Home > Farmers State Bank > Total Deposits

Farmers State Bank, Total Deposits

2023-12-31Rank
Total deposits$17,062,0004,496
Deposits held in domestic offices$17,062,0004,496
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,216,0004,346
Demand deposits$4,661,0004,302
Nontransaction accounts$8,846,0004,441
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$2,007,0004,224
Total time deposits$6,839,0004,293
Total time and savings deposits$12,401,0004,432
Noninterest-bearing deposits$4,679,0004,329
Interest-bearing deposits$12,383,0004,430
Retail deposits$14,962,0004,435
Estimated insured deposits$16,765,0004,444
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$1,494,000743
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$17,969,0004,517
Deposits held in domestic offices$17,969,0004,517
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,167,0004,383
Demand deposits$4,515,0004,339
Nontransaction accounts$9,802,0004,459
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$2,078,0004,258
Total time deposits$7,724,0004,273
Total time and savings deposits$13,454,0004,446
Noninterest-bearing deposits$4,718,0004,344
Interest-bearing deposits$13,251,0004,454
Retail deposits$15,360,0004,462
Estimated insured deposits$16,480,0004,470
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$2,237,000680
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$18,032,0004,550
Deposits held in domestic offices$18,032,0004,550
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,412,0004,405
Demand deposits$4,472,0004,369
Nontransaction accounts$9,620,0004,487
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$2,309,0004,280
Total time deposits$7,311,0004,303
Total time and savings deposits$13,560,0004,477
Noninterest-bearing deposits$4,508,0004,393
Interest-bearing deposits$13,524,0004,476
Retail deposits$15,423,0004,493
Estimated insured deposits$16,566,0004,502
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$2,237,000688
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$18,821,0004,571
Deposits held in domestic offices$18,821,0004,571
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,888,0004,473
Demand deposits$4,686,0004,437
Nontransaction accounts$9,933,0004,551
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$2,605,0004,328
Total time deposits$7,329,0004,337
Total time and savings deposits$14,135,0004,532
Noninterest-bearing deposits$4,698,0004,438
Interest-bearing deposits$14,123,0004,539
Retail deposits$16,464,0004,553
Estimated insured deposits$17,033,0004,544
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$2,486,000651
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$18,536,0004,600
Deposits held in domestic offices$18,536,0004,600
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,562,0004,488
Demand deposits$5,445,0004,447
Nontransaction accounts$8,974,0004,597
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$2,823,0004,359
Total time deposits$6,151,0004,403
Total time and savings deposits$13,091,0004,566
Noninterest-bearing deposits$5,457,0004,445
Interest-bearing deposits$13,079,0004,577
Retail deposits$16,179,0004,585
Estimated insured deposits$16,720,0004,579
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$1,241,000768
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$19,950,0004,633
Deposits held in domestic offices$19,950,0004,633
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,490,0004,530
Demand deposits$5,574,0004,484
Nontransaction accounts$10,460,0004,619
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$2,732,0004,416
Total time deposits$7,729,0004,359
Total time and savings deposits$14,376,0004,608
Noninterest-bearing deposits$5,596,0004,483
Interest-bearing deposits$14,354,0004,610
Retail deposits$16,537,0004,624
Estimated insured deposits$16,809,0004,615
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$1,486,000754
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$18,922,0004,702
Deposits held in domestic offices$18,922,0004,702
Individuals, partnerships, and corporations$15,646,0004,694
U.S. Government$0821
States and political subdivisions in the U.S.$3,276,0003,839
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,850,0004,605
Demand deposits$4,912,0004,566
Nontransaction accounts$10,072,0004,689
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$2,396,0004,502
Total time deposits$7,676,0004,436
Total time and savings deposits$14,010,0004,676
Noninterest-bearing deposits$4,933,0004,575
Interest-bearing deposits$13,989,0004,683
Retail deposits$15,509,0004,699
Estimated insured deposits$16,248,0004,692
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$1,486,000772
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$19,307,0004,732
Deposits held in domestic offices$19,307,0004,732
Individuals, partnerships, and corporations$16,132,0004,720
U.S. Government$0814
States and political subdivisions in the U.S.$3,175,0003,871
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,394,0004,648
Demand deposits$4,786,0004,599
Nontransaction accounts$10,913,0004,708
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$2,282,0004,536
Total time deposits$8,631,0004,421
Total time and savings deposits$14,521,0004,706
Noninterest-bearing deposits$4,808,0004,601
Interest-bearing deposits$14,499,0004,709
Retail deposits$15,896,0004,727
Estimated insured deposits$16,674,0004,719
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$2,233,000707
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$19,712,0004,767
Deposits held in domestic offices$19,712,0004,767
Individuals, partnerships, and corporations$16,517,0004,760
U.S. Government$0909
States and political subdivisions in the U.S.$3,195,0003,900
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,679,0004,674
Demand deposits$4,792,0004,632
Nontransaction accounts$11,033,0004,749
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$2,056,0004,579
Total time deposits$8,977,0004,447
Total time and savings deposits$14,920,0004,742
Noninterest-bearing deposits$4,799,0004,638
Interest-bearing deposits$14,913,0004,746
Retail deposits$16,301,0004,768
Estimated insured deposits$16,820,0004,759
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$2,482,000721
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$18,807,0004,845
Deposits held in domestic offices$18,807,0004,845
Individuals, partnerships, and corporations$15,633,0004,840
U.S. Government$0842
States and political subdivisions in the U.S.$3,174,0003,944
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,170,0004,769
Demand deposits$3,476,0004,727
Nontransaction accounts$11,637,0004,810
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$2,282,0004,631
Total time deposits$9,355,0004,493
Total time and savings deposits$15,331,0004,810
Noninterest-bearing deposits$3,728,0004,735
Interest-bearing deposits$15,079,0004,818
Retail deposits$15,398,0004,844
Estimated insured deposits$16,242,0004,836
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$2,980,000704
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$18,840,0004,879
Deposits held in domestic offices$18,840,0004,879
Individuals, partnerships, and corporations$15,621,0004,875
U.S. Government$0841
States and political subdivisions in the U.S.$3,219,0003,956
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,118,0004,799
Demand deposits$3,784,0004,758
Nontransaction accounts$11,722,0004,846
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$2,121,0004,675
Total time deposits$9,601,0004,516
Total time and savings deposits$15,056,0004,851
Noninterest-bearing deposits$3,785,0004,768
Interest-bearing deposits$15,055,0004,854
Retail deposits$15,431,0004,880
Estimated insured deposits$16,508,0004,869
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$2,980,000765
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$19,466,0004,905
Deposits held in domestic offices$19,466,0004,905
Individuals, partnerships, and corporations$16,278,0004,899
U.S. Government$0837
States and political subdivisions in the U.S.$3,188,0003,975
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,879,0004,814
Demand deposits$4,584,0004,763
Nontransaction accounts$11,587,0004,876
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$1,992,0004,707
Total time deposits$9,595,0004,544
Total time and savings deposits$14,882,0004,882
Noninterest-bearing deposits$4,586,0004,769
Interest-bearing deposits$14,880,0004,879
Retail deposits$16,059,0004,903
Estimated insured deposits$17,112,0004,894
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$2,980,000803
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$20,050,0004,911
Deposits held in domestic offices$20,050,0004,911
Individuals, partnerships, and corporations$16,859,0004,907
U.S. Government$0909
States and political subdivisions in the U.S.$3,191,0003,961
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,408,0004,805
Demand deposits$5,028,0004,752
Nontransaction accounts$11,642,0004,890
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$1,608,0004,743
Total time deposits$10,034,0004,543
Total time and savings deposits$15,022,0004,891
Noninterest-bearing deposits$5,067,0004,755
Interest-bearing deposits$14,983,0004,894
Retail deposits$16,643,0004,915
Estimated insured deposits$16,925,0004,909
IRAs and Keogh plan accounts$04,775
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$3,478,000817
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$19,373,0004,942
Deposits held in domestic offices$19,373,0004,942
Individuals, partnerships, and corporations$17,616,0004,923
U.S. Government$0867
States and political subdivisions in the U.S.$1,757,0004,232
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,049,0004,792
Demand deposits$5,475,0004,730
Nontransaction accounts$10,324,0004,936
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$1,641,0004,772
Total time deposits$8,683,0004,651
Total time and savings deposits$13,898,0004,937
Noninterest-bearing deposits$5,567,0004,739
Interest-bearing deposits$13,806,0004,940
Retail deposits$17,379,0004,940
Estimated insured deposits$16,745,0004,942
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$3,478,000852
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$18,166,0004,985
Deposits held in domestic offices$18,166,0004,985
Individuals, partnerships, and corporations$16,296,0004,961
U.S. Government$0863
States and political subdivisions in the U.S.$1,870,0004,245
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,462,0004,838
Demand deposits$4,718,0004,798
Nontransaction accounts$9,704,0004,977
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$1,769,0004,788
Total time deposits$7,935,0004,735
Total time and savings deposits$13,448,0004,967
Noninterest-bearing deposits$4,735,0004,806
Interest-bearing deposits$13,431,0004,970
Retail deposits$16,172,0004,979
Estimated insured deposits$15,996,0004,978
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$2,731,000924
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$15,311,0005,044
Deposits held in domestic offices$15,311,0005,044
Individuals, partnerships, and corporations$13,450,0005,023
U.S. Government$0886
States and political subdivisions in the U.S.$1,861,0004,259
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,078,0004,855
Demand deposits$4,674,0004,783
Nontransaction accounts$7,233,0005,051
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$1,655,0004,828
Total time deposits$5,578,0004,908
Total time and savings deposits$10,637,0005,040
Noninterest-bearing deposits$4,674,0004,794
Interest-bearing deposits$10,637,0005,039
Retail deposits$13,580,0005,037
Estimated insured deposits$13,118,0005,042
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$498,0001,193
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$15,378,0005,104
Deposits held in domestic offices$15,378,0005,104
Individuals, partnerships, and corporations$13,526,0005,086
U.S. Government$01,019
States and political subdivisions in the U.S.$1,852,0004,296
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,769,0004,936
Demand deposits$4,015,0004,910
Nontransaction accounts$7,609,0005,107
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$1,166,0004,930
Total time deposits$6,443,0004,927
Total time and savings deposits$11,363,0005,090
Noninterest-bearing deposits$4,241,0004,898
Interest-bearing deposits$11,137,0005,093
Retail deposits$13,647,0005,101
Estimated insured deposits$13,882,0005,100
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$1,345,0001,094
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$14,564,0005,191
Deposits held in domestic offices$14,564,0005,191
Individuals, partnerships, and corporations$12,973,0005,175
U.S. Government$0965
States and political subdivisions in the U.S.$1,591,0004,409
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,994,0005,035
Demand deposits$4,138,0004,959
Nontransaction accounts$7,570,0005,186
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$1,266,0004,991
Total time deposits$6,304,0005,005
Total time and savings deposits$10,426,0005,180
Noninterest-bearing deposits$4,185,0004,972
Interest-bearing deposits$10,378,0005,175
Retail deposits$12,844,0005,183
Estimated insured deposits$12,940,0005,179
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$1,345,0001,093
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$15,339,0005,228
Deposits held in domestic offices$15,339,0005,228
Individuals, partnerships, and corporations$13,715,0005,210
U.S. Government$0960
States and political subdivisions in the U.S.$1,624,0004,441
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,950,0005,074
Demand deposits$3,425,0005,055
Nontransaction accounts$8,389,0005,224
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$1,291,0005,033
Total time deposits$7,097,0005,008
Total time and savings deposits$11,914,0005,211
Noninterest-bearing deposits$3,452,0005,063
Interest-bearing deposits$11,887,0005,212
Retail deposits$13,619,0005,226
Estimated insured deposits$14,041,0005,218
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$2,337,0001,002
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$15,407,0005,291
Deposits held in domestic offices$15,407,0005,291
Individuals, partnerships, and corporations$13,752,0005,270
U.S. Government$0998
States and political subdivisions in the U.S.$1,655,0004,482
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,220,0005,126
Demand deposits$3,837,0005,077
Nontransaction accounts$8,187,0005,283
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$1,202,0005,107
Total time deposits$6,985,0005,072
Total time and savings deposits$11,570,0005,275
Noninterest-bearing deposits$3,850,0005,081
Interest-bearing deposits$11,557,0005,276
Retail deposits$13,698,0005,283
Estimated insured deposits$13,919,0005,280
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$2,337,0001,004
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$15,577,0005,325
Deposits held in domestic offices$15,577,0005,325
Individuals, partnerships, and corporations$13,894,0005,305
U.S. Government$01,108
States and political subdivisions in the U.S.$1,683,0004,506
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,112,0005,175
Demand deposits$4,029,0005,110
Nontransaction accounts$8,465,0005,323
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$1,030,0005,164
Total time deposits$7,435,0005,086
Total time and savings deposits$11,548,0005,315
Noninterest-bearing deposits$4,030,0005,123
Interest-bearing deposits$11,547,0005,315
Retail deposits$13,106,0005,329
Estimated insured deposits$14,172,0005,318
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$2,586,0001,004
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$15,095,0005,402
Deposits held in domestic offices$15,095,0005,402
Individuals, partnerships, and corporations$13,436,0005,379
U.S. Government$01,011
States and political subdivisions in the U.S.$1,659,0004,542
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,152,0005,272
Demand deposits$3,128,0005,233
Nontransaction accounts$8,943,0005,388
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$1,057,0005,238
Total time deposits$7,886,0005,119
Total time and savings deposits$11,967,0005,380
Noninterest-bearing deposits$3,128,0005,240
Interest-bearing deposits$11,967,0005,382
Retail deposits$12,633,0005,403
Estimated insured deposits$15,404,0005,376
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$2,586,0001,025
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$16,297,0005,457
Deposits held in domestic offices$16,297,0005,457
Individuals, partnerships, and corporations$14,636,0005,429
U.S. Government$01,101
States and political subdivisions in the U.S.$1,661,0004,585
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,092,0005,342
Demand deposits$2,906,0005,316
Nontransaction accounts$10,205,0005,430
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$1,342,0005,267
Total time deposits$8,863,0005,112
Total time and savings deposits$13,391,0005,431
Noninterest-bearing deposits$2,906,0005,318
Interest-bearing deposits$13,391,0005,429
Retail deposits$12,839,0005,465
Estimated insured deposits$14,301,0005,450
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$2,586,0001,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$16,477,0005,517
Deposits held in domestic offices$16,477,0005,517
Individuals, partnerships, and corporations$14,858,0005,493
U.S. Government$01,097
States and political subdivisions in the U.S.$1,619,0004,611
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,360,0005,392
Demand deposits$3,055,0005,361
Nontransaction accounts$10,117,0005,496
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$1,269,0005,333
Total time deposits$8,849,0005,180
Total time and savings deposits$13,422,0005,495
Noninterest-bearing deposits$3,053,0005,372
Interest-bearing deposits$13,424,0005,490
Retail deposits$13,023,0005,529
Estimated insured deposits$14,500,0005,514
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$2,586,0001,027
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$16,091,0005,590
Deposits held in domestic offices$16,091,0005,590
Individuals, partnerships, and corporations$14,429,0005,562
U.S. Government$01,191
States and political subdivisions in the U.S.$1,662,0004,663
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,246,0005,419
Demand deposits$3,738,0005,377
Nontransaction accounts$8,845,0005,584
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$1,241,0005,396
Total time deposits$7,604,0005,322
Total time and savings deposits$12,353,0005,569
Noninterest-bearing deposits$3,738,0005,385
Interest-bearing deposits$12,353,0005,567
Retail deposits$14,637,0005,581
Estimated insured deposits$15,849,0005,564
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$3,337,000970
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$16,226,0005,649
Deposits held in domestic offices$16,226,0005,649
Individuals, partnerships, and corporations$14,594,0005,622
U.S. Government$01,147
States and political subdivisions in the U.S.$1,632,0004,712
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,310,0005,502
Demand deposits$2,883,0005,479
Nontransaction accounts$9,916,0005,626
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$1,504,0005,412
Total time deposits$8,412,0005,348
Total time and savings deposits$13,343,0005,628
Noninterest-bearing deposits$2,883,0005,489
Interest-bearing deposits$13,343,0005,624
Retail deposits$15,526,0005,634
Estimated insured deposits$15,362,0005,625
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$4,184,000900
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$17,244,0005,692
Deposits held in domestic offices$17,244,0005,692
Individuals, partnerships, and corporations$15,283,0005,666
U.S. Government$01,163
States and political subdivisions in the U.S.$1,961,0004,644
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,714,0005,537
Demand deposits$3,409,0005,503
Nontransaction accounts$10,530,0005,670
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$1,615,0005,450
Total time deposits$8,915,0005,369
Total time and savings deposits$13,835,0005,666
Noninterest-bearing deposits$3,400,0005,513
Interest-bearing deposits$13,844,0005,663
Retail deposits$16,544,0005,675
Estimated insured deposits$15,658,0005,677
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$4,433,000906
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$18,152,0005,747
Deposits held in domestic offices$18,152,0005,747
Individuals, partnerships, and corporations$16,137,0005,720
U.S. Government$01,186
States and political subdivisions in the U.S.$2,015,0004,685
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,354,0005,566
Demand deposits$4,237,0005,480
Nontransaction accounts$10,798,0005,733
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$1,132,0005,573
Total time deposits$9,668,0005,378
Total time and savings deposits$13,915,0005,733
Noninterest-bearing deposits$4,237,0005,487
Interest-bearing deposits$13,915,0005,731
Retail deposits$17,452,0005,730
Estimated insured deposits$16,686,0005,730
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$4,682,000901
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$17,915,0005,803
Deposits held in domestic offices$17,915,0005,803
Individuals, partnerships, and corporations$15,672,0005,788
U.S. Government$01,254
States and political subdivisions in the U.S.$2,243,0004,661
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,082,0005,635
Demand deposits$3,654,0005,589
Nontransaction accounts$10,833,0005,786
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$1,009,0005,640
Total time deposits$9,824,0005,432
Total time and savings deposits$14,261,0005,780
Noninterest-bearing deposits$3,654,0005,598
Interest-bearing deposits$14,261,0005,778
Retail deposits$17,215,0005,787
Estimated insured deposits$16,862,0005,782
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$4,682,000887
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$16,096,0005,888
Deposits held in domestic offices$16,096,0005,888
Individuals, partnerships, and corporations$14,096,0005,862
U.S. Government$01,248
States and political subdivisions in the U.S.$2,000,0004,752
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,185,0005,776
Demand deposits$2,508,0005,729
Nontransaction accounts$10,911,0005,851
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$1,074,0005,692
Total time deposits$9,836,0005,499
Total time and savings deposits$13,588,0005,855
Noninterest-bearing deposits$2,508,0005,746
Interest-bearing deposits$13,588,0005,855
Retail deposits$15,396,0005,871
Estimated insured deposits$15,638,0005,861
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$4,682,000897
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$15,526,0005,973
Deposits held in domestic offices$15,526,0005,973
Individuals, partnerships, and corporations$13,649,0005,945
U.S. Government$01,147
States and political subdivisions in the U.S.$1,877,0004,835
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,951,0005,871
Demand deposits$2,200,0005,832
Nontransaction accounts$10,575,0005,932
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$1,337,0005,735
Total time deposits$9,239,0005,618
Total time and savings deposits$13,326,0005,932
Noninterest-bearing deposits$2,200,0005,844
Interest-bearing deposits$13,326,0005,932
Retail deposits$14,826,0005,955
Estimated insured deposits$15,061,0005,950
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$4,084,000927
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$16,015,0006,028
Deposits held in domestic offices$16,015,0006,028
Individuals, partnerships, and corporations$14,113,0006,000
U.S. Government$01,159
States and political subdivisions in the U.S.$1,902,0004,837
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,708,0005,886
Demand deposits$2,579,0005,862
Nontransaction accounts$10,307,0005,998
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$1,292,0005,788
Total time deposits$9,015,0005,697
Total time and savings deposits$13,436,0005,991
Noninterest-bearing deposits$2,578,0005,876
Interest-bearing deposits$13,437,0005,993
Retail deposits$15,315,0006,010
Estimated insured deposits$15,567,0006,004
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$3,835,000954
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$16,780,0006,072
Deposits held in domestic offices$16,780,0006,072
Individuals, partnerships, and corporations$14,969,0006,050
U.S. Government$01,296
States and political subdivisions in the U.S.$1,811,0004,894
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,289,0005,920
Demand deposits$2,954,0005,882
Nontransaction accounts$10,491,0006,051
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$1,360,0005,819
Total time deposits$9,131,0005,743
Total time and savings deposits$13,826,0006,037
Noninterest-bearing deposits$2,954,0005,894
Interest-bearing deposits$13,826,0006,040
Retail deposits$16,080,0006,057
Estimated insured deposits$16,171,0006,052
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$3,984,000934
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$16,811,0006,154
Deposits held in domestic offices$16,811,0006,154
Individuals, partnerships, and corporations$14,978,0006,122
U.S. Government$01,197
States and political subdivisions in the U.S.$1,833,0004,949
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,459,0006,020
Demand deposits$2,516,0005,986
Nontransaction accounts$11,352,0006,115
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$1,454,0005,873
Total time deposits$9,898,0005,776
Total time and savings deposits$14,295,0006,110
Noninterest-bearing deposits$2,462,0006,001
Interest-bearing deposits$14,349,0006,116
Retail deposits$16,111,0006,137
Estimated insured deposits$16,190,0006,125
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$4,731,000892
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$17,580,0006,215
Deposits held in domestic offices$17,580,0006,215
Individuals, partnerships, and corporations$15,727,0006,189
U.S. Government$01,235
States and political subdivisions in the U.S.$1,853,0004,969
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,823,0006,069
Demand deposits$2,383,0006,071
Nontransaction accounts$11,757,0006,179
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$1,311,0005,965
Total time deposits$10,446,0005,810
Total time and savings deposits$15,197,0006,174
Noninterest-bearing deposits$2,383,0006,081
Interest-bearing deposits$15,197,0006,168
Retail deposits$16,880,0006,202
Estimated insured deposits$16,879,0006,189
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$5,321,000851
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$17,186,0006,296
Deposits held in domestic offices$17,186,0006,296
Individuals, partnerships, and corporations$15,364,0006,265
U.S. Government$01,228
States and political subdivisions in the U.S.$1,822,0005,028
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,465,0006,161
Demand deposits$2,649,0006,112
Nontransaction accounts$11,721,0006,247
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$1,194,0006,048
Total time deposits$10,527,0005,867
Total time and savings deposits$14,537,0006,250
Noninterest-bearing deposits$2,649,0006,125
Interest-bearing deposits$14,537,0006,253
Retail deposits$16,486,0006,278
Estimated insured deposits$16,755,0006,264
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$5,321,000844
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$18,136,0006,369
Deposits held in domestic offices$18,136,0006,369
Individuals, partnerships, and corporations$16,229,0006,346
U.S. Government$01,345
States and political subdivisions in the U.S.$1,907,0005,051
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,972,0006,215
Demand deposits$2,896,0006,186
Nontransaction accounts$12,164,0006,324
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$1,085,0006,131
Total time deposits$11,079,0005,928
Total time and savings deposits$15,240,0006,325
Noninterest-bearing deposits$2,896,0006,195
Interest-bearing deposits$15,240,0006,327
Retail deposits$17,436,0006,356
Estimated insured deposits$17,473,0006,341
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$5,919,000796
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$17,878,0006,444
Deposits held in domestic offices$17,878,0006,444
Individuals, partnerships, and corporations$15,991,0006,417
U.S. Government$01,257
States and political subdivisions in the U.S.$1,887,0005,063
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,177,0006,318
Demand deposits$2,285,0006,301
Nontransaction accounts$12,701,0006,380
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$1,100,0006,202
Total time deposits$11,601,0005,963
Total time and savings deposits$15,593,0006,389
Noninterest-bearing deposits$2,285,0006,318
Interest-bearing deposits$15,593,0006,389
Retail deposits$16,924,0006,429
Estimated insured deposits$17,193,0006,418
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$6,168,000792
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$17,248,0006,527
Deposits held in domestic offices$17,248,0006,526
Individuals, partnerships, and corporations$15,500,0006,494
U.S. Government$01,331
States and political subdivisions in the U.S.$1,748,0005,178
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,058,0006,320
Demand deposits$2,718,0006,318
Nontransaction accounts$11,190,0006,496
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$1,392,0006,203
Total time deposits$9,798,0006,161
Total time and savings deposits$14,530,0006,482
Noninterest-bearing deposits$2,718,0006,337
Interest-bearing deposits$14,530,0006,483
Retail deposits$16,295,0006,507
Estimated insured deposits$16,374,0006,511
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$4,678,000886
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$17,402,0006,597
Deposits held in domestic offices$17,402,0006,596
Individuals, partnerships, and corporations$15,690,0006,565
U.S. Government$01,317
States and political subdivisions in the U.S.$1,712,0005,214
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,351,0006,374
Demand deposits$3,030,0006,350
Nontransaction accounts$11,051,0006,564
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$1,230,0006,296
Total time deposits$9,821,0006,238
Total time and savings deposits$14,372,0006,553
Noninterest-bearing deposits$3,030,0006,363
Interest-bearing deposits$14,372,0006,555
Retail deposits$16,449,0006,582
Estimated insured deposits$15,853,0006,587
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$4,678,000871
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$15,446,0006,695
Deposits held in domestic offices$15,446,0006,694
Individuals, partnerships, and corporations$13,836,0006,670
U.S. Government$01,474
States and political subdivisions in the U.S.$1,610,0005,279
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,408,0006,494
Demand deposits$2,472,0006,493
Nontransaction accounts$10,038,0006,671
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$1,060,0006,393
Total time deposits$8,978,0006,376
Total time and savings deposits$12,974,0006,658
Noninterest-bearing deposits$2,472,0006,515
Interest-bearing deposits$12,974,0006,659
Retail deposits$14,493,0006,689
Estimated insured deposits$15,285,0006,667
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$3,831,000903
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$15,806,0006,766
Deposits held in domestic offices$15,806,0006,765
Individuals, partnerships, and corporations$14,260,0006,730
U.S. Government$01,406
States and political subdivisions in the U.S.$1,546,0005,315
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,467,0006,550
Demand deposits$2,200,0006,585
Nontransaction accounts$10,339,0006,739
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$1,130,0006,438
Total time deposits$9,208,0006,448
Total time and savings deposits$13,606,0006,724
Noninterest-bearing deposits$2,200,0006,605
Interest-bearing deposits$13,606,0006,722
Retail deposits$14,853,0006,754
Estimated insured deposits$15,086,0006,747
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$3,831,000898
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$16,366,0006,815
Deposits held in domestic offices$16,366,0006,814
Individuals, partnerships, and corporations$14,718,0006,778
U.S. Government$01,377
States and political subdivisions in the U.S.$1,648,0005,303
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$5,944,0006,573
Demand deposits$2,209,0006,635
Nontransaction accounts$10,422,0006,789
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$1,192,0006,462
Total time deposits$9,230,0006,504
Total time and savings deposits$14,157,0006,761
Noninterest-bearing deposits$2,209,0006,654
Interest-bearing deposits$14,157,0006,760
Retail deposits$15,415,0006,800
Estimated insured deposits$15,541,0006,791
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$3,831,000903
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$16,994,0006,879
Deposits held in domestic offices$16,994,0006,878
Individuals, partnerships, and corporations$15,458,0006,842
U.S. Government$01,424
States and political subdivisions in the U.S.$1,536,0005,367
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$6,211,0006,619
Demand deposits$2,540,0006,663
Nontransaction accounts$10,783,0006,852
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$1,137,0006,540
Total time deposits$9,647,0006,549
Total time and savings deposits$14,454,0006,826
Noninterest-bearing deposits$2,540,0006,686
Interest-bearing deposits$14,454,0006,824
Retail deposits$15,703,0006,869
Estimated insured deposits$16,226,0006,854
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$3,486,000923
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$15,010,0006,966
Deposits held in domestic offices$15,010,0006,965
Individuals, partnerships, and corporations$13,412,0006,930
U.S. Government$01,583
States and political subdivisions in the U.S.$1,598,0005,385
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$5,629,0006,728
Demand deposits$2,469,0006,726
Nontransaction accounts$9,381,0006,946
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$996,0006,612
Total time deposits$8,385,0006,703
Total time and savings deposits$12,541,0006,926
Noninterest-bearing deposits$2,469,0006,745
Interest-bearing deposits$12,541,0006,923
Retail deposits$13,721,0006,959
Estimated insured deposits$14,294,0006,950
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$1,943,0001,050
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$15,116,0007,062
Deposits held in domestic offices$15,116,0007,062
Individuals, partnerships, and corporations$13,510,0007,026
U.S. Government$01,457
States and political subdivisions in the U.S.$1,606,0005,414
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$5,127,0006,825
Demand deposits$2,311,0006,816
Nontransaction accounts$9,989,0007,029
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$984,0006,696
Total time deposits$9,005,0006,757
Total time and savings deposits$12,805,0007,022
Noninterest-bearing deposits$2,311,0006,843
Interest-bearing deposits$12,805,0007,018
Retail deposits$13,327,0007,056
Estimated insured deposits$14,840,0007,032
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$1,743,0001,089
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$14,279,0007,138
Deposits held in domestic offices$14,279,0007,137
Individuals, partnerships, and corporations$12,969,0007,103
U.S. Government$01,535
States and political subdivisions in the U.S.$1,310,0005,583
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$4,796,0006,897
Demand deposits$1,991,0006,922
Nontransaction accounts$9,483,0007,110
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$980,0006,733
Total time deposits$8,503,0006,865
Total time and savings deposits$12,288,0007,095
Noninterest-bearing deposits$1,991,0006,947
Interest-bearing deposits$12,288,0007,090
Retail deposits$13,544,0007,122
Estimated insured deposits$13,896,0007,114
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$1,743,0001,113
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$14,641,0007,197
Deposits held in domestic offices$14,641,0007,196
Individuals, partnerships, and corporations$13,212,0007,157
U.S. Government$01,579
States and political subdivisions in the U.S.$1,429,0005,565
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$5,209,0006,935
Demand deposits$2,453,0006,899
Nontransaction accounts$9,432,0007,176
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$815,0006,826
Total time deposits$8,617,0006,934
Total time and savings deposits$12,188,0007,164
Noninterest-bearing deposits$2,452,0006,921
Interest-bearing deposits$12,189,0007,154
Retail deposits$13,906,0007,182
Estimated insured deposits$14,258,0007,175
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$1,743,0001,127
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$12,943,0007,261
Deposits held in domestic offices$12,943,0007,260
Individuals, partnerships, and corporations$11,114,0007,236
U.S. Government$01,780
States and political subdivisions in the U.S.$1,829,0005,184
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$4,891,0006,977
Demand deposits$2,437,0006,909
Nontransaction accounts$8,052,0007,252
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$686,0006,891
Total time deposits$7,366,0007,064
Total time and savings deposits$10,506,0007,237
Noninterest-bearing deposits$2,437,0006,941
Interest-bearing deposits$10,506,0007,235
Retail deposits$12,210,0007,236
Estimated insured deposits$12,592,0007,241
IRAs and Keogh plan accounts$07,019
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$12,731,0007,337
Deposits held in domestic offices$12,731,0007,336
Individuals, partnerships, and corporations$10,791,0007,312
U.S. Government$01,652
States and political subdivisions in the U.S.$1,940,0005,112
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$4,275,0007,080
Demand deposits$2,028,0007,029
Nontransaction accounts$8,456,0007,313
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$797,0006,897
Total time deposits$7,659,0007,133
Total time and savings deposits$10,703,0007,303
Noninterest-bearing deposits$2,028,0007,057
Interest-bearing deposits$10,703,0007,297
Retail deposits$12,331,0007,307
Estimated insured deposits$12,418,0007,315
IRAs and Keogh plan accounts$07,095
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$12,979,0007,409
Deposits held in domestic offices$12,979,0007,409
Individuals, partnerships, and corporations$10,955,0007,384
U.S. Government$01,633
States and political subdivisions in the U.S.$2,024,0005,130
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$4,374,0007,129
Demand deposits$1,762,0007,134
Nontransaction accounts$8,605,0007,379
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$886,0006,917
Total time deposits$7,719,0007,200
Total time and savings deposits$11,217,0007,365
Noninterest-bearing deposits$1,762,0007,162
Interest-bearing deposits$11,217,0007,350
Retail deposits$12,249,0007,385
Estimated insured deposits$12,668,0007,387
IRAs and Keogh plan accounts$07,164
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$12,947,0007,466
Deposits held in domestic offices$12,947,0007,466
Individuals, partnerships, and corporations$10,914,0007,442
U.S. Government$01,643
States and political subdivisions in the U.S.$2,033,0005,130
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$4,406,0007,194
Demand deposits$1,919,0007,156
Nontransaction accounts$8,541,0007,444
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$661,0007,048
Total time deposits$7,880,0007,253
Total time and savings deposits$11,028,0007,430
Noninterest-bearing deposits$1,919,0007,191
Interest-bearing deposits$11,028,0007,426
Retail deposits$12,217,0007,441
Estimated insured deposits$12,628,0007,444
IRAs and Keogh plan accounts$07,224
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$13,161,0007,528
Deposits held in domestic offices$13,161,0007,528
Individuals, partnerships, and corporations$11,091,0007,510
U.S. Government$02,902
States and political subdivisions in the U.S.$2,070,0005,142
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$4,656,0007,214
Demand deposits$1,986,0007,205
Nontransaction accounts$8,505,0007,508
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$548,0007,134
Total time deposits$7,957,0007,314
Total time and savings deposits$11,175,0007,486
Noninterest-bearing deposits$1,986,0007,236
Interest-bearing deposits$11,175,0007,481
Retail deposits$12,436,0007,503
Estimated insured deposits$12,881,0007,509
IRAs and Keogh plan accounts$07,295
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$12,575,0007,635
Deposits held in domestic offices$12,575,0007,635
Individuals, partnerships, and corporations$10,248,0007,619
U.S. Government$03,279
States and political subdivisions in the U.S.$2,327,0005,069
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$4,051,0007,355
Demand deposits$1,564,0007,367
Nontransaction accounts$8,524,0007,605
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$644,0007,147
Total time deposits$7,880,0007,421
Total time and savings deposits$11,011,0007,584
Noninterest-bearing deposits$1,564,0007,393
Interest-bearing deposits$11,011,0007,578
Retail deposits$11,850,0007,604
Estimated insured deposits$12,317,0007,607
IRAs and Keogh plan accounts$07,391
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$12,516,0007,699
Deposits held in domestic offices$12,516,0007,699
Individuals, partnerships, and corporations$10,185,0007,682
U.S. Government$03,428
States and political subdivisions in the U.S.$2,331,0005,115
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$4,018,0007,400
Demand deposits$1,225,0007,498
Nontransaction accounts$8,498,0007,670
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$724,0007,157
Total time deposits$7,774,0007,489
Total time and savings deposits$11,291,0007,640
Noninterest-bearing deposits$1,244,0007,523
Interest-bearing deposits$11,272,0007,634
Retail deposits$11,795,0007,674
Estimated insured deposits$12,233,0007,677
IRAs and Keogh plan accounts$07,457
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$12,288,0007,805
Deposits held in domestic offices$12,288,0007,804
Individuals, partnerships, and corporations$9,893,0007,789
U.S. Government$03,500
States and political subdivisions in the U.S.$2,395,0005,133
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$3,964,0007,508
Demand deposits$1,297,0007,573
Nontransaction accounts$8,324,0007,778
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$672,0007,245
Total time deposits$7,652,0007,594
Total time and savings deposits$10,991,0007,747
Noninterest-bearing deposits$1,297,0007,606
Interest-bearing deposits$10,991,0007,740
Retail deposits$11,567,0007,779
Estimated insured deposits$11,996,0007,779
IRAs and Keogh plan accounts$07,554
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$11,944,0007,878
Deposits held in domestic offices$11,944,0007,877
Individuals, partnerships, and corporations$9,823,0007,862
U.S. Government$03,705
States and political subdivisions in the U.S.$2,121,0005,278
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$4,405,0007,518
Demand deposits$1,483,0007,613
Nontransaction accounts$7,539,0007,863
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$641,0007,292
Total time deposits$6,898,0007,708
Total time and savings deposits$10,461,0007,826
Noninterest-bearing deposits$1,483,0007,644
Interest-bearing deposits$10,461,0007,821
Retail deposits$8,030,0007,899
Estimated insured deposits$11,696,0007,851
IRAs and Keogh plan accounts$07,607
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$11,031,0007,971
Deposits held in domestic offices$11,031,0007,970
Individuals, partnerships, and corporations$9,302,0007,945
U.S. Government$03,620
States and political subdivisions in the U.S.$1,729,0005,474
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$4,334,0007,557
Demand deposits$1,681,0007,597
Nontransaction accounts$6,697,0007,965
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$663,0007,345
Total time deposits$6,034,0007,828
Total time and savings deposits$9,350,0007,926
Noninterest-bearing deposits$1,681,0007,630
Interest-bearing deposits$9,350,0007,913
Retail deposits$7,724,0007,982
Estimated insured deposits$10,952,0007,939
IRAs and Keogh plan accounts$07,691
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$11,096,0008,056
Deposits held in domestic offices$11,096,0008,055
Individuals, partnerships, and corporations$8,992,0008,039
U.S. Government$03,557
States and political subdivisions in the U.S.$2,104,0005,339
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$4,019,0007,677
Demand deposits$1,248,0007,796
Nontransaction accounts$7,077,0008,045
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$644,0007,407
Total time deposits$6,433,0007,887
Total time and savings deposits$9,848,0008,001
Noninterest-bearing deposits$1,248,0007,829
Interest-bearing deposits$9,848,0007,994
Retail deposits$7,509,0008,079
Estimated insured deposits$9,770,0008,014
IRAs and Keogh plan accounts$07,771
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$11,363,0008,102
Deposits held in domestic offices$11,363,0008,102
Individuals, partnerships, and corporations$9,216,0008,080
U.S. Government$03,628
States and political subdivisions in the U.S.$2,147,0005,360
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$4,398,0007,633
Demand deposits$1,806,0007,684
Nontransaction accounts$6,965,0008,098
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$589,0007,459
Total time deposits$6,376,0007,933
Total time and savings deposits$9,557,0008,058
Noninterest-bearing deposits$1,806,0007,725
Interest-bearing deposits$9,557,0008,049
Retail deposits$7,784,0008,120
Estimated insured deposits$9,934,0008,048
IRAs and Keogh plan accounts$07,804
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$11,450,0008,141
Deposits held in domestic offices$11,450,0008,141
Individuals, partnerships, and corporations$8,806,0008,137
U.S. Government$03,888
States and political subdivisions in the U.S.$2,644,0005,119
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$4,987,0007,562
Demand deposits$1,607,0007,802
Nontransaction accounts$6,463,0008,153
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$570,0007,489
Total time deposits$5,893,0007,998
Total time and savings deposits$9,843,0008,093
Noninterest-bearing deposits$1,607,0007,838
Interest-bearing deposits$9,843,0008,084
Retail deposits$8,646,0008,137
Estimated insured deposits$9,686,0008,094
IRAs and Keogh plan accounts$07,844
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$10,604,0008,224
Deposits held in domestic offices$10,604,0008,223
Individuals, partnerships, and corporations$8,516,0008,212
U.S. Government$03,764
States and political subdivisions in the U.S.$2,088,0005,334
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$4,580,0007,669
Demand deposits$1,601,0007,838
Nontransaction accounts$6,024,0008,231
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$598,0007,533
Total time deposits$5,426,0008,077
Total time and savings deposits$9,003,0008,185
Noninterest-bearing deposits$1,601,0007,876
Interest-bearing deposits$9,003,0008,179
Retail deposits$8,300,0008,224
Estimated insured deposits$9,317,0008,169
IRAs and Keogh plan accounts$07,899
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$11,096,0008,267
Deposits held in domestic offices$11,096,0008,265
Individuals, partnerships, and corporations$8,558,0008,267
U.S. Government$03,873
States and political subdivisions in the U.S.$2,538,0005,100
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$5,031,0007,630
Demand deposits$1,548,0007,894
Nontransaction accounts$6,065,0008,292
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$686,0007,541
Total time deposits$5,379,0008,122
Total time and savings deposits$9,548,0008,216
Noninterest-bearing deposits$1,548,0007,937
Interest-bearing deposits$9,548,0008,206
Retail deposits$9,061,0008,248
Estimated insured deposits$9,512,0008,200
IRAs and Keogh plan accounts$07,921
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$11,133,0008,278
Deposits held in domestic offices$11,133,0008,277
Individuals, partnerships, and corporations$8,803,0008,273
U.S. Government$03,876
States and political subdivisions in the U.S.$2,330,0005,223
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,952,0007,642
Demand deposits$1,675,0007,873
Nontransaction accounts$6,181,0008,300
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$726,0007,527
Total time deposits$5,455,0008,143
Total time and savings deposits$9,458,0008,232
Noninterest-bearing deposits$1,675,0007,912
Interest-bearing deposits$9,458,0008,226
Retail deposits$9,105,0008,262
Estimated insured deposits$9,658,0008,215
IRAs and Keogh plan accounts$07,966
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$11,286,0008,286
Deposits held in domestic offices$11,286,0008,285
Individuals, partnerships, and corporations$8,843,0008,305
U.S. Government$04,156
States and political subdivisions in the U.S.$2,443,0005,144
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,116,0007,633
Demand deposits$1,730,0007,864
Nontransaction accounts$6,170,0008,323
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$745,0007,536
Total time deposits$5,425,0008,165
Total time and savings deposits$9,556,0008,237
Noninterest-bearing deposits$1,730,0007,899
Interest-bearing deposits$9,556,0008,230
Retail deposits$9,265,0008,268
Estimated insured deposits$9,624,0008,229
IRAs and Keogh plan accounts$07,992
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$10,225,0008,342
Deposits held in domestic offices$10,225,0008,341
Individuals, partnerships, and corporations$8,067,0008,350
U.S. Government$03,924
States and political subdivisions in the U.S.$2,158,0005,233
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,004,0007,842
Demand deposits$1,075,0008,093
Nontransaction accounts$6,221,0008,353
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$767,0007,583
Total time deposits$5,454,0008,187
Total time and savings deposits$9,150,0008,284
Noninterest-bearing deposits$1,075,0008,130
Interest-bearing deposits$9,150,0008,272
Retail deposits$8,310,0008,330
Estimated insured deposits$8,921,0008,289
IRAs and Keogh plan accounts$08,020
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$11,223,0008,369
Deposits held in domestic offices$11,223,0008,367
Individuals, partnerships, and corporations$8,509,0008,393
U.S. Government$04,057
States and political subdivisions in the U.S.$2,714,0004,949
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$5,023,0007,696
Demand deposits$1,531,0008,006
Nontransaction accounts$6,200,0008,405
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$762,0007,666
Total time deposits$5,438,0008,220
Total time and savings deposits$9,692,0008,314
Noninterest-bearing deposits$1,531,0008,056
Interest-bearing deposits$9,692,0008,304
Retail deposits$9,412,0008,354
Estimated insured deposits$9,135,0008,333
IRAs and Keogh plan accounts$08,075
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$11,113,0008,418
Deposits held in domestic offices$11,113,0008,416
Individuals, partnerships, and corporations$8,588,0008,427
U.S. Government$04,056
States and political subdivisions in the U.S.$2,525,0005,110
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$5,093,0007,723
Demand deposits$1,634,0007,993
Nontransaction accounts$6,020,0008,453
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$882,0007,663
Total time deposits$5,138,0008,289
Total time and savings deposits$9,479,0008,368
Noninterest-bearing deposits$1,634,0008,039
Interest-bearing deposits$9,479,0008,358
Retail deposits$9,502,0008,389
Estimated insured deposits$7,209,0008,428
IRAs and Keogh plan accounts$08,116
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$11,160,0008,430
Deposits held in domestic offices$11,160,0008,428
Individuals, partnerships, and corporations$8,669,0008,455
U.S. Government$04,273
States and political subdivisions in the U.S.$2,491,0005,137
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$5,416,0007,708
Demand deposits$1,570,0008,038
Nontransaction accounts$5,744,0008,486
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$727,0007,774
Total time deposits$5,017,0008,315
Total time and savings deposits$9,590,0008,382
Noninterest-bearing deposits$1,570,0008,082
Interest-bearing deposits$9,590,0008,373
Retail deposits$9,612,0008,392
Estimated insured deposits$7,315,0008,440
IRAs and Keogh plan accounts$08,142
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$11,585,0008,463
Deposits held in domestic offices$11,585,0008,461
Individuals, partnerships, and corporations$9,370,0008,481
U.S. Government$04,163
States and political subdivisions in the U.S.$2,215,0005,251
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,896,0007,820
Demand deposits$1,375,0008,148
Nontransaction accounts$6,689,0008,504
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$872,0007,781
Total time deposits$5,817,0008,301
Total time and savings deposits$10,210,0008,409
Noninterest-bearing deposits$1,375,0008,184
Interest-bearing deposits$10,210,0008,394
Retail deposits$9,211,0008,458
Estimated insured deposits$7,405,0008,503
IRAs and Keogh plan accounts$08,194
Brokered deposits$826,0002,951
Fully insured brokered deposits$826,0002,643
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$10,714,0008,534
Deposits held in domestic offices$10,714,0008,532
Individuals, partnerships, and corporations$8,448,0008,546
U.S. Government$04,264
States and political subdivisions in the U.S.$2,266,0005,254
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,567,0007,974
Demand deposits$1,196,0008,259
Nontransaction accounts$6,147,0008,554
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$1,232,0007,643
Total time deposits$4,915,0008,385
Total time and savings deposits$9,518,0008,468
Noninterest-bearing deposits$1,196,0008,287
Interest-bearing deposits$9,518,0008,456
Retail deposits$9,169,0008,494
Estimated insured deposits$6,746,0008,562
IRAs and Keogh plan accounts$08,247
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$10,632,0008,550
Deposits held in domestic offices$10,632,0008,548
Individuals, partnerships, and corporations$8,451,0008,552
U.S. Government$04,261
States and political subdivisions in the U.S.$2,181,0005,332
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,797,0007,980
Demand deposits$1,325,0008,226
Nontransaction accounts$5,835,0008,579
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$882,0007,909
Total time deposits$4,953,0008,388
Total time and savings deposits$9,307,0008,490
Noninterest-bearing deposits$1,325,0008,253
Interest-bearing deposits$9,307,0008,484
Retail deposits$9,087,0008,521
Estimated insured deposits$7,081,0008,563
IRAs and Keogh plan accounts$08,259
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$10,295,0008,597
Deposits held in domestic offices$10,295,0008,595
Individuals, partnerships, and corporations$8,040,0008,597
U.S. Government$04,442
States and political subdivisions in the U.S.$2,255,0005,342
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,542,0008,111
Demand deposits$1,205,0008,316
Nontransaction accounts$5,753,0008,613
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$705,0008,064
Total time deposits$5,048,0008,409
Total time and savings deposits$9,090,0008,532
Noninterest-bearing deposits$1,205,0008,347
Interest-bearing deposits$9,090,0008,525
Retail deposits$8,637,0008,573
Estimated insured deposits$6,713,0008,606
IRAs and Keogh plan accounts$08,299
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$9,813,0008,640
Deposits held in domestic offices$9,813,0008,637
Individuals, partnerships, and corporations$8,362,0008,617
U.S. Government$04,317
States and political subdivisions in the U.S.$1,451,0005,923
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,637,0008,079
Demand deposits$1,262,0008,314
Nontransaction accounts$5,176,0008,663
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$715,0008,122
Total time deposits$4,461,0008,483
Total time and savings deposits$8,551,0008,586
Noninterest-bearing deposits$1,262,0008,342
Interest-bearing deposits$8,552,0008,579
Retail deposits$8,730,0008,611
Estimated insured deposits$6,239,0008,676
IRAs and Keogh plan accounts$08,336
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$11,212,0008,600
Deposits held in domestic offices$11,212,0008,598
Individuals, partnerships, and corporations$9,594,0008,583
U.S. Government$04,271
States and political subdivisions in the U.S.$1,618,0005,825
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,796,0008,040
Demand deposits$1,199,0008,347
Nontransaction accounts$6,416,0008,625
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$754,0008,134
Total time deposits$5,662,0008,386
Total time and savings deposits$10,013,0008,534
Noninterest-bearing deposits$1,199,0008,367
Interest-bearing deposits$10,013,0008,532
Retail deposits$8,946,0008,610
Estimated insured deposits$7,239,0008,651
IRAs and Keogh plan accounts$08,361
Brokered deposits$1,030,0002,220
Fully insured brokered deposits$1,030,0001,953
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$11,716,0008,663
Deposits held in domestic offices$11,716,0008,660
Individuals, partnerships, and corporations$10,181,0008,636
U.S. Government$04,329
States and political subdivisions in the U.S.$1,535,0005,942
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$5,107,0008,073
Demand deposits$1,436,0008,315
Nontransaction accounts$6,609,0008,688
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$851,0008,167
Total time deposits$5,758,0008,450
Total time and savings deposits$10,280,0008,597
Noninterest-bearing deposits$1,436,0008,334
Interest-bearing deposits$10,280,0008,598
Retail deposits$9,345,0008,669
Estimated insured deposits$7,831,0008,709
IRAs and Keogh plan accounts$08,437
Brokered deposits$1,030,0002,097
Fully insured brokered deposits$1,030,0001,852
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$10,742,0008,736
Deposits held in domestic offices$10,742,0008,734
Individuals, partnerships, and corporations$9,244,0008,713
U.S. Government$04,510
States and political subdivisions in the U.S.$1,498,0005,971
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,892,0008,177
Demand deposits$1,344,0008,395
Nontransaction accounts$5,850,0008,759
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$1,041,0008,056
Total time deposits$4,809,0008,569
Total time and savings deposits$9,398,0008,677
Noninterest-bearing deposits$1,344,0008,415
Interest-bearing deposits$9,398,0008,680
Retail deposits$9,333,0008,713
Estimated insured deposits$7,442,0008,764
IRAs and Keogh plan accounts$08,477
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$11,134,0008,768
Deposits held in domestic offices$11,134,0008,765
Individuals, partnerships, and corporations$9,599,0008,743
U.S. Government$04,404
States and political subdivisions in the U.S.$1,535,0005,916
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,454,0008,239
Demand deposits$1,245,0008,449
Nontransaction accounts$6,680,0008,769
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$1,035,0008,104
Total time deposits$5,645,0008,528
Total time and savings deposits$9,889,0008,702
Noninterest-bearing deposits$1,245,0008,470
Interest-bearing deposits$9,889,0008,705
Retail deposits$8,918,0008,773
Estimated insured deposits$7,419,0008,812
IRAs and Keogh plan accounts$08,500
Brokered deposits$500,0002,135
Fully insured brokered deposits$500,0001,897
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$10,810,0008,829
Deposits held in domestic offices$10,810,0008,828
Individuals, partnerships, and corporations$8,823,0008,824
U.S. Government$04,543
States and political subdivisions in the U.S.$1,987,0005,616
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,524,0008,276
Demand deposits$1,114,0008,549
Nontransaction accounts$6,286,0008,841
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$867,0008,282
Total time deposits$5,419,0008,608
Total time and savings deposits$9,696,0008,769
Noninterest-bearing deposits$1,114,0008,568
Interest-bearing deposits$9,696,0008,770
Retail deposits$8,945,0008,827
Estimated insured deposits$7,171,0008,867
IRAs and Keogh plan accounts$08,596
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$11,380,0008,855
Deposits held in domestic offices$11,380,0008,853
Individuals, partnerships, and corporations$9,436,0008,841
U.S. Government$04,568
States and political subdivisions in the U.S.$1,944,0005,674
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,548,0008,309
Demand deposits$1,163,0008,558
Nontransaction accounts$6,832,0008,863
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$899,0008,292
Total time deposits$5,933,0008,604
Total time and savings deposits$10,217,0008,774
Noninterest-bearing deposits$1,163,0008,577
Interest-bearing deposits$10,217,0008,779
Retail deposits$9,519,0008,834
Estimated insured deposits$7,421,0008,902
IRAs and Keogh plan accounts$08,622
Brokered deposits$99,0002,098
Fully insured brokered deposits$99,0001,920
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$11,902,0008,869
Deposits held in domestic offices$11,902,0008,867
Individuals, partnerships, and corporations$9,826,0008,844
U.S. Government$04,814
States and political subdivisions in the U.S.$2,076,0005,602
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,640,0007,620
Demand deposits$1,333,0007,914
Nontransaction accounts$7,262,0008,009
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$813,0007,564
Total time deposits$6,449,0007,757
Total time and savings deposits$10,569,0008,758
Noninterest-bearing deposits$1,333,0008,522
Interest-bearing deposits$10,569,0008,798
Retail deposits$9,893,0008,874
Estimated insured deposits$7,659,0008,942
IRAs and Keogh plan accounts$08,686
Brokered deposits$396,0001,894
Fully insured brokered deposits$396,0001,703
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$11,834,0008,930
Deposits held in domestic offices$11,834,0008,930
Individuals, partnerships, and corporations$9,722,0008,907
U.S. Government$04,647
States and political subdivisions in the U.S.$2,112,0005,495
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,397,0007,647
Demand deposits$1,216,0007,956
Nontransaction accounts$7,437,0008,056
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$784,0007,615
Total time deposits$6,653,0007,790
Total time and savings deposits$10,618,0008,823
Noninterest-bearing deposits$1,216,0008,579
Interest-bearing deposits$10,618,0008,858
Retail deposits$9,876,0008,928
Estimated insured deposits$7,745,0009,009
IRAs and Keogh plan accounts$08,751
Brokered deposits$396,0001,836
Fully insured brokered deposits$396,0001,643
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$11,905,0008,956
Deposits held in domestic offices$11,905,0008,954
Individuals, partnerships, and corporations$9,571,0008,943
U.S. Government$04,820
States and political subdivisions in the U.S.$2,334,0005,342
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,383,0007,650
Demand deposits$936,0008,065
Nontransaction accounts$7,522,0008,083
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$787,0007,631
Total time deposits$6,735,0007,818
Total time and savings deposits$10,969,0008,837
Noninterest-bearing deposits$936,0008,724
Interest-bearing deposits$10,969,0008,876
Retail deposits$9,948,0008,966
Estimated insured deposits$7,317,0009,056
IRAs and Keogh plan accounts$08,788
Brokered deposits$495,0001,757
Fully insured brokered deposits$495,0001,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$11,857,0008,998
Deposits held in domestic offices$11,857,0008,997
Individuals, partnerships, and corporations$9,836,0008,963
U.S. Government$04,819
States and political subdivisions in the U.S.$2,021,0005,647
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$4,493,0007,639
Demand deposits$1,441,0007,910
Nontransaction accounts$7,364,0008,106
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$868,0007,594
Total time deposits$6,496,0007,877
Total time and savings deposits$10,416,0008,895
Noninterest-bearing deposits$1,441,0008,532
Interest-bearing deposits$10,416,0008,941
Retail deposits$10,085,0008,980
Estimated insured deposits$8,385,0009,059
IRAs and Keogh plan accounts$08,824
Brokered deposits$495,0001,721
Fully insured brokered deposits$495,0001,526
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$11,891,0009,034
Deposits held in domestic offices$11,891,0009,034
Individuals, partnerships, and corporations$10,051,0008,981
U.S. Government$04,995
States and political subdivisions in the U.S.$1,840,0005,769
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,695,0007,613
Demand deposits$1,289,0008,022
Nontransaction accounts$7,196,0008,134
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$682,0007,707
Total time deposits$6,514,0007,912
Total time and savings deposits$10,602,0008,906
Noninterest-bearing deposits$1,289,0008,663
Interest-bearing deposits$10,602,0008,959
Retail deposits$10,420,0009,010
Estimated insured deposits$8,440,0009,097
IRAs and Keogh plan accounts$08,863
Brokered deposits$693,0001,598
Fully insured brokered deposits$693,0001,404
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$10,699,0009,299
Deposits held in domestic offices$10,699,0009,299
Individuals, partnerships, and corporations$8,938,0009,245
U.S. Government$05,263
States and political subdivisions in the U.S.$1,761,0005,845
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$4,180,0007,860
Demand deposits$1,013,0008,249
Nontransaction accounts$6,519,0008,342
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$520,0007,935
Total time deposits$5,999,0008,137
Total time and savings deposits$9,686,0009,163
Noninterest-bearing deposits$1,013,0008,892
Interest-bearing deposits$9,686,0009,218
Retail deposits$9,327,0009,261
Estimated insured deposits$7,218,0009,367
IRAs and Keogh plan accounts$09,108
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$12,017,0009,425
Deposits held in domestic offices$12,017,0009,425
Individuals, partnerships, and corporations$10,312,0009,353
U.S. Government$05,369
States and political subdivisions in the U.S.$1,705,0005,948
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$4,800,0007,728
Demand deposits$1,276,0008,354
Nontransaction accounts$7,217,0008,488
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$598,0007,999
Total time deposits$6,619,0008,220
Total time and savings deposits$10,741,0009,256
Noninterest-bearing deposits$1,276,0008,954
Interest-bearing deposits$10,741,0009,340
Retail deposits$10,757,0009,367
Estimated insured deposits$8,662,0009,525
IRAs and Keogh plan accounts$09,382
Brokered deposits$693,0001,291
Fully insured brokered deposits$693,0001,167
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$11,351,0009,761
Deposits held in domestic offices$11,351,0009,760
Individuals, partnerships, and corporations$9,149,0009,750
U.S. Government$05,591
States and political subdivisions in the U.S.$2,202,0005,545
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$4,149,0008,185
Demand deposits$945,0008,739
Nontransaction accounts$7,202,0008,740
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$652,0008,260
Total time deposits$6,550,0008,423
Total time and savings deposits$10,406,0009,592
Noninterest-bearing deposits$945,0009,417
Interest-bearing deposits$10,406,0009,663
Retail deposits$9,366,0009,770
Estimated insured deposits$7,668,0009,893
IRAs and Keogh plan accounts$09,697
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$10,659,00010,036
Deposits held in domestic offices$10,659,00010,036
Individuals, partnerships, and corporations$8,728,00010,005
U.S. Government$06,005
States and political subdivisions in the U.S.$1,931,0005,809
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,821,0008,483
Demand deposits$984,0008,904
Nontransaction accounts$6,838,0008,949
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$638,0008,543
Total time deposits$6,200,0008,667
Total time and savings deposits$9,675,0009,873
Noninterest-bearing deposits$984,0009,591
Interest-bearing deposits$9,675,0009,941
Retail deposits$8,670,00010,057
Estimated insured deposits$7,769,00010,139
IRAs and Keogh plan accounts$09,927
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$10,092,00010,509
Deposits held in domestic offices$10,092,00010,509
Individuals, partnerships, and corporations$8,455,00010,459
U.S. Government$06,819
States and political subdivisions in the U.S.$1,637,0006,368
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,496,0008,909
Demand deposits$768,0009,370
Nontransaction accounts$6,596,0009,311
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$630,0008,965
Total time deposits$5,966,0009,018
Total time and savings deposits$9,324,00010,297
Noninterest-bearing deposits$768,00010,118
Interest-bearing deposits$9,324,00010,375
Retail deposits$8,397,00010,536
Estimated insured deposits$7,729,00010,596
IRAs and Keogh plan accounts$010,378
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$10,156,00011,016
Deposits held in domestic offices$10,156,00011,016
Individuals, partnerships, and corporations$7,986,00010,982
U.S. Government$07,644
States and political subdivisions in the U.S.$2,170,0005,754
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$3,628,0009,263
Demand deposits$686,0009,815
Nontransaction accounts$6,528,0009,730
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$688,0009,353
Total time deposits$5,840,0009,421
Total time and savings deposits$9,470,00010,754
Noninterest-bearing deposits$686,00010,599
Interest-bearing deposits$9,470,00010,869
Retail deposits$8,315,00011,066
Estimated insured deposits$7,638,00011,132
IRAs and Keogh plan accounts$010,921
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$10,348,00011,496
Deposits held in domestic offices$10,348,00011,496
Individuals, partnerships, and corporations$8,749,00011,412
U.S. Government$08,070
States and political subdivisions in the U.S.$1,599,0006,642
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,443,0009,700
Demand deposits$803,00010,154
Nontransaction accounts$6,905,00010,077
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$732,0009,737
Total time deposits$6,173,0009,687
Total time and savings deposits$9,545,00011,242
Noninterest-bearing deposits$803,00010,971
Interest-bearing deposits$9,545,00011,367
Retail deposits$8,999,00011,503
Estimated insured deposits$8,466,00011,579
IRAs and Keogh plan accounts$011,416
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$10,197,00012,091
Deposits held in domestic offices$10,197,00012,091
Individuals, partnerships, and corporations$8,809,00012,010
U.S. Government$08,552
States and political subdivisions in the U.S.$1,388,0007,076
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,550,00010,163
Demand deposits$948,00010,572
Nontransaction accounts$6,647,00010,566
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$809,00010,223
Total time deposits$5,838,00010,023
Total time and savings deposits$9,249,00011,847
Noninterest-bearing deposits$948,00011,356
Interest-bearing deposits$9,249,00011,964
Retail deposits$8,831,00012,139
Estimated insured deposits$8,512,00012,167
IRAs and Keogh plan accounts$012,033
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$9,966,00012,767
Deposits held in domestic offices$9,966,00012,767
Individuals, partnerships, and corporations$8,193,00012,631
U.S. Government$08,951
States and political subdivisions in the U.S.$1,773,0006,372
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,247,00010,730
Demand deposits$782,00011,140
Nontransaction accounts$6,719,00011,018
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$842,00010,611
Total time deposits$5,877,00010,369
Total time and savings deposits$9,184,00012,397
Noninterest-bearing deposits$782,00011,997
Interest-bearing deposits$9,184,00012,600
Retail deposits$8,566,00012,818
Estimated insured deposits$8,245,00012,853
IRAs and Keogh plan accounts$012,706
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$10,387,00013,259
Deposits held in domestic offices$10,387,00013,258
Individuals, partnerships, and corporations$8,859,00013,336
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$1,525,0006,845
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,161,00011,066
Demand deposits$930,00011,422
Nontransaction accounts$7,226,00011,281
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$736,00010,902
Total time deposits$6,490,00010,560
Total time and savings deposits$9,457,00013,117
Noninterest-bearing deposits$930,00012,473
Interest-bearing deposits$9,457,00013,110
Retail deposits$9,152,00013,307
Estimated insured deposits$8,818,00013,371
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA