Home > The Freedom State Bank > Total Deposits

The Freedom State Bank, Total Deposits

2014-03-31Rank
Total deposits$20,855,0006,537
Deposits held in domestic offices$20,855,0006,536
Individuals, partnerships, and corporations$20,855,0006,464
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,008,0006,070
Demand deposits$5,466,0005,956
Nontransaction accounts$10,847,0006,572
Money market deposit accounts (MMDAs)$1,007,0006,170
Other savings deposits (excluding MMDAs)$2,747,0005,925
Total time deposits$7,091,0006,420
Total time and savings deposits$15,389,0006,537
Noninterest-bearing deposits$5,466,0005,991
Interest-bearing deposits$15,389,0006,540
Retail deposits$20,855,0006,504
Estimated insured deposits$20,573,0006,496
IRAs and Keogh plan accounts$742,0006,197
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$20,011,0006,631
Deposits held in domestic offices$20,011,0006,630
Individuals, partnerships, and corporations$19,513,0006,562
U.S. Government$6,000888
States and political subdivisions in the U.S.$492,0005,780
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,996,0006,228
Demand deposits$4,682,0006,142
Nontransaction accounts$11,015,0006,646
Money market deposit accounts (MMDAs)$1,059,0006,228
Other savings deposits (excluding MMDAs)$2,744,0005,939
Total time deposits$7,212,0006,500
Total time and savings deposits$15,329,0006,608
Noninterest-bearing deposits$4,682,0006,175
Interest-bearing deposits$15,329,0006,608
Retail deposits$20,011,0006,596
Estimated insured deposits$18,972,0006,594
IRAs and Keogh plan accounts$719,0006,283
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$19,870,0006,704
Deposits held in domestic offices$19,870,0006,703
Individuals, partnerships, and corporations$19,349,0006,636
U.S. Government$2,0001,008
States and political subdivisions in the U.S.$519,0005,800
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,731,0006,286
Demand deposits$4,568,0006,190
Nontransaction accounts$11,139,0006,721
Money market deposit accounts (MMDAs)$1,395,0006,210
Other savings deposits (excluding MMDAs)$2,822,0005,959
Total time deposits$6,922,0006,602
Total time and savings deposits$15,302,0006,686
Noninterest-bearing deposits$4,568,0006,222
Interest-bearing deposits$15,302,0006,688
Retail deposits$19,870,0006,677
Estimated insured deposits$19,033,0006,668
IRAs and Keogh plan accounts$734,0006,344
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$21,134,0006,727
Deposits held in domestic offices$21,134,0006,726
Individuals, partnerships, and corporations$20,634,0006,658
U.S. Government$3,000929
States and political subdivisions in the U.S.$497,0005,843
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,161,0006,175
Demand deposits$5,876,0005,994
Nontransaction accounts$10,973,0006,774
Money market deposit accounts (MMDAs)$1,288,0006,298
Other savings deposits (excluding MMDAs)$2,841,0005,998
Total time deposits$6,844,0006,672
Total time and savings deposits$15,258,0006,742
Noninterest-bearing deposits$5,876,0006,021
Interest-bearing deposits$15,258,0006,742
Retail deposits$21,134,0006,695
Estimated insured deposits$19,818,0006,701
IRAs and Keogh plan accounts$742,0006,387
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$20,478,0006,819
Deposits held in domestic offices$20,478,0006,818
Individuals, partnerships, and corporations$19,978,0006,756
U.S. Government$3,000972
States and political subdivisions in the U.S.$497,0005,896
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$10,000,0006,270
Demand deposits$6,060,0006,031
Nontransaction accounts$10,478,0006,863
Money market deposit accounts (MMDAs)$1,132,0006,402
Other savings deposits (excluding MMDAs)$2,803,0006,060
Total time deposits$6,543,0006,768
Total time and savings deposits$14,418,0006,827
Noninterest-bearing deposits$6,060,0006,063
Interest-bearing deposits$14,418,0006,825
Retail deposits$20,478,0006,790
Estimated insured deposits$19,457,0006,789
IRAs and Keogh plan accounts$726,0006,447
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$21,220,0006,858
Deposits held in domestic offices$21,220,0006,857
Individuals, partnerships, and corporations$20,706,0006,780
U.S. Government$2,0001,241
States and political subdivisions in the U.S.$512,0005,928
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$10,957,0006,215
Demand deposits$7,257,0005,852
Nontransaction accounts$10,263,0006,918
Money market deposit accounts (MMDAs)$911,0006,502
Other savings deposits (excluding MMDAs)$2,718,0006,052
Total time deposits$6,634,0006,825
Total time and savings deposits$13,963,0006,889
Noninterest-bearing deposits$7,257,0005,900
Interest-bearing deposits$13,963,0006,891
Retail deposits$21,220,0006,823
Estimated insured deposits$21,085,0006,807
IRAs and Keogh plan accounts$719,0006,507
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$21,294,0006,942
Deposits held in domestic offices$21,294,0006,942
Individuals, partnerships, and corporations$20,811,0006,850
U.S. Government$2,0001,047
States and political subdivisions in the U.S.$481,0006,006
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$10,652,0006,225
Demand deposits$7,226,0005,779
Nontransaction accounts$10,642,0007,010
Money market deposit accounts (MMDAs)$1,187,0006,535
Other savings deposits (excluding MMDAs)$2,975,0006,018
Total time deposits$6,480,0006,943
Total time and savings deposits$14,068,0006,984
Noninterest-bearing deposits$7,226,0005,844
Interest-bearing deposits$14,068,0006,985
Retail deposits$21,294,0006,898
Estimated insured deposits$21,160,0006,885
IRAs and Keogh plan accounts$735,0006,582
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$21,057,0007,013
Deposits held in domestic offices$21,057,0007,012
Individuals, partnerships, and corporations$20,589,0006,913
U.S. Government$2,0001,125
States and political subdivisions in the U.S.$466,0006,049
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$10,415,0006,268
Demand deposits$6,918,0005,859
Nontransaction accounts$10,642,0007,074
Money market deposit accounts (MMDAs)$1,179,0006,585
Other savings deposits (excluding MMDAs)$2,752,0006,118
Total time deposits$6,711,0006,991
Total time and savings deposits$14,139,0007,051
Noninterest-bearing deposits$6,918,0005,924
Interest-bearing deposits$14,139,0007,051
Retail deposits$21,057,0006,968
Estimated insured deposits$20,972,0006,959
IRAs and Keogh plan accounts$736,0006,640
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$19,542,0007,108
Deposits held in domestic offices$19,542,0007,107
Individuals, partnerships, and corporations$19,061,0007,037
U.S. Government$2,0001,154
States and political subdivisions in the U.S.$479,0006,076
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,451,0006,597
Demand deposits$4,714,0006,409
Nontransaction accounts$11,091,0007,133
Money market deposit accounts (MMDAs)$1,185,0006,645
Other savings deposits (excluding MMDAs)$2,880,0006,093
Total time deposits$7,026,0007,044
Total time and savings deposits$14,828,0007,094
Noninterest-bearing deposits$4,714,0006,448
Interest-bearing deposits$14,828,0007,087
Retail deposits$19,542,0007,066
Estimated insured deposits$19,447,0007,069
IRAs and Keogh plan accounts$732,0006,703
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$19,094,0007,151
Deposits held in domestic offices$19,094,0007,150
Individuals, partnerships, and corporations$18,665,0007,068
U.S. Government$3,0001,300
States and political subdivisions in the U.S.$426,0005,859
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,576,0006,562
Demand deposits$4,341,0006,495
Nontransaction accounts$10,518,0007,181
Money market deposit accounts (MMDAs)$1,065,0006,687
Other savings deposits (excluding MMDAs)$2,399,0006,229
Total time deposits$7,054,0007,093
Total time and savings deposits$14,753,0007,132
Noninterest-bearing deposits$4,341,0006,539
Interest-bearing deposits$14,753,0007,132
Retail deposits$19,094,0007,103
Estimated insured deposits$18,522,0007,112
IRAs and Keogh plan accounts$728,0006,735
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$17,975,0007,234
Deposits held in domestic offices$17,975,0007,233
Individuals, partnerships, and corporations$17,533,0007,162
U.S. Government$3,0001,092
States and political subdivisions in the U.S.$439,0005,860
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$7,371,0006,726
Demand deposits$3,838,0006,598
Nontransaction accounts$10,604,0007,247
Money market deposit accounts (MMDAs)$1,017,0006,775
Other savings deposits (excluding MMDAs)$2,560,0006,205
Total time deposits$7,027,0007,174
Total time and savings deposits$14,137,0007,220
Noninterest-bearing deposits$3,838,0006,638
Interest-bearing deposits$14,137,0007,213
Retail deposits$17,975,0007,186
Estimated insured deposits$17,979,0007,191
IRAs and Keogh plan accounts$752,0006,785
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$17,232,0007,315
Deposits held in domestic offices$17,232,0007,315
Individuals, partnerships, and corporations$16,842,0007,244
U.S. Government$3,0001,109
States and political subdivisions in the U.S.$387,0005,931
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$7,153,0006,778
Demand deposits$3,529,0006,706
Nontransaction accounts$10,079,0007,339
Money market deposit accounts (MMDAs)$1,086,0006,813
Other savings deposits (excluding MMDAs)$2,481,0006,257
Total time deposits$6,512,0007,268
Total time and savings deposits$13,703,0007,302
Noninterest-bearing deposits$3,529,0006,748
Interest-bearing deposits$13,703,0007,283
Retail deposits$17,232,0007,270
Estimated insured deposits$17,154,0007,279
IRAs and Keogh plan accounts$776,0006,825
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$15,530,0007,417
Deposits held in domestic offices$15,530,0007,417
Individuals, partnerships, and corporations$15,128,0007,355
U.S. Government$3,0001,116
States and political subdivisions in the U.S.$399,0005,947
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,721,0007,041
Demand deposits$2,949,0006,904
Nontransaction accounts$9,809,0007,407
Money market deposit accounts (MMDAs)$856,0006,946
Other savings deposits (excluding MMDAs)$2,207,0006,391
Total time deposits$6,746,0007,316
Total time and savings deposits$12,581,0007,393
Noninterest-bearing deposits$2,949,0006,942
Interest-bearing deposits$12,581,0007,387
Retail deposits$15,530,0007,375
Estimated insured deposits$15,452,0007,387
IRAs and Keogh plan accounts$776,0006,876
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$15,888,0007,466
Deposits held in domestic offices$15,888,0007,466
Individuals, partnerships, and corporations$15,509,0007,393
U.S. Government$3,0002,219
States and political subdivisions in the U.S.$376,0006,016
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,960,0007,045
Demand deposits$3,022,0006,937
Nontransaction accounts$9,928,0007,472
Money market deposit accounts (MMDAs)$782,0007,012
Other savings deposits (excluding MMDAs)$2,166,0006,380
Total time deposits$6,980,0007,377
Total time and savings deposits$12,866,0007,438
Noninterest-bearing deposits$3,022,0006,975
Interest-bearing deposits$12,866,0007,431
Retail deposits$15,888,0007,421
Estimated insured deposits$15,830,0007,426
IRAs and Keogh plan accounts$794,0006,932
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$15,437,0007,564
Deposits held in domestic offices$15,437,0007,564
Individuals, partnerships, and corporations$15,055,0007,491
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$379,0006,104
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$5,550,0007,153
Demand deposits$2,773,0007,028
Nontransaction accounts$9,887,0007,564
Money market deposit accounts (MMDAs)$777,0007,101
Other savings deposits (excluding MMDAs)$2,109,0006,440
Total time deposits$7,001,0007,480
Total time and savings deposits$12,664,0007,542
Noninterest-bearing deposits$2,773,0007,070
Interest-bearing deposits$12,664,0007,535
Retail deposits$15,437,0007,514
Estimated insured deposits$15,255,0007,524
IRAs and Keogh plan accounts$813,0007,004
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$15,548,0007,624
Deposits held in domestic offices$15,548,0007,624
Individuals, partnerships, and corporations$15,160,0007,549
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$385,0006,154
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,535,0007,196
Demand deposits$2,946,0007,006
Nontransaction accounts$10,013,0007,622
Money market deposit accounts (MMDAs)$883,0007,114
Other savings deposits (excluding MMDAs)$2,205,0006,452
Total time deposits$6,925,0007,541
Total time and savings deposits$12,602,0007,604
Noninterest-bearing deposits$2,946,0007,048
Interest-bearing deposits$12,602,0007,594
Retail deposits$15,548,0007,576
Estimated insured deposits$15,331,0007,583
IRAs and Keogh plan accounts$826,0007,041
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$15,513,0007,727
Deposits held in domestic offices$15,513,0007,726
Individuals, partnerships, and corporations$15,243,0007,647
U.S. Government$9,0001,734
States and political subdivisions in the U.S.$261,0006,312
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$5,863,0007,227
Demand deposits$3,159,0007,025
Nontransaction accounts$9,650,0007,732
Money market deposit accounts (MMDAs)$888,0007,199
Other savings deposits (excluding MMDAs)$2,046,0006,579
Total time deposits$6,716,0007,648
Total time and savings deposits$12,354,0007,713
Noninterest-bearing deposits$3,159,0007,063
Interest-bearing deposits$12,354,0007,703
Retail deposits$15,513,0007,670
Estimated insured deposits$15,289,0007,681
IRAs and Keogh plan accounts$682,0007,220
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$15,072,0007,805
Deposits held in domestic offices$15,072,0007,804
Individuals, partnerships, and corporations$14,840,0007,722
U.S. Government$16,0001,778
States and political subdivisions in the U.S.$216,0006,395
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,314,0007,218
Demand deposits$3,402,0007,055
Nontransaction accounts$8,758,0007,829
Money market deposit accounts (MMDAs)$733,0007,333
Other savings deposits (excluding MMDAs)$1,758,0006,694
Total time deposits$6,267,0007,741
Total time and savings deposits$11,670,0007,787
Noninterest-bearing deposits$3,402,0007,097
Interest-bearing deposits$11,670,0007,782
Retail deposits$13,565,0007,758
Estimated insured deposits$15,079,0007,751
IRAs and Keogh plan accounts$591,0007,297
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$15,570,0007,856
Deposits held in domestic offices$15,570,0007,856
Individuals, partnerships, and corporations$15,365,0007,770
U.S. Government$12,0001,585
States and political subdivisions in the U.S.$193,0006,446
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$6,238,0007,194
Demand deposits$3,360,0007,021
Nontransaction accounts$9,332,0007,883
Money market deposit accounts (MMDAs)$934,0007,317
Other savings deposits (excluding MMDAs)$1,812,0006,694
Total time deposits$6,586,0007,795
Total time and savings deposits$12,210,0007,846
Noninterest-bearing deposits$3,360,0007,075
Interest-bearing deposits$12,210,0007,835
Retail deposits$13,898,0007,801
Estimated insured deposits$15,276,0007,811
IRAs and Keogh plan accounts$614,0007,329
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$15,642,0007,938
Deposits held in domestic offices$15,642,0007,937
Individuals, partnerships, and corporations$15,393,0007,848
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$246,0006,473
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,096,0007,295
Demand deposits$2,993,0007,213
Nontransaction accounts$9,546,0007,960
Money market deposit accounts (MMDAs)$729,0007,490
Other savings deposits (excluding MMDAs)$1,909,0006,695
Total time deposits$6,908,0007,854
Total time and savings deposits$12,649,0007,919
Noninterest-bearing deposits$2,993,0007,263
Interest-bearing deposits$12,649,0007,917
Retail deposits$13,928,0007,888
Estimated insured deposits$14,274,0007,845
IRAs and Keogh plan accounts$612,0007,394
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$16,976,0007,928
Deposits held in domestic offices$16,976,0007,928
Individuals, partnerships, and corporations$16,712,0007,849
U.S. Government$5,0002,376
States and political subdivisions in the U.S.$259,0006,480
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$7,338,0007,055
Demand deposits$3,824,0006,929
Nontransaction accounts$9,638,0007,997
Money market deposit accounts (MMDAs)$927,0007,450
Other savings deposits (excluding MMDAs)$2,009,0006,646
Total time deposits$6,702,0007,910
Total time and savings deposits$13,152,0007,937
Noninterest-bearing deposits$3,824,0006,977
Interest-bearing deposits$13,152,0007,932
Retail deposits$15,322,0007,876
Estimated insured deposits$14,805,0007,865
IRAs and Keogh plan accounts$551,0007,437
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$16,977,0007,964
Deposits held in domestic offices$16,977,0007,964
Individuals, partnerships, and corporations$16,748,0007,884
U.S. Government$3,0003,257
States and political subdivisions in the U.S.$226,0006,510
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$8,179,0006,903
Demand deposits$4,263,0006,825
Nontransaction accounts$8,798,0008,062
Money market deposit accounts (MMDAs)$639,0007,587
Other savings deposits (excluding MMDAs)$1,810,0006,711
Total time deposits$6,349,0007,967
Total time and savings deposits$12,714,0007,984
Noninterest-bearing deposits$4,263,0006,883
Interest-bearing deposits$12,714,0007,978
Retail deposits$15,475,0007,892
Estimated insured deposits$15,285,0007,867
IRAs and Keogh plan accounts$543,0007,442
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$16,871,0008,013
Deposits held in domestic offices$16,871,0008,013
Individuals, partnerships, and corporations$16,648,0007,924
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$220,0006,505
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$7,861,0006,954
Demand deposits$3,480,0007,127
Nontransaction accounts$9,010,0008,127
Money market deposit accounts (MMDAs)$729,0007,602
Other savings deposits (excluding MMDAs)$1,889,0006,727
Total time deposits$6,392,0008,013
Total time and savings deposits$13,391,0008,019
Noninterest-bearing deposits$3,480,0007,185
Interest-bearing deposits$13,391,0008,011
Retail deposits$15,619,0007,917
Estimated insured deposits$15,037,0007,915
IRAs and Keogh plan accounts$562,0007,434
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$18,372,0007,991
Deposits held in domestic offices$18,372,0007,989
Individuals, partnerships, and corporations$18,118,0007,897
U.S. Government$8,0002,328
States and political subdivisions in the U.S.$246,0006,490
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$8,754,0006,801
Demand deposits$4,654,0006,686
Nontransaction accounts$9,618,0008,146
Money market deposit accounts (MMDAs)$1,289,0007,323
Other savings deposits (excluding MMDAs)$1,888,0006,790
Total time deposits$6,441,0008,051
Total time and savings deposits$13,718,0008,036
Noninterest-bearing deposits$4,654,0006,764
Interest-bearing deposits$13,718,0008,030
Retail deposits$17,006,0007,865
Estimated insured deposits$15,963,0007,907
IRAs and Keogh plan accounts$564,0007,424
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$16,101,0008,108
Deposits held in domestic offices$16,101,0008,107
Individuals, partnerships, and corporations$15,805,0008,030
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$293,0006,479
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$7,475,0007,096
Demand deposits$3,251,0007,267
Nontransaction accounts$8,626,0008,194
Money market deposit accounts (MMDAs)$569,0007,736
Other savings deposits (excluding MMDAs)$1,718,0006,897
Total time deposits$6,339,0008,086
Total time and savings deposits$12,850,0008,098
Noninterest-bearing deposits$3,251,0007,328
Interest-bearing deposits$12,850,0008,095
Retail deposits$14,621,0008,034
Estimated insured deposits$14,338,0008,009
IRAs and Keogh plan accounts$541,0007,477
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$16,154,0008,110
Deposits held in domestic offices$16,154,0008,109
Individuals, partnerships, and corporations$15,897,0008,020
U.S. Government$8,0002,888
States and political subdivisions in the U.S.$249,0006,543
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$7,704,0007,058
Demand deposits$3,497,0007,231
Nontransaction accounts$8,450,0008,220
Money market deposit accounts (MMDAs)$667,0007,680
Other savings deposits (excluding MMDAs)$1,778,0006,834
Total time deposits$6,005,0008,131
Total time and savings deposits$12,657,0008,101
Noninterest-bearing deposits$3,497,0007,292
Interest-bearing deposits$12,657,0008,098
Retail deposits$14,980,0008,007
Estimated insured deposits$14,143,0008,023
IRAs and Keogh plan accounts$533,0007,502
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$15,970,0008,132
Deposits held in domestic offices$15,970,0008,131
Individuals, partnerships, and corporations$15,752,0008,039
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$215,0006,557
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$7,385,0007,075
Demand deposits$2,916,0007,380
Nontransaction accounts$8,585,0008,247
Money market deposit accounts (MMDAs)$605,0007,752
Other savings deposits (excluding MMDAs)$1,673,0006,988
Total time deposits$6,307,0008,134
Total time and savings deposits$13,054,0008,104
Noninterest-bearing deposits$2,916,0007,446
Interest-bearing deposits$13,054,0008,099
Retail deposits$14,523,0008,046
Estimated insured deposits$14,105,0008,044
IRAs and Keogh plan accounts$537,0007,529
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$15,860,0008,180
Deposits held in domestic offices$15,860,0008,178
Individuals, partnerships, and corporations$15,621,0008,082
U.S. Government$26,0001,299
States and political subdivisions in the U.S.$213,0006,595
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$7,347,0007,181
Demand deposits$2,843,0007,465
Nontransaction accounts$8,513,0008,306
Money market deposit accounts (MMDAs)$479,0007,864
Other savings deposits (excluding MMDAs)$1,712,0007,040
Total time deposits$6,322,0008,162
Total time and savings deposits$13,017,0008,168
Noninterest-bearing deposits$2,843,0007,525
Interest-bearing deposits$13,017,0008,161
Retail deposits$14,510,0008,105
Estimated insured deposits$14,540,0008,054
IRAs and Keogh plan accounts$530,0007,612
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$17,487,0008,147
Deposits held in domestic offices$17,487,0008,146
Individuals, partnerships, and corporations$17,212,0008,043
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$271,0006,618
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$7,818,0007,121
Demand deposits$2,934,0007,481
Nontransaction accounts$9,669,0008,278
Money market deposit accounts (MMDAs)$466,0007,915
Other savings deposits (excluding MMDAs)$1,832,0007,034
Total time deposits$7,371,0008,106
Total time and savings deposits$14,553,0008,133
Noninterest-bearing deposits$2,934,0007,536
Interest-bearing deposits$14,553,0008,128
Retail deposits$14,906,0008,128
Estimated insured deposits$14,653,0008,087
IRAs and Keogh plan accounts$528,0007,627
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$18,044,0008,139
Deposits held in domestic offices$18,044,0008,138
Individuals, partnerships, and corporations$17,808,0008,028
U.S. Government$19,0002,176
States and political subdivisions in the U.S.$217,0006,667
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$8,505,0007,042
Demand deposits$3,548,0007,270
Nontransaction accounts$9,539,0008,300
Money market deposit accounts (MMDAs)$632,0007,825
Other savings deposits (excluding MMDAs)$1,823,0007,075
Total time deposits$7,084,0008,153
Total time and savings deposits$14,496,0008,132
Noninterest-bearing deposits$3,548,0007,328
Interest-bearing deposits$14,496,0008,129
Retail deposits$15,673,0008,063
Estimated insured deposits$14,955,0008,088
IRAs and Keogh plan accounts$515,0007,664
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$17,076,0008,212
Deposits held in domestic offices$17,076,0008,211
Individuals, partnerships, and corporations$16,864,0008,106
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$206,0006,735
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$7,652,0007,189
Demand deposits$2,915,0007,510
Nontransaction accounts$9,424,0008,357
Money market deposit accounts (MMDAs)$568,0007,895
Other savings deposits (excluding MMDAs)$1,892,0007,105
Total time deposits$6,964,0008,200
Total time and savings deposits$14,161,0008,195
Noninterest-bearing deposits$2,915,0007,562
Interest-bearing deposits$14,161,0008,186
Retail deposits$15,318,0008,105
Estimated insured deposits$14,362,0008,163
IRAs and Keogh plan accounts$517,0007,696
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$16,549,0008,269
Deposits held in domestic offices$16,549,0008,267
Individuals, partnerships, and corporations$16,324,0008,160
U.S. Government$18,0001,829
States and political subdivisions in the U.S.$207,0006,768
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$7,815,0007,229
Demand deposits$3,057,0007,522
Nontransaction accounts$8,734,0008,429
Money market deposit accounts (MMDAs)$394,0008,043
Other savings deposits (excluding MMDAs)$1,630,0007,378
Total time deposits$6,710,0008,226
Total time and savings deposits$13,492,0008,251
Noninterest-bearing deposits$3,057,0007,571
Interest-bearing deposits$13,492,0008,246
Retail deposits$14,895,0008,172
Estimated insured deposits$13,579,0008,232
IRAs and Keogh plan accounts$515,0007,732
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$15,452,0008,342
Deposits held in domestic offices$15,452,0008,341
Individuals, partnerships, and corporations$15,200,0008,237
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$249,0006,783
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$7,077,0007,461
Demand deposits$2,678,0007,718
Nontransaction accounts$8,375,0008,449
Money market deposit accounts (MMDAs)$383,0008,061
Other savings deposits (excluding MMDAs)$1,917,0007,275
Total time deposits$6,075,0008,295
Total time and savings deposits$12,774,0008,307
Noninterest-bearing deposits$2,678,0007,750
Interest-bearing deposits$12,774,0008,302
Retail deposits$13,800,0008,277
Estimated insured deposits$12,594,0008,324
IRAs and Keogh plan accounts$507,0007,756
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$14,457,0008,436
Deposits held in domestic offices$14,457,0008,435
Individuals, partnerships, and corporations$14,230,0008,328
U.S. Government$25,0002,135
States and political subdivisions in the U.S.$202,0006,846
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$6,547,0007,677
Demand deposits$2,605,0007,832
Nontransaction accounts$7,910,0008,504
Money market deposit accounts (MMDAs)$600,0007,970
Other savings deposits (excluding MMDAs)$2,394,0006,943
Total time deposits$4,916,0008,419
Total time and savings deposits$11,852,0008,398
Noninterest-bearing deposits$2,605,0007,879
Interest-bearing deposits$11,852,0008,392
Retail deposits$13,909,0008,308
Estimated insured deposits$12,544,0008,363
IRAs and Keogh plan accounts$492,0007,810
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$14,557,0008,459
Deposits held in domestic offices$14,557,0008,457
Individuals, partnerships, and corporations$14,360,0008,342
U.S. Government$9,0002,588
States and political subdivisions in the U.S.$188,0006,907
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$6,387,0007,664
Demand deposits$2,275,0007,925
Nontransaction accounts$8,170,0008,528
Money market deposit accounts (MMDAs)$559,0008,024
Other savings deposits (excluding MMDAs)$2,401,0007,015
Total time deposits$5,210,0008,430
Total time and savings deposits$12,282,0008,401
Noninterest-bearing deposits$2,275,0007,963
Interest-bearing deposits$12,282,0008,391
Retail deposits$13,610,0008,360
Estimated insured deposits$12,215,0008,413
IRAs and Keogh plan accounts$442,0007,922
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$14,320,0008,471
Deposits held in domestic offices$14,320,0008,470
Individuals, partnerships, and corporations$14,089,0008,368
U.S. Government$36,0001,122
States and political subdivisions in the U.S.$195,0006,905
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$6,265,0007,703
Demand deposits$2,259,0007,925
Nontransaction accounts$8,055,0008,538
Money market deposit accounts (MMDAs)$457,0008,094
Other savings deposits (excluding MMDAs)$2,365,0007,085
Total time deposits$5,233,0008,423
Total time and savings deposits$12,061,0008,427
Noninterest-bearing deposits$2,259,0007,954
Interest-bearing deposits$12,061,0008,428
Retail deposits$13,475,0008,379
Estimated insured deposits$12,062,0008,448
IRAs and Keogh plan accounts$441,0007,933
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$14,164,0008,558
Deposits held in domestic offices$14,164,0008,556
Individuals, partnerships, and corporations$13,946,0008,456
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$213,0006,931
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,940,0007,865
Demand deposits$1,941,0008,134
Nontransaction accounts$8,224,0008,607
Money market deposit accounts (MMDAs)$538,0008,116
Other savings deposits (excluding MMDAs)$2,284,0007,241
Total time deposits$5,402,0008,489
Total time and savings deposits$12,223,0008,498
Noninterest-bearing deposits$1,941,0008,157
Interest-bearing deposits$12,223,0008,502
Retail deposits$13,220,0008,478
Estimated insured deposits$12,008,0008,542
IRAs and Keogh plan accounts$439,0008,008
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$13,314,0008,645
Deposits held in domestic offices$13,314,0008,643
Individuals, partnerships, and corporations$13,097,0008,544
U.S. Government$6,0003,327
States and political subdivisions in the U.S.$211,0006,961
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,676,0007,979
Demand deposits$1,915,0008,183
Nontransaction accounts$7,638,0008,677
Money market deposit accounts (MMDAs)$387,0008,219
Other savings deposits (excluding MMDAs)$2,272,0007,228
Total time deposits$4,979,0008,554
Total time and savings deposits$11,399,0008,582
Noninterest-bearing deposits$1,915,0008,209
Interest-bearing deposits$11,399,0008,585
Retail deposits$12,671,0008,550
Estimated insured deposits$11,952,0008,580
IRAs and Keogh plan accounts$438,0008,031
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$13,579,0008,661
Deposits held in domestic offices$13,579,0008,658
Individuals, partnerships, and corporations$13,267,0008,562
U.S. Government$5,0003,020
States and political subdivisions in the U.S.$307,0006,907
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,235,0008,056
Demand deposits$1,892,0008,179
Nontransaction accounts$8,344,0008,669
Money market deposit accounts (MMDAs)$894,0007,962
Other savings deposits (excluding MMDAs)$2,301,0007,239
Total time deposits$5,149,0008,577
Total time and savings deposits$11,687,0008,605
Noninterest-bearing deposits$1,892,0008,201
Interest-bearing deposits$11,687,0008,610
Retail deposits$12,837,0008,561
Estimated insured deposits$11,597,0008,627
IRAs and Keogh plan accounts$447,0008,062
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$12,933,0008,748
Deposits held in domestic offices$12,933,0008,748
Individuals, partnerships, and corporations$12,597,0008,662
U.S. Government$8,0002,799
States and political subdivisions in the U.S.$328,0006,915
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,828,0008,209
Demand deposits$1,619,0008,350
Nontransaction accounts$8,105,0008,758
Money market deposit accounts (MMDAs)$786,0008,077
Other savings deposits (excluding MMDAs)$2,281,0007,308
Total time deposits$5,038,0008,646
Total time and savings deposits$11,314,0008,682
Noninterest-bearing deposits$1,619,0008,370
Interest-bearing deposits$11,314,0008,686
Retail deposits$12,192,0008,671
Estimated insured deposits$10,990,0008,717
IRAs and Keogh plan accounts$454,0008,148
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$13,322,0008,763
Deposits held in domestic offices$13,322,0008,761
Individuals, partnerships, and corporations$12,961,0008,677
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$356,0006,932
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$5,132,0008,154
Demand deposits$1,766,0008,299
Nontransaction accounts$8,190,0008,785
Money market deposit accounts (MMDAs)$766,0008,116
Other savings deposits (excluding MMDAs)$2,300,0007,285
Total time deposits$5,124,0008,670
Total time and savings deposits$11,556,0008,695
Noninterest-bearing deposits$1,766,0008,324
Interest-bearing deposits$11,556,0008,702
Retail deposits$12,582,0008,679
Estimated insured deposits$11,290,0008,738
IRAs and Keogh plan accounts$483,0008,151
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$12,127,0008,860
Deposits held in domestic offices$12,127,0008,858
Individuals, partnerships, and corporations$11,757,0008,751
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$366,0006,977
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,384,0007,454
Demand deposits$2,158,0007,598
Nontransaction accounts$6,743,0008,034
Money market deposit accounts (MMDAs)$386,0007,603
Other savings deposits (excluding MMDAs)$1,240,0007,309
Total time deposits$5,117,0007,855
Total time and savings deposits$9,969,0008,793
Noninterest-bearing deposits$2,158,0008,147
Interest-bearing deposits$9,969,0008,833
Retail deposits$11,388,0008,791
Estimated insured deposits$11,627,0008,767
IRAs and Keogh plan accounts$454,0008,241
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$11,752,0008,936
Deposits held in domestic offices$11,752,0008,936
Individuals, partnerships, and corporations$11,326,0008,825
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$421,0006,943
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,575,0007,602
Demand deposits$1,574,0007,817
Nontransaction accounts$7,177,0008,070
Money market deposit accounts (MMDAs)$561,0007,550
Other savings deposits (excluding MMDAs)$1,294,0007,292
Total time deposits$5,322,0007,895
Total time and savings deposits$10,178,0008,850
Noninterest-bearing deposits$1,574,0008,414
Interest-bearing deposits$10,178,0008,886
Retail deposits$10,900,0008,883
Estimated insured deposits$11,199,0008,853
IRAs and Keogh plan accounts$477,0008,283
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$11,901,0008,957
Deposits held in domestic offices$11,901,0008,955
Individuals, partnerships, and corporations$11,458,0008,842
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$440,0006,961
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$4,791,0007,552
Demand deposits$1,837,0007,710
Nontransaction accounts$7,110,0008,099
Money market deposit accounts (MMDAs)$492,0007,597
Other savings deposits (excluding MMDAs)$1,199,0007,351
Total time deposits$5,419,0007,927
Total time and savings deposits$10,064,0008,892
Noninterest-bearing deposits$1,837,0008,302
Interest-bearing deposits$10,064,0008,931
Retail deposits$11,051,0008,902
Estimated insured deposits$11,412,0008,870
IRAs and Keogh plan accounts$475,0008,325
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$11,451,0009,022
Deposits held in domestic offices$11,451,0009,020
Individuals, partnerships, and corporations$10,667,0008,915
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$781,0006,698
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$4,188,0007,713
Demand deposits$1,246,0007,994
Nontransaction accounts$7,263,0008,111
Money market deposit accounts (MMDAs)$534,0007,591
Other savings deposits (excluding MMDAs)$1,198,0007,368
Total time deposits$5,531,0007,953
Total time and savings deposits$10,205,0008,909
Noninterest-bearing deposits$1,246,0008,637
Interest-bearing deposits$10,205,0008,955
Retail deposits$10,270,0008,972
Estimated insured deposits$11,076,0008,920
IRAs and Keogh plan accounts$464,0008,364
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$10,950,0009,076
Deposits held in domestic offices$10,950,0009,076
Individuals, partnerships, and corporations$10,141,0008,973
U.S. Government$26,0002,344
States and political subdivisions in the U.S.$783,0006,679
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$3,990,0007,785
Demand deposits$1,263,0008,031
Nontransaction accounts$6,960,0008,144
Money market deposit accounts (MMDAs)$143,0007,830
Other savings deposits (excluding MMDAs)$1,141,0007,375
Total time deposits$5,676,0007,972
Total time and savings deposits$9,687,0008,960
Noninterest-bearing deposits$1,263,0008,675
Interest-bearing deposits$9,687,0009,012
Retail deposits$9,663,0009,049
Estimated insured deposits$10,895,0008,967
IRAs and Keogh plan accounts$460,0008,391
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$11,957,0009,226
Deposits held in domestic offices$11,957,0009,225
Individuals, partnerships, and corporations$11,167,0009,113
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$787,0006,765
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$3,902,0007,932
Demand deposits$1,206,0008,194
Nontransaction accounts$8,055,0008,253
Money market deposit accounts (MMDAs)$417,0007,817
Other savings deposits (excluding MMDAs)$1,084,0007,440
Total time deposits$6,554,0008,074
Total time and savings deposits$10,751,0009,085
Noninterest-bearing deposits$1,206,0008,817
Interest-bearing deposits$10,751,0009,140
Retail deposits$10,188,0009,212
Estimated insured deposits$11,057,0009,154
IRAs and Keogh plan accounts$460,0008,584
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$10,835,0009,509
Deposits held in domestic offices$10,835,0009,509
Individuals, partnerships, and corporations$10,503,0009,338
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$329,0007,420
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$3,851,0008,075
Demand deposits$1,189,0008,399
Nontransaction accounts$6,984,0008,508
Money market deposit accounts (MMDAs)$127,0008,202
Other savings deposits (excluding MMDAs)$1,090,0007,532
Total time deposits$5,767,0008,324
Total time and savings deposits$9,646,0009,349
Noninterest-bearing deposits$1,189,0009,010
Interest-bearing deposits$9,646,0009,430
Retail deposits$9,609,0009,458
Estimated insured deposits$10,787,0009,381
IRAs and Keogh plan accounts$439,0008,784
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$10,356,0009,833
Deposits held in domestic offices$10,356,0009,833
Individuals, partnerships, and corporations$10,018,0009,683
U.S. Government$9,0003,524
States and political subdivisions in the U.S.$329,0007,650
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$3,699,0008,350
Demand deposits$992,0008,712
Nontransaction accounts$6,657,0008,782
Money market deposit accounts (MMDAs)$152,0008,423
Other savings deposits (excluding MMDAs)$1,320,0007,649
Total time deposits$5,185,0008,605
Total time and savings deposits$9,364,0009,671
Noninterest-bearing deposits$992,0009,384
Interest-bearing deposits$9,364,0009,739
Retail deposits$9,241,0009,784
Estimated insured deposits$10,173,0009,705
IRAs and Keogh plan accounts$453,0009,051
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$10,816,00010,026
Deposits held in domestic offices$10,816,00010,026
Individuals, partnerships, and corporations$10,523,0009,876
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$286,0007,884
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,082,0008,395
Demand deposits$1,332,0008,747
Nontransaction accounts$6,734,0008,963
Money market deposit accounts (MMDAs)$44,0008,649
Other savings deposits (excluding MMDAs)$1,204,0007,986
Total time deposits$5,486,0008,764
Total time and savings deposits$9,484,0009,893
Noninterest-bearing deposits$1,332,0009,386
Interest-bearing deposits$9,484,0009,961
Retail deposits$9,507,0009,996
Estimated insured deposits$10,707,0009,909
IRAs and Keogh plan accounts$442,0009,325
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$10,425,00010,484
Deposits held in domestic offices$10,425,00010,484
Individuals, partnerships, and corporations$10,147,00010,314
U.S. Government$9,0004,748
States and political subdivisions in the U.S.$269,0008,279
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,523,0008,895
Demand deposits$1,031,0009,231
Nontransaction accounts$6,902,0009,288
Money market deposit accounts (MMDAs)$36,0009,013
Other savings deposits (excluding MMDAs)$1,312,0008,229
Total time deposits$5,554,0009,081
Total time and savings deposits$9,394,00010,288
Noninterest-bearing deposits$1,031,0009,940
Interest-bearing deposits$9,394,00010,366
Retail deposits$9,021,00010,476
Estimated insured deposits$10,124,00010,382
IRAs and Keogh plan accounts$443,0009,762
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$10,571,00010,975
Deposits held in domestic offices$10,571,00010,975
Individuals, partnerships, and corporations$10,301,00010,762
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$266,0008,635
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,722,0009,229
Demand deposits$1,304,0009,466
Nontransaction accounts$6,849,0009,702
Money market deposit accounts (MMDAs)$81,0009,368
Other savings deposits (excluding MMDAs)$1,287,0008,660
Total time deposits$5,481,0009,494
Total time and savings deposits$9,267,00010,779
Noninterest-bearing deposits$1,304,00010,140
Interest-bearing deposits$9,267,00010,893
Retail deposits$9,170,00010,978
Estimated insured deposits$10,512,00010,851
IRAs and Keogh plan accounts$464,00010,258
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$9,642,00011,570
Deposits held in domestic offices$9,642,00011,570
Individuals, partnerships, and corporations$9,340,00011,353
U.S. Government$9,0006,475
States and political subdivisions in the U.S.$293,0008,932
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$3,424,0009,715
Demand deposits$851,00010,127
Nontransaction accounts$6,218,00010,167
Money market deposit accounts (MMDAs)$134,0009,717
Other savings deposits (excluding MMDAs)$1,272,0009,056
Total time deposits$4,812,0009,985
Total time and savings deposits$8,791,00011,320
Noninterest-bearing deposits$851,00010,935
Interest-bearing deposits$8,791,00011,447
Retail deposits$8,531,00011,572
Estimated insured deposits$9,550,00011,456
IRAs and Keogh plan accounts$498,00010,674
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$9,724,00012,143
Deposits held in domestic offices$9,724,00012,143
Individuals, partnerships, and corporations$9,419,00011,925
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$302,0009,362
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,191,0009,810
Demand deposits$885,00010,622
Nontransaction accounts$5,533,00010,727
Money market deposit accounts (MMDAs)$125,00010,241
Other savings deposits (excluding MMDAs)$1,127,0009,852
Total time deposits$4,281,00010,450
Total time and savings deposits$8,839,00011,893
Noninterest-bearing deposits$885,00011,422
Interest-bearing deposits$8,839,00012,008
Retail deposits$9,024,00012,112
Estimated insured deposits$9,683,00012,033
IRAs and Keogh plan accounts$430,00011,344
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$9,674,00012,807
Deposits held in domestic offices$9,674,00012,807
Individuals, partnerships, and corporations$9,365,00012,497
U.S. Government$9,0007,028
States and political subdivisions in the U.S.$300,0009,713
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$4,475,00010,050
Demand deposits$1,052,00010,943
Nontransaction accounts$5,199,00011,241
Money market deposit accounts (MMDAs)$41,00010,785
Other savings deposits (excluding MMDAs)$1,111,00010,261
Total time deposits$4,047,00010,929
Total time and savings deposits$8,622,00012,473
Noninterest-bearing deposits$1,052,00011,717
Interest-bearing deposits$8,622,00012,675
Retail deposits$8,974,00012,775
Estimated insured deposits$9,612,00012,681
IRAs and Keogh plan accounts$426,00011,960
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$10,092,00013,297
Deposits held in domestic offices$10,092,00013,296
Individuals, partnerships, and corporations$9,675,00013,205
U.S. Government$12,0007,408
States and political subdivisions in the U.S.$405,0009,727
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$4,227,00010,403
Demand deposits$887,00011,456
Nontransaction accounts$5,865,00011,504
Money market deposit accounts (MMDAs)$142,00011,118
Other savings deposits (excluding MMDAs)$1,159,00010,213
Total time deposits$4,564,00011,192
Total time and savings deposits$9,205,00013,158
Noninterest-bearing deposits$887,00012,525
Interest-bearing deposits$9,205,00013,149
Retail deposits$9,392,00013,279
Estimated insured deposits$10,061,00013,176
IRAs and Keogh plan accounts$439,00012,482
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA