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Farmers State Bank, Total Deposits

2018-06-30Rank
Total deposits$96,106,0003,941
Deposits held in domestic offices$96,106,0003,941
Individuals, partnerships, and corporations$81,208,0003,991
U.S. Government$01,101
States and political subdivisions in the U.S.$14,898,0002,481
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$44,563,0003,173
Demand deposits$21,066,0003,503
Nontransaction accounts$51,543,0004,104
Money market deposit accounts (MMDAs)$11,925,0003,663
Other savings deposits (excluding MMDAs)$11,899,0003,664
Total time deposits$27,719,0003,808
Total time and savings deposits$75,040,0003,888
Noninterest-bearing deposits$21,075,0003,623
Interest-bearing deposits$75,031,0003,908
Retail deposits$93,084,0003,857
Estimated insured deposits$78,035,0003,958
IRAs and Keogh plan accounts$5,125,0003,093
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$100,487,0003,921
Deposits held in domestic offices$100,487,0003,920
Individuals, partnerships, and corporations$86,175,0003,942
U.S. Government$01,097
States and political subdivisions in the U.S.$14,312,0002,541
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$47,053,0003,075
Demand deposits$23,009,0003,331
Nontransaction accounts$53,434,0004,096
Money market deposit accounts (MMDAs)$13,483,0003,582
Other savings deposits (excluding MMDAs)$12,018,0003,674
Total time deposits$27,933,0003,856
Total time and savings deposits$77,478,0003,892
Noninterest-bearing deposits$23,008,0003,480
Interest-bearing deposits$77,479,0003,912
Retail deposits$97,465,0003,813
Estimated insured deposits$82,021,0003,914
IRAs and Keogh plan accounts$5,295,0003,069
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$95,443,0004,046
Deposits held in domestic offices$95,443,0004,046
Individuals, partnerships, and corporations$82,631,0004,050
U.S. Government$01,191
States and political subdivisions in the U.S.$12,812,0002,752
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$45,450,0003,179
Demand deposits$22,996,0003,390
Nontransaction accounts$49,993,0004,243
Money market deposit accounts (MMDAs)$13,089,0003,626
Other savings deposits (excluding MMDAs)$11,579,0003,707
Total time deposits$25,325,0004,062
Total time and savings deposits$72,447,0004,018
Noninterest-bearing deposits$22,996,0003,525
Interest-bearing deposits$72,447,0004,046
Retail deposits$93,797,0003,907
Estimated insured deposits$77,733,0004,039
IRAs and Keogh plan accounts$5,236,0003,138
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$91,750,0004,132
Deposits held in domestic offices$91,750,0004,132
Individuals, partnerships, and corporations$79,744,0004,137
U.S. Government$01,147
States and political subdivisions in the U.S.$12,006,0002,780
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$41,728,0003,319
Demand deposits$20,420,0003,565
Nontransaction accounts$50,022,0004,296
Money market deposit accounts (MMDAs)$12,966,0003,695
Other savings deposits (excluding MMDAs)$11,444,0003,758
Total time deposits$25,612,0004,089
Total time and savings deposits$71,330,0004,096
Noninterest-bearing deposits$20,422,0003,709
Interest-bearing deposits$71,328,0004,123
Retail deposits$90,104,0004,004
Estimated insured deposits$75,691,0004,123
IRAs and Keogh plan accounts$5,589,0003,075
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$94,108,0004,104
Deposits held in domestic offices$94,108,0004,104
Individuals, partnerships, and corporations$80,027,0004,156
U.S. Government$01,163
States and political subdivisions in the U.S.$14,081,0002,566
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$42,957,0003,245
Demand deposits$20,623,0003,560
Nontransaction accounts$51,151,0004,291
Money market deposit accounts (MMDAs)$12,957,0003,738
Other savings deposits (excluding MMDAs)$11,979,0003,691
Total time deposits$26,215,0004,089
Total time and savings deposits$73,485,0004,072
Noninterest-bearing deposits$20,623,0003,687
Interest-bearing deposits$73,485,0004,089
Retail deposits$92,488,0003,974
Estimated insured deposits$78,241,0004,091
IRAs and Keogh plan accounts$5,604,0003,110
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$97,808,0004,085
Deposits held in domestic offices$97,808,0004,084
Individuals, partnerships, and corporations$85,136,0004,087
U.S. Government$01,186
States and political subdivisions in the U.S.$12,672,0002,745
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$47,431,0003,073
Demand deposits$23,219,0003,347
Nontransaction accounts$50,377,0004,360
Money market deposit accounts (MMDAs)$11,811,0003,893
Other savings deposits (excluding MMDAs)$12,196,0003,684
Total time deposits$26,370,0004,126
Total time and savings deposits$74,589,0004,095
Noninterest-bearing deposits$23,380,0003,501
Interest-bearing deposits$74,428,0004,115
Retail deposits$96,188,0003,946
Estimated insured deposits$81,729,0004,040
IRAs and Keogh plan accounts$5,534,0003,164
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$95,859,0004,126
Deposits held in domestic offices$95,859,0004,126
Individuals, partnerships, and corporations$83,082,0004,144
U.S. Government$01,254
States and political subdivisions in the U.S.$12,777,0002,751
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$46,131,0003,100
Demand deposits$23,356,0003,350
Nontransaction accounts$49,728,0004,393
Money market deposit accounts (MMDAs)$11,300,0003,965
Other savings deposits (excluding MMDAs)$11,788,0003,705
Total time deposits$26,640,0004,149
Total time and savings deposits$72,503,0004,155
Noninterest-bearing deposits$23,356,0003,534
Interest-bearing deposits$72,503,0004,174
Retail deposits$94,545,0003,992
Estimated insured deposits$80,059,0004,089
IRAs and Keogh plan accounts$5,549,0003,188
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$91,083,0004,239
Deposits held in domestic offices$91,083,0004,239
Individuals, partnerships, and corporations$78,522,0004,261
U.S. Government$01,248
States and political subdivisions in the U.S.$12,561,0002,704
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$41,573,0003,265
Demand deposits$20,360,0003,572
Nontransaction accounts$49,510,0004,444
Money market deposit accounts (MMDAs)$11,015,0004,029
Other savings deposits (excluding MMDAs)$11,947,0003,672
Total time deposits$26,548,0004,212
Total time and savings deposits$70,723,0004,206
Noninterest-bearing deposits$20,360,0003,729
Interest-bearing deposits$70,723,0004,220
Retail deposits$89,769,0004,084
Estimated insured deposits$77,097,0004,178
IRAs and Keogh plan accounts$5,661,0003,185
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$94,066,0004,186
Deposits held in domestic offices$94,066,0004,185
Individuals, partnerships, and corporations$81,304,0004,194
U.S. Government$01,147
States and political subdivisions in the U.S.$12,762,0002,713
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$44,222,0003,132
Demand deposits$20,110,0003,578
Nontransaction accounts$49,844,0004,461
Money market deposit accounts (MMDAs)$10,689,0004,096
Other savings deposits (excluding MMDAs)$12,014,0003,681
Total time deposits$27,141,0004,219
Total time and savings deposits$73,956,0004,162
Noninterest-bearing deposits$20,109,0003,740
Interest-bearing deposits$73,957,0004,174
Retail deposits$92,260,0004,044
Estimated insured deposits$77,556,0004,196
IRAs and Keogh plan accounts$5,726,0003,187
Brokered deposits$1,000,0002,289
Fully insured brokered deposits$1,000,0002,098
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$96,396,0004,174
Deposits held in domestic offices$96,396,0004,174
Individuals, partnerships, and corporations$85,381,0004,136
U.S. Government$01,159
States and political subdivisions in the U.S.$11,015,0002,950
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$45,872,0003,072
Demand deposits$23,213,0003,267
Nontransaction accounts$50,524,0004,483
Money market deposit accounts (MMDAs)$10,971,0004,086
Other savings deposits (excluding MMDAs)$11,920,0003,708
Total time deposits$27,633,0004,232
Total time and savings deposits$73,183,0004,234
Noninterest-bearing deposits$23,236,0003,455
Interest-bearing deposits$73,160,0004,248
Retail deposits$94,590,0004,038
Estimated insured deposits$80,762,0004,156
IRAs and Keogh plan accounts$5,995,0003,138
Brokered deposits$1,000,0002,276
Fully insured brokered deposits$1,000,0002,088
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$95,552,0004,212
Deposits held in domestic offices$95,552,0004,211
Individuals, partnerships, and corporations$84,358,0004,201
U.S. Government$01,296
States and political subdivisions in the U.S.$11,194,0002,929
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$45,823,0003,134
Demand deposits$23,530,0003,321
Nontransaction accounts$49,729,0004,536
Money market deposit accounts (MMDAs)$10,447,0004,171
Other savings deposits (excluding MMDAs)$11,674,0003,710
Total time deposits$27,608,0004,273
Total time and savings deposits$72,022,0004,268
Noninterest-bearing deposits$23,530,0003,519
Interest-bearing deposits$72,022,0004,285
Retail deposits$93,746,0004,081
Estimated insured deposits$78,863,0004,231
IRAs and Keogh plan accounts$5,909,0003,189
Brokered deposits$1,000,0002,276
Fully insured brokered deposits$1,000,0002,104
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$92,287,0004,305
Deposits held in domestic offices$92,287,0004,304
Individuals, partnerships, and corporations$82,098,0004,289
U.S. Government$01,197
States and political subdivisions in the U.S.$10,189,0002,989
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$42,832,0003,164
Demand deposits$21,254,0003,457
Nontransaction accounts$49,455,0004,613
Money market deposit accounts (MMDAs)$10,325,0004,220
Other savings deposits (excluding MMDAs)$11,749,0003,704
Total time deposits$27,381,0004,358
Total time and savings deposits$71,033,0004,338
Noninterest-bearing deposits$21,256,0003,663
Interest-bearing deposits$71,032,0004,344
Retail deposits$90,685,0004,159
Estimated insured deposits$77,498,0004,294
IRAs and Keogh plan accounts$6,063,0003,204
Brokered deposits$1,000,0002,286
Fully insured brokered deposits$1,000,0002,102
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$91,750,0004,358
Deposits held in domestic offices$91,750,0004,357
Individuals, partnerships, and corporations$80,432,0004,361
U.S. Government$01,235
States and political subdivisions in the U.S.$11,318,0002,853
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$41,096,0003,280
Demand deposits$18,776,0003,737
Nontransaction accounts$50,654,0004,609
Money market deposit accounts (MMDAs)$11,344,0004,126
Other savings deposits (excluding MMDAs)$12,090,0003,667
Total time deposits$27,220,0004,444
Total time and savings deposits$72,974,0004,342
Noninterest-bearing deposits$18,767,0003,922
Interest-bearing deposits$72,983,0004,348
Retail deposits$90,150,0004,203
Estimated insured deposits$76,902,0004,356
IRAs and Keogh plan accounts$6,124,0003,210
Brokered deposits$1,000,0002,261
Fully insured brokered deposits$1,000,0002,088
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$94,938,0004,335
Deposits held in domestic offices$94,938,0004,335
Individuals, partnerships, and corporations$85,228,0004,276
U.S. Government$01,228
States and political subdivisions in the U.S.$6,290,0003,778
Commercial banks and other depository institutions in U.S.$3,420,0001,190
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,753,0003,097
Demand deposits$21,733,0003,398
Nontransaction accounts$50,185,0004,681
Money market deposit accounts (MMDAs)$10,075,0004,323
Other savings deposits (excluding MMDAs)$12,224,0003,671
Total time deposits$27,886,0004,452
Total time and savings deposits$73,205,0004,385
Noninterest-bearing deposits$21,735,0003,640
Interest-bearing deposits$73,203,0004,395
Retail deposits$93,339,0004,182
Estimated insured deposits$81,059,0004,289
IRAs and Keogh plan accounts$6,130,0003,247
Brokered deposits$1,000,0002,236
Fully insured brokered deposits$1,000,0002,064
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$90,360,0004,479
Deposits held in domestic offices$90,360,0004,479
Individuals, partnerships, and corporations$80,056,0004,454
U.S. Government$01,345
States and political subdivisions in the U.S.$10,304,0003,057
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$41,286,0003,308
Demand deposits$20,601,0003,545
Nontransaction accounts$49,074,0004,779
Money market deposit accounts (MMDAs)$9,355,0004,464
Other savings deposits (excluding MMDAs)$11,418,0003,759
Total time deposits$28,301,0004,509
Total time and savings deposits$69,759,0004,528
Noninterest-bearing deposits$20,607,0003,779
Interest-bearing deposits$69,754,0004,535
Retail deposits$88,507,0004,343
Estimated insured deposits$77,461,0004,422
IRAs and Keogh plan accounts$6,117,0003,307
Brokered deposits$1,000,0002,248
Fully insured brokered deposits$1,000,0002,075
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$88,605,0004,530
Deposits held in domestic offices$88,605,0004,530
Individuals, partnerships, and corporations$79,045,0004,511
U.S. Government$01,257
States and political subdivisions in the U.S.$9,560,0003,115
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$39,130,0003,353
Demand deposits$19,381,0003,602
Nontransaction accounts$49,475,0004,832
Money market deposit accounts (MMDAs)$9,109,0004,542
Other savings deposits (excluding MMDAs)$11,725,0003,719
Total time deposits$28,641,0004,564
Total time and savings deposits$69,224,0004,578
Noninterest-bearing deposits$19,383,0003,839
Interest-bearing deposits$69,222,0004,583
Retail deposits$86,753,0004,401
Estimated insured deposits$77,365,0004,458
IRAs and Keogh plan accounts$6,266,0003,316
Brokered deposits$1,000,0002,258
Fully insured brokered deposits$1,000,0002,087
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$88,652,0004,577
Deposits held in domestic offices$88,652,0004,577
Individuals, partnerships, and corporations$78,086,0004,591
U.S. Government$01,331
States and political subdivisions in the U.S.$10,566,0002,948
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$38,993,0003,365
Demand deposits$18,826,0003,661
Nontransaction accounts$49,659,0004,878
Money market deposit accounts (MMDAs)$8,844,0004,631
Other savings deposits (excluding MMDAs)$11,190,0003,820
Total time deposits$29,625,0004,532
Total time and savings deposits$69,826,0004,595
Noninterest-bearing deposits$18,826,0003,900
Interest-bearing deposits$69,826,0004,603
Retail deposits$85,800,0004,464
Estimated insured deposits$77,230,0004,522
IRAs and Keogh plan accounts$6,258,0003,346
Brokered deposits$2,000,0002,043
Fully insured brokered deposits$2,000,0001,892
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$92,216,0004,540
Deposits held in domestic offices$92,216,0004,540
Individuals, partnerships, and corporations$83,437,0004,486
U.S. Government$01,317
States and political subdivisions in the U.S.$8,779,0003,292
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$42,322,0003,195
Demand deposits$20,891,0003,414
Nontransaction accounts$49,894,0004,929
Money market deposit accounts (MMDAs)$8,323,0004,763
Other savings deposits (excluding MMDAs)$11,339,0003,805
Total time deposits$30,232,0004,558
Total time and savings deposits$71,325,0004,620
Noninterest-bearing deposits$20,891,0003,698
Interest-bearing deposits$71,325,0004,625
Retail deposits$89,620,0004,411
Estimated insured deposits$79,809,0004,490
IRAs and Keogh plan accounts$6,220,0003,396
Brokered deposits$2,000,0002,036
Fully insured brokered deposits$2,000,0001,879
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$88,286,0004,675
Deposits held in domestic offices$88,286,0004,675
Individuals, partnerships, and corporations$79,185,0004,618
U.S. Government$01,474
States and political subdivisions in the U.S.$9,101,0003,213
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$38,335,0003,416
Demand deposits$18,875,0003,662
Nontransaction accounts$49,951,0004,940
Money market deposit accounts (MMDAs)$7,829,0004,843
Other savings deposits (excluding MMDAs)$11,113,0003,788
Total time deposits$31,009,0004,569
Total time and savings deposits$69,411,0004,706
Noninterest-bearing deposits$18,870,0003,935
Interest-bearing deposits$69,416,0004,703
Retail deposits$85,677,0004,552
Estimated insured deposits$77,157,0004,581
IRAs and Keogh plan accounts$6,161,0003,452
Brokered deposits$2,000,0002,006
Fully insured brokered deposits$2,000,0001,848
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$87,421,0004,712
Deposits held in domestic offices$87,421,0004,712
Individuals, partnerships, and corporations$80,429,0004,601
U.S. Government$01,406
States and political subdivisions in the U.S.$6,992,0003,608
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$37,646,0003,398
Demand deposits$17,160,0003,831
Nontransaction accounts$49,775,0005,013
Money market deposit accounts (MMDAs)$7,160,0005,010
Other savings deposits (excluding MMDAs)$10,845,0003,833
Total time deposits$31,770,0004,603
Total time and savings deposits$70,261,0004,708
Noninterest-bearing deposits$17,115,0004,110
Interest-bearing deposits$70,306,0004,714
Retail deposits$84,798,0004,587
Estimated insured deposits$75,201,0004,694
IRAs and Keogh plan accounts$6,290,0003,477
Brokered deposits$2,000,0002,021
Fully insured brokered deposits$2,000,0001,849
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$91,153,0004,630
Deposits held in domestic offices$91,153,0004,630
Individuals, partnerships, and corporations$83,418,0004,530
U.S. Government$01,377
States and political subdivisions in the U.S.$7,735,0003,435
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$37,975,0003,353
Demand deposits$16,358,0003,911
Nontransaction accounts$53,178,0004,891
Money market deposit accounts (MMDAs)$8,158,0004,871
Other savings deposits (excluding MMDAs)$10,890,0003,824
Total time deposits$34,131,0004,496
Total time and savings deposits$74,795,0004,589
Noninterest-bearing deposits$16,142,0004,204
Interest-bearing deposits$75,011,0004,577
Retail deposits$86,626,0004,543
Estimated insured deposits$78,510,0004,597
IRAs and Keogh plan accounts$6,267,0003,505
Brokered deposits$3,905,0001,743
Fully insured brokered deposits$3,905,0001,604
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$93,945,0004,615
Deposits held in domestic offices$93,945,0004,614
Individuals, partnerships, and corporations$85,814,0004,527
U.S. Government$01,424
States and political subdivisions in the U.S.$8,131,0003,373
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$39,272,0003,302
Demand deposits$16,370,0003,948
Nontransaction accounts$54,673,0004,891
Money market deposit accounts (MMDAs)$9,066,0004,796
Other savings deposits (excluding MMDAs)$11,381,0003,758
Total time deposits$34,225,0004,555
Total time and savings deposits$77,575,0004,551
Noninterest-bearing deposits$16,370,0004,223
Interest-bearing deposits$77,574,0004,547
Retail deposits$89,419,0004,527
Estimated insured deposits$81,602,0004,544
IRAs and Keogh plan accounts$6,190,0003,561
Brokered deposits$3,905,0001,750
Fully insured brokered deposits$3,905,0001,613
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$90,758,0004,716
Deposits held in domestic offices$90,758,0004,714
Individuals, partnerships, and corporations$82,250,0004,633
U.S. Government$01,583
States and political subdivisions in the U.S.$8,508,0003,271
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$37,038,0003,497
Demand deposits$17,120,0003,915
Nontransaction accounts$53,720,0004,921
Money market deposit accounts (MMDAs)$8,368,0004,867
Other savings deposits (excluding MMDAs)$10,758,0003,775
Total time deposits$34,595,0004,588
Total time and savings deposits$73,638,0004,696
Noninterest-bearing deposits$17,121,0004,180
Interest-bearing deposits$73,637,0004,690
Retail deposits$86,233,0004,635
Estimated insured deposits$81,707,0004,652
IRAs and Keogh plan accounts$6,137,0003,597
Brokered deposits$3,905,0001,769
Fully insured brokered deposits$3,905,0001,635
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$90,920,0004,699
Deposits held in domestic offices$90,920,0004,698
Individuals, partnerships, and corporations$82,924,0004,618
U.S. Government$01,457
States and political subdivisions in the U.S.$7,996,0003,349
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$35,565,0003,426
Demand deposits$17,017,0003,750
Nontransaction accounts$55,355,0004,922
Money market deposit accounts (MMDAs)$10,231,0004,632
Other savings deposits (excluding MMDAs)$10,103,0003,887
Total time deposits$35,020,0004,649
Total time and savings deposits$73,903,0004,710
Noninterest-bearing deposits$17,018,0004,052
Interest-bearing deposits$73,902,0004,703
Retail deposits$86,382,0004,608
Estimated insured deposits$81,364,0004,665
IRAs and Keogh plan accounts$6,289,0003,621
Brokered deposits$3,905,0001,803
Fully insured brokered deposits$3,905,0001,661
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$89,060,0004,774
Deposits held in domestic offices$89,060,0004,772
Individuals, partnerships, and corporations$81,363,0004,676
U.S. Government$01,535
States and political subdivisions in the U.S.$7,697,0003,454
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$32,899,0003,632
Demand deposits$14,627,0004,123
Nontransaction accounts$56,161,0004,925
Money market deposit accounts (MMDAs)$7,667,0005,050
Other savings deposits (excluding MMDAs)$11,900,0003,536
Total time deposits$36,594,0004,615
Total time and savings deposits$74,433,0004,732
Noninterest-bearing deposits$14,627,0004,374
Interest-bearing deposits$74,433,0004,732
Retail deposits$83,523,0004,726
Estimated insured deposits$81,406,0004,700
IRAs and Keogh plan accounts$6,306,0003,638
Brokered deposits$4,905,0001,720
Fully insured brokered deposits$4,905,0001,576
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$93,161,0004,712
Deposits held in domestic offices$93,161,0004,710
Individuals, partnerships, and corporations$87,191,0004,566
U.S. Government$01,579
States and political subdivisions in the U.S.$5,970,0003,920
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$36,222,0003,372
Demand deposits$14,712,0004,117
Nontransaction accounts$56,939,0004,953
Money market deposit accounts (MMDAs)$7,010,0005,200
Other savings deposits (excluding MMDAs)$12,193,0003,497
Total time deposits$37,737,0004,610
Total time and savings deposits$78,449,0004,643
Noninterest-bearing deposits$14,712,0004,375
Interest-bearing deposits$78,449,0004,637
Retail deposits$87,625,0004,637
Estimated insured deposits$82,912,0004,697
IRAs and Keogh plan accounts$6,452,0003,591
Brokered deposits$4,905,0001,753
Fully insured brokered deposits$4,905,0001,621
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$83,887,0004,954
Deposits held in domestic offices$83,887,0004,953
Individuals, partnerships, and corporations$77,185,0004,827
U.S. Government$01,780
States and political subdivisions in the U.S.$6,702,0003,569
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$29,482,0003,887
Demand deposits$14,423,0004,078
Nontransaction accounts$54,405,0005,060
Money market deposit accounts (MMDAs)$6,580,0005,265
Other savings deposits (excluding MMDAs)$9,584,0003,873
Total time deposits$38,240,0004,638
Total time and savings deposits$69,464,0004,924
Noninterest-bearing deposits$14,423,0004,338
Interest-bearing deposits$69,464,0004,943
Retail deposits$78,652,0004,901
Estimated insured deposits$79,294,0004,796
IRAs and Keogh plan accounts$6,626,0003,549
Brokered deposits$4,905,0001,807
Fully insured brokered deposits$4,905,0001,668
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$82,855,0004,992
Deposits held in domestic offices$82,855,0004,991
Individuals, partnerships, and corporations$76,588,0004,875
U.S. Government$01,652
States and political subdivisions in the U.S.$6,267,0003,598
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$27,164,0004,028
Demand deposits$11,460,0004,618
Nontransaction accounts$55,691,0005,057
Money market deposit accounts (MMDAs)$5,726,0005,504
Other savings deposits (excluding MMDAs)$9,786,0003,820
Total time deposits$40,180,0004,572
Total time and savings deposits$71,395,0004,879
Noninterest-bearing deposits$11,460,0004,805
Interest-bearing deposits$71,394,0004,898
Retail deposits$77,608,0004,928
Estimated insured deposits$78,274,0004,842
IRAs and Keogh plan accounts$6,815,0003,534
Brokered deposits$4,905,0001,886
Fully insured brokered deposits$4,905,0001,740
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$86,867,0004,894
Deposits held in domestic offices$86,867,0004,893
Individuals, partnerships, and corporations$79,693,0004,790
U.S. Government$01,633
States and political subdivisions in the U.S.$7,174,0003,403
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$28,098,0003,864
Demand deposits$10,443,0004,776
Nontransaction accounts$58,769,0004,981
Money market deposit accounts (MMDAs)$5,960,0005,472
Other savings deposits (excluding MMDAs)$9,367,0003,889
Total time deposits$43,442,0004,423
Total time and savings deposits$76,424,0004,720
Noninterest-bearing deposits$10,443,0004,945
Interest-bearing deposits$76,424,0004,736
Retail deposits$79,710,0004,877
Estimated insured deposits$80,512,0004,775
IRAs and Keogh plan accounts$6,735,0003,572
Brokered deposits$6,815,0001,727
Fully insured brokered deposits$6,815,0001,595
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$88,858,0004,876
Deposits held in domestic offices$88,858,0004,875
Individuals, partnerships, and corporations$82,358,0004,737
U.S. Government$01,643
States and political subdivisions in the U.S.$6,500,0003,581
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$28,766,0003,803
Demand deposits$12,543,0004,259
Nontransaction accounts$60,092,0004,963
Money market deposit accounts (MMDAs)$6,781,0005,326
Other savings deposits (excluding MMDAs)$9,864,0003,774
Total time deposits$43,447,0004,507
Total time and savings deposits$76,315,0004,779
Noninterest-bearing deposits$12,543,0004,493
Interest-bearing deposits$76,314,0004,804
Retail deposits$81,717,0004,840
Estimated insured deposits$83,576,0004,700
IRAs and Keogh plan accounts$6,647,0003,617
Brokered deposits$6,815,0001,781
Fully insured brokered deposits$6,815,0001,641
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$87,599,0004,918
Deposits held in domestic offices$87,599,0004,917
Individuals, partnerships, and corporations$80,586,0004,802
U.S. Government$02,902
States and political subdivisions in the U.S.$7,013,0003,440
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$25,685,0004,114
Demand deposits$11,435,0004,482
Nontransaction accounts$61,914,0004,902
Money market deposit accounts (MMDAs)$5,114,0005,686
Other savings deposits (excluding MMDAs)$11,840,0003,317
Total time deposits$44,960,0004,498
Total time and savings deposits$76,164,0004,803
Noninterest-bearing deposits$11,435,0004,699
Interest-bearing deposits$76,164,0004,824
Retail deposits$79,458,0004,914
Estimated insured deposits$75,149,0004,988
IRAs and Keogh plan accounts$5,089,0004,251
Brokered deposits$7,815,0001,760
Fully insured brokered deposits$7,815,0001,622
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$44,441,0006,513
Deposits held in domestic offices$44,441,0006,512
Individuals, partnerships, and corporations$34,132,0006,725
U.S. Government$14,0001,181
States and political subdivisions in the U.S.$4,690,0004,137
Commercial banks and other depository institutions in U.S.$5,605,000990
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,711,0006,442
Demand deposits$6,233,0005,959
Nontransaction accounts$34,730,0006,325
Money market deposit accounts (MMDAs)$4,829,0005,780
Other savings deposits (excluding MMDAs)$7,988,0004,115
Total time deposits$21,913,0006,300
Total time and savings deposits$38,208,0006,470
Noninterest-bearing deposits$6,233,0006,042
Interest-bearing deposits$38,208,0006,469
Retail deposits$38,836,0006,578
Estimated insured deposits$37,001,0006,635
IRAs and Keogh plan accounts$3,798,0004,949
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$43,819,0006,566
Deposits held in domestic offices$43,819,0006,565
Individuals, partnerships, and corporations$34,032,0006,761
U.S. Government$129,000400
States and political subdivisions in the U.S.$5,554,0003,864
Commercial banks and other depository institutions in U.S.$4,104,0001,092
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,547,0006,668
Demand deposits$5,735,0006,074
Nontransaction accounts$35,272,0006,346
Money market deposit accounts (MMDAs)$5,807,0005,539
Other savings deposits (excluding MMDAs)$8,107,0004,081
Total time deposits$21,358,0006,397
Total time and savings deposits$38,084,0006,510
Noninterest-bearing deposits$5,735,0006,156
Interest-bearing deposits$38,084,0006,500
Retail deposits$39,715,0006,562
Estimated insured deposits$37,796,0006,634
IRAs and Keogh plan accounts$3,764,0004,990
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$41,230,0006,749
Deposits held in domestic offices$41,230,0006,747
Individuals, partnerships, and corporations$36,234,0006,744
U.S. Government$204,000331
States and political subdivisions in the U.S.$4,792,0004,175
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,206,0006,625
Demand deposits$5,150,0006,326
Nontransaction accounts$32,024,0006,586
Money market deposit accounts (MMDAs)$5,793,0005,597
Other savings deposits (excluding MMDAs)$8,059,0004,088
Total time deposits$18,172,0006,758
Total time and savings deposits$36,080,0006,663
Noninterest-bearing deposits$5,150,0006,398
Interest-bearing deposits$36,080,0006,659
Retail deposits$40,230,0006,615
Estimated insured deposits$39,469,0006,624
IRAs and Keogh plan accounts$3,665,0005,062
Brokered deposits$1,000,0003,186
Fully insured brokered deposits$1,000,0002,990
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$45,880,0006,590
Deposits held in domestic offices$45,880,0006,590
Individuals, partnerships, and corporations$40,501,0006,568
U.S. Government$253,000355
States and political subdivisions in the U.S.$5,116,0004,034
Commercial banks and other depository institutions in U.S.$10,0003,344
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,198,0006,511
Demand deposits$5,854,0006,215
Nontransaction accounts$35,682,0006,372
Money market deposit accounts (MMDAs)$5,640,0005,604
Other savings deposits (excluding MMDAs)$7,596,0004,140
Total time deposits$22,446,0006,411
Total time and savings deposits$40,026,0006,497
Noninterest-bearing deposits$5,854,0006,296
Interest-bearing deposits$40,026,0006,499
Retail deposits$41,778,0006,259
Estimated insured deposits$42,919,0006,464
IRAs and Keogh plan accounts$3,590,0005,111
Brokered deposits$5,000,0002,429
Fully insured brokered deposits$5,000,0001,984
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$42,647,0006,720
Deposits held in domestic offices$42,647,0006,720
Individuals, partnerships, and corporations$37,613,0006,715
U.S. Government$302,000292
States and political subdivisions in the U.S.$4,422,0004,231
Commercial banks and other depository institutions in U.S.$310,0002,536
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,681,0006,713
Demand deposits$5,359,0006,259
Nontransaction accounts$33,966,0006,515
Money market deposit accounts (MMDAs)$4,547,0005,942
Other savings deposits (excluding MMDAs)$7,630,0004,142
Total time deposits$21,789,0006,527
Total time and savings deposits$37,288,0006,647
Noninterest-bearing deposits$5,359,0006,337
Interest-bearing deposits$37,288,0006,640
Retail deposits$38,220,0006,456
Estimated insured deposits$40,764,0006,586
IRAs and Keogh plan accounts$3,560,0005,146
Brokered deposits$4,000,0002,705
Fully insured brokered deposits$4,000,0002,335
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$39,814,0006,908
Deposits held in domestic offices$39,814,0006,907
Individuals, partnerships, and corporations$34,015,0006,941
U.S. Government$151,000386
States and political subdivisions in the U.S.$5,638,0003,853
Commercial banks and other depository institutions in U.S.$10,0003,405
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,978,0006,697
Demand deposits$5,150,0006,390
Nontransaction accounts$30,836,0006,750
Money market deposit accounts (MMDAs)$4,931,0005,854
Other savings deposits (excluding MMDAs)$7,921,0004,066
Total time deposits$17,984,0006,909
Total time and savings deposits$34,664,0006,819
Noninterest-bearing deposits$5,150,0006,451
Interest-bearing deposits$34,664,0006,811
Retail deposits$35,201,0006,651
Estimated insured deposits$34,071,0006,697
IRAs and Keogh plan accounts$3,498,0005,165
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$38,133,0007,019
Deposits held in domestic offices$38,133,0007,019
Individuals, partnerships, and corporations$33,520,0007,002
U.S. Government$151,000404
States and political subdivisions in the U.S.$4,452,0004,294
Commercial banks and other depository institutions in U.S.$10,0003,394
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,812,0006,737
Demand deposits$5,344,0006,326
Nontransaction accounts$29,321,0006,851
Money market deposit accounts (MMDAs)$3,968,0006,158
Other savings deposits (excluding MMDAs)$7,874,0004,085
Total time deposits$17,479,0006,973
Total time and savings deposits$32,789,0006,942
Noninterest-bearing deposits$5,344,0006,409
Interest-bearing deposits$32,789,0006,935
Retail deposits$33,936,0006,774
Estimated insured deposits$34,100,0006,715
IRAs and Keogh plan accounts$3,451,0005,113
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$37,718,0007,001
Deposits held in domestic offices$37,718,0007,001
Individuals, partnerships, and corporations$32,873,0007,024
U.S. Government$50,0001,163
States and political subdivisions in the U.S.$4,785,0004,140
Commercial banks and other depository institutions in U.S.$10,0003,300
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,964,0006,728
Demand deposits$5,647,0006,300
Nontransaction accounts$28,754,0006,850
Money market deposit accounts (MMDAs)$3,381,0006,332
Other savings deposits (excluding MMDAs)$7,011,0004,186
Total time deposits$18,361,0006,891
Total time and savings deposits$32,071,0006,958
Noninterest-bearing deposits$5,647,0006,388
Interest-bearing deposits$32,071,0006,952
Retail deposits$33,834,0006,765
Estimated insured deposits$33,588,0006,736
IRAs and Keogh plan accounts$3,314,0005,125
Brokered deposits$1,000,0003,402
Fully insured brokered deposits$1,000,0003,226
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$37,525,0006,994
Deposits held in domestic offices$37,525,0006,993
Individuals, partnerships, and corporations$33,239,0006,992
U.S. Government$50,000770
States and political subdivisions in the U.S.$4,226,0004,302
Commercial banks and other depository institutions in U.S.$10,0003,184
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,304,0006,866
Demand deposits$5,281,0006,404
Nontransaction accounts$29,221,0006,834
Money market deposit accounts (MMDAs)$4,145,0006,054
Other savings deposits (excluding MMDAs)$7,105,0004,209
Total time deposits$17,971,0006,947
Total time and savings deposits$32,244,0006,936
Noninterest-bearing deposits$5,281,0006,492
Interest-bearing deposits$32,244,0006,922
Retail deposits$33,959,0006,737
Estimated insured deposits$33,568,0006,731
IRAs and Keogh plan accounts$3,318,0005,099
Brokered deposits$1,000,0003,201
Fully insured brokered deposits$1,000,0003,046
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$37,773,0007,008
Deposits held in domestic offices$37,773,0007,006
Individuals, partnerships, and corporations$32,629,0007,077
U.S. Government$50,000817
States and political subdivisions in the U.S.$5,084,0003,977
Commercial banks and other depository institutions in U.S.$10,0003,154
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,199,0006,918
Demand deposits$4,604,0006,706
Nontransaction accounts$29,574,0006,826
Money market deposit accounts (MMDAs)$4,416,0005,997
Other savings deposits (excluding MMDAs)$7,062,0004,261
Total time deposits$18,096,0006,938
Total time and savings deposits$33,169,0006,896
Noninterest-bearing deposits$4,604,0006,786
Interest-bearing deposits$33,169,0006,890
Retail deposits$33,978,0006,770
Estimated insured deposits$33,124,0006,783
IRAs and Keogh plan accounts$3,382,0005,025
Brokered deposits$1,000,0002,976
Fully insured brokered deposits$1,000,0002,785
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$36,631,0007,093
Deposits held in domestic offices$36,631,0007,092
Individuals, partnerships, and corporations$32,644,0007,083
U.S. Government$50,000805
States and political subdivisions in the U.S.$3,827,0004,455
Commercial banks and other depository institutions in U.S.$110,0002,607
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,555,0006,859
Demand deposits$5,086,0006,508
Nontransaction accounts$28,076,0006,933
Money market deposit accounts (MMDAs)$2,548,0006,733
Other savings deposits (excluding MMDAs)$6,600,0004,373
Total time deposits$18,929,0006,866
Total time and savings deposits$31,545,0007,018
Noninterest-bearing deposits$5,086,0006,599
Interest-bearing deposits$31,545,0007,009
Retail deposits$32,380,0006,888
Estimated insured deposits$31,068,0006,936
IRAs and Keogh plan accounts$3,059,0005,254
Brokered deposits$1,000,0002,926
Fully insured brokered deposits$1,000,0002,728
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$35,231,0007,155
Deposits held in domestic offices$35,231,0007,154
Individuals, partnerships, and corporations$30,142,0007,215
U.S. Government$50,0001,288
States and political subdivisions in the U.S.$4,929,0003,999
Commercial banks and other depository institutions in U.S.$110,0002,492
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,047,0006,767
Demand deposits$5,441,0006,433
Nontransaction accounts$26,184,0007,032
Money market deposit accounts (MMDAs)$1,711,0007,098
Other savings deposits (excluding MMDAs)$6,018,0004,488
Total time deposits$18,455,0006,907
Total time and savings deposits$29,790,0007,095
Noninterest-bearing deposits$5,441,0006,519
Interest-bearing deposits$29,790,0007,087
Retail deposits$30,758,0006,963
Estimated insured deposits$30,335,0006,928
IRAs and Keogh plan accounts$2,995,0005,293
Brokered deposits$1,000,0002,926
Fully insured brokered deposits$1,000,0002,723
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$34,341,0007,197
Deposits held in domestic offices$34,341,0007,197
Individuals, partnerships, and corporations$30,807,0007,162
U.S. Government$100,000544
States and political subdivisions in the U.S.$3,324,0004,606
Commercial banks and other depository institutions in U.S.$110,0002,420
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,668,0007,012
Demand deposits$4,106,0006,858
Nontransaction accounts$26,673,0007,008
Money market deposit accounts (MMDAs)$1,483,0007,219
Other savings deposits (excluding MMDAs)$6,047,0004,535
Total time deposits$19,143,0006,847
Total time and savings deposits$30,235,0007,061
Noninterest-bearing deposits$4,280,0006,883
Interest-bearing deposits$30,061,0007,060
Retail deposits$29,012,0007,073
Estimated insured deposits$30,078,0006,965
IRAs and Keogh plan accounts$3,016,0005,309
Brokered deposits$1,000,0002,911
Fully insured brokered deposits$1,000,0002,696
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$35,582,0007,146
Deposits held in domestic offices$35,582,0007,144
Individuals, partnerships, and corporations$30,431,0007,214
U.S. Government$100,000588
States and political subdivisions in the U.S.$4,847,0003,971
Commercial banks and other depository institutions in U.S.$204,0002,199
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,721,0007,085
Demand deposits$4,106,0006,957
Nontransaction accounts$27,861,0006,945
Money market deposit accounts (MMDAs)$2,316,0006,834
Other savings deposits (excluding MMDAs)$6,138,0004,608
Total time deposits$19,407,0006,841
Total time and savings deposits$31,476,0007,007
Noninterest-bearing deposits$4,106,0007,023
Interest-bearing deposits$31,476,0006,999
Retail deposits$29,911,0007,029
Estimated insured deposits$30,241,0006,973
IRAs and Keogh plan accounts$2,999,0005,311
Brokered deposits$1,000,0002,916
Fully insured brokered deposits$1,000,0002,688
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$35,127,0007,204
Deposits held in domestic offices$35,127,0007,202
Individuals, partnerships, and corporations$29,862,0007,277
U.S. Government$100,000561
States and political subdivisions in the U.S.$4,818,0004,038
Commercial banks and other depository institutions in U.S.$347,0001,937
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,995,0007,083
Demand deposits$4,352,0006,860
Nontransaction accounts$27,132,0007,010
Money market deposit accounts (MMDAs)$1,919,0007,069
Other savings deposits (excluding MMDAs)$6,478,0004,535
Total time deposits$18,735,0006,903
Total time and savings deposits$30,775,0007,080
Noninterest-bearing deposits$4,352,0006,936
Interest-bearing deposits$30,775,0007,076
Retail deposits$29,701,0007,089
Estimated insured deposits$31,308,0006,919
IRAs and Keogh plan accounts$2,974,0005,284
Brokered deposits$1,000,0002,898
Fully insured brokered deposits$1,000,0002,667
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$34,523,0007,223
Deposits held in domestic offices$34,523,0007,222
Individuals, partnerships, and corporations$29,537,0007,299
U.S. Government$100,000851
States and political subdivisions in the U.S.$4,676,0004,092
Commercial banks and other depository institutions in U.S.$210,0002,207
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,886,0007,175
Demand deposits$4,189,0007,032
Nontransaction accounts$26,637,0007,014
Money market deposit accounts (MMDAs)$1,352,0007,355
Other savings deposits (excluding MMDAs)$6,230,0004,620
Total time deposits$19,055,0006,859
Total time and savings deposits$30,334,0007,088
Noninterest-bearing deposits$4,189,0007,093
Interest-bearing deposits$30,334,0007,082
Retail deposits$29,082,0007,096
Estimated insured deposits$29,629,0007,022
IRAs and Keogh plan accounts$2,879,0005,328
Brokered deposits$1,500,0002,749
Fully insured brokered deposits$1,500,0002,463
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$34,501,0007,209
Deposits held in domestic offices$34,501,0007,207
Individuals, partnerships, and corporations$29,882,0007,272
U.S. Government$100,000601
States and political subdivisions in the U.S.$4,309,0004,133
Commercial banks and other depository institutions in U.S.$210,0002,216
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,972,0007,118
Demand deposits$4,497,0006,846
Nontransaction accounts$26,529,0007,037
Money market deposit accounts (MMDAs)$1,527,0007,299
Other savings deposits (excluding MMDAs)$6,787,0004,491
Total time deposits$18,215,0006,924
Total time and savings deposits$30,004,0007,101
Noninterest-bearing deposits$4,497,0006,911
Interest-bearing deposits$30,004,0007,095
Retail deposits$29,395,0007,068
Estimated insured deposits$30,821,0006,938
IRAs and Keogh plan accounts$2,893,0005,326
Brokered deposits$1,500,0002,743
Fully insured brokered deposits$1,500,0002,445
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$34,330,0007,246
Deposits held in domestic offices$34,330,0007,244
Individuals, partnerships, and corporations$29,564,0007,313
U.S. Government$100,000609
States and political subdivisions in the U.S.$4,456,0004,064
Commercial banks and other depository institutions in U.S.$210,0002,232
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,493,0007,302
Demand deposits$4,975,0006,696
Nontransaction accounts$26,837,0007,014
Money market deposit accounts (MMDAs)$1,771,0007,208
Other savings deposits (excluding MMDAs)$7,241,0004,415
Total time deposits$17,825,0006,929
Total time and savings deposits$29,355,0007,153
Noninterest-bearing deposits$4,975,0006,763
Interest-bearing deposits$29,355,0007,152
Retail deposits$27,959,0007,205
Estimated insured deposits$29,392,0007,065
IRAs and Keogh plan accounts$2,870,0005,335
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$35,670,0007,183
Deposits held in domestic offices$35,670,0007,181
Individuals, partnerships, and corporations$30,911,0007,252
U.S. Government$110,000550
States and political subdivisions in the U.S.$4,006,0004,321
Commercial banks and other depository institutions in U.S.$643,0001,677
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,664,0007,102
Demand deposits$5,039,0006,721
Nontransaction accounts$27,006,0006,994
Money market deposit accounts (MMDAs)$1,729,0007,242
Other savings deposits (excluding MMDAs)$7,559,0004,409
Total time deposits$17,718,0006,921
Total time and savings deposits$30,631,0007,081
Noninterest-bearing deposits$5,039,0006,780
Interest-bearing deposits$30,631,0007,091
Retail deposits$29,176,0007,155
Estimated insured deposits$30,096,0007,024
IRAs and Keogh plan accounts$2,733,0005,442
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$34,414,0007,304
Deposits held in domestic offices$34,414,0007,302
Individuals, partnerships, and corporations$29,615,0007,357
U.S. Government$110,000918
States and political subdivisions in the U.S.$4,374,0004,196
Commercial banks and other depository institutions in U.S.$315,0002,039
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,554,0007,213
Demand deposits$4,805,0006,934
Nontransaction accounts$25,860,0007,072
Money market deposit accounts (MMDAs)$1,645,0007,317
Other savings deposits (excluding MMDAs)$7,590,0004,367
Total time deposits$16,625,0007,038
Total time and savings deposits$29,609,0007,163
Noninterest-bearing deposits$4,805,0006,991
Interest-bearing deposits$29,609,0007,170
Retail deposits$28,124,0007,290
Estimated insured deposits$29,133,0007,128
IRAs and Keogh plan accounts$2,644,0005,521
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$33,601,0007,347
Deposits held in domestic offices$33,601,0007,345
Individuals, partnerships, and corporations$29,602,0007,364
U.S. Government$110,000590
States and political subdivisions in the U.S.$3,677,0004,476
Commercial banks and other depository institutions in U.S.$212,0002,215
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,234,0007,455
Demand deposits$4,441,0006,980
Nontransaction accounts$26,367,0007,053
Money market deposit accounts (MMDAs)$1,714,0007,291
Other savings deposits (excluding MMDAs)$8,042,0004,281
Total time deposits$16,611,0007,048
Total time and savings deposits$29,160,0007,222
Noninterest-bearing deposits$4,441,0007,031
Interest-bearing deposits$29,160,0007,222
Retail deposits$27,413,0007,330
Estimated insured deposits$24,047,0007,526
IRAs and Keogh plan accounts$2,633,0005,546
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$34,363,0007,280
Deposits held in domestic offices$34,363,0007,279
Individuals, partnerships, and corporations$29,925,0007,321
U.S. Government$112,000561
States and political subdivisions in the U.S.$4,213,0004,225
Commercial banks and other depository institutions in U.S.$113,0002,511
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,777,0007,346
Demand deposits$3,694,0007,267
Nontransaction accounts$26,586,0007,029
Money market deposit accounts (MMDAs)$1,606,0007,386
Other savings deposits (excluding MMDAs)$9,388,0003,949
Total time deposits$15,592,0007,129
Total time and savings deposits$30,669,0007,108
Noninterest-bearing deposits$3,694,0007,308
Interest-bearing deposits$30,669,0007,131
Retail deposits$28,859,0007,230
Estimated insured deposits$24,486,0007,501
IRAs and Keogh plan accounts$2,612,0005,537
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$34,204,0007,370
Deposits held in domestic offices$34,204,0007,368
Individuals, partnerships, and corporations$30,056,0007,373
U.S. Government$112,000525
States and political subdivisions in the U.S.$3,923,0004,440
Commercial banks and other depository institutions in U.S.$113,0002,533
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,748,0007,437
Demand deposits$3,857,0007,253
Nontransaction accounts$26,456,0007,115
Money market deposit accounts (MMDAs)$1,398,0007,590
Other savings deposits (excluding MMDAs)$9,632,0003,980
Total time deposits$15,426,0007,181
Total time and savings deposits$30,347,0007,194
Noninterest-bearing deposits$3,857,0007,285
Interest-bearing deposits$30,347,0007,213
Retail deposits$28,706,0007,314
Estimated insured deposits$24,261,0007,600
IRAs and Keogh plan accounts$2,518,0005,666
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$33,776,0007,432
Deposits held in domestic offices$33,776,0007,430
Individuals, partnerships, and corporations$27,692,0007,582
U.S. Government$112,000773
States and political subdivisions in the U.S.$5,359,0003,831
Commercial banks and other depository institutions in U.S.$613,0001,723
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,064,0007,406
Demand deposits$4,067,0007,258
Nontransaction accounts$25,712,0007,173
Money market deposit accounts (MMDAs)$1,340,0007,633
Other savings deposits (excluding MMDAs)$9,347,0004,016
Total time deposits$15,025,0007,240
Total time and savings deposits$29,709,0007,254
Noninterest-bearing deposits$4,067,0007,298
Interest-bearing deposits$29,709,0007,280
Retail deposits$28,630,0007,358
Estimated insured deposits$23,504,0007,685
IRAs and Keogh plan accounts$2,355,0005,856
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$32,325,0007,498
Deposits held in domestic offices$32,325,0007,496
Individuals, partnerships, and corporations$27,816,0007,565
U.S. Government$112,000560
States and political subdivisions in the U.S.$4,387,0004,151
Commercial banks and other depository institutions in U.S.$10,0003,129
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,592,0007,436
Demand deposits$4,021,0007,127
Nontransaction accounts$24,733,0007,265
Money market deposit accounts (MMDAs)$1,469,0007,596
Other savings deposits (excluding MMDAs)$8,533,0004,256
Total time deposits$14,731,0007,303
Total time and savings deposits$28,304,0007,368
Noninterest-bearing deposits$4,021,0007,164
Interest-bearing deposits$28,304,0007,388
Retail deposits$27,605,0007,413
Estimated insured deposits$22,326,0007,791
IRAs and Keogh plan accounts$2,397,0005,876
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$33,175,0007,486
Deposits held in domestic offices$33,175,0007,485
Individuals, partnerships, and corporations$26,339,0007,714
U.S. Government$112,000576
States and political subdivisions in the U.S.$5,911,0003,529
Commercial banks and other depository institutions in U.S.$813,0001,588
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,461,0007,536
Demand deposits$3,437,0007,433
Nontransaction accounts$25,714,0007,218
Money market deposit accounts (MMDAs)$1,757,0007,478
Other savings deposits (excluding MMDAs)$9,339,0004,080
Total time deposits$14,618,0007,359
Total time and savings deposits$29,738,0007,309
Noninterest-bearing deposits$3,437,0007,464
Interest-bearing deposits$29,738,0007,333
Retail deposits$28,730,0007,378
Estimated insured deposits$22,481,0007,842
IRAs and Keogh plan accounts$2,353,0005,982
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$31,773,0007,626
Deposits held in domestic offices$31,773,0007,624
Individuals, partnerships, and corporations$26,598,0007,734
U.S. Government$112,000587
States and political subdivisions in the U.S.$4,250,0004,260
Commercial banks and other depository institutions in U.S.$813,0001,597
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,242,0007,581
Demand deposits$3,575,0007,371
Nontransaction accounts$24,531,0007,378
Money market deposit accounts (MMDAs)$1,539,0007,634
Other savings deposits (excluding MMDAs)$8,382,0004,309
Total time deposits$14,610,0007,419
Total time and savings deposits$28,198,0007,467
Noninterest-bearing deposits$3,575,0007,396
Interest-bearing deposits$28,198,0007,487
Retail deposits$27,601,0007,510
Estimated insured deposits$22,450,0007,879
IRAs and Keogh plan accounts$2,287,0006,047
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$31,276,0007,678
Deposits held in domestic offices$31,276,0007,677
Individuals, partnerships, and corporations$26,783,0007,716
U.S. Government$114,000905
States and political subdivisions in the U.S.$4,066,0004,383
Commercial banks and other depository institutions in U.S.$313,0002,082
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,283,0006,979
Demand deposits$4,371,0006,615
Nontransaction accounts$23,993,0006,637
Money market deposit accounts (MMDAs)$1,623,0006,874
Other savings deposits (excluding MMDAs)$8,865,0003,589
Total time deposits$13,505,0006,788
Total time and savings deposits$26,905,0007,571
Noninterest-bearing deposits$4,371,0007,064
Interest-bearing deposits$26,905,0007,596
Retail deposits$28,287,0007,496
Estimated insured deposits$21,645,0007,988
IRAs and Keogh plan accounts$2,283,0006,102
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$30,994,0007,723
Deposits held in domestic offices$30,994,0007,722
Individuals, partnerships, and corporations$27,250,0007,705
U.S. Government$114,000605
States and political subdivisions in the U.S.$3,417,0004,588
Commercial banks and other depository institutions in U.S.$213,0002,339
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,066,0006,997
Demand deposits$4,022,0006,683
Nontransaction accounts$23,928,0006,695
Money market deposit accounts (MMDAs)$1,803,0006,810
Other savings deposits (excluding MMDAs)$8,218,0003,745
Total time deposits$13,907,0006,811
Total time and savings deposits$26,972,0007,617
Noninterest-bearing deposits$4,022,0007,149
Interest-bearing deposits$26,972,0007,650
Retail deposits$27,683,0007,548
Estimated insured deposits$21,450,0008,059
IRAs and Keogh plan accounts$2,249,0006,206
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$32,878,0007,610
Deposits held in domestic offices$32,878,0007,609
Individuals, partnerships, and corporations$27,861,0007,684
U.S. Government$114,000632
States and political subdivisions in the U.S.$4,592,0003,974
Commercial banks and other depository institutions in U.S.$311,0002,130
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,082,0007,201
Demand deposits$2,890,0007,188
Nontransaction accounts$26,796,0006,461
Money market deposit accounts (MMDAs)$2,344,0006,490
Other savings deposits (excluding MMDAs)$9,509,0003,397
Total time deposits$14,943,0006,722
Total time and savings deposits$29,988,0007,385
Noninterest-bearing deposits$2,890,0007,721
Interest-bearing deposits$29,988,0007,416
Retail deposits$28,463,0007,511
Estimated insured deposits$23,018,0007,953
IRAs and Keogh plan accounts$2,204,0006,295
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$31,043,0007,752
Deposits held in domestic offices$31,043,0007,751
Individuals, partnerships, and corporations$27,782,0007,702
U.S. Government$216,000401
States and political subdivisions in the U.S.$2,734,0005,106
Commercial banks and other depository institutions in U.S.$311,0002,080
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,124,0007,200
Demand deposits$2,901,0007,204
Nontransaction accounts$24,919,0006,646
Money market deposit accounts (MMDAs)$2,098,0006,616
Other savings deposits (excluding MMDAs)$7,557,0003,839
Total time deposits$15,264,0006,722
Total time and savings deposits$28,142,0007,567
Noninterest-bearing deposits$2,901,0007,729
Interest-bearing deposits$28,142,0007,598
Retail deposits$26,614,0007,685
Estimated insured deposits$22,831,0007,994
IRAs and Keogh plan accounts$2,145,0006,319
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$32,029,0007,694
Deposits held in domestic offices$32,029,0007,692
Individuals, partnerships, and corporations$27,435,0007,735
U.S. Government$218,000620
States and political subdivisions in the U.S.$3,468,0004,628
Commercial banks and other depository institutions in U.S.$908,0001,444
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,575,0007,119
Demand deposits$3,751,0006,804
Nontransaction accounts$25,454,0006,569
Money market deposit accounts (MMDAs)$2,410,0006,416
Other savings deposits (excluding MMDAs)$6,290,0004,128
Total time deposits$16,754,0006,509
Total time and savings deposits$28,278,0007,540
Noninterest-bearing deposits$3,751,0007,272
Interest-bearing deposits$28,278,0007,580
Retail deposits$26,681,0007,663
Estimated insured deposits$20,096,0008,221
IRAs and Keogh plan accounts$2,119,0006,319
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$29,519,0007,938
Deposits held in domestic offices$29,519,0007,936
Individuals, partnerships, and corporations$25,222,0007,982
U.S. Government$136,000882
States and political subdivisions in the U.S.$4,052,0004,157
Commercial banks and other depository institutions in U.S.$109,0002,440
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,801,0007,097
Demand deposits$3,961,0006,714
Nontransaction accounts$22,718,0006,850
Money market deposit accounts (MMDAs)$3,341,0005,843
Other savings deposits (excluding MMDAs)$3,495,0005,376
Total time deposits$15,882,0006,758
Total time and savings deposits$25,558,0007,824
Noninterest-bearing deposits$3,961,0007,151
Interest-bearing deposits$25,558,0007,869
Retail deposits$25,110,0007,866
Estimated insured deposits$19,446,0008,440
IRAs and Keogh plan accounts$1,917,0006,543
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$26,135,0008,222
Deposits held in domestic offices$26,135,0008,221
Individuals, partnerships, and corporations$21,824,0008,310
U.S. Government$155,000804
States and political subdivisions in the U.S.$3,547,0004,507
Commercial banks and other depository institutions in U.S.$609,0001,290
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,437,0007,171
Demand deposits$3,516,0006,986
Nontransaction accounts$19,698,0007,177
Money market deposit accounts (MMDAs)$2,078,0006,506
Other savings deposits (excluding MMDAs)$3,282,0005,377
Total time deposits$14,338,0007,003
Total time and savings deposits$22,619,0008,083
Noninterest-bearing deposits$3,516,0007,416
Interest-bearing deposits$22,619,0008,154
Retail deposits$22,831,0008,113
Estimated insured deposits$19,547,0008,487
IRAs and Keogh plan accounts$1,928,0006,540
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$23,839,0008,624
Deposits held in domestic offices$23,839,0008,622
Individuals, partnerships, and corporations$19,605,0008,767
U.S. Government$186,000647
States and political subdivisions in the U.S.$3,348,0004,556
Commercial banks and other depository institutions in U.S.$700,0001,266
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,388,0007,411
Demand deposits$2,319,0007,917
Nontransaction accounts$17,451,0007,555
Money market deposit accounts (MMDAs)$664,0008,010
Other savings deposits (excluding MMDAs)$3,364,0005,658
Total time deposits$13,423,0007,228
Total time and savings deposits$21,520,0008,403
Noninterest-bearing deposits$2,319,0008,431
Interest-bearing deposits$21,520,0008,464
Retail deposits$20,685,0008,566
Estimated insured deposits$17,526,0008,953
IRAs and Keogh plan accounts$1,835,0006,885
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$24,649,0008,682
Deposits held in domestic offices$24,649,0008,681
Individuals, partnerships, and corporations$19,749,0008,913
U.S. Government$221,000790
States and political subdivisions in the U.S.$3,280,0004,534
Commercial banks and other depository institutions in U.S.$1,399,000942
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,857,0007,441
Demand deposits$2,775,0007,748
Nontransaction accounts$17,792,0007,587
Money market deposit accounts (MMDAs)$499,0008,270
Other savings deposits (excluding MMDAs)$2,860,0006,238
Total time deposits$14,433,0007,144
Total time and savings deposits$21,874,0008,485
Noninterest-bearing deposits$2,775,0008,226
Interest-bearing deposits$21,874,0008,549
Retail deposits$20,967,0008,715
Estimated insured deposits$18,629,0009,031
IRAs and Keogh plan accounts$1,633,0007,348
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$22,799,0009,145
Deposits held in domestic offices$22,799,0009,143
Individuals, partnerships, and corporations$18,785,0009,300
U.S. Government$244,000938
States and political subdivisions in the U.S.$2,660,0005,193
Commercial banks and other depository institutions in U.S.$1,110,0001,017
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,908,0007,948
Demand deposits$2,355,0008,263
Nontransaction accounts$16,891,0007,871
Money market deposit accounts (MMDAs)$610,0008,472
Other savings deposits (excluding MMDAs)$2,871,0006,410
Total time deposits$13,410,0007,479
Total time and savings deposits$20,444,0008,900
Noninterest-bearing deposits$2,355,0008,789
Interest-bearing deposits$20,444,0008,976
Retail deposits$19,625,0009,174
Estimated insured deposits$18,085,0009,419
IRAs and Keogh plan accounts$1,504,0007,852
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$22,300,0009,601
Deposits held in domestic offices$22,300,0009,599
Individuals, partnerships, and corporations$18,944,0009,671
U.S. Government$600,0001,022
States and political subdivisions in the U.S.$2,446,0005,415
Commercial banks and other depository institutions in U.S.$310,0002,010
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,299,0008,133
Demand deposits$2,416,0008,524
Nontransaction accounts$16,001,0008,284
Money market deposit accounts (MMDAs)$688,0008,761
Other savings deposits (excluding MMDAs)$2,602,0007,017
Total time deposits$12,711,0007,854
Total time and savings deposits$19,884,0009,347
Noninterest-bearing deposits$2,416,0009,054
Interest-bearing deposits$19,884,0009,444
Retail deposits$19,428,0009,619
Estimated insured deposits$18,063,0009,859
IRAs and Keogh plan accounts$1,269,0008,675
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$20,302,00010,227
Deposits held in domestic offices$20,302,00010,225
Individuals, partnerships, and corporations$17,346,00010,285
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$2,343,0005,537
Commercial banks and other depository institutions in U.S.$610,0001,553
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,969,0008,994
Demand deposits$2,090,0009,096
Nontransaction accounts$15,333,0008,650
Money market deposit accounts (MMDAs)$1,131,0008,558
Other savings deposits (excluding MMDAs)$2,474,0007,450
Total time deposits$11,728,0008,279
Total time and savings deposits$18,212,0009,947
Noninterest-bearing deposits$2,090,0009,693
Interest-bearing deposits$18,212,00010,059
Retail deposits$17,737,00010,267
Estimated insured deposits$16,681,00010,494
IRAs and Keogh plan accounts$1,211,0009,144
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$17,768,00010,990
Deposits held in domestic offices$17,768,00010,987
Individuals, partnerships, and corporations$15,449,00011,002
U.S. Government$08,552
States and political subdivisions in the U.S.$2,104,0005,864
Commercial banks and other depository institutions in U.S.$215,0002,470
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,698,0009,561
Demand deposits$1,780,0009,804
Nontransaction accounts$13,070,0009,308
Money market deposit accounts (MMDAs)$976,0009,353
Other savings deposits (excluding MMDAs)$2,531,0007,961
Total time deposits$9,563,0008,817
Total time and savings deposits$15,988,00010,699
Noninterest-bearing deposits$1,780,00010,436
Interest-bearing deposits$15,988,00010,810
Retail deposits$16,656,00010,864
Estimated insured deposits$14,891,00011,229
IRAs and Keogh plan accounts$1,035,0009,840
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$16,900,00011,683
Deposits held in domestic offices$16,900,00011,681
Individuals, partnerships, and corporations$15,594,00011,458
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$1,291,0007,341
Commercial banks and other depository institutions in U.S.$10,0004,664
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,999,0009,760
Demand deposits$1,946,0009,924
Nontransaction accounts$11,901,0009,911
Money market deposit accounts (MMDAs)$1,447,0009,314
Other savings deposits (excluding MMDAs)$2,519,0008,294
Total time deposits$7,935,0009,638
Total time and savings deposits$14,954,00011,331
Noninterest-bearing deposits$1,946,00010,522
Interest-bearing deposits$14,954,00011,530
Retail deposits$16,690,00011,449
Estimated insured deposits$14,589,00011,864
IRAs and Keogh plan accounts$948,00010,582
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$17,595,00011,991
Deposits held in domestic offices$17,595,00011,990
Individuals, partnerships, and corporations$16,151,00011,991
U.S. Government$60,0004,722
States and political subdivisions in the U.S.$1,374,0007,152
Commercial banks and other depository institutions in U.S.$10,0004,845
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,251,0009,764
Demand deposits$1,956,00010,156
Nontransaction accounts$12,344,00010,061
Money market deposit accounts (MMDAs)$1,620,0009,385
Other savings deposits (excluding MMDAs)$2,411,0008,232
Total time deposits$8,313,0009,860
Total time and savings deposits$15,639,00011,844
Noninterest-bearing deposits$1,956,00010,926
Interest-bearing deposits$15,639,00011,838
Retail deposits$17,285,00011,754
Estimated insured deposits$15,489,00012,161
IRAs and Keogh plan accounts$867,00011,248
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA