Farmers & Merchants Bank, of Orfordville, Total Deposits

2019-12-31Rank
Total deposits$49,178,0004,608
Deposits held in domestic offices$49,178,0004,608
Individuals, partnerships, and corporations$45,180,0004,529
U.S. Government$01,019
States and political subdivisions in the U.S.$3,998,0003,889
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,781,0004,715
Demand deposits$9,410,0004,453
Nontransaction accounts$36,397,0004,377
Money market deposit accounts (MMDAs)$4,840,0004,183
Other savings deposits (excluding MMDAs)$11,371,0003,554
Total time deposits$20,188,0004,107
Total time and savings deposits$39,768,0004,529
Noninterest-bearing deposits$9,410,0004,462
Interest-bearing deposits$39,768,0004,544
Retail deposits$47,314,0004,542
Estimated insured deposits$43,489,0004,549
IRAs and Keogh plan accounts$4,079,0003,203
Brokered deposits$250,0001,924
Fully insured brokered deposits$250,0001,678
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$45,940,0004,714
Deposits held in domestic offices$45,940,0004,714
Individuals, partnerships, and corporations$42,128,0004,640
U.S. Government$2,000694
States and political subdivisions in the U.S.$3,810,0003,954
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,654,0004,709
Demand deposits$10,293,0004,402
Nontransaction accounts$32,286,0004,554
Money market deposit accounts (MMDAs)$1,912,0004,655
Other savings deposits (excluding MMDAs)$10,472,0003,694
Total time deposits$19,901,0004,175
Total time and savings deposits$35,647,0004,677
Noninterest-bearing deposits$10,292,0004,417
Interest-bearing deposits$35,648,0004,683
Retail deposits$44,488,0004,656
Estimated insured deposits$43,266,0004,606
IRAs and Keogh plan accounts$01,521
Brokered deposits$250,0002,031
Fully insured brokered deposits$250,0001,738
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$46,008,0004,751
Deposits held in domestic offices$46,008,0004,751
Individuals, partnerships, and corporations$43,669,0004,645
U.S. Government$1,000803
States and political subdivisions in the U.S.$2,338,0004,279
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,309,0004,766
Demand deposits$9,773,0004,480
Nontransaction accounts$32,699,0004,568
Money market deposit accounts (MMDAs)$1,760,0004,719
Other savings deposits (excluding MMDAs)$10,898,0003,652
Total time deposits$20,041,0004,200
Total time and savings deposits$36,235,0004,688
Noninterest-bearing deposits$9,773,0004,492
Interest-bearing deposits$36,235,0004,703
Retail deposits$44,558,0004,689
Estimated insured deposits$44,396,0004,615
IRAs and Keogh plan accounts$3,989,0003,327
Brokered deposits$253,0002,073
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$47,954,0004,768
Deposits held in domestic offices$47,954,0004,768
Individuals, partnerships, and corporations$43,888,0004,695
U.S. Government$1,000808
States and political subdivisions in the U.S.$4,065,0003,968
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$15,405,0004,712
Demand deposits$11,486,0004,371
Nontransaction accounts$32,549,0004,620
Money market deposit accounts (MMDAs)$1,934,0004,748
Other savings deposits (excluding MMDAs)$11,224,0003,656
Total time deposits$19,389,0004,269
Total time and savings deposits$36,468,0004,748
Noninterest-bearing deposits$11,486,0004,398
Interest-bearing deposits$36,468,0004,758
Retail deposits$46,316,0004,710
Estimated insured deposits$44,863,0004,656
IRAs and Keogh plan accounts$3,934,0003,392
Brokered deposits$450,0002,118
Fully insured brokered deposits$450,0001,824
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$46,638,0004,823
Deposits held in domestic offices$46,638,0004,823
Individuals, partnerships, and corporations$41,967,0004,773
U.S. Government$01,108
States and political subdivisions in the U.S.$4,671,0003,885
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$12,552,0004,934
Demand deposits$8,821,0004,679
Nontransaction accounts$34,086,0004,591
Money market deposit accounts (MMDAs)$2,254,0004,737
Other savings deposits (excluding MMDAs)$11,591,0003,625
Total time deposits$20,242,0004,237
Total time and savings deposits$37,817,0004,740
Noninterest-bearing deposits$8,821,0004,707
Interest-bearing deposits$37,817,0004,750
Retail deposits$44,229,0004,781
Estimated insured deposits$44,855,0004,693
IRAs and Keogh plan accounts$3,616,0003,571
Brokered deposits$956,0002,051
Fully insured brokered deposits$450,0001,837
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$44,004,0004,919
Deposits held in domestic offices$44,004,0004,919
Individuals, partnerships, and corporations$40,575,0004,846
U.S. Government$5,000582
States and political subdivisions in the U.S.$3,425,0004,129
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,145,0005,026
Demand deposits$8,129,0004,748
Nontransaction accounts$32,860,0004,692
Money market deposit accounts (MMDAs)$1,496,0004,919
Other savings deposits (excluding MMDAs)$10,539,0003,801
Total time deposits$20,824,0004,248
Total time and savings deposits$35,876,0004,829
Noninterest-bearing deposits$8,227,0004,754
Interest-bearing deposits$35,777,0004,841
Retail deposits$40,985,0004,898
Estimated insured deposits$43,132,0004,770
IRAs and Keogh plan accounts$3,719,0003,592
Brokered deposits$1,575,0001,941
Fully insured brokered deposits$1,200,0001,714
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$43,428,0004,998
Deposits held in domestic offices$43,428,0004,998
Individuals, partnerships, and corporations$41,762,0004,871
U.S. Government$3,000705
States and political subdivisions in the U.S.$1,663,0004,584
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,384,0005,083
Demand deposits$8,452,0004,794
Nontransaction accounts$32,044,0004,769
Money market deposit accounts (MMDAs)$1,772,0004,942
Other savings deposits (excluding MMDAs)$10,364,0003,872
Total time deposits$19,908,0004,334
Total time and savings deposits$34,976,0004,922
Noninterest-bearing deposits$8,452,0004,800
Interest-bearing deposits$34,976,0004,935
Retail deposits$41,038,0004,964
Estimated insured deposits$41,582,0004,875
IRAs and Keogh plan accounts$3,634,0003,676
Brokered deposits$950,0002,048
Fully insured brokered deposits$950,0001,790
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$44,093,0005,050
Deposits held in domestic offices$44,093,0005,050
Individuals, partnerships, and corporations$40,355,0004,980
U.S. Government$3,000723
States and political subdivisions in the U.S.$3,736,0004,111
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$12,278,0005,096
Demand deposits$8,878,0004,800
Nontransaction accounts$31,816,0004,837
Money market deposit accounts (MMDAs)$1,980,0004,965
Other savings deposits (excluding MMDAs)$10,508,0003,876
Total time deposits$19,328,0004,420
Total time and savings deposits$35,216,0004,989
Noninterest-bearing deposits$8,877,0004,814
Interest-bearing deposits$35,216,0005,003
Retail deposits$42,509,0005,004
Estimated insured deposits$42,490,0004,910
IRAs and Keogh plan accounts$3,556,0003,752
Brokered deposits$450,0002,414
Fully insured brokered deposits$450,0002,217
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$44,482,0005,085
Deposits held in domestic offices$44,482,0005,085
Individuals, partnerships, and corporations$40,745,0005,019
U.S. Government$01,191
States and political subdivisions in the U.S.$3,737,0004,167
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,672,0005,202
Demand deposits$8,129,0004,936
Nontransaction accounts$32,810,0004,841
Money market deposit accounts (MMDAs)$2,248,0004,982
Other savings deposits (excluding MMDAs)$11,035,0003,778
Total time deposits$19,528,0004,466
Total time and savings deposits$36,353,0004,989
Noninterest-bearing deposits$8,129,0004,946
Interest-bearing deposits$36,353,0005,003
Retail deposits$42,585,0005,048
Estimated insured deposits$42,932,0004,944
IRAs and Keogh plan accounts$3,696,0003,749
Brokered deposits$750,0002,353
Fully insured brokered deposits$750,0002,137
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$43,622,0005,149
Deposits held in domestic offices$43,622,0005,149
Individuals, partnerships, and corporations$40,344,0005,069
U.S. Government$2,000817
States and political subdivisions in the U.S.$3,276,0004,279
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,264,0005,306
Demand deposits$7,342,0005,014
Nontransaction accounts$33,358,0004,881
Money market deposit accounts (MMDAs)$2,294,0005,042
Other savings deposits (excluding MMDAs)$10,151,0003,957
Total time deposits$20,914,0004,431
Total time and savings deposits$36,280,0005,051
Noninterest-bearing deposits$7,342,0005,020
Interest-bearing deposits$36,280,0005,063
Retail deposits$40,531,0005,137
Estimated insured deposits$42,470,0005,007
IRAs and Keogh plan accounts$3,743,0003,797
Brokered deposits$1,950,0002,171
Fully insured brokered deposits$950,0002,137
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$42,366,0005,221
Deposits held in domestic offices$42,366,0005,221
Individuals, partnerships, and corporations$40,194,0005,113
U.S. Government$2,000834
States and political subdivisions in the U.S.$2,170,0004,586
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$9,964,0005,375
Demand deposits$7,044,0005,084
Nontransaction accounts$32,402,0004,958
Money market deposit accounts (MMDAs)$2,121,0005,109
Other savings deposits (excluding MMDAs)$10,309,0003,948
Total time deposits$19,972,0004,541
Total time and savings deposits$35,322,0005,127
Noninterest-bearing deposits$7,044,0005,102
Interest-bearing deposits$35,322,0005,139
Retail deposits$40,277,0005,194
Estimated insured deposits$41,501,0005,071
IRAs and Keogh plan accounts$3,763,0003,824
Brokered deposits$450,0002,408
Fully insured brokered deposits$450,0002,190
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$43,716,0005,259
Deposits held in domestic offices$43,716,0005,259
Individuals, partnerships, and corporations$40,664,0005,176
U.S. Government$1,000968
States and political subdivisions in the U.S.$3,051,0004,381
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$11,309,0005,355
Demand deposits$8,062,0005,030
Nontransaction accounts$32,407,0005,027
Money market deposit accounts (MMDAs)$2,558,0005,095
Other savings deposits (excluding MMDAs)$10,169,0003,998
Total time deposits$19,680,0004,612
Total time and savings deposits$35,654,0005,182
Noninterest-bearing deposits$8,062,0005,045
Interest-bearing deposits$35,654,0005,190
Retail deposits$41,779,0005,236
Estimated insured deposits$41,938,0005,124
IRAs and Keogh plan accounts$3,890,0003,803
Brokered deposits$451,0002,388
Fully insured brokered deposits$451,0002,166
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$43,631,0005,303
Deposits held in domestic offices$43,631,0005,303
Individuals, partnerships, and corporations$39,079,0005,247
U.S. Government$01,254
States and political subdivisions in the U.S.$4,552,0004,077
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$11,154,0005,415
Demand deposits$8,024,0005,085
Nontransaction accounts$32,477,0005,034
Money market deposit accounts (MMDAs)$2,687,0005,120
Other savings deposits (excluding MMDAs)$10,120,0003,970
Total time deposits$19,670,0004,658
Total time and savings deposits$35,607,0005,220
Noninterest-bearing deposits$8,024,0005,101
Interest-bearing deposits$35,607,0005,224
Retail deposits$41,696,0005,271
Estimated insured deposits$41,474,0005,172
IRAs and Keogh plan accounts$3,818,0003,881
Brokered deposits$451,0002,389
Fully insured brokered deposits$451,0002,197
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$41,585,0005,392
Deposits held in domestic offices$41,585,0005,392
Individuals, partnerships, and corporations$38,279,0005,313
U.S. Government$2,000883
States and political subdivisions in the U.S.$3,304,0004,372
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,899,0005,505
Demand deposits$7,512,0005,148
Nontransaction accounts$31,686,0005,126
Money market deposit accounts (MMDAs)$2,210,0005,258
Other savings deposits (excluding MMDAs)$9,491,0004,092
Total time deposits$19,985,0004,699
Total time and savings deposits$34,073,0005,315
Noninterest-bearing deposits$7,512,0005,173
Interest-bearing deposits$34,073,0005,319
Retail deposits$39,454,0005,362
Estimated insured deposits$40,043,0005,259
IRAs and Keogh plan accounts$3,885,0003,898
Brokered deposits$950,0002,325
Fully insured brokered deposits$450,0002,223
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$41,534,0005,451
Deposits held in domestic offices$41,534,0005,451
Individuals, partnerships, and corporations$39,555,0005,334
U.S. Government$1,000944
States and political subdivisions in the U.S.$1,979,0004,805
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,316,0005,623
Demand deposits$6,797,0005,262
Nontransaction accounts$32,219,0005,167
Money market deposit accounts (MMDAs)$2,359,0005,296
Other savings deposits (excluding MMDAs)$10,029,0004,022
Total time deposits$19,831,0004,775
Total time and savings deposits$34,738,0005,366
Noninterest-bearing deposits$6,797,0005,282
Interest-bearing deposits$34,737,0005,370
Retail deposits$39,603,0005,417
Estimated insured deposits$39,352,0005,342
IRAs and Keogh plan accounts$3,875,0003,922
Brokered deposits$450,0002,424
Fully insured brokered deposits$450,0002,230
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$41,986,0005,496
Deposits held in domestic offices$41,986,0005,496
Individuals, partnerships, and corporations$38,042,0005,432
U.S. Government$1,000949
States and political subdivisions in the U.S.$3,943,0004,276
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$10,112,0005,613
Demand deposits$7,256,0005,255
Nontransaction accounts$31,874,0005,230
Money market deposit accounts (MMDAs)$2,912,0005,261
Other savings deposits (excluding MMDAs)$9,259,0004,182
Total time deposits$19,703,0004,840
Total time and savings deposits$34,730,0005,427
Noninterest-bearing deposits$7,256,0005,280
Interest-bearing deposits$34,730,0005,425
Retail deposits$39,806,0005,464
Estimated insured deposits$40,350,0005,376
IRAs and Keogh plan accounts$3,891,0003,949
Brokered deposits$700,0002,354
Fully insured brokered deposits$700,0002,161
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$43,906,0005,489
Deposits held in domestic offices$43,906,0005,489
Individuals, partnerships, and corporations$40,522,0005,402
U.S. Government$01,296
States and political subdivisions in the U.S.$3,384,0004,447
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$11,100,0005,595
Demand deposits$7,321,0005,331
Nontransaction accounts$32,806,0005,217
Money market deposit accounts (MMDAs)$3,245,0005,223
Other savings deposits (excluding MMDAs)$9,650,0004,056
Total time deposits$19,911,0004,865
Total time and savings deposits$36,585,0005,390
Noninterest-bearing deposits$7,321,0005,345
Interest-bearing deposits$36,585,0005,396
Retail deposits$41,978,0005,459
Estimated insured deposits$41,213,0005,388
IRAs and Keogh plan accounts$3,909,0003,961
Brokered deposits$450,0002,417
Fully insured brokered deposits$450,0002,239
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$41,189,0005,619
Deposits held in domestic offices$41,189,0005,619
Individuals, partnerships, and corporations$38,981,0005,504
U.S. Government$2,000871
States and political subdivisions in the U.S.$2,206,0004,827
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$8,986,0005,794
Demand deposits$6,277,0005,488
Nontransaction accounts$32,203,0005,322
Money market deposit accounts (MMDAs)$3,483,0005,248
Other savings deposits (excluding MMDAs)$8,361,0004,333
Total time deposits$20,359,0004,921
Total time and savings deposits$34,912,0005,515
Noninterest-bearing deposits$6,277,0005,512
Interest-bearing deposits$34,912,0005,514
Retail deposits$39,263,0005,583
Estimated insured deposits$40,137,0005,477
IRAs and Keogh plan accounts$3,979,0004,012
Brokered deposits$250,0002,476
Fully insured brokered deposits$250,0002,301
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$40,740,0005,697
Deposits held in domestic offices$40,740,0005,697
Individuals, partnerships, and corporations$38,213,0005,595
U.S. Government$1,0001,011
States and political subdivisions in the U.S.$2,526,0004,770
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$9,566,0005,820
Demand deposits$6,428,0005,521
Nontransaction accounts$31,174,0005,426
Money market deposit accounts (MMDAs)$3,247,0005,356
Other savings deposits (excluding MMDAs)$8,354,0004,378
Total time deposits$19,573,0005,059
Total time and savings deposits$34,312,0005,611
Noninterest-bearing deposits$6,428,0005,552
Interest-bearing deposits$34,312,0005,601
Retail deposits$38,816,0005,665
Estimated insured deposits$39,653,0005,571
IRAs and Keogh plan accounts$3,832,0004,120
Brokered deposits$250,0002,471
Fully insured brokered deposits$250,0002,310
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$41,233,0005,749
Deposits held in domestic offices$41,233,0005,749
Individuals, partnerships, and corporations$37,357,0005,684
U.S. Government$01,228
States and political subdivisions in the U.S.$3,876,0004,386
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$10,360,0005,816
Demand deposits$7,410,0005,440
Nontransaction accounts$30,873,0005,513
Money market deposit accounts (MMDAs)$3,555,0005,364
Other savings deposits (excluding MMDAs)$8,574,0004,331
Total time deposits$18,744,0005,188
Total time and savings deposits$33,823,0005,685
Noninterest-bearing deposits$7,410,0005,463
Interest-bearing deposits$33,823,0005,676
Retail deposits$39,560,0005,703
Estimated insured deposits$39,223,0005,644
IRAs and Keogh plan accounts$3,423,0004,387
Brokered deposits$250,0002,455
Fully insured brokered deposits$250,0002,291
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$42,042,0005,788
Deposits held in domestic offices$42,042,0005,788
Individuals, partnerships, and corporations$36,616,0005,773
U.S. Government$01,345
States and political subdivisions in the U.S.$5,426,0004,004
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$10,228,0005,913
Demand deposits$6,848,0005,614
Nontransaction accounts$31,814,0005,514
Money market deposit accounts (MMDAs)$3,747,0005,374
Other savings deposits (excluding MMDAs)$8,572,0004,282
Total time deposits$19,494,0005,216
Total time and savings deposits$35,194,0005,697
Noninterest-bearing deposits$6,848,0005,639
Interest-bearing deposits$35,194,0005,691
Retail deposits$40,374,0005,746
Estimated insured deposits$40,392,0005,650
IRAs and Keogh plan accounts$3,696,0004,307
Brokered deposits$501,0002,376
Fully insured brokered deposits$250,0002,306
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$39,175,0005,932
Deposits held in domestic offices$39,175,0005,932
Individuals, partnerships, and corporations$35,747,0005,854
U.S. Government$01,257
States and political subdivisions in the U.S.$3,428,0004,542
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$9,077,0006,031
Demand deposits$6,434,0005,668
Nontransaction accounts$30,098,0005,677
Money market deposit accounts (MMDAs)$2,917,0005,609
Other savings deposits (excluding MMDAs)$8,113,0004,424
Total time deposits$19,068,0005,338
Total time and savings deposits$32,741,0005,841
Noninterest-bearing deposits$6,434,0005,704
Interest-bearing deposits$32,741,0005,839
Retail deposits$37,509,0005,890
Estimated insured deposits$37,837,0005,807
IRAs and Keogh plan accounts$3,538,0004,457
Brokered deposits$250,0002,471
Fully insured brokered deposits$250,0002,320
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$40,377,0005,953
Deposits held in domestic offices$40,377,0005,953
Individuals, partnerships, and corporations$37,114,0005,881
U.S. Government$01,331
States and political subdivisions in the U.S.$3,263,0004,640
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,340,0006,066
Demand deposits$6,440,0005,724
Nontransaction accounts$31,037,0005,697
Money market deposit accounts (MMDAs)$2,833,0005,696
Other savings deposits (excluding MMDAs)$8,709,0004,301
Total time deposits$19,495,0005,368
Total time and savings deposits$33,937,0005,870
Noninterest-bearing deposits$6,440,0005,758
Interest-bearing deposits$33,937,0005,872
Retail deposits$38,962,0005,911
Estimated insured deposits$39,385,0005,824
IRAs and Keogh plan accounts$3,622,0004,472
Brokered deposits$251,0002,480
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$40,981,0006,009
Deposits held in domestic offices$40,981,0006,009
Individuals, partnerships, and corporations$38,161,0005,914
U.S. Government$01,317
States and political subdivisions in the U.S.$2,820,0004,795
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$9,432,0006,129
Demand deposits$6,414,0005,802
Nontransaction accounts$31,549,0005,749
Money market deposit accounts (MMDAs)$3,101,0005,704
Other savings deposits (excluding MMDAs)$8,853,0004,299
Total time deposits$19,595,0005,434
Total time and savings deposits$34,567,0005,919
Noninterest-bearing deposits$6,414,0005,838
Interest-bearing deposits$34,567,0005,919
Retail deposits$39,318,0005,971
Estimated insured deposits$39,604,0005,885
IRAs and Keogh plan accounts$3,518,0004,580
Brokered deposits$250,0002,476
Fully insured brokered deposits$250,0002,323
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$40,706,0006,051
Deposits held in domestic offices$40,706,0006,051
Individuals, partnerships, and corporations$37,333,0005,986
U.S. Government$01,474
States and political subdivisions in the U.S.$3,373,0004,645
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$9,147,0006,211
Demand deposits$6,189,0005,886
Nontransaction accounts$31,559,0005,790
Money market deposit accounts (MMDAs)$3,177,0005,727
Other savings deposits (excluding MMDAs)$8,732,0004,259
Total time deposits$19,650,0005,487
Total time and savings deposits$34,517,0005,956
Noninterest-bearing deposits$6,189,0005,918
Interest-bearing deposits$34,517,0005,957
Retail deposits$38,794,0006,030
Estimated insured deposits$38,514,0005,952
IRAs and Keogh plan accounts$3,465,0004,671
Brokered deposits$751,0002,336
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$38,989,0006,168
Deposits held in domestic offices$38,989,0006,167
Individuals, partnerships, and corporations$36,420,0006,089
U.S. Government$01,406
States and political subdivisions in the U.S.$2,569,0004,934
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$8,403,0006,324
Demand deposits$5,701,0005,993
Nontransaction accounts$30,586,0005,902
Money market deposit accounts (MMDAs)$3,137,0005,794
Other savings deposits (excluding MMDAs)$7,921,0004,463
Total time deposits$19,529,0005,597
Total time and savings deposits$33,288,0006,072
Noninterest-bearing deposits$5,701,0006,028
Interest-bearing deposits$33,288,0006,073
Retail deposits$36,829,0006,149
Estimated insured deposits$37,353,0006,054
IRAs and Keogh plan accounts$3,531,0004,698
Brokered deposits$1,000,0002,255
Fully insured brokered deposits$500,0002,256
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$37,860,0006,251
Deposits held in domestic offices$37,860,0006,251
Individuals, partnerships, and corporations$35,516,0006,160
U.S. Government$01,377
States and political subdivisions in the U.S.$2,344,0005,028
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$8,169,0006,397
Demand deposits$5,682,0006,024
Nontransaction accounts$29,691,0005,987
Money market deposit accounts (MMDAs)$3,961,0005,654
Other savings deposits (excluding MMDAs)$6,824,0004,776
Total time deposits$18,906,0005,709
Total time and savings deposits$32,178,0006,165
Noninterest-bearing deposits$5,682,0006,052
Interest-bearing deposits$32,178,0006,165
Retail deposits$36,202,0006,218
Estimated insured deposits$36,967,0006,112
IRAs and Keogh plan accounts$3,326,0004,832
Brokered deposits$500,0002,423
Fully insured brokered deposits$500,0002,272
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$39,337,0006,284
Deposits held in domestic offices$39,337,0006,284
Individuals, partnerships, and corporations$36,427,0006,206
U.S. Government$01,424
States and political subdivisions in the U.S.$2,910,0004,828
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$9,490,0006,334
Demand deposits$6,727,0005,902
Nontransaction accounts$29,847,0006,055
Money market deposit accounts (MMDAs)$4,718,0005,570
Other savings deposits (excluding MMDAs)$6,934,0004,771
Total time deposits$18,195,0005,832
Total time and savings deposits$32,610,0006,224
Noninterest-bearing deposits$6,727,0005,938
Interest-bearing deposits$32,610,0006,222
Retail deposits$37,930,0006,237
Estimated insured deposits$37,690,0006,160
IRAs and Keogh plan accounts$3,106,0004,992
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$38,835,0006,342
Deposits held in domestic offices$38,835,0006,341
Individuals, partnerships, and corporations$34,347,0006,322
U.S. Government$01,583
States and political subdivisions in the U.S.$4,488,0004,323
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$8,697,0006,457
Demand deposits$6,015,0006,099
Nontransaction accounts$30,138,0006,080
Money market deposit accounts (MMDAs)$4,690,0005,561
Other savings deposits (excluding MMDAs)$7,014,0004,638
Total time deposits$18,434,0005,877
Total time and savings deposits$32,820,0006,239
Noninterest-bearing deposits$6,015,0006,131
Interest-bearing deposits$32,820,0006,237
Retail deposits$36,932,0006,300
Estimated insured deposits$37,426,0006,258
IRAs and Keogh plan accounts$3,062,0005,060
Brokered deposits$500,0002,492
Fully insured brokered deposits$500,0002,341
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$36,954,0006,453
Deposits held in domestic offices$36,954,0006,453
Individuals, partnerships, and corporations$33,822,0006,400
U.S. Government$3,000955
States and political subdivisions in the U.S.$3,129,0004,781
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$7,939,0006,544
Demand deposits$5,621,0006,147
Nontransaction accounts$29,015,0006,221
Money market deposit accounts (MMDAs)$3,091,0006,023
Other savings deposits (excluding MMDAs)$6,580,0004,782
Total time deposits$19,344,0005,908
Total time and savings deposits$31,333,0006,386
Noninterest-bearing deposits$5,621,0006,196
Interest-bearing deposits$31,333,0006,386
Retail deposits$35,300,0006,415
Estimated insured deposits$36,524,0006,341
IRAs and Keogh plan accounts$3,105,0005,114
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$36,143,0006,532
Deposits held in domestic offices$36,143,0006,531
Individuals, partnerships, and corporations$33,361,0006,461
U.S. Government$2,0001,125
States and political subdivisions in the U.S.$2,780,0004,938
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$8,007,0006,578
Demand deposits$5,981,0006,050
Nontransaction accounts$28,136,0006,301
Money market deposit accounts (MMDAs)$2,140,0006,281
Other savings deposits (excluding MMDAs)$6,648,0004,761
Total time deposits$19,348,0005,963
Total time and savings deposits$30,162,0006,484
Noninterest-bearing deposits$5,981,0006,102
Interest-bearing deposits$30,162,0006,482
Retail deposits$34,491,0006,490
Estimated insured deposits$35,513,0006,431
IRAs and Keogh plan accounts$3,045,0005,174
Brokered deposits$250,0002,701
Fully insured brokered deposits$250,0002,551
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$36,787,0006,571
Deposits held in domestic offices$36,787,0006,570
Individuals, partnerships, and corporations$34,582,0006,479
U.S. Government$2,0001,154
States and political subdivisions in the U.S.$2,203,0005,200
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$8,244,0006,619
Demand deposits$6,003,0006,130
Nontransaction accounts$28,543,0006,341
Money market deposit accounts (MMDAs)$3,104,0006,082
Other savings deposits (excluding MMDAs)$6,780,0004,704
Total time deposits$18,659,0006,123
Total time and savings deposits$30,784,0006,515
Noninterest-bearing deposits$6,003,0006,177
Interest-bearing deposits$30,784,0006,515
Retail deposits$35,786,0006,501
Estimated insured deposits$36,550,0006,453
IRAs and Keogh plan accounts$3,175,0005,128
Brokered deposits$250,0002,773
Fully insured brokered deposits$250,0002,631
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$37,192,0006,565
Deposits held in domestic offices$37,192,0006,563
Individuals, partnerships, and corporations$35,796,0006,418
U.S. Government$01,780
States and political subdivisions in the U.S.$1,397,0005,371
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$8,737,0006,537
Demand deposits$6,090,0006,058
Nontransaction accounts$28,456,0006,353
Money market deposit accounts (MMDAs)$3,297,0006,026
Other savings deposits (excluding MMDAs)$6,356,0004,699
Total time deposits$18,802,0006,143
Total time and savings deposits$31,103,0006,500
Noninterest-bearing deposits$6,090,0006,121
Interest-bearing deposits$31,102,0006,504
Retail deposits$36,441,0006,472
Estimated insured deposits$36,194,0006,453
IRAs and Keogh plan accounts$3,210,0005,121
Brokered deposits$250,0002,859
Fully insured brokered deposits$250,0002,709
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$37,222,0006,609
Deposits held in domestic offices$37,222,0006,607
Individuals, partnerships, and corporations$35,436,0006,490
U.S. Government$5,000951
States and political subdivisions in the U.S.$1,781,0005,177
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$7,500,0006,703
Demand deposits$5,065,0006,283
Nontransaction accounts$29,722,0006,362
Money market deposit accounts (MMDAs)$4,108,0005,870
Other savings deposits (excluding MMDAs)$5,700,0004,928
Total time deposits$19,915,0006,117
Total time and savings deposits$32,157,0006,511
Noninterest-bearing deposits$5,065,0006,341
Interest-bearing deposits$32,157,0006,521
Retail deposits$36,318,0006,518
Estimated insured deposits$36,741,0006,499
IRAs and Keogh plan accounts$3,282,0005,130
Brokered deposits$250,0002,952
Fully insured brokered deposits$250,0002,798
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$35,281,0006,731
Deposits held in domestic offices$35,281,0006,729
Individuals, partnerships, and corporations$32,671,0006,649
U.S. Government$3,0001,109
States and political subdivisions in the U.S.$2,607,0004,856
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$6,680,0006,863
Demand deposits$4,439,0006,450
Nontransaction accounts$28,601,0006,477
Money market deposit accounts (MMDAs)$2,258,0006,432
Other savings deposits (excluding MMDAs)$5,964,0004,857
Total time deposits$20,380,0006,157
Total time and savings deposits$30,842,0006,616
Noninterest-bearing deposits$4,439,0006,498
Interest-bearing deposits$30,842,0006,611
Retail deposits$34,117,0006,650
Estimated insured deposits$34,887,0006,624
IRAs and Keogh plan accounts$3,377,0005,068
Brokered deposits$250,0003,037
Fully insured brokered deposits$250,0002,874
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$37,102,0006,717
Deposits held in domestic offices$37,102,0006,715
Individuals, partnerships, and corporations$34,062,0006,635
U.S. Government$1,0001,366
States and political subdivisions in the U.S.$3,039,0004,695
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$6,899,0006,893
Demand deposits$4,433,0006,491
Nontransaction accounts$30,203,0006,443
Money market deposit accounts (MMDAs)$3,890,0006,020
Other savings deposits (excluding MMDAs)$5,857,0004,874
Total time deposits$20,455,0006,222
Total time and savings deposits$32,669,0006,595
Noninterest-bearing deposits$4,433,0006,549
Interest-bearing deposits$32,669,0006,601
Retail deposits$36,194,0006,615
Estimated insured deposits$36,542,0006,598
IRAs and Keogh plan accounts$3,318,0005,144
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$34,600,0006,848
Deposits held in domestic offices$34,600,0006,846
Individuals, partnerships, and corporations$32,115,0006,761
U.S. Government$02,902
States and political subdivisions in the U.S.$2,485,0004,950
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$6,159,0007,020
Demand deposits$4,339,0006,555
Nontransaction accounts$28,441,0006,585
Money market deposit accounts (MMDAs)$2,350,0006,464
Other savings deposits (excluding MMDAs)$5,426,0004,928
Total time deposits$20,664,0006,301
Total time and savings deposits$30,261,0006,739
Noninterest-bearing deposits$4,339,0006,605
Interest-bearing deposits$30,261,0006,745
Retail deposits$33,692,0006,754
Estimated insured deposits$34,120,0006,739
IRAs and Keogh plan accounts$3,324,0005,176
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$33,476,0006,951
Deposits held in domestic offices$33,476,0006,950
Individuals, partnerships, and corporations$31,975,0006,842
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$1,499,0005,476
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$5,684,0007,133
Demand deposits$3,546,0006,788
Nontransaction accounts$27,792,0006,702
Money market deposit accounts (MMDAs)$2,317,0006,542
Other savings deposits (excluding MMDAs)$5,532,0004,901
Total time deposits$19,943,0006,454
Total time and savings deposits$29,930,0006,827
Noninterest-bearing deposits$3,546,0006,841
Interest-bearing deposits$29,930,0006,829
Retail deposits$33,219,0006,823
Estimated insured deposits$33,273,0006,798
IRAs and Keogh plan accounts$3,322,0005,258
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$34,352,0006,942
Deposits held in domestic offices$34,352,0006,942
Individuals, partnerships, and corporations$33,169,0006,821
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$1,181,0005,714
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$5,793,0007,152
Demand deposits$3,788,0006,727
Nontransaction accounts$28,559,0006,702
Money market deposit accounts (MMDAs)$2,246,0006,600
Other savings deposits (excluding MMDAs)$6,062,0004,715
Total time deposits$20,252,0006,486
Total time and savings deposits$30,564,0006,844
Noninterest-bearing deposits$3,788,0006,780
Interest-bearing deposits$30,564,0006,846
Retail deposits$33,596,0006,849
Estimated insured deposits$33,233,0006,829
IRAs and Keogh plan accounts$2,930,0005,547
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$31,769,0007,141
Deposits held in domestic offices$31,769,0007,139
Individuals, partnerships, and corporations$29,947,0007,031
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$1,818,0005,415
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$5,466,0007,293
Demand deposits$3,201,0007,011
Nontransaction accounts$26,303,0006,898
Money market deposit accounts (MMDAs)$2,069,0006,753
Other savings deposits (excluding MMDAs)$5,009,0005,136
Total time deposits$19,225,0006,671
Total time and savings deposits$28,568,0007,021
Noninterest-bearing deposits$3,201,0007,052
Interest-bearing deposits$28,568,0007,028
Retail deposits$31,016,0007,037
Estimated insured deposits$31,499,0007,013
IRAs and Keogh plan accounts$3,386,0005,228
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$31,952,0007,185
Deposits held in domestic offices$31,952,0007,185
Individuals, partnerships, and corporations$30,639,0007,063
U.S. Government$03,705
States and political subdivisions in the U.S.$1,313,0005,727
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$5,188,0007,409
Demand deposits$3,486,0007,028
Nontransaction accounts$26,764,0006,892
Money market deposit accounts (MMDAs)$2,889,0006,441
Other savings deposits (excluding MMDAs)$4,715,0005,185
Total time deposits$19,160,0006,710
Total time and savings deposits$28,466,0007,055
Noninterest-bearing deposits$3,486,0007,071
Interest-bearing deposits$28,466,0007,060
Retail deposits$28,207,0007,013
Estimated insured deposits$31,693,0007,034
IRAs and Keogh plan accounts$3,373,0005,239
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$32,319,0007,189
Deposits held in domestic offices$32,319,0007,189
Individuals, partnerships, and corporations$30,701,0007,080
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$1,616,0005,535
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$5,144,0007,409
Demand deposits$3,614,0006,924
Nontransaction accounts$27,175,0006,915
Money market deposit accounts (MMDAs)$3,594,0006,257
Other savings deposits (excluding MMDAs)$4,709,0005,194
Total time deposits$18,872,0006,803
Total time and savings deposits$28,705,0007,079
Noninterest-bearing deposits$3,614,0006,980
Interest-bearing deposits$28,705,0007,079
Retail deposits$28,613,0007,013
Estimated insured deposits$32,164,0007,023
IRAs and Keogh plan accounts$3,337,0005,276
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$32,484,0007,232
Deposits held in domestic offices$32,484,0007,231
Individuals, partnerships, and corporations$31,366,0007,082
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$1,117,0005,911
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$5,577,0007,392
Demand deposits$4,012,0006,812
Nontransaction accounts$26,907,0006,976
Money market deposit accounts (MMDAs)$3,597,0006,266
Other savings deposits (excluding MMDAs)$4,961,0005,124
Total time deposits$18,349,0006,877
Total time and savings deposits$28,472,0007,130
Noninterest-bearing deposits$4,013,0006,867
Interest-bearing deposits$28,471,0007,136
Retail deposits$29,212,0007,021
Estimated insured deposits$28,881,0007,014
IRAs and Keogh plan accounts$3,261,0005,333
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$32,506,0007,261
Deposits held in domestic offices$32,506,0007,261
Individuals, partnerships, and corporations$30,270,0007,163
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$2,235,0005,310
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$5,262,0007,476
Demand deposits$3,616,0007,007
Nontransaction accounts$27,244,0006,973
Money market deposit accounts (MMDAs)$4,185,0006,087
Other savings deposits (excluding MMDAs)$4,785,0005,175
Total time deposits$18,274,0006,919
Total time and savings deposits$28,890,0007,140
Noninterest-bearing deposits$3,616,0007,058
Interest-bearing deposits$28,890,0007,145
Retail deposits$29,278,0007,053
Estimated insured deposits$27,647,0007,113
IRAs and Keogh plan accounts$3,078,0005,370
Brokered deposits$500,0003,606
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$30,995,0007,329
Deposits held in domestic offices$30,995,0007,329
Individuals, partnerships, and corporations$28,898,0007,245
U.S. Government$03,888
States and political subdivisions in the U.S.$2,097,0005,417
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$5,134,0007,536
Demand deposits$3,681,0007,043
Nontransaction accounts$25,861,0007,045
Money market deposit accounts (MMDAs)$3,353,0006,344
Other savings deposits (excluding MMDAs)$4,213,0005,347
Total time deposits$18,295,0006,895
Total time and savings deposits$27,314,0007,208
Noninterest-bearing deposits$3,681,0007,097
Interest-bearing deposits$27,314,0007,200
Retail deposits$27,773,0007,137
Estimated insured deposits$28,097,0007,074
IRAs and Keogh plan accounts$3,058,0005,330
Brokered deposits$500,0003,569
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$28,159,0007,483
Deposits held in domestic offices$28,159,0007,483
Individuals, partnerships, and corporations$25,878,0007,420
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$2,278,0005,219
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,998,0007,778
Demand deposits$2,800,0007,393
Nontransaction accounts$24,161,0007,183
Money market deposit accounts (MMDAs)$1,511,0007,190
Other savings deposits (excluding MMDAs)$4,327,0005,319
Total time deposits$18,323,0006,915
Total time and savings deposits$25,359,0007,353
Noninterest-bearing deposits$2,800,0007,443
Interest-bearing deposits$25,359,0007,346
Retail deposits$24,856,0007,340
Estimated insured deposits$26,734,0007,186
IRAs and Keogh plan accounts$3,024,0005,312
Brokered deposits$500,0003,358
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$28,293,0007,511
Deposits held in domestic offices$28,293,0007,510
Individuals, partnerships, and corporations$26,610,0007,404
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$1,682,0005,586
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,791,0007,686
Demand deposits$3,445,0007,197
Nontransaction accounts$23,502,0007,262
Money market deposit accounts (MMDAs)$1,298,0007,318
Other savings deposits (excluding MMDAs)$4,336,0005,362
Total time deposits$17,868,0006,966
Total time and savings deposits$24,848,0007,414
Noninterest-bearing deposits$3,445,0007,263
Interest-bearing deposits$24,848,0007,410
Retail deposits$24,862,0007,351
Estimated insured deposits$26,454,0007,220
IRAs and Keogh plan accounts$2,891,0005,397
Brokered deposits$500,0003,144
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$28,192,0007,520
Deposits held in domestic offices$28,192,0007,519
Individuals, partnerships, and corporations$25,823,0007,458
U.S. Government$5,0002,707
States and political subdivisions in the U.S.$2,364,0005,205
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,488,0007,759
Demand deposits$2,955,0007,383
Nontransaction accounts$23,704,0007,231
Money market deposit accounts (MMDAs)$1,288,0007,350
Other savings deposits (excluding MMDAs)$4,210,0005,398
Total time deposits$18,206,0006,929
Total time and savings deposits$25,237,0007,395
Noninterest-bearing deposits$2,955,0007,430
Interest-bearing deposits$25,237,0007,391
Retail deposits$24,774,0007,371
Estimated insured deposits$26,776,0007,205
IRAs and Keogh plan accounts$2,864,0005,412
Brokered deposits$500,0003,103
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$28,055,0007,523
Deposits held in domestic offices$28,055,0007,522
Individuals, partnerships, and corporations$25,650,0007,468
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$2,404,0005,163
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$5,084,0007,639
Demand deposits$3,682,0007,162
Nontransaction accounts$22,971,0007,273
Money market deposit accounts (MMDAs)$1,257,0007,326
Other savings deposits (excluding MMDAs)$4,067,0005,413
Total time deposits$17,647,0006,983
Total time and savings deposits$24,373,0007,425
Noninterest-bearing deposits$3,682,0007,221
Interest-bearing deposits$24,373,0007,426
Retail deposits$24,760,0007,360
Estimated insured deposits$26,984,0007,156
IRAs and Keogh plan accounts$2,827,0005,421
Brokered deposits$500,0003,085
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$26,474,0007,606
Deposits held in domestic offices$26,474,0007,606
Individuals, partnerships, and corporations$24,377,0007,550
U.S. Government$17,0001,578
States and political subdivisions in the U.S.$2,080,0005,285
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$4,126,0007,814
Demand deposits$2,968,0007,365
Nontransaction accounts$22,348,0007,346
Money market deposit accounts (MMDAs)$1,494,0007,210
Other savings deposits (excluding MMDAs)$3,801,0005,617
Total time deposits$17,053,0007,053
Total time and savings deposits$23,506,0007,498
Noninterest-bearing deposits$2,968,0007,430
Interest-bearing deposits$23,506,0007,493
Retail deposits$23,294,0007,456
Estimated insured deposits$24,978,0007,309
IRAs and Keogh plan accounts$2,830,0005,442
Brokered deposits$500,0003,085
Fully insured brokered deposits$500,0002,867
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$26,916,0007,622
Deposits held in domestic offices$26,916,0007,620
Individuals, partnerships, and corporations$25,437,0007,528
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$1,474,0005,723
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$4,520,0007,816
Demand deposits$3,445,0007,228
Nontransaction accounts$22,396,0007,361
Money market deposit accounts (MMDAs)$1,502,0007,227
Other savings deposits (excluding MMDAs)$3,950,0005,639
Total time deposits$16,944,0007,076
Total time and savings deposits$23,471,0007,534
Noninterest-bearing deposits$3,445,0007,292
Interest-bearing deposits$23,472,0007,527
Retail deposits$23,710,0007,467
Estimated insured deposits$25,194,0007,331
IRAs and Keogh plan accounts$2,563,0005,661
Brokered deposits$500,0003,085
Fully insured brokered deposits$500,0002,844
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$26,256,0007,684
Deposits held in domestic offices$26,256,0007,682
Individuals, partnerships, and corporations$24,490,0007,603
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$1,765,0005,570
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$4,409,0007,881
Demand deposits$2,818,0007,533
Nontransaction accounts$21,847,0007,419
Money market deposit accounts (MMDAs)$1,072,0007,536
Other savings deposits (excluding MMDAs)$4,404,0005,459
Total time deposits$16,371,0007,165
Total time and savings deposits$23,438,0007,557
Noninterest-bearing deposits$2,818,0007,589
Interest-bearing deposits$23,438,0007,556
Retail deposits$23,397,0007,518
Estimated insured deposits$24,837,0007,371
IRAs and Keogh plan accounts$2,833,0005,409
Brokered deposits$500,0003,091
Fully insured brokered deposits$500,0002,848
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$26,444,0007,697
Deposits held in domestic offices$26,444,0007,696
Individuals, partnerships, and corporations$24,820,0007,602
U.S. Government$04,273
States and political subdivisions in the U.S.$1,624,0005,695
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,657,0007,865
Demand deposits$3,141,0007,439
Nontransaction accounts$21,787,0007,400
Money market deposit accounts (MMDAs)$1,110,0007,515
Other savings deposits (excluding MMDAs)$4,325,0005,473
Total time deposits$16,352,0007,115
Total time and savings deposits$23,303,0007,566
Noninterest-bearing deposits$3,141,0007,501
Interest-bearing deposits$23,303,0007,572
Retail deposits$23,605,0007,487
Estimated insured deposits$25,028,0007,376
IRAs and Keogh plan accounts$2,904,0005,312
Brokered deposits$700,0003,005
Fully insured brokered deposits$700,0002,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$26,059,0007,712
Deposits held in domestic offices$26,059,0007,710
Individuals, partnerships, and corporations$24,433,0007,630
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$1,622,0005,650
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$4,390,0007,943
Demand deposits$2,901,0007,517
Nontransaction accounts$21,669,0007,423
Money market deposit accounts (MMDAs)$1,031,0007,599
Other savings deposits (excluding MMDAs)$4,667,0005,355
Total time deposits$15,971,0007,166
Total time and savings deposits$23,158,0007,598
Noninterest-bearing deposits$2,901,0007,570
Interest-bearing deposits$23,158,0007,592
Retail deposits$23,027,0007,543
Estimated insured deposits$24,339,0007,446
IRAs and Keogh plan accounts$2,895,0005,323
Brokered deposits$900,0002,927
Fully insured brokered deposits$400,0002,788
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$25,918,0007,732
Deposits held in domestic offices$25,918,0007,730
Individuals, partnerships, and corporations$24,102,0007,661
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$1,814,0005,564
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$4,358,0008,022
Demand deposits$2,747,0007,652
Nontransaction accounts$21,560,0007,437
Money market deposit accounts (MMDAs)$1,583,0007,322
Other savings deposits (excluding MMDAs)$4,660,0005,491
Total time deposits$15,317,0007,206
Total time and savings deposits$23,171,0007,612
Noninterest-bearing deposits$2,747,0007,699
Interest-bearing deposits$23,171,0007,609
Retail deposits$23,172,0007,561
Estimated insured deposits$23,873,0007,502
IRAs and Keogh plan accounts$2,865,0005,341
Brokered deposits$1,240,0002,661
Fully insured brokered deposits$1,240,0002,375
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$25,415,0007,783
Deposits held in domestic offices$25,415,0007,781
Individuals, partnerships, and corporations$24,104,0007,679
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$1,309,0005,959
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$4,525,0008,039
Demand deposits$3,003,0007,574
Nontransaction accounts$20,890,0007,499
Money market deposit accounts (MMDAs)$1,096,0007,635
Other savings deposits (excluding MMDAs)$4,832,0005,494
Total time deposits$14,962,0007,239
Total time and savings deposits$22,412,0007,693
Noninterest-bearing deposits$3,003,0007,610
Interest-bearing deposits$22,412,0007,698
Retail deposits$22,937,0007,605
Estimated insured deposits$24,237,0007,484
IRAs and Keogh plan accounts$2,736,0005,436
Brokered deposits$900,0002,595
Fully insured brokered deposits$900,0002,311
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$24,604,0007,888
Deposits held in domestic offices$24,604,0007,887
Individuals, partnerships, and corporations$23,116,0007,796
U.S. Government$04,442
States and political subdivisions in the U.S.$1,488,0005,876
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,504,0008,118
Demand deposits$2,862,0007,716
Nontransaction accounts$20,100,0007,574
Money market deposit accounts (MMDAs)$1,035,0007,690
Other savings deposits (excluding MMDAs)$4,579,0005,627
Total time deposits$14,486,0007,299
Total time and savings deposits$21,742,0007,751
Noninterest-bearing deposits$2,862,0007,766
Interest-bearing deposits$21,741,0007,750
Retail deposits$22,220,0007,722
Estimated insured deposits$21,715,0007,694
IRAs and Keogh plan accounts$2,738,0005,419
Brokered deposits$800,0002,542
Fully insured brokered deposits$800,0002,243
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$24,566,0007,884
Deposits held in domestic offices$24,566,0007,882
Individuals, partnerships, and corporations$21,878,0007,876
U.S. Government$04,317
States and political subdivisions in the U.S.$2,688,0005,066
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$4,611,0008,085
Demand deposits$3,089,0007,590
Nontransaction accounts$19,955,0007,617
Money market deposit accounts (MMDAs)$1,084,0007,692
Other savings deposits (excluding MMDAs)$4,726,0005,591
Total time deposits$14,146,0007,364
Total time and savings deposits$21,477,0007,793
Noninterest-bearing deposits$3,089,0007,638
Interest-bearing deposits$21,477,0007,788
Retail deposits$22,526,0007,700
Estimated insured deposits$21,267,0007,742
IRAs and Keogh plan accounts$2,725,0005,455
Brokered deposits$755,0002,456
Fully insured brokered deposits$755,0002,179
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$24,936,0007,865
Deposits held in domestic offices$24,936,0007,864
Individuals, partnerships, and corporations$23,183,0007,772
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$1,752,0005,739
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$4,509,0008,109
Demand deposits$2,899,0007,648
Nontransaction accounts$20,427,0007,572
Money market deposit accounts (MMDAs)$1,202,0007,645
Other savings deposits (excluding MMDAs)$5,103,0005,472
Total time deposits$14,123,0007,325
Total time and savings deposits$22,037,0007,756
Noninterest-bearing deposits$2,899,0007,678
Interest-bearing deposits$22,037,0007,764
Retail deposits$22,701,0007,698
Estimated insured deposits$21,157,0007,762
IRAs and Keogh plan accounts$2,747,0005,415
Brokered deposits$755,0002,311
Fully insured brokered deposits$755,0002,041
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$24,749,0007,940
Deposits held in domestic offices$24,749,0007,938
Individuals, partnerships, and corporations$22,850,0007,867
U.S. Government$04,329
States and political subdivisions in the U.S.$1,899,0005,680
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,559,0008,187
Demand deposits$2,561,0007,845
Nontransaction accounts$20,190,0007,655
Money market deposit accounts (MMDAs)$1,248,0007,694
Other savings deposits (excluding MMDAs)$5,052,0005,603
Total time deposits$13,890,0007,383
Total time and savings deposits$22,188,0007,815
Noninterest-bearing deposits$2,561,0007,873
Interest-bearing deposits$22,188,0007,825
Retail deposits$22,545,0007,772
Estimated insured deposits$21,328,0007,831
IRAs and Keogh plan accounts$2,616,0005,573
Brokered deposits$755,0002,198
Fully insured brokered deposits$500,0002,026
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$23,243,0008,076
Deposits held in domestic offices$23,243,0008,075
Individuals, partnerships, and corporations$22,485,0007,934
U.S. Government$04,510
States and political subdivisions in the U.S.$758,0006,513
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,495,0008,261
Demand deposits$2,731,0007,865
Nontransaction accounts$18,748,0007,800
Money market deposit accounts (MMDAs)$1,341,0007,632
Other savings deposits (excluding MMDAs)$4,759,0005,718
Total time deposits$12,648,0007,577
Total time and savings deposits$20,512,0007,953
Noninterest-bearing deposits$2,731,0007,890
Interest-bearing deposits$20,512,0007,958
Retail deposits$21,772,0007,871
Estimated insured deposits$20,829,0007,906
IRAs and Keogh plan accounts$2,731,0005,478
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$22,637,0008,125
Deposits held in domestic offices$22,637,0008,123
Individuals, partnerships, and corporations$21,695,0008,000
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$941,0006,380
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$4,452,0008,240
Demand deposits$2,604,0007,843
Nontransaction accounts$18,185,0007,889
Money market deposit accounts (MMDAs)$1,117,0007,816
Other savings deposits (excluding MMDAs)$4,557,0005,813
Total time deposits$12,511,0007,614
Total time and savings deposits$20,033,0008,016
Noninterest-bearing deposits$2,604,0007,866
Interest-bearing deposits$20,033,0008,021
Retail deposits$21,053,0007,937
Estimated insured deposits$20,159,0007,978
IRAs and Keogh plan accounts$2,745,0005,521
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$22,584,0008,181
Deposits held in domestic offices$22,584,0008,180
Individuals, partnerships, and corporations$21,811,0008,045
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$772,0006,565
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,333,0008,322
Demand deposits$2,601,0007,859
Nontransaction accounts$18,251,0007,928
Money market deposit accounts (MMDAs)$973,0007,957
Other savings deposits (excluding MMDAs)$4,650,0005,816
Total time deposits$12,628,0007,641
Total time and savings deposits$19,983,0008,069
Noninterest-bearing deposits$2,601,0007,885
Interest-bearing deposits$19,983,0008,079
Retail deposits$20,872,0008,012
Estimated insured deposits$20,309,0008,023
IRAs and Keogh plan accounts$2,155,0006,185
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$23,187,0008,172
Deposits held in domestic offices$23,187,0008,170
Individuals, partnerships, and corporations$22,205,0008,035
U.S. Government$04,568
States and political subdivisions in the U.S.$982,0006,406
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,625,0008,291
Demand deposits$2,662,0007,844
Nontransaction accounts$18,562,0007,945
Money market deposit accounts (MMDAs)$989,0007,990
Other savings deposits (excluding MMDAs)$4,488,0005,896
Total time deposits$13,085,0007,633
Total time and savings deposits$20,525,0008,077
Noninterest-bearing deposits$2,662,0007,869
Interest-bearing deposits$20,525,0008,086
Retail deposits$21,344,0008,027
Estimated insured deposits$20,713,0008,036
IRAs and Keogh plan accounts$2,754,0005,577
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$22,931,0008,227
Deposits held in domestic offices$22,931,0008,226
Individuals, partnerships, and corporations$22,079,0008,053
U.S. Government$04,814
States and political subdivisions in the U.S.$852,0006,562
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,355,0007,676
Demand deposits$2,580,0007,415
Nontransaction accounts$18,576,0007,119
Money market deposit accounts (MMDAs)$1,022,0007,240
Other savings deposits (excluding MMDAs)$4,478,0005,188
Total time deposits$13,076,0006,858
Total time and savings deposits$20,351,0008,092
Noninterest-bearing deposits$2,580,0007,944
Interest-bearing deposits$20,351,0008,120
Retail deposits$21,164,0008,063
Estimated insured deposits$20,190,0008,102
IRAs and Keogh plan accounts$2,625,0005,749
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$22,740,0008,283
Deposits held in domestic offices$22,740,0008,282
Individuals, partnerships, and corporations$22,022,0008,086
U.S. Government$04,647
States and political subdivisions in the U.S.$718,0006,673
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$4,100,0007,718
Demand deposits$2,403,0007,452
Nontransaction accounts$18,640,0007,161
Money market deposit accounts (MMDAs)$1,105,0007,209
Other savings deposits (excluding MMDAs)$4,600,0005,111
Total time deposits$12,935,0006,955
Total time and savings deposits$20,337,0008,125
Noninterest-bearing deposits$2,403,0007,993
Interest-bearing deposits$20,337,0008,154
Retail deposits$21,155,0008,086
Estimated insured deposits$20,105,0008,168
IRAs and Keogh plan accounts$2,664,0005,761
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$22,254,0008,341
Deposits held in domestic offices$22,254,0008,339
Individuals, partnerships, and corporations$21,462,0008,159
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$786,0006,638
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$4,182,0007,695
Demand deposits$2,652,0007,309
Nontransaction accounts$18,072,0007,240
Money market deposit accounts (MMDAs)$1,155,0007,184
Other savings deposits (excluding MMDAs)$4,416,0005,185
Total time deposits$12,501,0007,069
Total time and savings deposits$19,602,0008,211
Noninterest-bearing deposits$2,652,0007,857
Interest-bearing deposits$19,602,0008,246
Retail deposits$21,125,0008,105
Estimated insured deposits$19,896,0008,212
IRAs and Keogh plan accounts$2,352,0006,116
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$21,352,0008,418
Deposits held in domestic offices$21,352,0008,417
Individuals, partnerships, and corporations$20,562,0008,239
U.S. Government$04,819
States and political subdivisions in the U.S.$790,0006,688
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$3,633,0007,851
Demand deposits$2,156,0007,576
Nontransaction accounts$17,719,0007,291
Money market deposit accounts (MMDAs)$1,122,0007,232
Other savings deposits (excluding MMDAs)$4,228,0005,236
Total time deposits$12,369,0007,115
Total time and savings deposits$19,196,0008,274
Noninterest-bearing deposits$2,156,0008,138
Interest-bearing deposits$19,196,0008,311
Retail deposits$20,321,0008,196
Estimated insured deposits$19,013,0008,303
IRAs and Keogh plan accounts$2,338,0006,085
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$21,676,0008,419
Deposits held in domestic offices$21,676,0008,418
Individuals, partnerships, and corporations$21,020,0008,223
U.S. Government$04,995
States and political subdivisions in the U.S.$656,0006,792
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,246,0007,730
Demand deposits$2,828,0007,301
Nontransaction accounts$17,430,0007,318
Money market deposit accounts (MMDAs)$1,170,0007,184
Other savings deposits (excluding MMDAs)$3,906,0005,306
Total time deposits$12,354,0007,124
Total time and savings deposits$18,848,0008,314
Noninterest-bearing deposits$2,828,0007,826
Interest-bearing deposits$18,848,0008,362
Retail deposits$20,641,0008,195
Estimated insured deposits$19,147,0008,317
IRAs and Keogh plan accounts$2,318,0006,071
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$19,781,0008,690
Deposits held in domestic offices$19,781,0008,689
Individuals, partnerships, and corporations$19,506,0008,471
U.S. Government$05,263
States and political subdivisions in the U.S.$275,0007,289
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$3,614,0008,000
Demand deposits$2,457,0007,573
Nontransaction accounts$16,167,0007,521
Money market deposit accounts (MMDAs)$1,074,0007,297
Other savings deposits (excluding MMDAs)$3,537,0005,338
Total time deposits$11,556,0007,413
Total time and savings deposits$17,324,0008,554
Noninterest-bearing deposits$2,457,0008,100
Interest-bearing deposits$17,324,0008,605
Retail deposits$18,749,0008,474
Estimated insured deposits$19,241,0008,464
IRAs and Keogh plan accounts$2,086,0006,326
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$18,532,0008,894
Deposits held in domestic offices$18,532,0008,894
Individuals, partnerships, and corporations$17,842,0008,689
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$688,0006,995
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$3,504,0008,148
Demand deposits$2,203,0007,824
Nontransaction accounts$15,028,0007,686
Money market deposit accounts (MMDAs)$1,061,0007,387
Other savings deposits (excluding MMDAs)$3,415,0005,273
Total time deposits$10,552,0007,637
Total time and savings deposits$16,329,0008,720
Noninterest-bearing deposits$2,203,0008,331
Interest-bearing deposits$16,329,0008,798
Retail deposits$17,708,0008,665
Estimated insured deposits$17,932,0008,657
IRAs and Keogh plan accounts$1,480,0007,135
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$18,248,0009,169
Deposits held in domestic offices$18,248,0009,168
Individuals, partnerships, and corporations$17,420,0009,002
U.S. Government$14,0002,942
States and political subdivisions in the U.S.$814,0007,037
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,591,0008,391
Demand deposits$2,058,0008,108
Nontransaction accounts$14,657,0007,908
Money market deposit accounts (MMDAs)$766,0007,915
Other savings deposits (excluding MMDAs)$4,008,0005,203
Total time deposits$9,883,0007,883
Total time and savings deposits$16,190,0008,998
Noninterest-bearing deposits$2,058,0008,647
Interest-bearing deposits$16,190,0009,064
Retail deposits$17,026,0008,995
Estimated insured deposits$17,258,0008,985
IRAs and Keogh plan accounts$1,354,0007,584
Brokered deposits$200,0001,288
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$17,779,0009,400
Deposits held in domestic offices$17,779,0009,400
Individuals, partnerships, and corporations$17,124,0009,207
U.S. Government$06,005
States and political subdivisions in the U.S.$655,0007,382
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,562,0008,570
Demand deposits$2,212,0008,160
Nontransaction accounts$14,217,0008,076
Money market deposit accounts (MMDAs)$789,0007,973
Other savings deposits (excluding MMDAs)$3,330,0005,779
Total time deposits$10,098,0007,964
Total time and savings deposits$15,567,0009,246
Noninterest-bearing deposits$2,212,0008,691
Interest-bearing deposits$15,567,0009,314
Retail deposits$16,365,0009,273
Estimated insured deposits$17,326,0009,194
IRAs and Keogh plan accounts$1,214,0008,009
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$16,626,0009,859
Deposits held in domestic offices$16,626,0009,858
Individuals, partnerships, and corporations$16,023,0009,631
U.S. Government$06,819
States and political subdivisions in the U.S.$603,0007,785
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$3,145,0009,042
Demand deposits$1,942,0008,629
Nontransaction accounts$13,481,0008,393
Money market deposit accounts (MMDAs)$841,0008,200
Other savings deposits (excluding MMDAs)$2,982,0006,306
Total time deposits$9,658,0008,288
Total time and savings deposits$14,684,0009,654
Noninterest-bearing deposits$1,942,0009,206
Interest-bearing deposits$14,684,0009,735
Retail deposits$15,385,0009,741
Estimated insured deposits$16,219,0009,641
IRAs and Keogh plan accounts$1,119,0008,506
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$15,700,00010,426
Deposits held in domestic offices$15,700,00010,425
Individuals, partnerships, and corporations$15,165,00010,171
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$531,0008,214
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,962,0009,518
Demand deposits$1,798,0009,102
Nontransaction accounts$12,738,0008,826
Money market deposit accounts (MMDAs)$1,066,0008,268
Other savings deposits (excluding MMDAs)$3,301,0006,324
Total time deposits$8,371,0008,868
Total time and savings deposits$13,902,00010,205
Noninterest-bearing deposits$1,798,0009,692
Interest-bearing deposits$13,902,00010,314
Retail deposits$15,081,00010,251
Estimated insured deposits$15,681,00010,191
IRAs and Keogh plan accounts$914,0009,354
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$16,003,00010,836
Deposits held in domestic offices$16,003,00010,833
Individuals, partnerships, and corporations$15,194,00010,589
U.S. Government$475,0001,331
States and political subdivisions in the U.S.$334,0008,848
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,566,0009,649
Demand deposits$2,299,0008,895
Nontransaction accounts$12,437,0009,160
Money market deposit accounts (MMDAs)$1,069,0008,645
Other savings deposits (excluding MMDAs)$3,251,0006,626
Total time deposits$8,117,0009,222
Total time and savings deposits$13,704,00010,652
Noninterest-bearing deposits$2,299,0009,456
Interest-bearing deposits$13,704,00010,770
Retail deposits$15,392,00010,660
Estimated insured deposits$15,604,00010,659
IRAs and Keogh plan accounts$895,0009,796
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$14,256,00011,547
Deposits held in domestic offices$14,256,00011,545
Individuals, partnerships, and corporations$13,622,00011,301
U.S. Government$178,0002,593
States and political subdivisions in the U.S.$456,0009,064
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,968,00010,412
Demand deposits$1,759,0009,832
Nontransaction accounts$11,288,0009,685
Money market deposit accounts (MMDAs)$1,206,0009,058
Other savings deposits (excluding MMDAs)$3,445,0006,983
Total time deposits$6,637,0009,767
Total time and savings deposits$12,497,00011,306
Noninterest-bearing deposits$1,759,00010,464
Interest-bearing deposits$12,497,00011,419
Retail deposits$13,850,00011,392
Estimated insured deposits$14,193,00011,333
IRAs and Keogh plan accounts$832,00010,329
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$14,636,00012,069
Deposits held in domestic offices$14,636,00012,069
Individuals, partnerships, and corporations$13,979,00011,744
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$656,0008,834
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,056,00010,828
Demand deposits$1,543,00010,411
Nontransaction accounts$11,580,0009,989
Money market deposit accounts (MMDAs)$1,312,0009,483
Other savings deposits (excluding MMDAs)$3,461,0007,258
Total time deposits$6,807,00010,021
Total time and savings deposits$13,093,00011,712
Noninterest-bearing deposits$1,543,00011,090
Interest-bearing deposits$13,093,00011,912
Retail deposits$14,135,00011,929
Estimated insured deposits$14,132,00011,935
IRAs and Keogh plan accounts$765,00011,058
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$14,551,00012,586
Deposits held in domestic offices$14,551,00012,584
Individuals, partnerships, and corporations$14,032,00012,424
U.S. Government$09,474
States and political subdivisions in the U.S.$519,0009,368
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$2,856,00011,225
Demand deposits$1,621,00010,609
Nontransaction accounts$11,695,00010,220
Money market deposit accounts (MMDAs)$1,414,0009,631
Other savings deposits (excluding MMDAs)$3,021,0007,479
Total time deposits$7,260,00010,278
Total time and savings deposits$12,930,00012,432
Noninterest-bearing deposits$1,621,00011,447
Interest-bearing deposits$12,930,00012,427
Retail deposits$14,251,00012,375
Estimated insured deposits$14,373,00012,377
IRAs and Keogh plan accounts$806,00011,460
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA