Home > Farmers State Bank > Total Deposits

Farmers State Bank, Total Deposits

2023-12-31Rank
Total deposits$49,686,0004,220
Deposits held in domestic offices$49,686,0004,220
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$27,705,0003,836
Demand deposits$27,705,0003,325
Nontransaction accounts$21,981,0004,283
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$21,981,0002,668
Total time deposits$04,466
Total time and savings deposits$21,981,0004,351
Noninterest-bearing deposits$27,705,0003,306
Interest-bearing deposits$21,981,0004,351
Retail deposits$49,686,0004,105
Estimated insured deposits$43,189,0004,136
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$49,540,0004,240
Deposits held in domestic offices$49,540,0004,240
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$27,565,0003,849
Demand deposits$27,565,0003,345
Nontransaction accounts$21,975,0004,298
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$21,975,0002,725
Total time deposits$04,494
Total time and savings deposits$21,975,0004,367
Noninterest-bearing deposits$27,565,0003,312
Interest-bearing deposits$21,975,0004,374
Retail deposits$49,540,0004,128
Estimated insured deposits$43,909,0004,135
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$51,752,0004,241
Deposits held in domestic offices$51,752,0004,241
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$28,693,0003,838
Demand deposits$28,693,0003,315
Nontransaction accounts$23,059,0004,298
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$23,059,0002,727
Total time deposits$04,531
Total time and savings deposits$23,059,0004,384
Noninterest-bearing deposits$28,693,0003,310
Interest-bearing deposits$23,059,0004,387
Retail deposits$51,752,0004,131
Estimated insured deposits$46,250,0004,130
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$55,807,0004,214
Deposits held in domestic offices$55,807,0004,214
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$31,130,0003,867
Demand deposits$31,130,0003,320
Nontransaction accounts$24,677,0004,327
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$24,677,0002,739
Total time deposits$04,585
Total time and savings deposits$24,677,0004,429
Noninterest-bearing deposits$31,130,0003,292
Interest-bearing deposits$24,677,0004,438
Retail deposits$55,807,0004,140
Estimated insured deposits$48,096,0004,143
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$61,242,0004,212
Deposits held in domestic offices$61,242,0004,212
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$33,689,0003,874
Demand deposits$33,689,0003,281
Nontransaction accounts$27,553,0004,336
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$27,553,0002,700
Total time deposits$04,658
Total time and savings deposits$27,553,0004,462
Noninterest-bearing deposits$33,689,0003,277
Interest-bearing deposits$27,553,0004,467
Retail deposits$61,242,0004,141
Estimated insured deposits$52,706,0004,139
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$59,701,0004,296
Deposits held in domestic offices$59,701,0004,296
Individuals, partnerships, and corporations$57,260,0004,218
U.S. Government$0821
States and political subdivisions in the U.S.$2,441,0003,969
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,462,0003,958
Demand deposits$32,462,0003,377
Nontransaction accounts$27,239,0004,410
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$27,239,0002,777
Total time deposits$04,726
Total time and savings deposits$27,239,0004,543
Noninterest-bearing deposits$32,462,0003,374
Interest-bearing deposits$27,239,0004,550
Retail deposits$59,701,0004,236
Estimated insured deposits$52,100,0004,218
IRAs and Keogh plan accounts$04,538
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$58,634,0004,342
Deposits held in domestic offices$58,634,0004,342
Individuals, partnerships, and corporations$56,524,0004,259
U.S. Government$0814
States and political subdivisions in the U.S.$2,110,0004,041
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,000,0003,988
Demand deposits$32,000,0003,386
Nontransaction accounts$26,634,0004,449
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$26,634,0002,801
Total time deposits$04,754
Total time and savings deposits$26,634,0004,579
Noninterest-bearing deposits$32,000,0003,402
Interest-bearing deposits$26,634,0004,577
Retail deposits$58,634,0004,278
Estimated insured deposits$51,244,0004,260
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$59,373,0004,343
Deposits held in domestic offices$59,373,0004,343
Individuals, partnerships, and corporations$57,108,0004,257
U.S. Government$0909
States and political subdivisions in the U.S.$2,265,0004,047
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,426,0003,960
Demand deposits$33,426,0003,314
Nontransaction accounts$25,947,0004,489
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$25,947,0002,760
Total time deposits$04,797
Total time and savings deposits$25,947,0004,615
Noninterest-bearing deposits$33,426,0003,328
Interest-bearing deposits$25,947,0004,626
Retail deposits$59,373,0004,279
Estimated insured deposits$51,786,0004,269
IRAs and Keogh plan accounts$04,617
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$52,190,0004,486
Deposits held in domestic offices$52,190,0004,486
Individuals, partnerships, and corporations$50,567,0004,383
U.S. Government$0842
States and political subdivisions in the U.S.$1,623,0004,207
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,500,0004,102
Demand deposits$28,500,0003,473
Nontransaction accounts$23,690,0004,597
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$23,690,0002,893
Total time deposits$04,874
Total time and savings deposits$23,690,0004,721
Noninterest-bearing deposits$28,500,0003,518
Interest-bearing deposits$23,690,0004,726
Retail deposits$52,190,0004,428
Estimated insured deposits$46,792,0004,397
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$52,778,0004,506
Deposits held in domestic offices$52,778,0004,506
Individuals, partnerships, and corporations$50,820,0004,410
U.S. Government$0841
States and political subdivisions in the U.S.$1,958,0004,165
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,631,0004,082
Demand deposits$29,631,0003,424
Nontransaction accounts$23,147,0004,640
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$23,147,0002,889
Total time deposits$04,910
Total time and savings deposits$23,147,0004,760
Noninterest-bearing deposits$29,631,0003,467
Interest-bearing deposits$23,147,0004,766
Retail deposits$52,778,0004,450
Estimated insured deposits$46,528,0004,433
IRAs and Keogh plan accounts$04,719
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$52,460,0004,536
Deposits held in domestic offices$52,460,0004,536
Individuals, partnerships, and corporations$50,307,0004,445
U.S. Government$0837
States and political subdivisions in the U.S.$2,153,0004,139
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,254,0004,153
Demand deposits$28,254,0003,489
Nontransaction accounts$24,206,0004,635
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$24,206,0002,771
Total time deposits$04,939
Total time and savings deposits$24,206,0004,768
Noninterest-bearing deposits$28,254,0003,532
Interest-bearing deposits$24,206,0004,773
Retail deposits$52,460,0004,475
Estimated insured deposits$44,841,0004,493
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$48,855,0004,559
Deposits held in domestic offices$48,855,0004,559
Individuals, partnerships, and corporations$46,689,0004,476
U.S. Government$0909
States and political subdivisions in the U.S.$2,166,0004,139
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,429,0004,188
Demand deposits$25,429,0003,516
Nontransaction accounts$23,426,0004,653
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$23,426,0002,702
Total time deposits$04,959
Total time and savings deposits$23,426,0004,786
Noninterest-bearing deposits$25,429,0003,568
Interest-bearing deposits$23,426,0004,785
Retail deposits$48,855,0004,493
Estimated insured deposits$42,998,0004,496
IRAs and Keogh plan accounts$04,775
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$48,546,0004,566
Deposits held in domestic offices$48,546,0004,566
Individuals, partnerships, and corporations$46,632,0004,467
U.S. Government$0867
States and political subdivisions in the U.S.$1,914,0004,211
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,722,0004,126
Demand deposits$25,722,0003,398
Nontransaction accounts$22,824,0004,692
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$22,824,0002,694
Total time deposits$04,994
Total time and savings deposits$22,824,0004,820
Noninterest-bearing deposits$25,722,0003,459
Interest-bearing deposits$22,824,0004,818
Retail deposits$48,546,0004,498
Estimated insured deposits$42,788,0004,501
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$41,219,0004,708
Deposits held in domestic offices$41,219,0004,708
Individuals, partnerships, and corporations$39,362,0004,625
U.S. Government$0863
States and political subdivisions in the U.S.$1,857,0004,248
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,922,0004,278
Demand deposits$21,922,0003,630
Nontransaction accounts$19,297,0004,795
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$19,297,0002,888
Total time deposits$05,029
Total time and savings deposits$19,297,0004,889
Noninterest-bearing deposits$21,922,0003,695
Interest-bearing deposits$19,297,0004,888
Retail deposits$41,219,0004,642
Estimated insured deposits$37,867,0004,630
IRAs and Keogh plan accounts$04,846
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$37,108,0004,770
Deposits held in domestic offices$37,108,0004,770
Individuals, partnerships, and corporations$35,299,0004,689
U.S. Government$0886
States and political subdivisions in the U.S.$1,809,0004,268
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,873,0004,346
Demand deposits$18,873,0003,584
Nontransaction accounts$18,235,0004,851
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$18,235,0002,853
Total time deposits$05,074
Total time and savings deposits$18,235,0004,946
Noninterest-bearing deposits$18,873,0003,647
Interest-bearing deposits$18,235,0004,944
Retail deposits$37,108,0004,704
Estimated insured deposits$34,239,0004,698
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$37,924,0004,812
Deposits held in domestic offices$37,924,0004,812
Individuals, partnerships, and corporations$35,685,0004,732
U.S. Government$01,019
States and political subdivisions in the U.S.$2,239,0004,226
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,331,0004,325
Demand deposits$20,331,0003,501
Nontransaction accounts$17,593,0004,917
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$17,593,0002,884
Total time deposits$05,137
Total time and savings deposits$17,593,0005,009
Noninterest-bearing deposits$20,331,0003,583
Interest-bearing deposits$17,593,0005,010
Retail deposits$37,924,0004,736
Estimated insured deposits$33,790,0004,760
IRAs and Keogh plan accounts$04,957
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$38,077,0004,867
Deposits held in domestic offices$38,077,0004,867
Individuals, partnerships, and corporations$36,017,0004,790
U.S. Government$0965
States and political subdivisions in the U.S.$2,060,0004,313
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,206,0004,283
Demand deposits$21,206,0003,403
Nontransaction accounts$16,871,0005,004
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$16,871,0002,977
Total time deposits$05,218
Total time and savings deposits$16,871,0005,093
Noninterest-bearing deposits$21,206,0003,518
Interest-bearing deposits$16,871,0005,090
Retail deposits$38,077,0004,787
Estimated insured deposits$33,953,0004,825
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$36,298,0004,940
Deposits held in domestic offices$36,298,0004,940
Individuals, partnerships, and corporations$34,351,0004,865
U.S. Government$0960
States and political subdivisions in the U.S.$1,947,0004,360
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,203,0004,426
Demand deposits$19,203,0003,578
Nontransaction accounts$17,095,0005,037
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$17,095,0002,969
Total time deposits$05,266
Total time and savings deposits$17,095,0005,135
Noninterest-bearing deposits$19,203,0003,674
Interest-bearing deposits$17,095,0005,135
Retail deposits$36,298,0004,872
Estimated insured deposits$32,018,0004,913
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$37,127,0004,982
Deposits held in domestic offices$37,127,0004,982
Individuals, partnerships, and corporations$35,313,0004,906
U.S. Government$0998
States and political subdivisions in the U.S.$1,814,0004,448
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,158,0004,506
Demand deposits$19,158,0003,631
Nontransaction accounts$17,969,0005,078
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$17,969,0002,949
Total time deposits$05,324
Total time and savings deposits$17,969,0005,187
Noninterest-bearing deposits$19,158,0003,726
Interest-bearing deposits$17,969,0005,191
Retail deposits$37,127,0004,914
Estimated insured deposits$33,109,0004,942
IRAs and Keogh plan accounts$05,147
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$36,635,0005,034
Deposits held in domestic offices$36,635,0005,034
Individuals, partnerships, and corporations$34,643,0004,961
U.S. Government$01,108
States and political subdivisions in the U.S.$1,992,0004,431
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,104,0004,556
Demand deposits$19,104,0003,676
Nontransaction accounts$17,531,0005,126
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$17,531,0002,955
Total time deposits$05,368
Total time and savings deposits$17,531,0005,233
Noninterest-bearing deposits$19,104,0003,773
Interest-bearing deposits$17,531,0005,233
Retail deposits$36,635,0004,963
Estimated insured deposits$33,032,0004,985
IRAs and Keogh plan accounts$05,188
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$39,098,0005,031
Deposits held in domestic offices$39,098,0005,031
Individuals, partnerships, and corporations$37,250,0004,931
U.S. Government$01,011
States and political subdivisions in the U.S.$1,848,0004,496
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,884,0004,436
Demand deposits$20,884,0003,490
Nontransaction accounts$18,214,0005,177
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$18,214,0002,932
Total time deposits$05,441
Total time and savings deposits$18,214,0005,287
Noninterest-bearing deposits$20,884,0003,607
Interest-bearing deposits$18,214,0005,288
Retail deposits$39,098,0004,945
Estimated insured deposits$34,196,0005,007
IRAs and Keogh plan accounts$05,262
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$33,687,0005,202
Deposits held in domestic offices$33,687,0005,202
Individuals, partnerships, and corporations$31,924,0005,124
U.S. Government$01,101
States and political subdivisions in the U.S.$1,763,0004,550
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,368,0004,728
Demand deposits$17,368,0003,884
Nontransaction accounts$16,319,0005,301
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$16,319,0003,118
Total time deposits$05,506
Total time and savings deposits$16,319,0005,379
Noninterest-bearing deposits$17,368,0003,948
Interest-bearing deposits$16,319,0005,380
Retail deposits$33,687,0005,143
Estimated insured deposits$30,066,0005,174
IRAs and Keogh plan accounts$05,327
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$32,265,0005,289
Deposits held in domestic offices$32,265,0005,289
Individuals, partnerships, and corporations$30,941,0005,210
U.S. Government$01,097
States and political subdivisions in the U.S.$1,324,0004,686
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,186,0004,793
Demand deposits$17,186,0003,924
Nontransaction accounts$15,079,0005,400
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$15,079,0003,281
Total time deposits$05,568
Total time and savings deposits$15,079,0005,467
Noninterest-bearing deposits$17,186,0003,993
Interest-bearing deposits$15,079,0005,461
Retail deposits$32,265,0005,231
Estimated insured deposits$29,952,0005,243
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$32,099,0005,351
Deposits held in domestic offices$32,099,0005,351
Individuals, partnerships, and corporations$30,396,0005,279
U.S. Government$01,191
States and political subdivisions in the U.S.$1,703,0004,655
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,118,0004,794
Demand deposits$18,118,0003,852
Nontransaction accounts$13,981,0005,483
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$13,981,0003,383
Total time deposits$05,635
Total time and savings deposits$13,981,0005,548
Noninterest-bearing deposits$18,118,0003,954
Interest-bearing deposits$13,981,0005,547
Retail deposits$32,099,0005,288
Estimated insured deposits$29,014,0005,326
IRAs and Keogh plan accounts$05,450
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$32,292,0005,399
Deposits held in domestic offices$32,292,0005,399
Individuals, partnerships, and corporations$30,471,0005,319
U.S. Government$01,147
States and political subdivisions in the U.S.$1,821,0004,659
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,888,0004,740
Demand deposits$18,888,0003,732
Nontransaction accounts$13,404,0005,560
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$13,404,0003,474
Total time deposits$05,699
Total time and savings deposits$13,404,0005,624
Noninterest-bearing deposits$18,888,0003,844
Interest-bearing deposits$13,404,0005,620
Retail deposits$32,292,0005,333
Estimated insured deposits$29,410,0005,363
IRAs and Keogh plan accounts$05,510
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$29,549,0005,500
Deposits held in domestic offices$29,549,0005,500
Individuals, partnerships, and corporations$27,948,0005,429
U.S. Government$01,163
States and political subdivisions in the U.S.$1,601,0004,742
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,021,0004,908
Demand deposits$17,021,0003,942
Nontransaction accounts$12,528,0005,624
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$12,528,0003,618
Total time deposits$05,752
Total time and savings deposits$12,528,0005,681
Noninterest-bearing deposits$17,021,0004,024
Interest-bearing deposits$12,528,0005,680
Retail deposits$29,549,0005,446
Estimated insured deposits$26,960,0005,471
IRAs and Keogh plan accounts$05,560
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$29,572,0005,565
Deposits held in domestic offices$29,572,0005,565
Individuals, partnerships, and corporations$28,085,0005,494
U.S. Government$01,186
States and political subdivisions in the U.S.$1,487,0004,823
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$17,004,0004,975
Demand deposits$17,004,0003,971
Nontransaction accounts$12,568,0005,694
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$12,568,0003,629
Total time deposits$05,818
Total time and savings deposits$12,568,0005,752
Noninterest-bearing deposits$17,004,0004,072
Interest-bearing deposits$12,568,0005,751
Retail deposits$29,572,0005,509
Estimated insured deposits$27,179,0005,538
IRAs and Keogh plan accounts$05,625
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$28,881,0005,620
Deposits held in domestic offices$28,881,0005,620
Individuals, partnerships, and corporations$27,684,0005,552
U.S. Government$01,254
States and political subdivisions in the U.S.$1,197,0004,948
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$16,041,0005,059
Demand deposits$16,041,0004,122
Nontransaction accounts$12,840,0005,742
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$12,840,0003,560
Total time deposits$05,876
Total time and savings deposits$12,840,0005,806
Noninterest-bearing deposits$16,041,0004,201
Interest-bearing deposits$12,840,0005,806
Retail deposits$28,881,0005,570
Estimated insured deposits$27,115,0005,587
IRAs and Keogh plan accounts$05,677
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$28,526,0005,689
Deposits held in domestic offices$28,526,0005,689
Individuals, partnerships, and corporations$27,530,0005,601
U.S. Government$01,248
States and political subdivisions in the U.S.$996,0005,058
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$16,859,0004,993
Demand deposits$16,859,0003,959
Nontransaction accounts$11,667,0005,838
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$11,667,0003,708
Total time deposits$05,944
Total time and savings deposits$11,667,0005,881
Noninterest-bearing deposits$16,859,0004,065
Interest-bearing deposits$11,667,0005,879
Retail deposits$28,526,0005,628
Estimated insured deposits$26,925,0005,642
IRAs and Keogh plan accounts$05,743
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$26,597,0005,795
Deposits held in domestic offices$26,597,0005,795
Individuals, partnerships, and corporations$25,702,0005,714
U.S. Government$01,147
States and political subdivisions in the U.S.$895,0005,158
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$15,879,0005,124
Demand deposits$15,879,0004,079
Nontransaction accounts$10,718,0005,924
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$10,718,0003,891
Total time deposits$06,022
Total time and savings deposits$10,718,0005,967
Noninterest-bearing deposits$15,879,0004,178
Interest-bearing deposits$10,718,0005,968
Retail deposits$26,597,0005,749
Estimated insured deposits$24,658,0005,771
IRAs and Keogh plan accounts$05,815
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$26,403,0005,860
Deposits held in domestic offices$26,403,0005,860
Individuals, partnerships, and corporations$25,644,0005,772
U.S. Government$01,159
States and political subdivisions in the U.S.$759,0005,230
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$15,074,0005,232
Demand deposits$15,074,0004,212
Nontransaction accounts$11,329,0005,979
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$11,329,0003,816
Total time deposits$06,085
Total time and savings deposits$11,329,0006,024
Noninterest-bearing deposits$15,074,0004,307
Interest-bearing deposits$11,329,0006,026
Retail deposits$26,403,0005,812
Estimated insured deposits$23,984,0005,844
IRAs and Keogh plan accounts$05,876
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$27,081,0005,900
Deposits held in domestic offices$27,081,0005,900
Individuals, partnerships, and corporations$26,259,0005,814
U.S. Government$01,296
States and political subdivisions in the U.S.$822,0005,246
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$15,497,0005,255
Demand deposits$15,497,0004,258
Nontransaction accounts$11,584,0006,022
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$11,584,0003,731
Total time deposits$06,145
Total time and savings deposits$11,584,0006,073
Noninterest-bearing deposits$15,497,0004,331
Interest-bearing deposits$11,584,0006,077
Retail deposits$27,081,0005,848
Estimated insured deposits$25,572,0005,862
IRAs and Keogh plan accounts$05,931
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$26,112,0005,986
Deposits held in domestic offices$26,112,0005,986
Individuals, partnerships, and corporations$25,477,0005,897
U.S. Government$01,197
States and political subdivisions in the U.S.$635,0005,388
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$15,147,0005,290
Demand deposits$15,147,0004,198
Nontransaction accounts$10,965,0006,122
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$10,965,0003,839
Total time deposits$06,230
Total time and savings deposits$10,965,0006,168
Noninterest-bearing deposits$15,147,0004,309
Interest-bearing deposits$10,965,0006,170
Retail deposits$26,112,0005,940
Estimated insured deposits$24,242,0005,969
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$25,823,0006,064
Deposits held in domestic offices$25,823,0006,064
Individuals, partnerships, and corporations$24,871,0005,986
U.S. Government$01,235
States and political subdivisions in the U.S.$952,0005,315
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$15,316,0005,324
Demand deposits$15,316,0004,201
Nontransaction accounts$10,507,0006,205
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$10,507,0003,950
Total time deposits$06,307
Total time and savings deposits$10,507,0006,247
Noninterest-bearing deposits$15,316,0004,325
Interest-bearing deposits$10,507,0006,242
Retail deposits$25,823,0006,024
Estimated insured deposits$23,576,0006,057
IRAs and Keogh plan accounts$06,084
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$25,559,0006,144
Deposits held in domestic offices$25,559,0006,144
Individuals, partnerships, and corporations$24,789,0006,063
U.S. Government$01,228
States and political subdivisions in the U.S.$770,0005,413
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$15,127,0005,389
Demand deposits$15,127,0004,265
Nontransaction accounts$10,432,0006,279
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$10,432,0003,963
Total time deposits$06,378
Total time and savings deposits$10,432,0006,320
Noninterest-bearing deposits$15,127,0004,382
Interest-bearing deposits$10,432,0006,317
Retail deposits$25,559,0006,100
Estimated insured deposits$23,673,0006,128
IRAs and Keogh plan accounts$06,150
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$26,831,0006,193
Deposits held in domestic offices$26,831,0006,193
Individuals, partnerships, and corporations$25,963,0006,102
U.S. Government$01,345
States and political subdivisions in the U.S.$868,0005,434
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$15,653,0005,412
Demand deposits$15,653,0004,246
Nontransaction accounts$11,178,0006,352
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$11,178,0003,796
Total time deposits$06,468
Total time and savings deposits$11,178,0006,393
Noninterest-bearing deposits$15,653,0004,375
Interest-bearing deposits$11,178,0006,396
Retail deposits$26,831,0006,150
Estimated insured deposits$25,324,0006,154
IRAs and Keogh plan accounts$06,237
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$25,711,0006,290
Deposits held in domestic offices$25,711,0006,290
Individuals, partnerships, and corporations$24,960,0006,203
U.S. Government$01,257
States and political subdivisions in the U.S.$751,0005,528
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$14,798,0005,475
Demand deposits$14,798,0004,257
Nontransaction accounts$10,913,0006,432
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$10,913,0003,853
Total time deposits$06,548
Total time and savings deposits$10,913,0006,477
Noninterest-bearing deposits$14,798,0004,409
Interest-bearing deposits$10,913,0006,476
Retail deposits$25,711,0006,243
Estimated insured deposits$24,018,0006,263
IRAs and Keogh plan accounts$06,311
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$22,629,0006,434
Deposits held in domestic offices$22,629,0006,433
Individuals, partnerships, and corporations$21,834,0006,366
U.S. Government$01,331
States and political subdivisions in the U.S.$795,0005,575
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,616,0005,759
Demand deposits$12,616,0004,649
Nontransaction accounts$10,013,0006,522
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$10,013,0004,032
Total time deposits$06,617
Total time and savings deposits$10,013,0006,560
Noninterest-bearing deposits$12,616,0004,757
Interest-bearing deposits$10,013,0006,556
Retail deposits$22,629,0006,393
Estimated insured deposits$21,464,0006,397
IRAs and Keogh plan accounts$06,377
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$23,114,0006,497
Deposits held in domestic offices$23,114,0006,496
Individuals, partnerships, and corporations$22,403,0006,422
U.S. Government$01,317
States and political subdivisions in the U.S.$711,0005,636
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$13,145,0005,762
Demand deposits$13,145,0004,596
Nontransaction accounts$9,969,0006,593
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$9,969,0004,061
Total time deposits$06,685
Total time and savings deposits$9,969,0006,636
Noninterest-bearing deposits$13,145,0004,715
Interest-bearing deposits$9,969,0006,632
Retail deposits$23,114,0006,452
Estimated insured deposits$21,502,0006,471
IRAs and Keogh plan accounts$06,446
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$24,509,0006,516
Deposits held in domestic offices$24,509,0006,515
Individuals, partnerships, and corporations$23,722,0006,450
U.S. Government$01,474
States and political subdivisions in the U.S.$787,0005,639
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$14,132,0005,666
Demand deposits$14,132,0004,392
Nontransaction accounts$10,377,0006,663
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$10,377,0003,916
Total time deposits$06,772
Total time and savings deposits$10,377,0006,708
Noninterest-bearing deposits$14,132,0004,565
Interest-bearing deposits$10,377,0006,704
Retail deposits$24,509,0006,466
Estimated insured deposits$22,845,0006,491
IRAs and Keogh plan accounts$06,527
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$25,017,0006,577
Deposits held in domestic offices$25,017,0006,576
Individuals, partnerships, and corporations$24,252,0006,497
U.S. Government$01,406
States and political subdivisions in the U.S.$765,0005,686
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$14,724,0005,609
Demand deposits$14,724,0004,250
Nontransaction accounts$10,293,0006,740
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$10,293,0003,943
Total time deposits$06,850
Total time and savings deposits$10,293,0006,790
Noninterest-bearing deposits$14,724,0004,460
Interest-bearing deposits$10,293,0006,783
Retail deposits$25,017,0006,527
Estimated insured deposits$23,303,0006,548
IRAs and Keogh plan accounts$06,602
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$21,640,0006,717
Deposits held in domestic offices$21,640,0006,716
Individuals, partnerships, and corporations$20,869,0006,655
U.S. Government$01,377
States and political subdivisions in the U.S.$771,0005,713
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,682,0005,872
Demand deposits$12,682,0004,600
Nontransaction accounts$8,958,0006,828
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$8,958,0004,215
Total time deposits$06,901
Total time and savings deposits$8,958,0006,859
Noninterest-bearing deposits$12,682,0004,765
Interest-bearing deposits$8,958,0006,855
Retail deposits$21,640,0006,683
Estimated insured deposits$20,429,0006,685
IRAs and Keogh plan accounts$06,651
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$21,133,0006,805
Deposits held in domestic offices$21,133,0006,804
Individuals, partnerships, and corporations$20,436,0006,744
U.S. Government$01,424
States and political subdivisions in the U.S.$697,0005,794
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$12,477,0005,966
Demand deposits$12,477,0004,677
Nontransaction accounts$8,656,0006,905
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$8,656,0004,285
Total time deposits$06,976
Total time and savings deposits$8,656,0006,938
Noninterest-bearing deposits$12,477,0004,847
Interest-bearing deposits$8,656,0006,934
Retail deposits$21,133,0006,772
Estimated insured deposits$19,754,0006,783
IRAs and Keogh plan accounts$06,720
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$21,664,0006,847
Deposits held in domestic offices$21,664,0006,846
Individuals, partnerships, and corporations$20,935,0006,774
U.S. Government$01,583
States and political subdivisions in the U.S.$729,0005,823
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$12,924,0005,964
Demand deposits$12,924,0004,666
Nontransaction accounts$8,740,0006,965
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$8,740,0004,192
Total time deposits$07,037
Total time and savings deposits$8,740,0006,997
Noninterest-bearing deposits$12,924,0004,846
Interest-bearing deposits$8,740,0006,992
Retail deposits$21,664,0006,810
Estimated insured deposits$21,659,0006,792
IRAs and Keogh plan accounts$06,777
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$21,271,0006,943
Deposits held in domestic offices$21,271,0006,943
Individuals, partnerships, and corporations$20,822,0006,849
U.S. Government$01,457
States and political subdivisions in the U.S.$449,0006,028
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$12,543,0005,957
Demand deposits$12,543,0004,568
Nontransaction accounts$8,728,0007,066
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$8,728,0004,176
Total time deposits$07,137
Total time and savings deposits$8,728,0007,097
Noninterest-bearing deposits$12,543,0004,761
Interest-bearing deposits$8,728,0007,093
Retail deposits$21,271,0006,899
Estimated insured deposits$21,273,0006,881
IRAs and Keogh plan accounts$06,864
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$19,938,0007,036
Deposits held in domestic offices$19,938,0007,035
Individuals, partnerships, and corporations$19,447,0006,960
U.S. Government$01,535
States and political subdivisions in the U.S.$491,0006,027
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$11,766,0006,085
Demand deposits$11,766,0004,730
Nontransaction accounts$8,172,0007,144
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$8,172,0004,310
Total time deposits$07,200
Total time and savings deposits$8,172,0007,170
Noninterest-bearing deposits$11,766,0004,889
Interest-bearing deposits$8,172,0007,167
Retail deposits$19,938,0006,991
Estimated insured deposits$19,934,0006,982
IRAs and Keogh plan accounts$06,923
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$20,177,0007,090
Deposits held in domestic offices$20,177,0007,090
Individuals, partnerships, and corporations$19,625,0007,024
U.S. Government$01,579
States and political subdivisions in the U.S.$552,0006,025
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,805,0006,140
Demand deposits$11,805,0004,736
Nontransaction accounts$8,372,0007,205
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$8,372,0004,265
Total time deposits$07,265
Total time and savings deposits$8,372,0007,235
Noninterest-bearing deposits$11,805,0004,914
Interest-bearing deposits$8,372,0007,228
Retail deposits$20,177,0007,051
Estimated insured deposits$20,179,0007,046
IRAs and Keogh plan accounts$06,985
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$21,362,0007,090
Deposits held in domestic offices$21,362,0007,089
Individuals, partnerships, and corporations$20,532,0006,997
U.S. Government$01,780
States and political subdivisions in the U.S.$830,0005,662
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$12,647,0005,976
Demand deposits$12,647,0004,439
Nontransaction accounts$8,715,0007,235
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$8,715,0004,061
Total time deposits$07,314
Total time and savings deposits$8,715,0007,273
Noninterest-bearing deposits$12,647,0004,653
Interest-bearing deposits$8,715,0007,269
Retail deposits$21,362,0007,035
Estimated insured deposits$21,358,0007,014
IRAs and Keogh plan accounts$07,019
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$19,935,0007,191
Deposits held in domestic offices$19,935,0007,190
Individuals, partnerships, and corporations$19,260,0007,105
U.S. Government$01,652
States and political subdivisions in the U.S.$675,0005,737
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$11,961,0006,043
Demand deposits$11,961,0004,495
Nontransaction accounts$7,974,0007,325
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$7,974,0004,229
Total time deposits$07,390
Total time and savings deposits$7,974,0007,351
Noninterest-bearing deposits$11,961,0004,697
Interest-bearing deposits$7,974,0007,344
Retail deposits$19,935,0007,139
Estimated insured deposits$19,900,0007,136
IRAs and Keogh plan accounts$07,095
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$16,384,0007,337
Deposits held in domestic offices$16,384,0007,337
Individuals, partnerships, and corporations$16,138,0007,260
U.S. Government$01,633
States and political subdivisions in the U.S.$246,0006,032
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$8,752,0006,540
Demand deposits$8,752,0005,243
Nontransaction accounts$7,632,0007,403
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$7,632,0004,300
Total time deposits$07,465
Total time and savings deposits$7,632,0007,425
Noninterest-bearing deposits$8,752,0005,362
Interest-bearing deposits$7,632,0007,414
Retail deposits$16,384,0007,297
Estimated insured deposits$16,339,0007,298
IRAs and Keogh plan accounts$07,164
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$17,081,0007,377
Deposits held in domestic offices$17,081,0007,377
Individuals, partnerships, and corporations$16,833,0007,309
U.S. Government$01,643
States and political subdivisions in the U.S.$248,0006,053
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$9,235,0006,525
Demand deposits$9,235,0005,138
Nontransaction accounts$7,846,0007,462
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$7,846,0004,257
Total time deposits$07,527
Total time and savings deposits$7,846,0007,488
Noninterest-bearing deposits$9,235,0005,278
Interest-bearing deposits$7,846,0007,482
Retail deposits$17,081,0007,336
Estimated insured deposits$17,037,0007,343
IRAs and Keogh plan accounts$07,224
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$19,436,0007,380
Deposits held in domestic offices$19,436,0007,380
Individuals, partnerships, and corporations$19,028,0007,286
U.S. Government$02,902
States and political subdivisions in the U.S.$408,0005,996
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$11,114,0006,233
Demand deposits$11,114,0004,573
Nontransaction accounts$8,322,0007,516
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$8,322,0004,026
Total time deposits$07,608
Total time and savings deposits$8,322,0007,547
Noninterest-bearing deposits$11,114,0004,775
Interest-bearing deposits$8,322,0007,539
Retail deposits$19,436,0007,331
Estimated insured deposits$19,050,0007,338
IRAs and Keogh plan accounts$07,295
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$18,708,0007,484
Deposits held in domestic offices$18,708,0007,484
Individuals, partnerships, and corporations$18,414,0007,394
U.S. Government$03,279
States and political subdivisions in the U.S.$294,0006,140
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,863,0006,258
Demand deposits$10,863,0004,571
Nontransaction accounts$7,845,0007,629
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$7,845,0004,144
Total time deposits$07,713
Total time and savings deposits$7,845,0007,657
Noninterest-bearing deposits$10,863,0004,777
Interest-bearing deposits$7,845,0007,650
Retail deposits$18,708,0007,432
Estimated insured deposits$18,412,0007,432
IRAs and Keogh plan accounts$07,391
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$16,309,0007,602
Deposits held in domestic offices$16,309,0007,602
Individuals, partnerships, and corporations$16,065,0007,522
U.S. Government$03,428
States and political subdivisions in the U.S.$244,0006,251
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$9,066,0006,576
Demand deposits$9,066,0005,002
Nontransaction accounts$7,243,0007,707
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$7,243,0004,330
Total time deposits$07,775
Total time and savings deposits$7,243,0007,730
Noninterest-bearing deposits$9,066,0005,163
Interest-bearing deposits$7,243,0007,724
Retail deposits$16,309,0007,552
Estimated insured deposits$16,080,0007,554
IRAs and Keogh plan accounts$07,457
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$16,380,0007,701
Deposits held in domestic offices$16,380,0007,700
Individuals, partnerships, and corporations$16,240,0007,612
U.S. Government$03,500
States and political subdivisions in the U.S.$140,0006,394
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,123,0006,638
Demand deposits$9,123,0005,018
Nontransaction accounts$7,257,0007,803
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$7,257,0004,343
Total time deposits$07,877
Total time and savings deposits$7,257,0007,828
Noninterest-bearing deposits$9,123,0005,192
Interest-bearing deposits$7,257,0007,820
Retail deposits$16,380,0007,653
Estimated insured deposits$16,141,0007,650
IRAs and Keogh plan accounts$07,554
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$17,497,0007,734
Deposits held in domestic offices$17,497,0007,733
Individuals, partnerships, and corporations$17,175,0007,645
U.S. Government$03,705
States and political subdivisions in the U.S.$322,0006,313
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,790,0006,582
Demand deposits$9,790,0004,907
Nontransaction accounts$7,707,0007,857
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$7,707,0004,114
Total time deposits$07,952
Total time and savings deposits$7,707,0007,889
Noninterest-bearing deposits$9,790,0005,097
Interest-bearing deposits$7,707,0007,881
Retail deposits$17,497,0007,598
Estimated insured deposits$17,142,0007,678
IRAs and Keogh plan accounts$07,607
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$16,668,0007,821
Deposits held in domestic offices$16,668,0007,821
Individuals, partnerships, and corporations$16,488,0007,731
U.S. Government$03,620
States and political subdivisions in the U.S.$180,0006,457
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$9,387,0006,560
Demand deposits$9,387,0004,843
Nontransaction accounts$7,281,0007,951
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$7,281,0004,229
Total time deposits$08,041
Total time and savings deposits$7,281,0007,980
Noninterest-bearing deposits$9,387,0005,041
Interest-bearing deposits$7,281,0007,964
Retail deposits$16,668,0007,687
Estimated insured deposits$16,466,0007,762
IRAs and Keogh plan accounts$07,691
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$15,610,0007,940
Deposits held in domestic offices$15,610,0007,939
Individuals, partnerships, and corporations$15,589,0007,838
U.S. Government$03,557
States and political subdivisions in the U.S.$21,0006,659
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,057,0006,684
Demand deposits$9,057,0005,023
Nontransaction accounts$6,553,0008,059
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$6,553,0004,487
Total time deposits$08,136
Total time and savings deposits$6,553,0008,076
Noninterest-bearing deposits$9,057,0005,178
Interest-bearing deposits$6,553,0008,066
Retail deposits$15,610,0007,822
Estimated insured deposits$13,674,0007,867
IRAs and Keogh plan accounts$07,771
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$14,687,0008,019
Deposits held in domestic offices$14,687,0008,019
Individuals, partnerships, and corporations$14,466,0007,938
U.S. Government$03,628
States and political subdivisions in the U.S.$221,0006,521
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,078,0006,890
Demand deposits$8,078,0005,310
Nontransaction accounts$6,609,0008,107
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$6,609,0004,447
Total time deposits$08,188
Total time and savings deposits$6,609,0008,121
Noninterest-bearing deposits$8,078,0005,438
Interest-bearing deposits$6,609,0008,110
Retail deposits$14,687,0007,902
Estimated insured deposits$13,181,0007,935
IRAs and Keogh plan accounts$07,804
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$16,527,0007,982
Deposits held in domestic offices$16,527,0007,982
Individuals, partnerships, and corporations$15,851,0007,914
U.S. Government$03,888
States and political subdivisions in the U.S.$676,0006,236
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$9,446,0006,619
Demand deposits$9,446,0004,967
Nontransaction accounts$7,081,0008,131
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$7,081,0004,170
Total time deposits$08,245
Total time and savings deposits$7,081,0008,160
Noninterest-bearing deposits$9,446,0005,163
Interest-bearing deposits$7,081,0008,152
Retail deposits$16,527,0007,842
Estimated insured deposits$14,335,0007,911
IRAs and Keogh plan accounts$07,844
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$16,188,0008,041
Deposits held in domestic offices$16,188,0008,041
Individuals, partnerships, and corporations$15,547,0007,978
U.S. Government$03,764
States and political subdivisions in the U.S.$641,0006,245
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$9,838,0006,527
Demand deposits$9,838,0004,796
Nontransaction accounts$6,350,0008,224
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$6,350,0004,444
Total time deposits$08,319
Total time and savings deposits$6,350,0008,241
Noninterest-bearing deposits$9,838,0005,022
Interest-bearing deposits$6,350,0008,234
Retail deposits$16,188,0007,884
Estimated insured deposits$14,386,0007,954
IRAs and Keogh plan accounts$07,899
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$13,714,0008,189
Deposits held in domestic offices$13,714,0008,187
Individuals, partnerships, and corporations$13,092,0008,130
U.S. Government$03,873
States and political subdivisions in the U.S.$622,0006,252
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,260,0006,904
Demand deposits$8,260,0005,369
Nontransaction accounts$5,454,0008,309
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$5,454,0004,829
Total time deposits$08,384
Total time and savings deposits$5,454,0008,328
Noninterest-bearing deposits$8,260,0005,525
Interest-bearing deposits$5,454,0008,320
Retail deposits$13,714,0008,059
Estimated insured deposits$11,946,0008,102
IRAs and Keogh plan accounts$07,921
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$13,296,0008,225
Deposits held in domestic offices$13,296,0008,224
Individuals, partnerships, and corporations$12,746,0008,171
U.S. Government$03,876
States and political subdivisions in the U.S.$550,0006,303
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$7,931,0006,991
Demand deposits$7,931,0005,419
Nontransaction accounts$5,365,0008,323
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$5,365,0004,855
Total time deposits$08,426
Total time and savings deposits$5,365,0008,351
Noninterest-bearing deposits$7,931,0005,555
Interest-bearing deposits$5,365,0008,346
Retail deposits$13,296,0008,106
Estimated insured deposits$12,165,0008,109
IRAs and Keogh plan accounts$07,966
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$15,098,0008,153
Deposits held in domestic offices$15,098,0008,152
Individuals, partnerships, and corporations$14,491,0008,086
U.S. Government$04,156
States and political subdivisions in the U.S.$607,0006,296
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$9,368,0006,701
Demand deposits$9,368,0005,031
Nontransaction accounts$5,730,0008,334
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$5,730,0004,592
Total time deposits$08,472
Total time and savings deposits$5,730,0008,363
Noninterest-bearing deposits$9,368,0005,230
Interest-bearing deposits$5,730,0008,358
Retail deposits$15,098,0007,998
Estimated insured deposits$13,597,0008,043
IRAs and Keogh plan accounts$07,992
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$16,105,0008,123
Deposits held in domestic offices$16,105,0008,122
Individuals, partnerships, and corporations$15,482,0008,052
U.S. Government$03,924
States and political subdivisions in the U.S.$623,0006,266
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$10,347,0006,436
Demand deposits$10,347,0004,620
Nontransaction accounts$5,758,0008,372
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$5,758,0004,653
Total time deposits$08,499
Total time and savings deposits$5,758,0008,395
Noninterest-bearing deposits$10,347,0004,859
Interest-bearing deposits$5,758,0008,384
Retail deposits$16,105,0007,953
Estimated insured deposits$14,297,0008,035
IRAs and Keogh plan accounts$08,020
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$16,095,0008,172
Deposits held in domestic offices$16,095,0008,171
Individuals, partnerships, and corporations$15,414,0008,095
U.S. Government$04,057
States and political subdivisions in the U.S.$681,0006,275
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,371,0006,501
Demand deposits$10,371,0004,747
Nontransaction accounts$5,724,0008,416
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$5,724,0004,770
Total time deposits$08,550
Total time and savings deposits$5,724,0008,438
Noninterest-bearing deposits$10,371,0004,936
Interest-bearing deposits$5,724,0008,432
Retail deposits$16,095,0008,006
Estimated insured deposits$13,727,0008,104
IRAs and Keogh plan accounts$08,075
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$14,941,0008,273
Deposits held in domestic offices$14,941,0008,271
Individuals, partnerships, and corporations$14,307,0008,192
U.S. Government$04,056
States and political subdivisions in the U.S.$634,0006,365
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$8,873,0006,871
Demand deposits$8,873,0005,206
Nontransaction accounts$6,068,0008,450
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$6,068,0004,697
Total time deposits$08,590
Total time and savings deposits$6,068,0008,472
Noninterest-bearing deposits$8,873,0005,348
Interest-bearing deposits$6,068,0008,467
Retail deposits$14,941,0008,124
Estimated insured deposits$13,524,0008,149
IRAs and Keogh plan accounts$08,116
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$15,960,0008,236
Deposits held in domestic offices$15,960,0008,234
Individuals, partnerships, and corporations$15,210,0008,166
U.S. Government$04,273
States and political subdivisions in the U.S.$750,0006,280
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,867,0006,739
Demand deposits$9,867,0005,014
Nontransaction accounts$6,093,0008,471
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$6,093,0004,672
Total time deposits$08,620
Total time and savings deposits$6,093,0008,498
Noninterest-bearing deposits$9,867,0005,180
Interest-bearing deposits$6,093,0008,494
Retail deposits$15,960,0008,047
Estimated insured deposits$14,686,0008,104
IRAs and Keogh plan accounts$08,142
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$14,355,0008,344
Deposits held in domestic offices$14,355,0008,343
Individuals, partnerships, and corporations$13,670,0008,276
U.S. Government$04,163
States and political subdivisions in the U.S.$685,0006,368
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$8,375,0007,027
Demand deposits$8,375,0005,376
Nontransaction accounts$5,980,0008,531
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$5,980,0004,778
Total time deposits$08,680
Total time and savings deposits$5,980,0008,559
Noninterest-bearing deposits$8,375,0005,516
Interest-bearing deposits$5,980,0008,550
Retail deposits$14,355,0008,167
Estimated insured deposits$13,248,0008,226
IRAs and Keogh plan accounts$08,194
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$13,403,0008,432
Deposits held in domestic offices$13,403,0008,430
Individuals, partnerships, and corporations$12,800,0008,348
U.S. Government$04,264
States and political subdivisions in the U.S.$603,0006,466
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$7,623,0007,271
Demand deposits$7,623,0005,746
Nontransaction accounts$5,780,0008,567
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$5,780,0004,964
Total time deposits$08,711
Total time and savings deposits$5,780,0008,597
Noninterest-bearing deposits$7,623,0005,846
Interest-bearing deposits$5,780,0008,592
Retail deposits$13,403,0008,267
Estimated insured deposits$12,502,0008,304
IRAs and Keogh plan accounts$08,247
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$13,860,0008,420
Deposits held in domestic offices$13,860,0008,418
Individuals, partnerships, and corporations$13,254,0008,352
U.S. Government$04,261
States and political subdivisions in the U.S.$606,0006,485
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$7,731,0007,303
Demand deposits$7,731,0005,706
Nontransaction accounts$6,129,0008,575
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$6,129,0004,905
Total time deposits$08,725
Total time and savings deposits$6,129,0008,602
Noninterest-bearing deposits$7,731,0005,801
Interest-bearing deposits$6,129,0008,601
Retail deposits$13,860,0008,271
Estimated insured deposits$13,075,0008,288
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$14,449,0008,437
Deposits held in domestic offices$14,449,0008,436
Individuals, partnerships, and corporations$13,804,0008,350
U.S. Government$04,442
States and political subdivisions in the U.S.$645,0006,495
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,265,0007,286
Demand deposits$8,265,0005,627
Nontransaction accounts$6,184,0008,593
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$6,184,0004,866
Total time deposits$08,766
Total time and savings deposits$6,184,0008,628
Noninterest-bearing deposits$8,265,0005,734
Interest-bearing deposits$6,184,0008,624
Retail deposits$14,449,0008,277
Estimated insured deposits$12,453,0008,369
IRAs and Keogh plan accounts$08,299
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$14,498,0008,466
Deposits held in domestic offices$14,498,0008,464
Individuals, partnerships, and corporations$13,962,0008,361
U.S. Government$04,317
States and political subdivisions in the U.S.$536,0006,610
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$8,452,0007,192
Demand deposits$8,452,0005,483
Nontransaction accounts$6,046,0008,628
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$6,046,0004,974
Total time deposits$08,790
Total time and savings deposits$6,046,0008,654
Noninterest-bearing deposits$8,452,0005,573
Interest-bearing deposits$6,046,0008,651
Retail deposits$14,498,0008,304
Estimated insured deposits$12,633,0008,393
IRAs and Keogh plan accounts$08,336
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$13,333,0008,514
Deposits held in domestic offices$13,333,0008,512
Individuals, partnerships, and corporations$12,864,0008,435
U.S. Government$04,271
States and political subdivisions in the U.S.$469,0006,672
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$7,551,0007,391
Demand deposits$7,551,0005,712
Nontransaction accounts$5,782,0008,652
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$5,782,0005,148
Total time deposits$08,796
Total time and savings deposits$5,782,0008,681
Noninterest-bearing deposits$7,551,0005,778
Interest-bearing deposits$5,782,0008,680
Retail deposits$13,333,0008,386
Estimated insured deposits$11,739,0008,463
IRAs and Keogh plan accounts$08,361
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$12,416,0008,634
Deposits held in domestic offices$12,416,0008,631
Individuals, partnerships, and corporations$11,924,0008,569
U.S. Government$04,329
States and political subdivisions in the U.S.$492,0006,724
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$6,511,0007,723
Demand deposits$6,511,0006,091
Nontransaction accounts$5,905,0008,716
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$5,905,0005,187
Total time deposits$08,858
Total time and savings deposits$5,905,0008,747
Noninterest-bearing deposits$6,511,0006,145
Interest-bearing deposits$5,905,0008,746
Retail deposits$12,416,0008,531
Estimated insured deposits$11,323,0008,576
IRAs and Keogh plan accounts$08,437
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$13,414,0008,642
Deposits held in domestic offices$13,414,0008,640
Individuals, partnerships, and corporations$12,869,0008,561
U.S. Government$04,510
States and political subdivisions in the U.S.$545,0006,689
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$7,584,0007,523
Demand deposits$7,584,0005,755
Nontransaction accounts$5,830,0008,761
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$5,830,0005,175
Total time deposits$08,900
Total time and savings deposits$5,830,0008,794
Noninterest-bearing deposits$7,584,0005,827
Interest-bearing deposits$5,830,0008,794
Retail deposits$13,414,0008,514
Estimated insured deposits$11,656,0008,593
IRAs and Keogh plan accounts$08,477
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$12,762,0008,705
Deposits held in domestic offices$12,762,0008,702
Individuals, partnerships, and corporations$12,207,0008,629
U.S. Government$04,404
States and political subdivisions in the U.S.$555,0006,710
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$6,862,0007,640
Demand deposits$6,862,0005,923
Nontransaction accounts$5,900,0008,802
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$5,900,0005,165
Total time deposits$08,947
Total time and savings deposits$5,900,0008,838
Noninterest-bearing deposits$6,862,0005,972
Interest-bearing deposits$5,900,0008,841
Retail deposits$12,762,0008,565
Estimated insured deposits$11,657,0008,622
IRAs and Keogh plan accounts$08,500
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$12,432,0008,772
Deposits held in domestic offices$12,432,0008,772
Individuals, partnerships, and corporations$11,751,0008,700
U.S. Government$04,543
States and political subdivisions in the U.S.$681,0006,633
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$6,599,0007,748
Demand deposits$6,599,0005,986
Nontransaction accounts$5,833,0008,868
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$5,833,0005,231
Total time deposits$08,996
Total time and savings deposits$5,833,0008,897
Noninterest-bearing deposits$6,599,0006,037
Interest-bearing deposits$5,833,0008,902
Retail deposits$12,432,0008,651
Estimated insured deposits$11,650,0008,674
IRAs and Keogh plan accounts$08,596
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$11,938,0008,824
Deposits held in domestic offices$11,938,0008,822
Individuals, partnerships, and corporations$11,361,0008,757
U.S. Government$04,568
States and political subdivisions in the U.S.$577,0006,750
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,405,0007,804
Demand deposits$6,405,0006,010
Nontransaction accounts$5,533,0008,910
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$5,533,0005,367
Total time deposits$09,032
Total time and savings deposits$5,533,0008,945
Noninterest-bearing deposits$6,405,0006,056
Interest-bearing deposits$5,533,0008,948
Retail deposits$11,938,0008,721
Estimated insured deposits$10,784,0008,767
IRAs and Keogh plan accounts$08,622
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$12,870,0008,832
Deposits held in domestic offices$12,870,0008,830
Individuals, partnerships, and corporations$12,303,0008,715
U.S. Government$04,814
States and political subdivisions in the U.S.$567,0006,802
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,930,0007,076
Demand deposits$6,930,0005,539
Nontransaction accounts$5,940,0008,064
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$5,940,0004,507
Total time deposits$08,189
Total time and savings deposits$5,940,0008,945
Noninterest-bearing deposits$6,930,0005,933
Interest-bearing deposits$5,940,0008,988
Retail deposits$12,870,0008,708
Estimated insured deposits$10,993,0008,800
IRAs and Keogh plan accounts$08,686
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$12,622,0008,901
Deposits held in domestic offices$12,622,0008,901
Individuals, partnerships, and corporations$12,055,0008,785
U.S. Government$04,647
States and political subdivisions in the U.S.$567,0006,807
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,785,0007,055
Demand deposits$6,785,0005,517
Nontransaction accounts$5,837,0008,118
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$5,837,0004,539
Total time deposits$08,242
Total time and savings deposits$5,837,0009,018
Noninterest-bearing deposits$6,785,0005,908
Interest-bearing deposits$5,837,0009,055
Retail deposits$12,622,0008,781
Estimated insured deposits$12,044,0008,810
IRAs and Keogh plan accounts$08,751
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$11,077,0009,006
Deposits held in domestic offices$11,077,0009,004
Individuals, partnerships, and corporations$10,459,0008,896
U.S. Government$04,820
States and political subdivisions in the U.S.$618,0006,792
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$5,780,0007,280
Demand deposits$5,780,0005,861
Nontransaction accounts$5,297,0008,165
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$5,297,0004,718
Total time deposits$08,264
Total time and savings deposits$5,297,0009,063
Noninterest-bearing deposits$5,780,0006,287
Interest-bearing deposits$5,297,0009,101
Retail deposits$11,077,0008,897
Estimated insured deposits$10,466,0008,919
IRAs and Keogh plan accounts$08,788
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$10,408,0009,064
Deposits held in domestic offices$10,408,0009,062
Individuals, partnerships, and corporations$9,867,0008,962
U.S. Government$04,819
States and political subdivisions in the U.S.$541,0006,905
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$5,064,0007,506
Demand deposits$5,064,0006,088
Nontransaction accounts$5,344,0008,184
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$5,344,0004,653
Total time deposits$08,296
Total time and savings deposits$5,344,0009,094
Noninterest-bearing deposits$5,064,0006,533
Interest-bearing deposits$5,344,0009,137
Retail deposits$10,408,0008,965
Estimated insured deposits$9,633,0009,003
IRAs and Keogh plan accounts$08,824
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$10,835,0009,082
Deposits held in domestic offices$10,835,0009,082
Individuals, partnerships, and corporations$10,124,0008,976
U.S. Government$04,995
States and political subdivisions in the U.S.$711,0006,744
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$5,638,0007,383
Demand deposits$5,638,0005,859
Nontransaction accounts$5,197,0008,211
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$5,197,0004,571
Total time deposits$08,318
Total time and savings deposits$5,197,0009,129
Noninterest-bearing deposits$5,638,0006,270
Interest-bearing deposits$5,197,0009,182
Retail deposits$10,835,0008,983
Estimated insured deposits$9,878,0009,029
IRAs and Keogh plan accounts$08,863
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$10,929,0009,282
Deposits held in domestic offices$10,929,0009,282
Individuals, partnerships, and corporations$10,209,0009,182
U.S. Government$05,263
States and political subdivisions in the U.S.$720,0006,849
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,222,0007,567
Demand deposits$5,222,0006,058
Nontransaction accounts$5,707,0008,383
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$5,707,0004,142
Total time deposits$08,534
Total time and savings deposits$5,707,0009,347
Noninterest-bearing deposits$5,222,0006,452
Interest-bearing deposits$5,707,0009,405
Retail deposits$10,929,0009,165
Estimated insured deposits$10,243,0009,206
IRAs and Keogh plan accounts$09,108
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$9,981,0009,560
Deposits held in domestic offices$9,981,0009,560
Individuals, partnerships, and corporations$9,364,0009,411
U.S. Government$05,369
States and political subdivisions in the U.S.$617,0007,076
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,772,0007,738
Demand deposits$4,772,0006,226
Nontransaction accounts$5,209,0008,611
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$5,209,0004,173
Total time deposits$08,769
Total time and savings deposits$5,209,0009,590
Noninterest-bearing deposits$4,772,0006,610
Interest-bearing deposits$5,209,0009,675
Retail deposits$9,981,0009,428
Estimated insured deposits$9,464,0009,474
IRAs and Keogh plan accounts$09,382
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$10,483,0009,820
Deposits held in domestic offices$10,483,0009,820
Individuals, partnerships, and corporations$10,064,0009,680
U.S. Government$05,591
States and political subdivisions in the U.S.$419,0007,524
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,207,0007,826
Demand deposits$5,207,0006,058
Nontransaction accounts$5,276,0008,874
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$5,276,0004,446
Total time deposits$09,050
Total time and savings deposits$5,276,0009,920
Noninterest-bearing deposits$5,207,0006,412
Interest-bearing deposits$5,276,0009,993
Retail deposits$10,483,0009,682
Estimated insured deposits$9,701,0009,742
IRAs and Keogh plan accounts$09,697
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$9,742,00010,093
Deposits held in domestic offices$9,742,00010,093
Individuals, partnerships, and corporations$9,328,0009,958
U.S. Government$06,005
States and political subdivisions in the U.S.$414,0007,720
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,464,0008,270
Demand deposits$4,464,0006,595
Nontransaction accounts$5,278,0009,061
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$5,278,0004,528
Total time deposits$09,244
Total time and savings deposits$5,278,00010,160
Noninterest-bearing deposits$4,464,0006,976
Interest-bearing deposits$5,278,00010,233
Retail deposits$9,742,0009,978
Estimated insured deposits$9,458,00010,004
IRAs and Keogh plan accounts$09,927
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$8,756,00010,610
Deposits held in domestic offices$8,756,00010,610
Individuals, partnerships, and corporations$8,373,00010,468
U.S. Government$06,819
States and political subdivisions in the U.S.$383,0008,116
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,812,0008,783
Demand deposits$3,812,0007,080
Nontransaction accounts$4,944,0009,451
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$4,944,0004,813
Total time deposits$09,635
Total time and savings deposits$4,944,00010,619
Noninterest-bearing deposits$3,812,0007,476
Interest-bearing deposits$4,944,00010,701
Retail deposits$8,756,00010,495
Estimated insured deposits$8,503,00010,530
IRAs and Keogh plan accounts$010,378
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$8,622,00011,143
Deposits held in domestic offices$8,622,00011,143
Individuals, partnerships, and corporations$8,361,00010,951
U.S. Government$07,644
States and political subdivisions in the U.S.$261,0008,640
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,546,0009,299
Demand deposits$3,546,0007,556
Nontransaction accounts$5,076,0009,860
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$5,076,0005,030
Total time deposits$010,056
Total time and savings deposits$5,076,00011,121
Noninterest-bearing deposits$3,546,0007,975
Interest-bearing deposits$5,076,00011,242
Retail deposits$8,622,00011,028
Estimated insured deposits$8,486,00011,050
IRAs and Keogh plan accounts$010,921
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$8,323,00011,684
Deposits held in domestic offices$8,323,00011,684
Individuals, partnerships, and corporations$8,057,00011,490
U.S. Government$08,070
States and political subdivisions in the U.S.$266,0008,987
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,467,0009,687
Demand deposits$3,467,0007,778
Nontransaction accounts$4,856,00010,295
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$4,856,0005,374
Total time deposits$010,478
Total time and savings deposits$4,856,00011,645
Noninterest-bearing deposits$3,467,0008,218
Interest-bearing deposits$4,856,00011,772
Retail deposits$8,323,00011,589
Estimated insured deposits$8,178,00011,605
IRAs and Keogh plan accounts$011,416
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$9,639,00012,156
Deposits held in domestic offices$9,639,00012,156
Individuals, partnerships, and corporations$9,423,00011,924
U.S. Government$08,552
States and political subdivisions in the U.S.$216,0009,540
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,474,00010,200
Demand deposits$3,474,0008,052
Nontransaction accounts$6,165,00010,637
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$6,165,0005,118
Total time deposits$011,005
Total time and savings deposits$6,165,00012,187
Noninterest-bearing deposits$3,474,0008,475
Interest-bearing deposits$6,165,00012,305
Retail deposits$9,639,00012,036
Estimated insured deposits$8,967,00012,116
IRAs and Keogh plan accounts$012,033
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$9,170,00012,857
Deposits held in domestic offices$9,170,00012,857
Individuals, partnerships, and corporations$8,984,00012,540
U.S. Government$08,951
States and political subdivisions in the U.S.$186,0009,996
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,503,00010,594
Demand deposits$3,503,0008,183
Nontransaction accounts$5,667,00011,177
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$5,667,0005,608
Total time deposits$011,498
Total time and savings deposits$5,667,00012,816
Noninterest-bearing deposits$3,503,0008,608
Interest-bearing deposits$5,667,00013,027
Retail deposits$9,170,00012,748
Estimated insured deposits$8,459,00012,829
IRAs and Keogh plan accounts$012,706
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$7,846,00013,576
Deposits held in domestic offices$7,846,00013,576
Individuals, partnerships, and corporations$7,707,00013,483
U.S. Government$09,474
States and political subdivisions in the U.S.$139,00010,446
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$2,760,00011,277
Demand deposits$2,760,0009,074
Nontransaction accounts$5,086,00011,624
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$5,086,0005,705
Total time deposits$011,901
Total time and savings deposits$5,086,00013,666
Noninterest-bearing deposits$2,760,0009,713
Interest-bearing deposits$5,086,00013,661
Retail deposits$7,846,00013,482
Estimated insured deposits$7,789,00013,499
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA