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Farmers State Bank, Total Deposits

2013-06-30Rank
Total deposits$24,477,0006,652
Deposits held in domestic offices$24,477,0006,652
Individuals, partnerships, and corporations$23,658,0006,570
U.S. Government$01,377
States and political subdivisions in the U.S.$819,0005,695
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$10,365,0006,154
Demand deposits$7,068,0005,765
Nontransaction accounts$14,112,0006,675
Money market deposit accounts (MMDAs)$3,697,0005,712
Other savings deposits (excluding MMDAs)$2,552,0006,070
Total time deposits$7,863,0006,603
Total time and savings deposits$17,409,0006,687
Noninterest-bearing deposits$7,068,0005,806
Interest-bearing deposits$17,409,0006,686
Retail deposits$24,477,0006,600
Estimated insured deposits$23,446,0006,608
IRAs and Keogh plan accounts$747,0006,385
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$24,739,0006,724
Deposits held in domestic offices$24,739,0006,724
Individuals, partnerships, and corporations$23,880,0006,641
U.S. Government$01,424
States and political subdivisions in the U.S.$858,0005,710
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$10,280,0006,234
Demand deposits$6,974,0005,842
Nontransaction accounts$14,458,0006,740
Money market deposit accounts (MMDAs)$3,501,0005,816
Other savings deposits (excluding MMDAs)$2,438,0006,167
Total time deposits$8,519,0006,635
Total time and savings deposits$17,764,0006,753
Noninterest-bearing deposits$6,974,0005,884
Interest-bearing deposits$17,765,0006,754
Retail deposits$24,739,0006,680
Estimated insured deposits$23,972,0006,666
IRAs and Keogh plan accounts$879,0006,384
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$25,121,0006,747
Deposits held in domestic offices$25,121,0006,746
Individuals, partnerships, and corporations$24,390,0006,663
U.S. Government$01,583
States and political subdivisions in the U.S.$731,0005,821
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$10,462,0006,271
Demand deposits$6,727,0005,948
Nontransaction accounts$14,659,0006,779
Money market deposit accounts (MMDAs)$3,374,0005,863
Other savings deposits (excluding MMDAs)$2,352,0006,184
Total time deposits$8,935,0006,659
Total time and savings deposits$18,394,0006,782
Noninterest-bearing deposits$6,728,0005,989
Interest-bearing deposits$18,393,0006,780
Retail deposits$25,121,0006,690
Estimated insured deposits$24,898,0006,696
IRAs and Keogh plan accounts$881,0006,435
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$27,498,0006,761
Deposits held in domestic offices$27,498,0006,761
Individuals, partnerships, and corporations$26,807,0006,659
U.S. Government$01,457
States and political subdivisions in the U.S.$690,0005,891
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$10,369,0006,258
Demand deposits$6,567,0005,936
Nontransaction accounts$17,128,0006,771
Money market deposit accounts (MMDAs)$5,867,0005,360
Other savings deposits (excluding MMDAs)$2,104,0006,314
Total time deposits$9,158,0006,752
Total time and savings deposits$20,930,0006,787
Noninterest-bearing deposits$6,567,0005,995
Interest-bearing deposits$20,931,0006,788
Retail deposits$27,498,0006,694
Estimated insured deposits$25,355,0006,759
IRAs and Keogh plan accounts$917,0006,510
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$26,946,0006,834
Deposits held in domestic offices$26,946,0006,833
Individuals, partnerships, and corporations$26,258,0006,728
U.S. Government$8,000791
States and political subdivisions in the U.S.$680,0005,925
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$10,486,0006,260
Demand deposits$7,185,0005,790
Nontransaction accounts$16,460,0006,874
Money market deposit accounts (MMDAs)$4,002,0005,816
Other savings deposits (excluding MMDAs)$2,441,0006,233
Total time deposits$10,017,0006,767
Total time and savings deposits$19,761,0006,890
Noninterest-bearing deposits$7,185,0005,858
Interest-bearing deposits$19,761,0006,889
Retail deposits$26,946,0006,763
Estimated insured deposits$26,764,0006,763
IRAs and Keogh plan accounts$1,096,0006,450
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$26,678,0006,914
Deposits held in domestic offices$26,678,0006,913
Individuals, partnerships, and corporations$26,197,0006,801
U.S. Government$01,579
States and political subdivisions in the U.S.$481,0006,075
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$10,103,0006,377
Demand deposits$6,426,0006,040
Nontransaction accounts$16,575,0006,926
Money market deposit accounts (MMDAs)$3,844,0005,907
Other savings deposits (excluding MMDAs)$2,581,0006,192
Total time deposits$10,150,0006,826
Total time and savings deposits$20,252,0006,937
Noninterest-bearing deposits$6,426,0006,088
Interest-bearing deposits$20,252,0006,933
Retail deposits$26,678,0006,838
Estimated insured deposits$26,345,0006,843
IRAs and Keogh plan accounts$1,135,0006,476
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$27,925,0006,885
Deposits held in domestic offices$27,925,0006,883
Individuals, partnerships, and corporations$27,359,0006,768
U.S. Government$7,0001,021
States and political subdivisions in the U.S.$559,0005,784
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$9,687,0006,405
Demand deposits$6,198,0006,032
Nontransaction accounts$18,238,0006,864
Money market deposit accounts (MMDAs)$4,824,0005,650
Other savings deposits (excluding MMDAs)$2,646,0006,132
Total time deposits$10,769,0006,817
Total time and savings deposits$21,727,0006,894
Noninterest-bearing deposits$6,198,0006,094
Interest-bearing deposits$21,727,0006,892
Retail deposits$27,925,0006,807
Estimated insured deposits$27,244,0006,830
IRAs and Keogh plan accounts$1,125,0006,505
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$29,802,0006,870
Deposits held in domestic offices$29,802,0006,868
Individuals, partnerships, and corporations$29,086,0006,742
U.S. Government$9,000808
States and political subdivisions in the U.S.$707,0005,726
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$9,675,0006,392
Demand deposits$5,627,0006,139
Nontransaction accounts$20,127,0006,852
Money market deposit accounts (MMDAs)$5,917,0005,450
Other savings deposits (excluding MMDAs)$2,417,0006,255
Total time deposits$11,793,0006,814
Total time and savings deposits$24,175,0006,862
Noninterest-bearing deposits$9,675,0005,205
Interest-bearing deposits$20,127,0007,020
Retail deposits$29,302,0006,807
Estimated insured deposits$28,068,0006,853
IRAs and Keogh plan accounts$1,136,0006,565
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$28,134,0006,994
Deposits held in domestic offices$28,134,0006,993
Individuals, partnerships, and corporations$27,356,0006,875
U.S. Government$9,000829
States and political subdivisions in the U.S.$769,0005,733
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$9,003,0006,494
Demand deposits$5,395,0006,190
Nontransaction accounts$19,131,0006,953
Money market deposit accounts (MMDAs)$3,952,0005,957
Other savings deposits (excluding MMDAs)$2,060,0006,420
Total time deposits$13,119,0006,775
Total time and savings deposits$22,739,0006,980
Noninterest-bearing deposits$5,396,0006,259
Interest-bearing deposits$22,738,0006,965
Retail deposits$27,634,0006,926
Estimated insured deposits$27,675,0006,925
IRAs and Keogh plan accounts$989,0006,708
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$27,800,0007,061
Deposits held in domestic offices$27,800,0007,060
Individuals, partnerships, and corporations$26,769,0006,959
U.S. Government$32,000569
States and political subdivisions in the U.S.$999,0005,631
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$8,799,0006,597
Demand deposits$5,122,0006,286
Nontransaction accounts$19,001,0007,020
Money market deposit accounts (MMDAs)$3,739,0006,059
Other savings deposits (excluding MMDAs)$2,037,0006,462
Total time deposits$13,225,0006,837
Total time and savings deposits$22,678,0007,044
Noninterest-bearing deposits$5,122,0006,345
Interest-bearing deposits$22,678,0007,038
Retail deposits$27,300,0007,000
Estimated insured deposits$27,316,0007,008
IRAs and Keogh plan accounts$928,0006,794
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$29,052,0007,069
Deposits held in domestic offices$29,052,0007,069
Individuals, partnerships, and corporations$28,208,0006,945
U.S. Government$34,000820
States and political subdivisions in the U.S.$810,0005,788
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,010,0006,410
Demand deposits$6,702,0005,863
Nontransaction accounts$19,042,0007,080
Money market deposit accounts (MMDAs)$3,702,0006,060
Other savings deposits (excluding MMDAs)$1,926,0006,484
Total time deposits$13,414,0006,891
Total time and savings deposits$22,350,0007,119
Noninterest-bearing deposits$6,702,0005,951
Interest-bearing deposits$22,350,0007,112
Retail deposits$28,552,0006,982
Estimated insured deposits$28,370,0006,990
IRAs and Keogh plan accounts$934,0006,844
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$28,433,0007,160
Deposits held in domestic offices$28,433,0007,159
Individuals, partnerships, and corporations$27,476,0007,032
U.S. Government$33,000771
States and political subdivisions in the U.S.$924,0005,787
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$8,890,0006,599
Demand deposits$4,854,0006,394
Nontransaction accounts$19,543,0007,135
Money market deposit accounts (MMDAs)$4,110,0006,000
Other savings deposits (excluding MMDAs)$2,085,0006,455
Total time deposits$13,348,0007,002
Total time and savings deposits$23,579,0007,126
Noninterest-bearing deposits$4,887,0006,442
Interest-bearing deposits$23,546,0007,125
Retail deposits$27,933,0007,070
Estimated insured deposits$27,165,0007,098
IRAs and Keogh plan accounts$960,0006,903
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$28,577,0007,199
Deposits held in domestic offices$28,577,0007,199
Individuals, partnerships, and corporations$27,536,0007,070
U.S. Government$38,000752
States and political subdivisions in the U.S.$1,003,0005,808
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$10,240,0006,363
Demand deposits$4,958,0006,326
Nontransaction accounts$18,337,0007,243
Money market deposit accounts (MMDAs)$3,584,0006,162
Other savings deposits (excluding MMDAs)$1,993,0006,547
Total time deposits$12,760,0007,106
Total time and savings deposits$23,619,0007,174
Noninterest-bearing deposits$4,958,0006,395
Interest-bearing deposits$23,619,0007,169
Retail deposits$28,077,0007,109
Estimated insured deposits$26,668,0007,169
IRAs and Keogh plan accounts$954,0006,943
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$29,221,0007,248
Deposits held in domestic offices$29,221,0007,246
Individuals, partnerships, and corporations$28,021,0007,130
U.S. Government$17,0001,203
States and political subdivisions in the U.S.$1,183,0005,758
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,201,0006,446
Demand deposits$4,849,0006,428
Nontransaction accounts$19,020,0007,303
Money market deposit accounts (MMDAs)$4,083,0006,069
Other savings deposits (excluding MMDAs)$2,013,0006,588
Total time deposits$12,924,0007,183
Total time and savings deposits$24,372,0007,221
Noninterest-bearing deposits$4,849,0006,492
Interest-bearing deposits$24,372,0007,223
Retail deposits$28,721,0007,145
Estimated insured deposits$26,679,0007,238
IRAs and Keogh plan accounts$961,0007,037
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$29,430,0007,298
Deposits held in domestic offices$29,430,0007,298
Individuals, partnerships, and corporations$28,528,0007,157
U.S. Government$15,0001,821
States and political subdivisions in the U.S.$887,0005,966
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$10,446,0006,459
Demand deposits$5,161,0006,449
Nontransaction accounts$18,984,0007,350
Money market deposit accounts (MMDAs)$4,132,0006,037
Other savings deposits (excluding MMDAs)$1,956,0006,606
Total time deposits$12,896,0007,232
Total time and savings deposits$24,269,0007,274
Noninterest-bearing deposits$5,161,0006,515
Interest-bearing deposits$24,269,0007,270
Retail deposits$24,217,0007,247
Estimated insured deposits$26,989,0007,278
IRAs and Keogh plan accounts$938,0007,069
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$28,437,0007,369
Deposits held in domestic offices$28,437,0007,369
Individuals, partnerships, and corporations$27,474,0007,231
U.S. Government$10,0001,756
States and political subdivisions in the U.S.$953,0005,952
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$9,073,0006,639
Demand deposits$4,728,0006,477
Nontransaction accounts$19,364,0007,394
Money market deposit accounts (MMDAs)$4,613,0005,925
Other savings deposits (excluding MMDAs)$1,819,0006,691
Total time deposits$12,932,0007,290
Total time and savings deposits$23,709,0007,355
Noninterest-bearing deposits$4,728,0006,548
Interest-bearing deposits$23,709,0007,352
Retail deposits$23,346,0007,314
Estimated insured deposits$27,875,0007,257
IRAs and Keogh plan accounts$945,0007,109
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$26,889,0007,496
Deposits held in domestic offices$26,889,0007,495
Individuals, partnerships, and corporations$25,890,0007,381
U.S. Government$36,000840
States and political subdivisions in the U.S.$963,0006,022
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$8,983,0006,695
Demand deposits$4,630,0006,594
Nontransaction accounts$17,906,0007,529
Money market deposit accounts (MMDAs)$3,639,0006,249
Other savings deposits (excluding MMDAs)$1,816,0006,729
Total time deposits$12,451,0007,407
Total time and savings deposits$22,259,0007,487
Noninterest-bearing deposits$4,630,0006,649
Interest-bearing deposits$22,259,0007,489
Retail deposits$22,027,0007,472
Estimated insured deposits$24,101,0007,338
IRAs and Keogh plan accounts$970,0007,123
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$26,711,0007,542
Deposits held in domestic offices$26,711,0007,542
Individuals, partnerships, and corporations$25,650,0007,417
U.S. Government$30,000939
States and political subdivisions in the U.S.$1,031,0005,976
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$8,794,0006,739
Demand deposits$4,112,0006,813
Nontransaction accounts$17,917,0007,560
Money market deposit accounts (MMDAs)$3,775,0006,229
Other savings deposits (excluding MMDAs)$1,751,0006,799
Total time deposits$12,391,0007,437
Total time and savings deposits$22,599,0007,503
Noninterest-bearing deposits$4,112,0006,872
Interest-bearing deposits$22,599,0007,504
Retail deposits$21,859,0007,500
Estimated insured deposits$23,885,0007,379
IRAs and Keogh plan accounts$953,0007,114
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$25,542,0007,614
Deposits held in domestic offices$25,542,0007,614
Individuals, partnerships, and corporations$24,705,0007,491
U.S. Government$36,0001,409
States and political subdivisions in the U.S.$801,0006,162
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$8,676,0006,794
Demand deposits$4,613,0006,715
Nontransaction accounts$16,866,0007,639
Money market deposit accounts (MMDAs)$3,097,0006,448
Other savings deposits (excluding MMDAs)$1,838,0006,694
Total time deposits$11,931,0007,487
Total time and savings deposits$20,929,0007,605
Noninterest-bearing deposits$4,613,0006,772
Interest-bearing deposits$20,929,0007,604
Retail deposits$21,056,0007,565
Estimated insured deposits$23,753,0007,369
IRAs and Keogh plan accounts$791,0007,239
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$25,761,0007,612
Deposits held in domestic offices$25,761,0007,612
Individuals, partnerships, and corporations$24,897,0007,486
U.S. Government$35,000950
States and political subdivisions in the U.S.$829,0006,117
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$8,409,0006,837
Demand deposits$4,405,0006,738
Nontransaction accounts$17,352,0007,647
Money market deposit accounts (MMDAs)$3,284,0006,397
Other savings deposits (excluding MMDAs)$1,987,0006,676
Total time deposits$12,081,0007,521
Total time and savings deposits$21,356,0007,596
Noninterest-bearing deposits$4,405,0006,814
Interest-bearing deposits$21,356,0007,588
Retail deposits$21,183,0007,585
Estimated insured deposits$23,719,0007,391
IRAs and Keogh plan accounts$790,0007,245
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$23,951,0007,749
Deposits held in domestic offices$23,951,0007,748
Individuals, partnerships, and corporations$23,054,0007,641
U.S. Government$34,0001,032
States and political subdivisions in the U.S.$863,0006,090
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$8,326,0006,889
Demand deposits$4,204,0006,871
Nontransaction accounts$15,625,0007,802
Money market deposit accounts (MMDAs)$3,376,0006,372
Other savings deposits (excluding MMDAs)$1,803,0006,836
Total time deposits$10,446,0007,719
Total time and savings deposits$19,747,0007,732
Noninterest-bearing deposits$4,204,0006,946
Interest-bearing deposits$19,747,0007,725
Retail deposits$20,829,0007,634
Estimated insured deposits$22,060,0007,519
IRAs and Keogh plan accounts$788,0007,248
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$23,412,0007,769
Deposits held in domestic offices$23,412,0007,768
Individuals, partnerships, and corporations$22,511,0007,663
U.S. Government$34,000992
States and political subdivisions in the U.S.$867,0006,109
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$8,200,0006,927
Demand deposits$4,165,0006,871
Nontransaction accounts$15,212,0007,835
Money market deposit accounts (MMDAs)$3,198,0006,441
Other savings deposits (excluding MMDAs)$1,831,0006,820
Total time deposits$10,183,0007,768
Total time and savings deposits$19,247,0007,767
Noninterest-bearing deposits$4,166,0006,942
Interest-bearing deposits$19,246,0007,757
Retail deposits$20,488,0007,655
Estimated insured deposits$21,492,0007,581
IRAs and Keogh plan accounts$723,0007,326
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$23,541,0007,757
Deposits held in domestic offices$23,541,0007,756
Individuals, partnerships, and corporations$22,858,0007,644
U.S. Government$33,0001,612
States and political subdivisions in the U.S.$650,0006,269
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$8,526,0006,877
Demand deposits$4,572,0006,776
Nontransaction accounts$15,015,0007,835
Money market deposit accounts (MMDAs)$3,055,0006,476
Other savings deposits (excluding MMDAs)$1,935,0006,748
Total time deposits$10,025,0007,783
Total time and savings deposits$18,969,0007,779
Noninterest-bearing deposits$4,573,0006,858
Interest-bearing deposits$18,968,0007,774
Retail deposits$20,780,0007,643
Estimated insured deposits$21,997,0007,522
IRAs and Keogh plan accounts$683,0007,371
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$22,775,0007,810
Deposits held in domestic offices$22,775,0007,810
Individuals, partnerships, and corporations$22,117,0007,679
U.S. Government$33,0001,024
States and political subdivisions in the U.S.$625,0006,262
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$7,798,0006,976
Demand deposits$3,857,0006,983
Nontransaction accounts$14,977,0007,852
Money market deposit accounts (MMDAs)$3,000,0006,483
Other savings deposits (excluding MMDAs)$1,942,0006,806
Total time deposits$10,035,0007,806
Total time and savings deposits$18,918,0007,781
Noninterest-bearing deposits$3,857,0007,060
Interest-bearing deposits$18,918,0007,769
Retail deposits$20,120,0007,696
Estimated insured deposits$21,169,0007,591
IRAs and Keogh plan accounts$683,0007,413
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$22,269,0007,875
Deposits held in domestic offices$22,269,0007,873
Individuals, partnerships, and corporations$21,613,0007,764
U.S. Government$36,0001,048
States and political subdivisions in the U.S.$620,0006,314
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$8,194,0006,964
Demand deposits$4,244,0006,901
Nontransaction accounts$14,075,0007,951
Money market deposit accounts (MMDAs)$2,035,0006,975
Other savings deposits (excluding MMDAs)$1,765,0007,013
Total time deposits$10,275,0007,798
Total time and savings deposits$18,025,0007,885
Noninterest-bearing deposits$4,244,0006,968
Interest-bearing deposits$18,025,0007,878
Retail deposits$19,620,0007,777
Estimated insured deposits$21,070,0007,630
IRAs and Keogh plan accounts$678,0007,488
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$22,215,0007,895
Deposits held in domestic offices$22,215,0007,893
Individuals, partnerships, and corporations$21,501,0007,783
U.S. Government$33,0001,137
States and political subdivisions in the U.S.$681,0006,328
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$8,117,0007,052
Demand deposits$4,318,0006,877
Nontransaction accounts$14,098,0007,990
Money market deposit accounts (MMDAs)$2,194,0006,931
Other savings deposits (excluding MMDAs)$1,697,0007,118
Total time deposits$10,207,0007,837
Total time and savings deposits$17,897,0007,918
Noninterest-bearing deposits$4,318,0006,954
Interest-bearing deposits$17,897,0007,914
Retail deposits$19,671,0007,790
Estimated insured deposits$21,144,0007,648
IRAs and Keogh plan accounts$505,0007,654
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$22,143,0007,913
Deposits held in domestic offices$22,143,0007,912
Individuals, partnerships, and corporations$21,548,0007,796
U.S. Government$37,0001,559
States and political subdivisions in the U.S.$558,0006,423
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$8,459,0007,053
Demand deposits$4,453,0006,929
Nontransaction accounts$13,684,0008,019
Money market deposit accounts (MMDAs)$2,293,0006,852
Other savings deposits (excluding MMDAs)$1,667,0007,168
Total time deposits$9,724,0007,873
Total time and savings deposits$17,690,0007,939
Noninterest-bearing deposits$4,453,0006,989
Interest-bearing deposits$17,690,0007,931
Retail deposits$19,703,0007,785
Estimated insured deposits$21,210,0007,654
IRAs and Keogh plan accounts$509,0007,668
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$21,890,0007,944
Deposits held in domestic offices$21,890,0007,942
Individuals, partnerships, and corporations$21,160,0007,837
U.S. Government$36,0001,106
States and political subdivisions in the U.S.$694,0006,350
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$7,970,0007,120
Demand deposits$3,890,0007,112
Nontransaction accounts$13,920,0008,035
Money market deposit accounts (MMDAs)$2,478,0006,778
Other savings deposits (excluding MMDAs)$1,654,0007,268
Total time deposits$9,788,0007,895
Total time and savings deposits$18,000,0007,940
Noninterest-bearing deposits$7,970,0005,661
Interest-bearing deposits$13,920,0008,197
Retail deposits$19,453,0007,810
Estimated insured deposits$20,562,0007,722
IRAs and Keogh plan accounts$516,0007,699
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$22,752,0007,915
Deposits held in domestic offices$22,752,0007,913
Individuals, partnerships, and corporations$22,081,0007,783
U.S. Government$35,0001,186
States and political subdivisions in the U.S.$636,0006,444
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$8,624,0007,062
Demand deposits$4,445,0006,930
Nontransaction accounts$14,128,0008,028
Money market deposit accounts (MMDAs)$2,665,0006,692
Other savings deposits (excluding MMDAs)$1,663,0007,365
Total time deposits$9,800,0007,875
Total time and savings deposits$18,307,0007,943
Noninterest-bearing deposits$8,624,0005,526
Interest-bearing deposits$14,128,0008,202
Retail deposits$20,318,0007,778
Estimated insured deposits$21,346,0007,680
IRAs and Keogh plan accounts$521,0007,727
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$22,530,0007,956
Deposits held in domestic offices$22,530,0007,954
Individuals, partnerships, and corporations$21,814,0007,833
U.S. Government$29,0001,317
States and political subdivisions in the U.S.$687,0006,432
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$8,316,0007,170
Demand deposits$3,666,0007,277
Nontransaction accounts$14,214,0008,057
Money market deposit accounts (MMDAs)$2,604,0006,776
Other savings deposits (excluding MMDAs)$1,707,0007,410
Total time deposits$9,903,0007,844
Total time and savings deposits$18,864,0007,925
Noninterest-bearing deposits$3,666,0007,325
Interest-bearing deposits$18,864,0007,923
Retail deposits$20,099,0007,843
Estimated insured deposits$21,023,0007,739
IRAs and Keogh plan accounts$508,0007,755
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$22,956,0007,971
Deposits held in domestic offices$22,956,0007,970
Individuals, partnerships, and corporations$22,330,0007,851
U.S. Government$87,0001,072
States and political subdivisions in the U.S.$539,0006,578
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$8,422,0007,241
Demand deposits$4,138,0007,227
Nontransaction accounts$14,534,0008,044
Money market deposit accounts (MMDAs)$2,515,0006,856
Other savings deposits (excluding MMDAs)$2,017,0007,211
Total time deposits$10,002,0007,854
Total time and savings deposits$18,818,0007,966
Noninterest-bearing deposits$4,138,0007,284
Interest-bearing deposits$18,817,0007,962
Retail deposits$20,549,0007,844
Estimated insured deposits$21,777,0007,690
IRAs and Keogh plan accounts$548,0007,757
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$22,594,0008,004
Deposits held in domestic offices$22,594,0008,002
Individuals, partnerships, and corporations$22,022,0007,864
U.S. Government$36,0001,220
States and political subdivisions in the U.S.$536,0006,610
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$8,584,0007,156
Demand deposits$4,428,0006,988
Nontransaction accounts$14,010,0008,114
Money market deposit accounts (MMDAs)$2,925,0006,674
Other savings deposits (excluding MMDAs)$1,977,0007,311
Total time deposits$9,108,0007,999
Total time and savings deposits$18,166,0008,032
Noninterest-bearing deposits$4,428,0007,038
Interest-bearing deposits$18,166,0008,024
Retail deposits$21,190,0007,801
Estimated insured deposits$21,480,0007,722
IRAs and Keogh plan accounts$478,0007,876
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$21,767,0008,065
Deposits held in domestic offices$21,767,0008,064
Individuals, partnerships, and corporations$21,138,0007,925
U.S. Government$35,0001,144
States and political subdivisions in the U.S.$594,0006,588
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$8,295,0007,219
Demand deposits$4,402,0006,960
Nontransaction accounts$13,472,0008,159
Money market deposit accounts (MMDAs)$2,466,0006,910
Other savings deposits (excluding MMDAs)$1,753,0007,499
Total time deposits$9,253,0007,980
Total time and savings deposits$17,365,0008,096
Noninterest-bearing deposits$4,402,0007,001
Interest-bearing deposits$17,365,0008,098
Retail deposits$20,262,0007,871
Estimated insured deposits$21,380,0007,742
IRAs and Keogh plan accounts$471,0007,897
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$21,416,0008,168
Deposits held in domestic offices$21,416,0008,166
Individuals, partnerships, and corporations$20,702,0008,027
U.S. Government$30,0001,185
States and political subdivisions in the U.S.$684,0006,568
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$7,793,0007,428
Demand deposits$3,971,0007,201
Nontransaction accounts$13,623,0008,212
Money market deposit accounts (MMDAs)$2,381,0007,044
Other savings deposits (excluding MMDAs)$1,817,0007,548
Total time deposits$9,425,0008,007
Total time and savings deposits$17,445,0008,160
Noninterest-bearing deposits$3,971,0007,233
Interest-bearing deposits$17,445,0008,167
Retail deposits$19,711,0007,997
Estimated insured deposits$20,954,0007,862
IRAs and Keogh plan accounts$462,0007,986
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$22,242,0008,134
Deposits held in domestic offices$22,242,0008,133
Individuals, partnerships, and corporations$21,566,0007,992
U.S. Government$31,0001,728
States and political subdivisions in the U.S.$645,0006,608
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$8,055,0007,409
Demand deposits$4,333,0007,134
Nontransaction accounts$14,187,0008,192
Money market deposit accounts (MMDAs)$2,421,0007,035
Other savings deposits (excluding MMDAs)$1,842,0007,532
Total time deposits$9,924,0007,955
Total time and savings deposits$17,909,0008,164
Noninterest-bearing deposits$4,334,0007,179
Interest-bearing deposits$17,908,0008,171
Retail deposits$20,527,0007,978
Estimated insured deposits$21,687,0007,833
IRAs and Keogh plan accounts$469,0007,997
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$22,565,0008,129
Deposits held in domestic offices$22,565,0008,127
Individuals, partnerships, and corporations$21,825,0007,989
U.S. Government$11,0002,181
States and political subdivisions in the U.S.$729,0006,546
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$7,251,0007,526
Demand deposits$3,669,0007,284
Nontransaction accounts$15,314,0008,137
Money market deposit accounts (MMDAs)$3,299,0006,634
Other savings deposits (excluding MMDAs)$1,751,0007,643
Total time deposits$10,264,0007,964
Total time and savings deposits$18,896,0008,106
Noninterest-bearing deposits$3,669,0007,318
Interest-bearing deposits$18,896,0008,112
Retail deposits$20,750,0007,963
Estimated insured deposits$21,430,0007,877
IRAs and Keogh plan accounts$473,0008,032
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$21,845,0008,233
Deposits held in domestic offices$21,845,0008,232
Individuals, partnerships, and corporations$21,244,0008,079
U.S. Government$27,0001,487
States and political subdivisions in the U.S.$574,0006,724
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$7,139,0007,618
Demand deposits$3,569,0007,358
Nontransaction accounts$14,706,0008,239
Money market deposit accounts (MMDAs)$2,714,0006,977
Other savings deposits (excluding MMDAs)$1,618,0007,795
Total time deposits$10,374,0007,989
Total time and savings deposits$18,276,0008,213
Noninterest-bearing deposits$3,569,0007,389
Interest-bearing deposits$18,276,0008,221
Retail deposits$19,800,0008,112
Estimated insured deposits$21,189,0007,948
IRAs and Keogh plan accounts$411,0008,203
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$21,777,0008,272
Deposits held in domestic offices$21,777,0008,271
Individuals, partnerships, and corporations$21,023,0008,127
U.S. Government$35,0001,238
States and political subdivisions in the U.S.$719,0006,630
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$7,421,0007,545
Demand deposits$3,836,0007,233
Nontransaction accounts$14,356,0008,305
Money market deposit accounts (MMDAs)$2,554,0007,071
Other savings deposits (excluding MMDAs)$1,593,0007,827
Total time deposits$10,209,0008,073
Total time and savings deposits$17,941,0008,265
Noninterest-bearing deposits$3,836,0007,267
Interest-bearing deposits$17,941,0008,275
Retail deposits$20,034,0008,127
Estimated insured deposits$21,434,0007,977
IRAs and Keogh plan accounts$427,0008,218
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$22,422,0008,265
Deposits held in domestic offices$22,422,0008,264
Individuals, partnerships, and corporations$21,699,0008,085
U.S. Government$31,0002,086
States and political subdivisions in the U.S.$692,0006,711
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$7,224,0006,997
Demand deposits$3,946,0006,807
Nontransaction accounts$15,198,0007,406
Money market deposit accounts (MMDAs)$3,021,0006,199
Other savings deposits (excluding MMDAs)$1,620,0007,013
Total time deposits$10,557,0007,234
Total time and savings deposits$18,476,0008,229
Noninterest-bearing deposits$3,946,0007,275
Interest-bearing deposits$18,476,0008,262
Retail deposits$20,676,0008,106
Estimated insured deposits$21,823,0007,975
IRAs and Keogh plan accounts$434,0008,281
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$22,259,0008,311
Deposits held in domestic offices$22,259,0008,310
Individuals, partnerships, and corporations$21,818,0008,108
U.S. Government$42,0001,143
States and political subdivisions in the U.S.$399,0006,970
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$7,336,0006,915
Demand deposits$3,934,0006,715
Nontransaction accounts$14,923,0007,481
Money market deposit accounts (MMDAs)$2,559,0006,396
Other savings deposits (excluding MMDAs)$1,615,0007,036
Total time deposits$10,749,0007,282
Total time and savings deposits$18,325,0008,282
Noninterest-bearing deposits$3,934,0007,188
Interest-bearing deposits$18,325,0008,314
Retail deposits$20,411,0008,140
Estimated insured deposits$21,760,0008,031
IRAs and Keogh plan accounts$440,0008,340
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$22,512,0008,322
Deposits held in domestic offices$22,512,0008,320
Individuals, partnerships, and corporations$22,097,0008,109
U.S. Government$49,0001,102
States and political subdivisions in the U.S.$366,0007,022
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$6,638,0007,069
Demand deposits$3,284,0006,995
Nontransaction accounts$15,874,0007,421
Money market deposit accounts (MMDAs)$3,229,0006,083
Other savings deposits (excluding MMDAs)$1,761,0006,925
Total time deposits$10,885,0007,304
Total time and savings deposits$19,228,0008,247
Noninterest-bearing deposits$3,284,0007,513
Interest-bearing deposits$19,228,0008,283
Retail deposits$20,365,0008,175
Estimated insured deposits$21,771,0008,058
IRAs and Keogh plan accounts$491,0008,311
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$21,495,0008,400
Deposits held in domestic offices$21,495,0008,399
Individuals, partnerships, and corporations$21,010,0008,206
U.S. Government$38,0001,264
States and political subdivisions in the U.S.$447,0006,995
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$6,415,0007,121
Demand deposits$3,264,0006,998
Nontransaction accounts$15,080,0007,516
Money market deposit accounts (MMDAs)$2,688,0006,338
Other savings deposits (excluding MMDAs)$1,767,0006,907
Total time deposits$10,625,0007,363
Total time and savings deposits$18,231,0008,348
Noninterest-bearing deposits$3,264,0007,505
Interest-bearing deposits$18,231,0008,386
Retail deposits$19,332,0008,287
Estimated insured deposits$20,857,0008,137
IRAs and Keogh plan accounts$597,0008,222
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$22,183,0008,377
Deposits held in domestic offices$22,183,0008,376
Individuals, partnerships, and corporations$21,776,0008,166
U.S. Government$41,0001,872
States and political subdivisions in the U.S.$366,0007,077
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$6,859,0007,023
Demand deposits$3,541,0006,917
Nontransaction accounts$15,324,0007,493
Money market deposit accounts (MMDAs)$2,972,0006,149
Other savings deposits (excluding MMDAs)$1,803,0006,799
Total time deposits$10,549,0007,392
Total time and savings deposits$18,642,0008,324
Noninterest-bearing deposits$3,541,0007,401
Interest-bearing deposits$18,642,0008,373
Retail deposits$19,911,0008,247
Estimated insured deposits$21,104,0008,150
IRAs and Keogh plan accounts$621,0008,204
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$21,135,0008,575
Deposits held in domestic offices$21,135,0008,574
Individuals, partnerships, and corporations$20,667,0008,367
U.S. Government$33,0002,173
States and political subdivisions in the U.S.$435,0007,145
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$6,711,0007,123
Demand deposits$3,420,0006,983
Nontransaction accounts$14,424,0007,699
Money market deposit accounts (MMDAs)$3,004,0006,043
Other savings deposits (excluding MMDAs)$1,928,0006,634
Total time deposits$9,492,0007,719
Total time and savings deposits$17,715,0008,515
Noninterest-bearing deposits$3,420,0007,446
Interest-bearing deposits$17,715,0008,569
Retail deposits$19,515,0008,381
Estimated insured deposits$20,220,0008,365
IRAs and Keogh plan accounts$599,0008,391
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$20,660,0008,688
Deposits held in domestic offices$20,660,0008,688
Individuals, partnerships, and corporations$20,078,0008,463
U.S. Government$31,0002,189
States and political subdivisions in the U.S.$551,0007,144
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$7,152,0006,989
Demand deposits$4,042,0006,668
Nontransaction accounts$13,508,0007,852
Money market deposit accounts (MMDAs)$2,942,0005,913
Other savings deposits (excluding MMDAs)$1,766,0006,802
Total time deposits$8,800,0007,942
Total time and savings deposits$16,618,0008,691
Noninterest-bearing deposits$4,042,0007,067
Interest-bearing deposits$16,618,0008,769
Retail deposits$19,258,0008,487
Estimated insured deposits$19,428,0008,496
IRAs and Keogh plan accounts$550,0008,609
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$20,169,0008,976
Deposits held in domestic offices$20,169,0008,974
Individuals, partnerships, and corporations$19,475,0008,783
U.S. Government$90,0001,055
States and political subdivisions in the U.S.$604,0007,267
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$7,235,0007,151
Demand deposits$3,596,0007,054
Nontransaction accounts$12,934,0008,131
Money market deposit accounts (MMDAs)$2,063,0006,739
Other savings deposits (excluding MMDAs)$1,738,0007,202
Total time deposits$9,133,0008,035
Total time and savings deposits$16,573,0008,962
Noninterest-bearing deposits$3,597,0007,477
Interest-bearing deposits$16,572,0009,027
Retail deposits$18,682,0008,811
Estimated insured deposits$19,565,0008,729
IRAs and Keogh plan accounts$703,0008,659
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$20,132,0009,158
Deposits held in domestic offices$20,132,0009,158
Individuals, partnerships, and corporations$19,551,0008,935
U.S. Government$28,0002,633
States and political subdivisions in the U.S.$553,0007,518
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$6,709,0007,480
Demand deposits$3,442,0007,274
Nontransaction accounts$13,423,0008,179
Money market deposit accounts (MMDAs)$2,782,0006,169
Other savings deposits (excluding MMDAs)$1,491,0007,680
Total time deposits$9,150,0008,165
Total time and savings deposits$16,690,0009,113
Noninterest-bearing deposits$3,442,0007,711
Interest-bearing deposits$16,690,0009,179
Retail deposits$18,548,0009,015
Estimated insured deposits$18,924,0009,000
IRAs and Keogh plan accounts$591,0009,109
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$18,190,0009,684
Deposits held in domestic offices$18,190,0009,683
Individuals, partnerships, and corporations$17,680,0009,437
U.S. Government$88,0001,838
States and political subdivisions in the U.S.$422,0008,063
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$6,080,0007,881
Demand deposits$2,972,0007,740
Nontransaction accounts$12,110,0008,601
Money market deposit accounts (MMDAs)$2,504,0006,469
Other savings deposits (excluding MMDAs)$1,475,0008,027
Total time deposits$8,131,0008,627
Total time and savings deposits$15,218,0009,591
Noninterest-bearing deposits$2,972,0008,204
Interest-bearing deposits$15,218,0009,669
Retail deposits$16,954,0009,537
Estimated insured deposits$17,415,0009,495
IRAs and Keogh plan accounts$571,0009,551
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$19,791,0009,920
Deposits held in domestic offices$19,791,0009,918
Individuals, partnerships, and corporations$18,164,0009,774
U.S. Government$135,0002,655
States and political subdivisions in the U.S.$1,492,0006,704
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$7,751,0007,535
Demand deposits$3,256,0007,812
Nontransaction accounts$12,040,0008,928
Money market deposit accounts (MMDAs)$2,628,0006,606
Other savings deposits (excluding MMDAs)$1,519,0008,335
Total time deposits$7,893,0008,989
Total time and savings deposits$16,535,0009,827
Noninterest-bearing deposits$3,256,0008,248
Interest-bearing deposits$16,535,0009,928
Retail deposits$18,469,0009,761
Estimated insured deposits$17,815,0009,894
IRAs and Keogh plan accounts$506,00010,183
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$19,053,00010,419
Deposits held in domestic offices$19,053,00010,417
Individuals, partnerships, and corporations$17,959,00010,192
U.S. Government$36,0004,790
States and political subdivisions in the U.S.$1,058,0007,555
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$7,041,0008,081
Demand deposits$3,151,0008,069
Nontransaction accounts$12,012,0009,250
Money market deposit accounts (MMDAs)$2,491,0006,989
Other savings deposits (excluding MMDAs)$1,562,0008,666
Total time deposits$7,959,0009,256
Total time and savings deposits$15,902,00010,307
Noninterest-bearing deposits$3,151,0008,536
Interest-bearing deposits$15,902,00010,423
Retail deposits$17,636,00010,279
Estimated insured deposits$18,084,00010,270
IRAs and Keogh plan accounts$574,00010,529
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$20,786,00010,524
Deposits held in domestic offices$20,786,00010,520
Individuals, partnerships, and corporations$18,425,00010,499
U.S. Government$54,0004,445
States and political subdivisions in the U.S.$2,307,0005,597
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$7,921,0008,052
Demand deposits$2,531,0009,007
Nontransaction accounts$12,865,0009,351
Money market deposit accounts (MMDAs)$2,642,0007,462
Other savings deposits (excluding MMDAs)$1,620,0009,163
Total time deposits$8,603,0009,137
Total time and savings deposits$18,255,00010,291
Noninterest-bearing deposits$2,532,0009,515
Interest-bearing deposits$18,254,00010,398
Retail deposits$19,278,00010,431
Estimated insured deposits$19,133,00010,480
IRAs and Keogh plan accounts$502,00011,178
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$20,376,00011,090
Deposits held in domestic offices$20,376,00011,088
Individuals, partnerships, and corporations$18,306,00010,991
U.S. Government$50,0004,342
States and political subdivisions in the U.S.$2,020,0005,946
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$7,938,0008,248
Demand deposits$2,646,0009,081
Nontransaction accounts$12,438,0009,807
Money market deposit accounts (MMDAs)$2,477,0008,166
Other savings deposits (excluding MMDAs)$1,562,0009,611
Total time deposits$8,399,0009,477
Total time and savings deposits$17,730,00010,814
Noninterest-bearing deposits$2,646,0009,582
Interest-bearing deposits$17,730,00011,009
Retail deposits$19,074,00011,018
Estimated insured deposits$18,818,00011,080
IRAs and Keogh plan accounts$414,00011,995
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$21,749,00011,250
Deposits held in domestic offices$21,749,00011,246
Individuals, partnerships, and corporations$18,115,00011,608
U.S. Government$114,0003,605
States and political subdivisions in the U.S.$3,520,0004,018
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,057,0007,667
Demand deposits$2,312,0009,670
Nontransaction accounts$12,692,0009,977
Money market deposit accounts (MMDAs)$2,171,0008,727
Other savings deposits (excluding MMDAs)$1,360,0009,881
Total time deposits$9,161,0009,533
Total time and savings deposits$19,437,00011,049
Noninterest-bearing deposits$2,312,00010,370
Interest-bearing deposits$19,437,00011,045
Retail deposits$19,949,00011,198
Estimated insured deposits$19,033,00011,440
IRAs and Keogh plan accounts$505,00012,305
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA