Farmers and Merchants State Bank of Neola, Iowa, Total Deposits

2019-06-30Rank
Total deposits$53,419,0004,605
Deposits held in domestic offices$53,419,0004,605
Individuals, partnerships, and corporations$46,099,0004,590
U.S. Government$366,000192
States and political subdivisions in the U.S.$6,887,0003,492
Commercial banks and other depository institutions in U.S.$67,0002,201
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,007,0004,091
Demand deposits$12,470,0004,211
Nontransaction accounts$28,412,0004,706
Money market deposit accounts (MMDAs)$13,039,0003,398
Other savings deposits (excluding MMDAs)$4,964,0004,554
Total time deposits$10,408,0004,790
Total time and savings deposits$40,949,0004,578
Noninterest-bearing deposits$12,470,0004,239
Interest-bearing deposits$40,949,0004,597
Retail deposits$51,921,0004,539
Estimated insured deposits$45,537,0004,585
IRAs and Keogh plan accounts$1,119,0004,679
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$54,100,0004,657
Deposits held in domestic offices$54,100,0004,657
Individuals, partnerships, and corporations$47,111,0004,620
U.S. Government$394,000182
States and political subdivisions in the U.S.$6,316,0003,609
Commercial banks and other depository institutions in U.S.$279,0001,883
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,738,0004,174
Demand deposits$12,058,0004,321
Nontransaction accounts$29,362,0004,726
Money market deposit accounts (MMDAs)$13,194,0003,446
Other savings deposits (excluding MMDAs)$5,175,0004,571
Total time deposits$10,993,0004,800
Total time and savings deposits$42,042,0004,610
Noninterest-bearing deposits$12,058,0004,344
Interest-bearing deposits$42,042,0004,625
Retail deposits$52,047,0004,596
Estimated insured deposits$46,605,0004,605
IRAs and Keogh plan accounts$1,110,0004,740
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$55,175,0004,659
Deposits held in domestic offices$55,175,0004,659
Individuals, partnerships, and corporations$48,284,0004,636
U.S. Government$254,000210
States and political subdivisions in the U.S.$6,545,0003,557
Commercial banks and other depository institutions in U.S.$92,0002,221
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,716,0004,165
Demand deposits$12,034,0004,357
Nontransaction accounts$29,459,0004,751
Money market deposit accounts (MMDAs)$14,651,0003,333
Other savings deposits (excluding MMDAs)$4,978,0004,628
Total time deposits$9,830,0004,932
Total time and savings deposits$43,141,0004,612
Noninterest-bearing deposits$12,534,0004,345
Interest-bearing deposits$42,641,0004,639
Retail deposits$53,434,0004,593
Estimated insured deposits$45,848,0004,665
IRAs and Keogh plan accounts$1,071,0004,800
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$52,257,0004,753
Deposits held in domestic offices$52,257,0004,753
Individuals, partnerships, and corporations$46,451,0004,706
U.S. Government$368,000185
States and political subdivisions in the U.S.$5,125,0003,818
Commercial banks and other depository institutions in U.S.$313,0001,881
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,998,0004,297
Demand deposits$11,652,0004,404
Nontransaction accounts$29,259,0004,809
Money market deposit accounts (MMDAs)$14,876,0003,357
Other savings deposits (excluding MMDAs)$4,545,0004,757
Total time deposits$9,838,0004,991
Total time and savings deposits$40,605,0004,722
Noninterest-bearing deposits$11,652,0004,434
Interest-bearing deposits$40,605,0004,735
Retail deposits$50,520,0004,675
Estimated insured deposits$45,203,0004,717
IRAs and Keogh plan accounts$1,136,0004,843
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$56,888,0004,702
Deposits held in domestic offices$56,888,0004,702
Individuals, partnerships, and corporations$49,255,0004,707
U.S. Government$780,000141
States and political subdivisions in the U.S.$6,482,0003,618
Commercial banks and other depository institutions in U.S.$372,0001,829
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,714,0004,211
Demand deposits$12,364,0004,392
Nontransaction accounts$31,175,0004,800
Money market deposit accounts (MMDAs)$16,414,0003,287
Other savings deposits (excluding MMDAs)$5,062,0004,737
Total time deposits$9,699,0005,064
Total time and savings deposits$44,525,0004,656
Noninterest-bearing deposits$12,363,0004,424
Interest-bearing deposits$44,525,0004,667
Retail deposits$55,163,0004,649
Estimated insured deposits$46,943,0004,726
IRAs and Keogh plan accounts$1,140,0004,900
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$56,005,0004,791
Deposits held in domestic offices$56,005,0004,791
Individuals, partnerships, and corporations$49,461,0004,770
U.S. Government$212,000236
States and political subdivisions in the U.S.$5,816,0003,718
Commercial banks and other depository institutions in U.S.$516,0001,667
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,072,0004,314
Demand deposits$13,283,0004,331
Nontransaction accounts$30,933,0004,866
Money market deposit accounts (MMDAs)$15,886,0003,378
Other savings deposits (excluding MMDAs)$5,212,0004,756
Total time deposits$9,836,0005,117
Total time and savings deposits$42,722,0004,779
Noninterest-bearing deposits$13,283,0004,368
Interest-bearing deposits$42,722,0004,786
Retail deposits$54,284,0004,727
Estimated insured deposits$47,277,0004,788
IRAs and Keogh plan accounts$1,185,0004,940
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$56,222,0004,838
Deposits held in domestic offices$56,222,0004,838
Individuals, partnerships, and corporations$49,279,0004,823
U.S. Government$42,000386
States and political subdivisions in the U.S.$6,431,0003,660
Commercial banks and other depository institutions in U.S.$470,0001,731
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,631,0004,336
Demand deposits$12,081,0004,519
Nontransaction accounts$30,591,0004,925
Money market deposit accounts (MMDAs)$15,593,0003,442
Other savings deposits (excluding MMDAs)$4,918,0004,827
Total time deposits$10,080,0005,164
Total time and savings deposits$44,141,0004,787
Noninterest-bearing deposits$12,080,0004,549
Interest-bearing deposits$44,142,0004,797
Retail deposits$54,506,0004,768
Estimated insured deposits$46,969,0004,838
IRAs and Keogh plan accounts$1,414,0004,879
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$55,067,0004,884
Deposits held in domestic offices$55,067,0004,884
Individuals, partnerships, and corporations$50,096,0004,833
U.S. Government$102,000290
States and political subdivisions in the U.S.$4,328,0004,051
Commercial banks and other depository institutions in U.S.$542,0001,693
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,640,0004,357
Demand deposits$13,206,0004,374
Nontransaction accounts$30,428,0004,994
Money market deposit accounts (MMDAs)$15,914,0003,448
Other savings deposits (excluding MMDAs)$4,543,0004,948
Total time deposits$9,970,0005,242
Total time and savings deposits$41,862,0004,889
Noninterest-bearing deposits$13,206,0004,413
Interest-bearing deposits$41,861,0004,898
Retail deposits$53,351,0004,826
Estimated insured deposits$46,670,0004,884
IRAs and Keogh plan accounts$1,323,0004,999
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$55,386,0004,920
Deposits held in domestic offices$55,386,0004,920
Individuals, partnerships, and corporations$49,259,0004,892
U.S. Government$64,000348
States and political subdivisions in the U.S.$5,523,0003,827
Commercial banks and other depository institutions in U.S.$541,0001,703
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,480,0004,415
Demand deposits$12,342,0004,498
Nontransaction accounts$30,907,0005,016
Money market deposit accounts (MMDAs)$16,311,0003,442
Other savings deposits (excluding MMDAs)$4,700,0004,957
Total time deposits$9,897,0005,290
Total time and savings deposits$43,045,0004,897
Noninterest-bearing deposits$12,342,0004,531
Interest-bearing deposits$43,044,0004,908
Retail deposits$53,675,0004,851
Estimated insured deposits$45,916,0004,951
IRAs and Keogh plan accounts$1,376,0005,020
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$54,673,0005,007
Deposits held in domestic offices$54,673,0005,007
Individuals, partnerships, and corporations$48,955,0004,953
U.S. Government$259,000243
States and political subdivisions in the U.S.$4,831,0003,996
Commercial banks and other depository institutions in U.S.$627,0001,675
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,155,0004,461
Demand deposits$12,154,0004,571
Nontransaction accounts$30,517,0005,086
Money market deposit accounts (MMDAs)$15,793,0003,536
Other savings deposits (excluding MMDAs)$4,520,0005,036
Total time deposits$10,205,0005,337
Total time and savings deposits$42,518,0004,975
Noninterest-bearing deposits$12,154,0004,595
Interest-bearing deposits$42,519,0004,982
Retail deposits$52,962,0004,939
Estimated insured deposits$46,033,0005,012
IRAs and Keogh plan accounts$1,378,0005,086
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$55,922,0005,012
Deposits held in domestic offices$55,922,0005,012
Individuals, partnerships, and corporations$49,719,0004,966
U.S. Government$457,000210
States and political subdivisions in the U.S.$5,156,0003,947
Commercial banks and other depository institutions in U.S.$590,0001,725
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,875,0004,441
Demand deposits$13,488,0004,445
Nontransaction accounts$31,047,0005,099
Money market deposit accounts (MMDAs)$16,107,0003,494
Other savings deposits (excluding MMDAs)$4,267,0005,102
Total time deposits$10,673,0005,364
Total time and savings deposits$42,434,0005,006
Noninterest-bearing deposits$13,488,0004,479
Interest-bearing deposits$42,434,0005,018
Retail deposits$54,216,0004,951
Estimated insured deposits$45,725,0005,054
IRAs and Keogh plan accounts$1,380,0005,135
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$54,942,0005,057
Deposits held in domestic offices$54,942,0005,057
Individuals, partnerships, and corporations$49,843,0004,995
U.S. Government$110,000329
States and political subdivisions in the U.S.$4,281,0004,123
Commercial banks and other depository institutions in U.S.$707,0001,681
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,075,0004,535
Demand deposits$11,741,0004,619
Nontransaction accounts$31,866,0005,118
Money market deposit accounts (MMDAs)$16,664,0003,473
Other savings deposits (excluding MMDAs)$4,213,0005,140
Total time deposits$10,987,0005,406
Total time and savings deposits$43,200,0005,019
Noninterest-bearing deposits$11,741,0004,658
Interest-bearing deposits$43,201,0005,026
Retail deposits$53,237,0004,991
Estimated insured deposits$45,883,0005,092
IRAs and Keogh plan accounts$1,381,0005,197
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$57,443,0005,045
Deposits held in domestic offices$57,443,0005,045
Individuals, partnerships, and corporations$51,485,0004,985
U.S. Government$195,000274
States and political subdivisions in the U.S.$5,004,0004,007
Commercial banks and other depository institutions in U.S.$758,0001,668
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,614,0004,423
Demand deposits$11,669,0004,640
Nontransaction accounts$32,828,0005,140
Money market deposit accounts (MMDAs)$17,123,0003,432
Other savings deposits (excluding MMDAs)$4,364,0005,151
Total time deposits$11,341,0005,457
Total time and savings deposits$45,773,0005,009
Noninterest-bearing deposits$11,669,0004,668
Interest-bearing deposits$45,774,0005,024
Retail deposits$55,741,0004,976
Estimated insured deposits$48,045,0005,071
IRAs and Keogh plan accounts$1,381,0005,253
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$57,071,0005,110
Deposits held in domestic offices$57,071,0005,110
Individuals, partnerships, and corporations$52,188,0005,019
U.S. Government$133,000301
States and political subdivisions in the U.S.$3,976,0004,268
Commercial banks and other depository institutions in U.S.$774,0001,652
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,475,0004,568
Demand deposits$12,180,0004,602
Nontransaction accounts$33,596,0005,161
Money market deposit accounts (MMDAs)$17,119,0003,474
Other savings deposits (excluding MMDAs)$4,335,0005,186
Total time deposits$12,143,0005,445
Total time and savings deposits$44,891,0005,092
Noninterest-bearing deposits$12,180,0004,656
Interest-bearing deposits$44,891,0005,095
Retail deposits$55,368,0005,042
Estimated insured deposits$48,815,0005,103
IRAs and Keogh plan accounts$1,454,0005,263
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$58,744,0005,117
Deposits held in domestic offices$58,744,0005,117
Individuals, partnerships, and corporations$53,194,0005,045
U.S. Government$373,000220
States and political subdivisions in the U.S.$4,459,0004,154
Commercial banks and other depository institutions in U.S.$719,0001,731
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,960,0004,435
Demand deposits$14,109,0004,451
Nontransaction accounts$32,785,0005,219
Money market deposit accounts (MMDAs)$16,008,0003,571
Other savings deposits (excluding MMDAs)$4,073,0005,255
Total time deposits$12,702,0005,460
Total time and savings deposits$44,636,0005,126
Noninterest-bearing deposits$14,109,0004,507
Interest-bearing deposits$44,635,0005,129
Retail deposits$56,595,0005,049
Estimated insured deposits$49,363,0005,124
IRAs and Keogh plan accounts$1,457,0005,315
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$54,068,0005,260
Deposits held in domestic offices$54,068,0005,260
Individuals, partnerships, and corporations$50,363,0005,154
U.S. Government$119,000328
States and political subdivisions in the U.S.$2,893,0004,596
Commercial banks and other depository institutions in U.S.$693,0001,795
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,235,0004,749
Demand deposits$11,848,0004,686
Nontransaction accounts$32,833,0005,291
Money market deposit accounts (MMDAs)$15,720,0003,638
Other savings deposits (excluding MMDAs)$4,329,0005,254
Total time deposits$12,783,0005,544
Total time and savings deposits$42,220,0005,260
Noninterest-bearing deposits$11,848,0004,735
Interest-bearing deposits$42,220,0005,262
Retail deposits$51,919,0005,213
Estimated insured deposits$47,010,0005,250
IRAs and Keogh plan accounts$1,532,0005,349
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$56,312,0005,262
Deposits held in domestic offices$56,312,0005,262
Individuals, partnerships, and corporations$51,763,0005,173
U.S. Government$120,000321
States and political subdivisions in the U.S.$3,801,0004,390
Commercial banks and other depository institutions in U.S.$629,0001,848
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,759,0004,671
Demand deposits$12,132,0004,684
Nontransaction accounts$33,554,0005,327
Money market deposit accounts (MMDAs)$16,098,0003,633
Other savings deposits (excluding MMDAs)$4,500,0005,259
Total time deposits$12,954,0005,607
Total time and savings deposits$44,181,0005,260
Noninterest-bearing deposits$12,132,0004,735
Interest-bearing deposits$44,180,0005,252
Retail deposits$54,166,0005,202
Estimated insured deposits$47,652,0005,286
IRAs and Keogh plan accounts$1,545,0005,396
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$58,516,0005,257
Deposits held in domestic offices$58,516,0005,257
Individuals, partnerships, and corporations$54,526,0005,155
U.S. Government$231,000278
States and political subdivisions in the U.S.$3,151,0004,603
Commercial banks and other depository institutions in U.S.$607,0001,886
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,861,0004,257
Demand deposits$13,504,0004,502
Nontransaction accounts$30,654,0005,523
Money market deposit accounts (MMDAs)$16,168,0003,677
Other savings deposits (excluding MMDAs)$06,266
Total time deposits$14,486,0005,543
Total time and savings deposits$45,011,0005,285
Noninterest-bearing deposits$13,504,0004,589
Interest-bearing deposits$45,012,0005,291
Retail deposits$55,845,0005,210
Estimated insured deposits$50,300,0005,272
IRAs and Keogh plan accounts$1,730,0005,353
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$56,067,0005,399
Deposits held in domestic offices$56,067,0005,399
Individuals, partnerships, and corporations$51,693,0005,291
U.S. Government$375,000228
States and political subdivisions in the U.S.$3,390,0004,546
Commercial banks and other depository institutions in U.S.$609,0001,907
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,886,0004,402
Demand deposits$12,968,0004,653
Nontransaction accounts$29,181,0005,640
Money market deposit accounts (MMDAs)$14,416,0003,846
Other savings deposits (excluding MMDAs)$06,354
Total time deposits$14,765,0005,623
Total time and savings deposits$43,099,0005,415
Noninterest-bearing deposits$12,966,0004,732
Interest-bearing deposits$43,101,0005,420
Retail deposits$53,400,0005,360
Estimated insured deposits$48,377,0005,387
IRAs and Keogh plan accounts$1,733,0005,432
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$57,481,0005,381
Deposits held in domestic offices$57,481,0005,381
Individuals, partnerships, and corporations$54,839,0005,225
U.S. Government$150,000323
States and political subdivisions in the U.S.$1,882,0005,068
Commercial banks and other depository institutions in U.S.$610,0001,939
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,568,0004,261
Demand deposits$13,824,0004,419
Nontransaction accounts$29,913,0005,685
Money market deposit accounts (MMDAs)$14,780,0003,869
Other savings deposits (excluding MMDAs)$06,436
Total time deposits$15,134,0005,666
Total time and savings deposits$43,657,0005,451
Noninterest-bearing deposits$13,824,0004,554
Interest-bearing deposits$43,657,0005,456
Retail deposits$54,814,0005,330
Estimated insured deposits$49,765,0005,386
IRAs and Keogh plan accounts$112,0006,279
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$60,271,0005,355
Deposits held in domestic offices$60,271,0005,355
Individuals, partnerships, and corporations$56,515,0005,231
U.S. Government$255,000253
States and political subdivisions in the U.S.$2,891,0004,760
Commercial banks and other depository institutions in U.S.$610,0001,956
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,607,0004,095
Demand deposits$14,693,0004,304
Nontransaction accounts$30,664,0005,713
Money market deposit accounts (MMDAs)$14,963,0003,874
Other savings deposits (excluding MMDAs)$06,503
Total time deposits$15,701,0005,692
Total time and savings deposits$45,578,0005,445
Noninterest-bearing deposits$14,693,0004,449
Interest-bearing deposits$45,578,0005,448
Retail deposits$57,609,0005,289
Estimated insured deposits$51,419,0005,388
IRAs and Keogh plan accounts$1,767,0005,554
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$56,530,0005,547
Deposits held in domestic offices$56,530,0005,547
Individuals, partnerships, and corporations$53,097,0005,409
U.S. Government$01,317
States and political subdivisions in the U.S.$3,433,0004,606
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$27,202,0004,329
Demand deposits$12,669,0004,673
Nontransaction accounts$29,328,0005,841
Money market deposit accounts (MMDAs)$13,660,0004,068
Other savings deposits (excluding MMDAs)$06,573
Total time deposits$15,666,0005,767
Total time and savings deposits$43,861,0005,576
Noninterest-bearing deposits$12,669,0004,778
Interest-bearing deposits$43,861,0005,582
Retail deposits$53,868,0005,506
Estimated insured deposits$49,925,0005,523
IRAs and Keogh plan accounts$1,790,0005,598
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$56,981,0005,557
Deposits held in domestic offices$56,981,0005,557
Individuals, partnerships, and corporations$53,204,0005,435
U.S. Government$01,474
States and political subdivisions in the U.S.$3,776,0004,519
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$28,906,0004,177
Demand deposits$13,570,0004,502
Nontransaction accounts$28,074,0005,945
Money market deposit accounts (MMDAs)$12,223,0004,223
Other savings deposits (excluding MMDAs)$06,650
Total time deposits$15,852,0005,828
Total time and savings deposits$43,410,0005,623
Noninterest-bearing deposits$13,570,0004,664
Interest-bearing deposits$43,411,0005,627
Retail deposits$54,323,0005,510
Estimated insured deposits$49,554,0005,561
IRAs and Keogh plan accounts$1,795,0005,654
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$55,187,0005,661
Deposits held in domestic offices$55,187,0005,660
Individuals, partnerships, and corporations$52,087,0005,525
U.S. Government$01,406
States and political subdivisions in the U.S.$3,100,0004,725
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$26,132,0004,380
Demand deposits$12,109,0004,731
Nontransaction accounts$29,055,0005,972
Money market deposit accounts (MMDAs)$12,155,0004,286
Other savings deposits (excluding MMDAs)$06,729
Total time deposits$16,900,0005,825
Total time and savings deposits$43,078,0005,690
Noninterest-bearing deposits$12,077,0004,875
Interest-bearing deposits$43,110,0005,683
Retail deposits$52,529,0005,608
Estimated insured deposits$48,704,0005,645
IRAs and Keogh plan accounts$1,825,0005,712
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$56,136,0005,658
Deposits held in domestic offices$56,136,0005,658
Individuals, partnerships, and corporations$55,268,0005,436
U.S. Government$01,377
States and political subdivisions in the U.S.$868,0005,668
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$26,730,0004,310
Demand deposits$11,370,0004,868
Nontransaction accounts$29,406,0006,003
Money market deposit accounts (MMDAs)$11,884,0004,356
Other savings deposits (excluding MMDAs)$06,779
Total time deposits$17,523,0005,831
Total time and savings deposits$44,766,0005,677
Noninterest-bearing deposits$11,368,0004,996
Interest-bearing deposits$44,768,0005,674
Retail deposits$52,942,0005,640
Estimated insured deposits$49,550,0005,652
IRAs and Keogh plan accounts$1,826,0005,750
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$56,952,0005,707
Deposits held in domestic offices$56,952,0005,707
Individuals, partnerships, and corporations$55,093,0005,509
U.S. Government$01,424
States and political subdivisions in the U.S.$1,860,0005,250
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$23,815,0004,680
Demand deposits$12,568,0004,653
Nontransaction accounts$33,138,0005,892
Money market deposit accounts (MMDAs)$11,079,0004,485
Other savings deposits (excluding MMDAs)$4,678,0005,425
Total time deposits$17,380,0005,910
Total time and savings deposits$44,385,0005,748
Noninterest-bearing deposits$12,531,0004,834
Interest-bearing deposits$44,421,0005,743
Retail deposits$53,759,0005,680
Estimated insured deposits$50,995,0005,665
IRAs and Keogh plan accounts$1,869,0005,768
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$55,032,0005,811
Deposits held in domestic offices$55,032,0005,810
Individuals, partnerships, and corporations$52,454,0005,640
U.S. Government$01,583
States and political subdivisions in the U.S.$2,578,0004,996
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$23,716,0004,719
Demand deposits$12,558,0004,739
Nontransaction accounts$31,316,0006,015
Money market deposit accounts (MMDAs)$10,298,0004,567
Other savings deposits (excluding MMDAs)$3,759,0005,701
Total time deposits$17,259,0005,991
Total time and savings deposits$42,474,0005,854
Noninterest-bearing deposits$12,540,0004,910
Interest-bearing deposits$42,492,0005,842
Retail deposits$51,847,0005,787
Estimated insured deposits$48,706,0005,841
IRAs and Keogh plan accounts$1,756,0005,880
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$54,303,0005,859
Deposits held in domestic offices$54,303,0005,859
Individuals, partnerships, and corporations$53,154,0005,647
U.S. Government$01,457
States and political subdivisions in the U.S.$1,149,0005,640
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$21,693,0004,821
Demand deposits$11,792,0004,738
Nontransaction accounts$32,610,0006,041
Money market deposit accounts (MMDAs)$10,707,0004,536
Other savings deposits (excluding MMDAs)$4,034,0005,592
Total time deposits$17,869,0006,046
Total time and savings deposits$42,511,0005,900
Noninterest-bearing deposits$11,765,0004,918
Interest-bearing deposits$42,538,0005,895
Retail deposits$50,389,0005,847
Estimated insured deposits$48,812,0005,872
IRAs and Keogh plan accounts$1,860,0005,910
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$54,329,0005,892
Deposits held in domestic offices$54,329,0005,891
Individuals, partnerships, and corporations$52,166,0005,718
U.S. Government$01,535
States and political subdivisions in the U.S.$2,163,0005,189
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$20,680,0004,938
Demand deposits$10,191,0005,077
Nontransaction accounts$33,649,0006,025
Money market deposit accounts (MMDAs)$10,842,0004,560
Other savings deposits (excluding MMDAs)$4,522,0005,438
Total time deposits$18,284,0006,068
Total time and savings deposits$44,138,0005,880
Noninterest-bearing deposits$10,174,0005,215
Interest-bearing deposits$44,155,0005,879
Retail deposits$50,645,0005,886
Estimated insured deposits$47,985,0005,949
IRAs and Keogh plan accounts$1,897,0005,928
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$53,032,0005,997
Deposits held in domestic offices$53,032,0005,996
Individuals, partnerships, and corporations$51,338,0005,815
U.S. Government$01,579
States and political subdivisions in the U.S.$1,694,0005,412
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$20,378,0005,022
Demand deposits$10,612,0005,001
Nontransaction accounts$32,654,0006,134
Money market deposit accounts (MMDAs)$10,251,0004,671
Other savings deposits (excluding MMDAs)$4,197,0005,562
Total time deposits$18,205,0006,164
Total time and savings deposits$42,420,0006,026
Noninterest-bearing deposits$10,593,0005,161
Interest-bearing deposits$42,439,0006,015
Retail deposits$49,347,0005,982
Estimated insured deposits$53,024,0005,805
IRAs and Keogh plan accounts$1,903,0005,971
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$50,417,0006,097
Deposits held in domestic offices$50,417,0006,095
Individuals, partnerships, and corporations$48,094,0005,935
U.S. Government$01,780
States and political subdivisions in the U.S.$2,323,0004,972
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$19,504,0005,050
Demand deposits$9,797,0005,125
Nontransaction accounts$30,913,0006,231
Money market deposit accounts (MMDAs)$9,208,0004,800
Other savings deposits (excluding MMDAs)$3,446,0005,778
Total time deposits$18,260,0006,195
Total time and savings deposits$40,620,0006,087
Noninterest-bearing deposits$9,781,0005,263
Interest-bearing deposits$40,636,0006,082
Retail deposits$46,638,0006,083
Estimated insured deposits$45,194,0006,098
IRAs and Keogh plan accounts$1,920,0005,986
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$50,611,0006,104
Deposits held in domestic offices$50,611,0006,103
Individuals, partnerships, and corporations$48,614,0005,942
U.S. Government$01,652
States and political subdivisions in the U.S.$1,997,0005,088
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$18,487,0005,102
Demand deposits$9,621,0005,071
Nontransaction accounts$32,124,0006,231
Money market deposit accounts (MMDAs)$9,591,0004,754
Other savings deposits (excluding MMDAs)$3,926,0005,587
Total time deposits$18,607,0006,241
Total time and savings deposits$40,990,0006,122
Noninterest-bearing deposits$9,572,0005,232
Interest-bearing deposits$41,039,0006,122
Retail deposits$46,938,0006,086
Estimated insured deposits$45,778,0006,103
IRAs and Keogh plan accounts$1,964,0006,010
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$51,436,0006,104
Deposits held in domestic offices$51,436,0006,103
Individuals, partnerships, and corporations$50,333,0005,905
U.S. Government$01,633
States and political subdivisions in the U.S.$1,103,0005,551
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$18,115,0005,132
Demand deposits$9,505,0005,009
Nontransaction accounts$33,321,0006,223
Money market deposit accounts (MMDAs)$10,565,0004,611
Other savings deposits (excluding MMDAs)$4,058,0005,555
Total time deposits$18,698,0006,314
Total time and savings deposits$41,931,0006,130
Noninterest-bearing deposits$9,564,0005,142
Interest-bearing deposits$41,871,0006,126
Retail deposits$47,779,0006,095
Estimated insured deposits$46,357,0006,133
IRAs and Keogh plan accounts$1,963,0006,058
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$49,293,0006,253
Deposits held in domestic offices$49,293,0006,251
Individuals, partnerships, and corporations$47,608,0006,076
U.S. Government$01,643
States and political subdivisions in the U.S.$1,685,0005,293
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$17,197,0005,298
Demand deposits$8,598,0005,301
Nontransaction accounts$32,096,0006,351
Money market deposit accounts (MMDAs)$9,896,0004,745
Other savings deposits (excluding MMDAs)$3,601,0005,772
Total time deposits$18,599,0006,385
Total time and savings deposits$40,695,0006,262
Noninterest-bearing deposits$8,606,0005,415
Interest-bearing deposits$40,687,0006,259
Retail deposits$45,636,0006,236
Estimated insured deposits$44,933,0006,259
IRAs and Keogh plan accounts$1,914,0006,147
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$46,862,0006,371
Deposits held in domestic offices$46,862,0006,369
Individuals, partnerships, and corporations$44,840,0006,214
U.S. Government$02,902
States and political subdivisions in the U.S.$2,022,0005,169
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$16,250,0005,382
Demand deposits$7,582,0005,575
Nontransaction accounts$30,612,0006,473
Money market deposit accounts (MMDAs)$8,667,0004,904
Other savings deposits (excluding MMDAs)$2,633,0006,138
Total time deposits$19,310,0006,414
Total time and savings deposits$39,280,0006,342
Noninterest-bearing deposits$7,991,0005,575
Interest-bearing deposits$38,872,0006,355
Retail deposits$42,951,0006,349
Estimated insured deposits$43,161,0006,336
IRAs and Keogh plan accounts$2,161,0006,000
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$45,896,0006,460
Deposits held in domestic offices$45,896,0006,459
Individuals, partnerships, and corporations$44,898,0006,263
U.S. Government$03,279
States and political subdivisions in the U.S.$998,0005,746
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$15,602,0005,406
Demand deposits$7,246,0005,626
Nontransaction accounts$30,294,0006,561
Money market deposit accounts (MMDAs)$8,329,0004,993
Other savings deposits (excluding MMDAs)$2,577,0006,234
Total time deposits$19,388,0006,513
Total time and savings deposits$38,650,0006,448
Noninterest-bearing deposits$7,246,0005,736
Interest-bearing deposits$38,650,0006,448
Retail deposits$41,985,0006,435
Estimated insured deposits$42,481,0006,384
IRAs and Keogh plan accounts$2,163,0006,077
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$46,881,0006,440
Deposits held in domestic offices$46,881,0006,439
Individuals, partnerships, and corporations$44,972,0006,280
U.S. Government$03,428
States and political subdivisions in the U.S.$1,909,0005,330
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$15,852,0005,365
Demand deposits$7,369,0005,557
Nontransaction accounts$31,029,0006,565
Money market deposit accounts (MMDAs)$8,918,0004,893
Other savings deposits (excluding MMDAs)$2,722,0006,180
Total time deposits$19,388,0006,566
Total time and savings deposits$39,512,0006,445
Noninterest-bearing deposits$7,369,0005,673
Interest-bearing deposits$39,511,0006,437
Retail deposits$46,881,0006,254
Estimated insured deposits$44,860,0006,297
IRAs and Keogh plan accounts$2,147,0006,113
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$46,259,0006,549
Deposits held in domestic offices$46,259,0006,547
Individuals, partnerships, and corporations$44,715,0006,359
U.S. Government$03,500
States and political subdivisions in the U.S.$1,544,0005,553
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$15,527,0005,469
Demand deposits$7,003,0005,695
Nontransaction accounts$30,732,0006,652
Money market deposit accounts (MMDAs)$8,318,0005,041
Other savings deposits (excluding MMDAs)$2,572,0006,300
Total time deposits$19,842,0006,613
Total time and savings deposits$39,256,0006,535
Noninterest-bearing deposits$7,003,0005,794
Interest-bearing deposits$39,256,0006,533
Retail deposits$46,259,0006,337
Estimated insured deposits$44,446,0006,387
IRAs and Keogh plan accounts$1,928,0006,299
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$45,751,0006,597
Deposits held in domestic offices$45,751,0006,597
Individuals, partnerships, and corporations$43,882,0006,428
U.S. Government$03,705
States and political subdivisions in the U.S.$1,869,0005,412
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$15,551,0005,560
Demand deposits$7,815,0005,550
Nontransaction accounts$30,200,0006,706
Money market deposit accounts (MMDAs)$8,676,0004,945
Other savings deposits (excluding MMDAs)$2,475,0006,305
Total time deposits$19,049,0006,719
Total time and savings deposits$37,936,0006,601
Noninterest-bearing deposits$7,815,0005,666
Interest-bearing deposits$37,937,0006,602
Retail deposits$38,977,0006,429
Estimated insured deposits$44,346,0006,397
IRAs and Keogh plan accounts$1,846,0006,359
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$43,761,0006,675
Deposits held in domestic offices$43,761,0006,675
Individuals, partnerships, and corporations$42,453,0006,483
U.S. Government$03,620
States and political subdivisions in the U.S.$1,308,0005,722
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$13,618,0005,727
Demand deposits$6,278,0005,917
Nontransaction accounts$30,143,0006,751
Money market deposit accounts (MMDAs)$8,292,0005,038
Other savings deposits (excluding MMDAs)$2,531,0006,310
Total time deposits$19,320,0006,766
Total time and savings deposits$37,483,0006,634
Noninterest-bearing deposits$6,278,0006,009
Interest-bearing deposits$37,483,0006,628
Retail deposits$37,092,0006,510
Estimated insured deposits$42,311,0006,495
IRAs and Keogh plan accounts$2,124,0006,167
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$44,196,0006,692
Deposits held in domestic offices$44,196,0006,690
Individuals, partnerships, and corporations$42,011,0006,536
U.S. Government$03,557
States and political subdivisions in the U.S.$2,185,0005,297
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$13,358,0005,822
Demand deposits$6,099,0006,045
Nontransaction accounts$30,838,0006,749
Money market deposit accounts (MMDAs)$8,903,0004,856
Other savings deposits (excluding MMDAs)$2,504,0006,382
Total time deposits$19,431,0006,794
Total time and savings deposits$38,097,0006,636
Noninterest-bearing deposits$6,099,0006,127
Interest-bearing deposits$38,097,0006,633
Retail deposits$37,937,0006,514
Estimated insured deposits$39,030,0006,389
IRAs and Keogh plan accounts$2,155,0006,136
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$41,928,0006,816
Deposits held in domestic offices$41,928,0006,816
Individuals, partnerships, and corporations$40,157,0006,661
U.S. Government$03,628
States and political subdivisions in the U.S.$1,771,0005,546
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$13,029,0005,897
Demand deposits$6,263,0005,985
Nontransaction accounts$28,899,0006,877
Money market deposit accounts (MMDAs)$7,950,0005,068
Other savings deposits (excluding MMDAs)$2,341,0006,458
Total time deposits$18,608,0006,891
Total time and savings deposits$35,665,0006,784
Noninterest-bearing deposits$6,263,0006,077
Interest-bearing deposits$35,665,0006,771
Retail deposits$35,781,0006,656
Estimated insured deposits$34,685,0006,678
IRAs and Keogh plan accounts$2,124,0006,118
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$40,990,0006,835
Deposits held in domestic offices$40,990,0006,835
Individuals, partnerships, and corporations$38,836,0006,703
U.S. Government$03,888
States and political subdivisions in the U.S.$2,154,0005,377
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$12,261,0006,068
Demand deposits$5,815,0006,227
Nontransaction accounts$28,729,0006,852
Money market deposit accounts (MMDAs)$7,807,0005,019
Other savings deposits (excluding MMDAs)$2,469,0006,331
Total time deposits$18,453,0006,885
Total time and savings deposits$35,175,0006,773
Noninterest-bearing deposits$5,815,0006,316
Interest-bearing deposits$35,175,0006,768
Retail deposits$35,012,0006,684
Estimated insured deposits$33,673,0006,730
IRAs and Keogh plan accounts$2,081,0006,095
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$39,262,0006,905
Deposits held in domestic offices$39,262,0006,904
Individuals, partnerships, and corporations$38,203,0006,714
U.S. Government$03,764
States and political subdivisions in the U.S.$1,059,0005,963
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,510,0006,151
Demand deposits$5,160,0006,454
Nontransaction accounts$27,752,0006,923
Money market deposit accounts (MMDAs)$7,055,0005,210
Other savings deposits (excluding MMDAs)$2,344,0006,470
Total time deposits$18,353,0006,913
Total time and savings deposits$34,102,0006,838
Noninterest-bearing deposits$5,161,0006,541
Interest-bearing deposits$34,102,0006,823
Retail deposits$33,292,0006,778
Estimated insured deposits$32,776,0006,787
IRAs and Keogh plan accounts$2,085,0006,053
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$41,406,0006,803
Deposits held in domestic offices$41,406,0006,801
Individuals, partnerships, and corporations$39,597,0006,653
U.S. Government$03,873
States and political subdivisions in the U.S.$1,809,0005,522
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$12,927,0005,948
Demand deposits$5,939,0006,186
Nontransaction accounts$28,479,0006,885
Money market deposit accounts (MMDAs)$7,685,0005,056
Other savings deposits (excluding MMDAs)$2,356,0006,521
Total time deposits$18,438,0006,896
Total time and savings deposits$35,467,0006,764
Noninterest-bearing deposits$5,939,0006,291
Interest-bearing deposits$35,467,0006,755
Retail deposits$35,524,0006,661
Estimated insured deposits$35,820,0006,610
IRAs and Keogh plan accounts$2,082,0006,061
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$39,411,0006,931
Deposits held in domestic offices$39,411,0006,930
Individuals, partnerships, and corporations$38,009,0006,765
U.S. Government$03,876
States and political subdivisions in the U.S.$1,402,0005,752
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$12,207,0006,103
Demand deposits$5,938,0006,162
Nontransaction accounts$27,204,0006,989
Money market deposit accounts (MMDAs)$6,843,0005,241
Other savings deposits (excluding MMDAs)$2,030,0006,702
Total time deposits$18,331,0006,915
Total time and savings deposits$33,473,0006,902
Noninterest-bearing deposits$5,938,0006,271
Interest-bearing deposits$33,474,0006,891
Retail deposits$33,324,0006,820
Estimated insured deposits$34,772,0006,684
IRAs and Keogh plan accounts$2,007,0006,131
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$37,514,0007,014
Deposits held in domestic offices$37,514,0007,013
Individuals, partnerships, and corporations$35,694,0006,883
U.S. Government$04,156
States and political subdivisions in the U.S.$1,820,0005,529
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$11,639,0006,229
Demand deposits$5,321,0006,489
Nontransaction accounts$25,875,0007,061
Money market deposit accounts (MMDAs)$6,408,0005,291
Other savings deposits (excluding MMDAs)$1,694,0006,891
Total time deposits$17,773,0006,970
Total time and savings deposits$32,193,0006,948
Noninterest-bearing deposits$5,321,0006,571
Interest-bearing deposits$32,193,0006,944
Retail deposits$31,768,0006,904
Estimated insured deposits$33,538,0006,689
IRAs and Keogh plan accounts$2,011,0006,126
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$36,726,0007,042
Deposits held in domestic offices$36,726,0007,042
Individuals, partnerships, and corporations$35,409,0006,900
U.S. Government$03,924
States and political subdivisions in the U.S.$1,317,0005,765
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$10,715,0006,340
Demand deposits$5,111,0006,474
Nontransaction accounts$26,011,0007,062
Money market deposit accounts (MMDAs)$6,183,0005,363
Other savings deposits (excluding MMDAs)$1,607,0007,035
Total time deposits$18,221,0006,940
Total time and savings deposits$31,615,0006,983
Noninterest-bearing deposits$5,114,0006,578
Interest-bearing deposits$31,612,0006,977
Retail deposits$30,489,0006,954
Estimated insured deposits$33,307,0006,729
IRAs and Keogh plan accounts$2,017,0006,137
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$36,640,0007,073
Deposits held in domestic offices$36,640,0007,071
Individuals, partnerships, and corporations$34,866,0006,958
U.S. Government$04,057
States and political subdivisions in the U.S.$1,774,0005,503
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$11,501,0006,271
Demand deposits$5,587,0006,361
Nontransaction accounts$25,139,0007,154
Money market deposit accounts (MMDAs)$6,471,0005,254
Other savings deposits (excluding MMDAs)$1,784,0007,000
Total time deposits$16,885,0007,084
Total time and savings deposits$31,053,0007,033
Noninterest-bearing deposits$5,587,0006,460
Interest-bearing deposits$31,053,0007,022
Retail deposits$31,459,0006,937
Estimated insured deposits$32,211,0006,831
IRAs and Keogh plan accounts$2,003,0006,192
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$36,660,0007,111
Deposits held in domestic offices$36,660,0007,109
Individuals, partnerships, and corporations$35,131,0006,959
U.S. Government$04,056
States and political subdivisions in the U.S.$1,529,0005,733
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$11,234,0006,384
Demand deposits$4,519,0006,788
Nontransaction accounts$25,426,0007,140
Money market deposit accounts (MMDAs)$6,741,0005,201
Other savings deposits (excluding MMDAs)$1,736,0007,100
Total time deposits$16,949,0007,100
Total time and savings deposits$32,141,0007,000
Noninterest-bearing deposits$4,520,0006,861
Interest-bearing deposits$32,141,0006,992
Retail deposits$31,992,0006,937
Estimated insured deposits$31,532,0006,909
IRAs and Keogh plan accounts$1,881,0006,296
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$37,536,0007,039
Deposits held in domestic offices$37,536,0007,038
Individuals, partnerships, and corporations$35,727,0006,905
U.S. Government$04,273
States and political subdivisions in the U.S.$1,809,0005,564
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,596,0006,391
Demand deposits$4,914,0006,745
Nontransaction accounts$25,940,0007,074
Money market deposit accounts (MMDAs)$7,170,0005,043
Other savings deposits (excluding MMDAs)$1,662,0007,174
Total time deposits$17,108,0007,039
Total time and savings deposits$32,622,0006,947
Noninterest-bearing deposits$4,931,0006,813
Interest-bearing deposits$32,605,0006,943
Retail deposits$32,113,0006,885
Estimated insured deposits$33,064,0006,771
IRAs and Keogh plan accounts$1,583,0006,573
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$35,775,0007,134
Deposits held in domestic offices$35,775,0007,132
Individuals, partnerships, and corporations$34,833,0006,963
U.S. Government$04,163
States and political subdivisions in the U.S.$942,0006,163
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,529,0006,529
Demand deposits$4,773,0006,728
Nontransaction accounts$25,246,0007,136
Money market deposit accounts (MMDAs)$6,433,0005,237
Other savings deposits (excluding MMDAs)$1,571,0007,327
Total time deposits$17,241,0007,028
Total time and savings deposits$31,002,0007,035
Noninterest-bearing deposits$4,773,0006,802
Interest-bearing deposits$31,002,0007,033
Retail deposits$30,358,0007,008
Estimated insured deposits$30,899,0006,933
IRAs and Keogh plan accounts$1,643,0006,518
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$36,883,0007,081
Deposits held in domestic offices$36,883,0007,079
Individuals, partnerships, and corporations$34,697,0006,980
U.S. Government$04,264
States and political subdivisions in the U.S.$2,186,0005,313
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,533,0006,652
Demand deposits$4,566,0006,877
Nontransaction accounts$26,350,0007,051
Money market deposit accounts (MMDAs)$7,056,0005,068
Other savings deposits (excluding MMDAs)$1,615,0007,390
Total time deposits$17,679,0006,946
Total time and savings deposits$32,317,0006,956
Noninterest-bearing deposits$4,566,0006,934
Interest-bearing deposits$32,317,0006,960
Retail deposits$31,300,0006,973
Estimated insured deposits$31,916,0006,890
IRAs and Keogh plan accounts$1,635,0006,541
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$36,527,0007,139
Deposits held in domestic offices$36,527,0007,137
Individuals, partnerships, and corporations$34,787,0006,995
U.S. Government$04,261
States and political subdivisions in the U.S.$1,740,0005,666
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,530,0006,740
Demand deposits$4,975,0006,751
Nontransaction accounts$25,997,0007,071
Money market deposit accounts (MMDAs)$6,742,0005,191
Other savings deposits (excluding MMDAs)$1,592,0007,479
Total time deposits$17,663,0006,927
Total time and savings deposits$31,552,0007,018
Noninterest-bearing deposits$4,975,0006,810
Interest-bearing deposits$31,552,0007,031
Retail deposits$31,075,0007,017
Estimated insured deposits$32,488,0006,850
IRAs and Keogh plan accounts$1,608,0006,553
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$37,920,0007,091
Deposits held in domestic offices$37,920,0007,089
Individuals, partnerships, and corporations$35,962,0006,954
U.S. Government$04,442
States and political subdivisions in the U.S.$1,958,0005,547
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$11,249,0006,684
Demand deposits$5,329,0006,732
Nontransaction accounts$26,671,0007,000
Money market deposit accounts (MMDAs)$7,915,0004,902
Other savings deposits (excluding MMDAs)$1,553,0007,518
Total time deposits$17,203,0006,971
Total time and savings deposits$32,591,0006,986
Noninterest-bearing deposits$5,330,0006,794
Interest-bearing deposits$32,590,0006,995
Retail deposits$32,480,0006,957
Estimated insured deposits$32,621,0006,851
IRAs and Keogh plan accounts$1,558,0006,609
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$37,686,0007,113
Deposits held in domestic offices$37,686,0007,111
Individuals, partnerships, and corporations$33,987,0007,075
U.S. Government$04,317
States and political subdivisions in the U.S.$3,699,0004,463
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$10,358,0006,768
Demand deposits$4,993,0006,747
Nontransaction accounts$27,328,0006,995
Money market deposit accounts (MMDAs)$8,710,0004,699
Other savings deposits (excluding MMDAs)$1,746,0007,473
Total time deposits$16,872,0007,012
Total time and savings deposits$32,693,0006,988
Noninterest-bearing deposits$4,993,0006,801
Interest-bearing deposits$32,693,0007,001
Retail deposits$32,778,0006,923
Estimated insured deposits$32,261,0006,871
IRAs and Keogh plan accounts$1,536,0006,671
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$39,177,0007,006
Deposits held in domestic offices$39,177,0007,005
Individuals, partnerships, and corporations$35,821,0006,917
U.S. Government$04,271
States and political subdivisions in the U.S.$3,356,0004,685
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$11,357,0006,541
Demand deposits$5,228,0006,592
Nontransaction accounts$27,820,0006,954
Money market deposit accounts (MMDAs)$9,115,0004,594
Other savings deposits (excluding MMDAs)$1,679,0007,546
Total time deposits$17,025,0006,945
Total time and savings deposits$33,949,0006,879
Noninterest-bearing deposits$5,232,0006,643
Interest-bearing deposits$33,945,0006,900
Retail deposits$34,207,0006,843
Estimated insured deposits$32,502,0006,857
IRAs and Keogh plan accounts$1,535,0006,664
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$39,772,0007,022
Deposits held in domestic offices$39,772,0007,020
Individuals, partnerships, and corporations$37,141,0006,903
U.S. Government$04,329
States and political subdivisions in the U.S.$2,631,0005,151
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$11,860,0006,520
Demand deposits$4,989,0006,746
Nontransaction accounts$27,912,0006,994
Money market deposit accounts (MMDAs)$9,200,0004,683
Other savings deposits (excluding MMDAs)$1,811,0007,553
Total time deposits$16,900,0006,985
Total time and savings deposits$34,783,0006,896
Noninterest-bearing deposits$5,018,0006,776
Interest-bearing deposits$34,754,0006,919
Retail deposits$34,806,0006,878
Estimated insured deposits$33,184,0006,894
IRAs and Keogh plan accounts$1,508,0006,756
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$39,870,0007,048
Deposits held in domestic offices$39,870,0007,046
Individuals, partnerships, and corporations$37,153,0006,926
U.S. Government$04,510
States and political subdivisions in the U.S.$2,717,0005,116
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$11,896,0006,554
Demand deposits$3,781,0007,384
Nontransaction accounts$27,974,0006,984
Money market deposit accounts (MMDAs)$9,326,0004,645
Other savings deposits (excluding MMDAs)$1,650,0007,672
Total time deposits$16,998,0006,970
Total time and savings deposits$36,089,0006,839
Noninterest-bearing deposits$3,781,0007,424
Interest-bearing deposits$36,089,0006,859
Retail deposits$34,609,0006,913
Estimated insured deposits$33,313,0006,888
IRAs and Keogh plan accounts$1,477,0006,820
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$38,319,0007,107
Deposits held in domestic offices$38,319,0007,105
Individuals, partnerships, and corporations$36,359,0006,967
U.S. Government$04,404
States and political subdivisions in the U.S.$1,960,0005,597
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,275,0006,809
Demand deposits$4,029,0007,123
Nontransaction accounts$28,044,0007,001
Money market deposit accounts (MMDAs)$9,191,0004,670
Other savings deposits (excluding MMDAs)$1,630,0007,733
Total time deposits$17,223,0006,960
Total time and savings deposits$34,290,0006,934
Noninterest-bearing deposits$4,029,0007,161
Interest-bearing deposits$34,290,0006,955
Retail deposits$33,065,0006,995
Estimated insured deposits$32,716,0006,929
IRAs and Keogh plan accounts$1,469,0006,860
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$39,799,0007,043
Deposits held in domestic offices$39,799,0007,042
Individuals, partnerships, and corporations$36,948,0006,945
U.S. Government$04,543
States and political subdivisions in the U.S.$2,851,0005,015
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$11,019,0006,656
Demand deposits$4,174,0007,074
Nontransaction accounts$28,780,0006,955
Money market deposit accounts (MMDAs)$9,480,0004,626
Other savings deposits (excluding MMDAs)$1,601,0007,812
Total time deposits$17,699,0006,931
Total time and savings deposits$35,625,0006,864
Noninterest-bearing deposits$4,174,0007,114
Interest-bearing deposits$35,625,0006,882
Retail deposits$34,598,0006,939
Estimated insured deposits$33,518,0006,932
IRAs and Keogh plan accounts$1,457,0006,976
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$39,440,0007,093
Deposits held in domestic offices$39,440,0007,091
Individuals, partnerships, and corporations$37,116,0006,959
U.S. Government$04,568
States and political subdivisions in the U.S.$2,324,0005,383
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,021,0006,923
Demand deposits$4,078,0007,103
Nontransaction accounts$29,419,0006,916
Money market deposit accounts (MMDAs)$9,564,0004,617
Other savings deposits (excluding MMDAs)$1,630,0007,802
Total time deposits$18,225,0006,906
Total time and savings deposits$35,362,0006,906
Noninterest-bearing deposits$4,086,0007,131
Interest-bearing deposits$35,353,0006,927
Retail deposits$34,044,0006,995
Estimated insured deposits$33,673,0006,944
IRAs and Keogh plan accounts$1,421,0007,047
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$39,423,0007,134
Deposits held in domestic offices$39,423,0007,132
Individuals, partnerships, and corporations$37,041,0006,966
U.S. Government$04,814
States and political subdivisions in the U.S.$2,382,0005,352
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$10,408,0006,302
Demand deposits$4,068,0006,754
Nontransaction accounts$29,015,0006,181
Money market deposit accounts (MMDAs)$9,718,0004,094
Other savings deposits (excluding MMDAs)$1,516,0007,093
Total time deposits$17,781,0006,226
Total time and savings deposits$35,355,0006,920
Noninterest-bearing deposits$4,068,0007,221
Interest-bearing deposits$35,355,0006,942
Retail deposits$34,532,0006,984
Estimated insured deposits$33,738,0006,967
IRAs and Keogh plan accounts$1,369,0007,156
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$39,218,0007,154
Deposits held in domestic offices$39,218,0007,153
Individuals, partnerships, and corporations$37,301,0006,964
U.S. Government$04,647
States and political subdivisions in the U.S.$1,917,0005,644
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$10,656,0006,149
Demand deposits$4,003,0006,692
Nontransaction accounts$28,562,0006,262
Money market deposit accounts (MMDAs)$9,261,0004,186
Other savings deposits (excluding MMDAs)$1,444,0007,174
Total time deposits$17,857,0006,282
Total time and savings deposits$35,215,0006,964
Noninterest-bearing deposits$4,003,0007,157
Interest-bearing deposits$35,215,0006,983
Retail deposits$34,337,0007,020
Estimated insured deposits$33,366,0007,027
IRAs and Keogh plan accounts$1,359,0007,239
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$39,210,0007,175
Deposits held in domestic offices$39,210,0007,174
Individuals, partnerships, and corporations$36,657,0006,995
U.S. Government$04,820
States and political subdivisions in the U.S.$2,553,0005,180
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$10,104,0006,251
Demand deposits$3,906,0006,689
Nontransaction accounts$29,106,0006,252
Money market deposit accounts (MMDAs)$10,013,0003,961
Other savings deposits (excluding MMDAs)$1,538,0007,114
Total time deposits$17,553,0006,372
Total time and savings deposits$35,304,0006,971
Noninterest-bearing deposits$3,906,0007,176
Interest-bearing deposits$35,304,0006,992
Retail deposits$34,682,0007,007
Estimated insured deposits$37,686,0006,702
IRAs and Keogh plan accounts$1,349,0007,283
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$37,678,0007,271
Deposits held in domestic offices$37,678,0007,270
Individuals, partnerships, and corporations$34,003,0007,207
U.S. Government$04,819
States and political subdivisions in the U.S.$3,675,0004,522
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,793,0006,294
Demand deposits$3,976,0006,620
Nontransaction accounts$27,885,0006,355
Money market deposit accounts (MMDAs)$9,555,0004,038
Other savings deposits (excluding MMDAs)$1,470,0007,150
Total time deposits$16,859,0006,492
Total time and savings deposits$33,702,0007,097
Noninterest-bearing deposits$3,977,0007,097
Interest-bearing deposits$33,702,0007,124
Retail deposits$33,559,0007,068
Estimated insured deposits$32,280,0007,162
IRAs and Keogh plan accounts$1,311,0007,298
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$36,780,0007,324
Deposits held in domestic offices$36,780,0007,321
Individuals, partnerships, and corporations$34,289,0007,153
U.S. Government$04,995
States and political subdivisions in the U.S.$2,491,0005,260
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,713,0006,327
Demand deposits$3,872,0006,727
Nontransaction accounts$27,067,0006,406
Money market deposit accounts (MMDAs)$9,337,0004,009
Other savings deposits (excluding MMDAs)$1,416,0007,144
Total time deposits$16,313,0006,575
Total time and savings deposits$32,908,0007,140
Noninterest-bearing deposits$3,872,0007,192
Interest-bearing deposits$32,908,0007,173
Retail deposits$33,135,0007,093
Estimated insured deposits$31,702,0007,204
IRAs and Keogh plan accounts$1,163,0007,498
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$31,910,0007,749
Deposits held in domestic offices$31,910,0007,747
Individuals, partnerships, and corporations$29,538,0007,614
U.S. Government$05,263
States and political subdivisions in the U.S.$2,372,0005,285
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$9,280,0006,411
Demand deposits$3,466,0006,960
Nontransaction accounts$22,630,0006,867
Money market deposit accounts (MMDAs)$6,858,0004,439
Other savings deposits (excluding MMDAs)$1,200,0007,321
Total time deposits$14,571,0006,945
Total time and savings deposits$28,444,0007,556
Noninterest-bearing deposits$3,466,0007,421
Interest-bearing deposits$28,444,0007,597
Retail deposits$28,714,0007,493
Estimated insured deposits$27,756,0007,648
IRAs and Keogh plan accounts$1,061,0007,719
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$31,309,0007,761
Deposits held in domestic offices$31,309,0007,760
Individuals, partnerships, and corporations$29,015,0007,607
U.S. Government$05,369
States and political subdivisions in the U.S.$2,294,0005,400
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$10,559,0006,010
Demand deposits$4,434,0006,434
Nontransaction accounts$20,750,0007,030
Money market deposit accounts (MMDAs)$5,532,0004,601
Other savings deposits (excluding MMDAs)$1,279,0007,329
Total time deposits$13,939,0007,077
Total time and savings deposits$26,875,0007,655
Noninterest-bearing deposits$4,434,0006,824
Interest-bearing deposits$26,875,0007,722
Retail deposits$28,284,0007,522
Estimated insured deposits$26,743,0007,754
IRAs and Keogh plan accounts$969,0007,929
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$28,721,0008,136
Deposits held in domestic offices$28,721,0008,134
Individuals, partnerships, and corporations$27,501,0007,907
U.S. Government$05,591
States and political subdivisions in the U.S.$1,220,0006,587
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,965,0006,611
Demand deposits$3,590,0007,056
Nontransaction accounts$19,756,0007,266
Money market deposit accounts (MMDAs)$4,660,0005,093
Other savings deposits (excluding MMDAs)$1,114,0007,841
Total time deposits$13,982,0007,124
Total time and savings deposits$25,131,0007,982
Noninterest-bearing deposits$3,590,0007,479
Interest-bearing deposits$25,131,0008,037
Retail deposits$25,610,0007,991
Estimated insured deposits$25,778,0008,027
IRAs and Keogh plan accounts$914,0008,286
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$27,815,0008,375
Deposits held in domestic offices$27,815,0008,374
Individuals, partnerships, and corporations$26,737,0008,151
U.S. Government$06,005
States and political subdivisions in the U.S.$1,078,0006,841
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$9,220,0006,664
Demand deposits$3,524,0007,218
Nontransaction accounts$18,595,0007,473
Money market deposit accounts (MMDAs)$4,982,0004,830
Other savings deposits (excluding MMDAs)$892,0008,307
Total time deposits$12,721,0007,452
Total time and savings deposits$24,291,0008,216
Noninterest-bearing deposits$3,524,0007,646
Interest-bearing deposits$24,291,0008,274
Retail deposits$25,407,0008,201
Estimated insured deposits$25,572,0008,229
IRAs and Keogh plan accounts$773,0008,772
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$26,542,0008,746
Deposits held in domestic offices$26,542,0008,744
Individuals, partnerships, and corporations$25,594,0008,469
U.S. Government$06,819
States and political subdivisions in the U.S.$948,0007,295
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,476,0007,004
Demand deposits$2,870,0007,817
Nontransaction accounts$18,066,0007,701
Money market deposit accounts (MMDAs)$4,303,0005,140
Other savings deposits (excluding MMDAs)$918,0008,667
Total time deposits$12,845,0007,594
Total time and savings deposits$23,672,0008,489
Noninterest-bearing deposits$2,870,0008,292
Interest-bearing deposits$23,672,0008,558
Retail deposits$24,125,0008,610
Estimated insured deposits$25,029,0008,525
IRAs and Keogh plan accounts$737,0009,246
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$25,381,0009,241
Deposits held in domestic offices$25,381,0009,239
Individuals, partnerships, and corporations$24,611,0008,912
U.S. Government$07,644
States and political subdivisions in the U.S.$770,0007,828
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$7,418,0007,680
Demand deposits$2,887,0008,123
Nontransaction accounts$17,963,0007,982
Money market deposit accounts (MMDAs)$4,643,0005,170
Other savings deposits (excluding MMDAs)$854,0009,181
Total time deposits$12,466,0007,902
Total time and savings deposits$22,494,0008,982
Noninterest-bearing deposits$2,887,0008,592
Interest-bearing deposits$22,494,0009,080
Retail deposits$22,953,0009,148
Estimated insured deposits$24,127,0009,020
IRAs and Keogh plan accounts$649,0009,936
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$24,731,0009,658
Deposits held in domestic offices$24,731,0009,655
Individuals, partnerships, and corporations$24,104,0009,286
U.S. Government$08,070
States and political subdivisions in the U.S.$627,0008,314
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,881,0008,159
Demand deposits$2,421,0008,776
Nontransaction accounts$17,850,0008,232
Money market deposit accounts (MMDAs)$4,881,0005,199
Other savings deposits (excluding MMDAs)$1,126,0009,274
Total time deposits$11,843,0008,243
Total time and savings deposits$22,310,0009,308
Noninterest-bearing deposits$2,421,0009,320
Interest-bearing deposits$22,310,0009,418
Retail deposits$22,992,0009,484
Estimated insured deposits$23,800,0009,404
IRAs and Keogh plan accounts$610,00010,455
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$24,457,0009,986
Deposits held in domestic offices$24,457,0009,981
Individuals, partnerships, and corporations$23,833,0009,647
U.S. Government$08,552
States and political subdivisions in the U.S.$624,0008,698
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,052,0008,452
Demand deposits$2,255,0009,290
Nontransaction accounts$17,405,0008,441
Money market deposit accounts (MMDAs)$4,902,0005,654
Other savings deposits (excluding MMDAs)$1,151,0009,815
Total time deposits$11,352,0008,265
Total time and savings deposits$22,202,0009,626
Noninterest-bearing deposits$2,255,0009,835
Interest-bearing deposits$22,202,0009,730
Retail deposits$23,080,0009,830
Estimated insured deposits$23,017,0009,845
IRAs and Keogh plan accounts$581,00011,008
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$25,173,00010,339
Deposits held in domestic offices$25,173,00010,333
Individuals, partnerships, and corporations$24,586,0009,891
U.S. Government$08,951
States and political subdivisions in the U.S.$587,0009,004
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,442,0008,499
Demand deposits$2,589,0009,157
Nontransaction accounts$17,731,0008,675
Money market deposit accounts (MMDAs)$5,554,0005,724
Other savings deposits (excluding MMDAs)$1,292,00010,014
Total time deposits$10,885,0008,567
Total time and savings deposits$22,584,0009,894
Noninterest-bearing deposits$2,589,0009,664
Interest-bearing deposits$22,584,00010,080
Retail deposits$24,154,00010,089
Estimated insured deposits$24,378,00010,055
IRAs and Keogh plan accounts$548,00011,645
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$24,473,00010,751
Deposits held in domestic offices$24,473,00010,747
Individuals, partnerships, and corporations$23,548,00010,565
U.S. Government$09,474
States and political subdivisions in the U.S.$924,0008,232
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,943,0008,779
Demand deposits$2,189,0009,850
Nontransaction accounts$17,529,0008,854
Money market deposit accounts (MMDAs)$5,104,0006,129
Other savings deposits (excluding MMDAs)$1,162,00010,209
Total time deposits$11,263,0008,773
Total time and savings deposits$22,283,00010,485
Noninterest-bearing deposits$2,189,00010,573
Interest-bearing deposits$22,284,00010,479
Retail deposits$23,493,00010,506
Estimated insured deposits$23,515,00010,541
IRAs and Keogh plan accounts$489,00012,344
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA