Farmers and Merchants State Bank of Sacred Heart, Total Deposits

2019-06-30Rank
Total deposits$23,342,0005,139
Deposits held in domestic offices$23,342,0005,139
Individuals, partnerships, and corporations$20,244,0005,125
U.S. Government$0960
States and political subdivisions in the U.S.$3,097,0004,115
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$13,920,0004,733
Demand deposits$11,348,0004,323
Nontransaction accounts$9,421,0005,213
Money market deposit accounts (MMDAs)$822,0004,885
Other savings deposits (excluding MMDAs)$2,775,0004,858
Total time deposits$5,824,0005,081
Total time and savings deposits$11,993,0005,210
Noninterest-bearing deposits$11,348,0004,345
Interest-bearing deposits$11,994,0005,211
Retail deposits$22,626,0005,113
Estimated insured deposits$16,254,0005,189
IRAs and Keogh plan accounts$568,0004,921
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$22,862,0005,207
Deposits held in domestic offices$22,862,0005,207
Individuals, partnerships, and corporations$21,447,0005,168
U.S. Government$0998
States and political subdivisions in the U.S.$1,416,0004,543
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$11,993,0004,904
Demand deposits$9,644,0004,542
Nontransaction accounts$10,870,0005,245
Money market deposit accounts (MMDAs)$833,0004,937
Other savings deposits (excluding MMDAs)$2,746,0004,923
Total time deposits$7,291,0005,052
Total time and savings deposits$13,219,0005,251
Noninterest-bearing deposits$9,644,0004,559
Interest-bearing deposits$13,218,0005,254
Retail deposits$20,637,0005,200
Estimated insured deposits$16,621,0005,246
IRAs and Keogh plan accounts$574,0004,981
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$22,519,0005,253
Deposits held in domestic offices$22,519,0005,253
Individuals, partnerships, and corporations$20,822,0005,221
U.S. Government$01,108
States and political subdivisions in the U.S.$1,696,0004,500
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$11,818,0004,963
Demand deposits$9,386,0004,636
Nontransaction accounts$10,700,0005,288
Money market deposit accounts (MMDAs)$802,0004,973
Other savings deposits (excluding MMDAs)$2,430,0004,999
Total time deposits$7,469,0005,083
Total time and savings deposits$13,132,0005,294
Noninterest-bearing deposits$9,386,0004,657
Interest-bearing deposits$13,133,0005,295
Retail deposits$20,306,0005,246
Estimated insured deposits$17,130,0005,281
IRAs and Keogh plan accounts$583,0005,020
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$20,461,0005,346
Deposits held in domestic offices$20,461,0005,346
Individuals, partnerships, and corporations$17,612,0005,329
U.S. Government$01,011
States and political subdivisions in the U.S.$2,848,0004,266
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$11,047,0005,033
Demand deposits$8,776,0004,692
Nontransaction accounts$9,413,0005,381
Money market deposit accounts (MMDAs)$778,0005,043
Other savings deposits (excluding MMDAs)$2,544,0005,057
Total time deposits$6,091,0005,229
Total time and savings deposits$11,684,0005,385
Noninterest-bearing deposits$8,776,0004,707
Interest-bearing deposits$11,685,0005,386
Retail deposits$19,750,0005,326
Estimated insured deposits$15,929,0005,366
IRAs and Keogh plan accounts$617,0005,092
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$21,321,0005,399
Deposits held in domestic offices$21,321,0005,399
Individuals, partnerships, and corporations$19,516,0005,366
U.S. Government$01,101
States and political subdivisions in the U.S.$1,804,0004,536
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$11,679,0005,070
Demand deposits$9,000,0004,738
Nontransaction accounts$9,641,0005,442
Money market deposit accounts (MMDAs)$784,0005,108
Other savings deposits (excluding MMDAs)$2,733,0005,092
Total time deposits$6,123,0005,286
Total time and savings deposits$12,320,0005,442
Noninterest-bearing deposits$9,000,0004,742
Interest-bearing deposits$12,321,0005,443
Retail deposits$20,611,0005,380
Estimated insured deposits$16,892,0005,420
IRAs and Keogh plan accounts$649,0005,142
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$21,925,0005,453
Deposits held in domestic offices$21,925,0005,453
Individuals, partnerships, and corporations$20,467,0005,417
U.S. Government$01,097
States and political subdivisions in the U.S.$1,458,0004,653
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$10,892,0005,175
Demand deposits$8,216,0004,856
Nontransaction accounts$11,033,0005,482
Money market deposit accounts (MMDAs)$796,0005,171
Other savings deposits (excluding MMDAs)$2,704,0005,141
Total time deposits$7,532,0005,264
Total time and savings deposits$13,709,0005,488
Noninterest-bearing deposits$8,216,0004,870
Interest-bearing deposits$13,709,0005,486
Retail deposits$20,010,0005,451
Estimated insured deposits$16,872,0005,482
IRAs and Keogh plan accounts$649,0005,203
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$22,523,0005,509
Deposits held in domestic offices$22,523,0005,509
Individuals, partnerships, and corporations$21,029,0005,477
U.S. Government$01,191
States and political subdivisions in the U.S.$1,494,0004,707
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$11,956,0005,190
Demand deposits$8,514,0004,896
Nontransaction accounts$10,567,0005,552
Money market deposit accounts (MMDAs)$421,0005,291
Other savings deposits (excluding MMDAs)$2,469,0005,229
Total time deposits$7,677,0005,317
Total time and savings deposits$14,009,0005,547
Noninterest-bearing deposits$8,514,0004,907
Interest-bearing deposits$14,009,0005,546
Retail deposits$20,613,0005,503
Estimated insured deposits$17,484,0005,538
IRAs and Keogh plan accounts$663,0005,267
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$21,388,0005,584
Deposits held in domestic offices$21,388,0005,584
Individuals, partnerships, and corporations$20,228,0005,548
U.S. Government$01,147
States and political subdivisions in the U.S.$1,160,0004,841
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$10,595,0005,286
Demand deposits$7,676,0004,980
Nontransaction accounts$10,793,0005,612
Money market deposit accounts (MMDAs)$398,0005,367
Other savings deposits (excluding MMDAs)$2,435,0005,280
Total time deposits$7,960,0005,383
Total time and savings deposits$13,712,0005,616
Noninterest-bearing deposits$7,676,0004,989
Interest-bearing deposits$13,712,0005,613
Retail deposits$19,474,0005,581
Estimated insured deposits$16,604,0005,610
IRAs and Keogh plan accounts$689,0005,321
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$23,225,0005,607
Deposits held in domestic offices$23,225,0005,607
Individuals, partnerships, and corporations$22,752,0005,551
U.S. Government$01,163
States and political subdivisions in the U.S.$473,0005,100
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$12,110,0005,238
Demand deposits$9,390,0004,819
Nontransaction accounts$11,115,0005,659
Money market deposit accounts (MMDAs)$721,0005,365
Other savings deposits (excluding MMDAs)$2,371,0005,343
Total time deposits$8,023,0005,429
Total time and savings deposits$13,835,0005,666
Noninterest-bearing deposits$9,390,0004,845
Interest-bearing deposits$13,835,0005,664
Retail deposits$21,315,0005,593
Estimated insured deposits$16,630,0005,663
IRAs and Keogh plan accounts$691,0005,373
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$23,824,0005,666
Deposits held in domestic offices$23,824,0005,666
Individuals, partnerships, and corporations$23,634,0005,606
U.S. Government$01,186
States and political subdivisions in the U.S.$189,0005,271
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$12,568,0005,262
Demand deposits$9,820,0004,829
Nontransaction accounts$11,255,0005,722
Money market deposit accounts (MMDAs)$740,0005,425
Other savings deposits (excluding MMDAs)$2,498,0005,377
Total time deposits$8,018,0005,491
Total time and savings deposits$14,003,0005,729
Noninterest-bearing deposits$9,820,0004,845
Interest-bearing deposits$14,004,0005,727
Retail deposits$21,910,0005,660
Estimated insured deposits$17,415,0005,716
IRAs and Keogh plan accounts$699,0005,427
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$24,683,0005,704
Deposits held in domestic offices$24,683,0005,704
Individuals, partnerships, and corporations$24,016,0005,638
U.S. Government$01,254
States and political subdivisions in the U.S.$666,0005,108
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$13,013,0005,278
Demand deposits$9,847,0004,889
Nontransaction accounts$11,669,0005,771
Money market deposit accounts (MMDAs)$735,0005,474
Other savings deposits (excluding MMDAs)$2,295,0005,440
Total time deposits$8,640,0005,518
Total time and savings deposits$14,835,0005,767
Noninterest-bearing deposits$9,847,0004,904
Interest-bearing deposits$14,836,0005,762
Retail deposits$22,773,0005,698
Estimated insured deposits$17,992,0005,761
IRAs and Keogh plan accounts$971,0005,355
Brokered deposits$1,500,0002,177
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$21,972,0005,806
Deposits held in domestic offices$21,972,0005,806
Individuals, partnerships, and corporations$21,253,0005,760
U.S. Government$01,248
States and political subdivisions in the U.S.$719,0005,143
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$9,999,0005,500
Demand deposits$7,506,0005,150
Nontransaction accounts$11,973,0005,829
Money market deposit accounts (MMDAs)$733,0005,534
Other savings deposits (excluding MMDAs)$2,299,0005,485
Total time deposits$8,940,0005,564
Total time and savings deposits$14,466,0005,839
Noninterest-bearing deposits$7,506,0005,175
Interest-bearing deposits$14,466,0005,837
Retail deposits$20,060,0005,803
Estimated insured deposits$16,848,0005,841
IRAs and Keogh plan accounts$1,007,0005,405
Brokered deposits$1,503,0002,190
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$23,059,0005,868
Deposits held in domestic offices$23,059,0005,868
Individuals, partnerships, and corporations$22,290,0005,811
U.S. Government$01,147
States and political subdivisions in the U.S.$768,0005,191
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,889,0005,573
Demand deposits$7,296,0005,205
Nontransaction accounts$13,169,0005,872
Money market deposit accounts (MMDAs)$786,0005,592
Other savings deposits (excluding MMDAs)$2,331,0005,550
Total time deposits$10,052,0005,553
Total time and savings deposits$15,762,0005,888
Noninterest-bearing deposits$7,296,0005,219
Interest-bearing deposits$15,763,0005,887
Retail deposits$21,149,0005,857
Estimated insured deposits$18,297,0005,900
IRAs and Keogh plan accounts$1,008,0005,462
Brokered deposits$1,500,0002,190
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$21,739,0005,944
Deposits held in domestic offices$21,739,0005,944
Individuals, partnerships, and corporations$21,525,0005,885
U.S. Government$01,159
States and political subdivisions in the U.S.$214,0005,471
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$8,283,0005,738
Demand deposits$5,695,0005,472
Nontransaction accounts$13,456,0005,925
Money market deposit accounts (MMDAs)$828,0005,650
Other savings deposits (excluding MMDAs)$2,335,0005,600
Total time deposits$10,294,0005,595
Total time and savings deposits$16,044,0005,942
Noninterest-bearing deposits$5,695,0005,487
Interest-bearing deposits$16,044,0005,947
Retail deposits$19,827,0005,941
Estimated insured deposits$18,817,0005,949
IRAs and Keogh plan accounts$1,121,0005,454
Brokered deposits$1,500,0002,177
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$23,909,0005,964
Deposits held in domestic offices$23,909,0005,964
Individuals, partnerships, and corporations$23,067,0005,903
U.S. Government$01,296
States and political subdivisions in the U.S.$842,0005,240
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$10,334,0005,648
Demand deposits$7,568,0005,305
Nontransaction accounts$13,575,0005,978
Money market deposit accounts (MMDAs)$798,0005,710
Other savings deposits (excluding MMDAs)$2,310,0005,646
Total time deposits$10,466,0005,641
Total time and savings deposits$16,341,0005,996
Noninterest-bearing deposits$7,568,0005,318
Interest-bearing deposits$16,341,0005,997
Retail deposits$21,999,0005,958
Estimated insured deposits$19,503,0005,998
IRAs and Keogh plan accounts$1,183,0005,466
Brokered deposits$1,500,0002,172
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$20,818,0006,094
Deposits held in domestic offices$20,818,0006,094
Individuals, partnerships, and corporations$20,483,0006,032
U.S. Government$01,197
States and political subdivisions in the U.S.$335,0005,510
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$7,095,0005,925
Demand deposits$4,664,0005,711
Nontransaction accounts$13,723,0006,057
Money market deposit accounts (MMDAs)$728,0005,802
Other savings deposits (excluding MMDAs)$2,309,0005,710
Total time deposits$10,686,0005,726
Total time and savings deposits$16,154,0006,085
Noninterest-bearing deposits$4,664,0005,726
Interest-bearing deposits$16,154,0006,087
Retail deposits$18,907,0006,095
Estimated insured deposits$18,790,0006,086
IRAs and Keogh plan accounts$1,195,0005,539
Brokered deposits$1,500,0002,184
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$21,490,0006,153
Deposits held in domestic offices$21,490,0006,153
Individuals, partnerships, and corporations$21,121,0006,086
U.S. Government$01,235
States and political subdivisions in the U.S.$369,0005,547
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$7,424,0005,966
Demand deposits$4,692,0005,777
Nontransaction accounts$14,066,0006,116
Money market deposit accounts (MMDAs)$785,0005,867
Other savings deposits (excluding MMDAs)$2,460,0005,731
Total time deposits$10,821,0005,793
Total time and savings deposits$16,798,0006,148
Noninterest-bearing deposits$4,692,0005,789
Interest-bearing deposits$16,798,0006,144
Retail deposits$19,580,0006,153
Estimated insured deposits$19,591,0006,146
IRAs and Keogh plan accounts$1,194,0005,610
Brokered deposits$1,500,0002,150
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$22,997,0006,203
Deposits held in domestic offices$22,997,0006,203
Individuals, partnerships, and corporations$22,829,0006,129
U.S. Government$01,228
States and political subdivisions in the U.S.$167,0005,693
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$8,488,0005,966
Demand deposits$5,953,0005,655
Nontransaction accounts$14,508,0006,173
Money market deposit accounts (MMDAs)$822,0005,924
Other savings deposits (excluding MMDAs)$2,778,0005,715
Total time deposits$10,908,0005,846
Total time and savings deposits$17,043,0006,207
Noninterest-bearing deposits$5,953,0005,670
Interest-bearing deposits$17,044,0006,209
Retail deposits$21,086,0006,197
Estimated insured deposits$21,504,0006,179
IRAs and Keogh plan accounts$1,193,0005,659
Brokered deposits$1,500,0002,131
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$22,444,0006,295
Deposits held in domestic offices$22,444,0006,295
Individuals, partnerships, and corporations$22,124,0006,221
U.S. Government$01,345
States and political subdivisions in the U.S.$320,0005,676
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$8,037,0006,078
Demand deposits$5,489,0005,825
Nontransaction accounts$14,407,0006,257
Money market deposit accounts (MMDAs)$798,0006,005
Other savings deposits (excluding MMDAs)$2,352,0005,860
Total time deposits$11,258,0005,917
Total time and savings deposits$16,955,0006,289
Noninterest-bearing deposits$5,489,0005,844
Interest-bearing deposits$16,955,0006,293
Retail deposits$20,534,0006,296
Estimated insured deposits$20,224,0006,288
IRAs and Keogh plan accounts$1,192,0005,738
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$20,225,0006,406
Deposits held in domestic offices$20,225,0006,406
Individuals, partnerships, and corporations$19,972,0006,344
U.S. Government$01,257
States and political subdivisions in the U.S.$252,0005,751
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$6,404,0006,236
Demand deposits$4,079,0006,061
Nontransaction accounts$13,820,0006,355
Money market deposit accounts (MMDAs)$860,0006,069
Other savings deposits (excluding MMDAs)$2,361,0005,922
Total time deposits$10,597,0006,039
Total time and savings deposits$16,145,0006,376
Noninterest-bearing deposits$4,079,0006,079
Interest-bearing deposits$16,146,0006,377
Retail deposits$19,815,0006,383
Estimated insured deposits$19,465,0006,382
IRAs and Keogh plan accounts$1,211,0005,797
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$24,292,0006,393
Deposits held in domestic offices$24,292,0006,392
Individuals, partnerships, and corporations$22,647,0006,336
U.S. Government$01,331
States and political subdivisions in the U.S.$1,645,0005,212
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$9,788,0006,016
Demand deposits$7,405,0005,577
Nontransaction accounts$14,504,0006,401
Money market deposit accounts (MMDAs)$1,020,0006,100
Other savings deposits (excluding MMDAs)$2,491,0005,934
Total time deposits$10,995,0006,073
Total time and savings deposits$16,887,0006,433
Noninterest-bearing deposits$7,405,0005,606
Interest-bearing deposits$16,887,0006,433
Retail deposits$23,882,0006,360
Estimated insured deposits$21,859,0006,384
IRAs and Keogh plan accounts$1,237,0005,847
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$23,249,0006,493
Deposits held in domestic offices$23,249,0006,492
Individuals, partnerships, and corporations$22,745,0006,412
U.S. Government$01,317
States and political subdivisions in the U.S.$505,0005,717
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$7,579,0006,288
Demand deposits$4,744,0006,072
Nontransaction accounts$15,671,0006,419
Money market deposit accounts (MMDAs)$1,062,0006,162
Other savings deposits (excluding MMDAs)$2,992,0005,850
Total time deposits$11,616,0006,089
Total time and savings deposits$18,506,0006,464
Noninterest-bearing deposits$4,743,0006,094
Interest-bearing deposits$18,506,0006,463
Retail deposits$22,573,0006,470
Estimated insured deposits$22,539,0006,450
IRAs and Keogh plan accounts$1,248,0005,907
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$23,619,0006,550
Deposits held in domestic offices$23,619,0006,549
Individuals, partnerships, and corporations$22,941,0006,466
U.S. Government$01,474
States and political subdivisions in the U.S.$679,0005,700
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$7,813,0006,326
Demand deposits$5,120,0006,070
Nontransaction accounts$15,807,0006,488
Money market deposit accounts (MMDAs)$1,158,0006,205
Other savings deposits (excluding MMDAs)$2,594,0005,986
Total time deposits$12,055,0006,142
Total time and savings deposits$18,500,0006,519
Noninterest-bearing deposits$5,120,0006,112
Interest-bearing deposits$18,499,0006,515
Retail deposits$22,945,0006,521
Estimated insured deposits$22,779,0006,493
IRAs and Keogh plan accounts$1,276,0005,971
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$22,560,0006,643
Deposits held in domestic offices$22,560,0006,642
Individuals, partnerships, and corporations$22,100,0006,563
U.S. Government$01,406
States and political subdivisions in the U.S.$461,0005,845
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$6,585,0006,469
Demand deposits$4,004,0006,288
Nontransaction accounts$15,976,0006,562
Money market deposit accounts (MMDAs)$1,189,0006,271
Other savings deposits (excluding MMDAs)$2,280,0006,126
Total time deposits$12,505,0006,182
Total time and savings deposits$18,557,0006,602
Noninterest-bearing deposits$4,004,0006,308
Interest-bearing deposits$18,556,0006,602
Retail deposits$21,887,0006,623
Estimated insured deposits$21,672,0006,600
IRAs and Keogh plan accounts$1,229,0006,086
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$23,361,0006,680
Deposits held in domestic offices$23,361,0006,680
Individuals, partnerships, and corporations$22,762,0006,599
U.S. Government$01,377
States and political subdivisions in the U.S.$599,0005,794
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$7,196,0006,478
Demand deposits$4,316,0006,275
Nontransaction accounts$16,165,0006,609
Money market deposit accounts (MMDAs)$831,0006,405
Other savings deposits (excluding MMDAs)$2,581,0006,060
Total time deposits$12,753,0006,232
Total time and savings deposits$19,045,0006,641
Noninterest-bearing deposits$4,326,0006,304
Interest-bearing deposits$19,035,0006,642
Retail deposits$22,690,0006,663
Estimated insured deposits$22,379,0006,628
IRAs and Keogh plan accounts$1,236,0006,138
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$23,722,0006,750
Deposits held in domestic offices$23,722,0006,750
Individuals, partnerships, and corporations$23,341,0006,657
U.S. Government$01,424
States and political subdivisions in the U.S.$382,0005,966
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$6,834,0006,584
Demand deposits$3,845,0006,437
Nontransaction accounts$16,889,0006,655
Money market deposit accounts (MMDAs)$855,0006,466
Other savings deposits (excluding MMDAs)$2,719,0006,090
Total time deposits$13,314,0006,261
Total time and savings deposits$19,878,0006,690
Noninterest-bearing deposits$3,844,0006,458
Interest-bearing deposits$19,878,0006,690
Retail deposits$23,052,0006,724
Estimated insured deposits$23,236,0006,683
IRAs and Keogh plan accounts$1,275,0006,156
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$23,528,0006,801
Deposits held in domestic offices$23,528,0006,800
Individuals, partnerships, and corporations$23,007,0006,707
U.S. Government$01,583
States and political subdivisions in the U.S.$521,0005,925
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$7,306,0006,588
Demand deposits$4,572,0006,360
Nontransaction accounts$16,222,0006,714
Money market deposit accounts (MMDAs)$904,0006,505
Other savings deposits (excluding MMDAs)$2,103,0006,262
Total time deposits$13,216,0006,327
Total time and savings deposits$18,956,0006,761
Noninterest-bearing deposits$4,572,0006,388
Interest-bearing deposits$18,956,0006,761
Retail deposits$22,859,0006,776
Estimated insured deposits$23,378,0006,741
IRAs and Keogh plan accounts$1,360,0006,131
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$21,478,0006,935
Deposits held in domestic offices$21,478,0006,935
Individuals, partnerships, and corporations$21,139,0006,840
U.S. Government$01,457
States and political subdivisions in the U.S.$339,0006,090
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$5,098,0006,827
Demand deposits$2,726,0006,745
Nontransaction accounts$16,380,0006,802
Money market deposit accounts (MMDAs)$950,0006,597
Other savings deposits (excluding MMDAs)$2,018,0006,349
Total time deposits$13,412,0006,417
Total time and savings deposits$18,752,0006,863
Noninterest-bearing deposits$2,727,0006,761
Interest-bearing deposits$18,751,0006,862
Retail deposits$20,811,0006,913
Estimated insured deposits$21,332,0006,880
IRAs and Keogh plan accounts$1,423,0006,189
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$22,490,0006,966
Deposits held in domestic offices$22,490,0006,965
Individuals, partnerships, and corporations$22,083,0006,864
U.S. Government$01,535
States and political subdivisions in the U.S.$407,0006,086
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$6,083,0006,789
Demand deposits$3,252,0006,677
Nontransaction accounts$16,407,0006,877
Money market deposit accounts (MMDAs)$774,0006,704
Other savings deposits (excluding MMDAs)$2,075,0006,356
Total time deposits$13,560,0006,467
Total time and savings deposits$19,238,0006,912
Noninterest-bearing deposits$3,252,0006,704
Interest-bearing deposits$19,238,0006,909
Retail deposits$21,824,0006,941
Estimated insured deposits$22,348,0006,906
IRAs and Keogh plan accounts$1,378,0006,258
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$22,550,0007,036
Deposits held in domestic offices$22,550,0007,036
Individuals, partnerships, and corporations$22,550,0006,924
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
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$5,630,0006,899
Demand deposits$2,836,0006,828
Nontransaction accounts$16,920,0006,911
Money market deposit accounts (MMDAs)$776,0006,759
Other savings deposits (excluding MMDAs)$2,190,0006,338
Total time deposits$13,954,0006,509
Total time and savings deposits$19,714,0006,961
Noninterest-bearing deposits$2,837,0006,851
Interest-bearing deposits$19,713,0006,956
Retail deposits$21,636,0007,017
Estimated insured deposits$22,411,0006,983
IRAs and Keogh plan accounts$1,428,0006,283
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$23,033,0007,033
Deposits held in domestic offices$23,033,0007,032
Individuals, partnerships, and corporations$21,864,0006,959
U.S. Government$01,780
States and political subdivisions in the U.S.$1,169,0005,486
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$6,735,0006,785
Demand deposits$3,595,0006,658
Nontransaction accounts$16,298,0006,967
Money market deposit accounts (MMDAs)$126,0006,965
Other savings deposits (excluding MMDAs)$1,990,0006,381
Total time deposits$14,181,0006,526
Total time and savings deposits$19,438,0006,978
Noninterest-bearing deposits$6,735,0005,964
Interest-bearing deposits$16,298,0007,093
Retail deposits$22,121,0007,005
Estimated insured deposits$22,860,0006,971
IRAs and Keogh plan accounts$1,401,0006,326
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$21,492,0007,150
Deposits held in domestic offices$21,492,0007,149
Individuals, partnerships, and corporations$21,034,0007,049
U.S. Government$01,652
States and political subdivisions in the U.S.$458,0005,847
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$4,921,0007,016
Demand deposits$2,907,0006,824
Nontransaction accounts$16,571,0007,024
Money market deposit accounts (MMDAs)$705,0006,871
Other savings deposits (excluding MMDAs)$1,852,0006,466
Total time deposits$14,012,0006,622
Total time and savings deposits$18,585,0007,084
Noninterest-bearing deposits$2,907,0006,861
Interest-bearing deposits$18,585,0007,078
Retail deposits$20,578,0007,123
Estimated insured deposits$21,354,0007,084
IRAs and Keogh plan accounts$1,416,0006,375
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$21,395,0007,224
Deposits held in domestic offices$21,395,0007,224
Individuals, partnerships, and corporations$20,930,0007,116
U.S. Government$01,633
States and political subdivisions in the U.S.$465,0005,889
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$4,409,0007,127
Demand deposits$2,300,0007,009
Nontransaction accounts$16,986,0007,073
Money market deposit accounts (MMDAs)$822,0006,896
Other savings deposits (excluding MMDAs)$2,059,0006,422
Total time deposits$14,105,0006,690
Total time and savings deposits$19,095,0007,133
Noninterest-bearing deposits$2,300,0007,043
Interest-bearing deposits$19,095,0007,120
Retail deposits$20,733,0007,181
Estimated insured deposits$21,262,0007,156
IRAs and Keogh plan accounts$1,408,0006,426
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$21,079,0007,281
Deposits held in domestic offices$21,079,0007,281
Individuals, partnerships, and corporations$20,612,0007,191
U.S. Government$01,643
States and political subdivisions in the U.S.$467,0005,907
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$4,453,0007,187
Demand deposits$2,408,0007,044
Nontransaction accounts$16,626,0007,150
Money market deposit accounts (MMDAs)$717,0006,989
Other savings deposits (excluding MMDAs)$2,063,0006,449
Total time deposits$13,847,0006,787
Total time and savings deposits$18,671,0007,205
Noninterest-bearing deposits$2,408,0007,082
Interest-bearing deposits$18,671,0007,203
Retail deposits$20,418,0007,250
Estimated insured deposits$20,945,0007,229
IRAs and Keogh plan accounts$1,421,0006,452
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$21,096,0007,324
Deposits held in domestic offices$21,096,0007,324
Individuals, partnerships, and corporations$20,453,0007,244
U.S. Government$02,902
States and political subdivisions in the U.S.$643,0005,872
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,658,0007,213
Demand deposits$2,554,0007,057
Nontransaction accounts$16,438,0007,199
Money market deposit accounts (MMDAs)$805,0007,004
Other savings deposits (excluding MMDAs)$1,865,0006,516
Total time deposits$13,768,0006,866
Total time and savings deposits$18,542,0007,267
Noninterest-bearing deposits$2,554,0007,094
Interest-bearing deposits$18,542,0007,263
Retail deposits$20,686,0007,283
Estimated insured deposits$20,968,0007,272
IRAs and Keogh plan accounts$1,389,0006,530
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$20,178,0007,441
Deposits held in domestic offices$20,178,0007,441
Individuals, partnerships, and corporations$19,818,0007,344
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$357,0006,108
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$3,764,0007,385
Demand deposits$2,235,0007,193
Nontransaction accounts$16,414,0007,294
Money market deposit accounts (MMDAs)$721,0007,124
Other savings deposits (excluding MMDAs)$1,763,0006,601
Total time deposits$13,930,0006,953
Total time and savings deposits$17,943,0007,372
Noninterest-bearing deposits$2,235,0007,227
Interest-bearing deposits$17,943,0007,368
Retail deposits$19,515,0007,400
Estimated insured deposits$20,050,0007,377
IRAs and Keogh plan accounts$1,405,0006,586
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$20,903,0007,471
Deposits held in domestic offices$20,903,0007,471
Individuals, partnerships, and corporations$20,451,0007,381
U.S. Government$03,428
States and political subdivisions in the U.S.$452,0006,108
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$4,037,0007,397
Demand deposits$1,753,0007,367
Nontransaction accounts$16,866,0007,328
Money market deposit accounts (MMDAs)$852,0007,131
Other savings deposits (excluding MMDAs)$1,797,0006,631
Total time deposits$14,217,0006,990
Total time and savings deposits$19,150,0007,390
Noninterest-bearing deposits$1,753,0007,400
Interest-bearing deposits$19,150,0007,383
Retail deposits$20,242,0007,434
Estimated insured deposits$20,779,0007,396
IRAs and Keogh plan accounts$1,445,0006,600
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$21,063,0007,562
Deposits held in domestic offices$21,063,0007,561
Individuals, partnerships, and corporations$20,740,0007,461
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$321,0006,277
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$3,868,0007,524
Demand deposits$1,900,0007,420
Nontransaction accounts$17,195,0007,394
Money market deposit accounts (MMDAs)$776,0007,246
Other savings deposits (excluding MMDAs)$1,980,0006,602
Total time deposits$14,439,0007,067
Total time and savings deposits$19,163,0007,472
Noninterest-bearing deposits$1,900,0007,458
Interest-bearing deposits$19,163,0007,467
Retail deposits$20,653,0007,510
Estimated insured deposits$20,940,0007,487
IRAs and Keogh plan accounts$1,434,0006,661
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$21,109,0007,616
Deposits held in domestic offices$21,109,0007,615
Individuals, partnerships, and corporations$20,555,0007,523
U.S. Government$03,705
States and political subdivisions in the U.S.$554,0006,163
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$4,605,0007,497
Demand deposits$2,596,0007,312
Nontransaction accounts$16,504,0007,483
Money market deposit accounts (MMDAs)$774,0007,312
Other savings deposits (excluding MMDAs)$1,772,0006,686
Total time deposits$13,958,0007,146
Total time and savings deposits$18,513,0007,549
Noninterest-bearing deposits$2,596,0007,349
Interest-bearing deposits$18,513,0007,541
Retail deposits$17,457,0007,599
Estimated insured deposits$20,989,0007,530
IRAs and Keogh plan accounts$1,397,0006,702
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$19,753,0007,725
Deposits held in domestic offices$19,753,0007,725
Individuals, partnerships, and corporations$19,426,0007,623
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$326,0006,344
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$3,452,0007,691
Demand deposits$1,659,0007,611
Nontransaction accounts$16,301,0007,558
Money market deposit accounts (MMDAs)$766,0007,390
Other savings deposits (excluding MMDAs)$1,637,0006,797
Total time deposits$13,897,0007,210
Total time and savings deposits$18,094,0007,633
Noninterest-bearing deposits$1,659,0007,642
Interest-bearing deposits$18,094,0007,614
Retail deposits$16,223,0007,703
Estimated insured deposits$19,641,0007,646
IRAs and Keogh plan accounts$1,384,0006,753
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$19,342,0007,815
Deposits held in domestic offices$19,342,0007,814
Individuals, partnerships, and corporations$18,892,0007,713
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$447,0006,336
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$3,651,0007,727
Demand deposits$1,740,0007,662
Nontransaction accounts$15,691,0007,650
Money market deposit accounts (MMDAs)$853,0007,438
Other savings deposits (excluding MMDAs)$1,761,0006,757
Total time deposits$13,076,0007,338
Total time and savings deposits$17,602,0007,711
Noninterest-bearing deposits$1,740,0007,701
Interest-bearing deposits$17,602,0007,701
Retail deposits$16,408,0007,772
Estimated insured deposits$18,546,0007,641
IRAs and Keogh plan accounts$1,404,0006,756
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$19,103,0007,864
Deposits held in domestic offices$19,103,0007,864
Individuals, partnerships, and corporations$18,025,0007,807
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$1,076,0005,948
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$3,888,0007,723
Demand deposits$1,699,0007,720
Nontransaction accounts$15,215,0007,715
Money market deposit accounts (MMDAs)$811,0007,486
Other savings deposits (excluding MMDAs)$1,736,0006,809
Total time deposits$12,667,0007,404
Total time and savings deposits$17,404,0007,770
Noninterest-bearing deposits$1,700,0007,762
Interest-bearing deposits$17,403,0007,761
Retail deposits$16,374,0007,820
Estimated insured deposits$18,088,0007,698
IRAs and Keogh plan accounts$1,295,0006,811
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$19,431,0007,876
Deposits held in domestic offices$19,431,0007,876
Individuals, partnerships, and corporations$18,192,0007,820
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$1,237,0005,885
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,372,0007,672
Demand deposits$2,261,0007,583
Nontransaction accounts$15,059,0007,749
Money market deposit accounts (MMDAs)$795,0007,514
Other savings deposits (excluding MMDAs)$1,782,0006,725
Total time deposits$12,482,0007,428
Total time and savings deposits$17,170,0007,799
Noninterest-bearing deposits$2,261,0007,622
Interest-bearing deposits$17,170,0007,787
Retail deposits$17,015,0007,817
Estimated insured deposits$18,387,0007,698
IRAs and Keogh plan accounts$1,268,0006,817
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$17,886,0007,968
Deposits held in domestic offices$17,886,0007,968
Individuals, partnerships, and corporations$16,798,0007,916
U.S. Government$03,764
States and political subdivisions in the U.S.$1,088,0005,941
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$3,669,0007,834
Demand deposits$1,815,0007,762
Nontransaction accounts$14,217,0007,839
Money market deposit accounts (MMDAs)$751,0007,593
Other savings deposits (excluding MMDAs)$1,567,0006,938
Total time deposits$11,899,0007,541
Total time and savings deposits$16,071,0007,885
Noninterest-bearing deposits$1,815,0007,806
Interest-bearing deposits$16,071,0007,877
Retail deposits$15,507,0007,923
Estimated insured deposits$17,119,0007,801
IRAs and Keogh plan accounts$1,228,0006,834
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$20,192,0007,920
Deposits held in domestic offices$20,192,0007,919
Individuals, partnerships, and corporations$19,003,0007,846
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$1,186,0005,879
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$4,834,0007,674
Demand deposits$2,620,0007,553
Nontransaction accounts$15,358,0007,819
Money market deposit accounts (MMDAs)$798,0007,623
Other savings deposits (excluding MMDAs)$1,688,0006,922
Total time deposits$12,872,0007,478
Total time and savings deposits$17,572,0007,846
Noninterest-bearing deposits$2,620,0007,594
Interest-bearing deposits$17,573,0007,836
Retail deposits$17,178,0007,860
Estimated insured deposits$18,065,0007,772
IRAs and Keogh plan accounts$1,180,0006,886
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$19,460,0007,967
Deposits held in domestic offices$19,460,0007,967
Individuals, partnerships, and corporations$18,027,0007,913
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$1,431,0005,740
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,026,0007,846
Demand deposits$2,006,0007,753
Nontransaction accounts$15,434,0007,820
Money market deposit accounts (MMDAs)$779,0007,634
Other savings deposits (excluding MMDAs)$1,525,0007,011
Total time deposits$13,130,0007,480
Total time and savings deposits$17,454,0007,869
Noninterest-bearing deposits$2,006,0007,795
Interest-bearing deposits$17,454,0007,859
Retail deposits$16,248,0007,929
Estimated insured deposits$17,720,0007,819
IRAs and Keogh plan accounts$1,168,0006,905
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$19,932,0007,950
Deposits held in domestic offices$19,932,0007,948
Individuals, partnerships, and corporations$18,052,0007,906
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$1,878,0005,491
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$3,941,0007,888
Demand deposits$1,769,0007,849
Nontransaction accounts$15,991,0007,768
Money market deposit accounts (MMDAs)$1,027,0007,457
Other savings deposits (excluding MMDAs)$1,473,0007,047
Total time deposits$13,491,0007,411
Total time and savings deposits$18,163,0007,828
Noninterest-bearing deposits$1,769,0007,885
Interest-bearing deposits$18,163,0007,827
Retail deposits$16,444,0007,917
Estimated insured deposits$17,978,0007,777
IRAs and Keogh plan accounts$1,129,0006,957
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$19,208,0007,982
Deposits held in domestic offices$19,208,0007,982
Individuals, partnerships, and corporations$17,406,0007,947
U.S. Government$03,924
States and political subdivisions in the U.S.$1,802,0005,460
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$3,219,0007,997
Demand deposits$1,615,0007,899
Nontransaction accounts$15,989,0007,779
Money market deposit accounts (MMDAs)$838,0007,595
Other savings deposits (excluding MMDAs)$1,631,0007,013
Total time deposits$13,520,0007,415
Total time and savings deposits$17,593,0007,863
Noninterest-bearing deposits$1,615,0007,947
Interest-bearing deposits$17,593,0007,851
Retail deposits$15,637,0007,981
Estimated insured deposits$17,190,0007,841
IRAs and Keogh plan accounts$1,140,0006,984
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$19,736,0008,008
Deposits held in domestic offices$19,736,0008,007
Individuals, partnerships, and corporations$17,262,0007,998
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$2,472,0005,075
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$3,435,0008,028
Demand deposits$1,565,0007,994
Nontransaction accounts$16,301,0007,799
Money market deposit accounts (MMDAs)$871,0007,619
Other savings deposits (excluding MMDAs)$1,620,0007,093
Total time deposits$13,810,0007,424
Total time and savings deposits$18,171,0007,875
Noninterest-bearing deposits$1,565,0008,045
Interest-bearing deposits$18,171,0007,868
Retail deposits$15,865,0008,021
Estimated insured deposits$17,249,0007,884
IRAs and Keogh plan accounts$1,143,0007,020
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$19,955,0008,021
Deposits held in domestic offices$19,955,0008,020
Individuals, partnerships, and corporations$18,198,0007,983
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$1,755,0005,575
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$3,516,0008,061
Demand deposits$1,685,0007,968
Nontransaction accounts$16,439,0007,817
Money market deposit accounts (MMDAs)$835,0007,703
Other savings deposits (excluding MMDAs)$1,680,0007,129
Total time deposits$13,924,0007,422
Total time and savings deposits$18,270,0007,898
Noninterest-bearing deposits$1,685,0008,016
Interest-bearing deposits$18,270,0007,892
Retail deposits$16,059,0008,033
Estimated insured deposits$17,606,0007,886
IRAs and Keogh plan accounts$1,113,0007,047
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$20,667,0008,002
Deposits held in domestic offices$20,667,0008,001
Individuals, partnerships, and corporations$17,900,0008,026
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$2,764,0004,978
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$4,175,0007,972
Demand deposits$2,168,0007,830
Nontransaction accounts$16,492,0007,810
Money market deposit accounts (MMDAs)$1,103,0007,518
Other savings deposits (excluding MMDAs)$1,566,0007,227
Total time deposits$13,823,0007,410
Total time and savings deposits$18,499,0007,888
Noninterest-bearing deposits$2,168,0007,875
Interest-bearing deposits$18,499,0007,882
Retail deposits$16,718,0007,999
Estimated insured deposits$18,164,0007,868
IRAs and Keogh plan accounts$1,087,0007,095
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$20,375,0008,044
Deposits held in domestic offices$20,375,0008,043
Individuals, partnerships, and corporations$17,482,0008,063
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$2,892,0004,860
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,190,0008,181
Demand deposits$1,506,0008,101
Nontransaction accounts$17,185,0007,777
Money market deposit accounts (MMDAs)$982,0007,635
Other savings deposits (excluding MMDAs)$1,537,0007,350
Total time deposits$14,666,0007,309
Total time and savings deposits$18,869,0007,887
Noninterest-bearing deposits$1,506,0008,139
Interest-bearing deposits$18,869,0007,878
Retail deposits$15,319,0008,104
Estimated insured deposits$16,194,0008,037
IRAs and Keogh plan accounts$1,115,0007,096
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$19,578,0008,103
Deposits held in domestic offices$19,578,0008,101
Individuals, partnerships, and corporations$17,789,0008,082
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$1,783,0005,584
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$3,531,0008,193
Demand deposits$1,675,0008,070
Nontransaction accounts$16,047,0007,880
Money market deposit accounts (MMDAs)$1,064,0007,636
Other savings deposits (excluding MMDAs)$1,546,0007,439
Total time deposits$13,437,0007,432
Total time and savings deposits$17,903,0007,969
Noninterest-bearing deposits$1,675,0008,101
Interest-bearing deposits$17,903,0007,962
Retail deposits$15,764,0008,116
Estimated insured deposits$16,583,0008,036
IRAs and Keogh plan accounts$1,129,0007,097
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$19,985,0008,102
Deposits held in domestic offices$19,985,0008,100
Individuals, partnerships, and corporations$18,261,0008,059
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$1,718,0005,683
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$3,847,0008,180
Demand deposits$1,589,0008,134
Nontransaction accounts$16,138,0007,892
Money market deposit accounts (MMDAs)$935,0007,759
Other savings deposits (excluding MMDAs)$1,628,0007,458
Total time deposits$13,575,0007,413
Total time and savings deposits$18,396,0007,948
Noninterest-bearing deposits$1,590,0008,166
Interest-bearing deposits$18,395,0007,945
Retail deposits$16,282,0008,113
Estimated insured deposits$16,873,0008,040
IRAs and Keogh plan accounts$1,118,0007,081
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$20,391,0008,118
Deposits held in domestic offices$20,391,0008,117
Individuals, partnerships, and corporations$18,517,0008,078
U.S. Government$7,0003,309
States and political subdivisions in the U.S.$1,867,0005,605
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,838,0008,048
Demand deposits$2,465,0007,876
Nontransaction accounts$15,553,0007,952
Money market deposit accounts (MMDAs)$1,156,0007,610
Other savings deposits (excluding MMDAs)$1,544,0007,527
Total time deposits$12,853,0007,500
Total time and savings deposits$17,926,0008,011
Noninterest-bearing deposits$2,465,0007,927
Interest-bearing deposits$17,926,0008,006
Retail deposits$17,287,0008,090
Estimated insured deposits$16,867,0008,087
IRAs and Keogh plan accounts$1,090,0007,134
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$19,902,0008,163
Deposits held in domestic offices$19,902,0008,161
Individuals, partnerships, and corporations$18,227,0008,122
U.S. Government$6,0002,973
States and political subdivisions in the U.S.$1,669,0005,764
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$3,311,0008,339
Demand deposits$1,513,0008,218
Nontransaction accounts$16,591,0007,892
Money market deposit accounts (MMDAs)$922,0007,804
Other savings deposits (excluding MMDAs)$1,777,0007,444
Total time deposits$13,892,0007,388
Total time and savings deposits$18,389,0008,015
Noninterest-bearing deposits$1,513,0008,252
Interest-bearing deposits$18,389,0008,008
Retail deposits$16,330,0008,189
Estimated insured deposits$16,768,0008,118
IRAs and Keogh plan accounts$1,119,0007,138
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$20,237,0008,152
Deposits held in domestic offices$20,237,0008,151
Individuals, partnerships, and corporations$18,400,0008,122
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$1,831,0005,677
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$3,698,0008,274
Demand deposits$1,540,0008,213
Nontransaction accounts$16,539,0007,901
Money market deposit accounts (MMDAs)$969,0007,794
Other savings deposits (excluding MMDAs)$1,697,0007,535
Total time deposits$13,873,0007,360
Total time and savings deposits$18,697,0007,996
Noninterest-bearing deposits$1,540,0008,234
Interest-bearing deposits$18,697,0008,000
Retail deposits$16,709,0008,163
Estimated insured deposits$17,407,0008,088
IRAs and Keogh plan accounts$1,121,0007,148
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$20,407,0008,223
Deposits held in domestic offices$20,407,0008,221
Individuals, partnerships, and corporations$18,436,0008,182
U.S. Government$8,0002,384
States and political subdivisions in the U.S.$1,963,0005,625
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,257,0008,253
Demand deposits$2,064,0008,076
Nontransaction accounts$16,150,0007,992
Money market deposit accounts (MMDAs)$1,003,0007,836
Other savings deposits (excluding MMDAs)$1,779,0007,574
Total time deposits$13,368,0007,463
Total time and savings deposits$18,343,0008,094
Noninterest-bearing deposits$2,065,0008,105
Interest-bearing deposits$18,342,0008,101
Retail deposits$17,341,0008,191
Estimated insured deposits$17,549,0008,151
IRAs and Keogh plan accounts$1,106,0007,246
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$21,794,0008,171
Deposits held in domestic offices$21,794,0008,170
Individuals, partnerships, and corporations$19,283,0008,177
U.S. Government$8,0003,069
States and political subdivisions in the U.S.$2,503,0005,271
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$4,985,0008,155
Demand deposits$1,971,0008,164
Nontransaction accounts$16,809,0007,971
Money market deposit accounts (MMDAs)$1,589,0007,476
Other savings deposits (excluding MMDAs)$1,812,0007,559
Total time deposits$13,408,0007,469
Total time and savings deposits$19,823,0008,011
Noninterest-bearing deposits$1,971,0008,193
Interest-bearing deposits$19,823,0008,016
Retail deposits$18,725,0008,129
Estimated insured deposits$16,912,0008,244
IRAs and Keogh plan accounts$1,075,0007,299
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$20,919,0008,244
Deposits held in domestic offices$20,919,0008,241
Individuals, partnerships, and corporations$18,344,0008,243
U.S. Government$7,0002,681
States and political subdivisions in the U.S.$2,568,0005,134
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$3,958,0008,351
Demand deposits$1,477,0008,347
Nontransaction accounts$16,961,0007,995
Money market deposit accounts (MMDAs)$1,445,0007,611
Other savings deposits (excluding MMDAs)$1,766,0007,635
Total time deposits$13,750,0007,450
Total time and savings deposits$19,442,0008,066
Noninterest-bearing deposits$1,477,0008,364
Interest-bearing deposits$19,442,0008,076
Retail deposits$17,708,0008,222
Estimated insured deposits$17,582,0008,213
IRAs and Keogh plan accounts$1,092,0007,328
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$20,831,0008,306
Deposits held in domestic offices$20,831,0008,305
Individuals, partnerships, and corporations$18,709,0008,276
U.S. Government$9,0002,676
States and political subdivisions in the U.S.$2,113,0005,532
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$4,287,0008,331
Demand deposits$1,676,0008,324
Nontransaction accounts$16,544,0008,074
Money market deposit accounts (MMDAs)$1,043,0007,918
Other savings deposits (excluding MMDAs)$1,862,0007,614
Total time deposits$13,639,0007,506
Total time and savings deposits$19,155,0008,127
Noninterest-bearing deposits$1,676,0008,349
Interest-bearing deposits$19,155,0008,134
Retail deposits$18,027,0008,252
Estimated insured deposits$18,113,0008,209
IRAs and Keogh plan accounts$1,059,0007,452
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$21,650,0008,283
Deposits held in domestic offices$21,650,0008,282
Individuals, partnerships, and corporations$19,611,0008,224
U.S. Government$7,0002,895
States and political subdivisions in the U.S.$2,032,0005,595
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$4,577,0008,303
Demand deposits$1,914,0008,238
Nontransaction accounts$17,073,0008,060
Money market deposit accounts (MMDAs)$1,022,0007,967
Other savings deposits (excluding MMDAs)$1,981,0007,533
Total time deposits$14,070,0007,492
Total time and savings deposits$19,736,0008,131
Noninterest-bearing deposits$1,914,0008,261
Interest-bearing deposits$19,736,0008,138
Retail deposits$18,752,0008,233
Estimated insured deposits$18,780,0008,200
IRAs and Keogh plan accounts$1,057,0007,494
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$21,495,0008,326
Deposits held in domestic offices$21,495,0008,325
Individuals, partnerships, and corporations$19,258,0008,245
U.S. Government$70,0001,281
States and political subdivisions in the U.S.$2,167,0005,535
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$4,373,0007,671
Demand deposits$1,846,0007,704
Nontransaction accounts$17,122,0007,239
Money market deposit accounts (MMDAs)$1,308,0007,063
Other savings deposits (excluding MMDAs)$1,472,0007,120
Total time deposits$14,342,0006,676
Total time and savings deposits$19,649,0008,144
Noninterest-bearing deposits$1,846,0008,267
Interest-bearing deposits$19,649,0008,171
Retail deposits$18,606,0008,286
Estimated insured deposits$18,864,0008,225
IRAs and Keogh plan accounts$1,036,0007,578
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$21,213,0008,385
Deposits held in domestic offices$21,213,0008,384
Individuals, partnerships, and corporations$19,131,0008,306
U.S. Government$70,000823
States and political subdivisions in the U.S.$2,012,0005,566
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$3,659,0007,815
Demand deposits$1,434,0007,867
Nontransaction accounts$17,554,0007,261
Money market deposit accounts (MMDAs)$1,147,0007,176
Other savings deposits (excluding MMDAs)$1,794,0006,907
Total time deposits$14,613,0006,718
Total time and savings deposits$19,779,0008,171
Noninterest-bearing deposits$1,434,0008,474
Interest-bearing deposits$19,779,0008,204
Retail deposits$18,235,0008,342
Estimated insured deposits$18,795,0008,275
IRAs and Keogh plan accounts$1,043,0007,639
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$21,416,0008,394
Deposits held in domestic offices$21,416,0008,392
Individuals, partnerships, and corporations$19,262,0008,316
U.S. Government$63,000947
States and political subdivisions in the U.S.$2,091,0005,526
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$3,687,0007,809
Demand deposits$1,474,0007,867
Nontransaction accounts$17,729,0007,278
Money market deposit accounts (MMDAs)$1,035,0007,253
Other savings deposits (excluding MMDAs)$1,842,0006,854
Total time deposits$14,852,0006,730
Total time and savings deposits$19,942,0008,183
Noninterest-bearing deposits$1,474,0008,492
Interest-bearing deposits$19,942,0008,219
Retail deposits$18,549,0008,332
Estimated insured deposits$18,798,0008,305
IRAs and Keogh plan accounts$1,050,0007,667
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$21,802,0008,385
Deposits held in domestic offices$21,802,0008,384
Individuals, partnerships, and corporations$19,736,0008,300
U.S. Government$63,000890
States and political subdivisions in the U.S.$2,003,0005,662
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$4,076,0007,741
Demand deposits$1,629,0007,829
Nontransaction accounts$17,726,0007,290
Money market deposit accounts (MMDAs)$1,027,0007,293
Other savings deposits (excluding MMDAs)$1,821,0006,846
Total time deposits$14,878,0006,775
Total time and savings deposits$20,173,0008,203
Noninterest-bearing deposits$1,629,0008,433
Interest-bearing deposits$20,173,0008,242
Retail deposits$18,825,0008,345
Estimated insured deposits$19,153,0008,278
IRAs and Keogh plan accounts$1,028,0007,705
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$21,769,0008,412
Deposits held in domestic offices$21,769,0008,411
Individuals, partnerships, and corporations$19,581,0008,336
U.S. Government$62,0001,502
States and political subdivisions in the U.S.$2,126,0005,528
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$4,298,0007,716
Demand deposits$1,819,0007,788
Nontransaction accounts$17,471,0007,315
Money market deposit accounts (MMDAs)$1,159,0007,190
Other savings deposits (excluding MMDAs)$1,743,0006,855
Total time deposits$14,569,0006,840
Total time and savings deposits$19,950,0008,230
Noninterest-bearing deposits$1,819,0008,390
Interest-bearing deposits$19,950,0008,276
Retail deposits$18,802,0008,353
Estimated insured deposits$19,052,0008,325
IRAs and Keogh plan accounts$962,0007,794
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$21,184,0008,570
Deposits held in domestic offices$21,184,0008,569
Individuals, partnerships, and corporations$18,992,0008,523
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$2,190,0005,425
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$4,202,0007,849
Demand deposits$1,840,0007,904
Nontransaction accounts$16,982,0007,437
Money market deposit accounts (MMDAs)$1,090,0007,281
Other savings deposits (excluding MMDAs)$1,539,0006,991
Total time deposits$14,353,0006,979
Total time and savings deposits$19,344,0008,371
Noninterest-bearing deposits$1,840,0008,480
Interest-bearing deposits$19,344,0008,423
Retail deposits$17,459,0008,600
Estimated insured deposits$18,474,0008,530
IRAs and Keogh plan accounts$1,020,0007,793
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$19,858,0008,781
Deposits held in domestic offices$19,858,0008,781
Individuals, partnerships, and corporations$18,296,0008,636
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$1,560,0006,095
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$4,009,0008,022
Demand deposits$1,669,0008,132
Nontransaction accounts$15,849,0007,574
Money market deposit accounts (MMDAs)$1,007,0007,443
Other savings deposits (excluding MMDAs)$1,343,0007,258
Total time deposits$13,499,0007,167
Total time and savings deposits$18,189,0008,534
Noninterest-bearing deposits$1,669,0008,695
Interest-bearing deposits$18,189,0008,613
Retail deposits$16,479,0008,779
Estimated insured deposits$17,515,0008,702
IRAs and Keogh plan accounts$938,0007,980
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$19,605,0009,041
Deposits held in domestic offices$19,605,0009,039
Individuals, partnerships, and corporations$17,830,0008,973
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$1,774,0005,968
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,667,0008,361
Demand deposits$1,504,0008,468
Nontransaction accounts$15,938,0007,730
Money market deposit accounts (MMDAs)$1,175,0007,494
Other savings deposits (excluding MMDAs)$1,458,0007,492
Total time deposits$13,305,0007,250
Total time and savings deposits$18,101,0008,801
Noninterest-bearing deposits$1,504,0009,073
Interest-bearing deposits$18,101,0008,865
Retail deposits$16,909,0009,012
Estimated insured deposits$17,915,0008,905
IRAs and Keogh plan accounts$954,0008,220
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$19,587,0009,213
Deposits held in domestic offices$19,587,0009,213
Individuals, partnerships, and corporations$17,954,0009,122
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$1,632,0006,138
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,912,0008,455
Demand deposits$1,726,0008,519
Nontransaction accounts$15,675,0007,848
Money market deposit accounts (MMDAs)$1,432,0007,323
Other savings deposits (excluding MMDAs)$1,464,0007,714
Total time deposits$12,779,0007,447
Total time and savings deposits$17,861,0008,968
Noninterest-bearing deposits$1,726,0009,097
Interest-bearing deposits$17,861,0009,033
Retail deposits$17,059,0009,202
Estimated insured deposits$18,224,0009,096
IRAs and Keogh plan accounts$917,0008,506
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$19,583,0009,523
Deposits held in domestic offices$19,583,0009,522
Individuals, partnerships, and corporations$18,022,0009,398
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$1,557,0006,453
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$4,206,0008,649
Demand deposits$2,067,0008,523
Nontransaction accounts$15,377,0008,104
Money market deposit accounts (MMDAs)$1,281,0007,673
Other savings deposits (excluding MMDAs)$1,465,0008,037
Total time deposits$12,631,0007,646
Total time and savings deposits$17,516,0009,319
Noninterest-bearing deposits$2,067,0009,087
Interest-bearing deposits$17,516,0009,396
Retail deposits$16,200,0009,638
Estimated insured deposits$17,530,0009,481
IRAs and Keogh plan accounts$910,0008,924
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$19,081,00010,008
Deposits held in domestic offices$19,081,00010,006
Individuals, partnerships, and corporations$17,368,0009,892
U.S. Government$5,0006,598
States and political subdivisions in the U.S.$1,708,0006,389
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$4,362,0008,940
Demand deposits$1,812,0009,089
Nontransaction accounts$14,719,0008,486
Money market deposit accounts (MMDAs)$1,523,0007,723
Other savings deposits (excluding MMDAs)$1,324,0008,612
Total time deposits$11,872,0008,036
Total time and savings deposits$17,269,0009,728
Noninterest-bearing deposits$1,812,0009,677
Interest-bearing deposits$17,269,0009,831
Retail deposits$16,511,00010,039
Estimated insured deposits$17,286,0009,971
IRAs and Keogh plan accounts$1,013,0009,156
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$18,831,00010,446
Deposits held in domestic offices$18,831,00010,443
Individuals, partnerships, and corporations$16,898,00010,348
U.S. Government$9,0006,475
States and political subdivisions in the U.S.$1,924,0006,131
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$3,976,0009,462
Demand deposits$1,735,0009,438
Nontransaction accounts$14,855,0008,737
Money market deposit accounts (MMDAs)$1,736,0007,817
Other savings deposits (excluding MMDAs)$1,304,0009,009
Total time deposits$11,815,0008,255
Total time and savings deposits$17,096,00010,137
Noninterest-bearing deposits$1,735,00010,080
Interest-bearing deposits$17,096,00010,251
Retail deposits$16,419,00010,486
Estimated insured deposits$17,213,00010,412
IRAs and Keogh plan accounts$977,0009,621
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$18,125,00010,930
Deposits held in domestic offices$18,125,00010,926
Individuals, partnerships, and corporations$16,420,00010,842
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$1,699,0006,500
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$4,013,0009,922
Demand deposits$1,709,0009,889
Nontransaction accounts$14,112,0009,114
Money market deposit accounts (MMDAs)$1,848,0008,326
Other savings deposits (excluding MMDAs)$1,407,0009,452
Total time deposits$10,857,0008,414
Total time and savings deposits$16,416,00010,620
Noninterest-bearing deposits$1,709,00010,527
Interest-bearing deposits$16,416,00010,729
Retail deposits$16,071,00010,966
Estimated insured deposits$16,683,00010,890
IRAs and Keogh plan accounts$885,00010,200
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$18,117,00011,470
Deposits held in domestic offices$18,117,00011,468
Individuals, partnerships, and corporations$16,107,00011,362
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$2,008,0005,971
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$3,995,00010,326
Demand deposits$1,736,00010,180
Nontransaction accounts$14,122,0009,440
Money market deposit accounts (MMDAs)$1,854,0008,827
Other savings deposits (excluding MMDAs)$1,381,0009,858
Total time deposits$10,887,0008,566
Total time and savings deposits$16,381,00011,080
Noninterest-bearing deposits$1,736,00010,814
Interest-bearing deposits$16,381,00011,276
Retail deposits$16,163,00011,536
Estimated insured deposits$16,354,00011,530
IRAs and Keogh plan accounts$932,00010,626
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$18,275,00011,856
Deposits held in domestic offices$18,275,00011,855
Individuals, partnerships, and corporations$16,464,00011,935
U.S. Government$5,0008,296
States and political subdivisions in the U.S.$1,806,0006,259
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$4,154,00010,448
Demand deposits$1,857,00010,284
Nontransaction accounts$14,121,0009,639
Money market deposit accounts (MMDAs)$1,725,0009,272
Other savings deposits (excluding MMDAs)$1,397,0009,803
Total time deposits$10,999,0008,856
Total time and savings deposits$16,418,00011,663
Noninterest-bearing deposits$1,857,00011,071
Interest-bearing deposits$16,418,00011,660
Retail deposits$16,663,00011,876
Estimated insured deposits$16,791,00011,887
IRAs and Keogh plan accounts$770,00011,554
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA