The First National Bank of Powhatan Point, Total Deposits

2018-09-30Rank
Total deposits$55,385,0004,671
Deposits held in domestic offices$55,385,0004,671
Individuals, partnerships, and corporations$51,525,0004,593
U.S. Government$01,011
States and political subdivisions in the U.S.$3,818,0004,052
Commercial banks and other depository institutions in U.S.$42,0002,311
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,135,0004,551
Demand deposits$19,135,0003,660
Nontransaction accounts$36,250,0004,590
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$30,468,0002,145
Total time deposits$5,781,0005,246
Total time and savings deposits$36,250,0004,818
Noninterest-bearing deposits$19,135,0003,763
Interest-bearing deposits$36,250,0004,826
Retail deposits$54,776,0004,590
Estimated insured deposits$43,463,0004,759
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$57,574,0004,688
Deposits held in domestic offices$57,574,0004,688
Individuals, partnerships, and corporations$53,900,0004,600
U.S. Government$01,101
States and political subdivisions in the U.S.$3,614,0004,141
Commercial banks and other depository institutions in U.S.$60,0002,291
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,519,0004,416
Demand deposits$22,519,0003,373
Nontransaction accounts$35,055,0004,658
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$29,235,0002,229
Total time deposits$5,821,0005,302
Total time and savings deposits$35,055,0004,919
Noninterest-bearing deposits$22,519,0003,507
Interest-bearing deposits$35,055,0004,932
Retail deposits$56,967,0004,603
Estimated insured deposits$44,393,0004,802
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$53,623,0004,840
Deposits held in domestic offices$53,623,0004,840
Individuals, partnerships, and corporations$50,430,0004,755
U.S. Government$01,097
States and political subdivisions in the U.S.$3,038,0004,264
Commercial banks and other depository institutions in U.S.$155,0002,120
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,668,0004,701
Demand deposits$18,668,0003,760
Nontransaction accounts$34,955,0004,733
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$28,947,0002,261
Total time deposits$6,008,0005,354
Total time and savings deposits$34,955,0005,002
Noninterest-bearing deposits$18,668,0003,862
Interest-bearing deposits$34,955,0005,011
Retail deposits$53,017,0004,754
Estimated insured deposits$44,665,0004,858
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$51,117,0004,950
Deposits held in domestic offices$51,117,0004,950
Individuals, partnerships, and corporations$47,541,0004,862
U.S. Government$01,191
States and political subdivisions in the U.S.$2,979,0004,335
Commercial banks and other depository institutions in U.S.$597,0001,636
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,827,0004,812
Demand deposits$17,827,0003,886
Nontransaction accounts$33,290,0004,820
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$27,253,0002,326
Total time deposits$6,037,0005,417
Total time and savings deposits$33,290,0005,090
Noninterest-bearing deposits$17,827,0003,984
Interest-bearing deposits$33,290,0005,104
Retail deposits$50,513,0004,864
Estimated insured deposits$40,719,0005,010
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$51,444,0004,977
Deposits held in domestic offices$51,444,0004,977
Individuals, partnerships, and corporations$48,343,0004,881
U.S. Government$01,147
States and political subdivisions in the U.S.$3,063,0004,330
Commercial banks and other depository institutions in U.S.$38,0002,380
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,599,0004,820
Demand deposits$17,599,0003,875
Nontransaction accounts$33,845,0004,865
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$27,654,0002,323
Total time deposits$6,191,0005,480
Total time and savings deposits$33,845,0005,132
Noninterest-bearing deposits$17,599,0003,971
Interest-bearing deposits$33,845,0005,142
Retail deposits$51,091,0004,880
Estimated insured deposits$40,144,0005,074
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$46,690,0005,124
Deposits held in domestic offices$46,690,0005,124
Individuals, partnerships, and corporations$43,747,0005,027
U.S. Government$01,163
States and political subdivisions in the U.S.$2,846,0004,409
Commercial banks and other depository institutions in U.S.$97,0002,345
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,418,0005,004
Demand deposits$15,418,0004,150
Nontransaction accounts$31,272,0004,999
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$25,169,0002,485
Total time deposits$6,103,0005,538
Total time and savings deposits$31,272,0005,249
Noninterest-bearing deposits$15,418,0004,213
Interest-bearing deposits$31,272,0005,256
Retail deposits$46,339,0005,035
Estimated insured deposits$39,314,0005,137
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$45,412,0005,225
Deposits held in domestic offices$45,412,0005,225
Individuals, partnerships, and corporations$42,641,0005,121
U.S. Government$01,186
States and political subdivisions in the U.S.$2,711,0004,489
Commercial banks and other depository institutions in U.S.$60,0002,420
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,091,0005,151
Demand deposits$14,091,0004,330
Nontransaction accounts$31,321,0005,062
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$25,669,0002,465
Total time deposits$5,652,0005,631
Total time and savings deposits$31,321,0005,311
Noninterest-bearing deposits$14,091,0004,382
Interest-bearing deposits$31,321,0005,311
Retail deposits$45,161,0005,137
Estimated insured deposits$36,991,0005,276
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$45,018,0005,268
Deposits held in domestic offices$45,018,0005,268
Individuals, partnerships, and corporations$42,332,0005,165
U.S. Government$01,254
States and political subdivisions in the U.S.$2,641,0004,544
Commercial banks and other depository institutions in U.S.$45,0002,480
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,174,0005,112
Demand deposits$15,174,0004,227
Nontransaction accounts$29,844,0005,145
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$23,978,0002,524
Total time deposits$5,866,0005,682
Total time and savings deposits$29,844,0005,402
Noninterest-bearing deposits$15,175,0004,296
Interest-bearing deposits$29,843,0005,400
Retail deposits$44,716,0005,187
Estimated insured deposits$35,737,0005,351
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$45,727,0005,293
Deposits held in domestic offices$45,727,0005,293
Individuals, partnerships, and corporations$43,136,0005,178
U.S. Government$01,248
States and political subdivisions in the U.S.$2,559,0004,582
Commercial banks and other depository institutions in U.S.$32,0002,551
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,310,0005,123
Demand deposits$15,310,0004,152
Nontransaction accounts$30,417,0005,178
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$24,714,0002,460
Total time deposits$5,702,0005,766
Total time and savings deposits$30,417,0005,427
Noninterest-bearing deposits$15,310,0004,235
Interest-bearing deposits$30,417,0005,432
Retail deposits$45,426,0005,204
Estimated insured deposits$36,054,0005,378
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$43,987,0005,389
Deposits held in domestic offices$43,987,0005,389
Individuals, partnerships, and corporations$41,473,0005,274
U.S. Government$01,147
States and political subdivisions in the U.S.$2,458,0004,654
Commercial banks and other depository institutions in U.S.$56,0002,535
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,896,0005,205
Demand deposits$14,896,0004,219
Nontransaction accounts$29,091,0005,303
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$23,761,0002,531
Total time deposits$5,329,0005,863
Total time and savings deposits$29,091,0005,529
Noninterest-bearing deposits$14,896,0004,295
Interest-bearing deposits$29,091,0005,530
Retail deposits$43,686,0005,309
Estimated insured deposits$35,112,0005,466
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$44,531,0005,434
Deposits held in domestic offices$44,531,0005,434
Individuals, partnerships, and corporations$41,998,0005,320
U.S. Government$01,159
States and political subdivisions in the U.S.$2,132,0004,773
Commercial banks and other depository institutions in U.S.$401,0001,970
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,595,0005,200
Demand deposits$15,595,0004,132
Nontransaction accounts$28,936,0005,347
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$23,609,0002,534
Total time deposits$5,328,0005,923
Total time and savings deposits$28,936,0005,602
Noninterest-bearing deposits$15,595,0004,235
Interest-bearing deposits$28,936,0005,597
Retail deposits$44,231,0005,354
Estimated insured deposits$31,191,0005,649
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$43,353,0005,500
Deposits held in domestic offices$43,353,0005,500
Individuals, partnerships, and corporations$41,307,0005,378
U.S. Government$01,296
States and political subdivisions in the U.S.$1,970,0004,854
Commercial banks and other depository institutions in U.S.$76,0002,615
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,463,0005,341
Demand deposits$14,463,0004,403
Nontransaction accounts$28,890,0005,384
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$23,762,0002,484
Total time deposits$5,128,0005,984
Total time and savings deposits$28,890,0005,632
Noninterest-bearing deposits$14,463,0004,457
Interest-bearing deposits$28,890,0005,637
Retail deposits$43,053,0005,426
Estimated insured deposits$33,250,0005,637
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$43,115,0005,563
Deposits held in domestic offices$43,115,0005,563
Individuals, partnerships, and corporations$41,123,0005,435
U.S. Government$01,197
States and political subdivisions in the U.S.$1,886,0004,931
Commercial banks and other depository institutions in U.S.$106,0002,584
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,663,0005,334
Demand deposits$14,663,0004,270
Nontransaction accounts$28,452,0005,491
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$23,267,0002,530
Total time deposits$5,184,0006,064
Total time and savings deposits$28,452,0005,725
Noninterest-bearing deposits$14,663,0004,374
Interest-bearing deposits$28,452,0005,720
Retail deposits$42,666,0005,484
Estimated insured deposits$34,015,0005,662
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$40,335,0005,710
Deposits held in domestic offices$40,335,0005,710
Individuals, partnerships, and corporations$38,617,0005,580
U.S. Government$01,235
States and political subdivisions in the U.S.$1,666,0005,037
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$52,00077
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,497,0005,484
Demand deposits$13,497,0004,470
Nontransaction accounts$26,838,0005,606
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$21,407,0002,664
Total time deposits$5,431,0006,131
Total time and savings deposits$26,838,0005,858
Noninterest-bearing deposits$13,497,0004,552
Interest-bearing deposits$26,837,0005,846
Retail deposits$39,886,0005,634
Estimated insured deposits$33,984,0005,733
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$42,529,0005,708
Deposits held in domestic offices$42,529,0005,708
Individuals, partnerships, and corporations$40,786,0005,583
U.S. Government$01,228
States and political subdivisions in the U.S.$1,656,0005,078
Commercial banks and other depository institutions in U.S.$87,0002,689
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,982,0005,405
Demand deposits$14,982,0004,277
Nontransaction accounts$27,547,0005,638
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$22,282,0002,606
Total time deposits$5,265,0006,206
Total time and savings deposits$27,547,0005,901
Noninterest-bearing deposits$14,982,0004,390
Interest-bearing deposits$27,547,0005,895
Retail deposits$42,529,0005,616
Estimated insured deposits$34,682,0005,782
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$41,726,0005,793
Deposits held in domestic offices$41,726,0005,793
Individuals, partnerships, and corporations$39,856,0005,670
U.S. Government$01,345
States and political subdivisions in the U.S.$1,674,0005,135
Commercial banks and other depository institutions in U.S.$196,0002,568
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,381,0005,440
Demand deposits$15,381,0004,290
Nontransaction accounts$26,345,0005,761
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$21,082,0002,671
Total time deposits$5,263,0006,304
Total time and savings deposits$26,345,0006,011
Noninterest-bearing deposits$15,381,0004,412
Interest-bearing deposits$26,345,0006,011
Retail deposits$41,726,0005,705
Estimated insured deposits$34,814,0005,849
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$40,326,0005,887
Deposits held in domestic offices$40,326,0005,887
Individuals, partnerships, and corporations$38,670,0005,761
U.S. Government$01,257
States and political subdivisions in the U.S.$1,540,0005,208
Commercial banks and other depository institutions in U.S.$116,0002,720
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,785,0005,378
Demand deposits$15,785,0004,103
Nontransaction accounts$24,541,0005,920
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$18,846,0002,870
Total time deposits$5,697,0006,362
Total time and savings deposits$24,541,0006,148
Noninterest-bearing deposits$15,785,0004,276
Interest-bearing deposits$24,541,0006,146
Retail deposits$40,015,0005,807
Estimated insured deposits$34,361,0005,919
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$41,837,0005,909
Deposits held in domestic offices$41,837,0005,909
Individuals, partnerships, and corporations$40,139,0005,774
U.S. Government$01,331
States and political subdivisions in the U.S.$1,668,0005,203
Commercial banks and other depository institutions in U.S.$30,0002,936
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,546,0005,261
Demand deposits$17,546,0003,849
Nontransaction accounts$24,291,0005,981
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$18,542,0002,893
Total time deposits$5,748,0006,437
Total time and savings deposits$24,291,0006,223
Noninterest-bearing deposits$17,546,0004,055
Interest-bearing deposits$24,291,0006,224
Retail deposits$41,527,0005,814
Estimated insured deposits$33,969,0005,996
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$42,043,0005,970
Deposits held in domestic offices$42,043,0005,970
Individuals, partnerships, and corporations$40,436,0005,838
U.S. Government$01,317
States and political subdivisions in the U.S.$1,550,0005,265
Commercial banks and other depository institutions in U.S.$57,0002,901
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,897,0005,383
Demand deposits$16,897,0003,958
Nontransaction accounts$25,146,0006,015
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$18,712,0002,900
Total time deposits$6,433,0006,462
Total time and savings deposits$25,146,0006,280
Noninterest-bearing deposits$16,897,0004,164
Interest-bearing deposits$25,146,0006,277
Retail deposits$41,565,0005,893
Estimated insured deposits$35,286,0006,038
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$38,544,0006,135
Deposits held in domestic offices$38,544,0006,135
Individuals, partnerships, and corporations$36,984,0006,000
U.S. Government$01,474
States and political subdivisions in the U.S.$1,475,0005,328
Commercial banks and other depository institutions in U.S.$85,0002,891
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,948,0005,578
Demand deposits$14,836,0004,279
Nontransaction accounts$23,596,0006,139
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$17,491,0002,959
Total time deposits$6,104,0006,576
Total time and savings deposits$23,708,0006,374
Noninterest-bearing deposits$14,948,0004,461
Interest-bearing deposits$23,596,0006,371
Retail deposits$38,067,0006,059
Estimated insured deposits$32,863,0006,161
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$39,628,0006,147
Deposits held in domestic offices$39,628,0006,146
Individuals, partnerships, and corporations$37,926,0006,025
U.S. Government$01,406
States and political subdivisions in the U.S.$1,501,0005,338
Commercial banks and other depository institutions in U.S.$201,0002,703
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,836,0005,479
Demand deposits$15,836,0004,045
Nontransaction accounts$23,792,0006,199
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$17,778,0002,928
Total time deposits$6,013,0006,660
Total time and savings deposits$23,792,0006,442
Noninterest-bearing deposits$15,836,0004,294
Interest-bearing deposits$23,792,0006,439
Retail deposits$39,151,0006,069
Estimated insured deposits$33,951,0006,193
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$35,900,0006,325
Deposits held in domestic offices$35,900,0006,325
Individuals, partnerships, and corporations$34,648,0006,192
U.S. Government$01,377
States and political subdivisions in the U.S.$1,209,0005,511
Commercial banks and other depository institutions in U.S.$43,0003,014
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,300,0005,800
Demand deposits$13,300,0004,473
Nontransaction accounts$22,600,0006,323
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$16,494,0003,046
Total time deposits$6,106,0006,715
Total time and savings deposits$22,600,0006,531
Noninterest-bearing deposits$13,300,0004,657
Interest-bearing deposits$22,600,0006,531
Retail deposits$35,424,0006,246
Estimated insured deposits$28,063,0006,448
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$36,169,0006,389
Deposits held in domestic offices$36,169,0006,389
Individuals, partnerships, and corporations$33,367,0006,313
U.S. Government$01,424
States and political subdivisions in the U.S.$1,249,0005,516
Commercial banks and other depository institutions in U.S.$1,553,0001,521
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,132,0005,774
Demand deposits$14,132,0004,363
Nontransaction accounts$22,037,0006,412
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$15,970,0003,114
Total time deposits$6,067,0006,799
Total time and savings deposits$22,037,0006,620
Noninterest-bearing deposits$14,132,0004,574
Interest-bearing deposits$22,037,0006,621
Retail deposits$35,693,0006,307
Estimated insured deposits$30,174,0006,444
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$32,358,0006,541
Deposits held in domestic offices$32,358,0006,540
Individuals, partnerships, and corporations$30,938,0006,437
U.S. Government$01,583
States and political subdivisions in the U.S.$1,302,0005,531
Commercial banks and other depository institutions in U.S.$118,0002,924
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,449,0006,277
Demand deposits$10,449,0005,195
Nontransaction accounts$21,909,0006,455
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$16,239,0003,022
Total time deposits$5,671,0006,876
Total time and savings deposits$21,909,0006,661
Noninterest-bearing deposits$10,449,0005,298
Interest-bearing deposits$21,909,0006,661
Retail deposits$32,358,0006,464
Estimated insured deposits$29,242,0006,550
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$29,675,0006,700
Deposits held in domestic offices$29,675,0006,700
Individuals, partnerships, and corporations$28,282,0006,606
U.S. Government$01,457
States and political subdivisions in the U.S.$1,320,0005,553
Commercial banks and other depository institutions in U.S.$73,0003,106
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,531,0006,593
Demand deposits$7,531,0005,715
Nontransaction accounts$22,144,0006,539
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$16,575,0002,965
Total time deposits$5,569,0006,981
Total time and savings deposits$22,144,0006,747
Noninterest-bearing deposits$7,531,0005,790
Interest-bearing deposits$22,144,0006,742
Retail deposits$29,675,0006,624
Estimated insured deposits$28,208,0006,655
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$30,587,0006,718
Deposits held in domestic offices$30,587,0006,717
Individuals, partnerships, and corporations$29,265,0006,607
U.S. Government$01,535
States and political subdivisions in the U.S.$1,269,0005,608
Commercial banks and other depository institutions in U.S.$53,0003,178
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,842,0006,483
Demand deposits$8,842,0005,386
Nontransaction accounts$21,745,0006,621
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$15,853,0003,042
Total time deposits$5,892,0007,040
Total time and savings deposits$21,745,0006,821
Noninterest-bearing deposits$8,842,0005,482
Interest-bearing deposits$21,745,0006,821
Retail deposits$30,016,0006,656
Estimated insured deposits$27,050,0006,749
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$28,701,0006,846
Deposits held in domestic offices$28,701,0006,845
Individuals, partnerships, and corporations$27,316,0006,758
U.S. Government$01,579
States and political subdivisions in the U.S.$1,235,0005,650
Commercial banks and other depository institutions in U.S.$150,0002,973
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,421,0006,604
Demand deposits$8,421,0005,560
Nontransaction accounts$20,280,0006,759
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$14,469,0003,187
Total time deposits$5,811,0007,106
Total time and savings deposits$20,280,0006,936
Noninterest-bearing deposits$8,422,0005,647
Interest-bearing deposits$20,280,0006,932
Retail deposits$28,131,0006,786
Estimated insured deposits$28,078,0006,780
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$25,925,0006,942
Deposits held in domestic offices$25,925,0006,940
Individuals, partnerships, and corporations$24,338,0006,871
U.S. Government$01,780
States and political subdivisions in the U.S.$1,322,0005,407
Commercial banks and other depository institutions in U.S.$265,0002,442
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,437,0006,721
Demand deposits$7,437,0005,713
Nontransaction accounts$18,488,0006,853
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$12,642,0003,333
Total time deposits$5,845,0007,149
Total time and savings deposits$18,488,0007,021
Noninterest-bearing deposits$7,437,0005,800
Interest-bearing deposits$18,488,0007,018
Retail deposits$25,356,0006,891
Estimated insured deposits$25,194,0006,897
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$22,676,0007,106
Deposits held in domestic offices$22,676,0007,105
Individuals, partnerships, and corporations$21,428,0007,037
U.S. Government$01,652
States and political subdivisions in the U.S.$1,221,0005,447
Commercial banks and other depository institutions in U.S.$27,0003,073
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,341,0006,869
Demand deposits$6,341,0005,949
Nontransaction accounts$16,335,0007,039
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$10,180,0003,727
Total time deposits$6,155,0007,217
Total time and savings deposits$16,335,0007,157
Noninterest-bearing deposits$6,341,0006,038
Interest-bearing deposits$16,335,0007,147
Retail deposits$22,108,0007,066
Estimated insured deposits$22,378,0007,051
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$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$21,628,0007,216
Deposits held in domestic offices$21,628,0007,216
Individuals, partnerships, and corporations$20,305,0007,135
U.S. Government$01,633
States and political subdivisions in the U.S.$1,299,0005,444
Commercial banks and other depository institutions in U.S.$24,0003,161
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,839,0006,966
Demand deposits$5,838,0006,066
Nontransaction accounts$15,789,0007,138
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$9,630,0003,834
Total time deposits$6,159,0007,286
Total time and savings deposits$15,790,0007,244
Noninterest-bearing deposits$5,839,0006,130
Interest-bearing deposits$15,789,0007,223
Retail deposits$21,042,0007,170
Estimated insured deposits$20,368,0007,184
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$22,186,0007,247
Deposits held in domestic offices$22,186,0007,247
Individuals, partnerships, and corporations$20,993,0007,169
U.S. Government$01,643
States and political subdivisions in the U.S.$1,156,0005,545
Commercial banks and other depository institutions in U.S.$37,0003,128
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,421,0006,963
Demand deposits$6,421,0005,940
Nontransaction accounts$15,765,0007,189
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$9,541,0003,858
Total time deposits$6,224,0007,341
Total time and savings deposits$15,765,0007,299
Noninterest-bearing deposits$6,421,0006,014
Interest-bearing deposits$15,765,0007,289
Retail deposits$21,620,0007,204
Estimated insured deposits$21,767,0007,195
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$21,945,0007,301
Deposits held in domestic offices$21,945,0007,301
Individuals, partnerships, and corporations$20,797,0007,232
U.S. Government$02,902
States and political subdivisions in the U.S.$1,097,0005,631
Commercial banks and other depository institutions in U.S.$51,0003,110
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,677,0006,948
Demand deposits$6,677,0005,869
Nontransaction accounts$15,268,0007,263
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$8,897,0003,882
Total time deposits$6,372,0007,406
Total time and savings deposits$15,268,0007,372
Noninterest-bearing deposits$6,678,0005,957
Interest-bearing deposits$15,268,0007,365
Retail deposits$21,380,0007,265
Estimated insured deposits$21,411,0007,257
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$22,592,0007,363
Deposits held in domestic offices$22,592,0007,363
Individuals, partnerships, and corporations$21,280,0007,295
U.S. Government$03,279
States and political subdivisions in the U.S.$1,034,0005,724
Commercial banks and other depository institutions in U.S.$278,0002,500
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,128,0007,066
Demand deposits$6,128,0005,988
Nontransaction accounts$16,464,0007,290
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$9,923,0003,659
Total time deposits$6,542,0007,501
Total time and savings deposits$16,464,0007,430
Noninterest-bearing deposits$6,128,0006,067
Interest-bearing deposits$16,464,0007,424
Retail deposits$22,028,0007,308
Estimated insured deposits$21,179,0007,329
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$21,889,0007,441
Deposits held in domestic offices$21,889,0007,441
Individuals, partnerships, and corporations$20,652,0007,372
U.S. Government$03,428
States and political subdivisions in the U.S.$1,065,0005,774
Commercial banks and other depository institutions in U.S.$172,0002,838
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,767,0007,157
Demand deposits$5,767,0006,060
Nontransaction accounts$16,122,0007,378
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$9,731,0003,693
Total time deposits$6,390,0007,565
Total time and savings deposits$16,122,0007,503
Noninterest-bearing deposits$5,767,0006,141
Interest-bearing deposits$16,122,0007,495
Retail deposits$21,326,0007,394
Estimated insured deposits$20,203,0007,421
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$21,111,0007,559
Deposits held in domestic offices$21,111,0007,558
Individuals, partnerships, and corporations$20,095,0007,487
U.S. Government$03,500
States and political subdivisions in the U.S.$810,0005,966
Commercial banks and other depository institutions in U.S.$206,0002,777
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,865,0007,225
Demand deposits$5,865,0006,096
Nontransaction accounts$15,246,0007,498
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$9,050,0003,839
Total time deposits$6,197,0007,674
Total time and savings deposits$15,246,0007,617
Noninterest-bearing deposits$5,865,0006,180
Interest-bearing deposits$15,246,0007,610
Retail deposits$20,549,0007,515
Estimated insured deposits$19,996,0007,522
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$20,887,0007,625
Deposits held in domestic offices$20,887,0007,624
Individuals, partnerships, and corporations$19,921,0007,546
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$819,0006,012
Commercial banks and other depository institutions in U.S.$146,0002,879
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,712,0007,322
Demand deposits$5,712,0006,259
Nontransaction accounts$15,175,0007,552
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$9,381,0003,708
Total time deposits$5,794,0007,771
Total time and savings deposits$15,175,0007,674
Noninterest-bearing deposits$5,712,0006,335
Interest-bearing deposits$15,175,0007,671
Retail deposits$19,148,0007,518
Estimated insured deposits$19,126,0007,608
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$20,223,0007,710
Deposits held in domestic offices$20,223,0007,710
Individuals, partnerships, and corporations$19,314,0007,628
U.S. Government$03,620
States and political subdivisions in the U.S.$812,0006,041
Commercial banks and other depository institutions in U.S.$97,0003,114
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,845,0007,467
Demand deposits$4,845,0006,436
Nontransaction accounts$15,378,0007,613
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$9,388,0003,720
Total time deposits$5,991,0007,832
Total time and savings deposits$15,378,0007,736
Noninterest-bearing deposits$4,845,0006,512
Interest-bearing deposits$15,378,0007,720
Retail deposits$18,256,0007,617
Estimated insured deposits$18,578,0007,685
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$19,867,0007,793
Deposits held in domestic offices$19,867,0007,792
Individuals, partnerships, and corporations$18,823,0007,715
U.S. Government$03,557
States and political subdivisions in the U.S.$847,0006,085
Commercial banks and other depository institutions in U.S.$197,0002,833
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,473,0007,409
Demand deposits$5,473,0006,284
Nontransaction accounts$14,394,0007,734
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$8,696,0003,872
Total time deposits$5,698,0007,926
Total time and savings deposits$14,394,0007,849
Noninterest-bearing deposits$5,473,0006,355
Interest-bearing deposits$14,394,0007,845
Retail deposits$17,913,0007,692
Estimated insured deposits$16,796,0007,739
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$19,232,0007,857
Deposits held in domestic offices$19,232,0007,857
Individuals, partnerships, and corporations$18,273,0007,798
U.S. Government$03,628
States and political subdivisions in the U.S.$682,0006,209
Commercial banks and other depository institutions in U.S.$277,0002,579
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,472,0007,439
Demand deposits$5,472,0006,261
Nontransaction accounts$13,760,0007,796
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$8,074,0004,019
Total time deposits$5,687,0007,964
Total time and savings deposits$13,760,0007,911
Noninterest-bearing deposits$5,472,0006,344
Interest-bearing deposits$13,760,0007,904
Retail deposits$17,280,0007,772
Estimated insured deposits$16,781,0007,778
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$19,465,0007,874
Deposits held in domestic offices$19,465,0007,874
Individuals, partnerships, and corporations$18,742,0007,795
U.S. Government$03,888
States and political subdivisions in the U.S.$555,0006,299
Commercial banks and other depository institutions in U.S.$168,0002,697
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,978,0007,563
Demand deposits$4,978,0006,570
Nontransaction accounts$14,487,0007,783
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$8,748,0003,726
Total time deposits$5,738,0008,003
Total time and savings deposits$14,487,0007,917
Noninterest-bearing deposits$4,978,0006,641
Interest-bearing deposits$14,487,0007,910
Retail deposits$17,394,0007,789
Estimated insured deposits$16,887,0007,782
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$19,478,0007,901
Deposits held in domestic offices$19,478,0007,901
Individuals, partnerships, and corporations$18,728,0007,826
U.S. Government$4,0002,720
States and political subdivisions in the U.S.$560,0006,284
Commercial banks and other depository institutions in U.S.$186,0002,560
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,168,0007,539
Demand deposits$5,168,0006,450
Nontransaction accounts$14,310,0007,834
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$8,163,0003,900
Total time deposits$6,147,0008,028
Total time and savings deposits$14,310,0007,970
Noninterest-bearing deposits$5,168,0006,538
Interest-bearing deposits$14,310,0007,960
Retail deposits$17,321,0007,821
Estimated insured deposits$16,878,0007,821
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$19,056,0007,954
Deposits held in domestic offices$19,056,0007,952
Individuals, partnerships, and corporations$18,329,0007,888
U.S. Government$8,0002,328
States and political subdivisions in the U.S.$611,0006,258
Commercial banks and other depository institutions in U.S.$108,0002,664
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,275,0007,560
Demand deposits$5,275,0006,444
Nontransaction accounts$13,781,0007,916
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$7,850,0004,012
Total time deposits$5,931,0008,091
Total time and savings deposits$13,781,0008,033
Noninterest-bearing deposits$5,275,0006,539
Interest-bearing deposits$13,781,0008,027
Retail deposits$16,812,0007,880
Estimated insured deposits$16,959,0007,835
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$18,826,0007,987
Deposits held in domestic offices$18,826,0007,987
Individuals, partnerships, and corporations$18,127,0007,910
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$515,0006,322
Commercial banks and other depository institutions in U.S.$180,0002,454
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,346,0007,548
Demand deposits$5,346,0006,394
Nontransaction accounts$13,480,0007,946
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$7,656,0004,015
Total time deposits$5,824,0008,127
Total time and savings deposits$13,480,0008,061
Noninterest-bearing deposits$5,346,0006,498
Interest-bearing deposits$13,480,0008,057
Retail deposits$16,447,0007,921
Estimated insured deposits$16,335,0007,902
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$18,542,0007,998
Deposits held in domestic offices$18,542,0007,996
Individuals, partnerships, and corporations$17,800,0007,921
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$602,0006,297
Commercial banks and other depository institutions in U.S.$137,0002,431
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,664,0007,512
Demand deposits$5,664,0006,348
Nontransaction accounts$12,878,0007,974
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$7,341,0004,025
Total time deposits$5,537,0008,156
Total time and savings deposits$12,878,0008,090
Noninterest-bearing deposits$5,664,0006,445
Interest-bearing deposits$12,878,0008,088
Retail deposits$16,180,0007,931
Estimated insured deposits$16,102,0007,900
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$18,577,0008,007
Deposits held in domestic offices$18,577,0008,006
Individuals, partnerships, and corporations$17,550,0007,938
U.S. Government$03,924
States and political subdivisions in the U.S.$619,0006,268
Commercial banks and other depository institutions in U.S.$408,0001,833
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,365,0007,531
Demand deposits$5,365,0006,378
Nontransaction accounts$13,212,0007,966
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$7,352,0004,076
Total time deposits$5,861,0008,164
Total time and savings deposits$13,212,0008,100
Noninterest-bearing deposits$5,365,0006,488
Interest-bearing deposits$13,212,0008,093
Retail deposits$16,014,0007,959
Estimated insured deposits$16,120,0007,917
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$18,601,0008,052
Deposits held in domestic offices$18,601,0008,051
Individuals, partnerships, and corporations$17,695,0007,973
U.S. Government$04,057
States and political subdivisions in the U.S.$690,0006,268
Commercial banks and other depository institutions in U.S.$216,0002,172
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,325,0007,626
Demand deposits$5,325,0006,463
Nontransaction accounts$13,276,0008,006
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$7,532,0004,106
Total time deposits$5,744,0008,203
Total time and savings deposits$13,276,0008,154
Noninterest-bearing deposits$5,325,0006,564
Interest-bearing deposits$13,277,0008,149
Retail deposits$16,156,0008,000
Estimated insured deposits$16,204,0007,948
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$18,093,0008,115
Deposits held in domestic offices$18,093,0008,114
Individuals, partnerships, and corporations$17,499,0008,024
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$526,0006,443
Commercial banks and other depository institutions in U.S.$63,0002,776
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,683,0007,823
Demand deposits$4,683,0006,718
Nontransaction accounts$13,410,0008,037
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$7,651,0004,130
Total time deposits$5,759,0008,239
Total time and savings deposits$13,410,0008,185
Noninterest-bearing deposits$4,683,0006,793
Interest-bearing deposits$13,410,0008,181
Retail deposits$15,668,0008,067
Estimated insured deposits$16,030,0007,991
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$18,612,0008,116
Deposits held in domestic offices$18,612,0008,115
Individuals, partnerships, and corporations$17,667,0008,033
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$679,0006,347
Commercial banks and other depository institutions in U.S.$262,0002,121
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,028,0007,795
Demand deposits$5,028,0006,701
Nontransaction accounts$13,584,0008,031
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$8,004,0004,017
Total time deposits$5,580,0008,268
Total time and savings deposits$13,584,0008,188
Noninterest-bearing deposits$5,028,0006,776
Interest-bearing deposits$13,584,0008,179
Retail deposits$15,950,0008,048
Estimated insured deposits$16,125,0008,016
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$17,948,0008,164
Deposits held in domestic offices$17,948,0008,163
Individuals, partnerships, and corporations$17,136,0008,085
U.S. Government$04,163
States and political subdivisions in the U.S.$587,0006,443
Commercial banks and other depository institutions in U.S.$225,0002,188
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,710,0007,872
Demand deposits$4,710,0006,755
Nontransaction accounts$13,238,0008,088
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$7,912,0004,122
Total time deposits$5,326,0008,335
Total time and savings deposits$13,238,0008,240
Noninterest-bearing deposits$4,710,0006,829
Interest-bearing deposits$13,238,0008,230
Retail deposits$15,559,0008,094
Estimated insured deposits$15,807,0008,057
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$18,077,0008,183
Deposits held in domestic offices$18,077,0008,181
Individuals, partnerships, and corporations$17,222,0008,110
U.S. Government$04,264
States and political subdivisions in the U.S.$629,0006,452
Commercial banks and other depository institutions in U.S.$226,0002,199
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,073,0007,857
Demand deposits$5,073,0006,656
Nontransaction accounts$13,004,0008,114
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$8,041,0004,172
Total time deposits$4,964,0008,376
Total time and savings deposits$13,004,0008,281
Noninterest-bearing deposits$5,073,0006,719
Interest-bearing deposits$13,004,0008,271
Retail deposits$15,899,0008,107
Estimated insured deposits$16,194,0008,062
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$18,282,0008,195
Deposits held in domestic offices$18,282,0008,194
Individuals, partnerships, and corporations$17,536,0008,113
U.S. Government$5,0003,088
States and political subdivisions in the U.S.$563,0006,526
Commercial banks and other depository institutions in U.S.$178,0002,353
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,515,0007,819
Demand deposits$5,515,0006,526
Nontransaction accounts$12,767,0008,143
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$8,550,0004,106
Total time deposits$4,217,0008,432
Total time and savings deposits$12,767,0008,308
Noninterest-bearing deposits$5,515,0006,598
Interest-bearing deposits$12,767,0008,303
Retail deposits$16,013,0008,130
Estimated insured deposits$16,032,0008,093
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$17,890,0008,259
Deposits held in domestic offices$17,890,0008,258
Individuals, partnerships, and corporations$17,105,0008,178
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$551,0006,570
Commercial banks and other depository institutions in U.S.$232,0002,159
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,599,0007,881
Demand deposits$5,599,0006,625
Nontransaction accounts$12,291,0008,211
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$8,763,0004,014
Total time deposits$3,529,0008,509
Total time and savings deposits$12,291,0008,369
Noninterest-bearing deposits$5,599,0006,697
Interest-bearing deposits$12,291,0008,366
Retail deposits$16,023,0008,170
Estimated insured deposits$14,304,0008,245
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$17,238,0008,314
Deposits held in domestic offices$17,238,0008,312
Individuals, partnerships, and corporations$16,479,0008,238
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$573,0006,586
Commercial banks and other depository institutions in U.S.$182,0002,348
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,212,0007,938
Demand deposits$5,212,0006,646
Nontransaction accounts$12,026,0008,267
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$9,032,0003,993
Total time deposits$2,994,0008,586
Total time and savings deposits$12,026,0008,415
Noninterest-bearing deposits$5,212,0006,704
Interest-bearing deposits$12,026,0008,407
Retail deposits$15,907,0008,217
Estimated insured deposits$14,264,0008,282
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$16,357,0008,371
Deposits held in domestic offices$16,357,0008,370
Individuals, partnerships, and corporations$15,587,0008,287
U.S. Government$04,271
States and political subdivisions in the U.S.$577,0006,599
Commercial banks and other depository institutions in U.S.$193,0002,337
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,744,0008,053
Demand deposits$4,744,0006,810
Nontransaction accounts$11,613,0008,309
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$8,925,0004,076
Total time deposits$2,688,0008,613
Total time and savings deposits$11,613,0008,452
Noninterest-bearing deposits$4,744,0006,850
Interest-bearing deposits$11,613,0008,454
Retail deposits$15,133,0008,273
Estimated insured deposits$14,243,0008,302
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$15,340,0008,510
Deposits held in domestic offices$15,340,0008,508
Individuals, partnerships, and corporations$14,615,0008,416
U.S. Government$04,329
States and political subdivisions in the U.S.$454,0006,747
Commercial banks and other depository institutions in U.S.$271,0002,151
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,443,0008,212
Demand deposits$4,443,0006,972
Nontransaction accounts$10,897,0008,427
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$8,603,0004,264
Total time deposits$2,294,0008,704
Total time and savings deposits$10,897,0008,575
Noninterest-bearing deposits$4,443,0007,006
Interest-bearing deposits$10,897,0008,576
Retail deposits$14,374,0008,408
Estimated insured deposits$13,226,0008,456
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$15,421,0008,545
Deposits held in domestic offices$15,421,0008,543
Individuals, partnerships, and corporations$14,761,0008,453
U.S. Government$04,510
States and political subdivisions in the U.S.$489,0006,735
Commercial banks and other depository institutions in U.S.$171,0002,396
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,690,0008,223
Demand deposits$4,690,0006,977
Nontransaction accounts$10,731,0008,466
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$8,742,0004,172
Total time deposits$1,989,0008,768
Total time and savings deposits$10,731,0008,618
Noninterest-bearing deposits$4,690,0007,033
Interest-bearing deposits$10,731,0008,622
Retail deposits$14,578,0008,432
Estimated insured deposits$13,264,0008,478
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$14,590,0008,611
Deposits held in domestic offices$14,590,0008,608
Individuals, partnerships, and corporations$13,735,0008,537
U.S. Government$04,404
States and political subdivisions in the U.S.$667,0006,607
Commercial banks and other depository institutions in U.S.$188,0002,365
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,368,0008,263
Demand deposits$4,368,0006,983
Nontransaction accounts$10,222,0008,552
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$8,672,0004,221
Total time deposits$1,550,0008,825
Total time and savings deposits$10,222,0008,680
Noninterest-bearing deposits$4,368,0007,021
Interest-bearing deposits$10,222,0008,684
Retail deposits$13,949,0008,492
Estimated insured deposits$12,858,0008,537
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$13,911,0008,703
Deposits held in domestic offices$13,911,0008,702
Individuals, partnerships, and corporations$13,121,0008,628
U.S. Government$04,543
States and political subdivisions in the U.S.$565,0006,730
Commercial banks and other depository institutions in U.S.$225,0002,266
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,108,0008,379
Demand deposits$4,108,0007,106
Nontransaction accounts$9,803,0008,651
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$8,518,0004,286
Total time deposits$1,285,0008,897
Total time and savings deposits$9,803,0008,765
Noninterest-bearing deposits$4,108,0007,142
Interest-bearing deposits$9,803,0008,767
Retail deposits$13,471,0008,584
Estimated insured deposits$12,437,0008,635
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$13,573,0008,754
Deposits held in domestic offices$13,573,0008,752
Individuals, partnerships, and corporations$12,869,0008,681
U.S. Government$04,568
States and political subdivisions in the U.S.$468,0006,843
Commercial banks and other depository institutions in U.S.$236,0002,243
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,864,0008,461
Demand deposits$3,864,0007,215
Nontransaction accounts$9,709,0008,699
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$8,487,0004,275
Total time deposits$1,222,0008,928
Total time and savings deposits$9,709,0008,802
Noninterest-bearing deposits$3,864,0007,247
Interest-bearing deposits$9,709,0008,804
Retail deposits$13,135,0008,645
Estimated insured deposits$11,945,0008,692
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$13,406,0008,804
Deposits held in domestic offices$13,406,0008,802
Individuals, partnerships, and corporations$12,763,0008,690
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$540,0006,830
Commercial banks and other depository institutions in U.S.$99,0002,808
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,519,0007,826
Demand deposits$3,519,0006,989
Nontransaction accounts$9,887,0007,847
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$8,651,0003,645
Total time deposits$1,236,0008,109
Total time and savings deposits$9,887,0008,801
Noninterest-bearing deposits$3,519,0007,469
Interest-bearing deposits$9,887,0008,840
Retail deposits$12,969,0008,705
Estimated insured deposits$11,861,0008,759
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$12,377,0008,910
Deposits held in domestic offices$12,377,0008,910
Individuals, partnerships, and corporations$11,495,0008,815
U.S. Government$6,0003,083
States and political subdivisions in the U.S.$604,0006,773
Commercial banks and other depository institutions in U.S.$272,0002,245
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,589,0007,830
Demand deposits$3,589,0006,867
Nontransaction accounts$8,788,0007,960
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$7,786,0003,843
Total time deposits$1,002,0008,169
Total time and savings deposits$8,788,0008,917
Noninterest-bearing deposits$3,589,0007,356
Interest-bearing deposits$8,788,0008,954
Retail deposits$12,377,0008,792
Estimated insured deposits$11,360,0008,844
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$12,198,0008,951
Deposits held in domestic offices$12,198,0008,949
Individuals, partnerships, and corporations$11,406,0008,844
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$584,0006,824
Commercial banks and other depository institutions in U.S.$207,0002,354
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,938,0007,753
Demand deposits$3,938,0006,674
Nontransaction accounts$8,260,0008,027
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$7,442,0003,924
Total time deposits$818,0008,201
Total time and savings deposits$8,260,0008,967
Noninterest-bearing deposits$3,938,0007,158
Interest-bearing deposits$8,260,0009,006
Retail deposits$12,198,0008,837
Estimated insured deposits$10,783,0008,908
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$12,015,0008,988
Deposits held in domestic offices$12,015,0008,987
Individuals, partnerships, and corporations$11,371,0008,874
U.S. Government$04,819
States and political subdivisions in the U.S.$527,0006,917
Commercial banks and other depository institutions in U.S.$117,0002,620
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,031,0007,755
Demand deposits$4,031,0006,589
Nontransaction accounts$7,984,0008,070
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$7,226,0003,944
Total time deposits$758,0008,232
Total time and savings deposits$7,984,0009,004
Noninterest-bearing deposits$4,031,0007,061
Interest-bearing deposits$7,984,0009,049
Retail deposits$12,015,0008,870
Estimated insured deposits$11,125,0008,918
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$11,394,0009,056
Deposits held in domestic offices$11,394,0009,056
Individuals, partnerships, and corporations$10,683,0008,934
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$564,0006,877
Commercial banks and other depository institutions in U.S.$146,0002,474
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,509,0007,896
Demand deposits$3,509,0006,928
Nontransaction accounts$7,885,0008,091
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$7,244,0003,794
Total time deposits$641,0008,266
Total time and savings deposits$7,885,0009,044
Noninterest-bearing deposits$3,509,0007,414
Interest-bearing deposits$7,885,0009,097
Retail deposits$11,394,0008,948
Estimated insured deposits$10,472,0008,994
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$11,635,0009,243
Deposits held in domestic offices$11,635,0009,242
Individuals, partnerships, and corporations$10,819,0009,133
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$680,0006,881
Commercial banks and other depository institutions in U.S.$134,0002,365
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,338,0008,077
Demand deposits$3,338,0007,034
Nontransaction accounts$8,297,0008,233
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$7,500,0003,484
Total time deposits$797,0008,471
Total time and savings deposits$8,297,0009,230
Noninterest-bearing deposits$3,338,0007,502
Interest-bearing deposits$8,297,0009,289
Retail deposits$11,635,0009,099
Estimated insured deposits$10,590,0009,181
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$11,625,0009,447
Deposits held in domestic offices$11,625,0009,447
Individuals, partnerships, and corporations$10,328,0009,349
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$650,0007,038
Commercial banks and other depository institutions in U.S.$645,0001,258
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,019,0008,016
Demand deposits$4,019,0006,680
Nontransaction accounts$7,606,0008,464
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$7,110,0003,438
Total time deposits$496,0008,743
Total time and savings deposits$7,606,0009,475
Noninterest-bearing deposits$4,019,0007,082
Interest-bearing deposits$7,606,0009,560
Retail deposits$11,625,0009,289
Estimated insured deposits$10,354,0009,414
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$11,452,0009,754
Deposits held in domestic offices$11,452,0009,753
Individuals, partnerships, and corporations$10,194,0009,670
U.S. Government$05,591
States and political subdivisions in the U.S.$651,0007,227
Commercial banks and other depository institutions in U.S.$607,0001,345
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,813,0008,312
Demand deposits$3,813,0006,904
Nontransaction accounts$7,639,0008,703
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$6,940,0003,736
Total time deposits$699,0008,992
Total time and savings deposits$7,639,0009,789
Noninterest-bearing deposits$3,813,0007,317
Interest-bearing deposits$7,639,0009,861
Retail deposits$11,452,0009,604
Estimated insured deposits$10,492,0009,682
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$11,593,0009,970
Deposits held in domestic offices$11,593,0009,970
Individuals, partnerships, and corporations$10,461,0009,881
U.S. Government$06,005
States and political subdivisions in the U.S.$743,0007,263
Commercial banks and other depository institutions in U.S.$389,0001,692
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,001,0008,418
Demand deposits$4,001,0006,888
Nontransaction accounts$7,592,0008,893
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$6,987,0003,813
Total time deposits$605,0009,184
Total time and savings deposits$7,592,00010,015
Noninterest-bearing deposits$4,001,0007,298
Interest-bearing deposits$7,592,00010,086
Retail deposits$11,593,0009,815
Estimated insured deposits$10,580,0009,918
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$12,823,00010,280
Deposits held in domestic offices$12,823,00010,280
Individuals, partnerships, and corporations$10,139,00010,316
U.S. Government$06,819
States and political subdivisions in the U.S.$789,0007,530
Commercial banks and other depository institutions in U.S.$1,895,000797
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,096,0008,284
Demand deposits$5,096,0006,230
Nontransaction accounts$7,727,0009,204
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$7,195,0003,807
Total time deposits$532,0009,571
Total time and savings deposits$7,727,00010,435
Noninterest-bearing deposits$5,096,0006,576
Interest-bearing deposits$7,727,00010,514
Retail deposits$12,823,00010,075
Estimated insured deposits$10,439,00010,344
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$11,627,00010,880
Deposits held in domestic offices$11,627,00010,879
Individuals, partnerships, and corporations$9,908,00010,804
U.S. Government$6,0006,472
States and political subdivisions in the U.S.$701,0007,936
Commercial banks and other depository institutions in U.S.$1,012,0001,140
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,910,0009,167
Demand deposits$3,910,0007,265
Nontransaction accounts$7,717,0009,591
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$7,093,0004,114
Total time deposits$624,00010,003
Total time and savings deposits$7,717,00010,932
Noninterest-bearing deposits$3,910,0007,661
Interest-bearing deposits$7,717,00011,045
Retail deposits$11,627,00010,719
Estimated insured deposits$10,325,00010,875
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$11,499,00011,390
Deposits held in domestic offices$11,499,00011,390
Individuals, partnerships, and corporations$10,257,00011,247
U.S. Government$8,0006,596
States and political subdivisions in the U.S.$493,0008,575
Commercial banks and other depository institutions in U.S.$741,0001,418
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,568,0009,647
Demand deposits$3,568,0007,698
Nontransaction accounts$7,931,0009,937
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$7,424,0004,163
Total time deposits$507,00010,432
Total time and savings deposits$7,931,00011,409
Noninterest-bearing deposits$3,568,0008,132
Interest-bearing deposits$7,931,00011,533
Retail deposits$11,499,00011,223
Estimated insured deposits$10,518,00011,358
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$11,284,00011,972
Deposits held in domestic offices$11,284,00011,971
Individuals, partnerships, and corporations$9,885,00011,860
U.S. Government$8,0007,003
States and political subdivisions in the U.S.$390,0009,196
Commercial banks and other depository institutions in U.S.$1,001,0001,206
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,476,00010,197
Demand deposits$3,476,0008,051
Nontransaction accounts$7,808,00010,382
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$7,577,0004,537
Total time deposits$231,00010,976
Total time and savings deposits$7,808,00012,026
Noninterest-bearing deposits$3,476,0008,474
Interest-bearing deposits$7,808,00012,143
Retail deposits$11,284,00011,800
Estimated insured deposits$10,246,00011,953
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$11,810,00012,510
Deposits held in domestic offices$11,810,00012,509
Individuals, partnerships, and corporations$10,824,00012,258
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$259,0009,802
Commercial banks and other depository institutions in U.S.$722,0001,652
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,270,00010,721
Demand deposits$3,270,0008,413
Nontransaction accounts$8,540,00010,692
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$8,457,0004,415
Total time deposits$83,00011,488
Total time and savings deposits$8,540,00012,487
Noninterest-bearing deposits$3,270,0008,858
Interest-bearing deposits$8,540,00012,689
Retail deposits$11,810,00012,341
Estimated insured deposits$11,149,00012,458
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$12,453,00012,954
Deposits held in domestic offices$12,453,00012,951
Individuals, partnerships, and corporations$11,166,00012,958
U.S. Government$13,0007,312
States and political subdivisions in the U.S.$163,00010,391
Commercial banks and other depository institutions in U.S.$1,111,0001,304
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,660,00010,743
Demand deposits$3,660,0008,030
Nontransaction accounts$8,793,00010,959
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$8,771,0004,056
Total time deposits$22,00011,894
Total time and savings deposits$8,793,00013,218
Noninterest-bearing deposits$3,660,0008,574
Interest-bearing deposits$8,793,00013,213
Retail deposits$12,453,00012,737
Estimated insured deposits$11,469,00012,952
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