Farmers and Traders Savings Bank, Total Deposits

2019-06-30Rank
Total deposits$17,704,0005,203
Deposits held in domestic offices$17,704,0005,203
Individuals, partnerships, and corporations$15,872,0005,179
U.S. Government$0960
States and political subdivisions in the U.S.$1,832,0004,390
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$3,785,0005,173
Demand deposits$1,277,0005,157
Nontransaction accounts$13,919,0005,124
Money market deposit accounts (MMDAs)$1,908,0004,697
Other savings deposits (excluding MMDAs)$3,179,0004,801
Total time deposits$8,832,0004,903
Total time and savings deposits$16,427,0005,140
Noninterest-bearing deposits$1,277,0005,172
Interest-bearing deposits$16,427,0005,142
Retail deposits$16,976,0005,186
Estimated insured deposits$15,822,0005,195
IRAs and Keogh plan accounts$1,596,0004,432
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$18,484,0005,258
Deposits held in domestic offices$18,484,0005,258
Individuals, partnerships, and corporations$16,664,0005,228
U.S. Government$0998
States and political subdivisions in the U.S.$1,820,0004,445
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$3,983,0005,226
Demand deposits$1,331,0005,218
Nontransaction accounts$14,501,0005,172
Money market deposit accounts (MMDAs)$2,183,0004,718
Other savings deposits (excluding MMDAs)$3,290,0004,846
Total time deposits$9,028,0004,947
Total time and savings deposits$17,153,0005,196
Noninterest-bearing deposits$1,331,0005,235
Interest-bearing deposits$17,153,0005,199
Retail deposits$17,760,0005,235
Estimated insured deposits$16,612,0005,247
IRAs and Keogh plan accounts$1,616,0004,471
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$18,542,0005,298
Deposits held in domestic offices$18,542,0005,298
Individuals, partnerships, and corporations$16,730,0005,274
U.S. Government$01,108
States and political subdivisions in the U.S.$1,812,0004,476
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$4,261,0005,266
Demand deposits$1,158,0005,264
Nontransaction accounts$14,281,0005,220
Money market deposit accounts (MMDAs)$2,077,0004,763
Other savings deposits (excluding MMDAs)$3,205,0004,894
Total time deposits$8,999,0004,986
Total time and savings deposits$17,384,0005,234
Noninterest-bearing deposits$1,158,0005,279
Interest-bearing deposits$17,384,0005,234
Retail deposits$17,823,0005,280
Estimated insured deposits$16,681,0005,289
IRAs and Keogh plan accounts$1,590,0004,516
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$18,023,0005,373
Deposits held in domestic offices$18,023,0005,373
Individuals, partnerships, and corporations$16,217,0005,350
U.S. Government$01,011
States and political subdivisions in the U.S.$1,806,0004,511
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$3,918,0005,335
Demand deposits$1,092,0005,336
Nontransaction accounts$14,105,0005,293
Money market deposit accounts (MMDAs)$2,068,0004,824
Other savings deposits (excluding MMDAs)$3,095,0004,969
Total time deposits$8,942,0005,048
Total time and savings deposits$16,931,0005,304
Noninterest-bearing deposits$1,092,0005,353
Interest-bearing deposits$16,931,0005,306
Retail deposits$17,215,0005,361
Estimated insured deposits$16,383,0005,357
IRAs and Keogh plan accounts$1,506,0004,647
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$18,105,0005,442
Deposits held in domestic offices$18,105,0005,442
Individuals, partnerships, and corporations$16,314,0005,415
U.S. Government$01,101
States and political subdivisions in the U.S.$1,791,0004,542
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$4,223,0005,397
Demand deposits$1,454,0005,385
Nontransaction accounts$13,882,0005,355
Money market deposit accounts (MMDAs)$2,163,0004,883
Other savings deposits (excluding MMDAs)$3,137,0005,035
Total time deposits$8,582,0005,130
Total time and savings deposits$16,651,0005,374
Noninterest-bearing deposits$1,454,0005,398
Interest-bearing deposits$16,651,0005,374
Retail deposits$17,391,0005,423
Estimated insured deposits$16,483,0005,426
IRAs and Keogh plan accounts$1,499,0004,695
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$18,462,0005,496
Deposits held in domestic offices$18,462,0005,496
Individuals, partnerships, and corporations$16,677,0005,473
U.S. Government$01,097
States and political subdivisions in the U.S.$1,785,0004,571
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$4,500,0005,455
Demand deposits$1,594,0005,433
Nontransaction accounts$13,962,0005,422
Money market deposit accounts (MMDAs)$2,187,0004,928
Other savings deposits (excluding MMDAs)$3,128,0005,079
Total time deposits$8,647,0005,191
Total time and savings deposits$16,868,0005,436
Noninterest-bearing deposits$1,594,0005,450
Interest-bearing deposits$16,868,0005,433
Retail deposits$17,751,0005,478
Estimated insured deposits$16,616,0005,486
IRAs and Keogh plan accounts$1,499,0004,754
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$19,028,0005,546
Deposits held in domestic offices$19,028,0005,546
Individuals, partnerships, and corporations$17,247,0005,532
U.S. Government$01,191
States and political subdivisions in the U.S.$1,781,0004,634
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$4,971,0005,506
Demand deposits$2,204,0005,483
Nontransaction accounts$14,057,0005,479
Money market deposit accounts (MMDAs)$2,026,0005,028
Other savings deposits (excluding MMDAs)$3,158,0005,111
Total time deposits$8,873,0005,243
Total time and savings deposits$16,824,0005,495
Noninterest-bearing deposits$2,204,0005,491
Interest-bearing deposits$16,824,0005,495
Retail deposits$18,319,0005,530
Estimated insured deposits$17,232,0005,543
IRAs and Keogh plan accounts$1,487,0004,835
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$18,898,0005,614
Deposits held in domestic offices$18,898,0005,614
Individuals, partnerships, and corporations$17,124,0005,597
U.S. Government$01,147
States and political subdivisions in the U.S.$1,774,0004,671
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$4,786,0005,558
Demand deposits$2,006,0005,534
Nontransaction accounts$14,112,0005,544
Money market deposit accounts (MMDAs)$2,063,0005,083
Other savings deposits (excluding MMDAs)$3,122,0005,181
Total time deposits$8,927,0005,314
Total time and savings deposits$16,892,0005,564
Noninterest-bearing deposits$2,006,0005,548
Interest-bearing deposits$16,892,0005,559
Retail deposits$18,192,0005,602
Estimated insured deposits$17,175,0005,603
IRAs and Keogh plan accounts$1,497,0004,909
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$18,686,0005,671
Deposits held in domestic offices$18,686,0005,671
Individuals, partnerships, and corporations$16,921,0005,645
U.S. Government$01,163
States and political subdivisions in the U.S.$1,765,0004,700
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$4,290,0005,631
Demand deposits$1,595,0005,610
Nontransaction accounts$14,396,0005,588
Money market deposit accounts (MMDAs)$2,059,0005,116
Other savings deposits (excluding MMDAs)$3,086,0005,234
Total time deposits$9,251,0005,340
Total time and savings deposits$17,091,0005,605
Noninterest-bearing deposits$1,595,0005,624
Interest-bearing deposits$17,091,0005,604
Retail deposits$17,983,0005,654
Estimated insured deposits$16,965,0005,660
IRAs and Keogh plan accounts$1,520,0004,945
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$19,080,0005,735
Deposits held in domestic offices$19,080,0005,735
Individuals, partnerships, and corporations$17,419,0005,706
U.S. Government$01,186
States and political subdivisions in the U.S.$1,661,0004,772
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$4,721,0005,683
Demand deposits$1,628,0005,677
Nontransaction accounts$14,359,0005,665
Money market deposit accounts (MMDAs)$1,986,0005,194
Other savings deposits (excluding MMDAs)$3,097,0005,286
Total time deposits$9,276,0005,416
Total time and savings deposits$17,452,0005,666
Noninterest-bearing deposits$1,628,0005,684
Interest-bearing deposits$17,452,0005,666
Retail deposits$18,380,0005,716
Estimated insured deposits$17,528,0005,715
IRAs and Keogh plan accounts$1,495,0005,029
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$18,663,0005,792
Deposits held in domestic offices$18,663,0005,792
Individuals, partnerships, and corporations$17,012,0005,765
U.S. Government$01,254
States and political subdivisions in the U.S.$1,651,0004,814
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$4,515,0005,748
Demand deposits$1,485,0005,732
Nontransaction accounts$14,148,0005,717
Money market deposit accounts (MMDAs)$1,690,0005,303
Other savings deposits (excluding MMDAs)$3,184,0005,300
Total time deposits$9,274,0005,474
Total time and savings deposits$17,178,0005,729
Noninterest-bearing deposits$1,485,0005,743
Interest-bearing deposits$17,178,0005,726
Retail deposits$17,966,0005,777
Estimated insured deposits$17,179,0005,776
IRAs and Keogh plan accounts$1,489,0005,082
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$17,525,0005,866
Deposits held in domestic offices$17,525,0005,866
Individuals, partnerships, and corporations$16,275,0005,831
U.S. Government$01,248
States and political subdivisions in the U.S.$1,250,0004,968
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$3,760,0005,824
Demand deposits$134,0005,879
Nontransaction accounts$13,765,0005,791
Money market deposit accounts (MMDAs)$1,674,0005,365
Other savings deposits (excluding MMDAs)$3,260,0005,326
Total time deposits$8,831,0005,577
Total time and savings deposits$17,391,0005,790
Noninterest-bearing deposits$1,315,0005,818
Interest-bearing deposits$16,210,0005,812
Retail deposits$16,829,0005,848
Estimated insured deposits$16,460,0005,848
IRAs and Keogh plan accounts$1,507,0005,124
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$17,600,0005,944
Deposits held in domestic offices$17,600,0005,944
Individuals, partnerships, and corporations$16,661,0005,900
U.S. Government$01,147
States and political subdivisions in the U.S.$939,0005,149
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$3,782,0005,904
Demand deposits$1,263,0005,890
Nontransaction accounts$13,818,0005,856
Money market deposit accounts (MMDAs)$1,860,0005,382
Other savings deposits (excluding MMDAs)$2,987,0005,442
Total time deposits$8,971,0005,642
Total time and savings deposits$16,337,0005,880
Noninterest-bearing deposits$1,263,0005,898
Interest-bearing deposits$16,337,0005,880
Retail deposits$16,906,0005,923
Estimated insured deposits$16,802,0005,921
IRAs and Keogh plan accounts$1,501,0005,190
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$17,170,0006,008
Deposits held in domestic offices$17,170,0006,008
Individuals, partnerships, and corporations$16,239,0005,971
U.S. Government$01,159
States and political subdivisions in the U.S.$931,0005,184
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$3,630,0005,972
Demand deposits$1,393,0005,939
Nontransaction accounts$13,540,0005,923
Money market deposit accounts (MMDAs)$1,463,0005,516
Other savings deposits (excluding MMDAs)$2,779,0005,513
Total time deposits$9,298,0005,673
Total time and savings deposits$15,777,0005,947
Noninterest-bearing deposits$1,393,0005,955
Interest-bearing deposits$15,777,0005,951
Retail deposits$16,478,0005,991
Estimated insured deposits$16,374,0005,990
IRAs and Keogh plan accounts$1,498,0005,230
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$17,541,0006,063
Deposits held in domestic offices$17,541,0006,063
Individuals, partnerships, and corporations$16,386,0006,030
U.S. Government$01,296
States and political subdivisions in the U.S.$1,155,0005,131
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$3,827,0006,020
Demand deposits$1,354,0006,007
Nontransaction accounts$13,714,0005,975
Money market deposit accounts (MMDAs)$1,386,0005,593
Other savings deposits (excluding MMDAs)$2,760,0005,551
Total time deposits$9,568,0005,709
Total time and savings deposits$16,187,0006,000
Noninterest-bearing deposits$1,354,0006,013
Interest-bearing deposits$16,187,0006,001
Retail deposits$16,851,0006,046
Estimated insured deposits$16,841,0006,041
IRAs and Keogh plan accounts$1,444,0005,320
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$17,196,0006,146
Deposits held in domestic offices$17,196,0006,146
Individuals, partnerships, and corporations$16,040,0006,108
U.S. Government$01,197
States and political subdivisions in the U.S.$1,156,0005,190
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$3,479,0006,111
Demand deposits$1,210,0006,090
Nontransaction accounts$13,717,0006,058
Money market deposit accounts (MMDAs)$1,375,0005,673
Other savings deposits (excluding MMDAs)$2,828,0005,596
Total time deposits$9,514,0005,804
Total time and savings deposits$15,986,0006,090
Noninterest-bearing deposits$1,210,0006,103
Interest-bearing deposits$15,986,0006,092
Retail deposits$16,508,0006,130
Estimated insured deposits$16,184,0006,126
IRAs and Keogh plan accounts$1,463,0005,382
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$17,235,0006,221
Deposits held in domestic offices$17,235,0006,221
Individuals, partnerships, and corporations$16,077,0006,181
U.S. Government$01,235
States and political subdivisions in the U.S.$1,158,0005,231
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$3,466,0006,179
Demand deposits$1,339,0006,152
Nontransaction accounts$13,769,0006,127
Money market deposit accounts (MMDAs)$1,401,0005,734
Other savings deposits (excluding MMDAs)$2,825,0005,654
Total time deposits$9,543,0005,879
Total time and savings deposits$15,896,0006,161
Noninterest-bearing deposits$1,339,0006,158
Interest-bearing deposits$15,896,0006,157
Retail deposits$16,080,0006,210
Estimated insured deposits$16,420,0006,201
IRAs and Keogh plan accounts$1,467,0005,446
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$17,277,0006,295
Deposits held in domestic offices$17,277,0006,295
Individuals, partnerships, and corporations$16,101,0006,254
U.S. Government$01,228
States and political subdivisions in the U.S.$1,176,0005,268
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$3,513,0006,245
Demand deposits$1,246,0006,229
Nontransaction accounts$13,764,0006,194
Money market deposit accounts (MMDAs)$1,325,0005,809
Other savings deposits (excluding MMDAs)$2,760,0005,724
Total time deposits$9,679,0005,934
Total time and savings deposits$16,031,0006,226
Noninterest-bearing deposits$1,250,0006,235
Interest-bearing deposits$16,027,0006,228
Retail deposits$16,280,0006,279
Estimated insured deposits$16,460,0006,269
IRAs and Keogh plan accounts$1,430,0005,522
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$17,962,0006,373
Deposits held in domestic offices$17,962,0006,373
Individuals, partnerships, and corporations$16,820,0006,334
U.S. Government$01,345
States and political subdivisions in the U.S.$1,142,0005,321
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$3,236,0006,342
Demand deposits$1,246,0006,316
Nontransaction accounts$14,726,0006,247
Money market deposit accounts (MMDAs)$1,288,0005,884
Other savings deposits (excluding MMDAs)$2,671,0005,794
Total time deposits$10,767,0005,948
Total time and savings deposits$16,716,0006,297
Noninterest-bearing deposits$1,246,0006,322
Interest-bearing deposits$16,716,0006,300
Retail deposits$16,967,0006,359
Estimated insured deposits$17,199,0006,345
IRAs and Keogh plan accounts$1,454,0005,591
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$17,840,0006,446
Deposits held in domestic offices$17,840,0006,446
Individuals, partnerships, and corporations$16,702,0006,405
U.S. Government$01,257
States and political subdivisions in the U.S.$1,138,0005,368
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$2,996,0006,424
Demand deposits$997,0006,404
Nontransaction accounts$14,844,0006,324
Money market deposit accounts (MMDAs)$1,333,0005,965
Other savings deposits (excluding MMDAs)$2,722,0005,837
Total time deposits$10,789,0006,024
Total time and savings deposits$16,843,0006,367
Noninterest-bearing deposits$997,0006,417
Interest-bearing deposits$16,843,0006,369
Retail deposits$16,851,0006,432
Estimated insured deposits$17,339,0006,417
IRAs and Keogh plan accounts$1,495,0005,640
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$18,015,0006,519
Deposits held in domestic offices$18,015,0006,518
Individuals, partnerships, and corporations$16,894,0006,472
U.S. Government$01,331
States and political subdivisions in the U.S.$1,121,0005,425
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$3,112,0006,485
Demand deposits$1,041,0006,468
Nontransaction accounts$14,903,0006,384
Money market deposit accounts (MMDAs)$1,327,0006,024
Other savings deposits (excluding MMDAs)$2,760,0005,875
Total time deposits$10,816,0006,094
Total time and savings deposits$16,974,0006,430
Noninterest-bearing deposits$1,041,0006,474
Interest-bearing deposits$16,974,0006,432
Retail deposits$17,027,0006,502
Estimated insured deposits$17,468,0006,484
IRAs and Keogh plan accounts$1,504,0005,706
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$18,460,0006,580
Deposits held in domestic offices$18,460,0006,579
Individuals, partnerships, and corporations$17,343,0006,531
U.S. Government$01,317
States and political subdivisions in the U.S.$1,117,0005,441
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$3,499,0006,537
Demand deposits$1,045,0006,537
Nontransaction accounts$14,961,0006,453
Money market deposit accounts (MMDAs)$1,428,0006,080
Other savings deposits (excluding MMDAs)$2,854,0005,896
Total time deposits$10,679,0006,176
Total time and savings deposits$17,415,0006,489
Noninterest-bearing deposits$1,045,0006,546
Interest-bearing deposits$17,415,0006,488
Retail deposits$17,783,0006,560
Estimated insured deposits$17,905,0006,550
IRAs and Keogh plan accounts$1,511,0005,757
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$18,342,0006,655
Deposits held in domestic offices$18,342,0006,654
Individuals, partnerships, and corporations$17,239,0006,610
U.S. Government$01,474
States and political subdivisions in the U.S.$1,103,0005,481
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$3,574,0006,603
Demand deposits$1,154,0006,603
Nontransaction accounts$14,768,0006,524
Money market deposit accounts (MMDAs)$1,342,0006,151
Other savings deposits (excluding MMDAs)$2,749,0005,938
Total time deposits$10,677,0006,245
Total time and savings deposits$17,188,0006,562
Noninterest-bearing deposits$1,154,0006,617
Interest-bearing deposits$17,188,0006,559
Retail deposits$17,666,0006,638
Estimated insured deposits$17,818,0006,621
IRAs and Keogh plan accounts$1,509,0005,828
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$18,183,0006,733
Deposits held in domestic offices$18,183,0006,732
Individuals, partnerships, and corporations$16,951,0006,680
U.S. Government$01,406
States and political subdivisions in the U.S.$1,232,0005,465
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$3,495,0006,680
Demand deposits$1,099,0006,687
Nontransaction accounts$14,688,0006,599
Money market deposit accounts (MMDAs)$1,212,0006,263
Other savings deposits (excluding MMDAs)$2,737,0005,983
Total time deposits$10,739,0006,328
Total time and savings deposits$17,084,0006,640
Noninterest-bearing deposits$1,099,0006,699
Interest-bearing deposits$17,084,0006,639
Retail deposits$17,509,0006,713
Estimated insured deposits$17,683,0006,694
IRAs and Keogh plan accounts$1,548,0005,880
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$18,151,0006,781
Deposits held in domestic offices$18,151,0006,780
Individuals, partnerships, and corporations$17,067,0006,730
U.S. Government$01,377
States and political subdivisions in the U.S.$1,084,0005,561
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$3,418,0006,733
Demand deposits$1,203,0006,728
Nontransaction accounts$14,733,0006,655
Money market deposit accounts (MMDAs)$1,097,0006,350
Other savings deposits (excluding MMDAs)$2,865,0005,986
Total time deposits$10,771,0006,383
Total time and savings deposits$16,948,0006,700
Noninterest-bearing deposits$1,203,0006,742
Interest-bearing deposits$16,948,0006,700
Retail deposits$17,479,0006,760
Estimated insured deposits$17,737,0006,747
IRAs and Keogh plan accounts$1,567,0005,908
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$18,268,0006,860
Deposits held in domestic offices$18,268,0006,859
Individuals, partnerships, and corporations$17,228,0006,810
U.S. Government$01,424
States and political subdivisions in the U.S.$1,040,0005,616
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$3,649,0006,789
Demand deposits$1,093,0006,807
Nontransaction accounts$14,619,0006,733
Money market deposit accounts (MMDAs)$1,440,0006,323
Other savings deposits (excluding MMDAs)$2,877,0006,038
Total time deposits$10,302,0006,487
Total time and savings deposits$17,175,0006,775
Noninterest-bearing deposits$1,093,0006,821
Interest-bearing deposits$17,175,0006,772
Retail deposits$17,599,0006,842
Estimated insured deposits$18,065,0006,816
IRAs and Keogh plan accounts$1,560,0005,948
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$17,242,0006,924
Deposits held in domestic offices$17,242,0006,923
Individuals, partnerships, and corporations$16,217,0006,881
U.S. Government$01,583
States and political subdivisions in the U.S.$1,025,0005,659
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$3,487,0006,860
Demand deposits$1,076,0006,872
Nontransaction accounts$13,755,0006,809
Money market deposit accounts (MMDAs)$1,305,0006,409
Other savings deposits (excluding MMDAs)$2,610,0006,093
Total time deposits$9,840,0006,595
Total time and savings deposits$16,166,0006,845
Noninterest-bearing deposits$1,076,0006,882
Interest-bearing deposits$16,166,0006,847
Retail deposits$16,575,0006,908
Estimated insured deposits$16,667,0006,902
IRAs and Keogh plan accounts$1,485,0006,052
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$17,238,0007,017
Deposits held in domestic offices$17,238,0007,017
Individuals, partnerships, and corporations$16,038,0006,974
U.S. Government$01,457
States and political subdivisions in the U.S.$1,200,0005,611
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$3,419,0006,940
Demand deposits$1,098,0006,955
Nontransaction accounts$13,819,0006,903
Money market deposit accounts (MMDAs)$1,238,0006,514
Other savings deposits (excluding MMDAs)$2,607,0006,141
Total time deposits$9,974,0006,688
Total time and savings deposits$16,140,0006,934
Noninterest-bearing deposits$1,098,0006,977
Interest-bearing deposits$16,140,0006,929
Retail deposits$16,573,0006,998
Estimated insured deposits$15,152,0007,028
IRAs and Keogh plan accounts$1,516,0006,128
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$17,607,0007,074
Deposits held in domestic offices$17,607,0007,073
Individuals, partnerships, and corporations$16,650,0007,026
U.S. Government$01,535
States and political subdivisions in the U.S.$957,0005,772
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$3,966,0006,966
Demand deposits$1,729,0006,955
Nontransaction accounts$13,641,0006,974
Money market deposit accounts (MMDAs)$1,217,0006,564
Other savings deposits (excluding MMDAs)$2,611,0006,168
Total time deposits$9,813,0006,785
Total time and savings deposits$15,878,0007,009
Noninterest-bearing deposits$1,729,0006,978
Interest-bearing deposits$15,878,0007,004
Retail deposits$16,945,0007,053
Estimated insured deposits$15,239,0007,088
IRAs and Keogh plan accounts$1,528,0006,168
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$16,247,0007,169
Deposits held in domestic offices$16,247,0007,168
Individuals, partnerships, and corporations$15,295,0007,117
U.S. Government$01,579
States and political subdivisions in the U.S.$952,0005,812
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$3,266,0007,067
Demand deposits$954,0007,089
Nontransaction accounts$12,981,0007,058
Money market deposit accounts (MMDAs)$1,139,0006,654
Other savings deposits (excluding MMDAs)$2,696,0006,156
Total time deposits$9,146,0006,890
Total time and savings deposits$15,293,0007,085
Noninterest-bearing deposits$954,0007,107
Interest-bearing deposits$15,293,0007,078
Retail deposits$15,587,0007,143
Estimated insured deposits$14,534,0007,167
IRAs and Keogh plan accounts$1,534,0006,215
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$16,155,0007,205
Deposits held in domestic offices$16,155,0007,204
Individuals, partnerships, and corporations$15,213,0007,156
U.S. Government$01,780
States and political subdivisions in the U.S.$942,0005,599
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$3,491,0007,081
Demand deposits$1,002,0007,107
Nontransaction accounts$12,664,0007,107
Money market deposit accounts (MMDAs)$1,031,0006,700
Other savings deposits (excluding MMDAs)$2,613,0006,151
Total time deposits$9,020,0006,952
Total time and savings deposits$15,153,0007,119
Noninterest-bearing deposits$1,002,0007,127
Interest-bearing deposits$15,153,0007,118
Retail deposits$15,497,0007,179
Estimated insured deposits$15,481,0007,181
IRAs and Keogh plan accounts$1,518,0006,249
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$15,035,0007,297
Deposits held in domestic offices$15,035,0007,296
Individuals, partnerships, and corporations$14,100,0007,250
U.S. Government$01,652
States and political subdivisions in the U.S.$935,0005,604
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$2,806,0007,204
Demand deposits$740,0007,201
Nontransaction accounts$12,229,0007,191
Money market deposit accounts (MMDAs)$981,0006,787
Other savings deposits (excluding MMDAs)$2,576,0006,199
Total time deposits$8,672,0007,057
Total time and savings deposits$14,295,0007,213
Noninterest-bearing deposits$740,0007,223
Interest-bearing deposits$14,295,0007,206
Retail deposits$14,380,0007,268
Estimated insured deposits$14,868,0007,272
IRAs and Keogh plan accounts$1,517,0006,307
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$15,227,0007,361
Deposits held in domestic offices$15,227,0007,361
Individuals, partnerships, and corporations$14,314,0007,311
U.S. Government$01,633
States and political subdivisions in the U.S.$913,0005,663
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$2,825,0007,276
Demand deposits$810,0007,271
Nontransaction accounts$12,402,0007,260
Money market deposit accounts (MMDAs)$958,0006,852
Other savings deposits (excluding MMDAs)$2,537,0006,233
Total time deposits$8,907,0007,119
Total time and savings deposits$14,417,0007,283
Noninterest-bearing deposits$810,0007,297
Interest-bearing deposits$14,417,0007,266
Retail deposits$14,575,0007,338
Estimated insured deposits$14,770,0007,341
IRAs and Keogh plan accounts$1,511,0006,363
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$15,390,0007,420
Deposits held in domestic offices$15,390,0007,420
Individuals, partnerships, and corporations$14,483,0007,371
U.S. Government$01,643
States and political subdivisions in the U.S.$907,0005,683
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$3,069,0007,314
Demand deposits$812,0007,323
Nontransaction accounts$12,321,0007,314
Money market deposit accounts (MMDAs)$1,028,0006,883
Other savings deposits (excluding MMDAs)$2,521,0006,248
Total time deposits$8,772,0007,183
Total time and savings deposits$14,578,0007,331
Noninterest-bearing deposits$812,0007,347
Interest-bearing deposits$14,578,0007,326
Retail deposits$14,741,0007,398
Estimated insured deposits$15,154,0007,398
IRAs and Keogh plan accounts$1,408,0006,464
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$15,176,0007,487
Deposits held in domestic offices$15,176,0007,487
Individuals, partnerships, and corporations$14,282,0007,435
U.S. Government$02,902
States and political subdivisions in the U.S.$894,0005,753
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$3,019,0007,384
Demand deposits$918,0007,380
Nontransaction accounts$12,157,0007,382
Money market deposit accounts (MMDAs)$1,001,0006,937
Other savings deposits (excluding MMDAs)$2,438,0006,249
Total time deposits$8,718,0007,257
Total time and savings deposits$14,258,0007,399
Noninterest-bearing deposits$918,0007,405
Interest-bearing deposits$14,258,0007,392
Retail deposits$14,366,0007,459
Estimated insured deposits$14,976,0007,462
IRAs and Keogh plan accounts$1,391,0006,528
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$14,850,0007,583
Deposits held in domestic offices$14,850,0007,583
Individuals, partnerships, and corporations$13,959,0007,524
U.S. Government$03,279
States and political subdivisions in the U.S.$891,0005,808
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$2,849,0007,479
Demand deposits$731,0007,502
Nontransaction accounts$12,001,0007,480
Money market deposit accounts (MMDAs)$965,0007,037
Other savings deposits (excluding MMDAs)$2,311,0006,349
Total time deposits$8,725,0007,369
Total time and savings deposits$14,119,0007,488
Noninterest-bearing deposits$731,0007,524
Interest-bearing deposits$14,119,0007,481
Retail deposits$14,208,0007,551
Estimated insured deposits$14,822,0007,538
IRAs and Keogh plan accounts$1,394,0006,596
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$15,383,0007,628
Deposits held in domestic offices$15,383,0007,628
Individuals, partnerships, and corporations$14,512,0007,571
U.S. Government$03,428
States and political subdivisions in the U.S.$871,0005,890
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$3,196,0007,504
Demand deposits$758,0007,563
Nontransaction accounts$12,187,0007,540
Money market deposit accounts (MMDAs)$933,0007,095
Other savings deposits (excluding MMDAs)$2,438,0006,333
Total time deposits$8,816,0007,408
Total time and savings deposits$14,625,0007,544
Noninterest-bearing deposits$758,0007,588
Interest-bearing deposits$14,625,0007,536
Retail deposits$14,745,0007,600
Estimated insured deposits$15,215,0007,587
IRAs and Keogh plan accounts$1,365,0006,657
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$15,199,0007,735
Deposits held in domestic offices$15,199,0007,734
Individuals, partnerships, and corporations$14,628,0007,666
U.S. Government$03,500
States and political subdivisions in the U.S.$571,0006,115
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$3,202,0007,596
Demand deposits$707,0007,669
Nontransaction accounts$11,997,0007,645
Money market deposit accounts (MMDAs)$978,0007,165
Other savings deposits (excluding MMDAs)$2,242,0006,486
Total time deposits$8,777,0007,514
Total time and savings deposits$14,492,0007,639
Noninterest-bearing deposits$707,0007,695
Interest-bearing deposits$14,492,0007,633
Retail deposits$14,563,0007,702
Estimated insured deposits$14,737,0007,703
IRAs and Keogh plan accounts$1,346,0006,727
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$15,060,0007,806
Deposits held in domestic offices$15,060,0007,805
Individuals, partnerships, and corporations$14,506,0007,734
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$2,996,0007,694
Demand deposits$698,0007,729
Nontransaction accounts$12,064,0007,696
Money market deposit accounts (MMDAs)$890,0007,257
Other savings deposits (excluding MMDAs)$2,222,0006,448
Total time deposits$8,952,0007,565
Total time and savings deposits$14,362,0007,702
Noninterest-bearing deposits$698,0007,757
Interest-bearing deposits$14,362,0007,695
Retail deposits$12,602,0007,781
Estimated insured deposits$14,803,0007,762
IRAs and Keogh plan accounts$1,324,0006,764
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$14,766,0007,881
Deposits held in domestic offices$14,766,0007,881
Individuals, partnerships, and corporations$14,212,0007,811
U.S. Government$03,620
States and political subdivisions in the U.S.$554,0006,192
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$2,865,0007,769
Demand deposits$735,0007,808
Nontransaction accounts$11,901,0007,770
Money market deposit accounts (MMDAs)$883,0007,341
Other savings deposits (excluding MMDAs)$2,178,0006,514
Total time deposits$8,840,0007,643
Total time and savings deposits$14,031,0007,789
Noninterest-bearing deposits$735,0007,832
Interest-bearing deposits$14,031,0007,775
Retail deposits$12,314,0007,856
Estimated insured deposits$14,532,0007,839
IRAs and Keogh plan accounts$1,266,0006,843
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$14,663,0007,969
Deposits held in domestic offices$14,663,0007,968
Individuals, partnerships, and corporations$14,132,0007,898
U.S. Government$03,557
States and political subdivisions in the U.S.$531,0006,276
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$2,849,0007,851
Demand deposits$823,0007,874
Nontransaction accounts$11,814,0007,860
Money market deposit accounts (MMDAs)$915,0007,412
Other savings deposits (excluding MMDAs)$2,129,0006,576
Total time deposits$8,770,0007,708
Total time and savings deposits$13,840,0007,872
Noninterest-bearing deposits$823,0007,900
Interest-bearing deposits$13,840,0007,867
Retail deposits$12,219,0007,944
Estimated insured deposits$14,224,0007,848
IRAs and Keogh plan accounts$1,268,0006,860
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$14,618,0008,024
Deposits held in domestic offices$14,618,0008,024
Individuals, partnerships, and corporations$14,085,0007,948
U.S. Government$03,628
States and political subdivisions in the U.S.$533,0006,298
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$2,733,0007,898
Demand deposits$777,0007,935
Nontransaction accounts$11,885,0007,896
Money market deposit accounts (MMDAs)$912,0007,455
Other savings deposits (excluding MMDAs)$2,116,0006,579
Total time deposits$8,857,0007,745
Total time and savings deposits$13,841,0007,906
Noninterest-bearing deposits$777,0007,961
Interest-bearing deposits$13,841,0007,900
Retail deposits$12,280,0007,991
Estimated insured deposits$14,199,0007,890
IRAs and Keogh plan accounts$1,244,0006,856
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$14,125,0008,064
Deposits held in domestic offices$14,125,0008,064
Individuals, partnerships, and corporations$13,615,0007,999
U.S. Government$03,888
States and political subdivisions in the U.S.$510,0006,325
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$2,693,0007,941
Demand deposits$1,056,0007,937
Nontransaction accounts$11,432,0007,951
Money market deposit accounts (MMDAs)$791,0007,519
Other savings deposits (excluding MMDAs)$1,954,0006,631
Total time deposits$8,687,0007,788
Total time and savings deposits$13,069,0007,971
Noninterest-bearing deposits$1,056,0007,965
Interest-bearing deposits$13,069,0007,964
Retail deposits$11,795,0008,044
Estimated insured deposits$13,722,0007,941
IRAs and Keogh plan accounts$998,0007,042
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$14,113,0008,134
Deposits held in domestic offices$14,113,0008,133
Individuals, partnerships, and corporations$13,506,0008,068
U.S. Government$03,764
States and political subdivisions in the U.S.$607,0006,263
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$2,549,0008,012
Demand deposits$824,0008,035
Nontransaction accounts$11,564,0008,001
Money market deposit accounts (MMDAs)$791,0007,576
Other savings deposits (excluding MMDAs)$1,970,0006,685
Total time deposits$8,803,0007,826
Total time and savings deposits$13,289,0008,026
Noninterest-bearing deposits$824,0008,063
Interest-bearing deposits$13,289,0008,018
Retail deposits$11,793,0008,107
Estimated insured deposits$13,726,0007,989
IRAs and Keogh plan accounts$970,0007,059
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$14,075,0008,174
Deposits held in domestic offices$14,075,0008,172
Individuals, partnerships, and corporations$13,480,0008,108
U.S. Government$03,873
States and political subdivisions in the U.S.$595,0006,271
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$2,506,0008,079
Demand deposits$816,0008,085
Nontransaction accounts$11,569,0008,030
Money market deposit accounts (MMDAs)$854,0007,587
Other savings deposits (excluding MMDAs)$1,944,0006,756
Total time deposits$8,771,0007,869
Total time and savings deposits$13,259,0008,054
Noninterest-bearing deposits$816,0008,118
Interest-bearing deposits$13,259,0008,049
Retail deposits$11,763,0008,140
Estimated insured deposits$13,677,0008,030
IRAs and Keogh plan accounts$968,0007,061
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$14,162,0008,196
Deposits held in domestic offices$14,162,0008,194
Individuals, partnerships, and corporations$13,574,0008,131
U.S. Government$03,876
States and political subdivisions in the U.S.$588,0006,283
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$2,453,0008,105
Demand deposits$871,0008,114
Nontransaction accounts$11,709,0008,045
Money market deposit accounts (MMDAs)$958,0007,527
Other savings deposits (excluding MMDAs)$1,895,0006,780
Total time deposits$8,856,0007,890
Total time and savings deposits$13,291,0008,068
Noninterest-bearing deposits$871,0008,138
Interest-bearing deposits$13,291,0008,065
Retail deposits$11,758,0008,168
Estimated insured deposits$13,748,0008,043
IRAs and Keogh plan accounts$948,0007,119
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$14,013,0008,199
Deposits held in domestic offices$14,013,0008,198
Individuals, partnerships, and corporations$13,437,0008,137
U.S. Government$04,156
States and political subdivisions in the U.S.$576,0006,316
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$2,567,0008,098
Demand deposits$946,0008,116
Nontransaction accounts$11,446,0008,060
Money market deposit accounts (MMDAs)$782,0007,598
Other savings deposits (excluding MMDAs)$1,948,0006,740
Total time deposits$8,716,0007,897
Total time and savings deposits$13,067,0008,080
Noninterest-bearing deposits$946,0008,137
Interest-bearing deposits$13,067,0008,078
Retail deposits$11,715,0008,172
Estimated insured deposits$13,515,0008,048
IRAs and Keogh plan accounts$1,134,0006,948
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$13,967,0008,218
Deposits held in domestic offices$13,967,0008,217
Individuals, partnerships, and corporations$13,454,0008,143
U.S. Government$03,924
States and political subdivisions in the U.S.$513,0006,340
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$2,440,0008,133
Demand deposits$909,0008,131
Nontransaction accounts$11,527,0008,085
Money market deposit accounts (MMDAs)$796,0007,629
Other savings deposits (excluding MMDAs)$1,946,0006,802
Total time deposits$8,785,0007,924
Total time and savings deposits$13,058,0008,103
Noninterest-bearing deposits$909,0008,164
Interest-bearing deposits$13,058,0008,098
Retail deposits$11,631,0008,195
Estimated insured deposits$13,431,0008,083
IRAs and Keogh plan accounts$925,0007,192
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$14,520,0008,249
Deposits held in domestic offices$14,520,0008,247
Individuals, partnerships, and corporations$13,973,0008,164
U.S. Government$04,057
States and political subdivisions in the U.S.$547,0006,370
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$2,570,0008,171
Demand deposits$941,0008,182
Nontransaction accounts$11,950,0008,100
Money market deposit accounts (MMDAs)$769,0007,692
Other savings deposits (excluding MMDAs)$2,101,0006,799
Total time deposits$9,080,0007,922
Total time and savings deposits$13,579,0008,141
Noninterest-bearing deposits$941,0008,215
Interest-bearing deposits$13,579,0008,134
Retail deposits$12,191,0008,223
Estimated insured deposits$13,991,0008,089
IRAs and Keogh plan accounts$1,124,0007,038
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$14,700,0008,286
Deposits held in domestic offices$14,700,0008,284
Individuals, partnerships, and corporations$14,156,0008,200
U.S. Government$04,056
States and political subdivisions in the U.S.$544,0006,424
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$2,762,0008,172
Demand deposits$1,036,0008,179
Nontransaction accounts$11,938,0008,146
Money market deposit accounts (MMDAs)$782,0007,728
Other savings deposits (excluding MMDAs)$2,093,0006,880
Total time deposits$9,063,0007,938
Total time and savings deposits$13,664,0008,174
Noninterest-bearing deposits$1,036,0008,213
Interest-bearing deposits$13,664,0008,168
Retail deposits$12,376,0008,256
Estimated insured deposits$14,176,0008,111
IRAs and Keogh plan accounts$1,118,0007,039
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$14,890,0008,285
Deposits held in domestic offices$14,890,0008,282
Individuals, partnerships, and corporations$14,315,0008,213
U.S. Government$04,273
States and political subdivisions in the U.S.$575,0006,417
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$3,058,0008,161
Demand deposits$1,227,0008,163
Nontransaction accounts$11,832,0008,158
Money market deposit accounts (MMDAs)$770,0007,739
Other savings deposits (excluding MMDAs)$2,030,0006,925
Total time deposits$9,032,0007,951
Total time and savings deposits$13,663,0008,181
Noninterest-bearing deposits$1,227,0008,200
Interest-bearing deposits$13,663,0008,174
Retail deposits$12,573,0008,257
Estimated insured deposits$14,373,0008,123
IRAs and Keogh plan accounts$1,107,0007,072
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$14,316,0008,345
Deposits held in domestic offices$14,316,0008,344
Individuals, partnerships, and corporations$13,747,0008,270
U.S. Government$04,163
States and political subdivisions in the U.S.$569,0006,462
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$2,422,0008,313
Demand deposits$823,0008,316
Nontransaction accounts$11,894,0008,191
Money market deposit accounts (MMDAs)$818,0007,745
Other savings deposits (excluding MMDAs)$2,125,0006,944
Total time deposits$8,951,0007,984
Total time and savings deposits$13,493,0008,226
Noninterest-bearing deposits$823,0008,348
Interest-bearing deposits$13,493,0008,216
Retail deposits$12,005,0008,316
Estimated insured deposits$13,805,0008,197
IRAs and Keogh plan accounts$1,272,0006,913
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$14,480,0008,379
Deposits held in domestic offices$14,480,0008,377
Individuals, partnerships, and corporations$13,901,0008,285
U.S. Government$04,264
States and political subdivisions in the U.S.$579,0006,480
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$2,629,0008,332
Demand deposits$809,0008,353
Nontransaction accounts$11,851,0008,208
Money market deposit accounts (MMDAs)$978,0007,683
Other savings deposits (excluding MMDAs)$2,034,0007,124
Total time deposits$8,839,0007,998
Total time and savings deposits$13,671,0008,238
Noninterest-bearing deposits$809,0008,379
Interest-bearing deposits$13,671,0008,234
Retail deposits$12,384,0008,326
Estimated insured deposits$14,084,0008,203
IRAs and Keogh plan accounts$1,228,0006,984
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$14,894,0008,374
Deposits held in domestic offices$14,894,0008,373
Individuals, partnerships, and corporations$14,318,0008,281
U.S. Government$04,261
States and political subdivisions in the U.S.$576,0006,513
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$2,741,0008,343
Demand deposits$898,0008,355
Nontransaction accounts$12,153,0008,197
Money market deposit accounts (MMDAs)$1,012,0007,695
Other savings deposits (excluding MMDAs)$2,050,0007,189
Total time deposits$9,091,0007,957
Total time and savings deposits$13,996,0008,237
Noninterest-bearing deposits$898,0008,379
Interest-bearing deposits$13,996,0008,235
Retail deposits$12,582,0008,343
Estimated insured deposits$14,482,0008,199
IRAs and Keogh plan accounts$1,226,0006,960
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$14,683,0008,422
Deposits held in domestic offices$14,683,0008,421
Individuals, partnerships, and corporations$14,122,0008,336
U.S. Government$04,442
States and political subdivisions in the U.S.$561,0006,565
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$2,685,0008,400
Demand deposits$832,0008,408
Nontransaction accounts$11,998,0008,239
Money market deposit accounts (MMDAs)$975,0007,732
Other savings deposits (excluding MMDAs)$2,029,0007,207
Total time deposits$8,994,0007,978
Total time and savings deposits$13,851,0008,283
Noninterest-bearing deposits$832,0008,427
Interest-bearing deposits$13,851,0008,278
Retail deposits$12,377,0008,401
Estimated insured deposits$14,073,0008,263
IRAs and Keogh plan accounts$1,225,0006,971
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$14,820,0008,443
Deposits held in domestic offices$14,820,0008,441
Individuals, partnerships, and corporations$14,263,0008,347
U.S. Government$04,317
States and political subdivisions in the U.S.$557,0006,601
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$2,703,0008,430
Demand deposits$813,0008,451
Nontransaction accounts$12,117,0008,262
Money market deposit accounts (MMDAs)$932,0007,797
Other savings deposits (excluding MMDAs)$2,100,0007,222
Total time deposits$9,085,0008,006
Total time and savings deposits$14,007,0008,311
Noninterest-bearing deposits$813,0008,473
Interest-bearing deposits$14,007,0008,299
Retail deposits$12,618,0008,416
Estimated insured deposits$14,380,0008,272
IRAs and Keogh plan accounts$1,229,0007,013
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$15,017,0008,440
Deposits held in domestic offices$15,017,0008,439
Individuals, partnerships, and corporations$14,425,0008,348
U.S. Government$04,271
States and political subdivisions in the U.S.$592,0006,590
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$2,610,0008,460
Demand deposits$687,0008,502
Nontransaction accounts$12,407,0008,245
Money market deposit accounts (MMDAs)$1,058,0007,731
Other savings deposits (excluding MMDAs)$2,217,0007,195
Total time deposits$9,132,0007,997
Total time and savings deposits$14,330,0008,298
Noninterest-bearing deposits$688,0008,517
Interest-bearing deposits$14,329,0008,298
Retail deposits$12,809,0008,418
Estimated insured deposits$14,526,0008,282
IRAs and Keogh plan accounts$1,222,0007,024
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$15,269,0008,511
Deposits held in domestic offices$15,269,0008,509
Individuals, partnerships, and corporations$14,679,0008,412
U.S. Government$04,329
States and political subdivisions in the U.S.$590,0006,646
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$2,807,0008,504
Demand deposits$732,0008,530
Nontransaction accounts$12,462,0008,312
Money market deposit accounts (MMDAs)$1,155,0007,739
Other savings deposits (excluding MMDAs)$2,333,0007,194
Total time deposits$8,974,0008,070
Total time and savings deposits$14,537,0008,358
Noninterest-bearing deposits$732,0008,545
Interest-bearing deposits$14,537,0008,365
Retail deposits$13,067,0008,487
Estimated insured deposits$14,672,0008,357
IRAs and Keogh plan accounts$1,285,0007,011
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$15,360,0008,551
Deposits held in domestic offices$15,360,0008,549
Individuals, partnerships, and corporations$14,683,0008,455
U.S. Government$04,510
States and political subdivisions in the U.S.$677,0006,581
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$2,886,0008,538
Demand deposits$904,0008,526
Nontransaction accounts$12,474,0008,339
Money market deposit accounts (MMDAs)$1,396,0007,604
Other savings deposits (excluding MMDAs)$2,224,0007,267
Total time deposits$8,854,0008,099
Total time and savings deposits$14,456,0008,396
Noninterest-bearing deposits$904,0008,546
Interest-bearing deposits$14,456,0008,401
Retail deposits$13,164,0008,527
Estimated insured deposits$14,739,0008,380
IRAs and Keogh plan accounts$1,358,0006,957
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$15,122,0008,584
Deposits held in domestic offices$15,122,0008,581
Individuals, partnerships, and corporations$14,552,0008,486
U.S. Government$04,404
States and political subdivisions in the U.S.$570,0006,698
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$2,690,0008,599
Demand deposits$796,0008,577
Nontransaction accounts$12,432,0008,386
Money market deposit accounts (MMDAs)$1,310,0007,701
Other savings deposits (excluding MMDAs)$2,247,0007,276
Total time deposits$8,875,0008,137
Total time and savings deposits$14,326,0008,438
Noninterest-bearing deposits$796,0008,599
Interest-bearing deposits$14,326,0008,444
Retail deposits$13,206,0008,537
Estimated insured deposits$14,724,0008,420
IRAs and Keogh plan accounts$1,359,0006,990
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$15,233,0008,629
Deposits held in domestic offices$15,233,0008,628
Individuals, partnerships, and corporations$14,585,0008,535
U.S. Government$04,543
States and political subdivisions in the U.S.$648,0006,656
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$2,450,0008,688
Demand deposits$690,0008,685
Nontransaction accounts$12,783,0008,415
Money market deposit accounts (MMDAs)$1,612,0007,563
Other savings deposits (excluding MMDAs)$2,261,0007,319
Total time deposits$8,910,0008,187
Total time and savings deposits$14,543,0008,480
Noninterest-bearing deposits$690,0008,702
Interest-bearing deposits$14,543,0008,486
Retail deposits$13,525,0008,580
Estimated insured deposits$15,225,0008,443
IRAs and Keogh plan accounts$1,352,0007,098
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$15,646,0008,652
Deposits held in domestic offices$15,646,0008,651
Individuals, partnerships, and corporations$15,001,0008,558
U.S. Government$04,568
States and political subdivisions in the U.S.$645,0006,692
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$2,657,0008,689
Demand deposits$708,0008,697
Nontransaction accounts$12,989,0008,425
Money market deposit accounts (MMDAs)$1,819,0007,470
Other savings deposits (excluding MMDAs)$2,294,0007,291
Total time deposits$8,876,0008,251
Total time and savings deposits$14,938,0008,490
Noninterest-bearing deposits$708,0008,712
Interest-bearing deposits$14,938,0008,500
Retail deposits$14,040,0008,590
Estimated insured deposits$15,440,0008,476
IRAs and Keogh plan accounts$1,341,0007,139
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$15,394,0008,708
Deposits held in domestic offices$15,394,0008,706
Individuals, partnerships, and corporations$14,771,0008,575
U.S. Government$04,814
States and political subdivisions in the U.S.$623,0006,760
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$2,422,0007,998
Demand deposits$657,0008,060
Nontransaction accounts$12,972,0007,615
Money market deposit accounts (MMDAs)$1,804,0006,783
Other savings deposits (excluding MMDAs)$2,261,0006,528
Total time deposits$8,907,0007,449
Total time and savings deposits$14,737,0008,519
Noninterest-bearing deposits$657,0008,730
Interest-bearing deposits$14,737,0008,554
Retail deposits$13,794,0008,648
Estimated insured deposits$14,994,0008,540
IRAs and Keogh plan accounts$1,348,0007,184
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$15,189,0008,765
Deposits held in domestic offices$15,189,0008,765
Individuals, partnerships, and corporations$14,511,0008,641
U.S. Government$04,647
States and political subdivisions in the U.S.$678,0006,709
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$2,189,0008,063
Demand deposits$573,0008,115
Nontransaction accounts$13,000,0007,664
Money market deposit accounts (MMDAs)$1,923,0006,733
Other savings deposits (excluding MMDAs)$2,237,0006,554
Total time deposits$8,840,0007,543
Total time and savings deposits$14,616,0008,572
Noninterest-bearing deposits$573,0008,801
Interest-bearing deposits$14,616,0008,608
Retail deposits$13,738,0008,709
Estimated insured deposits$14,934,0008,597
IRAs and Keogh plan accounts$1,345,0007,259
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$14,849,0008,813
Deposits held in domestic offices$14,849,0008,811
Individuals, partnerships, and corporations$14,115,0008,695
U.S. Government$04,820
States and political subdivisions in the U.S.$734,0006,683
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$2,167,0008,081
Demand deposits$624,0008,142
Nontransaction accounts$12,682,0007,711
Money market deposit accounts (MMDAs)$1,777,0006,801
Other savings deposits (excluding MMDAs)$2,237,0006,531
Total time deposits$8,668,0007,599
Total time and savings deposits$14,225,0008,630
Noninterest-bearing deposits$624,0008,836
Interest-bearing deposits$14,225,0008,668
Retail deposits$13,404,0008,749
Estimated insured deposits$14,804,0008,643
IRAs and Keogh plan accounts$1,310,0007,333
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$14,772,0008,847
Deposits held in domestic offices$14,772,0008,846
Individuals, partnerships, and corporations$14,043,0008,720
U.S. Government$04,819
States and political subdivisions in the U.S.$729,0006,744
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$2,200,0008,108
Demand deposits$663,0008,166
Nontransaction accounts$12,572,0007,739
Money market deposit accounts (MMDAs)$1,823,0006,790
Other savings deposits (excluding MMDAs)$2,186,0006,559
Total time deposits$8,563,0007,659
Total time and savings deposits$14,109,0008,671
Noninterest-bearing deposits$663,0008,861
Interest-bearing deposits$14,109,0008,716
Retail deposits$13,328,0008,780
Estimated insured deposits$14,733,0008,675
IRAs and Keogh plan accounts$1,287,0007,325
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$14,308,0008,915
Deposits held in domestic offices$14,308,0008,914
Individuals, partnerships, and corporations$13,553,0008,784
U.S. Government$04,995
States and political subdivisions in the U.S.$755,0006,703
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$2,362,0008,105
Demand deposits$654,0008,178
Nontransaction accounts$11,946,0007,809
Money market deposit accounts (MMDAs)$1,521,0006,944
Other savings deposits (excluding MMDAs)$2,133,0006,517
Total time deposits$8,292,0007,729
Total time and savings deposits$13,654,0008,723
Noninterest-bearing deposits$654,0008,877
Interest-bearing deposits$13,654,0008,775
Retail deposits$12,869,0008,850
Estimated insured deposits$14,208,0008,752
IRAs and Keogh plan accounts$1,252,0007,374
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$12,976,0009,165
Deposits held in domestic offices$12,976,0009,164
Individuals, partnerships, and corporations$12,247,0009,040
U.S. Government$05,263
States and political subdivisions in the U.S.$729,0006,838
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$2,200,0008,297
Demand deposits$696,0008,339
Nontransaction accounts$10,776,0008,037
Money market deposit accounts (MMDAs)$1,295,0007,115
Other savings deposits (excluding MMDAs)$1,932,0006,630
Total time deposits$7,549,0007,965
Total time and savings deposits$12,280,0008,983
Noninterest-bearing deposits$696,0009,027
Interest-bearing deposits$12,280,0009,034
Retail deposits$11,456,0009,118
Estimated insured deposits$12,956,0009,014
IRAs and Keogh plan accounts$1,064,0007,710
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$11,636,0009,446
Deposits held in domestic offices$11,636,0009,446
Individuals, partnerships, and corporations$11,017,0009,291
U.S. Government$05,369
States and political subdivisions in the U.S.$619,0007,074
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$2,224,0008,462
Demand deposits$681,0008,572
Nontransaction accounts$9,412,0008,318
Money market deposit accounts (MMDAs)$1,032,0007,423
Other savings deposits (excluding MMDAs)$1,594,0006,996
Total time deposits$6,786,0008,206
Total time and savings deposits$10,955,0009,240
Noninterest-bearing deposits$681,0009,250
Interest-bearing deposits$10,955,0009,325
Retail deposits$10,532,0009,379
Estimated insured deposits$11,532,0009,311
IRAs and Keogh plan accounts$913,0008,028
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$12,228,0009,707
Deposits held in domestic offices$12,228,0009,706
Individuals, partnerships, and corporations$11,554,0009,556
U.S. Government$05,591
States and political subdivisions in the U.S.$674,0007,201
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$2,317,0008,713
Demand deposits$817,0008,787
Nontransaction accounts$9,911,0008,474
Money market deposit accounts (MMDAs)$1,313,0007,368
Other savings deposits (excluding MMDAs)$1,753,0007,186
Total time deposits$6,845,0008,391
Total time and savings deposits$11,411,0009,496
Noninterest-bearing deposits$817,0009,487
Interest-bearing deposits$11,411,0009,567
Retail deposits$11,233,0009,622
Estimated insured deposits$12,133,0009,538
IRAs and Keogh plan accounts$1,093,0008,001
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$11,575,0009,973
Deposits held in domestic offices$11,575,0009,973
Individuals, partnerships, and corporations$10,869,0009,840
U.S. Government$06,005
States and political subdivisions in the U.S.$706,0007,312
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$2,281,0008,920
Demand deposits$578,0009,059
Nontransaction accounts$9,294,0008,705
Money market deposit accounts (MMDAs)$1,228,0007,504
Other savings deposits (excluding MMDAs)$1,632,0007,502
Total time deposits$6,434,0008,624
Total time and savings deposits$10,997,0009,748
Noninterest-bearing deposits$578,0009,813
Interest-bearing deposits$10,997,0009,817
Retail deposits$10,690,0009,907
Estimated insured deposits$11,490,0009,824
IRAs and Keogh plan accounts$959,0008,447
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$11,325,00010,409
Deposits held in domestic offices$11,325,00010,409
Individuals, partnerships, and corporations$10,737,00010,271
U.S. Government$06,819
States and political subdivisions in the U.S.$588,0007,811
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$2,353,0009,271
Demand deposits$822,0009,349
Nontransaction accounts$8,972,0009,053
Money market deposit accounts (MMDAs)$1,203,0007,766
Other savings deposits (excluding MMDAs)$1,598,0007,876
Total time deposits$6,171,0008,976
Total time and savings deposits$10,503,00010,191
Noninterest-bearing deposits$822,00010,085
Interest-bearing deposits$10,503,00010,271
Retail deposits$10,449,00010,340
Estimated insured deposits$11,249,00010,256
IRAs and Keogh plan accounts$956,0008,842
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$11,248,00010,914
Deposits held in domestic offices$11,248,00010,913
Individuals, partnerships, and corporations$10,634,00010,725
U.S. Government$07,644
States and political subdivisions in the U.S.$614,0008,063
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$2,013,0009,781
Demand deposits$740,0009,796
Nontransaction accounts$9,235,0009,388
Money market deposit accounts (MMDAs)$1,384,0007,876
Other savings deposits (excluding MMDAs)$1,513,0008,346
Total time deposits$6,338,0009,312
Total time and savings deposits$10,508,00010,638
Noninterest-bearing deposits$740,00010,570
Interest-bearing deposits$10,508,00010,749
Retail deposits$10,036,00010,903
Estimated insured deposits$11,136,00010,782
IRAs and Keogh plan accounts$916,0009,352
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$11,603,00011,373
Deposits held in domestic offices$11,603,00011,373
Individuals, partnerships, and corporations$10,782,00011,183
U.S. Government$08,070
States and political subdivisions in the U.S.$821,0007,959
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$2,298,00010,122
Demand deposits$798,00010,157
Nontransaction accounts$9,305,0009,725
Money market deposit accounts (MMDAs)$1,226,0008,427
Other savings deposits (excluding MMDAs)$1,376,0008,917
Total time deposits$6,703,0009,552
Total time and savings deposits$10,805,00011,075
Noninterest-bearing deposits$798,00010,976
Interest-bearing deposits$10,805,00011,200
Retail deposits$10,544,00011,341
Estimated insured deposits$11,544,00011,215
IRAs and Keogh plan accounts$820,0009,972
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$10,260,00012,080
Deposits held in domestic offices$10,260,00012,080
Individuals, partnerships, and corporations$9,615,00011,899
U.S. Government$08,552
States and political subdivisions in the U.S.$645,0008,651
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$2,059,00010,712
Demand deposits$716,00010,733
Nontransaction accounts$8,201,00010,322
Money market deposit accounts (MMDAs)$1,319,0008,927
Other savings deposits (excluding MMDAs)$1,364,0009,509
Total time deposits$5,518,00010,122
Total time and savings deposits$9,544,00011,808
Noninterest-bearing deposits$716,00011,592
Interest-bearing deposits$9,544,00011,925
Retail deposits$10,260,00011,955
Estimated insured deposits$10,260,00011,951
IRAs and Keogh plan accounts$725,00010,625
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$10,497,00012,695
Deposits held in domestic offices$10,497,00012,695
Individuals, partnerships, and corporations$10,019,00012,391
U.S. Government$08,951
States and political subdivisions in the U.S.$478,0009,278
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$2,033,00011,205
Demand deposits$781,00011,141
Nontransaction accounts$8,464,00010,708
Money market deposit accounts (MMDAs)$1,201,0009,622
Other savings deposits (excluding MMDAs)$1,459,0009,754
Total time deposits$5,804,00010,393
Total time and savings deposits$9,716,00012,313
Noninterest-bearing deposits$781,00011,998
Interest-bearing deposits$9,716,00012,515
Retail deposits$10,497,00012,562
Estimated insured deposits$10,497,00012,554
IRAs and Keogh plan accounts$664,00011,333
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$9,614,00013,365
Deposits held in domestic offices$9,614,00013,364
Individuals, partnerships, and corporations$9,262,00013,269
U.S. Government$09,474
States and political subdivisions in the U.S.$352,0009,878
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$1,906,00011,609
Demand deposits$636,00011,657
Nontransaction accounts$7,708,00011,179
Money market deposit accounts (MMDAs)$1,413,0009,634
Other savings deposits (excluding MMDAs)$1,096,00010,312
Total time deposits$5,198,00010,995
Total time and savings deposits$8,978,00013,185
Noninterest-bearing deposits$636,00012,852
Interest-bearing deposits$8,978,00013,179
Retail deposits$9,614,00013,244
Estimated insured deposits$9,614,00013,257
IRAs and Keogh plan accounts$626,00011,965
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA