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Farmers Savings Bank, Total Deposits

2012-12-31Rank
Total deposits$43,896,0006,183
Deposits held in domestic offices$43,896,0006,182
Individuals, partnerships, and corporations$42,703,0006,008
U.S. Government$01,583
States and political subdivisions in the U.S.$1,193,0005,587
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$10,825,0006,226
Demand deposits$7,599,0005,786
Nontransaction accounts$33,071,0005,923
Money market deposit accounts (MMDAs)$4,088,0005,695
Other savings deposits (excluding MMDAs)$8,057,0004,362
Total time deposits$20,926,0005,645
Total time and savings deposits$36,297,0006,108
Noninterest-bearing deposits$7,599,0005,836
Interest-bearing deposits$36,297,0006,106
Retail deposits$43,617,0006,068
Estimated insured deposits$41,690,0006,093
IRAs and Keogh plan accounts$5,450,0003,862
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$40,233,0006,353
Deposits held in domestic offices$40,233,0006,353
Individuals, partnerships, and corporations$37,942,0006,237
U.S. Government$01,457
States and political subdivisions in the U.S.$2,291,0005,109
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$10,095,0006,289
Demand deposits$5,713,0006,129
Nontransaction accounts$30,138,0006,150
Money market deposit accounts (MMDAs)$3,816,0005,832
Other savings deposits (excluding MMDAs)$5,521,0005,090
Total time deposits$20,801,0005,761
Total time and savings deposits$34,520,0006,243
Noninterest-bearing deposits$5,713,0006,179
Interest-bearing deposits$34,520,0006,242
Retail deposits$39,925,0006,250
Estimated insured deposits$39,768,0006,235
IRAs and Keogh plan accounts$5,446,0003,937
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$40,481,0006,392
Deposits held in domestic offices$40,481,0006,391
Individuals, partnerships, and corporations$38,105,0006,263
U.S. Government$01,535
States and political subdivisions in the U.S.$2,376,0005,100
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$9,970,0006,325
Demand deposits$5,897,0006,072
Nontransaction accounts$30,511,0006,188
Money market deposit accounts (MMDAs)$4,346,0005,741
Other savings deposits (excluding MMDAs)$5,596,0005,073
Total time deposits$20,569,0005,855
Total time and savings deposits$34,584,0006,300
Noninterest-bearing deposits$5,897,0006,124
Interest-bearing deposits$34,584,0006,301
Retail deposits$40,173,0006,285
Estimated insured deposits$40,018,0006,257
IRAs and Keogh plan accounts$5,380,0003,984
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$40,104,0006,456
Deposits held in domestic offices$40,104,0006,455
Individuals, partnerships, and corporations$37,813,0006,335
U.S. Government$01,579
States and political subdivisions in the U.S.$2,291,0005,162
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$10,453,0006,333
Demand deposits$6,021,0006,126
Nontransaction accounts$29,651,0006,292
Money market deposit accounts (MMDAs)$3,020,0006,112
Other savings deposits (excluding MMDAs)$5,440,0005,147
Total time deposits$21,191,0005,890
Total time and savings deposits$34,083,0006,374
Noninterest-bearing deposits$34,083,0002,366
Interest-bearing deposits$6,021,0007,252
Retail deposits$39,418,0006,363
Estimated insured deposits$39,067,0006,350
IRAs and Keogh plan accounts$5,431,0003,984
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$39,787,0006,471
Deposits held in domestic offices$39,787,0006,469
Individuals, partnerships, and corporations$37,530,0006,353
U.S. Government$01,780
States and political subdivisions in the U.S.$2,257,0005,002
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$10,878,0006,234
Demand deposits$6,859,0005,876
Nontransaction accounts$28,909,0006,325
Money market deposit accounts (MMDAs)$2,569,0006,235
Other savings deposits (excluding MMDAs)$5,023,0005,155
Total time deposits$21,317,0005,932
Total time and savings deposits$32,928,0006,434
Noninterest-bearing deposits$6,859,0005,944
Interest-bearing deposits$32,928,0006,441
Retail deposits$39,101,0006,368
Estimated insured deposits$38,579,0006,369
IRAs and Keogh plan accounts$5,409,0004,006
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$40,162,0006,497
Deposits held in domestic offices$40,162,0006,496
Individuals, partnerships, and corporations$38,188,0006,372
U.S. Government$01,652
States and political subdivisions in the U.S.$1,974,0005,098
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$10,868,0006,215
Demand deposits$6,964,0005,796
Nontransaction accounts$29,294,0006,374
Money market deposit accounts (MMDAs)$2,652,0006,251
Other savings deposits (excluding MMDAs)$5,250,0005,084
Total time deposits$21,392,0005,996
Total time and savings deposits$33,198,0006,466
Noninterest-bearing deposits$6,964,0005,889
Interest-bearing deposits$33,198,0006,478
Retail deposits$39,480,0006,388
Estimated insured deposits$39,190,0006,397
IRAs and Keogh plan accounts$5,451,0004,027
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$40,003,0006,550
Deposits held in domestic offices$40,003,0006,548
Individuals, partnerships, and corporations$38,083,0006,409
U.S. Government$01,633
States and political subdivisions in the U.S.$1,920,0005,187
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$10,164,0006,332
Demand deposits$6,533,0005,873
Nontransaction accounts$29,839,0006,409
Money market deposit accounts (MMDAs)$2,702,0006,291
Other savings deposits (excluding MMDAs)$5,278,0005,096
Total time deposits$21,859,0006,016
Total time and savings deposits$33,470,0006,499
Noninterest-bearing deposits$6,533,0005,949
Interest-bearing deposits$33,470,0006,499
Retail deposits$39,068,0006,450
Estimated insured deposits$38,851,0006,446
IRAs and Keogh plan accounts$5,728,0003,938
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$39,177,0006,634
Deposits held in domestic offices$39,177,0006,632
Individuals, partnerships, and corporations$37,316,0006,499
U.S. Government$01,643
States and political subdivisions in the U.S.$1,861,0005,209
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$15,139,0005,591
Demand deposits$6,362,0005,954
Nontransaction accounts$24,038,0006,768
Money market deposit accounts (MMDAs)$2,271,0006,490
Other savings deposits (excluding MMDAs)$4,745,0005,298
Total time deposits$17,022,0006,505
Total time and savings deposits$32,815,0006,588
Noninterest-bearing deposits$6,362,0006,025
Interest-bearing deposits$32,815,0006,594
Retail deposits$38,465,0006,529
Estimated insured deposits$38,781,0006,515
IRAs and Keogh plan accounts$5,685,0003,989
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$38,915,0006,679
Deposits held in domestic offices$38,915,0006,677
Individuals, partnerships, and corporations$37,091,0006,535
U.S. Government$02,902
States and political subdivisions in the U.S.$1,824,0005,257
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$14,427,0005,668
Demand deposits$6,150,0006,023
Nontransaction accounts$24,488,0006,787
Money market deposit accounts (MMDAs)$2,653,0006,375
Other savings deposits (excluding MMDAs)$4,701,0005,223
Total time deposits$17,134,0006,578
Total time and savings deposits$32,765,0006,634
Noninterest-bearing deposits$6,150,0006,095
Interest-bearing deposits$32,765,0006,638
Retail deposits$38,203,0006,561
Estimated insured deposits$37,809,0006,573
IRAs and Keogh plan accounts$5,728,0003,971
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$37,926,0006,771
Deposits held in domestic offices$37,926,0006,770
Individuals, partnerships, and corporations$36,372,0006,630
U.S. Government$03,279
States and political subdivisions in the U.S.$1,554,0005,449
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$13,486,0005,786
Demand deposits$5,387,0006,209
Nontransaction accounts$24,440,0006,871
Money market deposit accounts (MMDAs)$2,831,0006,366
Other savings deposits (excluding MMDAs)$4,470,0005,329
Total time deposits$17,139,0006,684
Total time and savings deposits$32,539,0006,701
Noninterest-bearing deposits$5,387,0006,275
Interest-bearing deposits$32,539,0006,709
Retail deposits$37,624,0006,632
Estimated insured deposits$37,076,0006,631
IRAs and Keogh plan accounts$5,682,0004,057
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$38,541,0006,791
Deposits held in domestic offices$38,541,0006,791
Individuals, partnerships, and corporations$36,954,0006,634
U.S. Government$03,428
States and political subdivisions in the U.S.$1,587,0005,494
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$13,569,0005,759
Demand deposits$5,615,0006,109
Nontransaction accounts$24,972,0006,888
Money market deposit accounts (MMDAs)$2,762,0006,416
Other savings deposits (excluding MMDAs)$4,386,0005,379
Total time deposits$17,824,0006,706
Total time and savings deposits$32,926,0006,730
Noninterest-bearing deposits$5,616,0006,188
Interest-bearing deposits$32,925,0006,724
Retail deposits$38,239,0006,636
Estimated insured deposits$37,255,0006,664
IRAs and Keogh plan accounts$5,802,0004,020
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$37,639,0006,896
Deposits held in domestic offices$37,639,0006,894
Individuals, partnerships, and corporations$36,178,0006,748
U.S. Government$03,500
States and political subdivisions in the U.S.$1,461,0005,600
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$13,049,0005,905
Demand deposits$4,798,0006,450
Nontransaction accounts$24,590,0006,992
Money market deposit accounts (MMDAs)$2,579,0006,558
Other savings deposits (excluding MMDAs)$4,088,0005,547
Total time deposits$17,923,0006,779
Total time and savings deposits$32,841,0006,806
Noninterest-bearing deposits$4,798,0006,513
Interest-bearing deposits$32,841,0006,806
Retail deposits$37,339,0006,745
Estimated insured deposits$37,041,0006,729
IRAs and Keogh plan accounts$5,554,0004,132
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$38,654,0006,890
Deposits held in domestic offices$38,654,0006,890
Individuals, partnerships, and corporations$37,192,0006,739
U.S. Government$03,705
States and political subdivisions in the U.S.$1,462,0005,644
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$14,421,0005,753
Demand deposits$6,243,0006,089
Nontransaction accounts$24,233,0007,046
Money market deposit accounts (MMDAs)$2,252,0006,698
Other savings deposits (excluding MMDAs)$3,900,0005,560
Total time deposits$18,081,0006,812
Total time and savings deposits$32,411,0006,850
Noninterest-bearing deposits$6,244,0006,168
Interest-bearing deposits$32,410,0006,853
Retail deposits$34,524,0006,678
Estimated insured deposits$37,993,0006,718
IRAs and Keogh plan accounts$5,512,0004,135
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$39,944,0006,844
Deposits held in domestic offices$39,944,0006,844
Individuals, partnerships, and corporations$38,633,0006,674
U.S. Government$03,620
States and political subdivisions in the U.S.$1,311,0005,721
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$13,330,0005,782
Demand deposits$5,529,0006,198
Nontransaction accounts$26,614,0006,944
Money market deposit accounts (MMDAs)$2,456,0006,662
Other savings deposits (excluding MMDAs)$3,394,0005,806
Total time deposits$20,764,0006,634
Total time and savings deposits$34,415,0006,780
Noninterest-bearing deposits$5,529,0006,274
Interest-bearing deposits$34,415,0006,775
Retail deposits$34,468,0006,658
Estimated insured deposits$38,953,0006,680
IRAs and Keogh plan accounts$5,875,0003,986
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$39,807,0006,909
Deposits held in domestic offices$39,807,0006,908
Individuals, partnerships, and corporations$38,498,0006,729
U.S. Government$03,557
States and political subdivisions in the U.S.$1,309,0005,791
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$13,010,0005,903
Demand deposits$5,306,0006,344
Nontransaction accounts$26,797,0006,982
Money market deposit accounts (MMDAs)$2,468,0006,698
Other savings deposits (excluding MMDAs)$3,091,0006,047
Total time deposits$21,238,0006,616
Total time and savings deposits$34,501,0006,830
Noninterest-bearing deposits$5,306,0006,410
Interest-bearing deposits$34,501,0006,821
Retail deposits$33,869,0006,748
Estimated insured deposits$35,338,0006,620
IRAs and Keogh plan accounts$5,737,0004,037
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$39,421,0006,941
Deposits held in domestic offices$39,421,0006,941
Individuals, partnerships, and corporations$38,194,0006,758
U.S. Government$03,628
States and political subdivisions in the U.S.$1,227,0005,858
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$13,434,0005,819
Demand deposits$5,504,0006,243
Nontransaction accounts$25,987,0007,059
Money market deposit accounts (MMDAs)$2,140,0006,861
Other savings deposits (excluding MMDAs)$3,013,0006,077
Total time deposits$20,834,0006,682
Total time and savings deposits$33,917,0006,886
Noninterest-bearing deposits$5,504,0006,326
Interest-bearing deposits$33,917,0006,882
Retail deposits$33,702,0006,787
Estimated insured deposits$36,055,0006,599
IRAs and Keogh plan accounts$5,703,0003,945
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$38,708,0006,951
Deposits held in domestic offices$38,708,0006,951
Individuals, partnerships, and corporations$37,503,0006,764
U.S. Government$03,888
States and political subdivisions in the U.S.$1,205,0005,902
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$13,301,0005,849
Demand deposits$6,392,0006,022
Nontransaction accounts$25,407,0007,074
Money market deposit accounts (MMDAs)$2,032,0006,888
Other savings deposits (excluding MMDAs)$2,912,0006,051
Total time deposits$20,463,0006,703
Total time and savings deposits$32,316,0006,940
Noninterest-bearing deposits$6,392,0006,119
Interest-bearing deposits$32,316,0006,932
Retail deposits$33,343,0006,799
Estimated insured deposits$35,550,0006,604
IRAs and Keogh plan accounts$5,636,0003,880
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$38,214,0006,961
Deposits held in domestic offices$38,214,0006,960
Individuals, partnerships, and corporations$37,367,0006,760
U.S. Government$03,764
States and political subdivisions in the U.S.$847,0006,110
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$13,586,0005,744
Demand deposits$5,831,0006,179
Nontransaction accounts$24,628,0007,149
Money market deposit accounts (MMDAs)$1,950,0006,990
Other savings deposits (excluding MMDAs)$2,615,0006,300
Total time deposits$20,063,0006,759
Total time and savings deposits$32,383,0006,928
Noninterest-bearing deposits$5,831,0006,272
Interest-bearing deposits$32,383,0006,915
Retail deposits$33,479,0006,767
Estimated insured deposits$34,178,0006,692
IRAs and Keogh plan accounts$5,390,0003,939
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$37,495,0007,024
Deposits held in domestic offices$37,495,0007,022
Individuals, partnerships, and corporations$36,373,0006,845
U.S. Government$03,873
States and political subdivisions in the U.S.$1,122,0005,918
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$11,846,0006,160
Demand deposits$5,160,0006,487
Nontransaction accounts$25,649,0007,088
Money market deposit accounts (MMDAs)$1,927,0007,018
Other savings deposits (excluding MMDAs)$2,373,0006,503
Total time deposits$21,349,0006,628
Total time and savings deposits$32,335,0006,950
Noninterest-bearing deposits$5,160,0006,583
Interest-bearing deposits$32,335,0006,943
Retail deposits$32,619,0006,856
Estimated insured deposits$35,185,0006,649
IRAs and Keogh plan accounts$5,251,0003,996
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$38,296,0007,002
Deposits held in domestic offices$38,296,0007,001
Individuals, partnerships, and corporations$37,204,0006,818
U.S. Government$03,876
States and political subdivisions in the U.S.$1,092,0005,964
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$11,971,0006,158
Demand deposits$5,122,0006,489
Nontransaction accounts$26,325,0007,046
Money market deposit accounts (MMDAs)$1,811,0007,075
Other savings deposits (excluding MMDAs)$2,329,0006,521
Total time deposits$22,185,0006,578
Total time and savings deposits$33,174,0006,925
Noninterest-bearing deposits$5,122,0006,583
Interest-bearing deposits$33,174,0006,914
Retail deposits$33,516,0006,815
Estimated insured deposits$35,901,0006,604
IRAs and Keogh plan accounts$5,102,0004,066
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$39,114,0006,919
Deposits held in domestic offices$39,114,0006,918
Individuals, partnerships, and corporations$38,044,0006,748
U.S. Government$04,156
States and political subdivisions in the U.S.$1,070,0005,983
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$12,242,0006,107
Demand deposits$5,514,0006,408
Nontransaction accounts$26,872,0006,977
Money market deposit accounts (MMDAs)$2,296,0006,807
Other savings deposits (excluding MMDAs)$2,268,0006,532
Total time deposits$22,309,0006,525
Total time and savings deposits$33,600,0006,858
Noninterest-bearing deposits$5,514,0006,497
Interest-bearing deposits$33,600,0006,855
Retail deposits$34,208,0006,735
Estimated insured deposits$35,543,0006,569
IRAs and Keogh plan accounts$5,082,0004,046
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$38,140,0006,969
Deposits held in domestic offices$38,140,0006,969
Individuals, partnerships, and corporations$37,292,0006,788
U.S. Government$03,924
States and political subdivisions in the U.S.$848,0006,105
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$11,742,0006,120
Demand deposits$5,086,0006,485
Nontransaction accounts$26,398,0007,027
Money market deposit accounts (MMDAs)$1,699,0007,103
Other savings deposits (excluding MMDAs)$2,314,0006,565
Total time deposits$22,385,0006,529
Total time and savings deposits$33,054,0006,892
Noninterest-bearing deposits$5,086,0006,590
Interest-bearing deposits$33,054,0006,893
Retail deposits$33,427,0006,769
Estimated insured deposits$35,228,0006,591
IRAs and Keogh plan accounts$5,136,0004,029
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$38,206,0006,975
Deposits held in domestic offices$38,206,0006,973
Individuals, partnerships, and corporations$37,204,0006,820
U.S. Government$04,057
States and political subdivisions in the U.S.$1,002,0006,043
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$11,079,0006,353
Demand deposits$4,608,0006,749
Nontransaction accounts$27,127,0007,005
Money market deposit accounts (MMDAs)$2,104,0006,944
Other savings deposits (excluding MMDAs)$2,303,0006,671
Total time deposits$22,720,0006,501
Total time and savings deposits$33,598,0006,889
Noninterest-bearing deposits$4,608,0006,831
Interest-bearing deposits$33,598,0006,884
Retail deposits$33,482,0006,816
Estimated insured deposits$35,239,0006,628
IRAs and Keogh plan accounts$5,062,0004,070
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$37,790,0007,042
Deposits held in domestic offices$37,790,0007,040
Individuals, partnerships, and corporations$36,819,0006,858
U.S. Government$04,056
States and political subdivisions in the U.S.$971,0006,117
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$10,964,0006,429
Demand deposits$4,559,0006,771
Nontransaction accounts$26,826,0007,034
Money market deposit accounts (MMDAs)$1,742,0007,154
Other savings deposits (excluding MMDAs)$2,279,0006,772
Total time deposits$22,805,0006,493
Total time and savings deposits$33,231,0006,922
Noninterest-bearing deposits$4,559,0006,843
Interest-bearing deposits$33,231,0006,918
Retail deposits$32,881,0006,878
Estimated insured deposits$35,566,0006,624
IRAs and Keogh plan accounts$4,919,0004,095
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$37,499,0007,042
Deposits held in domestic offices$37,499,0007,041
Individuals, partnerships, and corporations$36,558,0006,867
U.S. Government$04,273
States and political subdivisions in the U.S.$941,0006,153
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$11,213,0006,462
Demand deposits$4,920,0006,743
Nontransaction accounts$26,286,0007,044
Money market deposit accounts (MMDAs)$1,425,0007,308
Other savings deposits (excluding MMDAs)$2,316,0006,755
Total time deposits$22,545,0006,465
Total time and savings deposits$32,579,0006,951
Noninterest-bearing deposits$4,920,0006,817
Interest-bearing deposits$32,579,0006,947
Retail deposits$32,527,0006,854
Estimated insured deposits$35,295,0006,619
IRAs and Keogh plan accounts$4,846,0004,093
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$36,291,0007,100
Deposits held in domestic offices$36,291,0007,098
Individuals, partnerships, and corporations$35,503,0006,926
U.S. Government$04,163
States and political subdivisions in the U.S.$788,0006,274
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$11,083,0006,403
Demand deposits$4,677,0006,772
Nontransaction accounts$25,208,0007,141
Money market deposit accounts (MMDAs)$1,258,0007,455
Other savings deposits (excluding MMDAs)$2,478,0006,711
Total time deposits$21,472,0006,577
Total time and savings deposits$31,614,0006,997
Noninterest-bearing deposits$4,677,0006,846
Interest-bearing deposits$31,614,0006,991
Retail deposits$31,625,0006,910
Estimated insured deposits$33,788,0006,739
IRAs and Keogh plan accounts$4,803,0004,107
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$35,385,0007,171
Deposits held in domestic offices$35,385,0007,169
Individuals, partnerships, and corporations$34,465,0006,989
U.S. Government$04,264
States and political subdivisions in the U.S.$920,0006,220
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$10,368,0006,689
Demand deposits$4,335,0006,972
Nontransaction accounts$25,017,0007,155
Money market deposit accounts (MMDAs)$1,620,0007,299
Other savings deposits (excluding MMDAs)$3,021,0006,460
Total time deposits$20,375,0006,635
Total time and savings deposits$31,050,0007,027
Noninterest-bearing deposits$4,335,0007,026
Interest-bearing deposits$31,050,0007,034
Retail deposits$30,848,0007,008
Estimated insured deposits$33,410,0006,782
IRAs and Keogh plan accounts$4,900,0004,016
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$35,723,0007,182
Deposits held in domestic offices$35,723,0007,180
Individuals, partnerships, and corporations$34,953,0006,981
U.S. Government$04,261
States and political subdivisions in the U.S.$770,0006,350
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$10,438,0006,755
Demand deposits$4,405,0006,958
Nontransaction accounts$25,285,0007,134
Money market deposit accounts (MMDAs)$1,942,0007,117
Other savings deposits (excluding MMDAs)$3,522,0006,249
Total time deposits$19,821,0006,671
Total time and savings deposits$31,318,0007,036
Noninterest-bearing deposits$4,405,0007,015
Interest-bearing deposits$31,318,0007,046
Retail deposits$31,083,0007,016
Estimated insured deposits$33,512,0006,771
IRAs and Keogh plan accounts$4,926,0003,952
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$35,641,0007,225
Deposits held in domestic offices$35,641,0007,223
Individuals, partnerships, and corporations$34,755,0007,034
U.S. Government$04,442
States and political subdivisions in the U.S.$886,0006,314
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$10,773,0006,768
Demand deposits$4,150,0007,222
Nontransaction accounts$24,868,0007,171
Money market deposit accounts (MMDAs)$1,679,0007,287
Other savings deposits (excluding MMDAs)$3,655,0006,148
Total time deposits$19,534,0006,669
Total time and savings deposits$31,491,0007,053
Noninterest-bearing deposits$4,150,0007,278
Interest-bearing deposits$31,491,0007,062
Retail deposits$31,232,0007,043
Estimated insured deposits$32,868,0006,834
IRAs and Keogh plan accounts$4,890,0003,931
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$34,785,0007,272
Deposits held in domestic offices$34,785,0007,270
Individuals, partnerships, and corporations$33,987,0007,075
U.S. Government$04,317
States and political subdivisions in the U.S.$798,0006,415
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$10,410,0006,758
Demand deposits$3,974,0007,193
Nontransaction accounts$24,375,0007,238
Money market deposit accounts (MMDAs)$1,539,0007,396
Other savings deposits (excluding MMDAs)$3,965,0006,022
Total time deposits$18,871,0006,758
Total time and savings deposits$30,811,0007,117
Noninterest-bearing deposits$3,974,0007,243
Interest-bearing deposits$30,811,0007,119
Retail deposits$30,738,0007,077
Estimated insured deposits$32,241,0006,872
IRAs and Keogh plan accounts$4,870,0003,966
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$34,451,0007,276
Deposits held in domestic offices$34,451,0007,275
Individuals, partnerships, and corporations$33,654,0007,068
U.S. Government$04,271
States and political subdivisions in the U.S.$797,0006,428
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$10,831,0006,654
Demand deposits$4,847,0006,771
Nontransaction accounts$23,620,0007,271
Money market deposit accounts (MMDAs)$1,855,0007,230
Other savings deposits (excluding MMDAs)$4,191,0005,956
Total time deposits$17,574,0006,865
Total time and savings deposits$29,604,0007,185
Noninterest-bearing deposits$4,847,0006,813
Interest-bearing deposits$29,604,0007,199
Retail deposits$30,428,0007,109
Estimated insured deposits$31,839,0006,915
IRAs and Keogh plan accounts$4,868,0003,945
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$33,516,0007,410
Deposits held in domestic offices$33,516,0007,408
Individuals, partnerships, and corporations$32,694,0007,196
U.S. Government$04,329
States and political subdivisions in the U.S.$822,0006,455
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$10,177,0006,900
Demand deposits$3,844,0007,262
Nontransaction accounts$23,339,0007,369
Money market deposit accounts (MMDAs)$1,741,0007,384
Other savings deposits (excluding MMDAs)$4,521,0005,868
Total time deposits$17,077,0006,952
Total time and savings deposits$29,672,0007,244
Noninterest-bearing deposits$3,844,0007,293
Interest-bearing deposits$29,672,0007,259
Retail deposits$29,608,0007,258
Estimated insured deposits$31,243,0007,045
IRAs and Keogh plan accounts$4,855,0003,964
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$33,162,0007,469
Deposits held in domestic offices$33,162,0007,467
Individuals, partnerships, and corporations$32,379,0007,253
U.S. Government$04,510
States and political subdivisions in the U.S.$783,0006,501
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$10,380,0006,899
Demand deposits$4,374,0007,112
Nontransaction accounts$22,782,0007,440
Money market deposit accounts (MMDAs)$1,649,0007,434
Other savings deposits (excluding MMDAs)$4,542,0005,828
Total time deposits$16,591,0007,037
Total time and savings deposits$28,788,0007,324
Noninterest-bearing deposits$4,374,0007,156
Interest-bearing deposits$28,788,0007,343
Retail deposits$29,267,0007,307
Estimated insured deposits$31,283,0007,046
IRAs and Keogh plan accounts$4,716,0004,031
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$32,663,0007,468
Deposits held in domestic offices$32,663,0007,466
Individuals, partnerships, and corporations$32,041,0007,254
U.S. Government$04,404
States and political subdivisions in the U.S.$622,0006,650
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$9,698,0006,952
Demand deposits$3,535,0007,354
Nontransaction accounts$22,965,0007,433
Money market deposit accounts (MMDAs)$2,092,0007,236
Other savings deposits (excluding MMDAs)$4,469,0005,860
Total time deposits$16,404,0007,086
Total time and savings deposits$29,128,0007,310
Noninterest-bearing deposits$3,535,0007,387
Interest-bearing deposits$29,128,0007,332
Retail deposits$28,775,0007,324
Estimated insured deposits$30,673,0007,089
IRAs and Keogh plan accounts$4,645,0004,095
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$33,636,0007,453
Deposits held in domestic offices$33,636,0007,452
Individuals, partnerships, and corporations$33,003,0007,225
U.S. Government$04,543
States and political subdivisions in the U.S.$633,0006,669
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$10,263,0006,839
Demand deposits$3,796,0007,254
Nontransaction accounts$23,373,0007,450
Money market deposit accounts (MMDAs)$2,028,0007,325
Other savings deposits (excluding MMDAs)$4,726,0005,776
Total time deposits$16,619,0007,087
Total time and savings deposits$29,840,0007,301
Noninterest-bearing deposits$3,796,0007,288
Interest-bearing deposits$29,840,0007,325
Retail deposits$29,872,0007,287
Estimated insured deposits$31,937,0007,039
IRAs and Keogh plan accounts$4,726,0004,102
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$33,189,0007,503
Deposits held in domestic offices$33,189,0007,501
Individuals, partnerships, and corporations$32,544,0007,288
U.S. Government$04,568
States and political subdivisions in the U.S.$645,0006,692
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,974,0006,933
Demand deposits$3,351,0007,496
Nontransaction accounts$23,215,0007,498
Money market deposit accounts (MMDAs)$1,988,0007,368
Other savings deposits (excluding MMDAs)$4,575,0005,853
Total time deposits$16,652,0007,107
Total time and savings deposits$29,838,0007,336
Noninterest-bearing deposits$3,351,0007,527
Interest-bearing deposits$29,838,0007,358
Retail deposits$29,730,0007,333
Estimated insured deposits$31,262,0007,142
IRAs and Keogh plan accounts$4,575,0004,188
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$33,773,0007,498
Deposits held in domestic offices$33,773,0007,497
Individuals, partnerships, and corporations$33,151,0007,220
U.S. Government$04,814
States and political subdivisions in the U.S.$622,0006,761
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$10,579,0006,266
Demand deposits$4,154,0006,713
Nontransaction accounts$23,194,0006,701
Money market deposit accounts (MMDAs)$2,111,0006,612
Other savings deposits (excluding MMDAs)$4,503,0005,174
Total time deposits$16,580,0006,366
Total time and savings deposits$29,619,0007,358
Noninterest-bearing deposits$4,154,0007,174
Interest-bearing deposits$29,619,0007,382
Retail deposits$30,529,0007,304
Estimated insured deposits$31,882,0007,106
IRAs and Keogh plan accounts$4,503,0004,250
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$34,344,0007,492
Deposits held in domestic offices$34,344,0007,491
Individuals, partnerships, and corporations$33,864,0007,223
U.S. Government$04,647
States and political subdivisions in the U.S.$480,0006,891
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$10,459,0006,189
Demand deposits$3,821,0006,771
Nontransaction accounts$23,885,0006,698
Money market deposit accounts (MMDAs)$2,171,0006,601
Other savings deposits (excluding MMDAs)$4,631,0005,090
Total time deposits$17,083,0006,383
Total time and savings deposits$30,523,0007,309
Noninterest-bearing deposits$3,821,0007,250
Interest-bearing deposits$30,523,0007,334
Retail deposits$30,994,0007,273
Estimated insured deposits$32,375,0007,113
IRAs and Keogh plan accounts$4,631,0004,230
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$35,287,0007,436
Deposits held in domestic offices$35,287,0007,435
Individuals, partnerships, and corporations$34,731,0007,154
U.S. Government$04,820
States and political subdivisions in the U.S.$556,0006,850
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$10,605,0006,138
Demand deposits$3,903,0006,695
Nontransaction accounts$24,682,0006,642
Money market deposit accounts (MMDAs)$2,343,0006,491
Other savings deposits (excluding MMDAs)$4,562,0005,098
Total time deposits$17,777,0006,342
Total time and savings deposits$31,384,0007,271
Noninterest-bearing deposits$3,903,0007,181
Interest-bearing deposits$31,384,0007,293
Retail deposits$31,532,0007,241
Estimated insured deposits$33,424,0007,048
IRAs and Keogh plan accounts$4,562,0004,264
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$34,593,0007,502
Deposits held in domestic offices$34,593,0007,501
Individuals, partnerships, and corporations$34,025,0007,205
U.S. Government$04,819
States and political subdivisions in the U.S.$568,0006,873
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$9,813,0006,284
Demand deposits$3,335,0006,958
Nontransaction accounts$24,780,0006,656
Money market deposit accounts (MMDAs)$2,505,0006,412
Other savings deposits (excluding MMDAs)$4,473,0005,083
Total time deposits$17,802,0006,354
Total time and savings deposits$31,258,0007,290
Noninterest-bearing deposits$3,335,0007,461
Interest-bearing deposits$31,258,0007,321
Retail deposits$30,714,0007,320
Estimated insured deposits$33,080,0007,096
IRAs and Keogh plan accounts$4,473,0004,291
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$33,835,0007,556
Deposits held in domestic offices$33,835,0007,554
Individuals, partnerships, and corporations$33,282,0007,253
U.S. Government$04,995
States and political subdivisions in the U.S.$553,0006,885
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$9,698,0006,335
Demand deposits$3,451,0006,962
Nontransaction accounts$24,137,0006,698
Money market deposit accounts (MMDAs)$1,899,0006,719
Other savings deposits (excluding MMDAs)$4,442,0004,996
Total time deposits$17,796,0006,366
Total time and savings deposits$30,384,0007,363
Noninterest-bearing deposits$3,663,0007,328
Interest-bearing deposits$30,172,0007,414
Retail deposits$29,737,0007,393
Estimated insured deposits$31,630,0007,209
IRAs and Keogh plan accounts$4,442,0004,254
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$33,129,0007,635
Deposits held in domestic offices$33,129,0007,633
Individuals, partnerships, and corporations$32,671,0007,302
U.S. Government$05,263
States and political subdivisions in the U.S.$458,0007,124
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$9,406,0006,378
Demand deposits$3,676,0006,861
Nontransaction accounts$23,723,0006,740
Money market deposit accounts (MMDAs)$2,128,0006,568
Other savings deposits (excluding MMDAs)$4,026,0004,999
Total time deposits$17,569,0006,486
Total time and savings deposits$29,453,0007,449
Noninterest-bearing deposits$3,676,0007,305
Interest-bearing deposits$29,453,0007,486
Retail deposits$29,000,0007,459
Estimated insured deposits$32,110,0007,194
IRAs and Keogh plan accounts$4,025,0004,436
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$33,197,0007,587
Deposits held in domestic offices$33,197,0007,586
Individuals, partnerships, and corporations$32,687,0007,234
U.S. Government$05,369
States and political subdivisions in the U.S.$510,0007,187
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$9,648,0006,252
Demand deposits$3,386,0007,075
Nontransaction accounts$23,549,0006,726
Money market deposit accounts (MMDAs)$1,981,0006,580
Other savings deposits (excluding MMDAs)$4,072,0004,817
Total time deposits$17,496,0006,489
Total time and savings deposits$29,811,0007,360
Noninterest-bearing deposits$3,387,0007,509
Interest-bearing deposits$29,810,0007,425
Retail deposits$29,026,0007,440
Estimated insured deposits$31,993,0007,188
IRAs and Keogh plan accounts$4,072,0004,384
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$33,823,0007,643
Deposits held in domestic offices$33,823,0007,641
Individuals, partnerships, and corporations$32,883,0007,339
U.S. Government$05,591
States and political subdivisions in the U.S.$940,0006,913
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$5,240,0007,814
Demand deposits$3,114,0007,392
Nontransaction accounts$28,583,0006,157
Money market deposit accounts (MMDAs)$2,919,0006,095
Other savings deposits (excluding MMDAs)$8,328,0003,332
Total time deposits$17,336,0006,501
Total time and savings deposits$30,709,0007,372
Noninterest-bearing deposits$3,114,0007,836
Interest-bearing deposits$30,709,0007,421
Retail deposits$29,588,0007,562
Estimated insured deposits$31,722,0007,343
IRAs and Keogh plan accounts$4,126,0004,465
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$33,497,0007,789
Deposits held in domestic offices$33,497,0007,788
Individuals, partnerships, and corporations$33,065,0007,436
U.S. Government$06,005
States and political subdivisions in the U.S.$432,0007,694
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$6,373,0007,595
Demand deposits$3,804,0007,019
Nontransaction accounts$27,124,0006,376
Money market deposit accounts (MMDAs)$1,718,0007,078
Other savings deposits (excluding MMDAs)$8,720,0003,273
Total time deposits$16,686,0006,712
Total time and savings deposits$29,693,0007,581
Noninterest-bearing deposits$3,804,0007,437
Interest-bearing deposits$29,693,0007,635
Retail deposits$30,188,0007,648
Estimated insured deposits$30,876,0007,608
IRAs and Keogh plan accounts$3,758,0004,815
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$32,552,0008,043
Deposits held in domestic offices$32,552,0008,040
Individuals, partnerships, and corporations$31,698,0007,728
U.S. Government$06,819
States and political subdivisions in the U.S.$854,0007,432
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,224,0008,639
Demand deposits$2,836,0007,853
Nontransaction accounts$28,328,0006,313
Money market deposit accounts (MMDAs)$1,263,0007,702
Other savings deposits (excluding MMDAs)$7,809,0003,607
Total time deposits$19,256,0006,361
Total time and savings deposits$29,716,0007,743
Noninterest-bearing deposits$2,836,0008,329
Interest-bearing deposits$29,716,0007,809
Retail deposits$28,011,0008,099
Estimated insured deposits$31,010,0007,745
IRAs and Keogh plan accounts$3,444,0005,304
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$28,570,0008,842
Deposits held in domestic offices$28,570,0008,839
Individuals, partnerships, and corporations$28,293,0008,447
U.S. Government$07,644
States and political subdivisions in the U.S.$277,0008,620
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,459,0008,887
Demand deposits$3,131,0007,909
Nontransaction accounts$24,111,0007,055
Money market deposit accounts (MMDAs)$1,015,0008,342
Other savings deposits (excluding MMDAs)$6,501,0004,353
Total time deposits$16,595,0006,998
Total time and savings deposits$25,439,0008,585
Noninterest-bearing deposits$3,131,0008,353
Interest-bearing deposits$25,439,0008,673
Retail deposits$25,453,0008,794
Estimated insured deposits$27,865,0008,477
IRAs and Keogh plan accounts$3,248,0005,782
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$26,138,0009,459
Deposits held in domestic offices$26,138,0009,455
Individuals, partnerships, and corporations$25,829,0009,063
U.S. Government$08,070
States and political subdivisions in the U.S.$309,0008,894
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$4,492,0009,224
Demand deposits$2,894,0008,319
Nontransaction accounts$21,646,0007,592
Money market deposit accounts (MMDAs)$966,0008,780
Other savings deposits (excluding MMDAs)$6,659,0004,472
Total time deposits$14,021,0007,746
Total time and savings deposits$23,244,0009,173
Noninterest-bearing deposits$2,894,0008,807
Interest-bearing deposits$23,244,0009,279
Retail deposits$23,294,0009,438
Estimated insured deposits$25,203,0009,210
IRAs and Keogh plan accounts$3,123,0006,099
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$19,810,00010,658
Deposits held in domestic offices$19,810,00010,654
Individuals, partnerships, and corporations$19,066,00010,386
U.S. Government$08,552
States and political subdivisions in the U.S.$744,0008,423
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$3,377,00010,241
Demand deposits$1,822,0009,755
Nontransaction accounts$16,433,0008,652
Money market deposit accounts (MMDAs)$1,099,0009,222
Other savings deposits (excluding MMDAs)$5,644,0005,337
Total time deposits$9,690,0008,760
Total time and savings deposits$17,988,00010,342
Noninterest-bearing deposits$1,822,00010,383
Interest-bearing deposits$17,988,00010,452
Retail deposits$18,105,00010,615
Estimated insured deposits$19,517,00010,415
IRAs and Keogh plan accounts$2,662,0006,708
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$18,669,00011,376
Deposits held in domestic offices$18,669,00011,374
Individuals, partnerships, and corporations$17,705,00011,081
U.S. Government$08,951
States and political subdivisions in the U.S.$964,0008,068
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$3,388,00010,660
Demand deposits$1,909,0009,977
Nontransaction accounts$15,281,0009,203
Money market deposit accounts (MMDAs)$1,486,0009,268
Other savings deposits (excluding MMDAs)$6,031,0005,402
Total time deposits$7,764,0009,700
Total time and savings deposits$16,760,00011,009
Noninterest-bearing deposits$1,909,00010,584
Interest-bearing deposits$16,760,00011,204
Retail deposits$16,994,00011,404
Estimated insured deposits$17,955,00011,235
IRAs and Keogh plan accounts$2,545,0007,187
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$17,672,00011,975
Deposits held in domestic offices$17,672,00011,974
Individuals, partnerships, and corporations$16,696,00011,892
U.S. Government$09,474
States and political subdivisions in the U.S.$976,0008,094
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$3,494,00010,855
Demand deposits$1,910,00010,222
Nontransaction accounts$14,178,0009,625
Money market deposit accounts (MMDAs)$1,628,0009,376
Other savings deposits (excluding MMDAs)$5,061,0005,722
Total time deposits$7,489,00010,177
Total time and savings deposits$15,762,00011,814
Noninterest-bearing deposits$1,910,00010,998
Interest-bearing deposits$15,762,00011,809
Retail deposits$16,126,00011,976
Estimated insured deposits$17,450,00011,745
IRAs and Keogh plan accounts$2,417,0007,724
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA