Farmers State Bank of Danforth, Total Deposits

2019-09-30Rank
Total deposits$51,346,0004,612
Deposits held in domestic offices$51,346,0004,612
Individuals, partnerships, and corporations$47,284,0004,534
U.S. Government$0965
States and political subdivisions in the U.S.$4,062,0003,903
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,878,0004,302
Demand deposits$11,749,0004,250
Nontransaction accounts$30,468,0004,613
Money market deposit accounts (MMDAs)$3,942,0004,354
Other savings deposits (excluding MMDAs)$18,548,0002,833
Total time deposits$7,978,0004,908
Total time and savings deposits$39,597,0004,586
Noninterest-bearing deposits$12,049,0004,252
Interest-bearing deposits$39,297,0004,609
Retail deposits$50,788,0004,525
Estimated insured deposits$48,776,0004,478
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$49,657,0004,681
Deposits held in domestic offices$49,657,0004,681
Individuals, partnerships, and corporations$46,660,0004,576
U.S. Government$0960
States and political subdivisions in the U.S.$2,997,0004,151
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,507,0004,403
Demand deposits$11,582,0004,292
Nontransaction accounts$30,150,0004,648
Money market deposit accounts (MMDAs)$3,534,0004,457
Other savings deposits (excluding MMDAs)$18,666,0002,841
Total time deposits$7,951,0004,962
Total time and savings deposits$38,075,0004,649
Noninterest-bearing deposits$11,690,0004,307
Interest-bearing deposits$37,967,0004,663
Retail deposits$49,392,0004,582
Estimated insured deposits$47,657,0004,522
IRAs and Keogh plan accounts$5,335,0002,892
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$51,741,0004,702
Deposits held in domestic offices$51,741,0004,702
Individuals, partnerships, and corporations$48,798,0004,591
U.S. Government$0998
States and political subdivisions in the U.S.$2,943,0004,192
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,774,0004,391
Demand deposits$12,221,0004,297
Nontransaction accounts$30,967,0004,661
Money market deposit accounts (MMDAs)$4,036,0004,440
Other savings deposits (excluding MMDAs)$18,948,0002,857
Total time deposits$7,983,0005,010
Total time and savings deposits$39,520,0004,675
Noninterest-bearing deposits$12,404,0004,296
Interest-bearing deposits$39,337,0004,687
Retail deposits$51,478,0004,606
Estimated insured deposits$49,459,0004,545
IRAs and Keogh plan accounts$5,688,0002,794
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$51,054,0004,742
Deposits held in domestic offices$51,054,0004,742
Individuals, partnerships, and corporations$47,631,0004,646
U.S. Government$01,108
States and political subdivisions in the U.S.$3,423,0004,105
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,397,0004,481
Demand deposits$11,998,0004,363
Nontransaction accounts$30,657,0004,697
Money market deposit accounts (MMDAs)$4,080,0004,469
Other savings deposits (excluding MMDAs)$18,753,0002,859
Total time deposits$7,824,0005,058
Total time and savings deposits$39,056,0004,708
Noninterest-bearing deposits$12,143,0004,382
Interest-bearing deposits$38,911,0004,719
Retail deposits$50,791,0004,646
Estimated insured deposits$49,693,0004,576
IRAs and Keogh plan accounts$5,444,0002,901
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$51,078,0004,774
Deposits held in domestic offices$51,078,0004,774
Individuals, partnerships, and corporations$47,072,0004,694
U.S. Government$01,011
States and political subdivisions in the U.S.$4,007,0004,013
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,688,0004,509
Demand deposits$11,095,0004,468
Nontransaction accounts$31,391,0004,735
Money market deposit accounts (MMDAs)$4,070,0004,535
Other savings deposits (excluding MMDAs)$18,766,0002,891
Total time deposits$8,554,0005,071
Total time and savings deposits$39,984,0004,733
Noninterest-bearing deposits$11,213,0004,478
Interest-bearing deposits$39,865,0004,748
Retail deposits$50,311,0004,681
Estimated insured deposits$49,411,0004,613
IRAs and Keogh plan accounts$5,642,0002,903
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$50,785,0004,840
Deposits held in domestic offices$50,785,0004,840
Individuals, partnerships, and corporations$47,651,0004,741
U.S. Government$01,101
States and political subdivisions in the U.S.$3,134,0004,241
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$18,460,0004,664
Demand deposits$10,424,0004,599
Nontransaction accounts$32,325,0004,759
Money market deposit accounts (MMDAs)$4,610,0004,529
Other savings deposits (excluding MMDAs)$18,951,0002,896
Total time deposits$8,765,0005,118
Total time and savings deposits$40,361,0004,774
Noninterest-bearing deposits$10,534,0004,600
Interest-bearing deposits$40,251,0004,790
Retail deposits$50,018,0004,755
Estimated insured deposits$48,812,0004,683
IRAs and Keogh plan accounts$5,637,0002,912
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$52,159,0004,881
Deposits held in domestic offices$52,159,0004,881
Individuals, partnerships, and corporations$49,321,0004,772
U.S. Government$01,097
States and political subdivisions in the U.S.$2,838,0004,322
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$19,762,0004,630
Demand deposits$10,685,0004,618
Nontransaction accounts$32,397,0004,809
Money market deposit accounts (MMDAs)$4,934,0004,548
Other savings deposits (excluding MMDAs)$18,682,0002,955
Total time deposits$8,781,0005,183
Total time and savings deposits$41,474,0004,819
Noninterest-bearing deposits$10,866,0004,617
Interest-bearing deposits$41,293,0004,830
Retail deposits$51,394,0004,797
Estimated insured deposits$50,361,0004,708
IRAs and Keogh plan accounts$5,717,0002,920
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$51,080,0004,953
Deposits held in domestic offices$51,080,0004,953
Individuals, partnerships, and corporations$48,385,0004,846
U.S. Government$01,191
States and political subdivisions in the U.S.$2,695,0004,401
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$19,803,0004,692
Demand deposits$10,908,0004,646
Nontransaction accounts$31,277,0004,900
Money market deposit accounts (MMDAs)$4,294,0004,689
Other savings deposits (excluding MMDAs)$18,299,0002,958
Total time deposits$8,684,0005,253
Total time and savings deposits$40,172,0004,890
Noninterest-bearing deposits$11,513,0004,617
Interest-bearing deposits$39,567,0004,922
Retail deposits$50,315,0004,872
Estimated insured deposits$49,746,0004,772
IRAs and Keogh plan accounts$5,971,0002,887
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$53,889,0004,920
Deposits held in domestic offices$53,889,0004,920
Individuals, partnerships, and corporations$50,414,0004,824
U.S. Government$01,147
States and political subdivisions in the U.S.$3,475,0004,229
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$19,982,0004,666
Demand deposits$10,814,0004,634
Nontransaction accounts$33,907,0004,863
Money market deposit accounts (MMDAs)$5,262,0004,608
Other savings deposits (excluding MMDAs)$19,213,0002,902
Total time deposits$9,432,0005,277
Total time and savings deposits$43,075,0004,854
Noninterest-bearing deposits$10,878,0004,647
Interest-bearing deposits$43,011,0004,861
Retail deposits$53,126,0004,831
Estimated insured deposits$50,932,0004,785
IRAs and Keogh plan accounts$6,574,0002,784
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$54,193,0004,954
Deposits held in domestic offices$54,193,0004,954
Individuals, partnerships, and corporations$51,485,0004,833
U.S. Government$01,163
States and political subdivisions in the U.S.$2,707,0004,454
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$19,449,0004,744
Demand deposits$10,626,0004,689
Nontransaction accounts$34,743,0004,869
Money market deposit accounts (MMDAs)$5,202,0004,650
Other savings deposits (excluding MMDAs)$19,686,0002,886
Total time deposits$9,856,0005,295
Total time and savings deposits$43,566,0004,875
Noninterest-bearing deposits$10,937,0004,684
Interest-bearing deposits$43,256,0004,899
Retail deposits$53,430,0004,861
Estimated insured deposits$51,181,0004,812
IRAs and Keogh plan accounts$6,604,0002,812
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$55,312,0004,991
Deposits held in domestic offices$55,312,0004,991
Individuals, partnerships, and corporations$52,794,0004,861
U.S. Government$01,186
States and political subdivisions in the U.S.$2,518,0004,542
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$19,798,0004,767
Demand deposits$10,731,0004,729
Nontransaction accounts$35,514,0004,911
Money market deposit accounts (MMDAs)$4,994,0004,730
Other savings deposits (excluding MMDAs)$20,305,0002,864
Total time deposits$10,216,0005,335
Total time and savings deposits$44,581,0004,917
Noninterest-bearing deposits$10,869,0004,739
Interest-bearing deposits$44,443,0004,932
Retail deposits$54,550,0004,899
Estimated insured deposits$52,816,0004,827
IRAs and Keogh plan accounts$6,682,0002,827
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$54,326,0005,057
Deposits held in domestic offices$54,326,0005,057
Individuals, partnerships, and corporations$51,606,0004,913
U.S. Government$01,254
States and political subdivisions in the U.S.$2,720,0004,507
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$20,362,0004,763
Demand deposits$11,268,0004,710
Nontransaction accounts$33,964,0004,988
Money market deposit accounts (MMDAs)$4,229,0004,865
Other savings deposits (excluding MMDAs)$19,186,0002,897
Total time deposits$10,548,0005,373
Total time and savings deposits$43,058,0004,991
Noninterest-bearing deposits$11,763,0004,664
Interest-bearing deposits$42,563,0005,015
Retail deposits$53,564,0004,962
Estimated insured deposits$51,428,0004,891
IRAs and Keogh plan accounts$6,756,0002,836
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$52,161,0005,122
Deposits held in domestic offices$52,161,0005,122
Individuals, partnerships, and corporations$48,415,0005,038
U.S. Government$01,248
States and political subdivisions in the U.S.$3,746,0004,271
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$17,615,0004,940
Demand deposits$8,787,0004,996
Nontransaction accounts$34,546,0005,012
Money market deposit accounts (MMDAs)$4,831,0004,840
Other savings deposits (excluding MMDAs)$19,050,0002,896
Total time deposits$10,665,0005,435
Total time and savings deposits$43,374,0005,014
Noninterest-bearing deposits$17,615,0003,989
Interest-bearing deposits$34,546,0005,304
Retail deposits$51,400,0005,040
Estimated insured deposits$50,649,0004,944
IRAs and Keogh plan accounts$7,199,0002,752
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$54,470,0005,110
Deposits held in domestic offices$54,470,0005,110
Individuals, partnerships, and corporations$51,314,0004,992
U.S. Government$01,147
States and political subdivisions in the U.S.$3,155,0004,461
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$18,854,0004,881
Demand deposits$9,649,0004,920
Nontransaction accounts$35,615,0005,038
Money market deposit accounts (MMDAs)$4,677,0004,911
Other savings deposits (excluding MMDAs)$19,846,0002,854
Total time deposits$11,092,0005,472
Total time and savings deposits$44,820,0005,032
Noninterest-bearing deposits$18,855,0003,847
Interest-bearing deposits$35,615,0005,339
Retail deposits$53,709,0005,034
Estimated insured deposits$51,452,0004,971
IRAs and Keogh plan accounts$7,234,0002,769
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$54,996,0005,156
Deposits held in domestic offices$54,996,0005,156
Individuals, partnerships, and corporations$52,265,0005,014
U.S. Government$01,159
States and political subdivisions in the U.S.$2,731,0004,608
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$19,123,0004,908
Demand deposits$9,329,0005,011
Nontransaction accounts$35,873,0005,070
Money market deposit accounts (MMDAs)$4,566,0004,978
Other savings deposits (excluding MMDAs)$20,063,0002,825
Total time deposits$11,244,0005,524
Total time and savings deposits$45,667,0005,063
Noninterest-bearing deposits$19,123,0003,846
Interest-bearing deposits$35,873,0005,380
Retail deposits$54,236,0005,070
Estimated insured deposits$52,407,0004,992
IRAs and Keogh plan accounts$7,342,0002,743
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$56,284,0005,177
Deposits held in domestic offices$56,284,0005,177
Individuals, partnerships, and corporations$53,274,0005,043
U.S. Government$01,296
States and political subdivisions in the U.S.$3,010,0004,531
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$19,686,0004,913
Demand deposits$10,670,0004,903
Nontransaction accounts$36,598,0005,068
Money market deposit accounts (MMDAs)$4,837,0004,962
Other savings deposits (excluding MMDAs)$19,628,0002,823
Total time deposits$12,132,0005,506
Total time and savings deposits$45,614,0005,100
Noninterest-bearing deposits$10,742,0004,916
Interest-bearing deposits$45,542,0005,105
Retail deposits$55,524,0005,077
Estimated insured deposits$52,956,0005,004
IRAs and Keogh plan accounts$7,357,0002,754
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$56,005,0005,213
Deposits held in domestic offices$56,005,0005,213
Individuals, partnerships, and corporations$52,639,0005,087
U.S. Government$01,197
States and political subdivisions in the U.S.$3,367,0004,469
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$19,016,0004,937
Demand deposits$10,754,0004,834
Nontransaction accounts$36,990,0005,124
Money market deposit accounts (MMDAs)$5,429,0004,917
Other savings deposits (excluding MMDAs)$19,332,0002,832
Total time deposits$12,229,0005,589
Total time and savings deposits$45,252,0005,154
Noninterest-bearing deposits$10,832,0004,867
Interest-bearing deposits$45,173,0005,155
Retail deposits$55,245,0005,116
Estimated insured deposits$51,434,0005,099
IRAs and Keogh plan accounts$7,506,0002,765
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$58,531,0005,204
Deposits held in domestic offices$58,531,0005,204
Individuals, partnerships, and corporations$55,543,0005,053
U.S. Government$01,235
States and political subdivisions in the U.S.$2,988,0004,635
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$20,827,0004,821
Demand deposits$11,533,0004,772
Nontransaction accounts$37,704,0005,158
Money market deposit accounts (MMDAs)$5,648,0004,926
Other savings deposits (excluding MMDAs)$19,651,0002,821
Total time deposits$12,405,0005,649
Total time and savings deposits$46,998,0005,151
Noninterest-bearing deposits$11,768,0004,780
Interest-bearing deposits$46,763,0005,155
Retail deposits$57,771,0005,085
Estimated insured deposits$52,607,0005,115
IRAs and Keogh plan accounts$7,555,0002,794
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$58,549,0005,256
Deposits held in domestic offices$58,549,0005,256
Individuals, partnerships, and corporations$55,690,0005,111
U.S. Government$01,228
States and political subdivisions in the U.S.$2,859,0004,689
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,093,0004,878
Demand deposits$10,777,0004,927
Nontransaction accounts$37,456,0005,230
Money market deposit accounts (MMDAs)$4,455,0005,202
Other savings deposits (excluding MMDAs)$19,752,0002,819
Total time deposits$13,249,0005,639
Total time and savings deposits$47,772,0005,191
Noninterest-bearing deposits$10,881,0004,953
Interest-bearing deposits$47,668,0005,199
Retail deposits$57,790,0005,151
Estimated insured deposits$53,858,0005,131
IRAs and Keogh plan accounts$7,674,0002,788
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$56,374,0005,390
Deposits held in domestic offices$56,374,0005,390
Individuals, partnerships, and corporations$53,275,0005,239
U.S. Government$01,345
States and political subdivisions in the U.S.$3,099,0004,644
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$20,408,0004,953
Demand deposits$10,720,0004,995
Nontransaction accounts$35,966,0005,344
Money market deposit accounts (MMDAs)$3,604,0005,402
Other savings deposits (excluding MMDAs)$18,978,0002,857
Total time deposits$13,384,0005,720
Total time and savings deposits$45,654,0005,339
Noninterest-bearing deposits$10,980,0005,003
Interest-bearing deposits$45,394,0005,349
Retail deposits$55,615,0005,273
Estimated insured deposits$52,381,0005,236
IRAs and Keogh plan accounts$7,755,0002,804
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$59,141,0005,336
Deposits held in domestic offices$59,141,0005,336
Individuals, partnerships, and corporations$55,579,0005,204
U.S. Government$01,257
States and political subdivisions in the U.S.$3,562,0004,502
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$21,511,0004,818
Demand deposits$11,283,0004,856
Nontransaction accounts$37,630,0005,359
Money market deposit accounts (MMDAs)$4,893,0005,245
Other savings deposits (excluding MMDAs)$19,203,0002,843
Total time deposits$13,534,0005,794
Total time and savings deposits$47,858,0005,303
Noninterest-bearing deposits$11,324,0004,934
Interest-bearing deposits$47,817,0005,312
Retail deposits$58,383,0005,224
Estimated insured deposits$53,645,0005,255
IRAs and Keogh plan accounts$8,191,0002,747
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$61,061,0005,329
Deposits held in domestic offices$61,061,0005,329
Individuals, partnerships, and corporations$58,389,0005,162
U.S. Government$01,331
States and political subdivisions in the U.S.$2,672,0004,835
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$21,768,0004,826
Demand deposits$11,037,0004,928
Nontransaction accounts$39,293,0005,328
Money market deposit accounts (MMDAs)$4,990,0005,279
Other savings deposits (excluding MMDAs)$20,427,0002,740
Total time deposits$13,876,0005,840
Total time and savings deposits$50,024,0005,291
Noninterest-bearing deposits$11,207,0004,976
Interest-bearing deposits$49,854,0005,307
Retail deposits$60,303,0005,210
Estimated insured deposits$54,925,0005,259
IRAs and Keogh plan accounts$8,347,0002,751
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$61,780,0005,377
Deposits held in domestic offices$61,780,0005,377
Individuals, partnerships, and corporations$59,297,0005,212
U.S. Government$01,317
States and political subdivisions in the U.S.$2,483,0004,927
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$22,085,0004,824
Demand deposits$10,775,0004,999
Nontransaction accounts$39,695,0005,386
Money market deposit accounts (MMDAs)$4,651,0005,387
Other savings deposits (excluding MMDAs)$20,917,0002,714
Total time deposits$14,127,0005,884
Total time and savings deposits$51,005,0005,317
Noninterest-bearing deposits$10,864,0005,061
Interest-bearing deposits$50,916,0005,330
Retail deposits$61,523,0005,234
Estimated insured deposits$56,617,0005,280
IRAs and Keogh plan accounts$8,061,0002,849
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$60,879,0005,419
Deposits held in domestic offices$60,879,0005,419
Individuals, partnerships, and corporations$58,165,0005,270
U.S. Government$01,474
States and political subdivisions in the U.S.$2,714,0004,873
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$22,438,0004,795
Demand deposits$10,920,0004,983
Nontransaction accounts$38,441,0005,458
Money market deposit accounts (MMDAs)$4,119,0005,506
Other savings deposits (excluding MMDAs)$19,173,0002,806
Total time deposits$15,149,0005,885
Total time and savings deposits$49,959,0005,376
Noninterest-bearing deposits$11,284,0005,037
Interest-bearing deposits$49,595,0005,400
Retail deposits$60,622,0005,290
Estimated insured deposits$55,037,0005,343
IRAs and Keogh plan accounts$8,004,0002,911
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$62,229,0005,412
Deposits held in domestic offices$62,229,0005,411
Individuals, partnerships, and corporations$58,889,0005,273
U.S. Government$01,406
States and political subdivisions in the U.S.$3,340,0004,633
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$22,902,0004,713
Demand deposits$10,373,0005,070
Nontransaction accounts$39,327,0005,479
Money market deposit accounts (MMDAs)$5,009,0005,399
Other savings deposits (excluding MMDAs)$18,175,0002,895
Total time deposits$16,143,0005,899
Total time and savings deposits$51,856,0005,358
Noninterest-bearing deposits$10,493,0005,145
Interest-bearing deposits$51,736,0005,366
Retail deposits$61,973,0005,275
Estimated insured deposits$54,981,0005,402
IRAs and Keogh plan accounts$8,177,0002,941
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$61,714,0005,470
Deposits held in domestic offices$61,714,0005,470
Individuals, partnerships, and corporations$59,225,0005,305
U.S. Government$01,377
States and political subdivisions in the U.S.$2,489,0004,983
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$20,907,0004,943
Demand deposits$10,301,0005,064
Nontransaction accounts$40,807,0005,455
Money market deposit accounts (MMDAs)$5,592,0005,331
Other savings deposits (excluding MMDAs)$18,637,0002,844
Total time deposits$16,578,0005,922
Total time and savings deposits$51,413,0005,426
Noninterest-bearing deposits$10,484,0005,136
Interest-bearing deposits$51,230,0005,434
Retail deposits$61,124,0005,340
Estimated insured deposits$56,380,0005,388
IRAs and Keogh plan accounts$8,386,0002,893
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$62,931,0005,497
Deposits held in domestic offices$62,931,0005,497
Individuals, partnerships, and corporations$59,373,0005,355
U.S. Government$01,424
States and political subdivisions in the U.S.$3,558,0004,604
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$20,622,0005,027
Demand deposits$9,764,0005,278
Nontransaction accounts$42,309,0005,430
Money market deposit accounts (MMDAs)$6,260,0005,263
Other savings deposits (excluding MMDAs)$19,105,0002,810
Total time deposits$16,944,0005,950
Total time and savings deposits$53,167,0005,411
Noninterest-bearing deposits$9,135,0005,461
Interest-bearing deposits$53,796,0005,394
Retail deposits$61,836,0005,384
Estimated insured deposits$58,094,0005,369
IRAs and Keogh plan accounts$8,800,0002,817
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$60,165,0005,628
Deposits held in domestic offices$60,165,0005,627
Individuals, partnerships, and corporations$56,293,0005,500
U.S. Government$01,583
States and political subdivisions in the U.S.$3,872,0004,497
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$19,209,0005,234
Demand deposits$10,246,0005,242
Nontransaction accounts$40,956,0005,506
Money market deposit accounts (MMDAs)$5,941,0005,306
Other savings deposits (excluding MMDAs)$18,074,0002,829
Total time deposits$16,941,0006,028
Total time and savings deposits$49,919,0005,553
Noninterest-bearing deposits$10,311,0005,326
Interest-bearing deposits$49,854,0005,555
Retail deposits$57,746,0005,556
Estimated insured deposits$58,177,0005,463
IRAs and Keogh plan accounts$8,615,0002,879
Brokered deposits$1,324,0002,227
Fully insured brokered deposits$1,324,0002,073
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$58,046,0005,735
Deposits held in domestic offices$58,046,0005,735
Individuals, partnerships, and corporations$53,871,0005,626
U.S. Government$01,457
States and political subdivisions in the U.S.$4,175,0004,416
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$16,203,0005,509
Demand deposits$7,642,0005,687
Nontransaction accounts$41,843,0005,558
Money market deposit accounts (MMDAs)$6,281,0005,282
Other savings deposits (excluding MMDAs)$17,860,0002,825
Total time deposits$17,702,0006,060
Total time and savings deposits$50,404,0005,584
Noninterest-bearing deposits$7,746,0005,742
Interest-bearing deposits$50,300,0005,588
Retail deposits$56,955,0005,590
Estimated insured deposits$55,643,0005,608
IRAs and Keogh plan accounts$8,649,0002,931
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$57,929,0005,769
Deposits held in domestic offices$57,929,0005,768
Individuals, partnerships, and corporations$54,657,0005,622
U.S. Government$01,535
States and political subdivisions in the U.S.$3,272,0004,741
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$16,623,0005,456
Demand deposits$8,406,0005,484
Nontransaction accounts$41,306,0005,626
Money market deposit accounts (MMDAs)$4,886,0005,616
Other savings deposits (excluding MMDAs)$18,241,0002,784
Total time deposits$18,179,0006,084
Total time and savings deposits$49,523,0005,661
Noninterest-bearing deposits$8,588,0005,536
Interest-bearing deposits$49,341,0005,662
Retail deposits$56,585,0005,632
Estimated insured deposits$54,974,0005,668
IRAs and Keogh plan accounts$8,975,0002,859
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$59,796,0005,755
Deposits held in domestic offices$59,796,0005,754
Individuals, partnerships, and corporations$56,623,0005,610
U.S. Government$01,579
States and political subdivisions in the U.S.$3,173,0004,798
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$17,321,0005,409
Demand deposits$7,392,0005,809
Nontransaction accounts$42,475,0005,627
Money market deposit accounts (MMDAs)$5,240,0005,575
Other savings deposits (excluding MMDAs)$20,321,0002,599
Total time deposits$16,914,0006,264
Total time and savings deposits$52,404,0005,593
Noninterest-bearing deposits$7,530,0005,837
Interest-bearing deposits$52,266,0005,593
Retail deposits$59,211,0005,600
Estimated insured deposits$57,006,0005,653
IRAs and Keogh plan accounts$9,513,0002,777
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$57,550,0005,831
Deposits held in domestic offices$57,550,0005,830
Individuals, partnerships, and corporations$53,953,0005,704
U.S. Government$01,780
States and political subdivisions in the U.S.$3,597,0004,502
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$17,971,0005,253
Demand deposits$8,342,0005,493
Nontransaction accounts$39,579,0005,767
Money market deposit accounts (MMDAs)$4,605,0005,705
Other savings deposits (excluding MMDAs)$18,124,0002,697
Total time deposits$16,850,0006,301
Total time and savings deposits$49,208,0005,723
Noninterest-bearing deposits$8,394,0005,579
Interest-bearing deposits$49,156,0005,739
Retail deposits$56,965,0005,672
Estimated insured deposits$54,943,0005,710
IRAs and Keogh plan accounts$9,234,0002,840
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$53,827,0005,982
Deposits held in domestic offices$53,827,0005,981
Individuals, partnerships, and corporations$50,380,0005,871
U.S. Government$01,652
States and political subdivisions in the U.S.$3,447,0004,498
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$14,449,0005,687
Demand deposits$6,301,0005,959
Nontransaction accounts$39,378,0005,830
Money market deposit accounts (MMDAs)$5,345,0005,579
Other savings deposits (excluding MMDAs)$18,268,0002,664
Total time deposits$15,765,0006,477
Total time and savings deposits$47,526,0005,827
Noninterest-bearing deposits$6,395,0006,023
Interest-bearing deposits$47,432,0005,841
Retail deposits$53,244,0005,825
Estimated insured deposits$51,908,0005,854
IRAs and Keogh plan accounts$9,148,0002,885
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$53,491,0006,031
Deposits held in domestic offices$53,491,0006,030
Individuals, partnerships, and corporations$51,346,0005,859
U.S. Government$01,633
States and political subdivisions in the U.S.$2,145,0005,071
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,747,0005,778
Demand deposits$5,810,0006,074
Nontransaction accounts$39,744,0005,868
Money market deposit accounts (MMDAs)$5,103,0005,676
Other savings deposits (excluding MMDAs)$18,932,0002,599
Total time deposits$15,709,0006,561
Total time and savings deposits$47,681,0005,867
Noninterest-bearing deposits$5,909,0006,109
Interest-bearing deposits$47,582,0005,870
Retail deposits$52,908,0005,867
Estimated insured deposits$51,919,0005,881
IRAs and Keogh plan accounts$8,868,0002,967
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$54,364,0006,056
Deposits held in domestic offices$54,364,0006,054
Individuals, partnerships, and corporations$52,351,0005,865
U.S. Government$01,643
States and political subdivisions in the U.S.$2,013,0005,140
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$15,371,0005,547
Demand deposits$6,680,0005,856
Nontransaction accounts$38,993,0005,963
Money market deposit accounts (MMDAs)$3,784,0006,046
Other savings deposits (excluding MMDAs)$18,825,0002,596
Total time deposits$16,385,0006,558
Total time and savings deposits$47,684,0005,922
Noninterest-bearing deposits$6,762,0005,916
Interest-bearing deposits$47,602,0005,938
Retail deposits$53,533,0005,884
Estimated insured deposits$53,066,0005,892
IRAs and Keogh plan accounts$8,289,0003,136
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$52,844,0006,138
Deposits held in domestic offices$52,844,0006,137
Individuals, partnerships, and corporations$50,719,0005,956
U.S. Government$02,902
States and political subdivisions in the U.S.$2,125,0005,109
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$15,131,0005,550
Demand deposits$6,857,0005,806
Nontransaction accounts$37,713,0006,088
Money market deposit accounts (MMDAs)$3,260,0006,184
Other savings deposits (excluding MMDAs)$17,342,0002,644
Total time deposits$17,111,0006,581
Total time and savings deposits$45,987,0006,022
Noninterest-bearing deposits$7,066,0005,845
Interest-bearing deposits$45,778,0006,045
Retail deposits$51,755,0005,984
Estimated insured deposits$50,496,0006,020
IRAs and Keogh plan accounts$7,928,0003,252
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$52,466,0006,202
Deposits held in domestic offices$52,466,0006,201
Individuals, partnerships, and corporations$49,532,0006,053
U.S. Government$03,279
States and political subdivisions in the U.S.$2,934,0004,777
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,780,0005,377
Demand deposits$7,326,0005,601
Nontransaction accounts$36,686,0006,213
Money market deposit accounts (MMDAs)$4,469,0005,892
Other savings deposits (excluding MMDAs)$15,608,0002,828
Total time deposits$16,609,0006,728
Total time and savings deposits$45,140,0006,124
Noninterest-bearing deposits$15,512,0003,843
Interest-bearing deposits$36,954,0006,517
Retail deposits$50,653,0006,060
Estimated insured deposits$49,851,0006,040
IRAs and Keogh plan accounts$7,143,0003,524
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$51,451,0006,271
Deposits held in domestic offices$51,451,0006,270
Individuals, partnerships, and corporations$49,569,0006,081
U.S. Government$03,428
States and political subdivisions in the U.S.$1,882,0005,345
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,836,0005,539
Demand deposits$6,383,0005,861
Nontransaction accounts$36,615,0006,254
Money market deposit accounts (MMDAs)$3,881,0006,083
Other savings deposits (excluding MMDAs)$15,402,0002,846
Total time deposits$17,332,0006,737
Total time and savings deposits$45,068,0006,163
Noninterest-bearing deposits$7,095,0005,741
Interest-bearing deposits$44,356,0006,202
Retail deposits$50,437,0006,091
Estimated insured deposits$51,505,0005,985
IRAs and Keogh plan accounts$7,271,0003,501
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$51,152,0006,335
Deposits held in domestic offices$51,152,0006,333
Individuals, partnerships, and corporations$49,341,0006,144
U.S. Government$03,500
States and political subdivisions in the U.S.$1,811,0005,420
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$15,955,0005,411
Demand deposits$6,481,0005,879
Nontransaction accounts$35,197,0006,412
Money market deposit accounts (MMDAs)$3,424,0006,253
Other savings deposits (excluding MMDAs)$14,993,0002,898
Total time deposits$16,780,0006,857
Total time and savings deposits$44,671,0006,260
Noninterest-bearing deposits$7,089,0005,777
Interest-bearing deposits$44,063,0006,297
Retail deposits$50,795,0006,117
Estimated insured deposits$49,166,0006,152
IRAs and Keogh plan accounts$6,986,0003,587
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$48,372,0006,484
Deposits held in domestic offices$48,372,0006,484
Individuals, partnerships, and corporations$46,126,0006,315
U.S. Government$03,705
States and political subdivisions in the U.S.$2,246,0005,209
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,688,0005,531
Demand deposits$7,412,0005,692
Nontransaction accounts$32,684,0006,561
Money market deposit accounts (MMDAs)$2,775,0006,480
Other savings deposits (excluding MMDAs)$14,240,0002,923
Total time deposits$15,669,0007,008
Total time and savings deposits$40,960,0006,461
Noninterest-bearing deposits$7,724,0005,698
Interest-bearing deposits$40,648,0006,474
Retail deposits$43,781,0006,135
Estimated insured deposits$46,438,0006,289
IRAs and Keogh plan accounts$6,757,0003,653
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$45,016,0006,610
Deposits held in domestic offices$45,016,0006,610
Individuals, partnerships, and corporations$42,509,0006,480
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$2,504,0005,077
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,347,0005,978
Demand deposits$5,008,0006,377
Nontransaction accounts$32,669,0006,594
Money market deposit accounts (MMDAs)$3,183,0006,393
Other savings deposits (excluding MMDAs)$14,090,0002,927
Total time deposits$15,396,0007,086
Total time and savings deposits$40,008,0006,510
Noninterest-bearing deposits$5,076,0006,436
Interest-bearing deposits$39,940,0006,513
Retail deposits$40,421,0006,331
Estimated insured deposits$44,548,0006,389
IRAs and Keogh plan accounts$6,650,0003,684
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$44,496,0006,675
Deposits held in domestic offices$44,496,0006,673
Individuals, partnerships, and corporations$42,506,0006,514
U.S. Government$03,557
States and political subdivisions in the U.S.$1,990,0005,412
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,275,0006,042
Demand deposits$5,306,0006,344
Nontransaction accounts$32,221,0006,650
Money market deposit accounts (MMDAs)$3,097,0006,463
Other savings deposits (excluding MMDAs)$14,001,0002,942
Total time deposits$15,123,0007,173
Total time and savings deposits$39,190,0006,572
Noninterest-bearing deposits$8,375,0005,363
Interest-bearing deposits$36,121,0006,734
Retail deposits$40,539,0006,353
Estimated insured deposits$31,528,0006,868
IRAs and Keogh plan accounts$6,439,0003,737
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$43,896,0006,723
Deposits held in domestic offices$43,896,0006,723
Individuals, partnerships, and corporations$42,150,0006,551
U.S. Government$03,628
States and political subdivisions in the U.S.$1,746,0005,561
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,455,0005,813
Demand deposits$5,024,0006,462
Nontransaction accounts$30,441,0006,778
Money market deposit accounts (MMDAs)$2,586,0006,676
Other savings deposits (excluding MMDAs)$12,781,0003,094
Total time deposits$15,074,0007,201
Total time and savings deposits$38,872,0006,603
Noninterest-bearing deposits$5,024,0006,534
Interest-bearing deposits$38,872,0006,595
Retail deposits$40,265,0006,399
Estimated insured deposits$35,620,0006,630
IRAs and Keogh plan accounts$5,684,0003,953
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$42,520,0006,758
Deposits held in domestic offices$42,520,0006,758
Individuals, partnerships, and corporations$40,470,0006,611
U.S. Government$03,888
States and political subdivisions in the U.S.$2,050,0005,436
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,223,0005,682
Demand deposits$6,901,0005,824
Nontransaction accounts$28,297,0006,886
Money market deposit accounts (MMDAs)$1,983,0006,918
Other savings deposits (excluding MMDAs)$11,742,0003,134
Total time deposits$14,572,0007,249
Total time and savings deposits$35,619,0006,755
Noninterest-bearing deposits$6,901,0005,933
Interest-bearing deposits$35,619,0006,748
Retail deposits$39,069,0006,455
Estimated insured deposits$31,697,0006,844
IRAs and Keogh plan accounts$5,506,0003,939
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$41,184,0006,799
Deposits held in domestic offices$41,184,0006,798
Individuals, partnerships, and corporations$39,213,0006,666
U.S. Government$4,0002,720
States and political subdivisions in the U.S.$1,967,0005,414
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,868,0005,881
Demand deposits$4,990,0006,500
Nontransaction accounts$28,316,0006,892
Money market deposit accounts (MMDAs)$2,327,0006,811
Other savings deposits (excluding MMDAs)$11,929,0003,136
Total time deposits$14,059,0007,334
Total time and savings deposits$36,194,0006,695
Noninterest-bearing deposits$4,990,0006,583
Interest-bearing deposits$36,194,0006,685
Retail deposits$38,339,0006,489
Estimated insured deposits$32,816,0006,784
IRAs and Keogh plan accounts$5,366,0003,950
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$41,630,0006,791
Deposits held in domestic offices$41,630,0006,789
Individuals, partnerships, and corporations$40,089,0006,632
U.S. Government$03,873
States and political subdivisions in the U.S.$1,541,0005,661
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,369,0005,873
Demand deposits$5,519,0006,349
Nontransaction accounts$28,261,0006,895
Money market deposit accounts (MMDAs)$2,017,0006,968
Other savings deposits (excluding MMDAs)$12,392,0003,084
Total time deposits$13,852,0007,373
Total time and savings deposits$36,111,0006,731
Noninterest-bearing deposits$5,519,0006,443
Interest-bearing deposits$36,111,0006,723
Retail deposits$38,875,0006,486
Estimated insured deposits$31,056,0006,919
IRAs and Keogh plan accounts$5,269,0003,984
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$41,205,0006,836
Deposits held in domestic offices$41,205,0006,835
Individuals, partnerships, and corporations$39,421,0006,680
U.S. Government$03,876
States and political subdivisions in the U.S.$1,784,0005,525
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,956,0005,745
Demand deposits$5,342,0006,398
Nontransaction accounts$27,249,0006,985
Money market deposit accounts (MMDAs)$2,066,0006,953
Other savings deposits (excluding MMDAs)$11,302,0003,219
Total time deposits$13,881,0007,406
Total time and savings deposits$35,863,0006,759
Noninterest-bearing deposits$5,342,0006,500
Interest-bearing deposits$35,863,0006,756
Retail deposits$38,463,0006,517
Estimated insured deposits$30,394,0006,984
IRAs and Keogh plan accounts$5,238,0003,987
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$38,422,0006,953
Deposits held in domestic offices$38,422,0006,952
Individuals, partnerships, and corporations$36,474,0006,836
U.S. Government$04,156
States and political subdivisions in the U.S.$1,948,0005,451
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,195,0006,120
Demand deposits$4,745,0006,714
Nontransaction accounts$26,227,0007,027
Money market deposit accounts (MMDAs)$1,897,0007,012
Other savings deposits (excluding MMDAs)$10,478,0003,322
Total time deposits$13,852,0007,380
Total time and savings deposits$33,677,0006,853
Noninterest-bearing deposits$4,745,0006,798
Interest-bearing deposits$33,677,0006,851
Retail deposits$35,880,0006,627
Estimated insured deposits$20,734,0007,598
IRAs and Keogh plan accounts$4,295,0004,462
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$40,552,0006,823
Deposits held in domestic offices$40,552,0006,823
Individuals, partnerships, and corporations$37,938,0006,749
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$2,609,0004,971
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,290,0005,985
Demand deposits$4,808,0006,604
Nontransaction accounts$28,262,0006,900
Money market deposit accounts (MMDAs)$1,931,0006,990
Other savings deposits (excluding MMDAs)$12,509,0003,011
Total time deposits$13,822,0007,398
Total time and savings deposits$35,744,0006,732
Noninterest-bearing deposits$4,808,0006,702
Interest-bearing deposits$35,744,0006,739
Retail deposits$37,691,0006,505
Estimated insured deposits$25,640,0007,266
IRAs and Keogh plan accounts$5,031,0004,078
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$41,300,0006,819
Deposits held in domestic offices$41,300,0006,817
Individuals, partnerships, and corporations$39,389,0006,687
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$1,910,0005,421
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,089,0005,938
Demand deposits$5,584,0006,362
Nontransaction accounts$28,211,0006,919
Money market deposit accounts (MMDAs)$1,736,0007,108
Other savings deposits (excluding MMDAs)$12,365,0003,086
Total time deposits$14,110,0007,390
Total time and savings deposits$35,716,0006,762
Noninterest-bearing deposits$5,584,0006,461
Interest-bearing deposits$35,716,0006,764
Retail deposits$38,224,0006,506
Estimated insured deposits$27,109,0007,195
IRAs and Keogh plan accounts$5,107,0004,043
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$40,926,0006,877
Deposits held in domestic offices$40,926,0006,875
Individuals, partnerships, and corporations$38,625,0006,758
U.S. Government$04,056
States and political subdivisions in the U.S.$2,301,0005,255
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,095,0005,815
Demand deposits$5,803,0006,288
Nontransaction accounts$26,831,0007,033
Money market deposit accounts (MMDAs)$1,808,0007,128
Other savings deposits (excluding MMDAs)$11,205,0003,326
Total time deposits$13,818,0007,432
Total time and savings deposits$35,123,0006,823
Noninterest-bearing deposits$5,803,0006,373
Interest-bearing deposits$35,123,0006,825
Retail deposits$38,191,0006,540
Estimated insured deposits$28,116,0007,135
IRAs and Keogh plan accounts$4,849,0004,144
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$40,537,0006,883
Deposits held in domestic offices$40,537,0006,882
Individuals, partnerships, and corporations$38,056,0006,778
U.S. Government$04,273
States and political subdivisions in the U.S.$2,481,0005,143
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,522,0005,822
Demand deposits$6,312,0006,222
Nontransaction accounts$26,015,0007,065
Money market deposit accounts (MMDAs)$1,920,0007,059
Other savings deposits (excluding MMDAs)$10,731,0003,391
Total time deposits$13,364,0007,458
Total time and savings deposits$34,225,0006,842
Noninterest-bearing deposits$6,313,0006,315
Interest-bearing deposits$34,224,0006,843
Retail deposits$38,144,0006,492
Estimated insured deposits$27,144,0007,200
IRAs and Keogh plan accounts$4,553,0004,238
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$38,839,0006,966
Deposits held in domestic offices$38,839,0006,964
Individuals, partnerships, and corporations$36,031,0006,902
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$2,804,0004,914
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,500,0006,117
Demand deposits$4,424,0006,876
Nontransaction accounts$26,339,0007,047
Money market deposit accounts (MMDAs)$2,005,0007,041
Other savings deposits (excluding MMDAs)$10,303,0003,490
Total time deposits$14,031,0007,401
Total time and savings deposits$34,415,0006,834
Noninterest-bearing deposits$4,424,0006,945
Interest-bearing deposits$34,415,0006,836
Retail deposits$35,713,0006,623
Estimated insured deposits$26,421,0007,285
IRAs and Keogh plan accounts$4,491,0004,253
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$38,900,0006,985
Deposits held in domestic offices$38,900,0006,983
Individuals, partnerships, and corporations$37,065,0006,856
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$1,829,0005,554
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,423,0006,249
Demand deposits$5,329,0006,568
Nontransaction accounts$26,477,0007,040
Money market deposit accounts (MMDAs)$1,885,0007,150
Other savings deposits (excluding MMDAs)$10,627,0003,529
Total time deposits$13,965,0007,374
Total time and savings deposits$33,571,0006,890
Noninterest-bearing deposits$5,329,0006,635
Interest-bearing deposits$33,571,0006,891
Retail deposits$35,952,0006,663
Estimated insured deposits$28,157,0007,168
IRAs and Keogh plan accounts$4,474,0004,250
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$38,888,0006,995
Deposits held in domestic offices$38,888,0006,993
Individuals, partnerships, and corporations$36,858,0006,872
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$2,024,0005,449
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,975,0006,408
Demand deposits$4,784,0006,815
Nontransaction accounts$26,913,0007,004
Money market deposit accounts (MMDAs)$2,058,0007,062
Other savings deposits (excluding MMDAs)$11,873,0003,358
Total time deposits$12,982,0007,474
Total time and savings deposits$34,104,0006,863
Noninterest-bearing deposits$4,784,0006,878
Interest-bearing deposits$34,104,0006,881
Retail deposits$36,577,0006,659
Estimated insured deposits$27,686,0007,202
IRAs and Keogh plan accounts$4,489,0004,188
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$39,820,0006,978
Deposits held in domestic offices$39,820,0006,976
Individuals, partnerships, and corporations$37,437,0006,866
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$2,378,0005,264
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,697,0006,377
Demand deposits$5,080,0006,821
Nontransaction accounts$27,123,0006,961
Money market deposit accounts (MMDAs)$1,870,0007,168
Other savings deposits (excluding MMDAs)$12,100,0003,328
Total time deposits$13,153,0007,462
Total time and savings deposits$34,740,0006,846
Noninterest-bearing deposits$5,080,0006,877
Interest-bearing deposits$34,740,0006,850
Retail deposits$37,815,0006,619
Estimated insured deposits$31,201,0006,970
IRAs and Keogh plan accounts$4,344,0004,256
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$39,475,0006,984
Deposits held in domestic offices$39,475,0006,982
Individuals, partnerships, and corporations$36,626,0006,899
U.S. Government$6,0002,973
States and political subdivisions in the U.S.$2,843,0004,969
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,656,0006,481
Demand deposits$4,878,0006,794
Nontransaction accounts$27,819,0006,952
Money market deposit accounts (MMDAs)$2,344,0006,974
Other savings deposits (excluding MMDAs)$12,144,0003,349
Total time deposits$13,331,0007,454
Total time and savings deposits$34,597,0006,850
Noninterest-bearing deposits$4,878,0006,849
Interest-bearing deposits$34,597,0006,854
Retail deposits$37,571,0006,594
Estimated insured deposits$30,731,0007,001
IRAs and Keogh plan accounts$4,297,0004,296
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$40,772,0006,892
Deposits held in domestic offices$40,772,0006,891
Individuals, partnerships, and corporations$38,745,0006,739
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$2,021,0005,532
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,539,0006,292
Demand deposits$4,636,0006,864
Nontransaction accounts$28,233,0006,916
Money market deposit accounts (MMDAs)$2,284,0007,012
Other savings deposits (excluding MMDAs)$12,085,0003,414
Total time deposits$13,864,0007,361
Total time and savings deposits$36,136,0006,730
Noninterest-bearing deposits$4,636,0006,902
Interest-bearing deposits$36,136,0006,746
Retail deposits$38,874,0006,500
Estimated insured deposits$32,384,0006,868
IRAs and Keogh plan accounts$4,202,0004,318
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$39,987,0007,011
Deposits held in domestic offices$39,987,0007,009
Individuals, partnerships, and corporations$37,923,0006,854
U.S. Government$04,329
States and political subdivisions in the U.S.$2,064,0005,546
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,869,0006,519
Demand deposits$3,527,0007,393
Nontransaction accounts$28,118,0006,969
Money market deposit accounts (MMDAs)$2,514,0006,979
Other savings deposits (excluding MMDAs)$11,849,0003,504
Total time deposits$13,755,0007,404
Total time and savings deposits$36,460,0006,802
Noninterest-bearing deposits$3,527,0007,422
Interest-bearing deposits$36,460,0006,817
Retail deposits$38,190,0006,633
Estimated insured deposits$31,960,0006,987
IRAs and Keogh plan accounts$4,215,0004,328
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$40,754,0007,001
Deposits held in domestic offices$40,754,0006,999
Individuals, partnerships, and corporations$38,483,0006,836
U.S. Government$04,510
States and political subdivisions in the U.S.$2,271,0005,418
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,370,0006,032
Demand deposits$5,557,0006,578
Nontransaction accounts$26,384,0007,129
Money market deposit accounts (MMDAs)$2,466,0007,014
Other savings deposits (excluding MMDAs)$10,471,0003,766
Total time deposits$13,447,0007,460
Total time and savings deposits$35,197,0006,894
Noninterest-bearing deposits$5,557,0006,632
Interest-bearing deposits$35,197,0006,912
Retail deposits$38,962,0006,596
Estimated insured deposits$30,774,0007,091
IRAs and Keogh plan accounts$3,976,0004,501
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$38,874,0007,068
Deposits held in domestic offices$38,874,0007,066
Individuals, partnerships, and corporations$36,169,0006,977
U.S. Government$04,404
States and political subdivisions in the U.S.$2,705,0005,053
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,554,0006,290
Demand deposits$4,328,0006,998
Nontransaction accounts$26,320,0007,139
Money market deposit accounts (MMDAs)$2,256,0007,144
Other savings deposits (excluding MMDAs)$10,130,0003,855
Total time deposits$13,934,0007,414
Total time and savings deposits$34,546,0006,918
Noninterest-bearing deposits$4,328,0007,039
Interest-bearing deposits$34,546,0006,938
Retail deposits$36,978,0006,710
Estimated insured deposits$30,755,0007,081
IRAs and Keogh plan accounts$3,742,0004,688
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$38,870,0007,099
Deposits held in domestic offices$38,870,0007,098
Individuals, partnerships, and corporations$35,865,0007,024
U.S. Government$04,543
States and political subdivisions in the U.S.$3,005,0004,933
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,334,0006,566
Demand deposits$4,080,0007,120
Nontransaction accounts$27,536,0007,067
Money market deposit accounts (MMDAs)$3,101,0006,799
Other savings deposits (excluding MMDAs)$10,200,0003,862
Total time deposits$14,235,0007,415
Total time and savings deposits$34,790,0006,925
Noninterest-bearing deposits$4,080,0007,157
Interest-bearing deposits$34,790,0006,952
Retail deposits$36,982,0006,750
Estimated insured deposits$29,925,0007,220
IRAs and Keogh plan accounts$3,640,0004,810
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$38,533,0007,160
Deposits held in domestic offices$38,533,0007,158
Individuals, partnerships, and corporations$36,069,0007,039
U.S. Government$04,568
States and political subdivisions in the U.S.$2,464,0005,277
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,985,0006,677
Demand deposits$3,421,0007,448
Nontransaction accounts$27,548,0007,094
Money market deposit accounts (MMDAs)$2,789,0006,970
Other savings deposits (excluding MMDAs)$9,974,0003,903
Total time deposits$14,785,0007,393
Total time and savings deposits$35,112,0006,920
Noninterest-bearing deposits$3,421,0007,477
Interest-bearing deposits$35,112,0006,941
Retail deposits$36,344,0006,831
Estimated insured deposits$30,286,0007,215
IRAs and Keogh plan accounts$3,458,0004,948
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$38,353,0007,192
Deposits held in domestic offices$38,353,0007,190
Individuals, partnerships, and corporations$35,908,0007,045
U.S. Government$04,814
States and political subdivisions in the U.S.$2,445,0005,296
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,935,0006,187
Demand deposits$3,956,0006,803
Nontransaction accounts$27,418,0006,329
Money market deposit accounts (MMDAs)$2,567,0006,400
Other savings deposits (excluding MMDAs)$9,347,0003,470
Total time deposits$15,504,0006,529
Total time and savings deposits$34,397,0006,988
Noninterest-bearing deposits$3,956,0007,269
Interest-bearing deposits$34,397,0007,008
Retail deposits$36,288,0006,842
Estimated insured deposits$29,158,0007,349
IRAs and Keogh plan accounts$3,123,0005,279
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$37,946,0007,242
Deposits held in domestic offices$37,946,0007,241
Individuals, partnerships, and corporations$35,229,0007,128
U.S. Government$04,647
States and political subdivisions in the U.S.$2,717,0005,041
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,786,0006,357
Demand deposits$3,356,0006,974
Nontransaction accounts$28,160,0006,300
Money market deposit accounts (MMDAs)$2,910,0006,243
Other savings deposits (excluding MMDAs)$9,127,0003,528
Total time deposits$16,123,0006,513
Total time and savings deposits$34,590,0007,008
Noninterest-bearing deposits$3,356,0007,474
Interest-bearing deposits$34,590,0007,029
Retail deposits$35,332,0006,936
Estimated insured deposits$29,035,0007,405
IRAs and Keogh plan accounts$3,140,0005,316
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$39,230,0007,174
Deposits held in domestic offices$39,230,0007,173
Individuals, partnerships, and corporations$37,162,0006,957
U.S. Government$04,820
States and political subdivisions in the U.S.$2,068,0005,546
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,999,0006,057
Demand deposits$4,575,0006,368
Nontransaction accounts$28,231,0006,334
Money market deposit accounts (MMDAs)$3,187,0006,094
Other savings deposits (excluding MMDAs)$8,674,0003,592
Total time deposits$16,370,0006,523
Total time and savings deposits$34,655,0007,019
Noninterest-bearing deposits$4,575,0006,822
Interest-bearing deposits$34,655,0007,040
Retail deposits$36,622,0006,831
Estimated insured deposits$29,491,0007,392
IRAs and Keogh plan accounts$3,049,0005,416
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$37,126,0007,315
Deposits held in domestic offices$37,126,0007,314
Individuals, partnerships, and corporations$35,055,0007,124
U.S. Government$04,819
States and political subdivisions in the U.S.$2,071,0005,604
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,696,0006,330
Demand deposits$3,269,0006,991
Nontransaction accounts$27,430,0006,404
Money market deposit accounts (MMDAs)$2,133,0006,597
Other savings deposits (excluding MMDAs)$8,744,0003,509
Total time deposits$16,553,0006,531
Total time and savings deposits$33,857,0007,088
Noninterest-bearing deposits$3,269,0007,498
Interest-bearing deposits$33,857,0007,115
Retail deposits$35,055,0006,955
Estimated insured deposits$29,079,0007,447
IRAs and Keogh plan accounts$2,983,0005,411
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$36,998,0007,309
Deposits held in domestic offices$36,998,0007,306
Individuals, partnerships, and corporations$34,397,0007,146
U.S. Government$04,995
States and political subdivisions in the U.S.$2,601,0005,162
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,191,0006,205
Demand deposits$4,230,0006,575
Nontransaction accounts$26,807,0006,433
Money market deposit accounts (MMDAs)$1,964,0006,669
Other savings deposits (excluding MMDAs)$8,126,0003,544
Total time deposits$16,717,0006,518
Total time and savings deposits$32,768,0007,154
Noninterest-bearing deposits$4,375,0006,953
Interest-bearing deposits$32,623,0007,203
Retail deposits$34,630,0006,964
Estimated insured deposits$29,509,0007,410
IRAs and Keogh plan accounts$2,783,0005,567
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$35,203,0007,440
Deposits held in domestic offices$35,203,0007,438
Individuals, partnerships, and corporations$32,661,0007,304
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$2,341,0005,324
Commercial banks and other depository institutions in U.S.$200,0002,137
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,687,0006,307
Demand deposits$3,955,0006,722
Nontransaction accounts$25,516,0006,559
Money market deposit accounts (MMDAs)$1,814,0006,745
Other savings deposits (excluding MMDAs)$6,030,0003,989
Total time deposits$17,672,0006,471
Total time and savings deposits$31,248,0007,295
Noninterest-bearing deposits$3,955,0007,159
Interest-bearing deposits$31,248,0007,327
Retail deposits$32,143,0007,176
Estimated insured deposits$26,805,0007,744
IRAs and Keogh plan accounts$2,081,0006,335
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$29,586,0007,904
Deposits held in domestic offices$29,586,0007,903
Individuals, partnerships, and corporations$26,453,0007,854
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$3,131,0004,783
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,846,0006,494
Demand deposits$3,229,0007,173
Nontransaction accounts$20,740,0007,031
Money market deposit accounts (MMDAs)$1,479,0007,004
Other savings deposits (excluding MMDAs)$4,664,0004,468
Total time deposits$14,597,0006,963
Total time and savings deposits$26,357,0007,705
Noninterest-bearing deposits$3,229,0007,614
Interest-bearing deposits$26,357,0007,769
Retail deposits$27,420,0007,616
Estimated insured deposits$24,565,0007,983
IRAs and Keogh plan accounts$1,532,0007,082
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$31,203,0007,881
Deposits held in domestic offices$31,203,0007,879
Individuals, partnerships, and corporations$27,720,0007,886
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$3,477,0004,456
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,820,0006,352
Demand deposits$4,648,0006,373
Nontransaction accounts$21,383,0007,038
Money market deposit accounts (MMDAs)$3,572,0005,665
Other savings deposits (excluding MMDAs)$3,706,0005,410
Total time deposits$14,105,0007,097
Total time and savings deposits$26,555,0007,824
Noninterest-bearing deposits$4,648,0006,750
Interest-bearing deposits$26,555,0007,878
Retail deposits$29,858,0007,541
Estimated insured deposits$27,774,0007,800
IRAs and Keogh plan accounts$1,289,0007,692
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$26,936,0008,465
Deposits held in domestic offices$26,936,0008,464
Individuals, partnerships, and corporations$24,943,0008,344
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$1,988,0005,747
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,029,0006,731
Demand deposits$4,344,0006,673
Nontransaction accounts$17,907,0007,571
Money market deposit accounts (MMDAs)$1,219,0007,522
Other savings deposits (excluding MMDAs)$3,163,0005,942
Total time deposits$13,525,0007,311
Total time and savings deposits$22,592,0008,403
Noninterest-bearing deposits$4,344,0007,067
Interest-bearing deposits$22,592,0008,464
Retail deposits$25,546,0008,184
Estimated insured deposits$24,124,0008,389
IRAs and Keogh plan accounts$1,133,0008,155
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$24,684,0008,928
Deposits held in domestic offices$24,684,0008,926
Individuals, partnerships, and corporations$22,972,0008,786
U.S. Government$06,819
States and political subdivisions in the U.S.$1,712,0006,277
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,473,0007,383
Demand deposits$2,912,0007,785
Nontransaction accounts$17,211,0007,830
Money market deposit accounts (MMDAs)$1,430,0007,511
Other savings deposits (excluding MMDAs)$3,034,0006,248
Total time deposits$12,747,0007,618
Total time and savings deposits$21,772,0008,738
Noninterest-bearing deposits$2,912,0008,256
Interest-bearing deposits$21,772,0008,813
Retail deposits$23,512,0008,684
Estimated insured deposits$23,308,0008,739
IRAs and Keogh plan accounts$1,058,0008,635
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$23,672,0009,411
Deposits held in domestic offices$23,672,0009,409
Individuals, partnerships, and corporations$22,676,0009,155
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$994,0007,459
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,178,0008,191
Demand deposits$1,752,0009,141
Nontransaction accounts$17,494,0008,052
Money market deposit accounts (MMDAs)$2,189,0007,036
Other savings deposits (excluding MMDAs)$2,666,0006,940
Total time deposits$12,639,0007,868
Total time and savings deposits$21,920,0009,056
Noninterest-bearing deposits$1,752,0009,736
Interest-bearing deposits$21,920,0009,156
Retail deposits$22,772,0009,165
Estimated insured deposits$22,114,0009,277
IRAs and Keogh plan accounts$1,025,0009,134
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$23,495,0009,801
Deposits held in domestic offices$23,495,0009,798
Individuals, partnerships, and corporations$22,204,0009,551
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$1,290,0007,153
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,640,0008,255
Demand deposits$1,933,0009,242
Nontransaction accounts$16,855,0008,387
Money market deposit accounts (MMDAs)$1,752,0007,797
Other savings deposits (excluding MMDAs)$2,466,0007,462
Total time deposits$12,637,0008,065
Total time and savings deposits$21,562,0009,426
Noninterest-bearing deposits$1,933,0009,850
Interest-bearing deposits$21,562,0009,539
Retail deposits$22,254,0009,603
Estimated insured deposits$19,985,0009,975
IRAs and Keogh plan accounts$843,0009,916
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$23,855,00010,077
Deposits held in domestic offices$23,855,00010,072
Individuals, partnerships, and corporations$22,291,0009,889
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$1,563,0006,741
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,922,0008,512
Demand deposits$2,002,0009,552
Nontransaction accounts$16,933,0008,542
Money market deposit accounts (MMDAs)$2,366,0007,751
Other savings deposits (excluding MMDAs)$2,599,0007,869
Total time deposits$11,968,0008,058
Total time and savings deposits$21,853,0009,677
Noninterest-bearing deposits$2,002,00010,148
Interest-bearing deposits$21,853,0009,781
Retail deposits$22,320,0009,949
Estimated insured deposits$22,235,0009,968
IRAs and Keogh plan accounts$813,00010,381
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$23,174,00010,647
Deposits held in domestic offices$23,174,00010,643
Individuals, partnerships, and corporations$21,926,00010,366
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$1,244,0007,432
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,813,0008,820
Demand deposits$1,760,00010,156
Nontransaction accounts$16,361,0008,956
Money market deposit accounts (MMDAs)$2,056,0008,608
Other savings deposits (excluding MMDAs)$2,903,0007,863
Total time deposits$11,402,0008,379
Total time and savings deposits$21,414,00010,124
Noninterest-bearing deposits$1,760,00010,786
Interest-bearing deposits$21,414,00010,310
Retail deposits$22,441,00010,409
Estimated insured deposits$22,306,00010,432
IRAs and Keogh plan accounts$831,00010,879
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$23,804,00010,871
Deposits held in domestic offices$23,804,00010,867
Individuals, partnerships, and corporations$21,480,00010,960
U.S. Government$6,0008,144
States and political subdivisions in the U.S.$2,318,0005,416
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,644,0008,970
Demand deposits$1,788,00010,382
Nontransaction accounts$17,160,0008,954
Money market deposit accounts (MMDAs)$1,880,0009,080
Other savings deposits (excluding MMDAs)$2,942,0007,577
Total time deposits$12,338,0008,377
Total time and savings deposits$22,016,00010,532
Noninterest-bearing deposits$1,788,00011,188
Interest-bearing deposits$22,016,00010,528
Retail deposits$22,924,00010,625
Estimated insured deposits$22,667,00010,718
IRAs and Keogh plan accounts$858,00011,283
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA