Home > The Nehawka Bank > Total Deposits

The Nehawka Bank, Total Deposits

2018-09-30Rank
Total deposits$12,384,0005,424
Deposits held in domestic offices$12,384,0005,424
Individuals, partnerships, and corporations$10,982,0005,406
U.S. Government$3,000665
States and political subdivisions in the U.S.$1,398,0004,609
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$4,130,0005,330
Demand deposits$2,022,0005,299
Nontransaction accounts$8,253,0005,395
Money market deposit accounts (MMDAs)$1,980,0004,845
Other savings deposits (excluding MMDAs)$3,222,0004,960
Total time deposits$3,051,0005,368
Total time and savings deposits$10,361,0005,396
Noninterest-bearing deposits$2,114,0005,303
Interest-bearing deposits$10,270,0005,397
Retail deposits$12,384,0005,405
Estimated insured deposits$11,835,0005,408
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$13,165,0005,484
Deposits held in domestic offices$13,165,0005,484
Individuals, partnerships, and corporations$11,743,0005,467
U.S. Government$3,000705
States and political subdivisions in the U.S.$1,419,0004,641
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$4,593,0005,391
Demand deposits$2,425,0005,336
Nontransaction accounts$8,572,0005,459
Money market deposit accounts (MMDAs)$2,216,0004,876
Other savings deposits (excluding MMDAs)$3,196,0005,026
Total time deposits$3,160,0005,428
Total time and savings deposits$10,740,0005,454
Noninterest-bearing deposits$2,518,0005,340
Interest-bearing deposits$10,647,0005,457
Retail deposits$12,658,0005,466
Estimated insured deposits$12,754,0005,468
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$14,502,0005,538
Deposits held in domestic offices$14,502,0005,538
Individuals, partnerships, and corporations$13,127,0005,516
U.S. Government$3,000723
States and political subdivisions in the U.S.$1,371,0004,676
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$5,140,0005,430
Demand deposits$2,991,0005,367
Nontransaction accounts$9,361,0005,508
Money market deposit accounts (MMDAs)$2,284,0004,913
Other savings deposits (excluding MMDAs)$3,859,0004,977
Total time deposits$3,219,0005,494
Total time and savings deposits$11,510,0005,511
Noninterest-bearing deposits$3,107,0005,367
Interest-bearing deposits$11,395,0005,514
Retail deposits$14,502,0005,519
Estimated insured deposits$13,768,0005,523
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$12,483,0005,617
Deposits held in domestic offices$12,483,0005,617
Individuals, partnerships, and corporations$11,203,0005,596
U.S. Government$4,000799
States and political subdivisions in the U.S.$1,277,0004,765
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$4,624,0005,514
Demand deposits$2,485,0005,468
Nontransaction accounts$7,860,0005,597
Money market deposit accounts (MMDAs)$2,031,0005,026
Other savings deposits (excluding MMDAs)$2,563,0005,206
Total time deposits$3,267,0005,559
Total time and savings deposits$9,999,0005,593
Noninterest-bearing deposits$2,674,0005,461
Interest-bearing deposits$9,809,0005,593
Retail deposits$12,483,0005,599
Estimated insured deposits$12,374,0005,599
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$12,490,0005,680
Deposits held in domestic offices$12,490,0005,680
Individuals, partnerships, and corporations$11,146,0005,656
U.S. Government$3,000749
States and political subdivisions in the U.S.$1,340,0004,784
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$4,353,0005,572
Demand deposits$2,250,0005,521
Nontransaction accounts$8,136,0005,657
Money market deposit accounts (MMDAs)$2,130,0005,069
Other savings deposits (excluding MMDAs)$2,691,0005,244
Total time deposits$3,316,0005,624
Total time and savings deposits$10,239,0005,653
Noninterest-bearing deposits$2,324,0005,530
Interest-bearing deposits$10,166,0005,653
Retail deposits$12,490,0005,663
Estimated insured deposits$12,408,0005,661
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$13,312,0005,727
Deposits held in domestic offices$13,312,0005,727
Individuals, partnerships, and corporations$11,910,0005,704
U.S. Government$3,000760
States and political subdivisions in the U.S.$1,399,0004,805
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$5,099,0005,604
Demand deposits$2,874,0005,542
Nontransaction accounts$8,213,0005,707
Money market deposit accounts (MMDAs)$2,194,0005,097
Other savings deposits (excluding MMDAs)$2,652,0005,301
Total time deposits$3,368,0005,671
Total time and savings deposits$10,438,0005,703
Noninterest-bearing deposits$3,194,0005,527
Interest-bearing deposits$10,118,0005,704
Retail deposits$13,312,0005,707
Estimated insured deposits$13,095,0005,710
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$13,654,0005,793
Deposits held in domestic offices$13,654,0005,793
Individuals, partnerships, and corporations$12,123,0005,773
U.S. Government$3,000795
States and political subdivisions in the U.S.$1,528,0004,807
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$4,904,0005,672
Demand deposits$2,702,0005,611
Nontransaction accounts$8,750,0005,768
Money market deposit accounts (MMDAs)$2,296,0005,139
Other savings deposits (excluding MMDAs)$2,742,0005,348
Total time deposits$3,712,0005,725
Total time and savings deposits$10,952,0005,766
Noninterest-bearing deposits$2,845,0005,614
Interest-bearing deposits$10,809,0005,765
Retail deposits$13,654,0005,772
Estimated insured deposits$13,262,0005,776
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$13,568,0005,850
Deposits held in domestic offices$13,568,0005,850
Individuals, partnerships, and corporations$11,884,0005,832
U.S. Government$4,000854
States and political subdivisions in the U.S.$1,680,0004,806
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$4,515,0005,748
Demand deposits$2,568,0005,673
Nontransaction accounts$9,053,0005,821
Money market deposit accounts (MMDAs)$2,247,0005,190
Other savings deposits (excluding MMDAs)$2,891,0005,344
Total time deposits$3,914,0005,779
Total time and savings deposits$11,000,0005,823
Noninterest-bearing deposits$2,661,0005,677
Interest-bearing deposits$10,907,0005,824
Retail deposits$13,568,0005,830
Estimated insured deposits$13,501,0005,830
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$12,709,0005,918
Deposits held in domestic offices$12,709,0005,918
Individuals, partnerships, and corporations$11,220,0005,900
U.S. Government$3,000802
States and political subdivisions in the U.S.$1,485,0004,892
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$3,914,0005,820
Demand deposits$1,884,0005,779
Nontransaction accounts$8,794,0005,894
Money market deposit accounts (MMDAs)$2,161,0005,269
Other savings deposits (excluding MMDAs)$2,886,0005,399
Total time deposits$3,747,0005,856
Total time and savings deposits$10,824,0005,891
Noninterest-bearing deposits$1,981,0005,779
Interest-bearing deposits$10,728,0005,891
Retail deposits$12,709,0005,897
Estimated insured deposits$12,707,0005,900
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$12,865,0005,995
Deposits held in domestic offices$12,865,0005,995
Individuals, partnerships, and corporations$11,153,0005,976
U.S. Government$3,000767
States and political subdivisions in the U.S.$1,710,0004,880
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$4,194,0005,896
Demand deposits$2,011,0005,842
Nontransaction accounts$8,672,0005,968
Money market deposit accounts (MMDAs)$2,243,0005,316
Other savings deposits (excluding MMDAs)$2,652,0005,492
Total time deposits$3,775,0005,933
Total time and savings deposits$10,855,0005,966
Noninterest-bearing deposits$2,112,0005,852
Interest-bearing deposits$10,753,0005,967
Retail deposits$12,865,0005,974
Estimated insured deposits$12,875,0005,977
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$12,863,0006,059
Deposits held in domestic offices$12,863,0006,059
Individuals, partnerships, and corporations$11,178,0006,041
U.S. Government$3,000778
States and political subdivisions in the U.S.$1,681,0004,910
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$4,194,0005,957
Demand deposits$2,330,0005,878
Nontransaction accounts$8,668,0006,030
Money market deposit accounts (MMDAs)$2,272,0005,369
Other savings deposits (excluding MMDAs)$2,453,0005,577
Total time deposits$3,944,0005,989
Total time and savings deposits$10,532,0006,031
Noninterest-bearing deposits$2,381,0005,891
Interest-bearing deposits$10,482,0006,033
Retail deposits$12,863,0006,038
Estimated insured deposits$12,884,0006,041
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$13,972,0006,112
Deposits held in domestic offices$13,972,0006,112
Individuals, partnerships, and corporations$12,184,0006,091
U.S. Government$4,000872
States and political subdivisions in the U.S.$1,783,0004,906
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$4,656,0005,996
Demand deposits$3,022,0005,875
Nontransaction accounts$9,315,0006,076
Money market deposit accounts (MMDAs)$2,296,0005,413
Other savings deposits (excluding MMDAs)$2,384,0005,627
Total time deposits$4,635,0006,012
Total time and savings deposits$10,949,0006,082
Noninterest-bearing deposits$3,115,0005,876
Interest-bearing deposits$10,857,0006,086
Retail deposits$13,972,0006,090
Estimated insured deposits$13,499,0006,095
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$13,607,0006,196
Deposits held in domestic offices$13,607,0006,196
Individuals, partnerships, and corporations$12,056,0006,170
U.S. Government$3,000798
States and political subdivisions in the U.S.$1,548,0005,042
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$4,270,0006,077
Demand deposits$2,573,0005,981
Nontransaction accounts$9,337,0006,158
Money market deposit accounts (MMDAs)$2,201,0005,501
Other savings deposits (excluding MMDAs)$2,456,0005,676
Total time deposits$4,680,0006,090
Total time and savings deposits$11,034,0006,167
Noninterest-bearing deposits$2,624,0005,995
Interest-bearing deposits$10,983,0006,169
Retail deposits$13,607,0006,174
Estimated insured deposits$13,582,0006,175
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$13,976,0006,267
Deposits held in domestic offices$13,976,0006,267
Individuals, partnerships, and corporations$12,319,0006,239
U.S. Government$4,000767
States and political subdivisions in the U.S.$1,653,0005,038
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$4,181,0006,155
Demand deposits$2,555,0006,049
Nontransaction accounts$9,795,0006,222
Money market deposit accounts (MMDAs)$2,843,0005,439
Other savings deposits (excluding MMDAs)$2,157,0005,802
Total time deposits$4,797,0006,164
Total time and savings deposits$11,421,0006,230
Noninterest-bearing deposits$2,660,0006,047
Interest-bearing deposits$11,316,0006,227
Retail deposits$13,976,0006,241
Estimated insured deposits$13,870,0006,244
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$15,678,0006,312
Deposits held in domestic offices$15,678,0006,312
Individuals, partnerships, and corporations$13,796,0006,290
U.S. Government$16,000544
States and political subdivisions in the U.S.$1,867,0005,008
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$5,198,0006,175
Demand deposits$3,390,0006,032
Nontransaction accounts$10,481,0006,277
Money market deposit accounts (MMDAs)$3,225,0005,428
Other savings deposits (excluding MMDAs)$2,272,0005,830
Total time deposits$4,984,0006,225
Total time and savings deposits$12,289,0006,289
Noninterest-bearing deposits$3,545,0006,024
Interest-bearing deposits$12,133,0006,293
Retail deposits$15,678,0006,285
Estimated insured deposits$14,987,0006,288
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$13,512,0006,431
Deposits held in domestic offices$13,512,0006,431
Individuals, partnerships, and corporations$11,633,0006,411
U.S. Government$4,000882
States and political subdivisions in the U.S.$1,876,0005,065
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$3,667,0006,326
Demand deposits$2,159,0006,250
Nontransaction accounts$9,846,0006,379
Money market deposit accounts (MMDAs)$2,736,0005,579
Other savings deposits (excluding MMDAs)$1,999,0005,943
Total time deposits$5,110,0006,310
Total time and savings deposits$11,354,0006,390
Noninterest-bearing deposits$2,250,0006,255
Interest-bearing deposits$11,262,0006,394
Retail deposits$12,314,0006,421
Estimated insured deposits$13,335,0006,405
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$13,480,0006,508
Deposits held in domestic offices$13,480,0006,508
Individuals, partnerships, and corporations$11,754,0006,485
U.S. Government$4,000771
States and political subdivisions in the U.S.$1,721,0005,143
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$3,590,0006,398
Demand deposits$1,906,0006,337
Nontransaction accounts$9,889,0006,456
Money market deposit accounts (MMDAs)$2,711,0005,664
Other savings deposits (excluding MMDAs)$1,979,0006,014
Total time deposits$5,199,0006,389
Total time and savings deposits$11,573,0006,472
Noninterest-bearing deposits$1,965,0006,345
Interest-bearing deposits$11,515,0006,472
Retail deposits$13,480,0006,484
Estimated insured deposits$13,352,0006,484
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$14,494,0006,566
Deposits held in domestic offices$14,494,0006,565
Individuals, partnerships, and corporations$12,429,0006,545
U.S. Government$4,000810
States and political subdivisions in the U.S.$2,062,0005,049
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$4,013,0006,444
Demand deposits$2,363,0006,363
Nontransaction accounts$10,482,0006,513
Money market deposit accounts (MMDAs)$3,048,0005,649
Other savings deposits (excluding MMDAs)$2,030,0006,053
Total time deposits$5,404,0006,453
Total time and savings deposits$12,132,0006,528
Noninterest-bearing deposits$2,418,0006,369
Interest-bearing deposits$12,076,0006,529
Retail deposits$14,494,0006,541
Estimated insured deposits$14,232,0006,539
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$14,972,0006,629
Deposits held in domestic offices$14,972,0006,628
Individuals, partnerships, and corporations$13,379,0006,603
U.S. Government$3,000862
States and political subdivisions in the U.S.$1,590,0005,253
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$4,488,0006,490
Demand deposits$2,498,0006,421
Nontransaction accounts$10,484,0006,584
Money market deposit accounts (MMDAs)$3,107,0005,700
Other savings deposits (excluding MMDAs)$2,125,0006,073
Total time deposits$5,252,0006,524
Total time and savings deposits$12,474,0006,593
Noninterest-bearing deposits$2,614,0006,416
Interest-bearing deposits$12,358,0006,596
Retail deposits$14,972,0006,604
Estimated insured deposits$14,590,0006,606
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$14,531,0006,716
Deposits held in domestic offices$14,531,0006,715
Individuals, partnerships, and corporations$12,905,0006,687
U.S. Government$4,000992
States and political subdivisions in the U.S.$1,621,0005,276
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$4,756,0006,538
Demand deposits$3,139,0006,410
Nontransaction accounts$9,774,0006,679
Money market deposit accounts (MMDAs)$2,582,0005,858
Other savings deposits (excluding MMDAs)$2,041,0006,129
Total time deposits$5,152,0006,625
Total time and savings deposits$11,391,0006,684
Noninterest-bearing deposits$3,230,0006,413
Interest-bearing deposits$11,301,0006,682
Retail deposits$14,531,0006,687
Estimated insured deposits$15,420,0006,663
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$14,693,0006,787
Deposits held in domestic offices$14,693,0006,786
Individuals, partnerships, and corporations$12,995,0006,758
U.S. Government$4,000865
States and political subdivisions in the U.S.$1,693,0005,253
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$4,172,0006,640
Demand deposits$2,431,0006,562
Nontransaction accounts$10,520,0006,737
Money market deposit accounts (MMDAs)$2,909,0005,853
Other savings deposits (excluding MMDAs)$2,337,0006,101
Total time deposits$5,276,0006,700
Total time and savings deposits$12,261,0006,753
Noninterest-bearing deposits$2,485,0006,574
Interest-bearing deposits$12,208,0006,751
Retail deposits$14,693,0006,759
Estimated insured deposits$14,638,0006,755
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$15,752,0006,822
Deposits held in domestic offices$15,752,0006,821
Individuals, partnerships, and corporations$13,927,0006,793
U.S. Government$4,000857
States and political subdivisions in the U.S.$1,821,0005,225
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$4,590,0006,662
Demand deposits$2,483,0006,602
Nontransaction accounts$11,162,0006,766
Money market deposit accounts (MMDAs)$3,448,0005,774
Other savings deposits (excluding MMDAs)$2,266,0006,150
Total time deposits$5,446,0006,748
Total time and savings deposits$13,269,0006,781
Noninterest-bearing deposits$2,567,0006,613
Interest-bearing deposits$13,185,0006,781
Retail deposits$15,752,0006,794
Estimated insured deposits$15,613,0006,788
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$16,720,0006,885
Deposits held in domestic offices$16,720,0006,884
Individuals, partnerships, and corporations$14,867,0006,851
U.S. Government$3,000972
States and political subdivisions in the U.S.$1,850,0005,257
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$5,294,0006,695
Demand deposits$2,678,0006,641
Nontransaction accounts$11,426,0006,833
Money market deposit accounts (MMDAs)$3,550,0005,806
Other savings deposits (excluding MMDAs)$2,248,0006,220
Total time deposits$5,628,0006,818
Total time and savings deposits$14,042,0006,836
Noninterest-bearing deposits$2,819,0006,646
Interest-bearing deposits$13,901,0006,838
Retail deposits$16,720,0006,859
Estimated insured deposits$16,507,0006,850
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$16,550,0006,935
Deposits held in domestic offices$16,550,0006,934
Individuals, partnerships, and corporations$14,535,0006,914
U.S. Government$3,0001,142
States and political subdivisions in the U.S.$2,011,0005,203
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$5,157,0006,759
Demand deposits$2,741,0006,703
Nontransaction accounts$11,392,0006,890
Money market deposit accounts (MMDAs)$3,359,0005,867
Other savings deposits (excluding MMDAs)$2,076,0006,271
Total time deposits$5,957,0006,866
Total time and savings deposits$13,808,0006,895
Noninterest-bearing deposits$2,817,0006,712
Interest-bearing deposits$13,733,0006,897
Retail deposits$16,550,0006,909
Estimated insured deposits$16,175,0006,915
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$16,187,0007,036
Deposits held in domestic offices$16,187,0007,036
Individuals, partnerships, and corporations$14,237,0007,012
U.S. Government$4,000876
States and political subdivisions in the U.S.$1,945,0005,247
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$4,525,0006,865
Demand deposits$2,373,0006,799
Nontransaction accounts$11,661,0006,980
Money market deposit accounts (MMDAs)$3,498,0005,911
Other savings deposits (excluding MMDAs)$1,979,0006,367
Total time deposits$6,184,0006,957
Total time and savings deposits$13,813,0006,991
Noninterest-bearing deposits$2,415,0006,822
Interest-bearing deposits$13,772,0006,993
Retail deposits$16,187,0007,008
Estimated insured deposits$16,055,0007,004
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$15,591,0007,113
Deposits held in domestic offices$15,591,0007,112
Individuals, partnerships, and corporations$13,781,0007,086
U.S. Government$4,000962
States and political subdivisions in the U.S.$1,805,0005,354
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$3,956,0006,967
Demand deposits$1,749,0006,950
Nontransaction accounts$11,634,0007,044
Money market deposit accounts (MMDAs)$3,841,0005,859
Other savings deposits (excluding MMDAs)$1,815,0006,443
Total time deposits$5,978,0007,032
Total time and savings deposits$13,841,0007,058
Noninterest-bearing deposits$1,856,0006,965
Interest-bearing deposits$13,735,0007,057
Retail deposits$15,591,0007,080
Estimated insured deposits$15,481,0007,081
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$15,042,0007,191
Deposits held in domestic offices$15,042,0007,190
Individuals, partnerships, and corporations$13,888,0007,147
U.S. Government$4,000988
States and political subdivisions in the U.S.$1,149,0005,684
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$3,671,0007,046
Demand deposits$1,686,0007,015
Nontransaction accounts$11,370,0007,121
Money market deposit accounts (MMDAs)$4,009,0005,869
Other savings deposits (excluding MMDAs)$1,956,0006,429
Total time deposits$5,405,0007,125
Total time and savings deposits$13,355,0007,134
Noninterest-bearing deposits$1,271,0007,087
Interest-bearing deposits$13,771,0007,115
Retail deposits$15,042,0007,156
Estimated insured deposits$14,918,0007,161
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$14,968,0007,229
Deposits held in domestic offices$14,968,0007,228
Individuals, partnerships, and corporations$13,548,0007,192
U.S. Government$4,0001,212
States and political subdivisions in the U.S.$1,415,0005,357
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$3,488,0007,082
Demand deposits$1,518,0007,046
Nontransaction accounts$11,479,0007,149
Money market deposit accounts (MMDAs)$4,518,0005,721
Other savings deposits (excluding MMDAs)$1,636,0006,520
Total time deposits$5,323,0007,172
Total time and savings deposits$13,449,0007,162
Noninterest-bearing deposits$1,614,0007,055
Interest-bearing deposits$13,354,0007,163
Retail deposits$14,968,0007,192
Estimated insured deposits$14,991,0007,197
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$15,056,0007,296
Deposits held in domestic offices$15,056,0007,295
Individuals, partnerships, and corporations$13,858,0007,255
U.S. Government$12,000731
States and political subdivisions in the U.S.$1,186,0005,464
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$3,142,0007,175
Demand deposits$1,603,0007,098
Nontransaction accounts$11,914,0007,201
Money market deposit accounts (MMDAs)$4,739,0005,712
Other savings deposits (excluding MMDAs)$1,666,0006,548
Total time deposits$5,509,0007,241
Total time and savings deposits$13,453,0007,239
Noninterest-bearing deposits$1,630,0007,119
Interest-bearing deposits$13,426,0007,230
Retail deposits$15,056,0007,251
Estimated insured deposits$14,985,0007,264
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$14,984,0007,368
Deposits held in domestic offices$14,984,0007,368
Individuals, partnerships, and corporations$13,847,0007,320
U.S. Government$5,000976
States and political subdivisions in the U.S.$1,132,0005,535
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$3,360,0007,229
Demand deposits$1,792,0007,127
Nontransaction accounts$11,624,0007,289
Money market deposit accounts (MMDAs)$4,776,0005,755
Other savings deposits (excluding MMDAs)$1,664,0006,584
Total time deposits$5,186,0007,319
Total time and savings deposits$13,192,0007,317
Noninterest-bearing deposits$1,821,0007,152
Interest-bearing deposits$13,163,0007,302
Retail deposits$14,984,0007,325
Estimated insured deposits$14,839,0007,338
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$14,973,0007,430
Deposits held in domestic offices$14,973,0007,430
Individuals, partnerships, and corporations$13,918,0007,383
U.S. Government$4,0001,031
States and political subdivisions in the U.S.$1,051,0005,593
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$3,577,0007,264
Demand deposits$1,915,0007,158
Nontransaction accounts$11,396,0007,348
Money market deposit accounts (MMDAs)$4,357,0005,895
Other savings deposits (excluding MMDAs)$1,816,0006,558
Total time deposits$5,223,0007,380
Total time and savings deposits$13,058,0007,379
Noninterest-bearing deposits$1,942,0007,183
Interest-bearing deposits$13,031,0007,372
Retail deposits$14,973,0007,390
Estimated insured deposits$14,923,0007,402
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$14,232,0007,505
Deposits held in domestic offices$14,232,0007,505
Individuals, partnerships, and corporations$13,427,0007,454
U.S. Government$3,0002,219
States and political subdivisions in the U.S.$802,0005,791
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$3,751,0007,303
Demand deposits$2,359,0007,107
Nontransaction accounts$10,481,0007,449
Money market deposit accounts (MMDAs)$3,360,0006,154
Other savings deposits (excluding MMDAs)$1,689,0006,592
Total time deposits$5,431,0007,449
Total time and savings deposits$11,873,0007,471
Noninterest-bearing deposits$2,384,0007,142
Interest-bearing deposits$11,848,0007,465
Retail deposits$14,232,0007,465
Estimated insured deposits$14,127,0007,477
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$13,586,0007,605
Deposits held in domestic offices$13,586,0007,605
Individuals, partnerships, and corporations$12,715,0007,556
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$867,0005,817
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$3,311,0007,439
Demand deposits$1,908,0007,287
Nontransaction accounts$10,274,0007,552
Money market deposit accounts (MMDAs)$2,899,0006,339
Other savings deposits (excluding MMDAs)$1,825,0006,574
Total time deposits$5,550,0007,546
Total time and savings deposits$11,677,0007,568
Noninterest-bearing deposits$1,924,0007,309
Interest-bearing deposits$11,662,0007,560
Retail deposits$13,586,0007,564
Estimated insured deposits$13,447,0007,579
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$13,375,0007,681
Deposits held in domestic offices$13,375,0007,681
Individuals, partnerships, and corporations$11,253,0007,663
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$2,119,0005,220
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$3,190,0007,505
Demand deposits$1,745,0007,369
Nontransaction accounts$10,185,0007,618
Money market deposit accounts (MMDAs)$3,409,0006,219
Other savings deposits (excluding MMDAs)$1,470,0006,786
Total time deposits$5,305,0007,615
Total time and savings deposits$11,630,0007,635
Noninterest-bearing deposits$1,748,0007,402
Interest-bearing deposits$11,627,0007,628
Retail deposits$13,375,0007,635
Estimated insured deposits$12,163,0007,679
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$12,909,0007,791
Deposits held in domestic offices$12,909,0007,790
Individuals, partnerships, and corporations$12,134,0007,741
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$772,0005,994
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$3,507,0007,564
Demand deposits$2,059,0007,381
Nontransaction accounts$9,402,0007,741
Money market deposit accounts (MMDAs)$2,370,0006,631
Other savings deposits (excluding MMDAs)$1,559,0006,813
Total time deposits$5,472,0007,711
Total time and savings deposits$10,850,0007,751
Noninterest-bearing deposits$2,062,0007,415
Interest-bearing deposits$10,847,0007,744
Retail deposits$12,484,0007,758
Estimated insured deposits$12,783,0007,767
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$12,489,0007,866
Deposits held in domestic offices$12,489,0007,865
Individuals, partnerships, and corporations$11,763,0007,820
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$723,0006,076
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$3,603,0007,612
Demand deposits$1,989,0007,491
Nontransaction accounts$8,886,0007,825
Money market deposit accounts (MMDAs)$1,938,0006,821
Other savings deposits (excluding MMDAs)$1,455,0006,865
Total time deposits$5,493,0007,779
Total time and savings deposits$10,500,0007,824
Noninterest-bearing deposits$1,989,0007,524
Interest-bearing deposits$10,501,0007,819
Retail deposits$11,629,0007,813
Estimated insured deposits$12,536,0007,829
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$12,311,0007,943
Deposits held in domestic offices$12,311,0007,942
Individuals, partnerships, and corporations$11,603,0007,894
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$705,0006,106
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$2,988,0007,748
Demand deposits$1,577,0007,633
Nontransaction accounts$9,323,0007,884
Money market deposit accounts (MMDAs)$1,929,0006,888
Other savings deposits (excluding MMDAs)$1,628,0006,807
Total time deposits$5,767,0007,841
Total time and savings deposits$10,734,0007,892
Noninterest-bearing deposits$1,577,0007,665
Interest-bearing deposits$10,735,0007,879
Retail deposits$11,356,0007,883
Estimated insured deposits$12,295,0007,906
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$12,041,0008,037
Deposits held in domestic offices$12,041,0008,036
Individuals, partnerships, and corporations$11,351,0007,987
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$687,0006,187
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$2,476,0007,898
Demand deposits$1,268,0007,790
Nontransaction accounts$9,565,0007,959
Money market deposit accounts (MMDAs)$2,205,0006,802
Other savings deposits (excluding MMDAs)$1,699,0006,797
Total time deposits$5,663,0007,929
Total time and savings deposits$10,773,0007,972
Noninterest-bearing deposits$1,268,0007,825
Interest-bearing deposits$10,772,0007,965
Retail deposits$10,952,0007,989
Estimated insured deposits$11,800,0007,957
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$12,304,0008,081
Deposits held in domestic offices$12,304,0008,081
Individuals, partnerships, and corporations$11,468,0008,036
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$833,0006,107
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$3,066,0007,843
Demand deposits$1,745,0007,705
Nontransaction accounts$9,238,0008,017
Money market deposit accounts (MMDAs)$2,154,0006,853
Other savings deposits (excluding MMDAs)$1,676,0006,838
Total time deposits$5,407,0007,977
Total time and savings deposits$10,559,0008,030
Noninterest-bearing deposits$1,745,0007,748
Interest-bearing deposits$10,559,0008,021
Retail deposits$11,364,0008,024
Estimated insured deposits$10,911,0008,022
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$11,892,0008,130
Deposits held in domestic offices$11,892,0008,130
Individuals, partnerships, and corporations$11,027,0008,085
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$864,0006,120
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$2,761,0007,932
Demand deposits$1,794,0007,731
Nontransaction accounts$9,131,0008,049
Money market deposit accounts (MMDAs)$2,136,0006,842
Other savings deposits (excluding MMDAs)$1,381,0006,979
Total time deposits$5,616,0008,011
Total time and savings deposits$10,098,0008,084
Noninterest-bearing deposits$1,794,0007,767
Interest-bearing deposits$10,098,0008,076
Retail deposits$10,957,0008,081
Estimated insured deposits$10,289,0008,082
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$11,520,0008,204
Deposits held in domestic offices$11,520,0008,203
Individuals, partnerships, and corporations$11,086,0008,149
U.S. Government$03,764
States and political subdivisions in the U.S.$434,0006,363
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$2,224,0008,051
Demand deposits$1,360,0007,898
Nontransaction accounts$9,296,0008,115
Money market deposit accounts (MMDAs)$1,990,0006,971
Other savings deposits (excluding MMDAs)$1,485,0006,980
Total time deposits$5,821,0008,057
Total time and savings deposits$10,160,0008,147
Noninterest-bearing deposits$1,360,0007,935
Interest-bearing deposits$10,160,0008,140
Retail deposits$10,801,0008,145
Estimated insured deposits$11,488,0008,083
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$11,663,0008,251
Deposits held in domestic offices$11,663,0008,249
Individuals, partnerships, and corporations$11,153,0008,197
U.S. Government$03,873
States and political subdivisions in the U.S.$510,0006,310
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$2,513,0008,077
Demand deposits$1,522,0007,902
Nontransaction accounts$9,150,0008,169
Money market deposit accounts (MMDAs)$1,712,0007,128
Other savings deposits (excluding MMDAs)$1,295,0007,178
Total time deposits$6,141,0008,077
Total time and savings deposits$10,141,0008,194
Noninterest-bearing deposits$1,522,0007,946
Interest-bearing deposits$10,141,0008,184
Retail deposits$10,635,0008,201
Estimated insured deposits$11,552,0008,122
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$11,954,0008,258
Deposits held in domestic offices$11,954,0008,257
Individuals, partnerships, and corporations$11,445,0008,206
U.S. Government$7,0002,392
States and political subdivisions in the U.S.$502,0006,337
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$3,113,0007,990
Demand deposits$1,965,0007,767
Nontransaction accounts$8,841,0008,188
Money market deposit accounts (MMDAs)$1,662,0007,160
Other savings deposits (excluding MMDAs)$1,315,0007,169
Total time deposits$5,864,0008,122
Total time and savings deposits$9,989,0008,212
Noninterest-bearing deposits$1,965,0007,811
Interest-bearing deposits$9,989,0008,206
Retail deposits$11,026,0008,193
Estimated insured deposits$11,620,0008,142
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$10,375,0008,308
Deposits held in domestic offices$10,375,0008,307
Individuals, partnerships, and corporations$9,793,0008,266
U.S. Government$11,0002,608
States and political subdivisions in the U.S.$571,0006,324
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$2,477,0008,112
Demand deposits$1,661,0007,893
Nontransaction accounts$7,898,0008,252
Money market deposit accounts (MMDAs)$1,860,0007,032
Other savings deposits (excluding MMDAs)$1,211,0007,237
Total time deposits$4,828,0008,195
Total time and savings deposits$8,714,0008,262
Noninterest-bearing deposits$1,665,0007,926
Interest-bearing deposits$8,710,0008,258
Retail deposits$9,654,0008,257
Estimated insured deposits$9,860,0008,217
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$9,197,0008,369
Deposits held in domestic offices$9,197,0008,368
Individuals, partnerships, and corporations$8,754,0008,334
U.S. Government$6,0002,603
States and political subdivisions in the U.S.$437,0006,391
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$1,873,0008,212
Demand deposits$1,054,0008,097
Nontransaction accounts$7,324,0008,308
Money market deposit accounts (MMDAs)$1,756,0007,078
Other savings deposits (excluding MMDAs)$1,219,0007,296
Total time deposits$4,349,0008,249
Total time and savings deposits$8,143,0008,321
Noninterest-bearing deposits$1,054,0008,134
Interest-bearing deposits$8,143,0008,310
Retail deposits$8,776,0008,321
Estimated insured deposits$9,133,0008,278
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$9,259,0008,425
Deposits held in domestic offices$9,259,0008,424
Individuals, partnerships, and corporations$8,740,0008,384
U.S. Government$6,0002,742
States and political subdivisions in the U.S.$513,0006,393
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$2,124,0008,243
Demand deposits$1,181,0008,124
Nontransaction accounts$7,135,0008,366
Money market deposit accounts (MMDAs)$1,916,0007,034
Other savings deposits (excluding MMDAs)$1,262,0007,354
Total time deposits$3,957,0008,311
Total time and savings deposits$8,078,0008,375
Noninterest-bearing deposits$1,181,0008,163
Interest-bearing deposits$8,078,0008,366
Retail deposits$8,943,0008,372
Estimated insured deposits$9,044,0008,337
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$9,726,0008,454
Deposits held in domestic offices$9,726,0008,452
Individuals, partnerships, and corporations$9,026,0008,414
U.S. Government$04,056
States and political subdivisions in the U.S.$700,0006,311
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$2,433,0008,232
Demand deposits$1,365,0008,085
Nontransaction accounts$7,293,0008,398
Money market deposit accounts (MMDAs)$2,116,0006,967
Other savings deposits (excluding MMDAs)$1,270,0007,414
Total time deposits$3,907,0008,362
Total time and savings deposits$8,361,0008,417
Noninterest-bearing deposits$1,365,0008,125
Interest-bearing deposits$8,361,0008,406
Retail deposits$9,410,0008,391
Estimated insured deposits$9,317,0008,356
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$9,277,0008,485
Deposits held in domestic offices$9,277,0008,483
Individuals, partnerships, and corporations$8,757,0008,451
U.S. Government$04,273
States and political subdivisions in the U.S.$520,0006,447
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$2,199,0008,281
Demand deposits$1,223,0008,166
Nontransaction accounts$7,078,0008,432
Money market deposit accounts (MMDAs)$2,176,0006,913
Other savings deposits (excluding MMDAs)$1,260,0007,449
Total time deposits$3,642,0008,396
Total time and savings deposits$8,054,0008,443
Noninterest-bearing deposits$1,223,0008,203
Interest-bearing deposits$8,054,0008,434
Retail deposits$8,973,0008,414
Estimated insured deposits$8,947,0008,385
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$8,854,0008,561
Deposits held in domestic offices$8,854,0008,559
Individuals, partnerships, and corporations$8,311,0008,515
U.S. Government$15,0001,849
States and political subdivisions in the U.S.$528,0006,494
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$1,852,0008,383
Demand deposits$897,0008,301
Nontransaction accounts$7,002,0008,488
Money market deposit accounts (MMDAs)$2,375,0006,830
Other savings deposits (excluding MMDAs)$1,251,0007,535
Total time deposits$3,375,0008,456
Total time and savings deposits$7,957,0008,498
Noninterest-bearing deposits$897,0008,332
Interest-bearing deposits$7,957,0008,485
Retail deposits$8,550,0008,487
Estimated insured deposits$8,624,0008,452
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$9,344,0008,574
Deposits held in domestic offices$9,344,0008,572
Individuals, partnerships, and corporations$8,577,0008,539
U.S. Government$7,0002,834
States and political subdivisions in the U.S.$760,0006,338
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$2,280,0008,393
Demand deposits$1,172,0008,265
Nontransaction accounts$7,064,0008,514
Money market deposit accounts (MMDAs)$2,422,0006,832
Other savings deposits (excluding MMDAs)$1,402,0007,516
Total time deposits$3,240,0008,495
Total time and savings deposits$8,172,0008,528
Noninterest-bearing deposits$1,172,0008,291
Interest-bearing deposits$8,172,0008,518
Retail deposits$9,144,0008,497
Estimated insured deposits$8,965,0008,472
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$9,795,0008,568
Deposits held in domestic offices$9,795,0008,566
Individuals, partnerships, and corporations$9,084,0008,529
U.S. Government$8,0002,619
States and political subdivisions in the U.S.$703,0006,412
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$2,404,0008,400
Demand deposits$1,178,0008,276
Nontransaction accounts$7,391,0008,508
Money market deposit accounts (MMDAs)$2,613,0006,770
Other savings deposits (excluding MMDAs)$1,572,0007,494
Total time deposits$3,206,0008,503
Total time and savings deposits$8,617,0008,513
Noninterest-bearing deposits$1,178,0008,305
Interest-bearing deposits$8,617,0008,510
Retail deposits$9,560,0008,505
Estimated insured deposits$9,395,0008,459
IRAs and Keogh plan accounts$08,259
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$9,702,0008,611
Deposits held in domestic offices$9,702,0008,609
Individuals, partnerships, and corporations$9,081,0008,566
U.S. Government$11,0002,925
States and political subdivisions in the U.S.$610,0006,521
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$2,233,0008,453
Demand deposits$1,042,0008,356
Nontransaction accounts$7,469,0008,530
Money market deposit accounts (MMDAs)$2,598,0006,797
Other savings deposits (excluding MMDAs)$1,608,0007,486
Total time deposits$3,263,0008,533
Total time and savings deposits$8,660,0008,547
Noninterest-bearing deposits$1,042,0008,382
Interest-bearing deposits$8,660,0008,542
Retail deposits$9,502,0008,543
Estimated insured deposits$9,400,0008,510
IRAs and Keogh plan accounts$08,299
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$9,817,0008,639
Deposits held in domestic offices$9,817,0008,636
Individuals, partnerships, and corporations$9,155,0008,590
U.S. Government$8,0002,700
States and political subdivisions in the U.S.$654,0006,532
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$2,031,0008,519
Demand deposits$994,0008,409
Nontransaction accounts$7,786,0008,552
Money market deposit accounts (MMDAs)$2,648,0006,815
Other savings deposits (excluding MMDAs)$1,698,0007,502
Total time deposits$3,439,0008,557
Total time and savings deposits$8,823,0008,579
Noninterest-bearing deposits$994,0008,433
Interest-bearing deposits$8,823,0008,573
Retail deposits$9,617,0008,574
Estimated insured deposits$9,545,0008,543
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$10,729,0008,614
Deposits held in domestic offices$10,729,0008,612
Individuals, partnerships, and corporations$10,004,0008,567
U.S. Government$7,0002,632
States and political subdivisions in the U.S.$718,0006,494
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$2,177,0008,522
Demand deposits$1,051,0008,402
Nontransaction accounts$8,552,0008,504
Money market deposit accounts (MMDAs)$3,032,0006,625
Other savings deposits (excluding MMDAs)$1,835,0007,443
Total time deposits$3,685,0008,544
Total time and savings deposits$9,678,0008,549
Noninterest-bearing deposits$1,051,0008,418
Interest-bearing deposits$9,678,0008,546
Retail deposits$10,573,0008,543
Estimated insured deposits$10,412,0008,521
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$11,373,0008,671
Deposits held in domestic offices$11,373,0008,668
Individuals, partnerships, and corporations$10,651,0008,618
U.S. Government$8,0002,384
States and political subdivisions in the U.S.$714,0006,546
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$2,499,0008,546
Demand deposits$1,123,0008,436
Nontransaction accounts$8,874,0008,572
Money market deposit accounts (MMDAs)$3,274,0006,643
Other savings deposits (excluding MMDAs)$1,963,0007,457
Total time deposits$3,637,0008,624
Total time and savings deposits$10,250,0008,599
Noninterest-bearing deposits$1,245,0008,415
Interest-bearing deposits$10,128,0008,603
Retail deposits$11,217,0008,591
Estimated insured deposits$11,010,0008,596
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$11,481,0008,713
Deposits held in domestic offices$11,481,0008,711
Individuals, partnerships, and corporations$10,707,0008,658
U.S. Government$20,0002,120
States and political subdivisions in the U.S.$754,0006,516
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$2,104,0008,637
Demand deposits$958,0008,510
Nontransaction accounts$9,377,0008,574
Money market deposit accounts (MMDAs)$3,468,0006,561
Other savings deposits (excluding MMDAs)$1,899,0007,504
Total time deposits$4,010,0008,632
Total time and savings deposits$10,523,0008,630
Noninterest-bearing deposits$958,0008,531
Interest-bearing deposits$10,523,0008,633
Retail deposits$11,124,0008,643
Estimated insured deposits$10,907,0008,624
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$11,847,0008,741
Deposits held in domestic offices$11,847,0008,738
Individuals, partnerships, and corporations$10,698,0008,693
U.S. Government$7,0002,681
States and political subdivisions in the U.S.$1,142,0006,212
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$1,894,0008,708
Demand deposits$802,0008,574
Nontransaction accounts$9,953,0008,574
Money market deposit accounts (MMDAs)$4,001,0006,313
Other savings deposits (excluding MMDAs)$1,939,0007,501
Total time deposits$4,014,0008,680
Total time and savings deposits$11,045,0008,641
Noninterest-bearing deposits$802,0008,596
Interest-bearing deposits$11,045,0008,644
Retail deposits$11,490,0008,657
Estimated insured deposits$10,959,0008,665
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$11,546,0008,806
Deposits held in domestic offices$11,546,0008,805
Individuals, partnerships, and corporations$10,886,0008,739
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$654,0006,652
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$2,310,0008,703
Demand deposits$922,0008,618
Nontransaction accounts$9,236,0008,682
Money market deposit accounts (MMDAs)$3,466,0006,624
Other savings deposits (excluding MMDAs)$1,721,0007,725
Total time deposits$4,048,0008,730
Total time and savings deposits$10,624,0008,718
Noninterest-bearing deposits$922,0008,637
Interest-bearing deposits$10,624,0008,722
Retail deposits$11,192,0008,721
Estimated insured deposits$11,148,0008,709
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$11,863,0008,829
Deposits held in domestic offices$11,863,0008,827
Individuals, partnerships, and corporations$11,355,0008,758
U.S. Government$6,0003,068
States and political subdivisions in the U.S.$502,0006,807
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$2,347,0008,729
Demand deposits$935,0008,642
Nontransaction accounts$9,516,0008,710
Money market deposit accounts (MMDAs)$3,704,0006,538
Other savings deposits (excluding MMDAs)$1,572,0007,838
Total time deposits$4,241,0008,746
Total time and savings deposits$10,928,0008,726
Noninterest-bearing deposits$935,0008,658
Interest-bearing deposits$10,928,0008,733
Retail deposits$11,509,0008,753
Estimated insured deposits$11,643,0008,711
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$11,642,0008,883
Deposits held in domestic offices$11,642,0008,881
Individuals, partnerships, and corporations$11,018,0008,776
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$621,0006,763
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$2,250,0008,015
Demand deposits$1,070,0007,992
Nontransaction accounts$9,392,0007,879
Money market deposit accounts (MMDAs)$3,641,0005,903
Other savings deposits (excluding MMDAs)$1,153,0007,362
Total time deposits$4,597,0007,907
Total time and savings deposits$10,572,0008,757
Noninterest-bearing deposits$1,164,0008,591
Interest-bearing deposits$10,478,0008,803
Retail deposits$11,293,0008,802
Estimated insured deposits$11,061,0008,795
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$11,208,0008,964
Deposits held in domestic offices$11,208,0008,964
Individuals, partnerships, and corporations$10,567,0008,853
U.S. Government$6,0003,083
States and political subdivisions in the U.S.$635,0006,745
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$1,750,0008,108
Demand deposits$778,0008,083
Nontransaction accounts$9,458,0007,921
Money market deposit accounts (MMDAs)$3,650,0005,902
Other savings deposits (excluding MMDAs)$1,126,0007,402
Total time deposits$4,682,0007,956
Total time and savings deposits$10,430,0008,831
Noninterest-bearing deposits$778,0008,745
Interest-bearing deposits$10,430,0008,867
Retail deposits$10,859,0008,886
Estimated insured deposits$10,841,0008,870
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$11,819,0008,962
Deposits held in domestic offices$11,819,0008,960
Individuals, partnerships, and corporations$10,982,0008,868
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$831,0006,597
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$2,014,0008,101
Demand deposits$978,0008,048
Nontransaction accounts$9,805,0007,935
Money market deposit accounts (MMDAs)$3,893,0005,776
Other savings deposits (excluding MMDAs)$1,006,0007,491
Total time deposits$4,904,0007,970
Total time and savings deposits$10,841,0008,843
Noninterest-bearing deposits$978,0008,707
Interest-bearing deposits$10,841,0008,882
Retail deposits$11,373,0008,886
Estimated insured deposits$11,389,0008,871
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$11,605,0009,011
Deposits held in domestic offices$11,605,0009,010
Individuals, partnerships, and corporations$10,844,0008,906
U.S. Government$6,0003,223
States and political subdivisions in the U.S.$755,0006,717
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$1,942,0008,140
Demand deposits$914,0008,100
Nontransaction accounts$9,663,0007,959
Money market deposit accounts (MMDAs)$3,784,0005,818
Other savings deposits (excluding MMDAs)$789,0007,649
Total time deposits$5,090,0007,995
Total time and savings deposits$10,691,0008,877
Noninterest-bearing deposits$959,0008,747
Interest-bearing deposits$10,646,0008,924
Retail deposits$11,159,0008,926
Estimated insured deposits$11,210,0008,913
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$11,661,0009,042
Deposits held in domestic offices$11,661,0009,042
Individuals, partnerships, and corporations$10,874,0008,929
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$783,0006,679
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$1,795,0008,178
Demand deposits$778,0008,160
Nontransaction accounts$9,866,0007,962
Money market deposit accounts (MMDAs)$3,650,0005,816
Other savings deposits (excluding MMDAs)$862,0007,584
Total time deposits$5,354,0008,000
Total time and savings deposits$10,883,0008,895
Noninterest-bearing deposits$843,0008,820
Interest-bearing deposits$10,818,0008,951
Retail deposits$11,076,0008,967
Estimated insured deposits$11,252,0008,951
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$11,820,0009,233
Deposits held in domestic offices$11,820,0009,232
Individuals, partnerships, and corporations$11,081,0009,119
U.S. Government$6,0003,991
States and political subdivisions in the U.S.$733,0006,827
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$2,856,0008,182
Demand deposits$1,899,0007,876
Nontransaction accounts$8,964,0008,181
Money market deposit accounts (MMDAs)$2,245,0006,507
Other savings deposits (excluding MMDAs)$614,0007,854
Total time deposits$6,105,0008,126
Total time and savings deposits$9,921,0009,149
Noninterest-bearing deposits$1,899,0008,446
Interest-bearing deposits$9,921,0009,204
Retail deposits$11,146,0009,145
Estimated insured deposits$10,512,0009,185
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$10,246,0009,547
Deposits held in domestic offices$10,246,0009,547
Individuals, partnerships, and corporations$7,790,0009,506
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$2,452,0005,280
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$1,847,0008,533
Demand deposits$1,110,0008,428
Nontransaction accounts$8,399,0008,395
Money market deposit accounts (MMDAs)$2,333,0006,334
Other savings deposits (excluding MMDAs)$598,0007,999
Total time deposits$5,468,0008,361
Total time and savings deposits$9,136,0009,383
Noninterest-bearing deposits$1,111,0009,048
Interest-bearing deposits$9,135,0009,468
Retail deposits$8,757,0009,510
Estimated insured deposits$8,330,0009,545
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$9,935,0009,862
Deposits held in domestic offices$9,935,0009,862
Individuals, partnerships, and corporations$8,211,0009,808
U.S. Government$18,0002,647
States and political subdivisions in the U.S.$1,706,0006,036
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$1,897,0008,798
Demand deposits$1,009,0008,699
Nontransaction accounts$8,038,0008,672
Money market deposit accounts (MMDAs)$2,891,0006,117
Other savings deposits (excluding MMDAs)$623,0008,291
Total time deposits$4,524,0008,697
Total time and savings deposits$8,926,0009,705
Noninterest-bearing deposits$1,009,0009,372
Interest-bearing deposits$8,926,0009,776
Retail deposits$9,475,0009,764
Estimated insured deposits$9,073,0009,793
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$10,342,00010,055
Deposits held in domestic offices$10,342,00010,055
Individuals, partnerships, and corporations$8,712,00010,009
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$1,625,0006,153
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,298,0008,916
Demand deposits$1,183,0008,820
Nontransaction accounts$8,044,0008,845
Money market deposit accounts (MMDAs)$2,346,0006,529
Other savings deposits (excluding MMDAs)$705,0008,488
Total time deposits$4,993,0008,811
Total time and savings deposits$9,159,0009,914
Noninterest-bearing deposits$1,183,0009,478
Interest-bearing deposits$9,159,0009,984
Retail deposits$9,790,0009,972
Estimated insured deposits$9,394,00010,010
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$9,917,00010,521
Deposits held in domestic offices$9,917,00010,521
Individuals, partnerships, and corporations$8,980,00010,411
U.S. Government$13,0004,254
States and political subdivisions in the U.S.$924,0007,328
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$2,437,0009,250
Demand deposits$1,340,0009,049
Nontransaction accounts$7,480,0009,235
Money market deposit accounts (MMDAs)$1,793,0007,149
Other savings deposits (excluding MMDAs)$580,0009,012
Total time deposits$5,107,0009,157
Total time and savings deposits$8,577,00010,364
Noninterest-bearing deposits$1,340,0009,703
Interest-bearing deposits$8,577,00010,444
Retail deposits$9,382,00010,432
Estimated insured deposits$9,175,00010,464
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$9,681,00011,062
Deposits held in domestic offices$9,681,00011,062
Individuals, partnerships, and corporations$8,781,00010,907
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$896,0007,616
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$2,416,0009,683
Demand deposits$1,544,0009,297
Nontransaction accounts$7,265,0009,649
Money market deposit accounts (MMDAs)$1,817,0007,411
Other savings deposits (excluding MMDAs)$609,0009,428
Total time deposits$4,839,0009,588
Total time and savings deposits$8,137,00010,886
Noninterest-bearing deposits$1,544,0009,930
Interest-bearing deposits$8,137,00011,001
Retail deposits$9,158,00010,982
Estimated insured deposits$8,700,00011,021
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$9,957,00011,539
Deposits held in domestic offices$9,957,00011,539
Individuals, partnerships, and corporations$9,273,00011,360
U.S. Government$5,0007,000
States and political subdivisions in the U.S.$679,0008,219
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$2,367,00010,101
Demand deposits$1,434,0009,706
Nontransaction accounts$7,590,0009,984
Money market deposit accounts (MMDAs)$1,698,0007,856
Other savings deposits (excluding MMDAs)$591,0009,871
Total time deposits$5,302,0009,893
Total time and savings deposits$8,523,00011,348
Noninterest-bearing deposits$1,434,00010,385
Interest-bearing deposits$8,523,00011,474
Retail deposits$9,331,00011,464
Estimated insured deposits$8,830,00011,527
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$9,888,00012,129
Deposits held in domestic offices$9,888,00012,129
Individuals, partnerships, and corporations$9,272,00011,954
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$610,0008,732
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$2,662,00010,541
Demand deposits$1,512,00010,091
Nontransaction accounts$7,226,00010,490
Money market deposit accounts (MMDAs)$1,770,0008,412
Other savings deposits (excluding MMDAs)$636,00010,367
Total time deposits$4,820,00010,320
Total time and savings deposits$8,376,00011,954
Noninterest-bearing deposits$1,512,00010,761
Interest-bearing deposits$8,376,00012,070
Retail deposits$9,388,00012,070
Estimated insured deposits$8,929,00012,123
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$8,787,00012,898
Deposits held in domestic offices$8,787,00012,898
Individuals, partnerships, and corporations$8,100,00012,642
U.S. Government$7,0007,336
States and political subdivisions in the U.S.$680,0008,769
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$2,376,00011,094
Demand deposits$1,088,00010,917
Nontransaction accounts$6,411,00011,066
Money market deposit accounts (MMDAs)$1,775,0008,926
Other savings deposits (excluding MMDAs)$483,00010,974
Total time deposits$4,153,00010,885
Total time and savings deposits$7,699,00012,607
Noninterest-bearing deposits$1,089,00011,678
Interest-bearing deposits$7,698,00012,808
Retail deposits$8,587,00012,815
Estimated insured deposits$8,142,00012,864
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$8,206,00013,539
Deposits held in domestic offices$8,206,00013,539
Individuals, partnerships, and corporations$7,692,00013,485
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$511,0009,399
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$1,876,00011,620
Demand deposits$747,00011,568
Nontransaction accounts$6,330,00011,430
Money market deposit accounts (MMDAs)$1,563,0009,454
Other savings deposits (excluding MMDAs)$476,00011,228
Total time deposits$4,291,00011,269
Total time and savings deposits$7,459,00013,400
Noninterest-bearing deposits$746,00012,706
Interest-bearing deposits$7,460,00013,395
Retail deposits$7,906,00013,477
Estimated insured deposits$7,900,00013,485
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA