The First National Bank of Howard, Total Deposits

2015-03-31Rank
Total deposits$5,792,0006,385
Deposits held in domestic offices$5,792,0006,385
Individuals, partnerships, and corporations$5,724,0006,365
U.S. Government$01,228
States and political subdivisions in the U.S.$68,0005,743
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$3,691,0006,242
Demand deposits$1,937,0006,175
Nontransaction accounts$2,101,0006,380
Money market deposit accounts (MMDAs)$165,0006,047
Other savings deposits (excluding MMDAs)$931,0006,092
Total time deposits$1,005,0006,344
Total time and savings deposits$3,855,0006,370
Noninterest-bearing deposits$1,937,0006,189
Interest-bearing deposits$3,855,0006,370
Retail deposits$5,792,0006,370
Estimated insured deposits$5,803,0006,377
IRAs and Keogh plan accounts$40,0006,139
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$6,401,0006,474
Deposits held in domestic offices$6,401,0006,474
Individuals, partnerships, and corporations$6,335,0006,453
U.S. Government$01,345
States and political subdivisions in the U.S.$66,0005,822
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$3,744,0006,324
Demand deposits$2,115,0006,257
Nontransaction accounts$2,657,0006,470
Money market deposit accounts (MMDAs)$792,0006,009
Other savings deposits (excluding MMDAs)$864,0006,182
Total time deposits$1,001,0006,435
Total time and savings deposits$4,286,0006,458
Noninterest-bearing deposits$2,115,0006,267
Interest-bearing deposits$4,286,0006,459
Retail deposits$6,401,0006,459
Estimated insured deposits$6,200,0006,466
IRAs and Keogh plan accounts$38,0006,227
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$6,363,0006,554
Deposits held in domestic offices$6,363,0006,554
Individuals, partnerships, and corporations$6,298,0006,533
U.S. Government$01,257
States and political subdivisions in the U.S.$65,0005,880
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$4,061,0006,375
Demand deposits$2,390,0006,284
Nontransaction accounts$2,302,0006,551
Money market deposit accounts (MMDAs)$306,0006,188
Other savings deposits (excluding MMDAs)$996,0006,223
Total time deposits$1,000,0006,514
Total time and savings deposits$3,973,0006,537
Noninterest-bearing deposits$2,390,0006,302
Interest-bearing deposits$3,973,0006,536
Retail deposits$6,363,0006,537
Estimated insured deposits$6,383,0006,545
IRAs and Keogh plan accounts$38,0006,302
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$5,634,0006,623
Deposits held in domestic offices$5,634,0006,622
Individuals, partnerships, and corporations$5,575,0006,605
U.S. Government$01,331
States and political subdivisions in the U.S.$59,0005,945
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$3,450,0006,471
Demand deposits$1,696,0006,418
Nontransaction accounts$2,184,0006,618
Money market deposit accounts (MMDAs)$243,0006,268
Other savings deposits (excluding MMDAs)$1,022,0006,285
Total time deposits$919,0006,586
Total time and savings deposits$3,938,0006,607
Noninterest-bearing deposits$1,696,0006,439
Interest-bearing deposits$3,938,0006,605
Retail deposits$5,634,0006,606
Estimated insured deposits$5,650,0006,615
IRAs and Keogh plan accounts$37,0006,370
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$6,198,0006,692
Deposits held in domestic offices$6,198,0006,691
Individuals, partnerships, and corporations$5,740,0006,676
U.S. Government$01,317
States and political subdivisions in the U.S.$458,0005,758
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$3,547,0006,535
Demand deposits$1,781,0006,485
Nontransaction accounts$2,651,0006,687
Money market deposit accounts (MMDAs)$239,0006,331
Other savings deposits (excluding MMDAs)$1,097,0006,328
Total time deposits$1,315,0006,649
Total time and savings deposits$4,417,0006,675
Noninterest-bearing deposits$1,781,0006,499
Interest-bearing deposits$4,417,0006,676
Retail deposits$5,798,0006,676
Estimated insured deposits$6,055,0006,684
IRAs and Keogh plan accounts$35,0006,437
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$6,468,0006,775
Deposits held in domestic offices$6,468,0006,774
Individuals, partnerships, and corporations$5,996,0006,757
U.S. Government$01,474
States and political subdivisions in the U.S.$472,0005,796
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$4,263,0006,573
Demand deposits$1,915,0006,545
Nontransaction accounts$2,205,0006,771
Money market deposit accounts (MMDAs)$234,0006,405
Other savings deposits (excluding MMDAs)$658,0006,496
Total time deposits$1,313,0006,733
Total time and savings deposits$4,553,0006,759
Noninterest-bearing deposits$1,963,0006,556
Interest-bearing deposits$4,505,0006,758
Retail deposits$6,068,0006,757
Estimated insured deposits$6,322,0006,766
IRAs and Keogh plan accounts$29,0006,516
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$6,437,0006,855
Deposits held in domestic offices$6,437,0006,854
Individuals, partnerships, and corporations$5,968,0006,837
U.S. Government$01,406
States and political subdivisions in the U.S.$469,0005,839
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$3,883,0006,656
Demand deposits$1,740,0006,636
Nontransaction accounts$2,554,0006,850
Money market deposit accounts (MMDAs)$230,0006,488
Other savings deposits (excluding MMDAs)$962,0006,482
Total time deposits$1,362,0006,809
Total time and savings deposits$4,697,0006,839
Noninterest-bearing deposits$1,740,0006,649
Interest-bearing deposits$4,697,0006,837
Retail deposits$6,037,0006,836
Estimated insured deposits$6,201,0006,846
IRAs and Keogh plan accounts$29,0006,589
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$6,324,0006,905
Deposits held in domestic offices$6,324,0006,904
Individuals, partnerships, and corporations$5,860,0006,886
U.S. Government$01,377
States and political subdivisions in the U.S.$464,0005,874
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$3,724,0006,719
Demand deposits$1,743,0006,680
Nontransaction accounts$2,600,0006,900
Money market deposit accounts (MMDAs)$254,0006,535
Other savings deposits (excluding MMDAs)$1,014,0006,510
Total time deposits$1,332,0006,862
Total time and savings deposits$4,581,0006,890
Noninterest-bearing deposits$1,743,0006,706
Interest-bearing deposits$4,581,0006,888
Retail deposits$5,924,0006,886
Estimated insured deposits$6,235,0006,896
IRAs and Keogh plan accounts$29,0006,637
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$6,314,0006,982
Deposits held in domestic offices$6,314,0006,981
Individuals, partnerships, and corporations$5,833,0006,961
U.S. Government$01,424
States and political subdivisions in the U.S.$481,0005,911
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$3,833,0006,777
Demand deposits$1,664,0006,757
Nontransaction accounts$2,481,0006,977
Money market deposit accounts (MMDAs)$257,0006,609
Other savings deposits (excluding MMDAs)$895,0006,602
Total time deposits$1,329,0006,935
Total time and savings deposits$4,650,0006,965
Noninterest-bearing deposits$1,664,0006,787
Interest-bearing deposits$4,650,0006,964
Retail deposits$5,914,0006,964
Estimated insured deposits$6,179,0006,972
IRAs and Keogh plan accounts$29,0006,704
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$8,123,0007,041
Deposits held in domestic offices$8,123,0007,040
Individuals, partnerships, and corporations$6,913,0007,018
U.S. Government$01,583
States and political subdivisions in the U.S.$1,210,0005,575
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$5,695,0006,724
Demand deposits$2,950,0006,664
Nontransaction accounts$2,428,0007,041
Money market deposit accounts (MMDAs)$283,0006,660
Other savings deposits (excluding MMDAs)$802,0006,671
Total time deposits$1,343,0006,995
Total time and savings deposits$5,173,0007,028
Noninterest-bearing deposits$2,950,0006,686
Interest-bearing deposits$5,173,0007,024
Retail deposits$7,723,0007,024
Estimated insured deposits$7,085,0007,034
IRAs and Keogh plan accounts$23,0006,763
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$6,411,0007,148
Deposits held in domestic offices$6,411,0007,148
Individuals, partnerships, and corporations$5,261,0007,128
U.S. Government$01,457
States and political subdivisions in the U.S.$1,150,0005,638
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,262,0006,886
Demand deposits$1,829,0006,882
Nontransaction accounts$2,149,0007,145
Money market deposit accounts (MMDAs)$350,0006,745
Other savings deposits (excluding MMDAs)$566,0006,827
Total time deposits$1,231,0007,103
Total time and savings deposits$4,582,0007,135
Noninterest-bearing deposits$1,829,0006,906
Interest-bearing deposits$4,582,0007,132
Retail deposits$6,011,0007,129
Estimated insured deposits$5,899,0007,136
IRAs and Keogh plan accounts$23,0006,850
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$5,975,0007,216
Deposits held in domestic offices$5,975,0007,215
Individuals, partnerships, and corporations$4,542,0007,197
U.S. Government$01,535
States and political subdivisions in the U.S.$1,433,0005,518
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,900,0006,971
Demand deposits$1,571,0006,979
Nontransaction accounts$2,075,0007,212
Money market deposit accounts (MMDAs)$316,0006,816
Other savings deposits (excluding MMDAs)$529,0006,881
Total time deposits$1,230,0007,165
Total time and savings deposits$4,404,0007,201
Noninterest-bearing deposits$1,571,0007,000
Interest-bearing deposits$4,404,0007,197
Retail deposits$5,575,0007,192
Estimated insured deposits$5,857,0007,200
IRAs and Keogh plan accounts$23,0006,907
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$6,440,0007,277
Deposits held in domestic offices$6,440,0007,276
Individuals, partnerships, and corporations$5,407,0007,258
U.S. Government$01,579
States and political subdivisions in the U.S.$1,033,0005,751
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,682,0006,969
Demand deposits$2,135,0006,953
Nontransaction accounts$1,758,0007,275
Money market deposit accounts (MMDAs)$220,0006,905
Other savings deposits (excluding MMDAs)$511,0006,929
Total time deposits$1,027,0007,233
Total time and savings deposits$4,305,0007,262
Noninterest-bearing deposits$2,135,0006,976
Interest-bearing deposits$4,305,0007,260
Retail deposits$6,040,0007,256
Estimated insured deposits$6,080,0007,264
IRAs and Keogh plan accounts$22,0006,971
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$6,897,0007,320
Deposits held in domestic offices$6,897,0007,319
Individuals, partnerships, and corporations$5,235,0007,302
U.S. Government$01,780
States and political subdivisions in the U.S.$1,662,0005,239
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$5,120,0006,958
Demand deposits$1,985,0006,978
Nontransaction accounts$1,777,0007,322
Money market deposit accounts (MMDAs)$252,0006,929
Other savings deposits (excluding MMDAs)$504,0006,962
Total time deposits$1,021,0007,279
Total time and savings deposits$4,912,0007,306
Noninterest-bearing deposits$1,985,0007,004
Interest-bearing deposits$4,912,0007,304
Retail deposits$6,497,0007,297
Estimated insured deposits$5,745,0007,309
IRAs and Keogh plan accounts$16,0007,010
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$6,874,0007,398
Deposits held in domestic offices$6,874,0007,397
Individuals, partnerships, and corporations$6,081,0007,371
U.S. Government$01,652
States and political subdivisions in the U.S.$793,0005,681
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,652,0007,043
Demand deposits$2,276,0006,967
Nontransaction accounts$2,222,0007,397
Money market deposit accounts (MMDAs)$450,0006,943
Other savings deposits (excluding MMDAs)$471,0007,037
Total time deposits$1,301,0007,352
Total time and savings deposits$4,598,0007,382
Noninterest-bearing deposits$2,276,0006,998
Interest-bearing deposits$4,599,0007,378
Retail deposits$6,225,0007,373
Estimated insured deposits$6,560,0007,383
IRAs and Keogh plan accounts$16,0007,087
Brokered deposits$249,0002,969
Fully insured brokered deposits$249,0002,822
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$6,973,0007,469
Deposits held in domestic offices$6,973,0007,469
Individuals, partnerships, and corporations$5,954,0007,444
U.S. Government$01,633
States and political subdivisions in the U.S.$1,019,0005,589
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,370,0007,130
Demand deposits$1,768,0007,133
Nontransaction accounts$2,603,0007,467
Money market deposit accounts (MMDAs)$496,0007,001
Other savings deposits (excluding MMDAs)$336,0007,148
Total time deposits$1,771,0007,415
Total time and savings deposits$5,205,0007,451
Noninterest-bearing deposits$1,768,0007,161
Interest-bearing deposits$5,205,0007,444
Retail deposits$5,835,0007,450
Estimated insured deposits$5,988,0007,462
IRAs and Keogh plan accounts$16,0007,153
Brokered deposits$738,0002,861
Fully insured brokered deposits$738,0002,680
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$7,909,0007,523
Deposits held in domestic offices$7,909,0007,523
Individuals, partnerships, and corporations$6,655,0007,500
U.S. Government$01,643
States and political subdivisions in the U.S.$1,254,0005,498
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$4,877,0007,148
Demand deposits$1,822,0007,182
Nontransaction accounts$3,032,0007,527
Money market deposit accounts (MMDAs)$499,0007,055
Other savings deposits (excluding MMDAs)$359,0007,186
Total time deposits$2,174,0007,470
Total time and savings deposits$6,087,0007,507
Noninterest-bearing deposits$1,822,0007,210
Interest-bearing deposits$6,087,0007,503
Retail deposits$6,373,0007,508
Estimated insured deposits$7,026,0007,520
IRAs and Keogh plan accounts$16,0007,217
Brokered deposits$1,136,0002,761
Fully insured brokered deposits$1,136,0002,588
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$8,693,0007,585
Deposits held in domestic offices$8,693,0007,585
Individuals, partnerships, and corporations$6,835,0007,570
U.S. Government$02,902
States and political subdivisions in the U.S.$1,858,0005,239
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$5,443,0007,123
Demand deposits$1,832,0007,240
Nontransaction accounts$3,250,0007,600
Money market deposit accounts (MMDAs)$425,0007,146
Other savings deposits (excluding MMDAs)$380,0007,224
Total time deposits$2,445,0007,541
Total time and savings deposits$6,861,0007,568
Noninterest-bearing deposits$1,832,0007,269
Interest-bearing deposits$6,861,0007,560
Retail deposits$6,818,0007,577
Estimated insured deposits$7,338,0007,584
IRAs and Keogh plan accounts$10,0007,287
Brokered deposits$1,475,0002,791
Fully insured brokered deposits$1,475,0002,603
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$6,935,0007,706
Deposits held in domestic offices$6,935,0007,706
Individuals, partnerships, and corporations$4,549,0007,691
U.S. Government$03,279
States and political subdivisions in the U.S.$2,386,0005,031
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,496,0007,307
Demand deposits$1,972,0007,269
Nontransaction accounts$2,439,0007,708
Money market deposit accounts (MMDAs)$430,0007,235
Other savings deposits (excluding MMDAs)$354,0007,309
Total time deposits$1,655,0007,660
Total time and savings deposits$4,963,0007,690
Noninterest-bearing deposits$1,972,0007,300
Interest-bearing deposits$4,963,0007,687
Retail deposits$5,848,0007,686
Estimated insured deposits$5,543,0007,706
IRAs and Keogh plan accounts$10,0007,381
Brokered deposits$687,0003,116
Fully insured brokered deposits$687,0002,929
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$6,424,0007,779
Deposits held in domestic offices$6,424,0007,779
Individuals, partnerships, and corporations$5,182,0007,758
U.S. Government$03,428
States and political subdivisions in the U.S.$1,143,0005,733
Commercial banks and other depository institutions in U.S.$99,0003,018
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,819,0007,427
Demand deposits$1,600,0007,413
Nontransaction accounts$2,605,0007,771
Money market deposit accounts (MMDAs)$387,0007,313
Other savings deposits (excluding MMDAs)$1,152,0006,962
Total time deposits$1,066,0007,733
Total time and savings deposits$4,824,0007,756
Noninterest-bearing deposits$1,600,0007,447
Interest-bearing deposits$4,824,0007,750
Retail deposits$5,925,0007,758
Estimated insured deposits$5,620,0007,773
IRAs and Keogh plan accounts$10,0007,447
Brokered deposits$99,0003,441
Fully insured brokered deposits$99,0003,305
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$8,150,0007,865
Deposits held in domestic offices$8,150,0007,864
Individuals, partnerships, and corporations$5,848,0007,853
U.S. Government$03,500
States and political subdivisions in the U.S.$1,444,0005,609
Commercial banks and other depository institutions in U.S.$858,0001,903
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,278,0007,323
Demand deposits$2,505,0007,238
Nontransaction accounts$2,872,0007,873
Money market deposit accounts (MMDAs)$437,0007,391
Other savings deposits (excluding MMDAs)$394,0007,423
Total time deposits$2,041,0007,817
Total time and savings deposits$5,645,0007,853
Noninterest-bearing deposits$2,505,0007,277
Interest-bearing deposits$5,645,0007,845
Retail deposits$7,292,0007,850
Estimated insured deposits$6,898,0007,863
IRAs and Keogh plan accounts$10,0007,545
Brokered deposits$858,0003,242
Fully insured brokered deposits$858,0003,049
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$7,500,0007,944
Deposits held in domestic offices$7,500,0007,943
Individuals, partnerships, and corporations$5,086,0007,933
U.S. Government$03,705
States and political subdivisions in the U.S.$1,556,0005,568
Commercial banks and other depository institutions in U.S.$858,0001,869
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,976,0007,437
Demand deposits$1,615,0007,589
Nontransaction accounts$2,524,0007,951
Money market deposit accounts (MMDAs)$450,0007,455
Other savings deposits (excluding MMDAs)$381,0007,467
Total time deposits$1,693,0007,902
Total time and savings deposits$5,885,0007,921
Noninterest-bearing deposits$1,615,0007,618
Interest-bearing deposits$5,885,0007,915
Retail deposits$6,530,0007,933
Estimated insured deposits$7,056,0007,926
IRAs and Keogh plan accounts$10,0007,596
Brokered deposits$858,0003,279
Fully insured brokered deposits$858,0002,921
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$5,610,0008,049
Deposits held in domestic offices$5,610,0008,048
Individuals, partnerships, and corporations$5,097,0008,019
U.S. Government$03,620
States and political subdivisions in the U.S.$513,0006,223
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$3,892,0007,626
Demand deposits$1,661,0007,609
Nontransaction accounts$1,718,0008,041
Money market deposit accounts (MMDAs)$525,0007,488
Other savings deposits (excluding MMDAs)$360,0007,524
Total time deposits$833,0007,999
Total time and savings deposits$3,949,0008,024
Noninterest-bearing deposits$1,661,0007,641
Interest-bearing deposits$3,949,0008,012
Retail deposits$5,301,0008,028
Estimated insured deposits$4,951,0008,035
IRAs and Keogh plan accounts$10,0007,679
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$6,509,0008,131
Deposits held in domestic offices$6,509,0008,130
Individuals, partnerships, and corporations$3,428,0008,118
U.S. Government$03,557
States and political subdivisions in the U.S.$3,081,0004,865
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$4,541,0007,585
Demand deposits$2,225,0007,502
Nontransaction accounts$1,968,0008,132
Money market deposit accounts (MMDAs)$521,0007,569
Other savings deposits (excluding MMDAs)$578,0007,442
Total time deposits$869,0008,091
Total time and savings deposits$4,284,0008,113
Noninterest-bearing deposits$2,225,0007,538
Interest-bearing deposits$4,284,0008,105
Retail deposits$6,200,0008,107
Estimated insured deposits$4,323,0008,123
IRAs and Keogh plan accounts$10,0007,755
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$5,978,0008,184
Deposits held in domestic offices$5,978,0008,184
Individuals, partnerships, and corporations$5,733,0008,149
U.S. Government$03,628
States and political subdivisions in the U.S.$245,0006,499
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$4,565,0007,601
Demand deposits$2,275,0007,525
Nontransaction accounts$1,413,0008,187
Money market deposit accounts (MMDAs)$321,0007,698
Other savings deposits (excluding MMDAs)$416,0007,574
Total time deposits$676,0008,146
Total time and savings deposits$3,703,0008,170
Noninterest-bearing deposits$2,275,0007,571
Interest-bearing deposits$3,703,0008,161
Retail deposits$5,870,0008,163
Estimated insured deposits$4,725,0008,168
IRAs and Keogh plan accounts$18,0007,779
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$5,752,0008,240
Deposits held in domestic offices$5,752,0008,240
Individuals, partnerships, and corporations$5,494,0008,209
U.S. Government$03,888
States and political subdivisions in the U.S.$258,0006,487
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$4,675,0007,624
Demand deposits$2,372,0007,544
Nontransaction accounts$1,077,0008,243
Money market deposit accounts (MMDAs)$22,0007,865
Other savings deposits (excluding MMDAs)$375,0007,622
Total time deposits$679,0008,199
Total time and savings deposits$3,380,0008,227
Noninterest-bearing deposits$2,372,0007,583
Interest-bearing deposits$3,380,0008,221
Retail deposits$5,644,0008,219
Estimated insured deposits$4,298,0008,221
IRAs and Keogh plan accounts$18,0007,817
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$5,768,0008,306
Deposits held in domestic offices$5,768,0008,305
Individuals, partnerships, and corporations$5,415,0008,279
U.S. Government$03,764
States and political subdivisions in the U.S.$353,0006,421
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$4,528,0007,681
Demand deposits$2,043,0007,686
Nontransaction accounts$1,240,0008,319
Money market deposit accounts (MMDAs)$25,0007,931
Other savings deposits (excluding MMDAs)$425,0007,639
Total time deposits$790,0008,260
Total time and savings deposits$3,725,0008,296
Noninterest-bearing deposits$2,043,0007,731
Interest-bearing deposits$3,725,0008,288
Retail deposits$5,661,0008,288
Estimated insured deposits$4,380,0008,291
IRAs and Keogh plan accounts$18,0007,875
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$5,313,0008,380
Deposits held in domestic offices$5,313,0008,379
Individuals, partnerships, and corporations$4,907,0008,351
U.S. Government$03,873
States and political subdivisions in the U.S.$406,0006,379
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$4,015,0007,831
Demand deposits$1,578,0007,886
Nontransaction accounts$1,298,0008,379
Money market deposit accounts (MMDAs)$26,0007,993
Other savings deposits (excluding MMDAs)$404,0007,705
Total time deposits$868,0008,314
Total time and savings deposits$3,735,0008,354
Noninterest-bearing deposits$1,578,0007,931
Interest-bearing deposits$3,735,0008,346
Retail deposits$5,206,0008,357
Estimated insured deposits$4,160,0008,347
IRAs and Keogh plan accounts$18,0007,895
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$6,067,0008,396
Deposits held in domestic offices$6,067,0008,395
Individuals, partnerships, and corporations$5,712,0008,361
U.S. Government$03,876
States and political subdivisions in the U.S.$355,0006,437
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$4,591,0007,735
Demand deposits$2,046,0007,738
Nontransaction accounts$1,476,0008,419
Money market deposit accounts (MMDAs)$26,0008,028
Other savings deposits (excluding MMDAs)$564,0007,645
Total time deposits$886,0008,350
Total time and savings deposits$4,021,0008,375
Noninterest-bearing deposits$2,046,0007,780
Interest-bearing deposits$4,021,0008,370
Retail deposits$5,960,0008,361
Estimated insured deposits$5,338,0008,356
IRAs and Keogh plan accounts$18,0007,930
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$6,153,0008,423
Deposits held in domestic offices$6,153,0008,422
Individuals, partnerships, and corporations$5,701,0008,393
U.S. Government$04,156
States and political subdivisions in the U.S.$452,0006,395
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$4,828,0007,691
Demand deposits$1,966,0007,779
Nontransaction accounts$1,325,0008,450
Money market deposit accounts (MMDAs)$24,0008,058
Other savings deposits (excluding MMDAs)$596,0007,639
Total time deposits$705,0008,394
Total time and savings deposits$4,187,0008,404
Noninterest-bearing deposits$1,966,0007,814
Interest-bearing deposits$4,187,0008,402
Retail deposits$6,046,0008,387
Estimated insured deposits$4,568,0008,389
IRAs and Keogh plan accounts$20,0007,956
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$5,839,0008,451
Deposits held in domestic offices$5,839,0008,450
Individuals, partnerships, and corporations$5,400,0008,417
U.S. Government$03,924
States and political subdivisions in the U.S.$439,0006,388
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$4,498,0007,733
Demand deposits$1,844,0007,819
Nontransaction accounts$1,341,0008,474
Money market deposit accounts (MMDAs)$15,0008,082
Other savings deposits (excluding MMDAs)$622,0007,676
Total time deposits$704,0008,422
Total time and savings deposits$3,995,0008,434
Noninterest-bearing deposits$1,844,0007,863
Interest-bearing deposits$3,995,0008,424
Retail deposits$5,733,0008,422
Estimated insured deposits$4,501,0008,418
IRAs and Keogh plan accounts$20,0007,985
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$5,434,0008,508
Deposits held in domestic offices$5,434,0008,507
Individuals, partnerships, and corporations$5,044,0008,477
U.S. Government$04,057
States and political subdivisions in the U.S.$390,0006,474
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$4,093,0007,916
Demand deposits$1,326,0008,077
Nontransaction accounts$1,341,0008,525
Money market deposit accounts (MMDAs)$25,0008,112
Other savings deposits (excluding MMDAs)$566,0007,797
Total time deposits$750,0008,467
Total time and savings deposits$4,108,0008,480
Noninterest-bearing deposits$1,326,0008,124
Interest-bearing deposits$4,108,0008,475
Retail deposits$5,329,0008,481
Estimated insured deposits$4,364,0008,476
IRAs and Keogh plan accounts$20,0008,047
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$5,703,0008,551
Deposits held in domestic offices$5,703,0008,550
Individuals, partnerships, and corporations$5,369,0008,517
U.S. Government$04,056
States and political subdivisions in the U.S.$334,0006,564
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$4,339,0007,901
Demand deposits$1,469,0008,053
Nontransaction accounts$1,364,0008,560
Money market deposit accounts (MMDAs)$108,0008,093
Other savings deposits (excluding MMDAs)$603,0007,839
Total time deposits$653,0008,506
Total time and savings deposits$4,234,0008,523
Noninterest-bearing deposits$1,469,0008,096
Interest-bearing deposits$4,234,0008,517
Retail deposits$5,598,0008,520
Estimated insured deposits$4,423,0008,508
IRAs and Keogh plan accounts$17,0008,086
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$5,926,0008,571
Deposits held in domestic offices$5,926,0008,570
Individuals, partnerships, and corporations$5,417,0008,539
U.S. Government$04,273
States and political subdivisions in the U.S.$509,0006,453
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$4,617,0007,874
Demand deposits$1,459,0008,083
Nontransaction accounts$1,309,0008,596
Money market deposit accounts (MMDAs)$104,0008,124
Other savings deposits (excluding MMDAs)$579,0007,877
Total time deposits$626,0008,536
Total time and savings deposits$4,467,0008,547
Noninterest-bearing deposits$1,459,0008,127
Interest-bearing deposits$4,467,0008,541
Retail deposits$5,821,0008,531
Estimated insured deposits$4,696,0008,533
IRAs and Keogh plan accounts$18,0008,111
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$7,611,0008,590
Deposits held in domestic offices$7,611,0008,588
Individuals, partnerships, and corporations$7,037,0008,552
U.S. Government$04,163
States and political subdivisions in the U.S.$574,0006,458
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$6,144,0007,526
Demand deposits$2,799,0007,570
Nontransaction accounts$1,467,0008,655
Money market deposit accounts (MMDAs)$156,0008,151
Other savings deposits (excluding MMDAs)$659,0007,925
Total time deposits$652,0008,596
Total time and savings deposits$4,812,0008,594
Noninterest-bearing deposits$2,799,0007,621
Interest-bearing deposits$4,812,0008,587
Retail deposits$7,507,0008,527
Estimated insured deposits$4,593,0008,593
IRAs and Keogh plan accounts$18,0008,172
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$5,642,0008,666
Deposits held in domestic offices$5,642,0008,665
Individuals, partnerships, and corporations$4,825,0008,640
U.S. Government$04,264
States and political subdivisions in the U.S.$817,0006,300
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$4,073,0008,075
Demand deposits$1,393,0008,184
Nontransaction accounts$1,569,0008,685
Money market deposit accounts (MMDAs)$339,0008,070
Other savings deposits (excluding MMDAs)$657,0008,003
Total time deposits$573,0008,636
Total time and savings deposits$4,249,0008,634
Noninterest-bearing deposits$1,393,0008,213
Interest-bearing deposits$4,249,0008,629
Retail deposits$5,538,0008,631
Estimated insured deposits$4,443,0008,627
IRAs and Keogh plan accounts$18,0008,209
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$6,147,0008,672
Deposits held in domestic offices$6,147,0008,671
Individuals, partnerships, and corporations$5,582,0008,646
U.S. Government$04,261
States and political subdivisions in the U.S.$565,0006,525
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$4,404,0008,061
Demand deposits$1,940,0008,005
Nontransaction accounts$1,743,0008,695
Money market deposit accounts (MMDAs)$399,0008,053
Other savings deposits (excluding MMDAs)$795,0007,968
Total time deposits$549,0008,655
Total time and savings deposits$4,207,0008,660
Noninterest-bearing deposits$1,940,0008,036
Interest-bearing deposits$4,207,0008,657
Retail deposits$6,044,0008,635
Estimated insured deposits$4,962,0008,631
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$6,123,0008,704
Deposits held in domestic offices$6,123,0008,702
Individuals, partnerships, and corporations$5,345,0008,683
U.S. Government$04,442
States and political subdivisions in the U.S.$778,0006,401
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$4,413,0008,139
Demand deposits$1,748,0008,138
Nontransaction accounts$1,710,0008,736
Money market deposit accounts (MMDAs)$334,0008,115
Other savings deposits (excluding MMDAs)$784,0008,013
Total time deposits$592,0008,679
Total time and savings deposits$4,375,0008,686
Noninterest-bearing deposits$1,748,0008,177
Interest-bearing deposits$4,375,0008,677
Retail deposits$6,020,0008,668
Estimated insured deposits$5,031,0008,660
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$5,474,0008,750
Deposits held in domestic offices$5,474,0008,748
Individuals, partnerships, and corporations$5,081,0008,715
U.S. Government$04,317
States and political subdivisions in the U.S.$393,0006,723
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$3,852,0008,238
Demand deposits$1,790,0008,109
Nontransaction accounts$1,622,0008,758
Money market deposit accounts (MMDAs)$341,0008,134
Other savings deposits (excluding MMDAs)$665,0008,145
Total time deposits$616,0008,707
Total time and savings deposits$3,684,0008,729
Noninterest-bearing deposits$1,790,0008,148
Interest-bearing deposits$3,684,0008,725
Retail deposits$5,372,0008,715
Estimated insured deposits$4,610,0008,719
IRAs and Keogh plan accounts$18,0008,309
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$5,052,0008,775
Deposits held in domestic offices$5,052,0008,774
Individuals, partnerships, and corporations$4,385,0008,746
U.S. Government$04,271
States and political subdivisions in the U.S.$667,0006,528
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$3,423,0008,319
Demand deposits$1,452,0008,248
Nontransaction accounts$1,629,0008,779
Money market deposit accounts (MMDAs)$345,0008,149
Other savings deposits (excluding MMDAs)$698,0008,167
Total time deposits$586,0008,722
Total time and savings deposits$3,600,0008,746
Noninterest-bearing deposits$1,452,0008,269
Interest-bearing deposits$3,600,0008,744
Retail deposits$4,950,0008,749
Estimated insured deposits$4,425,0008,738
IRAs and Keogh plan accounts$18,0008,334
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$5,578,0008,827
Deposits held in domestic offices$5,578,0008,825
Individuals, partnerships, and corporations$5,197,0008,798
U.S. Government$04,329
States and political subdivisions in the U.S.$381,0006,804
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$3,901,0008,320
Demand deposits$1,711,0008,223
Nontransaction accounts$1,677,0008,839
Money market deposit accounts (MMDAs)$404,0008,181
Other savings deposits (excluding MMDAs)$689,0008,256
Total time deposits$584,0008,786
Total time and savings deposits$3,867,0008,802
Noninterest-bearing deposits$1,711,0008,243
Interest-bearing deposits$3,867,0008,800
Retail deposits$5,476,0008,803
Estimated insured deposits$4,596,0008,805
IRAs and Keogh plan accounts$18,0008,408
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$5,901,0008,868
Deposits held in domestic offices$5,901,0008,867
Individuals, partnerships, and corporations$5,320,0008,835
U.S. Government$04,510
States and political subdivisions in the U.S.$581,0006,663
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,609,0008,418
Demand deposits$1,098,0008,477
Nontransaction accounts$2,292,0008,869
Money market deposit accounts (MMDAs)$966,0007,889
Other savings deposits (excluding MMDAs)$740,0008,251
Total time deposits$586,0008,829
Total time and savings deposits$4,803,0008,822
Noninterest-bearing deposits$1,098,0008,498
Interest-bearing deposits$4,803,0008,823
Retail deposits$5,799,0008,841
Estimated insured deposits$4,786,0008,847
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$6,138,0008,910
Deposits held in domestic offices$6,138,0008,908
Individuals, partnerships, and corporations$5,567,0008,875
U.S. Government$04,404
States and political subdivisions in the U.S.$571,0006,697
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,963,0008,349
Demand deposits$1,111,0008,499
Nontransaction accounts$2,175,0008,916
Money market deposit accounts (MMDAs)$798,0008,024
Other savings deposits (excluding MMDAs)$760,0008,283
Total time deposits$617,0008,865
Total time and savings deposits$5,027,0008,868
Noninterest-bearing deposits$1,111,0008,520
Interest-bearing deposits$5,026,0008,872
Retail deposits$6,037,0008,874
Estimated insured deposits$5,020,0008,892
IRAs and Keogh plan accounts$19,0008,466
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$6,372,0008,962
Deposits held in domestic offices$6,372,0008,961
Individuals, partnerships, and corporations$5,722,0008,926
U.S. Government$04,543
States and political subdivisions in the U.S.$650,0006,654
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$4,352,0008,315
Demand deposits$1,357,0008,459
Nontransaction accounts$2,020,0008,978
Money market deposit accounts (MMDAs)$552,0008,211
Other savings deposits (excluding MMDAs)$777,0008,334
Total time deposits$692,0008,925
Total time and savings deposits$5,015,0008,929
Noninterest-bearing deposits$1,357,0008,476
Interest-bearing deposits$5,015,0008,931
Retail deposits$6,271,0008,927
Estimated insured deposits$4,808,0008,950
IRAs and Keogh plan accounts$34,0008,558
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$6,143,0009,001
Deposits held in domestic offices$6,143,0008,999
Individuals, partnerships, and corporations$5,497,0008,966
U.S. Government$04,568
States and political subdivisions in the U.S.$646,0006,690
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$3,996,0008,427
Demand deposits$990,0008,620
Nontransaction accounts$2,147,0009,012
Money market deposit accounts (MMDAs)$492,0008,297
Other savings deposits (excluding MMDAs)$940,0008,265
Total time deposits$715,0008,955
Total time and savings deposits$5,153,0008,959
Noninterest-bearing deposits$990,0008,637
Interest-bearing deposits$5,153,0008,962
Retail deposits$6,043,0008,964
Estimated insured deposits$4,970,0008,980
IRAs and Keogh plan accounts$33,0008,586
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$6,961,0009,038
Deposits held in domestic offices$6,961,0009,037
Individuals, partnerships, and corporations$6,167,0008,966
U.S. Government$04,814
States and political subdivisions in the U.S.$794,0006,611
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$4,831,0007,571
Demand deposits$1,008,0008,006
Nontransaction accounts$2,130,0008,179
Money market deposit accounts (MMDAs)$418,0007,592
Other savings deposits (excluding MMDAs)$937,0007,489
Total time deposits$774,0008,129
Total time and savings deposits$5,953,0008,944
Noninterest-bearing deposits$1,008,0008,639
Interest-bearing deposits$5,953,0008,987
Retail deposits$6,861,0008,992
Estimated insured deposits$5,083,0009,029
IRAs and Keogh plan accounts$51,0008,646
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$5,602,0009,125
Deposits held in domestic offices$5,602,0009,124
Individuals, partnerships, and corporations$4,682,0009,058
U.S. Government$04,647
States and political subdivisions in the U.S.$920,0006,497
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$3,611,0007,824
Demand deposits$994,0008,027
Nontransaction accounts$1,991,0008,228
Money market deposit accounts (MMDAs)$378,0007,651
Other savings deposits (excluding MMDAs)$905,0007,552
Total time deposits$708,0008,180
Total time and savings deposits$4,608,0009,049
Noninterest-bearing deposits$994,0008,664
Interest-bearing deposits$4,608,0009,086
Retail deposits$5,602,0009,095
Estimated insured deposits$4,649,0009,102
IRAs and Keogh plan accounts$51,0008,702
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$5,818,0009,161
Deposits held in domestic offices$5,818,0009,160
Individuals, partnerships, and corporations$4,708,0009,091
U.S. Government$04,820
States and political subdivisions in the U.S.$1,110,0006,366
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,760,0007,790
Demand deposits$1,078,0008,021
Nontransaction accounts$2,058,0008,254
Money market deposit accounts (MMDAs)$359,0007,673
Other savings deposits (excluding MMDAs)$1,013,0007,480
Total time deposits$686,0008,202
Total time and savings deposits$4,740,0009,080
Noninterest-bearing deposits$1,078,0008,672
Interest-bearing deposits$4,740,0009,116
Retail deposits$5,818,0009,128
Estimated insured deposits$4,714,0009,136
IRAs and Keogh plan accounts$58,0008,736
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$5,426,0009,207
Deposits held in domestic offices$5,426,0009,206
Individuals, partnerships, and corporations$4,669,0009,131
U.S. Government$04,819
States and political subdivisions in the U.S.$757,0006,715
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,465,0007,886
Demand deposits$1,155,0008,028
Nontransaction accounts$1,961,0008,286
Money market deposit accounts (MMDAs)$271,0007,745
Other savings deposits (excluding MMDAs)$1,003,0007,499
Total time deposits$688,0008,234
Total time and savings deposits$4,271,0009,128
Noninterest-bearing deposits$1,155,0008,679
Interest-bearing deposits$4,271,0009,171
Retail deposits$5,426,0009,178
Estimated insured deposits$4,703,0009,171
IRAs and Keogh plan accounts$62,0008,766
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$5,954,0009,231
Deposits held in domestic offices$5,954,0009,231
Individuals, partnerships, and corporations$4,839,0009,160
U.S. Government$04,995
States and political subdivisions in the U.S.$1,115,0006,395
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$3,848,0007,819
Demand deposits$1,125,0008,078
Nontransaction accounts$2,106,0008,304
Money market deposit accounts (MMDAs)$265,0007,761
Other savings deposits (excluding MMDAs)$853,0007,589
Total time deposits$988,0008,256
Total time and savings deposits$4,829,0009,133
Noninterest-bearing deposits$1,125,0008,729
Interest-bearing deposits$4,829,0009,186
Retail deposits$5,745,0009,205
Estimated insured deposits$4,795,0009,213
IRAs and Keogh plan accounts$115,0008,754
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$6,025,0009,471
Deposits held in domestic offices$6,025,0009,470
Individuals, partnerships, and corporations$4,776,0009,401
U.S. Government$05,263
States and political subdivisions in the U.S.$1,249,0006,328
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$3,951,0007,920
Demand deposits$1,112,0008,224
Nontransaction accounts$2,074,0008,499
Money market deposit accounts (MMDAs)$306,0007,893
Other savings deposits (excluding MMDAs)$917,0007,594
Total time deposits$851,0008,470
Total time and savings deposits$4,913,0009,374
Noninterest-bearing deposits$1,112,0008,852
Interest-bearing deposits$4,913,0009,430
Retail deposits$6,025,0009,430
Estimated insured deposits$4,744,0009,453
IRAs and Keogh plan accounts$40,0009,052
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$5,525,0009,747
Deposits held in domestic offices$5,525,0009,746
Individuals, partnerships, and corporations$5,206,0009,627
U.S. Government$05,369
States and political subdivisions in the U.S.$319,0007,426
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$3,174,0008,252
Demand deposits$1,070,0008,452
Nontransaction accounts$2,351,0008,738
Money market deposit accounts (MMDAs)$545,0007,865
Other savings deposits (excluding MMDAs)$1,027,0007,590
Total time deposits$779,0008,709
Total time and savings deposits$4,455,0009,625
Noninterest-bearing deposits$1,070,0009,084
Interest-bearing deposits$4,455,0009,712
Retail deposits$5,525,0009,685
Estimated insured deposits$4,723,0009,714
IRAs and Keogh plan accounts$46,0009,310
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$8,672,0009,934
Deposits held in domestic offices$8,672,0009,934
Individuals, partnerships, and corporations$8,290,0009,803
U.S. Government$05,591
States and political subdivisions in the U.S.$382,0007,587
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$6,485,0007,384
Demand deposits$1,125,0008,654
Nontransaction accounts$2,187,0009,016
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,023,0007,914
Total time deposits$1,164,0008,967
Total time and savings deposits$7,547,0009,794
Noninterest-bearing deposits$1,125,0009,305
Interest-bearing deposits$7,547,0009,864
Retail deposits$8,568,0009,828
Estimated insured deposits$4,970,00010,026
IRAs and Keogh plan accounts$46,0009,609
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$5,323,00010,320
Deposits held in domestic offices$5,323,00010,320
Individuals, partnerships, and corporations$4,919,00010,218
U.S. Government$06,005
States and political subdivisions in the U.S.$404,0007,733
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,794,0008,797
Demand deposits$954,0008,922
Nontransaction accounts$2,529,0009,203
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,190,0008,005
Total time deposits$1,339,0009,156
Total time and savings deposits$4,369,00010,198
Noninterest-bearing deposits$954,0009,614
Interest-bearing deposits$4,369,00010,270
Retail deposits$5,323,00010,267
Estimated insured deposits$5,182,00010,269
IRAs and Keogh plan accounts$47,0009,856
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$6,207,00010,760
Deposits held in domestic offices$6,207,00010,760
Individuals, partnerships, and corporations$5,575,00010,656
U.S. Government$06,819
States and political subdivisions in the U.S.$632,0007,750
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,422,0008,942
Demand deposits$1,068,0009,211
Nontransaction accounts$2,785,0009,574
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,258,0008,280
Total time deposits$1,527,0009,527
Total time and savings deposits$5,139,00010,609
Noninterest-bearing deposits$1,068,0009,911
Interest-bearing deposits$5,139,00010,690
Retail deposits$6,107,00010,698
Estimated insured deposits$5,552,00010,740
IRAs and Keogh plan accounts$58,00010,313
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$6,367,00011,289
Deposits held in domestic offices$6,367,00011,289
Individuals, partnerships, and corporations$5,600,00011,150
U.S. Government$07,644
States and political subdivisions in the U.S.$767,0007,834
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$3,102,0009,468
Demand deposits$1,141,0009,581
Nontransaction accounts$3,265,0009,982
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,632,0008,199
Total time deposits$1,633,0009,946
Total time and savings deposits$5,226,00011,110
Noninterest-bearing deposits$1,141,00010,279
Interest-bearing deposits$5,226,00011,231
Retail deposits$6,267,00011,234
Estimated insured deposits$5,539,00011,267
IRAs and Keogh plan accounts$88,00010,799
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$7,632,00011,741
Deposits held in domestic offices$7,632,00011,741
Individuals, partnerships, and corporations$5,968,00011,650
U.S. Government$08,070
States and political subdivisions in the U.S.$1,614,0006,627
Commercial banks and other depository institutions in U.S.$50,0003,572
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,189,0009,356
Demand deposits$1,163,0009,942
Nontransaction accounts$3,443,00010,389
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,647,0008,549
Total time deposits$1,796,00010,358
Total time and savings deposits$6,469,00011,541
Noninterest-bearing deposits$1,163,00010,681
Interest-bearing deposits$6,469,00011,667
Retail deposits$7,532,00011,671
Estimated insured deposits$6,261,00011,755
IRAs and Keogh plan accounts$97,00011,307
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$8,721,00012,256
Deposits held in domestic offices$8,721,00012,256
Individuals, partnerships, and corporations$6,598,00012,220
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$2,072,0005,911
Commercial banks and other depository institutions in U.S.$50,0003,705
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,174,0009,333
Demand deposits$1,401,00010,190
Nontransaction accounts$3,547,00010,917
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,716,0009,025
Total time deposits$1,831,00010,868
Total time and savings deposits$7,320,00012,082
Noninterest-bearing deposits$1,401,00010,878
Interest-bearing deposits$7,320,00012,196
Retail deposits$8,621,00012,165
Estimated insured deposits$6,767,00012,343
IRAs and Keogh plan accounts$83,00011,943
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$8,187,00012,965
Deposits held in domestic offices$8,187,00012,965
Individuals, partnerships, and corporations$6,598,00012,812
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$1,538,0006,831
Commercial banks and other depository institutions in U.S.$50,0004,110
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,208,00010,200
Demand deposits$1,372,00010,640
Nontransaction accounts$3,979,00011,380
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,919,0009,079
Total time deposits$2,060,00011,322
Total time and savings deposits$6,815,00012,688
Noninterest-bearing deposits$1,372,00011,345
Interest-bearing deposits$6,815,00012,891
Retail deposits$8,087,00012,886
Estimated insured deposits$7,049,00012,990
IRAs and Keogh plan accounts$85,00012,608
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$8,060,00013,555
Deposits held in domestic offices$8,060,00013,555
Individuals, partnerships, and corporations$6,648,00013,609
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$1,411,0007,065
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,764,00010,679
Demand deposits$1,371,00010,946
Nontransaction accounts$4,296,00011,728
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,979,0008,851
Total time deposits$2,317,00011,708
Total time and savings deposits$6,689,00013,501
Noninterest-bearing deposits$1,371,00011,847
Interest-bearing deposits$6,689,00013,495
Retail deposits$7,960,00013,471
Estimated insured deposits$7,379,00013,548
IRAs and Keogh plan accounts$67,00013,227
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA