The First National Bank of Nash, Total Deposits

2015-12-31Rank
Total deposits$15,541,0006,091
Deposits held in domestic offices$15,541,0006,091
Individuals, partnerships, and corporations$15,082,0006,047
U.S. Government$01,296
States and political subdivisions in the U.S.$459,0005,396
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$8,786,0005,769
Demand deposits$7,072,0005,368
Nontransaction accounts$6,755,0006,114
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$5,214,0004,985
Total time deposits$1,541,0006,110
Total time and savings deposits$8,469,0006,112
Noninterest-bearing deposits$7,094,0005,375
Interest-bearing deposits$8,447,0006,111
Retail deposits$15,541,0006,066
Estimated insured deposits$12,837,0006,099
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$16,953,0006,151
Deposits held in domestic offices$16,953,0006,151
Individuals, partnerships, and corporations$16,531,0006,100
U.S. Government$01,197
States and political subdivisions in the U.S.$422,0005,480
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$10,073,0005,704
Demand deposits$7,988,0005,242
Nontransaction accounts$6,880,0006,196
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$5,318,0004,997
Total time deposits$1,562,0006,195
Total time and savings deposits$8,965,0006,193
Noninterest-bearing deposits$2,085,0006,038
Interest-bearing deposits$14,868,0006,106
Retail deposits$16,953,0006,125
Estimated insured deposits$13,608,0006,174
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$16,917,0006,228
Deposits held in domestic offices$16,917,0006,228
Individuals, partnerships, and corporations$16,454,0006,174
U.S. Government$01,235
States and political subdivisions in the U.S.$463,0005,512
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$9,750,0005,801
Demand deposits$7,703,0005,327
Nontransaction accounts$7,167,0006,268
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$5,606,0004,983
Total time deposits$1,560,0006,268
Total time and savings deposits$9,214,0006,269
Noninterest-bearing deposits$7,715,0005,354
Interest-bearing deposits$9,202,0006,260
Retail deposits$16,917,0006,201
Estimated insured deposits$13,624,0006,247
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$16,992,0006,298
Deposits held in domestic offices$16,992,0006,298
Individuals, partnerships, and corporations$16,531,0006,247
U.S. Government$01,228
States and political subdivisions in the U.S.$461,0005,555
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$9,698,0005,871
Demand deposits$7,185,0005,470
Nontransaction accounts$7,294,0006,335
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$5,641,0004,991
Total time deposits$1,652,0006,333
Total time and savings deposits$9,807,0006,328
Noninterest-bearing deposits$7,463,0005,457
Interest-bearing deposits$9,529,0006,329
Retail deposits$16,992,0006,269
Estimated insured deposits$14,802,0006,293
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$17,971,0006,372
Deposits held in domestic offices$17,971,0006,372
Individuals, partnerships, and corporations$17,428,0006,321
U.S. Government$01,345
States and political subdivisions in the U.S.$543,0005,564
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$10,407,0005,895
Demand deposits$8,868,0005,288
Nontransaction accounts$7,564,0006,418
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$5,481,0005,021
Total time deposits$2,083,0006,417
Total time and savings deposits$9,103,0006,426
Noninterest-bearing deposits$8,867,0005,328
Interest-bearing deposits$9,104,0006,425
Retail deposits$17,971,0006,347
Estimated insured deposits$15,483,0006,375
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$17,649,0006,449
Deposits held in domestic offices$17,649,0006,449
Individuals, partnerships, and corporations$17,135,0006,395
U.S. Government$01,257
States and political subdivisions in the U.S.$514,0005,625
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$9,991,0005,936
Demand deposits$8,345,0005,362
Nontransaction accounts$7,658,0006,497
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$5,559,0005,045
Total time deposits$2,099,0006,498
Total time and savings deposits$9,304,0006,505
Noninterest-bearing deposits$8,399,0005,395
Interest-bearing deposits$9,250,0006,500
Retail deposits$17,649,0006,419
Estimated insured deposits$15,895,0006,444
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$19,069,0006,497
Deposits held in domestic offices$19,069,0006,496
Individuals, partnerships, and corporations$18,597,0006,440
U.S. Government$01,331
States and political subdivisions in the U.S.$472,0005,717
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$11,369,0005,878
Demand deposits$9,792,0005,148
Nontransaction accounts$7,700,0006,564
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$5,577,0005,066
Total time deposits$2,122,0006,567
Total time and savings deposits$9,277,0006,571
Noninterest-bearing deposits$9,792,0005,209
Interest-bearing deposits$9,277,0006,566
Retail deposits$19,069,0006,467
Estimated insured deposits$14,970,0006,530
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$18,209,0006,582
Deposits held in domestic offices$18,209,0006,581
Individuals, partnerships, and corporations$17,764,0006,524
U.S. Government$01,317
States and political subdivisions in the U.S.$445,0005,766
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$11,004,0005,982
Demand deposits$9,439,0005,246
Nontransaction accounts$7,205,0006,644
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$5,163,0005,236
Total time deposits$2,043,0006,633
Total time and savings deposits$8,770,0006,650
Noninterest-bearing deposits$9,439,0005,305
Interest-bearing deposits$8,770,0006,646
Retail deposits$18,209,0006,551
Estimated insured deposits$13,804,0006,619
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$18,148,0006,662
Deposits held in domestic offices$18,148,0006,661
Individuals, partnerships, and corporations$17,710,0006,597
U.S. Government$01,474
States and political subdivisions in the U.S.$438,0005,814
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$11,097,0006,001
Demand deposits$9,740,0005,216
Nontransaction accounts$7,051,0006,730
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$5,013,0005,239
Total time deposits$2,038,0006,719
Total time and savings deposits$8,408,0006,733
Noninterest-bearing deposits$9,766,0005,271
Interest-bearing deposits$8,382,0006,728
Retail deposits$18,148,0006,631
Estimated insured deposits$13,012,0006,707
IRAs and Keogh plan accounts$06,527
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$16,443,0006,753
Deposits held in domestic offices$16,443,0006,752
Individuals, partnerships, and corporations$15,987,0006,698
U.S. Government$01,406
States and political subdivisions in the U.S.$456,0005,851
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$9,337,0006,224
Demand deposits$8,132,0005,512
Nontransaction accounts$7,106,0006,807
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$4,943,0005,300
Total time deposits$2,164,0006,799
Total time and savings deposits$8,311,0006,816
Noninterest-bearing deposits$8,132,0005,567
Interest-bearing deposits$8,311,0006,811
Retail deposits$16,443,0006,727
Estimated insured deposits$13,713,0006,773
IRAs and Keogh plan accounts$06,602
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$15,856,0006,821
Deposits held in domestic offices$15,856,0006,820
Individuals, partnerships, and corporations$15,369,0006,764
U.S. Government$01,377
States and political subdivisions in the U.S.$487,0005,853
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$8,827,0006,333
Demand deposits$7,667,0005,636
Nontransaction accounts$7,029,0006,862
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$4,881,0005,317
Total time deposits$2,148,0006,853
Total time and savings deposits$8,189,0006,867
Noninterest-bearing deposits$7,695,0005,684
Interest-bearing deposits$8,161,0006,864
Retail deposits$15,856,0006,793
Estimated insured deposits$13,475,0006,830
IRAs and Keogh plan accounts$06,651
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$16,727,0006,884
Deposits held in domestic offices$16,727,0006,883
Individuals, partnerships, and corporations$16,229,0006,829
U.S. Government$01,424
States and political subdivisions in the U.S.$498,0005,894
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$9,704,0006,306
Demand deposits$8,600,0005,489
Nontransaction accounts$7,023,0006,939
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$4,789,0005,381
Total time deposits$2,233,0006,927
Total time and savings deposits$8,127,0006,940
Noninterest-bearing deposits$8,629,0005,551
Interest-bearing deposits$8,098,0006,938
Retail deposits$16,727,0006,858
Estimated insured deposits$12,924,0006,915
IRAs and Keogh plan accounts$06,720
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$15,257,0006,964
Deposits held in domestic offices$15,257,0006,963
Individuals, partnerships, and corporations$14,678,0006,912
U.S. Government$01,583
States and political subdivisions in the U.S.$579,0005,891
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$8,281,0006,506
Demand deposits$7,140,0005,869
Nontransaction accounts$6,976,0006,996
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$4,743,0005,326
Total time deposits$2,233,0006,990
Total time and savings deposits$8,117,0007,005
Noninterest-bearing deposits$7,159,0005,909
Interest-bearing deposits$8,098,0007,000
Retail deposits$15,257,0006,933
Estimated insured deposits$14,561,0006,944
IRAs and Keogh plan accounts$06,777
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$15,538,0007,055
Deposits held in domestic offices$15,538,0007,055
Individuals, partnerships, and corporations$15,170,0006,991
U.S. Government$01,457
States and political subdivisions in the U.S.$368,0006,068
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$9,111,0006,413
Demand deposits$7,640,0005,689
Nontransaction accounts$6,427,0007,111
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$4,001,0005,603
Total time deposits$2,426,0007,086
Total time and savings deposits$7,898,0007,106
Noninterest-bearing deposits$7,655,0005,761
Interest-bearing deposits$7,883,0007,103
Retail deposits$15,538,0007,019
Estimated insured deposits$14,718,0007,034
IRAs and Keogh plan accounts$06,864
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$14,900,0007,129
Deposits held in domestic offices$14,900,0007,128
Individuals, partnerships, and corporations$14,556,0007,069
U.S. Government$01,535
States and political subdivisions in the U.S.$344,0006,117
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$8,236,0006,558
Demand deposits$7,252,0005,777
Nontransaction accounts$6,664,0007,173
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$4,253,0005,530
Total time deposits$2,411,0007,150
Total time and savings deposits$7,648,0007,178
Noninterest-bearing deposits$8,236,0005,626
Interest-bearing deposits$6,664,0007,183
Retail deposits$14,900,0007,095
Estimated insured deposits$14,441,0007,103
IRAs and Keogh plan accounts$06,923
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$14,920,0007,192
Deposits held in domestic offices$14,920,0007,191
Individuals, partnerships, and corporations$14,636,0007,132
U.S. Government$01,579
States and political subdivisions in the U.S.$284,0006,208
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$8,573,0006,583
Demand deposits$7,280,0005,842
Nontransaction accounts$6,347,0007,243
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$3,755,0005,755
Total time deposits$2,591,0007,211
Total time and savings deposits$7,640,0007,243
Noninterest-bearing deposits$7,280,0005,899
Interest-bearing deposits$7,640,0007,237
Retail deposits$14,920,0007,158
Estimated insured deposits$14,395,0007,168
IRAs and Keogh plan accounts$06,985
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$14,672,0007,232
Deposits held in domestic offices$14,672,0007,231
Individuals, partnerships, and corporations$14,472,0007,174
U.S. Government$01,780
States and political subdivisions in the U.S.$200,0006,005
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$8,482,0006,573
Demand deposits$7,066,0005,822
Nontransaction accounts$6,190,0007,289
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$3,591,0005,717
Total time deposits$2,599,0007,256
Total time and savings deposits$7,606,0007,282
Noninterest-bearing deposits$7,066,0005,895
Interest-bearing deposits$7,606,0007,278
Retail deposits$14,672,0007,196
Estimated insured deposits$14,009,0007,215
IRAs and Keogh plan accounts$07,019
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$14,717,0007,305
Deposits held in domestic offices$14,717,0007,304
Individuals, partnerships, and corporations$14,447,0007,241
U.S. Government$01,652
States and political subdivisions in the U.S.$270,0005,957
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$8,482,0006,554
Demand deposits$7,002,0005,786
Nontransaction accounts$6,235,0007,359
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$3,429,0005,796
Total time deposits$2,806,0007,323
Total time and savings deposits$7,715,0007,354
Noninterest-bearing deposits$7,041,0005,870
Interest-bearing deposits$7,676,0007,347
Retail deposits$14,717,0007,261
Estimated insured deposits$14,069,0007,288
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$2,431,0001,051
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$13,071,0007,404
Deposits held in domestic offices$13,071,0007,404
Individuals, partnerships, and corporations$12,845,0007,343
U.S. Government$01,633
States and political subdivisions in the U.S.$226,0006,062
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$6,321,0006,900
Demand deposits$5,201,0006,235
Nontransaction accounts$6,750,0007,421
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$3,420,0005,832
Total time deposits$3,330,0007,380
Total time and savings deposits$7,870,0007,421
Noninterest-bearing deposits$5,201,0006,298
Interest-bearing deposits$7,870,0007,409
Retail deposits$13,071,0007,367
Estimated insured deposits$12,708,0007,386
IRAs and Keogh plan accounts$07,164
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$11,727,0007,480
Deposits held in domestic offices$11,727,0007,480
Individuals, partnerships, and corporations$11,528,0007,436
U.S. Government$01,643
States and political subdivisions in the U.S.$199,0006,106
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$5,510,0007,067
Demand deposits$4,284,0006,527
Nontransaction accounts$6,217,0007,491
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$2,445,0006,291
Total time deposits$3,772,0007,431
Total time and savings deposits$7,443,0007,493
Noninterest-bearing deposits$4,284,0006,585
Interest-bearing deposits$7,443,0007,487
Retail deposits$11,727,0007,450
Estimated insured deposits$11,744,0007,454
IRAs and Keogh plan accounts$07,224
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$10,650,0007,566
Deposits held in domestic offices$10,650,0007,566
Individuals, partnerships, and corporations$10,462,0007,519
U.S. Government$4,0002,049
States and political subdivisions in the U.S.$184,0006,168
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,204,0007,267
Demand deposits$2,958,0006,957
Nontransaction accounts$6,446,0007,555
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$2,327,0006,310
Total time deposits$4,119,0007,496
Total time and savings deposits$7,692,0007,557
Noninterest-bearing deposits$2,964,0006,995
Interest-bearing deposits$7,686,0007,550
Retail deposits$10,650,0007,532
Estimated insured deposits$10,026,0007,553
IRAs and Keogh plan accounts$07,295
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$11,705,0007,648
Deposits held in domestic offices$11,705,0007,648
Individuals, partnerships, and corporations$11,527,0007,593
U.S. Government$03,279
States and political subdivisions in the U.S.$178,0006,238
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$4,992,0007,229
Demand deposits$3,725,0006,723
Nontransaction accounts$6,713,0007,650
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$2,327,0006,345
Total time deposits$4,386,0007,593
Total time and savings deposits$7,980,0007,654
Noninterest-bearing deposits$3,726,0006,779
Interest-bearing deposits$7,979,0007,647
Retail deposits$11,705,0007,606
Estimated insured deposits$10,802,0007,635
IRAs and Keogh plan accounts$07,391
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$11,953,0007,715
Deposits held in domestic offices$11,953,0007,715
Individuals, partnerships, and corporations$11,784,0007,650
U.S. Government$03,428
States and political subdivisions in the U.S.$169,0006,307
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$4,971,0007,277
Demand deposits$4,029,0006,650
Nontransaction accounts$6,982,0007,710
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$2,311,0006,399
Total time deposits$4,670,0007,646
Total time and savings deposits$7,924,0007,720
Noninterest-bearing deposits$4,029,0006,706
Interest-bearing deposits$7,924,0007,714
Retail deposits$11,953,0007,669
Estimated insured deposits$11,356,0007,696
IRAs and Keogh plan accounts$07,457
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$11,557,0007,823
Deposits held in domestic offices$11,557,0007,822
Individuals, partnerships, and corporations$11,454,0007,761
U.S. Government$03,500
States and political subdivisions in the U.S.$103,0006,413
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,917,0007,377
Demand deposits$3,788,0006,812
Nontransaction accounts$6,640,0007,819
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$2,298,0006,452
Total time deposits$4,342,0007,753
Total time and savings deposits$7,769,0007,818
Noninterest-bearing deposits$3,790,0006,856
Interest-bearing deposits$7,767,0007,809
Retail deposits$11,557,0007,780
Estimated insured deposits$10,700,0007,804
IRAs and Keogh plan accounts$07,554
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$11,058,0007,900
Deposits held in domestic offices$11,058,0007,899
Individuals, partnerships, and corporations$10,875,0007,840
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$182,0006,423
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,753,0007,481
Demand deposits$3,487,0007,027
Nontransaction accounts$6,305,0007,895
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$2,048,0006,553
Total time deposits$4,257,0007,828
Total time and savings deposits$7,571,0007,894
Noninterest-bearing deposits$3,487,0007,070
Interest-bearing deposits$7,571,0007,887
Retail deposits$9,228,0007,876
Estimated insured deposits$10,289,0007,879
IRAs and Keogh plan accounts$07,607
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$10,523,0007,982
Deposits held in domestic offices$10,523,0007,981
Individuals, partnerships, and corporations$10,355,0007,923
U.S. Government$03,620
States and political subdivisions in the U.S.$168,0006,465
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,367,0007,548
Demand deposits$3,359,0007,023
Nontransaction accounts$6,156,0007,978
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$1,903,0006,654
Total time deposits$4,253,0007,903
Total time and savings deposits$7,164,0007,982
Noninterest-bearing deposits$3,360,0007,075
Interest-bearing deposits$7,163,0007,966
Retail deposits$8,703,0007,959
Estimated insured deposits$9,810,0007,966
IRAs and Keogh plan accounts$07,691
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$10,520,0008,068
Deposits held in domestic offices$10,520,0008,067
Individuals, partnerships, and corporations$10,337,0008,014
U.S. Government$03,557
States and political subdivisions in the U.S.$183,0006,528
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$4,248,0007,641
Demand deposits$3,305,0007,104
Nontransaction accounts$6,272,0008,066
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$1,902,0006,700
Total time deposits$4,370,0007,986
Total time and savings deposits$7,215,0008,068
Noninterest-bearing deposits$3,305,0007,153
Interest-bearing deposits$7,215,0008,058
Retail deposits$8,618,0008,048
Estimated insured deposits$8,671,0008,039
IRAs and Keogh plan accounts$07,771
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$9,698,0008,128
Deposits held in domestic offices$9,698,0008,128
Individuals, partnerships, and corporations$5,770,0008,146
U.S. Government$8,0001,943
States and political subdivisions in the U.S.$3,920,0004,510
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$4,235,0007,662
Demand deposits$3,164,0007,191
Nontransaction accounts$5,463,0008,127
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$1,597,0006,881
Total time deposits$3,866,0008,055
Total time and savings deposits$6,534,0008,124
Noninterest-bearing deposits$3,201,0007,225
Interest-bearing deposits$6,497,0008,114
Retail deposits$8,196,0008,110
Estimated insured deposits$7,869,0008,096
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$9,613,0008,172
Deposits held in domestic offices$9,613,0008,172
Individuals, partnerships, and corporations$9,426,0008,123
U.S. Government$03,888
States and political subdivisions in the U.S.$187,0006,546
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$4,022,0007,728
Demand deposits$2,798,0007,404
Nontransaction accounts$5,591,0008,172
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$1,662,0006,806
Total time deposits$3,929,0008,089
Total time and savings deposits$6,815,0008,165
Noninterest-bearing deposits$2,798,0007,451
Interest-bearing deposits$6,815,0008,158
Retail deposits$8,113,0008,152
Estimated insured deposits$8,188,0008,125
IRAs and Keogh plan accounts$07,844
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$9,092,0008,251
Deposits held in domestic offices$9,092,0008,250
Individuals, partnerships, and corporations$8,921,0008,206
U.S. Government$03,764
States and political subdivisions in the U.S.$171,0006,562
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,838,0007,804
Demand deposits$2,743,0007,415
Nontransaction accounts$5,254,0008,250
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$1,486,0006,979
Total time deposits$3,768,0008,158
Total time and savings deposits$6,349,0008,242
Noninterest-bearing deposits$2,746,0007,462
Interest-bearing deposits$6,346,0008,235
Retail deposits$7,708,0008,240
Estimated insured deposits$7,682,0008,209
IRAs and Keogh plan accounts$07,899
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$8,954,0008,315
Deposits held in domestic offices$8,954,0008,313
Individuals, partnerships, and corporations$8,795,0008,263
U.S. Government$9,0002,218
States and political subdivisions in the U.S.$150,0006,580
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$4,212,0007,800
Demand deposits$3,183,0007,299
Nontransaction accounts$4,742,0008,331
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$1,498,0007,025
Total time deposits$3,243,0008,236
Total time and savings deposits$5,771,0008,324
Noninterest-bearing deposits$3,248,0007,329
Interest-bearing deposits$5,706,0008,318
Retail deposits$7,957,0008,284
Estimated insured deposits$7,379,0008,267
IRAs and Keogh plan accounts$07,921
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$8,575,0008,335
Deposits held in domestic offices$8,575,0008,334
Individuals, partnerships, and corporations$8,408,0008,284
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$165,0006,587
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,988,0007,850
Demand deposits$2,754,0007,466
Nontransaction accounts$4,587,0008,348
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$1,412,0007,100
Total time deposits$3,175,0008,259
Total time and savings deposits$5,821,0008,337
Noninterest-bearing deposits$2,756,0007,513
Interest-bearing deposits$5,819,0008,330
Retail deposits$7,580,0008,308
Estimated insured deposits$7,224,0008,292
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$8,143,0008,362
Deposits held in domestic offices$8,143,0008,361
Individuals, partnerships, and corporations$7,969,0008,328
U.S. Government$04,156
States and political subdivisions in the U.S.$174,0006,616
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,640,0007,955
Demand deposits$2,448,0007,633
Nontransaction accounts$4,503,0008,379
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$1,307,0007,160
Total time deposits$3,196,0008,279
Total time and savings deposits$5,695,0008,364
Noninterest-bearing deposits$2,448,0007,671
Interest-bearing deposits$5,695,0008,359
Retail deposits$7,051,0008,353
Estimated insured deposits$6,832,0008,319
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$8,293,0008,392
Deposits held in domestic offices$8,293,0008,391
Individuals, partnerships, and corporations$8,115,0008,348
U.S. Government$03,924
States and political subdivisions in the U.S.$178,0006,599
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$4,023,0007,836
Demand deposits$2,738,0007,462
Nontransaction accounts$4,270,0008,409
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$1,274,0007,257
Total time deposits$2,996,0008,322
Total time and savings deposits$5,555,0008,404
Noninterest-bearing deposits$2,738,0007,525
Interest-bearing deposits$5,555,0008,392
Retail deposits$7,356,0008,364
Estimated insured deposits$7,177,0008,342
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$7,169,0008,478
Deposits held in domestic offices$7,169,0008,477
Individuals, partnerships, and corporations$6,995,0008,429
U.S. Government$04,057
States and political subdivisions in the U.S.$174,0006,645
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,134,0008,086
Demand deposits$2,223,0007,725
Nontransaction accounts$4,035,0008,464
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$1,257,0007,362
Total time deposits$2,778,0008,384
Total time and savings deposits$4,946,0008,462
Noninterest-bearing deposits$2,223,0007,771
Interest-bearing deposits$4,946,0008,455
Retail deposits$6,428,0008,455
Estimated insured deposits$6,339,0008,420
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$7,510,0008,509
Deposits held in domestic offices$7,510,0008,508
Individuals, partnerships, and corporations$7,345,0008,462
U.S. Government$04,056
States and political subdivisions in the U.S.$165,0006,698
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,492,0008,067
Demand deposits$2,618,0007,614
Nontransaction accounts$4,018,0008,508
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$1,142,0007,505
Total time deposits$2,876,0008,405
Total time and savings deposits$4,892,0008,510
Noninterest-bearing deposits$2,618,0007,668
Interest-bearing deposits$4,892,0008,505
Retail deposits$6,769,0008,486
Estimated insured deposits$6,508,0008,454
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$7,737,0008,523
Deposits held in domestic offices$7,737,0008,521
Individuals, partnerships, and corporations$7,572,0008,477
U.S. Government$04,273
States and political subdivisions in the U.S.$165,0006,715
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,334,0008,125
Demand deposits$2,044,0007,872
Nontransaction accounts$4,403,0008,526
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$1,357,0007,379
Total time deposits$3,046,0008,434
Total time and savings deposits$5,693,0008,511
Noninterest-bearing deposits$2,044,0007,914
Interest-bearing deposits$5,693,0008,508
Retail deposits$6,898,0008,485
Estimated insured deposits$6,778,0008,467
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$7,612,0008,589
Deposits held in domestic offices$7,612,0008,587
Individuals, partnerships, and corporations$7,260,0008,547
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$347,0006,625
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,323,0008,165
Demand deposits$2,160,0007,844
Nontransaction accounts$4,289,0008,587
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$1,291,0007,508
Total time deposits$2,998,0008,489
Total time and savings deposits$5,452,0008,578
Noninterest-bearing deposits$2,173,0007,883
Interest-bearing deposits$5,439,0008,570
Retail deposits$6,873,0008,547
Estimated insured deposits$6,683,0008,528
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$7,595,0008,619
Deposits held in domestic offices$7,595,0008,618
Individuals, partnerships, and corporations$7,310,0008,581
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$281,0006,716
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$3,268,0008,234
Demand deposits$2,066,0007,928
Nontransaction accounts$4,327,0008,613
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$1,297,0007,588
Total time deposits$3,030,0008,506
Total time and savings deposits$5,529,0008,606
Noninterest-bearing deposits$2,066,0007,965
Interest-bearing deposits$5,529,0008,601
Retail deposits$6,963,0008,584
Estimated insured deposits$6,702,0008,565
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$8,408,0008,609
Deposits held in domestic offices$8,408,0008,608
Individuals, partnerships, and corporations$8,229,0008,564
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$177,0006,852
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,979,0008,160
Demand deposits$2,255,0007,888
Nontransaction accounts$4,429,0008,623
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$1,354,0007,636
Total time deposits$3,074,0008,513
Total time and savings deposits$6,153,0008,599
Noninterest-bearing deposits$2,268,0007,912
Interest-bearing deposits$6,140,0008,599
Retail deposits$7,776,0008,568
Estimated insured deposits$7,108,0008,559
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$7,624,0008,666
Deposits held in domestic offices$7,624,0008,664
Individuals, partnerships, and corporations$7,461,0008,623
U.S. Government$8,0003,197
States and political subdivisions in the U.S.$155,0006,904
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,068,0008,347
Demand deposits$1,746,0008,140
Nontransaction accounts$4,556,0008,653
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$1,345,0007,658
Total time deposits$3,211,0008,538
Total time and savings deposits$5,878,0008,635
Noninterest-bearing deposits$1,765,0008,170
Interest-bearing deposits$5,859,0008,632
Retail deposits$6,793,0008,635
Estimated insured deposits$6,668,0008,608
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$8,033,0008,688
Deposits held in domestic offices$8,033,0008,685
Individuals, partnerships, and corporations$7,874,0008,635
U.S. Government$9,0002,588
States and political subdivisions in the U.S.$150,0006,943
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$3,491,0008,305
Demand deposits$2,138,0007,973
Nontransaction accounts$4,542,0008,680
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$1,328,0007,741
Total time deposits$3,214,0008,576
Total time and savings deposits$5,895,0008,660
Noninterest-bearing deposits$2,138,0008,018
Interest-bearing deposits$5,895,0008,657
Retail deposits$7,202,0008,660
Estimated insured deposits$6,946,0008,646
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$7,592,0008,709
Deposits held in domestic offices$7,592,0008,707
Individuals, partnerships, and corporations$7,453,0008,662
U.S. Government$04,271
States and political subdivisions in the U.S.$139,0006,949
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$3,058,0008,395
Demand deposits$1,870,0008,090
Nontransaction accounts$4,534,0008,699
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$1,290,0007,813
Total time deposits$3,244,0008,583
Total time and savings deposits$5,722,0008,686
Noninterest-bearing deposits$1,870,0008,116
Interest-bearing deposits$5,722,0008,686
Retail deposits$6,765,0008,687
Estimated insured deposits$6,655,0008,673
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$7,124,0008,789
Deposits held in domestic offices$7,124,0008,787
Individuals, partnerships, and corporations$6,987,0008,742
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$136,0006,998
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$3,334,0008,423
Demand deposits$2,035,0008,099
Nontransaction accounts$3,790,0008,789
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$896,0008,136
Total time deposits$2,894,0008,673
Total time and savings deposits$5,089,0008,772
Noninterest-bearing deposits$2,035,0008,128
Interest-bearing deposits$5,089,0008,772
Retail deposits$6,497,0008,766
Estimated insured deposits$6,272,0008,761
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$6,983,0008,837
Deposits held in domestic offices$6,983,0008,836
Individuals, partnerships, and corporations$6,854,0008,797
U.S. Government$04,510
States and political subdivisions in the U.S.$129,0007,032
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$2,898,0008,537
Demand deposits$1,601,0008,303
Nontransaction accounts$4,085,0008,815
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$1,003,0008,084
Total time deposits$3,082,0008,704
Total time and savings deposits$5,382,0008,805
Noninterest-bearing deposits$1,601,0008,325
Interest-bearing deposits$5,382,0008,805
Retail deposits$6,357,0008,818
Estimated insured deposits$6,493,0008,795
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$7,359,0008,871
Deposits held in domestic offices$7,359,0008,869
Individuals, partnerships, and corporations$7,229,0008,822
U.S. Government$04,404
States and political subdivisions in the U.S.$130,0007,063
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$3,179,0008,514
Demand deposits$1,590,0008,299
Nontransaction accounts$4,180,0008,865
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$1,020,0008,116
Total time deposits$3,160,0008,748
Total time and savings deposits$5,769,0008,845
Noninterest-bearing deposits$1,590,0008,321
Interest-bearing deposits$5,769,0008,849
Retail deposits$6,732,0008,848
Estimated insured deposits$6,584,0008,843
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$7,399,0008,927
Deposits held in domestic offices$7,399,0008,926
Individuals, partnerships, and corporations$7,272,0008,877
U.S. Government$04,543
States and political subdivisions in the U.S.$127,0007,123
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,328,0008,536
Demand deposits$1,835,0008,241
Nontransaction accounts$4,071,0008,923
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$955,0008,230
Total time deposits$3,116,0008,804
Total time and savings deposits$5,564,0008,909
Noninterest-bearing deposits$1,835,0008,265
Interest-bearing deposits$5,564,0008,912
Retail deposits$6,874,0008,900
Estimated insured deposits$6,735,0008,890
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$7,126,0008,972
Deposits held in domestic offices$7,126,0008,970
Individuals, partnerships, and corporations$6,999,0008,920
U.S. Government$04,568
States and political subdivisions in the U.S.$127,0007,146
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,992,0008,631
Demand deposits$1,576,0008,389
Nontransaction accounts$4,134,0008,963
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$882,0008,304
Total time deposits$3,252,0008,828
Total time and savings deposits$5,550,0008,943
Noninterest-bearing deposits$1,578,0008,410
Interest-bearing deposits$5,548,0008,946
Retail deposits$6,601,0008,949
Estimated insured deposits$6,634,0008,932
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$6,709,0009,049
Deposits held in domestic offices$6,709,0009,048
Individuals, partnerships, and corporations$6,585,0008,955
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$120,0007,199
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$2,588,0007,979
Demand deposits$1,452,0007,860
Nontransaction accounts$4,121,0008,124
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$859,0007,533
Total time deposits$3,262,0008,006
Total time and savings deposits$5,257,0008,966
Noninterest-bearing deposits$1,466,0008,448
Interest-bearing deposits$5,243,0009,008
Retail deposits$6,184,0009,022
Estimated insured deposits$6,221,0008,994
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$7,114,0009,088
Deposits held in domestic offices$7,114,0009,087
Individuals, partnerships, and corporations$6,991,0009,001
U.S. Government$04,647
States and political subdivisions in the U.S.$123,0007,235
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$3,093,0007,928
Demand deposits$1,454,0007,857
Nontransaction accounts$4,021,0008,182
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$776,0007,620
Total time deposits$3,245,0008,069
Total time and savings deposits$5,660,0009,023
Noninterest-bearing deposits$1,556,0008,423
Interest-bearing deposits$5,558,0009,062
Retail deposits$6,589,0009,067
Estimated insured deposits$6,455,0009,056
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$6,671,0009,142
Deposits held in domestic offices$6,671,0009,141
Individuals, partnerships, and corporations$6,556,0009,043
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$113,0007,278
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,703,0008,006
Demand deposits$1,258,0007,959
Nontransaction accounts$3,968,0008,211
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$721,0007,677
Total time deposits$3,247,0008,098
Total time and savings deposits$5,413,0009,061
Noninterest-bearing deposits$1,258,0008,595
Interest-bearing deposits$5,413,0009,099
Retail deposits$6,146,0009,115
Estimated insured deposits$6,119,0009,101
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$6,371,0009,192
Deposits held in domestic offices$6,371,0009,191
Individuals, partnerships, and corporations$6,249,0009,095
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$118,0007,306
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,402,0008,087
Demand deposits$1,273,0007,980
Nontransaction accounts$3,969,0008,239
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$706,0007,699
Total time deposits$3,263,0008,127
Total time and savings deposits$5,098,0009,106
Noninterest-bearing deposits$1,273,0008,618
Interest-bearing deposits$5,098,0009,149
Retail deposits$5,846,0009,170
Estimated insured deposits$6,006,0009,142
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$5,941,0009,232
Deposits held in domestic offices$5,941,0009,232
Individuals, partnerships, and corporations$5,817,0009,135
U.S. Government$04,995
States and political subdivisions in the U.S.$124,0007,298
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,192,0008,125
Demand deposits$1,147,0008,068
Nontransaction accounts$3,749,0008,261
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$641,0007,736
Total time deposits$3,108,0008,170
Total time and savings deposits$4,794,0009,138
Noninterest-bearing deposits$1,147,0008,719
Interest-bearing deposits$4,794,0009,190
Retail deposits$5,416,0009,211
Estimated insured deposits$5,700,0009,192
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$7,154,0009,438
Deposits held in domestic offices$7,154,0009,437
Individuals, partnerships, and corporations$7,042,0009,327
U.S. Government$05,263
States and political subdivisions in the U.S.$112,0007,476
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,519,0008,256
Demand deposits$1,382,0008,117
Nontransaction accounts$4,635,0008,434
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$727,0007,761
Total time deposits$3,908,0008,311
Total time and savings deposits$5,772,0009,343
Noninterest-bearing deposits$1,395,0008,716
Interest-bearing deposits$5,759,0009,402
Retail deposits$6,229,0009,413
Estimated insured deposits$6,818,0009,385
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$6,936,0009,701
Deposits held in domestic offices$6,936,0009,700
Individuals, partnerships, and corporations$6,754,0009,566
U.S. Government$05,369
States and political subdivisions in the U.S.$182,0007,594
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,417,0008,427
Demand deposits$1,297,0008,346
Nontransaction accounts$4,519,0008,653
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$804,0007,801
Total time deposits$3,715,0008,521
Total time and savings deposits$5,639,0009,569
Noninterest-bearing deposits$1,297,0008,942
Interest-bearing deposits$5,639,0009,655
Retail deposits$6,336,0009,652
Estimated insured deposits$6,746,0009,637
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$6,309,00010,040
Deposits held in domestic offices$6,309,00010,040
Individuals, partnerships, and corporations$6,173,0009,924
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$135,0007,864
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,282,0008,723
Demand deposits$1,223,0008,613
Nontransaction accounts$4,027,0008,936
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$900,0008,048
Total time deposits$3,127,0008,833
Total time and savings deposits$5,086,0009,926
Noninterest-bearing deposits$1,223,0009,248
Interest-bearing deposits$5,086,0009,999
Retail deposits$6,109,0009,975
Estimated insured deposits$6,061,0009,976
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$6,300,00010,286
Deposits held in domestic offices$6,300,00010,286
Individuals, partnerships, and corporations$6,264,00010,167
U.S. Government$06,005
States and political subdivisions in the U.S.$36,0008,261
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$2,418,0008,892
Demand deposits$1,220,0008,806
Nontransaction accounts$3,882,0009,139
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$824,0008,363
Total time deposits$3,058,0009,029
Total time and savings deposits$5,080,00010,174
Noninterest-bearing deposits$1,220,0009,461
Interest-bearing deposits$5,080,00010,246
Retail deposits$6,100,00010,227
Estimated insured deposits$5,955,00010,244
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$6,246,00010,758
Deposits held in domestic offices$6,246,00010,758
Individuals, partnerships, and corporations$6,215,00010,623
U.S. Government$06,819
States and political subdivisions in the U.S.$31,0008,671
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,273,0009,295
Demand deposits$976,0009,277
Nontransaction accounts$3,973,0009,515
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$694,0008,905
Total time deposits$3,279,0009,393
Total time and savings deposits$5,270,00010,604
Noninterest-bearing deposits$976,0009,995
Interest-bearing deposits$5,270,00010,685
Retail deposits$5,846,00010,719
Estimated insured deposits$5,924,00010,724
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$6,720,00011,260
Deposits held in domestic offices$6,720,00011,260
Individuals, partnerships, and corporations$6,688,00011,090
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$29,0009,100
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$2,349,0009,697
Demand deposits$761,0009,783
Nontransaction accounts$4,371,0009,917
Money market deposit accounts (MMDAs)$2,0009,432
Other savings deposits (excluding MMDAs)$938,0009,084
Total time deposits$3,431,0009,783
Total time and savings deposits$5,959,00011,063
Noninterest-bearing deposits$761,00010,551
Interest-bearing deposits$5,959,00011,182
Retail deposits$6,270,00011,233
Estimated insured deposits$6,281,00011,221
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$6,342,00011,812
Deposits held in domestic offices$6,342,00011,812
Individuals, partnerships, and corporations$6,309,00011,629
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$32,0009,488
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,650,00010,015
Demand deposits$879,00010,113
Nontransaction accounts$3,692,00010,379
Money market deposit accounts (MMDAs)$2,0009,813
Other savings deposits (excluding MMDAs)$912,0009,538
Total time deposits$2,778,00010,282
Total time and savings deposits$5,463,00011,608
Noninterest-bearing deposits$879,00010,914
Interest-bearing deposits$5,463,00011,735
Retail deposits$6,142,00011,770
Estimated insured deposits$5,832,00011,785
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$6,266,00012,447
Deposits held in domestic offices$6,266,00012,447
Individuals, partnerships, and corporations$6,224,00012,265
U.S. Government$08,552
States and political subdivisions in the U.S.$42,0009,951
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,391,00010,630
Demand deposits$744,00010,714
Nontransaction accounts$3,875,00010,894
Money market deposit accounts (MMDAs)$42,00010,307
Other savings deposits (excluding MMDAs)$1,101,0009,884
Total time deposits$2,732,00010,758
Total time and savings deposits$5,522,00012,240
Noninterest-bearing deposits$744,00011,565
Interest-bearing deposits$5,522,00012,360
Retail deposits$6,066,00012,406
Estimated insured deposits$5,983,00012,410
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$7,259,00013,055
Deposits held in domestic offices$7,259,00013,055
Individuals, partnerships, and corporations$7,216,00012,746
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$42,00010,384
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,023,00010,843
Demand deposits$935,00011,045
Nontransaction accounts$4,236,00011,363
Money market deposit accounts (MMDAs)$40,00010,786
Other savings deposits (excluding MMDAs)$1,650,0009,476
Total time deposits$2,546,00011,257
Total time and savings deposits$6,324,00012,750
Noninterest-bearing deposits$935,00011,853
Interest-bearing deposits$6,324,00012,958
Retail deposits$6,949,00013,016
Estimated insured deposits$6,888,00013,007
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$7,126,00013,661
Deposits held in domestic offices$7,126,00013,661
Individuals, partnerships, and corporations$7,080,00013,558
U.S. Government$12,0007,408
States and political subdivisions in the U.S.$34,00010,761
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,957,00011,186
Demand deposits$970,00011,382
Nontransaction accounts$4,169,00011,746
Money market deposit accounts (MMDAs)$20,00011,206
Other savings deposits (excluding MMDAs)$1,019,00010,447
Total time deposits$3,130,00011,553
Total time and savings deposits$6,156,00013,571
Noninterest-bearing deposits$970,00012,411
Interest-bearing deposits$6,156,00013,564
Retail deposits$6,926,00013,588
Estimated insured deposits$6,867,00013,611
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA