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Farmers and Merchants Bank, Total Deposits

2016-12-31Rank
Total deposits$28,377,0005,634
Deposits held in domestic offices$28,377,0005,634
Individuals, partnerships, and corporations$24,926,0005,618
U.S. Government$01,254
States and political subdivisions in the U.S.$3,418,0004,337
Commercial banks and other depository institutions in U.S.$33,0002,502
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,983,0005,545
Demand deposits$6,211,0005,302
Nontransaction accounts$19,394,0005,556
Money market deposit accounts (MMDAs)$5,942,0004,627
Other savings deposits (excluding MMDAs)$3,058,0005,317
Total time deposits$10,394,0005,390
Total time and savings deposits$22,166,0005,634
Noninterest-bearing deposits$6,211,0005,302
Interest-bearing deposits$22,166,0005,631
Retail deposits$26,049,0005,633
Estimated insured deposits$23,387,0005,670
IRAs and Keogh plan accounts$1,946,0004,809
Brokered deposits$1,625,0002,155
Fully insured brokered deposits$500,0002,173
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$25,959,0005,735
Deposits held in domestic offices$25,959,0005,735
Individuals, partnerships, and corporations$22,934,0005,712
U.S. Government$01,248
States and political subdivisions in the U.S.$3,025,0004,462
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,812,0005,694
Demand deposits$5,039,0005,465
Nontransaction accounts$19,147,0005,615
Money market deposit accounts (MMDAs)$4,470,0004,888
Other savings deposits (excluding MMDAs)$3,022,0005,372
Total time deposits$11,655,0005,342
Total time and savings deposits$20,920,0005,710
Noninterest-bearing deposits$5,039,0005,474
Interest-bearing deposits$20,920,0005,713
Retail deposits$21,945,0005,771
Estimated insured deposits$23,641,0005,722
IRAs and Keogh plan accounts$2,532,0004,572
Brokered deposits$2,225,0002,052
Fully insured brokered deposits$900,0002,128
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$26,172,0005,803
Deposits held in domestic offices$26,172,0005,803
Individuals, partnerships, and corporations$23,237,0005,782
U.S. Government$01,147
States and political subdivisions in the U.S.$2,935,0004,528
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,123,0005,747
Demand deposits$7,123,0005,224
Nontransaction accounts$19,049,0005,690
Money market deposit accounts (MMDAs)$4,060,0005,006
Other savings deposits (excluding MMDAs)$3,185,0005,400
Total time deposits$11,804,0005,410
Total time and savings deposits$19,049,0005,833
Noninterest-bearing deposits$5,329,0005,489
Interest-bearing deposits$20,843,0005,790
Retail deposits$23,063,0005,820
Estimated insured deposits$26,051,0005,731
IRAs and Keogh plan accounts$2,760,0004,499
Brokered deposits$1,997,0002,109
Fully insured brokered deposits$700,0002,175
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$25,485,0005,883
Deposits held in domestic offices$25,485,0005,883
Individuals, partnerships, and corporations$22,826,0005,854
U.S. Government$01,159
States and political subdivisions in the U.S.$2,659,0004,630
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,767,0005,819
Demand deposits$6,767,0005,326
Nontransaction accounts$18,718,0005,761
Money market deposit accounts (MMDAs)$4,317,0005,012
Other savings deposits (excluding MMDAs)$2,918,0005,494
Total time deposits$11,483,0005,507
Total time and savings deposits$18,718,0005,897
Noninterest-bearing deposits$5,566,0005,501
Interest-bearing deposits$19,919,0005,873
Retail deposits$23,500,0005,874
Estimated insured deposits$23,074,0005,871
IRAs and Keogh plan accounts$2,792,0004,518
Brokered deposits$1,625,0002,154
Fully insured brokered deposits$700,0002,161
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$25,838,0005,928
Deposits held in domestic offices$25,838,0005,928
Individuals, partnerships, and corporations$22,455,0005,923
U.S. Government$01,296
States and political subdivisions in the U.S.$3,383,0004,448
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,193,0005,868
Demand deposits$6,411,0005,459
Nontransaction accounts$18,645,0005,809
Money market deposit accounts (MMDAs)$4,391,0005,035
Other savings deposits (excluding MMDAs)$2,717,0005,560
Total time deposits$11,538,0005,555
Total time and savings deposits$19,427,0005,932
Noninterest-bearing deposits$4,960,0005,641
Interest-bearing deposits$20,878,0005,894
Retail deposits$23,855,0005,925
Estimated insured deposits$23,466,0005,915
IRAs and Keogh plan accounts$2,790,0004,555
Brokered deposits$1,625,0002,149
Fully insured brokered deposits$700,0002,177
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$25,458,0006,002
Deposits held in domestic offices$25,458,0006,002
Individuals, partnerships, and corporations$22,652,0005,984
U.S. Government$01,197
States and political subdivisions in the U.S.$2,806,0004,619
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,269,0005,914
Demand deposits$7,269,0005,352
Nontransaction accounts$18,189,0005,896
Money market deposit accounts (MMDAs)$3,906,0005,176
Other savings deposits (excluding MMDAs)$3,171,0005,519
Total time deposits$11,113,0005,683
Total time and savings deposits$18,189,0006,036
Noninterest-bearing deposits$5,374,0005,626
Interest-bearing deposits$20,084,0005,994
Retail deposits$23,275,0006,008
Estimated insured deposits$23,529,0005,987
IRAs and Keogh plan accounts$2,692,0004,701
Brokered deposits$1,825,0002,125
Fully insured brokered deposits$900,0002,144
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$25,271,0006,079
Deposits held in domestic offices$25,271,0006,079
Individuals, partnerships, and corporations$22,613,0006,056
U.S. Government$01,235
States and political subdivisions in the U.S.$2,658,0004,731
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,070,0005,997
Demand deposits$5,238,0005,696
Nontransaction accounts$18,201,0005,968
Money market deposit accounts (MMDAs)$4,076,0005,201
Other savings deposits (excluding MMDAs)$2,836,0005,648
Total time deposits$11,289,0005,744
Total time and savings deposits$20,033,0006,069
Noninterest-bearing deposits$5,238,0005,714
Interest-bearing deposits$20,033,0006,060
Retail deposits$23,991,0006,066
Estimated insured deposits$24,521,0006,030
IRAs and Keogh plan accounts$2,957,0004,595
Brokered deposits$1,625,0002,124
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$25,466,0006,150
Deposits held in domestic offices$25,466,0006,150
Individuals, partnerships, and corporations$22,429,0006,137
U.S. Government$01,228
States and political subdivisions in the U.S.$2,975,0004,652
Commercial banks and other depository institutions in U.S.$62,0002,726
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,970,0006,067
Demand deposits$4,816,0005,821
Nontransaction accounts$18,496,0006,017
Money market deposit accounts (MMDAs)$3,886,0005,290
Other savings deposits (excluding MMDAs)$2,832,0005,705
Total time deposits$11,778,0005,766
Total time and savings deposits$20,650,0006,110
Noninterest-bearing deposits$4,815,0005,838
Interest-bearing deposits$20,651,0006,108
Retail deposits$23,236,0006,156
Estimated insured deposits$23,723,0006,125
IRAs and Keogh plan accounts$2,960,0004,646
Brokered deposits$1,875,0002,060
Fully insured brokered deposits$950,0002,095
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$26,392,0006,203
Deposits held in domestic offices$26,392,0006,203
Individuals, partnerships, and corporations$22,752,0006,204
U.S. Government$01,345
States and political subdivisions in the U.S.$3,578,0004,488
Commercial banks and other depository institutions in U.S.$62,0002,788
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,055,0006,075
Demand deposits$5,501,0005,819
Nontransaction accounts$18,337,0006,103
Money market deposit accounts (MMDAs)$3,990,0005,327
Other savings deposits (excluding MMDAs)$2,670,0005,795
Total time deposits$11,675,0005,872
Total time and savings deposits$20,891,0006,175
Noninterest-bearing deposits$5,501,0005,839
Interest-bearing deposits$20,891,0006,178
Retail deposits$24,165,0006,217
Estimated insured deposits$24,399,0006,174
IRAs and Keogh plan accounts$2,962,0004,706
Brokered deposits$1,875,0002,070
Fully insured brokered deposits$950,0002,110
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$25,267,0006,298
Deposits held in domestic offices$25,267,0006,298
Individuals, partnerships, and corporations$22,266,0006,283
U.S. Government$01,257
States and political subdivisions in the U.S.$2,940,0004,707
Commercial banks and other depository institutions in U.S.$61,0002,837
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,810,0006,210
Demand deposits$4,929,0005,925
Nontransaction accounts$18,457,0006,181
Money market deposit accounts (MMDAs)$3,642,0005,464
Other savings deposits (excluding MMDAs)$2,637,0005,855
Total time deposits$12,178,0005,914
Total time and savings deposits$20,338,0006,272
Noninterest-bearing deposits$4,929,0005,953
Interest-bearing deposits$20,338,0006,275
Retail deposits$23,040,0006,306
Estimated insured deposits$24,627,0006,239
IRAs and Keogh plan accounts$3,063,0004,743
Brokered deposits$1,875,0002,090
Fully insured brokered deposits$950,0002,131
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$24,585,0006,385
Deposits held in domestic offices$24,585,0006,384
Individuals, partnerships, and corporations$21,504,0006,375
U.S. Government$01,331
States and political subdivisions in the U.S.$3,019,0004,720
Commercial banks and other depository institutions in U.S.$62,0002,863
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,389,0006,298
Demand deposits$4,599,0006,050
Nontransaction accounts$18,196,0006,256
Money market deposit accounts (MMDAs)$3,506,0005,544
Other savings deposits (excluding MMDAs)$2,416,0005,956
Total time deposits$12,274,0005,985
Total time and savings deposits$19,986,0006,352
Noninterest-bearing deposits$4,598,0006,073
Interest-bearing deposits$19,987,0006,347
Retail deposits$22,460,0006,398
Estimated insured deposits$23,368,0006,349
IRAs and Keogh plan accounts$3,125,0004,756
Brokered deposits$1,775,0002,104
Fully insured brokered deposits$850,0002,147
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$25,084,0006,438
Deposits held in domestic offices$25,084,0006,437
Individuals, partnerships, and corporations$21,560,0006,448
U.S. Government$01,317
States and political subdivisions in the U.S.$3,463,0004,597
Commercial banks and other depository institutions in U.S.$61,0002,891
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,379,0006,372
Demand deposits$4,593,0006,094
Nontransaction accounts$18,705,0006,308
Money market deposit accounts (MMDAs)$3,589,0005,598
Other savings deposits (excluding MMDAs)$2,396,0006,007
Total time deposits$12,720,0006,015
Total time and savings deposits$20,491,0006,405
Noninterest-bearing deposits$4,593,0006,115
Interest-bearing deposits$20,491,0006,405
Retail deposits$22,459,0006,472
Estimated insured deposits$23,632,0006,408
IRAs and Keogh plan accounts$3,050,0004,849
Brokered deposits$2,275,0001,979
Fully insured brokered deposits$950,0002,112
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$24,722,0006,513
Deposits held in domestic offices$24,722,0006,512
Individuals, partnerships, and corporations$20,768,0006,540
U.S. Government$01,474
States and political subdivisions in the U.S.$3,893,0004,482
Commercial banks and other depository institutions in U.S.$61,0002,931
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,237,0006,435
Demand deposits$3,989,0006,258
Nontransaction accounts$18,485,0006,376
Money market deposit accounts (MMDAs)$3,727,0005,593
Other savings deposits (excluding MMDAs)$2,187,0006,089
Total time deposits$12,571,0006,106
Total time and savings deposits$20,733,0006,458
Noninterest-bearing deposits$3,989,0006,283
Interest-bearing deposits$20,733,0006,454
Retail deposits$22,400,0006,538
Estimated insured deposits$23,408,0006,475
IRAs and Keogh plan accounts$1,808,0005,648
Brokered deposits$1,975,0002,036
Fully insured brokered deposits$650,0002,203
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$24,062,0006,601
Deposits held in domestic offices$24,062,0006,600
Individuals, partnerships, and corporations$21,355,0006,579
U.S. Government$01,406
States and political subdivisions in the U.S.$2,646,0004,900
Commercial banks and other depository institutions in U.S.$61,0002,984
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,887,0006,520
Demand deposits$4,079,0006,271
Nontransaction accounts$18,175,0006,463
Money market deposit accounts (MMDAs)$3,635,0005,677
Other savings deposits (excluding MMDAs)$2,292,0006,123
Total time deposits$12,248,0006,207
Total time and savings deposits$19,983,0006,549
Noninterest-bearing deposits$4,124,0006,290
Interest-bearing deposits$19,938,0006,553
Retail deposits$22,365,0006,611
Estimated insured deposits$23,755,0006,532
IRAs and Keogh plan accounts$1,820,0005,714
Brokered deposits$1,350,0002,168
Fully insured brokered deposits$450,0002,294
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$24,825,0006,633
Deposits held in domestic offices$24,825,0006,633
Individuals, partnerships, and corporations$22,199,0006,614
U.S. Government$01,377
States and political subdivisions in the U.S.$2,565,0004,955
Commercial banks and other depository institutions in U.S.$61,0002,984
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,374,0006,534
Demand deposits$4,446,0006,251
Nontransaction accounts$18,451,0006,504
Money market deposit accounts (MMDAs)$3,463,0005,770
Other savings deposits (excluding MMDAs)$2,353,0006,121
Total time deposits$12,636,0006,240
Total time and savings deposits$20,379,0006,597
Noninterest-bearing deposits$4,441,0006,281
Interest-bearing deposits$20,384,0006,599
Retail deposits$23,129,0006,637
Estimated insured deposits$23,774,0006,596
IRAs and Keogh plan accounts$1,912,0005,693
Brokered deposits$1,350,0002,177
Fully insured brokered deposits$450,0002,316
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$24,255,0006,737
Deposits held in domestic offices$24,255,0006,737
Individuals, partnerships, and corporations$21,432,0006,713
U.S. Government$01,424
States and political subdivisions in the U.S.$2,762,0004,893
Commercial banks and other depository institutions in U.S.$61,0003,040
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,535,0006,672
Demand deposits$2,227,0006,708
Nontransaction accounts$18,720,0006,564
Money market deposit accounts (MMDAs)$3,424,0005,834
Other savings deposits (excluding MMDAs)$2,314,0006,198
Total time deposits$12,982,0006,289
Total time and savings deposits$22,028,0006,622
Noninterest-bearing deposits$3,882,0006,451
Interest-bearing deposits$20,373,0006,674
Retail deposits$22,360,0006,740
Estimated insured deposits$23,407,0006,675
IRAs and Keogh plan accounts$3,145,0004,969
Brokered deposits$1,550,0002,139
Fully insured brokered deposits$650,0002,252
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$24,764,0006,764
Deposits held in domestic offices$24,764,0006,763
Individuals, partnerships, and corporations$21,218,0006,764
U.S. Government$01,583
States and political subdivisions in the U.S.$3,485,0004,628
Commercial banks and other depository institutions in U.S.$61,0003,086
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,280,0006,677
Demand deposits$4,132,0006,454
Nontransaction accounts$18,484,0006,619
Money market deposit accounts (MMDAs)$3,391,0005,856
Other savings deposits (excluding MMDAs)$2,013,0006,295
Total time deposits$13,082,0006,340
Total time and savings deposits$20,632,0006,702
Noninterest-bearing deposits$4,132,0006,477
Interest-bearing deposits$20,632,0006,701
Retail deposits$22,872,0006,775
Estimated insured deposits$24,477,0006,705
IRAs and Keogh plan accounts$1,939,0005,764
Brokered deposits$1,550,0002,164
Fully insured brokered deposits$650,0002,287
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$24,190,0006,851
Deposits held in domestic offices$24,190,0006,851
Individuals, partnerships, and corporations$20,990,0006,844
U.S. Government$01,457
States and political subdivisions in the U.S.$3,139,0004,777
Commercial banks and other depository institutions in U.S.$61,0003,135
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,370,0006,800
Demand deposits$3,781,0006,517
Nontransaction accounts$18,820,0006,695
Money market deposit accounts (MMDAs)$3,025,0006,033
Other savings deposits (excluding MMDAs)$2,087,0006,318
Total time deposits$13,708,0006,398
Total time and savings deposits$20,409,0006,802
Noninterest-bearing deposits$3,781,0006,551
Interest-bearing deposits$20,409,0006,802
Retail deposits$21,848,0006,883
Estimated insured deposits$23,416,0006,814
IRAs and Keogh plan accounts$1,913,0005,865
Brokered deposits$2,000,0002,124
Fully insured brokered deposits$850,0002,266
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$23,016,0006,949
Deposits held in domestic offices$23,016,0006,948
Individuals, partnerships, and corporations$20,472,0006,918
U.S. Government$01,535
States and political subdivisions in the U.S.$2,483,0005,056
Commercial banks and other depository institutions in U.S.$61,0003,161
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,986,0006,880
Demand deposits$3,657,0006,589
Nontransaction accounts$18,030,0006,795
Money market deposit accounts (MMDAs)$2,866,0006,096
Other savings deposits (excluding MMDAs)$2,079,0006,353
Total time deposits$13,085,0006,513
Total time and savings deposits$19,359,0006,908
Noninterest-bearing deposits$3,658,0006,613
Interest-bearing deposits$19,358,0006,905
Retail deposits$21,533,0006,954
Estimated insured deposits$22,716,0006,891
IRAs and Keogh plan accounts$1,940,0005,900
Brokered deposits$1,150,0002,370
Fully insured brokered deposits$650,0002,373
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$23,022,0007,027
Deposits held in domestic offices$23,022,0007,027
Individuals, partnerships, and corporations$20,465,0006,987
U.S. Government$01,579
States and political subdivisions in the U.S.$2,496,0005,082
Commercial banks and other depository institutions in U.S.$61,0003,188
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,919,0006,954
Demand deposits$3,415,0006,705
Nontransaction accounts$18,103,0006,847
Money market deposit accounts (MMDAs)$2,954,0006,129
Other savings deposits (excluding MMDAs)$1,826,0006,464
Total time deposits$13,323,0006,561
Total time and savings deposits$19,607,0006,966
Noninterest-bearing deposits$3,418,0006,725
Interest-bearing deposits$19,604,0006,960
Retail deposits$21,539,0007,019
Estimated insured deposits$22,721,0006,971
IRAs and Keogh plan accounts$1,937,0005,949
Brokered deposits$1,150,0002,448
Fully insured brokered deposits$650,0002,447
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$23,442,0007,018
Deposits held in domestic offices$23,442,0007,016
Individuals, partnerships, and corporations$20,517,0006,998
U.S. Government$01,780
States and political subdivisions in the U.S.$2,864,0004,757
Commercial banks and other depository institutions in U.S.$61,0002,992
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,352,0006,932
Demand deposits$2,911,0006,803
Nontransaction accounts$18,090,0006,867
Money market deposit accounts (MMDAs)$2,954,0006,128
Other savings deposits (excluding MMDAs)$1,651,0006,513
Total time deposits$13,485,0006,593
Total time and savings deposits$20,531,0006,936
Noninterest-bearing deposits$3,598,0006,693
Interest-bearing deposits$19,844,0006,961
Retail deposits$21,817,0007,013
Estimated insured deposits$23,096,0006,964
IRAs and Keogh plan accounts$1,948,0005,966
Brokered deposits$1,050,0002,547
Fully insured brokered deposits$550,0002,553
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$23,585,0007,079
Deposits held in domestic offices$23,585,0007,078
Individuals, partnerships, and corporations$20,545,0007,067
U.S. Government$01,652
States and political subdivisions in the U.S.$2,979,0004,678
Commercial banks and other depository institutions in U.S.$61,0003,006
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,461,0007,062
Demand deposits$3,205,0006,752
Nontransaction accounts$19,124,0006,891
Money market deposit accounts (MMDAs)$3,143,0006,128
Other savings deposits (excluding MMDAs)$1,842,0006,474
Total time deposits$14,139,0006,616
Total time and savings deposits$20,380,0007,018
Noninterest-bearing deposits$3,206,0006,788
Interest-bearing deposits$20,379,0007,012
Retail deposits$21,565,0007,090
Estimated insured deposits$23,245,0007,021
IRAs and Keogh plan accounts$2,113,0005,905
Brokered deposits$1,695,0002,469
Fully insured brokered deposits$895,0002,544
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$22,896,0007,167
Deposits held in domestic offices$22,896,0007,167
Individuals, partnerships, and corporations$20,229,0007,138
U.S. Government$01,633
States and political subdivisions in the U.S.$2,607,0004,856
Commercial banks and other depository institutions in U.S.$60,0003,076
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,933,0007,169
Demand deposits$2,776,0006,900
Nontransaction accounts$18,963,0006,962
Money market deposit accounts (MMDAs)$3,419,0006,091
Other savings deposits (excluding MMDAs)$1,744,0006,551
Total time deposits$13,800,0006,727
Total time and savings deposits$20,120,0007,100
Noninterest-bearing deposits$2,776,0006,936
Interest-bearing deposits$20,120,0007,087
Retail deposits$21,085,0007,169
Estimated insured deposits$22,626,0007,105
IRAs and Keogh plan accounts$1,915,0006,093
Brokered deposits$1,495,0002,615
Fully insured brokered deposits$995,0002,589
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$22,825,0007,227
Deposits held in domestic offices$22,825,0007,227
Individuals, partnerships, and corporations$20,148,0007,209
U.S. Government$01,643
States and political subdivisions in the U.S.$2,617,0004,857
Commercial banks and other depository institutions in U.S.$60,0003,074
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,675,0007,256
Demand deposits$2,558,0007,006
Nontransaction accounts$19,150,0007,016
Money market deposit accounts (MMDAs)$3,178,0006,202
Other savings deposits (excluding MMDAs)$1,712,0006,595
Total time deposits$14,260,0006,747
Total time and savings deposits$20,267,0007,148
Noninterest-bearing deposits$2,558,0007,045
Interest-bearing deposits$20,267,0007,148
Retail deposits$20,546,0007,242
Estimated insured deposits$22,790,0007,159
IRAs and Keogh plan accounts$1,922,0006,139
Brokered deposits$1,705,0002,620
Fully insured brokered deposits$1,205,0002,562
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$24,331,0007,231
Deposits held in domestic offices$24,331,0007,231
Individuals, partnerships, and corporations$20,769,0007,233
U.S. Government$2,0002,404
States and political subdivisions in the U.S.$3,500,0004,521
Commercial banks and other depository institutions in U.S.$60,0003,094
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,390,0007,248
Demand deposits$2,686,0007,027
Nontransaction accounts$19,941,0007,033
Money market deposit accounts (MMDAs)$3,318,0006,165
Other savings deposits (excluding MMDAs)$1,589,0006,633
Total time deposits$15,034,0006,770
Total time and savings deposits$21,645,0007,153
Noninterest-bearing deposits$4,392,0006,591
Interest-bearing deposits$19,939,0007,207
Retail deposits$22,765,0007,210
Estimated insured deposits$24,062,0007,166
IRAs and Keogh plan accounts$1,958,0006,159
Brokered deposits$1,695,0002,730
Fully insured brokered deposits$500,0002,910
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$23,673,0007,323
Deposits held in domestic offices$23,673,0007,323
Individuals, partnerships, and corporations$20,667,0007,319
U.S. Government$4,0002,185
States and political subdivisions in the U.S.$2,942,0004,771
Commercial banks and other depository institutions in U.S.$60,0003,133
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,707,0007,272
Demand deposits$3,544,0006,790
Nontransaction accounts$18,966,0007,169
Money market deposit accounts (MMDAs)$3,105,0006,271
Other savings deposits (excluding MMDAs)$1,593,0006,679
Total time deposits$14,268,0006,925
Total time and savings deposits$20,129,0007,283
Noninterest-bearing deposits$3,544,0006,843
Interest-bearing deposits$20,129,0007,286
Retail deposits$22,158,0007,303
Estimated insured deposits$23,421,0007,244
IRAs and Keogh plan accounts$2,009,0006,187
Brokered deposits$1,450,0002,875
Fully insured brokered deposits$950,0002,837
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$22,763,0007,420
Deposits held in domestic offices$22,763,0007,420
Individuals, partnerships, and corporations$20,131,0007,391
U.S. Government$03,428
States and political subdivisions in the U.S.$2,572,0004,974
Commercial banks and other depository institutions in U.S.$60,0003,146
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,904,0007,413
Demand deposits$2,274,0007,227
Nontransaction accounts$18,859,0007,227
Money market deposit accounts (MMDAs)$3,204,0006,272
Other savings deposits (excluding MMDAs)$1,551,0006,738
Total time deposits$14,104,0007,003
Total time and savings deposits$20,489,0007,331
Noninterest-bearing deposits$2,274,0007,267
Interest-bearing deposits$20,489,0007,325
Retail deposits$21,007,0007,405
Estimated insured deposits$22,521,0007,335
IRAs and Keogh plan accounts$2,021,0006,192
Brokered deposits$1,450,0002,957
Fully insured brokered deposits$950,0002,918
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$23,055,0007,498
Deposits held in domestic offices$23,055,0007,497
Individuals, partnerships, and corporations$20,149,0007,484
U.S. Government$6,0002,114
States and political subdivisions in the U.S.$2,841,0004,937
Commercial banks and other depository institutions in U.S.$59,0003,187
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,183,0007,483
Demand deposits$2,552,0007,219
Nontransaction accounts$18,872,0007,311
Money market deposit accounts (MMDAs)$3,185,0006,335
Other savings deposits (excluding MMDAs)$1,471,0006,858
Total time deposits$14,216,0007,085
Total time and savings deposits$20,503,0007,411
Noninterest-bearing deposits$2,552,0007,260
Interest-bearing deposits$20,503,0007,407
Retail deposits$21,604,0007,471
Estimated insured deposits$22,656,0007,412
IRAs and Keogh plan accounts$2,071,0006,206
Brokered deposits$1,650,0003,009
Fully insured brokered deposits$750,0003,086
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$23,996,0007,522
Deposits held in domestic offices$23,996,0007,521
Individuals, partnerships, and corporations$20,505,0007,525
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$3,430,0004,676
Commercial banks and other depository institutions in U.S.$59,0003,183
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,951,0007,445
Demand deposits$2,887,0007,226
Nontransaction accounts$19,045,0007,347
Money market deposit accounts (MMDAs)$3,361,0006,274
Other savings deposits (excluding MMDAs)$1,362,0006,927
Total time deposits$14,322,0007,123
Total time and savings deposits$21,109,0007,434
Noninterest-bearing deposits$2,887,0007,268
Interest-bearing deposits$21,109,0007,431
Retail deposits$20,363,0007,456
Estimated insured deposits$23,377,0007,432
IRAs and Keogh plan accounts$1,999,0006,245
Brokered deposits$1,650,0003,045
Fully insured brokered deposits$1,650,0002,624
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$22,837,0007,612
Deposits held in domestic offices$22,837,0007,612
Individuals, partnerships, and corporations$20,112,0007,598
U.S. Government$5,0002,412
States and political subdivisions in the U.S.$2,661,0005,012
Commercial banks and other depository institutions in U.S.$59,0003,231
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,768,0007,639
Demand deposits$2,114,0007,460
Nontransaction accounts$19,069,0007,413
Money market deposit accounts (MMDAs)$3,003,0006,457
Other savings deposits (excluding MMDAs)$1,526,0006,861
Total time deposits$14,540,0007,152
Total time and savings deposits$20,723,0007,513
Noninterest-bearing deposits$2,114,0007,496
Interest-bearing deposits$20,723,0007,506
Retail deposits$18,828,0007,583
Estimated insured deposits$22,455,0007,523
IRAs and Keogh plan accounts$2,005,0006,252
Brokered deposits$1,700,0003,146
Fully insured brokered deposits$1,700,0002,789
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$23,333,0007,659
Deposits held in domestic offices$23,333,0007,658
Individuals, partnerships, and corporations$21,243,0007,613
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$2,027,0005,379
Commercial banks and other depository institutions in U.S.$59,0003,256
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,080,0007,661
Demand deposits$2,806,0007,280
Nontransaction accounts$19,253,0007,461
Money market deposit accounts (MMDAs)$3,215,0006,410
Other savings deposits (excluding MMDAs)$1,629,0006,842
Total time deposits$14,409,0007,231
Total time and savings deposits$20,527,0007,580
Noninterest-bearing deposits$2,806,0007,330
Interest-bearing deposits$20,526,0007,578
Retail deposits$19,614,0007,611
Estimated insured deposits$21,540,0007,476
IRAs and Keogh plan accounts$2,003,0006,260
Brokered deposits$1,050,0003,379
Fully insured brokered deposits$1,050,0003,105
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$24,629,0007,638
Deposits held in domestic offices$24,629,0007,638
Individuals, partnerships, and corporations$21,341,0007,641
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$3,229,0004,832
Commercial banks and other depository institutions in U.S.$58,0003,233
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,935,0007,716
Demand deposits$2,544,0007,414
Nontransaction accounts$20,694,0007,401
Money market deposit accounts (MMDAs)$3,081,0006,466
Other savings deposits (excluding MMDAs)$1,511,0006,925
Total time deposits$16,102,0007,116
Total time and savings deposits$22,085,0007,531
Noninterest-bearing deposits$2,544,0007,457
Interest-bearing deposits$22,085,0007,536
Retail deposits$19,420,0007,665
Estimated insured deposits$20,136,0007,588
IRAs and Keogh plan accounts$1,990,0006,232
Brokered deposits$2,200,0003,136
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$25,567,0007,613
Deposits held in domestic offices$25,567,0007,613
Individuals, partnerships, and corporations$22,054,0007,623
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$3,454,0004,730
Commercial banks and other depository institutions in U.S.$58,0003,111
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,761,0007,607
Demand deposits$3,405,0007,163
Nontransaction accounts$20,806,0007,382
Money market deposit accounts (MMDAs)$3,217,0006,402
Other savings deposits (excluding MMDAs)$1,472,0006,918
Total time deposits$16,116,0007,092
Total time and savings deposits$22,162,0007,520
Noninterest-bearing deposits$3,405,0007,211
Interest-bearing deposits$22,162,0007,518
Retail deposits$20,172,0007,627
Estimated insured deposits$20,804,0007,552
IRAs and Keogh plan accounts$1,923,0006,230
Brokered deposits$1,900,0003,167
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$25,318,0007,628
Deposits held in domestic offices$25,318,0007,628
Individuals, partnerships, and corporations$22,271,0007,640
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$2,989,0004,872
Commercial banks and other depository institutions in U.S.$57,0003,007
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,135,0007,762
Demand deposits$2,858,0007,369
Nontransaction accounts$21,183,0007,391
Money market deposit accounts (MMDAs)$3,080,0006,480
Other savings deposits (excluding MMDAs)$1,645,0006,892
Total time deposits$16,458,0007,088
Total time and savings deposits$22,460,0007,531
Noninterest-bearing deposits$2,859,0007,418
Interest-bearing deposits$22,459,0007,521
Retail deposits$19,466,0007,705
Estimated insured deposits$21,872,0007,524
IRAs and Keogh plan accounts$1,806,0006,307
Brokered deposits$1,970,0002,973
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$26,422,0007,613
Deposits held in domestic offices$26,422,0007,612
Individuals, partnerships, and corporations$23,412,0007,619
U.S. Government$5,0002,767
States and political subdivisions in the U.S.$2,948,0004,903
Commercial banks and other depository institutions in U.S.$57,0002,962
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,216,0007,577
Demand deposits$3,669,0007,103
Nontransaction accounts$21,206,0007,411
Money market deposit accounts (MMDAs)$3,257,0006,423
Other savings deposits (excluding MMDAs)$1,647,0006,941
Total time deposits$16,302,0007,112
Total time and savings deposits$22,753,0007,548
Noninterest-bearing deposits$3,669,0007,165
Interest-bearing deposits$22,754,0007,539
Retail deposits$20,706,0007,642
Estimated insured deposits$21,522,0007,565
IRAs and Keogh plan accounts$1,802,0006,333
Brokered deposits$1,970,0002,741
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$26,336,0007,615
Deposits held in domestic offices$26,336,0007,614
Individuals, partnerships, and corporations$23,244,0007,621
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$3,035,0004,848
Commercial banks and other depository institutions in U.S.$56,0002,910
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,429,0007,770
Demand deposits$3,235,0007,272
Nontransaction accounts$21,907,0007,361
Money market deposit accounts (MMDAs)$3,571,0006,274
Other savings deposits (excluding MMDAs)$1,850,0006,804
Total time deposits$16,486,0007,112
Total time and savings deposits$23,101,0007,523
Noninterest-bearing deposits$3,235,0007,332
Interest-bearing deposits$23,101,0007,518
Retail deposits$20,642,0007,644
Estimated insured deposits$21,567,0007,574
IRAs and Keogh plan accounts$1,818,0006,311
Brokered deposits$1,970,0002,687
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$26,562,0007,607
Deposits held in domestic offices$26,562,0007,605
Individuals, partnerships, and corporations$23,073,0007,624
U.S. Government$8,0002,888
States and political subdivisions in the U.S.$3,425,0004,634
Commercial banks and other depository institutions in U.S.$56,0002,829
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,680,0007,725
Demand deposits$3,048,0007,392
Nontransaction accounts$21,882,0007,362
Money market deposit accounts (MMDAs)$3,297,0006,358
Other savings deposits (excluding MMDAs)$1,613,0006,954
Total time deposits$16,972,0007,047
Total time and savings deposits$23,514,0007,483
Noninterest-bearing deposits$4,680,0006,817
Interest-bearing deposits$21,882,0007,572
Retail deposits$20,449,0007,667
Estimated insured deposits$21,859,0007,532
IRAs and Keogh plan accounts$1,892,0006,233
Brokered deposits$1,970,0002,686
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$25,590,0007,658
Deposits held in domestic offices$25,590,0007,658
Individuals, partnerships, and corporations$22,929,0007,629
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$2,604,0004,974
Commercial banks and other depository institutions in U.S.$54,0002,761
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,574,0007,720
Demand deposits$3,212,0007,250
Nontransaction accounts$21,016,0007,435
Money market deposit accounts (MMDAs)$3,106,0006,433
Other savings deposits (excluding MMDAs)$1,519,0007,088
Total time deposits$16,391,0007,112
Total time and savings deposits$22,378,0007,572
Noninterest-bearing deposits$3,212,0007,319
Interest-bearing deposits$22,378,0007,565
Retail deposits$19,999,0007,702
Estimated insured deposits$21,364,0007,572
IRAs and Keogh plan accounts$1,904,0006,258
Brokered deposits$1,700,0002,721
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$25,394,0007,697
Deposits held in domestic offices$25,394,0007,695
Individuals, partnerships, and corporations$22,774,0007,680
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$2,560,0005,032
Commercial banks and other depository institutions in U.S.$55,0002,784
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,140,0007,901
Demand deposits$2,994,0007,414
Nontransaction accounts$21,254,0007,440
Money market deposit accounts (MMDAs)$2,985,0006,517
Other savings deposits (excluding MMDAs)$1,559,0007,133
Total time deposits$16,710,0007,105
Total time and savings deposits$22,400,0007,603
Noninterest-bearing deposits$2,998,0007,472
Interest-bearing deposits$22,396,0007,594
Retail deposits$19,529,0007,784
Estimated insured deposits$21,523,0007,586
IRAs and Keogh plan accounts$1,876,0006,318
Brokered deposits$1,690,0002,724
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$26,235,0007,686
Deposits held in domestic offices$26,235,0007,684
Individuals, partnerships, and corporations$22,364,0007,738
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$3,817,0004,405
Commercial banks and other depository institutions in U.S.$53,0002,805
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,802,0008,000
Demand deposits$2,553,0007,639
Nontransaction accounts$22,433,0007,365
Money market deposit accounts (MMDAs)$3,245,0006,401
Other savings deposits (excluding MMDAs)$1,720,0007,110
Total time deposits$17,468,0007,026
Total time and savings deposits$23,682,0007,541
Noninterest-bearing deposits$2,553,0007,694
Interest-bearing deposits$23,682,0007,542
Retail deposits$19,500,0007,797
Estimated insured deposits$22,430,0007,547
IRAs and Keogh plan accounts$1,890,0006,286
Brokered deposits$2,090,0002,598
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$27,024,0007,657
Deposits held in domestic offices$27,024,0007,656
Individuals, partnerships, and corporations$23,184,0007,699
U.S. Government$04,273
States and political subdivisions in the U.S.$3,787,0004,462
Commercial banks and other depository institutions in U.S.$53,0002,851
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,627,0007,872
Demand deposits$3,177,0007,422
Nontransaction accounts$22,397,0007,352
Money market deposit accounts (MMDAs)$3,617,0006,230
Other savings deposits (excluding MMDAs)$1,340,0007,395
Total time deposits$17,440,0007,001
Total time and savings deposits$23,847,0007,523
Noninterest-bearing deposits$3,177,0007,484
Interest-bearing deposits$23,847,0007,527
Retail deposits$20,215,0007,746
Estimated insured deposits$22,541,0007,550
IRAs and Keogh plan accounts$1,888,0006,263
Brokered deposits$2,097,0002,601
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$26,393,0007,696
Deposits held in domestic offices$26,393,0007,694
Individuals, partnerships, and corporations$22,813,0007,724
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$3,527,0004,494
Commercial banks and other depository institutions in U.S.$52,0002,856
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,089,0008,004
Demand deposits$2,989,0007,485
Nontransaction accounts$22,304,0007,368
Money market deposit accounts (MMDAs)$3,240,0006,401
Other savings deposits (excluding MMDAs)$1,646,0007,272
Total time deposits$17,417,0007,007
Total time and savings deposits$23,404,0007,583
Noninterest-bearing deposits$2,990,0007,535
Interest-bearing deposits$23,403,0007,578
Retail deposits$19,616,0007,801
Estimated insured deposits$24,274,0007,452
IRAs and Keogh plan accounts$2,018,0006,142
Brokered deposits$2,290,0002,545
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$26,263,0007,714
Deposits held in domestic offices$26,263,0007,712
Individuals, partnerships, and corporations$24,012,0007,669
U.S. Government$04,264
States and political subdivisions in the U.S.$2,199,0005,299
Commercial banks and other depository institutions in U.S.$52,0002,867
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,333,0008,025
Demand deposits$3,099,0007,498
Nontransaction accounts$21,930,0007,404
Money market deposit accounts (MMDAs)$3,437,0006,352
Other savings deposits (excluding MMDAs)$1,698,0007,344
Total time deposits$16,795,0007,039
Total time and savings deposits$23,164,0007,613
Noninterest-bearing deposits$3,104,0007,550
Interest-bearing deposits$23,159,0007,611
Retail deposits$20,013,0007,807
Estimated insured deposits$21,605,0007,666
IRAs and Keogh plan accounts$2,071,0006,083
Brokered deposits$2,290,0002,405
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$26,130,0007,750
Deposits held in domestic offices$26,130,0007,748
Individuals, partnerships, and corporations$23,828,0007,691
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$2,249,0005,290
Commercial banks and other depository institutions in U.S.$51,0002,835
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,261,0008,091
Demand deposits$3,134,0007,505
Nontransaction accounts$21,869,0007,420
Money market deposit accounts (MMDAs)$3,846,0006,212
Other savings deposits (excluding MMDAs)$1,765,0007,383
Total time deposits$16,258,0007,075
Total time and savings deposits$22,996,0007,649
Noninterest-bearing deposits$3,134,0007,546
Interest-bearing deposits$22,996,0007,656
Retail deposits$20,320,0007,825
Estimated insured deposits$21,400,0007,702
IRAs and Keogh plan accounts$2,067,0006,060
Brokered deposits$1,600,0002,398
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$26,366,0007,771
Deposits held in domestic offices$26,366,0007,770
Individuals, partnerships, and corporations$23,886,0007,739
U.S. Government$04,442
States and political subdivisions in the U.S.$2,427,0005,229
Commercial banks and other depository institutions in U.S.$53,0002,818
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,703,0008,084
Demand deposits$3,294,0007,545
Nontransaction accounts$21,663,0007,431
Money market deposit accounts (MMDAs)$3,861,0006,221
Other savings deposits (excluding MMDAs)$1,636,0007,468
Total time deposits$16,166,0007,083
Total time and savings deposits$23,072,0007,665
Noninterest-bearing deposits$3,301,0007,594
Interest-bearing deposits$23,065,0007,664
Retail deposits$20,921,0007,814
Estimated insured deposits$19,566,0007,872
IRAs and Keogh plan accounts$2,108,0006,024
Brokered deposits$1,600,0002,313
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$25,455,0007,835
Deposits held in domestic offices$25,455,0007,833
Individuals, partnerships, and corporations$23,302,0007,762
U.S. Government$04,317
States and political subdivisions in the U.S.$2,091,0005,460
Commercial banks and other depository institutions in U.S.$62,0002,820
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,705,0008,262
Demand deposits$2,566,0007,804
Nontransaction accounts$21,750,0007,453
Money market deposit accounts (MMDAs)$3,981,0006,185
Other savings deposits (excluding MMDAs)$1,743,0007,476
Total time deposits$16,026,0007,129
Total time and savings deposits$22,889,0007,690
Noninterest-bearing deposits$2,566,0007,846
Interest-bearing deposits$22,889,0007,688
Retail deposits$20,206,0007,884
Estimated insured deposits$19,436,0007,893
IRAs and Keogh plan accounts$2,149,0006,016
Brokered deposits$1,200,0002,307
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$26,222,0007,798
Deposits held in domestic offices$26,222,0007,797
Individuals, partnerships, and corporations$24,177,0007,715
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$1,786,0005,718
Commercial banks and other depository institutions in U.S.$258,0002,153
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,222,0008,162
Demand deposits$3,168,0007,518
Nontransaction accounts$22,000,0007,428
Money market deposit accounts (MMDAs)$4,175,0006,131
Other savings deposits (excluding MMDAs)$1,920,0007,392
Total time deposits$15,905,0007,096
Total time and savings deposits$23,054,0007,698
Noninterest-bearing deposits$3,172,0007,546
Interest-bearing deposits$23,050,0007,704
Retail deposits$21,095,0007,816
Estimated insured deposits$20,077,0007,859
IRAs and Keogh plan accounts$2,155,0005,988
Brokered deposits$1,200,0002,165
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$26,857,0007,824
Deposits held in domestic offices$26,857,0007,822
Individuals, partnerships, and corporations$24,645,0007,750
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$1,891,0005,689
Commercial banks and other depository institutions in U.S.$320,0002,051
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,101,0008,286
Demand deposits$2,943,0007,680
Nontransaction accounts$22,756,0007,421
Money market deposit accounts (MMDAs)$4,426,0006,123
Other savings deposits (excluding MMDAs)$1,955,0007,464
Total time deposits$16,375,0007,060
Total time and savings deposits$23,914,0007,694
Noninterest-bearing deposits$2,947,0007,712
Interest-bearing deposits$23,911,0007,705
Retail deposits$21,426,0007,865
Estimated insured deposits$20,307,0007,919
IRAs and Keogh plan accounts$2,252,0005,947
Brokered deposits$1,200,0002,038
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$27,192,0007,826
Deposits held in domestic offices$27,192,0007,824
Individuals, partnerships, and corporations$24,854,0007,767
U.S. Government$04,510
States and political subdivisions in the U.S.$2,018,0005,590
Commercial banks and other depository institutions in U.S.$320,0002,041
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,656,0007,987
Demand deposits$3,322,0007,593
Nontransaction accounts$21,536,0007,548
Money market deposit accounts (MMDAs)$4,152,0006,263
Other savings deposits (excluding MMDAs)$1,761,0007,592
Total time deposits$15,623,0007,156
Total time and savings deposits$23,870,0007,716
Noninterest-bearing deposits$3,323,0007,626
Interest-bearing deposits$23,869,0007,724
Retail deposits$22,548,0007,818
Estimated insured deposits$20,166,0007,963
IRAs and Keogh plan accounts$2,291,0005,918
Brokered deposits$1,200,0001,973
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$25,602,0007,931
Deposits held in domestic offices$25,602,0007,929
Individuals, partnerships, and corporations$22,504,0007,943
U.S. Government$5,0003,020
States and political subdivisions in the U.S.$2,776,0005,013
Commercial banks and other depository institutions in U.S.$317,0002,042
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,746,0008,401
Demand deposits$2,485,0007,905
Nontransaction accounts$21,856,0007,542
Money market deposit accounts (MMDAs)$4,547,0006,110
Other savings deposits (excluding MMDAs)$1,774,0007,625
Total time deposits$15,535,0007,198
Total time and savings deposits$23,117,0007,783
Noninterest-bearing deposits$2,485,0007,932
Interest-bearing deposits$23,117,0007,795
Retail deposits$21,254,0007,923
Estimated insured deposits$19,788,0008,010
IRAs and Keogh plan accounts$2,332,0005,935
Brokered deposits$1,200,0001,909
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$27,098,0007,894
Deposits held in domestic offices$27,098,0007,893
Individuals, partnerships, and corporations$24,143,0007,875
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$2,632,0005,152
Commercial banks and other depository institutions in U.S.$317,0002,074
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,455,0008,295
Demand deposits$3,290,0007,506
Nontransaction accounts$22,643,0007,522
Money market deposit accounts (MMDAs)$5,115,0005,926
Other savings deposits (excluding MMDAs)$1,602,0007,810
Total time deposits$15,926,0007,192
Total time and savings deposits$23,808,0007,785
Noninterest-bearing deposits$3,290,0007,540
Interest-bearing deposits$23,808,0007,800
Retail deposits$22,843,0007,846
Estimated insured deposits$20,052,0008,049
IRAs and Keogh plan accounts$2,258,0006,076
Brokered deposits$1,200,0001,773
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$25,726,0008,000
Deposits held in domestic offices$25,726,0007,998
Individuals, partnerships, and corporations$22,832,0007,983
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$2,577,0005,202
Commercial banks and other depository institutions in U.S.$313,0002,088
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,261,0008,575
Demand deposits$2,212,0008,090
Nontransaction accounts$22,465,0007,571
Money market deposit accounts (MMDAs)$4,802,0006,061
Other savings deposits (excluding MMDAs)$1,531,0007,877
Total time deposits$16,132,0007,189
Total time and savings deposits$23,514,0007,851
Noninterest-bearing deposits$2,212,0008,120
Interest-bearing deposits$23,514,0007,867
Retail deposits$21,584,0007,998
Estimated insured deposits$20,087,0008,092
IRAs and Keogh plan accounts$2,530,0005,791
Brokered deposits$1,200,0001,679
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$27,056,0007,953
Deposits held in domestic offices$27,056,0007,952
Individuals, partnerships, and corporations$24,432,0007,879
U.S. Government$28,0002,174
States and political subdivisions in the U.S.$2,283,0005,426
Commercial banks and other depository institutions in U.S.$313,0002,082
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,171,0007,712
Demand deposits$2,999,0007,203
Nontransaction accounts$22,885,0006,728
Money market deposit accounts (MMDAs)$5,081,0005,343
Other savings deposits (excluding MMDAs)$1,452,0007,136
Total time deposits$16,352,0006,402
Total time and savings deposits$24,057,0007,805
Noninterest-bearing deposits$2,999,0007,709
Interest-bearing deposits$24,057,0007,835
Retail deposits$23,024,0007,913
Estimated insured deposits$20,549,0008,080
IRAs and Keogh plan accounts$2,533,0005,836
Brokered deposits$1,200,0001,613
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$27,329,0007,960
Deposits held in domestic offices$27,329,0007,959
Individuals, partnerships, and corporations$25,116,0007,867
U.S. Government$04,647
States and political subdivisions in the U.S.$1,904,0005,663
Commercial banks and other depository institutions in U.S.$309,0002,136
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,176,0007,702
Demand deposits$2,945,0007,190
Nontransaction accounts$23,153,0006,757
Money market deposit accounts (MMDAs)$5,027,0005,365
Other savings deposits (excluding MMDAs)$1,571,0007,076
Total time deposits$16,555,0006,442
Total time and savings deposits$24,384,0007,803
Noninterest-bearing deposits$2,945,0007,705
Interest-bearing deposits$24,384,0007,836
Retail deposits$23,061,0007,949
Estimated insured deposits$21,147,0008,085
IRAs and Keogh plan accounts$2,566,0005,868
Brokered deposits$1,110,0001,576
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$26,264,0008,055
Deposits held in domestic offices$26,264,0008,054
Individuals, partnerships, and corporations$23,568,0007,994
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$2,383,0005,305
Commercial banks and other depository institutions in U.S.$309,0002,133
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,733,0007,794
Demand deposits$2,578,0007,348
Nontransaction accounts$22,531,0006,839
Money market deposit accounts (MMDAs)$4,667,0005,465
Other savings deposits (excluding MMDAs)$1,543,0007,109
Total time deposits$16,321,0006,533
Total time and savings deposits$23,686,0007,908
Noninterest-bearing deposits$2,578,0007,897
Interest-bearing deposits$23,686,0007,937
Retail deposits$22,101,0008,038
Estimated insured deposits$20,651,0008,141
IRAs and Keogh plan accounts$2,305,0006,179
Brokered deposits$1,110,0001,547
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$25,815,0008,115
Deposits held in domestic offices$25,815,0008,114
Individuals, partnerships, and corporations$23,072,0008,060
U.S. Government$04,819
States and political subdivisions in the U.S.$2,439,0005,298
Commercial banks and other depository institutions in U.S.$304,0002,099
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,559,0007,867
Demand deposits$2,144,0007,582
Nontransaction accounts$22,256,0006,888
Money market deposit accounts (MMDAs)$4,648,0005,453
Other savings deposits (excluding MMDAs)$1,392,0007,214
Total time deposits$16,216,0006,583
Total time and savings deposits$23,671,0007,928
Noninterest-bearing deposits$2,144,0008,145
Interest-bearing deposits$23,671,0007,964
Retail deposits$21,870,0008,066
Estimated insured deposits$20,236,0008,194
IRAs and Keogh plan accounts$2,280,0006,153
Brokered deposits$1,110,0001,512
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$25,049,0008,188
Deposits held in domestic offices$25,049,0008,186
Individuals, partnerships, and corporations$22,133,0008,147
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$2,609,0005,158
Commercial banks and other depository institutions in U.S.$305,0002,030
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,130,0007,982
Demand deposits$1,977,0007,711
Nontransaction accounts$21,919,0006,900
Money market deposit accounts (MMDAs)$4,841,0005,301
Other savings deposits (excluding MMDAs)$1,361,0007,187
Total time deposits$15,717,0006,673
Total time and savings deposits$23,072,0007,987
Noninterest-bearing deposits$1,977,0008,297
Interest-bearing deposits$23,072,0008,034
Retail deposits$21,215,0008,139
Estimated insured deposits$20,151,0008,218
IRAs and Keogh plan accounts$2,107,0006,333
Brokered deposits$1,110,0001,456
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$26,208,0008,201
Deposits held in domestic offices$26,208,0008,199
Individuals, partnerships, and corporations$23,351,0008,148
U.S. Government$15,0003,051
States and political subdivisions in the U.S.$2,538,0005,158
Commercial banks and other depository institutions in U.S.$304,0001,934
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,299,0007,819
Demand deposits$2,676,0007,423
Nontransaction accounts$21,909,0006,944
Money market deposit accounts (MMDAs)$4,654,0005,253
Other savings deposits (excluding MMDAs)$1,232,0007,296
Total time deposits$16,023,0006,728
Total time and savings deposits$23,532,0008,015
Noninterest-bearing deposits$3,099,0007,671
Interest-bearing deposits$23,109,0008,093
Retail deposits$22,866,0008,085
Estimated insured deposits$22,291,0008,168
IRAs and Keogh plan accounts$2,064,0006,361
Brokered deposits$1,110,0001,260
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$25,522,0008,283
Deposits held in domestic offices$25,522,0008,282
Individuals, partnerships, and corporations$23,618,0008,131
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$1,902,0005,760
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$4,165,0007,960
Demand deposits$2,867,0007,384
Nontransaction accounts$21,357,0006,963
Money market deposit accounts (MMDAs)$3,710,0005,448
Other savings deposits (excluding MMDAs)$1,389,0007,210
Total time deposits$16,258,0006,687
Total time and savings deposits$22,655,0008,079
Noninterest-bearing deposits$2,867,0007,845
Interest-bearing deposits$22,655,0008,150
Retail deposits$21,958,0008,214
Estimated insured deposits$22,425,0008,211
IRAs and Keogh plan accounts$1,972,0006,467
Brokered deposits$1,110,0001,182
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$23,869,0008,621
Deposits held in domestic offices$23,869,0008,619
Individuals, partnerships, and corporations$21,812,0008,522
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$2,052,0005,671
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$3,909,0008,264
Demand deposits$2,505,0007,781
Nontransaction accounts$19,960,0007,231
Money market deposit accounts (MMDAs)$3,072,0005,985
Other savings deposits (excluding MMDAs)$1,744,0007,194
Total time deposits$15,144,0006,897
Total time and savings deposits$21,364,0008,427
Noninterest-bearing deposits$2,505,0008,278
Interest-bearing deposits$21,364,0008,489
Retail deposits$20,825,0008,553
Estimated insured deposits$20,841,0008,595
IRAs and Keogh plan accounts$1,975,0006,687
Brokered deposits$810,0001,041
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$23,958,0008,761
Deposits held in domestic offices$23,958,0008,760
Individuals, partnerships, and corporations$21,664,0008,695
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$2,290,0005,431
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$4,310,0008,323
Demand deposits$2,865,0007,690
Nontransaction accounts$19,648,0007,329
Money market deposit accounts (MMDAs)$2,555,0006,336
Other savings deposits (excluding MMDAs)$1,841,0007,290
Total time deposits$15,252,0006,980
Total time and savings deposits$21,093,0008,585
Noninterest-bearing deposits$2,865,0008,162
Interest-bearing deposits$21,093,0008,646
Retail deposits$20,350,0008,782
Estimated insured deposits$21,296,0008,708
IRAs and Keogh plan accounts$2,281,0006,437
Brokered deposits$700,0001,011
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$21,937,0009,249
Deposits held in domestic offices$21,937,0009,247
Individuals, partnerships, and corporations$19,357,0009,233
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$2,576,0005,282
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$3,657,0008,838
Demand deposits$2,152,0008,445
Nontransaction accounts$18,280,0007,670
Money market deposit accounts (MMDAs)$2,080,0006,884
Other savings deposits (excluding MMDAs)$1,580,0007,896
Total time deposits$14,620,0007,254
Total time and savings deposits$19,785,0008,991
Noninterest-bearing deposits$2,152,0008,995
Interest-bearing deposits$19,785,0009,064
Retail deposits$18,757,0009,305
Estimated insured deposits$19,056,0009,280
IRAs and Keogh plan accounts$2,308,0006,618
Brokered deposits$1,200,000883
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$21,545,0009,698
Deposits held in domestic offices$21,545,0009,696
Individuals, partnerships, and corporations$19,388,0009,604
U.S. Government$14,0005,696
States and political subdivisions in the U.S.$2,143,0005,791
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$3,506,0009,314
Demand deposits$2,115,0008,801
Nontransaction accounts$18,039,0007,969
Money market deposit accounts (MMDAs)$2,494,0006,730
Other savings deposits (excluding MMDAs)$1,631,0008,200
Total time deposits$13,914,0007,604
Total time and savings deposits$19,430,0009,411
Noninterest-bearing deposits$2,115,0009,360
Interest-bearing deposits$19,430,0009,510
Retail deposits$19,208,0009,661
Estimated insured deposits$18,925,0009,730
IRAs and Keogh plan accounts$2,227,0007,059
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$19,574,00010,342
Deposits held in domestic offices$19,574,00010,340
Individuals, partnerships, and corporations$19,294,0009,995
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$279,0008,966
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$3,317,0009,757
Demand deposits$2,070,0009,112
Nontransaction accounts$16,257,0008,492
Money market deposit accounts (MMDAs)$2,420,0007,064
Other savings deposits (excluding MMDAs)$1,646,0008,551
Total time deposits$12,191,0008,162
Total time and savings deposits$17,504,00010,072
Noninterest-bearing deposits$2,070,0009,709
Interest-bearing deposits$17,504,00010,188
Retail deposits$18,813,00010,101
Estimated insured deposits$18,076,00010,274
IRAs and Keogh plan accounts$2,102,0007,486
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$18,884,00010,804
Deposits held in domestic offices$18,884,00010,800
Individuals, partnerships, and corporations$18,329,00010,516
U.S. Government$51,0004,540
States and political subdivisions in the U.S.$504,0008,945
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$3,271,00010,292
Demand deposits$2,053,0009,498
Nontransaction accounts$15,613,0008,812
Money market deposit accounts (MMDAs)$3,450,0006,708
Other savings deposits (excluding MMDAs)$4,829,0005,861
Total time deposits$7,334,0009,537
Total time and savings deposits$16,831,00010,540
Noninterest-bearing deposits$2,053,00010,083
Interest-bearing deposits$16,831,00010,649
Retail deposits$18,454,00010,547
Estimated insured deposits$16,790,00010,874
IRAs and Keogh plan accounts$2,025,0007,694
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$18,058,00011,478
Deposits held in domestic offices$18,058,00011,476
Individuals, partnerships, and corporations$17,812,00011,063
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$241,0009,857
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$2,962,00010,868
Demand deposits$2,053,0009,789
Nontransaction accounts$15,096,0009,241
Money market deposit accounts (MMDAs)$3,174,0007,438
Other savings deposits (excluding MMDAs)$5,034,0006,004
Total time deposits$6,888,0009,992
Total time and savings deposits$16,005,00011,147
Noninterest-bearing deposits$2,053,00010,368
Interest-bearing deposits$16,005,00011,346
Retail deposits$17,633,00011,285
Estimated insured deposits$16,115,00011,570
IRAs and Keogh plan accounts$1,893,0008,310
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$20,032,00011,562
Deposits held in domestic offices$20,032,00011,560
Individuals, partnerships, and corporations$19,511,00011,334
U.S. Government$149,0003,100
States and political subdivisions in the U.S.$372,0009,830
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$3,240,00011,023
Demand deposits$2,315,0009,665
Nontransaction accounts$16,792,0009,032
Money market deposit accounts (MMDAs)$3,193,0007,610
Other savings deposits (excluding MMDAs)$5,858,0005,262
Total time deposits$7,741,00010,070
Total time and savings deposits$17,717,00011,417
Noninterest-bearing deposits$2,316,00010,362
Interest-bearing deposits$17,716,00011,413
Retail deposits$19,027,00011,399
Estimated insured deposits$18,097,00011,610
IRAs and Keogh plan accounts$1,944,0008,591
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA