Home > State Bank of Marietta > Total Deposits

State Bank of Marietta, Total Deposits

2019-03-31Rank
Total deposits$12,351,0005,312
Deposits held in domestic offices$12,351,0005,312
Individuals, partnerships, and corporations$11,122,0005,295
U.S. Government$0998
States and political subdivisions in the U.S.$1,229,0004,577
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$6,003,0005,175
Demand deposits$58,0005,277
Nontransaction accounts$6,348,0005,309
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$2,776,0004,917
Total time deposits$3,572,0005,234
Total time and savings deposits$12,293,0005,266
Noninterest-bearing deposits$3,769,0005,092
Interest-bearing deposits$8,582,0005,302
Retail deposits$11,851,0005,297
Estimated insured deposits$11,407,0005,300
IRAs and Keogh plan accounts$05,147
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$11,940,0005,355
Deposits held in domestic offices$11,940,0005,355
Individuals, partnerships, and corporations$10,724,0005,342
U.S. Government$01,108
States and political subdivisions in the U.S.$1,215,0004,615
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$6,171,0005,212
Demand deposits$28,0005,323
Nontransaction accounts$5,768,0005,359
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$2,156,0005,041
Total time deposits$3,612,0005,279
Total time and savings deposits$11,911,0005,311
Noninterest-bearing deposits$3,449,0005,166
Interest-bearing deposits$8,491,0005,342
Retail deposits$11,440,0005,342
Estimated insured deposits$11,221,0005,341
IRAs and Keogh plan accounts$05,188
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$11,250,0005,431
Deposits held in domestic offices$11,250,0005,431
Individuals, partnerships, and corporations$10,479,0005,412
U.S. Government$1,000806
States and political subdivisions in the U.S.$770,0004,757
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$5,435,0005,290
Demand deposits$4,0005,400
Nontransaction accounts$5,815,0005,430
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$2,646,0005,046
Total time deposits$3,169,0005,359
Total time and savings deposits$11,246,0005,387
Noninterest-bearing deposits$2,798,0005,261
Interest-bearing deposits$8,452,0005,416
Retail deposits$11,250,0005,413
Estimated insured deposits$10,374,0005,421
IRAs and Keogh plan accounts$05,262
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$12,324,0005,488
Deposits held in domestic offices$12,324,0005,488
Individuals, partnerships, and corporations$11,595,0005,468
U.S. Government$01,101
States and political subdivisions in the U.S.$729,0004,809
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$5,253,0005,368
Demand deposits$6,0005,460
Nontransaction accounts$7,071,0005,481
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$3,830,0004,936
Total time deposits$3,241,0005,425
Total time and savings deposits$12,318,0005,443
Noninterest-bearing deposits$2,708,0005,329
Interest-bearing deposits$9,616,0005,468
Retail deposits$12,324,0005,471
Estimated insured deposits$11,216,0005,478
IRAs and Keogh plan accounts$05,327
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$12,849,0005,548
Deposits held in domestic offices$12,849,0005,548
Individuals, partnerships, and corporations$12,114,0005,524
U.S. Government$01,097
States and political subdivisions in the U.S.$734,0004,841
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$5,889,0005,409
Demand deposits$37,0005,513
Nontransaction accounts$6,959,0005,545
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$3,438,0005,036
Total time deposits$3,521,0005,484
Total time and savings deposits$12,811,0005,503
Noninterest-bearing deposits$3,135,0005,366
Interest-bearing deposits$9,714,0005,529
Retail deposits$12,849,0005,532
Estimated insured deposits$12,030,0005,539
IRAs and Keogh plan accounts$05,385
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$12,472,0005,618
Deposits held in domestic offices$12,472,0005,618
Individuals, partnerships, and corporations$11,743,0005,591
U.S. Government$01,191
States and political subdivisions in the U.S.$729,0004,906
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$6,323,0005,456
Demand deposits$20,0005,581
Nontransaction accounts$6,149,0005,617
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$2,532,0005,215
Total time deposits$3,617,0005,545
Total time and savings deposits$12,452,0005,565
Noninterest-bearing deposits$3,302,0005,414
Interest-bearing deposits$9,170,0005,598
Retail deposits$12,472,0005,600
Estimated insured deposits$12,160,0005,601
IRAs and Keogh plan accounts$05,450
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$13,714,0005,677
Deposits held in domestic offices$13,714,0005,677
Individuals, partnerships, and corporations$13,015,0005,640
U.S. Government$01,147
States and political subdivisions in the U.S.$699,0004,970
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$6,973,0005,469
Demand deposits$13,0005,646
Nontransaction accounts$6,741,0005,677
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$3,148,0005,174
Total time deposits$3,593,0005,613
Total time and savings deposits$13,701,0005,617
Noninterest-bearing deposits$4,456,0005,337
Interest-bearing deposits$9,258,0005,664
Retail deposits$13,714,0005,658
Estimated insured deposits$11,476,0005,671
IRAs and Keogh plan accounts$05,510
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$12,518,0005,730
Deposits held in domestic offices$12,518,0005,730
Individuals, partnerships, and corporations$11,850,0005,706
U.S. Government$01,163
States and political subdivisions in the U.S.$667,0005,027
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$5,682,0005,575
Demand deposits$18,0005,699
Nontransaction accounts$6,835,0005,723
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$3,227,0005,204
Total time deposits$3,608,0005,661
Total time and savings deposits$12,499,0005,684
Noninterest-bearing deposits$3,076,0005,536
Interest-bearing deposits$9,442,0005,709
Retail deposits$12,518,0005,710
Estimated insured deposits$11,860,0005,718
IRAs and Keogh plan accounts$05,560
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$13,185,0005,797
Deposits held in domestic offices$13,185,0005,797
Individuals, partnerships, and corporations$12,509,0005,770
U.S. Government$01,186
States and political subdivisions in the U.S.$676,0005,070
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$6,868,0005,599
Demand deposits$16,0005,763
Nontransaction accounts$6,317,0005,801
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$3,032,0005,299
Total time deposits$3,286,0005,747
Total time and savings deposits$13,169,0005,749
Noninterest-bearing deposits$4,333,0005,478
Interest-bearing deposits$8,852,0005,786
Retail deposits$13,185,0005,775
Estimated insured deposits$12,773,0005,780
IRAs and Keogh plan accounts$05,625
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$14,442,0005,844
Deposits held in domestic offices$14,442,0005,844
Individuals, partnerships, and corporations$13,758,0005,809
U.S. Government$01,254
States and political subdivisions in the U.S.$684,0005,102
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$8,873,0005,554
Demand deposits$337,0005,795
Nontransaction accounts$5,569,0005,865
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$2,321,0005,434
Total time deposits$3,248,0005,811
Total time and savings deposits$14,105,0005,787
Noninterest-bearing deposits$7,186,0005,185
Interest-bearing deposits$7,256,0005,853
Retail deposits$14,442,0005,823
Estimated insured deposits$11,338,0005,848
IRAs and Keogh plan accounts$05,677
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$12,038,0005,924
Deposits held in domestic offices$12,038,0005,924
Individuals, partnerships, and corporations$11,355,0005,898
U.S. Government$01,248
States and political subdivisions in the U.S.$683,0005,159
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$6,508,0005,709
Demand deposits$9,0005,891
Nontransaction accounts$5,530,0005,934
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$2,288,0005,487
Total time deposits$3,242,0005,878
Total time and savings deposits$12,029,0005,876
Noninterest-bearing deposits$3,965,0005,611
Interest-bearing deposits$8,073,0005,913
Retail deposits$12,038,0005,903
Estimated insured deposits$10,516,0005,919
IRAs and Keogh plan accounts$05,743
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$12,773,0005,996
Deposits held in domestic offices$12,773,0005,996
Individuals, partnerships, and corporations$12,148,0005,969
U.S. Government$01,147
States and political subdivisions in the U.S.$625,0005,244
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$7,397,0005,731
Demand deposits$44,0005,966
Nontransaction accounts$5,376,0006,013
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$2,167,0005,581
Total time deposits$3,209,0005,959
Total time and savings deposits$12,729,0005,946
Noninterest-bearing deposits$4,806,0005,558
Interest-bearing deposits$7,967,0005,993
Retail deposits$12,773,0005,975
Estimated insured deposits$10,687,0005,998
IRAs and Keogh plan accounts$05,815
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$11,777,0006,066
Deposits held in domestic offices$11,777,0006,066
Individuals, partnerships, and corporations$11,106,0006,042
U.S. Government$01,159
States and political subdivisions in the U.S.$671,0005,265
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$6,068,0005,862
Demand deposits$7,0006,027
Nontransaction accounts$5,709,0006,075
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$2,460,0005,575
Total time deposits$3,249,0006,018
Total time and savings deposits$11,770,0006,019
Noninterest-bearing deposits$3,708,0005,750
Interest-bearing deposits$8,069,0006,057
Retail deposits$11,777,0006,045
Estimated insured deposits$10,881,0006,057
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$12,114,0006,124
Deposits held in domestic offices$12,114,0006,124
Individuals, partnerships, and corporations$10,577,0006,107
U.S. Government$38,000433
States and political subdivisions in the U.S.$1,499,0005,001
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$6,199,0005,922
Demand deposits$27,0006,087
Nontransaction accounts$5,915,0006,129
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$1,780,0005,739
Total time deposits$4,135,0006,038
Total time and savings deposits$12,087,0006,065
Noninterest-bearing deposits$4,003,0005,777
Interest-bearing deposits$8,111,0006,113
Retail deposits$11,614,0006,106
Estimated insured deposits$10,950,0006,114
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
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$12,044,0006,206
Deposits held in domestic offices$12,044,0006,206
Individuals, partnerships, and corporations$10,291,0006,188
U.S. Government$38,000431
States and political subdivisions in the U.S.$1,716,0004,986
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$5,673,0006,003
Demand deposits$80,0006,161
Nontransaction accounts$6,372,0006,207
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$2,048,0005,766
Total time deposits$4,324,0006,114
Total time and savings deposits$11,965,0006,153
Noninterest-bearing deposits$3,459,0005,889
Interest-bearing deposits$8,585,0006,195
Retail deposits$11,044,0006,192
Estimated insured deposits$11,152,0006,196
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$10,809,0006,290
Deposits held in domestic offices$10,809,0006,290
Individuals, partnerships, and corporations$10,087,0006,267
U.S. Government$38,000443
States and political subdivisions in the U.S.$684,0005,411
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$5,216,0006,110
Demand deposits$105,0006,230
Nontransaction accounts$5,593,0006,294
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$2,178,0005,799
Total time deposits$3,415,0006,230
Total time and savings deposits$10,704,0006,245
Noninterest-bearing deposits$3,100,0005,992
Interest-bearing deposits$7,709,0006,274
Retail deposits$10,809,0006,268
Estimated insured deposits$10,610,0006,277
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$11,671,0006,356
Deposits held in domestic offices$11,671,0006,356
Individuals, partnerships, and corporations$10,903,0006,329
U.S. Government$38,000434
States and political subdivisions in the U.S.$730,0005,430
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$5,847,0006,133
Demand deposits$102,0006,304
Nontransaction accounts$5,824,0006,360
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$2,317,0005,819
Total time deposits$3,507,0006,292
Total time and savings deposits$11,569,0006,301
Noninterest-bearing deposits$3,328,0006,049
Interest-bearing deposits$8,343,0006,344
Retail deposits$11,671,0006,334
Estimated insured deposits$11,347,0006,337
IRAs and Keogh plan accounts$06,150
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$12,571,0006,437
Deposits held in domestic offices$12,571,0006,437
Individuals, partnerships, and corporations$11,808,0006,408
U.S. Government$38,000471
States and political subdivisions in the U.S.$725,0005,483
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$7,189,0006,135
Demand deposits$54,0006,403
Nontransaction accounts$5,382,0006,455
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$1,787,0005,981
Total time deposits$3,596,0006,381
Total time and savings deposits$12,517,0006,365
Noninterest-bearing deposits$5,175,0005,892
Interest-bearing deposits$7,396,0006,440
Retail deposits$12,571,0006,418
Estimated insured deposits$10,954,0006,432
IRAs and Keogh plan accounts$06,237
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$11,754,0006,523
Deposits held in domestic offices$11,754,0006,523
Individuals, partnerships, and corporations$10,992,0006,492
U.S. Government$38,000457
States and political subdivisions in the U.S.$724,0005,543
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$5,819,0006,270
Demand deposits$39,0006,480
Nontransaction accounts$5,935,0006,526
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$2,308,0005,931
Total time deposits$3,627,0006,459
Total time and savings deposits$11,715,0006,467
Noninterest-bearing deposits$3,477,0006,169
Interest-bearing deposits$8,277,0006,510
Retail deposits$11,754,0006,502
Estimated insured deposits$11,145,0006,509
IRAs and Keogh plan accounts$06,311
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$11,841,0006,588
Deposits held in domestic offices$11,841,0006,587
Individuals, partnerships, and corporations$11,124,0006,562
U.S. Government$38,000463
States and political subdivisions in the U.S.$679,0005,627
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$5,962,0006,329
Demand deposits$52,0006,544
Nontransaction accounts$5,879,0006,598
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$2,336,0005,978
Total time deposits$3,543,0006,530
Total time and savings deposits$11,789,0006,534
Noninterest-bearing deposits$3,542,0006,234
Interest-bearing deposits$8,299,0006,576
Retail deposits$11,841,0006,567
Estimated insured deposits$11,171,0006,581
IRAs and Keogh plan accounts$06,377
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$12,683,0006,654
Deposits held in domestic offices$12,683,0006,653
Individuals, partnerships, and corporations$12,067,0006,626
U.S. Government$38,000456
States and political subdivisions in the U.S.$578,0005,692
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$6,572,0006,356
Demand deposits$205,0006,594
Nontransaction accounts$6,111,0006,667
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$2,498,0005,984
Total time deposits$3,613,0006,598
Total time and savings deposits$12,478,0006,592
Noninterest-bearing deposits$3,944,0006,230
Interest-bearing deposits$8,739,0006,647
Retail deposits$12,683,0006,635
Estimated insured deposits$12,176,0006,641
IRAs and Keogh plan accounts$06,446
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$12,832,0006,734
Deposits held in domestic offices$12,832,0006,733
Individuals, partnerships, and corporations$12,210,0006,701
U.S. Government$38,000483
States and political subdivisions in the U.S.$584,0005,731
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$6,968,0006,385
Demand deposits$50,0006,689
Nontransaction accounts$5,864,0006,750
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$2,051,0006,125
Total time deposits$3,812,0006,676
Total time and savings deposits$12,782,0006,661
Noninterest-bearing deposits$5,141,0006,107
Interest-bearing deposits$7,691,0006,736
Retail deposits$12,832,0006,714
Estimated insured deposits$10,855,0006,731
IRAs and Keogh plan accounts$1,0006,526
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$11,485,0006,824
Deposits held in domestic offices$11,485,0006,823
Individuals, partnerships, and corporations$10,863,0006,793
U.S. Government$38,000468
States and political subdivisions in the U.S.$584,0005,773
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$5,358,0006,560
Demand deposits$5,0006,779
Nontransaction accounts$6,127,0006,823
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$2,299,0006,119
Total time deposits$3,828,0006,755
Total time and savings deposits$11,480,0006,765
Noninterest-bearing deposits$3,140,0006,484
Interest-bearing deposits$8,346,0006,809
Retail deposits$11,485,0006,798
Estimated insured deposits$11,156,0006,806
IRAs and Keogh plan accounts$1,0006,601
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$12,284,0006,867
Deposits held in domestic offices$12,284,0006,866
Individuals, partnerships, and corporations$11,503,0006,836
U.S. Government$38,000480
States and political subdivisions in the U.S.$743,0005,727
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$6,096,0006,561
Demand deposits$69,0006,813
Nontransaction accounts$6,188,0006,874
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$2,265,0006,151
Total time deposits$3,922,0006,804
Total time and savings deposits$12,215,0006,807
Noninterest-bearing deposits$3,901,0006,383
Interest-bearing deposits$8,383,0006,861
Retail deposits$12,284,0006,843
Estimated insured deposits$11,315,0006,854
IRAs and Keogh plan accounts$1,0006,650
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$11,108,0006,951
Deposits held in domestic offices$11,108,0006,950
Individuals, partnerships, and corporations$10,244,0006,924
U.S. Government$38,000473
States and political subdivisions in the U.S.$826,0005,726
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$5,313,0006,692
Demand deposits$81,0006,880
Nontransaction accounts$5,795,0006,956
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$2,088,0006,267
Total time deposits$3,707,0006,891
Total time and savings deposits$11,027,0006,908
Noninterest-bearing deposits$3,236,0006,576
Interest-bearing deposits$7,872,0006,941
Retail deposits$11,108,0006,928
Estimated insured deposits$11,093,0006,934
IRAs and Keogh plan accounts$1,0006,719
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$11,944,0007,008
Deposits held in domestic offices$11,944,0007,007
Individuals, partnerships, and corporations$11,067,0006,972
U.S. Government$38,000517
States and political subdivisions in the U.S.$839,0005,763
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$6,578,0006,645
Demand deposits$170,0006,934
Nontransaction accounts$5,366,0007,020
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$1,716,0006,389
Total time deposits$3,651,0006,952
Total time and savings deposits$11,774,0006,942
Noninterest-bearing deposits$4,740,0006,353
Interest-bearing deposits$7,204,0007,011
Retail deposits$11,944,0006,983
Estimated insured deposits$10,560,0007,001
IRAs and Keogh plan accounts$1,0006,776
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$11,090,0007,112
Deposits held in domestic offices$11,090,0007,112
Individuals, partnerships, and corporations$9,836,0007,088
U.S. Government$38,000470
States and political subdivisions in the U.S.$1,216,0005,607
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$4,634,0006,861
Demand deposits$98,0007,043
Nontransaction accounts$6,456,0007,110
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$2,228,0006,267
Total time deposits$4,228,0007,034
Total time and savings deposits$10,992,0007,063
Noninterest-bearing deposits$2,825,0006,743
Interest-bearing deposits$8,266,0007,101
Retail deposits$10,740,0007,089
Estimated insured deposits$10,349,0007,099
IRAs and Keogh plan accounts$1,0006,863
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$10,571,0007,185
Deposits held in domestic offices$10,571,0007,184
Individuals, partnerships, and corporations$9,676,0007,155
U.S. Government$38,000501
States and political subdivisions in the U.S.$857,0005,831
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$4,802,0006,894
Demand deposits$60,0007,110
Nontransaction accounts$5,769,0007,186
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$2,085,0006,352
Total time deposits$3,683,0007,112
Total time and savings deposits$10,511,0007,138
Noninterest-bearing deposits$2,979,0006,762
Interest-bearing deposits$7,592,0007,174
Retail deposits$10,571,0007,158
Estimated insured deposits$10,271,0007,166
IRAs and Keogh plan accounts$1,0006,922
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$11,031,0007,245
Deposits held in domestic offices$11,031,0007,244
Individuals, partnerships, and corporations$9,385,0007,224
U.S. Government$38,000518
States and political subdivisions in the U.S.$1,608,0005,459
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$4,848,0006,956
Demand deposits$88,0007,166
Nontransaction accounts$6,183,0007,245
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$1,900,0006,442
Total time deposits$4,282,0007,164
Total time and savings deposits$10,943,0007,197
Noninterest-bearing deposits$3,068,0006,802
Interest-bearing deposits$7,963,0007,232
Retail deposits$10,531,0007,221
Estimated insured deposits$10,546,0007,227
IRAs and Keogh plan accounts$1,0006,984
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$10,311,0007,292
Deposits held in domestic offices$10,311,0007,291
Individuals, partnerships, and corporations$8,411,0007,271
U.S. Government$37,000572
States and political subdivisions in the U.S.$1,863,0005,170
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$4,643,0006,999
Demand deposits$42,0007,218
Nontransaction accounts$5,668,0007,294
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$1,117,0006,730
Total time deposits$4,551,0007,198
Total time and savings deposits$10,269,0007,243
Noninterest-bearing deposits$3,188,0006,787
Interest-bearing deposits$7,123,0007,285
Retail deposits$9,561,0007,274
Estimated insured deposits$9,832,0007,274
IRAs and Keogh plan accounts$2,0007,017
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$10,390,0007,364
Deposits held in domestic offices$10,390,0007,363
Individuals, partnerships, and corporations$8,472,0007,341
U.S. Government$87,000413
States and political subdivisions in the U.S.$1,831,0005,160
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$4,624,0007,046
Demand deposits$72,0007,284
Nontransaction accounts$5,766,0007,365
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$1,255,0006,705
Total time deposits$4,511,0007,270
Total time and savings deposits$10,318,0007,313
Noninterest-bearing deposits$2,947,0006,850
Interest-bearing deposits$7,443,0007,354
Retail deposits$9,640,0007,342
Estimated insured deposits$9,922,0007,345
IRAs and Keogh plan accounts$27,0007,082
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$10,208,0007,438
Deposits held in domestic offices$10,208,0007,438
Individuals, partnerships, and corporations$8,283,0007,416
U.S. Government$124,000361
States and political subdivisions in the U.S.$1,801,0005,235
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$4,431,0007,124
Demand deposits$84,0007,360
Nontransaction accounts$5,777,0007,436
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$1,279,0006,747
Total time deposits$4,498,0007,343
Total time and savings deposits$10,124,0007,392
Noninterest-bearing deposits$2,785,0006,934
Interest-bearing deposits$7,423,0007,420
Retail deposits$9,458,0007,420
Estimated insured deposits$9,743,0007,424
IRAs and Keogh plan accounts$122,0007,124
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$9,970,0007,499
Deposits held in domestic offices$9,970,0007,499
Individuals, partnerships, and corporations$8,272,0007,478
U.S. Government$124,000374
States and political subdivisions in the U.S.$1,574,0005,333
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$4,380,0007,196
Demand deposits$96,0007,407
Nontransaction accounts$5,590,0007,501
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$1,265,0006,780
Total time deposits$4,325,0007,412
Total time and savings deposits$9,874,0007,459
Noninterest-bearing deposits$2,639,0007,019
Interest-bearing deposits$7,331,0007,491
Retail deposits$9,220,0007,481
Estimated insured deposits$9,422,0007,485
IRAs and Keogh plan accounts$121,0007,181
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$9,861,0007,572
Deposits held in domestic offices$9,861,0007,572
Individuals, partnerships, and corporations$8,137,0007,551
U.S. Government$50,000693
States and political subdivisions in the U.S.$1,674,0005,326
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$4,678,0007,212
Demand deposits$40,0007,502
Nontransaction accounts$5,183,0007,577
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$933,0006,942
Total time deposits$4,250,0007,491
Total time and savings deposits$9,821,0007,521
Noninterest-bearing deposits$3,091,0006,950
Interest-bearing deposits$6,770,0007,561
Retail deposits$9,111,0007,552
Estimated insured deposits$9,352,0007,559
IRAs and Keogh plan accounts$121,0007,246
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$8,522,0007,689
Deposits held in domestic offices$8,522,0007,689
Individuals, partnerships, and corporations$6,580,0007,672
U.S. Government$03,279
States and political subdivisions in the U.S.$1,942,0005,264
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$3,244,0007,443
Demand deposits$58,0007,597
Nontransaction accounts$5,278,0007,675
Money market deposit accounts (MMDAs)$89,0007,356
Other savings deposits (excluding MMDAs)$997,0006,980
Total time deposits$4,191,0007,599
Total time and savings deposits$8,464,0007,650
Noninterest-bearing deposits$1,762,0007,353
Interest-bearing deposits$6,760,0007,665
Retail deposits$7,772,0007,667
Estimated insured deposits$7,770,0007,675
IRAs and Keogh plan accounts$89,0007,356
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$8,595,0007,757
Deposits held in domestic offices$8,595,0007,757
Individuals, partnerships, and corporations$6,669,0007,739
U.S. Government$03,428
States and political subdivisions in the U.S.$1,926,0005,316
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$3,148,0007,511
Demand deposits$41,0007,667
Nontransaction accounts$5,447,0007,739
Money market deposit accounts (MMDAs)$89,0007,417
Other savings deposits (excluding MMDAs)$1,185,0006,948
Total time deposits$4,173,0007,658
Total time and savings deposits$8,554,0007,708
Noninterest-bearing deposits$1,673,0007,428
Interest-bearing deposits$6,922,0007,731
Retail deposits$7,845,0007,739
Estimated insured deposits$7,843,0007,744
IRAs and Keogh plan accounts$89,0007,421
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$9,041,0007,853
Deposits held in domestic offices$9,041,0007,852
Individuals, partnerships, and corporations$7,113,0007,838
U.S. Government$03,500
States and political subdivisions in the U.S.$1,928,0005,369
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$3,307,0007,586
Demand deposits$39,0007,771
Nontransaction accounts$5,734,0007,834
Money market deposit accounts (MMDAs)$88,0007,512
Other savings deposits (excluding MMDAs)$1,497,0006,844
Total time deposits$4,149,0007,757
Total time and savings deposits$9,002,0007,805
Noninterest-bearing deposits$1,746,0007,498
Interest-bearing deposits$7,295,0007,819
Retail deposits$8,291,0007,828
Estimated insured deposits$8,986,0007,829
IRAs and Keogh plan accounts$88,0007,514
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$9,211,0007,920
Deposits held in domestic offices$9,211,0007,919
Individuals, partnerships, and corporations$7,231,0007,908
U.S. Government$03,705
States and political subdivisions in the U.S.$1,980,0005,356
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$4,346,0007,526
Demand deposits$40,0007,840
Nontransaction accounts$4,865,0007,921
Money market deposit accounts (MMDAs)$88,0007,586
Other savings deposits (excluding MMDAs)$646,0007,289
Total time deposits$4,130,0007,830
Total time and savings deposits$9,171,0007,863
Noninterest-bearing deposits$2,668,0007,328
Interest-bearing deposits$6,543,0007,902
Retail deposits$7,658,0007,910
Estimated insured deposits$8,460,0007,903
IRAs and Keogh plan accounts$88,0007,563
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$7,998,0008,018
Deposits held in domestic offices$7,998,0008,017
Individuals, partnerships, and corporations$6,310,0008,001
U.S. Government$03,620
States and political subdivisions in the U.S.$1,688,0005,495
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$2,995,0007,747
Demand deposits$35,0007,930
Nontransaction accounts$5,003,0008,001
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$721,0007,310
Total time deposits$4,282,0007,901
Total time and savings deposits$7,963,0007,964
Noninterest-bearing deposits$1,633,0007,650
Interest-bearing deposits$6,365,0007,975
Retail deposits$6,383,0008,013
Estimated insured deposits$7,256,0008,001
IRAs and Keogh plan accounts$87,0007,634
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$7,895,0008,105
Deposits held in domestic offices$7,895,0008,104
Individuals, partnerships, and corporations$6,230,0008,090
U.S. Government$03,557
States and political subdivisions in the U.S.$1,665,0005,591
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$2,884,0007,845
Demand deposits$68,0008,012
Nontransaction accounts$5,011,0008,088
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$800,0007,329
Total time deposits$4,211,0007,991
Total time and savings deposits$7,827,0008,054
Noninterest-bearing deposits$1,467,0007,777
Interest-bearing deposits$6,428,0008,069
Retail deposits$6,385,0008,104
Estimated insured deposits$5,466,0008,110
IRAs and Keogh plan accounts$87,0007,707
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$8,935,0008,141
Deposits held in domestic offices$8,935,0008,141
Individuals, partnerships, and corporations$6,745,0008,129
U.S. Government$03,628
States and political subdivisions in the U.S.$2,190,0005,337
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$3,384,0007,799
Demand deposits$42,0008,072
Nontransaction accounts$5,551,0008,123
Money market deposit accounts (MMDAs)$86,0007,799
Other savings deposits (excluding MMDAs)$632,0007,432
Total time deposits$4,833,0008,009
Total time and savings deposits$8,893,0008,081
Noninterest-bearing deposits$1,877,0007,704
Interest-bearing deposits$7,058,0008,106
Retail deposits$6,820,0008,144
Estimated insured deposits$6,233,0008,145
IRAs and Keogh plan accounts$86,0007,744
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$9,036,0008,183
Deposits held in domestic offices$9,036,0008,183
Individuals, partnerships, and corporations$7,037,0008,180
U.S. Government$03,888
States and political subdivisions in the U.S.$1,999,0005,469
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$3,684,0007,801
Demand deposits$152,0008,092
Nontransaction accounts$5,352,0008,185
Money market deposit accounts (MMDAs)$86,0007,837
Other savings deposits (excluding MMDAs)$707,0007,401
Total time deposits$4,559,0008,056
Total time and savings deposits$8,884,0008,118
Noninterest-bearing deposits$1,986,0007,712
Interest-bearing deposits$7,051,0008,153
Retail deposits$7,121,0008,188
Estimated insured deposits$6,279,0008,182
IRAs and Keogh plan accounts$86,0007,774
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$8,578,0008,258
Deposits held in domestic offices$8,578,0008,257
Individuals, partnerships, and corporations$6,819,0008,246
U.S. Government$03,764
States and political subdivisions in the U.S.$1,759,0005,531
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$3,635,0007,843
Demand deposits$15,0008,208
Nontransaction accounts$4,943,0008,256
Money market deposit accounts (MMDAs)$85,0007,898
Other savings deposits (excluding MMDAs)$733,0007,449
Total time deposits$4,126,0008,142
Total time and savings deposits$8,563,0008,194
Noninterest-bearing deposits$1,848,0007,796
Interest-bearing deposits$6,730,0008,227
Retail deposits$6,863,0008,263
Estimated insured deposits$6,037,0008,256
IRAs and Keogh plan accounts$85,0007,816
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$7,898,0008,335
Deposits held in domestic offices$7,898,0008,333
Individuals, partnerships, and corporations$6,182,0008,323
U.S. Government$03,873
States and political subdivisions in the U.S.$1,716,0005,567
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$3,156,0007,970
Demand deposits$4,0008,273
Nontransaction accounts$4,742,0008,331
Money market deposit accounts (MMDAs)$85,0007,962
Other savings deposits (excluding MMDAs)$522,0007,633
Total time deposits$4,135,0008,187
Total time and savings deposits$7,894,0008,268
Noninterest-bearing deposits$1,522,0007,946
Interest-bearing deposits$6,376,0008,299
Retail deposits$6,083,0008,336
Estimated insured deposits$7,269,0008,270
IRAs and Keogh plan accounts$85,0007,828
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$6,648,0008,386
Deposits held in domestic offices$6,648,0008,385
Individuals, partnerships, and corporations$5,819,0008,357
U.S. Government$03,876
States and political subdivisions in the U.S.$829,0006,127
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$3,276,0007,971
Demand deposits$9,0008,300
Nontransaction accounts$3,372,0008,383
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$398,0007,741
Total time deposits$2,974,0008,272
Total time and savings deposits$6,639,0008,312
Noninterest-bearing deposits$1,574,0007,950
Interest-bearing deposits$5,074,0008,354
Retail deposits$5,738,0008,367
Estimated insured deposits$6,036,0008,332
IRAs and Keogh plan accounts$07,966
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$6,720,0008,409
Deposits held in domestic offices$6,720,0008,408
Individuals, partnerships, and corporations$5,838,0008,388
U.S. Government$04,156
States and political subdivisions in the U.S.$882,0006,119
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$3,314,0008,007
Demand deposits$8,0008,341
Nontransaction accounts$3,406,0008,410
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$425,0007,766
Total time deposits$2,981,0008,298
Total time and savings deposits$6,712,0008,333
Noninterest-bearing deposits$1,712,0007,905
Interest-bearing deposits$5,008,0008,384
Retail deposits$5,910,0008,394
Estimated insured deposits$5,321,0008,369
IRAs and Keogh plan accounts$07,992
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$6,247,0008,441
Deposits held in domestic offices$6,247,0008,440
Individuals, partnerships, and corporations$5,398,0008,418
U.S. Government$03,924
States and political subdivisions in the U.S.$849,0006,104
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$2,921,0008,044
Demand deposits$21,0008,350
Nontransaction accounts$3,326,0008,435
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$406,0007,824
Total time deposits$2,920,0008,325
Total time and savings deposits$6,226,0008,382
Noninterest-bearing deposits$1,407,0008,034
Interest-bearing deposits$4,840,0008,411
Retail deposits$5,537,0008,428
Estimated insured deposits$5,260,0008,397
IRAs and Keogh plan accounts$08,020
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$6,181,0008,496
Deposits held in domestic offices$6,181,0008,495
Individuals, partnerships, and corporations$5,287,0008,471
U.S. Government$04,057
States and political subdivisions in the U.S.$894,0006,117
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$2,847,0008,130
Demand deposits$20,0008,406
Nontransaction accounts$3,334,0008,487
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$432,0007,888
Total time deposits$2,900,0008,376
Total time and savings deposits$6,161,0008,428
Noninterest-bearing deposits$1,395,0008,103
Interest-bearing deposits$4,786,0008,459
Retail deposits$5,471,0008,479
Estimated insured deposits$5,294,0008,456
IRAs and Keogh plan accounts$08,075
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$6,723,0008,525
Deposits held in domestic offices$6,723,0008,524
Individuals, partnerships, and corporations$5,844,0008,506
U.S. Government$04,056
States and political subdivisions in the U.S.$879,0006,181
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$3,442,0008,077
Demand deposits$20,0008,443
Nontransaction accounts$3,281,0008,531
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$458,0007,937
Total time deposits$2,823,0008,409
Total time and savings deposits$6,703,0008,458
Noninterest-bearing deposits$1,921,0007,923
Interest-bearing deposits$4,802,0008,508
Retail deposits$6,113,0008,504
Estimated insured deposits$5,401,0008,480
IRAs and Keogh plan accounts$08,116
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$7,033,0008,547
Deposits held in domestic offices$7,033,0008,546
Individuals, partnerships, and corporations$6,185,0008,525
U.S. Government$04,273
States and political subdivisions in the U.S.$848,0006,224
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$3,670,0008,078
Demand deposits$1,756,0007,972
Nontransaction accounts$3,363,0008,555
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$475,0007,954
Total time deposits$2,888,0008,439
Total time and savings deposits$5,277,0008,525
Noninterest-bearing deposits$1,756,0008,019
Interest-bearing deposits$5,277,0008,521
Retail deposits$6,423,0008,507
Estimated insured deposits$5,635,0008,501
IRAs and Keogh plan accounts$08,142
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$6,100,0008,622
Deposits held in domestic offices$6,100,0008,620
Individuals, partnerships, and corporations$5,105,0008,606
U.S. Government$04,163
States and political subdivisions in the U.S.$995,0006,130
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$2,897,0008,235
Demand deposits$1,235,0008,199
Nontransaction accounts$3,203,0008,620
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$451,0008,063
Total time deposits$2,752,0008,508
Total time and savings deposits$4,865,0008,592
Noninterest-bearing deposits$1,235,0008,230
Interest-bearing deposits$4,865,0008,586
Retail deposits$5,590,0008,591
Estimated insured deposits$5,030,0008,588
IRAs and Keogh plan accounts$08,194
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$6,163,0008,652
Deposits held in domestic offices$6,163,0008,651
Individuals, partnerships, and corporations$5,234,0008,630
U.S. Government$04,264
States and political subdivisions in the U.S.$929,0006,215
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$2,878,0008,291
Demand deposits$1,313,0008,221
Nontransaction accounts$3,285,0008,640
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$504,0008,089
Total time deposits$2,781,0008,527
Total time and savings deposits$4,850,0008,620
Noninterest-bearing deposits$2,878,0007,644
Interest-bearing deposits$3,285,0008,648
Retail deposits$5,653,0008,629
Estimated insured deposits$5,146,0008,612
IRAs and Keogh plan accounts$08,247
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$6,366,0008,668
Deposits held in domestic offices$6,366,0008,667
Individuals, partnerships, and corporations$5,398,0008,653
U.S. Government$04,261
States and political subdivisions in the U.S.$968,0006,227
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$3,096,0008,296
Demand deposits$1,493,0008,174
Nontransaction accounts$3,270,0008,659
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$507,0008,135
Total time deposits$2,763,0008,530
Total time and savings deposits$4,873,0008,640
Noninterest-bearing deposits$1,493,0008,204
Interest-bearing deposits$4,873,0008,639
Retail deposits$5,858,0008,644
Estimated insured deposits$5,374,0008,618
IRAs and Keogh plan accounts$08,259
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$7,508,0008,671
Deposits held in domestic offices$7,508,0008,669
Individuals, partnerships, and corporations$6,530,0008,652
U.S. Government$04,442
States and political subdivisions in the U.S.$978,0006,259
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$4,168,0008,182
Demand deposits$2,380,0007,910
Nontransaction accounts$3,340,0008,687
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$483,0008,209
Total time deposits$2,857,0008,557
Total time and savings deposits$5,128,0008,666
Noninterest-bearing deposits$2,429,0007,941
Interest-bearing deposits$5,079,0008,661
Retail deposits$7,000,0008,626
Estimated insured deposits$5,562,0008,641
IRAs and Keogh plan accounts$08,299
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$6,312,0008,729
Deposits held in domestic offices$6,312,0008,727
Individuals, partnerships, and corporations$5,357,0008,708
U.S. Government$04,317
States and political subdivisions in the U.S.$955,0006,305
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$2,732,0008,426
Demand deposits$1,194,0008,335
Nontransaction accounts$3,580,0008,713
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$453,0008,271
Total time deposits$3,127,0008,579
Total time and savings deposits$5,118,0008,689
Noninterest-bearing deposits$1,214,0008,355
Interest-bearing deposits$5,098,0008,689
Retail deposits$5,503,0008,711
Estimated insured deposits$5,262,0008,700
IRAs and Keogh plan accounts$08,336
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$6,121,0008,750
Deposits held in domestic offices$6,121,0008,749
Individuals, partnerships, and corporations$5,238,0008,728
U.S. Government$04,271
States and political subdivisions in the U.S.$883,0006,363
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$2,637,0008,455
Demand deposits$1,198,0008,348
Nontransaction accounts$3,484,0008,736
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$457,0008,286
Total time deposits$3,027,0008,592
Total time and savings deposits$4,923,0008,713
Noninterest-bearing deposits$1,201,0008,366
Interest-bearing deposits$4,920,0008,712
Retail deposits$5,312,0008,739
Estimated insured deposits$5,537,0008,709
IRAs and Keogh plan accounts$08,361
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$6,327,0008,815
Deposits held in domestic offices$6,327,0008,813
Individuals, partnerships, and corporations$5,413,0008,790
U.S. Government$04,329
States and political subdivisions in the U.S.$914,0006,397
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$2,955,0008,482
Demand deposits$1,375,0008,335
Nontransaction accounts$3,372,0008,803
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$532,0008,337
Total time deposits$2,839,0008,678
Total time and savings deposits$4,952,0008,780
Noninterest-bearing deposits$1,382,0008,350
Interest-bearing deposits$4,944,0008,777
Retail deposits$5,719,0008,797
Estimated insured deposits$5,579,0008,781
IRAs and Keogh plan accounts$08,437
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$7,043,0008,834
Deposits held in domestic offices$7,043,0008,833
Individuals, partnerships, and corporations$6,021,0008,820
U.S. Government$04,510
States and political subdivisions in the U.S.$1,022,0006,310
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$3,552,0008,429
Demand deposits$1,968,0008,165
Nontransaction accounts$3,491,0008,833
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$534,0008,362
Total time deposits$2,957,0008,710
Total time and savings deposits$5,075,0008,818
Noninterest-bearing deposits$2,000,0008,185
Interest-bearing deposits$5,043,0008,821
Retail deposits$6,435,0008,810
Estimated insured deposits$5,372,0008,832
IRAs and Keogh plan accounts$08,477
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$6,368,0008,905
Deposits held in domestic offices$6,368,0008,903
Individuals, partnerships, and corporations$5,375,0008,880
U.S. Government$04,404
States and political subdivisions in the U.S.$993,0006,335
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$2,979,0008,551
Demand deposits$1,390,0008,386
Nontransaction accounts$3,389,0008,891
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$517,0008,424
Total time deposits$2,872,0008,763
Total time and savings deposits$4,978,0008,871
Noninterest-bearing deposits$1,394,0008,403
Interest-bearing deposits$4,974,0008,875
Retail deposits$5,860,0008,879
Estimated insured deposits$5,524,0008,879
IRAs and Keogh plan accounts$08,500
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$6,130,0008,968
Deposits held in domestic offices$6,130,0008,967
Individuals, partnerships, and corporations$5,165,0008,942
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$965,0001,522
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,787,0008,633
Demand deposits$1,251,0008,497
Nontransaction accounts$3,343,0008,948
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$527,0008,472
Total time deposits$2,817,0008,822
Total time and savings deposits$4,879,0008,934
Noninterest-bearing deposits$1,255,0008,516
Interest-bearing deposits$4,875,0008,936
Retail deposits$5,622,0008,944
Estimated insured deposits$4,318,0008,961
IRAs and Keogh plan accounts$08,596
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$6,489,0008,997
Deposits held in domestic offices$6,489,0008,995
Individuals, partnerships, and corporations$5,551,0008,963
U.S. Government$04,568
States and political subdivisions in the U.S.$938,0006,442
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$3,059,0008,613
Demand deposits$1,463,0008,452
Nontransaction accounts$3,430,0008,985
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$546,0008,501
Total time deposits$2,884,0008,854
Total time and savings deposits$5,026,0008,963
Noninterest-bearing deposits$1,483,0008,461
Interest-bearing deposits$5,006,0008,966
Retail deposits$5,982,0008,967
Estimated insured deposits$6,031,0008,959
IRAs and Keogh plan accounts$08,622
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$6,570,0009,053
Deposits held in domestic offices$6,570,0009,052
Individuals, partnerships, and corporations$5,630,0008,984
U.S. Government$04,814
States and political subdivisions in the U.S.$940,0006,490
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$3,072,0007,904
Demand deposits$1,569,0007,819
Nontransaction accounts$3,498,0008,148
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$540,0007,722
Total time deposits$2,959,0008,027
Total time and savings deposits$5,001,0008,978
Noninterest-bearing deposits$1,588,0008,404
Interest-bearing deposits$4,982,0009,019
Retail deposits$6,063,0009,023
Estimated insured deposits$5,941,0009,001
IRAs and Keogh plan accounts$08,686
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$6,264,0009,116
Deposits held in domestic offices$6,264,0009,115
Individuals, partnerships, and corporations$5,378,0009,047
U.S. Government$04,647
States and political subdivisions in the U.S.$886,0006,527
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,534,0008,022
Demand deposits$1,126,0007,984
Nontransaction accounts$3,730,0008,190
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$523,0007,775
Total time deposits$3,207,0008,071
Total time and savings deposits$5,138,0009,035
Noninterest-bearing deposits$1,134,0008,609
Interest-bearing deposits$5,130,0009,072
Retail deposits$5,559,0009,098
Estimated insured deposits$5,778,0009,076
IRAs and Keogh plan accounts$08,751
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$6,971,0009,132
Deposits held in domestic offices$6,971,0009,131
Individuals, partnerships, and corporations$6,121,0009,059
U.S. Government$04,820
States and political subdivisions in the U.S.$850,0006,577
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$3,030,0007,945
Demand deposits$1,265,0007,956
Nontransaction accounts$3,941,0008,213
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$527,0007,789
Total time deposits$3,412,0008,085
Total time and savings deposits$5,706,0009,051
Noninterest-bearing deposits$1,270,0008,588
Interest-bearing deposits$5,701,0009,089
Retail deposits$6,116,0009,117
Estimated insured deposits$6,439,0009,091
IRAs and Keogh plan accounts$08,788
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$6,739,0009,179
Deposits held in domestic offices$6,739,0009,178
Individuals, partnerships, and corporations$5,864,0009,106
U.S. Government$04,819
States and political subdivisions in the U.S.$875,0006,599
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$2,751,0008,016
Demand deposits$1,134,0008,035
Nontransaction accounts$3,988,0008,238
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$579,0007,793
Total time deposits$3,409,0008,119
Total time and savings deposits$5,605,0009,088
Noninterest-bearing deposits$1,134,0008,685
Interest-bearing deposits$5,605,0009,130
Retail deposits$5,886,0009,167
Estimated insured deposits$6,338,0009,127
IRAs and Keogh plan accounts$08,824
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$6,934,0009,209
Deposits held in domestic offices$6,934,0009,209
Individuals, partnerships, and corporations$6,053,0009,126
U.S. Government$04,995
States and political subdivisions in the U.S.$881,0006,607
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$3,037,0008,011
Demand deposits$1,465,0007,953
Nontransaction accounts$3,897,0008,258
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$580,0007,779
Total time deposits$3,317,0008,157
Total time and savings deposits$5,469,0009,117
Noninterest-bearing deposits$1,469,0008,571
Interest-bearing deposits$5,465,0009,170
Retail deposits$6,081,0009,197
Estimated insured deposits$6,781,0009,158
IRAs and Keogh plan accounts$08,863
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$6,314,0009,462
Deposits held in domestic offices$6,314,0009,461
Individuals, partnerships, and corporations$5,458,0009,383
U.S. Government$05,263
States and political subdivisions in the U.S.$856,0006,699
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$3,225,0008,099
Demand deposits$1,505,0008,058
Nontransaction accounts$3,089,0008,476
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$500,0007,945
Total time deposits$2,589,0008,391
Total time and savings deposits$4,809,0009,377
Noninterest-bearing deposits$1,536,0008,634
Interest-bearing deposits$4,778,0009,434
Retail deposits$5,814,0009,434
Estimated insured deposits$6,214,0009,408
IRAs and Keogh plan accounts$09,108
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$5,843,0009,738
Deposits held in domestic offices$5,843,0009,737
Individuals, partnerships, and corporations$5,097,0009,632
U.S. Government$05,369
States and political subdivisions in the U.S.$746,0006,927
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$3,051,0008,274
Demand deposits$1,544,0008,205
Nontransaction accounts$2,792,0008,726
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$506,0008,089
Total time deposits$2,286,0008,637
Total time and savings deposits$4,299,0009,632
Noninterest-bearing deposits$1,544,0008,775
Interest-bearing deposits$4,299,0009,718
Retail deposits$5,443,0009,689
Estimated insured deposits$5,643,0009,675
IRAs and Keogh plan accounts$09,382
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$5,749,00010,055
Deposits held in domestic offices$5,749,00010,055
Individuals, partnerships, and corporations$5,092,0009,971
U.S. Government$05,591
States and political subdivisions in the U.S.$657,0007,221
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$2,863,0008,587
Demand deposits$1,319,0008,566
Nontransaction accounts$2,886,0008,988
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$526,0008,369
Total time deposits$2,360,0008,902
Total time and savings deposits$4,430,0009,956
Noninterest-bearing deposits$1,319,0009,190
Interest-bearing deposits$4,430,00010,030
Retail deposits$5,449,00010,004
Estimated insured deposits$5,749,0009,989
IRAs and Keogh plan accounts$09,697
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$5,735,00010,305
Deposits held in domestic offices$5,735,00010,305
Individuals, partnerships, and corporations$5,024,00010,214
U.S. Government$06,005
States and political subdivisions in the U.S.$711,0007,301
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$2,812,0008,793
Demand deposits$1,214,0008,810
Nontransaction accounts$2,923,0009,187
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$520,0008,639
Total time deposits$2,403,0009,083
Total time and savings deposits$4,521,00010,191
Noninterest-bearing deposits$1,214,0009,466
Interest-bearing deposits$4,521,00010,263
Retail deposits$5,435,00010,262
Estimated insured deposits$5,735,00010,254
IRAs and Keogh plan accounts$09,927
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$5,957,00010,767
Deposits held in domestic offices$5,957,00010,767
Individuals, partnerships, and corporations$5,171,00010,671
U.S. Government$06,819
States and political subdivisions in the U.S.$786,0007,534
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$2,933,0009,104
Demand deposits$1,421,0009,010
Nontransaction accounts$3,024,0009,566
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$473,0009,103
Total time deposits$2,551,0009,456
Total time and savings deposits$4,536,00010,642
Noninterest-bearing deposits$1,421,0009,652
Interest-bearing deposits$4,536,00010,724
Retail deposits$5,657,00010,730
Estimated insured deposits$5,857,00010,726
IRAs and Keogh plan accounts$010,378
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$6,555,00011,279
Deposits held in domestic offices$6,555,00011,279
Individuals, partnerships, and corporations$5,716,00011,146
U.S. Government$07,644
States and political subdivisions in the U.S.$839,0007,720
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,108,0009,464
Demand deposits$1,495,0009,336
Nontransaction accounts$3,447,0009,968
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$478,0009,528
Total time deposits$2,969,0009,839
Total time and savings deposits$5,060,00011,123
Noninterest-bearing deposits$1,495,0009,980
Interest-bearing deposits$5,060,00011,243
Retail deposits$6,155,00011,238
Estimated insured deposits$6,555,00011,200
IRAs and Keogh plan accounts$010,921
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$6,212,00011,818
Deposits held in domestic offices$6,212,00011,818
Individuals, partnerships, and corporations$5,604,00011,666
U.S. Government$08,070
States and political subdivisions in the U.S.$608,0008,350
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$2,850,0009,937
Demand deposits$1,237,0009,873
Nontransaction accounts$3,362,00010,393
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$544,0009,914
Total time deposits$2,818,00010,279
Total time and savings deposits$4,975,00011,638
Noninterest-bearing deposits$1,237,00010,595
Interest-bearing deposits$4,975,00011,765
Retail deposits$6,012,00011,784
Estimated insured deposits$6,212,00011,760
IRAs and Keogh plan accounts$011,416
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$5,942,00012,466
Deposits held in domestic offices$5,942,00012,466
Individuals, partnerships, and corporations$5,258,00012,323
U.S. Government$08,552
States and political subdivisions in the U.S.$684,0008,569
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,804,00010,480
Demand deposits$1,227,00010,349
Nontransaction accounts$3,138,00010,946
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$536,00010,457
Total time deposits$2,599,00010,783
Total time and savings deposits$4,715,00012,288
Noninterest-bearing deposits$1,227,00011,069
Interest-bearing deposits$4,715,00012,409
Retail deposits$5,742,00012,434
Estimated insured deposits$5,942,00012,413
IRAs and Keogh plan accounts$012,033
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$6,497,00013,112
Deposits held in domestic offices$6,497,00013,112
Individuals, partnerships, and corporations$5,737,00012,889
U.S. Government$08,951
States and political subdivisions in the U.S.$758,0008,569
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$3,019,00010,845
Demand deposits$1,166,00010,847
Nontransaction accounts$3,476,00011,421
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$543,00010,915
Total time deposits$2,933,00011,191
Total time and savings deposits$5,329,00012,837
Noninterest-bearing deposits$1,174,00011,587
Interest-bearing deposits$5,323,00013,048
Retail deposits$6,397,00013,058
Estimated insured deposits$6,495,00013,048
IRAs and Keogh plan accounts$012,706
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$6,487,00013,713
Deposits held in domestic offices$6,487,00013,713
Individuals, partnerships, and corporations$5,772,00013,697
U.S. Government$09,474
States and political subdivisions in the U.S.$715,0008,781
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,748,00011,289
Demand deposits$812,00011,516
Nontransaction accounts$3,739,00011,785
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$567,00011,119
Total time deposits$3,173,00011,544
Total time and savings deposits$5,675,00013,620
Noninterest-bearing deposits$812,00012,629
Interest-bearing deposits$5,675,00013,614
Retail deposits$6,387,00013,651
Estimated insured deposits$6,487,00013,648
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA