Farmers State Bank of Denton, Montana, Total Deposits

2015-03-31Rank
Total deposits$16,750,0006,302
Deposits held in domestic offices$16,750,0006,302
Individuals, partnerships, and corporations$16,129,0006,253
U.S. Government$01,228
States and political subdivisions in the U.S.$621,0005,480
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$5,632,0006,145
Demand deposits$4,100,0005,930
Nontransaction accounts$11,118,0006,264
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$5,340,0005,070
Total time deposits$5,778,0006,178
Total time and savings deposits$12,650,0006,280
Noninterest-bearing deposits$4,100,0005,945
Interest-bearing deposits$12,650,0006,284
Retail deposits$16,750,0006,275
Estimated insured deposits$15,793,0006,281
IRAs and Keogh plan accounts$186,0006,109
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$17,216,0006,387
Deposits held in domestic offices$17,216,0006,387
Individuals, partnerships, and corporations$16,575,0006,338
U.S. Government$01,345
States and political subdivisions in the U.S.$641,0005,525
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$6,198,0006,202
Demand deposits$4,852,0005,933
Nontransaction accounts$11,018,0006,354
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$4,782,0005,225
Total time deposits$6,236,0006,247
Total time and savings deposits$12,364,0006,367
Noninterest-bearing deposits$4,852,0005,946
Interest-bearing deposits$12,364,0006,371
Retail deposits$17,216,0006,357
Estimated insured deposits$16,464,0006,357
IRAs and Keogh plan accounts$186,0006,194
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$17,264,0006,459
Deposits held in domestic offices$17,264,0006,459
Individuals, partnerships, and corporations$16,657,0006,407
U.S. Government$01,257
States and political subdivisions in the U.S.$607,0005,591
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$5,691,0006,291
Demand deposits$4,491,0006,004
Nontransaction accounts$11,573,0006,417
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$5,225,0005,136
Total time deposits$6,348,0006,327
Total time and savings deposits$12,773,0006,440
Noninterest-bearing deposits$4,491,0006,029
Interest-bearing deposits$12,773,0006,439
Retail deposits$17,264,0006,424
Estimated insured deposits$16,260,0006,437
IRAs and Keogh plan accounts$190,0006,265
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$18,136,0006,518
Deposits held in domestic offices$18,136,0006,517
Individuals, partnerships, and corporations$17,513,0006,459
U.S. Government$01,331
States and political subdivisions in the U.S.$623,0005,650
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$6,024,0006,322
Demand deposits$4,272,0006,093
Nontransaction accounts$12,112,0006,472
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$5,573,0005,068
Total time deposits$6,539,0006,388
Total time and savings deposits$13,864,0006,490
Noninterest-bearing deposits$4,272,0006,117
Interest-bearing deposits$13,864,0006,492
Retail deposits$18,136,0006,483
Estimated insured deposits$16,821,0006,498
IRAs and Keogh plan accounts$190,0006,334
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$17,857,0006,590
Deposits held in domestic offices$17,857,0006,589
Individuals, partnerships, and corporations$17,269,0006,536
U.S. Government$01,317
States and political subdivisions in the U.S.$588,0005,686
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$5,366,0006,427
Demand deposits$3,773,0006,248
Nontransaction accounts$12,491,0006,525
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$5,834,0005,049
Total time deposits$6,657,0006,446
Total time and savings deposits$14,084,0006,559
Noninterest-bearing deposits$3,773,0006,262
Interest-bearing deposits$14,084,0006,560
Retail deposits$17,857,0006,557
Estimated insured deposits$16,787,0006,568
IRAs and Keogh plan accounts$216,0006,391
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$17,342,0006,674
Deposits held in domestic offices$17,342,0006,673
Individuals, partnerships, and corporations$16,782,0006,619
U.S. Government$01,474
States and political subdivisions in the U.S.$560,0005,743
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$5,722,0006,474
Demand deposits$4,529,0006,171
Nontransaction accounts$11,620,0006,627
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$5,011,0005,240
Total time deposits$6,609,0006,537
Total time and savings deposits$12,813,0006,660
Noninterest-bearing deposits$4,529,0006,205
Interest-bearing deposits$12,813,0006,661
Retail deposits$17,342,0006,647
Estimated insured deposits$16,988,0006,638
IRAs and Keogh plan accounts$222,0006,464
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$16,194,0006,758
Deposits held in domestic offices$16,194,0006,757
Individuals, partnerships, and corporations$15,624,0006,710
U.S. Government$01,406
States and political subdivisions in the U.S.$570,0005,778
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$5,012,0006,590
Demand deposits$3,564,0006,365
Nontransaction accounts$11,182,0006,717
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$4,190,0005,543
Total time deposits$6,992,0006,599
Total time and savings deposits$12,630,0006,742
Noninterest-bearing deposits$3,564,0006,385
Interest-bearing deposits$12,630,0006,740
Retail deposits$15,930,0006,735
Estimated insured deposits$15,907,0006,733
IRAs and Keogh plan accounts$226,0006,539
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$16,958,0006,799
Deposits held in domestic offices$16,958,0006,798
Individuals, partnerships, and corporations$16,422,0006,743
U.S. Government$01,377
States and political subdivisions in the U.S.$536,0005,824
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$5,055,0006,632
Demand deposits$3,326,0006,465
Nontransaction accounts$11,903,0006,744
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$4,477,0005,471
Total time deposits$7,426,0006,629
Total time and savings deposits$13,632,0006,774
Noninterest-bearing deposits$3,326,0006,486
Interest-bearing deposits$13,632,0006,774
Retail deposits$16,421,0006,783
Estimated insured deposits$16,153,0006,779
IRAs and Keogh plan accounts$225,0006,589
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$18,322,0006,859
Deposits held in domestic offices$18,322,0006,858
Individuals, partnerships, and corporations$17,758,0006,801
U.S. Government$01,424
States and political subdivisions in the U.S.$564,0005,853
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$6,135,0006,625
Demand deposits$4,297,0006,356
Nontransaction accounts$12,187,0006,812
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$4,744,0005,402
Total time deposits$7,443,0006,709
Total time and savings deposits$14,025,0006,837
Noninterest-bearing deposits$4,297,0006,378
Interest-bearing deposits$14,025,0006,834
Retail deposits$17,785,0006,840
Estimated insured deposits$17,583,0006,828
IRAs and Keogh plan accounts$210,0006,662
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$16,359,0006,941
Deposits held in domestic offices$16,359,0006,940
Individuals, partnerships, and corporations$15,798,0006,886
U.S. Government$01,583
States and political subdivisions in the U.S.$561,0005,901
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$5,533,0006,737
Demand deposits$4,297,0006,411
Nontransaction accounts$10,826,0006,905
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$3,710,0005,722
Total time deposits$7,116,0006,794
Total time and savings deposits$12,062,0006,935
Noninterest-bearing deposits$4,297,0006,436
Interest-bearing deposits$12,062,0006,931
Retail deposits$15,794,0006,925
Estimated insured deposits$16,464,0006,907
IRAs and Keogh plan accounts$223,0006,716
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$15,497,0007,058
Deposits held in domestic offices$15,497,0007,058
Individuals, partnerships, and corporations$14,937,0006,997
U.S. Government$01,457
States and political subdivisions in the U.S.$560,0005,948
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$4,812,0006,847
Demand deposits$3,724,0006,531
Nontransaction accounts$10,685,0007,009
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$3,262,0005,908
Total time deposits$7,423,0006,882
Total time and savings deposits$11,773,0007,046
Noninterest-bearing deposits$3,724,0006,564
Interest-bearing deposits$11,773,0007,041
Retail deposits$14,932,0007,030
Estimated insured deposits$15,442,0007,016
IRAs and Keogh plan accounts$228,0006,804
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$15,315,0007,124
Deposits held in domestic offices$15,315,0007,123
Individuals, partnerships, and corporations$14,789,0007,065
U.S. Government$01,535
States and political subdivisions in the U.S.$526,0005,996
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$4,586,0006,909
Demand deposits$3,505,0006,621
Nontransaction accounts$10,729,0007,072
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$3,303,0005,913
Total time deposits$7,426,0006,945
Total time and savings deposits$11,810,0007,109
Noninterest-bearing deposits$3,505,0006,645
Interest-bearing deposits$11,810,0007,104
Retail deposits$14,751,0007,100
Estimated insured deposits$15,224,0007,089
IRAs and Keogh plan accounts$228,0006,861
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$15,676,0007,180
Deposits held in domestic offices$15,676,0007,179
Individuals, partnerships, and corporations$15,147,0007,119
U.S. Government$01,579
States and political subdivisions in the U.S.$529,0006,038
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$4,306,0006,996
Demand deposits$2,949,0006,803
Nontransaction accounts$11,370,0007,121
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$3,928,0005,679
Total time deposits$7,442,0007,016
Total time and savings deposits$12,727,0007,155
Noninterest-bearing deposits$2,949,0006,825
Interest-bearing deposits$12,727,0007,147
Retail deposits$15,112,0007,153
Estimated insured deposits$15,352,0007,151
IRAs and Keogh plan accounts$245,0006,922
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$16,006,0007,211
Deposits held in domestic offices$16,006,0007,210
Individuals, partnerships, and corporations$15,421,0007,150
U.S. Government$01,780
States and political subdivisions in the U.S.$585,0005,771
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$4,820,0006,983
Demand deposits$3,677,0006,640
Nontransaction accounts$11,186,0007,161
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$3,655,0005,685
Total time deposits$7,531,0007,054
Total time and savings deposits$12,329,0007,200
Noninterest-bearing deposits$3,677,0006,678
Interest-bearing deposits$12,329,0007,199
Retail deposits$15,444,0007,181
Estimated insured deposits$15,985,0007,172
IRAs and Keogh plan accounts$229,0006,961
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$15,114,0007,294
Deposits held in domestic offices$15,114,0007,293
Individuals, partnerships, and corporations$14,592,0007,239
U.S. Government$01,652
States and political subdivisions in the U.S.$522,0005,808
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$4,187,0007,086
Demand deposits$3,118,0006,779
Nontransaction accounts$10,927,0007,238
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$3,490,0005,764
Total time deposits$7,437,0007,145
Total time and savings deposits$11,996,0007,277
Noninterest-bearing deposits$3,118,0006,811
Interest-bearing deposits$11,996,0007,270
Retail deposits$14,577,0007,264
Estimated insured deposits$15,054,0007,262
IRAs and Keogh plan accounts$234,0007,031
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$16,285,0007,339
Deposits held in domestic offices$16,285,0007,339
Individuals, partnerships, and corporations$15,803,0007,273
U.S. Government$01,633
States and political subdivisions in the U.S.$482,0005,878
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$4,310,0007,140
Demand deposits$2,910,0006,872
Nontransaction accounts$11,975,0007,274
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$4,000,0005,581
Total time deposits$7,975,0007,177
Total time and savings deposits$13,375,0007,311
Noninterest-bearing deposits$2,910,0006,909
Interest-bearing deposits$13,375,0007,293
Retail deposits$15,751,0007,306
Estimated insured deposits$15,876,0007,313
IRAs and Keogh plan accounts$276,0007,076
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$16,115,0007,402
Deposits held in domestic offices$16,115,0007,402
Individuals, partnerships, and corporations$15,623,0007,338
U.S. Government$01,643
States and political subdivisions in the U.S.$492,0005,895
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$4,053,0007,226
Demand deposits$2,961,0006,902
Nontransaction accounts$12,062,0007,322
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$3,883,0005,639
Total time deposits$8,179,0007,228
Total time and savings deposits$13,154,0007,374
Noninterest-bearing deposits$2,961,0006,940
Interest-bearing deposits$13,154,0007,368
Retail deposits$15,836,0007,366
Estimated insured deposits$15,626,0007,376
IRAs and Keogh plan accounts$249,0007,145
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$15,538,0007,480
Deposits held in domestic offices$15,538,0007,480
Individuals, partnerships, and corporations$15,056,0007,411
U.S. Government$02,902
States and political subdivisions in the U.S.$482,0005,957
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$4,297,0007,259
Demand deposits$3,389,0006,845
Nontransaction accounts$11,241,0007,411
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$3,248,0005,842
Total time deposits$7,991,0007,312
Total time and savings deposits$12,149,0007,463
Noninterest-bearing deposits$3,389,0006,884
Interest-bearing deposits$12,149,0007,455
Retail deposits$15,002,0007,446
Estimated insured deposits$15,531,0007,439
IRAs and Keogh plan accounts$340,0007,174
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$15,015,0007,580
Deposits held in domestic offices$15,015,0007,580
Individuals, partnerships, and corporations$14,516,0007,508
U.S. Government$03,279
States and political subdivisions in the U.S.$499,0006,033
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$4,260,0007,329
Demand deposits$3,251,0006,896
Nontransaction accounts$10,755,0007,537
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$2,698,0006,159
Total time deposits$8,057,0007,409
Total time and savings deposits$11,764,0007,564
Noninterest-bearing deposits$3,251,0006,942
Interest-bearing deposits$11,764,0007,555
Retail deposits$14,479,0007,543
Estimated insured deposits$14,983,0007,531
IRAs and Keogh plan accounts$346,0007,259
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$14,834,0007,644
Deposits held in domestic offices$14,834,0007,644
Individuals, partnerships, and corporations$14,369,0007,573
U.S. Government$03,428
States and political subdivisions in the U.S.$465,0006,103
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$3,564,0007,460
Demand deposits$2,432,0007,161
Nontransaction accounts$11,270,0007,578
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$3,058,0005,997
Total time deposits$8,212,0007,454
Total time and savings deposits$12,402,0007,610
Noninterest-bearing deposits$2,432,0007,204
Interest-bearing deposits$12,402,0007,601
Retail deposits$14,282,0007,614
Estimated insured deposits$14,574,0007,607
IRAs and Keogh plan accounts$346,0007,313
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$15,886,0007,713
Deposits held in domestic offices$15,886,0007,712
Individuals, partnerships, and corporations$15,456,0007,640
U.S. Government$03,500
States and political subdivisions in the U.S.$430,0006,211
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$3,756,0007,534
Demand deposits$2,678,0007,172
Nontransaction accounts$12,130,0007,636
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$3,815,0005,663
Total time deposits$8,315,0007,552
Total time and savings deposits$13,208,0007,682
Noninterest-bearing deposits$2,678,0007,214
Interest-bearing deposits$13,208,0007,673
Retail deposits$15,334,0007,678
Estimated insured deposits$15,498,0007,676
IRAs and Keogh plan accounts$354,0007,409
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$16,715,0007,759
Deposits held in domestic offices$16,715,0007,758
Individuals, partnerships, and corporations$16,319,0007,671
U.S. Government$03,705
States and political subdivisions in the U.S.$396,0006,270
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$4,802,0007,471
Demand deposits$3,704,0006,949
Nontransaction accounts$11,913,0007,702
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$3,501,0005,744
Total time deposits$8,412,0007,601
Total time and savings deposits$13,011,0007,752
Noninterest-bearing deposits$3,704,0006,996
Interest-bearing deposits$13,011,0007,747
Retail deposits$13,578,0007,756
Estimated insured deposits$16,537,0007,696
IRAs and Keogh plan accounts$328,0007,457
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$15,563,0007,857
Deposits held in domestic offices$15,563,0007,857
Individuals, partnerships, and corporations$15,167,0007,777
U.S. Government$03,620
States and political subdivisions in the U.S.$396,0006,295
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$3,913,0007,624
Demand deposits$2,873,0007,204
Nontransaction accounts$11,650,0007,786
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$3,058,0006,004
Total time deposits$8,592,0007,660
Total time and savings deposits$12,690,0007,834
Noninterest-bearing deposits$2,873,0007,248
Interest-bearing deposits$12,690,0007,820
Retail deposits$12,287,0007,857
Estimated insured deposits$15,465,0007,799
IRAs and Keogh plan accounts$335,0007,510
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$16,106,0007,917
Deposits held in domestic offices$16,106,0007,916
Individuals, partnerships, and corporations$15,675,0007,832
U.S. Government$03,557
States and political subdivisions in the U.S.$431,0006,342
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$4,015,0007,678
Demand deposits$2,977,0007,217
Nontransaction accounts$12,091,0007,843
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$3,412,0005,867
Total time deposits$8,679,0007,716
Total time and savings deposits$13,129,0007,901
Noninterest-bearing deposits$2,977,0007,267
Interest-bearing deposits$13,129,0007,896
Retail deposits$12,798,0007,927
Estimated insured deposits$14,133,0007,853
IRAs and Keogh plan accounts$335,0007,573
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$16,753,0007,931
Deposits held in domestic offices$16,753,0007,931
Individuals, partnerships, and corporations$16,262,0007,863
U.S. Government$03,628
States and political subdivisions in the U.S.$491,0006,330
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$4,095,0007,697
Demand deposits$2,995,0007,247
Nontransaction accounts$12,658,0007,848
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$3,982,0005,561
Total time deposits$8,676,0007,757
Total time and savings deposits$13,758,0007,912
Noninterest-bearing deposits$2,995,0007,290
Interest-bearing deposits$13,758,0007,905
Retail deposits$13,449,0007,949
Estimated insured deposits$14,398,0007,885
IRAs and Keogh plan accounts$320,0007,605
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$15,732,0008,012
Deposits held in domestic offices$15,732,0008,012
Individuals, partnerships, and corporations$15,338,0007,933
U.S. Government$03,888
States and political subdivisions in the U.S.$394,0006,410
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$4,234,0007,695
Demand deposits$3,045,0007,297
Nontransaction accounts$11,498,0007,947
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$3,483,0005,733
Total time deposits$8,015,0007,845
Total time and savings deposits$12,687,0007,985
Noninterest-bearing deposits$3,045,0007,341
Interest-bearing deposits$12,687,0007,979
Retail deposits$12,612,0008,018
Estimated insured deposits$13,828,0007,936
IRAs and Keogh plan accounts$302,0007,623
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$14,485,0008,116
Deposits held in domestic offices$14,485,0008,115
Individuals, partnerships, and corporations$14,096,0008,042
U.S. Government$03,764
States and political subdivisions in the U.S.$389,0006,398
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$3,919,0007,788
Demand deposits$2,898,0007,351
Nontransaction accounts$10,566,0008,053
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$2,615,0006,300
Total time deposits$7,951,0007,899
Total time and savings deposits$11,587,0008,109
Noninterest-bearing deposits$2,898,0007,403
Interest-bearing deposits$11,587,0008,102
Retail deposits$11,472,0008,118
Estimated insured deposits$13,074,0008,024
IRAs and Keogh plan accounts$314,0007,654
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$15,261,0008,123
Deposits held in domestic offices$15,261,0008,121
Individuals, partnerships, and corporations$14,891,0008,043
U.S. Government$03,873
States and political subdivisions in the U.S.$370,0006,403
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$3,888,0007,858
Demand deposits$2,941,0007,396
Nontransaction accounts$11,373,0008,042
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$2,996,0006,126
Total time deposits$8,377,0007,902
Total time and savings deposits$12,320,0008,101
Noninterest-bearing deposits$2,941,0007,446
Interest-bearing deposits$12,320,0008,095
Retail deposits$12,244,0008,120
Estimated insured deposits$13,350,0008,043
IRAs and Keogh plan accounts$306,0007,664
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$15,836,0008,128
Deposits held in domestic offices$15,836,0008,127
Individuals, partnerships, and corporations$15,466,0008,043
U.S. Government$03,876
States and political subdivisions in the U.S.$370,0006,428
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$4,200,0007,813
Demand deposits$3,159,0007,301
Nontransaction accounts$11,636,0008,051
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$3,282,0005,924
Total time deposits$8,354,0007,928
Total time and savings deposits$12,677,0008,105
Noninterest-bearing deposits$3,159,0007,356
Interest-bearing deposits$12,677,0008,102
Retail deposits$12,665,0008,131
Estimated insured deposits$13,728,0008,045
IRAs and Keogh plan accounts$300,0007,684
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$15,356,0008,140
Deposits held in domestic offices$15,356,0008,139
Individuals, partnerships, and corporations$14,801,0008,073
U.S. Government$04,156
States and political subdivisions in the U.S.$555,0006,336
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$4,000,0007,877
Demand deposits$3,032,0007,399
Nontransaction accounts$11,356,0008,066
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$3,335,0005,821
Total time deposits$8,021,0007,959
Total time and savings deposits$12,324,0008,124
Noninterest-bearing deposits$3,032,0007,451
Interest-bearing deposits$12,324,0008,118
Retail deposits$12,119,0008,151
Estimated insured deposits$13,199,0008,068
IRAs and Keogh plan accounts$298,0007,701
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$14,701,0008,187
Deposits held in domestic offices$14,701,0008,186
Individuals, partnerships, and corporations$14,325,0008,111
U.S. Government$03,924
States and political subdivisions in the U.S.$376,0006,440
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$3,742,0007,892
Demand deposits$2,928,0007,377
Nontransaction accounts$10,959,0008,121
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$2,839,0006,210
Total time deposits$8,120,0007,979
Total time and savings deposits$11,773,0008,179
Noninterest-bearing deposits$2,928,0007,442
Interest-bearing deposits$11,773,0008,168
Retail deposits$11,433,0008,206
Estimated insured deposits$13,291,0008,094
IRAs and Keogh plan accounts$305,0007,739
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$14,444,0008,253
Deposits held in domestic offices$14,444,0008,251
Individuals, partnerships, and corporations$14,039,0008,158
U.S. Government$04,057
States and political subdivisions in the U.S.$405,0006,464
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$3,903,0007,955
Demand deposits$2,849,0007,463
Nontransaction accounts$10,541,0008,194
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$2,385,0006,610
Total time deposits$8,156,0008,009
Total time and savings deposits$11,595,0008,237
Noninterest-bearing deposits$2,849,0007,522
Interest-bearing deposits$11,595,0008,228
Retail deposits$11,385,0008,272
Estimated insured deposits$12,837,0008,164
IRAs and Keogh plan accounts$299,0007,810
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$13,754,0008,315
Deposits held in domestic offices$13,754,0008,313
Individuals, partnerships, and corporations$13,344,0008,242
U.S. Government$04,056
States and political subdivisions in the U.S.$410,0006,504
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$3,515,0008,062
Demand deposits$2,276,0007,751
Nontransaction accounts$10,239,0008,244
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$2,403,0006,690
Total time deposits$7,836,0008,058
Total time and savings deposits$11,478,0008,294
Noninterest-bearing deposits$2,276,0007,795
Interest-bearing deposits$11,478,0008,287
Retail deposits$10,796,0008,329
Estimated insured deposits$12,430,0008,212
IRAs and Keogh plan accounts$297,0007,837
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$13,892,0008,331
Deposits held in domestic offices$13,892,0008,328
Individuals, partnerships, and corporations$13,458,0008,258
U.S. Government$04,273
States and political subdivisions in the U.S.$433,0006,521
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$3,927,0008,029
Demand deposits$3,068,0007,481
Nontransaction accounts$9,964,0008,280
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$2,324,0006,750
Total time deposits$7,640,0008,094
Total time and savings deposits$10,823,0008,332
Noninterest-bearing deposits$3,068,0007,541
Interest-bearing deposits$10,824,0008,326
Retail deposits$10,987,0008,325
Estimated insured deposits$12,712,0008,220
IRAs and Keogh plan accounts$293,0007,863
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$13,929,0008,367
Deposits held in domestic offices$13,929,0008,365
Individuals, partnerships, and corporations$13,520,0008,285
U.S. Government$04,163
States and political subdivisions in the U.S.$409,0006,581
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$3,702,0008,092
Demand deposits$2,685,0007,610
Nontransaction accounts$10,227,0008,307
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$2,511,0006,690
Total time deposits$7,716,0008,123
Total time and savings deposits$11,244,0008,354
Noninterest-bearing deposits$2,685,0007,660
Interest-bearing deposits$11,244,0008,338
Retail deposits$11,061,0008,370
Estimated insured deposits$12,746,0008,264
IRAs and Keogh plan accounts$296,0007,895
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$13,882,0008,410
Deposits held in domestic offices$13,882,0008,408
Individuals, partnerships, and corporations$13,494,0008,314
U.S. Government$04,264
States and political subdivisions in the U.S.$388,0006,621
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$3,492,0008,197
Demand deposits$2,600,0007,711
Nontransaction accounts$10,390,0008,327
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$2,703,0006,686
Total time deposits$7,687,0008,126
Total time and savings deposits$11,282,0008,390
Noninterest-bearing deposits$2,600,0007,757
Interest-bearing deposits$11,282,0008,380
Retail deposits$11,012,0008,415
Estimated insured deposits$12,718,0008,285
IRAs and Keogh plan accounts$299,0007,940
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$14,432,0008,399
Deposits held in domestic offices$14,432,0008,398
Individuals, partnerships, and corporations$14,189,0008,288
U.S. Government$04,261
States and political subdivisions in the U.S.$243,0006,786
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$3,883,0008,175
Demand deposits$2,812,0007,660
Nontransaction accounts$10,549,0008,309
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$2,641,0006,798
Total time deposits$7,908,0008,093
Total time and savings deposits$11,620,0008,380
Noninterest-bearing deposits$2,891,0007,659
Interest-bearing deposits$11,541,0008,378
Retail deposits$11,466,0008,421
Estimated insured deposits$13,015,0008,294
IRAs and Keogh plan accounts$300,0007,956
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$13,859,0008,462
Deposits held in domestic offices$13,859,0008,461
Individuals, partnerships, and corporations$13,619,0008,363
U.S. Government$04,442
States and political subdivisions in the U.S.$240,0006,819
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$3,737,0008,251
Demand deposits$2,817,0007,735
Nontransaction accounts$10,122,0008,369
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$2,514,0006,865
Total time deposits$7,608,0008,148
Total time and savings deposits$11,042,0008,450
Noninterest-bearing deposits$2,817,0007,781
Interest-bearing deposits$11,042,0008,443
Retail deposits$10,824,0008,479
Estimated insured deposits$12,706,0008,350
IRAs and Keogh plan accounts$304,0007,998
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$12,935,0008,527
Deposits held in domestic offices$12,935,0008,524
Individuals, partnerships, and corporations$12,683,0008,432
U.S. Government$04,317
States and political subdivisions in the U.S.$252,0006,843
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$3,024,0008,379
Demand deposits$2,251,0007,934
Nontransaction accounts$9,911,0008,424
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$2,255,0007,100
Total time deposits$7,656,0008,185
Total time and savings deposits$10,684,0008,497
Noninterest-bearing deposits$2,251,0007,974
Interest-bearing deposits$10,684,0008,487
Retail deposits$9,911,0008,555
Estimated insured deposits$12,028,0008,431
IRAs and Keogh plan accounts$312,0008,041
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$13,700,0008,500
Deposits held in domestic offices$13,700,0008,498
Individuals, partnerships, and corporations$13,458,0008,398
U.S. Government$04,271
States and political subdivisions in the U.S.$242,0006,856
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$2,974,0008,404
Demand deposits$2,109,0007,994
Nontransaction accounts$10,726,0008,363
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$2,575,0006,947
Total time deposits$8,151,0008,114
Total time and savings deposits$11,591,0008,454
Noninterest-bearing deposits$2,109,0008,024
Interest-bearing deposits$11,591,0008,456
Retail deposits$10,172,0008,563
Estimated insured deposits$12,624,0008,412
IRAs and Keogh plan accounts$310,0008,053
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$13,840,0008,576
Deposits held in domestic offices$13,840,0008,574
Individuals, partnerships, and corporations$13,536,0008,483
U.S. Government$04,329
States and political subdivisions in the U.S.$304,0006,856
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$3,077,0008,464
Demand deposits$2,228,0008,013
Nontransaction accounts$10,763,0008,436
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$2,698,0006,944
Total time deposits$8,065,0008,193
Total time and savings deposits$11,612,0008,544
Noninterest-bearing deposits$2,228,0008,042
Interest-bearing deposits$11,612,0008,546
Retail deposits$10,308,0008,631
Estimated insured deposits$12,739,0008,493
IRAs and Keogh plan accounts$208,0008,235
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$13,486,0008,635
Deposits held in domestic offices$13,486,0008,633
Individuals, partnerships, and corporations$13,166,0008,540
U.S. Government$04,510
States and political subdivisions in the U.S.$320,0006,867
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$3,271,0008,488
Demand deposits$2,521,0007,957
Nontransaction accounts$10,215,0008,508
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$2,487,0007,067
Total time deposits$7,728,0008,262
Total time and savings deposits$10,965,0008,602
Noninterest-bearing deposits$2,521,0007,985
Interest-bearing deposits$10,965,0008,606
Retail deposits$10,015,0008,694
Estimated insured deposits$12,557,0008,533
IRAs and Keogh plan accounts$307,0008,162
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$13,153,0008,688
Deposits held in domestic offices$13,153,0008,685
Individuals, partnerships, and corporations$12,849,0008,588
U.S. Government$04,404
States and political subdivisions in the U.S.$304,0006,911
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$3,122,0008,527
Demand deposits$2,391,0007,948
Nontransaction accounts$10,031,0008,565
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$2,229,0007,284
Total time deposits$7,802,0008,284
Total time and savings deposits$10,762,0008,650
Noninterest-bearing deposits$2,391,0007,976
Interest-bearing deposits$10,762,0008,654
Retail deposits$9,720,0008,735
Estimated insured deposits$12,058,0008,596
IRAs and Keogh plan accounts$313,0008,198
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$12,719,0008,756
Deposits held in domestic offices$12,719,0008,756
Individuals, partnerships, and corporations$12,400,0008,670
U.S. Government$04,543
States and political subdivisions in the U.S.$319,0006,926
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$2,767,0008,639
Demand deposits$2,120,0008,108
Nontransaction accounts$9,952,0008,642
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$2,373,0007,234
Total time deposits$7,579,0008,384
Total time and savings deposits$10,599,0008,721
Noninterest-bearing deposits$2,121,0008,134
Interest-bearing deposits$10,598,0008,724
Retail deposits$9,383,0008,803
Estimated insured deposits$11,508,0008,683
IRAs and Keogh plan accounts$311,0008,308
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$12,953,0008,783
Deposits held in domestic offices$12,953,0008,781
Individuals, partnerships, and corporations$12,659,0008,699
U.S. Government$04,568
States and political subdivisions in the U.S.$294,0006,991
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$3,106,0008,605
Demand deposits$2,330,0008,028
Nontransaction accounts$9,847,0008,678
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$2,245,0007,340
Total time deposits$7,602,0008,419
Total time and savings deposits$10,623,0008,750
Noninterest-bearing deposits$2,330,0008,058
Interest-bearing deposits$10,623,0008,756
Retail deposits$9,491,0008,836
Estimated insured deposits$11,452,0008,726
IRAs and Keogh plan accounts$306,0008,332
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$13,509,0008,797
Deposits held in domestic offices$13,509,0008,795
Individuals, partnerships, and corporations$13,202,0008,664
U.S. Government$04,814
States and political subdivisions in the U.S.$307,0007,026
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$3,694,0007,797
Demand deposits$2,878,0007,262
Nontransaction accounts$9,815,0007,854
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$2,257,0006,534
Total time deposits$7,558,0007,628
Total time and savings deposits$10,631,0008,754
Noninterest-bearing deposits$2,878,0007,776
Interest-bearing deposits$10,631,0008,795
Retail deposits$10,302,0008,851
Estimated insured deposits$12,996,0008,673
IRAs and Keogh plan accounts$306,0008,405
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$12,947,0008,886
Deposits held in domestic offices$12,947,0008,886
Individuals, partnerships, and corporations$12,639,0008,751
U.S. Government$04,647
States and political subdivisions in the U.S.$308,0007,045
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$3,181,0007,909
Demand deposits$2,475,0007,415
Nontransaction accounts$9,766,0007,905
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$2,100,0006,665
Total time deposits$7,666,0007,671
Total time and savings deposits$10,472,0008,829
Noninterest-bearing deposits$2,475,0007,955
Interest-bearing deposits$10,472,0008,865
Retail deposits$9,753,0008,941
Estimated insured deposits$12,506,0008,781
IRAs and Keogh plan accounts$312,0008,475
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$13,733,0008,881
Deposits held in domestic offices$13,733,0008,879
Individuals, partnerships, and corporations$13,418,0008,737
U.S. Government$04,820
States and political subdivisions in the U.S.$315,0007,063
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$3,247,0007,910
Demand deposits$2,580,0007,346
Nontransaction accounts$10,486,0007,881
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$2,138,0006,598
Total time deposits$8,348,0007,640
Total time and savings deposits$11,153,0008,825
Noninterest-bearing deposits$2,580,0007,895
Interest-bearing deposits$11,153,0008,860
Retail deposits$10,129,0008,959
Estimated insured deposits$12,397,0008,809
IRAs and Keogh plan accounts$392,0008,432
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$14,458,0008,871
Deposits held in domestic offices$14,458,0008,870
Individuals, partnerships, and corporations$14,121,0008,714
U.S. Government$04,819
States and political subdivisions in the U.S.$337,0007,100
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$3,211,0007,947
Demand deposits$2,352,0007,486
Nontransaction accounts$11,247,0007,847
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$2,504,0006,314
Total time deposits$8,743,0007,630
Total time and savings deposits$12,106,0008,800
Noninterest-bearing deposits$2,352,0008,039
Interest-bearing deposits$12,106,0008,844
Retail deposits$10,508,0008,958
Estimated insured deposits$12,958,0008,810
IRAs and Keogh plan accounts$397,0008,449
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$15,128,0008,858
Deposits held in domestic offices$15,128,0008,857
Individuals, partnerships, and corporations$14,833,0008,690
U.S. Government$04,995
States and political subdivisions in the U.S.$295,0007,143
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$3,789,0007,837
Demand deposits$2,905,0007,255
Nontransaction accounts$11,339,0007,854
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$2,082,0006,564
Total time deposits$9,257,0007,585
Total time and savings deposits$12,223,0008,820
Noninterest-bearing deposits$2,905,0007,776
Interest-bearing deposits$12,223,0008,870
Retail deposits$10,428,0009,009
Estimated insured deposits$13,176,0008,836
IRAs and Keogh plan accounts$393,0008,487
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$12,618,0009,182
Deposits held in domestic offices$12,618,0009,181
Individuals, partnerships, and corporations$12,362,0009,028
U.S. Government$05,263
States and political subdivisions in the U.S.$256,0007,310
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$3,725,0007,970
Demand deposits$2,234,0007,686
Nontransaction accounts$8,893,0008,187
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$2,003,0006,567
Total time deposits$6,890,0008,042
Total time and savings deposits$10,384,0009,116
Noninterest-bearing deposits$2,234,0008,232
Interest-bearing deposits$10,384,0009,171
Retail deposits$10,373,0009,200
Estimated insured deposits$11,702,0009,115
IRAs and Keogh plan accounts$400,0008,660
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$12,440,0009,394
Deposits held in domestic offices$12,440,0009,394
Individuals, partnerships, and corporations$12,171,0009,210
U.S. Government$05,369
States and political subdivisions in the U.S.$269,0007,485
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$3,962,0008,036
Demand deposits$2,667,0007,499
Nontransaction accounts$8,478,0008,384
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$2,073,0006,492
Total time deposits$6,405,0008,247
Total time and savings deposits$9,773,0009,338
Noninterest-bearing deposits$2,667,0007,968
Interest-bearing deposits$9,773,0009,422
Retail deposits$10,087,0009,420
Estimated insured deposits$11,698,0009,294
IRAs and Keogh plan accounts$423,0008,809
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$12,865,0009,662
Deposits held in domestic offices$12,865,0009,661
Individuals, partnerships, and corporations$12,575,0009,471
U.S. Government$05,591
States and political subdivisions in the U.S.$290,0007,693
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$3,728,0008,338
Demand deposits$2,717,0007,644
Nontransaction accounts$9,137,0008,560
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,929,0006,999
Total time deposits$7,208,0008,336
Total time and savings deposits$10,148,0009,615
Noninterest-bearing deposits$2,717,0008,123
Interest-bearing deposits$10,148,0009,685
Retail deposits$10,595,0009,675
Estimated insured deposits$12,110,0009,539
IRAs and Keogh plan accounts$351,0009,197
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$11,404,0009,984
Deposits held in domestic offices$11,404,0009,984
Individuals, partnerships, and corporations$11,177,0009,803
U.S. Government$06,005
States and political subdivisions in the U.S.$227,0007,941
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$3,114,0008,700
Demand deposits$2,093,0008,273
Nontransaction accounts$8,290,0008,820
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,642,0007,491
Total time deposits$6,648,0008,597
Total time and savings deposits$9,311,0009,904
Noninterest-bearing deposits$2,093,0008,810
Interest-bearing deposits$9,311,0009,973
Retail deposits$9,763,0009,976
Estimated insured deposits$11,134,0009,861
IRAs and Keogh plan accounts$361,0009,454
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$10,636,00010,461
Deposits held in domestic offices$10,636,00010,461
Individuals, partnerships, and corporations$10,399,00010,298
U.S. Government$06,819
States and political subdivisions in the U.S.$237,0008,323
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$3,626,0008,848
Demand deposits$2,416,0008,212
Nontransaction accounts$7,010,0009,281
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,662,0007,797
Total time deposits$5,348,0009,115
Total time and savings deposits$8,220,00010,400
Noninterest-bearing deposits$2,416,0008,731
Interest-bearing deposits$8,220,00010,480
Retail deposits$9,073,00010,471
Estimated insured deposits$10,251,00010,359
IRAs and Keogh plan accounts$348,0009,918
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$11,557,00010,886
Deposits held in domestic offices$11,557,00010,885
Individuals, partnerships, and corporations$11,352,00010,645
U.S. Government$07,644
States and political subdivisions in the U.S.$205,0008,736
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$3,573,0009,285
Demand deposits$2,463,0008,487
Nontransaction accounts$7,984,0009,543
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,573,0008,278
Total time deposits$6,411,0009,298
Total time and savings deposits$9,094,00010,802
Noninterest-bearing deposits$2,463,0009,010
Interest-bearing deposits$9,094,00010,916
Retail deposits$8,961,00011,004
Estimated insured deposits$10,717,00010,826
IRAs and Keogh plan accounts$332,00010,488
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$10,030,00011,530
Deposits held in domestic offices$10,030,00011,530
Individuals, partnerships, and corporations$9,773,00011,312
U.S. Government$08,070
States and political subdivisions in the U.S.$257,0009,001
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$3,310,0009,764
Demand deposits$2,244,0008,955
Nontransaction accounts$6,720,00010,097
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,662,0008,529
Total time deposits$5,058,0009,937
Total time and savings deposits$7,786,00011,427
Noninterest-bearing deposits$2,244,0009,524
Interest-bearing deposits$7,786,00011,550
Retail deposits$8,551,00011,568
Estimated insured deposits$9,749,00011,438
IRAs and Keogh plan accounts$340,00010,980
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$10,807,00012,021
Deposits held in domestic offices$10,807,00012,021
Individuals, partnerships, and corporations$10,585,00011,771
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$221,0009,528
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$3,947,0009,968
Demand deposits$2,834,0008,679
Nontransaction accounts$6,860,00010,540
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,857,0008,835
Total time deposits$5,003,00010,269
Total time and savings deposits$7,973,00012,006
Noninterest-bearing deposits$2,834,0009,157
Interest-bearing deposits$7,973,00012,122
Retail deposits$9,696,00012,029
Estimated insured deposits$10,474,00011,918
IRAs and Keogh plan accounts$294,00011,634
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$10,567,00012,683
Deposits held in domestic offices$10,567,00012,683
Individuals, partnerships, and corporations$10,360,00012,330
U.S. Government$08,951
States and political subdivisions in the U.S.$207,0009,938
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,000,00010,321
Demand deposits$2,981,0008,730
Nontransaction accounts$6,567,00011,039
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,954,0009,038
Total time deposits$4,613,00010,776
Total time and savings deposits$7,586,00012,620
Noninterest-bearing deposits$2,981,0009,199
Interest-bearing deposits$7,586,00012,821
Retail deposits$10,070,00012,618
Estimated insured deposits$10,309,00012,583
IRAs and Keogh plan accounts$238,00012,363
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$10,540,00013,234
Deposits held in domestic offices$10,540,00013,233
Individuals, partnerships, and corporations$10,345,00013,098
U.S. Government$09,474
States and political subdivisions in the U.S.$195,00010,308
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,724,00010,699
Demand deposits$2,811,0009,001
Nontransaction accounts$6,816,00011,357
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$2,028,0008,781
Total time deposits$4,788,00011,129
Total time and savings deposits$7,729,00013,374
Noninterest-bearing deposits$2,811,0009,634
Interest-bearing deposits$7,729,00013,369
Retail deposits$9,849,00013,213
Estimated insured deposits$10,362,00013,136
IRAs and Keogh plan accounts$232,00012,964
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA