Farmers and Merchants Bank of Hill City, Total Deposits

2013-06-30Rank
Total deposits$37,084,0006,284
Deposits held in domestic offices$37,084,0006,284
Individuals, partnerships, and corporations$33,869,0006,219
U.S. Government$9,000718
States and political subdivisions in the U.S.$3,207,0004,732
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,433,0005,906
Demand deposits$5,704,0006,017
Nontransaction accounts$24,652,0006,214
Money market deposit accounts (MMDAs)$2,715,0005,936
Other savings deposits (excluding MMDAs)$6,270,0004,938
Total time deposits$15,667,0005,993
Total time and savings deposits$31,381,0006,194
Noninterest-bearing deposits$5,706,0006,047
Interest-bearing deposits$31,378,0006,193
Retail deposits$35,434,0006,245
Estimated insured deposits$36,138,0006,151
IRAs and Keogh plan accounts$2,062,0005,596
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$37,978,0006,322
Deposits held in domestic offices$37,978,0006,322
Individuals, partnerships, and corporations$34,874,0006,253
U.S. Government$9,000723
States and political subdivisions in the U.S.$3,095,0004,767
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,418,0005,855
Demand deposits$6,051,0006,034
Nontransaction accounts$24,560,0006,290
Money market deposit accounts (MMDAs)$2,747,0006,000
Other savings deposits (excluding MMDAs)$6,054,0005,000
Total time deposits$15,759,0006,055
Total time and savings deposits$31,927,0006,248
Noninterest-bearing deposits$6,051,0006,066
Interest-bearing deposits$31,927,0006,246
Retail deposits$36,330,0006,282
Estimated insured deposits$36,857,0006,187
IRAs and Keogh plan accounts$2,088,0005,614
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$38,876,0006,339
Deposits held in domestic offices$38,876,0006,338
Individuals, partnerships, and corporations$36,676,0006,237
U.S. Government$14,000713
States and political subdivisions in the U.S.$2,186,0005,139
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,112,0005,704
Demand deposits$8,214,0005,659
Nontransaction accounts$23,764,0006,363
Money market deposit accounts (MMDAs)$2,379,0006,108
Other savings deposits (excluding MMDAs)$6,031,0004,928
Total time deposits$15,354,0006,158
Total time and savings deposits$30,662,0006,329
Noninterest-bearing deposits$8,214,0005,718
Interest-bearing deposits$30,662,0006,330
Retail deposits$37,579,0006,280
Estimated insured deposits$38,188,0006,226
IRAs and Keogh plan accounts$2,065,0005,684
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$37,529,0006,440
Deposits held in domestic offices$37,529,0006,440
Individuals, partnerships, and corporations$35,432,0006,336
U.S. Government$4,000876
States and political subdivisions in the U.S.$2,093,0005,189
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,409,0005,849
Demand deposits$6,687,0005,910
Nontransaction accounts$24,120,0006,443
Money market deposit accounts (MMDAs)$2,575,0006,141
Other savings deposits (excluding MMDAs)$5,957,0004,967
Total time deposits$15,588,0006,244
Total time and savings deposits$30,842,0006,403
Noninterest-bearing deposits$6,687,0005,966
Interest-bearing deposits$30,842,0006,404
Retail deposits$36,486,0006,372
Estimated insured deposits$36,884,0006,329
IRAs and Keogh plan accounts$2,167,0005,706
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$37,087,0006,494
Deposits held in domestic offices$37,087,0006,493
Individuals, partnerships, and corporations$34,675,0006,409
U.S. Government$4,000962
States and political subdivisions in the U.S.$2,408,0005,089
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,935,0005,903
Demand deposits$5,523,0006,176
Nontransaction accounts$24,152,0006,500
Money market deposit accounts (MMDAs)$2,709,0006,142
Other savings deposits (excluding MMDAs)$5,828,0005,012
Total time deposits$15,615,0006,310
Total time and savings deposits$31,564,0006,414
Noninterest-bearing deposits$5,523,0006,221
Interest-bearing deposits$31,564,0006,414
Retail deposits$36,044,0006,434
Estimated insured deposits$35,959,0006,413
IRAs and Keogh plan accounts$2,307,0005,647
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$37,304,0006,547
Deposits held in domestic offices$37,304,0006,546
Individuals, partnerships, and corporations$34,716,0006,478
U.S. Government$4,000988
States and political subdivisions in the U.S.$2,584,0005,055
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,211,0005,958
Demand deposits$5,606,0006,223
Nontransaction accounts$24,093,0006,566
Money market deposit accounts (MMDAs)$2,329,0006,312
Other savings deposits (excluding MMDAs)$5,959,0004,967
Total time deposits$15,805,0006,365
Total time and savings deposits$31,698,0006,480
Noninterest-bearing deposits$5,606,0006,261
Interest-bearing deposits$31,698,0006,478
Retail deposits$36,528,0006,472
Estimated insured deposits$36,269,0006,465
IRAs and Keogh plan accounts$2,073,0005,860
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$36,885,0006,580
Deposits held in domestic offices$36,885,0006,578
Individuals, partnerships, and corporations$33,291,0006,538
U.S. Government$4,0001,212
States and political subdivisions in the U.S.$3,590,0004,505
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,158,0005,775
Demand deposits$6,420,0005,986
Nontransaction accounts$22,727,0006,654
Money market deposit accounts (MMDAs)$1,302,0006,612
Other savings deposits (excluding MMDAs)$5,408,0005,025
Total time deposits$16,017,0006,365
Total time and savings deposits$30,465,0006,523
Noninterest-bearing deposits$6,420,0006,050
Interest-bearing deposits$30,465,0006,526
Retail deposits$36,024,0006,494
Estimated insured deposits$35,712,0006,484
IRAs and Keogh plan accounts$2,070,0005,882
Brokered deposits$86,0002,987
Fully insured brokered deposits$86,0002,865
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$34,428,0006,706
Deposits held in domestic offices$34,428,0006,704
Individuals, partnerships, and corporations$31,257,0006,667
U.S. Government$4,0001,025
States and political subdivisions in the U.S.$3,167,0004,611
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,935,0006,206
Demand deposits$4,232,0006,500
Nontransaction accounts$23,493,0006,673
Money market deposit accounts (MMDAs)$1,421,0006,636
Other savings deposits (excluding MMDAs)$5,967,0004,842
Total time deposits$16,105,0006,444
Total time and savings deposits$30,196,0006,586
Noninterest-bearing deposits$4,233,0006,546
Interest-bearing deposits$30,195,0006,595
Retail deposits$33,315,0006,637
Estimated insured deposits$33,782,0006,625
IRAs and Keogh plan accounts$2,064,0005,940
Brokered deposits$86,0003,085
Fully insured brokered deposits$86,0002,959
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$34,439,0006,755
Deposits held in domestic offices$34,439,0006,753
Individuals, partnerships, and corporations$31,254,0006,712
U.S. Government$5,000976
States and political subdivisions in the U.S.$3,180,0004,634
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,830,0006,236
Demand deposits$4,291,0006,493
Nontransaction accounts$23,609,0006,730
Money market deposit accounts (MMDAs)$1,381,0006,718
Other savings deposits (excluding MMDAs)$5,472,0005,032
Total time deposits$16,756,0006,476
Total time and savings deposits$30,148,0006,651
Noninterest-bearing deposits$4,291,0006,541
Interest-bearing deposits$30,148,0006,647
Retail deposits$33,092,0006,687
Estimated insured deposits$33,773,0006,675
IRAs and Keogh plan accounts$2,105,0005,951
Brokered deposits$321,0003,007
Fully insured brokered deposits$321,0002,843
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$35,571,0006,776
Deposits held in domestic offices$35,571,0006,774
Individuals, partnerships, and corporations$33,012,0006,689
U.S. Government$5,000958
States and political subdivisions in the U.S.$2,555,0004,894
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,113,0006,236
Demand deposits$4,489,0006,469
Nontransaction accounts$24,459,0006,741
Money market deposit accounts (MMDAs)$1,387,0006,781
Other savings deposits (excluding MMDAs)$5,512,0005,005
Total time deposits$17,560,0006,463
Total time and savings deposits$31,083,0006,676
Noninterest-bearing deposits$4,489,0006,525
Interest-bearing deposits$31,082,0006,680
Retail deposits$34,084,0006,707
Estimated insured deposits$34,898,0006,674
IRAs and Keogh plan accounts$2,128,0005,981
Brokered deposits$464,0003,013
Fully insured brokered deposits$464,0002,845
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$35,328,0006,811
Deposits held in domestic offices$35,328,0006,809
Individuals, partnerships, and corporations$32,249,0006,751
U.S. Government$5,0001,920
States and political subdivisions in the U.S.$3,074,0004,692
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,617,0005,976
Demand deposits$6,233,0006,005
Nontransaction accounts$22,711,0006,882
Money market deposit accounts (MMDAs)$1,192,0006,872
Other savings deposits (excluding MMDAs)$4,277,0005,400
Total time deposits$17,243,0006,569
Total time and savings deposits$29,095,0006,784
Noninterest-bearing deposits$6,233,0006,081
Interest-bearing deposits$29,095,0006,789
Retail deposits$34,135,0006,732
Estimated insured deposits$34,466,0006,723
IRAs and Keogh plan accounts$2,105,0006,048
Brokered deposits$421,0003,131
Fully insured brokered deposits$421,0002,962
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$34,927,0006,883
Deposits held in domestic offices$34,927,0006,882
Individuals, partnerships, and corporations$32,257,0006,825
U.S. Government$5,0002,006
States and political subdivisions in the U.S.$2,665,0004,891
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,932,0006,402
Demand deposits$4,250,0006,564
Nontransaction accounts$24,995,0006,843
Money market deposit accounts (MMDAs)$1,127,0006,982
Other savings deposits (excluding MMDAs)$5,044,0005,092
Total time deposits$18,824,0006,564
Total time and savings deposits$30,677,0006,795
Noninterest-bearing deposits$4,612,0006,517
Interest-bearing deposits$30,315,0006,817
Retail deposits$33,230,0006,821
Estimated insured deposits$34,799,0006,725
IRAs and Keogh plan accounts$2,118,0006,106
Brokered deposits$418,0003,213
Fully insured brokered deposits$418,0003,038
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$34,932,0006,922
Deposits held in domestic offices$34,932,0006,922
Individuals, partnerships, and corporations$30,947,0006,916
U.S. Government$6,0002,019
States and political subdivisions in the U.S.$3,979,0004,418
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,397,0006,333
Demand deposits$3,480,0006,824
Nontransaction accounts$24,535,0006,908
Money market deposit accounts (MMDAs)$1,115,0007,028
Other savings deposits (excluding MMDAs)$4,333,0005,416
Total time deposits$19,087,0006,598
Total time and savings deposits$31,452,0006,799
Noninterest-bearing deposits$3,721,0006,806
Interest-bearing deposits$31,211,0006,812
Retail deposits$33,503,0006,853
Estimated insured deposits$33,921,0006,793
IRAs and Keogh plan accounts$2,113,0006,136
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$35,802,0006,982
Deposits held in domestic offices$35,802,0006,980
Individuals, partnerships, and corporations$31,151,0006,976
U.S. Government$5,0002,277
States and political subdivisions in the U.S.$4,646,0004,217
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,331,0006,206
Demand deposits$3,845,0006,793
Nontransaction accounts$24,471,0006,999
Money market deposit accounts (MMDAs)$1,068,0007,131
Other savings deposits (excluding MMDAs)$4,494,0005,354
Total time deposits$18,909,0006,693
Total time and savings deposits$31,957,0006,854
Noninterest-bearing deposits$4,062,0006,775
Interest-bearing deposits$31,740,0006,865
Retail deposits$34,778,0006,881
Estimated insured deposits$34,159,0006,872
IRAs and Keogh plan accounts$2,151,0006,142
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$38,583,0006,895
Deposits held in domestic offices$38,583,0006,895
Individuals, partnerships, and corporations$31,130,0007,042
U.S. Government$5,0002,706
States and political subdivisions in the U.S.$7,448,0003,385
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,423,0005,751
Demand deposits$4,636,0006,615
Nontransaction accounts$24,160,0007,051
Money market deposit accounts (MMDAs)$1,111,0007,152
Other savings deposits (excluding MMDAs)$4,356,0005,333
Total time deposits$18,693,0006,759
Total time and savings deposits$33,947,0006,789
Noninterest-bearing deposits$5,104,0006,532
Interest-bearing deposits$33,479,0006,809
Retail deposits$32,601,0006,773
Estimated insured deposits$33,930,0006,913
IRAs and Keogh plan accounts$2,117,0006,149
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$33,217,0007,146
Deposits held in domestic offices$33,217,0007,146
Individuals, partnerships, and corporations$30,460,0007,087
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$2,753,0004,967
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,434,0006,544
Demand deposits$3,813,0006,838
Nontransaction accounts$23,783,0007,118
Money market deposit accounts (MMDAs)$1,427,0007,102
Other savings deposits (excluding MMDAs)$4,268,0005,389
Total time deposits$18,088,0006,875
Total time and savings deposits$29,404,0007,032
Noninterest-bearing deposits$3,983,0006,834
Interest-bearing deposits$29,234,0007,043
Retail deposits$27,911,0007,053
Estimated insured deposits$33,009,0006,971
IRAs and Keogh plan accounts$2,129,0006,159
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$32,710,0007,219
Deposits held in domestic offices$32,710,0007,218
Individuals, partnerships, and corporations$30,041,0007,155
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$2,664,0005,050
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,112,0006,460
Demand deposits$4,061,0006,797
Nontransaction accounts$22,598,0007,224
Money market deposit accounts (MMDAs)$1,294,0007,225
Other savings deposits (excluding MMDAs)$3,924,0005,619
Total time deposits$17,380,0006,961
Total time and savings deposits$28,649,0007,121
Noninterest-bearing deposits$4,310,0006,755
Interest-bearing deposits$28,400,0007,142
Retail deposits$28,051,0007,093
Estimated insured deposits$30,692,0006,917
IRAs and Keogh plan accounts$2,174,0006,119
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$33,355,0007,221
Deposits held in domestic offices$33,355,0007,221
Individuals, partnerships, and corporations$29,870,0007,185
U.S. Government$5,0002,376
States and political subdivisions in the U.S.$3,480,0004,716
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,271,0006,251
Demand deposits$3,943,0006,882
Nontransaction accounts$22,084,0007,298
Money market deposit accounts (MMDAs)$1,271,0007,267
Other savings deposits (excluding MMDAs)$3,569,0005,778
Total time deposits$17,244,0006,998
Total time and savings deposits$29,412,0007,107
Noninterest-bearing deposits$4,205,0006,829
Interest-bearing deposits$29,150,0007,130
Retail deposits$28,593,0007,086
Estimated insured deposits$30,818,0006,926
IRAs and Keogh plan accounts$2,184,0006,070
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$34,586,0007,150
Deposits held in domestic offices$34,586,0007,150
Individuals, partnerships, and corporations$30,656,0007,147
U.S. Government$6,0002,850
States and political subdivisions in the U.S.$3,924,0004,487
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,866,0006,144
Demand deposits$4,527,0006,739
Nontransaction accounts$22,720,0007,241
Money market deposit accounts (MMDAs)$1,192,0007,302
Other savings deposits (excluding MMDAs)$3,301,0005,837
Total time deposits$18,227,0006,903
Total time and savings deposits$30,059,0007,051
Noninterest-bearing deposits$4,728,0006,731
Interest-bearing deposits$29,858,0007,062
Retail deposits$29,691,0007,021
Estimated insured deposits$30,873,0006,902
IRAs and Keogh plan accounts$2,485,0005,759
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$33,622,0007,208
Deposits held in domestic offices$33,622,0007,207
Individuals, partnerships, and corporations$31,214,0007,125
U.S. Government$6,0002,390
States and political subdivisions in the U.S.$2,402,0005,165
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,069,0006,239
Demand deposits$4,362,0006,753
Nontransaction accounts$22,553,0007,288
Money market deposit accounts (MMDAs)$1,185,0007,372
Other savings deposits (excluding MMDAs)$3,195,0005,937
Total time deposits$18,173,0006,932
Total time and savings deposits$29,260,0007,099
Noninterest-bearing deposits$4,732,0006,695
Interest-bearing deposits$28,890,0007,102
Retail deposits$28,946,0007,073
Estimated insured deposits$31,949,0006,841
IRAs and Keogh plan accounts$2,446,0005,748
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$32,970,0007,271
Deposits held in domestic offices$32,970,0007,269
Individuals, partnerships, and corporations$30,182,0007,210
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$2,782,0004,991
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,221,0006,298
Demand deposits$4,244,0006,851
Nontransaction accounts$21,749,0007,377
Money market deposit accounts (MMDAs)$1,103,0007,433
Other savings deposits (excluding MMDAs)$2,896,0006,183
Total time deposits$17,750,0006,978
Total time and savings deposits$28,726,0007,161
Noninterest-bearing deposits$4,449,0006,843
Interest-bearing deposits$28,521,0007,165
Retail deposits$28,343,0007,139
Estimated insured deposits$31,149,0006,915
IRAs and Keogh plan accounts$2,410,0005,794
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$33,071,0007,279
Deposits held in domestic offices$33,071,0007,278
Individuals, partnerships, and corporations$29,934,0007,214
U.S. Government$5,0002,707
States and political subdivisions in the U.S.$3,132,0004,797
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,526,0006,251
Demand deposits$4,012,0006,941
Nontransaction accounts$21,545,0007,386
Money market deposit accounts (MMDAs)$1,133,0007,428
Other savings deposits (excluding MMDAs)$2,753,0006,249
Total time deposits$17,659,0006,994
Total time and savings deposits$29,059,0007,160
Noninterest-bearing deposits$4,510,0006,813
Interest-bearing deposits$28,561,0007,175
Retail deposits$28,401,0007,137
Estimated insured deposits$30,834,0006,948
IRAs and Keogh plan accounts$2,390,0005,803
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$32,992,0007,266
Deposits held in domestic offices$32,992,0007,265
Individuals, partnerships, and corporations$29,434,0007,248
U.S. Government$10,0002,695
States and political subdivisions in the U.S.$3,548,0004,571
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,125,0006,135
Demand deposits$4,806,0006,686
Nontransaction accounts$20,867,0007,420
Money market deposit accounts (MMDAs)$1,118,0007,399
Other savings deposits (excluding MMDAs)$2,300,0006,506
Total time deposits$17,449,0007,005
Total time and savings deposits$28,186,0007,187
Noninterest-bearing deposits$5,372,0006,548
Interest-bearing deposits$27,620,0007,222
Retail deposits$28,647,0007,106
Estimated insured deposits$29,490,0007,002
IRAs and Keogh plan accounts$2,265,0005,898
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$30,225,0007,393
Deposits held in domestic offices$30,225,0007,393
Individuals, partnerships, and corporations$27,994,0007,340
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$2,227,0005,183
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,160,0006,679
Demand deposits$3,333,0007,201
Nontransaction accounts$21,065,0007,432
Money market deposit accounts (MMDAs)$1,081,0007,454
Other savings deposits (excluding MMDAs)$2,502,0006,432
Total time deposits$17,482,0007,003
Total time and savings deposits$26,892,0007,268
Noninterest-bearing deposits$3,774,0007,093
Interest-bearing deposits$26,451,0007,294
Retail deposits$25,758,0007,292
Estimated insured deposits$28,620,0007,059
IRAs and Keogh plan accounts$2,311,0005,873
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$30,126,0007,447
Deposits held in domestic offices$30,126,0007,445
Individuals, partnerships, and corporations$27,769,0007,383
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$2,352,0005,138
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,834,0006,831
Demand deposits$3,345,0007,267
Nontransaction accounts$21,292,0007,436
Money market deposit accounts (MMDAs)$1,132,0007,448
Other savings deposits (excluding MMDAs)$2,726,0006,378
Total time deposits$17,434,0007,014
Total time and savings deposits$26,781,0007,306
Noninterest-bearing deposits$3,639,0007,219
Interest-bearing deposits$26,487,0007,328
Retail deposits$25,862,0007,325
Estimated insured deposits$28,569,0007,084
IRAs and Keogh plan accounts$2,310,0005,899
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$30,741,0007,435
Deposits held in domestic offices$30,741,0007,433
Individuals, partnerships, and corporations$27,710,0007,406
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$3,026,0004,794
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,017,0006,633
Demand deposits$3,702,0007,145
Nontransaction accounts$20,724,0007,503
Money market deposit accounts (MMDAs)$1,102,0007,517
Other savings deposits (excluding MMDAs)$2,615,0006,542
Total time deposits$17,007,0007,092
Total time and savings deposits$27,039,0007,319
Noninterest-bearing deposits$3,702,0007,210
Interest-bearing deposits$27,039,0007,311
Retail deposits$26,514,0007,299
Estimated insured deposits$28,532,0007,104
IRAs and Keogh plan accounts$2,348,0005,818
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$32,509,0007,341
Deposits held in domestic offices$32,509,0007,340
Individuals, partnerships, and corporations$29,259,0007,326
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$3,245,0004,703
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,237,0006,456
Demand deposits$4,713,0006,817
Nontransaction accounts$21,272,0007,437
Money market deposit accounts (MMDAs)$1,255,0007,413
Other savings deposits (excluding MMDAs)$2,521,0006,612
Total time deposits$17,496,0006,993
Total time and savings deposits$27,796,0007,262
Noninterest-bearing deposits$4,713,0006,889
Interest-bearing deposits$27,796,0007,254
Retail deposits$27,949,0007,180
Estimated insured deposits$28,724,0007,085
IRAs and Keogh plan accounts$2,102,0006,040
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$31,119,0007,423
Deposits held in domestic offices$31,119,0007,421
Individuals, partnerships, and corporations$28,358,0007,362
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$2,756,0004,947
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,804,0006,467
Demand deposits$4,872,0006,672
Nontransaction accounts$20,315,0007,527
Money market deposit accounts (MMDAs)$1,340,0007,410
Other savings deposits (excluding MMDAs)$2,448,0006,736
Total time deposits$16,527,0007,100
Total time and savings deposits$26,247,0007,375
Noninterest-bearing deposits$4,872,0006,748
Interest-bearing deposits$26,247,0007,367
Retail deposits$27,671,0007,196
Estimated insured deposits$28,094,0007,140
IRAs and Keogh plan accounts$2,053,0006,115
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$30,314,0007,493
Deposits held in domestic offices$30,314,0007,491
Individuals, partnerships, and corporations$27,850,0007,412
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$2,459,0005,143
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,383,0006,684
Demand deposits$4,636,0006,847
Nontransaction accounts$19,931,0007,571
Money market deposit accounts (MMDAs)$1,354,0007,440
Other savings deposits (excluding MMDAs)$2,601,0006,752
Total time deposits$15,976,0007,136
Total time and savings deposits$25,678,0007,440
Noninterest-bearing deposits$4,636,0006,905
Interest-bearing deposits$25,678,0007,434
Retail deposits$27,335,0007,249
Estimated insured deposits$27,971,0007,184
IRAs and Keogh plan accounts$1,978,0006,170
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$30,074,0007,540
Deposits held in domestic offices$30,074,0007,538
Individuals, partnerships, and corporations$27,074,0007,503
U.S. Government$5,0003,088
States and political subdivisions in the U.S.$2,995,0004,863
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,529,0006,741
Demand deposits$3,536,0007,340
Nontransaction accounts$19,545,0007,613
Money market deposit accounts (MMDAs)$1,380,0007,459
Other savings deposits (excluding MMDAs)$2,513,0006,881
Total time deposits$15,652,0007,156
Total time and savings deposits$26,538,0007,398
Noninterest-bearing deposits$3,895,0007,234
Interest-bearing deposits$26,179,0007,426
Retail deposits$27,382,0007,292
Estimated insured deposits$27,298,0007,240
IRAs and Keogh plan accounts$2,033,0006,092
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$30,482,0007,542
Deposits held in domestic offices$30,482,0007,541
Individuals, partnerships, and corporations$27,048,0007,535
U.S. Government$10,0003,016
States and political subdivisions in the U.S.$3,424,0004,653
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,269,0006,859
Demand deposits$3,551,0007,458
Nontransaction accounts$20,213,0007,566
Money market deposit accounts (MMDAs)$1,376,0007,486
Other savings deposits (excluding MMDAs)$2,302,0007,012
Total time deposits$16,535,0007,047
Total time and savings deposits$26,931,0007,368
Noninterest-bearing deposits$3,551,0007,511
Interest-bearing deposits$26,931,0007,373
Retail deposits$26,878,0007,391
Estimated insured deposits$26,935,0007,306
IRAs and Keogh plan accounts$1,947,0006,170
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$30,049,0007,569
Deposits held in domestic offices$30,049,0007,567
Individuals, partnerships, and corporations$26,743,0007,546
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$3,302,0004,679
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,795,0006,896
Demand deposits$3,555,0007,378
Nontransaction accounts$20,254,0007,588
Money market deposit accounts (MMDAs)$1,544,0007,394
Other savings deposits (excluding MMDAs)$2,184,0007,155
Total time deposits$16,526,0007,055
Total time and savings deposits$26,494,0007,417
Noninterest-bearing deposits$3,681,0007,369
Interest-bearing deposits$26,368,0007,429
Retail deposits$26,463,0007,409
Estimated insured deposits$26,932,0007,303
IRAs and Keogh plan accounts$1,897,0006,271
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$30,719,0007,520
Deposits held in domestic offices$30,719,0007,519
Individuals, partnerships, and corporations$27,204,0007,508
U.S. Government$7,0002,632
States and political subdivisions in the U.S.$3,508,0004,605
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,494,0006,740
Demand deposits$3,356,0007,433
Nontransaction accounts$20,225,0007,592
Money market deposit accounts (MMDAs)$1,458,0007,475
Other savings deposits (excluding MMDAs)$2,090,0007,288
Total time deposits$16,677,0006,989
Total time and savings deposits$27,363,0007,354
Noninterest-bearing deposits$3,504,0007,391
Interest-bearing deposits$27,215,0007,372
Retail deposits$27,341,0007,341
Estimated insured deposits$27,259,0007,276
IRAs and Keogh plan accounts$1,893,0006,265
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$30,018,0007,622
Deposits held in domestic offices$30,018,0007,620
Individuals, partnerships, and corporations$27,077,0007,585
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$2,936,0004,976
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,800,0006,975
Demand deposits$3,101,0007,620
Nontransaction accounts$20,218,0007,651
Money market deposit accounts (MMDAs)$1,538,0007,500
Other savings deposits (excluding MMDAs)$2,065,0007,380
Total time deposits$16,615,0007,025
Total time and savings deposits$26,917,0007,454
Noninterest-bearing deposits$3,101,0007,651
Interest-bearing deposits$26,917,0007,469
Retail deposits$26,889,0007,468
Estimated insured deposits$27,149,0007,370
IRAs and Keogh plan accounts$1,850,0006,378
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$31,349,0007,586
Deposits held in domestic offices$31,349,0007,584
Individuals, partnerships, and corporations$28,739,0007,498
U.S. Government$6,0003,327
States and political subdivisions in the U.S.$2,604,0005,202
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,710,0006,828
Demand deposits$3,773,0007,388
Nontransaction accounts$20,639,0007,621
Money market deposit accounts (MMDAs)$1,627,0007,453
Other savings deposits (excluding MMDAs)$1,991,0007,433
Total time deposits$17,021,0006,969
Total time and savings deposits$27,576,0007,418
Noninterest-bearing deposits$4,347,0007,175
Interest-bearing deposits$27,002,0007,479
Retail deposits$28,049,0007,398
Estimated insured deposits$28,131,0007,319
IRAs and Keogh plan accounts$1,834,0006,411
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$30,218,0007,645
Deposits held in domestic offices$30,218,0007,643
Individuals, partnerships, and corporations$27,393,0007,594
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$2,821,0004,993
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,068,0006,863
Demand deposits$3,549,0007,351
Nontransaction accounts$20,150,0007,700
Money market deposit accounts (MMDAs)$1,553,0007,534
Other savings deposits (excluding MMDAs)$1,972,0007,476
Total time deposits$16,625,0007,048
Total time and savings deposits$26,669,0007,516
Noninterest-bearing deposits$3,734,0007,285
Interest-bearing deposits$26,484,0007,547
Retail deposits$26,976,0007,482
Estimated insured deposits$27,236,0007,404
IRAs and Keogh plan accounts$1,825,0006,462
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$28,991,0007,767
Deposits held in domestic offices$28,991,0007,766
Individuals, partnerships, and corporations$26,229,0007,721
U.S. Government$5,0003,272
States and political subdivisions in the U.S.$2,757,0005,073
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,764,0006,957
Demand deposits$3,174,0007,569
Nontransaction accounts$19,227,0007,846
Money market deposit accounts (MMDAs)$1,385,0007,708
Other savings deposits (excluding MMDAs)$1,950,0007,547
Total time deposits$15,892,0007,199
Total time and savings deposits$25,817,0007,627
Noninterest-bearing deposits$3,259,0007,560
Interest-bearing deposits$25,732,0007,651
Retail deposits$26,057,0007,589
Estimated insured deposits$26,301,0007,536
IRAs and Keogh plan accounts$1,815,0006,556
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$30,288,0007,717
Deposits held in domestic offices$30,288,0007,715
Individuals, partnerships, and corporations$27,090,0007,700
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$3,194,0004,816
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,418,0006,819
Demand deposits$3,299,0007,529
Nontransaction accounts$19,870,0007,819
Money market deposit accounts (MMDAs)$1,261,0007,809
Other savings deposits (excluding MMDAs)$2,027,0007,500
Total time deposits$16,582,0007,120
Total time and savings deposits$26,989,0007,571
Noninterest-bearing deposits$3,455,0007,455
Interest-bearing deposits$26,833,0007,603
Retail deposits$26,934,0007,566
Estimated insured deposits$27,243,0007,482
IRAs and Keogh plan accounts$1,856,0006,531
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$29,201,0007,814
Deposits held in domestic offices$29,201,0007,813
Individuals, partnerships, and corporations$25,792,0007,780
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$3,405,0004,719
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,746,0006,438
Demand deposits$3,167,0007,139
Nontransaction accounts$19,455,0007,033
Money market deposit accounts (MMDAs)$1,115,0007,186
Other savings deposits (excluding MMDAs)$2,005,0006,725
Total time deposits$16,335,0006,407
Total time and savings deposits$26,034,0007,650
Noninterest-bearing deposits$3,167,0007,636
Interest-bearing deposits$26,034,0007,673
Retail deposits$25,865,0007,683
Estimated insured deposits$25,970,0007,632
IRAs and Keogh plan accounts$1,849,0006,571
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$28,996,0007,853
Deposits held in domestic offices$28,996,0007,852
Individuals, partnerships, and corporations$26,201,0007,779
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$2,791,0004,974
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,257,0006,466
Demand deposits$3,358,0006,971
Nontransaction accounts$19,739,0007,063
Money market deposit accounts (MMDAs)$1,276,0007,095
Other savings deposits (excluding MMDAs)$1,950,0006,784
Total time deposits$16,513,0006,447
Total time and savings deposits$25,638,0007,720
Noninterest-bearing deposits$3,358,0007,472
Interest-bearing deposits$25,638,0007,753
Retail deposits$25,565,0007,735
Estimated insured deposits$26,472,0007,619
IRAs and Keogh plan accounts$1,834,0006,655
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$28,465,0007,915
Deposits held in domestic offices$28,465,0007,914
Individuals, partnerships, and corporations$25,769,0007,831
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$2,692,0005,091
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,940,0006,512
Demand deposits$3,226,0007,029
Nontransaction accounts$19,525,0007,117
Money market deposit accounts (MMDAs)$1,181,0007,164
Other savings deposits (excluding MMDAs)$1,968,0006,739
Total time deposits$16,376,0006,522
Total time and savings deposits$25,239,0007,788
Noninterest-bearing deposits$3,226,0007,548
Interest-bearing deposits$25,239,0007,818
Retail deposits$25,253,0007,782
Estimated insured deposits$25,826,0007,709
IRAs and Keogh plan accounts$1,874,0006,644
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$28,574,0007,939
Deposits held in domestic offices$28,574,0007,938
Individuals, partnerships, and corporations$25,987,0007,842
U.S. Government$6,0003,223
States and political subdivisions in the U.S.$2,581,0005,201
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,225,0006,433
Demand deposits$3,076,0007,109
Nontransaction accounts$19,349,0007,153
Money market deposit accounts (MMDAs)$1,202,0007,184
Other savings deposits (excluding MMDAs)$2,031,0006,664
Total time deposits$16,116,0006,596
Total time and savings deposits$25,498,0007,796
Noninterest-bearing deposits$3,320,0007,466
Interest-bearing deposits$25,254,0007,848
Retail deposits$25,666,0007,771
Estimated insured deposits$26,454,0007,685
IRAs and Keogh plan accounts$1,828,0006,670
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$29,171,0007,921
Deposits held in domestic offices$29,171,0007,919
Individuals, partnerships, and corporations$25,450,0007,884
U.S. Government$6,0003,811
States and political subdivisions in the U.S.$3,715,0004,487
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,770,0006,312
Demand deposits$3,017,0007,194
Nontransaction accounts$19,401,0007,144
Money market deposit accounts (MMDAs)$1,238,0007,134
Other savings deposits (excluding MMDAs)$1,953,0006,659
Total time deposits$16,210,0006,596
Total time and savings deposits$26,154,0007,742
Noninterest-bearing deposits$3,112,0007,650
Interest-bearing deposits$26,059,0007,786
Retail deposits$26,558,0007,676
Estimated insured deposits$26,234,0007,707
IRAs and Keogh plan accounts$1,660,0006,838
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$28,995,0007,982
Deposits held in domestic offices$28,995,0007,980
Individuals, partnerships, and corporations$26,010,0007,915
U.S. Government$5,0004,154
States and political subdivisions in the U.S.$2,980,0004,848
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,805,0006,530
Demand deposits$2,801,0007,344
Nontransaction accounts$20,190,0007,138
Money market deposit accounts (MMDAs)$1,851,0006,718
Other savings deposits (excluding MMDAs)$1,774,0006,779
Total time deposits$16,565,0006,637
Total time and savings deposits$26,194,0007,768
Noninterest-bearing deposits$2,801,0007,853
Interest-bearing deposits$26,194,0007,811
Retail deposits$26,238,0007,743
Estimated insured deposits$26,402,0007,780
IRAs and Keogh plan accounts$1,600,0006,952
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$28,106,0008,037
Deposits held in domestic offices$28,106,0008,036
Individuals, partnerships, and corporations$25,615,0007,934
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$2,485,0005,255
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,625,0006,569
Demand deposits$3,043,0007,286
Nontransaction accounts$19,481,0007,201
Money market deposit accounts (MMDAs)$1,289,0007,188
Other savings deposits (excluding MMDAs)$2,591,0006,009
Total time deposits$15,601,0006,798
Total time and savings deposits$25,063,0007,859
Noninterest-bearing deposits$3,043,0007,738
Interest-bearing deposits$25,063,0007,926
Retail deposits$25,232,0007,840
Estimated insured deposits$25,891,0007,844
IRAs and Keogh plan accounts$1,534,0007,080
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$28,616,0008,147
Deposits held in domestic offices$28,616,0008,145
Individuals, partnerships, and corporations$25,723,0008,111
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$2,888,0004,908
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,855,0006,640
Demand deposits$3,004,0007,452
Nontransaction accounts$19,761,0007,264
Money market deposit accounts (MMDAs)$1,377,0007,308
Other savings deposits (excluding MMDAs)$2,403,0006,536
Total time deposits$15,981,0006,752
Total time and savings deposits$25,612,0007,924
Noninterest-bearing deposits$3,004,0007,900
Interest-bearing deposits$25,612,0007,980
Retail deposits$25,284,0008,037
Estimated insured deposits$25,933,0008,015
IRAs and Keogh plan accounts$1,607,0007,219
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$27,824,0008,374
Deposits held in domestic offices$27,824,0008,373
Individuals, partnerships, and corporations$25,331,0008,306
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$2,487,0005,250
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,312,0006,965
Demand deposits$2,645,0007,853
Nontransaction accounts$19,512,0007,342
Money market deposit accounts (MMDAs)$1,627,0007,159
Other savings deposits (excluding MMDAs)$2,089,0007,011
Total time deposits$15,796,0006,869
Total time and savings deposits$25,179,0008,109
Noninterest-bearing deposits$2,645,0008,343
Interest-bearing deposits$25,179,0008,167
Retail deposits$25,027,0008,252
Estimated insured deposits$25,972,0008,186
IRAs and Keogh plan accounts$1,490,0007,567
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$27,678,0008,612
Deposits held in domestic offices$27,678,0008,610
Individuals, partnerships, and corporations$24,853,0008,556
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$2,817,0005,031
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,180,0007,098
Demand deposits$2,239,0008,370
Nontransaction accounts$19,498,0007,503
Money market deposit accounts (MMDAs)$1,785,0007,162
Other savings deposits (excluding MMDAs)$1,978,0007,398
Total time deposits$15,735,0007,049
Total time and savings deposits$25,439,0008,271
Noninterest-bearing deposits$2,239,0008,914
Interest-bearing deposits$25,439,0008,340
Retail deposits$24,702,0008,538
Estimated insured deposits$25,461,0008,469
IRAs and Keogh plan accounts$1,434,0007,950
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$21,335,0009,723
Deposits held in domestic offices$21,335,0009,721
Individuals, partnerships, and corporations$19,551,0009,581
U.S. Government$15,0005,610
States and political subdivisions in the U.S.$1,769,0006,319
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,428,0008,085
Demand deposits$1,897,0009,007
Nontransaction accounts$14,907,0008,459
Money market deposit accounts (MMDAs)$1,446,0007,793
Other savings deposits (excluding MMDAs)$1,222,0008,726
Total time deposits$12,239,0007,955
Total time and savings deposits$19,438,0009,410
Noninterest-bearing deposits$1,898,0009,588
Interest-bearing deposits$19,437,0009,509
Retail deposits$19,581,0009,597
Estimated insured deposits$20,614,0009,495
IRAs and Keogh plan accounts$1,166,0008,869
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$21,648,00010,053
Deposits held in domestic offices$21,648,00010,051
Individuals, partnerships, and corporations$19,173,00010,017
U.S. Government$13,0006,130
States and political subdivisions in the U.S.$2,462,0005,395
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,548,0008,302
Demand deposits$2,136,0009,049
Nontransaction accounts$15,100,0008,685
Money market deposit accounts (MMDAs)$1,588,0007,981
Other savings deposits (excluding MMDAs)$1,348,0008,953
Total time deposits$12,164,0008,171
Total time and savings deposits$19,512,0009,741
Noninterest-bearing deposits$2,136,0009,637
Interest-bearing deposits$19,512,0009,855
Retail deposits$20,050,0009,917
Estimated insured deposits$20,514,0009,893
IRAs and Keogh plan accounts$1,131,0009,312
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$21,381,00010,426
Deposits held in domestic offices$21,381,00010,421
Individuals, partnerships, and corporations$19,437,00010,325
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$1,943,0006,104
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,189,0008,393
Demand deposits$2,292,0009,251
Nontransaction accounts$14,192,0009,099
Money market deposit accounts (MMDAs)$2,089,0008,040
Other savings deposits (excluding MMDAs)$1,356,0009,520
Total time deposits$10,747,0008,448
Total time and savings deposits$19,089,00010,147
Noninterest-bearing deposits$2,292,0009,794
Interest-bearing deposits$19,089,00010,252
Retail deposits$20,176,00010,298
Estimated insured deposits$19,769,00010,370
IRAs and Keogh plan accounts$1,128,0009,614
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$20,266,00011,109
Deposits held in domestic offices$20,266,00011,107
Individuals, partnerships, and corporations$19,029,00010,870
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$1,236,0007,455
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,119,0008,671
Demand deposits$2,432,0009,347
Nontransaction accounts$13,147,0009,638
Money market deposit accounts (MMDAs)$2,110,0008,546
Other savings deposits (excluding MMDAs)$1,321,0009,962
Total time deposits$9,716,0008,989
Total time and savings deposits$17,834,00010,791
Noninterest-bearing deposits$2,432,0009,869
Interest-bearing deposits$17,834,00010,985
Retail deposits$20,166,00010,819
Estimated insured deposits$19,284,00010,983
IRAs and Keogh plan accounts$1,146,00010,017
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$19,510,00011,639
Deposits held in domestic offices$19,510,00011,638
Individuals, partnerships, and corporations$19,102,00011,413
U.S. Government$09,474
States and political subdivisions in the U.S.$408,0009,718
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,074,0009,293
Demand deposits$2,296,0009,706
Nontransaction accounts$13,436,0009,814
Money market deposit accounts (MMDAs)$2,087,0008,838
Other savings deposits (excluding MMDAs)$1,348,0009,905
Total time deposits$10,001,0009,222
Total time and savings deposits$17,214,00011,506
Noninterest-bearing deposits$2,296,00010,408
Interest-bearing deposits$17,214,00011,503
Retail deposits$19,410,00011,320
Estimated insured deposits$19,310,00011,382
IRAs and Keogh plan accounts$1,160,00010,425
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA