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Farmers & Merchants Bank, Total Deposits

2019-06-30Rank
Total deposits$36,336,0004,939
Deposits held in domestic offices$36,336,0004,939
Individuals, partnerships, and corporations$28,986,0004,962
U.S. Government$0960
States and political subdivisions in the U.S.$7,350,0003,414
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$21,154,0004,310
Demand deposits$9,454,0004,510
Nontransaction accounts$15,182,0005,094
Money market deposit accounts (MMDAs)$967,0004,858
Other savings deposits (excluding MMDAs)$3,573,0004,742
Total time deposits$10,642,0004,768
Total time and savings deposits$26,882,0004,941
Noninterest-bearing deposits$9,454,0004,525
Interest-bearing deposits$26,882,0004,942
Retail deposits$34,319,0004,907
Estimated insured deposits$35,096,0004,832
IRAs and Keogh plan accounts$1,657,0004,392
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$36,026,0005,005
Deposits held in domestic offices$36,026,0005,005
Individuals, partnerships, and corporations$29,066,0005,018
U.S. Government$0998
States and political subdivisions in the U.S.$6,960,0003,507
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$20,398,0004,415
Demand deposits$9,119,0004,596
Nontransaction accounts$15,628,0005,143
Money market deposit accounts (MMDAs)$1,052,0004,902
Other savings deposits (excluding MMDAs)$3,629,0004,800
Total time deposits$10,946,0004,803
Total time and savings deposits$26,907,0004,997
Noninterest-bearing deposits$9,120,0004,607
Interest-bearing deposits$26,906,0005,001
Retail deposits$34,009,0004,971
Estimated insured deposits$34,781,0004,910
IRAs and Keogh plan accounts$1,696,0004,426
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$35,535,0005,046
Deposits held in domestic offices$35,535,0005,046
Individuals, partnerships, and corporations$28,990,0005,066
U.S. Government$01,108
States and political subdivisions in the U.S.$6,545,0003,557
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$19,349,0004,537
Demand deposits$8,879,0004,677
Nontransaction accounts$16,186,0005,167
Money market deposit accounts (MMDAs)$1,047,0004,930
Other savings deposits (excluding MMDAs)$3,522,0004,849
Total time deposits$11,616,0004,794
Total time and savings deposits$26,656,0005,032
Noninterest-bearing deposits$8,879,0004,702
Interest-bearing deposits$26,655,0005,031
Retail deposits$33,141,0005,026
Estimated insured deposits$30,677,0005,039
IRAs and Keogh plan accounts$2,105,0004,264
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$35,873,0005,093
Deposits held in domestic offices$35,873,0005,093
Individuals, partnerships, and corporations$28,983,0005,121
U.S. Government$01,011
States and political subdivisions in the U.S.$6,890,0003,504
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$19,441,0004,527
Demand deposits$9,171,0004,660
Nontransaction accounts$16,432,0005,230
Money market deposit accounts (MMDAs)$1,059,0004,992
Other savings deposits (excluding MMDAs)$3,697,0004,882
Total time deposits$11,676,0004,853
Total time and savings deposits$26,702,0005,095
Noninterest-bearing deposits$9,171,0004,673
Interest-bearing deposits$26,702,0005,102
Retail deposits$33,856,0005,065
Estimated insured deposits$28,437,0005,141
IRAs and Keogh plan accounts$1,847,0004,472
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$35,873,0005,158
Deposits held in domestic offices$35,873,0005,158
Individuals, partnerships, and corporations$29,577,0005,170
U.S. Government$01,101
States and political subdivisions in the U.S.$6,296,0003,649
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$20,232,0004,545
Demand deposits$9,570,0004,688
Nontransaction accounts$15,641,0005,324
Money market deposit accounts (MMDAs)$1,196,0005,037
Other savings deposits (excluding MMDAs)$3,892,0004,922
Total time deposits$10,553,0004,992
Total time and savings deposits$26,303,0005,173
Noninterest-bearing deposits$9,570,0004,700
Interest-bearing deposits$26,302,0005,178
Retail deposits$34,856,0005,115
Estimated insured deposits$30,505,0005,166
IRAs and Keogh plan accounts$1,858,0004,513
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$36,245,0005,215
Deposits held in domestic offices$36,245,0005,215
Individuals, partnerships, and corporations$29,843,0005,231
U.S. Government$01,097
States and political subdivisions in the U.S.$6,402,0003,632
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$19,921,0004,626
Demand deposits$9,878,0004,701
Nontransaction accounts$16,324,0005,365
Money market deposit accounts (MMDAs)$1,199,0005,106
Other savings deposits (excluding MMDAs)$3,897,0004,971
Total time deposits$11,228,0005,001
Total time and savings deposits$26,367,0005,236
Noninterest-bearing deposits$9,878,0004,713
Interest-bearing deposits$26,368,0005,241
Retail deposits$35,228,0005,169
Estimated insured deposits$28,248,0005,283
IRAs and Keogh plan accounts$1,981,0004,496
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$35,514,0005,288
Deposits held in domestic offices$35,514,0005,288
Individuals, partnerships, and corporations$29,777,0005,290
U.S. Government$01,191
States and political subdivisions in the U.S.$5,737,0003,771
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$19,411,0004,715
Demand deposits$9,785,0004,772
Nontransaction accounts$16,103,0005,423
Money market deposit accounts (MMDAs)$1,343,0005,139
Other savings deposits (excluding MMDAs)$3,820,0005,016
Total time deposits$10,941,0005,089
Total time and savings deposits$25,729,0005,303
Noninterest-bearing deposits$9,785,0004,789
Interest-bearing deposits$25,729,0005,311
Retail deposits$34,497,0005,242
Estimated insured deposits$31,025,0005,276
IRAs and Keogh plan accounts$1,813,0004,656
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$35,188,0005,336
Deposits held in domestic offices$35,188,0005,336
Individuals, partnerships, and corporations$29,106,0005,358
U.S. Government$01,147
States and political subdivisions in the U.S.$6,082,0003,682
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$19,230,0004,718
Demand deposits$10,237,0004,701
Nontransaction accounts$15,958,0005,495
Money market deposit accounts (MMDAs)$1,462,0005,191
Other savings deposits (excluding MMDAs)$3,922,0005,062
Total time deposits$10,574,0005,189
Total time and savings deposits$24,951,0005,389
Noninterest-bearing deposits$10,237,0004,727
Interest-bearing deposits$24,951,0005,390
Retail deposits$34,171,0005,294
Estimated insured deposits$30,858,0005,326
IRAs and Keogh plan accounts$1,840,0004,712
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$35,551,0005,381
Deposits held in domestic offices$35,551,0005,381
Individuals, partnerships, and corporations$29,920,0005,392
U.S. Government$01,163
States and political subdivisions in the U.S.$5,631,0003,803
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$19,335,0004,755
Demand deposits$9,566,0004,803
Nontransaction accounts$16,216,0005,537
Money market deposit accounts (MMDAs)$1,386,0005,248
Other savings deposits (excluding MMDAs)$3,890,0005,103
Total time deposits$10,940,0005,203
Total time and savings deposits$25,985,0005,412
Noninterest-bearing deposits$9,566,0004,824
Interest-bearing deposits$25,984,0005,413
Retail deposits$34,534,0005,335
Estimated insured deposits$31,365,0005,357
IRAs and Keogh plan accounts$1,845,0004,753
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$34,065,0005,478
Deposits held in domestic offices$34,065,0005,478
Individuals, partnerships, and corporations$28,755,0005,478
U.S. Government$01,186
States and political subdivisions in the U.S.$5,310,0003,907
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$17,769,0004,915
Demand deposits$8,308,0005,004
Nontransaction accounts$16,296,0005,609
Money market deposit accounts (MMDAs)$1,193,0005,346
Other savings deposits (excluding MMDAs)$3,924,0005,147
Total time deposits$11,179,0005,254
Total time and savings deposits$25,757,0005,494
Noninterest-bearing deposits$8,308,0005,019
Interest-bearing deposits$25,756,0005,488
Retail deposits$33,048,0005,440
Estimated insured deposits$29,882,0005,469
IRAs and Keogh plan accounts$1,875,0004,801
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$32,410,0005,554
Deposits held in domestic offices$32,410,0005,554
Individuals, partnerships, and corporations$27,785,0005,548
U.S. Government$01,254
States and political subdivisions in the U.S.$4,625,0004,059
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$16,453,0005,026
Demand deposits$8,302,0005,064
Nontransaction accounts$15,957,0005,668
Money market deposit accounts (MMDAs)$1,181,0005,397
Other savings deposits (excluding MMDAs)$3,769,0005,187
Total time deposits$11,006,0005,329
Total time and savings deposits$24,108,0005,575
Noninterest-bearing deposits$8,302,0005,076
Interest-bearing deposits$24,108,0005,568
Retail deposits$31,393,0005,514
Estimated insured deposits$29,435,0005,523
IRAs and Keogh plan accounts$1,617,0005,014
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$31,002,0005,635
Deposits held in domestic offices$31,002,0005,635
Individuals, partnerships, and corporations$26,800,0005,616
U.S. Government$01,248
States and political subdivisions in the U.S.$4,202,0004,145
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$15,436,0005,110
Demand deposits$7,585,0005,139
Nontransaction accounts$15,566,0005,745
Money market deposit accounts (MMDAs)$1,000,0005,493
Other savings deposits (excluding MMDAs)$3,560,0005,261
Total time deposits$11,006,0005,403
Total time and savings deposits$23,417,0005,656
Noninterest-bearing deposits$7,584,0005,161
Interest-bearing deposits$23,418,0005,651
Retail deposits$29,985,0005,597
Estimated insured deposits$28,161,0005,611
IRAs and Keogh plan accounts$1,633,0005,061
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$30,673,0005,709
Deposits held in domestic offices$30,673,0005,709
Individuals, partnerships, and corporations$26,657,0005,690
U.S. Government$01,147
States and political subdivisions in the U.S.$4,016,0004,243
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$15,667,0005,143
Demand deposits$7,756,0005,152
Nontransaction accounts$15,006,0005,831
Money market deposit accounts (MMDAs)$703,0005,613
Other savings deposits (excluding MMDAs)$3,408,0005,349
Total time deposits$10,894,0005,490
Total time and savings deposits$22,917,0005,739
Noninterest-bearing deposits$7,756,0005,164
Interest-bearing deposits$22,917,0005,741
Retail deposits$29,656,0005,671
Estimated insured deposits$28,380,0005,669
IRAs and Keogh plan accounts$1,637,0005,117
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$31,087,0005,763
Deposits held in domestic offices$31,087,0005,763
Individuals, partnerships, and corporations$26,809,0005,745
U.S. Government$01,159
States and political subdivisions in the U.S.$4,278,0004,190
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$16,374,0005,127
Demand deposits$7,793,0005,193
Nontransaction accounts$14,713,0005,899
Money market deposit accounts (MMDAs)$713,0005,669
Other savings deposits (excluding MMDAs)$3,120,0005,446
Total time deposits$10,880,0005,550
Total time and savings deposits$23,294,0005,792
Noninterest-bearing deposits$7,793,0005,218
Interest-bearing deposits$23,294,0005,788
Retail deposits$30,070,0005,724
Estimated insured deposits$29,128,0005,705
IRAs and Keogh plan accounts$1,438,0005,272
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$30,645,0005,820
Deposits held in domestic offices$30,645,0005,820
Individuals, partnerships, and corporations$27,001,0005,794
U.S. Government$01,296
States and political subdivisions in the U.S.$3,644,0004,365
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$15,604,0005,247
Demand deposits$7,783,0005,281
Nontransaction accounts$15,041,0005,938
Money market deposit accounts (MMDAs)$821,0005,706
Other savings deposits (excluding MMDAs)$3,104,0005,461
Total time deposits$11,116,0005,585
Total time and savings deposits$22,862,0005,841
Noninterest-bearing deposits$7,783,0005,289
Interest-bearing deposits$22,862,0005,840
Retail deposits$29,629,0005,786
Estimated insured deposits$29,242,0005,759
IRAs and Keogh plan accounts$1,406,0005,339
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$28,918,0005,929
Deposits held in domestic offices$28,918,0005,929
Individuals, partnerships, and corporations$25,397,0005,899
U.S. Government$01,197
States and political subdivisions in the U.S.$3,521,0004,420
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$14,067,0005,382
Demand deposits$6,722,0005,424
Nontransaction accounts$14,851,0006,024
Money market deposit accounts (MMDAs)$860,0005,778
Other savings deposits (excluding MMDAs)$3,072,0005,541
Total time deposits$10,918,0005,700
Total time and savings deposits$22,196,0005,933
Noninterest-bearing deposits$6,722,0005,450
Interest-bearing deposits$22,196,0005,935
Retail deposits$27,901,0005,896
Estimated insured deposits$27,833,0005,868
IRAs and Keogh plan accounts$1,428,0005,410
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$28,918,0006,003
Deposits held in domestic offices$28,918,0006,003
Individuals, partnerships, and corporations$25,351,0005,969
U.S. Government$01,235
States and political subdivisions in the U.S.$3,567,0004,453
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$14,184,0005,422
Demand deposits$6,846,0005,453
Nontransaction accounts$14,734,0006,100
Money market deposit accounts (MMDAs)$746,0005,877
Other savings deposits (excluding MMDAs)$3,127,0005,581
Total time deposits$10,862,0005,789
Total time and savings deposits$22,072,0006,008
Noninterest-bearing deposits$6,846,0005,478
Interest-bearing deposits$22,072,0006,003
Retail deposits$27,901,0005,972
Estimated insured deposits$27,646,0005,926
IRAs and Keogh plan accounts$1,422,0005,476
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$29,972,0006,050
Deposits held in domestic offices$29,972,0006,050
Individuals, partnerships, and corporations$25,953,0006,018
U.S. Government$01,228
States and political subdivisions in the U.S.$4,019,0004,350
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$15,040,0005,397
Demand deposits$7,578,0005,414
Nontransaction accounts$14,932,0006,162
Money market deposit accounts (MMDAs)$1,108,0005,855
Other savings deposits (excluding MMDAs)$3,033,0005,645
Total time deposits$10,791,0005,848
Total time and savings deposits$22,394,0006,069
Noninterest-bearing deposits$7,578,0005,436
Interest-bearing deposits$22,394,0006,067
Retail deposits$29,456,0005,995
Estimated insured deposits$29,046,0005,963
IRAs and Keogh plan accounts$1,458,0005,506
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$29,080,0006,146
Deposits held in domestic offices$29,080,0006,146
Individuals, partnerships, and corporations$25,729,0006,106
U.S. Government$01,345
States and political subdivisions in the U.S.$3,351,0004,564
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$13,615,0005,596
Demand deposits$6,595,0005,650
Nontransaction accounts$15,465,0006,220
Money market deposit accounts (MMDAs)$1,113,0005,932
Other savings deposits (excluding MMDAs)$2,920,0005,723
Total time deposits$11,432,0005,897
Total time and savings deposits$22,485,0006,138
Noninterest-bearing deposits$6,595,0005,681
Interest-bearing deposits$22,485,0006,142
Retail deposits$28,063,0006,114
Estimated insured deposits$28,366,0006,055
IRAs and Keogh plan accounts$1,443,0005,597
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$29,382,0006,206
Deposits held in domestic offices$29,382,0006,206
Individuals, partnerships, and corporations$25,033,0006,201
U.S. Government$01,257
States and political subdivisions in the U.S.$4,349,0004,270
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$13,361,0005,623
Demand deposits$6,680,0005,632
Nontransaction accounts$16,021,0006,279
Money market deposit accounts (MMDAs)$1,087,0006,022
Other savings deposits (excluding MMDAs)$2,717,0005,838
Total time deposits$12,216,0005,908
Total time and savings deposits$22,702,0006,206
Noninterest-bearing deposits$6,680,0005,666
Interest-bearing deposits$22,702,0006,206
Retail deposits$27,794,0006,188
Estimated insured deposits$25,840,0006,205
IRAs and Keogh plan accounts$1,414,0005,685
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$29,294,0006,272
Deposits held in domestic offices$29,294,0006,271
Individuals, partnerships, and corporations$25,286,0006,256
U.S. Government$01,331
States and political subdivisions in the U.S.$4,008,0004,409
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$12,661,0005,751
Demand deposits$5,961,0005,806
Nontransaction accounts$16,633,0006,321
Money market deposit accounts (MMDAs)$1,205,0006,052
Other savings deposits (excluding MMDAs)$2,661,0005,898
Total time deposits$12,768,0005,935
Total time and savings deposits$23,333,0006,251
Noninterest-bearing deposits$5,961,0005,843
Interest-bearing deposits$23,333,0006,252
Retail deposits$27,710,0006,256
Estimated insured deposits$27,336,0006,228
IRAs and Keogh plan accounts$1,420,0005,757
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$31,092,0006,300
Deposits held in domestic offices$31,092,0006,300
Individuals, partnerships, and corporations$26,622,0006,299
U.S. Government$01,317
States and political subdivisions in the U.S.$4,470,0004,314
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$14,423,0005,617
Demand deposits$6,414,0005,802
Nontransaction accounts$16,669,0006,390
Money market deposit accounts (MMDAs)$1,167,0006,139
Other savings deposits (excluding MMDAs)$2,687,0005,944
Total time deposits$12,815,0006,000
Total time and savings deposits$24,678,0006,302
Noninterest-bearing deposits$6,414,0005,838
Interest-bearing deposits$24,678,0006,300
Retail deposits$29,508,0006,279
Estimated insured deposits$29,230,0006,237
IRAs and Keogh plan accounts$1,498,0005,771
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$30,604,0006,365
Deposits held in domestic offices$30,604,0006,364
Individuals, partnerships, and corporations$26,687,0006,353
U.S. Government$01,474
States and political subdivisions in the U.S.$3,917,0004,477
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$13,454,0005,734
Demand deposits$6,509,0005,808
Nontransaction accounts$17,150,0006,431
Money market deposit accounts (MMDAs)$939,0006,244
Other savings deposits (excluding MMDAs)$2,611,0005,981
Total time deposits$13,600,0006,005
Total time and savings deposits$24,095,0006,362
Noninterest-bearing deposits$6,509,0005,854
Interest-bearing deposits$24,095,0006,357
Retail deposits$28,766,0006,358
Estimated insured deposits$28,973,0006,306
IRAs and Keogh plan accounts$1,474,0005,850
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$29,342,0006,458
Deposits held in domestic offices$29,342,0006,457
Individuals, partnerships, and corporations$25,144,0006,462
U.S. Government$01,406
States and political subdivisions in the U.S.$4,198,0004,360
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$12,619,0005,858
Demand deposits$5,734,0005,985
Nontransaction accounts$16,723,0006,535
Money market deposit accounts (MMDAs)$957,0006,327
Other savings deposits (excluding MMDAs)$2,136,0006,158
Total time deposits$13,630,0006,090
Total time and savings deposits$23,608,0006,445
Noninterest-bearing deposits$5,735,0006,020
Interest-bearing deposits$23,607,0006,444
Retail deposits$27,504,0006,460
Estimated insured deposits$28,290,0006,388
IRAs and Keogh plan accounts$1,545,0005,882
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$29,063,0006,522
Deposits held in domestic offices$29,063,0006,522
Individuals, partnerships, and corporations$24,898,0006,528
U.S. Government$01,377
States and political subdivisions in the U.S.$4,165,0004,398
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$13,254,0005,805
Demand deposits$6,088,0005,953
Nontransaction accounts$15,809,0006,619
Money market deposit accounts (MMDAs)$693,0006,432
Other savings deposits (excluding MMDAs)$2,134,0006,197
Total time deposits$12,983,0006,214
Total time and savings deposits$22,975,0006,518
Noninterest-bearing deposits$6,088,0005,983
Interest-bearing deposits$22,975,0006,517
Retail deposits$27,542,0006,515
Estimated insured deposits$28,571,0006,428
IRAs and Keogh plan accounts$1,539,0005,929
Brokered deposits$250,0002,523
Fully insured brokered deposits$250,0002,382
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$28,235,0006,623
Deposits held in domestic offices$28,235,0006,623
Individuals, partnerships, and corporations$24,166,0006,631
U.S. Government$01,424
States and political subdivisions in the U.S.$4,069,0004,444
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$13,676,0005,827
Demand deposits$6,214,0005,995
Nontransaction accounts$14,559,0006,736
Money market deposit accounts (MMDAs)$485,0006,554
Other savings deposits (excluding MMDAs)$1,753,0006,364
Total time deposits$12,322,0006,341
Total time and savings deposits$22,021,0006,623
Noninterest-bearing deposits$6,214,0006,029
Interest-bearing deposits$22,021,0006,624
Retail deposits$26,414,0006,623
Estimated insured deposits$27,440,0006,550
IRAs and Keogh plan accounts$1,544,0005,962
Brokered deposits$250,0002,546
Fully insured brokered deposits$250,0002,407
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$27,104,0006,692
Deposits held in domestic offices$27,104,0006,691
Individuals, partnerships, and corporations$23,663,0006,678
U.S. Government$01,583
States and political subdivisions in the U.S.$3,441,0004,641
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$13,515,0005,896
Demand deposits$6,891,0005,911
Nontransaction accounts$13,589,0006,816
Money market deposit accounts (MMDAs)$532,0006,596
Other savings deposits (excluding MMDAs)$1,596,0006,426
Total time deposits$11,460,0006,466
Total time and savings deposits$20,213,0006,722
Noninterest-bearing deposits$6,891,0005,954
Interest-bearing deposits$20,213,0006,721
Retail deposits$26,054,0006,662
Estimated insured deposits$26,313,0006,654
IRAs and Keogh plan accounts$1,642,0005,966
Brokered deposits$250,0002,607
Fully insured brokered deposits$250,0002,457
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$25,925,0006,805
Deposits held in domestic offices$25,925,0006,805
Individuals, partnerships, and corporations$22,719,0006,780
U.S. Government$01,457
States and political subdivisions in the U.S.$3,206,0004,754
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$12,364,0005,977
Demand deposits$5,961,0006,082
Nontransaction accounts$13,561,0006,915
Money market deposit accounts (MMDAs)$485,0006,710
Other savings deposits (excluding MMDAs)$1,629,0006,479
Total time deposits$11,447,0006,582
Total time and savings deposits$19,964,0006,823
Noninterest-bearing deposits$5,961,0006,127
Interest-bearing deposits$19,964,0006,821
Retail deposits$24,658,0006,784
Estimated insured deposits$24,907,0006,770
IRAs and Keogh plan accounts$1,633,0006,050
Brokered deposits$250,0002,658
Fully insured brokered deposits$250,0002,504
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$25,907,0006,860
Deposits held in domestic offices$25,907,0006,859
Individuals, partnerships, and corporations$22,360,0006,856
U.S. Government$01,535
States and political subdivisions in the U.S.$3,547,0004,617
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$11,401,0006,129
Demand deposits$5,184,0006,263
Nontransaction accounts$14,506,0006,942
Money market deposit accounts (MMDAs)$531,0006,760
Other savings deposits (excluding MMDAs)$1,404,0006,581
Total time deposits$12,572,0006,550
Total time and savings deposits$20,723,0006,850
Noninterest-bearing deposits$5,184,0006,307
Interest-bearing deposits$20,723,0006,851
Retail deposits$24,336,0006,850
Estimated insured deposits$25,665,0006,797
IRAs and Keogh plan accounts$1,728,0006,042
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$27,002,0006,902
Deposits held in domestic offices$27,002,0006,901
Individuals, partnerships, and corporations$23,262,0006,902
U.S. Government$01,579
States and political subdivisions in the U.S.$3,740,0004,604
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$12,065,0006,106
Demand deposits$5,329,0006,280
Nontransaction accounts$14,937,0006,993
Money market deposit accounts (MMDAs)$528,0006,819
Other savings deposits (excluding MMDAs)$1,398,0006,624
Total time deposits$13,011,0006,589
Total time and savings deposits$21,673,0006,893
Noninterest-bearing deposits$5,329,0006,325
Interest-bearing deposits$21,673,0006,887
Retail deposits$25,431,0006,878
Estimated insured deposits$25,183,0006,886
IRAs and Keogh plan accounts$1,686,0006,114
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$25,551,0006,952
Deposits held in domestic offices$25,551,0006,950
Individuals, partnerships, and corporations$22,286,0006,945
U.S. Government$01,780
States and political subdivisions in the U.S.$3,265,0004,604
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$11,158,0006,193
Demand deposits$4,959,0006,351
Nontransaction accounts$14,393,0007,047
Money market deposit accounts (MMDAs)$558,0006,858
Other savings deposits (excluding MMDAs)$1,395,0006,611
Total time deposits$12,441,0006,670
Total time and savings deposits$20,592,0006,932
Noninterest-bearing deposits$4,959,0006,402
Interest-bearing deposits$20,592,0006,933
Retail deposits$23,980,0006,940
Estimated insured deposits$24,201,0006,933
IRAs and Keogh plan accounts$1,793,0006,069
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$24,744,0007,035
Deposits held in domestic offices$24,744,0007,034
Individuals, partnerships, and corporations$21,152,0007,044
U.S. Government$01,652
States and political subdivisions in the U.S.$3,592,0004,449
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$10,279,0006,298
Demand deposits$4,673,0006,383
Nontransaction accounts$14,465,0007,113
Money market deposit accounts (MMDAs)$558,0006,918
Other savings deposits (excluding MMDAs)$1,520,0006,599
Total time deposits$12,388,0006,775
Total time and savings deposits$20,071,0007,031
Noninterest-bearing deposits$4,673,0006,439
Interest-bearing deposits$20,072,0007,024
Retail deposits$23,173,0007,029
Estimated insured deposits$23,470,0007,011
IRAs and Keogh plan accounts$1,816,0006,108
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$24,222,0007,124
Deposits held in domestic offices$24,222,0007,124
Individuals, partnerships, and corporations$21,155,0007,108
U.S. Government$01,633
States and political subdivisions in the U.S.$3,067,0004,680
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$10,292,0006,316
Demand deposits$4,418,0006,455
Nontransaction accounts$13,930,0007,205
Money market deposit accounts (MMDAs)$553,0006,986
Other savings deposits (excluding MMDAs)$1,481,0006,663
Total time deposits$11,897,0006,890
Total time and savings deposits$19,804,0007,111
Noninterest-bearing deposits$4,418,0006,504
Interest-bearing deposits$19,804,0007,097
Retail deposits$22,655,0007,112
Estimated insured deposits$23,947,0007,065
IRAs and Keogh plan accounts$1,692,0006,238
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$23,800,0007,194
Deposits held in domestic offices$23,800,0007,194
Individuals, partnerships, and corporations$20,360,0007,200
U.S. Government$01,643
States and political subdivisions in the U.S.$3,440,0004,546
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$10,399,0006,342
Demand deposits$4,139,0006,568
Nontransaction accounts$13,401,0007,277
Money market deposit accounts (MMDAs)$612,0007,023
Other savings deposits (excluding MMDAs)$1,375,0006,736
Total time deposits$11,413,0006,997
Total time and savings deposits$19,661,0007,172
Noninterest-bearing deposits$4,140,0006,626
Interest-bearing deposits$19,660,0007,173
Retail deposits$22,733,0007,169
Estimated insured deposits$23,685,0007,133
IRAs and Keogh plan accounts$1,682,0006,289
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$24,171,0007,238
Deposits held in domestic offices$24,171,0007,238
Individuals, partnerships, and corporations$21,190,0007,209
U.S. Government$02,902
States and political subdivisions in the U.S.$2,981,0004,733
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$10,436,0006,340
Demand deposits$4,906,0006,379
Nontransaction accounts$13,735,0007,320
Money market deposit accounts (MMDAs)$536,0007,111
Other savings deposits (excluding MMDAs)$1,307,0006,765
Total time deposits$11,892,0007,025
Total time and savings deposits$19,265,0007,235
Noninterest-bearing deposits$4,909,0006,437
Interest-bearing deposits$19,262,0007,232
Retail deposits$22,092,0007,242
Estimated insured deposits$22,431,0007,221
IRAs and Keogh plan accounts$1,681,0006,337
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$23,304,0007,338
Deposits held in domestic offices$23,304,0007,338
Individuals, partnerships, and corporations$20,152,0007,333
U.S. Government$03,279
States and political subdivisions in the U.S.$3,152,0004,690
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$9,271,0006,527
Demand deposits$4,073,0006,617
Nontransaction accounts$14,033,0007,405
Money market deposit accounts (MMDAs)$562,0007,185
Other savings deposits (excluding MMDAs)$1,450,0006,746
Total time deposits$12,020,0007,112
Total time and savings deposits$19,231,0007,322
Noninterest-bearing deposits$4,073,0006,672
Interest-bearing deposits$19,231,0007,318
Retail deposits$23,304,0007,259
Estimated insured deposits$21,890,0007,295
IRAs and Keogh plan accounts$1,667,0006,411
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$24,541,0007,351
Deposits held in domestic offices$24,541,0007,351
Individuals, partnerships, and corporations$21,146,0007,355
U.S. Government$03,428
States and political subdivisions in the U.S.$3,395,0004,624
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$9,662,0006,466
Demand deposits$3,995,0006,660
Nontransaction accounts$14,879,0007,431
Money market deposit accounts (MMDAs)$582,0007,233
Other savings deposits (excluding MMDAs)$1,524,0006,751
Total time deposits$12,774,0007,105
Total time and savings deposits$20,546,0007,325
Noninterest-bearing deposits$3,995,0006,713
Interest-bearing deposits$20,546,0007,318
Retail deposits$24,541,0007,267
Estimated insured deposits$23,043,0007,310
IRAs and Keogh plan accounts$1,716,0006,400
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$25,225,0007,422
Deposits held in domestic offices$25,225,0007,420
Individuals, partnerships, and corporations$21,437,0007,432
U.S. Government$03,500
States and political subdivisions in the U.S.$3,788,0004,549
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$10,228,0006,441
Demand deposits$4,269,0006,651
Nontransaction accounts$14,997,0007,506
Money market deposit accounts (MMDAs)$629,0007,305
Other savings deposits (excluding MMDAs)$1,544,0006,819
Total time deposits$12,825,0007,190
Total time and savings deposits$20,956,0007,395
Noninterest-bearing deposits$4,270,0006,703
Interest-bearing deposits$20,955,0007,393
Retail deposits$25,225,0007,331
Estimated insured deposits$23,271,0007,382
IRAs and Keogh plan accounts$1,733,0006,451
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$24,108,0007,514
Deposits held in domestic offices$24,108,0007,513
Individuals, partnerships, and corporations$21,226,0007,503
U.S. Government$03,705
States and political subdivisions in the U.S.$2,882,0004,925
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$9,418,0006,636
Demand deposits$3,957,0006,853
Nontransaction accounts$14,690,0007,578
Money market deposit accounts (MMDAs)$663,0007,361
Other savings deposits (excluding MMDAs)$1,453,0006,867
Total time deposits$12,573,0007,266
Total time and savings deposits$20,151,0007,479
Noninterest-bearing deposits$3,957,0006,905
Interest-bearing deposits$20,151,0007,474
Retail deposits$18,575,0007,550
Estimated insured deposits$22,941,0007,452
IRAs and Keogh plan accounts$1,691,0006,467
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$23,677,0007,574
Deposits held in domestic offices$23,677,0007,574
Individuals, partnerships, and corporations$20,856,0007,564
U.S. Government$03,620
States and political subdivisions in the U.S.$2,821,0004,936
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$9,122,0006,625
Demand deposits$3,873,0006,821
Nontransaction accounts$14,555,0007,655
Money market deposit accounts (MMDAs)$543,0007,483
Other savings deposits (excluding MMDAs)$1,411,0006,927
Total time deposits$12,601,0007,326
Total time and savings deposits$19,804,0007,555
Noninterest-bearing deposits$3,873,0006,882
Interest-bearing deposits$19,804,0007,547
Retail deposits$18,645,0007,594
Estimated insured deposits$22,304,0007,535
IRAs and Keogh plan accounts$1,770,0006,445
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$23,901,0007,627
Deposits held in domestic offices$23,901,0007,626
Individuals, partnerships, and corporations$20,830,0007,630
U.S. Government$03,557
States and political subdivisions in the U.S.$3,071,0004,869
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$9,380,0006,619
Demand deposits$3,820,0006,892
Nontransaction accounts$14,521,0007,730
Money market deposit accounts (MMDAs)$564,0007,553
Other savings deposits (excluding MMDAs)$1,386,0006,989
Total time deposits$12,572,0007,396
Total time and savings deposits$20,081,0007,599
Noninterest-bearing deposits$3,820,0006,947
Interest-bearing deposits$20,081,0007,598
Retail deposits$19,296,0007,625
Estimated insured deposits$21,422,0007,486
IRAs and Keogh plan accounts$1,859,0006,378
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$24,933,0007,619
Deposits held in domestic offices$24,933,0007,619
Individuals, partnerships, and corporations$21,276,0007,643
U.S. Government$03,628
States and political subdivisions in the U.S.$3,657,0004,636
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$10,330,0006,420
Demand deposits$4,104,0006,820
Nontransaction accounts$14,603,0007,754
Money market deposit accounts (MMDAs)$644,0007,557
Other savings deposits (excluding MMDAs)$1,451,0006,960
Total time deposits$12,507,0007,423
Total time and savings deposits$20,829,0007,594
Noninterest-bearing deposits$4,104,0006,876
Interest-bearing deposits$20,829,0007,590
Retail deposits$20,524,0007,588
Estimated insured deposits$21,911,0007,500
IRAs and Keogh plan accounts$1,861,0006,338
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$24,302,0007,671
Deposits held in domestic offices$24,302,0007,671
Individuals, partnerships, and corporations$21,667,0007,647
U.S. Government$03,888
States and political subdivisions in the U.S.$2,635,0005,121
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$10,027,0006,510
Demand deposits$3,913,0006,957
Nontransaction accounts$14,275,0007,794
Money market deposit accounts (MMDAs)$606,0007,604
Other savings deposits (excluding MMDAs)$1,258,0007,056
Total time deposits$12,412,0007,440
Total time and savings deposits$20,389,0007,622
Noninterest-bearing deposits$3,913,0007,008
Interest-bearing deposits$20,389,0007,619
Retail deposits$20,374,0007,610
Estimated insured deposits$22,206,0007,469
IRAs and Keogh plan accounts$1,867,0006,286
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$23,971,0007,700
Deposits held in domestic offices$23,971,0007,700
Individuals, partnerships, and corporations$21,518,0007,680
U.S. Government$03,764
States and political subdivisions in the U.S.$2,453,0005,134
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$10,268,0006,421
Demand deposits$4,180,0006,829
Nontransaction accounts$13,703,0007,873
Money market deposit accounts (MMDAs)$617,0007,653
Other savings deposits (excluding MMDAs)$1,234,0007,149
Total time deposits$11,852,0007,547
Total time and savings deposits$19,791,0007,695
Noninterest-bearing deposits$4,180,0006,896
Interest-bearing deposits$19,791,0007,681
Retail deposits$20,541,0007,633
Estimated insured deposits$22,404,0007,488
IRAs and Keogh plan accounts$1,827,0006,293
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$24,586,0007,711
Deposits held in domestic offices$24,586,0007,710
Individuals, partnerships, and corporations$22,118,0007,678
U.S. Government$03,873
States and political subdivisions in the U.S.$2,468,0005,143
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$10,241,0006,512
Demand deposits$3,890,0006,998
Nontransaction accounts$14,345,0007,880
Money market deposit accounts (MMDAs)$697,0007,675
Other savings deposits (excluding MMDAs)$1,193,0007,234
Total time deposits$12,456,0007,521
Total time and savings deposits$20,696,0007,681
Noninterest-bearing deposits$3,890,0007,062
Interest-bearing deposits$20,696,0007,671
Retail deposits$21,124,0007,614
Estimated insured deposits$22,573,0007,488
IRAs and Keogh plan accounts$2,018,0006,119
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$25,193,0007,678
Deposits held in domestic offices$25,193,0007,677
Individuals, partnerships, and corporations$22,208,0007,676
U.S. Government$03,876
States and political subdivisions in the U.S.$2,985,0004,877
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$10,987,0006,365
Demand deposits$4,153,0006,875
Nontransaction accounts$14,206,0007,896
Money market deposit accounts (MMDAs)$657,0007,705
Other savings deposits (excluding MMDAs)$1,246,0007,215
Total time deposits$12,304,0007,565
Total time and savings deposits$21,040,0007,662
Noninterest-bearing deposits$4,153,0006,946
Interest-bearing deposits$21,040,0007,653
Retail deposits$21,731,0007,586
Estimated insured deposits$22,598,0007,509
IRAs and Keogh plan accounts$1,999,0006,138
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$23,925,0007,738
Deposits held in domestic offices$23,925,0007,737
Individuals, partnerships, and corporations$21,752,0007,700
U.S. Government$04,156
States and political subdivisions in the U.S.$2,173,0005,285
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$9,720,0006,633
Demand deposits$3,637,0007,182
Nontransaction accounts$14,205,0007,884
Money market deposit accounts (MMDAs)$568,0007,757
Other savings deposits (excluding MMDAs)$1,158,0007,274
Total time deposits$12,479,0007,519
Total time and savings deposits$20,288,0007,683
Noninterest-bearing deposits$3,638,0007,240
Interest-bearing deposits$20,287,0007,683
Retail deposits$20,194,0007,695
Estimated insured deposits$21,938,0007,525
IRAs and Keogh plan accounts$2,011,0006,126
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$25,195,0007,679
Deposits held in domestic offices$25,195,0007,679
Individuals, partnerships, and corporations$22,963,0007,625
U.S. Government$03,924
States and political subdivisions in the U.S.$2,232,0005,182
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,041,0006,502
Demand deposits$3,855,0006,984
Nontransaction accounts$15,154,0007,845
Money market deposit accounts (MMDAs)$873,0007,571
Other savings deposits (excluding MMDAs)$1,219,0007,296
Total time deposits$13,063,0007,471
Total time and savings deposits$21,340,0007,646
Noninterest-bearing deposits$3,855,0007,062
Interest-bearing deposits$21,340,0007,634
Retail deposits$20,772,0007,655
Estimated insured deposits$22,781,0007,468
IRAs and Keogh plan accounts$2,055,0006,104
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$24,907,0007,728
Deposits held in domestic offices$24,907,0007,726
Individuals, partnerships, and corporations$22,642,0007,689
U.S. Government$04,057
States and political subdivisions in the U.S.$2,265,0005,193
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$10,029,0006,574
Demand deposits$3,505,0007,207
Nontransaction accounts$14,878,0007,905
Money market deposit accounts (MMDAs)$877,0007,612
Other savings deposits (excluding MMDAs)$1,181,0007,425
Total time deposits$12,820,0007,528
Total time and savings deposits$21,402,0007,678
Noninterest-bearing deposits$3,505,0007,267
Interest-bearing deposits$21,402,0007,669
Retail deposits$20,485,0007,704
Estimated insured deposits$22,070,0007,542
IRAs and Keogh plan accounts$2,085,0006,119
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$25,156,0007,749
Deposits held in domestic offices$25,156,0007,747
Individuals, partnerships, and corporations$22,493,0007,727
U.S. Government$04,056
States and political subdivisions in the U.S.$2,663,0005,023
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$10,838,0006,452
Demand deposits$4,116,0006,967
Nontransaction accounts$14,318,0007,973
Money market deposit accounts (MMDAs)$662,0007,810
Other savings deposits (excluding MMDAs)$1,145,0007,504
Total time deposits$12,511,0007,574
Total time and savings deposits$21,040,0007,727
Noninterest-bearing deposits$4,116,0007,037
Interest-bearing deposits$21,040,0007,721
Retail deposits$20,899,0007,695
Estimated insured deposits$22,268,0007,559
IRAs and Keogh plan accounts$1,792,0006,365
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$24,207,0007,815
Deposits held in domestic offices$24,207,0007,814
Individuals, partnerships, and corporations$22,067,0007,779
U.S. Government$04,273
States and political subdivisions in the U.S.$2,140,0005,362
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$10,210,0006,665
Demand deposits$3,972,0007,117
Nontransaction accounts$13,997,0008,003
Money market deposit accounts (MMDAs)$535,0007,886
Other savings deposits (excluding MMDAs)$1,140,0007,526
Total time deposits$12,322,0007,574
Total time and savings deposits$20,235,0007,774
Noninterest-bearing deposits$3,972,0007,181
Interest-bearing deposits$20,235,0007,772
Retail deposits$19,866,0007,773
Estimated insured deposits$20,682,0007,691
IRAs and Keogh plan accounts$1,804,0006,337
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$23,151,0007,877
Deposits held in domestic offices$23,151,0007,875
Individuals, partnerships, and corporations$21,093,0007,844
U.S. Government$04,163
States and political subdivisions in the U.S.$2,058,0005,367
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,115,0006,634
Demand deposits$3,759,0007,153
Nontransaction accounts$13,036,0008,105
Money market deposit accounts (MMDAs)$542,0007,918
Other savings deposits (excluding MMDAs)$1,159,0007,595
Total time deposits$11,335,0007,700
Total time and savings deposits$19,392,0007,848
Noninterest-bearing deposits$3,759,0007,209
Interest-bearing deposits$19,392,0007,841
Retail deposits$19,605,0007,802
Estimated insured deposits$20,960,0007,688
IRAs and Keogh plan accounts$1,520,0006,651
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$24,375,0007,827
Deposits held in domestic offices$24,375,0007,825
Individuals, partnerships, and corporations$21,305,0007,843
U.S. Government$04,264
States and political subdivisions in the U.S.$3,070,0004,760
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,939,0006,576
Demand deposits$3,337,0007,398
Nontransaction accounts$13,436,0008,078
Money market deposit accounts (MMDAs)$541,0007,974
Other savings deposits (excluding MMDAs)$1,163,0007,695
Total time deposits$11,732,0007,634
Total time and savings deposits$21,038,0007,760
Noninterest-bearing deposits$3,337,0007,446
Interest-bearing deposits$21,038,0007,752
Retail deposits$20,661,0007,758
Estimated insured deposits$21,074,0007,702
IRAs and Keogh plan accounts$1,515,0006,665
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$24,462,0007,839
Deposits held in domestic offices$24,462,0007,837
Individuals, partnerships, and corporations$21,670,0007,844
U.S. Government$04,261
States and political subdivisions in the U.S.$2,792,0004,982
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,798,0006,675
Demand deposits$3,485,0007,362
Nontransaction accounts$13,664,0008,089
Money market deposit accounts (MMDAs)$571,0007,965
Other savings deposits (excluding MMDAs)$1,444,0007,566
Total time deposits$11,650,0007,635
Total time and savings deposits$20,977,0007,794
Noninterest-bearing deposits$3,485,0007,410
Interest-bearing deposits$20,977,0007,792
Retail deposits$20,650,0007,798
Estimated insured deposits$21,282,0007,709
IRAs and Keogh plan accounts$1,503,0006,666
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$24,616,0007,887
Deposits held in domestic offices$24,616,0007,886
Individuals, partnerships, and corporations$22,199,0007,858
U.S. Government$04,442
States and political subdivisions in the U.S.$2,417,0005,235
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$10,951,0006,738
Demand deposits$3,851,0007,340
Nontransaction accounts$13,665,0008,111
Money market deposit accounts (MMDAs)$592,0007,975
Other savings deposits (excluding MMDAs)$1,459,0007,579
Total time deposits$11,614,0007,638
Total time and savings deposits$20,765,0007,833
Noninterest-bearing deposits$3,851,0007,394
Interest-bearing deposits$20,765,0007,827
Retail deposits$20,926,0007,813
Estimated insured deposits$20,770,0007,775
IRAs and Keogh plan accounts$1,544,0006,623
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$23,360,0007,950
Deposits held in domestic offices$23,360,0007,948
Individuals, partnerships, and corporations$21,522,0007,900
U.S. Government$04,317
States and political subdivisions in the U.S.$1,838,0005,629
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,028,0006,834
Demand deposits$3,268,0007,490
Nontransaction accounts$13,332,0008,168
Money market deposit accounts (MMDAs)$550,0008,029
Other savings deposits (excluding MMDAs)$1,483,0007,633
Total time deposits$11,300,0007,713
Total time and savings deposits$20,092,0007,883
Noninterest-bearing deposits$3,269,0007,540
Interest-bearing deposits$20,091,0007,876
Retail deposits$20,019,0007,894
Estimated insured deposits$20,038,0007,833
IRAs and Keogh plan accounts$1,401,0006,825
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$22,580,0008,007
Deposits held in domestic offices$22,580,0008,006
Individuals, partnerships, and corporations$19,376,0008,047
U.S. Government$04,271
States and political subdivisions in the U.S.$3,204,0004,775
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$9,982,0006,868
Demand deposits$3,368,0007,425
Nontransaction accounts$12,598,0008,226
Money market deposit accounts (MMDAs)$572,0008,027
Other savings deposits (excluding MMDAs)$1,539,0007,637
Total time deposits$10,487,0007,812
Total time and savings deposits$19,212,0007,970
Noninterest-bearing deposits$3,368,0007,457
Interest-bearing deposits$19,212,0007,973
Retail deposits$20,078,0007,896
Estimated insured deposits$19,314,0007,937
IRAs and Keogh plan accounts$1,231,0007,006
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$23,861,0007,998
Deposits held in domestic offices$23,861,0007,996
Individuals, partnerships, and corporations$21,275,0007,983
U.S. Government$04,329
States and political subdivisions in the U.S.$2,586,0005,190
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$10,912,0006,730
Demand deposits$3,603,0007,352
Nontransaction accounts$12,949,0008,272
Money market deposit accounts (MMDAs)$615,0008,071
Other savings deposits (excluding MMDAs)$1,607,0007,690
Total time deposits$10,726,0007,827
Total time and savings deposits$20,258,0007,954
Noninterest-bearing deposits$3,603,0007,384
Interest-bearing deposits$20,258,0007,962
Retail deposits$21,152,0007,884
Estimated insured deposits$19,934,0007,952
IRAs and Keogh plan accounts$1,212,0007,096
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$23,359,0008,066
Deposits held in domestic offices$23,359,0008,065
Individuals, partnerships, and corporations$21,296,0008,017
U.S. Government$04,510
States and political subdivisions in the U.S.$2,063,0005,559
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$10,336,0006,906
Demand deposits$3,524,0007,498
Nontransaction accounts$13,023,0008,292
Money market deposit accounts (MMDAs)$605,0008,096
Other savings deposits (excluding MMDAs)$1,608,0007,706
Total time deposits$10,810,0007,833
Total time and savings deposits$19,835,0008,010
Noninterest-bearing deposits$3,524,0007,535
Interest-bearing deposits$19,835,0008,015
Retail deposits$20,630,0007,970
Estimated insured deposits$20,494,0007,940
IRAs and Keogh plan accounts$1,320,0006,999
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$23,208,0008,083
Deposits held in domestic offices$23,208,0008,081
Individuals, partnerships, and corporations$21,111,0008,037
U.S. Government$04,404
States and political subdivisions in the U.S.$2,097,0005,498
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$9,890,0006,901
Demand deposits$3,146,0007,565
Nontransaction accounts$13,318,0008,306
Money market deposit accounts (MMDAs)$705,0008,079
Other savings deposits (excluding MMDAs)$1,599,0007,750
Total time deposits$11,015,0007,851
Total time and savings deposits$20,062,0008,013
Noninterest-bearing deposits$3,146,0007,601
Interest-bearing deposits$20,062,0008,018
Retail deposits$20,382,0007,998
Estimated insured deposits$20,210,0007,974
IRAs and Keogh plan accounts$1,325,0007,024
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$23,022,0008,145
Deposits held in domestic offices$23,022,0008,144
Individuals, partnerships, and corporations$20,653,0008,121
U.S. Government$04,543
States and political subdivisions in the U.S.$2,369,0005,340
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$9,800,0006,948
Demand deposits$2,889,0007,716
Nontransaction accounts$13,222,0008,365
Money market deposit accounts (MMDAs)$672,0008,141
Other savings deposits (excluding MMDAs)$1,628,0007,784
Total time deposits$10,922,0007,905
Total time and savings deposits$20,133,0008,060
Noninterest-bearing deposits$2,889,0007,746
Interest-bearing deposits$20,133,0008,068
Retail deposits$20,689,0008,025
Estimated insured deposits$19,974,0008,057
IRAs and Keogh plan accounts$1,313,0007,138
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$24,019,0008,118
Deposits held in domestic offices$24,019,0008,116
Individuals, partnerships, and corporations$19,998,0008,199
U.S. Government$04,568
States and political subdivisions in the U.S.$4,021,0004,376
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,557,0006,789
Demand deposits$3,343,0007,506
Nontransaction accounts$13,462,0008,390
Money market deposit accounts (MMDAs)$704,0008,161
Other savings deposits (excluding MMDAs)$1,873,0007,614
Total time deposits$10,885,0007,977
Total time and savings deposits$20,676,0008,066
Noninterest-bearing deposits$3,343,0007,536
Interest-bearing deposits$20,676,0008,074
Retail deposits$21,587,0007,996
Estimated insured deposits$20,801,0008,031
IRAs and Keogh plan accounts$1,323,0007,160
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$23,138,0008,211
Deposits held in domestic offices$23,138,0008,210
Individuals, partnerships, and corporations$20,490,0008,175
U.S. Government$04,814
States and political subdivisions in the U.S.$2,648,0005,157
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$9,516,0006,483
Demand deposits$2,707,0007,367
Nontransaction accounts$13,622,0007,551
Money market deposit accounts (MMDAs)$672,0007,454
Other savings deposits (excluding MMDAs)$1,823,0006,859
Total time deposits$11,128,0007,145
Total time and savings deposits$20,431,0008,080
Noninterest-bearing deposits$2,707,0007,884
Interest-bearing deposits$20,431,0008,108
Retail deposits$20,797,0008,095
Estimated insured deposits$21,406,0008,010
IRAs and Keogh plan accounts$1,248,0007,302
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$23,738,0008,199
Deposits held in domestic offices$23,738,0008,198
Individuals, partnerships, and corporations$21,988,0008,088
U.S. Government$04,647
States and political subdivisions in the U.S.$1,750,0005,785
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$9,984,0006,304
Demand deposits$3,072,0007,114
Nontransaction accounts$13,754,0007,588
Money market deposit accounts (MMDAs)$763,0007,406
Other savings deposits (excluding MMDAs)$1,937,0006,789
Total time deposits$11,054,0007,240
Total time and savings deposits$20,666,0008,101
Noninterest-bearing deposits$3,073,0007,621
Interest-bearing deposits$20,665,0008,133
Retail deposits$21,437,0008,061
Estimated insured deposits$21,070,0008,094
IRAs and Keogh plan accounts$1,315,0007,301
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$23,907,0008,224
Deposits held in domestic offices$23,907,0008,222
Individuals, partnerships, and corporations$21,943,0008,122
U.S. Government$04,820
States and political subdivisions in the U.S.$1,964,0005,636
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,011,0006,282
Demand deposits$3,040,0007,113
Nontransaction accounts$13,896,0007,600
Money market deposit accounts (MMDAs)$659,0007,490
Other savings deposits (excluding MMDAs)$1,878,0006,822
Total time deposits$11,360,0007,230
Total time and savings deposits$20,867,0008,115
Noninterest-bearing deposits$3,040,0007,643
Interest-bearing deposits$20,867,0008,146
Retail deposits$21,587,0008,075
Estimated insured deposits$21,050,0008,118
IRAs and Keogh plan accounts$1,317,0007,328
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$24,900,0008,180
Deposits held in domestic offices$24,900,0008,179
Individuals, partnerships, and corporations$22,721,0008,079
U.S. Government$04,819
States and political subdivisions in the U.S.$2,179,0005,516
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$10,614,0006,103
Demand deposits$3,133,0007,074
Nontransaction accounts$14,286,0007,584
Money market deposit accounts (MMDAs)$542,0007,583
Other savings deposits (excluding MMDAs)$1,941,0006,742
Total time deposits$11,803,0007,197
Total time and savings deposits$21,767,0008,087
Noninterest-bearing deposits$3,133,0007,584
Interest-bearing deposits$21,767,0008,122
Retail deposits$22,373,0008,024
Estimated insured deposits$21,680,0008,080
IRAs and Keogh plan accounts$1,432,0007,146
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$23,960,0008,265
Deposits held in domestic offices$23,960,0008,263
Individuals, partnerships, and corporations$21,309,0008,207
U.S. Government$04,995
States and political subdivisions in the U.S.$2,651,0005,128
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,771,0006,311
Demand deposits$2,643,0007,400
Nontransaction accounts$14,189,0007,597
Money market deposit accounts (MMDAs)$561,0007,584
Other savings deposits (excluding MMDAs)$1,748,0006,852
Total time deposits$11,881,0007,196
Total time and savings deposits$21,317,0008,116
Noninterest-bearing deposits$2,644,0007,927
Interest-bearing deposits$21,316,0008,163
Retail deposits$21,354,0008,128
Estimated insured deposits$21,255,0008,138
IRAs and Keogh plan accounts$1,544,0006,981
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$25,530,0008,254
Deposits held in domestic offices$25,530,0008,252
Individuals, partnerships, and corporations$24,538,0008,045
U.S. Government$05,263
States and political subdivisions in the U.S.$992,0006,584
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,714,0006,299
Demand deposits$3,114,0007,176
Nontransaction accounts$15,816,0007,552
Money market deposit accounts (MMDAs)$199,0007,965
Other savings deposits (excluding MMDAs)$1,308,0007,232
Total time deposits$14,309,0006,985
Total time and savings deposits$22,416,0008,115
Noninterest-bearing deposits$3,114,0007,661
Interest-bearing deposits$22,416,0008,158
Retail deposits$21,858,0008,172
Estimated insured deposits$24,019,0008,016
IRAs and Keogh plan accounts$1,526,0007,044
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$22,647,0008,521
Deposits held in domestic offices$22,647,0008,520
Individuals, partnerships, and corporations$21,668,0008,326
U.S. Government$05,369
States and political subdivisions in the U.S.$979,0006,696
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$8,801,0006,514
Demand deposits$2,511,0007,612
Nontransaction accounts$13,846,0007,824
Money market deposit accounts (MMDAs)$183,0008,165
Other savings deposits (excluding MMDAs)$1,083,0007,538
Total time deposits$12,580,0007,302
Total time and savings deposits$20,136,0008,336
Noninterest-bearing deposits$2,511,0008,093
Interest-bearing deposits$20,136,0008,413
Retail deposits$19,633,0008,446
Estimated insured deposits$21,493,0008,305
IRAs and Keogh plan accounts$1,545,0007,061
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$22,301,0008,772
Deposits held in domestic offices$22,301,0008,770
Individuals, partnerships, and corporations$21,562,0008,553
U.S. Government$05,591
States and political subdivisions in the U.S.$739,0007,124
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,633,0006,709
Demand deposits$2,338,0007,901
Nontransaction accounts$13,668,0008,036
Money market deposit accounts (MMDAs)$290,0008,323
Other savings deposits (excluding MMDAs)$1,343,0007,628
Total time deposits$12,035,0007,463
Total time and savings deposits$19,963,0008,607
Noninterest-bearing deposits$2,338,0008,414
Interest-bearing deposits$19,963,0008,668
Retail deposits$20,009,0008,660
Estimated insured deposits$21,519,0008,520
IRAs and Keogh plan accounts$1,483,0007,385
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$23,261,0008,837
Deposits held in domestic offices$23,261,0008,836
Individuals, partnerships, and corporations$22,551,0008,574
U.S. Government$06,005
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$8,925,0006,758
Demand deposits$2,976,0007,603
Nontransaction accounts$14,336,0008,057
Money market deposit accounts (MMDAs)$404,0008,361
Other savings deposits (excluding MMDAs)$1,458,0007,724
Total time deposits$12,474,0007,503
Total time and savings deposits$20,285,0008,697
Noninterest-bearing deposits$2,976,0008,071
Interest-bearing deposits$20,285,0008,760
Retail deposits$21,096,0008,695
Estimated insured deposits$22,500,0008,571
IRAs and Keogh plan accounts$1,477,0007,594
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$22,956,0009,118
Deposits held in domestic offices$22,956,0009,116
Individuals, partnerships, and corporations$21,988,0008,890
U.S. Government$06,819
States and political subdivisions in the U.S.$968,0007,277
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$9,097,0006,782
Demand deposits$3,122,0007,624
Nontransaction accounts$13,859,0008,340
Money market deposit accounts (MMDAs)$228,0008,858
Other savings deposits (excluding MMDAs)$1,045,0008,533
Total time deposits$12,586,0007,657
Total time and savings deposits$19,834,0008,986
Noninterest-bearing deposits$3,122,0008,068
Interest-bearing deposits$19,834,0009,059
Retail deposits$20,431,0009,064
Estimated insured deposits$21,710,0008,935
IRAs and Keogh plan accounts$1,626,0007,642
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$22,962,0009,517
Deposits held in domestic offices$22,962,0009,515
Individuals, partnerships, and corporations$22,081,0009,243
U.S. Government$07,644
States and political subdivisions in the U.S.$881,0007,637
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$9,778,0006,813
Demand deposits$2,934,0008,086
Nontransaction accounts$13,184,0008,744
Money market deposit accounts (MMDAs)$111,0009,340
Other savings deposits (excluding MMDAs)$1,078,0008,918
Total time deposits$11,995,0008,014
Total time and savings deposits$20,028,0009,326
Noninterest-bearing deposits$2,934,0008,552
Interest-bearing deposits$20,028,0009,423
Retail deposits$21,243,0009,352
Estimated insured deposits$21,811,0009,313
IRAs and Keogh plan accounts$1,615,0008,050
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$29,690,0008,969
Deposits held in domestic offices$29,690,0008,964
Individuals, partnerships, and corporations$28,892,0008,637
U.S. Government$08,070
States and political subdivisions in the U.S.$798,0007,998
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$11,028,0006,536
Demand deposits$3,128,0008,085
Nontransaction accounts$18,662,0008,100
Money market deposit accounts (MMDAs)$188,0009,678
Other savings deposits (excluding MMDAs)$1,375,0008,920
Total time deposits$17,099,0007,006
Total time and savings deposits$26,562,0008,686
Noninterest-bearing deposits$3,128,0008,554
Interest-bearing deposits$26,562,0008,792
Retail deposits$27,486,0008,805
Estimated insured deposits$29,240,0008,605
IRAs and Keogh plan accounts$1,902,0007,834
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$27,445,0009,555
Deposits held in domestic offices$27,445,0009,550
Individuals, partnerships, and corporations$26,888,0009,176
U.S. Government$08,552
States and political subdivisions in the U.S.$557,0008,840
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$11,641,0006,561
Demand deposits$3,885,0007,673
Nontransaction accounts$15,804,0008,778
Money market deposit accounts (MMDAs)$380,00010,038
Other savings deposits (excluding MMDAs)$948,00010,073
Total time deposits$14,476,0007,366
Total time and savings deposits$23,560,0009,392
Noninterest-bearing deposits$3,885,0008,073
Interest-bearing deposits$23,560,0009,495
Retail deposits$25,587,0009,401
Estimated insured deposits$27,230,0009,140
IRAs and Keogh plan accounts$1,669,0008,407
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$25,123,00010,346
Deposits held in domestic offices$25,123,00010,340
Individuals, partnerships, and corporations$24,759,0009,864
U.S. Government$08,951
States and political subdivisions in the U.S.$364,0009,567
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$9,905,0007,378
Demand deposits$3,090,0008,616
Nontransaction accounts$15,218,0009,215
Money market deposit accounts (MMDAs)$343,00010,553
Other savings deposits (excluding MMDAs)$1,026,00010,386
Total time deposits$13,849,0007,601
Total time and savings deposits$22,033,00010,013
Noninterest-bearing deposits$3,090,0009,078
Interest-bearing deposits$22,033,00010,199
Retail deposits$23,997,00010,114
Estimated insured deposits$24,530,00010,027
IRAs and Keogh plan accounts$1,516,0009,110
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$23,184,00010,978
Deposits held in domestic offices$23,184,00010,974
Individuals, partnerships, and corporations$22,803,00010,704
U.S. Government$09,474
States and political subdivisions in the U.S.$381,0009,800
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$9,572,0007,450
Demand deposits$2,762,0009,069
Nontransaction accounts$13,612,0009,767
Money market deposit accounts (MMDAs)$154,00011,105
Other savings deposits (excluding MMDAs)$1,039,00010,408
Total time deposits$12,419,0008,353
Total time and savings deposits$20,422,00010,859
Noninterest-bearing deposits$2,800,0009,650
Interest-bearing deposits$20,384,00010,863
Retail deposits$22,158,00010,787
Estimated insured deposits$22,756,00010,691
IRAs and Keogh plan accounts$1,265,00010,115
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA