Home > Farmers State Bank > Total Deposits

Farmers State Bank, Total Deposits

2017-09-30Rank
Total deposits$25,192,0005,525
Deposits held in domestic offices$25,192,0005,525
Individuals, partnerships, and corporations$23,820,0005,481
U.S. Government$118,000278
States and political subdivisions in the U.S.$1,020,0004,879
Commercial banks and other depository institutions in U.S.$234,0002,088
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,668,0005,588
Demand deposits$1,736,0005,551
Nontransaction accounts$21,524,0005,311
Money market deposit accounts (MMDAs)$5,585,0004,559
Other savings deposits (excluding MMDAs)$619,0005,524
Total time deposits$15,320,0004,813
Total time and savings deposits$23,456,0005,428
Noninterest-bearing deposits$1,736,0005,564
Interest-bearing deposits$23,456,0005,426
Retail deposits$23,592,0005,510
Estimated insured deposits$23,944,0005,486
IRAs and Keogh plan accounts$2,767,0004,261
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$24,749,0005,578
Deposits held in domestic offices$24,749,0005,578
Individuals, partnerships, and corporations$23,498,0005,529
U.S. Government$130,000289
States and political subdivisions in the U.S.$1,020,0004,921
Commercial banks and other depository institutions in U.S.$101,0002,312
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,277,0005,651
Demand deposits$1,506,0005,614
Nontransaction accounts$21,472,0005,370
Money market deposit accounts (MMDAs)$5,387,0004,627
Other savings deposits (excluding MMDAs)$648,0005,579
Total time deposits$15,437,0004,852
Total time and savings deposits$23,243,0005,490
Noninterest-bearing deposits$1,506,0005,628
Interest-bearing deposits$23,243,0005,490
Retail deposits$23,151,0005,563
Estimated insured deposits$23,619,0005,550
IRAs and Keogh plan accounts$2,865,0004,254
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$25,198,0005,643
Deposits held in domestic offices$25,198,0005,643
Individuals, partnerships, and corporations$23,816,0005,602
U.S. Government$116,000318
States and political subdivisions in the U.S.$1,020,0004,957
Commercial banks and other depository institutions in U.S.$246,0002,097
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,188,0005,718
Demand deposits$1,547,0005,681
Nontransaction accounts$22,010,0005,411
Money market deposit accounts (MMDAs)$5,610,0004,650
Other savings deposits (excluding MMDAs)$625,0005,642
Total time deposits$15,775,0004,903
Total time and savings deposits$23,651,0005,553
Noninterest-bearing deposits$1,547,0005,687
Interest-bearing deposits$23,651,0005,547
Retail deposits$23,603,0005,629
Estimated insured deposits$24,267,0005,609
IRAs and Keogh plan accounts$2,866,0004,315
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$25,409,0005,690
Deposits held in domestic offices$25,409,0005,690
Individuals, partnerships, and corporations$23,555,0005,647
U.S. Government$99,000335
States and political subdivisions in the U.S.$1,020,0005,002
Commercial banks and other depository institutions in U.S.$735,0001,646
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,657,0005,765
Demand deposits$2,187,0005,700
Nontransaction accounts$21,752,0005,469
Money market deposit accounts (MMDAs)$5,297,0004,719
Other savings deposits (excluding MMDAs)$537,0005,704
Total time deposits$15,918,0004,955
Total time and savings deposits$23,222,0005,602
Noninterest-bearing deposits$2,187,0005,713
Interest-bearing deposits$23,222,0005,594
Retail deposits$23,816,0005,679
Estimated insured deposits$24,281,0005,652
IRAs and Keogh plan accounts$2,848,0004,367
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$25,162,0005,743
Deposits held in domestic offices$25,162,0005,743
Individuals, partnerships, and corporations$23,787,0005,689
U.S. Government$106,000333
States and political subdivisions in the U.S.$1,020,0005,043
Commercial banks and other depository institutions in U.S.$249,0002,129
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,216,0005,834
Demand deposits$1,715,0005,787
Nontransaction accounts$21,946,0005,512
Money market deposit accounts (MMDAs)$5,436,0004,747
Other savings deposits (excluding MMDAs)$523,0005,771
Total time deposits$15,987,0005,004
Total time and savings deposits$23,447,0005,655
Noninterest-bearing deposits$1,715,0005,794
Interest-bearing deposits$23,447,0005,650
Retail deposits$23,312,0005,740
Estimated insured deposits$24,129,0005,711
IRAs and Keogh plan accounts$2,827,0004,426
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$24,785,0005,829
Deposits held in domestic offices$24,785,0005,829
Individuals, partnerships, and corporations$23,168,0005,787
U.S. Government$124,000316
States and political subdivisions in the U.S.$1,020,0005,112
Commercial banks and other depository institutions in U.S.$473,0001,894
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,148,0005,922
Demand deposits$1,748,0005,861
Nontransaction accounts$21,637,0005,591
Money market deposit accounts (MMDAs)$5,225,0004,808
Other savings deposits (excluding MMDAs)$488,0005,856
Total time deposits$15,924,0005,083
Total time and savings deposits$23,037,0005,734
Noninterest-bearing deposits$1,748,0005,873
Interest-bearing deposits$23,037,0005,736
Retail deposits$22,938,0005,823
Estimated insured deposits$23,843,0005,789
IRAs and Keogh plan accounts$2,822,0004,471
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$26,622,0005,855
Deposits held in domestic offices$26,622,0005,855
Individuals, partnerships, and corporations$24,831,0005,795
U.S. Government$245,000251
States and political subdivisions in the U.S.$1,020,0005,144
Commercial banks and other depository institutions in U.S.$526,0001,814
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,868,0005,965
Demand deposits$1,921,0005,907
Nontransaction accounts$22,754,0005,602
Money market deposit accounts (MMDAs)$5,956,0004,752
Other savings deposits (excluding MMDAs)$553,0005,895
Total time deposits$16,245,0005,105
Total time and savings deposits$24,701,0005,754
Noninterest-bearing deposits$1,921,0005,925
Interest-bearing deposits$24,701,0005,747
Retail deposits$24,778,0005,844
Estimated insured deposits$25,327,0005,811
IRAs and Keogh plan accounts$2,848,0004,489
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$26,137,0005,917
Deposits held in domestic offices$26,137,0005,917
Individuals, partnerships, and corporations$24,280,0005,868
U.S. Government$509,000197
States and political subdivisions in the U.S.$1,020,0005,180
Commercial banks and other depository institutions in U.S.$328,0002,114
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,101,0006,013
Demand deposits$2,112,0005,955
Nontransaction accounts$22,036,0005,673
Money market deposit accounts (MMDAs)$5,343,0004,870
Other savings deposits (excluding MMDAs)$452,0005,961
Total time deposits$16,241,0005,176
Total time and savings deposits$24,025,0005,817
Noninterest-bearing deposits$2,112,0005,967
Interest-bearing deposits$24,025,0005,814
Retail deposits$24,596,0005,913
Estimated insured deposits$24,951,0005,876
IRAs and Keogh plan accounts$2,824,0004,539
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$25,501,0006,001
Deposits held in domestic offices$25,501,0006,001
Individuals, partnerships, and corporations$24,063,0005,942
U.S. Government$107,000337
States and political subdivisions in the U.S.$1,020,0005,242
Commercial banks and other depository institutions in U.S.$311,0002,156
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,369,0006,113
Demand deposits$1,666,0006,065
Nontransaction accounts$22,132,0005,745
Money market deposit accounts (MMDAs)$5,331,0004,938
Other savings deposits (excluding MMDAs)$457,0006,048
Total time deposits$16,344,0005,251
Total time and savings deposits$23,835,0005,890
Noninterest-bearing deposits$1,666,0006,075
Interest-bearing deposits$23,835,0005,890
Retail deposits$23,963,0005,990
Estimated insured deposits$24,421,0005,964
IRAs and Keogh plan accounts$2,811,0004,637
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$25,401,0006,077
Deposits held in domestic offices$25,401,0006,077
Individuals, partnerships, and corporations$24,045,0006,014
U.S. Government$83,000356
States and political subdivisions in the U.S.$1,020,0005,285
Commercial banks and other depository institutions in U.S.$253,0002,258
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,081,0006,193
Demand deposits$1,312,0006,156
Nontransaction accounts$22,320,0005,812
Money market deposit accounts (MMDAs)$5,295,0004,986
Other savings deposits (excluding MMDAs)$544,0006,106
Total time deposits$16,481,0005,312
Total time and savings deposits$24,089,0005,948
Noninterest-bearing deposits$1,312,0006,162
Interest-bearing deposits$24,089,0005,940
Retail deposits$23,866,0006,068
Estimated insured deposits$24,384,0006,033
IRAs and Keogh plan accounts$2,779,0004,698
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$25,518,0006,148
Deposits held in domestic offices$25,518,0006,148
Individuals, partnerships, and corporations$24,169,0006,086
U.S. Government$80,000359
States and political subdivisions in the U.S.$1,020,0005,326
Commercial banks and other depository institutions in U.S.$249,0002,315
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,309,0006,248
Demand deposits$1,591,0006,201
Nontransaction accounts$22,209,0005,876
Money market deposit accounts (MMDAs)$5,314,0005,054
Other savings deposits (excluding MMDAs)$484,0006,181
Total time deposits$16,411,0005,377
Total time and savings deposits$23,927,0006,028
Noninterest-bearing deposits$1,591,0006,218
Interest-bearing deposits$23,927,0006,022
Retail deposits$23,986,0006,136
Estimated insured deposits$24,678,0006,097
IRAs and Keogh plan accounts$2,778,0004,744
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$24,633,0006,247
Deposits held in domestic offices$24,633,0006,247
Individuals, partnerships, and corporations$23,201,0006,187
U.S. Government$88,000375
States and political subdivisions in the U.S.$1,020,0005,370
Commercial banks and other depository institutions in U.S.$324,0002,225
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,069,0006,345
Demand deposits$1,496,0006,299
Nontransaction accounts$21,564,0005,976
Money market deposit accounts (MMDAs)$4,635,0005,221
Other savings deposits (excluding MMDAs)$430,0006,261
Total time deposits$16,499,0005,460
Total time and savings deposits$23,137,0006,120
Noninterest-bearing deposits$1,496,0006,310
Interest-bearing deposits$23,137,0006,122
Retail deposits$23,105,0006,237
Estimated insured deposits$23,960,0006,184
IRAs and Keogh plan accounts$2,740,0004,833
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$25,526,0006,292
Deposits held in domestic offices$25,526,0006,292
Individuals, partnerships, and corporations$24,126,0006,223
U.S. Government$130,000334
States and political subdivisions in the U.S.$1,020,0005,417
Commercial banks and other depository institutions in U.S.$250,0002,394
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,428,0006,407
Demand deposits$1,693,0006,354
Nontransaction accounts$22,098,0006,027
Money market deposit accounts (MMDAs)$5,237,0005,177
Other savings deposits (excluding MMDAs)$568,0006,312
Total time deposits$16,293,0005,554
Total time and savings deposits$23,833,0006,171
Noninterest-bearing deposits$1,693,0006,366
Interest-bearing deposits$23,833,0006,168
Retail deposits$24,001,0006,288
Estimated insured deposits$24,155,0006,257
IRAs and Keogh plan accounts$2,730,0004,930
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$25,282,0006,365
Deposits held in domestic offices$25,282,0006,364
Individuals, partnerships, and corporations$23,890,0006,302
U.S. Government$125,000344
States and political subdivisions in the U.S.$1,020,0005,475
Commercial banks and other depository institutions in U.S.$247,0002,491
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,141,0006,481
Demand deposits$1,527,0006,435
Nontransaction accounts$22,141,0006,084
Money market deposit accounts (MMDAs)$5,455,0005,189
Other savings deposits (excluding MMDAs)$506,0006,387
Total time deposits$16,180,0005,652
Total time and savings deposits$23,755,0006,241
Noninterest-bearing deposits$1,527,0006,452
Interest-bearing deposits$23,755,0006,244
Retail deposits$23,760,0006,365
Estimated insured deposits$24,464,0006,317
IRAs and Keogh plan accounts$2,630,0005,045
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$26,555,0006,404
Deposits held in domestic offices$26,555,0006,404
Individuals, partnerships, and corporations$25,083,0006,341
U.S. Government$130,000333
States and political subdivisions in the U.S.$1,020,0005,488
Commercial banks and other depository institutions in U.S.$322,0002,284
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,480,0006,491
Demand deposits$2,161,0006,452
Nontransaction accounts$22,075,0006,164
Money market deposit accounts (MMDAs)$5,530,0005,228
Other savings deposits (excluding MMDAs)$448,0006,467
Total time deposits$16,097,0005,734
Total time and savings deposits$24,394,0006,306
Noninterest-bearing deposits$2,161,0006,460
Interest-bearing deposits$24,394,0006,305
Retail deposits$25,036,0006,393
Estimated insured deposits$24,261,0006,392
IRAs and Keogh plan accounts$2,627,0005,102
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$24,749,0006,511
Deposits held in domestic offices$24,749,0006,510
Individuals, partnerships, and corporations$23,247,0006,460
U.S. Government$120,000341
States and political subdivisions in the U.S.$1,020,0005,520
Commercial banks and other depository institutions in U.S.$362,0002,240
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,557,0006,605
Demand deposits$1,181,0006,598
Nontransaction accounts$21,192,0006,256
Money market deposit accounts (MMDAs)$4,803,0005,377
Other savings deposits (excluding MMDAs)$404,0006,555
Total time deposits$15,985,0005,817
Total time and savings deposits$23,568,0006,378
Noninterest-bearing deposits$1,181,0006,613
Interest-bearing deposits$23,568,0006,374
Retail deposits$23,233,0006,514
Estimated insured deposits$23,118,0006,483
IRAs and Keogh plan accounts$2,642,0005,158
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$24,233,0006,595
Deposits held in domestic offices$24,233,0006,594
Individuals, partnerships, and corporations$22,874,0006,542
U.S. Government$122,000344
States and political subdivisions in the U.S.$1,020,0005,580
Commercial banks and other depository institutions in U.S.$217,0002,679
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,218,0006,692
Demand deposits$1,081,0006,689
Nontransaction accounts$21,015,0006,334
Money market deposit accounts (MMDAs)$4,754,0005,453
Other savings deposits (excluding MMDAs)$508,0006,597
Total time deposits$15,753,0005,930
Total time and savings deposits$23,152,0006,453
Noninterest-bearing deposits$1,081,0006,702
Interest-bearing deposits$23,152,0006,452
Retail deposits$22,721,0006,601
Estimated insured deposits$22,587,0006,568
IRAs and Keogh plan accounts$2,464,0005,333
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$23,690,0006,672
Deposits held in domestic offices$23,690,0006,672
Individuals, partnerships, and corporations$22,446,0006,608
U.S. Government$117,000356
States and political subdivisions in the U.S.$920,0005,649
Commercial banks and other depository institutions in U.S.$207,0002,692
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,286,0006,743
Demand deposits$1,192,0006,730
Nontransaction accounts$20,404,0006,429
Money market deposit accounts (MMDAs)$4,952,0005,458
Other savings deposits (excluding MMDAs)$530,0006,632
Total time deposits$14,922,0006,054
Total time and savings deposits$22,498,0006,534
Noninterest-bearing deposits$1,192,0006,743
Interest-bearing deposits$22,498,0006,533
Retail deposits$22,181,0006,675
Estimated insured deposits$22,196,0006,637
IRAs and Keogh plan accounts$2,456,0005,367
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$24,962,0006,721
Deposits held in domestic offices$24,962,0006,721
Individuals, partnerships, and corporations$23,298,0006,660
U.S. Government$116,000359
States and political subdivisions in the U.S.$920,0005,687
Commercial banks and other depository institutions in U.S.$628,0002,028
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,780,0006,779
Demand deposits$1,661,0006,759
Nontransaction accounts$21,182,0006,462
Money market deposit accounts (MMDAs)$5,859,0005,337
Other savings deposits (excluding MMDAs)$570,0006,689
Total time deposits$14,753,0006,138
Total time and savings deposits$23,301,0006,583
Noninterest-bearing deposits$1,661,0006,789
Interest-bearing deposits$23,301,0006,585
Retail deposits$23,456,0006,714
Estimated insured deposits$23,274,0006,682
IRAs and Keogh plan accounts$2,444,0005,413
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$22,021,0006,838
Deposits held in domestic offices$22,021,0006,837
Individuals, partnerships, and corporations$20,734,0006,779
U.S. Government$121,000349
States and political subdivisions in the U.S.$920,0005,723
Commercial banks and other depository institutions in U.S.$246,0002,659
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,455,0006,864
Demand deposits$1,443,0006,842
Nontransaction accounts$18,566,0006,613
Money market deposit accounts (MMDAs)$4,361,0005,632
Other savings deposits (excluding MMDAs)$397,0006,788
Total time deposits$13,808,0006,280
Total time and savings deposits$20,578,0006,704
Noninterest-bearing deposits$1,443,0006,856
Interest-bearing deposits$20,578,0006,704
Retail deposits$21,208,0006,824
Estimated insured deposits$21,200,0006,803
IRAs and Keogh plan accounts$2,433,0005,470
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$21,627,0006,932
Deposits held in domestic offices$21,627,0006,932
Individuals, partnerships, and corporations$20,381,0006,863
U.S. Government$116,000357
States and political subdivisions in the U.S.$920,0005,767
Commercial banks and other depository institutions in U.S.$210,0002,795
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,050,0006,966
Demand deposits$1,334,0006,936
Nontransaction accounts$18,577,0006,708
Money market deposit accounts (MMDAs)$4,765,0005,593
Other savings deposits (excluding MMDAs)$464,0006,858
Total time deposits$13,348,0006,423
Total time and savings deposits$20,293,0006,807
Noninterest-bearing deposits$1,334,0006,955
Interest-bearing deposits$20,293,0006,808
Retail deposits$20,815,0006,911
Estimated insured deposits$20,993,0006,888
IRAs and Keogh plan accounts$2,413,0005,554
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$22,161,0006,978
Deposits held in domestic offices$22,161,0006,977
Individuals, partnerships, and corporations$20,842,0006,908
U.S. Government$132,000359
States and political subdivisions in the U.S.$920,0005,795
Commercial banks and other depository institutions in U.S.$267,0002,569
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,658,0006,986
Demand deposits$1,608,0006,972
Nontransaction accounts$18,503,0006,772
Money market deposit accounts (MMDAs)$4,835,0005,624
Other savings deposits (excluding MMDAs)$510,0006,888
Total time deposits$13,158,0006,506
Total time and savings deposits$20,553,0006,862
Noninterest-bearing deposits$1,608,0006,992
Interest-bearing deposits$20,553,0006,861
Retail deposits$21,351,0006,958
Estimated insured deposits$21,394,0006,938
IRAs and Keogh plan accounts$2,414,0005,586
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$21,494,0007,063
Deposits held in domestic offices$21,494,0007,063
Individuals, partnerships, and corporations$20,237,0006,996
U.S. Government$116,000375
States and political subdivisions in the U.S.$920,0005,827
Commercial banks and other depository institutions in U.S.$221,0002,838
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,095,0007,081
Demand deposits$1,304,0007,061
Nontransaction accounts$18,399,0006,837
Money market deposit accounts (MMDAs)$4,730,0005,709
Other savings deposits (excluding MMDAs)$567,0006,914
Total time deposits$13,102,0006,581
Total time and savings deposits$20,190,0006,940
Noninterest-bearing deposits$1,304,0007,083
Interest-bearing deposits$20,190,0006,936
Retail deposits$20,685,0007,042
Estimated insured deposits$20,859,0007,025
IRAs and Keogh plan accounts$2,422,0005,624
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$21,241,0007,095
Deposits held in domestic offices$21,241,0007,094
Individuals, partnerships, and corporations$20,046,0007,016
U.S. Government$73,000455
States and political subdivisions in the U.S.$920,0005,618
Commercial banks and other depository institutions in U.S.$202,0002,700
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,599,0007,144
Demand deposits$1,161,0007,092
Nontransaction accounts$18,642,0006,848
Money market deposit accounts (MMDAs)$4,899,0005,631
Other savings deposits (excluding MMDAs)$455,0006,980
Total time deposits$13,288,0006,605
Total time and savings deposits$20,080,0006,948
Noninterest-bearing deposits$1,161,0007,109
Interest-bearing deposits$20,080,0006,950
Retail deposits$19,927,0007,075
Estimated insured deposits$20,184,0007,061
IRAs and Keogh plan accounts$2,398,0005,657
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$20,834,0007,175
Deposits held in domestic offices$20,834,0007,174
Individuals, partnerships, and corporations$19,433,0007,100
U.S. Government$99,000391
States and political subdivisions in the U.S.$920,0005,614
Commercial banks and other depository institutions in U.S.$382,0002,302
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,758,0007,213
Demand deposits$1,504,0007,110
Nontransaction accounts$18,076,0006,939
Money market deposit accounts (MMDAs)$4,314,0005,820
Other savings deposits (excluding MMDAs)$416,0007,056
Total time deposits$13,346,0006,686
Total time and savings deposits$19,330,0007,056
Noninterest-bearing deposits$1,504,0007,131
Interest-bearing deposits$19,330,0007,051
Retail deposits$19,524,0007,147
Estimated insured deposits$20,061,0007,131
IRAs and Keogh plan accounts$2,417,0005,692
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$21,571,0007,219
Deposits held in domestic offices$21,571,0007,219
Individuals, partnerships, and corporations$20,323,0007,134
U.S. Government$101,000392
States and political subdivisions in the U.S.$920,0005,660
Commercial banks and other depository institutions in U.S.$227,0002,687
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,037,0007,258
Demand deposits$1,586,0007,167
Nontransaction accounts$18,534,0006,988
Money market deposit accounts (MMDAs)$4,573,0005,797
Other savings deposits (excluding MMDAs)$466,0007,093
Total time deposits$13,494,0006,750
Total time and savings deposits$19,985,0007,105
Noninterest-bearing deposits$1,586,0007,194
Interest-bearing deposits$19,985,0007,089
Retail deposits$20,264,0007,195
Estimated insured deposits$20,742,0007,172
IRAs and Keogh plan accounts$2,348,0005,770
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$21,791,0007,260
Deposits held in domestic offices$21,791,0007,260
Individuals, partnerships, and corporations$20,698,0007,183
U.S. Government$68,000466
States and political subdivisions in the U.S.$920,0005,679
Commercial banks and other depository institutions in U.S.$105,0002,911
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,802,0007,336
Demand deposits$1,614,0007,212
Nontransaction accounts$18,989,0007,021
Money market deposit accounts (MMDAs)$5,065,0005,713
Other savings deposits (excluding MMDAs)$413,0007,160
Total time deposits$13,511,0006,818
Total time and savings deposits$20,177,0007,152
Noninterest-bearing deposits$1,614,0007,238
Interest-bearing deposits$20,177,0007,154
Retail deposits$20,988,0007,227
Estimated insured deposits$20,520,0007,240
IRAs and Keogh plan accounts$2,286,0005,856
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$20,953,0007,329
Deposits held in domestic offices$20,953,0007,329
Individuals, partnerships, and corporations$19,864,0007,261
U.S. Government$65,000624
States and political subdivisions in the U.S.$920,0005,736
Commercial banks and other depository institutions in U.S.$104,0002,934
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,902,0007,391
Demand deposits$1,505,0007,305
Nontransaction accounts$18,051,0007,119
Money market deposit accounts (MMDAs)$4,977,0005,716
Other savings deposits (excluding MMDAs)$332,0007,249
Total time deposits$12,742,0006,959
Total time and savings deposits$19,448,0007,228
Noninterest-bearing deposits$1,505,0007,333
Interest-bearing deposits$19,448,0007,226
Retail deposits$20,151,0007,298
Estimated insured deposits$19,384,0007,325
IRAs and Keogh plan accounts$2,271,0005,918
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$20,116,0007,445
Deposits held in domestic offices$20,116,0007,445
Individuals, partnerships, and corporations$19,082,0007,368
U.S. Government$82,000542
States and political subdivisions in the U.S.$820,0005,839
Commercial banks and other depository institutions in U.S.$132,0002,883
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,612,0007,510
Demand deposits$1,357,0007,405
Nontransaction accounts$17,504,0007,233
Money market deposit accounts (MMDAs)$4,645,0005,833
Other savings deposits (excluding MMDAs)$362,0007,304
Total time deposits$12,497,0007,072
Total time and savings deposits$18,759,0007,340
Noninterest-bearing deposits$1,357,0007,430
Interest-bearing deposits$18,759,0007,336
Retail deposits$19,316,0007,406
Estimated insured deposits$18,930,0007,414
IRAs and Keogh plan accounts$2,350,0005,928
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$21,009,0007,469
Deposits held in domestic offices$21,009,0007,469
Individuals, partnerships, and corporations$19,712,0007,405
U.S. Government$93,000492
States and political subdivisions in the U.S.$923,0005,858
Commercial banks and other depository institutions in U.S.$281,0002,531
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,778,0007,434
Demand deposits$1,544,0007,425
Nontransaction accounts$17,231,0007,307
Money market deposit accounts (MMDAs)$4,983,0005,752
Other savings deposits (excluding MMDAs)$382,0007,355
Total time deposits$11,866,0007,184
Total time and savings deposits$19,465,0007,374
Noninterest-bearing deposits$1,544,0007,458
Interest-bearing deposits$19,465,0007,368
Retail deposits$20,709,0007,417
Estimated insured deposits$19,078,0007,462
IRAs and Keogh plan accounts$2,339,0005,960
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$19,513,0007,617
Deposits held in domestic offices$19,513,0007,616
Individuals, partnerships, and corporations$18,402,0007,545
U.S. Government$73,000552
States and political subdivisions in the U.S.$933,0005,898
Commercial banks and other depository institutions in U.S.$105,0002,994
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,868,0007,646
Demand deposits$1,316,0007,571
Nontransaction accounts$16,645,0007,431
Money market deposit accounts (MMDAs)$4,402,0005,977
Other savings deposits (excluding MMDAs)$413,0007,407
Total time deposits$11,830,0007,274
Total time and savings deposits$18,197,0007,508
Noninterest-bearing deposits$1,316,0007,603
Interest-bearing deposits$18,197,0007,502
Retail deposits$19,213,0007,563
Estimated insured deposits$19,198,0007,553
IRAs and Keogh plan accounts$2,363,0005,978
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$19,363,0007,676
Deposits held in domestic offices$19,363,0007,675
Individuals, partnerships, and corporations$18,135,0007,614
U.S. Government$77,000743
States and political subdivisions in the U.S.$1,050,0005,865
Commercial banks and other depository institutions in U.S.$101,0002,974
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,967,0007,698
Demand deposits$1,538,0007,604
Nontransaction accounts$16,396,0007,489
Money market deposit accounts (MMDAs)$3,871,0006,121
Other savings deposits (excluding MMDAs)$489,0007,395
Total time deposits$12,036,0007,312
Total time and savings deposits$17,825,0007,578
Noninterest-bearing deposits$1,538,0007,634
Interest-bearing deposits$17,825,0007,569
Retail deposits$17,044,0007,619
Estimated insured deposits$19,038,0007,611
IRAs and Keogh plan accounts$2,402,0005,930
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$19,129,0007,744
Deposits held in domestic offices$19,129,0007,744
Individuals, partnerships, and corporations$17,899,0007,681
U.S. Government$75,000584
States and political subdivisions in the U.S.$1,050,0005,881
Commercial banks and other depository institutions in U.S.$105,0003,011
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,726,0007,781
Demand deposits$1,479,0007,665
Nontransaction accounts$16,403,0007,553
Money market deposit accounts (MMDAs)$3,960,0006,121
Other savings deposits (excluding MMDAs)$592,0007,379
Total time deposits$11,851,0007,395
Total time and savings deposits$17,650,0007,651
Noninterest-bearing deposits$1,479,0007,695
Interest-bearing deposits$17,650,0007,633
Retail deposits$16,717,0007,682
Estimated insured deposits$18,644,0007,683
IRAs and Keogh plan accounts$2,380,0005,970
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$18,847,0007,827
Deposits held in domestic offices$18,847,0007,826
Individuals, partnerships, and corporations$17,840,0007,753
U.S. Government$87,000523
States and political subdivisions in the U.S.$820,0006,102
Commercial banks and other depository institutions in U.S.$100,0003,029
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,543,0007,892
Demand deposits$1,428,0007,747
Nontransaction accounts$16,304,0007,610
Money market deposit accounts (MMDAs)$4,100,0006,103
Other savings deposits (excluding MMDAs)$390,0007,575
Total time deposits$11,813,0007,467
Total time and savings deposits$17,419,0007,717
Noninterest-bearing deposits$1,428,0007,784
Interest-bearing deposits$17,419,0007,707
Retail deposits$16,442,0007,770
Estimated insured deposits$16,960,0007,726
IRAs and Keogh plan accounts$2,363,0005,991
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$19,213,0007,858
Deposits held in domestic offices$19,213,0007,858
Individuals, partnerships, and corporations$18,231,0007,801
U.S. Government$90,000530
States and political subdivisions in the U.S.$820,0006,123
Commercial banks and other depository institutions in U.S.$72,0003,196
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,603,0007,916
Demand deposits$1,464,0007,793
Nontransaction accounts$16,610,0007,637
Money market deposit accounts (MMDAs)$4,553,0005,974
Other savings deposits (excluding MMDAs)$397,0007,587
Total time deposits$11,659,0007,511
Total time and savings deposits$17,749,0007,748
Noninterest-bearing deposits$1,464,0007,826
Interest-bearing deposits$17,749,0007,740
Retail deposits$16,803,0007,792
Estimated insured deposits$17,099,0007,765
IRAs and Keogh plan accounts$2,227,0006,036
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$17,708,0007,939
Deposits held in domestic offices$17,708,0007,939
Individuals, partnerships, and corporations$16,635,0007,887
U.S. Government$88,000836
States and political subdivisions in the U.S.$919,0006,081
Commercial banks and other depository institutions in U.S.$66,0003,089
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,118,0008,011
Demand deposits$1,048,0007,940
Nontransaction accounts$15,590,0007,716
Money market deposit accounts (MMDAs)$4,106,0006,075
Other savings deposits (excluding MMDAs)$353,0007,633
Total time deposits$11,132,0007,579
Total time and savings deposits$16,660,0007,820
Noninterest-bearing deposits$1,048,0007,968
Interest-bearing deposits$16,660,0007,808
Retail deposits$15,702,0007,881
Estimated insured deposits$16,292,0007,821
IRAs and Keogh plan accounts$2,157,0006,033
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$17,155,0007,999
Deposits held in domestic offices$17,155,0007,999
Individuals, partnerships, and corporations$16,055,0007,951
U.S. Government$82,000599
States and political subdivisions in the U.S.$917,0006,059
Commercial banks and other depository institutions in U.S.$101,0002,734
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,022,0008,076
Demand deposits$1,168,0007,957
Nontransaction accounts$15,133,0007,794
Money market deposit accounts (MMDAs)$3,576,0006,291
Other savings deposits (excluding MMDAs)$359,0007,684
Total time deposits$11,198,0007,621
Total time and savings deposits$15,987,0007,889
Noninterest-bearing deposits$1,168,0007,991
Interest-bearing deposits$15,987,0007,881
Retail deposits$15,251,0007,938
Estimated insured deposits$16,186,0007,865
IRAs and Keogh plan accounts$2,129,0006,015
Brokered deposits$99,0003,537
Fully insured brokered deposits$99,0003,375
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$19,989,0007,925
Deposits held in domestic offices$19,989,0007,924
Individuals, partnerships, and corporations$16,788,0007,969
U.S. Government$30,0001,114
States and political subdivisions in the U.S.$968,0006,010
Commercial banks and other depository institutions in U.S.$2,203,0001,280
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,243,0007,790
Demand deposits$3,426,0007,209
Nontransaction accounts$15,746,0007,789
Money market deposit accounts (MMDAs)$3,147,0006,458
Other savings deposits (excluding MMDAs)$347,0007,740
Total time deposits$12,252,0007,543
Total time and savings deposits$16,563,0007,903
Noninterest-bearing deposits$3,426,0007,275
Interest-bearing deposits$16,563,0007,895
Retail deposits$17,776,0007,828
Estimated insured deposits$17,251,0007,821
IRAs and Keogh plan accounts$2,117,0006,030
Brokered deposits$198,0003,281
Fully insured brokered deposits$198,0003,093
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$18,185,0008,022
Deposits held in domestic offices$18,185,0008,021
Individuals, partnerships, and corporations$16,581,0007,988
U.S. Government$34,000992
States and political subdivisions in the U.S.$938,0006,064
Commercial banks and other depository institutions in U.S.$632,0001,840
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,977,0008,166
Demand deposits$1,159,0008,045
Nontransaction accounts$16,208,0007,769
Money market deposit accounts (MMDAs)$3,609,0006,261
Other savings deposits (excluding MMDAs)$354,0007,776
Total time deposits$12,245,0007,575
Total time and savings deposits$17,026,0007,891
Noninterest-bearing deposits$1,159,0008,073
Interest-bearing deposits$17,026,0007,884
Retail deposits$16,086,0007,937
Estimated insured deposits$16,910,0007,862
IRAs and Keogh plan accounts$2,075,0006,068
Brokered deposits$396,0003,142
Fully insured brokered deposits$396,0002,941
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$18,074,0008,016
Deposits held in domestic offices$18,074,0008,014
Individuals, partnerships, and corporations$15,958,0008,018
U.S. Government$31,0001,674
States and political subdivisions in the U.S.$932,0006,084
Commercial banks and other depository institutions in U.S.$1,153,0001,371
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,327,0008,140
Demand deposits$1,656,0007,898
Nontransaction accounts$15,747,0007,788
Money market deposit accounts (MMDAs)$3,524,0006,270
Other savings deposits (excluding MMDAs)$247,0007,898
Total time deposits$11,976,0007,576
Total time and savings deposits$16,418,0007,910
Noninterest-bearing deposits$1,656,0007,933
Interest-bearing deposits$16,418,0007,900
Retail deposits$15,967,0007,951
Estimated insured deposits$16,229,0007,894
IRAs and Keogh plan accounts$2,008,0006,129
Brokered deposits$396,0003,121
Fully insured brokered deposits$396,0002,912
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$17,268,0008,070
Deposits held in domestic offices$17,268,0008,069
Individuals, partnerships, and corporations$15,777,0008,038
U.S. Government$30,0001,094
States and political subdivisions in the U.S.$932,0006,046
Commercial banks and other depository institutions in U.S.$529,0001,699
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,440,0008,253
Demand deposits$966,0008,119
Nontransaction accounts$15,828,0007,790
Money market deposit accounts (MMDAs)$3,494,0006,258
Other savings deposits (excluding MMDAs)$282,0007,916
Total time deposits$12,052,0007,585
Total time and savings deposits$16,302,0007,937
Noninterest-bearing deposits$966,0008,153
Interest-bearing deposits$16,302,0007,926
Retail deposits$15,070,0008,017
Estimated insured deposits$15,971,0007,927
IRAs and Keogh plan accounts$1,970,0006,183
Brokered deposits$396,0003,122
Fully insured brokered deposits$396,0002,903
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$17,118,0008,125
Deposits held in domestic offices$17,118,0008,124
Individuals, partnerships, and corporations$15,692,0008,078
U.S. Government$29,0001,220
States and political subdivisions in the U.S.$840,0006,145
Commercial banks and other depository institutions in U.S.$557,0001,676
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,993,0008,260
Demand deposits$1,369,0008,063
Nontransaction accounts$15,125,0007,885
Money market deposit accounts (MMDAs)$3,122,0006,452
Other savings deposits (excluding MMDAs)$292,0007,976
Total time deposits$11,711,0007,643
Total time and savings deposits$15,749,0008,017
Noninterest-bearing deposits$1,369,0008,112
Interest-bearing deposits$15,749,0008,008
Retail deposits$14,930,0008,081
Estimated insured deposits$15,874,0007,974
IRAs and Keogh plan accounts$1,944,0006,251
Brokered deposits$396,0003,128
Fully insured brokered deposits$396,0002,892
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$15,911,0008,226
Deposits held in domestic offices$15,911,0008,224
Individuals, partnerships, and corporations$14,547,0008,184
U.S. Government$37,0001,047
States and political subdivisions in the U.S.$830,0006,219
Commercial banks and other depository institutions in U.S.$497,0001,751
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,573,0008,345
Demand deposits$960,0008,202
Nontransaction accounts$14,338,0007,972
Money market deposit accounts (MMDAs)$2,454,0006,781
Other savings deposits (excluding MMDAs)$311,0008,016
Total time deposits$11,572,0007,687
Total time and savings deposits$14,951,0008,101
Noninterest-bearing deposits$960,0008,238
Interest-bearing deposits$14,951,0008,099
Retail deposits$13,728,0008,194
Estimated insured deposits$15,417,0008,045
IRAs and Keogh plan accounts$1,898,0006,279
Brokered deposits$594,0003,045
Fully insured brokered deposits$594,0002,804
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$15,013,0008,279
Deposits held in domestic offices$15,013,0008,276
Individuals, partnerships, and corporations$13,486,0008,256
U.S. Government$36,0001,575
States and political subdivisions in the U.S.$833,0006,234
Commercial banks and other depository institutions in U.S.$658,0001,642
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,670,0008,359
Demand deposits$934,0008,234
Nontransaction accounts$13,343,0008,055
Money market deposit accounts (MMDAs)$2,412,0006,787
Other savings deposits (excluding MMDAs)$277,0008,068
Total time deposits$10,654,0007,785
Total time and savings deposits$14,079,0008,157
Noninterest-bearing deposits$934,0008,266
Interest-bearing deposits$14,079,0008,149
Retail deposits$12,941,0008,238
Estimated insured deposits$14,338,0008,126
IRAs and Keogh plan accounts$1,846,0006,302
Brokered deposits$594,0003,044
Fully insured brokered deposits$594,0002,756
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$15,326,0008,296
Deposits held in domestic offices$15,326,0008,295
Individuals, partnerships, and corporations$13,893,0008,258
U.S. Government$34,0001,139
States and political subdivisions in the U.S.$848,0006,222
Commercial banks and other depository institutions in U.S.$551,0001,717
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,428,0008,439
Demand deposits$802,0008,325
Nontransaction accounts$13,898,0008,038
Money market deposit accounts (MMDAs)$3,564,0006,251
Other savings deposits (excluding MMDAs)$312,0008,134
Total time deposits$10,022,0007,870
Total time and savings deposits$14,524,0008,164
Noninterest-bearing deposits$802,0008,356
Interest-bearing deposits$14,524,0008,157
Retail deposits$13,161,0008,244
Estimated insured deposits$13,655,0008,202
IRAs and Keogh plan accounts$1,684,0006,476
Brokered deposits$594,0003,021
Fully insured brokered deposits$594,0002,713
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$14,414,0008,383
Deposits held in domestic offices$14,414,0008,381
Individuals, partnerships, and corporations$13,141,0008,332
U.S. Government$36,0001,162
States and political subdivisions in the U.S.$841,0006,278
Commercial banks and other depository institutions in U.S.$396,0001,913
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,600,0008,452
Demand deposits$912,0008,329
Nontransaction accounts$12,814,0008,127
Money market deposit accounts (MMDAs)$3,088,0006,506
Other savings deposits (excluding MMDAs)$358,0008,165
Total time deposits$9,368,0007,929
Total time and savings deposits$13,502,0008,248
Noninterest-bearing deposits$912,0008,356
Interest-bearing deposits$13,502,0008,243
Retail deposits$12,253,0008,339
Estimated insured deposits$13,420,0008,240
IRAs and Keogh plan accounts$1,602,0006,576
Brokered deposits$495,0002,923
Fully insured brokered deposits$495,0002,630
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$14,785,0008,378
Deposits held in domestic offices$14,785,0008,377
Individuals, partnerships, and corporations$12,432,0008,390
U.S. Government$40,0001,072
States and political subdivisions in the U.S.$834,0006,303
Commercial banks and other depository institutions in U.S.$1,479,0001,286
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,969,0008,314
Demand deposits$2,217,0007,905
Nontransaction accounts$11,816,0008,223
Money market deposit accounts (MMDAs)$2,943,0006,610
Other savings deposits (excluding MMDAs)$382,0008,204
Total time deposits$8,491,0008,020
Total time and savings deposits$12,568,0008,325
Noninterest-bearing deposits$2,217,0007,935
Interest-bearing deposits$12,568,0008,321
Retail deposits$12,883,0008,327
Estimated insured deposits$12,633,0008,321
IRAs and Keogh plan accounts$1,249,0006,929
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$13,937,0008,456
Deposits held in domestic offices$13,937,0008,455
Individuals, partnerships, and corporations$12,747,0008,419
U.S. Government$37,0001,787
States and political subdivisions in the U.S.$930,0006,293
Commercial banks and other depository institutions in U.S.$223,0002,171
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,670,0008,508
Demand deposits$962,0008,374
Nontransaction accounts$12,267,0008,212
Money market deposit accounts (MMDAs)$3,547,0006,355
Other savings deposits (excluding MMDAs)$311,0008,287
Total time deposits$8,409,0008,057
Total time and savings deposits$12,975,0008,328
Noninterest-bearing deposits$962,0008,399
Interest-bearing deposits$12,975,0008,323
Retail deposits$12,186,0008,413
Estimated insured deposits$13,417,0008,314
IRAs and Keogh plan accounts$1,231,0006,957
Brokered deposits$99,0002,798
Fully insured brokered deposits$99,0002,542
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$13,619,0008,495
Deposits held in domestic offices$13,619,0008,492
Individuals, partnerships, and corporations$12,221,0008,458
U.S. Government$33,0001,299
States and political subdivisions in the U.S.$1,024,0006,239
Commercial banks and other depository institutions in U.S.$341,0001,999
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,792,0008,544
Demand deposits$981,0008,413
Nontransaction accounts$11,827,0008,284
Money market deposit accounts (MMDAs)$3,528,0006,391
Other savings deposits (excluding MMDAs)$316,0008,338
Total time deposits$7,983,0008,146
Total time and savings deposits$12,638,0008,381
Noninterest-bearing deposits$981,0008,436
Interest-bearing deposits$12,638,0008,370
Retail deposits$12,069,0008,455
Estimated insured deposits$12,959,0008,369
IRAs and Keogh plan accounts$1,185,0007,063
Brokered deposits$99,0002,699
Fully insured brokered deposits$99,0002,449
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$14,278,0008,474
Deposits held in domestic offices$14,278,0008,473
Individuals, partnerships, and corporations$12,652,0008,447
U.S. Government$30,0001,256
States and political subdivisions in the U.S.$1,032,0006,241
Commercial banks and other depository institutions in U.S.$564,0001,748
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,978,0008,549
Demand deposits$1,196,0008,350
Nontransaction accounts$12,300,0008,257
Money market deposit accounts (MMDAs)$3,890,0006,243
Other savings deposits (excluding MMDAs)$312,0008,361
Total time deposits$8,098,0008,129
Total time and savings deposits$13,082,0008,368
Noninterest-bearing deposits$1,196,0008,370
Interest-bearing deposits$13,082,0008,368
Retail deposits$12,631,0008,428
Estimated insured deposits$13,513,0008,358
IRAs and Keogh plan accounts$1,181,0007,068
Brokered deposits$198,0002,520
Fully insured brokered deposits$198,0002,270
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$13,328,0008,599
Deposits held in domestic offices$13,328,0008,597
Individuals, partnerships, and corporations$11,516,0008,585
U.S. Government$31,0001,153
States and political subdivisions in the U.S.$1,043,0006,297
Commercial banks and other depository institutions in U.S.$738,0001,638
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,882,0008,623
Demand deposits$1,248,0008,392
Nontransaction accounts$11,446,0008,392
Money market deposit accounts (MMDAs)$3,201,0006,673
Other savings deposits (excluding MMDAs)$343,0008,424
Total time deposits$7,902,0008,215
Total time and savings deposits$12,080,0008,506
Noninterest-bearing deposits$1,248,0008,412
Interest-bearing deposits$12,080,0008,511
Retail deposits$11,783,0008,562
Estimated insured deposits$12,718,0008,494
IRAs and Keogh plan accounts$1,109,0007,239
Brokered deposits$198,0002,410
Fully insured brokered deposits$198,0002,179
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$12,933,0008,660
Deposits held in domestic offices$12,933,0008,658
Individuals, partnerships, and corporations$11,505,0008,625
U.S. Government$40,0001,531
States and political subdivisions in the U.S.$1,027,0006,308
Commercial banks and other depository institutions in U.S.$361,0001,995
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,807,0008,663
Demand deposits$975,0008,508
Nontransaction accounts$11,126,0008,445
Money market deposit accounts (MMDAs)$3,118,0006,718
Other savings deposits (excluding MMDAs)$255,0008,511
Total time deposits$7,753,0008,258
Total time and savings deposits$11,958,0008,546
Noninterest-bearing deposits$975,0008,529
Interest-bearing deposits$11,958,0008,551
Retail deposits$11,390,0008,629
Estimated insured deposits$12,422,0008,549
IRAs and Keogh plan accounts$1,085,0007,287
Brokered deposits$198,0002,357
Fully insured brokered deposits$198,0002,121
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$12,302,0008,721
Deposits held in domestic offices$12,302,0008,718
Individuals, partnerships, and corporations$10,922,0008,682
U.S. Government$39,0001,073
States and political subdivisions in the U.S.$1,038,0006,295
Commercial banks and other depository institutions in U.S.$303,0002,062
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,445,0008,742
Demand deposits$788,0008,579
Nontransaction accounts$10,857,0008,501
Money market deposit accounts (MMDAs)$2,725,0006,905
Other savings deposits (excluding MMDAs)$224,0008,575
Total time deposits$7,908,0008,266
Total time and savings deposits$11,514,0008,617
Noninterest-bearing deposits$788,0008,601
Interest-bearing deposits$11,514,0008,622
Retail deposits$10,761,0008,693
Estimated insured deposits$12,070,0008,594
IRAs and Keogh plan accounts$1,015,0007,418
Brokered deposits$198,0002,278
Fully insured brokered deposits$198,0002,046
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$12,226,0008,781
Deposits held in domestic offices$12,226,0008,780
Individuals, partnerships, and corporations$11,132,0008,729
U.S. Government$37,0001,214
States and political subdivisions in the U.S.$960,0006,418
Commercial banks and other depository institutions in U.S.$97,0002,846
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,895,0008,765
Demand deposits$1,109,0008,552
Nontransaction accounts$10,331,0008,610
Money market deposit accounts (MMDAs)$2,534,0007,058
Other savings deposits (excluding MMDAs)$236,0008,630
Total time deposits$7,561,0008,389
Total time and savings deposits$11,117,0008,692
Noninterest-bearing deposits$1,109,0008,571
Interest-bearing deposits$11,117,0008,696
Retail deposits$10,787,0008,741
Estimated insured deposits$11,977,0008,659
IRAs and Keogh plan accounts$1,011,0007,515
Brokered deposits$95,0002,225
Fully insured brokered deposits$95,0002,040
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$12,716,0008,792
Deposits held in domestic offices$12,716,0008,790
Individuals, partnerships, and corporations$11,633,0008,742
U.S. Government$37,0001,190
States and political subdivisions in the U.S.$946,0006,436
Commercial banks and other depository institutions in U.S.$100,0002,663
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,506,0008,823
Demand deposits$742,0008,688
Nontransaction accounts$11,210,0008,576
Money market deposit accounts (MMDAs)$2,957,0006,903
Other savings deposits (excluding MMDAs)$245,0008,656
Total time deposits$8,008,0008,370
Total time and savings deposits$11,974,0008,673
Noninterest-bearing deposits$742,0008,704
Interest-bearing deposits$11,974,0008,681
Retail deposits$11,179,0008,764
Estimated insured deposits$12,428,0008,667
IRAs and Keogh plan accounts$992,0007,560
Brokered deposits$95,0002,144
Fully insured brokered deposits$95,0001,977
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$13,478,0008,799
Deposits held in domestic offices$13,478,0008,797
Individuals, partnerships, and corporations$12,403,0008,712
U.S. Government$33,0002,010
States and political subdivisions in the U.S.$940,0006,490
Commercial banks and other depository institutions in U.S.$102,0002,662
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,967,0008,045
Demand deposits$787,0008,042
Nontransaction accounts$11,511,0007,727
Money market deposit accounts (MMDAs)$2,945,0006,244
Other savings deposits (excluding MMDAs)$234,0007,879
Total time deposits$8,332,0007,524
Total time and savings deposits$12,691,0008,645
Noninterest-bearing deposits$787,0008,697
Interest-bearing deposits$12,691,0008,684
Retail deposits$11,843,0008,766
Estimated insured deposits$13,093,0008,665
IRAs and Keogh plan accounts$1,036,0007,578
Brokered deposits$95,0002,075
Fully insured brokered deposits$95,0001,909
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$13,157,0008,872
Deposits held in domestic offices$13,157,0008,872
Individuals, partnerships, and corporations$12,074,0008,784
U.S. Government$37,0001,236
States and political subdivisions in the U.S.$945,0006,470
Commercial banks and other depository institutions in U.S.$101,0002,707
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,855,0008,100
Demand deposits$769,0008,086
Nontransaction accounts$11,302,0007,799
Money market deposit accounts (MMDAs)$2,604,0006,379
Other savings deposits (excluding MMDAs)$236,0007,922
Total time deposits$8,462,0007,588
Total time and savings deposits$12,388,0008,722
Noninterest-bearing deposits$769,0008,750
Interest-bearing deposits$12,388,0008,759
Retail deposits$11,424,0008,855
Estimated insured deposits$13,107,0008,732
IRAs and Keogh plan accounts$1,037,0007,649
Brokered deposits$95,0002,024
Fully insured brokered deposits$95,0001,855
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$13,010,0008,919
Deposits held in domestic offices$13,010,0008,917
Individuals, partnerships, and corporations$11,896,0008,820
U.S. Government$36,0001,357
States and political subdivisions in the U.S.$950,0006,491
Commercial banks and other depository institutions in U.S.$128,0002,636
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,628,0008,139
Demand deposits$611,0008,144
Nontransaction accounts$11,382,0007,811
Money market deposit accounts (MMDAs)$2,719,0006,293
Other savings deposits (excluding MMDAs)$239,0007,945
Total time deposits$8,424,0007,628
Total time and savings deposits$12,399,0008,754
Noninterest-bearing deposits$611,0008,840
Interest-bearing deposits$12,399,0008,792
Retail deposits$11,279,0008,890
Estimated insured deposits$12,955,0008,768
IRAs and Keogh plan accounts$1,052,0007,659
Brokered deposits$95,0001,986
Fully insured brokered deposits$95,0001,810
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$13,066,0008,941
Deposits held in domestic offices$13,066,0008,940
Individuals, partnerships, and corporations$11,917,0008,849
U.S. Government$37,0001,287
States and political subdivisions in the U.S.$954,0006,538
Commercial banks and other depository institutions in U.S.$158,0002,513
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,677,0008,169
Demand deposits$793,0008,139
Nontransaction accounts$11,389,0007,835
Money market deposit accounts (MMDAs)$2,801,0006,281
Other savings deposits (excluding MMDAs)$244,0007,974
Total time deposits$8,344,0007,679
Total time and savings deposits$12,273,0008,794
Noninterest-bearing deposits$793,0008,822
Interest-bearing deposits$12,273,0008,838
Retail deposits$11,437,0008,909
Estimated insured deposits$13,044,0008,805
IRAs and Keogh plan accounts$1,042,0007,683
Brokered deposits$95,0001,933
Fully insured brokered deposits$95,0001,755
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$13,225,0008,968
Deposits held in domestic offices$13,225,0008,967
Individuals, partnerships, and corporations$12,146,0008,863
U.S. Government$37,0001,982
States and political subdivisions in the U.S.$943,0006,551
Commercial banks and other depository institutions in U.S.$99,0002,742
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,770,0008,180
Demand deposits$823,0008,149
Nontransaction accounts$11,455,0007,844
Money market deposit accounts (MMDAs)$2,760,0006,252
Other savings deposits (excluding MMDAs)$243,0007,984
Total time deposits$8,452,0007,704
Total time and savings deposits$12,402,0008,813
Noninterest-bearing deposits$823,0008,827
Interest-bearing deposits$12,402,0008,860
Retail deposits$11,698,0008,925
Estimated insured deposits$13,112,0008,843
IRAs and Keogh plan accounts$1,034,0007,711
Brokered deposits$95,0001,877
Fully insured brokered deposits$95,0001,703
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$13,128,0009,156
Deposits held in domestic offices$13,128,0009,155
Individuals, partnerships, and corporations$12,042,0009,060
U.S. Government$44,0001,876
States and political subdivisions in the U.S.$949,0006,625
Commercial banks and other depository institutions in U.S.$93,0002,740
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,910,0008,325
Demand deposits$947,0008,277
Nontransaction accounts$11,218,0007,992
Money market deposit accounts (MMDAs)$1,785,0006,764
Other savings deposits (excluding MMDAs)$233,0008,146
Total time deposits$9,200,0007,760
Total time and savings deposits$12,181,0008,989
Noninterest-bearing deposits$947,0008,931
Interest-bearing deposits$12,181,0009,041
Retail deposits$11,485,0009,115
Estimated insured deposits$12,669,0009,041
IRAs and Keogh plan accounts$1,000,0007,814
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$13,465,0009,323
Deposits held in domestic offices$13,465,0009,323
Individuals, partnerships, and corporations$12,092,0009,218
U.S. Government$42,0001,887
States and political subdivisions in the U.S.$1,046,0006,628
Commercial banks and other depository institutions in U.S.$285,0001,743
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,438,0008,590
Demand deposits$632,0008,588
Nontransaction accounts$12,027,0008,014
Money market deposit accounts (MMDAs)$1,576,0006,910
Other savings deposits (excluding MMDAs)$306,0008,250
Total time deposits$10,145,0007,723
Total time and savings deposits$12,833,0009,081
Noninterest-bearing deposits$632,0009,273
Interest-bearing deposits$12,833,0009,164
Retail deposits$11,294,0009,317
Estimated insured deposits$13,024,0009,160
IRAs and Keogh plan accounts$933,0007,994
Brokered deposits$198,0001,463
Fully insured brokered deposits$198,0001,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$13,296,0009,623
Deposits held in domestic offices$13,296,0009,622
Individuals, partnerships, and corporations$11,534,0009,559
U.S. Government$56,0001,424
States and political subdivisions in the U.S.$1,031,0006,809
Commercial banks and other depository institutions in U.S.$675,0001,304
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,697,0008,822
Demand deposits$816,0008,788
Nontransaction accounts$11,599,0008,288
Money market deposit accounts (MMDAs)$1,360,0007,322
Other savings deposits (excluding MMDAs)$303,0008,568
Total time deposits$9,936,0007,872
Total time and savings deposits$12,480,0009,400
Noninterest-bearing deposits$816,0009,488
Interest-bearing deposits$12,480,0009,470
Retail deposits$11,333,0009,616
Estimated insured deposits$12,832,0009,455
IRAs and Keogh plan accounts$847,0008,419
Brokered deposits$198,0001,296
Fully insured brokered deposits$198,0001,192
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$12,159,0009,930
Deposits held in domestic offices$12,159,0009,930
Individuals, partnerships, and corporations$10,499,0009,878
U.S. Government$55,0001,891
States and political subdivisions in the U.S.$929,0007,017
Commercial banks and other depository institutions in U.S.$676,0001,322
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,497,0009,055
Demand deposits$705,0009,022
Nontransaction accounts$10,662,0008,534
Money market deposit accounts (MMDAs)$1,249,0007,486
Other savings deposits (excluding MMDAs)$284,0008,817
Total time deposits$9,129,0008,169
Total time and savings deposits$11,454,0009,698
Noninterest-bearing deposits$705,0009,755
Interest-bearing deposits$11,454,0009,766
Retail deposits$10,396,0009,932
Estimated insured deposits$11,748,0009,799
IRAs and Keogh plan accounts$917,0008,506
Brokered deposits$198,0001,249
Fully insured brokered deposits$198,0001,166
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$12,478,00010,310
Deposits held in domestic offices$12,478,00010,310
Individuals, partnerships, and corporations$11,093,00010,228
U.S. Government$63,0002,205
States and political subdivisions in the U.S.$926,0007,323
Commercial banks and other depository institutions in U.S.$396,0001,682
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,338,0009,467
Demand deposits$641,0009,425
Nontransaction accounts$11,140,0008,749
Money market deposit accounts (MMDAs)$1,003,0008,006
Other savings deposits (excluding MMDAs)$316,0009,217
Total time deposits$9,821,0008,253
Total time and savings deposits$11,837,00010,041
Noninterest-bearing deposits$641,00010,194
Interest-bearing deposits$11,837,00010,122
Retail deposits$10,609,00010,320
Estimated insured deposits$12,026,00010,180
IRAs and Keogh plan accounts$983,0008,783
Brokered deposits$198,0001,289
Fully insured brokered deposits$198,0001,199
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$12,432,00010,800
Deposits held in domestic offices$12,432,00010,799
Individuals, partnerships, and corporations$11,240,00010,656
U.S. Government$67,0003,652
States and political subdivisions in the U.S.$629,0008,042
Commercial banks and other depository institutions in U.S.$496,0001,652
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,660,0009,844
Demand deposits$772,0009,775
Nontransaction accounts$10,772,0009,132
Money market deposit accounts (MMDAs)$1,221,0008,085
Other savings deposits (excluding MMDAs)$319,0009,632
Total time deposits$9,232,0008,664
Total time and savings deposits$11,660,00010,498
Noninterest-bearing deposits$772,00010,540
Interest-bearing deposits$11,660,00010,608
Retail deposits$10,911,00010,801
Estimated insured deposits$12,108,00010,641
IRAs and Keogh plan accounts$922,0009,344
Brokered deposits$198,0001,165
Fully insured brokered deposits$198,0001,090
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$11,716,00011,358
Deposits held in domestic offices$11,716,00011,358
Individuals, partnerships, and corporations$10,334,00011,237
U.S. Government$63,0003,999
States and political subdivisions in the U.S.$630,0008,305
Commercial banks and other depository institutions in U.S.$689,0001,480
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,662,00010,257
Demand deposits$780,00010,173
Nontransaction accounts$10,054,0009,594
Money market deposit accounts (MMDAs)$1,040,0008,678
Other savings deposits (excluding MMDAs)$448,0009,978
Total time deposits$8,566,0009,117
Total time and savings deposits$10,936,00011,057
Noninterest-bearing deposits$780,00010,993
Interest-bearing deposits$10,936,00011,182
Retail deposits$10,203,00011,386
Estimated insured deposits$11,295,00011,247
IRAs and Keogh plan accounts$769,00010,096
Brokered deposits$385,0001,075
Fully insured brokered deposits$385,000995
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$9,924,00012,123
Deposits held in domestic offices$9,924,00012,123
Individuals, partnerships, and corporations$8,232,00012,070
U.S. Government$58,0004,345
States and political subdivisions in the U.S.$630,0008,686
Commercial banks and other depository institutions in U.S.$1,004,0001,203
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,804,00010,764
Demand deposits$1,026,00010,512
Nontransaction accounts$8,120,00010,334
Money market deposit accounts (MMDAs)$687,0009,715
Other savings deposits (excluding MMDAs)$524,00010,466
Total time deposits$6,909,0009,678
Total time and savings deposits$8,898,00011,886
Noninterest-bearing deposits$1,026,00011,274
Interest-bearing deposits$8,898,00012,001
Retail deposits$8,405,00012,192
Estimated insured deposits$9,291,00012,076
IRAs and Keogh plan accounts$671,00010,751
Brokered deposits$396,000918
Fully insured brokered deposits$396,000847
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$9,677,00012,806
Deposits held in domestic offices$9,677,00012,806
Individuals, partnerships, and corporations$7,896,00012,673
U.S. Government$63,0003,949
States and political subdivisions in the U.S.$628,0008,906
Commercial banks and other depository institutions in U.S.$1,090,0001,324
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,503,00011,322
Demand deposits$691,00011,205
Nontransaction accounts$8,174,00010,763
Money market deposit accounts (MMDAs)$578,00010,309
Other savings deposits (excluding MMDAs)$368,00011,060
Total time deposits$7,228,0009,889
Total time and savings deposits$8,986,00012,428
Noninterest-bearing deposits$691,00012,092
Interest-bearing deposits$8,986,00012,631
Retail deposits$8,554,00012,821
Estimated insured deposits$9,154,00012,737
IRAs and Keogh plan accounts$542,00011,663
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$7,458,00013,609
Deposits held in domestic offices$7,458,00013,609
Individuals, partnerships, and corporations$6,333,00013,650
U.S. Government$67,0004,523
States and political subdivisions in the U.S.$660,0008,948
Commercial banks and other depository institutions in U.S.$398,0002,141
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,648,00011,672
Demand deposits$902,00011,444
Nontransaction accounts$5,810,00011,510
Money market deposit accounts (MMDAs)$503,00010,784
Other savings deposits (excluding MMDAs)$446,00011,265
Total time deposits$4,861,00011,105
Total time and savings deposits$6,556,00013,519
Noninterest-bearing deposits$902,00012,507
Interest-bearing deposits$6,556,00013,514
Retail deposits$6,738,00013,616
Estimated insured deposits$7,285,00013,560
IRAs and Keogh plan accounts$530,00012,239
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA