Home > Towanda State Bank > Total Deposits

Towanda State Bank, Total Deposits

2021-06-30Rank
Total deposits$10,316,0004,919
Deposits held in domestic offices$10,316,0004,919
Individuals, partnerships, and corporations$7,309,0004,915
U.S. Government$0841
States and political subdivisions in the U.S.$3,007,0003,992
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$5,499,0004,821
Demand deposits$2,183,0004,801
Nontransaction accounts$4,817,0004,918
Money market deposit accounts (MMDAs)$801,0004,573
Other savings deposits (excluding MMDAs)$2,408,0004,651
Total time deposits$1,608,0004,873
Total time and savings deposits$8,133,0004,902
Noninterest-bearing deposits$2,224,0004,817
Interest-bearing deposits$8,092,0004,902
Retail deposits$10,316,0004,902
Estimated insured deposits$9,723,0004,908
IRAs and Keogh plan accounts$286,0004,656
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$10,107,0004,946
Deposits held in domestic offices$10,107,0004,946
Individuals, partnerships, and corporations$7,407,0004,941
U.S. Government$0837
States and political subdivisions in the U.S.$2,699,0004,057
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$4,895,0004,861
Demand deposits$2,005,0004,827
Nontransaction accounts$5,211,0004,946
Money market deposit accounts (MMDAs)$716,0004,614
Other savings deposits (excluding MMDAs)$2,870,0004,643
Total time deposits$1,627,0004,902
Total time and savings deposits$8,101,0004,931
Noninterest-bearing deposits$2,075,0004,844
Interest-bearing deposits$8,032,0004,928
Retail deposits$10,107,0004,929
Estimated insured deposits$9,718,0004,935
IRAs and Keogh plan accounts$287,0001,255
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$9,258,0004,973
Deposits held in domestic offices$9,258,0004,973
Individuals, partnerships, and corporations$6,869,0004,963
U.S. Government$0909
States and political subdivisions in the U.S.$2,389,0004,104
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$4,318,0004,884
Demand deposits$1,688,0004,864
Nontransaction accounts$4,940,0004,969
Money market deposit accounts (MMDAs)$567,0004,646
Other savings deposits (excluding MMDAs)$2,795,0004,649
Total time deposits$1,579,0004,924
Total time and savings deposits$7,570,0004,953
Noninterest-bearing deposits$1,730,0004,877
Interest-bearing deposits$7,528,0004,952
Retail deposits$9,258,0004,954
Estimated insured deposits$9,010,0004,960
IRAs and Keogh plan accounts$287,0004,712
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$9,619,0005,004
Deposits held in domestic offices$9,619,0005,004
Individuals, partnerships, and corporations$7,032,0004,997
U.S. Government$0867
States and political subdivisions in the U.S.$2,587,0004,086
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$4,914,0004,907
Demand deposits$2,185,0004,882
Nontransaction accounts$4,705,0005,003
Money market deposit accounts (MMDAs)$588,0004,672
Other savings deposits (excluding MMDAs)$2,539,0004,695
Total time deposits$1,577,0004,958
Total time and savings deposits$7,434,0004,988
Noninterest-bearing deposits$2,259,0004,896
Interest-bearing deposits$7,360,0004,987
Retail deposits$9,619,0004,984
Estimated insured deposits$9,285,0004,992
IRAs and Keogh plan accounts$287,0001,309
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$9,429,0005,036
Deposits held in domestic offices$9,429,0005,036
Individuals, partnerships, and corporations$6,881,0005,031
U.S. Government$0863
States and political subdivisions in the U.S.$2,549,0004,120
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$4,682,0004,938
Demand deposits$2,108,0004,908
Nontransaction accounts$4,748,0005,035
Money market deposit accounts (MMDAs)$560,0004,700
Other savings deposits (excluding MMDAs)$2,552,0004,717
Total time deposits$1,634,0004,989
Total time and savings deposits$7,322,0005,021
Noninterest-bearing deposits$2,142,0004,922
Interest-bearing deposits$7,287,0005,021
Retail deposits$9,429,0005,016
Estimated insured deposits$9,201,0005,025
IRAs and Keogh plan accounts$319,0004,768
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$8,836,0005,080
Deposits held in domestic offices$8,836,0005,080
Individuals, partnerships, and corporations$6,118,0005,076
U.S. Government$0886
States and political subdivisions in the U.S.$2,718,0004,096
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$4,143,0004,984
Demand deposits$1,502,0004,965
Nontransaction accounts$4,693,0005,079
Money market deposit accounts (MMDAs)$568,0004,745
Other savings deposits (excluding MMDAs)$2,449,0004,745
Total time deposits$1,676,0005,035
Total time and savings deposits$7,334,0005,063
Noninterest-bearing deposits$1,562,0004,983
Interest-bearing deposits$7,274,0005,060
Retail deposits$8,836,0005,061
Estimated insured deposits$8,566,0005,068
IRAs and Keogh plan accounts$319,0001,324
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$8,769,0005,142
Deposits held in domestic offices$8,769,0005,142
Individuals, partnerships, and corporations$6,343,0005,136
U.S. Government$01,019
States and political subdivisions in the U.S.$2,426,0004,188
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$3,976,0005,049
Demand deposits$1,674,0005,025
Nontransaction accounts$4,793,0005,141
Money market deposit accounts (MMDAs)$551,0004,797
Other savings deposits (excluding MMDAs)$2,408,0004,793
Total time deposits$1,834,0005,094
Total time and savings deposits$7,095,0005,126
Noninterest-bearing deposits$1,713,0005,034
Interest-bearing deposits$7,056,0005,126
Retail deposits$8,769,0005,126
Estimated insured deposits$8,386,0005,131
IRAs and Keogh plan accounts$327,0004,879
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$9,160,0005,221
Deposits held in domestic offices$9,160,0005,221
Individuals, partnerships, and corporations$6,600,0005,213
U.S. Government$0965
States and political subdivisions in the U.S.$2,561,0004,201
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$4,291,0005,118
Demand deposits$1,812,0005,097
Nontransaction accounts$4,870,0005,221
Money market deposit accounts (MMDAs)$587,0004,871
Other savings deposits (excluding MMDAs)$2,406,0004,860
Total time deposits$1,877,0005,172
Total time and savings deposits$7,349,0005,205
Noninterest-bearing deposits$1,877,0005,107
Interest-bearing deposits$7,283,0005,201
Retail deposits$9,160,0005,203
Estimated insured deposits$8,695,0005,210
IRAs and Keogh plan accounts$355,0001,496
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$9,342,0005,269
Deposits held in domestic offices$9,342,0005,269
Individuals, partnerships, and corporations$6,579,0005,260
U.S. Government$0960
States and political subdivisions in the U.S.$2,763,0004,190
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$4,566,0005,158
Demand deposits$1,993,0005,131
Nontransaction accounts$4,776,0005,267
Money market deposit accounts (MMDAs)$566,0004,926
Other savings deposits (excluding MMDAs)$2,361,0004,916
Total time deposits$1,850,0005,219
Total time and savings deposits$7,349,0005,252
Noninterest-bearing deposits$2,023,0005,138
Interest-bearing deposits$7,319,0005,250
Retail deposits$9,342,0005,250
Estimated insured deposits$8,779,0005,256
IRAs and Keogh plan accounts$375,0005,004
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$9,343,0005,328
Deposits held in domestic offices$9,343,0005,328
Individuals, partnerships, and corporations$6,858,0005,318
U.S. Government$0998
States and political subdivisions in the U.S.$2,486,0004,297
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$4,583,0005,217
Demand deposits$2,144,0005,187
Nontransaction accounts$4,761,0005,327
Money market deposit accounts (MMDAs)$591,0004,979
Other savings deposits (excluding MMDAs)$2,319,0004,985
Total time deposits$1,851,0005,280
Total time and savings deposits$7,200,0005,310
Noninterest-bearing deposits$2,199,0005,196
Interest-bearing deposits$7,144,0005,310
Retail deposits$9,343,0005,310
Estimated insured deposits$8,835,0005,318
IRAs and Keogh plan accounts$391,0005,059
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$8,532,0005,372
Deposits held in domestic offices$8,532,0005,372
Individuals, partnerships, and corporations$6,363,0005,362
U.S. Government$01,108
States and political subdivisions in the U.S.$2,169,0004,391
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$3,782,0005,274
Demand deposits$1,708,0005,244
Nontransaction accounts$4,750,0005,370
Money market deposit accounts (MMDAs)$574,0005,011
Other savings deposits (excluding MMDAs)$2,252,0005,028
Total time deposits$1,924,0005,326
Total time and savings deposits$6,824,0005,355
Noninterest-bearing deposits$1,738,0005,257
Interest-bearing deposits$6,794,0005,352
Retail deposits$8,532,0005,354
Estimated insured deposits$8,296,0005,362
IRAs and Keogh plan accounts$399,0005,097
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$9,189,0005,443
Deposits held in domestic offices$9,189,0005,443
Individuals, partnerships, and corporations$6,907,0005,432
U.S. Government$01,011
States and political subdivisions in the U.S.$2,283,0004,405
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$4,499,0005,320
Demand deposits$2,237,0005,289
Nontransaction accounts$4,691,0005,443
Money market deposit accounts (MMDAs)$546,0005,083
Other savings deposits (excluding MMDAs)$2,178,0005,102
Total time deposits$1,967,0005,398
Total time and savings deposits$6,953,0005,427
Noninterest-bearing deposits$2,285,0005,296
Interest-bearing deposits$6,904,0005,426
Retail deposits$9,189,0005,423
Estimated insured deposits$8,735,0005,432
IRAs and Keogh plan accounts$461,0005,157
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$9,040,0005,507
Deposits held in domestic offices$9,040,0005,507
Individuals, partnerships, and corporations$6,604,0005,497
U.S. Government$01,101
States and political subdivisions in the U.S.$2,436,0004,396
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$4,357,0005,395
Demand deposits$1,918,0005,365
Nontransaction accounts$4,683,0005,507
Money market deposit accounts (MMDAs)$571,0005,143
Other savings deposits (excluding MMDAs)$2,123,0005,173
Total time deposits$1,987,0005,463
Total time and savings deposits$7,122,0005,491
Noninterest-bearing deposits$1,950,0005,374
Interest-bearing deposits$7,090,0005,490
Retail deposits$9,040,0005,488
Estimated insured deposits$8,558,0005,496
IRAs and Keogh plan accounts$505,0005,201
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$9,655,0005,568
Deposits held in domestic offices$9,655,0005,568
Individuals, partnerships, and corporations$7,372,0005,556
U.S. Government$01,097
States and political subdivisions in the U.S.$2,284,0004,455
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$4,708,0005,450
Demand deposits$2,390,0005,401
Nontransaction accounts$4,948,0005,568
Money market deposit accounts (MMDAs)$584,0005,209
Other savings deposits (excluding MMDAs)$2,366,0005,192
Total time deposits$1,998,0005,524
Total time and savings deposits$7,266,0005,551
Noninterest-bearing deposits$2,452,0005,405
Interest-bearing deposits$7,203,0005,548
Retail deposits$9,655,0005,549
Estimated insured deposits$9,079,0005,558
IRAs and Keogh plan accounts$567,0005,231
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$9,306,0005,635
Deposits held in domestic offices$9,306,0005,635
Individuals, partnerships, and corporations$7,349,0005,621
U.S. Government$01,191
States and political subdivisions in the U.S.$1,956,0004,596
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$3,973,0005,528
Demand deposits$1,999,0005,491
Nontransaction accounts$5,332,0005,630
Money market deposit accounts (MMDAs)$820,0005,234
Other savings deposits (excluding MMDAs)$2,508,0005,219
Total time deposits$2,004,0005,587
Total time and savings deposits$7,306,0005,616
Noninterest-bearing deposits$2,036,0005,497
Interest-bearing deposits$7,270,0005,612
Retail deposits$9,306,0005,615
Estimated insured deposits$8,933,0005,626
IRAs and Keogh plan accounts$574,0005,303
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$9,726,0005,699
Deposits held in domestic offices$9,726,0005,699
Individuals, partnerships, and corporations$7,716,0005,686
U.S. Government$01,147
States and political subdivisions in the U.S.$2,010,0004,611
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$4,509,0005,567
Demand deposits$2,461,0005,510
Nontransaction accounts$5,217,0005,698
Money market deposit accounts (MMDAs)$805,0005,304
Other savings deposits (excluding MMDAs)$2,257,0005,311
Total time deposits$2,155,0005,650
Total time and savings deposits$7,265,0005,683
Noninterest-bearing deposits$2,503,0005,518
Interest-bearing deposits$7,223,0005,679
Retail deposits$9,726,0005,680
Estimated insured deposits$9,147,0005,691
IRAs and Keogh plan accounts$583,0005,364
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$9,651,0005,748
Deposits held in domestic offices$9,651,0005,748
Individuals, partnerships, and corporations$7,534,0005,735
U.S. Government$01,163
States and political subdivisions in the U.S.$2,117,0004,603
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$4,363,0005,629
Demand deposits$2,316,0005,577
Nontransaction accounts$5,288,0005,742
Money market deposit accounts (MMDAs)$816,0005,346
Other savings deposits (excluding MMDAs)$2,273,0005,358
Total time deposits$2,199,0005,697
Total time and savings deposits$7,335,0005,732
Noninterest-bearing deposits$2,340,0005,584
Interest-bearing deposits$7,311,0005,727
Retail deposits$9,651,0005,729
Estimated insured deposits$9,001,0005,741
IRAs and Keogh plan accounts$570,0005,424
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$9,476,0005,814
Deposits held in domestic offices$9,476,0005,814
Individuals, partnerships, and corporations$7,491,0005,803
U.S. Government$01,186
States and political subdivisions in the U.S.$1,985,0004,694
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$4,188,0005,700
Demand deposits$2,256,0005,651
Nontransaction accounts$5,288,0005,811
Money market deposit accounts (MMDAs)$883,0005,401
Other savings deposits (excluding MMDAs)$1,424,0005,529
Total time deposits$2,981,0005,758
Total time and savings deposits$7,220,0005,800
Noninterest-bearing deposits$2,307,0005,652
Interest-bearing deposits$7,169,0005,798
Retail deposits$8,638,0005,799
Estimated insured deposits$8,766,0005,806
IRAs and Keogh plan accounts$569,0005,483
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$8,944,0005,873
Deposits held in domestic offices$8,944,0005,873
Individuals, partnerships, and corporations$7,280,0005,860
U.S. Government$01,254
States and political subdivisions in the U.S.$1,663,0004,811
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$3,656,0005,767
Demand deposits$2,079,0005,706
Nontransaction accounts$5,287,0005,870
Money market deposit accounts (MMDAs)$906,0005,451
Other savings deposits (excluding MMDAs)$1,379,0005,589
Total time deposits$3,000,0005,819
Total time and savings deposits$6,864,0005,858
Noninterest-bearing deposits$2,115,0005,717
Interest-bearing deposits$6,829,0005,856
Retail deposits$8,944,0005,855
Estimated insured deposits$8,342,0005,864
IRAs and Keogh plan accounts$569,0005,533
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$9,533,0005,939
Deposits held in domestic offices$9,533,0005,939
Individuals, partnerships, and corporations$7,736,0005,926
U.S. Government$01,248
States and political subdivisions in the U.S.$1,797,0004,798
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$4,210,0005,809
Demand deposits$2,499,0005,731
Nontransaction accounts$5,323,0005,936
Money market deposit accounts (MMDAs)$917,0005,509
Other savings deposits (excluding MMDAs)$1,400,0005,643
Total time deposits$3,006,0005,887
Total time and savings deposits$7,034,0005,924
Noninterest-bearing deposits$2,552,0005,741
Interest-bearing deposits$6,981,0005,921
Retail deposits$9,533,0005,920
Estimated insured deposits$8,761,0005,931
IRAs and Keogh plan accounts$593,0005,587
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$10,223,0006,016
Deposits held in domestic offices$10,223,0006,016
Individuals, partnerships, and corporations$8,055,0006,001
U.S. Government$01,147
States and political subdivisions in the U.S.$2,167,0004,742
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,725,0005,883
Demand deposits$2,668,0005,792
Nontransaction accounts$5,497,0006,011
Money market deposit accounts (MMDAs)$924,0005,569
Other savings deposits (excluding MMDAs)$1,521,0005,700
Total time deposits$3,052,0005,964
Total time and savings deposits$7,554,0005,998
Noninterest-bearing deposits$2,705,0005,806
Interest-bearing deposits$7,518,0005,996
Retail deposits$10,223,0005,996
Estimated insured deposits$9,278,0006,009
IRAs and Keogh plan accounts$591,0005,652
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$9,539,0006,080
Deposits held in domestic offices$9,539,0006,080
Individuals, partnerships, and corporations$7,506,0006,068
U.S. Government$01,159
States and political subdivisions in the U.S.$2,034,0004,796
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$3,939,0005,963
Demand deposits$2,161,0005,889
Nontransaction accounts$5,601,0006,077
Money market deposit accounts (MMDAs)$1,080,0005,591
Other savings deposits (excluding MMDAs)$1,640,0005,725
Total time deposits$2,880,0006,026
Total time and savings deposits$7,379,0006,062
Noninterest-bearing deposits$2,221,0005,903
Interest-bearing deposits$7,318,0006,062
Retail deposits$9,539,0006,063
Estimated insured deposits$8,871,0006,073
IRAs and Keogh plan accounts$588,0005,713
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$9,159,0006,141
Deposits held in domestic offices$9,159,0006,141
Individuals, partnerships, and corporations$7,448,0006,125
U.S. Government$01,296
States and political subdivisions in the U.S.$1,711,0004,925
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$3,749,0006,023
Demand deposits$2,246,0005,945
Nontransaction accounts$5,410,0006,133
Money market deposit accounts (MMDAs)$1,121,0005,636
Other savings deposits (excluding MMDAs)$1,364,0005,818
Total time deposits$2,924,0006,082
Total time and savings deposits$6,913,0006,124
Noninterest-bearing deposits$2,284,0005,956
Interest-bearing deposits$6,875,0006,124
Retail deposits$9,159,0006,123
Estimated insured deposits$8,686,0006,132
IRAs and Keogh plan accounts$587,0005,763
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$9,161,0006,225
Deposits held in domestic offices$9,161,0006,225
Individuals, partnerships, and corporations$7,353,0006,207
U.S. Government$01,197
States and political subdivisions in the U.S.$1,808,0004,953
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$3,866,0006,093
Demand deposits$2,224,0006,016
Nontransaction accounts$5,295,0006,218
Money market deposit accounts (MMDAs)$1,033,0005,742
Other savings deposits (excluding MMDAs)$1,293,0005,914
Total time deposits$2,969,0006,169
Total time and savings deposits$6,937,0006,206
Noninterest-bearing deposits$2,275,0006,023
Interest-bearing deposits$6,886,0006,208
Retail deposits$9,161,0006,205
Estimated insured deposits$8,725,0006,217
IRAs and Keogh plan accounts$610,0005,830
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$8,883,0006,305
Deposits held in domestic offices$8,883,0006,305
Individuals, partnerships, and corporations$6,924,0006,287
U.S. Government$01,235
States and political subdivisions in the U.S.$1,959,0004,942
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$3,780,0006,168
Demand deposits$1,956,0006,111
Nontransaction accounts$5,103,0006,297
Money market deposit accounts (MMDAs)$979,0005,829
Other savings deposits (excluding MMDAs)$1,142,0005,984
Total time deposits$2,982,0006,243
Total time and savings deposits$6,927,0006,285
Noninterest-bearing deposits$1,956,0006,119
Interest-bearing deposits$6,927,0006,280
Retail deposits$8,883,0006,284
Estimated insured deposits$8,467,0006,293
IRAs and Keogh plan accounts$610,0005,904
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$8,982,0006,376
Deposits held in domestic offices$8,982,0006,376
Individuals, partnerships, and corporations$7,404,0006,355
U.S. Government$01,228
States and political subdivisions in the U.S.$1,579,0005,104
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$4,069,0006,225
Demand deposits$1,920,0006,176
Nontransaction accounts$4,914,0006,368
Money market deposit accounts (MMDAs)$1,062,0005,868
Other savings deposits (excluding MMDAs)$1,208,0006,043
Total time deposits$2,644,0006,314
Total time and savings deposits$7,063,0006,354
Noninterest-bearing deposits$1,920,0006,193
Interest-bearing deposits$7,062,0006,353
Retail deposits$8,982,0006,356
Estimated insured deposits$8,452,0006,364
IRAs and Keogh plan accounts$611,0005,960
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$8,720,0006,463
Deposits held in domestic offices$8,720,0006,463
Individuals, partnerships, and corporations$7,295,0006,444
U.S. Government$01,345
States and political subdivisions in the U.S.$1,424,0005,216
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$3,330,0006,338
Demand deposits$1,785,0006,276
Nontransaction accounts$5,389,0006,454
Money market deposit accounts (MMDAs)$1,098,0005,938
Other savings deposits (excluding MMDAs)$1,574,0006,028
Total time deposits$2,717,0006,402
Total time and savings deposits$6,934,0006,445
Noninterest-bearing deposits$1,785,0006,289
Interest-bearing deposits$6,935,0006,444
Retail deposits$8,720,0006,446
Estimated insured deposits$8,410,0006,455
IRAs and Keogh plan accounts$614,0006,048
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$8,716,0006,545
Deposits held in domestic offices$8,716,0006,545
Individuals, partnerships, and corporations$7,378,0006,525
U.S. Government$01,257
States and political subdivisions in the U.S.$1,339,0005,280
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$3,436,0006,406
Demand deposits$1,969,0006,330
Nontransaction accounts$5,281,0006,535
Money market deposit accounts (MMDAs)$840,0006,073
Other savings deposits (excluding MMDAs)$1,726,0006,066
Total time deposits$2,715,0006,483
Total time and savings deposits$6,748,0006,525
Noninterest-bearing deposits$1,969,0006,344
Interest-bearing deposits$6,747,0006,523
Retail deposits$8,716,0006,526
Estimated insured deposits$8,269,0006,533
IRAs and Keogh plan accounts$634,0006,119
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$9,012,0006,611
Deposits held in domestic offices$9,012,0006,610
Individuals, partnerships, and corporations$7,348,0006,593
U.S. Government$01,331
States and political subdivisions in the U.S.$1,663,0005,206
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$3,567,0006,465
Demand deposits$1,652,0006,424
Nontransaction accounts$5,444,0006,603
Money market deposit accounts (MMDAs)$863,0006,137
Other savings deposits (excluding MMDAs)$1,771,0006,119
Total time deposits$2,810,0006,552
Total time and savings deposits$7,359,0006,588
Noninterest-bearing deposits$1,652,0006,444
Interest-bearing deposits$7,360,0006,585
Retail deposits$9,012,0006,590
Estimated insured deposits$8,734,0006,600
IRAs and Keogh plan accounts$651,0006,173
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$9,012,0006,684
Deposits held in domestic offices$9,012,0006,683
Individuals, partnerships, and corporations$7,495,0006,667
U.S. Government$01,317
States and political subdivisions in the U.S.$1,517,0005,279
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$3,558,0006,534
Demand deposits$1,856,0006,482
Nontransaction accounts$5,454,0006,673
Money market deposit accounts (MMDAs)$887,0006,196
Other savings deposits (excluding MMDAs)$1,652,0006,205
Total time deposits$2,915,0006,616
Total time and savings deposits$7,156,0006,663
Noninterest-bearing deposits$1,856,0006,492
Interest-bearing deposits$7,156,0006,661
Retail deposits$9,012,0006,663
Estimated insured deposits$8,709,0006,672
IRAs and Keogh plan accounts$672,0006,223
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$8,470,0006,767
Deposits held in domestic offices$8,470,0006,766
Individuals, partnerships, and corporations$7,097,0006,748
U.S. Government$01,474
States and political subdivisions in the U.S.$1,373,0005,367
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$3,110,0006,623
Demand deposits$1,612,0006,568
Nontransaction accounts$5,360,0006,755
Money market deposit accounts (MMDAs)$841,0006,269
Other savings deposits (excluding MMDAs)$1,634,0006,245
Total time deposits$2,885,0006,706
Total time and savings deposits$6,858,0006,747
Noninterest-bearing deposits$1,612,0006,586
Interest-bearing deposits$6,858,0006,744
Retail deposits$8,470,0006,744
Estimated insured deposits$8,333,0006,753
IRAs and Keogh plan accounts$678,0006,302
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$8,437,0006,846
Deposits held in domestic offices$8,437,0006,845
Individuals, partnerships, and corporations$7,090,0006,827
U.S. Government$01,406
States and political subdivisions in the U.S.$1,347,0005,410
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$3,225,0006,691
Demand deposits$1,643,0006,650
Nontransaction accounts$5,212,0006,837
Money market deposit accounts (MMDAs)$721,0006,376
Other savings deposits (excluding MMDAs)$1,595,0006,317
Total time deposits$2,896,0006,782
Total time and savings deposits$6,794,0006,827
Noninterest-bearing deposits$1,643,0006,663
Interest-bearing deposits$6,794,0006,822
Retail deposits$8,437,0006,825
Estimated insured deposits$8,326,0006,836
IRAs and Keogh plan accounts$667,0006,377
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$8,744,0006,896
Deposits held in domestic offices$8,744,0006,895
Individuals, partnerships, and corporations$7,209,0006,878
U.S. Government$01,377
States and political subdivisions in the U.S.$1,535,0005,354
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$3,639,0006,721
Demand deposits$1,784,0006,677
Nontransaction accounts$5,105,0006,888
Money market deposit accounts (MMDAs)$690,0006,434
Other savings deposits (excluding MMDAs)$1,487,0006,378
Total time deposits$2,928,0006,835
Total time and savings deposits$6,960,0006,877
Noninterest-bearing deposits$1,784,0006,703
Interest-bearing deposits$6,960,0006,874
Retail deposits$8,744,0006,872
Estimated insured deposits$8,628,0006,882
IRAs and Keogh plan accounts$696,0006,402
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$8,276,0006,976
Deposits held in domestic offices$8,276,0006,975
Individuals, partnerships, and corporations$6,906,0006,956
U.S. Government$01,424
States and political subdivisions in the U.S.$1,370,0005,453
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$3,378,0006,805
Demand deposits$1,739,0006,752
Nontransaction accounts$4,898,0006,965
Money market deposit accounts (MMDAs)$624,0006,516
Other savings deposits (excluding MMDAs)$1,401,0006,472
Total time deposits$2,873,0006,913
Total time and savings deposits$6,537,0006,957
Noninterest-bearing deposits$1,739,0006,779
Interest-bearing deposits$6,538,0006,953
Retail deposits$8,276,0006,954
Estimated insured deposits$8,224,0006,962
IRAs and Keogh plan accounts$675,0006,472
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$8,168,0007,040
Deposits held in domestic offices$8,168,0007,039
Individuals, partnerships, and corporations$6,940,0007,017
U.S. Government$01,583
States and political subdivisions in the U.S.$1,228,0005,565
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$3,212,0006,872
Demand deposits$1,644,0006,819
Nontransaction accounts$4,956,0007,029
Money market deposit accounts (MMDAs)$561,0006,586
Other savings deposits (excluding MMDAs)$1,284,0006,516
Total time deposits$3,111,0006,968
Total time and savings deposits$6,524,0007,019
Noninterest-bearing deposits$1,644,0006,836
Interest-bearing deposits$6,524,0007,015
Retail deposits$8,168,0007,018
Estimated insured deposits$8,109,0007,028
IRAs and Keogh plan accounts$687,0006,521
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$8,557,0007,137
Deposits held in domestic offices$8,557,0007,137
Individuals, partnerships, and corporations$7,154,0007,117
U.S. Government$01,457
States and political subdivisions in the U.S.$1,403,0005,518
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$3,727,0006,921
Demand deposits$2,012,0006,862
Nontransaction accounts$4,830,0007,135
Money market deposit accounts (MMDAs)$562,0006,684
Other savings deposits (excluding MMDAs)$1,169,0006,638
Total time deposits$3,099,0007,067
Total time and savings deposits$6,545,0007,119
Noninterest-bearing deposits$2,012,0006,882
Interest-bearing deposits$6,545,0007,116
Retail deposits$8,557,0007,116
Estimated insured deposits$7,983,0007,126
IRAs and Keogh plan accounts$698,0006,601
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$8,692,0007,205
Deposits held in domestic offices$8,692,0007,204
Individuals, partnerships, and corporations$7,263,0007,183
U.S. Government$01,535
States and political subdivisions in the U.S.$1,429,0005,520
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$3,765,0006,979
Demand deposits$2,009,0006,917
Nontransaction accounts$4,927,0007,196
Money market deposit accounts (MMDAs)$676,0006,729
Other savings deposits (excluding MMDAs)$1,153,0006,677
Total time deposits$3,098,0007,129
Total time and savings deposits$6,683,0007,186
Noninterest-bearing deposits$2,009,0006,943
Interest-bearing deposits$6,683,0007,182
Retail deposits$8,692,0007,179
Estimated insured deposits$8,101,0007,190
IRAs and Keogh plan accounts$694,0006,655
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$8,263,0007,269
Deposits held in domestic offices$8,263,0007,268
Individuals, partnerships, and corporations$6,849,0007,248
U.S. Government$01,579
States and political subdivisions in the U.S.$1,414,0005,574
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$3,163,0007,076
Demand deposits$1,459,0007,041
Nontransaction accounts$5,100,0007,258
Money market deposit accounts (MMDAs)$599,0006,807
Other savings deposits (excluding MMDAs)$1,332,0006,650
Total time deposits$3,170,0007,194
Total time and savings deposits$6,804,0007,247
Noninterest-bearing deposits$1,459,0007,065
Interest-bearing deposits$6,804,0007,243
Retail deposits$8,263,0007,243
Estimated insured deposits$7,789,0007,257
IRAs and Keogh plan accounts$679,0006,734
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$8,295,0007,312
Deposits held in domestic offices$8,295,0007,311
Individuals, partnerships, and corporations$7,074,0007,288
U.S. Government$01,780
States and political subdivisions in the U.S.$1,221,0005,459
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$3,295,0007,094
Demand deposits$1,752,0007,016
Nontransaction accounts$5,000,0007,306
Money market deposit accounts (MMDAs)$565,0006,854
Other savings deposits (excluding MMDAs)$1,219,0006,679
Total time deposits$3,216,0007,237
Total time and savings deposits$6,543,0007,291
Noninterest-bearing deposits$1,752,0007,039
Interest-bearing deposits$6,543,0007,290
Retail deposits$8,295,0007,283
Estimated insured deposits$8,074,0007,294
IRAs and Keogh plan accounts$676,0006,764
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$8,367,0007,385
Deposits held in domestic offices$8,367,0007,384
Individuals, partnerships, and corporations$7,098,0007,362
U.S. Government$01,652
States and political subdivisions in the U.S.$1,269,0005,427
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$3,352,0007,159
Demand deposits$1,724,0007,078
Nontransaction accounts$5,015,0007,378
Money market deposit accounts (MMDAs)$435,0006,948
Other savings deposits (excluding MMDAs)$1,897,0006,450
Total time deposits$2,684,0007,326
Total time and savings deposits$6,643,0007,367
Noninterest-bearing deposits$1,724,0007,107
Interest-bearing deposits$6,643,0007,361
Retail deposits$8,367,0007,358
Estimated insured deposits$8,103,0007,367
IRAs and Keogh plan accounts$692,0006,816
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$8,534,0007,455
Deposits held in domestic offices$8,534,0007,455
Individuals, partnerships, and corporations$6,960,0007,436
U.S. Government$01,633
States and political subdivisions in the U.S.$1,574,0005,308
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$3,566,0007,207
Demand deposits$1,666,0007,152
Nontransaction accounts$4,968,0007,452
Money market deposit accounts (MMDAs)$399,0007,031
Other savings deposits (excluding MMDAs)$1,674,0006,578
Total time deposits$2,895,0007,392
Total time and savings deposits$6,868,0007,438
Noninterest-bearing deposits$1,666,0007,180
Interest-bearing deposits$6,868,0007,430
Retail deposits$8,534,0007,428
Estimated insured deposits$8,046,0007,443
IRAs and Keogh plan accounts$684,0006,877
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$8,266,0007,519
Deposits held in domestic offices$8,266,0007,519
Individuals, partnerships, and corporations$6,526,0007,503
U.S. Government$01,643
States and political subdivisions in the U.S.$1,740,0005,267
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$3,336,0007,286
Demand deposits$1,362,0007,254
Nontransaction accounts$4,930,0007,514
Money market deposit accounts (MMDAs)$415,0007,081
Other savings deposits (excluding MMDAs)$1,391,0006,727
Total time deposits$3,123,0007,449
Total time and savings deposits$6,904,0007,502
Noninterest-bearing deposits$1,362,0007,279
Interest-bearing deposits$6,904,0007,498
Retail deposits$8,266,0007,493
Estimated insured deposits$7,658,0007,513
IRAs and Keogh plan accounts$488,0007,042
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$7,564,0007,596
Deposits held in domestic offices$7,564,0007,596
Individuals, partnerships, and corporations$6,208,0007,577
U.S. Government$02,902
States and political subdivisions in the U.S.$1,356,0005,489
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$2,710,0007,405
Demand deposits$1,151,0007,355
Nontransaction accounts$4,854,0007,585
Money market deposit accounts (MMDAs)$389,0007,155
Other savings deposits (excluding MMDAs)$1,336,0006,749
Total time deposits$3,129,0007,523
Total time and savings deposits$6,413,0007,571
Noninterest-bearing deposits$1,151,0007,382
Interest-bearing deposits$6,413,0007,564
Retail deposits$7,564,0007,570
Estimated insured deposits$7,312,0007,586
IRAs and Keogh plan accounts$483,0007,112
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$7,842,0007,693
Deposits held in domestic offices$7,842,0007,693
Individuals, partnerships, and corporations$6,484,0007,675
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$1,356,0005,555
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$3,058,0007,460
Demand deposits$1,549,0007,372
Nontransaction accounts$4,784,0007,686
Money market deposit accounts (MMDAs)$330,0007,272
Other savings deposits (excluding MMDAs)$1,246,0006,860
Total time deposits$3,208,0007,624
Total time and savings deposits$6,293,0007,675
Noninterest-bearing deposits$1,549,0007,397
Interest-bearing deposits$6,293,0007,671
Retail deposits$7,842,0007,665
Estimated insured deposits$7,608,0007,677
IRAs and Keogh plan accounts$445,0007,215
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$8,185,0007,761
Deposits held in domestic offices$8,185,0007,761
Individuals, partnerships, and corporations$6,515,0007,741
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$1,666,0005,460
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$3,280,0007,491
Demand deposits$1,595,0007,415
Nontransaction accounts$4,905,0007,748
Money market deposit accounts (MMDAs)$400,0007,306
Other savings deposits (excluding MMDAs)$1,277,0006,896
Total time deposits$3,228,0007,685
Total time and savings deposits$6,590,0007,738
Noninterest-bearing deposits$1,595,0007,449
Interest-bearing deposits$6,590,0007,733
Retail deposits$8,185,0007,733
Estimated insured deposits$7,558,0007,750
IRAs and Keogh plan accounts$458,0007,258
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$8,078,0007,867
Deposits held in domestic offices$8,078,0007,866
Individuals, partnerships, and corporations$6,467,0007,845
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$1,608,0005,516
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$2,878,0007,644
Demand deposits$1,282,0007,575
Nontransaction accounts$5,200,0007,846
Money market deposit accounts (MMDAs)$467,0007,383
Other savings deposits (excluding MMDAs)$1,337,0006,935
Total time deposits$3,397,0007,780
Total time and savings deposits$6,796,0007,837
Noninterest-bearing deposits$1,282,0007,607
Interest-bearing deposits$6,796,0007,829
Retail deposits$8,078,0007,834
Estimated insured deposits$7,555,0007,850
IRAs and Keogh plan accounts$465,0007,354
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$7,648,0007,941
Deposits held in domestic offices$7,648,0007,940
Individuals, partnerships, and corporations$6,188,0007,919
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$1,457,0005,648
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$3,061,0007,684
Demand deposits$1,602,0007,593
Nontransaction accounts$4,587,0007,928
Money market deposit accounts (MMDAs)$418,0007,464
Other savings deposits (excluding MMDAs)$1,324,0006,946
Total time deposits$2,845,0007,868
Total time and savings deposits$6,046,0007,919
Noninterest-bearing deposits$1,602,0007,622
Interest-bearing deposits$6,046,0007,912
Retail deposits$7,319,0007,918
Estimated insured deposits$7,248,0007,925
IRAs and Keogh plan accounts$487,0007,373
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$7,052,0008,034
Deposits held in domestic offices$7,052,0008,033
Individuals, partnerships, and corporations$5,580,0008,014
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$1,469,0005,630
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$3,023,0007,744
Demand deposits$1,478,0007,666
Nontransaction accounts$4,029,0008,019
Money market deposit accounts (MMDAs)$242,0007,593
Other savings deposits (excluding MMDAs)$1,240,0007,033
Total time deposits$2,548,0007,961
Total time and savings deposits$5,574,0008,006
Noninterest-bearing deposits$1,478,0007,696
Interest-bearing deposits$5,574,0007,994
Retail deposits$6,724,0008,009
Estimated insured deposits$6,735,0008,011
IRAs and Keogh plan accounts$457,0007,446
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$6,927,0008,126
Deposits held in domestic offices$6,927,0008,125
Individuals, partnerships, and corporations$5,446,0008,104
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$1,479,0005,701
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$3,506,0007,745
Demand deposits$1,790,0007,643
Nontransaction accounts$3,421,0008,118
Money market deposit accounts (MMDAs)$172,0007,706
Other savings deposits (excluding MMDAs)$1,072,0007,173
Total time deposits$2,176,0008,061
Total time and savings deposits$5,137,0008,101
Noninterest-bearing deposits$1,790,0007,681
Interest-bearing deposits$5,137,0008,093
Retail deposits$6,602,0008,099
Estimated insured deposits$5,483,0008,109
IRAs and Keogh plan accounts$361,0007,564
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$6,691,0008,175
Deposits held in domestic offices$6,691,0008,175
Individuals, partnerships, and corporations$5,166,0008,158
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$1,522,0005,679
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$3,278,0007,817
Demand deposits$1,573,0007,765
Nontransaction accounts$3,413,0008,171
Money market deposit accounts (MMDAs)$195,0007,743
Other savings deposits (excluding MMDAs)$1,186,0007,113
Total time deposits$2,031,0008,116
Total time and savings deposits$5,118,0008,149
Noninterest-bearing deposits$1,573,0007,803
Interest-bearing deposits$5,118,0008,139
Retail deposits$6,489,0008,149
Estimated insured deposits$5,404,0008,162
IRAs and Keogh plan accounts$387,0007,565
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$6,916,0008,223
Deposits held in domestic offices$6,916,0008,223
Individuals, partnerships, and corporations$5,448,0008,211
U.S. Government$4,0003,114
States and political subdivisions in the U.S.$1,464,0005,743
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$3,423,0007,838
Demand deposits$1,770,0007,740
Nontransaction accounts$3,493,0008,220
Money market deposit accounts (MMDAs)$188,0007,789
Other savings deposits (excluding MMDAs)$1,118,0007,139
Total time deposits$2,187,0008,157
Total time and savings deposits$5,146,0008,205
Noninterest-bearing deposits$1,770,0007,778
Interest-bearing deposits$5,146,0008,197
Retail deposits$6,495,0008,202
Estimated insured deposits$5,436,0008,207
IRAs and Keogh plan accounts$370,0007,581
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$6,541,0008,294
Deposits held in domestic offices$6,541,0008,293
Individuals, partnerships, and corporations$5,219,0008,282
U.S. Government$5,0002,552
States and political subdivisions in the U.S.$1,317,0005,795
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$3,266,0007,905
Demand deposits$1,749,0007,781
Nontransaction accounts$3,275,0008,297
Money market deposit accounts (MMDAs)$142,0007,872
Other savings deposits (excluding MMDAs)$1,020,0007,272
Total time deposits$2,112,0008,218
Total time and savings deposits$4,792,0008,276
Noninterest-bearing deposits$1,749,0007,823
Interest-bearing deposits$4,792,0008,268
Retail deposits$6,124,0008,274
Estimated insured deposits$5,292,0008,273
IRAs and Keogh plan accounts$371,0007,607
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$6,809,0008,357
Deposits held in domestic offices$6,809,0008,356
Individuals, partnerships, and corporations$5,283,0008,343
U.S. Government$5,0002,767
States and political subdivisions in the U.S.$1,521,0005,674
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$3,569,0007,908
Demand deposits$1,805,0007,821
Nontransaction accounts$3,240,0008,362
Money market deposit accounts (MMDAs)$151,0007,933
Other savings deposits (excluding MMDAs)$999,0007,330
Total time deposits$2,089,0008,282
Total time and savings deposits$5,004,0008,342
Noninterest-bearing deposits$1,805,0007,863
Interest-bearing deposits$5,004,0008,334
Retail deposits$6,494,0008,327
Estimated insured deposits$5,433,0008,322
IRAs and Keogh plan accounts$374,0007,604
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$6,884,0008,383
Deposits held in domestic offices$6,884,0008,382
Individuals, partnerships, and corporations$5,346,0008,370
U.S. Government$5,0002,707
States and political subdivisions in the U.S.$1,533,0005,683
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$3,337,0007,963
Demand deposits$1,629,0007,897
Nontransaction accounts$3,547,0008,378
Money market deposit accounts (MMDAs)$159,0007,955
Other savings deposits (excluding MMDAs)$982,0007,371
Total time deposits$2,407,0008,291
Total time and savings deposits$5,255,0008,353
Noninterest-bearing deposits$1,629,0007,932
Interest-bearing deposits$5,255,0008,349
Retail deposits$6,471,0008,342
Estimated insured deposits$5,536,0008,349
IRAs and Keogh plan accounts$371,0007,626
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$6,841,0008,403
Deposits held in domestic offices$6,841,0008,402
Individuals, partnerships, and corporations$5,415,0008,398
U.S. Government$5,0003,261
States and political subdivisions in the U.S.$1,421,0005,753
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,320,0008,005
Demand deposits$1,642,0007,906
Nontransaction accounts$3,521,0008,406
Money market deposit accounts (MMDAs)$155,0007,973
Other savings deposits (excluding MMDAs)$926,0007,422
Total time deposits$2,439,0008,320
Total time and savings deposits$5,199,0008,382
Noninterest-bearing deposits$1,642,0007,942
Interest-bearing deposits$5,199,0008,379
Retail deposits$6,431,0008,371
Estimated insured deposits$5,450,0008,364
IRAs and Keogh plan accounts$346,0007,665
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$6,355,0008,437
Deposits held in domestic offices$6,355,0008,436
Individuals, partnerships, and corporations$5,056,0008,424
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$1,296,0005,775
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$2,927,0008,042
Demand deposits$1,412,0007,987
Nontransaction accounts$3,428,0008,433
Money market deposit accounts (MMDAs)$113,0008,010
Other savings deposits (excluding MMDAs)$983,0007,444
Total time deposits$2,332,0008,351
Total time and savings deposits$4,943,0008,416
Noninterest-bearing deposits$1,412,0008,029
Interest-bearing deposits$4,943,0008,405
Retail deposits$5,948,0008,413
Estimated insured deposits$5,245,0008,399
IRAs and Keogh plan accounts$345,0007,710
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$6,837,0008,484
Deposits held in domestic offices$6,837,0008,483
Individuals, partnerships, and corporations$5,378,0008,468
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$1,457,0005,737
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,224,0008,070
Demand deposits$1,508,0008,014
Nontransaction accounts$3,613,0008,480
Money market deposit accounts (MMDAs)$124,0008,053
Other savings deposits (excluding MMDAs)$1,119,0007,455
Total time deposits$2,370,0008,404
Total time and savings deposits$5,329,0008,452
Noninterest-bearing deposits$1,508,0008,065
Interest-bearing deposits$5,329,0008,445
Retail deposits$6,433,0008,454
Estimated insured deposits$5,441,0008,450
IRAs and Keogh plan accounts$338,0007,778
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$6,686,0008,528
Deposits held in domestic offices$6,686,0008,527
Individuals, partnerships, and corporations$5,215,0008,518
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$1,469,0005,770
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,155,0008,116
Demand deposits$1,428,0008,066
Nontransaction accounts$3,531,0008,526
Money market deposit accounts (MMDAs)$128,0008,081
Other savings deposits (excluding MMDAs)$1,109,0007,527
Total time deposits$2,294,0008,438
Total time and savings deposits$5,258,0008,500
Noninterest-bearing deposits$1,428,0008,108
Interest-bearing deposits$5,258,0008,495
Retail deposits$6,286,0008,497
Estimated insured deposits$5,325,0008,483
IRAs and Keogh plan accounts$350,0007,797
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$6,162,0008,564
Deposits held in domestic offices$6,162,0008,563
Individuals, partnerships, and corporations$4,799,0008,553
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$1,359,0005,853
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$2,929,0008,181
Demand deposits$1,263,0008,148
Nontransaction accounts$3,233,0008,558
Money market deposit accounts (MMDAs)$157,0008,098
Other savings deposits (excluding MMDAs)$1,010,0007,598
Total time deposits$2,067,0008,474
Total time and savings deposits$4,899,0008,532
Noninterest-bearing deposits$1,263,0008,190
Interest-bearing deposits$4,899,0008,528
Retail deposits$5,862,0008,530
Estimated insured deposits$4,997,0008,524
IRAs and Keogh plan accounts$353,0007,815
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$6,337,0008,617
Deposits held in domestic offices$6,337,0008,615
Individuals, partnerships, and corporations$4,926,0008,613
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$1,408,0005,817
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,041,0008,203
Demand deposits$1,314,0008,175
Nontransaction accounts$3,296,0008,618
Money market deposit accounts (MMDAs)$131,0008,171
Other savings deposits (excluding MMDAs)$1,135,0007,611
Total time deposits$2,030,0008,535
Total time and savings deposits$5,023,0008,588
Noninterest-bearing deposits$1,314,0008,206
Interest-bearing deposits$5,023,0008,581
Retail deposits$6,037,0008,579
Estimated insured deposits$5,104,0008,582
IRAs and Keogh plan accounts$355,0007,854
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$6,560,0008,641
Deposits held in domestic offices$6,560,0008,640
Individuals, partnerships, and corporations$5,009,0008,634
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$1,546,0005,727
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,302,0008,231
Demand deposits$1,352,0008,209
Nontransaction accounts$3,258,0008,641
Money market deposit accounts (MMDAs)$141,0008,184
Other savings deposits (excluding MMDAs)$1,029,0007,778
Total time deposits$2,088,0008,563
Total time and savings deposits$5,208,0008,613
Noninterest-bearing deposits$1,352,0008,240
Interest-bearing deposits$5,208,0008,608
Retail deposits$6,260,0008,606
Estimated insured deposits$5,246,0008,607
IRAs and Keogh plan accounts$290,0007,953
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$6,663,0008,665
Deposits held in domestic offices$6,663,0008,664
Individuals, partnerships, and corporations$5,149,0008,660
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$1,511,0005,829
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,392,0008,251
Demand deposits$1,430,0008,192
Nontransaction accounts$3,271,0008,658
Money market deposit accounts (MMDAs)$213,0008,163
Other savings deposits (excluding MMDAs)$971,0007,872
Total time deposits$2,087,0008,568
Total time and savings deposits$5,233,0008,627
Noninterest-bearing deposits$1,430,0008,221
Interest-bearing deposits$5,232,0008,626
Retail deposits$6,363,0008,624
Estimated insured deposits$5,410,0008,616
IRAs and Keogh plan accounts$294,0007,962
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$5,972,0008,710
Deposits held in domestic offices$5,972,0008,708
Individuals, partnerships, and corporations$4,827,0008,695
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$1,140,0006,136
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$2,851,0008,381
Demand deposits$1,250,0008,299
Nontransaction accounts$3,121,0008,695
Money market deposit accounts (MMDAs)$196,0008,203
Other savings deposits (excluding MMDAs)$905,0007,943
Total time deposits$2,021,0008,607
Total time and savings deposits$4,722,0008,674
Noninterest-bearing deposits$1,250,0008,329
Interest-bearing deposits$4,722,0008,667
Retail deposits$5,872,0008,671
Estimated insured deposits$5,689,0008,637
IRAs and Keogh plan accounts$305,0007,996
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$6,289,0008,730
Deposits held in domestic offices$6,289,0008,728
Individuals, partnerships, and corporations$4,835,0008,722
U.S. Government$6,0002,973
States and political subdivisions in the U.S.$1,448,0005,926
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$2,925,0008,395
Demand deposits$1,137,0008,354
Nontransaction accounts$3,364,0008,721
Money market deposit accounts (MMDAs)$243,0008,191
Other savings deposits (excluding MMDAs)$997,0007,965
Total time deposits$2,124,0008,635
Total time and savings deposits$5,152,0008,685
Noninterest-bearing deposits$1,137,0008,381
Interest-bearing deposits$5,152,0008,685
Retail deposits$6,189,0008,689
Estimated insured deposits$6,213,0008,677
IRAs and Keogh plan accounts$306,0008,048
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$6,720,0008,734
Deposits held in domestic offices$6,720,0008,733
Individuals, partnerships, and corporations$5,184,0008,730
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$1,533,0005,896
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,198,0008,369
Demand deposits$1,337,0008,296
Nontransaction accounts$3,522,0008,734
Money market deposit accounts (MMDAs)$284,0008,181
Other savings deposits (excluding MMDAs)$1,064,0007,950
Total time deposits$2,175,0008,649
Total time and savings deposits$5,383,0008,699
Noninterest-bearing deposits$1,337,0008,315
Interest-bearing deposits$5,383,0008,699
Retail deposits$6,520,0008,696
Estimated insured deposits$6,622,0008,675
IRAs and Keogh plan accounts$305,0008,060
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$6,368,0008,814
Deposits held in domestic offices$6,368,0008,812
Individuals, partnerships, and corporations$4,913,0008,807
U.S. Government$6,0002,694
States and political subdivisions in the U.S.$1,449,0006,006
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$2,866,0008,495
Demand deposits$1,152,0008,427
Nontransaction accounts$3,502,0008,798
Money market deposit accounts (MMDAs)$304,0008,230
Other savings deposits (excluding MMDAs)$1,006,0008,067
Total time deposits$2,192,0008,711
Total time and savings deposits$5,216,0008,768
Noninterest-bearing deposits$1,152,0008,447
Interest-bearing deposits$5,216,0008,768
Retail deposits$6,268,0008,775
Estimated insured deposits$6,275,0008,760
IRAs and Keogh plan accounts$283,0008,165
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$6,484,0008,853
Deposits held in domestic offices$6,484,0008,852
Individuals, partnerships, and corporations$5,175,0008,838
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$1,306,0006,097
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$2,960,0008,531
Demand deposits$1,367,0008,387
Nontransaction accounts$3,524,0008,832
Money market deposit accounts (MMDAs)$338,0008,248
Other savings deposits (excluding MMDAs)$946,0008,130
Total time deposits$2,241,0008,756
Total time and savings deposits$5,117,0008,816
Noninterest-bearing deposits$1,367,0008,407
Interest-bearing deposits$5,117,0008,816
Retail deposits$6,384,0008,816
Estimated insured deposits$6,354,0008,799
IRAs and Keogh plan accounts$270,0008,202
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$6,641,0008,894
Deposits held in domestic offices$6,641,0008,892
Individuals, partnerships, and corporations$5,336,0008,881
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$1,301,0006,091
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$2,890,0008,571
Demand deposits$1,374,0008,400
Nontransaction accounts$3,751,0008,880
Money market deposit accounts (MMDAs)$288,0008,308
Other savings deposits (excluding MMDAs)$964,0008,151
Total time deposits$2,499,0008,781
Total time and savings deposits$5,267,0008,861
Noninterest-bearing deposits$1,374,0008,418
Interest-bearing deposits$5,267,0008,864
Retail deposits$6,441,0008,858
Estimated insured deposits$6,413,0008,851
IRAs and Keogh plan accounts$288,0008,227
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$6,918,0008,948
Deposits held in domestic offices$6,918,0008,947
Individuals, partnerships, and corporations$5,527,0008,932
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$1,389,0006,098
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,017,0008,596
Demand deposits$1,384,0008,448
Nontransaction accounts$3,901,0008,932
Money market deposit accounts (MMDAs)$184,0008,414
Other savings deposits (excluding MMDAs)$988,0008,207
Total time deposits$2,729,0008,824
Total time and savings deposits$5,534,0008,910
Noninterest-bearing deposits$1,384,0008,467
Interest-bearing deposits$5,534,0008,913
Retail deposits$6,599,0008,909
Estimated insured deposits$6,696,0008,894
IRAs and Keogh plan accounts$321,0008,294
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$6,988,0008,981
Deposits held in domestic offices$6,988,0008,979
Individuals, partnerships, and corporations$5,666,0008,961
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$1,317,0006,152
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$2,847,0008,654
Demand deposits$1,288,0008,517
Nontransaction accounts$4,141,0008,962
Money market deposit accounts (MMDAs)$213,0008,448
Other savings deposits (excluding MMDAs)$1,059,0008,190
Total time deposits$2,871,0008,856
Total time and savings deposits$5,700,0008,935
Noninterest-bearing deposits$1,288,0008,533
Interest-bearing deposits$5,700,0008,937
Retail deposits$6,670,0008,946
Estimated insured deposits$6,780,0008,928
IRAs and Keogh plan accounts$316,0008,317
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$6,932,0009,039
Deposits held in domestic offices$6,932,0009,038
Individuals, partnerships, and corporations$5,739,0008,980
U.S. Government$6,0003,658
States and political subdivisions in the U.S.$1,187,0006,301
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$2,608,0007,976
Demand deposits$1,174,0007,963
Nontransaction accounts$4,324,0008,122
Money market deposit accounts (MMDAs)$234,0007,677
Other savings deposits (excluding MMDAs)$1,099,0007,396
Total time deposits$2,993,0008,022
Total time and savings deposits$5,758,0008,954
Noninterest-bearing deposits$1,174,0008,583
Interest-bearing deposits$5,758,0008,996
Retail deposits$6,515,0009,006
Estimated insured deposits$6,724,0008,979
IRAs and Keogh plan accounts$314,0008,396
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$7,093,0009,091
Deposits held in domestic offices$7,093,0009,090
Individuals, partnerships, and corporations$5,846,0009,037
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$1,244,0006,225
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$2,649,0008,005
Demand deposits$1,200,0007,960
Nontransaction accounts$4,444,0008,172
Money market deposit accounts (MMDAs)$231,0007,711
Other savings deposits (excluding MMDAs)$1,134,0007,395
Total time deposits$3,079,0008,083
Total time and savings deposits$5,893,0009,013
Noninterest-bearing deposits$1,200,0008,586
Interest-bearing deposits$5,893,0009,050
Retail deposits$6,677,0009,062
Estimated insured deposits$6,889,0009,035
IRAs and Keogh plan accounts$315,0008,470
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$7,153,0009,124
Deposits held in domestic offices$7,153,0009,123
Individuals, partnerships, and corporations$5,914,0009,065
U.S. Government$11,0002,594
States and political subdivisions in the U.S.$1,228,0006,264
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$2,690,0008,010
Demand deposits$1,284,0007,948
Nontransaction accounts$4,463,0008,198
Money market deposit accounts (MMDAs)$192,0007,761
Other savings deposits (excluding MMDAs)$1,094,0007,423
Total time deposits$3,177,0008,102
Total time and savings deposits$5,869,0009,048
Noninterest-bearing deposits$1,284,0008,580
Interest-bearing deposits$5,869,0009,086
Retail deposits$6,738,0009,099
Estimated insured deposits$6,947,0009,071
IRAs and Keogh plan accounts$306,0008,522
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$6,953,0009,169
Deposits held in domestic offices$6,953,0009,168
Individuals, partnerships, and corporations$5,649,0009,115
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$1,302,0006,232
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$2,586,0008,050
Demand deposits$1,137,0008,033
Nontransaction accounts$4,367,0008,225
Money market deposit accounts (MMDAs)$144,0007,810
Other savings deposits (excluding MMDAs)$1,051,0007,460
Total time deposits$3,171,0008,134
Total time and savings deposits$5,816,0009,079
Noninterest-bearing deposits$1,137,0008,684
Interest-bearing deposits$5,816,0009,121
Retail deposits$6,539,0009,145
Estimated insured deposits$6,728,0009,115
IRAs and Keogh plan accounts$234,0008,612
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$6,563,0009,219
Deposits held in domestic offices$6,563,0009,219
Individuals, partnerships, and corporations$5,373,0009,151
U.S. Government$6,0003,811
States and political subdivisions in the U.S.$1,184,0006,344
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$2,433,0008,097
Demand deposits$1,082,0008,093
Nontransaction accounts$4,130,0008,244
Money market deposit accounts (MMDAs)$101,0007,853
Other savings deposits (excluding MMDAs)$939,0007,528
Total time deposits$3,091,0008,172
Total time and savings deposits$5,481,0009,115
Noninterest-bearing deposits$1,082,0008,746
Interest-bearing deposits$5,481,0009,168
Retail deposits$6,149,0009,193
Estimated insured deposits$6,333,0009,170
IRAs and Keogh plan accounts$204,0008,674
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$6,658,0009,453
Deposits held in domestic offices$6,658,0009,452
Individuals, partnerships, and corporations$5,569,0009,379
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$1,088,0006,480
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$2,329,0008,282
Demand deposits$1,004,0008,253
Nontransaction accounts$4,329,0008,440
Money market deposit accounts (MMDAs)$194,0007,969
Other savings deposits (excluding MMDAs)$885,0007,614
Total time deposits$3,250,0008,358
Total time and savings deposits$5,654,0009,350
Noninterest-bearing deposits$1,004,0008,896
Interest-bearing deposits$5,654,0009,408
Retail deposits$6,249,0009,412
Estimated insured deposits$5,829,0009,422
IRAs and Keogh plan accounts$221,0008,870
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$6,334,0009,719
Deposits held in domestic offices$6,334,0009,718
Individuals, partnerships, and corporations$4,781,0009,645
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$1,549,0006,107
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$2,274,0008,455
Demand deposits$925,0008,501
Nontransaction accounts$4,060,0008,670
Money market deposit accounts (MMDAs)$117,0008,214
Other savings deposits (excluding MMDAs)$826,0007,783
Total time deposits$3,117,0008,564
Total time and savings deposits$5,409,0009,578
Noninterest-bearing deposits$925,0009,146
Interest-bearing deposits$5,409,0009,664
Retail deposits$5,932,0009,672
Estimated insured deposits$5,647,0009,674
IRAs and Keogh plan accounts$196,0009,115
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$5,223,00010,076
Deposits held in domestic offices$5,223,00010,076
Individuals, partnerships, and corporations$4,197,0009,997
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$1,024,0006,812
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$2,021,0008,773
Demand deposits$1,116,0008,661
Nontransaction accounts$3,202,0008,973
Money market deposit accounts (MMDAs)$35,0008,512
Other savings deposits (excluding MMDAs)$908,0008,040
Total time deposits$2,259,0008,916
Total time and savings deposits$4,107,0009,968
Noninterest-bearing deposits$1,116,0009,313
Interest-bearing deposits$4,107,00010,043
Retail deposits$5,023,00010,023
Estimated insured deposits$4,996,00010,022
IRAs and Keogh plan accounts$76,0009,577
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$4,986,00010,325
Deposits held in domestic offices$4,986,00010,325
Individuals, partnerships, and corporations$3,827,00010,252
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$1,158,0006,747
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$1,928,0008,996
Demand deposits$1,083,0008,873
Nontransaction accounts$3,058,0009,177
Money market deposit accounts (MMDAs)$30,0008,665
Other savings deposits (excluding MMDAs)$795,0008,395
Total time deposits$2,233,0009,095
Total time and savings deposits$3,903,00010,214
Noninterest-bearing deposits$1,084,0009,540
Interest-bearing deposits$3,902,00010,286
Retail deposits$4,779,00010,284
Estimated insured deposits$4,709,00010,283
IRAs and Keogh plan accounts$90,0009,806
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$4,295,00010,814
Deposits held in domestic offices$4,295,00010,814
Individuals, partnerships, and corporations$3,172,00010,736
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$1,121,0007,087
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$1,635,0009,422
Demand deposits$933,0009,296
Nontransaction accounts$2,660,0009,581
Money market deposit accounts (MMDAs)$36,0009,013
Other savings deposits (excluding MMDAs)$717,0008,876
Total time deposits$1,907,0009,501
Total time and savings deposits$3,362,00010,684
Noninterest-bearing deposits$933,00010,021
Interest-bearing deposits$3,362,00010,766
Retail deposits$4,094,00010,785
Estimated insured deposits$4,042,00010,789
IRAs and Keogh plan accounts$109,00010,255
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$3,965,00011,366
Deposits held in domestic offices$3,965,00011,366
Individuals, partnerships, and corporations$2,903,00011,254
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$1,060,0007,354
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$1,695,0009,841
Demand deposits$801,0009,754
Nontransaction accounts$2,270,00010,026
Money market deposit accounts (MMDAs)$55,0009,385
Other savings deposits (excluding MMDAs)$818,0009,223
Total time deposits$1,397,0009,961
Total time and savings deposits$3,164,00011,200
Noninterest-bearing deposits$801,00010,516
Interest-bearing deposits$3,164,00011,320
Retail deposits$3,865,00011,342
Estimated insured deposits$3,579,00011,344
IRAs and Keogh plan accounts$66,00010,824
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$3,499,00011,912
Deposits held in domestic offices$3,499,00011,912
Individuals, partnerships, and corporations$2,695,00011,775
U.S. Government$5,0007,000
States and political subdivisions in the U.S.$799,0007,996
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$1,485,00010,293
Demand deposits$755,00010,183
Nontransaction accounts$2,014,00010,461
Money market deposit accounts (MMDAs)$38,0009,785
Other savings deposits (excluding MMDAs)$666,0009,798
Total time deposits$1,310,00010,395
Total time and savings deposits$2,744,00011,731
Noninterest-bearing deposits$756,00011,011
Interest-bearing deposits$2,743,00011,858
Retail deposits$3,399,00011,891
Estimated insured deposits$3,432,00011,883
IRAs and Keogh plan accounts$61,00011,349
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$3,196,00012,567
Deposits held in domestic offices$3,196,00012,567
Individuals, partnerships, and corporations$2,546,00012,427
U.S. Government$8,0007,003
States and political subdivisions in the U.S.$642,0008,663
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$1,296,00010,854
Demand deposits$648,00010,769
Nontransaction accounts$1,900,00010,999
Money market deposit accounts (MMDAs)$14,00010,326
Other savings deposits (excluding MMDAs)$673,00010,344
Total time deposits$1,213,00010,924
Total time and savings deposits$2,548,00012,378
Noninterest-bearing deposits$648,00011,642
Interest-bearing deposits$2,548,00012,504
Retail deposits$3,096,00012,545
Estimated insured deposits$3,151,00012,537
IRAs and Keogh plan accounts$66,00011,959
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$3,348,00013,253
Deposits held in domestic offices$3,348,00013,253
Individuals, partnerships, and corporations$2,677,00013,024
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$667,0008,806
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$1,305,00011,353
Demand deposits$651,00011,229
Nontransaction accounts$2,043,00011,500
Money market deposit accounts (MMDAs)$6,00010,799
Other savings deposits (excluding MMDAs)$826,00010,621
Total time deposits$1,211,00011,412
Total time and savings deposits$2,697,00012,968
Noninterest-bearing deposits$651,00012,135
Interest-bearing deposits$2,697,00013,187
Retail deposits$3,248,00013,231
Estimated insured deposits$3,298,00013,219
IRAs and Keogh plan accounts$195,00012,459
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$3,875,00013,863
Deposits held in domestic offices$3,875,00013,863
Individuals, partnerships, and corporations$3,186,00013,853
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$686,0008,873
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$1,493,00011,709
Demand deposits$758,00011,554
Nontransaction accounts$2,382,00011,882
Money market deposit accounts (MMDAs)$26,00011,200
Other savings deposits (excluding MMDAs)$968,00010,536
Total time deposits$1,388,00011,812
Total time and savings deposits$3,117,00013,796
Noninterest-bearing deposits$758,00012,686
Interest-bearing deposits$3,117,00013,793
Retail deposits$3,775,00013,832
Estimated insured deposits$3,805,00013,828
IRAs and Keogh plan accounts$315,00012,801
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA