Home > State Bank of Hamburg > Total Deposits

State Bank of Hamburg, Total Deposits

2019-06-30Rank
Total deposits$20,281,0005,175
Deposits held in domestic offices$20,281,0005,175
Individuals, partnerships, and corporations$18,749,0005,145
U.S. Government$0960
States and political subdivisions in the U.S.$1,532,0004,463
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,388,0005,093
Demand deposits$5,068,0004,909
Nontransaction accounts$13,893,0005,128
Money market deposit accounts (MMDAs)$3,019,0004,540
Other savings deposits (excluding MMDAs)$5,073,0004,535
Total time deposits$5,801,0005,083
Total time and savings deposits$15,213,0005,156
Noninterest-bearing deposits$5,068,0004,923
Interest-bearing deposits$15,213,0005,159
Retail deposits$19,964,0005,149
Estimated insured deposits$18,369,0005,150
IRAs and Keogh plan accounts$1,179,0004,644
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$22,540,0005,209
Deposits held in domestic offices$22,540,0005,209
Individuals, partnerships, and corporations$20,885,0005,177
U.S. Government$0998
States and political subdivisions in the U.S.$1,655,0004,482
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,564,0005,146
Demand deposits$5,234,0004,969
Nontransaction accounts$15,976,0005,135
Money market deposit accounts (MMDAs)$4,607,0004,366
Other savings deposits (excluding MMDAs)$5,453,0004,517
Total time deposits$5,916,0005,125
Total time and savings deposits$17,306,0005,193
Noninterest-bearing deposits$5,234,0004,971
Interest-bearing deposits$17,306,0005,195
Retail deposits$22,225,0005,175
Estimated insured deposits$18,702,0005,208
IRAs and Keogh plan accounts$1,187,0004,689
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$24,450,0005,229
Deposits held in domestic offices$24,450,0005,229
Individuals, partnerships, and corporations$22,514,0005,193
U.S. Government$01,108
States and political subdivisions in the U.S.$1,936,0004,444
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,591,0005,118
Demand deposits$7,212,0004,804
Nontransaction accounts$15,859,0005,179
Money market deposit accounts (MMDAs)$4,430,0004,415
Other savings deposits (excluding MMDAs)$5,327,0004,568
Total time deposits$6,102,0005,166
Total time and savings deposits$17,238,0005,235
Noninterest-bearing deposits$7,212,0004,825
Interest-bearing deposits$17,238,0005,235
Retail deposits$24,137,0005,189
Estimated insured deposits$19,885,0005,241
IRAs and Keogh plan accounts$1,277,0004,677
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$23,418,0005,312
Deposits held in domestic offices$23,418,0005,312
Individuals, partnerships, and corporations$21,571,0005,272
U.S. Government$01,011
States and political subdivisions in the U.S.$1,848,0004,496
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,358,0005,216
Demand deposits$5,963,0004,957
Nontransaction accounts$16,061,0005,241
Money market deposit accounts (MMDAs)$3,873,0004,561
Other savings deposits (excluding MMDAs)$5,608,0004,573
Total time deposits$6,581,0005,198
Total time and savings deposits$17,456,0005,298
Noninterest-bearing deposits$5,963,0004,961
Interest-bearing deposits$17,455,0005,300
Retail deposits$23,106,0005,267
Estimated insured deposits$19,977,0005,304
IRAs and Keogh plan accounts$1,291,0004,748
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$22,038,0005,391
Deposits held in domestic offices$22,038,0005,391
Individuals, partnerships, and corporations$20,361,0005,353
U.S. Government$01,101
States and political subdivisions in the U.S.$1,676,0004,580
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,144,0005,303
Demand deposits$5,709,0005,058
Nontransaction accounts$14,893,0005,335
Money market deposit accounts (MMDAs)$2,658,0004,804
Other savings deposits (excluding MMDAs)$5,639,0004,635
Total time deposits$6,596,0005,266
Total time and savings deposits$16,328,0005,378
Noninterest-bearing deposits$5,709,0005,061
Interest-bearing deposits$16,329,0005,379
Retail deposits$21,728,0005,364
Estimated insured deposits$20,073,0005,368
IRAs and Keogh plan accounts$1,294,0004,813
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$23,714,0005,437
Deposits held in domestic offices$23,714,0005,437
Individuals, partnerships, and corporations$21,934,0005,400
U.S. Government$01,097
States and political subdivisions in the U.S.$1,779,0004,573
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,542,0005,380
Demand deposits$5,251,0005,162
Nontransaction accounts$17,171,0005,340
Money market deposit accounts (MMDAs)$4,905,0004,551
Other savings deposits (excluding MMDAs)$5,664,0004,671
Total time deposits$6,603,0005,325
Total time and savings deposits$18,462,0005,415
Noninterest-bearing deposits$5,251,0005,163
Interest-bearing deposits$18,463,0005,412
Retail deposits$23,405,0005,398
Estimated insured deposits$18,961,0005,445
IRAs and Keogh plan accounts$1,360,0004,834
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$24,924,0005,472
Deposits held in domestic offices$24,924,0005,472
Individuals, partnerships, and corporations$22,972,0005,447
U.S. Government$01,191
States and political subdivisions in the U.S.$1,952,0004,597
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,544,0005,402
Demand deposits$6,175,0005,130
Nontransaction accounts$17,380,0005,386
Money market deposit accounts (MMDAs)$5,375,0004,522
Other savings deposits (excluding MMDAs)$5,397,0004,725
Total time deposits$6,609,0005,385
Total time and savings deposits$18,749,0005,468
Noninterest-bearing deposits$6,175,0005,140
Interest-bearing deposits$18,749,0005,466
Retail deposits$24,362,0005,438
Estimated insured deposits$19,990,0005,496
IRAs and Keogh plan accounts$1,223,0004,982
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$24,381,0005,539
Deposits held in domestic offices$24,381,0005,539
Individuals, partnerships, and corporations$22,702,0005,509
U.S. Government$01,147
States and political subdivisions in the U.S.$1,679,0004,694
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,720,0005,477
Demand deposits$5,366,0005,224
Nontransaction accounts$17,661,0005,447
Money market deposit accounts (MMDAs)$5,952,0004,509
Other savings deposits (excluding MMDAs)$5,059,0004,836
Total time deposits$6,650,0005,453
Total time and savings deposits$19,015,0005,525
Noninterest-bearing deposits$5,366,0005,226
Interest-bearing deposits$19,015,0005,523
Retail deposits$23,821,0005,500
Estimated insured deposits$19,366,0005,558
IRAs and Keogh plan accounts$1,244,0005,050
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$20,996,0005,631
Deposits held in domestic offices$20,996,0005,631
Individuals, partnerships, and corporations$19,433,0005,602
U.S. Government$01,163
States and political subdivisions in the U.S.$1,563,0004,752
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,951,0005,523
Demand deposits$5,667,0005,239
Nontransaction accounts$14,045,0005,597
Money market deposit accounts (MMDAs)$2,601,0005,031
Other savings deposits (excluding MMDAs)$4,717,0004,955
Total time deposits$6,727,0005,496
Total time and savings deposits$15,329,0005,632
Noninterest-bearing deposits$5,667,0005,248
Interest-bearing deposits$15,329,0005,631
Retail deposits$20,437,0005,609
Estimated insured deposits$19,268,0005,615
IRAs and Keogh plan accounts$1,251,0005,092
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$21,519,0005,700
Deposits held in domestic offices$21,519,0005,700
Individuals, partnerships, and corporations$19,869,0005,667
U.S. Government$01,186
States and political subdivisions in the U.S.$1,651,0004,775
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,156,0005,629
Demand deposits$4,787,0005,420
Nontransaction accounts$15,364,0005,636
Money market deposit accounts (MMDAs)$4,078,0004,860
Other savings deposits (excluding MMDAs)$4,588,0005,022
Total time deposits$6,699,0005,571
Total time and savings deposits$16,733,0005,676
Noninterest-bearing deposits$4,787,0005,431
Interest-bearing deposits$16,732,0005,677
Retail deposits$20,961,0005,671
Estimated insured deposits$18,427,0005,700
IRAs and Keogh plan accounts$1,249,0005,162
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$22,762,0005,742
Deposits held in domestic offices$22,762,0005,742
Individuals, partnerships, and corporations$20,972,0005,713
U.S. Government$01,254
States and political subdivisions in the U.S.$1,789,0004,774
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,488,0005,666
Demand deposits$5,199,0005,429
Nontransaction accounts$16,273,0005,663
Money market deposit accounts (MMDAs)$5,075,0004,747
Other savings deposits (excluding MMDAs)$4,396,0005,074
Total time deposits$6,802,0005,629
Total time and savings deposits$17,562,0005,724
Noninterest-bearing deposits$5,199,0005,425
Interest-bearing deposits$17,563,0005,721
Retail deposits$22,762,0005,700
Estimated insured deposits$18,499,0005,755
IRAs and Keogh plan accounts$1,267,0005,206
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$21,894,0005,807
Deposits held in domestic offices$21,894,0005,807
Individuals, partnerships, and corporations$20,230,0005,774
U.S. Government$01,248
States and political subdivisions in the U.S.$1,664,0004,837
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,132,0005,728
Demand deposits$4,847,0005,496
Nontransaction accounts$15,762,0005,736
Money market deposit accounts (MMDAs)$4,431,0004,894
Other savings deposits (excluding MMDAs)$4,364,0005,102
Total time deposits$6,967,0005,686
Total time and savings deposits$17,047,0005,799
Noninterest-bearing deposits$4,847,0005,501
Interest-bearing deposits$17,047,0005,796
Retail deposits$21,338,0005,782
Estimated insured deposits$18,284,0005,820
IRAs and Keogh plan accounts$1,271,0005,264
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$19,068,0005,923
Deposits held in domestic offices$19,068,0005,923
Individuals, partnerships, and corporations$17,668,0005,889
U.S. Government$01,147
States and political subdivisions in the U.S.$1,401,0004,981
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,134,0005,801
Demand deposits$4,986,0005,524
Nontransaction accounts$12,935,0005,875
Money market deposit accounts (MMDAs)$1,795,0005,399
Other savings deposits (excluding MMDAs)$4,146,0005,203
Total time deposits$6,994,0005,763
Total time and savings deposits$14,083,0005,918
Noninterest-bearing deposits$4,986,0005,534
Interest-bearing deposits$14,082,0005,920
Retail deposits$18,763,0005,896
Estimated insured deposits$18,098,0005,902
IRAs and Keogh plan accounts$1,282,0005,321
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$21,445,0005,949
Deposits held in domestic offices$21,445,0005,949
Individuals, partnerships, and corporations$19,970,0005,914
U.S. Government$01,159
States and political subdivisions in the U.S.$1,475,0004,981
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,891,0005,873
Demand deposits$4,597,0005,634
Nontransaction accounts$15,554,0005,872
Money market deposit accounts (MMDAs)$3,010,0005,243
Other savings deposits (excluding MMDAs)$4,242,0005,202
Total time deposits$8,302,0005,741
Total time and savings deposits$16,848,0005,930
Noninterest-bearing deposits$4,597,0005,636
Interest-bearing deposits$16,848,0005,931
Retail deposits$19,640,0005,944
Estimated insured deposits$18,154,0005,961
IRAs and Keogh plan accounts$1,278,0005,360
Brokered deposits$1,500,0002,177
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$22,323,0005,993
Deposits held in domestic offices$22,323,0005,993
Individuals, partnerships, and corporations$20,737,0005,954
U.S. Government$01,296
States and political subdivisions in the U.S.$1,586,0004,972
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,699,0005,946
Demand deposits$4,440,0005,721
Nontransaction accounts$16,624,0005,878
Money market deposit accounts (MMDAs)$4,232,0005,061
Other savings deposits (excluding MMDAs)$4,126,0005,240
Total time deposits$8,266,0005,797
Total time and savings deposits$17,883,0005,962
Noninterest-bearing deposits$4,440,0005,719
Interest-bearing deposits$17,883,0005,961
Retail deposits$20,519,0005,982
Estimated insured deposits$17,877,0006,025
IRAs and Keogh plan accounts$1,286,0005,407
Brokered deposits$1,500,0002,172
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$21,430,0006,083
Deposits held in domestic offices$21,430,0006,083
Individuals, partnerships, and corporations$19,914,0006,046
U.S. Government$01,197
States and political subdivisions in the U.S.$1,516,0005,055
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$6,261,0005,976
Demand deposits$4,662,0005,712
Nontransaction accounts$15,169,0006,017
Money market deposit accounts (MMDAs)$2,714,0005,398
Other savings deposits (excluding MMDAs)$3,953,0005,340
Total time deposits$8,502,0005,872
Total time and savings deposits$16,768,0006,070
Noninterest-bearing deposits$4,662,0005,727
Interest-bearing deposits$16,768,0006,071
Retail deposits$19,930,0006,076
Estimated insured deposits$18,468,0006,094
IRAs and Keogh plan accounts$1,304,0005,468
Brokered deposits$1,500,0002,184
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$19,785,0006,183
Deposits held in domestic offices$19,785,0006,183
Individuals, partnerships, and corporations$18,426,0006,142
U.S. Government$01,235
States and political subdivisions in the U.S.$1,359,0005,151
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$5,415,0006,096
Demand deposits$4,048,0005,870
Nontransaction accounts$14,370,0006,107
Money market deposit accounts (MMDAs)$2,013,0005,606
Other savings deposits (excluding MMDAs)$3,747,0005,434
Total time deposits$8,609,0005,936
Total time and savings deposits$15,737,0006,166
Noninterest-bearing deposits$4,048,0005,880
Interest-bearing deposits$15,737,0006,162
Retail deposits$17,982,0006,179
Estimated insured deposits$17,501,0006,181
IRAs and Keogh plan accounts$1,314,0005,527
Brokered deposits$1,500,0002,150
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$19,314,0006,265
Deposits held in domestic offices$19,314,0006,265
Individuals, partnerships, and corporations$17,851,0006,227
U.S. Government$01,228
States and political subdivisions in the U.S.$1,462,0005,142
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$5,738,0006,140
Demand deposits$4,282,0005,899
Nontransaction accounts$13,575,0006,200
Money market deposit accounts (MMDAs)$2,129,0005,654
Other savings deposits (excluding MMDAs)$4,008,0005,405
Total time deposits$7,438,0006,079
Total time and savings deposits$15,031,0006,242
Noninterest-bearing deposits$4,282,0005,917
Interest-bearing deposits$15,032,0006,247
Retail deposits$19,012,0006,241
Estimated insured deposits$18,202,0006,243
IRAs and Keogh plan accounts$1,332,0005,578
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$21,025,0006,323
Deposits held in domestic offices$21,025,0006,323
Individuals, partnerships, and corporations$19,397,0006,279
U.S. Government$01,345
States and political subdivisions in the U.S.$1,628,0005,149
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$6,429,0006,189
Demand deposits$5,080,0005,890
Nontransaction accounts$14,596,0006,254
Money market deposit accounts (MMDAs)$3,412,0005,448
Other savings deposits (excluding MMDAs)$3,782,0005,503
Total time deposits$7,403,0006,188
Total time and savings deposits$15,945,0006,315
Noninterest-bearing deposits$5,080,0005,909
Interest-bearing deposits$15,945,0006,316
Retail deposits$20,723,0006,292
Estimated insured deposits$18,480,0006,323
IRAs and Keogh plan accounts$1,349,0005,647
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$19,939,0006,410
Deposits held in domestic offices$19,939,0006,410
Individuals, partnerships, and corporations$18,631,0006,368
U.S. Government$01,257
States and political subdivisions in the U.S.$1,309,0005,293
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$5,743,0006,279
Demand deposits$4,157,0006,050
Nontransaction accounts$14,197,0006,339
Money market deposit accounts (MMDAs)$3,066,0005,576
Other savings deposits (excluding MMDAs)$3,396,0005,661
Total time deposits$7,733,0006,247
Total time and savings deposits$15,783,0006,385
Noninterest-bearing deposits$4,157,0006,068
Interest-bearing deposits$15,782,0006,385
Retail deposits$19,939,0006,382
Estimated insured deposits$18,049,0006,402
IRAs and Keogh plan accounts$1,368,0005,715
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$19,922,0006,486
Deposits held in domestic offices$19,922,0006,485
Individuals, partnerships, and corporations$18,756,0006,437
U.S. Government$01,331
States and political subdivisions in the U.S.$1,165,0005,410
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$6,272,0006,307
Demand deposits$5,056,0005,971
Nontransaction accounts$13,649,0006,426
Money market deposit accounts (MMDAs)$2,013,0005,868
Other savings deposits (excluding MMDAs)$3,825,0005,601
Total time deposits$7,810,0006,312
Total time and savings deposits$14,865,0006,477
Noninterest-bearing deposits$5,056,0005,990
Interest-bearing deposits$14,866,0006,479
Retail deposits$19,922,0006,452
Estimated insured deposits$19,047,0006,458
IRAs and Keogh plan accounts$1,392,0005,774
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$19,590,0006,563
Deposits held in domestic offices$19,590,0006,562
Individuals, partnerships, and corporations$18,364,0006,516
U.S. Government$01,317
States and political subdivisions in the U.S.$1,225,0005,398
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$5,637,0006,412
Demand deposits$4,413,0006,135
Nontransaction accounts$13,952,0006,484
Money market deposit accounts (MMDAs)$1,825,0005,983
Other savings deposits (excluding MMDAs)$3,998,0005,596
Total time deposits$8,129,0006,365
Total time and savings deposits$15,176,0006,541
Noninterest-bearing deposits$4,413,0006,155
Interest-bearing deposits$15,177,0006,544
Retail deposits$19,590,0006,532
Estimated insured deposits$18,956,0006,533
IRAs and Keogh plan accounts$1,447,0005,799
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$20,406,0006,623
Deposits held in domestic offices$20,406,0006,622
Individuals, partnerships, and corporations$18,925,0006,574
U.S. Government$01,474
States and political subdivisions in the U.S.$1,482,0005,325
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$5,608,0006,483
Demand deposits$4,403,0006,197
Nontransaction accounts$14,799,0006,522
Money market deposit accounts (MMDAs)$2,241,0005,931
Other savings deposits (excluding MMDAs)$3,778,0005,639
Total time deposits$8,778,0006,396
Total time and savings deposits$16,004,0006,597
Noninterest-bearing deposits$4,403,0006,228
Interest-bearing deposits$16,003,0006,595
Retail deposits$19,732,0006,599
Estimated insured deposits$19,262,0006,584
IRAs and Keogh plan accounts$1,475,0005,849
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$20,560,0006,691
Deposits held in domestic offices$20,560,0006,690
Individuals, partnerships, and corporations$19,253,0006,638
U.S. Government$01,406
States and political subdivisions in the U.S.$1,307,0005,426
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$5,875,0006,522
Demand deposits$4,535,0006,198
Nontransaction accounts$14,685,0006,600
Money market deposit accounts (MMDAs)$2,172,0006,023
Other savings deposits (excluding MMDAs)$3,803,0005,669
Total time deposits$8,710,0006,493
Total time and savings deposits$16,025,0006,668
Noninterest-bearing deposits$4,535,0006,230
Interest-bearing deposits$16,025,0006,668
Retail deposits$20,560,0006,656
Estimated insured deposits$19,722,0006,651
IRAs and Keogh plan accounts$1,596,0005,852
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$20,441,0006,737
Deposits held in domestic offices$20,441,0006,736
Individuals, partnerships, and corporations$19,269,0006,693
U.S. Government$01,377
States and political subdivisions in the U.S.$1,173,0005,527
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$5,546,0006,601
Demand deposits$4,238,0006,290
Nontransaction accounts$14,896,0006,646
Money market deposit accounts (MMDAs)$2,275,0006,034
Other savings deposits (excluding MMDAs)$3,727,0005,727
Total time deposits$8,894,0006,537
Total time and savings deposits$16,204,0006,718
Noninterest-bearing deposits$4,238,0006,320
Interest-bearing deposits$16,203,0006,715
Retail deposits$20,441,0006,712
Estimated insured deposits$19,642,0006,708
IRAs and Keogh plan accounts$1,597,0005,893
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$21,441,0006,793
Deposits held in domestic offices$21,441,0006,792
Individuals, partnerships, and corporations$20,232,0006,748
U.S. Government$01,424
States and political subdivisions in the U.S.$1,208,0005,530
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$5,775,0006,653
Demand deposits$4,480,0006,327
Nontransaction accounts$15,665,0006,695
Money market deposit accounts (MMDAs)$2,866,0005,975
Other savings deposits (excluding MMDAs)$3,680,0005,777
Total time deposits$9,119,0006,594
Total time and savings deposits$16,960,0006,781
Noninterest-bearing deposits$4,480,0006,352
Interest-bearing deposits$16,961,0006,779
Retail deposits$21,441,0006,762
Estimated insured deposits$20,595,0006,754
IRAs and Keogh plan accounts$1,604,0005,928
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$20,413,0006,873
Deposits held in domestic offices$20,413,0006,872
Individuals, partnerships, and corporations$19,034,0006,826
U.S. Government$01,583
States and political subdivisions in the U.S.$1,379,0005,496
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$5,333,0006,746
Demand deposits$4,140,0006,451
Nontransaction accounts$15,080,0006,762
Money market deposit accounts (MMDAs)$2,425,0006,092
Other savings deposits (excluding MMDAs)$3,739,0005,709
Total time deposits$8,916,0006,662
Total time and savings deposits$16,273,0006,842
Noninterest-bearing deposits$4,140,0006,475
Interest-bearing deposits$16,273,0006,844
Retail deposits$20,413,0006,843
Estimated insured deposits$20,079,0006,836
IRAs and Keogh plan accounts$1,620,0005,979
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$19,828,0006,974
Deposits held in domestic offices$19,828,0006,974
Individuals, partnerships, and corporations$18,664,0006,914
U.S. Government$01,457
States and political subdivisions in the U.S.$1,164,0005,628
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$5,067,0006,831
Demand deposits$3,979,0006,483
Nontransaction accounts$14,761,0006,873
Money market deposit accounts (MMDAs)$2,014,0006,293
Other savings deposits (excluding MMDAs)$3,313,0005,888
Total time deposits$9,434,0006,729
Total time and savings deposits$15,849,0006,942
Noninterest-bearing deposits$3,979,0006,518
Interest-bearing deposits$15,849,0006,937
Retail deposits$19,828,0006,943
Estimated insured deposits$19,785,0006,926
IRAs and Keogh plan accounts$1,646,0006,040
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$19,083,0007,052
Deposits held in domestic offices$19,083,0007,051
Individuals, partnerships, and corporations$17,997,0006,990
U.S. Government$01,535
States and political subdivisions in the U.S.$1,086,0005,697
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$4,801,0006,895
Demand deposits$3,817,0006,552
Nontransaction accounts$14,282,0006,952
Money market deposit accounts (MMDAs)$1,556,0006,475
Other savings deposits (excluding MMDAs)$3,488,0005,855
Total time deposits$9,238,0006,817
Total time and savings deposits$15,266,0007,022
Noninterest-bearing deposits$3,817,0006,574
Interest-bearing deposits$15,266,0007,020
Retail deposits$19,083,0007,011
Estimated insured deposits$18,567,0007,013
IRAs and Keogh plan accounts$1,646,0006,088
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$18,455,0007,126
Deposits held in domestic offices$18,455,0007,125
Individuals, partnerships, and corporations$17,331,0007,069
U.S. Government$01,579
States and political subdivisions in the U.S.$1,124,0005,697
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$4,572,0006,977
Demand deposits$3,520,0006,683
Nontransaction accounts$13,883,0007,027
Money market deposit accounts (MMDAs)$1,225,0006,634
Other savings deposits (excluding MMDAs)$3,492,0005,868
Total time deposits$9,165,0006,888
Total time and savings deposits$14,935,0007,092
Noninterest-bearing deposits$3,520,0006,705
Interest-bearing deposits$14,935,0007,084
Retail deposits$18,455,0007,093
Estimated insured deposits$18,445,0007,089
IRAs and Keogh plan accounts$1,636,0006,144
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$18,727,0007,164
Deposits held in domestic offices$18,727,0007,163
Individuals, partnerships, and corporations$17,469,0007,106
U.S. Government$01,780
States and political subdivisions in the U.S.$1,259,0005,441
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$5,260,0006,942
Demand deposits$4,090,0006,548
Nontransaction accounts$13,468,0007,075
Money market deposit accounts (MMDAs)$1,223,0006,643
Other savings deposits (excluding MMDAs)$3,252,0005,890
Total time deposits$8,993,0006,954
Total time and savings deposits$14,638,0007,134
Noninterest-bearing deposits$4,090,0006,593
Interest-bearing deposits$14,637,0007,135
Retail deposits$18,727,0007,114
Estimated insured deposits$18,717,0007,107
IRAs and Keogh plan accounts$1,664,0006,138
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$18,494,0007,223
Deposits held in domestic offices$18,494,0007,222
Individuals, partnerships, and corporations$17,634,0007,157
U.S. Government$01,652
States and political subdivisions in the U.S.$861,0005,646
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$4,718,0007,035
Demand deposits$3,471,0006,681
Nontransaction accounts$13,777,0007,142
Money market deposit accounts (MMDAs)$1,371,0006,651
Other savings deposits (excluding MMDAs)$3,425,0005,798
Total time deposits$8,981,0007,038
Total time and savings deposits$15,024,0007,195
Noninterest-bearing deposits$3,471,0006,722
Interest-bearing deposits$15,023,0007,187
Retail deposits$18,494,0007,177
Estimated insured deposits$18,485,0007,179
IRAs and Keogh plan accounts$1,840,0006,088
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$18,596,0007,284
Deposits held in domestic offices$18,596,0007,284
Individuals, partnerships, and corporations$17,622,0007,220
U.S. Government$01,633
States and political subdivisions in the U.S.$974,0005,622
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$5,096,0007,048
Demand deposits$3,750,0006,655
Nontransaction accounts$13,500,0007,222
Money market deposit accounts (MMDAs)$1,011,0006,834
Other savings deposits (excluding MMDAs)$3,433,0005,829
Total time deposits$9,055,0007,108
Total time and savings deposits$14,846,0007,271
Noninterest-bearing deposits$3,750,0006,696
Interest-bearing deposits$14,846,0007,253
Retail deposits$18,596,0007,238
Estimated insured deposits$18,618,0007,244
IRAs and Keogh plan accounts$1,848,0006,128
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$17,561,0007,366
Deposits held in domestic offices$17,561,0007,366
Individuals, partnerships, and corporations$16,942,0007,305
U.S. Government$01,643
States and political subdivisions in the U.S.$619,0005,834
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$3,900,0007,238
Demand deposits$2,627,0006,987
Nontransaction accounts$13,661,0007,268
Money market deposit accounts (MMDAs)$975,0006,902
Other savings deposits (excluding MMDAs)$3,525,0005,803
Total time deposits$9,161,0007,158
Total time and savings deposits$14,934,0007,323
Noninterest-bearing deposits$2,627,0007,026
Interest-bearing deposits$14,934,0007,316
Retail deposits$17,561,0007,323
Estimated insured deposits$17,585,0007,327
IRAs and Keogh plan accounts$2,039,0006,050
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$18,653,0007,399
Deposits held in domestic offices$18,653,0007,399
Individuals, partnerships, and corporations$17,895,0007,326
U.S. Government$02,902
States and political subdivisions in the U.S.$758,0005,818
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$4,655,0007,216
Demand deposits$2,839,0006,980
Nontransaction accounts$13,998,0007,308
Money market deposit accounts (MMDAs)$912,0006,972
Other savings deposits (excluding MMDAs)$3,562,0005,700
Total time deposits$9,526,0007,206
Total time and savings deposits$15,814,0007,351
Noninterest-bearing deposits$2,839,0007,020
Interest-bearing deposits$15,814,0007,344
Retail deposits$18,653,0007,354
Estimated insured deposits$17,973,0007,372
IRAs and Keogh plan accounts$2,084,0006,061
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$18,274,0007,491
Deposits held in domestic offices$18,274,0007,491
Individuals, partnerships, and corporations$17,685,0007,414
U.S. Government$03,279
States and political subdivisions in the U.S.$588,0005,974
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$4,027,0007,358
Demand deposits$2,915,0006,983
Nontransaction accounts$14,246,0007,397
Money market deposit accounts (MMDAs)$1,034,0007,012
Other savings deposits (excluding MMDAs)$3,754,0005,661
Total time deposits$9,458,0007,314
Total time and savings deposits$15,358,0007,466
Noninterest-bearing deposits$2,915,0007,028
Interest-bearing deposits$15,359,0007,458
Retail deposits$18,274,0007,443
Estimated insured deposits$17,994,0007,443
IRAs and Keogh plan accounts$2,096,0006,123
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$17,167,0007,581
Deposits held in domestic offices$17,167,0007,581
Individuals, partnerships, and corporations$16,673,0007,505
U.S. Government$03,428
States and political subdivisions in the U.S.$494,0006,087
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$3,342,0007,485
Demand deposits$2,416,0007,170
Nontransaction accounts$13,825,0007,475
Money market deposit accounts (MMDAs)$978,0007,072
Other savings deposits (excluding MMDAs)$3,213,0005,918
Total time deposits$9,634,0007,353
Total time and savings deposits$14,751,0007,540
Noninterest-bearing deposits$2,416,0007,215
Interest-bearing deposits$14,751,0007,533
Retail deposits$17,167,0007,528
Estimated insured deposits$17,134,0007,523
IRAs and Keogh plan accounts$2,098,0006,147
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$17,521,0007,659
Deposits held in domestic offices$17,521,0007,658
Individuals, partnerships, and corporations$16,827,0007,595
U.S. Government$03,500
States and political subdivisions in the U.S.$694,0006,036
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$3,424,0007,574
Demand deposits$2,338,0007,297
Nontransaction accounts$14,097,0007,554
Money market deposit accounts (MMDAs)$979,0007,164
Other savings deposits (excluding MMDAs)$3,433,0005,849
Total time deposits$9,684,0007,450
Total time and savings deposits$15,183,0007,621
Noninterest-bearing deposits$2,338,0007,329
Interest-bearing deposits$15,183,0007,615
Retail deposits$17,422,0007,614
Estimated insured deposits$17,169,0007,618
IRAs and Keogh plan accounts$2,100,0006,187
Brokered deposits$99,0003,531
Fully insured brokered deposits$99,0003,406
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$18,088,0007,714
Deposits held in domestic offices$18,088,0007,713
Individuals, partnerships, and corporations$17,404,0007,636
U.S. Government$03,705
States and political subdivisions in the U.S.$684,0006,099
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$4,342,0007,527
Demand deposits$3,198,0007,129
Nontransaction accounts$13,746,0007,620
Money market deposit accounts (MMDAs)$1,097,0007,159
Other savings deposits (excluding MMDAs)$3,005,0006,007
Total time deposits$9,645,0007,511
Total time and savings deposits$14,890,0007,686
Noninterest-bearing deposits$3,198,0007,168
Interest-bearing deposits$14,890,0007,681
Retail deposits$16,218,0007,659
Estimated insured deposits$17,587,0007,663
IRAs and Keogh plan accounts$2,110,0006,154
Brokered deposits$99,0003,572
Fully insured brokered deposits$99,0003,387
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$17,894,0007,781
Deposits held in domestic offices$17,894,0007,781
Individuals, partnerships, and corporations$17,384,0007,702
U.S. Government$03,620
States and political subdivisions in the U.S.$510,0006,226
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$4,092,0007,586
Demand deposits$3,360,0007,021
Nontransaction accounts$13,802,0007,696
Money market deposit accounts (MMDAs)$1,241,0007,174
Other savings deposits (excluding MMDAs)$3,059,0006,002
Total time deposits$9,501,0007,582
Total time and savings deposits$14,534,0007,771
Noninterest-bearing deposits$3,360,0007,075
Interest-bearing deposits$14,534,0007,756
Retail deposits$16,117,0007,708
Estimated insured deposits$17,668,0007,722
IRAs and Keogh plan accounts$2,027,0006,238
Brokered deposits$99,0003,656
Fully insured brokered deposits$99,0003,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$17,742,0007,863
Deposits held in domestic offices$17,742,0007,862
Individuals, partnerships, and corporations$17,214,0007,788
U.S. Government$03,557
States and political subdivisions in the U.S.$528,0006,278
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$3,805,0007,708
Demand deposits$3,037,0007,195
Nontransaction accounts$13,937,0007,758
Money market deposit accounts (MMDAs)$1,356,0007,198
Other savings deposits (excluding MMDAs)$3,146,0006,018
Total time deposits$9,435,0007,655
Total time and savings deposits$14,705,0007,837
Noninterest-bearing deposits$3,037,0007,248
Interest-bearing deposits$14,705,0007,831
Retail deposits$16,152,0007,784
Estimated insured deposits$16,806,0007,738
IRAs and Keogh plan accounts$1,967,0006,288
Brokered deposits$99,0003,720
Fully insured brokered deposits$99,0003,545
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$16,994,0007,926
Deposits held in domestic offices$16,994,0007,926
Individuals, partnerships, and corporations$16,380,0007,860
U.S. Government$03,628
States and political subdivisions in the U.S.$614,0006,250
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$3,409,0007,795
Demand deposits$2,677,0007,366
Nontransaction accounts$13,585,0007,803
Money market deposit accounts (MMDAs)$1,183,0007,312
Other savings deposits (excluding MMDAs)$2,969,0006,097
Total time deposits$9,434,0007,692
Total time and savings deposits$14,317,0007,884
Noninterest-bearing deposits$2,677,0007,409
Interest-bearing deposits$14,317,0007,881
Retail deposits$15,311,0007,877
Estimated insured deposits$16,088,0007,812
IRAs and Keogh plan accounts$1,940,0006,276
Brokered deposits$198,0003,724
Fully insured brokered deposits$198,0003,516
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$17,067,0007,959
Deposits held in domestic offices$17,067,0007,959
Individuals, partnerships, and corporations$16,306,0007,897
U.S. Government$03,888
States and political subdivisions in the U.S.$761,0006,183
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$3,639,0007,812
Demand deposits$2,779,0007,412
Nontransaction accounts$13,428,0007,846
Money market deposit accounts (MMDAs)$1,151,0007,330
Other savings deposits (excluding MMDAs)$2,537,0006,299
Total time deposits$9,740,0007,711
Total time and savings deposits$14,288,0007,922
Noninterest-bearing deposits$2,779,0007,458
Interest-bearing deposits$14,287,0007,916
Retail deposits$15,391,0007,894
Estimated insured deposits$16,293,0007,820
IRAs and Keogh plan accounts$1,906,0006,246
Brokered deposits$297,0003,636
Fully insured brokered deposits$297,0003,461
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$18,150,0007,956
Deposits held in domestic offices$18,150,0007,956
Individuals, partnerships, and corporations$17,544,0007,878
U.S. Government$03,764
States and political subdivisions in the U.S.$606,0006,264
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$3,493,0007,862
Demand deposits$2,644,0007,456
Nontransaction accounts$14,657,0007,819
Money market deposit accounts (MMDAs)$1,923,0007,000
Other savings deposits (excluding MMDAs)$2,464,0006,390
Total time deposits$10,270,0007,706
Total time and savings deposits$15,506,0007,911
Noninterest-bearing deposits$2,644,0007,505
Interest-bearing deposits$15,506,0007,904
Retail deposits$16,185,0007,885
Estimated insured deposits$16,698,0007,833
IRAs and Keogh plan accounts$1,183,0006,875
Brokered deposits$297,0003,434
Fully insured brokered deposits$297,0003,276
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$17,386,0008,029
Deposits held in domestic offices$17,386,0008,027
Individuals, partnerships, and corporations$16,736,0007,971
U.S. Government$03,873
States and political subdivisions in the U.S.$650,0006,232
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$3,610,0007,902
Demand deposits$2,812,0007,459
Nontransaction accounts$13,776,0007,917
Money market deposit accounts (MMDAs)$1,007,0007,491
Other savings deposits (excluding MMDAs)$2,373,0006,503
Total time deposits$10,396,0007,724
Total time and savings deposits$14,574,0007,995
Noninterest-bearing deposits$2,816,0007,502
Interest-bearing deposits$14,570,0007,992
Retail deposits$15,530,0007,960
Estimated insured deposits$16,685,0007,864
IRAs and Keogh plan accounts$2,048,0006,088
Brokered deposits$297,0003,225
Fully insured brokered deposits$297,0003,035
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$17,081,0008,062
Deposits held in domestic offices$17,081,0008,061
Individuals, partnerships, and corporations$16,495,0007,992
U.S. Government$03,876
States and political subdivisions in the U.S.$586,0006,286
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$3,030,0008,000
Demand deposits$2,457,0007,582
Nontransaction accounts$14,051,0007,911
Money market deposit accounts (MMDAs)$1,035,0007,489
Other savings deposits (excluding MMDAs)$2,249,0006,587
Total time deposits$10,767,0007,717
Total time and savings deposits$14,624,0008,005
Noninterest-bearing deposits$2,457,0007,634
Interest-bearing deposits$14,624,0008,003
Retail deposits$15,221,0008,002
Estimated insured deposits$16,561,0007,887
IRAs and Keogh plan accounts$1,128,0006,944
Brokered deposits$594,0003,064
Fully insured brokered deposits$594,0002,867
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$18,762,0007,990
Deposits held in domestic offices$18,762,0007,988
Individuals, partnerships, and corporations$18,078,0007,904
U.S. Government$04,156
States and political subdivisions in the U.S.$684,0006,247
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$3,482,0007,982
Demand deposits$2,767,0007,500
Nontransaction accounts$15,280,0007,815
Money market deposit accounts (MMDAs)$1,501,0007,188
Other savings deposits (excluding MMDAs)$2,188,0006,585
Total time deposits$11,589,0007,622
Total time and savings deposits$15,995,0007,930
Noninterest-bearing deposits$2,767,0007,548
Interest-bearing deposits$15,995,0007,925
Retail deposits$16,476,0007,916
Estimated insured deposits$17,896,0007,783
IRAs and Keogh plan accounts$1,101,0006,981
Brokered deposits$594,0003,047
Fully insured brokered deposits$594,0002,845
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$17,769,0008,046
Deposits held in domestic offices$17,769,0008,045
Individuals, partnerships, and corporations$17,222,0007,957
U.S. Government$03,924
States and political subdivisions in the U.S.$547,0006,320
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$3,162,0008,006
Demand deposits$2,441,0007,596
Nontransaction accounts$14,607,0007,879
Money market deposit accounts (MMDAs)$1,054,0007,469
Other savings deposits (excluding MMDAs)$1,998,0006,775
Total time deposits$11,555,0007,640
Total time and savings deposits$15,328,0007,987
Noninterest-bearing deposits$2,441,0007,651
Interest-bearing deposits$15,328,0007,977
Retail deposits$15,343,0007,997
Estimated insured deposits$16,645,0007,877
IRAs and Keogh plan accounts$2,022,0006,134
Brokered deposits$594,0003,039
Fully insured brokered deposits$594,0002,822
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$18,319,0008,066
Deposits held in domestic offices$18,319,0008,065
Individuals, partnerships, and corporations$17,746,0007,971
U.S. Government$04,057
States and political subdivisions in the U.S.$573,0006,352
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$3,590,0008,006
Demand deposits$3,010,0007,403
Nontransaction accounts$14,729,0007,917
Money market deposit accounts (MMDAs)$943,0007,561
Other savings deposits (excluding MMDAs)$1,977,0006,875
Total time deposits$11,809,0007,635
Total time and savings deposits$15,309,0008,037
Noninterest-bearing deposits$3,010,0007,463
Interest-bearing deposits$15,309,0008,027
Retail deposits$15,908,0008,018
Estimated insured deposits$16,451,0007,928
IRAs and Keogh plan accounts$1,998,0006,196
Brokered deposits$693,0003,028
Fully insured brokered deposits$693,0002,790
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$17,433,0008,149
Deposits held in domestic offices$17,433,0008,148
Individuals, partnerships, and corporations$16,809,0008,058
U.S. Government$04,056
States and political subdivisions in the U.S.$624,0006,373
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$2,615,0008,205
Demand deposits$2,112,0007,812
Nontransaction accounts$14,818,0007,935
Money market deposit accounts (MMDAs)$914,0007,648
Other savings deposits (excluding MMDAs)$2,062,0006,904
Total time deposits$11,842,0007,654
Total time and savings deposits$15,321,0008,073
Noninterest-bearing deposits$2,112,0007,856
Interest-bearing deposits$15,321,0008,073
Retail deposits$15,071,0008,111
Estimated insured deposits$16,662,0007,953
IRAs and Keogh plan accounts$1,884,0006,293
Brokered deposits$495,0003,099
Fully insured brokered deposits$495,0002,853
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$17,863,0008,145
Deposits held in domestic offices$17,863,0008,144
Individuals, partnerships, and corporations$17,178,0008,063
U.S. Government$04,273
States and political subdivisions in the U.S.$685,0006,340
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$3,255,0008,133
Demand deposits$2,553,0007,685
Nontransaction accounts$14,608,0007,950
Money market deposit accounts (MMDAs)$860,0007,682
Other savings deposits (excluding MMDAs)$1,997,0006,949
Total time deposits$11,752,0007,648
Total time and savings deposits$15,310,0008,093
Noninterest-bearing deposits$2,553,0007,735
Interest-bearing deposits$15,310,0008,091
Retail deposits$15,467,0008,074
Estimated insured deposits$16,635,0007,975
IRAs and Keogh plan accounts$1,910,0006,244
Brokered deposits$495,0003,088
Fully insured brokered deposits$495,0002,801
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$17,957,0008,163
Deposits held in domestic offices$17,957,0008,162
Individuals, partnerships, and corporations$17,390,0008,067
U.S. Government$04,163
States and political subdivisions in the U.S.$567,0006,464
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$3,100,0008,192
Demand deposits$2,500,0007,705
Nontransaction accounts$14,857,0007,957
Money market deposit accounts (MMDAs)$777,0007,772
Other savings deposits (excluding MMDAs)$2,060,0006,991
Total time deposits$12,020,0007,612
Total time and savings deposits$15,457,0008,104
Noninterest-bearing deposits$2,500,0007,748
Interest-bearing deposits$15,457,0008,095
Retail deposits$15,059,0008,121
Estimated insured deposits$16,368,0008,026
IRAs and Keogh plan accounts$1,906,0006,257
Brokered deposits$697,0002,991
Fully insured brokered deposits$697,0002,679
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$17,909,0008,195
Deposits held in domestic offices$17,909,0008,193
Individuals, partnerships, and corporations$17,193,0008,113
U.S. Government$04,264
States and political subdivisions in the U.S.$716,0006,378
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$2,979,0008,280
Demand deposits$2,444,0007,777
Nontransaction accounts$14,930,0007,966
Money market deposit accounts (MMDAs)$887,0007,746
Other savings deposits (excluding MMDAs)$2,102,0007,082
Total time deposits$11,941,0007,607
Total time and savings deposits$15,465,0008,126
Noninterest-bearing deposits$2,444,0007,819
Interest-bearing deposits$15,465,0008,116
Retail deposits$15,122,0008,163
Estimated insured deposits$16,347,0008,056
IRAs and Keogh plan accounts$2,078,0006,078
Brokered deposits$697,0002,849
Fully insured brokered deposits$197,0002,758
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$17,021,0008,266
Deposits held in domestic offices$17,021,0008,265
Individuals, partnerships, and corporations$16,517,0008,174
U.S. Government$04,261
States and political subdivisions in the U.S.$504,0006,558
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$2,577,0008,376
Demand deposits$2,121,0007,948
Nontransaction accounts$14,444,0008,031
Money market deposit accounts (MMDAs)$920,0007,767
Other savings deposits (excluding MMDAs)$2,172,0007,119
Total time deposits$11,352,0007,679
Total time and savings deposits$14,900,0008,186
Noninterest-bearing deposits$2,121,0007,979
Interest-bearing deposits$14,901,0008,180
Retail deposits$14,955,0008,192
Estimated insured deposits$14,558,0008,192
IRAs and Keogh plan accounts$1,858,0006,292
Brokered deposits$197,0002,844
Fully insured brokered deposits$197,0002,590
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$18,010,0008,251
Deposits held in domestic offices$18,010,0008,250
Individuals, partnerships, and corporations$17,486,0008,154
U.S. Government$04,442
States and political subdivisions in the U.S.$524,0006,583
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$2,889,0008,380
Demand deposits$2,377,0007,912
Nontransaction accounts$15,121,0007,988
Money market deposit accounts (MMDAs)$1,456,0007,442
Other savings deposits (excluding MMDAs)$2,288,0007,027
Total time deposits$11,377,0007,673
Total time and savings deposits$15,633,0008,177
Noninterest-bearing deposits$2,377,0007,960
Interest-bearing deposits$15,633,0008,175
Retail deposits$15,741,0008,186
Estimated insured deposits$16,247,0008,123
IRAs and Keogh plan accounts$1,824,0006,319
Brokered deposits$197,0002,772
Fully insured brokered deposits$197,0002,510
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$16,850,0008,338
Deposits held in domestic offices$16,850,0008,336
Individuals, partnerships, and corporations$15,619,0008,281
U.S. Government$04,317
States and political subdivisions in the U.S.$1,231,0006,080
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$2,954,0008,390
Demand deposits$2,511,0007,823
Nontransaction accounts$13,896,0008,123
Money market deposit accounts (MMDAs)$844,0007,861
Other savings deposits (excluding MMDAs)$2,166,0007,174
Total time deposits$10,886,0007,771
Total time and savings deposits$14,339,0008,290
Noninterest-bearing deposits$2,511,0007,865
Interest-bearing deposits$14,339,0008,276
Retail deposits$15,033,0008,272
Estimated insured deposits$15,209,0008,228
IRAs and Keogh plan accounts$1,422,0006,797
Brokered deposits$197,0002,672
Fully insured brokered deposits$197,0002,413
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$18,334,0008,273
Deposits held in domestic offices$18,334,0008,272
Individuals, partnerships, and corporations$16,991,0008,209
U.S. Government$04,271
States and political subdivisions in the U.S.$1,343,0006,025
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$4,082,0008,195
Demand deposits$3,630,0007,300
Nontransaction accounts$14,252,0008,098
Money market deposit accounts (MMDAs)$823,0007,896
Other savings deposits (excluding MMDAs)$2,387,0007,063
Total time deposits$11,042,0007,740
Total time and savings deposits$14,704,0008,275
Noninterest-bearing deposits$3,630,0007,340
Interest-bearing deposits$14,704,0008,275
Retail deposits$16,310,0008,197
Estimated insured deposits$13,973,0008,319
IRAs and Keogh plan accounts$1,410,0006,805
Brokered deposits$197,0002,536
Fully insured brokered deposits$197,0002,292
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$17,254,0008,404
Deposits held in domestic offices$17,254,0008,402
Individuals, partnerships, and corporations$16,731,0008,306
U.S. Government$04,329
States and political subdivisions in the U.S.$523,0006,696
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$2,640,0008,525
Demand deposits$2,211,0008,024
Nontransaction accounts$14,614,0008,132
Money market deposit accounts (MMDAs)$857,0007,927
Other savings deposits (excluding MMDAs)$2,366,0007,166
Total time deposits$11,390,0007,735
Total time and savings deposits$15,043,0008,316
Noninterest-bearing deposits$2,211,0008,052
Interest-bearing deposits$15,042,0008,324
Retail deposits$15,346,0008,343
Estimated insured deposits$16,063,0008,274
IRAs and Keogh plan accounts$1,444,0006,830
Brokered deposits$197,0002,431
Fully insured brokered deposits$197,0002,205
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$18,957,0008,355
Deposits held in domestic offices$18,957,0008,353
Individuals, partnerships, and corporations$18,344,0008,251
U.S. Government$04,510
States and political subdivisions in the U.S.$613,0006,638
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$3,874,0008,381
Demand deposits$2,315,0008,039
Nontransaction accounts$15,083,0008,125
Money market deposit accounts (MMDAs)$1,112,0007,787
Other savings deposits (excluding MMDAs)$2,400,0007,134
Total time deposits$11,571,0007,724
Total time and savings deposits$16,642,0008,247
Noninterest-bearing deposits$2,315,0008,065
Interest-bearing deposits$16,642,0008,250
Retail deposits$17,253,0008,242
Estimated insured deposits$17,380,0008,209
IRAs and Keogh plan accounts$1,447,0006,859
Brokered deposits$947,0002,081
Fully insured brokered deposits$947,0001,835
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$19,286,0008,336
Deposits held in domestic offices$19,286,0008,333
Individuals, partnerships, and corporations$17,847,0008,274
U.S. Government$04,404
States and political subdivisions in the U.S.$1,439,0005,990
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$3,245,0008,497
Demand deposits$2,685,0007,800
Nontransaction accounts$16,041,0008,077
Money market deposit accounts (MMDAs)$1,043,0007,868
Other savings deposits (excluding MMDAs)$2,454,0007,123
Total time deposits$12,544,0007,604
Total time and savings deposits$16,601,0008,276
Noninterest-bearing deposits$2,685,0007,826
Interest-bearing deposits$16,600,0008,281
Retail deposits$16,684,0008,301
Estimated insured deposits$16,053,0008,320
IRAs and Keogh plan accounts$1,460,0006,874
Brokered deposits$197,0002,294
Fully insured brokered deposits$197,0002,068
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$18,767,0008,429
Deposits held in domestic offices$18,767,0008,428
Individuals, partnerships, and corporations$17,466,0008,359
U.S. Government$04,543
States and political subdivisions in the U.S.$1,301,0006,161
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$3,156,0008,569
Demand deposits$2,527,0007,904
Nontransaction accounts$15,611,0008,160
Money market deposit accounts (MMDAs)$1,295,0007,766
Other savings deposits (excluding MMDAs)$2,459,0007,178
Total time deposits$11,856,0007,760
Total time and savings deposits$16,240,0008,368
Noninterest-bearing deposits$2,527,0007,932
Interest-bearing deposits$16,239,0008,376
Retail deposits$17,374,0008,311
Estimated insured deposits$17,687,0008,256
IRAs and Keogh plan accounts$1,463,0006,971
Brokered deposits$197,0002,155
Fully insured brokered deposits$197,0001,954
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$18,612,0008,470
Deposits held in domestic offices$18,612,0008,469
Individuals, partnerships, and corporations$17,390,0008,396
U.S. Government$04,568
States and political subdivisions in the U.S.$1,222,0006,230
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$2,726,0008,676
Demand deposits$1,956,0008,218
Nontransaction accounts$15,886,0008,174
Money market deposit accounts (MMDAs)$1,350,0007,749
Other savings deposits (excluding MMDAs)$2,435,0007,185
Total time deposits$12,101,0007,776
Total time and savings deposits$16,656,0008,366
Noninterest-bearing deposits$2,184,0008,136
Interest-bearing deposits$16,428,0008,395
Retail deposits$17,115,0008,369
Estimated insured deposits$17,466,0008,311
IRAs and Keogh plan accounts$1,440,0007,019
Brokered deposits$196,0002,068
Fully insured brokered deposits$196,0001,888
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$19,634,0008,437
Deposits held in domestic offices$19,634,0008,436
Individuals, partnerships, and corporations$18,361,0008,312
U.S. Government$04,814
States and political subdivisions in the U.S.$1,273,0006,236
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$3,170,0007,891
Demand deposits$2,246,0007,567
Nontransaction accounts$16,464,0007,302
Money market deposit accounts (MMDAs)$1,933,0006,713
Other savings deposits (excluding MMDAs)$2,394,0006,429
Total time deposits$12,137,0006,992
Total time and savings deposits$17,388,0008,308
Noninterest-bearing deposits$2,630,0007,920
Interest-bearing deposits$17,004,0008,374
Retail deposits$18,245,0008,323
Estimated insured deposits$18,390,0008,265
IRAs and Keogh plan accounts$1,431,0007,068
Brokered deposits$196,0001,995
Fully insured brokered deposits$196,0001,818
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$18,992,0008,522
Deposits held in domestic offices$18,992,0008,522
Individuals, partnerships, and corporations$18,533,0008,343
U.S. Government$04,647
States and political subdivisions in the U.S.$459,0006,904
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$3,113,0007,921
Demand deposits$2,323,0007,497
Nontransaction accounts$15,879,0007,401
Money market deposit accounts (MMDAs)$1,438,0007,011
Other savings deposits (excluding MMDAs)$2,543,0006,330
Total time deposits$11,898,0007,100
Total time and savings deposits$16,669,0008,426
Noninterest-bearing deposits$2,554,0007,909
Interest-bearing deposits$16,438,0008,484
Retail deposits$17,452,0008,416
Estimated insured deposits$16,912,0008,438
IRAs and Keogh plan accounts$1,439,0007,126
Brokered deposits$394,0001,855
Fully insured brokered deposits$394,0001,663
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$18,048,0008,624
Deposits held in domestic offices$18,048,0008,622
Individuals, partnerships, and corporations$17,528,0008,444
U.S. Government$04,820
States and political subdivisions in the U.S.$520,0006,875
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$3,074,0007,937
Demand deposits$2,304,0007,486
Nontransaction accounts$14,974,0007,508
Money market deposit accounts (MMDAs)$1,168,0007,173
Other savings deposits (excluding MMDAs)$2,239,0006,530
Total time deposits$11,566,0007,204
Total time and savings deposits$15,744,0008,523
Noninterest-bearing deposits$2,442,0007,989
Interest-bearing deposits$15,606,0008,571
Retail deposits$16,511,0008,513
Estimated insured deposits$16,826,0008,472
IRAs and Keogh plan accounts$1,427,0007,176
Brokered deposits$394,0001,822
Fully insured brokered deposits$394,0001,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$17,326,0008,696
Deposits held in domestic offices$17,326,0008,695
Individuals, partnerships, and corporations$16,160,0008,570
U.S. Government$04,819
States and political subdivisions in the U.S.$1,166,0006,356
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,366,0008,090
Demand deposits$1,707,0007,795
Nontransaction accounts$14,960,0007,526
Money market deposit accounts (MMDAs)$1,211,0007,180
Other savings deposits (excluding MMDAs)$2,399,0006,402
Total time deposits$11,350,0007,261
Total time and savings deposits$15,619,0008,560
Noninterest-bearing deposits$1,812,0008,328
Interest-bearing deposits$15,513,0008,612
Retail deposits$15,836,0008,598
Estimated insured deposits$16,085,0008,570
IRAs and Keogh plan accounts$1,436,0007,138
Brokered deposits$394,0001,781
Fully insured brokered deposits$394,0001,589
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$17,979,0008,680
Deposits held in domestic offices$17,979,0008,679
Individuals, partnerships, and corporations$16,548,0008,569
U.S. Government$04,995
States and political subdivisions in the U.S.$1,431,0006,111
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,926,0008,033
Demand deposits$2,178,0007,611
Nontransaction accounts$15,053,0007,511
Money market deposit accounts (MMDAs)$2,331,0006,457
Other savings deposits (excluding MMDAs)$2,130,0006,520
Total time deposits$10,592,0007,385
Total time and savings deposits$15,801,0008,556
Noninterest-bearing deposits$2,373,0008,065
Interest-bearing deposits$15,607,0008,623
Retail deposits$16,604,0008,565
Estimated insured deposits$15,879,0008,624
IRAs and Keogh plan accounts$1,415,0007,156
Brokered deposits$394,0001,733
Fully insured brokered deposits$394,0001,538
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$16,946,0008,903
Deposits held in domestic offices$16,946,0008,902
Individuals, partnerships, and corporations$16,448,0008,721
U.S. Government$05,263
States and political subdivisions in the U.S.$498,0007,082
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,615,0008,234
Demand deposits$1,916,0007,867
Nontransaction accounts$14,331,0007,706
Money market deposit accounts (MMDAs)$1,788,0006,759
Other savings deposits (excluding MMDAs)$2,072,0006,511
Total time deposits$10,470,0007,578
Total time and savings deposits$15,030,0008,760
Noninterest-bearing deposits$1,991,0008,397
Interest-bearing deposits$14,954,0008,817
Retail deposits$15,670,0008,765
Estimated insured deposits$15,711,0008,781
IRAs and Keogh plan accounts$1,200,0007,501
Brokered deposits$592,0001,439
Fully insured brokered deposits$592,0001,277
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$15,643,0009,150
Deposits held in domestic offices$15,643,0009,150
Individuals, partnerships, and corporations$14,567,0008,997
U.S. Government$05,369
States and political subdivisions in the U.S.$1,076,0006,604
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,158,0008,474
Demand deposits$1,636,0008,155
Nontransaction accounts$13,485,0007,857
Money market deposit accounts (MMDAs)$1,953,0006,605
Other savings deposits (excluding MMDAs)$1,892,0006,679
Total time deposits$9,640,0007,803
Total time and savings deposits$14,007,0008,980
Noninterest-bearing deposits$1,636,0008,719
Interest-bearing deposits$14,007,0009,060
Retail deposits$14,119,0009,047
Estimated insured deposits$13,668,0009,102
IRAs and Keogh plan accounts$1,144,0007,642
Brokered deposits$592,0001,332
Fully insured brokered deposits$592,0001,206
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$14,811,0009,489
Deposits held in domestic offices$14,811,0009,488
Individuals, partnerships, and corporations$14,500,0009,290
U.S. Government$05,591
States and political subdivisions in the U.S.$311,0007,669
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,292,0008,720
Demand deposits$1,760,0008,292
Nontransaction accounts$12,519,0008,174
Money market deposit accounts (MMDAs)$2,230,0006,621
Other savings deposits (excluding MMDAs)$1,810,0007,121
Total time deposits$8,479,0008,129
Total time and savings deposits$13,051,0009,353
Noninterest-bearing deposits$1,760,0008,862
Interest-bearing deposits$13,051,0009,422
Retail deposits$14,399,0009,295
Estimated insured deposits$13,398,0009,410
IRAs and Keogh plan accounts$1,140,0007,929
Brokered deposits$592,0001,114
Fully insured brokered deposits$592,0001,010
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$14,621,0009,709
Deposits held in domestic offices$14,621,0009,709
Individuals, partnerships, and corporations$14,286,0009,510
U.S. Government$06,005
States and political subdivisions in the U.S.$335,0007,818
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,097,0008,956
Demand deposits$1,512,0008,642
Nontransaction accounts$12,524,0008,293
Money market deposit accounts (MMDAs)$2,103,0006,739
Other savings deposits (excluding MMDAs)$1,559,0007,604
Total time deposits$8,862,0008,211
Total time and savings deposits$13,109,0009,529
Noninterest-bearing deposits$1,512,0009,252
Interest-bearing deposits$13,109,0009,595
Retail deposits$14,115,0009,545
Estimated insured deposits$13,292,0009,643
IRAs and Keogh plan accounts$1,221,0007,998
Brokered deposits$592,0001,071
Fully insured brokered deposits$592,000996
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$14,715,00010,075
Deposits held in domestic offices$14,715,00010,075
Individuals, partnerships, and corporations$13,921,0009,886
U.S. Government$06,819
States and political subdivisions in the U.S.$794,0007,522
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,097,0009,334
Demand deposits$1,620,0008,859
Nontransaction accounts$12,618,0008,534
Money market deposit accounts (MMDAs)$1,844,0007,104
Other savings deposits (excluding MMDAs)$1,500,0007,996
Total time deposits$9,274,0008,365
Total time and savings deposits$13,095,0009,865
Noninterest-bearing deposits$1,620,0009,480
Interest-bearing deposits$13,095,0009,944
Retail deposits$13,651,0009,965
Estimated insured deposits$13,228,00010,033
IRAs and Keogh plan accounts$1,236,0008,288
Brokered deposits$495,0001,128
Fully insured brokered deposits$495,0001,035
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$13,518,00010,671
Deposits held in domestic offices$13,518,00010,669
Individuals, partnerships, and corporations$13,259,00010,406
U.S. Government$07,644
States and political subdivisions in the U.S.$259,0008,643
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$1,797,0009,821
Demand deposits$1,189,0009,548
Nontransaction accounts$11,721,0008,993
Money market deposit accounts (MMDAs)$827,0008,587
Other savings deposits (excluding MMDAs)$1,201,0008,752
Total time deposits$9,693,0008,544
Total time and savings deposits$12,329,00010,408
Noninterest-bearing deposits$1,189,00010,235
Interest-bearing deposits$12,329,00010,519
Retail deposits$12,936,00010,539
Estimated insured deposits$13,090,00010,522
IRAs and Keogh plan accounts$1,203,0008,801
Brokered deposits$693,000927
Fully insured brokered deposits$693,000849
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$13,486,00011,147
Deposits held in domestic offices$13,486,00011,147
Individuals, partnerships, and corporations$13,085,00010,874
U.S. Government$08,070
States and political subdivisions in the U.S.$401,0008,740
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$1,856,00010,218
Demand deposits$1,275,0009,833
Nontransaction accounts$11,630,0009,316
Money market deposit accounts (MMDAs)$694,0009,123
Other savings deposits (excluding MMDAs)$1,586,0008,637
Total time deposits$9,350,0008,912
Total time and savings deposits$12,211,00010,870
Noninterest-bearing deposits$1,275,00010,548
Interest-bearing deposits$12,211,00010,992
Retail deposits$13,046,00011,003
Estimated insured deposits$13,376,00010,969
IRAs and Keogh plan accounts$1,213,0009,139
Brokered deposits$693,000926
Fully insured brokered deposits$693,000837
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$12,598,00011,782
Deposits held in domestic offices$12,598,00011,780
Individuals, partnerships, and corporations$12,120,00011,541
U.S. Government$08,552
States and political subdivisions in the U.S.$478,0009,014
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$1,917,00010,742
Demand deposits$1,298,00010,287
Nontransaction accounts$10,681,0009,820
Money market deposit accounts (MMDAs)$746,0009,645
Other savings deposits (excluding MMDAs)$1,637,0009,136
Total time deposits$8,298,0009,243
Total time and savings deposits$11,300,00011,532
Noninterest-bearing deposits$1,298,00010,994
Interest-bearing deposits$11,300,00011,649
Retail deposits$12,267,00011,641
Estimated insured deposits$12,426,00011,619
IRAs and Keogh plan accounts$1,109,0009,658
Brokered deposits$693,000800
Fully insured brokered deposits$693,000730
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$12,959,00012,325
Deposits held in domestic offices$12,959,00012,324
Individuals, partnerships, and corporations$12,467,00012,014
U.S. Government$08,951
States and political subdivisions in the U.S.$492,0009,248
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$1,743,00011,274
Demand deposits$1,119,00010,884
Nontransaction accounts$11,216,00010,077
Money market deposit accounts (MMDAs)$1,163,0009,659
Other savings deposits (excluding MMDAs)$1,836,0009,215
Total time deposits$8,217,0009,543
Total time and savings deposits$11,840,00011,948
Noninterest-bearing deposits$1,119,00011,643
Interest-bearing deposits$11,840,00012,150
Retail deposits$12,632,00012,210
Estimated insured deposits$12,663,00012,196
IRAs and Keogh plan accounts$1,168,0009,962
Brokered deposits$590,000821
Fully insured brokered deposits$590,000739
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$13,183,00012,817
Deposits held in domestic offices$13,183,00012,814
Individuals, partnerships, and corporations$12,595,00012,686
U.S. Government$09,474
States and political subdivisions in the U.S.$588,0009,172
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$1,589,00011,688
Demand deposits$1,084,00011,275
Nontransaction accounts$11,594,00010,252
Money market deposit accounts (MMDAs)$1,006,00010,164
Other savings deposits (excluding MMDAs)$2,325,0008,353
Total time deposits$8,263,0009,890
Total time and savings deposits$12,099,00012,611
Noninterest-bearing deposits$1,084,00012,267
Interest-bearing deposits$12,099,00012,606
Retail deposits$12,763,00012,672
Estimated insured deposits$13,071,00012,624
IRAs and Keogh plan accounts$1,336,0009,933
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA