Union Building and Loan Savings Bank, Total Deposits

2019-03-31Rank
Total deposits$20,675,0005,231
Deposits held in domestic offices$20,675,0005,231
Individuals, partnerships, and corporations$17,782,0005,217
U.S. Government$0998
States and political subdivisions in the U.S.$214,0004,867
Commercial banks and other depository institutions in U.S.$2,679,0001,197
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,253,0005,273
Demand deposits$1,253,0005,222
Nontransaction accounts$19,422,0005,042
Money market deposit accounts (MMDAs)$1,149,0004,889
Other savings deposits (excluding MMDAs)$4,629,0004,654
Total time deposits$13,643,0004,626
Total time and savings deposits$19,422,0005,162
Noninterest-bearing deposits$1,590,0005,223
Interest-bearing deposits$19,085,0005,173
Retail deposits$20,365,0005,205
Estimated insured deposits$20,502,0005,193
IRAs and Keogh plan accounts$4,515,0003,169
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$2,679,000980
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$22,231,0005,259
Deposits held in domestic offices$22,231,0005,259
Individuals, partnerships, and corporations$18,805,0005,246
U.S. Government$01,108
States and political subdivisions in the U.S.$500,0004,785
Commercial banks and other depository institutions in U.S.$2,926,0001,164
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,049,0005,318
Demand deposits$1,049,0005,269
Nontransaction accounts$21,182,0005,022
Money market deposit accounts (MMDAs)$1,339,0004,870
Other savings deposits (excluding MMDAs)$5,455,0004,543
Total time deposits$14,388,0004,613
Total time and savings deposits$21,182,0005,163
Noninterest-bearing deposits$1,413,0005,271
Interest-bearing deposits$20,818,0005,172
Retail deposits$21,922,0005,225
Estimated insured deposits$21,872,0005,214
IRAs and Keogh plan accounts$4,576,0003,187
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$2,926,000977
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$23,583,0005,307
Deposits held in domestic offices$23,583,0005,307
Individuals, partnerships, and corporations$19,693,0005,300
U.S. Government$01,011
States and political subdivisions in the U.S.$466,0004,865
Commercial banks and other depository institutions in U.S.$3,424,0001,114
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,222,0005,382
Demand deposits$1,221,0005,331
Nontransaction accounts$22,361,0005,043
Money market deposit accounts (MMDAs)$970,0005,010
Other savings deposits (excluding MMDAs)$5,572,0004,579
Total time deposits$15,819,0004,575
Total time and savings deposits$22,362,0005,211
Noninterest-bearing deposits$1,409,0005,338
Interest-bearing deposits$22,174,0005,219
Retail deposits$22,768,0005,274
Estimated insured deposits$23,018,0005,255
IRAs and Keogh plan accounts$4,828,0003,167
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$3,424,000955
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$24,801,0005,345
Deposits held in domestic offices$24,801,0005,345
Individuals, partnerships, and corporations$20,159,0005,357
U.S. Government$01,101
States and political subdivisions in the U.S.$720,0004,815
Commercial banks and other depository institutions in U.S.$3,922,0001,057
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,516,0005,439
Demand deposits$1,516,0005,384
Nontransaction accounts$23,285,0005,074
Money market deposit accounts (MMDAs)$943,0005,083
Other savings deposits (excluding MMDAs)$5,643,0004,633
Total time deposits$16,700,0004,545
Total time and savings deposits$23,285,0005,252
Noninterest-bearing deposits$1,984,0005,371
Interest-bearing deposits$22,817,0005,267
Retail deposits$23,989,0005,320
Estimated insured deposits$24,091,0005,304
IRAs and Keogh plan accounts$4,765,0003,219
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$3,922,000916
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$24,569,0005,420
Deposits held in domestic offices$24,569,0005,420
Individuals, partnerships, and corporations$20,089,0005,425
U.S. Government$01,097
States and political subdivisions in the U.S.$807,0004,823
Commercial banks and other depository institutions in U.S.$3,673,0001,052
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,292,0005,506
Demand deposits$1,292,0005,451
Nontransaction accounts$23,277,0005,142
Money market deposit accounts (MMDAs)$975,0005,148
Other savings deposits (excluding MMDAs)$5,612,0004,679
Total time deposits$16,690,0004,593
Total time and savings deposits$23,277,0005,325
Noninterest-bearing deposits$1,624,0005,448
Interest-bearing deposits$22,945,0005,335
Retail deposits$23,760,0005,394
Estimated insured deposits$24,143,0005,375
IRAs and Keogh plan accounts$4,791,0003,241
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$3,673,000954
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$23,699,0005,492
Deposits held in domestic offices$23,699,0005,492
Individuals, partnerships, and corporations$20,260,0005,486
U.S. Government$01,191
States and political subdivisions in the U.S.$710,0004,914
Commercial banks and other depository institutions in U.S.$2,729,0001,138
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,225,0005,576
Demand deposits$1,225,0005,514
Nontransaction accounts$22,474,0005,223
Money market deposit accounts (MMDAs)$1,015,0005,201
Other savings deposits (excluding MMDAs)$5,592,0004,686
Total time deposits$15,867,0004,710
Total time and savings deposits$22,474,0005,391
Noninterest-bearing deposits$1,580,0005,519
Interest-bearing deposits$22,119,0005,402
Retail deposits$22,892,0005,462
Estimated insured deposits$23,290,0005,441
IRAs and Keogh plan accounts$4,683,0003,330
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$2,729,0001,010
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$24,387,0005,538
Deposits held in domestic offices$24,387,0005,538
Individuals, partnerships, and corporations$20,702,0005,539
U.S. Government$01,147
States and political subdivisions in the U.S.$703,0004,969
Commercial banks and other depository institutions in U.S.$2,982,0001,122
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,141,0005,638
Demand deposits$1,141,0005,573
Nontransaction accounts$23,246,0005,251
Money market deposit accounts (MMDAs)$1,065,0005,264
Other savings deposits (excluding MMDAs)$5,486,0004,752
Total time deposits$16,695,0004,724
Total time and savings deposits$23,246,0005,433
Noninterest-bearing deposits$1,318,0005,582
Interest-bearing deposits$23,069,0005,436
Retail deposits$23,582,0005,511
Estimated insured deposits$24,003,0005,484
IRAs and Keogh plan accounts$4,957,0003,295
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$2,982,000987
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$25,646,0005,563
Deposits held in domestic offices$25,646,0005,563
Individuals, partnerships, and corporations$21,451,0005,578
U.S. Government$01,163
States and political subdivisions in the U.S.$719,0005,012
Commercial banks and other depository institutions in U.S.$3,476,0001,090
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,216,0005,688
Demand deposits$1,216,0005,625
Nontransaction accounts$24,430,0005,256
Money market deposit accounts (MMDAs)$1,054,0005,314
Other savings deposits (excluding MMDAs)$6,061,0004,689
Total time deposits$17,315,0004,722
Total time and savings deposits$24,430,0005,459
Noninterest-bearing deposits$1,639,0005,621
Interest-bearing deposits$24,007,0005,471
Retail deposits$25,025,0005,528
Estimated insured deposits$25,459,0005,513
IRAs and Keogh plan accounts$5,061,0003,300
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$3,476,000973
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$26,048,0005,627
Deposits held in domestic offices$26,048,0005,627
Individuals, partnerships, and corporations$25,266,0005,562
U.S. Government$01,186
States and political subdivisions in the U.S.$782,0005,029
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$1,538,0005,748
Demand deposits$1,538,0005,683
Nontransaction accounts$24,510,0005,314
Money market deposit accounts (MMDAs)$937,0005,393
Other savings deposits (excluding MMDAs)$5,842,0004,770
Total time deposits$17,731,0004,766
Total time and savings deposits$24,510,0005,537
Noninterest-bearing deposits$1,782,0005,676
Interest-bearing deposits$24,266,0005,534
Retail deposits$25,174,0005,599
Estimated insured deposits$25,874,0005,573
IRAs and Keogh plan accounts$5,093,0003,318
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$26,157,0005,678
Deposits held in domestic offices$26,157,0005,678
Individuals, partnerships, and corporations$25,573,0005,598
U.S. Government$01,254
States and political subdivisions in the U.S.$584,0005,144
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$1,248,0005,808
Demand deposits$1,248,0005,745
Nontransaction accounts$24,909,0005,345
Money market deposit accounts (MMDAs)$977,0005,438
Other savings deposits (excluding MMDAs)$6,019,0004,737
Total time deposits$17,913,0004,808
Total time and savings deposits$24,909,0005,556
Noninterest-bearing deposits$1,548,0005,739
Interest-bearing deposits$24,609,0005,557
Retail deposits$25,287,0005,647
Estimated insured deposits$25,974,0005,610
IRAs and Keogh plan accounts$5,176,0003,324
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$24,093,0005,767
Deposits held in domestic offices$24,093,0005,767
Individuals, partnerships, and corporations$23,510,0005,698
U.S. Government$01,248
States and political subdivisions in the U.S.$583,0005,194
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$1,152,0005,876
Demand deposits$1,152,0005,813
Nontransaction accounts$22,941,0005,471
Money market deposit accounts (MMDAs)$933,0005,506
Other savings deposits (excluding MMDAs)$5,448,0004,865
Total time deposits$16,560,0004,967
Total time and savings deposits$22,941,0005,668
Noninterest-bearing deposits$1,291,0005,820
Interest-bearing deposits$22,802,0005,667
Retail deposits$22,699,0005,756
Estimated insured deposits$23,939,0005,715
IRAs and Keogh plan accounts$5,356,0003,299
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$23,096,0005,865
Deposits held in domestic offices$23,096,0005,865
Individuals, partnerships, and corporations$22,514,0005,805
U.S. Government$01,147
States and political subdivisions in the U.S.$582,0005,258
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$1,103,0005,958
Demand deposits$1,103,0005,897
Nontransaction accounts$21,993,0005,575
Money market deposit accounts (MMDAs)$976,0005,561
Other savings deposits (excluding MMDAs)$5,865,0004,826
Total time deposits$15,152,0005,144
Total time and savings deposits$21,993,0005,757
Noninterest-bearing deposits$1,500,0005,881
Interest-bearing deposits$21,596,0005,771
Retail deposits$21,708,0005,847
Estimated insured deposits$22,486,0005,824
IRAs and Keogh plan accounts$5,512,0003,263
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$23,481,0005,914
Deposits held in domestic offices$23,481,0005,914
Individuals, partnerships, and corporations$22,900,0005,852
U.S. Government$01,159
States and political subdivisions in the U.S.$581,0005,306
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$1,217,0006,018
Demand deposits$1,217,0005,949
Nontransaction accounts$22,264,0005,623
Money market deposit accounts (MMDAs)$1,028,0005,600
Other savings deposits (excluding MMDAs)$5,718,0004,882
Total time deposits$15,518,0005,173
Total time and savings deposits$22,264,0005,811
Noninterest-bearing deposits$1,453,0005,953
Interest-bearing deposits$22,028,0005,819
Retail deposits$22,412,0005,897
Estimated insured deposits$23,019,0005,872
IRAs and Keogh plan accounts$5,855,0003,176
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$24,401,0005,957
Deposits held in domestic offices$24,401,0005,957
Individuals, partnerships, and corporations$23,619,0005,891
U.S. Government$782,000171
States and political subdivisions in the U.S.$05,629
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$1,654,0006,072
Demand deposits$1,654,0005,988
Nontransaction accounts$22,747,0005,647
Money market deposit accounts (MMDAs)$1,018,0005,661
Other savings deposits (excluding MMDAs)$5,600,0004,895
Total time deposits$16,129,0005,184
Total time and savings deposits$22,747,0005,842
Noninterest-bearing deposits$1,654,0005,999
Interest-bearing deposits$22,747,0005,842
Retail deposits$23,337,0005,934
Estimated insured deposits$24,143,0005,894
IRAs and Keogh plan accounts$5,993,0003,155
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$24,560,0006,024
Deposits held in domestic offices$24,560,0006,024
Individuals, partnerships, and corporations$23,779,0005,951
U.S. Government$01,197
States and political subdivisions in the U.S.$781,0005,322
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$1,317,0006,160
Demand deposits$1,317,0006,082
Nontransaction accounts$23,243,0005,704
Money market deposit accounts (MMDAs)$933,0005,767
Other savings deposits (excluding MMDAs)$5,421,0004,974
Total time deposits$16,889,0005,210
Total time and savings deposits$23,243,0005,907
Noninterest-bearing deposits$1,317,0006,094
Interest-bearing deposits$23,243,0005,906
Retail deposits$23,482,0006,004
Estimated insured deposits$24,430,0005,961
IRAs and Keogh plan accounts$6,138,0003,176
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$26,388,0006,054
Deposits held in domestic offices$26,388,0006,054
Individuals, partnerships, and corporations$25,608,0005,962
U.S. Government$01,235
States and political subdivisions in the U.S.$780,0005,369
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$1,803,0006,221
Demand deposits$1,803,0006,124
Nontransaction accounts$24,585,0005,705
Money market deposit accounts (MMDAs)$1,058,0005,810
Other savings deposits (excluding MMDAs)$5,674,0004,965
Total time deposits$17,853,0005,187
Total time and savings deposits$24,585,0005,933
Noninterest-bearing deposits$1,803,0006,134
Interest-bearing deposits$24,585,0005,926
Retail deposits$25,049,0006,044
Estimated insured deposits$26,218,0005,982
IRAs and Keogh plan accounts$6,202,0003,178
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$25,679,0006,139
Deposits held in domestic offices$25,679,0006,139
Individuals, partnerships, and corporations$24,899,0006,056
U.S. Government$01,228
States and political subdivisions in the U.S.$780,0005,409
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$1,346,0006,300
Demand deposits$1,346,0006,218
Nontransaction accounts$24,333,0005,779
Money market deposit accounts (MMDAs)$1,059,0005,871
Other savings deposits (excluding MMDAs)$5,256,0005,095
Total time deposits$18,018,0005,245
Total time and savings deposits$24,333,0006,014
Noninterest-bearing deposits$1,346,0006,230
Interest-bearing deposits$24,333,0006,007
Retail deposits$24,610,0006,125
Estimated insured deposits$25,489,0006,075
IRAs and Keogh plan accounts$6,107,0003,253
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$26,592,0006,198
Deposits held in domestic offices$26,592,0006,198
Individuals, partnerships, and corporations$25,764,0006,105
U.S. Government$01,345
States and political subdivisions in the U.S.$828,0005,446
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$1,478,0006,386
Demand deposits$1,478,0006,300
Nontransaction accounts$25,114,0005,818
Money market deposit accounts (MMDAs)$1,065,0005,946
Other savings deposits (excluding MMDAs)$5,615,0004,989
Total time deposits$18,434,0005,299
Total time and savings deposits$25,114,0006,060
Noninterest-bearing deposits$1,478,0006,311
Interest-bearing deposits$25,114,0006,061
Retail deposits$25,263,0006,186
Estimated insured deposits$26,397,0006,125
IRAs and Keogh plan accounts$6,185,0003,286
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$26,992,0006,261
Deposits held in domestic offices$26,992,0006,261
Individuals, partnerships, and corporations$26,165,0006,162
U.S. Government$01,257
States and political subdivisions in the U.S.$827,0005,491
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$1,040,0006,475
Demand deposits$1,040,0006,401
Nontransaction accounts$25,952,0005,852
Money market deposit accounts (MMDAs)$1,129,0006,010
Other savings deposits (excluding MMDAs)$5,539,0005,048
Total time deposits$19,284,0005,314
Total time and savings deposits$25,952,0006,111
Noninterest-bearing deposits$1,040,0006,411
Interest-bearing deposits$25,952,0006,107
Retail deposits$25,638,0006,245
Estimated insured deposits$26,770,0006,178
IRAs and Keogh plan accounts$6,483,0003,228
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$28,200,0006,302
Deposits held in domestic offices$28,200,0006,301
Individuals, partnerships, and corporations$27,275,0006,195
U.S. Government$01,331
States and political subdivisions in the U.S.$826,0005,566
Commercial banks and other depository institutions in U.S.$99,0002,795
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,404,0006,528
Demand deposits$1,404,0006,446
Nontransaction accounts$26,796,0005,883
Money market deposit accounts (MMDAs)$1,158,0006,064
Other savings deposits (excluding MMDAs)$5,813,0005,011
Total time deposits$19,825,0005,345
Total time and savings deposits$26,796,0006,140
Noninterest-bearing deposits$1,404,0006,458
Interest-bearing deposits$26,796,0006,139
Retail deposits$26,722,0006,285
Estimated insured deposits$27,950,0006,208
IRAs and Keogh plan accounts$6,566,0003,240
Brokered deposits$99,0002,542
Fully insured brokered deposits$99,0002,417
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$28,535,0006,366
Deposits held in domestic offices$28,535,0006,366
Individuals, partnerships, and corporations$27,609,0006,261
U.S. Government$01,317
States and political subdivisions in the U.S.$827,0005,586
Commercial banks and other depository institutions in U.S.$99,0002,826
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,234,0006,601
Demand deposits$1,234,0006,524
Nontransaction accounts$27,301,0005,926
Money market deposit accounts (MMDAs)$1,171,0006,138
Other savings deposits (excluding MMDAs)$5,657,0005,091
Total time deposits$20,473,0005,364
Total time and savings deposits$27,301,0006,193
Noninterest-bearing deposits$1,234,0006,539
Interest-bearing deposits$27,301,0006,189
Retail deposits$27,063,0006,347
Estimated insured deposits$28,280,0006,273
IRAs and Keogh plan accounts$6,800,0003,215
Brokered deposits$99,0002,537
Fully insured brokered deposits$99,0002,412
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$29,927,0006,383
Deposits held in domestic offices$29,927,0006,382
Individuals, partnerships, and corporations$29,002,0006,271
U.S. Government$01,474
States and political subdivisions in the U.S.$826,0005,623
Commercial banks and other depository institutions in U.S.$99,0002,845
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,302,0006,674
Demand deposits$1,302,0006,585
Nontransaction accounts$28,625,0005,917
Money market deposit accounts (MMDAs)$1,166,0006,201
Other savings deposits (excluding MMDAs)$6,266,0004,893
Total time deposits$21,193,0005,374
Total time and savings deposits$28,625,0006,194
Noninterest-bearing deposits$1,302,0006,604
Interest-bearing deposits$28,625,0006,189
Retail deposits$28,462,0006,371
Estimated insured deposits$29,654,0006,280
IRAs and Keogh plan accounts$6,976,0003,207
Brokered deposits$99,0002,558
Fully insured brokered deposits$99,0002,439
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$30,759,0006,421
Deposits held in domestic offices$30,759,0006,420
Individuals, partnerships, and corporations$29,835,0006,297
U.S. Government$01,406
States and political subdivisions in the U.S.$825,0005,657
Commercial banks and other depository institutions in U.S.$99,0002,892
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,303,0006,755
Demand deposits$1,303,0006,674
Nontransaction accounts$29,456,0005,955
Money market deposit accounts (MMDAs)$1,910,0006,083
Other savings deposits (excluding MMDAs)$5,738,0005,084
Total time deposits$21,808,0005,404
Total time and savings deposits$29,456,0006,222
Noninterest-bearing deposits$1,303,0006,680
Interest-bearing deposits$29,456,0006,219
Retail deposits$29,282,0006,402
Estimated insured deposits$30,451,0006,310
IRAs and Keogh plan accounts$7,134,0003,223
Brokered deposits$99,0002,594
Fully insured brokered deposits$99,0002,482
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$31,226,0006,461
Deposits held in domestic offices$31,226,0006,461
Individuals, partnerships, and corporations$30,553,0006,335
U.S. Government$01,377
States and political subdivisions in the U.S.$574,0005,803
Commercial banks and other depository institutions in U.S.$99,0002,890
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,303,0006,803
Demand deposits$1,303,0006,724
Nontransaction accounts$29,923,0005,979
Money market deposit accounts (MMDAs)$1,341,0006,283
Other savings deposits (excluding MMDAs)$6,054,0004,987
Total time deposits$22,528,0005,404
Total time and savings deposits$29,923,0006,259
Noninterest-bearing deposits$1,303,0006,736
Interest-bearing deposits$29,923,0006,257
Retail deposits$30,005,0006,437
Estimated insured deposits$30,897,0006,347
IRAs and Keogh plan accounts$7,372,0003,170
Brokered deposits$99,0002,618
Fully insured brokered deposits$99,0002,500
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$31,695,0006,523
Deposits held in domestic offices$31,695,0006,523
Individuals, partnerships, and corporations$30,972,0006,398
U.S. Government$01,424
States and political subdivisions in the U.S.$624,0005,828
Commercial banks and other depository institutions in U.S.$99,0002,958
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,180,0006,883
Demand deposits$1,180,0006,805
Nontransaction accounts$30,515,0006,025
Money market deposit accounts (MMDAs)$1,445,0006,319
Other savings deposits (excluding MMDAs)$5,904,0005,039
Total time deposits$23,166,0005,414
Total time and savings deposits$30,515,0006,308
Noninterest-bearing deposits$1,180,0006,818
Interest-bearing deposits$30,515,0006,307
Retail deposits$30,231,0006,508
Estimated insured deposits$31,072,0006,403
IRAs and Keogh plan accounts$7,400,0003,184
Brokered deposits$99,0002,649
Fully insured brokered deposits$99,0002,534
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$32,575,0006,537
Deposits held in domestic offices$32,575,0006,536
Individuals, partnerships, and corporations$31,853,0006,407
U.S. Government$01,583
States and political subdivisions in the U.S.$623,0005,878
Commercial banks and other depository institutions in U.S.$99,0002,995
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,665,0006,924
Demand deposits$1,665,0006,814
Nontransaction accounts$30,910,0006,032
Money market deposit accounts (MMDAs)$1,459,0006,357
Other savings deposits (excluding MMDAs)$5,696,0005,028
Total time deposits$23,755,0005,403
Total time and savings deposits$30,910,0006,320
Noninterest-bearing deposits$1,665,0006,832
Interest-bearing deposits$30,910,0006,322
Retail deposits$31,099,0006,517
Estimated insured deposits$32,187,0006,441
IRAs and Keogh plan accounts$7,401,0003,204
Brokered deposits$99,0002,707
Fully insured brokered deposits$99,0002,583
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$33,372,0006,584
Deposits held in domestic offices$33,372,0006,584
Individuals, partnerships, and corporations$32,373,0006,452
U.S. Government$01,457
States and political subdivisions in the U.S.$900,0005,777
Commercial banks and other depository institutions in U.S.$99,0003,022
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,003,0007,043
Demand deposits$1,003,0006,960
Nontransaction accounts$32,369,0006,053
Money market deposit accounts (MMDAs)$1,601,0006,405
Other savings deposits (excluding MMDAs)$5,749,0005,028
Total time deposits$25,019,0005,397
Total time and savings deposits$32,369,0006,348
Noninterest-bearing deposits$1,003,0006,982
Interest-bearing deposits$32,369,0006,349
Retail deposits$31,599,0006,551
Estimated insured deposits$32,671,0006,484
IRAs and Keogh plan accounts$7,881,0003,135
Brokered deposits$99,0002,764
Fully insured brokered deposits$99,0002,634
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$33,934,0006,605
Deposits held in domestic offices$33,934,0006,604
Individuals, partnerships, and corporations$33,100,0006,468
U.S. Government$01,535
States and political subdivisions in the U.S.$735,0005,898
Commercial banks and other depository institutions in U.S.$99,0003,050
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,393,0007,096
Demand deposits$1,393,0006,994
Nontransaction accounts$32,541,0006,078
Money market deposit accounts (MMDAs)$1,777,0006,408
Other savings deposits (excluding MMDAs)$5,621,0005,061
Total time deposits$25,143,0005,456
Total time and savings deposits$32,541,0006,387
Noninterest-bearing deposits$1,393,0007,012
Interest-bearing deposits$32,541,0006,382
Retail deposits$31,920,0006,584
Estimated insured deposits$33,246,0006,508
IRAs and Keogh plan accounts$7,914,0003,135
Brokered deposits$99,0002,800
Fully insured brokered deposits$99,0002,676
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$34,761,0006,644
Deposits held in domestic offices$34,761,0006,643
Individuals, partnerships, and corporations$33,929,0006,508
U.S. Government$01,579
States and political subdivisions in the U.S.$733,0005,923
Commercial banks and other depository institutions in U.S.$99,0003,084
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,180,0007,169
Demand deposits$1,180,0007,074
Nontransaction accounts$33,581,0006,088
Money market deposit accounts (MMDAs)$1,745,0006,476
Other savings deposits (excluding MMDAs)$5,826,0005,014
Total time deposits$26,010,0005,454
Total time and savings deposits$33,581,0006,399
Noninterest-bearing deposits$1,180,0007,095
Interest-bearing deposits$33,581,0006,399
Retail deposits$32,491,0006,634
Estimated insured deposits$34,037,0006,548
IRAs and Keogh plan accounts$7,688,0003,222
Brokered deposits$99,0002,874
Fully insured brokered deposits$99,0002,757
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$35,067,0006,637
Deposits held in domestic offices$35,067,0006,635
Individuals, partnerships, and corporations$34,136,0006,496
U.S. Government$01,780
States and political subdivisions in the U.S.$733,0005,701
Commercial banks and other depository institutions in U.S.$198,0002,730
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,065,0007,213
Demand deposits$1,065,0007,103
Nontransaction accounts$34,002,0006,068
Money market deposit accounts (MMDAs)$1,733,0006,477
Other savings deposits (excluding MMDAs)$5,934,0004,854
Total time deposits$26,335,0005,498
Total time and savings deposits$34,002,0006,369
Noninterest-bearing deposits$1,065,0007,119
Interest-bearing deposits$34,002,0006,376
Retail deposits$32,708,0006,616
Estimated insured deposits$34,518,0006,542
IRAs and Keogh plan accounts$7,868,0003,181
Brokered deposits$198,0002,912
Fully insured brokered deposits$198,0002,778
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$34,786,0006,692
Deposits held in domestic offices$34,786,0006,690
Individuals, partnerships, and corporations$34,339,0006,539
U.S. Government$01,652
States and political subdivisions in the U.S.$249,0005,983
Commercial banks and other depository institutions in U.S.$198,0002,710
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,018,0007,284
Demand deposits$1,018,0007,170
Nontransaction accounts$33,768,0006,139
Money market deposit accounts (MMDAs)$1,669,0006,556
Other savings deposits (excluding MMDAs)$5,701,0004,927
Total time deposits$26,398,0005,554
Total time and savings deposits$33,768,0006,430
Noninterest-bearing deposits$1,018,0007,195
Interest-bearing deposits$33,768,0006,440
Retail deposits$32,075,0006,681
Estimated insured deposits$34,190,0006,612
IRAs and Keogh plan accounts$8,273,0003,101
Brokered deposits$198,0003,003
Fully insured brokered deposits$198,0002,864
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$34,718,0006,747
Deposits held in domestic offices$34,718,0006,745
Individuals, partnerships, and corporations$34,271,0006,582
U.S. Government$01,633
States and political subdivisions in the U.S.$249,0006,021
Commercial banks and other depository institutions in U.S.$198,0002,753
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$948,0007,365
Demand deposits$948,0007,255
Nontransaction accounts$33,770,0006,206
Money market deposit accounts (MMDAs)$1,669,0006,623
Other savings deposits (excluding MMDAs)$5,674,0004,955
Total time deposits$26,427,0005,631
Total time and savings deposits$33,770,0006,483
Noninterest-bearing deposits$948,0007,279
Interest-bearing deposits$33,770,0006,480
Retail deposits$31,503,0006,754
Estimated insured deposits$33,855,0006,668
IRAs and Keogh plan accounts$8,194,0003,136
Brokered deposits$198,0003,076
Fully insured brokered deposits$198,0002,926
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$34,424,0006,811
Deposits held in domestic offices$34,424,0006,809
Individuals, partnerships, and corporations$34,226,0006,625
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$198,0002,746
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$886,0007,425
Demand deposits$886,0007,313
Nontransaction accounts$33,538,0006,287
Money market deposit accounts (MMDAs)$1,618,0006,699
Other savings deposits (excluding MMDAs)$5,647,0004,959
Total time deposits$26,273,0005,715
Total time and savings deposits$33,538,0006,548
Noninterest-bearing deposits$886,0007,337
Interest-bearing deposits$33,538,0006,553
Retail deposits$31,223,0006,827
Estimated insured deposits$33,636,0006,730
IRAs and Keogh plan accounts$8,183,0003,163
Brokered deposits$198,0003,119
Fully insured brokered deposits$198,0002,976
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$33,814,0006,874
Deposits held in domestic offices$33,814,0006,872
Individuals, partnerships, and corporations$33,616,0006,694
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$198,0002,761
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$888,0007,502
Demand deposits$888,0007,384
Nontransaction accounts$32,926,0006,347
Money market deposit accounts (MMDAs)$1,539,0006,753
Other savings deposits (excluding MMDAs)$5,201,0005,020
Total time deposits$26,186,0005,812
Total time and savings deposits$32,926,0006,630
Noninterest-bearing deposits$888,0007,409
Interest-bearing deposits$32,926,0006,634
Retail deposits$30,998,0006,868
Estimated insured deposits$33,061,0006,789
IRAs and Keogh plan accounts$8,106,0003,205
Brokered deposits$198,0003,228
Fully insured brokered deposits$198,0003,088
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$33,450,0006,953
Deposits held in domestic offices$33,450,0006,952
Individuals, partnerships, and corporations$33,252,0006,778
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$198,0002,759
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$871,0007,604
Demand deposits$871,0007,480
Nontransaction accounts$32,579,0006,447
Money market deposit accounts (MMDAs)$1,507,0006,846
Other savings deposits (excluding MMDAs)$4,518,0005,315
Total time deposits$26,554,0005,880
Total time and savings deposits$32,579,0006,700
Noninterest-bearing deposits$871,0007,502
Interest-bearing deposits$32,579,0006,708
Retail deposits$30,451,0006,946
Estimated insured deposits$32,755,0006,830
IRAs and Keogh plan accounts$8,315,0003,197
Brokered deposits$198,0003,306
Fully insured brokered deposits$198,0003,159
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$33,919,0006,968
Deposits held in domestic offices$33,919,0006,968
Individuals, partnerships, and corporations$33,721,0006,788
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$198,0002,772
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,128,0007,657
Demand deposits$1,128,0007,513
Nontransaction accounts$32,791,0006,486
Money market deposit accounts (MMDAs)$1,221,0006,991
Other savings deposits (excluding MMDAs)$4,554,0005,322
Total time deposits$27,016,0005,906
Total time and savings deposits$32,791,0006,736
Noninterest-bearing deposits$1,128,0007,543
Interest-bearing deposits$32,791,0006,731
Retail deposits$30,937,0006,966
Estimated insured deposits$33,250,0006,828
IRAs and Keogh plan accounts$8,377,0003,176
Brokered deposits$198,0003,388
Fully insured brokered deposits$198,0003,243
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$33,760,0007,068
Deposits held in domestic offices$33,760,0007,066
Individuals, partnerships, and corporations$33,562,0006,872
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$198,0002,819
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$793,0007,773
Demand deposits$793,0007,655
Nontransaction accounts$32,967,0006,533
Money market deposit accounts (MMDAs)$1,217,0007,072
Other savings deposits (excluding MMDAs)$3,875,0005,644
Total time deposits$27,875,0005,922
Total time and savings deposits$32,967,0006,798
Noninterest-bearing deposits$793,0007,683
Interest-bearing deposits$32,967,0006,795
Retail deposits$31,105,0007,035
Estimated insured deposits$33,176,0006,918
IRAs and Keogh plan accounts$8,564,0003,133
Brokered deposits$198,0003,482
Fully insured brokered deposits$198,0003,351
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$33,303,0007,120
Deposits held in domestic offices$33,303,0007,120
Individuals, partnerships, and corporations$33,105,0006,930
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$198,0002,781
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$918,0007,839
Demand deposits$918,0007,702
Nontransaction accounts$32,385,0006,576
Money market deposit accounts (MMDAs)$1,227,0007,106
Other savings deposits (excluding MMDAs)$3,267,0005,858
Total time deposits$27,891,0005,948
Total time and savings deposits$32,385,0006,853
Noninterest-bearing deposits$918,0007,725
Interest-bearing deposits$32,385,0006,854
Retail deposits$22,951,0007,316
Estimated insured deposits$32,788,0006,973
IRAs and Keogh plan accounts$8,723,0003,069
Brokered deposits$198,0003,523
Fully insured brokered deposits$198,0003,298
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$32,771,0007,169
Deposits held in domestic offices$32,771,0007,169
Individuals, partnerships, and corporations$32,573,0006,977
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$198,0002,807
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$791,0007,929
Demand deposits$791,0007,796
Nontransaction accounts$31,980,0006,639
Money market deposit accounts (MMDAs)$1,194,0007,193
Other savings deposits (excluding MMDAs)$2,844,0006,122
Total time deposits$27,942,0006,017
Total time and savings deposits$31,980,0006,893
Noninterest-bearing deposits$791,0007,820
Interest-bearing deposits$31,980,0006,893
Retail deposits$22,258,0007,385
Estimated insured deposits$32,245,0007,019
IRAs and Keogh plan accounts$9,001,0002,980
Brokered deposits$198,0003,602
Fully insured brokered deposits$198,0003,399
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$32,652,0007,225
Deposits held in domestic offices$32,652,0007,224
Individuals, partnerships, and corporations$32,454,0007,021
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$198,0002,820
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,074,0008,000
Demand deposits$1,074,0007,831
Nontransaction accounts$31,578,0006,697
Money market deposit accounts (MMDAs)$1,185,0007,275
Other savings deposits (excluding MMDAs)$2,995,0006,093
Total time deposits$27,398,0006,096
Total time and savings deposits$31,578,0006,980
Noninterest-bearing deposits$1,074,0007,858
Interest-bearing deposits$31,578,0006,980
Retail deposits$22,351,0007,439
Estimated insured deposits$30,340,0006,943
IRAs and Keogh plan accounts$8,659,0003,044
Brokered deposits$198,0003,673
Fully insured brokered deposits$198,0003,475
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$32,115,0007,284
Deposits held in domestic offices$32,115,0007,284
Individuals, partnerships, and corporations$31,917,0007,078
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$198,0002,759
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$874,0008,063
Demand deposits$874,0007,920
Nontransaction accounts$31,241,0006,744
Money market deposit accounts (MMDAs)$1,080,0007,375
Other savings deposits (excluding MMDAs)$2,791,0006,209
Total time deposits$27,370,0006,121
Total time and savings deposits$31,241,0007,020
Noninterest-bearing deposits$874,0007,944
Interest-bearing deposits$31,241,0007,016
Retail deposits$21,938,0007,492
Estimated insured deposits$30,269,0006,962
IRAs and Keogh plan accounts$8,543,0003,014
Brokered deposits$198,0003,724
Fully insured brokered deposits$198,0003,516
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$30,824,0007,335
Deposits held in domestic offices$30,824,0007,335
Individuals, partnerships, and corporations$30,626,0007,148
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$198,0002,611
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$894,0008,115
Demand deposits$894,0007,967
Nontransaction accounts$29,930,0006,771
Money market deposit accounts (MMDAs)$660,0007,577
Other savings deposits (excluding MMDAs)$2,869,0006,074
Total time deposits$26,401,0006,191
Total time and savings deposits$29,930,0007,063
Noninterest-bearing deposits$894,0007,994
Interest-bearing deposits$29,930,0007,055
Retail deposits$21,562,0007,535
Estimated insured deposits$29,314,0007,004
IRAs and Keogh plan accounts$8,039,0003,060
Brokered deposits$198,0003,675
Fully insured brokered deposits$198,0003,500
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$29,687,0007,412
Deposits held in domestic offices$29,687,0007,412
Individuals, partnerships, and corporations$29,489,0007,222
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$198,0002,502
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,012,0008,163
Demand deposits$1,012,0007,995
Nontransaction accounts$28,675,0006,871
Money market deposit accounts (MMDAs)$854,0007,538
Other savings deposits (excluding MMDAs)$2,537,0006,352
Total time deposits$25,284,0006,255
Total time and savings deposits$28,675,0007,132
Noninterest-bearing deposits$1,012,0008,025
Interest-bearing deposits$28,675,0007,124
Retail deposits$22,013,0007,535
Estimated insured deposits$28,583,0007,070
IRAs and Keogh plan accounts$7,706,0003,116
Brokered deposits$198,0003,478
Fully insured brokered deposits$198,0003,319
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$30,439,0007,391
Deposits held in domestic offices$30,439,0007,389
Individuals, partnerships, and corporations$30,241,0007,203
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$198,0002,453
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$989,0008,224
Demand deposits$989,0008,050
Nontransaction accounts$29,450,0006,835
Money market deposit accounts (MMDAs)$980,0007,507
Other savings deposits (excluding MMDAs)$3,035,0006,091
Total time deposits$25,435,0006,239
Total time and savings deposits$29,450,0007,118
Noninterest-bearing deposits$989,0008,087
Interest-bearing deposits$29,450,0007,110
Retail deposits$23,077,0007,502
Estimated insured deposits$29,305,0007,040
IRAs and Keogh plan accounts$7,676,0003,111
Brokered deposits$198,0003,281
Fully insured brokered deposits$198,0003,093
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$30,880,0007,363
Deposits held in domestic offices$30,880,0007,362
Individuals, partnerships, and corporations$30,682,0007,177
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$198,0002,391
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$758,0008,277
Demand deposits$758,0008,130
Nontransaction accounts$30,122,0006,803
Money market deposit accounts (MMDAs)$868,0007,584
Other savings deposits (excluding MMDAs)$3,004,0006,086
Total time deposits$26,250,0006,211
Total time and savings deposits$30,122,0007,094
Noninterest-bearing deposits$758,0008,157
Interest-bearing deposits$30,122,0007,085
Retail deposits$23,265,0007,480
Estimated insured deposits$29,437,0007,040
IRAs and Keogh plan accounts$7,703,0003,080
Brokered deposits$198,0003,220
Fully insured brokered deposits$198,0003,018
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$29,678,0007,442
Deposits held in domestic offices$29,678,0007,441
Individuals, partnerships, and corporations$29,480,0007,246
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$198,0002,263
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,168,0008,265
Demand deposits$1,168,0008,059
Nontransaction accounts$28,510,0006,876
Money market deposit accounts (MMDAs)$923,0007,518
Other savings deposits (excluding MMDAs)$2,824,0006,146
Total time deposits$24,763,0006,285
Total time and savings deposits$28,510,0007,169
Noninterest-bearing deposits$1,168,0008,082
Interest-bearing deposits$28,510,0007,165
Retail deposits$22,203,0007,556
Estimated insured deposits$28,313,0007,075
IRAs and Keogh plan accounts$7,570,0003,090
Brokered deposits$198,0003,197
Fully insured brokered deposits$198,0002,992
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$28,928,0007,477
Deposits held in domestic offices$28,928,0007,477
Individuals, partnerships, and corporations$28,730,0007,293
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$198,0002,178
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,268,0008,267
Demand deposits$1,268,0008,028
Nontransaction accounts$27,660,0006,942
Money market deposit accounts (MMDAs)$928,0007,540
Other savings deposits (excluding MMDAs)$2,683,0006,308
Total time deposits$24,049,0006,382
Total time and savings deposits$27,660,0007,220
Noninterest-bearing deposits$1,268,0008,066
Interest-bearing deposits$27,660,0007,218
Retail deposits$21,838,0007,573
Estimated insured deposits$27,758,0007,118
IRAs and Keogh plan accounts$7,801,0003,006
Brokered deposits$198,0003,207
Fully insured brokered deposits$198,0002,988
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$28,083,0007,566
Deposits held in domestic offices$28,083,0007,564
Individuals, partnerships, and corporations$27,885,0007,371
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$198,0002,244
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,341,0008,328
Demand deposits$1,341,0008,071
Nontransaction accounts$26,742,0007,036
Money market deposit accounts (MMDAs)$902,0007,590
Other savings deposits (excluding MMDAs)$2,843,0006,292
Total time deposits$22,997,0006,474
Total time and savings deposits$26,742,0007,312
Noninterest-bearing deposits$1,341,0008,117
Interest-bearing deposits$26,742,0007,306
Retail deposits$21,622,0007,620
Estimated insured deposits$27,036,0007,201
IRAs and Keogh plan accounts$7,579,0003,085
Brokered deposits$198,0003,200
Fully insured brokered deposits$198,0002,962
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$27,156,0007,632
Deposits held in domestic offices$27,156,0007,630
Individuals, partnerships, and corporations$27,057,0007,446
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$99,0002,581
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,091,0008,390
Demand deposits$1,091,0008,170
Nontransaction accounts$26,065,0007,084
Money market deposit accounts (MMDAs)$959,0007,614
Other savings deposits (excluding MMDAs)$2,763,0006,448
Total time deposits$22,343,0006,541
Total time and savings deposits$26,065,0007,380
Noninterest-bearing deposits$1,091,0008,205
Interest-bearing deposits$26,065,0007,375
Retail deposits$21,379,0007,674
Estimated insured deposits$26,058,0007,283
IRAs and Keogh plan accounts$7,512,0003,057
Brokered deposits$198,0003,190
Fully insured brokered deposits$198,0002,950
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$26,966,0007,660
Deposits held in domestic offices$26,966,0007,659
Individuals, partnerships, and corporations$26,867,0007,474
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$99,0002,618
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,201,0008,399
Demand deposits$1,201,0008,169
Nontransaction accounts$25,765,0007,088
Money market deposit accounts (MMDAs)$990,0007,592
Other savings deposits (excluding MMDAs)$2,906,0006,348
Total time deposits$21,869,0006,532
Total time and savings deposits$25,765,0007,397
Noninterest-bearing deposits$1,201,0008,206
Interest-bearing deposits$25,765,0007,395
Retail deposits$21,235,0007,675
Estimated insured deposits$25,822,0007,310
IRAs and Keogh plan accounts$7,569,0002,998
Brokered deposits$198,0003,187
Fully insured brokered deposits$198,0002,915
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$26,473,0007,691
Deposits held in domestic offices$26,473,0007,689
Individuals, partnerships, and corporations$26,374,0007,515
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$99,0002,634
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$813,0008,495
Demand deposits$813,0008,323
Nontransaction accounts$25,660,0007,095
Money market deposit accounts (MMDAs)$1,081,0007,569
Other savings deposits (excluding MMDAs)$3,020,0006,360
Total time deposits$21,559,0006,564
Total time and savings deposits$25,660,0007,409
Noninterest-bearing deposits$813,0008,354
Interest-bearing deposits$25,660,0007,405
Retail deposits$21,043,0007,691
Estimated insured deposits$25,646,0007,351
IRAs and Keogh plan accounts$7,828,0002,890
Brokered deposits$198,0003,158
Fully insured brokered deposits$198,0002,873
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$25,518,0007,761
Deposits held in domestic offices$25,518,0007,759
Individuals, partnerships, and corporations$25,419,0007,584
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$99,0002,635
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$934,0008,520
Demand deposits$805,0008,356
Nontransaction accounts$24,584,0007,193
Money market deposit accounts (MMDAs)$1,165,0007,564
Other savings deposits (excluding MMDAs)$3,550,0006,144
Total time deposits$19,869,0006,703
Total time and savings deposits$24,713,0007,498
Noninterest-bearing deposits$934,0008,353
Interest-bearing deposits$24,584,0007,509
Retail deposits$20,737,0007,747
Estimated insured deposits$24,609,0007,446
IRAs and Keogh plan accounts$7,771,0002,887
Brokered deposits$198,0003,023
Fully insured brokered deposits$198,0002,745
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$25,201,0007,800
Deposits held in domestic offices$25,201,0007,798
Individuals, partnerships, and corporations$25,201,0007,621
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$806,0008,557
Demand deposits$806,0008,383
Nontransaction accounts$24,395,0007,219
Money market deposit accounts (MMDAs)$1,250,0007,532
Other savings deposits (excluding MMDAs)$3,469,0006,280
Total time deposits$19,676,0006,682
Total time and savings deposits$24,395,0007,558
Noninterest-bearing deposits$807,0008,407
Interest-bearing deposits$24,394,0007,564
Retail deposits$20,735,0007,791
Estimated insured deposits$24,135,0007,490
IRAs and Keogh plan accounts$7,669,0002,865
Brokered deposits$198,0002,835
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$25,695,0007,818
Deposits held in domestic offices$25,695,0007,817
Individuals, partnerships, and corporations$25,497,0007,632
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$198,0002,261
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,703,0008,502
Demand deposits$1,703,0008,152
Nontransaction accounts$23,992,0007,253
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$4,514,0005,656
Total time deposits$19,478,0006,679
Total time and savings deposits$23,992,0007,579
Noninterest-bearing deposits$1,703,0008,192
Interest-bearing deposits$23,992,0007,580
Retail deposits$21,566,0007,768
Estimated insured deposits$25,694,0007,397
IRAs and Keogh plan accounts$8,057,0002,724
Brokered deposits$198,0002,758
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$24,962,0007,858
Deposits held in domestic offices$24,962,0007,856
Individuals, partnerships, and corporations$24,764,0007,676
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$198,0002,288
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,006,0008,613
Demand deposits$1,006,0008,403
Nontransaction accounts$23,956,0007,273
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$4,843,0005,536
Total time deposits$19,113,0006,724
Total time and savings deposits$23,956,0007,610
Noninterest-bearing deposits$1,006,0008,428
Interest-bearing deposits$23,956,0007,604
Retail deposits$20,796,0007,832
Estimated insured deposits$24,961,0007,459
IRAs and Keogh plan accounts$8,081,0002,724
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$25,243,0007,845
Deposits held in domestic offices$25,243,0007,844
Individuals, partnerships, and corporations$25,045,0007,660
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$198,0002,307
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,270,0008,607
Demand deposits$1,270,0008,322
Nontransaction accounts$23,973,0007,249
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$4,952,0005,554
Total time deposits$19,021,0006,686
Total time and savings deposits$23,973,0007,617
Noninterest-bearing deposits$1,270,0008,341
Interest-bearing deposits$23,973,0007,626
Retail deposits$21,010,0007,825
Estimated insured deposits$25,242,0007,441
IRAs and Keogh plan accounts$7,973,0002,722
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$25,714,0007,883
Deposits held in domestic offices$25,714,0007,881
Individuals, partnerships, and corporations$25,516,0007,690
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$198,0002,321
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,217,0008,675
Demand deposits$1,217,0008,404
Nontransaction accounts$24,497,0007,266
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$5,139,0005,558
Total time deposits$19,358,0006,651
Total time and savings deposits$24,497,0007,650
Noninterest-bearing deposits$1,217,0008,424
Interest-bearing deposits$24,497,0007,660
Retail deposits$21,515,0007,859
Estimated insured deposits$25,713,0007,495
IRAs and Keogh plan accounts$7,588,0002,845
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$26,331,0007,876
Deposits held in domestic offices$26,331,0007,874
Individuals, partnerships, and corporations$25,935,0007,697
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$396,0001,952
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$824,0008,741
Demand deposits$823,0008,545
Nontransaction accounts$25,507,0007,189
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$5,323,0005,398
Total time deposits$20,184,0006,541
Total time and savings deposits$25,508,0007,591
Noninterest-bearing deposits$824,0008,566
Interest-bearing deposits$25,507,0007,599
Retail deposits$21,778,0007,870
Estimated insured deposits$26,330,0007,471
IRAs and Keogh plan accounts$8,284,0002,641
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$27,574,0007,813
Deposits held in domestic offices$27,574,0007,811
Individuals, partnerships, and corporations$27,079,0007,618
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$495,0001,830
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$926,0008,782
Demand deposits$926,0008,551
Nontransaction accounts$26,648,0007,114
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$5,290,0005,437
Total time deposits$21,358,0006,383
Total time and savings deposits$26,648,0007,517
Noninterest-bearing deposits$926,0008,571
Interest-bearing deposits$26,648,0007,532
Retail deposits$22,784,0007,797
Estimated insured deposits$27,573,0007,371
IRAs and Keogh plan accounts$8,408,0002,627
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$29,162,0007,757
Deposits held in domestic offices$29,162,0007,756
Individuals, partnerships, and corporations$28,766,0007,526
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$396,0001,960
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$939,0008,849
Demand deposits$939,0008,614
Nontransaction accounts$28,223,0007,009
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$5,632,0005,317
Total time deposits$22,591,0006,250
Total time and savings deposits$28,223,0007,422
Noninterest-bearing deposits$939,0008,633
Interest-bearing deposits$28,223,0007,442
Retail deposits$23,503,0007,809
Estimated insured deposits$29,161,0007,290
IRAs and Keogh plan accounts$8,455,0002,632
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$29,696,0007,763
Deposits held in domestic offices$29,696,0007,761
Individuals, partnerships, and corporations$29,201,0007,532
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$495,0001,859
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$658,0008,897
Demand deposits$658,0008,708
Nontransaction accounts$29,038,0006,942
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$5,668,0005,300
Total time deposits$23,370,0006,193
Total time and savings deposits$29,038,0007,393
Noninterest-bearing deposits$658,0008,724
Interest-bearing deposits$29,038,0007,418
Retail deposits$23,767,0007,819
Estimated insured deposits$29,695,0007,265
IRAs and Keogh plan accounts$8,413,0002,634
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$30,880,0007,703
Deposits held in domestic offices$30,880,0007,702
Individuals, partnerships, and corporations$30,385,0007,446
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$495,0001,853
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,117,0008,110
Demand deposits$1,117,0007,984
Nontransaction accounts$29,763,0006,126
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$5,608,0004,629
Total time deposits$24,155,0005,383
Total time and savings deposits$29,763,0007,343
Noninterest-bearing deposits$1,117,0008,606
Interest-bearing deposits$29,763,0007,368
Retail deposits$24,787,0007,771
Estimated insured deposits$30,879,0007,185
IRAs and Keogh plan accounts$8,364,0002,668
Brokered deposits$495,0001,849
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$30,976,0007,725
Deposits held in domestic offices$30,976,0007,724
Individuals, partnerships, and corporations$30,481,0007,479
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$495,0001,913
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,140,0008,149
Demand deposits$1,140,0007,977
Nontransaction accounts$29,836,0006,168
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$5,121,0004,842
Total time deposits$24,715,0005,365
Total time and savings deposits$29,836,0007,370
Noninterest-bearing deposits$1,140,0008,607
Interest-bearing deposits$29,836,0007,398
Retail deposits$24,654,0007,811
Estimated insured deposits$30,975,0007,224
IRAs and Keogh plan accounts$8,422,0002,694
Brokered deposits$495,0001,798
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$31,390,0007,712
Deposits held in domestic offices$31,390,0007,711
Individuals, partnerships, and corporations$30,895,0007,450
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$495,0001,904
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$927,0008,189
Demand deposits$927,0008,071
Nontransaction accounts$30,463,0006,120
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$5,069,0004,816
Total time deposits$25,394,0005,334
Total time and savings deposits$30,463,0007,350
Noninterest-bearing deposits$927,0008,731
Interest-bearing deposits$30,463,0007,380
Retail deposits$24,551,0007,847
Estimated insured deposits$31,389,0007,233
IRAs and Keogh plan accounts$8,390,0002,717
Brokered deposits$495,0001,757
Fully insured brokered deposits$100,0001,724
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$31,419,0007,723
Deposits held in domestic offices$31,419,0007,722
Individuals, partnerships, and corporations$30,924,0007,461
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$495,0001,855
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$743,0008,234
Demand deposits$743,0008,151
Nontransaction accounts$30,676,0006,080
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$4,963,0004,832
Total time deposits$25,713,0005,309
Total time and savings deposits$30,676,0007,344
Noninterest-bearing deposits$743,0008,838
Interest-bearing deposits$30,676,0007,372
Retail deposits$24,516,0007,872
Estimated insured deposits$31,418,0007,240
IRAs and Keogh plan accounts$8,296,0002,711
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$31,280,0007,743
Deposits held in domestic offices$31,280,0007,741
Individuals, partnerships, and corporations$30,785,0007,456
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$495,0001,785
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$652,0008,254
Demand deposits$652,0008,181
Nontransaction accounts$30,628,0006,041
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$4,894,0004,751
Total time deposits$25,734,0005,277
Total time and savings deposits$30,628,0007,328
Noninterest-bearing deposits$652,0008,883
Interest-bearing deposits$30,628,0007,367
Retail deposits$24,619,0007,872
Estimated insured deposits$31,279,0007,254
IRAs and Keogh plan accounts$8,049,0002,740
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$32,529,0007,690
Deposits held in domestic offices$32,529,0007,688
Individuals, partnerships, and corporations$31,638,0007,415
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$891,0001,326
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$499,0008,467
Demand deposits$499,0008,382
Nontransaction accounts$32,030,0005,881
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$4,196,0004,905
Total time deposits$27,834,0005,094
Total time and savings deposits$32,030,0007,207
Noninterest-bearing deposits$499,0009,093
Interest-bearing deposits$32,030,0007,242
Retail deposits$25,756,0007,795
Estimated insured deposits$30,980,0007,314
IRAs and Keogh plan accounts$7,592,0002,794
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$32,740,0007,630
Deposits held in domestic offices$32,740,0007,629
Individuals, partnerships, and corporations$31,750,0007,344
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$990,0001,071
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$472,0008,693
Demand deposits$472,0008,624
Nontransaction accounts$32,268,0005,755
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$3,810,0004,985
Total time deposits$28,458,0005,024
Total time and savings deposits$32,268,0007,072
Noninterest-bearing deposits$472,0009,327
Interest-bearing deposits$32,268,0007,141
Retail deposits$27,812,0007,564
Estimated insured deposits$31,609,0007,229
IRAs and Keogh plan accounts$7,222,0002,850
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$30,969,0007,909
Deposits held in domestic offices$30,969,0007,907
Individuals, partnerships, and corporations$29,390,0007,714
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$1,579,000893
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$212,0009,005
Demand deposits$212,0008,958
Nontransaction accounts$30,757,0005,925
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$3,660,0005,441
Total time deposits$27,097,0005,089
Total time and savings deposits$30,757,0007,369
Noninterest-bearing deposits$212,0009,788
Interest-bearing deposits$30,757,0007,418
Retail deposits$25,142,0008,054
Estimated insured deposits$29,342,0007,629
IRAs and Keogh plan accounts$8,843,0002,484
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$30,934,0008,048
Deposits held in domestic offices$30,934,0008,047
Individuals, partnerships, and corporations$28,860,0007,928
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$2,074,000799
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,0009,235
Demand deposits$16,0009,212
Nontransaction accounts$30,918,0005,950
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$3,509,0005,635
Total time deposits$27,409,0005,078
Total time and savings deposits$30,918,0007,460
Noninterest-bearing deposits$16,00010,167
Interest-bearing deposits$30,918,0007,513
Retail deposits$25,336,0008,215
Estimated insured deposits$29,336,0007,776
IRAs and Keogh plan accounts$8,906,0002,529
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$30,266,0008,313
Deposits held in domestic offices$30,266,0008,311
Individuals, partnerships, and corporations$28,291,0008,129
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$1,975,000788
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$09,648
Demand deposits$09,628
Nontransaction accounts$30,266,0006,084
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$4,067,0005,393
Total time deposits$26,199,0005,282
Total time and savings deposits$30,266,0007,659
Noninterest-bearing deposits$010,674
Interest-bearing deposits$30,266,0007,725
Retail deposits$24,922,0008,509
Estimated insured deposits$28,704,0008,040
IRAs and Keogh plan accounts$8,712,0002,700
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$25,572,0009,217
Deposits held in domestic offices$25,572,0009,214
Individuals, partnerships, and corporations$25,275,0008,833
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$297,0002,070
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$010,073
Demand deposits$010,050
Nontransaction accounts$25,572,0006,854
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$4,080,0005,713
Total time deposits$21,492,0006,085
Total time and savings deposits$25,572,0008,569
Noninterest-bearing deposits$011,147
Interest-bearing deposits$25,572,0008,656
Retail deposits$22,248,0009,230
Estimated insured deposits$24,982,0008,898
IRAs and Keogh plan accounts$7,685,0003,175
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$25,141,0009,607
Deposits held in domestic offices$25,141,0009,604
Individuals, partnerships, and corporations$25,141,0009,152
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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$010,498
Demand deposits$010,476
Nontransaction accounts$25,141,0007,035
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$4,459,0005,619
Total time deposits$20,682,0006,270
Total time and savings deposits$25,141,0008,906
Noninterest-bearing deposits$011,653
Interest-bearing deposits$25,141,0009,010
Retail deposits$21,908,0009,645
Estimated insured deposits$24,662,0009,283
IRAs and Keogh plan accounts$7,303,0003,412
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$24,314,00010,008
Deposits held in domestic offices$24,314,00010,003
Individuals, partnerships, and corporations$24,314,0009,574
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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$011,018
Demand deposits$010,993
Nontransaction accounts$24,314,0007,174
Money market deposit accounts (MMDAs)$3,042,0007,059
Other savings deposits (excluding MMDAs)$3,070,0007,356
Total time deposits$18,202,0006,402
Total time and savings deposits$24,314,0009,258
Noninterest-bearing deposits$012,276
Interest-bearing deposits$24,314,0009,356
Retail deposits$21,360,00010,098
Estimated insured deposits$23,806,0009,709
IRAs and Keogh plan accounts$6,419,0003,696
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$25,225,00010,332
Deposits held in domestic offices$25,225,00010,326
Individuals, partnerships, and corporations$25,225,0009,776
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$25,225,0009,421
Noninterest-bearing deposits$368,00012,375
Interest-bearing deposits$24,857,0009,662
Retail deposits$22,991,00010,294
Estimated insured deposits$24,791,0009,969
IRAs and Keogh plan accounts$6,060,0004,074
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$24,847,00010,686
Deposits held in domestic offices$24,847,00010,682
Individuals, partnerships, and corporations$24,847,00010,330
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$24,847,0009,952
Noninterest-bearing deposits$013,737
Interest-bearing deposits$24,847,0009,947
Retail deposits$22,646,00010,680
Estimated insured deposits$24,446,00010,341
IRAs and Keogh plan accounts$5,303,0004,758
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA