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Farmers and Merchants Bank, Total Deposits

2025-03-31Rank
Total deposits$134,367,0003,339
Deposits held in domestic offices$134,367,0003,338
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,793,0003,884
Demand deposits$10,171,0003,987
Nontransaction accounts$111,574,0002,860
Money market deposit accounts (MMDAs)$9,648,0003,287
Other savings deposits (excluding MMDAs)$12,854,0003,202
Total time deposits$89,072,0002,187
Total time and savings deposits$124,196,0002,989
Noninterest-bearing deposits$10,171,0003,985
Interest-bearing deposits$124,196,0003,058
Retail deposits$84,073,0003,623
Estimated insured deposits$117,758,0003,123
IRAs and Keogh plan accounts$01,047
Brokered deposits$28,332,000987
Fully insured brokered deposits$28,332,000885
Deposits obtained via list services, yet not brokered$748,000840
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$138,984,0003,285
Deposits held in domestic offices$138,984,0003,284
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,915,0003,770
Demand deposits$14,846,0003,813
Nontransaction accounts$112,069,0002,840
Money market deposit accounts (MMDAs)$12,893,0003,087
Other savings deposits (excluding MMDAs)$12,551,0003,216
Total time deposits$86,625,0002,218
Total time and savings deposits$124,138,0002,985
Noninterest-bearing deposits$14,847,0003,795
Interest-bearing deposits$124,137,0003,041
Retail deposits$88,759,0003,580
Estimated insured deposits$116,827,0003,130
IRAs and Keogh plan accounts$7,061,0002,039
Brokered deposits$31,282,000943
Fully insured brokered deposits$31,282,000851
Deposits obtained via list services, yet not brokered$748,000848
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$138,640,0003,273
Deposits held in domestic offices$138,640,0003,272
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,863,0003,875
Demand deposits$12,676,0003,904
Nontransaction accounts$115,778,0002,778
Money market deposit accounts (MMDAs)$14,654,0003,017
Other savings deposits (excluding MMDAs)$12,334,0003,244
Total time deposits$88,790,0002,155
Total time and savings deposits$125,965,0002,936
Noninterest-bearing deposits$12,676,0003,904
Interest-bearing deposits$125,964,0002,991
Retail deposits$87,192,0003,594
Estimated insured deposits$115,762,0003,127
IRAs and Keogh plan accounts$01,071
Brokered deposits$31,282,000956
Fully insured brokered deposits$31,282,000871
Deposits obtained via list services, yet not brokered$748,000846
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$122,766,0003,428
Deposits held in domestic offices$122,766,0003,428
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,866,0003,843
Demand deposits$12,278,0003,939
Nontransaction accounts$97,900,0002,960
Money market deposit accounts (MMDAs)$11,727,0003,181
Other savings deposits (excluding MMDAs)$12,759,0003,251
Total time deposits$73,414,0002,357
Total time and savings deposits$110,488,0003,103
Noninterest-bearing deposits$12,278,0003,944
Interest-bearing deposits$110,488,0003,170
Retail deposits$81,933,0003,668
Estimated insured deposits$108,268,0003,227
IRAs and Keogh plan accounts$6,810,0002,092
Brokered deposits$31,282,000932
Fully insured brokered deposits$31,282,000852
Deposits obtained via list services, yet not brokered$748,000845
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$117,761,0003,507
Deposits held in domestic offices$117,761,0003,507
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,752,0003,893
Demand deposits$11,427,0004,016
Nontransaction accounts$93,009,0003,014
Money market deposit accounts (MMDAs)$13,183,0003,134
Other savings deposits (excluding MMDAs)$13,063,0003,273
Total time deposits$66,762,0002,445
Total time and savings deposits$106,334,0003,152
Noninterest-bearing deposits$11,427,0004,007
Interest-bearing deposits$106,334,0003,209
Retail deposits$79,537,0003,719
Estimated insured deposits$95,889,0003,393
IRAs and Keogh plan accounts$01,084
Brokered deposits$29,355,000975
Fully insured brokered deposits$29,355,000882
Deposits obtained via list services, yet not brokered$748,000820
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$115,906,0003,521
Deposits held in domestic offices$115,906,0003,521
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,301,0003,809
Demand deposits$14,005,0003,929
Nontransaction accounts$87,604,0003,062
Money market deposit accounts (MMDAs)$12,026,0003,218
Other savings deposits (excluding MMDAs)$13,527,0003,255
Total time deposits$62,051,0002,477
Total time and savings deposits$101,900,0003,200
Noninterest-bearing deposits$14,005,0003,928
Interest-bearing deposits$101,901,0003,248
Retail deposits$81,536,0003,721
Estimated insured deposits$95,629,0003,392
IRAs and Keogh plan accounts$7,150,0002,027
Brokered deposits$25,604,000999
Fully insured brokered deposits$25,604,000906
Deposits obtained via list services, yet not brokered$1,595,000736
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$105,764,0003,631
Deposits held in domestic offices$105,764,0003,631
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,131,0003,927
Demand deposits$11,772,0004,034
Nontransaction accounts$80,633,0003,159
Money market deposit accounts (MMDAs)$14,335,0003,110
Other savings deposits (excluding MMDAs)$14,537,0003,236
Total time deposits$51,761,0002,615
Total time and savings deposits$93,992,0003,296
Noninterest-bearing deposits$11,772,0004,030
Interest-bearing deposits$93,992,0003,350
Retail deposits$80,492,0003,741
Estimated insured deposits$85,939,0003,522
IRAs and Keogh plan accounts$01,133
Brokered deposits$15,732,0001,176
Fully insured brokered deposits$15,732,0001,036
Deposits obtained via list services, yet not brokered$1,595,000736
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$109,723,0003,605
Deposits held in domestic offices$109,723,0003,605
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,475,0003,844
Demand deposits$13,369,0004,000
Nontransaction accounts$81,247,0003,130
Money market deposit accounts (MMDAs)$14,516,0003,114
Other savings deposits (excluding MMDAs)$15,323,0003,231
Total time deposits$51,407,0002,544
Total time and savings deposits$96,353,0003,271
Noninterest-bearing deposits$13,369,0004,005
Interest-bearing deposits$96,354,0003,316
Retail deposits$83,192,0003,731
Estimated insured deposits$90,610,0003,465
IRAs and Keogh plan accounts$7,601,0001,959
Brokered deposits$17,732,0001,069
Fully insured brokered deposits$17,732,000946
Deposits obtained via list services, yet not brokered$1,595,000757
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$118,481,0003,542
Deposits held in domestic offices$118,481,0003,542
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,797,0003,720
Demand deposits$19,181,0003,801
Nontransaction accounts$81,685,0003,166
Money market deposit accounts (MMDAs)$16,461,0003,117
Other savings deposits (excluding MMDAs)$15,456,0003,325
Total time deposits$49,770,0002,488
Total time and savings deposits$99,301,0003,279
Noninterest-bearing deposits$19,181,0003,778
Interest-bearing deposits$99,300,0003,329
Retail deposits$93,671,0003,687
Estimated insured deposits$93,186,0003,478
IRAs and Keogh plan accounts$01,125
Brokered deposits$17,732,0001,001
Fully insured brokered deposits$17,732,000883
Deposits obtained via list services, yet not brokered$1,595,000730
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$113,008,0003,616
Deposits held in domestic offices$113,008,0003,615
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,080,0003,918
Demand deposits$16,290,0004,006
Nontransaction accounts$81,928,0003,157
Money market deposit accounts (MMDAs)$16,264,0003,174
Other savings deposits (excluding MMDAs)$15,791,0003,355
Total time deposits$49,872,0002,326
Total time and savings deposits$96,718,0003,330
Noninterest-bearing deposits$16,291,0003,992
Interest-bearing deposits$96,717,0003,377
Retail deposits$88,368,0003,794
Estimated insured deposits$90,988,0003,510
IRAs and Keogh plan accounts$7,415,0002,021
Brokered deposits$20,232,000835
Fully insured brokered deposits$20,232,000737
Deposits obtained via list services, yet not brokered$1,595,000730
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$109,562,0003,683
Deposits held in domestic offices$109,562,0003,682
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,459,0003,958
Demand deposits$14,715,0004,089
Nontransaction accounts$79,103,0003,245
Money market deposit accounts (MMDAs)$17,540,0003,191
Other savings deposits (excluding MMDAs)$16,476,0003,375
Total time deposits$45,087,0002,440
Total time and savings deposits$94,847,0003,376
Noninterest-bearing deposits$14,715,0004,069
Interest-bearing deposits$94,847,0003,433
Retail deposits$86,244,0003,855
Estimated insured deposits$87,859,0003,596
IRAs and Keogh plan accounts$01,156
Brokered deposits$20,232,000716
Fully insured brokered deposits$20,232,000633
Deposits obtained via list services, yet not brokered$1,595,000740
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$105,149,0003,783
Deposits held in domestic offices$105,149,0003,783
Individuals, partnerships, and corporations$97,050,0003,707
U.S. Government$0821
States and political subdivisions in the U.S.$5,829,0003,505
Commercial banks and other depository institutions in U.S.$2,270,0001,156
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,530,0004,173
Demand deposits$10,200,0004,337
Nontransaction accounts$79,619,0003,281
Money market deposit accounts (MMDAs)$14,187,0003,414
Other savings deposits (excluding MMDAs)$16,896,0003,409
Total time deposits$48,536,0002,343
Total time and savings deposits$94,949,0003,440
Noninterest-bearing deposits$10,200,0004,332
Interest-bearing deposits$94,949,0003,492
Retail deposits$79,348,0003,997
Estimated insured deposits$89,455,0003,645
IRAs and Keogh plan accounts$7,647,0002,075
Brokered deposits$20,232,000644
Fully insured brokered deposits$20,232,000577
Deposits obtained via list services, yet not brokered$1,595,000752
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$109,701,0003,764
Deposits held in domestic offices$109,701,0003,764
Individuals, partnerships, and corporations$101,853,0003,669
U.S. Government$0814
States and political subdivisions in the U.S.$5,573,0003,527
Commercial banks and other depository institutions in U.S.$2,275,0001,066
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,646,0004,133
Demand deposits$11,350,0004,314
Nontransaction accounts$82,055,0003,250
Money market deposit accounts (MMDAs)$14,922,0003,399
Other savings deposits (excluding MMDAs)$16,508,0003,447
Total time deposits$50,624,0002,313
Total time and savings deposits$98,351,0003,412
Noninterest-bearing deposits$11,349,0004,302
Interest-bearing deposits$98,352,0003,467
Retail deposits$83,914,0003,961
Estimated insured deposits$92,889,0003,604
IRAs and Keogh plan accounts$01,192
Brokered deposits$20,232,000634
Fully insured brokered deposits$20,232,000562
Deposits obtained via list services, yet not brokered$1,595,000768
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$110,514,0003,742
Deposits held in domestic offices$110,514,0003,742
Individuals, partnerships, and corporations$99,654,0003,692
U.S. Government$0909
States and political subdivisions in the U.S.$5,350,0003,587
Commercial banks and other depository institutions in U.S.$5,510,000790
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,812,0004,285
Demand deposits$10,434,0004,371
Nontransaction accounts$87,702,0003,150
Money market deposit accounts (MMDAs)$13,923,0003,436
Other savings deposits (excluding MMDAs)$15,496,0003,491
Total time deposits$58,282,0002,157
Total time and savings deposits$100,080,0003,366
Noninterest-bearing deposits$10,435,0004,374
Interest-bearing deposits$100,079,0003,421
Retail deposits$81,729,0003,990
Estimated insured deposits$95,518,0003,565
IRAs and Keogh plan accounts$7,493,0002,156
Brokered deposits$23,232,000593
Fully insured brokered deposits$23,232,000527
Deposits obtained via list services, yet not brokered$4,830,000579
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$108,381,0003,788
Deposits held in domestic offices$108,381,0003,788
Individuals, partnerships, and corporations$97,705,0003,742
U.S. Government$0842
States and political subdivisions in the U.S.$5,170,0003,643
Commercial banks and other depository institutions in U.S.$5,506,000809
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,611,0004,385
Demand deposits$8,933,0004,470
Nontransaction accounts$87,770,0003,175
Money market deposit accounts (MMDAs)$14,617,0003,421
Other savings deposits (excluding MMDAs)$14,709,0003,555
Total time deposits$58,443,0002,224
Total time and savings deposits$99,448,0003,396
Noninterest-bearing deposits$8,933,0004,483
Interest-bearing deposits$99,448,0003,455
Retail deposits$79,611,0004,033
Estimated insured deposits$93,834,0003,627
IRAs and Keogh plan accounts$01,256
Brokered deposits$23,232,000615
Fully insured brokered deposits$23,232,000554
Deposits obtained via list services, yet not brokered$4,829,000605
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$112,427,0003,758
Deposits held in domestic offices$112,427,0003,758
Individuals, partnerships, and corporations$101,840,0003,702
U.S. Government$0841
States and political subdivisions in the U.S.$5,082,0003,668
Commercial banks and other depository institutions in U.S.$5,504,000828
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,955,0004,320
Demand deposits$9,851,0004,454
Nontransaction accounts$89,471,0003,142
Money market deposit accounts (MMDAs)$13,146,0003,504
Other savings deposits (excluding MMDAs)$14,516,0003,547
Total time deposits$61,809,0002,174
Total time and savings deposits$102,575,0003,355
Noninterest-bearing deposits$9,851,0004,468
Interest-bearing deposits$102,576,0003,411
Retail deposits$80,871,0004,043
Estimated insured deposits$97,956,0003,565
IRAs and Keogh plan accounts$7,162,0002,283
Brokered deposits$25,780,000598
Fully insured brokered deposits$25,780,000543
Deposits obtained via list services, yet not brokered$4,829,000630
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$115,010,0003,723
Deposits held in domestic offices$115,010,0003,723
Individuals, partnerships, and corporations$104,938,0003,673
U.S. Government$0837
States and political subdivisions in the U.S.$4,806,0003,704
Commercial banks and other depository institutions in U.S.$5,265,000868
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,214,0004,223
Demand deposits$11,398,0004,401
Nontransaction accounts$88,795,0003,141
Money market deposit accounts (MMDAs)$11,159,0003,639
Other savings deposits (excluding MMDAs)$14,547,0003,505
Total time deposits$63,089,0002,176
Total time and savings deposits$103,611,0003,324
Noninterest-bearing deposits$11,398,0004,412
Interest-bearing deposits$103,612,0003,386
Retail deposits$83,468,0004,018
Estimated insured deposits$101,876,0003,505
IRAs and Keogh plan accounts$01,269
Brokered deposits$25,780,000638
Fully insured brokered deposits$25,780,000577
Deposits obtained via list services, yet not brokered$4,829,000671
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$107,157,0003,756
Deposits held in domestic offices$107,157,0003,756
Individuals, partnerships, and corporations$96,959,0003,712
U.S. Government$0909
States and political subdivisions in the U.S.$4,680,0003,723
Commercial banks and other depository institutions in U.S.$5,518,000875
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,875,0004,423
Demand deposits$8,978,0004,512
Nontransaction accounts$87,282,0003,124
Money market deposit accounts (MMDAs)$8,401,0003,797
Other savings deposits (excluding MMDAs)$13,350,0003,507
Total time deposits$65,532,0002,155
Total time and savings deposits$98,179,0003,354
Noninterest-bearing deposits$8,978,0004,511
Interest-bearing deposits$98,179,0003,419
Retail deposits$73,655,0004,110
Estimated insured deposits$95,610,0003,529
IRAs and Keogh plan accounts$7,081,0002,317
Brokered deposits$26,280,000661
Fully insured brokered deposits$26,280,000595
Deposits obtained via list services, yet not brokered$5,079,000707
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$107,026,0003,721
Deposits held in domestic offices$107,026,0003,721
Individuals, partnerships, and corporations$96,755,0003,667
U.S. Government$0867
States and political subdivisions in the U.S.$4,756,0003,702
Commercial banks and other depository institutions in U.S.$5,515,000902
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,421,0004,346
Demand deposits$10,716,0004,381
Nontransaction accounts$86,605,0003,136
Money market deposit accounts (MMDAs)$6,968,0003,936
Other savings deposits (excluding MMDAs)$12,292,0003,586
Total time deposits$67,345,0002,150
Total time and savings deposits$96,310,0003,339
Noninterest-bearing deposits$10,716,0004,385
Interest-bearing deposits$96,310,0003,405
Retail deposits$72,394,0004,110
Estimated insured deposits$92,697,0003,555
IRAs and Keogh plan accounts$01,324
Brokered deposits$26,331,000694
Fully insured brokered deposits$26,331,000631
Deposits obtained via list services, yet not brokered$5,079,000744
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$104,847,0003,748
Deposits held in domestic offices$104,847,0003,748
Individuals, partnerships, and corporations$94,511,0003,694
U.S. Government$0863
States and political subdivisions in the U.S.$4,814,0003,735
Commercial banks and other depository institutions in U.S.$5,522,000907
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,152,0004,421
Demand deposits$8,766,0004,518
Nontransaction accounts$85,695,0003,143
Money market deposit accounts (MMDAs)$5,472,0004,081
Other savings deposits (excluding MMDAs)$11,949,0003,603
Total time deposits$68,274,0002,172
Total time and savings deposits$96,081,0003,345
Noninterest-bearing deposits$8,767,0004,526
Interest-bearing deposits$96,080,0003,405
Retail deposits$69,494,0004,158
Estimated insured deposits$94,343,0003,531
IRAs and Keogh plan accounts$6,679,0002,420
Brokered deposits$26,831,000714
Fully insured brokered deposits$26,831,000645
Deposits obtained via list services, yet not brokered$5,079,000764
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$98,889,0003,741
Deposits held in domestic offices$98,889,0003,741
Individuals, partnerships, and corporations$88,784,0003,684
U.S. Government$0886
States and political subdivisions in the U.S.$4,584,0003,760
Commercial banks and other depository institutions in U.S.$5,520,000961
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,542,0004,467
Demand deposits$6,143,0004,656
Nontransaction accounts$82,346,0003,169
Money market deposit accounts (MMDAs)$3,408,0004,329
Other savings deposits (excluding MMDAs)$11,786,0003,514
Total time deposits$67,152,0002,226
Total time and savings deposits$92,745,0003,360
Noninterest-bearing deposits$6,143,0004,662
Interest-bearing deposits$92,746,0003,408
Retail deposits$64,467,0004,189
Estimated insured deposits$90,578,0003,520
IRAs and Keogh plan accounts$01,344
Brokered deposits$26,931,000695
Fully insured brokered deposits$26,931,000637
Deposits obtained via list services, yet not brokered$5,079,000783
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$99,377,0003,756
Deposits held in domestic offices$99,377,0003,756
Individuals, partnerships, and corporations$89,212,0003,700
U.S. Government$01,019
States and political subdivisions in the U.S.$4,397,0003,826
Commercial banks and other depository institutions in U.S.$5,768,000898
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,382,0004,537
Demand deposits$8,548,0004,521
Nontransaction accounts$82,995,0003,176
Money market deposit accounts (MMDAs)$3,965,0004,299
Other savings deposits (excluding MMDAs)$11,641,0003,524
Total time deposits$67,390,0002,235
Total time and savings deposits$90,829,0003,413
Noninterest-bearing deposits$8,548,0004,521
Interest-bearing deposits$90,829,0003,459
Retail deposits$64,685,0004,225
Estimated insured deposits$89,189,0003,553
IRAs and Keogh plan accounts$6,750,0002,436
Brokered deposits$27,731,000691
Fully insured brokered deposits$27,731,000622
Deposits obtained via list services, yet not brokered$5,327,000757
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$97,719,0003,793
Deposits held in domestic offices$97,719,0003,793
Individuals, partnerships, and corporations$87,686,0003,742
U.S. Government$0965
States and political subdivisions in the U.S.$4,266,0003,871
Commercial banks and other depository institutions in U.S.$5,767,000919
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,291,0004,395
Demand deposits$12,234,0004,212
Nontransaction accounts$78,428,0003,276
Money market deposit accounts (MMDAs)$4,210,0004,320
Other savings deposits (excluding MMDAs)$11,158,0003,610
Total time deposits$63,060,0002,375
Total time and savings deposits$85,485,0003,507
Noninterest-bearing deposits$12,234,0004,232
Interest-bearing deposits$85,485,0003,556
Retail deposits$63,055,0004,287
Estimated insured deposits$84,446,0003,676
IRAs and Keogh plan accounts$01,521
Brokered deposits$28,731,000725
Fully insured brokered deposits$28,731,000659
Deposits obtained via list services, yet not brokered$5,327,000766
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$88,601,0003,961
Deposits held in domestic offices$88,601,0003,961
Individuals, partnerships, and corporations$78,811,0003,938
U.S. Government$0960
States and political subdivisions in the U.S.$4,029,0003,942
Commercial banks and other depository institutions in U.S.$5,760,000931
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,190,0004,829
Demand deposits$4,431,0004,969
Nontransaction accounts$76,410,0003,338
Money market deposit accounts (MMDAs)$3,321,0004,488
Other savings deposits (excluding MMDAs)$11,246,0003,614
Total time deposits$61,843,0002,414
Total time and savings deposits$84,169,0003,571
Noninterest-bearing deposits$4,431,0004,974
Interest-bearing deposits$84,170,0003,614
Retail deposits$54,204,0004,492
Estimated insured deposits$82,365,0003,734
IRAs and Keogh plan accounts$6,284,0002,605
Brokered deposits$28,731,000752
Fully insured brokered deposits$28,731,000685
Deposits obtained via list services, yet not brokered$5,327,000787
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$90,937,0003,972
Deposits held in domestic offices$90,937,0003,972
Individuals, partnerships, and corporations$81,326,0003,928
U.S. Government$0998
States and political subdivisions in the U.S.$3,853,0004,006
Commercial banks and other depository institutions in U.S.$5,758,000935
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,639,0004,749
Demand deposits$5,943,0004,883
Nontransaction accounts$76,298,0003,367
Money market deposit accounts (MMDAs)$3,651,0004,493
Other savings deposits (excluding MMDAs)$11,289,0003,647
Total time deposits$61,357,0002,426
Total time and savings deposits$84,994,0003,601
Noninterest-bearing deposits$5,943,0004,889
Interest-bearing deposits$84,994,0003,634
Retail deposits$57,614,0004,473
Estimated insured deposits$84,222,0003,738
IRAs and Keogh plan accounts$6,187,0002,659
Brokered deposits$28,731,000756
Fully insured brokered deposits$28,731,000701
Deposits obtained via list services, yet not brokered$5,327,000799
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$91,814,0003,966
Deposits held in domestic offices$91,814,0003,966
Individuals, partnerships, and corporations$82,535,0003,914
U.S. Government$01,108
States and political subdivisions in the U.S.$3,522,0004,088
Commercial banks and other depository institutions in U.S.$5,758,000916
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,421,0004,767
Demand deposits$15,421,0004,054
Nontransaction accounts$76,394,0003,370
Money market deposit accounts (MMDAs)$4,208,0004,448
Other savings deposits (excluding MMDAs)$10,885,0003,712
Total time deposits$61,300,0002,390
Total time and savings deposits$76,394,0003,804
Noninterest-bearing deposits$7,553,0004,800
Interest-bearing deposits$84,261,0003,650
Retail deposits$58,750,0004,481
Estimated insured deposits$83,166,0003,778
IRAs and Keogh plan accounts$6,146,0002,687
Brokered deposits$28,481,000759
Fully insured brokered deposits$28,481,000705
Deposits obtained via list services, yet not brokered$5,327,000790
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$95,774,0003,914
Deposits held in domestic offices$95,774,0003,913
Individuals, partnerships, and corporations$87,030,0003,844
U.S. Government$01,011
States and political subdivisions in the U.S.$2,983,0004,222
Commercial banks and other depository institutions in U.S.$5,761,000928
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,576,0004,587
Demand deposits$10,828,0004,494
Nontransaction accounts$77,198,0003,385
Money market deposit accounts (MMDAs)$5,326,0004,384
Other savings deposits (excluding MMDAs)$10,928,0003,749
Total time deposits$60,944,0002,396
Total time and savings deposits$84,946,0003,615
Noninterest-bearing deposits$10,830,0004,521
Interest-bearing deposits$84,944,0003,655
Retail deposits$61,717,0004,436
Estimated insured deposits$82,779,0003,809
IRAs and Keogh plan accounts$6,044,0002,763
Brokered deposits$29,481,000742
Fully insured brokered deposits$29,481,000685
Deposits obtained via list services, yet not brokered$5,327,000815
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$88,483,0004,088
Deposits held in domestic offices$88,483,0004,088
Individuals, partnerships, and corporations$79,637,0004,024
U.S. Government$01,101
States and political subdivisions in the U.S.$3,090,0004,249
Commercial banks and other depository institutions in U.S.$5,756,000926
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,045,0004,943
Demand deposits$5,338,0005,095
Nontransaction accounts$74,438,0003,459
Money market deposit accounts (MMDAs)$4,020,0004,604
Other savings deposits (excluding MMDAs)$11,344,0003,740
Total time deposits$59,074,0002,435
Total time and savings deposits$83,145,0003,687
Noninterest-bearing deposits$5,337,0005,096
Interest-bearing deposits$83,146,0003,733
Retail deposits$55,845,0004,636
Estimated insured deposits$80,582,0003,895
IRAs and Keogh plan accounts$6,098,0002,769
Brokered deposits$27,591,000769
Fully insured brokered deposits$27,591,000712
Deposits obtained via list services, yet not brokered$5,327,000815
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$89,047,0004,123
Deposits held in domestic offices$89,047,0004,123
Individuals, partnerships, and corporations$80,283,0004,064
U.S. Government$01,097
States and political subdivisions in the U.S.$3,006,0004,272
Commercial banks and other depository institutions in U.S.$5,759,000914
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,476,0004,898
Demand deposits$6,398,0005,037
Nontransaction accounts$73,572,0003,523
Money market deposit accounts (MMDAs)$3,143,0004,808
Other savings deposits (excluding MMDAs)$11,220,0003,774
Total time deposits$59,209,0002,431
Total time and savings deposits$82,650,0003,750
Noninterest-bearing deposits$6,398,0005,048
Interest-bearing deposits$82,649,0003,781
Retail deposits$55,919,0004,688
Estimated insured deposits$81,244,0003,935
IRAs and Keogh plan accounts$5,919,0002,856
Brokered deposits$28,091,000907
Fully insured brokered deposits$28,091,000855
Deposits obtained via list services, yet not brokered$5,327,000821
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$90,889,0004,126
Deposits held in domestic offices$90,889,0004,126
Individuals, partnerships, and corporations$81,409,0004,078
U.S. Government$01,191
States and political subdivisions in the U.S.$2,722,0004,393
Commercial banks and other depository institutions in U.S.$6,758,000848
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,757,0004,881
Demand deposits$8,447,0004,904
Nontransaction accounts$74,132,0003,539
Money market deposit accounts (MMDAs)$3,431,0004,814
Other savings deposits (excluding MMDAs)$11,358,0003,734
Total time deposits$59,343,0002,448
Total time and savings deposits$82,442,0003,765
Noninterest-bearing deposits$8,447,0004,914
Interest-bearing deposits$82,442,0003,806
Retail deposits$58,745,0004,677
Estimated insured deposits$81,753,0003,950
IRAs and Keogh plan accounts$5,845,0002,925
Brokered deposits$27,615,000907
Fully insured brokered deposits$27,615,000840
Deposits obtained via list services, yet not brokered$6,073,000778
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$90,976,0004,149
Deposits held in domestic offices$90,976,0004,149
Individuals, partnerships, and corporations$81,472,0004,102
U.S. Government$01,147
States and political subdivisions in the U.S.$2,722,0004,402
Commercial banks and other depository institutions in U.S.$6,781,000864
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,194,0004,916
Demand deposits$9,431,0004,799
Nontransaction accounts$74,781,0003,562
Money market deposit accounts (MMDAs)$4,532,0004,698
Other savings deposits (excluding MMDAs)$11,151,0003,799
Total time deposits$59,098,0002,500
Total time and savings deposits$81,544,0003,830
Noninterest-bearing deposits$9,431,0004,816
Interest-bearing deposits$81,545,0003,864
Retail deposits$59,340,0004,675
Estimated insured deposits$79,539,0004,027
IRAs and Keogh plan accounts$5,727,0003,026
Brokered deposits$27,615,000905
Fully insured brokered deposits$27,615,000835
Deposits obtained via list services, yet not brokered$6,073,000782
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$80,710,0004,384
Deposits held in domestic offices$80,710,0004,384
Individuals, partnerships, and corporations$71,330,0004,358
U.S. Government$01,163
States and political subdivisions in the U.S.$2,859,0004,405
Commercial banks and other depository institutions in U.S.$6,521,000869
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,968,0005,171
Demand deposits$4,807,0005,342
Nontransaction accounts$67,742,0003,764
Money market deposit accounts (MMDAs)$6,783,0004,428
Other savings deposits (excluding MMDAs)$11,277,0003,809
Total time deposits$49,682,0002,853
Total time and savings deposits$75,903,0004,011
Noninterest-bearing deposits$4,806,0005,351
Interest-bearing deposits$75,904,0004,028
Retail deposits$52,781,0004,879
Estimated insured deposits$74,428,0004,193
IRAs and Keogh plan accounts$5,711,0003,068
Brokered deposits$27,658,000892
Fully insured brokered deposits$27,658,000812
Deposits obtained via list services, yet not brokered$6,074,000793
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$83,624,0004,372
Deposits held in domestic offices$83,624,0004,372
Individuals, partnerships, and corporations$74,018,0004,356
U.S. Government$01,186
States and political subdivisions in the U.S.$2,836,0004,450
Commercial banks and other depository institutions in U.S.$6,769,000877
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,955,0005,163
Demand deposits$5,378,0005,348
Nontransaction accounts$69,668,0003,761
Money market deposit accounts (MMDAs)$7,918,0004,344
Other savings deposits (excluding MMDAs)$11,384,0003,807
Total time deposits$50,365,0002,850
Total time and savings deposits$78,245,0003,992
Noninterest-bearing deposits$5,378,0005,362
Interest-bearing deposits$78,246,0004,018
Retail deposits$55,094,0004,889
Estimated insured deposits$75,860,0004,197
IRAs and Keogh plan accounts$5,732,0003,105
Brokered deposits$28,260,000858
Fully insured brokered deposits$28,260,000776
Deposits obtained via list services, yet not brokered$6,074,000812
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$74,084,0004,606
Deposits held in domestic offices$74,084,0004,606
Individuals, partnerships, and corporations$69,603,0004,467
U.S. Government$01,254
States and political subdivisions in the U.S.$3,040,0004,416
Commercial banks and other depository institutions in U.S.$1,440,0001,400
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,274,0005,180
Demand deposits$6,596,0005,245
Nontransaction accounts$59,809,0004,039
Money market deposit accounts (MMDAs)$8,726,0004,263
Other savings deposits (excluding MMDAs)$11,433,0003,755
Total time deposits$39,650,0003,354
Total time and savings deposits$67,487,0004,274
Noninterest-bearing deposits$6,596,0005,253
Interest-bearing deposits$67,488,0004,297
Retail deposits$50,306,0005,041
Estimated insured deposits$64,252,0004,547
IRAs and Keogh plan accounts$5,645,0003,149
Brokered deposits$23,509,000944
Fully insured brokered deposits$23,509,000874
Deposits obtained via list services, yet not brokered$496,0001,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$60,562,0004,913
Deposits held in domestic offices$60,562,0004,913
Individuals, partnerships, and corporations$57,519,0004,777
U.S. Government$01,248
States and political subdivisions in the U.S.$2,017,0004,749
Commercial banks and other depository institutions in U.S.$1,026,0001,529
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,588,0005,160
Demand deposits$8,863,0004,987
Nontransaction accounts$45,974,0004,574
Money market deposit accounts (MMDAs)$7,778,0004,408
Other savings deposits (excluding MMDAs)$8,130,0004,345
Total time deposits$30,066,0003,965
Total time and savings deposits$51,699,0004,770
Noninterest-bearing deposits$8,863,0005,014
Interest-bearing deposits$51,699,0004,783
Retail deposits$41,586,0005,302
Estimated insured deposits$46,588,0005,067
IRAs and Keogh plan accounts$4,587,0003,567
Brokered deposits$18,707,0001,055
Fully insured brokered deposits$18,707,000974
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$49,371,0005,254
Deposits held in domestic offices$49,371,0005,254
Individuals, partnerships, and corporations$46,171,0005,142
U.S. Government$01,147
States and political subdivisions in the U.S.$2,019,0004,791
Commercial banks and other depository institutions in U.S.$1,182,0001,513
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,276,0005,627
Demand deposits$2,596,0005,802
Nontransaction accounts$40,096,0004,854
Money market deposit accounts (MMDAs)$554,0005,640
Other savings deposits (excluding MMDAs)$8,323,0004,337
Total time deposits$31,218,0003,940
Total time and savings deposits$46,776,0004,977
Noninterest-bearing deposits$2,596,0005,815
Interest-bearing deposits$46,775,0004,992
Retail deposits$29,396,0005,684
Estimated insured deposits$48,615,0005,055
IRAs and Keogh plan accounts$4,577,0003,617
Brokered deposits$19,707,0001,014
Fully insured brokered deposits$19,707,000937
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$49,583,0005,298
Deposits held in domestic offices$49,583,0005,298
Individuals, partnerships, and corporations$46,488,0005,195
U.S. Government$01,159
States and political subdivisions in the U.S.$2,156,0004,770
Commercial banks and other depository institutions in U.S.$939,0001,600
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,367,0005,447
Demand deposits$3,798,0005,743
Nontransaction accounts$37,216,0005,019
Money market deposit accounts (MMDAs)$888,0005,639
Other savings deposits (excluding MMDAs)$8,198,0004,391
Total time deposits$28,129,0004,196
Total time and savings deposits$45,785,0005,062
Noninterest-bearing deposits$3,798,0005,743
Interest-bearing deposits$45,785,0005,067
Retail deposits$32,409,0005,667
Estimated insured deposits$46,886,0005,161
IRAs and Keogh plan accounts$4,566,0003,643
Brokered deposits$16,907,0001,063
Fully insured brokered deposits$16,907,000985
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$52,438,0005,264
Deposits held in domestic offices$52,438,0005,264
Individuals, partnerships, and corporations$48,512,0005,174
U.S. Government$01,296
States and political subdivisions in the U.S.$2,730,0004,612
Commercial banks and other depository institutions in U.S.$1,197,0001,525
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,982,0005,220
Demand deposits$7,276,0005,342
Nontransaction accounts$36,457,0005,076
Money market deposit accounts (MMDAs)$1,095,0005,639
Other savings deposits (excluding MMDAs)$7,925,0004,410
Total time deposits$27,437,0004,288
Total time and savings deposits$45,163,0005,108
Noninterest-bearing deposits$7,275,0005,354
Interest-bearing deposits$45,163,0005,113
Retail deposits$35,767,0005,617
Estimated insured deposits$46,075,0005,236
IRAs and Keogh plan accounts$4,521,0003,703
Brokered deposits$16,404,0001,052
Fully insured brokered deposits$16,404,000977
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$50,872,0005,344
Deposits held in domestic offices$50,872,0005,344
Individuals, partnerships, and corporations$44,913,0005,317
U.S. Government$01,197
States and political subdivisions in the U.S.$3,919,0004,315
Commercial banks and other depository institutions in U.S.$2,040,0001,324
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,521,0004,980
Demand deposits$11,054,0004,782
Nontransaction accounts$32,351,0005,311
Money market deposit accounts (MMDAs)$2,270,0005,488
Other savings deposits (excluding MMDAs)$7,589,0004,490
Total time deposits$22,492,0004,738
Total time and savings deposits$39,818,0005,341
Noninterest-bearing deposits$11,054,0004,831
Interest-bearing deposits$39,818,0005,336
Retail deposits$39,208,0005,587
Estimated insured deposits$40,136,0005,478
IRAs and Keogh plan accounts$4,283,0003,887
Brokered deposits$11,398,0001,252
Fully insured brokered deposits$11,398,0001,146
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$54,010,0005,331
Deposits held in domestic offices$54,010,0005,331
Individuals, partnerships, and corporations$47,858,0005,286
U.S. Government$01,235
States and political subdivisions in the U.S.$4,048,0004,328
Commercial banks and other depository institutions in U.S.$2,105,0001,344
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,596,0005,205
Demand deposits$8,283,0005,245
Nontransaction accounts$37,415,0005,165
Money market deposit accounts (MMDAs)$2,571,0005,495
Other savings deposits (excluding MMDAs)$8,196,0004,403
Total time deposits$26,647,0004,485
Total time and savings deposits$45,728,0005,213
Noninterest-bearing deposits$8,283,0005,273
Interest-bearing deposits$45,727,0005,205
Retail deposits$38,847,0005,664
Estimated insured deposits$46,840,0005,314
IRAs and Keogh plan accounts$4,280,0003,923
Brokered deposits$14,898,0001,080
Fully insured brokered deposits$14,898,000996
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$47,459,0005,582
Deposits held in domestic offices$47,459,0005,582
Individuals, partnerships, and corporations$43,653,0005,489
U.S. Government$01,228
States and political subdivisions in the U.S.$2,784,0004,708
Commercial banks and other depository institutions in U.S.$1,022,0001,640
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,195,0005,468
Demand deposits$4,575,0005,854
Nontransaction accounts$33,264,0005,399
Money market deposit accounts (MMDAs)$3,012,0005,468
Other savings deposits (excluding MMDAs)$8,481,0004,362
Total time deposits$21,772,0004,925
Total time and savings deposits$42,884,0005,368
Noninterest-bearing deposits$4,575,0005,863
Interest-bearing deposits$42,884,0005,372
Retail deposits$37,219,0005,777
Estimated insured deposits$42,785,0005,530
IRAs and Keogh plan accounts$4,247,0003,963
Brokered deposits$9,976,0001,274
Fully insured brokered deposits$9,976,0001,176
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$49,035,0005,593
Deposits held in domestic offices$49,035,0005,593
Individuals, partnerships, and corporations$45,410,0005,498
U.S. Government$01,345
States and political subdivisions in the U.S.$2,667,0004,787
Commercial banks and other depository institutions in U.S.$959,0001,709
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,730,0005,215
Demand deposits$10,674,0005,002
Nontransaction accounts$31,306,0005,537
Money market deposit accounts (MMDAs)$4,241,0005,273
Other savings deposits (excluding MMDAs)$7,907,0004,439
Total time deposits$19,157,0005,234
Total time and savings deposits$38,362,0005,576
Noninterest-bearing deposits$10,674,0005,043
Interest-bearing deposits$38,361,0005,578
Retail deposits$41,796,0005,703
Estimated insured deposits$38,561,0005,729
IRAs and Keogh plan accounts$4,261,0004,024
Brokered deposits$6,976,0001,451
Fully insured brokered deposits$6,976,0001,339
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$51,493,0005,571
Deposits held in domestic offices$51,493,0005,571
Individuals, partnerships, and corporations$48,046,0005,473
U.S. Government$01,257
States and political subdivisions in the U.S.$2,646,0004,801
Commercial banks and other depository institutions in U.S.$800,0001,800
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,764,0004,688
Demand deposits$15,822,0004,095
Nontransaction accounts$28,728,0005,731
Money market deposit accounts (MMDAs)$1,920,0005,832
Other savings deposits (excluding MMDAs)$7,571,0004,566
Total time deposits$19,237,0005,321
Total time and savings deposits$35,670,0005,739
Noninterest-bearing deposits$15,822,0004,269
Interest-bearing deposits$35,671,0005,741
Retail deposits$44,253,0005,678
Estimated insured deposits$37,506,0005,819
IRAs and Keogh plan accounts$4,135,0004,165
Brokered deposits$6,977,0001,452
Fully insured brokered deposits$6,977,0001,341
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$44,649,0005,826
Deposits held in domestic offices$44,649,0005,826
Individuals, partnerships, and corporations$41,248,0005,737
U.S. Government$01,331
States and political subdivisions in the U.S.$2,639,0004,855
Commercial banks and other depository institutions in U.S.$762,0001,832
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,307,0005,484
Demand deposits$7,312,0005,591
Nontransaction accounts$29,342,0005,768
Money market deposit accounts (MMDAs)$1,496,0005,982
Other savings deposits (excluding MMDAs)$7,898,0004,502
Total time deposits$19,949,0005,330
Total time and savings deposits$37,337,0005,738
Noninterest-bearing deposits$7,312,0005,623
Interest-bearing deposits$37,337,0005,740
Retail deposits$37,410,0005,950
Estimated insured deposits$41,931,0005,731
IRAs and Keogh plan accounts$4,120,0004,223
Brokered deposits$6,978,0001,443
Fully insured brokered deposits$6,978,0001,335
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$40,799,0006,014
Deposits held in domestic offices$40,799,0006,014
Individuals, partnerships, and corporations$37,305,0005,945
U.S. Government$01,317
States and political subdivisions in the U.S.$2,553,0004,900
Commercial banks and other depository institutions in U.S.$941,0001,733
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,425,0005,947
Demand deposits$3,888,0006,225
Nontransaction accounts$29,374,0005,838
Money market deposit accounts (MMDAs)$1,462,0006,074
Other savings deposits (excluding MMDAs)$7,743,0004,567
Total time deposits$20,169,0005,388
Total time and savings deposits$36,911,0005,839
Noninterest-bearing deposits$3,888,0006,242
Interest-bearing deposits$36,911,0005,837
Retail deposits$33,558,0006,155
Estimated insured deposits$39,053,0005,904
IRAs and Keogh plan accounts$4,076,0004,287
Brokered deposits$6,980,0001,431
Fully insured brokered deposits$6,980,0001,324
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$42,663,0005,987
Deposits held in domestic offices$42,663,0005,987
Individuals, partnerships, and corporations$39,093,0005,925
U.S. Government$01,474
States and political subdivisions in the U.S.$2,395,0004,980
Commercial banks and other depository institutions in U.S.$1,174,0001,617
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,593,0005,621
Demand deposits$8,306,0005,478
Nontransaction accounts$28,069,0005,946
Money market deposit accounts (MMDAs)$1,455,0006,116
Other savings deposits (excluding MMDAs)$7,288,0004,622
Total time deposits$19,326,0005,520
Total time and savings deposits$34,356,0005,965
Noninterest-bearing deposits$8,306,0005,535
Interest-bearing deposits$34,357,0005,964
Retail deposits$36,672,0006,100
Estimated insured deposits$37,052,0006,002
IRAs and Keogh plan accounts$4,008,0004,368
Brokered deposits$5,731,0001,509
Fully insured brokered deposits$5,731,0001,385
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$49,275,0005,856
Deposits held in domestic offices$49,275,0005,855
Individuals, partnerships, and corporations$45,880,0005,754
U.S. Government$01,406
States and political subdivisions in the U.S.$2,334,0005,011
Commercial banks and other depository institutions in U.S.$1,061,0001,669
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,573,0004,958
Demand deposits$2,242,0006,578
Nontransaction accounts$28,702,0005,997
Money market deposit accounts (MMDAs)$2,001,0006,060
Other savings deposits (excluding MMDAs)$7,169,0004,678
Total time deposits$19,531,0005,596
Total time and savings deposits$47,033,0005,533
Noninterest-bearing deposits$2,242,0006,601
Interest-bearing deposits$47,033,0005,529
Retail deposits$43,285,0005,930
Estimated insured deposits$36,238,0006,095
IRAs and Keogh plan accounts$3,893,0004,498
Brokered deposits$5,731,0001,507
Fully insured brokered deposits$5,731,0001,382
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$38,851,0006,225
Deposits held in domestic offices$38,851,0006,225
Individuals, partnerships, and corporations$35,181,0006,176
U.S. Government$01,377
States and political subdivisions in the U.S.$2,483,0004,987
Commercial banks and other depository institutions in U.S.$1,187,0001,646
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,945,0006,195
Demand deposits$2,517,0006,598
Nontransaction accounts$28,906,0006,028
Money market deposit accounts (MMDAs)$1,745,0006,169
Other savings deposits (excluding MMDAs)$7,547,0004,582
Total time deposits$19,614,0005,642
Total time and savings deposits$36,334,0006,015
Noninterest-bearing deposits$2,516,0006,618
Interest-bearing deposits$36,335,0006,019
Retail deposits$32,860,0006,342
Estimated insured deposits$37,452,0006,103
IRAs and Keogh plan accounts$3,885,0004,513
Brokered deposits$5,732,0001,505
Fully insured brokered deposits$5,732,0001,386
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$41,561,0006,204
Deposits held in domestic offices$41,561,0006,204
Individuals, partnerships, and corporations$38,066,0006,146
U.S. Government$01,424
States and political subdivisions in the U.S.$2,342,0005,062
Commercial banks and other depository institutions in U.S.$1,154,0001,677
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,629,0006,078
Demand deposits$3,670,0006,470
Nontransaction accounts$29,933,0006,051
Money market deposit accounts (MMDAs)$2,130,0006,148
Other savings deposits (excluding MMDAs)$7,821,0004,520
Total time deposits$19,982,0005,675
Total time and savings deposits$37,892,0006,016
Noninterest-bearing deposits$3,670,0006,492
Interest-bearing deposits$37,891,0006,015
Retail deposits$35,571,0006,313
Estimated insured deposits$39,503,0006,100
IRAs and Keogh plan accounts$3,800,0004,588
Brokered deposits$5,732,0001,514
Fully insured brokered deposits$5,732,0001,393
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$43,350,0006,199
Deposits held in domestic offices$43,350,0006,198
Individuals, partnerships, and corporations$39,541,0006,128
U.S. Government$01,583
States and political subdivisions in the U.S.$2,190,0005,135
Commercial banks and other depository institutions in U.S.$1,619,0001,529
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,194,0005,698
Demand deposits$4,540,0006,363
Nontransaction accounts$28,156,0006,168
Money market deposit accounts (MMDAs)$1,681,0006,285
Other savings deposits (excluding MMDAs)$6,697,0004,729
Total time deposits$19,778,0005,767
Total time and savings deposits$38,810,0006,005
Noninterest-bearing deposits$4,541,0006,393
Interest-bearing deposits$38,809,0006,003
Retail deposits$37,362,0006,285
Estimated insured deposits$39,081,0006,191
IRAs and Keogh plan accounts$3,760,0004,639
Brokered deposits$5,731,0001,541
Fully insured brokered deposits$5,731,0001,420
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$45,893,0006,155
Deposits held in domestic offices$45,893,0006,155
Individuals, partnerships, and corporations$42,713,0006,032
U.S. Government$01,457
States and political subdivisions in the U.S.$2,123,0005,176
Commercial banks and other depository institutions in U.S.$1,057,0001,779
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,347,0005,345
Demand deposits$2,231,0006,831
Nontransaction accounts$28,546,0006,242
Money market deposit accounts (MMDAs)$1,390,0006,471
Other savings deposits (excluding MMDAs)$7,277,0004,552
Total time deposits$19,877,0005,860
Total time and savings deposits$43,662,0005,856
Noninterest-bearing deposits$2,231,0006,852
Interest-bearing deposits$43,662,0005,849
Retail deposits$39,905,0006,254
Estimated insured deposits$36,474,0006,344
IRAs and Keogh plan accounts$3,806,0004,695
Brokered deposits$5,732,0001,573
Fully insured brokered deposits$5,732,0001,442
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$37,060,0006,495
Deposits held in domestic offices$37,060,0006,494
Individuals, partnerships, and corporations$33,806,0006,442
U.S. Government$01,535
States and political subdivisions in the U.S.$2,187,0005,178
Commercial banks and other depository institutions in U.S.$1,067,0001,787
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,078,0006,574
Demand deposits$1,775,0006,945
Nontransaction accounts$28,982,0006,259
Money market deposit accounts (MMDAs)$1,615,0006,455
Other savings deposits (excluding MMDAs)$7,406,0004,527
Total time deposits$19,960,0005,914
Total time and savings deposits$35,285,0006,264
Noninterest-bearing deposits$1,774,0006,970
Interest-bearing deposits$35,286,0006,261
Retail deposits$31,074,0006,615
Estimated insured deposits$36,493,0006,399
IRAs and Keogh plan accounts$3,895,0004,675
Brokered deposits$5,732,0001,618
Fully insured brokered deposits$5,732,0001,482
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$38,425,0006,513
Deposits held in domestic offices$38,425,0006,512
Individuals, partnerships, and corporations$35,141,0006,457
U.S. Government$01,579
States and political subdivisions in the U.S.$2,151,0005,225
Commercial banks and other depository institutions in U.S.$1,133,0001,773
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,092,0006,379
Demand deposits$2,455,0006,898
Nontransaction accounts$28,333,0006,350
Money market deposit accounts (MMDAs)$1,264,0006,619
Other savings deposits (excluding MMDAs)$7,271,0004,562
Total time deposits$19,798,0006,006
Total time and savings deposits$35,970,0006,288
Noninterest-bearing deposits$2,455,0006,920
Interest-bearing deposits$35,970,0006,284
Retail deposits$32,440,0006,640
Estimated insured deposits$38,043,0006,383
IRAs and Keogh plan accounts$3,965,0004,680
Brokered deposits$5,732,0001,646
Fully insured brokered deposits$5,732,0001,512
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$36,758,0006,584
Deposits held in domestic offices$36,758,0006,582
Individuals, partnerships, and corporations$33,431,0006,532
U.S. Government$01,780
States and political subdivisions in the U.S.$2,188,0005,030
Commercial banks and other depository institutions in U.S.$1,138,0001,664
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,703,0006,540
Demand deposits$3,360,0006,708
Nontransaction accounts$28,054,0006,377
Money market deposit accounts (MMDAs)$1,189,0006,657
Other savings deposits (excluding MMDAs)$6,580,0004,627
Total time deposits$20,286,0006,011
Total time and savings deposits$33,397,0006,407
Noninterest-bearing deposits$3,360,0006,745
Interest-bearing deposits$33,398,0006,416
Retail deposits$30,771,0006,709
Estimated insured deposits$36,439,0006,444
IRAs and Keogh plan accounts$3,875,0004,732
Brokered deposits$5,735,0001,712
Fully insured brokered deposits$5,735,0001,575
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$41,951,0006,447
Deposits held in domestic offices$41,951,0006,446
Individuals, partnerships, and corporations$38,713,0006,348
U.S. Government$01,652
States and political subdivisions in the U.S.$2,153,0005,018
Commercial banks and other depository institutions in U.S.$1,085,0001,709
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,385,0005,841
Demand deposits$2,297,0006,960
Nontransaction accounts$28,566,0006,409
Money market deposit accounts (MMDAs)$1,124,0006,736
Other savings deposits (excluding MMDAs)$6,888,0004,523
Total time deposits$20,555,0006,066
Total time and savings deposits$39,654,0006,185
Noninterest-bearing deposits$2,297,0006,990
Interest-bearing deposits$39,654,0006,185
Retail deposits$36,208,0006,523
Estimated insured deposits$35,728,0006,535
IRAs and Keogh plan accounts$4,070,0004,676
Brokered deposits$5,743,0001,786
Fully insured brokered deposits$5,743,0001,647
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$34,800,0006,744
Deposits held in domestic offices$34,800,0006,742
Individuals, partnerships, and corporations$31,581,0006,704
U.S. Government$01,633
States and political subdivisions in the U.S.$2,155,0005,067
Commercial banks and other depository institutions in U.S.$1,064,0001,754
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,755,0006,854
Demand deposits$1,387,0007,197
Nontransaction accounts$28,045,0006,510
Money market deposit accounts (MMDAs)$1,051,0006,823
Other savings deposits (excluding MMDAs)$7,081,0004,471
Total time deposits$19,913,0006,200
Total time and savings deposits$33,413,0006,502
Noninterest-bearing deposits$1,387,0007,222
Interest-bearing deposits$33,413,0006,502
Retail deposits$29,068,0006,874
Estimated insured deposits$34,577,0006,636
IRAs and Keogh plan accounts$4,132,0004,662
Brokered deposits$5,732,0001,865
Fully insured brokered deposits$5,732,0001,716
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$34,009,0006,828
Deposits held in domestic offices$34,009,0006,826
Individuals, partnerships, and corporations$30,812,0006,785
U.S. Government$01,643
States and political subdivisions in the U.S.$2,085,0005,112
Commercial banks and other depository institutions in U.S.$1,112,0001,738
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,475,0006,800
Demand deposits$2,030,0007,125
Nontransaction accounts$26,534,0006,636
Money market deposit accounts (MMDAs)$1,162,0006,848
Other savings deposits (excluding MMDAs)$6,912,0004,517
Total time deposits$18,460,0006,397
Total time and savings deposits$31,979,0006,631
Noninterest-bearing deposits$2,031,0007,159
Interest-bearing deposits$31,978,0006,636
Retail deposits$28,678,0006,936
Estimated insured deposits$33,844,0006,724
IRAs and Keogh plan accounts$4,065,0004,740
Brokered deposits$5,331,0001,962
Fully insured brokered deposits$5,331,0001,811
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$32,127,0006,938
Deposits held in domestic offices$32,127,0006,937
Individuals, partnerships, and corporations$28,952,0006,906
U.S. Government$02,902
States and political subdivisions in the U.S.$2,050,0005,152
Commercial banks and other depository institutions in U.S.$1,125,0001,742
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,292,0006,853
Demand deposits$2,261,0007,133
Nontransaction accounts$24,835,0006,765
Money market deposit accounts (MMDAs)$814,0007,000
Other savings deposits (excluding MMDAs)$6,143,0004,638
Total time deposits$17,877,0006,524
Total time and savings deposits$29,866,0006,760
Noninterest-bearing deposits$2,261,0007,170
Interest-bearing deposits$29,866,0006,767
Retail deposits$27,271,0007,044
Estimated insured deposits$31,760,0006,841
IRAs and Keogh plan accounts$3,719,0004,954
Brokered deposits$4,582,0002,142
Fully insured brokered deposits$4,582,0001,985
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$31,629,0007,024
Deposits held in domestic offices$31,629,0007,023
Individuals, partnerships, and corporations$28,546,0006,986
U.S. Government$03,279
States and political subdivisions in the U.S.$2,026,0005,220
Commercial banks and other depository institutions in U.S.$1,057,0001,764
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,453,0006,840
Demand deposits$1,145,0007,445
Nontransaction accounts$24,176,0006,884
Money market deposit accounts (MMDAs)$958,0007,044
Other savings deposits (excluding MMDAs)$5,976,0004,737
Total time deposits$17,242,0006,681
Total time and savings deposits$30,484,0006,804
Noninterest-bearing deposits$1,145,0007,469
Interest-bearing deposits$30,484,0006,810
Retail deposits$27,408,0007,095
Estimated insured deposits$29,735,0006,971
IRAs and Keogh plan accounts$3,628,0005,053
Brokered deposits$4,221,0002,276
Fully insured brokered deposits$4,221,0002,112
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$30,284,0007,123
Deposits held in domestic offices$30,284,0007,123
Individuals, partnerships, and corporations$26,968,0007,096
U.S. Government$03,428
States and political subdivisions in the U.S.$1,994,0005,288
Commercial banks and other depository institutions in U.S.$1,322,0001,664
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,262,0007,069
Demand deposits$1,624,0007,408
Nontransaction accounts$24,022,0006,933
Money market deposit accounts (MMDAs)$816,0007,145
Other savings deposits (excluding MMDAs)$5,793,0004,829
Total time deposits$17,413,0006,733
Total time and savings deposits$28,660,0006,929
Noninterest-bearing deposits$1,624,0007,443
Interest-bearing deposits$28,660,0006,931
Retail deposits$26,484,0007,186
Estimated insured deposits$30,010,0006,995
IRAs and Keogh plan accounts$3,509,0005,148
Brokered deposits$3,970,0002,421
Fully insured brokered deposits$3,400,0002,329
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$30,481,0007,194
Deposits held in domestic offices$30,481,0007,192
Individuals, partnerships, and corporations$27,744,0007,140
U.S. Government$03,500
States and political subdivisions in the U.S.$1,919,0005,374
Commercial banks and other depository institutions in U.S.$818,0001,930
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,829,0007,055
Demand deposits$2,267,0007,321
Nontransaction accounts$23,652,0007,046
Money market deposit accounts (MMDAs)$1,462,0006,978
Other savings deposits (excluding MMDAs)$5,580,0004,906
Total time deposits$16,610,0006,877
Total time and savings deposits$28,214,0007,038
Noninterest-bearing deposits$2,267,0007,354
Interest-bearing deposits$28,214,0007,045
Retail deposits$27,281,0007,227
Estimated insured deposits$29,471,0007,101
IRAs and Keogh plan accounts$3,379,0005,235
Brokered deposits$2,800,0002,731
Fully insured brokered deposits$2,800,0002,533
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$28,876,0007,325
Deposits held in domestic offices$28,876,0007,325
Individuals, partnerships, and corporations$26,255,0007,273
U.S. Government$03,705
States and political subdivisions in the U.S.$1,875,0005,406
Commercial banks and other depository institutions in U.S.$746,0001,960
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,163,0007,246
Demand deposits$1,943,0007,500
Nontransaction accounts$22,713,0007,132
Money market deposit accounts (MMDAs)$2,242,0006,700
Other savings deposits (excluding MMDAs)$5,218,0004,970
Total time deposits$15,253,0007,045
Total time and savings deposits$26,933,0007,138
Noninterest-bearing deposits$1,943,0007,536
Interest-bearing deposits$26,933,0007,142
Retail deposits$24,574,0007,230
Estimated insured deposits$26,354,0007,308
IRAs and Keogh plan accounts$3,309,0005,291
Brokered deposits$1,500,0003,091
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$32,023,0007,205
Deposits held in domestic offices$32,023,0007,205
Individuals, partnerships, and corporations$28,877,0007,170
U.S. Government$03,620
States and political subdivisions in the U.S.$1,836,0005,417
Commercial banks and other depository institutions in U.S.$1,310,0001,688
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,520,0006,525
Demand deposits$2,254,0007,410
Nontransaction accounts$22,503,0007,201
Money market deposit accounts (MMDAs)$1,666,0007,006
Other savings deposits (excluding MMDAs)$5,011,0005,060
Total time deposits$15,825,0007,056
Total time and savings deposits$29,769,0007,013
Noninterest-bearing deposits$2,254,0007,449
Interest-bearing deposits$29,769,0007,011
Retail deposits$27,635,0007,063
Estimated insured deposits$26,595,0007,332
IRAs and Keogh plan accounts$3,212,0005,372
Brokered deposits$1,896,0003,111
Fully insured brokered deposits$198,0003,399
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$28,594,0007,415
Deposits held in domestic offices$28,594,0007,414
Individuals, partnerships, and corporations$25,506,0007,407
U.S. Government$03,557
States and political subdivisions in the U.S.$1,861,0005,474
Commercial banks and other depository institutions in U.S.$1,227,0001,773
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,408,0007,216
Demand deposits$1,929,0007,610
Nontransaction accounts$22,186,0007,260
Money market deposit accounts (MMDAs)$1,035,0007,349
Other savings deposits (excluding MMDAs)$5,084,0005,073
Total time deposits$16,067,0007,085
Total time and savings deposits$26,665,0007,240
Noninterest-bearing deposits$1,929,0007,649
Interest-bearing deposits$26,665,0007,246
Retail deposits$24,217,0007,324
Estimated insured deposits$24,827,0007,298
IRAs and Keogh plan accounts$3,207,0005,369
Brokered deposits$1,896,0003,162
Fully insured brokered deposits$198,0003,475
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$27,363,0007,513
Deposits held in domestic offices$27,363,0007,513
Individuals, partnerships, and corporations$24,438,0007,490
U.S. Government$03,628
States and political subdivisions in the U.S.$1,648,0005,607
Commercial banks and other depository institutions in U.S.$1,277,0001,756
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,332,0007,258
Demand deposits$1,155,0007,874
Nontransaction accounts$21,031,0007,369
Money market deposit accounts (MMDAs)$1,346,0007,229
Other savings deposits (excluding MMDAs)$5,033,0005,074
Total time deposits$14,652,0007,237
Total time and savings deposits$26,208,0007,304
Noninterest-bearing deposits$1,155,0007,900
Interest-bearing deposits$26,208,0007,305
Retail deposits$24,706,0007,326
Estimated insured deposits$24,947,0007,309
IRAs and Keogh plan accounts$3,162,0005,323
Brokered deposits$396,0003,646
Fully insured brokered deposits$198,0003,516
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$28,183,0007,464
Deposits held in domestic offices$28,183,0007,464
Individuals, partnerships, and corporations$25,324,0007,456
U.S. Government$03,888
States and political subdivisions in the U.S.$1,622,0005,663
Commercial banks and other depository institutions in U.S.$1,237,0001,683
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,654,0007,230
Demand deposits$2,039,0007,663
Nontransaction accounts$21,529,0007,336
Money market deposit accounts (MMDAs)$1,740,0007,026
Other savings deposits (excluding MMDAs)$4,855,0005,042
Total time deposits$14,934,0007,214
Total time and savings deposits$26,144,0007,273
Noninterest-bearing deposits$2,039,0007,702
Interest-bearing deposits$26,144,0007,271
Retail deposits$25,335,0007,285
Estimated insured deposits$25,571,0007,241
IRAs and Keogh plan accounts$3,135,0005,275
Brokered deposits$396,0003,608
Fully insured brokered deposits$198,0003,500
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$29,288,0007,429
Deposits held in domestic offices$29,288,0007,429
Individuals, partnerships, and corporations$26,361,0007,392
U.S. Government$03,764
States and political subdivisions in the U.S.$1,739,0005,543
Commercial banks and other depository institutions in U.S.$1,188,0001,637
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,377,0007,056
Demand deposits$1,677,0007,807
Nontransaction accounts$21,911,0007,332
Money market deposit accounts (MMDAs)$2,216,0006,870
Other savings deposits (excluding MMDAs)$4,548,0005,211
Total time deposits$15,148,0007,216
Total time and savings deposits$27,611,0007,196
Noninterest-bearing deposits$1,677,0007,848
Interest-bearing deposits$27,611,0007,190
Retail deposits$26,220,0007,246
Estimated insured deposits$24,526,0007,335
IRAs and Keogh plan accounts$3,003,0005,329
Brokered deposits$594,0003,330
Fully insured brokered deposits$396,0003,246
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$27,810,0007,537
Deposits held in domestic offices$27,810,0007,536
Individuals, partnerships, and corporations$24,188,0007,563
U.S. Government$03,873
States and political subdivisions in the U.S.$2,375,0005,197
Commercial banks and other depository institutions in U.S.$1,247,0001,593
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,417,0007,528
Demand deposits$1,582,0007,885
Nontransaction accounts$22,393,0007,330
Money market deposit accounts (MMDAs)$850,0007,590
Other savings deposits (excluding MMDAs)$4,513,0005,270
Total time deposits$17,029,0007,033
Total time and savings deposits$26,228,0007,313
Noninterest-bearing deposits$1,584,0007,930
Interest-bearing deposits$26,226,0007,310
Retail deposits$23,351,0007,481
Estimated insured deposits$24,704,0007,338
IRAs and Keogh plan accounts$2,986,0005,328
Brokered deposits$594,0003,106
Fully insured brokered deposits$396,0002,994
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$28,353,0007,507
Deposits held in domestic offices$28,353,0007,506
Individuals, partnerships, and corporations$24,858,0007,522
U.S. Government$03,876
States and political subdivisions in the U.S.$2,254,0005,260
Commercial banks and other depository institutions in U.S.$1,241,0001,509
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,176,0007,593
Demand deposits$1,415,0007,975
Nontransaction accounts$23,177,0007,280
Money market deposit accounts (MMDAs)$1,370,0007,301
Other savings deposits (excluding MMDAs)$4,542,0005,229
Total time deposits$17,266,0007,034
Total time and savings deposits$26,938,0007,275
Noninterest-bearing deposits$1,415,0008,013
Interest-bearing deposits$26,938,0007,275
Retail deposits$23,907,0007,435
Estimated insured deposits$25,301,0007,308
IRAs and Keogh plan accounts$2,953,0005,350
Brokered deposits$594,0003,064
Fully insured brokered deposits$594,0002,867
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$28,175,0007,517
Deposits held in domestic offices$28,175,0007,516
Individuals, partnerships, and corporations$24,489,0007,537
U.S. Government$04,156
States and political subdivisions in the U.S.$2,460,0005,139
Commercial banks and other depository institutions in U.S.$1,226,0001,341
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,639,0007,730
Demand deposits$1,677,0007,883
Nontransaction accounts$23,536,0007,238
Money market deposit accounts (MMDAs)$777,0007,606
Other savings deposits (excluding MMDAs)$4,249,0005,313
Total time deposits$18,510,0006,899
Total time and savings deposits$26,498,0007,305
Noninterest-bearing deposits$1,677,0007,918
Interest-bearing deposits$26,498,0007,306
Retail deposits$22,541,0007,534
Estimated insured deposits$24,391,0007,342
IRAs and Keogh plan accounts$2,888,0005,377
Brokered deposits$594,0003,047
Fully insured brokered deposits$594,0002,845
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$25,987,0007,626
Deposits held in domestic offices$25,987,0007,626
Individuals, partnerships, and corporations$21,669,0007,698
U.S. Government$03,924
States and political subdivisions in the U.S.$2,451,0005,054
Commercial banks and other depository institutions in U.S.$1,867,0001,136
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,957,0007,851
Demand deposits$1,467,0007,968
Nontransaction accounts$22,030,0007,366
Money market deposit accounts (MMDAs)$642,0007,737
Other savings deposits (excluding MMDAs)$4,068,0005,461
Total time deposits$17,320,0007,028
Total time and savings deposits$24,520,0007,435
Noninterest-bearing deposits$1,467,0008,013
Interest-bearing deposits$24,520,0007,433
Retail deposits$22,208,0007,544
Estimated insured deposits$23,653,0007,402
IRAs and Keogh plan accounts$2,820,0005,454
Brokered deposits$1,387,0002,798
Fully insured brokered deposits$1,387,0002,582
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$26,294,0007,658
Deposits held in domestic offices$26,294,0007,656
Individuals, partnerships, and corporations$21,968,0007,738
U.S. Government$04,057
States and political subdivisions in the U.S.$2,418,0005,108
Commercial banks and other depository institutions in U.S.$1,908,0001,132
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,325,0007,859
Demand deposits$1,387,0008,061
Nontransaction accounts$21,969,0007,392
Money market deposit accounts (MMDAs)$692,0007,745
Other savings deposits (excluding MMDAs)$3,966,0005,632
Total time deposits$17,311,0007,031
Total time and savings deposits$24,907,0007,453
Noninterest-bearing deposits$1,387,0008,109
Interest-bearing deposits$24,907,0007,454
Retail deposits$22,764,0007,537
Estimated insured deposits$23,901,0007,420
IRAs and Keogh plan accounts$2,683,0005,564
Brokered deposits$1,189,0002,846
Fully insured brokered deposits$1,189,0002,621
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$27,095,0007,635
Deposits held in domestic offices$27,095,0007,633
Individuals, partnerships, and corporations$23,108,0007,679
U.S. Government$04,056
States and political subdivisions in the U.S.$2,380,0005,207
Commercial banks and other depository institutions in U.S.$1,607,0001,203
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,643,0007,832
Demand deposits$1,533,0008,026
Nontransaction accounts$22,452,0007,363
Money market deposit accounts (MMDAs)$521,0007,878
Other savings deposits (excluding MMDAs)$4,123,0005,618
Total time deposits$17,808,0006,994
Total time and savings deposits$25,562,0007,422
Noninterest-bearing deposits$1,534,0008,073
Interest-bearing deposits$25,561,0007,421
Retail deposits$23,579,0007,501
Estimated insured deposits$25,186,0007,346
IRAs and Keogh plan accounts$2,786,0005,446
Brokered deposits$1,288,0002,811
Fully insured brokered deposits$1,288,0002,584
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$27,690,0007,613
Deposits held in domestic offices$27,690,0007,612
Individuals, partnerships, and corporations$23,328,0007,690
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.$2,051,0001,121
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,230,0007,958
Demand deposits$1,378,0008,108
Nontransaction accounts$23,460,0007,259
Money market deposit accounts (MMDAs)$890,0007,661
Other savings deposits (excluding MMDAs)$4,061,0005,620
Total time deposits$18,508,0006,904
Total time and savings deposits$26,312,0007,356
Noninterest-bearing deposits$1,378,0008,151
Interest-bearing deposits$26,312,0007,355
Retail deposits$23,653,0007,484
Estimated insured deposits$25,048,0007,374
IRAs and Keogh plan accounts$2,720,0005,472
Brokered deposits$1,288,0002,797
Fully insured brokered deposits$1,288,0002,522
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$24,970,0007,771
Deposits held in domestic offices$24,970,0007,769
Individuals, partnerships, and corporations$21,660,0007,794
U.S. Government$04,163
States and political subdivisions in the U.S.$2,267,0005,220
Commercial banks and other depository institutions in U.S.$1,043,0001,399
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,607,0007,899
Demand deposits$1,776,0007,977
Nontransaction accounts$20,363,0007,523
Money market deposit accounts (MMDAs)$641,0007,860
Other savings deposits (excluding MMDAs)$3,952,0005,766
Total time deposits$15,770,0007,189
Total time and savings deposits$23,194,0007,596
Noninterest-bearing deposits$1,776,0008,019
Interest-bearing deposits$23,194,0007,590
Retail deposits$21,645,0007,640
Estimated insured deposits$23,909,0007,477
IRAs and Keogh plan accounts$2,607,0005,592
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$24,979,0007,791
Deposits held in domestic offices$24,979,0007,789
Individuals, partnerships, and corporations$21,366,0007,838
U.S. Government$04,264
States and political subdivisions in the U.S.$2,362,0005,198
Commercial banks and other depository institutions in U.S.$1,251,0001,349
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,570,0007,973
Demand deposits$1,437,0008,168
Nontransaction accounts$20,409,0007,532
Money market deposit accounts (MMDAs)$644,0007,900
Other savings deposits (excluding MMDAs)$4,015,0005,844
Total time deposits$15,749,0007,166
Total time and savings deposits$23,542,0007,583
Noninterest-bearing deposits$1,437,0008,199
Interest-bearing deposits$23,542,0007,582
Retail deposits$21,654,0007,660
Estimated insured deposits$22,652,0007,579
IRAs and Keogh plan accounts$2,585,0005,601
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$23,811,0007,871
Deposits held in domestic offices$23,811,0007,869
Individuals, partnerships, and corporations$20,512,0007,923
U.S. Government$04,261
States and political subdivisions in the U.S.$2,353,0005,225
Commercial banks and other depository institutions in U.S.$946,0001,482
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,033,0008,151
Demand deposits$1,144,0008,295
Nontransaction accounts$19,778,0007,595
Money market deposit accounts (MMDAs)$519,0007,992
Other savings deposits (excluding MMDAs)$4,010,0005,951
Total time deposits$15,249,0007,214
Total time and savings deposits$22,667,0007,674
Noninterest-bearing deposits$1,144,0008,322
Interest-bearing deposits$22,667,0007,680
Retail deposits$20,498,0007,810
Estimated insured deposits$21,921,0007,651
IRAs and Keogh plan accounts$2,524,0005,622
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$23,418,0007,949
Deposits held in domestic offices$23,418,0007,948
Individuals, partnerships, and corporations$20,269,0007,975
U.S. Government$04,442
States and political subdivisions in the U.S.$2,256,0005,340
Commercial banks and other depository institutions in U.S.$893,0001,534
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,880,0008,031
Demand deposits$1,951,0008,061
Nontransaction accounts$18,538,0007,709
Money market deposit accounts (MMDAs)$664,0007,929
Other savings deposits (excluding MMDAs)$4,029,0005,946
Total time deposits$13,845,0007,371
Total time and savings deposits$21,467,0007,776
Noninterest-bearing deposits$1,951,0008,104
Interest-bearing deposits$21,467,0007,775
Retail deposits$20,104,0007,883
Estimated insured deposits$21,067,0007,751
IRAs and Keogh plan accounts$2,476,0005,664
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$22,238,0008,033
Deposits held in domestic offices$22,238,0008,031
Individuals, partnerships, and corporations$19,100,0008,067
U.S. Government$04,317
States and political subdivisions in the U.S.$2,240,0005,360
Commercial banks and other depository institutions in U.S.$898,0001,540
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,444,0008,120
Demand deposits$1,700,0008,151
Nontransaction accounts$17,794,0007,794
Money market deposit accounts (MMDAs)$583,0008,006
Other savings deposits (excluding MMDAs)$3,909,0006,060
Total time deposits$13,302,0007,457
Total time and savings deposits$20,538,0007,850
Noninterest-bearing deposits$1,700,0008,187
Interest-bearing deposits$20,538,0007,844
Retail deposits$19,233,0007,957
Estimated insured deposits$20,987,0007,770
IRAs and Keogh plan accounts$2,377,0005,782
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$22,075,0008,037
Deposits held in domestic offices$22,075,0008,036
Individuals, partnerships, and corporations$18,801,0008,087
U.S. Government$04,271
States and political subdivisions in the U.S.$2,292,0005,330
Commercial banks and other depository institutions in U.S.$982,0001,515
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,407,0008,124
Demand deposits$1,392,0008,276
Nontransaction accounts$17,668,0007,815
Money market deposit accounts (MMDAs)$766,0007,931
Other savings deposits (excluding MMDAs)$3,717,0006,237
Total time deposits$13,185,0007,449
Total time and savings deposits$20,683,0007,852
Noninterest-bearing deposits$1,392,0008,296
Interest-bearing deposits$20,683,0007,856
Retail deposits$19,182,0007,960
Estimated insured deposits$19,721,0007,901
IRAs and Keogh plan accounts$2,171,0005,972
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$22,095,0008,118
Deposits held in domestic offices$22,095,0008,116
Individuals, partnerships, and corporations$18,903,0008,155
U.S. Government$04,329
States and political subdivisions in the U.S.$2,171,0005,471
Commercial banks and other depository institutions in U.S.$1,021,0001,503
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,565,0008,181
Demand deposits$1,372,0008,338
Nontransaction accounts$17,530,0007,884
Money market deposit accounts (MMDAs)$514,0008,127
Other savings deposits (excluding MMDAs)$3,566,0006,402
Total time deposits$13,450,0007,445
Total time and savings deposits$20,723,0007,915
Noninterest-bearing deposits$1,372,0008,358
Interest-bearing deposits$20,723,0007,921
Retail deposits$19,298,0008,034
Estimated insured deposits$19,833,0007,966
IRAs and Keogh plan accounts$2,058,0006,151
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$23,877,0008,033
Deposits held in domestic offices$23,877,0008,032
Individuals, partnerships, and corporations$21,046,0008,035
U.S. Government$04,510
States and political subdivisions in the U.S.$2,177,0005,476
Commercial banks and other depository institutions in U.S.$654,0001,700
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,707,0007,970
Demand deposits$1,637,0008,283
Nontransaction accounts$18,170,0007,850
Money market deposit accounts (MMDAs)$999,0007,861
Other savings deposits (excluding MMDAs)$3,543,0006,380
Total time deposits$13,628,0007,431
Total time and savings deposits$22,240,0007,822
Noninterest-bearing deposits$1,637,0008,306
Interest-bearing deposits$22,240,0007,832
Retail deposits$21,032,0007,935
Estimated insured deposits$20,205,0007,957
IRAs and Keogh plan accounts$1,993,0006,220
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$21,883,0008,180
Deposits held in domestic offices$21,883,0008,177
Individuals, partnerships, and corporations$19,071,0008,186
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$2,179,0005,432
Commercial banks and other depository institutions in U.S.$632,0001,696
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,698,0008,418
Demand deposits$1,086,0008,509
Nontransaction accounts$18,185,0007,889
Money market deposit accounts (MMDAs)$1,172,0007,788
Other savings deposits (excluding MMDAs)$3,383,0006,503
Total time deposits$13,630,0007,465
Total time and savings deposits$20,797,0007,974
Noninterest-bearing deposits$1,086,0008,530
Interest-bearing deposits$20,797,0007,978
Retail deposits$18,942,0008,111
Estimated insured deposits$19,370,0008,045
IRAs and Keogh plan accounts$1,909,0006,381
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$20,365,0008,332
Deposits held in domestic offices$20,365,0008,331
Individuals, partnerships, and corporations$18,679,0008,277
U.S. Government$04,543
States and political subdivisions in the U.S.$1,089,0006,302
Commercial banks and other depository institutions in U.S.$597,0001,736
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,860,0008,435
Demand deposits$1,154,0008,528
Nontransaction accounts$16,505,0008,078
Money market deposit accounts (MMDAs)$555,0008,210
Other savings deposits (excluding MMDAs)$3,394,0006,539
Total time deposits$12,556,0007,649
Total time and savings deposits$19,211,0008,122
Noninterest-bearing deposits$1,209,0008,534
Interest-bearing deposits$19,156,0008,133
Retail deposits$18,697,0008,199
Estimated insured deposits$19,190,0008,118
IRAs and Keogh plan accounts$1,859,0006,509
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$20,374,0008,367
Deposits held in domestic offices$20,374,0008,366
Individuals, partnerships, and corporations$19,110,0008,266
U.S. Government$04,568
States and political subdivisions in the U.S.$965,0006,424
Commercial banks and other depository institutions in U.S.$299,0002,127
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,897,0008,456
Demand deposits$750,0008,685
Nontransaction accounts$16,477,0008,114
Money market deposit accounts (MMDAs)$485,0008,302
Other savings deposits (excluding MMDAs)$3,219,0006,652
Total time deposits$12,773,0007,677
Total time and savings deposits$19,624,0008,140
Noninterest-bearing deposits$750,0008,701
Interest-bearing deposits$19,624,0008,147
Retail deposits$18,646,0008,243
Estimated insured deposits$19,614,0008,128
IRAs and Keogh plan accounts$1,823,0006,566
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$19,589,0008,439
Deposits held in domestic offices$19,589,0008,438
Individuals, partnerships, and corporations$18,253,0008,319
U.S. Government$04,814
States and political subdivisions in the U.S.$841,0006,573
Commercial banks and other depository institutions in U.S.$495,0001,853
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,538,0007,822
Demand deposits$584,0008,072
Nontransaction accounts$16,051,0007,345
Money market deposit accounts (MMDAs)$249,0007,669
Other savings deposits (excluding MMDAs)$3,111,0005,952
Total time deposits$12,691,0006,907
Total time and savings deposits$19,005,0008,187
Noninterest-bearing deposits$584,0008,749
Interest-bearing deposits$19,005,0008,215
Retail deposits$18,173,0008,327
Estimated insured deposits$19,156,0008,198
IRAs and Keogh plan accounts$1,791,0006,632
Brokered deposits$198,0001,976
Fully insured brokered deposits$198,0001,794
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$20,557,0008,421
Deposits held in domestic offices$20,557,0008,420
Individuals, partnerships, and corporations$17,223,0008,444
U.S. Government$04,647
States and political subdivisions in the U.S.$2,028,0005,554
Commercial banks and other depository institutions in U.S.$1,306,0001,373
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,227,0007,899
Demand deposits$784,0008,079
Nontransaction accounts$17,330,0007,277
Money market deposit accounts (MMDAs)$302,0007,682
Other savings deposits (excluding MMDAs)$2,998,0006,049
Total time deposits$14,030,0006,791
Total time and savings deposits$19,773,0008,173
Noninterest-bearing deposits$784,0008,740
Interest-bearing deposits$19,773,0008,206
Retail deposits$17,246,0008,434
Estimated insured deposits$19,200,0008,235
IRAs and Keogh plan accounts$1,747,0006,752
Brokered deposits$198,0001,913
Fully insured brokered deposits$198,0001,728
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$19,877,0008,492
Deposits held in domestic offices$19,877,0008,490
Individuals, partnerships, and corporations$16,677,0008,516
U.S. Government$04,820
States and political subdivisions in the U.S.$1,999,0005,608
Commercial banks and other depository institutions in U.S.$1,201,0001,411
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,551,0007,850
Demand deposits$899,0008,080
Nontransaction accounts$16,326,0007,396
Money market deposit accounts (MMDAs)$106,0007,798
Other savings deposits (excluding MMDAs)$2,906,0006,076
Total time deposits$13,314,0006,931
Total time and savings deposits$18,978,0008,271
Noninterest-bearing deposits$899,0008,745
Interest-bearing deposits$18,978,0008,303
Retail deposits$16,872,0008,482
Estimated insured deposits$18,340,0008,340
IRAs and Keogh plan accounts$1,741,0006,779
Brokered deposits$99,0001,925
Fully insured brokered deposits$99,0001,741
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$20,009,0008,510
Deposits held in domestic offices$20,009,0008,509
Individuals, partnerships, and corporations$17,055,0008,507
U.S. Government$04,819
States and political subdivisions in the U.S.$1,856,0005,766
Commercial banks and other depository institutions in U.S.$1,098,0001,390
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,571,0007,863
Demand deposits$829,0008,131
Nontransaction accounts$16,438,0007,399
Money market deposit accounts (MMDAs)$424,0007,655
Other savings deposits (excluding MMDAs)$2,863,0006,084
Total time deposits$13,151,0007,012
Total time and savings deposits$19,180,0008,276
Noninterest-bearing deposits$830,0008,807
Interest-bearing deposits$19,179,0008,313
Retail deposits$17,200,0008,483
Estimated insured deposits$18,423,0008,359
IRAs and Keogh plan accounts$1,733,0006,769
Brokered deposits$99,0001,880
Fully insured brokered deposits$99,0001,694
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$20,244,0008,523
Deposits held in domestic offices$20,244,0008,522
Individuals, partnerships, and corporations$16,852,0008,544
U.S. Government$04,995
States and political subdivisions in the U.S.$1,948,0005,685
Commercial banks and other depository institutions in U.S.$1,444,0001,233
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,250,0007,958
Demand deposits$589,0008,189
Nontransaction accounts$16,994,0007,351
Money market deposit accounts (MMDAs)$442,0007,660
Other savings deposits (excluding MMDAs)$2,760,0006,056
Total time deposits$13,792,0006,946
Total time and savings deposits$19,655,0008,253
Noninterest-bearing deposits$589,0008,900
Interest-bearing deposits$19,655,0008,300
Retail deposits$17,141,0008,514
Estimated insured deposits$18,834,0008,341
IRAs and Keogh plan accounts$1,703,0006,795
Brokered deposits$297,0001,754
Fully insured brokered deposits$297,0001,558
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$20,350,0008,642
Deposits held in domestic offices$20,350,0008,641
Individuals, partnerships, and corporations$16,738,0008,701
U.S. Government$05,263
States and political subdivisions in the U.S.$2,367,0005,292
Commercial banks and other depository institutions in U.S.$1,245,0001,170
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,973,0007,915
Demand deposits$1,045,0008,240
Nontransaction accounts$16,377,0007,503
Money market deposit accounts (MMDAs)$372,0007,845
Other savings deposits (excluding MMDAs)$2,491,0006,157
Total time deposits$13,514,0007,113
Total time and savings deposits$19,305,0008,374
Noninterest-bearing deposits$1,045,0008,880
Interest-bearing deposits$19,305,0008,426
Retail deposits$16,962,0008,646
Estimated insured deposits$18,762,0008,509
IRAs and Keogh plan accounts$1,641,0006,902
Brokered deposits$99,0001,627
Fully insured brokered deposits$99,0001,462
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$18,989,0008,856
Deposits held in domestic offices$18,989,0008,856
Individuals, partnerships, and corporations$15,459,0008,913
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$2,385,0005,326
Commercial banks and other depository institutions in U.S.$1,139,0001,017
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,489,0008,156
Demand deposits$696,0008,566
Nontransaction accounts$15,500,0007,624
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$2,398,0006,186
Total time deposits$13,102,0007,225
Total time and savings deposits$18,293,0008,522
Noninterest-bearing deposits$696,0009,244
Interest-bearing deposits$18,293,0008,601
Retail deposits$15,702,0008,854
Estimated insured deposits$17,767,0008,677
IRAs and Keogh plan accounts$1,536,0007,079
Brokered deposits$99,0001,518
Fully insured brokered deposits$99,0001,401
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$17,631,0009,232
Deposits held in domestic offices$17,631,0009,231
Individuals, partnerships, and corporations$15,095,0009,233
U.S. Government$05,591
States and political subdivisions in the U.S.$1,434,0006,354
Commercial banks and other depository institutions in U.S.$1,102,0001,051
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,550,0008,408
Demand deposits$777,0008,803
Nontransaction accounts$14,081,0007,985
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$2,238,0006,689
Total time deposits$11,843,0007,502
Total time and savings deposits$16,854,0008,934
Noninterest-bearing deposits$777,0009,508
Interest-bearing deposits$16,854,0008,998
Retail deposits$15,409,0009,180
Estimated insured deposits$17,169,0008,999
IRAs and Keogh plan accounts$1,444,0007,448
Brokered deposits$99,0001,367
Fully insured brokered deposits$99,0001,270
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$17,175,0009,455
Deposits held in domestic offices$17,175,0009,455
Individuals, partnerships, and corporations$14,813,0009,449
U.S. Government$06,005
States and political subdivisions in the U.S.$1,764,0005,983
Commercial banks and other depository institutions in U.S.$598,0001,397
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,390,0008,630
Demand deposits$737,0009,009
Nontransaction accounts$13,785,0008,126
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$2,367,0006,716
Total time deposits$11,418,0007,703
Total time and savings deposits$16,438,0009,153
Noninterest-bearing deposits$737,0009,731
Interest-bearing deposits$16,438,0009,219
Retail deposits$15,084,0009,439
Estimated insured deposits$16,345,0009,313
IRAs and Keogh plan accounts$1,339,0007,805
Brokered deposits$873,000981
Fully insured brokered deposits$873,000902
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$14,168,00010,138
Deposits held in domestic offices$14,168,00010,138
Individuals, partnerships, and corporations$12,898,00010,017
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$1,170,0007,017
Commercial banks and other depository institutions in U.S.$99,0002,774
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,946,0009,102
Demand deposits$725,0009,390
Nontransaction accounts$11,222,0008,735
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,979,0007,396
Total time deposits$9,243,0008,371
Total time and savings deposits$13,443,0009,818
Noninterest-bearing deposits$725,00010,152
Interest-bearing deposits$13,443,0009,896
Retail deposits$13,242,00010,023
Estimated insured deposits$13,822,0009,960
IRAs and Keogh plan accounts$1,309,0008,167
Brokered deposits$390,0001,206
Fully insured brokered deposits$390,0001,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$13,134,00010,731
Deposits held in domestic offices$13,134,00010,730
Individuals, partnerships, and corporations$11,522,00010,621
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$1,016,0007,412
Commercial banks and other depository institutions in U.S.$594,0001,506
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,499,0009,319
Demand deposits$607,0009,845
Nontransaction accounts$9,635,0009,315
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,852,0007,919
Total time deposits$7,783,0009,012
Total time and savings deposits$12,527,00010,378
Noninterest-bearing deposits$607,00010,653
Interest-bearing deposits$12,527,00010,488
Retail deposits$12,623,00010,581
Estimated insured deposits$12,796,00010,569
IRAs and Keogh plan accounts$1,184,0008,828
Brokered deposits$691,000938
Fully insured brokered deposits$691,000859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$12,276,00011,296
Deposits held in domestic offices$12,276,00011,296
Individuals, partnerships, and corporations$9,971,00011,286
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$1,016,0007,618
Commercial banks and other depository institutions in U.S.$1,287,0001,074
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,883,0009,926
Demand deposits$355,00010,334
Nontransaction accounts$9,393,0009,708
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,761,0008,399
Total time deposits$7,632,0009,339
Total time and savings deposits$11,921,00010,917
Noninterest-bearing deposits$355,00011,289
Interest-bearing deposits$11,921,00011,039
Retail deposits$11,723,00011,182
Estimated insured deposits$12,195,00011,129
IRAs and Keogh plan accounts$1,103,0009,364
Brokered deposits$1,484,000715
Fully insured brokered deposits$1,484,000633
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$10,445,00012,064
Deposits held in domestic offices$10,445,00012,064
Individuals, partnerships, and corporations$9,120,00011,970
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$1,124,0007,602
Commercial banks and other depository institutions in U.S.$198,0002,605
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,589,00010,567
Demand deposits$298,00010,875
Nontransaction accounts$7,856,00010,374
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,601,0009,188
Total time deposits$6,255,0009,888
Total time and savings deposits$10,147,00011,709
Noninterest-bearing deposits$298,00011,908
Interest-bearing deposits$10,147,00011,826
Retail deposits$9,803,00012,017
Estimated insured deposits$10,383,00011,927
IRAs and Keogh plan accounts$965,00010,009
Brokered deposits$396,000918
Fully insured brokered deposits$396,000847
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$10,137,00012,744
Deposits held in domestic offices$10,137,00012,744
Individuals, partnerships, and corporations$8,846,00012,555
U.S. Government$08,951
States and political subdivisions in the U.S.$691,0008,750
Commercial banks and other depository institutions in U.S.$600,0001,820
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,792,00010,931
Demand deposits$540,00011,278
Nontransaction accounts$7,345,00010,911
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,573,0009,597
Total time deposits$5,772,00010,409
Total time and savings deposits$9,597,00012,331
Noninterest-bearing deposits$540,00012,234
Interest-bearing deposits$9,597,00012,534
Retail deposits$9,601,00012,689
Estimated insured deposits$9,829,00012,653
IRAs and Keogh plan accounts$887,00010,739
Brokered deposits$396,000902
Fully insured brokered deposits$396,000817
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$9,778,00013,341
Deposits held in domestic offices$9,778,00013,340
Individuals, partnerships, and corporations$8,893,00013,331
U.S. Government$09,474
States and political subdivisions in the U.S.$780,0008,626
Commercial banks and other depository institutions in U.S.$105,0003,426
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,029,00011,140
Demand deposits$652,00011,647
Nontransaction accounts$6,749,00011,367
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$625,00011,041
Total time deposits$6,124,00010,690
Total time and savings deposits$9,126,00013,168
Noninterest-bearing deposits$652,00012,828
Interest-bearing deposits$9,126,00013,160
Retail deposits$9,347,00013,286
Estimated insured deposits$9,458,00013,267
IRAs and Keogh plan accounts$915,00011,122
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA