Farmers State Bank of Elkton, Total Deposits

2013-12-31Rank
Total deposits$48,171,0005,847
Deposits held in domestic offices$48,171,0005,847
Individuals, partnerships, and corporations$46,800,0005,661
U.S. Government$01,474
States and political subdivisions in the U.S.$1,371,0005,370
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$15,391,0005,534
Demand deposits$9,675,0005,233
Nontransaction accounts$32,780,0005,741
Money market deposit accounts (MMDAs)$3,451,0005,647
Other savings deposits (excluding MMDAs)$11,405,0003,740
Total time deposits$17,924,0005,645
Total time and savings deposits$38,496,0005,817
Noninterest-bearing deposits$9,675,0005,290
Interest-bearing deposits$38,496,0005,818
Retail deposits$45,344,0005,814
Estimated insured deposits$42,498,0005,810
IRAs and Keogh plan accounts$2,743,0005,095
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$50,850,0005,795
Deposits held in domestic offices$50,850,0005,794
Individuals, partnerships, and corporations$49,661,0005,619
U.S. Government$01,406
States and political subdivisions in the U.S.$1,189,0005,485
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$15,150,0005,555
Demand deposits$8,882,0005,356
Nontransaction accounts$35,700,0005,658
Money market deposit accounts (MMDAs)$3,338,0005,750
Other savings deposits (excluding MMDAs)$13,535,0003,385
Total time deposits$18,827,0005,655
Total time and savings deposits$41,968,0005,736
Noninterest-bearing deposits$8,882,0005,421
Interest-bearing deposits$41,968,0005,733
Retail deposits$48,027,0005,775
Estimated insured deposits$43,513,0005,838
IRAs and Keogh plan accounts$2,794,0005,138
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$49,373,0005,898
Deposits held in domestic offices$49,373,0005,898
Individuals, partnerships, and corporations$48,096,0005,705
U.S. Government$01,377
States and political subdivisions in the U.S.$1,277,0005,479
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$12,935,0005,842
Demand deposits$6,933,0005,791
Nontransaction accounts$36,438,0005,662
Money market deposit accounts (MMDAs)$3,673,0005,720
Other savings deposits (excluding MMDAs)$13,851,0003,352
Total time deposits$18,914,0005,708
Total time and savings deposits$42,440,0005,774
Noninterest-bearing deposits$6,933,0005,834
Interest-bearing deposits$42,441,0005,771
Retail deposits$46,556,0005,872
Estimated insured deposits$43,209,0005,895
IRAs and Keogh plan accounts$2,843,0005,131
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$47,981,0006,000
Deposits held in domestic offices$47,981,0006,000
Individuals, partnerships, and corporations$46,824,0005,822
U.S. Government$01,424
States and political subdivisions in the U.S.$1,157,0005,554
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$13,016,0005,908
Demand deposits$7,602,0005,696
Nontransaction accounts$34,965,0005,791
Money market deposit accounts (MMDAs)$2,951,0005,957
Other savings deposits (excluding MMDAs)$13,475,0003,427
Total time deposits$18,539,0005,801
Total time and savings deposits$40,379,0005,923
Noninterest-bearing deposits$7,602,0005,740
Interest-bearing deposits$40,379,0005,922
Retail deposits$45,169,0005,986
Estimated insured deposits$43,055,0005,959
IRAs and Keogh plan accounts$2,814,0005,178
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$45,372,0006,125
Deposits held in domestic offices$45,372,0006,124
Individuals, partnerships, and corporations$44,063,0005,954
U.S. Government$01,583
States and political subdivisions in the U.S.$1,309,0005,528
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$12,935,0005,962
Demand deposits$7,714,0005,753
Nontransaction accounts$32,437,0005,950
Money market deposit accounts (MMDAs)$4,195,0005,668
Other savings deposits (excluding MMDAs)$10,215,0003,892
Total time deposits$18,027,0005,914
Total time and savings deposits$37,658,0006,045
Noninterest-bearing deposits$7,714,0005,810
Interest-bearing deposits$37,657,0006,041
Retail deposits$42,566,0006,103
Estimated insured deposits$41,177,0006,124
IRAs and Keogh plan accounts$3,013,0005,102
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$44,692,0006,199
Deposits held in domestic offices$44,692,0006,199
Individuals, partnerships, and corporations$43,604,0006,001
U.S. Government$01,457
States and political subdivisions in the U.S.$1,088,0005,675
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$13,010,0005,902
Demand deposits$8,104,0005,580
Nontransaction accounts$31,682,0006,079
Money market deposit accounts (MMDAs)$3,202,0005,989
Other savings deposits (excluding MMDAs)$11,013,0003,704
Total time deposits$17,467,0006,082
Total time and savings deposits$36,588,0006,170
Noninterest-bearing deposits$8,104,0005,665
Interest-bearing deposits$36,588,0006,167
Retail deposits$42,706,0006,142
Estimated insured deposits$42,641,0006,101
IRAs and Keogh plan accounts$2,800,0005,324
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$42,110,0006,334
Deposits held in domestic offices$42,110,0006,333
Individuals, partnerships, and corporations$40,934,0006,153
U.S. Government$01,535
States and political subdivisions in the U.S.$1,176,0005,659
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$9,698,0006,365
Demand deposits$5,130,0006,278
Nontransaction accounts$32,412,0006,084
Money market deposit accounts (MMDAs)$2,850,0006,098
Other savings deposits (excluding MMDAs)$11,408,0003,620
Total time deposits$18,153,0006,086
Total time and savings deposits$36,980,0006,191
Noninterest-bearing deposits$5,130,0006,318
Interest-bearing deposits$36,980,0006,192
Retail deposits$39,272,0006,309
Estimated insured deposits$39,164,0006,285
IRAs and Keogh plan accounts$2,818,0005,335
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$41,203,0006,418
Deposits held in domestic offices$41,203,0006,417
Individuals, partnerships, and corporations$40,199,0006,247
U.S. Government$01,579
States and political subdivisions in the U.S.$1,004,0005,772
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$10,231,0006,357
Demand deposits$5,892,0006,160
Nontransaction accounts$30,972,0006,222
Money market deposit accounts (MMDAs)$1,987,0006,407
Other savings deposits (excluding MMDAs)$11,335,0003,642
Total time deposits$17,650,0006,206
Total time and savings deposits$35,311,0006,322
Noninterest-bearing deposits$5,892,0006,205
Interest-bearing deposits$35,312,0006,319
Retail deposits$38,117,0006,407
Estimated insured deposits$38,915,0006,359
IRAs and Keogh plan accounts$2,809,0005,373
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$42,264,0006,393
Deposits held in domestic offices$42,264,0006,391
Individuals, partnerships, and corporations$41,186,0006,202
U.S. Government$01,780
States and political subdivisions in the U.S.$1,078,0005,525
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$12,199,0006,051
Demand deposits$8,038,0005,559
Nontransaction accounts$30,065,0006,275
Money market deposit accounts (MMDAs)$3,474,0005,985
Other savings deposits (excluding MMDAs)$9,060,0003,993
Total time deposits$17,531,0006,252
Total time and savings deposits$34,226,0006,358
Noninterest-bearing deposits$8,038,0005,655
Interest-bearing deposits$34,227,0006,365
Retail deposits$39,338,0006,356
Estimated insured deposits$39,408,0006,343
IRAs and Keogh plan accounts$2,792,0005,407
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$42,220,0006,432
Deposits held in domestic offices$42,220,0006,431
Individuals, partnerships, and corporations$41,307,0006,228
U.S. Government$01,652
States and political subdivisions in the U.S.$913,0005,618
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$11,909,0006,054
Demand deposits$7,932,0005,533
Nontransaction accounts$30,311,0006,327
Money market deposit accounts (MMDAs)$2,595,0006,271
Other savings deposits (excluding MMDAs)$9,841,0003,808
Total time deposits$17,875,0006,301
Total time and savings deposits$34,288,0006,401
Noninterest-bearing deposits$7,932,0005,639
Interest-bearing deposits$34,288,0006,413
Retail deposits$39,144,0006,399
Estimated insured deposits$39,346,0006,390
IRAs and Keogh plan accounts$2,727,0005,498
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$40,577,0006,530
Deposits held in domestic offices$40,577,0006,528
Individuals, partnerships, and corporations$39,625,0006,344
U.S. Government$01,633
States and political subdivisions in the U.S.$952,0005,637
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$10,396,0006,308
Demand deposits$7,138,0005,705
Nontransaction accounts$30,181,0006,390
Money market deposit accounts (MMDAs)$2,693,0006,294
Other savings deposits (excluding MMDAs)$9,169,0003,938
Total time deposits$18,319,0006,339
Total time and savings deposits$33,439,0006,501
Noninterest-bearing deposits$7,138,0005,792
Interest-bearing deposits$33,439,0006,500
Retail deposits$37,511,0006,514
Estimated insured deposits$38,549,0006,459
IRAs and Keogh plan accounts$2,713,0005,538
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$38,389,0006,662
Deposits held in domestic offices$38,389,0006,660
Individuals, partnerships, and corporations$37,462,0006,493
U.S. Government$01,643
States and political subdivisions in the U.S.$927,0005,675
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$9,554,0006,468
Demand deposits$5,898,0006,080
Nontransaction accounts$28,835,0006,520
Money market deposit accounts (MMDAs)$1,957,0006,589
Other savings deposits (excluding MMDAs)$8,489,0004,088
Total time deposits$18,389,0006,399
Total time and savings deposits$32,491,0006,603
Noninterest-bearing deposits$5,898,0006,144
Interest-bearing deposits$32,491,0006,608
Retail deposits$35,979,0006,632
Estimated insured deposits$36,610,0006,590
IRAs and Keogh plan accounts$2,417,0005,765
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$37,950,0006,720
Deposits held in domestic offices$37,950,0006,718
Individuals, partnerships, and corporations$36,849,0006,547
U.S. Government$02,902
States and political subdivisions in the U.S.$1,101,0005,628
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$8,857,0006,591
Demand deposits$5,439,0006,213
Nontransaction accounts$29,093,0006,551
Money market deposit accounts (MMDAs)$3,188,0006,209
Other savings deposits (excluding MMDAs)$7,587,0004,213
Total time deposits$18,318,0006,487
Total time and savings deposits$32,511,0006,640
Noninterest-bearing deposits$5,439,0006,284
Interest-bearing deposits$32,511,0006,644
Retail deposits$35,150,0006,691
Estimated insured deposits$34,737,0006,704
IRAs and Keogh plan accounts$2,372,0005,836
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$35,497,0006,863
Deposits held in domestic offices$35,497,0006,862
Individuals, partnerships, and corporations$34,612,0006,698
U.S. Government$03,279
States and political subdivisions in the U.S.$885,0005,809
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$8,046,0006,732
Demand deposits$5,051,0006,317
Nontransaction accounts$27,451,0006,722
Money market deposit accounts (MMDAs)$2,193,0006,584
Other savings deposits (excluding MMDAs)$7,201,0004,334
Total time deposits$18,057,0006,621
Total time and savings deposits$30,446,0006,806
Noninterest-bearing deposits$5,051,0006,378
Interest-bearing deposits$30,446,0006,812
Retail deposits$32,552,0006,855
Estimated insured deposits$33,259,0006,799
IRAs and Keogh plan accounts$2,342,0005,938
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$34,813,0006,926
Deposits held in domestic offices$34,813,0006,926
Individuals, partnerships, and corporations$33,404,0006,806
U.S. Government$03,428
States and political subdivisions in the U.S.$1,409,0005,594
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$7,885,0006,780
Demand deposits$4,452,0006,507
Nontransaction accounts$26,928,0006,783
Money market deposit accounts (MMDAs)$2,254,0006,597
Other savings deposits (excluding MMDAs)$6,591,0004,531
Total time deposits$18,083,0006,682
Total time and savings deposits$30,361,0006,860
Noninterest-bearing deposits$4,452,0006,567
Interest-bearing deposits$30,361,0006,860
Retail deposits$31,949,0006,923
Estimated insured deposits$32,581,0006,865
IRAs and Keogh plan accounts$2,309,0005,984
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$35,186,0007,004
Deposits held in domestic offices$35,186,0007,002
Individuals, partnerships, and corporations$34,255,0006,841
U.S. Government$03,500
States and political subdivisions in the U.S.$931,0005,900
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$8,697,0006,721
Demand deposits$4,597,0006,534
Nontransaction accounts$26,489,0006,884
Money market deposit accounts (MMDAs)$2,185,0006,699
Other savings deposits (excluding MMDAs)$6,936,0004,444
Total time deposits$17,370,0006,816
Total time and savings deposits$30,589,0006,923
Noninterest-bearing deposits$4,597,0006,590
Interest-bearing deposits$30,589,0006,923
Retail deposits$32,657,0006,965
Estimated insured deposits$33,280,0006,911
IRAs and Keogh plan accounts$2,139,0006,153
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$36,923,0006,973
Deposits held in domestic offices$36,923,0006,973
Individuals, partnerships, and corporations$35,844,0006,796
U.S. Government$03,705
States and political subdivisions in the U.S.$1,079,0005,844
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$9,151,0006,682
Demand deposits$5,447,0006,335
Nontransaction accounts$27,772,0006,836
Money market deposit accounts (MMDAs)$4,374,0005,968
Other savings deposits (excluding MMDAs)$6,542,0004,488
Total time deposits$16,857,0006,906
Total time and savings deposits$31,476,0006,898
Noninterest-bearing deposits$5,447,0006,420
Interest-bearing deposits$31,476,0006,900
Retail deposits$31,967,0006,809
Estimated insured deposits$33,284,0006,941
IRAs and Keogh plan accounts$2,109,0006,155
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$34,321,0007,094
Deposits held in domestic offices$34,321,0007,094
Individuals, partnerships, and corporations$33,486,0006,919
U.S. Government$03,620
States and political subdivisions in the U.S.$835,0006,030
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$7,010,0007,033
Demand deposits$3,750,0006,861
Nontransaction accounts$27,311,0006,901
Money market deposit accounts (MMDAs)$2,976,0006,466
Other savings deposits (excluding MMDAs)$7,920,0004,062
Total time deposits$16,414,0007,010
Total time and savings deposits$30,571,0006,967
Noninterest-bearing deposits$3,750,0006,918
Interest-bearing deposits$30,571,0006,970
Retail deposits$29,746,0006,923
Estimated insured deposits$31,859,0007,043
IRAs and Keogh plan accounts$2,136,0006,155
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$32,341,0007,242
Deposits held in domestic offices$32,341,0007,241
Individuals, partnerships, and corporations$31,334,0007,086
U.S. Government$03,557
States and political subdivisions in the U.S.$1,007,0005,979
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$7,309,0007,041
Demand deposits$4,186,0006,748
Nontransaction accounts$25,032,0007,097
Money market deposit accounts (MMDAs)$2,125,0006,840
Other savings deposits (excluding MMDAs)$6,924,0004,373
Total time deposits$15,983,0007,091
Total time and savings deposits$28,155,0007,154
Noninterest-bearing deposits$4,186,0006,799
Interest-bearing deposits$28,155,0007,159
Retail deposits$28,248,0007,081
Estimated insured deposits$28,249,0007,045
IRAs and Keogh plan accounts$2,103,0006,183
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$32,330,0007,272
Deposits held in domestic offices$32,330,0007,272
Individuals, partnerships, and corporations$31,450,0007,103
U.S. Government$03,628
States and political subdivisions in the U.S.$880,0006,074
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$7,144,0007,095
Demand deposits$4,324,0006,733
Nontransaction accounts$25,186,0007,112
Money market deposit accounts (MMDAs)$1,853,0006,994
Other savings deposits (excluding MMDAs)$7,534,0004,163
Total time deposits$15,799,0007,144
Total time and savings deposits$28,006,0007,193
Noninterest-bearing deposits$4,324,0006,792
Interest-bearing deposits$28,006,0007,195
Retail deposits$28,257,0007,108
Estimated insured deposits$28,023,0007,079
IRAs and Keogh plan accounts$2,108,0006,133
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$33,710,0007,195
Deposits held in domestic offices$33,710,0007,195
Individuals, partnerships, and corporations$32,623,0007,037
U.S. Government$03,888
States and political subdivisions in the U.S.$1,087,0005,948
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$9,415,0006,626
Demand deposits$5,621,0006,304
Nontransaction accounts$24,295,0007,145
Money market deposit accounts (MMDAs)$2,124,0006,848
Other savings deposits (excluding MMDAs)$6,270,0004,445
Total time deposits$15,901,0007,120
Total time and savings deposits$28,089,0007,162
Noninterest-bearing deposits$5,621,0006,394
Interest-bearing deposits$28,089,0007,156
Retail deposits$29,290,0007,046
Estimated insured deposits$27,562,0007,113
IRAs and Keogh plan accounts$2,122,0006,059
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$30,012,0007,390
Deposits held in domestic offices$30,012,0007,390
Individuals, partnerships, and corporations$29,198,0007,237
U.S. Government$03,764
States and political subdivisions in the U.S.$814,0006,122
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$5,811,0007,376
Demand deposits$3,221,0007,222
Nontransaction accounts$24,201,0007,181
Money market deposit accounts (MMDAs)$1,594,0007,146
Other savings deposits (excluding MMDAs)$6,930,0004,264
Total time deposits$15,677,0007,169
Total time and savings deposits$26,791,0007,257
Noninterest-bearing deposits$3,221,0007,276
Interest-bearing deposits$26,791,0007,251
Retail deposits$25,807,0007,276
Estimated insured deposits$26,513,0007,209
IRAs and Keogh plan accounts$2,139,0006,005
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$30,124,0007,408
Deposits held in domestic offices$30,124,0007,406
Individuals, partnerships, and corporations$29,279,0007,249
U.S. Government$03,873
States and political subdivisions in the U.S.$845,0006,106
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,793,0007,444
Demand deposits$3,129,0007,322
Nontransaction accounts$24,331,0007,186
Money market deposit accounts (MMDAs)$1,529,0007,203
Other savings deposits (excluding MMDAs)$7,020,0004,273
Total time deposits$15,782,0007,168
Total time and savings deposits$26,995,0007,265
Noninterest-bearing deposits$3,129,0007,381
Interest-bearing deposits$26,995,0007,260
Retail deposits$25,944,0007,291
Estimated insured deposits$26,456,0007,218
IRAs and Keogh plan accounts$2,070,0006,069
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$30,668,0007,377
Deposits held in domestic offices$30,668,0007,376
Individuals, partnerships, and corporations$29,729,0007,230
U.S. Government$03,876
States and political subdivisions in the U.S.$939,0006,062
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$5,785,0007,465
Demand deposits$2,904,0007,408
Nontransaction accounts$24,883,0007,137
Money market deposit accounts (MMDAs)$1,537,0007,218
Other savings deposits (excluding MMDAs)$6,742,0004,322
Total time deposits$16,604,0007,099
Total time and savings deposits$27,764,0007,223
Noninterest-bearing deposits$2,904,0007,454
Interest-bearing deposits$27,764,0007,218
Retail deposits$25,690,0007,314
Estimated insured deposits$26,124,0007,259
IRAs and Keogh plan accounts$1,999,0006,138
Brokered deposits$1,059,0002,901
Fully insured brokered deposits$1,059,0002,704
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$29,923,0007,426
Deposits held in domestic offices$29,923,0007,425
Individuals, partnerships, and corporations$28,901,0007,286
U.S. Government$04,156
States and political subdivisions in the U.S.$1,022,0006,024
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$6,457,0007,344
Demand deposits$3,475,0007,238
Nontransaction accounts$23,466,0007,244
Money market deposit accounts (MMDAs)$1,120,0007,398
Other savings deposits (excluding MMDAs)$4,209,0005,343
Total time deposits$18,137,0006,933
Total time and savings deposits$26,448,0007,308
Noninterest-bearing deposits$3,475,0007,301
Interest-bearing deposits$26,448,0007,310
Retail deposits$24,837,0007,356
Estimated insured deposits$25,508,0007,272
IRAs and Keogh plan accounts$1,985,0006,153
Brokered deposits$1,059,0002,897
Fully insured brokered deposits$1,059,0002,695
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$28,884,0007,481
Deposits held in domestic offices$28,884,0007,481
Individuals, partnerships, and corporations$28,192,0007,329
U.S. Government$03,924
States and political subdivisions in the U.S.$692,0006,225
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$6,443,0007,294
Demand deposits$3,897,0006,961
Nontransaction accounts$22,441,0007,338
Money market deposit accounts (MMDAs)$1,011,0007,502
Other savings deposits (excluding MMDAs)$3,626,0005,708
Total time deposits$17,804,0006,972
Total time and savings deposits$24,987,0007,396
Noninterest-bearing deposits$3,897,0007,042
Interest-bearing deposits$24,986,0007,392
Retail deposits$24,016,0007,405
Estimated insured deposits$24,847,0007,315
IRAs and Keogh plan accounts$2,003,0006,157
Brokered deposits$1,059,0002,884
Fully insured brokered deposits$1,059,0002,672
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$27,847,0007,575
Deposits held in domestic offices$27,847,0007,573
Individuals, partnerships, and corporations$26,958,0007,430
U.S. Government$04,057
States and political subdivisions in the U.S.$889,0006,120
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,010,0007,700
Demand deposits$2,413,0007,645
Nontransaction accounts$22,837,0007,333
Money market deposit accounts (MMDAs)$1,348,0007,326
Other savings deposits (excluding MMDAs)$3,774,0005,721
Total time deposits$17,715,0006,988
Total time and savings deposits$25,434,0007,410
Noninterest-bearing deposits$2,413,0007,694
Interest-bearing deposits$25,434,0007,406
Retail deposits$23,193,0007,497
Estimated insured deposits$24,231,0007,398
IRAs and Keogh plan accounts$1,991,0006,206
Brokered deposits$1,059,0002,888
Fully insured brokered deposits$1,059,0002,662
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$29,718,0007,483
Deposits held in domestic offices$29,718,0007,481
Individuals, partnerships, and corporations$28,749,0007,343
U.S. Government$04,056
States and political subdivisions in the U.S.$969,0006,118
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$6,642,0007,357
Demand deposits$2,948,0007,473
Nontransaction accounts$23,076,0007,314
Money market deposit accounts (MMDAs)$1,393,0007,354
Other savings deposits (excluding MMDAs)$4,294,0005,522
Total time deposits$17,389,0007,036
Total time and savings deposits$26,770,0007,332
Noninterest-bearing deposits$2,948,0007,529
Interest-bearing deposits$26,770,0007,329
Retail deposits$25,420,0007,382
Estimated insured deposits$25,098,0007,353
IRAs and Keogh plan accounts$1,970,0006,205
Brokered deposits$1,617,0002,737
Fully insured brokered deposits$1,617,0002,505
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$30,613,0007,453
Deposits held in domestic offices$30,613,0007,452
Individuals, partnerships, and corporations$29,671,0007,285
U.S. Government$04,273
States and political subdivisions in the U.S.$942,0006,152
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$7,955,0007,162
Demand deposits$3,853,0007,162
Nontransaction accounts$22,658,0007,327
Money market deposit accounts (MMDAs)$1,404,0007,319
Other savings deposits (excluding MMDAs)$6,185,0004,633
Total time deposits$15,069,0007,259
Total time and savings deposits$26,760,0007,329
Noninterest-bearing deposits$3,853,0007,225
Interest-bearing deposits$26,760,0007,325
Retail deposits$26,936,0007,260
Estimated insured deposits$25,852,0007,308
IRAs and Keogh plan accounts$1,971,0006,162
Brokered deposits$1,617,0002,722
Fully insured brokered deposits$1,617,0002,438
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$28,619,0007,568
Deposits held in domestic offices$28,619,0007,566
Individuals, partnerships, and corporations$26,996,0007,451
U.S. Government$04,163
States and political subdivisions in the U.S.$1,623,0005,649
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$5,765,0007,625
Demand deposits$2,341,0007,765
Nontransaction accounts$22,854,0007,331
Money market deposit accounts (MMDAs)$1,213,0007,479
Other savings deposits (excluding MMDAs)$5,998,0004,773
Total time deposits$15,643,0007,207
Total time and savings deposits$26,278,0007,372
Noninterest-bearing deposits$2,341,0007,809
Interest-bearing deposits$26,278,0007,365
Retail deposits$24,549,0007,429
Estimated insured deposits$24,289,0007,451
IRAs and Keogh plan accounts$2,022,0006,136
Brokered deposits$1,617,0002,713
Fully insured brokered deposits$1,617,0002,418
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$29,728,0007,523
Deposits held in domestic offices$29,728,0007,521
Individuals, partnerships, and corporations$28,067,0007,403
U.S. Government$04,264
States and political subdivisions in the U.S.$1,661,0005,657
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$6,140,0007,601
Demand deposits$2,592,0007,713
Nontransaction accounts$23,588,0007,280
Money market deposit accounts (MMDAs)$1,383,0007,421
Other savings deposits (excluding MMDAs)$6,128,0004,812
Total time deposits$16,077,0007,120
Total time and savings deposits$27,136,0007,325
Noninterest-bearing deposits$2,592,0007,760
Interest-bearing deposits$27,136,0007,319
Retail deposits$25,573,0007,391
Estimated insured deposits$25,281,0007,398
IRAs and Keogh plan accounts$2,012,0006,139
Brokered deposits$1,617,0002,571
Fully insured brokered deposits$1,617,0002,284
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$28,925,0007,595
Deposits held in domestic offices$28,925,0007,593
Individuals, partnerships, and corporations$27,164,0007,499
U.S. Government$04,261
States and political subdivisions in the U.S.$1,761,0005,654
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$7,158,0007,442
Demand deposits$3,013,0007,568
Nontransaction accounts$21,767,0007,430
Money market deposit accounts (MMDAs)$1,239,0007,544
Other savings deposits (excluding MMDAs)$5,877,0005,010
Total time deposits$14,651,0007,274
Total time and savings deposits$25,912,0007,440
Noninterest-bearing deposits$3,013,0007,604
Interest-bearing deposits$25,912,0007,444
Retail deposits$26,395,0007,373
Estimated insured deposits$25,496,0007,385
IRAs and Keogh plan accounts$2,020,0006,107
Brokered deposits$750,0002,649
Fully insured brokered deposits$750,0002,369
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$30,871,0007,514
Deposits held in domestic offices$30,871,0007,513
Individuals, partnerships, and corporations$28,840,0007,413
U.S. Government$04,442
States and political subdivisions in the U.S.$2,031,0005,499
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$8,229,0007,295
Demand deposits$3,552,0007,457
Nontransaction accounts$22,642,0007,351
Money market deposit accounts (MMDAs)$1,625,0007,326
Other savings deposits (excluding MMDAs)$6,179,0004,871
Total time deposits$14,838,0007,269
Total time and savings deposits$27,319,0007,336
Noninterest-bearing deposits$3,552,0007,510
Interest-bearing deposits$27,319,0007,341
Retail deposits$28,196,0007,284
Estimated insured deposits$27,428,0007,265
IRAs and Keogh plan accounts$2,014,0006,101
Brokered deposits$750,0002,559
Fully insured brokered deposits$750,0002,262
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$28,838,0007,642
Deposits held in domestic offices$28,838,0007,640
Individuals, partnerships, and corporations$27,410,0007,511
U.S. Government$04,317
States and political subdivisions in the U.S.$1,428,0005,939
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$6,139,0007,725
Demand deposits$2,614,0007,779
Nontransaction accounts$22,699,0007,377
Money market deposit accounts (MMDAs)$1,388,0007,496
Other savings deposits (excluding MMDAs)$5,570,0005,175
Total time deposits$15,741,0007,170
Total time and savings deposits$26,224,0007,443
Noninterest-bearing deposits$2,614,0007,823
Interest-bearing deposits$26,224,0007,446
Retail deposits$25,187,0007,495
Estimated insured deposits$23,580,0007,564
IRAs and Keogh plan accounts$2,024,0006,126
Brokered deposits$1,651,0002,210
Fully insured brokered deposits$1,651,0001,931
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$29,581,0007,584
Deposits held in domestic offices$29,581,0007,583
Individuals, partnerships, and corporations$28,485,0007,416
U.S. Government$04,271
States and political subdivisions in the U.S.$1,096,0006,196
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$6,336,0007,688
Demand deposits$2,541,0007,803
Nontransaction accounts$23,245,0007,312
Money market deposit accounts (MMDAs)$1,409,0007,512
Other savings deposits (excluding MMDAs)$5,812,0005,140
Total time deposits$16,024,0007,076
Total time and savings deposits$27,040,0007,375
Noninterest-bearing deposits$2,541,0007,831
Interest-bearing deposits$27,040,0007,385
Retail deposits$26,053,0007,442
Estimated insured deposits$25,143,0007,446
IRAs and Keogh plan accounts$1,970,0006,186
Brokered deposits$1,651,0002,070
Fully insured brokered deposits$1,651,0001,811
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$30,303,0007,602
Deposits held in domestic offices$30,303,0007,600
Individuals, partnerships, and corporations$28,675,0007,472
U.S. Government$04,329
States and political subdivisions in the U.S.$1,628,0005,883
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$7,382,0007,520
Demand deposits$2,984,0007,658
Nontransaction accounts$22,921,0007,406
Money market deposit accounts (MMDAs)$1,472,0007,544
Other savings deposits (excluding MMDAs)$6,055,0005,131
Total time deposits$15,394,0007,184
Total time and savings deposits$27,319,0007,422
Noninterest-bearing deposits$2,984,0007,692
Interest-bearing deposits$27,319,0007,435
Retail deposits$27,556,0007,411
Estimated insured deposits$26,007,0007,466
IRAs and Keogh plan accounts$1,910,0006,302
Brokered deposits$600,0002,245
Fully insured brokered deposits$600,0001,988
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$32,050,0007,531
Deposits held in domestic offices$32,050,0007,529
Individuals, partnerships, and corporations$30,460,0007,381
U.S. Government$04,510
States and political subdivisions in the U.S.$1,590,0005,901
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$9,066,0007,199
Demand deposits$3,999,0007,288
Nontransaction accounts$22,984,0007,419
Money market deposit accounts (MMDAs)$1,335,0007,636
Other savings deposits (excluding MMDAs)$5,702,0005,230
Total time deposits$15,947,0007,125
Total time and savings deposits$28,051,0007,372
Noninterest-bearing deposits$3,999,0007,325
Interest-bearing deposits$28,051,0007,388
Retail deposits$28,704,0007,347
Estimated insured deposits$26,270,0007,477
IRAs and Keogh plan accounts$1,858,0006,387
Brokered deposits$1,200,0001,973
Fully insured brokered deposits$1,200,0001,737
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$30,026,0007,659
Deposits held in domestic offices$30,026,0007,657
Individuals, partnerships, and corporations$29,215,0007,460
U.S. Government$04,404
States and political subdivisions in the U.S.$811,0006,474
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$6,536,0007,722
Demand deposits$2,470,0007,916
Nontransaction accounts$23,490,0007,379
Money market deposit accounts (MMDAs)$2,080,0007,241
Other savings deposits (excluding MMDAs)$5,654,0005,252
Total time deposits$15,756,0007,173
Total time and savings deposits$27,556,0007,429
Noninterest-bearing deposits$2,470,0007,940
Interest-bearing deposits$27,556,0007,441
Retail deposits$26,972,0007,483
Estimated insured deposits$26,318,0007,478
IRAs and Keogh plan accounts$1,880,0006,411
Brokered deposits$1,176,0001,929
Fully insured brokered deposits$1,176,0001,703
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$30,398,0007,672
Deposits held in domestic offices$30,398,0007,671
Individuals, partnerships, and corporations$29,492,0007,483
U.S. Government$04,543
States and political subdivisions in the U.S.$906,0006,464
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$6,320,0007,829
Demand deposits$2,350,0008,004
Nontransaction accounts$24,078,0007,369
Money market deposit accounts (MMDAs)$1,983,0007,352
Other savings deposits (excluding MMDAs)$5,978,0005,172
Total time deposits$16,117,0007,168
Total time and savings deposits$28,048,0007,437
Noninterest-bearing deposits$2,350,0008,028
Interest-bearing deposits$28,048,0007,456
Retail deposits$27,260,0007,503
Estimated insured deposits$26,157,0007,552
IRAs and Keogh plan accounts$1,877,0006,492
Brokered deposits$1,176,0001,792
Fully insured brokered deposits$1,176,0001,584
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$29,089,0007,795
Deposits held in domestic offices$29,089,0007,793
Individuals, partnerships, and corporations$28,214,0007,607
U.S. Government$04,568
States and political subdivisions in the U.S.$875,0006,489
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$6,810,0007,692
Demand deposits$2,703,0007,821
Nontransaction accounts$22,279,0007,593
Money market deposit accounts (MMDAs)$1,287,0007,788
Other savings deposits (excluding MMDAs)$5,743,0005,264
Total time deposits$15,249,0007,326
Total time and savings deposits$26,386,0007,622
Noninterest-bearing deposits$2,703,0007,845
Interest-bearing deposits$26,386,0007,638
Retail deposits$26,791,0007,579
Estimated insured deposits$25,895,0007,618
IRAs and Keogh plan accounts$1,859,0006,524
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$30,589,0007,729
Deposits held in domestic offices$30,589,0007,728
Individuals, partnerships, and corporations$29,348,0007,516
U.S. Government$12,0003,028
States and political subdivisions in the U.S.$1,229,0006,268
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$8,318,0006,745
Demand deposits$2,648,0007,385
Nontransaction accounts$22,271,0006,777
Money market deposit accounts (MMDAs)$1,946,0006,701
Other savings deposits (excluding MMDAs)$5,344,0004,753
Total time deposits$14,981,0006,597
Total time and savings deposits$27,941,0007,482
Noninterest-bearing deposits$2,648,0007,908
Interest-bearing deposits$27,941,0007,507
Retail deposits$28,211,0007,505
Estimated insured deposits$26,283,0007,606
IRAs and Keogh plan accounts$1,967,0006,442
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$29,034,0007,849
Deposits held in domestic offices$29,034,0007,848
Individuals, partnerships, and corporations$28,062,0007,650
U.S. Government$04,647
States and political subdivisions in the U.S.$972,0006,442
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$7,598,0006,850
Demand deposits$2,850,0007,233
Nontransaction accounts$21,436,0006,915
Money market deposit accounts (MMDAs)$1,728,0006,856
Other savings deposits (excluding MMDAs)$4,900,0004,955
Total time deposits$14,808,0006,696
Total time and savings deposits$26,184,0007,678
Noninterest-bearing deposits$2,850,0007,760
Interest-bearing deposits$26,184,0007,708
Retail deposits$26,714,0007,621
Estimated insured deposits$25,657,0007,688
IRAs and Keogh plan accounts$2,013,0006,455
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$27,892,0007,951
Deposits held in domestic offices$27,892,0007,950
Individuals, partnerships, and corporations$26,616,0007,764
U.S. Government$04,820
States and political subdivisions in the U.S.$1,276,0006,232
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$6,625,0007,073
Demand deposits$2,109,0007,580
Nontransaction accounts$21,267,0006,951
Money market deposit accounts (MMDAs)$1,404,0007,018
Other savings deposits (excluding MMDAs)$5,262,0004,732
Total time deposits$14,601,0006,768
Total time and savings deposits$25,783,0007,739
Noninterest-bearing deposits$2,109,0008,148
Interest-bearing deposits$25,783,0007,767
Retail deposits$25,688,0007,744
Estimated insured deposits$25,157,0007,769
IRAs and Keogh plan accounts$2,061,0006,439
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$27,298,0008,026
Deposits held in domestic offices$27,298,0008,025
Individuals, partnerships, and corporations$26,038,0007,834
U.S. Government$04,819
States and political subdivisions in the U.S.$1,260,0006,273
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$6,806,0007,024
Demand deposits$2,583,0007,361
Nontransaction accounts$20,492,0007,058
Money market deposit accounts (MMDAs)$793,0007,427
Other savings deposits (excluding MMDAs)$5,491,0004,582
Total time deposits$14,208,0006,857
Total time and savings deposits$24,715,0007,855
Noninterest-bearing deposits$2,583,0007,910
Interest-bearing deposits$24,715,0007,892
Retail deposits$24,912,0007,840
Estimated insured deposits$23,479,0007,935
IRAs and Keogh plan accounts$2,036,0006,436
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$28,421,0007,969
Deposits held in domestic offices$28,421,0007,967
Individuals, partnerships, and corporations$27,113,0007,758
U.S. Government$8,0003,552
States and political subdivisions in the U.S.$1,300,0006,230
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$8,118,0006,722
Demand deposits$3,735,0006,814
Nontransaction accounts$20,303,0007,075
Money market deposit accounts (MMDAs)$1,586,0006,906
Other savings deposits (excluding MMDAs)$4,906,0004,742
Total time deposits$13,811,0006,940
Total time and savings deposits$24,686,0007,846
Noninterest-bearing deposits$3,735,0007,279
Interest-bearing deposits$24,686,0007,891
Retail deposits$26,208,0007,711
Estimated insured deposits$25,171,0007,809
IRAs and Keogh plan accounts$2,020,0006,431
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$26,078,0008,211
Deposits held in domestic offices$26,078,0008,209
Individuals, partnerships, and corporations$25,344,0007,974
U.S. Government$8,0003,722
States and political subdivisions in the U.S.$726,0006,842
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,099,0007,006
Demand deposits$2,857,0007,308
Nontransaction accounts$18,979,0007,255
Money market deposit accounts (MMDAs)$1,197,0007,193
Other savings deposits (excluding MMDAs)$5,138,0004,402
Total time deposits$12,644,0007,245
Total time and savings deposits$23,221,0008,039
Noninterest-bearing deposits$2,857,0007,813
Interest-bearing deposits$23,221,0008,083
Retail deposits$24,090,0007,974
Estimated insured deposits$23,687,0008,046
IRAs and Keogh plan accounts$2,083,0006,331
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$24,235,0008,402
Deposits held in domestic offices$24,235,0008,401
Individuals, partnerships, and corporations$23,454,0008,148
U.S. Government$18,0002,811
States and political subdivisions in the U.S.$763,0006,904
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,943,0006,770
Demand deposits$3,748,0006,846
Nontransaction accounts$16,292,0007,531
Money market deposit accounts (MMDAs)$965,0007,486
Other savings deposits (excluding MMDAs)$4,879,0004,333
Total time deposits$10,448,0007,660
Total time and savings deposits$20,487,0008,296
Noninterest-bearing deposits$3,748,0007,264
Interest-bearing deposits$20,487,0008,374
Retail deposits$22,993,0008,094
Estimated insured deposits$21,330,0008,325
IRAs and Keogh plan accounts$1,814,0006,688
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$21,372,0008,856
Deposits held in domestic offices$21,372,0008,854
Individuals, partnerships, and corporations$20,844,0008,635
U.S. Government$7,0003,822
States and political subdivisions in the U.S.$521,0007,379
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,739,0007,307
Demand deposits$2,795,0007,608
Nontransaction accounts$14,633,0007,912
Money market deposit accounts (MMDAs)$436,0008,200
Other savings deposits (excluding MMDAs)$4,482,0004,903
Total time deposits$9,715,0007,920
Total time and savings deposits$18,577,0008,744
Noninterest-bearing deposits$2,795,0008,080
Interest-bearing deposits$18,577,0008,808
Retail deposits$20,335,0008,607
Estimated insured deposits$19,643,0008,721
IRAs and Keogh plan accounts$1,560,0007,284
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$20,179,0009,155
Deposits held in domestic offices$20,179,0009,155
Individuals, partnerships, and corporations$19,367,0008,957
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$811,0007,171
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$6,307,0007,626
Demand deposits$2,653,0007,847
Nontransaction accounts$13,872,0008,115
Money market deposit accounts (MMDAs)$325,0008,439
Other savings deposits (excluding MMDAs)$4,003,0005,268
Total time deposits$9,544,0008,094
Total time and savings deposits$17,526,0009,010
Noninterest-bearing deposits$2,653,0008,336
Interest-bearing deposits$17,526,0009,074
Retail deposits$19,140,0008,941
Estimated insured deposits$18,472,0009,057
IRAs and Keogh plan accounts$1,322,0007,835
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$19,297,0009,550
Deposits held in domestic offices$19,297,0009,549
Individuals, partnerships, and corporations$18,693,0009,310
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$600,0007,792
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$5,628,0008,060
Demand deposits$2,297,0008,325
Nontransaction accounts$13,669,0008,369
Money market deposit accounts (MMDAs)$461,0008,636
Other savings deposits (excluding MMDAs)$3,544,0005,768
Total time deposits$9,664,0008,286
Total time and savings deposits$17,000,0009,375
Noninterest-bearing deposits$2,297,0008,865
Interest-bearing deposits$17,000,0009,452
Retail deposits$17,893,0009,406
Estimated insured deposits$18,992,0009,282
IRAs and Keogh plan accounts$1,189,0008,375
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$19,288,0009,979
Deposits held in domestic offices$19,288,0009,977
Individuals, partnerships, and corporations$18,608,0009,720
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$677,0007,981
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$5,875,0008,328
Demand deposits$2,534,0008,427
Nontransaction accounts$13,413,0008,705
Money market deposit accounts (MMDAs)$584,0008,885
Other savings deposits (excluding MMDAs)$4,177,0005,629
Total time deposits$8,652,0008,790
Total time and savings deposits$16,754,0009,794
Noninterest-bearing deposits$2,534,0008,941
Interest-bearing deposits$16,754,0009,896
Retail deposits$18,285,0009,793
Estimated insured deposits$17,655,0009,915
IRAs and Keogh plan accounts$1,113,0008,965
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$17,922,00010,556
Deposits held in domestic offices$17,922,00010,553
Individuals, partnerships, and corporations$17,044,00010,328
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$874,0007,859
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$4,645,0009,139
Demand deposits$1,989,0009,195
Nontransaction accounts$13,277,0009,009
Money market deposit accounts (MMDAs)$734,0009,083
Other savings deposits (excluding MMDAs)$3,270,0006,606
Total time deposits$9,273,0008,937
Total time and savings deposits$15,933,00010,300
Noninterest-bearing deposits$1,989,0009,797
Interest-bearing deposits$15,933,00010,416
Retail deposits$16,389,00010,494
Estimated insured deposits$16,476,00010,521
IRAs and Keogh plan accounts$1,032,0009,497
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$17,614,00011,019
Deposits held in domestic offices$17,614,00011,016
Individuals, partnerships, and corporations$16,782,00010,781
U.S. Government$4,0007,594
States and political subdivisions in the U.S.$828,0008,230
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$4,576,0009,614
Demand deposits$2,044,0009,507
Nontransaction accounts$13,038,0009,315
Money market deposit accounts (MMDAs)$703,0009,697
Other savings deposits (excluding MMDAs)$3,188,0007,242
Total time deposits$9,147,0008,956
Total time and savings deposits$15,570,00010,767
Noninterest-bearing deposits$2,044,00010,095
Interest-bearing deposits$15,570,00010,879
Retail deposits$16,059,00010,968
Estimated insured deposits$16,237,00010,983
IRAs and Keogh plan accounts$1,026,0009,866
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$17,328,00011,611
Deposits held in domestic offices$17,328,00011,609
Individuals, partnerships, and corporations$16,426,00011,306
U.S. Government$8,0007,166
States and political subdivisions in the U.S.$894,0008,234
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$4,351,00010,109
Demand deposits$1,586,00010,362
Nontransaction accounts$12,977,0009,668
Money market deposit accounts (MMDAs)$493,00010,406
Other savings deposits (excluding MMDAs)$3,208,0007,498
Total time deposits$9,276,0009,131
Total time and savings deposits$15,742,00011,199
Noninterest-bearing deposits$1,586,00011,032
Interest-bearing deposits$15,742,00011,399
Retail deposits$16,193,00011,533
Estimated insured deposits$16,489,00011,496
IRAs and Keogh plan accounts$1,013,00010,396
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$17,248,00012,056
Deposits held in domestic offices$17,248,00012,055
Individuals, partnerships, and corporations$16,624,00011,909
U.S. Government$09,474
States and political subdivisions in the U.S.$624,0009,066
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$4,318,00010,342
Demand deposits$1,604,00010,629
Nontransaction accounts$12,930,0009,917
Money market deposit accounts (MMDAs)$841,00010,368
Other savings deposits (excluding MMDAs)$3,188,0007,278
Total time deposits$8,901,0009,630
Total time and savings deposits$15,644,00011,843
Noninterest-bearing deposits$1,604,00011,474
Interest-bearing deposits$15,644,00011,837
Retail deposits$16,501,00011,905
Estimated insured deposits$17,201,00011,786
IRAs and Keogh plan accounts$926,00011,085
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA