The Farmers and Merchants State Bank of Argonia, Total Deposits

2017-09-30Rank
Total deposits$27,466,0005,484
Deposits held in domestic offices$27,466,0005,484
Individuals, partnerships, and corporations$25,551,0005,430
U.S. Government$01,147
States and political subdivisions in the U.S.$1,915,0004,639
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$8,669,0005,391
Demand deposits$5,333,0005,234
Nontransaction accounts$18,797,0005,403
Money market deposit accounts (MMDAs)$322,0005,383
Other savings deposits (excluding MMDAs)$3,647,0005,103
Total time deposits$14,828,0004,856
Total time and savings deposits$22,133,0005,459
Noninterest-bearing deposits$5,333,0005,235
Interest-bearing deposits$22,133,0005,460
Retail deposits$22,609,0005,528
Estimated insured deposits$26,340,0005,437
IRAs and Keogh plan accounts$1,459,0004,926
Brokered deposits$2,834,0002,032
Fully insured brokered deposits$2,834,0001,850
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$29,612,0005,497
Deposits held in domestic offices$29,612,0005,497
Individuals, partnerships, and corporations$27,379,0005,438
U.S. Government$01,163
States and political subdivisions in the U.S.$2,233,0004,569
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$10,133,0005,365
Demand deposits$6,189,0005,187
Nontransaction accounts$19,479,0005,437
Money market deposit accounts (MMDAs)$300,0005,433
Other savings deposits (excluding MMDAs)$3,766,0005,123
Total time deposits$15,413,0004,858
Total time and savings deposits$23,423,0005,484
Noninterest-bearing deposits$6,213,0005,197
Interest-bearing deposits$23,399,0005,484
Retail deposits$24,126,0005,546
Estimated insured deposits$27,110,0005,468
IRAs and Keogh plan accounts$1,345,0005,043
Brokered deposits$2,834,0002,018
Fully insured brokered deposits$2,834,0001,820
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$30,655,0005,545
Deposits held in domestic offices$30,655,0005,545
Individuals, partnerships, and corporations$28,366,0005,486
U.S. Government$01,186
States and political subdivisions in the U.S.$2,289,0004,611
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$10,020,0005,430
Demand deposits$5,869,0005,291
Nontransaction accounts$20,635,0005,467
Money market deposit accounts (MMDAs)$332,0005,487
Other savings deposits (excluding MMDAs)$4,050,0005,130
Total time deposits$16,253,0004,867
Total time and savings deposits$24,786,0005,529
Noninterest-bearing deposits$5,869,0005,308
Interest-bearing deposits$24,786,0005,522
Retail deposits$24,329,0005,616
Estimated insured deposits$28,001,0005,513
IRAs and Keogh plan accounts$1,344,0005,105
Brokered deposits$3,332,0001,918
Fully insured brokered deposits$3,332,0001,731
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$29,875,0005,605
Deposits held in domestic offices$29,875,0005,605
Individuals, partnerships, and corporations$27,936,0005,543
U.S. Government$01,254
States and political subdivisions in the U.S.$1,939,0004,741
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$9,482,0005,518
Demand deposits$5,767,0005,368
Nontransaction accounts$20,393,0005,517
Money market deposit accounts (MMDAs)$320,0005,543
Other savings deposits (excluding MMDAs)$3,666,0005,205
Total time deposits$16,407,0004,916
Total time and savings deposits$24,108,0005,575
Noninterest-bearing deposits$5,766,0005,368
Interest-bearing deposits$24,109,0005,567
Retail deposits$23,275,0005,687
Estimated insured deposits$27,474,0005,578
IRAs and Keogh plan accounts$1,432,0005,105
Brokered deposits$3,332,0001,903
Fully insured brokered deposits$3,332,0001,741
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$30,494,0005,642
Deposits held in domestic offices$30,494,0005,642
Individuals, partnerships, and corporations$28,416,0005,579
U.S. Government$01,248
States and political subdivisions in the U.S.$2,078,0004,729
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$8,885,0005,571
Demand deposits$5,215,0005,440
Nontransaction accounts$21,609,0005,528
Money market deposit accounts (MMDAs)$291,0005,610
Other savings deposits (excluding MMDAs)$3,761,0005,227
Total time deposits$17,557,0004,892
Total time and savings deposits$25,279,0005,599
Noninterest-bearing deposits$5,215,0005,449
Interest-bearing deposits$25,279,0005,596
Retail deposits$22,855,0005,754
Estimated insured deposits$27,877,0005,622
IRAs and Keogh plan accounts$1,504,0005,130
Brokered deposits$4,327,0001,790
Fully insured brokered deposits$3,829,0001,702
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$31,303,0005,696
Deposits held in domestic offices$31,303,0005,696
Individuals, partnerships, and corporations$29,066,0005,632
U.S. Government$01,147
States and political subdivisions in the U.S.$2,237,0004,723
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$9,664,0005,594
Demand deposits$5,766,0005,415
Nontransaction accounts$21,639,0005,589
Money market deposit accounts (MMDAs)$323,0005,682
Other savings deposits (excluding MMDAs)$3,586,0005,306
Total time deposits$17,730,0004,947
Total time and savings deposits$25,537,0005,664
Noninterest-bearing deposits$5,766,0005,426
Interest-bearing deposits$25,537,0005,661
Retail deposits$23,916,0005,802
Estimated insured deposits$28,402,0005,668
IRAs and Keogh plan accounts$1,685,0005,091
Brokered deposits$4,575,0001,758
Fully insured brokered deposits$4,077,0001,663
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$33,164,0005,712
Deposits held in domestic offices$33,164,0005,712
Individuals, partnerships, and corporations$31,036,0005,644
U.S. Government$01,159
States and political subdivisions in the U.S.$2,128,0004,775
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$9,675,0005,644
Demand deposits$5,803,0005,453
Nontransaction accounts$23,489,0005,569
Money market deposit accounts (MMDAs)$326,0005,736
Other savings deposits (excluding MMDAs)$3,689,0005,327
Total time deposits$19,474,0004,857
Total time and savings deposits$27,361,0005,665
Noninterest-bearing deposits$5,803,0005,471
Interest-bearing deposits$27,361,0005,661
Retail deposits$24,434,0005,851
Estimated insured deposits$30,131,0005,679
IRAs and Keogh plan accounts$1,863,0005,026
Brokered deposits$5,323,0001,647
Fully insured brokered deposits$4,327,0001,626
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$32,118,0005,787
Deposits held in domestic offices$32,118,0005,787
Individuals, partnerships, and corporations$30,334,0005,706
U.S. Government$01,296
States and political subdivisions in the U.S.$1,784,0004,905
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$8,887,0005,761
Demand deposits$5,070,0005,634
Nontransaction accounts$23,231,0005,623
Money market deposit accounts (MMDAs)$333,0005,789
Other savings deposits (excluding MMDAs)$3,676,0005,342
Total time deposits$19,222,0004,926
Total time and savings deposits$27,048,0005,712
Noninterest-bearing deposits$5,070,0005,629
Interest-bearing deposits$27,048,0005,713
Retail deposits$27,815,0005,829
Estimated insured deposits$29,298,0005,757
IRAs and Keogh plan accounts$1,837,0005,085
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$32,544,0005,832
Deposits held in domestic offices$32,544,0005,832
Individuals, partnerships, and corporations$30,391,0005,758
U.S. Government$01,197
States and political subdivisions in the U.S.$2,153,0004,853
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$9,168,0005,778
Demand deposits$5,430,0005,602
Nontransaction accounts$23,376,0005,701
Money market deposit accounts (MMDAs)$290,0005,888
Other savings deposits (excluding MMDAs)$3,773,0005,383
Total time deposits$19,313,0005,013
Total time and savings deposits$27,114,0005,774
Noninterest-bearing deposits$5,430,0005,620
Interest-bearing deposits$27,114,0005,769
Retail deposits$28,456,0005,878
Estimated insured deposits$29,672,0005,804
IRAs and Keogh plan accounts$1,854,0005,166
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$32,009,0005,913
Deposits held in domestic offices$32,009,0005,913
Individuals, partnerships, and corporations$29,744,0005,838
U.S. Government$01,235
States and political subdivisions in the U.S.$2,265,0004,844
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$9,448,0005,833
Demand deposits$5,713,0005,622
Nontransaction accounts$22,561,0005,802
Money market deposit accounts (MMDAs)$422,0005,933
Other savings deposits (excluding MMDAs)$3,801,0005,422
Total time deposits$18,338,0005,151
Total time and savings deposits$26,296,0005,879
Noninterest-bearing deposits$5,712,0005,649
Interest-bearing deposits$26,297,0005,868
Retail deposits$28,158,0005,962
Estimated insured deposits$28,769,0005,897
IRAs and Keogh plan accounts$1,861,0005,222
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$32,814,0005,969
Deposits held in domestic offices$32,814,0005,969
Individuals, partnerships, and corporations$30,559,0005,897
U.S. Government$01,228
States and political subdivisions in the U.S.$2,255,0004,874
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$9,945,0005,851
Demand deposits$5,931,0005,659
Nontransaction accounts$22,869,0005,845
Money market deposit accounts (MMDAs)$416,0006,003
Other savings deposits (excluding MMDAs)$4,083,0005,394
Total time deposits$18,370,0005,223
Total time and savings deposits$26,883,0005,927
Noninterest-bearing deposits$5,931,0005,676
Interest-bearing deposits$26,883,0005,923
Retail deposits$28,368,0006,038
Estimated insured deposits$29,518,0005,944
IRAs and Keogh plan accounts$1,920,0005,231
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$31,987,0006,064
Deposits held in domestic offices$31,987,0006,064
Individuals, partnerships, and corporations$30,152,0005,977
U.S. Government$01,345
States and political subdivisions in the U.S.$1,835,0005,076
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$9,723,0005,957
Demand deposits$5,918,0005,752
Nontransaction accounts$22,264,0005,945
Money market deposit accounts (MMDAs)$432,0006,096
Other savings deposits (excluding MMDAs)$4,024,0005,445
Total time deposits$17,808,0005,361
Total time and savings deposits$26,069,0006,024
Noninterest-bearing deposits$5,918,0005,774
Interest-bearing deposits$26,069,0006,024
Retail deposits$28,139,0006,111
Estimated insured deposits$29,298,0006,025
IRAs and Keogh plan accounts$1,901,0005,326
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$33,514,0006,089
Deposits held in domestic offices$33,514,0006,089
Individuals, partnerships, and corporations$31,480,0005,993
U.S. Government$01,257
States and political subdivisions in the U.S.$2,034,0005,007
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$10,695,0005,876
Demand deposits$6,611,0005,643
Nontransaction accounts$22,819,0005,991
Money market deposit accounts (MMDAs)$592,0006,137
Other savings deposits (excluding MMDAs)$4,069,0005,479
Total time deposits$18,158,0005,421
Total time and savings deposits$26,903,0006,071
Noninterest-bearing deposits$6,611,0005,680
Interest-bearing deposits$26,903,0006,066
Retail deposits$29,671,0006,128
Estimated insured deposits$30,711,0006,047
IRAs and Keogh plan accounts$1,977,0005,358
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$32,305,0006,180
Deposits held in domestic offices$32,305,0006,179
Individuals, partnerships, and corporations$30,003,0006,108
U.S. Government$01,331
States and political subdivisions in the U.S.$2,302,0004,967
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$10,008,0005,992
Demand deposits$6,107,0005,780
Nontransaction accounts$22,297,0006,078
Money market deposit accounts (MMDAs)$478,0006,219
Other savings deposits (excluding MMDAs)$4,162,0005,507
Total time deposits$17,657,0005,519
Total time and savings deposits$26,198,0006,165
Noninterest-bearing deposits$6,106,0005,812
Interest-bearing deposits$26,199,0006,164
Retail deposits$28,962,0006,224
Estimated insured deposits$29,210,0006,157
IRAs and Keogh plan accounts$2,129,0005,341
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$31,339,0006,293
Deposits held in domestic offices$31,339,0006,293
Individuals, partnerships, and corporations$28,971,0006,211
U.S. Government$01,317
States and political subdivisions in the U.S.$2,368,0004,967
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$9,365,0006,141
Demand deposits$5,174,0006,002
Nontransaction accounts$21,974,0006,167
Money market deposit accounts (MMDAs)$438,0006,294
Other savings deposits (excluding MMDAs)$4,140,0005,551
Total time deposits$17,396,0005,605
Total time and savings deposits$26,165,0006,240
Noninterest-bearing deposits$5,174,0006,029
Interest-bearing deposits$26,165,0006,239
Retail deposits$27,846,0006,324
Estimated insured deposits$28,683,0006,257
IRAs and Keogh plan accounts$2,121,0005,397
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$30,614,0006,364
Deposits held in domestic offices$30,614,0006,363
Individuals, partnerships, and corporations$28,601,0006,286
U.S. Government$01,474
States and political subdivisions in the U.S.$2,013,0005,121
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$9,537,0006,173
Demand deposits$5,859,0005,940
Nontransaction accounts$21,077,0006,261
Money market deposit accounts (MMDAs)$412,0006,372
Other savings deposits (excluding MMDAs)$4,280,0005,488
Total time deposits$16,385,0005,791
Total time and savings deposits$24,755,0006,343
Noninterest-bearing deposits$5,859,0005,976
Interest-bearing deposits$24,755,0006,338
Retail deposits$27,670,0006,396
Estimated insured deposits$28,134,0006,332
IRAs and Keogh plan accounts$2,159,0005,434
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$30,747,0006,423
Deposits held in domestic offices$30,747,0006,422
Individuals, partnerships, and corporations$28,394,0006,347
U.S. Government$01,406
States and political subdivisions in the U.S.$2,353,0005,003
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$10,253,0006,132
Demand deposits$6,408,0005,862
Nontransaction accounts$20,494,0006,360
Money market deposit accounts (MMDAs)$402,0006,448
Other savings deposits (excluding MMDAs)$4,519,0005,431
Total time deposits$15,573,0005,944
Total time and savings deposits$24,339,0006,423
Noninterest-bearing deposits$6,408,0005,913
Interest-bearing deposits$24,339,0006,418
Retail deposits$29,228,0006,405
Estimated insured deposits$29,216,0006,358
IRAs and Keogh plan accounts$2,204,0005,484
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$2,236,0001,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$29,500,0006,511
Deposits held in domestic offices$29,500,0006,511
Individuals, partnerships, and corporations$27,318,0006,448
U.S. Government$01,377
States and political subdivisions in the U.S.$2,182,0005,093
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$9,463,0006,256
Demand deposits$6,038,0005,963
Nontransaction accounts$20,037,0006,441
Money market deposit accounts (MMDAs)$386,0006,504
Other savings deposits (excluding MMDAs)$3,936,0005,654
Total time deposits$15,715,0005,990
Total time and savings deposits$23,462,0006,503
Noninterest-bearing deposits$5,938,0006,011
Interest-bearing deposits$23,562,0006,503
Retail deposits$27,633,0006,512
Estimated insured deposits$27,977,0006,455
IRAs and Keogh plan accounts$1,914,0005,692
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$1,988,0001,060
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$30,193,0006,572
Deposits held in domestic offices$30,193,0006,572
Individuals, partnerships, and corporations$27,933,0006,504
U.S. Government$01,424
States and political subdivisions in the U.S.$2,260,0005,092
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$10,026,0006,263
Demand deposits$10,026,0005,218
Nontransaction accounts$20,167,0006,509
Money market deposit accounts (MMDAs)$397,0006,572
Other savings deposits (excluding MMDAs)$4,355,0005,544
Total time deposits$15,415,0006,095
Total time and savings deposits$20,167,0006,680
Noninterest-bearing deposits$5,835,0006,103
Interest-bearing deposits$24,358,0006,548
Retail deposits$27,932,0006,582
Estimated insured deposits$28,961,0006,495
IRAs and Keogh plan accounts$1,892,0005,747
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$1,489,0001,115
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$30,091,0006,616
Deposits held in domestic offices$30,091,0006,615
Individuals, partnerships, and corporations$28,073,0006,543
U.S. Government$01,583
States and political subdivisions in the U.S.$2,018,0005,199
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$10,176,0006,311
Demand deposits$5,884,0006,121
Nontransaction accounts$19,915,0006,558
Money market deposit accounts (MMDAs)$350,0006,638
Other savings deposits (excluding MMDAs)$4,274,0005,495
Total time deposits$15,291,0006,163
Total time and savings deposits$24,207,0006,595
Noninterest-bearing deposits$5,884,0006,154
Interest-bearing deposits$24,207,0006,599
Retail deposits$27,729,0006,617
Estimated insured deposits$29,063,0006,564
IRAs and Keogh plan accounts$1,925,0005,775
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$1,489,0001,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$29,270,0006,710
Deposits held in domestic offices$29,270,0006,710
Individuals, partnerships, and corporations$26,949,0006,651
U.S. Government$01,457
States and political subdivisions in the U.S.$2,321,0005,100
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$9,901,0006,315
Demand deposits$5,318,0006,207
Nontransaction accounts$19,369,0006,673
Money market deposit accounts (MMDAs)$229,0006,783
Other savings deposits (excluding MMDAs)$4,201,0005,532
Total time deposits$14,939,0006,294
Total time and savings deposits$23,952,0006,686
Noninterest-bearing deposits$5,318,0006,255
Interest-bearing deposits$23,952,0006,686
Retail deposits$26,914,0006,718
Estimated insured deposits$28,187,0006,657
IRAs and Keogh plan accounts$2,006,0005,804
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$991,0001,220
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$29,994,0006,743
Deposits held in domestic offices$29,994,0006,742
Individuals, partnerships, and corporations$27,537,0006,679
U.S. Government$01,535
States and political subdivisions in the U.S.$2,457,0005,068
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$10,559,0006,246
Demand deposits$5,643,0006,145
Nontransaction accounts$19,435,0006,736
Money market deposit accounts (MMDAs)$423,0006,785
Other savings deposits (excluding MMDAs)$4,291,0005,515
Total time deposits$14,721,0006,376
Total time and savings deposits$24,351,0006,731
Noninterest-bearing deposits$5,643,0006,193
Interest-bearing deposits$24,351,0006,735
Retail deposits$27,884,0006,736
Estimated insured deposits$29,125,0006,678
IRAs and Keogh plan accounts$2,009,0005,848
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$1,090,0001,209
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$28,431,0006,857
Deposits held in domestic offices$28,431,0006,856
Individuals, partnerships, and corporations$25,969,0006,807
U.S. Government$01,579
States and political subdivisions in the U.S.$2,462,0005,089
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$9,059,0006,508
Demand deposits$4,214,0006,520
Nontransaction accounts$19,372,0006,793
Money market deposit accounts (MMDAs)$291,0006,881
Other savings deposits (excluding MMDAs)$4,546,0005,418
Total time deposits$14,535,0006,456
Total time and savings deposits$24,217,0006,811
Noninterest-bearing deposits$4,214,0006,557
Interest-bearing deposits$24,217,0006,808
Retail deposits$26,474,0006,845
Estimated insured deposits$27,234,0006,811
IRAs and Keogh plan accounts$2,028,0005,886
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$1,090,0001,216
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$27,514,0006,900
Deposits held in domestic offices$27,514,0006,898
Individuals, partnerships, and corporations$25,587,0006,831
U.S. Government$01,780
States and political subdivisions in the U.S.$1,927,0005,139
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$8,017,0006,627
Demand deposits$3,326,0006,715
Nontransaction accounts$19,497,0006,800
Money market deposit accounts (MMDAs)$230,0006,937
Other savings deposits (excluding MMDAs)$4,105,0005,505
Total time deposits$15,162,0006,445
Total time and savings deposits$24,188,0006,808
Noninterest-bearing deposits$3,326,0006,751
Interest-bearing deposits$24,188,0006,814
Retail deposits$25,847,0006,876
Estimated insured deposits$26,318,0006,855
IRAs and Keogh plan accounts$2,012,0005,924
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$1,687,0001,124
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$25,562,0007,015
Deposits held in domestic offices$25,562,0007,013
Individuals, partnerships, and corporations$23,479,0006,960
U.S. Government$01,652
States and political subdivisions in the U.S.$2,083,0005,045
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$6,766,0006,814
Demand deposits$3,386,0006,711
Nontransaction accounts$18,796,0006,905
Money market deposit accounts (MMDAs)$232,0007,007
Other savings deposits (excluding MMDAs)$2,811,0006,094
Total time deposits$15,753,0006,479
Total time and savings deposits$22,176,0006,948
Noninterest-bearing deposits$3,386,0006,749
Interest-bearing deposits$22,176,0006,940
Retail deposits$23,901,0006,999
Estimated insured deposits$24,981,0006,965
IRAs and Keogh plan accounts$2,011,0005,978
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$1,687,0001,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$25,474,0007,079
Deposits held in domestic offices$25,474,0007,078
Individuals, partnerships, and corporations$23,219,0007,030
U.S. Government$01,633
States and political subdivisions in the U.S.$2,255,0005,016
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$6,666,0006,864
Demand deposits$3,501,0006,716
Nontransaction accounts$18,808,0006,968
Money market deposit accounts (MMDAs)$173,0007,096
Other savings deposits (excluding MMDAs)$2,364,0006,306
Total time deposits$16,271,0006,513
Total time and savings deposits$21,973,0007,017
Noninterest-bearing deposits$3,501,0006,758
Interest-bearing deposits$21,973,0006,998
Retail deposits$23,962,0007,063
Estimated insured deposits$24,919,0007,023
IRAs and Keogh plan accounts$1,888,0006,105
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$1,786,0001,132
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$24,922,0007,154
Deposits held in domestic offices$24,922,0007,154
Individuals, partnerships, and corporations$22,685,0007,120
U.S. Government$01,643
States and political subdivisions in the U.S.$2,237,0005,041
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$5,500,0007,070
Demand deposits$2,501,0007,020
Nontransaction accounts$19,422,0007,000
Money market deposit accounts (MMDAs)$203,0007,147
Other savings deposits (excluding MMDAs)$2,427,0006,301
Total time deposits$16,792,0006,527
Total time and savings deposits$22,421,0007,064
Noninterest-bearing deposits$2,501,0007,060
Interest-bearing deposits$22,421,0007,059
Retail deposits$23,315,0007,146
Estimated insured deposits$24,319,0007,103
IRAs and Keogh plan accounts$2,034,0006,057
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$2,035,0001,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$23,956,0007,243
Deposits held in domestic offices$23,956,0007,243
Individuals, partnerships, and corporations$22,123,0007,187
U.S. Government$02,902
States and political subdivisions in the U.S.$1,833,0005,252
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$4,774,0007,201
Demand deposits$2,046,0007,188
Nontransaction accounts$19,182,0007,074
Money market deposit accounts (MMDAs)$129,0007,236
Other savings deposits (excluding MMDAs)$2,312,0006,321
Total time deposits$16,741,0006,615
Total time and savings deposits$21,910,0007,142
Noninterest-bearing deposits$2,046,0007,224
Interest-bearing deposits$21,910,0007,133
Retail deposits$22,251,0007,230
Estimated insured deposits$23,383,0007,189
IRAs and Keogh plan accounts$2,212,0005,957
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$22,866,0007,354
Deposits held in domestic offices$22,866,0007,354
Individuals, partnerships, and corporations$20,791,0007,313
U.S. Government$03,279
States and political subdivisions in the U.S.$2,075,0005,197
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$4,791,0007,261
Demand deposits$2,209,0007,202
Nontransaction accounts$18,075,0007,208
Money market deposit accounts (MMDAs)$139,0007,336
Other savings deposits (excluding MMDAs)$2,199,0006,399
Total time deposits$15,737,0006,818
Total time and savings deposits$20,657,0007,267
Noninterest-bearing deposits$2,209,0007,236
Interest-bearing deposits$20,657,0007,266
Retail deposits$21,464,0007,332
Estimated insured deposits$22,248,0007,285
IRAs and Keogh plan accounts$2,239,0006,015
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$22,585,0007,425
Deposits held in domestic offices$22,585,0007,425
Individuals, partnerships, and corporations$20,332,0007,387
U.S. Government$03,428
States and political subdivisions in the U.S.$2,253,0005,157
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$5,415,0007,210
Demand deposits$2,635,0007,093
Nontransaction accounts$17,170,0007,312
Money market deposit accounts (MMDAs)$235,0007,357
Other savings deposits (excluding MMDAs)$2,027,0006,521
Total time deposits$14,908,0006,939
Total time and savings deposits$19,950,0007,352
Noninterest-bearing deposits$2,635,0007,132
Interest-bearing deposits$19,950,0007,348
Retail deposits$21,783,0007,375
Estimated insured deposits$21,659,0007,365
IRAs and Keogh plan accounts$2,229,0006,051
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$22,129,0007,534
Deposits held in domestic offices$22,129,0007,533
Individuals, partnerships, and corporations$19,676,0007,504
U.S. Government$03,500
States and political subdivisions in the U.S.$2,453,0005,102
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$4,706,0007,416
Demand deposits$1,986,0007,404
Nontransaction accounts$17,423,0007,383
Money market deposit accounts (MMDAs)$142,0007,489
Other savings deposits (excluding MMDAs)$2,085,0006,566
Total time deposits$15,196,0006,996
Total time and savings deposits$20,143,0007,429
Noninterest-bearing deposits$1,986,0007,439
Interest-bearing deposits$20,143,0007,424
Retail deposits$21,072,0007,497
Estimated insured deposits$21,297,0007,475
IRAs and Keogh plan accounts$2,315,0006,015
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$21,913,0007,594
Deposits held in domestic offices$21,913,0007,593
Individuals, partnerships, and corporations$19,887,0007,549
U.S. Government$03,705
States and political subdivisions in the U.S.$2,026,0005,327
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$4,505,0007,510
Demand deposits$2,162,0007,444
Nontransaction accounts$17,408,0007,430
Money market deposit accounts (MMDAs)$120,0007,570
Other savings deposits (excluding MMDAs)$2,063,0006,543
Total time deposits$15,224,0007,047
Total time and savings deposits$19,751,0007,500
Noninterest-bearing deposits$2,162,0007,482
Interest-bearing deposits$19,751,0007,496
Retail deposits$16,311,0007,653
Estimated insured deposits$21,405,0007,522
IRAs and Keogh plan accounts$2,331,0005,979
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$22,289,0007,637
Deposits held in domestic offices$22,289,0007,637
Individuals, partnerships, and corporations$20,047,0007,604
U.S. Government$03,620
States and political subdivisions in the U.S.$2,242,0005,213
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$4,855,0007,462
Demand deposits$2,467,0007,340
Nontransaction accounts$17,434,0007,502
Money market deposit accounts (MMDAs)$181,0007,614
Other savings deposits (excluding MMDAs)$2,364,0006,410
Total time deposits$14,888,0007,128
Total time and savings deposits$19,822,0007,554
Noninterest-bearing deposits$2,467,0007,383
Interest-bearing deposits$19,822,0007,546
Retail deposits$17,168,0007,661
Estimated insured deposits$21,158,0007,586
IRAs and Keogh plan accounts$2,321,0006,010
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$20,823,0007,753
Deposits held in domestic offices$20,823,0007,752
Individuals, partnerships, and corporations$18,598,0007,728
U.S. Government$03,557
States and political subdivisions in the U.S.$2,225,0005,273
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$4,737,0007,554
Demand deposits$2,353,0007,454
Nontransaction accounts$16,086,0007,625
Money market deposit accounts (MMDAs)$156,0007,715
Other savings deposits (excluding MMDAs)$2,099,0006,590
Total time deposits$13,831,0007,281
Total time and savings deposits$18,470,0007,670
Noninterest-bearing deposits$2,353,0007,493
Interest-bearing deposits$18,470,0007,663
Retail deposits$16,987,0007,739
Estimated insured deposits$19,661,0007,583
IRAs and Keogh plan accounts$2,349,0005,997
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$20,533,0007,803
Deposits held in domestic offices$20,533,0007,803
Individuals, partnerships, and corporations$18,739,0007,774
U.S. Government$03,628
States and political subdivisions in the U.S.$1,794,0005,534
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$4,725,0007,584
Demand deposits$2,201,0007,555
Nontransaction accounts$15,808,0007,676
Money market deposit accounts (MMDAs)$180,0007,750
Other savings deposits (excluding MMDAs)$1,948,0006,681
Total time deposits$13,679,0007,310
Total time and savings deposits$18,332,0007,717
Noninterest-bearing deposits$2,201,0007,604
Interest-bearing deposits$18,332,0007,708
Retail deposits$16,554,0007,804
Estimated insured deposits$18,735,0007,671
IRAs and Keogh plan accounts$2,331,0005,961
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$19,656,0007,869
Deposits held in domestic offices$19,656,0007,869
Individuals, partnerships, and corporations$18,138,0007,822
U.S. Government$03,888
States and political subdivisions in the U.S.$1,518,0005,709
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$4,264,0007,690
Demand deposits$2,214,0007,606
Nontransaction accounts$15,392,0007,732
Money market deposit accounts (MMDAs)$184,0007,792
Other savings deposits (excluding MMDAs)$2,221,0006,470
Total time deposits$12,986,0007,375
Total time and savings deposits$17,442,0007,784
Noninterest-bearing deposits$2,214,0007,647
Interest-bearing deposits$17,442,0007,770
Retail deposits$16,298,0007,857
Estimated insured deposits$18,339,0007,701
IRAs and Keogh plan accounts$2,306,0005,897
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$20,213,0007,873
Deposits held in domestic offices$20,213,0007,873
Individuals, partnerships, and corporations$18,630,0007,833
U.S. Government$03,764
States and political subdivisions in the U.S.$1,583,0005,637
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$4,800,0007,625
Demand deposits$2,501,0007,502
Nontransaction accounts$15,413,0007,772
Money market deposit accounts (MMDAs)$270,0007,819
Other savings deposits (excluding MMDAs)$2,122,0006,590
Total time deposits$13,021,0007,423
Total time and savings deposits$17,712,0007,803
Noninterest-bearing deposits$2,501,0007,549
Interest-bearing deposits$17,712,0007,793
Retail deposits$16,796,0007,846
Estimated insured deposits$19,196,0007,677
IRAs and Keogh plan accounts$2,313,0005,863
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$21,566,0007,856
Deposits held in domestic offices$21,566,0007,855
Individuals, partnerships, and corporations$19,776,0007,809
U.S. Government$03,873
States and political subdivisions in the U.S.$1,790,0005,534
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$5,270,0007,564
Demand deposits$3,165,0007,307
Nontransaction accounts$16,296,0007,757
Money market deposit accounts (MMDAs)$231,0007,896
Other savings deposits (excluding MMDAs)$1,979,0006,735
Total time deposits$14,086,0007,353
Total time and savings deposits$18,401,0007,800
Noninterest-bearing deposits$3,165,0007,367
Interest-bearing deposits$18,401,0007,793
Retail deposits$17,525,0007,839
Estimated insured deposits$19,307,0007,689
IRAs and Keogh plan accounts$2,367,0005,834
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$21,575,0007,864
Deposits held in domestic offices$21,575,0007,864
Individuals, partnerships, and corporations$19,439,0007,834
U.S. Government$03,876
States and political subdivisions in the U.S.$2,136,0005,320
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$4,463,0007,763
Demand deposits$2,131,0007,702
Nontransaction accounts$17,112,0007,709
Money market deposit accounts (MMDAs)$292,0007,897
Other savings deposits (excluding MMDAs)$1,924,0006,759
Total time deposits$14,898,0007,296
Total time and savings deposits$19,444,0007,757
Noninterest-bearing deposits$2,131,0007,745
Interest-bearing deposits$19,444,0007,746
Retail deposits$17,003,0007,890
Estimated insured deposits$19,573,0007,685
IRAs and Keogh plan accounts$2,350,0005,843
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$22,588,0007,808
Deposits held in domestic offices$22,588,0007,807
Individuals, partnerships, and corporations$20,684,0007,765
U.S. Government$04,156
States and political subdivisions in the U.S.$1,904,0005,476
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$4,821,0007,692
Demand deposits$2,521,0007,603
Nontransaction accounts$17,767,0007,645
Money market deposit accounts (MMDAs)$244,0007,927
Other savings deposits (excluding MMDAs)$1,995,0006,707
Total time deposits$15,528,0007,197
Total time and savings deposits$20,067,0007,697
Noninterest-bearing deposits$2,521,0007,643
Interest-bearing deposits$20,067,0007,696
Retail deposits$17,986,0007,831
Estimated insured deposits$20,940,0007,586
IRAs and Keogh plan accounts$2,366,0005,800
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$23,223,0007,776
Deposits held in domestic offices$23,223,0007,776
Individuals, partnerships, and corporations$21,138,0007,728
U.S. Government$03,924
States and political subdivisions in the U.S.$2,085,0005,280
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$5,076,0007,591
Demand deposits$2,685,0007,483
Nontransaction accounts$18,147,0007,632
Money market deposit accounts (MMDAs)$219,0007,962
Other savings deposits (excluding MMDAs)$1,858,0006,862
Total time deposits$16,069,0007,146
Total time and savings deposits$20,538,0007,691
Noninterest-bearing deposits$2,685,0007,543
Interest-bearing deposits$20,538,0007,676
Retail deposits$18,647,0007,798
Estimated insured deposits$21,547,0007,561
IRAs and Keogh plan accounts$2,407,0005,792
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$22,147,0007,885
Deposits held in domestic offices$22,147,0007,884
Individuals, partnerships, and corporations$20,028,0007,847
U.S. Government$04,057
States and political subdivisions in the U.S.$2,119,0005,291
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$4,751,0007,768
Demand deposits$2,730,0007,510
Nontransaction accounts$17,396,0007,734
Money market deposit accounts (MMDAs)$128,0008,051
Other savings deposits (excluding MMDAs)$2,056,0006,819
Total time deposits$15,211,0007,262
Total time and savings deposits$19,417,0007,800
Noninterest-bearing deposits$2,730,0007,569
Interest-bearing deposits$19,417,0007,793
Retail deposits$18,005,0007,878
Estimated insured deposits$20,627,0007,668
IRAs and Keogh plan accounts$2,357,0005,859
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$24,057,0007,812
Deposits held in domestic offices$24,057,0007,810
Individuals, partnerships, and corporations$22,298,0007,743
U.S. Government$04,056
States and political subdivisions in the U.S.$1,759,0005,572
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$4,567,0007,847
Demand deposits$2,423,0007,687
Nontransaction accounts$19,490,0007,583
Money market deposit accounts (MMDAs)$156,0008,060
Other savings deposits (excluding MMDAs)$1,945,0006,973
Total time deposits$17,389,0007,036
Total time and savings deposits$21,634,0007,675
Noninterest-bearing deposits$2,423,0007,739
Interest-bearing deposits$21,634,0007,672
Retail deposits$17,859,0007,919
Estimated insured deposits$21,099,0007,652
IRAs and Keogh plan accounts$2,377,0005,788
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$21,960,0007,930
Deposits held in domestic offices$21,960,0007,929
Individuals, partnerships, and corporations$19,649,0007,923
U.S. Government$04,273
States and political subdivisions in the U.S.$2,311,0005,245
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$4,337,0007,934
Demand deposits$2,247,0007,804
Nontransaction accounts$17,623,0007,734
Money market deposit accounts (MMDAs)$166,0008,094
Other savings deposits (excluding MMDAs)$2,147,0006,849
Total time deposits$15,310,0007,237
Total time and savings deposits$19,713,0007,805
Noninterest-bearing deposits$2,247,0007,848
Interest-bearing deposits$19,713,0007,804
Retail deposits$14,889,0008,116
Estimated insured deposits$18,277,0007,858
IRAs and Keogh plan accounts$2,337,0005,815
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$21,552,0007,963
Deposits held in domestic offices$21,552,0007,961
Individuals, partnerships, and corporations$19,340,0007,949
U.S. Government$04,163
States and political subdivisions in the U.S.$2,212,0005,252
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$3,964,0008,041
Demand deposits$1,723,0007,994
Nontransaction accounts$17,588,0007,742
Money market deposit accounts (MMDAs)$135,0008,164
Other savings deposits (excluding MMDAs)$2,200,0006,891
Total time deposits$15,253,0007,249
Total time and savings deposits$19,829,0007,816
Noninterest-bearing deposits$1,747,0008,028
Interest-bearing deposits$19,805,0007,811
Retail deposits$14,299,0008,170
Estimated insured deposits$19,087,0007,820
IRAs and Keogh plan accounts$2,382,0005,781
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$21,925,0007,961
Deposits held in domestic offices$21,925,0007,959
Individuals, partnerships, and corporations$19,523,0007,963
U.S. Government$04,264
States and political subdivisions in the U.S.$2,402,0005,170
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$5,190,0007,834
Demand deposits$2,567,0007,725
Nontransaction accounts$16,735,0007,841
Money market deposit accounts (MMDAs)$216,0008,145
Other savings deposits (excluding MMDAs)$2,048,0007,115
Total time deposits$14,471,0007,315
Total time and savings deposits$19,358,0007,870
Noninterest-bearing deposits$2,567,0007,771
Interest-bearing deposits$19,358,0007,865
Retail deposits$15,176,0008,159
Estimated insured deposits$17,749,0007,947
IRAs and Keogh plan accounts$2,359,0005,789
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$20,668,0008,054
Deposits held in domestic offices$20,668,0008,052
Individuals, partnerships, and corporations$18,393,0008,043
U.S. Government$04,261
States and political subdivisions in the U.S.$2,275,0005,274
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$4,769,0007,987
Demand deposits$2,060,0007,969
Nontransaction accounts$15,899,0007,913
Money market deposit accounts (MMDAs)$206,0008,168
Other savings deposits (excluding MMDAs)$2,090,0007,168
Total time deposits$13,602,0007,408
Total time and savings deposits$18,608,0007,942
Noninterest-bearing deposits$2,060,0007,996
Interest-bearing deposits$18,608,0007,938
Retail deposits$14,175,0008,242
Estimated insured deposits$16,399,0008,071
IRAs and Keogh plan accounts$2,272,0005,855
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$19,549,0008,162
Deposits held in domestic offices$19,549,0008,161
Individuals, partnerships, and corporations$17,443,0008,157
U.S. Government$04,442
States and political subdivisions in the U.S.$2,106,0005,441
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$4,825,0008,053
Demand deposits$2,147,0007,999
Nontransaction accounts$14,724,0008,028
Money market deposit accounts (MMDAs)$126,0008,238
Other savings deposits (excluding MMDAs)$2,345,0006,983
Total time deposits$12,253,0007,565
Total time and savings deposits$17,402,0008,047
Noninterest-bearing deposits$2,147,0008,043
Interest-bearing deposits$17,402,0008,040
Retail deposits$14,260,0008,289
Estimated insured deposits$14,269,0008,246
IRAs and Keogh plan accounts$2,246,0005,895
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$18,797,0008,235
Deposits held in domestic offices$18,797,0008,233
Individuals, partnerships, and corporations$16,531,0008,234
U.S. Government$04,317
States and political subdivisions in the U.S.$2,267,0005,341
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$5,444,0007,872
Demand deposits$2,219,0007,941
Nontransaction accounts$13,354,0008,165
Money market deposit accounts (MMDAs)$166,0008,241
Other savings deposits (excluding MMDAs)$2,371,0007,035
Total time deposits$10,817,0007,783
Total time and savings deposits$16,579,0008,147
Noninterest-bearing deposits$2,219,0007,983
Interest-bearing deposits$16,578,0008,135
Retail deposits$14,680,0008,294
Estimated insured deposits$14,739,0008,246
IRAs and Keogh plan accounts$2,291,0005,858
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$18,525,0008,261
Deposits held in domestic offices$18,525,0008,260
Individuals, partnerships, and corporations$16,235,0008,263
U.S. Government$04,271
States and political subdivisions in the U.S.$2,290,0005,334
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$5,268,0007,927
Demand deposits$2,342,0007,891
Nontransaction accounts$13,257,0008,176
Money market deposit accounts (MMDAs)$205,0008,226
Other savings deposits (excluding MMDAs)$2,204,0007,206
Total time deposits$10,848,0007,764
Total time and savings deposits$16,183,0008,181
Noninterest-bearing deposits$2,342,0007,919
Interest-bearing deposits$16,183,0008,183
Retail deposits$14,614,0008,317
Estimated insured deposits$14,715,0008,273
IRAs and Keogh plan accounts$2,254,0005,883
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$16,846,0008,425
Deposits held in domestic offices$16,846,0008,423
Individuals, partnerships, and corporations$14,389,0008,427
U.S. Government$04,329
States and political subdivisions in the U.S.$2,457,0005,271
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$4,833,0008,133
Demand deposits$2,422,0007,918
Nontransaction accounts$12,013,0008,348
Money market deposit accounts (MMDAs)$251,0008,256
Other savings deposits (excluding MMDAs)$2,044,0007,401
Total time deposits$9,718,0007,967
Total time and savings deposits$14,424,0008,364
Noninterest-bearing deposits$2,422,0007,949
Interest-bearing deposits$14,424,0008,372
Retail deposits$13,993,0008,429
Estimated insured deposits$14,569,0008,367
IRAs and Keogh plan accounts$2,264,0005,935
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$16,680,0008,472
Deposits held in domestic offices$16,680,0008,470
Individuals, partnerships, and corporations$14,747,0008,454
U.S. Government$04,510
States and political subdivisions in the U.S.$1,933,0005,656
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$4,792,0008,206
Demand deposits$2,337,0008,030
Nontransaction accounts$11,888,0008,393
Money market deposit accounts (MMDAs)$152,0008,354
Other savings deposits (excluding MMDAs)$2,096,0007,361
Total time deposits$9,640,0007,994
Total time and savings deposits$14,343,0008,403
Noninterest-bearing deposits$2,337,0008,053
Interest-bearing deposits$14,343,0008,408
Retail deposits$13,908,0008,475
Estimated insured deposits$15,527,0008,329
IRAs and Keogh plan accounts$2,242,0005,963
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$16,108,0008,527
Deposits held in domestic offices$16,108,0008,524
Individuals, partnerships, and corporations$14,392,0008,498
U.S. Government$04,404
States and political subdivisions in the U.S.$1,716,0005,765
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$4,679,0008,182
Demand deposits$2,205,0008,026
Nontransaction accounts$11,429,0008,469
Money market deposit accounts (MMDAs)$164,0008,370
Other savings deposits (excluding MMDAs)$1,867,0007,559
Total time deposits$9,398,0008,070
Total time and savings deposits$13,903,0008,469
Noninterest-bearing deposits$2,205,0008,054
Interest-bearing deposits$13,903,0008,475
Retail deposits$13,506,0008,520
Estimated insured deposits$14,872,0008,412
IRAs and Keogh plan accounts$2,257,0006,002
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$17,238,0008,521
Deposits held in domestic offices$17,238,0008,520
Individuals, partnerships, and corporations$15,501,0008,482
U.S. Government$04,543
States and political subdivisions in the U.S.$1,737,0005,813
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$5,588,0008,010
Demand deposits$2,818,0007,758
Nontransaction accounts$11,650,0008,511
Money market deposit accounts (MMDAs)$192,0008,408
Other savings deposits (excluding MMDAs)$1,896,0007,589
Total time deposits$9,562,0008,112
Total time and savings deposits$14,420,0008,486
Noninterest-bearing deposits$2,818,0007,786
Interest-bearing deposits$14,420,0008,493
Retail deposits$14,523,0008,517
Estimated insured deposits$15,683,0008,416
IRAs and Keogh plan accounts$2,256,0006,078
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$15,977,0008,635
Deposits held in domestic offices$15,977,0008,634
Individuals, partnerships, and corporations$14,219,0008,604
U.S. Government$04,568
States and political subdivisions in the U.S.$1,758,0005,819
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$4,190,0008,392
Demand deposits$1,794,0008,284
Nontransaction accounts$11,787,0008,534
Money market deposit accounts (MMDAs)$201,0008,454
Other savings deposits (excluding MMDAs)$2,060,0007,475
Total time deposits$9,526,0008,168
Total time and savings deposits$14,183,0008,543
Noninterest-bearing deposits$1,794,0008,309
Interest-bearing deposits$14,183,0008,553
Retail deposits$13,235,0008,641
Estimated insured deposits$13,845,0008,572
IRAs and Keogh plan accounts$2,244,0006,091
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$15,459,0008,705
Deposits held in domestic offices$15,459,0008,703
Individuals, partnerships, and corporations$13,855,0008,624
U.S. Government$04,814
States and political subdivisions in the U.S.$1,604,0005,975
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$3,679,0007,800
Demand deposits$1,772,0007,733
Nontransaction accounts$11,780,0007,701
Money market deposit accounts (MMDAs)$110,0007,737
Other savings deposits (excluding MMDAs)$2,163,0006,598
Total time deposits$9,507,0007,374
Total time and savings deposits$13,687,0008,585
Noninterest-bearing deposits$1,772,0008,306
Interest-bearing deposits$13,687,0008,621
Retail deposits$12,605,0008,724
Estimated insured deposits$13,459,0008,638
IRAs and Keogh plan accounts$2,214,0006,176
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$16,021,0008,714
Deposits held in domestic offices$16,021,0008,714
Individuals, partnerships, and corporations$14,342,0008,656
U.S. Government$798,000181
States and political subdivisions in the U.S.$881,0006,536
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$4,230,0007,690
Demand deposits$2,168,0007,569
Nontransaction accounts$11,791,0007,753
Money market deposit accounts (MMDAs)$182,0007,736
Other savings deposits (excluding MMDAs)$2,055,0006,702
Total time deposits$9,554,0007,448
Total time and savings deposits$13,853,0008,638
Noninterest-bearing deposits$2,168,0008,123
Interest-bearing deposits$13,853,0008,675
Retail deposits$13,398,0008,735
Estimated insured deposits$14,821,0008,607
IRAs and Keogh plan accounts$2,231,0006,227
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$15,459,0008,787
Deposits held in domestic offices$15,459,0008,785
Individuals, partnerships, and corporations$13,796,0008,713
U.S. Government$32,0001,465
States and political subdivisions in the U.S.$1,631,0005,907
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$4,076,0007,717
Demand deposits$2,037,0007,616
Nontransaction accounts$11,383,0007,810
Money market deposit accounts (MMDAs)$261,0007,725
Other savings deposits (excluding MMDAs)$1,803,0006,890
Total time deposits$9,319,0007,517
Total time and savings deposits$13,422,0008,692
Noninterest-bearing deposits$2,037,0008,197
Interest-bearing deposits$13,422,0008,729
Retail deposits$13,039,0008,779
Estimated insured deposits$14,259,0008,672
IRAs and Keogh plan accounts$2,223,0006,274
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$15,425,0008,804
Deposits held in domestic offices$15,425,0008,803
Individuals, partnerships, and corporations$13,662,0008,745
U.S. Government$32,0001,395
States and political subdivisions in the U.S.$1,731,0005,858
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$3,776,0007,817
Demand deposits$1,695,0007,803
Nontransaction accounts$11,649,0007,818
Money market deposit accounts (MMDAs)$232,0007,760
Other savings deposits (excluding MMDAs)$1,865,0006,811
Total time deposits$9,552,0007,516
Total time and savings deposits$13,730,0008,700
Noninterest-bearing deposits$1,695,0008,394
Interest-bearing deposits$13,730,0008,744
Retail deposits$12,701,0008,820
Estimated insured deposits$14,175,0008,717
IRAs and Keogh plan accounts$2,214,0006,245
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$15,377,0008,848
Deposits held in domestic offices$15,377,0008,847
Individuals, partnerships, and corporations$13,819,0008,767
U.S. Government$32,0002,119
States and political subdivisions in the U.S.$1,526,0006,025
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$3,804,0007,831
Demand deposits$1,780,0007,812
Nontransaction accounts$11,573,0007,833
Money market deposit accounts (MMDAs)$195,0007,793
Other savings deposits (excluding MMDAs)$1,890,0006,716
Total time deposits$9,488,0007,551
Total time and savings deposits$13,597,0008,728
Noninterest-bearing deposits$1,780,0008,414
Interest-bearing deposits$13,597,0008,779
Retail deposits$12,807,0008,855
Estimated insured deposits$14,477,0008,729
IRAs and Keogh plan accounts$2,242,0006,161
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$14,086,0009,103
Deposits held in domestic offices$14,086,0009,102
Individuals, partnerships, and corporations$12,422,0009,025
U.S. Government$48,0001,785
States and political subdivisions in the U.S.$1,616,0005,970
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$3,134,0008,123
Demand deposits$1,308,0008,158
Nontransaction accounts$10,952,0008,019
Money market deposit accounts (MMDAs)$159,0007,991
Other savings deposits (excluding MMDAs)$1,149,0007,373
Total time deposits$9,644,0007,699
Total time and savings deposits$12,778,0008,946
Noninterest-bearing deposits$1,308,0008,772
Interest-bearing deposits$12,778,0008,999
Retail deposits$11,864,0009,083
Estimated insured deposits$12,958,0009,013
IRAs and Keogh plan accounts$1,860,0006,619
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$13,392,0009,331
Deposits held in domestic offices$13,392,0009,331
Individuals, partnerships, and corporations$11,950,0009,230
U.S. Government$31,0002,189
States and political subdivisions in the U.S.$1,411,0006,268
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$3,246,0008,227
Demand deposits$1,397,0008,283
Nontransaction accounts$10,146,0008,237
Money market deposit accounts (MMDAs)$184,0008,163
Other savings deposits (excluding MMDAs)$1,041,0007,576
Total time deposits$8,921,0007,915
Total time and savings deposits$11,995,0009,163
Noninterest-bearing deposits$1,397,0008,868
Interest-bearing deposits$11,995,0009,245
Retail deposits$11,917,0009,263
Estimated insured deposits$12,680,0009,202
IRAs and Keogh plan accounts$1,426,0007,201
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$13,806,0009,574
Deposits held in domestic offices$13,806,0009,573
Individuals, partnerships, and corporations$12,003,0009,517
U.S. Government$05,591
States and political subdivisions in the U.S.$1,803,0005,935
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$3,501,0008,425
Demand deposits$1,780,0008,276
Nontransaction accounts$10,305,0008,419
Money market deposit accounts (MMDAs)$221,0008,378
Other savings deposits (excluding MMDAs)$1,604,0007,346
Total time deposits$8,480,0008,128
Total time and savings deposits$12,026,0009,440
Noninterest-bearing deposits$1,780,0008,843
Interest-bearing deposits$12,026,0009,509
Retail deposits$12,836,0009,470
Estimated insured deposits$12,803,0009,458
IRAs and Keogh plan accounts$1,329,0007,621
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$12,894,0009,862
Deposits held in domestic offices$12,894,0009,862
Individuals, partnerships, and corporations$10,940,0009,829
U.S. Government$06,005
States and political subdivisions in the U.S.$1,954,0005,786
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$3,235,0008,678
Demand deposits$1,438,0008,684
Nontransaction accounts$9,659,0008,666
Money market deposit accounts (MMDAs)$313,0008,446
Other savings deposits (excluding MMDAs)$1,219,0007,972
Total time deposits$8,127,0008,337
Total time and savings deposits$11,456,0009,697
Noninterest-bearing deposits$1,438,0009,300
Interest-bearing deposits$11,456,0009,765
Retail deposits$11,544,0009,821
Estimated insured deposits$12,039,0009,769
IRAs and Keogh plan accounts$1,345,0007,794
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$13,086,00010,251
Deposits held in domestic offices$13,086,00010,251
Individuals, partnerships, and corporations$10,759,00010,269
U.S. Government$06,819
States and political subdivisions in the U.S.$2,327,0005,574
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$3,643,0008,844
Demand deposits$1,910,0008,653
Nontransaction accounts$9,443,0008,989
Money market deposit accounts (MMDAs)$300,0008,784
Other savings deposits (excluding MMDAs)$1,274,0008,267
Total time deposits$7,869,0008,681
Total time and savings deposits$11,176,00010,117
Noninterest-bearing deposits$1,910,0009,235
Interest-bearing deposits$11,176,00010,196
Retail deposits$11,293,00010,254
Estimated insured deposits$11,445,00010,231
IRAs and Keogh plan accounts$1,268,0008,234
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$11,986,00010,852
Deposits held in domestic offices$11,986,00010,851
Individuals, partnerships, and corporations$10,171,00010,779
U.S. Government$11,0005,938
States and political subdivisions in the U.S.$1,804,0006,281
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$3,287,0009,402
Demand deposits$1,416,0009,389
Nontransaction accounts$8,699,0009,461
Money market deposit accounts (MMDAs)$362,0009,115
Other savings deposits (excluding MMDAs)$1,369,0008,527
Total time deposits$6,968,0009,171
Total time and savings deposits$10,570,00010,630
Noninterest-bearing deposits$1,416,00010,041
Interest-bearing deposits$10,570,00010,741
Retail deposits$11,027,00010,785
Estimated insured deposits$11,302,00010,763
IRAs and Keogh plan accounts$1,257,0008,694
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$11,408,00011,401
Deposits held in domestic offices$11,408,00011,401
Individuals, partnerships, and corporations$9,941,00011,291
U.S. Government$7,0006,730
States and political subdivisions in the U.S.$1,460,0006,876
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$2,906,0009,915
Demand deposits$1,188,0009,922
Nontransaction accounts$8,502,0009,866
Money market deposit accounts (MMDAs)$369,0009,491
Other savings deposits (excluding MMDAs)$1,172,0009,201
Total time deposits$6,961,0009,503
Total time and savings deposits$10,220,00011,157
Noninterest-bearing deposits$1,188,00010,655
Interest-bearing deposits$10,220,00011,282
Retail deposits$10,319,00011,369
Estimated insured deposits$10,767,00011,320
IRAs and Keogh plan accounts$1,234,0009,098
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$11,278,00011,974
Deposits held in domestic offices$11,278,00011,973
Individuals, partnerships, and corporations$9,991,00011,844
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$1,282,0007,283
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$3,275,00010,289
Demand deposits$1,487,00010,117
Nontransaction accounts$8,003,00010,351
Money market deposit accounts (MMDAs)$561,0009,831
Other savings deposits (excluding MMDAs)$1,405,0009,456
Total time deposits$6,037,0009,967
Total time and savings deposits$9,791,00011,765
Noninterest-bearing deposits$1,487,00010,790
Interest-bearing deposits$9,791,00011,882
Retail deposits$10,243,00011,958
Estimated insured deposits$10,727,00011,881
IRAs and Keogh plan accounts$1,204,0009,404
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$11,628,00012,541
Deposits held in domestic offices$11,628,00012,541
Individuals, partnerships, and corporations$10,210,00012,360
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$1,413,0007,079
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$3,165,00010,767
Demand deposits$1,227,00010,775
Nontransaction accounts$8,463,00010,709
Money market deposit accounts (MMDAs)$915,0009,948
Other savings deposits (excluding MMDAs)$1,405,0009,823
Total time deposits$6,143,00010,271
Total time and savings deposits$10,401,00012,194
Noninterest-bearing deposits$1,227,00011,514
Interest-bearing deposits$10,401,00012,395
Retail deposits$10,778,00012,515
Estimated insured deposits$11,116,00012,466
IRAs and Keogh plan accounts$1,153,00010,004
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$12,449,00012,956
Deposits held in domestic offices$12,449,00012,953
Individuals, partnerships, and corporations$11,110,00012,965
U.S. Government$259,0002,219
States and political subdivisions in the U.S.$1,080,0007,843
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$3,143,00011,076
Demand deposits$1,525,00010,737
Nontransaction accounts$9,306,00010,854
Money market deposit accounts (MMDAs)$741,00010,499
Other savings deposits (excluding MMDAs)$1,419,0009,770
Total time deposits$7,146,00010,317
Total time and savings deposits$10,924,00012,850
Noninterest-bearing deposits$1,525,00011,602
Interest-bearing deposits$10,924,00012,844
Retail deposits$11,439,00012,922
Estimated insured deposits$11,967,00012,850
IRAs and Keogh plan accounts$1,111,00010,578
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA