Home > The Bank of Whitewater > Total Deposits

The Bank of Whitewater, Total Deposits

2017-06-30Rank
Total deposits$19,016,0005,665
Deposits held in domestic offices$19,016,0005,665
Individuals, partnerships, and corporations$14,482,0005,676
U.S. Government$01,163
States and political subdivisions in the U.S.$4,534,0004,030
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$7,015,0005,519
Demand deposits$5,111,0005,311
Nontransaction accounts$12,001,0005,637
Money market deposit accounts (MMDAs)$4,988,0004,666
Other savings deposits (excluding MMDAs)$2,207,0005,369
Total time deposits$4,807,0005,603
Total time and savings deposits$13,905,0005,663
Noninterest-bearing deposits$5,014,0005,329
Interest-bearing deposits$14,002,0005,657
Retail deposits$19,016,0005,636
Estimated insured deposits$15,905,0005,672
IRAs and Keogh plan accounts$819,0005,310
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$19,403,0005,727
Deposits held in domestic offices$19,403,0005,727
Individuals, partnerships, and corporations$14,752,0005,743
U.S. Government$01,186
States and political subdivisions in the U.S.$4,651,0004,036
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$6,889,0005,597
Demand deposits$4,788,0005,419
Nontransaction accounts$12,514,0005,698
Money market deposit accounts (MMDAs)$5,396,0004,672
Other savings deposits (excluding MMDAs)$2,211,0005,419
Total time deposits$4,907,0005,667
Total time and savings deposits$14,615,0005,718
Noninterest-bearing deposits$4,700,0005,444
Interest-bearing deposits$14,703,0005,714
Retail deposits$19,403,0005,699
Estimated insured deposits$16,123,0005,739
IRAs and Keogh plan accounts$822,0005,376
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$18,416,0005,795
Deposits held in domestic offices$18,416,0005,795
Individuals, partnerships, and corporations$14,628,0005,799
U.S. Government$01,254
States and political subdivisions in the U.S.$3,788,0004,248
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$7,255,0005,627
Demand deposits$5,213,0005,427
Nontransaction accounts$11,161,0005,777
Money market deposit accounts (MMDAs)$4,462,0004,835
Other savings deposits (excluding MMDAs)$2,001,0005,488
Total time deposits$4,698,0005,747
Total time and savings deposits$13,203,0005,804
Noninterest-bearing deposits$5,152,0005,433
Interest-bearing deposits$13,264,0005,801
Retail deposits$18,416,0005,772
Estimated insured deposits$15,660,0005,805
IRAs and Keogh plan accounts$825,0005,432
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$18,337,0005,855
Deposits held in domestic offices$18,337,0005,855
Individuals, partnerships, and corporations$14,077,0005,864
U.S. Government$01,248
States and political subdivisions in the U.S.$4,261,0004,129
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$6,488,0005,711
Demand deposits$4,786,0005,500
Nontransaction accounts$11,850,0005,832
Money market deposit accounts (MMDAs)$4,972,0004,820
Other savings deposits (excluding MMDAs)$2,154,0005,505
Total time deposits$4,723,0005,819
Total time and savings deposits$13,552,0005,857
Noninterest-bearing deposits$4,713,0005,521
Interest-bearing deposits$13,624,0005,854
Retail deposits$18,337,0005,828
Estimated insured deposits$15,434,0005,865
IRAs and Keogh plan accounts$862,0005,481
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$18,527,0005,932
Deposits held in domestic offices$18,527,0005,932
Individuals, partnerships, and corporations$14,054,0005,940
U.S. Government$01,147
States and political subdivisions in the U.S.$4,473,0004,119
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$6,472,0005,783
Demand deposits$4,692,0005,563
Nontransaction accounts$12,055,0005,901
Money market deposit accounts (MMDAs)$5,277,0004,802
Other savings deposits (excluding MMDAs)$2,207,0005,570
Total time deposits$4,571,0005,898
Total time and savings deposits$13,835,0005,923
Noninterest-bearing deposits$4,613,0005,586
Interest-bearing deposits$13,914,0005,924
Retail deposits$18,527,0005,899
Estimated insured deposits$15,392,0005,946
IRAs and Keogh plan accounts$860,0005,541
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$18,820,0005,991
Deposits held in domestic offices$18,820,0005,991
Individuals, partnerships, and corporations$14,583,0005,991
U.S. Government$01,159
States and political subdivisions in the U.S.$4,236,0004,201
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$6,703,0005,828
Demand deposits$4,752,0005,605
Nontransaction accounts$12,116,0005,953
Money market deposit accounts (MMDAs)$5,084,0004,897
Other savings deposits (excluding MMDAs)$2,305,0005,605
Total time deposits$4,727,0005,950
Total time and savings deposits$14,067,0005,982
Noninterest-bearing deposits$4,672,0005,622
Interest-bearing deposits$14,148,0005,984
Retail deposits$18,820,0005,958
Estimated insured deposits$15,717,0006,003
IRAs and Keogh plan accounts$880,0005,585
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$19,238,0006,043
Deposits held in domestic offices$19,238,0006,043
Individuals, partnerships, and corporations$15,608,0006,038
U.S. Government$01,296
States and political subdivisions in the U.S.$3,630,0004,374
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$7,486,0005,856
Demand deposits$5,737,0005,552
Nontransaction accounts$11,752,0006,017
Money market deposit accounts (MMDAs)$4,712,0004,982
Other savings deposits (excluding MMDAs)$2,146,0005,667
Total time deposits$4,894,0006,000
Total time and savings deposits$13,501,0006,043
Noninterest-bearing deposits$5,467,0005,584
Interest-bearing deposits$13,771,0006,043
Retail deposits$19,238,0006,007
Estimated insured deposits$16,585,0006,043
IRAs and Keogh plan accounts$850,0005,647
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$19,484,0006,119
Deposits held in domestic offices$19,484,0006,119
Individuals, partnerships, and corporations$15,538,0006,117
U.S. Government$01,197
States and political subdivisions in the U.S.$3,945,0004,309
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,355,0005,908
Demand deposits$5,498,0005,594
Nontransaction accounts$12,128,0006,094
Money market deposit accounts (MMDAs)$5,077,0004,978
Other savings deposits (excluding MMDAs)$2,318,0005,706
Total time deposits$4,734,0006,088
Total time and savings deposits$13,985,0006,117
Noninterest-bearing deposits$5,175,0005,651
Interest-bearing deposits$14,309,0006,117
Retail deposits$19,484,0006,082
Estimated insured deposits$16,673,0006,123
IRAs and Keogh plan accounts$803,0005,748
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$20,554,0006,168
Deposits held in domestic offices$20,554,0006,168
Individuals, partnerships, and corporations$15,789,0006,186
U.S. Government$01,235
States and political subdivisions in the U.S.$4,765,0004,129
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,304,0005,911
Demand deposits$6,587,0005,490
Nontransaction accounts$12,250,0006,161
Money market deposit accounts (MMDAs)$4,842,0005,067
Other savings deposits (excluding MMDAs)$2,500,0005,726
Total time deposits$4,908,0006,160
Total time and savings deposits$13,967,0006,190
Noninterest-bearing deposits$6,059,0005,600
Interest-bearing deposits$14,495,0006,181
Retail deposits$20,304,0006,135
Estimated insured deposits$17,540,0006,180
IRAs and Keogh plan accounts$823,0005,800
Brokered deposits$250,0002,471
Fully insured brokered deposits$250,0002,310
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$19,459,0006,262
Deposits held in domestic offices$19,459,0006,262
Individuals, partnerships, and corporations$14,592,0006,279
U.S. Government$01,228
States and political subdivisions in the U.S.$4,867,0004,130
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$7,643,0006,025
Demand deposits$5,981,0005,649
Nontransaction accounts$11,816,0006,246
Money market deposit accounts (MMDAs)$4,869,0005,124
Other savings deposits (excluding MMDAs)$2,038,0005,881
Total time deposits$4,909,0006,230
Total time and savings deposits$13,478,0006,263
Noninterest-bearing deposits$5,428,0005,742
Interest-bearing deposits$14,031,0006,258
Retail deposits$19,209,0006,237
Estimated insured deposits$16,136,0006,275
IRAs and Keogh plan accounts$831,0005,850
Brokered deposits$250,0002,455
Fully insured brokered deposits$250,0002,291
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$19,770,0006,344
Deposits held in domestic offices$19,770,0006,344
Individuals, partnerships, and corporations$16,382,0006,342
U.S. Government$01,345
States and political subdivisions in the U.S.$3,388,0004,547
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$8,956,0006,017
Demand deposits$7,158,0005,562
Nontransaction accounts$10,814,0006,362
Money market deposit accounts (MMDAs)$4,110,0005,303
Other savings deposits (excluding MMDAs)$1,920,0005,961
Total time deposits$4,784,0006,327
Total time and savings deposits$12,612,0006,363
Noninterest-bearing deposits$6,609,0005,677
Interest-bearing deposits$13,161,0006,359
Retail deposits$19,520,0006,316
Estimated insured deposits$16,238,0006,361
IRAs and Keogh plan accounts$815,0005,940
Brokered deposits$250,0002,456
Fully insured brokered deposits$250,0002,306
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$18,305,0006,437
Deposits held in domestic offices$18,305,0006,437
Individuals, partnerships, and corporations$14,592,0006,442
U.S. Government$01,257
States and political subdivisions in the U.S.$3,713,0004,462
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$7,123,0006,192
Demand deposits$5,619,0005,795
Nontransaction accounts$11,182,0006,424
Money market deposit accounts (MMDAs)$4,313,0005,336
Other savings deposits (excluding MMDAs)$2,040,0006,003
Total time deposits$4,829,0006,410
Total time and savings deposits$12,686,0006,442
Noninterest-bearing deposits$5,566,0005,838
Interest-bearing deposits$12,739,0006,440
Retail deposits$18,055,0006,416
Estimated insured deposits$15,674,0006,449
IRAs and Keogh plan accounts$859,0006,001
Brokered deposits$250,0002,471
Fully insured brokered deposits$250,0002,320
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$20,212,0006,477
Deposits held in domestic offices$20,212,0006,476
Individuals, partnerships, and corporations$16,001,0006,484
U.S. Government$01,331
States and political subdivisions in the U.S.$4,212,0004,344
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,338,0006,152
Demand deposits$6,604,0005,703
Nontransaction accounts$11,875,0006,479
Money market deposit accounts (MMDAs)$4,765,0005,311
Other savings deposits (excluding MMDAs)$2,216,0006,002
Total time deposits$4,894,0006,478
Total time and savings deposits$13,609,0006,499
Noninterest-bearing deposits$6,481,0005,754
Interest-bearing deposits$13,731,0006,498
Retail deposits$19,962,0006,451
Estimated insured deposits$16,703,0006,502
IRAs and Keogh plan accounts$898,0006,050
Brokered deposits$250,0002,483
Fully insured brokered deposits$250,0002,332
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$19,402,0006,566
Deposits held in domestic offices$19,402,0006,565
Individuals, partnerships, and corporations$14,857,0006,579
U.S. Government$6,000731
States and political subdivisions in the U.S.$4,539,0004,283
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$6,849,0006,340
Demand deposits$5,270,0005,984
Nontransaction accounts$12,553,0006,523
Money market deposit accounts (MMDAs)$5,167,0005,307
Other savings deposits (excluding MMDAs)$2,049,0006,088
Total time deposits$5,337,0006,519
Total time and savings deposits$14,132,0006,557
Noninterest-bearing deposits$5,199,0006,025
Interest-bearing deposits$14,203,0006,558
Retail deposits$18,903,0006,546
Estimated insured deposits$15,966,0006,584
IRAs and Keogh plan accounts$952,0006,083
Brokered deposits$499,0002,405
Fully insured brokered deposits$499,0002,239
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$18,918,0006,648
Deposits held in domestic offices$18,918,0006,647
Individuals, partnerships, and corporations$15,528,0006,638
U.S. Government$6,000888
States and political subdivisions in the U.S.$3,384,0004,640
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$6,465,0006,414
Demand deposits$5,103,0006,078
Nontransaction accounts$12,453,0006,607
Money market deposit accounts (MMDAs)$4,135,0005,503
Other savings deposits (excluding MMDAs)$1,864,0006,185
Total time deposits$6,454,0006,547
Total time and savings deposits$13,815,0006,645
Noninterest-bearing deposits$5,057,0006,125
Interest-bearing deposits$13,861,0006,644
Retail deposits$17,583,0006,643
Estimated insured deposits$16,255,0006,652
IRAs and Keogh plan accounts$806,0006,248
Brokered deposits$499,0002,410
Fully insured brokered deposits$499,0002,248
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$19,338,0006,711
Deposits held in domestic offices$19,338,0006,710
Individuals, partnerships, and corporations$15,710,0006,707
U.S. Government$12,000653
States and political subdivisions in the U.S.$3,616,0004,538
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$6,604,0006,467
Demand deposits$5,095,0006,092
Nontransaction accounts$12,734,0006,675
Money market deposit accounts (MMDAs)$4,321,0005,551
Other savings deposits (excluding MMDAs)$2,098,0006,175
Total time deposits$6,316,0006,643
Total time and savings deposits$14,243,0006,709
Noninterest-bearing deposits$5,003,0006,149
Interest-bearing deposits$14,335,0006,708
Retail deposits$18,005,0006,699
Estimated insured deposits$16,282,0006,722
IRAs and Keogh plan accounts$793,0006,321
Brokered deposits$499,0002,418
Fully insured brokered deposits$499,0002,264
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$18,810,0006,769
Deposits held in domestic offices$18,810,0006,768
Individuals, partnerships, and corporations$14,497,0006,783
U.S. Government$5,000819
States and political subdivisions in the U.S.$4,307,0004,357
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$6,911,0006,493
Demand deposits$5,316,0006,087
Nontransaction accounts$11,898,0006,745
Money market deposit accounts (MMDAs)$4,406,0005,566
Other savings deposits (excluding MMDAs)$1,946,0006,249
Total time deposits$5,545,0006,739
Total time and savings deposits$13,493,0006,776
Noninterest-bearing deposits$5,265,0006,127
Interest-bearing deposits$13,545,0006,775
Retail deposits$17,829,0006,756
Estimated insured deposits$15,667,0006,785
IRAs and Keogh plan accounts$796,0006,364
Brokered deposits$499,0002,432
Fully insured brokered deposits$499,0002,280
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$19,191,0006,843
Deposits held in domestic offices$19,191,0006,842
Individuals, partnerships, and corporations$14,697,0006,853
U.S. Government$6,000811
States and political subdivisions in the U.S.$4,488,0004,318
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$7,305,0006,549
Demand deposits$5,491,0006,123
Nontransaction accounts$11,886,0006,821
Money market deposit accounts (MMDAs)$4,543,0005,602
Other savings deposits (excluding MMDAs)$1,936,0006,323
Total time deposits$5,407,0006,828
Total time and savings deposits$13,700,0006,846
Noninterest-bearing deposits$5,406,0006,173
Interest-bearing deposits$13,785,0006,842
Retail deposits$18,212,0006,830
Estimated insured deposits$15,875,0006,864
IRAs and Keogh plan accounts$699,0006,458
Brokered deposits$499,0002,458
Fully insured brokered deposits$499,0002,310
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$18,398,0006,908
Deposits held in domestic offices$18,398,0006,907
Individuals, partnerships, and corporations$15,578,0006,893
U.S. Government$6,000955
States and political subdivisions in the U.S.$2,814,0004,879
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$5,968,0006,704
Demand deposits$4,381,0006,397
Nontransaction accounts$12,430,0006,855
Money market deposit accounts (MMDAs)$3,547,0005,822
Other savings deposits (excluding MMDAs)$1,829,0006,350
Total time deposits$7,055,0006,802
Total time and savings deposits$14,017,0006,887
Noninterest-bearing deposits$4,316,0006,431
Interest-bearing deposits$14,082,0006,888
Retail deposits$17,171,0006,897
Estimated insured deposits$16,556,0006,904
IRAs and Keogh plan accounts$672,0006,531
Brokered deposits$499,0002,502
Fully insured brokered deposits$499,0002,347
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$19,137,0006,990
Deposits held in domestic offices$19,137,0006,990
Individuals, partnerships, and corporations$15,900,0006,978
U.S. Government$5,000823
States and political subdivisions in the U.S.$3,232,0004,743
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$6,930,0006,656
Demand deposits$5,347,0006,199
Nontransaction accounts$12,207,0006,960
Money market deposit accounts (MMDAs)$3,363,0005,947
Other savings deposits (excluding MMDAs)$1,956,0006,380
Total time deposits$6,888,0006,914
Total time and savings deposits$13,790,0006,994
Noninterest-bearing deposits$5,417,0006,234
Interest-bearing deposits$13,720,0006,994
Retail deposits$18,162,0006,967
Estimated insured deposits$16,917,0006,985
IRAs and Keogh plan accounts$687,0006,604
Brokered deposits$499,0002,548
Fully insured brokered deposits$499,0002,385
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$17,899,0007,071
Deposits held in domestic offices$17,899,0007,070
Individuals, partnerships, and corporations$14,415,0007,071
U.S. Government$5,000903
States and political subdivisions in the U.S.$3,479,0004,651
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,430,0006,751
Demand deposits$4,748,0006,359
Nontransaction accounts$11,469,0007,051
Money market deposit accounts (MMDAs)$3,510,0005,927
Other savings deposits (excluding MMDAs)$1,739,0006,472
Total time deposits$6,221,0007,014
Total time and savings deposits$13,151,0007,074
Noninterest-bearing deposits$4,748,0006,393
Interest-bearing deposits$13,151,0007,071
Retail deposits$16,926,0007,056
Estimated insured deposits$15,497,0007,078
IRAs and Keogh plan accounts$740,0006,637
Brokered deposits$499,0002,595
Fully insured brokered deposits$499,0002,430
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$18,352,0007,127
Deposits held in domestic offices$18,352,0007,126
Individuals, partnerships, and corporations$14,397,0007,137
U.S. Government$5,000936
States and political subdivisions in the U.S.$3,951,0004,516
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$5,889,0006,874
Demand deposits$4,208,0006,523
Nontransaction accounts$12,464,0007,080
Money market deposit accounts (MMDAs)$4,672,0005,723
Other savings deposits (excluding MMDAs)$1,605,0006,540
Total time deposits$6,188,0007,084
Total time and savings deposits$14,145,0007,111
Noninterest-bearing deposits$4,208,0006,560
Interest-bearing deposits$14,144,0007,105
Retail deposits$17,381,0007,111
Estimated insured deposits$15,119,0007,158
IRAs and Keogh plan accounts$732,0006,703
Brokered deposits$499,0002,662
Fully insured brokered deposits$499,0002,501
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$17,276,0007,180
Deposits held in domestic offices$17,276,0007,179
Individuals, partnerships, and corporations$14,122,0007,181
U.S. Government$5,0001,139
States and political subdivisions in the U.S.$3,148,0004,637
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$5,701,0006,898
Demand deposits$4,203,0006,524
Nontransaction accounts$11,574,0007,147
Money market deposit accounts (MMDAs)$3,930,0005,859
Other savings deposits (excluding MMDAs)$1,528,0006,559
Total time deposits$6,116,0007,134
Total time and savings deposits$13,072,0007,175
Noninterest-bearing deposits$4,203,0006,568
Interest-bearing deposits$13,073,0007,173
Retail deposits$16,473,0007,160
Estimated insured deposits$15,161,0007,190
IRAs and Keogh plan accounts$711,0006,744
Brokered deposits$499,0002,736
Fully insured brokered deposits$499,0002,569
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$15,465,0007,289
Deposits held in domestic offices$15,465,0007,288
Individuals, partnerships, and corporations$13,190,0007,264
U.S. Government$5,000951
States and political subdivisions in the U.S.$2,269,0004,968
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$5,074,0006,999
Demand deposits$3,542,0006,664
Nontransaction accounts$10,390,0007,257
Money market deposit accounts (MMDAs)$2,809,0006,208
Other savings deposits (excluding MMDAs)$1,584,0006,579
Total time deposits$5,998,0007,223
Total time and savings deposits$11,922,0007,281
Noninterest-bearing deposits$3,542,0006,702
Interest-bearing deposits$11,923,0007,273
Retail deposits$14,663,0007,262
Estimated insured deposits$14,235,0007,282
IRAs and Keogh plan accounts$721,0006,803
Brokered deposits$499,0002,836
Fully insured brokered deposits$499,0002,673
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$15,339,0007,359
Deposits held in domestic offices$15,339,0007,359
Individuals, partnerships, and corporations$12,924,0007,342
U.S. Government$5,000976
States and political subdivisions in the U.S.$2,410,0004,942
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$5,504,0007,014
Demand deposits$3,826,0006,634
Nontransaction accounts$9,835,0007,343
Money market deposit accounts (MMDAs)$2,668,0006,307
Other savings deposits (excluding MMDAs)$1,499,0006,653
Total time deposits$5,669,0007,302
Total time and savings deposits$11,513,0007,355
Noninterest-bearing deposits$3,826,0006,679
Interest-bearing deposits$11,513,0007,339
Retail deposits$15,038,0007,322
Estimated insured deposits$14,152,0007,352
IRAs and Keogh plan accounts$719,0006,857
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$15,350,0007,422
Deposits held in domestic offices$15,350,0007,422
Individuals, partnerships, and corporations$12,814,0007,410
U.S. Government$5,000958
States and political subdivisions in the U.S.$2,531,0004,903
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$4,851,0007,152
Demand deposits$3,235,0006,834
Nontransaction accounts$10,499,0007,389
Money market deposit accounts (MMDAs)$2,913,0006,280
Other savings deposits (excluding MMDAs)$1,499,0006,683
Total time deposits$6,088,0007,344
Total time and savings deposits$12,115,0007,402
Noninterest-bearing deposits$3,235,0006,877
Interest-bearing deposits$12,115,0007,398
Retail deposits$14,794,0007,397
Estimated insured deposits$14,077,0007,419
IRAs and Keogh plan accounts$644,0006,954
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$15,766,0007,469
Deposits held in domestic offices$15,766,0007,469
Individuals, partnerships, and corporations$13,743,0007,447
U.S. Government$02,902
States and political subdivisions in the U.S.$2,023,0005,167
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$5,286,0007,141
Demand deposits$3,831,0006,709
Nontransaction accounts$10,480,0007,450
Money market deposit accounts (MMDAs)$2,121,0006,538
Other savings deposits (excluding MMDAs)$1,309,0006,763
Total time deposits$7,049,0007,372
Total time and savings deposits$11,935,0007,468
Noninterest-bearing deposits$3,831,0006,756
Interest-bearing deposits$11,935,0007,462
Retail deposits$15,510,0007,434
Estimated insured deposits$15,156,0007,456
IRAs and Keogh plan accounts$632,0007,021
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$13,477,0007,608
Deposits held in domestic offices$13,477,0007,608
Individuals, partnerships, and corporations$11,611,0007,589
U.S. Government$5,0002,006
States and political subdivisions in the U.S.$1,861,0005,307
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$3,961,0007,365
Demand deposits$2,488,0007,120
Nontransaction accounts$9,516,0007,574
Money market deposit accounts (MMDAs)$1,808,0006,718
Other savings deposits (excluding MMDAs)$1,368,0006,793
Total time deposits$6,340,0007,513
Total time and savings deposits$10,989,0007,585
Noninterest-bearing deposits$2,488,0007,161
Interest-bearing deposits$10,989,0007,579
Retail deposits$13,221,0007,575
Estimated insured deposits$12,963,0007,590
IRAs and Keogh plan accounts$641,0007,101
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$13,137,0007,687
Deposits held in domestic offices$13,137,0007,687
Individuals, partnerships, and corporations$11,296,0007,660
U.S. Government$5,0002,192
States and political subdivisions in the U.S.$1,836,0005,370
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$3,933,0007,411
Demand deposits$2,419,0007,168
Nontransaction accounts$9,204,0007,646
Money market deposit accounts (MMDAs)$1,648,0006,831
Other savings deposits (excluding MMDAs)$1,303,0006,883
Total time deposits$6,253,0007,577
Total time and savings deposits$10,718,0007,655
Noninterest-bearing deposits$2,419,0007,212
Interest-bearing deposits$10,718,0007,649
Retail deposits$12,882,0007,650
Estimated insured deposits$12,728,0007,659
IRAs and Keogh plan accounts$643,0007,155
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$14,125,0007,765
Deposits held in domestic offices$14,125,0007,764
Individuals, partnerships, and corporations$11,909,0007,750
U.S. Government$5,0002,277
States and political subdivisions in the U.S.$2,211,0005,226
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$4,479,0007,447
Demand deposits$3,044,0007,062
Nontransaction accounts$9,646,0007,733
Money market deposit accounts (MMDAs)$2,002,0006,771
Other savings deposits (excluding MMDAs)$1,231,0006,991
Total time deposits$6,413,0007,663
Total time and savings deposits$11,081,0007,744
Noninterest-bearing deposits$3,044,0007,104
Interest-bearing deposits$11,081,0007,737
Retail deposits$13,871,0007,729
Estimated insured deposits$13,311,0007,747
IRAs and Keogh plan accounts$647,0007,244
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$14,094,0007,831
Deposits held in domestic offices$14,094,0007,830
Individuals, partnerships, and corporations$12,082,0007,808
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$2,008,0005,336
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$4,282,0007,535
Demand deposits$2,785,0007,257
Nontransaction accounts$9,812,0007,789
Money market deposit accounts (MMDAs)$1,905,0006,839
Other savings deposits (excluding MMDAs)$1,079,0007,068
Total time deposits$6,828,0007,712
Total time and savings deposits$11,309,0007,799
Noninterest-bearing deposits$2,785,0007,294
Interest-bearing deposits$11,309,0007,793
Retail deposits$11,908,0007,806
Estimated insured deposits$13,161,0007,813
IRAs and Keogh plan accounts$648,0007,262
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$13,386,0007,917
Deposits held in domestic offices$13,386,0007,917
Individuals, partnerships, and corporations$11,229,0007,903
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$2,153,0005,262
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,993,0007,600
Demand deposits$2,373,0007,374
Nontransaction accounts$9,393,0007,880
Money market deposit accounts (MMDAs)$2,032,0006,839
Other savings deposits (excluding MMDAs)$1,134,0007,090
Total time deposits$6,227,0007,815
Total time and savings deposits$11,013,0007,883
Noninterest-bearing deposits$2,373,0007,411
Interest-bearing deposits$11,013,0007,869
Retail deposits$11,657,0007,877
Estimated insured deposits$12,489,0007,894
IRAs and Keogh plan accounts$647,0007,314
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$12,654,0008,025
Deposits held in domestic offices$12,654,0008,024
Individuals, partnerships, and corporations$10,723,0008,003
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$1,927,0005,442
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$3,791,0007,713
Demand deposits$2,431,0007,429
Nontransaction accounts$8,863,0007,984
Money market deposit accounts (MMDAs)$1,467,0007,141
Other savings deposits (excluding MMDAs)$1,120,0007,145
Total time deposits$6,276,0007,894
Total time and savings deposits$10,223,0007,987
Noninterest-bearing deposits$2,431,0007,470
Interest-bearing deposits$10,223,0007,980
Retail deposits$11,056,0007,986
Estimated insured deposits$11,592,0007,965
IRAs and Keogh plan accounts$642,0007,375
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$12,642,0008,074
Deposits held in domestic offices$12,642,0008,074
Individuals, partnerships, and corporations$10,597,0008,058
U.S. Government$5,0002,376
States and political subdivisions in the U.S.$2,040,0005,414
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$3,612,0007,767
Demand deposits$2,328,0007,506
Nontransaction accounts$9,030,0008,028
Money market deposit accounts (MMDAs)$1,922,0006,963
Other savings deposits (excluding MMDAs)$1,157,0007,129
Total time deposits$5,951,0007,954
Total time and savings deposits$10,314,0008,041
Noninterest-bearing deposits$2,328,0007,551
Interest-bearing deposits$10,314,0008,030
Retail deposits$11,301,0008,028
Estimated insured deposits$11,338,0008,013
IRAs and Keogh plan accounts$646,0007,372
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$12,969,0008,102
Deposits held in domestic offices$12,969,0008,102
Individuals, partnerships, and corporations$11,110,0008,080
U.S. Government$7,0002,741
States and political subdivisions in the U.S.$1,852,0005,554
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$3,917,0007,761
Demand deposits$2,637,0007,463
Nontransaction accounts$9,052,0008,050
Money market deposit accounts (MMDAs)$1,874,0006,971
Other savings deposits (excluding MMDAs)$1,105,0007,145
Total time deposits$6,073,0007,988
Total time and savings deposits$10,332,0008,081
Noninterest-bearing deposits$2,637,0007,505
Interest-bearing deposits$10,332,0008,073
Retail deposits$11,409,0008,061
Estimated insured deposits$11,544,0008,043
IRAs and Keogh plan accounts$620,0007,366
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$12,539,0008,183
Deposits held in domestic offices$12,539,0008,182
Individuals, partnerships, and corporations$10,818,0008,158
U.S. Government$4,0002,720
States and political subdivisions in the U.S.$1,717,0005,553
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$3,717,0007,821
Demand deposits$2,329,0007,569
Nontransaction accounts$8,822,0008,133
Money market deposit accounts (MMDAs)$1,717,0007,090
Other savings deposits (excluding MMDAs)$1,238,0007,144
Total time deposits$5,867,0008,054
Total time and savings deposits$10,210,0008,146
Noninterest-bearing deposits$2,329,0007,619
Interest-bearing deposits$10,210,0008,138
Retail deposits$11,263,0008,125
Estimated insured deposits$11,568,0008,079
IRAs and Keogh plan accounts$615,0007,397
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$13,564,0008,195
Deposits held in domestic offices$13,564,0008,193
Individuals, partnerships, and corporations$12,008,0008,169
U.S. Government$4,0002,966
States and political subdivisions in the U.S.$1,552,0005,657
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$5,267,0007,565
Demand deposits$3,794,0007,049
Nontransaction accounts$8,297,0008,202
Money market deposit accounts (MMDAs)$1,414,0007,257
Other savings deposits (excluding MMDAs)$1,324,0007,146
Total time deposits$5,559,0008,111
Total time and savings deposits$9,770,0008,207
Noninterest-bearing deposits$3,794,0007,109
Interest-bearing deposits$9,770,0008,198
Retail deposits$12,234,0008,121
Estimated insured deposits$11,536,0008,123
IRAs and Keogh plan accounts$619,0007,384
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$11,849,0008,261
Deposits held in domestic offices$11,849,0008,260
Individuals, partnerships, and corporations$10,475,0008,232
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$1,370,0005,775
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$3,427,0007,949
Demand deposits$2,159,0007,693
Nontransaction accounts$8,422,0008,209
Money market deposit accounts (MMDAs)$1,632,0007,173
Other savings deposits (excluding MMDAs)$1,242,0007,217
Total time deposits$5,548,0008,141
Total time and savings deposits$9,690,0008,223
Noninterest-bearing deposits$2,159,0007,735
Interest-bearing deposits$9,690,0008,218
Retail deposits$10,579,0008,211
Estimated insured deposits$10,948,0008,174
IRAs and Keogh plan accounts$614,0007,414
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$11,989,0008,268
Deposits held in domestic offices$11,989,0008,267
Individuals, partnerships, and corporations$10,645,0008,248
U.S. Government$6,0003,128
States and political subdivisions in the U.S.$1,338,0005,806
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$3,650,0007,953
Demand deposits$2,364,0007,657
Nontransaction accounts$8,339,0008,230
Money market deposit accounts (MMDAs)$1,500,0007,189
Other savings deposits (excluding MMDAs)$1,225,0007,227
Total time deposits$5,614,0008,152
Total time and savings deposits$9,625,0008,233
Noninterest-bearing deposits$2,364,0007,693
Interest-bearing deposits$9,625,0008,225
Retail deposits$10,526,0008,226
Estimated insured deposits$10,533,0008,190
IRAs and Keogh plan accounts$599,0007,445
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$12,004,0008,285
Deposits held in domestic offices$12,004,0008,284
Individuals, partnerships, and corporations$10,407,0008,275
U.S. Government$132,000470
States and political subdivisions in the U.S.$1,465,0005,678
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$3,306,0007,977
Demand deposits$2,019,0007,748
Nontransaction accounts$8,698,0008,237
Money market deposit accounts (MMDAs)$1,703,0007,100
Other savings deposits (excluding MMDAs)$1,149,0007,345
Total time deposits$5,846,0008,166
Total time and savings deposits$9,985,0008,257
Noninterest-bearing deposits$2,019,0007,798
Interest-bearing deposits$9,985,0008,246
Retail deposits$10,582,0008,250
Estimated insured deposits$10,796,0008,212
IRAs and Keogh plan accounts$602,0007,477
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$12,329,0008,332
Deposits held in domestic offices$12,329,0008,330
Individuals, partnerships, and corporations$9,707,0008,350
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$2,618,0004,997
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$4,407,0007,838
Demand deposits$3,013,0007,400
Nontransaction accounts$7,922,0008,330
Money market deposit accounts (MMDAs)$1,647,0007,159
Other savings deposits (excluding MMDAs)$1,147,0007,443
Total time deposits$5,128,0008,241
Total time and savings deposits$9,316,0008,329
Noninterest-bearing deposits$3,013,0007,460
Interest-bearing deposits$9,316,0008,319
Retail deposits$11,463,0008,264
Estimated insured deposits$10,393,0008,277
IRAs and Keogh plan accounts$489,0007,646
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$13,414,0008,332
Deposits held in domestic offices$13,414,0008,330
Individuals, partnerships, and corporations$10,161,0008,379
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$3,249,0004,667
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$5,372,0007,652
Demand deposits$3,783,0007,115
Nontransaction accounts$8,042,0008,362
Money market deposit accounts (MMDAs)$1,860,0007,099
Other savings deposits (excluding MMDAs)$1,056,0007,554
Total time deposits$5,126,0008,290
Total time and savings deposits$9,631,0008,361
Noninterest-bearing deposits$3,783,0007,179
Interest-bearing deposits$9,631,0008,350
Retail deposits$12,782,0008,234
Estimated insured deposits$10,655,0008,300
IRAs and Keogh plan accounts$488,0007,671
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$12,837,0008,372
Deposits held in domestic offices$12,837,0008,369
Individuals, partnerships, and corporations$10,189,0008,391
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$2,643,0005,050
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$5,030,0007,794
Demand deposits$3,415,0007,323
Nontransaction accounts$7,807,0008,396
Money market deposit accounts (MMDAs)$1,731,0007,161
Other savings deposits (excluding MMDAs)$876,0007,682
Total time deposits$5,200,0008,309
Total time and savings deposits$9,422,0008,389
Noninterest-bearing deposits$3,415,0007,382
Interest-bearing deposits$9,422,0008,379
Retail deposits$11,908,0008,287
Estimated insured deposits$10,527,0008,329
IRAs and Keogh plan accounts$482,0007,694
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$12,167,0008,445
Deposits held in domestic offices$12,167,0008,443
Individuals, partnerships, and corporations$9,225,0008,487
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$2,938,0004,836
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$5,048,0007,782
Demand deposits$3,566,0007,233
Nontransaction accounts$7,119,0008,484
Money market deposit accounts (MMDAs)$1,634,0007,240
Other savings deposits (excluding MMDAs)$969,0007,719
Total time deposits$4,516,0008,388
Total time and savings deposits$8,601,0008,474
Noninterest-bearing deposits$3,566,0007,293
Interest-bearing deposits$8,601,0008,462
Retail deposits$11,641,0008,340
Estimated insured deposits$9,625,0008,411
IRAs and Keogh plan accounts$489,0007,721
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$11,472,0008,509
Deposits held in domestic offices$11,472,0008,507
Individuals, partnerships, and corporations$9,648,0008,497
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$1,820,0005,558
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$4,390,0008,014
Demand deposits$2,970,0007,561
Nontransaction accounts$7,082,0008,512
Money market deposit accounts (MMDAs)$1,656,0007,279
Other savings deposits (excluding MMDAs)$1,063,0007,757
Total time deposits$4,363,0008,413
Total time and savings deposits$8,502,0008,511
Noninterest-bearing deposits$2,970,0007,613
Interest-bearing deposits$8,502,0008,502
Retail deposits$10,947,0008,417
Estimated insured deposits$10,006,0008,427
IRAs and Keogh plan accounts$493,0007,753
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$11,376,0008,522
Deposits held in domestic offices$11,376,0008,520
Individuals, partnerships, and corporations$9,791,0008,500
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$1,581,0005,776
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$4,302,0008,083
Demand deposits$2,573,0007,752
Nontransaction accounts$7,074,0008,524
Money market deposit accounts (MMDAs)$1,743,0007,229
Other savings deposits (excluding MMDAs)$980,0007,864
Total time deposits$4,351,0008,422
Total time and savings deposits$8,803,0008,505
Noninterest-bearing deposits$2,573,0007,787
Interest-bearing deposits$8,803,0008,501
Retail deposits$10,855,0008,447
Estimated insured deposits$9,974,0008,439
IRAs and Keogh plan accounts$512,0007,751
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$10,945,0008,577
Deposits held in domestic offices$10,945,0008,575
Individuals, partnerships, and corporations$9,530,0008,552
U.S. Government$8,0003,197
States and political subdivisions in the U.S.$1,407,0005,938
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,906,0008,219
Demand deposits$2,228,0007,965
Nontransaction accounts$7,039,0008,556
Money market deposit accounts (MMDAs)$1,663,0007,299
Other savings deposits (excluding MMDAs)$922,0007,932
Total time deposits$4,454,0008,448
Total time and savings deposits$8,717,0008,545
Noninterest-bearing deposits$2,228,0008,011
Interest-bearing deposits$8,717,0008,537
Retail deposits$10,528,0008,495
Estimated insured deposits$9,824,0008,489
IRAs and Keogh plan accounts$503,0007,798
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$11,195,0008,593
Deposits held in domestic offices$11,195,0008,590
Individuals, partnerships, and corporations$9,641,0008,574
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$1,550,0005,847
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,474,0008,308
Demand deposits$1,743,0008,134
Nontransaction accounts$7,721,0008,558
Money market deposit accounts (MMDAs)$2,044,0007,108
Other savings deposits (excluding MMDAs)$922,0008,003
Total time deposits$4,755,0008,460
Total time and savings deposits$9,452,0008,542
Noninterest-bearing deposits$1,743,0008,173
Interest-bearing deposits$9,452,0008,534
Retail deposits$10,648,0008,524
Estimated insured deposits$10,099,0008,529
IRAs and Keogh plan accounts$509,0007,840
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$10,103,0008,638
Deposits held in domestic offices$10,103,0008,636
Individuals, partnerships, and corporations$9,176,0008,601
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$923,0006,331
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,194,0008,370
Demand deposits$1,749,0008,133
Nontransaction accounts$6,909,0008,596
Money market deposit accounts (MMDAs)$1,619,0007,372
Other savings deposits (excluding MMDAs)$1,042,0007,965
Total time deposits$4,248,0008,496
Total time and savings deposits$8,354,0008,597
Noninterest-bearing deposits$1,749,0008,158
Interest-bearing deposits$8,354,0008,594
Retail deposits$9,556,0008,587
Estimated insured deposits$9,469,0008,559
IRAs and Keogh plan accounts$530,0007,831
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$11,165,0008,681
Deposits held in domestic offices$11,165,0008,678
Individuals, partnerships, and corporations$9,742,0008,652
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$1,419,0006,024
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,761,0008,352
Demand deposits$1,853,0008,165
Nontransaction accounts$7,404,0008,649
Money market deposit accounts (MMDAs)$2,170,0007,150
Other savings deposits (excluding MMDAs)$1,050,0008,046
Total time deposits$4,184,0008,580
Total time and savings deposits$9,312,0008,640
Noninterest-bearing deposits$1,853,0008,184
Interest-bearing deposits$9,312,0008,642
Retail deposits$10,623,0008,615
Estimated insured deposits$9,647,0008,633
IRAs and Keogh plan accounts$564,0007,878
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$12,280,0008,689
Deposits held in domestic offices$12,280,0008,687
Individuals, partnerships, and corporations$10,622,0008,662
U.S. Government$9,0002,949
States and political subdivisions in the U.S.$1,649,0005,855
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$4,770,0008,210
Demand deposits$2,499,0007,963
Nontransaction accounts$7,510,0008,688
Money market deposit accounts (MMDAs)$2,374,0007,065
Other savings deposits (excluding MMDAs)$926,0008,139
Total time deposits$4,211,0008,619
Total time and savings deposits$9,781,0008,658
Noninterest-bearing deposits$2,499,0007,989
Interest-bearing deposits$9,781,0008,659
Retail deposits$11,642,0008,616
Estimated insured deposits$9,911,0008,665
IRAs and Keogh plan accounts$528,0007,937
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$11,811,0008,742
Deposits held in domestic offices$11,811,0008,739
Individuals, partnerships, and corporations$10,472,0008,705
U.S. Government$6,0002,843
States and political subdivisions in the U.S.$1,333,0006,070
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$4,440,0008,243
Demand deposits$1,866,0008,186
Nontransaction accounts$7,371,0008,741
Money market deposit accounts (MMDAs)$2,098,0007,232
Other savings deposits (excluding MMDAs)$1,016,0008,119
Total time deposits$4,257,0008,657
Total time and savings deposits$9,945,0008,699
Noninterest-bearing deposits$1,866,0008,209
Interest-bearing deposits$9,945,0008,702
Retail deposits$11,178,0008,670
Estimated insured deposits$9,611,0008,718
IRAs and Keogh plan accounts$528,0007,979
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$10,677,0008,837
Deposits held in domestic offices$10,677,0008,836
Individuals, partnerships, and corporations$9,736,0008,797
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$937,0006,437
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$2,888,0008,620
Demand deposits$1,600,0008,361
Nontransaction accounts$7,789,0008,777
Money market deposit accounts (MMDAs)$2,125,0007,271
Other savings deposits (excluding MMDAs)$1,174,0008,099
Total time deposits$4,490,0008,694
Total time and savings deposits$9,077,0008,789
Noninterest-bearing deposits$1,600,0008,381
Interest-bearing deposits$9,077,0008,791
Retail deposits$10,047,0008,777
Estimated insured deposits$9,779,0008,768
IRAs and Keogh plan accounts$528,0008,083
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$11,297,0008,860
Deposits held in domestic offices$11,297,0008,858
Individuals, partnerships, and corporations$10,505,0008,797
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$788,0006,562
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$3,547,0008,524
Demand deposits$2,184,0008,103
Nontransaction accounts$7,750,0008,814
Money market deposit accounts (MMDAs)$1,966,0007,387
Other savings deposits (excluding MMDAs)$1,190,0008,115
Total time deposits$4,594,0008,714
Total time and savings deposits$9,113,0008,821
Noninterest-bearing deposits$2,184,0008,136
Interest-bearing deposits$9,113,0008,824
Retail deposits$10,670,0008,777
Estimated insured deposits$10,308,0008,787
IRAs and Keogh plan accounts$520,0008,121
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$10,517,0008,940
Deposits held in domestic offices$10,517,0008,938
Individuals, partnerships, and corporations$9,732,0008,851
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$780,0006,624
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$3,306,0007,867
Demand deposits$1,883,0007,692
Nontransaction accounts$7,211,0008,011
Money market deposit accounts (MMDAs)$1,376,0007,019
Other savings deposits (excluding MMDAs)$1,126,0007,377
Total time deposits$4,709,0007,892
Total time and savings deposits$8,634,0008,851
Noninterest-bearing deposits$1,883,0008,254
Interest-bearing deposits$8,634,0008,891
Retail deposits$9,739,0008,883
Estimated insured deposits$10,226,0008,844
IRAs and Keogh plan accounts$518,0008,183
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$10,874,0008,979
Deposits held in domestic offices$10,874,0008,979
Individuals, partnerships, and corporations$9,866,0008,899
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$1,005,0006,409
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$3,327,0007,886
Demand deposits$1,948,0007,663
Nontransaction accounts$7,547,0008,050
Money market deposit accounts (MMDAs)$1,706,0006,869
Other savings deposits (excluding MMDAs)$1,054,0007,445
Total time deposits$4,787,0007,949
Total time and savings deposits$8,926,0008,910
Noninterest-bearing deposits$1,948,0008,224
Interest-bearing deposits$8,926,0008,946
Retail deposits$9,997,0008,924
Estimated insured deposits$10,415,0008,896
IRAs and Keogh plan accounts$627,0008,128
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$10,493,0009,031
Deposits held in domestic offices$10,493,0009,029
Individuals, partnerships, and corporations$9,309,0008,954
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$1,180,0006,300
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,913,0007,971
Demand deposits$1,740,0007,748
Nontransaction accounts$7,580,0008,078
Money market deposit accounts (MMDAs)$1,665,0006,862
Other savings deposits (excluding MMDAs)$1,089,0007,425
Total time deposits$4,826,0007,980
Total time and savings deposits$8,753,0008,951
Noninterest-bearing deposits$1,740,0008,344
Interest-bearing deposits$8,753,0008,991
Retail deposits$9,617,0008,982
Estimated insured deposits$10,015,0008,942
IRAs and Keogh plan accounts$596,0008,212
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$10,439,0009,059
Deposits held in domestic offices$10,439,0009,057
Individuals, partnerships, and corporations$9,152,0008,987
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$1,283,0006,244
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$2,904,0007,994
Demand deposits$1,559,0007,863
Nontransaction accounts$7,535,0008,099
Money market deposit accounts (MMDAs)$1,668,0006,873
Other savings deposits (excluding MMDAs)$1,121,0007,413
Total time deposits$4,746,0008,027
Total time and savings deposits$8,880,0008,968
Noninterest-bearing deposits$1,559,0008,470
Interest-bearing deposits$8,880,0009,013
Retail deposits$9,666,0009,005
Estimated insured deposits$9,751,0008,995
IRAs and Keogh plan accounts$590,0008,234
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$10,293,0009,112
Deposits held in domestic offices$10,293,0009,112
Individuals, partnerships, and corporations$9,229,0009,022
U.S. Government$10,0003,334
States and political subdivisions in the U.S.$1,054,0006,447
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$3,263,0007,957
Demand deposits$2,037,0007,686
Nontransaction accounts$7,030,0008,141
Money market deposit accounts (MMDAs)$1,411,0007,011
Other savings deposits (excluding MMDAs)$1,014,0007,479
Total time deposits$4,605,0008,069
Total time and savings deposits$8,256,0009,023
Noninterest-bearing deposits$2,037,0008,271
Interest-bearing deposits$8,256,0009,076
Retail deposits$9,623,0009,050
Estimated insured deposits$9,711,0009,041
IRAs and Keogh plan accounts$591,0008,240
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$10,534,0009,308
Deposits held in domestic offices$10,534,0009,308
Individuals, partnerships, and corporations$9,527,0009,222
U.S. Government$5,0004,154
States and political subdivisions in the U.S.$1,002,0006,562
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$3,159,0008,118
Demand deposits$1,819,0007,913
Nontransaction accounts$7,375,0008,300
Money market deposit accounts (MMDAs)$1,408,0007,023
Other savings deposits (excluding MMDAs)$865,0007,635
Total time deposits$5,102,0008,206
Total time and savings deposits$8,715,0009,210
Noninterest-bearing deposits$1,819,0008,491
Interest-bearing deposits$8,715,0009,266
Retail deposits$9,673,0009,244
Estimated insured deposits$10,020,0009,219
IRAs and Keogh plan accounts$559,0008,447
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$9,249,0009,594
Deposits held in domestic offices$9,249,0009,593
Individuals, partnerships, and corporations$8,498,0009,470
U.S. Government$8,0003,714
States and political subdivisions in the U.S.$743,0006,930
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$3,078,0008,268
Demand deposits$1,482,0008,239
Nontransaction accounts$6,171,0008,562
Money market deposit accounts (MMDAs)$1,009,0007,442
Other savings deposits (excluding MMDAs)$838,0007,772
Total time deposits$4,324,0008,470
Total time and savings deposits$7,767,0009,465
Noninterest-bearing deposits$1,482,0008,815
Interest-bearing deposits$7,767,0009,551
Retail deposits$8,605,0009,520
Estimated insured deposits$8,744,0009,522
IRAs and Keogh plan accounts$543,0008,618
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$9,144,0009,906
Deposits held in domestic offices$9,144,0009,906
Individuals, partnerships, and corporations$8,141,0009,815
U.S. Government$05,591
States and political subdivisions in the U.S.$1,003,0006,836
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$2,659,0008,643
Demand deposits$1,432,0008,503
Nontransaction accounts$6,485,0008,790
Money market deposit accounts (MMDAs)$1,282,0007,401
Other savings deposits (excluding MMDAs)$858,0008,087
Total time deposits$4,345,0008,713
Total time and savings deposits$7,712,0009,784
Noninterest-bearing deposits$1,432,0009,112
Interest-bearing deposits$7,712,0009,856
Retail deposits$8,313,0009,849
Estimated insured deposits$8,826,0009,814
IRAs and Keogh plan accounts$436,0009,077
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$9,346,00010,125
Deposits held in domestic offices$9,346,00010,125
Individuals, partnerships, and corporations$8,583,00010,016
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$759,0007,240
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$3,016,0008,728
Demand deposits$1,684,0008,545
Nontransaction accounts$6,330,0008,982
Money market deposit accounts (MMDAs)$1,306,0007,435
Other savings deposits (excluding MMDAs)$796,0008,393
Total time deposits$4,228,0008,915
Total time and savings deposits$7,662,00010,012
Noninterest-bearing deposits$1,684,0009,128
Interest-bearing deposits$7,662,00010,083
Retail deposits$8,922,00010,039
Estimated insured deposits$9,064,00010,034
IRAs and Keogh plan accounts$467,0009,291
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$9,133,00010,582
Deposits held in domestic offices$9,133,00010,582
Individuals, partnerships, and corporations$8,408,00010,464
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$717,0007,633
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$2,900,0009,114
Demand deposits$1,427,0009,005
Nontransaction accounts$6,233,0009,345
Money market deposit accounts (MMDAs)$1,361,0007,572
Other savings deposits (excluding MMDAs)$772,0008,837
Total time deposits$4,100,0009,287
Total time and savings deposits$7,706,00010,437
Noninterest-bearing deposits$1,427,0009,647
Interest-bearing deposits$7,706,00010,517
Retail deposits$8,515,00010,525
Estimated insured deposits$8,916,00010,487
IRAs and Keogh plan accounts$368,0009,877
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$9,467,00011,079
Deposits held in domestic offices$9,467,00011,079
Individuals, partnerships, and corporations$8,595,00010,925
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$869,0007,657
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$3,231,0009,423
Demand deposits$1,772,0009,119
Nontransaction accounts$6,236,0009,764
Money market deposit accounts (MMDAs)$1,405,0007,840
Other savings deposits (excluding MMDAs)$757,0009,287
Total time deposits$4,074,0009,698
Total time and savings deposits$7,695,00010,934
Noninterest-bearing deposits$1,772,0009,713
Interest-bearing deposits$7,695,00011,048
Retail deposits$8,955,00011,005
Estimated insured deposits$9,075,00010,992
IRAs and Keogh plan accounts$400,00010,371
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$9,150,00011,614
Deposits held in domestic offices$9,150,00011,614
Individuals, partnerships, and corporations$8,404,00011,448
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$742,0008,085
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,199,0009,813
Demand deposits$1,478,0009,650
Nontransaction accounts$5,951,00010,196
Money market deposit accounts (MMDAs)$1,354,0008,269
Other savings deposits (excluding MMDAs)$738,0009,732
Total time deposits$3,859,00010,132
Total time and savings deposits$7,672,00011,438
Noninterest-bearing deposits$1,478,00010,328
Interest-bearing deposits$7,672,00011,564
Retail deposits$8,740,00011,541
Estimated insured deposits$8,751,00011,543
IRAs and Keogh plan accounts$392,00010,894
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$8,277,00012,301
Deposits held in domestic offices$8,277,00012,301
Individuals, partnerships, and corporations$7,560,00012,137
U.S. Government$15,0006,322
States and political subdivisions in the U.S.$702,0008,520
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$2,615,00010,559
Demand deposits$1,234,00010,342
Nontransaction accounts$5,662,00010,715
Money market deposit accounts (MMDAs)$1,625,0008,570
Other savings deposits (excluding MMDAs)$853,00010,173
Total time deposits$3,184,00010,701
Total time and savings deposits$7,043,00012,099
Noninterest-bearing deposits$1,234,00011,062
Interest-bearing deposits$7,043,00012,216
Retail deposits$8,177,00012,224
Estimated insured deposits$8,044,00012,219
IRAs and Keogh plan accounts$425,00011,360
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$8,140,00012,968
Deposits held in domestic offices$8,140,00012,968
Individuals, partnerships, and corporations$7,632,00012,703
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$504,0009,207
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,611,00011,004
Demand deposits$1,183,00010,829
Nontransaction accounts$5,529,00011,198
Money market deposit accounts (MMDAs)$1,585,0009,150
Other savings deposits (excluding MMDAs)$789,00010,664
Total time deposits$3,155,00011,146
Total time and savings deposits$6,957,00012,672
Noninterest-bearing deposits$1,183,00011,576
Interest-bearing deposits$6,957,00012,876
Retail deposits$8,040,00012,892
Estimated insured deposits$8,019,00012,876
IRAs and Keogh plan accounts$468,00011,862
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$8,461,00013,509
Deposits held in domestic offices$8,461,00013,508
Individuals, partnerships, and corporations$7,813,00013,469
U.S. Government$6,0008,144
States and political subdivisions in the U.S.$642,0009,013
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$2,544,00011,377
Demand deposits$1,364,00010,954
Nontransaction accounts$5,917,00011,497
Money market deposit accounts (MMDAs)$1,796,0009,192
Other savings deposits (excluding MMDAs)$762,00010,859
Total time deposits$3,359,00011,508
Total time and savings deposits$7,097,00013,445
Noninterest-bearing deposits$1,364,00011,856
Interest-bearing deposits$7,097,00013,440
Retail deposits$8,261,00013,422
Estimated insured deposits$8,285,00013,444
IRAs and Keogh plan accounts$524,00012,251
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA