Home > The First State Bank > Total Deposits

The First State Bank, Total Deposits

2013-03-31Rank
Total deposits$16,192,0006,894
Deposits held in domestic offices$16,192,0006,893
Individuals, partnerships, and corporations$15,223,0006,847
U.S. Government$01,424
States and political subdivisions in the U.S.$969,0005,661
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$4,907,0006,718
Demand deposits$2,081,0006,720
Nontransaction accounts$11,285,0006,840
Money market deposit accounts (MMDAs)$1,327,0006,357
Other savings deposits (excluding MMDAs)$1,344,0006,484
Total time deposits$8,614,0006,629
Total time and savings deposits$14,111,0006,834
Noninterest-bearing deposits$2,081,0006,743
Interest-bearing deposits$14,111,0006,832
Retail deposits$14,934,0006,880
Estimated insured deposits$15,015,0006,876
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$16,220,0006,944
Deposits held in domestic offices$16,220,0006,943
Individuals, partnerships, and corporations$15,334,0006,897
U.S. Government$01,583
States and political subdivisions in the U.S.$886,0005,738
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$4,850,0006,780
Demand deposits$2,061,0006,779
Nontransaction accounts$11,370,0006,891
Money market deposit accounts (MMDAs)$1,390,0006,382
Other savings deposits (excluding MMDAs)$1,113,0006,573
Total time deposits$8,867,0006,665
Total time and savings deposits$14,159,0006,884
Noninterest-bearing deposits$2,061,0006,799
Interest-bearing deposits$14,159,0006,886
Retail deposits$14,964,0006,939
Estimated insured deposits$15,108,0006,935
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$15,804,0007,046
Deposits held in domestic offices$15,804,0007,046
Individuals, partnerships, and corporations$14,723,0007,004
U.S. Government$01,457
States and political subdivisions in the U.S.$1,081,0005,680
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,829,0006,846
Demand deposits$1,975,0006,867
Nontransaction accounts$10,975,0007,000
Money market deposit accounts (MMDAs)$1,411,0006,464
Other savings deposits (excluding MMDAs)$1,121,0006,650
Total time deposits$8,443,0006,798
Total time and savings deposits$13,829,0006,990
Noninterest-bearing deposits$1,975,0006,889
Interest-bearing deposits$13,829,0006,989
Retail deposits$15,291,0007,024
Estimated insured deposits$15,213,0007,024
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$15,715,0007,111
Deposits held in domestic offices$15,715,0007,110
Individuals, partnerships, and corporations$15,083,0007,060
U.S. Government$01,535
States and political subdivisions in the U.S.$632,0005,948
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$4,560,0006,912
Demand deposits$2,031,0006,913
Nontransaction accounts$11,155,0007,057
Money market deposit accounts (MMDAs)$1,380,0006,519
Other savings deposits (excluding MMDAs)$836,0006,776
Total time deposits$8,939,0006,836
Total time and savings deposits$13,684,0007,062
Noninterest-bearing deposits$2,031,0006,940
Interest-bearing deposits$13,684,0007,060
Retail deposits$15,203,0007,086
Estimated insured deposits$15,485,0007,080
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$16,015,0007,173
Deposits held in domestic offices$16,015,0007,172
Individuals, partnerships, and corporations$15,145,0007,120
U.S. Government$01,579
States and political subdivisions in the U.S.$870,0005,857
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,770,0006,964
Demand deposits$1,935,0006,981
Nontransaction accounts$11,245,0007,128
Money market deposit accounts (MMDAs)$1,221,0006,638
Other savings deposits (excluding MMDAs)$1,077,0006,743
Total time deposits$8,947,0006,909
Total time and savings deposits$14,080,0007,113
Noninterest-bearing deposits$1,935,0007,002
Interest-bearing deposits$14,080,0007,107
Retail deposits$15,504,0007,145
Estimated insured deposits$15,766,0007,140
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$17,368,0007,177
Deposits held in domestic offices$17,368,0007,176
Individuals, partnerships, and corporations$16,426,0007,127
U.S. Government$01,780
States and political subdivisions in the U.S.$942,0005,599
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,389,0006,929
Demand deposits$1,857,0007,002
Nontransaction accounts$11,979,0007,132
Money market deposit accounts (MMDAs)$1,215,0006,647
Other savings deposits (excluding MMDAs)$1,015,0006,768
Total time deposits$9,749,0006,893
Total time and savings deposits$15,511,0007,112
Noninterest-bearing deposits$1,857,0007,026
Interest-bearing deposits$15,511,0007,112
Retail deposits$13,878,0007,213
Estimated insured deposits$17,012,0007,149
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$15,690,0007,282
Deposits held in domestic offices$15,690,0007,281
Individuals, partnerships, and corporations$15,057,0007,225
U.S. Government$01,652
States and political subdivisions in the U.S.$633,0005,752
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,320,0007,075
Demand deposits$2,007,0007,033
Nontransaction accounts$11,370,0007,224
Money market deposit accounts (MMDAs)$1,199,0006,709
Other savings deposits (excluding MMDAs)$1,051,0006,790
Total time deposits$9,120,0007,021
Total time and savings deposits$13,683,0007,233
Noninterest-bearing deposits$2,007,0007,062
Interest-bearing deposits$13,683,0007,224
Retail deposits$15,181,0007,249
Estimated insured deposits$15,685,0007,250
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$16,344,0007,338
Deposits held in domestic offices$16,344,0007,338
Individuals, partnerships, and corporations$15,752,0007,276
U.S. Government$01,633
States and political subdivisions in the U.S.$592,0005,817
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,361,0007,132
Demand deposits$1,898,0007,104
Nontransaction accounts$11,983,0007,273
Money market deposit accounts (MMDAs)$1,247,0006,761
Other savings deposits (excluding MMDAs)$1,075,0006,835
Total time deposits$9,661,0007,057
Total time and savings deposits$14,446,0007,279
Noninterest-bearing deposits$1,898,0007,138
Interest-bearing deposits$14,446,0007,262
Retail deposits$15,836,0007,304
Estimated insured deposits$16,339,0007,298
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$16,033,0007,404
Deposits held in domestic offices$16,033,0007,404
Individuals, partnerships, and corporations$15,210,0007,352
U.S. Government$01,643
States and political subdivisions in the U.S.$823,0005,723
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,284,0007,203
Demand deposits$1,773,0007,190
Nontransaction accounts$11,749,0007,332
Money market deposit accounts (MMDAs)$1,190,0006,835
Other savings deposits (excluding MMDAs)$1,000,0006,901
Total time deposits$9,559,0007,127
Total time and savings deposits$14,260,0007,340
Noninterest-bearing deposits$1,773,0007,216
Interest-bearing deposits$14,260,0007,335
Retail deposits$15,526,0007,376
Estimated insured deposits$16,031,0007,364
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$16,614,0007,446
Deposits held in domestic offices$16,614,0007,446
Individuals, partnerships, and corporations$15,532,0007,392
U.S. Government$02,902
States and political subdivisions in the U.S.$1,082,0005,642
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$4,630,0007,221
Demand deposits$1,720,0007,262
Nontransaction accounts$11,984,0007,387
Money market deposit accounts (MMDAs)$1,272,0006,845
Other savings deposits (excluding MMDAs)$999,0006,893
Total time deposits$9,713,0007,190
Total time and savings deposits$14,894,0007,382
Noninterest-bearing deposits$1,721,0007,291
Interest-bearing deposits$14,893,0007,374
Retail deposits$16,109,0007,416
Estimated insured deposits$16,164,0007,413
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$16,867,0007,523
Deposits held in domestic offices$16,867,0007,523
Individuals, partnerships, and corporations$15,927,0007,462
U.S. Government$03,279
States and political subdivisions in the U.S.$940,0005,773
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$4,573,0007,294
Demand deposits$1,776,0007,320
Nontransaction accounts$12,294,0007,468
Money market deposit accounts (MMDAs)$1,337,0006,918
Other savings deposits (excluding MMDAs)$1,015,0006,972
Total time deposits$9,942,0007,284
Total time and savings deposits$15,091,0007,470
Noninterest-bearing deposits$1,776,0007,349
Interest-bearing deposits$15,091,0007,463
Retail deposits$16,363,0007,491
Estimated insured deposits$16,539,0007,488
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$16,682,0007,591
Deposits held in domestic offices$16,682,0007,591
Individuals, partnerships, and corporations$15,911,0007,527
U.S. Government$03,428
States and political subdivisions in the U.S.$771,0005,939
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$4,362,0007,367
Demand deposits$1,907,0007,328
Nontransaction accounts$12,320,0007,534
Money market deposit accounts (MMDAs)$1,287,0006,965
Other savings deposits (excluding MMDAs)$1,039,0007,005
Total time deposits$9,994,0007,338
Total time and savings deposits$14,775,0007,539
Noninterest-bearing deposits$1,907,0007,363
Interest-bearing deposits$14,775,0007,532
Retail deposits$16,180,0007,559
Estimated insured deposits$16,539,0007,541
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$16,936,0007,684
Deposits held in domestic offices$16,936,0007,683
Individuals, partnerships, and corporations$15,983,0007,620
U.S. Government$03,500
States and political subdivisions in the U.S.$953,0005,889
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$4,452,0007,452
Demand deposits$2,015,0007,397
Nontransaction accounts$12,484,0007,620
Money market deposit accounts (MMDAs)$1,285,0007,051
Other savings deposits (excluding MMDAs)$811,0007,183
Total time deposits$10,388,0007,400
Total time and savings deposits$14,921,0007,627
Noninterest-bearing deposits$2,015,0007,431
Interest-bearing deposits$14,921,0007,623
Retail deposits$16,685,0007,643
Estimated insured deposits$16,659,0007,634
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$17,102,0007,750
Deposits held in domestic offices$17,102,0007,749
Individuals, partnerships, and corporations$16,190,0007,675
U.S. Government$03,705
States and political subdivisions in the U.S.$912,0005,949
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$4,570,0007,500
Demand deposits$2,163,0007,443
Nontransaction accounts$12,532,0007,677
Money market deposit accounts (MMDAs)$1,232,0007,102
Other savings deposits (excluding MMDAs)$814,0007,204
Total time deposits$10,486,0007,445
Total time and savings deposits$14,939,0007,684
Noninterest-bearing deposits$2,163,0007,481
Interest-bearing deposits$14,939,0007,679
Retail deposits$11,651,0007,812
Estimated insured deposits$16,843,0007,685
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$16,694,0007,819
Deposits held in domestic offices$16,694,0007,819
Individuals, partnerships, and corporations$15,919,0007,751
U.S. Government$03,620
States and political subdivisions in the U.S.$775,0006,062
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$4,102,0007,584
Demand deposits$1,891,0007,545
Nontransaction accounts$12,592,0007,738
Money market deposit accounts (MMDAs)$1,501,0007,069
Other savings deposits (excluding MMDAs)$927,0007,182
Total time deposits$10,164,0007,535
Total time and savings deposits$14,803,0007,760
Noninterest-bearing deposits$1,891,0007,576
Interest-bearing deposits$14,803,0007,743
Retail deposits$11,655,0007,878
Estimated insured deposits$16,566,0007,757
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$16,818,0007,890
Deposits held in domestic offices$16,818,0007,889
Individuals, partnerships, and corporations$16,290,0007,817
U.S. Government$03,557
States and political subdivisions in the U.S.$528,0006,278
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,725,0007,718
Demand deposits$1,608,0007,698
Nontransaction accounts$13,093,0007,793
Money market deposit accounts (MMDAs)$1,595,0007,076
Other savings deposits (excluding MMDAs)$875,0007,278
Total time deposits$10,623,0007,561
Total time and savings deposits$15,210,0007,816
Noninterest-bearing deposits$1,608,0007,735
Interest-bearing deposits$15,210,0007,810
Retail deposits$11,650,0007,962
Estimated insured deposits$15,575,0007,787
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$16,735,0007,932
Deposits held in domestic offices$16,735,0007,932
Individuals, partnerships, and corporations$15,931,0007,872
U.S. Government$03,628
States and political subdivisions in the U.S.$804,0006,137
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$4,145,0007,683
Demand deposits$1,663,0007,730
Nontransaction accounts$12,590,0007,851
Money market deposit accounts (MMDAs)$1,007,0007,413
Other savings deposits (excluding MMDAs)$956,0007,239
Total time deposits$10,626,0007,603
Total time and savings deposits$15,072,0007,853
Noninterest-bearing deposits$1,663,0007,771
Interest-bearing deposits$15,072,0007,846
Retail deposits$11,706,0008,011
Estimated insured deposits$15,438,0007,841
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$16,061,0008,002
Deposits held in domestic offices$16,061,0008,002
Individuals, partnerships, and corporations$15,325,0007,934
U.S. Government$03,888
States and political subdivisions in the U.S.$736,0006,194
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$4,070,0007,722
Demand deposits$1,786,0007,736
Nontransaction accounts$11,991,0007,919
Money market deposit accounts (MMDAs)$965,0007,419
Other savings deposits (excluding MMDAs)$1,037,0007,179
Total time deposits$9,989,0007,689
Total time and savings deposits$14,275,0007,924
Noninterest-bearing deposits$1,786,0007,772
Interest-bearing deposits$14,275,0007,919
Retail deposits$12,004,0008,032
Estimated insured deposits$15,018,0007,882
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$15,617,0008,062
Deposits held in domestic offices$15,617,0008,062
Individuals, partnerships, and corporations$14,850,0008,005
U.S. Government$03,764
States and political subdivisions in the U.S.$767,0006,158
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$3,832,0007,805
Demand deposits$1,655,0007,816
Nontransaction accounts$11,785,0007,994
Money market deposit accounts (MMDAs)$986,0007,461
Other savings deposits (excluding MMDAs)$940,0007,316
Total time deposits$9,859,0007,733
Total time and savings deposits$13,962,0007,987
Noninterest-bearing deposits$1,655,0007,857
Interest-bearing deposits$13,962,0007,980
Retail deposits$11,473,0008,117
Estimated insured deposits$14,669,0007,933
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$14,080,0008,173
Deposits held in domestic offices$14,080,0008,171
Individuals, partnerships, and corporations$13,626,0008,101
U.S. Government$03,873
States and political subdivisions in the U.S.$454,0006,352
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$3,495,0007,918
Demand deposits$1,632,0007,875
Nontransaction accounts$10,585,0008,087
Money market deposit accounts (MMDAs)$770,0007,638
Other savings deposits (excluding MMDAs)$916,0007,386
Total time deposits$8,899,0007,860
Total time and savings deposits$12,448,0008,096
Noninterest-bearing deposits$1,633,0007,917
Interest-bearing deposits$12,447,0008,090
Retail deposits$10,347,0008,213
Estimated insured deposits$13,582,0008,032
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$13,588,0008,218
Deposits held in domestic offices$13,588,0008,217
Individuals, partnerships, and corporations$12,707,0008,173
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$877,0006,103
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$3,703,0007,907
Demand deposits$1,630,0007,896
Nontransaction accounts$9,885,0008,144
Money market deposit accounts (MMDAs)$815,0007,610
Other savings deposits (excluding MMDAs)$763,0007,498
Total time deposits$8,307,0007,931
Total time and savings deposits$11,958,0008,146
Noninterest-bearing deposits$1,630,0007,931
Interest-bearing deposits$11,958,0008,138
Retail deposits$10,517,0008,215
Estimated insured deposits$12,913,0008,083
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$13,791,0008,207
Deposits held in domestic offices$13,791,0008,206
Individuals, partnerships, and corporations$12,798,0008,172
U.S. Government$04,156
States and political subdivisions in the U.S.$993,0006,048
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$3,961,0007,884
Demand deposits$1,573,0007,937
Nontransaction accounts$9,830,0008,157
Money market deposit accounts (MMDAs)$771,0007,609
Other savings deposits (excluding MMDAs)$734,0007,542
Total time deposits$8,326,0007,930
Total time and savings deposits$12,218,0008,128
Noninterest-bearing deposits$1,573,0007,972
Interest-bearing deposits$12,218,0008,123
Retail deposits$10,730,0008,216
Estimated insured deposits$12,732,0008,101
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$13,618,0008,231
Deposits held in domestic offices$13,618,0008,230
Individuals, partnerships, and corporations$12,643,0008,184
U.S. Government$03,924
States and political subdivisions in the U.S.$975,0006,012
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$4,527,0007,726
Demand deposits$1,875,0007,804
Nontransaction accounts$9,091,0008,222
Money market deposit accounts (MMDAs)$781,0007,640
Other savings deposits (excluding MMDAs)$682,0007,634
Total time deposits$7,628,0008,026
Total time and savings deposits$11,743,0008,181
Noninterest-bearing deposits$1,875,0007,852
Interest-bearing deposits$11,743,0008,170
Retail deposits$10,849,0008,240
Estimated insured deposits$12,290,0008,150
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$12,741,0008,310
Deposits held in domestic offices$12,741,0008,308
Individuals, partnerships, and corporations$11,796,0008,265
U.S. Government$04,057
States and political subdivisions in the U.S.$945,0006,077
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$3,934,0007,944
Demand deposits$1,834,0007,880
Nontransaction accounts$8,807,0008,289
Money market deposit accounts (MMDAs)$720,0007,727
Other savings deposits (excluding MMDAs)$690,0007,721
Total time deposits$7,397,0008,069
Total time and savings deposits$10,907,0008,273
Noninterest-bearing deposits$1,834,0007,927
Interest-bearing deposits$10,907,0008,266
Retail deposits$9,739,0008,341
Estimated insured deposits$11,765,0008,211
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$13,480,0008,329
Deposits held in domestic offices$13,480,0008,327
Individuals, partnerships, and corporations$12,268,0008,290
U.S. Government$04,056
States and political subdivisions in the U.S.$1,212,0005,938
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,163,0007,937
Demand deposits$1,900,0007,891
Nontransaction accounts$9,317,0008,305
Money market deposit accounts (MMDAs)$706,0007,781
Other savings deposits (excluding MMDAs)$726,0007,760
Total time deposits$7,885,0008,056
Total time and savings deposits$11,580,0008,287
Noninterest-bearing deposits$1,900,0007,935
Interest-bearing deposits$11,580,0008,278
Retail deposits$9,958,0008,370
Estimated insured deposits$12,093,0008,235
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$13,760,0008,336
Deposits held in domestic offices$13,760,0008,333
Individuals, partnerships, and corporations$12,527,0008,300
U.S. Government$04,273
States and political subdivisions in the U.S.$1,233,0005,939
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,238,0007,957
Demand deposits$2,193,0007,823
Nontransaction accounts$9,522,0008,302
Money market deposit accounts (MMDAs)$722,0007,768
Other savings deposits (excluding MMDAs)$696,0007,798
Total time deposits$8,104,0008,045
Total time and savings deposits$11,567,0008,293
Noninterest-bearing deposits$2,193,0007,869
Interest-bearing deposits$11,567,0008,288
Retail deposits$10,037,0008,373
Estimated insured deposits$12,248,0008,239
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$13,574,0008,381
Deposits held in domestic offices$13,574,0008,379
Individuals, partnerships, and corporations$12,493,0008,337
U.S. Government$04,163
States and political subdivisions in the U.S.$1,081,0006,053
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$3,988,0008,033
Demand deposits$1,859,0007,943
Nontransaction accounts$9,586,0008,346
Money market deposit accounts (MMDAs)$741,0007,797
Other savings deposits (excluding MMDAs)$786,0007,830
Total time deposits$8,059,0008,082
Total time and savings deposits$11,715,0008,322
Noninterest-bearing deposits$1,859,0007,985
Interest-bearing deposits$11,715,0008,306
Retail deposits$9,873,0008,424
Estimated insured deposits$12,113,0008,298
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$13,998,0008,401
Deposits held in domestic offices$13,998,0008,399
Individuals, partnerships, and corporations$12,515,0008,369
U.S. Government$04,264
States and political subdivisions in the U.S.$1,483,0005,784
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,460,0008,002
Demand deposits$1,945,0007,982
Nontransaction accounts$9,538,0008,377
Money market deposit accounts (MMDAs)$814,0007,792
Other savings deposits (excluding MMDAs)$808,0007,909
Total time deposits$7,916,0008,099
Total time and savings deposits$12,053,0008,336
Noninterest-bearing deposits$1,945,0008,013
Interest-bearing deposits$12,053,0008,324
Retail deposits$10,504,0008,434
Estimated insured deposits$12,048,0008,326
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$13,460,0008,443
Deposits held in domestic offices$13,460,0008,441
Individuals, partnerships, and corporations$12,119,0008,406
U.S. Government$04,261
States and political subdivisions in the U.S.$1,341,0005,938
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,309,0008,082
Demand deposits$1,584,0008,139
Nontransaction accounts$9,151,0008,397
Money market deposit accounts (MMDAs)$712,0007,883
Other savings deposits (excluding MMDAs)$766,0007,985
Total time deposits$7,673,0008,122
Total time and savings deposits$11,876,0008,368
Noninterest-bearing deposits$1,584,0008,169
Interest-bearing deposits$11,876,0008,361
Retail deposits$10,184,0008,475
Estimated insured deposits$10,962,0008,399
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$12,870,0008,509
Deposits held in domestic offices$12,870,0008,507
Individuals, partnerships, and corporations$11,827,0008,471
U.S. Government$04,442
States and political subdivisions in the U.S.$1,043,0006,199
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$3,787,0008,240
Demand deposits$1,646,0008,173
Nontransaction accounts$9,083,0008,434
Money market deposit accounts (MMDAs)$691,0007,916
Other savings deposits (excluding MMDAs)$695,0008,073
Total time deposits$7,697,0008,140
Total time and savings deposits$11,224,0008,434
Noninterest-bearing deposits$1,646,0008,211
Interest-bearing deposits$11,224,0008,427
Retail deposits$9,298,0008,553
Estimated insured deposits$11,733,0008,409
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$12,839,0008,534
Deposits held in domestic offices$12,839,0008,531
Individuals, partnerships, and corporations$11,869,0008,482
U.S. Government$04,317
States and political subdivisions in the U.S.$970,0006,292
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$3,785,0008,252
Demand deposits$1,504,0008,221
Nontransaction accounts$9,054,0008,477
Money market deposit accounts (MMDAs)$651,0007,967
Other savings deposits (excluding MMDAs)$620,0008,159
Total time deposits$7,783,0008,164
Total time and savings deposits$11,335,0008,459
Noninterest-bearing deposits$1,504,0008,256
Interest-bearing deposits$11,335,0008,453
Retail deposits$9,380,0008,583
Estimated insured deposits$11,649,0008,458
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$12,636,0008,548
Deposits held in domestic offices$12,636,0008,546
Individuals, partnerships, and corporations$11,368,0008,508
U.S. Government$04,271
States and political subdivisions in the U.S.$1,268,0006,073
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,163,0008,178
Demand deposits$1,495,0008,229
Nontransaction accounts$8,473,0008,511
Money market deposit accounts (MMDAs)$713,0007,953
Other savings deposits (excluding MMDAs)$680,0008,178
Total time deposits$7,080,0008,247
Total time and savings deposits$11,141,0008,478
Noninterest-bearing deposits$1,495,0008,249
Interest-bearing deposits$11,141,0008,479
Retail deposits$10,122,0008,568
Estimated insured deposits$11,411,0008,478
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$12,887,0008,622
Deposits held in domestic offices$12,887,0008,619
Individuals, partnerships, and corporations$11,745,0008,577
U.S. Government$04,329
States and political subdivisions in the U.S.$1,142,0006,216
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$4,430,0008,214
Demand deposits$1,504,0008,292
Nontransaction accounts$8,457,0008,592
Money market deposit accounts (MMDAs)$735,0008,004
Other savings deposits (excluding MMDAs)$611,0008,289
Total time deposits$7,111,0008,312
Total time and savings deposits$11,383,0008,555
Noninterest-bearing deposits$1,563,0008,295
Interest-bearing deposits$11,324,0008,560
Retail deposits$10,380,0008,625
Estimated insured deposits$11,324,0008,575
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$11,910,0008,698
Deposits held in domestic offices$11,910,0008,696
Individuals, partnerships, and corporations$11,026,0008,649
U.S. Government$04,510
States and political subdivisions in the U.S.$884,0006,421
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,869,0008,382
Demand deposits$1,542,0008,324
Nontransaction accounts$8,041,0008,651
Money market deposit accounts (MMDAs)$611,0008,090
Other savings deposits (excluding MMDAs)$715,0008,267
Total time deposits$6,715,0008,378
Total time and savings deposits$10,368,0008,640
Noninterest-bearing deposits$1,542,0008,345
Interest-bearing deposits$10,368,0008,644
Retail deposits$9,599,0008,704
Estimated insured deposits$10,696,0008,638
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$11,433,0008,757
Deposits held in domestic offices$11,433,0008,754
Individuals, partnerships, and corporations$10,651,0008,696
U.S. Government$04,404
States and political subdivisions in the U.S.$782,0006,501
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$3,562,0008,446
Demand deposits$1,457,0008,357
Nontransaction accounts$7,871,0008,703
Money market deposit accounts (MMDAs)$627,0008,123
Other savings deposits (excluding MMDAs)$753,0008,284
Total time deposits$6,491,0008,435
Total time and savings deposits$9,976,0008,698
Noninterest-bearing deposits$1,457,0008,375
Interest-bearing deposits$9,976,0008,701
Retail deposits$9,476,0008,748
Estimated insured deposits$10,513,0008,689
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$11,505,0008,807
Deposits held in domestic offices$11,505,0008,806
Individuals, partnerships, and corporations$10,754,0008,748
U.S. Government$04,543
States and political subdivisions in the U.S.$751,0006,580
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$3,595,0008,489
Demand deposits$1,586,0008,366
Nontransaction accounts$7,910,0008,766
Money market deposit accounts (MMDAs)$536,0008,221
Other savings deposits (excluding MMDAs)$822,0008,304
Total time deposits$6,552,0008,499
Total time and savings deposits$9,919,0008,761
Noninterest-bearing deposits$1,586,0008,387
Interest-bearing deposits$9,919,0008,763
Retail deposits$9,650,0008,790
Estimated insured deposits$10,719,0008,735
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$11,743,0008,836
Deposits held in domestic offices$11,743,0008,834
Individuals, partnerships, and corporations$10,927,0008,778
U.S. Government$04,568
States and political subdivisions in the U.S.$816,0006,536
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,707,0008,499
Demand deposits$1,522,0008,418
Nontransaction accounts$8,036,0008,793
Money market deposit accounts (MMDAs)$503,0008,288
Other savings deposits (excluding MMDAs)$829,0008,332
Total time deposits$6,704,0008,522
Total time and savings deposits$10,221,0008,773
Noninterest-bearing deposits$1,522,0008,439
Interest-bearing deposits$10,221,0008,778
Retail deposits$9,782,0008,823
Estimated insured deposits$10,875,0008,761
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$11,528,0008,889
Deposits held in domestic offices$11,528,0008,887
Individuals, partnerships, and corporations$10,710,0008,795
U.S. Government$04,814
States and political subdivisions in the U.S.$818,0006,588
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,549,0007,820
Demand deposits$1,702,0007,769
Nontransaction accounts$7,979,0007,957
Money market deposit accounts (MMDAs)$517,0007,538
Other savings deposits (excluding MMDAs)$645,0007,664
Total time deposits$6,817,0007,709
Total time and savings deposits$9,826,0008,807
Noninterest-bearing deposits$1,702,0008,347
Interest-bearing deposits$9,826,0008,846
Retail deposits$9,569,0008,890
Estimated insured deposits$10,621,0008,818
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$11,116,0008,966
Deposits held in domestic offices$11,116,0008,966
Individuals, partnerships, and corporations$10,425,0008,860
U.S. Government$04,647
States and political subdivisions in the U.S.$691,0006,694
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$3,106,0007,923
Demand deposits$1,380,0007,886
Nontransaction accounts$8,010,0008,014
Money market deposit accounts (MMDAs)$519,0007,573
Other savings deposits (excluding MMDAs)$672,0007,692
Total time deposits$6,819,0007,766
Total time and savings deposits$9,736,0008,881
Noninterest-bearing deposits$1,380,0008,500
Interest-bearing deposits$9,736,0008,917
Retail deposits$9,060,0008,977
Estimated insured deposits$10,350,0008,898
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$11,772,0008,965
Deposits held in domestic offices$11,772,0008,963
Individuals, partnerships, and corporations$11,251,0008,853
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$516,0006,878
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,124,0007,929
Demand deposits$1,356,0007,920
Nontransaction accounts$8,648,0008,003
Money market deposit accounts (MMDAs)$602,0007,531
Other savings deposits (excluding MMDAs)$820,0007,613
Total time deposits$7,226,0007,771
Total time and savings deposits$10,416,0008,870
Noninterest-bearing deposits$1,356,0008,553
Interest-bearing deposits$10,416,0008,909
Retail deposits$9,320,0008,994
Estimated insured deposits$11,153,0008,888
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$12,354,0008,972
Deposits held in domestic offices$12,354,0008,971
Individuals, partnerships, and corporations$11,698,0008,861
U.S. Government$04,819
States and political subdivisions in the U.S.$656,0006,812
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,713,0007,836
Demand deposits$1,767,0007,763
Nontransaction accounts$8,641,0008,020
Money market deposit accounts (MMDAs)$659,0007,502
Other savings deposits (excluding MMDAs)$690,0007,713
Total time deposits$7,292,0007,801
Total time and savings deposits$10,587,0008,883
Noninterest-bearing deposits$1,767,0008,351
Interest-bearing deposits$10,587,0008,929
Retail deposits$10,104,0008,979
Estimated insured deposits$11,685,0008,885
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$12,121,0009,021
Deposits held in domestic offices$12,121,0009,021
Individuals, partnerships, and corporations$11,595,0008,886
U.S. Government$04,995
States and political subdivisions in the U.S.$526,0006,905
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,482,0007,906
Demand deposits$1,441,0007,959
Nontransaction accounts$8,639,0008,037
Money market deposit accounts (MMDAs)$650,0007,519
Other savings deposits (excluding MMDAs)$794,0007,629
Total time deposits$7,195,0007,849
Total time and savings deposits$10,680,0008,904
Noninterest-bearing deposits$1,441,0008,583
Interest-bearing deposits$10,680,0008,958
Retail deposits$9,873,0009,036
Estimated insured deposits$11,654,0008,924
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$12,779,0009,176
Deposits held in domestic offices$12,779,0009,175
Individuals, partnerships, and corporations$12,150,0009,049
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$625,0006,939
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,281,0008,091
Demand deposits$1,458,0008,079
Nontransaction accounts$9,498,0008,144
Money market deposit accounts (MMDAs)$791,0007,531
Other savings deposits (excluding MMDAs)$701,0007,787
Total time deposits$8,006,0007,921
Total time and savings deposits$11,321,0009,050
Noninterest-bearing deposits$1,459,0008,683
Interest-bearing deposits$11,320,0009,105
Retail deposits$10,044,0009,219
Estimated insured deposits$12,468,0009,055
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$12,672,0009,382
Deposits held in domestic offices$12,672,0009,382
Individuals, partnerships, and corporations$11,688,0009,244
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$983,0006,693
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,280,0008,220
Demand deposits$1,579,0008,186
Nontransaction accounts$9,392,0008,322
Money market deposit accounts (MMDAs)$779,0007,657
Other savings deposits (excluding MMDAs)$1,051,0007,568
Total time deposits$7,562,0008,108
Total time and savings deposits$11,093,0009,234
Noninterest-bearing deposits$1,579,0008,753
Interest-bearing deposits$11,093,0009,319
Retail deposits$10,350,0009,398
Estimated insured deposits$11,922,0009,280
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$12,883,0009,660
Deposits held in domestic offices$12,883,0009,659
Individuals, partnerships, and corporations$11,813,0009,537
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$1,069,0006,767
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$3,384,0008,463
Demand deposits$1,852,0008,229
Nontransaction accounts$9,499,0008,526
Money market deposit accounts (MMDAs)$640,0008,033
Other savings deposits (excluding MMDAs)$973,0007,970
Total time deposits$7,886,0008,234
Total time and savings deposits$11,031,0009,530
Noninterest-bearing deposits$1,852,0008,790
Interest-bearing deposits$11,031,0009,600
Retail deposits$10,132,0009,707
Estimated insured deposits$11,988,0009,550
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$11,885,0009,955
Deposits held in domestic offices$11,885,0009,955
Individuals, partnerships, and corporations$10,918,0009,832
U.S. Government$06,005
States and political subdivisions in the U.S.$967,0006,987
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,105,0008,706
Demand deposits$1,562,0008,619
Nontransaction accounts$8,780,0008,768
Money market deposit accounts (MMDAs)$690,0008,100
Other savings deposits (excluding MMDAs)$1,005,0008,186
Total time deposits$7,085,0008,531
Total time and savings deposits$10,323,0009,812
Noninterest-bearing deposits$1,562,0009,217
Interest-bearing deposits$10,323,0009,881
Retail deposits$9,418,00010,001
Estimated insured deposits$11,043,0009,879
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$10,445,00010,483
Deposits held in domestic offices$10,445,00010,483
Individuals, partnerships, and corporations$9,660,00010,362
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$784,0007,535
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$2,906,0009,111
Demand deposits$1,651,0008,833
Nontransaction accounts$7,539,0009,226
Money market deposit accounts (MMDAs)$502,0008,587
Other savings deposits (excluding MMDAs)$557,0009,025
Total time deposits$6,480,0008,921
Total time and savings deposits$8,794,00010,340
Noninterest-bearing deposits$1,651,0009,449
Interest-bearing deposits$8,794,00010,418
Retail deposits$8,211,00010,547
Estimated insured deposits$10,188,00010,371
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$8,082,00011,183
Deposits held in domestic offices$8,082,00011,183
Individuals, partnerships, and corporations$7,461,00011,032
U.S. Government$16,0005,526
States and political subdivisions in the U.S.$605,0008,073
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$2,446,0009,676
Demand deposits$1,499,0009,333
Nontransaction accounts$5,636,0009,813
Money market deposit accounts (MMDAs)$582,0008,886
Other savings deposits (excluding MMDAs)$597,0009,437
Total time deposits$4,457,0009,640
Total time and savings deposits$6,583,00011,020
Noninterest-bearing deposits$1,499,0009,977
Interest-bearing deposits$6,583,00011,138
Retail deposits$7,065,00011,187
Estimated insured deposits$7,896,00011,107
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$8,730,00011,651
Deposits held in domestic offices$8,730,00011,651
Individuals, partnerships, and corporations$7,889,00011,506
U.S. Government$7,0006,730
States and political subdivisions in the U.S.$834,0007,936
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,151,0009,827
Demand deposits$1,950,0009,225
Nontransaction accounts$5,579,00010,224
Money market deposit accounts (MMDAs)$473,0009,385
Other savings deposits (excluding MMDAs)$671,0009,791
Total time deposits$4,435,00010,039
Total time and savings deposits$6,780,00011,508
Noninterest-bearing deposits$1,950,0009,831
Interest-bearing deposits$6,780,00011,633
Retail deposits$7,826,00011,642
Estimated insured deposits$8,186,00011,603
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$7,714,00012,345
Deposits held in domestic offices$7,714,00012,345
Individuals, partnerships, and corporations$6,907,00012,187
U.S. Government$8,0007,003
States and political subdivisions in the U.S.$799,0008,302
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$3,066,00010,371
Demand deposits$1,727,0009,874
Nontransaction accounts$4,648,00010,828
Money market deposit accounts (MMDAs)$383,00010,035
Other savings deposits (excluding MMDAs)$669,00010,349
Total time deposits$3,596,00010,613
Total time and savings deposits$5,987,00012,202
Noninterest-bearing deposits$1,727,00010,512
Interest-bearing deposits$5,987,00012,321
Retail deposits$7,214,00012,313
Estimated insured deposits$7,332,00012,295
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$7,585,00013,022
Deposits held in domestic offices$7,585,00013,022
Individuals, partnerships, and corporations$7,295,00012,740
U.S. Government$7,0007,336
States and political subdivisions in the U.S.$283,0009,759
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,716,00010,959
Demand deposits$1,766,00010,148
Nontransaction accounts$4,869,00011,285
Money market deposit accounts (MMDAs)$439,00010,464
Other savings deposits (excluding MMDAs)$621,00010,850
Total time deposits$3,809,00010,993
Total time and savings deposits$5,819,00012,799
Noninterest-bearing deposits$1,766,00010,778
Interest-bearing deposits$5,819,00013,010
Retail deposits$6,782,00013,027
Estimated insured deposits$7,312,00012,956
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$6,690,00013,699
Deposits held in domestic offices$6,690,00013,699
Individuals, partnerships, and corporations$6,217,00013,664
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$471,0009,529
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$2,414,00011,441
Demand deposits$1,461,00010,820
Nontransaction accounts$4,276,00011,732
Money market deposit accounts (MMDAs)$508,00010,779
Other savings deposits (excluding MMDAs)$541,00011,148
Total time deposits$3,227,00011,535
Total time and savings deposits$5,229,00013,659
Noninterest-bearing deposits$1,461,00011,697
Interest-bearing deposits$5,229,00013,654
Retail deposits$6,290,00013,663
Estimated insured deposits$6,598,00013,637
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