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Farmers Deposit Bank, Total Deposits

2018-09-30Rank
Total deposits$89,869,0004,015
Deposits held in domestic offices$89,869,0004,015
Individuals, partnerships, and corporations$82,798,0003,922
U.S. Government$1,000806
States and political subdivisions in the U.S.$7,070,0003,466
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$51,619,0002,788
Demand deposits$51,547,0001,772
Nontransaction accounts$38,250,0004,511
Money market deposit accounts (MMDAs)$3,670,0004,601
Other savings deposits (excluding MMDAs)$13,699,0003,375
Total time deposits$20,880,0004,247
Total time and savings deposits$38,322,0004,771
Noninterest-bearing deposits$31,595,0002,895
Interest-bearing deposits$58,274,0004,296
Retail deposits$87,727,0003,890
Estimated insured deposits$84,588,0003,770
IRAs and Keogh plan accounts$3,976,0003,487
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$96,479,0003,937
Deposits held in domestic offices$96,479,0003,937
Individuals, partnerships, and corporations$87,555,0003,858
U.S. Government$1,000889
States and political subdivisions in the U.S.$8,923,0003,197
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$56,097,0002,671
Demand deposits$56,032,0001,647
Nontransaction accounts$40,382,0004,485
Money market deposit accounts (MMDAs)$3,807,0004,643
Other savings deposits (excluding MMDAs)$14,107,0003,348
Total time deposits$22,468,0004,162
Total time and savings deposits$40,447,0004,770
Noninterest-bearing deposits$33,413,0002,823
Interest-bearing deposits$63,066,0004,197
Retail deposits$94,339,0003,838
Estimated insured deposits$89,619,0003,683
IRAs and Keogh plan accounts$4,329,0003,373
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$97,528,0003,979
Deposits held in domestic offices$97,528,0003,978
Individuals, partnerships, and corporations$88,176,0003,898
U.S. Government$01,097
States and political subdivisions in the U.S.$9,352,0003,152
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$55,635,0002,702
Demand deposits$55,579,0001,652
Nontransaction accounts$41,893,0004,479
Money market deposit accounts (MMDAs)$3,847,0004,695
Other savings deposits (excluding MMDAs)$14,463,0003,339
Total time deposits$23,583,0004,127
Total time and savings deposits$41,949,0004,800
Noninterest-bearing deposits$32,548,0002,874
Interest-bearing deposits$64,980,0004,216
Retail deposits$94,886,0003,865
Estimated insured deposits$90,857,0003,711
IRAs and Keogh plan accounts$4,413,0003,376
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$99,198,0003,973
Deposits held in domestic offices$99,198,0003,973
Individuals, partnerships, and corporations$89,130,0003,905
U.S. Government$3,000850
States and political subdivisions in the U.S.$10,065,0003,080
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$57,212,0002,665
Demand deposits$57,153,0001,607
Nontransaction accounts$41,986,0004,525
Money market deposit accounts (MMDAs)$3,930,0004,743
Other savings deposits (excluding MMDAs)$13,545,0003,427
Total time deposits$24,511,0004,116
Total time and savings deposits$42,045,0004,842
Noninterest-bearing deposits$32,614,0002,910
Interest-bearing deposits$66,584,0004,221
Retail deposits$96,608,0003,855
Estimated insured deposits$89,890,0003,748
IRAs and Keogh plan accounts$4,769,0003,293
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$101,595,0003,930
Deposits held in domestic offices$101,595,0003,929
Individuals, partnerships, and corporations$92,233,0003,862
U.S. Government$8,000572
States and political subdivisions in the U.S.$9,353,0003,133
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$57,669,0002,602
Demand deposits$57,604,0001,554
Nontransaction accounts$43,925,0004,496
Money market deposit accounts (MMDAs)$4,150,0004,763
Other savings deposits (excluding MMDAs)$13,478,0003,461
Total time deposits$26,297,0004,047
Total time and savings deposits$43,990,0004,827
Noninterest-bearing deposits$33,395,0002,816
Interest-bearing deposits$68,200,0004,198
Retail deposits$98,508,0003,825
Estimated insured deposits$91,597,0003,729
IRAs and Keogh plan accounts$5,031,0003,271
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$106,193,0003,856
Deposits held in domestic offices$106,193,0003,855
Individuals, partnerships, and corporations$96,774,0003,794
U.S. Government$3,000760
States and political subdivisions in the U.S.$9,417,0003,155
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$60,637,0002,516
Demand deposits$60,597,0001,489
Nontransaction accounts$45,557,0004,472
Money market deposit accounts (MMDAs)$4,371,0004,766
Other savings deposits (excluding MMDAs)$13,952,0003,430
Total time deposits$27,234,0004,018
Total time and savings deposits$45,597,0004,831
Noninterest-bearing deposits$34,517,0002,750
Interest-bearing deposits$71,676,0004,133
Retail deposits$103,107,0003,745
Estimated insured deposits$94,619,0003,692
IRAs and Keogh plan accounts$5,223,0003,239
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$105,560,0003,921
Deposits held in domestic offices$105,560,0003,920
Individuals, partnerships, and corporations$95,697,0003,854
U.S. Government$01,186
States and political subdivisions in the U.S.$9,863,0003,127
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$60,699,0002,540
Demand deposits$60,647,0001,473
Nontransaction accounts$44,861,0004,567
Money market deposit accounts (MMDAs)$4,201,0004,844
Other savings deposits (excluding MMDAs)$13,591,0003,502
Total time deposits$27,069,0004,077
Total time and savings deposits$44,913,0004,911
Noninterest-bearing deposits$33,676,0002,796
Interest-bearing deposits$71,884,0004,179
Retail deposits$102,480,0003,811
Estimated insured deposits$94,198,0003,735
IRAs and Keogh plan accounts$5,176,0003,296
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$104,576,0003,943
Deposits held in domestic offices$104,576,0003,942
Individuals, partnerships, and corporations$95,331,0003,864
U.S. Government$3,000916
States and political subdivisions in the U.S.$9,242,0003,222
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$59,898,0002,544
Demand deposits$59,842,0001,469
Nontransaction accounts$44,678,0004,576
Money market deposit accounts (MMDAs)$4,088,0004,891
Other savings deposits (excluding MMDAs)$13,113,0003,520
Total time deposits$27,477,0004,079
Total time and savings deposits$44,734,0004,944
Noninterest-bearing deposits$35,452,0002,700
Interest-bearing deposits$69,124,0004,249
Retail deposits$101,258,0003,845
Estimated insured deposits$94,213,0003,743
IRAs and Keogh plan accounts$5,278,0003,285
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$100,140,0004,023
Deposits held in domestic offices$100,140,0004,022
Individuals, partnerships, and corporations$91,408,0003,938
U.S. Government$1,0001,017
States and political subdivisions in the U.S.$8,731,0003,260
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$53,907,0002,717
Demand deposits$53,843,0001,623
Nontransaction accounts$46,233,0004,562
Money market deposit accounts (MMDAs)$4,809,0004,843
Other savings deposits (excluding MMDAs)$13,129,0003,510
Total time deposits$28,295,0004,086
Total time and savings deposits$46,297,0004,931
Noninterest-bearing deposits$30,928,0002,933
Interest-bearing deposits$69,212,0004,264
Retail deposits$97,329,0003,912
Estimated insured deposits$92,079,0003,798
IRAs and Keogh plan accounts$5,253,0003,335
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$101,514,0004,025
Deposits held in domestic offices$101,514,0004,024
Individuals, partnerships, and corporations$92,432,0003,946
U.S. Government$2,000843
States and political subdivisions in the U.S.$9,080,0003,218
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$54,173,0002,696
Demand deposits$54,114,0001,553
Nontransaction accounts$47,341,0004,567
Money market deposit accounts (MMDAs)$5,018,0004,847
Other savings deposits (excluding MMDAs)$13,762,0003,426
Total time deposits$28,561,0004,120
Total time and savings deposits$47,400,0004,959
Noninterest-bearing deposits$31,188,0002,876
Interest-bearing deposits$70,326,0004,284
Retail deposits$98,704,0003,919
Estimated insured deposits$93,524,0003,786
IRAs and Keogh plan accounts$5,565,0003,244
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$104,557,0004,004
Deposits held in domestic offices$104,557,0004,003
Individuals, partnerships, and corporations$94,129,0003,932
U.S. Government$4,000731
States and political subdivisions in the U.S.$10,424,0003,037
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$56,115,0002,623
Demand deposits$56,046,0001,500
Nontransaction accounts$48,442,0004,567
Money market deposit accounts (MMDAs)$4,907,0004,927
Other savings deposits (excluding MMDAs)$13,865,0003,444
Total time deposits$29,672,0004,094
Total time and savings deposits$48,511,0004,975
Noninterest-bearing deposits$31,275,0002,864
Interest-bearing deposits$73,282,0004,244
Retail deposits$101,306,0003,895
Estimated insured deposits$96,321,0003,759
IRAs and Keogh plan accounts$5,861,0003,172
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$104,677,0004,022
Deposits held in domestic offices$104,677,0004,021
Individuals, partnerships, and corporations$94,754,0003,959
U.S. Government$4,000872
States and political subdivisions in the U.S.$9,918,0003,121
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$55,996,0002,674
Demand deposits$32,070,0002,591
Nontransaction accounts$48,680,0004,576
Money market deposit accounts (MMDAs)$5,106,0004,911
Other savings deposits (excluding MMDAs)$12,812,0003,541
Total time deposits$30,763,0004,049
Total time and savings deposits$72,606,0004,255
Noninterest-bearing deposits$32,309,0002,859
Interest-bearing deposits$72,368,0004,275
Retail deposits$101,426,0003,916
Estimated insured deposits$96,918,0003,748
IRAs and Keogh plan accounts$6,188,0003,095
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$103,611,0004,059
Deposits held in domestic offices$103,611,0004,058
Individuals, partnerships, and corporations$95,436,0003,968
U.S. Government$01,197
States and political subdivisions in the U.S.$8,175,0003,346
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$53,335,0002,676
Demand deposits$3,050,0005,932
Nontransaction accounts$50,276,0004,571
Money market deposit accounts (MMDAs)$4,894,0005,007
Other savings deposits (excluding MMDAs)$12,816,0003,540
Total time deposits$32,566,0004,011
Total time and savings deposits$100,561,0003,557
Noninterest-bearing deposits$30,262,0002,932
Interest-bearing deposits$73,349,0004,290
Retail deposits$100,360,0003,943
Estimated insured deposits$94,660,0003,825
IRAs and Keogh plan accounts$6,480,0003,054
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$106,184,0004,027
Deposits held in domestic offices$106,184,0004,026
Individuals, partnerships, and corporations$98,552,0003,919
U.S. Government$01,235
States and political subdivisions in the U.S.$7,632,0003,473
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$53,493,0002,664
Demand deposits$29,973,0002,646
Nontransaction accounts$52,691,0004,533
Money market deposit accounts (MMDAs)$5,205,0004,995
Other savings deposits (excluding MMDAs)$13,049,0003,533
Total time deposits$34,437,0003,955
Total time and savings deposits$76,211,0004,256
Noninterest-bearing deposits$30,172,0002,941
Interest-bearing deposits$76,012,0004,272
Retail deposits$102,934,0003,908
Estimated insured deposits$98,674,0003,753
IRAs and Keogh plan accounts$6,546,0003,054
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$112,612,0003,926
Deposits held in domestic offices$112,612,0003,925
Individuals, partnerships, and corporations$103,524,0003,845
U.S. Government$01,228
States and political subdivisions in the U.S.$9,087,0003,236
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$57,825,0002,488
Demand deposits$50,039,0001,596
Nontransaction accounts$54,786,0004,511
Money market deposit accounts (MMDAs)$4,564,0005,176
Other savings deposits (excluding MMDAs)$13,170,0003,533
Total time deposits$37,054,0003,841
Total time and savings deposits$62,572,0004,718
Noninterest-bearing deposits$31,491,0002,841
Interest-bearing deposits$81,121,0004,160
Retail deposits$109,106,0003,813
Estimated insured deposits$102,338,0003,704
IRAs and Keogh plan accounts$6,847,0002,992
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$110,979,0003,979
Deposits held in domestic offices$110,979,0003,978
Individuals, partnerships, and corporations$102,215,0003,891
U.S. Government$01,345
States and political subdivisions in the U.S.$8,764,0003,306
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$54,379,0002,639
Demand deposits$46,837,0001,735
Nontransaction accounts$56,600,0004,477
Money market deposit accounts (MMDAs)$4,472,0005,241
Other savings deposits (excluding MMDAs)$13,180,0003,497
Total time deposits$38,947,0003,769
Total time and savings deposits$64,142,0004,694
Noninterest-bearing deposits$28,996,0003,041
Interest-bearing deposits$81,983,0004,143
Retail deposits$106,948,0003,875
Estimated insured deposits$101,301,0003,736
IRAs and Keogh plan accounts$7,131,0002,966
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$111,616,0003,976
Deposits held in domestic offices$111,616,0003,976
Individuals, partnerships, and corporations$103,282,0003,879
U.S. Government$01,257
States and political subdivisions in the U.S.$8,334,0003,348
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$52,993,0002,614
Demand deposits$46,086,0001,651
Nontransaction accounts$58,623,0004,471
Money market deposit accounts (MMDAs)$4,024,0005,396
Other savings deposits (excluding MMDAs)$13,345,0003,474
Total time deposits$41,256,0003,701
Total time and savings deposits$65,530,0004,698
Noninterest-bearing deposits$31,641,0002,774
Interest-bearing deposits$79,975,0004,243
Retail deposits$106,875,0003,881
Estimated insured deposits$101,700,0003,757
IRAs and Keogh plan accounts$7,328,0002,970
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$113,896,0003,948
Deposits held in domestic offices$113,896,0003,948
Individuals, partnerships, and corporations$103,568,0003,891
U.S. Government$01,331
States and political subdivisions in the U.S.$10,328,0002,994
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$53,022,0002,593
Demand deposits$44,969,0001,684
Nontransaction accounts$60,874,0004,401
Money market deposit accounts (MMDAs)$4,325,0005,375
Other savings deposits (excluding MMDAs)$13,130,0003,511
Total time deposits$43,421,0003,628
Total time and savings deposits$68,927,0004,630
Noninterest-bearing deposits$29,916,0002,874
Interest-bearing deposits$83,980,0004,157
Retail deposits$108,433,0003,864
Estimated insured deposits$103,590,0003,734
IRAs and Keogh plan accounts$7,509,0002,967
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$115,734,0003,954
Deposits held in domestic offices$115,734,0003,954
Individuals, partnerships, and corporations$103,968,0003,946
U.S. Government$01,317
States and political subdivisions in the U.S.$11,766,0002,781
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$52,557,0002,639
Demand deposits$42,816,0001,752
Nontransaction accounts$63,177,0004,367
Money market deposit accounts (MMDAs)$4,651,0005,387
Other savings deposits (excluding MMDAs)$12,956,0003,544
Total time deposits$45,571,0003,541
Total time and savings deposits$72,918,0004,583
Noninterest-bearing deposits$27,816,0003,018
Interest-bearing deposits$87,918,0004,118
Retail deposits$109,419,0003,879
Estimated insured deposits$106,145,0003,721
IRAs and Keogh plan accounts$7,919,0002,891
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$110,582,0004,065
Deposits held in domestic offices$110,582,0004,065
Individuals, partnerships, and corporations$98,363,0004,076
U.S. Government$01,474
States and political subdivisions in the U.S.$12,220,0002,705
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$48,574,0002,801
Demand deposits$38,326,0001,929
Nontransaction accounts$62,009,0004,435
Money market deposit accounts (MMDAs)$3,969,0005,543
Other savings deposits (excluding MMDAs)$11,462,0003,728
Total time deposits$46,578,0003,547
Total time and savings deposits$72,257,0004,613
Noninterest-bearing deposits$24,589,0003,329
Interest-bearing deposits$85,993,0004,161
Retail deposits$104,333,0004,002
Estimated insured deposits$101,014,0003,839
IRAs and Keogh plan accounts$7,838,0002,967
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$111,639,0004,065
Deposits held in domestic offices$111,639,0004,065
Individuals, partnerships, and corporations$101,878,0004,016
U.S. Government$01,406
States and political subdivisions in the U.S.$9,761,0003,014
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$47,711,0002,768
Demand deposits$31,843,0002,270
Nontransaction accounts$63,928,0004,424
Money market deposit accounts (MMDAs)$4,147,0005,579
Other savings deposits (excluding MMDAs)$11,462,0003,724
Total time deposits$48,318,0003,535
Total time and savings deposits$79,796,0004,380
Noninterest-bearing deposits$24,883,0003,237
Interest-bearing deposits$86,756,0004,159
Retail deposits$105,934,0003,982
Estimated insured deposits$101,825,0003,842
IRAs and Keogh plan accounts$8,190,0002,933
Brokered deposits$99,0002,594
Fully insured brokered deposits$99,0002,482
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$113,933,0004,025
Deposits held in domestic offices$113,933,0004,025
Individuals, partnerships, and corporations$103,509,0004,000
U.S. Government$01,377
States and political subdivisions in the U.S.$10,423,0002,913
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$46,471,0002,817
Demand deposits$31,786,0002,210
Nontransaction accounts$67,461,0004,319
Money market deposit accounts (MMDAs)$4,347,0005,579
Other savings deposits (excluding MMDAs)$11,769,0003,660
Total time deposits$51,346,0003,437
Total time and savings deposits$82,146,0004,332
Noninterest-bearing deposits$24,024,0003,258
Interest-bearing deposits$89,909,0004,104
Retail deposits$108,796,0003,929
Estimated insured deposits$104,641,0003,795
IRAs and Keogh plan accounts$8,402,0002,887
Brokered deposits$99,0002,618
Fully insured brokered deposits$99,0002,500
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$53,599,0005,827
Deposits held in domestic offices$53,599,0005,827
Individuals, partnerships, and corporations$48,014,0005,775
U.S. Government$01,424
States and political subdivisions in the U.S.$5,335,0004,083
Commercial banks and other depository institutions in U.S.$250,0002,516
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,456,0004,387
Demand deposits$14,551,0004,283
Nontransaction accounts$27,143,0006,176
Money market deposit accounts (MMDAs)$887,0006,458
Other savings deposits (excluding MMDAs)$6,523,0004,880
Total time deposits$19,732,0005,703
Total time and savings deposits$39,048,0005,975
Noninterest-bearing deposits$14,551,0004,506
Interest-bearing deposits$39,048,0005,974
Retail deposits$53,342,0005,700
Estimated insured deposits$45,693,0005,855
IRAs and Keogh plan accounts$3,866,0004,548
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$52,358,0005,897
Deposits held in domestic offices$52,358,0005,896
Individuals, partnerships, and corporations$45,515,0005,894
U.S. Government$01,583
States and political subdivisions in the U.S.$6,593,0003,735
Commercial banks and other depository institutions in U.S.$250,0002,557
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,164,0005,008
Demand deposits$8,842,0005,516
Nontransaction accounts$31,194,0006,022
Money market deposit accounts (MMDAs)$5,136,0005,464
Other savings deposits (excluding MMDAs)$6,041,0004,924
Total time deposits$20,017,0005,740
Total time and savings deposits$43,516,0005,809
Noninterest-bearing deposits$8,842,0005,584
Interest-bearing deposits$43,516,0005,802
Retail deposits$52,101,0005,783
Estimated insured deposits$44,440,0005,987
IRAs and Keogh plan accounts$3,860,0004,585
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$45,692,0006,163
Deposits held in domestic offices$45,692,0006,163
Individuals, partnerships, and corporations$39,453,0006,180
U.S. Government$01,457
States and political subdivisions in the U.S.$6,239,0003,788
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$18,814,0005,140
Demand deposits$7,725,0005,672
Nontransaction accounts$26,878,0006,306
Money market deposit accounts (MMDAs)$925,0006,609
Other savings deposits (excluding MMDAs)$6,243,0004,886
Total time deposits$19,711,0005,876
Total time and savings deposits$37,967,0006,097
Noninterest-bearing deposits$7,725,0005,747
Interest-bearing deposits$37,967,0006,093
Retail deposits$44,765,0006,059
Estimated insured deposits$42,311,0006,114
IRAs and Keogh plan accounts$3,686,0004,763
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$46,968,0006,166
Deposits held in domestic offices$46,968,0006,165
Individuals, partnerships, and corporations$41,284,0006,139
U.S. Government$01,535
States and political subdivisions in the U.S.$5,434,0004,011
Commercial banks and other depository institutions in U.S.$250,0002,607
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,210,0005,124
Demand deposits$8,754,0005,404
Nontransaction accounts$27,758,0006,318
Money market deposit accounts (MMDAs)$936,0006,655
Other savings deposits (excluding MMDAs)$6,104,0004,929
Total time deposits$20,718,0005,844
Total time and savings deposits$38,214,0006,147
Noninterest-bearing deposits$8,754,0005,499
Interest-bearing deposits$38,214,0006,143
Retail deposits$46,042,0006,070
Estimated insured deposits$44,139,0006,085
IRAs and Keogh plan accounts$4,118,0004,562
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$49,457,0006,123
Deposits held in domestic offices$49,457,0006,122
Individuals, partnerships, and corporations$43,161,0006,118
U.S. Government$01,579
States and political subdivisions in the U.S.$6,046,0003,902
Commercial banks and other depository institutions in U.S.$250,0002,605
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,887,0004,950
Demand deposits$9,453,0005,307
Nontransaction accounts$28,570,0006,339
Money market deposit accounts (MMDAs)$1,730,0006,480
Other savings deposits (excluding MMDAs)$6,116,0004,928
Total time deposits$20,724,0005,924
Total time and savings deposits$40,004,0006,125
Noninterest-bearing deposits$9,453,0005,418
Interest-bearing deposits$40,004,0006,113
Retail deposits$48,531,0006,018
Estimated insured deposits$45,784,0006,073
IRAs and Keogh plan accounts$4,259,0004,527
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$51,097,0006,066
Deposits held in domestic offices$51,097,0006,064
Individuals, partnerships, and corporations$45,320,0006,039
U.S. Government$01,780
States and political subdivisions in the U.S.$5,527,0003,893
Commercial banks and other depository institutions in U.S.$250,0002,475
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,480,0004,935
Demand deposits$8,647,0005,415
Nontransaction accounts$30,617,0006,246
Money market deposit accounts (MMDAs)$3,181,0006,052
Other savings deposits (excluding MMDAs)$5,892,0004,865
Total time deposits$21,544,0005,913
Total time and savings deposits$42,450,0005,996
Noninterest-bearing deposits$8,657,0005,516
Interest-bearing deposits$42,441,0006,001
Retail deposits$50,174,0005,940
Estimated insured deposits$45,291,0006,092
IRAs and Keogh plan accounts$4,367,0004,477
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$50,358,0006,116
Deposits held in domestic offices$50,358,0006,115
Individuals, partnerships, and corporations$44,950,0006,081
U.S. Government$01,652
States and political subdivisions in the U.S.$5,158,0003,944
Commercial banks and other depository institutions in U.S.$250,0002,485
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,506,0004,963
Demand deposits$8,650,0005,338
Nontransaction accounts$30,852,0006,297
Money market deposit accounts (MMDAs)$3,113,0006,143
Other savings deposits (excluding MMDAs)$5,737,0004,917
Total time deposits$22,002,0005,950
Total time and savings deposits$41,708,0006,087
Noninterest-bearing deposits$8,650,0005,463
Interest-bearing deposits$41,708,0006,091
Retail deposits$49,436,0005,980
Estimated insured deposits$45,119,0006,131
IRAs and Keogh plan accounts$4,283,0004,561
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$52,658,0006,055
Deposits held in domestic offices$52,658,0006,054
Individuals, partnerships, and corporations$46,427,0006,064
U.S. Government$01,633
States and political subdivisions in the U.S.$5,981,0003,721
Commercial banks and other depository institutions in U.S.$250,0002,521
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,296,0004,814
Demand deposits$8,564,0005,296
Nontransaction accounts$32,362,0006,279
Money market deposit accounts (MMDAs)$3,165,0006,146
Other savings deposits (excluding MMDAs)$5,753,0004,933
Total time deposits$23,444,0005,886
Total time and savings deposits$44,094,0006,024
Noninterest-bearing deposits$8,567,0005,405
Interest-bearing deposits$44,091,0006,022
Retail deposits$51,740,0005,913
Estimated insured deposits$46,570,0006,124
IRAs and Keogh plan accounts$4,466,0004,486
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$52,977,0006,104
Deposits held in domestic offices$52,977,0006,102
Individuals, partnerships, and corporations$47,242,0006,093
U.S. Government$01,643
States and political subdivisions in the U.S.$5,485,0003,875
Commercial banks and other depository institutions in U.S.$250,0002,533
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,654,0004,927
Demand deposits$8,270,0005,385
Nontransaction accounts$33,323,0006,299
Money market deposit accounts (MMDAs)$3,231,0006,190
Other savings deposits (excluding MMDAs)$5,758,0004,919
Total time deposits$24,334,0005,880
Total time and savings deposits$44,707,0006,066
Noninterest-bearing deposits$8,270,0005,499
Interest-bearing deposits$44,707,0006,075
Retail deposits$51,541,0005,981
Estimated insured deposits$46,179,0006,206
IRAs and Keogh plan accounts$4,325,0004,592
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$52,634,0006,149
Deposits held in domestic offices$52,634,0006,148
Individuals, partnerships, and corporations$43,716,0006,256
U.S. Government$02,902
States and political subdivisions in the U.S.$6,386,0003,600
Commercial banks and other depository institutions in U.S.$2,532,0001,319
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,854,0005,021
Demand deposits$7,056,0005,747
Nontransaction accounts$33,780,0006,298
Money market deposit accounts (MMDAs)$3,294,0006,173
Other savings deposits (excluding MMDAs)$5,409,0004,936
Total time deposits$25,077,0005,908
Total time and savings deposits$45,578,0006,047
Noninterest-bearing deposits$7,056,0005,848
Interest-bearing deposits$45,579,0006,059
Retail deposits$52,634,0005,936
Estimated insured deposits$46,579,0006,187
IRAs and Keogh plan accounts$4,592,0004,483
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$56,149,0006,032
Deposits held in domestic offices$56,149,0006,031
Individuals, partnerships, and corporations$44,286,0006,289
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$3,612,0004,529
Commercial banks and other depository institutions in U.S.$8,250,000825
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,575,0005,263
Demand deposits$7,523,0005,542
Nontransaction accounts$39,574,0006,041
Money market deposit accounts (MMDAs)$8,901,0004,876
Other savings deposits (excluding MMDAs)$4,989,0005,118
Total time deposits$25,684,0005,961
Total time and savings deposits$48,626,0005,963
Noninterest-bearing deposits$7,523,0005,654
Interest-bearing deposits$48,626,0005,981
Retail deposits$55,372,0005,848
Estimated insured deposits$46,103,0006,218
IRAs and Keogh plan accounts$4,471,0004,614
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$58,012,0006,005
Deposits held in domestic offices$58,012,0006,004
Individuals, partnerships, and corporations$45,177,0006,271
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$4,584,0004,182
Commercial banks and other depository institutions in U.S.$8,250,000824
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,575,0005,101
Demand deposits$7,428,0005,530
Nontransaction accounts$40,437,0006,049
Money market deposit accounts (MMDAs)$8,923,0004,890
Other savings deposits (excluding MMDAs)$5,060,0005,103
Total time deposits$26,454,0005,948
Total time and savings deposits$50,584,0005,925
Noninterest-bearing deposits$7,428,0005,650
Interest-bearing deposits$50,584,0005,938
Retail deposits$56,734,0005,809
Estimated insured deposits$47,379,0006,183
IRAs and Keogh plan accounts$4,675,0004,519
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$51,176,0006,334
Deposits held in domestic offices$51,176,0006,332
Individuals, partnerships, and corporations$45,781,0006,310
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$5,144,0004,070
Commercial banks and other depository institutions in U.S.$250,0002,632
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,319,0004,876
Demand deposits$7,910,0005,396
Nontransaction accounts$31,857,0006,596
Money market deposit accounts (MMDAs)$892,0007,197
Other savings deposits (excluding MMDAs)$4,943,0005,161
Total time deposits$26,022,0006,079
Total time and savings deposits$43,266,0006,322
Noninterest-bearing deposits$7,910,0005,530
Interest-bearing deposits$43,266,0006,324
Retail deposits$51,176,0006,093
Estimated insured deposits$47,985,0006,213
IRAs and Keogh plan accounts$4,689,0004,517
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$49,819,0006,410
Deposits held in domestic offices$49,819,0006,410
Individuals, partnerships, and corporations$45,065,0006,373
U.S. Government$8,0002,374
States and political subdivisions in the U.S.$4,496,0004,252
Commercial banks and other depository institutions in U.S.$250,0002,622
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,515,0005,249
Demand deposits$7,343,0005,714
Nontransaction accounts$32,304,0006,584
Money market deposit accounts (MMDAs)$812,0007,295
Other savings deposits (excluding MMDAs)$4,705,0005,188
Total time deposits$26,787,0006,049
Total time and savings deposits$42,476,0006,388
Noninterest-bearing deposits$7,343,0005,812
Interest-bearing deposits$42,476,0006,393
Retail deposits$40,866,0006,315
Estimated insured deposits$46,715,0006,274
IRAs and Keogh plan accounts$4,696,0004,498
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$49,552,0006,421
Deposits held in domestic offices$49,552,0006,421
Individuals, partnerships, and corporations$44,230,0006,401
U.S. Government$7,0002,094
States and political subdivisions in the U.S.$5,065,0004,013
Commercial banks and other depository institutions in U.S.$250,0002,655
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,366,0005,060
Demand deposits$6,885,0005,684
Nontransaction accounts$32,186,0006,619
Money market deposit accounts (MMDAs)$679,0007,437
Other savings deposits (excluding MMDAs)$4,404,0005,338
Total time deposits$27,103,0006,084
Total time and savings deposits$42,667,0006,367
Noninterest-bearing deposits$6,885,0005,801
Interest-bearing deposits$42,667,0006,370
Retail deposits$40,792,0006,310
Estimated insured deposits$44,752,0006,378
IRAs and Keogh plan accounts$4,600,0004,562
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$50,372,0006,411
Deposits held in domestic offices$50,372,0006,410
Individuals, partnerships, and corporations$44,960,0006,395
U.S. Government$6,0002,172
States and political subdivisions in the U.S.$5,406,0003,934
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$17,665,0005,091
Demand deposits$7,390,0005,565
Nontransaction accounts$32,707,0006,624
Money market deposit accounts (MMDAs)$616,0007,533
Other savings deposits (excluding MMDAs)$4,540,0005,302
Total time deposits$27,551,0006,083
Total time and savings deposits$42,982,0006,367
Noninterest-bearing deposits$7,390,0005,677
Interest-bearing deposits$42,982,0006,371
Retail deposits$41,493,0006,302
Estimated insured deposits$44,467,0006,088
IRAs and Keogh plan accounts$4,509,0004,599
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$51,461,0006,385
Deposits held in domestic offices$51,461,0006,385
Individuals, partnerships, and corporations$45,444,0006,393
U.S. Government$5,0002,376
States and political subdivisions in the U.S.$6,012,0003,786
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$19,239,0004,797
Demand deposits$7,864,0005,377
Nontransaction accounts$32,222,0006,675
Money market deposit accounts (MMDAs)$486,0007,627
Other savings deposits (excluding MMDAs)$4,483,0005,327
Total time deposits$27,253,0006,127
Total time and savings deposits$43,597,0006,373
Noninterest-bearing deposits$7,864,0005,506
Interest-bearing deposits$43,597,0006,378
Retail deposits$42,589,0006,260
Estimated insured deposits$44,871,0006,078
IRAs and Keogh plan accounts$4,399,0004,570
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$47,966,0006,527
Deposits held in domestic offices$47,966,0006,527
Individuals, partnerships, and corporations$42,411,0006,518
U.S. Government$6,0002,850
States and political subdivisions in the U.S.$5,549,0003,895
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$17,018,0005,211
Demand deposits$6,828,0005,849
Nontransaction accounts$30,948,0006,706
Money market deposit accounts (MMDAs)$482,0007,669
Other savings deposits (excluding MMDAs)$4,086,0005,408
Total time deposits$26,380,0006,195
Total time and savings deposits$41,138,0006,444
Noninterest-bearing deposits$6,828,0005,955
Interest-bearing deposits$41,138,0006,446
Retail deposits$39,708,0006,426
Estimated insured deposits$42,936,0006,169
IRAs and Keogh plan accounts$4,291,0004,564
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$46,806,0006,542
Deposits held in domestic offices$46,806,0006,541
Individuals, partnerships, and corporations$41,561,0006,549
U.S. Government$6,0002,390
States and political subdivisions in the U.S.$5,239,0003,902
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$17,008,0005,116
Demand deposits$6,873,0005,783
Nontransaction accounts$29,798,0006,792
Money market deposit accounts (MMDAs)$293,0007,806
Other savings deposits (excluding MMDAs)$4,311,0005,329
Total time deposits$25,194,0006,263
Total time and savings deposits$39,933,0006,507
Noninterest-bearing deposits$6,873,0005,894
Interest-bearing deposits$39,933,0006,503
Retail deposits$38,791,0006,458
Estimated insured deposits$41,427,0006,249
IRAs and Keogh plan accounts$4,356,0004,462
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$44,595,0006,658
Deposits held in domestic offices$44,595,0006,656
Individuals, partnerships, and corporations$43,033,0006,498
U.S. Government$7,0002,455
States and political subdivisions in the U.S.$1,555,0005,656
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$14,288,0005,668
Demand deposits$7,588,0005,591
Nontransaction accounts$30,307,0006,772
Money market deposit accounts (MMDAs)$368,0007,837
Other savings deposits (excluding MMDAs)$4,691,0005,183
Total time deposits$25,248,0006,264
Total time and savings deposits$37,007,0006,678
Noninterest-bearing deposits$7,588,0005,731
Interest-bearing deposits$37,007,0006,672
Retail deposits$36,554,0006,594
Estimated insured deposits$41,332,0006,255
IRAs and Keogh plan accounts$4,382,0004,450
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$46,606,0006,569
Deposits held in domestic offices$46,606,0006,568
Individuals, partnerships, and corporations$44,372,0006,438
U.S. Government$7,0002,392
States and political subdivisions in the U.S.$2,227,0005,271
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$15,943,0005,391
Demand deposits$7,720,0005,501
Nontransaction accounts$30,663,0006,762
Money market deposit accounts (MMDAs)$349,0007,863
Other savings deposits (excluding MMDAs)$4,563,0005,221
Total time deposits$25,751,0006,256
Total time and savings deposits$38,886,0006,596
Noninterest-bearing deposits$7,720,0005,636
Interest-bearing deposits$38,886,0006,596
Retail deposits$38,365,0006,524
Estimated insured deposits$43,343,0006,136
IRAs and Keogh plan accounts$4,371,0004,453
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$45,166,0006,625
Deposits held in domestic offices$45,166,0006,624
Individuals, partnerships, and corporations$43,400,0006,463
U.S. Government$7,0003,003
States and political subdivisions in the U.S.$1,759,0005,567
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$15,246,0005,517
Demand deposits$8,729,0005,230
Nontransaction accounts$29,920,0006,768
Money market deposit accounts (MMDAs)$180,0007,964
Other savings deposits (excluding MMDAs)$4,018,0005,450
Total time deposits$25,722,0006,191
Total time and savings deposits$36,437,0006,687
Noninterest-bearing deposits$8,729,0005,403
Interest-bearing deposits$36,437,0006,684
Retail deposits$37,104,0006,550
Estimated insured deposits$40,752,0006,219
IRAs and Keogh plan accounts$4,481,0004,362
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$45,396,0006,601
Deposits held in domestic offices$45,396,0006,600
Individuals, partnerships, and corporations$43,784,0006,438
U.S. Government$7,0002,459
States and political subdivisions in the U.S.$1,605,0005,575
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$13,958,0005,657
Demand deposits$7,917,0005,380
Nontransaction accounts$31,438,0006,675
Money market deposit accounts (MMDAs)$297,0007,925
Other savings deposits (excluding MMDAs)$4,095,0005,450
Total time deposits$27,046,0006,087
Total time and savings deposits$37,479,0006,637
Noninterest-bearing deposits$7,917,0005,550
Interest-bearing deposits$37,479,0006,634
Retail deposits$36,147,0006,597
Estimated insured deposits$42,997,0006,096
IRAs and Keogh plan accounts$4,182,0004,528
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$43,496,0006,733
Deposits held in domestic offices$43,496,0006,731
Individuals, partnerships, and corporations$42,147,0006,561
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$1,344,0005,799
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$13,756,0005,810
Demand deposits$7,126,0005,754
Nontransaction accounts$29,740,0006,800
Money market deposit accounts (MMDAs)$328,0007,950
Other savings deposits (excluding MMDAs)$4,199,0005,492
Total time deposits$25,213,0006,259
Total time and savings deposits$36,370,0006,728
Noninterest-bearing deposits$7,126,0005,871
Interest-bearing deposits$36,370,0006,728
Retail deposits$35,854,0006,659
Estimated insured deposits$41,069,0006,247
IRAs and Keogh plan accounts$3,785,0004,777
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$44,209,0006,727
Deposits held in domestic offices$44,209,0006,725
Individuals, partnerships, and corporations$42,442,0006,552
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$1,762,0005,571
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$15,010,0005,654
Demand deposits$7,238,0005,755
Nontransaction accounts$29,199,0006,858
Money market deposit accounts (MMDAs)$216,0008,035
Other savings deposits (excluding MMDAs)$4,279,0005,534
Total time deposits$24,704,0006,301
Total time and savings deposits$36,971,0006,706
Noninterest-bearing deposits$7,772,0005,685
Interest-bearing deposits$36,437,0006,746
Retail deposits$36,571,0006,645
Estimated insured deposits$41,064,0006,277
IRAs and Keogh plan accounts$3,639,0004,834
Brokered deposits$100,0003,243
Fully insured brokered deposits$100,0003,007
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$42,651,0006,791
Deposits held in domestic offices$42,651,0006,790
Individuals, partnerships, and corporations$40,780,0006,632
U.S. Government$6,0003,250
States and political subdivisions in the U.S.$1,865,0005,534
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$14,042,0005,900
Demand deposits$6,574,0006,123
Nontransaction accounts$28,609,0006,863
Money market deposit accounts (MMDAs)$229,0008,054
Other savings deposits (excluding MMDAs)$3,892,0005,731
Total time deposits$24,488,0006,261
Total time and savings deposits$36,077,0006,744
Noninterest-bearing deposits$6,574,0006,224
Interest-bearing deposits$36,077,0006,742
Retail deposits$35,205,0006,685
Estimated insured deposits$40,741,0006,263
IRAs and Keogh plan accounts$3,498,0004,887
Brokered deposits$399,0003,117
Fully insured brokered deposits$399,0002,834
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$42,440,0006,788
Deposits held in domestic offices$42,440,0006,786
Individuals, partnerships, and corporations$40,631,0006,611
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$1,803,0005,549
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$13,765,0005,864
Demand deposits$6,480,0006,037
Nontransaction accounts$28,675,0006,868
Money market deposit accounts (MMDAs)$233,0008,097
Other savings deposits (excluding MMDAs)$4,279,0005,567
Total time deposits$24,163,0006,272
Total time and savings deposits$35,960,0006,741
Noninterest-bearing deposits$6,480,0006,148
Interest-bearing deposits$35,960,0006,748
Retail deposits$35,140,0006,659
Estimated insured deposits$39,335,0006,361
IRAs and Keogh plan accounts$3,442,0004,908
Brokered deposits$399,0003,091
Fully insured brokered deposits$399,0002,790
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$45,565,0006,628
Deposits held in domestic offices$45,565,0006,626
Individuals, partnerships, and corporations$41,350,0006,590
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$4,209,0004,182
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$16,756,0005,465
Demand deposits$6,976,0005,968
Nontransaction accounts$28,809,0006,853
Money market deposit accounts (MMDAs)$539,0007,977
Other savings deposits (excluding MMDAs)$4,515,0005,571
Total time deposits$23,755,0006,256
Total time and savings deposits$38,589,0006,552
Noninterest-bearing deposits$6,976,0006,056
Interest-bearing deposits$38,589,0006,562
Retail deposits$38,774,0006,486
Estimated insured deposits$40,328,0006,313
IRAs and Keogh plan accounts$3,375,0004,912
Brokered deposits$399,0002,956
Fully insured brokered deposits$399,0002,666
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$47,515,0006,550
Deposits held in domestic offices$47,515,0006,548
Individuals, partnerships, and corporations$42,104,0006,564
U.S. Government$5,0003,088
States and political subdivisions in the U.S.$5,406,0003,747
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$17,800,0005,324
Demand deposits$7,235,0005,894
Nontransaction accounts$29,715,0006,768
Money market deposit accounts (MMDAs)$641,0007,922
Other savings deposits (excluding MMDAs)$4,770,0005,524
Total time deposits$24,304,0006,127
Total time and savings deposits$40,280,0006,470
Noninterest-bearing deposits$7,235,0005,973
Interest-bearing deposits$40,280,0006,486
Retail deposits$40,187,0006,418
Estimated insured deposits$42,713,0006,127
IRAs and Keogh plan accounts$3,233,0005,008
Brokered deposits$399,0002,774
Fully insured brokered deposits$399,0002,496
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$45,546,0006,676
Deposits held in domestic offices$45,546,0006,674
Individuals, partnerships, and corporations$40,081,0006,704
U.S. Government$6,0003,428
States and political subdivisions in the U.S.$5,459,0003,744
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$16,606,0005,626
Demand deposits$6,305,0006,331
Nontransaction accounts$28,940,0006,831
Money market deposit accounts (MMDAs)$724,0007,902
Other savings deposits (excluding MMDAs)$4,607,0005,617
Total time deposits$23,609,0006,174
Total time and savings deposits$39,241,0006,551
Noninterest-bearing deposits$6,305,0006,415
Interest-bearing deposits$39,241,0006,561
Retail deposits$38,476,0006,571
Estimated insured deposits$39,630,0006,355
IRAs and Keogh plan accounts$3,169,0005,059
Brokered deposits$399,0002,683
Fully insured brokered deposits$399,0002,393
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$43,800,0006,738
Deposits held in domestic offices$43,800,0006,735
Individuals, partnerships, and corporations$39,276,0006,729
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$4,519,0004,047
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$15,333,0005,776
Demand deposits$6,606,0006,100
Nontransaction accounts$28,467,0006,901
Money market deposit accounts (MMDAs)$787,0007,897
Other savings deposits (excluding MMDAs)$4,462,0005,753
Total time deposits$23,218,0006,199
Total time and savings deposits$37,194,0006,675
Noninterest-bearing deposits$6,606,0006,187
Interest-bearing deposits$37,194,0006,680
Retail deposits$37,218,0006,628
Estimated insured deposits$38,198,0006,445
IRAs and Keogh plan accounts$3,120,0005,107
Brokered deposits$597,0002,507
Fully insured brokered deposits$597,0002,227
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$43,624,0006,746
Deposits held in domestic offices$43,624,0006,745
Individuals, partnerships, and corporations$39,311,0006,708
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$4,309,0004,185
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$15,790,0005,679
Demand deposits$6,952,0005,921
Nontransaction accounts$27,834,0006,951
Money market deposit accounts (MMDAs)$687,0007,974
Other savings deposits (excluding MMDAs)$4,558,0005,765
Total time deposits$22,589,0006,214
Total time and savings deposits$36,672,0006,689
Noninterest-bearing deposits$6,952,0005,978
Interest-bearing deposits$36,672,0006,708
Retail deposits$37,062,0006,638
Estimated insured deposits$38,305,0006,410
IRAs and Keogh plan accounts$3,053,0005,130
Brokered deposits$597,0002,363
Fully insured brokered deposits$597,0002,092
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$43,462,0006,815
Deposits held in domestic offices$43,462,0006,813
Individuals, partnerships, and corporations$38,893,0006,787
U.S. Government$6,0002,694
States and political subdivisions in the U.S.$4,563,0004,138
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$15,658,0005,740
Demand deposits$6,291,0006,180
Nontransaction accounts$27,804,0007,007
Money market deposit accounts (MMDAs)$907,0007,900
Other savings deposits (excluding MMDAs)$4,559,0005,849
Total time deposits$22,338,0006,255
Total time and savings deposits$37,171,0006,750
Noninterest-bearing deposits$6,291,0006,237
Interest-bearing deposits$37,171,0006,770
Retail deposits$37,319,0006,694
Estimated insured deposits$37,850,0006,537
IRAs and Keogh plan accounts$3,002,0005,220
Brokered deposits$597,0002,248
Fully insured brokered deposits$597,0001,992
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$42,671,0006,885
Deposits held in domestic offices$42,671,0006,883
Individuals, partnerships, and corporations$39,036,0006,811
U.S. Government$10,0002,841
States and political subdivisions in the U.S.$3,625,0004,599
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$15,552,0005,822
Demand deposits$6,506,0006,158
Nontransaction accounts$27,119,0007,060
Money market deposit accounts (MMDAs)$564,0008,120
Other savings deposits (excluding MMDAs)$4,322,0005,939
Total time deposits$22,233,0006,258
Total time and savings deposits$36,165,0006,830
Noninterest-bearing deposits$6,506,0006,224
Interest-bearing deposits$36,165,0006,851
Retail deposits$36,733,0006,759
Estimated insured deposits$37,276,0006,599
IRAs and Keogh plan accounts$2,895,0005,335
Brokered deposits$597,0002,181
Fully insured brokered deposits$597,0001,937
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$42,821,0006,829
Deposits held in domestic offices$42,821,0006,827
Individuals, partnerships, and corporations$39,155,0006,759
U.S. Government$5,0003,020
States and political subdivisions in the U.S.$3,661,0004,506
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$15,641,0005,678
Demand deposits$5,978,0006,244
Nontransaction accounts$27,180,0007,073
Money market deposit accounts (MMDAs)$813,0008,011
Other savings deposits (excluding MMDAs)$4,156,0006,024
Total time deposits$22,211,0006,263
Total time and savings deposits$36,843,0006,759
Noninterest-bearing deposits$5,978,0006,290
Interest-bearing deposits$36,843,0006,780
Retail deposits$37,113,0006,698
Estimated insured deposits$36,445,0006,637
IRAs and Keogh plan accounts$2,866,0005,411
Brokered deposits$598,0002,103
Fully insured brokered deposits$598,0001,862
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$43,123,0006,847
Deposits held in domestic offices$43,123,0006,846
Individuals, partnerships, and corporations$39,640,0006,752
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$3,479,0004,644
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$15,014,0005,817
Demand deposits$6,197,0006,140
Nontransaction accounts$28,109,0007,018
Money market deposit accounts (MMDAs)$793,0008,073
Other savings deposits (excluding MMDAs)$4,210,0006,050
Total time deposits$23,106,0006,178
Total time and savings deposits$36,926,0006,772
Noninterest-bearing deposits$6,197,0006,186
Interest-bearing deposits$36,926,0006,789
Retail deposits$37,013,0006,748
Estimated insured deposits$37,636,0006,601
IRAs and Keogh plan accounts$2,859,0005,470
Brokered deposits$898,0001,872
Fully insured brokered deposits$898,0001,655
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$43,597,0006,844
Deposits held in domestic offices$43,597,0006,841
Individuals, partnerships, and corporations$39,257,0006,802
U.S. Government$6,0003,068
States and political subdivisions in the U.S.$4,334,0004,217
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$15,505,0005,728
Demand deposits$6,014,0006,181
Nontransaction accounts$28,092,0007,037
Money market deposit accounts (MMDAs)$784,0008,105
Other savings deposits (excluding MMDAs)$4,079,0006,115
Total time deposits$23,228,0006,208
Total time and savings deposits$37,583,0006,749
Noninterest-bearing deposits$6,014,0006,232
Interest-bearing deposits$37,583,0006,770
Retail deposits$37,909,0006,714
Estimated insured deposits$37,988,0006,611
IRAs and Keogh plan accounts$2,816,0005,523
Brokered deposits$898,0001,777
Fully insured brokered deposits$898,0001,579
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$43,674,0006,850
Deposits held in domestic offices$43,674,0006,848
Individuals, partnerships, and corporations$39,423,0006,803
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$4,246,0004,287
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$15,780,0005,263
Demand deposits$6,345,0005,760
Nontransaction accounts$27,894,0006,289
Money market deposit accounts (MMDAs)$722,0007,419
Other savings deposits (excluding MMDAs)$3,812,0005,523
Total time deposits$23,360,0005,488
Total time and savings deposits$37,329,0006,761
Noninterest-bearing deposits$6,345,0006,159
Interest-bearing deposits$37,329,0006,782
Retail deposits$37,773,0006,747
Estimated insured deposits$38,496,0006,587
IRAs and Keogh plan accounts$2,891,0005,483
Brokered deposits$799,0001,737
Fully insured brokered deposits$799,0001,538
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$43,066,0006,903
Deposits held in domestic offices$43,066,0006,902
Individuals, partnerships, and corporations$38,768,0006,848
U.S. Government$9,0002,601
States and political subdivisions in the U.S.$4,289,0004,117
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$14,352,0005,407
Demand deposits$5,931,0005,807
Nontransaction accounts$28,714,0006,246
Money market deposit accounts (MMDAs)$599,0007,518
Other savings deposits (excluding MMDAs)$4,116,0005,367
Total time deposits$23,999,0005,440
Total time and savings deposits$37,135,0006,816
Noninterest-bearing deposits$5,931,0006,217
Interest-bearing deposits$37,135,0006,835
Retail deposits$36,964,0006,800
Estimated insured deposits$37,834,0006,689
IRAs and Keogh plan accounts$3,025,0005,417
Brokered deposits$800,0001,675
Fully insured brokered deposits$800,0001,485
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$43,053,0006,914
Deposits held in domestic offices$43,053,0006,913
Individuals, partnerships, and corporations$39,600,0006,798
U.S. Government$20,0001,921
States and political subdivisions in the U.S.$3,433,0004,620
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$14,081,0005,404
Demand deposits$5,853,0005,826
Nontransaction accounts$28,972,0006,269
Money market deposit accounts (MMDAs)$586,0007,542
Other savings deposits (excluding MMDAs)$4,319,0005,239
Total time deposits$24,067,0005,483
Total time and savings deposits$37,200,0006,818
Noninterest-bearing deposits$5,853,0006,253
Interest-bearing deposits$37,200,0006,839
Retail deposits$37,162,0006,787
Estimated insured deposits$36,659,0006,783
IRAs and Keogh plan accounts$3,131,0005,330
Brokered deposits$800,0001,638
Fully insured brokered deposits$800,0001,447
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$43,671,0006,849
Deposits held in domestic offices$43,671,0006,848
Individuals, partnerships, and corporations$39,721,0006,779
U.S. Government$8,0002,909
States and political subdivisions in the U.S.$3,942,0004,366
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$14,357,0005,321
Demand deposits$5,647,0005,822
Nontransaction accounts$29,314,0006,238
Money market deposit accounts (MMDAs)$342,0007,713
Other savings deposits (excluding MMDAs)$4,182,0005,265
Total time deposits$24,790,0005,399
Total time and savings deposits$38,024,0006,754
Noninterest-bearing deposits$5,647,0006,242
Interest-bearing deposits$38,024,0006,784
Retail deposits$37,903,0006,704
Estimated insured deposits$38,742,0006,595
IRAs and Keogh plan accounts$3,056,0005,343
Brokered deposits$800,0001,605
Fully insured brokered deposits$800,0001,416
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$42,975,0006,874
Deposits held in domestic offices$42,975,0006,871
Individuals, partnerships, and corporations$39,014,0006,799
U.S. Government$10,0003,334
States and political subdivisions in the U.S.$3,951,0004,362
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$13,696,0005,443
Demand deposits$5,586,0005,877
Nontransaction accounts$29,279,0006,181
Money market deposit accounts (MMDAs)$402,0007,686
Other savings deposits (excluding MMDAs)$3,875,0005,322
Total time deposits$25,002,0005,371
Total time and savings deposits$37,389,0006,756
Noninterest-bearing deposits$5,586,0006,289
Interest-bearing deposits$37,389,0006,792
Retail deposits$37,222,0006,720
Estimated insured deposits$37,567,0006,668
IRAs and Keogh plan accounts$3,049,0005,304
Brokered deposits$800,0001,564
Fully insured brokered deposits$800,0001,369
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$43,399,0006,782
Deposits held in domestic offices$43,399,0006,780
Individuals, partnerships, and corporations$40,170,0006,663
U.S. Government$13,0003,218
States and political subdivisions in the U.S.$3,216,0004,670
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$13,274,0005,447
Demand deposits$5,486,0005,939
Nontransaction accounts$30,125,0006,083
Money market deposit accounts (MMDAs)$545,0007,722
Other savings deposits (excluding MMDAs)$3,045,0005,711
Total time deposits$26,535,0005,234
Total time and savings deposits$37,913,0006,676
Noninterest-bearing deposits$5,486,0006,335
Interest-bearing deposits$37,913,0006,712
Retail deposits$37,853,0006,636
Estimated insured deposits$40,662,0006,388
IRAs and Keogh plan accounts$2,953,0005,345
Brokered deposits$600,0001,414
Fully insured brokered deposits$600,0001,250
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$41,510,0006,835
Deposits held in domestic offices$41,510,0006,833
Individuals, partnerships, and corporations$38,348,0006,711
U.S. Government$29,0002,277
States and political subdivisions in the U.S.$3,133,0004,782
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$12,719,0005,431
Demand deposits$5,666,0005,749
Nontransaction accounts$28,791,0006,110
Money market deposit accounts (MMDAs)$364,0008,024
Other savings deposits (excluding MMDAs)$2,713,0005,907
Total time deposits$25,714,0005,336
Total time and savings deposits$35,844,0006,732
Noninterest-bearing deposits$5,666,0006,101
Interest-bearing deposits$35,844,0006,800
Retail deposits$36,191,0006,693
Estimated insured deposits$38,959,0006,464
IRAs and Keogh plan accounts$2,527,0005,789
Brokered deposits$400,0001,375
Fully insured brokered deposits$400,0001,248
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$37,900,0007,253
Deposits held in domestic offices$37,900,0007,251
Individuals, partnerships, and corporations$36,564,0006,966
U.S. Government$23,0002,366
States and political subdivisions in the U.S.$1,313,0006,474
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$11,157,0005,958
Demand deposits$5,144,0006,098
Nontransaction accounts$26,743,0006,375
Money market deposit accounts (MMDAs)$280,0008,329
Other savings deposits (excluding MMDAs)$2,871,0006,086
Total time deposits$23,592,0005,533
Total time and savings deposits$32,756,0007,146
Noninterest-bearing deposits$5,144,0006,452
Interest-bearing deposits$32,756,0007,197
Retail deposits$33,665,0007,115
Estimated insured deposits$36,084,0006,870
IRAs and Keogh plan accounts$2,189,0006,421
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$36,784,0007,473
Deposits held in domestic offices$36,784,0007,472
Individuals, partnerships, and corporations$36,058,0007,137
U.S. Government$16,0003,297
States and political subdivisions in the U.S.$710,0007,304
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$10,763,0006,197
Demand deposits$5,253,0006,155
Nontransaction accounts$26,021,0006,522
Money market deposit accounts (MMDAs)$217,0008,529
Other savings deposits (excluding MMDAs)$2,826,0006,275
Total time deposits$22,978,0005,687
Total time and savings deposits$31,531,0007,377
Noninterest-bearing deposits$5,253,0006,509
Interest-bearing deposits$31,531,0007,429
Retail deposits$32,620,0007,382
Estimated insured deposits$35,692,0007,044
IRAs and Keogh plan accounts$2,178,0006,570
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$35,073,0007,790
Deposits held in domestic offices$35,073,0007,787
Individuals, partnerships, and corporations$34,790,0007,405
U.S. Government$28,0003,258
States and political subdivisions in the U.S.$255,0008,294
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$10,271,0006,388
Demand deposits$5,190,0006,168
Nontransaction accounts$24,802,0006,763
Money market deposit accounts (MMDAs)$195,0008,886
Other savings deposits (excluding MMDAs)$2,637,0006,663
Total time deposits$21,970,0005,903
Total time and savings deposits$29,883,0007,720
Noninterest-bearing deposits$5,190,0006,511
Interest-bearing deposits$29,883,0007,787
Retail deposits$31,107,0007,720
Estimated insured deposits$34,246,0007,358
IRAs and Keogh plan accounts$2,047,0007,003
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$33,524,0008,235
Deposits held in domestic offices$33,524,0008,231
Individuals, partnerships, and corporations$33,213,0007,824
U.S. Government$55,0003,927
States and political subdivisions in the U.S.$256,0008,651
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$10,322,0006,627
Demand deposits$4,792,0006,599
Nontransaction accounts$23,202,0007,181
Money market deposit accounts (MMDAs)$161,0009,302
Other savings deposits (excluding MMDAs)$2,466,0007,165
Total time deposits$20,575,0006,240
Total time and savings deposits$28,732,0008,132
Noninterest-bearing deposits$4,792,0006,957
Interest-bearing deposits$28,732,0008,222
Retail deposits$29,594,0008,205
Estimated insured deposits$32,386,0007,879
IRAs and Keogh plan accounts$2,138,0007,183
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$31,513,0008,746
Deposits held in domestic offices$31,513,0008,741
Individuals, partnerships, and corporations$31,347,0008,319
U.S. Government$23,0005,429
States and political subdivisions in the U.S.$143,0009,236
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$9,075,0007,226
Demand deposits$4,009,0007,328
Nontransaction accounts$22,438,0007,481
Money market deposit accounts (MMDAs)$197,0009,670
Other savings deposits (excluding MMDAs)$2,432,0007,510
Total time deposits$19,809,0006,454
Total time and savings deposits$27,504,0008,558
Noninterest-bearing deposits$4,009,0007,729
Interest-bearing deposits$27,504,0008,659
Retail deposits$28,005,0008,728
Estimated insured deposits$30,465,0008,419
IRAs and Keogh plan accounts$2,162,0007,390
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$28,341,0009,431
Deposits held in domestic offices$28,341,0009,426
Individuals, partnerships, and corporations$28,087,0008,995
U.S. Government$25,0005,628
States and political subdivisions in the U.S.$129,0009,725
Commercial banks and other depository institutions in U.S.$100,0003,116
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,552,0007,333
Demand deposits$4,130,0007,448
Nontransaction accounts$18,789,0008,187
Money market deposit accounts (MMDAs)$287,00010,113
Other savings deposits (excluding MMDAs)$2,447,0008,061
Total time deposits$16,055,0006,927
Total time and savings deposits$24,211,0009,274
Noninterest-bearing deposits$4,130,0007,828
Interest-bearing deposits$24,211,0009,373
Retail deposits$25,278,0009,460
Estimated insured deposits$27,555,0009,089
IRAs and Keogh plan accounts$1,815,0008,115
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$30,924,0009,416
Deposits held in domestic offices$30,924,0009,410
Individuals, partnerships, and corporations$29,008,0009,167
U.S. Government$13,0006,541
States and political subdivisions in the U.S.$1,803,0006,316
Commercial banks and other depository institutions in U.S.$100,0003,472
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,118,0006,541
Demand deposits$3,696,0007,983
Nontransaction accounts$18,806,0008,413
Money market deposit accounts (MMDAs)$281,00010,605
Other savings deposits (excluding MMDAs)$2,408,0008,429
Total time deposits$16,117,0006,921
Total time and savings deposits$27,228,0009,092
Noninterest-bearing deposits$3,696,0008,393
Interest-bearing deposits$27,228,0009,260
Retail deposits$27,770,0009,443
Estimated insured deposits$29,170,0009,201
IRAs and Keogh plan accounts$1,477,0009,209
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$31,333,0009,593
Deposits held in domestic offices$31,333,0009,588
Individuals, partnerships, and corporations$29,405,0009,532
U.S. Government$18,0006,838
States and political subdivisions in the U.S.$1,810,0006,253
Commercial banks and other depository institutions in U.S.$100,0003,494
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,664,0006,268
Demand deposits$4,390,0007,312
Nontransaction accounts$18,669,0008,599
Money market deposit accounts (MMDAs)$119,00011,138
Other savings deposits (excluding MMDAs)$2,321,0008,358
Total time deposits$16,229,0007,184
Total time and savings deposits$26,943,0009,561
Noninterest-bearing deposits$4,390,0007,796
Interest-bearing deposits$26,943,0009,553
Retail deposits$28,351,0009,572
Estimated insured deposits$29,527,0009,412
IRAs and Keogh plan accounts$1,302,00010,023
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA