Home > Wells Fargo Limited > Total Deposits

Wells Fargo Limited, Total Deposits

2020-03-31Rank
Total deposits$05,124
Deposits held in domestic offices$05,124
Individuals, partnerships, and corporations$05,117
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$05,060
Demand deposits$05,043
Nontransaction accounts$05,115
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$04,994
Total time deposits$05,074
Total time and savings deposits$05,108
Noninterest-bearing deposits$05,057
Interest-bearing deposits$05,103
Retail deposits$05,100
Estimated insured deposits$05,124
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2019-12-31Rank
Total deposits$26,665,0004,982
Deposits held in domestic offices$26,665,0004,982
Individuals, partnerships, and corporations$05,178
U.S. Government$22,132,00021
States and political subdivisions in the U.S.$4,533,0003,806
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign offices$042
Memoranda:
Transaction accounts$26,665,0003,977
Demand deposits$26,665,0003,011
Nontransaction accounts$05,175
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$05,055
Total time deposits$05,137
Total time and savings deposits$05,168
Noninterest-bearing deposits$26,665,0003,144
Interest-bearing deposits$05,166
Retail deposits$26,665,0004,941
Estimated insured deposits$250,0005,163
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing deposits$026
Interest-bearing deposits$037
2019-09-30Rank
Total deposits$27,439,0005,035
Deposits held in domestic offices$27,439,0005,035
Individuals, partnerships, and corporations$249,0005,254
U.S. Government$22,153,00026
States and political subdivisions in the U.S.$4,537,0003,829
Commercial banks and other depository institutions in U.S.$500,0001,699
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign offices$043
Memoranda:
Transaction accounts$26,939,0003,972
Demand deposits$26,939,0002,969
Nontransaction accounts$500,0005,240
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$05,133
Total time deposits$500,0005,196
Total time and savings deposits$500,0005,232
Noninterest-bearing deposits$26,939,0003,122
Interest-bearing deposits$500,0005,230
Retail deposits$26,939,0004,998
Estimated insured deposits$2,974,0005,226
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing deposits$026
Interest-bearing deposits$038
2019-06-30Rank
Total deposits$26,759,0005,091
Deposits held in domestic offices$26,331,0005,095
Individuals, partnerships, and corporations$05,306
U.S. Government$21,343,00028
States and political subdivisions in the U.S.$4,488,0003,872
Commercial banks and other depository institutions in U.S.$500,0001,723
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign offices$428,00041
Memoranda:
Transaction accounts$25,831,0004,054
Demand deposits$25,831,0003,033
Nontransaction accounts$500,0005,287
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$05,182
Total time deposits$500,0005,245
Total time and savings deposits$500,0005,279
Noninterest-bearing deposits$25,831,0003,175
Interest-bearing deposits$500,0005,277
Retail deposits$25,831,0005,066
Estimated insured deposits$3,750,0005,273
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing deposits$428,00025
Interest-bearing deposits$036
2019-03-31Rank
Total deposits$25,186,0005,174
Deposits held in domestic offices$25,186,0005,174
Individuals, partnerships, and corporations$05,364
U.S. Government$20,345,00025
States and political subdivisions in the U.S.$4,341,0003,924
Commercial banks and other depository institutions in U.S.$500,0001,713
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$24,686,0004,176
Demand deposits$24,686,0003,159
Nontransaction accounts$500,0005,345
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$05,240
Total time deposits$500,0005,303
Total time and savings deposits$500,0005,337
Noninterest-bearing deposits$24,686,0003,293
Interest-bearing deposits$500,0005,336
Retail deposits$24,686,0005,146
Estimated insured deposits$2,836,0005,334
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2018-12-31Rank
Total deposits$23,492,0005,242
Deposits held in domestic offices$23,492,0005,242
Individuals, partnerships, and corporations$05,407
U.S. Government$22,992,00019
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$500,0001,724
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$22,992,0004,313
Demand deposits$22,992,0003,339
Nontransaction accounts$500,0005,389
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$05,282
Total time deposits$500,0005,349
Total time and savings deposits$500,0005,381
Noninterest-bearing deposits$22,992,0003,478
Interest-bearing deposits$500,0005,380
Retail deposits$22,992,0005,207
Estimated insured deposits$2,667,0005,378
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2018-09-30Rank
Total deposits$24,492,0005,287
Deposits held in domestic offices$24,492,0005,287
Individuals, partnerships, and corporations$05,480
U.S. Government$23,992,00018
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$500,0001,724
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign offices$044
Memoranda:
Transaction accounts$23,992,0004,236
Demand deposits$23,992,0003,224
Nontransaction accounts$500,0005,462
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$05,353
Total time deposits$500,0005,422
Total time and savings deposits$500,0005,454
Noninterest-bearing deposits$23,992,0003,367
Interest-bearing deposits$500,0005,453
Retail deposits$23,992,0005,252
Estimated insured deposits$2,715,0005,451
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing deposits$026
Interest-bearing deposits$039
2018-06-30Rank
Total deposits$23,281,0005,377
Deposits held in domestic offices$23,281,0005,377
Individuals, partnerships, and corporations$05,542
U.S. Government$22,781,00017
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$500,0001,721
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign offices$044
Memoranda:
Transaction accounts$22,781,0004,395
Demand deposits$22,781,0003,346
Nontransaction accounts$500,0005,525
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$05,416
Total time deposits$500,0005,483
Total time and savings deposits$500,0005,517
Noninterest-bearing deposits$22,781,0003,484
Interest-bearing deposits$500,0005,516
Retail deposits$22,781,0005,345
Estimated insured deposits$2,649,0005,515
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing deposits$026
Interest-bearing deposits$039
2018-03-31Rank
Total deposits$23,119,0005,441
Deposits held in domestic offices$23,119,0005,441
Individuals, partnerships, and corporations$05,605
U.S. Government$22,619,00018
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$500,0001,676
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign offices$045
Memoranda:
Transaction accounts$22,619,0004,464
Demand deposits$22,619,0003,374
Nontransaction accounts$500,0005,589
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$05,478
Total time deposits$500,0005,547
Total time and savings deposits$500,0005,581
Noninterest-bearing deposits$22,619,0003,519
Interest-bearing deposits$500,0005,580
Retail deposits$22,619,0005,412
Estimated insured deposits$2,665,0005,578
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing deposits$027
Interest-bearing deposits$040
2017-12-31Rank
Total deposits$17,542,0005,574
Deposits held in domestic offices$17,542,0005,574
Individuals, partnerships, and corporations$05,671
U.S. Government$17,042,00022
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$500,0001,682
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign offices$045
Memoranda:
Transaction accounts$17,042,0004,868
Demand deposits$17,042,0003,976
Nontransaction accounts$500,0005,654
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$05,540
Total time deposits$500,0005,617
Total time and savings deposits$500,0005,646
Noninterest-bearing deposits$17,042,0004,061
Interest-bearing deposits$500,0005,644
Retail deposits$17,042,0005,556
Estimated insured deposits$2,521,0005,643
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing deposits$027
Interest-bearing deposits$040
2017-09-30Rank
Total deposits$18,135,0005,632
Deposits held in domestic offices$18,135,0005,632
Individuals, partnerships, and corporations$05,737
U.S. Government$17,635,00024
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$500,0001,720
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign offices$045
Memoranda:
Transaction accounts$17,635,0004,818
Demand deposits$17,635,0003,870
Nontransaction accounts$500,0005,719
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$05,602
Total time deposits$500,0005,681
Total time and savings deposits$500,0005,711
Noninterest-bearing deposits$17,635,0003,967
Interest-bearing deposits$500,0005,708
Retail deposits$17,635,0005,611
Estimated insured deposits$2,592,0005,710
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing deposits$027
Interest-bearing deposits$040
2017-06-30Rank
Total deposits$18,084,0005,683
Deposits held in domestic offices$18,084,0005,683
Individuals, partnerships, and corporations$05,789
U.S. Government$17,584,00025
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$500,0001,728
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign offices$047
Memoranda:
Transaction accounts$17,584,0004,868
Demand deposits$17,584,0003,875
Nontransaction accounts$500,0005,770
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$05,654
Total time deposits$500,0005,732
Total time and savings deposits$500,0005,762
Noninterest-bearing deposits$17,584,0003,961
Interest-bearing deposits$500,0005,761
Retail deposits$17,584,0005,662
Estimated insured deposits$2,565,0005,759
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing deposits$027
Interest-bearing deposits$042
2017-03-31Rank
Total deposits$16,901,0005,758
Deposits held in domestic offices$16,901,0005,758
Individuals, partnerships, and corporations$05,856
U.S. Government$16,401,00027
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$500,0001,745
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign offices$047
Memoranda:
Transaction accounts$16,401,0005,005
Demand deposits$16,401,0004,054
Nontransaction accounts$500,0005,835
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$05,716
Total time deposits$500,0005,799
Total time and savings deposits$500,0005,827
Noninterest-bearing deposits$16,401,0004,138
Interest-bearing deposits$500,0005,827
Retail deposits$16,401,0005,742
Estimated insured deposits$2,856,0005,825
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing deposits$027
Interest-bearing deposits$042
2016-12-31Rank
Total deposits$11,093,0005,864
Deposits held in domestic offices$11,093,0005,864
Individuals, partnerships, and corporations$05,914
U.S. Government$10,593,00040
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$500,0001,779
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign offices$047
Memoranda:
Transaction accounts$10,593,0005,450
Demand deposits$10,593,0004,792
Nontransaction accounts$500,0005,893
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$05,770
Total time deposits$500,0005,859
Total time and savings deposits$500,0005,885
Noninterest-bearing deposits$10,593,0004,813
Interest-bearing deposits$500,0005,883
Retail deposits$10,593,0005,849
Estimated insured deposits$2,730,0005,883
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing deposits$026
Interest-bearing deposits$043
2016-09-30Rank
Total deposits$11,320,0005,930
Deposits held in domestic offices$11,320,0005,930
Individuals, partnerships, and corporations$05,982
U.S. Government$10,820,00036
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$500,0001,789
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign offices$051
Memoranda:
Transaction accounts$10,820,0005,443
Demand deposits$10,820,0004,732
Nontransaction accounts$500,0005,961
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$05,840
Total time deposits$500,0005,925
Total time and savings deposits$500,0005,953
Noninterest-bearing deposits$10,820,0004,769
Interest-bearing deposits$500,0005,952
Retail deposits$10,820,0005,909
Estimated insured deposits$2,237,0005,952
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing deposits$026
Interest-bearing deposits$047
2016-06-30Rank
Total deposits$12,628,0005,998
Deposits held in domestic offices$12,628,0005,998
Individuals, partnerships, and corporations$06,059
U.S. Government$12,128,00036
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$500,0001,830
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,128,0005,408
Demand deposits$12,128,0004,580
Nontransaction accounts$500,0006,038
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$05,917
Total time deposits$500,0006,004
Total time and savings deposits$500,0006,030
Noninterest-bearing deposits$12,128,0004,616
Interest-bearing deposits$500,0006,029
Retail deposits$12,128,0005,978
Estimated insured deposits$2,234,0006,030
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$11,769,0006,067
Deposits held in domestic offices$11,769,0006,067
Individuals, partnerships, and corporations$06,122
U.S. Government$11,269,00037
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$500,0001,835
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,269,0005,532
Demand deposits$11,269,0004,721
Nontransaction accounts$500,0006,100
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$05,979
Total time deposits$500,0006,066
Total time and savings deposits$500,0006,092
Noninterest-bearing deposits$11,269,0004,768
Interest-bearing deposits$500,0006,092
Retail deposits$11,269,0006,049
Estimated insured deposits$2,201,0006,093
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$2,624,0006,159
Deposits held in domestic offices$2,624,0006,159
Individuals, partnerships, and corporations$06,181
U.S. Government$2,124,000103
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$500,0001,868
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,124,0006,064
Demand deposits$2,124,0005,954
Nontransaction accounts$500,0006,158
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$06,036
Total time deposits$500,0006,125
Total time and savings deposits$500,0006,150
Noninterest-bearing deposits$2,124,0005,964
Interest-bearing deposits$500,0006,150
Retail deposits$2,124,0006,144
Estimated insured deposits$1,547,0006,153
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$3,072,0006,246
Deposits held in domestic offices$3,072,0006,246
Individuals, partnerships, and corporations$06,267
U.S. Government$2,572,00094
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$500,0001,911
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,572,0006,135
Demand deposits$2,572,0005,982
Nontransaction accounts$500,0006,245
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$06,123
Total time deposits$500,0006,210
Total time and savings deposits$500,0006,237
Noninterest-bearing deposits$2,572,0005,998
Interest-bearing deposits$500,0006,237
Retail deposits$2,572,0006,231
Estimated insured deposits$2,033,0006,238
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$3,916,0006,320
Deposits held in domestic offices$3,916,0006,320
Individuals, partnerships, and corporations$06,346
U.S. Government$2,802,00084
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$500,0001,942
Banks in foreign countries$084
Foreign governments and official institutions$614,00023
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,416,0006,184
Demand deposits$3,416,0005,957
Nontransaction accounts$500,0006,322
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$06,199
Total time deposits$500,0006,287
Total time and savings deposits$500,0006,315
Noninterest-bearing deposits$3,416,0005,961
Interest-bearing deposits$500,0006,310
Retail deposits$3,416,0006,305
Estimated insured deposits$2,873,0006,313
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$2,836,0006,392
Deposits held in domestic offices$2,836,0006,392
Individuals, partnerships, and corporations$06,418
U.S. Government$2,336,00098
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$500,0001,959
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,336,0006,280
Demand deposits$2,336,0006,142
Nontransaction accounts$500,0006,393
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$06,266
Total time deposits$500,0006,357
Total time and savings deposits$500,0006,385
Noninterest-bearing deposits$2,336,0006,155
Interest-bearing deposits$500,0006,384
Retail deposits$2,336,0006,378
Estimated insured deposits$1,807,0006,386
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$1,320,0006,486
Deposits held in domestic offices$1,320,0006,486
Individuals, partnerships, and corporations$06,509
U.S. Government$820,000177
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$500,0001,986
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$820,0006,402
Demand deposits$820,0006,341
Nontransaction accounts$500,0006,480
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$06,354
Total time deposits$500,0006,444
Total time and savings deposits$500,0006,472
Noninterest-bearing deposits$820,0006,347
Interest-bearing deposits$500,0006,472
Retail deposits$820,0006,472
Estimated insured deposits$901,0006,478
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$1,490,0006,566
Deposits held in domestic offices$1,490,0006,566
Individuals, partnerships, and corporations$06,587
U.S. Government$990,000165
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$500,0002,039
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$990,0006,477
Demand deposits$990,0006,405
Nontransaction accounts$500,0006,561
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$06,436
Total time deposits$500,0006,523
Total time and savings deposits$500,0006,554
Noninterest-bearing deposits$990,0006,418
Interest-bearing deposits$500,0006,552
Retail deposits$990,0006,552
Estimated insured deposits$1,117,0006,559
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$1,515,0006,634
Deposits held in domestic offices$1,515,0006,633
Individuals, partnerships, and corporations$06,656
U.S. Government$1,015,000162
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$500,0002,064
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,015,0006,539
Demand deposits$1,015,0006,470
Nontransaction accounts$500,0006,628
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$06,503
Total time deposits$500,0006,591
Total time and savings deposits$500,0006,620
Noninterest-bearing deposits$1,015,0006,477
Interest-bearing deposits$500,0006,619
Retail deposits$1,015,0006,618
Estimated insured deposits$1,155,0006,628
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$1,572,0006,705
Deposits held in domestic offices$1,572,0006,704
Individuals, partnerships, and corporations$06,727
U.S. Government$1,072,000155
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$500,0002,048
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,072,0006,609
Demand deposits$1,072,0006,535
Nontransaction accounts$500,0006,698
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$06,573
Total time deposits$500,0006,660
Total time and savings deposits$500,0006,690
Noninterest-bearing deposits$1,072,0006,544
Interest-bearing deposits$500,0006,689
Retail deposits$1,072,0006,688
Estimated insured deposits$1,198,0006,697
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$696,0006,792
Deposits held in domestic offices$696,0006,791
Individuals, partnerships, and corporations$06,809
U.S. Government$196,000292
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$500,0002,051
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$196,0006,719
Demand deposits$196,0006,674
Nontransaction accounts$500,0006,781
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$06,650
Total time deposits$500,0006,745
Total time and savings deposits$500,0006,773
Noninterest-bearing deposits$196,0006,706
Interest-bearing deposits$500,0006,771
Retail deposits$196,0006,786
Estimated insured deposits$446,0006,785
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$775,0006,871
Deposits held in domestic offices$775,0006,871
Individuals, partnerships, and corporations$06,885
U.S. Government$275,000251
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$500,0002,084
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$275,0006,791
Demand deposits$275,0006,744
Nontransaction accounts$500,0006,861
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$06,729
Total time deposits$500,0006,826
Total time and savings deposits$500,0006,853
Noninterest-bearing deposits$275,0006,774
Interest-bearing deposits$500,0006,850
Retail deposits$275,0006,864
Estimated insured deposits$525,0006,860
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$779,0006,921
Deposits held in domestic offices$779,0006,920
Individuals, partnerships, and corporations$24,0006,931
U.S. Government$255,000259
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$500,0002,102
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$255,0006,837
Demand deposits$255,0006,789
Nontransaction accounts$524,0006,910
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$24,0006,773
Total time deposits$500,0006,878
Total time and savings deposits$524,0006,902
Noninterest-bearing deposits$279,0006,822
Interest-bearing deposits$500,0006,900
Retail deposits$279,0006,914
Estimated insured deposits$529,0006,911
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$1,448,0006,994
Deposits held in domestic offices$1,448,0006,993
Individuals, partnerships, and corporations$24,0007,007
U.S. Government$924,000161
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$500,0002,157
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$924,0006,888
Demand deposits$924,0006,817
Nontransaction accounts$524,0006,987
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$24,0006,850
Total time deposits$500,0006,952
Total time and savings deposits$524,0006,979
Noninterest-bearing deposits$948,0006,833
Interest-bearing deposits$500,0006,975
Retail deposits$948,0006,976
Estimated insured deposits$847,0006,983
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$1,181,0007,057
Deposits held in domestic offices$1,181,0007,056
Individuals, partnerships, and corporations$24,0007,070
U.S. Government$657,000183
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$500,0002,177
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$657,0006,959
Demand deposits$657,0006,893
Nontransaction accounts$524,0007,050
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$24,0006,905
Total time deposits$500,0007,012
Total time and savings deposits$524,0007,042
Noninterest-bearing deposits$681,0006,911
Interest-bearing deposits$500,0007,037
Retail deposits$681,0007,040
Estimated insured deposits$647,0007,047
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$1,254,0007,161
Deposits held in domestic offices$1,254,0007,160
Individuals, partnerships, and corporations$24,0007,168
U.S. Government$730,000173
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$500,0002,191
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$730,0007,048
Demand deposits$730,0006,977
Nontransaction accounts$524,0007,152
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$24,0007,007
Total time deposits$500,0007,115
Total time and savings deposits$524,0007,144
Noninterest-bearing deposits$754,0007,000
Interest-bearing deposits$500,0007,143
Retail deposits$754,0007,141
Estimated insured deposits$647,0007,147
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$1,249,0007,229
Deposits held in domestic offices$1,249,0007,228
Individuals, partnerships, and corporations$24,0007,234
U.S. Government$725,000190
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$500,0002,219
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$725,0007,116
Demand deposits$725,0007,039
Nontransaction accounts$524,0007,219
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$24,0007,071
Total time deposits$500,0007,179
Total time and savings deposits$524,0007,211
Noninterest-bearing deposits$749,0007,062
Interest-bearing deposits$500,0007,208
Retail deposits$749,0007,208
Estimated insured deposits$644,0007,213
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$1,285,0007,291
Deposits held in domestic offices$1,285,0007,290
Individuals, partnerships, and corporations$48,0007,293
U.S. Government$737,000177
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$500,0002,210
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$737,0007,180
Demand deposits$737,0007,105
Nontransaction accounts$548,0007,281
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$48,0007,114
Total time deposits$500,0007,243
Total time and savings deposits$548,0007,274
Noninterest-bearing deposits$785,0007,115
Interest-bearing deposits$500,0007,270
Retail deposits$785,0007,270
Estimated insured deposits$701,0007,277
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$859,0007,339
Deposits held in domestic offices$859,0007,338
Individuals, partnerships, and corporations$48,0007,344
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$500,0002,110
Banks in foreign countries$088
Foreign governments and official institutions$311,00029
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$311,0007,243
Demand deposits$311,0007,178
Nontransaction accounts$548,0007,328
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$48,0007,152
Total time deposits$500,0007,290
Total time and savings deposits$548,0007,321
Noninterest-bearing deposits$359,0007,191
Interest-bearing deposits$500,0007,317
Retail deposits$359,0007,331
Estimated insured deposits$609,0007,324
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$836,0007,417
Deposits held in domestic offices$836,0007,417
Individuals, partnerships, and corporations$48,0007,423
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$500,0002,130
Banks in foreign countries$094
Foreign governments and official institutions$288,00029
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$288,0007,318
Demand deposits$288,0007,256
Nontransaction accounts$548,0007,405
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$48,0007,224
Total time deposits$500,0007,366
Total time and savings deposits$548,0007,398
Noninterest-bearing deposits$336,0007,272
Interest-bearing deposits$500,0007,394
Retail deposits$336,0007,414
Estimated insured deposits$586,0007,406
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$806,0007,492
Deposits held in domestic offices$806,0007,492
Individuals, partnerships, and corporations$48,0007,501
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$500,0002,175
Banks in foreign countries$097
Foreign governments and official institutions$258,00028
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$306,0007,393
Demand deposits$258,0007,337
Nontransaction accounts$500,0007,482
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$500,0007,440
Total time and savings deposits$548,0007,472
Noninterest-bearing deposits$306,0007,350
Interest-bearing deposits$500,0007,468
Retail deposits$306,0007,492
Estimated insured deposits$556,0007,482
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$796,0007,552
Deposits held in domestic offices$796,0007,552
Individuals, partnerships, and corporations$71,0007,561
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$500,0002,178
Banks in foreign countries$096
Foreign governments and official institutions$225,00054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$296,0007,451
Demand deposits$296,0007,381
Nontransaction accounts$500,0007,544
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$500,0007,499
Total time and savings deposits$500,0007,536
Noninterest-bearing deposits$296,0007,405
Interest-bearing deposits$500,0007,531
Retail deposits$296,0007,551
Estimated insured deposits$546,0007,543
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$585,0007,634
Deposits held in domestic offices$585,0007,634
Individuals, partnerships, and corporations$71,0007,642
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$500,0002,177
Banks in foreign countries$0102
Foreign governments and official institutions$14,00068
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,0007,546
Demand deposits$85,0007,487
Nontransaction accounts$500,0007,620
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$500,0007,576
Total time and savings deposits$500,0007,612
Noninterest-bearing deposits$85,0007,514
Interest-bearing deposits$500,0007,607
Retail deposits$85,0007,635
Estimated insured deposits$335,0007,638
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$634,0007,738
Deposits held in domestic offices$634,0007,738
Individuals, partnerships, and corporations$95,0007,749
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$500,0002,168
Banks in foreign countries$0106
Foreign governments and official institutions$39,00078
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$134,0007,646
Demand deposits$134,0007,582
Nontransaction accounts$500,0007,724
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$500,0007,683
Total time and savings deposits$500,0007,716
Noninterest-bearing deposits$134,0007,605
Interest-bearing deposits$500,0007,712
Retail deposits$134,0007,738
Estimated insured deposits$384,0007,740
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$894,0007,802
Deposits held in domestic offices$894,0007,801
Individuals, partnerships, and corporations$95,0007,816
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$500,0002,204
Banks in foreign countries$0106
Foreign governments and official institutions$299,00027
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$394,0007,699
Demand deposits$394,0007,613
Nontransaction accounts$500,0007,790
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$500,0007,746
Total time and savings deposits$500,0007,782
Noninterest-bearing deposits$394,0007,640
Interest-bearing deposits$500,0007,778
Retail deposits$394,0007,806
Estimated insured deposits$644,0007,795
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$798,0007,906
Deposits held in domestic offices$798,0007,906
Individuals, partnerships, and corporations$95,0007,913
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$500,0002,233
Banks in foreign countries$0109
Foreign governments and official institutions$203,00047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$203,0007,811
Demand deposits$203,0007,737
Nontransaction accounts$595,0007,888
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$95,0007,629
Total time deposits$500,0007,846
Total time and savings deposits$595,0007,880
Noninterest-bearing deposits$298,0007,750
Interest-bearing deposits$500,0007,879
Retail deposits$298,0007,908
Estimated insured deposits$548,0007,899
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$603,0007,985
Deposits held in domestic offices$603,0007,985
Individuals, partnerships, and corporations$103,0007,992
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$500,0002,203
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,910
Demand deposits$07,864
Nontransaction accounts$603,0007,963
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$103,0007,682
Total time deposits$500,0007,921
Total time and savings deposits$603,0007,955
Noninterest-bearing deposits$103,0007,855
Interest-bearing deposits$500,0007,956
Retail deposits$103,0007,996
Estimated insured deposits$353,0007,989
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$620,0008,073
Deposits held in domestic offices$620,0008,072
Individuals, partnerships, and corporations$103,0008,082
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$500,0002,240
Banks in foreign countries$0114
Foreign governments and official institutions$17,000110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,0007,986
Demand deposits$17,0007,939
Nontransaction accounts$603,0008,047
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$103,0007,741
Total time deposits$500,0008,007
Total time and savings deposits$603,0008,039
Noninterest-bearing deposits$120,0007,930
Interest-bearing deposits$500,0008,037
Retail deposits$120,0008,079
Estimated insured deposits$370,0008,077
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$927,0008,164
Deposits held in domestic offices$927,0008,163
Individuals, partnerships, and corporations$103,0008,172
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$500,0002,274
Banks in foreign countries$0116
Foreign governments and official institutions$324,00030
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$324,0008,054
Demand deposits$324,0007,965
Nontransaction accounts$603,0008,141
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$103,0007,817
Total time deposits$500,0008,099
Total time and savings deposits$603,0008,133
Noninterest-bearing deposits$427,0007,970
Interest-bearing deposits$500,0008,134
Retail deposits$427,0008,171
Estimated insured deposits$362,0008,162
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$1,567,0008,213
Deposits held in domestic offices$1,567,0008,213
Individuals, partnerships, and corporations$103,0008,225
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$500,0002,256
Banks in foreign countries$0121
Foreign governments and official institutions$964,00019
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$964,0008,055
Demand deposits$964,0007,905
Nontransaction accounts$603,0008,194
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$103,0007,844
Total time deposits$500,0008,152
Total time and savings deposits$603,0008,187
Noninterest-bearing deposits$1,067,0007,912
Interest-bearing deposits$500,0008,186
Retail deposits$1,067,0008,205
Estimated insured deposits$399,0008,211
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$1,045,0008,269
Deposits held in domestic offices$1,045,0008,269
Individuals, partnerships, and corporations$77,0008,278
U.S. Government$468,000263
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$500,0002,167
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$468,0008,146
Demand deposits$468,0008,037
Nontransaction accounts$577,0008,252
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$77,0007,903
Total time deposits$500,0008,207
Total time and savings deposits$577,0008,245
Noninterest-bearing deposits$545,0008,046
Interest-bearing deposits$500,0008,245
Retail deposits$545,0008,265
Estimated insured deposits$349,0008,267
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$1,168,0008,346
Deposits held in domestic offices$1,168,0008,345
Individuals, partnerships, and corporations$73,0008,357
U.S. Government$595,000207
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$500,0002,054
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$595,0008,191
Demand deposits$595,0008,069
Nontransaction accounts$573,0008,327
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$73,0007,989
Total time deposits$500,0008,273
Total time and savings deposits$573,0008,321
Noninterest-bearing deposits$668,0008,089
Interest-bearing deposits$500,0008,321
Retail deposits$668,0008,339
Estimated insured deposits$335,0008,343
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$1,162,0008,408
Deposits held in domestic offices$1,162,0008,407
Individuals, partnerships, and corporations$73,0008,423
U.S. Government$589,000214
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$500,0002,021
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$589,0008,256
Demand deposits$589,0008,136
Nontransaction accounts$573,0008,389
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$73,0008,047
Total time deposits$500,0008,329
Total time and savings deposits$573,0008,382
Noninterest-bearing deposits$662,0008,155
Interest-bearing deposits$500,0008,383
Retail deposits$662,0008,399
Estimated insured deposits$342,0008,408
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$1,076,0008,449
Deposits held in domestic offices$1,076,0008,448
Individuals, partnerships, and corporations$5,0008,475
U.S. Government$571,000209
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$500,0001,952
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$571,0008,291
Demand deposits$571,0008,164
Nontransaction accounts$505,0008,435
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$5,0008,223
Total time deposits$500,0008,372
Total time and savings deposits$505,0008,427
Noninterest-bearing deposits$576,0008,192
Interest-bearing deposits$500,0008,427
Retail deposits$576,0008,445
Estimated insured deposits$676,0008,439
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$563,0008,496
Deposits held in domestic offices$563,0008,495
Individuals, partnerships, and corporations$56,0008,509
U.S. Government$7,0003,003
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$500,0001,789
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,0008,402
Demand deposits$7,0008,342
Nontransaction accounts$556,0008,468
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$56,0008,109
Total time deposits$500,0008,404
Total time and savings deposits$556,0008,459
Noninterest-bearing deposits$63,0008,347
Interest-bearing deposits$500,0008,466
Retail deposits$63,0008,506
Estimated insured deposits$163,0008,496
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$517,0008,523
Deposits held in domestic offices$517,0008,522
Individuals, partnerships, and corporations$08,545
U.S. Government$17,0001,578
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$500,0001,728
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,0008,423
Demand deposits$17,0008,356
Nontransaction accounts$500,0008,495
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$500,0008,431
Total time and savings deposits$500,0008,487
Noninterest-bearing deposits$17,0008,390
Interest-bearing deposits$500,0008,485
Retail deposits$17,0008,534
Estimated insured deposits$117,0008,525
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$502,0008,583
Deposits held in domestic offices$502,0008,582
Individuals, partnerships, and corporations$08,598
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$500,0001,725
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,0008,477
Demand deposits$2,0008,419
Nontransaction accounts$500,0008,551
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$500,0008,482
Total time and savings deposits$500,0008,544
Noninterest-bearing deposits$2,0008,451
Interest-bearing deposits$500,0008,542
Retail deposits$2,0008,590
Estimated insured deposits$102,0008,581
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$500,0008,624
Deposits held in domestic offices$500,0008,623
Individuals, partnerships, and corporations$08,636
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$500,0001,734
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,519
Demand deposits$08,463
Nontransaction accounts$500,0008,591
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$500,0008,517
Total time and savings deposits$500,0008,583
Noninterest-bearing deposits$08,493
Interest-bearing deposits$500,0008,581
Retail deposits$08,637
Estimated insured deposits$100,0008,624
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$500,0008,649
Deposits held in domestic offices$500,0008,648
Individuals, partnerships, and corporations$08,666
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$500,0001,778
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,546
Demand deposits$08,483
Nontransaction accounts$500,0008,618
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$500,0008,546
Total time and savings deposits$500,0008,611
Noninterest-bearing deposits$08,512
Interest-bearing deposits$500,0008,607
Retail deposits$08,643
Estimated insured deposits$100,0008,649
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$500,0008,713
Deposits held in domestic offices$500,0008,712
Individuals, partnerships, and corporations$08,728
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$500,0001,766
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,609
Demand deposits$08,550
Nontransaction accounts$500,0008,680
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$500,0008,608
Total time and savings deposits$500,0008,671
Noninterest-bearing deposits$08,579
Interest-bearing deposits$500,0008,666
Retail deposits$08,707
Estimated insured deposits$100,0008,706
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$500,0008,747
Deposits held in domestic offices$500,0008,746
Individuals, partnerships, and corporations$08,762
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$500,0001,781
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,637
Demand deposits$08,578
Nontransaction accounts$500,0008,711
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$500,0008,640
Total time and savings deposits$500,0008,702
Noninterest-bearing deposits$08,607
Interest-bearing deposits$500,0008,699
Retail deposits$08,742
Estimated insured deposits$100,0008,741
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$500,0008,761
Deposits held in domestic offices$500,0008,760
Individuals, partnerships, and corporations$08,778
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$500,0001,798
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,651
Demand deposits$08,589
Nontransaction accounts$500,0008,725
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$500,0008,663
Total time and savings deposits$500,0008,717
Noninterest-bearing deposits$08,618
Interest-bearing deposits$500,0008,714
Retail deposits$08,752
Estimated insured deposits$100,0008,751
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$500,0008,803
Deposits held in domestic offices$500,0008,802
Individuals, partnerships, and corporations$08,818
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$500,0001,795
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,694
Demand deposits$08,626
Nontransaction accounts$500,0008,766
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$500,0008,686
Total time and savings deposits$500,0008,760
Noninterest-bearing deposits$08,653
Interest-bearing deposits$500,0008,754
Retail deposits$08,795
Estimated insured deposits$100,0008,802
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$500,0008,823
Deposits held in domestic offices$500,0008,822
Individuals, partnerships, and corporations$08,843
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$500,0001,791
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,723
Demand deposits$08,655
Nontransaction accounts$500,0008,784
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$500,0008,717
Total time and savings deposits$500,0008,776
Noninterest-bearing deposits$08,681
Interest-bearing deposits$500,0008,770
Retail deposits$08,822
Estimated insured deposits$100,0008,825
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$500,0008,838
Deposits held in domestic offices$500,0008,837
Individuals, partnerships, and corporations$08,856
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$500,0001,795
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,736
Demand deposits$08,664
Nontransaction accounts$500,0008,798
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$500,0008,733
Total time and savings deposits$500,0008,790
Noninterest-bearing deposits$08,692
Interest-bearing deposits$500,0008,788
Retail deposits$08,834
Estimated insured deposits$100,0008,837
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$500,0008,902
Deposits held in domestic offices$500,0008,901
Individuals, partnerships, and corporations$08,919
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$500,0001,822
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,804
Demand deposits$08,733
Nontransaction accounts$500,0008,862
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$500,0008,793
Total time and savings deposits$500,0008,852
Noninterest-bearing deposits$08,757
Interest-bearing deposits$500,0008,850
Retail deposits$08,894
Estimated insured deposits$100,0008,904
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$500,0008,946
Deposits held in domestic offices$500,0008,945
Individuals, partnerships, and corporations$08,962
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$500,0001,823
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,845
Demand deposits$08,772
Nontransaction accounts$500,0008,905
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$500,0008,835
Total time and savings deposits$500,0008,895
Noninterest-bearing deposits$08,798
Interest-bearing deposits$500,0008,894
Retail deposits$08,939
Estimated insured deposits$100,0008,946
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$500,0008,991
Deposits held in domestic offices$500,0008,990
Individuals, partnerships, and corporations$09,007
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$500,0001,806
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,886
Demand deposits$08,809
Nontransaction accounts$500,0008,948
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$500,0008,881
Total time and savings deposits$500,0008,938
Noninterest-bearing deposits$08,837
Interest-bearing deposits$500,0008,939
Retail deposits$08,982
Estimated insured deposits$100,0008,991
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$500,0009,045
Deposits held in domestic offices$500,0009,044
Individuals, partnerships, and corporations$09,064
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$500,0001,817
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,941
Demand deposits$08,866
Nontransaction accounts$500,0009,000
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$500,0008,934
Total time and savings deposits$500,0008,992
Noninterest-bearing deposits$08,892
Interest-bearing deposits$500,0008,992
Retail deposits$09,040
Estimated insured deposits$100,0009,044
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$500,0009,084
Deposits held in domestic offices$500,0009,083
Individuals, partnerships, and corporations$09,099
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$500,0001,825
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,975
Demand deposits$08,895
Nontransaction accounts$500,0009,040
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$500,0008,967
Total time and savings deposits$500,0009,030
Noninterest-bearing deposits$08,922
Interest-bearing deposits$500,0009,033
Retail deposits$09,075
Estimated insured deposits$100,0009,082
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$500,0009,146
Deposits held in domestic offices$500,0009,145
Individuals, partnerships, and corporations$09,099
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$500,0001,821
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,186
Demand deposits$08,158
Nontransaction accounts$500,0008,200
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$500,0008,142
Total time and savings deposits$500,0009,047
Noninterest-bearing deposits$08,960
Interest-bearing deposits$500,0009,093
Retail deposits$09,138
Estimated insured deposits$100,0009,140
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$500,0009,205
Deposits held in domestic offices$500,0009,204
Individuals, partnerships, and corporations$09,162
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$500,0001,882
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,235
Demand deposits$08,205
Nontransaction accounts$500,0008,250
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$500,0008,189
Total time and savings deposits$500,0009,109
Noninterest-bearing deposits$09,011
Interest-bearing deposits$500,0009,153
Retail deposits$09,195
Estimated insured deposits$100,0009,195
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$500,0009,237
Deposits held in domestic offices$500,0009,236
Individuals, partnerships, and corporations$09,192
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$500,0001,874
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,255
Demand deposits$08,227
Nontransaction accounts$500,0008,273
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$500,0008,209
Total time and savings deposits$500,0009,137
Noninterest-bearing deposits$09,047
Interest-bearing deposits$500,0009,184
Retail deposits$09,228
Estimated insured deposits$100,0009,229
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$500,0009,283
Deposits held in domestic offices$500,0009,282
Individuals, partnerships, and corporations$09,231
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$500,0001,822
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,287
Demand deposits$08,258
Nontransaction accounts$500,0008,308
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$500,0008,242
Total time and savings deposits$500,0009,178
Noninterest-bearing deposits$09,091
Interest-bearing deposits$500,0009,229
Retail deposits$09,269
Estimated insured deposits$100,0009,272
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$500,0009,324
Deposits held in domestic offices$500,0009,322
Individuals, partnerships, and corporations$09,266
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$500,0001,754
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,310
Demand deposits$08,280
Nontransaction accounts$500,0008,329
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$500,0008,271
Total time and savings deposits$500,0009,211
Noninterest-bearing deposits$09,127
Interest-bearing deposits$500,0009,273
Retail deposits$09,309
Estimated insured deposits$100,0009,312
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$500,0009,580
Deposits held in domestic offices$500,0009,579
Individuals, partnerships, and corporations$09,528
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$500,0001,612
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,521
Demand deposits$08,493
Nontransaction accounts$500,0008,543
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$500,0008,486
Total time and savings deposits$500,0009,466
Noninterest-bearing deposits$09,348
Interest-bearing deposits$500,0009,531
Retail deposits$09,572
Estimated insured deposits$100,0009,571
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$10,0009,901
Deposits held in domestic offices$10,0009,900
Individuals, partnerships, and corporations$10,0009,781
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 accounts$08,754
Demand deposits$08,740
Nontransaction accounts$10,0008,812
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$10,0008,767
Total time and savings deposits$10,0009,752
Noninterest-bearing deposits$09,605
Interest-bearing deposits$10,0009,857
Retail deposits$10,0009,851
Estimated insured deposits$10,0009,900
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$10,00010,227
Deposits held in domestic offices$10,00010,227
Individuals, partnerships, and corporations$10,00010,131
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 accounts$09,051
Demand deposits$09,034
Nontransaction accounts$10,0009,098
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$10,0009,044
Total time and savings deposits$10,00010,098
Noninterest-bearing deposits$09,967
Interest-bearing deposits$10,00010,176
Retail deposits$10,00010,192
Estimated insured deposits$10,00010,227
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$10,00010,468
Deposits held in domestic offices$10,00010,468
Individuals, partnerships, and corporations$10,00010,373
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 accounts$09,252
Demand deposits$09,236
Nontransaction accounts$10,0009,297
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$10,0009,237
Total time and savings deposits$10,00010,337
Noninterest-bearing deposits$010,216
Interest-bearing deposits$10,00010,415
Retail deposits$10,00010,436
Estimated insured deposits$10,00010,468
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$10,00010,933
Deposits held in domestic offices$10,00010,933
Individuals, partnerships, and corporations$10,00010,836
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 accounts$09,648
Demand deposits$09,628
Nontransaction accounts$10,0009,690
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$10,0009,629
Total time and savings deposits$10,00010,794
Noninterest-bearing deposits$010,674
Interest-bearing deposits$10,00010,876
Retail deposits$10,00010,914
Estimated insured deposits$10,00010,933
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$11,00011,469
Deposits held in domestic offices$11,00011,469
Individuals, partnerships, and corporations$11,00011,335
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 accounts$010,073
Demand deposits$010,050
Nontransaction accounts$11,00010,107
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$11,00010,050
Total time and savings deposits$11,00011,289
Noninterest-bearing deposits$011,147
Interest-bearing deposits$11,00011,409
Retail deposits$11,00011,452
Estimated insured deposits$11,00011,469
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$32,00011,995
Deposits held in domestic offices$32,00011,995
Individuals, partnerships, and corporations$32,00011,850
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$22,00010,485
Demand deposits$22,00010,456
Nontransaction accounts$10,00010,534
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$10,00010,470
Total time and savings deposits$10,00011,808
Noninterest-bearing deposits$22,00011,599
Interest-bearing deposits$10,00011,936
Retail deposits$32,00011,980
Estimated insured deposits$32,00011,994
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$10,00012,633
Deposits held in domestic offices$10,00012,633
Individuals, partnerships, and corporations$10,00012,492
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$10,00011,067
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$10,00011,000
Total time and savings deposits$10,00012,447
Noninterest-bearing deposits$012,276
Interest-bearing deposits$10,00012,575
Retail deposits$10,00012,620
Estimated insured deposits$10,00012,632
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$10,00013,317
Deposits held in domestic offices$10,00013,317
Individuals, partnerships, and corporations$10,00013,086
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 offices$0176
Memoranda:
Transaction accounts$011,503
Demand deposits$011,475
Nontransaction accounts$10,00011,559
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$10,00011,495
Total time and savings deposits$10,00013,032
Noninterest-bearing deposits$012,822
Interest-bearing deposits$10,00013,253
Retail deposits$10,00013,305
Estimated insured deposits$10,00013,316
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$0163
1992-12-31Rank
Total deposits$18,00013,942
Deposits held in domestic offices$18,00013,942
Individuals, partnerships, and corporations$18,00013,934
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 offices$0178
Memoranda:
Transaction accounts$8,00011,898
Demand deposits$8,00011,867
Nontransaction accounts$10,00011,959
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$10,00011,897
Total time and savings deposits$10,00013,881
Noninterest-bearing deposits$8,00013,679
Interest-bearing deposits$10,00013,878
Retail deposits$18,00013,932
Estimated insured deposits$18,00013,941
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$0165