Home > The State Bank of Hildreth > Total Deposits

The State Bank of Hildreth, Total Deposits

2016-06-30Rank
Total deposits$26,021,0005,804
Deposits held in domestic offices$26,021,0005,804
Individuals, partnerships, and corporations$23,854,0005,761
U.S. Government$01,147
States and political subdivisions in the U.S.$2,167,0004,742
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$11,231,0005,477
Demand deposits$4,739,0005,555
Nontransaction accounts$14,790,0005,837
Money market deposit accounts (MMDAs)$720,0005,604
Other savings deposits (excluding MMDAs)$4,423,0005,134
Total time deposits$9,647,0005,584
Total time and savings deposits$21,282,0005,773
Noninterest-bearing deposits$4,739,0005,565
Interest-bearing deposits$21,282,0005,777
Retail deposits$22,583,0005,831
Estimated insured deposits$20,366,0005,861
IRAs and Keogh plan accounts$397,0005,741
Brokered deposits$3,438,0001,892
Fully insured brokered deposits$3,438,0001,731
Deposits obtained via list services, yet not brokered$1,246,0001,171
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$26,697,0005,853
Deposits held in domestic offices$26,697,0005,853
Individuals, partnerships, and corporations$24,372,0005,812
U.S. Government$01,159
States and political subdivisions in the U.S.$2,325,0004,720
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$12,660,0005,419
Demand deposits$6,040,0005,419
Nontransaction accounts$14,037,0005,918
Money market deposit accounts (MMDAs)$627,0005,682
Other savings deposits (excluding MMDAs)$4,280,0005,196
Total time deposits$9,130,0005,686
Total time and savings deposits$20,657,0005,850
Noninterest-bearing deposits$6,040,0005,437
Interest-bearing deposits$20,657,0005,855
Retail deposits$23,259,0005,878
Estimated insured deposits$20,660,0005,919
IRAs and Keogh plan accounts$378,0005,798
Brokered deposits$3,438,0001,868
Fully insured brokered deposits$3,438,0001,724
Deposits obtained via list services, yet not brokered$498,0001,261
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$27,097,0005,898
Deposits held in domestic offices$27,097,0005,898
Individuals, partnerships, and corporations$24,730,0005,856
U.S. Government$01,296
States and political subdivisions in the U.S.$2,367,0004,724
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$11,317,0005,575
Demand deposits$5,248,0005,611
Nontransaction accounts$15,780,0005,913
Money market deposit accounts (MMDAs)$1,121,0005,636
Other savings deposits (excluding MMDAs)$4,724,0005,103
Total time deposits$9,935,0005,684
Total time and savings deposits$21,849,0005,862
Noninterest-bearing deposits$5,248,0005,607
Interest-bearing deposits$21,849,0005,862
Retail deposits$23,959,0005,923
Estimated insured deposits$20,686,0005,976
IRAs and Keogh plan accounts$378,0005,853
Brokered deposits$3,138,0001,897
Fully insured brokered deposits$3,138,0001,759
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$26,537,0005,978
Deposits held in domestic offices$26,537,0005,978
Individuals, partnerships, and corporations$24,017,0005,943
U.S. Government$01,197
States and political subdivisions in the U.S.$2,520,0004,710
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$10,297,0005,682
Demand deposits$4,859,0005,681
Nontransaction accounts$16,240,0005,977
Money market deposit accounts (MMDAs)$1,020,0005,744
Other savings deposits (excluding MMDAs)$5,292,0005,006
Total time deposits$9,928,0005,775
Total time and savings deposits$21,678,0005,943
Noninterest-bearing deposits$4,859,0005,696
Interest-bearing deposits$21,678,0005,948
Retail deposits$23,548,0006,001
Estimated insured deposits$20,710,0006,045
IRAs and Keogh plan accounts$395,0005,920
Brokered deposits$2,989,0001,934
Fully insured brokered deposits$2,989,0001,784
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$26,341,0006,055
Deposits held in domestic offices$26,341,0006,055
Individuals, partnerships, and corporations$23,653,0006,033
U.S. Government$01,235
States and political subdivisions in the U.S.$2,688,0004,720
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$12,489,0005,569
Demand deposits$6,038,0005,571
Nontransaction accounts$13,852,0006,123
Money market deposit accounts (MMDAs)$1,009,0005,820
Other savings deposits (excluding MMDAs)$4,623,0005,225
Total time deposits$8,220,0005,968
Total time and savings deposits$20,303,0006,059
Noninterest-bearing deposits$6,038,0005,601
Interest-bearing deposits$20,304,0006,049
Retail deposits$23,352,0006,076
Estimated insured deposits$19,244,0006,153
IRAs and Keogh plan accounts$395,0005,988
Brokered deposits$2,989,0001,903
Fully insured brokered deposits$2,989,0001,758
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$28,523,0006,090
Deposits held in domestic offices$28,523,0006,090
Individuals, partnerships, and corporations$26,422,0006,012
U.S. Government$01,228
States and political subdivisions in the U.S.$2,101,0004,930
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$15,457,0005,357
Demand deposits$8,373,0005,298
Nontransaction accounts$13,066,0006,211
Money market deposit accounts (MMDAs)$1,465,0005,778
Other savings deposits (excluding MMDAs)$4,515,0005,285
Total time deposits$7,086,0006,105
Total time and savings deposits$20,150,0006,127
Noninterest-bearing deposits$8,374,0005,324
Interest-bearing deposits$20,149,0006,125
Retail deposits$26,332,0006,084
Estimated insured deposits$21,452,0006,180
IRAs and Keogh plan accounts$383,0006,051
Brokered deposits$2,191,0001,999
Fully insured brokered deposits$2,191,0001,848
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$25,769,0006,217
Deposits held in domestic offices$25,769,0006,217
Individuals, partnerships, and corporations$23,755,0006,170
U.S. Government$01,345
States and political subdivisions in the U.S.$2,014,0005,008
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$13,545,0005,603
Demand deposits$8,195,0005,399
Nontransaction accounts$12,224,0006,322
Money market deposit accounts (MMDAs)$1,012,0005,959
Other savings deposits (excluding MMDAs)$3,549,0005,558
Total time deposits$7,663,0006,165
Total time and savings deposits$17,574,0006,275
Noninterest-bearing deposits$8,195,0005,437
Interest-bearing deposits$17,574,0006,279
Retail deposits$23,080,0006,238
Estimated insured deposits$20,844,0006,273
IRAs and Keogh plan accounts$405,0006,131
Brokered deposits$2,689,0001,920
Fully insured brokered deposits$2,689,0001,781
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$27,447,0006,248
Deposits held in domestic offices$27,447,0006,248
Individuals, partnerships, and corporations$25,366,0006,187
U.S. Government$01,257
States and political subdivisions in the U.S.$2,081,0004,996
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$14,133,0005,539
Demand deposits$7,983,0005,415
Nontransaction accounts$13,314,0006,370
Money market deposit accounts (MMDAs)$1,056,0006,028
Other savings deposits (excluding MMDAs)$4,378,0005,405
Total time deposits$7,880,0006,238
Total time and savings deposits$19,464,0006,297
Noninterest-bearing deposits$7,983,0005,460
Interest-bearing deposits$19,464,0006,299
Retail deposits$25,256,0006,254
Estimated insured deposits$21,260,0006,333
IRAs and Keogh plan accounts$411,0006,200
Brokered deposits$2,191,0002,010
Fully insured brokered deposits$2,191,0001,854
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$26,170,0006,341
Deposits held in domestic offices$26,170,0006,340
Individuals, partnerships, and corporations$24,579,0006,280
U.S. Government$01,331
States and political subdivisions in the U.S.$1,591,0005,231
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$13,037,0005,713
Demand deposits$7,281,0005,594
Nontransaction accounts$13,133,0006,444
Money market deposit accounts (MMDAs)$1,144,0006,069
Other savings deposits (excluding MMDAs)$4,402,0005,432
Total time deposits$7,586,0006,327
Total time and savings deposits$18,889,0006,381
Noninterest-bearing deposits$7,281,0005,629
Interest-bearing deposits$18,889,0006,379
Retail deposits$24,228,0006,346
Estimated insured deposits$20,624,0006,424
IRAs and Keogh plan accounts$517,0006,229
Brokered deposits$1,942,0002,074
Fully insured brokered deposits$1,942,0001,914
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$28,604,0006,363
Deposits held in domestic offices$28,604,0006,363
Individuals, partnerships, and corporations$27,108,0006,279
U.S. Government$01,317
States and political subdivisions in the U.S.$1,496,0005,290
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$15,571,0005,505
Demand deposits$9,494,0005,232
Nontransaction accounts$13,033,0006,513
Money market deposit accounts (MMDAs)$1,358,0006,091
Other savings deposits (excluding MMDAs)$4,632,0005,401
Total time deposits$7,043,0006,425
Total time and savings deposits$19,110,0006,440
Noninterest-bearing deposits$9,494,0005,292
Interest-bearing deposits$19,110,0006,440
Retail deposits$26,970,0006,349
Estimated insured deposits$23,143,0006,423
IRAs and Keogh plan accounts$478,0006,314
Brokered deposits$1,634,0002,108
Fully insured brokered deposits$1,634,0001,941
Deposits obtained via list services, yet not brokered$98,0001,386
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$23,934,0006,538
Deposits held in domestic offices$23,934,0006,537
Individuals, partnerships, and corporations$21,702,0006,507
U.S. Government$01,474
States and political subdivisions in the U.S.$2,232,0005,041
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$11,771,0005,932
Demand deposits$7,171,0005,700
Nontransaction accounts$12,163,0006,616
Money market deposit accounts (MMDAs)$1,014,0006,238
Other savings deposits (excluding MMDAs)$4,412,0005,431
Total time deposits$6,737,0006,530
Total time and savings deposits$16,763,0006,573
Noninterest-bearing deposits$7,171,0005,747
Interest-bearing deposits$16,763,0006,571
Retail deposits$23,445,0006,503
Estimated insured deposits$20,438,0006,555
IRAs and Keogh plan accounts$466,0006,390
Brokered deposits$489,0002,430
Fully insured brokered deposits$489,0002,270
Deposits obtained via list services, yet not brokered$98,0001,386
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$27,516,0006,516
Deposits held in domestic offices$27,516,0006,515
Individuals, partnerships, and corporations$25,769,0006,446
U.S. Government$01,406
States and political subdivisions in the U.S.$1,747,0005,233
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$14,519,0005,629
Demand deposits$7,950,0005,550
Nontransaction accounts$12,997,0006,665
Money market deposit accounts (MMDAs)$1,304,0006,240
Other savings deposits (excluding MMDAs)$5,270,0005,207
Total time deposits$6,423,0006,638
Total time and savings deposits$19,566,0006,568
Noninterest-bearing deposits$7,950,0005,606
Interest-bearing deposits$19,566,0006,569
Retail deposits$27,027,0006,472
Estimated insured deposits$21,226,0006,611
IRAs and Keogh plan accounts$464,0006,464
Brokered deposits$489,0002,435
Fully insured brokered deposits$489,0002,282
Deposits obtained via list services, yet not brokered$98,0001,383
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$28,926,0006,527
Deposits held in domestic offices$28,926,0006,527
Individuals, partnerships, and corporations$27,205,0006,451
U.S. Government$01,377
States and political subdivisions in the U.S.$1,721,0005,274
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$16,425,0005,466
Demand deposits$8,507,0005,445
Nontransaction accounts$12,501,0006,727
Money market deposit accounts (MMDAs)$1,292,0006,297
Other savings deposits (excluding MMDAs)$4,287,0005,541
Total time deposits$6,923,0006,661
Total time and savings deposits$20,419,0006,593
Noninterest-bearing deposits$8,507,0005,513
Interest-bearing deposits$20,419,0006,596
Retail deposits$28,437,0006,488
Estimated insured deposits$21,992,0006,644
IRAs and Keogh plan accounts$487,0006,494
Brokered deposits$489,0002,451
Fully insured brokered deposits$489,0002,299
Deposits obtained via list services, yet not brokered$98,0001,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$33,015,0006,485
Deposits held in domestic offices$33,015,0006,485
Individuals, partnerships, and corporations$31,210,0006,391
U.S. Government$01,424
States and political subdivisions in the U.S.$1,805,0005,277
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$20,301,0005,068
Demand deposits$9,442,0005,331
Nontransaction accounts$12,714,0006,791
Money market deposit accounts (MMDAs)$1,227,0006,378
Other savings deposits (excluding MMDAs)$4,519,0005,477
Total time deposits$6,968,0006,741
Total time and savings deposits$23,573,0006,572
Noninterest-bearing deposits$10,858,0005,142
Interest-bearing deposits$22,157,0006,616
Retail deposits$32,526,0006,427
Estimated insured deposits$23,737,0006,671
IRAs and Keogh plan accounts$467,0006,579
Brokered deposits$489,0002,478
Fully insured brokered deposits$489,0002,330
Deposits obtained via list services, yet not brokered$98,0001,394
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$22,928,0006,816
Deposits held in domestic offices$22,928,0006,815
Individuals, partnerships, and corporations$21,130,0006,769
U.S. Government$01,583
States and political subdivisions in the U.S.$1,798,0005,306
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$12,153,0006,063
Demand deposits$6,534,0005,988
Nontransaction accounts$10,775,0006,908
Money market deposit accounts (MMDAs)$654,0006,563
Other savings deposits (excluding MMDAs)$3,267,0005,882
Total time deposits$6,854,0006,814
Total time and savings deposits$16,394,0006,840
Noninterest-bearing deposits$6,534,0006,023
Interest-bearing deposits$16,394,0006,841
Retail deposits$22,239,0006,802
Estimated insured deposits$20,057,0006,838
IRAs and Keogh plan accounts$454,0006,638
Brokered deposits$689,0002,437
Fully insured brokered deposits$689,0002,280
Deposits obtained via list services, yet not brokered$98,0001,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$23,537,0006,871
Deposits held in domestic offices$23,537,0006,871
Individuals, partnerships, and corporations$21,564,0006,823
U.S. Government$01,457
States and political subdivisions in the U.S.$1,973,0005,238
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$12,328,0005,984
Demand deposits$5,419,0006,183
Nontransaction accounts$11,209,0006,994
Money market deposit accounts (MMDAs)$698,0006,654
Other savings deposits (excluding MMDAs)$3,221,0005,927
Total time deposits$7,290,0006,891
Total time and savings deposits$18,118,0006,888
Noninterest-bearing deposits$5,419,0006,233
Interest-bearing deposits$18,118,0006,887
Retail deposits$22,848,0006,844
Estimated insured deposits$19,472,0006,935
IRAs and Keogh plan accounts$446,0006,733
Brokered deposits$689,0002,483
Fully insured brokered deposits$689,0002,322
Deposits obtained via list services, yet not brokered$98,0001,417
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$24,967,0006,892
Deposits held in domestic offices$24,967,0006,891
Individuals, partnerships, and corporations$23,323,0006,827
U.S. Government$01,535
States and political subdivisions in the U.S.$1,644,0005,422
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$13,309,0005,859
Demand deposits$7,380,0005,750
Nontransaction accounts$11,658,0007,043
Money market deposit accounts (MMDAs)$645,0006,740
Other savings deposits (excluding MMDAs)$3,385,0005,890
Total time deposits$7,628,0006,932
Total time and savings deposits$17,587,0006,960
Noninterest-bearing deposits$5,930,0006,109
Interest-bearing deposits$19,037,0006,919
Retail deposits$24,179,0006,856
Estimated insured deposits$21,950,0006,920
IRAs and Keogh plan accounts$448,0006,784
Brokered deposits$788,0002,506
Fully insured brokered deposits$788,0002,341
Deposits obtained via list services, yet not brokered$98,0001,445
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$27,451,0006,882
Deposits held in domestic offices$27,451,0006,881
Individuals, partnerships, and corporations$25,471,0006,816
U.S. Government$01,579
States and political subdivisions in the U.S.$1,980,0005,291
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$14,595,0005,757
Demand deposits$7,744,0005,721
Nontransaction accounts$12,856,0007,063
Money market deposit accounts (MMDAs)$690,0006,795
Other savings deposits (excluding MMDAs)$3,291,0005,933
Total time deposits$8,875,0006,914
Total time and savings deposits$19,707,0006,962
Noninterest-bearing deposits$7,700,0005,798
Interest-bearing deposits$19,751,0006,955
Retail deposits$26,479,0006,844
Estimated insured deposits$23,116,0006,956
IRAs and Keogh plan accounts$400,0006,868
Brokered deposits$972,0002,522
Fully insured brokered deposits$972,0002,357
Deposits obtained via list services, yet not brokered$98,0001,448
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$21,723,0007,080
Deposits held in domestic offices$21,723,0007,079
Individuals, partnerships, and corporations$19,799,0007,024
U.S. Government$01,780
States and political subdivisions in the U.S.$1,924,0005,144
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$10,930,0006,227
Demand deposits$5,119,0006,311
Nontransaction accounts$10,793,0007,170
Money market deposit accounts (MMDAs)$900,0006,745
Other savings deposits (excluding MMDAs)$1,820,0006,452
Total time deposits$8,074,0007,016
Total time and savings deposits$16,604,0007,081
Noninterest-bearing deposits$5,119,0006,360
Interest-bearing deposits$16,604,0007,079
Retail deposits$20,503,0007,058
Estimated insured deposits$19,438,0007,087
IRAs and Keogh plan accounts$389,0006,897
Brokered deposits$1,220,0002,507
Fully insured brokered deposits$1,220,0002,343
Deposits obtained via list services, yet not brokered$98,0001,429
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$21,059,0007,166
Deposits held in domestic offices$21,059,0007,165
Individuals, partnerships, and corporations$19,135,0007,110
U.S. Government$01,652
States and political subdivisions in the U.S.$1,924,0005,122
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$9,363,0006,443
Demand deposits$3,463,0006,683
Nontransaction accounts$11,696,0007,211
Money market deposit accounts (MMDAs)$767,0006,850
Other savings deposits (excluding MMDAs)$2,195,0006,327
Total time deposits$8,734,0007,053
Total time and savings deposits$17,596,0007,126
Noninterest-bearing deposits$3,463,0006,724
Interest-bearing deposits$17,596,0007,117
Retail deposits$19,839,0007,144
Estimated insured deposits$18,008,0007,190
IRAs and Keogh plan accounts$392,0006,972
Brokered deposits$1,220,0002,595
Fully insured brokered deposits$1,220,0002,424
Deposits obtained via list services, yet not brokered$494,0001,299
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$23,026,0007,161
Deposits held in domestic offices$23,026,0007,161
Individuals, partnerships, and corporations$21,313,0007,104
U.S. Government$01,633
States and political subdivisions in the U.S.$1,713,0005,267
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$12,300,0005,992
Demand deposits$6,420,0005,902
Nontransaction accounts$10,726,0007,315
Money market deposit accounts (MMDAs)$552,0006,987
Other savings deposits (excluding MMDAs)$2,447,0006,273
Total time deposits$7,727,0007,198
Total time and savings deposits$16,606,0007,226
Noninterest-bearing deposits$12,300,0004,561
Interest-bearing deposits$10,726,0007,359
Retail deposits$21,806,0007,142
Estimated insured deposits$19,848,0007,207
IRAs and Keogh plan accounts$437,0007,009
Brokered deposits$1,220,0002,686
Fully insured brokered deposits$1,220,0002,508
Deposits obtained via list services, yet not brokered$692,0001,279
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$24,992,0007,148
Deposits held in domestic offices$24,992,0007,148
Individuals, partnerships, and corporations$23,285,0007,095
U.S. Government$01,643
States and political subdivisions in the U.S.$1,707,0005,284
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$12,538,0006,009
Demand deposits$5,933,0006,071
Nontransaction accounts$12,454,0007,310
Money market deposit accounts (MMDAs)$590,0007,030
Other savings deposits (excluding MMDAs)$2,871,0006,087
Total time deposits$8,993,0007,169
Total time and savings deposits$19,059,0007,195
Noninterest-bearing deposits$12,538,0004,496
Interest-bearing deposits$12,454,0007,389
Retail deposits$23,488,0007,134
Estimated insured deposits$21,505,0007,203
IRAs and Keogh plan accounts$426,0007,069
Brokered deposits$1,504,0002,662
Fully insured brokered deposits$1,504,0002,479
Deposits obtained via list services, yet not brokered$791,0001,218
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$19,799,0007,367
Deposits held in domestic offices$19,799,0007,367
Individuals, partnerships, and corporations$18,106,0007,321
U.S. Government$02,902
States and political subdivisions in the U.S.$1,693,0005,315
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$9,257,0006,532
Demand deposits$4,530,0006,489
Nontransaction accounts$10,542,0007,445
Money market deposit accounts (MMDAs)$333,0007,174
Other savings deposits (excluding MMDAs)$1,900,0006,499
Total time deposits$8,309,0007,295
Total time and savings deposits$15,269,0007,371
Noninterest-bearing deposits$4,530,0006,540
Interest-bearing deposits$15,269,0007,364
Retail deposits$18,342,0007,363
Estimated insured deposits$17,474,0007,387
IRAs and Keogh plan accounts$415,0007,144
Brokered deposits$1,457,0002,795
Fully insured brokered deposits$1,457,0002,607
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$19,520,0007,460
Deposits held in domestic offices$19,520,0007,460
Individuals, partnerships, and corporations$17,867,0007,412
U.S. Government$03,279
States and political subdivisions in the U.S.$1,653,0005,401
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$7,935,0006,746
Demand deposits$4,754,0006,423
Nontransaction accounts$11,585,0007,494
Money market deposit accounts (MMDAs)$360,0007,258
Other savings deposits (excluding MMDAs)$2,007,0006,495
Total time deposits$9,218,0007,326
Total time and savings deposits$14,766,0007,473
Noninterest-bearing deposits$7,935,0005,549
Interest-bearing deposits$11,585,0007,561
Retail deposits$17,964,0007,452
Estimated insured deposits$17,080,0007,477
IRAs and Keogh plan accounts$421,0007,228
Brokered deposits$1,556,0002,844
Fully insured brokered deposits$1,556,0002,640
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$20,283,0007,497
Deposits held in domestic offices$20,283,0007,497
Individuals, partnerships, and corporations$18,800,0007,439
U.S. Government$03,428
States and political subdivisions in the U.S.$1,483,0005,549
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$8,541,0006,669
Demand deposits$4,805,0006,376
Nontransaction accounts$11,742,0007,555
Money market deposit accounts (MMDAs)$406,0007,303
Other savings deposits (excluding MMDAs)$2,474,0006,313
Total time deposits$8,862,0007,406
Total time and savings deposits$15,478,0007,518
Noninterest-bearing deposits$8,541,0005,314
Interest-bearing deposits$11,742,0007,623
Retail deposits$18,777,0007,489
Estimated insured deposits$17,625,0007,512
IRAs and Keogh plan accounts$415,0007,278
Brokered deposits$1,506,0002,933
Fully insured brokered deposits$1,506,0002,735
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$22,497,0007,518
Deposits held in domestic offices$22,497,0007,517
Individuals, partnerships, and corporations$20,955,0007,454
U.S. Government$03,500
States and political subdivisions in the U.S.$1,542,0005,555
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$10,273,0006,430
Demand deposits$4,782,0006,457
Nontransaction accounts$12,224,0007,635
Money market deposit accounts (MMDAs)$412,0007,398
Other savings deposits (excluding MMDAs)$2,213,0006,499
Total time deposits$9,599,0007,456
Total time and savings deposits$17,715,0007,524
Noninterest-bearing deposits$10,273,0004,905
Interest-bearing deposits$12,224,0007,706
Retail deposits$20,991,0007,502
Estimated insured deposits$20,136,0007,514
IRAs and Keogh plan accounts$385,0007,393
Brokered deposits$1,506,0003,043
Fully insured brokered deposits$1,506,0002,837
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$18,587,0007,699
Deposits held in domestic offices$18,587,0007,698
Individuals, partnerships, and corporations$17,089,0007,650
U.S. Government$03,705
States and political subdivisions in the U.S.$1,498,0005,617
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$7,333,0007,036
Demand deposits$4,144,0006,785
Nontransaction accounts$11,254,0007,734
Money market deposit accounts (MMDAs)$308,0007,497
Other savings deposits (excluding MMDAs)$1,594,0006,793
Total time deposits$9,352,0007,533
Total time and savings deposits$14,443,0007,697
Noninterest-bearing deposits$7,333,0005,814
Interest-bearing deposits$11,254,0007,795
Retail deposits$17,821,0007,590
Estimated insured deposits$17,349,0007,673
IRAs and Keogh plan accounts$340,0007,453
Brokered deposits$1,507,0003,083
Fully insured brokered deposits$1,507,0002,675
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$18,701,0007,757
Deposits held in domestic offices$18,701,0007,757
Individuals, partnerships, and corporations$17,455,0007,700
U.S. Government$03,620
States and political subdivisions in the U.S.$1,246,0005,758
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$7,328,0006,970
Demand deposits$2,913,0007,187
Nontransaction accounts$11,373,0007,801
Money market deposit accounts (MMDAs)$376,0007,545
Other savings deposits (excluding MMDAs)$1,712,0006,756
Total time deposits$9,285,0007,601
Total time and savings deposits$15,788,0007,715
Noninterest-bearing deposits$7,328,0005,658
Interest-bearing deposits$11,373,0007,861
Retail deposits$17,893,0007,634
Estimated insured deposits$16,900,0007,751
IRAs and Keogh plan accounts$332,0007,513
Brokered deposits$1,309,0003,224
Fully insured brokered deposits$1,309,0002,891
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$18,781,0007,828
Deposits held in domestic offices$18,781,0007,827
Individuals, partnerships, and corporations$17,648,0007,763
U.S. Government$03,557
States and political subdivisions in the U.S.$1,133,0005,900
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$7,645,0006,978
Demand deposits$3,424,0007,048
Nontransaction accounts$11,136,0007,886
Money market deposit accounts (MMDAs)$373,0007,633
Other savings deposits (excluding MMDAs)$1,733,0006,781
Total time deposits$9,029,0007,687
Total time and savings deposits$15,357,0007,810
Noninterest-bearing deposits$3,425,0007,101
Interest-bearing deposits$15,356,0007,805
Retail deposits$18,225,0007,677
Estimated insured deposits$13,143,0007,888
IRAs and Keogh plan accounts$331,0007,576
Brokered deposits$1,309,0003,289
Fully insured brokered deposits$1,309,0003,018
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$19,526,0007,850
Deposits held in domestic offices$19,526,0007,850
Individuals, partnerships, and corporations$18,397,0007,790
U.S. Government$03,628
States and political subdivisions in the U.S.$1,129,0005,911
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$8,379,0006,818
Demand deposits$3,792,0006,936
Nontransaction accounts$11,147,0007,934
Money market deposit accounts (MMDAs)$282,0007,716
Other savings deposits (excluding MMDAs)$1,707,0006,826
Total time deposits$9,158,0007,713
Total time and savings deposits$15,734,0007,826
Noninterest-bearing deposits$3,792,0006,985
Interest-bearing deposits$15,734,0007,818
Retail deposits$18,971,0007,694
Estimated insured deposits$13,508,0007,918
IRAs and Keogh plan accounts$369,0007,578
Brokered deposits$1,507,0003,310
Fully insured brokered deposits$1,507,0003,048
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$19,146,0007,887
Deposits held in domestic offices$19,146,0007,887
Individuals, partnerships, and corporations$17,964,0007,830
U.S. Government$03,888
States and political subdivisions in the U.S.$1,182,0005,905
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$6,262,0007,317
Demand deposits$3,030,0007,307
Nontransaction accounts$12,884,0007,877
Money market deposit accounts (MMDAs)$286,0007,747
Other savings deposits (excluding MMDAs)$1,345,0007,001
Total time deposits$11,253,0007,566
Total time and savings deposits$16,116,0007,841
Noninterest-bearing deposits$3,030,0007,349
Interest-bearing deposits$16,116,0007,832
Retail deposits$18,393,0007,741
Estimated insured deposits$15,191,0007,872
IRAs and Keogh plan accounts$366,0007,587
Brokered deposits$2,678,0002,989
Fully insured brokered deposits$2,678,0002,829
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$16,878,0008,012
Deposits held in domestic offices$16,878,0008,012
Individuals, partnerships, and corporations$15,678,0007,973
U.S. Government$03,764
States and political subdivisions in the U.S.$1,200,0005,858
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,897,0007,601
Demand deposits$1,849,0007,752
Nontransaction accounts$11,981,0007,978
Money market deposit accounts (MMDAs)$311,0007,797
Other savings deposits (excluding MMDAs)$1,067,0007,248
Total time deposits$10,603,0007,678
Total time and savings deposits$15,029,0007,928
Noninterest-bearing deposits$1,849,0007,795
Interest-bearing deposits$15,029,0007,921
Retail deposits$16,116,0007,888
Estimated insured deposits$13,350,0008,006
IRAs and Keogh plan accounts$357,0007,621
Brokered deposits$2,579,0002,832
Fully insured brokered deposits$2,379,0002,725
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$17,166,0008,045
Deposits held in domestic offices$17,166,0008,043
Individuals, partnerships, and corporations$15,798,0008,008
U.S. Government$03,873
States and political subdivisions in the U.S.$1,368,0005,770
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$6,173,0007,372
Demand deposits$2,680,0007,530
Nontransaction accounts$10,993,0008,064
Money market deposit accounts (MMDAs)$268,0007,882
Other savings deposits (excluding MMDAs)$1,072,0007,293
Total time deposits$9,653,0007,792
Total time and savings deposits$14,486,0007,998
Noninterest-bearing deposits$2,680,0007,571
Interest-bearing deposits$14,486,0007,994
Retail deposits$16,579,0007,893
Estimated insured deposits$13,799,0008,024
IRAs and Keogh plan accounts$360,0007,616
Brokered deposits$2,187,0002,658
Fully insured brokered deposits$2,187,0002,471
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$15,938,0008,119
Deposits held in domestic offices$15,938,0008,118
Individuals, partnerships, and corporations$14,370,0008,095
U.S. Government$03,876
States and political subdivisions in the U.S.$1,568,0005,656
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,517,0007,300
Demand deposits$2,850,0007,429
Nontransaction accounts$9,421,0008,172
Money market deposit accounts (MMDAs)$280,0007,903
Other savings deposits (excluding MMDAs)$1,093,0007,306
Total time deposits$8,048,0007,960
Total time and savings deposits$13,088,0008,076
Noninterest-bearing deposits$2,850,0007,476
Interest-bearing deposits$13,088,0008,074
Retail deposits$15,357,0007,992
Estimated insured deposits$11,685,0008,136
IRAs and Keogh plan accounts$364,0007,633
Brokered deposits$1,622,0002,755
Fully insured brokered deposits$1,622,0002,557
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$16,521,0008,091
Deposits held in domestic offices$16,521,0008,090
Individuals, partnerships, and corporations$15,049,0008,061
U.S. Government$04,156
States and political subdivisions in the U.S.$1,472,0005,723
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,120,0007,632
Demand deposits$2,026,0007,759
Nontransaction accounts$11,401,0008,061
Money market deposit accounts (MMDAs)$146,0007,980
Other savings deposits (excluding MMDAs)$890,0007,443
Total time deposits$10,365,0007,754
Total time and savings deposits$14,495,0008,012
Noninterest-bearing deposits$2,026,0007,797
Interest-bearing deposits$14,495,0008,005
Retail deposits$16,174,0007,934
Estimated insured deposits$13,071,0008,080
IRAs and Keogh plan accounts$367,0007,651
Brokered deposits$2,602,0002,530
Fully insured brokered deposits$2,602,0002,342
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$16,310,0008,113
Deposits held in domestic offices$16,310,0008,112
Individuals, partnerships, and corporations$14,503,0008,097
U.S. Government$03,924
States and political subdivisions in the U.S.$1,807,0005,454
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,381,0007,763
Demand deposits$1,562,0007,923
Nontransaction accounts$11,929,0008,059
Money market deposit accounts (MMDAs)$181,0007,978
Other savings deposits (excluding MMDAs)$781,0007,575
Total time deposits$10,967,0007,702
Total time and savings deposits$14,748,0008,020
Noninterest-bearing deposits$1,562,0007,974
Interest-bearing deposits$14,748,0008,013
Retail deposits$15,969,0007,961
Estimated insured deposits$12,998,0008,110
IRAs and Keogh plan accounts$331,0007,718
Brokered deposits$2,800,0002,499
Fully insured brokered deposits$2,800,0002,298
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$15,752,0008,184
Deposits held in domestic offices$15,752,0008,182
Individuals, partnerships, and corporations$13,446,0008,198
U.S. Government$04,057
States and political subdivisions in the U.S.$2,306,0005,170
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,503,0007,817
Demand deposits$1,612,0007,967
Nontransaction accounts$11,249,0008,150
Money market deposit accounts (MMDAs)$206,0008,014
Other savings deposits (excluding MMDAs)$874,0007,596
Total time deposits$10,169,0007,812
Total time and savings deposits$14,140,0008,107
Noninterest-bearing deposits$1,612,0008,018
Interest-bearing deposits$14,140,0008,102
Retail deposits$15,117,0008,067
Estimated insured deposits$12,590,0008,175
IRAs and Keogh plan accounts$331,0007,786
Brokered deposits$3,687,0002,316
Fully insured brokered deposits$3,687,0002,120
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$17,602,0008,139
Deposits held in domestic offices$17,602,0008,138
Individuals, partnerships, and corporations$15,762,0008,116
U.S. Government$04,056
States and political subdivisions in the U.S.$1,840,0005,523
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$5,048,0007,733
Demand deposits$2,308,0007,740
Nontransaction accounts$12,554,0008,102
Money market deposit accounts (MMDAs)$191,0008,052
Other savings deposits (excluding MMDAs)$928,0007,635
Total time deposits$11,435,0007,698
Total time and savings deposits$15,294,0008,077
Noninterest-bearing deposits$5,048,0006,685
Interest-bearing deposits$12,554,0008,223
Retail deposits$16,867,0007,979
Estimated insured deposits$13,720,0008,140
IRAs and Keogh plan accounts$331,0007,819
Brokered deposits$4,083,0002,232
Fully insured brokered deposits$4,083,0002,042
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$17,827,0008,146
Deposits held in domestic offices$17,827,0008,145
Individuals, partnerships, and corporations$16,095,0008,114
U.S. Government$04,273
States and political subdivisions in the U.S.$1,732,0005,618
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,834,0007,831
Demand deposits$1,927,0007,909
Nontransaction accounts$12,993,0008,080
Money market deposit accounts (MMDAs)$81,0008,140
Other savings deposits (excluding MMDAs)$774,0007,745
Total time deposits$12,138,0007,597
Total time and savings deposits$15,900,0008,051
Noninterest-bearing deposits$1,927,0007,956
Interest-bearing deposits$15,900,0008,051
Retail deposits$16,502,0008,015
Estimated insured deposits$14,128,0008,140
IRAs and Keogh plan accounts$435,0007,742
Brokered deposits$5,170,0002,074
Fully insured brokered deposits$4,576,0001,936
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$16,651,0008,228
Deposits held in domestic offices$16,651,0008,227
Individuals, partnerships, and corporations$15,340,0008,176
U.S. Government$04,163
States and political subdivisions in the U.S.$1,311,0005,887
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,488,0008,131
Demand deposits$1,212,0008,208
Nontransaction accounts$13,163,0008,094
Money market deposit accounts (MMDAs)$175,0008,135
Other savings deposits (excluding MMDAs)$764,0007,848
Total time deposits$12,224,0007,590
Total time and savings deposits$15,439,0008,106
Noninterest-bearing deposits$1,212,0008,241
Interest-bearing deposits$15,439,0008,098
Retail deposits$15,099,0008,118
Estimated insured deposits$13,632,0008,204
IRAs and Keogh plan accounts$442,0007,776
Brokered deposits$5,507,0001,999
Fully insured brokered deposits$4,773,0001,896
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$15,011,0008,344
Deposits held in domestic offices$15,011,0008,342
Individuals, partnerships, and corporations$13,642,0008,304
U.S. Government$04,264
States and political subdivisions in the U.S.$1,369,0005,881
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,763,0008,146
Demand deposits$1,437,0008,168
Nontransaction accounts$11,248,0008,259
Money market deposit accounts (MMDAs)$205,0008,152
Other savings deposits (excluding MMDAs)$864,0007,872
Total time deposits$10,179,0007,829
Total time and savings deposits$13,574,0008,243
Noninterest-bearing deposits$1,437,0008,199
Interest-bearing deposits$13,574,0008,239
Retail deposits$13,737,0008,242
Estimated insured deposits$12,545,0008,297
IRAs and Keogh plan accounts$344,0007,903
Brokered deposits$4,934,0001,998
Fully insured brokered deposits$4,200,0001,851
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$14,750,0008,380
Deposits held in domestic offices$14,750,0008,379
Individuals, partnerships, and corporations$13,413,0008,334
U.S. Government$04,261
States and political subdivisions in the U.S.$1,337,0005,942
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,291,0008,087
Demand deposits$1,900,0008,021
Nontransaction accounts$10,459,0008,315
Money market deposit accounts (MMDAs)$222,0008,157
Other savings deposits (excluding MMDAs)$807,0007,957
Total time deposits$9,430,0007,910
Total time and savings deposits$12,850,0008,303
Noninterest-bearing deposits$1,900,0008,054
Interest-bearing deposits$12,850,0008,299
Retail deposits$13,282,0008,310
Estimated insured deposits$12,383,0008,336
IRAs and Keogh plan accounts$346,0007,914
Brokered deposits$4,241,0001,929
Fully insured brokered deposits$3,507,0001,797
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$12,081,0008,534
Deposits held in domestic offices$12,081,0008,532
Individuals, partnerships, and corporations$10,905,0008,509
U.S. Government$04,442
States and political subdivisions in the U.S.$1,176,0006,101
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,657,0008,094
Demand deposits$1,912,0008,079
Nontransaction accounts$7,424,0008,532
Money market deposit accounts (MMDAs)$180,0008,218
Other savings deposits (excluding MMDAs)$776,0008,020
Total time deposits$6,468,0008,279
Total time and savings deposits$10,169,0008,494
Noninterest-bearing deposits$1,912,0008,118
Interest-bearing deposits$10,169,0008,485
Retail deposits$10,654,0008,489
Estimated insured deposits$9,809,0008,490
IRAs and Keogh plan accounts$350,0007,952
Brokered deposits$1,472,0002,357
Fully insured brokered deposits$977,0002,199
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$11,786,0008,577
Deposits held in domestic offices$11,786,0008,574
Individuals, partnerships, and corporations$10,608,0008,540
U.S. Government$04,317
States and political subdivisions in the U.S.$1,178,0006,119
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,862,0008,230
Demand deposits$1,449,0008,247
Nontransaction accounts$7,924,0008,544
Money market deposit accounts (MMDAs)$218,0008,208
Other savings deposits (excluding MMDAs)$878,0008,035
Total time deposits$6,828,0008,272
Total time and savings deposits$10,337,0008,512
Noninterest-bearing deposits$1,449,0008,282
Interest-bearing deposits$10,337,0008,504
Retail deposits$10,265,0008,543
Estimated insured deposits$9,386,0008,550
IRAs and Keogh plan accounts$355,0007,995
Brokered deposits$1,472,0002,253
Fully insured brokered deposits$977,0002,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$11,405,0008,592
Deposits held in domestic offices$11,405,0008,590
Individuals, partnerships, and corporations$10,625,0008,543
U.S. Government$04,271
States and political subdivisions in the U.S.$780,0006,445
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,744,0008,264
Demand deposits$1,435,0008,253
Nontransaction accounts$7,661,0008,568
Money market deposit accounts (MMDAs)$285,0008,180
Other savings deposits (excluding MMDAs)$1,022,0007,982
Total time deposits$6,354,0008,323
Total time and savings deposits$9,970,0008,536
Noninterest-bearing deposits$1,435,0008,274
Interest-bearing deposits$9,970,0008,534
Retail deposits$10,014,0008,573
Estimated insured deposits$9,727,0008,546
IRAs and Keogh plan accounts$355,0008,007
Brokered deposits$1,214,0002,163
Fully insured brokered deposits$719,0002,050
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$13,352,0008,597
Deposits held in domestic offices$13,352,0008,595
Individuals, partnerships, and corporations$12,546,0008,540
U.S. Government$04,329
States and political subdivisions in the U.S.$806,0006,470
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,831,0008,135
Demand deposits$2,044,0008,089
Nontransaction accounts$8,521,0008,588
Money market deposit accounts (MMDAs)$399,0008,184
Other savings deposits (excluding MMDAs)$1,043,0008,049
Total time deposits$7,079,0008,320
Total time and savings deposits$11,308,0008,562
Noninterest-bearing deposits$2,110,0008,087
Interest-bearing deposits$11,242,0008,565
Retail deposits$11,370,0008,587
Estimated insured deposits$11,096,0008,589
IRAs and Keogh plan accounts$319,0008,119
Brokered deposits$1,582,0001,962
Fully insured brokered deposits$592,0002,013
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$12,457,0008,681
Deposits held in domestic offices$12,457,0008,679
Individuals, partnerships, and corporations$11,572,0008,623
U.S. Government$04,510
States and political subdivisions in the U.S.$885,0006,419
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$4,071,0008,340
Demand deposits$1,610,0008,299
Nontransaction accounts$8,386,0008,625
Money market deposit accounts (MMDAs)$261,0008,289
Other savings deposits (excluding MMDAs)$961,0008,119
Total time deposits$7,163,0008,329
Total time and savings deposits$10,847,0008,607
Noninterest-bearing deposits$1,610,0008,321
Interest-bearing deposits$10,847,0008,611
Retail deposits$10,566,0008,667
Estimated insured deposits$11,148,0008,616
IRAs and Keogh plan accounts$320,0008,144
Brokered deposits$990,0002,063
Fully insured brokered deposits$200,0002,108
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$10,848,0008,782
Deposits held in domestic offices$10,848,0008,780
Individuals, partnerships, and corporations$10,088,0008,723
U.S. Government$04,404
States and political subdivisions in the U.S.$760,0006,515
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$3,205,0008,507
Demand deposits$999,0008,539
Nontransaction accounts$7,643,0008,720
Money market deposit accounts (MMDAs)$338,0008,279
Other savings deposits (excluding MMDAs)$892,0008,201
Total time deposits$6,414,0008,444
Total time and savings deposits$9,849,0008,705
Noninterest-bearing deposits$999,0008,560
Interest-bearing deposits$9,848,0008,708
Retail deposits$9,260,0008,760
Estimated insured deposits$9,930,0008,709
IRAs and Keogh plan accounts$326,0008,179
Brokered deposits$990,0001,998
Fully insured brokered deposits$200,0002,033
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$9,971,0008,855
Deposits held in domestic offices$9,971,0008,854
Individuals, partnerships, and corporations$9,401,0008,808
U.S. Government$04,543
States and political subdivisions in the U.S.$570,0006,729
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,904,0008,422
Demand deposits$1,479,0008,417
Nontransaction accounts$6,067,0008,854
Money market deposit accounts (MMDAs)$315,0008,347
Other savings deposits (excluding MMDAs)$865,0008,285
Total time deposits$4,887,0008,659
Total time and savings deposits$8,492,0008,808
Noninterest-bearing deposits$1,479,0008,435
Interest-bearing deposits$8,492,0008,811
Retail deposits$9,474,0008,798
Estimated insured deposits$8,748,0008,823
IRAs and Keogh plan accounts$328,0008,285
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$10,949,0008,866
Deposits held in domestic offices$10,949,0008,864
Individuals, partnerships, and corporations$10,223,0008,816
U.S. Government$04,568
States and political subdivisions in the U.S.$726,0006,623
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$4,520,0008,312
Demand deposits$2,041,0008,179
Nontransaction accounts$6,429,0008,878
Money market deposit accounts (MMDAs)$413,0008,333
Other savings deposits (excluding MMDAs)$827,0008,333
Total time deposits$5,190,0008,665
Total time and savings deposits$8,908,0008,831
Noninterest-bearing deposits$2,041,0008,205
Interest-bearing deposits$8,909,0008,834
Retail deposits$10,078,0008,809
Estimated insured deposits$9,755,0008,805
IRAs and Keogh plan accounts$332,0008,301
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$10,995,0008,924
Deposits held in domestic offices$10,995,0008,922
Individuals, partnerships, and corporations$10,237,0008,822
U.S. Government$04,814
States and political subdivisions in the U.S.$758,0006,642
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,391,0007,667
Demand deposits$2,100,0007,614
Nontransaction accounts$6,604,0008,038
Money market deposit accounts (MMDAs)$225,0007,680
Other savings deposits (excluding MMDAs)$854,0007,536
Total time deposits$5,524,0007,822
Total time and savings deposits$8,895,0008,844
Noninterest-bearing deposits$2,100,0008,163
Interest-bearing deposits$8,895,0008,884
Retail deposits$10,026,0008,866
Estimated insured deposits$10,174,0008,846
IRAs and Keogh plan accounts$333,0008,377
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$9,749,0009,019
Deposits held in domestic offices$9,749,0009,018
Individuals, partnerships, and corporations$8,882,0008,936
U.S. Government$04,647
States and political subdivisions in the U.S.$867,0006,550
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,072,0007,930
Demand deposits$936,0008,042
Nontransaction accounts$6,677,0008,083
Money market deposit accounts (MMDAs)$222,0007,715
Other savings deposits (excluding MMDAs)$847,0007,581
Total time deposits$5,607,0007,874
Total time and savings deposits$8,813,0008,916
Noninterest-bearing deposits$936,0008,690
Interest-bearing deposits$8,813,0008,953
Retail deposits$8,786,0008,985
Estimated insured deposits$9,062,0008,959
IRAs and Keogh plan accounts$343,0008,444
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$9,926,0009,055
Deposits held in domestic offices$9,926,0009,054
Individuals, partnerships, and corporations$9,009,0008,970
U.S. Government$04,820
States and political subdivisions in the U.S.$917,0006,521
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,326,0007,897
Demand deposits$1,343,0007,927
Nontransaction accounts$6,600,0008,123
Money market deposit accounts (MMDAs)$257,0007,727
Other savings deposits (excluding MMDAs)$1,241,0007,314
Total time deposits$5,102,0007,951
Total time and savings deposits$8,583,0008,957
Noninterest-bearing deposits$1,343,0008,558
Interest-bearing deposits$8,583,0008,996
Retail deposits$9,037,0009,011
Estimated insured deposits$9,808,0008,953
IRAs and Keogh plan accounts$344,0008,487
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$9,009,0009,112
Deposits held in domestic offices$9,009,0009,111
Individuals, partnerships, and corporations$8,681,0009,005
U.S. Government$04,819
States and political subdivisions in the U.S.$328,0007,107
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,153,0007,952
Demand deposits$1,206,0008,004
Nontransaction accounts$5,856,0008,169
Money market deposit accounts (MMDAs)$290,0007,738
Other savings deposits (excluding MMDAs)$944,0007,533
Total time deposits$4,622,0008,039
Total time and savings deposits$7,803,0009,012
Noninterest-bearing deposits$1,206,0008,650
Interest-bearing deposits$7,803,0009,058
Retail deposits$8,593,0009,059
Estimated insured deposits$8,877,0009,032
IRAs and Keogh plan accounts$358,0008,489
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$9,647,0009,135
Deposits held in domestic offices$9,647,0009,135
Individuals, partnerships, and corporations$9,269,0009,018
U.S. Government$04,995
States and political subdivisions in the U.S.$378,0007,064
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,543,0007,888
Demand deposits$1,482,0007,938
Nontransaction accounts$6,104,0008,176
Money market deposit accounts (MMDAs)$233,0007,777
Other savings deposits (excluding MMDAs)$1,000,0007,488
Total time deposits$4,871,0008,048
Total time and savings deposits$8,165,0009,030
Noninterest-bearing deposits$1,482,0008,557
Interest-bearing deposits$8,165,0009,082
Retail deposits$9,098,0009,071
Estimated insured deposits$9,465,0009,052
IRAs and Keogh plan accounts$401,0008,471
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$11,723,0009,240
Deposits held in domestic offices$11,723,0009,239
Individuals, partnerships, and corporations$10,302,0009,176
U.S. Government$05,263
States and political subdivisions in the U.S.$1,421,0006,155
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,683,0007,984
Demand deposits$1,136,0008,212
Nontransaction accounts$8,040,0008,255
Money market deposit accounts (MMDAs)$264,0007,920
Other savings deposits (excluding MMDAs)$1,261,0007,265
Total time deposits$6,514,0008,080
Total time and savings deposits$10,587,0009,101
Noninterest-bearing deposits$1,136,0008,840
Interest-bearing deposits$10,588,0009,155
Retail deposits$10,553,0009,191
Estimated insured deposits$10,281,0009,202
IRAs and Keogh plan accounts$444,0008,605
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$14,966,0009,210
Deposits held in domestic offices$14,966,0009,210
Individuals, partnerships, and corporations$12,598,0009,169
U.S. Government$05,369
States and political subdivisions in the U.S.$2,368,0005,331
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,469,0007,857
Demand deposits$1,380,0008,293
Nontransaction accounts$10,497,0008,196
Money market deposit accounts (MMDAs)$1,319,0007,150
Other savings deposits (excluding MMDAs)$1,305,0007,300
Total time deposits$7,873,0008,070
Total time and savings deposits$13,586,0009,013
Noninterest-bearing deposits$1,380,0008,883
Interest-bearing deposits$13,586,0009,092
Retail deposits$13,868,0009,076
Estimated insured deposits$14,668,0009,009
IRAs and Keogh plan accounts$520,0008,651
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$16,064,0009,382
Deposits held in domestic offices$16,064,0009,381
Individuals, partnerships, and corporations$14,482,0009,295
U.S. Government$05,591
States and political subdivisions in the U.S.$1,482,0006,300
Commercial banks and other depository institutions in U.S.$100,0002,428
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,333,0008,127
Demand deposits$1,113,0008,663
Nontransaction accounts$11,731,0008,276
Money market deposit accounts (MMDAs)$1,266,0007,423
Other savings deposits (excluding MMDAs)$1,438,0007,513
Total time deposits$9,027,0008,050
Total time and savings deposits$14,951,0009,159
Noninterest-bearing deposits$1,113,0009,316
Interest-bearing deposits$14,951,0009,226
Retail deposits$14,873,0009,238
Estimated insured deposits$15,573,0009,186
IRAs and Keogh plan accounts$571,0008,878
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$22,813,0008,877
Deposits held in domestic offices$22,813,0008,876
Individuals, partnerships, and corporations$18,351,0009,075
U.S. Government$06,005
States and political subdivisions in the U.S.$3,382,0004,453
Commercial banks and other depository institutions in U.S.$1,080,0001,068
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,298,0007,992
Demand deposits$2,137,0008,233
Nontransaction accounts$17,515,0007,624
Money market deposit accounts (MMDAs)$1,789,0007,013
Other savings deposits (excluding MMDAs)$931,0008,267
Total time deposits$14,795,0007,064
Total time and savings deposits$20,676,0008,649
Noninterest-bearing deposits$2,138,0008,769
Interest-bearing deposits$20,675,0008,712
Retail deposits$20,699,0008,752
Estimated insured deposits$20,711,0008,775
IRAs and Keogh plan accounts$761,0008,787
Brokered deposits$99,0001,318
Fully insured brokered deposits$99,0001,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$19,973,0009,472
Deposits held in domestic offices$19,973,0009,470
Individuals, partnerships, and corporations$16,540,0009,575
U.S. Government$06,819
States and political subdivisions in the U.S.$1,453,0006,598
Commercial banks and other depository institutions in U.S.$1,980,000785
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,423,0008,546
Demand deposits$1,549,0008,919
Nontransaction accounts$15,550,0008,079
Money market deposit accounts (MMDAs)$1,278,0007,678
Other savings deposits (excluding MMDAs)$1,231,0008,314
Total time deposits$13,041,0007,549
Total time and savings deposits$18,424,0009,188
Noninterest-bearing deposits$1,549,0009,546
Interest-bearing deposits$18,424,0009,265
Retail deposits$17,744,0009,422
Estimated insured deposits$18,456,0009,365
IRAs and Keogh plan accounts$567,0009,559
Brokered deposits$2,375,000691
Fully insured brokered deposits$2,375,000620
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$16,636,00010,320
Deposits held in domestic offices$16,636,00010,318
Individuals, partnerships, and corporations$14,563,00010,251
U.S. Government$07,644
States and political subdivisions in the U.S.$1,380,0006,846
Commercial banks and other depository institutions in U.S.$693,0001,390
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,025,0009,107
Demand deposits$1,413,0009,391
Nontransaction accounts$12,611,0008,840
Money market deposit accounts (MMDAs)$316,0009,161
Other savings deposits (excluding MMDAs)$1,197,0008,759
Total time deposits$11,098,0008,236
Total time and savings deposits$15,223,00010,023
Noninterest-bearing deposits$1,413,00010,044
Interest-bearing deposits$15,223,00010,127
Retail deposits$14,936,00010,282
Estimated insured deposits$15,793,00010,177
IRAs and Keogh plan accounts$549,00010,121
Brokered deposits$1,635,000692
Fully insured brokered deposits$1,635,000629
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$15,611,00010,887
Deposits held in domestic offices$15,611,00010,884
Individuals, partnerships, and corporations$13,578,00010,808
U.S. Government$08,070
States and political subdivisions in the U.S.$840,0007,924
Commercial banks and other depository institutions in U.S.$1,193,0001,117
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,704,0009,589
Demand deposits$1,161,0009,943
Nontransaction accounts$11,907,0009,268
Money market deposit accounts (MMDAs)$398,0009,464
Other savings deposits (excluding MMDAs)$871,0009,587
Total time deposits$10,638,0008,576
Total time and savings deposits$14,450,00010,523
Noninterest-bearing deposits$1,161,00010,685
Interest-bearing deposits$14,450,00010,643
Retail deposits$14,065,00010,854
Estimated insured deposits$15,241,00010,727
IRAs and Keogh plan accounts$434,00010,821
Brokered deposits$1,935,000653
Fully insured brokered deposits$1,935,000571
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$15,399,00011,383
Deposits held in domestic offices$15,399,00011,380
Individuals, partnerships, and corporations$13,696,00011,294
U.S. Government$08,552
States and political subdivisions in the U.S.$910,0008,052
Commercial banks and other depository institutions in U.S.$793,0001,370
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,428,00010,210
Demand deposits$1,149,00010,422
Nontransaction accounts$11,971,0009,528
Money market deposit accounts (MMDAs)$697,0009,703
Other savings deposits (excluding MMDAs)$1,095,0009,890
Total time deposits$10,179,0008,594
Total time and savings deposits$14,250,00011,006
Noninterest-bearing deposits$1,149,00011,155
Interest-bearing deposits$14,250,00011,117
Retail deposits$13,868,00011,387
Estimated insured deposits$15,359,00011,131
IRAs and Keogh plan accounts$394,00011,434
Brokered deposits$2,060,000552
Fully insured brokered deposits$2,060,000488
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$14,453,00012,093
Deposits held in domestic offices$14,453,00012,092
Individuals, partnerships, and corporations$13,115,00011,887
U.S. Government$08,951
States and political subdivisions in the U.S.$1,040,0007,891
Commercial banks and other depository institutions in U.S.$298,0002,467
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,865,00010,401
Demand deposits$1,220,00010,787
Nontransaction accounts$10,588,00010,227
Money market deposit accounts (MMDAs)$853,00010,027
Other savings deposits (excluding MMDAs)$1,068,00010,324
Total time deposits$8,667,0009,370
Total time and savings deposits$13,233,00011,685
Noninterest-bearing deposits$1,220,00011,526
Interest-bearing deposits$13,233,00011,886
Retail deposits$13,128,00012,109
Estimated insured deposits$13,984,00011,969
IRAs and Keogh plan accounts$363,00012,120
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$14,082,00012,667
Deposits held in domestic offices$14,082,00012,665
Individuals, partnerships, and corporations$12,718,00012,663
U.S. Government$09,474
States and political subdivisions in the U.S.$1,264,0007,399
Commercial banks and other depository institutions in U.S.$100,0003,494
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,381,00010,292
Demand deposits$1,680,00010,526
Nontransaction accounts$9,701,00010,734
Money market deposit accounts (MMDAs)$808,00010,415
Other savings deposits (excluding MMDAs)$995,00010,490
Total time deposits$7,898,00010,012
Total time and savings deposits$12,402,00012,540
Noninterest-bearing deposits$1,680,00011,357
Interest-bearing deposits$12,402,00012,534
Retail deposits$12,962,00012,630
Estimated insured deposits$13,482,00012,568
IRAs and Keogh plan accounts$373,00012,656
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA