Home > The Jamestown State Bank > Total Deposits

The Jamestown State Bank, Total Deposits

2018-12-31Rank
Total deposits$14,349,0005,341
Deposits held in domestic offices$14,349,0005,341
Individuals, partnerships, and corporations$12,531,0005,328
U.S. Government$01,108
States and political subdivisions in the U.S.$1,818,0004,474
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,942,0005,183
Demand deposits$3,934,0005,122
Nontransaction accounts$7,407,0005,338
Money market deposit accounts (MMDAs)$1,594,0004,836
Other savings deposits (excluding MMDAs)$2,957,0004,923
Total time deposits$2,856,0005,303
Total time and savings deposits$10,415,0005,325
Noninterest-bearing deposits$3,934,0005,134
Interest-bearing deposits$10,415,0005,323
Retail deposits$14,094,0005,323
Estimated insured deposits$13,519,0005,325
IRAs and Keogh plan accounts$276,0005,139
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$14,414,0005,408
Deposits held in domestic offices$14,414,0005,408
Individuals, partnerships, and corporations$12,661,0005,394
U.S. Government$01,011
States and political subdivisions in the U.S.$1,753,0004,525
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,810,0005,242
Demand deposits$3,604,0005,189
Nontransaction accounts$7,604,0005,407
Money market deposit accounts (MMDAs)$1,439,0004,927
Other savings deposits (excluding MMDAs)$3,082,0004,972
Total time deposits$3,083,0005,363
Total time and savings deposits$10,810,0005,391
Noninterest-bearing deposits$3,604,0005,196
Interest-bearing deposits$10,810,0005,392
Retail deposits$14,159,0005,392
Estimated insured deposits$13,545,0005,393
IRAs and Keogh plan accounts$280,0005,214
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$16,240,0005,458
Deposits held in domestic offices$16,240,0005,458
Individuals, partnerships, and corporations$14,417,0005,434
U.S. Government$01,101
States and political subdivisions in the U.S.$1,823,0004,530
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,104,0005,254
Demand deposits$4,602,0005,172
Nontransaction accounts$8,136,0005,465
Money market deposit accounts (MMDAs)$1,772,0004,942
Other savings deposits (excluding MMDAs)$3,228,0005,022
Total time deposits$3,136,0005,429
Total time and savings deposits$11,638,0005,447
Noninterest-bearing deposits$4,602,0005,174
Interest-bearing deposits$11,638,0005,449
Retail deposits$15,986,0005,436
Estimated insured deposits$14,524,0005,448
IRAs and Keogh plan accounts$258,0005,285
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$17,115,0005,512
Deposits held in domestic offices$17,115,0005,512
Individuals, partnerships, and corporations$15,325,0005,484
U.S. Government$01,097
States and political subdivisions in the U.S.$1,790,0004,570
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,530,0005,295
Demand deposits$4,358,0005,242
Nontransaction accounts$8,585,0005,520
Money market deposit accounts (MMDAs)$1,666,0005,036
Other savings deposits (excluding MMDAs)$3,675,0005,004
Total time deposits$3,244,0005,493
Total time and savings deposits$12,757,0005,504
Noninterest-bearing deposits$4,359,0005,242
Interest-bearing deposits$12,756,0005,502
Retail deposits$16,861,0005,491
Estimated insured deposits$15,754,0005,501
IRAs and Keogh plan accounts$259,0005,340
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$16,189,0005,587
Deposits held in domestic offices$16,189,0005,587
Individuals, partnerships, and corporations$14,739,0005,557
U.S. Government$01,191
States and political subdivisions in the U.S.$1,450,0004,720
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,884,0005,391
Demand deposits$3,965,0005,359
Nontransaction accounts$8,305,0005,591
Money market deposit accounts (MMDAs)$1,802,0005,068
Other savings deposits (excluding MMDAs)$3,226,0005,100
Total time deposits$3,277,0005,558
Total time and savings deposits$12,224,0005,571
Noninterest-bearing deposits$3,965,0005,363
Interest-bearing deposits$12,224,0005,570
Retail deposits$15,935,0005,563
Estimated insured deposits$14,968,0005,577
IRAs and Keogh plan accounts$268,0005,408
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$14,854,0005,667
Deposits held in domestic offices$14,854,0005,667
Individuals, partnerships, and corporations$13,428,0005,637
U.S. Government$01,147
States and political subdivisions in the U.S.$1,426,0004,769
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,702,0005,479
Demand deposits$2,999,0005,473
Nontransaction accounts$8,152,0005,656
Money market deposit accounts (MMDAs)$1,893,0005,116
Other savings deposits (excluding MMDAs)$2,905,0005,208
Total time deposits$3,354,0005,622
Total time and savings deposits$11,855,0005,636
Noninterest-bearing deposits$2,999,0005,483
Interest-bearing deposits$11,855,0005,635
Retail deposits$14,600,0005,646
Estimated insured deposits$14,093,0005,646
IRAs and Keogh plan accounts$272,0005,467
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$16,357,0005,699
Deposits held in domestic offices$16,357,0005,699
Individuals, partnerships, and corporations$14,487,0005,675
U.S. Government$01,163
States and political subdivisions in the U.S.$1,870,0004,668
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,592,0005,496
Demand deposits$3,848,0005,452
Nontransaction accounts$8,765,0005,700
Money market deposit accounts (MMDAs)$2,135,0005,105
Other savings deposits (excluding MMDAs)$3,264,0005,198
Total time deposits$3,366,0005,672
Total time and savings deposits$12,509,0005,683
Noninterest-bearing deposits$3,848,0005,461
Interest-bearing deposits$12,509,0005,682
Retail deposits$16,103,0005,680
Estimated insured deposits$15,519,0005,680
IRAs and Keogh plan accounts$278,0005,519
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$16,696,0005,763
Deposits held in domestic offices$16,696,0005,763
Individuals, partnerships, and corporations$14,938,0005,738
U.S. Government$01,186
States and political subdivisions in the U.S.$1,758,0004,741
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,652,0005,558
Demand deposits$3,311,0005,567
Nontransaction accounts$9,044,0005,761
Money market deposit accounts (MMDAs)$1,950,0005,197
Other savings deposits (excluding MMDAs)$3,720,0005,185
Total time deposits$3,374,0005,740
Total time and savings deposits$13,385,0005,744
Noninterest-bearing deposits$3,311,0005,581
Interest-bearing deposits$13,385,0005,741
Retail deposits$16,443,0005,740
Estimated insured deposits$15,239,0005,753
IRAs and Keogh plan accounts$311,0005,570
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$14,912,0005,839
Deposits held in domestic offices$14,912,0005,839
Individuals, partnerships, and corporations$13,130,0005,818
U.S. Government$01,254
States and political subdivisions in the U.S.$1,782,0004,778
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,295,0005,674
Demand deposits$3,024,0005,647
Nontransaction accounts$8,617,0005,832
Money market deposit accounts (MMDAs)$1,799,0005,276
Other savings deposits (excluding MMDAs)$3,440,0005,251
Total time deposits$3,378,0005,804
Total time and savings deposits$11,888,0005,814
Noninterest-bearing deposits$3,024,0005,655
Interest-bearing deposits$11,888,0005,814
Retail deposits$14,659,0005,819
Estimated insured deposits$14,305,0005,821
IRAs and Keogh plan accounts$320,0005,623
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$15,080,0005,902
Deposits held in domestic offices$15,080,0005,902
Individuals, partnerships, and corporations$13,387,0005,872
U.S. Government$01,248
States and political subdivisions in the U.S.$1,693,0004,829
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,524,0005,708
Demand deposits$3,029,0005,696
Nontransaction accounts$8,556,0005,896
Money market deposit accounts (MMDAs)$1,791,0005,340
Other savings deposits (excluding MMDAs)$3,398,0005,292
Total time deposits$3,367,0005,872
Total time and savings deposits$12,051,0005,875
Noninterest-bearing deposits$3,181,0005,683
Interest-bearing deposits$11,899,0005,876
Retail deposits$14,827,0005,878
Estimated insured deposits$14,315,0005,882
IRAs and Keogh plan accounts$307,0005,696
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$16,172,0005,963
Deposits held in domestic offices$16,172,0005,963
Individuals, partnerships, and corporations$14,438,0005,934
U.S. Government$01,147
States and political subdivisions in the U.S.$1,734,0004,869
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,621,0005,721
Demand deposits$3,773,0005,683
Nontransaction accounts$8,551,0005,969
Money market deposit accounts (MMDAs)$1,849,0005,385
Other savings deposits (excluding MMDAs)$3,367,0005,361
Total time deposits$3,335,0005,953
Total time and savings deposits$12,399,0005,950
Noninterest-bearing deposits$3,773,0005,688
Interest-bearing deposits$12,399,0005,949
Retail deposits$15,919,0005,941
Estimated insured deposits$15,249,0005,948
IRAs and Keogh plan accounts$307,0005,765
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$16,725,0006,018
Deposits held in domestic offices$16,725,0006,018
Individuals, partnerships, and corporations$15,061,0005,985
U.S. Government$01,159
States and political subdivisions in the U.S.$1,664,0004,919
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,916,0005,755
Demand deposits$4,254,0005,684
Nontransaction accounts$8,809,0006,028
Money market deposit accounts (MMDAs)$1,923,0005,430
Other savings deposits (excluding MMDAs)$3,494,0005,373
Total time deposits$3,392,0006,012
Total time and savings deposits$12,471,0006,006
Noninterest-bearing deposits$4,254,0005,677
Interest-bearing deposits$12,471,0006,011
Retail deposits$16,473,0005,993
Estimated insured deposits$15,803,0006,001
IRAs and Keogh plan accounts$315,0005,816
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$16,101,0006,082
Deposits held in domestic offices$16,101,0006,082
Individuals, partnerships, and corporations$14,524,0006,054
U.S. Government$01,296
States and political subdivisions in the U.S.$1,577,0004,975
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,171,0005,807
Demand deposits$4,132,0005,759
Nontransaction accounts$7,930,0006,094
Money market deposit accounts (MMDAs)$1,790,0005,500
Other savings deposits (excluding MMDAs)$2,643,0005,577
Total time deposits$3,497,0006,066
Total time and savings deposits$11,969,0006,067
Noninterest-bearing deposits$4,132,0005,757
Interest-bearing deposits$11,969,0006,072
Retail deposits$15,849,0006,061
Estimated insured deposits$15,308,0006,062
IRAs and Keogh plan accounts$314,0005,867
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$15,028,0006,178
Deposits held in domestic offices$15,028,0006,178
Individuals, partnerships, and corporations$13,534,0006,149
U.S. Government$01,197
States and political subdivisions in the U.S.$1,494,0005,067
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,716,0005,952
Demand deposits$3,447,0005,881
Nontransaction accounts$8,312,0006,174
Money market deposit accounts (MMDAs)$1,829,0005,577
Other savings deposits (excluding MMDAs)$2,935,0005,570
Total time deposits$3,548,0006,151
Total time and savings deposits$11,581,0006,160
Noninterest-bearing deposits$3,447,0005,892
Interest-bearing deposits$11,581,0006,162
Retail deposits$14,776,0006,154
Estimated insured deposits$14,384,0006,157
IRAs and Keogh plan accounts$341,0005,933
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$15,765,0006,243
Deposits held in domestic offices$15,765,0006,243
Individuals, partnerships, and corporations$14,235,0006,210
U.S. Government$01,235
States and political subdivisions in the U.S.$1,530,0005,088
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,180,0005,987
Demand deposits$3,599,0005,925
Nontransaction accounts$8,585,0006,244
Money market deposit accounts (MMDAs)$1,946,0005,622
Other savings deposits (excluding MMDAs)$3,129,0005,580
Total time deposits$3,510,0006,225
Total time and savings deposits$12,166,0006,222
Noninterest-bearing deposits$7,180,0005,433
Interest-bearing deposits$8,585,0006,264
Retail deposits$15,513,0006,220
Estimated insured deposits$15,054,0006,222
IRAs and Keogh plan accounts$285,0006,021
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$17,159,0006,297
Deposits held in domestic offices$17,159,0006,297
Individuals, partnerships, and corporations$15,706,0006,260
U.S. Government$01,228
States and political subdivisions in the U.S.$1,453,0005,149
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,141,0005,993
Demand deposits$4,287,0005,896
Nontransaction accounts$9,018,0006,303
Money market deposit accounts (MMDAs)$1,979,0005,677
Other savings deposits (excluding MMDAs)$3,499,0005,530
Total time deposits$3,540,0006,288
Total time and savings deposits$12,872,0006,277
Noninterest-bearing deposits$4,287,0005,914
Interest-bearing deposits$12,872,0006,280
Retail deposits$16,908,0006,270
Estimated insured deposits$16,234,0006,272
IRAs and Keogh plan accounts$348,0006,061
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$15,709,0006,397
Deposits held in domestic offices$15,709,0006,397
Individuals, partnerships, and corporations$14,312,0006,372
U.S. Government$01,345
States and political subdivisions in the U.S.$1,397,0005,225
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,328,0006,125
Demand deposits$3,945,0006,051
Nontransaction accounts$8,381,0006,406
Money market deposit accounts (MMDAs)$1,746,0005,792
Other savings deposits (excluding MMDAs)$3,120,0005,675
Total time deposits$3,515,0006,384
Total time and savings deposits$11,764,0006,383
Noninterest-bearing deposits$3,945,0006,059
Interest-bearing deposits$11,764,0006,387
Retail deposits$15,458,0006,376
Estimated insured deposits$15,152,0006,379
IRAs and Keogh plan accounts$316,0006,157
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$15,142,0006,482
Deposits held in domestic offices$15,142,0006,482
Individuals, partnerships, and corporations$13,842,0006,452
U.S. Government$01,257
States and political subdivisions in the U.S.$1,300,0005,298
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,508,0006,232
Demand deposits$3,347,0006,169
Nontransaction accounts$8,634,0006,480
Money market deposit accounts (MMDAs)$1,647,0005,901
Other savings deposits (excluding MMDAs)$3,314,0005,684
Total time deposits$3,673,0006,456
Total time and savings deposits$11,795,0006,462
Noninterest-bearing deposits$3,347,0006,188
Interest-bearing deposits$11,795,0006,462
Retail deposits$14,891,0006,460
Estimated insured deposits$14,491,0006,461
IRAs and Keogh plan accounts$342,0006,220
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$16,475,0006,536
Deposits held in domestic offices$16,475,0006,535
Individuals, partnerships, and corporations$15,128,0006,501
U.S. Government$01,331
States and political subdivisions in the U.S.$1,347,0005,330
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,100,0006,249
Demand deposits$3,625,0006,207
Nontransaction accounts$9,375,0006,535
Money market deposit accounts (MMDAs)$2,383,0005,797
Other savings deposits (excluding MMDAs)$3,275,0005,744
Total time deposits$3,717,0006,526
Total time and savings deposits$12,850,0006,511
Noninterest-bearing deposits$3,625,0006,223
Interest-bearing deposits$12,850,0006,514
Retail deposits$16,224,0006,515
Estimated insured deposits$15,436,0006,520
IRAs and Keogh plan accounts$341,0006,292
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$18,151,0006,584
Deposits held in domestic offices$18,151,0006,583
Individuals, partnerships, and corporations$16,859,0006,541
U.S. Government$01,317
States and political subdivisions in the U.S.$1,292,0005,373
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,643,0006,203
Demand deposits$4,768,0006,068
Nontransaction accounts$9,508,0006,605
Money market deposit accounts (MMDAs)$2,142,0005,912
Other savings deposits (excluding MMDAs)$3,513,0005,726
Total time deposits$3,853,0006,586
Total time and savings deposits$13,383,0006,576
Noninterest-bearing deposits$4,768,0006,089
Interest-bearing deposits$13,383,0006,577
Retail deposits$17,900,0006,555
Estimated insured deposits$16,963,0006,567
IRAs and Keogh plan accounts$341,0006,357
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$15,335,0006,697
Deposits held in domestic offices$15,335,0006,696
Individuals, partnerships, and corporations$14,033,0006,666
U.S. Government$01,474
States and political subdivisions in the U.S.$1,302,0005,402
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,960,0006,386
Demand deposits$3,605,0006,321
Nontransaction accounts$8,375,0006,705
Money market deposit accounts (MMDAs)$1,943,0006,003
Other savings deposits (excluding MMDAs)$2,515,0006,004
Total time deposits$3,917,0006,669
Total time and savings deposits$11,730,0006,677
Noninterest-bearing deposits$6,960,0005,779
Interest-bearing deposits$8,375,0006,729
Retail deposits$15,335,0006,672
Estimated insured deposits$14,889,0006,674
IRAs and Keogh plan accounts$349,0006,435
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$15,771,0006,768
Deposits held in domestic offices$15,771,0006,767
Individuals, partnerships, and corporations$14,533,0006,725
U.S. Government$01,406
States and political subdivisions in the U.S.$1,238,0005,461
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,013,0006,439
Demand deposits$3,379,0006,409
Nontransaction accounts$8,758,0006,777
Money market deposit accounts (MMDAs)$1,963,0006,071
Other savings deposits (excluding MMDAs)$2,675,0005,998
Total time deposits$4,120,0006,739
Total time and savings deposits$12,392,0006,750
Noninterest-bearing deposits$3,379,0006,431
Interest-bearing deposits$12,392,0006,747
Retail deposits$15,521,0006,742
Estimated insured deposits$15,201,0006,745
IRAs and Keogh plan accounts$356,0006,505
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$16,403,0006,812
Deposits held in domestic offices$16,403,0006,811
Individuals, partnerships, and corporations$15,097,0006,770
U.S. Government$01,377
States and political subdivisions in the U.S.$1,306,0005,465
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,508,0006,447
Demand deposits$3,443,0006,444
Nontransaction accounts$8,895,0006,829
Money market deposit accounts (MMDAs)$1,822,0006,151
Other savings deposits (excluding MMDAs)$2,955,0005,964
Total time deposits$4,118,0006,798
Total time and savings deposits$12,960,0006,789
Noninterest-bearing deposits$3,443,0006,465
Interest-bearing deposits$12,960,0006,787
Retail deposits$16,403,0006,784
Estimated insured deposits$15,661,0006,786
IRAs and Keogh plan accounts$356,0006,553
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$17,890,0006,865
Deposits held in domestic offices$17,890,0006,864
Individuals, partnerships, and corporations$16,663,0006,819
U.S. Government$01,424
States and political subdivisions in the U.S.$1,227,0005,523
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,843,0006,391
Demand deposits$4,131,0006,390
Nontransaction accounts$9,047,0006,896
Money market deposit accounts (MMDAs)$1,811,0006,232
Other savings deposits (excluding MMDAs)$3,349,0005,889
Total time deposits$3,887,0006,882
Total time and savings deposits$13,759,0006,844
Noninterest-bearing deposits$4,131,0006,410
Interest-bearing deposits$13,759,0006,844
Retail deposits$17,890,0006,837
Estimated insured deposits$17,454,0006,833
IRAs and Keogh plan accounts$357,0006,617
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$16,126,0006,947
Deposits held in domestic offices$16,126,0006,946
Individuals, partnerships, and corporations$14,929,0006,906
U.S. Government$01,583
States and political subdivisions in the U.S.$1,197,0005,584
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,586,0006,566
Demand deposits$3,860,0006,500
Nontransaction accounts$8,540,0006,967
Money market deposit accounts (MMDAs)$1,577,0006,330
Other savings deposits (excluding MMDAs)$2,757,0006,039
Total time deposits$4,206,0006,929
Total time and savings deposits$12,266,0006,932
Noninterest-bearing deposits$3,860,0006,525
Interest-bearing deposits$12,266,0006,929
Retail deposits$16,126,0006,916
Estimated insured deposits$15,832,0006,924
IRAs and Keogh plan accounts$342,0006,678
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$15,598,0007,052
Deposits held in domestic offices$15,598,0007,052
Individuals, partnerships, and corporations$14,657,0007,006
U.S. Government$01,457
States and political subdivisions in the U.S.$941,0005,754
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,806,0006,660
Demand deposits$3,157,0006,649
Nontransaction accounts$8,792,0007,062
Money market deposit accounts (MMDAs)$1,714,0006,369
Other savings deposits (excluding MMDAs)$2,845,0006,063
Total time deposits$4,233,0007,033
Total time and savings deposits$12,441,0007,028
Noninterest-bearing deposits$3,157,0006,673
Interest-bearing deposits$12,441,0007,024
Retail deposits$15,598,0007,017
Estimated insured deposits$15,404,0007,017
IRAs and Keogh plan accounts$353,0006,765
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$16,537,0007,096
Deposits held in domestic offices$16,537,0007,095
Individuals, partnerships, and corporations$15,514,0007,046
U.S. Government$01,535
States and political subdivisions in the U.S.$1,023,0005,726
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,586,0006,627
Demand deposits$3,332,0006,659
Nontransaction accounts$8,951,0007,123
Money market deposit accounts (MMDAs)$1,737,0006,419
Other savings deposits (excluding MMDAs)$2,844,0006,091
Total time deposits$4,370,0007,092
Total time and savings deposits$13,205,0007,073
Noninterest-bearing deposits$3,332,0006,680
Interest-bearing deposits$13,205,0007,070
Retail deposits$16,537,0007,064
Estimated insured deposits$15,954,0007,069
IRAs and Keogh plan accounts$353,0006,822
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$17,064,0007,151
Deposits held in domestic offices$17,064,0007,150
Individuals, partnerships, and corporations$16,050,0007,099
U.S. Government$01,579
States and political subdivisions in the U.S.$1,014,0005,768
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,815,0006,670
Demand deposits$3,952,0006,584
Nontransaction accounts$9,249,0007,181
Money market deposit accounts (MMDAs)$1,663,0006,500
Other savings deposits (excluding MMDAs)$3,081,0006,016
Total time deposits$4,505,0007,156
Total time and savings deposits$13,112,0007,139
Noninterest-bearing deposits$3,952,0006,613
Interest-bearing deposits$13,112,0007,130
Retail deposits$17,064,0007,116
Estimated insured deposits$16,985,0007,114
IRAs and Keogh plan accounts$354,0006,893
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$15,897,0007,213
Deposits held in domestic offices$15,897,0007,212
Individuals, partnerships, and corporations$14,914,0007,161
U.S. Government$01,780
States and political subdivisions in the U.S.$983,0005,576
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,219,0006,744
Demand deposits$3,666,0006,644
Nontransaction accounts$8,678,0007,237
Money market deposit accounts (MMDAs)$1,552,0006,531
Other savings deposits (excluding MMDAs)$2,453,0006,203
Total time deposits$4,673,0007,190
Total time and savings deposits$12,231,0007,201
Noninterest-bearing deposits$3,666,0006,682
Interest-bearing deposits$12,231,0007,200
Retail deposits$15,639,0007,174
Estimated insured deposits$15,757,0007,175
IRAs and Keogh plan accounts$356,0006,918
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$15,057,0007,295
Deposits held in domestic offices$15,057,0007,294
Individuals, partnerships, and corporations$14,115,0007,249
U.S. Government$01,652
States and political subdivisions in the U.S.$942,0005,600
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,019,0006,908
Demand deposits$2,705,0006,869
Nontransaction accounts$9,038,0007,301
Money market deposit accounts (MMDAs)$1,614,0006,577
Other savings deposits (excluding MMDAs)$2,745,0006,130
Total time deposits$4,679,0007,264
Total time and savings deposits$12,352,0007,267
Noninterest-bearing deposits$2,705,0006,904
Interest-bearing deposits$12,352,0007,261
Retail deposits$14,799,0007,260
Estimated insured deposits$14,959,0007,266
IRAs and Keogh plan accounts$368,0006,982
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$15,345,0007,357
Deposits held in domestic offices$15,345,0007,357
Individuals, partnerships, and corporations$14,388,0007,309
U.S. Government$01,633
States and political subdivisions in the U.S.$957,0005,631
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,147,0006,926
Demand deposits$2,553,0006,945
Nontransaction accounts$9,198,0007,367
Money market deposit accounts (MMDAs)$1,626,0006,637
Other savings deposits (excluding MMDAs)$2,831,0006,093
Total time deposits$4,741,0007,333
Total time and savings deposits$12,792,0007,328
Noninterest-bearing deposits$2,553,0006,983
Interest-bearing deposits$12,792,0007,312
Retail deposits$15,089,0007,320
Estimated insured deposits$15,205,0007,326
IRAs and Keogh plan accounts$367,0007,039
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$17,139,0007,373
Deposits held in domestic offices$17,139,0007,373
Individuals, partnerships, and corporations$16,131,0007,326
U.S. Government$01,643
States and political subdivisions in the U.S.$1,008,0005,619
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,300,0006,834
Demand deposits$2,942,0006,906
Nontransaction accounts$9,839,0007,405
Money market deposit accounts (MMDAs)$1,725,0006,665
Other savings deposits (excluding MMDAs)$2,981,0006,025
Total time deposits$5,133,0007,385
Total time and savings deposits$14,197,0007,342
Noninterest-bearing deposits$2,942,0006,944
Interest-bearing deposits$14,197,0007,337
Retail deposits$16,883,0007,343
Estimated insured deposits$16,586,0007,354
IRAs and Keogh plan accounts$367,0007,093
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$14,642,0007,499
Deposits held in domestic offices$14,642,0007,499
Individuals, partnerships, and corporations$13,426,0007,455
U.S. Government$02,902
States and political subdivisions in the U.S.$1,216,0005,577
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,529,0007,111
Demand deposits$2,310,0007,124
Nontransaction accounts$9,113,0007,494
Money market deposit accounts (MMDAs)$1,708,0006,684
Other savings deposits (excluding MMDAs)$2,391,0006,275
Total time deposits$5,014,0007,463
Total time and savings deposits$12,332,0007,456
Noninterest-bearing deposits$2,310,0007,160
Interest-bearing deposits$12,332,0007,448
Retail deposits$14,389,0007,457
Estimated insured deposits$14,272,0007,475
IRAs and Keogh plan accounts$375,0007,158
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$14,859,0007,582
Deposits held in domestic offices$14,859,0007,582
Individuals, partnerships, and corporations$13,828,0007,527
U.S. Government$03,279
States and political subdivisions in the U.S.$1,031,0005,725
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,765,0007,122
Demand deposits$2,486,0007,122
Nontransaction accounts$9,094,0007,591
Money market deposit accounts (MMDAs)$1,581,0006,818
Other savings deposits (excluding MMDAs)$2,386,0006,321
Total time deposits$5,127,0007,566
Total time and savings deposits$12,373,0007,552
Noninterest-bearing deposits$2,486,0007,163
Interest-bearing deposits$12,373,0007,542
Retail deposits$14,606,0007,540
Estimated insured deposits$14,673,0007,545
IRAs and Keogh plan accounts$388,0007,245
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$14,085,0007,660
Deposits held in domestic offices$14,085,0007,660
Individuals, partnerships, and corporations$13,031,0007,618
U.S. Government$03,428
States and political subdivisions in the U.S.$1,054,0005,780
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,242,0007,232
Demand deposits$2,235,0007,240
Nontransaction accounts$8,843,0007,658
Money market deposit accounts (MMDAs)$1,446,0006,910
Other savings deposits (excluding MMDAs)$2,169,0006,466
Total time deposits$5,228,0007,625
Total time and savings deposits$11,850,0007,627
Noninterest-bearing deposits$2,235,0007,279
Interest-bearing deposits$11,850,0007,618
Retail deposits$14,085,0007,617
Estimated insured deposits$13,939,0007,625
IRAs and Keogh plan accounts$393,0007,294
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$14,786,0007,746
Deposits held in domestic offices$14,786,0007,745
Individuals, partnerships, and corporations$13,058,0007,716
U.S. Government$03,500
States and political subdivisions in the U.S.$1,728,0005,463
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,551,0007,277
Demand deposits$2,189,0007,351
Nontransaction accounts$9,235,0007,748
Money market deposit accounts (MMDAs)$1,501,0006,962
Other savings deposits (excluding MMDAs)$2,361,0006,416
Total time deposits$5,373,0007,717
Total time and savings deposits$12,597,0007,701
Noninterest-bearing deposits$2,189,0007,383
Interest-bearing deposits$12,597,0007,691
Retail deposits$14,786,0007,694
Estimated insured deposits$14,477,0007,710
IRAs and Keogh plan accounts$485,0007,341
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$14,337,0007,820
Deposits held in domestic offices$14,337,0007,819
Individuals, partnerships, and corporations$13,168,0007,773
U.S. Government$03,705
States and political subdivisions in the U.S.$1,169,0005,798
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,583,0007,340
Demand deposits$2,880,0007,230
Nontransaction accounts$8,754,0007,830
Money market deposit accounts (MMDAs)$1,605,0006,971
Other savings deposits (excluding MMDAs)$2,199,0006,465
Total time deposits$4,950,0007,801
Total time and savings deposits$11,457,0007,795
Noninterest-bearing deposits$2,880,0007,270
Interest-bearing deposits$11,457,0007,789
Retail deposits$13,033,0007,772
Estimated insured deposits$14,260,0007,772
IRAs and Keogh plan accounts$485,0007,374
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$14,140,0007,895
Deposits held in domestic offices$14,140,0007,895
Individuals, partnerships, and corporations$13,010,0007,850
U.S. Government$03,620
States and political subdivisions in the U.S.$1,130,0005,830
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,404,0007,360
Demand deposits$2,387,0007,371
Nontransaction accounts$8,736,0007,904
Money market deposit accounts (MMDAs)$1,417,0007,106
Other savings deposits (excluding MMDAs)$2,345,0006,419
Total time deposits$4,974,0007,873
Total time and savings deposits$11,753,0007,864
Noninterest-bearing deposits$2,387,0007,408
Interest-bearing deposits$11,753,0007,852
Retail deposits$12,836,0007,838
Estimated insured deposits$14,173,0007,847
IRAs and Keogh plan accounts$510,0007,402
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$13,765,0007,995
Deposits held in domestic offices$13,765,0007,994
Individuals, partnerships, and corporations$12,493,0007,954
U.S. Government$03,557
States and political subdivisions in the U.S.$1,272,0005,816
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,406,0007,417
Demand deposits$2,768,0007,301
Nontransaction accounts$8,359,0008,002
Money market deposit accounts (MMDAs)$1,604,0007,068
Other savings deposits (excluding MMDAs)$2,330,0006,460
Total time deposits$4,425,0007,984
Total time and savings deposits$10,997,0007,968
Noninterest-bearing deposits$2,768,0007,351
Interest-bearing deposits$10,997,0007,960
Retail deposits$12,762,0007,932
Estimated insured deposits$11,950,0007,950
IRAs and Keogh plan accounts$510,0007,459
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$13,791,0008,044
Deposits held in domestic offices$13,791,0008,044
Individuals, partnerships, and corporations$12,544,0008,002
U.S. Government$03,628
States and political subdivisions in the U.S.$1,247,0005,841
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,106,0007,315
Demand deposits$2,308,0007,513
Nontransaction accounts$7,685,0008,073
Money market deposit accounts (MMDAs)$1,458,0007,173
Other savings deposits (excluding MMDAs)$2,267,0006,498
Total time deposits$3,960,0008,052
Total time and savings deposits$11,483,0008,004
Noninterest-bearing deposits$2,308,0007,559
Interest-bearing deposits$11,483,0007,997
Retail deposits$13,288,0007,959
Estimated insured deposits$12,033,0007,981
IRAs and Keogh plan accounts$532,0007,453
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$13,663,0008,081
Deposits held in domestic offices$13,663,0008,081
Individuals, partnerships, and corporations$12,461,0008,034
U.S. Government$03,888
States and political subdivisions in the U.S.$1,202,0005,903
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,498,0007,469
Demand deposits$2,473,0007,514
Nontransaction accounts$8,165,0008,088
Money market deposit accounts (MMDAs)$1,662,0007,061
Other savings deposits (excluding MMDAs)$2,274,0006,452
Total time deposits$4,229,0008,074
Total time and savings deposits$11,190,0008,050
Noninterest-bearing deposits$2,473,0007,552
Interest-bearing deposits$11,190,0008,042
Retail deposits$12,994,0008,002
Estimated insured deposits$12,156,0008,008
IRAs and Keogh plan accounts$529,0007,456
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$13,748,0008,144
Deposits held in domestic offices$13,748,0008,143
Individuals, partnerships, and corporations$12,596,0008,100
U.S. Government$03,764
States and political subdivisions in the U.S.$1,152,0005,890
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,425,0007,474
Demand deposits$2,114,0007,653
Nontransaction accounts$8,323,0008,154
Money market deposit accounts (MMDAs)$1,547,0007,175
Other savings deposits (excluding MMDAs)$2,426,0006,418
Total time deposits$4,350,0008,131
Total time and savings deposits$11,634,0008,107
Noninterest-bearing deposits$2,114,0007,696
Interest-bearing deposits$11,634,0008,100
Retail deposits$13,079,0008,052
Estimated insured deposits$12,182,0008,058
IRAs and Keogh plan accounts$534,0007,465
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$13,011,0008,209
Deposits held in domestic offices$13,011,0008,207
Individuals, partnerships, and corporations$11,529,0008,188
U.S. Government$03,873
States and political subdivisions in the U.S.$1,482,0005,694
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,028,0007,632
Demand deposits$644,0008,125
Nontransaction accounts$7,983,0008,218
Money market deposit accounts (MMDAs)$1,400,0007,263
Other savings deposits (excluding MMDAs)$2,224,0006,589
Total time deposits$4,358,0008,177
Total time and savings deposits$12,367,0008,098
Noninterest-bearing deposits$1,644,0007,908
Interest-bearing deposits$11,367,0008,140
Retail deposits$12,347,0008,117
Estimated insured deposits$11,352,0008,131
IRAs and Keogh plan accounts$538,0007,457
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$13,717,0008,212
Deposits held in domestic offices$13,717,0008,211
Individuals, partnerships, and corporations$12,538,0008,177
U.S. Government$03,876
States and political subdivisions in the U.S.$1,179,0005,896
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,128,0007,384
Demand deposits$92,0008,271
Nontransaction accounts$7,589,0008,251
Money market deposit accounts (MMDAs)$1,403,0007,279
Other savings deposits (excluding MMDAs)$1,850,0006,804
Total time deposits$4,336,0008,195
Total time and savings deposits$13,625,0008,055
Noninterest-bearing deposits$2,023,0007,788
Interest-bearing deposits$11,694,0008,149
Retail deposits$12,752,0008,126
Estimated insured deposits$11,711,0008,133
IRAs and Keogh plan accounts$532,0007,485
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$13,523,0008,220
Deposits held in domestic offices$13,523,0008,219
Individuals, partnerships, and corporations$11,523,0008,214
U.S. Government$04,156
States and political subdivisions in the U.S.$2,000,0005,405
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,837,0007,475
Demand deposits$3,065,0007,387
Nontransaction accounts$7,686,0008,263
Money market deposit accounts (MMDAs)$1,513,0007,185
Other savings deposits (excluding MMDAs)$1,719,0006,875
Total time deposits$4,454,0008,214
Total time and savings deposits$10,458,0008,209
Noninterest-bearing deposits$3,065,0007,439
Interest-bearing deposits$10,458,0008,205
Retail deposits$12,462,0008,138
Estimated insured deposits$11,286,0008,159
IRAs and Keogh plan accounts$529,0007,508
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$12,689,0008,264
Deposits held in domestic offices$12,689,0008,263
Individuals, partnerships, and corporations$11,175,0008,245
U.S. Government$03,924
States and political subdivisions in the U.S.$1,514,0005,639
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,307,0007,775
Demand deposits$1,962,0007,770
Nontransaction accounts$8,382,0008,261
Money market deposit accounts (MMDAs)$1,521,0007,196
Other savings deposits (excluding MMDAs)$1,741,0006,941
Total time deposits$5,120,0008,208
Total time and savings deposits$10,727,0008,228
Noninterest-bearing deposits$1,962,0007,822
Interest-bearing deposits$10,727,0008,216
Retail deposits$11,028,0008,228
Estimated insured deposits$11,189,0008,195
IRAs and Keogh plan accounts$532,0007,536
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$12,886,0008,306
Deposits held in domestic offices$12,886,0008,304
Individuals, partnerships, and corporations$11,005,0008,306
U.S. Government$04,057
States and political subdivisions in the U.S.$1,881,0005,441
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,597,0007,800
Demand deposits$2,299,0007,695
Nontransaction accounts$8,289,0008,315
Money market deposit accounts (MMDAs)$1,272,0007,368
Other savings deposits (excluding MMDAs)$1,821,0006,971
Total time deposits$5,196,0008,237
Total time and savings deposits$10,587,0008,279
Noninterest-bearing deposits$2,299,0007,744
Interest-bearing deposits$10,587,0008,273
Retail deposits$11,228,0008,279
Estimated insured deposits$11,228,0008,238
IRAs and Keogh plan accounts$525,0007,619
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$14,264,0008,296
Deposits held in domestic offices$14,264,0008,294
Individuals, partnerships, and corporations$12,392,0008,283
U.S. Government$04,056
States and political subdivisions in the U.S.$1,872,0005,508
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,365,0007,428
Demand deposits$3,683,0007,157
Nontransaction accounts$7,899,0008,370
Money market deposit accounts (MMDAs)$1,393,0007,354
Other savings deposits (excluding MMDAs)$1,883,0007,008
Total time deposits$4,622,0008,313
Total time and savings deposits$10,581,0008,322
Noninterest-bearing deposits$3,683,0007,223
Interest-bearing deposits$10,581,0008,315
Retail deposits$13,106,0008,219
Estimated insured deposits$11,512,0008,259
IRAs and Keogh plan accounts$516,0007,644
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$11,789,0008,405
Deposits held in domestic offices$11,789,0008,403
Individuals, partnerships, and corporations$9,978,0008,398
U.S. Government$04,273
States and political subdivisions in the U.S.$1,811,0005,562
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,497,0007,898
Demand deposits$2,294,0007,786
Nontransaction accounts$7,292,0008,420
Money market deposit accounts (MMDAs)$1,284,0007,390
Other savings deposits (excluding MMDAs)$1,769,0007,103
Total time deposits$4,239,0008,360
Total time and savings deposits$9,495,0008,386
Noninterest-bearing deposits$2,294,0007,832
Interest-bearing deposits$9,495,0008,376
Retail deposits$10,833,0008,332
Estimated insured deposits$10,749,0008,314
IRAs and Keogh plan accounts$496,0007,685
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$11,056,0008,482
Deposits held in domestic offices$11,056,0008,480
Individuals, partnerships, and corporations$9,783,0008,453
U.S. Government$04,163
States and political subdivisions in the U.S.$1,273,0005,914
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,037,0008,019
Demand deposits$1,775,0007,978
Nontransaction accounts$7,019,0008,487
Money market deposit accounts (MMDAs)$1,116,0007,548
Other savings deposits (excluding MMDAs)$1,728,0007,217
Total time deposits$4,175,0008,411
Total time and savings deposits$9,281,0008,444
Noninterest-bearing deposits$1,775,0008,020
Interest-bearing deposits$9,281,0008,432
Retail deposits$10,251,0008,405
Estimated insured deposits$10,281,0008,387
IRAs and Keogh plan accounts$501,0007,712
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$11,573,0008,507
Deposits held in domestic offices$11,573,0008,505
Individuals, partnerships, and corporations$10,432,0008,471
U.S. Government$04,264
States and political subdivisions in the U.S.$1,141,0006,046
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,547,0007,984
Demand deposits$2,190,0007,880
Nontransaction accounts$7,026,0008,515
Money market deposit accounts (MMDAs)$1,257,0007,496
Other savings deposits (excluding MMDAs)$1,702,0007,339
Total time deposits$4,067,0008,435
Total time and savings deposits$9,383,0008,476
Noninterest-bearing deposits$2,190,0007,913
Interest-bearing deposits$9,383,0008,466
Retail deposits$10,870,0008,421
Estimated insured deposits$10,668,0008,399
IRAs and Keogh plan accounts$497,0007,749
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$11,822,0008,510
Deposits held in domestic offices$11,822,0008,508
Individuals, partnerships, and corporations$10,705,0008,469
U.S. Government$04,261
States and political subdivisions in the U.S.$1,117,0006,115
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,670,0008,009
Demand deposits$2,157,0007,933
Nontransaction accounts$7,152,0008,519
Money market deposit accounts (MMDAs)$1,067,0007,652
Other savings deposits (excluding MMDAs)$1,847,0007,323
Total time deposits$4,238,0008,429
Total time and savings deposits$9,665,0008,473
Noninterest-bearing deposits$2,157,0007,965
Interest-bearing deposits$9,665,0008,466
Retail deposits$11,122,0008,433
Estimated insured deposits$10,827,0008,401
IRAs and Keogh plan accounts$481,0007,777
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$11,629,0008,552
Deposits held in domestic offices$11,629,0008,550
Individuals, partnerships, and corporations$10,554,0008,520
U.S. Government$04,442
States and political subdivisions in the U.S.$1,075,0006,174
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,476,0008,126
Demand deposits$2,219,0007,967
Nontransaction accounts$7,153,0008,549
Money market deposit accounts (MMDAs)$1,141,0007,622
Other savings deposits (excluding MMDAs)$1,767,0007,383
Total time deposits$4,245,0008,463
Total time and savings deposits$9,410,0008,521
Noninterest-bearing deposits$2,219,0008,014
Interest-bearing deposits$9,410,0008,511
Retail deposits$10,931,0008,471
Estimated insured deposits$10,467,0008,462
IRAs and Keogh plan accounts$478,0007,829
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$11,102,0008,597
Deposits held in domestic offices$11,102,0008,594
Individuals, partnerships, and corporations$10,115,0008,559
U.S. Government$04,317
States and political subdivisions in the U.S.$987,0006,283
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,043,0008,190
Demand deposits$1,807,0008,100
Nontransaction accounts$7,059,0008,591
Money market deposit accounts (MMDAs)$1,030,0007,730
Other savings deposits (excluding MMDAs)$1,696,0007,504
Total time deposits$4,333,0008,499
Total time and savings deposits$9,295,0008,556
Noninterest-bearing deposits$1,807,0008,140
Interest-bearing deposits$9,295,0008,548
Retail deposits$10,405,0008,533
Estimated insured deposits$10,106,0008,528
IRAs and Keogh plan accounts$380,0007,976
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$11,125,0008,603
Deposits held in domestic offices$11,125,0008,601
Individuals, partnerships, and corporations$10,098,0008,565
U.S. Government$04,271
States and political subdivisions in the U.S.$1,027,0006,247
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,005,0008,217
Demand deposits$1,760,0008,131
Nontransaction accounts$7,120,0008,587
Money market deposit accounts (MMDAs)$1,070,0007,724
Other savings deposits (excluding MMDAs)$1,826,0007,450
Total time deposits$4,224,0008,500
Total time and savings deposits$9,365,0008,562
Noninterest-bearing deposits$1,760,0008,156
Interest-bearing deposits$9,365,0008,559
Retail deposits$10,630,0008,538
Estimated insured deposits$9,694,0008,550
IRAs and Keogh plan accounts$478,0007,887
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$11,893,0008,655
Deposits held in domestic offices$11,893,0008,652
Individuals, partnerships, and corporations$10,882,0008,610
U.S. Government$04,329
States and political subdivisions in the U.S.$1,011,0006,318
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,536,0008,191
Demand deposits$1,965,0008,127
Nontransaction accounts$7,357,0008,651
Money market deposit accounts (MMDAs)$1,079,0007,794
Other savings deposits (excluding MMDAs)$1,837,0007,536
Total time deposits$4,441,0008,565
Total time and savings deposits$9,928,0008,612
Noninterest-bearing deposits$1,965,0008,150
Interest-bearing deposits$9,928,0008,610
Retail deposits$11,399,0008,586
Estimated insured deposits$10,816,0008,602
IRAs and Keogh plan accounts$473,0007,970
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$12,566,0008,676
Deposits held in domestic offices$12,566,0008,674
Individuals, partnerships, and corporations$11,064,0008,646
U.S. Government$04,510
States and political subdivisions in the U.S.$1,502,0005,966
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,036,0008,145
Demand deposits$2,347,0008,022
Nontransaction accounts$7,530,0008,686
Money market deposit accounts (MMDAs)$1,112,0007,787
Other savings deposits (excluding MMDAs)$1,873,0007,520
Total time deposits$4,545,0008,589
Total time and savings deposits$10,219,0008,645
Noninterest-bearing deposits$2,347,0008,047
Interest-bearing deposits$10,219,0008,649
Retail deposits$12,222,0008,583
Estimated insured deposits$10,764,0008,632
IRAs and Keogh plan accounts$563,0007,905
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$12,025,0008,733
Deposits held in domestic offices$12,025,0008,730
Individuals, partnerships, and corporations$11,076,0008,676
U.S. Government$04,404
States and political subdivisions in the U.S.$949,0006,371
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,518,0008,225
Demand deposits$1,853,0008,188
Nontransaction accounts$7,507,0008,727
Money market deposit accounts (MMDAs)$1,014,0007,885
Other savings deposits (excluding MMDAs)$1,797,0007,608
Total time deposits$4,696,0008,619
Total time and savings deposits$10,172,0008,685
Noninterest-bearing deposits$1,853,0008,211
Interest-bearing deposits$10,172,0008,689
Retail deposits$11,682,0008,641
Estimated insured deposits$10,836,0008,671
IRAs and Keogh plan accounts$576,0007,935
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$12,713,0008,757
Deposits held in domestic offices$12,713,0008,757
Individuals, partnerships, and corporations$11,661,0008,704
U.S. Government$04,543
States and political subdivisions in the U.S.$1,052,0006,335
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,853,0008,201
Demand deposits$2,261,0008,045
Nontransaction accounts$7,860,0008,771
Money market deposit accounts (MMDAs)$1,062,0007,902
Other savings deposits (excluding MMDAs)$1,946,0007,549
Total time deposits$4,852,0008,663
Total time and savings deposits$10,452,0008,730
Noninterest-bearing deposits$2,261,0008,071
Interest-bearing deposits$10,452,0008,733
Retail deposits$12,260,0008,667
Estimated insured deposits$11,446,0008,690
IRAs and Keogh plan accounts$574,0008,041
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$12,983,0008,782
Deposits held in domestic offices$12,983,0008,780
Individuals, partnerships, and corporations$11,947,0008,731
U.S. Government$04,568
States and political subdivisions in the U.S.$1,036,0006,352
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,038,0008,191
Demand deposits$2,003,0008,198
Nontransaction accounts$7,945,0008,801
Money market deposit accounts (MMDAs)$1,210,0007,847
Other savings deposits (excluding MMDAs)$1,840,0007,644
Total time deposits$4,895,0008,690
Total time and savings deposits$10,980,0008,724
Noninterest-bearing deposits$2,003,0008,222
Interest-bearing deposits$10,980,0008,732
Retail deposits$12,673,0008,672
Estimated insured deposits$11,102,0008,748
IRAs and Keogh plan accounts$575,0008,065
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$12,846,0008,833
Deposits held in domestic offices$12,846,0008,831
Individuals, partnerships, and corporations$11,847,0008,744
U.S. Government$04,814
States and political subdivisions in the U.S.$999,0006,443
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,934,0007,549
Demand deposits$2,095,0007,616
Nontransaction accounts$7,912,0007,965
Money market deposit accounts (MMDAs)$1,092,0007,198
Other savings deposits (excluding MMDAs)$1,806,0006,873
Total time deposits$5,014,0007,864
Total time and savings deposits$10,751,0008,748
Noninterest-bearing deposits$2,095,0008,165
Interest-bearing deposits$10,751,0008,788
Retail deposits$12,537,0008,728
Estimated insured deposits$10,921,0008,805
IRAs and Keogh plan accounts$589,0008,098
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$12,675,0008,899
Deposits held in domestic offices$12,675,0008,899
Individuals, partnerships, and corporations$11,674,0008,806
U.S. Government$04,647
States and political subdivisions in the U.S.$1,001,0006,415
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,514,0007,620
Demand deposits$1,737,0007,742
Nontransaction accounts$8,161,0008,002
Money market deposit accounts (MMDAs)$1,061,0007,237
Other savings deposits (excluding MMDAs)$1,841,0006,868
Total time deposits$5,259,0007,907
Total time and savings deposits$10,938,0008,804
Noninterest-bearing deposits$1,737,0008,325
Interest-bearing deposits$10,938,0008,840
Retail deposits$12,166,0008,810
Estimated insured deposits$10,964,0008,863
IRAs and Keogh plan accounts$606,0008,147
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$12,427,0008,941
Deposits held in domestic offices$12,427,0008,939
Individuals, partnerships, and corporations$11,295,0008,850
U.S. Government$04,820
States and political subdivisions in the U.S.$1,132,0006,349
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,222,0007,688
Demand deposits$1,569,0007,825
Nontransaction accounts$8,205,0008,030
Money market deposit accounts (MMDAs)$1,050,0007,242
Other savings deposits (excluding MMDAs)$1,800,0006,892
Total time deposits$5,355,0007,929
Total time and savings deposits$10,858,0008,842
Noninterest-bearing deposits$1,569,0008,432
Interest-bearing deposits$10,858,0008,881
Retail deposits$11,919,0008,853
Estimated insured deposits$11,336,0008,878
IRAs and Keogh plan accounts$608,0008,197
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$13,007,0008,944
Deposits held in domestic offices$13,007,0008,943
Individuals, partnerships, and corporations$11,910,0008,850
U.S. Government$04,819
States and political subdivisions in the U.S.$1,097,0006,417
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,578,0007,614
Demand deposits$1,736,0007,778
Nontransaction accounts$8,429,0008,040
Money market deposit accounts (MMDAs)$985,0007,314
Other savings deposits (excluding MMDAs)$1,830,0006,838
Total time deposits$5,614,0007,949
Total time and savings deposits$11,271,0008,847
Noninterest-bearing deposits$1,736,0008,371
Interest-bearing deposits$11,271,0008,891
Retail deposits$12,282,0008,849
Estimated insured deposits$11,196,0008,915
IRAs and Keogh plan accounts$691,0008,110
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$12,743,0008,994
Deposits held in domestic offices$12,743,0008,993
Individuals, partnerships, and corporations$11,696,0008,881
U.S. Government$04,995
States and political subdivisions in the U.S.$1,047,0006,452
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,270,0007,723
Demand deposits$1,503,0007,927
Nontransaction accounts$8,473,0008,047
Money market deposit accounts (MMDAs)$1,018,0007,288
Other savings deposits (excluding MMDAs)$1,640,0006,934
Total time deposits$5,815,0007,962
Total time and savings deposits$11,240,0008,874
Noninterest-bearing deposits$1,578,0008,512
Interest-bearing deposits$11,165,0008,929
Retail deposits$11,920,0008,913
Estimated insured deposits$11,220,0008,954
IRAs and Keogh plan accounts$683,0008,145
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$12,794,0009,175
Deposits held in domestic offices$12,794,0009,174
Individuals, partnerships, and corporations$11,493,0009,094
U.S. Government$05,263
States and political subdivisions in the U.S.$1,301,0006,270
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,054,0007,900
Demand deposits$1,778,0007,938
Nontransaction accounts$8,740,0008,199
Money market deposit accounts (MMDAs)$946,0007,392
Other savings deposits (excluding MMDAs)$1,537,0006,998
Total time deposits$6,257,0008,108
Total time and savings deposits$11,016,0009,073
Noninterest-bearing deposits$1,778,0008,518
Interest-bearing deposits$11,016,0009,127
Retail deposits$11,880,0009,081
Estimated insured deposits$12,405,0009,063
IRAs and Keogh plan accounts$696,0008,254
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$12,246,0009,408
Deposits held in domestic offices$12,246,0009,408
Individuals, partnerships, and corporations$11,360,0009,268
U.S. Government$05,369
States and political subdivisions in the U.S.$886,0006,792
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,200,0007,946
Demand deposits$1,778,0008,065
Nontransaction accounts$8,046,0008,420
Money market deposit accounts (MMDAs)$992,0007,459
Other savings deposits (excluding MMDAs)$1,449,0007,150
Total time deposits$5,605,0008,342
Total time and savings deposits$10,468,0009,284
Noninterest-bearing deposits$1,778,0008,613
Interest-bearing deposits$10,468,0009,367
Retail deposits$11,502,0009,296
Estimated insured deposits$11,802,0009,288
IRAs and Keogh plan accounts$492,0008,695
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$12,717,0009,675
Deposits held in domestic offices$12,717,0009,674
Individuals, partnerships, and corporations$11,736,0009,544
U.S. Government$05,591
States and political subdivisions in the U.S.$981,0006,868
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,119,0008,197
Demand deposits$1,760,0008,292
Nontransaction accounts$8,598,0008,616
Money market deposit accounts (MMDAs)$1,166,0007,502
Other savings deposits (excluding MMDAs)$1,265,0007,690
Total time deposits$6,167,0008,475
Total time and savings deposits$10,957,0009,536
Noninterest-bearing deposits$1,760,0008,862
Interest-bearing deposits$10,957,0009,606
Retail deposits$11,863,0009,567
Estimated insured deposits$12,274,0009,522
IRAs and Keogh plan accounts$696,0008,673
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$12,998,0009,855
Deposits held in domestic offices$12,998,0009,855
Individuals, partnerships, and corporations$12,057,0009,728
U.S. Government$06,005
States and political subdivisions in the U.S.$941,0007,008
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,553,0008,243
Demand deposits$1,858,0008,429
Nontransaction accounts$8,445,0008,804
Money market deposit accounts (MMDAs)$1,037,0007,719
Other savings deposits (excluding MMDAs)$1,405,0007,784
Total time deposits$6,003,0008,693
Total time and savings deposits$11,140,0009,726
Noninterest-bearing deposits$1,858,0008,983
Interest-bearing deposits$11,140,0009,794
Retail deposits$12,387,0009,742
Estimated insured deposits$12,486,0009,719
IRAs and Keogh plan accounts$708,0008,881
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$13,982,00010,160
Deposits held in domestic offices$13,982,00010,160
Individuals, partnerships, and corporations$12,655,00010,047
U.S. Government$06,819
States and political subdivisions in the U.S.$1,327,0006,778
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$5,312,0008,192
Demand deposits$2,287,0008,332
Nontransaction accounts$8,670,0009,094
Money market deposit accounts (MMDAs)$1,391,0007,545
Other savings deposits (excluding MMDAs)$1,387,0008,139
Total time deposits$5,892,0009,032
Total time and savings deposits$11,695,00010,057
Noninterest-bearing deposits$2,287,0008,873
Interest-bearing deposits$11,695,00010,138
Retail deposits$13,482,0009,989
Estimated insured deposits$12,568,00010,107
IRAs and Keogh plan accounts$719,0009,277
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$13,198,00010,722
Deposits held in domestic offices$13,198,00010,721
Individuals, partnerships, and corporations$11,815,00010,590
U.S. Government$07,644
States and political subdivisions in the U.S.$1,383,0006,839
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,856,0008,714
Demand deposits$1,979,0008,932
Nontransaction accounts$8,342,0009,500
Money market deposit accounts (MMDAs)$1,398,0007,851
Other savings deposits (excluding MMDAs)$1,195,0008,763
Total time deposits$5,749,0009,441
Total time and savings deposits$11,219,00010,558
Noninterest-bearing deposits$1,979,0009,508
Interest-bearing deposits$11,219,00010,671
Retail deposits$12,898,00010,543
Estimated insured deposits$12,308,00010,617
IRAs and Keogh plan accounts$668,0009,904
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$12,888,00011,214
Deposits held in domestic offices$12,888,00011,214
Individuals, partnerships, and corporations$12,115,00011,001
U.S. Government$08,070
States and political subdivisions in the U.S.$773,0008,036
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,709,0009,112
Demand deposits$1,824,0009,349
Nontransaction accounts$8,179,0009,906
Money market deposit accounts (MMDAs)$1,585,0007,988
Other savings deposits (excluding MMDAs)$1,181,0009,186
Total time deposits$5,413,0009,870
Total time and savings deposits$11,064,00011,037
Noninterest-bearing deposits$1,824,0009,974
Interest-bearing deposits$11,064,00011,161
Retail deposits$12,573,00011,068
Estimated insured deposits$12,060,00011,146
IRAs and Keogh plan accounts$643,00010,390
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$13,235,00011,680
Deposits held in domestic offices$13,235,00011,678
Individuals, partnerships, and corporations$12,392,00011,503
U.S. Government$08,552
States and political subdivisions in the U.S.$843,0008,194
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,177,0009,822
Demand deposits$1,451,00010,148
Nontransaction accounts$9,058,00010,159
Money market deposit accounts (MMDAs)$1,544,0008,660
Other savings deposits (excluding MMDAs)$1,410,0009,447
Total time deposits$6,104,0009,943
Total time and savings deposits$11,784,00011,444
Noninterest-bearing deposits$1,451,00010,830
Interest-bearing deposits$11,784,00011,558
Retail deposits$12,805,00011,547
Estimated insured deposits$12,982,00011,516
IRAs and Keogh plan accounts$646,00010,820
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$14,117,00012,143
Deposits held in domestic offices$14,117,00012,142
Individuals, partnerships, and corporations$13,611,00011,806
U.S. Government$08,951
States and political subdivisions in the U.S.$506,0009,202
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,332,00010,126
Demand deposits$1,334,00010,685
Nontransaction accounts$9,785,00010,412
Money market deposit accounts (MMDAs)$1,829,0008,855
Other savings deposits (excluding MMDAs)$1,473,0009,747
Total time deposits$6,483,00010,135
Total time and savings deposits$12,783,00011,770
Noninterest-bearing deposits$1,334,00011,401
Interest-bearing deposits$12,783,00011,970
Retail deposits$13,810,00011,989
Estimated insured deposits$13,783,00012,005
IRAs and Keogh plan accounts$648,00011,380
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$15,177,00012,457
Deposits held in domestic offices$15,177,00012,455
Individuals, partnerships, and corporations$14,335,00012,371
U.S. Government$09,474
States and political subdivisions in the U.S.$842,0008,442
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,675,00010,101
Demand deposits$1,450,00010,837
Nontransaction accounts$10,502,00010,530
Money market deposit accounts (MMDAs)$1,677,0009,319
Other savings deposits (excluding MMDAs)$1,402,0009,798
Total time deposits$7,423,00010,213
Total time and savings deposits$13,727,00012,255
Noninterest-bearing deposits$1,450,00011,720
Interest-bearing deposits$13,727,00012,251
Retail deposits$14,674,00012,277
Estimated insured deposits$14,855,00012,291
IRAs and Keogh plan accounts$687,00011,794
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA