Home > The State Bank of Lima > Total Deposits

The State Bank of Lima, Total Deposits

2015-06-30Rank
Total deposits$24,795,0006,090
Deposits held in domestic offices$24,795,0006,090
Individuals, partnerships, and corporations$24,369,0006,002
U.S. Government$01,235
States and political subdivisions in the U.S.$426,0005,528
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,834,0005,935
Demand deposits$4,195,0005,852
Nontransaction accounts$16,961,0006,030
Money market deposit accounts (MMDAs)$4,306,0005,152
Other savings deposits (excluding MMDAs)$1,786,0005,876
Total time deposits$10,869,0005,788
Total time and savings deposits$20,600,0006,051
Noninterest-bearing deposits$4,195,0005,861
Interest-bearing deposits$20,600,0006,043
Retail deposits$23,987,0006,067
Estimated insured deposits$23,787,0006,048
IRAs and Keogh plan accounts$1,834,0005,234
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$26,238,0006,125
Deposits held in domestic offices$26,238,0006,125
Individuals, partnerships, and corporations$25,762,0006,026
U.S. Government$01,228
States and political subdivisions in the U.S.$477,0005,543
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,626,0005,953
Demand deposits$4,682,0005,834
Nontransaction accounts$17,613,0006,067
Money market deposit accounts (MMDAs)$4,571,0005,172
Other savings deposits (excluding MMDAs)$1,735,0005,941
Total time deposits$11,307,0005,815
Total time and savings deposits$21,557,0006,087
Noninterest-bearing deposits$4,712,0005,848
Interest-bearing deposits$21,526,0006,085
Retail deposits$25,431,0006,107
Estimated insured deposits$25,017,0006,088
IRAs and Keogh plan accounts$1,845,0005,279
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$26,677,0006,196
Deposits held in domestic offices$26,677,0006,196
Individuals, partnerships, and corporations$26,155,0006,098
U.S. Government$01,345
States and political subdivisions in the U.S.$521,0005,577
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$8,366,0006,059
Demand deposits$4,890,0005,924
Nontransaction accounts$18,310,0006,106
Money market deposit accounts (MMDAs)$5,124,0005,122
Other savings deposits (excluding MMDAs)$1,600,0006,022
Total time deposits$11,586,0005,884
Total time and savings deposits$21,786,0006,155
Noninterest-bearing deposits$4,890,0005,941
Interest-bearing deposits$21,787,0006,160
Retail deposits$25,874,0006,172
Estimated insured deposits$24,286,0006,176
IRAs and Keogh plan accounts$1,869,0005,339
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$26,670,0006,268
Deposits held in domestic offices$26,670,0006,268
Individuals, partnerships, and corporations$26,146,0006,164
U.S. Government$01,257
States and political subdivisions in the U.S.$524,0005,621
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,959,0006,205
Demand deposits$3,837,0006,091
Nontransaction accounts$19,711,0006,125
Money market deposit accounts (MMDAs)$5,912,0005,048
Other savings deposits (excluding MMDAs)$1,719,0006,069
Total time deposits$12,081,0005,927
Total time and savings deposits$22,833,0006,197
Noninterest-bearing deposits$3,837,0006,107
Interest-bearing deposits$22,833,0006,197
Retail deposits$25,602,0006,247
Estimated insured deposits$24,640,0006,238
IRAs and Keogh plan accounts$1,877,0005,413
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$29,353,0006,270
Deposits held in domestic offices$29,353,0006,269
Individuals, partnerships, and corporations$28,864,0006,142
U.S. Government$01,331
States and political subdivisions in the U.S.$489,0005,705
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,447,0006,146
Demand deposits$4,535,0006,060
Nontransaction accounts$20,906,0006,142
Money market deposit accounts (MMDAs)$6,270,0005,032
Other savings deposits (excluding MMDAs)$1,846,0006,093
Total time deposits$12,790,0005,931
Total time and savings deposits$24,818,0006,209
Noninterest-bearing deposits$4,535,0006,083
Interest-bearing deposits$24,818,0006,207
Retail deposits$28,306,0006,247
Estimated insured deposits$26,869,0006,245
IRAs and Keogh plan accounts$1,836,0005,509
Brokered deposits$483,0002,426
Fully insured brokered deposits$483,0002,268
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$30,096,0006,321
Deposits held in domestic offices$30,096,0006,321
Individuals, partnerships, and corporations$29,646,0006,195
U.S. Government$01,317
States and political subdivisions in the U.S.$450,0005,764
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,251,0006,237
Demand deposits$4,488,0006,116
Nontransaction accounts$21,845,0006,174
Money market deposit accounts (MMDAs)$6,846,0005,001
Other savings deposits (excluding MMDAs)$2,217,0006,051
Total time deposits$12,782,0006,006
Total time and savings deposits$25,608,0006,265
Noninterest-bearing deposits$4,488,0006,137
Interest-bearing deposits$25,608,0006,262
Retail deposits$29,051,0006,296
Estimated insured deposits$27,519,0006,299
IRAs and Keogh plan accounts$1,844,0005,569
Brokered deposits$483,0002,422
Fully insured brokered deposits$483,0002,259
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$29,799,0006,387
Deposits held in domestic offices$29,799,0006,386
Individuals, partnerships, and corporations$29,314,0006,262
U.S. Government$01,474
States and political subdivisions in the U.S.$485,0005,782
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$8,370,0006,281
Demand deposits$4,771,0006,125
Nontransaction accounts$21,429,0006,240
Money market deposit accounts (MMDAs)$6,618,0005,038
Other savings deposits (excluding MMDAs)$1,846,0006,189
Total time deposits$12,965,0006,067
Total time and savings deposits$25,028,0006,333
Noninterest-bearing deposits$4,771,0006,160
Interest-bearing deposits$25,028,0006,328
Retail deposits$28,501,0006,369
Estimated insured deposits$26,524,0006,380
IRAs and Keogh plan accounts$1,849,0005,627
Brokered deposits$483,0002,431
Fully insured brokered deposits$483,0002,272
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$31,211,0006,403
Deposits held in domestic offices$31,211,0006,402
Individuals, partnerships, and corporations$30,798,0006,269
U.S. Government$01,406
States and political subdivisions in the U.S.$413,0005,868
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$9,159,0006,246
Demand deposits$3,910,0006,310
Nontransaction accounts$22,052,0006,286
Money market deposit accounts (MMDAs)$7,173,0005,008
Other savings deposits (excluding MMDAs)$1,889,0006,233
Total time deposits$12,990,0006,150
Total time and savings deposits$27,301,0006,319
Noninterest-bearing deposits$3,910,0006,331
Interest-bearing deposits$27,301,0006,315
Retail deposits$29,652,0006,396
Estimated insured deposits$26,395,0006,445
IRAs and Keogh plan accounts$1,874,0005,687
Brokered deposits$483,0002,436
Fully insured brokered deposits$483,0002,285
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$32,296,0006,427
Deposits held in domestic offices$32,296,0006,427
Individuals, partnerships, and corporations$31,957,0006,288
U.S. Government$01,377
States and political subdivisions in the U.S.$339,0005,935
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$9,337,0006,272
Demand deposits$4,300,0006,277
Nontransaction accounts$22,959,0006,297
Money market deposit accounts (MMDAs)$7,759,0004,942
Other savings deposits (excluding MMDAs)$1,907,0006,261
Total time deposits$13,293,0006,191
Total time and savings deposits$27,996,0006,341
Noninterest-bearing deposits$4,300,0006,307
Interest-bearing deposits$27,996,0006,342
Retail deposits$30,743,0006,409
Estimated insured deposits$27,631,0006,463
IRAs and Keogh plan accounts$1,838,0005,743
Brokered deposits$484,0002,454
Fully insured brokered deposits$484,0002,303
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$38,581,0006,311
Deposits held in domestic offices$38,581,0006,311
Individuals, partnerships, and corporations$38,207,0006,139
U.S. Government$01,424
States and political subdivisions in the U.S.$374,0005,969
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$12,695,0005,940
Demand deposits$6,516,0005,940
Nontransaction accounts$25,886,0006,237
Money market deposit accounts (MMDAs)$10,299,0004,594
Other savings deposits (excluding MMDAs)$2,090,0006,263
Total time deposits$13,497,0006,238
Total time and savings deposits$32,065,0006,244
Noninterest-bearing deposits$6,516,0005,982
Interest-bearing deposits$32,065,0006,240
Retail deposits$37,293,0006,253
Estimated insured deposits$29,254,0006,484
IRAs and Keogh plan accounts$1,793,0005,810
Brokered deposits$483,0002,482
Fully insured brokered deposits$483,0002,335
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$29,523,0006,630
Deposits held in domestic offices$29,523,0006,629
Individuals, partnerships, and corporations$29,129,0006,499
U.S. Government$01,583
States and political subdivisions in the U.S.$394,0006,012
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$9,258,0006,399
Demand deposits$6,027,0006,094
Nontransaction accounts$20,265,0006,546
Money market deposit accounts (MMDAs)$5,181,0005,453
Other savings deposits (excluding MMDAs)$1,706,0006,393
Total time deposits$13,378,0006,317
Total time and savings deposits$23,496,0006,617
Noninterest-bearing deposits$6,027,0006,127
Interest-bearing deposits$23,496,0006,617
Retail deposits$27,988,0006,610
Estimated insured deposits$28,577,0006,575
IRAs and Keogh plan accounts$1,797,0005,859
Brokered deposits$483,0002,525
Fully insured brokered deposits$483,0002,371
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$26,727,0006,787
Deposits held in domestic offices$26,727,0006,787
Individuals, partnerships, and corporations$26,297,0006,677
U.S. Government$01,457
States and political subdivisions in the U.S.$430,0006,039
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,707,0006,668
Demand deposits$3,909,0006,493
Nontransaction accounts$20,020,0006,649
Money market deposit accounts (MMDAs)$4,363,0005,689
Other savings deposits (excluding MMDAs)$1,637,0006,478
Total time deposits$14,020,0006,372
Total time and savings deposits$22,818,0006,723
Noninterest-bearing deposits$3,909,0006,528
Interest-bearing deposits$22,818,0006,722
Retail deposits$24,820,0006,778
Estimated insured deposits$26,524,0006,724
IRAs and Keogh plan accounts$1,846,0005,917
Brokered deposits$484,0002,570
Fully insured brokered deposits$484,0002,407
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$26,387,0006,848
Deposits held in domestic offices$26,387,0006,847
Individuals, partnerships, and corporations$26,079,0006,736
U.S. Government$01,535
States and political subdivisions in the U.S.$308,0006,150
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$5,885,0006,811
Demand deposits$2,959,0006,743
Nontransaction accounts$20,502,0006,692
Money market deposit accounts (MMDAs)$4,615,0005,679
Other savings deposits (excluding MMDAs)$1,699,0006,482
Total time deposits$14,188,0006,417
Total time and savings deposits$23,428,0006,769
Noninterest-bearing deposits$2,959,0006,767
Interest-bearing deposits$23,428,0006,770
Retail deposits$24,486,0006,845
Estimated insured deposits$26,156,0006,783
IRAs and Keogh plan accounts$1,867,0005,948
Brokered deposits$484,0002,617
Fully insured brokered deposits$484,0002,455
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$26,726,0006,910
Deposits held in domestic offices$26,726,0006,909
Individuals, partnerships, and corporations$26,326,0006,795
U.S. Government$01,579
States and political subdivisions in the U.S.$400,0006,127
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$6,901,0006,770
Demand deposits$3,484,0006,689
Nontransaction accounts$19,825,0006,775
Money market deposit accounts (MMDAs)$4,473,0005,767
Other savings deposits (excluding MMDAs)$1,756,0006,488
Total time deposits$13,596,0006,540
Total time and savings deposits$23,242,0006,835
Noninterest-bearing deposits$3,484,0006,710
Interest-bearing deposits$23,242,0006,832
Retail deposits$25,206,0006,886
Estimated insured deposits$26,411,0006,840
IRAs and Keogh plan accounts$1,824,0006,022
Brokered deposits$483,0002,683
Fully insured brokered deposits$483,0002,526
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$25,156,0006,968
Deposits held in domestic offices$25,156,0006,966
Individuals, partnerships, and corporations$24,815,0006,860
U.S. Government$01,780
States and political subdivisions in the U.S.$341,0005,901
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$5,920,0006,879
Demand deposits$3,166,0006,748
Nontransaction accounts$19,236,0006,812
Money market deposit accounts (MMDAs)$3,993,0005,844
Other savings deposits (excluding MMDAs)$1,450,0006,587
Total time deposits$13,793,0006,564
Total time and savings deposits$21,990,0006,883
Noninterest-bearing deposits$3,166,0006,790
Interest-bearing deposits$21,990,0006,883
Retail deposits$23,648,0006,951
Estimated insured deposits$25,128,0006,899
IRAs and Keogh plan accounts$1,855,0006,025
Brokered deposits$483,0002,759
Fully insured brokered deposits$483,0002,594
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$25,649,0007,013
Deposits held in domestic offices$25,649,0007,011
Individuals, partnerships, and corporations$25,308,0006,893
U.S. Government$01,652
States and political subdivisions in the U.S.$341,0005,912
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,518,0006,954
Demand deposits$2,846,0006,837
Nontransaction accounts$20,131,0006,851
Money market deposit accounts (MMDAs)$4,250,0005,832
Other savings deposits (excluding MMDAs)$1,503,0006,610
Total time deposits$14,378,0006,592
Total time and savings deposits$22,803,0006,924
Noninterest-bearing deposits$2,846,0006,874
Interest-bearing deposits$22,803,0006,920
Retail deposits$23,645,0007,010
Estimated insured deposits$25,430,0006,953
IRAs and Keogh plan accounts$1,883,0006,059
Brokered deposits$483,0002,857
Fully insured brokered deposits$483,0002,696
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$26,268,0007,055
Deposits held in domestic offices$26,268,0007,054
Individuals, partnerships, and corporations$25,976,0006,927
U.S. Government$01,633
States and political subdivisions in the U.S.$292,0005,981
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$5,666,0006,988
Demand deposits$2,486,0006,959
Nontransaction accounts$20,602,0006,895
Money market deposit accounts (MMDAs)$4,673,0005,777
Other savings deposits (excluding MMDAs)$1,443,0006,681
Total time deposits$14,486,0006,652
Total time and savings deposits$23,782,0006,943
Noninterest-bearing deposits$2,486,0006,997
Interest-bearing deposits$23,782,0006,929
Retail deposits$25,522,0007,009
Estimated insured deposits$25,793,0007,005
IRAs and Keogh plan accounts$1,832,0006,140
Brokered deposits$483,0002,959
Fully insured brokered deposits$483,0002,788
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$26,631,0007,098
Deposits held in domestic offices$26,631,0007,097
Individuals, partnerships, and corporations$26,311,0006,982
U.S. Government$01,643
States and political subdivisions in the U.S.$320,0005,991
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,170,0006,990
Demand deposits$3,326,0006,808
Nontransaction accounts$20,461,0006,950
Money market deposit accounts (MMDAs)$4,473,0005,850
Other savings deposits (excluding MMDAs)$1,519,0006,674
Total time deposits$14,469,0006,732
Total time and savings deposits$23,305,0007,017
Noninterest-bearing deposits$3,326,0006,850
Interest-bearing deposits$23,305,0007,012
Retail deposits$25,886,0007,054
Estimated insured deposits$26,409,0007,035
IRAs and Keogh plan accounts$1,774,0006,229
Brokered deposits$483,0003,006
Fully insured brokered deposits$483,0002,837
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$23,917,0007,244
Deposits held in domestic offices$23,917,0007,244
Individuals, partnerships, and corporations$23,628,0007,135
U.S. Government$02,902
States and political subdivisions in the U.S.$289,0006,070
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,734,0007,078
Demand deposits$3,283,0006,880
Nontransaction accounts$18,183,0007,111
Money market deposit accounts (MMDAs)$3,499,0006,112
Other savings deposits (excluding MMDAs)$1,003,0006,892
Total time deposits$13,681,0006,874
Total time and savings deposits$20,634,0007,181
Noninterest-bearing deposits$3,283,0006,914
Interest-bearing deposits$20,634,0007,177
Retail deposits$22,679,0007,212
Estimated insured deposits$23,648,0007,181
IRAs and Keogh plan accounts$1,764,0006,277
Brokered deposits$483,0003,111
Fully insured brokered deposits$483,0002,939
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$23,188,0007,344
Deposits held in domestic offices$23,188,0007,344
Individuals, partnerships, and corporations$22,736,0007,234
U.S. Government$03,279
States and political subdivisions in the U.S.$453,0006,059
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$4,576,0007,292
Demand deposits$2,222,0007,198
Nontransaction accounts$18,613,0007,185
Money market deposit accounts (MMDAs)$3,694,0006,101
Other savings deposits (excluding MMDAs)$1,166,0006,910
Total time deposits$13,752,0006,969
Total time and savings deposits$20,967,0007,256
Noninterest-bearing deposits$2,222,0007,231
Interest-bearing deposits$20,966,0007,253
Retail deposits$21,951,0007,313
Estimated insured deposits$22,912,0007,263
IRAs and Keogh plan accounts$1,793,0006,324
Brokered deposits$483,0003,196
Fully insured brokered deposits$483,0003,014
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$23,839,0007,381
Deposits held in domestic offices$23,839,0007,381
Individuals, partnerships, and corporations$23,384,0007,259
U.S. Government$03,428
States and political subdivisions in the U.S.$456,0006,106
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,452,0007,203
Demand deposits$2,685,0007,080
Nontransaction accounts$18,388,0007,242
Money market deposit accounts (MMDAs)$3,906,0006,079
Other savings deposits (excluding MMDAs)$1,255,0006,910
Total time deposits$13,227,0007,073
Total time and savings deposits$21,155,0007,302
Noninterest-bearing deposits$2,685,0007,120
Interest-bearing deposits$21,154,0007,295
Retail deposits$22,603,0007,351
Estimated insured deposits$23,562,0007,290
IRAs and Keogh plan accounts$1,783,0006,360
Brokered deposits$483,0003,283
Fully insured brokered deposits$483,0003,103
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$22,335,0007,527
Deposits held in domestic offices$22,335,0007,526
Individuals, partnerships, and corporations$22,055,0007,406
U.S. Government$03,500
States and political subdivisions in the U.S.$280,0006,300
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$4,752,0007,406
Demand deposits$1,982,0007,405
Nontransaction accounts$17,583,0007,372
Money market deposit accounts (MMDAs)$3,370,0006,278
Other savings deposits (excluding MMDAs)$1,176,0007,013
Total time deposits$13,037,0007,174
Total time and savings deposits$20,353,0007,418
Noninterest-bearing deposits$1,982,0007,440
Interest-bearing deposits$20,353,0007,413
Retail deposits$21,352,0007,485
Estimated insured deposits$22,057,0007,439
IRAs and Keogh plan accounts$1,930,0006,295
Brokered deposits$483,0003,374
Fully insured brokered deposits$483,0003,197
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$22,316,0007,582
Deposits held in domestic offices$22,316,0007,581
Individuals, partnerships, and corporations$22,054,0007,469
U.S. Government$03,705
States and political subdivisions in the U.S.$262,0006,352
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$4,939,0007,447
Demand deposits$2,428,0007,373
Nontransaction accounts$17,377,0007,431
Money market deposit accounts (MMDAs)$3,347,0006,279
Other savings deposits (excluding MMDAs)$1,025,0007,096
Total time deposits$13,005,0007,219
Total time and savings deposits$19,888,0007,493
Noninterest-bearing deposits$2,428,0007,414
Interest-bearing deposits$19,888,0007,489
Retail deposits$19,474,0007,500
Estimated insured deposits$21,846,0007,509
IRAs and Keogh plan accounts$1,892,0006,316
Brokered deposits$483,0003,409
Fully insured brokered deposits$483,0003,113
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$22,115,0007,644
Deposits held in domestic offices$22,115,0007,644
Individuals, partnerships, and corporations$21,879,0007,518
U.S. Government$03,620
States and political subdivisions in the U.S.$236,0006,421
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$4,490,0007,524
Demand deposits$2,222,0007,422
Nontransaction accounts$17,625,0007,493
Money market deposit accounts (MMDAs)$3,424,0006,311
Other savings deposits (excluding MMDAs)$1,046,0007,131
Total time deposits$13,155,0007,272
Total time and savings deposits$19,893,0007,551
Noninterest-bearing deposits$2,222,0007,460
Interest-bearing deposits$19,893,0007,544
Retail deposits$19,281,0007,562
Estimated insured deposits$21,952,0007,547
IRAs and Keogh plan accounts$1,870,0006,371
Brokered deposits$483,0003,514
Fully insured brokered deposits$483,0003,250
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$22,618,0007,688
Deposits held in domestic offices$22,618,0007,687
Individuals, partnerships, and corporations$22,221,0007,564
U.S. Government$03,557
States and political subdivisions in the U.S.$397,0006,362
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$4,549,0007,582
Demand deposits$2,346,0007,457
Nontransaction accounts$18,069,0007,519
Money market deposit accounts (MMDAs)$3,583,0006,274
Other savings deposits (excluding MMDAs)$1,253,0007,066
Total time deposits$13,233,0007,323
Total time and savings deposits$20,272,0007,594
Noninterest-bearing deposits$2,346,0007,496
Interest-bearing deposits$20,272,0007,592
Retail deposits$20,094,0007,588
Estimated insured deposits$20,449,0007,532
IRAs and Keogh plan accounts$1,839,0006,392
Brokered deposits$1,035,0003,383
Fully insured brokered deposits$1,035,0003,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$23,152,0007,697
Deposits held in domestic offices$23,152,0007,697
Individuals, partnerships, and corporations$22,679,0007,575
U.S. Government$03,628
States and political subdivisions in the U.S.$473,0006,344
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$4,438,0007,624
Demand deposits$2,416,0007,478
Nontransaction accounts$18,714,0007,517
Money market deposit accounts (MMDAs)$4,086,0006,117
Other savings deposits (excluding MMDAs)$1,185,0007,114
Total time deposits$13,443,0007,333
Total time and savings deposits$20,736,0007,599
Noninterest-bearing deposits$2,416,0007,521
Interest-bearing deposits$20,736,0007,595
Retail deposits$20,636,0007,579
Estimated insured deposits$21,692,0007,511
IRAs and Keogh plan accounts$1,817,0006,364
Brokered deposits$1,035,0003,420
Fully insured brokered deposits$1,035,0003,179
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$22,592,0007,749
Deposits held in domestic offices$22,592,0007,749
Individuals, partnerships, and corporations$22,158,0007,621
U.S. Government$03,888
States and political subdivisions in the U.S.$434,0006,387
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,889,0007,575
Demand deposits$2,939,0007,353
Nontransaction accounts$17,703,0007,591
Money market deposit accounts (MMDAs)$2,971,0006,492
Other savings deposits (excluding MMDAs)$1,138,0007,129
Total time deposits$13,594,0007,327
Total time and savings deposits$19,653,0007,669
Noninterest-bearing deposits$2,939,0007,400
Interest-bearing deposits$19,653,0007,659
Retail deposits$20,047,0007,633
Estimated insured deposits$21,411,0007,517
IRAs and Keogh plan accounts$1,811,0006,326
Brokered deposits$1,035,0003,381
Fully insured brokered deposits$1,035,0003,202
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$21,386,0007,826
Deposits held in domestic offices$21,386,0007,826
Individuals, partnerships, and corporations$20,924,0007,716
U.S. Government$03,764
States and political subdivisions in the U.S.$462,0006,343
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$4,366,0007,712
Demand deposits$2,445,0007,525
Nontransaction accounts$17,020,0007,665
Money market deposit accounts (MMDAs)$2,896,0006,547
Other savings deposits (excluding MMDAs)$1,124,0007,217
Total time deposits$13,000,0007,428
Total time and savings deposits$18,941,0007,746
Noninterest-bearing deposits$2,445,0007,569
Interest-bearing deposits$18,941,0007,734
Retail deposits$19,487,0007,702
Estimated insured deposits$20,632,0007,590
IRAs and Keogh plan accounts$1,860,0006,253
Brokered deposits$1,035,0003,184
Fully insured brokered deposits$1,035,0003,029
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$23,267,0007,783
Deposits held in domestic offices$23,267,0007,782
Individuals, partnerships, and corporations$22,780,0007,654
U.S. Government$03,873
States and political subdivisions in the U.S.$487,0006,333
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$4,530,0007,739
Demand deposits$2,497,0007,597
Nontransaction accounts$18,737,0007,591
Money market deposit accounts (MMDAs)$3,159,0006,453
Other savings deposits (excluding MMDAs)$1,193,0007,234
Total time deposits$14,385,0007,315
Total time and savings deposits$20,770,0007,673
Noninterest-bearing deposits$2,497,0007,640
Interest-bearing deposits$20,770,0007,664
Retail deposits$21,075,0007,617
Estimated insured deposits$22,609,0007,486
IRAs and Keogh plan accounts$1,878,0006,251
Brokered deposits$1,881,0002,763
Fully insured brokered deposits$1,881,0002,571
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$23,315,0007,776
Deposits held in domestic offices$23,315,0007,775
Individuals, partnerships, and corporations$22,751,0007,652
U.S. Government$03,876
States and political subdivisions in the U.S.$564,0006,296
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,501,0007,753
Demand deposits$2,358,0007,624
Nontransaction accounts$18,814,0007,577
Money market deposit accounts (MMDAs)$3,613,0006,259
Other savings deposits (excluding MMDAs)$1,152,0007,279
Total time deposits$14,049,0007,390
Total time and savings deposits$20,957,0007,668
Noninterest-bearing deposits$2,358,0007,669
Interest-bearing deposits$20,957,0007,657
Retail deposits$21,327,0007,604
Estimated insured deposits$19,987,0007,659
IRAs and Keogh plan accounts$1,860,0006,270
Brokered deposits$1,881,0002,704
Fully insured brokered deposits$1,881,0002,507
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$20,878,0007,902
Deposits held in domestic offices$20,878,0007,900
Individuals, partnerships, and corporations$20,308,0007,788
U.S. Government$04,156
States and political subdivisions in the U.S.$570,0006,327
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$3,678,0007,941
Demand deposits$1,896,0007,813
Nontransaction accounts$17,200,0007,692
Money market deposit accounts (MMDAs)$3,031,0006,485
Other savings deposits (excluding MMDAs)$1,222,0007,228
Total time deposits$12,947,0007,475
Total time and savings deposits$18,982,0007,777
Noninterest-bearing deposits$1,896,0007,850
Interest-bearing deposits$18,982,0007,772
Retail deposits$17,324,0007,877
Estimated insured deposits$18,245,0007,753
IRAs and Keogh plan accounts$1,807,0006,314
Brokered deposits$1,881,0002,702
Fully insured brokered deposits$1,881,0002,506
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$21,165,0007,879
Deposits held in domestic offices$21,165,0007,878
Individuals, partnerships, and corporations$20,612,0007,760
U.S. Government$03,924
States and political subdivisions in the U.S.$553,0006,318
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,366,0007,969
Demand deposits$1,600,0007,909
Nontransaction accounts$17,799,0007,655
Money market deposit accounts (MMDAs)$2,548,0006,696
Other savings deposits (excluding MMDAs)$1,241,0007,284
Total time deposits$14,010,0007,377
Total time and savings deposits$19,565,0007,745
Noninterest-bearing deposits$1,600,0007,957
Interest-bearing deposits$19,565,0007,737
Retail deposits$16,443,0007,932
Estimated insured deposits$20,511,0007,621
IRAs and Keogh plan accounts$1,751,0006,409
Brokered deposits$3,046,0002,439
Fully insured brokered deposits$3,046,0002,245
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$21,606,0007,906
Deposits held in domestic offices$21,606,0007,905
Individuals, partnerships, and corporations$21,154,0007,781
U.S. Government$04,057
States and political subdivisions in the U.S.$452,0006,435
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,612,0008,002
Demand deposits$1,737,0007,919
Nontransaction accounts$17,994,0007,695
Money market deposit accounts (MMDAs)$2,423,0006,787
Other savings deposits (excluding MMDAs)$1,398,0007,249
Total time deposits$14,173,0007,382
Total time and savings deposits$19,869,0007,772
Noninterest-bearing deposits$1,737,0007,966
Interest-bearing deposits$19,869,0007,767
Retail deposits$16,793,0007,960
Estimated insured deposits$20,858,0007,647
IRAs and Keogh plan accounts$1,759,0006,413
Brokered deposits$3,046,0002,434
Fully insured brokered deposits$3,046,0002,227
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$22,532,0007,883
Deposits held in domestic offices$22,532,0007,881
Individuals, partnerships, and corporations$22,055,0007,756
U.S. Government$04,056
States and political subdivisions in the U.S.$477,0006,474
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,726,0008,019
Demand deposits$1,833,0007,919
Nontransaction accounts$18,806,0007,637
Money market deposit accounts (MMDAs)$2,998,0006,517
Other savings deposits (excluding MMDAs)$1,558,0007,212
Total time deposits$14,250,0007,378
Total time and savings deposits$20,699,0007,753
Noninterest-bearing deposits$1,833,0007,964
Interest-bearing deposits$20,699,0007,748
Retail deposits$17,521,0007,946
Estimated insured deposits$21,523,0007,619
IRAs and Keogh plan accounts$1,723,0006,430
Brokered deposits$3,046,0002,402
Fully insured brokered deposits$3,046,0002,193
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$22,117,0007,918
Deposits held in domestic offices$22,117,0007,917
Individuals, partnerships, and corporations$21,619,0007,794
U.S. Government$04,273
States and political subdivisions in the U.S.$498,0006,467
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,622,0008,088
Demand deposits$1,856,0007,931
Nontransaction accounts$18,495,0007,654
Money market deposit accounts (MMDAs)$2,871,0006,567
Other savings deposits (excluding MMDAs)$1,548,0007,243
Total time deposits$14,076,0007,381
Total time and savings deposits$20,261,0007,773
Noninterest-bearing deposits$1,856,0007,979
Interest-bearing deposits$20,261,0007,771
Retail deposits$16,966,0007,985
Estimated insured deposits$21,108,0007,664
IRAs and Keogh plan accounts$1,673,0006,473
Brokered deposits$3,046,0002,413
Fully insured brokered deposits$3,046,0002,146
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$21,591,0007,961
Deposits held in domestic offices$21,591,0007,959
Individuals, partnerships, and corporations$21,048,0007,846
U.S. Government$04,163
States and political subdivisions in the U.S.$543,0006,480
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$3,017,0008,210
Demand deposits$1,302,0008,178
Nontransaction accounts$18,574,0007,674
Money market deposit accounts (MMDAs)$3,065,0006,476
Other savings deposits (excluding MMDAs)$1,512,0007,359
Total time deposits$13,997,0007,407
Total time and savings deposits$20,289,0007,789
Noninterest-bearing deposits$1,302,0008,209
Interest-bearing deposits$20,289,0007,780
Retail deposits$16,540,0008,029
Estimated insured deposits$20,950,0007,690
IRAs and Keogh plan accounts$1,703,0006,458
Brokered deposits$3,046,0002,383
Fully insured brokered deposits$3,046,0002,115
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$21,393,0008,000
Deposits held in domestic offices$21,393,0007,998
Individuals, partnerships, and corporations$20,896,0007,880
U.S. Government$04,264
States and political subdivisions in the U.S.$497,0006,548
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$3,205,0008,242
Demand deposits$1,654,0008,078
Nontransaction accounts$18,188,0007,720
Money market deposit accounts (MMDAs)$2,779,0006,639
Other savings deposits (excluding MMDAs)$1,743,0007,312
Total time deposits$13,666,0007,411
Total time and savings deposits$19,739,0007,843
Noninterest-bearing deposits$1,654,0008,111
Interest-bearing deposits$19,739,0007,839
Retail deposits$16,670,0008,049
Estimated insured deposits$18,143,0007,918
IRAs and Keogh plan accounts$1,763,0006,402
Brokered deposits$3,046,0002,256
Fully insured brokered deposits$3,046,0002,000
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$22,897,0007,931
Deposits held in domestic offices$22,897,0007,929
Individuals, partnerships, and corporations$22,373,0007,793
U.S. Government$04,261
States and political subdivisions in the U.S.$524,0006,549
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,796,0008,189
Demand deposits$1,862,0008,032
Nontransaction accounts$19,101,0007,656
Money market deposit accounts (MMDAs)$3,178,0006,485
Other savings deposits (excluding MMDAs)$1,820,0007,349
Total time deposits$14,103,0007,339
Total time and savings deposits$21,035,0007,789
Noninterest-bearing deposits$1,862,0008,063
Interest-bearing deposits$21,035,0007,787
Retail deposits$18,078,0007,978
Estimated insured deposits$19,417,0007,858
IRAs and Keogh plan accounts$1,764,0006,388
Brokered deposits$3,046,0002,108
Fully insured brokered deposits$3,046,0001,864
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$23,834,0007,930
Deposits held in domestic offices$23,834,0007,929
Individuals, partnerships, and corporations$23,326,0007,775
U.S. Government$04,442
States and political subdivisions in the U.S.$508,0006,593
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$4,412,0008,140
Demand deposits$2,352,0007,921
Nontransaction accounts$19,422,0007,632
Money market deposit accounts (MMDAs)$3,452,0006,406
Other savings deposits (excluding MMDAs)$1,908,0007,286
Total time deposits$14,062,0007,347
Total time and savings deposits$21,482,0007,775
Noninterest-bearing deposits$2,352,0007,968
Interest-bearing deposits$21,482,0007,774
Retail deposits$19,523,0007,929
Estimated insured deposits$22,240,0007,660
IRAs and Keogh plan accounts$1,728,0006,428
Brokered deposits$3,046,0002,021
Fully insured brokered deposits$3,046,0001,771
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$23,094,0007,963
Deposits held in domestic offices$23,094,0007,961
Individuals, partnerships, and corporations$23,094,0007,778
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$3,393,0008,325
Demand deposits$1,536,0008,204
Nontransaction accounts$19,701,0007,637
Money market deposit accounts (MMDAs)$3,411,0006,431
Other savings deposits (excluding MMDAs)$2,029,0007,277
Total time deposits$14,261,0007,345
Total time and savings deposits$21,558,0007,786
Noninterest-bearing deposits$1,536,0008,237
Interest-bearing deposits$21,558,0007,782
Retail deposits$18,277,0008,028
Estimated insured deposits$19,088,0007,928
IRAs and Keogh plan accounts$844,0007,477
Brokered deposits$3,046,0001,934
Fully insured brokered deposits$3,046,0001,688
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$23,273,0007,959
Deposits held in domestic offices$23,273,0007,958
Individuals, partnerships, and corporations$23,273,0007,768
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$3,243,0008,354
Demand deposits$1,310,0008,308
Nontransaction accounts$20,030,0007,610
Money market deposit accounts (MMDAs)$3,475,0006,438
Other savings deposits (excluding MMDAs)$2,118,0007,258
Total time deposits$14,437,0007,279
Total time and savings deposits$21,963,0007,763
Noninterest-bearing deposits$1,310,0008,329
Interest-bearing deposits$21,963,0007,771
Retail deposits$18,459,0008,025
Estimated insured deposits$20,143,0007,855
IRAs and Keogh plan accounts$883,0007,446
Brokered deposits$3,046,0001,811
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$23,665,0008,010
Deposits held in domestic offices$23,665,0008,008
Individuals, partnerships, and corporations$23,665,0007,817
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,327,0008,425
Demand deposits$1,273,0008,380
Nontransaction accounts$20,338,0007,634
Money market deposit accounts (MMDAs)$3,727,0006,407
Other savings deposits (excluding MMDAs)$2,064,0007,383
Total time deposits$14,547,0007,298
Total time and savings deposits$22,392,0007,803
Noninterest-bearing deposits$1,273,0008,400
Interest-bearing deposits$22,392,0007,813
Retail deposits$18,850,0008,078
Estimated insured deposits$20,546,0007,893
IRAs and Keogh plan accounts$890,0007,511
Brokered deposits$3,046,0001,700
Fully insured brokered deposits$3,046,0001,469
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$24,585,0007,987
Deposits held in domestic offices$24,585,0007,985
Individuals, partnerships, and corporations$24,545,0007,790
U.S. Government$04,510
States and political subdivisions in the U.S.$40,0007,148
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$4,078,0008,338
Demand deposits$1,907,0008,188
Nontransaction accounts$20,507,0007,632
Money market deposit accounts (MMDAs)$3,776,0006,406
Other savings deposits (excluding MMDAs)$1,917,0007,487
Total time deposits$14,815,0007,272
Total time and savings deposits$22,678,0007,794
Noninterest-bearing deposits$1,907,0008,215
Interest-bearing deposits$22,677,0007,803
Retail deposits$19,878,0008,028
Estimated insured deposits$18,732,0008,091
IRAs and Keogh plan accounts$821,0007,613
Brokered deposits$3,046,0001,644
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$25,109,0007,960
Deposits held in domestic offices$25,109,0007,958
Individuals, partnerships, and corporations$24,300,0007,810
U.S. Government$04,404
States and political subdivisions in the U.S.$611,0006,662
Commercial banks and other depository institutions in U.S.$198,0002,310
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,701,0008,416
Demand deposits$1,499,0008,340
Nontransaction accounts$21,408,0007,577
Money market deposit accounts (MMDAs)$4,463,0006,142
Other savings deposits (excluding MMDAs)$1,871,0007,554
Total time deposits$15,073,0007,258
Total time and savings deposits$23,610,0007,750
Noninterest-bearing deposits$1,507,0008,355
Interest-bearing deposits$23,602,0007,762
Retail deposits$20,203,0008,013
Estimated insured deposits$17,800,0008,189
IRAs and Keogh plan accounts$08,500
Brokered deposits$3,046,0001,582
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$25,257,0008,006
Deposits held in domestic offices$25,257,0008,005
Individuals, partnerships, and corporations$24,393,0007,856
U.S. Government$04,543
States and political subdivisions in the U.S.$666,0006,647
Commercial banks and other depository institutions in U.S.$198,0002,380
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,859,0008,199
Demand deposits$2,506,0007,914
Nontransaction accounts$20,398,0007,721
Money market deposit accounts (MMDAs)$4,681,0006,111
Other savings deposits (excluding MMDAs)$2,013,0007,502
Total time deposits$13,704,0007,497
Total time and savings deposits$22,751,0007,858
Noninterest-bearing deposits$2,642,0007,873
Interest-bearing deposits$22,615,0007,880
Retail deposits$22,115,0007,905
Estimated insured deposits$18,488,0008,177
IRAs and Keogh plan accounts$1,664,0006,745
Brokered deposits$1,185,0001,787
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$25,921,0007,995
Deposits held in domestic offices$25,921,0007,993
Individuals, partnerships, and corporations$25,065,0007,841
U.S. Government$04,568
States and political subdivisions in the U.S.$658,0006,682
Commercial banks and other depository institutions in U.S.$198,0002,372
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,004,0008,201
Demand deposits$2,828,0007,749
Nontransaction accounts$20,917,0007,716
Money market deposit accounts (MMDAs)$4,888,0006,027
Other savings deposits (excluding MMDAs)$2,033,0007,495
Total time deposits$13,996,0007,500
Total time and savings deposits$23,093,0007,877
Noninterest-bearing deposits$2,881,0007,754
Interest-bearing deposits$23,040,0007,893
Retail deposits$22,531,0007,910
Estimated insured deposits$19,663,0008,126
IRAs and Keogh plan accounts$1,646,0006,766
Brokered deposits$1,185,0001,696
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$23,893,0008,151
Deposits held in domestic offices$23,893,0008,150
Individuals, partnerships, and corporations$23,067,0007,976
U.S. Government$04,814
States and political subdivisions in the U.S.$628,0006,754
Commercial banks and other depository institutions in U.S.$198,0002,392
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,313,0007,681
Demand deposits$2,117,0007,613
Nontransaction accounts$19,580,0007,025
Money market deposit accounts (MMDAs)$3,844,0005,813
Other savings deposits (excluding MMDAs)$1,961,0006,758
Total time deposits$13,776,0006,753
Total time and savings deposits$21,776,0007,975
Noninterest-bearing deposits$2,193,0008,132
Interest-bearing deposits$21,700,0008,012
Retail deposits$20,761,0008,100
Estimated insured deposits$18,293,0008,279
IRAs and Keogh plan accounts$1,650,0006,805
Brokered deposits$1,185,0001,633
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$23,189,0008,244
Deposits held in domestic offices$23,189,0008,243
Individuals, partnerships, and corporations$22,351,0008,060
U.S. Government$04,647
States and political subdivisions in the U.S.$640,0006,740
Commercial banks and other depository institutions in U.S.$198,0002,436
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,556,0007,841
Demand deposits$1,545,0007,830
Nontransaction accounts$19,633,0007,076
Money market deposit accounts (MMDAs)$3,738,0005,864
Other savings deposits (excluding MMDAs)$2,034,0006,719
Total time deposits$13,860,0006,822
Total time and savings deposits$21,644,0008,037
Noninterest-bearing deposits$1,662,0008,364
Interest-bearing deposits$21,527,0008,076
Retail deposits$20,049,0008,176
Estimated insured deposits$18,027,0008,343
IRAs and Keogh plan accounts$1,661,0006,872
Brokered deposits$1,185,0001,566
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$25,776,0008,089
Deposits held in domestic offices$25,776,0008,087
Individuals, partnerships, and corporations$25,001,0007,896
U.S. Government$04,820
States and political subdivisions in the U.S.$676,0006,744
Commercial banks and other depository institutions in U.S.$99,0002,861
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,941,0007,752
Demand deposits$1,822,0007,716
Nontransaction accounts$21,835,0006,899
Money market deposit accounts (MMDAs)$3,394,0006,012
Other savings deposits (excluding MMDAs)$1,893,0006,807
Total time deposits$16,548,0006,506
Total time and savings deposits$23,954,0007,881
Noninterest-bearing deposits$1,843,0008,297
Interest-bearing deposits$23,933,0007,909
Retail deposits$19,998,0008,208
Estimated insured deposits$19,073,0008,285
IRAs and Keogh plan accounts$1,630,0006,914
Brokered deposits$2,897,0001,257
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$23,685,0008,251
Deposits held in domestic offices$23,685,0008,250
Individuals, partnerships, and corporations$22,272,0008,118
U.S. Government$04,819
States and political subdivisions in the U.S.$1,214,0006,313
Commercial banks and other depository institutions in U.S.$199,0002,379
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,308,0007,920
Demand deposits$1,403,0007,928
Nontransaction accounts$20,377,0007,068
Money market deposit accounts (MMDAs)$2,967,0006,201
Other savings deposits (excluding MMDAs)$1,787,0006,890
Total time deposits$15,623,0006,659
Total time and savings deposits$22,282,0008,049
Noninterest-bearing deposits$1,415,0008,545
Interest-bearing deposits$22,270,0008,084
Retail deposits$18,721,0008,354
Estimated insured deposits$18,897,0008,313
IRAs and Keogh plan accounts$1,606,0006,919
Brokered deposits$1,712,0001,403
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$23,952,0008,267
Deposits held in domestic offices$23,952,0008,265
Individuals, partnerships, and corporations$22,537,0008,119
U.S. Government$04,995
States and political subdivisions in the U.S.$1,216,0006,312
Commercial banks and other depository institutions in U.S.$199,0002,300
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,602,0007,876
Demand deposits$1,522,0007,915
Nontransaction accounts$20,350,0007,072
Money market deposit accounts (MMDAs)$2,893,0006,187
Other savings deposits (excluding MMDAs)$1,601,0006,971
Total time deposits$15,856,0006,650
Total time and savings deposits$22,430,0008,037
Noninterest-bearing deposits$1,618,0008,489
Interest-bearing deposits$22,334,0008,086
Retail deposits$19,007,0008,335
Estimated insured deposits$18,891,0008,337
IRAs and Keogh plan accounts$1,517,0007,022
Brokered deposits$1,712,0001,352
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$23,488,0008,414
Deposits held in domestic offices$23,488,0008,412
Individuals, partnerships, and corporations$21,726,0008,275
U.S. Government$05,263
States and political subdivisions in the U.S.$1,563,0006,029
Commercial banks and other depository institutions in U.S.$199,0002,171
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,328,0008,082
Demand deposits$1,421,0008,095
Nontransaction accounts$20,160,0007,143
Money market deposit accounts (MMDAs)$3,086,0005,987
Other savings deposits (excluding MMDAs)$1,361,0007,170
Total time deposits$15,713,0006,799
Total time and savings deposits$22,067,0008,141
Noninterest-bearing deposits$1,479,0008,674
Interest-bearing deposits$22,009,0008,196
Retail deposits$18,815,0008,468
Estimated insured deposits$19,172,0008,475
IRAs and Keogh plan accounts$1,306,0007,326
Brokered deposits$2,101,0001,082
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$21,143,0008,643
Deposits held in domestic offices$21,143,0008,642
Individuals, partnerships, and corporations$19,494,0008,518
U.S. Government$05,369
States and political subdivisions in the U.S.$1,550,0006,103
Commercial banks and other depository institutions in U.S.$99,0002,411
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,494,0008,152
Demand deposits$1,519,0008,221
Nontransaction accounts$17,649,0007,396
Money market deposit accounts (MMDAs)$2,645,0006,118
Other savings deposits (excluding MMDAs)$1,332,0007,266
Total time deposits$13,672,0007,127
Total time and savings deposits$19,624,0008,392
Noninterest-bearing deposits$1,519,0008,792
Interest-bearing deposits$19,624,0008,471
Retail deposits$18,535,0008,563
Estimated insured deposits$18,949,0008,543
IRAs and Keogh plan accounts$1,241,0007,480
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$17,359,0009,255
Deposits held in domestic offices$17,359,0009,254
Individuals, partnerships, and corporations$16,784,0009,054
U.S. Government$05,591
States and political subdivisions in the U.S.$476,0007,456
Commercial banks and other depository institutions in U.S.$99,0002,561
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,654,0008,366
Demand deposits$1,649,0008,359
Nontransaction accounts$13,705,0008,032
Money market deposit accounts (MMDAs)$2,066,0006,738
Other savings deposits (excluding MMDAs)$1,255,0007,701
Total time deposits$10,384,0007,772
Total time and savings deposits$15,710,0009,054
Noninterest-bearing deposits$1,649,0008,942
Interest-bearing deposits$15,710,0009,117
Retail deposits$16,325,0009,076
Estimated insured deposits$17,214,0008,990
IRAs and Keogh plan accounts$1,041,0008,083
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$17,719,0009,407
Deposits held in domestic offices$17,719,0009,407
Individuals, partnerships, and corporations$16,891,0009,233
U.S. Government$06,005
States and political subdivisions in the U.S.$432,0007,694
Commercial banks and other depository institutions in U.S.$396,0001,671
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,486,0008,600
Demand deposits$1,430,0008,690
Nontransaction accounts$14,233,0008,074
Money market deposit accounts (MMDAs)$1,955,0006,863
Other savings deposits (excluding MMDAs)$1,251,0007,939
Total time deposits$11,027,0007,790
Total time and savings deposits$16,289,0009,170
Noninterest-bearing deposits$1,430,0009,308
Interest-bearing deposits$16,289,0009,236
Retail deposits$16,387,0009,269
Estimated insured deposits$17,493,0009,179
IRAs and Keogh plan accounts$1,003,0008,366
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$17,838,0009,711
Deposits held in domestic offices$17,838,0009,710
Individuals, partnerships, and corporations$17,134,0009,508
U.S. Government$06,819
States and political subdivisions in the U.S.$407,0008,088
Commercial banks and other depository institutions in U.S.$297,0001,891
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,510,0008,904
Demand deposits$1,309,0009,071
Nontransaction accounts$14,328,0008,268
Money market deposit accounts (MMDAs)$2,182,0006,783
Other savings deposits (excluding MMDAs)$1,446,0008,061
Total time deposits$10,700,0008,046
Total time and savings deposits$16,529,0009,421
Noninterest-bearing deposits$1,309,0009,729
Interest-bearing deposits$16,529,0009,499
Retail deposits$16,586,0009,592
Estimated insured deposits$17,471,0009,485
IRAs and Keogh plan accounts$1,012,0008,729
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$17,759,00010,180
Deposits held in domestic offices$17,759,00010,178
Individuals, partnerships, and corporations$17,169,0009,922
U.S. Government$07,644
States and political subdivisions in the U.S.$392,0008,452
Commercial banks and other depository institutions in U.S.$198,0002,413
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,557,0009,296
Demand deposits$1,389,0009,407
Nontransaction accounts$14,202,0008,575
Money market deposit accounts (MMDAs)$2,061,0007,150
Other savings deposits (excluding MMDAs)$1,559,0008,299
Total time deposits$10,582,0008,343
Total time and savings deposits$16,370,0009,859
Noninterest-bearing deposits$1,389,00010,063
Interest-bearing deposits$16,370,0009,961
Retail deposits$16,202,00010,087
Estimated insured deposits$17,083,0009,996
IRAs and Keogh plan accounts$986,0009,220
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$16,155,00010,808
Deposits held in domestic offices$16,155,00010,805
Individuals, partnerships, and corporations$15,675,00010,517
U.S. Government$08,070
States and political subdivisions in the U.S.$381,0008,777
Commercial banks and other depository institutions in U.S.$99,0003,178
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,246,0009,792
Demand deposits$1,116,0009,974
Nontransaction accounts$12,909,0009,075
Money market deposit accounts (MMDAs)$2,218,0007,258
Other savings deposits (excluding MMDAs)$1,529,0008,715
Total time deposits$9,162,0008,964
Total time and savings deposits$15,039,00010,436
Noninterest-bearing deposits$1,116,00010,724
Interest-bearing deposits$15,039,00010,555
Retail deposits$15,755,00010,600
Estimated insured deposits$16,155,00010,568
IRAs and Keogh plan accounts$1,039,0009,483
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$15,489,00011,370
Deposits held in domestic offices$15,489,00011,367
Individuals, partnerships, and corporations$15,102,00011,056
U.S. Government$08,552
States and political subdivisions in the U.S.$288,0009,391
Commercial banks and other depository institutions in U.S.$99,0003,259
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,227,00010,313
Demand deposits$1,228,00010,347
Nontransaction accounts$12,262,0009,467
Money market deposit accounts (MMDAs)$2,841,0007,245
Other savings deposits (excluding MMDAs)$1,843,0008,852
Total time deposits$7,578,0009,452
Total time and savings deposits$14,261,00011,003
Noninterest-bearing deposits$1,228,00011,067
Interest-bearing deposits$14,261,00011,115
Retail deposits$15,489,00011,090
Estimated insured deposits$15,489,00011,105
IRAs and Keogh plan accounts$950,00010,051
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$16,517,00011,758
Deposits held in domestic offices$16,517,00011,756
Individuals, partnerships, and corporations$16,181,00011,343
U.S. Government$08,951
States and political subdivisions in the U.S.$336,0009,644
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,350,00010,681
Demand deposits$1,130,00010,874
Nontransaction accounts$13,167,0009,633
Money market deposit accounts (MMDAs)$3,254,0007,364
Other savings deposits (excluding MMDAs)$1,969,0009,021
Total time deposits$7,944,0009,633
Total time and savings deposits$15,387,00011,252
Noninterest-bearing deposits$1,130,00011,631
Interest-bearing deposits$15,387,00011,452
Retail deposits$16,517,00011,479
Estimated insured deposits$16,517,00011,493
IRAs and Keogh plan accounts$892,00010,732
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$14,566,00012,579
Deposits held in domestic offices$14,566,00012,577
Individuals, partnerships, and corporations$14,335,00012,371
U.S. Government$09,474
States and political subdivisions in the U.S.$231,00010,173
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,740,00011,293
Demand deposits$1,006,00011,337
Nontransaction accounts$11,826,00010,186
Money market deposit accounts (MMDAs)$2,309,0008,574
Other savings deposits (excluding MMDAs)$1,596,0009,491
Total time deposits$7,921,00010,003
Total time and savings deposits$13,560,00012,296
Noninterest-bearing deposits$1,006,00012,354
Interest-bearing deposits$13,560,00012,290
Retail deposits$14,392,00012,337
Estimated insured deposits$14,492,00012,347
IRAs and Keogh plan accounts$823,00011,393
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA