Home > The Enloe State Bank > Total Deposits

The Enloe State Bank, Total Deposits

2019-03-31Rank
Total deposits$31,254,0005,079
Deposits held in domestic offices$31,254,0005,079
Individuals, partnerships, and corporations$28,405,0005,028
U.S. Government$0998
States and political subdivisions in the U.S.$2,849,0004,218
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$9,951,0005,004
Demand deposits$5,749,0004,905
Nontransaction accounts$21,303,0004,981
Money market deposit accounts (MMDAs)$1,916,0004,750
Other savings deposits (excluding MMDAs)$4,464,0004,677
Total time deposits$14,923,0004,546
Total time and savings deposits$25,505,0005,032
Noninterest-bearing deposits$5,749,0004,911
Interest-bearing deposits$25,505,0005,036
Retail deposits$29,748,0005,054
Estimated insured deposits$29,878,0005,022
IRAs and Keogh plan accounts$1,640,0004,460
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$30,703,0005,131
Deposits held in domestic offices$30,703,0005,131
Individuals, partnerships, and corporations$28,337,0005,078
U.S. Government$01,108
States and political subdivisions in the U.S.$2,366,0004,350
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$9,850,0005,060
Demand deposits$6,067,0004,924
Nontransaction accounts$20,853,0005,035
Money market deposit accounts (MMDAs)$863,0004,962
Other savings deposits (excluding MMDAs)$4,385,0004,728
Total time deposits$15,604,0004,529
Total time and savings deposits$24,636,0005,089
Noninterest-bearing deposits$6,067,0004,937
Interest-bearing deposits$24,636,0005,092
Retail deposits$28,946,0005,106
Estimated insured deposits$29,327,0005,068
IRAs and Keogh plan accounts$1,622,0004,498
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$29,552,0005,207
Deposits held in domestic offices$29,552,0005,207
Individuals, partnerships, and corporations$26,892,0005,149
U.S. Government$01,011
States and political subdivisions in the U.S.$2,660,0004,319
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$9,548,0005,103
Demand deposits$5,682,0004,989
Nontransaction accounts$20,004,0005,124
Money market deposit accounts (MMDAs)$679,0005,057
Other savings deposits (excluding MMDAs)$4,380,0004,782
Total time deposits$14,945,0004,631
Total time and savings deposits$23,870,0005,169
Noninterest-bearing deposits$5,682,0004,991
Interest-bearing deposits$23,870,0005,174
Retail deposits$28,081,0005,184
Estimated insured deposits$28,184,0005,145
IRAs and Keogh plan accounts$1,640,0004,569
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$28,764,0005,291
Deposits held in domestic offices$28,764,0005,291
Individuals, partnerships, and corporations$26,730,0005,226
U.S. Government$01,101
States and political subdivisions in the U.S.$2,034,0004,481
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$8,906,0005,219
Demand deposits$5,564,0005,074
Nontransaction accounts$19,858,0005,192
Money market deposit accounts (MMDAs)$758,0005,113
Other savings deposits (excluding MMDAs)$4,380,0004,841
Total time deposits$14,721,0004,685
Total time and savings deposits$23,200,0005,254
Noninterest-bearing deposits$5,564,0005,075
Interest-bearing deposits$23,200,0005,259
Retail deposits$27,017,0005,272
Estimated insured deposits$27,571,0005,229
IRAs and Keogh plan accounts$1,646,0004,610
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$29,784,0005,333
Deposits held in domestic offices$29,784,0005,333
Individuals, partnerships, and corporations$26,936,0005,292
U.S. Government$01,097
States and political subdivisions in the U.S.$2,848,0004,320
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$10,266,0005,213
Demand deposits$6,093,0005,069
Nontransaction accounts$19,518,0005,265
Money market deposit accounts (MMDAs)$751,0005,180
Other savings deposits (excluding MMDAs)$4,221,0004,914
Total time deposits$14,546,0004,754
Total time and savings deposits$23,691,0005,317
Noninterest-bearing deposits$6,093,0005,080
Interest-bearing deposits$23,691,0005,318
Retail deposits$28,540,0005,313
Estimated insured deposits$27,787,0005,290
IRAs and Keogh plan accounts$1,666,0004,658
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$28,011,0005,415
Deposits held in domestic offices$28,011,0005,415
Individuals, partnerships, and corporations$24,915,0005,397
U.S. Government$01,191
States and political subdivisions in the U.S.$3,096,0004,308
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$11,149,0005,231
Demand deposits$6,611,0005,089
Nontransaction accounts$16,862,0005,408
Money market deposit accounts (MMDAs)$746,0005,241
Other savings deposits (excluding MMDAs)$4,333,0004,929
Total time deposits$11,783,0005,029
Total time and savings deposits$21,400,0005,417
Noninterest-bearing deposits$6,611,0005,098
Interest-bearing deposits$21,400,0005,420
Retail deposits$26,768,0005,395
Estimated insured deposits$24,739,0005,414
IRAs and Keogh plan accounts$1,742,0004,698
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$28,484,0005,465
Deposits held in domestic offices$28,484,0005,465
Individuals, partnerships, and corporations$24,492,0005,462
U.S. Government$01,147
States and political subdivisions in the U.S.$3,992,0004,110
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$11,439,0005,231
Demand deposits$6,232,0005,132
Nontransaction accounts$17,045,0005,465
Money market deposit accounts (MMDAs)$730,0005,315
Other savings deposits (excluding MMDAs)$4,448,0004,964
Total time deposits$11,867,0005,096
Total time and savings deposits$22,252,0005,457
Noninterest-bearing deposits$6,232,0005,137
Interest-bearing deposits$22,252,0005,458
Retail deposits$27,247,0005,441
Estimated insured deposits$25,246,0005,458
IRAs and Keogh plan accounts$1,787,0004,749
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$27,236,0005,536
Deposits held in domestic offices$27,236,0005,536
Individuals, partnerships, and corporations$23,878,0005,520
U.S. Government$01,163
States and political subdivisions in the U.S.$3,358,0004,292
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$9,954,0005,377
Demand deposits$5,334,0005,279
Nontransaction accounts$17,282,0005,506
Money market deposit accounts (MMDAs)$727,0005,363
Other savings deposits (excluding MMDAs)$4,552,0004,985
Total time deposits$12,003,0005,129
Total time and savings deposits$21,902,0005,515
Noninterest-bearing deposits$5,334,0005,279
Interest-bearing deposits$21,902,0005,519
Retail deposits$25,999,0005,516
Estimated insured deposits$24,710,0005,528
IRAs and Keogh plan accounts$1,865,0004,739
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$27,422,0005,607
Deposits held in domestic offices$27,422,0005,607
Individuals, partnerships, and corporations$24,345,0005,586
U.S. Government$01,186
States and political subdivisions in the U.S.$3,077,0004,371
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$10,187,0005,420
Demand deposits$5,871,0005,290
Nontransaction accounts$17,235,0005,575
Money market deposit accounts (MMDAs)$739,0005,426
Other savings deposits (excluding MMDAs)$4,586,0005,023
Total time deposits$11,910,0005,203
Total time and savings deposits$21,551,0005,595
Noninterest-bearing deposits$5,871,0005,307
Interest-bearing deposits$21,551,0005,595
Retail deposits$26,186,0005,584
Estimated insured deposits$25,241,0005,590
IRAs and Keogh plan accounts$1,805,0004,845
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$28,323,0005,637
Deposits held in domestic offices$28,323,0005,637
Individuals, partnerships, and corporations$25,099,0005,612
U.S. Government$01,254
States and political subdivisions in the U.S.$3,224,0004,376
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$10,709,0005,445
Demand deposits$6,269,0005,293
Nontransaction accounts$17,614,0005,612
Money market deposit accounts (MMDAs)$726,0005,476
Other savings deposits (excluding MMDAs)$5,011,0004,945
Total time deposits$11,877,0005,257
Total time and savings deposits$22,054,0005,637
Noninterest-bearing deposits$6,269,0005,296
Interest-bearing deposits$22,054,0005,634
Retail deposits$26,837,0005,617
Estimated insured deposits$25,754,0005,619
IRAs and Keogh plan accounts$1,816,0004,894
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$28,344,0005,695
Deposits held in domestic offices$28,344,0005,695
Individuals, partnerships, and corporations$24,766,0005,669
U.S. Government$01,248
States and political subdivisions in the U.S.$3,578,0004,306
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$10,290,0005,482
Demand deposits$5,601,0005,389
Nontransaction accounts$18,054,0005,649
Money market deposit accounts (MMDAs)$716,0005,538
Other savings deposits (excluding MMDAs)$5,023,0004,959
Total time deposits$12,315,0005,295
Total time and savings deposits$22,743,0005,672
Noninterest-bearing deposits$5,601,0005,401
Interest-bearing deposits$22,743,0005,670
Retail deposits$27,615,0005,657
Estimated insured deposits$25,577,0005,676
IRAs and Keogh plan accounts$1,852,0004,940
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$27,368,0005,780
Deposits held in domestic offices$27,368,0005,780
Individuals, partnerships, and corporations$24,315,0005,749
U.S. Government$01,147
States and political subdivisions in the U.S.$3,053,0004,489
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$9,643,0005,595
Demand deposits$5,630,0005,431
Nontransaction accounts$17,725,0005,740
Money market deposit accounts (MMDAs)$654,0005,623
Other savings deposits (excluding MMDAs)$4,971,0005,024
Total time deposits$12,100,0005,384
Total time and savings deposits$21,738,0005,765
Noninterest-bearing deposits$5,630,0005,443
Interest-bearing deposits$21,738,0005,767
Retail deposits$26,139,0005,753
Estimated insured deposits$24,894,0005,760
IRAs and Keogh plan accounts$2,041,0004,885
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$27,770,0005,832
Deposits held in domestic offices$27,770,0005,832
Individuals, partnerships, and corporations$24,365,0005,813
U.S. Government$01,159
States and political subdivisions in the U.S.$3,405,0004,408
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$10,180,0005,609
Demand deposits$5,729,0005,463
Nontransaction accounts$17,590,0005,798
Money market deposit accounts (MMDAs)$731,0005,666
Other savings deposits (excluding MMDAs)$4,863,0005,076
Total time deposits$11,996,0005,462
Total time and savings deposits$22,041,0005,814
Noninterest-bearing deposits$5,729,0005,480
Interest-bearing deposits$22,041,0005,817
Retail deposits$26,541,0005,808
Estimated insured deposits$25,331,0005,809
IRAs and Keogh plan accounts$2,133,0004,858
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$27,767,0005,882
Deposits held in domestic offices$27,767,0005,882
Individuals, partnerships, and corporations$25,113,0005,842
U.S. Government$01,296
States and political subdivisions in the U.S.$2,654,0004,631
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$9,920,0005,683
Demand deposits$6,012,0005,515
Nontransaction accounts$17,847,0005,834
Money market deposit accounts (MMDAs)$711,0005,724
Other savings deposits (excluding MMDAs)$4,770,0005,093
Total time deposits$12,366,0005,488
Total time and savings deposits$21,755,0005,864
Noninterest-bearing deposits$6,012,0005,518
Interest-bearing deposits$21,755,0005,867
Retail deposits$26,539,0005,861
Estimated insured deposits$25,379,0005,868
IRAs and Keogh plan accounts$2,152,0004,899
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$26,853,0005,970
Deposits held in domestic offices$26,853,0005,970
Individuals, partnerships, and corporations$24,549,0005,927
U.S. Government$01,197
States and political subdivisions in the U.S.$2,304,0004,785
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$9,083,0005,785
Demand deposits$5,627,0005,574
Nontransaction accounts$17,770,0005,915
Money market deposit accounts (MMDAs)$729,0005,801
Other savings deposits (excluding MMDAs)$4,791,0005,141
Total time deposits$12,250,0005,588
Total time and savings deposits$21,226,0005,959
Noninterest-bearing deposits$5,627,0005,598
Interest-bearing deposits$21,226,0005,962
Retail deposits$25,631,0005,957
Estimated insured deposits$25,234,0005,932
IRAs and Keogh plan accounts$2,013,0005,081
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$25,354,0006,078
Deposits held in domestic offices$25,354,0006,078
Individuals, partnerships, and corporations$23,929,0006,022
U.S. Government$01,235
States and political subdivisions in the U.S.$1,425,0005,128
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$7,919,0005,929
Demand deposits$5,287,0005,690
Nontransaction accounts$17,435,0006,003
Money market deposit accounts (MMDAs)$630,0005,895
Other savings deposits (excluding MMDAs)$4,747,0005,189
Total time deposits$12,058,0005,680
Total time and savings deposits$20,067,0006,064
Noninterest-bearing deposits$5,287,0005,706
Interest-bearing deposits$20,067,0006,054
Retail deposits$24,133,0006,062
Estimated insured deposits$24,759,0006,022
IRAs and Keogh plan accounts$1,959,0005,173
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$24,748,0006,163
Deposits held in domestic offices$24,748,0006,163
Individuals, partnerships, and corporations$23,551,0006,108
U.S. Government$01,228
States and political subdivisions in the U.S.$1,197,0005,253
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$7,532,0006,033
Demand deposits$4,961,0005,797
Nontransaction accounts$17,216,0006,084
Money market deposit accounts (MMDAs)$676,0005,956
Other savings deposits (excluding MMDAs)$4,752,0005,228
Total time deposits$11,788,0005,764
Total time and savings deposits$19,787,0006,143
Noninterest-bearing deposits$4,961,0005,811
Interest-bearing deposits$19,787,0006,140
Retail deposits$23,527,0006,147
Estimated insured deposits$24,142,0006,109
IRAs and Keogh plan accounts$1,961,0005,212
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$25,502,0006,224
Deposits held in domestic offices$25,502,0006,224
Individuals, partnerships, and corporations$24,329,0006,154
U.S. Government$01,345
States and political subdivisions in the U.S.$1,173,0005,308
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$8,192,0006,066
Demand deposits$5,739,0005,777
Nontransaction accounts$17,310,0006,156
Money market deposit accounts (MMDAs)$776,0006,016
Other savings deposits (excluding MMDAs)$4,972,0005,164
Total time deposits$11,562,0005,886
Total time and savings deposits$19,763,0006,209
Noninterest-bearing deposits$5,739,0005,798
Interest-bearing deposits$19,763,0006,213
Retail deposits$24,282,0006,216
Estimated insured deposits$24,655,0006,171
IRAs and Keogh plan accounts$2,059,0005,235
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$25,159,0006,303
Deposits held in domestic offices$25,159,0006,303
Individuals, partnerships, and corporations$23,980,0006,229
U.S. Government$01,257
States and political subdivisions in the U.S.$1,179,0005,352
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$8,110,0006,126
Demand deposits$5,764,0005,767
Nontransaction accounts$17,049,0006,244
Money market deposit accounts (MMDAs)$674,0006,119
Other savings deposits (excluding MMDAs)$4,917,0005,226
Total time deposits$11,458,0005,975
Total time and savings deposits$19,395,0006,301
Noninterest-bearing deposits$5,764,0005,807
Interest-bearing deposits$19,395,0006,303
Retail deposits$23,945,0006,291
Estimated insured deposits$24,355,0006,251
IRAs and Keogh plan accounts$1,898,0005,400
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$24,400,0006,387
Deposits held in domestic offices$24,400,0006,386
Individuals, partnerships, and corporations$23,183,0006,325
U.S. Government$01,331
States and political subdivisions in the U.S.$1,217,0005,384
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$7,449,0006,226
Demand deposits$4,974,0005,990
Nontransaction accounts$16,951,0006,308
Money market deposit accounts (MMDAs)$609,0006,192
Other savings deposits (excluding MMDAs)$4,832,0005,292
Total time deposits$11,510,0006,042
Total time and savings deposits$19,426,0006,367
Noninterest-bearing deposits$4,974,0006,009
Interest-bearing deposits$19,426,0006,364
Retail deposits$22,643,0006,392
Estimated insured deposits$23,824,0006,339
IRAs and Keogh plan accounts$1,909,0005,471
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$24,370,0006,465
Deposits held in domestic offices$24,370,0006,464
Individuals, partnerships, and corporations$23,117,0006,399
U.S. Government$01,317
States and political subdivisions in the U.S.$1,253,0005,388
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$7,196,0006,315
Demand deposits$4,560,0006,104
Nontransaction accounts$17,174,0006,367
Money market deposit accounts (MMDAs)$714,0006,237
Other savings deposits (excluding MMDAs)$4,884,0005,316
Total time deposits$11,576,0006,095
Total time and savings deposits$19,810,0006,424
Noninterest-bearing deposits$4,560,0006,124
Interest-bearing deposits$19,810,0006,423
Retail deposits$23,114,0006,452
Estimated insured deposits$23,705,0006,406
IRAs and Keogh plan accounts$1,939,0005,514
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$23,713,0006,546
Deposits held in domestic offices$23,713,0006,545
Individuals, partnerships, and corporations$22,448,0006,483
U.S. Government$01,474
States and political subdivisions in the U.S.$1,265,0005,413
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$7,145,0006,372
Demand deposits$4,659,0006,150
Nontransaction accounts$16,568,0006,458
Money market deposit accounts (MMDAs)$858,0006,265
Other savings deposits (excluding MMDAs)$4,069,0005,552
Total time deposits$11,641,0006,176
Total time and savings deposits$19,054,0006,502
Noninterest-bearing deposits$4,659,0006,182
Interest-bearing deposits$19,054,0006,498
Retail deposits$22,458,0006,536
Estimated insured deposits$23,072,0006,485
IRAs and Keogh plan accounts$1,336,0005,936
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$22,484,0006,644
Deposits held in domestic offices$22,484,0006,643
Individuals, partnerships, and corporations$21,259,0006,584
U.S. Government$01,406
States and political subdivisions in the U.S.$1,225,0005,469
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$6,698,0006,458
Demand deposits$4,317,0006,237
Nontransaction accounts$15,786,0006,571
Money market deposit accounts (MMDAs)$533,0006,411
Other savings deposits (excluding MMDAs)$3,959,0005,631
Total time deposits$11,294,0006,282
Total time and savings deposits$18,167,0006,618
Noninterest-bearing deposits$4,317,0006,265
Interest-bearing deposits$18,167,0006,616
Retail deposits$21,234,0006,642
Estimated insured deposits$21,990,0006,591
IRAs and Keogh plan accounts$1,209,0006,094
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$22,070,0006,712
Deposits held in domestic offices$22,070,0006,711
Individuals, partnerships, and corporations$20,694,0006,657
U.S. Government$01,377
States and political subdivisions in the U.S.$1,376,0005,433
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$6,484,0006,525
Demand deposits$4,031,0006,325
Nontransaction accounts$15,586,0006,624
Money market deposit accounts (MMDAs)$523,0006,466
Other savings deposits (excluding MMDAs)$3,865,0005,677
Total time deposits$11,198,0006,351
Total time and savings deposits$18,039,0006,673
Noninterest-bearing deposits$4,031,0006,352
Interest-bearing deposits$18,039,0006,670
Retail deposits$20,822,0006,703
Estimated insured deposits$21,400,0006,663
IRAs and Keogh plan accounts$1,217,0006,152
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$21,596,0006,789
Deposits held in domestic offices$21,596,0006,788
Individuals, partnerships, and corporations$20,549,0006,741
U.S. Government$01,424
States and political subdivisions in the U.S.$1,047,0005,613
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$5,890,0006,649
Demand deposits$3,593,0006,483
Nontransaction accounts$15,706,0006,694
Money market deposit accounts (MMDAs)$496,0006,550
Other savings deposits (excluding MMDAs)$3,724,0005,761
Total time deposits$11,486,0006,403
Total time and savings deposits$18,003,0006,748
Noninterest-bearing deposits$3,593,0006,505
Interest-bearing deposits$18,003,0006,748
Retail deposits$20,348,0006,792
Estimated insured deposits$21,112,0006,737
IRAs and Keogh plan accounts$1,233,0006,185
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$22,136,0006,835
Deposits held in domestic offices$22,136,0006,834
Individuals, partnerships, and corporations$20,935,0006,774
U.S. Government$01,583
States and political subdivisions in the U.S.$1,201,0005,580
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$6,429,0006,659
Demand deposits$3,939,0006,489
Nontransaction accounts$15,707,0006,740
Money market deposit accounts (MMDAs)$555,0006,590
Other savings deposits (excluding MMDAs)$3,763,0005,700
Total time deposits$11,389,0006,469
Total time and savings deposits$18,197,0006,789
Noninterest-bearing deposits$3,939,0006,512
Interest-bearing deposits$18,197,0006,788
Retail deposits$20,889,0006,830
Estimated insured deposits$21,661,0006,791
IRAs and Keogh plan accounts$1,276,0006,201
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$22,458,0006,904
Deposits held in domestic offices$22,458,0006,904
Individuals, partnerships, and corporations$21,265,0006,835
U.S. Government$2,0001,047
States and political subdivisions in the U.S.$1,191,0005,620
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$6,602,0006,677
Demand deposits$4,214,0006,439
Nontransaction accounts$15,856,0006,837
Money market deposit accounts (MMDAs)$534,0006,694
Other savings deposits (excluding MMDAs)$3,553,0005,796
Total time deposits$11,769,0006,558
Total time and savings deposits$18,244,0006,883
Noninterest-bearing deposits$4,214,0006,468
Interest-bearing deposits$18,244,0006,882
Retail deposits$21,216,0006,901
Estimated insured deposits$21,706,0006,867
IRAs and Keogh plan accounts$1,304,0006,278
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$21,661,0006,998
Deposits held in domestic offices$21,661,0006,997
Individuals, partnerships, and corporations$20,432,0006,922
U.S. Government$01,535
States and political subdivisions in the U.S.$1,229,0005,628
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$6,013,0006,797
Demand deposits$3,758,0006,565
Nontransaction accounts$15,648,0006,909
Money market deposit accounts (MMDAs)$618,0006,745
Other savings deposits (excluding MMDAs)$3,476,0005,860
Total time deposits$11,554,0006,636
Total time and savings deposits$17,903,0006,956
Noninterest-bearing deposits$3,758,0006,588
Interest-bearing deposits$17,903,0006,953
Retail deposits$20,420,0006,979
Estimated insured deposits$21,183,0006,951
IRAs and Keogh plan accounts$1,259,0006,352
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$22,070,0007,050
Deposits held in domestic offices$22,070,0007,050
Individuals, partnerships, and corporations$20,866,0006,977
U.S. Government$2,0001,154
States and political subdivisions in the U.S.$1,202,0005,665
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$6,358,0006,824
Demand deposits$3,697,0006,649
Nontransaction accounts$15,712,0006,972
Money market deposit accounts (MMDAs)$640,0006,800
Other savings deposits (excluding MMDAs)$3,440,0005,886
Total time deposits$11,632,0006,708
Total time and savings deposits$18,373,0007,013
Noninterest-bearing deposits$3,697,0006,671
Interest-bearing deposits$18,373,0007,006
Retail deposits$20,830,0007,038
Estimated insured deposits$21,519,0007,008
IRAs and Keogh plan accounts$1,355,0006,337
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$21,744,0007,077
Deposits held in domestic offices$21,744,0007,076
Individuals, partnerships, and corporations$20,374,0007,005
U.S. Government$01,780
States and political subdivisions in the U.S.$1,370,0005,387
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$6,220,0006,843
Demand deposits$3,571,0006,663
Nontransaction accounts$15,524,0007,000
Money market deposit accounts (MMDAs)$438,0006,881
Other savings deposits (excluding MMDAs)$3,371,0005,817
Total time deposits$11,715,0006,731
Total time and savings deposits$18,173,0007,036
Noninterest-bearing deposits$3,571,0006,699
Interest-bearing deposits$18,173,0007,034
Retail deposits$20,505,0007,057
Estimated insured deposits$21,084,0007,026
IRAs and Keogh plan accounts$1,326,0006,377
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$22,030,0007,130
Deposits held in domestic offices$22,030,0007,129
Individuals, partnerships, and corporations$20,607,0007,066
U.S. Government$2,0001,189
States and political subdivisions in the U.S.$1,421,0005,335
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$6,272,0006,877
Demand deposits$3,958,0006,571
Nontransaction accounts$15,758,0007,065
Money market deposit accounts (MMDAs)$559,0006,917
Other savings deposits (excluding MMDAs)$3,667,0005,698
Total time deposits$11,532,0006,835
Total time and savings deposits$18,072,0007,105
Noninterest-bearing deposits$3,958,0006,614
Interest-bearing deposits$18,072,0007,098
Retail deposits$20,801,0007,114
Estimated insured deposits$21,518,0007,076
IRAs and Keogh plan accounts$1,345,0006,422
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$21,779,0007,209
Deposits held in domestic offices$21,779,0007,209
Individuals, partnerships, and corporations$20,215,0007,139
U.S. Government$01,633
States and political subdivisions in the U.S.$1,564,0005,315
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$5,985,0006,945
Demand deposits$3,364,0006,755
Nontransaction accounts$15,794,0007,136
Money market deposit accounts (MMDAs)$543,0006,990
Other savings deposits (excluding MMDAs)$3,388,0005,849
Total time deposits$11,863,0006,892
Total time and savings deposits$18,415,0007,160
Noninterest-bearing deposits$3,364,0006,799
Interest-bearing deposits$18,415,0007,145
Retail deposits$20,551,0007,189
Estimated insured deposits$21,040,0007,163
IRAs and Keogh plan accounts$1,334,0006,475
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$22,035,0007,251
Deposits held in domestic offices$22,035,0007,251
Individuals, partnerships, and corporations$20,661,0007,184
U.S. Government$01,643
States and political subdivisions in the U.S.$1,374,0005,433
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$5,826,0007,028
Demand deposits$3,410,0006,779
Nontransaction accounts$16,209,0007,167
Money market deposit accounts (MMDAs)$442,0007,072
Other savings deposits (excluding MMDAs)$3,518,0005,807
Total time deposits$12,249,0006,930
Total time and savings deposits$18,625,0007,206
Noninterest-bearing deposits$3,410,0006,822
Interest-bearing deposits$18,625,0007,204
Retail deposits$20,809,0007,233
Estimated insured deposits$21,511,0007,202
IRAs and Keogh plan accounts$1,376,0006,489
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$21,440,0007,313
Deposits held in domestic offices$21,440,0007,313
Individuals, partnerships, and corporations$20,065,0007,257
U.S. Government$02,902
States and political subdivisions in the U.S.$1,375,0005,479
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$5,890,0007,055
Demand deposits$3,403,0006,842
Nontransaction accounts$15,550,0007,251
Money market deposit accounts (MMDAs)$439,0007,140
Other savings deposits (excluding MMDAs)$3,197,0005,865
Total time deposits$11,914,0007,022
Total time and savings deposits$18,037,0007,279
Noninterest-bearing deposits$3,403,0006,882
Interest-bearing deposits$18,037,0007,276
Retail deposits$20,640,0007,285
Estimated insured deposits$20,838,0007,277
IRAs and Keogh plan accounts$1,377,0006,541
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$21,253,0007,409
Deposits held in domestic offices$21,253,0007,409
Individuals, partnerships, and corporations$19,585,0007,351
U.S. Government$03,279
States and political subdivisions in the U.S.$1,668,0005,396
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$6,283,0007,038
Demand deposits$3,594,0006,767
Nontransaction accounts$14,970,0007,368
Money market deposit accounts (MMDAs)$427,0007,237
Other savings deposits (excluding MMDAs)$2,974,0005,998
Total time deposits$11,569,0007,161
Total time and savings deposits$17,659,0007,383
Noninterest-bearing deposits$3,594,0006,821
Interest-bearing deposits$17,659,0007,380
Retail deposits$20,753,0007,359
Estimated insured deposits$20,908,0007,341
IRAs and Keogh plan accounts$1,404,0006,588
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$19,628,0007,521
Deposits held in domestic offices$19,628,0007,521
Individuals, partnerships, and corporations$18,248,0007,459
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$1,377,0005,607
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$5,973,0007,119
Demand deposits$3,602,0006,782
Nontransaction accounts$13,655,0007,479
Money market deposit accounts (MMDAs)$470,0007,285
Other savings deposits (excluding MMDAs)$2,871,0006,087
Total time deposits$10,314,0007,317
Total time and savings deposits$16,026,0007,504
Noninterest-bearing deposits$3,602,0006,835
Interest-bearing deposits$16,026,0007,496
Retail deposits$19,128,0007,478
Estimated insured deposits$18,807,0007,475
IRAs and Keogh plan accounts$1,227,0006,750
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$19,523,0007,615
Deposits held in domestic offices$19,523,0007,614
Individuals, partnerships, and corporations$18,188,0007,553
U.S. Government$03,500
States and political subdivisions in the U.S.$1,335,0005,669
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$6,355,0007,135
Demand deposits$3,693,0006,851
Nontransaction accounts$13,168,0007,589
Money market deposit accounts (MMDAs)$436,0007,392
Other savings deposits (excluding MMDAs)$2,700,0006,236
Total time deposits$10,032,0007,430
Total time and savings deposits$15,830,0007,598
Noninterest-bearing deposits$3,693,0006,897
Interest-bearing deposits$15,830,0007,591
Retail deposits$19,023,0007,570
Estimated insured deposits$18,615,0007,576
IRAs and Keogh plan accounts$1,139,0006,880
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$19,269,0007,682
Deposits held in domestic offices$19,269,0007,681
Individuals, partnerships, and corporations$18,148,0007,613
U.S. Government$03,705
States and political subdivisions in the U.S.$1,121,0005,825
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$6,504,0007,184
Demand deposits$3,902,0006,869
Nontransaction accounts$12,765,0007,663
Money market deposit accounts (MMDAs)$472,0007,448
Other savings deposits (excluding MMDAs)$2,475,0006,305
Total time deposits$9,818,0007,499
Total time and savings deposits$15,367,0007,665
Noninterest-bearing deposits$3,902,0006,918
Interest-bearing deposits$15,367,0007,660
Retail deposits$15,328,0007,691
Estimated insured deposits$18,563,0007,628
IRAs and Keogh plan accounts$1,034,0006,981
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$17,994,0007,776
Deposits held in domestic offices$17,994,0007,776
Individuals, partnerships, and corporations$16,798,0007,721
U.S. Government$03,620
States and political subdivisions in the U.S.$1,196,0005,790
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$5,699,0007,298
Demand deposits$3,333,0007,034
Nontransaction accounts$12,295,0007,752
Money market deposit accounts (MMDAs)$460,0007,516
Other savings deposits (excluding MMDAs)$2,497,0006,337
Total time deposits$9,338,0007,596
Total time and savings deposits$14,661,0007,766
Noninterest-bearing deposits$3,333,0007,087
Interest-bearing deposits$14,661,0007,750
Retail deposits$14,684,0007,777
Estimated insured deposits$17,229,0007,735
IRAs and Keogh plan accounts$1,034,0007,030
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$17,839,0007,859
Deposits held in domestic offices$17,839,0007,858
Individuals, partnerships, and corporations$16,742,0007,801
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$1,094,0005,927
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$6,153,0007,275
Demand deposits$3,800,0006,904
Nontransaction accounts$11,686,0007,864
Money market deposit accounts (MMDAs)$434,0007,605
Other savings deposits (excluding MMDAs)$2,263,0006,504
Total time deposits$8,989,0007,691
Total time and savings deposits$14,039,0007,865
Noninterest-bearing deposits$3,800,0006,959
Interest-bearing deposits$14,039,0007,860
Retail deposits$14,763,0007,855
Estimated insured deposits$15,753,0007,778
IRAs and Keogh plan accounts$796,0007,257
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$17,478,0007,909
Deposits held in domestic offices$17,478,0007,909
Individuals, partnerships, and corporations$16,193,0007,864
U.S. Government$03,628
States and political subdivisions in the U.S.$1,285,0005,813
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$6,027,0007,331
Demand deposits$3,523,0007,039
Nontransaction accounts$11,451,0007,918
Money market deposit accounts (MMDAs)$410,0007,664
Other savings deposits (excluding MMDAs)$2,109,0006,586
Total time deposits$8,932,0007,736
Total time and savings deposits$13,955,0007,899
Noninterest-bearing deposits$3,523,0007,088
Interest-bearing deposits$13,955,0007,891
Retail deposits$14,438,0007,914
Estimated insured deposits$15,432,0007,842
IRAs and Keogh plan accounts$718,0007,304
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$17,177,0007,957
Deposits held in domestic offices$17,177,0007,957
Individuals, partnerships, and corporations$16,398,0007,894
U.S. Government$4,0003,114
States and political subdivisions in the U.S.$775,0006,174
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$5,455,0007,480
Demand deposits$3,593,0007,078
Nontransaction accounts$11,722,0007,935
Money market deposit accounts (MMDAs)$739,0007,533
Other savings deposits (excluding MMDAs)$1,992,0006,608
Total time deposits$8,991,0007,762
Total time and savings deposits$13,584,0007,953
Noninterest-bearing deposits$3,593,0007,132
Interest-bearing deposits$13,584,0007,945
Retail deposits$13,946,0007,964
Estimated insured deposits$15,722,0007,842
IRAs and Keogh plan accounts$712,0007,304
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$17,341,0007,991
Deposits held in domestic offices$17,341,0007,991
Individuals, partnerships, and corporations$16,611,0007,928
U.S. Government$03,764
States and political subdivisions in the U.S.$730,0006,194
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$5,453,0007,466
Demand deposits$3,682,0007,048
Nontransaction accounts$11,888,0007,987
Money market deposit accounts (MMDAs)$753,0007,592
Other savings deposits (excluding MMDAs)$1,916,0006,716
Total time deposits$9,219,0007,787
Total time and savings deposits$13,659,0008,007
Noninterest-bearing deposits$3,682,0007,117
Interest-bearing deposits$13,659,0007,999
Retail deposits$14,024,0008,005
Estimated insured deposits$15,759,0007,882
IRAs and Keogh plan accounts$659,0007,352
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$16,996,0008,053
Deposits held in domestic offices$16,996,0008,051
Individuals, partnerships, and corporations$16,168,0007,986
U.S. Government$7,0002,455
States and political subdivisions in the U.S.$821,0006,117
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$5,120,0007,608
Demand deposits$3,404,0007,219
Nontransaction accounts$11,876,0008,013
Money market deposit accounts (MMDAs)$734,0007,659
Other savings deposits (excluding MMDAs)$1,835,0006,820
Total time deposits$9,307,0007,820
Total time and savings deposits$13,592,0008,040
Noninterest-bearing deposits$3,404,0007,284
Interest-bearing deposits$13,592,0008,034
Retail deposits$13,573,0008,063
Estimated insured deposits$15,350,0007,941
IRAs and Keogh plan accounts$597,0007,400
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$15,984,0008,115
Deposits held in domestic offices$15,984,0008,114
Individuals, partnerships, and corporations$15,194,0008,054
U.S. Government$03,876
States and political subdivisions in the U.S.$790,0006,153
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$4,798,0007,691
Demand deposits$3,233,0007,274
Nontransaction accounts$11,186,0008,075
Money market deposit accounts (MMDAs)$738,0007,657
Other savings deposits (excluding MMDAs)$1,829,0006,821
Total time deposits$8,619,0007,910
Total time and savings deposits$12,751,0008,100
Noninterest-bearing deposits$3,244,0007,330
Interest-bearing deposits$12,740,0008,098
Retail deposits$12,891,0008,121
Estimated insured deposits$14,536,0007,993
IRAs and Keogh plan accounts$629,0007,403
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$14,616,0008,171
Deposits held in domestic offices$14,616,0008,170
Individuals, partnerships, and corporations$13,817,0008,122
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$796,0006,177
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$4,682,0007,723
Demand deposits$3,020,0007,405
Nontransaction accounts$9,934,0008,150
Money market deposit accounts (MMDAs)$661,0007,688
Other savings deposits (excluding MMDAs)$1,725,0006,870
Total time deposits$7,548,0008,010
Total time and savings deposits$11,596,0008,163
Noninterest-bearing deposits$3,020,0007,456
Interest-bearing deposits$11,596,0008,157
Retail deposits$11,846,0008,164
Estimated insured deposits$13,316,0008,060
IRAs and Keogh plan accounts$584,0007,464
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$13,914,0008,220
Deposits held in domestic offices$13,914,0008,219
Individuals, partnerships, and corporations$13,137,0008,159
U.S. Government$03,924
States and political subdivisions in the U.S.$777,0006,153
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$4,539,0007,724
Demand deposits$3,026,0007,332
Nontransaction accounts$9,375,0008,211
Money market deposit accounts (MMDAs)$610,0007,750
Other savings deposits (excluding MMDAs)$1,592,0007,047
Total time deposits$7,174,0008,057
Total time and savings deposits$10,888,0008,219
Noninterest-bearing deposits$3,026,0007,400
Interest-bearing deposits$10,889,0008,209
Retail deposits$11,277,0008,216
Estimated insured deposits$12,754,0008,125
IRAs and Keogh plan accounts$540,0007,527
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$14,558,0008,245
Deposits held in domestic offices$14,558,0008,243
Individuals, partnerships, and corporations$13,712,0008,187
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$843,0006,143
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$4,839,0007,745
Demand deposits$3,150,0007,346
Nontransaction accounts$9,719,0008,240
Money market deposit accounts (MMDAs)$817,0007,658
Other savings deposits (excluding MMDAs)$1,656,0007,077
Total time deposits$7,246,0008,077
Total time and savings deposits$11,408,0008,251
Noninterest-bearing deposits$3,150,0007,407
Interest-bearing deposits$11,408,0008,240
Retail deposits$11,834,0008,244
Estimated insured deposits$13,444,0008,124
IRAs and Keogh plan accounts$560,0007,586
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$14,775,0008,281
Deposits held in domestic offices$14,775,0008,279
Individuals, partnerships, and corporations$14,076,0008,206
U.S. Government$04,056
States and political subdivisions in the U.S.$699,0006,313
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$4,992,0007,752
Demand deposits$3,211,0007,356
Nontransaction accounts$9,783,0008,271
Money market deposit accounts (MMDAs)$972,0007,605
Other savings deposits (excluding MMDAs)$1,572,0007,201
Total time deposits$7,239,0008,117
Total time and savings deposits$11,564,0008,288
Noninterest-bearing deposits$3,211,0007,419
Interest-bearing deposits$11,564,0008,279
Retail deposits$12,037,0008,279
Estimated insured deposits$13,600,0008,144
IRAs and Keogh plan accounts$554,0007,602
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$14,600,0008,301
Deposits held in domestic offices$14,600,0008,298
Individuals, partnerships, and corporations$13,406,0008,260
U.S. Government$04,273
States and political subdivisions in the U.S.$1,194,0005,973
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$5,058,0007,786
Demand deposits$3,088,0007,474
Nontransaction accounts$9,542,0008,299
Money market deposit accounts (MMDAs)$624,0007,833
Other savings deposits (excluding MMDAs)$1,731,0007,131
Total time deposits$7,187,0008,143
Total time and savings deposits$11,512,0008,299
Noninterest-bearing deposits$3,088,0007,533
Interest-bearing deposits$11,512,0008,293
Retail deposits$11,778,0008,290
Estimated insured deposits$13,431,0008,175
IRAs and Keogh plan accounts$555,0007,624
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$13,738,0008,377
Deposits held in domestic offices$13,738,0008,375
Individuals, partnerships, and corporations$13,353,0008,291
U.S. Government$04,163
States and political subdivisions in the U.S.$385,0006,602
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$5,280,0007,733
Demand deposits$3,508,0007,252
Nontransaction accounts$8,458,0008,412
Money market deposit accounts (MMDAs)$851,0007,719
Other savings deposits (excluding MMDAs)$1,874,0007,116
Total time deposits$5,733,0008,306
Total time and savings deposits$10,230,0008,408
Noninterest-bearing deposits$3,508,0007,313
Interest-bearing deposits$10,229,0008,393
Retail deposits$12,042,0008,315
Estimated insured deposits$12,747,0008,263
IRAs and Keogh plan accounts$585,0007,632
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$13,524,0008,425
Deposits held in domestic offices$13,524,0008,423
Individuals, partnerships, and corporations$13,304,0008,323
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$217,0006,755
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$4,887,0007,906
Demand deposits$3,071,0007,515
Nontransaction accounts$8,637,0008,433
Money market deposit accounts (MMDAs)$1,006,0007,670
Other savings deposits (excluding MMDAs)$2,024,0007,132
Total time deposits$5,607,0008,326
Total time and savings deposits$10,453,0008,435
Noninterest-bearing deposits$3,071,0007,565
Interest-bearing deposits$10,453,0008,425
Retail deposits$11,836,0008,359
Estimated insured deposits$12,658,0008,291
IRAs and Keogh plan accounts$581,0007,661
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$13,001,0008,464
Deposits held in domestic offices$13,001,0008,462
Individuals, partnerships, and corporations$12,754,0008,378
U.S. Government$04,261
States and political subdivisions in the U.S.$247,0006,784
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$4,664,0008,011
Demand deposits$2,820,0007,654
Nontransaction accounts$8,337,0008,451
Money market deposit accounts (MMDAs)$930,0007,761
Other savings deposits (excluding MMDAs)$1,928,0007,269
Total time deposits$5,479,0008,347
Total time and savings deposits$10,181,0008,455
Noninterest-bearing deposits$2,820,0007,688
Interest-bearing deposits$10,181,0008,447
Retail deposits$11,441,0008,422
Estimated insured deposits$12,304,0008,342
IRAs and Keogh plan accounts$580,0007,673
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$13,350,0008,487
Deposits held in domestic offices$13,350,0008,485
Individuals, partnerships, and corporations$13,052,0008,400
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$295,0006,782
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$4,820,0008,054
Demand deposits$2,877,0007,706
Nontransaction accounts$8,530,0008,470
Money market deposit accounts (MMDAs)$860,0007,817
Other savings deposits (excluding MMDAs)$2,045,0007,197
Total time deposits$5,625,0008,357
Total time and savings deposits$10,473,0008,486
Noninterest-bearing deposits$2,877,0007,757
Interest-bearing deposits$10,473,0008,476
Retail deposits$11,796,0008,432
Estimated insured deposits$12,649,0008,355
IRAs and Keogh plan accounts$603,0007,700
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$13,144,0008,519
Deposits held in domestic offices$13,144,0008,516
Individuals, partnerships, and corporations$12,823,0008,428
U.S. Government$04,317
States and political subdivisions in the U.S.$321,0006,781
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$4,861,0008,027
Demand deposits$2,826,0007,691
Nontransaction accounts$8,283,0008,520
Money market deposit accounts (MMDAs)$840,0007,867
Other savings deposits (excluding MMDAs)$2,068,0007,247
Total time deposits$5,375,0008,408
Total time and savings deposits$10,318,0008,514
Noninterest-bearing deposits$2,826,0007,736
Interest-bearing deposits$10,318,0008,506
Retail deposits$11,995,0008,458
Estimated insured deposits$12,810,0008,381
IRAs and Keogh plan accounts$626,0007,721
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$13,025,0008,529
Deposits held in domestic offices$13,025,0008,527
Individuals, partnerships, and corporations$12,545,0008,453
U.S. Government$04,271
States and political subdivisions in the U.S.$480,0006,660
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,937,0008,006
Demand deposits$2,930,0007,633
Nontransaction accounts$8,088,0008,537
Money market deposit accounts (MMDAs)$836,0007,884
Other savings deposits (excluding MMDAs)$2,069,0007,302
Total time deposits$5,183,0008,428
Total time and savings deposits$10,095,0008,531
Noninterest-bearing deposits$2,930,0007,664
Interest-bearing deposits$10,095,0008,529
Retail deposits$12,178,0008,457
Estimated insured deposits$12,895,0008,397
IRAs and Keogh plan accounts$623,0007,742
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$13,628,0008,587
Deposits held in domestic offices$13,628,0008,585
Individuals, partnerships, and corporations$12,746,0008,523
U.S. Government$04,329
States and political subdivisions in the U.S.$882,0006,423
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,351,0008,009
Demand deposits$2,773,0007,755
Nontransaction accounts$8,277,0008,600
Money market deposit accounts (MMDAs)$1,006,0007,835
Other savings deposits (excluding MMDAs)$1,907,0007,498
Total time deposits$5,364,0008,491
Total time and savings deposits$10,855,0008,576
Noninterest-bearing deposits$2,773,0007,781
Interest-bearing deposits$10,855,0008,577
Retail deposits$12,754,0008,509
Estimated insured deposits$13,431,0008,446
IRAs and Keogh plan accounts$586,0007,855
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$13,830,0008,617
Deposits held in domestic offices$13,830,0008,615
Individuals, partnerships, and corporations$12,762,0008,567
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$1,067,0006,283
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$5,471,0008,041
Demand deposits$2,769,0007,842
Nontransaction accounts$8,359,0008,627
Money market deposit accounts (MMDAs)$933,0007,906
Other savings deposits (excluding MMDAs)$2,105,0007,352
Total time deposits$5,321,0008,517
Total time and savings deposits$11,061,0008,598
Noninterest-bearing deposits$2,769,0007,871
Interest-bearing deposits$11,061,0008,602
Retail deposits$12,958,0008,533
Estimated insured deposits$12,668,0008,522
IRAs and Keogh plan accounts$578,0007,889
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$13,336,0008,678
Deposits held in domestic offices$13,336,0008,675
Individuals, partnerships, and corporations$12,682,0008,598
U.S. Government$04,404
States and political subdivisions in the U.S.$654,0006,623
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,033,0008,100
Demand deposits$2,893,0007,691
Nontransaction accounts$8,303,0008,676
Money market deposit accounts (MMDAs)$680,0008,093
Other savings deposits (excluding MMDAs)$2,063,0007,416
Total time deposits$5,560,0008,538
Total time and savings deposits$10,443,0008,665
Noninterest-bearing deposits$2,893,0007,722
Interest-bearing deposits$10,443,0008,669
Retail deposits$12,365,0008,587
Estimated insured deposits$12,858,0008,537
IRAs and Keogh plan accounts$583,0007,927
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$13,656,0008,715
Deposits held in domestic offices$13,656,0008,714
Individuals, partnerships, and corporations$13,102,0008,629
U.S. Government$04,543
States and political subdivisions in the U.S.$554,0006,740
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$5,187,0008,113
Demand deposits$3,064,0007,621
Nontransaction accounts$8,469,0008,720
Money market deposit accounts (MMDAs)$783,0008,079
Other savings deposits (excluding MMDAs)$1,946,0007,549
Total time deposits$5,740,0008,581
Total time and savings deposits$10,592,0008,722
Noninterest-bearing deposits$3,064,0007,656
Interest-bearing deposits$10,592,0008,725
Retail deposits$12,686,0008,623
Estimated insured deposits$13,221,0008,581
IRAs and Keogh plan accounts$563,0008,050
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$13,260,0008,770
Deposits held in domestic offices$13,260,0008,768
Individuals, partnerships, and corporations$12,583,0008,702
U.S. Government$04,568
States and political subdivisions in the U.S.$677,0006,671
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$4,774,0008,256
Demand deposits$2,537,0007,907
Nontransaction accounts$8,486,0008,756
Money market deposit accounts (MMDAs)$717,0008,152
Other savings deposits (excluding MMDAs)$1,854,0007,633
Total time deposits$5,915,0008,610
Total time and savings deposits$10,723,0008,740
Noninterest-bearing deposits$2,537,0007,933
Interest-bearing deposits$10,723,0008,745
Retail deposits$12,191,0008,702
Estimated insured deposits$12,688,0008,648
IRAs and Keogh plan accounts$532,0008,110
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$14,001,0008,769
Deposits held in domestic offices$14,001,0008,767
Individuals, partnerships, and corporations$13,064,0008,676
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$935,0006,494
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,414,0007,446
Demand deposits$2,815,0007,297
Nontransaction accounts$8,587,0007,915
Money market deposit accounts (MMDAs)$724,0007,418
Other savings deposits (excluding MMDAs)$1,954,0006,761
Total time deposits$5,909,0007,803
Total time and savings deposits$11,186,0008,726
Noninterest-bearing deposits$2,815,0007,813
Interest-bearing deposits$11,186,0008,764
Retail deposits$12,933,0008,707
Estimated insured deposits$13,316,0008,649
IRAs and Keogh plan accounts$576,0008,122
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$13,487,0008,850
Deposits held in domestic offices$13,487,0008,850
Individuals, partnerships, and corporations$12,891,0008,738
U.S. Government$04,647
States and political subdivisions in the U.S.$596,0006,781
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,950,0007,509
Demand deposits$2,661,0007,328
Nontransaction accounts$8,537,0007,977
Money market deposit accounts (MMDAs)$727,0007,433
Other savings deposits (excluding MMDAs)$1,857,0006,859
Total time deposits$5,953,0007,854
Total time and savings deposits$10,826,0008,811
Noninterest-bearing deposits$2,661,0007,863
Interest-bearing deposits$10,826,0008,846
Retail deposits$12,445,0008,789
Estimated insured deposits$12,985,0008,738
IRAs and Keogh plan accounts$569,0008,201
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$13,884,0008,871
Deposits held in domestic offices$13,884,0008,869
Individuals, partnerships, and corporations$13,090,0008,754
U.S. Government$04,820
States and political subdivisions in the U.S.$558,0006,847
Commercial banks and other depository institutions in U.S.$236,0002,305
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,103,0007,482
Demand deposits$2,588,0007,343
Nontransaction accounts$8,781,0007,992
Money market deposit accounts (MMDAs)$768,0007,422
Other savings deposits (excluding MMDAs)$1,870,0006,828
Total time deposits$6,143,0007,874
Total time and savings deposits$11,296,0008,812
Noninterest-bearing deposits$2,824,0007,753
Interest-bearing deposits$11,060,0008,866
Retail deposits$12,842,0008,790
Estimated insured deposits$13,519,0008,733
IRAs and Keogh plan accounts$632,0008,166
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$13,815,0008,905
Deposits held in domestic offices$13,815,0008,904
Individuals, partnerships, and corporations$13,174,0008,777
U.S. Government$04,819
States and political subdivisions in the U.S.$641,0006,825
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$5,106,0007,493
Demand deposits$2,795,0007,251
Nontransaction accounts$8,709,0008,015
Money market deposit accounts (MMDAs)$749,0007,446
Other savings deposits (excluding MMDAs)$1,741,0006,929
Total time deposits$6,219,0007,905
Total time and savings deposits$11,020,0008,859
Noninterest-bearing deposits$2,795,0007,780
Interest-bearing deposits$11,020,0008,905
Retail deposits$12,660,0008,826
Estimated insured deposits$13,337,0008,781
IRAs and Keogh plan accounts$648,0008,165
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$13,635,0008,951
Deposits held in domestic offices$13,635,0008,950
Individuals, partnerships, and corporations$13,280,0008,801
U.S. Government$6,0003,811
States and political subdivisions in the U.S.$349,0007,094
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,633,0007,629
Demand deposits$2,568,0007,442
Nontransaction accounts$9,002,0008,013
Money market deposit accounts (MMDAs)$741,0007,450
Other savings deposits (excluding MMDAs)$1,780,0006,819
Total time deposits$6,481,0007,917
Total time and savings deposits$11,067,0008,884
Noninterest-bearing deposits$2,569,0007,975
Interest-bearing deposits$11,066,0008,936
Retail deposits$12,480,0008,883
Estimated insured deposits$13,486,0008,811
IRAs and Keogh plan accounts$688,0008,135
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$15,074,0009,035
Deposits held in domestic offices$15,074,0009,034
Individuals, partnerships, and corporations$14,126,0008,913
U.S. Government$05,263
States and political subdivisions in the U.S.$948,0006,626
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,527,0007,466
Demand deposits$2,826,0007,326
Nontransaction accounts$9,547,0008,139
Money market deposit accounts (MMDAs)$859,0007,469
Other savings deposits (excluding MMDAs)$1,529,0007,008
Total time deposits$7,159,0008,017
Total time and savings deposits$12,248,0008,985
Noninterest-bearing deposits$2,826,0007,833
Interest-bearing deposits$12,248,0009,036
Retail deposits$13,929,0008,918
Estimated insured deposits$14,111,0008,927
IRAs and Keogh plan accounts$497,0008,542
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$12,852,0009,374
Deposits held in domestic offices$12,852,0009,374
Individuals, partnerships, and corporations$12,207,0009,204
U.S. Government$05,369
States and political subdivisions in the U.S.$645,0007,044
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,503,0007,845
Demand deposits$2,337,0007,733
Nontransaction accounts$8,349,0008,399
Money market deposit accounts (MMDAs)$646,0007,765
Other savings deposits (excluding MMDAs)$1,215,0007,401
Total time deposits$6,488,0008,235
Total time and savings deposits$10,515,0009,280
Noninterest-bearing deposits$2,337,0008,232
Interest-bearing deposits$10,515,0009,364
Retail deposits$11,619,0009,291
Estimated insured deposits$12,487,0009,216
IRAs and Keogh plan accounts$419,0008,813
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$13,703,0009,581
Deposits held in domestic offices$13,703,0009,580
Individuals, partnerships, and corporations$13,257,0009,420
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$445,0007,494
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$4,322,0008,132
Demand deposits$2,092,0008,082
Nontransaction accounts$9,381,0008,538
Money market deposit accounts (MMDAs)$1,013,0007,667
Other savings deposits (excluding MMDAs)$1,561,0007,392
Total time deposits$6,807,0008,397
Total time and savings deposits$11,611,0009,477
Noninterest-bearing deposits$2,092,0008,620
Interest-bearing deposits$11,611,0009,548
Retail deposits$12,651,0009,492
Estimated insured deposits$13,500,0009,397
IRAs and Keogh plan accounts$577,0008,866
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$14,303,0009,736
Deposits held in domestic offices$14,303,0009,736
Individuals, partnerships, and corporations$13,769,0009,572
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$528,0007,556
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,298,0008,327
Demand deposits$2,021,0008,327
Nontransaction accounts$10,005,0008,612
Money market deposit accounts (MMDAs)$1,051,0007,707
Other savings deposits (excluding MMDAs)$1,514,0007,653
Total time deposits$7,440,0008,460
Total time and savings deposits$12,282,0009,621
Noninterest-bearing deposits$2,021,0008,872
Interest-bearing deposits$12,282,0009,689
Retail deposits$13,071,0009,659
Estimated insured deposits$13,964,0009,583
IRAs and Keogh plan accounts$619,0009,063
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$14,177,00010,136
Deposits held in domestic offices$14,177,00010,136
Individuals, partnerships, and corporations$13,298,0009,973
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$878,0007,391
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,801,0008,400
Demand deposits$2,241,0008,368
Nontransaction accounts$9,376,0009,008
Money market deposit accounts (MMDAs)$1,083,0007,890
Other savings deposits (excluding MMDAs)$1,148,0008,416
Total time deposits$7,145,0008,805
Total time and savings deposits$11,936,00010,029
Noninterest-bearing deposits$2,241,0008,911
Interest-bearing deposits$11,936,00010,110
Retail deposits$12,891,00010,069
Estimated insured deposits$13,572,0009,996
IRAs and Keogh plan accounts$583,0009,531
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$14,121,00010,610
Deposits held in domestic offices$14,121,00010,608
Individuals, partnerships, and corporations$13,148,00010,423
U.S. Government$31,0004,690
States and political subdivisions in the U.S.$942,0007,557
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,394,0008,920
Demand deposits$1,950,0008,962
Nontransaction accounts$9,727,0009,301
Money market deposit accounts (MMDAs)$1,152,0008,159
Other savings deposits (excluding MMDAs)$978,0009,027
Total time deposits$7,597,0009,046
Total time and savings deposits$12,171,00010,434
Noninterest-bearing deposits$1,950,0009,539
Interest-bearing deposits$12,171,00010,545
Retail deposits$12,296,00010,625
Estimated insured deposits$13,582,00010,469
IRAs and Keogh plan accounts$470,00010,246
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$13,368,00011,156
Deposits held in domestic offices$13,368,00011,156
Individuals, partnerships, and corporations$11,868,00011,036
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$1,499,0006,804
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$4,107,0009,401
Demand deposits$1,730,0009,445
Nontransaction accounts$9,261,0009,735
Money market deposit accounts (MMDAs)$1,218,0008,435
Other savings deposits (excluding MMDAs)$904,0009,552
Total time deposits$7,139,0009,453
Total time and savings deposits$11,638,00010,950
Noninterest-bearing deposits$1,730,00010,087
Interest-bearing deposits$11,638,00011,073
Retail deposits$11,549,00011,214
Estimated insured deposits$12,414,00011,101
IRAs and Keogh plan accounts$434,00010,821
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$13,102,00011,708
Deposits held in domestic offices$13,102,00011,706
Individuals, partnerships, and corporations$11,922,00011,558
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$1,177,0007,508
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$4,515,0009,646
Demand deposits$1,739,0009,855
Nontransaction accounts$8,587,00010,245
Money market deposit accounts (MMDAs)$1,463,0008,756
Other savings deposits (excluding MMDAs)$910,00010,119
Total time deposits$6,214,0009,903
Total time and savings deposits$11,363,00011,517
Noninterest-bearing deposits$1,739,00010,490
Interest-bearing deposits$11,363,00011,633
Retail deposits$12,002,00011,680
Estimated insured deposits$12,128,00011,672
IRAs and Keogh plan accounts$414,00011,389
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$12,632,00012,377
Deposits held in domestic offices$12,632,00012,376
Individuals, partnerships, and corporations$11,717,00012,122
U.S. Government$08,951
States and political subdivisions in the U.S.$908,0008,191
Commercial banks and other depository institutions in U.S.$7,0004,778
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,021,00010,308
Demand deposits$1,433,00010,567
Nontransaction accounts$8,611,00010,678
Money market deposit accounts (MMDAs)$1,566,0009,171
Other savings deposits (excluding MMDAs)$782,00010,677
Total time deposits$6,263,00010,221
Total time and savings deposits$11,199,00012,064
Noninterest-bearing deposits$1,433,00011,261
Interest-bearing deposits$11,199,00012,267
Retail deposits$11,427,00012,414
Estimated insured deposits$11,997,00012,303
IRAs and Keogh plan accounts$387,00012,060
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$12,428,00012,960
Deposits held in domestic offices$12,428,00012,957
Individuals, partnerships, and corporations$11,631,00012,891
U.S. Government$09,474
States and political subdivisions in the U.S.$790,0008,600
Commercial banks and other depository institutions in U.S.$7,0004,966
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,541,00010,821
Demand deposits$1,284,00011,068
Nontransaction accounts$8,887,00010,943
Money market deposit accounts (MMDAs)$1,231,0009,873
Other savings deposits (excluding MMDAs)$748,00010,883
Total time deposits$6,908,00010,400
Total time and savings deposits$11,144,00012,808
Noninterest-bearing deposits$1,284,00011,995
Interest-bearing deposits$11,144,00012,802
Retail deposits$11,119,00012,994
Estimated insured deposits$11,801,00012,881
IRAs and Keogh plan accounts$502,00012,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA