Farmers and Merchants State Bank of Alpha, Total Deposits

2025-03-31Rank
Total deposits$38,821,0004,249
Deposits held in domestic offices$38,821,0004,249
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$13,500,0004,127
Demand deposits$7,095,0004,113
Nontransaction accounts$25,322,0004,143
Money market deposit accounts (MMDAs)$04,137
Other savings deposits (excluding MMDAs)$6,184,0003,787
Total time deposits$19,136,0003,833
Total time and savings deposits$31,727,0004,138
Noninterest-bearing deposits$7,095,0004,119
Interest-bearing deposits$31,726,0004,164
Retail deposits$35,683,0004,173
Estimated insured deposits$35,041,0004,168
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$37,642,0004,269
Deposits held in domestic offices$37,642,0004,269
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$13,365,0004,148
Demand deposits$9,402,0004,039
Nontransaction accounts$24,277,0004,168
Money market deposit accounts (MMDAs)$04,164
Other savings deposits (excluding MMDAs)$5,514,0003,861
Total time deposits$18,764,0003,862
Total time and savings deposits$28,240,0004,196
Noninterest-bearing deposits$8,380,0004,090
Interest-bearing deposits$29,262,0004,209
Retail deposits$35,005,0004,190
Estimated insured deposits$33,735,0004,194
IRAs and Keogh plan accounts$2,415,0003,279
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$39,943,0004,270
Deposits held in domestic offices$39,943,0004,270
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$11,628,0004,203
Demand deposits$6,485,0004,168
Nontransaction accounts$28,315,0004,126
Money market deposit accounts (MMDAs)$04,187
Other savings deposits (excluding MMDAs)$4,970,0003,933
Total time deposits$23,345,0003,703
Total time and savings deposits$33,458,0004,152
Noninterest-bearing deposits$6,485,0004,183
Interest-bearing deposits$33,458,0004,172
Retail deposits$32,079,0004,251
Estimated insured deposits$37,407,0004,165
IRAs and Keogh plan accounts$01,071
Brokered deposits$5,261,0001,708
Fully insured brokered deposits$5,261,0001,475
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$37,566,0004,318
Deposits held in domestic offices$37,566,0004,318
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$11,592,0004,224
Demand deposits$5,819,0004,232
Nontransaction accounts$25,974,0004,180
Money market deposit accounts (MMDAs)$04,205
Other savings deposits (excluding MMDAs)$5,577,0003,902
Total time deposits$20,397,0003,781
Total time and savings deposits$31,747,0004,192
Noninterest-bearing deposits$5,819,0004,241
Interest-bearing deposits$31,747,0004,210
Retail deposits$32,461,0004,266
Estimated insured deposits$35,150,0004,213
IRAs and Keogh plan accounts$2,524,0003,253
Brokered deposits$2,511,0001,850
Fully insured brokered deposits$2,511,0001,591
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$39,349,0004,335
Deposits held in domestic offices$39,349,0004,335
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$13,249,0004,224
Demand deposits$6,548,0004,219
Nontransaction accounts$26,101,0004,197
Money market deposit accounts (MMDAs)$04,235
Other savings deposits (excluding MMDAs)$5,747,0003,917
Total time deposits$20,354,0003,778
Total time and savings deposits$32,802,0004,197
Noninterest-bearing deposits$6,547,0004,224
Interest-bearing deposits$32,802,0004,208
Retail deposits$34,270,0004,276
Estimated insured deposits$37,538,0004,216
IRAs and Keogh plan accounts$01,084
Brokered deposits$2,511,0001,844
Fully insured brokered deposits$2,511,0001,561
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$39,564,0004,337
Deposits held in domestic offices$39,564,0004,337
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$13,557,0004,243
Demand deposits$8,294,0004,165
Nontransaction accounts$26,007,0004,209
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$5,967,0003,920
Total time deposits$20,038,0003,754
Total time and savings deposits$31,270,0004,225
Noninterest-bearing deposits$8,294,0004,179
Interest-bearing deposits$31,270,0004,234
Retail deposits$36,829,0004,258
Estimated insured deposits$36,285,0004,239
IRAs and Keogh plan accounts$2,476,0003,295
Brokered deposits$2,511,0001,793
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$34,492,0004,399
Deposits held in domestic offices$34,492,0004,399
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$11,270,0004,317
Demand deposits$5,607,0004,309
Nontransaction accounts$23,222,0004,272
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$6,419,0003,926
Total time deposits$16,802,0003,864
Total time and savings deposits$28,885,0004,292
Noninterest-bearing deposits$5,607,0004,316
Interest-bearing deposits$28,885,0004,292
Retail deposits$31,362,0004,335
Estimated insured deposits$31,937,0004,308
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$35,734,0004,418
Deposits held in domestic offices$35,734,0004,418
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$11,402,0004,344
Demand deposits$5,916,0004,325
Nontransaction accounts$24,332,0004,277
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$6,264,0003,981
Total time deposits$18,068,0003,757
Total time and savings deposits$29,818,0004,302
Noninterest-bearing deposits$5,915,0004,341
Interest-bearing deposits$29,819,0004,308
Retail deposits$31,131,0004,374
Estimated insured deposits$33,321,0004,316
IRAs and Keogh plan accounts$2,683,0003,288
Brokered deposits$1,499,0001,708
Fully insured brokered deposits$1,499,0001,443
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$36,671,0004,435
Deposits held in domestic offices$36,671,0004,435
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$14,349,0004,354
Demand deposits$8,198,0004,302
Nontransaction accounts$22,322,0004,380
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$7,034,0003,994
Total time deposits$15,289,0003,887
Total time and savings deposits$28,473,0004,386
Noninterest-bearing deposits$8,198,0004,297
Interest-bearing deposits$28,473,0004,392
Retail deposits$33,842,0004,422
Estimated insured deposits$33,799,0004,368
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$43,813,0004,393
Deposits held in domestic offices$43,813,0004,393
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$22,840,0004,157
Demand deposits$17,273,0003,951
Nontransaction accounts$20,972,0004,424
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$7,463,0004,006
Total time deposits$13,510,0003,953
Total time and savings deposits$26,539,0004,426
Noninterest-bearing deposits$17,273,0003,933
Interest-bearing deposits$26,540,0004,440
Retail deposits$41,513,0004,357
Estimated insured deposits$31,338,0004,428
IRAs and Keogh plan accounts$2,736,0003,351
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$33,541,0004,533
Deposits held in domestic offices$33,541,0004,533
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$12,218,0004,472
Demand deposits$5,856,0004,464
Nontransaction accounts$21,323,0004,458
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$7,438,0004,060
Total time deposits$13,885,0003,944
Total time and savings deposits$27,685,0004,459
Noninterest-bearing deposits$5,856,0004,467
Interest-bearing deposits$27,685,0004,465
Retail deposits$30,458,0004,527
Estimated insured deposits$29,290,0004,494
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$34,150,0004,596
Deposits held in domestic offices$34,150,0004,596
Individuals, partnerships, and corporations$33,541,0004,543
U.S. Government$0821
States and political subdivisions in the U.S.$609,0004,267
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,148,0004,522
Demand deposits$6,660,0004,504
Nontransaction accounts$21,002,0004,535
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$7,225,0004,155
Total time deposits$13,778,0004,024
Total time and savings deposits$27,490,0004,540
Noninterest-bearing deposits$6,660,0004,505
Interest-bearing deposits$27,490,0004,548
Retail deposits$31,584,0004,590
Estimated insured deposits$31,528,0004,536
IRAs and Keogh plan accounts$2,930,0003,392
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$35,974,0004,604
Deposits held in domestic offices$35,974,0004,604
Individuals, partnerships, and corporations$35,332,0004,537
U.S. Government$0814
States and political subdivisions in the U.S.$642,0004,279
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,202,0004,558
Demand deposits$6,110,0004,543
Nontransaction accounts$22,772,0004,527
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$7,347,0004,168
Total time deposits$15,425,0003,966
Total time and savings deposits$29,864,0004,534
Noninterest-bearing deposits$6,110,0004,547
Interest-bearing deposits$29,864,0004,537
Retail deposits$32,322,0004,605
Estimated insured deposits$33,652,0004,539
IRAs and Keogh plan accounts$01,192
Brokered deposits$1,099,0001,337
Fully insured brokered deposits$1,099,0001,150
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$37,585,0004,623
Deposits held in domestic offices$37,585,0004,623
Individuals, partnerships, and corporations$36,840,0004,550
U.S. Government$8,000519
States and political subdivisions in the U.S.$737,0004,311
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,045,0004,529
Demand deposits$9,132,0004,440
Nontransaction accounts$22,540,0004,552
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$6,813,0004,212
Total time deposits$15,728,0004,011
Total time and savings deposits$28,453,0004,575
Noninterest-bearing deposits$9,132,0004,440
Interest-bearing deposits$28,453,0004,583
Retail deposits$33,865,0004,618
Estimated insured deposits$32,399,0004,581
IRAs and Keogh plan accounts$2,976,0003,434
Brokered deposits$1,099,0001,362
Fully insured brokered deposits$1,099,0001,169
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$36,819,0004,684
Deposits held in domestic offices$36,819,0004,684
Individuals, partnerships, and corporations$36,087,0004,612
U.S. Government$0842
States and political subdivisions in the U.S.$732,0004,362
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,465,0004,646
Demand deposits$6,689,0004,602
Nontransaction accounts$24,354,0004,583
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$6,763,0004,253
Total time deposits$17,591,0003,954
Total time and savings deposits$30,130,0004,617
Noninterest-bearing deposits$6,690,0004,611
Interest-bearing deposits$30,129,0004,620
Retail deposits$31,606,0004,706
Estimated insured deposits$34,803,0004,618
IRAs and Keogh plan accounts$01,256
Brokered deposits$2,339,0001,321
Fully insured brokered deposits$2,339,0001,132
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$37,817,0004,710
Deposits held in domestic offices$37,817,0004,710
Individuals, partnerships, and corporations$37,147,0004,635
U.S. Government$0841
States and political subdivisions in the U.S.$669,0004,405
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,594,0004,673
Demand deposits$6,694,0004,627
Nontransaction accounts$25,222,0004,592
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$7,399,0004,226
Total time deposits$17,824,0003,998
Total time and savings deposits$31,122,0004,633
Noninterest-bearing deposits$6,694,0004,645
Interest-bearing deposits$31,123,0004,644
Retail deposits$32,614,0004,730
Estimated insured deposits$34,566,0004,655
IRAs and Keogh plan accounts$3,191,0003,424
Brokered deposits$2,339,0001,337
Fully insured brokered deposits$2,339,0001,156
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$37,731,0004,736
Deposits held in domestic offices$37,731,0004,736
Individuals, partnerships, and corporations$37,071,0004,655
U.S. Government$0837
States and political subdivisions in the U.S.$661,0004,427
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,858,0004,725
Demand deposits$6,131,0004,692
Nontransaction accounts$25,874,0004,596
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$7,169,0004,240
Total time deposits$18,707,0003,979
Total time and savings deposits$31,601,0004,645
Noninterest-bearing deposits$6,131,0004,702
Interest-bearing deposits$31,600,0004,651
Retail deposits$32,537,0004,749
Estimated insured deposits$35,099,0004,672
IRAs and Keogh plan accounts$01,269
Brokered deposits$2,339,0001,404
Fully insured brokered deposits$2,339,0001,216
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$43,907,0004,638
Deposits held in domestic offices$43,907,0004,638
Individuals, partnerships, and corporations$43,234,0004,548
U.S. Government$4,000612
States and political subdivisions in the U.S.$669,0004,439
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,976,0004,446
Demand deposits$15,001,0004,160
Nontransaction accounts$24,931,0004,609
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$6,125,0004,310
Total time deposits$18,805,0004,004
Total time and savings deposits$28,906,0004,688
Noninterest-bearing deposits$15,001,0004,151
Interest-bearing deposits$28,906,0004,689
Retail deposits$38,566,0004,652
Estimated insured deposits$33,242,0004,690
IRAs and Keogh plan accounts$3,476,0003,335
Brokered deposits$2,339,0001,437
Fully insured brokered deposits$2,339,0001,242
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$34,126,0004,785
Deposits held in domestic offices$34,126,0004,785
Individuals, partnerships, and corporations$33,486,0004,705
U.S. Government$0867
States and political subdivisions in the U.S.$639,0004,467
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,776,0004,803
Demand deposits$4,592,0004,779
Nontransaction accounts$25,349,0004,611
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$6,298,0004,292
Total time deposits$19,052,0004,034
Total time and savings deposits$29,533,0004,687
Noninterest-bearing deposits$4,592,0004,794
Interest-bearing deposits$29,534,0004,689
Retail deposits$28,797,0004,806
Estimated insured deposits$32,538,0004,719
IRAs and Keogh plan accounts$01,324
Brokered deposits$2,339,0001,520
Fully insured brokered deposits$2,339,0001,317
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$35,128,0004,794
Deposits held in domestic offices$35,128,0004,794
Individuals, partnerships, and corporations$34,490,0004,709
U.S. Government$0863
States and political subdivisions in the U.S.$639,0004,502
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,180,0004,814
Demand deposits$5,090,0004,773
Nontransaction accounts$25,949,0004,624
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$5,540,0004,383
Total time deposits$20,409,0003,985
Total time and savings deposits$30,039,0004,692
Noninterest-bearing deposits$5,090,0004,788
Interest-bearing deposits$30,038,0004,696
Retail deposits$28,688,0004,834
Estimated insured deposits$33,714,0004,716
IRAs and Keogh plan accounts$3,480,0003,376
Brokered deposits$3,464,0001,466
Fully insured brokered deposits$3,464,0001,293
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$35,842,0004,795
Deposits held in domestic offices$35,842,0004,795
Individuals, partnerships, and corporations$35,191,0004,691
U.S. Government$5,000524
States and political subdivisions in the U.S.$646,0004,520
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,665,0004,796
Demand deposits$5,465,0004,715
Nontransaction accounts$26,177,0004,630
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$5,025,0004,426
Total time deposits$21,152,0003,997
Total time and savings deposits$30,377,0004,708
Noninterest-bearing deposits$5,466,0004,723
Interest-bearing deposits$30,376,0004,710
Retail deposits$29,401,0004,833
Estimated insured deposits$32,978,0004,738
IRAs and Keogh plan accounts$01,344
Brokered deposits$3,464,0001,497
Fully insured brokered deposits$3,464,0001,308
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$45,116,0004,679
Deposits held in domestic offices$45,116,0004,679
Individuals, partnerships, and corporations$44,464,0004,547
U.S. Government$4,000694
States and political subdivisions in the U.S.$648,0004,574
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,114,0004,404
Demand deposits$14,124,0004,036
Nontransaction accounts$26,002,0004,686
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$5,032,0004,458
Total time deposits$20,969,0004,070
Total time and savings deposits$30,992,0004,739
Noninterest-bearing deposits$14,124,0004,072
Interest-bearing deposits$30,992,0004,744
Retail deposits$39,206,0004,713
Estimated insured deposits$32,876,0004,784
IRAs and Keogh plan accounts$3,477,0003,455
Brokered deposits$3,464,0001,550
Fully insured brokered deposits$3,464,0001,353
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$33,523,0004,949
Deposits held in domestic offices$33,523,0004,949
Individuals, partnerships, and corporations$32,912,0004,853
U.S. Government$0965
States and political subdivisions in the U.S.$610,0004,636
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,831,0004,999
Demand deposits$4,034,0004,973
Nontransaction accounts$25,691,0004,759
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$5,238,0004,481
Total time deposits$20,451,0004,146
Total time and savings deposits$29,488,0004,837
Noninterest-bearing deposits$4,034,0004,987
Interest-bearing deposits$29,489,0004,838
Retail deposits$27,629,0004,985
Estimated insured deposits$31,980,0004,868
IRAs and Keogh plan accounts$01,521
Brokered deposits$3,464,0001,639
Fully insured brokered deposits$3,464,0001,398
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$36,162,0004,941
Deposits held in domestic offices$36,162,0004,941
Individuals, partnerships, and corporations$33,957,0004,876
U.S. Government$0960
States and political subdivisions in the U.S.$2,206,0004,309
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,006,0004,950
Demand deposits$5,031,0004,915
Nontransaction accounts$26,157,0004,794
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$5,162,0004,521
Total time deposits$20,993,0004,144
Total time and savings deposits$31,132,0004,838
Noninterest-bearing deposits$5,031,0004,929
Interest-bearing deposits$31,131,0004,846
Retail deposits$30,783,0004,977
Estimated insured deposits$33,453,0004,880
IRAs and Keogh plan accounts$3,479,0003,552
Brokered deposits$3,464,0001,658
Fully insured brokered deposits$3,464,0001,433
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$36,578,0004,996
Deposits held in domestic offices$36,578,0004,996
Individuals, partnerships, and corporations$35,077,0004,909
U.S. Government$0998
States and political subdivisions in the U.S.$1,500,0004,517
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,251,0004,989
Demand deposits$4,798,0005,006
Nontransaction accounts$26,326,0004,827
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$5,300,0004,557
Total time deposits$21,025,0004,176
Total time and savings deposits$31,779,0004,870
Noninterest-bearing deposits$4,798,0005,011
Interest-bearing deposits$31,780,0004,879
Retail deposits$31,211,0005,018
Estimated insured deposits$33,871,0004,927
IRAs and Keogh plan accounts$3,492,0003,576
Brokered deposits$3,464,0001,716
Fully insured brokered deposits$3,464,0001,477
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$43,490,0004,894
Deposits held in domestic offices$43,490,0004,894
Individuals, partnerships, and corporations$41,941,0004,775
U.S. Government$8,000586
States and political subdivisions in the U.S.$1,542,0004,535
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,341,0004,655
Demand deposits$12,325,0004,337
Nontransaction accounts$26,150,0004,860
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$5,383,0004,560
Total time deposits$20,766,0004,200
Total time and savings deposits$31,166,0004,922
Noninterest-bearing deposits$12,325,0004,372
Interest-bearing deposits$31,165,0004,929
Retail deposits$38,387,0004,920
Estimated insured deposits$32,733,0004,991
IRAs and Keogh plan accounts$3,508,0003,619
Brokered deposits$3,464,0001,726
Fully insured brokered deposits$3,464,0001,484
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$34,612,0005,112
Deposits held in domestic offices$34,612,0005,112
Individuals, partnerships, and corporations$34,094,0005,025
U.S. Government$1,000806
States and political subdivisions in the U.S.$518,0004,833
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,943,0005,089
Demand deposits$5,683,0004,988
Nontransaction accounts$24,670,0004,966
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$4,942,0004,695
Total time deposits$19,730,0004,327
Total time and savings deposits$28,930,0005,029
Noninterest-bearing deposits$5,683,0004,988
Interest-bearing deposits$28,929,0005,039
Retail deposits$29,465,0005,152
Estimated insured deposits$31,541,0005,070
IRAs and Keogh plan accounts$3,319,0003,774
Brokered deposits$3,464,0001,712
Fully insured brokered deposits$3,464,0001,475
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$47,886,0004,905
Deposits held in domestic offices$47,886,0004,905
Individuals, partnerships, and corporations$47,388,0004,747
U.S. Government$1,000889
States and political subdivisions in the U.S.$498,0004,879
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,594,0004,349
Demand deposits$20,018,0003,597
Nontransaction accounts$24,293,0005,038
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$4,602,0004,814
Total time deposits$19,690,0004,345
Total time and savings deposits$27,869,0005,132
Noninterest-bearing deposits$20,018,0003,711
Interest-bearing deposits$27,868,0005,140
Retail deposits$43,098,0004,919
Estimated insured deposits$30,774,0005,157
IRAs and Keogh plan accounts$3,211,0003,869
Brokered deposits$3,362,0001,717
Fully insured brokered deposits$3,362,0001,508
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$66,074,0004,588
Deposits held in domestic offices$66,074,0004,588
Individuals, partnerships, and corporations$65,552,0004,400
U.S. Government$01,097
States and political subdivisions in the U.S.$521,0004,918
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,377,0003,312
Demand deposits$37,157,0002,383
Nontransaction accounts$23,696,0005,128
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$4,627,0004,844
Total time deposits$19,068,0004,432
Total time and savings deposits$28,916,0005,169
Noninterest-bearing deposits$37,157,0002,624
Interest-bearing deposits$28,917,0005,176
Retail deposits$61,293,0004,563
Estimated insured deposits$31,334,0005,207
IRAs and Keogh plan accounts$3,032,0004,001
Brokered deposits$3,362,0001,966
Fully insured brokered deposits$3,362,0001,803
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$90,702,0004,128
Deposits held in domestic offices$90,702,0004,128
Individuals, partnerships, and corporations$88,646,0003,921
U.S. Government$8,000651
States and political subdivisions in the U.S.$2,048,0004,579
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,174,0002,411
Demand deposits$61,531,0001,497
Nontransaction accounts$25,528,0005,111
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$4,863,0004,838
Total time deposits$20,665,0004,378
Total time and savings deposits$29,171,0005,203
Noninterest-bearing deposits$61,531,0001,858
Interest-bearing deposits$29,171,0005,214
Retail deposits$84,148,0004,096
Estimated insured deposits$29,174,0005,324
IRAs and Keogh plan accounts$3,017,0004,076
Brokered deposits$3,362,0001,949
Fully insured brokered deposits$3,362,0001,788
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$32,589,0005,389
Deposits held in domestic offices$32,589,0005,389
Individuals, partnerships, and corporations$32,042,0005,288
U.S. Government$01,147
States and political subdivisions in the U.S.$547,0005,026
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,346,0005,405
Demand deposits$3,928,0005,392
Nontransaction accounts$24,243,0005,214
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$5,389,0004,769
Total time deposits$18,855,0004,581
Total time and savings deposits$28,661,0005,274
Noninterest-bearing deposits$3,928,0005,401
Interest-bearing deposits$28,661,0005,278
Retail deposits$27,807,0005,428
Estimated insured deposits$29,096,0005,371
IRAs and Keogh plan accounts$2,546,0004,366
Brokered deposits$2,122,0002,128
Fully insured brokered deposits$2,122,0001,938
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$44,885,0005,170
Deposits held in domestic offices$44,885,0005,170
Individuals, partnerships, and corporations$44,336,0005,009
U.S. Government$01,163
States and political subdivisions in the U.S.$549,0005,066
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,498,0004,609
Demand deposits$16,993,0003,950
Nontransaction accounts$23,387,0005,297
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$5,073,0004,878
Total time deposits$18,315,0004,653
Total time and savings deposits$27,892,0005,349
Noninterest-bearing deposits$16,993,0004,030
Interest-bearing deposits$27,892,0005,355
Retail deposits$40,367,0005,190
Estimated insured deposits$30,504,0005,387
IRAs and Keogh plan accounts$2,307,0004,510
Brokered deposits$3,361,0001,946
Fully insured brokered deposits$3,361,0001,766
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$63,593,0004,798
Deposits held in domestic offices$63,593,0004,798
Individuals, partnerships, and corporations$63,006,0004,588
U.S. Government$01,186
States and political subdivisions in the U.S.$586,0005,097
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,111,0003,448
Demand deposits$35,181,0002,465
Nontransaction accounts$23,481,0005,350
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$5,165,0004,910
Total time deposits$18,316,0004,720
Total time and savings deposits$28,411,0005,405
Noninterest-bearing deposits$35,181,0002,717
Interest-bearing deposits$28,412,0005,401
Retail deposits$59,578,0004,767
Estimated insured deposits$31,194,0005,433
IRAs and Keogh plan accounts$2,291,0004,586
Brokered deposits$3,361,0001,913
Fully insured brokered deposits$3,361,0001,727
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$98,223,0004,078
Deposits held in domestic offices$98,223,0004,077
Individuals, partnerships, and corporations$96,150,0003,850
U.S. Government$9,000678
States and political subdivisions in the U.S.$2,065,0004,705
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,467,0002,120
Demand deposits$69,149,0001,243
Nontransaction accounts$24,757,0005,353
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$4,965,0004,956
Total time deposits$19,792,0004,649
Total time and savings deposits$29,075,0005,417
Noninterest-bearing deposits$69,150,0001,628
Interest-bearing deposits$29,073,0005,415
Retail deposits$92,410,0004,039
Estimated insured deposits$30,821,0005,487
IRAs and Keogh plan accounts$2,286,0004,634
Brokered deposits$3,361,0001,901
Fully insured brokered deposits$3,361,0001,739
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$33,032,0005,594
Deposits held in domestic offices$33,032,0005,594
Individuals, partnerships, and corporations$30,695,0005,529
U.S. Government$01,248
States and political subdivisions in the U.S.$2,337,0004,652
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,527,0005,647
Demand deposits$3,515,0005,642
Nontransaction accounts$25,505,0005,370
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$5,350,0004,887
Total time deposits$20,156,0004,681
Total time and savings deposits$29,517,0005,455
Noninterest-bearing deposits$3,515,0005,652
Interest-bearing deposits$29,517,0005,459
Retail deposits$27,220,0005,665
Estimated insured deposits$30,324,0005,559
IRAs and Keogh plan accounts$2,312,0004,681
Brokered deposits$3,361,0001,906
Fully insured brokered deposits$3,361,0001,743
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$30,955,0005,706
Deposits held in domestic offices$30,955,0005,706
Individuals, partnerships, and corporations$28,620,0005,650
U.S. Government$11,000560
States and political subdivisions in the U.S.$2,324,0004,689
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,105,0005,748
Demand deposits$3,220,0005,740
Nontransaction accounts$23,850,0005,497
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$4,888,0005,044
Total time deposits$18,961,0004,852
Total time and savings deposits$27,735,0005,589
Noninterest-bearing deposits$3,220,0005,755
Interest-bearing deposits$27,735,0005,590
Retail deposits$25,593,0005,768
Estimated insured deposits$28,531,0005,663
IRAs and Keogh plan accounts$2,206,0004,795
Brokered deposits$3,217,0001,911
Fully insured brokered deposits$3,217,0001,747
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$41,412,0005,513
Deposits held in domestic offices$41,412,0005,513
Individuals, partnerships, and corporations$38,905,0005,401
U.S. Government$01,159
States and political subdivisions in the U.S.$2,507,0004,675
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,421,0005,048
Demand deposits$12,655,0004,542
Nontransaction accounts$23,991,0005,541
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$5,524,0004,928
Total time deposits$18,467,0004,934
Total time and savings deposits$28,757,0005,612
Noninterest-bearing deposits$12,655,0004,594
Interest-bearing deposits$28,757,0005,607
Retail deposits$36,351,0005,556
Estimated insured deposits$29,724,0005,696
IRAs and Keogh plan accounts$2,307,0004,767
Brokered deposits$3,217,0001,891
Fully insured brokered deposits$3,217,0001,749
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$73,181,0004,755
Deposits held in domestic offices$73,181,0004,755
Individuals, partnerships, and corporations$70,637,0004,550
U.S. Government$8,000718
States and political subdivisions in the U.S.$2,536,0004,667
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,677,0002,951
Demand deposits$43,266,0001,991
Nontransaction accounts$23,504,0005,607
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$4,747,0005,098
Total time deposits$18,757,0004,965
Total time and savings deposits$29,915,0005,598
Noninterest-bearing deposits$43,266,0002,345
Interest-bearing deposits$29,915,0005,599
Retail deposits$67,620,0004,743
Estimated insured deposits$30,100,0005,728
IRAs and Keogh plan accounts$2,288,0004,822
Brokered deposits$3,217,0001,889
Fully insured brokered deposits$3,217,0001,751
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$31,971,0005,850
Deposits held in domestic offices$31,971,0005,850
Individuals, partnerships, and corporations$29,902,0005,774
U.S. Government$7,000656
States and political subdivisions in the U.S.$2,062,0004,880
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,832,0005,879
Demand deposits$3,608,0005,864
Nontransaction accounts$24,139,0005,654
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$4,928,0005,106
Total time deposits$19,212,0005,019
Total time and savings deposits$28,363,0005,729
Noninterest-bearing deposits$3,608,0005,878
Interest-bearing deposits$28,363,0005,723
Retail deposits$26,024,0005,943
Estimated insured deposits$29,029,0005,825
IRAs and Keogh plan accounts$2,312,0004,893
Brokered deposits$3,217,0001,891
Fully insured brokered deposits$3,217,0001,748
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$31,169,0005,937
Deposits held in domestic offices$31,169,0005,937
Individuals, partnerships, and corporations$28,865,0005,864
U.S. Government$6,000701
States and political subdivisions in the U.S.$2,298,0004,832
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,624,0005,814
Demand deposits$5,084,0005,720
Nontransaction accounts$21,545,0005,830
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$4,665,0005,215
Total time deposits$16,878,0005,279
Total time and savings deposits$26,085,0005,889
Noninterest-bearing deposits$5,084,0005,736
Interest-bearing deposits$26,085,0005,881
Retail deposits$28,105,0005,964
Estimated insured deposits$27,305,0005,943
IRAs and Keogh plan accounts$2,376,0004,913
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$31,028,0006,017
Deposits held in domestic offices$31,028,0006,017
Individuals, partnerships, and corporations$28,736,0005,946
U.S. Government$6,000702
States and political subdivisions in the U.S.$2,287,0004,861
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,234,0005,912
Demand deposits$3,896,0005,963
Nontransaction accounts$21,795,0005,890
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$4,678,0005,250
Total time deposits$17,117,0005,322
Total time and savings deposits$27,133,0005,915
Noninterest-bearing deposits$3,896,0005,979
Interest-bearing deposits$27,132,0005,909
Retail deposits$27,966,0006,049
Estimated insured deposits$29,411,0005,948
IRAs and Keogh plan accounts$2,492,0004,916
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$35,032,0005,990
Deposits held in domestic offices$35,032,0005,990
Individuals, partnerships, and corporations$32,754,0005,894
U.S. Government$8,000750
States and political subdivisions in the U.S.$2,270,0004,914
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,207,0005,531
Demand deposits$9,255,0005,216
Nontransaction accounts$20,825,0006,005
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$4,136,0005,418
Total time deposits$16,691,0005,442
Total time and savings deposits$25,777,0006,034
Noninterest-bearing deposits$9,255,0005,257
Interest-bearing deposits$25,777,0006,035
Retail deposits$33,688,0005,944
Estimated insured deposits$29,169,0006,033
IRAs and Keogh plan accounts$2,464,0005,008
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$33,029,0006,106
Deposits held in domestic offices$33,029,0006,106
Individuals, partnerships, and corporations$30,759,0006,022
U.S. Government$5,000731
States and political subdivisions in the U.S.$2,265,0004,932
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,520,0005,805
Demand deposits$3,784,0006,101
Nontransaction accounts$21,509,0006,054
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$4,521,0005,347
Total time deposits$16,989,0005,503
Total time and savings deposits$29,245,0005,972
Noninterest-bearing deposits$3,783,0006,117
Interest-bearing deposits$29,246,0005,969
Retail deposits$31,689,0006,058
Estimated insured deposits$29,245,0006,095
IRAs and Keogh plan accounts$2,605,0004,999
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$30,877,0006,228
Deposits held in domestic offices$30,877,0006,227
Individuals, partnerships, and corporations$28,602,0006,149
U.S. Government$6,000734
States and political subdivisions in the U.S.$2,268,0004,986
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,191,0006,086
Demand deposits$3,500,0006,223
Nontransaction accounts$21,685,0006,110
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$4,223,0005,494
Total time deposits$17,461,0005,535
Total time and savings deposits$27,376,0006,126
Noninterest-bearing deposits$3,500,0006,240
Interest-bearing deposits$27,377,0006,125
Retail deposits$29,541,0006,206
Estimated insured deposits$28,930,0006,163
IRAs and Keogh plan accounts$2,662,0005,028
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$30,550,0006,310
Deposits held in domestic offices$30,550,0006,310
Individuals, partnerships, and corporations$28,247,0006,240
U.S. Government$97,000368
States and political subdivisions in the U.S.$2,205,0005,039
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,630,0006,113
Demand deposits$3,602,0006,263
Nontransaction accounts$20,919,0006,212
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$4,243,0005,521
Total time deposits$16,676,0005,682
Total time and savings deposits$26,947,0006,205
Noninterest-bearing deposits$3,602,0006,278
Interest-bearing deposits$26,948,0006,201
Retail deposits$29,217,0006,287
Estimated insured deposits$28,014,0006,286
IRAs and Keogh plan accounts$2,548,0005,156
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$31,375,0006,348
Deposits held in domestic offices$31,375,0006,347
Individuals, partnerships, and corporations$29,087,0006,269
U.S. Government$70,000413
States and political subdivisions in the U.S.$2,219,0005,046
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,973,0006,128
Demand deposits$5,140,0006,065
Nontransaction accounts$21,403,0006,242
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$4,145,0005,529
Total time deposits$17,258,0005,709
Total time and savings deposits$26,236,0006,279
Noninterest-bearing deposits$5,140,0006,109
Interest-bearing deposits$26,235,0006,276
Retail deposits$30,046,0006,318
Estimated insured deposits$28,949,0006,308
IRAs and Keogh plan accounts$3,200,0004,820
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$29,064,0006,470
Deposits held in domestic offices$29,064,0006,469
Individuals, partnerships, and corporations$28,512,0006,341
U.S. Government$8,000731
States and political subdivisions in the U.S.$545,0005,787
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,452,0006,214
Demand deposits$4,033,0006,281
Nontransaction accounts$19,613,0006,405
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$4,049,0005,597
Total time deposits$15,563,0005,945
Total time and savings deposits$25,032,0006,396
Noninterest-bearing deposits$4,033,0006,303
Interest-bearing deposits$25,031,0006,390
Retail deposits$27,740,0006,454
Estimated insured deposits$26,169,0006,452
IRAs and Keogh plan accounts$2,538,0005,293
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$29,833,0006,505
Deposits held in domestic offices$29,833,0006,505
Individuals, partnerships, and corporations$29,071,0006,386
U.S. Government$01,377
States and political subdivisions in the U.S.$761,0005,717
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,334,0006,275
Demand deposits$3,961,0006,341
Nontransaction accounts$20,498,0006,423
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$3,505,0005,801
Total time deposits$16,994,0005,878
Total time and savings deposits$25,871,0006,426
Noninterest-bearing deposits$3,961,0006,367
Interest-bearing deposits$25,872,0006,424
Retail deposits$27,331,0006,522
Estimated insured deposits$27,981,0006,454
IRAs and Keogh plan accounts$2,513,0005,332
Brokered deposits$1,182,0002,217
Fully insured brokered deposits$1,182,0002,063
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$29,943,0006,578
Deposits held in domestic offices$29,943,0006,578
Individuals, partnerships, and corporations$29,189,0006,462
U.S. Government$01,424
States and political subdivisions in the U.S.$754,0005,759
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$8,868,0006,390
Demand deposits$3,861,0006,434
Nontransaction accounts$21,075,0006,470
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$3,647,0005,787
Total time deposits$17,427,0005,906
Total time and savings deposits$26,082,0006,491
Noninterest-bearing deposits$3,861,0006,455
Interest-bearing deposits$26,082,0006,493
Retail deposits$27,446,0006,592
Estimated insured deposits$27,961,0006,530
IRAs and Keogh plan accounts$2,535,0005,359
Brokered deposits$1,182,0002,236
Fully insured brokered deposits$1,182,0002,082
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$29,042,0006,637
Deposits held in domestic offices$29,042,0006,636
Individuals, partnerships, and corporations$28,268,0006,532
U.S. Government$67,000437
States and political subdivisions in the U.S.$707,0005,838
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$7,782,0006,552
Demand deposits$4,226,0006,426
Nontransaction accounts$21,260,0006,491
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$3,684,0005,734
Total time deposits$17,576,0005,953
Total time and savings deposits$24,816,0006,576
Noninterest-bearing deposits$4,226,0006,452
Interest-bearing deposits$24,816,0006,580
Retail deposits$26,551,0006,651
Estimated insured deposits$27,666,0006,601
IRAs and Keogh plan accounts$2,425,0005,475
Brokered deposits$1,182,0002,262
Fully insured brokered deposits$1,182,0002,104
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$29,936,0006,688
Deposits held in domestic offices$29,936,0006,688
Individuals, partnerships, and corporations$29,424,0006,556
U.S. Government$01,457
States and political subdivisions in the U.S.$512,0005,975
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$8,719,0006,454
Demand deposits$4,238,0006,430
Nontransaction accounts$21,217,0006,593
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$3,897,0005,655
Total time deposits$17,321,0006,095
Total time and savings deposits$25,698,0006,624
Noninterest-bearing deposits$4,238,0006,461
Interest-bearing deposits$25,697,0006,620
Retail deposits$27,785,0006,689
Estimated insured deposits$27,275,0006,685
IRAs and Keogh plan accounts$2,337,0005,605
Brokered deposits$1,182,0002,317
Fully insured brokered deposits$1,182,0002,165
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$27,873,0006,812
Deposits held in domestic offices$27,873,0006,811
Individuals, partnerships, and corporations$27,358,0006,690
U.S. Government$11,000731
States and political subdivisions in the U.S.$504,0006,011
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$7,306,0006,662
Demand deposits$2,940,0006,750
Nontransaction accounts$20,567,0006,691
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$3,231,0005,937
Total time deposits$17,336,0006,163
Total time and savings deposits$24,933,0006,713
Noninterest-bearing deposits$2,940,0006,775
Interest-bearing deposits$24,933,0006,716
Retail deposits$25,727,0006,802
Estimated insured deposits$26,780,0006,761
IRAs and Keogh plan accounts$2,332,0005,632
Brokered deposits$1,182,0002,365
Fully insured brokered deposits$1,182,0002,212
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$27,186,0006,893
Deposits held in domestic offices$27,186,0006,892
Individuals, partnerships, and corporations$26,677,0006,780
U.S. Government$01,579
States and political subdivisions in the U.S.$509,0006,048
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$6,785,0006,783
Demand deposits$2,728,0006,855
Nontransaction accounts$20,401,0006,751
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$3,021,0006,038
Total time deposits$17,379,0006,229
Total time and savings deposits$24,458,0006,799
Noninterest-bearing deposits$2,728,0006,879
Interest-bearing deposits$24,458,0006,797
Retail deposits$25,040,0006,891
Estimated insured deposits$26,640,0006,835
IRAs and Keogh plan accounts$2,306,0005,702
Brokered deposits$1,182,0002,443
Fully insured brokered deposits$1,182,0002,284
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$26,395,0006,934
Deposits held in domestic offices$26,395,0006,932
Individuals, partnerships, and corporations$25,648,0006,829
U.S. Government$61,000488
States and political subdivisions in the U.S.$686,0005,721
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$6,411,0006,825
Demand deposits$3,821,0006,609
Nontransaction accounts$19,984,0006,782
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$3,207,0005,910
Total time deposits$16,776,0006,309
Total time and savings deposits$22,574,0006,860
Noninterest-bearing deposits$3,821,0006,651
Interest-bearing deposits$22,574,0006,862
Retail deposits$24,254,0006,928
Estimated insured deposits$25,683,0006,875
IRAs and Keogh plan accounts$2,207,0005,790
Brokered deposits$1,182,0002,519
Fully insured brokered deposits$1,182,0002,353
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$27,884,0006,943
Deposits held in domestic offices$27,884,0006,941
Individuals, partnerships, and corporations$26,620,0006,849
U.S. Government$01,652
States and political subdivisions in the U.S.$1,264,0005,429
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$7,008,0006,776
Demand deposits$3,857,0006,594
Nontransaction accounts$20,876,0006,816
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$3,778,0005,652
Total time deposits$17,097,0006,370
Total time and savings deposits$24,027,0006,871
Noninterest-bearing deposits$3,857,0006,635
Interest-bearing deposits$24,026,0006,870
Retail deposits$25,356,0006,951
Estimated insured deposits$27,460,0006,880
IRAs and Keogh plan accounts$2,195,0005,843
Brokered deposits$1,182,0002,608
Fully insured brokered deposits$1,182,0002,436
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$24,880,0007,102
Deposits held in domestic offices$24,880,0007,101
Individuals, partnerships, and corporations$24,625,0006,976
U.S. Government$01,633
States and political subdivisions in the U.S.$255,0006,002
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$5,036,0007,057
Demand deposits$2,374,0006,992
Nontransaction accounts$19,844,0006,931
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$3,162,0005,952
Total time deposits$16,681,0006,479
Total time and savings deposits$22,506,0006,990
Noninterest-bearing deposits$2,374,0007,027
Interest-bearing deposits$22,506,0006,974
Retail deposits$22,066,0007,133
Estimated insured deposits$24,482,0007,044
IRAs and Keogh plan accounts$2,032,0006,006
Brokered deposits$2,221,0002,426
Fully insured brokered deposits$2,221,0002,248
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$26,422,0007,106
Deposits held in domestic offices$26,422,0007,105
Individuals, partnerships, and corporations$26,173,0006,991
U.S. Government$5,000958
States and political subdivisions in the U.S.$244,0006,067
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$6,636,0006,931
Demand deposits$2,919,0006,913
Nontransaction accounts$19,786,0006,984
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$3,519,0005,806
Total time deposits$16,267,0006,569
Total time and savings deposits$23,503,0007,011
Noninterest-bearing deposits$2,919,0006,951
Interest-bearing deposits$23,503,0007,006
Retail deposits$23,611,0007,129
Estimated insured deposits$25,352,0007,072
IRAs and Keogh plan accounts$2,036,0006,054
Brokered deposits$2,221,0002,489
Fully insured brokered deposits$2,221,0002,315
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$30,346,0007,021
Deposits held in domestic offices$30,346,0007,020
Individuals, partnerships, and corporations$28,329,0006,939
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$2,016,0005,171
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$8,948,0006,573
Demand deposits$6,079,0006,046
Nontransaction accounts$21,398,0006,963
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$3,388,0005,778
Total time deposits$18,009,0006,514
Total time and savings deposits$24,267,0007,025
Noninterest-bearing deposits$6,079,0006,123
Interest-bearing deposits$24,267,0007,016
Retail deposits$26,055,0007,089
Estimated insured deposits$29,061,0006,967
IRAs and Keogh plan accounts$2,046,0006,099
Brokered deposits$2,221,0002,588
Fully insured brokered deposits$2,221,0002,407
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$26,992,0007,209
Deposits held in domestic offices$26,992,0007,208
Individuals, partnerships, and corporations$24,981,0007,145
U.S. Government$4,0002,185
States and political subdivisions in the U.S.$2,007,0005,229
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$5,750,0007,125
Demand deposits$2,999,0006,962
Nontransaction accounts$21,242,0007,058
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$3,263,0005,869
Total time deposits$17,979,0006,627
Total time and savings deposits$23,993,0007,098
Noninterest-bearing deposits$2,999,0007,011
Interest-bearing deposits$23,993,0007,095
Retail deposits$22,703,0007,280
Estimated insured deposits$25,749,0007,155
IRAs and Keogh plan accounts$2,034,0006,167
Brokered deposits$2,221,0002,661
Fully insured brokered deposits$2,221,0002,473
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$25,532,0007,314
Deposits held in domestic offices$25,532,0007,314
Individuals, partnerships, and corporations$23,516,0007,253
U.S. Government$03,428
States and political subdivisions in the U.S.$2,016,0005,276
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$4,840,0007,302
Demand deposits$2,344,0007,194
Nontransaction accounts$20,692,0007,134
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$2,726,0006,179
Total time deposits$17,967,0006,693
Total time and savings deposits$23,188,0007,198
Noninterest-bearing deposits$2,344,0007,236
Interest-bearing deposits$23,188,0007,194
Retail deposits$19,320,0007,468
Estimated insured deposits$22,398,0007,341
IRAs and Keogh plan accounts$2,016,0006,202
Brokered deposits$2,073,0002,784
Fully insured brokered deposits$2,073,0002,575
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$25,954,0007,400
Deposits held in domestic offices$25,954,0007,398
Individuals, partnerships, and corporations$23,942,0007,325
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$2,011,0005,323
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,998,0007,365
Demand deposits$2,386,0007,283
Nontransaction accounts$20,956,0007,205
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$2,632,0006,279
Total time deposits$18,324,0006,744
Total time and savings deposits$23,568,0007,267
Noninterest-bearing deposits$2,386,0007,317
Interest-bearing deposits$23,569,0007,266
Retail deposits$19,359,0007,559
Estimated insured deposits$22,588,0007,414
IRAs and Keogh plan accounts$2,015,0006,246
Brokered deposits$2,073,0002,891
Fully insured brokered deposits$2,073,0002,692
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$25,663,0007,459
Deposits held in domestic offices$25,663,0007,458
Individuals, partnerships, and corporations$23,606,0007,392
U.S. Government$6,0002,592
States and political subdivisions in the U.S.$2,051,0005,315
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,861,0007,460
Demand deposits$2,542,0007,333
Nontransaction accounts$20,802,0007,242
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$2,478,0006,301
Total time deposits$18,324,0006,794
Total time and savings deposits$23,121,0007,332
Noninterest-bearing deposits$2,542,0007,371
Interest-bearing deposits$23,121,0007,330
Retail deposits$16,855,0007,624
Estimated insured deposits$22,423,0007,481
IRAs and Keogh plan accounts$1,897,0006,313
Brokered deposits$2,073,0002,941
Fully insured brokered deposits$2,073,0002,503
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$25,257,0007,514
Deposits held in domestic offices$25,257,0007,514
Individuals, partnerships, and corporations$23,208,0007,458
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$2,048,0005,319
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,631,0007,500
Demand deposits$2,223,0007,421
Nontransaction accounts$20,626,0007,319
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$2,470,0006,354
Total time deposits$18,155,0006,868
Total time and savings deposits$23,034,0007,392
Noninterest-bearing deposits$2,223,0007,459
Interest-bearing deposits$23,035,0007,391
Retail deposits$18,030,0007,625
Estimated insured deposits$21,930,0007,549
IRAs and Keogh plan accounts$1,976,0006,280
Brokered deposits$2,073,0003,058
Fully insured brokered deposits$2,073,0002,685
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$22,859,0007,677
Deposits held in domestic offices$22,859,0007,676
Individuals, partnerships, and corporations$21,328,0007,606
U.S. Government$7,0002,032
States and political subdivisions in the U.S.$1,524,0005,677
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$5,536,0007,399
Demand deposits$2,233,0007,501
Nontransaction accounts$17,323,0007,558
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$1,761,0006,757
Total time deposits$15,561,0007,128
Total time and savings deposits$20,626,0007,578
Noninterest-bearing deposits$2,497,0007,449
Interest-bearing deposits$20,362,0007,587
Retail deposits$17,043,0007,734
Estimated insured deposits$19,614,0007,584
IRAs and Keogh plan accounts$1,933,0006,322
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$22,965,0007,705
Deposits held in domestic offices$22,965,0007,705
Individuals, partnerships, and corporations$20,941,0007,660
U.S. Government$7,0002,059
States and political subdivisions in the U.S.$2,017,0005,424
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$5,101,0007,514
Demand deposits$2,116,0007,590
Nontransaction accounts$17,864,0007,564
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$1,815,0006,756
Total time deposits$16,049,0007,118
Total time and savings deposits$20,849,0007,591
Noninterest-bearing deposits$2,116,0007,636
Interest-bearing deposits$20,849,0007,588
Retail deposits$16,884,0007,788
Estimated insured deposits$19,216,0007,628
IRAs and Keogh plan accounts$1,931,0006,279
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$23,286,0007,717
Deposits held in domestic offices$23,286,0007,717
Individuals, partnerships, and corporations$21,261,0007,669
U.S. Government$15,0002,142
States and political subdivisions in the U.S.$2,010,0005,460
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$5,552,0007,457
Demand deposits$3,002,0007,325
Nontransaction accounts$17,734,0007,587
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$1,695,0006,787
Total time deposits$16,039,0007,104
Total time and savings deposits$20,284,0007,632
Noninterest-bearing deposits$3,002,0007,372
Interest-bearing deposits$20,284,0007,627
Retail deposits$17,245,0007,804
Estimated insured deposits$19,301,0007,637
IRAs and Keogh plan accounts$1,898,0006,257
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$22,172,0007,795
Deposits held in domestic offices$22,172,0007,795
Individuals, partnerships, and corporations$20,175,0007,761
U.S. Government$7,0002,253
States and political subdivisions in the U.S.$1,990,0005,399
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,825,0007,618
Demand deposits$2,342,0007,564
Nontransaction accounts$17,347,0007,649
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$1,765,0006,809
Total time deposits$15,582,0007,176
Total time and savings deposits$19,830,0007,690
Noninterest-bearing deposits$2,342,0007,612
Interest-bearing deposits$19,829,0007,678
Retail deposits$16,067,0007,892
Estimated insured deposits$18,202,0007,739
IRAs and Keogh plan accounts$1,844,0006,270
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$22,024,0007,832
Deposits held in domestic offices$22,024,0007,831
Individuals, partnerships, and corporations$20,784,0007,750
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$1,234,0005,854
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,419,0007,525
Demand deposits$2,731,0007,496
Nontransaction accounts$16,605,0007,732
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$1,557,0006,987
Total time deposits$15,049,0007,236
Total time and savings deposits$19,293,0007,759
Noninterest-bearing deposits$2,749,0007,535
Interest-bearing deposits$19,275,0007,751
Retail deposits$16,689,0007,887
Estimated insured deposits$18,686,0007,727
IRAs and Keogh plan accounts$1,782,0006,351
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$22,351,0007,825
Deposits held in domestic offices$22,351,0007,824
Individuals, partnerships, and corporations$21,112,0007,744
U.S. Government$7,0002,392
States and political subdivisions in the U.S.$1,232,0005,862
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$5,861,0007,446
Demand deposits$2,990,0007,371
Nontransaction accounts$16,490,0007,751
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$1,230,0007,228
Total time deposits$15,260,0007,252
Total time and savings deposits$19,361,0007,762
Noninterest-bearing deposits$2,990,0007,418
Interest-bearing deposits$19,361,0007,751
Retail deposits$17,181,0007,871
Estimated insured deposits$19,374,0007,703
IRAs and Keogh plan accounts$1,741,0006,386
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$22,756,0007,801
Deposits held in domestic offices$22,756,0007,800
Individuals, partnerships, and corporations$20,496,0007,779
U.S. Government$13,0002,469
States and political subdivisions in the U.S.$2,247,0005,239
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$5,091,0007,638
Demand deposits$2,737,0007,514
Nontransaction accounts$17,665,0007,655
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$1,102,0007,305
Total time deposits$16,562,0007,098
Total time and savings deposits$20,019,0007,699
Noninterest-bearing deposits$2,737,0007,564
Interest-bearing deposits$20,019,0007,697
Retail deposits$16,691,0007,908
Estimated insured deposits$19,002,0007,697
IRAs and Keogh plan accounts$1,790,0006,331
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$22,392,0007,821
Deposits held in domestic offices$22,392,0007,820
Individuals, partnerships, and corporations$20,143,0007,795
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$2,245,0005,177
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$4,605,0007,715
Demand deposits$2,426,0007,599
Nontransaction accounts$17,787,0007,659
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$1,248,0007,277
Total time deposits$16,539,0007,101
Total time and savings deposits$19,966,0007,727
Noninterest-bearing deposits$2,426,0007,655
Interest-bearing deposits$19,966,0007,715
Retail deposits$16,386,0007,938
Estimated insured deposits$18,826,0007,725
IRAs and Keogh plan accounts$1,714,0006,438
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$22,309,0007,869
Deposits held in domestic offices$22,309,0007,867
Individuals, partnerships, and corporations$20,063,0007,846
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$2,244,0005,206
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,641,0007,789
Demand deposits$2,450,0007,626
Nontransaction accounts$17,668,0007,721
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$1,255,0007,363
Total time deposits$16,413,0007,139
Total time and savings deposits$19,859,0007,774
Noninterest-bearing deposits$2,450,0007,677
Interest-bearing deposits$19,859,0007,769
Retail deposits$16,521,0007,977
Estimated insured deposits$18,827,0007,774
IRAs and Keogh plan accounts$1,701,0006,480
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$21,918,0007,917
Deposits held in domestic offices$21,918,0007,915
Individuals, partnerships, and corporations$20,007,0007,879
U.S. Government$04,056
States and political subdivisions in the U.S.$1,911,0005,486
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,542,0007,852
Demand deposits$1,919,0007,882
Nontransaction accounts$17,376,0007,757
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$1,488,0007,259
Total time deposits$15,888,0007,212
Total time and savings deposits$19,999,0007,793
Noninterest-bearing deposits$1,919,0007,926
Interest-bearing deposits$19,998,0007,792
Retail deposits$17,023,0007,971
Estimated insured deposits$18,914,0007,787
IRAs and Keogh plan accounts$1,670,0006,481
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$20,821,0007,991
Deposits held in domestic offices$20,821,0007,990
Individuals, partnerships, and corporations$19,402,0007,938
U.S. Government$6,0003,250
States and political subdivisions in the U.S.$1,413,0005,815
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,653,0007,866
Demand deposits$2,376,0007,749
Nontransaction accounts$16,168,0007,836
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$1,162,0007,507
Total time deposits$15,006,0007,269
Total time and savings deposits$18,445,0007,893
Noninterest-bearing deposits$2,376,0007,796
Interest-bearing deposits$18,445,0007,886
Retail deposits$17,185,0007,966
Estimated insured deposits$18,421,0007,842
IRAs and Keogh plan accounts$1,660,0006,488
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$21,243,0007,992
Deposits held in domestic offices$21,243,0007,990
Individuals, partnerships, and corporations$18,824,0007,982
U.S. Government$04,163
States and political subdivisions in the U.S.$2,419,0005,128
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$4,892,0007,822
Demand deposits$2,670,0007,619
Nontransaction accounts$16,351,0007,841
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$1,262,0007,527
Total time deposits$15,089,0007,266
Total time and savings deposits$18,573,0007,905
Noninterest-bearing deposits$2,670,0007,670
Interest-bearing deposits$18,573,0007,894
Retail deposits$16,432,0008,036
Estimated insured deposits$18,026,0007,902
IRAs and Keogh plan accounts$1,551,0006,617
Brokered deposits$601,0003,019
Fully insured brokered deposits$601,0002,709
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$20,330,0008,054
Deposits held in domestic offices$20,330,0008,052
Individuals, partnerships, and corporations$19,696,0007,945
U.S. Government$04,264
States and political subdivisions in the U.S.$634,0006,446
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,300,0007,805
Demand deposits$2,725,0007,659
Nontransaction accounts$15,030,0007,958
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$1,366,0007,536
Total time deposits$13,665,0007,413
Total time and savings deposits$17,605,0008,000
Noninterest-bearing deposits$2,725,0007,704
Interest-bearing deposits$17,606,0007,992
Retail deposits$16,689,0008,047
Estimated insured deposits$17,855,0007,942
IRAs and Keogh plan accounts$1,553,0006,622
Brokered deposits$601,0002,875
Fully insured brokered deposits$601,0002,574
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$21,307,0008,026
Deposits held in domestic offices$21,307,0008,024
Individuals, partnerships, and corporations$20,765,0007,905
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$541,0006,538
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$5,658,0007,789
Demand deposits$3,271,0007,443
Nontransaction accounts$15,649,0007,929
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$2,309,0007,027
Total time deposits$13,340,0007,436
Total time and savings deposits$18,036,0007,975
Noninterest-bearing deposits$3,271,0007,486
Interest-bearing deposits$18,036,0007,974
Retail deposits$18,293,0007,966
Estimated insured deposits$19,362,0007,864
IRAs and Keogh plan accounts$1,535,0006,621
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$25,448,0007,838
Deposits held in domestic offices$25,448,0007,837
Individuals, partnerships, and corporations$24,989,0007,663
U.S. Government$6,0003,428
States and political subdivisions in the U.S.$453,0006,638
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,755,0007,167
Demand deposits$6,582,0006,234
Nontransaction accounts$16,693,0007,858
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$3,391,0006,311
Total time deposits$13,301,0007,442
Total time and savings deposits$18,866,0007,962
Noninterest-bearing deposits$6,582,0006,316
Interest-bearing deposits$18,866,0007,957
Retail deposits$22,663,0007,689
Estimated insured deposits$18,879,0007,927
IRAs and Keogh plan accounts$1,545,0006,620
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$22,342,0008,023
Deposits held in domestic offices$22,342,0008,021
Individuals, partnerships, and corporations$21,081,0007,938
U.S. Government$04,317
States and political subdivisions in the U.S.$1,261,0006,060
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$4,172,0008,172
Demand deposits$2,013,0008,019
Nontransaction accounts$18,170,0007,760
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$4,049,0005,981
Total time deposits$14,122,0007,366
Total time and savings deposits$20,329,0007,867
Noninterest-bearing deposits$2,013,0008,062
Interest-bearing deposits$20,329,0007,861
Retail deposits$18,923,0007,979
Estimated insured deposits$19,197,0007,917
IRAs and Keogh plan accounts$1,539,0006,666
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$20,176,0008,158
Deposits held in domestic offices$20,176,0008,157
Individuals, partnerships, and corporations$18,891,0008,080
U.S. Government$10,0002,257
States and political subdivisions in the U.S.$1,275,0006,066
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$4,531,0008,100
Demand deposits$2,054,0008,016
Nontransaction accounts$15,645,0007,981
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$1,935,0007,374
Total time deposits$13,711,0007,380
Total time and savings deposits$18,122,0008,041
Noninterest-bearing deposits$2,186,0007,984
Interest-bearing deposits$17,989,0008,054
Retail deposits$16,831,0008,150
Estimated insured deposits$19,151,0007,957
IRAs and Keogh plan accounts$1,553,0006,640
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$21,857,0008,135
Deposits held in domestic offices$21,857,0008,133
Individuals, partnerships, and corporations$20,534,0008,039
U.S. Government$04,329
States and political subdivisions in the U.S.$1,323,0006,088
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$5,235,0008,040
Demand deposits$2,406,0007,927
Nontransaction accounts$16,622,0007,951
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$2,868,0006,840
Total time deposits$13,754,0007,405
Total time and savings deposits$19,451,0008,022
Noninterest-bearing deposits$2,408,0007,957
Interest-bearing deposits$19,450,0008,028
Retail deposits$18,623,0008,096
Estimated insured deposits$19,687,0007,976
IRAs and Keogh plan accounts$1,393,0006,879
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$22,664,0008,109
Deposits held in domestic offices$22,664,0008,108
Individuals, partnerships, and corporations$20,991,0008,044
U.S. Government$8,0003,069
States and political subdivisions in the U.S.$1,665,0005,841
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,648,0008,233
Demand deposits$1,828,0008,220
Nontransaction accounts$18,016,0007,865
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$3,717,0006,279
Total time deposits$14,298,0007,336
Total time and savings deposits$20,836,0007,926
Noninterest-bearing deposits$1,828,0008,243
Interest-bearing deposits$20,836,0007,936
Retail deposits$19,138,0008,087
Estimated insured deposits$20,014,0007,983
IRAs and Keogh plan accounts$1,296,0007,029
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$20,957,0008,241
Deposits held in domestic offices$20,957,0008,238
Individuals, partnerships, and corporations$19,239,0008,178
U.S. Government$04,404
States and political subdivisions in the U.S.$1,718,0005,762
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,901,0008,131
Demand deposits$2,295,0007,990
Nontransaction accounts$16,056,0008,074
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$1,835,0007,581
Total time deposits$14,221,0007,375
Total time and savings deposits$18,662,0008,128
Noninterest-bearing deposits$2,295,0008,017
Interest-bearing deposits$18,662,0008,134
Retail deposits$17,370,0008,245
Estimated insured deposits$19,599,0008,029
IRAs and Keogh plan accounts$1,325,0007,024
Brokered deposits$750,0002,056
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$20,280,0008,340
Deposits held in domestic offices$20,280,0008,339
Individuals, partnerships, and corporations$18,735,0008,273
U.S. Government$04,543
States and political subdivisions in the U.S.$1,545,0005,979
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$4,304,0008,327
Demand deposits$1,962,0008,183
Nontransaction accounts$15,976,0008,135
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$1,423,0007,921
Total time deposits$14,552,0007,370
Total time and savings deposits$18,318,0008,205
Noninterest-bearing deposits$1,964,0008,207
Interest-bearing deposits$18,315,0008,214
Retail deposits$16,608,0008,372
Estimated insured deposits$19,502,0008,094
IRAs and Keogh plan accounts$1,303,0007,153
Brokered deposits$750,0001,921
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$19,700,0008,406
Deposits held in domestic offices$19,700,0008,405
Individuals, partnerships, and corporations$18,091,0008,342
U.S. Government$04,568
States and political subdivisions in the U.S.$1,609,0005,922
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,229,0008,379
Demand deposits$1,603,0008,372
Nontransaction accounts$15,471,0008,206
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$1,163,0008,127
Total time deposits$14,309,0007,463
Total time and savings deposits$18,097,0008,250
Noninterest-bearing deposits$1,603,0008,395
Interest-bearing deposits$18,097,0008,260
Retail deposits$16,642,0008,410
Estimated insured deposits$18,909,0008,191
IRAs and Keogh plan accounts$1,315,0007,172
Brokered deposits$750,0001,834
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$18,850,0008,494
Deposits held in domestic offices$18,850,0008,492
Individuals, partnerships, and corporations$17,781,0008,354
U.S. Government$21,0002,457
States and political subdivisions in the U.S.$1,048,0006,404
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,896,0007,756
Demand deposits$1,490,0007,847
Nontransaction accounts$14,954,0007,426
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$1,061,0007,420
Total time deposits$13,893,0006,738
Total time and savings deposits$17,360,0008,311
Noninterest-bearing deposits$1,490,0008,441
Interest-bearing deposits$17,360,0008,344
Retail deposits$15,748,0008,515
Estimated insured deposits$18,321,0008,274
IRAs and Keogh plan accounts$1,291,0007,248
Brokered deposits$750,0001,759
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$19,245,0008,506
Deposits held in domestic offices$19,245,0008,506
Individuals, partnerships, and corporations$18,194,0008,374
U.S. Government$12,0002,279
States and political subdivisions in the U.S.$1,039,0006,381
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,148,0007,712
Demand deposits$1,805,0007,721
Nontransaction accounts$15,097,0007,461
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$1,252,0007,326
Total time deposits$13,846,0006,824
Total time and savings deposits$17,440,0008,362
Noninterest-bearing deposits$1,891,0008,254
Interest-bearing deposits$17,354,0008,400
Retail deposits$15,888,0008,547
Estimated insured deposits$17,933,0008,348
IRAs and Keogh plan accounts$1,285,0007,330
Brokered deposits$750,0001,694
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$19,692,0008,505
Deposits held in domestic offices$19,692,0008,503
Individuals, partnerships, and corporations$18,604,0008,356
U.S. Government$7,0003,139
States and political subdivisions in the U.S.$1,081,0006,386
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,966,0007,742
Demand deposits$1,761,0007,737
Nontransaction accounts$15,726,0007,433
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$1,901,0006,802
Total time deposits$13,825,0006,868
Total time and savings deposits$17,931,0008,344
Noninterest-bearing deposits$1,761,0008,332
Interest-bearing deposits$17,931,0008,381
Retail deposits$15,284,0008,617
Estimated insured deposits$19,334,0008,257
IRAs and Keogh plan accounts$1,272,0007,382
Brokered deposits$750,0001,657
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$20,104,0008,505
Deposits held in domestic offices$20,104,0008,504
Individuals, partnerships, and corporations$18,919,0008,358
U.S. Government$7,0003,052
States and political subdivisions in the U.S.$1,178,0006,340
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$4,411,0007,657
Demand deposits$1,956,0007,670
Nontransaction accounts$15,693,0007,457
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$1,982,0006,707
Total time deposits$13,711,0006,929
Total time and savings deposits$18,148,0008,359
Noninterest-bearing deposits$1,956,0008,248
Interest-bearing deposits$18,148,0008,398
Retail deposits$15,710,0008,610
Estimated insured deposits$19,160,0008,277
IRAs and Keogh plan accounts$1,254,0007,378
Brokered deposits$750,0001,625
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$19,111,0008,604
Deposits held in domestic offices$19,111,0008,603
Individuals, partnerships, and corporations$17,924,0008,457
U.S. Government$12,0003,151
States and political subdivisions in the U.S.$1,175,0006,351
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,919,0007,806
Demand deposits$1,561,0007,898
Nontransaction accounts$15,192,0007,502
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$1,722,0006,875
Total time deposits$13,470,0006,988
Total time and savings deposits$17,550,0008,419
Noninterest-bearing deposits$1,561,0008,519
Interest-bearing deposits$17,550,0008,468
Retail deposits$15,326,0008,670
Estimated insured deposits$18,176,0008,402
IRAs and Keogh plan accounts$1,215,0007,427
Brokered deposits$750,0001,577
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$21,014,0008,584
Deposits held in domestic offices$21,014,0008,583
Individuals, partnerships, and corporations$18,884,0008,531
U.S. Government$22,0002,629
States and political subdivisions in the U.S.$2,108,0005,501
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,517,0007,471
Demand deposits$3,244,0007,100
Nontransaction accounts$15,497,0007,584
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,734,0006,816
Total time deposits$13,763,0007,076
Total time and savings deposits$17,770,0008,510
Noninterest-bearing deposits$3,244,0007,570
Interest-bearing deposits$17,770,0008,564
Retail deposits$17,275,0008,620
Estimated insured deposits$16,838,0008,676
IRAs and Keogh plan accounts$1,037,0007,760
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$18,360,0008,914
Deposits held in domestic offices$18,360,0008,914
Individuals, partnerships, and corporations$16,555,0008,813
U.S. Government$39,0001,964
States and political subdivisions in the U.S.$1,766,0005,883
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,396,0007,874
Demand deposits$2,369,0007,706
Nontransaction accounts$13,964,0007,808
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,712,0006,861
Total time deposits$12,252,0007,351
Total time and savings deposits$15,991,0008,763
Noninterest-bearing deposits$2,369,0008,204
Interest-bearing deposits$15,991,0008,842
Retail deposits$15,155,0008,916
Estimated insured deposits$16,581,0008,804
IRAs and Keogh plan accounts$995,0007,885
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$17,381,0009,252
Deposits held in domestic offices$17,381,0009,251
Individuals, partnerships, and corporations$16,174,0009,106
U.S. Government$41,0001,719
States and political subdivisions in the U.S.$1,166,0006,647
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$4,029,0008,230
Demand deposits$1,598,0008,397
Nontransaction accounts$13,352,0008,075
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,868,0007,056
Total time deposits$11,484,0007,568
Total time and savings deposits$15,783,0009,043
Noninterest-bearing deposits$1,598,0008,990
Interest-bearing deposits$15,783,0009,106
Retail deposits$15,180,0009,205
Estimated insured deposits$16,480,0009,075
IRAs and Keogh plan accounts$882,0008,350
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$18,293,0009,345
Deposits held in domestic offices$18,293,0009,345
Individuals, partnerships, and corporations$16,907,0009,232
U.S. Government$10,0003,912
States and political subdivisions in the U.S.$1,376,0006,461
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,724,0008,183
Demand deposits$2,293,0008,112
Nontransaction accounts$13,569,0008,162
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,622,0007,513
Total time deposits$11,947,0007,595
Total time and savings deposits$16,000,0009,195
Noninterest-bearing deposits$2,294,0008,632
Interest-bearing deposits$15,999,0009,266
Retail deposits$15,404,0009,397
Estimated insured deposits$17,115,0009,222
IRAs and Keogh plan accounts$799,0008,729
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$16,099,0009,916
Deposits held in domestic offices$16,099,0009,915
Individuals, partnerships, and corporations$15,232,0009,724
U.S. Government$10,0004,610
States and political subdivisions in the U.S.$857,0007,421
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,869,0008,768
Demand deposits$1,621,0008,857
Nontransaction accounts$12,230,0008,592
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,609,0007,858
Total time deposits$10,621,0008,064
Total time and savings deposits$14,478,0009,690
Noninterest-bearing deposits$1,621,0009,478
Interest-bearing deposits$14,478,0009,770
Retail deposits$14,229,0009,899
Estimated insured deposits$15,729,0009,712
IRAs and Keogh plan accounts$670,0009,382
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$14,953,00010,514
Deposits held in domestic offices$14,953,00010,512
Individuals, partnerships, and corporations$14,556,00010,252
U.S. Government$6,0006,472
States and political subdivisions in the U.S.$391,0008,454
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,658,0009,253
Demand deposits$1,485,0009,344
Nontransaction accounts$11,295,0009,059
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,469,0008,404
Total time deposits$9,826,0008,507
Total time and savings deposits$13,468,00010,259
Noninterest-bearing deposits$1,485,0009,989
Interest-bearing deposits$13,468,00010,367
Retail deposits$13,506,00010,466
Estimated insured deposits$14,906,00010,303
IRAs and Keogh plan accounts$650,0009,933
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$14,112,00011,064
Deposits held in domestic offices$14,112,00011,063
Individuals, partnerships, and corporations$13,350,00010,846
U.S. Government$15,0005,971
States and political subdivisions in the U.S.$747,0008,077
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,031,0009,871
Demand deposits$1,248,0009,863
Nontransaction accounts$11,081,0009,418
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,448,0008,832
Total time deposits$9,633,0008,835
Total time and savings deposits$12,864,00010,799
Noninterest-bearing deposits$1,248,00010,582
Interest-bearing deposits$12,864,00010,920
Retail deposits$12,662,00011,052
Estimated insured deposits$13,862,00010,904
IRAs and Keogh plan accounts$631,00010,415
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$13,823,00011,600
Deposits held in domestic offices$13,823,00011,598
Individuals, partnerships, and corporations$12,749,00011,430
U.S. Government$17,0006,164
States and political subdivisions in the U.S.$1,057,0007,735
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,344,00010,261
Demand deposits$992,00010,539
Nontransaction accounts$10,479,0009,861
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,366,0009,502
Total time deposits$9,113,0008,966
Total time and savings deposits$12,831,00011,253
Noninterest-bearing deposits$992,00011,313
Interest-bearing deposits$12,831,00011,365
Retail deposits$12,520,00011,598
Estimated insured deposits$13,820,00011,399
IRAs and Keogh plan accounts$585,00011,000
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$12,819,00012,352
Deposits held in domestic offices$12,819,00012,351
Individuals, partnerships, and corporations$12,230,00012,059
U.S. Government$10,0006,876
States and political subdivisions in the U.S.$579,0009,021
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,634,00010,520
Demand deposits$1,089,00010,914
Nontransaction accounts$9,185,00010,547
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,325,0009,955
Total time deposits$7,860,0009,659
Total time and savings deposits$11,730,00011,971
Noninterest-bearing deposits$1,089,00011,678
Interest-bearing deposits$11,730,00012,173
Retail deposits$12,119,00012,289
Estimated insured deposits$12,819,00012,166
IRAs and Keogh plan accounts$494,00011,787
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$12,110,00013,013
Deposits held in domestic offices$12,110,00013,012
Individuals, partnerships, and corporations$11,518,00012,908
U.S. Government$50,0005,098
States and political subdivisions in the U.S.$542,0009,295
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,541,00010,821
Demand deposits$916,00011,431
Nontransaction accounts$8,569,00011,012
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,194,00010,163
Total time deposits$7,375,00010,227
Total time and savings deposits$11,194,00012,802
Noninterest-bearing deposits$916,00012,488
Interest-bearing deposits$11,194,00012,796
Retail deposits$11,610,00012,884
Estimated insured deposits$12,110,00012,820
IRAs and Keogh plan accounts$477,00012,369
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA