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Farmers State Bank, Total Deposits

2023-12-31Rank
Total deposits$53,822,0004,172
Deposits held in domestic offices$53,822,0004,172
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$32,036,0003,716
Demand deposits$19,065,0003,683
Nontransaction accounts$21,786,0004,285
Money market deposit accounts (MMDAs)$198,0004,223
Other savings deposits (excluding MMDAs)$6,038,0003,913
Total time deposits$15,550,0003,932
Total time and savings deposits$34,757,0004,179
Noninterest-bearing deposits$19,065,0003,677
Interest-bearing deposits$34,757,0004,185
Retail deposits$50,738,0004,091
Estimated insured deposits$47,591,0004,072
IRAs and Keogh plan accounts$2,418,0003,316
Brokered deposits$1,996,0001,841
Fully insured brokered deposits$1,996,0001,568
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$53,486,0004,247
Deposits held in domestic offices$53,486,0004,247
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$32,202,0003,846
Demand deposits$19,090,0003,808
Nontransaction accounts$21,284,0004,395
Money market deposit accounts (MMDAs)$236,0004,327
Other savings deposits (excluding MMDAs)$6,855,0004,005
Total time deposits$14,193,0003,947
Total time and savings deposits$34,396,0004,281
Noninterest-bearing deposits$19,090,0003,784
Interest-bearing deposits$34,396,0004,301
Retail deposits$52,399,0004,186
Estimated insured deposits$47,832,0004,151
IRAs and Keogh plan accounts$2,551,000966
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$53,247,0004,280
Deposits held in domestic offices$53,247,0004,280
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$31,009,0003,920
Demand deposits$18,725,0003,885
Nontransaction accounts$22,238,0004,404
Money market deposit accounts (MMDAs)$323,0004,349
Other savings deposits (excluding MMDAs)$7,081,0004,032
Total time deposits$14,834,0003,877
Total time and savings deposits$34,522,0004,303
Noninterest-bearing deposits$18,725,0003,867
Interest-bearing deposits$34,522,0004,322
Retail deposits$52,160,0004,235
Estimated insured deposits$54,759,0004,078
IRAs and Keogh plan accounts$2,331,0003,502
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$54,240,0004,306
Deposits held in domestic offices$54,240,0004,306
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$32,137,0003,908
Demand deposits$19,448,0003,855
Nontransaction accounts$22,103,0004,444
Money market deposit accounts (MMDAs)$471,0004,385
Other savings deposits (excluding MMDAs)$7,166,0004,091
Total time deposits$14,466,0003,911
Total time and savings deposits$34,792,0004,342
Noninterest-bearing deposits$19,448,0003,857
Interest-bearing deposits$34,792,0004,358
Retail deposits$53,154,0004,260
Estimated insured deposits$48,775,0004,200
IRAs and Keogh plan accounts$2,351,0001,005
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$53,999,0004,376
Deposits held in domestic offices$53,999,0004,376
Individuals, partnerships, and corporations$46,366,0004,379
U.S. Government$0821
States and political subdivisions in the U.S.$7,387,0003,332
Commercial banks and other depository institutions in U.S.$246,0001,852
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,745,0003,975
Demand deposits$19,306,0003,919
Nontransaction accounts$22,254,0004,514
Money market deposit accounts (MMDAs)$594,0004,427
Other savings deposits (excluding MMDAs)$7,003,0004,172
Total time deposits$14,657,0003,967
Total time and savings deposits$34,693,0004,421
Noninterest-bearing deposits$19,305,0003,916
Interest-bearing deposits$34,694,0004,437
Retail deposits$52,913,0004,333
Estimated insured deposits$47,859,0004,281
IRAs and Keogh plan accounts$2,178,0003,712
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$55,006,0004,390
Deposits held in domestic offices$55,006,0004,390
Individuals, partnerships, and corporations$46,586,0004,401
U.S. Government$4,000529
States and political subdivisions in the U.S.$8,194,0003,234
Commercial banks and other depository institutions in U.S.$222,0001,905
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,403,0003,975
Demand deposits$19,431,0003,914
Nontransaction accounts$22,603,0004,530
Money market deposit accounts (MMDAs)$911,0004,418
Other savings deposits (excluding MMDAs)$6,854,0004,209
Total time deposits$14,837,0004,003
Total time and savings deposits$35,575,0004,431
Noninterest-bearing deposits$19,431,0003,922
Interest-bearing deposits$35,575,0004,444
Retail deposits$53,920,0004,349
Estimated insured deposits$48,673,0004,299
IRAs and Keogh plan accounts$2,353,0001,037
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$54,329,0004,412
Deposits held in domestic offices$54,329,0004,412
Individuals, partnerships, and corporations$46,212,0004,416
U.S. Government$4,000642
States and political subdivisions in the U.S.$7,863,0003,297
Commercial banks and other depository institutions in U.S.$250,0001,781
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,424,0003,985
Demand deposits$18,709,0003,962
Nontransaction accounts$21,905,0004,571
Money market deposit accounts (MMDAs)$670,0004,479
Other savings deposits (excluding MMDAs)$6,628,0004,226
Total time deposits$14,607,0004,072
Total time and savings deposits$35,620,0004,448
Noninterest-bearing deposits$18,709,0003,962
Interest-bearing deposits$35,620,0004,463
Retail deposits$53,344,0004,369
Estimated insured deposits$48,034,0004,326
IRAs and Keogh plan accounts$2,300,0003,715
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$52,620,0004,480
Deposits held in domestic offices$52,620,0004,480
Individuals, partnerships, and corporations$45,379,0004,484
U.S. Government$0842
States and political subdivisions in the U.S.$7,033,0003,402
Commercial banks and other depository institutions in U.S.$208,0001,977
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,217,0004,046
Demand deposits$18,615,0003,956
Nontransaction accounts$22,403,0004,627
Money market deposit accounts (MMDAs)$678,0004,553
Other savings deposits (excluding MMDAs)$6,571,0004,271
Total time deposits$15,153,0004,110
Total time and savings deposits$34,005,0004,545
Noninterest-bearing deposits$18,615,0003,980
Interest-bearing deposits$34,005,0004,555
Retail deposits$51,367,0004,435
Estimated insured deposits$47,211,0004,390
IRAs and Keogh plan accounts$2,630,0001,078
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$51,164,0004,531
Deposits held in domestic offices$51,164,0004,531
Individuals, partnerships, and corporations$44,346,0004,521
U.S. Government$0841
States and political subdivisions in the U.S.$6,624,0003,452
Commercial banks and other depository institutions in U.S.$194,0002,020
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,400,0004,094
Demand deposits$18,211,0004,005
Nontransaction accounts$21,764,0004,678
Money market deposit accounts (MMDAs)$938,0004,553
Other savings deposits (excluding MMDAs)$6,260,0004,322
Total time deposits$14,566,0004,188
Total time and savings deposits$32,953,0004,596
Noninterest-bearing deposits$18,210,0004,031
Interest-bearing deposits$32,954,0004,606
Retail deposits$49,913,0004,484
Estimated insured deposits$46,314,0004,438
IRAs and Keogh plan accounts$1,748,0004,038
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$50,713,0004,558
Deposits held in domestic offices$50,713,0004,558
Individuals, partnerships, and corporations$42,845,0004,573
U.S. Government$0837
States and political subdivisions in the U.S.$7,636,0003,341
Commercial banks and other depository institutions in U.S.$232,0002,005
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,013,0004,086
Demand deposits$18,162,0004,034
Nontransaction accounts$20,700,0004,722
Money market deposit accounts (MMDAs)$709,0004,616
Other savings deposits (excluding MMDAs)$5,947,0004,362
Total time deposits$14,044,0004,263
Total time and savings deposits$32,551,0004,628
Noninterest-bearing deposits$18,014,0004,044
Interest-bearing deposits$32,699,0004,632
Retail deposits$49,748,0004,509
Estimated insured deposits$45,696,0004,474
IRAs and Keogh plan accounts$2,271,0001,116
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$48,294,0004,567
Deposits held in domestic offices$48,294,0004,567
Individuals, partnerships, and corporations$40,296,0004,585
U.S. Government$4,000612
States and political subdivisions in the U.S.$7,824,0003,289
Commercial banks and other depository institutions in U.S.$170,0002,051
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,139,0004,096
Demand deposits$16,322,0004,067
Nontransaction accounts$20,155,0004,734
Money market deposit accounts (MMDAs)$554,0004,647
Other savings deposits (excluding MMDAs)$5,467,0004,384
Total time deposits$14,134,0004,283
Total time and savings deposits$31,972,0004,626
Noninterest-bearing deposits$16,322,0004,070
Interest-bearing deposits$31,972,0004,632
Retail deposits$47,331,0004,516
Estimated insured deposits$43,100,0004,490
IRAs and Keogh plan accounts$2,319,0003,838
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$45,312,0004,625
Deposits held in domestic offices$45,312,0004,625
Individuals, partnerships, and corporations$38,347,0004,620
U.S. Government$0867
States and political subdivisions in the U.S.$6,799,0003,411
Commercial banks and other depository institutions in U.S.$166,0002,056
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,575,0004,134
Demand deposits$15,125,0004,070
Nontransaction accounts$19,737,0004,763
Money market deposit accounts (MMDAs)$344,0004,703
Other savings deposits (excluding MMDAs)$5,586,0004,381
Total time deposits$13,807,0004,327
Total time and savings deposits$30,187,0004,673
Noninterest-bearing deposits$15,125,0004,089
Interest-bearing deposits$30,187,0004,677
Retail deposits$44,331,0004,569
Estimated insured deposits$41,215,0004,538
IRAs and Keogh plan accounts$2,362,0001,150
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$46,326,0004,626
Deposits held in domestic offices$46,326,0004,626
Individuals, partnerships, and corporations$39,024,0004,629
U.S. Government$0863
States and political subdivisions in the U.S.$7,162,0003,396
Commercial banks and other depository institutions in U.S.$140,0002,103
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,529,0004,111
Demand deposits$15,701,0004,043
Nontransaction accounts$19,797,0004,785
Money market deposit accounts (MMDAs)$231,0004,745
Other savings deposits (excluding MMDAs)$5,279,0004,418
Total time deposits$14,287,0004,330
Total time and savings deposits$30,625,0004,678
Noninterest-bearing deposits$15,556,0004,085
Interest-bearing deposits$30,770,0004,683
Retail deposits$45,346,0004,567
Estimated insured deposits$41,338,0004,558
IRAs and Keogh plan accounts$2,401,0003,844
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$41,289,0004,699
Deposits held in domestic offices$41,289,0004,699
Individuals, partnerships, and corporations$35,535,0004,682
U.S. Government$1,000720
States and political subdivisions in the U.S.$5,619,0003,586
Commercial banks and other depository institutions in U.S.$134,0002,126
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,895,0004,186
Demand deposits$12,628,0004,109
Nontransaction accounts$19,394,0004,822
Money market deposit accounts (MMDAs)$237,0004,792
Other savings deposits (excluding MMDAs)$5,034,0004,421
Total time deposits$14,123,0004,386
Total time and savings deposits$28,661,0004,744
Noninterest-bearing deposits$12,628,0004,136
Interest-bearing deposits$28,661,0004,745
Retail deposits$40,311,0004,644
Estimated insured deposits$38,662,0004,603
IRAs and Keogh plan accounts$2,306,0001,172
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$41,128,0004,751
Deposits held in domestic offices$41,128,0004,751
Individuals, partnerships, and corporations$36,563,0004,714
U.S. Government$3,000736
States and political subdivisions in the U.S.$4,343,0003,836
Commercial banks and other depository institutions in U.S.$219,0002,039
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,148,0004,229
Demand deposits$12,265,0004,180
Nontransaction accounts$18,980,0004,879
Money market deposit accounts (MMDAs)$236,0004,845
Other savings deposits (excluding MMDAs)$4,764,0004,490
Total time deposits$13,980,0004,451
Total time and savings deposits$28,863,0004,785
Noninterest-bearing deposits$12,265,0004,204
Interest-bearing deposits$28,863,0004,790
Retail deposits$40,252,0004,687
Estimated insured deposits$38,434,0004,656
IRAs and Keogh plan accounts$2,341,0003,962
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$41,095,0004,805
Deposits held in domestic offices$41,095,0004,805
Individuals, partnerships, and corporations$36,843,0004,771
U.S. Government$0965
States and political subdivisions in the U.S.$4,138,0003,894
Commercial banks and other depository institutions in U.S.$114,0002,125
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,018,0004,239
Demand deposits$12,253,0004,208
Nontransaction accounts$19,077,0004,948
Money market deposit accounts (MMDAs)$231,0004,926
Other savings deposits (excluding MMDAs)$4,601,0004,570
Total time deposits$14,245,0004,505
Total time and savings deposits$28,842,0004,853
Noninterest-bearing deposits$12,254,0004,229
Interest-bearing deposits$28,841,0004,856
Retail deposits$40,206,0004,740
Estimated insured deposits$38,469,0004,713
IRAs and Keogh plan accounts$2,316,0001,317
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$41,902,0004,825
Deposits held in domestic offices$41,902,0004,825
Individuals, partnerships, and corporations$37,490,0004,788
U.S. Government$0960
States and political subdivisions in the U.S.$4,216,0003,909
Commercial banks and other depository institutions in U.S.$196,0002,049
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,782,0004,222
Demand deposits$12,703,0004,190
Nontransaction accounts$19,120,0004,990
Money market deposit accounts (MMDAs)$227,0004,979
Other savings deposits (excluding MMDAs)$4,562,0004,607
Total time deposits$14,331,0004,539
Total time and savings deposits$29,199,0004,887
Noninterest-bearing deposits$12,703,0004,221
Interest-bearing deposits$29,199,0004,891
Retail deposits$41,015,0004,758
Estimated insured deposits$38,892,0004,741
IRAs and Keogh plan accounts$2,352,0004,072
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$42,329,0004,877
Deposits held in domestic offices$42,329,0004,877
Individuals, partnerships, and corporations$36,994,0004,865
U.S. Government$0998
States and political subdivisions in the U.S.$5,098,0003,802
Commercial banks and other depository institutions in U.S.$237,0002,021
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,614,0004,299
Demand deposits$12,318,0004,288
Nontransaction accounts$19,715,0005,034
Money market deposit accounts (MMDAs)$255,0005,027
Other savings deposits (excluding MMDAs)$4,642,0004,652
Total time deposits$14,818,0004,552
Total time and savings deposits$30,011,0004,917
Noninterest-bearing deposits$12,318,0004,309
Interest-bearing deposits$30,011,0004,925
Retail deposits$41,443,0004,806
Estimated insured deposits$39,471,0004,789
IRAs and Keogh plan accounts$2,420,0004,083
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$43,136,0004,902
Deposits held in domestic offices$43,136,0004,902
Individuals, partnerships, and corporations$36,468,0004,913
U.S. Government$4,000717
States and political subdivisions in the U.S.$6,490,0003,564
Commercial banks and other depository institutions in U.S.$174,0002,100
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,037,0004,310
Demand deposits$11,567,0004,414
Nontransaction accounts$20,099,0005,055
Money market deposit accounts (MMDAs)$361,0005,050
Other savings deposits (excluding MMDAs)$4,604,0004,687
Total time deposits$15,134,0004,559
Total time and savings deposits$31,569,0004,908
Noninterest-bearing deposits$23,037,0003,475
Interest-bearing deposits$20,099,0005,193
Retail deposits$42,252,0004,824
Estimated insured deposits$39,520,0004,821
IRAs and Keogh plan accounts$2,450,0004,117
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$43,587,0004,928
Deposits held in domestic offices$43,587,0004,928
Individuals, partnerships, and corporations$37,626,0004,918
U.S. Government$01,011
States and political subdivisions in the U.S.$5,481,0003,743
Commercial banks and other depository institutions in U.S.$480,0001,778
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,021,0004,295
Demand deposits$11,858,0004,379
Nontransaction accounts$20,566,0005,103
Money market deposit accounts (MMDAs)$271,0005,132
Other savings deposits (excluding MMDAs)$4,639,0004,743
Total time deposits$15,656,0004,585
Total time and savings deposits$31,729,0004,966
Noninterest-bearing deposits$11,858,0004,408
Interest-bearing deposits$31,729,0004,977
Retail deposits$42,688,0004,864
Estimated insured deposits$39,224,0004,868
IRAs and Keogh plan accounts$2,538,0004,150
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$40,556,0005,063
Deposits held in domestic offices$40,556,0005,063
Individuals, partnerships, and corporations$37,647,0004,986
U.S. Government$01,101
States and political subdivisions in the U.S.$2,801,0004,305
Commercial banks and other depository institutions in U.S.$108,0002,217
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,443,0004,532
Demand deposits$12,445,0004,383
Nontransaction accounts$20,113,0005,182
Money market deposit accounts (MMDAs)$360,0005,179
Other savings deposits (excluding MMDAs)$4,673,0004,806
Total time deposits$15,080,0004,655
Total time and savings deposits$28,111,0005,123
Noninterest-bearing deposits$12,445,0004,418
Interest-bearing deposits$28,111,0005,131
Retail deposits$39,706,0004,997
Estimated insured deposits$38,441,0004,951
IRAs and Keogh plan accounts$2,088,0004,391
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$40,835,0005,125
Deposits held in domestic offices$40,835,0005,125
Individuals, partnerships, and corporations$35,849,0005,105
U.S. Government$01,097
States and political subdivisions in the U.S.$4,882,0003,896
Commercial banks and other depository institutions in U.S.$104,0002,187
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,923,0004,568
Demand deposits$12,603,0004,405
Nontransaction accounts$19,912,0005,255
Money market deposit accounts (MMDAs)$219,0005,262
Other savings deposits (excluding MMDAs)$4,532,0004,860
Total time deposits$15,161,0004,702
Total time and savings deposits$28,232,0005,193
Noninterest-bearing deposits$12,604,0004,436
Interest-bearing deposits$28,231,0005,198
Retail deposits$39,984,0005,059
Estimated insured deposits$38,932,0005,003
IRAs and Keogh plan accounts$2,075,0004,458
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$40,836,0005,176
Deposits held in domestic offices$40,836,0005,176
Individuals, partnerships, and corporations$37,758,0005,107
U.S. Government$01,191
States and political subdivisions in the U.S.$3,061,0004,317
Commercial banks and other depository institutions in U.S.$17,0002,398
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,859,0004,634
Demand deposits$12,056,0004,521
Nontransaction accounts$19,977,0005,299
Money market deposit accounts (MMDAs)$219,0005,323
Other savings deposits (excluding MMDAs)$4,386,0004,918
Total time deposits$15,372,0004,749
Total time and savings deposits$28,780,0005,214
Noninterest-bearing deposits$12,056,0004,551
Interest-bearing deposits$28,780,0005,222
Retail deposits$40,086,0005,108
Estimated insured deposits$38,923,0005,061
IRAs and Keogh plan accounts$2,091,0004,496
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$40,490,0005,229
Deposits held in domestic offices$40,490,0005,229
Individuals, partnerships, and corporations$36,108,0005,196
U.S. Government$1,000928
States and political subdivisions in the U.S.$4,149,0004,078
Commercial banks and other depository institutions in U.S.$232,0002,093
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,547,0004,696
Demand deposits$12,016,0004,508
Nontransaction accounts$20,943,0005,338
Money market deposit accounts (MMDAs)$218,0005,392
Other savings deposits (excluding MMDAs)$4,673,0004,928
Total time deposits$16,052,0004,766
Total time and savings deposits$28,474,0005,280
Noninterest-bearing deposits$12,016,0004,538
Interest-bearing deposits$28,474,0005,284
Retail deposits$39,217,0005,173
Estimated insured deposits$38,699,0005,115
IRAs and Keogh plan accounts$2,095,0004,573
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$41,335,0005,252
Deposits held in domestic offices$41,335,0005,252
Individuals, partnerships, and corporations$36,629,0005,229
U.S. Government$2,000834
States and political subdivisions in the U.S.$4,683,0003,996
Commercial banks and other depository institutions in U.S.$21,0002,493
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,372,0004,748
Demand deposits$11,836,0004,552
Nontransaction accounts$21,963,0005,348
Money market deposit accounts (MMDAs)$276,0005,435
Other savings deposits (excluding MMDAs)$4,778,0004,940
Total time deposits$16,909,0004,752
Total time and savings deposits$29,499,0005,300
Noninterest-bearing deposits$11,836,0004,578
Interest-bearing deposits$29,499,0005,305
Retail deposits$39,452,0005,208
Estimated insured deposits$39,300,0005,138
IRAs and Keogh plan accounts$2,105,0004,610
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$41,183,0005,326
Deposits held in domestic offices$41,183,0005,326
Individuals, partnerships, and corporations$34,788,0005,340
U.S. Government$01,186
States and political subdivisions in the U.S.$6,395,0003,683
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,544,0004,784
Demand deposits$11,888,0004,603
Nontransaction accounts$21,639,0005,427
Money market deposit accounts (MMDAs)$309,0005,492
Other savings deposits (excluding MMDAs)$4,417,0005,064
Total time deposits$16,913,0004,816
Total time and savings deposits$29,295,0005,372
Noninterest-bearing deposits$11,888,0004,629
Interest-bearing deposits$29,295,0005,368
Retail deposits$39,302,0005,289
Estimated insured deposits$39,510,0005,196
IRAs and Keogh plan accounts$2,162,0004,655
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$41,298,0005,359
Deposits held in domestic offices$41,298,0005,359
Individuals, partnerships, and corporations$36,550,0005,333
U.S. Government$2,0001,002
States and political subdivisions in the U.S.$4,746,0004,026
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,294,0004,838
Demand deposits$11,442,0004,691
Nontransaction accounts$22,004,0005,462
Money market deposit accounts (MMDAs)$280,0005,549
Other savings deposits (excluding MMDAs)$4,330,0005,091
Total time deposits$17,394,0004,847
Total time and savings deposits$29,856,0005,400
Noninterest-bearing deposits$11,442,0004,714
Interest-bearing deposits$29,856,0005,398
Retail deposits$39,418,0005,322
Estimated insured deposits$39,640,0005,226
IRAs and Keogh plan accounts$2,178,0004,697
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$42,329,0005,370
Deposits held in domestic offices$42,329,0005,370
Individuals, partnerships, and corporations$37,048,0005,354
U.S. Government$01,248
States and political subdivisions in the U.S.$5,281,0003,899
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,809,0004,784
Demand deposits$12,391,0004,537
Nontransaction accounts$22,520,0005,488
Money market deposit accounts (MMDAs)$197,0005,628
Other savings deposits (excluding MMDAs)$4,582,0005,063
Total time deposits$17,741,0004,882
Total time and savings deposits$29,938,0005,446
Noninterest-bearing deposits$12,391,0004,576
Interest-bearing deposits$29,938,0005,449
Retail deposits$40,451,0005,338
Estimated insured deposits$40,713,0005,237
IRAs and Keogh plan accounts$2,167,0004,754
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$41,133,0005,463
Deposits held in domestic offices$41,133,0005,463
Individuals, partnerships, and corporations$35,713,0005,451
U.S. Government$01,147
States and political subdivisions in the U.S.$5,420,0003,907
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,955,0004,867
Demand deposits$11,284,0004,694
Nontransaction accounts$22,178,0005,564
Money market deposit accounts (MMDAs)$179,0005,707
Other savings deposits (excluding MMDAs)$4,289,0005,169
Total time deposits$17,710,0004,948
Total time and savings deposits$29,849,0005,506
Noninterest-bearing deposits$11,285,0004,731
Interest-bearing deposits$29,848,0005,509
Retail deposits$39,256,0005,424
Estimated insured deposits$39,037,0005,350
IRAs and Keogh plan accounts$2,110,0004,842
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$41,286,0005,519
Deposits held in domestic offices$41,286,0005,519
Individuals, partnerships, and corporations$35,568,0005,501
U.S. Government$01,159
States and political subdivisions in the U.S.$5,718,0003,877
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,021,0004,914
Demand deposits$11,227,0004,725
Nontransaction accounts$22,265,0005,622
Money market deposit accounts (MMDAs)$158,0005,767
Other savings deposits (excluding MMDAs)$4,159,0005,229
Total time deposits$17,948,0004,985
Total time and savings deposits$30,059,0005,555
Noninterest-bearing deposits$11,227,0004,772
Interest-bearing deposits$30,059,0005,557
Retail deposits$39,410,0005,478
Estimated insured deposits$39,400,0005,401
IRAs and Keogh plan accounts$2,130,0004,861
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$41,932,0005,550
Deposits held in domestic offices$41,932,0005,550
Individuals, partnerships, and corporations$36,152,0005,536
U.S. Government$2,0001,019
States and political subdivisions in the U.S.$5,778,0003,864
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,852,0004,982
Demand deposits$11,004,0004,860
Nontransaction accounts$23,080,0005,631
Money market deposit accounts (MMDAs)$185,0005,819
Other savings deposits (excluding MMDAs)$4,083,0005,253
Total time deposits$18,812,0004,962
Total time and savings deposits$30,928,0005,565
Noninterest-bearing deposits$11,004,0004,887
Interest-bearing deposits$30,928,0005,568
Retail deposits$39,542,0005,523
Estimated insured deposits$39,888,0005,433
IRAs and Keogh plan accounts$2,204,0004,864
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$42,603,0005,580
Deposits held in domestic offices$42,603,0005,580
Individuals, partnerships, and corporations$36,278,0005,582
U.S. Government$6,000682
States and political subdivisions in the U.S.$6,319,0003,719
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,188,0005,019
Demand deposits$10,468,0004,873
Nontransaction accounts$24,415,0005,644
Money market deposit accounts (MMDAs)$179,0005,907
Other savings deposits (excluding MMDAs)$4,352,0005,248
Total time deposits$19,884,0004,964
Total time and savings deposits$32,135,0005,597
Noninterest-bearing deposits$10,468,0004,916
Interest-bearing deposits$32,135,0005,594
Retail deposits$39,910,0005,566
Estimated insured deposits$40,574,0005,465
IRAs and Keogh plan accounts$2,289,0004,908
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$41,566,0005,671
Deposits held in domestic offices$41,566,0005,671
Individuals, partnerships, and corporations$35,742,0005,663
U.S. Government$3,000820
States and political subdivisions in the U.S.$5,821,0003,872
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,178,0005,162
Demand deposits$10,336,0004,937
Nontransaction accounts$24,388,0005,713
Money market deposit accounts (MMDAs)$223,0005,972
Other savings deposits (excluding MMDAs)$4,185,0005,336
Total time deposits$19,980,0005,021
Total time and savings deposits$31,230,0005,699
Noninterest-bearing deposits$10,336,0004,969
Interest-bearing deposits$31,230,0005,692
Retail deposits$39,181,0005,654
Estimated insured deposits$40,314,0005,543
IRAs and Keogh plan accounts$2,184,0005,025
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$43,481,0005,682
Deposits held in domestic offices$43,481,0005,682
Individuals, partnerships, and corporations$37,050,0005,696
U.S. Government$2,000890
States and political subdivisions in the U.S.$6,429,0003,745
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,341,0005,105
Demand deposits$10,922,0004,908
Nontransaction accounts$25,140,0005,741
Money market deposit accounts (MMDAs)$225,0006,040
Other savings deposits (excluding MMDAs)$4,371,0005,326
Total time deposits$20,544,0005,036
Total time and savings deposits$32,559,0005,725
Noninterest-bearing deposits$10,922,0004,949
Interest-bearing deposits$32,559,0005,718
Retail deposits$40,793,0005,667
Estimated insured deposits$41,942,0005,556
IRAs and Keogh plan accounts$2,376,0004,968
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$43,804,0005,743
Deposits held in domestic offices$43,804,0005,743
Individuals, partnerships, and corporations$38,741,0005,705
U.S. Government$1,0001,165
States and political subdivisions in the U.S.$5,062,0004,094
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,847,0005,097
Demand deposits$11,074,0004,945
Nontransaction accounts$24,957,0005,825
Money market deposit accounts (MMDAs)$220,0006,129
Other savings deposits (excluding MMDAs)$4,167,0005,409
Total time deposits$20,570,0005,123
Total time and savings deposits$32,730,0005,780
Noninterest-bearing deposits$11,074,0004,998
Interest-bearing deposits$32,730,0005,777
Retail deposits$41,120,0005,727
Estimated insured deposits$41,885,0005,614
IRAs and Keogh plan accounts$2,419,0005,035
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$43,218,0005,803
Deposits held in domestic offices$43,218,0005,803
Individuals, partnerships, and corporations$38,524,0005,767
U.S. Government$01,257
States and political subdivisions in the U.S.$4,694,0004,183
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,018,0005,147
Demand deposits$11,379,0004,842
Nontransaction accounts$25,200,0005,882
Money market deposit accounts (MMDAs)$217,0006,211
Other savings deposits (excluding MMDAs)$4,365,0005,412
Total time deposits$20,618,0005,213
Total time and savings deposits$31,839,0005,874
Noninterest-bearing deposits$11,379,0004,926
Interest-bearing deposits$31,839,0005,871
Retail deposits$40,536,0005,790
Estimated insured deposits$41,117,0005,691
IRAs and Keogh plan accounts$2,455,0005,091
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$43,718,0005,859
Deposits held in domestic offices$43,718,0005,859
Individuals, partnerships, and corporations$38,915,0005,821
U.S. Government$1,0001,082
States and political subdivisions in the U.S.$4,802,0004,171
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,594,0005,260
Demand deposits$10,759,0004,967
Nontransaction accounts$26,124,0005,902
Money market deposit accounts (MMDAs)$201,0006,274
Other savings deposits (excluding MMDAs)$3,925,0005,565
Total time deposits$21,998,0005,150
Total time and savings deposits$32,959,0005,897
Noninterest-bearing deposits$10,759,0005,033
Interest-bearing deposits$32,959,0005,900
Retail deposits$41,039,0005,835
Estimated insured deposits$42,183,0005,723
IRAs and Keogh plan accounts$2,486,0005,140
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$44,404,0005,907
Deposits held in domestic offices$44,404,0005,907
Individuals, partnerships, and corporations$39,527,0005,867
U.S. Government$1,0001,077
States and political subdivisions in the U.S.$4,876,0004,183
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,871,0005,286
Demand deposits$10,514,0005,050
Nontransaction accounts$26,533,0005,958
Money market deposit accounts (MMDAs)$244,0006,330
Other savings deposits (excluding MMDAs)$3,866,0005,630
Total time deposits$22,423,0005,197
Total time and savings deposits$33,890,0005,947
Noninterest-bearing deposits$10,514,0005,118
Interest-bearing deposits$33,890,0005,946
Retail deposits$41,729,0005,885
Estimated insured deposits$42,625,0005,773
IRAs and Keogh plan accounts$2,623,0005,106
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$43,402,0005,966
Deposits held in domestic offices$43,402,0005,966
Individuals, partnerships, and corporations$38,689,0005,940
U.S. Government$1,0001,275
States and political subdivisions in the U.S.$4,712,0004,225
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,905,0005,374
Demand deposits$9,774,0005,209
Nontransaction accounts$26,497,0006,009
Money market deposit accounts (MMDAs)$236,0006,402
Other savings deposits (excluding MMDAs)$3,857,0005,607
Total time deposits$22,404,0005,265
Total time and savings deposits$33,628,0005,991
Noninterest-bearing deposits$9,774,0005,268
Interest-bearing deposits$33,628,0005,993
Retail deposits$40,730,0005,956
Estimated insured deposits$41,704,0005,842
IRAs and Keogh plan accounts$2,702,0005,123
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$44,298,0006,012
Deposits held in domestic offices$44,298,0006,011
Individuals, partnerships, and corporations$39,410,0005,966
U.S. Government$2,0001,008
States and political subdivisions in the U.S.$4,886,0004,139
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,093,0005,340
Demand deposits$10,467,0005,046
Nontransaction accounts$27,205,0006,056
Money market deposit accounts (MMDAs)$293,0006,470
Other savings deposits (excluding MMDAs)$3,767,0005,682
Total time deposits$23,145,0005,281
Total time and savings deposits$33,831,0006,054
Noninterest-bearing deposits$10,467,0005,151
Interest-bearing deposits$33,831,0006,053
Retail deposits$41,630,0005,975
Estimated insured deposits$42,272,0005,882
IRAs and Keogh plan accounts$2,738,0005,168
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$44,182,0006,053
Deposits held in domestic offices$44,182,0006,053
Individuals, partnerships, and corporations$39,317,0006,014
U.S. Government$1,0001,136
States and political subdivisions in the U.S.$4,864,0004,189
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,712,0005,429
Demand deposits$9,642,0005,218
Nontransaction accounts$27,470,0006,097
Money market deposit accounts (MMDAs)$316,0006,521
Other savings deposits (excluding MMDAs)$3,845,0005,682
Total time deposits$23,309,0005,335
Total time and savings deposits$34,540,0006,075
Noninterest-bearing deposits$9,641,0005,303
Interest-bearing deposits$34,541,0006,075
Retail deposits$41,517,0006,025
Estimated insured deposits$42,434,0005,926
IRAs and Keogh plan accounts$2,627,0005,261
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$46,464,0006,058
Deposits held in domestic offices$46,464,0006,058
Individuals, partnerships, and corporations$41,409,0006,013
U.S. Government$01,424
States and political subdivisions in the U.S.$5,055,0004,156
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,803,0005,247
Demand deposits$10,318,0005,137
Nontransaction accounts$27,661,0006,147
Money market deposit accounts (MMDAs)$278,0006,601
Other savings deposits (excluding MMDAs)$3,852,0005,718
Total time deposits$23,531,0005,368
Total time and savings deposits$36,146,0006,085
Noninterest-bearing deposits$10,318,0005,247
Interest-bearing deposits$36,146,0006,086
Retail deposits$43,803,0006,029
Estimated insured deposits$44,116,0005,918
IRAs and Keogh plan accounts$2,436,0005,418
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$46,327,0006,104
Deposits held in domestic offices$46,327,0006,103
Individuals, partnerships, and corporations$41,032,0006,077
U.S. Government$01,583
States and political subdivisions in the U.S.$5,295,0004,097
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,769,0005,279
Demand deposits$10,136,0005,272
Nontransaction accounts$27,558,0006,188
Money market deposit accounts (MMDAs)$293,0006,650
Other savings deposits (excluding MMDAs)$3,858,0005,659
Total time deposits$23,407,0005,437
Total time and savings deposits$36,191,0006,113
Noninterest-bearing deposits$10,136,0005,356
Interest-bearing deposits$36,191,0006,111
Retail deposits$43,398,0006,075
Estimated insured deposits$44,112,0006,000
IRAs and Keogh plan accounts$2,566,0005,392
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$45,884,0006,157
Deposits held in domestic offices$45,884,0006,157
Individuals, partnerships, and corporations$40,264,0006,143
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$5,619,0003,958
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,410,0005,209
Demand deposits$10,208,0005,120
Nontransaction accounts$27,474,0006,283
Money market deposit accounts (MMDAs)$272,0006,769
Other savings deposits (excluding MMDAs)$3,890,0005,659
Total time deposits$23,312,0005,545
Total time and savings deposits$35,676,0006,196
Noninterest-bearing deposits$10,208,0005,237
Interest-bearing deposits$35,676,0006,193
Retail deposits$43,260,0006,117
Estimated insured deposits$43,335,0006,077
IRAs and Keogh plan accounts$2,466,0005,528
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$45,853,0006,188
Deposits held in domestic offices$45,853,0006,187
Individuals, partnerships, and corporations$40,595,0006,171
U.S. Government$01,535
States and political subdivisions in the U.S.$5,258,0004,070
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,194,0005,245
Demand deposits$10,315,0005,056
Nontransaction accounts$27,659,0006,327
Money market deposit accounts (MMDAs)$277,0006,829
Other savings deposits (excluding MMDAs)$3,929,0005,658
Total time deposits$23,453,0005,618
Total time and savings deposits$35,538,0006,253
Noninterest-bearing deposits$10,315,0005,194
Interest-bearing deposits$35,538,0006,253
Retail deposits$43,292,0006,158
Estimated insured deposits$43,394,0006,116
IRAs and Keogh plan accounts$2,472,0005,559
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$45,930,0006,252
Deposits held in domestic offices$45,930,0006,251
Individuals, partnerships, and corporations$40,197,0006,248
U.S. Government$1,0001,293
States and political subdivisions in the U.S.$5,732,0003,977
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,592,0005,253
Demand deposits$10,111,0005,128
Nontransaction accounts$27,338,0006,395
Money market deposit accounts (MMDAs)$223,0006,902
Other savings deposits (excluding MMDAs)$4,017,0005,639
Total time deposits$23,098,0005,728
Total time and savings deposits$35,819,0006,296
Noninterest-bearing deposits$10,111,0005,261
Interest-bearing deposits$35,819,0006,292
Retail deposits$43,606,0006,202
Estimated insured deposits$43,578,0006,179
IRAs and Keogh plan accounts$2,299,0005,709
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$44,661,0006,300
Deposits held in domestic offices$44,661,0006,298
Individuals, partnerships, and corporations$38,472,0006,321
U.S. Government$3,0001,300
States and political subdivisions in the U.S.$6,186,0003,687
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,340,0005,207
Demand deposits$9,350,0005,247
Nontransaction accounts$26,321,0006,468
Money market deposit accounts (MMDAs)$206,0006,947
Other savings deposits (excluding MMDAs)$3,461,0005,770
Total time deposits$22,654,0005,816
Total time and savings deposits$35,311,0006,306
Noninterest-bearing deposits$9,350,0005,362
Interest-bearing deposits$35,311,0006,309
Retail deposits$42,961,0006,215
Estimated insured deposits$42,158,0006,238
IRAs and Keogh plan accounts$2,326,0005,717
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$45,090,0006,319
Deposits held in domestic offices$45,090,0006,318
Individuals, partnerships, and corporations$40,036,0006,283
U.S. Government$01,652
States and political subdivisions in the U.S.$5,054,0003,983
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,795,0005,065
Demand deposits$9,863,0005,012
Nontransaction accounts$26,295,0006,528
Money market deposit accounts (MMDAs)$246,0007,000
Other savings deposits (excluding MMDAs)$3,308,0005,867
Total time deposits$22,741,0005,877
Total time and savings deposits$35,227,0006,362
Noninterest-bearing deposits$9,863,0005,158
Interest-bearing deposits$35,227,0006,371
Retail deposits$43,395,0006,236
Estimated insured deposits$42,126,0006,265
IRAs and Keogh plan accounts$2,167,0005,867
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$45,569,0006,330
Deposits held in domestic offices$45,569,0006,329
Individuals, partnerships, and corporations$40,168,0006,318
U.S. Government$8,000863
States and political subdivisions in the U.S.$5,393,0003,881
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,964,0004,997
Demand deposits$9,658,0004,972
Nontransaction accounts$26,605,0006,586
Money market deposit accounts (MMDAs)$225,0007,079
Other savings deposits (excluding MMDAs)$3,086,0005,980
Total time deposits$23,294,0005,901
Total time and savings deposits$35,911,0006,380
Noninterest-bearing deposits$9,658,0005,118
Interest-bearing deposits$35,911,0006,374
Retail deposits$43,879,0006,243
Estimated insured deposits$42,224,0006,306
IRAs and Keogh plan accounts$2,166,0005,915
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$46,289,0006,369
Deposits held in domestic offices$46,289,0006,367
Individuals, partnerships, and corporations$39,569,0006,398
U.S. Government$1,0001,366
States and political subdivisions in the U.S.$6,719,0003,531
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,381,0004,960
Demand deposits$7,603,0005,582
Nontransaction accounts$26,908,0006,619
Money market deposit accounts (MMDAs)$198,0007,149
Other savings deposits (excluding MMDAs)$3,277,0005,910
Total time deposits$23,433,0005,962
Total time and savings deposits$38,686,0006,345
Noninterest-bearing deposits$9,603,0005,176
Interest-bearing deposits$36,686,0006,424
Retail deposits$44,608,0006,277
Estimated insured deposits$45,564,0006,230
IRAs and Keogh plan accounts$2,250,0005,889
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$44,785,0006,454
Deposits held in domestic offices$44,785,0006,452
Individuals, partnerships, and corporations$38,344,0006,485
U.S. Government$3,0002,219
States and political subdivisions in the U.S.$6,438,0003,586
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,712,0005,046
Demand deposits$9,294,0005,085
Nontransaction accounts$26,073,0006,694
Money market deposit accounts (MMDAs)$214,0007,210
Other savings deposits (excluding MMDAs)$3,046,0005,941
Total time deposits$22,813,0006,113
Total time and savings deposits$35,491,0006,514
Noninterest-bearing deposits$9,294,0005,229
Interest-bearing deposits$35,491,0006,507
Retail deposits$43,116,0006,340
Estimated insured deposits$41,620,0006,383
IRAs and Keogh plan accounts$2,173,0005,993
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$42,665,0006,581
Deposits held in domestic offices$42,665,0006,580
Individuals, partnerships, and corporations$37,391,0006,590
U.S. Government$03,279
States and political subdivisions in the U.S.$5,274,0003,936
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,430,0005,286
Demand deposits$8,661,0005,196
Nontransaction accounts$26,235,0006,784
Money market deposit accounts (MMDAs)$215,0007,307
Other savings deposits (excluding MMDAs)$3,169,0005,917
Total time deposits$22,851,0006,214
Total time and savings deposits$34,004,0006,631
Noninterest-bearing deposits$8,661,0005,339
Interest-bearing deposits$34,004,0006,625
Retail deposits$41,258,0006,464
Estimated insured deposits$40,851,0006,456
IRAs and Keogh plan accounts$2,176,0006,068
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$43,368,0006,588
Deposits held in domestic offices$43,368,0006,587
Individuals, partnerships, and corporations$37,658,0006,608
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$5,709,0003,811
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,704,0005,224
Demand deposits$9,189,0004,976
Nontransaction accounts$26,664,0006,796
Money market deposit accounts (MMDAs)$107,0007,409
Other savings deposits (excluding MMDAs)$3,106,0005,970
Total time deposits$23,451,0006,212
Total time and savings deposits$34,179,0006,666
Noninterest-bearing deposits$9,189,0005,140
Interest-bearing deposits$34,179,0006,656
Retail deposits$41,402,0006,486
Estimated insured deposits$41,219,0006,468
IRAs and Keogh plan accounts$2,741,0005,673
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$45,048,0006,591
Deposits held in domestic offices$45,048,0006,589
Individuals, partnerships, and corporations$39,447,0006,587
U.S. Government$6,0002,114
States and political subdivisions in the U.S.$5,595,0003,921
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,732,0005,126
Demand deposits$9,224,0004,981
Nontransaction accounts$27,316,0006,845
Money market deposit accounts (MMDAs)$109,0007,504
Other savings deposits (excluding MMDAs)$3,178,0005,975
Total time deposits$24,029,0006,240
Total time and savings deposits$35,824,0006,675
Noninterest-bearing deposits$9,224,0005,163
Interest-bearing deposits$35,824,0006,673
Retail deposits$42,586,0006,507
Estimated insured deposits$42,563,0006,477
IRAs and Keogh plan accounts$2,728,0005,697
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$43,646,0006,681
Deposits held in domestic offices$43,646,0006,681
Individuals, partnerships, and corporations$38,571,0006,665
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$5,072,0004,046
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,501,0005,255
Demand deposits$9,063,0005,133
Nontransaction accounts$26,145,0006,937
Money market deposit accounts (MMDAs)$152,0007,559
Other savings deposits (excluding MMDAs)$2,860,0006,092
Total time deposits$23,133,0006,352
Total time and savings deposits$34,583,0006,762
Noninterest-bearing deposits$9,063,0005,289
Interest-bearing deposits$34,583,0006,762
Retail deposits$33,950,0006,716
Estimated insured deposits$42,002,0006,508
IRAs and Keogh plan accounts$2,658,0005,756
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$42,049,0006,750
Deposits held in domestic offices$42,049,0006,750
Individuals, partnerships, and corporations$37,300,0006,733
U.S. Government$6,0002,244
States and political subdivisions in the U.S.$4,743,0004,130
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,310,0005,244
Demand deposits$8,389,0005,154
Nontransaction accounts$25,739,0006,996
Money market deposit accounts (MMDAs)$179,0007,617
Other savings deposits (excluding MMDAs)$2,992,0006,041
Total time deposits$22,568,0006,447
Total time and savings deposits$33,660,0006,808
Noninterest-bearing deposits$8,389,0005,321
Interest-bearing deposits$33,660,0006,806
Retail deposits$30,941,0006,867
Estimated insured deposits$40,394,0006,613
IRAs and Keogh plan accounts$2,686,0005,747
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$41,658,0006,802
Deposits held in domestic offices$41,658,0006,801
Individuals, partnerships, and corporations$37,142,0006,790
U.S. Government$03,557
States and political subdivisions in the U.S.$4,516,0004,220
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,269,0005,157
Demand deposits$9,269,0004,940
Nontransaction accounts$24,389,0007,137
Money market deposit accounts (MMDAs)$132,0007,729
Other savings deposits (excluding MMDAs)$2,792,0006,209
Total time deposits$21,465,0006,594
Total time and savings deposits$32,389,0006,933
Noninterest-bearing deposits$9,269,0005,114
Interest-bearing deposits$32,389,0006,930
Retail deposits$31,447,0006,889
Estimated insured deposits$35,410,0006,616
IRAs and Keogh plan accounts$2,566,0005,812
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$40,438,0006,894
Deposits held in domestic offices$40,438,0006,894
Individuals, partnerships, and corporations$35,383,0006,907
U.S. Government$03,628
States and political subdivisions in the U.S.$5,055,0004,084
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,862,0005,225
Demand deposits$8,090,0005,305
Nontransaction accounts$23,576,0007,214
Money market deposit accounts (MMDAs)$132,0007,773
Other savings deposits (excluding MMDAs)$2,683,0006,283
Total time deposits$20,761,0006,692
Total time and savings deposits$32,348,0006,961
Noninterest-bearing deposits$8,090,0005,436
Interest-bearing deposits$32,348,0006,955
Retail deposits$31,197,0006,936
Estimated insured deposits$33,968,0006,725
IRAs and Keogh plan accounts$2,508,0005,808
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$39,279,0006,928
Deposits held in domestic offices$39,279,0006,928
Individuals, partnerships, and corporations$33,869,0006,961
U.S. Government$3,0003,257
States and political subdivisions in the U.S.$5,407,0003,938
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,323,0005,494
Demand deposits$7,575,0005,581
Nontransaction accounts$23,956,0007,172
Money market deposit accounts (MMDAs)$108,0007,824
Other savings deposits (excluding MMDAs)$2,426,0006,358
Total time deposits$21,422,0006,610
Total time and savings deposits$31,704,0006,982
Noninterest-bearing deposits$7,575,0005,704
Interest-bearing deposits$31,703,0006,976
Retail deposits$29,117,0007,058
Estimated insured deposits$32,982,0006,764
IRAs and Keogh plan accounts$2,480,0005,762
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$40,805,0006,821
Deposits held in domestic offices$40,805,0006,820
Individuals, partnerships, and corporations$34,879,0006,897
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$5,923,0003,668
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,427,0005,223
Demand deposits$7,872,0005,406
Nontransaction accounts$24,378,0007,167
Money market deposit accounts (MMDAs)$95,0007,894
Other savings deposits (excluding MMDAs)$2,548,0006,339
Total time deposits$21,735,0006,588
Total time and savings deposits$32,933,0006,895
Noninterest-bearing deposits$7,872,0005,568
Interest-bearing deposits$32,933,0006,883
Retail deposits$30,474,0006,973
Estimated insured deposits$33,781,0006,718
IRAs and Keogh plan accounts$2,443,0005,752
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$39,412,0006,921
Deposits held in domestic offices$39,412,0006,919
Individuals, partnerships, and corporations$33,758,0006,995
U.S. Government$03,873
States and political subdivisions in the U.S.$5,654,0003,783
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,168,0005,342
Demand deposits$8,123,0005,414
Nontransaction accounts$23,244,0007,286
Money market deposit accounts (MMDAs)$84,0007,963
Other savings deposits (excluding MMDAs)$2,338,0006,533
Total time deposits$20,822,0006,678
Total time and savings deposits$31,289,0007,010
Noninterest-bearing deposits$8,123,0005,562
Interest-bearing deposits$31,289,0007,001
Retail deposits$30,147,0007,019
Estimated insured deposits$33,367,0006,765
IRAs and Keogh plan accounts$2,426,0005,786
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$39,236,0006,941
Deposits held in domestic offices$39,236,0006,940
Individuals, partnerships, and corporations$33,438,0007,031
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$5,797,0003,729
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,370,0005,490
Demand deposits$7,365,0005,617
Nontransaction accounts$23,866,0007,217
Money market deposit accounts (MMDAs)$91,0007,991
Other savings deposits (excluding MMDAs)$2,385,0006,486
Total time deposits$21,390,0006,655
Total time and savings deposits$31,871,0006,999
Noninterest-bearing deposits$7,365,0005,742
Interest-bearing deposits$31,871,0006,988
Retail deposits$29,487,0007,085
Estimated insured deposits$32,947,0006,798
IRAs and Keogh plan accounts$2,272,0005,906
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$38,329,0006,961
Deposits held in domestic offices$38,329,0006,960
Individuals, partnerships, and corporations$32,513,0007,069
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$5,815,0003,696
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,085,0005,539
Demand deposits$7,716,0005,570
Nontransaction accounts$23,244,0007,256
Money market deposit accounts (MMDAs)$100,0008,006
Other savings deposits (excluding MMDAs)$2,383,0006,440
Total time deposits$20,761,0006,684
Total time and savings deposits$30,613,0007,038
Noninterest-bearing deposits$7,716,0005,710
Interest-bearing deposits$30,613,0007,033
Retail deposits$28,984,0007,082
Estimated insured deposits$32,609,0006,761
IRAs and Keogh plan accounts$2,234,0005,921
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$38,225,0006,961
Deposits held in domestic offices$38,225,0006,961
Individuals, partnerships, and corporations$32,232,0007,087
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$5,991,0003,509
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,190,0005,428
Demand deposits$7,834,0005,411
Nontransaction accounts$23,035,0007,288
Money market deposit accounts (MMDAs)$97,0008,019
Other savings deposits (excluding MMDAs)$2,403,0006,500
Total time deposits$20,535,0006,720
Total time and savings deposits$30,391,0007,051
Noninterest-bearing deposits$7,834,0005,576
Interest-bearing deposits$30,391,0007,042
Retail deposits$28,582,0007,096
Estimated insured deposits$32,206,0006,809
IRAs and Keogh plan accounts$2,269,0005,919
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$37,603,0007,015
Deposits held in domestic offices$37,603,0007,013
Individuals, partnerships, and corporations$31,767,0007,121
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$5,835,0003,584
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,861,0005,600
Demand deposits$7,653,0005,579
Nontransaction accounts$22,742,0007,340
Money market deposit accounts (MMDAs)$113,0008,057
Other savings deposits (excluding MMDAs)$2,276,0006,697
Total time deposits$20,353,0006,758
Total time and savings deposits$29,950,0007,097
Noninterest-bearing deposits$7,653,0005,710
Interest-bearing deposits$29,950,0007,087
Retail deposits$28,106,0007,160
Estimated insured deposits$31,954,0006,846
IRAs and Keogh plan accounts$2,258,0005,948
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$38,223,0007,019
Deposits held in domestic offices$38,223,0007,017
Individuals, partnerships, and corporations$31,456,0007,170
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$6,765,0003,365
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,264,0005,442
Demand deposits$8,562,0005,297
Nontransaction accounts$21,959,0007,406
Money market deposit accounts (MMDAs)$81,0008,114
Other savings deposits (excluding MMDAs)$2,324,0006,738
Total time deposits$19,554,0006,819
Total time and savings deposits$29,661,0007,150
Noninterest-bearing deposits$8,562,0005,433
Interest-bearing deposits$29,661,0007,145
Retail deposits$29,248,0007,118
Estimated insured deposits$32,332,0006,852
IRAs and Keogh plan accounts$2,148,0006,018
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$35,998,0007,138
Deposits held in domestic offices$35,998,0007,137
Individuals, partnerships, and corporations$31,700,0007,159
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$4,297,0004,247
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,317,0005,673
Demand deposits$7,797,0005,673
Nontransaction accounts$20,681,0007,483
Money market deposit accounts (MMDAs)$92,0008,134
Other savings deposits (excluding MMDAs)$2,277,0006,773
Total time deposits$18,312,0006,929
Total time and savings deposits$28,201,0007,240
Noninterest-bearing deposits$7,798,0005,786
Interest-bearing deposits$28,200,0007,233
Retail deposits$27,817,0007,197
Estimated insured deposits$31,244,0006,897
IRAs and Keogh plan accounts$2,215,0005,930
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$36,102,0007,113
Deposits held in domestic offices$36,102,0007,111
Individuals, partnerships, and corporations$34,042,0007,004
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$2,059,0005,365
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,275,0005,436
Demand deposits$8,884,0005,231
Nontransaction accounts$19,827,0007,560
Money market deposit accounts (MMDAs)$85,0008,186
Other savings deposits (excluding MMDAs)$2,561,0006,652
Total time deposits$17,181,0007,036
Total time and savings deposits$27,218,0007,301
Noninterest-bearing deposits$8,884,0005,386
Interest-bearing deposits$27,218,0007,296
Retail deposits$28,960,0007,101
Estimated insured deposits$31,103,0006,920
IRAs and Keogh plan accounts$1,713,0006,446
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$35,272,0007,178
Deposits held in domestic offices$35,272,0007,176
Individuals, partnerships, and corporations$33,457,0007,053
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$1,814,0005,564
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,426,0005,688
Demand deposits$8,133,0005,581
Nontransaction accounts$19,846,0007,577
Money market deposit accounts (MMDAs)$60,0008,229
Other savings deposits (excluding MMDAs)$2,686,0006,696
Total time deposits$17,100,0007,007
Total time and savings deposits$27,139,0007,324
Noninterest-bearing deposits$8,133,0005,690
Interest-bearing deposits$27,139,0007,318
Retail deposits$28,382,0007,176
Estimated insured deposits$30,675,0006,980
IRAs and Keogh plan accounts$1,765,0006,398
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$36,931,0007,111
Deposits held in domestic offices$36,931,0007,109
Individuals, partnerships, and corporations$32,801,0007,123
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$4,129,0004,265
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,466,0005,753
Demand deposits$8,046,0005,607
Nontransaction accounts$21,465,0007,449
Money market deposit accounts (MMDAs)$48,0008,237
Other savings deposits (excluding MMDAs)$2,503,0006,888
Total time deposits$18,914,0006,776
Total time and savings deposits$28,885,0007,210
Noninterest-bearing deposits$8,046,0005,709
Interest-bearing deposits$28,885,0007,215
Retail deposits$28,419,0007,217
Estimated insured deposits$31,090,0006,954
IRAs and Keogh plan accounts$1,738,0006,419
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$36,181,0007,192
Deposits held in domestic offices$36,181,0007,190
Individuals, partnerships, and corporations$32,037,0007,206
U.S. Government$04,442
States and political subdivisions in the U.S.$4,144,0004,288
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,882,0005,948
Demand deposits$7,304,0005,974
Nontransaction accounts$21,299,0007,466
Money market deposit accounts (MMDAs)$84,0008,257
Other savings deposits (excluding MMDAs)$2,411,0006,933
Total time deposits$18,804,0006,764
Total time and savings deposits$28,877,0007,217
Noninterest-bearing deposits$7,304,0006,061
Interest-bearing deposits$28,877,0007,221
Retail deposits$27,822,0007,313
Estimated insured deposits$25,652,0007,401
IRAs and Keogh plan accounts$1,766,0006,387
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$37,251,0007,131
Deposits held in domestic offices$37,251,0007,129
Individuals, partnerships, and corporations$32,119,0007,199
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$5,131,0003,794
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,001,0005,843
Demand deposits$7,126,0005,908
Nontransaction accounts$22,250,0007,412
Money market deposit accounts (MMDAs)$75,0008,284
Other savings deposits (excluding MMDAs)$2,609,0006,875
Total time deposits$19,566,0006,654
Total time and savings deposits$30,125,0007,151
Noninterest-bearing deposits$7,126,0005,992
Interest-bearing deposits$30,125,0007,158
Retail deposits$28,161,0007,276
Estimated insured deposits$25,431,0007,420
IRAs and Keogh plan accounts$1,763,0006,415
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$35,195,0007,229
Deposits held in domestic offices$35,195,0007,228
Individuals, partnerships, and corporations$31,949,0007,187
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$3,245,0004,750
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,411,0005,928
Demand deposits$6,162,0006,221
Nontransaction accounts$20,784,0007,536
Money market deposit accounts (MMDAs)$58,0008,297
Other savings deposits (excluding MMDAs)$2,344,0007,104
Total time deposits$18,382,0006,761
Total time and savings deposits$29,033,0007,238
Noninterest-bearing deposits$6,162,0006,279
Interest-bearing deposits$29,033,0007,246
Retail deposits$27,330,0007,342
Estimated insured deposits$24,646,0007,489
IRAs and Keogh plan accounts$1,792,0006,385
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$35,235,0007,305
Deposits held in domestic offices$35,235,0007,303
Individuals, partnerships, and corporations$31,459,0007,281
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$3,775,0004,514
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,611,0005,940
Demand deposits$6,656,0006,032
Nontransaction accounts$20,624,0007,612
Money market deposit accounts (MMDAs)$215,0008,277
Other savings deposits (excluding MMDAs)$2,308,0007,226
Total time deposits$18,101,0006,809
Total time and savings deposits$28,579,0007,325
Noninterest-bearing deposits$6,656,0006,088
Interest-bearing deposits$28,579,0007,342
Retail deposits$27,483,0007,420
Estimated insured deposits$24,864,0007,561
IRAs and Keogh plan accounts$1,791,0006,438
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$33,457,0007,453
Deposits held in domestic offices$33,457,0007,451
Individuals, partnerships, and corporations$29,926,0007,414
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$3,530,0004,645
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,413,0006,239
Demand deposits$5,609,0006,563
Nontransaction accounts$20,044,0007,682
Money market deposit accounts (MMDAs)$100,0008,373
Other savings deposits (excluding MMDAs)$2,195,0007,291
Total time deposits$17,749,0006,861
Total time and savings deposits$27,848,0007,391
Noninterest-bearing deposits$5,609,0006,615
Interest-bearing deposits$27,848,0007,410
Retail deposits$26,231,0007,553
Estimated insured deposits$23,878,0007,666
IRAs and Keogh plan accounts$1,757,0006,494
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$32,389,0007,495
Deposits held in domestic offices$32,389,0007,493
Individuals, partnerships, and corporations$28,844,0007,489
U.S. Government$04,404
States and political subdivisions in the U.S.$3,545,0004,583
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,017,0006,197
Demand deposits$5,693,0006,377
Nontransaction accounts$19,372,0007,785
Money market deposit accounts (MMDAs)$66,0008,425
Other savings deposits (excluding MMDAs)$2,484,0007,092
Total time deposits$16,822,0007,019
Total time and savings deposits$26,696,0007,512
Noninterest-bearing deposits$5,693,0006,422
Interest-bearing deposits$26,696,0007,525
Retail deposits$26,395,0007,529
Estimated insured deposits$23,901,0007,674
IRAs and Keogh plan accounts$1,819,0006,468
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$32,412,0007,534
Deposits held in domestic offices$32,412,0007,533
Individuals, partnerships, and corporations$28,343,0007,552
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$4,068,0004,334
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,322,0006,158
Demand deposits$5,565,0006,441
Nontransaction accounts$19,090,0007,854
Money market deposit accounts (MMDAs)$73,0008,472
Other savings deposits (excluding MMDAs)$2,372,0007,235
Total time deposits$16,645,0007,084
Total time and savings deposits$26,847,0007,543
Noninterest-bearing deposits$5,565,0006,488
Interest-bearing deposits$26,847,0007,561
Retail deposits$26,589,0007,548
Estimated insured deposits$23,802,0007,740
IRAs and Keogh plan accounts$1,803,0006,572
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$32,985,0007,516
Deposits held in domestic offices$32,985,0007,514
Individuals, partnerships, and corporations$28,420,0007,589
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$4,465,0004,150
Commercial banks and other depository institutions in U.S.$99,0002,799
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,690,0006,066
Demand deposits$6,343,0006,033
Nontransaction accounts$19,295,0007,875
Money market deposit accounts (MMDAs)$64,0008,518
Other savings deposits (excluding MMDAs)$2,237,0007,347
Total time deposits$16,994,0007,075
Total time and savings deposits$26,642,0007,603
Noninterest-bearing deposits$6,343,0006,079
Interest-bearing deposits$26,642,0007,617
Retail deposits$26,984,0007,562
Estimated insured deposits$24,216,0007,747
IRAs and Keogh plan accounts$1,793,0006,595
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$31,433,0007,659
Deposits held in domestic offices$31,433,0007,658
Individuals, partnerships, and corporations$27,918,0007,618
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$3,415,0004,712
Commercial banks and other depository institutions in U.S.$99,0002,808
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,780,0005,779
Demand deposits$5,581,0006,063
Nontransaction accounts$18,653,0007,109
Money market deposit accounts (MMDAs)$64,0007,756
Other savings deposits (excluding MMDAs)$2,146,0006,606
Total time deposits$16,443,0006,386
Total time and savings deposits$25,852,0007,666
Noninterest-bearing deposits$5,581,0006,473
Interest-bearing deposits$25,852,0007,691
Retail deposits$25,983,0007,674
Estimated insured deposits$24,020,0007,798
IRAs and Keogh plan accounts$1,755,0006,682
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$32,806,0007,591
Deposits held in domestic offices$32,806,0007,590
Individuals, partnerships, and corporations$28,593,0007,612
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$4,113,0004,199
Commercial banks and other depository institutions in U.S.$99,0002,847
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,182,0005,605
Demand deposits$5,645,0005,920
Nontransaction accounts$19,624,0007,079
Money market deposit accounts (MMDAs)$63,0007,791
Other savings deposits (excluding MMDAs)$2,287,0006,512
Total time deposits$17,274,0006,360
Total time and savings deposits$27,161,0007,603
Noninterest-bearing deposits$5,645,0006,335
Interest-bearing deposits$27,161,0007,633
Retail deposits$26,679,0007,624
Estimated insured deposits$23,885,0007,855
IRAs and Keogh plan accounts$1,843,0006,649
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$32,321,0007,650
Deposits held in domestic offices$32,321,0007,649
Individuals, partnerships, and corporations$28,503,0007,642
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$3,817,0004,395
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,321,0005,767
Demand deposits$4,913,0006,215
Nontransaction accounts$20,000,0007,078
Money market deposit accounts (MMDAs)$59,0007,817
Other savings deposits (excluding MMDAs)$2,206,0006,550
Total time deposits$17,735,0006,349
Total time and savings deposits$27,408,0007,622
Noninterest-bearing deposits$4,913,0006,656
Interest-bearing deposits$27,408,0007,651
Retail deposits$25,909,0007,721
Estimated insured deposits$23,813,0007,878
IRAs and Keogh plan accounts$1,856,0006,662
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$31,841,0007,696
Deposits held in domestic offices$31,841,0007,695
Individuals, partnerships, and corporations$28,063,0007,685
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$3,774,0004,459
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,317,0005,720
Demand deposits$5,204,0006,021
Nontransaction accounts$19,524,0007,138
Money market deposit accounts (MMDAs)$56,0007,849
Other savings deposits (excluding MMDAs)$2,230,0006,529
Total time deposits$17,238,0006,431
Total time and savings deposits$26,637,0007,696
Noninterest-bearing deposits$5,210,0006,460
Interest-bearing deposits$26,631,0007,727
Retail deposits$25,852,0007,757
Estimated insured deposits$23,937,0007,902
IRAs and Keogh plan accounts$1,851,0006,645
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$31,314,0007,742
Deposits held in domestic offices$31,314,0007,740
Individuals, partnerships, and corporations$27,662,0007,721
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$3,650,0004,524
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,948,0005,820
Demand deposits$5,025,0006,155
Nontransaction accounts$19,366,0007,150
Money market deposit accounts (MMDAs)$69,0007,867
Other savings deposits (excluding MMDAs)$2,214,0006,458
Total time deposits$17,083,0006,462
Total time and savings deposits$26,289,0007,726
Noninterest-bearing deposits$5,025,0006,576
Interest-bearing deposits$26,289,0007,760
Retail deposits$25,501,0007,790
Estimated insured deposits$23,727,0007,926
IRAs and Keogh plan accounts$1,846,0006,625
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$30,768,0007,829
Deposits held in domestic offices$30,768,0007,827
Individuals, partnerships, and corporations$26,334,0007,885
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$4,430,0003,954
Commercial banks and other depository institutions in U.S.$2,0003,281
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,112,0005,962
Demand deposits$4,269,0006,543
Nontransaction accounts$19,656,0007,189
Money market deposit accounts (MMDAs)$91,0008,032
Other savings deposits (excluding MMDAs)$2,045,0006,534
Total time deposits$17,520,0006,495
Total time and savings deposits$26,499,0007,737
Noninterest-bearing deposits$4,269,0006,970
Interest-bearing deposits$26,499,0007,780
Retail deposits$24,784,0007,906
Estimated insured deposits$27,093,0007,719
IRAs and Keogh plan accounts$1,825,0006,660
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$30,237,0007,846
Deposits held in domestic offices$30,237,0007,845
Individuals, partnerships, and corporations$27,230,0007,764
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$3,003,0004,867
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,445,0006,042
Demand deposits$3,968,0006,713
Nontransaction accounts$19,792,0007,163
Money market deposit accounts (MMDAs)$69,0008,246
Other savings deposits (excluding MMDAs)$1,660,0006,918
Total time deposits$18,063,0006,407
Total time and savings deposits$26,269,0007,717
Noninterest-bearing deposits$3,968,0007,121
Interest-bearing deposits$26,269,0007,782
Retail deposits$23,548,0008,024
Estimated insured deposits$26,225,0007,808
IRAs and Keogh plan accounts$1,705,0006,854
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$30,069,0008,000
Deposits held in domestic offices$30,069,0007,998
Individuals, partnerships, and corporations$26,465,0008,038
U.S. Government$05,591
States and political subdivisions in the U.S.$3,604,0004,352
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,826,0006,348
Demand deposits$3,446,0007,157
Nontransaction accounts$20,243,0007,197
Money market deposit accounts (MMDAs)$155,0008,421
Other savings deposits (excluding MMDAs)$1,676,0007,271
Total time deposits$18,412,0006,320
Total time and savings deposits$26,623,0007,811
Noninterest-bearing deposits$3,446,0007,588
Interest-bearing deposits$26,623,0007,863
Retail deposits$23,569,0008,233
Estimated insured deposits$26,445,0007,952
IRAs and Keogh plan accounts$1,650,0007,156
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$29,624,0008,203
Deposits held in domestic offices$29,624,0008,202
Individuals, partnerships, and corporations$26,293,0008,199
U.S. Government$06,005
States and political subdivisions in the U.S.$3,331,0004,493
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,936,0006,454
Demand deposits$3,776,0007,043
Nontransaction accounts$19,688,0007,321
Money market deposit accounts (MMDAs)$130,0008,593
Other savings deposits (excluding MMDAs)$1,720,0007,419
Total time deposits$17,838,0006,509
Total time and savings deposits$25,848,0008,043
Noninterest-bearing deposits$3,776,0007,462
Interest-bearing deposits$25,848,0008,097
Retail deposits$23,636,0008,405
Estimated insured deposits$26,346,0008,147
IRAs and Keogh plan accounts$1,641,0007,332
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$28,845,0008,463
Deposits held in domestic offices$28,845,0008,461
Individuals, partnerships, and corporations$24,912,0008,549
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$3,929,0004,117
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,312,0006,701
Demand deposits$3,382,0007,439
Nontransaction accounts$19,533,0007,495
Money market deposit accounts (MMDAs)$78,0008,990
Other savings deposits (excluding MMDAs)$1,354,0008,179
Total time deposits$18,101,0006,593
Total time and savings deposits$25,463,0008,264
Noninterest-bearing deposits$3,382,0007,867
Interest-bearing deposits$25,463,0008,333
Retail deposits$22,340,0008,812
Estimated insured deposits$25,592,0008,445
IRAs and Keogh plan accounts$1,706,0007,521
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$29,555,0008,707
Deposits held in domestic offices$29,555,0008,703
Individuals, partnerships, and corporations$26,481,0008,680
U.S. Government$89,0003,230
States and political subdivisions in the U.S.$2,588,0005,240
Commercial banks and other depository institutions in U.S.$397,0001,829
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,619,0006,865
Demand deposits$3,592,0007,506
Nontransaction accounts$19,936,0007,669
Money market deposit accounts (MMDAs)$69,0009,376
Other savings deposits (excluding MMDAs)$1,514,0008,343
Total time deposits$18,353,0006,643
Total time and savings deposits$25,963,0008,510
Noninterest-bearing deposits$3,592,0007,922
Interest-bearing deposits$25,963,0008,597
Retail deposits$23,440,0009,081
Estimated insured deposits$26,750,0008,651
IRAs and Keogh plan accounts$1,793,0007,759
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$27,885,0009,214
Deposits held in domestic offices$27,885,0009,210
Individuals, partnerships, and corporations$25,129,0009,155
U.S. Government$7,0006,730
States and political subdivisions in the U.S.$2,749,0005,059
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,516,0007,055
Demand deposits$3,660,0007,624
Nontransaction accounts$18,369,0008,146
Money market deposit accounts (MMDAs)$65,0009,768
Other savings deposits (excluding MMDAs)$1,316,0008,993
Total time deposits$16,988,0007,025
Total time and savings deposits$24,225,0009,025
Noninterest-bearing deposits$3,660,0008,048
Interest-bearing deposits$24,225,0009,128
Retail deposits$22,727,0009,529
Estimated insured deposits$27,307,0008,896
IRAs and Keogh plan accounts$1,618,0008,328
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$25,942,0009,784
Deposits held in domestic offices$25,942,0009,779
Individuals, partnerships, and corporations$23,005,0009,772
U.S. Government$59,0004,310
States and political subdivisions in the U.S.$2,878,0004,892
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$9,676,0007,280
Demand deposits$3,833,0007,726
Nontransaction accounts$16,266,0008,679
Money market deposit accounts (MMDAs)$164,00010,214
Other savings deposits (excluding MMDAs)$1,309,0009,584
Total time deposits$14,793,0007,260
Total time and savings deposits$22,109,0009,641
Noninterest-bearing deposits$3,833,0008,128
Interest-bearing deposits$22,109,0009,746
Retail deposits$22,304,0009,952
Estimated insured deposits$23,913,0009,689
IRAs and Keogh plan accounts$1,609,0008,519
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$26,526,00010,096
Deposits held in domestic offices$26,526,00010,090
Individuals, partnerships, and corporations$22,436,00010,267
U.S. Government$9,0007,028
States and political subdivisions in the U.S.$4,081,0003,692
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,946,0007,364
Demand deposits$3,502,0008,186
Nontransaction accounts$16,580,0008,899
Money market deposit accounts (MMDAs)$300,00010,593
Other savings deposits (excluding MMDAs)$1,128,00010,234
Total time deposits$15,152,0007,191
Total time and savings deposits$23,024,0009,806
Noninterest-bearing deposits$3,502,0008,611
Interest-bearing deposits$23,024,0009,989
Retail deposits$22,708,00010,357
Estimated insured deposits$23,809,00010,159
IRAs and Keogh plan accounts$1,234,0009,785
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$24,709,00010,711
Deposits held in domestic offices$24,709,00010,707
Individuals, partnerships, and corporations$22,283,00010,801
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$2,423,0005,270
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,650,0007,872
Demand deposits$3,583,0008,115
Nontransaction accounts$16,059,0009,203
Money market deposit accounts (MMDAs)$211,00011,066
Other savings deposits (excluding MMDAs)$945,00010,574
Total time deposits$14,903,0007,568
Total time and savings deposits$21,126,00010,713
Noninterest-bearing deposits$3,583,0008,664
Interest-bearing deposits$21,126,00010,709
Retail deposits$21,635,00010,887
Estimated insured deposits$23,305,00010,590
IRAs and Keogh plan accounts$1,073,00010,687
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA