Home > The Lorraine State Bank > Total Deposits

The Lorraine State Bank, Total Deposits

2020-12-31Rank
Total deposits$22,129,0004,890
Deposits held in domestic offices$22,129,0004,890
Individuals, partnerships, and corporations$20,763,0004,862
U.S. Government$0909
States and political subdivisions in the U.S.$1,365,0004,299
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,854,0004,768
Demand deposits$4,072,0004,794
Nontransaction accounts$12,274,0004,881
Money market deposit accounts (MMDAs)$1,379,0004,531
Other savings deposits (excluding MMDAs)$2,636,0004,663
Total time deposits$8,258,0004,639
Total time and savings deposits$18,056,0004,854
Noninterest-bearing deposits$4,040,0004,808
Interest-bearing deposits$18,089,0004,857
Retail deposits$21,423,0004,867
Estimated insured deposits$18,981,0004,886
IRAs and Keogh plan accounts$685,0004,576
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$20,245,0004,934
Deposits held in domestic offices$20,245,0004,934
Individuals, partnerships, and corporations$18,872,0004,908
U.S. Government$0867
States and political subdivisions in the U.S.$1,373,0004,323
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,471,0004,811
Demand deposits$3,371,0004,841
Nontransaction accounts$11,774,0004,919
Money market deposit accounts (MMDAs)$991,0004,615
Other savings deposits (excluding MMDAs)$2,449,0004,708
Total time deposits$8,334,0004,670
Total time and savings deposits$16,874,0004,895
Noninterest-bearing deposits$3,371,0004,850
Interest-bearing deposits$16,874,0004,896
Retail deposits$19,278,0004,917
Estimated insured deposits$18,141,0004,922
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$20,236,0004,966
Deposits held in domestic offices$20,236,0004,966
Individuals, partnerships, and corporations$18,880,0004,936
U.S. Government$0863
States and political subdivisions in the U.S.$1,356,0004,357
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,657,0004,831
Demand deposits$3,926,0004,841
Nontransaction accounts$11,579,0004,950
Money market deposit accounts (MMDAs)$707,0004,678
Other savings deposits (excluding MMDAs)$2,533,0004,720
Total time deposits$8,339,0004,712
Total time and savings deposits$16,310,0004,927
Noninterest-bearing deposits$3,926,0004,852
Interest-bearing deposits$16,310,0004,933
Retail deposits$19,275,0004,946
Estimated insured deposits$18,257,0004,951
IRAs and Keogh plan accounts$736,0004,621
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$20,185,0004,995
Deposits held in domestic offices$20,185,0004,995
Individuals, partnerships, and corporations$18,814,0004,965
U.S. Government$0886
States and political subdivisions in the U.S.$1,371,0004,379
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,630,0004,839
Demand deposits$3,548,0004,877
Nontransaction accounts$11,555,0004,990
Money market deposit accounts (MMDAs)$758,0004,716
Other savings deposits (excluding MMDAs)$2,567,0004,727
Total time deposits$8,230,0004,764
Total time and savings deposits$16,637,0004,966
Noninterest-bearing deposits$3,548,0004,887
Interest-bearing deposits$16,637,0004,964
Retail deposits$19,228,0004,977
Estimated insured deposits$17,832,0004,988
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$18,757,0005,072
Deposits held in domestic offices$18,757,0005,072
Individuals, partnerships, and corporations$17,681,0005,037
U.S. Government$01,019
States and political subdivisions in the U.S.$1,076,0004,474
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,009,0004,926
Demand deposits$3,379,0004,958
Nontransaction accounts$10,748,0005,060
Money market deposit accounts (MMDAs)$806,0004,762
Other savings deposits (excluding MMDAs)$2,370,0004,799
Total time deposits$7,572,0004,859
Total time and savings deposits$15,378,0005,029
Noninterest-bearing deposits$3,379,0004,967
Interest-bearing deposits$15,378,0005,035
Retail deposits$17,806,0005,054
Estimated insured deposits$16,768,0005,058
IRAs and Keogh plan accounts$720,0004,723
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$18,247,0005,154
Deposits held in domestic offices$18,247,0005,154
Individuals, partnerships, and corporations$17,190,0005,121
U.S. Government$0965
States and political subdivisions in the U.S.$1,057,0004,534
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,011,0004,993
Demand deposits$3,610,0005,000
Nontransaction accounts$10,236,0005,148
Money market deposit accounts (MMDAs)$772,0004,847
Other savings deposits (excluding MMDAs)$2,355,0004,866
Total time deposits$7,109,0004,954
Total time and savings deposits$14,637,0005,122
Noninterest-bearing deposits$3,610,0005,022
Interest-bearing deposits$14,637,0005,122
Retail deposits$17,557,0005,136
Estimated insured deposits$16,682,0005,133
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$18,309,0005,194
Deposits held in domestic offices$18,309,0005,194
Individuals, partnerships, and corporations$17,305,0005,162
U.S. Government$0960
States and political subdivisions in the U.S.$1,004,0004,575
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,996,0005,029
Demand deposits$3,083,0005,072
Nontransaction accounts$10,313,0005,193
Money market deposit accounts (MMDAs)$636,0004,912
Other savings deposits (excluding MMDAs)$2,339,0004,922
Total time deposits$7,338,0004,996
Total time and savings deposits$15,226,0005,155
Noninterest-bearing deposits$3,083,0005,086
Interest-bearing deposits$15,226,0005,158
Retail deposits$17,620,0005,176
Estimated insured deposits$16,257,0005,187
IRAs and Keogh plan accounts$714,0004,860
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$18,877,0005,252
Deposits held in domestic offices$18,877,0005,252
Individuals, partnerships, and corporations$17,798,0005,216
U.S. Government$0998
States and political subdivisions in the U.S.$1,079,0004,616
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,186,0005,089
Demand deposits$3,167,0005,138
Nontransaction accounts$10,691,0005,247
Money market deposit accounts (MMDAs)$582,0004,980
Other savings deposits (excluding MMDAs)$2,541,0004,948
Total time deposits$7,567,0005,035
Total time and savings deposits$15,710,0005,211
Noninterest-bearing deposits$3,167,0005,153
Interest-bearing deposits$15,710,0005,214
Retail deposits$18,190,0005,231
Estimated insured deposits$16,707,0005,243
IRAs and Keogh plan accounts$722,0004,913
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$19,377,0005,286
Deposits held in domestic offices$19,377,0005,286
Individuals, partnerships, and corporations$18,308,0005,256
U.S. Government$01,108
States and political subdivisions in the U.S.$1,070,0004,643
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$8,633,0005,116
Demand deposits$3,569,0005,147
Nontransaction accounts$10,745,0005,287
Money market deposit accounts (MMDAs)$828,0004,969
Other savings deposits (excluding MMDAs)$2,372,0005,009
Total time deposits$7,545,0005,077
Total time and savings deposits$15,809,0005,250
Noninterest-bearing deposits$3,569,0005,158
Interest-bearing deposits$15,808,0005,251
Retail deposits$18,691,0005,269
Estimated insured deposits$16,912,0005,286
IRAs and Keogh plan accounts$749,0004,950
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$18,217,0005,369
Deposits held in domestic offices$18,217,0005,369
Individuals, partnerships, and corporations$17,165,0005,335
U.S. Government$01,011
States and political subdivisions in the U.S.$1,052,0004,690
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$7,408,0005,212
Demand deposits$3,048,0005,236
Nontransaction accounts$10,809,0005,356
Money market deposit accounts (MMDAs)$825,0005,039
Other savings deposits (excluding MMDAs)$2,373,0005,076
Total time deposits$7,611,0005,138
Total time and savings deposits$15,169,0005,334
Noninterest-bearing deposits$3,048,0005,244
Interest-bearing deposits$15,169,0005,337
Retail deposits$17,533,0005,356
Estimated insured deposits$16,498,0005,354
IRAs and Keogh plan accounts$739,0005,035
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$19,372,0005,421
Deposits held in domestic offices$19,372,0005,421
Individuals, partnerships, and corporations$18,229,0005,387
U.S. Government$01,101
States and political subdivisions in the U.S.$1,143,0004,708
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$8,169,0005,251
Demand deposits$3,457,0005,268
Nontransaction accounts$11,203,0005,413
Money market deposit accounts (MMDAs)$759,0005,112
Other savings deposits (excluding MMDAs)$2,518,0005,119
Total time deposits$7,926,0005,174
Total time and savings deposits$15,915,0005,385
Noninterest-bearing deposits$3,457,0005,274
Interest-bearing deposits$15,915,0005,386
Retail deposits$18,689,0005,406
Estimated insured deposits$17,352,0005,409
IRAs and Keogh plan accounts$781,0005,082
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$19,284,0005,481
Deposits held in domestic offices$19,284,0005,481
Individuals, partnerships, and corporations$18,111,0005,453
U.S. Government$01,097
States and political subdivisions in the U.S.$1,173,0004,726
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$7,945,0005,318
Demand deposits$3,432,0005,329
Nontransaction accounts$11,339,0005,473
Money market deposit accounts (MMDAs)$760,0005,177
Other savings deposits (excluding MMDAs)$2,545,0005,168
Total time deposits$8,034,0005,239
Total time and savings deposits$15,852,0005,449
Noninterest-bearing deposits$3,432,0005,339
Interest-bearing deposits$15,852,0005,446
Retail deposits$18,602,0005,470
Estimated insured deposits$17,414,0005,475
IRAs and Keogh plan accounts$778,0005,134
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$18,898,0005,551
Deposits held in domestic offices$18,898,0005,551
Individuals, partnerships, and corporations$17,830,0005,520
U.S. Government$01,191
States and political subdivisions in the U.S.$1,068,0004,817
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$7,571,0005,400
Demand deposits$3,197,0005,418
Nontransaction accounts$11,327,0005,539
Money market deposit accounts (MMDAs)$677,0005,253
Other savings deposits (excluding MMDAs)$2,499,0005,220
Total time deposits$8,152,0005,290
Total time and savings deposits$15,701,0005,512
Noninterest-bearing deposits$3,197,0005,425
Interest-bearing deposits$15,701,0005,512
Retail deposits$17,960,0005,537
Estimated insured deposits$17,032,0005,545
IRAs and Keogh plan accounts$772,0005,205
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$19,160,0005,609
Deposits held in domestic offices$19,160,0005,609
Individuals, partnerships, and corporations$17,998,0005,580
U.S. Government$01,147
States and political subdivisions in the U.S.$1,162,0004,837
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$7,365,0005,454
Demand deposits$3,091,0005,467
Nontransaction accounts$11,795,0005,591
Money market deposit accounts (MMDAs)$789,0005,310
Other savings deposits (excluding MMDAs)$2,367,0005,288
Total time deposits$8,639,0005,327
Total time and savings deposits$16,069,0005,573
Noninterest-bearing deposits$3,091,0005,478
Interest-bearing deposits$16,069,0005,571
Retail deposits$18,223,0005,601
Estimated insured deposits$17,555,0005,592
IRAs and Keogh plan accounts$783,0005,268
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$19,757,0005,652
Deposits held in domestic offices$19,757,0005,652
Individuals, partnerships, and corporations$18,610,0005,616
U.S. Government$01,163
States and political subdivisions in the U.S.$1,148,0004,880
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$7,393,0005,508
Demand deposits$2,996,0005,532
Nontransaction accounts$12,365,0005,629
Money market deposit accounts (MMDAs)$804,0005,350
Other savings deposits (excluding MMDAs)$2,510,0005,316
Total time deposits$9,051,0005,358
Total time and savings deposits$16,762,0005,609
Noninterest-bearing deposits$2,996,0005,541
Interest-bearing deposits$16,761,0005,608
Retail deposits$18,822,0005,639
Estimated insured deposits$18,154,0005,637
IRAs and Keogh plan accounts$787,0005,328
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$19,841,0005,720
Deposits held in domestic offices$19,841,0005,720
Individuals, partnerships, and corporations$18,674,0005,686
U.S. Government$01,186
States and political subdivisions in the U.S.$1,167,0004,909
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$7,254,0005,571
Demand deposits$3,033,0005,586
Nontransaction accounts$12,587,0005,692
Money market deposit accounts (MMDAs)$765,0005,421
Other savings deposits (excluding MMDAs)$2,691,0005,357
Total time deposits$9,131,0005,426
Total time and savings deposits$16,808,0005,673
Noninterest-bearing deposits$3,033,0005,601
Interest-bearing deposits$16,808,0005,675
Retail deposits$18,907,0005,709
Estimated insured deposits$18,317,0005,701
IRAs and Keogh plan accounts$777,0005,395
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$19,763,0005,778
Deposits held in domestic offices$19,763,0005,778
Individuals, partnerships, and corporations$18,635,0005,739
U.S. Government$01,254
States and political subdivisions in the U.S.$1,128,0004,967
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$7,285,0005,624
Demand deposits$2,932,0005,653
Nontransaction accounts$12,478,0005,750
Money market deposit accounts (MMDAs)$783,0005,469
Other savings deposits (excluding MMDAs)$2,483,0005,409
Total time deposits$9,212,0005,481
Total time and savings deposits$16,831,0005,736
Noninterest-bearing deposits$2,932,0005,661
Interest-bearing deposits$16,831,0005,733
Retail deposits$18,832,0005,764
Estimated insured deposits$18,217,0005,757
IRAs and Keogh plan accounts$752,0005,459
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$19,062,0005,848
Deposits held in domestic offices$19,062,0005,848
Individuals, partnerships, and corporations$17,685,0005,813
U.S. Government$01,248
States and political subdivisions in the U.S.$1,377,0004,925
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$6,563,0005,706
Demand deposits$2,912,0005,710
Nontransaction accounts$12,499,0005,815
Money market deposit accounts (MMDAs)$840,0005,515
Other savings deposits (excluding MMDAs)$2,368,0005,476
Total time deposits$9,290,0005,540
Total time and savings deposits$16,150,0005,815
Noninterest-bearing deposits$2,912,0005,721
Interest-bearing deposits$16,150,0005,813
Retail deposits$18,132,0005,832
Estimated insured deposits$18,081,0005,822
IRAs and Keogh plan accounts$776,0005,512
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$19,471,0005,916
Deposits held in domestic offices$19,471,0005,916
Individuals, partnerships, and corporations$18,048,0005,880
U.S. Government$01,147
States and political subdivisions in the U.S.$1,423,0004,972
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$6,807,0005,763
Demand deposits$3,089,0005,757
Nontransaction accounts$12,664,0005,886
Money market deposit accounts (MMDAs)$751,0005,600
Other savings deposits (excluding MMDAs)$2,500,0005,526
Total time deposits$9,414,0005,602
Total time and savings deposits$16,382,0005,877
Noninterest-bearing deposits$3,089,0005,774
Interest-bearing deposits$16,382,0005,878
Retail deposits$18,543,0005,898
Estimated insured deposits$18,520,0005,895
IRAs and Keogh plan accounts$780,0005,577
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$20,200,0005,968
Deposits held in domestic offices$20,200,0005,968
Individuals, partnerships, and corporations$18,603,0005,935
U.S. Government$01,159
States and political subdivisions in the U.S.$1,597,0004,938
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$7,361,0005,785
Demand deposits$3,269,0005,795
Nontransaction accounts$12,839,0005,940
Money market deposit accounts (MMDAs)$614,0005,685
Other savings deposits (excluding MMDAs)$2,572,0005,556
Total time deposits$9,652,0005,651
Total time and savings deposits$16,931,0005,926
Noninterest-bearing deposits$3,269,0005,803
Interest-bearing deposits$16,931,0005,929
Retail deposits$19,273,0005,952
Estimated insured deposits$18,947,0005,946
IRAs and Keogh plan accounts$778,0005,636
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$19,919,0006,029
Deposits held in domestic offices$19,919,0006,029
Individuals, partnerships, and corporations$18,316,0005,995
U.S. Government$01,296
States and political subdivisions in the U.S.$1,603,0004,959
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$7,182,0005,871
Demand deposits$3,092,0005,865
Nontransaction accounts$12,737,0005,995
Money market deposit accounts (MMDAs)$648,0005,734
Other savings deposits (excluding MMDAs)$2,437,0005,615
Total time deposits$9,651,0005,703
Total time and savings deposits$16,827,0005,986
Noninterest-bearing deposits$3,092,0005,878
Interest-bearing deposits$16,827,0005,988
Retail deposits$18,994,0006,012
Estimated insured deposits$18,617,0006,010
IRAs and Keogh plan accounts$792,0005,679
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$19,954,0006,107
Deposits held in domestic offices$19,954,0006,107
Individuals, partnerships, and corporations$18,339,0006,069
U.S. Government$01,197
States and political subdivisions in the U.S.$1,615,0005,019
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$7,153,0005,921
Demand deposits$2,949,0005,944
Nontransaction accounts$12,801,0006,081
Money market deposit accounts (MMDAs)$828,0005,785
Other savings deposits (excluding MMDAs)$2,640,0005,633
Total time deposits$9,333,0005,816
Total time and savings deposits$17,005,0006,065
Noninterest-bearing deposits$2,949,0005,961
Interest-bearing deposits$17,005,0006,065
Retail deposits$19,029,0006,091
Estimated insured deposits$18,754,0006,088
IRAs and Keogh plan accounts$813,0005,741
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$20,095,0006,177
Deposits held in domestic offices$20,095,0006,177
Individuals, partnerships, and corporations$18,554,0006,135
U.S. Government$01,235
States and political subdivisions in the U.S.$1,541,0005,081
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$7,223,0005,982
Demand deposits$3,250,0005,970
Nontransaction accounts$12,872,0006,148
Money market deposit accounts (MMDAs)$911,0005,843
Other savings deposits (excluding MMDAs)$2,750,0005,668
Total time deposits$9,211,0005,902
Total time and savings deposits$16,845,0006,147
Noninterest-bearing deposits$3,250,0005,973
Interest-bearing deposits$16,845,0006,143
Retail deposits$19,570,0006,154
Estimated insured deposits$19,136,0006,158
IRAs and Keogh plan accounts$816,0005,810
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$21,436,0006,228
Deposits held in domestic offices$21,436,0006,228
Individuals, partnerships, and corporations$19,988,0006,187
U.S. Government$01,228
States and political subdivisions in the U.S.$1,448,0005,151
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$8,508,0005,964
Demand deposits$4,390,0005,883
Nontransaction accounts$12,928,0006,215
Money market deposit accounts (MMDAs)$955,0005,897
Other savings deposits (excluding MMDAs)$2,829,0005,706
Total time deposits$9,144,0005,971
Total time and savings deposits$17,046,0006,206
Noninterest-bearing deposits$4,390,0005,901
Interest-bearing deposits$17,046,0006,208
Retail deposits$20,912,0006,200
Estimated insured deposits$19,884,0006,216
IRAs and Keogh plan accounts$814,0005,864
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$22,685,0006,288
Deposits held in domestic offices$22,685,0006,288
Individuals, partnerships, and corporations$21,451,0006,237
U.S. Government$01,345
States and political subdivisions in the U.S.$1,234,0005,286
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$9,421,0005,974
Demand deposits$4,609,0005,963
Nontransaction accounts$13,264,0006,295
Money market deposit accounts (MMDAs)$915,0005,984
Other savings deposits (excluding MMDAs)$2,419,0005,849
Total time deposits$9,929,0006,009
Total time and savings deposits$18,076,0006,261
Noninterest-bearing deposits$4,609,0005,982
Interest-bearing deposits$18,076,0006,266
Retail deposits$22,161,0006,260
Estimated insured deposits$20,721,0006,276
IRAs and Keogh plan accounts$827,0005,931
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$21,897,0006,374
Deposits held in domestic offices$21,897,0006,374
Individuals, partnerships, and corporations$20,593,0006,332
U.S. Government$01,257
States and political subdivisions in the U.S.$1,304,0005,296
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,482,0006,088
Demand deposits$3,371,0006,164
Nontransaction accounts$13,415,0006,364
Money market deposit accounts (MMDAs)$894,0006,065
Other savings deposits (excluding MMDAs)$2,414,0005,905
Total time deposits$10,108,0006,080
Total time and savings deposits$18,526,0006,328
Noninterest-bearing deposits$3,371,0006,180
Interest-bearing deposits$18,526,0006,330
Retail deposits$21,374,0006,350
Estimated insured deposits$20,186,0006,368
IRAs and Keogh plan accounts$846,0006,012
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$22,258,0006,442
Deposits held in domestic offices$22,258,0006,441
Individuals, partnerships, and corporations$21,029,0006,389
U.S. Government$01,331
States and political subdivisions in the U.S.$1,229,0005,379
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$8,336,0006,153
Demand deposits$3,662,0006,199
Nontransaction accounts$13,922,0006,417
Money market deposit accounts (MMDAs)$886,0006,131
Other savings deposits (excluding MMDAs)$2,583,0005,917
Total time deposits$10,453,0006,117
Total time and savings deposits$18,596,0006,387
Noninterest-bearing deposits$3,662,0006,217
Interest-bearing deposits$18,596,0006,387
Retail deposits$21,736,0006,413
Estimated insured deposits$20,711,0006,421
IRAs and Keogh plan accounts$853,0006,074
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$21,945,0006,519
Deposits held in domestic offices$21,945,0006,518
Individuals, partnerships, and corporations$20,509,0006,475
U.S. Government$01,317
States and political subdivisions in the U.S.$1,436,0005,317
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$7,731,0006,278
Demand deposits$3,299,0006,311
Nontransaction accounts$14,214,0006,472
Money market deposit accounts (MMDAs)$823,0006,213
Other savings deposits (excluding MMDAs)$2,447,0005,993
Total time deposits$10,944,0006,152
Total time and savings deposits$18,646,0006,459
Noninterest-bearing deposits$3,299,0006,326
Interest-bearing deposits$18,646,0006,460
Retail deposits$21,423,0006,492
Estimated insured deposits$20,727,0006,490
IRAs and Keogh plan accounts$861,0006,141
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$21,340,0006,597
Deposits held in domestic offices$21,340,0006,596
Individuals, partnerships, and corporations$19,968,0006,556
U.S. Government$01,474
States and political subdivisions in the U.S.$1,372,0005,368
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$7,785,0006,329
Demand deposits$3,889,0006,276
Nontransaction accounts$13,555,0006,564
Money market deposit accounts (MMDAs)$775,0006,289
Other savings deposits (excluding MMDAs)$2,366,0006,040
Total time deposits$10,414,0006,267
Total time and savings deposits$17,451,0006,554
Noninterest-bearing deposits$3,886,0006,301
Interest-bearing deposits$17,454,0006,552
Retail deposits$20,819,0006,578
Estimated insured deposits$20,365,0006,557
IRAs and Keogh plan accounts$841,0006,230
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$20,733,0006,687
Deposits held in domestic offices$20,733,0006,686
Individuals, partnerships, and corporations$19,465,0006,633
U.S. Government$01,406
States and political subdivisions in the U.S.$1,268,0005,446
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$7,217,0006,426
Demand deposits$3,719,0006,341
Nontransaction accounts$13,516,0006,648
Money market deposit accounts (MMDAs)$708,0006,380
Other savings deposits (excluding MMDAs)$2,496,0006,054
Total time deposits$10,311,0006,363
Total time and savings deposits$17,014,0006,644
Noninterest-bearing deposits$3,719,0006,358
Interest-bearing deposits$17,014,0006,643
Retail deposits$20,214,0006,667
Estimated insured deposits$19,627,0006,653
IRAs and Keogh plan accounts$850,0006,296
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$20,070,0006,744
Deposits held in domestic offices$20,070,0006,743
Individuals, partnerships, and corporations$18,837,0006,699
U.S. Government$01,377
States and political subdivisions in the U.S.$1,233,0005,503
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$6,783,0006,502
Demand deposits$3,228,0006,492
Nontransaction accounts$13,287,0006,706
Money market deposit accounts (MMDAs)$544,0006,454
Other savings deposits (excluding MMDAs)$2,263,0006,153
Total time deposits$10,480,0006,409
Total time and savings deposits$16,842,0006,706
Noninterest-bearing deposits$3,228,0006,507
Interest-bearing deposits$16,842,0006,705
Retail deposits$19,551,0006,723
Estimated insured deposits$19,346,0006,709
IRAs and Keogh plan accounts$853,0006,338
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$21,884,0006,783
Deposits held in domestic offices$21,884,0006,782
Individuals, partnerships, and corporations$20,474,0006,742
U.S. Government$01,424
States and political subdivisions in the U.S.$1,410,0005,438
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$7,754,0006,507
Demand deposits$3,386,0006,509
Nontransaction accounts$14,130,0006,753
Money market deposit accounts (MMDAs)$821,0006,473
Other savings deposits (excluding MMDAs)$2,383,0006,179
Total time deposits$10,926,0006,447
Total time and savings deposits$18,498,0006,733
Noninterest-bearing deposits$3,386,0006,536
Interest-bearing deposits$18,498,0006,735
Retail deposits$21,366,0006,763
Estimated insured deposits$20,633,0006,752
IRAs and Keogh plan accounts$846,0006,395
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$22,178,0006,834
Deposits held in domestic offices$22,178,0006,833
Individuals, partnerships, and corporations$20,858,0006,777
U.S. Government$01,583
States and political subdivisions in the U.S.$1,320,0005,519
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,426,0006,488
Demand deposits$4,348,0006,403
Nontransaction accounts$13,752,0006,811
Money market deposit accounts (MMDAs)$1,038,0006,464
Other savings deposits (excluding MMDAs)$2,207,0006,227
Total time deposits$10,507,0006,548
Total time and savings deposits$17,830,0006,800
Noninterest-bearing deposits$4,348,0006,425
Interest-bearing deposits$17,830,0006,800
Retail deposits$21,661,0006,811
Estimated insured deposits$20,949,0006,810
IRAs and Keogh plan accounts$839,0006,457
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$21,150,0006,946
Deposits held in domestic offices$21,150,0006,946
Individuals, partnerships, and corporations$19,869,0006,883
U.S. Government$01,457
States and political subdivisions in the U.S.$1,281,0005,572
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$7,444,0006,604
Demand deposits$3,159,0006,647
Nontransaction accounts$13,706,0006,909
Money market deposit accounts (MMDAs)$1,089,0006,553
Other savings deposits (excluding MMDAs)$2,021,0006,346
Total time deposits$10,596,0006,651
Total time and savings deposits$17,991,0006,893
Noninterest-bearing deposits$3,159,0006,671
Interest-bearing deposits$17,991,0006,891
Retail deposits$20,634,0006,918
Estimated insured deposits$19,845,0006,924
IRAs and Keogh plan accounts$843,0006,540
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$21,563,0007,000
Deposits held in domestic offices$21,563,0006,999
Individuals, partnerships, and corporations$20,344,0006,927
U.S. Government$01,535
States and political subdivisions in the U.S.$1,219,0005,634
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$7,252,0006,670
Demand deposits$3,048,0006,723
Nontransaction accounts$14,311,0006,951
Money market deposit accounts (MMDAs)$974,0006,647
Other savings deposits (excluding MMDAs)$2,046,0006,370
Total time deposits$11,290,0006,658
Total time and savings deposits$18,515,0006,935
Noninterest-bearing deposits$3,048,0006,746
Interest-bearing deposits$18,515,0006,933
Retail deposits$21,049,0006,969
Estimated insured deposits$20,800,0006,963
IRAs and Keogh plan accounts$850,0006,593
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$21,685,0007,061
Deposits held in domestic offices$21,685,0007,061
Individuals, partnerships, and corporations$20,474,0006,986
U.S. Government$01,579
States and political subdivisions in the U.S.$1,211,0005,660
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$7,232,0006,736
Demand deposits$2,707,0006,856
Nontransaction accounts$14,453,0007,009
Money market deposit accounts (MMDAs)$885,0006,732
Other savings deposits (excluding MMDAs)$1,951,0006,430
Total time deposits$11,617,0006,710
Total time and savings deposits$18,978,0006,997
Noninterest-bearing deposits$2,707,0006,881
Interest-bearing deposits$18,978,0006,989
Retail deposits$21,172,0007,029
Estimated insured deposits$20,579,0007,035
IRAs and Keogh plan accounts$755,0006,693
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$20,405,0007,111
Deposits held in domestic offices$20,405,0007,110
Individuals, partnerships, and corporations$19,099,0007,049
U.S. Government$01,780
States and political subdivisions in the U.S.$1,306,0005,418
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$6,754,0006,782
Demand deposits$3,640,0006,650
Nontransaction accounts$13,651,0007,068
Money market deposit accounts (MMDAs)$932,0006,735
Other savings deposits (excluding MMDAs)$1,637,0006,519
Total time deposits$11,081,0006,788
Total time and savings deposits$16,765,0007,075
Noninterest-bearing deposits$3,640,0006,686
Interest-bearing deposits$16,765,0007,074
Retail deposits$20,143,0007,068
Estimated insured deposits$20,244,0007,060
IRAs and Keogh plan accounts$752,0006,720
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$19,008,0007,214
Deposits held in domestic offices$19,008,0007,213
Individuals, partnerships, and corporations$17,795,0007,150
U.S. Government$01,652
States and political subdivisions in the U.S.$1,213,0005,450
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$5,834,0006,925
Demand deposits$2,414,0006,931
Nontransaction accounts$13,174,0007,156
Money market deposit accounts (MMDAs)$950,0006,795
Other savings deposits (excluding MMDAs)$1,607,0006,570
Total time deposits$10,617,0006,913
Total time and savings deposits$16,594,0007,152
Noninterest-bearing deposits$2,414,0006,961
Interest-bearing deposits$16,594,0007,142
Retail deposits$18,747,0007,171
Estimated insured deposits$18,585,0007,175
IRAs and Keogh plan accounts$766,0006,778
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$20,119,0007,252
Deposits held in domestic offices$20,119,0007,252
Individuals, partnerships, and corporations$19,008,0007,181
U.S. Government$01,633
States and political subdivisions in the U.S.$1,111,0005,547
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$6,900,0006,831
Demand deposits$3,068,0006,830
Nontransaction accounts$13,219,0007,233
Money market deposit accounts (MMDAs)$820,0006,898
Other savings deposits (excluding MMDAs)$1,471,0006,668
Total time deposits$10,929,0006,966
Total time and savings deposits$17,051,0007,210
Noninterest-bearing deposits$3,068,0006,866
Interest-bearing deposits$17,051,0007,196
Retail deposits$19,858,0007,206
Estimated insured deposits$19,337,0007,222
IRAs and Keogh plan accounts$736,0006,843
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$19,902,0007,312
Deposits held in domestic offices$19,902,0007,312
Individuals, partnerships, and corporations$18,905,0007,244
U.S. Government$01,643
States and political subdivisions in the U.S.$997,0005,633
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,833,0006,901
Demand deposits$2,721,0006,960
Nontransaction accounts$13,069,0007,297
Money market deposit accounts (MMDAs)$762,0006,973
Other savings deposits (excluding MMDAs)$1,572,0006,649
Total time deposits$10,735,0007,062
Total time and savings deposits$17,181,0007,264
Noninterest-bearing deposits$2,721,0006,997
Interest-bearing deposits$17,181,0007,257
Retail deposits$19,644,0007,270
Estimated insured deposits$19,174,0007,281
IRAs and Keogh plan accounts$746,0006,897
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$19,581,0007,375
Deposits held in domestic offices$19,581,0007,375
Individuals, partnerships, and corporations$18,682,0007,298
U.S. Government$02,902
States and political subdivisions in the U.S.$899,0005,749
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$6,945,0006,910
Demand deposits$3,660,0006,767
Nontransaction accounts$12,636,0007,363
Money market deposit accounts (MMDAs)$811,0007,002
Other savings deposits (excluding MMDAs)$1,505,0006,672
Total time deposits$10,320,0007,154
Total time and savings deposits$15,921,0007,349
Noninterest-bearing deposits$3,660,0006,809
Interest-bearing deposits$15,921,0007,340
Retail deposits$19,323,0007,336
Estimated insured deposits$19,258,0007,331
IRAs and Keogh plan accounts$733,0006,959
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$18,770,0007,482
Deposits held in domestic offices$18,770,0007,482
Individuals, partnerships, and corporations$17,558,0007,416
U.S. Government$03,279
States and political subdivisions in the U.S.$1,212,0005,638
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$6,148,0007,064
Demand deposits$2,534,0007,107
Nontransaction accounts$12,622,0007,457
Money market deposit accounts (MMDAs)$858,0007,081
Other savings deposits (excluding MMDAs)$1,383,0006,788
Total time deposits$10,381,0007,253
Total time and savings deposits$16,236,0007,437
Noninterest-bearing deposits$2,534,0007,149
Interest-bearing deposits$16,236,0007,430
Retail deposits$18,515,0007,438
Estimated insured deposits$18,432,0007,431
IRAs and Keogh plan accounts$659,0007,090
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$18,122,0007,549
Deposits held in domestic offices$18,122,0007,549
Individuals, partnerships, and corporations$16,710,0007,504
U.S. Government$03,428
States and political subdivisions in the U.S.$1,412,0005,591
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$5,810,0007,148
Demand deposits$3,104,0006,956
Nontransaction accounts$12,312,0007,535
Money market deposit accounts (MMDAs)$977,0007,073
Other savings deposits (excluding MMDAs)$1,295,0006,889
Total time deposits$10,040,0007,332
Total time and savings deposits$15,018,0007,535
Noninterest-bearing deposits$3,104,0006,993
Interest-bearing deposits$15,018,0007,527
Retail deposits$17,867,0007,504
Estimated insured deposits$17,807,0007,505
IRAs and Keogh plan accounts$669,0007,140
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$17,468,0007,662
Deposits held in domestic offices$17,468,0007,661
Individuals, partnerships, and corporations$15,877,0007,626
U.S. Government$03,500
States and political subdivisions in the U.S.$1,591,0005,528
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$5,420,0007,302
Demand deposits$2,473,0007,250
Nontransaction accounts$12,048,0007,643
Money market deposit accounts (MMDAs)$1,117,0007,105
Other savings deposits (excluding MMDAs)$1,287,0006,963
Total time deposits$9,644,0007,453
Total time and savings deposits$14,995,0007,625
Noninterest-bearing deposits$2,473,0007,288
Interest-bearing deposits$14,995,0007,621
Retail deposits$17,468,0007,610
Estimated insured deposits$17,305,0007,610
IRAs and Keogh plan accounts$659,0007,236
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$17,113,0007,749
Deposits held in domestic offices$17,113,0007,748
Individuals, partnerships, and corporations$15,428,0007,703
U.S. Government$03,705
States and political subdivisions in the U.S.$1,685,0005,501
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$5,322,0007,388
Demand deposits$2,893,0007,221
Nontransaction accounts$11,791,0007,711
Money market deposit accounts (MMDAs)$1,082,0007,167
Other savings deposits (excluding MMDAs)$1,179,0007,025
Total time deposits$9,530,0007,519
Total time and savings deposits$14,220,0007,706
Noninterest-bearing deposits$2,893,0007,264
Interest-bearing deposits$14,220,0007,699
Retail deposits$13,237,0007,765
Estimated insured deposits$16,990,0007,680
IRAs and Keogh plan accounts$608,0007,281
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$15,047,0007,873
Deposits held in domestic offices$15,047,0007,873
Individuals, partnerships, and corporations$13,578,0007,837
U.S. Government$03,620
States and political subdivisions in the U.S.$1,469,0005,630
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$3,947,0007,612
Demand deposits$1,725,0007,581
Nontransaction accounts$11,100,0007,813
Money market deposit accounts (MMDAs)$1,148,0007,216
Other savings deposits (excluding MMDAs)$1,111,0007,103
Total time deposits$8,841,0007,642
Total time and savings deposits$13,322,0007,812
Noninterest-bearing deposits$1,725,0007,614
Interest-bearing deposits$13,322,0007,799
Retail deposits$11,780,0007,875
Estimated insured deposits$14,847,0007,828
IRAs and Keogh plan accounts$594,0007,342
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$15,936,0007,926
Deposits held in domestic offices$15,936,0007,925
Individuals, partnerships, and corporations$14,671,0007,881
U.S. Government$03,557
States and political subdivisions in the U.S.$1,265,0005,822
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$5,090,0007,480
Demand deposits$2,660,0007,347
Nontransaction accounts$10,846,0007,900
Money market deposit accounts (MMDAs)$1,094,0007,316
Other savings deposits (excluding MMDAs)$1,141,0007,132
Total time deposits$8,611,0007,722
Total time and savings deposits$13,276,0007,894
Noninterest-bearing deposits$2,660,0007,397
Interest-bearing deposits$13,276,0007,889
Retail deposits$13,176,0007,913
Estimated insured deposits$13,845,0007,863
IRAs and Keogh plan accounts$578,0007,417
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$16,128,0007,959
Deposits held in domestic offices$16,128,0007,959
Individuals, partnerships, and corporations$14,993,0007,910
U.S. Government$03,628
States and political subdivisions in the U.S.$1,135,0005,908
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,428,0007,447
Demand deposits$2,277,0007,521
Nontransaction accounts$10,700,0007,950
Money market deposit accounts (MMDAs)$1,170,0007,314
Other savings deposits (excluding MMDAs)$1,366,0007,015
Total time deposits$8,164,0007,806
Total time and savings deposits$13,851,0007,905
Noninterest-bearing deposits$2,277,0007,568
Interest-bearing deposits$13,851,0007,899
Retail deposits$13,849,0007,933
Estimated insured deposits$14,023,0007,896
IRAs and Keogh plan accounts$577,0007,418
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$15,187,0008,026
Deposits held in domestic offices$15,187,0008,026
Individuals, partnerships, and corporations$14,167,0007,975
U.S. Government$03,888
States and political subdivisions in the U.S.$1,020,0005,997
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$4,852,0007,583
Demand deposits$2,217,0007,603
Nontransaction accounts$10,335,0008,000
Money market deposit accounts (MMDAs)$1,172,0007,318
Other savings deposits (excluding MMDAs)$1,296,0007,035
Total time deposits$7,867,0007,856
Total time and savings deposits$12,970,0007,976
Noninterest-bearing deposits$2,217,0007,644
Interest-bearing deposits$12,970,0007,969
Retail deposits$12,982,0008,003
Estimated insured deposits$13,432,0007,950
IRAs and Keogh plan accounts$591,0007,390
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$15,376,0008,080
Deposits held in domestic offices$15,376,0008,079
Individuals, partnerships, and corporations$14,535,0008,019
U.S. Government$03,764
States and political subdivisions in the U.S.$841,0006,114
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$4,978,0007,583
Demand deposits$2,203,0007,619
Nontransaction accounts$10,398,0008,060
Money market deposit accounts (MMDAs)$892,0007,515
Other savings deposits (excluding MMDAs)$1,271,0007,120
Total time deposits$8,235,0007,880
Total time and savings deposits$13,173,0008,030
Noninterest-bearing deposits$2,203,0007,666
Interest-bearing deposits$13,173,0008,023
Retail deposits$12,911,0008,056
Estimated insured deposits$13,792,0007,983
IRAs and Keogh plan accounts$604,0007,403
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$15,798,0008,100
Deposits held in domestic offices$15,798,0008,098
Individuals, partnerships, and corporations$14,802,0008,049
U.S. Government$03,873
States and political subdivisions in the U.S.$996,0006,001
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$5,480,0007,507
Demand deposits$3,064,0007,352
Nontransaction accounts$10,318,0008,103
Money market deposit accounts (MMDAs)$583,0007,731
Other savings deposits (excluding MMDAs)$1,340,0007,139
Total time deposits$8,395,0007,900
Total time and savings deposits$12,734,0008,077
Noninterest-bearing deposits$5,480,0006,464
Interest-bearing deposits$10,318,0008,173
Retail deposits$13,129,0008,087
Estimated insured deposits$13,945,0008,016
IRAs and Keogh plan accounts$601,0007,395
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$14,948,0008,166
Deposits held in domestic offices$14,948,0008,165
Individuals, partnerships, and corporations$13,703,0008,124
U.S. Government$03,876
States and political subdivisions in the U.S.$1,245,0005,854
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$4,272,0007,802
Demand deposits$2,486,0007,569
Nontransaction accounts$10,676,0008,105
Money market deposit accounts (MMDAs)$905,0007,559
Other savings deposits (excluding MMDAs)$1,193,0007,255
Total time deposits$8,578,0007,912
Total time and savings deposits$12,462,0008,117
Noninterest-bearing deposits$2,486,0007,623
Interest-bearing deposits$12,462,0008,113
Retail deposits$12,095,0008,154
Estimated insured deposits$13,924,0008,029
IRAs and Keogh plan accounts$736,0007,313
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$14,571,0008,175
Deposits held in domestic offices$14,571,0008,174
Individuals, partnerships, and corporations$13,373,0008,139
U.S. Government$04,156
States and political subdivisions in the U.S.$1,198,0005,903
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,498,0007,759
Demand deposits$2,633,0007,565
Nontransaction accounts$10,073,0008,138
Money market deposit accounts (MMDAs)$885,0007,535
Other savings deposits (excluding MMDAs)$1,122,0007,293
Total time deposits$8,066,0007,953
Total time and savings deposits$11,938,0008,144
Noninterest-bearing deposits$2,633,0007,604
Interest-bearing deposits$11,938,0008,137
Retail deposits$11,846,0008,164
Estimated insured deposits$13,440,0008,052
IRAs and Keogh plan accounts$731,0007,331
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$13,893,0008,221
Deposits held in domestic offices$13,893,0008,220
Individuals, partnerships, and corporations$12,436,0008,194
U.S. Government$03,924
States and political subdivisions in the U.S.$1,457,0005,683
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$3,935,0007,855
Demand deposits$2,155,0007,696
Nontransaction accounts$9,958,0008,173
Money market deposit accounts (MMDAs)$941,0007,534
Other savings deposits (excluding MMDAs)$1,125,0007,362
Total time deposits$7,892,0008,000
Total time and savings deposits$11,738,0008,182
Noninterest-bearing deposits$2,155,0007,747
Interest-bearing deposits$11,738,0008,171
Retail deposits$11,147,0008,224
Estimated insured deposits$12,786,0008,120
IRAs and Keogh plan accounts$735,0007,368
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$13,401,0008,288
Deposits held in domestic offices$13,401,0008,286
Individuals, partnerships, and corporations$11,739,0008,268
U.S. Government$04,057
States and political subdivisions in the U.S.$1,662,0005,590
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$3,726,0007,981
Demand deposits$2,209,0007,727
Nontransaction accounts$9,675,0008,242
Money market deposit accounts (MMDAs)$866,0007,623
Other savings deposits (excluding MMDAs)$1,056,0007,497
Total time deposits$7,753,0008,035
Total time and savings deposits$11,192,0008,262
Noninterest-bearing deposits$2,210,0007,774
Interest-bearing deposits$11,191,0008,251
Retail deposits$10,800,0008,297
Estimated insured deposits$12,207,0008,190
IRAs and Keogh plan accounts$588,0007,570
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$13,841,0008,311
Deposits held in domestic offices$13,841,0008,309
Individuals, partnerships, and corporations$12,488,0008,279
U.S. Government$04,056
States and political subdivisions in the U.S.$1,353,0005,847
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$3,831,0007,992
Demand deposits$2,119,0007,805
Nontransaction accounts$10,010,0008,259
Money market deposit accounts (MMDAs)$1,282,0007,410
Other savings deposits (excluding MMDAs)$976,0007,610
Total time deposits$7,752,0008,065
Total time and savings deposits$11,722,0008,279
Noninterest-bearing deposits$2,119,0007,851
Interest-bearing deposits$11,722,0008,270
Retail deposits$11,278,0008,310
Estimated insured deposits$12,211,0008,229
IRAs and Keogh plan accounts$553,0007,605
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$13,637,0008,339
Deposits held in domestic offices$13,637,0008,336
Individuals, partnerships, and corporations$12,193,0008,322
U.S. Government$04,273
States and political subdivisions in the U.S.$1,444,0005,791
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$3,639,0008,083
Demand deposits$2,141,0007,842
Nontransaction accounts$9,998,0008,279
Money market deposit accounts (MMDAs)$1,380,0007,342
Other savings deposits (excluding MMDAs)$892,0007,669
Total time deposits$7,726,0008,089
Total time and savings deposits$11,496,0008,302
Noninterest-bearing deposits$2,141,0007,887
Interest-bearing deposits$11,496,0008,295
Retail deposits$10,786,0008,335
Estimated insured deposits$12,005,0008,256
IRAs and Keogh plan accounts$544,0007,633
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$13,518,0008,383
Deposits held in domestic offices$13,518,0008,381
Individuals, partnerships, and corporations$12,326,0008,347
U.S. Government$04,163
States and political subdivisions in the U.S.$1,192,0005,974
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,678,0008,100
Demand deposits$1,684,0008,010
Nontransaction accounts$9,840,0008,327
Money market deposit accounts (MMDAs)$1,521,0007,303
Other savings deposits (excluding MMDAs)$817,0007,808
Total time deposits$7,502,0008,146
Total time and savings deposits$11,834,0008,316
Noninterest-bearing deposits$1,684,0008,051
Interest-bearing deposits$11,834,0008,299
Retail deposits$10,885,0008,379
Estimated insured deposits$11,548,0008,322
IRAs and Keogh plan accounts$537,0007,673
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$13,970,0008,404
Deposits held in domestic offices$13,970,0008,402
Individuals, partnerships, and corporations$12,178,0008,388
U.S. Government$04,264
States and political subdivisions in the U.S.$1,792,0005,580
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,694,0008,159
Demand deposits$2,340,0007,816
Nontransaction accounts$10,276,0008,335
Money market deposit accounts (MMDAs)$1,397,0007,414
Other savings deposits (excluding MMDAs)$1,103,0007,729
Total time deposits$7,776,0008,115
Total time and savings deposits$11,630,0008,370
Noninterest-bearing deposits$2,341,0007,857
Interest-bearing deposits$11,629,0008,358
Retail deposits$11,140,0008,406
Estimated insured deposits$12,293,0008,320
IRAs and Keogh plan accounts$559,0007,692
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$13,690,0008,434
Deposits held in domestic offices$13,690,0008,432
Individuals, partnerships, and corporations$12,190,0008,401
U.S. Government$04,261
States and political subdivisions in the U.S.$1,500,0005,835
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$3,574,0008,220
Demand deposits$2,183,0007,917
Nontransaction accounts$10,116,0008,343
Money market deposit accounts (MMDAs)$1,394,0007,445
Other savings deposits (excluding MMDAs)$1,096,0007,802
Total time deposits$7,626,0008,128
Total time and savings deposits$11,507,0008,387
Noninterest-bearing deposits$2,183,0007,947
Interest-bearing deposits$11,507,0008,382
Retail deposits$10,993,0008,442
Estimated insured deposits$12,193,0008,344
IRAs and Keogh plan accounts$576,0007,685
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$13,242,0008,493
Deposits held in domestic offices$13,242,0008,491
Individuals, partnerships, and corporations$11,981,0008,462
U.S. Government$04,442
States and political subdivisions in the U.S.$1,261,0006,035
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$3,611,0008,275
Demand deposits$2,115,0008,011
Nontransaction accounts$9,631,0008,400
Money market deposit accounts (MMDAs)$1,335,0007,513
Other savings deposits (excluding MMDAs)$1,051,0007,865
Total time deposits$7,245,0008,186
Total time and savings deposits$11,127,0008,441
Noninterest-bearing deposits$2,115,0008,053
Interest-bearing deposits$11,127,0008,433
Retail deposits$10,818,0008,480
Estimated insured deposits$11,723,0008,411
IRAs and Keogh plan accounts$582,0007,724
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$12,745,0008,540
Deposits held in domestic offices$12,745,0008,537
Individuals, partnerships, and corporations$9,972,0008,564
U.S. Government$04,317
States and political subdivisions in the U.S.$2,773,0005,018
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$3,193,0008,356
Demand deposits$1,785,0008,112
Nontransaction accounts$9,552,0008,446
Money market deposit accounts (MMDAs)$1,205,0007,621
Other savings deposits (excluding MMDAs)$1,098,0007,906
Total time deposits$7,249,0008,230
Total time and savings deposits$10,960,0008,480
Noninterest-bearing deposits$1,785,0008,150
Interest-bearing deposits$10,960,0008,471
Retail deposits$10,381,0008,534
Estimated insured deposits$11,754,0008,451
IRAs and Keogh plan accounts$582,0007,783
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$12,764,0008,543
Deposits held in domestic offices$12,764,0008,541
Individuals, partnerships, and corporations$11,183,0008,517
U.S. Government$04,271
States and political subdivisions in the U.S.$1,581,0005,856
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$3,108,0008,384
Demand deposits$1,653,0008,181
Nontransaction accounts$9,656,0008,441
Money market deposit accounts (MMDAs)$1,175,0007,662
Other savings deposits (excluding MMDAs)$1,128,0007,917
Total time deposits$7,353,0008,222
Total time and savings deposits$11,111,0008,479
Noninterest-bearing deposits$1,653,0008,202
Interest-bearing deposits$11,111,0008,480
Retail deposits$10,326,0008,554
Estimated insured deposits$11,773,0008,462
IRAs and Keogh plan accounts$588,0007,776
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$12,772,0008,627
Deposits held in domestic offices$12,772,0008,624
Individuals, partnerships, and corporations$11,230,0008,597
U.S. Government$04,329
States and political subdivisions in the U.S.$1,542,0005,938
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$3,082,0008,459
Demand deposits$1,442,0008,314
Nontransaction accounts$9,690,0008,517
Money market deposit accounts (MMDAs)$1,275,0007,680
Other savings deposits (excluding MMDAs)$1,069,0008,033
Total time deposits$7,346,0008,277
Total time and savings deposits$11,330,0008,558
Noninterest-bearing deposits$1,442,0008,333
Interest-bearing deposits$11,330,0008,559
Retail deposits$10,342,0008,626
Estimated insured deposits$11,681,0008,562
IRAs and Keogh plan accounts$589,0007,853
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$12,430,0008,682
Deposits held in domestic offices$12,430,0008,680
Individuals, partnerships, and corporations$11,238,0008,636
U.S. Government$04,510
States and political subdivisions in the U.S.$1,192,0006,187
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$3,569,0008,427
Demand deposits$1,838,0008,214
Nontransaction accounts$8,861,0008,608
Money market deposit accounts (MMDAs)$1,260,0007,694
Other savings deposits (excluding MMDAs)$994,0008,091
Total time deposits$6,607,0008,395
Total time and savings deposits$10,592,0008,625
Noninterest-bearing deposits$1,838,0008,238
Interest-bearing deposits$10,592,0008,628
Retail deposits$10,447,0008,669
Estimated insured deposits$11,122,0008,619
IRAs and Keogh plan accounts$594,0007,872
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$11,423,0008,758
Deposits held in domestic offices$11,423,0008,755
Individuals, partnerships, and corporations$11,088,0008,674
U.S. Government$04,404
States and political subdivisions in the U.S.$335,0006,885
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$2,805,0008,583
Demand deposits$1,230,0008,453
Nontransaction accounts$8,618,0008,656
Money market deposit accounts (MMDAs)$964,0007,920
Other savings deposits (excluding MMDAs)$945,0008,166
Total time deposits$6,709,0008,407
Total time and savings deposits$10,193,0008,684
Noninterest-bearing deposits$1,230,0008,472
Interest-bearing deposits$10,193,0008,688
Retail deposits$9,496,0008,746
Estimated insured deposits$10,647,0008,680
IRAs and Keogh plan accounts$582,0007,928
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$12,204,0008,783
Deposits held in domestic offices$12,204,0008,782
Individuals, partnerships, and corporations$11,389,0008,717
U.S. Government$04,543
States and political subdivisions in the U.S.$815,0006,520
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$3,891,0008,428
Demand deposits$2,349,0008,005
Nontransaction accounts$8,313,0008,733
Money market deposit accounts (MMDAs)$793,0008,073
Other savings deposits (excluding MMDAs)$930,0008,242
Total time deposits$6,591,0008,495
Total time and savings deposits$9,855,0008,764
Noninterest-bearing deposits$2,349,0008,029
Interest-bearing deposits$9,855,0008,766
Retail deposits$10,525,0008,756
Estimated insured deposits$11,327,0008,697
IRAs and Keogh plan accounts$582,0008,028
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$11,605,0008,843
Deposits held in domestic offices$11,605,0008,841
Individuals, partnerships, and corporations$11,114,0008,769
U.S. Government$04,568
States and political subdivisions in the U.S.$491,0006,821
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$3,456,0008,540
Demand deposits$1,850,0008,263
Nontransaction accounts$8,149,0008,787
Money market deposit accounts (MMDAs)$859,0008,064
Other savings deposits (excluding MMDAs)$983,0008,239
Total time deposits$6,307,0008,569
Total time and savings deposits$9,755,0008,800
Noninterest-bearing deposits$1,850,0008,287
Interest-bearing deposits$9,755,0008,802
Retail deposits$10,000,0008,817
Estimated insured deposits$10,898,0008,759
IRAs and Keogh plan accounts$586,0008,048
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$11,555,0008,888
Deposits held in domestic offices$11,555,0008,886
Individuals, partnerships, and corporations$10,363,0008,817
U.S. Government$04,814
States and political subdivisions in the U.S.$1,192,0006,297
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$3,550,0007,819
Demand deposits$2,134,0007,605
Nontransaction accounts$8,005,0007,955
Money market deposit accounts (MMDAs)$867,0007,331
Other savings deposits (excluding MMDAs)$935,0007,491
Total time deposits$6,203,0007,776
Total time and savings deposits$9,421,0008,828
Noninterest-bearing deposits$2,134,0008,154
Interest-bearing deposits$9,421,0008,867
Retail deposits$10,048,0008,865
Estimated insured deposits$10,056,0008,848
IRAs and Keogh plan accounts$584,0008,103
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$11,006,0008,972
Deposits held in domestic offices$11,006,0008,972
Individuals, partnerships, and corporations$10,007,0008,891
U.S. Government$04,647
States and political subdivisions in the U.S.$999,0006,427
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$2,922,0007,957
Demand deposits$1,596,0007,804
Nontransaction accounts$8,084,0008,008
Money market deposit accounts (MMDAs)$905,0007,323
Other savings deposits (excluding MMDAs)$982,0007,507
Total time deposits$6,197,0007,838
Total time and savings deposits$9,410,0008,892
Noninterest-bearing deposits$1,596,0008,402
Interest-bearing deposits$9,410,0008,928
Retail deposits$9,308,0008,960
Estimated insured deposits$9,790,0008,919
IRAs and Keogh plan accounts$520,0008,243
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$11,207,0009,000
Deposits held in domestic offices$11,207,0008,998
Individuals, partnerships, and corporations$9,974,0008,921
U.S. Government$04,820
States and political subdivisions in the U.S.$1,233,0006,262
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$3,137,0007,926
Demand deposits$1,851,0007,700
Nontransaction accounts$8,070,0008,042
Money market deposit accounts (MMDAs)$812,0007,398
Other savings deposits (excluding MMDAs)$960,0007,521
Total time deposits$6,298,0007,866
Total time and savings deposits$9,356,0008,929
Noninterest-bearing deposits$1,851,0008,289
Interest-bearing deposits$9,356,0008,967
Retail deposits$9,655,0008,979
Estimated insured deposits$9,437,0008,977
IRAs and Keogh plan accounts$520,0008,290
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$11,181,0009,031
Deposits held in domestic offices$11,181,0009,029
Individuals, partnerships, and corporations$10,147,0008,947
U.S. Government$04,819
States and political subdivisions in the U.S.$1,034,0006,464
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,911,0007,993
Demand deposits$1,657,0007,821
Nontransaction accounts$8,270,0008,052
Money market deposit accounts (MMDAs)$1,009,0007,309
Other savings deposits (excluding MMDAs)$991,0007,506
Total time deposits$6,270,0007,902
Total time and savings deposits$9,524,0008,941
Noninterest-bearing deposits$1,657,0008,417
Interest-bearing deposits$9,524,0008,987
Retail deposits$9,596,0009,009
Estimated insured deposits$10,457,0008,960
IRAs and Keogh plan accounts$537,0008,293
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$10,310,0009,110
Deposits held in domestic offices$10,310,0009,110
Individuals, partnerships, and corporations$9,512,0009,009
U.S. Government$04,995
States and political subdivisions in the U.S.$798,0006,670
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$3,044,0008,008
Demand deposits$1,089,0008,092
Nontransaction accounts$7,266,0008,131
Money market deposit accounts (MMDAs)$762,0007,436
Other savings deposits (excluding MMDAs)$900,0007,553
Total time deposits$5,604,0007,977
Total time and savings deposits$9,221,0008,981
Noninterest-bearing deposits$1,089,0008,744
Interest-bearing deposits$9,221,0009,035
Retail deposits$9,334,0009,062
Estimated insured deposits$9,815,0009,035
IRAs and Keogh plan accounts$535,0008,307
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$9,948,0009,335
Deposits held in domestic offices$9,948,0009,334
Individuals, partnerships, and corporations$9,214,0009,236
U.S. Government$05,263
States and political subdivisions in the U.S.$734,0006,825
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$2,662,0008,225
Demand deposits$1,315,0008,152
Nontransaction accounts$7,286,0008,306
Money market deposit accounts (MMDAs)$709,0007,598
Other savings deposits (excluding MMDAs)$941,0007,577
Total time deposits$5,636,0008,167
Total time and savings deposits$8,633,0009,217
Noninterest-bearing deposits$1,315,0008,765
Interest-bearing deposits$8,633,0009,273
Retail deposits$8,739,0009,294
Estimated insured deposits$9,324,0009,274
IRAs and Keogh plan accounts$500,0008,538
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$9,372,0009,585
Deposits held in domestic offices$9,372,0009,584
Individuals, partnerships, and corporations$8,735,0009,457
U.S. Government$05,369
States and political subdivisions in the U.S.$637,0007,053
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$2,643,0008,381
Demand deposits$1,303,0008,336
Nontransaction accounts$6,729,0008,528
Money market deposit accounts (MMDAs)$810,0007,628
Other savings deposits (excluding MMDAs)$979,0007,644
Total time deposits$4,940,0008,416
Total time and savings deposits$8,069,0009,451
Noninterest-bearing deposits$1,303,0008,931
Interest-bearing deposits$8,069,0009,536
Retail deposits$8,310,0009,539
Estimated insured deposits$8,960,0009,510
IRAs and Keogh plan accounts$487,0008,708
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$9,368,0009,894
Deposits held in domestic offices$9,368,0009,894
Individuals, partnerships, and corporations$8,929,0009,763
U.S. Government$05,591
States and political subdivisions in the U.S.$439,0007,504
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$2,510,0008,675
Demand deposits$982,0008,719
Nontransaction accounts$6,858,0008,769
Money market deposit accounts (MMDAs)$1,091,0007,576
Other savings deposits (excluding MMDAs)$942,0008,005
Total time deposits$4,825,0008,655
Total time and savings deposits$8,386,0009,739
Noninterest-bearing deposits$982,0009,391
Interest-bearing deposits$8,386,0009,810
Retail deposits$8,413,0009,839
Estimated insured deposits$8,725,0009,823
IRAs and Keogh plan accounts$467,0009,030
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$8,979,00010,145
Deposits held in domestic offices$8,979,00010,145
Individuals, partnerships, and corporations$8,248,00010,039
U.S. Government$06,005
States and political subdivisions in the U.S.$731,0007,273
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$3,008,0008,730
Demand deposits$1,337,0008,743
Nontransaction accounts$5,971,0009,013
Money market deposit accounts (MMDAs)$924,0007,847
Other savings deposits (excluding MMDAs)$723,0008,471
Total time deposits$4,324,0008,902
Total time and savings deposits$7,642,00010,013
Noninterest-bearing deposits$1,337,0009,380
Interest-bearing deposits$7,642,00010,084
Retail deposits$8,306,00010,091
Estimated insured deposits$8,448,00010,096
IRAs and Keogh plan accounts$550,0009,169
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$9,402,00010,562
Deposits held in domestic offices$9,402,00010,562
Individuals, partnerships, and corporations$7,952,00010,502
U.S. Government$06,819
States and political subdivisions in the U.S.$1,450,0006,605
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$2,873,0009,121
Demand deposits$1,324,0009,058
Nontransaction accounts$6,529,0009,319
Money market deposit accounts (MMDAs)$934,0008,092
Other savings deposits (excluding MMDAs)$656,0008,940
Total time deposits$4,939,0009,176
Total time and savings deposits$8,078,00010,415
Noninterest-bearing deposits$1,325,0009,714
Interest-bearing deposits$8,077,00010,497
Retail deposits$7,920,00010,580
Estimated insured deposits$8,197,00010,563
IRAs and Keogh plan accounts$492,0009,680
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$8,377,00011,165
Deposits held in domestic offices$8,377,00011,165
Individuals, partnerships, and corporations$7,844,00010,996
U.S. Government$07,644
States and political subdivisions in the U.S.$533,0008,210
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$2,639,0009,615
Demand deposits$1,278,0009,487
Nontransaction accounts$5,738,0009,807
Money market deposit accounts (MMDAs)$858,0008,545
Other savings deposits (excluding MMDAs)$590,0009,446
Total time deposits$4,290,0009,665
Total time and savings deposits$7,099,00010,980
Noninterest-bearing deposits$1,278,00010,169
Interest-bearing deposits$7,099,00011,097
Retail deposits$7,519,00011,150
Estimated insured deposits$7,702,00011,126
IRAs and Keogh plan accounts$461,00010,266
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$7,502,00011,752
Deposits held in domestic offices$7,502,00011,752
Individuals, partnerships, and corporations$7,086,00011,567
U.S. Government$08,070
States and political subdivisions in the U.S.$416,0008,705
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$2,210,00010,148
Demand deposits$825,00010,141
Nontransaction accounts$5,292,00010,254
Money market deposit accounts (MMDAs)$1,084,0008,621
Other savings deposits (excluding MMDAs)$490,0009,957
Total time deposits$3,718,00010,156
Total time and savings deposits$6,677,00011,518
Noninterest-bearing deposits$825,00010,951
Interest-bearing deposits$6,677,00011,644
Retail deposits$7,032,00011,711
Estimated insured deposits$7,223,00011,697
IRAs and Keogh plan accounts$401,00010,880
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$8,194,00012,310
Deposits held in domestic offices$8,194,00012,310
Individuals, partnerships, and corporations$7,684,00012,126
U.S. Government$08,552
States and political subdivisions in the U.S.$510,0008,928
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$2,707,00010,525
Demand deposits$906,00010,604
Nontransaction accounts$5,487,00010,734
Money market deposit accounts (MMDAs)$959,0009,373
Other savings deposits (excluding MMDAs)$649,00010,359
Total time deposits$3,879,00010,536
Total time and savings deposits$7,288,00012,086
Noninterest-bearing deposits$906,00011,399
Interest-bearing deposits$7,288,00012,201
Retail deposits$7,606,00012,270
Estimated insured deposits$7,894,00012,240
IRAs and Keogh plan accounts$415,00011,388
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$7,768,00013,008
Deposits held in domestic offices$7,768,00013,008
Individuals, partnerships, and corporations$7,353,00012,734
U.S. Government$08,951
States and political subdivisions in the U.S.$415,0009,416
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$2,616,00010,998
Demand deposits$1,081,00010,921
Nontransaction accounts$5,152,00011,248
Money market deposit accounts (MMDAs)$815,00010,070
Other savings deposits (excluding MMDAs)$564,00010,897
Total time deposits$3,773,00011,003
Total time and savings deposits$6,687,00012,703
Noninterest-bearing deposits$1,081,00011,687
Interest-bearing deposits$6,687,00012,907
Retail deposits$7,312,00012,965
Estimated insured deposits$7,539,00012,932
IRAs and Keogh plan accounts$432,00011,949
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$8,424,00013,513
Deposits held in domestic offices$8,424,00013,512
Individuals, partnerships, and corporations$7,943,00013,457
U.S. Government$09,474
States and political subdivisions in the U.S.$481,0009,509
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$2,388,00011,450
Demand deposits$1,002,00011,342
Nontransaction accounts$6,036,00011,483
Money market deposit accounts (MMDAs)$992,00010,176
Other savings deposits (excluding MMDAs)$538,00011,152
Total time deposits$4,506,00011,211
Total time and savings deposits$7,422,00013,405
Noninterest-bearing deposits$1,002,00012,358
Interest-bearing deposits$7,422,00013,400
Retail deposits$7,979,00013,468
Estimated insured deposits$8,321,00013,438
IRAs and Keogh plan accounts$438,00012,484
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA