Farmers State Bank of Newcastle, Total Deposits

2023-12-31Rank
Total deposits$52,530,0004,185
Deposits held in domestic offices$52,530,0004,185
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,530,0003,190
Demand deposits$14,037,0003,926
Nontransaction accounts$04,497
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$04,391
Total time deposits$04,466
Total time and savings deposits$38,493,0004,121
Noninterest-bearing deposits$14,100,0003,922
Interest-bearing deposits$38,430,0004,133
Retail deposits$52,530,0004,063
Estimated insured deposits$40,800,0004,182
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$54,365,0004,192
Deposits held in domestic offices$54,365,0004,192
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,365,0003,163
Demand deposits$15,402,0003,888
Nontransaction accounts$04,526
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$04,419
Total time deposits$04,494
Total time and savings deposits$38,963,0004,132
Noninterest-bearing deposits$15,576,0003,860
Interest-bearing deposits$38,789,0004,148
Retail deposits$54,365,0004,066
Estimated insured deposits$41,868,0004,166
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$53,033,0004,225
Deposits held in domestic offices$53,033,0004,225
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,033,0003,221
Demand deposits$16,495,0003,851
Nontransaction accounts$04,555
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$04,447
Total time deposits$04,531
Total time and savings deposits$36,538,0004,187
Noninterest-bearing deposits$16,776,0003,841
Interest-bearing deposits$36,257,0004,200
Retail deposits$53,033,0004,109
Estimated insured deposits$42,387,0004,192
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$51,384,0004,268
Deposits held in domestic offices$51,384,0004,268
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,384,0003,337
Demand deposits$15,266,0003,995
Nontransaction accounts$04,629
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$04,506
Total time deposits$04,585
Total time and savings deposits$36,118,0004,254
Noninterest-bearing deposits$15,305,0003,966
Interest-bearing deposits$36,079,0004,273
Retail deposits$51,384,0004,204
Estimated insured deposits$41,882,0004,251
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$53,859,0004,272
Deposits held in domestic offices$53,859,0004,272
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,859,0003,352
Demand deposits$16,161,0004,011
Nontransaction accounts$04,660
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$04,540
Total time deposits$04,619
Total time and savings deposits$37,698,0004,249
Noninterest-bearing deposits$16,375,0003,988
Interest-bearing deposits$37,484,0004,271
Retail deposits$53,859,0004,207
Estimated insured deposits$41,855,0004,271
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$53,240,0004,319
Deposits held in domestic offices$53,240,0004,319
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,240,0003,385
Demand deposits$15,612,0004,057
Nontransaction accounts$04,705
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$04,581
Total time deposits$04,658
Total time and savings deposits$37,628,0004,293
Noninterest-bearing deposits$15,800,0004,021
Interest-bearing deposits$37,440,0004,314
Retail deposits$53,240,0004,259
Estimated insured deposits$41,578,0004,320
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$53,805,0004,378
Deposits held in domestic offices$53,805,0004,378
Individuals, partnerships, and corporations$51,144,0004,302
U.S. Government$89,000287
States and political subdivisions in the U.S.$2,572,0003,952
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,805,0003,409
Demand deposits$15,965,0004,087
Nontransaction accounts$04,768
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$04,650
Total time deposits$04,726
Total time and savings deposits$37,840,0004,370
Noninterest-bearing deposits$16,058,0004,069
Interest-bearing deposits$37,747,0004,386
Retail deposits$53,805,0004,324
Estimated insured deposits$43,289,0004,364
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$51,394,0004,434
Deposits held in domestic offices$51,394,0004,434
Individuals, partnerships, and corporations$48,781,0004,375
U.S. Government$90,000266
States and political subdivisions in the U.S.$2,523,0003,965
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,394,0003,460
Demand deposits$14,211,0004,191
Nontransaction accounts$04,794
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$04,678
Total time deposits$04,754
Total time and savings deposits$37,183,0004,406
Noninterest-bearing deposits$14,300,0004,179
Interest-bearing deposits$37,094,0004,417
Retail deposits$51,394,0004,381
Estimated insured deposits$41,576,0004,425
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$50,643,0004,457
Deposits held in domestic offices$50,643,0004,457
Individuals, partnerships, and corporations$48,546,0004,388
U.S. Government$85,000290
States and political subdivisions in the U.S.$2,012,0004,083
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,643,0003,473
Demand deposits$14,179,0004,200
Nontransaction accounts$04,838
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$04,718
Total time deposits$04,797
Total time and savings deposits$36,464,0004,432
Noninterest-bearing deposits$14,210,0004,185
Interest-bearing deposits$36,433,0004,450
Retail deposits$50,643,0004,407
Estimated insured deposits$41,381,0004,444
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$53,597,0004,467
Deposits held in domestic offices$53,597,0004,467
Individuals, partnerships, and corporations$51,481,0004,369
U.S. Government$78,000296
States and political subdivisions in the U.S.$2,038,0004,129
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,597,0003,361
Demand deposits$17,905,0004,004
Nontransaction accounts$04,914
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$04,792
Total time deposits$04,874
Total time and savings deposits$35,692,0004,514
Noninterest-bearing deposits$18,049,0004,019
Interest-bearing deposits$35,548,0004,524
Retail deposits$53,597,0004,414
Estimated insured deposits$42,806,0004,467
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$56,028,0004,460
Deposits held in domestic offices$56,028,0004,460
Individuals, partnerships, and corporations$54,187,0004,367
U.S. Government$75,000295
States and political subdivisions in the U.S.$1,766,0004,205
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,028,0003,294
Demand deposits$19,213,0003,937
Nontransaction accounts$04,950
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$04,826
Total time deposits$04,910
Total time and savings deposits$36,815,0004,527
Noninterest-bearing deposits$19,337,0003,947
Interest-bearing deposits$36,691,0004,539
Retail deposits$56,028,0004,401
Estimated insured deposits$43,465,0004,489
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$51,147,0004,549
Deposits held in domestic offices$51,147,0004,549
Individuals, partnerships, and corporations$49,142,0004,465
U.S. Government$73,000306
States and political subdivisions in the U.S.$1,932,0004,190
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,147,0003,432
Demand deposits$15,617,0004,179
Nontransaction accounts$04,979
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$04,853
Total time deposits$04,939
Total time and savings deposits$35,530,0004,559
Noninterest-bearing deposits$15,698,0004,186
Interest-bearing deposits$35,449,0004,574
Retail deposits$51,147,0004,491
Estimated insured deposits$39,638,0004,593
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$45,542,0004,616
Deposits held in domestic offices$45,542,0004,616
Individuals, partnerships, and corporations$43,837,0004,539
U.S. Government$69,000310
States and political subdivisions in the U.S.$1,636,0004,241
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,542,0003,483
Demand deposits$12,878,0004,289
Nontransaction accounts$04,999
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$04,876
Total time deposits$04,959
Total time and savings deposits$32,664,0004,613
Noninterest-bearing deposits$12,930,0004,284
Interest-bearing deposits$32,612,0004,619
Retail deposits$45,542,0004,542
Estimated insured deposits$37,209,0004,619
IRAs and Keogh plan accounts$04,775
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$47,424,0004,592
Deposits held in domestic offices$47,424,0004,592
Individuals, partnerships, and corporations$45,646,0004,488
U.S. Government$68,000319
States and political subdivisions in the U.S.$1,710,0004,247
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,424,0003,298
Demand deposits$13,546,0004,186
Nontransaction accounts$05,032
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$04,907
Total time deposits$04,994
Total time and savings deposits$33,878,0004,600
Noninterest-bearing deposits$13,626,0004,200
Interest-bearing deposits$33,798,0004,607
Retail deposits$47,424,0004,515
Estimated insured deposits$36,961,0004,629
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$48,973,0004,584
Deposits held in domestic offices$48,973,0004,584
Individuals, partnerships, and corporations$47,257,0004,471
U.S. Government$64,000309
States and political subdivisions in the U.S.$1,652,0004,293
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,973,0003,237
Demand deposits$14,125,0004,148
Nontransaction accounts$05,066
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$04,943
Total time deposits$05,029
Total time and savings deposits$34,848,0004,599
Noninterest-bearing deposits$14,383,0004,158
Interest-bearing deposits$34,590,0004,614
Retail deposits$48,973,0004,508
Estimated insured deposits$36,968,0004,646
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$44,039,0004,650
Deposits held in domestic offices$44,039,0004,650
Individuals, partnerships, and corporations$42,146,0004,540
U.S. Government$64,000312
States and political subdivisions in the U.S.$1,829,0004,265
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,039,0003,130
Demand deposits$9,582,0004,373
Nontransaction accounts$05,115
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$04,994
Total time deposits$05,074
Total time and savings deposits$34,457,0004,609
Noninterest-bearing deposits$9,645,0004,369
Interest-bearing deposits$34,394,0004,616
Retail deposits$44,039,0004,559
Estimated insured deposits$33,545,0004,719
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$41,715,0004,740
Deposits held in domestic offices$41,715,0004,740
Individuals, partnerships, and corporations$40,116,0004,632
U.S. Government$63,000318
States and political subdivisions in the U.S.$1,536,0004,382
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,715,0003,237
Demand deposits$9,894,0004,413
Nontransaction accounts$05,175
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$05,055
Total time deposits$05,137
Total time and savings deposits$31,821,0004,715
Noninterest-bearing deposits$9,943,0004,417
Interest-bearing deposits$31,772,0004,726
Retail deposits$41,715,0004,655
Estimated insured deposits$33,845,0004,756
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$42,639,0004,782
Deposits held in domestic offices$42,639,0004,782
Individuals, partnerships, and corporations$41,217,0004,657
U.S. Government$71,000308
States and political subdivisions in the U.S.$1,351,0004,468
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$42,639,0003,192
Demand deposits$11,400,0004,285
Nontransaction accounts$05,256
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$05,133
Total time deposits$05,218
Total time and savings deposits$31,239,0004,798
Noninterest-bearing deposits$11,456,0004,301
Interest-bearing deposits$31,183,0004,803
Retail deposits$42,639,0004,694
Estimated insured deposits$34,716,0004,803
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$43,545,0004,796
Deposits held in domestic offices$43,545,0004,796
Individuals, partnerships, and corporations$42,001,0004,676
U.S. Government$67,000320
States and political subdivisions in the U.S.$1,477,0004,481
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$43,545,0003,144
Demand deposits$12,678,0004,192
Nontransaction accounts$05,303
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$05,182
Total time deposits$05,266
Total time and savings deposits$30,867,0004,844
Noninterest-bearing deposits$12,757,0004,214
Interest-bearing deposits$30,788,0004,853
Retail deposits$43,545,0004,707
Estimated insured deposits$36,044,0004,806
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$40,890,0004,910
Deposits held in domestic offices$40,890,0004,910
Individuals, partnerships, and corporations$39,210,0004,805
U.S. Government$70,000313
States and political subdivisions in the U.S.$1,610,0004,495
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$40,890,0003,305
Demand deposits$11,303,0004,401
Nontransaction accounts$05,362
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$05,240
Total time deposits$05,324
Total time and savings deposits$29,587,0004,924
Noninterest-bearing deposits$11,523,0004,390
Interest-bearing deposits$29,367,0004,940
Retail deposits$40,890,0004,820
Estimated insured deposits$35,901,0004,881
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$42,290,0004,920
Deposits held in domestic offices$42,290,0004,920
Individuals, partnerships, and corporations$41,056,0004,799
U.S. Government$70,000319
States and political subdivisions in the U.S.$1,164,0004,625
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$42,290,0003,290
Demand deposits$13,103,0004,263
Nontransaction accounts$05,406
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$05,282
Total time deposits$05,368
Total time and savings deposits$29,187,0004,964
Noninterest-bearing deposits$13,201,0004,286
Interest-bearing deposits$29,089,0004,973
Retail deposits$42,290,0004,822
Estimated insured deposits$36,029,0004,903
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$42,312,0004,952
Deposits held in domestic offices$42,312,0004,952
Individuals, partnerships, and corporations$40,884,0004,835
U.S. Government$74,000322
States and political subdivisions in the U.S.$1,354,0004,620
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$42,312,0003,245
Demand deposits$14,064,0004,166
Nontransaction accounts$05,479
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$05,353
Total time deposits$05,441
Total time and savings deposits$28,248,0005,044
Noninterest-bearing deposits$14,200,0004,199
Interest-bearing deposits$28,112,0005,056
Retail deposits$42,312,0004,870
Estimated insured deposits$36,270,0004,948
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$40,397,0005,066
Deposits held in domestic offices$40,397,0005,066
Individuals, partnerships, and corporations$38,384,0004,960
U.S. Government$77,000307
States and political subdivisions in the U.S.$1,936,0004,507
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$40,397,0003,388
Demand deposits$11,746,0004,452
Nontransaction accounts$05,543
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$05,416
Total time deposits$05,506
Total time and savings deposits$28,651,0005,106
Noninterest-bearing deposits$11,876,0004,470
Interest-bearing deposits$28,521,0005,122
Retail deposits$40,397,0004,976
Estimated insured deposits$36,131,0005,017
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$38,986,0005,168
Deposits held in domestic offices$38,986,0005,168
Individuals, partnerships, and corporations$36,351,0005,093
U.S. Government$75,000324
States and political subdivisions in the U.S.$2,560,0004,399
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$38,986,0003,499
Demand deposits$9,299,0004,770
Nontransaction accounts$05,606
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$05,478
Total time deposits$05,568
Total time and savings deposits$29,687,0005,143
Noninterest-bearing deposits$9,346,0004,775
Interest-bearing deposits$29,640,0005,152
Retail deposits$38,986,0005,085
Estimated insured deposits$33,229,0005,161
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$38,886,0005,219
Deposits held in domestic offices$38,886,0005,219
Individuals, partnerships, and corporations$36,289,0005,142
U.S. Government$68,000335
States and political subdivisions in the U.S.$2,529,0004,449
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$38,886,0003,528
Demand deposits$9,571,0004,794
Nontransaction accounts$05,671
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$05,540
Total time deposits$05,635
Total time and savings deposits$29,315,0005,199
Noninterest-bearing deposits$9,645,0004,806
Interest-bearing deposits$29,241,0005,212
Retail deposits$38,886,0005,140
Estimated insured deposits$32,918,0005,221
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$36,747,0005,309
Deposits held in domestic offices$36,747,0005,309
Individuals, partnerships, and corporations$34,190,0005,245
U.S. Government$69,000332
States and political subdivisions in the U.S.$2,488,0004,479
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$36,747,0003,604
Demand deposits$18,601,0003,757
Nontransaction accounts$05,737
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$05,602
Total time deposits$05,699
Total time and savings deposits$18,146,0005,544
Noninterest-bearing deposits$9,333,0004,829
Interest-bearing deposits$27,414,0005,317
Retail deposits$36,747,0005,232
Estimated insured deposits$31,350,0005,311
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$37,552,0005,343
Deposits held in domestic offices$37,552,0005,343
Individuals, partnerships, and corporations$34,653,0005,277
U.S. Government$66,000346
States and political subdivisions in the U.S.$2,833,0004,415
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$37,552,0003,570
Demand deposits$9,304,0004,835
Nontransaction accounts$05,789
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$05,654
Total time deposits$05,752
Total time and savings deposits$28,248,0005,331
Noninterest-bearing deposits$9,364,0004,848
Interest-bearing deposits$28,188,0005,343
Retail deposits$37,552,0005,256
Estimated insured deposits$32,006,0005,342
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$38,415,0005,391
Deposits held in domestic offices$38,415,0005,391
Individuals, partnerships, and corporations$34,482,0005,350
U.S. Government$74,000358
States and political subdivisions in the U.S.$3,859,0004,207
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$38,415,0003,555
Demand deposits$8,219,0005,014
Nontransaction accounts$05,854
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$05,716
Total time deposits$05,818
Total time and savings deposits$30,196,0005,343
Noninterest-bearing deposits$8,335,0005,015
Interest-bearing deposits$30,080,0005,350
Retail deposits$38,415,0005,307
Estimated insured deposits$31,688,0005,417
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$38,035,0005,431
Deposits held in domestic offices$38,035,0005,431
Individuals, partnerships, and corporations$34,706,0005,378
U.S. Government$71,000367
States and political subdivisions in the U.S.$3,258,0004,367
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$38,035,0003,568
Demand deposits$8,687,0005,022
Nontransaction accounts$05,912
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$05,770
Total time deposits$05,876
Total time and savings deposits$29,348,0005,411
Noninterest-bearing deposits$8,894,0005,012
Interest-bearing deposits$29,141,0005,411
Retail deposits$38,035,0005,352
Estimated insured deposits$31,192,0005,476
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$37,628,0005,482
Deposits held in domestic offices$37,628,0005,482
Individuals, partnerships, and corporations$35,400,0005,399
U.S. Government$15,000525
States and political subdivisions in the U.S.$2,213,0004,698
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$37,628,0003,521
Demand deposits$8,568,0005,019
Nontransaction accounts$05,981
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$05,840
Total time deposits$05,944
Total time and savings deposits$29,060,0005,471
Noninterest-bearing deposits$8,963,0004,998
Interest-bearing deposits$28,665,0005,488
Retail deposits$37,628,0005,405
Estimated insured deposits$31,235,0005,525
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$39,291,0005,503
Deposits held in domestic offices$39,291,0005,503
Individuals, partnerships, and corporations$37,486,0005,393
U.S. Government$17,000504
States and political subdivisions in the U.S.$1,788,0004,854
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$39,291,0003,406
Demand deposits$9,425,0004,946
Nontransaction accounts$06,058
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$05,917
Total time deposits$06,022
Total time and savings deposits$29,866,0005,504
Noninterest-bearing deposits$9,546,0004,954
Interest-bearing deposits$29,745,0005,514
Retail deposits$39,291,0005,422
Estimated insured deposits$32,006,0005,563
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$40,671,0005,529
Deposits held in domestic offices$40,671,0005,529
Individuals, partnerships, and corporations$38,777,0005,404
U.S. Government$22,000475
States and political subdivisions in the U.S.$1,872,0004,844
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$40,671,0003,347
Demand deposits$9,972,0004,918
Nontransaction accounts$06,121
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$05,979
Total time deposits$06,085
Total time and savings deposits$30,699,0005,539
Noninterest-bearing deposits$10,119,0004,919
Interest-bearing deposits$30,552,0005,542
Retail deposits$40,671,0005,441
Estimated insured deposits$32,889,0005,603
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$40,872,0005,570
Deposits held in domestic offices$40,872,0005,570
Individuals, partnerships, and corporations$39,631,0005,431
U.S. Government$20,000523
States and political subdivisions in the U.S.$1,221,0005,109
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$40,872,0003,408
Demand deposits$10,184,0004,960
Nontransaction accounts$06,180
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$06,036
Total time deposits$06,145
Total time and savings deposits$30,688,0005,575
Noninterest-bearing deposits$10,303,0004,970
Interest-bearing deposits$30,569,0005,580
Retail deposits$40,872,0005,491
Estimated insured deposits$33,355,0005,633
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$40,089,0005,651
Deposits held in domestic offices$40,089,0005,651
Individuals, partnerships, and corporations$37,944,0005,538
U.S. Government$21,000489
States and political subdivisions in the U.S.$2,124,0004,862
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$40,089,0003,336
Demand deposits$9,472,0005,028
Nontransaction accounts$06,267
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$06,123
Total time deposits$06,230
Total time and savings deposits$30,617,0005,656
Noninterest-bearing deposits$9,569,0005,049
Interest-bearing deposits$30,520,0005,656
Retail deposits$40,089,0005,560
Estimated insured deposits$33,639,0005,676
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$40,370,0005,707
Deposits held in domestic offices$40,370,0005,707
Individuals, partnerships, and corporations$38,944,0005,562
U.S. Government$20,000495
States and political subdivisions in the U.S.$1,406,0005,138
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$40,370,0003,319
Demand deposits$9,993,0004,988
Nontransaction accounts$06,344
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$06,199
Total time deposits$06,307
Total time and savings deposits$30,377,0005,731
Noninterest-bearing deposits$10,089,0005,006
Interest-bearing deposits$30,281,0005,725
Retail deposits$40,370,0005,616
Estimated insured deposits$34,015,0005,731
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$41,555,0005,737
Deposits held in domestic offices$41,555,0005,737
Individuals, partnerships, and corporations$39,998,0005,600
U.S. Government$19,000522
States and political subdivisions in the U.S.$1,538,0005,112
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$41,555,0003,292
Demand deposits$10,500,0004,975
Nontransaction accounts$06,415
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$06,266
Total time deposits$06,378
Total time and savings deposits$31,055,0005,774
Noninterest-bearing deposits$10,611,0004,998
Interest-bearing deposits$30,944,0005,778
Retail deposits$41,555,0005,640
Estimated insured deposits$34,052,0005,802
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$40,019,0005,849
Deposits held in domestic offices$40,019,0005,849
Individuals, partnerships, and corporations$39,311,0005,689
U.S. Government$23,000538
States and political subdivisions in the U.S.$685,0005,501
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$40,019,0003,387
Demand deposits$9,280,0005,213
Nontransaction accounts$06,505
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$06,354
Total time deposits$06,468
Total time and savings deposits$30,739,0005,844
Noninterest-bearing deposits$9,338,0005,246
Interest-bearing deposits$30,681,0005,843
Retail deposits$40,019,0005,755
Estimated insured deposits$34,013,0005,877
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$39,693,0005,905
Deposits held in domestic offices$39,693,0005,905
Individuals, partnerships, and corporations$38,796,0005,756
U.S. Government$20,000522
States and political subdivisions in the U.S.$877,0005,479
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,693,0003,318
Demand deposits$8,855,0005,279
Nontransaction accounts$06,586
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$06,436
Total time deposits$06,548
Total time and savings deposits$30,838,0005,917
Noninterest-bearing deposits$8,965,0005,296
Interest-bearing deposits$30,728,0005,915
Retail deposits$39,693,0005,820
Estimated insured deposits$34,000,0005,936
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$39,232,0005,988
Deposits held in domestic offices$39,232,0005,988
Individuals, partnerships, and corporations$38,726,0005,825
U.S. Government$25,000505
States and political subdivisions in the U.S.$481,0005,711
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$39,232,0003,340
Demand deposits$8,946,0005,302
Nontransaction accounts$06,654
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$06,503
Total time deposits$06,617
Total time and savings deposits$30,286,0005,999
Noninterest-bearing deposits$9,009,0005,336
Interest-bearing deposits$30,223,0006,007
Retail deposits$39,232,0005,903
Estimated insured deposits$33,171,0006,027
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$38,548,0006,086
Deposits held in domestic offices$38,548,0006,086
Individuals, partnerships, and corporations$37,889,0005,926
U.S. Government$72,000394
States and political subdivisions in the U.S.$587,0005,688
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$38,548,0003,420
Demand deposits$8,220,0005,492
Nontransaction accounts$06,725
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$06,573
Total time deposits$06,685
Total time and savings deposits$30,328,0006,076
Noninterest-bearing deposits$8,333,0005,507
Interest-bearing deposits$30,215,0006,081
Retail deposits$38,548,0005,993
Estimated insured deposits$32,424,0006,129
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$37,078,0006,171
Deposits held in domestic offices$37,078,0006,171
Individuals, partnerships, and corporations$36,619,0006,014
U.S. Government$76,000396
States and political subdivisions in the U.S.$383,0005,841
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$37,078,0003,496
Demand deposits$6,819,0005,758
Nontransaction accounts$06,808
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$06,650
Total time deposits$06,772
Total time and savings deposits$30,259,0006,122
Noninterest-bearing deposits$7,098,0005,762
Interest-bearing deposits$29,980,0006,128
Retail deposits$37,078,0006,083
Estimated insured deposits$32,025,0006,189
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$36,085,0006,267
Deposits held in domestic offices$36,085,0006,266
Individuals, partnerships, and corporations$35,469,0006,110
U.S. Government$81,000390
States and political subdivisions in the U.S.$535,0005,794
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$36,085,0003,491
Demand deposits$6,645,0005,810
Nontransaction accounts$06,886
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$06,729
Total time deposits$06,850
Total time and savings deposits$29,440,0006,225
Noninterest-bearing deposits$6,813,0005,839
Interest-bearing deposits$29,272,0006,230
Retail deposits$36,085,0006,175
Estimated insured deposits$31,119,0006,286
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$36,121,0006,318
Deposits held in domestic offices$36,121,0006,318
Individuals, partnerships, and corporations$35,512,0006,161
U.S. Government$78,000404
States and political subdivisions in the U.S.$531,0005,827
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$36,121,0003,482
Demand deposits$7,073,0005,763
Nontransaction accounts$06,937
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$06,779
Total time deposits$06,901
Total time and savings deposits$29,048,0006,298
Noninterest-bearing deposits$7,194,0005,775
Interest-bearing deposits$28,927,0006,299
Retail deposits$36,121,0006,221
Estimated insured deposits$31,142,0006,334
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$35,489,0006,413
Deposits held in domestic offices$35,489,0006,413
Individuals, partnerships, and corporations$34,788,0006,257
U.S. Government$76,000417
States and political subdivisions in the U.S.$625,0005,825
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$35,489,0003,572
Demand deposits$6,483,0005,946
Nontransaction accounts$07,016
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$06,858
Total time deposits$06,976
Total time and savings deposits$29,006,0006,373
Noninterest-bearing deposits$6,551,0005,973
Interest-bearing deposits$28,938,0006,376
Retail deposits$35,489,0006,317
Estimated insured deposits$30,823,0006,410
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$34,827,0006,475
Deposits held in domestic offices$34,827,0006,474
Individuals, partnerships, and corporations$34,269,0006,325
U.S. Government$65,000440
States and political subdivisions in the U.S.$493,0005,954
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$34,827,0003,667
Demand deposits$6,445,0006,009
Nontransaction accounts$07,079
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$06,916
Total time deposits$07,037
Total time and savings deposits$28,382,0006,429
Noninterest-bearing deposits$6,537,0006,022
Interest-bearing deposits$28,290,0006,434
Retail deposits$34,827,0006,382
Estimated insured deposits$31,353,0006,471
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$35,239,0006,515
Deposits held in domestic offices$35,239,0006,515
Individuals, partnerships, and corporations$34,564,0006,371
U.S. Government$19,000564
States and political subdivisions in the U.S.$656,0005,908
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,239,0003,461
Demand deposits$6,828,0005,873
Nontransaction accounts$07,177
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$07,137
Total time and savings deposits$28,411,0006,495
Noninterest-bearing deposits$7,042,0005,877
Interest-bearing deposits$28,197,0006,510
Retail deposits$35,239,0006,418
Estimated insured deposits$31,382,0006,531
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$36,509,0006,516
Deposits held in domestic offices$36,509,0006,515
Individuals, partnerships, and corporations$36,072,0006,348
U.S. Government$14,000671
States and political subdivisions in the U.S.$423,0006,079
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$36,509,0003,330
Demand deposits$8,016,0005,573
Nontransaction accounts$07,241
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$07,200
Total time and savings deposits$28,493,0006,555
Noninterest-bearing deposits$8,202,0005,634
Interest-bearing deposits$28,308,0006,565
Retail deposits$36,509,0006,410
Estimated insured deposits$33,042,0006,513
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$35,528,0006,621
Deposits held in domestic offices$35,528,0006,620
Individuals, partnerships, and corporations$35,024,0006,464
U.S. Government$17,000653
States and political subdivisions in the U.S.$487,0006,068
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$35,528,0003,419
Demand deposits$7,167,0005,874
Nontransaction accounts$07,304
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$07,265
Total time and savings deposits$28,361,0006,610
Noninterest-bearing deposits$7,323,0005,892
Interest-bearing deposits$28,204,0006,624
Retail deposits$35,528,0006,509
Estimated insured deposits$31,843,0006,629
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$31,726,0006,761
Deposits held in domestic offices$31,726,0006,759
Individuals, partnerships, and corporations$30,919,0006,629
U.S. Government$15,000778
States and political subdivisions in the U.S.$792,0005,670
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$31,631,0003,689
Demand deposits$6,447,0005,976
Nontransaction accounts$95,0007,350
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$95,0007,311
Total time and savings deposits$25,279,0006,755
Noninterest-bearing deposits$6,538,0006,020
Interest-bearing deposits$25,188,0006,762
Retail deposits$31,726,0006,668
Estimated insured deposits$29,322,0006,742
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$29,912,0006,866
Deposits held in domestic offices$29,912,0006,864
Individuals, partnerships, and corporations$29,029,0006,743
U.S. Government$26,000557
States and political subdivisions in the U.S.$857,0005,649
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$29,817,0003,739
Demand deposits$6,392,0005,934
Nontransaction accounts$95,0007,427
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$95,0007,387
Total time and savings deposits$23,520,0006,893
Noninterest-bearing deposits$6,476,0006,003
Interest-bearing deposits$23,436,0006,894
Retail deposits$29,912,0006,774
Estimated insured deposits$27,854,0006,865
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$29,150,0006,960
Deposits held in domestic offices$29,150,0006,959
Individuals, partnerships, and corporations$28,566,0006,819
U.S. Government$24,000600
States and political subdivisions in the U.S.$560,0005,831
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$29,055,0003,755
Demand deposits$6,223,0005,957
Nontransaction accounts$95,0007,505
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$95,0007,463
Total time and savings deposits$22,927,0006,969
Noninterest-bearing deposits$6,259,0006,016
Interest-bearing deposits$22,891,0006,957
Retail deposits$29,150,0006,868
Estimated insured deposits$27,206,0006,942
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$26,753,0007,092
Deposits held in domestic offices$26,753,0007,091
Individuals, partnerships, and corporations$26,066,0006,994
U.S. Government$23,000606
States and political subdivisions in the U.S.$664,0005,808
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$26,658,0004,010
Demand deposits$4,775,0006,390
Nontransaction accounts$95,0007,567
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$95,0007,525
Total time and savings deposits$21,978,0007,084
Noninterest-bearing deposits$4,859,0006,431
Interest-bearing deposits$21,894,0007,086
Retail deposits$26,753,0007,018
Estimated insured deposits$24,850,0007,087
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$26,952,0007,148
Deposits held in domestic offices$26,952,0007,148
Individuals, partnerships, and corporations$26,375,0007,025
U.S. Government$21,0001,021
States and political subdivisions in the U.S.$556,0005,916
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$26,857,0003,973
Demand deposits$4,348,0006,552
Nontransaction accounts$95,0007,647
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$95,0007,604
Total time and savings deposits$22,604,0007,110
Noninterest-bearing deposits$5,910,0006,160
Interest-bearing deposits$21,042,0007,164
Retail deposits$26,952,0007,055
Estimated insured deposits$25,329,0007,125
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$24,739,0007,286
Deposits held in domestic offices$24,739,0007,286
Individuals, partnerships, and corporations$23,653,0007,195
U.S. Government$20,000994
States and political subdivisions in the U.S.$1,066,0005,708
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$24,644,0004,137
Demand deposits$4,705,0006,436
Nontransaction accounts$95,0007,752
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$95,0007,710
Total time and savings deposits$20,034,0007,290
Noninterest-bearing deposits$4,722,0006,489
Interest-bearing deposits$20,017,0007,294
Retail deposits$24,739,0007,199
Estimated insured deposits$22,905,0007,265
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$25,895,0007,301
Deposits held in domestic offices$25,895,0007,301
Individuals, partnerships, and corporations$25,357,0007,167
U.S. Government$18,0001,144
States and political subdivisions in the U.S.$520,0006,067
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$25,800,0003,946
Demand deposits$4,725,0006,405
Nontransaction accounts$95,0007,818
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$95,0007,773
Total time and savings deposits$21,170,0007,300
Noninterest-bearing deposits$4,899,0006,420
Interest-bearing deposits$20,996,0007,301
Retail deposits$25,895,0007,210
Estimated insured deposits$24,302,0007,267
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$23,247,0007,493
Deposits held in domestic offices$23,247,0007,492
Individuals, partnerships, and corporations$22,723,0007,372
U.S. Government$18,0001,153
States and political subdivisions in the U.S.$506,0006,158
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$23,152,0004,321
Demand deposits$4,185,0006,677
Nontransaction accounts$95,0007,921
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$95,0007,875
Total time and savings deposits$19,062,0007,479
Noninterest-bearing deposits$4,269,0006,705
Interest-bearing deposits$18,978,0007,477
Retail deposits$23,247,0007,409
Estimated insured deposits$22,087,0007,437
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$22,461,0007,575
Deposits held in domestic offices$22,461,0007,574
Individuals, partnerships, and corporations$21,959,0007,474
U.S. Government$13,0001,949
States and political subdivisions in the U.S.$489,0006,215
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$22,366,0004,524
Demand deposits$4,202,0006,770
Nontransaction accounts$95,0007,997
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$95,0007,950
Total time and savings deposits$18,259,0007,557
Noninterest-bearing deposits$4,373,0006,756
Interest-bearing deposits$18,088,0007,558
Retail deposits$22,461,0007,349
Estimated insured deposits$21,389,0007,524
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$22,350,0007,635
Deposits held in domestic offices$22,350,0007,635
Individuals, partnerships, and corporations$21,742,0007,525
U.S. Government$27,000992
States and political subdivisions in the U.S.$581,0006,181
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$22,255,0004,298
Demand deposits$4,496,0006,570
Nontransaction accounts$95,0008,085
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$95,0008,039
Total time and savings deposits$17,854,0007,645
Noninterest-bearing deposits$4,623,0006,589
Interest-bearing deposits$17,727,0007,627
Retail deposits$22,350,0007,381
Estimated insured deposits$20,791,0007,599
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$21,966,0007,711
Deposits held in domestic offices$21,966,0007,710
Individuals, partnerships, and corporations$21,633,0007,596
U.S. Government$19,0001,191
States and political subdivisions in the U.S.$314,0006,417
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$21,871,0004,394
Demand deposits$4,339,0006,691
Nontransaction accounts$95,0008,180
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$95,0008,132
Total time and savings deposits$17,627,0007,708
Noninterest-bearing deposits$4,451,0006,708
Interest-bearing deposits$17,515,0007,704
Retail deposits$21,966,0007,473
Estimated insured deposits$16,255,0007,758
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$23,061,0007,701
Deposits held in domestic offices$23,061,0007,701
Individuals, partnerships, and corporations$22,545,0007,584
U.S. Government$20,0001,153
States and political subdivisions in the U.S.$496,0006,323
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$22,966,0004,218
Demand deposits$5,099,0006,435
Nontransaction accounts$95,0008,234
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$95,0008,185
Total time and savings deposits$17,962,0007,735
Noninterest-bearing deposits$5,190,0006,468
Interest-bearing deposits$17,871,0007,728
Retail deposits$23,061,0007,431
Estimated insured deposits$16,706,0007,784
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$23,229,0007,720
Deposits held in domestic offices$23,229,0007,720
Individuals, partnerships, and corporations$22,735,0007,596
U.S. Government$22,0001,802
States and political subdivisions in the U.S.$472,0006,364
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$23,134,0004,210
Demand deposits$5,748,0006,263
Nontransaction accounts$95,0008,290
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$95,0008,242
Total time and savings deposits$17,481,0007,779
Noninterest-bearing deposits$5,906,0006,289
Interest-bearing deposits$17,323,0007,777
Retail deposits$23,229,0007,432
Estimated insured deposits$16,752,0007,788
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$24,075,0007,696
Deposits held in domestic offices$24,075,0007,696
Individuals, partnerships, and corporations$23,454,0007,567
U.S. Government$17,0001,460
States and political subdivisions in the U.S.$604,0006,265
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$23,980,0003,991
Demand deposits$6,521,0005,904
Nontransaction accounts$95,0008,368
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$95,0008,315
Total time and savings deposits$17,554,0007,815
Noninterest-bearing deposits$6,634,0005,979
Interest-bearing deposits$17,441,0007,813
Retail deposits$24,075,0007,391
Estimated insured deposits$16,420,0007,850
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$21,649,0007,852
Deposits held in domestic offices$21,649,0007,851
Individuals, partnerships, and corporations$21,160,0007,732
U.S. Government$16,0001,660
States and political subdivisions in the U.S.$473,0006,341
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$21,554,0004,464
Demand deposits$5,724,0006,285
Nontransaction accounts$95,0008,434
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$95,0008,377
Total time and savings deposits$15,925,0007,931
Noninterest-bearing deposits$5,827,0006,338
Interest-bearing deposits$15,822,0007,925
Retail deposits$21,649,0007,594
Estimated insured deposits$15,571,0007,925
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$19,764,0007,949
Deposits held in domestic offices$19,764,0007,949
Individuals, partnerships, and corporations$19,310,0007,845
U.S. Government$18,0001,495
States and political subdivisions in the U.S.$436,0006,379
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$19,669,0004,718
Demand deposits$5,119,0006,491
Nontransaction accounts$95,0008,473
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$95,0008,421
Total time and savings deposits$14,645,0008,004
Noninterest-bearing deposits$5,283,0006,517
Interest-bearing deposits$14,481,0008,009
Retail deposits$19,764,0007,712
Estimated insured deposits$13,839,0008,035
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$17,354,0008,059
Deposits held in domestic offices$17,354,0008,057
Individuals, partnerships, and corporations$16,930,0007,963
U.S. Government$12,0002,527
States and political subdivisions in the U.S.$412,0006,423
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$17,259,0005,173
Demand deposits$4,607,0006,761
Nontransaction accounts$95,0008,514
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$95,0008,462
Total time and savings deposits$12,747,0008,096
Noninterest-bearing deposits$4,800,0006,775
Interest-bearing deposits$12,554,0008,104
Retail deposits$17,354,0007,873
Estimated insured deposits$13,358,0008,057
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$17,197,0008,073
Deposits held in domestic offices$17,197,0008,072
Individuals, partnerships, and corporations$16,584,0007,986
U.S. Government$12,0001,912
States and political subdivisions in the U.S.$601,0006,280
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$17,102,0005,088
Demand deposits$5,009,0006,517
Nontransaction accounts$95,0008,537
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$95,0008,483
Total time and savings deposits$12,188,0008,153
Noninterest-bearing deposits$5,297,0006,511
Interest-bearing deposits$11,900,0008,162
Retail deposits$17,197,0007,886
Estimated insured deposits$12,845,0008,117
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$17,100,0008,128
Deposits held in domestic offices$17,100,0008,127
Individuals, partnerships, and corporations$16,658,0008,038
U.S. Government$11,0002,145
States and political subdivisions in the U.S.$431,0006,447
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$17,002,0005,223
Demand deposits$5,364,0006,439
Nontransaction accounts$98,0008,594
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$98,0008,536
Total time and savings deposits$11,736,0008,231
Noninterest-bearing deposits$5,416,0006,518
Interest-bearing deposits$11,684,0008,224
Retail deposits$17,100,0007,935
Estimated insured deposits$12,835,0008,165
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$16,489,0008,199
Deposits held in domestic offices$16,489,0008,197
Individuals, partnerships, and corporations$16,123,0008,090
U.S. Government$11,0002,132
States and political subdivisions in the U.S.$355,0006,543
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$16,391,0005,418
Demand deposits$5,080,0006,587
Nontransaction accounts$98,0008,634
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$98,0008,582
Total time and savings deposits$11,409,0008,298
Noninterest-bearing deposits$5,141,0006,641
Interest-bearing deposits$11,348,0008,295
Retail deposits$16,489,0008,003
Estimated insured deposits$12,745,0008,193
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$15,945,0008,239
Deposits held in domestic offices$15,945,0008,237
Individuals, partnerships, and corporations$15,398,0008,151
U.S. Government$11,0002,721
States and political subdivisions in the U.S.$536,0006,437
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$15,847,0005,583
Demand deposits$4,441,0006,931
Nontransaction accounts$98,0008,664
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$98,0008,607
Total time and savings deposits$11,504,0008,300
Noninterest-bearing deposits$4,495,0006,969
Interest-bearing deposits$11,450,0008,299
Retail deposits$15,945,0008,049
Estimated insured deposits$12,549,0008,225
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$16,729,0008,220
Deposits held in domestic offices$16,729,0008,219
Individuals, partnerships, and corporations$16,155,0008,139
U.S. Government$19,0001,635
States and political subdivisions in the U.S.$555,0006,473
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$16,631,0005,373
Demand deposits$4,212,0006,978
Nontransaction accounts$98,0008,725
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$98,0008,671
Total time and savings deposits$12,517,0008,281
Noninterest-bearing deposits$4,619,0006,862
Interest-bearing deposits$12,110,0008,289
Retail deposits$16,729,0008,009
Estimated insured deposits$12,637,0008,271
IRAs and Keogh plan accounts$08,194
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$16,059,0008,289
Deposits held in domestic offices$16,059,0008,287
Individuals, partnerships, and corporations$15,670,0008,190
U.S. Government$16,0001,953
States and political subdivisions in the U.S.$373,0006,642
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$15,961,0005,602
Demand deposits$3,427,0007,357
Nontransaction accounts$98,0008,757
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$98,0008,696
Total time and savings deposits$12,632,0008,303
Noninterest-bearing deposits$3,515,0007,373
Interest-bearing deposits$12,544,0008,298
Retail deposits$16,059,0008,097
Estimated insured deposits$12,728,0008,284
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$17,212,0008,257
Deposits held in domestic offices$17,212,0008,256
Individuals, partnerships, and corporations$16,707,0008,159
U.S. Government$17,0001,818
States and political subdivisions in the U.S.$488,0006,580
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$17,114,0005,452
Demand deposits$3,798,0007,215
Nontransaction accounts$98,0008,769
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$98,0008,714
Total time and savings deposits$13,414,0008,275
Noninterest-bearing deposits$3,881,0007,243
Interest-bearing deposits$13,331,0008,275
Retail deposits$17,212,0008,042
Estimated insured deposits$13,371,0008,269
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$17,150,0008,288
Deposits held in domestic offices$17,150,0008,287
Individuals, partnerships, and corporations$16,643,0008,199
U.S. Government$17,0002,486
States and political subdivisions in the U.S.$490,0006,609
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$17,052,0005,559
Demand deposits$3,479,0007,485
Nontransaction accounts$98,0008,814
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$98,0008,754
Total time and savings deposits$13,671,0008,301
Noninterest-bearing deposits$3,541,0007,514
Interest-bearing deposits$13,609,0008,297
Retail deposits$17,150,0008,107
Estimated insured deposits$14,343,0008,242
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$17,033,0008,323
Deposits held in domestic offices$17,033,0008,321
Individuals, partnerships, and corporations$16,516,0008,235
U.S. Government$19,0001,789
States and political subdivisions in the U.S.$498,0006,643
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$16,935,0005,476
Demand deposits$3,208,0007,527
Nontransaction accounts$98,0008,835
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$98,0008,778
Total time and savings deposits$13,825,0008,321
Noninterest-bearing deposits$3,290,0007,526
Interest-bearing deposits$13,742,0008,313
Retail deposits$17,033,0008,130
Estimated insured deposits$13,492,0008,335
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$17,029,0008,335
Deposits held in domestic offices$17,029,0008,334
Individuals, partnerships, and corporations$16,599,0008,241
U.S. Government$19,0001,628
States and political subdivisions in the U.S.$411,0006,718
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$16,931,0005,474
Demand deposits$3,814,0007,220
Nontransaction accounts$98,0008,848
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$98,0008,787
Total time and savings deposits$13,215,0008,359
Noninterest-bearing deposits$3,928,0007,203
Interest-bearing deposits$13,101,0008,367
Retail deposits$17,029,0008,140
Estimated insured deposits$13,816,0008,327
IRAs and Keogh plan accounts$08,361
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$16,840,0008,426
Deposits held in domestic offices$16,840,0008,424
Individuals, partnerships, and corporations$16,480,0008,319
U.S. Government$14,0001,835
States and political subdivisions in the U.S.$346,0006,827
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$16,742,0005,559
Demand deposits$3,370,0007,468
Nontransaction accounts$98,0008,913
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$98,0008,849
Total time and savings deposits$13,470,0008,427
Noninterest-bearing deposits$3,507,0007,429
Interest-bearing deposits$13,333,0008,439
Retail deposits$16,840,0008,229
Estimated insured deposits$14,338,0008,385
IRAs and Keogh plan accounts$08,437
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$16,839,0008,461
Deposits held in domestic offices$16,839,0008,459
Individuals, partnerships, and corporations$16,473,0008,357
U.S. Government$13,0002,547
States and political subdivisions in the U.S.$353,0006,842
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$16,741,0005,586
Demand deposits$2,989,0007,743
Nontransaction accounts$98,0008,955
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$98,0008,891
Total time and savings deposits$13,850,0008,439
Noninterest-bearing deposits$3,034,0007,756
Interest-bearing deposits$13,805,0008,452
Retail deposits$16,839,0008,272
Estimated insured deposits$14,366,0008,417
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$15,928,0008,542
Deposits held in domestic offices$15,928,0008,539
Individuals, partnerships, and corporations$15,616,0008,422
U.S. Government$17,0001,727
States and political subdivisions in the U.S.$295,0006,928
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$15,830,0005,638
Demand deposits$2,930,0007,676
Nontransaction accounts$98,0009,001
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$98,0008,939
Total time and savings deposits$12,998,0008,524
Noninterest-bearing deposits$3,003,0007,672
Interest-bearing deposits$12,925,0008,535
Retail deposits$15,928,0008,358
Estimated insured deposits$14,216,0008,453
IRAs and Keogh plan accounts$08,500
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$15,720,0008,604
Deposits held in domestic offices$15,720,0008,603
Individuals, partnerships, and corporations$15,411,0008,488
U.S. Government$14,0002,176
States and political subdivisions in the U.S.$295,0006,953
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$15,622,0005,712
Demand deposits$2,710,0007,817
Nontransaction accounts$98,0009,052
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$98,0008,988
Total time and savings deposits$13,010,0008,578
Noninterest-bearing deposits$2,742,0007,830
Interest-bearing deposits$12,978,0008,591
Retail deposits$15,720,0008,435
Estimated insured deposits$14,054,0008,521
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$14,934,0008,686
Deposits held in domestic offices$14,934,0008,685
Individuals, partnerships, and corporations$14,471,0008,591
U.S. Government$18,0001,875
States and political subdivisions in the U.S.$445,0006,863
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$14,836,0005,844
Demand deposits$3,213,0007,564
Nontransaction accounts$98,0009,094
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$98,0009,024
Total time and savings deposits$11,721,0008,692
Noninterest-bearing deposits$3,311,0007,549
Interest-bearing deposits$11,623,0008,699
Retail deposits$14,934,0008,533
Estimated insured deposits$13,452,0008,601
IRAs and Keogh plan accounts$08,622
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$13,609,0008,789
Deposits held in domestic offices$13,609,0008,787
Individuals, partnerships, and corporations$13,095,0008,671
U.S. Government$7,0003,542
States and political subdivisions in the U.S.$507,0006,858
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$13,511,0005,658
Demand deposits$2,420,0007,492
Nontransaction accounts$98,0008,238
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$98,0008,184
Total time and savings deposits$11,189,0008,725
Noninterest-bearing deposits$2,479,0008,004
Interest-bearing deposits$11,130,0008,766
Retail deposits$13,609,0008,660
Estimated insured deposits$12,217,0008,738
IRAs and Keogh plan accounts$08,686
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$13,849,0008,835
Deposits held in domestic offices$13,849,0008,835
Individuals, partnerships, and corporations$13,267,0008,719
U.S. Government$19,0001,812
States and political subdivisions in the U.S.$563,0006,813
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$13,751,0005,506
Demand deposits$2,755,0007,280
Nontransaction accounts$98,0008,287
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$98,0008,235
Total time and savings deposits$11,094,0008,795
Noninterest-bearing deposits$2,799,0007,787
Interest-bearing deposits$11,050,0008,831
Retail deposits$13,849,0008,700
Estimated insured deposits$12,659,0008,765
IRAs and Keogh plan accounts$08,751
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$13,344,0008,908
Deposits held in domestic offices$13,344,0008,906
Individuals, partnerships, and corporations$12,903,0008,773
U.S. Government$12,0002,482
States and political subdivisions in the U.S.$429,0006,969
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$13,246,0005,580
Demand deposits$2,681,0007,292
Nontransaction accounts$98,0008,309
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$98,0008,257
Total time and savings deposits$10,663,0008,853
Noninterest-bearing deposits$2,762,0007,793
Interest-bearing deposits$10,583,0008,896
Retail deposits$13,344,0008,756
Estimated insured deposits$12,073,0008,835
IRAs and Keogh plan accounts$08,788
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$11,927,0008,994
Deposits held in domestic offices$11,927,0008,993
Individuals, partnerships, and corporations$11,524,0008,865
U.S. Government$11,0002,526
States and political subdivisions in the U.S.$392,0007,055
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$11,829,0005,824
Demand deposits$2,514,0007,403
Nontransaction accounts$98,0008,343
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$98,0008,289
Total time and savings deposits$9,413,0008,949
Noninterest-bearing deposits$2,578,0007,914
Interest-bearing deposits$9,349,0008,998
Retail deposits$11,927,0008,875
Estimated insured deposits$10,738,0008,945
IRAs and Keogh plan accounts$08,824
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$10,842,0009,081
Deposits held in domestic offices$10,842,0009,081
Individuals, partnerships, and corporations$10,438,0008,954
U.S. Government$7,0003,669
States and political subdivisions in the U.S.$397,0007,040
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$10,744,0006,081
Demand deposits$2,233,0007,579
Nontransaction accounts$98,0008,370
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$98,0008,312
Total time and savings deposits$8,609,0009,011
Noninterest-bearing deposits$2,284,0008,110
Interest-bearing deposits$8,558,0009,064
Retail deposits$10,842,0008,981
Estimated insured deposits$9,524,0009,049
IRAs and Keogh plan accounts$08,863
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$11,072,0009,275
Deposits held in domestic offices$11,072,0009,274
Individuals, partnerships, and corporations$10,455,0009,164
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$616,0006,946
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$10,974,0005,994
Demand deposits$2,795,0007,348
Nontransaction accounts$98,0008,581
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$98,0008,528
Total time and savings deposits$8,277,0009,231
Noninterest-bearing deposits$2,859,0007,812
Interest-bearing deposits$8,213,0009,294
Retail deposits$11,072,0009,151
Estimated insured deposits$9,752,0009,243
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$10,592,0009,522
Deposits held in domestic offices$10,592,0009,522
Individuals, partnerships, and corporations$10,015,0009,377
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$574,0007,119
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$10,494,0006,034
Demand deposits$2,804,0007,419
Nontransaction accounts$98,0008,810
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$98,0008,763
Total time and savings deposits$7,788,0009,464
Noninterest-bearing deposits$2,804,0007,881
Interest-bearing deposits$7,788,0009,550
Retail deposits$10,592,0009,374
Estimated insured deposits$9,418,0009,478
IRAs and Keogh plan accounts$09,382
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$9,917,0009,866
Deposits held in domestic offices$9,917,0009,866
Individuals, partnerships, and corporations$9,341,0009,734
U.S. Government$9,0003,524
States and political subdivisions in the U.S.$567,0007,320
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$9,819,0006,353
Demand deposits$2,633,0007,700
Nontransaction accounts$98,0009,092
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$98,0009,040
Total time and savings deposits$7,284,0009,812
Noninterest-bearing deposits$2,633,0008,190
Interest-bearing deposits$7,284,0009,883
Retail deposits$9,917,0009,728
Estimated insured deposits$9,279,0009,772
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$9,471,00010,119
Deposits held in domestic offices$9,471,00010,119
Individuals, partnerships, and corporations$8,189,00010,042
U.S. Government$12,0003,668
States and political subdivisions in the U.S.$1,270,0006,598
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$9,373,0006,611
Demand deposits$2,411,0008,022
Nontransaction accounts$98,0009,294
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$98,0009,233
Total time and savings deposits$7,060,00010,053
Noninterest-bearing deposits$2,411,0008,533
Interest-bearing deposits$7,060,00010,124
Retail deposits$9,471,0009,998
Estimated insured deposits$8,389,00010,098
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$9,275,00010,574
Deposits held in domestic offices$9,275,00010,574
Individuals, partnerships, and corporations$8,034,00010,492
U.S. Government$15,0004,060
States and political subdivisions in the U.S.$1,226,0006,932
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$9,177,0006,751
Demand deposits$2,333,0008,287
Nontransaction accounts$98,0009,686
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$98,0009,622
Total time and savings deposits$6,942,00010,486
Noninterest-bearing deposits$2,333,0008,815
Interest-bearing deposits$6,942,00010,568
Retail deposits$9,275,00010,441
Estimated insured deposits$8,299,00010,554
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$9,430,00011,082
Deposits held in domestic offices$9,430,00011,082
Individuals, partnerships, and corporations$8,426,00010,940
U.S. Government$20,0005,265
States and political subdivisions in the U.S.$984,0007,482
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$9,332,0006,963
Demand deposits$2,081,0008,836
Nontransaction accounts$98,00010,101
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$98,00010,044
Total time and savings deposits$7,349,00010,957
Noninterest-bearing deposits$2,081,0009,399
Interest-bearing deposits$7,349,00011,074
Retail deposits$9,430,00010,953
Estimated insured deposits$8,503,00011,045
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$9,108,00011,620
Deposits held in domestic offices$9,108,00011,620
Individuals, partnerships, and corporations$8,391,00011,450
U.S. Government$21,0005,562
States and political subdivisions in the U.S.$696,0008,176
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$9,010,0007,260
Demand deposits$2,394,0008,796
Nontransaction accounts$98,00010,523
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$98,00010,462
Total time and savings deposits$6,714,00011,516
Noninterest-bearing deposits$2,394,0009,344
Interest-bearing deposits$6,714,00011,642
Retail deposits$9,108,00011,489
Estimated insured deposits$8,617,00011,563
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$9,734,00012,140
Deposits held in domestic offices$9,734,00012,140
Individuals, partnerships, and corporations$9,377,00011,931
U.S. Government$21,0005,887
States and political subdivisions in the U.S.$336,0009,291
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$9,636,0007,299
Demand deposits$1,949,0009,622
Nontransaction accounts$98,00011,059
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$98,00010,994
Total time and savings deposits$7,785,00012,030
Noninterest-bearing deposits$1,949,00010,224
Interest-bearing deposits$7,785,00012,147
Retail deposits$9,734,00012,023
Estimated insured deposits$9,456,00012,060
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$10,303,00012,720
Deposits held in domestic offices$10,303,00012,720
Individuals, partnerships, and corporations$9,888,00012,424
U.S. Government$21,0005,873
States and political subdivisions in the U.S.$394,0009,489
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$10,205,0007,252
Demand deposits$2,120,0009,709
Nontransaction accounts$98,00011,553
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$98,00011,483
Total time and savings deposits$8,183,00012,545
Noninterest-bearing deposits$2,120,00010,272
Interest-bearing deposits$8,183,00012,748
Retail deposits$10,303,00012,588
Estimated insured deposits$9,692,00012,673
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$9,684,00013,354
Deposits held in domestic offices$9,684,00013,353
Individuals, partnerships, and corporations$9,378,00013,253
U.S. Government$10,0007,641
States and political subdivisions in the U.S.$296,00010,011
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$9,586,0007,442
Demand deposits$1,978,00010,124
Nontransaction accounts$98,00011,954
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$98,00011,887
Total time and savings deposits$7,706,00013,378
Noninterest-bearing deposits$1,978,00010,889
Interest-bearing deposits$7,706,00013,373
Retail deposits$9,684,00013,238
Estimated insured deposits$9,153,00013,324
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA