Home > The Nekoma State Bank > Total Deposits

The Nekoma State Bank, Total Deposits

2019-03-31Rank
Total deposits$37,051,0004,985
Deposits held in domestic offices$37,051,0004,985
Individuals, partnerships, and corporations$32,627,0004,961
U.S. Government$0998
States and political subdivisions in the U.S.$4,424,0003,911
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$18,546,0004,544
Demand deposits$14,058,0004,126
Nontransaction accounts$18,505,0005,067
Money market deposit accounts (MMDAs)$4,086,0004,432
Other savings deposits (excluding MMDAs)$10,123,0003,813
Total time deposits$4,295,0005,210
Total time and savings deposits$22,993,0005,097
Noninterest-bearing deposits$10,963,0004,444
Interest-bearing deposits$26,088,0005,012
Retail deposits$37,051,0004,916
Estimated insured deposits$34,545,0004,916
IRAs and Keogh plan accounts$340,0005,081
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$39,375,0004,978
Deposits held in domestic offices$39,375,0004,978
Individuals, partnerships, and corporations$34,174,0004,975
U.S. Government$01,108
States and political subdivisions in the U.S.$5,201,0003,802
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$20,707,0004,459
Demand deposits$15,386,0004,055
Nontransaction accounts$18,668,0005,099
Money market deposit accounts (MMDAs)$3,574,0004,543
Other savings deposits (excluding MMDAs)$10,103,0003,818
Total time deposits$4,991,0005,223
Total time and savings deposits$23,989,0005,108
Noninterest-bearing deposits$11,841,0004,419
Interest-bearing deposits$27,534,0005,006
Retail deposits$38,850,0004,909
Estimated insured deposits$35,218,0004,930
IRAs and Keogh plan accounts$341,0005,125
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$37,501,0005,064
Deposits held in domestic offices$37,501,0005,064
Individuals, partnerships, and corporations$31,586,0005,072
U.S. Government$01,011
States and political subdivisions in the U.S.$5,197,0003,803
Commercial banks and other depository institutions in U.S.$718,0001,625
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,313,0004,539
Demand deposits$14,759,0004,109
Nontransaction accounts$18,188,0005,178
Money market deposit accounts (MMDAs)$3,672,0004,600
Other savings deposits (excluding MMDAs)$9,461,0003,969
Total time deposits$5,055,0005,290
Total time and savings deposits$22,742,0005,204
Noninterest-bearing deposits$10,851,0004,519
Interest-bearing deposits$26,650,0005,103
Retail deposits$36,976,0004,991
Estimated insured deposits$33,590,0005,024
IRAs and Keogh plan accounts$376,0005,189
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$38,268,0005,116
Deposits held in domestic offices$38,268,0005,116
Individuals, partnerships, and corporations$32,863,0005,108
U.S. Government$01,101
States and political subdivisions in the U.S.$4,960,0003,901
Commercial banks and other depository institutions in U.S.$445,0001,788
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,300,0004,538
Demand deposits$15,344,0004,093
Nontransaction accounts$17,968,0005,241
Money market deposit accounts (MMDAs)$3,893,0004,630
Other savings deposits (excluding MMDAs)$9,538,0004,007
Total time deposits$4,537,0005,374
Total time and savings deposits$22,924,0005,263
Noninterest-bearing deposits$11,722,0004,481
Interest-bearing deposits$26,546,0005,174
Retail deposits$38,268,0005,031
Estimated insured deposits$33,648,0005,084
IRAs and Keogh plan accounts$350,0005,258
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$40,697,0005,127
Deposits held in domestic offices$40,697,0005,127
Individuals, partnerships, and corporations$34,489,0005,146
U.S. Government$01,097
States and political subdivisions in the U.S.$6,208,0003,667
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$22,389,0004,476
Demand deposits$17,175,0003,925
Nontransaction accounts$18,308,0005,303
Money market deposit accounts (MMDAs)$4,102,0004,653
Other savings deposits (excluding MMDAs)$9,653,0004,007
Total time deposits$4,553,0005,437
Total time and savings deposits$23,522,0005,320
Noninterest-bearing deposits$11,756,0004,524
Interest-bearing deposits$28,941,0005,175
Retail deposits$35,191,0005,172
Estimated insured deposits$36,860,0005,071
IRAs and Keogh plan accounts$349,0005,312
Brokered deposits$5,506,0001,717
Fully insured brokered deposits$5,506,0001,586
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$40,447,0005,185
Deposits held in domestic offices$40,447,0005,185
Individuals, partnerships, and corporations$34,760,0005,192
U.S. Government$01,191
States and political subdivisions in the U.S.$5,687,0003,786
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$22,241,0004,541
Demand deposits$17,383,0003,928
Nontransaction accounts$18,206,0005,359
Money market deposit accounts (MMDAs)$4,003,0004,732
Other savings deposits (excluding MMDAs)$9,607,0004,016
Total time deposits$4,596,0005,502
Total time and savings deposits$23,064,0005,378
Noninterest-bearing deposits$11,990,0004,562
Interest-bearing deposits$28,457,0005,231
Retail deposits$34,849,0005,233
Estimated insured deposits$35,424,0005,157
IRAs and Keogh plan accounts$336,0005,383
Brokered deposits$5,598,0001,713
Fully insured brokered deposits$5,598,0001,580
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$37,437,0005,302
Deposits held in domestic offices$37,437,0005,302
Individuals, partnerships, and corporations$31,486,0005,298
U.S. Government$01,147
States and political subdivisions in the U.S.$5,951,0003,707
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$18,373,0004,777
Demand deposits$13,490,0004,336
Nontransaction accounts$19,064,0005,393
Money market deposit accounts (MMDAs)$5,146,0004,623
Other savings deposits (excluding MMDAs)$9,004,0004,151
Total time deposits$4,915,0005,548
Total time and savings deposits$23,947,0005,418
Noninterest-bearing deposits$10,393,0004,710
Interest-bearing deposits$27,044,0005,327
Retail deposits$33,943,0005,299
Estimated insured deposits$33,078,0005,265
IRAs and Keogh plan accounts$449,0005,414
Brokered deposits$3,494,0001,940
Fully insured brokered deposits$3,494,0001,776
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$38,250,0005,331
Deposits held in domestic offices$38,250,0005,331
Individuals, partnerships, and corporations$31,381,0005,344
U.S. Government$01,163
States and political subdivisions in the U.S.$6,869,0003,568
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$20,007,0004,701
Demand deposits$14,820,0004,212
Nontransaction accounts$18,243,0005,470
Money market deposit accounts (MMDAs)$4,225,0004,786
Other savings deposits (excluding MMDAs)$9,038,0004,171
Total time deposits$4,981,0005,595
Total time and savings deposits$23,430,0005,483
Noninterest-bearing deposits$11,079,0004,670
Interest-bearing deposits$27,171,0005,376
Retail deposits$34,108,0005,343
Estimated insured deposits$34,402,0005,279
IRAs and Keogh plan accounts$451,0005,466
Brokered deposits$4,142,0001,855
Fully insured brokered deposits$4,142,0001,684
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$38,599,0005,383
Deposits held in domestic offices$38,599,0005,383
Individuals, partnerships, and corporations$31,844,0005,415
U.S. Government$01,186
States and political subdivisions in the U.S.$6,755,0003,611
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$20,448,0004,721
Demand deposits$14,616,0004,274
Nontransaction accounts$18,151,0005,537
Money market deposit accounts (MMDAs)$4,340,0004,824
Other savings deposits (excluding MMDAs)$8,754,0004,247
Total time deposits$5,057,0005,662
Total time and savings deposits$23,983,0005,546
Noninterest-bearing deposits$10,963,0004,732
Interest-bearing deposits$27,636,0005,430
Retail deposits$34,649,0005,407
Estimated insured deposits$34,205,0005,360
IRAs and Keogh plan accounts$498,0005,507
Brokered deposits$3,950,0001,846
Fully insured brokered deposits$3,950,0001,659
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$37,084,0005,455
Deposits held in domestic offices$37,084,0005,455
Individuals, partnerships, and corporations$30,910,0005,479
U.S. Government$01,254
States and political subdivisions in the U.S.$6,174,0003,741
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$19,443,0004,829
Demand deposits$14,255,0004,350
Nontransaction accounts$17,641,0005,610
Money market deposit accounts (MMDAs)$4,196,0004,872
Other savings deposits (excluding MMDAs)$8,100,0004,343
Total time deposits$5,345,0005,708
Total time and savings deposits$22,829,0005,617
Noninterest-bearing deposits$10,770,0004,793
Interest-bearing deposits$26,314,0005,509
Retail deposits$33,285,0005,475
Estimated insured deposits$33,322,0005,417
IRAs and Keogh plan accounts$480,0005,571
Brokered deposits$3,799,0001,854
Fully insured brokered deposits$3,799,0001,694
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$36,815,0005,506
Deposits held in domestic offices$36,815,0005,506
Individuals, partnerships, and corporations$30,222,0005,539
U.S. Government$01,248
States and political subdivisions in the U.S.$6,592,0003,598
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$18,890,0004,855
Demand deposits$13,727,0004,363
Nontransaction accounts$17,924,0005,656
Money market deposit accounts (MMDAs)$4,253,0004,918
Other savings deposits (excluding MMDAs)$7,837,0004,386
Total time deposits$5,835,0005,756
Total time and savings deposits$23,087,0005,667
Noninterest-bearing deposits$10,367,0004,820
Interest-bearing deposits$26,448,0005,555
Retail deposits$33,067,0005,529
Estimated insured deposits$33,441,0005,460
IRAs and Keogh plan accounts$562,0005,606
Brokered deposits$3,748,0001,869
Fully insured brokered deposits$3,748,0001,711
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$38,908,0005,511
Deposits held in domestic offices$38,908,0005,511
Individuals, partnerships, and corporations$32,068,0005,545
U.S. Government$01,147
States and political subdivisions in the U.S.$6,839,0003,620
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$20,963,0004,726
Demand deposits$15,148,0004,187
Nontransaction accounts$17,944,0005,729
Money market deposit accounts (MMDAs)$4,124,0004,996
Other savings deposits (excluding MMDAs)$7,906,0004,419
Total time deposits$5,915,0005,828
Total time and savings deposits$23,759,0005,717
Noninterest-bearing deposits$11,086,0004,766
Interest-bearing deposits$27,822,0005,588
Retail deposits$34,346,0005,560
Estimated insured deposits$34,874,0005,475
IRAs and Keogh plan accounts$563,0005,667
Brokered deposits$4,562,0001,761
Fully insured brokered deposits$4,562,0001,621
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$40,103,0005,541
Deposits held in domestic offices$40,103,0005,541
Individuals, partnerships, and corporations$33,347,0005,569
U.S. Government$01,159
States and political subdivisions in the U.S.$6,756,0003,658
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$21,787,0004,713
Demand deposits$16,200,0004,041
Nontransaction accounts$18,316,0005,774
Money market deposit accounts (MMDAs)$4,234,0005,024
Other savings deposits (excluding MMDAs)$8,041,0004,422
Total time deposits$6,041,0005,882
Total time and savings deposits$23,903,0005,773
Noninterest-bearing deposits$11,855,0004,699
Interest-bearing deposits$28,248,0005,627
Retail deposits$35,392,0005,589
Estimated insured deposits$36,067,0005,496
IRAs and Keogh plan accounts$565,0005,724
Brokered deposits$4,711,0001,717
Fully insured brokered deposits$4,711,0001,589
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$38,239,0005,636
Deposits held in domestic offices$38,239,0005,636
Individuals, partnerships, and corporations$34,371,0005,589
U.S. Government$01,296
States and political subdivisions in the U.S.$3,868,0004,302
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$20,943,0004,818
Demand deposits$12,333,0004,681
Nontransaction accounts$17,296,0005,854
Money market deposit accounts (MMDAs)$3,594,0005,154
Other savings deposits (excluding MMDAs)$7,584,0004,472
Total time deposits$6,117,0005,937
Total time and savings deposits$25,906,0005,747
Noninterest-bearing deposits$11,998,0004,765
Interest-bearing deposits$26,241,0005,736
Retail deposits$34,030,0005,672
Estimated insured deposits$34,055,0005,607
IRAs and Keogh plan accounts$565,0005,774
Brokered deposits$4,209,0001,759
Fully insured brokered deposits$4,209,0001,633
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$38,195,0005,694
Deposits held in domestic offices$38,195,0005,694
Individuals, partnerships, and corporations$34,433,0005,642
U.S. Government$01,197
States and political subdivisions in the U.S.$3,762,0004,353
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$20,408,0004,815
Demand deposits$14,417,0004,300
Nontransaction accounts$17,787,0005,914
Money market deposit accounts (MMDAs)$3,957,0005,169
Other savings deposits (excluding MMDAs)$7,577,0004,493
Total time deposits$6,253,0006,011
Total time and savings deposits$23,778,0005,892
Noninterest-bearing deposits$10,721,0004,884
Interest-bearing deposits$27,474,0005,754
Retail deposits$34,449,0005,711
Estimated insured deposits$33,661,0005,674
IRAs and Keogh plan accounts$588,0005,837
Brokered deposits$3,746,0001,830
Fully insured brokered deposits$3,746,0001,694
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$39,249,0005,730
Deposits held in domestic offices$39,249,0005,730
Individuals, partnerships, and corporations$35,369,0005,670
U.S. Government$01,235
States and political subdivisions in the U.S.$3,880,0004,367
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$21,030,0004,812
Demand deposits$14,646,0004,298
Nontransaction accounts$18,219,0005,967
Money market deposit accounts (MMDAs)$3,907,0005,231
Other savings deposits (excluding MMDAs)$7,794,0004,488
Total time deposits$6,518,0006,070
Total time and savings deposits$24,603,0005,932
Noninterest-bearing deposits$11,765,0004,782
Interest-bearing deposits$27,484,0005,824
Retail deposits$35,704,0005,744
Estimated insured deposits$34,336,0005,723
IRAs and Keogh plan accounts$588,0005,910
Brokered deposits$3,545,0001,827
Fully insured brokered deposits$3,545,0001,691
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$42,726,0005,704
Deposits held in domestic offices$42,726,0005,704
Individuals, partnerships, and corporations$38,942,0005,627
U.S. Government$01,228
States and political subdivisions in the U.S.$3,785,0004,417
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$23,900,0004,605
Demand deposits$13,379,0004,522
Nontransaction accounts$18,827,0006,003
Money market deposit accounts (MMDAs)$4,007,0005,267
Other savings deposits (excluding MMDAs)$8,135,0004,438
Total time deposits$6,686,0006,130
Total time and savings deposits$29,348,0005,833
Noninterest-bearing deposits$13,384,0004,598
Interest-bearing deposits$29,342,0005,833
Retail deposits$37,583,0005,771
Estimated insured deposits$37,232,0005,702
IRAs and Keogh plan accounts$596,0005,969
Brokered deposits$5,143,0001,624
Fully insured brokered deposits$5,143,0001,503
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$39,462,0005,869
Deposits held in domestic offices$39,462,0005,869
Individuals, partnerships, and corporations$35,963,0005,796
U.S. Government$01,345
States and political subdivisions in the U.S.$3,500,0004,516
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$20,977,0004,910
Demand deposits$11,597,0004,860
Nontransaction accounts$18,486,0006,100
Money market deposit accounts (MMDAs)$3,939,0005,337
Other savings deposits (excluding MMDAs)$7,708,0004,493
Total time deposits$6,839,0006,221
Total time and savings deposits$27,866,0005,961
Noninterest-bearing deposits$11,601,0004,923
Interest-bearing deposits$27,861,0005,961
Retail deposits$35,521,0005,891
Estimated insured deposits$34,451,0005,859
IRAs and Keogh plan accounts$600,0006,055
Brokered deposits$3,941,0001,749
Fully insured brokered deposits$3,941,0001,631
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$39,652,0005,908
Deposits held in domestic offices$39,652,0005,908
Individuals, partnerships, and corporations$36,287,0005,839
U.S. Government$01,257
States and political subdivisions in the U.S.$3,366,0004,567
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$21,265,0004,840
Demand deposits$12,040,0004,729
Nontransaction accounts$18,388,0006,185
Money market deposit accounts (MMDAs)$4,087,0005,375
Other savings deposits (excluding MMDAs)$7,312,0004,631
Total time deposits$6,989,0006,292
Total time and savings deposits$27,613,0006,041
Noninterest-bearing deposits$12,045,0004,822
Interest-bearing deposits$27,607,0006,041
Retail deposits$35,832,0005,933
Estimated insured deposits$34,312,0005,924
IRAs and Keogh plan accounts$608,0006,130
Brokered deposits$3,820,0001,767
Fully insured brokered deposits$3,820,0001,643
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$37,467,0006,047
Deposits held in domestic offices$37,467,0006,047
Individuals, partnerships, and corporations$33,640,0005,989
U.S. Government$01,331
States and political subdivisions in the U.S.$3,827,0004,471
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$19,642,0005,029
Demand deposits$11,070,0004,920
Nontransaction accounts$17,825,0006,274
Money market deposit accounts (MMDAs)$3,326,0005,583
Other savings deposits (excluding MMDAs)$7,412,0004,603
Total time deposits$7,088,0006,359
Total time and savings deposits$26,397,0006,156
Noninterest-bearing deposits$11,073,0004,991
Interest-bearing deposits$26,394,0006,154
Retail deposits$34,643,0006,043
Estimated insured deposits$32,571,0006,047
IRAs and Keogh plan accounts$609,0006,195
Brokered deposits$2,824,0001,892
Fully insured brokered deposits$2,824,0001,755
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$38,381,0006,090
Deposits held in domestic offices$38,381,0006,090
Individuals, partnerships, and corporations$34,441,0006,048
U.S. Government$01,317
States and political subdivisions in the U.S.$3,940,0004,467
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$19,713,0005,086
Demand deposits$11,511,0004,876
Nontransaction accounts$18,668,0006,309
Money market deposit accounts (MMDAs)$3,118,0005,697
Other savings deposits (excluding MMDAs)$8,363,0004,413
Total time deposits$7,186,0006,414
Total time and savings deposits$26,870,0006,211
Noninterest-bearing deposits$11,516,0004,965
Interest-bearing deposits$26,865,0006,207
Retail deposits$36,059,0006,079
Estimated insured deposits$34,104,0006,070
IRAs and Keogh plan accounts$617,0006,257
Brokered deposits$2,322,0001,972
Fully insured brokered deposits$2,322,0001,819
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$34,900,0006,252
Deposits held in domestic offices$34,900,0006,251
Individuals, partnerships, and corporations$31,125,0006,203
U.S. Government$01,474
States and political subdivisions in the U.S.$3,775,0004,520
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$17,521,0005,308
Demand deposits$10,829,0004,999
Nontransaction accounts$17,379,0006,422
Money market deposit accounts (MMDAs)$2,736,0005,822
Other savings deposits (excluding MMDAs)$7,418,0004,588
Total time deposits$7,225,0006,497
Total time and savings deposits$24,071,0006,363
Noninterest-bearing deposits$10,831,0005,097
Interest-bearing deposits$24,069,0006,358
Retail deposits$33,575,0006,205
Estimated insured deposits$30,640,0006,230
IRAs and Keogh plan accounts$614,0006,332
Brokered deposits$1,325,0002,161
Fully insured brokered deposits$1,325,0001,994
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$34,366,0006,323
Deposits held in domestic offices$34,366,0006,322
Individuals, partnerships, and corporations$30,688,0006,274
U.S. Government$01,406
States and political subdivisions in the U.S.$3,678,0004,518
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$16,990,0005,353
Demand deposits$11,412,0004,864
Nontransaction accounts$17,376,0006,503
Money market deposit accounts (MMDAs)$2,947,0005,842
Other savings deposits (excluding MMDAs)$6,961,0004,724
Total time deposits$7,468,0006,570
Total time and savings deposits$22,954,0006,465
Noninterest-bearing deposits$11,415,0004,999
Interest-bearing deposits$22,951,0006,463
Retail deposits$34,116,0006,253
Estimated insured deposits$30,579,0006,308
IRAs and Keogh plan accounts$628,0006,395
Brokered deposits$250,0002,508
Fully insured brokered deposits$250,0002,369
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$35,754,0006,329
Deposits held in domestic offices$35,754,0006,329
Individuals, partnerships, and corporations$31,609,0006,296
U.S. Government$01,377
States and political subdivisions in the U.S.$4,145,0004,408
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$17,578,0005,311
Demand deposits$11,994,0004,744
Nontransaction accounts$18,176,0006,517
Money market deposit accounts (MMDAs)$3,230,0005,822
Other savings deposits (excluding MMDAs)$7,450,0004,605
Total time deposits$7,496,0006,625
Total time and savings deposits$23,760,0006,495
Noninterest-bearing deposits$11,995,0004,886
Interest-bearing deposits$23,759,0006,497
Retail deposits$35,504,0006,242
Estimated insured deposits$30,238,0006,369
IRAs and Keogh plan accounts$637,0006,434
Brokered deposits$250,0002,523
Fully insured brokered deposits$250,0002,382
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$37,385,0006,342
Deposits held in domestic offices$37,385,0006,342
Individuals, partnerships, and corporations$33,681,0006,305
U.S. Government$01,424
States and political subdivisions in the U.S.$3,705,0004,558
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$18,362,0005,291
Demand deposits$12,924,0004,573
Nontransaction accounts$19,024,0006,554
Money market deposit accounts (MMDAs)$3,221,0005,883
Other savings deposits (excluding MMDAs)$8,134,0004,438
Total time deposits$7,669,0006,689
Total time and savings deposits$24,462,0006,541
Noninterest-bearing deposits$12,930,0004,757
Interest-bearing deposits$24,455,0006,546
Retail deposits$37,135,0006,260
Estimated insured deposits$32,090,0006,367
IRAs and Keogh plan accounts$638,0006,496
Brokered deposits$250,0002,546
Fully insured brokered deposits$250,0002,407
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$35,929,0006,427
Deposits held in domestic offices$35,929,0006,426
Individuals, partnerships, and corporations$32,473,0006,383
U.S. Government$01,583
States and political subdivisions in the U.S.$3,455,0004,637
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$18,481,0005,317
Demand deposits$13,000,0004,647
Nontransaction accounts$17,447,0006,663
Money market deposit accounts (MMDAs)$2,254,0006,139
Other savings deposits (excluding MMDAs)$7,442,0004,518
Total time deposits$7,752,0006,748
Total time and savings deposits$22,928,0006,633
Noninterest-bearing deposits$13,002,0004,828
Interest-bearing deposits$22,927,0006,631
Retail deposits$35,929,0006,336
Estimated insured deposits$33,923,0006,387
IRAs and Keogh plan accounts$634,0006,549
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$36,794,0006,460
Deposits held in domestic offices$36,794,0006,460
Individuals, partnerships, and corporations$33,875,0006,397
U.S. Government$01,457
States and political subdivisions in the U.S.$2,919,0004,867
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$19,674,0005,037
Demand deposits$14,242,0004,224
Nontransaction accounts$17,120,0006,772
Money market deposit accounts (MMDAs)$2,433,0006,185
Other savings deposits (excluding MMDAs)$6,686,0004,747
Total time deposits$8,002,0006,832
Total time and savings deposits$22,552,0006,731
Noninterest-bearing deposits$14,242,0004,470
Interest-bearing deposits$22,551,0006,727
Retail deposits$36,794,0006,364
Estimated insured deposits$34,899,0006,414
IRAs and Keogh plan accounts$647,0006,626
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$34,375,0006,595
Deposits held in domestic offices$34,375,0006,594
Individuals, partnerships, and corporations$31,583,0006,523
U.S. Government$01,535
States and political subdivisions in the U.S.$2,792,0004,936
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$17,355,0005,356
Demand deposits$11,844,0004,715
Nontransaction accounts$17,020,0006,844
Money market deposit accounts (MMDAs)$2,200,0006,267
Other savings deposits (excluding MMDAs)$6,676,0004,752
Total time deposits$8,144,0006,894
Total time and savings deposits$22,531,0006,798
Noninterest-bearing deposits$11,844,0004,874
Interest-bearing deposits$22,532,0006,795
Retail deposits$34,375,0006,495
Estimated insured deposits$32,493,0006,543
IRAs and Keogh plan accounts$658,0006,673
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$35,012,0006,634
Deposits held in domestic offices$35,012,0006,633
Individuals, partnerships, and corporations$32,273,0006,566
U.S. Government$01,579
States and political subdivisions in the U.S.$2,739,0004,992
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$18,073,0005,305
Demand deposits$12,048,0004,679
Nontransaction accounts$16,939,0006,909
Money market deposit accounts (MMDAs)$2,131,0006,362
Other savings deposits (excluding MMDAs)$6,396,0004,838
Total time deposits$8,412,0006,956
Total time and savings deposits$22,964,0006,846
Noninterest-bearing deposits$12,048,0004,865
Interest-bearing deposits$22,963,0006,845
Retail deposits$35,012,0006,532
Estimated insured deposits$33,330,0006,576
IRAs and Keogh plan accounts$649,0006,751
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$32,213,0006,742
Deposits held in domestic offices$32,213,0006,740
Individuals, partnerships, and corporations$29,907,0006,659
U.S. Government$01,780
States and political subdivisions in the U.S.$2,306,0004,981
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$16,071,0005,503
Demand deposits$10,444,0004,963
Nontransaction accounts$16,142,0006,970
Money market deposit accounts (MMDAs)$2,232,0006,334
Other savings deposits (excluding MMDAs)$5,327,0005,053
Total time deposits$8,584,0006,972
Total time and savings deposits$21,769,0006,892
Noninterest-bearing deposits$10,444,0005,114
Interest-bearing deposits$21,769,0006,890
Retail deposits$32,213,0006,647
Estimated insured deposits$30,481,0006,691
IRAs and Keogh plan accounts$647,0006,775
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$31,913,0006,798
Deposits held in domestic offices$31,913,0006,796
Individuals, partnerships, and corporations$29,512,0006,728
U.S. Government$01,652
States and political subdivisions in the U.S.$2,401,0004,915
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$15,436,0005,540
Demand deposits$10,787,0004,773
Nontransaction accounts$16,477,0007,030
Money market deposit accounts (MMDAs)$2,212,0006,393
Other savings deposits (excluding MMDAs)$5,270,0005,077
Total time deposits$8,996,0007,035
Total time and savings deposits$21,126,0006,991
Noninterest-bearing deposits$10,787,0004,945
Interest-bearing deposits$21,126,0006,983
Retail deposits$31,913,0006,686
Estimated insured deposits$30,664,0006,739
IRAs and Keogh plan accounts$647,0006,845
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$31,978,0006,853
Deposits held in domestic offices$31,978,0006,851
Individuals, partnerships, and corporations$29,421,0006,789
U.S. Government$01,633
States and political subdivisions in the U.S.$2,557,0004,874
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$15,124,0005,559
Demand deposits$10,498,0004,759
Nontransaction accounts$16,854,0007,085
Money market deposit accounts (MMDAs)$2,144,0006,466
Other savings deposits (excluding MMDAs)$5,565,0005,004
Total time deposits$9,145,0007,101
Total time and savings deposits$21,480,0007,048
Noninterest-bearing deposits$10,498,0004,932
Interest-bearing deposits$21,480,0007,033
Retail deposits$31,978,0006,730
Estimated insured deposits$31,101,0006,781
IRAs and Keogh plan accounts$663,0006,891
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$32,131,0006,902
Deposits held in domestic offices$32,131,0006,900
Individuals, partnerships, and corporations$29,519,0006,838
U.S. Government$01,643
States and political subdivisions in the U.S.$2,612,0004,861
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$14,836,0005,638
Demand deposits$9,893,0004,956
Nontransaction accounts$17,295,0007,110
Money market deposit accounts (MMDAs)$2,153,0006,532
Other savings deposits (excluding MMDAs)$5,728,0004,930
Total time deposits$9,414,0007,138
Total time and savings deposits$22,238,0007,070
Noninterest-bearing deposits$9,893,0005,108
Interest-bearing deposits$22,238,0007,067
Retail deposits$32,131,0006,783
Estimated insured deposits$30,958,0006,841
IRAs and Keogh plan accounts$661,0006,946
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$30,795,0006,995
Deposits held in domestic offices$30,795,0006,994
Individuals, partnerships, and corporations$28,734,0006,919
U.S. Government$02,902
States and political subdivisions in the U.S.$2,061,0005,146
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$15,076,0005,560
Demand deposits$9,403,0005,044
Nontransaction accounts$15,719,0007,240
Money market deposit accounts (MMDAs)$1,863,0006,631
Other savings deposits (excluding MMDAs)$4,846,0005,160
Total time deposits$9,010,0007,238
Total time and savings deposits$21,392,0007,161
Noninterest-bearing deposits$9,403,0005,193
Interest-bearing deposits$21,392,0007,152
Retail deposits$30,795,0006,879
Estimated insured deposits$26,872,0007,061
IRAs and Keogh plan accounts$577,0007,059
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$29,044,0007,129
Deposits held in domestic offices$29,044,0007,128
Individuals, partnerships, and corporations$26,482,0007,079
U.S. Government$03,279
States and political subdivisions in the U.S.$2,562,0004,941
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$12,473,0005,970
Demand deposits$6,898,0005,729
Nontransaction accounts$16,571,0007,282
Money market deposit accounts (MMDAs)$2,638,0006,436
Other savings deposits (excluding MMDAs)$4,929,0005,149
Total time deposits$9,005,0007,342
Total time and savings deposits$22,146,0007,199
Noninterest-bearing deposits$6,898,0005,829
Interest-bearing deposits$22,147,0007,193
Retail deposits$29,044,0007,019
Estimated insured deposits$25,822,0007,151
IRAs and Keogh plan accounts$599,0007,123
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$29,015,0007,180
Deposits held in domestic offices$29,015,0007,180
Individuals, partnerships, and corporations$26,135,0007,137
U.S. Government$03,428
States and political subdivisions in the U.S.$2,880,0004,848
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$12,417,0005,974
Demand deposits$6,363,0005,865
Nontransaction accounts$16,598,0007,341
Money market deposit accounts (MMDAs)$2,146,0006,640
Other savings deposits (excluding MMDAs)$4,832,0005,194
Total time deposits$9,620,0007,355
Total time and savings deposits$22,652,0007,230
Noninterest-bearing deposits$6,363,0005,957
Interest-bearing deposits$22,652,0007,225
Retail deposits$29,015,0007,068
Estimated insured deposits$26,599,0007,172
IRAs and Keogh plan accounts$617,0007,169
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$29,218,0007,249
Deposits held in domestic offices$29,218,0007,247
Individuals, partnerships, and corporations$26,220,0007,213
U.S. Government$03,500
States and political subdivisions in the U.S.$2,998,0004,863
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$11,654,0006,156
Demand deposits$6,638,0005,827
Nontransaction accounts$17,564,0007,374
Money market deposit accounts (MMDAs)$2,109,0006,733
Other savings deposits (excluding MMDAs)$5,819,0004,817
Total time deposits$9,636,0007,454
Total time and savings deposits$22,580,0007,322
Noninterest-bearing deposits$6,638,0005,918
Interest-bearing deposits$22,581,0007,320
Retail deposits$28,918,0007,136
Estimated insured deposits$27,331,0007,203
IRAs and Keogh plan accounts$615,0007,259
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$26,703,0007,416
Deposits held in domestic offices$26,703,0007,416
Individuals, partnerships, and corporations$24,684,0007,348
U.S. Government$03,705
States and political subdivisions in the U.S.$2,019,0005,330
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$10,215,0006,507
Demand deposits$5,852,0006,216
Nontransaction accounts$16,488,0007,485
Money market deposit accounts (MMDAs)$2,289,0006,677
Other savings deposits (excluding MMDAs)$5,297,0004,932
Total time deposits$8,902,0007,569
Total time and savings deposits$20,851,0007,449
Noninterest-bearing deposits$5,852,0006,297
Interest-bearing deposits$20,851,0007,449
Retail deposits$25,151,0007,201
Estimated insured deposits$25,683,0007,341
IRAs and Keogh plan accounts$600,0007,292
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$26,611,0007,451
Deposits held in domestic offices$26,611,0007,451
Individuals, partnerships, and corporations$24,357,0007,395
U.S. Government$03,620
States and political subdivisions in the U.S.$2,254,0005,202
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$10,890,0006,266
Demand deposits$5,874,0006,055
Nontransaction accounts$15,721,0007,596
Money market deposit accounts (MMDAs)$2,256,0006,741
Other savings deposits (excluding MMDAs)$4,765,0005,171
Total time deposits$8,699,0007,651
Total time and savings deposits$20,737,0007,512
Noninterest-bearing deposits$5,874,0006,138
Interest-bearing deposits$20,737,0007,505
Retail deposits$25,070,0007,208
Estimated insured deposits$24,447,0007,427
IRAs and Keogh plan accounts$575,0007,356
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$26,152,0007,529
Deposits held in domestic offices$26,152,0007,528
Individuals, partnerships, and corporations$24,120,0007,468
U.S. Government$03,557
States and political subdivisions in the U.S.$2,032,0005,376
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$10,585,0006,364
Demand deposits$6,280,0005,994
Nontransaction accounts$15,567,0007,659
Money market deposit accounts (MMDAs)$2,139,0006,829
Other savings deposits (excluding MMDAs)$4,855,0005,170
Total time deposits$8,573,0007,730
Total time and savings deposits$19,872,0007,612
Noninterest-bearing deposits$6,280,0006,079
Interest-bearing deposits$19,872,0007,609
Retail deposits$24,716,0007,293
Estimated insured deposits$22,153,0007,453
IRAs and Keogh plan accounts$558,0007,434
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$27,175,0007,520
Deposits held in domestic offices$27,175,0007,520
Individuals, partnerships, and corporations$24,900,0007,464
U.S. Government$03,628
States and political subdivisions in the U.S.$2,275,0005,287
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$12,132,0006,075
Demand deposits$7,039,0005,707
Nontransaction accounts$15,043,0007,729
Money market deposit accounts (MMDAs)$2,164,0006,848
Other savings deposits (excluding MMDAs)$4,554,0005,291
Total time deposits$8,326,0007,787
Total time and savings deposits$20,136,0007,625
Noninterest-bearing deposits$7,039,0005,814
Interest-bearing deposits$20,136,0007,620
Retail deposits$25,849,0007,251
Estimated insured deposits$22,226,0007,474
IRAs and Keogh plan accounts$562,0007,431
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$25,351,0007,624
Deposits held in domestic offices$25,351,0007,624
Individuals, partnerships, and corporations$23,402,0007,560
U.S. Government$03,888
States and political subdivisions in the U.S.$1,949,0005,497
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$11,497,0006,212
Demand deposits$6,615,0005,924
Nontransaction accounts$13,854,0007,818
Money market deposit accounts (MMDAs)$1,772,0007,013
Other savings deposits (excluding MMDAs)$4,105,0005,398
Total time deposits$7,978,0007,849
Total time and savings deposits$18,736,0007,715
Noninterest-bearing deposits$6,615,0006,030
Interest-bearing deposits$18,736,0007,704
Retail deposits$23,925,0007,392
Estimated insured deposits$20,529,0007,569
IRAs and Keogh plan accounts$501,0007,478
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$23,769,0007,707
Deposits held in domestic offices$23,769,0007,707
Individuals, partnerships, and corporations$21,648,0007,676
U.S. Government$03,764
States and political subdivisions in the U.S.$2,121,0005,307
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$10,516,0006,356
Demand deposits$6,094,0006,060
Nontransaction accounts$13,253,0007,909
Money market deposit accounts (MMDAs)$1,557,0007,166
Other savings deposits (excluding MMDAs)$4,072,0005,450
Total time deposits$7,625,0007,923
Total time and savings deposits$17,675,0007,806
Noninterest-bearing deposits$6,094,0006,163
Interest-bearing deposits$17,675,0007,795
Retail deposits$22,730,0007,482
Estimated insured deposits$19,986,0007,627
IRAs and Keogh plan accounts$497,0007,494
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$25,156,0007,680
Deposits held in domestic offices$25,156,0007,679
Individuals, partnerships, and corporations$23,149,0007,634
U.S. Government$03,873
States and political subdivisions in the U.S.$2,007,0005,414
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$11,438,0006,249
Demand deposits$7,551,0005,602
Nontransaction accounts$13,718,0007,921
Money market deposit accounts (MMDAs)$1,389,0007,269
Other savings deposits (excluding MMDAs)$4,218,0005,430
Total time deposits$8,111,0007,924
Total time and savings deposits$17,605,0007,844
Noninterest-bearing deposits$7,551,0005,740
Interest-bearing deposits$17,605,0007,833
Retail deposits$23,924,0007,426
Estimated insured deposits$20,770,0007,611
IRAs and Keogh plan accounts$491,0007,503
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$24,033,0007,741
Deposits held in domestic offices$24,033,0007,740
Individuals, partnerships, and corporations$22,481,0007,665
U.S. Government$03,876
States and political subdivisions in the U.S.$1,552,0005,668
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$10,928,0006,379
Demand deposits$7,053,0005,731
Nontransaction accounts$13,105,0007,967
Money market deposit accounts (MMDAs)$1,107,0007,445
Other savings deposits (excluding MMDAs)$4,230,0005,383
Total time deposits$7,768,0007,981
Total time and savings deposits$16,980,0007,893
Noninterest-bearing deposits$7,053,0005,851
Interest-bearing deposits$16,980,0007,887
Retail deposits$23,380,0007,470
Estimated insured deposits$21,077,0007,605
IRAs and Keogh plan accounts$474,0007,542
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$21,601,0007,864
Deposits held in domestic offices$21,601,0007,863
Individuals, partnerships, and corporations$19,964,0007,813
U.S. Government$04,156
States and political subdivisions in the U.S.$1,633,0005,629
Commercial banks and other depository institutions in U.S.$4,0003,076
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,128,0006,751
Demand deposits$5,793,0006,294
Nontransaction accounts$12,473,0008,004
Money market deposit accounts (MMDAs)$1,173,0007,373
Other savings deposits (excluding MMDAs)$3,646,0005,639
Total time deposits$7,654,0007,998
Total time and savings deposits$15,808,0007,942
Noninterest-bearing deposits$5,793,0006,398
Interest-bearing deposits$15,808,0007,939
Retail deposits$20,948,0007,633
Estimated insured deposits$19,158,0007,691
IRAs and Keogh plan accounts$431,0007,607
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$21,148,0007,882
Deposits held in domestic offices$21,148,0007,881
Individuals, partnerships, and corporations$19,636,0007,818
U.S. Government$03,924
States and political subdivisions in the U.S.$1,509,0005,646
Commercial banks and other depository institutions in U.S.$3,0003,048
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,199,0006,868
Demand deposits$5,115,0006,473
Nontransaction accounts$12,949,0007,986
Money market deposit accounts (MMDAs)$1,047,0007,473
Other savings deposits (excluding MMDAs)$4,048,0005,475
Total time deposits$7,853,0008,001
Total time and savings deposits$16,033,0007,953
Noninterest-bearing deposits$5,115,0006,577
Interest-bearing deposits$16,033,0007,942
Retail deposits$20,501,0007,673
Estimated insured deposits$19,178,0007,700
IRAs and Keogh plan accounts$446,0007,624
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$21,630,0007,905
Deposits held in domestic offices$21,630,0007,904
Individuals, partnerships, and corporations$19,534,0007,875
U.S. Government$04,057
States and political subdivisions in the U.S.$2,092,0005,315
Commercial banks and other depository institutions in U.S.$4,0003,050
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,327,0006,932
Demand deposits$5,360,0006,441
Nontransaction accounts$13,303,0008,004
Money market deposit accounts (MMDAs)$857,0007,631
Other savings deposits (excluding MMDAs)$4,385,0005,399
Total time deposits$8,061,0008,016
Total time and savings deposits$16,270,0007,992
Noninterest-bearing deposits$5,360,0006,542
Interest-bearing deposits$16,270,0007,983
Retail deposits$20,740,0007,686
Estimated insured deposits$19,193,0007,747
IRAs and Keogh plan accounts$440,0007,697
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$21,269,0007,951
Deposits held in domestic offices$21,269,0007,949
Individuals, partnerships, and corporations$19,574,0007,903
U.S. Government$04,056
States and political subdivisions in the U.S.$1,692,0005,629
Commercial banks and other depository institutions in U.S.$3,0003,094
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,353,0006,983
Demand deposits$5,169,0006,537
Nontransaction accounts$12,916,0008,074
Money market deposit accounts (MMDAs)$833,0007,705
Other savings deposits (excluding MMDAs)$4,336,0005,500
Total time deposits$7,747,0008,066
Total time and savings deposits$16,100,0008,033
Noninterest-bearing deposits$5,169,0006,625
Interest-bearing deposits$16,100,0008,031
Retail deposits$20,731,0007,708
Estimated insured deposits$19,454,0007,750
IRAs and Keogh plan accounts$439,0007,722
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$21,480,0007,955
Deposits held in domestic offices$21,480,0007,954
Individuals, partnerships, and corporations$18,944,0007,973
U.S. Government$04,273
States and political subdivisions in the U.S.$2,533,0005,108
Commercial banks and other depository institutions in U.S.$3,0003,135
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,680,0006,996
Demand deposits$5,419,0006,538
Nontransaction accounts$12,800,0008,094
Money market deposit accounts (MMDAs)$539,0007,880
Other savings deposits (excluding MMDAs)$3,967,0005,684
Total time deposits$8,294,0008,024
Total time and savings deposits$16,061,0008,044
Noninterest-bearing deposits$5,419,0006,619
Interest-bearing deposits$16,061,0008,041
Retail deposits$20,043,0007,757
Estimated insured deposits$18,613,0007,827
IRAs and Keogh plan accounts$423,0007,752
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$23,199,0007,872
Deposits held in domestic offices$23,199,0007,870
Individuals, partnerships, and corporations$20,437,0007,884
U.S. Government$04,163
States and political subdivisions in the U.S.$2,759,0004,944
Commercial banks and other depository institutions in U.S.$3,0003,161
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,756,0006,713
Demand deposits$4,658,0006,776
Nontransaction accounts$13,443,0008,072
Money market deposit accounts (MMDAs)$623,0007,869
Other savings deposits (excluding MMDAs)$4,235,0005,588
Total time deposits$8,585,0008,025
Total time and savings deposits$18,541,0007,909
Noninterest-bearing deposits$4,658,0006,852
Interest-bearing deposits$18,541,0007,898
Retail deposits$21,538,0007,654
Estimated insured deposits$18,937,0007,828
IRAs and Keogh plan accounts$447,0007,771
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$20,083,0008,069
Deposits held in domestic offices$20,083,0008,067
Individuals, partnerships, and corporations$18,199,0008,051
U.S. Government$04,264
States and political subdivisions in the U.S.$1,881,0005,524
Commercial banks and other depository institutions in U.S.$3,0003,161
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,733,0007,251
Demand deposits$4,270,0007,007
Nontransaction accounts$12,350,0008,171
Money market deposit accounts (MMDAs)$607,0007,929
Other savings deposits (excluding MMDAs)$4,227,0005,722
Total time deposits$7,516,0008,145
Total time and savings deposits$15,813,0008,108
Noninterest-bearing deposits$4,270,0007,058
Interest-bearing deposits$15,813,0008,097
Retail deposits$19,322,0007,853
Estimated insured deposits$18,241,0007,914
IRAs and Keogh plan accounts$456,0007,796
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$22,365,0007,970
Deposits held in domestic offices$22,365,0007,968
Individuals, partnerships, and corporations$20,896,0007,899
U.S. Government$04,261
States and political subdivisions in the U.S.$1,466,0005,861
Commercial banks and other depository institutions in U.S.$3,0003,140
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,635,0006,901
Demand deposits$4,788,0006,814
Nontransaction accounts$12,730,0008,146
Money market deposit accounts (MMDAs)$480,0008,012
Other savings deposits (excluding MMDAs)$4,812,0005,504
Total time deposits$7,438,0008,146
Total time and savings deposits$17,577,0008,020
Noninterest-bearing deposits$4,788,0006,876
Interest-bearing deposits$17,577,0008,019
Retail deposits$21,955,0007,676
Estimated insured deposits$18,927,0007,890
IRAs and Keogh plan accounts$483,0007,773
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$21,282,0008,073
Deposits held in domestic offices$21,282,0008,072
Individuals, partnerships, and corporations$19,198,0008,037
U.S. Government$04,442
States and political subdivisions in the U.S.$2,081,0005,463
Commercial banks and other depository institutions in U.S.$3,0003,133
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,204,0007,080
Demand deposits$5,277,0006,756
Nontransaction accounts$12,078,0008,231
Money market deposit accounts (MMDAs)$306,0008,125
Other savings deposits (excluding MMDAs)$4,312,0005,764
Total time deposits$7,460,0008,164
Total time and savings deposits$16,005,0008,157
Noninterest-bearing deposits$5,277,0006,819
Interest-bearing deposits$16,005,0008,154
Retail deposits$20,773,0007,824
Estimated insured deposits$20,370,0007,805
IRAs and Keogh plan accounts$489,0007,813
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$20,914,0008,110
Deposits held in domestic offices$20,914,0008,108
Individuals, partnerships, and corporations$19,176,0008,063
U.S. Government$04,317
States and political subdivisions in the U.S.$1,735,0005,709
Commercial banks and other depository institutions in U.S.$3,0003,162
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,914,0007,301
Demand deposits$4,525,0006,933
Nontransaction accounts$13,000,0008,195
Money market deposit accounts (MMDAs)$418,0008,095
Other savings deposits (excluding MMDAs)$5,173,0005,362
Total time deposits$7,409,0008,211
Total time and savings deposits$16,389,0008,159
Noninterest-bearing deposits$4,525,0006,986
Interest-bearing deposits$16,389,0008,149
Retail deposits$20,407,0007,869
Estimated insured deposits$20,057,0007,832
IRAs and Keogh plan accounts$498,0007,848
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$20,751,0008,115
Deposits held in domestic offices$20,751,0008,114
Individuals, partnerships, and corporations$18,659,0008,099
U.S. Government$04,271
States and political subdivisions in the U.S.$2,089,0005,481
Commercial banks and other depository institutions in U.S.$3,0003,148
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,261,0007,226
Demand deposits$4,613,0006,871
Nontransaction accounts$12,490,0008,238
Money market deposit accounts (MMDAs)$426,0008,114
Other savings deposits (excluding MMDAs)$4,467,0005,815
Total time deposits$7,597,0008,194
Total time and savings deposits$16,138,0008,184
Noninterest-bearing deposits$4,613,0006,911
Interest-bearing deposits$16,138,0008,186
Retail deposits$20,185,0007,879
Estimated insured deposits$20,160,0007,850
IRAs and Keogh plan accounts$474,0007,894
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$22,077,0008,119
Deposits held in domestic offices$22,077,0008,117
Individuals, partnerships, and corporations$19,854,0008,102
U.S. Government$04,329
States and political subdivisions in the U.S.$2,220,0005,439
Commercial banks and other depository institutions in U.S.$3,0003,188
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,161,0006,904
Demand deposits$4,629,0006,889
Nontransaction accounts$11,916,0008,354
Money market deposit accounts (MMDAs)$330,0008,217
Other savings deposits (excluding MMDAs)$4,017,0006,156
Total time deposits$7,569,0008,257
Total time and savings deposits$17,448,0008,159
Noninterest-bearing deposits$4,629,0006,929
Interest-bearing deposits$17,448,0008,166
Retail deposits$21,613,0007,852
Estimated insured deposits$20,644,0007,884
IRAs and Keogh plan accounts$471,0007,971
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$21,922,0008,156
Deposits held in domestic offices$21,922,0008,155
Individuals, partnerships, and corporations$19,836,0008,129
U.S. Government$04,510
States and political subdivisions in the U.S.$2,084,0005,546
Commercial banks and other depository institutions in U.S.$2,0003,227
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,478,0007,323
Demand deposits$4,704,0006,971
Nontransaction accounts$13,444,0008,258
Money market deposit accounts (MMDAs)$474,0008,168
Other savings deposits (excluding MMDAs)$4,741,0005,729
Total time deposits$8,229,0008,193
Total time and savings deposits$17,218,0008,212
Noninterest-bearing deposits$4,704,0007,029
Interest-bearing deposits$17,218,0008,214
Retail deposits$21,357,0007,908
Estimated insured deposits$19,635,0008,010
IRAs and Keogh plan accounts$474,0007,991
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$21,747,0008,194
Deposits held in domestic offices$21,747,0008,191
Individuals, partnerships, and corporations$19,427,0008,162
U.S. Government$04,404
States and political subdivisions in the U.S.$2,317,0005,326
Commercial banks and other depository institutions in U.S.$3,0003,236
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,432,0007,477
Demand deposits$4,084,0007,109
Nontransaction accounts$14,315,0008,220
Money market deposit accounts (MMDAs)$598,0008,143
Other savings deposits (excluding MMDAs)$4,357,0005,923
Total time deposits$9,360,0008,076
Total time and savings deposits$17,663,0008,207
Noninterest-bearing deposits$4,084,0007,146
Interest-bearing deposits$17,663,0008,214
Retail deposits$20,705,0007,971
Estimated insured deposits$21,352,0007,884
IRAs and Keogh plan accounts$505,0008,006
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$24,287,0008,070
Deposits held in domestic offices$24,287,0008,069
Individuals, partnerships, and corporations$21,988,0008,025
U.S. Government$04,543
States and political subdivisions in the U.S.$2,295,0005,390
Commercial banks and other depository institutions in U.S.$4,0003,268
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,359,0007,558
Demand deposits$3,821,0007,243
Nontransaction accounts$16,928,0008,037
Money market deposit accounts (MMDAs)$623,0008,166
Other savings deposits (excluding MMDAs)$6,717,0004,878
Total time deposits$9,588,0008,104
Total time and savings deposits$20,466,0008,033
Noninterest-bearing deposits$3,821,0007,278
Interest-bearing deposits$20,466,0008,041
Retail deposits$23,589,0007,798
Estimated insured deposits$21,946,0007,892
IRAs and Keogh plan accounts$519,0008,093
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$22,771,0008,202
Deposits held in domestic offices$22,771,0008,200
Individuals, partnerships, and corporations$20,422,0008,172
U.S. Government$04,568
States and political subdivisions in the U.S.$2,345,0005,368
Commercial banks and other depository institutions in U.S.$4,0003,267
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,930,0007,413
Demand deposits$4,178,0007,056
Nontransaction accounts$14,841,0008,255
Money market deposit accounts (MMDAs)$477,0008,305
Other savings deposits (excluding MMDAs)$4,259,0006,021
Total time deposits$10,104,0008,085
Total time and savings deposits$18,593,0008,213
Noninterest-bearing deposits$4,178,0007,086
Interest-bearing deposits$18,593,0008,221
Retail deposits$21,877,0007,968
Estimated insured deposits$20,971,0008,013
IRAs and Keogh plan accounts$526,0008,118
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$22,545,0008,253
Deposits held in domestic offices$22,545,0008,252
Individuals, partnerships, and corporations$20,472,0008,177
U.S. Government$04,814
States and political subdivisions in the U.S.$2,068,0005,608
Commercial banks and other depository institutions in U.S.$5,0003,280
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,952,0007,070
Demand deposits$3,509,0006,993
Nontransaction accounts$15,593,0007,371
Money market deposit accounts (MMDAs)$626,0007,487
Other savings deposits (excluding MMDAs)$4,255,0005,285
Total time deposits$10,712,0007,207
Total time and savings deposits$19,036,0008,181
Noninterest-bearing deposits$3,509,0007,473
Interest-bearing deposits$19,036,0008,212
Retail deposits$21,598,0008,029
Estimated insured deposits$21,945,0007,960
IRAs and Keogh plan accounts$559,0008,141
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$23,952,0008,182
Deposits held in domestic offices$23,952,0008,181
Individuals, partnerships, and corporations$21,974,0008,090
U.S. Government$04,647
States and political subdivisions in the U.S.$1,973,0005,597
Commercial banks and other depository institutions in U.S.$5,0003,323
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,181,0006,960
Demand deposits$3,601,0006,863
Nontransaction accounts$16,771,0007,324
Money market deposit accounts (MMDAs)$752,0007,413
Other savings deposits (excluding MMDAs)$5,353,0004,741
Total time deposits$10,666,0007,296
Total time and savings deposits$20,351,0008,122
Noninterest-bearing deposits$3,601,0007,350
Interest-bearing deposits$20,351,0008,151
Retail deposits$23,262,0007,926
Estimated insured deposits$22,270,0007,988
IRAs and Keogh plan accounts$574,0008,193
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$22,964,0008,287
Deposits held in domestic offices$22,964,0008,285
Individuals, partnerships, and corporations$21,298,0008,169
U.S. Government$04,820
States and political subdivisions in the U.S.$1,660,0005,881
Commercial banks and other depository institutions in U.S.$6,0003,318
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,145,0007,191
Demand deposits$3,333,0006,969
Nontransaction accounts$16,819,0007,351
Money market deposit accounts (MMDAs)$765,0007,423
Other savings deposits (excluding MMDAs)$5,306,0004,714
Total time deposits$10,748,0007,328
Total time and savings deposits$19,631,0008,207
Noninterest-bearing deposits$3,333,0007,490
Interest-bearing deposits$19,631,0008,243
Retail deposits$22,171,0008,031
Estimated insured deposits$20,204,0008,190
IRAs and Keogh plan accounts$559,0008,257
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$23,917,0008,239
Deposits held in domestic offices$23,917,0008,238
Individuals, partnerships, and corporations$21,813,0008,154
U.S. Government$04,819
States and political subdivisions in the U.S.$2,099,0005,582
Commercial banks and other depository institutions in U.S.$5,0003,280
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,664,0007,059
Demand deposits$3,577,0006,828
Nontransaction accounts$17,253,0007,336
Money market deposit accounts (MMDAs)$726,0007,461
Other savings deposits (excluding MMDAs)$5,345,0004,652
Total time deposits$11,182,0007,279
Total time and savings deposits$20,340,0008,193
Noninterest-bearing deposits$3,577,0007,318
Interest-bearing deposits$20,340,0008,232
Retail deposits$22,928,0007,989
Estimated insured deposits$21,338,0008,110
IRAs and Keogh plan accounts$517,0008,313
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$23,344,0008,308
Deposits held in domestic offices$23,344,0008,306
Individuals, partnerships, and corporations$21,703,0008,174
U.S. Government$04,995
States and political subdivisions in the U.S.$1,632,0005,932
Commercial banks and other depository institutions in U.S.$9,0003,193
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,107,0007,252
Demand deposits$3,471,0006,947
Nontransaction accounts$17,237,0007,328
Money market deposit accounts (MMDAs)$600,0007,557
Other savings deposits (excluding MMDAs)$5,479,0004,460
Total time deposits$11,158,0007,310
Total time and savings deposits$19,873,0008,240
Noninterest-bearing deposits$3,471,0007,437
Interest-bearing deposits$19,873,0008,288
Retail deposits$22,258,0008,068
Estimated insured deposits$20,838,0008,164
IRAs and Keogh plan accounts$443,0008,411
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$22,698,0008,462
Deposits held in domestic offices$22,698,0008,460
Individuals, partnerships, and corporations$20,700,0008,362
U.S. Government$05,263
States and political subdivisions in the U.S.$1,994,0005,607
Commercial banks and other depository institutions in U.S.$4,0003,242
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,752,0007,108
Demand deposits$4,201,0006,583
Nontransaction accounts$15,946,0007,543
Money market deposit accounts (MMDAs)$449,0007,796
Other savings deposits (excluding MMDAs)$4,454,0004,754
Total time deposits$11,045,0007,499
Total time and savings deposits$18,497,0008,444
Noninterest-bearing deposits$4,201,0007,016
Interest-bearing deposits$18,497,0008,497
Retail deposits$21,661,0008,189
Estimated insured deposits$20,263,0008,359
IRAs and Keogh plan accounts$508,0008,525
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$20,351,0008,730
Deposits held in domestic offices$20,351,0008,730
Individuals, partnerships, and corporations$17,905,0008,676
U.S. Government$05,369
States and political subdivisions in the U.S.$2,442,0005,286
Commercial banks and other depository institutions in U.S.$4,0003,171
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,481,0007,503
Demand deposits$3,423,0007,053
Nontransaction accounts$14,870,0007,709
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$4,444,0004,585
Total time deposits$10,426,0007,665
Total time and savings deposits$16,928,0008,663
Noninterest-bearing deposits$3,423,0007,486
Interest-bearing deposits$16,928,0008,743
Retail deposits$18,059,0008,612
Estimated insured deposits$16,021,0008,871
IRAs and Keogh plan accounts$237,0009,071
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$20,977,0008,892
Deposits held in domestic offices$20,977,0008,890
Individuals, partnerships, and corporations$17,304,0009,015
U.S. Government$05,591
States and political subdivisions in the U.S.$3,669,0004,290
Commercial banks and other depository institutions in U.S.$4,0003,351
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,801,0008,317
Demand deposits$2,804,0007,601
Nontransaction accounts$17,176,0007,586
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$5,780,0004,192
Total time deposits$11,396,0007,588
Total time and savings deposits$18,173,0008,788
Noninterest-bearing deposits$2,804,0008,071
Interest-bearing deposits$18,173,0008,852
Retail deposits$17,322,0008,970
Estimated insured deposits$16,136,0009,118
IRAs and Keogh plan accounts$248,0009,354
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$18,144,0009,364
Deposits held in domestic offices$18,144,0009,364
Individuals, partnerships, and corporations$15,061,0009,416
U.S. Government$06,005
States and political subdivisions in the U.S.$3,079,0004,715
Commercial banks and other depository institutions in U.S.$4,0003,469
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,336,0008,315
Demand deposits$3,083,0007,518
Nontransaction accounts$13,808,0008,123
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$4,326,0005,078
Total time deposits$9,482,0008,107
Total time and savings deposits$15,061,0009,308
Noninterest-bearing deposits$3,083,0007,975
Interest-bearing deposits$15,061,0009,378
Retail deposits$16,297,0009,279
Estimated insured deposits$15,744,0009,375
IRAs and Keogh plan accounts$217,0009,655
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$17,807,0009,715
Deposits held in domestic offices$17,807,0009,714
Individuals, partnerships, and corporations$15,667,0009,676
U.S. Government$06,819
States and political subdivisions in the U.S.$2,135,0005,796
Commercial banks and other depository institutions in U.S.$5,0003,656
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,009,0008,726
Demand deposits$2,505,0008,138
Nontransaction accounts$13,798,0008,348
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$4,963,0004,802
Total time deposits$8,835,0008,477
Total time and savings deposits$15,302,0009,576
Noninterest-bearing deposits$2,505,0008,649
Interest-bearing deposits$15,302,0009,654
Retail deposits$16,345,0009,618
Estimated insured deposits$15,573,0009,738
IRAs and Keogh plan accounts$230,00010,081
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$16,657,00010,312
Deposits held in domestic offices$16,657,00010,310
Individuals, partnerships, and corporations$14,450,00010,264
U.S. Government$07,644
States and political subdivisions in the U.S.$2,203,0005,707
Commercial banks and other depository institutions in U.S.$4,0004,044
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,779,0009,206
Demand deposits$2,552,0008,411
Nontransaction accounts$12,878,0008,797
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$4,766,0005,215
Total time deposits$8,112,0008,933
Total time and savings deposits$14,105,00010,177
Noninterest-bearing deposits$2,552,0008,923
Interest-bearing deposits$14,105,00010,284
Retail deposits$15,629,00010,168
Estimated insured deposits$15,202,00010,264
IRAs and Keogh plan accounts$291,00010,559
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$15,403,00010,919
Deposits held in domestic offices$15,403,00010,916
Individuals, partnerships, and corporations$13,677,00010,797
U.S. Government$08,070
States and political subdivisions in the U.S.$1,722,0006,456
Commercial banks and other depository institutions in U.S.$4,0004,312
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,845,0009,939
Demand deposits$2,012,0009,164
Nontransaction accounts$12,558,0009,139
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$4,984,0005,286
Total time deposits$7,574,0009,352
Total time and savings deposits$13,391,00010,718
Noninterest-bearing deposits$2,012,0009,763
Interest-bearing deposits$13,391,00010,836
Retail deposits$14,925,00010,740
Estimated insured deposits$13,915,00010,892
IRAs and Keogh plan accounts$274,00011,086
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$15,141,00011,429
Deposits held in domestic offices$15,141,00011,426
Individuals, partnerships, and corporations$13,627,00011,299
U.S. Government$08,552
States and political subdivisions in the U.S.$1,505,0006,846
Commercial banks and other depository institutions in U.S.$9,0004,352
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,896,00010,448
Demand deposits$2,414,0009,118
Nontransaction accounts$12,245,0009,468
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$4,984,0005,747
Total time deposits$7,261,0009,561
Total time and savings deposits$12,727,00011,270
Noninterest-bearing deposits$2,414,0009,645
Interest-bearing deposits$12,727,00011,383
Retail deposits$14,562,00011,257
Estimated insured deposits$13,459,00011,449
IRAs and Keogh plan accounts$188,00011,812
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$14,701,00012,064
Deposits held in domestic offices$14,701,00012,064
Individuals, partnerships, and corporations$12,947,00011,921
U.S. Government$08,951
States and political subdivisions in the U.S.$1,660,0006,590
Commercial banks and other depository institutions in U.S.$94,0003,798
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,600,00011,011
Demand deposits$2,174,0009,640
Nontransaction accounts$12,101,0009,866
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$4,546,0006,330
Total time deposits$7,555,0009,773
Total time and savings deposits$12,527,00011,820
Noninterest-bearing deposits$2,174,00010,194
Interest-bearing deposits$12,527,00012,022
Retail deposits$14,229,00011,914
Estimated insured deposits$13,255,00012,084
IRAs and Keogh plan accounts$97,00012,588
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$14,118,00012,660
Deposits held in domestic offices$14,118,00012,658
Individuals, partnerships, and corporations$12,160,00012,781
U.S. Government$09,474
States and political subdivisions in the U.S.$1,856,0006,172
Commercial banks and other depository institutions in U.S.$102,0003,465
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,353,00011,459
Demand deposits$2,163,0009,889
Nontransaction accounts$11,765,00010,197
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$4,500,0006,091
Total time deposits$7,265,00010,273
Total time and savings deposits$11,955,00012,639
Noninterest-bearing deposits$2,163,00010,615
Interest-bearing deposits$11,955,00012,634
Retail deposits$13,657,00012,495
Estimated insured deposits$12,436,00012,757
IRAs and Keogh plan accounts$80,00013,216
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA