Home > The Walton State Bank > Total Deposits

The Walton State Bank, Total Deposits

2021-12-31Rank
Total deposits$10,411,0004,812
Deposits held in domestic offices$10,411,0004,812
Individuals, partnerships, and corporations$7,824,0004,804
U.S. Government$0909
States and political subdivisions in the U.S.$2,587,0003,985
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,942,0004,743
Demand deposits$2,761,0004,681
Nontransaction accounts$6,469,0004,793
Money market deposit accounts (MMDAs)$1,523,0004,389
Other savings deposits (excluding MMDAs)$2,847,0004,532
Total time deposits$2,098,0004,747
Total time and savings deposits$7,650,0004,794
Noninterest-bearing deposits$2,777,0004,694
Interest-bearing deposits$7,634,0004,796
Retail deposits$10,411,0004,796
Estimated insured deposits$9,193,0004,801
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$10,749,0004,884
Deposits held in domestic offices$10,749,0004,884
Individuals, partnerships, and corporations$8,303,0004,878
U.S. Government$0842
States and political subdivisions in the U.S.$2,446,0004,060
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,446,0004,803
Demand deposits$3,219,0004,733
Nontransaction accounts$6,303,0004,871
Money market deposit accounts (MMDAs)$1,459,0004,467
Other savings deposits (excluding MMDAs)$2,750,0004,596
Total time deposits$2,094,0004,822
Total time and savings deposits$7,530,0004,869
Noninterest-bearing deposits$3,222,0004,751
Interest-bearing deposits$7,527,0004,870
Retail deposits$10,749,0004,865
Estimated insured deposits$9,378,0004,876
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$10,727,0004,917
Deposits held in domestic offices$10,727,0004,917
Individuals, partnerships, and corporations$8,144,0004,913
U.S. Government$0841
States and political subdivisions in the U.S.$2,583,0004,062
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,334,0004,836
Demand deposits$3,301,0004,770
Nontransaction accounts$6,393,0004,906
Money market deposit accounts (MMDAs)$1,601,0004,472
Other savings deposits (excluding MMDAs)$2,808,0004,621
Total time deposits$1,984,0004,867
Total time and savings deposits$7,426,0004,904
Noninterest-bearing deposits$3,305,0004,781
Interest-bearing deposits$7,422,0004,904
Retail deposits$10,727,0004,900
Estimated insured deposits$9,395,0004,910
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$11,158,0004,944
Deposits held in domestic offices$11,158,0004,944
Individuals, partnerships, and corporations$8,760,0004,938
U.S. Government$0837
States and political subdivisions in the U.S.$2,398,0004,096
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,971,0004,860
Demand deposits$3,913,0004,785
Nontransaction accounts$6,187,0004,940
Money market deposit accounts (MMDAs)$1,535,0004,511
Other savings deposits (excluding MMDAs)$2,637,0004,664
Total time deposits$2,014,0004,895
Total time and savings deposits$7,245,0004,934
Noninterest-bearing deposits$3,953,0004,790
Interest-bearing deposits$7,205,0004,932
Retail deposits$11,158,0004,925
Estimated insured deposits$9,647,0004,936
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$9,189,0004,974
Deposits held in domestic offices$9,189,0004,974
Individuals, partnerships, and corporations$6,860,0004,964
U.S. Government$0909
States and political subdivisions in the U.S.$2,329,0004,116
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,310,0004,893
Demand deposits$2,515,0004,836
Nontransaction accounts$5,879,0004,965
Money market deposit accounts (MMDAs)$1,380,0004,530
Other savings deposits (excluding MMDAs)$2,506,0004,677
Total time deposits$1,993,0004,919
Total time and savings deposits$6,674,0004,957
Noninterest-bearing deposits$2,522,0004,849
Interest-bearing deposits$6,667,0004,957
Retail deposits$9,189,0004,955
Estimated insured deposits$8,287,0004,963
IRAs and Keogh plan accounts$04,775
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$8,942,0005,007
Deposits held in domestic offices$8,942,0005,007
Individuals, partnerships, and corporations$6,713,0004,998
U.S. Government$0867
States and political subdivisions in the U.S.$2,229,0004,156
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,316,0004,923
Demand deposits$2,539,0004,865
Nontransaction accounts$5,626,0004,999
Money market deposit accounts (MMDAs)$1,419,0004,557
Other savings deposits (excluding MMDAs)$2,191,0004,726
Total time deposits$2,015,0004,952
Total time and savings deposits$6,403,0004,991
Noninterest-bearing deposits$2,545,0004,882
Interest-bearing deposits$6,397,0004,991
Retail deposits$8,942,0004,987
Estimated insured deposits$7,925,0004,999
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$9,410,0005,037
Deposits held in domestic offices$9,410,0005,037
Individuals, partnerships, and corporations$6,985,0005,030
U.S. Government$0863
States and political subdivisions in the U.S.$2,425,0004,144
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,485,0004,951
Demand deposits$2,602,0004,892
Nontransaction accounts$5,925,0005,027
Money market deposit accounts (MMDAs)$1,625,0004,550
Other savings deposits (excluding MMDAs)$2,134,0004,761
Total time deposits$2,166,0004,979
Total time and savings deposits$6,808,0005,024
Noninterest-bearing deposits$2,608,0004,908
Interest-bearing deposits$6,802,0005,024
Retail deposits$9,410,0005,017
Estimated insured deposits$8,433,0005,028
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$8,315,0005,084
Deposits held in domestic offices$8,315,0005,084
Individuals, partnerships, and corporations$6,016,0005,077
U.S. Government$0886
States and political subdivisions in the U.S.$2,299,0004,164
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,668,0005,011
Demand deposits$1,849,0004,949
Nontransaction accounts$5,647,0005,075
Money market deposit accounts (MMDAs)$1,578,0004,589
Other savings deposits (excluding MMDAs)$1,911,0004,804
Total time deposits$2,158,0005,027
Total time and savings deposits$6,466,0005,071
Noninterest-bearing deposits$1,853,0004,966
Interest-bearing deposits$6,462,0005,068
Retail deposits$8,315,0005,065
Estimated insured deposits$7,385,0005,075
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$8,496,0005,143
Deposits held in domestic offices$8,496,0005,143
Individuals, partnerships, and corporations$6,283,0005,137
U.S. Government$01,019
States and political subdivisions in the U.S.$2,213,0004,232
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,887,0005,072
Demand deposits$2,011,0005,015
Nontransaction accounts$5,609,0005,136
Money market deposit accounts (MMDAs)$1,570,0004,636
Other savings deposits (excluding MMDAs)$1,789,0004,871
Total time deposits$2,250,0005,086
Total time and savings deposits$6,485,0005,128
Noninterest-bearing deposits$2,032,0005,021
Interest-bearing deposits$6,464,0005,128
Retail deposits$8,496,0005,127
Estimated insured deposits$7,637,0005,135
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$8,284,0005,225
Deposits held in domestic offices$8,284,0005,225
Individuals, partnerships, and corporations$6,141,0005,217
U.S. Government$0965
States and political subdivisions in the U.S.$2,143,0004,296
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,915,0005,142
Demand deposits$2,044,0005,089
Nontransaction accounts$5,369,0005,216
Money market deposit accounts (MMDAs)$1,480,0004,734
Other savings deposits (excluding MMDAs)$1,662,0004,958
Total time deposits$2,227,0005,164
Total time and savings deposits$6,240,0005,211
Noninterest-bearing deposits$2,046,0005,098
Interest-bearing deposits$6,238,0005,210
Retail deposits$8,284,0005,207
Estimated insured deposits$7,516,0005,216
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$8,545,0005,270
Deposits held in domestic offices$8,545,0005,270
Individuals, partnerships, and corporations$6,181,0005,261
U.S. Government$0960
States and political subdivisions in the U.S.$2,364,0004,270
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,031,0005,185
Demand deposits$2,075,0005,128
Nontransaction accounts$5,514,0005,263
Money market deposit accounts (MMDAs)$1,651,0004,741
Other savings deposits (excluding MMDAs)$1,644,0005,003
Total time deposits$2,219,0005,211
Total time and savings deposits$6,470,0005,256
Noninterest-bearing deposits$2,075,0005,135
Interest-bearing deposits$6,470,0005,254
Retail deposits$8,545,0005,252
Estimated insured deposits$7,547,0005,260
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$8,994,0005,329
Deposits held in domestic offices$8,994,0005,329
Individuals, partnerships, and corporations$6,392,0005,321
U.S. Government$0998
States and political subdivisions in the U.S.$2,602,0004,267
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,294,0005,237
Demand deposits$2,308,0005,179
Nontransaction accounts$5,700,0005,321
Money market deposit accounts (MMDAs)$1,678,0004,797
Other savings deposits (excluding MMDAs)$1,748,0005,049
Total time deposits$2,274,0005,271
Total time and savings deposits$6,686,0005,315
Noninterest-bearing deposits$2,312,0005,193
Interest-bearing deposits$6,682,0005,314
Retail deposits$8,994,0005,311
Estimated insured deposits$8,069,0005,320
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$8,322,0005,375
Deposits held in domestic offices$8,322,0005,375
Individuals, partnerships, and corporations$6,270,0005,363
U.S. Government$01,108
States and political subdivisions in the U.S.$2,052,0004,419
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,791,0005,291
Demand deposits$2,053,0005,229
Nontransaction accounts$5,531,0005,365
Money market deposit accounts (MMDAs)$1,595,0004,835
Other savings deposits (excluding MMDAs)$1,812,0005,082
Total time deposits$2,124,0005,321
Total time and savings deposits$6,269,0005,358
Noninterest-bearing deposits$2,058,0005,241
Interest-bearing deposits$6,264,0005,356
Retail deposits$8,322,0005,356
Estimated insured deposits$7,499,0005,365
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$8,221,0005,447
Deposits held in domestic offices$8,221,0005,447
Individuals, partnerships, and corporations$6,186,0005,436
U.S. Government$01,011
States and political subdivisions in the U.S.$2,035,0004,457
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,737,0005,364
Demand deposits$1,954,0005,300
Nontransaction accounts$5,484,0005,438
Money market deposit accounts (MMDAs)$1,423,0004,929
Other savings deposits (excluding MMDAs)$1,942,0005,141
Total time deposits$2,120,0005,393
Total time and savings deposits$6,267,0005,429
Noninterest-bearing deposits$1,971,0005,311
Interest-bearing deposits$6,250,0005,429
Retail deposits$8,221,0005,430
Estimated insured deposits$7,496,0005,439
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$8,284,0005,509
Deposits held in domestic offices$8,284,0005,509
Individuals, partnerships, and corporations$6,222,0005,500
U.S. Government$01,101
States and political subdivisions in the U.S.$2,062,0004,473
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,740,0005,427
Demand deposits$1,927,0005,364
Nontransaction accounts$5,544,0005,501
Money market deposit accounts (MMDAs)$1,410,0005,002
Other savings deposits (excluding MMDAs)$2,007,0005,191
Total time deposits$2,127,0005,454
Total time and savings deposits$6,357,0005,495
Noninterest-bearing deposits$1,931,0005,375
Interest-bearing deposits$6,353,0005,494
Retail deposits$8,284,0005,492
Estimated insured deposits$7,526,0005,499
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$8,805,0005,571
Deposits held in domestic offices$8,805,0005,571
Individuals, partnerships, and corporations$6,833,0005,558
U.S. Government$01,097
States and political subdivisions in the U.S.$1,972,0004,529
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,497,0005,468
Demand deposits$2,564,0005,393
Nontransaction accounts$5,308,0005,565
Money market deposit accounts (MMDAs)$1,317,0005,089
Other savings deposits (excluding MMDAs)$1,872,0005,260
Total time deposits$2,119,0005,519
Total time and savings deposits$6,241,0005,559
Noninterest-bearing deposits$2,612,0005,396
Interest-bearing deposits$6,193,0005,557
Retail deposits$8,805,0005,553
Estimated insured deposits$8,022,0005,560
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$7,947,0005,639
Deposits held in domestic offices$7,947,0005,639
Individuals, partnerships, and corporations$6,045,0005,626
U.S. Government$01,191
States and political subdivisions in the U.S.$1,902,0004,611
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,547,0005,555
Demand deposits$1,743,0005,500
Nontransaction accounts$5,400,0005,629
Money market deposit accounts (MMDAs)$1,371,0005,131
Other savings deposits (excluding MMDAs)$1,947,0005,305
Total time deposits$2,082,0005,584
Total time and savings deposits$6,204,0005,623
Noninterest-bearing deposits$1,755,0005,513
Interest-bearing deposits$6,192,0005,620
Retail deposits$7,947,0005,622
Estimated insured deposits$7,296,0005,629
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$8,334,0005,705
Deposits held in domestic offices$8,334,0005,705
Individuals, partnerships, and corporations$6,463,0005,691
U.S. Government$01,147
States and political subdivisions in the U.S.$1,871,0004,648
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,983,0005,603
Demand deposits$2,121,0005,528
Nontransaction accounts$5,351,0005,695
Money market deposit accounts (MMDAs)$1,359,0005,211
Other savings deposits (excluding MMDAs)$1,900,0005,359
Total time deposits$2,092,0005,651
Total time and savings deposits$6,213,0005,688
Noninterest-bearing deposits$2,150,0005,540
Interest-bearing deposits$6,184,0005,687
Retail deposits$8,334,0005,687
Estimated insured deposits$7,507,0005,696
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$8,195,0005,754
Deposits held in domestic offices$8,195,0005,754
Individuals, partnerships, and corporations$6,334,0005,744
U.S. Government$01,163
States and political subdivisions in the U.S.$1,861,0004,673
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,015,0005,657
Demand deposits$2,102,0005,585
Nontransaction accounts$5,180,0005,745
Money market deposit accounts (MMDAs)$1,278,0005,262
Other savings deposits (excluding MMDAs)$1,767,0005,436
Total time deposits$2,135,0005,700
Total time and savings deposits$6,093,0005,740
Noninterest-bearing deposits$2,107,0005,595
Interest-bearing deposits$6,088,0005,737
Retail deposits$8,195,0005,737
Estimated insured deposits$7,634,0005,744
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$8,332,0005,821
Deposits held in domestic offices$8,332,0005,821
Individuals, partnerships, and corporations$6,494,0005,807
U.S. Government$01,186
States and political subdivisions in the U.S.$1,838,0004,725
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,109,0005,721
Demand deposits$1,992,0005,661
Nontransaction accounts$5,223,0005,812
Money market deposit accounts (MMDAs)$1,204,0005,342
Other savings deposits (excluding MMDAs)$1,781,0005,489
Total time deposits$2,238,0005,767
Total time and savings deposits$6,340,0005,807
Noninterest-bearing deposits$2,001,0005,667
Interest-bearing deposits$6,331,0005,806
Retail deposits$8,332,0005,804
Estimated insured deposits$7,809,0005,811
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$7,747,0005,880
Deposits held in domestic offices$7,747,0005,880
Individuals, partnerships, and corporations$6,089,0005,867
U.S. Government$01,254
States and political subdivisions in the U.S.$1,658,0004,813
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,653,0005,785
Demand deposits$1,935,0005,717
Nontransaction accounts$5,094,0005,872
Money market deposit accounts (MMDAs)$1,130,0005,410
Other savings deposits (excluding MMDAs)$1,774,0005,524
Total time deposits$2,191,0005,828
Total time and savings deposits$5,812,0005,866
Noninterest-bearing deposits$1,955,0005,725
Interest-bearing deposits$5,792,0005,864
Retail deposits$7,747,0005,864
Estimated insured deposits$7,338,0005,869
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$7,583,0005,947
Deposits held in domestic offices$7,583,0005,947
Individuals, partnerships, and corporations$5,913,0005,936
U.S. Government$01,248
States and political subdivisions in the U.S.$1,670,0004,834
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,456,0005,856
Demand deposits$1,728,0005,784
Nontransaction accounts$5,127,0005,938
Money market deposit accounts (MMDAs)$1,150,0005,459
Other savings deposits (excluding MMDAs)$1,775,0005,583
Total time deposits$2,201,0005,898
Total time and savings deposits$5,855,0005,932
Noninterest-bearing deposits$1,728,0005,791
Interest-bearing deposits$5,855,0005,929
Retail deposits$7,583,0005,930
Estimated insured deposits$7,194,0005,938
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$8,751,0006,022
Deposits held in domestic offices$8,751,0006,022
Individuals, partnerships, and corporations$6,962,0006,008
U.S. Government$01,147
States and political subdivisions in the U.S.$1,789,0004,853
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$2,542,0005,937
Demand deposits$1,763,0005,859
Nontransaction accounts$6,209,0006,004
Money market deposit accounts (MMDAs)$1,200,0005,512
Other savings deposits (excluding MMDAs)$2,819,0005,470
Total time deposits$2,190,0005,979
Total time and savings deposits$6,988,0006,000
Noninterest-bearing deposits$1,769,0005,871
Interest-bearing deposits$6,982,0005,999
Retail deposits$8,751,0006,005
Estimated insured deposits$7,584,0006,015
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$9,660,0006,079
Deposits held in domestic offices$9,660,0006,079
Individuals, partnerships, and corporations$7,868,0006,066
U.S. Government$01,159
States and political subdivisions in the U.S.$1,792,0004,876
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$2,659,0005,997
Demand deposits$1,827,0005,914
Nontransaction accounts$7,001,0006,056
Money market deposit accounts (MMDAs)$1,208,0005,567
Other savings deposits (excluding MMDAs)$3,613,0005,344
Total time deposits$2,180,0006,038
Total time and savings deposits$7,833,0006,059
Noninterest-bearing deposits$1,839,0005,931
Interest-bearing deposits$7,821,0006,058
Retail deposits$9,660,0006,062
Estimated insured deposits$7,711,0006,079
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$9,914,0006,135
Deposits held in domestic offices$9,914,0006,135
Individuals, partnerships, and corporations$8,167,0006,124
U.S. Government$01,296
States and political subdivisions in the U.S.$1,747,0004,918
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$3,312,0006,034
Demand deposits$2,577,0005,914
Nontransaction accounts$6,602,0006,119
Money market deposit accounts (MMDAs)$1,244,0005,614
Other savings deposits (excluding MMDAs)$3,166,0005,447
Total time deposits$2,192,0006,097
Total time and savings deposits$7,337,0006,121
Noninterest-bearing deposits$2,630,0005,925
Interest-bearing deposits$7,284,0006,121
Retail deposits$9,914,0006,113
Estimated insured deposits$7,508,0006,137
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$8,091,0006,229
Deposits held in domestic offices$8,091,0006,229
Individuals, partnerships, and corporations$6,344,0006,213
U.S. Government$01,197
States and political subdivisions in the U.S.$1,747,0004,969
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$2,627,0006,131
Demand deposits$1,867,0006,047
Nontransaction accounts$5,464,0006,215
Money market deposit accounts (MMDAs)$1,212,0005,700
Other savings deposits (excluding MMDAs)$2,022,0005,768
Total time deposits$2,230,0006,182
Total time and savings deposits$6,224,0006,213
Noninterest-bearing deposits$1,870,0006,060
Interest-bearing deposits$6,221,0006,213
Retail deposits$8,091,0006,212
Estimated insured deposits$7,567,0006,221
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$8,607,0006,307
Deposits held in domestic offices$8,607,0006,307
Individuals, partnerships, and corporations$6,774,0006,288
U.S. Government$01,235
States and political subdivisions in the U.S.$1,833,0004,978
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$2,640,0006,203
Demand deposits$1,815,0006,122
Nontransaction accounts$5,967,0006,289
Money market deposit accounts (MMDAs)$1,138,0005,786
Other savings deposits (excluding MMDAs)$2,384,0005,752
Total time deposits$2,444,0006,253
Total time and savings deposits$6,792,0006,290
Noninterest-bearing deposits$1,817,0006,132
Interest-bearing deposits$6,790,0006,283
Retail deposits$8,607,0006,289
Estimated insured deposits$7,845,0006,296
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$9,120,0006,375
Deposits held in domestic offices$9,120,0006,375
Individuals, partnerships, and corporations$7,394,0006,356
U.S. Government$01,228
States and political subdivisions in the U.S.$1,726,0005,061
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$3,742,0006,240
Demand deposits$2,889,0006,091
Nontransaction accounts$5,378,0006,363
Money market deposit accounts (MMDAs)$1,084,0005,863
Other savings deposits (excluding MMDAs)$1,852,0005,917
Total time deposits$2,442,0006,319
Total time and savings deposits$6,231,0006,360
Noninterest-bearing deposits$2,899,0006,099
Interest-bearing deposits$6,221,0006,359
Retail deposits$9,120,0006,355
Estimated insured deposits$7,902,0006,366
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$8,261,0006,467
Deposits held in domestic offices$8,261,0006,467
Individuals, partnerships, and corporations$6,660,0006,449
U.S. Government$01,345
States and political subdivisions in the U.S.$1,601,0005,159
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$2,981,0006,350
Demand deposits$2,146,0006,252
Nontransaction accounts$5,280,0006,457
Money market deposit accounts (MMDAs)$1,005,0005,964
Other savings deposits (excluding MMDAs)$1,800,0005,978
Total time deposits$2,475,0006,408
Total time and savings deposits$6,115,0006,452
Noninterest-bearing deposits$2,156,0006,262
Interest-bearing deposits$6,105,0006,452
Retail deposits$8,261,0006,449
Estimated insured deposits$7,326,0006,459
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$8,110,0006,548
Deposits held in domestic offices$8,110,0006,548
Individuals, partnerships, and corporations$6,454,0006,531
U.S. Government$01,257
States and political subdivisions in the U.S.$1,656,0005,170
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$2,399,0006,438
Demand deposits$1,476,0006,372
Nontransaction accounts$5,711,0006,529
Money market deposit accounts (MMDAs)$991,0006,038
Other savings deposits (excluding MMDAs)$2,101,0005,987
Total time deposits$2,621,0006,487
Total time and savings deposits$6,634,0006,528
Noninterest-bearing deposits$1,480,0006,387
Interest-bearing deposits$6,630,0006,526
Retail deposits$8,110,0006,528
Estimated insured deposits$7,806,0006,538
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$8,533,0006,614
Deposits held in domestic offices$8,533,0006,613
Individuals, partnerships, and corporations$6,869,0006,598
U.S. Government$01,331
States and political subdivisions in the U.S.$1,664,0005,204
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$2,606,0006,496
Demand deposits$1,678,0006,423
Nontransaction accounts$5,927,0006,597
Money market deposit accounts (MMDAs)$1,029,0006,098
Other savings deposits (excluding MMDAs)$2,138,0006,023
Total time deposits$2,760,0006,553
Total time and savings deposits$6,855,0006,595
Noninterest-bearing deposits$1,670,0006,443
Interest-bearing deposits$6,863,0006,592
Retail deposits$8,533,0006,595
Estimated insured deposits$8,210,0006,606
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$9,884,0006,676
Deposits held in domestic offices$9,884,0006,675
Individuals, partnerships, and corporations$8,096,0006,663
U.S. Government$01,317
States and political subdivisions in the U.S.$1,788,0005,196
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$3,578,0006,532
Demand deposits$2,600,0006,411
Nontransaction accounts$6,306,0006,663
Money market deposit accounts (MMDAs)$1,231,0006,117
Other savings deposits (excluding MMDAs)$2,401,0006,005
Total time deposits$2,674,0006,622
Total time and savings deposits$7,284,0006,662
Noninterest-bearing deposits$2,600,0006,417
Interest-bearing deposits$7,284,0006,659
Retail deposits$9,884,0006,655
Estimated insured deposits$8,764,0006,671
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$8,732,0006,765
Deposits held in domestic offices$8,732,0006,764
Individuals, partnerships, and corporations$6,928,0006,750
U.S. Government$01,474
States and political subdivisions in the U.S.$1,804,0005,207
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$2,851,0006,634
Demand deposits$2,194,0006,513
Nontransaction accounts$5,881,0006,748
Money market deposit accounts (MMDAs)$1,224,0006,182
Other savings deposits (excluding MMDAs)$1,867,0006,183
Total time deposits$2,790,0006,708
Total time and savings deposits$6,538,0006,750
Noninterest-bearing deposits$2,194,0006,537
Interest-bearing deposits$6,538,0006,747
Retail deposits$8,732,0006,743
Estimated insured deposits$7,849,0006,757
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$8,351,0006,847
Deposits held in domestic offices$8,351,0006,846
Individuals, partnerships, and corporations$6,678,0006,831
U.S. Government$01,406
States and political subdivisions in the U.S.$1,673,0005,267
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$2,658,0006,716
Demand deposits$1,893,0006,620
Nontransaction accounts$5,693,0006,832
Money market deposit accounts (MMDAs)$1,145,0006,287
Other savings deposits (excluding MMDAs)$1,838,0006,244
Total time deposits$2,710,0006,789
Total time and savings deposits$6,458,0006,831
Noninterest-bearing deposits$1,892,0006,637
Interest-bearing deposits$6,459,0006,826
Retail deposits$8,351,0006,826
Estimated insured deposits$7,801,0006,840
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$8,114,0006,899
Deposits held in domestic offices$8,114,0006,898
Individuals, partnerships, and corporations$6,229,0006,883
U.S. Government$01,377
States and political subdivisions in the U.S.$1,885,0005,200
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$2,175,0006,778
Demand deposits$1,394,0006,720
Nontransaction accounts$5,939,0006,881
Money market deposit accounts (MMDAs)$1,043,0006,360
Other savings deposits (excluding MMDAs)$2,209,0006,168
Total time deposits$2,687,0006,843
Total time and savings deposits$6,720,0006,881
Noninterest-bearing deposits$1,394,0006,730
Interest-bearing deposits$6,720,0006,877
Retail deposits$8,114,0006,878
Estimated insured deposits$7,740,0006,890
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$8,797,0006,971
Deposits held in domestic offices$8,797,0006,970
Individuals, partnerships, and corporations$7,287,0006,954
U.S. Government$01,424
States and political subdivisions in the U.S.$1,510,0005,382
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$2,305,0006,844
Demand deposits$1,200,0006,802
Nontransaction accounts$6,492,0006,949
Money market deposit accounts (MMDAs)$942,0006,444
Other savings deposits (excluding MMDAs)$2,588,0006,119
Total time deposits$2,962,0006,910
Total time and savings deposits$7,597,0006,948
Noninterest-bearing deposits$1,273,0006,813
Interest-bearing deposits$7,524,0006,946
Retail deposits$8,797,0006,947
Estimated insured deposits$8,141,0006,964
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$8,718,0007,034
Deposits held in domestic offices$8,718,0007,033
Individuals, partnerships, and corporations$7,133,0007,016
U.S. Government$01,583
States and political subdivisions in the U.S.$1,585,0005,388
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$2,717,0006,894
Demand deposits$1,717,0006,808
Nontransaction accounts$6,001,0007,016
Money market deposit accounts (MMDAs)$1,090,0006,451
Other savings deposits (excluding MMDAs)$1,911,0006,320
Total time deposits$3,000,0006,971
Total time and savings deposits$7,001,0007,016
Noninterest-bearing deposits$1,763,0006,825
Interest-bearing deposits$6,955,0007,012
Retail deposits$8,718,0007,011
Estimated insured deposits$8,283,0007,024
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$8,397,0007,140
Deposits held in domestic offices$8,397,0007,140
Individuals, partnerships, and corporations$6,844,0007,120
U.S. Government$01,457
States and political subdivisions in the U.S.$1,553,0005,436
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$2,145,0007,009
Demand deposits$1,215,0006,943
Nontransaction accounts$6,252,0007,115
Money market deposit accounts (MMDAs)$1,121,0006,548
Other savings deposits (excluding MMDAs)$2,137,0006,306
Total time deposits$2,994,0007,072
Total time and savings deposits$7,182,0007,115
Noninterest-bearing deposits$1,273,0006,959
Interest-bearing deposits$7,124,0007,113
Retail deposits$8,397,0007,118
Estimated insured deposits$7,986,0007,125
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$8,799,0007,202
Deposits held in domestic offices$8,799,0007,201
Individuals, partnerships, and corporations$7,081,0007,184
U.S. Government$01,535
States and political subdivisions in the U.S.$1,718,0005,390
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$2,262,0007,065
Demand deposits$1,550,0006,984
Nontransaction accounts$6,537,0007,175
Money market deposit accounts (MMDAs)$1,419,0006,511
Other savings deposits (excluding MMDAs)$1,988,0006,384
Total time deposits$3,130,0007,128
Total time and savings deposits$7,249,0007,182
Noninterest-bearing deposits$1,552,0007,004
Interest-bearing deposits$7,247,0007,179
Retail deposits$8,799,0007,175
Estimated insured deposits$8,222,0007,189
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$8,242,0007,270
Deposits held in domestic offices$8,242,0007,269
Individuals, partnerships, and corporations$6,598,0007,249
U.S. Government$01,579
States and political subdivisions in the U.S.$1,644,0005,438
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$2,270,0007,126
Demand deposits$1,629,0007,021
Nontransaction accounts$5,972,0007,248
Money market deposit accounts (MMDAs)$1,103,0006,665
Other savings deposits (excluding MMDAs)$1,704,0006,507
Total time deposits$3,165,0007,195
Total time and savings deposits$6,613,0007,249
Noninterest-bearing deposits$1,629,0007,040
Interest-bearing deposits$6,613,0007,245
Retail deposits$8,242,0007,244
Estimated insured deposits$7,352,0007,258
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$8,015,0007,315
Deposits held in domestic offices$8,015,0007,314
Individuals, partnerships, and corporations$6,406,0007,293
U.S. Government$01,780
States and political subdivisions in the U.S.$1,609,0005,267
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$2,084,0007,173
Demand deposits$1,579,0007,039
Nontransaction accounts$5,931,0007,291
Money market deposit accounts (MMDAs)$1,032,0006,697
Other savings deposits (excluding MMDAs)$1,612,0006,529
Total time deposits$3,287,0007,235
Total time and savings deposits$6,436,0007,293
Noninterest-bearing deposits$1,479,0007,071
Interest-bearing deposits$6,536,0007,291
Retail deposits$8,015,0007,286
Estimated insured deposits$7,399,0007,300
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$7,499,0007,391
Deposits held in domestic offices$7,499,0007,390
Individuals, partnerships, and corporations$6,009,0007,372
U.S. Government$01,652
States and political subdivisions in the U.S.$1,490,0005,304
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$1,734,0007,258
Demand deposits$1,129,0007,160
Nontransaction accounts$5,765,0007,366
Money market deposit accounts (MMDAs)$1,023,0006,771
Other savings deposits (excluding MMDAs)$1,346,0006,666
Total time deposits$3,396,0007,306
Total time and savings deposits$6,370,0007,370
Noninterest-bearing deposits$1,129,0007,183
Interest-bearing deposits$6,370,0007,364
Retail deposits$7,499,0007,364
Estimated insured deposits$7,106,0007,380
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$7,902,0007,460
Deposits held in domestic offices$7,902,0007,460
Individuals, partnerships, and corporations$6,444,0007,441
U.S. Government$01,633
States and political subdivisions in the U.S.$1,458,0005,365
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$2,010,0007,321
Demand deposits$1,276,0007,208
Nontransaction accounts$5,892,0007,430
Money market deposit accounts (MMDAs)$976,0006,846
Other savings deposits (excluding MMDAs)$1,717,0006,557
Total time deposits$3,199,0007,383
Total time and savings deposits$6,626,0007,441
Noninterest-bearing deposits$1,276,0007,233
Interest-bearing deposits$6,626,0007,433
Retail deposits$7,902,0007,436
Estimated insured deposits$7,588,0007,451
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$7,185,0007,530
Deposits held in domestic offices$7,185,0007,530
Individuals, partnerships, and corporations$5,915,0007,508
U.S. Government$01,643
States and political subdivisions in the U.S.$1,270,0005,487
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$1,877,0007,390
Demand deposits$1,123,0007,285
Nontransaction accounts$5,308,0007,508
Money market deposit accounts (MMDAs)$746,0006,981
Other savings deposits (excluding MMDAs)$1,313,0006,758
Total time deposits$3,249,0007,446
Total time and savings deposits$6,062,0007,508
Noninterest-bearing deposits$1,210,0007,300
Interest-bearing deposits$5,975,0007,507
Retail deposits$7,185,0007,503
Estimated insured deposits$7,028,0007,519
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$6,823,0007,604
Deposits held in domestic offices$6,823,0007,604
Individuals, partnerships, and corporations$5,538,0007,585
U.S. Government$02,902
States and political subdivisions in the U.S.$1,285,0005,533
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$1,309,0007,486
Demand deposits$900,0007,383
Nontransaction accounts$5,514,0007,569
Money market deposit accounts (MMDAs)$832,0006,995
Other savings deposits (excluding MMDAs)$1,444,0006,692
Total time deposits$3,237,0007,518
Total time and savings deposits$5,923,0007,580
Noninterest-bearing deposits$900,0007,408
Interest-bearing deposits$5,923,0007,572
Retail deposits$6,823,0007,576
Estimated insured deposits$6,582,0007,595
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$7,288,0007,704
Deposits held in domestic offices$7,288,0007,704
Individuals, partnerships, and corporations$6,270,0007,677
U.S. Government$03,279
States and political subdivisions in the U.S.$1,018,0005,732
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$1,439,0007,574
Demand deposits$960,0007,473
Nontransaction accounts$5,849,0007,668
Money market deposit accounts (MMDAs)$867,0007,077
Other savings deposits (excluding MMDAs)$1,458,0006,742
Total time deposits$3,524,0007,619
Total time and savings deposits$6,328,0007,674
Noninterest-bearing deposits$960,0007,495
Interest-bearing deposits$6,328,0007,670
Retail deposits$7,288,0007,678
Estimated insured deposits$7,052,0007,688
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$6,998,0007,773
Deposits held in domestic offices$6,998,0007,773
Individuals, partnerships, and corporations$6,000,0007,747
U.S. Government$03,428
States and political subdivisions in the U.S.$998,0005,814
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$1,334,0007,649
Demand deposits$845,0007,552
Nontransaction accounts$5,664,0007,733
Money market deposit accounts (MMDAs)$858,0007,126
Other savings deposits (excluding MMDAs)$1,265,0006,903
Total time deposits$3,541,0007,679
Total time and savings deposits$6,153,0007,741
Noninterest-bearing deposits$845,0007,577
Interest-bearing deposits$6,153,0007,736
Retail deposits$6,998,0007,751
Estimated insured deposits$6,777,0007,763
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$6,875,0007,883
Deposits held in domestic offices$6,875,0007,882
Individuals, partnerships, and corporations$6,002,0007,850
U.S. Government$03,500
States and political subdivisions in the U.S.$873,0005,936
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$1,509,0007,740
Demand deposits$874,0007,643
Nontransaction accounts$5,366,0007,841
Money market deposit accounts (MMDAs)$748,0007,255
Other savings deposits (excluding MMDAs)$1,366,0006,921
Total time deposits$3,252,0007,781
Total time and savings deposits$6,001,0007,844
Noninterest-bearing deposits$874,0007,670
Interest-bearing deposits$6,002,0007,836
Retail deposits$6,875,0007,853
Estimated insured deposits$6,766,0007,865
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$7,493,0007,945
Deposits held in domestic offices$7,493,0007,944
Individuals, partnerships, and corporations$6,617,0007,915
U.S. Government$03,705
States and political subdivisions in the U.S.$876,0005,977
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$1,767,0007,794
Demand deposits$1,207,0007,665
Nontransaction accounts$5,726,0007,906
Money market deposit accounts (MMDAs)$784,0007,306
Other savings deposits (excluding MMDAs)$1,649,0006,762
Total time deposits$3,294,0007,856
Total time and savings deposits$6,286,0007,914
Noninterest-bearing deposits$1,207,0007,693
Interest-bearing deposits$6,286,0007,907
Retail deposits$6,911,0007,929
Estimated insured deposits$7,267,0007,924
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$7,289,0008,030
Deposits held in domestic offices$7,289,0008,029
Individuals, partnerships, and corporations$6,501,0007,999
U.S. Government$03,620
States and political subdivisions in the U.S.$788,0006,057
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$1,719,0007,869
Demand deposits$1,081,0007,749
Nontransaction accounts$5,570,0007,989
Money market deposit accounts (MMDAs)$728,0007,414
Other savings deposits (excluding MMDAs)$1,431,0006,915
Total time deposits$3,411,0007,938
Total time and savings deposits$6,208,0007,997
Noninterest-bearing deposits$1,104,0007,769
Interest-bearing deposits$6,185,0007,984
Retail deposits$6,713,0008,010
Estimated insured deposits$7,087,0008,007
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$7,115,0008,122
Deposits held in domestic offices$7,115,0008,121
Individuals, partnerships, and corporations$6,276,0008,088
U.S. Government$03,557
States and political subdivisions in the U.S.$839,0006,091
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$1,238,0007,990
Demand deposits$740,0007,886
Nontransaction accounts$5,877,0008,074
Money market deposit accounts (MMDAs)$736,0007,485
Other savings deposits (excluding MMDAs)$1,628,0006,843
Total time deposits$3,513,0008,015
Total time and savings deposits$6,375,0008,079
Noninterest-bearing deposits$740,0007,913
Interest-bearing deposits$6,375,0008,070
Retail deposits$6,546,0008,103
Estimated insured deposits$6,686,0008,078
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$6,995,0008,173
Deposits held in domestic offices$6,995,0008,173
Individuals, partnerships, and corporations$6,240,0008,140
U.S. Government$03,628
States and political subdivisions in the U.S.$755,0006,165
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$1,285,0008,033
Demand deposits$807,0007,932
Nontransaction accounts$5,710,0008,122
Money market deposit accounts (MMDAs)$597,0007,576
Other savings deposits (excluding MMDAs)$1,656,0006,845
Total time deposits$3,457,0008,068
Total time and savings deposits$6,188,0008,134
Noninterest-bearing deposits$823,0007,953
Interest-bearing deposits$6,172,0008,124
Retail deposits$6,433,0008,153
Estimated insured deposits$6,574,0008,134
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$7,207,0008,221
Deposits held in domestic offices$7,207,0008,221
Individuals, partnerships, and corporations$6,344,0008,190
U.S. Government$03,888
States and political subdivisions in the U.S.$863,0006,123
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$1,685,0008,053
Demand deposits$1,341,0007,864
Nontransaction accounts$5,522,0008,176
Money market deposit accounts (MMDAs)$723,0007,541
Other savings deposits (excluding MMDAs)$1,389,0006,972
Total time deposits$3,410,0008,117
Total time and savings deposits$5,866,0008,186
Noninterest-bearing deposits$1,355,0007,893
Interest-bearing deposits$5,852,0008,181
Retail deposits$6,651,0008,198
Estimated insured deposits$6,538,0008,172
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$7,144,0008,286
Deposits held in domestic offices$7,144,0008,285
Individuals, partnerships, and corporations$6,206,0008,259
U.S. Government$03,764
States and political subdivisions in the U.S.$938,0006,047
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$1,627,0008,115
Demand deposits$1,186,0007,950
Nontransaction accounts$5,517,0008,242
Money market deposit accounts (MMDAs)$729,0007,602
Other savings deposits (excluding MMDAs)$1,515,0006,971
Total time deposits$3,274,0008,180
Total time and savings deposits$5,958,0008,252
Noninterest-bearing deposits$1,187,0007,984
Interest-bearing deposits$5,957,0008,246
Retail deposits$6,709,0008,266
Estimated insured deposits$6,600,0008,244
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$6,964,0008,355
Deposits held in domestic offices$6,964,0008,354
Individuals, partnerships, and corporations$5,984,0008,326
U.S. Government$03,873
States and political subdivisions in the U.S.$980,0006,007
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$1,578,0008,174
Demand deposits$1,068,0008,037
Nontransaction accounts$5,386,0008,312
Money market deposit accounts (MMDAs)$883,0007,574
Other savings deposits (excluding MMDAs)$1,276,0007,188
Total time deposits$3,227,0008,238
Total time and savings deposits$5,896,0008,321
Noninterest-bearing deposits$1,075,0008,072
Interest-bearing deposits$5,889,0008,315
Retail deposits$6,317,0008,332
Estimated insured deposits$6,431,0008,298
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$6,473,0008,388
Deposits held in domestic offices$6,473,0008,387
Individuals, partnerships, and corporations$5,704,0008,362
U.S. Government$03,876
States and political subdivisions in the U.S.$769,0006,170
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$1,369,0008,220
Demand deposits$885,0008,109
Nontransaction accounts$5,104,0008,332
Money market deposit accounts (MMDAs)$788,0007,630
Other savings deposits (excluding MMDAs)$1,073,0007,317
Total time deposits$3,242,0008,255
Total time and savings deposits$5,588,0008,345
Noninterest-bearing deposits$902,0008,133
Interest-bearing deposits$5,571,0008,340
Retail deposits$5,833,0008,364
Estimated insured deposits$6,052,0008,331
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$6,596,0008,411
Deposits held in domestic offices$6,596,0008,410
Individuals, partnerships, and corporations$5,780,0008,391
U.S. Government$04,156
States and political subdivisions in the U.S.$816,0006,162
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$1,449,0008,231
Demand deposits$1,072,0008,089
Nontransaction accounts$5,147,0008,356
Money market deposit accounts (MMDAs)$915,0007,523
Other savings deposits (excluding MMDAs)$1,061,0007,339
Total time deposits$3,170,0008,283
Total time and savings deposits$5,524,0008,375
Noninterest-bearing deposits$1,096,0008,099
Interest-bearing deposits$5,500,0008,371
Retail deposits$6,063,0008,386
Estimated insured deposits$5,932,0008,350
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$6,685,0008,430
Deposits held in domestic offices$6,685,0008,429
Individuals, partnerships, and corporations$5,715,0008,409
U.S. Government$03,924
States and political subdivisions in the U.S.$970,0006,016
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,489,0008,248
Demand deposits$1,067,0008,095
Nontransaction accounts$5,196,0008,388
Money market deposit accounts (MMDAs)$1,054,0007,469
Other savings deposits (excluding MMDAs)$1,307,0007,236
Total time deposits$2,835,0008,332
Total time and savings deposits$5,618,0008,401
Noninterest-bearing deposits$1,067,0008,132
Interest-bearing deposits$5,617,0008,390
Retail deposits$6,372,0008,398
Estimated insured deposits$5,925,0008,384
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$5,836,0008,503
Deposits held in domestic offices$5,836,0008,502
Individuals, partnerships, and corporations$5,192,0008,472
U.S. Government$04,057
States and political subdivisions in the U.S.$644,0006,297
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$1,285,0008,333
Demand deposits$832,0008,208
Nontransaction accounts$4,551,0008,450
Money market deposit accounts (MMDAs)$440,0007,897
Other savings deposits (excluding MMDAs)$1,032,0007,512
Total time deposits$3,080,0008,365
Total time and savings deposits$5,004,0008,461
Noninterest-bearing deposits$832,0008,240
Interest-bearing deposits$5,004,0008,454
Retail deposits$5,526,0008,476
Estimated insured deposits$5,699,0008,439
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$5,870,0008,547
Deposits held in domestic offices$5,870,0008,546
Individuals, partnerships, and corporations$5,191,0008,519
U.S. Government$04,056
States and political subdivisions in the U.S.$679,0006,332
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$1,256,0008,375
Demand deposits$856,0008,225
Nontransaction accounts$4,614,0008,493
Money market deposit accounts (MMDAs)$455,0007,920
Other savings deposits (excluding MMDAs)$1,111,0007,525
Total time deposits$3,048,0008,400
Total time and savings deposits$5,014,0008,506
Noninterest-bearing deposits$856,0008,261
Interest-bearing deposits$5,014,0008,501
Retail deposits$5,668,0008,515
Estimated insured deposits$5,741,0008,473
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$5,718,0008,574
Deposits held in domestic offices$5,718,0008,573
Individuals, partnerships, and corporations$5,027,0008,546
U.S. Government$04,273
States and political subdivisions in the U.S.$691,0006,335
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$1,301,0008,392
Demand deposits$840,0008,256
Nontransaction accounts$4,417,0008,525
Money market deposit accounts (MMDAs)$488,0007,920
Other savings deposits (excluding MMDAs)$968,0007,623
Total time deposits$2,961,0008,436
Total time and savings deposits$4,878,0008,534
Noninterest-bearing deposits$840,0008,289
Interest-bearing deposits$4,878,0008,529
Retail deposits$5,518,0008,542
Estimated insured deposits$5,535,0008,505
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$5,468,0008,639
Deposits held in domestic offices$5,468,0008,637
Individuals, partnerships, and corporations$4,757,0008,618
U.S. Government$04,163
States and political subdivisions in the U.S.$711,0006,337
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,245,0008,456
Demand deposits$739,0008,340
Nontransaction accounts$4,223,0008,588
Money market deposit accounts (MMDAs)$442,0007,984
Other savings deposits (excluding MMDAs)$930,0007,742
Total time deposits$2,851,0008,499
Total time and savings deposits$4,729,0008,597
Noninterest-bearing deposits$739,0008,369
Interest-bearing deposits$4,729,0008,590
Retail deposits$5,468,0008,594
Estimated insured deposits$5,424,0008,572
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$5,338,0008,669
Deposits held in domestic offices$5,338,0008,668
Individuals, partnerships, and corporations$4,689,0008,644
U.S. Government$04,264
States and political subdivisions in the U.S.$649,0006,436
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$1,345,0008,480
Demand deposits$731,0008,373
Nontransaction accounts$3,993,0008,622
Money market deposit accounts (MMDAs)$427,0008,024
Other savings deposits (excluding MMDAs)$833,0007,896
Total time deposits$2,733,0008,531
Total time and savings deposits$4,607,0008,627
Noninterest-bearing deposits$731,0008,399
Interest-bearing deposits$4,607,0008,623
Retail deposits$5,338,0008,637
Estimated insured deposits$5,243,0008,608
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$5,284,0008,691
Deposits held in domestic offices$5,284,0008,690
Individuals, partnerships, and corporations$4,636,0008,668
U.S. Government$04,261
States and political subdivisions in the U.S.$648,0006,458
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$1,592,0008,478
Demand deposits$832,0008,376
Nontransaction accounts$3,692,0008,647
Money market deposit accounts (MMDAs)$381,0008,063
Other savings deposits (excluding MMDAs)$740,0007,995
Total time deposits$2,571,0008,538
Total time and savings deposits$4,452,0008,650
Noninterest-bearing deposits$868,0008,391
Interest-bearing deposits$4,416,0008,652
Retail deposits$5,284,0008,657
Estimated insured deposits$5,245,0008,623
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$5,093,0008,726
Deposits held in domestic offices$5,093,0008,724
Individuals, partnerships, and corporations$4,523,0008,698
U.S. Government$04,442
States and political subdivisions in the U.S.$570,0006,557
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$1,411,0008,536
Demand deposits$654,0008,444
Nontransaction accounts$3,682,0008,674
Money market deposit accounts (MMDAs)$356,0008,104
Other savings deposits (excluding MMDAs)$895,0007,955
Total time deposits$2,431,0008,583
Total time and savings deposits$4,439,0008,683
Noninterest-bearing deposits$725,0008,452
Interest-bearing deposits$4,368,0008,679
Retail deposits$5,093,0008,691
Estimated insured deposits$4,857,0008,664
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$5,423,0008,751
Deposits held in domestic offices$5,423,0008,749
Individuals, partnerships, and corporations$4,727,0008,723
U.S. Government$04,317
States and political subdivisions in the U.S.$696,0006,491
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$1,491,0008,573
Demand deposits$586,0008,499
Nontransaction accounts$3,932,0008,700
Money market deposit accounts (MMDAs)$578,0008,008
Other savings deposits (excluding MMDAs)$957,0007,984
Total time deposits$2,397,0008,622
Total time and savings deposits$4,837,0008,695
Noninterest-bearing deposits$693,0008,498
Interest-bearing deposits$4,730,0008,697
Retail deposits$5,423,0008,712
Estimated insured deposits$5,139,0008,704
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$5,452,0008,768
Deposits held in domestic offices$5,452,0008,767
Individuals, partnerships, and corporations$4,753,0008,742
U.S. Government$04,271
States and political subdivisions in the U.S.$699,0006,505
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$1,514,0008,588
Demand deposits$650,0008,510
Nontransaction accounts$3,938,0008,715
Money market deposit accounts (MMDAs)$536,0008,048
Other savings deposits (excluding MMDAs)$984,0008,007
Total time deposits$2,418,0008,633
Total time and savings deposits$4,802,0008,718
Noninterest-bearing deposits$650,0008,524
Interest-bearing deposits$4,802,0008,717
Retail deposits$5,452,0008,736
Estimated insured deposits$5,118,0008,725
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$5,680,0008,826
Deposits held in domestic offices$5,680,0008,824
Individuals, partnerships, and corporations$4,950,0008,806
U.S. Government$04,329
States and political subdivisions in the U.S.$730,0006,538
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$1,663,0008,639
Demand deposits$753,0008,524
Nontransaction accounts$4,017,0008,783
Money market deposit accounts (MMDAs)$580,0008,088
Other savings deposits (excluding MMDAs)$939,0008,109
Total time deposits$2,497,0008,692
Total time and savings deposits$4,927,0008,781
Noninterest-bearing deposits$753,0008,540
Interest-bearing deposits$4,927,0008,778
Retail deposits$5,680,0008,800
Estimated insured deposits$5,396,0008,786
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$5,452,0008,872
Deposits held in domestic offices$5,452,0008,871
Individuals, partnerships, and corporations$4,792,0008,848
U.S. Government$04,510
States and political subdivisions in the U.S.$660,0006,596
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$1,390,0008,696
Demand deposits$711,0008,571
Nontransaction accounts$4,062,0008,818
Money market deposit accounts (MMDAs)$509,0008,146
Other savings deposits (excluding MMDAs)$993,0008,092
Total time deposits$2,560,0008,735
Total time and savings deposits$4,741,0008,825
Noninterest-bearing deposits$711,0008,590
Interest-bearing deposits$4,741,0008,825
Retail deposits$5,452,0008,846
Estimated insured deposits$5,210,0008,837
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$5,363,0008,926
Deposits held in domestic offices$5,363,0008,924
Individuals, partnerships, and corporations$4,561,0008,899
U.S. Government$04,404
States and political subdivisions in the U.S.$802,0006,484
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,365,0008,748
Demand deposits$614,0008,643
Nontransaction accounts$3,998,0008,874
Money market deposit accounts (MMDAs)$639,0008,119
Other savings deposits (excluding MMDAs)$941,0008,169
Total time deposits$2,418,0008,790
Total time and savings deposits$4,749,0008,876
Noninterest-bearing deposits$614,0008,662
Interest-bearing deposits$4,749,0008,879
Retail deposits$5,363,0008,894
Estimated insured deposits$5,091,0008,890
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$5,526,0008,979
Deposits held in domestic offices$5,526,0008,978
Individuals, partnerships, and corporations$4,764,0008,951
U.S. Government$04,543
States and political subdivisions in the U.S.$762,0006,571
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$1,439,0008,805
Demand deposits$677,0008,689
Nontransaction accounts$4,087,0008,922
Money market deposit accounts (MMDAs)$726,0008,108
Other savings deposits (excluding MMDAs)$852,0008,290
Total time deposits$2,509,0008,840
Total time and savings deposits$4,849,0008,936
Noninterest-bearing deposits$677,0008,706
Interest-bearing deposits$4,849,0008,938
Retail deposits$5,426,0008,949
Estimated insured deposits$5,164,0008,944
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$5,476,0009,012
Deposits held in domestic offices$5,476,0009,010
Individuals, partnerships, and corporations$4,656,0008,981
U.S. Government$04,568
States and political subdivisions in the U.S.$820,0006,530
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$1,351,0008,834
Demand deposits$567,0008,735
Nontransaction accounts$4,125,0008,964
Money market deposit accounts (MMDAs)$733,0008,146
Other savings deposits (excluding MMDAs)$827,0008,333
Total time deposits$2,565,0008,873
Total time and savings deposits$4,909,0008,966
Noninterest-bearing deposits$567,0008,752
Interest-bearing deposits$4,909,0008,970
Retail deposits$5,376,0008,983
Estimated insured deposits$5,081,0008,977
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$5,301,0009,078
Deposits held in domestic offices$5,301,0009,077
Individuals, partnerships, and corporations$4,618,0009,005
U.S. Government$04,814
States and political subdivisions in the U.S.$683,0006,723
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$1,386,0008,091
Demand deposits$626,0008,064
Nontransaction accounts$3,915,0008,135
Money market deposit accounts (MMDAs)$708,0007,427
Other savings deposits (excluding MMDAs)$751,0007,599
Total time deposits$2,456,0008,054
Total time and savings deposits$4,675,0008,990
Noninterest-bearing deposits$626,0008,735
Interest-bearing deposits$4,675,0009,030
Retail deposits$5,301,0009,043
Estimated insured deposits$4,950,0009,033
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$5,192,0009,131
Deposits held in domestic offices$5,192,0009,130
Individuals, partnerships, and corporations$4,516,0009,061
U.S. Government$04,647
States and political subdivisions in the U.S.$676,0006,714
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,314,0008,138
Demand deposits$584,0008,112
Nontransaction accounts$3,878,0008,188
Money market deposit accounts (MMDAs)$635,0007,489
Other savings deposits (excluding MMDAs)$772,0007,624
Total time deposits$2,472,0008,110
Total time and savings deposits$4,608,0009,049
Noninterest-bearing deposits$584,0008,797
Interest-bearing deposits$4,608,0009,086
Retail deposits$5,192,0009,104
Estimated insured deposits$4,896,0009,097
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$5,078,0009,171
Deposits held in domestic offices$5,078,0009,170
Individuals, partnerships, and corporations$4,516,0009,096
U.S. Government$04,820
States and political subdivisions in the U.S.$562,0006,842
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$1,266,0008,166
Demand deposits$592,0008,147
Nontransaction accounts$3,812,0008,216
Money market deposit accounts (MMDAs)$465,0007,618
Other savings deposits (excluding MMDAs)$856,0007,593
Total time deposits$2,492,0008,138
Total time and savings deposits$4,486,0009,084
Noninterest-bearing deposits$592,0008,846
Interest-bearing deposits$4,486,0009,120
Retail deposits$5,078,0009,144
Estimated insured deposits$4,798,0009,134
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$5,061,0009,214
Deposits held in domestic offices$5,061,0009,213
Individuals, partnerships, and corporations$4,485,0009,136
U.S. Government$04,819
States and political subdivisions in the U.S.$576,0006,867
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,292,0008,203
Demand deposits$582,0008,179
Nontransaction accounts$3,769,0008,249
Money market deposit accounts (MMDAs)$417,0007,663
Other savings deposits (excluding MMDAs)$856,0007,600
Total time deposits$2,496,0008,173
Total time and savings deposits$4,479,0009,120
Noninterest-bearing deposits$651,0008,865
Interest-bearing deposits$4,410,0009,165
Retail deposits$5,061,0009,187
Estimated insured deposits$4,769,0009,170
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$4,853,0009,252
Deposits held in domestic offices$4,853,0009,251
Individuals, partnerships, and corporations$4,336,0009,172
U.S. Government$04,995
States and political subdivisions in the U.S.$517,0006,911
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,180,0008,223
Demand deposits$512,0008,203
Nontransaction accounts$3,673,0008,262
Money market deposit accounts (MMDAs)$476,0007,640
Other savings deposits (excluding MMDAs)$670,0007,715
Total time deposits$2,528,0008,197
Total time and savings deposits$4,341,0009,153
Noninterest-bearing deposits$535,0008,913
Interest-bearing deposits$4,318,0009,206
Retail deposits$4,853,0009,227
Estimated insured deposits$4,539,0009,224
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$4,351,0009,499
Deposits held in domestic offices$4,351,0009,498
Individuals, partnerships, and corporations$3,930,0009,418
U.S. Government$05,263
States and political subdivisions in the U.S.$421,0007,159
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$1,022,0008,420
Demand deposits$470,0008,384
Nontransaction accounts$3,329,0008,469
Money market deposit accounts (MMDAs)$172,0007,980
Other savings deposits (excluding MMDAs)$620,0007,846
Total time deposits$2,537,0008,393
Total time and savings deposits$3,881,0009,396
Noninterest-bearing deposits$470,0009,098
Interest-bearing deposits$3,881,0009,453
Retail deposits$4,351,0009,470
Estimated insured deposits$4,351,0009,465
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$3,997,0009,790
Deposits held in domestic offices$3,997,0009,789
Individuals, partnerships, and corporations$3,693,0009,676
U.S. Government$05,369
States and political subdivisions in the U.S.$304,0007,444
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,024,0008,631
Demand deposits$438,0008,635
Nontransaction accounts$2,973,0008,715
Money market deposit accounts (MMDAs)$124,0008,206
Other savings deposits (excluding MMDAs)$407,0008,169
Total time deposits$2,442,0008,622
Total time and savings deposits$3,559,0009,650
Noninterest-bearing deposits$438,0009,349
Interest-bearing deposits$3,559,0009,736
Retail deposits$3,897,0009,760
Estimated insured deposits$3,997,0009,741
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$3,771,00010,119
Deposits held in domestic offices$3,771,00010,119
Individuals, partnerships, and corporations$3,412,00010,023
U.S. Government$05,591
States and political subdivisions in the U.S.$359,0007,619
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$939,0008,920
Demand deposits$452,0008,908
Nontransaction accounts$2,832,0008,991
Money market deposit accounts (MMDAs)$156,0008,420
Other savings deposits (excluding MMDAs)$402,0008,482
Total time deposits$2,274,0008,915
Total time and savings deposits$3,319,0009,993
Noninterest-bearing deposits$452,0009,669
Interest-bearing deposits$3,319,00010,066
Retail deposits$3,560,00010,081
Estimated insured deposits$3,760,00010,072
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$3,642,00010,362
Deposits held in domestic offices$3,642,00010,362
Individuals, partnerships, and corporations$3,221,00010,268
U.S. Government$06,005
States and political subdivisions in the U.S.$421,0007,712
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,048,0009,104
Demand deposits$419,0009,099
Nontransaction accounts$2,594,0009,199
Money market deposit accounts (MMDAs)$142,0008,586
Other savings deposits (excluding MMDAs)$430,0008,708
Total time deposits$2,022,0009,113
Total time and savings deposits$3,223,00010,236
Noninterest-bearing deposits$419,0009,891
Interest-bearing deposits$3,223,00010,308
Retail deposits$3,435,00010,331
Estimated insured deposits$3,635,00010,321
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$3,837,00010,830
Deposits held in domestic offices$3,837,00010,830
Individuals, partnerships, and corporations$3,155,00010,737
U.S. Government$06,819
States and political subdivisions in the U.S.$682,0007,682
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,353,0009,465
Demand deposits$555,0009,458
Nontransaction accounts$2,484,0009,590
Money market deposit accounts (MMDAs)$289,0008,796
Other savings deposits (excluding MMDAs)$460,0009,115
Total time deposits$1,735,0009,512
Total time and savings deposits$3,282,00010,687
Noninterest-bearing deposits$555,00010,254
Interest-bearing deposits$3,282,00010,769
Retail deposits$3,635,00010,804
Estimated insured deposits$3,689,00010,803
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$3,359,00011,382
Deposits held in domestic offices$3,359,00011,382
Individuals, partnerships, and corporations$2,941,00011,251
U.S. Government$07,644
States and political subdivisions in the U.S.$418,0008,396
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$987,0009,927
Demand deposits$491,0009,871
Nontransaction accounts$2,372,00010,022
Money market deposit accounts (MMDAs)$263,0009,211
Other savings deposits (excluding MMDAs)$458,0009,546
Total time deposits$1,651,0009,945
Total time and savings deposits$2,868,00011,209
Noninterest-bearing deposits$491,00010,713
Interest-bearing deposits$2,868,00011,329
Retail deposits$3,259,00011,362
Estimated insured deposits$3,359,00011,350
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$3,307,00011,918
Deposits held in domestic offices$3,307,00011,918
Individuals, partnerships, and corporations$2,858,00011,773
U.S. Government$08,070
States and political subdivisions in the U.S.$449,0008,646
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,034,00010,346
Demand deposits$562,00010,279
Nontransaction accounts$2,273,00010,450
Money market deposit accounts (MMDAs)$339,0009,524
Other savings deposits (excluding MMDAs)$378,00010,039
Total time deposits$1,556,00010,371
Total time and savings deposits$2,745,00011,730
Noninterest-bearing deposits$562,00011,159
Interest-bearing deposits$2,745,00011,857
Retail deposits$3,207,00011,897
Estimated insured deposits$3,307,00011,887
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$2,967,00012,572
Deposits held in domestic offices$2,967,00012,572
Individuals, partnerships, and corporations$2,624,00012,424
U.S. Government$08,552
States and political subdivisions in the U.S.$343,0009,277
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$878,00010,897
Demand deposits$461,00010,829
Nontransaction accounts$2,089,00010,996
Money market deposit accounts (MMDAs)$283,00010,116
Other savings deposits (excluding MMDAs)$382,00010,577
Total time deposits$1,424,00010,910
Total time and savings deposits$2,506,00012,379
Noninterest-bearing deposits$461,00011,775
Interest-bearing deposits$2,506,00012,505
Retail deposits$2,867,00012,553
Estimated insured deposits$2,967,00012,542
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$3,068,00013,260
Deposits held in domestic offices$3,068,00013,260
Individuals, partnerships, and corporations$2,663,00013,025
U.S. Government$08,951
States and political subdivisions in the U.S.$405,0009,445
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$1,036,00011,378
Demand deposits$510,00011,292
Nontransaction accounts$2,032,00011,501
Money market deposit accounts (MMDAs)$200,00010,668
Other savings deposits (excluding MMDAs)$346,00011,079
Total time deposits$1,486,00011,394
Total time and savings deposits$2,558,00012,973
Noninterest-bearing deposits$510,00012,267
Interest-bearing deposits$2,558,00013,192
Retail deposits$2,968,00013,242
Estimated insured deposits$3,068,00013,223
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$2,940,00013,889
Deposits held in domestic offices$2,940,00013,889
Individuals, partnerships, and corporations$2,562,00013,869
U.S. Government$09,474
States and political subdivisions in the U.S.$378,0009,809
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$968,00011,793
Demand deposits$421,00011,740
Nontransaction accounts$1,972,00011,898
Money market deposit accounts (MMDAs)$219,00011,055
Other savings deposits (excluding MMDAs)$332,00011,371
Total time deposits$1,421,00011,810
Total time and savings deposits$2,519,00013,815
Noninterest-bearing deposits$421,00013,069
Interest-bearing deposits$2,519,00013,813
Retail deposits$2,840,00013,870
Estimated insured deposits$2,940,00013,860
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA