Home > The Gary State Bank > Total Deposits

The Gary State Bank, Total Deposits

2021-12-31Rank
Total deposits$15,053,0004,792
Deposits held in domestic offices$15,053,0004,792
Individuals, partnerships, and corporations$14,489,0004,776
U.S. Government$0909
States and political subdivisions in the U.S.$464,0004,354
Commercial banks and other depository institutions in U.S.$100,0002,013
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,482,0004,680
Demand deposits$5,971,0004,581
Nontransaction accounts$6,571,0004,791
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$4,394,0004,412
Total time deposits$2,177,0004,746
Total time and savings deposits$9,082,0004,786
Noninterest-bearing deposits$5,971,0004,583
Interest-bearing deposits$9,082,0004,787
Retail deposits$15,053,0004,775
Estimated insured deposits$14,653,0004,773
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$14,538,0004,870
Deposits held in domestic offices$14,538,0004,870
Individuals, partnerships, and corporations$14,042,0004,854
U.S. Government$0842
States and political subdivisions in the U.S.$396,0004,427
Commercial banks and other depository institutions in U.S.$100,0002,049
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,006,0004,751
Demand deposits$5,580,0004,652
Nontransaction accounts$6,532,0004,867
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$4,162,0004,490
Total time deposits$2,370,0004,816
Total time and savings deposits$8,958,0004,862
Noninterest-bearing deposits$5,580,0004,654
Interest-bearing deposits$8,958,0004,864
Retail deposits$14,538,0004,852
Estimated insured deposits$14,123,0004,848
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$14,840,0004,904
Deposits held in domestic offices$14,840,0004,904
Individuals, partnerships, and corporations$14,239,0004,882
U.S. Government$0841
States and political subdivisions in the U.S.$501,0004,438
Commercial banks and other depository institutions in U.S.$100,0002,086
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,912,0004,779
Demand deposits$5,264,0004,703
Nontransaction accounts$6,928,0004,900
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$4,269,0004,495
Total time deposits$2,659,0004,853
Total time and savings deposits$9,576,0004,892
Noninterest-bearing deposits$5,264,0004,713
Interest-bearing deposits$9,576,0004,893
Retail deposits$14,587,0004,887
Estimated insured deposits$14,340,0004,885
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$14,825,0004,929
Deposits held in domestic offices$14,825,0004,929
Individuals, partnerships, and corporations$14,160,0004,911
U.S. Government$0837
States and political subdivisions in the U.S.$565,0004,453
Commercial banks and other depository institutions in U.S.$100,0002,092
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,940,0004,812
Demand deposits$5,171,0004,743
Nontransaction accounts$6,885,0004,929
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$4,128,0004,526
Total time deposits$2,757,0004,879
Total time and savings deposits$9,654,0004,919
Noninterest-bearing deposits$5,171,0004,750
Interest-bearing deposits$9,654,0004,919
Retail deposits$14,572,0004,913
Estimated insured deposits$14,611,0004,911
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$13,789,0004,956
Deposits held in domestic offices$13,789,0004,956
Individuals, partnerships, and corporations$13,308,0004,935
U.S. Government$0909
States and political subdivisions in the U.S.$381,0004,512
Commercial banks and other depository institutions in U.S.$100,0002,110
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,169,0004,839
Demand deposits$4,863,0004,762
Nontransaction accounts$6,620,0004,956
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$3,870,0004,536
Total time deposits$2,750,0004,905
Total time and savings deposits$8,926,0004,945
Noninterest-bearing deposits$4,683,0004,774
Interest-bearing deposits$9,106,0004,943
Retail deposits$13,789,0004,937
Estimated insured deposits$13,640,0004,938
IRAs and Keogh plan accounts$04,775
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$12,931,0004,990
Deposits held in domestic offices$12,931,0004,990
Individuals, partnerships, and corporations$12,445,0004,971
U.S. Government$0867
States and political subdivisions in the U.S.$386,0004,531
Commercial banks and other depository institutions in U.S.$100,0002,129
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,408,0004,879
Demand deposits$4,449,0004,788
Nontransaction accounts$6,523,0004,991
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$3,780,0004,555
Total time deposits$2,743,0004,935
Total time and savings deposits$8,482,0004,982
Noninterest-bearing deposits$4,449,0004,803
Interest-bearing deposits$8,482,0004,982
Retail deposits$12,931,0004,970
Estimated insured deposits$12,777,0004,973
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$11,752,0005,027
Deposits held in domestic offices$11,752,0005,027
Individuals, partnerships, and corporations$11,274,0005,010
U.S. Government$0863
States and political subdivisions in the U.S.$378,0004,565
Commercial banks and other depository institutions in U.S.$100,0002,134
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,355,0004,930
Demand deposits$3,556,0004,854
Nontransaction accounts$6,397,0005,024
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$3,752,0004,570
Total time deposits$2,645,0004,970
Total time and savings deposits$8,196,0005,015
Noninterest-bearing deposits$3,556,0004,870
Interest-bearing deposits$8,196,0005,016
Retail deposits$11,752,0005,009
Estimated insured deposits$11,769,0005,009
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$11,793,0005,069
Deposits held in domestic offices$11,793,0005,069
Individuals, partnerships, and corporations$11,312,0005,045
U.S. Government$0886
States and political subdivisions in the U.S.$381,0004,592
Commercial banks and other depository institutions in U.S.$100,0002,164
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,208,0004,955
Demand deposits$3,434,0004,882
Nontransaction accounts$6,585,0005,066
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$3,820,0004,563
Total time deposits$2,765,0005,013
Total time and savings deposits$8,359,0005,057
Noninterest-bearing deposits$3,434,0004,892
Interest-bearing deposits$8,359,0005,055
Retail deposits$11,793,0005,049
Estimated insured deposits$11,812,0005,050
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$11,306,0005,132
Deposits held in domestic offices$11,306,0005,132
Individuals, partnerships, and corporations$10,805,0005,113
U.S. Government$01,019
States and political subdivisions in the U.S.$401,0004,641
Commercial banks and other depository institutions in U.S.$100,0002,148
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,526,0005,022
Demand deposits$3,686,0004,939
Nontransaction accounts$5,780,0005,133
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$3,361,0004,683
Total time deposits$2,419,0005,082
Total time and savings deposits$7,620,0005,124
Noninterest-bearing deposits$3,686,0004,944
Interest-bearing deposits$7,620,0005,122
Retail deposits$11,306,0005,118
Estimated insured deposits$11,323,0005,115
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$10,819,0005,212
Deposits held in domestic offices$10,819,0005,212
Individuals, partnerships, and corporations$10,293,0005,196
U.S. Government$0965
States and political subdivisions in the U.S.$426,0004,699
Commercial banks and other depository institutions in U.S.$100,0002,143
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,023,0005,097
Demand deposits$3,349,0005,016
Nontransaction accounts$5,796,0005,212
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$3,452,0004,728
Total time deposits$2,344,0005,161
Total time and savings deposits$7,470,0005,204
Noninterest-bearing deposits$3,349,0005,033
Interest-bearing deposits$7,470,0005,199
Retail deposits$10,819,0005,196
Estimated insured deposits$10,831,0005,195
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$10,534,0005,263
Deposits held in domestic offices$10,534,0005,263
Individuals, partnerships, and corporations$9,955,0005,247
U.S. Government$0960
States and political subdivisions in the U.S.$479,0004,715
Commercial banks and other depository institutions in U.S.$100,0002,149
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,762,0005,150
Demand deposits$3,058,0005,075
Nontransaction accounts$5,772,0005,259
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$3,416,0004,774
Total time deposits$2,356,0005,207
Total time and savings deposits$7,476,0005,250
Noninterest-bearing deposits$3,058,0005,088
Interest-bearing deposits$7,476,0005,248
Retail deposits$10,534,0005,248
Estimated insured deposits$10,546,0005,248
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$11,130,0005,319
Deposits held in domestic offices$11,130,0005,319
Individuals, partnerships, and corporations$10,569,0005,302
U.S. Government$0998
States and political subdivisions in the U.S.$461,0004,769
Commercial banks and other depository institutions in U.S.$100,0002,179
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,177,0005,202
Demand deposits$3,251,0005,134
Nontransaction accounts$5,953,0005,317
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$3,690,0004,791
Total time deposits$2,263,0005,272
Total time and savings deposits$7,879,0005,308
Noninterest-bearing deposits$3,251,0005,145
Interest-bearing deposits$7,879,0005,308
Retail deposits$11,130,0005,304
Estimated insured deposits$11,138,0005,302
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$11,047,0005,361
Deposits held in domestic offices$11,047,0005,361
Individuals, partnerships, and corporations$10,490,0005,345
U.S. Government$01,108
States and political subdivisions in the U.S.$457,0004,806
Commercial banks and other depository institutions in U.S.$100,0002,196
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,433,0005,238
Demand deposits$3,585,0005,144
Nontransaction accounts$5,614,0005,364
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$3,285,0004,880
Total time deposits$2,329,0005,317
Total time and savings deposits$7,462,0005,351
Noninterest-bearing deposits$3,585,0005,155
Interest-bearing deposits$7,462,0005,348
Retail deposits$11,047,0005,346
Estimated insured deposits$11,055,0005,345
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$10,808,0005,435
Deposits held in domestic offices$10,808,0005,435
Individuals, partnerships, and corporations$10,225,0005,414
U.S. Government$01,011
States and political subdivisions in the U.S.$483,0004,858
Commercial banks and other depository institutions in U.S.$100,0002,220
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,250,0005,296
Demand deposits$3,024,0005,241
Nontransaction accounts$5,558,0005,434
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$3,300,0004,944
Total time deposits$2,258,0005,389
Total time and savings deposits$7,784,0005,422
Noninterest-bearing deposits$3,024,0005,246
Interest-bearing deposits$7,784,0005,421
Retail deposits$10,808,0005,417
Estimated insured deposits$10,814,0005,417
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$10,570,0005,500
Deposits held in domestic offices$10,570,0005,500
Individuals, partnerships, and corporations$9,961,0005,479
U.S. Government$01,101
States and political subdivisions in the U.S.$509,0004,870
Commercial banks and other depository institutions in U.S.$100,0002,232
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,304,0005,367
Demand deposits$2,938,0005,312
Nontransaction accounts$5,266,0005,504
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$3,247,0005,016
Total time deposits$2,019,0005,457
Total time and savings deposits$7,632,0005,487
Noninterest-bearing deposits$2,938,0005,314
Interest-bearing deposits$7,632,0005,486
Retail deposits$10,570,0005,481
Estimated insured deposits$10,576,0005,482
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$10,732,0005,560
Deposits held in domestic offices$10,732,0005,560
Individuals, partnerships, and corporations$10,282,0005,537
U.S. Government$01,097
States and political subdivisions in the U.S.$350,0004,986
Commercial banks and other depository institutions in U.S.$100,0002,198
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,317,0005,426
Demand deposits$3,014,0005,365
Nontransaction accounts$5,415,0005,564
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$3,281,0005,059
Total time deposits$2,134,0005,518
Total time and savings deposits$7,718,0005,547
Noninterest-bearing deposits$3,014,0005,375
Interest-bearing deposits$7,718,0005,546
Retail deposits$10,732,0005,544
Estimated insured deposits$10,737,0005,547
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$10,632,0005,627
Deposits held in domestic offices$10,632,0005,627
Individuals, partnerships, and corporations$10,137,0005,603
U.S. Government$01,191
States and political subdivisions in the U.S.$395,0005,024
Commercial banks and other depository institutions in U.S.$100,0002,223
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,216,0005,495
Demand deposits$3,086,0005,425
Nontransaction accounts$5,416,0005,628
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$3,163,0005,110
Total time deposits$2,253,0005,579
Total time and savings deposits$7,546,0005,615
Noninterest-bearing deposits$3,086,0005,432
Interest-bearing deposits$7,546,0005,611
Retail deposits$10,632,0005,611
Estimated insured deposits$10,638,0005,614
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$10,355,0005,694
Deposits held in domestic offices$10,355,0005,694
Individuals, partnerships, and corporations$9,865,0005,667
U.S. Government$01,147
States and political subdivisions in the U.S.$390,0005,081
Commercial banks and other depository institutions in U.S.$100,0002,261
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,969,0005,551
Demand deposits$2,949,0005,477
Nontransaction accounts$5,386,0005,694
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$3,116,0005,182
Total time deposits$2,270,0005,646
Total time and savings deposits$7,406,0005,682
Noninterest-bearing deposits$2,949,0005,486
Interest-bearing deposits$7,406,0005,677
Retail deposits$10,355,0005,676
Estimated insured deposits$10,358,0005,679
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$10,271,0005,745
Deposits held in domestic offices$10,271,0005,745
Individuals, partnerships, and corporations$9,794,0005,723
U.S. Government$01,163
States and political subdivisions in the U.S.$377,0005,140
Commercial banks and other depository institutions in U.S.$100,0002,315
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,900,0005,611
Demand deposits$2,601,0005,558
Nontransaction accounts$5,371,0005,740
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$2,911,0005,257
Total time deposits$2,460,0005,692
Total time and savings deposits$7,670,0005,729
Noninterest-bearing deposits$2,601,0005,565
Interest-bearing deposits$7,670,0005,725
Retail deposits$10,271,0005,727
Estimated insured deposits$10,270,0005,733
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$11,170,0005,806
Deposits held in domestic offices$11,170,0005,806
Individuals, partnerships, and corporations$10,716,0005,784
U.S. Government$01,186
States and political subdivisions in the U.S.$354,0005,193
Commercial banks and other depository institutions in U.S.$100,0002,342
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,393,0005,658
Demand deposits$2,887,0005,599
Nontransaction accounts$5,777,0005,806
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$3,294,0005,258
Total time deposits$2,483,0005,764
Total time and savings deposits$8,283,0005,793
Noninterest-bearing deposits$2,887,0005,612
Interest-bearing deposits$8,283,0005,791
Retail deposits$11,170,0005,788
Estimated insured deposits$11,162,0005,791
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$12,805,0005,854
Deposits held in domestic offices$12,805,0005,854
Individuals, partnerships, and corporations$12,314,0005,827
U.S. Government$01,254
States and political subdivisions in the U.S.$391,0005,226
Commercial banks and other depository institutions in U.S.$100,0002,366
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,386,0005,621
Demand deposits$3,745,0005,583
Nontransaction accounts$5,419,0005,869
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$2,931,0005,339
Total time deposits$2,488,0005,827
Total time and savings deposits$9,060,0005,845
Noninterest-bearing deposits$3,745,0005,591
Interest-bearing deposits$9,060,0005,843
Retail deposits$12,805,0005,834
Estimated insured deposits$11,805,0005,844
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$10,429,0005,935
Deposits held in domestic offices$10,429,0005,935
Individuals, partnerships, and corporations$9,950,0005,912
U.S. Government$01,248
States and political subdivisions in the U.S.$379,0005,282
Commercial banks and other depository institutions in U.S.$100,0002,412
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,193,0005,775
Demand deposits$2,824,0005,716
Nontransaction accounts$5,236,0005,937
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$2,754,0005,412
Total time deposits$2,482,0005,895
Total time and savings deposits$7,605,0005,922
Noninterest-bearing deposits$2,824,0005,727
Interest-bearing deposits$7,605,0005,917
Retail deposits$10,429,0005,913
Estimated insured deposits$10,435,0005,920
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$10,240,0006,015
Deposits held in domestic offices$10,240,0006,015
Individuals, partnerships, and corporations$9,773,0005,993
U.S. Government$01,147
States and political subdivisions in the U.S.$367,0005,346
Commercial banks and other depository institutions in U.S.$100,0002,437
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,032,0005,864
Demand deposits$2,648,0005,796
Nontransaction accounts$5,208,0006,015
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$2,733,0005,480
Total time deposits$2,475,0005,972
Total time and savings deposits$7,592,0005,997
Noninterest-bearing deposits$2,648,0005,810
Interest-bearing deposits$7,592,0005,995
Retail deposits$10,240,0005,994
Estimated insured deposits$10,245,0006,002
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$10,345,0006,076
Deposits held in domestic offices$10,345,0006,076
Individuals, partnerships, and corporations$9,900,0006,050
U.S. Government$01,159
States and political subdivisions in the U.S.$345,0005,401
Commercial banks and other depository institutions in U.S.$100,0002,465
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,238,0005,913
Demand deposits$2,852,0005,840
Nontransaction accounts$5,107,0006,078
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$2,627,0005,548
Total time deposits$2,480,0006,032
Total time and savings deposits$7,493,0006,061
Noninterest-bearing deposits$2,852,0005,852
Interest-bearing deposits$7,493,0006,060
Retail deposits$10,345,0006,056
Estimated insured deposits$10,350,0006,063
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$10,755,0006,131
Deposits held in domestic offices$10,755,0006,131
Individuals, partnerships, and corporations$10,311,0006,110
U.S. Government$01,296
States and political subdivisions in the U.S.$344,0005,439
Commercial banks and other depository institutions in U.S.$100,0002,560
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,877,0005,932
Demand deposits$3,205,0005,856
Nontransaction accounts$4,878,0006,138
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$2,508,0005,605
Total time deposits$2,370,0006,094
Total time and savings deposits$7,550,0006,118
Noninterest-bearing deposits$3,205,0005,863
Interest-bearing deposits$7,550,0006,118
Retail deposits$10,755,0006,111
Estimated insured deposits$10,718,0006,116
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$9,700,0006,221
Deposits held in domestic offices$9,700,0006,221
Individuals, partnerships, and corporations$9,276,0006,200
U.S. Government$01,197
States and political subdivisions in the U.S.$324,0005,516
Commercial banks and other depository institutions in U.S.$100,0002,600
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,797,0006,061
Demand deposits$2,683,0005,968
Nontransaction accounts$4,903,0006,222
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$2,502,0005,669
Total time deposits$2,401,0006,180
Total time and savings deposits$7,017,0006,205
Noninterest-bearing deposits$2,683,0005,991
Interest-bearing deposits$7,017,0006,205
Retail deposits$9,700,0006,199
Estimated insured deposits$9,705,0006,210
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$9,588,0006,298
Deposits held in domestic offices$9,588,0006,298
Individuals, partnerships, and corporations$9,179,0006,277
U.S. Government$01,235
States and political subdivisions in the U.S.$309,0005,573
Commercial banks and other depository institutions in U.S.$100,0002,634
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,663,0006,141
Demand deposits$2,504,0006,053
Nontransaction accounts$4,925,0006,299
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$2,386,0005,751
Total time deposits$2,539,0006,251
Total time and savings deposits$7,084,0006,283
Noninterest-bearing deposits$2,504,0006,065
Interest-bearing deposits$7,084,0006,276
Retail deposits$9,588,0006,278
Estimated insured deposits$9,593,0006,289
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$10,607,0006,363
Deposits held in domestic offices$10,607,0006,363
Individuals, partnerships, and corporations$10,218,0006,340
U.S. Government$01,228
States and political subdivisions in the U.S.$289,0005,614
Commercial banks and other depository institutions in U.S.$100,0002,646
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,552,0006,150
Demand deposits$3,163,0006,058
Nontransaction accounts$5,055,0006,367
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$2,463,0005,783
Total time deposits$2,592,0006,315
Total time and savings deposits$7,444,0006,350
Noninterest-bearing deposits$3,163,0006,064
Interest-bearing deposits$7,444,0006,350
Retail deposits$10,607,0006,340
Estimated insured deposits$10,612,0006,346
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$10,552,0006,454
Deposits held in domestic offices$10,552,0006,454
Individuals, partnerships, and corporations$10,179,0006,428
U.S. Government$01,345
States and political subdivisions in the U.S.$273,0005,688
Commercial banks and other depository institutions in U.S.$100,0002,697
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,469,0006,246
Demand deposits$3,104,0006,165
Nontransaction accounts$5,083,0006,459
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$2,480,0005,831
Total time deposits$2,603,0006,404
Total time and savings deposits$7,448,0006,441
Noninterest-bearing deposits$3,104,0006,177
Interest-bearing deposits$7,448,0006,439
Retail deposits$10,552,0006,434
Estimated insured deposits$10,558,0006,435
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$9,704,0006,537
Deposits held in domestic offices$9,704,0006,537
Individuals, partnerships, and corporations$9,329,0006,512
U.S. Government$01,257
States and political subdivisions in the U.S.$275,0005,737
Commercial banks and other depository institutions in U.S.$100,0002,758
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,835,0006,338
Demand deposits$2,641,0006,260
Nontransaction accounts$4,869,0006,537
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$2,233,0005,955
Total time deposits$2,636,0006,486
Total time and savings deposits$7,063,0006,523
Noninterest-bearing deposits$2,641,0006,276
Interest-bearing deposits$7,063,0006,520
Retail deposits$9,704,0006,517
Estimated insured deposits$9,710,0006,525
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$10,163,0006,602
Deposits held in domestic offices$10,163,0006,601
Individuals, partnerships, and corporations$9,796,0006,574
U.S. Government$01,331
States and political subdivisions in the U.S.$267,0005,802
Commercial banks and other depository institutions in U.S.$100,0002,774
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,320,0006,368
Demand deposits$3,154,0006,275
Nontransaction accounts$4,843,0006,608
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$2,202,0006,006
Total time deposits$2,641,0006,557
Total time and savings deposits$7,009,0006,592
Noninterest-bearing deposits$3,154,0006,293
Interest-bearing deposits$7,009,0006,589
Retail deposits$10,163,0006,580
Estimated insured deposits$9,733,0006,592
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$10,404,0006,671
Deposits held in domestic offices$10,404,0006,670
Individuals, partnerships, and corporations$10,061,0006,646
U.S. Government$01,317
States and political subdivisions in the U.S.$243,0005,888
Commercial banks and other depository institutions in U.S.$100,0002,804
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,263,0006,434
Demand deposits$2,638,0006,408
Nontransaction accounts$5,141,0006,676
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$2,273,0006,040
Total time deposits$2,868,0006,617
Total time and savings deposits$7,766,0006,657
Noninterest-bearing deposits$2,638,0006,412
Interest-bearing deposits$7,766,0006,654
Retail deposits$10,404,0006,650
Estimated insured deposits$10,326,0006,657
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$10,172,0006,754
Deposits held in domestic offices$10,172,0006,753
Individuals, partnerships, and corporations$9,869,0006,730
U.S. Government$01,474
States and political subdivisions in the U.S.$203,0005,957
Commercial banks and other depository institutions in U.S.$100,0002,822
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,893,0006,530
Demand deposits$2,711,0006,466
Nontransaction accounts$5,279,0006,759
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$2,089,0006,115
Total time deposits$3,190,0006,698
Total time and savings deposits$7,461,0006,741
Noninterest-bearing deposits$2,711,0006,486
Interest-bearing deposits$7,461,0006,737
Retail deposits$10,172,0006,732
Estimated insured deposits$10,180,0006,735
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$10,545,0006,829
Deposits held in domestic offices$10,545,0006,828
Individuals, partnerships, and corporations$10,221,0006,798
U.S. Government$01,406
States and political subdivisions in the U.S.$224,0006,000
Commercial banks and other depository institutions in U.S.$100,0002,868
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,039,0006,583
Demand deposits$2,789,0006,515
Nontransaction accounts$5,506,0006,836
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$2,391,0006,082
Total time deposits$3,115,0006,776
Total time and savings deposits$7,756,0006,818
Noninterest-bearing deposits$2,789,0006,537
Interest-bearing deposits$7,756,0006,814
Retail deposits$10,545,0006,804
Estimated insured deposits$10,552,0006,811
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$10,000,0006,886
Deposits held in domestic offices$10,000,0006,885
Individuals, partnerships, and corporations$9,665,0006,856
U.S. Government$01,377
States and political subdivisions in the U.S.$235,0006,026
Commercial banks and other depository institutions in U.S.$100,0002,867
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,501,0006,669
Demand deposits$2,372,0006,614
Nontransaction accounts$5,499,0006,884
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$2,389,0006,112
Total time deposits$3,110,0006,830
Total time and savings deposits$7,628,0006,868
Noninterest-bearing deposits$2,372,0006,632
Interest-bearing deposits$7,628,0006,866
Retail deposits$10,000,0006,863
Estimated insured deposits$10,007,0006,864
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$10,699,0006,953
Deposits held in domestic offices$10,699,0006,952
Individuals, partnerships, and corporations$10,398,0006,919
U.S. Government$01,424
States and political subdivisions in the U.S.$201,0006,104
Commercial banks and other depository institutions in U.S.$100,0002,928
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,040,0006,712
Demand deposits$2,791,0006,624
Nontransaction accounts$5,659,0006,958
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$2,549,0006,133
Total time deposits$3,110,0006,906
Total time and savings deposits$7,908,0006,944
Noninterest-bearing deposits$2,791,0006,654
Interest-bearing deposits$7,908,0006,940
Retail deposits$10,699,0006,930
Estimated insured deposits$10,568,0006,936
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$10,234,0007,023
Deposits held in domestic offices$10,234,0007,022
Individuals, partnerships, and corporations$9,928,0006,991
U.S. Government$01,583
States and political subdivisions in the U.S.$206,0006,157
Commercial banks and other depository institutions in U.S.$100,0002,963
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,001,0006,772
Demand deposits$2,772,0006,698
Nontransaction accounts$5,233,0007,024
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$2,094,0006,265
Total time deposits$3,139,0006,966
Total time and savings deposits$7,462,0007,010
Noninterest-bearing deposits$2,772,0006,717
Interest-bearing deposits$7,462,0007,005
Retail deposits$10,234,0007,000
Estimated insured deposits$10,246,0007,006
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$9,799,0007,126
Deposits held in domestic offices$9,799,0007,126
Individuals, partnerships, and corporations$9,476,0007,097
U.S. Government$01,457
States and political subdivisions in the U.S.$223,0006,203
Commercial banks and other depository institutions in U.S.$100,0002,992
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,484,0006,871
Demand deposits$2,576,0006,773
Nontransaction accounts$5,315,0007,124
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$2,175,0006,290
Total time deposits$3,140,0007,066
Total time and savings deposits$7,223,0007,114
Noninterest-bearing deposits$2,576,0006,792
Interest-bearing deposits$7,223,0007,112
Retail deposits$9,799,0007,103
Estimated insured deposits$9,810,0007,107
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$9,384,0007,195
Deposits held in domestic offices$9,384,0007,194
Individuals, partnerships, and corporations$9,066,0007,161
U.S. Government$01,535
States and political subdivisions in the U.S.$218,0006,234
Commercial banks and other depository institutions in U.S.$100,0003,018
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,027,0006,964
Demand deposits$2,132,0006,897
Nontransaction accounts$5,357,0007,189
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$2,285,0006,291
Total time deposits$3,072,0007,131
Total time and savings deposits$7,252,0007,181
Noninterest-bearing deposits$2,132,0006,925
Interest-bearing deposits$7,252,0007,178
Retail deposits$9,384,0007,168
Estimated insured deposits$9,814,0007,170
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$10,456,0007,250
Deposits held in domestic offices$10,456,0007,249
Individuals, partnerships, and corporations$9,418,0007,222
U.S. Government$01,579
States and political subdivisions in the U.S.$938,0005,821
Commercial banks and other depository institutions in U.S.$100,0003,052
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,585,0006,975
Demand deposits$2,680,0006,865
Nontransaction accounts$5,871,0007,249
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$2,078,0006,380
Total time deposits$3,793,0007,176
Total time and savings deposits$7,776,0007,241
Noninterest-bearing deposits$2,680,0006,888
Interest-bearing deposits$7,776,0007,235
Retail deposits$9,706,0007,232
Estimated insured deposits$9,968,0007,237
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$10,314,0007,291
Deposits held in domestic offices$10,314,0007,290
Individuals, partnerships, and corporations$9,279,0007,261
U.S. Government$01,780
States and political subdivisions in the U.S.$935,0005,606
Commercial banks and other depository institutions in U.S.$100,0002,863
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,692,0006,996
Demand deposits$3,019,0006,783
Nontransaction accounts$5,622,0007,295
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$1,882,0006,422
Total time deposits$3,740,0007,220
Total time and savings deposits$7,295,0007,285
Noninterest-bearing deposits$3,019,0006,819
Interest-bearing deposits$7,295,0007,282
Retail deposits$9,564,0007,273
Estimated insured deposits$9,829,0007,275
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$9,170,0007,377
Deposits held in domestic offices$9,170,0007,376
Individuals, partnerships, and corporations$8,139,0007,350
U.S. Government$01,652
States and political subdivisions in the U.S.$931,0005,608
Commercial banks and other depository institutions in U.S.$100,0002,862
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,641,0007,137
Demand deposits$1,869,0007,058
Nontransaction accounts$5,529,0007,367
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$1,800,0006,489
Total time deposits$3,729,0007,293
Total time and savings deposits$7,301,0007,362
Noninterest-bearing deposits$1,869,0007,085
Interest-bearing deposits$7,301,0007,356
Retail deposits$8,420,0007,356
Estimated insured deposits$8,686,0007,362
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$9,090,0007,449
Deposits held in domestic offices$9,090,0007,449
Individuals, partnerships, and corporations$8,059,0007,419
U.S. Government$01,633
States and political subdivisions in the U.S.$931,0005,656
Commercial banks and other depository institutions in U.S.$100,0002,922
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,513,0007,210
Demand deposits$1,759,0007,136
Nontransaction accounts$5,577,0007,438
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$1,791,0006,537
Total time deposits$3,786,0007,367
Total time and savings deposits$7,331,0007,431
Noninterest-bearing deposits$1,759,0007,164
Interest-bearing deposits$7,331,0007,421
Retail deposits$8,340,0007,433
Estimated insured deposits$8,605,0007,438
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$9,591,0007,508
Deposits held in domestic offices$9,591,0007,508
Individuals, partnerships, and corporations$8,561,0007,476
U.S. Government$01,643
States and political subdivisions in the U.S.$930,0005,674
Commercial banks and other depository institutions in U.S.$100,0002,927
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,993,0007,230
Demand deposits$2,022,0007,127
Nontransaction accounts$5,598,0007,500
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$1,923,0006,517
Total time deposits$3,675,0007,432
Total time and savings deposits$7,569,0007,492
Noninterest-bearing deposits$2,022,0007,161
Interest-bearing deposits$7,569,0007,486
Retail deposits$8,841,0007,485
Estimated insured deposits$9,110,0007,491
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$9,161,0007,580
Deposits held in domestic offices$9,161,0007,580
Individuals, partnerships, and corporations$8,119,0007,552
U.S. Government$02,902
States and political subdivisions in the U.S.$942,0005,722
Commercial banks and other depository institutions in U.S.$100,0002,945
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,914,0007,295
Demand deposits$2,160,0007,158
Nontransaction accounts$5,247,0007,574
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$1,543,0006,654
Total time deposits$3,704,0007,507
Total time and savings deposits$7,001,0007,566
Noninterest-bearing deposits$2,160,0007,193
Interest-bearing deposits$7,001,0007,558
Retail deposits$8,411,0007,559
Estimated insured deposits$8,688,0007,569
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$8,759,0007,685
Deposits held in domestic offices$8,759,0007,685
Individuals, partnerships, and corporations$7,651,0007,658
U.S. Government$03,279
States and political subdivisions in the U.S.$1,008,0005,737
Commercial banks and other depository institutions in U.S.$100,0002,965
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,441,0007,423
Demand deposits$1,705,0007,336
Nontransaction accounts$5,318,0007,673
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$1,629,0006,661
Total time deposits$3,689,0007,614
Total time and savings deposits$7,054,0007,668
Noninterest-bearing deposits$1,705,0007,363
Interest-bearing deposits$7,054,0007,662
Retail deposits$8,009,0007,662
Estimated insured deposits$8,286,0007,669
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$8,872,0007,753
Deposits held in domestic offices$8,872,0007,753
Individuals, partnerships, and corporations$7,745,0007,726
U.S. Government$03,428
States and political subdivisions in the U.S.$1,027,0005,792
Commercial banks and other depository institutions in U.S.$100,0002,971
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,364,0007,481
Demand deposits$1,694,0007,388
Nontransaction accounts$5,508,0007,736
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$1,540,0006,741
Total time deposits$3,968,0007,663
Total time and savings deposits$7,178,0007,731
Noninterest-bearing deposits$1,694,0007,423
Interest-bearing deposits$7,178,0007,725
Retail deposits$8,122,0007,735
Estimated insured deposits$8,398,0007,735
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$8,621,0007,860
Deposits held in domestic offices$8,621,0007,859
Individuals, partnerships, and corporations$7,504,0007,833
U.S. Government$03,500
States and political subdivisions in the U.S.$1,017,0005,853
Commercial banks and other depository institutions in U.S.$100,0003,010
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,276,0007,591
Demand deposits$1,376,0007,560
Nontransaction accounts$5,345,0007,842
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$1,420,0006,891
Total time deposits$3,925,0007,765
Total time and savings deposits$7,245,0007,829
Noninterest-bearing deposits$1,376,0007,592
Interest-bearing deposits$7,245,0007,821
Retail deposits$7,871,0007,837
Estimated insured deposits$8,149,0007,838
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$9,055,0007,921
Deposits held in domestic offices$9,055,0007,920
Individuals, partnerships, and corporations$7,934,0007,891
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$1,020,0005,887
Commercial banks and other depository institutions in U.S.$100,0002,981
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,868,0007,579
Demand deposits$2,198,0007,436
Nontransaction accounts$5,187,0007,916
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$1,366,0006,922
Total time deposits$3,821,0007,837
Total time and savings deposits$6,857,0007,904
Noninterest-bearing deposits$2,198,0007,473
Interest-bearing deposits$6,857,0007,897
Retail deposits$7,597,0007,911
Estimated insured deposits$8,590,0007,902
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$8,366,0008,011
Deposits held in domestic offices$8,366,0008,010
Individuals, partnerships, and corporations$7,507,0007,982
U.S. Government$03,620
States and political subdivisions in the U.S.$759,0006,071
Commercial banks and other depository institutions in U.S.$100,0003,025
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,458,0007,689
Demand deposits$1,865,0007,553
Nontransaction accounts$4,908,0008,002
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$1,334,0006,972
Total time deposits$3,574,0007,928
Total time and savings deposits$6,501,0007,989
Noninterest-bearing deposits$1,865,0007,583
Interest-bearing deposits$6,501,0007,974
Retail deposits$7,158,0007,994
Estimated insured deposits$8,151,0007,985
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$8,380,0008,096
Deposits held in domestic offices$8,380,0008,095
Individuals, partnerships, and corporations$7,532,0008,069
U.S. Government$03,557
States and political subdivisions in the U.S.$748,0006,154
Commercial banks and other depository institutions in U.S.$100,0003,029
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,559,0007,740
Demand deposits$1,810,0007,640
Nontransaction accounts$4,821,0008,094
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$1,387,0006,987
Total time deposits$3,434,0008,023
Total time and savings deposits$6,570,0008,075
Noninterest-bearing deposits$1,810,0007,678
Interest-bearing deposits$6,570,0008,065
Retail deposits$7,372,0008,085
Estimated insured deposits$7,824,0008,054
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$7,688,0008,166
Deposits held in domestic offices$7,688,0008,166
Individuals, partnerships, and corporations$7,363,0008,120
U.S. Government$03,628
States and political subdivisions in the U.S.$225,0006,518
Commercial banks and other depository institutions in U.S.$100,0002,970
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,363,0007,803
Demand deposits$1,760,0007,700
Nontransaction accounts$4,325,0008,153
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$1,421,0006,979
Total time deposits$2,904,0008,088
Total time and savings deposits$5,928,0008,136
Noninterest-bearing deposits$1,760,0007,740
Interest-bearing deposits$5,928,0008,127
Retail deposits$7,180,0008,137
Estimated insured deposits$7,524,0008,115
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$7,699,0008,212
Deposits held in domestic offices$7,699,0008,212
Individuals, partnerships, and corporations$7,373,0008,172
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$225,0006,511
Commercial banks and other depository institutions in U.S.$100,0002,845
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,529,0007,824
Demand deposits$1,950,0007,684
Nontransaction accounts$4,170,0008,211
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$1,157,0007,118
Total time deposits$3,013,0008,130
Total time and savings deposits$5,749,0008,191
Noninterest-bearing deposits$1,950,0007,721
Interest-bearing deposits$5,749,0008,185
Retail deposits$7,199,0008,185
Estimated insured deposits$7,580,0008,146
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$7,400,0008,282
Deposits held in domestic offices$7,400,0008,281
Individuals, partnerships, and corporations$7,060,0008,241
U.S. Government$03,764
States and political subdivisions in the U.S.$240,0006,493
Commercial banks and other depository institutions in U.S.$100,0002,741
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,310,0007,897
Demand deposits$1,823,0007,759
Nontransaction accounts$4,090,0008,281
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$1,122,0007,221
Total time deposits$2,968,0008,191
Total time and savings deposits$5,577,0008,260
Noninterest-bearing deposits$1,823,0007,803
Interest-bearing deposits$5,577,0008,256
Retail deposits$6,900,0008,261
Estimated insured deposits$7,219,0008,223
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$7,801,0008,341
Deposits held in domestic offices$7,801,0008,339
Individuals, partnerships, and corporations$7,390,0008,301
U.S. Government$03,873
States and political subdivisions in the U.S.$311,0006,431
Commercial banks and other depository institutions in U.S.$100,0002,699
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,635,0007,900
Demand deposits$1,942,0007,769
Nontransaction accounts$4,166,0008,343
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$1,180,0007,242
Total time deposits$2,986,0008,247
Total time and savings deposits$5,859,0008,323
Noninterest-bearing deposits$1,942,0007,811
Interest-bearing deposits$5,859,0008,317
Retail deposits$7,301,0008,304
Estimated insured deposits$7,415,0008,266
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$7,432,0008,371
Deposits held in domestic offices$7,432,0008,370
Individuals, partnerships, and corporations$7,054,0008,330
U.S. Government$03,876
States and political subdivisions in the U.S.$278,0006,490
Commercial banks and other depository institutions in U.S.$100,0002,648
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,351,0007,962
Demand deposits$1,644,0007,888
Nontransaction accounts$4,081,0008,362
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$1,207,0007,245
Total time deposits$2,874,0008,275
Total time and savings deposits$5,788,0008,339
Noninterest-bearing deposits$1,644,0007,924
Interest-bearing deposits$5,788,0008,331
Retail deposits$7,032,0008,328
Estimated insured deposits$7,291,0008,289
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$7,325,0008,394
Deposits held in domestic offices$7,325,0008,393
Individuals, partnerships, and corporations$6,685,0008,368
U.S. Government$04,156
States and political subdivisions in the U.S.$540,0006,344
Commercial banks and other depository institutions in U.S.$100,0002,521
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,594,0007,962
Demand deposits$1,929,0007,802
Nontransaction accounts$3,731,0008,397
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$1,214,0007,235
Total time deposits$2,517,0008,316
Total time and savings deposits$5,396,0008,379
Noninterest-bearing deposits$1,929,0007,839
Interest-bearing deposits$5,396,0008,374
Retail deposits$6,903,0008,362
Estimated insured deposits$6,976,0008,314
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$6,641,0008,433
Deposits held in domestic offices$6,641,0008,432
Individuals, partnerships, and corporations$6,026,0008,406
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$512,0006,341
Commercial banks and other depository institutions in U.S.$100,0002,461
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,021,0008,023
Demand deposits$1,434,0007,977
Nontransaction accounts$3,620,0008,426
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$1,244,0007,280
Total time deposits$2,376,0008,349
Total time and savings deposits$5,207,0008,410
Noninterest-bearing deposits$1,434,0008,024
Interest-bearing deposits$5,207,0008,399
Retail deposits$6,222,0008,402
Estimated insured deposits$6,465,0008,366
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$7,379,0008,472
Deposits held in domestic offices$7,379,0008,471
Individuals, partnerships, and corporations$6,507,0008,450
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$769,0006,193
Commercial banks and other depository institutions in U.S.$100,0002,488
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,574,0008,010
Demand deposits$2,060,0007,782
Nontransaction accounts$3,805,0008,474
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$1,258,0007,361
Total time deposits$2,547,0008,394
Total time and savings deposits$5,319,0008,453
Noninterest-bearing deposits$2,060,0007,827
Interest-bearing deposits$5,319,0008,446
Retail deposits$6,779,0008,444
Estimated insured deposits$6,336,0008,421
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$7,264,0008,513
Deposits held in domestic offices$7,264,0008,512
Individuals, partnerships, and corporations$5,710,0008,509
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$1,450,0005,784
Commercial banks and other depository institutions in U.S.$100,0002,500
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,753,0008,174
Demand deposits$1,241,0008,123
Nontransaction accounts$4,511,0008,495
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$1,260,0007,422
Total time deposits$3,251,0008,389
Total time and savings deposits$6,023,0008,475
Noninterest-bearing deposits$1,241,0008,158
Interest-bearing deposits$6,023,0008,471
Retail deposits$5,914,0008,512
Estimated insured deposits$6,245,0008,460
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$7,935,0008,517
Deposits held in domestic offices$7,935,0008,515
Individuals, partnerships, and corporations$6,349,0008,522
U.S. Government$7,0003,119
States and political subdivisions in the U.S.$1,479,0005,770
Commercial banks and other depository institutions in U.S.$100,0002,535
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,378,0008,118
Demand deposits$1,695,0007,993
Nontransaction accounts$4,557,0008,522
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$1,346,0007,384
Total time deposits$3,211,0008,423
Total time and savings deposits$6,240,0008,494
Noninterest-bearing deposits$1,695,0008,038
Interest-bearing deposits$6,240,0008,490
Retail deposits$6,585,0008,500
Estimated insured deposits$6,872,0008,460
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$8,932,0008,557
Deposits held in domestic offices$8,932,0008,555
Individuals, partnerships, and corporations$6,770,0008,562
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$1,857,0005,519
Commercial banks and other depository institutions in U.S.$300,0002,019
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,989,0008,032
Demand deposits$2,379,0007,751
Nontransaction accounts$4,943,0008,575
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$1,290,0007,512
Total time deposits$3,653,0008,446
Total time and savings deposits$6,553,0008,546
Noninterest-bearing deposits$2,379,0007,795
Interest-bearing deposits$6,553,0008,537
Retail deposits$7,182,0008,536
Estimated insured deposits$7,189,0008,509
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$7,748,0008,615
Deposits held in domestic offices$7,748,0008,614
Individuals, partnerships, and corporations$6,351,0008,607
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$1,092,0006,076
Commercial banks and other depository institutions in U.S.$300,0002,052
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,141,0008,253
Demand deposits$1,377,0008,194
Nontransaction accounts$4,607,0008,606
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$1,286,0007,598
Total time deposits$3,322,0008,487
Total time and savings deposits$6,371,0008,575
Noninterest-bearing deposits$1,377,0008,225
Interest-bearing deposits$6,371,0008,569
Retail deposits$6,398,0008,601
Estimated insured deposits$7,067,0008,547
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$8,269,0008,616
Deposits held in domestic offices$8,269,0008,615
Individuals, partnerships, and corporations$6,937,0008,614
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$1,025,0006,188
Commercial banks and other depository institutions in U.S.$300,0002,062
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,196,0008,283
Demand deposits$1,365,0008,217
Nontransaction accounts$5,073,0008,607
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$1,384,0007,610
Total time deposits$3,689,0008,469
Total time and savings deposits$6,904,0008,579
Noninterest-bearing deposits$1,365,0008,245
Interest-bearing deposits$6,904,0008,577
Retail deposits$6,440,0008,617
Estimated insured deposits$6,975,0008,566
IRAs and Keogh plan accounts$08,259
Brokered deposits$579,000,00091
Fully insured brokered deposits$579,000,00072
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$8,742,0008,634
Deposits held in domestic offices$8,742,0008,632
Individuals, partnerships, and corporations$7,142,0008,633
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$1,297,0006,008
Commercial banks and other depository institutions in U.S.$300,0002,061
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,508,0008,291
Demand deposits$1,720,0008,148
Nontransaction accounts$5,234,0008,638
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$1,289,0007,703
Total time deposits$3,945,0008,483
Total time and savings deposits$7,022,0008,607
Noninterest-bearing deposits$1,720,0008,187
Interest-bearing deposits$7,022,0008,603
Retail deposits$6,760,0008,640
Estimated insured deposits$8,085,0008,563
IRAs and Keogh plan accounts$08,299
Brokered deposits$579,000,00090
Fully insured brokered deposits$579,000,00070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$8,244,0008,681
Deposits held in domestic offices$8,244,0008,678
Individuals, partnerships, and corporations$6,671,0008,673
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$1,269,0006,055
Commercial banks and other depository institutions in U.S.$300,0002,049
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,080,0008,369
Demand deposits$1,298,0008,304
Nontransaction accounts$5,164,0008,664
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$1,323,0007,746
Total time deposits$3,841,0008,531
Total time and savings deposits$6,946,0008,637
Noninterest-bearing deposits$1,298,0008,333
Interest-bearing deposits$6,946,0008,631
Retail deposits$6,321,0008,685
Estimated insured deposits$7,594,0008,624
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$8,058,0008,697
Deposits held in domestic offices$8,058,0008,695
Individuals, partnerships, and corporations$6,491,0008,697
U.S. Government$04,271
States and political subdivisions in the U.S.$1,267,0006,075
Commercial banks and other depository institutions in U.S.$300,0002,047
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,309,0008,340
Demand deposits$1,291,0008,315
Nontransaction accounts$4,749,0008,691
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$1,387,0007,738
Total time deposits$3,363,0008,570
Total time and savings deposits$6,767,0008,653
Noninterest-bearing deposits$1,291,0008,335
Interest-bearing deposits$6,767,0008,651
Retail deposits$6,558,0008,694
Estimated insured deposits$7,630,0008,634
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$8,796,0008,747
Deposits held in domestic offices$8,796,0008,744
Individuals, partnerships, and corporations$7,119,0008,735
U.S. Government$04,329
States and political subdivisions in the U.S.$1,277,0006,126
Commercial banks and other depository institutions in U.S.$400,0001,934
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,912,0008,318
Demand deposits$1,712,0008,222
Nontransaction accounts$4,884,0008,753
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$1,318,0007,884
Total time deposits$3,566,0008,630
Total time and savings deposits$7,084,0008,708
Noninterest-bearing deposits$1,712,0008,242
Interest-bearing deposits$7,083,0008,709
Retail deposits$7,196,0008,741
Estimated insured deposits$8,209,0008,693
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$9,417,0008,773
Deposits held in domestic offices$9,417,0008,771
Individuals, partnerships, and corporations$7,449,0008,775
U.S. Government$04,510
States and political subdivisions in the U.S.$1,568,0005,921
Commercial banks and other depository institutions in U.S.$400,0001,930
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,106,0008,335
Demand deposits$1,852,0008,208
Nontransaction accounts$5,311,0008,787
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$1,326,0007,890
Total time deposits$3,985,0008,636
Total time and savings deposits$7,565,0008,740
Noninterest-bearing deposits$1,852,0008,232
Interest-bearing deposits$7,565,0008,739
Retail deposits$7,555,0008,779
Estimated insured deposits$8,637,0008,724
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$8,854,0008,840
Deposits held in domestic offices$8,854,0008,838
Individuals, partnerships, and corporations$6,862,0008,836
U.S. Government$04,404
States and political subdivisions in the U.S.$1,492,0005,954
Commercial banks and other depository institutions in U.S.$500,0001,806
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,440,0008,468
Demand deposits$1,676,0008,263
Nontransaction accounts$5,414,0008,822
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$1,348,0007,913
Total time deposits$4,066,0008,676
Total time and savings deposits$7,178,0008,797
Noninterest-bearing deposits$1,676,0008,286
Interest-bearing deposits$7,178,0008,798
Retail deposits$6,996,0008,837
Estimated insured deposits$7,867,0008,794
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$8,268,0008,907
Deposits held in domestic offices$8,268,0008,906
Individuals, partnerships, and corporations$6,763,0008,895
U.S. Government$04,543
States and political subdivisions in the U.S.$1,505,0006,009
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,301,0008,545
Demand deposits$1,408,0008,436
Nontransaction accounts$4,967,0008,897
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$1,315,0008,008
Total time deposits$3,652,0008,764
Total time and savings deposits$6,860,0008,863
Noninterest-bearing deposits$1,408,0008,454
Interest-bearing deposits$6,860,0008,866
Retail deposits$6,810,0008,902
Estimated insured deposits$7,651,0008,849
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$8,533,0008,935
Deposits held in domestic offices$8,533,0008,933
Individuals, partnerships, and corporations$7,042,0008,916
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$1,487,0006,018
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,535,0008,527
Demand deposits$1,564,0008,395
Nontransaction accounts$4,998,0008,930
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$1,353,0008,000
Total time deposits$3,645,0008,794
Total time and savings deposits$6,969,0008,893
Noninterest-bearing deposits$1,564,0008,417
Interest-bearing deposits$6,969,0008,897
Retail deposits$7,079,0008,925
Estimated insured deposits$7,861,0008,885
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$9,215,0008,974
Deposits held in domestic offices$9,215,0008,972
Individuals, partnerships, and corporations$7,685,0008,908
U.S. Government$04,814
States and political subdivisions in the U.S.$1,530,0006,030
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,697,0007,796
Demand deposits$1,813,0007,715
Nontransaction accounts$5,518,0008,082
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$1,328,0007,232
Total time deposits$4,190,0007,943
Total time and savings deposits$7,402,0008,896
Noninterest-bearing deposits$1,813,0008,285
Interest-bearing deposits$7,402,0008,936
Retail deposits$7,220,0008,975
Estimated insured deposits$8,555,0008,917
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$8,674,0009,049
Deposits held in domestic offices$8,674,0009,048
Individuals, partnerships, and corporations$7,208,0008,995
U.S. Government$04,647
States and political subdivisions in the U.S.$1,466,0006,027
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$3,298,0007,890
Demand deposits$1,662,0007,777
Nontransaction accounts$5,376,0008,133
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$1,135,0007,393
Total time deposits$4,241,0008,000
Total time and savings deposits$7,012,0008,975
Noninterest-bearing deposits$1,662,0008,364
Interest-bearing deposits$7,012,0009,012
Retail deposits$6,583,0009,068
Estimated insured deposits$8,042,0008,998
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$7,953,0009,103
Deposits held in domestic offices$7,953,0009,102
Individuals, partnerships, and corporations$6,489,0009,046
U.S. Government$04,820
States and political subdivisions in the U.S.$1,464,0006,062
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,079,0007,936
Demand deposits$1,416,0007,893
Nontransaction accounts$4,874,0008,184
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$1,147,0007,388
Total time deposits$3,727,0008,063
Total time and savings deposits$6,537,0009,026
Noninterest-bearing deposits$1,416,0008,522
Interest-bearing deposits$6,537,0009,065
Retail deposits$6,403,0009,106
Estimated insured deposits$7,408,0009,054
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$8,391,0009,123
Deposits held in domestic offices$8,391,0009,122
Individuals, partnerships, and corporations$6,902,0009,069
U.S. Government$04,819
States and political subdivisions in the U.S.$1,489,0006,061
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,299,0007,922
Demand deposits$1,331,0007,957
Nontransaction accounts$5,092,0008,199
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$1,180,0007,378
Total time deposits$3,912,0008,077
Total time and savings deposits$7,060,0009,040
Noninterest-bearing deposits$1,331,0008,591
Interest-bearing deposits$7,060,0009,085
Retail deposits$6,815,0009,127
Estimated insured deposits$7,802,0009,075
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$8,708,0009,163
Deposits held in domestic offices$8,708,0009,163
Individuals, partnerships, and corporations$7,174,0009,093
U.S. Government$04,995
States and political subdivisions in the U.S.$1,534,0006,023
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$3,575,0007,882
Demand deposits$1,832,0007,784
Nontransaction accounts$5,133,0008,215
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$1,165,0007,355
Total time deposits$3,968,0008,116
Total time and savings deposits$6,876,0009,077
Noninterest-bearing deposits$1,832,0008,382
Interest-bearing deposits$6,876,0009,131
Retail deposits$7,132,0009,158
Estimated insured deposits$8,034,0009,113
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$8,438,0009,390
Deposits held in domestic offices$8,438,0009,389
Individuals, partnerships, and corporations$6,945,0009,333
U.S. Government$05,263
States and political subdivisions in the U.S.$1,493,0006,099
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$3,531,0008,025
Demand deposits$1,769,0007,945
Nontransaction accounts$4,907,0008,420
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,075,0007,451
Total time deposits$3,832,0008,314
Total time and savings deposits$6,669,0009,297
Noninterest-bearing deposits$1,769,0008,522
Interest-bearing deposits$6,669,0009,356
Retail deposits$6,876,0009,396
Estimated insured deposits$7,143,0009,371
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$7,870,0009,654
Deposits held in domestic offices$7,870,0009,653
Individuals, partnerships, and corporations$6,626,0009,568
U.S. Government$05,369
States and political subdivisions in the U.S.$1,244,0006,443
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$3,577,0008,130
Demand deposits$1,462,0008,248
Nontransaction accounts$4,293,0008,661
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$986,0007,636
Total time deposits$3,307,0008,550
Total time and savings deposits$6,408,0009,529
Noninterest-bearing deposits$1,462,0008,827
Interest-bearing deposits$6,408,0009,616
Retail deposits$6,539,0009,647
Estimated insured deposits$6,588,0009,643
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$7,449,0009,986
Deposits held in domestic offices$7,449,0009,986
Individuals, partnerships, and corporations$6,722,0009,897
U.S. Government$9,0003,524
States and political subdivisions in the U.S.$718,0007,147
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$3,441,0008,438
Demand deposits$1,316,0008,570
Nontransaction accounts$4,008,0008,939
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,198,0007,756
Total time deposits$2,810,0008,863
Total time and savings deposits$6,133,0009,876
Noninterest-bearing deposits$1,317,0009,193
Interest-bearing deposits$6,132,0009,947
Retail deposits$6,649,0009,950
Estimated insured deposits$6,513,0009,953
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$7,523,00010,230
Deposits held in domestic offices$7,523,00010,230
Individuals, partnerships, and corporations$6,075,00010,176
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$1,446,0006,379
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$2,747,0008,811
Demand deposits$1,206,0008,816
Nontransaction accounts$4,776,0009,090
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,127,0008,066
Total time deposits$3,649,0008,978
Total time and savings deposits$6,317,00010,097
Noninterest-bearing deposits$1,206,0009,473
Interest-bearing deposits$6,317,00010,169
Retail deposits$5,973,00010,236
Estimated insured deposits$6,494,00010,216
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$7,243,00010,703
Deposits held in domestic offices$7,243,00010,703
Individuals, partnerships, and corporations$5,999,00010,634
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$1,243,0006,903
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,585,0009,202
Demand deposits$1,053,0009,219
Nontransaction accounts$4,658,0009,474
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,232,0008,313
Total time deposits$3,426,0009,381
Total time and savings deposits$6,190,00010,542
Noninterest-bearing deposits$1,053,0009,923
Interest-bearing deposits$6,190,00010,624
Retail deposits$5,994,00010,707
Estimated insured deposits$6,341,00010,691
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$6,651,00011,267
Deposits held in domestic offices$6,651,00011,267
Individuals, partnerships, and corporations$5,962,00011,134
U.S. Government$07,644
States and political subdivisions in the U.S.$689,0007,964
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$2,817,0009,568
Demand deposits$1,279,0009,486
Nontransaction accounts$3,834,0009,945
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,185,0008,778
Total time deposits$2,649,0009,870
Total time and savings deposits$5,372,00011,098
Noninterest-bearing deposits$1,279,00010,168
Interest-bearing deposits$5,372,00011,219
Retail deposits$5,938,00011,251
Estimated insured deposits$6,126,00011,228
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$5,603,00011,849
Deposits held in domestic offices$5,603,00011,849
Individuals, partnerships, and corporations$5,468,00011,681
U.S. Government$08,070
States and political subdivisions in the U.S.$135,0009,247
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$2,436,00010,079
Demand deposits$1,138,0009,959
Nontransaction accounts$3,167,00010,411
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,235,0009,110
Total time deposits$1,932,00010,348
Total time and savings deposits$4,465,00011,667
Noninterest-bearing deposits$1,138,00010,706
Interest-bearing deposits$4,465,00011,795
Retail deposits$5,503,00011,803
Estimated insured deposits$5,602,00011,795
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$5,856,00012,472
Deposits held in domestic offices$5,856,00012,472
Individuals, partnerships, and corporations$5,753,00012,297
U.S. Government$08,552
States and political subdivisions in the U.S.$103,0009,779
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$2,449,00010,618
Demand deposits$979,00010,544
Nontransaction accounts$3,407,00010,923
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,367,0009,500
Total time deposits$2,040,00010,850
Total time and savings deposits$4,877,00012,280
Noninterest-bearing deposits$979,00011,321
Interest-bearing deposits$4,877,00012,400
Retail deposits$5,756,00012,432
Estimated insured deposits$5,855,00012,417
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$6,305,00013,125
Deposits held in domestic offices$6,305,00013,125
Individuals, partnerships, and corporations$6,163,00012,858
U.S. Government$08,951
States and political subdivisions in the U.S.$142,00010,103
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$2,605,00011,008
Demand deposits$1,064,00010,933
Nontransaction accounts$3,700,00011,401
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,340,0009,925
Total time deposits$2,360,00011,283
Total time and savings deposits$5,241,00012,846
Noninterest-bearing deposits$1,064,00011,703
Interest-bearing deposits$5,241,00013,057
Retail deposits$6,105,00013,082
Estimated insured deposits$6,304,00013,061
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$6,299,00013,730
Deposits held in domestic offices$6,299,00013,730
Individuals, partnerships, and corporations$6,110,00013,674
U.S. Government$09,474
States and political subdivisions in the U.S.$189,00010,332
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$2,646,00011,337
Demand deposits$977,00011,376
Nontransaction accounts$3,653,00011,791
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,204,00010,141
Total time deposits$2,449,00011,685
Total time and savings deposits$5,322,00013,650
Noninterest-bearing deposits$977,00012,402
Interest-bearing deposits$5,322,00013,645
Retail deposits$6,099,00013,681
Estimated insured deposits$6,299,00013,672
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA