The Fullerton National Bank, Total Deposits

2017-12-31Rank
Total deposits$30,062,0005,386
Deposits held in domestic offices$30,062,0005,386
Individuals, partnerships, and corporations$26,759,0005,352
U.S. Government$01,191
States and political subdivisions in the U.S.$3,303,0004,265
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$10,403,0005,260
Demand deposits$5,823,0005,166
Nontransaction accounts$19,659,0005,314
Money market deposit accounts (MMDAs)$2,695,0004,911
Other savings deposits (excluding MMDAs)$4,360,0004,924
Total time deposits$12,605,0004,962
Total time and savings deposits$24,239,0005,350
Noninterest-bearing deposits$5,648,0005,191
Interest-bearing deposits$24,414,0005,347
Retail deposits$26,394,0005,406
Estimated insured deposits$27,097,0005,364
IRAs and Keogh plan accounts$2,121,0004,483
Brokered deposits$2,476,0002,080
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$30,435,0005,430
Deposits held in domestic offices$30,435,0005,430
Individuals, partnerships, and corporations$26,627,0005,403
U.S. Government$01,147
States and political subdivisions in the U.S.$3,808,0004,157
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$10,382,0005,300
Demand deposits$5,453,0005,209
Nontransaction accounts$20,053,0005,370
Money market deposit accounts (MMDAs)$2,802,0004,966
Other savings deposits (excluding MMDAs)$4,206,0005,011
Total time deposits$13,046,0004,990
Total time and savings deposits$24,982,0005,388
Noninterest-bearing deposits$5,458,0005,211
Interest-bearing deposits$24,977,0005,389
Retail deposits$26,768,0005,449
Estimated insured deposits$26,950,0005,421
IRAs and Keogh plan accounts$2,208,0004,515
Brokered deposits$2,476,0002,088
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$29,610,0005,498
Deposits held in domestic offices$29,610,0005,498
Individuals, partnerships, and corporations$25,941,0005,468
U.S. Government$01,163
States and political subdivisions in the U.S.$3,669,0004,224
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$10,070,0005,368
Demand deposits$5,303,0005,285
Nontransaction accounts$19,540,0005,433
Money market deposit accounts (MMDAs)$3,049,0004,964
Other savings deposits (excluding MMDAs)$4,253,0005,046
Total time deposits$12,238,0005,110
Total time and savings deposits$24,307,0005,463
Noninterest-bearing deposits$5,333,0005,280
Interest-bearing deposits$24,277,0005,461
Retail deposits$26,945,0005,498
Estimated insured deposits$27,177,0005,467
IRAs and Keogh plan accounts$2,195,0004,557
Brokered deposits$1,476,0002,215
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$32,085,0005,517
Deposits held in domestic offices$32,085,0005,517
Individuals, partnerships, and corporations$27,946,0005,499
U.S. Government$01,186
States and political subdivisions in the U.S.$4,139,0004,138
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$12,213,0005,294
Demand deposits$2,725,0005,608
Nontransaction accounts$19,872,0005,497
Money market deposit accounts (MMDAs)$3,258,0005,008
Other savings deposits (excluding MMDAs)$4,245,0005,093
Total time deposits$12,367,0005,161
Total time and savings deposits$29,360,0005,368
Noninterest-bearing deposits$7,536,0005,107
Interest-bearing deposits$24,549,0005,530
Retail deposits$29,421,0005,515
Estimated insured deposits$27,867,0005,514
IRAs and Keogh plan accounts$2,200,0004,632
Brokered deposits$1,476,0002,192
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$31,695,0005,570
Deposits held in domestic offices$31,695,0005,570
Individuals, partnerships, and corporations$28,103,0005,540
U.S. Government$01,254
States and political subdivisions in the U.S.$3,592,0004,294
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$12,192,0005,340
Demand deposits$6,051,0005,329
Nontransaction accounts$19,503,0005,549
Money market deposit accounts (MMDAs)$2,653,0005,125
Other savings deposits (excluding MMDAs)$4,058,0005,138
Total time deposits$12,792,0005,186
Total time and savings deposits$25,644,0005,531
Noninterest-bearing deposits$5,888,0005,354
Interest-bearing deposits$25,807,0005,525
Retail deposits$28,929,0005,569
Estimated insured deposits$28,866,0005,539
IRAs and Keogh plan accounts$2,180,0004,695
Brokered deposits$1,481,0002,190
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$31,342,0005,627
Deposits held in domestic offices$31,342,0005,627
Individuals, partnerships, and corporations$27,865,0005,592
U.S. Government$01,248
States and political subdivisions in the U.S.$3,477,0004,325
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$11,396,0005,398
Demand deposits$5,607,0005,386
Nontransaction accounts$19,946,0005,591
Money market deposit accounts (MMDAs)$2,686,0005,176
Other savings deposits (excluding MMDAs)$4,033,0005,177
Total time deposits$13,227,0005,217
Total time and savings deposits$25,735,0005,584
Noninterest-bearing deposits$5,607,0005,399
Interest-bearing deposits$25,735,0005,581
Retail deposits$28,961,0005,619
Estimated insured deposits$28,330,0005,607
IRAs and Keogh plan accounts$2,191,0004,737
Brokered deposits$1,481,0002,211
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$31,973,0005,685
Deposits held in domestic offices$31,973,0005,685
Individuals, partnerships, and corporations$28,249,0005,660
U.S. Government$01,147
States and political subdivisions in the U.S.$3,724,0004,316
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$11,834,0005,431
Demand deposits$6,963,0005,242
Nontransaction accounts$20,139,0005,643
Money market deposit accounts (MMDAs)$2,596,0005,253
Other savings deposits (excluding MMDAs)$3,865,0005,258
Total time deposits$13,678,0005,255
Total time and savings deposits$25,010,0005,685
Noninterest-bearing deposits$6,939,0005,264
Interest-bearing deposits$25,034,0005,679
Retail deposits$29,219,0005,688
Estimated insured deposits$28,480,0005,664
IRAs and Keogh plan accounts$2,098,0004,849
Brokered deposits$1,976,0002,118
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$32,548,0005,728
Deposits held in domestic offices$32,548,0005,728
Individuals, partnerships, and corporations$28,866,0005,698
U.S. Government$01,159
States and political subdivisions in the U.S.$3,682,0004,345
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$11,740,0005,493
Demand deposits$6,038,0005,420
Nontransaction accounts$20,808,0005,682
Money market deposit accounts (MMDAs)$3,003,0005,245
Other savings deposits (excluding MMDAs)$4,024,0005,257
Total time deposits$13,781,0005,308
Total time and savings deposits$26,510,0005,690
Noninterest-bearing deposits$6,109,0005,430
Interest-bearing deposits$26,439,0005,691
Retail deposits$30,547,0005,714
Estimated insured deposits$29,127,0005,706
IRAs and Keogh plan accounts$2,179,0004,829
Brokered deposits$1,976,0002,090
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$30,405,0005,826
Deposits held in domestic offices$30,405,0005,826
Individuals, partnerships, and corporations$26,767,0005,798
U.S. Government$01,296
States and political subdivisions in the U.S.$3,638,0004,367
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$10,249,0005,659
Demand deposits$5,405,0005,594
Nontransaction accounts$20,156,0005,749
Money market deposit accounts (MMDAs)$2,950,0005,284
Other savings deposits (excluding MMDAs)$3,958,0005,283
Total time deposits$13,248,0005,418
Total time and savings deposits$25,000,0005,780
Noninterest-bearing deposits$5,209,0005,611
Interest-bearing deposits$25,196,0005,775
Retail deposits$27,736,0005,833
Estimated insured deposits$27,644,0005,799
IRAs and Keogh plan accounts$2,127,0004,911
Brokered deposits$1,490,0002,185
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$28,992,0005,927
Deposits held in domestic offices$28,992,0005,927
Individuals, partnerships, and corporations$25,161,0005,907
U.S. Government$01,197
States and political subdivisions in the U.S.$3,831,0004,337
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$8,550,0005,831
Demand deposits$4,007,0005,800
Nontransaction accounts$20,442,0005,822
Money market deposit accounts (MMDAs)$3,484,0005,247
Other savings deposits (excluding MMDAs)$3,700,0005,409
Total time deposits$13,258,0005,506
Total time and savings deposits$24,985,0005,860
Noninterest-bearing deposits$4,059,0005,812
Interest-bearing deposits$24,933,0005,857
Retail deposits$26,631,0005,924
Estimated insured deposits$26,686,0005,894
IRAs and Keogh plan accounts$2,158,0004,981
Brokered deposits$1,490,0002,199
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$29,277,0005,996
Deposits held in domestic offices$29,277,0005,996
Individuals, partnerships, and corporations$25,974,0005,946
U.S. Government$01,235
States and political subdivisions in the U.S.$3,303,0004,535
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$8,556,0005,890
Demand deposits$4,269,0005,840
Nontransaction accounts$20,721,0005,873
Money market deposit accounts (MMDAs)$3,518,0005,301
Other savings deposits (excluding MMDAs)$3,959,0005,386
Total time deposits$13,244,0005,580
Total time and savings deposits$25,008,0005,917
Noninterest-bearing deposits$4,235,0005,855
Interest-bearing deposits$25,042,0005,911
Retail deposits$27,035,0005,999
Estimated insured deposits$26,787,0005,961
IRAs and Keogh plan accounts$2,178,0005,027
Brokered deposits$1,490,0002,164
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$31,418,0006,009
Deposits held in domestic offices$31,418,0006,009
Individuals, partnerships, and corporations$27,807,0005,972
U.S. Government$01,228
States and political subdivisions in the U.S.$3,611,0004,461
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$10,678,0005,791
Demand deposits$5,155,0005,770
Nontransaction accounts$20,740,0005,930
Money market deposit accounts (MMDAs)$3,843,0005,304
Other savings deposits (excluding MMDAs)$3,913,0005,429
Total time deposits$12,984,0005,663
Total time and savings deposits$26,263,0005,943
Noninterest-bearing deposits$5,264,0005,771
Interest-bearing deposits$26,154,0005,943
Retail deposits$29,928,0005,984
Estimated insured deposits$28,326,0005,986
IRAs and Keogh plan accounts$2,161,0005,091
Brokered deposits$995,0002,254
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$31,042,0006,088
Deposits held in domestic offices$31,042,0006,088
Individuals, partnerships, and corporations$27,655,0006,051
U.S. Government$01,345
States and political subdivisions in the U.S.$3,387,0004,548
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$8,868,0006,027
Demand deposits$4,837,0005,935
Nontransaction accounts$22,174,0005,947
Money market deposit accounts (MMDAs)$3,569,0005,409
Other savings deposits (excluding MMDAs)$3,702,0005,524
Total time deposits$14,903,0005,610
Total time and savings deposits$26,205,0006,016
Noninterest-bearing deposits$5,087,0005,908
Interest-bearing deposits$25,955,0006,030
Retail deposits$29,047,0006,085
Estimated insured deposits$28,592,0006,049
IRAs and Keogh plan accounts$2,197,0005,147
Brokered deposits$1,495,0002,140
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$29,485,0006,200
Deposits held in domestic offices$29,485,0006,200
Individuals, partnerships, and corporations$26,069,0006,169
U.S. Government$01,257
States and political subdivisions in the U.S.$3,416,0004,551
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$8,138,0006,122
Demand deposits$3,804,0006,100
Nontransaction accounts$21,347,0006,061
Money market deposit accounts (MMDAs)$4,003,0005,400
Other savings deposits (excluding MMDAs)$3,461,0005,642
Total time deposits$13,885,0005,761
Total time and savings deposits$25,681,0006,118
Noninterest-bearing deposits$3,797,0006,115
Interest-bearing deposits$25,688,0006,112
Retail deposits$27,490,0006,197
Estimated insured deposits$27,069,0006,166
IRAs and Keogh plan accounts$2,210,0005,226
Brokered deposits$1,495,0002,155
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$30,717,0006,232
Deposits held in domestic offices$30,717,0006,231
Individuals, partnerships, and corporations$27,601,0006,184
U.S. Government$01,331
States and political subdivisions in the U.S.$3,116,0004,688
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$9,112,0006,093
Demand deposits$4,634,0006,044
Nontransaction accounts$21,605,0006,114
Money market deposit accounts (MMDAs)$3,703,0005,509
Other savings deposits (excluding MMDAs)$3,527,0005,671
Total time deposits$14,374,0005,796
Total time and savings deposits$26,083,0006,167
Noninterest-bearing deposits$4,655,0006,062
Interest-bearing deposits$26,062,0006,167
Retail deposits$28,722,0006,234
Estimated insured deposits$28,776,0006,171
IRAs and Keogh plan accounts$2,204,0005,292
Brokered deposits$1,495,0002,144
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$31,171,0006,297
Deposits held in domestic offices$31,171,0006,297
Individuals, partnerships, and corporations$28,252,0006,239
U.S. Government$01,317
States and political subdivisions in the U.S.$2,919,0004,765
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$9,600,0006,114
Demand deposits$4,479,0006,119
Nontransaction accounts$21,571,0006,183
Money market deposit accounts (MMDAs)$3,750,0005,561
Other savings deposits (excluding MMDAs)$3,294,0005,780
Total time deposits$14,527,0005,857
Total time and savings deposits$26,692,0006,219
Noninterest-bearing deposits$4,510,0006,132
Interest-bearing deposits$26,661,0006,218
Retail deposits$29,176,0006,293
Estimated insured deposits$30,174,0006,204
IRAs and Keogh plan accounts$2,245,0005,325
Brokered deposits$1,495,0002,143
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$29,852,0006,385
Deposits held in domestic offices$29,852,0006,384
Individuals, partnerships, and corporations$26,280,0006,362
U.S. Government$01,474
States and political subdivisions in the U.S.$3,572,0004,582
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$8,779,0006,241
Demand deposits$4,214,0006,225
Nontransaction accounts$21,073,0006,262
Money market deposit accounts (MMDAs)$3,155,0005,732
Other savings deposits (excluding MMDAs)$3,167,0005,829
Total time deposits$14,751,0005,922
Total time and savings deposits$25,638,0006,307
Noninterest-bearing deposits$4,204,0006,259
Interest-bearing deposits$25,648,0006,303
Retail deposits$28,357,0006,375
Estimated insured deposits$26,377,0006,386
IRAs and Keogh plan accounts$2,317,0005,353
Brokered deposits$995,0002,270
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$28,366,0006,490
Deposits held in domestic offices$28,366,0006,489
Individuals, partnerships, and corporations$25,165,0006,461
U.S. Government$01,406
States and political subdivisions in the U.S.$3,201,0004,691
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$8,007,0006,355
Demand deposits$3,679,0006,345
Nontransaction accounts$20,359,0006,367
Money market deposit accounts (MMDAs)$3,438,0005,724
Other savings deposits (excluding MMDAs)$3,006,0005,908
Total time deposits$13,915,0006,061
Total time and savings deposits$24,687,0006,408
Noninterest-bearing deposits$3,686,0006,361
Interest-bearing deposits$24,680,0006,406
Retail deposits$26,871,0006,476
Estimated insured deposits$26,824,0006,436
IRAs and Keogh plan accounts$2,259,0005,441
Brokered deposits$995,0002,274
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$28,118,0006,557
Deposits held in domestic offices$28,118,0006,557
Individuals, partnerships, and corporations$24,898,0006,528
U.S. Government$01,377
States and political subdivisions in the U.S.$3,220,0004,728
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,609,0006,356
Demand deposits$3,653,0006,405
Nontransaction accounts$19,509,0006,459
Money market deposit accounts (MMDAs)$2,806,0005,920
Other savings deposits (excluding MMDAs)$2,906,0005,978
Total time deposits$13,797,0006,152
Total time and savings deposits$24,465,0006,472
Noninterest-bearing deposits$3,708,0006,415
Interest-bearing deposits$24,410,0006,472
Retail deposits$26,623,0006,537
Estimated insured deposits$26,942,0006,484
IRAs and Keogh plan accounts$2,202,0005,512
Brokered deposits$995,0002,290
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$28,216,0006,624
Deposits held in domestic offices$28,216,0006,624
Individuals, partnerships, and corporations$24,609,0006,614
U.S. Government$01,424
States and political subdivisions in the U.S.$3,607,0004,583
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$9,017,0006,376
Demand deposits$4,291,0006,358
Nontransaction accounts$19,199,0006,545
Money market deposit accounts (MMDAs)$3,422,0005,835
Other savings deposits (excluding MMDAs)$2,785,0006,064
Total time deposits$12,992,0006,288
Total time and savings deposits$23,925,0006,558
Noninterest-bearing deposits$3,986,0006,437
Interest-bearing deposits$24,230,0006,554
Retail deposits$27,621,0006,587
Estimated insured deposits$26,731,0006,577
IRAs and Keogh plan accounts$2,130,0005,597
Brokered deposits$495,0002,468
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$26,478,0006,710
Deposits held in domestic offices$26,478,0006,709
Individuals, partnerships, and corporations$23,288,0006,693
U.S. Government$01,583
States and political subdivisions in the U.S.$3,190,0004,731
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,869,0006,434
Demand deposits$4,026,0006,471
Nontransaction accounts$17,609,0006,651
Money market deposit accounts (MMDAs)$2,888,0005,974
Other savings deposits (excluding MMDAs)$2,381,0006,176
Total time deposits$12,340,0006,395
Total time and savings deposits$22,452,0006,648
Noninterest-bearing deposits$3,934,0006,514
Interest-bearing deposits$22,544,0006,648
Retail deposits$25,483,0006,681
Estimated insured deposits$25,706,0006,671
IRAs and Keogh plan accounts$2,008,0005,724
Brokered deposits$500,0002,492
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$27,078,0006,778
Deposits held in domestic offices$27,078,0006,778
Individuals, partnerships, and corporations$23,473,0006,760
U.S. Government$01,457
States and political subdivisions in the U.S.$3,605,0004,599
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$8,045,0006,530
Demand deposits$3,609,0006,558
Nontransaction accounts$19,033,0006,688
Money market deposit accounts (MMDAs)$3,143,0006,004
Other savings deposits (excluding MMDAs)$2,372,0006,214
Total time deposits$13,518,0006,409
Total time and savings deposits$23,469,0006,699
Noninterest-bearing deposits$3,640,0006,583
Interest-bearing deposits$23,438,0006,699
Retail deposits$26,083,0006,746
Estimated insured deposits$26,607,0006,719
IRAs and Keogh plan accounts$2,022,0005,794
Brokered deposits$500,0002,540
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$26,284,0006,851
Deposits held in domestic offices$26,284,0006,850
Individuals, partnerships, and corporations$23,238,0006,831
U.S. Government$01,535
States and political subdivisions in the U.S.$3,046,0004,827
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$7,966,0006,581
Demand deposits$5,642,0006,146
Nontransaction accounts$18,318,0006,783
Money market deposit accounts (MMDAs)$2,583,0006,176
Other savings deposits (excluding MMDAs)$2,217,0006,317
Total time deposits$13,516,0006,473
Total time and savings deposits$20,642,0006,857
Noninterest-bearing deposits$3,696,0006,604
Interest-bearing deposits$22,588,0006,792
Retail deposits$25,784,0006,800
Estimated insured deposits$26,327,0006,774
IRAs and Keogh plan accounts$2,052,0005,823
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$26,130,0006,925
Deposits held in domestic offices$26,130,0006,924
Individuals, partnerships, and corporations$23,355,0006,896
U.S. Government$01,579
States and political subdivisions in the U.S.$2,775,0004,981
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$8,225,0006,621
Demand deposits$3,672,0006,653
Nontransaction accounts$17,905,0006,857
Money market deposit accounts (MMDAs)$2,946,0006,130
Other savings deposits (excluding MMDAs)$2,119,0006,368
Total time deposits$12,840,0006,603
Total time and savings deposits$22,458,0006,865
Noninterest-bearing deposits$3,618,0006,685
Interest-bearing deposits$22,512,0006,858
Retail deposits$25,630,0006,876
Estimated insured deposits$26,173,0006,851
IRAs and Keogh plan accounts$2,062,0005,866
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$24,997,0006,974
Deposits held in domestic offices$24,997,0006,972
Individuals, partnerships, and corporations$22,696,0006,930
U.S. Government$01,780
States and political subdivisions in the U.S.$2,301,0004,985
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$7,921,0006,641
Demand deposits$3,494,0006,685
Nontransaction accounts$17,076,0006,916
Money market deposit accounts (MMDAs)$2,211,0006,342
Other savings deposits (excluding MMDAs)$1,910,0006,413
Total time deposits$12,955,0006,632
Total time and savings deposits$21,503,0006,902
Noninterest-bearing deposits$3,430,0006,734
Interest-bearing deposits$21,567,0006,899
Retail deposits$24,497,0006,921
Estimated insured deposits$25,033,0006,902
IRAs and Keogh plan accounts$1,999,0005,937
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$24,084,0007,060
Deposits held in domestic offices$24,084,0007,059
Individuals, partnerships, and corporations$21,714,0007,030
U.S. Government$01,652
States and political subdivisions in the U.S.$2,370,0004,925
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$6,495,0006,855
Demand deposits$2,563,0006,898
Nontransaction accounts$17,589,0006,969
Money market deposit accounts (MMDAs)$2,299,0006,362
Other savings deposits (excluding MMDAs)$1,879,0006,456
Total time deposits$13,411,0006,678
Total time and savings deposits$21,521,0006,976
Noninterest-bearing deposits$2,624,0006,922
Interest-bearing deposits$21,460,0006,971
Retail deposits$23,334,0007,024
Estimated insured deposits$23,794,0007,002
IRAs and Keogh plan accounts$2,019,0005,973
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$25,220,0007,090
Deposits held in domestic offices$25,220,0007,089
Individuals, partnerships, and corporations$22,735,0007,051
U.S. Government$01,633
States and political subdivisions in the U.S.$2,485,0004,901
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$7,750,0006,687
Demand deposits$2,788,0006,897
Nontransaction accounts$17,470,0007,045
Money market deposit accounts (MMDAs)$2,470,0006,372
Other savings deposits (excluding MMDAs)$1,809,0006,531
Total time deposits$13,191,0006,772
Total time and savings deposits$22,432,0006,994
Noninterest-bearing deposits$2,901,0006,911
Interest-bearing deposits$22,319,0006,983
Retail deposits$24,720,0007,035
Estimated insured deposits$24,631,0007,034
IRAs and Keogh plan accounts$2,019,0006,017
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$25,408,0007,134
Deposits held in domestic offices$25,408,0007,134
Individuals, partnerships, and corporations$22,814,0007,111
U.S. Government$01,643
States and political subdivisions in the U.S.$2,594,0004,875
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$7,119,0006,861
Demand deposits$2,885,0006,920
Nontransaction accounts$18,289,0007,053
Money market deposit accounts (MMDAs)$2,663,0006,361
Other savings deposits (excluding MMDAs)$1,995,0006,487
Total time deposits$13,631,0006,809
Total time and savings deposits$22,523,0007,056
Noninterest-bearing deposits$2,942,0006,944
Interest-bearing deposits$22,466,0007,053
Retail deposits$24,908,0007,084
Estimated insured deposits$24,626,0007,092
IRAs and Keogh plan accounts$2,041,0006,045
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$24,699,0007,220
Deposits held in domestic offices$24,699,0007,220
Individuals, partnerships, and corporations$22,292,0007,182
U.S. Government$02,902
States and political subdivisions in the U.S.$2,407,0004,984
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$7,009,0006,900
Demand deposits$2,989,0006,947
Nontransaction accounts$17,690,0007,138
Money market deposit accounts (MMDAs)$2,307,0006,478
Other savings deposits (excluding MMDAs)$1,867,0006,515
Total time deposits$13,516,0006,885
Total time and savings deposits$21,710,0007,149
Noninterest-bearing deposits$3,005,0006,983
Interest-bearing deposits$21,694,0007,139
Retail deposits$24,199,0007,158
Estimated insured deposits$24,479,0007,148
IRAs and Keogh plan accounts$1,974,0006,148
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$22,656,0007,361
Deposits held in domestic offices$22,656,0007,361
Individuals, partnerships, and corporations$20,273,0007,329
U.S. Government$03,279
States and political subdivisions in the U.S.$2,383,0005,035
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$5,582,0007,147
Demand deposits$2,116,0007,230
Nontransaction accounts$17,074,0007,254
Money market deposit accounts (MMDAs)$1,921,0006,674
Other savings deposits (excluding MMDAs)$1,750,0006,607
Total time deposits$13,403,0006,996
Total time and savings deposits$20,540,0007,272
Noninterest-bearing deposits$2,169,0007,244
Interest-bearing deposits$20,487,0007,272
Retail deposits$22,656,0007,283
Estimated insured deposits$22,437,0007,279
IRAs and Keogh plan accounts$2,021,0006,180
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$21,922,0007,440
Deposits held in domestic offices$21,922,0007,440
Individuals, partnerships, and corporations$20,124,0007,393
U.S. Government$03,428
States and political subdivisions in the U.S.$1,798,0005,388
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,398,0007,360
Demand deposits$2,032,0007,301
Nontransaction accounts$17,524,0007,295
Money market deposit accounts (MMDAs)$1,843,0006,758
Other savings deposits (excluding MMDAs)$2,424,0006,341
Total time deposits$13,257,0007,070
Total time and savings deposits$19,890,0007,356
Noninterest-bearing deposits$2,131,0007,302
Interest-bearing deposits$19,791,0007,353
Retail deposits$21,922,0007,370
Estimated insured deposits$21,672,0007,364
IRAs and Keogh plan accounts$2,048,0006,173
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$22,712,0007,510
Deposits held in domestic offices$22,712,0007,509
Individuals, partnerships, and corporations$20,656,0007,462
U.S. Government$03,500
States and political subdivisions in the U.S.$2,056,0005,306
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$6,097,0007,182
Demand deposits$2,705,0007,166
Nontransaction accounts$16,615,0007,435
Money market deposit accounts (MMDAs)$1,911,0006,809
Other savings deposits (excluding MMDAs)$1,711,0006,735
Total time deposits$12,993,0007,178
Total time and savings deposits$20,007,0007,436
Noninterest-bearing deposits$2,772,0007,178
Interest-bearing deposits$19,940,0007,437
Retail deposits$22,712,0007,427
Estimated insured deposits$22,480,0007,421
IRAs and Keogh plan accounts$2,113,0006,173
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$23,459,0007,539
Deposits held in domestic offices$23,459,0007,538
Individuals, partnerships, and corporations$21,441,0007,492
U.S. Government$03,705
States and political subdivisions in the U.S.$2,018,0005,331
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$6,652,0007,166
Demand deposits$3,343,0007,076
Nontransaction accounts$16,807,0007,465
Money market deposit accounts (MMDAs)$1,759,0006,911
Other savings deposits (excluding MMDAs)$1,530,0006,833
Total time deposits$13,519,0007,184
Total time and savings deposits$20,116,0007,482
Noninterest-bearing deposits$3,343,0007,118
Interest-bearing deposits$20,116,0007,477
Retail deposits$19,737,0007,491
Estimated insured deposits$22,843,0007,455
IRAs and Keogh plan accounts$2,111,0006,152
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$21,751,0007,652
Deposits held in domestic offices$21,751,0007,652
Individuals, partnerships, and corporations$19,391,0007,625
U.S. Government$03,620
States and political subdivisions in the U.S.$2,360,0005,152
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,075,0007,587
Demand deposits$2,089,0007,471
Nontransaction accounts$17,676,0007,490
Money market deposit accounts (MMDAs)$1,985,0006,863
Other savings deposits (excluding MMDAs)$1,541,0006,851
Total time deposits$14,150,0007,190
Total time and savings deposits$19,662,0007,560
Noninterest-bearing deposits$2,089,0007,509
Interest-bearing deposits$19,662,0007,552
Retail deposits$18,356,0007,613
Estimated insured deposits$21,792,0007,556
IRAs and Keogh plan accounts$2,217,0006,082
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$22,199,0007,705
Deposits held in domestic offices$22,199,0007,704
Individuals, partnerships, and corporations$20,247,0007,657
U.S. Government$03,557
States and political subdivisions in the U.S.$1,952,0005,428
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$5,306,0007,434
Demand deposits$2,268,0007,488
Nontransaction accounts$16,893,0007,580
Money market deposit accounts (MMDAs)$1,679,0007,037
Other savings deposits (excluding MMDAs)$1,534,0006,891
Total time deposits$13,680,0007,291
Total time and savings deposits$19,931,0007,608
Noninterest-bearing deposits$2,322,0007,511
Interest-bearing deposits$19,877,0007,608
Retail deposits$18,553,0007,659
Estimated insured deposits$20,353,0007,539
IRAs and Keogh plan accounts$2,206,0006,097
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$22,606,0007,726
Deposits held in domestic offices$22,606,0007,726
Individuals, partnerships, and corporations$20,762,0007,673
U.S. Government$03,628
States and political subdivisions in the U.S.$1,844,0005,515
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$5,569,0007,416
Demand deposits$2,378,0007,491
Nontransaction accounts$17,037,0007,607
Money market deposit accounts (MMDAs)$1,996,0006,930
Other savings deposits (excluding MMDAs)$1,501,0006,932
Total time deposits$13,540,0007,322
Total time and savings deposits$20,228,0007,620
Noninterest-bearing deposits$2,378,0007,536
Interest-bearing deposits$20,228,0007,615
Retail deposits$19,242,0007,675
Estimated insured deposits$20,213,0007,583
IRAs and Keogh plan accounts$2,325,0005,969
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$22,232,0007,765
Deposits held in domestic offices$22,232,0007,765
Individuals, partnerships, and corporations$20,095,0007,737
U.S. Government$03,888
States and political subdivisions in the U.S.$2,137,0005,391
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$5,910,0007,390
Demand deposits$2,600,0007,473
Nontransaction accounts$16,322,0007,673
Money market deposit accounts (MMDAs)$1,733,0007,031
Other savings deposits (excluding MMDAs)$1,334,0007,010
Total time deposits$13,254,0007,350
Total time and savings deposits$19,632,0007,671
Noninterest-bearing deposits$2,725,0007,479
Interest-bearing deposits$19,507,0007,667
Retail deposits$18,852,0007,711
Estimated insured deposits$20,357,0007,578
IRAs and Keogh plan accounts$2,215,0005,973
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$21,044,0007,841
Deposits held in domestic offices$21,044,0007,841
Individuals, partnerships, and corporations$18,907,0007,819
U.S. Government$03,764
States and political subdivisions in the U.S.$2,137,0005,300
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$5,141,0007,542
Demand deposits$1,918,0007,728
Nontransaction accounts$15,903,0007,739
Money market deposit accounts (MMDAs)$1,603,0007,138
Other savings deposits (excluding MMDAs)$1,437,0007,008
Total time deposits$12,861,0007,437
Total time and savings deposits$19,126,0007,734
Noninterest-bearing deposits$1,934,0007,764
Interest-bearing deposits$19,110,0007,722
Retail deposits$17,799,0007,786
Estimated insured deposits$19,403,0007,665
IRAs and Keogh plan accounts$1,829,0006,288
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$20,795,0007,894
Deposits held in domestic offices$20,795,0007,893
Individuals, partnerships, and corporations$18,787,0007,858
U.S. Government$03,873
States and political subdivisions in the U.S.$2,008,0005,413
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$4,938,0007,656
Demand deposits$1,920,0007,776
Nontransaction accounts$15,857,0007,777
Money market deposit accounts (MMDAs)$1,436,0007,248
Other savings deposits (excluding MMDAs)$1,376,0007,114
Total time deposits$13,045,0007,460
Total time and savings deposits$18,875,0007,775
Noninterest-bearing deposits$2,014,0007,788
Interest-bearing deposits$18,781,0007,769
Retail deposits$17,912,0007,824
Estimated insured deposits$19,448,0007,679
IRAs and Keogh plan accounts$1,839,0006,289
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$21,493,0007,866
Deposits held in domestic offices$21,493,0007,866
Individuals, partnerships, and corporations$19,264,0007,852
U.S. Government$03,876
States and political subdivisions in the U.S.$2,229,0005,270
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$5,286,0007,561
Demand deposits$2,123,0007,706
Nontransaction accounts$16,207,0007,770
Money market deposit accounts (MMDAs)$1,518,0007,229
Other savings deposits (excluding MMDAs)$1,418,0007,096
Total time deposits$13,271,0007,465
Total time and savings deposits$19,370,0007,761
Noninterest-bearing deposits$2,193,0007,723
Interest-bearing deposits$19,300,0007,754
Retail deposits$18,531,0007,811
Estimated insured deposits$19,860,0007,669
IRAs and Keogh plan accounts$1,822,0006,307
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$20,200,0007,937
Deposits held in domestic offices$20,200,0007,935
Individuals, partnerships, and corporations$17,864,0007,915
U.S. Government$04,156
States and political subdivisions in the U.S.$2,336,0005,200
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$5,363,0007,571
Demand deposits$2,143,0007,734
Nontransaction accounts$14,837,0007,843
Money market deposit accounts (MMDAs)$1,293,0007,310
Other savings deposits (excluding MMDAs)$1,145,0007,281
Total time deposits$12,398,0007,526
Total time and savings deposits$18,057,0007,833
Noninterest-bearing deposits$2,311,0007,712
Interest-bearing deposits$17,889,0007,835
Retail deposits$17,860,0007,845
Estimated insured deposits$19,152,0007,692
IRAs and Keogh plan accounts$1,786,0006,341
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$19,842,0007,950
Deposits held in domestic offices$19,842,0007,950
Individuals, partnerships, and corporations$17,620,0007,937
U.S. Government$03,924
States and political subdivisions in the U.S.$2,222,0005,189
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,882,0007,645
Demand deposits$1,941,0007,779
Nontransaction accounts$14,960,0007,856
Money market deposit accounts (MMDAs)$1,349,0007,290
Other savings deposits (excluding MMDAs)$1,179,0007,326
Total time deposits$12,433,0007,544
Total time and savings deposits$17,901,0007,841
Noninterest-bearing deposits$2,039,0007,787
Interest-bearing deposits$17,803,0007,840
Retail deposits$17,414,0007,872
Estimated insured deposits$18,486,0007,749
IRAs and Keogh plan accounts$1,795,0006,365
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$20,091,0007,991
Deposits held in domestic offices$20,091,0007,990
Individuals, partnerships, and corporations$18,265,0007,945
U.S. Government$04,057
States and political subdivisions in the U.S.$1,826,0005,476
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$5,241,0007,649
Demand deposits$1,968,0007,818
Nontransaction accounts$14,850,0007,906
Money market deposit accounts (MMDAs)$1,096,0007,467
Other savings deposits (excluding MMDAs)$1,232,0007,385
Total time deposits$12,522,0007,556
Total time and savings deposits$18,123,0007,878
Noninterest-bearing deposits$2,049,0007,834
Interest-bearing deposits$18,042,0007,876
Retail deposits$17,778,0007,893
Estimated insured deposits$18,672,0007,784
IRAs and Keogh plan accounts$1,786,0006,387
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$20,422,0007,996
Deposits held in domestic offices$20,422,0007,994
Individuals, partnerships, and corporations$18,683,0007,955
U.S. Government$04,056
States and political subdivisions in the U.S.$1,739,0005,588
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$5,422,0007,640
Demand deposits$2,176,0007,781
Nontransaction accounts$15,000,0007,919
Money market deposit accounts (MMDAs)$1,317,0007,390
Other savings deposits (excluding MMDAs)$1,249,0007,427
Total time deposits$12,433,0007,579
Total time and savings deposits$18,246,0007,901
Noninterest-bearing deposits$2,266,0007,800
Interest-bearing deposits$18,156,0007,899
Retail deposits$18,211,0007,889
Estimated insured deposits$18,990,0007,783
IRAs and Keogh plan accounts$1,745,0006,412
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$20,822,0007,990
Deposits held in domestic offices$20,822,0007,989
Individuals, partnerships, and corporations$19,016,0007,970
U.S. Government$04,273
States and political subdivisions in the U.S.$1,806,0005,566
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$5,757,0007,629
Demand deposits$2,320,0007,774
Nontransaction accounts$15,065,0007,907
Money market deposit accounts (MMDAs)$1,263,0007,402
Other savings deposits (excluding MMDAs)$1,155,0007,513
Total time deposits$12,648,0007,543
Total time and savings deposits$18,502,0007,887
Noninterest-bearing deposits$2,412,0007,785
Interest-bearing deposits$18,410,0007,888
Retail deposits$18,448,0007,887
Estimated insured deposits$19,118,0007,798
IRAs and Keogh plan accounts$1,699,0006,446
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$19,774,0008,065
Deposits held in domestic offices$19,774,0008,064
Individuals, partnerships, and corporations$17,719,0008,046
U.S. Government$04,163
States and political subdivisions in the U.S.$2,055,0005,374
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$4,874,0007,830
Demand deposits$1,677,0008,015
Nontransaction accounts$14,900,0007,954
Money market deposit accounts (MMDAs)$1,525,0007,300
Other savings deposits (excluding MMDAs)$1,070,0007,649
Total time deposits$12,304,0007,584
Total time and savings deposits$18,097,0007,935
Noninterest-bearing deposits$1,892,0007,977
Interest-bearing deposits$17,882,0007,936
Retail deposits$17,518,0007,949
Estimated insured deposits$18,113,0007,898
IRAs and Keogh plan accounts$1,696,0006,464
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$19,693,0008,095
Deposits held in domestic offices$19,693,0008,093
Individuals, partnerships, and corporations$17,788,0008,083
U.S. Government$04,264
States and political subdivisions in the U.S.$1,905,0005,510
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$5,012,0007,868
Demand deposits$1,872,0008,007
Nontransaction accounts$14,681,0007,984
Money market deposit accounts (MMDAs)$1,355,0007,439
Other savings deposits (excluding MMDAs)$1,046,0007,772
Total time deposits$12,281,0007,569
Total time and savings deposits$17,821,0007,977
Noninterest-bearing deposits$1,914,0008,023
Interest-bearing deposits$17,779,0007,977
Retail deposits$17,454,0007,992
Estimated insured deposits$18,256,0007,912
IRAs and Keogh plan accounts$1,680,0006,487
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$19,611,0008,130
Deposits held in domestic offices$19,611,0008,129
Individuals, partnerships, and corporations$17,507,0008,115
U.S. Government$04,261
States and political subdivisions in the U.S.$2,104,0005,388
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$5,335,0007,855
Demand deposits$1,897,0008,023
Nontransaction accounts$14,276,0008,051
Money market deposit accounts (MMDAs)$1,565,0007,338
Other savings deposits (excluding MMDAs)$1,132,0007,777
Total time deposits$11,578,0007,644
Total time and savings deposits$17,714,0008,005
Noninterest-bearing deposits$2,059,0007,997
Interest-bearing deposits$17,552,0008,020
Retail deposits$17,882,0007,990
Estimated insured deposits$18,219,0007,941
IRAs and Keogh plan accounts$1,656,0006,505
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$19,314,0008,180
Deposits held in domestic offices$19,314,0008,179
Individuals, partnerships, and corporations$17,443,0008,157
U.S. Government$04,442
States and political subdivisions in the U.S.$1,871,0005,602
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$5,126,0007,987
Demand deposits$1,919,0008,076
Nontransaction accounts$14,188,0008,075
Money market deposit accounts (MMDAs)$1,350,0007,499
Other savings deposits (excluding MMDAs)$1,267,0007,722
Total time deposits$11,571,0007,644
Total time and savings deposits$17,395,0008,049
Noninterest-bearing deposits$2,041,0008,073
Interest-bearing deposits$17,273,0008,057
Retail deposits$17,742,0008,051
Estimated insured deposits$18,249,0007,974
IRAs and Keogh plan accounts$1,645,0006,516
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$19,384,0008,199
Deposits held in domestic offices$19,384,0008,197
Individuals, partnerships, and corporations$17,106,0008,195
U.S. Government$04,317
States and political subdivisions in the U.S.$2,278,0005,334
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$4,783,0008,046
Demand deposits$1,682,0008,156
Nontransaction accounts$14,601,0008,069
Money market deposit accounts (MMDAs)$1,600,0007,367
Other savings deposits (excluding MMDAs)$1,222,0007,824
Total time deposits$11,780,0007,634
Total time and savings deposits$17,702,0008,059
Noninterest-bearing deposits$1,725,0008,177
Interest-bearing deposits$17,659,0008,051
Retail deposits$17,817,0008,074
Estimated insured deposits$18,042,0008,003
IRAs and Keogh plan accounts$1,665,0006,523
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$19,047,0008,218
Deposits held in domestic offices$19,047,0008,217
Individuals, partnerships, and corporations$17,078,0008,199
U.S. Government$04,271
States and political subdivisions in the U.S.$1,969,0005,580
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$5,141,0007,953
Demand deposits$2,047,0008,018
Nontransaction accounts$13,906,0008,122
Money market deposit accounts (MMDAs)$1,391,0007,520
Other savings deposits (excluding MMDAs)$1,237,0007,848
Total time deposits$11,278,0007,700
Total time and savings deposits$17,000,0008,122
Noninterest-bearing deposits$2,103,0008,027
Interest-bearing deposits$16,944,0008,132
Retail deposits$17,927,0008,066
Estimated insured deposits$17,910,0008,050
IRAs and Keogh plan accounts$1,613,0006,565
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$18,924,0008,305
Deposits held in domestic offices$18,924,0008,303
Individuals, partnerships, and corporations$16,775,0008,303
U.S. Government$04,329
States and political subdivisions in the U.S.$2,149,0005,484
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,943,0008,105
Demand deposits$1,890,0008,149
Nontransaction accounts$13,981,0008,185
Money market deposit accounts (MMDAs)$1,711,0007,406
Other savings deposits (excluding MMDAs)$1,036,0008,054
Total time deposits$11,234,0007,761
Total time and savings deposits$17,034,0008,190
Noninterest-bearing deposits$1,913,0008,164
Interest-bearing deposits$17,011,0008,202
Retail deposits$17,961,0008,140
Estimated insured deposits$17,889,0008,123
IRAs and Keogh plan accounts$1,527,0006,729
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$19,550,0008,312
Deposits held in domestic offices$19,550,0008,310
Individuals, partnerships, and corporations$17,482,0008,294
U.S. Government$04,510
States and political subdivisions in the U.S.$2,068,0005,554
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$5,539,0008,022
Demand deposits$2,223,0008,071
Nontransaction accounts$14,011,0008,206
Money market deposit accounts (MMDAs)$1,713,0007,400
Other savings deposits (excluding MMDAs)$1,069,0008,042
Total time deposits$11,229,0007,773
Total time and savings deposits$17,327,0008,203
Noninterest-bearing deposits$2,247,0008,091
Interest-bearing deposits$17,303,0008,209
Retail deposits$18,487,0008,148
Estimated insured deposits$18,170,0008,134
IRAs and Keogh plan accounts$1,498,0006,793
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$19,261,0008,338
Deposits held in domestic offices$19,261,0008,335
Individuals, partnerships, and corporations$16,881,0008,344
U.S. Government$04,404
States and political subdivisions in the U.S.$2,380,0005,272
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$4,685,0008,178
Demand deposits$1,797,0008,213
Nontransaction accounts$14,576,0008,203
Money market deposit accounts (MMDAs)$1,897,0007,324
Other savings deposits (excluding MMDAs)$1,052,0008,092
Total time deposits$11,627,0007,753
Total time and savings deposits$17,464,0008,226
Noninterest-bearing deposits$1,893,0008,197
Interest-bearing deposits$17,368,0008,237
Retail deposits$18,000,0008,198
Estimated insured deposits$17,960,0008,176
IRAs and Keogh plan accounts$1,500,0006,822
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$19,043,0008,410
Deposits held in domestic offices$19,043,0008,409
Individuals, partnerships, and corporations$17,257,0008,371
U.S. Government$04,543
States and political subdivisions in the U.S.$1,786,0005,778
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$4,873,0008,193
Demand deposits$1,894,0008,211
Nontransaction accounts$14,170,0008,281
Money market deposit accounts (MMDAs)$1,400,0007,699
Other savings deposits (excluding MMDAs)$1,042,0008,174
Total time deposits$11,728,0007,783
Total time and savings deposits$17,149,0008,295
Noninterest-bearing deposits$1,938,0008,219
Interest-bearing deposits$17,105,0008,304
Retail deposits$17,784,0008,276
Estimated insured deposits$17,967,0008,227
IRAs and Keogh plan accounts$1,490,0006,932
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$19,402,0008,426
Deposits held in domestic offices$19,402,0008,425
Individuals, partnerships, and corporations$17,346,0008,400
U.S. Government$04,568
States and political subdivisions in the U.S.$2,056,0005,579
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$4,940,0008,216
Demand deposits$1,827,0008,271
Nontransaction accounts$14,462,0008,293
Money market deposit accounts (MMDAs)$1,774,0007,498
Other savings deposits (excluding MMDAs)$1,023,0008,220
Total time deposits$11,665,0007,847
Total time and savings deposits$17,575,0008,294
Noninterest-bearing deposits$1,995,0008,225
Interest-bearing deposits$17,407,0008,316
Retail deposits$18,038,0008,291
Estimated insured deposits$18,234,0008,249
IRAs and Keogh plan accounts$1,433,0007,032
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$18,988,0008,483
Deposits held in domestic offices$18,988,0008,481
Individuals, partnerships, and corporations$17,026,0008,425
U.S. Government$04,814
States and political subdivisions in the U.S.$1,962,0005,694
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$4,673,0007,611
Demand deposits$1,599,0007,811
Nontransaction accounts$14,315,0007,485
Money market deposit accounts (MMDAs)$1,553,0006,909
Other savings deposits (excluding MMDAs)$1,034,0007,440
Total time deposits$11,728,0007,057
Total time and savings deposits$17,389,0008,306
Noninterest-bearing deposits$1,599,0008,399
Interest-bearing deposits$17,389,0008,340
Retail deposits$17,521,0008,373
Estimated insured deposits$17,981,0008,296
IRAs and Keogh plan accounts$1,357,0007,171
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$18,932,0008,526
Deposits held in domestic offices$18,932,0008,526
Individuals, partnerships, and corporations$16,903,0008,476
U.S. Government$04,647
States and political subdivisions in the U.S.$2,029,0005,552
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$4,484,0007,625
Demand deposits$1,682,0007,768
Nontransaction accounts$14,448,0007,529
Money market deposit accounts (MMDAs)$1,580,0006,933
Other savings deposits (excluding MMDAs)$1,013,0007,479
Total time deposits$11,855,0007,108
Total time and savings deposits$17,250,0008,375
Noninterest-bearing deposits$1,682,0008,352
Interest-bearing deposits$17,250,0008,408
Retail deposits$17,210,0008,435
Estimated insured deposits$17,312,0008,402
IRAs and Keogh plan accounts$1,364,0007,233
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$18,839,0008,558
Deposits held in domestic offices$18,839,0008,556
Individuals, partnerships, and corporations$16,855,0008,501
U.S. Government$04,820
States and political subdivisions in the U.S.$1,984,0005,623
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$4,633,0007,582
Demand deposits$1,749,0007,742
Nontransaction accounts$14,206,0007,564
Money market deposit accounts (MMDAs)$1,375,0007,037
Other savings deposits (excluding MMDAs)$996,0007,497
Total time deposits$11,835,0007,165
Total time and savings deposits$17,090,0008,414
Noninterest-bearing deposits$1,766,0008,331
Interest-bearing deposits$17,073,0008,451
Retail deposits$16,918,0008,479
Estimated insured deposits$16,348,0008,510
IRAs and Keogh plan accounts$1,339,0007,299
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$18,540,0008,613
Deposits held in domestic offices$18,540,0008,612
Individuals, partnerships, and corporations$16,536,0008,539
U.S. Government$04,819
States and political subdivisions in the U.S.$2,004,0005,660
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$4,344,0007,677
Demand deposits$1,585,0007,854
Nontransaction accounts$14,196,0007,597
Money market deposit accounts (MMDAs)$1,532,0006,948
Other savings deposits (excluding MMDAs)$928,0007,548
Total time deposits$11,736,0007,210
Total time and savings deposits$16,955,0008,458
Noninterest-bearing deposits$1,585,0008,460
Interest-bearing deposits$16,955,0008,501
Retail deposits$16,645,0008,523
Estimated insured deposits$17,117,0008,482
IRAs and Keogh plan accounts$1,306,0007,305
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$18,670,0008,631
Deposits held in domestic offices$18,670,0008,630
Individuals, partnerships, and corporations$16,898,0008,540
U.S. Government$04,995
States and political subdivisions in the U.S.$1,772,0005,822
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$4,397,0007,691
Demand deposits$1,691,0007,844
Nontransaction accounts$14,273,0007,585
Money market deposit accounts (MMDAs)$1,642,0006,871
Other savings deposits (excluding MMDAs)$899,0007,555
Total time deposits$11,732,0007,216
Total time and savings deposits$16,979,0008,467
Noninterest-bearing deposits$1,844,0008,371
Interest-bearing deposits$16,826,0008,529
Retail deposits$17,115,0008,518
Estimated insured deposits$17,667,0008,454
IRAs and Keogh plan accounts$1,280,0007,334
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$17,706,0008,841
Deposits held in domestic offices$17,706,0008,840
Individuals, partnerships, and corporations$15,970,0008,755
U.S. Government$05,263
States and political subdivisions in the U.S.$1,736,0005,871
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$4,194,0007,852
Demand deposits$1,721,0007,961
Nontransaction accounts$13,512,0007,776
Money market deposit accounts (MMDAs)$1,701,0006,813
Other savings deposits (excluding MMDAs)$2,033,0006,543
Total time deposits$9,778,0007,679
Total time and savings deposits$15,985,0008,676
Noninterest-bearing deposits$1,747,0008,531
Interest-bearing deposits$15,959,0008,731
Retail deposits$16,472,0008,689
Estimated insured deposits$16,753,0008,683
IRAs and Keogh plan accounts$985,0007,850
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$16,223,0009,105
Deposits held in domestic offices$16,223,0009,105
Individuals, partnerships, and corporations$14,449,0009,010
U.S. Government$05,369
States and political subdivisions in the U.S.$1,774,0005,874
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$4,253,0007,927
Demand deposits$1,504,0008,230
Nontransaction accounts$11,970,0008,025
Money market deposit accounts (MMDAs)$1,036,0007,415
Other savings deposits (excluding MMDAs)$1,774,0006,791
Total time deposits$9,160,0007,876
Total time and savings deposits$14,719,0008,909
Noninterest-bearing deposits$1,504,0008,804
Interest-bearing deposits$14,719,0008,987
Retail deposits$15,377,0008,889
Estimated insured deposits$15,626,0008,911
IRAs and Keogh plan accounts$960,0007,944
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$16,487,0009,343
Deposits held in domestic offices$16,487,0009,342
Individuals, partnerships, and corporations$14,409,0009,301
U.S. Government$05,591
States and political subdivisions in the U.S.$2,078,0005,654
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$4,316,0008,136
Demand deposits$1,525,0008,450
Nontransaction accounts$12,171,0008,214
Money market deposit accounts (MMDAs)$1,342,0007,341
Other savings deposits (excluding MMDAs)$997,0007,944
Total time deposits$9,832,0007,896
Total time and savings deposits$14,962,0009,157
Noninterest-bearing deposits$1,525,0009,052
Interest-bearing deposits$14,962,0009,224
Retail deposits$15,646,0009,157
Estimated insured deposits$15,597,0009,179
IRAs and Keogh plan accounts$809,0008,487
Brokered deposits$198,0001,296
Fully insured brokered deposits$198,0001,192
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$16,789,0009,504
Deposits held in domestic offices$16,789,0009,504
Individuals, partnerships, and corporations$14,841,0009,447
U.S. Government$06,005
States and political subdivisions in the U.S.$1,948,0005,790
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$4,290,0008,333
Demand deposits$1,484,0008,662
Nontransaction accounts$12,499,0008,298
Money market deposit accounts (MMDAs)$1,559,0007,221
Other savings deposits (excluding MMDAs)$816,0008,371
Total time deposits$10,124,0007,955
Total time and savings deposits$15,305,0009,278
Noninterest-bearing deposits$1,484,0009,273
Interest-bearing deposits$15,305,0009,348
Retail deposits$15,844,0009,338
Estimated insured deposits$15,870,0009,362
IRAs and Keogh plan accounts$770,0008,775
Brokered deposits$99,0001,318
Fully insured brokered deposits$99,0001,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$14,846,00010,058
Deposits held in domestic offices$14,846,00010,058
Individuals, partnerships, and corporations$12,960,00010,010
U.S. Government$98,0001,741
States and political subdivisions in the U.S.$1,788,0006,183
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$3,853,0008,770
Demand deposits$1,065,0009,212
Nontransaction accounts$10,993,0008,771
Money market deposit accounts (MMDAs)$1,381,0007,553
Other savings deposits (excluding MMDAs)$722,0008,870
Total time deposits$8,890,0008,464
Total time and savings deposits$13,781,0009,776
Noninterest-bearing deposits$1,065,0009,913
Interest-bearing deposits$13,781,0009,855
Retail deposits$14,246,0009,897
Estimated insured deposits$14,317,0009,891
IRAs and Keogh plan accounts$875,0008,981
Brokered deposits$199,0001,279
Fully insured brokered deposits$199,0001,190
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$15,224,00010,481
Deposits held in domestic offices$15,224,00010,479
Individuals, partnerships, and corporations$13,165,00010,421
U.S. Government$92,0003,186
States and political subdivisions in the U.S.$1,967,0006,043
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$4,003,0009,115
Demand deposits$1,147,0009,580
Nontransaction accounts$11,221,0009,070
Money market deposit accounts (MMDAs)$1,533,0007,714
Other savings deposits (excluding MMDAs)$879,0009,154
Total time deposits$8,809,0008,751
Total time and savings deposits$14,077,00010,182
Noninterest-bearing deposits$1,147,00010,277
Interest-bearing deposits$14,077,00010,289
Retail deposits$14,618,00010,329
Estimated insured deposits$14,635,00010,336
IRAs and Keogh plan accounts$982,0009,224
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$15,949,00010,843
Deposits held in domestic offices$15,949,00010,840
Individuals, partnerships, and corporations$14,088,00010,739
U.S. Government$86,0003,536
States and political subdivisions in the U.S.$1,775,0006,347
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$4,103,0009,406
Demand deposits$1,265,0009,845
Nontransaction accounts$11,846,0009,277
Money market deposit accounts (MMDAs)$1,459,0008,120
Other savings deposits (excluding MMDAs)$889,0009,569
Total time deposits$9,498,0008,873
Total time and savings deposits$14,684,00010,491
Noninterest-bearing deposits$1,265,00010,560
Interest-bearing deposits$14,684,00010,612
Retail deposits$15,149,00010,696
Estimated insured deposits$15,392,00010,703
IRAs and Keogh plan accounts$838,0009,925
Brokered deposits$498,000995
Fully insured brokered deposits$498,000909
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$15,191,00011,418
Deposits held in domestic offices$15,191,00011,415
Individuals, partnerships, and corporations$13,112,00011,375
U.S. Government$132,0003,025
States and political subdivisions in the U.S.$1,947,0006,095
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$4,024,0009,913
Demand deposits$1,321,00010,267
Nontransaction accounts$11,167,0009,716
Money market deposit accounts (MMDAs)$1,611,0008,588
Other savings deposits (excluding MMDAs)$870,00010,156
Total time deposits$8,686,0009,105
Total time and savings deposits$13,870,00011,077
Noninterest-bearing deposits$1,321,00010,969
Interest-bearing deposits$13,870,00011,188
Retail deposits$14,591,00011,254
Estimated insured deposits$14,548,00011,284
IRAs and Keogh plan accounts$777,00010,478
Brokered deposits$397,000912
Fully insured brokered deposits$397,000841
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$14,522,00012,087
Deposits held in domestic offices$14,522,00012,086
Individuals, partnerships, and corporations$12,957,00011,918
U.S. Government$82,0003,514
States and political subdivisions in the U.S.$1,483,0006,940
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$4,036,00010,300
Demand deposits$1,061,00010,935
Nontransaction accounts$10,486,00010,251
Money market deposit accounts (MMDAs)$1,545,0009,194
Other savings deposits (excluding MMDAs)$702,00010,761
Total time deposits$8,239,0009,536
Total time and savings deposits$13,461,00011,649
Noninterest-bearing deposits$1,061,00011,705
Interest-bearing deposits$13,461,00011,850
Retail deposits$13,921,00011,961
Estimated insured deposits$13,870,00011,987
IRAs and Keogh plan accounts$644,00011,400
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$15,335,00012,424
Deposits held in domestic offices$15,335,00012,422
Individuals, partnerships, and corporations$13,319,00012,550
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$2,015,0005,876
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$4,214,00010,414
Demand deposits$1,390,00010,922
Nontransaction accounts$11,121,00010,361
Money market deposit accounts (MMDAs)$2,073,0008,850
Other savings deposits (excluding MMDAs)$1,380,0009,844
Total time deposits$7,668,00010,101
Total time and savings deposits$13,945,00012,203
Noninterest-bearing deposits$1,390,00011,817
Interest-bearing deposits$13,945,00012,200
Retail deposits$14,734,00012,264
Estimated insured deposits$15,023,00012,252
IRAs and Keogh plan accounts$624,00011,973
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA