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Farmers Savings Bank, Total Deposits

2018-09-30Rank
Total deposits$29,107,0005,214
Deposits held in domestic offices$29,107,0005,214
Individuals, partnerships, and corporations$26,150,0005,167
U.S. Government$01,011
States and political subdivisions in the U.S.$2,957,0004,229
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$19,361,0004,534
Demand deposits$4,798,0005,091
Nontransaction accounts$9,746,0005,374
Money market deposit accounts (MMDAs)$592,0005,071
Other savings deposits (excluding MMDAs)$3,185,0004,963
Total time deposits$5,969,0005,237
Total time and savings deposits$24,309,0005,159
Noninterest-bearing deposits$4,798,0005,087
Interest-bearing deposits$24,309,0005,164
Retail deposits$28,607,0005,170
Estimated insured deposits$25,080,0005,208
IRAs and Keogh plan accounts$1,464,0004,661
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$29,617,0005,276
Deposits held in domestic offices$29,617,0005,276
Individuals, partnerships, and corporations$26,201,0005,236
U.S. Government$01,101
States and political subdivisions in the U.S.$3,416,0004,172
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$19,107,0004,618
Demand deposits$3,673,0005,251
Nontransaction accounts$10,510,0005,425
Money market deposit accounts (MMDAs)$528,0005,154
Other savings deposits (excluding MMDAs)$3,240,0005,019
Total time deposits$6,742,0005,249
Total time and savings deposits$25,944,0005,183
Noninterest-bearing deposits$3,673,0005,258
Interest-bearing deposits$25,944,0005,189
Retail deposits$28,917,0005,240
Estimated insured deposits$26,027,0005,259
IRAs and Keogh plan accounts$1,473,0004,715
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$31,454,0005,307
Deposits held in domestic offices$31,454,0005,307
Individuals, partnerships, and corporations$28,397,0005,257
U.S. Government$01,097
States and political subdivisions in the U.S.$3,057,0004,257
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$20,803,0004,574
Demand deposits$4,327,0005,245
Nontransaction accounts$10,651,0005,489
Money market deposit accounts (MMDAs)$558,0005,213
Other savings deposits (excluding MMDAs)$3,158,0005,076
Total time deposits$6,935,0005,303
Total time and savings deposits$27,127,0005,223
Noninterest-bearing deposits$4,327,0005,246
Interest-bearing deposits$27,127,0005,226
Retail deposits$30,754,0005,266
Estimated insured deposits$25,872,0005,333
IRAs and Keogh plan accounts$1,480,0004,762
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$32,354,0005,346
Deposits held in domestic offices$32,354,0005,346
Individuals, partnerships, and corporations$30,240,0005,285
U.S. Government$01,191
States and political subdivisions in the U.S.$2,114,0004,556
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$22,436,0004,534
Demand deposits$4,590,0005,300
Nontransaction accounts$9,918,0005,563
Money market deposit accounts (MMDAs)$453,0005,284
Other savings deposits (excluding MMDAs)$3,126,0005,114
Total time deposits$6,339,0005,395
Total time and savings deposits$27,764,0005,241
Noninterest-bearing deposits$4,590,0005,306
Interest-bearing deposits$27,764,0005,249
Retail deposits$32,354,0005,284
Estimated insured deposits$29,332,0005,319
IRAs and Keogh plan accounts$1,504,0004,826
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$30,845,0005,424
Deposits held in domestic offices$30,845,0005,424
Individuals, partnerships, and corporations$28,960,0005,363
U.S. Government$01,147
States and political subdivisions in the U.S.$1,885,0004,646
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$20,962,0004,597
Demand deposits$4,814,0005,296
Nontransaction accounts$9,883,0005,628
Money market deposit accounts (MMDAs)$432,0005,363
Other savings deposits (excluding MMDAs)$3,026,0005,195
Total time deposits$6,425,0005,467
Total time and savings deposits$26,031,0005,356
Noninterest-bearing deposits$4,814,0005,302
Interest-bearing deposits$26,031,0005,358
Retail deposits$30,845,0005,365
Estimated insured deposits$23,054,0005,506
IRAs and Keogh plan accounts$1,535,0004,891
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$31,522,0005,459
Deposits held in domestic offices$31,522,0005,459
Individuals, partnerships, and corporations$29,319,0005,406
U.S. Government$01,163
States and political subdivisions in the U.S.$2,203,0004,576
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$21,194,0004,629
Demand deposits$4,246,0005,407
Nontransaction accounts$10,328,0005,674
Money market deposit accounts (MMDAs)$472,0005,409
Other savings deposits (excluding MMDAs)$3,165,0005,222
Total time deposits$6,691,0005,498
Total time and savings deposits$27,276,0005,367
Noninterest-bearing deposits$4,446,0005,387
Interest-bearing deposits$27,076,0005,380
Retail deposits$31,522,0005,403
Estimated insured deposits$25,461,0005,512
IRAs and Keogh plan accounts$1,538,0004,934
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$33,989,0005,480
Deposits held in domestic offices$33,989,0005,480
Individuals, partnerships, and corporations$31,667,0005,418
U.S. Government$01,186
States and political subdivisions in the U.S.$2,322,0004,599
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$23,383,0004,509
Demand deposits$4,418,0005,458
Nontransaction accounts$10,606,0005,737
Money market deposit accounts (MMDAs)$511,0005,464
Other savings deposits (excluding MMDAs)$3,303,0005,256
Total time deposits$6,794,0005,564
Total time and savings deposits$29,571,0005,364
Noninterest-bearing deposits$4,418,0005,472
Interest-bearing deposits$29,571,0005,362
Retail deposits$33,989,0005,421
Estimated insured deposits$26,419,0005,555
IRAs and Keogh plan accounts$1,534,0005,002
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$32,476,0005,552
Deposits held in domestic offices$32,476,0005,552
Individuals, partnerships, and corporations$30,967,0005,477
U.S. Government$01,254
States and political subdivisions in the U.S.$1,509,0004,855
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$21,689,0004,677
Demand deposits$5,272,0005,418
Nontransaction accounts$10,787,0005,791
Money market deposit accounts (MMDAs)$570,0005,506
Other savings deposits (excluding MMDAs)$3,343,0005,273
Total time deposits$6,873,0005,625
Total time and savings deposits$27,204,0005,484
Noninterest-bearing deposits$5,274,0005,416
Interest-bearing deposits$27,202,0005,481
Retail deposits$32,476,0005,487
Estimated insured deposits$27,032,0005,591
IRAs and Keogh plan accounts$1,544,0005,049
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$35,590,0005,544
Deposits held in domestic offices$35,590,0005,544
Individuals, partnerships, and corporations$34,603,0005,421
U.S. Government$01,248
States and political subdivisions in the U.S.$987,0005,064
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$23,865,0004,470
Demand deposits$7,892,0005,094
Nontransaction accounts$11,725,0005,837
Money market deposit accounts (MMDAs)$505,0005,577
Other savings deposits (excluding MMDAs)$2,708,0005,420
Total time deposits$8,512,0005,597
Total time and savings deposits$27,698,0005,517
Noninterest-bearing deposits$7,892,0005,122
Interest-bearing deposits$27,698,0005,513
Retail deposits$34,691,0005,487
Estimated insured deposits$25,462,0005,680
IRAs and Keogh plan accounts$1,586,0005,084
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$31,285,0005,699
Deposits held in domestic offices$31,285,0005,699
Individuals, partnerships, and corporations$29,896,0005,608
U.S. Government$01,147
States and political subdivisions in the U.S.$1,389,0004,988
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$19,322,0004,840
Demand deposits$4,178,0005,629
Nontransaction accounts$11,963,0005,905
Money market deposit accounts (MMDAs)$531,0005,645
Other savings deposits (excluding MMDAs)$2,825,0005,468
Total time deposits$8,607,0005,663
Total time and savings deposits$27,107,0005,614
Noninterest-bearing deposits$4,178,0005,636
Interest-bearing deposits$27,107,0005,612
Retail deposits$30,386,0005,656
Estimated insured deposits$25,784,0005,737
IRAs and Keogh plan accounts$1,610,0005,138
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$32,491,0005,730
Deposits held in domestic offices$32,491,0005,730
Individuals, partnerships, and corporations$31,368,0005,630
U.S. Government$01,159
States and political subdivisions in the U.S.$1,123,0005,106
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$20,696,0004,791
Demand deposits$5,148,0005,534
Nontransaction accounts$11,795,0005,965
Money market deposit accounts (MMDAs)$508,0005,706
Other savings deposits (excluding MMDAs)$2,814,0005,505
Total time deposits$8,474,0005,730
Total time and savings deposits$27,343,0005,666
Noninterest-bearing deposits$5,148,0005,542
Interest-bearing deposits$27,343,0005,662
Retail deposits$31,594,0005,689
Estimated insured deposits$26,781,0005,772
IRAs and Keogh plan accounts$1,418,0005,277
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$31,364,0005,807
Deposits held in domestic offices$31,364,0005,807
Individuals, partnerships, and corporations$29,905,0005,725
U.S. Government$01,296
States and political subdivisions in the U.S.$1,459,0005,019
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$19,562,0004,924
Demand deposits$5,032,0005,638
Nontransaction accounts$11,802,0006,016
Money market deposit accounts (MMDAs)$502,0005,760
Other savings deposits (excluding MMDAs)$2,650,0005,573
Total time deposits$8,650,0005,771
Total time and savings deposits$26,332,0005,733
Noninterest-bearing deposits$5,031,0005,636
Interest-bearing deposits$26,333,0005,731
Retail deposits$30,467,0005,765
Estimated insured deposits$25,961,0005,854
IRAs and Keogh plan accounts$1,407,0005,338
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$32,317,0005,839
Deposits held in domestic offices$32,317,0005,839
Individuals, partnerships, and corporations$31,306,0005,738
U.S. Government$01,197
States and political subdivisions in the U.S.$1,011,0005,247
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$20,311,0004,826
Demand deposits$5,832,0005,547
Nontransaction accounts$12,006,0006,099
Money market deposit accounts (MMDAs)$694,0005,809
Other savings deposits (excluding MMDAs)$2,566,0005,656
Total time deposits$8,746,0005,852
Total time and savings deposits$26,485,0005,807
Noninterest-bearing deposits$5,833,0005,572
Interest-bearing deposits$26,484,0005,797
Retail deposits$31,420,0005,797
Estimated insured deposits$24,942,0005,941
IRAs and Keogh plan accounts$1,439,0005,400
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$30,854,0005,947
Deposits held in domestic offices$30,854,0005,947
Individuals, partnerships, and corporations$29,167,0005,854
U.S. Government$01,235
States and political subdivisions in the U.S.$1,687,0005,027
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$18,050,0005,077
Demand deposits$3,859,0005,894
Nontransaction accounts$12,804,0006,150
Money market deposit accounts (MMDAs)$712,0005,885
Other savings deposits (excluding MMDAs)$2,639,0005,690
Total time deposits$9,453,0005,887
Total time and savings deposits$26,995,0005,854
Noninterest-bearing deposits$3,860,0005,904
Interest-bearing deposits$26,994,0005,841
Retail deposits$29,460,0005,916
Estimated insured deposits$25,624,0005,995
IRAs and Keogh plan accounts$1,444,0005,460
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$32,132,0005,983
Deposits held in domestic offices$32,132,0005,983
Individuals, partnerships, and corporations$30,157,0005,907
U.S. Government$01,228
States and political subdivisions in the U.S.$1,975,0004,969
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$19,065,0005,050
Demand deposits$4,270,0005,902
Nontransaction accounts$13,067,0006,210
Money market deposit accounts (MMDAs)$702,0005,948
Other savings deposits (excluding MMDAs)$2,709,0005,735
Total time deposits$9,656,0005,937
Total time and savings deposits$27,862,0005,888
Noninterest-bearing deposits$4,270,0005,919
Interest-bearing deposits$27,862,0005,882
Retail deposits$31,238,0005,946
Estimated insured deposits$28,166,0005,994
IRAs and Keogh plan accounts$1,502,0005,477
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$32,262,0006,056
Deposits held in domestic offices$32,262,0006,056
Individuals, partnerships, and corporations$30,573,0005,962
U.S. Government$01,345
States and political subdivisions in the U.S.$1,689,0005,129
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$18,748,0005,107
Demand deposits$4,457,0005,980
Nontransaction accounts$13,514,0006,283
Money market deposit accounts (MMDAs)$716,0006,028
Other savings deposits (excluding MMDAs)$2,709,0005,786
Total time deposits$10,089,0005,997
Total time and savings deposits$27,805,0005,963
Noninterest-bearing deposits$4,456,0006,001
Interest-bearing deposits$27,806,0005,963
Retail deposits$31,487,0006,007
Estimated insured deposits$26,278,0006,127
IRAs and Keogh plan accounts$1,481,0005,572
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$32,341,0006,124
Deposits held in domestic offices$32,341,0006,124
Individuals, partnerships, and corporations$31,274,0005,997
U.S. Government$01,257
States and political subdivisions in the U.S.$1,067,0005,392
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$19,948,0004,964
Demand deposits$5,421,0005,836
Nontransaction accounts$12,393,0006,398
Money market deposit accounts (MMDAs)$575,0006,144
Other savings deposits (excluding MMDAs)$2,532,0005,878
Total time deposits$9,286,0006,133
Total time and savings deposits$26,920,0006,068
Noninterest-bearing deposits$5,422,0005,865
Interest-bearing deposits$26,919,0006,065
Retail deposits$31,451,0006,068
Estimated insured deposits$25,206,0006,220
IRAs and Keogh plan accounts$1,501,0005,636
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$32,157,0006,185
Deposits held in domestic offices$32,157,0006,184
Individuals, partnerships, and corporations$30,552,0006,084
U.S. Government$01,331
States and political subdivisions in the U.S.$1,605,0005,225
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$19,169,0005,080
Demand deposits$4,134,0006,107
Nontransaction accounts$12,988,0006,450
Money market deposit accounts (MMDAs)$577,0006,198
Other savings deposits (excluding MMDAs)$2,432,0005,949
Total time deposits$9,979,0006,148
Total time and savings deposits$28,023,0006,098
Noninterest-bearing deposits$4,134,0006,132
Interest-bearing deposits$28,023,0006,097
Retail deposits$30,737,0006,163
Estimated insured deposits$25,934,0006,268
IRAs and Keogh plan accounts$1,508,0005,704
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$32,509,0006,252
Deposits held in domestic offices$32,509,0006,252
Individuals, partnerships, and corporations$31,329,0006,144
U.S. Government$01,317
States and political subdivisions in the U.S.$1,180,0005,416
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$19,029,0005,158
Demand deposits$4,715,0006,078
Nontransaction accounts$13,480,0006,500
Money market deposit accounts (MMDAs)$604,0006,252
Other savings deposits (excluding MMDAs)$2,347,0006,021
Total time deposits$10,529,0006,187
Total time and savings deposits$27,794,0006,174
Noninterest-bearing deposits$4,715,0006,099
Interest-bearing deposits$27,794,0006,172
Retail deposits$31,619,0006,216
Estimated insured deposits$27,186,0006,306
IRAs and Keogh plan accounts$1,638,0005,687
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$31,196,0006,350
Deposits held in domestic offices$31,196,0006,349
Individuals, partnerships, and corporations$29,607,0006,247
U.S. Government$01,474
States and political subdivisions in the U.S.$1,589,0005,285
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$18,231,0005,230
Demand deposits$4,744,0006,128
Nontransaction accounts$12,965,0006,589
Money market deposit accounts (MMDAs)$598,0006,334
Other savings deposits (excluding MMDAs)$2,230,0006,072
Total time deposits$10,137,0006,295
Total time and savings deposits$26,452,0006,272
Noninterest-bearing deposits$4,744,0006,163
Interest-bearing deposits$26,452,0006,267
Retail deposits$29,785,0006,325
Estimated insured deposits$25,426,0006,414
IRAs and Keogh plan accounts$1,553,0005,810
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$33,091,0006,358
Deposits held in domestic offices$33,091,0006,357
Individuals, partnerships, and corporations$32,024,0006,227
U.S. Government$01,406
States and political subdivisions in the U.S.$1,067,0005,552
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$20,621,0004,954
Demand deposits$6,231,0005,904
Nontransaction accounts$12,470,0006,681
Money market deposit accounts (MMDAs)$623,0006,398
Other savings deposits (excluding MMDAs)$2,079,0006,180
Total time deposits$9,768,0006,409
Total time and savings deposits$26,860,0006,329
Noninterest-bearing deposits$6,231,0005,950
Interest-bearing deposits$26,860,0006,328
Retail deposits$32,205,0006,312
Estimated insured deposits$25,496,0006,483
IRAs and Keogh plan accounts$1,608,0005,847
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$31,468,0006,455
Deposits held in domestic offices$31,468,0006,455
Individuals, partnerships, and corporations$30,551,0006,336
U.S. Government$01,377
States and political subdivisions in the U.S.$917,0005,652
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$17,855,0005,277
Demand deposits$3,921,0006,353
Nontransaction accounts$13,613,0006,699
Money market deposit accounts (MMDAs)$534,0006,458
Other savings deposits (excluding MMDAs)$2,097,0006,208
Total time deposits$10,982,0006,368
Total time and savings deposits$27,547,0006,356
Noninterest-bearing deposits$3,921,0006,380
Interest-bearing deposits$27,547,0006,358
Retail deposits$31,468,0006,387
Estimated insured deposits$25,993,0006,522
IRAs and Keogh plan accounts$1,608,0005,890
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$34,038,0006,460
Deposits held in domestic offices$34,038,0006,460
Individuals, partnerships, and corporations$32,728,0006,335
U.S. Government$01,424
States and political subdivisions in the U.S.$1,310,0005,492
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$20,153,0005,081
Demand deposits$5,954,0006,053
Nontransaction accounts$13,885,0006,763
Money market deposit accounts (MMDAs)$484,0006,555
Other savings deposits (excluding MMDAs)$2,306,0006,201
Total time deposits$11,095,0006,431
Total time and savings deposits$28,084,0006,411
Noninterest-bearing deposits$5,954,0006,081
Interest-bearing deposits$28,084,0006,411
Retail deposits$32,392,0006,433
Estimated insured deposits$27,392,0006,553
IRAs and Keogh plan accounts$1,601,0005,929
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$33,870,0006,495
Deposits held in domestic offices$33,870,0006,494
Individuals, partnerships, and corporations$32,144,0006,396
U.S. Government$01,583
States and political subdivisions in the U.S.$1,726,0005,333
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$19,980,0005,158
Demand deposits$4,170,0006,437
Nontransaction accounts$13,890,0006,805
Money market deposit accounts (MMDAs)$614,0006,571
Other savings deposits (excluding MMDAs)$2,129,0006,255
Total time deposits$11,147,0006,491
Total time and savings deposits$29,700,0006,373
Noninterest-bearing deposits$4,170,0006,462
Interest-bearing deposits$29,700,0006,374
Retail deposits$32,214,0006,470
Estimated insured deposits$25,543,0006,675
IRAs and Keogh plan accounts$1,208,0006,249
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$32,190,0006,618
Deposits held in domestic offices$32,190,0006,618
Individuals, partnerships, and corporations$30,990,0006,501
U.S. Government$01,457
States and political subdivisions in the U.S.$1,200,0005,611
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$18,803,0005,144
Demand deposits$6,389,0005,977
Nontransaction accounts$13,387,0006,920
Money market deposit accounts (MMDAs)$533,0006,695
Other savings deposits (excluding MMDAs)$1,931,0006,388
Total time deposits$10,922,0006,625
Total time and savings deposits$25,801,0006,621
Noninterest-bearing deposits$6,390,0006,034
Interest-bearing deposits$25,800,0006,617
Retail deposits$30,934,0006,574
Estimated insured deposits$27,093,0006,697
IRAs and Keogh plan accounts$1,607,0006,067
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$30,010,0006,741
Deposits held in domestic offices$30,010,0006,740
Individuals, partnerships, and corporations$28,443,0006,648
U.S. Government$01,535
States and political subdivisions in the U.S.$1,567,0005,452
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$16,488,0005,471
Demand deposits$3,778,0006,558
Nontransaction accounts$13,522,0006,981
Money market deposit accounts (MMDAs)$317,0006,815
Other savings deposits (excluding MMDAs)$1,997,0006,379
Total time deposits$11,208,0006,666
Total time and savings deposits$26,232,0006,651
Noninterest-bearing deposits$3,778,0006,584
Interest-bearing deposits$26,232,0006,655
Retail deposits$28,883,0006,702
Estimated insured deposits$25,213,0006,813
IRAs and Keogh plan accounts$1,608,0006,106
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$30,856,0006,775
Deposits held in domestic offices$30,856,0006,774
Individuals, partnerships, and corporations$29,509,0006,670
U.S. Government$01,579
States and political subdivisions in the U.S.$1,347,0005,599
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$16,669,0005,480
Demand deposits$4,374,0006,483
Nontransaction accounts$14,187,0007,016
Money market deposit accounts (MMDAs)$313,0006,874
Other savings deposits (excluding MMDAs)$2,038,0006,399
Total time deposits$11,836,0006,695
Total time and savings deposits$26,482,0006,707
Noninterest-bearing deposits$4,374,0006,521
Interest-bearing deposits$26,482,0006,708
Retail deposits$30,256,0006,719
Estimated insured deposits$25,812,0006,865
IRAs and Keogh plan accounts$1,627,0006,153
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$29,217,0006,832
Deposits held in domestic offices$29,217,0006,830
Individuals, partnerships, and corporations$27,703,0006,750
U.S. Government$01,780
States and political subdivisions in the U.S.$1,514,0005,305
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$15,101,0005,638
Demand deposits$4,499,0006,460
Nontransaction accounts$14,116,0007,054
Money market deposit accounts (MMDAs)$331,0006,903
Other savings deposits (excluding MMDAs)$1,828,0006,445
Total time deposits$11,957,0006,709
Total time and savings deposits$24,718,0006,781
Noninterest-bearing deposits$4,499,0006,508
Interest-bearing deposits$24,718,0006,788
Retail deposits$27,839,0006,809
Estimated insured deposits$24,626,0006,916
IRAs and Keogh plan accounts$1,526,0006,244
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$30,300,0006,858
Deposits held in domestic offices$30,300,0006,856
Individuals, partnerships, and corporations$29,269,0006,738
U.S. Government$01,652
States and political subdivisions in the U.S.$1,031,0005,547
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$16,263,0005,406
Demand deposits$5,766,0006,105
Nontransaction accounts$14,037,0007,134
Money market deposit accounts (MMDAs)$371,0006,969
Other savings deposits (excluding MMDAs)$1,775,0006,498
Total time deposits$11,891,0006,810
Total time and savings deposits$24,534,0006,843
Noninterest-bearing deposits$5,766,0006,177
Interest-bearing deposits$24,534,0006,847
Retail deposits$29,428,0006,803
Estimated insured deposits$25,869,0006,937
IRAs and Keogh plan accounts$1,546,0006,288
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$27,831,0007,004
Deposits held in domestic offices$27,831,0007,003
Individuals, partnerships, and corporations$26,237,0006,921
U.S. Government$01,633
States and political subdivisions in the U.S.$1,594,0005,298
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$12,904,0005,916
Demand deposits$3,462,0006,724
Nontransaction accounts$14,927,0007,172
Money market deposit accounts (MMDAs)$367,0007,040
Other savings deposits (excluding MMDAs)$2,077,0006,411
Total time deposits$12,483,0006,837
Total time and savings deposits$24,369,0006,925
Noninterest-bearing deposits$3,462,0006,765
Interest-bearing deposits$24,369,0006,911
Retail deposits$26,285,0006,974
Estimated insured deposits$23,437,0007,079
IRAs and Keogh plan accounts$1,550,0006,332
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$28,083,0007,049
Deposits held in domestic offices$28,083,0007,048
Individuals, partnerships, and corporations$26,715,0006,964
U.S. Government$01,643
States and political subdivisions in the U.S.$1,368,0005,438
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$13,484,0005,865
Demand deposits$3,980,0006,626
Nontransaction accounts$14,599,0007,231
Money market deposit accounts (MMDAs)$321,0007,110
Other savings deposits (excluding MMDAs)$1,621,0006,628
Total time deposits$12,657,0006,895
Total time and savings deposits$24,103,0006,994
Noninterest-bearing deposits$3,980,0006,679
Interest-bearing deposits$24,103,0006,991
Retail deposits$26,840,0007,012
Estimated insured deposits$24,203,0007,107
IRAs and Keogh plan accounts$1,563,0006,367
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$28,131,0007,104
Deposits held in domestic offices$28,131,0007,104
Individuals, partnerships, and corporations$26,354,0007,027
U.S. Government$02,902
States and political subdivisions in the U.S.$1,777,0005,283
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$13,994,0005,745
Demand deposits$3,762,0006,729
Nontransaction accounts$14,137,0007,304
Money market deposit accounts (MMDAs)$368,0007,162
Other savings deposits (excluding MMDAs)$1,547,0006,650
Total time deposits$12,222,0006,996
Total time and savings deposits$24,369,0007,020
Noninterest-bearing deposits$3,762,0006,773
Interest-bearing deposits$24,369,0007,010
Retail deposits$27,013,0007,053
Estimated insured deposits$24,189,0007,159
IRAs and Keogh plan accounts$1,543,0006,433
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$27,118,0007,205
Deposits held in domestic offices$27,118,0007,204
Individuals, partnerships, and corporations$26,012,0007,099
U.S. Government$03,279
States and political subdivisions in the U.S.$1,106,0005,685
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$13,777,0005,738
Demand deposits$4,078,0006,616
Nontransaction accounts$13,341,0007,431
Money market deposit accounts (MMDAs)$400,0007,245
Other savings deposits (excluding MMDAs)$1,369,0006,792
Total time deposits$11,572,0007,160
Total time and savings deposits$23,040,0007,164
Noninterest-bearing deposits$4,079,0006,671
Interest-bearing deposits$23,039,0007,162
Retail deposits$27,118,0007,109
Estimated insured deposits$23,134,0007,252
IRAs and Keogh plan accounts$1,558,0006,497
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$28,203,0007,209
Deposits held in domestic offices$28,203,0007,209
Individuals, partnerships, and corporations$26,430,0007,123
U.S. Government$03,428
States and political subdivisions in the U.S.$1,773,0005,399
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$14,003,0005,684
Demand deposits$3,232,0006,910
Nontransaction accounts$14,200,0007,460
Money market deposit accounts (MMDAs)$586,0007,232
Other savings deposits (excluding MMDAs)$1,468,0006,788
Total time deposits$12,146,0007,155
Total time and savings deposits$24,971,0007,112
Noninterest-bearing deposits$3,232,0006,951
Interest-bearing deposits$24,971,0007,109
Retail deposits$27,703,0007,125
Estimated insured deposits$23,672,0007,287
IRAs and Keogh plan accounts$1,557,0006,520
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$28,995,0007,257
Deposits held in domestic offices$28,995,0007,255
Individuals, partnerships, and corporations$27,628,0007,146
U.S. Government$03,500
States and political subdivisions in the U.S.$1,367,0005,651
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$14,626,0005,621
Demand deposits$3,688,0006,853
Nontransaction accounts$14,369,0007,532
Money market deposit accounts (MMDAs)$586,0007,334
Other savings deposits (excluding MMDAs)$1,614,0006,783
Total time deposits$12,169,0007,242
Total time and savings deposits$25,307,0007,185
Noninterest-bearing deposits$3,688,0006,899
Interest-bearing deposits$25,307,0007,184
Retail deposits$28,645,0007,151
Estimated insured deposits$25,081,0007,322
IRAs and Keogh plan accounts$1,543,0006,589
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$31,551,0007,209
Deposits held in domestic offices$31,551,0007,209
Individuals, partnerships, and corporations$30,010,0007,091
U.S. Government$03,705
States and political subdivisions in the U.S.$1,541,0005,580
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$16,842,0005,354
Demand deposits$4,175,0006,777
Nontransaction accounts$14,709,0007,575
Money market deposit accounts (MMDAs)$628,0007,382
Other savings deposits (excluding MMDAs)$1,749,0006,703
Total time deposits$12,332,0007,290
Total time and savings deposits$27,376,0007,108
Noninterest-bearing deposits$4,175,0006,829
Interest-bearing deposits$27,376,0007,117
Retail deposits$28,306,0007,004
Estimated insured deposits$25,867,0007,332
IRAs and Keogh plan accounts$1,516,0006,615
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$28,734,0007,351
Deposits held in domestic offices$28,734,0007,351
Individuals, partnerships, and corporations$27,585,0007,227
U.S. Government$03,620
States and political subdivisions in the U.S.$1,149,0005,820
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$14,270,0005,601
Demand deposits$5,202,0006,314
Nontransaction accounts$14,464,0007,663
Money market deposit accounts (MMDAs)$581,0007,473
Other savings deposits (excluding MMDAs)$1,395,0006,938
Total time deposits$12,488,0007,337
Total time and savings deposits$23,532,0007,369
Noninterest-bearing deposits$5,202,0006,393
Interest-bearing deposits$23,532,0007,367
Retail deposits$25,800,0007,165
Estimated insured deposits$24,981,0007,402
IRAs and Keogh plan accounts$1,497,0006,658
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$27,935,0007,440
Deposits held in domestic offices$27,935,0007,439
Individuals, partnerships, and corporations$26,190,0007,361
U.S. Government$03,557
States and political subdivisions in the U.S.$1,745,0005,543
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$13,053,0005,888
Demand deposits$3,802,0006,902
Nontransaction accounts$14,882,0007,704
Money market deposit accounts (MMDAs)$593,0007,539
Other savings deposits (excluding MMDAs)$1,559,0006,878
Total time deposits$12,730,0007,377
Total time and savings deposits$24,133,0007,381
Noninterest-bearing deposits$3,802,0006,957
Interest-bearing deposits$24,133,0007,382
Retail deposits$24,975,0007,276
Estimated insured deposits$19,710,0007,579
IRAs and Keogh plan accounts$1,513,0006,655
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$26,551,0007,551
Deposits held in domestic offices$26,551,0007,551
Individuals, partnerships, and corporations$25,186,0007,448
U.S. Government$03,628
States and political subdivisions in the U.S.$1,365,0005,766
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$12,707,0005,961
Demand deposits$3,511,0007,043
Nontransaction accounts$13,844,0007,784
Money market deposit accounts (MMDAs)$525,0007,610
Other savings deposits (excluding MMDAs)$1,583,0006,885
Total time deposits$11,736,0007,505
Total time and savings deposits$23,040,0007,482
Noninterest-bearing deposits$3,511,0007,092
Interest-bearing deposits$23,040,0007,481
Retail deposits$24,221,0007,357
Estimated insured deposits$20,063,0007,594
IRAs and Keogh plan accounts$1,474,0006,658
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$27,146,0007,528
Deposits held in domestic offices$27,146,0007,528
Individuals, partnerships, and corporations$25,578,0007,445
U.S. Government$03,888
States and political subdivisions in the U.S.$1,568,0005,689
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$13,346,0005,844
Demand deposits$3,866,0006,982
Nontransaction accounts$13,800,0007,821
Money market deposit accounts (MMDAs)$808,0007,503
Other savings deposits (excluding MMDAs)$1,354,0006,995
Total time deposits$11,638,0007,524
Total time and savings deposits$23,280,0007,459
Noninterest-bearing deposits$3,866,0007,030
Interest-bearing deposits$23,280,0007,452
Retail deposits$24,983,0007,311
Estimated insured deposits$19,082,0007,651
IRAs and Keogh plan accounts$1,442,0006,653
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$25,276,0007,631
Deposits held in domestic offices$25,276,0007,631
Individuals, partnerships, and corporations$24,257,0007,517
U.S. Government$03,764
States and political subdivisions in the U.S.$1,019,0005,988
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$11,765,0006,095
Demand deposits$3,140,0007,257
Nontransaction accounts$13,511,0007,887
Money market deposit accounts (MMDAs)$747,0007,594
Other savings deposits (excluding MMDAs)$1,298,0007,102
Total time deposits$11,466,0007,589
Total time and savings deposits$22,136,0007,547
Noninterest-bearing deposits$3,140,0007,310
Interest-bearing deposits$22,136,0007,538
Retail deposits$23,449,0007,436
Estimated insured deposits$19,047,0007,684
IRAs and Keogh plan accounts$1,438,0006,635
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$26,016,0007,632
Deposits held in domestic offices$26,016,0007,631
Individuals, partnerships, and corporations$22,065,0007,681
U.S. Government$03,873
States and political subdivisions in the U.S.$3,951,0004,439
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$12,137,0006,100
Demand deposits$3,651,0007,117
Nontransaction accounts$13,879,0007,908
Money market deposit accounts (MMDAs)$82,0007,965
Other savings deposits (excluding MMDAs)$1,476,0007,041
Total time deposits$12,321,0007,532
Total time and savings deposits$22,365,0007,576
Noninterest-bearing deposits$3,651,0007,180
Interest-bearing deposits$22,365,0007,567
Retail deposits$23,308,0007,485
Estimated insured deposits$19,297,0007,690
IRAs and Keogh plan accounts$1,449,0006,628
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$25,446,0007,663
Deposits held in domestic offices$25,446,0007,662
Individuals, partnerships, and corporations$24,109,0007,569
U.S. Government$03,876
States and political subdivisions in the U.S.$1,337,0005,800
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$11,520,0006,252
Demand deposits$3,401,0007,207
Nontransaction accounts$13,926,0007,922
Money market deposit accounts (MMDAs)$82,0007,996
Other savings deposits (excluding MMDAs)$1,402,0007,108
Total time deposits$12,442,0007,549
Total time and savings deposits$22,045,0007,595
Noninterest-bearing deposits$3,402,0007,271
Interest-bearing deposits$22,044,0007,589
Retail deposits$22,453,0007,547
Estimated insured deposits$20,675,0007,624
IRAs and Keogh plan accounts$1,420,0006,659
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$26,560,0007,608
Deposits held in domestic offices$26,560,0007,606
Individuals, partnerships, and corporations$25,101,0007,506
U.S. Government$04,156
States and political subdivisions in the U.S.$1,459,0005,729
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$12,996,0005,954
Demand deposits$3,755,0007,133
Nontransaction accounts$13,564,0007,922
Money market deposit accounts (MMDAs)$78,0008,021
Other savings deposits (excluding MMDAs)$1,475,0007,044
Total time deposits$12,011,0007,571
Total time and savings deposits$22,805,0007,528
Noninterest-bearing deposits$3,755,0007,195
Interest-bearing deposits$22,805,0007,525
Retail deposits$23,745,0007,441
Estimated insured deposits$18,830,0007,712
IRAs and Keogh plan accounts$1,377,0006,718
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$23,706,0007,747
Deposits held in domestic offices$23,706,0007,747
Individuals, partnerships, and corporations$22,766,0007,645
U.S. Government$03,924
States and political subdivisions in the U.S.$940,0006,039
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$11,508,0006,156
Demand deposits$3,507,0007,118
Nontransaction accounts$12,198,0008,040
Money market deposit accounts (MMDAs)$53,0008,057
Other savings deposits (excluding MMDAs)$1,603,0007,039
Total time deposits$10,542,0007,746
Total time and savings deposits$20,199,0007,710
Noninterest-bearing deposits$3,507,0007,197
Interest-bearing deposits$20,199,0007,699
Retail deposits$22,152,0007,551
Estimated insured deposits$18,071,0007,783
IRAs and Keogh plan accounts$1,426,0006,714
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$23,387,0007,814
Deposits held in domestic offices$23,387,0007,812
Individuals, partnerships, and corporations$21,935,0007,742
U.S. Government$04,057
States and political subdivisions in the U.S.$1,452,0005,746
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$10,614,0006,452
Demand deposits$2,879,0007,456
Nontransaction accounts$12,773,0008,049
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$1,444,0007,215
Total time deposits$11,329,0007,688
Total time and savings deposits$20,508,0007,738
Noninterest-bearing deposits$2,879,0007,514
Interest-bearing deposits$20,508,0007,731
Retail deposits$21,054,0007,661
Estimated insured deposits$16,885,0007,901
IRAs and Keogh plan accounts$1,404,0006,752
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$25,154,0007,750
Deposits held in domestic offices$25,154,0007,748
Individuals, partnerships, and corporations$24,037,0007,629
U.S. Government$04,056
States and political subdivisions in the U.S.$1,117,0006,030
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$12,920,0006,039
Demand deposits$4,098,0006,977
Nontransaction accounts$12,234,0008,124
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$1,550,0007,222
Total time deposits$10,684,0007,784
Total time and savings deposits$21,056,0007,724
Noninterest-bearing deposits$4,098,0007,048
Interest-bearing deposits$21,056,0007,718
Retail deposits$23,206,0007,530
Estimated insured deposits$18,877,0007,789
IRAs and Keogh plan accounts$1,380,0006,770
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$24,690,0007,787
Deposits held in domestic offices$24,690,0007,786
Individuals, partnerships, and corporations$23,408,0007,687
U.S. Government$04,273
States and political subdivisions in the U.S.$1,282,0005,907
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$11,922,0006,320
Demand deposits$3,499,0007,290
Nontransaction accounts$12,768,0008,099
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$1,514,0007,274
Total time deposits$11,254,0007,708
Total time and savings deposits$21,191,0007,719
Noninterest-bearing deposits$3,499,0007,350
Interest-bearing deposits$21,191,0007,714
Retail deposits$22,298,0007,590
Estimated insured deposits$20,043,0007,743
IRAs and Keogh plan accounts$1,348,0006,817
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$21,876,0007,945
Deposits held in domestic offices$21,876,0007,943
Individuals, partnerships, and corporations$21,000,0007,850
U.S. Government$04,163
States and political subdivisions in the U.S.$876,0006,209
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$10,237,0006,607
Demand deposits$2,989,0007,485
Nontransaction accounts$11,639,0008,207
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$1,614,0007,298
Total time deposits$10,025,0007,868
Total time and savings deposits$18,887,0007,886
Noninterest-bearing deposits$2,989,0007,537
Interest-bearing deposits$18,887,0007,877
Retail deposits$20,377,0007,743
Estimated insured deposits$17,230,0007,952
IRAs and Keogh plan accounts$1,347,0006,840
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$22,765,0007,912
Deposits held in domestic offices$22,765,0007,910
Individuals, partnerships, and corporations$21,370,0007,837
U.S. Government$04,264
States and political subdivisions in the U.S.$1,395,0005,851
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$11,178,0006,512
Demand deposits$3,833,0007,179
Nontransaction accounts$11,587,0008,230
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$1,587,0007,406
Total time deposits$10,000,0007,844
Total time and savings deposits$18,932,0007,893
Noninterest-bearing deposits$3,833,0007,231
Interest-bearing deposits$18,932,0007,889
Retail deposits$21,472,0007,685
Estimated insured deposits$17,421,0007,973
IRAs and Keogh plan accounts$1,383,0006,813
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$22,908,0007,930
Deposits held in domestic offices$22,908,0007,928
Individuals, partnerships, and corporations$21,864,0007,830
U.S. Government$04,261
States and political subdivisions in the U.S.$1,044,0006,163
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$11,492,0006,515
Demand deposits$3,788,0007,219
Nontransaction accounts$11,416,0008,256
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$1,537,0007,516
Total time deposits$9,879,0007,846
Total time and savings deposits$19,120,0007,906
Noninterest-bearing deposits$3,788,0007,272
Interest-bearing deposits$19,120,0007,904
Retail deposits$21,729,0007,701
Estimated insured deposits$17,768,0007,974
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$23,165,0007,963
Deposits held in domestic offices$23,165,0007,962
Individuals, partnerships, and corporations$21,891,0007,874
U.S. Government$04,442
States and political subdivisions in the U.S.$1,274,0006,025
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$11,542,0006,629
Demand deposits$3,192,0007,577
Nontransaction accounts$11,623,0008,269
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$1,545,0007,525
Total time deposits$10,078,0007,842
Total time and savings deposits$19,973,0007,889
Noninterest-bearing deposits$3,192,0007,627
Interest-bearing deposits$19,973,0007,882
Retail deposits$21,724,0007,760
Estimated insured deposits$18,076,0007,992
IRAs and Keogh plan accounts$1,307,0006,879
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$23,036,0007,969
Deposits held in domestic offices$23,036,0007,967
Individuals, partnerships, and corporations$22,178,0007,855
U.S. Government$04,317
States and political subdivisions in the U.S.$858,0006,363
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$11,524,0006,506
Demand deposits$3,117,0007,575
Nontransaction accounts$11,512,0008,315
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$1,447,0007,651
Total time deposits$10,065,0007,872
Total time and savings deposits$19,919,0007,903
Noninterest-bearing deposits$3,117,0007,625
Interest-bearing deposits$19,919,0007,896
Retail deposits$21,858,0007,759
Estimated insured deposits$17,638,0008,042
IRAs and Keogh plan accounts$1,299,0006,937
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$22,660,0008,000
Deposits held in domestic offices$22,660,0007,999
Individuals, partnerships, and corporations$21,424,0007,900
U.S. Government$04,271
States and political subdivisions in the U.S.$1,236,0006,094
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$10,570,0006,719
Demand deposits$2,194,0007,953
Nontransaction accounts$12,090,0008,274
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$1,399,0007,734
Total time deposits$10,691,0007,784
Total time and savings deposits$20,466,0007,871
Noninterest-bearing deposits$2,194,0007,982
Interest-bearing deposits$20,466,0007,877
Retail deposits$20,760,0007,843
Estimated insured deposits$17,060,0008,119
IRAs and Keogh plan accounts$1,190,0007,058
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$23,208,0008,035
Deposits held in domestic offices$23,208,0008,033
Individuals, partnerships, and corporations$22,281,0007,912
U.S. Government$04,329
States and political subdivisions in the U.S.$927,0006,385
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$11,974,0006,489
Demand deposits$2,527,0007,857
Nontransaction accounts$11,234,0008,408
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$1,427,0007,794
Total time deposits$9,807,0007,955
Total time and savings deposits$20,681,0007,918
Noninterest-bearing deposits$2,527,0007,883
Interest-bearing deposits$20,681,0007,926
Retail deposits$22,046,0007,813
Estimated insured deposits$17,836,0008,129
IRAs and Keogh plan accounts$1,172,0007,148
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$24,348,0008,001
Deposits held in domestic offices$24,348,0008,000
Individuals, partnerships, and corporations$23,139,0007,881
U.S. Government$04,510
States and political subdivisions in the U.S.$1,209,0006,175
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$12,987,0006,323
Demand deposits$3,125,0007,691
Nontransaction accounts$11,361,0008,431
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$1,416,0007,820
Total time deposits$9,945,0007,951
Total time and savings deposits$21,223,0007,906
Noninterest-bearing deposits$3,125,0007,727
Interest-bearing deposits$21,223,0007,914
Retail deposits$23,188,0007,774
Estimated insured deposits$18,120,0008,138
IRAs and Keogh plan accounts$1,158,0007,199
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$23,507,0008,059
Deposits held in domestic offices$23,507,0008,057
Individuals, partnerships, and corporations$22,662,0007,928
U.S. Government$04,404
States and political subdivisions in the U.S.$845,0006,454
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$11,735,0006,468
Demand deposits$3,086,0007,598
Nontransaction accounts$11,772,0008,438
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$1,393,0007,880
Total time deposits$10,379,0007,945
Total time and savings deposits$20,421,0007,991
Noninterest-bearing deposits$3,086,0007,632
Interest-bearing deposits$20,421,0007,996
Retail deposits$22,157,0007,855
Estimated insured deposits$17,924,0008,180
IRAs and Keogh plan accounts$1,166,0007,221
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$23,225,0008,132
Deposits held in domestic offices$23,225,0008,131
Individuals, partnerships, and corporations$21,961,0008,028
U.S. Government$04,543
States and political subdivisions in the U.S.$1,264,0006,190
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$11,761,0006,473
Demand deposits$2,729,0007,809
Nontransaction accounts$11,464,0008,529
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$1,342,0007,986
Total time deposits$10,122,0008,033
Total time and savings deposits$20,496,0008,030
Noninterest-bearing deposits$2,729,0007,835
Interest-bearing deposits$20,496,0008,038
Retail deposits$22,078,0007,906
Estimated insured deposits$17,613,0008,262
IRAs and Keogh plan accounts$1,137,0007,370
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$23,606,0008,148
Deposits held in domestic offices$23,606,0008,146
Individuals, partnerships, and corporations$22,805,0007,986
U.S. Government$04,568
States and political subdivisions in the U.S.$801,0006,553
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$12,124,0006,411
Demand deposits$2,972,0007,685
Nontransaction accounts$11,482,0008,557
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$1,343,0008,008
Total time deposits$10,139,0008,082
Total time and savings deposits$20,634,0008,070
Noninterest-bearing deposits$2,972,0007,706
Interest-bearing deposits$20,634,0008,078
Retail deposits$22,468,0007,915
Estimated insured deposits$18,079,0008,261
IRAs and Keogh plan accounts$1,136,0007,407
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$24,236,0008,138
Deposits held in domestic offices$24,236,0008,137
Individuals, partnerships, and corporations$23,149,0007,971
U.S. Government$04,814
States and political subdivisions in the U.S.$1,087,0006,370
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$12,670,0005,812
Demand deposits$3,448,0007,013
Nontransaction accounts$11,566,0007,719
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$1,240,0007,309
Total time deposits$10,326,0007,260
Total time and savings deposits$20,788,0008,053
Noninterest-bearing deposits$3,448,0007,502
Interest-bearing deposits$20,788,0008,082
Retail deposits$23,102,0007,906
Estimated insured deposits$17,850,0008,307
IRAs and Keogh plan accounts$1,107,0007,502
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$22,847,0008,277
Deposits held in domestic offices$22,847,0008,276
Individuals, partnerships, and corporations$22,292,0008,064
U.S. Government$04,647
States and political subdivisions in the U.S.$555,0006,820
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$11,044,0006,069
Demand deposits$2,549,0007,374
Nontransaction accounts$11,803,0007,752
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$1,264,0007,317
Total time deposits$10,539,0007,312
Total time and savings deposits$20,298,0008,128
Noninterest-bearing deposits$2,549,0007,912
Interest-bearing deposits$20,298,0008,156
Retail deposits$21,725,0008,041
Estimated insured deposits$17,757,0008,364
IRAs and Keogh plan accounts$1,105,0007,562
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$23,533,0008,251
Deposits held in domestic offices$23,533,0008,249
Individuals, partnerships, and corporations$22,550,0008,077
U.S. Government$04,820
States and political subdivisions in the U.S.$983,0006,469
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$11,467,0005,958
Demand deposits$2,367,0007,458
Nontransaction accounts$12,066,0007,753
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$1,351,0007,236
Total time deposits$10,715,0007,335
Total time and savings deposits$21,166,0008,094
Noninterest-bearing deposits$2,367,0008,015
Interest-bearing deposits$21,166,0008,124
Retail deposits$22,384,0008,014
Estimated insured deposits$18,333,0008,344
IRAs and Keogh plan accounts$1,106,0007,595
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$23,692,0008,250
Deposits held in domestic offices$23,692,0008,249
Individuals, partnerships, and corporations$23,040,0008,063
U.S. Government$04,819
States and political subdivisions in the U.S.$652,0006,814
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$11,438,0005,915
Demand deposits$2,630,0007,334
Nontransaction accounts$12,254,0007,770
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$1,353,0007,241
Total time deposits$10,901,0007,324
Total time and savings deposits$21,062,0008,139
Noninterest-bearing deposits$2,630,0007,878
Interest-bearing deposits$21,062,0008,176
Retail deposits$22,526,0008,015
Estimated insured deposits$18,465,0008,355
IRAs and Keogh plan accounts$1,075,0007,634
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$23,384,0008,303
Deposits held in domestic offices$23,384,0008,301
Individuals, partnerships, and corporations$22,496,0008,127
U.S. Government$04,995
States and political subdivisions in the U.S.$888,0006,600
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$11,202,0005,983
Demand deposits$2,631,0007,405
Nontransaction accounts$12,182,0007,790
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$1,360,0007,189
Total time deposits$10,822,0007,355
Total time and savings deposits$20,753,0008,167
Noninterest-bearing deposits$2,631,0007,937
Interest-bearing deposits$20,753,0008,213
Retail deposits$22,227,0008,072
Estimated insured deposits$18,515,0008,367
IRAs and Keogh plan accounts$1,058,0007,682
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$25,899,0008,231
Deposits held in domestic offices$25,899,0008,229
Individuals, partnerships, and corporations$25,571,0007,951
U.S. Government$05,263
States and political subdivisions in the U.S.$328,0007,242
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$13,037,0005,504
Demand deposits$4,259,0006,550
Nontransaction accounts$12,862,0007,831
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,344,0007,191
Total time deposits$11,518,0007,420
Total time and savings deposits$21,640,0008,181
Noninterest-bearing deposits$4,259,0006,977
Interest-bearing deposits$21,640,0008,227
Retail deposits$24,592,0007,927
Estimated insured deposits$19,894,0008,389
IRAs and Keogh plan accounts$1,025,0007,786
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$23,405,0008,457
Deposits held in domestic offices$23,405,0008,456
Individuals, partnerships, and corporations$23,154,0008,176
U.S. Government$05,369
States and political subdivisions in the U.S.$251,0007,508
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$10,696,0005,961
Demand deposits$2,946,0007,344
Nontransaction accounts$12,709,0007,942
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,300,0007,306
Total time deposits$11,409,0007,487
Total time and savings deposits$20,459,0008,302
Noninterest-bearing deposits$2,946,0007,800
Interest-bearing deposits$20,459,0008,379
Retail deposits$22,356,0008,170
Estimated insured deposits$18,899,0008,551
IRAs and Keogh plan accounts$989,0007,892
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$23,443,0008,666
Deposits held in domestic offices$23,443,0008,664
Individuals, partnerships, and corporations$23,114,0008,376
U.S. Government$05,591
States and political subdivisions in the U.S.$329,0007,650
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$10,943,0006,027
Demand deposits$3,078,0007,411
Nontransaction accounts$12,500,0008,176
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,387,0007,571
Total time deposits$11,113,0007,640
Total time and savings deposits$20,365,0008,552
Noninterest-bearing deposits$3,078,0007,856
Interest-bearing deposits$20,365,0008,613
Retail deposits$22,474,0008,358
Estimated insured deposits$18,854,0008,811
IRAs and Keogh plan accounts$978,0008,186
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$23,924,0008,765
Deposits held in domestic offices$23,924,0008,764
Individuals, partnerships, and corporations$23,751,0008,440
U.S. Government$06,005
States and political subdivisions in the U.S.$173,0008,029
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$11,999,0005,858
Demand deposits$4,149,0006,792
Nontransaction accounts$11,925,0008,354
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,588,0007,560
Total time deposits$10,337,0007,911
Total time and savings deposits$19,775,0008,748
Noninterest-bearing deposits$4,149,0007,190
Interest-bearing deposits$19,775,0008,811
Retail deposits$23,188,0008,464
Estimated insured deposits$18,492,0009,052
IRAs and Keogh plan accounts$991,0008,391
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$22,557,0009,174
Deposits held in domestic offices$22,557,0009,172
Individuals, partnerships, and corporations$22,283,0008,855
U.S. Government$06,819
States and political subdivisions in the U.S.$274,0008,271
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$10,322,0006,364
Demand deposits$2,931,0007,772
Nontransaction accounts$12,235,0008,591
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,389,0008,137
Total time deposits$10,846,0008,015
Total time and savings deposits$19,626,0009,016
Noninterest-bearing deposits$2,931,0008,242
Interest-bearing deposits$19,626,0009,089
Retail deposits$21,443,0008,924
Estimated insured deposits$18,116,0009,409
IRAs and Keogh plan accounts$965,0008,827
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$21,109,0009,761
Deposits held in domestic offices$21,109,0009,759
Individuals, partnerships, and corporations$20,969,0009,400
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$138,0008,867
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$9,417,0006,932
Demand deposits$2,556,0008,407
Nontransaction accounts$11,692,0009,002
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,445,0008,434
Total time deposits$10,247,0008,408
Total time and savings deposits$18,553,0009,537
Noninterest-bearing deposits$2,556,0008,918
Interest-bearing deposits$18,553,0009,639
Retail deposits$20,224,0009,500
Estimated insured deposits$17,699,0009,909
IRAs and Keogh plan accounts$922,0009,344
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$18,336,00010,505
Deposits held in domestic offices$18,336,00010,502
Individuals, partnerships, and corporations$18,089,00010,171
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$245,0009,033
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$8,150,0007,616
Demand deposits$1,840,0009,336
Nontransaction accounts$10,186,0009,570
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,288,0009,034
Total time deposits$8,898,0009,045
Total time and savings deposits$16,496,00010,231
Noninterest-bearing deposits$1,840,0009,957
Interest-bearing deposits$16,496,00010,346
Retail deposits$18,236,00010,197
Estimated insured deposits$16,254,00010,554
IRAs and Keogh plan accounts$889,0009,808
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$18,927,00010,794
Deposits held in domestic offices$18,927,00010,790
Individuals, partnerships, and corporations$18,773,00010,443
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$153,0009,679
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$8,651,0007,703
Demand deposits$2,231,0009,309
Nontransaction accounts$10,276,0009,897
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,396,0009,473
Total time deposits$8,880,0009,042
Total time and savings deposits$16,696,00010,569
Noninterest-bearing deposits$2,231,0009,856
Interest-bearing deposits$16,696,00010,676
Retail deposits$18,927,00010,477
Estimated insured deposits$16,887,00010,854
IRAs and Keogh plan accounts$884,00010,202
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$19,198,00011,291
Deposits held in domestic offices$19,198,00011,289
Individuals, partnerships, and corporations$18,834,00010,898
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$362,0009,578
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$9,080,0007,718
Demand deposits$2,239,0009,565
Nontransaction accounts$10,118,00010,338
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,375,0009,870
Total time deposits$8,743,0009,337
Total time and savings deposits$16,959,00010,968
Noninterest-bearing deposits$2,239,00010,109
Interest-bearing deposits$16,959,00011,165
Retail deposits$19,198,00010,999
Estimated insured deposits$17,482,00011,313
IRAs and Keogh plan accounts$851,00010,818
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$19,454,00011,649
Deposits held in domestic offices$19,454,00011,648
Individuals, partnerships, and corporations$19,137,00011,405
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$316,0009,952
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$8,495,0007,945
Demand deposits$2,000,00010,096
Nontransaction accounts$10,959,00010,395
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,443,0009,731
Total time deposits$9,516,0009,408
Total time and savings deposits$17,454,00011,462
Noninterest-bearing deposits$2,000,00010,854
Interest-bearing deposits$17,454,00011,458
Retail deposits$19,454,00011,305
Estimated insured deposits$18,010,00011,633
IRAs and Keogh plan accounts$865,00011,258
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA