Home > Farmers State Bank > Total Deposits

Farmers State Bank, Total Deposits

2023-12-31Rank
Total deposits$28,000,0004,424
Deposits held in domestic offices$28,000,0004,424
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$9,865,0004,314
Demand deposits$6,252,0004,247
Nontransaction accounts$18,135,0004,336
Money market deposit accounts (MMDAs)$2,776,0003,940
Other savings deposits (excluding MMDAs)$5,964,0003,921
Total time deposits$9,395,0004,209
Total time and savings deposits$21,748,0004,353
Noninterest-bearing deposits$6,253,0004,257
Interest-bearing deposits$21,747,0004,353
Retail deposits$27,185,0004,352
Estimated insured deposits$25,899,0004,364
IRAs and Keogh plan accounts$569,0004,123
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$3,306,000611
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$28,998,0004,441
Deposits held in domestic offices$28,998,0004,441
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$10,619,0004,329
Demand deposits$6,702,0004,261
Nontransaction accounts$18,379,0004,355
Money market deposit accounts (MMDAs)$3,868,0003,871
Other savings deposits (excluding MMDAs)$5,899,0003,973
Total time deposits$8,612,0004,245
Total time and savings deposits$22,296,0004,363
Noninterest-bearing deposits$6,702,0004,264
Interest-bearing deposits$22,296,0004,371
Retail deposits$28,183,0004,369
Estimated insured deposits$26,760,0004,376
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$2,932,000632
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$28,880,0004,472
Deposits held in domestic offices$28,880,0004,472
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$10,334,0004,364
Demand deposits$6,562,0004,293
Nontransaction accounts$18,546,0004,374
Money market deposit accounts (MMDAs)$3,901,0003,895
Other savings deposits (excluding MMDAs)$5,527,0004,031
Total time deposits$9,118,0004,222
Total time and savings deposits$22,318,0004,394
Noninterest-bearing deposits$6,562,0004,308
Interest-bearing deposits$22,318,0004,394
Retail deposits$28,320,0004,401
Estimated insured deposits$26,516,0004,401
IRAs and Keogh plan accounts$580,0004,172
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$3,173,000622
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$30,832,0004,482
Deposits held in domestic offices$30,832,0004,482
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$11,655,0004,412
Demand deposits$7,779,0004,321
Nontransaction accounts$19,177,0004,430
Money market deposit accounts (MMDAs)$3,922,0003,975
Other savings deposits (excluding MMDAs)$6,116,0004,072
Total time deposits$9,140,0004,245
Total time and savings deposits$23,053,0004,448
Noninterest-bearing deposits$7,780,0004,315
Interest-bearing deposits$23,053,0004,453
Retail deposits$30,272,0004,452
Estimated insured deposits$28,500,0004,434
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$3,173,000608
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$30,382,0004,517
Deposits held in domestic offices$30,382,0004,517
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$11,272,0004,454
Demand deposits$6,567,0004,404
Nontransaction accounts$19,110,0004,457
Money market deposit accounts (MMDAs)$3,331,0004,070
Other savings deposits (excluding MMDAs)$7,766,0003,985
Total time deposits$8,014,0004,315
Total time and savings deposits$23,815,0004,469
Noninterest-bearing deposits$6,578,0004,394
Interest-bearing deposits$23,804,0004,481
Retail deposits$29,822,0004,488
Estimated insured deposits$27,057,0004,479
IRAs and Keogh plan accounts$519,0004,259
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$2,924,000623
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$31,344,0004,554
Deposits held in domestic offices$31,344,0004,554
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$10,460,0004,512
Demand deposits$6,200,0004,449
Nontransaction accounts$20,884,0004,465
Money market deposit accounts (MMDAs)$4,675,0004,008
Other savings deposits (excluding MMDAs)$7,863,0004,033
Total time deposits$8,346,0004,327
Total time and savings deposits$25,144,0004,496
Noninterest-bearing deposits$6,200,0004,450
Interest-bearing deposits$25,145,0004,504
Retail deposits$30,784,0004,523
Estimated insured deposits$28,089,0004,514
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$2,924,000630
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$31,988,0004,611
Deposits held in domestic offices$31,988,0004,611
Individuals, partnerships, and corporations$26,514,0004,613
U.S. Government$0821
States and political subdivisions in the U.S.$2,486,0003,963
Commercial banks and other depository institutions in U.S.$2,988,0001,040
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,369,0004,574
Demand deposits$6,377,0004,511
Nontransaction accounts$21,619,0004,522
Money market deposit accounts (MMDAs)$5,376,0004,020
Other savings deposits (excluding MMDAs)$7,209,0004,158
Total time deposits$9,034,0004,360
Total time and savings deposits$25,611,0004,560
Noninterest-bearing deposits$6,377,0004,516
Interest-bearing deposits$25,611,0004,566
Retail deposits$31,174,0004,593
Estimated insured deposits$29,138,0004,567
IRAs and Keogh plan accounts$568,0004,374
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$2,985,000644
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$33,947,0004,622
Deposits held in domestic offices$33,947,0004,622
Individuals, partnerships, and corporations$28,233,0004,622
U.S. Government$0814
States and political subdivisions in the U.S.$2,477,0003,979
Commercial banks and other depository institutions in U.S.$3,237,000952
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,982,0004,574
Demand deposits$8,038,0004,464
Nontransaction accounts$21,965,0004,542
Money market deposit accounts (MMDAs)$4,893,0004,080
Other savings deposits (excluding MMDAs)$7,875,0004,127
Total time deposits$9,197,0004,381
Total time and savings deposits$25,909,0004,589
Noninterest-bearing deposits$8,038,0004,464
Interest-bearing deposits$25,909,0004,589
Retail deposits$33,133,0004,598
Estimated insured deposits$29,672,0004,593
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$3,231,000626
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$34,397,0004,648
Deposits held in domestic offices$34,397,0004,648
Individuals, partnerships, and corporations$28,750,0004,642
U.S. Government$40,000340
States and political subdivisions in the U.S.$2,369,0004,027
Commercial banks and other depository institutions in U.S.$3,238,000962
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,208,0004,600
Demand deposits$8,174,0004,482
Nontransaction accounts$22,189,0004,562
Money market deposit accounts (MMDAs)$5,271,0004,057
Other savings deposits (excluding MMDAs)$7,466,0004,151
Total time deposits$9,452,0004,409
Total time and savings deposits$26,223,0004,610
Noninterest-bearing deposits$8,176,0004,480
Interest-bearing deposits$26,221,0004,621
Retail deposits$33,563,0004,620
Estimated insured deposits$30,021,0004,619
IRAs and Keogh plan accounts$246,0004,555
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$3,231,000663
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$40,123,0004,652
Deposits held in domestic offices$40,123,0004,652
Individuals, partnerships, and corporations$37,237,0004,600
U.S. Government$40,000339
States and political subdivisions in the U.S.$2,346,0004,074
Commercial banks and other depository institutions in U.S.$500,0001,619
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,120,0004,629
Demand deposits$9,560,0004,436
Nontransaction accounts$27,003,0004,533
Money market deposit accounts (MMDAs)$10,924,0003,654
Other savings deposits (excluding MMDAs)$6,605,0004,266
Total time deposits$9,475,0004,478
Total time and savings deposits$30,563,0004,609
Noninterest-bearing deposits$9,530,0004,450
Interest-bearing deposits$30,593,0004,612
Retail deposits$39,290,0004,607
Estimated insured deposits$26,844,0004,722
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$4,226,000632
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$31,433,0004,776
Deposits held in domestic offices$31,433,0004,776
Individuals, partnerships, and corporations$28,272,0004,748
U.S. Government$40,000344
States and political subdivisions in the U.S.$2,373,0004,087
Commercial banks and other depository institutions in U.S.$748,0001,522
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,520,0004,676
Demand deposits$8,846,0004,506
Nontransaction accounts$18,913,0004,733
Money market deposit accounts (MMDAs)$2,482,0004,385
Other savings deposits (excluding MMDAs)$5,899,0004,357
Total time deposits$10,532,0004,457
Total time and savings deposits$22,587,0004,763
Noninterest-bearing deposits$8,846,0004,528
Interest-bearing deposits$22,587,0004,768
Retail deposits$30,600,0004,751
Estimated insured deposits$27,040,0004,755
IRAs and Keogh plan accounts$813,0004,467
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$4,226,000661
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$28,761,0004,825
Deposits held in domestic offices$28,761,0004,825
Individuals, partnerships, and corporations$25,613,0004,808
U.S. Government$40,000334
States and political subdivisions in the U.S.$2,358,0004,103
Commercial banks and other depository institutions in U.S.$750,0001,537
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,936,0004,744
Demand deposits$7,432,0004,621
Nontransaction accounts$17,825,0004,776
Money market deposit accounts (MMDAs)$2,498,0004,404
Other savings deposits (excluding MMDAs)$4,800,0004,463
Total time deposits$10,527,0004,491
Total time and savings deposits$21,329,0004,803
Noninterest-bearing deposits$7,432,0004,636
Interest-bearing deposits$21,329,0004,805
Retail deposits$27,928,0004,803
Estimated insured deposits$26,293,0004,798
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$4,226,000706
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$28,003,0004,833
Deposits held in domestic offices$28,003,0004,833
Individuals, partnerships, and corporations$24,462,0004,820
U.S. Government$40,000349
States and political subdivisions in the U.S.$2,751,0004,046
Commercial banks and other depository institutions in U.S.$750,0001,565
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,488,0004,781
Demand deposits$9,118,0004,499
Nontransaction accounts$18,515,0004,769
Money market deposit accounts (MMDAs)$3,358,0004,296
Other savings deposits (excluding MMDAs)$4,418,0004,478
Total time deposits$10,739,0004,493
Total time and savings deposits$18,885,0004,841
Noninterest-bearing deposits$6,121,0004,690
Interest-bearing deposits$21,882,0004,805
Retail deposits$27,151,0004,807
Estimated insured deposits$25,288,0004,813
IRAs and Keogh plan accounts$875,0004,502
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$4,226,000759
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$28,302,0004,853
Deposits held in domestic offices$28,302,0004,853
Individuals, partnerships, and corporations$23,631,0004,858
U.S. Government$40,000346
States and political subdivisions in the U.S.$3,143,0003,982
Commercial banks and other depository institutions in U.S.$1,488,0001,324
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,654,0004,806
Demand deposits$5,645,0004,716
Nontransaction accounts$19,648,0004,764
Money market deposit accounts (MMDAs)$4,091,0004,225
Other savings deposits (excluding MMDAs)$4,060,0004,528
Total time deposits$11,496,0004,478
Total time and savings deposits$22,657,0004,827
Noninterest-bearing deposits$5,645,0004,733
Interest-bearing deposits$22,656,0004,823
Retail deposits$27,451,0004,829
Estimated insured deposits$25,929,0004,819
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$4,964,000753
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$27,967,0004,881
Deposits held in domestic offices$27,967,0004,881
Individuals, partnerships, and corporations$22,305,0004,897
U.S. Government$40,000334
States and political subdivisions in the U.S.$3,138,0004,005
Commercial banks and other depository institutions in U.S.$2,484,0001,175
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,728,0004,827
Demand deposits$5,746,0004,717
Nontransaction accounts$19,239,0004,796
Money market deposit accounts (MMDAs)$3,673,0004,287
Other savings deposits (excluding MMDAs)$4,119,0004,525
Total time deposits$11,448,0004,512
Total time and savings deposits$22,221,0004,850
Noninterest-bearing deposits$5,747,0004,738
Interest-bearing deposits$22,221,0004,855
Retail deposits$26,464,0004,865
Estimated insured deposits$25,244,0004,861
IRAs and Keogh plan accounts$863,0004,569
Brokered deposits$3,019,0001,497
Fully insured brokered deposits$652,0001,551
Deposits obtained via list services, yet not brokered$4,966,000774
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$27,128,0004,918
Deposits held in domestic offices$27,128,0004,918
Individuals, partnerships, and corporations$22,719,0004,915
U.S. Government$40,000340
States and political subdivisions in the U.S.$2,129,0004,196
Commercial banks and other depository institutions in U.S.$2,240,0001,291
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,744,0004,875
Demand deposits$7,426,0004,546
Nontransaction accounts$19,384,0004,823
Money market deposit accounts (MMDAs)$3,106,0004,369
Other savings deposits (excluding MMDAs)$3,987,0004,546
Total time deposits$12,292,0004,506
Total time and savings deposits$19,702,0004,920
Noninterest-bearing deposits$4,627,0004,799
Interest-bearing deposits$22,501,0004,883
Retail deposits$25,776,0004,896
Estimated insured deposits$24,710,0004,884
IRAs and Keogh plan accounts$01,344
Brokered deposits$502,0001,853
Fully insured brokered deposits$502,0001,596
Deposits obtained via list services, yet not brokered$5,219,000770
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$27,534,0004,971
Deposits held in domestic offices$27,534,0004,971
Individuals, partnerships, and corporations$23,146,0004,972
U.S. Government$40,000356
States and political subdivisions in the U.S.$2,109,0004,257
Commercial banks and other depository institutions in U.S.$2,239,0001,243
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,854,0004,932
Demand deposits$4,932,0004,834
Nontransaction accounts$19,680,0004,856
Money market deposit accounts (MMDAs)$2,926,0004,441
Other savings deposits (excluding MMDAs)$3,861,0004,607
Total time deposits$12,891,0004,518
Total time and savings deposits$22,602,0004,922
Noninterest-bearing deposits$4,944,0004,839
Interest-bearing deposits$22,590,0004,931
Retail deposits$26,093,0004,952
Estimated insured deposits$25,308,0004,931
IRAs and Keogh plan accounts$797,0004,690
Brokered deposits$572,0001,889
Fully insured brokered deposits$572,0001,634
Deposits obtained via list services, yet not brokered$6,029,000719
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$27,188,0005,039
Deposits held in domestic offices$27,188,0005,039
Individuals, partnerships, and corporations$22,490,0005,050
U.S. Government$40,000352
States and political subdivisions in the U.S.$2,420,0004,243
Commercial banks and other depository institutions in U.S.$2,238,0001,237
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,300,0005,023
Demand deposits$4,416,0004,924
Nontransaction accounts$19,888,0004,926
Money market deposit accounts (MMDAs)$2,977,0004,494
Other savings deposits (excluding MMDAs)$3,679,0004,685
Total time deposits$13,230,0004,569
Total time and savings deposits$22,772,0004,992
Noninterest-bearing deposits$4,417,0004,940
Interest-bearing deposits$22,770,0004,996
Retail deposits$25,623,0005,024
Estimated insured deposits$25,323,0005,000
IRAs and Keogh plan accounts$01,521
Brokered deposits$698,0001,979
Fully insured brokered deposits$698,0001,680
Deposits obtained via list services, yet not brokered$6,699,000694
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$28,758,0005,061
Deposits held in domestic offices$28,758,0005,061
Individuals, partnerships, and corporations$24,051,0005,062
U.S. Government$51,000336
States and political subdivisions in the U.S.$2,418,0004,261
Commercial banks and other depository institutions in U.S.$2,238,0001,274
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,980,0005,030
Demand deposits$5,163,0004,895
Nontransaction accounts$20,778,0004,938
Money market deposit accounts (MMDAs)$3,672,0004,430
Other savings deposits (excluding MMDAs)$3,680,0004,728
Total time deposits$13,427,0004,598
Total time and savings deposits$23,595,0005,016
Noninterest-bearing deposits$5,163,0004,911
Interest-bearing deposits$23,595,0005,021
Retail deposits$27,446,0005,033
Estimated insured deposits$25,835,0005,031
IRAs and Keogh plan accounts$792,0004,829
Brokered deposits$446,0002,060
Fully insured brokered deposits$446,0001,779
Deposits obtained via list services, yet not brokered$5,668,000768
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$28,216,0005,128
Deposits held in domestic offices$28,216,0005,128
Individuals, partnerships, and corporations$22,864,0005,145
U.S. Government$40,000348
States and political subdivisions in the U.S.$2,443,0004,309
Commercial banks and other depository institutions in U.S.$2,869,0001,173
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,808,0005,104
Demand deposits$4,588,0005,020
Nontransaction accounts$20,408,0005,010
Money market deposit accounts (MMDAs)$3,370,0004,539
Other savings deposits (excluding MMDAs)$3,770,0004,782
Total time deposits$13,268,0004,656
Total time and savings deposits$23,628,0005,077
Noninterest-bearing deposits$4,588,0005,029
Interest-bearing deposits$23,628,0005,086
Retail deposits$26,755,0005,113
Estimated insured deposits$25,618,0005,099
IRAs and Keogh plan accounts$785,0004,889
Brokered deposits$597,0002,091
Fully insured brokered deposits$597,0001,791
Deposits obtained via list services, yet not brokered$5,459,000792
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$28,982,0005,153
Deposits held in domestic offices$28,982,0005,153
Individuals, partnerships, and corporations$23,781,0005,173
U.S. Government$40,000370
States and political subdivisions in the U.S.$2,421,0004,338
Commercial banks and other depository institutions in U.S.$2,740,0001,179
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,086,0005,137
Demand deposits$5,284,0005,004
Nontransaction accounts$20,896,0005,031
Money market deposit accounts (MMDAs)$3,731,0004,519
Other savings deposits (excluding MMDAs)$3,921,0004,789
Total time deposits$13,243,0004,682
Total time and savings deposits$23,698,0005,115
Noninterest-bearing deposits$5,284,0005,016
Interest-bearing deposits$23,698,0005,118
Retail deposits$26,933,0005,142
Estimated insured deposits$25,604,0005,138
IRAs and Keogh plan accounts$1,134,0004,760
Brokered deposits$766,0002,068
Fully insured brokered deposits$766,0001,777
Deposits obtained via list services, yet not brokered$4,970,000817
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$30,468,0005,192
Deposits held in domestic offices$30,468,0005,192
Individuals, partnerships, and corporations$25,016,0005,194
U.S. Government$40,000365
States and political subdivisions in the U.S.$2,429,0004,377
Commercial banks and other depository institutions in U.S.$2,983,0001,171
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,545,0005,170
Demand deposits$5,316,0005,033
Nontransaction accounts$21,923,0005,054
Money market deposit accounts (MMDAs)$3,696,0004,595
Other savings deposits (excluding MMDAs)$3,977,0004,849
Total time deposits$14,252,0004,679
Total time and savings deposits$25,152,0005,135
Noninterest-bearing deposits$5,316,0005,033
Interest-bearing deposits$25,151,0005,141
Retail deposits$28,510,0005,174
Estimated insured deposits$27,189,0005,165
IRAs and Keogh plan accounts$1,139,0004,842
Brokered deposits$675,0002,090
Fully insured brokered deposits$675,0001,801
Deposits obtained via list services, yet not brokered$4,472,000865
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$31,477,0005,239
Deposits held in domestic offices$31,477,0005,239
Individuals, partnerships, and corporations$25,748,0005,248
U.S. Government$40,000366
States and political subdivisions in the U.S.$2,438,0004,394
Commercial banks and other depository institutions in U.S.$3,251,0001,104
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,236,0005,208
Demand deposits$5,876,0005,040
Nontransaction accounts$22,241,0005,112
Money market deposit accounts (MMDAs)$3,918,0004,624
Other savings deposits (excluding MMDAs)$3,981,0004,907
Total time deposits$14,341,0004,714
Total time and savings deposits$25,601,0005,191
Noninterest-bearing deposits$5,876,0005,043
Interest-bearing deposits$25,600,0005,195
Retail deposits$30,195,0005,210
Estimated insured deposits$27,744,0005,223
IRAs and Keogh plan accounts$1,155,0004,893
Brokered deposits$550,0002,101
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$5,468,000801
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$31,632,0005,300
Deposits held in domestic offices$31,632,0005,300
Individuals, partnerships, and corporations$25,690,0005,319
U.S. Government$01,097
States and political subdivisions in the U.S.$2,455,0004,415
Commercial banks and other depository institutions in U.S.$3,487,0001,069
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,960,0005,275
Demand deposits$5,319,0005,150
Nontransaction accounts$22,672,0005,159
Money market deposit accounts (MMDAs)$4,453,0004,612
Other savings deposits (excluding MMDAs)$4,339,0004,902
Total time deposits$13,880,0004,796
Total time and savings deposits$26,313,0005,238
Noninterest-bearing deposits$5,319,0005,156
Interest-bearing deposits$26,313,0005,244
Retail deposits$29,902,0005,284
Estimated insured deposits$27,917,0005,288
IRAs and Keogh plan accounts$1,162,0004,947
Brokered deposits$449,0002,416
Fully insured brokered deposits$449,0002,218
Deposits obtained via list services, yet not brokered$4,472,000891
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$32,004,0005,352
Deposits held in domestic offices$32,004,0005,352
Individuals, partnerships, and corporations$26,100,0005,372
U.S. Government$01,191
States and political subdivisions in the U.S.$2,420,0004,473
Commercial banks and other depository institutions in U.S.$3,484,0001,067
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,038,0005,387
Demand deposits$5,137,0005,244
Nontransaction accounts$23,966,0005,163
Money market deposit accounts (MMDAs)$5,322,0004,529
Other savings deposits (excluding MMDAs)$4,164,0004,956
Total time deposits$14,479,0004,816
Total time and savings deposits$26,867,0005,275
Noninterest-bearing deposits$5,134,0005,249
Interest-bearing deposits$26,871,0005,279
Retail deposits$30,379,0005,325
Estimated insured deposits$27,985,0005,343
IRAs and Keogh plan accounts$1,212,0004,992
Brokered deposits$837,0002,341
Fully insured brokered deposits$324,0002,231
Deposits obtained via list services, yet not brokered$4,472,000877
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$31,608,0005,410
Deposits held in domestic offices$31,608,0005,410
Individuals, partnerships, and corporations$25,765,0005,426
U.S. Government$01,147
States and political subdivisions in the U.S.$2,361,0004,516
Commercial banks and other depository institutions in U.S.$3,482,0001,077
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,965,0005,426
Demand deposits$4,959,0005,274
Nontransaction accounts$23,643,0005,237
Money market deposit accounts (MMDAs)$4,861,0004,651
Other savings deposits (excluding MMDAs)$4,433,0004,967
Total time deposits$14,347,0004,899
Total time and savings deposits$26,649,0005,334
Noninterest-bearing deposits$4,960,0005,276
Interest-bearing deposits$26,648,0005,335
Retail deposits$29,371,0005,389
Estimated insured deposits$27,645,0005,404
IRAs and Keogh plan accounts$1,252,0005,043
Brokered deposits$937,0002,349
Fully insured brokered deposits$937,0002,141
Deposits obtained via list services, yet not brokered$3,974,000917
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$33,121,0005,427
Deposits held in domestic offices$33,121,0005,427
Individuals, partnerships, and corporations$27,189,0005,443
U.S. Government$01,163
States and political subdivisions in the U.S.$2,444,0004,522
Commercial banks and other depository institutions in U.S.$3,488,0001,084
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,722,0005,443
Demand deposits$5,641,0005,240
Nontransaction accounts$24,399,0005,261
Money market deposit accounts (MMDAs)$5,896,0004,547
Other savings deposits (excluding MMDAs)$4,631,0004,973
Total time deposits$13,873,0004,977
Total time and savings deposits$27,480,0005,360
Noninterest-bearing deposits$5,641,0005,249
Interest-bearing deposits$27,480,0005,365
Retail deposits$31,396,0005,408
Estimated insured deposits$28,566,0005,432
IRAs and Keogh plan accounts$1,280,0005,077
Brokered deposits$1,237,0002,261
Fully insured brokered deposits$425,0002,197
Deposits obtained via list services, yet not brokered$4,231,000915
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$32,835,0005,503
Deposits held in domestic offices$32,835,0005,503
Individuals, partnerships, and corporations$26,674,0005,523
U.S. Government$01,186
States and political subdivisions in the U.S.$2,368,0004,580
Commercial banks and other depository institutions in U.S.$3,793,0001,075
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,759,0005,500
Demand deposits$5,547,0005,324
Nontransaction accounts$24,076,0005,330
Money market deposit accounts (MMDAs)$5,374,0004,676
Other savings deposits (excluding MMDAs)$4,321,0005,079
Total time deposits$14,381,0005,004
Total time and savings deposits$27,288,0005,447
Noninterest-bearing deposits$5,547,0005,334
Interest-bearing deposits$27,287,0005,443
Retail deposits$31,162,0005,475
Estimated insured deposits$29,019,0005,495
IRAs and Keogh plan accounts$1,283,0005,137
Brokered deposits$1,136,0002,249
Fully insured brokered deposits$374,0002,181
Deposits obtained via list services, yet not brokered$4,480,000908
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$30,656,0005,591
Deposits held in domestic offices$30,656,0005,591
Individuals, partnerships, and corporations$24,602,0005,626
U.S. Government$01,254
States and political subdivisions in the U.S.$2,318,0004,635
Commercial banks and other depository institutions in U.S.$3,736,0001,094
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,812,0005,600
Demand deposits$4,880,0005,463
Nontransaction accounts$22,844,0005,418
Money market deposit accounts (MMDAs)$4,279,0004,861
Other savings deposits (excluding MMDAs)$3,929,0005,155
Total time deposits$14,635,0005,042
Total time and savings deposits$25,776,0005,529
Noninterest-bearing deposits$4,887,0005,467
Interest-bearing deposits$25,769,0005,528
Retail deposits$28,964,0005,567
Estimated insured deposits$28,023,0005,559
IRAs and Keogh plan accounts$1,322,0005,171
Brokered deposits$1,135,0002,245
Fully insured brokered deposits$373,0002,211
Deposits obtained via list services, yet not brokered$4,320,000907
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$29,697,0005,659
Deposits held in domestic offices$29,697,0005,659
Individuals, partnerships, and corporations$23,753,0005,692
U.S. Government$01,248
States and political subdivisions in the U.S.$2,208,0004,699
Commercial banks and other depository institutions in U.S.$3,736,0001,096
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,463,0005,651
Demand deposits$4,563,0005,526
Nontransaction accounts$22,234,0005,499
Money market deposit accounts (MMDAs)$3,483,0005,041
Other savings deposits (excluding MMDAs)$4,087,0005,165
Total time deposits$14,664,0005,110
Total time and savings deposits$25,134,0005,607
Noninterest-bearing deposits$4,569,0005,535
Interest-bearing deposits$25,127,0005,601
Retail deposits$27,885,0005,652
Estimated insured deposits$27,748,0005,624
IRAs and Keogh plan accounts$1,237,0005,289
Brokered deposits$1,005,0002,289
Fully insured brokered deposits$494,0002,211
Deposits obtained via list services, yet not brokered$3,573,000969
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$29,653,0005,734
Deposits held in domestic offices$29,653,0005,734
Individuals, partnerships, and corporations$23,925,0005,759
U.S. Government$01,147
States and political subdivisions in the U.S.$2,229,0004,724
Commercial banks and other depository institutions in U.S.$3,499,0001,134
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,442,0005,729
Demand deposits$4,629,0005,573
Nontransaction accounts$22,211,0005,563
Money market deposit accounts (MMDAs)$3,875,0005,036
Other savings deposits (excluding MMDAs)$3,860,0005,259
Total time deposits$14,476,0005,193
Total time and savings deposits$25,024,0005,684
Noninterest-bearing deposits$4,633,0005,581
Interest-bearing deposits$25,020,0005,681
Retail deposits$27,206,0005,736
Estimated insured deposits$27,792,0005,685
IRAs and Keogh plan accounts$1,261,0005,333
Brokered deposits$1,129,0002,267
Fully insured brokered deposits$1,129,0002,077
Deposits obtained via list services, yet not brokered$3,826,000949
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$30,206,0005,777
Deposits held in domestic offices$30,206,0005,777
Individuals, partnerships, and corporations$23,789,0005,829
U.S. Government$01,159
States and political subdivisions in the U.S.$2,179,0004,767
Commercial banks and other depository institutions in U.S.$4,238,0001,059
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,196,0005,796
Demand deposits$4,323,0005,675
Nontransaction accounts$23,010,0005,590
Money market deposit accounts (MMDAs)$3,678,0005,124
Other savings deposits (excluding MMDAs)$3,910,0005,286
Total time deposits$15,420,0005,183
Total time and savings deposits$25,883,0005,707
Noninterest-bearing deposits$4,343,0005,670
Interest-bearing deposits$25,862,0005,705
Retail deposits$27,910,0005,777
Estimated insured deposits$28,158,0005,732
IRAs and Keogh plan accounts$1,247,0005,380
Brokered deposits$979,0002,309
Fully insured brokered deposits$979,0002,113
Deposits obtained via list services, yet not brokered$4,569,000894
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$30,157,0005,834
Deposits held in domestic offices$30,157,0005,834
Individuals, partnerships, and corporations$23,753,0005,886
U.S. Government$01,296
States and political subdivisions in the U.S.$2,170,0004,796
Commercial banks and other depository institutions in U.S.$4,234,0001,070
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,320,0005,862
Demand deposits$4,251,0005,746
Nontransaction accounts$22,837,0005,641
Money market deposit accounts (MMDAs)$3,840,0005,119
Other savings deposits (excluding MMDAs)$3,200,0005,438
Total time deposits$15,797,0005,211
Total time and savings deposits$25,906,0005,747
Noninterest-bearing deposits$4,282,0005,741
Interest-bearing deposits$25,876,0005,749
Retail deposits$27,817,0005,828
Estimated insured deposits$29,037,0005,765
IRAs and Keogh plan accounts$1,476,0005,297
Brokered deposits$1,003,0002,271
Fully insured brokered deposits$1,003,0002,100
Deposits obtained via list services, yet not brokered$4,569,000898
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$28,289,0005,947
Deposits held in domestic offices$28,289,0005,947
Individuals, partnerships, and corporations$22,948,0005,976
U.S. Government$01,197
States and political subdivisions in the U.S.$2,096,0004,875
Commercial banks and other depository institutions in U.S.$3,245,0001,173
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,632,0005,959
Demand deposits$3,977,0005,807
Nontransaction accounts$21,657,0005,765
Money market deposit accounts (MMDAs)$3,700,0005,208
Other savings deposits (excluding MMDAs)$3,197,0005,510
Total time deposits$14,760,0005,383
Total time and savings deposits$24,312,0005,874
Noninterest-bearing deposits$3,988,0005,818
Interest-bearing deposits$24,301,0005,871
Retail deposits$25,750,0005,953
Estimated insured deposits$27,272,0005,877
IRAs and Keogh plan accounts$1,474,0005,378
Brokered deposits$1,203,0002,256
Fully insured brokered deposits$1,203,0002,068
Deposits obtained via list services, yet not brokered$3,581,000971
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$27,874,0006,028
Deposits held in domestic offices$27,874,0006,028
Individuals, partnerships, and corporations$23,846,0006,025
U.S. Government$01,235
States and political subdivisions in the U.S.$2,029,0004,921
Commercial banks and other depository institutions in U.S.$1,999,0001,362
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,048,0005,998
Demand deposits$4,188,0005,854
Nontransaction accounts$20,826,0005,868
Money market deposit accounts (MMDAs)$3,782,0005,258
Other savings deposits (excluding MMDAs)$3,398,0005,529
Total time deposits$13,645,0005,549
Total time and savings deposits$23,686,0005,961
Noninterest-bearing deposits$4,200,0005,860
Interest-bearing deposits$23,674,0005,952
Retail deposits$25,287,0006,032
Estimated insured deposits$26,849,0005,958
IRAs and Keogh plan accounts$1,472,0005,443
Brokered deposits$1,252,0002,201
Fully insured brokered deposits$1,252,0002,022
Deposits obtained via list services, yet not brokered$2,335,0001,063
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$30,578,0006,030
Deposits held in domestic offices$30,578,0006,030
Individuals, partnerships, and corporations$25,838,0006,022
U.S. Government$01,228
States and political subdivisions in the U.S.$1,997,0004,963
Commercial banks and other depository institutions in U.S.$2,743,0001,266
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,000,0005,924
Demand deposits$5,510,0005,711
Nontransaction accounts$21,578,0005,899
Money market deposit accounts (MMDAs)$3,460,0005,383
Other savings deposits (excluding MMDAs)$3,335,0005,564
Total time deposits$14,783,0005,517
Total time and savings deposits$25,068,0005,988
Noninterest-bearing deposits$5,519,0005,727
Interest-bearing deposits$25,059,0005,988
Retail deposits$28,392,0006,035
Estimated insured deposits$28,635,0005,974
IRAs and Keogh plan accounts$1,515,0005,465
Brokered deposits$851,0002,284
Fully insured brokered deposits$851,0002,108
Deposits obtained via list services, yet not brokered$3,071,0001,009
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$29,724,0006,125
Deposits held in domestic offices$29,724,0006,125
Individuals, partnerships, and corporations$24,975,0006,131
U.S. Government$01,345
States and political subdivisions in the U.S.$1,975,0005,030
Commercial banks and other depository institutions in U.S.$2,774,0001,263
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,181,0006,067
Demand deposits$4,630,0005,959
Nontransaction accounts$21,543,0005,978
Money market deposit accounts (MMDAs)$3,202,0005,494
Other savings deposits (excluding MMDAs)$3,208,0005,651
Total time deposits$15,132,0005,590
Total time and savings deposits$25,094,0006,061
Noninterest-bearing deposits$4,643,0005,974
Interest-bearing deposits$25,081,0006,063
Retail deposits$27,619,0006,128
Estimated insured deposits$28,250,0006,061
IRAs and Keogh plan accounts$1,601,0005,507
Brokered deposits$751,0002,318
Fully insured brokered deposits$751,0002,145
Deposits obtained via list services, yet not brokered$3,071,000999
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$30,511,0006,175
Deposits held in domestic offices$30,511,0006,175
Individuals, partnerships, and corporations$25,820,0006,177
U.S. Government$01,257
States and political subdivisions in the U.S.$1,956,0005,042
Commercial banks and other depository institutions in U.S.$2,735,0001,283
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,641,0006,073
Demand deposits$4,979,0005,911
Nontransaction accounts$21,870,0006,039
Money market deposit accounts (MMDAs)$3,494,0005,494
Other savings deposits (excluding MMDAs)$3,317,0005,683
Total time deposits$15,058,0005,676
Total time and savings deposits$25,532,0006,127
Noninterest-bearing deposits$4,991,0005,936
Interest-bearing deposits$25,520,0006,123
Retail deposits$27,732,0006,190
Estimated insured deposits$28,775,0006,109
IRAs and Keogh plan accounts$1,548,0005,609
Brokered deposits$1,075,0002,238
Fully insured brokered deposits$1,075,0002,067
Deposits obtained via list services, yet not brokered$3,071,000998
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$29,718,0006,256
Deposits held in domestic offices$29,718,0006,255
Individuals, partnerships, and corporations$25,096,0006,265
U.S. Government$01,331
States and political subdivisions in the U.S.$1,887,0005,127
Commercial banks and other depository institutions in U.S.$2,735,0001,259
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,660,0006,208
Demand deposits$4,015,0006,135
Nontransaction accounts$22,058,0006,091
Money market deposit accounts (MMDAs)$3,814,0005,481
Other savings deposits (excluding MMDAs)$3,124,0005,775
Total time deposits$15,119,0005,735
Total time and savings deposits$25,703,0006,187
Noninterest-bearing deposits$4,025,0006,156
Interest-bearing deposits$25,692,0006,183
Retail deposits$26,825,0006,279
Estimated insured deposits$28,213,0006,199
IRAs and Keogh plan accounts$1,564,0005,664
Brokered deposits$1,190,0002,203
Fully insured brokered deposits$1,190,0002,040
Deposits obtained via list services, yet not brokered$3,071,000987
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$29,798,0006,326
Deposits held in domestic offices$29,798,0006,326
Individuals, partnerships, and corporations$25,220,0006,336
U.S. Government$01,317
States and political subdivisions in the U.S.$1,842,0005,172
Commercial banks and other depository institutions in U.S.$2,736,0001,253
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,847,0006,272
Demand deposits$4,501,0006,113
Nontransaction accounts$21,951,0006,168
Money market deposit accounts (MMDAs)$3,356,0005,645
Other savings deposits (excluding MMDAs)$3,283,0005,783
Total time deposits$15,312,0005,796
Total time and savings deposits$25,297,0006,278
Noninterest-bearing deposits$4,506,0006,133
Interest-bearing deposits$25,292,0006,275
Retail deposits$27,649,0006,334
Estimated insured deposits$28,641,0006,261
IRAs and Keogh plan accounts$1,214,0005,926
Brokered deposits$839,0002,317
Fully insured brokered deposits$839,0002,140
Deposits obtained via list services, yet not brokered$3,071,000968
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$29,725,0006,390
Deposits held in domestic offices$29,725,0006,389
Individuals, partnerships, and corporations$25,186,0006,392
U.S. Government$01,474
States and political subdivisions in the U.S.$1,804,0005,207
Commercial banks and other depository institutions in U.S.$2,735,0001,250
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,778,0006,330
Demand deposits$4,383,0006,198
Nontransaction accounts$21,947,0006,218
Money market deposit accounts (MMDAs)$3,281,0005,701
Other savings deposits (excluding MMDAs)$2,730,0005,940
Total time deposits$15,935,0005,821
Total time and savings deposits$25,342,0006,318
Noninterest-bearing deposits$4,384,0006,230
Interest-bearing deposits$25,341,0006,313
Retail deposits$27,352,0006,399
Estimated insured deposits$28,074,0006,335
IRAs and Keogh plan accounts$1,285,0005,968
Brokered deposits$1,063,0002,228
Fully insured brokered deposits$1,063,0002,060
Deposits obtained via list services, yet not brokered$3,071,000960
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$29,780,0006,445
Deposits held in domestic offices$29,780,0006,444
Individuals, partnerships, and corporations$25,326,0006,455
U.S. Government$01,406
States and political subdivisions in the U.S.$1,719,0005,245
Commercial banks and other depository institutions in U.S.$2,735,0001,254
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,498,0006,399
Demand deposits$4,386,0006,230
Nontransaction accounts$22,282,0006,272
Money market deposit accounts (MMDAs)$3,622,0005,680
Other savings deposits (excluding MMDAs)$2,566,0006,032
Total time deposits$16,093,0005,903
Total time and savings deposits$25,394,0006,383
Noninterest-bearing deposits$4,387,0006,259
Interest-bearing deposits$25,394,0006,374
Retail deposits$27,065,0006,470
Estimated insured deposits$28,740,0006,372
IRAs and Keogh plan accounts$1,270,0006,056
Brokered deposits$1,405,0002,160
Fully insured brokered deposits$1,405,0001,995
Deposits obtained via list services, yet not brokered$3,071,000960
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$28,564,0006,541
Deposits held in domestic offices$28,564,0006,541
Individuals, partnerships, and corporations$24,606,0006,538
U.S. Government$01,377
States and political subdivisions in the U.S.$1,722,0005,272
Commercial banks and other depository institutions in U.S.$2,236,0001,350
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,934,0006,491
Demand deposits$3,995,0006,332
Nontransaction accounts$21,630,0006,372
Money market deposit accounts (MMDAs)$3,767,0005,700
Other savings deposits (excluding MMDAs)$2,613,0006,048
Total time deposits$15,250,0006,030
Total time and savings deposits$24,569,0006,468
Noninterest-bearing deposits$3,996,0006,361
Interest-bearing deposits$24,569,0006,465
Retail deposits$25,976,0006,551
Estimated insured deposits$27,245,0006,475
IRAs and Keogh plan accounts$1,260,0006,108
Brokered deposits$1,278,0002,193
Fully insured brokered deposits$1,278,0002,041
Deposits obtained via list services, yet not brokered$2,228,0001,037
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$29,238,0006,601
Deposits held in domestic offices$29,238,0006,601
Individuals, partnerships, and corporations$26,566,0006,559
U.S. Government$01,424
States and political subdivisions in the U.S.$1,162,0005,551
Commercial banks and other depository institutions in U.S.$1,510,0001,539
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,491,0006,534
Demand deposits$4,514,0006,317
Nontransaction accounts$21,747,0006,434
Money market deposit accounts (MMDAs)$3,745,0005,764
Other savings deposits (excluding MMDAs)$2,563,0006,127
Total time deposits$15,439,0006,092
Total time and savings deposits$24,724,0006,537
Noninterest-bearing deposits$4,513,0006,341
Interest-bearing deposits$24,726,0006,540
Retail deposits$26,622,0006,616
Estimated insured deposits$28,060,0006,526
IRAs and Keogh plan accounts$1,234,0006,184
Brokered deposits$1,306,0002,210
Fully insured brokered deposits$1,306,0002,054
Deposits obtained via list services, yet not brokered$1,482,0001,121
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$30,221,0006,613
Deposits held in domestic offices$30,221,0006,612
Individuals, partnerships, and corporations$27,548,0006,561
U.S. Government$01,583
States and political subdivisions in the U.S.$1,169,0005,595
Commercial banks and other depository institutions in U.S.$1,504,0001,568
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,742,0006,556
Demand deposits$3,985,0006,482
Nontransaction accounts$22,479,0006,431
Money market deposit accounts (MMDAs)$3,927,0005,729
Other savings deposits (excluding MMDAs)$2,799,0006,025
Total time deposits$15,755,0006,127
Total time and savings deposits$26,236,0006,502
Noninterest-bearing deposits$3,985,0006,508
Interest-bearing deposits$26,236,0006,509
Retail deposits$28,435,0006,598
Estimated insured deposits$27,752,0006,599
IRAs and Keogh plan accounts$1,231,0006,230
Brokered deposits$476,0002,527
Fully insured brokered deposits$476,0002,375
Deposits obtained via list services, yet not brokered$1,482,0001,116
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$28,351,0006,736
Deposits held in domestic offices$28,351,0006,736
Individuals, partnerships, and corporations$25,503,0006,701
U.S. Government$01,457
States and political subdivisions in the U.S.$1,087,0005,676
Commercial banks and other depository institutions in U.S.$1,761,0001,508
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,165,0006,633
Demand deposits$3,662,0006,542
Nontransaction accounts$21,186,0006,595
Money market deposit accounts (MMDAs)$2,930,0006,050
Other savings deposits (excluding MMDAs)$2,445,0006,188
Total time deposits$15,813,0006,228
Total time and savings deposits$24,689,0006,664
Noninterest-bearing deposits$3,662,0006,576
Interest-bearing deposits$24,689,0006,665
Retail deposits$26,306,0006,739
Estimated insured deposits$26,863,0006,707
IRAs and Keogh plan accounts$1,206,0006,337
Brokered deposits$475,0002,573
Fully insured brokered deposits$475,0002,411
Deposits obtained via list services, yet not brokered$1,482,0001,132
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$27,247,0006,827
Deposits held in domestic offices$27,247,0006,826
Individuals, partnerships, and corporations$24,167,0006,796
U.S. Government$01,535
States and political subdivisions in the U.S.$1,090,0005,694
Commercial banks and other depository institutions in U.S.$1,770,0001,510
Banks in foreign countries$093
Foreign governments and official institutions$220,00057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,596,0006,735
Demand deposits$3,295,0006,666
Nontransaction accounts$20,651,0006,686
Money market deposit accounts (MMDAs)$3,012,0006,057
Other savings deposits (excluding MMDAs)$2,138,0006,332
Total time deposits$15,503,0006,316
Total time and savings deposits$23,952,0006,752
Noninterest-bearing deposits$3,295,0006,688
Interest-bearing deposits$23,952,0006,753
Retail deposits$25,702,0006,804
Estimated insured deposits$25,546,0006,803
IRAs and Keogh plan accounts$1,275,0006,335
Brokered deposits$325,0002,667
Fully insured brokered deposits$325,0002,510
Deposits obtained via list services, yet not brokered$1,482,0001,149
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$26,688,0006,913
Deposits held in domestic offices$26,688,0006,912
Individuals, partnerships, and corporations$24,883,0006,841
U.S. Government$01,579
States and political subdivisions in the U.S.$1,045,0005,740
Commercial banks and other depository institutions in U.S.$540,0002,176
Banks in foreign countries$092
Foreign governments and official institutions$220,00055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,820,0006,778
Demand deposits$3,475,0006,691
Nontransaction accounts$19,868,0006,773
Money market deposit accounts (MMDAs)$2,675,0006,204
Other savings deposits (excluding MMDAs)$2,159,0006,353
Total time deposits$15,034,0006,421
Total time and savings deposits$23,213,0006,837
Noninterest-bearing deposits$3,475,0006,712
Interest-bearing deposits$23,213,0006,834
Retail deposits$25,173,0006,889
Estimated insured deposits$25,508,0006,874
IRAs and Keogh plan accounts$1,285,0006,371
Brokered deposits$295,0002,759
Fully insured brokered deposits$295,0002,612
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$27,217,0006,907
Deposits held in domestic offices$27,217,0006,905
Individuals, partnerships, and corporations$24,984,0006,855
U.S. Government$01,780
States and political subdivisions in the U.S.$1,003,0005,561
Commercial banks and other depository institutions in U.S.$1,230,0001,619
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,575,0006,807
Demand deposits$3,433,0006,697
Nontransaction accounts$20,642,0006,764
Money market deposit accounts (MMDAs)$3,112,0006,073
Other savings deposits (excluding MMDAs)$1,830,0006,442
Total time deposits$15,699,0006,402
Total time and savings deposits$23,784,0006,820
Noninterest-bearing deposits$3,433,0006,732
Interest-bearing deposits$23,784,0006,825
Retail deposits$25,617,0006,881
Estimated insured deposits$25,627,0006,878
IRAs and Keogh plan accounts$1,230,0006,436
Brokered deposits$380,0002,810
Fully insured brokered deposits$380,0002,648
Deposits obtained via list services, yet not brokered$689,0001,272
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$27,637,0006,950
Deposits held in domestic offices$27,637,0006,948
Individuals, partnerships, and corporations$24,554,0006,922
U.S. Government$01,652
States and political subdivisions in the U.S.$1,125,0005,498
Commercial banks and other depository institutions in U.S.$1,958,0001,417
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,553,0006,849
Demand deposits$3,476,0006,680
Nontransaction accounts$21,084,0006,807
Money market deposit accounts (MMDAs)$2,883,0006,194
Other savings deposits (excluding MMDAs)$1,813,0006,486
Total time deposits$16,389,0006,429
Total time and savings deposits$24,161,0006,865
Noninterest-bearing deposits$3,476,0006,721
Interest-bearing deposits$24,161,0006,864
Retail deposits$26,197,0006,919
Estimated insured deposits$26,177,0006,923
IRAs and Keogh plan accounts$1,243,0006,497
Brokered deposits$220,0002,991
Fully insured brokered deposits$220,0002,848
Deposits obtained via list services, yet not brokered$1,419,0001,171
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$27,835,0007,003
Deposits held in domestic offices$27,835,0007,002
Individuals, partnerships, and corporations$24,061,0007,004
U.S. Government$01,633
States and political subdivisions in the U.S.$1,457,0005,367
Commercial banks and other depository institutions in U.S.$2,317,0001,360
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,478,0006,887
Demand deposits$3,336,0006,764
Nontransaction accounts$21,357,0006,850
Money market deposit accounts (MMDAs)$3,132,0006,156
Other savings deposits (excluding MMDAs)$1,679,0006,576
Total time deposits$16,547,0006,494
Total time and savings deposits$24,499,0006,918
Noninterest-bearing deposits$3,336,0006,808
Interest-bearing deposits$24,500,0006,906
Retail deposits$25,859,0006,993
Estimated insured deposits$26,103,0006,992
IRAs and Keogh plan accounts$1,102,0006,629
Brokered deposits$220,0003,064
Fully insured brokered deposits$220,0002,910
Deposits obtained via list services, yet not brokered$1,419,0001,180
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$27,696,0007,066
Deposits held in domestic offices$27,696,0007,065
Individuals, partnerships, and corporations$23,641,0007,079
U.S. Government$01,643
States and political subdivisions in the U.S.$1,415,0005,412
Commercial banks and other depository institutions in U.S.$2,640,0001,315
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,368,0006,968
Demand deposits$3,125,0006,859
Nontransaction accounts$21,328,0006,910
Money market deposit accounts (MMDAs)$3,116,0006,222
Other savings deposits (excluding MMDAs)$1,685,0006,607
Total time deposits$16,527,0006,550
Total time and savings deposits$24,571,0006,978
Noninterest-bearing deposits$3,125,0006,902
Interest-bearing deposits$24,571,0006,974
Retail deposits$25,720,0007,059
Estimated insured deposits$25,870,0007,060
IRAs and Keogh plan accounts$1,091,0006,679
Brokered deposits$220,0003,104
Fully insured brokered deposits$220,0002,958
Deposits obtained via list services, yet not brokered$1,419,0001,143
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$27,990,0007,107
Deposits held in domestic offices$27,990,0007,107
Individuals, partnerships, and corporations$23,222,0007,149
U.S. Government$02,902
States and political subdivisions in the U.S.$1,383,0005,475
Commercial banks and other depository institutions in U.S.$3,385,0001,178
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,259,0007,145
Demand deposits$2,790,0007,000
Nontransaction accounts$22,731,0006,878
Money market deposit accounts (MMDAs)$3,523,0006,108
Other savings deposits (excluding MMDAs)$1,522,0006,667
Total time deposits$17,688,0006,542
Total time and savings deposits$25,200,0006,973
Noninterest-bearing deposits$2,790,0007,040
Interest-bearing deposits$25,200,0006,972
Retail deposits$25,987,0007,095
Estimated insured deposits$25,746,0007,102
IRAs and Keogh plan accounts$1,107,0006,726
Brokered deposits$220,0003,211
Fully insured brokered deposits$220,0003,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$27,789,0007,177
Deposits held in domestic offices$27,789,0007,176
Individuals, partnerships, and corporations$25,711,0007,116
U.S. Government$201,000339
States and political subdivisions in the U.S.$1,482,0005,482
Commercial banks and other depository institutions in U.S.$395,0002,335
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,284,0007,197
Demand deposits$2,924,0006,979
Nontransaction accounts$22,505,0006,973
Money market deposit accounts (MMDAs)$3,974,0006,030
Other savings deposits (excluding MMDAs)$1,429,0006,759
Total time deposits$17,104,0006,688
Total time and savings deposits$24,865,0007,061
Noninterest-bearing deposits$2,924,0007,024
Interest-bearing deposits$24,865,0007,060
Retail deposits$25,786,0007,161
Estimated insured deposits$25,071,0007,181
IRAs and Keogh plan accounts$1,132,0006,779
Brokered deposits$220,0003,287
Fully insured brokered deposits$220,0003,133
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$27,642,0007,229
Deposits held in domestic offices$27,642,0007,229
Individuals, partnerships, and corporations$25,602,0007,158
U.S. Government$203,000321
States and political subdivisions in the U.S.$1,228,0005,689
Commercial banks and other depository institutions in U.S.$609,0002,096
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,757,0007,314
Demand deposits$2,320,0007,208
Nontransaction accounts$22,885,0006,996
Money market deposit accounts (MMDAs)$3,974,0006,060
Other savings deposits (excluding MMDAs)$1,296,0006,887
Total time deposits$17,616,0006,721
Total time and savings deposits$25,322,0007,091
Noninterest-bearing deposits$2,320,0007,248
Interest-bearing deposits$25,322,0007,086
Retail deposits$25,571,0007,228
Estimated insured deposits$24,972,0007,237
IRAs and Keogh plan accounts$1,108,0006,832
Brokered deposits$220,0003,374
Fully insured brokered deposits$220,0003,221
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$27,832,0007,308
Deposits held in domestic offices$27,832,0007,306
Individuals, partnerships, and corporations$25,843,0007,230
U.S. Government$206,000329
States and political subdivisions in the U.S.$1,175,0005,760
Commercial banks and other depository institutions in U.S.$608,0002,115
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,384,0007,308
Demand deposits$2,751,0007,146
Nontransaction accounts$22,448,0007,115
Money market deposit accounts (MMDAs)$3,915,0006,117
Other savings deposits (excluding MMDAs)$1,268,0006,975
Total time deposits$17,267,0006,822
Total time and savings deposits$25,081,0007,192
Noninterest-bearing deposits$2,751,0007,189
Interest-bearing deposits$25,081,0007,193
Retail deposits$25,762,0007,306
Estimated insured deposits$25,319,0007,310
IRAs and Keogh plan accounts$1,080,0006,931
Brokered deposits$220,0003,464
Fully insured brokered deposits$220,0003,324
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$27,966,0007,362
Deposits held in domestic offices$27,966,0007,362
Individuals, partnerships, and corporations$25,771,0007,301
U.S. Government$03,705
States and political subdivisions in the U.S.$1,457,0005,648
Commercial banks and other depository institutions in U.S.$738,0001,967
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,327,0007,387
Demand deposits$2,797,0007,252
Nontransaction accounts$22,639,0007,137
Money market deposit accounts (MMDAs)$4,086,0006,049
Other savings deposits (excluding MMDAs)$1,320,0006,948
Total time deposits$17,234,0006,874
Total time and savings deposits$25,169,0007,225
Noninterest-bearing deposits$2,807,0007,289
Interest-bearing deposits$25,159,0007,225
Retail deposits$21,177,0007,412
Estimated insured deposits$25,393,0007,357
IRAs and Keogh plan accounts$1,034,0006,981
Brokered deposits$801,0003,296
Fully insured brokered deposits$801,0002,947
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$25,900,0007,485
Deposits held in domestic offices$25,900,0007,485
Individuals, partnerships, and corporations$23,887,0007,423
U.S. Government$03,620
States and political subdivisions in the U.S.$1,278,0005,739
Commercial banks and other depository institutions in U.S.$735,0002,028
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,892,0007,456
Demand deposits$2,659,0007,270
Nontransaction accounts$21,008,0007,297
Money market deposit accounts (MMDAs)$2,858,0006,506
Other savings deposits (excluding MMDAs)$1,217,0007,047
Total time deposits$16,933,0006,959
Total time and savings deposits$23,241,0007,382
Noninterest-bearing deposits$2,659,0007,315
Interest-bearing deposits$23,241,0007,379
Retail deposits$19,642,0007,548
Estimated insured deposits$24,189,0007,438
IRAs and Keogh plan accounts$1,027,0007,040
Brokered deposits$1,096,0003,289
Fully insured brokered deposits$1,096,0002,963
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$25,951,0007,538
Deposits held in domestic offices$25,951,0007,537
Individuals, partnerships, and corporations$21,098,0007,619
U.S. Government$6,0002,172
States and political subdivisions in the U.S.$1,390,0005,754
Commercial banks and other depository institutions in U.S.$3,457,0001,248
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,770,0007,549
Demand deposits$2,512,0007,404
Nontransaction accounts$21,181,0007,331
Money market deposit accounts (MMDAs)$1,844,0006,982
Other savings deposits (excluding MMDAs)$1,339,0007,012
Total time deposits$17,998,0006,906
Total time and savings deposits$23,439,0007,422
Noninterest-bearing deposits$2,512,0007,445
Interest-bearing deposits$23,438,0007,426
Retail deposits$19,803,0007,604
Estimated insured deposits$21,998,0007,457
IRAs and Keogh plan accounts$1,032,0007,055
Brokered deposits$1,094,0003,366
Fully insured brokered deposits$1,094,0003,090
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$26,077,0007,577
Deposits held in domestic offices$26,077,0007,577
Individuals, partnerships, and corporations$20,896,0007,664
U.S. Government$8,0001,943
States and political subdivisions in the U.S.$1,762,0005,550
Commercial banks and other depository institutions in U.S.$3,411,0001,237
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,287,0007,470
Demand deposits$2,478,0007,448
Nontransaction accounts$20,790,0007,387
Money market deposit accounts (MMDAs)$1,712,0007,052
Other savings deposits (excluding MMDAs)$1,377,0007,007
Total time deposits$17,700,0006,954
Total time and savings deposits$23,599,0007,447
Noninterest-bearing deposits$2,478,0007,492
Interest-bearing deposits$23,599,0007,445
Retail deposits$20,362,0007,597
Estimated insured deposits$22,175,0007,481
IRAs and Keogh plan accounts$1,038,0007,025
Brokered deposits$1,093,0003,407
Fully insured brokered deposits$1,093,0003,162
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$25,389,0007,621
Deposits held in domestic offices$25,389,0007,621
Individuals, partnerships, and corporations$20,038,0007,740
U.S. Government$7,0002,741
States and political subdivisions in the U.S.$1,531,0005,703
Commercial banks and other depository institutions in U.S.$3,813,0001,085
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,238,0007,516
Demand deposits$2,405,0007,534
Nontransaction accounts$20,151,0007,430
Money market deposit accounts (MMDAs)$1,728,0007,032
Other savings deposits (excluding MMDAs)$1,247,0007,063
Total time deposits$17,176,0007,001
Total time and savings deposits$22,984,0007,473
Noninterest-bearing deposits$2,405,0007,571
Interest-bearing deposits$22,984,0007,465
Retail deposits$19,543,0007,670
Estimated insured deposits$21,787,0007,495
IRAs and Keogh plan accounts$1,277,0006,805
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$25,249,0007,632
Deposits held in domestic offices$25,249,0007,632
Individuals, partnerships, and corporations$19,089,0007,807
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$1,608,0005,623
Commercial banks and other depository institutions in U.S.$4,550,000945
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,455,0007,465
Demand deposits$2,529,0007,498
Nontransaction accounts$19,794,0007,487
Money market deposit accounts (MMDAs)$1,792,0007,058
Other savings deposits (excluding MMDAs)$1,349,0007,068
Total time deposits$16,653,0007,070
Total time and savings deposits$22,720,0007,513
Noninterest-bearing deposits$2,529,0007,543
Interest-bearing deposits$22,720,0007,505
Retail deposits$19,817,0007,677
Estimated insured deposits$18,912,0007,693
IRAs and Keogh plan accounts$1,281,0006,772
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$26,952,0007,582
Deposits held in domestic offices$26,952,0007,581
Individuals, partnerships, and corporations$23,308,0007,627
U.S. Government$9,0002,218
States and political subdivisions in the U.S.$1,596,0005,633
Commercial banks and other depository institutions in U.S.$2,039,0001,322
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,787,0007,688
Demand deposits$2,310,0007,642
Nontransaction accounts$22,165,0007,348
Money market deposit accounts (MMDAs)$6,741,0005,293
Other savings deposits (excluding MMDAs)$1,304,0007,163
Total time deposits$14,120,0007,349
Total time and savings deposits$24,642,0007,428
Noninterest-bearing deposits$2,310,0007,683
Interest-bearing deposits$24,642,0007,424
Retail deposits$21,710,0007,591
Estimated insured deposits$15,850,0007,913
IRAs and Keogh plan accounts$1,286,0006,772
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$28,910,0007,469
Deposits held in domestic offices$28,910,0007,468
Individuals, partnerships, and corporations$24,289,0007,557
U.S. Government$8,0002,246
States and political subdivisions in the U.S.$2,555,0005,108
Commercial banks and other depository institutions in U.S.$2,058,0001,271
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,576,0007,285
Demand deposits$2,259,0007,664
Nontransaction accounts$22,334,0007,337
Money market deposit accounts (MMDAs)$4,905,0005,800
Other savings deposits (excluding MMDAs)$2,150,0006,654
Total time deposits$15,279,0007,246
Total time and savings deposits$26,651,0007,297
Noninterest-bearing deposits$2,259,0007,705
Interest-bearing deposits$26,651,0007,296
Retail deposits$22,463,0007,545
Estimated insured deposits$16,685,0007,876
IRAs and Keogh plan accounts$1,268,0006,808
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$27,038,0007,584
Deposits held in domestic offices$27,038,0007,582
Individuals, partnerships, and corporations$22,593,0007,658
U.S. Government$10,0002,695
States and political subdivisions in the U.S.$2,504,0005,110
Commercial banks and other depository institutions in U.S.$1,931,0001,163
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,707,0007,716
Demand deposits$2,290,0007,685
Nontransaction accounts$22,331,0007,320
Money market deposit accounts (MMDAs)$5,901,0005,425
Other savings deposits (excluding MMDAs)$1,091,0007,312
Total time deposits$15,339,0007,220
Total time and savings deposits$24,748,0007,398
Noninterest-bearing deposits$2,290,0007,722
Interest-bearing deposits$24,748,0007,396
Retail deposits$20,344,0007,680
Estimated insured deposits$15,633,0007,930
IRAs and Keogh plan accounts$1,217,0006,859
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$27,542,0007,547
Deposits held in domestic offices$27,542,0007,547
Individuals, partnerships, and corporations$23,537,0007,593
U.S. Government$17,0001,578
States and political subdivisions in the U.S.$1,640,0005,554
Commercial banks and other depository institutions in U.S.$2,348,0001,040
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,631,0007,470
Demand deposits$3,366,0007,184
Nontransaction accounts$21,911,0007,372
Money market deposit accounts (MMDAs)$5,516,0005,549
Other savings deposits (excluding MMDAs)$1,109,0007,370
Total time deposits$15,286,0007,238
Total time and savings deposits$24,176,0007,456
Noninterest-bearing deposits$3,366,0007,262
Interest-bearing deposits$24,176,0007,453
Retail deposits$21,744,0007,582
Estimated insured deposits$16,322,0007,903
IRAs and Keogh plan accounts$1,156,0006,974
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$27,106,0007,613
Deposits held in domestic offices$27,106,0007,611
Individuals, partnerships, and corporations$22,933,0007,671
U.S. Government$13,0001,965
States and political subdivisions in the U.S.$1,632,0005,612
Commercial banks and other depository institutions in U.S.$2,528,0001,001
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,138,0007,679
Demand deposits$2,771,0007,489
Nontransaction accounts$21,968,0007,393
Money market deposit accounts (MMDAs)$5,055,0005,703
Other savings deposits (excluding MMDAs)$955,0007,551
Total time deposits$15,958,0007,185
Total time and savings deposits$24,335,0007,484
Noninterest-bearing deposits$2,771,0007,554
Interest-bearing deposits$24,335,0007,484
Retail deposits$21,341,0007,644
Estimated insured deposits$16,478,0007,927
IRAs and Keogh plan accounts$1,145,0007,017
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$27,031,0007,640
Deposits held in domestic offices$27,031,0007,638
Individuals, partnerships, and corporations$22,580,0007,721
U.S. Government$6,0002,735
States and political subdivisions in the U.S.$1,622,0005,675
Commercial banks and other depository institutions in U.S.$2,823,000968
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,885,0007,533
Demand deposits$3,049,0007,428
Nontransaction accounts$21,146,0007,474
Money market deposit accounts (MMDAs)$3,815,0006,170
Other savings deposits (excluding MMDAs)$1,049,0007,559
Total time deposits$16,282,0007,174
Total time and savings deposits$23,982,0007,526
Noninterest-bearing deposits$3,049,0007,488
Interest-bearing deposits$23,982,0007,526
Retail deposits$21,690,0007,650
Estimated insured deposits$17,329,0007,904
IRAs and Keogh plan accounts$1,128,0007,030
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$24,681,0007,788
Deposits held in domestic offices$24,681,0007,787
Individuals, partnerships, and corporations$19,967,0007,900
U.S. Government$7,0003,119
States and political subdivisions in the U.S.$1,984,0005,462
Commercial banks and other depository institutions in U.S.$2,723,000990
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,251,0007,737
Demand deposits$3,142,0007,438
Nontransaction accounts$19,430,0007,576
Money market deposit accounts (MMDAs)$2,606,0006,692
Other savings deposits (excluding MMDAs)$1,130,0007,535
Total time deposits$15,695,0007,198
Total time and savings deposits$21,539,0007,693
Noninterest-bearing deposits$3,142,0007,500
Interest-bearing deposits$21,539,0007,689
Retail deposits$20,011,0007,762
Estimated insured deposits$16,735,0007,968
IRAs and Keogh plan accounts$1,144,0007,030
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$22,785,0007,896
Deposits held in domestic offices$22,785,0007,894
Individuals, partnerships, and corporations$18,122,0008,025
U.S. Government$18,0001,678
States and political subdivisions in the U.S.$1,920,0005,479
Commercial banks and other depository institutions in U.S.$2,725,000990
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,440,0007,933
Demand deposits$1,738,0007,989
Nontransaction accounts$18,345,0007,693
Money market deposit accounts (MMDAs)$1,377,0007,383
Other savings deposits (excluding MMDAs)$1,196,0007,570
Total time deposits$15,772,0007,188
Total time and savings deposits$21,047,0007,743
Noninterest-bearing deposits$1,738,0008,031
Interest-bearing deposits$21,047,0007,736
Retail deposits$18,289,0007,906
Estimated insured deposits$17,015,0007,966
IRAs and Keogh plan accounts$1,073,0007,143
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$22,803,0007,911
Deposits held in domestic offices$22,803,0007,909
Individuals, partnerships, and corporations$18,156,0008,056
U.S. Government$04,264
States and political subdivisions in the U.S.$1,922,0005,495
Commercial banks and other depository institutions in U.S.$2,725,0001,020
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,529,0007,991
Demand deposits$1,904,0007,994
Nontransaction accounts$18,274,0007,712
Money market deposit accounts (MMDAs)$1,372,0007,428
Other savings deposits (excluding MMDAs)$1,052,0007,767
Total time deposits$15,850,0007,153
Total time and savings deposits$20,899,0007,768
Noninterest-bearing deposits$1,904,0008,026
Interest-bearing deposits$20,899,0007,760
Retail deposits$18,524,0007,920
Estimated insured deposits$17,237,0007,986
IRAs and Keogh plan accounts$965,0007,272
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$21,402,0008,021
Deposits held in domestic offices$21,402,0008,019
Individuals, partnerships, and corporations$17,866,0008,089
U.S. Government$33,0001,215
States and political subdivisions in the U.S.$1,866,0005,572
Commercial banks and other depository institutions in U.S.$1,637,0001,229
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,372,0008,072
Demand deposits$1,676,0008,110
Nontransaction accounts$17,030,0007,817
Money market deposit accounts (MMDAs)$1,360,0007,468
Other savings deposits (excluding MMDAs)$972,0007,871
Total time deposits$14,698,0007,267
Total time and savings deposits$19,726,0007,863
Noninterest-bearing deposits$1,676,0008,138
Interest-bearing deposits$19,726,0007,862
Retail deposits$17,244,0008,041
Estimated insured deposits$15,975,0008,099
IRAs and Keogh plan accounts$991,0007,247
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$21,658,0008,048
Deposits held in domestic offices$21,658,0008,047
Individuals, partnerships, and corporations$18,639,0008,066
U.S. Government$9,0003,099
States and political subdivisions in the U.S.$1,848,0005,622
Commercial banks and other depository institutions in U.S.$1,162,0001,410
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,653,0008,095
Demand deposits$1,839,0008,111
Nontransaction accounts$17,005,0007,833
Money market deposit accounts (MMDAs)$1,478,0007,426
Other savings deposits (excluding MMDAs)$966,0007,907
Total time deposits$14,561,0007,294
Total time and savings deposits$19,819,0007,898
Noninterest-bearing deposits$1,839,0008,151
Interest-bearing deposits$19,819,0007,892
Retail deposits$17,497,0008,071
Estimated insured deposits$20,468,0007,798
IRAs and Keogh plan accounts$1,036,0007,211
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$20,900,0008,111
Deposits held in domestic offices$20,900,0008,109
Individuals, partnerships, and corporations$18,349,0008,117
U.S. Government$12,0002,284
States and political subdivisions in the U.S.$1,575,0005,825
Commercial banks and other depository institutions in U.S.$964,0001,513
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,420,0008,126
Demand deposits$1,676,0008,160
Nontransaction accounts$16,480,0007,905
Money market deposit accounts (MMDAs)$1,651,0007,328
Other savings deposits (excluding MMDAs)$1,077,0007,921
Total time deposits$13,752,0007,400
Total time and savings deposits$19,224,0007,961
Noninterest-bearing deposits$1,676,0008,194
Interest-bearing deposits$19,224,0007,952
Retail deposits$17,003,0008,134
Estimated insured deposits$19,525,0007,884
IRAs and Keogh plan accounts$1,163,0007,088
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$19,433,0008,198
Deposits held in domestic offices$19,433,0008,197
Individuals, partnerships, and corporations$17,406,0008,171
U.S. Government$21,0001,541
States and political subdivisions in the U.S.$1,581,0005,856
Commercial banks and other depository institutions in U.S.$425,0001,901
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,312,0008,146
Demand deposits$1,459,0008,245
Nontransaction accounts$15,121,0008,023
Money market deposit accounts (MMDAs)$1,372,0007,536
Other savings deposits (excluding MMDAs)$954,0008,028
Total time deposits$12,794,0007,495
Total time and savings deposits$17,974,0008,051
Noninterest-bearing deposits$1,459,0008,266
Interest-bearing deposits$17,973,0008,056
Retail deposits$15,907,0008,228
Estimated insured deposits$18,488,0008,000
IRAs and Keogh plan accounts$1,137,0007,127
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$19,919,0008,248
Deposits held in domestic offices$19,919,0008,246
Individuals, partnerships, and corporations$18,115,0008,207
U.S. Government$7,0002,533
States and political subdivisions in the U.S.$1,347,0006,073
Commercial banks and other depository institutions in U.S.$450,0001,889
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,160,0008,271
Demand deposits$1,300,0008,366
Nontransaction accounts$15,759,0008,026
Money market deposit accounts (MMDAs)$1,352,0007,621
Other savings deposits (excluding MMDAs)$1,097,0008,009
Total time deposits$13,310,0007,467
Total time and savings deposits$18,619,0008,072
Noninterest-bearing deposits$1,300,0008,388
Interest-bearing deposits$18,620,0008,079
Retail deposits$16,005,0008,296
Estimated insured deposits$19,579,0007,984
IRAs and Keogh plan accounts$1,151,0007,176
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$20,915,0008,228
Deposits held in domestic offices$20,915,0008,226
Individuals, partnerships, and corporations$18,986,0008,201
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$1,478,0005,983
Commercial banks and other depository institutions in U.S.$450,0001,892
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,901,0008,172
Demand deposits$1,484,0008,347
Nontransaction accounts$16,014,0008,027
Money market deposit accounts (MMDAs)$1,211,0007,718
Other savings deposits (excluding MMDAs)$1,050,0008,048
Total time deposits$13,753,0007,405
Total time and savings deposits$19,431,0008,040
Noninterest-bearing deposits$1,484,0008,368
Interest-bearing deposits$19,431,0008,045
Retail deposits$16,978,0008,263
Estimated insured deposits$20,625,0007,929
IRAs and Keogh plan accounts$1,253,0007,073
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$22,007,0008,171
Deposits held in domestic offices$22,007,0008,168
Individuals, partnerships, and corporations$20,055,0008,117
U.S. Government$5,0003,020
States and political subdivisions in the U.S.$1,497,0005,951
Commercial banks and other depository institutions in U.S.$450,0001,874
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,313,0008,273
Demand deposits$1,433,0008,366
Nontransaction accounts$17,694,0007,934
Money market deposit accounts (MMDAs)$1,687,0007,450
Other savings deposits (excluding MMDAs)$954,0008,157
Total time deposits$15,055,0007,261
Total time and savings deposits$20,574,0007,983
Noninterest-bearing deposits$1,433,0008,385
Interest-bearing deposits$20,574,0007,988
Retail deposits$17,534,0008,230
Estimated insured deposits$21,617,0007,859
IRAs and Keogh plan accounts$1,331,0007,021
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$17,980,0008,475
Deposits held in domestic offices$17,980,0008,474
Individuals, partnerships, and corporations$15,709,0008,470
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$1,568,0005,957
Commercial banks and other depository institutions in U.S.$699,0001,666
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,581,0008,490
Demand deposits$1,499,0008,405
Nontransaction accounts$14,399,0008,264
Money market deposit accounts (MMDAs)$1,126,0007,873
Other savings deposits (excluding MMDAs)$963,0008,224
Total time deposits$12,311,0007,694
Total time and savings deposits$16,481,0008,351
Noninterest-bearing deposits$1,499,0008,423
Interest-bearing deposits$16,481,0008,358
Retail deposits$13,172,0008,600
Estimated insured deposits$17,590,0008,264
IRAs and Keogh plan accounts$892,0007,662
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$17,431,0008,552
Deposits held in domestic offices$17,431,0008,551
Individuals, partnerships, and corporations$15,171,0008,549
U.S. Government$22,0001,679
States and political subdivisions in the U.S.$1,539,0005,978
Commercial banks and other depository institutions in U.S.$699,0001,681
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,187,0008,588
Demand deposits$1,162,0008,559
Nontransaction accounts$14,244,0008,313
Money market deposit accounts (MMDAs)$1,158,0007,878
Other savings deposits (excluding MMDAs)$815,0008,343
Total time deposits$12,270,0007,753
Total time and savings deposits$16,269,0008,396
Noninterest-bearing deposits$1,162,0008,578
Interest-bearing deposits$16,270,0008,405
Retail deposits$13,405,0008,625
Estimated insured deposits$17,061,0008,347
IRAs and Keogh plan accounts$918,0007,657
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$17,412,0008,601
Deposits held in domestic offices$17,412,0008,599
Individuals, partnerships, and corporations$15,152,0008,552
U.S. Government$6,0003,658
States and political subdivisions in the U.S.$1,555,0006,008
Commercial banks and other depository institutions in U.S.$699,0001,654
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,152,0007,894
Demand deposits$1,346,0007,903
Nontransaction accounts$14,260,0007,490
Money market deposit accounts (MMDAs)$1,027,0007,235
Other savings deposits (excluding MMDAs)$728,0007,614
Total time deposits$12,505,0006,934
Total time and savings deposits$16,066,0008,415
Noninterest-bearing deposits$1,346,0008,511
Interest-bearing deposits$16,067,0008,450
Retail deposits$13,300,0008,683
Estimated insured deposits$17,092,0008,374
IRAs and Keogh plan accounts$914,0007,719
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$17,751,0008,613
Deposits held in domestic offices$17,751,0008,613
Individuals, partnerships, and corporations$16,323,0008,521
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$1,224,0006,242
Commercial banks and other depository institutions in U.S.$199,0002,416
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,293,0007,892
Demand deposits$1,121,0007,985
Nontransaction accounts$14,458,0007,527
Money market deposit accounts (MMDAs)$1,110,0007,204
Other savings deposits (excluding MMDAs)$777,0007,619
Total time deposits$12,570,0007,003
Total time and savings deposits$16,630,0008,430
Noninterest-bearing deposits$1,121,0008,614
Interest-bearing deposits$16,630,0008,464
Retail deposits$14,173,0008,675
Estimated insured deposits$17,397,0008,392
IRAs and Keogh plan accounts$977,0007,717
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$17,121,0008,684
Deposits held in domestic offices$17,121,0008,682
Individuals, partnerships, and corporations$15,080,0008,623
U.S. Government$10,0002,700
States and political subdivisions in the U.S.$1,632,0005,906
Commercial banks and other depository institutions in U.S.$399,0002,014
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,938,0007,964
Demand deposits$1,117,0008,009
Nontransaction accounts$14,183,0007,566
Money market deposit accounts (MMDAs)$1,384,0007,031
Other savings deposits (excluding MMDAs)$765,0007,650
Total time deposits$12,034,0007,126
Total time and savings deposits$16,004,0008,500
Noninterest-bearing deposits$1,117,0008,658
Interest-bearing deposits$16,004,0008,540
Retail deposits$13,887,0008,713
Estimated insured deposits$16,668,0008,491
IRAs and Keogh plan accounts$982,0007,744
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$17,556,0008,679
Deposits held in domestic offices$17,556,0008,678
Individuals, partnerships, and corporations$15,915,0008,592
U.S. Government$9,0002,751
States and political subdivisions in the U.S.$1,433,0006,111
Commercial banks and other depository institutions in U.S.$199,0002,379
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,697,0007,838
Demand deposits$1,682,0007,809
Nontransaction accounts$13,859,0007,629
Money market deposit accounts (MMDAs)$1,534,0006,946
Other savings deposits (excluding MMDAs)$773,0007,663
Total time deposits$11,552,0007,239
Total time and savings deposits$15,874,0008,536
Noninterest-bearing deposits$1,682,0008,403
Interest-bearing deposits$15,874,0008,577
Retail deposits$14,526,0008,705
Estimated insured deposits$17,204,0008,474
IRAs and Keogh plan accounts$979,0007,759
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$17,035,0008,751
Deposits held in domestic offices$17,035,0008,750
Individuals, partnerships, and corporations$15,622,0008,632
U.S. Government$16,0002,860
States and political subdivisions in the U.S.$1,198,0006,337
Commercial banks and other depository institutions in U.S.$199,0002,300
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,702,0007,852
Demand deposits$1,358,0007,991
Nontransaction accounts$13,333,0007,686
Money market deposit accounts (MMDAs)$1,422,0007,001
Other savings deposits (excluding MMDAs)$804,0007,623
Total time deposits$11,107,0007,318
Total time and savings deposits$15,677,0008,567
Noninterest-bearing deposits$1,358,0008,626
Interest-bearing deposits$15,677,0008,616
Retail deposits$14,320,0008,744
Estimated insured deposits$16,815,0008,543
IRAs and Keogh plan accounts$1,116,0007,584
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$17,596,0008,849
Deposits held in domestic offices$17,596,0008,848
Individuals, partnerships, and corporations$14,778,0008,855
U.S. Government$24,0002,519
States and political subdivisions in the U.S.$1,310,0006,261
Commercial banks and other depository institutions in U.S.$1,484,0001,085
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,669,0007,987
Demand deposits$1,463,0008,077
Nontransaction accounts$13,927,0007,745
Money market deposit accounts (MMDAs)$1,265,0007,143
Other savings deposits (excluding MMDAs)$1,219,0007,304
Total time deposits$11,443,0007,435
Total time and savings deposits$16,133,0008,666
Noninterest-bearing deposits$1,463,0008,681
Interest-bearing deposits$16,133,0008,720
Retail deposits$14,995,0008,826
Estimated insured deposits$13,283,0008,991
IRAs and Keogh plan accounts$1,280,0007,379
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$14,307,0009,267
Deposits held in domestic offices$14,307,0009,267
Individuals, partnerships, and corporations$12,170,0009,212
U.S. Government$23,0002,545
States and political subdivisions in the U.S.$962,0006,712
Commercial banks and other depository institutions in U.S.$1,152,0001,013
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,349,0008,192
Demand deposits$1,528,0008,213
Nontransaction accounts$10,958,0008,145
Money market deposit accounts (MMDAs)$928,0007,515
Other savings deposits (excluding MMDAs)$581,0008,014
Total time deposits$9,449,0007,833
Total time and savings deposits$12,779,0009,090
Noninterest-bearing deposits$1,581,0008,751
Interest-bearing deposits$12,726,0009,180
Retail deposits$12,592,0009,195
Estimated insured deposits$12,031,0009,266
IRAs and Keogh plan accounts$692,0008,377
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$14,988,0009,478
Deposits held in domestic offices$14,988,0009,477
Individuals, partnerships, and corporations$13,419,0009,401
U.S. Government$32,0001,960
States and political subdivisions in the U.S.$1,018,0006,821
Commercial banks and other depository institutions in U.S.$519,0001,445
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,427,0008,097
Demand deposits$1,366,0008,535
Nontransaction accounts$10,561,0008,391
Money market deposit accounts (MMDAs)$993,0007,688
Other savings deposits (excluding MMDAs)$600,0008,307
Total time deposits$8,968,0008,061
Total time and savings deposits$13,622,0009,286
Noninterest-bearing deposits$1,366,0009,152
Interest-bearing deposits$13,622,0009,354
Retail deposits$14,100,0009,335
Estimated insured deposits$11,918,0009,555
IRAs and Keogh plan accounts$572,0008,876
Brokered deposits$99,0001,367
Fully insured brokered deposits$99,0001,270
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$13,569,0009,810
Deposits held in domestic offices$13,569,0009,810
Individuals, partnerships, and corporations$11,669,0009,772
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$980,0006,965
Commercial banks and other depository institutions in U.S.$915,0001,133
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,441,0008,611
Demand deposits$1,303,0008,767
Nontransaction accounts$10,128,0008,592
Money market deposit accounts (MMDAs)$912,0007,857
Other savings deposits (excluding MMDAs)$579,0008,600
Total time deposits$8,637,0008,251
Total time and savings deposits$12,266,0009,623
Noninterest-bearing deposits$1,303,0009,410
Interest-bearing deposits$12,266,0009,691
Retail deposits$13,069,0009,661
Estimated insured deposits$11,724,0009,802
IRAs and Keogh plan accounts$492,0009,252
Brokered deposits$396,0001,150
Fully insured brokered deposits$396,0001,072
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$12,141,00010,341
Deposits held in domestic offices$12,141,00010,341
Individuals, partnerships, and corporations$10,682,00010,276
U.S. Government$46,0002,587
States and political subdivisions in the U.S.$719,0007,630
Commercial banks and other depository institutions in U.S.$694,0001,289
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,402,0008,946
Demand deposits$1,010,0009,248
Nontransaction accounts$8,739,0009,084
Money market deposit accounts (MMDAs)$915,0008,112
Other savings deposits (excluding MMDAs)$450,0009,123
Total time deposits$7,374,0008,764
Total time and savings deposits$11,131,00010,125
Noninterest-bearing deposits$1,011,0009,961
Interest-bearing deposits$11,130,00010,203
Retail deposits$11,541,00010,234
Estimated insured deposits$10,465,00010,342
IRAs and Keogh plan accounts$488,0009,685
Brokered deposits$594,0001,076
Fully insured brokered deposits$594,000985
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$11,049,00010,936
Deposits held in domestic offices$11,049,00010,935
Individuals, partnerships, and corporations$10,622,00010,728
U.S. Government$17,0005,459
States and political subdivisions in the U.S.$410,0008,407
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$4,191,0009,017
Demand deposits$1,585,0009,272
Nontransaction accounts$6,858,0009,701
Money market deposit accounts (MMDAs)$816,0008,610
Other savings deposits (excluding MMDAs)$502,0009,513
Total time deposits$5,540,0009,481
Total time and savings deposits$9,464,00010,756
Noninterest-bearing deposits$1,585,0009,898
Interest-bearing deposits$9,464,00010,871
Retail deposits$10,749,00010,821
Estimated insured deposits$9,212,00010,981
IRAs and Keogh plan accounts$450,00010,286
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$9,990,00011,537
Deposits held in domestic offices$9,990,00011,537
Individuals, partnerships, and corporations$9,468,00011,341
U.S. Government$12,0006,218
States and political subdivisions in the U.S.$410,0008,719
Commercial banks and other depository institutions in U.S.$100,0003,011
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,987,0009,887
Demand deposits$1,043,00010,012
Nontransaction accounts$7,003,00010,068
Money market deposit accounts (MMDAs)$778,0009,016
Other savings deposits (excluding MMDAs)$439,0009,987
Total time deposits$5,786,0009,783
Total time and savings deposits$8,947,00011,299
Noninterest-bearing deposits$1,043,00010,775
Interest-bearing deposits$8,947,00011,423
Retail deposits$9,590,00011,447
Estimated insured deposits$8,942,00011,516
IRAs and Keogh plan accounts$464,00010,759
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$11,513,00011,939
Deposits held in domestic offices$11,513,00011,938
Individuals, partnerships, and corporations$11,037,00011,701
U.S. Government$12,0006,570
States and political subdivisions in the U.S.$464,0009,043
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$4,170,0009,824
Demand deposits$1,859,0009,720
Nontransaction accounts$7,343,00010,473
Money market deposit accounts (MMDAs)$1,131,0009,174
Other savings deposits (excluding MMDAs)$511,00010,479
Total time deposits$5,701,00010,063
Total time and savings deposits$9,654,00011,794
Noninterest-bearing deposits$1,859,00010,341
Interest-bearing deposits$9,654,00011,911
Retail deposits$11,313,00011,794
Estimated insured deposits$9,627,00012,039
IRAs and Keogh plan accounts$619,00010,911
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$11,862,00012,504
Deposits held in domestic offices$11,862,00012,503
Individuals, partnerships, and corporations$11,280,00012,195
U.S. Government$26,0005,497
States and political subdivisions in the U.S.$556,0009,082
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$3,535,00010,576
Demand deposits$1,042,00010,955
Nontransaction accounts$8,327,00010,732
Money market deposit accounts (MMDAs)$1,443,0009,321
Other savings deposits (excluding MMDAs)$428,00011,020
Total time deposits$6,456,00010,148
Total time and savings deposits$10,820,00012,120
Noninterest-bearing deposits$1,042,00011,733
Interest-bearing deposits$10,820,00012,322
Retail deposits$11,662,00012,376
Estimated insured deposits$10,422,00012,563
IRAs and Keogh plan accounts$649,00011,379
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$12,371,00012,972
Deposits held in domestic offices$12,371,00012,969
Individuals, partnerships, and corporations$11,392,00012,928
U.S. Government$20,0006,672
States and political subdivisions in the U.S.$959,0008,137
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,407,00010,917
Demand deposits$797,00011,531
Nontransaction accounts$8,964,00010,927
Money market deposit accounts (MMDAs)$1,348,0009,728
Other savings deposits (excluding MMDAs)$426,00011,284
Total time deposits$7,190,00010,303
Total time and savings deposits$11,574,00012,722
Noninterest-bearing deposits$797,00012,650
Interest-bearing deposits$11,574,00012,715
Retail deposits$11,760,00012,857
Estimated insured deposits$10,708,00013,077
IRAs and Keogh plan accounts$646,00011,910
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA