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Farmers State Bank, Total Deposits

2013-03-31Rank
Total deposits$38,797,0006,302
Deposits held in domestic offices$38,797,0006,302
Individuals, partnerships, and corporations$32,714,0006,336
U.S. Government$01,424
States and political subdivisions in the U.S.$6,083,0003,857
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$16,431,0005,524
Demand deposits$4,697,0006,279
Nontransaction accounts$22,366,0006,399
Money market deposit accounts (MMDAs)$3,029,0005,930
Other savings deposits (excluding MMDAs)$4,651,0005,434
Total time deposits$14,686,0006,150
Total time and savings deposits$34,100,0006,168
Noninterest-bearing deposits$4,742,0006,295
Interest-bearing deposits$34,055,0006,166
Retail deposits$34,587,0006,352
Estimated insured deposits$30,733,0006,414
IRAs and Keogh plan accounts$1,343,0006,099
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$42,922,0006,214
Deposits held in domestic offices$42,922,0006,213
Individuals, partnerships, and corporations$36,842,0006,233
U.S. Government$01,583
States and political subdivisions in the U.S.$6,080,0003,860
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$20,627,0005,072
Demand deposits$6,055,0006,087
Nontransaction accounts$22,295,0006,438
Money market deposit accounts (MMDAs)$2,652,0006,026
Other savings deposits (excluding MMDAs)$4,419,0005,439
Total time deposits$15,224,0006,169
Total time and savings deposits$36,867,0006,088
Noninterest-bearing deposits$6,523,0006,027
Interest-bearing deposits$36,399,0006,100
Retail deposits$38,380,0006,244
Estimated insured deposits$33,798,0006,388
IRAs and Keogh plan accounts$1,389,0006,111
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$37,871,0006,430
Deposits held in domestic offices$37,871,0006,430
Individuals, partnerships, and corporations$31,490,0006,483
U.S. Government$01,457
States and political subdivisions in the U.S.$6,381,0003,750
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$15,301,0005,602
Demand deposits$4,593,0006,348
Nontransaction accounts$22,570,0006,520
Money market deposit accounts (MMDAs)$2,595,0006,138
Other savings deposits (excluding MMDAs)$4,024,0005,595
Total time deposits$15,952,0006,216
Total time and savings deposits$33,278,0006,298
Noninterest-bearing deposits$4,606,0006,380
Interest-bearing deposits$33,265,0006,300
Retail deposits$32,985,0006,501
Estimated insured deposits$30,449,0006,575
IRAs and Keogh plan accounts$1,409,0006,195
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$34,878,0006,578
Deposits held in domestic offices$34,878,0006,577
Individuals, partnerships, and corporations$28,857,0006,624
U.S. Government$01,535
States and political subdivisions in the U.S.$6,021,0003,860
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$13,192,0005,873
Demand deposits$3,366,0006,652
Nontransaction accounts$21,686,0006,625
Money market deposit accounts (MMDAs)$2,055,0006,304
Other savings deposits (excluding MMDAs)$3,565,0005,818
Total time deposits$16,066,0006,272
Total time and savings deposits$31,512,0006,415
Noninterest-bearing deposits$3,441,0006,654
Interest-bearing deposits$31,437,0006,419
Retail deposits$30,016,0006,656
Estimated insured deposits$28,387,0006,699
IRAs and Keogh plan accounts$1,407,0006,240
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$36,257,0006,597
Deposits held in domestic offices$36,257,0006,596
Individuals, partnerships, and corporations$31,198,0006,599
U.S. Government$01,579
States and political subdivisions in the U.S.$5,059,0004,189
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,923,0005,992
Demand deposits$4,036,0006,563
Nontransaction accounts$23,334,0006,615
Money market deposit accounts (MMDAs)$2,447,0006,268
Other savings deposits (excluding MMDAs)$3,459,0005,882
Total time deposits$17,429,0006,228
Total time and savings deposits$32,221,0006,457
Noninterest-bearing deposits$4,064,0006,586
Interest-bearing deposits$32,193,0006,453
Retail deposits$31,064,0006,698
Estimated insured deposits$30,809,0006,679
IRAs and Keogh plan accounts$1,410,0006,294
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$40,232,0006,453
Deposits held in domestic offices$40,232,0006,451
Individuals, partnerships, and corporations$34,133,0006,497
U.S. Government$01,780
States and political subdivisions in the U.S.$6,099,0003,706
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$16,710,0005,416
Demand deposits$5,064,0006,326
Nontransaction accounts$23,522,0006,610
Money market deposit accounts (MMDAs)$2,581,0006,230
Other savings deposits (excluding MMDAs)$3,319,0005,849
Total time deposits$17,622,0006,246
Total time and savings deposits$35,168,0006,315
Noninterest-bearing deposits$5,284,0006,316
Interest-bearing deposits$34,948,0006,326
Retail deposits$35,044,0006,527
Estimated insured deposits$31,741,0006,643
IRAs and Keogh plan accounts$1,376,0006,343
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$36,097,0006,644
Deposits held in domestic offices$36,097,0006,642
Individuals, partnerships, and corporations$29,881,0006,712
U.S. Government$01,652
States and political subdivisions in the U.S.$6,216,0003,608
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$13,297,0005,855
Demand deposits$3,998,0006,564
Nontransaction accounts$22,800,0006,712
Money market deposit accounts (MMDAs)$1,884,0006,497
Other savings deposits (excluding MMDAs)$2,874,0006,073
Total time deposits$18,042,0006,286
Total time and savings deposits$32,099,0006,514
Noninterest-bearing deposits$4,021,0006,600
Interest-bearing deposits$32,076,0006,524
Retail deposits$31,165,0006,724
Estimated insured deposits$29,373,0006,802
IRAs and Keogh plan accounts$1,414,0006,376
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$36,545,0006,685
Deposits held in domestic offices$36,545,0006,683
Individuals, partnerships, and corporations$29,327,0006,791
U.S. Government$01,633
States and political subdivisions in the U.S.$7,218,0003,394
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$13,854,0005,758
Demand deposits$2,963,0006,858
Nontransaction accounts$22,691,0006,785
Money market deposit accounts (MMDAs)$1,947,0006,525
Other savings deposits (excluding MMDAs)$2,673,0006,168
Total time deposits$18,072,0006,361
Total time and savings deposits$33,582,0006,494
Noninterest-bearing deposits$2,974,0006,891
Interest-bearing deposits$33,571,0006,496
Retail deposits$31,649,0006,745
Estimated insured deposits$28,213,0006,906
IRAs and Keogh plan accounts$1,454,0006,396
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$36,856,0006,731
Deposits held in domestic offices$36,856,0006,729
Individuals, partnerships, and corporations$31,077,0006,775
U.S. Government$01,643
States and political subdivisions in the U.S.$5,779,0003,779
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$12,932,0005,951
Demand deposits$3,481,0006,759
Nontransaction accounts$23,924,0006,774
Money market deposit accounts (MMDAs)$2,146,0006,536
Other savings deposits (excluding MMDAs)$2,604,0006,205
Total time deposits$19,174,0006,334
Total time and savings deposits$33,375,0006,557
Noninterest-bearing deposits$3,522,0006,797
Interest-bearing deposits$33,333,0006,567
Retail deposits$31,432,0006,812
Estimated insured deposits$29,784,0006,890
IRAs and Keogh plan accounts$1,454,0006,432
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$38,471,0006,700
Deposits held in domestic offices$38,471,0006,698
Individuals, partnerships, and corporations$32,559,0006,742
U.S. Government$02,902
States and political subdivisions in the U.S.$5,016,0004,005
Commercial banks and other depository institutions in U.S.$896,0001,865
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,463,0005,847
Demand deposits$4,221,0006,598
Nontransaction accounts$25,008,0006,753
Money market deposit accounts (MMDAs)$1,760,0006,660
Other savings deposits (excluding MMDAs)$2,620,0006,146
Total time deposits$20,627,0006,307
Total time and savings deposits$34,250,0006,567
Noninterest-bearing deposits$4,533,0006,539
Interest-bearing deposits$33,938,0006,578
Retail deposits$31,485,0006,852
Estimated insured deposits$32,254,0006,827
IRAs and Keogh plan accounts$1,428,0006,500
Brokered deposits$896,0002,955
Fully insured brokered deposits$396,0002,978
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$37,452,0006,790
Deposits held in domestic offices$37,452,0006,789
Individuals, partnerships, and corporations$30,662,0006,901
U.S. Government$03,279
States and political subdivisions in the U.S.$5,795,0003,784
Commercial banks and other depository institutions in U.S.$995,0001,807
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,823,0006,079
Demand deposits$4,183,0006,593
Nontransaction accounts$25,629,0006,818
Money market deposit accounts (MMDAs)$1,608,0006,805
Other savings deposits (excluding MMDAs)$2,429,0006,303
Total time deposits$21,591,0006,337
Total time and savings deposits$33,269,0006,674
Noninterest-bearing deposits$4,301,0006,605
Interest-bearing deposits$33,151,0006,680
Retail deposits$30,025,0006,970
Estimated insured deposits$30,878,0006,926
IRAs and Keogh plan accounts$1,490,0006,537
Brokered deposits$995,0003,008
Fully insured brokered deposits$495,0002,999
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$36,686,0006,863
Deposits held in domestic offices$36,686,0006,863
Individuals, partnerships, and corporations$29,881,0006,962
U.S. Government$03,428
States and political subdivisions in the U.S.$5,711,0003,810
Commercial banks and other depository institutions in U.S.$1,094,0001,777
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,919,0006,226
Demand deposits$3,415,0006,843
Nontransaction accounts$25,767,0006,840
Money market deposit accounts (MMDAs)$1,545,0006,874
Other savings deposits (excluding MMDAs)$2,324,0006,389
Total time deposits$21,898,0006,353
Total time and savings deposits$33,271,0006,711
Noninterest-bearing deposits$3,469,0006,873
Interest-bearing deposits$33,217,0006,706
Retail deposits$29,624,0007,032
Estimated insured deposits$30,426,0006,974
IRAs and Keogh plan accounts$1,475,0006,572
Brokered deposits$1,094,0003,039
Fully insured brokered deposits$594,0003,045
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$37,193,0006,920
Deposits held in domestic offices$37,193,0006,918
Individuals, partnerships, and corporations$30,773,0006,999
U.S. Government$03,500
States and political subdivisions in the U.S.$5,326,0004,016
Commercial banks and other depository institutions in U.S.$1,094,0001,776
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,949,0006,286
Demand deposits$3,478,0006,930
Nontransaction accounts$26,244,0006,902
Money market deposit accounts (MMDAs)$1,532,0006,947
Other savings deposits (excluding MMDAs)$2,585,0006,293
Total time deposits$22,128,0006,410
Total time and savings deposits$33,715,0006,763
Noninterest-bearing deposits$3,513,0006,962
Interest-bearing deposits$33,680,0006,764
Retail deposits$29,893,0007,094
Estimated insured deposits$31,272,0007,024
IRAs and Keogh plan accounts$1,476,0006,628
Brokered deposits$1,094,0003,158
Fully insured brokered deposits$594,0003,145
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$38,907,0006,881
Deposits held in domestic offices$38,907,0006,881
Individuals, partnerships, and corporations$31,894,0006,997
U.S. Government$03,705
States and political subdivisions in the U.S.$6,419,0003,681
Commercial banks and other depository institutions in U.S.$594,0002,089
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,503,0006,089
Demand deposits$3,496,0007,021
Nontransaction accounts$26,404,0006,918
Money market deposit accounts (MMDAs)$2,332,0006,656
Other savings deposits (excluding MMDAs)$2,515,0006,289
Total time deposits$21,557,0006,488
Total time and savings deposits$35,411,0006,718
Noninterest-bearing deposits$3,694,0007,004
Interest-bearing deposits$35,213,0006,729
Retail deposits$25,938,0007,145
Estimated insured deposits$31,970,0007,016
IRAs and Keogh plan accounts$1,443,0006,663
Brokered deposits$594,0003,366
Fully insured brokered deposits$594,0003,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$39,910,0006,846
Deposits held in domestic offices$39,910,0006,846
Individuals, partnerships, and corporations$28,222,0007,195
U.S. Government$03,620
States and political subdivisions in the U.S.$11,094,0002,566
Commercial banks and other depository institutions in U.S.$594,0002,143
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,807,0005,494
Demand deposits$2,699,0007,257
Nontransaction accounts$25,103,0007,039
Money market deposit accounts (MMDAs)$1,725,0006,980
Other savings deposits (excluding MMDAs)$2,225,0006,488
Total time deposits$21,154,0006,583
Total time and savings deposits$37,211,0006,652
Noninterest-bearing deposits$2,730,0007,290
Interest-bearing deposits$37,180,0006,644
Retail deposits$27,299,0007,083
Estimated insured deposits$29,340,0007,174
IRAs and Keogh plan accounts$1,426,0006,719
Brokered deposits$594,0003,469
Fully insured brokered deposits$594,0003,187
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$40,092,0006,891
Deposits held in domestic offices$40,092,0006,890
Individuals, partnerships, and corporations$28,092,0007,256
U.S. Government$03,557
States and political subdivisions in the U.S.$11,406,0002,528
Commercial banks and other depository institutions in U.S.$594,0002,171
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,342,0005,482
Demand deposits$2,725,0007,324
Nontransaction accounts$24,750,0007,115
Money market deposit accounts (MMDAs)$1,631,0007,058
Other savings deposits (excluding MMDAs)$2,251,0006,512
Total time deposits$20,868,0006,657
Total time and savings deposits$37,367,0006,671
Noninterest-bearing deposits$2,806,0007,330
Interest-bearing deposits$37,286,0006,675
Retail deposits$27,726,0007,107
Estimated insured deposits$24,232,0007,332
IRAs and Keogh plan accounts$1,476,0006,682
Brokered deposits$594,0003,532
Fully insured brokered deposits$594,0003,288
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$36,625,0007,081
Deposits held in domestic offices$36,625,0007,081
Individuals, partnerships, and corporations$28,601,0007,262
U.S. Government$03,628
States and political subdivisions in the U.S.$7,430,0003,376
Commercial banks and other depository institutions in U.S.$594,0002,162
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,149,0006,267
Demand deposits$2,641,0007,383
Nontransaction accounts$25,476,0007,092
Money market deposit accounts (MMDAs)$2,152,0006,855
Other savings deposits (excluding MMDAs)$2,268,0006,496
Total time deposits$21,056,0006,647
Total time and savings deposits$33,984,0006,884
Noninterest-bearing deposits$2,661,0007,421
Interest-bearing deposits$33,964,0006,880
Retail deposits$23,740,0007,385
Estimated insured deposits$23,958,0007,372
IRAs and Keogh plan accounts$1,455,0006,677
Brokered deposits$594,0003,580
Fully insured brokered deposits$594,0003,347
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$39,437,0006,920
Deposits held in domestic offices$39,437,0006,920
Individuals, partnerships, and corporations$31,731,0007,090
U.S. Government$03,888
States and political subdivisions in the U.S.$7,112,0003,451
Commercial banks and other depository institutions in U.S.$594,0002,074
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,265,0005,855
Demand deposits$3,602,0007,072
Nontransaction accounts$26,172,0007,022
Money market deposit accounts (MMDAs)$1,881,0006,967
Other savings deposits (excluding MMDAs)$2,285,0006,444
Total time deposits$22,006,0006,558
Total time and savings deposits$35,835,0006,738
Noninterest-bearing deposits$3,840,0007,040
Interest-bearing deposits$35,597,0006,751
Retail deposits$25,898,0007,255
Estimated insured deposits$25,314,0007,258
IRAs and Keogh plan accounts$889,0007,153
Brokered deposits$594,0003,534
Fully insured brokered deposits$594,0003,353
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$36,620,0007,045
Deposits held in domestic offices$36,620,0007,044
Individuals, partnerships, and corporations$28,200,0007,285
U.S. Government$03,764
States and political subdivisions in the U.S.$7,826,0003,150
Commercial banks and other depository institutions in U.S.$594,0001,978
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,676,0006,115
Demand deposits$3,248,0007,214
Nontransaction accounts$24,944,0007,129
Money market deposit accounts (MMDAs)$1,538,0007,181
Other savings deposits (excluding MMDAs)$2,072,0006,615
Total time deposits$21,335,0006,627
Total time and savings deposits$33,372,0006,871
Noninterest-bearing deposits$3,269,0007,260
Interest-bearing deposits$33,352,0006,858
Retail deposits$23,690,0007,424
Estimated insured deposits$21,028,0007,575
IRAs and Keogh plan accounts$943,0007,088
Brokered deposits$594,0003,330
Fully insured brokered deposits$594,0003,171
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$36,004,0007,107
Deposits held in domestic offices$36,004,0007,105
Individuals, partnerships, and corporations$26,702,0007,402
U.S. Government$03,873
States and political subdivisions in the U.S.$8,708,0002,989
Commercial banks and other depository institutions in U.S.$594,0001,944
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,780,0006,177
Demand deposits$2,524,0007,585
Nontransaction accounts$24,224,0007,194
Money market deposit accounts (MMDAs)$1,202,0007,376
Other savings deposits (excluding MMDAs)$2,153,0006,630
Total time deposits$20,869,0006,673
Total time and savings deposits$33,480,0006,880
Noninterest-bearing deposits$2,561,0007,618
Interest-bearing deposits$33,443,0006,870
Retail deposits$23,505,0007,464
Estimated insured deposits$22,221,0007,506
IRAs and Keogh plan accounts$928,0007,113
Brokered deposits$594,0003,106
Fully insured brokered deposits$594,0002,914
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$34,257,0007,226
Deposits held in domestic offices$34,257,0007,225
Individuals, partnerships, and corporations$26,384,0007,433
U.S. Government$03,876
States and political subdivisions in the U.S.$7,279,0003,328
Commercial banks and other depository institutions in U.S.$594,0001,867
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,150,0006,329
Demand deposits$2,588,0007,528
Nontransaction accounts$23,107,0007,289
Money market deposit accounts (MMDAs)$1,288,0007,350
Other savings deposits (excluding MMDAs)$2,153,0006,651
Total time deposits$19,665,0006,810
Total time and savings deposits$31,669,0007,008
Noninterest-bearing deposits$2,639,0007,560
Interest-bearing deposits$31,618,0007,004
Retail deposits$22,681,0007,526
Estimated insured deposits$22,466,0007,516
IRAs and Keogh plan accounts$862,0007,196
Brokered deposits$594,0003,064
Fully insured brokered deposits$594,0002,867
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$36,753,0007,055
Deposits held in domestic offices$36,753,0007,054
Individuals, partnerships, and corporations$29,219,0007,260
U.S. Government$04,156
States and political subdivisions in the U.S.$6,940,0003,386
Commercial banks and other depository institutions in U.S.$594,0001,700
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,850,0006,183
Demand deposits$3,232,0007,324
Nontransaction accounts$24,903,0007,134
Money market deposit accounts (MMDAs)$1,400,0007,247
Other savings deposits (excluding MMDAs)$2,018,0006,690
Total time deposits$21,485,0006,616
Total time and savings deposits$33,521,0006,861
Noninterest-bearing deposits$3,292,0007,360
Interest-bearing deposits$33,461,0006,861
Retail deposits$23,336,0007,477
Estimated insured deposits$23,882,0007,374
IRAs and Keogh plan accounts$838,0007,227
Brokered deposits$594,0003,047
Fully insured brokered deposits$594,0002,845
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$33,449,0007,246
Deposits held in domestic offices$33,449,0007,246
Individuals, partnerships, and corporations$28,593,0007,305
U.S. Government$03,924
States and political subdivisions in the U.S.$4,064,0004,235
Commercial banks and other depository institutions in U.S.$792,0001,492
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,897,0006,308
Demand deposits$2,908,0007,385
Nontransaction accounts$22,552,0007,325
Money market deposit accounts (MMDAs)$923,0007,543
Other savings deposits (excluding MMDAs)$1,976,0006,788
Total time deposits$19,652,0006,794
Total time and savings deposits$30,541,0007,039
Noninterest-bearing deposits$2,948,0007,436
Interest-bearing deposits$30,501,0007,032
Retail deposits$22,196,0007,546
Estimated insured deposits$22,723,0007,471
IRAs and Keogh plan accounts$849,0007,265
Brokered deposits$792,0002,986
Fully insured brokered deposits$792,0002,769
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$33,578,0007,260
Deposits held in domestic offices$33,578,0007,258
Individuals, partnerships, and corporations$29,202,0007,288
U.S. Government$04,057
States and political subdivisions in the U.S.$3,584,0004,490
Commercial banks and other depository institutions in U.S.$792,0001,491
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,269,0006,319
Demand deposits$2,725,0007,516
Nontransaction accounts$22,309,0007,366
Money market deposit accounts (MMDAs)$894,0007,600
Other savings deposits (excluding MMDAs)$1,986,0006,868
Total time deposits$19,429,0006,840
Total time and savings deposits$30,853,0007,049
Noninterest-bearing deposits$2,913,0007,502
Interest-bearing deposits$30,665,0007,049
Retail deposits$22,605,0007,546
Estimated insured deposits$22,626,0007,507
IRAs and Keogh plan accounts$840,0007,333
Brokered deposits$792,0002,999
Fully insured brokered deposits$792,0002,761
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$31,496,0007,398
Deposits held in domestic offices$31,496,0007,396
Individuals, partnerships, and corporations$27,234,0007,440
U.S. Government$04,056
States and political subdivisions in the U.S.$3,470,0004,569
Commercial banks and other depository institutions in U.S.$792,0001,510
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,044,0006,627
Demand deposits$3,474,0007,249
Nontransaction accounts$21,452,0007,449
Money market deposit accounts (MMDAs)$1,040,0007,563
Other savings deposits (excluding MMDAs)$2,040,0006,911
Total time deposits$18,371,0006,935
Total time and savings deposits$28,022,0007,252
Noninterest-bearing deposits$3,524,0007,285
Interest-bearing deposits$27,972,0007,247
Retail deposits$21,227,0007,681
Estimated insured deposits$22,980,0007,503
IRAs and Keogh plan accounts$841,0007,332
Brokered deposits$792,0002,983
Fully insured brokered deposits$792,0002,745
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$34,252,0007,242
Deposits held in domestic offices$34,252,0007,241
Individuals, partnerships, and corporations$29,483,0007,307
U.S. Government$04,273
States and political subdivisions in the U.S.$3,977,0004,393
Commercial banks and other depository institutions in U.S.$792,0001,540
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,765,0006,353
Demand deposits$3,049,0007,490
Nontransaction accounts$22,487,0007,342
Money market deposit accounts (MMDAs)$1,196,0007,451
Other savings deposits (excluding MMDAs)$2,049,0006,914
Total time deposits$19,244,0006,834
Total time and savings deposits$31,203,0007,038
Noninterest-bearing deposits$3,101,0007,525
Interest-bearing deposits$31,151,0007,037
Retail deposits$22,991,0007,531
Estimated insured deposits$23,974,0007,446
IRAs and Keogh plan accounts$701,0007,500
Brokered deposits$792,0002,976
Fully insured brokered deposits$792,0002,687
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$35,865,0007,127
Deposits held in domestic offices$35,865,0007,125
Individuals, partnerships, and corporations$32,121,0007,123
U.S. Government$04,163
States and political subdivisions in the U.S.$2,952,0004,819
Commercial banks and other depository institutions in U.S.$792,0001,528
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,674,0005,877
Demand deposits$2,899,0007,519
Nontransaction accounts$22,191,0007,378
Money market deposit accounts (MMDAs)$1,165,0007,518
Other savings deposits (excluding MMDAs)$1,949,0007,064
Total time deposits$19,079,0006,838
Total time and savings deposits$32,966,0006,913
Noninterest-bearing deposits$2,970,0007,544
Interest-bearing deposits$32,895,0006,918
Retail deposits$24,566,0007,428
Estimated insured deposits$22,926,0007,534
IRAs and Keogh plan accounts$853,0007,367
Brokered deposits$792,0002,957
Fully insured brokered deposits$792,0002,648
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$35,140,0007,188
Deposits held in domestic offices$35,140,0007,186
Individuals, partnerships, and corporations$28,025,0007,406
U.S. Government$04,264
States and political subdivisions in the U.S.$6,321,0003,393
Commercial banks and other depository institutions in U.S.$794,0001,532
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,522,0005,850
Demand deposits$2,815,0007,619
Nontransaction accounts$20,618,0007,516
Money market deposit accounts (MMDAs)$663,0007,886
Other savings deposits (excluding MMDAs)$1,784,0007,281
Total time deposits$18,170,0006,893
Total time and savings deposits$32,325,0006,955
Noninterest-bearing deposits$2,998,0007,594
Interest-bearing deposits$32,142,0006,966
Retail deposits$24,966,0007,441
Estimated insured deposits$22,219,0007,610
IRAs and Keogh plan accounts$846,0007,391
Brokered deposits$792,0002,811
Fully insured brokered deposits$792,0002,510
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$35,395,0007,209
Deposits held in domestic offices$35,395,0007,207
Individuals, partnerships, and corporations$28,930,0007,364
U.S. Government$04,261
States and political subdivisions in the U.S.$5,673,0003,654
Commercial banks and other depository institutions in U.S.$792,0001,584
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,880,0005,684
Demand deposits$3,277,0007,441
Nontransaction accounts$19,515,0007,618
Money market deposit accounts (MMDAs)$1,036,0007,676
Other savings deposits (excluding MMDAs)$1,890,0007,298
Total time deposits$16,588,0007,049
Total time and savings deposits$32,118,0006,981
Noninterest-bearing deposits$3,354,0007,462
Interest-bearing deposits$32,040,0006,999
Retail deposits$27,008,0007,316
Estimated insured deposits$23,686,0007,519
IRAs and Keogh plan accounts$840,0007,407
Brokered deposits$792,0002,636
Fully insured brokered deposits$792,0002,356
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$36,818,0007,159
Deposits held in domestic offices$36,818,0007,157
Individuals, partnerships, and corporations$29,563,0007,360
U.S. Government$04,442
States and political subdivisions in the U.S.$6,463,0003,390
Commercial banks and other depository institutions in U.S.$792,0001,593
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,223,0005,702
Demand deposits$3,085,0007,620
Nontransaction accounts$20,595,0007,527
Money market deposit accounts (MMDAs)$1,052,0007,678
Other savings deposits (excluding MMDAs)$1,870,0007,312
Total time deposits$17,672,0006,912
Total time and savings deposits$33,733,0006,906
Noninterest-bearing deposits$3,135,0007,644
Interest-bearing deposits$33,683,0006,924
Retail deposits$27,128,0007,374
Estimated insured deposits$24,519,0007,491
IRAs and Keogh plan accounts$824,0007,446
Brokered deposits$792,0002,546
Fully insured brokered deposits$792,0002,247
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$32,751,0007,400
Deposits held in domestic offices$32,751,0007,398
Individuals, partnerships, and corporations$25,278,0007,640
U.S. Government$04,317
States and political subdivisions in the U.S.$6,681,0003,268
Commercial banks and other depository institutions in U.S.$792,0001,595
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,255,0005,791
Demand deposits$3,235,0007,510
Nontransaction accounts$17,496,0007,817
Money market deposit accounts (MMDAs)$1,139,0007,653
Other savings deposits (excluding MMDAs)$1,288,0007,765
Total time deposits$15,068,0007,258
Total time and savings deposits$29,516,0007,195
Noninterest-bearing deposits$3,264,0007,541
Interest-bearing deposits$29,487,0007,198
Retail deposits$25,613,0007,466
Estimated insured deposits$21,184,0007,754
IRAs and Keogh plan accounts$873,0007,444
Brokered deposits$792,0002,440
Fully insured brokered deposits$792,0002,161
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$31,725,0007,447
Deposits held in domestic offices$31,725,0007,446
Individuals, partnerships, and corporations$24,497,0007,690
U.S. Government$04,271
States and political subdivisions in the U.S.$6,436,0003,374
Commercial banks and other depository institutions in U.S.$792,0001,594
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,115,0005,980
Demand deposits$2,736,0007,726
Nontransaction accounts$17,610,0007,820
Money market deposit accounts (MMDAs)$1,045,0007,738
Other savings deposits (excluding MMDAs)$1,225,0007,863
Total time deposits$15,340,0007,172
Total time and savings deposits$28,989,0007,241
Noninterest-bearing deposits$2,781,0007,731
Interest-bearing deposits$28,944,0007,253
Retail deposits$24,577,0007,553
Estimated insured deposits$20,660,0007,804
IRAs and Keogh plan accounts$864,0007,474
Brokered deposits$792,0002,297
Fully insured brokered deposits$792,0002,024
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$31,775,0007,519
Deposits held in domestic offices$31,775,0007,517
Individuals, partnerships, and corporations$24,692,0007,747
U.S. Government$04,329
States and political subdivisions in the U.S.$6,093,0003,525
Commercial banks and other depository institutions in U.S.$990,0001,520
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,291,0006,009
Demand deposits$2,929,0007,692
Nontransaction accounts$17,484,0007,889
Money market deposit accounts (MMDAs)$1,527,0007,508
Other savings deposits (excluding MMDAs)$1,086,0008,017
Total time deposits$14,871,0007,258
Total time and savings deposits$28,846,0007,307
Noninterest-bearing deposits$3,021,0007,682
Interest-bearing deposits$28,754,0007,333
Retail deposits$25,206,0007,579
Estimated insured deposits$19,821,0007,969
IRAs and Keogh plan accounts$845,0007,558
Brokered deposits$990,0002,117
Fully insured brokered deposits$990,0001,870
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$34,745,0007,357
Deposits held in domestic offices$34,745,0007,355
Individuals, partnerships, and corporations$27,775,0007,576
U.S. Government$04,510
States and political subdivisions in the U.S.$6,079,0003,528
Commercial banks and other depository institutions in U.S.$891,0001,552
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,774,0005,582
Demand deposits$3,677,0007,426
Nontransaction accounts$17,971,0007,872
Money market deposit accounts (MMDAs)$1,852,0007,326
Other savings deposits (excluding MMDAs)$1,111,0008,021
Total time deposits$15,007,0007,244
Total time and savings deposits$31,068,0007,161
Noninterest-bearing deposits$3,830,0007,409
Interest-bearing deposits$30,915,0007,195
Retail deposits$28,129,0007,391
Estimated insured deposits$22,368,0007,781
IRAs and Keogh plan accounts$830,0007,601
Brokered deposits$792,0002,122
Fully insured brokered deposits$792,0001,874
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$32,832,0007,452
Deposits held in domestic offices$32,832,0007,450
Individuals, partnerships, and corporations$29,379,0007,446
U.S. Government$04,404
States and political subdivisions in the U.S.$2,562,0005,138
Commercial banks and other depository institutions in U.S.$891,0001,544
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,088,0005,977
Demand deposits$2,401,0007,944
Nontransaction accounts$18,744,0007,832
Money market deposit accounts (MMDAs)$2,401,0007,066
Other savings deposits (excluding MMDAs)$1,077,0008,075
Total time deposits$15,266,0007,232
Total time and savings deposits$30,431,0007,211
Noninterest-bearing deposits$2,567,0007,886
Interest-bearing deposits$30,265,0007,249
Retail deposits$25,747,0007,575
Estimated insured deposits$20,445,0007,955
IRAs and Keogh plan accounts$856,0007,608
Brokered deposits$891,0002,025
Fully insured brokered deposits$891,0001,780
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$30,275,0007,683
Deposits held in domestic offices$30,275,0007,682
Individuals, partnerships, and corporations$24,425,0007,854
U.S. Government$04,543
States and political subdivisions in the U.S.$4,959,0003,919
Commercial banks and other depository institutions in U.S.$891,0001,557
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,645,0006,503
Demand deposits$2,448,0007,946
Nontransaction accounts$18,630,0007,898
Money market deposit accounts (MMDAs)$1,414,0007,683
Other savings deposits (excluding MMDAs)$1,123,0008,121
Total time deposits$16,093,0007,171
Total time and savings deposits$27,827,0007,451
Noninterest-bearing deposits$2,448,0007,970
Interest-bearing deposits$27,827,0007,471
Retail deposits$22,375,0007,887
Estimated insured deposits$20,988,0007,967
IRAs and Keogh plan accounts$851,0007,714
Brokered deposits$891,0001,879
Fully insured brokered deposits$891,0001,664
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$28,792,0007,816
Deposits held in domestic offices$28,792,0007,814
Individuals, partnerships, and corporations$24,354,0007,887
U.S. Government$04,568
States and political subdivisions in the U.S.$3,547,0004,635
Commercial banks and other depository institutions in U.S.$891,0001,551
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,593,0006,781
Demand deposits$2,583,0007,884
Nontransaction accounts$18,199,0007,975
Money market deposit accounts (MMDAs)$1,004,0007,982
Other savings deposits (excluding MMDAs)$1,198,0008,108
Total time deposits$15,998,0007,207
Total time and savings deposits$26,209,0007,632
Noninterest-bearing deposits$2,583,0007,911
Interest-bearing deposits$26,209,0007,649
Retail deposits$21,088,0008,048
Estimated insured deposits$17,430,0008,315
IRAs and Keogh plan accounts$861,0007,715
Brokered deposits$891,0001,784
Fully insured brokered deposits$891,0001,588
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$31,035,0007,691
Deposits held in domestic offices$31,035,0007,690
Individuals, partnerships, and corporations$26,627,0007,729
U.S. Government$04,814
States and political subdivisions in the U.S.$3,517,0004,661
Commercial banks and other depository institutions in U.S.$891,0001,534
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,243,0006,339
Demand deposits$2,736,0007,352
Nontransaction accounts$20,792,0006,914
Money market deposit accounts (MMDAs)$1,579,0006,894
Other savings deposits (excluding MMDAs)$1,331,0007,229
Total time deposits$17,882,0006,213
Total time and savings deposits$28,299,0007,454
Noninterest-bearing deposits$2,736,0007,867
Interest-bearing deposits$28,299,0007,479
Retail deposits$21,548,0008,033
Estimated insured deposits$19,633,0008,157
IRAs and Keogh plan accounts$846,0007,796
Brokered deposits$891,0001,707
Fully insured brokered deposits$891,0001,507
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$30,488,0007,758
Deposits held in domestic offices$30,488,0007,757
Individuals, partnerships, and corporations$23,797,0007,954
U.S. Government$04,647
States and political subdivisions in the U.S.$5,800,0003,455
Commercial banks and other depository institutions in U.S.$891,0001,583
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,386,0005,782
Demand deposits$3,645,0006,845
Nontransaction accounts$18,102,0007,212
Money market deposit accounts (MMDAs)$845,0007,362
Other savings deposits (excluding MMDAs)$1,298,0007,288
Total time deposits$15,958,0006,533
Total time and savings deposits$26,843,0007,626
Noninterest-bearing deposits$3,645,0007,327
Interest-bearing deposits$26,843,0007,658
Retail deposits$22,955,0007,956
Estimated insured deposits$22,100,0007,998
IRAs and Keogh plan accounts$859,0007,863
Brokered deposits$891,0001,656
Fully insured brokered deposits$891,0001,465
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$27,602,0007,968
Deposits held in domestic offices$27,602,0007,967
Individuals, partnerships, and corporations$21,545,0008,154
U.S. Government$04,820
States and political subdivisions in the U.S.$5,166,0003,691
Commercial banks and other depository institutions in U.S.$891,0001,572
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,479,0006,390
Demand deposits$2,091,0007,593
Nontransaction accounts$18,123,0007,234
Money market deposit accounts (MMDAs)$1,060,0007,236
Other savings deposits (excluding MMDAs)$1,106,0007,415
Total time deposits$15,957,0006,583
Total time and savings deposits$25,511,0007,763
Noninterest-bearing deposits$2,091,0008,165
Interest-bearing deposits$25,511,0007,790
Retail deposits$20,072,0008,202
Estimated insured deposits$20,943,0008,124
IRAs and Keogh plan accounts$847,0007,909
Brokered deposits$891,0001,626
Fully insured brokered deposits$891,0001,435
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$27,485,0008,012
Deposits held in domestic offices$27,485,0008,011
Individuals, partnerships, and corporations$23,110,0008,056
U.S. Government$04,819
States and political subdivisions in the U.S.$3,484,0004,620
Commercial banks and other depository institutions in U.S.$891,0001,507
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,401,0006,638
Demand deposits$2,698,0007,300
Nontransaction accounts$19,084,0007,170
Money market deposit accounts (MMDAs)$1,323,0007,104
Other savings deposits (excluding MMDAs)$1,393,0007,211
Total time deposits$16,368,0006,557
Total time and savings deposits$24,787,0007,848
Noninterest-bearing deposits$2,698,0007,836
Interest-bearing deposits$24,788,0007,885
Retail deposits$19,820,0008,248
Estimated insured deposits$21,684,0008,079
IRAs and Keogh plan accounts$822,0007,951
Brokered deposits$891,0001,594
Fully insured brokered deposits$891,0001,406
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$28,627,0007,949
Deposits held in domestic offices$28,627,0007,947
Individuals, partnerships, and corporations$24,097,0008,001
U.S. Government$04,995
States and political subdivisions in the U.S.$3,639,0004,530
Commercial banks and other depository institutions in U.S.$891,0001,456
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,756,0006,574
Demand deposits$2,796,0007,314
Nontransaction accounts$19,871,0007,109
Money market deposit accounts (MMDAs)$1,125,0007,218
Other savings deposits (excluding MMDAs)$1,189,0007,326
Total time deposits$17,557,0006,407
Total time and savings deposits$25,831,0007,762
Noninterest-bearing deposits$2,796,0007,840
Interest-bearing deposits$25,831,0007,798
Retail deposits$19,732,0008,267
Estimated insured deposits$22,108,0008,064
IRAs and Keogh plan accounts$820,0007,966
Brokered deposits$891,0001,549
Fully insured brokered deposits$891,0001,359
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$28,324,0008,032
Deposits held in domestic offices$28,324,0008,030
Individuals, partnerships, and corporations$23,322,0008,151
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$3,809,0004,304
Commercial banks and other depository institutions in U.S.$1,189,0001,185
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,082,0007,011
Demand deposits$2,067,0007,782
Nontransaction accounts$21,242,0007,017
Money market deposit accounts (MMDAs)$754,0007,555
Other savings deposits (excluding MMDAs)$1,007,0007,530
Total time deposits$19,481,0006,214
Total time and savings deposits$26,257,0007,761
Noninterest-bearing deposits$2,067,0008,341
Interest-bearing deposits$26,257,0007,804
Retail deposits$17,911,0008,551
Estimated insured deposits$22,297,0008,166
IRAs and Keogh plan accounts$808,0008,084
Brokered deposits$991,0001,318
Fully insured brokered deposits$991,0001,159
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$23,772,0008,434
Deposits held in domestic offices$23,772,0008,433
Individuals, partnerships, and corporations$19,638,0008,505
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$4,133,0004,119
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$7,413,0006,926
Demand deposits$2,537,0007,591
Nontransaction accounts$16,359,0007,522
Money market deposit accounts (MMDAs)$602,0007,812
Other savings deposits (excluding MMDAs)$1,065,0007,555
Total time deposits$14,692,0006,941
Total time and savings deposits$21,235,0008,220
Noninterest-bearing deposits$2,537,0008,069
Interest-bearing deposits$21,235,0008,296
Retail deposits$16,524,0008,772
Estimated insured deposits$18,789,0008,566
IRAs and Keogh plan accounts$815,0008,188
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$23,158,0008,695
Deposits held in domestic offices$23,158,0008,693
Individuals, partnerships, and corporations$19,231,0008,813
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$3,921,0004,124
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,075,0007,518
Demand deposits$1,519,0008,458
Nontransaction accounts$17,083,0007,596
Money market deposit accounts (MMDAs)$1,217,0007,463
Other savings deposits (excluding MMDAs)$1,388,0007,568
Total time deposits$14,478,0007,044
Total time and savings deposits$21,639,0008,393
Noninterest-bearing deposits$1,519,0009,063
Interest-bearing deposits$21,639,0008,453
Retail deposits$16,136,0009,093
Estimated insured deposits$18,193,0008,878
IRAs and Keogh plan accounts$913,0008,289
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$23,457,0008,814
Deposits held in domestic offices$23,457,0008,813
Individuals, partnerships, and corporations$17,965,0009,121
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$5,488,0003,131
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$7,490,0007,245
Demand deposits$2,127,0008,238
Nontransaction accounts$15,967,0007,808
Money market deposit accounts (MMDAs)$736,0008,036
Other savings deposits (excluding MMDAs)$2,896,0006,207
Total time deposits$12,335,0007,524
Total time and savings deposits$21,330,0008,558
Noninterest-bearing deposits$2,127,0008,774
Interest-bearing deposits$21,330,0008,621
Retail deposits$17,938,0009,093
Estimated insured deposits$17,750,0009,153
IRAs and Keogh plan accounts$746,0008,810
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$21,744,0009,273
Deposits held in domestic offices$21,744,0009,271
Individuals, partnerships, and corporations$17,499,0009,461
U.S. Government$9,0004,748
States and political subdivisions in the U.S.$4,236,0003,911
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$7,527,0007,358
Demand deposits$1,918,0008,641
Nontransaction accounts$14,217,0008,282
Money market deposit accounts (MMDAs)$640,0008,444
Other savings deposits (excluding MMDAs)$1,533,0007,951
Total time deposits$12,044,0007,767
Total time and savings deposits$19,826,0008,988
Noninterest-bearing deposits$1,918,0009,223
Interest-bearing deposits$19,826,0009,060
Retail deposits$16,752,0009,561
Estimated insured deposits$17,545,0009,478
IRAs and Keogh plan accounts$772,0009,184
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$21,640,0009,686
Deposits held in domestic offices$21,640,0009,684
Individuals, partnerships, and corporations$17,166,0009,923
U.S. Government$27,0004,875
States and political subdivisions in the U.S.$4,447,0003,737
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$8,707,0007,165
Demand deposits$2,187,0008,746
Nontransaction accounts$12,933,0008,787
Money market deposit accounts (MMDAs)$1,359,0007,907
Other savings deposits (excluding MMDAs)$2,125,0007,583
Total time deposits$9,449,0008,604
Total time and savings deposits$19,453,0009,408
Noninterest-bearing deposits$2,187,0009,299
Interest-bearing deposits$19,453,0009,507
Retail deposits$18,594,0009,739
Estimated insured deposits$16,137,00010,128
IRAs and Keogh plan accounts$931,0009,324
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$23,296,0009,828
Deposits held in domestic offices$23,296,0009,826
Individuals, partnerships, and corporations$18,110,00010,170
U.S. Government$10,0006,387
States and political subdivisions in the U.S.$5,176,0003,225
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,283,0006,453
Demand deposits$2,817,0008,391
Nontransaction accounts$12,013,0009,248
Money market deposit accounts (MMDAs)$1,062,0008,650
Other savings deposits (excluding MMDAs)$1,209,0009,140
Total time deposits$9,742,0008,798
Total time and savings deposits$20,479,0009,608
Noninterest-bearing deposits$2,817,0008,888
Interest-bearing deposits$20,479,0009,722
Retail deposits$20,592,0009,841
Estimated insured deposits$16,180,00010,565
IRAs and Keogh plan accounts$912,0009,757
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$19,843,00010,647
Deposits held in domestic offices$19,843,00010,643
Individuals, partnerships, and corporations$15,295,00011,024
U.S. Government$10,0006,767
States and political subdivisions in the U.S.$4,538,0003,478
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$10,380,0007,022
Demand deposits$2,984,0008,524
Nontransaction accounts$9,463,00010,066
Money market deposit accounts (MMDAs)$812,0009,557
Other savings deposits (excluding MMDAs)$1,531,0009,287
Total time deposits$7,120,0009,605
Total time and savings deposits$16,859,00010,533
Noninterest-bearing deposits$2,984,0008,988
Interest-bearing deposits$16,859,00010,642
Retail deposits$17,541,00010,714
Estimated insured deposits$13,749,00011,413
IRAs and Keogh plan accounts$849,00010,282
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$19,182,00011,294
Deposits held in domestic offices$19,182,00011,292
Individuals, partnerships, and corporations$16,138,00011,355
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$3,042,0004,636
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$8,664,0007,905
Demand deposits$2,017,0009,838
Nontransaction accounts$10,518,00010,245
Money market deposit accounts (MMDAs)$1,052,0009,791
Other savings deposits (excluding MMDAs)$1,446,0009,773
Total time deposits$8,020,0009,608
Total time and savings deposits$17,165,00010,920
Noninterest-bearing deposits$2,017,00010,420
Interest-bearing deposits$17,165,00011,116
Retail deposits$16,145,00011,542
Estimated insured deposits$14,479,00011,888
IRAs and Keogh plan accounts$813,00010,919
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$16,449,00012,215
Deposits held in domestic offices$16,449,00012,214
Individuals, partnerships, and corporations$14,434,00012,353
U.S. Government$34,0005,823
States and political subdivisions in the U.S.$1,783,0006,293
Commercial banks and other depository institutions in U.S.$198,0002,898
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,260,0009,199
Demand deposits$1,509,00010,760
Nontransaction accounts$10,189,00010,615
Money market deposit accounts (MMDAs)$1,446,0009,593
Other savings deposits (excluding MMDAs)$1,169,00010,201
Total time deposits$7,574,00010,142
Total time and savings deposits$14,940,00012,001
Noninterest-bearing deposits$1,509,00011,629
Interest-bearing deposits$14,940,00011,998
Retail deposits$14,033,00012,423
Estimated insured deposits$13,545,00012,555
IRAs and Keogh plan accounts$767,00011,566
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA