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Farmers Savings Bank, Total Deposits

2014-06-30Rank
Total deposits$68,134,0005,142
Deposits held in domestic offices$68,134,0005,142
Individuals, partnerships, and corporations$63,112,0005,027
U.S. Government$01,331
States and political subdivisions in the U.S.$5,022,0004,099
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$15,533,0005,445
Demand deposits$9,539,0005,194
Nontransaction accounts$52,601,0004,746
Money market deposit accounts (MMDAs)$4,022,0005,439
Other savings deposits (excluding MMDAs)$39,009,0001,833
Total time deposits$9,569,0006,181
Total time and savings deposits$58,595,0004,983
Noninterest-bearing deposits$9,539,0005,244
Interest-bearing deposits$58,594,0004,990
Retail deposits$65,326,0005,063
Estimated insured deposits$59,540,0005,097
IRAs and Keogh plan accounts$9,122,0002,570
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$65,744,0005,258
Deposits held in domestic offices$65,744,0005,258
Individuals, partnerships, and corporations$60,888,0005,160
U.S. Government$01,317
States and political subdivisions in the U.S.$4,856,0004,186
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$15,688,0005,494
Demand deposits$10,804,0004,995
Nontransaction accounts$50,056,0004,921
Money market deposit accounts (MMDAs)$3,726,0005,569
Other savings deposits (excluding MMDAs)$38,006,0001,868
Total time deposits$8,324,0006,340
Total time and savings deposits$54,940,0005,168
Noninterest-bearing deposits$10,804,0005,072
Interest-bearing deposits$54,941,0005,183
Retail deposits$64,061,0005,167
Estimated insured deposits$58,496,0005,212
IRAs and Keogh plan accounts$9,065,0002,622
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$64,455,0005,323
Deposits held in domestic offices$64,455,0005,323
Individuals, partnerships, and corporations$59,493,0005,220
U.S. Government$01,474
States and political subdivisions in the U.S.$4,962,0004,158
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$16,355,0005,436
Demand deposits$11,459,0004,893
Nontransaction accounts$48,100,0005,021
Money market deposit accounts (MMDAs)$3,383,0005,670
Other savings deposits (excluding MMDAs)$36,410,0001,879
Total time deposits$8,307,0006,436
Total time and savings deposits$52,996,0005,248
Noninterest-bearing deposits$11,459,0005,009
Interest-bearing deposits$52,996,0005,254
Retail deposits$62,776,0005,223
Estimated insured deposits$59,053,0005,189
IRAs and Keogh plan accounts$8,812,0002,717
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$62,662,0005,402
Deposits held in domestic offices$62,662,0005,401
Individuals, partnerships, and corporations$58,301,0005,297
U.S. Government$01,406
States and political subdivisions in the U.S.$4,361,0004,313
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$14,555,0005,625
Demand deposits$10,426,0005,056
Nontransaction accounts$48,107,0005,079
Money market deposit accounts (MMDAs)$3,392,0005,737
Other savings deposits (excluding MMDAs)$36,783,0001,878
Total time deposits$7,932,0006,548
Total time and savings deposits$52,236,0005,349
Noninterest-bearing deposits$10,426,0005,156
Interest-bearing deposits$52,236,0005,343
Retail deposits$60,985,0005,307
Estimated insured deposits$56,374,0005,343
IRAs and Keogh plan accounts$8,707,0002,787
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$65,957,0005,345
Deposits held in domestic offices$65,957,0005,345
Individuals, partnerships, and corporations$61,010,0005,243
U.S. Government$01,377
States and political subdivisions in the U.S.$4,947,0004,162
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$15,921,0005,522
Demand deposits$10,084,0005,119
Nontransaction accounts$50,036,0005,034
Money market deposit accounts (MMDAs)$3,411,0005,784
Other savings deposits (excluding MMDAs)$38,424,0001,832
Total time deposits$8,201,0006,585
Total time and savings deposits$55,873,0005,237
Noninterest-bearing deposits$10,084,0005,210
Interest-bearing deposits$55,872,0005,248
Retail deposits$64,534,0005,237
Estimated insured deposits$58,667,0005,296
IRAs and Keogh plan accounts$8,764,0002,794
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$64,593,0005,448
Deposits held in domestic offices$64,593,0005,448
Individuals, partnerships, and corporations$60,009,0005,331
U.S. Government$01,424
States and political subdivisions in the U.S.$4,584,0004,288
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$15,967,0005,579
Demand deposits$10,058,0005,209
Nontransaction accounts$48,626,0005,160
Money market deposit accounts (MMDAs)$3,441,0005,829
Other savings deposits (excluding MMDAs)$37,447,0001,876
Total time deposits$7,738,0006,684
Total time and savings deposits$54,535,0005,361
Noninterest-bearing deposits$10,058,0005,305
Interest-bearing deposits$54,535,0005,372
Retail deposits$63,436,0005,330
Estimated insured deposits$58,763,0005,349
IRAs and Keogh plan accounts$8,691,0002,838
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$64,504,0005,471
Deposits held in domestic offices$64,504,0005,470
Individuals, partnerships, and corporations$59,776,0005,360
U.S. Government$01,583
States and political subdivisions in the U.S.$4,728,0004,236
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$18,101,0005,355
Demand deposits$12,051,0004,851
Nontransaction accounts$46,403,0005,253
Money market deposit accounts (MMDAs)$3,401,0005,852
Other savings deposits (excluding MMDAs)$35,423,0001,893
Total time deposits$7,579,0006,765
Total time and savings deposits$52,453,0005,440
Noninterest-bearing deposits$12,051,0004,993
Interest-bearing deposits$52,453,0005,440
Retail deposits$63,352,0005,348
Estimated insured deposits$59,650,0005,402
IRAs and Keogh plan accounts$8,412,0002,927
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$61,789,0005,582
Deposits held in domestic offices$61,789,0005,582
Individuals, partnerships, and corporations$58,251,0005,435
U.S. Government$01,457
States and political subdivisions in the U.S.$3,538,0004,634
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$13,261,0005,870
Demand deposits$8,383,0005,515
Nontransaction accounts$48,528,0005,230
Money market deposit accounts (MMDAs)$3,749,0005,854
Other savings deposits (excluding MMDAs)$35,707,0001,881
Total time deposits$9,071,0006,755
Total time and savings deposits$53,406,0005,449
Noninterest-bearing deposits$9,433,0005,409
Interest-bearing deposits$52,356,0005,485
Retail deposits$59,532,0005,484
Estimated insured deposits$58,017,0005,500
IRAs and Keogh plan accounts$8,419,0002,993
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$64,642,0005,533
Deposits held in domestic offices$64,642,0005,532
Individuals, partnerships, and corporations$60,628,0005,386
U.S. Government$01,535
States and political subdivisions in the U.S.$4,014,0004,471
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$13,369,0005,844
Demand deposits$8,732,0005,410
Nontransaction accounts$51,273,0005,144
Money market deposit accounts (MMDAs)$3,210,0006,006
Other savings deposits (excluding MMDAs)$37,721,0001,822
Total time deposits$10,342,0006,740
Total time and savings deposits$55,910,0005,396
Noninterest-bearing deposits$8,732,0005,504
Interest-bearing deposits$55,910,0005,399
Retail deposits$61,610,0005,444
Estimated insured deposits$56,874,0005,590
IRAs and Keogh plan accounts$8,486,0002,985
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$62,993,0005,650
Deposits held in domestic offices$62,993,0005,649
Individuals, partnerships, and corporations$59,871,0005,490
U.S. Government$01,579
States and political subdivisions in the U.S.$3,122,0004,819
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$13,852,0005,865
Demand deposits$9,311,0005,341
Nontransaction accounts$49,141,0005,305
Money market deposit accounts (MMDAs)$3,612,0005,972
Other savings deposits (excluding MMDAs)$35,427,0001,877
Total time deposits$10,102,0006,828
Total time and savings deposits$53,682,0005,554
Noninterest-bearing deposits$9,138,0005,476
Interest-bearing deposits$53,855,0005,542
Retail deposits$62,993,0005,467
Estimated insured deposits$58,581,0005,580
IRAs and Keogh plan accounts$8,366,0003,024
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$60,574,0005,727
Deposits held in domestic offices$60,574,0005,726
Individuals, partnerships, and corporations$57,215,0005,575
U.S. Government$01,780
States and political subdivisions in the U.S.$3,359,0004,570
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$14,229,0005,764
Demand deposits$9,078,0005,307
Nontransaction accounts$46,345,0005,434
Money market deposit accounts (MMDAs)$3,105,0006,077
Other savings deposits (excluding MMDAs)$33,891,0001,850
Total time deposits$9,349,0006,920
Total time and savings deposits$51,496,0005,617
Noninterest-bearing deposits$9,078,0005,417
Interest-bearing deposits$51,496,0005,619
Retail deposits$60,574,0005,536
Estimated insured deposits$56,076,0005,660
IRAs and Keogh plan accounts$8,524,0003,007
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$54,896,0005,930
Deposits held in domestic offices$54,896,0005,929
Individuals, partnerships, and corporations$52,435,0005,775
U.S. Government$01,652
States and political subdivisions in the U.S.$2,461,0004,892
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$11,590,0006,104
Demand deposits$6,888,0005,814
Nontransaction accounts$43,306,0005,623
Money market deposit accounts (MMDAs)$3,177,0006,113
Other savings deposits (excluding MMDAs)$31,876,0001,904
Total time deposits$8,253,0007,083
Total time and savings deposits$48,008,0005,809
Noninterest-bearing deposits$6,888,0005,905
Interest-bearing deposits$48,008,0005,819
Retail deposits$54,896,0005,745
Estimated insured deposits$51,931,0005,850
IRAs and Keogh plan accounts$8,363,0003,079
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$54,933,0005,974
Deposits held in domestic offices$54,933,0005,973
Individuals, partnerships, and corporations$51,837,0005,841
U.S. Government$01,633
States and political subdivisions in the U.S.$3,096,0004,667
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$11,695,0006,095
Demand deposits$7,392,0005,632
Nontransaction accounts$43,238,0005,673
Money market deposit accounts (MMDAs)$3,105,0006,165
Other savings deposits (excluding MMDAs)$32,492,0001,880
Total time deposits$7,641,0007,211
Total time and savings deposits$47,541,0005,871
Noninterest-bearing deposits$7,392,0005,730
Interest-bearing deposits$47,541,0005,872
Retail deposits$54,933,0005,789
Estimated insured deposits$51,476,0005,903
IRAs and Keogh plan accounts$8,405,0003,080
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$52,358,0006,127
Deposits held in domestic offices$52,358,0006,125
Individuals, partnerships, and corporations$50,557,0005,942
U.S. Government$01,643
States and political subdivisions in the U.S.$1,801,0005,241
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$11,247,0006,218
Demand deposits$6,591,0005,884
Nontransaction accounts$41,111,0005,845
Money market deposit accounts (MMDAs)$2,870,0006,298
Other savings deposits (excluding MMDAs)$30,185,0001,959
Total time deposits$8,056,0007,240
Total time and savings deposits$45,767,0006,021
Noninterest-bearing deposits$6,591,0005,961
Interest-bearing deposits$45,767,0006,032
Retail deposits$52,358,0005,928
Estimated insured deposits$50,624,0005,998
IRAs and Keogh plan accounts$8,135,0003,177
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$52,727,0006,147
Deposits held in domestic offices$52,727,0006,146
Individuals, partnerships, and corporations$49,695,0006,011
U.S. Government$02,902
States and political subdivisions in the U.S.$3,032,0004,712
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$11,736,0006,128
Demand deposits$7,166,0005,714
Nontransaction accounts$40,991,0005,883
Money market deposit accounts (MMDAs)$3,054,0006,245
Other savings deposits (excluding MMDAs)$29,495,0001,937
Total time deposits$8,442,0007,280
Total time and savings deposits$45,561,0006,049
Noninterest-bearing deposits$7,166,0005,819
Interest-bearing deposits$45,561,0006,061
Retail deposits$52,727,0005,929
Estimated insured deposits$50,786,0006,002
IRAs and Keogh plan accounts$7,627,0003,333
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$55,433,0006,054
Deposits held in domestic offices$55,433,0006,053
Individuals, partnerships, and corporations$53,048,0005,901
U.S. Government$03,279
States and political subdivisions in the U.S.$2,385,0005,034
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,735,0006,433
Demand deposits$5,622,0006,139
Nontransaction accounts$45,698,0005,724
Money market deposit accounts (MMDAs)$9,317,0004,799
Other savings deposits (excluding MMDAs)$27,620,0002,027
Total time deposits$8,761,0007,363
Total time and savings deposits$49,811,0005,913
Noninterest-bearing deposits$5,622,0006,213
Interest-bearing deposits$49,811,0005,932
Retail deposits$55,433,0005,846
Estimated insured deposits$47,891,0006,138
IRAs and Keogh plan accounts$7,050,0003,559
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$52,290,0006,236
Deposits held in domestic offices$52,290,0006,235
Individuals, partnerships, and corporations$50,382,0006,057
U.S. Government$03,428
States and political subdivisions in the U.S.$1,908,0005,331
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$8,798,0006,625
Demand deposits$5,003,0006,311
Nontransaction accounts$43,492,0005,872
Money market deposit accounts (MMDAs)$5,877,0005,526
Other savings deposits (excluding MMDAs)$28,224,0002,002
Total time deposits$9,391,0007,369
Total time and savings deposits$47,287,0006,064
Noninterest-bearing deposits$5,003,0006,382
Interest-bearing deposits$47,287,0006,069
Retail deposits$52,035,0006,008
Estimated insured deposits$46,870,0006,213
IRAs and Keogh plan accounts$6,916,0003,603
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$54,108,0006,200
Deposits held in domestic offices$54,108,0006,198
Individuals, partnerships, and corporations$51,455,0006,051
U.S. Government$03,500
States and political subdivisions in the U.S.$2,653,0005,013
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$9,512,0006,581
Demand deposits$5,435,0006,236
Nontransaction accounts$44,596,0005,888
Money market deposit accounts (MMDAs)$7,101,0005,300
Other savings deposits (excluding MMDAs)$27,152,0002,037
Total time deposits$10,343,0007,407
Total time and savings deposits$48,673,0006,073
Noninterest-bearing deposits$5,435,0006,309
Interest-bearing deposits$48,673,0006,083
Retail deposits$53,569,0005,985
Estimated insured deposits$48,532,0006,195
IRAs and Keogh plan accounts$6,029,0003,934
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$51,461,0006,341
Deposits held in domestic offices$51,461,0006,341
Individuals, partnerships, and corporations$48,717,0006,199
U.S. Government$03,705
States and political subdivisions in the U.S.$2,744,0004,984
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$10,150,0006,525
Demand deposits$6,182,0006,108
Nontransaction accounts$41,311,0006,063
Money market deposit accounts (MMDAs)$4,097,0006,046
Other savings deposits (excluding MMDAs)$25,653,0002,076
Total time deposits$11,561,0007,358
Total time and savings deposits$45,279,0006,223
Noninterest-bearing deposits$6,182,0006,185
Interest-bearing deposits$45,280,0006,232
Retail deposits$49,259,0005,873
Estimated insured deposits$48,942,0006,158
IRAs and Keogh plan accounts$5,771,0004,032
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$50,454,0006,390
Deposits held in domestic offices$50,454,0006,390
Individuals, partnerships, and corporations$47,941,0006,232
U.S. Government$03,620
States and political subdivisions in the U.S.$2,513,0005,072
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,689,0006,494
Demand deposits$5,714,0006,123
Nontransaction accounts$40,765,0006,133
Money market deposit accounts (MMDAs)$3,148,0006,406
Other savings deposits (excluding MMDAs)$25,575,0002,071
Total time deposits$12,042,0007,374
Total time and savings deposits$44,740,0006,269
Noninterest-bearing deposits$5,714,0006,206
Interest-bearing deposits$44,740,0006,275
Retail deposits$48,148,0005,924
Estimated insured deposits$47,213,0006,250
IRAs and Keogh plan accounts$5,615,0004,095
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$54,679,0006,242
Deposits held in domestic offices$54,679,0006,241
Individuals, partnerships, and corporations$51,593,0006,085
U.S. Government$03,557
States and political subdivisions in the U.S.$3,086,0004,864
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$10,058,0006,473
Demand deposits$5,831,0006,154
Nontransaction accounts$44,621,0005,934
Money market deposit accounts (MMDAs)$6,493,0005,434
Other savings deposits (excluding MMDAs)$25,359,0002,077
Total time deposits$12,769,0007,371
Total time and savings deposits$48,848,0006,104
Noninterest-bearing deposits$5,831,0006,223
Interest-bearing deposits$48,848,0006,111
Retail deposits$52,283,0005,727
Estimated insured deposits$50,644,0005,745
IRAs and Keogh plan accounts$5,020,0004,360
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$48,774,0006,504
Deposits held in domestic offices$48,774,0006,504
Individuals, partnerships, and corporations$46,149,0006,362
U.S. Government$03,628
States and political subdivisions in the U.S.$2,625,0005,117
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$9,214,0006,643
Demand deposits$5,298,0006,341
Nontransaction accounts$39,560,0006,230
Money market deposit accounts (MMDAs)$2,351,0006,772
Other savings deposits (excluding MMDAs)$24,154,0002,120
Total time deposits$13,055,0007,369
Total time and savings deposits$43,476,0006,381
Noninterest-bearing deposits$5,298,0006,426
Interest-bearing deposits$43,476,0006,383
Retail deposits$46,158,0006,077
Estimated insured deposits$39,285,0006,405
IRAs and Keogh plan accounts$4,687,0004,437
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$48,206,0006,513
Deposits held in domestic offices$48,206,0006,513
Individuals, partnerships, and corporations$45,314,0006,384
U.S. Government$03,888
States and political subdivisions in the U.S.$2,892,0004,999
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,216,0006,475
Demand deposits$5,908,0006,197
Nontransaction accounts$37,990,0006,258
Money market deposit accounts (MMDAs)$3,740,0006,188
Other savings deposits (excluding MMDAs)$21,643,0002,193
Total time deposits$12,607,0007,413
Total time and savings deposits$42,298,0006,378
Noninterest-bearing deposits$5,909,0006,288
Interest-bearing deposits$42,297,0006,380
Retail deposits$46,062,0006,053
Estimated insured deposits$38,693,0006,401
IRAs and Keogh plan accounts$4,175,0004,628
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$45,803,0006,594
Deposits held in domestic offices$45,803,0006,593
Individuals, partnerships, and corporations$44,718,0006,402
U.S. Government$03,764
States and political subdivisions in the U.S.$1,085,0005,942
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$8,086,0006,906
Demand deposits$4,760,0006,600
Nontransaction accounts$37,717,0006,286
Money market deposit accounts (MMDAs)$2,465,0006,745
Other savings deposits (excluding MMDAs)$22,375,0002,180
Total time deposits$12,877,0007,436
Total time and savings deposits$41,043,0006,435
Noninterest-bearing deposits$4,760,0006,681
Interest-bearing deposits$41,043,0006,429
Retail deposits$43,623,0006,188
Estimated insured deposits$39,588,0006,349
IRAs and Keogh plan accounts$4,066,0004,630
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$47,246,0006,540
Deposits held in domestic offices$47,246,0006,538
Individuals, partnerships, and corporations$44,731,0006,407
U.S. Government$03,873
States and political subdivisions in the U.S.$2,515,0005,116
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$8,555,0006,840
Demand deposits$4,638,0006,693
Nontransaction accounts$38,691,0006,214
Money market deposit accounts (MMDAs)$2,686,0006,664
Other savings deposits (excluding MMDAs)$22,796,0002,172
Total time deposits$13,209,0007,446
Total time and savings deposits$42,608,0006,364
Noninterest-bearing deposits$4,638,0006,774
Interest-bearing deposits$42,608,0006,368
Retail deposits$44,720,0006,141
Estimated insured deposits$40,098,0006,320
IRAs and Keogh plan accounts$4,111,0004,599
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$44,596,0006,665
Deposits held in domestic offices$44,596,0006,664
Individuals, partnerships, and corporations$41,945,0006,558
U.S. Government$03,876
States and political subdivisions in the U.S.$2,651,0005,050
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$8,549,0006,860
Demand deposits$5,124,0006,488
Nontransaction accounts$36,047,0006,410
Money market deposit accounts (MMDAs)$2,548,0006,733
Other savings deposits (excluding MMDAs)$19,930,0002,307
Total time deposits$13,569,0007,437
Total time and savings deposits$39,472,0006,559
Noninterest-bearing deposits$5,124,0006,582
Interest-bearing deposits$39,472,0006,557
Retail deposits$41,883,0006,308
Estimated insured deposits$39,535,0006,360
IRAs and Keogh plan accounts$3,673,0004,835
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$45,953,0006,586
Deposits held in domestic offices$45,953,0006,585
Individuals, partnerships, and corporations$43,172,0006,475
U.S. Government$04,156
States and political subdivisions in the U.S.$2,781,0004,960
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$8,668,0006,847
Demand deposits$5,508,0006,411
Nontransaction accounts$37,285,0006,279
Money market deposit accounts (MMDAs)$4,367,0005,938
Other savings deposits (excluding MMDAs)$19,685,0002,288
Total time deposits$13,234,0007,444
Total time and savings deposits$40,445,0006,454
Noninterest-bearing deposits$5,508,0006,500
Interest-bearing deposits$40,445,0006,462
Retail deposits$43,249,0006,189
Estimated insured deposits$38,621,0006,363
IRAs and Keogh plan accounts$3,593,0004,850
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$42,427,0006,743
Deposits held in domestic offices$42,427,0006,743
Individuals, partnerships, and corporations$40,063,0006,639
U.S. Government$03,924
States and political subdivisions in the U.S.$2,364,0005,110
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$7,325,0007,088
Demand deposits$4,164,0006,832
Nontransaction accounts$35,102,0006,440
Money market deposit accounts (MMDAs)$2,885,0006,529
Other savings deposits (excluding MMDAs)$19,125,0002,349
Total time deposits$13,092,0007,469
Total time and savings deposits$38,263,0006,592
Noninterest-bearing deposits$4,164,0006,926
Interest-bearing deposits$38,263,0006,589
Retail deposits$39,807,0006,396
Estimated insured deposits$37,546,0006,450
IRAs and Keogh plan accounts$3,559,0004,904
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$41,848,0006,799
Deposits held in domestic offices$41,848,0006,797
Individuals, partnerships, and corporations$39,259,0006,695
U.S. Government$04,057
States and political subdivisions in the U.S.$2,589,0005,010
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$7,519,0007,134
Demand deposits$4,237,0006,905
Nontransaction accounts$34,329,0006,512
Money market deposit accounts (MMDAs)$2,761,0006,613
Other savings deposits (excluding MMDAs)$18,760,0002,417
Total time deposits$12,808,0007,531
Total time and savings deposits$37,611,0006,658
Noninterest-bearing deposits$4,237,0006,972
Interest-bearing deposits$37,611,0006,655
Retail deposits$39,339,0006,431
Estimated insured deposits$37,516,0006,472
IRAs and Keogh plan accounts$3,586,0004,915
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$41,107,0006,866
Deposits held in domestic offices$41,107,0006,864
Individuals, partnerships, and corporations$38,710,0006,754
U.S. Government$04,056
States and political subdivisions in the U.S.$2,397,0005,192
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$7,372,0007,212
Demand deposits$4,295,0006,890
Nontransaction accounts$33,735,0006,548
Money market deposit accounts (MMDAs)$2,619,0006,697
Other savings deposits (excluding MMDAs)$18,951,0002,399
Total time deposits$12,165,0007,614
Total time and savings deposits$36,812,0006,714
Noninterest-bearing deposits$4,295,0006,969
Interest-bearing deposits$36,812,0006,713
Retail deposits$38,608,0006,509
Estimated insured deposits$36,636,0006,550
IRAs and Keogh plan accounts$3,532,0004,886
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$42,612,0006,792
Deposits held in domestic offices$42,612,0006,791
Individuals, partnerships, and corporations$40,723,0006,637
U.S. Government$04,273
States and political subdivisions in the U.S.$1,889,0005,524
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$8,895,0006,956
Demand deposits$4,913,0006,747
Nontransaction accounts$33,717,0006,505
Money market deposit accounts (MMDAs)$2,816,0006,595
Other savings deposits (excluding MMDAs)$19,813,0002,308
Total time deposits$11,088,0007,725
Total time and savings deposits$37,699,0006,649
Noninterest-bearing deposits$4,913,0006,819
Interest-bearing deposits$37,699,0006,644
Retail deposits$40,313,0006,371
Estimated insured deposits$37,221,0006,493
IRAs and Keogh plan accounts$3,450,0004,921
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$39,562,0006,926
Deposits held in domestic offices$39,562,0006,924
Individuals, partnerships, and corporations$37,472,0006,819
U.S. Government$04,163
States and political subdivisions in the U.S.$2,090,0005,337
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$7,146,0007,294
Demand deposits$4,016,0007,059
Nontransaction accounts$32,416,0006,608
Money market deposit accounts (MMDAs)$1,981,0007,053
Other savings deposits (excluding MMDAs)$20,088,0002,320
Total time deposits$10,347,0007,828
Total time and savings deposits$35,546,0006,769
Noninterest-bearing deposits$4,016,0007,123
Interest-bearing deposits$35,546,0006,775
Retail deposits$37,291,0006,530
Estimated insured deposits$35,420,0006,622
IRAs and Keogh plan accounts$3,663,0004,760
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$41,424,0006,849
Deposits held in domestic offices$41,424,0006,847
Individuals, partnerships, and corporations$38,371,0006,760
U.S. Government$04,264
States and political subdivisions in the U.S.$3,053,0004,769
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$8,048,0007,186
Demand deposits$4,723,0006,800
Nontransaction accounts$33,376,0006,495
Money market deposit accounts (MMDAs)$2,271,0006,936
Other savings deposits (excluding MMDAs)$21,203,0002,297
Total time deposits$9,902,0007,860
Total time and savings deposits$36,701,0006,694
Noninterest-bearing deposits$4,723,0006,863
Interest-bearing deposits$36,701,0006,699
Retail deposits$39,158,0006,461
Estimated insured deposits$37,902,0006,473
IRAs and Keogh plan accounts$3,587,0004,776
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$42,757,0006,805
Deposits held in domestic offices$42,757,0006,803
Individuals, partnerships, and corporations$40,252,0006,670
U.S. Government$04,261
States and political subdivisions in the U.S.$2,505,0005,126
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$7,994,0007,235
Demand deposits$4,228,0007,036
Nontransaction accounts$34,763,0006,387
Money market deposit accounts (MMDAs)$3,532,0006,334
Other savings deposits (excluding MMDAs)$22,771,0002,203
Total time deposits$8,460,0008,026
Total time and savings deposits$38,529,0006,585
Noninterest-bearing deposits$4,229,0007,095
Interest-bearing deposits$38,528,0006,603
Retail deposits$41,376,0006,337
Estimated insured deposits$36,980,0006,521
IRAs and Keogh plan accounts$3,518,0004,792
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$44,872,0006,717
Deposits held in domestic offices$44,872,0006,715
Individuals, partnerships, and corporations$43,063,0006,525
U.S. Government$04,442
States and political subdivisions in the U.S.$1,809,0005,651
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$8,438,0007,237
Demand deposits$4,853,0006,913
Nontransaction accounts$36,434,0006,241
Money market deposit accounts (MMDAs)$3,915,0006,197
Other savings deposits (excluding MMDAs)$24,462,0002,104
Total time deposits$8,057,0008,098
Total time and savings deposits$40,019,0006,499
Noninterest-bearing deposits$4,853,0006,966
Interest-bearing deposits$40,019,0006,509
Retail deposits$43,591,0006,222
Estimated insured deposits$36,886,0006,539
IRAs and Keogh plan accounts$3,435,0004,838
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$42,897,0006,789
Deposits held in domestic offices$42,897,0006,786
Individuals, partnerships, and corporations$41,137,0006,612
U.S. Government$04,317
States and political subdivisions in the U.S.$1,760,0005,692
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$7,617,0007,379
Demand deposits$4,314,0007,051
Nontransaction accounts$35,280,0006,339
Money market deposit accounts (MMDAs)$3,396,0006,443
Other savings deposits (excluding MMDAs)$24,655,0002,110
Total time deposits$7,229,0008,236
Total time and savings deposits$38,583,0006,571
Noninterest-bearing deposits$4,314,0007,103
Interest-bearing deposits$38,583,0006,581
Retail deposits$42,067,0006,285
Estimated insured deposits$36,871,0006,528
IRAs and Keogh plan accounts$3,352,0004,910
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$44,139,0006,712
Deposits held in domestic offices$44,139,0006,711
Individuals, partnerships, and corporations$43,167,0006,467
U.S. Government$04,271
States and political subdivisions in the U.S.$972,0006,298
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$7,472,0007,412
Demand deposits$4,316,0006,999
Nontransaction accounts$36,667,0006,212
Money market deposit accounts (MMDAs)$3,924,0006,235
Other savings deposits (excluding MMDAs)$25,534,0002,063
Total time deposits$7,209,0008,235
Total time and savings deposits$39,823,0006,482
Noninterest-bearing deposits$4,316,0007,038
Interest-bearing deposits$39,823,0006,507
Retail deposits$43,309,0006,202
Estimated insured deposits$38,152,0006,421
IRAs and Keogh plan accounts$3,292,0004,935
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$46,429,0006,628
Deposits held in domestic offices$46,429,0006,626
Individuals, partnerships, and corporations$43,743,0006,479
U.S. Government$04,329
States and political subdivisions in the U.S.$2,686,0005,121
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$9,398,0007,059
Demand deposits$5,179,0006,643
Nontransaction accounts$37,031,0006,228
Money market deposit accounts (MMDAs)$3,905,0006,329
Other savings deposits (excluding MMDAs)$25,789,0002,079
Total time deposits$7,337,0008,278
Total time and savings deposits$41,250,0006,441
Noninterest-bearing deposits$5,179,0006,689
Interest-bearing deposits$41,250,0006,465
Retail deposits$45,601,0006,106
Estimated insured deposits$39,641,0006,408
IRAs and Keogh plan accounts$3,334,0004,932
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$46,144,0006,680
Deposits held in domestic offices$46,144,0006,678
Individuals, partnerships, and corporations$43,248,0006,526
U.S. Government$04,510
States and political subdivisions in the U.S.$2,896,0005,006
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$9,340,0007,139
Demand deposits$5,342,0006,668
Nontransaction accounts$36,804,0006,236
Money market deposit accounts (MMDAs)$4,750,0006,016
Other savings deposits (excluding MMDAs)$24,358,0002,157
Total time deposits$7,696,0008,266
Total time and savings deposits$40,802,0006,489
Noninterest-bearing deposits$5,342,0006,723
Interest-bearing deposits$40,802,0006,512
Retail deposits$45,316,0006,159
Estimated insured deposits$38,562,0006,497
IRAs and Keogh plan accounts$3,190,0005,054
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$46,406,0006,612
Deposits held in domestic offices$46,406,0006,610
Individuals, partnerships, and corporations$44,127,0006,438
U.S. Government$04,404
States and political subdivisions in the U.S.$2,279,0005,358
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$8,314,0007,258
Demand deposits$4,390,0006,967
Nontransaction accounts$38,092,0006,121
Money market deposit accounts (MMDAs)$4,849,0005,988
Other savings deposits (excluding MMDAs)$25,070,0002,103
Total time deposits$8,173,0008,234
Total time and savings deposits$42,016,0006,385
Noninterest-bearing deposits$4,390,0007,005
Interest-bearing deposits$42,016,0006,411
Retail deposits$45,364,0006,107
Estimated insured deposits$39,110,0006,443
IRAs and Keogh plan accounts$3,167,0005,126
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$47,116,0006,605
Deposits held in domestic offices$47,116,0006,604
Individuals, partnerships, and corporations$44,395,0006,454
U.S. Government$04,543
States and political subdivisions in the U.S.$2,721,0005,099
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$7,398,0007,549
Demand deposits$3,911,0007,201
Nontransaction accounts$39,718,0006,023
Money market deposit accounts (MMDAs)$5,007,0005,971
Other savings deposits (excluding MMDAs)$26,104,0002,048
Total time deposits$8,607,0008,234
Total time and savings deposits$43,205,0006,331
Noninterest-bearing deposits$3,911,0007,236
Interest-bearing deposits$43,205,0006,352
Retail deposits$45,846,0006,113
Estimated insured deposits$39,410,0006,466
IRAs and Keogh plan accounts$3,213,0005,150
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$46,405,0006,666
Deposits held in domestic offices$46,405,0006,663
Individuals, partnerships, and corporations$43,702,0006,526
U.S. Government$04,568
States and political subdivisions in the U.S.$2,703,0005,112
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$7,638,0007,485
Demand deposits$4,015,0007,142
Nontransaction accounts$38,767,0006,135
Money market deposit accounts (MMDAs)$4,548,0006,164
Other savings deposits (excluding MMDAs)$25,328,0002,063
Total time deposits$8,891,0008,248
Total time and savings deposits$42,390,0006,423
Noninterest-bearing deposits$4,015,0007,174
Interest-bearing deposits$42,390,0006,451
Retail deposits$45,139,0006,184
Estimated insured deposits$39,187,0006,516
IRAs and Keogh plan accounts$3,052,0005,302
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$47,305,0006,617
Deposits held in domestic offices$47,305,0006,615
Individuals, partnerships, and corporations$44,405,0006,452
U.S. Government$04,814
States and political subdivisions in the U.S.$2,900,0005,003
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$7,897,0006,846
Demand deposits$4,510,0006,551
Nontransaction accounts$39,408,0005,358
Money market deposit accounts (MMDAs)$5,432,0005,247
Other savings deposits (excluding MMDAs)$24,301,0001,791
Total time deposits$9,675,0007,353
Total time and savings deposits$42,795,0006,401
Noninterest-bearing deposits$4,510,0006,998
Interest-bearing deposits$42,795,0006,427
Retail deposits$45,314,0006,181
Estimated insured deposits$39,090,0006,547
IRAs and Keogh plan accounts$2,885,0005,488
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$45,435,0006,740
Deposits held in domestic offices$45,435,0006,739
Individuals, partnerships, and corporations$43,132,0006,570
U.S. Government$04,647
States and political subdivisions in the U.S.$2,303,0005,362
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$7,159,0006,965
Demand deposits$3,953,0006,712
Nontransaction accounts$38,276,0005,474
Money market deposit accounts (MMDAs)$4,451,0005,567
Other savings deposits (excluding MMDAs)$24,636,0001,770
Total time deposits$9,189,0007,491
Total time and savings deposits$41,482,0006,495
Noninterest-bearing deposits$3,953,0007,181
Interest-bearing deposits$41,482,0006,518
Retail deposits$44,048,0006,259
Estimated insured deposits$38,307,0006,649
IRAs and Keogh plan accounts$2,908,0005,525
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$44,836,0006,790
Deposits held in domestic offices$44,836,0006,789
Individuals, partnerships, and corporations$41,900,0006,640
U.S. Government$04,820
States and political subdivisions in the U.S.$2,936,0004,919
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$7,188,0006,927
Demand deposits$3,803,0006,736
Nontransaction accounts$37,648,0005,517
Money market deposit accounts (MMDAs)$4,726,0005,452
Other savings deposits (excluding MMDAs)$23,153,0001,828
Total time deposits$9,769,0007,459
Total time and savings deposits$41,033,0006,534
Noninterest-bearing deposits$3,803,0007,231
Interest-bearing deposits$41,033,0006,560
Retail deposits$43,325,0006,306
Estimated insured deposits$37,817,0006,687
IRAs and Keogh plan accounts$2,925,0005,527
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$41,631,0007,000
Deposits held in domestic offices$41,631,0006,999
Individuals, partnerships, and corporations$38,874,0006,837
U.S. Government$04,819
States and political subdivisions in the U.S.$2,757,0005,090
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$7,525,0006,849
Demand deposits$3,747,0006,734
Nontransaction accounts$34,106,0005,794
Money market deposit accounts (MMDAs)$4,069,0005,674
Other savings deposits (excluding MMDAs)$20,380,0001,958
Total time deposits$9,657,0007,505
Total time and savings deposits$37,884,0006,764
Noninterest-bearing deposits$3,747,0007,218
Interest-bearing deposits$37,884,0006,795
Retail deposits$40,334,0006,496
Estimated insured deposits$35,625,0006,874
IRAs and Keogh plan accounts$2,545,0005,853
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$40,507,0007,073
Deposits held in domestic offices$40,507,0007,070
Individuals, partnerships, and corporations$37,662,0006,887
U.S. Government$04,995
States and political subdivisions in the U.S.$2,845,0005,003
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$7,950,0006,769
Demand deposits$4,151,0006,607
Nontransaction accounts$32,557,0005,874
Money market deposit accounts (MMDAs)$4,769,0005,336
Other savings deposits (excluding MMDAs)$17,774,0002,082
Total time deposits$10,014,0007,482
Total time and savings deposits$36,356,0006,847
Noninterest-bearing deposits$4,151,0007,059
Interest-bearing deposits$36,356,0006,881
Retail deposits$39,342,0006,558
Estimated insured deposits$34,776,0006,906
IRAs and Keogh plan accounts$2,180,0006,238
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$40,028,0007,072
Deposits held in domestic offices$40,028,0007,070
Individuals, partnerships, and corporations$37,689,0006,861
U.S. Government$05,263
States and political subdivisions in the U.S.$2,339,0005,325
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$8,218,0006,696
Demand deposits$4,964,0006,174
Nontransaction accounts$31,810,0005,902
Money market deposit accounts (MMDAs)$5,681,0004,841
Other savings deposits (excluding MMDAs)$14,113,0002,276
Total time deposits$12,016,0007,339
Total time and savings deposits$35,064,0006,924
Noninterest-bearing deposits$4,964,0006,579
Interest-bearing deposits$35,064,0006,956
Retail deposits$38,549,0006,571
Estimated insured deposits$35,196,0006,893
IRAs and Keogh plan accounts$1,891,0006,576
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$35,679,0007,358
Deposits held in domestic offices$35,679,0007,357
Individuals, partnerships, and corporations$32,419,0007,268
U.S. Government$05,369
States and political subdivisions in the U.S.$3,260,0004,691
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,504,0006,609
Demand deposits$4,608,0006,330
Nontransaction accounts$27,175,0006,267
Money market deposit accounts (MMDAs)$5,779,0004,499
Other savings deposits (excluding MMDAs)$10,693,0002,585
Total time deposits$10,703,0007,609
Total time and savings deposits$31,071,0007,209
Noninterest-bearing deposits$4,608,0006,717
Interest-bearing deposits$31,071,0007,275
Retail deposits$34,555,0006,878
Estimated insured deposits$31,857,0007,199
IRAs and Keogh plan accounts$1,497,0007,120
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$38,147,0007,230
Deposits held in domestic offices$38,147,0007,228
Individuals, partnerships, and corporations$33,495,0007,269
U.S. Government$05,591
States and political subdivisions in the U.S.$4,652,0003,726
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,579,0006,720
Demand deposits$4,332,0006,571
Nontransaction accounts$29,568,0006,049
Money market deposit accounts (MMDAs)$7,923,0003,870
Other savings deposits (excluding MMDAs)$9,663,0002,984
Total time deposits$11,982,0007,472
Total time and savings deposits$33,815,0007,040
Noninterest-bearing deposits$4,333,0006,961
Interest-bearing deposits$33,814,0007,091
Retail deposits$37,041,0006,752
Estimated insured deposits$32,417,0007,257
IRAs and Keogh plan accounts$1,516,0007,343
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$33,276,0007,812
Deposits held in domestic offices$33,276,0007,811
Individuals, partnerships, and corporations$31,097,0007,650
U.S. Government$06,005
States and political subdivisions in the U.S.$2,179,0005,541
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,047,0007,044
Demand deposits$4,229,0006,751
Nontransaction accounts$25,229,0006,612
Money market deposit accounts (MMDAs)$5,058,0004,800
Other savings deposits (excluding MMDAs)$8,821,0003,247
Total time deposits$11,350,0007,725
Total time and savings deposits$29,047,0007,657
Noninterest-bearing deposits$4,229,0007,149
Interest-bearing deposits$29,047,0007,711
Retail deposits$32,476,0007,392
Estimated insured deposits$30,190,0007,681
IRAs and Keogh plan accounts$1,482,0007,584
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$34,150,0007,883
Deposits held in domestic offices$34,150,0007,880
Individuals, partnerships, and corporations$32,092,0007,680
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$2,057,0005,880
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$8,805,0006,883
Demand deposits$5,101,0006,225
Nontransaction accounts$25,345,0006,691
Money market deposit accounts (MMDAs)$6,403,0004,172
Other savings deposits (excluding MMDAs)$7,411,0003,723
Total time deposits$11,531,0007,870
Total time and savings deposits$29,049,0007,825
Noninterest-bearing deposits$5,101,0006,570
Interest-bearing deposits$29,049,0007,890
Retail deposits$32,932,0007,495
Estimated insured deposits$29,850,0007,894
IRAs and Keogh plan accounts$1,223,0008,323
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$34,656,0008,108
Deposits held in domestic offices$34,656,0008,103
Individuals, partnerships, and corporations$33,075,0007,852
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$1,580,0006,573
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$7,936,0007,464
Demand deposits$4,464,0006,829
Nontransaction accounts$26,720,0006,681
Money market deposit accounts (MMDAs)$5,435,0004,767
Other savings deposits (excluding MMDAs)$9,037,0003,479
Total time deposits$12,248,0007,954
Total time and savings deposits$30,192,0007,922
Noninterest-bearing deposits$4,464,0007,200
Interest-bearing deposits$30,192,0008,011
Retail deposits$33,837,0007,674
Estimated insured deposits$31,309,0008,019
IRAs and Keogh plan accounts$1,240,0008,717
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$30,085,0008,932
Deposits held in domestic offices$30,085,0008,927
Individuals, partnerships, and corporations$28,525,0008,684
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$1,558,0006,696
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$7,078,0008,067
Demand deposits$3,812,0007,505
Nontransaction accounts$23,007,0007,372
Money market deposit accounts (MMDAs)$5,196,0005,012
Other savings deposits (excluding MMDAs)$5,990,0004,771
Total time deposits$11,821,0008,250
Total time and savings deposits$26,273,0008,727
Noninterest-bearing deposits$3,812,0007,918
Interest-bearing deposits$26,273,0008,834
Retail deposits$29,565,0008,511
Estimated insured deposits$28,426,0008,726
IRAs and Keogh plan accounts$1,224,0009,115
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$29,315,0009,269
Deposits held in domestic offices$29,315,0009,264
Individuals, partnerships, and corporations$27,695,0009,048
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$1,618,0006,635
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$6,892,0008,533
Demand deposits$3,578,0007,959
Nontransaction accounts$22,423,0007,509
Money market deposit accounts (MMDAs)$7,011,0004,549
Other savings deposits (excluding MMDAs)$4,626,0005,991
Total time deposits$10,786,0008,433
Total time and savings deposits$25,737,0009,029
Noninterest-bearing deposits$3,578,0008,376
Interest-bearing deposits$25,737,0009,126
Retail deposits$29,105,0008,823
Estimated insured deposits$26,968,0009,179
IRAs and Keogh plan accounts$1,048,0009,815
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$27,966,0009,874
Deposits held in domestic offices$27,966,0009,868
Individuals, partnerships, and corporations$26,518,0009,572
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$1,447,0007,011
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$6,314,0009,076
Demand deposits$2,901,0008,827
Nontransaction accounts$21,652,0007,846
Money market deposit accounts (MMDAs)$7,186,0004,878
Other savings deposits (excluding MMDAs)$3,652,0007,075
Total time deposits$10,814,0008,591
Total time and savings deposits$25,065,0009,449
Noninterest-bearing deposits$2,901,0009,303
Interest-bearing deposits$25,065,0009,626
Retail deposits$27,756,0009,451
Estimated insured deposits$26,077,0009,712
IRAs and Keogh plan accounts$993,00010,441
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$26,796,00010,335
Deposits held in domestic offices$26,796,00010,331
Individuals, partnerships, and corporations$25,766,00010,161
U.S. Government$09,474
States and political subdivisions in the U.S.$1,030,0007,946
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$7,006,0008,742
Demand deposits$3,747,0007,940
Nontransaction accounts$19,790,0008,371
Money market deposit accounts (MMDAs)$5,819,0005,690
Other savings deposits (excluding MMDAs)$2,937,0007,586
Total time deposits$11,034,0008,847
Total time and savings deposits$23,048,00010,304
Noninterest-bearing deposits$3,748,0008,472
Interest-bearing deposits$23,048,00010,300
Retail deposits$26,344,0009,956
Estimated insured deposits$24,959,00010,250
IRAs and Keogh plan accounts$953,00011,020
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA