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Tightwad Bank, Total Deposits

2015-03-31Rank
Total deposits$2,397,0006,394
Deposits held in domestic offices$2,397,0006,394
Individuals, partnerships, and corporations$2,397,0006,376
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
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$734,0006,316
Demand deposits$564,0006,258
Nontransaction accounts$1,663,0006,385
Money market deposit accounts (MMDAs)$558,0005,981
Other savings deposits (excluding MMDAs)$528,0006,168
Total time deposits$576,0006,354
Total time and savings deposits$1,833,0006,376
Noninterest-bearing deposits$564,0006,277
Interest-bearing deposits$1,833,0006,376
Retail deposits$2,397,0006,377
Estimated insured deposits$2,397,0006,384
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$3,509,0006,481
Deposits held in domestic offices$3,509,0006,481
Individuals, partnerships, and corporations$3,259,0006,463
U.S. Government$01,345
States and political subdivisions in the U.S.$250,0005,705
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$878,0006,400
Demand deposits$700,0006,347
Nontransaction accounts$2,631,0006,471
Money market deposit accounts (MMDAs)$679,0006,039
Other savings deposits (excluding MMDAs)$611,0006,229
Total time deposits$1,341,0006,430
Total time and savings deposits$2,809,0006,463
Noninterest-bearing deposits$700,0006,358
Interest-bearing deposits$2,809,0006,464
Retail deposits$3,509,0006,465
Estimated insured deposits$3,509,0006,472
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$4,257,0006,558
Deposits held in domestic offices$4,257,0006,558
Individuals, partnerships, and corporations$4,007,0006,540
U.S. Government$01,257
States and political subdivisions in the U.S.$250,0005,756
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$841,0006,480
Demand deposits$621,0006,427
Nontransaction accounts$3,416,0006,547
Money market deposit accounts (MMDAs)$781,0006,093
Other savings deposits (excluding MMDAs)$628,0006,303
Total time deposits$2,006,0006,501
Total time and savings deposits$3,636,0006,540
Noninterest-bearing deposits$621,0006,446
Interest-bearing deposits$3,636,0006,539
Retail deposits$4,257,0006,543
Estimated insured deposits$4,257,0006,549
IRAs and Keogh plan accounts$47,0006,298
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$6,368,0006,621
Deposits held in domestic offices$6,368,0006,620
Individuals, partnerships, and corporations$5,866,0006,603
U.S. Government$01,331
States and political subdivisions in the U.S.$502,0005,695
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$1,427,0006,527
Demand deposits$911,0006,476
Nontransaction accounts$4,941,0006,607
Money market deposit accounts (MMDAs)$996,0006,105
Other savings deposits (excluding MMDAs)$986,0006,298
Total time deposits$2,958,0006,550
Total time and savings deposits$5,457,0006,603
Noninterest-bearing deposits$911,0006,487
Interest-bearing deposits$5,457,0006,600
Retail deposits$6,368,0006,603
Estimated insured deposits$6,369,0006,613
IRAs and Keogh plan accounts$91,0006,356
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$6,456,0006,691
Deposits held in domestic offices$6,456,0006,690
Individuals, partnerships, and corporations$6,443,0006,672
U.S. Government$01,317
States and political subdivisions in the U.S.$13,0006,032
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$1,245,0006,600
Demand deposits$849,0006,548
Nontransaction accounts$5,211,0006,674
Money market deposit accounts (MMDAs)$948,0006,180
Other savings deposits (excluding MMDAs)$1,050,0006,341
Total time deposits$3,211,0006,607
Total time and savings deposits$5,607,0006,672
Noninterest-bearing deposits$849,0006,560
Interest-bearing deposits$5,607,0006,670
Retail deposits$6,456,0006,674
Estimated insured deposits$6,458,0006,682
IRAs and Keogh plan accounts$91,0006,423
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$6,475,0006,774
Deposits held in domestic offices$6,475,0006,773
Individuals, partnerships, and corporations$6,461,0006,753
U.S. Government$01,474
States and political subdivisions in the U.S.$14,0006,082
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$1,186,0006,679
Demand deposits$814,0006,623
Nontransaction accounts$5,289,0006,758
Money market deposit accounts (MMDAs)$1,032,0006,234
Other savings deposits (excluding MMDAs)$950,0006,425
Total time deposits$3,306,0006,692
Total time and savings deposits$5,661,0006,756
Noninterest-bearing deposits$814,0006,638
Interest-bearing deposits$5,661,0006,753
Retail deposits$6,475,0006,755
Estimated insured deposits$6,476,0006,765
IRAs and Keogh plan accounts$87,0006,499
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$6,989,0006,854
Deposits held in domestic offices$6,989,0006,853
Individuals, partnerships, and corporations$6,981,0006,829
U.S. Government$01,406
States and political subdivisions in the U.S.$8,0006,149
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$1,367,0006,751
Demand deposits$950,0006,696
Nontransaction accounts$5,622,0006,834
Money market deposit accounts (MMDAs)$1,085,0006,302
Other savings deposits (excluding MMDAs)$791,0006,534
Total time deposits$3,745,0006,758
Total time and savings deposits$6,039,0006,833
Noninterest-bearing deposits$950,0006,709
Interest-bearing deposits$6,039,0006,828
Retail deposits$6,989,0006,834
Estimated insured deposits$6,991,0006,845
IRAs and Keogh plan accounts$191,0006,550
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$7,389,0006,902
Deposits held in domestic offices$7,389,0006,901
Individuals, partnerships, and corporations$7,129,0006,879
U.S. Government$01,377
States and political subdivisions in the U.S.$260,0005,984
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$1,207,0006,808
Demand deposits$326,0006,784
Nontransaction accounts$6,182,0006,875
Money market deposit accounts (MMDAs)$1,069,0006,354
Other savings deposits (excluding MMDAs)$802,0006,567
Total time deposits$4,311,0006,791
Total time and savings deposits$7,063,0006,876
Noninterest-bearing deposits$766,0006,771
Interest-bearing deposits$6,623,0006,879
Retail deposits$7,389,0006,882
Estimated insured deposits$7,391,0006,893
IRAs and Keogh plan accounts$107,0006,618
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$8,181,0006,978
Deposits held in domestic offices$8,181,0006,977
Individuals, partnerships, and corporations$7,860,0006,946
U.S. Government$01,424
States and political subdivisions in the U.S.$321,0006,001
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$1,431,0006,870
Demand deposits$871,0006,821
Nontransaction accounts$6,750,0006,945
Money market deposit accounts (MMDAs)$1,125,0006,404
Other savings deposits (excluding MMDAs)$809,0006,628
Total time deposits$4,815,0006,849
Total time and savings deposits$7,310,0006,951
Noninterest-bearing deposits$871,0006,840
Interest-bearing deposits$7,310,0006,948
Retail deposits$8,181,0006,956
Estimated insured deposits$8,145,0006,963
IRAs and Keogh plan accounts$459,0006,586
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$8,401,0007,037
Deposits held in domestic offices$8,401,0007,036
Individuals, partnerships, and corporations$8,340,0007,007
U.S. Government$01,583
States and political subdivisions in the U.S.$61,0006,256
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$1,482,0006,933
Demand deposits$982,0006,880
Nontransaction accounts$6,919,0007,000
Money market deposit accounts (MMDAs)$1,044,0006,462
Other savings deposits (excluding MMDAs)$856,0006,655
Total time deposits$5,019,0006,907
Total time and savings deposits$7,419,0007,013
Noninterest-bearing deposits$983,0006,892
Interest-bearing deposits$7,418,0007,008
Retail deposits$8,401,0007,016
Estimated insured deposits$8,404,0007,023
IRAs and Keogh plan accounts$543,0006,593
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$10,132,0007,121
Deposits held in domestic offices$10,132,0007,121
Individuals, partnerships, and corporations$9,796,0007,090
U.S. Government$01,457
States and political subdivisions in the U.S.$336,0006,095
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$1,743,0007,024
Demand deposits$1,210,0006,945
Nontransaction accounts$8,389,0007,075
Money market deposit accounts (MMDAs)$1,078,0006,556
Other savings deposits (excluding MMDAs)$878,0006,727
Total time deposits$6,431,0006,946
Total time and savings deposits$8,922,0007,096
Noninterest-bearing deposits$1,211,0006,964
Interest-bearing deposits$8,921,0007,092
Retail deposits$10,132,0007,098
Estimated insured deposits$9,862,0007,106
IRAs and Keogh plan accounts$540,0006,682
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$12,061,0007,172
Deposits held in domestic offices$12,061,0007,172
Individuals, partnerships, and corporations$11,712,0007,122
U.S. Government$01,535
States and political subdivisions in the U.S.$349,0006,112
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$1,689,0007,085
Demand deposits$1,251,0007,008
Nontransaction accounts$10,372,0007,082
Money market deposit accounts (MMDAs)$2,081,0006,297
Other savings deposits (excluding MMDAs)$867,0006,768
Total time deposits$7,424,0006,946
Total time and savings deposits$10,810,0007,134
Noninterest-bearing deposits$1,251,0007,024
Interest-bearing deposits$10,809,0007,130
Retail deposits$11,810,0007,144
Estimated insured deposits$12,046,0007,146
IRAs and Keogh plan accounts$600,0006,702
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$13,360,0007,219
Deposits held in domestic offices$13,360,0007,218
Individuals, partnerships, and corporations$13,001,0007,160
U.S. Government$01,579
States and political subdivisions in the U.S.$359,0006,149
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$1,871,0007,143
Demand deposits$1,384,0007,051
Nontransaction accounts$11,489,0007,115
Money market deposit accounts (MMDAs)$1,902,0006,428
Other savings deposits (excluding MMDAs)$868,0006,807
Total time deposits$8,718,0006,923
Total time and savings deposits$11,976,0007,172
Noninterest-bearing deposits$1,384,0007,074
Interest-bearing deposits$11,976,0007,162
Retail deposits$12,838,0007,200
Estimated insured deposits$12,684,0007,204
IRAs and Keogh plan accounts$650,0006,748
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$13,511,0007,250
Deposits held in domestic offices$13,511,0007,249
Individuals, partnerships, and corporations$13,172,0007,198
U.S. Government$01,780
States and political subdivisions in the U.S.$339,0005,904
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$1,835,0007,184
Demand deposits$1,155,0007,093
Nontransaction accounts$11,676,0007,144
Money market deposit accounts (MMDAs)$2,233,0006,333
Other savings deposits (excluding MMDAs)$1,183,0006,699
Total time deposits$8,258,0007,004
Total time and savings deposits$12,356,0007,197
Noninterest-bearing deposits$1,155,0007,110
Interest-bearing deposits$12,356,0007,196
Retail deposits$13,239,0007,222
Estimated insured deposits$13,489,0007,223
IRAs and Keogh plan accounts$386,0006,900
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$15,658,0007,284
Deposits held in domestic offices$15,658,0007,283
Individuals, partnerships, and corporations$14,943,0007,227
U.S. Government$01,652
States and political subdivisions in the U.S.$715,0005,721
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$2,976,0007,191
Demand deposits$1,951,0007,046
Nontransaction accounts$12,682,0007,174
Money market deposit accounts (MMDAs)$2,009,0006,453
Other savings deposits (excluding MMDAs)$1,527,0006,596
Total time deposits$9,144,0007,019
Total time and savings deposits$13,707,0007,229
Noninterest-bearing deposits$1,953,0007,073
Interest-bearing deposits$13,705,0007,220
Retail deposits$15,386,0007,245
Estimated insured deposits$15,594,0007,254
IRAs and Keogh plan accounts$683,0006,822
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$17,159,0007,316
Deposits held in domestic offices$17,159,0007,316
Individuals, partnerships, and corporations$16,290,0007,257
U.S. Government$01,633
States and political subdivisions in the U.S.$869,0005,684
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$2,848,0007,273
Demand deposits$1,808,0007,123
Nontransaction accounts$14,311,0007,192
Money market deposit accounts (MMDAs)$1,992,0006,511
Other savings deposits (excluding MMDAs)$1,355,0006,711
Total time deposits$10,962,0006,962
Total time and savings deposits$15,351,0007,253
Noninterest-bearing deposits$1,810,0007,155
Interest-bearing deposits$15,349,0007,235
Retail deposits$16,887,0007,278
Estimated insured deposits$17,124,0007,281
IRAs and Keogh plan accounts$818,0006,804
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$17,701,0007,364
Deposits held in domestic offices$17,701,0007,364
Individuals, partnerships, and corporations$16,991,0007,301
U.S. Government$01,643
States and political subdivisions in the U.S.$710,0005,780
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$2,116,0007,378
Demand deposits$1,361,0007,255
Nontransaction accounts$15,585,0007,196
Money market deposit accounts (MMDAs)$2,183,0006,522
Other savings deposits (excluding MMDAs)$1,247,0006,793
Total time deposits$12,154,0006,936
Total time and savings deposits$16,340,0007,281
Noninterest-bearing deposits$1,363,0007,277
Interest-bearing deposits$16,337,0007,272
Retail deposits$17,105,0007,334
Estimated insured deposits$17,584,0007,328
IRAs and Keogh plan accounts$812,0006,861
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$17,974,0007,414
Deposits held in domestic offices$17,974,0007,414
Individuals, partnerships, and corporations$17,345,0007,342
U.S. Government$02,902
States and political subdivisions in the U.S.$629,0005,881
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$2,278,0007,437
Demand deposits$1,457,0007,313
Nontransaction accounts$15,696,0007,241
Money market deposit accounts (MMDAs)$1,952,0006,603
Other savings deposits (excluding MMDAs)$1,191,0006,823
Total time deposits$12,553,0006,975
Total time and savings deposits$16,517,0007,330
Noninterest-bearing deposits$1,458,0007,342
Interest-bearing deposits$16,516,0007,322
Retail deposits$17,380,0007,383
Estimated insured deposits$17,849,0007,375
IRAs and Keogh plan accounts$794,0006,932
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$17,889,0007,503
Deposits held in domestic offices$17,889,0007,503
Individuals, partnerships, and corporations$16,883,0007,432
U.S. Government$03,279
States and political subdivisions in the U.S.$1,006,0005,739
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$2,021,0007,554
Demand deposits$1,455,0007,391
Nontransaction accounts$15,868,0007,324
Money market deposit accounts (MMDAs)$2,098,0006,618
Other savings deposits (excluding MMDAs)$1,160,0006,912
Total time deposits$12,609,0007,065
Total time and savings deposits$16,434,0007,432
Noninterest-bearing deposits$1,456,0007,413
Interest-bearing deposits$16,433,0007,426
Retail deposits$17,297,0007,470
Estimated insured deposits$17,705,0007,455
IRAs and Keogh plan accounts$771,0007,023
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$18,420,0007,543
Deposits held in domestic offices$18,420,0007,543
Individuals, partnerships, and corporations$17,395,0007,484
U.S. Government$03,428
States and political subdivisions in the U.S.$1,025,0005,793
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$1,829,0007,626
Demand deposits$1,238,0007,495
Nontransaction accounts$16,591,0007,343
Money market deposit accounts (MMDAs)$1,880,0006,743
Other savings deposits (excluding MMDAs)$901,0007,067
Total time deposits$13,809,0007,030
Total time and savings deposits$17,182,0007,456
Noninterest-bearing deposits$1,239,0007,526
Interest-bearing deposits$17,181,0007,451
Retail deposits$17,430,0007,522
Estimated insured deposits$18,142,0007,493
IRAs and Keogh plan accounts$766,0007,071
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$18,949,0007,630
Deposits held in domestic offices$18,949,0007,629
Individuals, partnerships, and corporations$17,890,0007,562
U.S. Government$03,500
States and political subdivisions in the U.S.$1,059,0005,820
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$1,950,0007,720
Demand deposits$1,298,0007,572
Nontransaction accounts$16,999,0007,403
Money market deposit accounts (MMDAs)$1,692,0006,884
Other savings deposits (excluding MMDAs)$854,0007,169
Total time deposits$14,452,0007,065
Total time and savings deposits$17,651,0007,527
Noninterest-bearing deposits$1,298,0007,605
Interest-bearing deposits$17,651,0007,522
Retail deposits$17,966,0007,600
Estimated insured deposits$18,683,0007,573
IRAs and Keogh plan accounts$758,0007,159
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$19,279,0007,681
Deposits held in domestic offices$19,279,0007,680
Individuals, partnerships, and corporations$18,552,0007,596
U.S. Government$03,705
States and political subdivisions in the U.S.$727,0006,072
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$2,391,0007,745
Demand deposits$1,780,0007,544
Nontransaction accounts$16,888,0007,461
Money market deposit accounts (MMDAs)$1,424,0007,034
Other savings deposits (excluding MMDAs)$809,0007,207
Total time deposits$14,654,0007,099
Total time and savings deposits$17,499,0007,587
Noninterest-bearing deposits$2,391,0007,422
Interest-bearing deposits$16,888,0007,605
Retail deposits$10,720,0007,839
Estimated insured deposits$18,809,0007,618
IRAs and Keogh plan accounts$697,0007,226
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$17,975,0007,777
Deposits held in domestic offices$17,975,0007,777
Individuals, partnerships, and corporations$17,368,0007,703
U.S. Government$03,620
States and political subdivisions in the U.S.$607,0006,155
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$1,730,0007,868
Demand deposits$1,390,0007,686
Nontransaction accounts$16,245,0007,566
Money market deposit accounts (MMDAs)$842,0007,359
Other savings deposits (excluding MMDAs)$668,0007,341
Total time deposits$14,735,0007,137
Total time and savings deposits$16,585,0007,683
Noninterest-bearing deposits$1,390,0007,715
Interest-bearing deposits$16,585,0007,669
Retail deposits$9,865,0007,926
Estimated insured deposits$17,767,0007,716
IRAs and Keogh plan accounts$825,0007,188
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$16,006,0007,921
Deposits held in domestic offices$16,006,0007,920
Individuals, partnerships, and corporations$15,231,0007,855
U.S. Government$03,557
States and political subdivisions in the U.S.$775,0006,129
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$1,831,0007,954
Demand deposits$1,358,0007,764
Nontransaction accounts$14,175,0007,745
Money market deposit accounts (MMDAs)$892,0007,422
Other savings deposits (excluding MMDAs)$630,0007,420
Total time deposits$12,652,0007,391
Total time and savings deposits$14,648,0007,840
Noninterest-bearing deposits$1,362,0007,803
Interest-bearing deposits$14,644,0007,834
Retail deposits$10,531,0008,003
Estimated insured deposits$14,145,0007,851
IRAs and Keogh plan accounts$1,066,0007,019
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$15,216,0007,995
Deposits held in domestic offices$15,216,0007,995
Individuals, partnerships, and corporations$14,902,0007,915
U.S. Government$03,628
States and political subdivisions in the U.S.$314,0006,441
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$1,756,0008,008
Demand deposits$1,238,0007,855
Nontransaction accounts$13,460,0007,812
Money market deposit accounts (MMDAs)$711,0007,528
Other savings deposits (excluding MMDAs)$618,0007,438
Total time deposits$12,131,0007,464
Total time and savings deposits$13,978,0007,897
Noninterest-bearing deposits$1,238,0007,883
Interest-bearing deposits$13,978,0007,890
Retail deposits$10,261,0008,069
Estimated insured deposits$13,769,0007,907
IRAs and Keogh plan accounts$809,0007,234
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$15,090,0008,031
Deposits held in domestic offices$15,090,0008,031
Individuals, partnerships, and corporations$13,465,0008,004
U.S. Government$03,888
States and political subdivisions in the U.S.$1,625,0005,661
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$1,717,0008,048
Demand deposits$1,155,0007,914
Nontransaction accounts$13,373,0007,849
Money market deposit accounts (MMDAs)$697,0007,560
Other savings deposits (excluding MMDAs)$758,0007,372
Total time deposits$11,918,0007,490
Total time and savings deposits$13,935,0007,935
Noninterest-bearing deposits$1,157,0007,944
Interest-bearing deposits$13,933,0007,930
Retail deposits$9,910,0008,114
Estimated insured deposits$12,822,0007,980
IRAs and Keogh plan accounts$958,0007,086
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$13,095,0008,168
Deposits held in domestic offices$13,095,0008,167
Individuals, partnerships, and corporations$11,483,0008,138
U.S. Government$03,764
States and political subdivisions in the U.S.$1,612,0005,621
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,072,0008,071
Demand deposits$1,283,0007,921
Nontransaction accounts$11,023,0008,026
Money market deposit accounts (MMDAs)$488,0007,723
Other savings deposits (excluding MMDAs)$647,0007,502
Total time deposits$9,887,0007,729
Total time and savings deposits$11,812,0008,099
Noninterest-bearing deposits$1,287,0007,958
Interest-bearing deposits$11,808,0008,093
Retail deposits$9,546,0008,185
Estimated insured deposits$11,621,0008,075
IRAs and Keogh plan accounts$718,0007,297
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$11,537,0008,254
Deposits held in domestic offices$11,537,0008,252
Individuals, partnerships, and corporations$10,067,0008,228
U.S. Government$03,873
States and political subdivisions in the U.S.$1,470,0005,700
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$3,021,0007,994
Demand deposits$1,406,0007,940
Nontransaction accounts$8,516,0008,193
Money market deposit accounts (MMDAs)$355,0007,844
Other savings deposits (excluding MMDAs)$643,0007,562
Total time deposits$7,518,0007,976
Total time and savings deposits$10,131,0008,195
Noninterest-bearing deposits$1,406,0007,982
Interest-bearing deposits$10,131,0008,185
Retail deposits$8,184,0008,277
Estimated insured deposits$9,081,0008,215
IRAs and Keogh plan accounts$519,0007,472
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$11,816,0008,263
Deposits held in domestic offices$11,816,0008,262
Individuals, partnerships, and corporations$10,427,0008,235
U.S. Government$03,876
States and political subdivisions in the U.S.$1,389,0005,764
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$2,137,0008,142
Demand deposits$1,368,0007,990
Nontransaction accounts$9,679,0008,158
Money market deposit accounts (MMDAs)$1,718,0007,126
Other savings deposits (excluding MMDAs)$633,0007,591
Total time deposits$7,327,0008,014
Total time and savings deposits$10,448,0008,195
Noninterest-bearing deposits$1,370,0008,025
Interest-bearing deposits$10,446,0008,191
Retail deposits$8,485,0008,278
Estimated insured deposits$9,168,0008,238
IRAs and Keogh plan accounts$548,0007,471
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$11,254,0008,287
Deposits held in domestic offices$11,254,0008,286
Individuals, partnerships, and corporations$9,946,0008,263
U.S. Government$04,156
States and political subdivisions in the U.S.$1,308,0005,826
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$1,420,0008,239
Demand deposits$858,0008,130
Nontransaction accounts$9,834,0008,156
Money market deposit accounts (MMDAs)$1,813,0007,047
Other savings deposits (excluding MMDAs)$589,0007,644
Total time deposits$7,432,0008,018
Total time and savings deposits$10,396,0008,210
Noninterest-bearing deposits$858,0008,151
Interest-bearing deposits$10,396,0008,206
Retail deposits$8,013,0008,312
Estimated insured deposits$8,113,0008,276
IRAs and Keogh plan accounts$536,0007,500
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$11,516,0008,301
Deposits held in domestic offices$11,516,0008,300
Individuals, partnerships, and corporations$9,968,0008,290
U.S. Government$03,924
States and political subdivisions in the U.S.$1,548,0005,617
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$1,939,0008,201
Demand deposits$1,045,0008,102
Nontransaction accounts$9,577,0008,199
Money market deposit accounts (MMDAs)$1,284,0007,332
Other savings deposits (excluding MMDAs)$545,0007,727
Total time deposits$7,748,0008,009
Total time and savings deposits$10,471,0008,238
Noninterest-bearing deposits$1,052,0008,135
Interest-bearing deposits$10,464,0008,227
Retail deposits$8,192,0008,333
Estimated insured deposits$8,898,0008,290
IRAs and Keogh plan accounts$516,0007,553
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$11,479,0008,358
Deposits held in domestic offices$11,479,0008,356
Individuals, partnerships, and corporations$9,920,0008,337
U.S. Government$04,057
States and political subdivisions in the U.S.$1,559,0005,660
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,168,0008,233
Demand deposits$1,437,0008,037
Nontransaction accounts$9,311,0008,261
Money market deposit accounts (MMDAs)$759,0007,704
Other savings deposits (excluding MMDAs)$486,0007,860
Total time deposits$8,066,0008,015
Total time and savings deposits$10,042,0008,304
Noninterest-bearing deposits$1,437,0008,084
Interest-bearing deposits$10,042,0008,297
Retail deposits$8,176,0008,392
Estimated insured deposits$8,487,0008,356
IRAs and Keogh plan accounts$509,0007,628
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$10,893,0008,425
Deposits held in domestic offices$10,893,0008,423
Individuals, partnerships, and corporations$9,444,0008,402
U.S. Government$04,056
States and political subdivisions in the U.S.$1,449,0005,785
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$1,865,0008,306
Demand deposits$1,071,0008,172
Nontransaction accounts$9,028,0008,316
Money market deposit accounts (MMDAs)$749,0007,752
Other savings deposits (excluding MMDAs)$552,0007,875
Total time deposits$7,727,0008,068
Total time and savings deposits$9,822,0008,355
Noninterest-bearing deposits$1,071,0008,207
Interest-bearing deposits$9,822,0008,346
Retail deposits$7,601,0008,454
Estimated insured deposits$9,478,0008,348
IRAs and Keogh plan accounts$493,0007,665
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$11,244,0008,426
Deposits held in domestic offices$11,244,0008,424
Individuals, partnerships, and corporations$9,776,0008,408
U.S. Government$04,273
States and political subdivisions in the U.S.$1,468,0005,778
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$1,947,0008,312
Demand deposits$1,305,0008,136
Nontransaction accounts$9,297,0008,319
Money market deposit accounts (MMDAs)$796,0007,726
Other savings deposits (excluding MMDAs)$513,0007,918
Total time deposits$7,988,0008,058
Total time and savings deposits$9,939,0008,372
Noninterest-bearing deposits$1,305,0008,180
Interest-bearing deposits$9,939,0008,362
Retail deposits$7,805,0008,457
Estimated insured deposits$9,639,0008,360
IRAs and Keogh plan accounts$483,0007,692
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$10,788,0008,494
Deposits held in domestic offices$10,788,0008,492
Individuals, partnerships, and corporations$9,012,0008,494
U.S. Government$04,163
States and political subdivisions in the U.S.$1,776,0005,562
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$1,809,0008,390
Demand deposits$1,014,0008,270
Nontransaction accounts$8,979,0008,385
Money market deposit accounts (MMDAs)$672,0007,846
Other savings deposits (excluding MMDAs)$549,0007,993
Total time deposits$7,758,0008,117
Total time and savings deposits$9,774,0008,422
Noninterest-bearing deposits$1,014,0008,302
Interest-bearing deposits$9,774,0008,409
Retail deposits$7,324,0008,533
Estimated insured deposits$7,599,0008,492
IRAs and Keogh plan accounts$472,0007,738
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$9,796,0008,558
Deposits held in domestic offices$9,796,0008,556
Individuals, partnerships, and corporations$8,016,0008,562
U.S. Government$04,264
States and political subdivisions in the U.S.$1,780,0005,588
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$1,925,0008,429
Demand deposits$1,324,0008,217
Nontransaction accounts$7,871,0008,474
Money market deposit accounts (MMDAs)$661,0007,887
Other savings deposits (excluding MMDAs)$557,0008,062
Total time deposits$6,653,0008,234
Total time and savings deposits$8,472,0008,513
Noninterest-bearing deposits$1,324,0008,249
Interest-bearing deposits$8,472,0008,504
Retail deposits$6,647,0008,596
Estimated insured deposits$8,162,0008,506
IRAs and Keogh plan accounts$215,0008,020
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$9,797,0008,567
Deposits held in domestic offices$9,797,0008,565
Individuals, partnerships, and corporations$8,132,0008,570
U.S. Government$04,261
States and political subdivisions in the U.S.$1,665,0005,723
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$1,535,0008,491
Demand deposits$1,019,0008,325
Nontransaction accounts$8,262,0008,454
Money market deposit accounts (MMDAs)$912,0007,773
Other savings deposits (excluding MMDAs)$569,0008,096
Total time deposits$6,781,0008,218
Total time and savings deposits$8,778,0008,506
Noninterest-bearing deposits$1,019,0008,352
Interest-bearing deposits$8,778,0008,502
Retail deposits$6,610,0008,610
Estimated insured deposits$8,233,0008,509
IRAs and Keogh plan accounts$209,0008,044
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$9,745,0008,609
Deposits held in domestic offices$9,745,0008,607
Individuals, partnerships, and corporations$8,530,0008,583
U.S. Government$04,442
States and political subdivisions in the U.S.$1,215,0006,074
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,083,0008,465
Demand deposits$1,684,0008,159
Nontransaction accounts$7,662,0008,518
Money market deposit accounts (MMDAs)$863,0007,815
Other savings deposits (excluding MMDAs)$515,0008,173
Total time deposits$6,284,0008,301
Total time and savings deposits$8,061,0008,563
Noninterest-bearing deposits$1,684,0008,198
Interest-bearing deposits$8,061,0008,559
Retail deposits$7,117,0008,620
Estimated insured deposits$9,100,0008,521
IRAs and Keogh plan accounts$204,0008,096
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$9,477,0008,644
Deposits held in domestic offices$9,477,0008,641
Individuals, partnerships, and corporations$8,479,0008,613
U.S. Government$04,317
States and political subdivisions in the U.S.$998,0006,269
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,381,0008,480
Demand deposits$1,059,0008,381
Nontransaction accounts$7,096,0008,588
Money market deposit accounts (MMDAs)$838,0007,868
Other savings deposits (excluding MMDAs)$431,0008,290
Total time deposits$5,827,0008,375
Total time and savings deposits$8,418,0008,590
Noninterest-bearing deposits$1,073,0008,402
Interest-bearing deposits$8,404,0008,584
Retail deposits$7,159,0008,661
Estimated insured deposits$8,832,0008,576
IRAs and Keogh plan accounts$139,0008,197
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$8,792,0008,679
Deposits held in domestic offices$8,792,0008,677
Individuals, partnerships, and corporations$7,822,0008,654
U.S. Government$04,271
States and political subdivisions in the U.S.$970,0006,301
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$1,668,0008,573
Demand deposits$1,092,0008,385
Nontransaction accounts$7,124,0008,586
Money market deposit accounts (MMDAs)$958,0007,812
Other savings deposits (excluding MMDAs)$404,0008,317
Total time deposits$5,761,0008,378
Total time and savings deposits$7,700,0008,624
Noninterest-bearing deposits$1,106,0008,401
Interest-bearing deposits$7,686,0008,624
Retail deposits$6,520,0008,696
Estimated insured deposits$7,947,0008,622
IRAs and Keogh plan accounts$137,0008,220
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$9,453,0008,727
Deposits held in domestic offices$9,453,0008,724
Individuals, partnerships, and corporations$8,578,0008,688
U.S. Government$04,329
States and political subdivisions in the U.S.$875,0006,425
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$1,790,0008,631
Demand deposits$1,234,0008,398
Nontransaction accounts$7,663,0008,640
Money market deposit accounts (MMDAs)$1,011,0007,829
Other savings deposits (excluding MMDAs)$426,0008,389
Total time deposits$6,225,0008,402
Total time and savings deposits$8,219,0008,674
Noninterest-bearing deposits$1,379,0008,353
Interest-bearing deposits$8,074,0008,679
Retail deposits$6,883,0008,751
Estimated insured deposits$9,067,0008,662
IRAs and Keogh plan accounts$143,0008,291
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$9,994,0008,753
Deposits held in domestic offices$9,994,0008,751
Individuals, partnerships, and corporations$9,005,0008,726
U.S. Government$04,510
States and political subdivisions in the U.S.$989,0006,345
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$1,736,0008,671
Demand deposits$1,536,0008,329
Nontransaction accounts$8,258,0008,636
Money market deposit accounts (MMDAs)$1,122,0007,780
Other savings deposits (excluding MMDAs)$406,0008,437
Total time deposits$6,729,0008,375
Total time and savings deposits$8,458,0008,707
Noninterest-bearing deposits$1,536,0008,350
Interest-bearing deposits$8,458,0008,706
Retail deposits$7,088,0008,793
Estimated insured deposits$8,663,0008,723
IRAs and Keogh plan accounts$144,0008,322
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$9,336,0008,826
Deposits held in domestic offices$9,336,0008,824
Individuals, partnerships, and corporations$8,415,0008,786
U.S. Government$04,404
States and political subdivisions in the U.S.$921,0006,391
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$1,648,0008,731
Demand deposits$1,178,0008,473
Nontransaction accounts$7,688,0008,714
Money market deposit accounts (MMDAs)$1,026,0007,877
Other savings deposits (excluding MMDAs)$410,0008,491
Total time deposits$6,252,0008,462
Total time and savings deposits$8,158,0008,762
Noninterest-bearing deposits$1,178,0008,492
Interest-bearing deposits$8,158,0008,765
Retail deposits$6,674,0008,850
Estimated insured deposits$8,383,0008,773
IRAs and Keogh plan accounts$142,0008,354
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$11,023,0008,823
Deposits held in domestic offices$11,023,0008,822
Individuals, partnerships, and corporations$10,110,0008,779
U.S. Government$04,543
States and political subdivisions in the U.S.$913,0006,455
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,380,0008,698
Demand deposits$1,782,0008,264
Nontransaction accounts$8,643,0008,708
Money market deposit accounts (MMDAs)$2,033,0007,322
Other savings deposits (excluding MMDAs)$428,0008,539
Total time deposits$6,181,0008,543
Total time and savings deposits$9,241,0008,783
Noninterest-bearing deposits$1,782,0008,288
Interest-bearing deposits$9,241,0008,785
Retail deposits$8,547,0008,846
Estimated insured deposits$8,776,0008,820
IRAs and Keogh plan accounts$140,0008,455
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$9,359,0008,911
Deposits held in domestic offices$9,359,0008,909
Individuals, partnerships, and corporations$8,389,0008,873
U.S. Government$04,568
States and political subdivisions in the U.S.$970,0006,419
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$1,757,0008,796
Demand deposits$1,219,0008,538
Nontransaction accounts$7,602,0008,820
Money market deposit accounts (MMDAs)$619,0008,221
Other savings deposits (excluding MMDAs)$419,0008,576
Total time deposits$6,564,0008,542
Total time and savings deposits$8,140,0008,863
Noninterest-bearing deposits$1,219,0008,555
Interest-bearing deposits$8,140,0008,868
Retail deposits$6,999,0008,932
Estimated insured deposits$8,906,0008,848
IRAs and Keogh plan accounts$40,0008,581
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$8,978,0008,979
Deposits held in domestic offices$8,978,0008,977
Individuals, partnerships, and corporations$8,385,0008,891
U.S. Government$04,814
States and political subdivisions in the U.S.$593,0006,783
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$1,435,0008,086
Demand deposits$1,130,0007,979
Nontransaction accounts$7,543,0007,990
Money market deposit accounts (MMDAs)$471,0007,565
Other savings deposits (excluding MMDAs)$446,0007,786
Total time deposits$6,625,0007,736
Total time and savings deposits$7,848,0008,880
Noninterest-bearing deposits$1,131,0008,601
Interest-bearing deposits$7,847,0008,920
Retail deposits$6,614,0009,001
Estimated insured deposits$8,557,0008,916
IRAs and Keogh plan accounts$51,0008,646
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$9,248,0009,037
Deposits held in domestic offices$9,248,0009,036
Individuals, partnerships, and corporations$8,762,0008,942
U.S. Government$04,647
States and political subdivisions in the U.S.$486,0006,886
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$1,789,0008,103
Demand deposits$1,236,0007,947
Nontransaction accounts$7,459,0008,055
Money market deposit accounts (MMDAs)$535,0007,566
Other savings deposits (excluding MMDAs)$409,0007,847
Total time deposits$6,516,0007,811
Total time and savings deposits$8,012,0008,942
Noninterest-bearing deposits$1,240,0008,567
Interest-bearing deposits$8,008,0008,978
Retail deposits$7,144,0009,043
Estimated insured deposits$8,865,0008,971
IRAs and Keogh plan accounts$51,0008,702
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$10,061,0009,050
Deposits held in domestic offices$10,061,0009,049
Individuals, partnerships, and corporations$9,563,0008,944
U.S. Government$04,820
States and political subdivisions in the U.S.$498,0006,905
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$1,998,0008,104
Demand deposits$1,440,0007,880
Nontransaction accounts$8,063,0008,044
Money market deposit accounts (MMDAs)$567,0007,553
Other savings deposits (excluding MMDAs)$400,0007,862
Total time deposits$7,096,0007,788
Total time and savings deposits$8,621,0008,956
Noninterest-bearing deposits$1,440,0008,510
Interest-bearing deposits$8,621,0008,995
Retail deposits$7,993,0009,051
Estimated insured deposits$9,682,0008,961
IRAs and Keogh plan accounts$47,0008,743
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$11,311,0009,026
Deposits held in domestic offices$11,311,0009,024
Individuals, partnerships, and corporations$10,789,0008,907
U.S. Government$04,819
States and political subdivisions in the U.S.$522,0006,922
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$2,452,0008,078
Demand deposits$1,800,0007,745
Nontransaction accounts$8,859,0008,005
Money market deposit accounts (MMDAs)$380,0007,696
Other savings deposits (excluding MMDAs)$388,0007,906
Total time deposits$8,091,0007,710
Total time and savings deposits$9,511,0008,942
Noninterest-bearing deposits$1,800,0008,331
Interest-bearing deposits$9,511,0008,988
Retail deposits$8,947,0009,044
Estimated insured deposits$10,774,0008,942
IRAs and Keogh plan accounts$47,0008,777
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$11,927,0009,033
Deposits held in domestic offices$11,927,0009,033
Individuals, partnerships, and corporations$11,668,0008,883
U.S. Government$04,995
States and political subdivisions in the U.S.$259,0007,166
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,186,0007,971
Demand deposits$2,696,0007,375
Nontransaction accounts$8,741,0008,032
Money market deposit accounts (MMDAs)$517,0007,617
Other savings deposits (excluding MMDAs)$375,0007,918
Total time deposits$7,849,0007,781
Total time and savings deposits$9,231,0008,980
Noninterest-bearing deposits$2,696,0007,899
Interest-bearing deposits$9,231,0009,034
Retail deposits$9,799,0009,041
Estimated insured deposits$10,802,0008,974
IRAs and Keogh plan accounts$156,0008,722
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$9,935,0009,336
Deposits held in domestic offices$9,935,0009,335
Individuals, partnerships, and corporations$9,543,0009,219
U.S. Government$05,263
States and political subdivisions in the U.S.$392,0007,184
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$1,354,0008,387
Demand deposits$902,0008,292
Nontransaction accounts$8,581,0008,217
Money market deposit accounts (MMDAs)$469,0007,781
Other savings deposits (excluding MMDAs)$448,0007,990
Total time deposits$7,664,0007,951
Total time and savings deposits$9,033,0009,194
Noninterest-bearing deposits$902,0008,952
Interest-bearing deposits$9,033,0009,250
Retail deposits$8,620,0009,305
Estimated insured deposits$9,870,0009,234
IRAs and Keogh plan accounts$112,0008,985
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$5,291,0009,757
Deposits held in domestic offices$5,291,0009,756
Individuals, partnerships, and corporations$3,793,0009,673
U.S. Government$05,369
States and political subdivisions in the U.S.$1,498,0006,167
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$1,285,0008,607
Demand deposits$650,0008,581
Nontransaction accounts$4,006,0008,674
Money market deposit accounts (MMDAs)$469,0007,946
Other savings deposits (excluding MMDAs)$356,0008,210
Total time deposits$3,181,0008,560
Total time and savings deposits$4,641,0009,617
Noninterest-bearing deposits$650,0009,263
Interest-bearing deposits$4,641,0009,703
Retail deposits$3,275,0009,775
Estimated insured deposits$4,446,0009,728
IRAs and Keogh plan accounts$100,0009,253
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$2,708,00010,135
Deposits held in domestic offices$2,708,00010,135
Individuals, partnerships, and corporations$2,340,00010,046
U.S. Government$05,591
States and political subdivisions in the U.S.$368,0007,601
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$993,0008,915
Demand deposits$877,0008,762
Nontransaction accounts$1,715,0009,029
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$365,0008,506
Total time deposits$1,350,0008,961
Total time and savings deposits$1,831,00010,028
Noninterest-bearing deposits$877,0009,452
Interest-bearing deposits$1,831,00010,102
Retail deposits$2,208,00010,119
Estimated insured deposits$2,380,00010,114
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$2,798,00010,382
Deposits held in domestic offices$2,798,00010,382
Individuals, partnerships, and corporations$2,471,00010,287
U.S. Government$06,005
States and political subdivisions in the U.S.$330,0007,826
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$963,0009,116
Demand deposits$839,0008,972
Nontransaction accounts$1,838,0009,222
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$403,0008,733
Total time deposits$1,435,0009,150
Total time and savings deposits$1,962,00010,265
Noninterest-bearing deposits$836,0009,683
Interest-bearing deposits$1,962,00010,337
Retail deposits$2,298,00010,365
Estimated insured deposits$2,498,00010,352
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$2,961,00010,846
Deposits held in domestic offices$2,961,00010,846
Individuals, partnerships, and corporations$2,714,00010,746
U.S. Government$06,819
States and political subdivisions in the U.S.$247,0008,305
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$880,0009,521
Demand deposits$813,0009,354
Nontransaction accounts$2,081,0009,601
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$441,0009,135
Total time deposits$1,640,0009,522
Total time and savings deposits$2,148,00010,710
Noninterest-bearing deposits$814,00010,091
Interest-bearing deposits$2,147,00010,794
Retail deposits$2,461,00010,837
Estimated insured deposits$2,661,00010,824
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$2,754,00011,398
Deposits held in domestic offices$2,754,00011,398
Individuals, partnerships, and corporations$2,503,00011,267
U.S. Government$07,644
States and political subdivisions in the U.S.$251,0008,665
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$1,006,0009,924
Demand deposits$922,0009,701
Nontransaction accounts$1,748,00010,046
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$389,0009,590
Total time deposits$1,359,0009,964
Total time and savings deposits$1,832,00011,234
Noninterest-bearing deposits$922,00010,443
Interest-bearing deposits$1,832,00011,355
Retail deposits$2,254,00011,394
Estimated insured deposits$2,454,00011,379
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$3,152,00011,923
Deposits held in domestic offices$3,152,00011,923
Individuals, partnerships, and corporations$2,431,00011,782
U.S. Government$08,070
States and political subdivisions in the U.S.$721,0008,128
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$1,565,00010,278
Demand deposits$991,00010,041
Nontransaction accounts$1,587,00010,472
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$324,00010,066
Total time deposits$1,263,00010,398
Total time and savings deposits$2,161,00011,743
Noninterest-bearing deposits$991,00010,818
Interest-bearing deposits$2,161,00011,872
Retail deposits$2,652,00011,918
Estimated insured deposits$2,337,00011,905
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$3,311,00012,566
Deposits held in domestic offices$3,311,00012,566
Individuals, partnerships, and corporations$2,697,00012,421
U.S. Government$08,552
States and political subdivisions in the U.S.$614,0008,723
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$1,532,00010,826
Demand deposits$1,099,00010,461
Nontransaction accounts$1,779,00011,006
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$350,00010,597
Total time deposits$1,429,00010,909
Total time and savings deposits$2,212,00012,383
Noninterest-bearing deposits$1,099,00011,202
Interest-bearing deposits$2,212,00012,510
Retail deposits$2,711,00012,557
Estimated insured deposits$2,635,00012,551
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$3,346,00013,254
Deposits held in domestic offices$3,346,00013,254
Individuals, partnerships, and corporations$2,819,00013,019
U.S. Government$08,951
States and political subdivisions in the U.S.$527,0009,147
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$1,778,00011,266
Demand deposits$1,455,00010,541
Nontransaction accounts$1,568,00011,507
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$373,00011,057
Total time deposits$1,195,00011,414
Total time and savings deposits$1,891,00012,982
Noninterest-bearing deposits$1,455,00011,231
Interest-bearing deposits$1,891,00013,201
Retail deposits$3,146,00013,235
Estimated insured deposits$2,830,00013,232
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$3,460,00013,877
Deposits held in domestic offices$3,460,00013,877
Individuals, partnerships, and corporations$3,047,00013,857
U.S. Government$09,474
States and political subdivisions in the U.S.$413,0009,707
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,447,00011,719
Demand deposits$1,366,00010,950
Nontransaction accounts$2,013,00011,896
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$461,00011,244
Total time deposits$1,552,00011,798
Total time and savings deposits$2,094,00013,824
Noninterest-bearing deposits$1,366,00011,852
Interest-bearing deposits$2,094,00013,822
Retail deposits$3,260,00013,852
Estimated insured deposits$3,247,00013,849
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