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The Freeport State Bank, Total Deposits

2018-03-31Rank
Total deposits$20,533,0005,469
Deposits held in domestic offices$20,533,0005,469
Individuals, partnerships, and corporations$17,908,0005,455
U.S. Government$33,000394
States and political subdivisions in the U.S.$2,592,0004,393
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,202,0005,218
Demand deposits$3,522,0005,325
Nontransaction accounts$10,331,0005,494
Money market deposit accounts (MMDAs)$1,497,0005,064
Other savings deposits (excluding MMDAs)$4,487,0004,871
Total time deposits$4,347,0005,450
Total time and savings deposits$17,011,0005,433
Noninterest-bearing deposits$3,568,0005,327
Interest-bearing deposits$16,965,0005,431
Retail deposits$19,726,0005,454
Estimated insured deposits$18,005,0005,464
IRAs and Keogh plan accounts$1,437,0004,800
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$19,761,0005,539
Deposits held in domestic offices$19,761,0005,539
Individuals, partnerships, and corporations$17,980,0005,512
U.S. Government$34,000415
States and political subdivisions in the U.S.$1,747,0004,641
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,058,0005,340
Demand deposits$3,209,0005,417
Nontransaction accounts$10,703,0005,549
Money market deposit accounts (MMDAs)$1,502,0005,106
Other savings deposits (excluding MMDAs)$4,868,0004,835
Total time deposits$4,333,0005,515
Total time and savings deposits$16,552,0005,500
Noninterest-bearing deposits$3,280,0005,416
Interest-bearing deposits$16,481,0005,499
Retail deposits$18,954,0005,522
Estimated insured deposits$17,513,0005,535
IRAs and Keogh plan accounts$1,486,0004,837
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$20,645,0005,593
Deposits held in domestic offices$20,645,0005,593
Individuals, partnerships, and corporations$18,636,0005,571
U.S. Government$34,000388
States and political subdivisions in the U.S.$1,975,0004,620
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,386,0005,352
Demand deposits$3,176,0005,460
Nontransaction accounts$11,259,0005,603
Money market deposit accounts (MMDAs)$1,767,0005,135
Other savings deposits (excluding MMDAs)$4,972,0004,863
Total time deposits$4,520,0005,575
Total time and savings deposits$17,469,0005,553
Noninterest-bearing deposits$3,206,0005,470
Interest-bearing deposits$17,439,0005,549
Retail deposits$19,841,0005,576
Estimated insured deposits$18,323,0005,578
IRAs and Keogh plan accounts$1,489,0004,912
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$22,157,0005,623
Deposits held in domestic offices$22,157,0005,623
Individuals, partnerships, and corporations$19,379,0005,604
U.S. Government$34,000407
States and political subdivisions in the U.S.$2,744,0004,440
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,989,0005,310
Demand deposits$3,528,0005,494
Nontransaction accounts$11,168,0005,656
Money market deposit accounts (MMDAs)$1,863,0005,151
Other savings deposits (excluding MMDAs)$4,841,0004,929
Total time deposits$4,464,0005,629
Total time and savings deposits$18,629,0005,581
Noninterest-bearing deposits$3,583,0005,495
Interest-bearing deposits$18,574,0005,582
Retail deposits$21,353,0005,592
Estimated insured deposits$18,671,0005,628
IRAs and Keogh plan accounts$1,437,0004,989
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$22,123,0005,691
Deposits held in domestic offices$22,123,0005,691
Individuals, partnerships, and corporations$19,460,0005,672
U.S. Government$35,000418
States and political subdivisions in the U.S.$2,628,0004,513
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,043,0005,372
Demand deposits$3,849,0005,510
Nontransaction accounts$11,080,0005,727
Money market deposit accounts (MMDAs)$1,813,0005,229
Other savings deposits (excluding MMDAs)$4,879,0004,966
Total time deposits$4,388,0005,692
Total time and savings deposits$18,274,0005,657
Noninterest-bearing deposits$3,885,0005,520
Interest-bearing deposits$18,238,0005,656
Retail deposits$21,322,0005,666
Estimated insured deposits$19,013,0005,689
IRAs and Keogh plan accounts$1,366,0005,092
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$21,068,0005,761
Deposits held in domestic offices$21,068,0005,761
Individuals, partnerships, and corporations$19,824,0005,722
U.S. Government$42,000416
States and political subdivisions in the U.S.$1,202,0004,945
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,407,0005,458
Demand deposits$3,463,0005,610
Nontransaction accounts$10,661,0005,794
Money market deposit accounts (MMDAs)$1,727,0005,293
Other savings deposits (excluding MMDAs)$4,634,0005,018
Total time deposits$4,300,0005,764
Total time and savings deposits$17,605,0005,721
Noninterest-bearing deposits$3,505,0005,616
Interest-bearing deposits$17,563,0005,721
Retail deposits$20,267,0005,742
Estimated insured deposits$18,544,0005,753
IRAs and Keogh plan accounts$1,418,0005,114
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$21,560,0005,815
Deposits held in domestic offices$21,560,0005,815
Individuals, partnerships, and corporations$18,941,0005,793
U.S. Government$34,000434
States and political subdivisions in the U.S.$2,585,0004,577
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,632,0005,453
Demand deposits$3,289,0005,660
Nontransaction accounts$10,928,0005,850
Money market deposit accounts (MMDAs)$2,407,0005,220
Other savings deposits (excluding MMDAs)$4,680,0005,041
Total time deposits$3,841,0005,852
Total time and savings deposits$18,271,0005,774
Noninterest-bearing deposits$3,299,0005,672
Interest-bearing deposits$18,261,0005,775
Retail deposits$21,260,0005,784
Estimated insured deposits$18,523,0005,819
IRAs and Keogh plan accounts$1,441,0005,163
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$23,295,0005,861
Deposits held in domestic offices$23,295,0005,861
Individuals, partnerships, and corporations$18,998,0005,865
U.S. Government$72,000359
States and political subdivisions in the U.S.$4,225,0004,177
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,687,0005,354
Demand deposits$3,437,0005,719
Nontransaction accounts$10,608,0005,931
Money market deposit accounts (MMDAs)$2,453,0005,280
Other savings deposits (excluding MMDAs)$4,459,0005,125
Total time deposits$3,696,0005,937
Total time and savings deposits$19,858,0005,812
Noninterest-bearing deposits$3,458,0005,726
Interest-bearing deposits$19,837,0005,814
Retail deposits$22,995,0005,822
Estimated insured deposits$18,816,0005,886
IRAs and Keogh plan accounts$1,287,0005,308
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$22,738,0005,925
Deposits held in domestic offices$22,738,0005,925
Individuals, partnerships, and corporations$20,063,0005,911
U.S. Government$72,000350
States and political subdivisions in the U.S.$2,603,0004,645
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,101,0005,549
Demand deposits$3,325,0005,786
Nontransaction accounts$11,637,0005,968
Money market deposit accounts (MMDAs)$2,710,0005,289
Other savings deposits (excluding MMDAs)$5,096,0005,031
Total time deposits$3,831,0005,993
Total time and savings deposits$19,413,0005,883
Noninterest-bearing deposits$3,853,0005,734
Interest-bearing deposits$18,885,0005,895
Retail deposits$22,438,0005,895
Estimated insured deposits$19,606,0005,938
IRAs and Keogh plan accounts$1,256,0005,373
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$21,710,0006,001
Deposits held in domestic offices$21,710,0006,001
Individuals, partnerships, and corporations$19,888,0005,969
U.S. Government$72,000368
States and political subdivisions in the U.S.$1,750,0004,916
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,713,0005,628
Demand deposits$3,788,0005,798
Nontransaction accounts$10,997,0006,035
Money market deposit accounts (MMDAs)$2,698,0005,339
Other savings deposits (excluding MMDAs)$4,173,0005,228
Total time deposits$4,126,0006,039
Total time and savings deposits$17,922,0005,960
Noninterest-bearing deposits$3,802,0005,800
Interest-bearing deposits$17,908,0005,959
Retail deposits$21,410,0005,969
Estimated insured deposits$19,591,0005,995
IRAs and Keogh plan accounts$1,286,0005,407
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$22,439,0006,065
Deposits held in domestic offices$22,439,0006,065
Individuals, partnerships, and corporations$19,934,0006,045
U.S. Government$72,000375
States and political subdivisions in the U.S.$2,433,0004,746
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,016,0005,624
Demand deposits$3,392,0005,891
Nontransaction accounts$11,423,0006,113
Money market deposit accounts (MMDAs)$2,891,0005,357
Other savings deposits (excluding MMDAs)$4,389,0005,239
Total time deposits$4,143,0006,126
Total time and savings deposits$19,047,0006,014
Noninterest-bearing deposits$3,702,0005,862
Interest-bearing deposits$18,737,0006,020
Retail deposits$22,139,0006,032
Estimated insured deposits$17,766,0006,103
IRAs and Keogh plan accounts$1,285,0005,483
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$22,971,0006,131
Deposits held in domestic offices$22,971,0006,131
Individuals, partnerships, and corporations$20,129,0006,110
U.S. Government$73,000372
States and political subdivisions in the U.S.$2,769,0004,684
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,349,0005,671
Demand deposits$3,606,0005,923
Nontransaction accounts$11,622,0006,182
Money market deposit accounts (MMDAs)$2,847,0005,437
Other savings deposits (excluding MMDAs)$4,561,0005,245
Total time deposits$4,214,0006,196
Total time and savings deposits$19,365,0006,083
Noninterest-bearing deposits$3,610,0005,928
Interest-bearing deposits$19,361,0006,073
Retail deposits$22,671,0006,094
Estimated insured deposits$19,093,0006,159
IRAs and Keogh plan accounts$1,299,0005,536
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$24,203,0006,177
Deposits held in domestic offices$24,203,0006,177
Individuals, partnerships, and corporations$21,951,0006,149
U.S. Government$84,000355
States and political subdivisions in the U.S.$2,168,0004,901
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,499,0005,634
Demand deposits$4,297,0005,895
Nontransaction accounts$11,704,0006,248
Money market deposit accounts (MMDAs)$2,578,0005,556
Other savings deposits (excluding MMDAs)$4,646,0005,255
Total time deposits$4,480,0006,248
Total time and savings deposits$19,906,0006,138
Noninterest-bearing deposits$4,321,0005,912
Interest-bearing deposits$19,882,0006,135
Retail deposits$23,949,0006,138
Estimated insured deposits$21,121,0006,192
IRAs and Keogh plan accounts$1,274,0005,612
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$23,943,0006,260
Deposits held in domestic offices$23,943,0006,260
Individuals, partnerships, and corporations$22,366,0006,212
U.S. Government$51,000432
States and political subdivisions in the U.S.$1,526,0005,172
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,733,0005,677
Demand deposits$4,519,0005,975
Nontransaction accounts$11,210,0006,350
Money market deposit accounts (MMDAs)$2,499,0005,625
Other savings deposits (excluding MMDAs)$4,190,0005,401
Total time deposits$4,521,0006,339
Total time and savings deposits$19,424,0006,221
Noninterest-bearing deposits$5,262,0005,882
Interest-bearing deposits$18,681,0006,247
Retail deposits$23,689,0006,225
Estimated insured deposits$18,451,0006,325
IRAs and Keogh plan accounts$1,247,0005,703
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$24,264,0006,318
Deposits held in domestic offices$24,264,0006,318
Individuals, partnerships, and corporations$22,998,0006,264
U.S. Government$43,000440
States and political subdivisions in the U.S.$1,223,0005,333
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,354,0005,734
Demand deposits$4,446,0006,008
Nontransaction accounts$11,910,0006,409
Money market deposit accounts (MMDAs)$2,695,0005,668
Other savings deposits (excluding MMDAs)$4,675,0005,309
Total time deposits$4,540,0006,418
Total time and savings deposits$19,818,0006,288
Noninterest-bearing deposits$4,471,0006,032
Interest-bearing deposits$19,793,0006,288
Retail deposits$24,011,0006,287
Estimated insured deposits$20,808,0006,346
IRAs and Keogh plan accounts$1,253,0005,776
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$23,498,0006,414
Deposits held in domestic offices$23,498,0006,413
Individuals, partnerships, and corporations$21,803,0006,368
U.S. Government$43,000445
States and political subdivisions in the U.S.$1,652,0005,208
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,296,0005,785
Demand deposits$4,391,0006,073
Nontransaction accounts$11,202,0006,494
Money market deposit accounts (MMDAs)$2,191,0005,828
Other savings deposits (excluding MMDAs)$4,441,0005,420
Total time deposits$4,570,0006,494
Total time and savings deposits$19,107,0006,379
Noninterest-bearing deposits$4,672,0006,058
Interest-bearing deposits$18,826,0006,382
Retail deposits$23,245,0006,377
Estimated insured deposits$21,411,0006,398
IRAs and Keogh plan accounts$1,232,0005,853
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$24,648,0006,455
Deposits held in domestic offices$24,648,0006,454
Individuals, partnerships, and corporations$22,992,0006,405
U.S. Government$43,000443
States and political subdivisions in the U.S.$1,613,0005,241
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$13,407,0005,734
Demand deposits$4,340,0006,139
Nontransaction accounts$11,241,0006,561
Money market deposit accounts (MMDAs)$2,255,0005,888
Other savings deposits (excluding MMDAs)$4,371,0005,473
Total time deposits$4,615,0006,559
Total time and savings deposits$20,308,0006,412
Noninterest-bearing deposits$5,670,0005,952
Interest-bearing deposits$18,978,0006,448
Retail deposits$24,648,0006,404
Estimated insured deposits$21,358,0006,476
IRAs and Keogh plan accounts$1,242,0005,912
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$21,608,0006,589
Deposits held in domestic offices$21,608,0006,588
Individuals, partnerships, and corporations$20,202,0006,549
U.S. Government$57,000441
States and political subdivisions in the U.S.$1,349,0005,380
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$9,348,0006,194
Demand deposits$3,474,0006,346
Nontransaction accounts$12,260,0006,615
Money market deposit accounts (MMDAs)$2,273,0005,920
Other savings deposits (excluding MMDAs)$4,175,0005,523
Total time deposits$5,812,0006,590
Total time and savings deposits$18,134,0006,528
Noninterest-bearing deposits$3,483,0006,366
Interest-bearing deposits$18,125,0006,525
Retail deposits$20,541,0006,583
Estimated insured deposits$19,559,0006,575
IRAs and Keogh plan accounts$1,326,0005,943
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$21,619,0006,663
Deposits held in domestic offices$21,619,0006,662
Individuals, partnerships, and corporations$20,244,0006,617
U.S. Government$46,000448
States and political subdivisions in the U.S.$1,329,0005,413
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$8,748,0006,285
Demand deposits$3,410,0006,401
Nontransaction accounts$12,871,0006,667
Money market deposit accounts (MMDAs)$2,510,0005,946
Other savings deposits (excluding MMDAs)$4,495,0005,445
Total time deposits$5,866,0006,670
Total time and savings deposits$18,209,0006,614
Noninterest-bearing deposits$3,548,0006,391
Interest-bearing deposits$18,071,0006,619
Retail deposits$20,554,0006,657
Estimated insured deposits$19,451,0006,658
IRAs and Keogh plan accounts$1,312,0006,038
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$23,895,0006,668
Deposits held in domestic offices$23,895,0006,668
Individuals, partnerships, and corporations$21,630,0006,632
U.S. Government$46,000456
States and political subdivisions in the U.S.$2,219,0005,074
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$10,344,0006,158
Demand deposits$3,791,0006,373
Nontransaction accounts$13,551,0006,700
Money market deposit accounts (MMDAs)$3,174,0005,832
Other savings deposits (excluding MMDAs)$4,428,0005,494
Total time deposits$5,949,0006,725
Total time and savings deposits$20,104,0006,612
Noninterest-bearing deposits$4,570,0006,253
Interest-bearing deposits$19,325,0006,633
Retail deposits$22,830,0006,653
Estimated insured deposits$21,071,0006,673
IRAs and Keogh plan accounts$1,296,0006,087
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$22,496,0006,771
Deposits held in domestic offices$22,496,0006,770
Individuals, partnerships, and corporations$20,625,0006,737
U.S. Government$45,000457
States and political subdivisions in the U.S.$1,826,0005,271
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,198,0006,365
Demand deposits$4,046,0006,403
Nontransaction accounts$13,298,0006,774
Money market deposit accounts (MMDAs)$2,569,0006,045
Other savings deposits (excluding MMDAs)$5,776,0005,077
Total time deposits$4,953,0006,843
Total time and savings deposits$18,450,0006,734
Noninterest-bearing deposits$4,045,0006,426
Interest-bearing deposits$18,451,0006,736
Retail deposits$22,496,0006,739
Estimated insured deposits$20,002,0006,774
IRAs and Keogh plan accounts$1,253,0006,170
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$22,952,0006,815
Deposits held in domestic offices$22,952,0006,814
Individuals, partnerships, and corporations$21,188,0006,766
U.S. Government$45,000486
States and political subdivisions in the U.S.$1,719,0005,335
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$10,068,0006,324
Demand deposits$4,147,0006,448
Nontransaction accounts$12,884,0006,833
Money market deposit accounts (MMDAs)$2,424,0006,093
Other savings deposits (excluding MMDAs)$5,492,0005,092
Total time deposits$4,968,0006,909
Total time and savings deposits$18,805,0006,765
Noninterest-bearing deposits$4,840,0006,334
Interest-bearing deposits$18,112,0006,789
Retail deposits$22,952,0006,773
Estimated insured deposits$20,663,0006,819
IRAs and Keogh plan accounts$1,231,0006,230
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$22,610,0006,901
Deposits held in domestic offices$22,610,0006,901
Individuals, partnerships, and corporations$20,125,0006,869
U.S. Government$45,000454
States and political subdivisions in the U.S.$2,440,0005,053
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,921,0006,309
Demand deposits$3,722,0006,534
Nontransaction accounts$12,689,0006,943
Money market deposit accounts (MMDAs)$1,932,0006,312
Other savings deposits (excluding MMDAs)$5,714,0005,041
Total time deposits$5,043,0007,007
Total time and savings deposits$18,888,0006,855
Noninterest-bearing deposits$3,919,0006,526
Interest-bearing deposits$18,691,0006,865
Retail deposits$22,610,0006,855
Estimated insured deposits$19,980,0006,922
IRAs and Keogh plan accounts$1,257,0006,309
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$22,644,0006,963
Deposits held in domestic offices$22,644,0006,962
Individuals, partnerships, and corporations$20,846,0006,907
U.S. Government$45,000480
States and political subdivisions in the U.S.$1,753,0005,369
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$9,671,0006,369
Demand deposits$3,913,0006,535
Nontransaction accounts$12,973,0006,998
Money market deposit accounts (MMDAs)$2,166,0006,275
Other savings deposits (excluding MMDAs)$5,404,0005,133
Total time deposits$5,403,0007,060
Total time and savings deposits$18,731,0006,929
Noninterest-bearing deposits$3,959,0006,555
Interest-bearing deposits$18,685,0006,928
Retail deposits$22,644,0006,909
Estimated insured deposits$20,619,0006,967
IRAs and Keogh plan accounts$1,234,0006,369
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$23,706,0007,014
Deposits held in domestic offices$23,706,0007,014
Individuals, partnerships, and corporations$21,860,0006,952
U.S. Government$52,000479
States and political subdivisions in the U.S.$1,794,0005,378
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$9,240,0006,491
Demand deposits$3,938,0006,590
Nontransaction accounts$14,466,0007,008
Money market deposit accounts (MMDAs)$3,385,0006,025
Other savings deposits (excluding MMDAs)$5,821,0005,018
Total time deposits$5,260,0007,133
Total time and savings deposits$19,768,0006,959
Noninterest-bearing deposits$3,943,0006,618
Interest-bearing deposits$19,763,0006,953
Retail deposits$23,706,0006,960
Estimated insured deposits$20,931,0007,023
IRAs and Keogh plan accounts$1,213,0006,432
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$21,782,0007,075
Deposits held in domestic offices$21,782,0007,074
Individuals, partnerships, and corporations$20,645,0006,991
U.S. Government$73,000455
States and political subdivisions in the U.S.$1,064,0005,532
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$8,560,0006,563
Demand deposits$4,346,0006,494
Nontransaction accounts$13,222,0007,085
Money market deposit accounts (MMDAs)$2,966,0006,125
Other savings deposits (excluding MMDAs)$4,752,0005,248
Total time deposits$5,504,0007,163
Total time and savings deposits$17,436,0007,057
Noninterest-bearing deposits$4,385,0006,533
Interest-bearing deposits$17,397,0007,054
Retail deposits$21,782,0007,015
Estimated insured deposits$20,044,0007,067
IRAs and Keogh plan accounts$1,075,0006,538
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$18,180,0007,230
Deposits held in domestic offices$18,180,0007,229
Individuals, partnerships, and corporations$17,070,0007,167
U.S. Government$53,000478
States and political subdivisions in the U.S.$1,057,0005,531
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$6,740,0006,820
Demand deposits$3,001,0006,808
Nontransaction accounts$11,440,0007,221
Money market deposit accounts (MMDAs)$2,287,0006,367
Other savings deposits (excluding MMDAs)$3,211,0005,910
Total time deposits$5,942,0007,224
Total time and savings deposits$15,179,0007,193
Noninterest-bearing deposits$3,054,0006,824
Interest-bearing deposits$15,126,0007,186
Retail deposits$18,180,0007,181
Estimated insured deposits$16,931,0007,217
IRAs and Keogh plan accounts$982,0006,659
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$18,407,0007,290
Deposits held in domestic offices$18,407,0007,290
Individuals, partnerships, and corporations$16,935,0007,242
U.S. Government$53,000485
States and political subdivisions in the U.S.$1,419,0005,382
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$7,509,0006,742
Demand deposits$3,291,0006,772
Nontransaction accounts$10,898,0007,307
Money market deposit accounts (MMDAs)$1,719,0006,599
Other savings deposits (excluding MMDAs)$2,834,0006,090
Total time deposits$6,345,0007,277
Total time and savings deposits$15,116,0007,262
Noninterest-bearing deposits$3,423,0006,776
Interest-bearing deposits$14,984,0007,249
Retail deposits$18,407,0007,243
Estimated insured deposits$17,592,0007,270
IRAs and Keogh plan accounts$855,0006,790
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$18,021,0007,355
Deposits held in domestic offices$18,021,0007,355
Individuals, partnerships, and corporations$16,581,0007,316
U.S. Government$58,000492
States and political subdivisions in the U.S.$1,382,0005,428
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$6,925,0006,890
Demand deposits$2,876,0006,921
Nontransaction accounts$11,096,0007,367
Money market deposit accounts (MMDAs)$1,566,0006,716
Other savings deposits (excluding MMDAs)$2,763,0006,140
Total time deposits$6,767,0007,314
Total time and savings deposits$15,145,0007,317
Noninterest-bearing deposits$3,391,0006,827
Interest-bearing deposits$14,630,0007,324
Retail deposits$18,021,0007,313
Estimated insured deposits$17,655,0007,324
IRAs and Keogh plan accounts$825,0006,858
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$21,767,0007,307
Deposits held in domestic offices$21,767,0007,307
Individuals, partnerships, and corporations$15,310,0007,400
U.S. Government$76,000571
States and political subdivisions in the U.S.$6,381,0003,603
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$5,544,0007,108
Demand deposits$2,394,0007,103
Nontransaction accounts$16,223,0007,210
Money market deposit accounts (MMDAs)$6,027,0005,458
Other savings deposits (excluding MMDAs)$2,968,0005,985
Total time deposits$7,228,0007,363
Total time and savings deposits$19,373,0007,230
Noninterest-bearing deposits$2,442,0007,131
Interest-bearing deposits$19,325,0007,229
Retail deposits$21,767,0007,257
Estimated insured deposits$16,069,0007,417
IRAs and Keogh plan accounts$1,026,0006,769
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$17,953,0007,500
Deposits held in domestic offices$17,953,0007,500
Individuals, partnerships, and corporations$15,769,0007,467
U.S. Government$54,000634
States and political subdivisions in the U.S.$2,130,0005,167
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$5,976,0007,094
Demand deposits$2,445,0007,136
Nontransaction accounts$11,977,0007,481
Money market deposit accounts (MMDAs)$1,641,0006,786
Other savings deposits (excluding MMDAs)$3,150,0005,928
Total time deposits$7,186,0007,471
Total time and savings deposits$15,508,0007,462
Noninterest-bearing deposits$2,467,0007,169
Interest-bearing deposits$15,486,0007,454
Retail deposits$17,953,0007,453
Estimated insured deposits$16,258,0007,497
IRAs and Keogh plan accounts$1,016,0006,860
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$20,059,0007,503
Deposits held in domestic offices$20,059,0007,503
Individuals, partnerships, and corporations$14,827,0007,560
U.S. Government$55,000619
States and political subdivisions in the U.S.$5,177,0003,995
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$7,600,0006,831
Demand deposits$2,465,0007,148
Nontransaction accounts$12,459,0007,531
Money market deposit accounts (MMDAs)$2,824,0006,400
Other savings deposits (excluding MMDAs)$2,698,0006,191
Total time deposits$6,937,0007,540
Total time and savings deposits$17,594,0007,443
Noninterest-bearing deposits$2,479,0007,183
Interest-bearing deposits$17,580,0007,436
Retail deposits$20,059,0007,440
Estimated insured deposits$15,996,0007,561
IRAs and Keogh plan accounts$1,094,0006,844
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$17,405,0007,669
Deposits held in domestic offices$17,405,0007,668
Individuals, partnerships, and corporations$14,457,0007,673
U.S. Government$66,000575
States and political subdivisions in the U.S.$2,882,0004,918
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$6,360,0007,132
Demand deposits$2,522,0007,233
Nontransaction accounts$11,045,0007,681
Money market deposit accounts (MMDAs)$1,860,0006,827
Other savings deposits (excluding MMDAs)$2,696,0006,241
Total time deposits$6,489,0007,659
Total time and savings deposits$14,883,0007,628
Noninterest-bearing deposits$2,546,0007,264
Interest-bearing deposits$14,859,0007,625
Retail deposits$17,405,0007,615
Estimated insured deposits$15,519,0007,674
IRAs and Keogh plan accounts$1,034,0006,969
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$19,085,0007,688
Deposits held in domestic offices$19,085,0007,687
Individuals, partnerships, and corporations$12,758,0007,788
U.S. Government$468,000253
States and political subdivisions in the U.S.$5,859,0003,828
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$5,532,0007,348
Demand deposits$2,065,0007,468
Nontransaction accounts$13,553,0007,627
Money market deposit accounts (MMDAs)$5,413,0005,663
Other savings deposits (excluding MMDAs)$2,142,0006,502
Total time deposits$5,996,0007,759
Total time and savings deposits$17,020,0007,601
Noninterest-bearing deposits$2,090,0007,498
Interest-bearing deposits$16,995,0007,599
Retail deposits$17,910,0007,583
Estimated insured deposits$14,213,0007,775
IRAs and Keogh plan accounts$1,037,0006,977
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$18,326,0007,767
Deposits held in domestic offices$18,326,0007,767
Individuals, partnerships, and corporations$13,529,0007,838
U.S. Government$1,311,000152
States and political subdivisions in the U.S.$3,486,0004,609
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$8,037,0006,842
Demand deposits$2,094,0007,466
Nontransaction accounts$10,289,0007,848
Money market deposit accounts (MMDAs)$1,660,0007,009
Other savings deposits (excluding MMDAs)$2,231,0006,484
Total time deposits$6,398,0007,804
Total time and savings deposits$16,232,0007,700
Noninterest-bearing deposits$2,307,0007,435
Interest-bearing deposits$16,019,0007,690
Retail deposits$16,541,0007,691
Estimated insured deposits$15,431,0007,801
IRAs and Keogh plan accounts$1,011,0007,057
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$18,068,0007,854
Deposits held in domestic offices$18,068,0007,853
Individuals, partnerships, and corporations$12,560,0007,952
U.S. Government$951,000161
States and political subdivisions in the U.S.$4,557,0004,205
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$8,430,0006,820
Demand deposits$2,085,0007,554
Nontransaction accounts$9,638,0007,955
Money market deposit accounts (MMDAs)$1,945,0006,930
Other savings deposits (excluding MMDAs)$1,760,0006,760
Total time deposits$5,933,0007,913
Total time and savings deposits$15,983,0007,790
Noninterest-bearing deposits$2,187,0007,550
Interest-bearing deposits$15,881,0007,787
Retail deposits$16,290,0007,776
Estimated insured deposits$12,652,0007,919
IRAs and Keogh plan accounts$998,0007,095
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$15,260,0007,993
Deposits held in domestic offices$15,260,0007,993
Individuals, partnerships, and corporations$11,527,0008,032
U.S. Government$974,000160
States and political subdivisions in the U.S.$2,759,0005,055
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$6,362,0007,255
Demand deposits$2,276,0007,523
Nontransaction accounts$8,898,0008,032
Money market deposit accounts (MMDAs)$2,109,0006,872
Other savings deposits (excluding MMDAs)$1,712,0006,822
Total time deposits$5,077,0007,994
Total time and savings deposits$12,984,0007,942
Noninterest-bearing deposits$2,298,0007,563
Interest-bearing deposits$12,962,0007,939
Retail deposits$14,277,0007,919
Estimated insured deposits$11,833,0007,992
IRAs and Keogh plan accounts$990,0007,075
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$18,016,0007,935
Deposits held in domestic offices$18,016,0007,935
Individuals, partnerships, and corporations$11,285,0008,072
U.S. Government$642,000217
States and political subdivisions in the U.S.$6,089,0003,734
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$10,044,0006,507
Demand deposits$2,107,0007,646
Nontransaction accounts$7,972,0008,098
Money market deposit accounts (MMDAs)$1,264,0007,273
Other savings deposits (excluding MMDAs)$1,614,0006,839
Total time deposits$5,094,0008,028
Total time and savings deposits$15,909,0007,855
Noninterest-bearing deposits$2,304,0007,604
Interest-bearing deposits$15,712,0007,854
Retail deposits$17,043,0007,814
Estimated insured deposits$11,718,0008,033
IRAs and Keogh plan accounts$968,0007,077
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$16,777,0008,018
Deposits held in domestic offices$16,777,0008,018
Individuals, partnerships, and corporations$11,204,0008,145
U.S. Government$560,000217
States and political subdivisions in the U.S.$5,013,0003,994
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$5,602,0007,426
Demand deposits$2,860,0007,367
Nontransaction accounts$11,175,0008,021
Money market deposit accounts (MMDAs)$1,550,0007,171
Other savings deposits (excluding MMDAs)$1,564,0006,940
Total time deposits$8,060,0007,890
Total time and savings deposits$13,917,0007,989
Noninterest-bearing deposits$2,871,0007,414
Interest-bearing deposits$13,906,0007,982
Retail deposits$12,737,0008,068
Estimated insured deposits$11,621,0008,075
IRAs and Keogh plan accounts$954,0007,075
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$14,964,0008,139
Deposits held in domestic offices$14,964,0008,137
Individuals, partnerships, and corporations$10,190,0008,224
U.S. Government$113,000510
States and political subdivisions in the U.S.$4,661,0004,119
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,719,0007,701
Demand deposits$2,381,0007,622
Nontransaction accounts$10,245,0008,109
Money market deposit accounts (MMDAs)$1,627,0007,157
Other savings deposits (excluding MMDAs)$1,394,0007,090
Total time deposits$7,224,0007,992
Total time and savings deposits$12,583,0008,088
Noninterest-bearing deposits$2,390,0007,662
Interest-bearing deposits$12,574,0008,083
Retail deposits$11,270,0008,166
Estimated insured deposits$10,207,0008,183
IRAs and Keogh plan accounts$954,0007,079
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$15,366,0008,146
Deposits held in domestic offices$15,366,0008,145
Individuals, partnerships, and corporations$10,144,0008,243
U.S. Government$110,000506
States and political subdivisions in the U.S.$5,112,0003,963
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$5,544,0007,508
Demand deposits$2,302,0007,647
Nontransaction accounts$9,822,0008,149
Money market deposit accounts (MMDAs)$1,688,0007,147
Other savings deposits (excluding MMDAs)$1,449,0007,062
Total time deposits$6,685,0008,062
Total time and savings deposits$13,064,0008,079
Noninterest-bearing deposits$2,321,0007,685
Interest-bearing deposits$13,045,0008,078
Retail deposits$12,121,0008,151
Estimated insured deposits$10,281,0008,200
IRAs and Keogh plan accounts$941,0007,126
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$17,112,0008,066
Deposits held in domestic offices$17,112,0008,064
Individuals, partnerships, and corporations$11,666,0008,207
U.S. Government$120,000736
States and political subdivisions in the U.S.$5,326,0003,847
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,562,0007,746
Demand deposits$2,019,0007,762
Nontransaction accounts$12,550,0007,998
Money market deposit accounts (MMDAs)$1,670,0007,115
Other savings deposits (excluding MMDAs)$1,374,0007,115
Total time deposits$9,506,0007,828
Total time and savings deposits$15,093,0007,984
Noninterest-bearing deposits$2,204,0007,750
Interest-bearing deposits$14,908,0007,984
Retail deposits$10,686,0008,218
Estimated insured deposits$10,530,0008,191
IRAs and Keogh plan accounts$956,0007,123
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$14,925,0008,184
Deposits held in domestic offices$14,925,0008,183
Individuals, partnerships, and corporations$11,538,0008,235
U.S. Government$94,000571
States and political subdivisions in the U.S.$3,293,0004,624
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$5,056,0007,597
Demand deposits$2,347,0007,624
Nontransaction accounts$9,869,0008,183
Money market deposit accounts (MMDAs)$1,966,0006,971
Other savings deposits (excluding MMDAs)$1,423,0007,149
Total time deposits$6,479,0008,121
Total time and savings deposits$12,578,0008,128
Noninterest-bearing deposits$2,348,0007,681
Interest-bearing deposits$12,577,0008,120
Retail deposits$11,452,0008,205
Estimated insured deposits$10,316,0008,232
IRAs and Keogh plan accounts$946,0007,167
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$14,090,0008,265
Deposits held in domestic offices$14,090,0008,263
Individuals, partnerships, and corporations$10,139,0008,327
U.S. Government$93,000618
States and political subdivisions in the U.S.$3,858,0004,360
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,803,0007,758
Demand deposits$1,835,0007,879
Nontransaction accounts$9,287,0008,264
Money market deposit accounts (MMDAs)$1,679,0007,141
Other savings deposits (excluding MMDAs)$1,490,0007,183
Total time deposits$6,117,0008,182
Total time and savings deposits$12,255,0008,203
Noninterest-bearing deposits$1,853,0007,920
Interest-bearing deposits$12,237,0008,194
Retail deposits$10,952,0008,291
Estimated insured deposits$9,391,0008,316
IRAs and Keogh plan accounts$953,0007,202
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$14,086,0008,300
Deposits held in domestic offices$14,086,0008,298
Individuals, partnerships, and corporations$10,976,0008,344
U.S. Government$94,000596
States and political subdivisions in the U.S.$3,016,0004,801
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$4,571,0007,845
Demand deposits$2,174,0007,782
Nontransaction accounts$9,515,0008,283
Money market deposit accounts (MMDAs)$1,676,0007,201
Other savings deposits (excluding MMDAs)$1,560,0007,208
Total time deposits$6,279,0008,207
Total time and savings deposits$11,912,0008,263
Noninterest-bearing deposits$2,176,0007,829
Interest-bearing deposits$11,910,0008,258
Retail deposits$10,883,0008,326
Estimated insured deposits$10,152,0008,325
IRAs and Keogh plan accounts$919,0007,246
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$15,448,0008,261
Deposits held in domestic offices$15,448,0008,258
Individuals, partnerships, and corporations$8,402,0008,463
U.S. Government$112,000786
States and political subdivisions in the U.S.$6,934,0003,335
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$6,505,0007,460
Demand deposits$1,935,0007,906
Nontransaction accounts$8,943,0008,342
Money market deposit accounts (MMDAs)$1,494,0007,269
Other savings deposits (excluding MMDAs)$1,411,0007,343
Total time deposits$6,038,0008,236
Total time and savings deposits$13,513,0008,194
Noninterest-bearing deposits$1,941,0007,948
Interest-bearing deposits$13,507,0008,185
Retail deposits$12,418,0008,264
Estimated insured deposits$9,656,0008,359
IRAs and Keogh plan accounts$909,0007,281
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$12,587,0008,425
Deposits held in domestic offices$12,587,0008,423
Individuals, partnerships, and corporations$8,292,0008,520
U.S. Government$121,000535
States and political subdivisions in the U.S.$4,174,0004,187
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$3,600,0008,115
Demand deposits$1,836,0007,955
Nontransaction accounts$8,987,0008,383
Money market deposit accounts (MMDAs)$1,702,0007,205
Other savings deposits (excluding MMDAs)$1,350,0007,464
Total time deposits$5,935,0008,290
Total time and savings deposits$10,751,0008,387
Noninterest-bearing deposits$1,855,0007,990
Interest-bearing deposits$10,732,0008,373
Retail deposits$9,543,0008,439
Estimated insured deposits$9,501,0008,415
IRAs and Keogh plan accounts$886,0007,331
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$12,938,0008,453
Deposits held in domestic offices$12,938,0008,451
Individuals, partnerships, and corporations$8,820,0008,529
U.S. Government$112,000560
States and political subdivisions in the U.S.$4,006,0004,287
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,839,0008,128
Demand deposits$2,007,0007,953
Nontransaction accounts$9,099,0008,408
Money market deposit accounts (MMDAs)$1,615,0007,304
Other savings deposits (excluding MMDAs)$1,459,0007,486
Total time deposits$6,024,0008,288
Total time and savings deposits$10,931,0008,415
Noninterest-bearing deposits$2,007,0007,989
Interest-bearing deposits$10,931,0008,405
Retail deposits$9,991,0008,463
Estimated insured deposits$10,053,0008,422
IRAs and Keogh plan accounts$877,0007,361
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$13,873,0008,418
Deposits held in domestic offices$13,873,0008,416
Individuals, partnerships, and corporations$8,843,0008,535
U.S. Government$167,000424
States and political subdivisions in the U.S.$4,863,0003,962
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$4,013,0008,153
Demand deposits$1,745,0008,081
Nontransaction accounts$9,860,0008,352
Money market deposit accounts (MMDAs)$1,554,0007,344
Other savings deposits (excluding MMDAs)$1,642,0007,451
Total time deposits$6,663,0008,235
Total time and savings deposits$12,128,0008,354
Noninterest-bearing deposits$1,745,0008,110
Interest-bearing deposits$12,128,0008,346
Retail deposits$10,326,0008,468
Estimated insured deposits$10,270,0008,423
IRAs and Keogh plan accounts$768,0007,477
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$14,565,0008,425
Deposits held in domestic offices$14,565,0008,424
Individuals, partnerships, and corporations$7,974,0008,603
U.S. Government$166,000689
States and political subdivisions in the U.S.$6,425,0003,409
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$5,938,0007,808
Demand deposits$1,755,0008,135
Nontransaction accounts$8,627,0008,462
Money market deposit accounts (MMDAs)$1,395,0007,473
Other savings deposits (excluding MMDAs)$1,491,0007,558
Total time deposits$5,742,0008,347
Total time and savings deposits$12,810,0008,340
Noninterest-bearing deposits$1,755,0008,174
Interest-bearing deposits$12,810,0008,334
Retail deposits$12,020,0008,420
Estimated insured deposits$8,476,0008,544
IRAs and Keogh plan accounts$738,0007,545
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$12,070,0008,569
Deposits held in domestic offices$12,070,0008,566
Individuals, partnerships, and corporations$8,320,0008,618
U.S. Government$157,000478
States and political subdivisions in the U.S.$3,593,0004,527
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$4,335,0008,139
Demand deposits$1,902,0008,058
Nontransaction accounts$7,735,0008,556
Money market deposit accounts (MMDAs)$1,367,0007,507
Other savings deposits (excluding MMDAs)$1,509,0007,614
Total time deposits$4,859,0008,454
Total time and savings deposits$10,168,0008,522
Noninterest-bearing deposits$1,902,0008,101
Interest-bearing deposits$10,168,0008,513
Retail deposits$10,413,0008,532
Estimated insured deposits$8,696,0008,580
IRAs and Keogh plan accounts$746,0007,582
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$12,021,0008,572
Deposits held in domestic offices$12,021,0008,570
Individuals, partnerships, and corporations$8,436,0008,627
U.S. Government$147,000479
States and political subdivisions in the U.S.$3,438,0004,644
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$4,099,0008,191
Demand deposits$1,918,0008,076
Nontransaction accounts$7,922,0008,550
Money market deposit accounts (MMDAs)$1,578,0007,400
Other savings deposits (excluding MMDAs)$1,330,0007,788
Total time deposits$5,014,0008,442
Total time and savings deposits$10,103,0008,530
Noninterest-bearing deposits$1,918,0008,101
Interest-bearing deposits$10,103,0008,528
Retail deposits$10,262,0008,556
Estimated insured deposits$8,936,0008,586
IRAs and Keogh plan accounts$738,0007,602
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$14,156,0008,559
Deposits held in domestic offices$14,156,0008,557
Individuals, partnerships, and corporations$9,520,0008,658
U.S. Government$143,000453
States and political subdivisions in the U.S.$4,493,0004,174
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$5,997,0007,847
Demand deposits$2,415,0007,922
Nontransaction accounts$8,159,0008,612
Money market deposit accounts (MMDAs)$1,802,0007,332
Other savings deposits (excluding MMDAs)$1,401,0007,819
Total time deposits$4,956,0008,523
Total time and savings deposits$11,741,0008,532
Noninterest-bearing deposits$2,415,0007,953
Interest-bearing deposits$11,741,0008,533
Retail deposits$12,297,0008,535
Estimated insured deposits$9,480,0008,640
IRAs and Keogh plan accounts$774,0007,633
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$15,944,0008,521
Deposits held in domestic offices$15,944,0008,519
Individuals, partnerships, and corporations$9,054,0008,724
U.S. Government$140,000651
States and political subdivisions in the U.S.$6,750,0003,331
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$7,821,0007,459
Demand deposits$1,979,0008,158
Nontransaction accounts$8,123,0008,646
Money market deposit accounts (MMDAs)$1,578,0007,485
Other savings deposits (excluding MMDAs)$1,414,0007,821
Total time deposits$5,131,0008,541
Total time and savings deposits$13,965,0008,428
Noninterest-bearing deposits$1,979,0008,188
Interest-bearing deposits$13,965,0008,433
Retail deposits$14,086,0008,467
Estimated insured deposits$9,446,0008,682
IRAs and Keogh plan accounts$788,0007,637
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$11,728,0008,744
Deposits held in domestic offices$11,728,0008,741
Individuals, partnerships, and corporations$9,185,0008,760
U.S. Government$130,000501
States and political subdivisions in the U.S.$2,413,0005,258
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$3,759,0008,400
Demand deposits$2,055,0008,104
Nontransaction accounts$7,969,0008,696
Money market deposit accounts (MMDAs)$1,453,0007,606
Other savings deposits (excluding MMDAs)$1,446,0007,834
Total time deposits$5,070,0008,585
Total time and savings deposits$9,673,0008,712
Noninterest-bearing deposits$2,055,0008,128
Interest-bearing deposits$9,673,0008,716
Retail deposits$9,972,0008,728
Estimated insured deposits$9,643,0008,717
IRAs and Keogh plan accounts$791,0007,688
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$12,993,0008,746
Deposits held in domestic offices$12,993,0008,746
Individuals, partnerships, and corporations$8,876,0008,822
U.S. Government$125,000534
States and political subdivisions in the U.S.$3,992,0004,374
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$5,131,0008,129
Demand deposits$1,743,0008,287
Nontransaction accounts$7,862,0008,770
Money market deposit accounts (MMDAs)$1,384,0007,710
Other savings deposits (excluding MMDAs)$1,499,0007,873
Total time deposits$4,979,0008,656
Total time and savings deposits$11,250,0008,685
Noninterest-bearing deposits$1,743,0008,310
Interest-bearing deposits$11,250,0008,689
Retail deposits$11,379,0008,714
Estimated insured deposits$9,449,0008,784
IRAs and Keogh plan accounts$641,0007,966
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$11,581,0008,846
Deposits held in domestic offices$11,581,0008,844
Individuals, partnerships, and corporations$8,553,0008,865
U.S. Government$122,000553
States and political subdivisions in the U.S.$2,906,0004,981
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$4,129,0008,402
Demand deposits$1,982,0008,206
Nontransaction accounts$7,452,0008,832
Money market deposit accounts (MMDAs)$1,154,0007,880
Other savings deposits (excluding MMDAs)$1,410,0007,948
Total time deposits$4,888,0008,691
Total time and savings deposits$9,599,0008,805
Noninterest-bearing deposits$1,982,0008,230
Interest-bearing deposits$9,599,0008,807
Retail deposits$10,068,0008,811
Estimated insured deposits$9,143,0008,831
IRAs and Keogh plan accounts$611,0008,011
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$11,324,0008,905
Deposits held in domestic offices$11,324,0008,903
Individuals, partnerships, and corporations$8,292,0008,893
U.S. Government$120,000866
States and political subdivisions in the U.S.$2,912,0004,991
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,060,0007,728
Demand deposits$1,936,0007,675
Nontransaction accounts$7,264,0008,008
Money market deposit accounts (MMDAs)$1,070,0007,208
Other savings deposits (excluding MMDAs)$1,257,0007,296
Total time deposits$4,937,0007,873
Total time and savings deposits$9,388,0008,831
Noninterest-bearing deposits$1,936,0008,233
Interest-bearing deposits$9,388,0008,870
Retail deposits$9,811,0008,877
Estimated insured deposits$8,801,0008,903
IRAs and Keogh plan accounts$606,0008,078
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$10,661,0008,988
Deposits held in domestic offices$10,661,0008,987
Individuals, partnerships, and corporations$8,212,0008,958
U.S. Government$123,000576
States and political subdivisions in the U.S.$2,326,0005,335
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$3,038,0007,939
Demand deposits$1,752,0007,738
Nontransaction accounts$7,623,0008,042
Money market deposit accounts (MMDAs)$1,090,0007,213
Other savings deposits (excluding MMDAs)$1,314,0007,280
Total time deposits$5,219,0007,910
Total time and savings deposits$8,909,0008,911
Noninterest-bearing deposits$1,752,0008,321
Interest-bearing deposits$8,909,0008,948
Retail deposits$9,149,0008,967
Estimated insured deposits$8,820,0008,974
IRAs and Keogh plan accounts$594,0008,168
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$12,190,0008,952
Deposits held in domestic offices$12,190,0008,950
Individuals, partnerships, and corporations$8,361,0008,984
U.S. Government$123,000601
States and political subdivisions in the U.S.$3,706,0004,469
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$4,602,0007,594
Demand deposits$2,381,0007,455
Nontransaction accounts$7,588,0008,077
Money market deposit accounts (MMDAs)$1,069,0007,229
Other savings deposits (excluding MMDAs)$1,216,0007,335
Total time deposits$5,303,0007,936
Total time and savings deposits$9,809,0008,906
Noninterest-bearing deposits$2,381,0008,012
Interest-bearing deposits$9,809,0008,945
Retail deposits$10,579,0008,932
Estimated insured deposits$8,947,0009,006
IRAs and Keogh plan accounts$586,0008,230
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$10,929,0009,042
Deposits held in domestic offices$10,929,0009,040
Individuals, partnerships, and corporations$8,515,0009,009
U.S. Government$128,000539
States and political subdivisions in the U.S.$2,286,0005,428
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,856,0008,002
Demand deposits$1,566,0007,859
Nontransaction accounts$8,073,0008,064
Money market deposit accounts (MMDAs)$1,269,0007,142
Other savings deposits (excluding MMDAs)$1,306,0007,276
Total time deposits$5,498,0007,957
Total time and savings deposits$9,363,0008,953
Noninterest-bearing deposits$1,566,0008,466
Interest-bearing deposits$9,363,0008,997
Retail deposits$9,318,0009,024
Estimated insured deposits$9,016,0009,026
IRAs and Keogh plan accounts$535,0008,296
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$10,863,0009,080
Deposits held in domestic offices$10,863,0009,080
Individuals, partnerships, and corporations$7,795,0009,069
U.S. Government$134,000888
States and political subdivisions in the U.S.$2,934,0004,956
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$3,307,0007,946
Demand deposits$1,472,0007,949
Nontransaction accounts$7,556,0008,110
Money market deposit accounts (MMDAs)$1,090,0007,244
Other savings deposits (excluding MMDAs)$1,103,0007,400
Total time deposits$5,363,0007,998
Total time and savings deposits$9,391,0008,973
Noninterest-bearing deposits$1,472,0008,567
Interest-bearing deposits$9,391,0009,026
Retail deposits$9,253,0009,067
Estimated insured deposits$8,837,0009,080
IRAs and Keogh plan accounts$514,0008,337
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$10,793,0009,294
Deposits held in domestic offices$10,793,0009,294
Individuals, partnerships, and corporations$7,247,0009,320
U.S. Government$156,000815
States and political subdivisions in the U.S.$3,390,0004,547
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$3,926,0007,925
Demand deposits$1,285,0008,165
Nontransaction accounts$6,867,0008,328
Money market deposit accounts (MMDAs)$1,018,0007,341
Other savings deposits (excluding MMDAs)$978,0007,546
Total time deposits$4,871,0008,228
Total time and savings deposits$9,508,0009,172
Noninterest-bearing deposits$1,285,0008,780
Interest-bearing deposits$9,508,0009,227
Retail deposits$9,619,0009,249
Estimated insured deposits$8,553,0009,308
IRAs and Keogh plan accounts$441,0008,610
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$9,929,0009,562
Deposits held in domestic offices$9,929,0009,562
Individuals, partnerships, and corporations$6,983,0009,552
U.S. Government$105,0001,080
States and political subdivisions in the U.S.$2,841,0004,975
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$3,529,0008,144
Demand deposits$1,291,0008,348
Nontransaction accounts$6,400,0008,547
Money market deposit accounts (MMDAs)$960,0007,489
Other savings deposits (excluding MMDAs)$787,0007,817
Total time deposits$4,653,0008,438
Total time and savings deposits$8,638,0009,414
Noninterest-bearing deposits$1,291,0008,945
Interest-bearing deposits$8,638,0009,500
Retail deposits$8,989,0009,489
Estimated insured deposits$8,221,0009,551
IRAs and Keogh plan accounts$408,0008,826
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$10,549,0009,815
Deposits held in domestic offices$10,549,0009,815
Individuals, partnerships, and corporations$7,554,0009,851
U.S. Government$106,000944
States and political subdivisions in the U.S.$2,889,0004,906
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$3,520,0008,418
Demand deposits$1,369,0008,531
Nontransaction accounts$7,029,0008,752
Money market deposit accounts (MMDAs)$1,003,0007,677
Other savings deposits (excluding MMDAs)$1,026,0007,912
Total time deposits$5,000,0008,631
Total time and savings deposits$9,180,0009,687
Noninterest-bearing deposits$1,369,0009,148
Interest-bearing deposits$9,180,0009,757
Retail deposits$9,082,0009,794
Estimated insured deposits$9,160,0009,786
IRAs and Keogh plan accounts$348,0009,200
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$9,801,00010,088
Deposits held in domestic offices$9,801,00010,088
Individuals, partnerships, and corporations$7,318,00010,101
U.S. Government$92,0001,423
States and political subdivisions in the U.S.$2,391,0005,341
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,993,0008,737
Demand deposits$1,478,0008,664
Nontransaction accounts$6,808,0008,957
Money market deposit accounts (MMDAs)$1,021,0007,740
Other savings deposits (excluding MMDAs)$1,075,0008,111
Total time deposits$4,712,0008,852
Total time and savings deposits$8,323,0009,969
Noninterest-bearing deposits$1,478,0009,275
Interest-bearing deposits$8,323,00010,039
Retail deposits$8,566,00010,069
Estimated insured deposits$8,715,00010,069
IRAs and Keogh plan accounts$328,0009,500
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$10,281,00010,496
Deposits held in domestic offices$10,281,00010,496
Individuals, partnerships, and corporations$7,829,00010,512
U.S. Government$84,0001,887
States and political subdivisions in the U.S.$2,368,0005,524
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$3,511,0008,903
Demand deposits$2,091,0008,495
Nontransaction accounts$6,770,0009,301
Money market deposit accounts (MMDAs)$910,0008,122
Other savings deposits (excluding MMDAs)$995,0008,593
Total time deposits$4,865,0009,183
Total time and savings deposits$8,190,00010,402
Noninterest-bearing deposits$2,091,0009,056
Interest-bearing deposits$8,190,00010,482
Retail deposits$9,002,00010,478
Estimated insured deposits$9,231,00010,458
IRAs and Keogh plan accounts$332,0009,944
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$9,425,00011,085
Deposits held in domestic offices$9,425,00011,085
Individuals, partnerships, and corporations$7,003,00011,068
U.S. Government$89,0003,230
States and political subdivisions in the U.S.$2,333,0005,543
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$2,663,0009,606
Demand deposits$1,350,0009,438
Nontransaction accounts$6,762,0009,711
Money market deposit accounts (MMDAs)$962,0008,400
Other savings deposits (excluding MMDAs)$1,005,0009,003
Total time deposits$4,795,0009,599
Total time and savings deposits$8,075,00010,896
Noninterest-bearing deposits$1,350,00010,106
Interest-bearing deposits$8,075,00011,011
Retail deposits$8,585,00011,034
Estimated insured deposits$8,695,00011,023
IRAs and Keogh plan accounts$343,00010,471
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$8,787,00011,646
Deposits held in domestic offices$8,787,00011,646
Individuals, partnerships, and corporations$6,506,00011,619
U.S. Government$96,0003,359
States and political subdivisions in the U.S.$2,185,0005,745
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,564,00010,041
Demand deposits$1,249,0009,858
Nontransaction accounts$6,223,00010,165
Money market deposit accounts (MMDAs)$768,0009,029
Other savings deposits (excluding MMDAs)$777,0009,695
Total time deposits$4,678,00010,005
Total time and savings deposits$7,538,00011,451
Noninterest-bearing deposits$1,249,00010,577
Interest-bearing deposits$7,538,00011,577
Retail deposits$7,645,00011,660
Estimated insured deposits$8,110,00011,612
IRAs and Keogh plan accounts$250,00011,111
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$8,738,00012,254
Deposits held in domestic offices$8,738,00012,254
Individuals, partnerships, and corporations$6,425,00012,244
U.S. Government$105,0003,382
States and political subdivisions in the U.S.$2,208,0005,737
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,542,00010,584
Demand deposits$1,322,00010,265
Nontransaction accounts$6,196,00010,633
Money market deposit accounts (MMDAs)$993,0009,340
Other savings deposits (excluding MMDAs)$969,00010,053
Total time deposits$4,234,00010,467
Total time and savings deposits$7,416,00012,070
Noninterest-bearing deposits$1,322,00010,967
Interest-bearing deposits$7,416,00012,185
Retail deposits$7,888,00012,251
Estimated insured deposits$7,897,00012,239
IRAs and Keogh plan accounts$272,00011,677
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$8,533,00012,927
Deposits held in domestic offices$8,533,00012,927
Individuals, partnerships, and corporations$6,586,00012,815
U.S. Government$100,0003,192
States and political subdivisions in the U.S.$1,847,0006,236
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$2,736,00010,951
Demand deposits$1,270,00010,730
Nontransaction accounts$5,797,00011,159
Money market deposit accounts (MMDAs)$1,072,0009,769
Other savings deposits (excluding MMDAs)$835,00010,616
Total time deposits$3,890,00010,973
Total time and savings deposits$7,263,00012,652
Noninterest-bearing deposits$1,270,00011,462
Interest-bearing deposits$7,263,00012,854
Retail deposits$7,927,00012,906
Estimated insured deposits$7,703,00012,919
IRAs and Keogh plan accounts$133,00012,529
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$8,175,00013,543
Deposits held in domestic offices$8,175,00013,543
Individuals, partnerships, and corporations$6,362,00013,648
U.S. Government$79,0004,242
States and political subdivisions in the U.S.$1,734,0006,379
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$2,168,00011,527
Demand deposits$1,173,00011,184
Nontransaction accounts$6,007,00011,487
Money market deposit accounts (MMDAs)$1,030,00010,128
Other savings deposits (excluding MMDAs)$759,00010,862
Total time deposits$4,218,00011,287
Total time and savings deposits$7,002,00013,457
Noninterest-bearing deposits$1,173,00012,136
Interest-bearing deposits$7,002,00013,452
Retail deposits$7,640,00013,501
Estimated insured deposits$7,726,00013,510
IRAs and Keogh plan accounts$140,00013,136
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA