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Wells Fargo Bank Southwest, Total Deposits

2009-09-30Rank
Total deposits$2,019,347,000287
Deposits held in domestic offices$2,019,347,000284
Individuals, partnerships, and corporations$2,019,348,000265
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$2,693,0007,786
Demand deposits$2,693,0007,258
Nontransaction accounts$2,016,655,000259
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$180,420,000493
Total time deposits$1,836,235,000142
Total time and savings deposits$2,016,655,000266
Noninterest-bearing deposits$2,693,0007,302
Interest-bearing deposits$2,016,654,000250
Retail deposits$183,112,0002,352
Estimated insured deposits$228,072,0002,070
IRAs and Keogh plan accounts$07,691
Brokered deposits$1,836,235,00060
Fully insured brokered deposits$457,0003,259
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$6,938,031,000114
Deposits held in domestic offices$6,938,031,000112
Individuals, partnerships, and corporations$6,938,031,000108
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$112,616,000558
Demand deposits$4,032,0006,806
Nontransaction accounts$6,825,415,000103
Money market deposit accounts (MMDAs)$3,987,758,00071
Other savings deposits (excluding MMDAs)$124,053,000713
Total time deposits$2,713,604,000102
Total time and savings deposits$6,825,415,000107
Noninterest-bearing deposits$4,032,0006,861
Interest-bearing deposits$6,933,999,00092
Retail deposits$4,224,427,000136
Estimated insured deposits$2,605,458,000165
IRAs and Keogh plan accounts$700,385,00053
Brokered deposits$6,809,946,00025
Fully insured brokered deposits$1,156,072,00077
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$7,026,673,000114
Deposits held in domestic offices$7,026,673,000111
Individuals, partnerships, and corporations$7,026,672,000109
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$68,618,0001,113
Demand deposits$12,857,0003,963
Nontransaction accounts$6,958,054,000107
Money market deposit accounts (MMDAs)$3,650,075,00077
Other savings deposits (excluding MMDAs)$81,534,0001,064
Total time deposits$3,226,445,00092
Total time and savings deposits$6,958,054,000108
Noninterest-bearing deposits$12,857,0004,258
Interest-bearing deposits$7,013,816,00095
Retail deposits$3,800,228,000149
Estimated insured deposits$2,339,206,000180
IRAs and Keogh plan accounts$671,052,00055
Brokered deposits$6,932,282,00024
Fully insured brokered deposits$1,085,897,00075
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$8,552,757,00090
Deposits held in domestic offices$8,552,757,00084
Individuals, partnerships, and corporations$8,552,758,00080
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$49,658,0001,750
Demand deposits$13,712,0003,821
Nontransaction accounts$8,503,100,00075
Money market deposit accounts (MMDAs)$4,452,137,00063
Other savings deposits (excluding MMDAs)$82,659,0001,007
Total time deposits$3,968,304,00079
Total time and savings deposits$8,503,100,00075
Noninterest-bearing deposits$13,712,0004,147
Interest-bearing deposits$8,539,045,00070
Retail deposits$4,584,453,000132
Estimated insured deposits$3,505,148,000139
IRAs and Keogh plan accounts$1,084,929,00037
Brokered deposits$8,456,387,00019
Fully insured brokered deposits$2,338,830,00044
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$22,683,885,00046
Deposits held in domestic offices$22,683,885,00043
Individuals, partnerships, and corporations$22,683,884,00043
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$12,725,0005,900
Demand deposits$12,725,0004,004
Nontransaction accounts$22,671,159,00042
Money market deposit accounts (MMDAs)$17,610,263,00030
Other savings deposits (excluding MMDAs)$203,256,000380
Total time deposits$4,857,640,00067
Total time and savings deposits$22,671,159,00043
Noninterest-bearing deposits$12,725,0004,305
Interest-bearing deposits$22,671,160,00039
Retail deposits$17,826,245,00045
Estimated insured deposits$17,857,710,00035
IRAs and Keogh plan accounts$5,538,161,0009
Brokered deposits$22,467,904,0005
Fully insured brokered deposits$17,605,683,0006
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$18,009,404,00054
Deposits held in domestic offices$18,009,404,00050
Individuals, partnerships, and corporations$18,009,405,00049
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$54,868,0001,475
Demand deposits$54,868,000714
Nontransaction accounts$17,954,537,00048
Money market deposit accounts (MMDAs)$16,446,938,00034
Other savings deposits (excluding MMDAs)$140,123,000572
Total time deposits$1,367,476,000190
Total time and savings deposits$17,954,537,00048
Noninterest-bearing deposits$54,868,0001,178
Interest-bearing deposits$17,954,536,00047
Retail deposits$16,641,928,00044
Estimated insured deposits$16,660,102,00039
IRAs and Keogh plan accounts$4,973,350,00011
Brokered deposits$17,814,414,0008
Fully insured brokered deposits$16,446,569,0006
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$4,731,161,000137
Deposits held in domestic offices$4,731,161,000133
Individuals, partnerships, and corporations$4,731,161,000130
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$47,754,0001,826
Demand deposits$47,754,000844
Nontransaction accounts$4,683,407,000128
Money market deposit accounts (MMDAs)$3,541,816,00078
Other savings deposits (excluding MMDAs)$97,441,000850
Total time deposits$1,044,150,000236
Total time and savings deposits$4,683,407,000129
Noninterest-bearing deposits$47,754,0001,336
Interest-bearing deposits$4,683,407,000126
Retail deposits$3,687,011,000141
Estimated insured deposits$3,665,187,000118
IRAs and Keogh plan accounts$1,028,851,00036
Brokered deposits$4,607,353,00028
Fully insured brokered deposits$3,540,723,00022
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$5,059,106,000133
Deposits held in domestic offices$5,059,106,000131
Individuals, partnerships, and corporations$5,059,106,000126
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$24,744,0003,966
Demand deposits$24,744,0002,067
Nontransaction accounts$5,034,362,000126
Money market deposit accounts (MMDAs)$3,547,154,00077
Other savings deposits (excluding MMDAs)$83,821,000967
Total time deposits$1,403,387,000179
Total time and savings deposits$5,034,362,000127
Noninterest-bearing deposits$24,744,0002,592
Interest-bearing deposits$5,034,362,000118
Retail deposits$3,655,719,000147
Estimated insured deposits$3,649,739,000119
IRAs and Keogh plan accounts$983,416,00037
Brokered deposits$4,969,784,00024
Fully insured brokered deposits$3,535,339,00021
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$75,645,248,00016
Deposits held in domestic offices$75,645,248,00013
Individuals, partnerships, and corporations$75,645,248,00012
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$283,494,000178
Demand deposits$413,611,00090
Nontransaction accounts$75,361,754,00012
Money market deposit accounts (MMDAs)$8,850,630,00043
Other savings deposits (excluding MMDAs)$2,334,939,00045
Total time deposits$64,176,185,0005
Total time and savings deposits$75,361,754,00012
Noninterest-bearing deposits$413,611,000163
Interest-bearing deposits$75,231,637,0009
Retail deposits$49,188,575,00020
Estimated insured deposits$66,783,194,0008
IRAs and Keogh plan accounts$3,131,514,00017
Brokered deposits$1,385,075,00051
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$73,243,232,00015
Deposits held in domestic offices$73,243,232,00013
Individuals, partnerships, and corporations$73,243,232,00012
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$294,959,000191
Demand deposits$332,216,000138
Nontransaction accounts$72,948,273,00011
Money market deposit accounts (MMDAs)$9,021,312,00041
Other savings deposits (excluding MMDAs)$2,336,540,00047
Total time deposits$61,590,421,0005
Total time and savings deposits$72,948,273,00012
Noninterest-bearing deposits$332,216,000224
Interest-bearing deposits$72,911,016,0009
Retail deposits$48,442,100,00018
Estimated insured deposits$65,268,927,0008
IRAs and Keogh plan accounts$2,958,558,00017
Brokered deposits$838,954,00068
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$72,827,980,00013
Deposits held in domestic offices$72,827,980,00013
Individuals, partnerships, and corporations$72,827,980,00013
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$285,619,000201
Demand deposits$215,984,000198
Nontransaction accounts$72,542,361,00012
Money market deposit accounts (MMDAs)$9,136,128,00042
Other savings deposits (excluding MMDAs)$2,365,069,00048
Total time deposits$61,041,164,0005
Total time and savings deposits$72,542,361,00012
Noninterest-bearing deposits$215,984,000313
Interest-bearing deposits$72,611,996,0009
Retail deposits$48,297,923,00018
Estimated insured deposits$65,516,795,0009
IRAs and Keogh plan accounts$2,810,327,00018
Brokered deposits$289,751,000156
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$69,603,422,00013
Deposits held in domestic offices$69,603,422,00013
Individuals, partnerships, and corporations$69,603,422,00013
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$203,734,000287
Demand deposits$166,363,000252
Nontransaction accounts$69,399,688,00012
Money market deposit accounts (MMDAs)$8,965,177,00041
Other savings deposits (excluding MMDAs)$4,306,461,00028
Total time deposits$56,128,050,0005
Total time and savings deposits$69,399,688,00012
Noninterest-bearing deposits$166,363,000413
Interest-bearing deposits$69,437,059,00010
Retail deposits$43,674,196,00016
Estimated insured deposits$63,038,296,00010
IRAs and Keogh plan accounts$2,655,397,00018
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$67,146,436,00012
Deposits held in domestic offices$67,146,436,00011
Individuals, partnerships, and corporations$67,146,436,00011
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$305,392,000205
Demand deposits$122,084,000344
Nontransaction accounts$66,841,044,00010
Money market deposit accounts (MMDAs)$9,220,531,00042
Other savings deposits (excluding MMDAs)$4,717,002,00025
Total time deposits$52,903,511,0006
Total time and savings deposits$66,841,044,00010
Noninterest-bearing deposits$122,084,000541
Interest-bearing deposits$67,024,352,0009
Retail deposits$41,728,971,00016
Estimated insured deposits$60,763,171,0009
IRAs and Keogh plan accounts$2,538,970,00015
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$62,575,431,00013
Deposits held in domestic offices$62,575,431,00010
Individuals, partnerships, and corporations$62,575,431,00010
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$278,656,000237
Demand deposits$31,745,0001,814
Nontransaction accounts$62,296,775,00010
Money market deposit accounts (MMDAs)$10,092,058,00038
Other savings deposits (excluding MMDAs)$5,604,796,00018
Total time deposits$46,599,921,0006
Total time and savings deposits$62,296,775,00010
Noninterest-bearing deposits$31,745,0002,205
Interest-bearing deposits$62,543,686,00010
Retail deposits$38,717,322,00015
Estimated insured deposits$56,283,622,0009
IRAs and Keogh plan accounts$2,263,469,00015
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$61,893,718,00012
Deposits held in domestic offices$61,893,718,00010
Individuals, partnerships, and corporations$61,893,718,00010
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$502,426,000148
Demand deposits$41,287,0001,353
Nontransaction accounts$61,391,292,00010
Money market deposit accounts (MMDAs)$11,231,094,00033
Other savings deposits (excluding MMDAs)$6,455,681,00014
Total time deposits$43,704,517,0006
Total time and savings deposits$61,391,292,00010
Noninterest-bearing deposits$41,287,0001,722
Interest-bearing deposits$61,852,431,00010
Retail deposits$38,149,656,00015
Estimated insured deposits$55,345,656,0009
IRAs and Keogh plan accounts$2,207,159,00015
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$60,481,161,00013
Deposits held in domestic offices$60,481,161,00010
Individuals, partnerships, and corporations$60,481,161,00010
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$454,159,000166
Demand deposits$68,556,000723
Nontransaction accounts$60,027,002,0009
Money market deposit accounts (MMDAs)$11,862,676,00030
Other savings deposits (excluding MMDAs)$7,063,411,00014
Total time deposits$41,100,915,0006
Total time and savings deposits$60,027,002,0009
Noninterest-bearing deposits$68,556,0001,012
Interest-bearing deposits$60,412,605,0009
Retail deposits$37,106,714,00017
Estimated insured deposits$53,761,514,0009
IRAs and Keogh plan accounts$2,182,020,00016
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$58,900,794,00015
Deposits held in domestic offices$58,900,794,00010
Individuals, partnerships, and corporations$58,900,794,00010
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$652,332,000118
Demand deposits$136,537,000344
Nontransaction accounts$58,248,462,0009
Money market deposit accounts (MMDAs)$10,964,636,00031
Other savings deposits (excluding MMDAs)$8,332,803,00010
Total time deposits$38,951,023,0006
Total time and savings deposits$58,248,462,0009
Noninterest-bearing deposits$136,537,000506
Interest-bearing deposits$58,764,257,0009
Retail deposits$30,180,736,00019
Estimated insured deposits$45,926,649,0009
IRAs and Keogh plan accounts$2,165,599,00016
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$59,533,626,00013
Deposits held in domestic offices$59,533,626,00010
Individuals, partnerships, and corporations$59,533,626,0009
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,971,111,00021
Demand deposits$89,573,000512
Nontransaction accounts$54,562,515,0009
Money market deposit accounts (MMDAs)$7,562,743,00042
Other savings deposits (excluding MMDAs)$9,559,530,0007
Total time deposits$37,440,242,0006
Total time and savings deposits$54,562,515,0009
Noninterest-bearing deposits$89,573,000713
Interest-bearing deposits$59,444,053,0009
Retail deposits$29,585,571,00020
Estimated insured deposits$45,909,591,0009
IRAs and Keogh plan accounts$2,122,652,00016
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$55,969,867,00014
Deposits held in domestic offices$55,969,867,00011
Individuals, partnerships, and corporations$55,969,867,00010
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,446,926,00017
Demand deposits$79,615,000587
Nontransaction accounts$50,522,941,00011
Money market deposit accounts (MMDAs)$9,688,266,00037
Other savings deposits (excluding MMDAs)$14,181,543,0007
Total time deposits$26,653,132,0006
Total time and savings deposits$50,522,941,00012
Noninterest-bearing deposits$79,615,000801
Interest-bearing deposits$55,890,252,00010
Retail deposits$33,724,893,00017
Estimated insured deposits$48,240,935,00010
IRAs and Keogh plan accounts$2,022,110,00017
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$53,182,043,00015
Deposits held in domestic offices$53,182,043,00012
Individuals, partnerships, and corporations$53,182,043,00011
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$5,640,470,00017
Demand deposits$69,414,000701
Nontransaction accounts$47,541,573,00012
Money market deposit accounts (MMDAs)$12,277,990,00028
Other savings deposits (excluding MMDAs)$21,714,361,0005
Total time deposits$13,549,222,00017
Total time and savings deposits$47,541,573,00012
Noninterest-bearing deposits$69,414,000927
Interest-bearing deposits$53,112,629,00011
Retail deposits$30,272,849,00018
Estimated insured deposits$45,385,769,00010
IRAs and Keogh plan accounts$1,970,601,00016
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$52,025,756,00016
Deposits held in domestic offices$52,025,756,00013
Individuals, partnerships, and corporations$52,025,756,00012
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$5,979,956,00015
Demand deposits$98,780,000453
Nontransaction accounts$46,045,800,00012
Money market deposit accounts (MMDAs)$14,231,236,00023
Other savings deposits (excluding MMDAs)$20,161,187,0006
Total time deposits$11,653,377,00020
Total time and savings deposits$46,045,800,00012
Noninterest-bearing deposits$98,780,000623
Interest-bearing deposits$51,926,976,00012
Retail deposits$29,664,858,00019
Estimated insured deposits$44,345,308,00011
IRAs and Keogh plan accounts$1,984,230,00017
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$48,833,581,00017
Deposits held in domestic offices$48,833,581,00013
Individuals, partnerships, and corporations$48,833,581,00013
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$6,218,056,00014
Demand deposits$72,813,000631
Nontransaction accounts$42,615,525,00014
Money market deposit accounts (MMDAs)$28,027,745,00013
Other savings deposits (excluding MMDAs)$501,048,000163
Total time deposits$14,086,732,00014
Total time and savings deposits$42,615,525,00014
Noninterest-bearing deposits$72,813,000836
Interest-bearing deposits$48,760,768,00012
Retail deposits$28,236,469,00019
Estimated insured deposits$41,776,151,00011
IRAs and Keogh plan accounts$1,960,686,00017
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$47,558,422,00017
Deposits held in domestic offices$47,558,422,00012
Individuals, partnerships, and corporations$47,558,422,00012
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$5,879,609,00016
Demand deposits$97,819,000463
Nontransaction accounts$41,678,813,00012
Money market deposit accounts (MMDAs)$29,624,363,00013
Other savings deposits (excluding MMDAs)$496,664,000160
Total time deposits$11,557,786,00016
Total time and savings deposits$41,678,813,00012
Noninterest-bearing deposits$97,819,000612
Interest-bearing deposits$47,460,603,00012
Retail deposits$27,711,410,00020
Estimated insured deposits$40,658,059,00012
IRAs and Keogh plan accounts$1,953,303,00017
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$46,962,170,00016
Deposits held in domestic offices$46,962,170,00012
Individuals, partnerships, and corporations$46,962,170,00012
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 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$46,813,668,00012
Noninterest-bearing deposits$232,270,000268
Interest-bearing deposits$46,729,900,00012
Retail deposits$27,534,436,00021
Estimated insured deposits$40,162,526,00012
IRAs and Keogh plan accounts$1,975,573,00017
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$46,429,777,00014
Deposits held in domestic offices$46,429,777,00012
Individuals, partnerships, and corporations$46,429,777,00012
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 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$46,301,866,00012
Noninterest-bearing deposits$280,955,000238
Interest-bearing deposits$46,148,822,00012
Retail deposits$27,762,467,00021
Estimated insured deposits$39,929,264,00012
IRAs and Keogh plan accounts$2,015,803,00015
Brokered deposits$4,000,0001,161
Fully insured brokered deposits$100,0001,770
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$44,600,355,00018
Deposits held in domestic offices$44,600,355,00014
Individuals, partnerships, and corporations$44,600,355,00012
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 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$44,471,964,00012
Noninterest-bearing deposits$211,187,000301
Interest-bearing deposits$44,389,168,00012
Retail deposits$27,612,369,00021
Estimated insured deposits$38,810,780,00012
IRAs and Keogh plan accounts$2,005,199,00015
Brokered deposits$8,900,000795
Fully insured brokered deposits$200,0001,668
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$43,742,124,00016
Deposits held in domestic offices$43,742,124,00013
Individuals, partnerships, and corporations$43,742,124,00012
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 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$43,634,791,00012
Noninterest-bearing deposits$234,707,000258
Interest-bearing deposits$43,507,417,00012
Retail deposits$27,493,958,00018
Estimated insured deposits$38,241,202,00012
IRAs and Keogh plan accounts$1,980,583,00015
Brokered deposits$9,100,000772
Fully insured brokered deposits$200,0001,640
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$41,221,374,00017
Deposits held in domestic offices$41,221,374,00014
Individuals, partnerships, and corporations$41,221,374,00012
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 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$40,987,268,00012
Noninterest-bearing deposits$180,052,000327
Interest-bearing deposits$41,041,322,00012
Retail deposits$26,613,303,00018
Estimated insured deposits$36,356,024,00012
IRAs and Keogh plan accounts$1,938,781,00015
Brokered deposits$9,100,000744
Fully insured brokered deposits$200,0001,584
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$34,652,088,00018
Deposits held in domestic offices$34,652,088,00016
Individuals, partnerships, and corporations$34,652,088,00016
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 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$34,491,768,00015
Noninterest-bearing deposits$159,091,000345
Interest-bearing deposits$34,492,997,00012
Retail deposits$29,972,058,00016
Estimated insured deposits$33,598,656,00012
IRAs and Keogh plan accounts$1,810,490,00016
Brokered deposits$9,100,000605
Fully insured brokered deposits$200,0001,397
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$30,177,246,00023
Deposits held in domestic offices$30,177,246,00016
Individuals, partnerships, and corporations$30,177,246,00016
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 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$30,056,463,00016
Noninterest-bearing deposits$124,979,000388
Interest-bearing deposits$30,052,267,00016
Retail deposits$26,573,250,00016
Estimated insured deposits$29,289,836,00012
IRAs and Keogh plan accounts$1,690,235,00020
Brokered deposits$194,100,000116
Fully insured brokered deposits$300,0001,283
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$23,995,188,00025
Deposits held in domestic offices$23,995,188,00020
Individuals, partnerships, and corporations$23,995,188,00018
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 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$23,961,889,00016
Noninterest-bearing deposits$36,168,0001,369
Interest-bearing deposits$23,959,020,00016
Retail deposits$21,247,708,00019
Estimated insured deposits$23,013,208,00014
IRAs and Keogh plan accounts$1,071,858,00027
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$21,564,222,00027
Deposits held in domestic offices$21,564,222,00022
Individuals, partnerships, and corporations$21,564,222,00019
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 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$21,405,347,00016
Noninterest-bearing deposits$157,946,000334
Interest-bearing deposits$21,406,276,00017
Retail deposits$19,772,137,00019
Estimated insured deposits$21,290,037,00015
IRAs and Keogh plan accounts$1,029,781,00033
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$18,024,297,00033
Deposits held in domestic offices$18,024,297,00027
Individuals, partnerships, and corporations$17,724,297,00026
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 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$17,701,253,00021
Noninterest-bearing deposits$22,220,0002,204
Interest-bearing deposits$18,002,077,00019
Retail deposits$15,931,131,00028
Estimated insured deposits$17,281,531,00017
IRAs and Keogh plan accounts$910,677,00038
Brokered deposits$525,305,00033
Fully insured brokered deposits$100,0001,272
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$12,797,945,00039
Deposits held in domestic offices$12,797,945,00035
Individuals, partnerships, and corporations$12,797,945,00031
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 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$12,770,812,00021
Noninterest-bearing deposits$26,781,0001,882
Interest-bearing deposits$12,771,164,00021
Retail deposits$11,610,301,00033
Estimated insured deposits$12,630,001,00020
IRAs and Keogh plan accounts$562,446,00064
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$3,443,287,000179
Deposits held in domestic offices$3,443,287,000175
Individuals, partnerships, and corporations$011,858
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$011,653
Interest-bearing deposits$3,443,287,000139
Retail deposits$3,161,777,000171
Estimated insured deposits$3,403,377,000132
IRAs and Keogh plan accounts$100,253,000350
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$50,157,0006,786
Deposits held in domestic offices$50,157,0006,779
Individuals, partnerships, and corporations$50,157,0006,384
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$6,553,0008,693
Demand deposits$3,006,0008,498
Nontransaction accounts$43,604,0004,777
Money market deposit accounts (MMDAs)$2,787,0007,288
Other savings deposits (excluding MMDAs)$12,507,0003,105
Total time deposits$28,310,0004,597
Total time and savings deposits$47,151,0006,301
Noninterest-bearing deposits$3,006,0008,958
Interest-bearing deposits$47,151,0006,368
Retail deposits$46,921,0006,607
Estimated insured deposits$49,377,0006,295
IRAs and Keogh plan accounts$4,389,0004,890
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$46,893,0007,394
Deposits held in domestic offices$46,893,0007,387
Individuals, partnerships, and corporations$46,893,0006,906
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 accounts$6,089,0009,205
Demand deposits$2,597,0009,144
Nontransaction accounts$40,804,0005,121
Money market deposit accounts (MMDAs)$2,019,0008,656
Other savings deposits (excluding MMDAs)$13,469,0003,123
Total time deposits$25,316,0004,985
Total time and savings deposits$44,296,0006,750
Noninterest-bearing deposits$2,599,0009,649
Interest-bearing deposits$44,294,0006,889
Retail deposits$43,581,0007,284
Estimated insured deposits$46,234,0006,894
IRAs and Keogh plan accounts$3,349,0006,128
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$40,872,0008,249
Deposits held in domestic offices$40,872,0008,242
Individuals, partnerships, and corporations$40,872,0007,908
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 accounts$5,881,0009,394
Demand deposits$2,386,0009,565
Nontransaction accounts$34,991,0005,860
Money market deposit accounts (MMDAs)$2,300,0008,588
Other savings deposits (excluding MMDAs)$11,079,0003,410
Total time deposits$21,612,0005,846
Total time and savings deposits$38,486,0007,805
Noninterest-bearing deposits$2,386,00010,257
Interest-bearing deposits$38,486,0007,797
Retail deposits$37,587,0008,154
Estimated insured deposits$38,966,0007,986
IRAs and Keogh plan accounts$3,383,0006,423
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA