Farmers & Merchants Bank of Hutsonville, Total Deposits

2023-12-31Rank
Total deposits$43,122,0004,295
Deposits held in domestic offices$43,122,0004,295
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,465,0004,082
Demand deposits$6,011,0004,258
Nontransaction accounts$23,657,0004,252
Money market deposit accounts (MMDAs)$3,256,0003,902
Other savings deposits (excluding MMDAs)$242,0004,343
Total time deposits$20,158,0003,749
Total time and savings deposits$37,111,0004,142
Noninterest-bearing deposits$6,011,0004,272
Interest-bearing deposits$37,111,0004,151
Retail deposits$37,460,0004,248
Estimated insured deposits$37,467,0004,230
IRAs and Keogh plan accounts$5,620,0002,337
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$45,183,0004,294
Deposits held in domestic offices$45,183,0004,294
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,442,0004,075
Demand deposits$7,114,0004,243
Nontransaction accounts$24,740,0004,247
Money market deposit accounts (MMDAs)$4,554,0003,828
Other savings deposits (excluding MMDAs)$546,0004,353
Total time deposits$19,640,0003,727
Total time and savings deposits$38,068,0004,142
Noninterest-bearing deposits$7,114,0004,246
Interest-bearing deposits$38,069,0004,156
Retail deposits$39,919,0004,238
Estimated insured deposits$38,308,0004,236
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$44,745,0004,322
Deposits held in domestic offices$44,745,0004,322
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,864,0004,095
Demand deposits$6,413,0004,301
Nontransaction accounts$23,881,0004,283
Money market deposit accounts (MMDAs)$4,095,0003,880
Other savings deposits (excluding MMDAs)$528,0004,387
Total time deposits$19,258,0003,712
Total time and savings deposits$38,332,0004,158
Noninterest-bearing deposits$6,413,0004,314
Interest-bearing deposits$38,332,0004,165
Retail deposits$39,420,0004,273
Estimated insured deposits$37,734,0004,269
IRAs and Keogh plan accounts$5,739,0002,338
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$45,422,0004,336
Deposits held in domestic offices$45,422,0004,336
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,551,0004,151
Demand deposits$6,030,0004,395
Nontransaction accounts$23,871,0004,348
Money market deposit accounts (MMDAs)$4,706,0003,917
Other savings deposits (excluding MMDAs)$381,0004,468
Total time deposits$18,784,0003,710
Total time and savings deposits$39,392,0004,207
Noninterest-bearing deposits$6,030,0004,390
Interest-bearing deposits$39,392,0004,219
Retail deposits$39,828,0004,340
Estimated insured deposits$37,471,0004,324
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$44,094,0004,387
Deposits held in domestic offices$44,094,0004,387
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,891,0004,219
Demand deposits$5,957,0004,426
Nontransaction accounts$23,203,0004,382
Money market deposit accounts (MMDAs)$4,741,0003,969
Other savings deposits (excluding MMDAs)$122,0004,518
Total time deposits$18,340,0003,673
Total time and savings deposits$38,137,0004,237
Noninterest-bearing deposits$5,957,0004,422
Interest-bearing deposits$38,137,0004,257
Retail deposits$38,514,0004,394
Estimated insured deposits$36,822,0004,354
IRAs and Keogh plan accounts$5,651,0002,422
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$45,638,0004,413
Deposits held in domestic offices$45,638,0004,413
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,285,0004,242
Demand deposits$6,179,0004,450
Nontransaction accounts$24,353,0004,403
Money market deposit accounts (MMDAs)$4,824,0004,001
Other savings deposits (excluding MMDAs)$483,0004,538
Total time deposits$19,046,0003,624
Total time and savings deposits$39,459,0004,251
Noninterest-bearing deposits$6,179,0004,451
Interest-bearing deposits$39,459,0004,268
Retail deposits$39,202,0004,427
Estimated insured deposits$37,390,0004,393
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$45,259,0004,483
Deposits held in domestic offices$45,259,0004,483
Individuals, partnerships, and corporations$39,394,0004,467
U.S. Government$0821
States and political subdivisions in the U.S.$5,865,0003,500
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,170,0004,275
Demand deposits$6,249,0004,514
Nontransaction accounts$23,089,0004,493
Money market deposit accounts (MMDAs)$3,822,0004,133
Other savings deposits (excluding MMDAs)$354,0004,620
Total time deposits$18,913,0003,704
Total time and savings deposits$39,010,0004,346
Noninterest-bearing deposits$6,249,0004,522
Interest-bearing deposits$39,010,0004,359
Retail deposits$39,041,0004,504
Estimated insured deposits$37,146,0004,470
IRAs and Keogh plan accounts$5,977,0002,437
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$45,191,0004,505
Deposits held in domestic offices$45,191,0004,505
Individuals, partnerships, and corporations$39,875,0004,486
U.S. Government$0814
States and political subdivisions in the U.S.$5,316,0003,566
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,264,0004,292
Demand deposits$6,665,0004,529
Nontransaction accounts$22,927,0004,522
Money market deposit accounts (MMDAs)$4,421,0004,118
Other savings deposits (excluding MMDAs)$237,0004,651
Total time deposits$18,268,0003,787
Total time and savings deposits$38,526,0004,380
Noninterest-bearing deposits$6,665,0004,528
Interest-bearing deposits$38,526,0004,391
Retail deposits$39,147,0004,533
Estimated insured deposits$35,773,0004,513
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$44,163,0004,537
Deposits held in domestic offices$44,163,0004,537
Individuals, partnerships, and corporations$38,927,0004,526
U.S. Government$0909
States and political subdivisions in the U.S.$5,236,0003,602
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,428,0004,331
Demand deposits$6,845,0004,546
Nontransaction accounts$22,735,0004,550
Money market deposit accounts (MMDAs)$4,406,0004,124
Other savings deposits (excluding MMDAs)$116,0004,699
Total time deposits$18,213,0003,844
Total time and savings deposits$37,318,0004,413
Noninterest-bearing deposits$6,845,0004,546
Interest-bearing deposits$37,318,0004,431
Retail deposits$38,135,0004,569
Estimated insured deposits$34,831,0004,555
IRAs and Keogh plan accounts$6,137,0002,462
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$41,655,0004,631
Deposits held in domestic offices$41,655,0004,631
Individuals, partnerships, and corporations$36,874,0004,606
U.S. Government$0842
States and political subdivisions in the U.S.$4,782,0003,695
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,458,0004,431
Demand deposits$6,201,0004,623
Nontransaction accounts$22,198,0004,631
Money market deposit accounts (MMDAs)$3,849,0004,234
Other savings deposits (excluding MMDAs)$458,0004,753
Total time deposits$17,890,0003,943
Total time and savings deposits$35,455,0004,515
Noninterest-bearing deposits$6,201,0004,633
Interest-bearing deposits$35,454,0004,525
Retail deposits$35,660,0004,654
Estimated insured deposits$33,182,0004,640
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$40,711,0004,685
Deposits held in domestic offices$40,711,0004,685
Individuals, partnerships, and corporations$36,267,0004,645
U.S. Government$0841
States and political subdivisions in the U.S.$4,444,0003,749
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,637,0004,480
Demand deposits$6,061,0004,662
Nontransaction accounts$22,074,0004,672
Money market deposit accounts (MMDAs)$3,753,0004,253
Other savings deposits (excluding MMDAs)$338,0004,797
Total time deposits$17,984,0003,987
Total time and savings deposits$34,650,0004,565
Noninterest-bearing deposits$6,061,0004,672
Interest-bearing deposits$34,650,0004,572
Retail deposits$34,468,0004,709
Estimated insured deposits$32,981,0004,679
IRAs and Keogh plan accounts$6,280,0002,502
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$40,821,0004,701
Deposits held in domestic offices$40,821,0004,701
Individuals, partnerships, and corporations$36,471,0004,665
U.S. Government$0837
States and political subdivisions in the U.S.$4,350,0003,776
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,661,0004,505
Demand deposits$6,384,0004,679
Nontransaction accounts$22,160,0004,688
Money market deposit accounts (MMDAs)$3,842,0004,261
Other savings deposits (excluding MMDAs)$232,0004,824
Total time deposits$18,086,0004,015
Total time and savings deposits$34,437,0004,584
Noninterest-bearing deposits$6,384,0004,691
Interest-bearing deposits$34,437,0004,593
Retail deposits$34,497,0004,730
Estimated insured deposits$32,031,0004,719
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$38,027,0004,725
Deposits held in domestic offices$38,027,0004,725
Individuals, partnerships, and corporations$33,440,0004,698
U.S. Government$0909
States and political subdivisions in the U.S.$4,587,0003,733
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,761,0004,579
Demand deposits$5,093,0004,749
Nontransaction accounts$22,266,0004,681
Money market deposit accounts (MMDAs)$4,081,0004,213
Other savings deposits (excluding MMDAs)$113,0004,858
Total time deposits$18,072,0004,054
Total time and savings deposits$32,934,0004,604
Noninterest-bearing deposits$5,093,0004,753
Interest-bearing deposits$32,934,0004,615
Retail deposits$31,723,0004,758
Estimated insured deposits$31,213,0004,726
IRAs and Keogh plan accounts$6,436,0002,461
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$37,692,0004,738
Deposits held in domestic offices$37,692,0004,738
Individuals, partnerships, and corporations$33,277,0004,708
U.S. Government$0867
States and political subdivisions in the U.S.$4,415,0003,766
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,356,0004,563
Demand deposits$5,066,0004,751
Nontransaction accounts$22,336,0004,707
Money market deposit accounts (MMDAs)$3,457,0004,301
Other savings deposits (excluding MMDAs)$446,0004,863
Total time deposits$18,433,0004,072
Total time and savings deposits$32,626,0004,626
Noninterest-bearing deposits$5,066,0004,764
Interest-bearing deposits$32,626,0004,631
Retail deposits$30,997,0004,778
Estimated insured deposits$30,093,0004,757
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$37,224,0004,772
Deposits held in domestic offices$37,224,0004,772
Individuals, partnerships, and corporations$33,373,0004,730
U.S. Government$0863
States and political subdivisions in the U.S.$3,851,0003,878
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,350,0004,544
Demand deposits$5,251,0004,756
Nontransaction accounts$20,874,0004,748
Money market deposit accounts (MMDAs)$2,962,0004,374
Other savings deposits (excluding MMDAs)$332,0004,908
Total time deposits$17,579,0004,164
Total time and savings deposits$31,973,0004,653
Noninterest-bearing deposits$5,251,0004,769
Interest-bearing deposits$31,973,0004,663
Retail deposits$31,389,0004,793
Estimated insured deposits$30,180,0004,774
IRAs and Keogh plan accounts$6,534,0002,454
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$36,686,0004,780
Deposits held in domestic offices$36,686,0004,780
Individuals, partnerships, and corporations$32,926,0004,733
U.S. Government$0886
States and political subdivisions in the U.S.$3,760,0003,896
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,032,0004,500
Demand deposits$4,841,0004,765
Nontransaction accounts$20,654,0004,788
Money market deposit accounts (MMDAs)$2,898,0004,395
Other savings deposits (excluding MMDAs)$225,0004,961
Total time deposits$17,531,0004,213
Total time and savings deposits$31,845,0004,672
Noninterest-bearing deposits$4,841,0004,781
Interest-bearing deposits$31,845,0004,677
Retail deposits$30,870,0004,814
Estimated insured deposits$29,619,0004,798
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 depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$36,069,0004,842
Deposits held in domestic offices$36,069,0004,842
Individuals, partnerships, and corporations$31,956,0004,807
U.S. Government$01,019
States and political subdivisions in the U.S.$4,113,0003,870
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,300,0004,599
Demand deposits$5,014,0004,829
Nontransaction accounts$20,769,0004,830
Money market deposit accounts (MMDAs)$3,293,0004,385
Other savings deposits (excluding MMDAs)$95,0005,039
Total time deposits$17,381,0004,262
Total time and savings deposits$31,055,0004,734
Noninterest-bearing deposits$5,014,0004,835
Interest-bearing deposits$31,055,0004,740
Retail deposits$30,272,0004,884
Estimated insured deposits$29,623,0004,852
IRAs and Keogh plan accounts$6,464,0002,497
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$37,150,0004,883
Deposits held in domestic offices$37,150,0004,883
Individuals, partnerships, and corporations$32,946,0004,851
U.S. Government$0965
States and political subdivisions in the U.S.$4,205,0003,887
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,115,0004,579
Demand deposits$5,177,0004,865
Nontransaction accounts$21,036,0004,895
Money market deposit accounts (MMDAs)$3,150,0004,472
Other savings deposits (excluding MMDAs)$457,0005,079
Total time deposits$17,428,0004,330
Total time and savings deposits$31,974,0004,777
Noninterest-bearing deposits$5,177,0004,873
Interest-bearing deposits$31,973,0004,781
Retail deposits$31,304,0004,919
Estimated insured deposits$28,339,0004,943
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 depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$36,955,0004,924
Deposits held in domestic offices$36,955,0004,924
Individuals, partnerships, and corporations$33,257,0004,886
U.S. Government$0960
States and political subdivisions in the U.S.$3,698,0004,004
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,358,0004,614
Demand deposits$4,915,0004,929
Nontransaction accounts$20,597,0004,942
Money market deposit accounts (MMDAs)$2,738,0004,582
Other savings deposits (excluding MMDAs)$339,0005,138
Total time deposits$17,520,0004,351
Total time and savings deposits$32,040,0004,810
Noninterest-bearing deposits$4,914,0004,943
Interest-bearing deposits$32,041,0004,818
Retail deposits$31,070,0004,969
Estimated insured deposits$28,955,0004,976
IRAs and Keogh plan accounts$6,636,0002,516
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$37,115,0004,984
Deposits held in domestic offices$37,115,0004,984
Individuals, partnerships, and corporations$33,297,0004,952
U.S. Government$0998
States and political subdivisions in the U.S.$3,818,0004,009
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,698,0004,642
Demand deposits$4,951,0004,992
Nontransaction accounts$20,417,0005,009
Money market deposit accounts (MMDAs)$2,971,0004,601
Other savings deposits (excluding MMDAs)$236,0005,204
Total time deposits$17,210,0004,408
Total time and savings deposits$32,164,0004,860
Noninterest-bearing deposits$4,951,0004,994
Interest-bearing deposits$32,164,0004,871
Retail deposits$31,563,0005,017
Estimated insured deposits$28,767,0005,036
IRAs and Keogh plan accounts$6,358,0002,604
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$34,513,0005,067
Deposits held in domestic offices$34,513,0005,067
Individuals, partnerships, and corporations$30,732,0005,037
U.S. Government$01,108
States and political subdivisions in the U.S.$3,781,0004,036
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,045,0004,844
Demand deposits$4,310,0005,082
Nontransaction accounts$20,468,0005,045
Money market deposit accounts (MMDAs)$2,996,0004,631
Other savings deposits (excluding MMDAs)$98,0005,266
Total time deposits$17,374,0004,414
Total time and savings deposits$30,203,0004,948
Noninterest-bearing deposits$4,309,0005,091
Interest-bearing deposits$30,204,0004,957
Retail deposits$28,979,0005,105
Estimated insured deposits$28,871,0005,078
IRAs and Keogh plan accounts$6,366,0002,621
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$34,777,0005,111
Deposits held in domestic offices$34,777,0005,111
Individuals, partnerships, and corporations$30,460,0005,096
U.S. Government$01,011
States and political subdivisions in the U.S.$4,317,0003,970
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,855,0004,865
Demand deposits$4,148,0005,142
Nontransaction accounts$20,922,0005,090
Money market deposit accounts (MMDAs)$3,211,0004,661
Other savings deposits (excluding MMDAs)$449,0005,306
Total time deposits$17,262,0004,479
Total time and savings deposits$30,629,0004,992
Noninterest-bearing deposits$4,148,0005,139
Interest-bearing deposits$30,629,0005,002
Retail deposits$29,418,0005,153
Estimated insured deposits$28,806,0005,133
IRAs and Keogh plan accounts$6,521,0002,640
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$34,705,0005,179
Deposits held in domestic offices$34,705,0005,179
Individuals, partnerships, and corporations$30,974,0005,144
U.S. Government$01,101
States and political subdivisions in the U.S.$3,731,0004,122
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,269,0004,923
Demand deposits$4,281,0005,207
Nontransaction accounts$20,436,0005,170
Money market deposit accounts (MMDAs)$2,781,0004,794
Other savings deposits (excluding MMDAs)$329,0005,380
Total time deposits$17,327,0004,502
Total time and savings deposits$30,424,0005,058
Noninterest-bearing deposits$4,281,0005,207
Interest-bearing deposits$30,424,0005,071
Retail deposits$29,363,0005,230
Estimated insured deposits$28,877,0005,198
IRAs and Keogh plan accounts$6,512,0002,667
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$35,642,0005,232
Deposits held in domestic offices$35,642,0005,232
Individuals, partnerships, and corporations$31,827,0005,195
U.S. Government$01,097
States and political subdivisions in the U.S.$3,815,0004,099
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,906,0004,939
Demand deposits$4,557,0005,225
Nontransaction accounts$20,736,0005,223
Money market deposit accounts (MMDAs)$3,008,0004,827
Other savings deposits (excluding MMDAs)$230,0005,451
Total time deposits$17,498,0004,527
Total time and savings deposits$31,085,0005,112
Noninterest-bearing deposits$4,557,0005,226
Interest-bearing deposits$31,085,0005,124
Retail deposits$30,317,0005,276
Estimated insured deposits$29,021,0005,259
IRAs and Keogh plan accounts$6,521,0002,699
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$34,256,0005,310
Deposits held in domestic offices$34,256,0005,310
Individuals, partnerships, and corporations$30,287,0005,284
U.S. Government$01,191
States and political subdivisions in the U.S.$3,969,0004,118
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,525,0005,086
Demand deposits$3,509,0005,391
Nontransaction accounts$20,731,0005,277
Money market deposit accounts (MMDAs)$3,210,0004,848
Other savings deposits (excluding MMDAs)$97,0005,527
Total time deposits$17,424,0004,616
Total time and savings deposits$30,747,0005,167
Noninterest-bearing deposits$3,509,0005,398
Interest-bearing deposits$30,747,0005,177
Retail deposits$28,948,0005,358
Estimated insured deposits$28,203,0005,340
IRAs and Keogh plan accounts$6,432,0002,767
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$33,993,0005,358
Deposits held in domestic offices$33,993,0005,358
Individuals, partnerships, and corporations$29,819,0005,337
U.S. Government$01,147
States and political subdivisions in the U.S.$4,174,0004,072
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,734,0005,140
Demand deposits$3,392,0005,447
Nontransaction accounts$21,259,0005,328
Money market deposit accounts (MMDAs)$3,141,0004,912
Other savings deposits (excluding MMDAs)$435,0005,552
Total time deposits$17,683,0004,661
Total time and savings deposits$30,601,0005,224
Noninterest-bearing deposits$3,392,0005,459
Interest-bearing deposits$30,601,0005,228
Retail deposits$28,594,0005,413
Estimated insured deposits$27,539,0005,407
IRAs and Keogh plan accounts$6,588,0002,781
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$34,181,0005,407
Deposits held in domestic offices$34,181,0005,407
Individuals, partnerships, and corporations$30,638,0005,372
U.S. Government$01,163
States and political subdivisions in the U.S.$3,543,0004,252
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,736,0005,115
Demand deposits$3,581,0005,488
Nontransaction accounts$20,445,0005,407
Money market deposit accounts (MMDAs)$2,578,0005,034
Other savings deposits (excluding MMDAs)$322,0005,620
Total time deposits$17,545,0004,710
Total time and savings deposits$30,600,0005,272
Noninterest-bearing deposits$3,581,0005,497
Interest-bearing deposits$30,600,0005,278
Retail deposits$28,798,0005,461
Estimated insured deposits$28,174,0005,444
IRAs and Keogh plan accounts$6,591,0002,818
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$34,858,0005,463
Deposits held in domestic offices$34,858,0005,463
Individuals, partnerships, and corporations$31,298,0005,430
U.S. Government$01,186
States and political subdivisions in the U.S.$3,561,0004,260
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,111,0005,147
Demand deposits$4,097,0005,491
Nontransaction accounts$20,748,0005,460
Money market deposit accounts (MMDAs)$2,674,0005,081
Other savings deposits (excluding MMDAs)$224,0005,691
Total time deposits$17,849,0004,755
Total time and savings deposits$30,762,0005,333
Noninterest-bearing deposits$4,097,0005,496
Interest-bearing deposits$30,761,0005,332
Retail deposits$29,491,0005,513
Estimated insured deposits$28,622,0005,503
IRAs and Keogh plan accounts$6,579,0002,852
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$33,575,0005,530
Deposits held in domestic offices$33,575,0005,530
Individuals, partnerships, and corporations$29,930,0005,499
U.S. Government$01,254
States and political subdivisions in the U.S.$3,645,0004,287
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,998,0005,281
Demand deposits$3,483,0005,609
Nontransaction accounts$20,577,0005,509
Money market deposit accounts (MMDAs)$2,854,0005,099
Other savings deposits (excluding MMDAs)$95,0005,757
Total time deposits$17,628,0004,827
Total time and savings deposits$30,092,0005,390
Noninterest-bearing deposits$3,483,0005,618
Interest-bearing deposits$30,092,0005,390
Retail deposits$28,223,0005,589
Estimated insured deposits$27,610,0005,571
IRAs and Keogh plan accounts$6,547,0002,892
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$33,773,0005,583
Deposits held in domestic offices$33,773,0005,583
Individuals, partnerships, and corporations$29,582,0005,557
U.S. Government$01,248
States and political subdivisions in the U.S.$4,191,0004,147
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$12,411,0005,328
Demand deposits$3,428,0005,650
Nontransaction accounts$21,362,0005,537
Money market deposit accounts (MMDAs)$3,083,0005,114
Other savings deposits (excluding MMDAs)$442,0005,788
Total time deposits$17,837,0004,874
Total time and savings deposits$30,345,0005,430
Noninterest-bearing deposits$3,428,0005,660
Interest-bearing deposits$30,345,0005,436
Retail deposits$28,328,0005,638
Estimated insured deposits$27,536,0005,628
IRAs and Keogh plan accounts$6,774,0002,867
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$32,301,0005,682
Deposits held in domestic offices$32,301,0005,682
Individuals, partnerships, and corporations$28,873,0005,641
U.S. Government$01,147
States and political subdivisions in the U.S.$3,428,0004,394
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$12,551,0005,368
Demand deposits$3,446,0005,717
Nontransaction accounts$19,750,0005,664
Money market deposit accounts (MMDAs)$2,351,0005,299
Other savings deposits (excluding MMDAs)$331,0005,870
Total time deposits$17,068,0004,999
Total time and savings deposits$28,855,0005,547
Noninterest-bearing deposits$3,446,0005,731
Interest-bearing deposits$28,855,0005,546
Retail deposits$28,048,0005,721
Estimated insured deposits$26,982,0005,701
IRAs and Keogh plan accounts$6,754,0002,897
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$32,216,0005,736
Deposits held in domestic offices$32,216,0005,736
Individuals, partnerships, and corporations$28,767,0005,702
U.S. Government$01,159
States and political subdivisions in the U.S.$3,449,0004,399
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$12,572,0005,423
Demand deposits$3,360,0005,782
Nontransaction accounts$19,644,0005,726
Money market deposit accounts (MMDAs)$2,436,0005,333
Other savings deposits (excluding MMDAs)$213,0005,948
Total time deposits$16,995,0005,059
Total time and savings deposits$28,856,0005,606
Noninterest-bearing deposits$3,360,0005,792
Interest-bearing deposits$28,856,0005,600
Retail deposits$27,599,0005,786
Estimated insured deposits$27,338,0005,757
IRAs and Keogh plan accounts$6,634,0002,947
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$32,500,0005,779
Deposits held in domestic offices$32,500,0005,779
Individuals, partnerships, and corporations$28,844,0005,756
U.S. Government$01,296
States and political subdivisions in the U.S.$3,656,0004,361
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$13,045,0005,460
Demand deposits$3,810,0005,797
Nontransaction accounts$19,455,0005,779
Money market deposit accounts (MMDAs)$2,561,0005,362
Other savings deposits (excluding MMDAs)$96,0006,014
Total time deposits$16,798,0005,130
Total time and savings deposits$28,690,0005,641
Noninterest-bearing deposits$3,809,0005,798
Interest-bearing deposits$28,691,0005,643
Retail deposits$27,896,0005,825
Estimated insured deposits$27,153,0005,817
IRAs and Keogh plan accounts$6,469,0003,006
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$32,636,0005,830
Deposits held in domestic offices$32,636,0005,830
Individuals, partnerships, and corporations$28,645,0005,810
U.S. Government$01,197
States and political subdivisions in the U.S.$3,991,0004,298
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$12,092,0005,546
Demand deposits$3,685,0005,851
Nontransaction accounts$20,544,0005,814
Money market deposit accounts (MMDAs)$2,805,0005,380
Other savings deposits (excluding MMDAs)$403,0006,059
Total time deposits$17,335,0005,174
Total time and savings deposits$28,951,0005,703
Noninterest-bearing deposits$3,685,0005,865
Interest-bearing deposits$28,951,0005,700
Retail deposits$27,944,0005,894
Estimated insured deposits$27,081,0005,884
IRAs and Keogh plan accounts$6,628,0003,009
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$32,551,0005,900
Deposits held in domestic offices$32,551,0005,900
Individuals, partnerships, and corporations$29,074,0005,858
U.S. Government$01,235
States and political subdivisions in the U.S.$3,477,0004,482
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$12,304,0005,587
Demand deposits$3,749,0005,907
Nontransaction accounts$20,247,0005,888
Money market deposit accounts (MMDAs)$2,128,0005,578
Other savings deposits (excluding MMDAs)$312,0006,145
Total time deposits$17,807,0005,196
Total time and savings deposits$28,802,0005,789
Noninterest-bearing deposits$3,749,0005,916
Interest-bearing deposits$28,802,0005,777
Retail deposits$27,870,0005,975
Estimated insured deposits$27,537,0005,932
IRAs and Keogh plan accounts$6,656,0003,027
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$35,028,0005,921
Deposits held in domestic offices$35,028,0005,921
Individuals, partnerships, and corporations$31,396,0005,872
U.S. Government$01,228
States and political subdivisions in the U.S.$3,632,0004,455
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,229,0005,464
Demand deposits$4,898,0005,808
Nontransaction accounts$20,799,0005,927
Money market deposit accounts (MMDAs)$2,308,0005,612
Other savings deposits (excluding MMDAs)$199,0006,230
Total time deposits$18,292,0005,230
Total time and savings deposits$30,130,0005,814
Noninterest-bearing deposits$4,898,0005,821
Interest-bearing deposits$30,130,0005,809
Retail deposits$30,360,0005,970
Estimated insured deposits$29,988,0005,930
IRAs and Keogh plan accounts$6,652,0003,057
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$34,431,0006,007
Deposits held in domestic offices$34,431,0006,007
Individuals, partnerships, and corporations$30,557,0005,964
U.S. Government$01,345
States and political subdivisions in the U.S.$3,874,0004,407
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,191,0005,640
Demand deposits$4,051,0006,032
Nontransaction accounts$21,240,0005,988
Money market deposit accounts (MMDAs)$2,556,0005,614
Other savings deposits (excluding MMDAs)$90,0006,333
Total time deposits$18,594,0005,283
Total time and savings deposits$30,380,0005,866
Noninterest-bearing deposits$4,051,0006,045
Interest-bearing deposits$30,380,0005,862
Retail deposits$29,776,0006,062
Estimated insured deposits$28,965,0006,034
IRAs and Keogh plan accounts$6,553,0003,145
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$34,620,0006,063
Deposits held in domestic offices$34,620,0006,063
Individuals, partnerships, and corporations$30,697,0006,024
U.S. Government$01,257
States and political subdivisions in the U.S.$3,923,0004,388
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,746,0005,685
Demand deposits$4,069,0006,062
Nontransaction accounts$21,874,0006,038
Money market deposit accounts (MMDAs)$2,425,0005,727
Other savings deposits (excluding MMDAs)$399,0006,349
Total time deposits$19,050,0005,340
Total time and savings deposits$30,551,0005,928
Noninterest-bearing deposits$4,069,0006,082
Interest-bearing deposits$30,551,0005,923
Retail deposits$29,876,0006,122
Estimated insured deposits$28,846,0006,107
IRAs and Keogh plan accounts$6,697,0003,154
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$34,921,0006,115
Deposits held in domestic offices$34,921,0006,114
Individuals, partnerships, and corporations$31,205,0006,066
U.S. Government$01,331
States and political subdivisions in the U.S.$3,716,0004,499
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,953,0005,722
Demand deposits$4,096,0006,115
Nontransaction accounts$21,968,0006,096
Money market deposit accounts (MMDAs)$2,288,0005,816
Other savings deposits (excluding MMDAs)$309,0006,430
Total time deposits$19,372,0005,379
Total time and savings deposits$30,825,0005,974
Noninterest-bearing deposits$4,096,0006,140
Interest-bearing deposits$30,825,0005,975
Retail deposits$30,191,0006,185
Estimated insured deposits$29,460,0006,148
IRAs and Keogh plan accounts$6,673,0003,200
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$36,633,0006,141
Deposits held in domestic offices$36,633,0006,141
Individuals, partnerships, and corporations$32,869,0006,097
U.S. Government$01,317
States and political subdivisions in the U.S.$3,764,0004,518
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,535,0005,607
Demand deposits$4,655,0006,087
Nontransaction accounts$22,098,0006,163
Money market deposit accounts (MMDAs)$2,277,0005,880
Other savings deposits (excluding MMDAs)$192,0006,523
Total time deposits$19,630,0005,431
Total time and savings deposits$31,978,0006,012
Noninterest-bearing deposits$4,655,0006,108
Interest-bearing deposits$31,978,0006,013
Retail deposits$31,917,0006,210
Estimated insured deposits$30,523,0006,188
IRAs and Keogh plan accounts$6,621,0003,270
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$35,171,0006,240
Deposits held in domestic offices$35,171,0006,239
Individuals, partnerships, and corporations$31,186,0006,200
U.S. Government$01,474
States and political subdivisions in the U.S.$3,985,0004,458
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,826,0005,804
Demand deposits$3,693,0006,304
Nontransaction accounts$22,345,0006,200
Money market deposit accounts (MMDAs)$2,469,0005,875
Other savings deposits (excluding MMDAs)$88,0006,621
Total time deposits$19,788,0005,481
Total time and savings deposits$31,478,0006,073
Noninterest-bearing deposits$3,693,0006,330
Interest-bearing deposits$31,478,0006,072
Retail deposits$30,468,0006,310
Estimated insured deposits$29,953,0006,263
IRAs and Keogh plan accounts$6,627,0003,323
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$34,770,0006,317
Deposits held in domestic offices$34,770,0006,316
Individuals, partnerships, and corporations$30,518,0006,284
U.S. Government$01,406
States and political subdivisions in the U.S.$4,252,0004,343
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,673,0005,988
Demand deposits$3,348,0006,419
Nontransaction accounts$23,097,0006,233
Money market deposit accounts (MMDAs)$2,643,0005,918
Other savings deposits (excluding MMDAs)$380,0006,636
Total time deposits$20,073,0005,541
Total time and savings deposits$31,422,0006,146
Noninterest-bearing deposits$3,348,0006,439
Interest-bearing deposits$31,422,0006,142
Retail deposits$30,063,0006,378
Estimated insured deposits$29,410,0006,350
IRAs and Keogh plan accounts$6,648,0003,369
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$34,737,0006,361
Deposits held in domestic offices$34,737,0006,361
Individuals, partnerships, and corporations$31,240,0006,313
U.S. Government$01,377
States and political subdivisions in the U.S.$3,497,0004,632
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,396,0005,910
Demand deposits$3,567,0006,422
Nontransaction accounts$22,341,0006,336
Money market deposit accounts (MMDAs)$2,096,0006,087
Other savings deposits (excluding MMDAs)$293,0006,700
Total time deposits$19,952,0005,614
Total time and savings deposits$31,170,0006,208
Noninterest-bearing deposits$3,567,0006,441
Interest-bearing deposits$31,170,0006,206
Retail deposits$30,045,0006,435
Estimated insured deposits$29,737,0006,392
IRAs and Keogh plan accounts$6,629,0003,396
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$36,347,0006,379
Deposits held in domestic offices$36,347,0006,379
Individuals, partnerships, and corporations$32,577,0006,340
U.S. Government$01,424
States and political subdivisions in the U.S.$3,770,0004,536
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,821,0005,810
Demand deposits$4,658,0006,285
Nontransaction accounts$22,526,0006,393
Money market deposit accounts (MMDAs)$2,386,0006,092
Other savings deposits (excluding MMDAs)$187,0006,803
Total time deposits$19,953,0005,679
Total time and savings deposits$31,689,0006,260
Noninterest-bearing deposits$4,658,0006,309
Interest-bearing deposits$31,689,0006,257
Retail deposits$31,668,0006,459
Estimated insured deposits$30,216,0006,440
IRAs and Keogh plan accounts$6,578,0003,425
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$32,371,0006,540
Deposits held in domestic offices$32,371,0006,539
Individuals, partnerships, and corporations$28,467,0006,524
U.S. Government$01,583
States and political subdivisions in the U.S.$3,904,0004,485
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,585,0006,131
Demand deposits$2,862,0006,678
Nontransaction accounts$20,786,0006,517
Money market deposit accounts (MMDAs)$2,543,0006,056
Other savings deposits (excluding MMDAs)$84,0006,886
Total time deposits$18,158,0005,905
Total time and savings deposits$29,509,0006,379
Noninterest-bearing deposits$2,862,0006,699
Interest-bearing deposits$29,509,0006,382
Retail deposits$29,880,0006,555
Estimated insured deposits$29,677,0006,532
IRAs and Keogh plan accounts$4,462,0004,288
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$31,327,0006,646
Deposits held in domestic offices$31,327,0006,646
Individuals, partnerships, and corporations$27,010,0006,647
U.S. Government$01,457
States and political subdivisions in the U.S.$4,317,0004,364
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,344,0006,260
Demand deposits$2,553,0006,775
Nontransaction accounts$20,983,0006,605
Money market deposit accounts (MMDAs)$2,637,0006,123
Other savings deposits (excluding MMDAs)$368,0006,889
Total time deposits$17,977,0006,030
Total time and savings deposits$28,774,0006,481
Noninterest-bearing deposits$2,553,0006,796
Interest-bearing deposits$28,774,0006,481
Retail deposits$28,818,0006,659
Estimated insured deposits$28,381,0006,651
IRAs and Keogh plan accounts$4,483,0004,372
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$31,307,0006,695
Deposits held in domestic offices$31,307,0006,694
Individuals, partnerships, and corporations$27,610,0006,677
U.S. Government$01,535
States and political subdivisions in the U.S.$3,697,0004,576
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,833,0006,200
Demand deposits$2,602,0006,814
Nontransaction accounts$20,474,0006,693
Money market deposit accounts (MMDAs)$2,061,0006,302
Other savings deposits (excluding MMDAs)$283,0006,978
Total time deposits$18,129,0006,088
Total time and savings deposits$28,705,0006,547
Noninterest-bearing deposits$2,602,0006,838
Interest-bearing deposits$28,705,0006,548
Retail deposits$28,808,0006,706
Estimated insured deposits$28,860,0006,687
IRAs and Keogh plan accounts$4,466,0004,398
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$32,470,0006,727
Deposits held in domestic offices$32,470,0006,726
Individuals, partnerships, and corporations$28,492,0006,719
U.S. Government$01,579
States and political subdivisions in the U.S.$3,978,0004,508
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,980,0006,118
Demand deposits$3,208,0006,745
Nontransaction accounts$20,490,0006,749
Money market deposit accounts (MMDAs)$2,373,0006,296
Other savings deposits (excluding MMDAs)$179,0007,065
Total time deposits$17,939,0006,181
Total time and savings deposits$29,262,0006,581
Noninterest-bearing deposits$3,208,0006,768
Interest-bearing deposits$29,262,0006,577
Retail deposits$30,219,0006,721
Estimated insured deposits$29,815,0006,719
IRAs and Keogh plan accounts$3,842,0004,734
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$31,964,0006,756
Deposits held in domestic offices$31,964,0006,754
Individuals, partnerships, and corporations$27,736,0006,749
U.S. Government$01,780
States and political subdivisions in the U.S.$4,228,0004,282
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,147,0006,199
Demand deposits$2,849,0006,814
Nontransaction accounts$20,817,0006,753
Money market deposit accounts (MMDAs)$2,921,0006,140
Other savings deposits (excluding MMDAs)$78,0007,143
Total time deposits$17,819,0006,235
Total time and savings deposits$29,115,0006,576
Noninterest-bearing deposits$2,849,0006,849
Interest-bearing deposits$29,115,0006,581
Retail deposits$29,724,0006,752
Estimated insured deposits$29,509,0006,736
IRAs and Keogh plan accounts$3,805,0004,766
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$32,239,0006,783
Deposits held in domestic offices$32,239,0006,781
Individuals, partnerships, and corporations$27,677,0006,808
U.S. Government$01,652
States and political subdivisions in the U.S.$4,562,0004,133
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,864,0006,216
Demand deposits$2,500,0006,908
Nontransaction accounts$21,375,0006,789
Money market deposit accounts (MMDAs)$3,143,0006,128
Other savings deposits (excluding MMDAs)$343,0007,087
Total time deposits$17,887,0006,297
Total time and savings deposits$29,739,0006,603
Noninterest-bearing deposits$2,501,0006,939
Interest-bearing deposits$29,738,0006,614
Retail deposits$29,961,0006,772
Estimated insured deposits$28,868,0006,815
IRAs and Keogh plan accounts$4,015,0004,705
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$31,697,0006,865
Deposits held in domestic offices$31,697,0006,863
Individuals, partnerships, and corporations$27,762,0006,857
U.S. Government$01,633
States and political subdivisions in the U.S.$3,935,0004,388
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,840,0006,233
Demand deposits$2,334,0007,001
Nontransaction accounts$20,857,0006,878
Money market deposit accounts (MMDAs)$2,505,0006,368
Other savings deposits (excluding MMDAs)$257,0007,180
Total time deposits$18,094,0006,357
Total time and savings deposits$29,363,0006,690
Noninterest-bearing deposits$2,334,0007,035
Interest-bearing deposits$29,363,0006,685
Retail deposits$29,431,0006,851
Estimated insured deposits$28,957,0006,869
IRAs and Keogh plan accounts$4,073,0004,699
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$31,576,0006,927
Deposits held in domestic offices$31,576,0006,925
Individuals, partnerships, and corporations$27,330,0006,930
U.S. Government$01,643
States and political subdivisions in the U.S.$4,246,0004,269
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,227,0006,370
Demand deposits$2,764,0006,947
Nontransaction accounts$21,349,0006,908
Money market deposit accounts (MMDAs)$3,012,0006,253
Other savings deposits (excluding MMDAs)$172,0007,266
Total time deposits$18,165,0006,418
Total time and savings deposits$28,812,0006,777
Noninterest-bearing deposits$2,764,0006,984
Interest-bearing deposits$28,812,0006,784
Retail deposits$29,305,0006,909
Estimated insured deposits$29,236,0006,933
IRAs and Keogh plan accounts$4,053,0004,746
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$31,209,0006,978
Deposits held in domestic offices$31,209,0006,977
Individuals, partnerships, and corporations$26,463,0007,023
U.S. Government$02,902
States and political subdivisions in the U.S.$4,746,0004,088
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,630,0006,473
Demand deposits$2,821,0006,987
Nontransaction accounts$21,579,0006,947
Money market deposit accounts (MMDAs)$3,401,0006,138
Other savings deposits (excluding MMDAs)$77,0007,396
Total time deposits$18,101,0006,504
Total time and savings deposits$28,388,0006,824
Noninterest-bearing deposits$2,821,0007,028
Interest-bearing deposits$28,388,0006,827
Retail deposits$29,198,0006,954
Estimated insured deposits$28,770,0006,975
IRAs and Keogh plan accounts$3,764,0004,922
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$32,269,0006,999
Deposits held in domestic offices$32,269,0006,998
Individuals, partnerships, and corporations$27,636,0007,023
U.S. Government$03,279
States and political subdivisions in the U.S.$4,633,0004,158
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,109,0006,368
Demand deposits$3,430,0006,837
Nontransaction accounts$22,160,0006,995
Money market deposit accounts (MMDAs)$3,412,0006,178
Other savings deposits (excluding MMDAs)$339,0007,318
Total time deposits$18,409,0006,594
Total time and savings deposits$28,839,0006,878
Noninterest-bearing deposits$3,430,0006,886
Interest-bearing deposits$28,839,0006,876
Retail deposits$30,247,0006,958
Estimated insured deposits$29,453,0006,987
IRAs and Keogh plan accounts$3,571,0005,083
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$29,938,0007,145
Deposits held in domestic offices$29,938,0007,145
Individuals, partnerships, and corporations$26,274,0007,131
U.S. Government$03,428
States and political subdivisions in the U.S.$3,664,0004,525
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,539,0006,670
Demand deposits$2,300,0007,219
Nontransaction accounts$21,399,0007,090
Money market deposit accounts (MMDAs)$2,543,0006,498
Other savings deposits (excluding MMDAs)$254,0007,432
Total time deposits$18,602,0006,635
Total time and savings deposits$27,638,0006,984
Noninterest-bearing deposits$2,300,0007,258
Interest-bearing deposits$27,638,0006,985
Retail deposits$27,928,0007,116
Estimated insured deposits$27,873,0007,108
IRAs and Keogh plan accounts$3,571,0005,111
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$30,874,0007,179
Deposits held in domestic offices$30,874,0007,177
Individuals, partnerships, and corporations$26,869,0007,186
U.S. Government$03,500
States and political subdivisions in the U.S.$4,005,0004,463
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,231,0006,623
Demand deposits$2,367,0007,288
Nontransaction accounts$21,643,0007,160
Money market deposit accounts (MMDAs)$2,613,0006,544
Other savings deposits (excluding MMDAs)$166,0007,570
Total time deposits$18,864,0006,698
Total time and savings deposits$28,507,0007,025
Noninterest-bearing deposits$2,367,0007,321
Interest-bearing deposits$28,507,0007,033
Retail deposits$28,588,0007,156
Estimated insured deposits$28,465,0007,155
IRAs and Keogh plan accounts$3,850,0004,953
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$30,252,0007,256
Deposits held in domestic offices$30,252,0007,256
Individuals, partnerships, and corporations$26,110,0007,281
U.S. Government$03,705
States and political subdivisions in the U.S.$4,142,0004,391
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,194,0006,676
Demand deposits$2,902,0007,216
Nontransaction accounts$21,058,0007,221
Money market deposit accounts (MMDAs)$2,639,0006,532
Other savings deposits (excluding MMDAs)$76,0007,710
Total time deposits$18,343,0006,793
Total time and savings deposits$27,350,0007,110
Noninterest-bearing deposits$2,902,0007,258
Interest-bearing deposits$27,350,0007,119
Retail deposits$22,349,0007,354
Estimated insured deposits$28,028,0007,218
IRAs and Keogh plan accounts$3,633,0005,080
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$29,745,0007,306
Deposits held in domestic offices$29,745,0007,306
Individuals, partnerships, and corporations$25,327,0007,352
U.S. Government$03,620
States and political subdivisions in the U.S.$4,418,0004,233
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,561,0006,730
Demand deposits$2,260,0007,408
Nontransaction accounts$21,184,0007,286
Money market deposit accounts (MMDAs)$2,760,0006,542
Other savings deposits (excluding MMDAs)$345,0007,534
Total time deposits$18,080,0006,876
Total time and savings deposits$27,485,0007,138
Noninterest-bearing deposits$2,260,0007,447
Interest-bearing deposits$27,485,0007,140
Retail deposits$22,233,0007,388
Estimated insured deposits$27,367,0007,290
IRAs and Keogh plan accounts$3,617,0005,117
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$29,642,0007,366
Deposits held in domestic offices$29,642,0007,365
Individuals, partnerships, and corporations$25,876,0007,384
U.S. Government$03,557
States and political subdivisions in the U.S.$3,766,0004,540
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,139,0006,665
Demand deposits$2,626,0007,359
Nontransaction accounts$20,503,0007,376
Money market deposit accounts (MMDAs)$2,184,0006,810
Other savings deposits (excluding MMDAs)$256,0007,677
Total time deposits$18,064,0006,901
Total time and savings deposits$27,016,0007,212
Noninterest-bearing deposits$2,626,0007,408
Interest-bearing deposits$27,016,0007,220
Retail deposits$21,931,0007,476
Estimated insured deposits$24,246,0007,329
IRAs and Keogh plan accounts$3,579,0005,107
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$29,113,0007,422
Deposits held in domestic offices$29,113,0007,422
Individuals, partnerships, and corporations$25,210,0007,444
U.S. Government$03,628
States and political subdivisions in the U.S.$3,903,0004,518
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,921,0006,714
Demand deposits$2,433,0007,467
Nontransaction accounts$20,192,0007,429
Money market deposit accounts (MMDAs)$2,255,0006,816
Other savings deposits (excluding MMDAs)$170,0007,772
Total time deposits$17,766,0006,950
Total time and savings deposits$26,680,0007,267
Noninterest-bearing deposits$2,434,0007,511
Interest-bearing deposits$26,679,0007,273
Retail deposits$21,891,0007,498
Estimated insured deposits$23,947,0007,373
IRAs and Keogh plan accounts$3,246,0005,264
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$29,124,0007,418
Deposits held in domestic offices$29,124,0007,418
Individuals, partnerships, and corporations$24,932,0007,482
U.S. Government$03,888
States and political subdivisions in the U.S.$4,192,0004,376
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,682,0006,791
Demand deposits$3,018,0007,313
Nontransaction accounts$20,442,0007,405
Money market deposit accounts (MMDAs)$2,600,0006,657
Other savings deposits (excluding MMDAs)$64,0007,934
Total time deposits$17,777,0006,948
Total time and savings deposits$26,106,0007,274
Noninterest-bearing deposits$3,018,0007,356
Interest-bearing deposits$26,106,0007,273
Retail deposits$21,929,0007,504
Estimated insured deposits$23,900,0007,357
IRAs and Keogh plan accounts$3,203,0005,218
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$29,183,0007,434
Deposits held in domestic offices$29,183,0007,434
Individuals, partnerships, and corporations$24,675,0007,496
U.S. Government$03,764
States and political subdivisions in the U.S.$4,508,0004,152
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,050,0006,912
Demand deposits$2,499,0007,504
Nontransaction accounts$21,133,0007,392
Money market deposit accounts (MMDAs)$2,667,0006,648
Other savings deposits (excluding MMDAs)$307,0007,728
Total time deposits$18,159,0006,934
Total time and savings deposits$26,684,0007,264
Noninterest-bearing deposits$2,499,0007,551
Interest-bearing deposits$26,684,0007,257
Retail deposits$22,056,0007,533
Estimated insured deposits$23,996,0007,371
IRAs and Keogh plan accounts$3,149,0005,218
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$28,464,0007,499
Deposits held in domestic offices$28,464,0007,498
Individuals, partnerships, and corporations$24,407,0007,546
U.S. Government$03,873
States and political subdivisions in the U.S.$4,057,0004,381
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,404,0006,873
Demand deposits$2,676,0007,533
Nontransaction accounts$20,060,0007,491
Money market deposit accounts (MMDAs)$2,289,0006,831
Other savings deposits (excluding MMDAs)$223,0007,853
Total time deposits$17,548,0006,989
Total time and savings deposits$25,788,0007,349
Noninterest-bearing deposits$2,676,0007,574
Interest-bearing deposits$25,788,0007,350
Retail deposits$21,748,0007,587
Estimated insured deposits$23,853,0007,398
IRAs and Keogh plan accounts$3,132,0005,220
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$28,702,0007,485
Deposits held in domestic offices$28,702,0007,484
Individuals, partnerships, and corporations$24,697,0007,534
U.S. Government$03,876
States and political subdivisions in the U.S.$4,005,0004,384
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,594,0006,848
Demand deposits$2,696,0007,491
Nontransaction accounts$20,108,0007,490
Money market deposit accounts (MMDAs)$2,279,0006,842
Other savings deposits (excluding MMDAs)$147,0007,963
Total time deposits$17,682,0006,989
Total time and savings deposits$26,006,0007,340
Noninterest-bearing deposits$2,696,0007,540
Interest-bearing deposits$26,006,0007,337
Retail deposits$21,916,0007,573
Estimated insured deposits$23,877,0007,406
IRAs and Keogh plan accounts$3,129,0005,196
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$28,918,0007,475
Deposits held in domestic offices$28,918,0007,474
Individuals, partnerships, and corporations$24,837,0007,522
U.S. Government$04,156
States and political subdivisions in the U.S.$4,081,0004,318
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,967,0006,783
Demand deposits$3,491,0007,234
Nontransaction accounts$19,951,0007,489
Money market deposit accounts (MMDAs)$2,356,0006,780
Other savings deposits (excluding MMDAs)$56,0008,109
Total time deposits$17,539,0006,991
Total time and savings deposits$25,427,0007,359
Noninterest-bearing deposits$3,491,0007,295
Interest-bearing deposits$25,427,0007,356
Retail deposits$22,133,0007,557
Estimated insured deposits$23,196,0007,428
IRAs and Keogh plan accounts$3,083,0005,215
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$28,682,0007,487
Deposits held in domestic offices$28,682,0007,487
Individuals, partnerships, and corporations$24,854,0007,522
U.S. Government$03,924
States and political subdivisions in the U.S.$3,828,0004,347
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,541,0006,799
Demand deposits$3,461,0007,140
Nontransaction accounts$20,141,0007,492
Money market deposit accounts (MMDAs)$2,088,0006,918
Other savings deposits (excluding MMDAs)$292,0007,909
Total time deposits$17,761,0006,979
Total time and savings deposits$25,221,0007,377
Noninterest-bearing deposits$3,461,0007,218
Interest-bearing deposits$25,221,0007,375
Retail deposits$21,622,0007,591
Estimated insured deposits$23,070,0007,443
IRAs and Keogh plan accounts$3,159,0005,194
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$28,930,0007,510
Deposits held in domestic offices$28,930,0007,508
Individuals, partnerships, and corporations$24,926,0007,554
U.S. Government$04,057
States and political subdivisions in the U.S.$4,004,0004,293
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,478,0006,900
Demand deposits$3,403,0007,243
Nontransaction accounts$20,452,0007,496
Money market deposit accounts (MMDAs)$2,239,0006,867
Other savings deposits (excluding MMDAs)$214,0008,035
Total time deposits$17,999,0006,966
Total time and savings deposits$25,527,0007,400
Noninterest-bearing deposits$3,403,0007,308
Interest-bearing deposits$25,527,0007,396
Retail deposits$22,001,0007,589
Estimated insured deposits$23,229,0007,461
IRAs and Keogh plan accounts$3,170,0005,190
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$29,917,0007,472
Deposits held in domestic offices$29,917,0007,470
Individuals, partnerships, and corporations$25,933,0007,519
U.S. Government$04,056
States and political subdivisions in the U.S.$3,984,0004,338
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,086,0006,614
Demand deposits$3,743,0007,131
Nontransaction accounts$19,831,0007,558
Money market deposit accounts (MMDAs)$1,833,0007,114
Other savings deposits (excluding MMDAs)$142,0008,144
Total time deposits$17,856,0006,992
Total time and savings deposits$26,174,0007,373
Noninterest-bearing deposits$3,743,0007,194
Interest-bearing deposits$26,174,0007,369
Retail deposits$23,190,0007,533
Estimated insured deposits$24,099,0007,414
IRAs and Keogh plan accounts$3,163,0005,143
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$29,441,0007,517
Deposits held in domestic offices$29,441,0007,516
Individuals, partnerships, and corporations$25,278,0007,581
U.S. Government$04,273
States and political subdivisions in the U.S.$4,163,0004,294
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,505,0006,844
Demand deposits$4,032,0007,097
Nontransaction accounts$19,936,0007,538
Money market deposit accounts (MMDAs)$2,108,0006,956
Other savings deposits (excluding MMDAs)$53,0008,290
Total time deposits$17,775,0006,973
Total time and savings deposits$25,409,0007,427
Noninterest-bearing deposits$4,032,0007,157
Interest-bearing deposits$25,409,0007,426
Retail deposits$22,730,0007,548
Estimated insured deposits$23,782,0007,457
IRAs and Keogh plan accounts$3,168,0005,125
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$28,727,0007,560
Deposits held in domestic offices$28,727,0007,558
Individuals, partnerships, and corporations$24,534,0007,624
U.S. Government$04,163
States and political subdivisions in the U.S.$4,193,0004,176
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,023,0006,874
Demand deposits$3,935,0007,096
Nontransaction accounts$19,704,0007,575
Money market deposit accounts (MMDAs)$2,020,0007,030
Other savings deposits (excluding MMDAs)$62,0008,349
Total time deposits$17,622,0006,983
Total time and savings deposits$24,792,0007,470
Noninterest-bearing deposits$3,935,0007,159
Interest-bearing deposits$24,792,0007,463
Retail deposits$22,187,0007,602
Estimated insured deposits$22,957,0007,532
IRAs and Keogh plan accounts$3,196,0005,094
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$28,727,0007,578
Deposits held in domestic offices$28,727,0007,576
Individuals, partnerships, and corporations$24,642,0007,637
U.S. Government$04,264
States and political subdivisions in the U.S.$4,085,0004,235
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,446,0006,669
Demand deposits$4,117,0007,074
Nontransaction accounts$18,281,0007,710
Money market deposit accounts (MMDAs)$1,882,0007,152
Other savings deposits (excluding MMDAs)$47,0008,415
Total time deposits$16,353,0007,090
Total time and savings deposits$24,610,0007,507
Noninterest-bearing deposits$4,117,0007,124
Interest-bearing deposits$24,610,0007,507
Retail deposits$23,210,0007,558
Estimated insured deposits$22,505,0007,591
IRAs and Keogh plan accounts$3,177,0005,084
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$26,920,0007,698
Deposits held in domestic offices$26,920,0007,696
Individuals, partnerships, and corporations$23,231,0007,734
U.S. Government$04,261
States and political subdivisions in the U.S.$3,689,0004,479
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,017,0007,040
Demand deposits$3,568,0007,327
Nontransaction accounts$17,903,0007,739
Money market deposit accounts (MMDAs)$1,737,0007,236
Other savings deposits (excluding MMDAs)$31,0008,457
Total time deposits$16,135,0007,092
Total time and savings deposits$23,352,0007,628
Noninterest-bearing deposits$3,568,0007,375
Interest-bearing deposits$23,352,0007,630
Retail deposits$21,674,0007,706
Estimated insured deposits$21,886,0007,656
IRAs and Keogh plan accounts$3,189,0005,048
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$26,754,0007,753
Deposits held in domestic offices$26,754,0007,752
Individuals, partnerships, and corporations$22,777,0007,815
U.S. Government$04,442
States and political subdivisions in the U.S.$3,977,0004,366
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,696,0007,184
Demand deposits$3,292,0007,546
Nontransaction accounts$18,058,0007,742
Money market deposit accounts (MMDAs)$1,855,0007,182
Other savings deposits (excluding MMDAs)$14,0008,519
Total time deposits$16,189,0007,081
Total time and savings deposits$23,462,0007,639
Noninterest-bearing deposits$3,292,0007,597
Interest-bearing deposits$23,462,0007,639
Retail deposits$21,429,0007,775
Estimated insured deposits$21,945,0007,680
IRAs and Keogh plan accounts$3,181,0005,051
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$25,841,0007,805
Deposits held in domestic offices$25,841,0007,803
Individuals, partnerships, and corporations$21,626,0007,894
U.S. Government$04,317
States and political subdivisions in the U.S.$4,215,0004,191
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,553,0007,393
Demand deposits$2,007,0008,023
Nontransaction accounts$18,288,0007,749
Money market deposit accounts (MMDAs)$1,788,0007,250
Other savings deposits (excluding MMDAs)$252,0008,380
Total time deposits$16,248,0007,088
Total time and savings deposits$23,834,0007,619
Noninterest-bearing deposits$2,007,0008,067
Interest-bearing deposits$23,834,0007,615
Retail deposits$20,538,0007,858
Estimated insured deposits$21,586,0007,710
IRAs and Keogh plan accounts$3,201,0005,045
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$27,046,0007,745
Deposits held in domestic offices$27,046,0007,744
Individuals, partnerships, and corporations$21,957,0007,869
U.S. Government$04,271
States and political subdivisions in the U.S.$5,089,0003,823
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,861,0007,090
Demand deposits$2,270,0007,920
Nontransaction accounts$18,185,0007,765
Money market deposit accounts (MMDAs)$1,732,0007,303
Other savings deposits (excluding MMDAs)$192,0008,432
Total time deposits$16,261,0007,039
Total time and savings deposits$24,776,0007,557
Noninterest-bearing deposits$2,270,0007,947
Interest-bearing deposits$24,776,0007,564
Retail deposits$21,875,0007,755
Estimated insured deposits$21,998,0007,686
IRAs and Keogh plan accounts$3,076,0005,116
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$28,366,0007,736
Deposits held in domestic offices$28,366,0007,734
Individuals, partnerships, and corporations$22,891,0007,863
U.S. Government$04,329
States and political subdivisions in the U.S.$5,475,0003,764
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,925,0006,946
Demand deposits$2,877,0007,713
Nontransaction accounts$18,441,0007,812
Money market deposit accounts (MMDAs)$1,756,0007,369
Other savings deposits (excluding MMDAs)$122,0008,549
Total time deposits$16,563,0007,034
Total time and savings deposits$25,489,0007,563
Noninterest-bearing deposits$2,877,0007,744
Interest-bearing deposits$25,489,0007,575
Retail deposits$23,007,0007,739
Estimated insured deposits$22,667,0007,715
IRAs and Keogh plan accounts$3,099,0005,130
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$28,574,0007,756
Deposits held in domestic offices$28,574,0007,754
Individuals, partnerships, and corporations$22,665,0007,923
U.S. Government$04,510
States and political subdivisions in the U.S.$5,909,0003,603
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,009,0006,980
Demand deposits$2,612,0007,927
Nontransaction accounts$18,565,0007,815
Money market deposit accounts (MMDAs)$2,086,0007,209
Other savings deposits (excluding MMDAs)$55,0008,620
Total time deposits$16,423,0007,069
Total time and savings deposits$25,962,0007,554
Noninterest-bearing deposits$2,612,0007,953
Interest-bearing deposits$25,962,0007,563
Retail deposits$23,260,0007,766
Estimated insured deposits$22,250,0007,794
IRAs and Keogh plan accounts$3,933,0004,538
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$27,353,0007,827
Deposits held in domestic offices$27,353,0007,825
Individuals, partnerships, and corporations$22,048,0007,974
U.S. Government$04,404
States and political subdivisions in the U.S.$5,305,0003,765
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,583,0007,200
Demand deposits$2,031,0008,114
Nontransaction accounts$18,770,0007,830
Money market deposit accounts (MMDAs)$2,085,0007,239
Other savings deposits (excluding MMDAs)$219,0008,578
Total time deposits$16,466,0007,075
Total time and savings deposits$25,322,0007,612
Noninterest-bearing deposits$2,031,0008,139
Interest-bearing deposits$25,322,0007,624
Retail deposits$22,066,0007,863
Estimated insured deposits$22,168,0007,806
IRAs and Keogh plan accounts$2,950,0005,331
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$27,440,0007,875
Deposits held in domestic offices$27,440,0007,874
Individuals, partnerships, and corporations$22,223,0008,008
U.S. Government$04,543
States and political subdivisions in the U.S.$5,217,0003,807
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,597,0007,003
Demand deposits$2,236,0008,057
Nontransaction accounts$17,843,0007,969
Money market deposit accounts (MMDAs)$1,705,0007,504
Other savings deposits (excluding MMDAs)$168,0008,668
Total time deposits$15,970,0007,185
Total time and savings deposits$25,204,0007,676
Noninterest-bearing deposits$2,236,0008,083
Interest-bearing deposits$25,204,0007,689
Retail deposits$22,580,0007,874
Estimated insured deposits$22,438,0007,847
IRAs and Keogh plan accounts$3,163,0005,204
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$28,759,0007,820
Deposits held in domestic offices$28,759,0007,818
Individuals, partnerships, and corporations$23,220,0007,957
U.S. Government$04,568
States and political subdivisions in the U.S.$5,539,0003,710
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,672,0006,751
Demand deposits$2,774,0007,776
Nontransaction accounts$18,087,0007,990
Money market deposit accounts (MMDAs)$1,686,0007,543
Other savings deposits (excluding MMDAs)$104,0008,733
Total time deposits$16,297,0007,161
Total time and savings deposits$25,985,0007,652
Noninterest-bearing deposits$2,774,0007,802
Interest-bearing deposits$25,985,0007,670
Retail deposits$23,811,0007,813
Estimated insured deposits$22,879,0007,848
IRAs and Keogh plan accounts$3,174,0005,199
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$27,899,0007,898
Deposits held in domestic offices$27,899,0007,897
Individuals, partnerships, and corporations$23,647,0007,937
U.S. Government$04,814
States and political subdivisions in the U.S.$4,252,0004,281
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,668,0006,452
Demand deposits$1,890,0007,690
Nontransaction accounts$18,231,0007,154
Money market deposit accounts (MMDAs)$1,757,0006,800
Other savings deposits (excluding MMDAs)$40,0007,979
Total time deposits$16,434,0006,391
Total time and savings deposits$26,009,0007,654
Noninterest-bearing deposits$1,890,0008,252
Interest-bearing deposits$26,009,0007,677
Retail deposits$22,967,0007,917
Estimated insured deposits$22,781,0007,898
IRAs and Keogh plan accounts$3,179,0005,230
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$26,868,0007,996
Deposits held in domestic offices$26,868,0007,995
Individuals, partnerships, and corporations$22,215,0008,071
U.S. Government$04,647
States and political subdivisions in the U.S.$4,653,0003,923
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,613,0006,841
Demand deposits$1,616,0007,797
Nontransaction accounts$19,255,0007,112
Money market deposit accounts (MMDAs)$2,511,0006,423
Other savings deposits (excluding MMDAs)$69,0008,012
Total time deposits$16,675,0006,426
Total time and savings deposits$25,252,0007,743
Noninterest-bearing deposits$1,616,0008,392
Interest-bearing deposits$25,252,0007,775
Retail deposits$21,955,0008,021
Estimated insured deposits$22,677,0007,952
IRAs and Keogh plan accounts$3,191,0005,273
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$26,962,0008,014
Deposits held in domestic offices$26,962,0008,013
Individuals, partnerships, and corporations$22,813,0008,058
U.S. Government$04,820
States and political subdivisions in the U.S.$4,149,0004,192
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,943,0006,750
Demand deposits$1,710,0007,757
Nontransaction accounts$19,019,0007,157
Money market deposit accounts (MMDAs)$2,149,0006,586
Other savings deposits (excluding MMDAs)$54,0008,046
Total time deposits$16,815,0006,465
Total time and savings deposits$25,252,0007,786
Noninterest-bearing deposits$1,710,0008,355
Interest-bearing deposits$25,252,0007,815
Retail deposits$21,957,0008,048
Estimated insured deposits$22,851,0007,964
IRAs and Keogh plan accounts$3,162,0005,304
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$28,022,0007,974
Deposits held in domestic offices$28,022,0007,973
Individuals, partnerships, and corporations$23,500,0008,030
U.S. Government$04,819
States and political subdivisions in the U.S.$4,522,0004,058
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,401,0006,638
Demand deposits$2,156,0007,576
Nontransaction accounts$19,621,0007,127
Money market deposit accounts (MMDAs)$2,456,0006,435
Other savings deposits (excluding MMDAs)$35,0008,086
Total time deposits$17,128,0006,452
Total time and savings deposits$25,866,0007,761
Noninterest-bearing deposits$2,157,0008,136
Interest-bearing deposits$25,865,0007,794
Retail deposits$22,831,0007,993
Estimated insured deposits$23,532,0007,932
IRAs and Keogh plan accounts$3,123,0005,290
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$26,837,0008,066
Deposits held in domestic offices$26,837,0008,064
Individuals, partnerships, and corporations$23,088,0008,077
U.S. Government$04,995
States and political subdivisions in the U.S.$3,749,0004,468
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,822,0007,037
Demand deposits$1,578,0007,893
Nontransaction accounts$20,015,0007,101
Money market deposit accounts (MMDAs)$2,248,0006,507
Other savings deposits (excluding MMDAs)$13,0008,125
Total time deposits$17,754,0006,370
Total time and savings deposits$25,259,0007,810
Noninterest-bearing deposits$1,578,0008,512
Interest-bearing deposits$25,259,0007,854
Retail deposits$21,408,0008,124
Estimated insured deposits$23,510,0007,941
IRAs and Keogh plan accounts$3,095,0005,258
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$31,550,0007,766
Deposits held in domestic offices$31,550,0007,764
Individuals, partnerships, and corporations$27,805,0007,763
U.S. Government$05,263
States and political subdivisions in the U.S.$3,745,0004,341
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,057,0006,214
Demand deposits$2,626,0007,454
Nontransaction accounts$21,493,0006,983
Money market deposit accounts (MMDAs)$2,855,0006,121
Other savings deposits (excluding MMDAs)$11,0008,315
Total time deposits$18,627,0006,350
Total time and savings deposits$28,924,0007,499
Noninterest-bearing deposits$2,627,0007,977
Interest-bearing deposits$28,923,0007,540
Retail deposits$26,052,0007,768
Estimated insured deposits$25,063,0007,922
IRAs and Keogh plan accounts$3,596,0004,769
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$30,041,0007,863
Deposits held in domestic offices$30,041,0007,862
Individuals, partnerships, and corporations$26,476,0007,848
U.S. Government$05,369
States and political subdivisions in the U.S.$3,565,0004,490
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$6,400,0007,185
Demand deposits$2,399,0007,687
Nontransaction accounts$23,641,0006,710
Money market deposit accounts (MMDAs)$4,349,0005,129
Other savings deposits (excluding MMDAs)$43,0008,511
Total time deposits$19,250,0006,209
Total time and savings deposits$27,642,0007,572
Noninterest-bearing deposits$2,399,0008,183
Interest-bearing deposits$27,642,0007,639
Retail deposits$24,030,0007,965
Estimated insured deposits$25,403,0007,891
IRAs and Keogh plan accounts$3,385,0004,923
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$26,953,0008,317
Deposits held in domestic offices$26,953,0008,315
Individuals, partnerships, and corporations$23,295,0008,356
U.S. Government$05,591
States and political subdivisions in the U.S.$3,658,0004,305
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$5,941,0007,559
Demand deposits$1,849,0008,230
Nontransaction accounts$21,012,0007,100
Money market deposit accounts (MMDAs)$3,191,0005,902
Other savings deposits (excluding MMDAs)$37,0008,787
Total time deposits$17,784,0006,421
Total time and savings deposits$25,104,0007,987
Noninterest-bearing deposits$1,849,0008,792
Interest-bearing deposits$25,104,0008,041
Retail deposits$21,983,0008,420
Estimated insured deposits$23,400,0008,305
IRAs and Keogh plan accounts$2,809,0005,681
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$23,155,0008,849
Deposits held in domestic offices$23,155,0008,848
Individuals, partnerships, and corporations$19,180,0008,987
U.S. Government$06,005
States and political subdivisions in the U.S.$3,975,0003,998
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$5,278,0008,001
Demand deposits$1,864,0008,425
Nontransaction accounts$17,877,0007,578
Money market deposit accounts (MMDAs)$1,762,0007,033
Other savings deposits (excluding MMDAs)$28,0008,997
Total time deposits$16,087,0006,818
Total time and savings deposits$21,291,0008,564
Noninterest-bearing deposits$1,864,0008,978
Interest-bearing deposits$21,291,0008,627
Retail deposits$18,735,0008,990
Estimated insured deposits$20,058,0008,860
IRAs and Keogh plan accounts$2,382,0006,304
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$20,810,0009,378
Deposits held in domestic offices$20,810,0009,376
Individuals, partnerships, and corporations$17,668,0009,441
U.S. Government$06,819
States and political subdivisions in the U.S.$3,142,0004,741
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$4,779,0008,408
Demand deposits$1,692,0008,808
Nontransaction accounts$16,031,0008,001
Money market deposit accounts (MMDAs)$1,469,0007,469
Other savings deposits (excluding MMDAs)$15,0009,401
Total time deposits$14,547,0007,267
Total time and savings deposits$19,118,0009,092
Noninterest-bearing deposits$1,692,0009,420
Interest-bearing deposits$19,118,0009,169
Retail deposits$17,135,0009,506
Estimated insured deposits$18,490,0009,358
IRAs and Keogh plan accounts$2,124,0006,898
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$19,139,00010,000
Deposits held in domestic offices$19,139,0009,998
Individuals, partnerships, and corporations$16,284,00010,036
U.S. Government$07,644
States and political subdivisions in the U.S.$2,855,0004,965
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$4,356,0008,942
Demand deposits$1,547,0009,294
Nontransaction accounts$14,783,0008,475
Money market deposit accounts (MMDAs)$1,267,0008,023
Other savings deposits (excluding MMDAs)$11,0009,816
Total time deposits$13,505,0007,685
Total time and savings deposits$17,592,0009,679
Noninterest-bearing deposits$1,547,0009,926
Interest-bearing deposits$17,592,0009,782
Retail deposits$16,114,00010,112
Estimated insured deposits$17,060,0009,999
IRAs and Keogh plan accounts$1,994,0007,414
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$18,663,00010,464
Deposits held in domestic offices$18,663,00010,461
Individuals, partnerships, and corporations$15,938,00010,479
U.S. Government$08,070
States and political subdivisions in the U.S.$2,725,0005,090
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$4,138,0009,387
Demand deposits$1,635,0009,530
Nontransaction accounts$14,525,0008,786
Money market deposit accounts (MMDAs)$1,634,0007,927
Other savings deposits (excluding MMDAs)$2,00010,226
Total time deposits$12,889,0008,015
Total time and savings deposits$17,028,00010,145
Noninterest-bearing deposits$1,635,00010,185
Interest-bearing deposits$17,028,00010,259
Retail deposits$16,039,00010,559
Estimated insured deposits$16,513,00010,512
IRAs and Keogh plan accounts$1,884,0007,873
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$17,136,00011,097
Deposits held in domestic offices$17,136,00011,094
Individuals, partnerships, and corporations$15,277,00011,028
U.S. Government$08,552
States and political subdivisions in the U.S.$1,859,0006,247
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$4,250,0009,774
Demand deposits$1,629,0009,989
Nontransaction accounts$12,886,0009,349
Money market deposit accounts (MMDAs)$1,203,0009,062
Other savings deposits (excluding MMDAs)$3,00010,735
Total time deposits$11,680,0008,143
Total time and savings deposits$15,507,00010,773
Noninterest-bearing deposits$1,629,00010,639
Interest-bearing deposits$15,507,00010,885
Retail deposits$15,368,00011,107
Estimated insured deposits$15,687,00011,080
IRAs and Keogh plan accounts$1,751,0008,245
Brokered deposits$100,0001,078
Fully insured brokered deposits$100,0001,013
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$17,034,00011,657
Deposits held in domestic offices$17,034,00011,655
Individuals, partnerships, and corporations$15,775,00011,419
U.S. Government$08,951
States and political subdivisions in the U.S.$1,259,0007,406
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$4,228,00010,185
Demand deposits$1,457,00010,539
Nontransaction accounts$12,806,0009,712
Money market deposit accounts (MMDAs)$1,501,0009,250
Other savings deposits (excluding MMDAs)$2,00011,214
Total time deposits$11,303,0008,419
Total time and savings deposits$15,577,00011,219
Noninterest-bearing deposits$1,457,00011,229
Interest-bearing deposits$15,577,00011,418
Retail deposits$15,399,00011,687
Estimated insured deposits$13,991,00011,967
IRAs and Keogh plan accounts$1,782,0008,536
Brokered deposits$100,0001,068
Fully insured brokered deposits$100,000987
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$17,515,00012,013
Deposits held in domestic offices$17,515,00012,012
Individuals, partnerships, and corporations$16,376,00011,951
U.S. Government$09,474
States and political subdivisions in the U.S.$1,139,0007,688
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$4,076,00010,503
Demand deposits$1,444,00010,846
Nontransaction accounts$13,439,0009,812
Money market deposit accounts (MMDAs)$1,293,0009,801
Other savings deposits (excluding MMDAs)$3,00011,537
Total time deposits$12,143,0008,434
Total time and savings deposits$16,071,00011,738
Noninterest-bearing deposits$1,444,00011,728
Interest-bearing deposits$16,071,00011,734
Retail deposits$15,808,00012,033
Estimated insured deposits$16,029,00012,046
IRAs and Keogh plan accounts$1,755,0008,957
Brokered deposits$100,0001,020
Fully insured brokered deposits$100,000942
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA