Farmers State Bank of Trimont, Total Deposits

2023-12-31Rank
Total deposits$65,784,0004,041
Deposits held in domestic offices$65,784,0004,040
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$23,397,0003,961
Demand deposits$14,886,0003,885
Nontransaction accounts$42,387,0003,882
Money market deposit accounts (MMDAs)$17,505,0002,922
Other savings deposits (excluding MMDAs)$6,937,0003,839
Total time deposits$17,945,0003,834
Total time and savings deposits$50,898,0003,917
Noninterest-bearing deposits$14,929,0003,885
Interest-bearing deposits$50,855,0003,934
Retail deposits$54,372,0004,038
Estimated insured deposits$52,712,0004,011
IRAs and Keogh plan accounts$2,569,0003,259
Brokered deposits$7,405,0001,515
Fully insured brokered deposits$7,405,0001,317
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$68,713,0004,027
Deposits held in domestic offices$68,713,0004,026
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$23,113,0003,986
Demand deposits$15,977,0003,858
Nontransaction accounts$45,600,0003,836
Money market deposit accounts (MMDAs)$19,413,0002,854
Other savings deposits (excluding MMDAs)$7,270,0003,860
Total time deposits$18,916,0003,760
Total time and savings deposits$52,736,0003,894
Noninterest-bearing deposits$15,992,0003,833
Interest-bearing deposits$52,721,0003,920
Retail deposits$56,904,0004,032
Estimated insured deposits$53,692,0004,002
IRAs and Keogh plan accounts$01,133
Brokered deposits$7,304,0001,461
Fully insured brokered deposits$7,304,0001,264
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$66,533,0004,074
Deposits held in domestic offices$66,533,0004,074
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$24,604,0003,971
Demand deposits$17,060,0003,827
Nontransaction accounts$41,929,0003,915
Money market deposit accounts (MMDAs)$18,523,0002,925
Other savings deposits (excluding MMDAs)$7,435,0003,887
Total time deposits$15,971,0003,872
Total time and savings deposits$49,473,0003,965
Noninterest-bearing deposits$17,047,0003,826
Interest-bearing deposits$49,487,0003,986
Retail deposits$56,057,0004,073
Estimated insured deposits$53,688,0004,027
IRAs and Keogh plan accounts$2,603,0003,313
Brokered deposits$7,298,0001,357
Fully insured brokered deposits$7,298,0001,172
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$65,172,0004,113
Deposits held in domestic offices$65,172,0004,113
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$25,612,0004,043
Demand deposits$17,336,0003,897
Nontransaction accounts$39,560,0004,015
Money market deposit accounts (MMDAs)$14,464,0003,218
Other savings deposits (excluding MMDAs)$8,052,0003,917
Total time deposits$17,043,0003,793
Total time and savings deposits$47,836,0004,043
Noninterest-bearing deposits$17,344,0003,865
Interest-bearing deposits$47,828,0004,067
Retail deposits$57,511,0004,111
Estimated insured deposits$54,967,0004,052
IRAs and Keogh plan accounts$01,125
Brokered deposits$3,493,0001,500
Fully insured brokered deposits$3,493,0001,285
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$64,132,0004,147
Deposits held in domestic offices$64,132,0004,147
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$24,878,0004,111
Demand deposits$17,702,0003,929
Nontransaction accounts$39,254,0004,031
Money market deposit accounts (MMDAs)$18,468,0003,056
Other savings deposits (excluding MMDAs)$8,433,0003,925
Total time deposits$12,353,0004,032
Total time and savings deposits$46,430,0004,082
Noninterest-bearing deposits$17,411,0003,928
Interest-bearing deposits$46,721,0004,102
Retail deposits$54,354,0004,198
Estimated insured deposits$50,536,0004,139
IRAs and Keogh plan accounts$2,346,0003,496
Brokered deposits$7,511,0001,177
Fully insured brokered deposits$7,511,0001,011
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$60,564,0004,217
Deposits held in domestic offices$60,564,0004,217
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$23,999,0004,166
Demand deposits$15,613,0004,056
Nontransaction accounts$36,565,0004,136
Money market deposit accounts (MMDAs)$15,112,0003,306
Other savings deposits (excluding MMDAs)$8,734,0003,962
Total time deposits$12,719,0004,026
Total time and savings deposits$44,951,0004,158
Noninterest-bearing deposits$15,342,0004,042
Interest-bearing deposits$45,221,0004,170
Retail deposits$57,810,0004,190
Estimated insured deposits$52,092,0004,145
IRAs and Keogh plan accounts$01,156
Brokered deposits$490,0001,529
Fully insured brokered deposits$490,0001,321
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$61,337,0004,277
Deposits held in domestic offices$61,337,0004,277
Individuals, partnerships, and corporations$57,144,0004,219
U.S. Government$0821
States and political subdivisions in the U.S.$4,193,0003,701
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$24,704,0004,198
Demand deposits$16,117,0004,079
Nontransaction accounts$36,633,0004,204
Money market deposit accounts (MMDAs)$12,687,0003,494
Other savings deposits (excluding MMDAs)$9,425,0003,979
Total time deposits$14,521,0003,973
Total time and savings deposits$45,220,0004,225
Noninterest-bearing deposits$15,786,0004,081
Interest-bearing deposits$45,551,0004,237
Retail deposits$57,086,0004,271
Estimated insured deposits$53,472,0004,197
IRAs and Keogh plan accounts$2,663,0003,496
Brokered deposits$490,0001,434
Fully insured brokered deposits$490,0001,246
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$60,784,0004,313
Deposits held in domestic offices$60,784,0004,313
Individuals, partnerships, and corporations$56,920,0004,254
U.S. Government$0814
States and political subdivisions in the U.S.$3,124,0003,879
Commercial banks and other depository institutions in U.S.$740,0001,483
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,913,0004,242
Demand deposits$16,194,0004,088
Nontransaction accounts$36,871,0004,216
Money market deposit accounts (MMDAs)$12,385,0003,520
Other savings deposits (excluding MMDAs)$9,053,0004,027
Total time deposits$15,433,0003,964
Total time and savings deposits$44,590,0004,274
Noninterest-bearing deposits$15,921,0004,092
Interest-bearing deposits$44,863,0004,277
Retail deposits$55,797,0004,327
Estimated insured deposits$54,275,0004,221
IRAs and Keogh plan accounts$01,192
Brokered deposits$1,479,0001,314
Fully insured brokered deposits$1,479,0001,126
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$62,919,0004,303
Deposits held in domestic offices$62,919,0004,303
Individuals, partnerships, and corporations$49,346,0004,375
U.S. Government$0909
States and political subdivisions in the U.S.$12,833,0002,828
Commercial banks and other depository institutions in U.S.$740,0001,495
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,678,0004,064
Demand deposits$14,370,0004,190
Nontransaction accounts$33,241,0004,313
Money market deposit accounts (MMDAs)$9,722,0003,700
Other savings deposits (excluding MMDAs)$8,542,0004,060
Total time deposits$14,978,0004,047
Total time and savings deposits$48,549,0004,215
Noninterest-bearing deposits$14,209,0004,186
Interest-bearing deposits$48,710,0004,228
Retail deposits$57,934,0004,304
Estimated insured deposits$49,489,0004,307
IRAs and Keogh plan accounts$2,664,0003,566
Brokered deposits$1,479,0001,337
Fully insured brokered deposits$1,479,0001,142
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$58,516,0004,397
Deposits held in domestic offices$58,516,0004,397
Individuals, partnerships, and corporations$51,454,0004,370
U.S. Government$3,000609
States and political subdivisions in the U.S.$6,319,0003,480
Commercial banks and other depository institutions in U.S.$740,0001,520
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,452,0004,267
Demand deposits$15,220,0004,148
Nontransaction accounts$35,064,0004,331
Money market deposit accounts (MMDAs)$11,753,0003,591
Other savings deposits (excluding MMDAs)$8,477,0004,096
Total time deposits$14,835,0004,136
Total time and savings deposits$43,296,0004,352
Noninterest-bearing deposits$15,080,0004,165
Interest-bearing deposits$43,436,0004,363
Retail deposits$53,805,0004,409
Estimated insured deposits$50,275,0004,345
IRAs and Keogh plan accounts$01,256
Brokered deposits$1,479,0001,413
Fully insured brokered deposits$1,479,0001,211
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$57,346,0004,440
Deposits held in domestic offices$57,346,0004,440
Individuals, partnerships, and corporations$52,458,0004,383
U.S. Government$0841
States and political subdivisions in the U.S.$4,148,0003,800
Commercial banks and other depository institutions in U.S.$740,0001,549
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,396,0004,338
Demand deposits$14,740,0004,208
Nontransaction accounts$34,950,0004,362
Money market deposit accounts (MMDAs)$11,287,0003,629
Other savings deposits (excluding MMDAs)$8,690,0004,083
Total time deposits$14,973,0004,158
Total time and savings deposits$42,606,0004,398
Noninterest-bearing deposits$14,740,0004,211
Interest-bearing deposits$42,606,0004,412
Retail deposits$52,637,0004,454
Estimated insured deposits$50,995,0004,363
IRAs and Keogh plan accounts$2,643,0003,675
Brokered deposits$1,479,0001,427
Fully insured brokered deposits$1,479,0001,238
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$61,348,0004,411
Deposits held in domestic offices$61,348,0004,411
Individuals, partnerships, and corporations$53,470,0004,397
U.S. Government$6,000503
States and political subdivisions in the U.S.$4,651,0003,731
Commercial banks and other depository institutions in U.S.$3,221,0001,027
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,725,0004,319
Demand deposits$16,222,0004,148
Nontransaction accounts$37,623,0004,315
Money market deposit accounts (MMDAs)$10,497,0003,685
Other savings deposits (excluding MMDAs)$8,684,0004,089
Total time deposits$18,441,0003,993
Total time and savings deposits$45,126,0004,374
Noninterest-bearing deposits$16,205,0004,154
Interest-bearing deposits$45,143,0004,390
Retail deposits$52,920,0004,466
Estimated insured deposits$55,063,0004,316
IRAs and Keogh plan accounts$01,269
Brokered deposits$5,200,0001,169
Fully insured brokered deposits$5,200,0001,008
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$56,303,0004,457
Deposits held in domestic offices$56,303,0004,457
Individuals, partnerships, and corporations$46,651,0004,477
U.S. Government$0909
States and political subdivisions in the U.S.$4,931,0003,687
Commercial banks and other depository institutions in U.S.$4,721,000935
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,469,0004,312
Demand deposits$14,274,0004,207
Nontransaction accounts$33,834,0004,384
Money market deposit accounts (MMDAs)$8,492,0003,790
Other savings deposits (excluding MMDAs)$7,615,0004,136
Total time deposits$17,727,0004,076
Total time and savings deposits$42,029,0004,412
Noninterest-bearing deposits$14,252,0004,200
Interest-bearing deposits$42,052,0004,429
Retail deposits$48,576,0004,498
Estimated insured deposits$50,011,0004,376
IRAs and Keogh plan accounts$2,638,0003,691
Brokered deposits$5,200,0001,200
Fully insured brokered deposits$5,200,0001,044
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$52,573,0004,512
Deposits held in domestic offices$52,573,0004,512
Individuals, partnerships, and corporations$43,505,0004,532
U.S. Government$0867
States and political subdivisions in the U.S.$4,347,0003,779
Commercial banks and other depository institutions in U.S.$4,721,000947
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,537,0004,388
Demand deposits$12,954,0004,225
Nontransaction accounts$33,036,0004,422
Money market deposit accounts (MMDAs)$7,806,0003,854
Other savings deposits (excluding MMDAs)$7,437,0004,145
Total time deposits$17,793,0004,118
Total time and savings deposits$39,619,0004,471
Noninterest-bearing deposits$12,954,0004,241
Interest-bearing deposits$39,619,0004,482
Retail deposits$44,849,0004,563
Estimated insured deposits$48,065,0004,408
IRAs and Keogh plan accounts$01,324
Brokered deposits$5,200,0001,256
Fully insured brokered deposits$5,200,0001,097
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$52,996,0004,521
Deposits held in domestic offices$52,996,0004,521
Individuals, partnerships, and corporations$42,803,0004,554
U.S. Government$0863
States and political subdivisions in the U.S.$5,223,0003,666
Commercial banks and other depository institutions in U.S.$4,970,000948
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,949,0004,429
Demand deposits$11,871,0004,320
Nontransaction accounts$34,047,0004,412
Money market deposit accounts (MMDAs)$7,427,0003,881
Other savings deposits (excluding MMDAs)$7,564,0004,122
Total time deposits$19,056,0004,078
Total time and savings deposits$41,125,0004,449
Noninterest-bearing deposits$11,871,0004,337
Interest-bearing deposits$41,124,0004,466
Retail deposits$44,780,0004,575
Estimated insured deposits$48,109,0004,423
IRAs and Keogh plan accounts$2,670,0003,733
Brokered deposits$5,693,0001,284
Fully insured brokered deposits$5,693,0001,137
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$50,343,0004,534
Deposits held in domestic offices$50,343,0004,534
Individuals, partnerships, and corporations$42,072,0004,543
U.S. Government$0886
States and political subdivisions in the U.S.$5,303,0003,635
Commercial banks and other depository institutions in U.S.$2,968,0001,196
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,734,0004,352
Demand deposits$11,141,0004,244
Nontransaction accounts$31,609,0004,479
Money market deposit accounts (MMDAs)$6,778,0003,932
Other savings deposits (excluding MMDAs)$6,922,0004,160
Total time deposits$17,909,0004,186
Total time and savings deposits$39,202,0004,509
Noninterest-bearing deposits$11,154,0004,261
Interest-bearing deposits$39,190,0004,519
Retail deposits$43,864,0004,565
Estimated insured deposits$46,253,0004,443
IRAs and Keogh plan accounts$01,344
Brokered deposits$5,459,0001,330
Fully insured brokered deposits$5,459,0001,166
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$49,417,0004,598
Deposits held in domestic offices$49,417,0004,598
Individuals, partnerships, and corporations$38,600,0004,669
U.S. Government$01,019
States and political subdivisions in the U.S.$7,849,0003,309
Commercial banks and other depository institutions in U.S.$2,968,0001,142
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,290,0004,442
Demand deposits$10,766,0004,327
Nontransaction accounts$31,127,0004,532
Money market deposit accounts (MMDAs)$5,822,0004,067
Other savings deposits (excluding MMDAs)$6,161,0004,274
Total time deposits$19,144,0004,168
Total time and savings deposits$38,651,0004,550
Noninterest-bearing deposits$10,767,0004,349
Interest-bearing deposits$38,650,0004,562
Retail deposits$41,460,0004,661
Estimated insured deposits$45,567,0004,502
IRAs and Keogh plan accounts$2,636,0003,824
Brokered deposits$5,688,0001,344
Fully insured brokered deposits$5,688,0001,174
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$50,084,0004,636
Deposits held in domestic offices$50,084,0004,636
Individuals, partnerships, and corporations$38,827,0004,716
U.S. Government$0965
States and political subdivisions in the U.S.$8,289,0003,221
Commercial banks and other depository institutions in U.S.$2,968,0001,148
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,765,0004,429
Demand deposits$11,083,0004,321
Nontransaction accounts$31,319,0004,584
Money market deposit accounts (MMDAs)$6,330,0004,037
Other savings deposits (excluding MMDAs)$4,438,0004,592
Total time deposits$20,551,0004,138
Total time and savings deposits$39,001,0004,600
Noninterest-bearing deposits$9,910,0004,460
Interest-bearing deposits$40,175,0004,588
Retail deposits$40,993,0004,723
Estimated insured deposits$45,958,0004,540
IRAs and Keogh plan accounts$01,521
Brokered deposits$6,518,0001,361
Fully insured brokered deposits$6,518,0001,176
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$50,329,0004,668
Deposits held in domestic offices$50,329,0004,668
Individuals, partnerships, and corporations$38,335,0004,762
U.S. Government$0960
States and political subdivisions in the U.S.$8,777,0003,188
Commercial banks and other depository institutions in U.S.$3,217,0001,150
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,484,0004,466
Demand deposits$10,214,0004,432
Nontransaction accounts$31,845,0004,592
Money market deposit accounts (MMDAs)$5,678,0004,170
Other savings deposits (excluding MMDAs)$5,789,0004,423
Total time deposits$20,379,0004,184
Total time and savings deposits$40,115,0004,601
Noninterest-bearing deposits$10,214,0004,449
Interest-bearing deposits$40,115,0004,614
Retail deposits$41,237,0004,755
Estimated insured deposits$45,474,0004,587
IRAs and Keogh plan accounts$2,709,0003,912
Brokered deposits$6,521,0001,410
Fully insured brokered deposits$6,521,0001,224
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$49,571,0004,742
Deposits held in domestic offices$49,571,0004,742
Individuals, partnerships, and corporations$42,597,0004,721
U.S. Government$0998
States and political subdivisions in the U.S.$5,782,0003,682
Commercial banks and other depository institutions in U.S.$1,192,0001,469
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,823,0004,388
Demand deposits$12,748,0004,250
Nontransaction accounts$28,748,0004,748
Money market deposit accounts (MMDAs)$5,683,0004,241
Other savings deposits (excluding MMDAs)$5,941,0004,444
Total time deposits$17,125,0004,413
Total time and savings deposits$36,823,0004,736
Noninterest-bearing deposits$12,748,0004,273
Interest-bearing deposits$36,823,0004,747
Retail deposits$44,503,0004,746
Estimated insured deposits$44,468,0004,671
IRAs and Keogh plan accounts$2,714,0003,947
Brokered deposits$2,500,0001,813
Fully insured brokered deposits$2,500,0001,563
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$48,630,0004,789
Deposits held in domestic offices$48,630,0004,789
Individuals, partnerships, and corporations$40,798,0004,805
U.S. Government$01,108
States and political subdivisions in the U.S.$6,336,0003,591
Commercial banks and other depository institutions in U.S.$1,496,0001,392
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,723,0004,457
Demand deposits$10,476,0004,541
Nontransaction accounts$27,907,0004,800
Money market deposit accounts (MMDAs)$5,493,0004,284
Other savings deposits (excluding MMDAs)$5,735,0004,491
Total time deposits$16,679,0004,463
Total time and savings deposits$38,154,0004,728
Noninterest-bearing deposits$10,476,0004,564
Interest-bearing deposits$38,154,0004,737
Retail deposits$43,583,0004,792
Estimated insured deposits$43,160,0004,729
IRAs and Keogh plan accounts$2,674,0004,000
Brokered deposits$2,500,0001,821
Fully insured brokered deposits$2,500,0001,569
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$45,535,0004,894
Deposits held in domestic offices$45,535,0004,894
Individuals, partnerships, and corporations$39,193,0004,878
U.S. Government$01,011
States and political subdivisions in the U.S.$6,169,0003,620
Commercial banks and other depository institutions in U.S.$173,0002,127
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,216,0004,475
Demand deposits$10,319,0004,541
Nontransaction accounts$25,319,0004,946
Money market deposit accounts (MMDAs)$5,549,0004,351
Other savings deposits (excluding MMDAs)$5,487,0004,594
Total time deposits$14,283,0004,677
Total time and savings deposits$35,216,0004,846
Noninterest-bearing deposits$10,319,0004,560
Interest-bearing deposits$35,216,0004,857
Retail deposits$43,044,0004,857
Estimated insured deposits$40,261,0004,845
IRAs and Keogh plan accounts$2,662,0004,078
Brokered deposits$231,0002,164
Fully insured brokered deposits$231,0001,908
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$48,205,0004,894
Deposits held in domestic offices$48,205,0004,894
Individuals, partnerships, and corporations$40,128,0004,915
U.S. Government$01,101
States and political subdivisions in the U.S.$7,927,0003,377
Commercial banks and other depository institutions in U.S.$150,0002,172
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,777,0004,515
Demand deposits$11,561,0004,482
Nontransaction accounts$27,428,0004,942
Money market deposit accounts (MMDAs)$5,732,0004,375
Other savings deposits (excluding MMDAs)$5,680,0004,625
Total time deposits$16,016,0004,585
Total time and savings deposits$36,644,0004,870
Noninterest-bearing deposits$11,561,0004,508
Interest-bearing deposits$36,644,0004,883
Retail deposits$44,234,0004,900
Estimated insured deposits$42,484,0004,848
IRAs and Keogh plan accounts$2,654,0004,129
Brokered deposits$1,713,0001,929
Fully insured brokered deposits$1,713,0001,687
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$50,153,0004,922
Deposits held in domestic offices$50,153,0004,922
Individuals, partnerships, and corporations$40,658,0004,966
U.S. Government$01,097
States and political subdivisions in the U.S.$9,345,0003,154
Commercial banks and other depository institutions in U.S.$150,0002,128
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,675,0004,634
Demand deposits$11,200,0004,560
Nontransaction accounts$30,478,0004,891
Money market deposit accounts (MMDAs)$6,476,0004,352
Other savings deposits (excluding MMDAs)$5,535,0004,693
Total time deposits$18,467,0004,472
Total time and savings deposits$38,953,0004,880
Noninterest-bearing deposits$11,200,0004,582
Interest-bearing deposits$38,953,0004,893
Retail deposits$43,969,0004,966
Estimated insured deposits$45,193,0004,840
IRAs and Keogh plan accounts$2,652,0004,178
Brokered deposits$3,928,0001,908
Fully insured brokered deposits$3,928,0001,746
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$50,382,0004,974
Deposits held in domestic offices$50,382,0004,974
Individuals, partnerships, and corporations$39,508,0005,054
U.S. Government$01,191
States and political subdivisions in the U.S.$10,724,0002,990
Commercial banks and other depository institutions in U.S.$150,0002,160
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,986,0004,677
Demand deposits$11,056,0004,636
Nontransaction accounts$30,396,0004,931
Money market deposit accounts (MMDAs)$5,995,0004,446
Other savings deposits (excluding MMDAs)$5,302,0004,750
Total time deposits$19,098,0004,493
Total time and savings deposits$39,326,0004,916
Noninterest-bearing deposits$11,056,0004,666
Interest-bearing deposits$39,327,0004,925
Retail deposits$43,706,0005,023
Estimated insured deposits$45,015,0004,897
IRAs and Keogh plan accounts$2,590,0004,268
Brokered deposits$4,423,0001,839
Fully insured brokered deposits$4,423,0001,688
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$52,188,0004,957
Deposits held in domestic offices$52,188,0004,957
Individuals, partnerships, and corporations$39,951,0005,083
U.S. Government$01,147
States and political subdivisions in the U.S.$11,839,0002,796
Commercial banks and other depository institutions in U.S.$398,0001,817
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,126,0004,724
Demand deposits$10,423,0004,681
Nontransaction accounts$33,062,0004,900
Money market deposit accounts (MMDAs)$6,558,0004,420
Other savings deposits (excluding MMDAs)$5,094,0004,827
Total time deposits$21,410,0004,398
Total time and savings deposits$41,765,0004,895
Noninterest-bearing deposits$10,423,0004,708
Interest-bearing deposits$41,765,0004,900
Retail deposits$44,024,0005,055
Estimated insured deposits$46,800,0004,878
IRAs and Keogh plan accounts$2,616,0004,333
Brokered deposits$5,913,0001,667
Fully insured brokered deposits$5,913,0001,535
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$51,578,0005,022
Deposits held in domestic offices$51,578,0005,022
Individuals, partnerships, and corporations$39,558,0005,131
U.S. Government$01,163
States and political subdivisions in the U.S.$11,622,0002,838
Commercial banks and other depository institutions in U.S.$398,0001,853
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,776,0004,723
Demand deposits$10,465,0004,708
Nontransaction accounts$31,802,0004,981
Money market deposit accounts (MMDAs)$5,827,0004,554
Other savings deposits (excluding MMDAs)$5,221,0004,843
Total time deposits$20,754,0004,485
Total time and savings deposits$41,113,0004,953
Noninterest-bearing deposits$10,465,0004,734
Interest-bearing deposits$41,113,0004,967
Retail deposits$44,203,0005,095
Estimated insured deposits$46,097,0004,947
IRAs and Keogh plan accounts$2,495,0004,430
Brokered deposits$5,126,0001,738
Fully insured brokered deposits$5,126,0001,586
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$47,049,0005,187
Deposits held in domestic offices$47,049,0005,187
Individuals, partnerships, and corporations$40,959,0005,166
U.S. Government$01,186
States and political subdivisions in the U.S.$5,692,0003,830
Commercial banks and other depository institutions in U.S.$398,0001,884
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,542,0004,785
Demand deposits$10,785,0004,722
Nontransaction accounts$27,507,0005,208
Money market deposit accounts (MMDAs)$5,949,0004,611
Other savings deposits (excluding MMDAs)$5,434,0004,856
Total time deposits$16,125,0004,872
Total time and savings deposits$36,264,0005,168
Noninterest-bearing deposits$10,785,0004,747
Interest-bearing deposits$36,265,0005,175
Retail deposits$44,323,0005,162
Estimated insured deposits$42,581,0005,106
IRAs and Keogh plan accounts$2,506,0004,484
Brokered deposits$479,0002,384
Fully insured brokered deposits$479,0002,163
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$47,303,0005,213
Deposits held in domestic offices$47,303,0005,213
Individuals, partnerships, and corporations$40,397,0005,208
U.S. Government$01,254
States and political subdivisions in the U.S.$6,712,0003,654
Commercial banks and other depository institutions in U.S.$194,0002,258
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,021,0004,787
Demand deposits$10,920,0004,758
Nontransaction accounts$27,282,0005,248
Money market deposit accounts (MMDAs)$5,554,0004,680
Other savings deposits (excluding MMDAs)$4,998,0004,949
Total time deposits$16,730,0004,891
Total time and savings deposits$36,383,0005,197
Noninterest-bearing deposits$10,920,0004,779
Interest-bearing deposits$36,383,0005,198
Retail deposits$44,086,0005,207
Estimated insured deposits$42,471,0005,141
IRAs and Keogh plan accounts$2,481,0004,546
Brokered deposits$973,0002,299
Fully insured brokered deposits$973,0002,102
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$50,836,0005,162
Deposits held in domestic offices$50,836,0005,162
Individuals, partnerships, and corporations$42,265,0005,202
U.S. Government$01,248
States and political subdivisions in the U.S.$8,378,0003,301
Commercial banks and other depository institutions in U.S.$193,0002,301
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,348,0004,751
Demand deposits$11,505,0004,643
Nontransaction accounts$30,488,0005,174
Money market deposit accounts (MMDAs)$6,768,0004,548
Other savings deposits (excluding MMDAs)$4,813,0005,011
Total time deposits$18,906,0004,787
Total time and savings deposits$39,331,0005,148
Noninterest-bearing deposits$11,505,0004,683
Interest-bearing deposits$39,332,0005,152
Retail deposits$45,873,0005,189
Estimated insured deposits$43,980,0005,140
IRAs and Keogh plan accounts$2,555,0004,559
Brokered deposits$2,721,0001,988
Fully insured brokered deposits$1,221,0002,061
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$51,747,0005,187
Deposits held in domestic offices$51,747,0005,187
Individuals, partnerships, and corporations$40,980,0005,290
U.S. Government$01,147
States and political subdivisions in the U.S.$10,269,0003,039
Commercial banks and other depository institutions in U.S.$498,0001,847
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,353,0004,769
Demand deposits$10,967,0004,738
Nontransaction accounts$31,394,0005,200
Money market deposit accounts (MMDAs)$6,020,0004,678
Other savings deposits (excluding MMDAs)$4,876,0005,049
Total time deposits$20,497,0004,713
Total time and savings deposits$40,780,0005,155
Noninterest-bearing deposits$10,967,0004,782
Interest-bearing deposits$40,780,0005,165
Retail deposits$45,298,0005,271
Estimated insured deposits$43,888,0005,213
IRAs and Keogh plan accounts$2,583,0004,598
Brokered deposits$4,209,0001,792
Fully insured brokered deposits$2,709,0001,818
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$49,299,0005,312
Deposits held in domestic offices$49,299,0005,312
Individuals, partnerships, and corporations$40,403,0005,373
U.S. Government$01,159
States and political subdivisions in the U.S.$8,746,0003,303
Commercial banks and other depository institutions in U.S.$150,0002,395
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,999,0004,915
Demand deposits$9,931,0004,923
Nontransaction accounts$30,300,0005,288
Money market deposit accounts (MMDAs)$6,347,0004,680
Other savings deposits (excluding MMDAs)$4,469,0005,156
Total time deposits$19,484,0004,856
Total time and savings deposits$39,368,0005,253
Noninterest-bearing deposits$9,931,0004,950
Interest-bearing deposits$39,369,0005,262
Retail deposits$45,613,0005,321
Estimated insured deposits$44,438,0005,252
IRAs and Keogh plan accounts$2,599,0004,628
Brokered deposits$3,686,0001,851
Fully insured brokered deposits$3,686,0001,707
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$50,696,0005,315
Deposits held in domestic offices$50,696,0005,315
Individuals, partnerships, and corporations$41,667,0005,365
U.S. Government$01,296
States and political subdivisions in the U.S.$8,879,0003,295
Commercial banks and other depository institutions in U.S.$150,0002,499
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,156,0005,043
Demand deposits$9,237,0005,093
Nontransaction accounts$32,540,0005,230
Money market deposit accounts (MMDAs)$6,755,0004,660
Other savings deposits (excluding MMDAs)$5,338,0004,954
Total time deposits$20,448,0004,816
Total time and savings deposits$41,459,0005,226
Noninterest-bearing deposits$9,237,0005,107
Interest-bearing deposits$41,460,0005,231
Retail deposits$44,026,0005,396
Estimated insured deposits$46,144,0005,234
IRAs and Keogh plan accounts$2,739,0004,584
Brokered deposits$4,434,0001,746
Fully insured brokered deposits$4,434,0001,621
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$48,203,0005,431
Deposits held in domestic offices$48,203,0005,431
Individuals, partnerships, and corporations$39,743,0005,485
U.S. Government$01,197
States and political subdivisions in the U.S.$8,310,0003,318
Commercial banks and other depository institutions in U.S.$150,0002,531
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,469,0005,161
Demand deposits$8,504,0005,166
Nontransaction accounts$31,734,0005,344
Money market deposit accounts (MMDAs)$7,363,0004,615
Other savings deposits (excluding MMDAs)$4,281,0005,264
Total time deposits$20,091,0004,945
Total time and savings deposits$39,699,0005,346
Noninterest-bearing deposits$8,504,0005,188
Interest-bearing deposits$39,699,0005,344
Retail deposits$42,531,0005,489
Estimated insured deposits$44,108,0005,355
IRAs and Keogh plan accounts$2,818,0004,632
Brokered deposits$3,439,0001,865
Fully insured brokered deposits$3,439,0001,726
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$48,993,0005,457
Deposits held in domestic offices$48,993,0005,457
Individuals, partnerships, and corporations$41,915,0005,470
U.S. Government$01,235
States and political subdivisions in the U.S.$6,828,0003,640
Commercial banks and other depository institutions in U.S.$250,0002,268
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,201,0004,875
Demand deposits$10,063,0004,980
Nontransaction accounts$28,792,0005,529
Money market deposit accounts (MMDAs)$6,821,0004,758
Other savings deposits (excluding MMDAs)$4,399,0005,276
Total time deposits$17,571,0005,218
Total time and savings deposits$38,930,0005,430
Noninterest-bearing deposits$10,063,0005,012
Interest-bearing deposits$38,930,0005,429
Retail deposits$46,762,0005,433
Estimated insured deposits$42,493,0005,473
IRAs and Keogh plan accounts$2,928,0004,619
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$50,719,0005,485
Deposits held in domestic offices$50,719,0005,485
Individuals, partnerships, and corporations$42,543,0005,527
U.S. Government$4,000764
States and political subdivisions in the U.S.$7,922,0003,443
Commercial banks and other depository institutions in U.S.$250,0002,270
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,630,0005,170
Demand deposits$9,204,0005,188
Nontransaction accounts$33,089,0005,408
Money market deposit accounts (MMDAs)$10,609,0004,267
Other savings deposits (excluding MMDAs)$4,518,0005,283
Total time deposits$17,961,0005,248
Total time and savings deposits$41,515,0005,414
Noninterest-bearing deposits$9,204,0005,220
Interest-bearing deposits$41,514,0005,417
Retail deposits$48,491,0005,448
Estimated insured deposits$43,630,0005,501
IRAs and Keogh plan accounts$2,937,0004,658
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$49,489,0005,586
Deposits held in domestic offices$49,489,0005,586
Individuals, partnerships, and corporations$41,295,0005,632
U.S. Government$01,345
States and political subdivisions in the U.S.$7,944,0003,465
Commercial banks and other depository institutions in U.S.$250,0002,337
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,732,0005,213
Demand deposits$9,485,0005,179
Nontransaction accounts$31,757,0005,518
Money market deposit accounts (MMDAs)$9,446,0004,453
Other savings deposits (excluding MMDAs)$4,368,0005,350
Total time deposits$17,944,0005,343
Total time and savings deposits$40,004,0005,523
Noninterest-bearing deposits$9,485,0005,217
Interest-bearing deposits$40,004,0005,527
Retail deposits$47,019,0005,550
Estimated insured deposits$44,007,0005,544
IRAs and Keogh plan accounts$2,905,0004,734
Brokered deposits$994,0002,269
Fully insured brokered deposits$994,0002,090
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$49,903,0005,616
Deposits held in domestic offices$49,903,0005,616
Individuals, partnerships, and corporations$41,255,0005,680
U.S. Government$01,257
States and political subdivisions in the U.S.$8,398,0003,335
Commercial banks and other depository institutions in U.S.$250,0002,394
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,266,0005,323
Demand deposits$8,433,0005,348
Nontransaction accounts$33,637,0005,519
Money market deposit accounts (MMDAs)$10,326,0004,386
Other savings deposits (excluding MMDAs)$4,467,0005,370
Total time deposits$18,844,0005,363
Total time and savings deposits$41,470,0005,535
Noninterest-bearing deposits$8,433,0005,391
Interest-bearing deposits$41,471,0005,538
Retail deposits$46,688,0005,608
Estimated insured deposits$43,844,0005,617
IRAs and Keogh plan accounts$2,974,0004,782
Brokered deposits$1,741,0002,118
Fully insured brokered deposits$1,741,0001,949
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$52,451,0005,607
Deposits held in domestic offices$52,451,0005,607
Individuals, partnerships, and corporations$41,493,0005,726
U.S. Government$01,331
States and political subdivisions in the U.S.$10,708,0002,927
Commercial banks and other depository institutions in U.S.$250,0002,400
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,129,0005,386
Demand deposits$8,187,0005,423
Nontransaction accounts$36,322,0005,477
Money market deposit accounts (MMDAs)$10,455,0004,396
Other savings deposits (excluding MMDAs)$4,300,0005,469
Total time deposits$21,567,0005,200
Total time and savings deposits$44,264,0005,489
Noninterest-bearing deposits$8,187,0005,468
Interest-bearing deposits$44,264,0005,492
Retail deposits$47,747,0005,640
Estimated insured deposits$46,623,0005,567
IRAs and Keogh plan accounts$2,977,0004,842
Brokered deposits$3,233,0001,821
Fully insured brokered deposits$3,233,0001,690
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$54,179,0005,627
Deposits held in domestic offices$54,179,0005,627
Individuals, partnerships, and corporations$43,503,0005,729
U.S. Government$01,317
States and political subdivisions in the U.S.$10,526,0002,987
Commercial banks and other depository institutions in U.S.$150,0002,723
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,950,0005,277
Demand deposits$9,549,0005,217
Nontransaction accounts$36,229,0005,541
Money market deposit accounts (MMDAs)$8,974,0004,668
Other savings deposits (excluding MMDAs)$4,438,0005,452
Total time deposits$22,817,0005,159
Total time and savings deposits$44,630,0005,549
Noninterest-bearing deposits$9,549,0005,275
Interest-bearing deposits$44,630,0005,549
Retail deposits$48,481,0005,679
Estimated insured deposits$49,545,0005,538
IRAs and Keogh plan accounts$3,023,0004,872
Brokered deposits$4,230,0001,692
Fully insured brokered deposits$4,230,0001,566
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$54,609,0005,646
Deposits held in domestic offices$54,609,0005,646
Individuals, partnerships, and corporations$45,420,0005,706
U.S. Government$01,474
States and political subdivisions in the U.S.$9,039,0003,228
Commercial banks and other depository institutions in U.S.$150,0002,747
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,981,0005,061
Demand deposits$9,215,0005,307
Nontransaction accounts$34,628,0005,649
Money market deposit accounts (MMDAs)$8,387,0004,750
Other savings deposits (excluding MMDAs)$4,450,0005,414
Total time deposits$21,791,0005,321
Total time and savings deposits$45,394,0005,557
Noninterest-bearing deposits$9,215,0005,367
Interest-bearing deposits$45,394,0005,560
Retail deposits$50,161,0005,662
Estimated insured deposits$47,207,0005,641
IRAs and Keogh plan accounts$3,227,0004,806
Brokered deposits$2,982,0001,829
Fully insured brokered deposits$2,982,0001,689
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$50,425,0005,815
Deposits held in domestic offices$50,425,0005,814
Individuals, partnerships, and corporations$44,161,0005,813
U.S. Government$01,406
States and political subdivisions in the U.S.$6,114,0003,809
Commercial banks and other depository institutions in U.S.$150,0002,796
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,405,0005,300
Demand deposits$9,562,0005,223
Nontransaction accounts$33,020,0005,797
Money market deposit accounts (MMDAs)$9,828,0004,596
Other savings deposits (excluding MMDAs)$4,044,0005,598
Total time deposits$19,147,0005,633
Total time and savings deposits$40,863,0005,778
Noninterest-bearing deposits$9,562,0005,306
Interest-bearing deposits$40,863,0005,777
Retail deposits$48,962,0005,743
Estimated insured deposits$44,629,0005,796
IRAs and Keogh plan accounts$3,317,0004,817
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$51,492,0005,815
Deposits held in domestic offices$51,492,0005,815
Individuals, partnerships, and corporations$45,425,0005,797
U.S. Government$01,377
States and political subdivisions in the U.S.$6,067,0003,829
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$18,604,0005,198
Demand deposits$10,158,0005,101
Nontransaction accounts$32,888,0005,850
Money market deposit accounts (MMDAs)$9,018,0004,741
Other savings deposits (excluding MMDAs)$4,195,0005,575
Total time deposits$19,675,0005,634
Total time and savings deposits$41,334,0005,818
Noninterest-bearing deposits$10,158,0005,196
Interest-bearing deposits$41,334,0005,813
Retail deposits$50,032,0005,747
Estimated insured deposits$46,324,0005,773
IRAs and Keogh plan accounts$3,370,0004,811
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$53,393,0005,835
Deposits held in domestic offices$53,393,0005,835
Individuals, partnerships, and corporations$48,010,0005,776
U.S. Government$01,424
States and political subdivisions in the U.S.$5,383,0004,065
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$19,873,0005,111
Demand deposits$10,326,0005,135
Nontransaction accounts$33,520,0005,875
Money market deposit accounts (MMDAs)$9,910,0004,663
Other savings deposits (excluding MMDAs)$4,189,0005,599
Total time deposits$19,421,0005,732
Total time and savings deposits$43,067,0005,811
Noninterest-bearing deposits$10,326,0005,246
Interest-bearing deposits$43,067,0005,806
Retail deposits$51,935,0005,749
Estimated insured deposits$48,119,0005,766
IRAs and Keogh plan accounts$3,411,0004,810
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$52,235,0005,901
Deposits held in domestic offices$52,235,0005,900
Individuals, partnerships, and corporations$47,131,0005,840
U.S. Government$01,583
States and political subdivisions in the U.S.$5,104,0004,141
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$20,324,0005,116
Demand deposits$10,025,0005,291
Nontransaction accounts$31,911,0005,986
Money market deposit accounts (MMDAs)$7,106,0005,096
Other savings deposits (excluding MMDAs)$3,935,0005,627
Total time deposits$20,869,0005,651
Total time and savings deposits$42,210,0005,862
Noninterest-bearing deposits$10,025,0005,376
Interest-bearing deposits$42,210,0005,855
Retail deposits$49,340,0005,873
Estimated insured deposits$45,676,0005,938
IRAs and Keogh plan accounts$3,404,0004,839
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$47,898,0006,084
Deposits held in domestic offices$47,898,0006,084
Individuals, partnerships, and corporations$43,372,0006,013
U.S. Government$01,457
States and political subdivisions in the U.S.$4,526,0004,278
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$15,747,0005,564
Demand deposits$11,624,0004,768
Nontransaction accounts$32,151,0006,063
Money market deposit accounts (MMDAs)$7,689,0005,027
Other savings deposits (excluding MMDAs)$2,919,0006,040
Total time deposits$21,542,0005,702
Total time and savings deposits$36,274,0006,181
Noninterest-bearing deposits$8,867,0005,522
Interest-bearing deposits$39,031,0006,048
Retail deposits$45,005,0006,049
Estimated insured deposits$43,651,0006,058
IRAs and Keogh plan accounts$3,461,0004,890
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$48,221,0006,122
Deposits held in domestic offices$48,221,0006,121
Individuals, partnerships, and corporations$42,995,0006,069
U.S. Government$01,535
States and political subdivisions in the U.S.$5,226,0004,077
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$15,496,0005,574
Demand deposits$9,179,0005,300
Nontransaction accounts$32,725,0006,069
Money market deposit accounts (MMDAs)$6,500,0005,262
Other savings deposits (excluding MMDAs)$2,820,0006,097
Total time deposits$23,405,0005,624
Total time and savings deposits$39,042,0006,105
Noninterest-bearing deposits$9,179,0005,409
Interest-bearing deposits$39,042,0006,100
Retail deposits$43,833,0006,133
Estimated insured deposits$43,915,0006,092
IRAs and Keogh plan accounts$3,464,0004,911
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$48,298,0006,159
Deposits held in domestic offices$48,298,0006,158
Individuals, partnerships, and corporations$42,706,0006,141
U.S. Government$01,579
States and political subdivisions in the U.S.$5,592,0004,027
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$15,541,0005,631
Demand deposits$9,342,0005,332
Nontransaction accounts$32,757,0006,129
Money market deposit accounts (MMDAs)$7,135,0005,179
Other savings deposits (excluding MMDAs)$2,623,0006,178
Total time deposits$22,999,0005,740
Total time and savings deposits$38,956,0006,167
Noninterest-bearing deposits$9,342,0005,443
Interest-bearing deposits$38,957,0006,157
Retail deposits$44,303,0006,175
Estimated insured deposits$43,632,0006,175
IRAs and Keogh plan accounts$3,471,0004,944
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$46,412,0006,227
Deposits held in domestic offices$46,412,0006,225
Individuals, partnerships, and corporations$40,464,0006,236
U.S. Government$01,780
States and political subdivisions in the U.S.$5,948,0003,750
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$14,006,0005,796
Demand deposits$8,268,0005,502
Nontransaction accounts$32,406,0006,159
Money market deposit accounts (MMDAs)$6,480,0005,283
Other savings deposits (excluding MMDAs)$2,380,0006,236
Total time deposits$23,546,0005,717
Total time and savings deposits$38,144,0006,197
Noninterest-bearing deposits$8,268,0005,602
Interest-bearing deposits$38,144,0006,197
Retail deposits$42,434,0006,234
Estimated insured deposits$41,862,0006,250
IRAs and Keogh plan accounts$3,499,0004,933
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$45,308,0006,311
Deposits held in domestic offices$45,308,0006,310
Individuals, partnerships, and corporations$39,489,0006,308
U.S. Government$01,652
States and political subdivisions in the U.S.$5,819,0003,738
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$13,438,0005,833
Demand deposits$7,964,0005,526
Nontransaction accounts$31,870,0006,244
Money market deposit accounts (MMDAs)$7,591,0005,099
Other savings deposits (excluding MMDAs)$2,248,0006,313
Total time deposits$22,030,0005,947
Total time and savings deposits$37,344,0006,262
Noninterest-bearing deposits$7,964,0005,633
Interest-bearing deposits$37,344,0006,265
Retail deposits$42,831,0006,252
Estimated insured deposits$40,939,0006,325
IRAs and Keogh plan accounts$3,560,0004,947
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$45,235,0006,342
Deposits held in domestic offices$45,235,0006,341
Individuals, partnerships, and corporations$40,112,0006,319
U.S. Government$01,633
States and political subdivisions in the U.S.$5,123,0003,956
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,453,0005,834
Demand deposits$7,726,0005,536
Nontransaction accounts$31,782,0006,306
Money market deposit accounts (MMDAs)$5,943,0005,477
Other savings deposits (excluding MMDAs)$2,247,0006,347
Total time deposits$23,592,0005,867
Total time and savings deposits$37,509,0006,318
Noninterest-bearing deposits$7,726,0005,637
Interest-bearing deposits$37,508,0006,309
Retail deposits$41,772,0006,335
Estimated insured deposits$42,029,0006,317
IRAs and Keogh plan accounts$3,560,0004,962
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$45,441,0006,409
Deposits held in domestic offices$45,441,0006,407
Individuals, partnerships, and corporations$40,321,0006,365
U.S. Government$01,643
States and political subdivisions in the U.S.$5,120,0003,972
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$12,490,0006,015
Demand deposits$7,328,0005,654
Nontransaction accounts$32,951,0006,315
Money market deposit accounts (MMDAs)$6,806,0005,319
Other savings deposits (excluding MMDAs)$2,436,0006,295
Total time deposits$23,710,0005,937
Total time and savings deposits$38,113,0006,368
Noninterest-bearing deposits$7,328,0005,750
Interest-bearing deposits$38,113,0006,362
Retail deposits$41,777,0006,396
Estimated insured deposits$41,253,0006,400
IRAs and Keogh plan accounts$3,520,0005,011
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$44,986,0006,444
Deposits held in domestic offices$44,986,0006,442
Individuals, partnerships, and corporations$39,036,0006,455
U.S. Government$02,902
States and political subdivisions in the U.S.$5,702,0003,807
Commercial banks and other depository institutions in U.S.$248,0002,603
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,036,0005,921
Demand deposits$7,910,0005,485
Nontransaction accounts$31,950,0006,393
Money market deposit accounts (MMDAs)$5,059,0005,699
Other savings deposits (excluding MMDAs)$2,437,0006,250
Total time deposits$24,452,0005,966
Total time and savings deposits$37,076,0006,451
Noninterest-bearing deposits$7,910,0005,598
Interest-bearing deposits$37,076,0006,445
Retail deposits$41,093,0006,434
Estimated insured deposits$40,766,0006,433
IRAs and Keogh plan accounts$3,491,0005,073
Brokered deposits$248,0003,201
Fully insured brokered deposits$248,0003,050
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$41,178,0006,650
Deposits held in domestic offices$41,178,0006,649
Individuals, partnerships, and corporations$37,076,0006,605
U.S. Government$03,279
States and political subdivisions in the U.S.$3,854,0004,435
Commercial banks and other depository institutions in U.S.$248,0002,600
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,952,0006,393
Demand deposits$5,824,0006,082
Nontransaction accounts$31,226,0006,517
Money market deposit accounts (MMDAs)$5,192,0005,673
Other savings deposits (excluding MMDAs)$2,285,0006,361
Total time deposits$23,749,0006,126
Total time and savings deposits$35,354,0006,578
Noninterest-bearing deposits$5,824,0006,156
Interest-bearing deposits$35,355,0006,571
Retail deposits$38,487,0006,590
Estimated insured deposits$38,762,0006,555
IRAs and Keogh plan accounts$3,515,0005,111
Brokered deposits$248,0003,277
Fully insured brokered deposits$248,0003,118
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$41,904,0006,651
Deposits held in domestic offices$41,904,0006,650
Individuals, partnerships, and corporations$36,781,0006,641
U.S. Government$03,428
States and political subdivisions in the U.S.$4,875,0004,095
Commercial banks and other depository institutions in U.S.$248,0002,626
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,119,0006,390
Demand deposits$18,0007,675
Nontransaction accounts$31,785,0006,523
Money market deposit accounts (MMDAs)$5,655,0005,576
Other savings deposits (excluding MMDAs)$2,354,0006,380
Total time deposits$23,777,0006,183
Total time and savings deposits$41,886,0006,330
Noninterest-bearing deposits$5,656,0006,178
Interest-bearing deposits$36,248,0006,581
Retail deposits$38,779,0006,607
Estimated insured deposits$39,379,0006,546
IRAs and Keogh plan accounts$3,605,0005,088
Brokered deposits$996,0003,093
Fully insured brokered deposits$996,0002,897
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$42,526,0006,703
Deposits held in domestic offices$42,526,0006,701
Individuals, partnerships, and corporations$37,580,0006,688
U.S. Government$03,500
States and political subdivisions in the U.S.$4,946,0004,137
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$11,112,0006,250
Demand deposits$6,563,0005,848
Nontransaction accounts$31,414,0006,619
Money market deposit accounts (MMDAs)$5,359,0005,692
Other savings deposits (excluding MMDAs)$2,177,0006,518
Total time deposits$23,879,0006,262
Total time and savings deposits$35,963,0006,669
Noninterest-bearing deposits$6,563,0005,938
Interest-bearing deposits$35,964,0006,665
Retail deposits$39,101,0006,674
Estimated insured deposits$39,605,0006,615
IRAs and Keogh plan accounts$3,582,0005,106
Brokered deposits$995,0003,200
Fully insured brokered deposits$995,0003,003
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$40,055,0006,836
Deposits held in domestic offices$40,055,0006,836
Individuals, partnerships, and corporations$36,525,0006,767
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$3,526,0004,626
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$11,226,0006,310
Demand deposits$6,262,0006,080
Nontransaction accounts$28,829,0006,783
Money market deposit accounts (MMDAs)$4,240,0006,008
Other savings deposits (excluding MMDAs)$2,188,0006,470
Total time deposits$22,400,0006,416
Total time and savings deposits$33,793,0006,797
Noninterest-bearing deposits$6,262,0006,161
Interest-bearing deposits$33,794,0006,796
Retail deposits$34,886,0006,652
Estimated insured deposits$37,805,0006,728
IRAs and Keogh plan accounts$3,552,0005,126
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$40,405,0006,824
Deposits held in domestic offices$40,405,0006,824
Individuals, partnerships, and corporations$36,540,0006,770
U.S. Government$03,620
States and political subdivisions in the U.S.$3,865,0004,445
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$9,948,0006,450
Demand deposits$5,993,0006,021
Nontransaction accounts$30,457,0006,736
Money market deposit accounts (MMDAs)$5,757,0005,596
Other savings deposits (excluding MMDAs)$2,325,0006,431
Total time deposits$22,375,0006,465
Total time and savings deposits$34,412,0006,781
Noninterest-bearing deposits$5,993,0006,106
Interest-bearing deposits$34,413,0006,776
Retail deposits$35,583,0006,588
Estimated insured deposits$37,413,0006,757
IRAs and Keogh plan accounts$3,570,0005,139
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$40,993,0006,843
Deposits held in domestic offices$40,993,0006,842
Individuals, partnerships, and corporations$36,701,0006,811
U.S. Government$16,0001,337
States and political subdivisions in the U.S.$4,276,0004,325
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$10,743,0006,327
Demand deposits$6,253,0006,002
Nontransaction accounts$30,250,0006,785
Money market deposit accounts (MMDAs)$5,827,0005,594
Other savings deposits (excluding MMDAs)$2,262,0006,506
Total time deposits$22,162,0006,536
Total time and savings deposits$34,740,0006,813
Noninterest-bearing deposits$6,253,0006,086
Interest-bearing deposits$34,741,0006,803
Retail deposits$35,786,0006,622
Estimated insured deposits$34,632,0006,663
IRAs and Keogh plan accounts$3,537,0005,132
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$39,988,0006,919
Deposits held in domestic offices$39,988,0006,919
Individuals, partnerships, and corporations$36,130,0006,860
U.S. Government$03,628
States and political subdivisions in the U.S.$3,760,0004,589
Commercial banks and other depository institutions in U.S.$98,0003,078
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,744,0006,540
Demand deposits$5,492,0006,250
Nontransaction accounts$30,244,0006,799
Money market deposit accounts (MMDAs)$5,427,0005,713
Other savings deposits (excluding MMDAs)$2,399,0006,427
Total time deposits$22,418,0006,549
Total time and savings deposits$34,496,0006,854
Noninterest-bearing deposits$5,492,0006,333
Interest-bearing deposits$34,496,0006,847
Retail deposits$34,265,0006,752
Estimated insured deposits$34,483,0006,687
IRAs and Keogh plan accounts$2,944,0005,483
Brokered deposits$98,0003,780
Fully insured brokered deposits$98,0003,598
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$38,945,0006,940
Deposits held in domestic offices$38,945,0006,940
Individuals, partnerships, and corporations$35,651,0006,860
U.S. Government$3,0003,257
States and political subdivisions in the U.S.$3,193,0004,859
Commercial banks and other depository institutions in U.S.$98,0002,970
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,441,0006,222
Demand deposits$6,517,0005,970
Nontransaction accounts$27,504,0006,929
Money market deposit accounts (MMDAs)$4,604,0005,916
Other savings deposits (excluding MMDAs)$2,279,0006,450
Total time deposits$20,621,0006,688
Total time and savings deposits$32,428,0006,930
Noninterest-bearing deposits$6,517,0006,074
Interest-bearing deposits$32,428,0006,925
Retail deposits$34,576,0006,717
Estimated insured deposits$34,036,0006,702
IRAs and Keogh plan accounts$3,399,0005,073
Brokered deposits$98,0003,742
Fully insured brokered deposits$98,0003,579
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$37,564,0006,993
Deposits held in domestic offices$37,564,0006,992
Individuals, partnerships, and corporations$33,016,0007,005
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$4,349,0004,238
Commercial banks and other depository institutions in U.S.$197,0002,515
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,461,0006,830
Demand deposits$4,833,0006,569
Nontransaction accounts$29,103,0006,839
Money market deposit accounts (MMDAs)$5,551,0005,628
Other savings deposits (excluding MMDAs)$2,201,0006,553
Total time deposits$21,352,0006,625
Total time and savings deposits$32,731,0006,906
Noninterest-bearing deposits$4,833,0006,652
Interest-bearing deposits$32,731,0006,894
Retail deposits$32,341,0006,851
Estimated insured deposits$33,244,0006,752
IRAs and Keogh plan accounts$3,419,0005,026
Brokered deposits$197,0003,488
Fully insured brokered deposits$197,0003,328
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$38,762,0006,957
Deposits held in domestic offices$38,762,0006,955
Individuals, partnerships, and corporations$33,199,0007,029
U.S. Government$03,873
States and political subdivisions in the U.S.$5,366,0003,892
Commercial banks and other depository institutions in U.S.$197,0002,475
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,603,0006,626
Demand deposits$5,992,0006,157
Nontransaction accounts$29,159,0006,849
Money market deposit accounts (MMDAs)$4,905,0005,844
Other savings deposits (excluding MMDAs)$2,255,0006,574
Total time deposits$21,999,0006,558
Total time and savings deposits$32,770,0006,924
Noninterest-bearing deposits$5,992,0006,265
Interest-bearing deposits$32,770,0006,918
Retail deposits$33,618,0006,789
Estimated insured deposits$33,296,0006,771
IRAs and Keogh plan accounts$3,378,0005,029
Brokered deposits$1,283,0002,879
Fully insured brokered deposits$1,283,0002,687
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$36,806,0007,087
Deposits held in domestic offices$36,806,0007,086
Individuals, partnerships, and corporations$31,313,0007,152
U.S. Government$03,876
States and political subdivisions in the U.S.$5,296,0003,907
Commercial banks and other depository institutions in U.S.$197,0002,416
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,142,0006,936
Demand deposits$4,935,0006,575
Nontransaction accounts$28,664,0006,903
Money market deposit accounts (MMDAs)$4,777,0005,843
Other savings deposits (excluding MMDAs)$2,155,0006,650
Total time deposits$21,732,0006,625
Total time and savings deposits$31,871,0006,999
Noninterest-bearing deposits$4,935,0006,664
Interest-bearing deposits$31,871,0006,988
Retail deposits$31,583,0006,936
Estimated insured deposits$32,526,0006,822
IRAs and Keogh plan accounts$3,300,0005,072
Brokered deposits$1,575,0002,775
Fully insured brokered deposits$1,575,0002,576
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$35,568,0007,139
Deposits held in domestic offices$35,568,0007,138
Individuals, partnerships, and corporations$30,836,0007,162
U.S. Government$04,156
States and political subdivisions in the U.S.$4,340,0004,214
Commercial banks and other depository institutions in U.S.$392,0001,933
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,521,0006,879
Demand deposits$5,061,0006,583
Nontransaction accounts$27,047,0006,966
Money market deposit accounts (MMDAs)$4,147,0006,004
Other savings deposits (excluding MMDAs)$2,034,0006,677
Total time deposits$20,867,0006,671
Total time and savings deposits$30,507,0007,047
Noninterest-bearing deposits$5,061,0006,669
Interest-bearing deposits$30,508,0007,042
Retail deposits$29,410,0007,046
Estimated insured deposits$30,668,0006,900
IRAs and Keogh plan accounts$3,254,0005,079
Brokered deposits$495,0003,094
Fully insured brokered deposits$495,0002,886
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$35,705,0007,116
Deposits held in domestic offices$35,705,0007,116
Individuals, partnerships, and corporations$29,491,0007,241
U.S. Government$03,924
States and political subdivisions in the U.S.$5,527,0003,679
Commercial banks and other depository institutions in U.S.$687,0001,583
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,575,0007,031
Demand deposits$4,604,0006,678
Nontransaction accounts$28,130,0006,911
Money market deposit accounts (MMDAs)$3,917,0006,083
Other savings deposits (excluding MMDAs)$1,978,0006,787
Total time deposits$22,237,0006,548
Total time and savings deposits$31,101,0007,012
Noninterest-bearing deposits$4,604,0006,774
Interest-bearing deposits$31,101,0007,004
Retail deposits$28,423,0007,104
Estimated insured deposits$31,278,0006,864
IRAs and Keogh plan accounts$3,234,0005,132
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$34,501,0007,218
Deposits held in domestic offices$34,501,0007,216
Individuals, partnerships, and corporations$28,857,0007,312
U.S. Government$04,057
States and political subdivisions in the U.S.$4,858,0003,967
Commercial banks and other depository institutions in U.S.$786,0001,508
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,603,0007,117
Demand deposits$4,746,0006,686
Nontransaction accounts$26,898,0007,025
Money market deposit accounts (MMDAs)$3,664,0006,198
Other savings deposits (excluding MMDAs)$1,959,0006,887
Total time deposits$21,275,0006,655
Total time and savings deposits$29,755,0007,108
Noninterest-bearing deposits$4,746,0006,773
Interest-bearing deposits$29,756,0007,099
Retail deposits$29,138,0007,089
Estimated insured deposits$31,012,0006,923
IRAs and Keogh plan accounts$3,247,0005,136
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$32,910,0007,330
Deposits held in domestic offices$32,910,0007,328
Individuals, partnerships, and corporations$28,807,0007,341
U.S. Government$04,056
States and political subdivisions in the U.S.$3,905,0004,368
Commercial banks and other depository institutions in U.S.$198,0002,220
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,280,0007,004
Demand deposits$5,146,0006,553
Nontransaction accounts$24,630,0007,202
Money market deposit accounts (MMDAs)$3,198,0006,426
Other savings deposits (excluding MMDAs)$2,159,0006,851
Total time deposits$19,272,0006,848
Total time and savings deposits$27,764,0007,264
Noninterest-bearing deposits$5,146,0006,639
Interest-bearing deposits$27,764,0007,259
Retail deposits$27,350,0007,243
Estimated insured deposits$30,411,0006,977
IRAs and Keogh plan accounts$3,229,0005,096
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$33,912,0007,263
Deposits held in domestic offices$33,912,0007,262
Individuals, partnerships, and corporations$29,488,0007,305
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$4,223,0004,270
Commercial banks and other depository institutions in U.S.$198,0002,267
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,366,0006,872
Demand deposits$6,291,0006,230
Nontransaction accounts$24,546,0007,171
Money market deposit accounts (MMDAs)$3,430,0006,303
Other savings deposits (excluding MMDAs)$1,893,0007,015
Total time deposits$19,223,0006,837
Total time and savings deposits$27,621,0007,271
Noninterest-bearing deposits$6,291,0006,326
Interest-bearing deposits$27,621,0007,267
Retail deposits$29,284,0007,085
Estimated insured deposits$29,915,0006,998
IRAs and Keogh plan accounts$3,155,0005,135
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$30,274,0007,477
Deposits held in domestic offices$30,274,0007,475
Individuals, partnerships, and corporations$26,576,0007,493
U.S. Government$04,163
States and political subdivisions in the U.S.$3,599,0004,469
Commercial banks and other depository institutions in U.S.$99,0002,634
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,262,0007,270
Demand deposits$4,426,0006,874
Nontransaction accounts$23,012,0007,314
Money market deposit accounts (MMDAs)$3,743,0006,178
Other savings deposits (excluding MMDAs)$1,727,0007,218
Total time deposits$17,542,0006,994
Total time and savings deposits$25,848,0007,399
Noninterest-bearing deposits$4,426,0006,942
Interest-bearing deposits$25,848,0007,395
Retail deposits$25,958,0007,322
Estimated insured deposits$26,661,0007,262
IRAs and Keogh plan accounts$3,127,0005,149
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$31,015,0007,466
Deposits held in domestic offices$31,015,0007,464
Individuals, partnerships, and corporations$26,343,0007,517
U.S. Government$04,264
States and political subdivisions in the U.S.$4,573,0004,017
Commercial banks and other depository institutions in U.S.$99,0002,635
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,227,0007,357
Demand deposits$4,645,0006,841
Nontransaction accounts$23,788,0007,266
Money market deposit accounts (MMDAs)$3,737,0006,224
Other savings deposits (excluding MMDAs)$1,926,0007,201
Total time deposits$18,125,0006,899
Total time and savings deposits$26,370,0007,381
Noninterest-bearing deposits$4,645,0006,900
Interest-bearing deposits$26,370,0007,379
Retail deposits$26,257,0007,334
Estimated insured deposits$27,508,0007,220
IRAs and Keogh plan accounts$2,962,0005,252
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$33,010,0007,346
Deposits held in domestic offices$33,010,0007,344
Individuals, partnerships, and corporations$28,483,0007,408
U.S. Government$04,261
States and political subdivisions in the U.S.$4,428,0004,128
Commercial banks and other depository institutions in U.S.$99,0002,627
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,171,0007,205
Demand deposits$5,188,0006,661
Nontransaction accounts$24,839,0007,175
Money market deposit accounts (MMDAs)$4,282,0006,041
Other savings deposits (excluding MMDAs)$1,994,0007,228
Total time deposits$18,564,0006,820
Total time and savings deposits$27,822,0007,295
Noninterest-bearing deposits$5,188,0006,725
Interest-bearing deposits$27,823,0007,305
Retail deposits$27,773,0007,269
Estimated insured deposits$27,333,0007,238
IRAs and Keogh plan accounts$2,895,0005,285
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$35,080,0007,260
Deposits held in domestic offices$35,080,0007,258
Individuals, partnerships, and corporations$30,270,0007,314
U.S. Government$04,442
States and political subdivisions in the U.S.$4,711,0004,048
Commercial banks and other depository institutions in U.S.$99,0002,631
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,579,0006,809
Demand deposits$6,997,0006,076
Nontransaction accounts$24,501,0007,206
Money market deposit accounts (MMDAs)$5,335,0005,668
Other savings deposits (excluding MMDAs)$1,828,0007,340
Total time deposits$17,338,0006,947
Total time and savings deposits$28,083,0007,275
Noninterest-bearing deposits$6,997,0006,169
Interest-bearing deposits$28,083,0007,282
Retail deposits$30,878,0007,075
Estimated insured deposits$24,778,0007,471
IRAs and Keogh plan accounts$2,861,0005,307
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$30,712,0007,522
Deposits held in domestic offices$30,712,0007,520
Individuals, partnerships, and corporations$25,907,0007,603
U.S. Government$04,317
States and political subdivisions in the U.S.$4,708,0003,961
Commercial banks and other depository institutions in U.S.$97,0002,708
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,178,0007,476
Demand deposits$4,460,0006,972
Nontransaction accounts$23,534,0007,309
Money market deposit accounts (MMDAs)$5,073,0005,785
Other savings deposits (excluding MMDAs)$1,738,0007,481
Total time deposits$16,722,0007,039
Total time and savings deposits$26,252,0007,438
Noninterest-bearing deposits$4,460,0007,023
Interest-bearing deposits$26,251,0007,441
Retail deposits$26,923,0007,372
Estimated insured deposits$23,093,0007,596
IRAs and Keogh plan accounts$2,909,0005,284
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$31,421,0007,474
Deposits held in domestic offices$31,421,0007,473
Individuals, partnerships, and corporations$25,596,0007,619
U.S. Government$04,271
States and political subdivisions in the U.S.$5,729,0003,591
Commercial banks and other depository institutions in U.S.$96,0002,715
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,851,0007,327
Demand deposits$4,761,0006,800
Nontransaction accounts$23,570,0007,278
Money market deposit accounts (MMDAs)$5,519,0005,640
Other savings deposits (excluding MMDAs)$1,874,0007,423
Total time deposits$16,177,0007,054
Total time and savings deposits$26,660,0007,398
Noninterest-bearing deposits$4,761,0006,840
Interest-bearing deposits$26,660,0007,411
Retail deposits$28,289,0007,271
Estimated insured deposits$23,638,0007,567
IRAs and Keogh plan accounts$2,796,0005,376
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$32,182,0007,500
Deposits held in domestic offices$32,182,0007,498
Individuals, partnerships, and corporations$27,192,0007,579
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$4,895,0003,998
Commercial banks and other depository institutions in U.S.$94,0002,771
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,767,0007,192
Demand deposits$5,103,0006,683
Nontransaction accounts$23,415,0007,360
Money market deposit accounts (MMDAs)$5,759,0005,651
Other savings deposits (excluding MMDAs)$2,010,0007,423
Total time deposits$15,646,0007,154
Total time and savings deposits$27,079,0007,443
Noninterest-bearing deposits$5,103,0006,728
Interest-bearing deposits$27,079,0007,457
Retail deposits$29,460,0007,275
Estimated insured deposits$24,544,0007,581
IRAs and Keogh plan accounts$2,866,0005,347
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$34,916,0007,341
Deposits held in domestic offices$34,916,0007,339
Individuals, partnerships, and corporations$29,958,0007,412
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$4,864,0004,021
Commercial banks and other depository institutions in U.S.$93,0002,783
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,181,0006,489
Demand deposits$8,067,0005,593
Nontransaction accounts$22,735,0007,446
Money market deposit accounts (MMDAs)$5,361,0005,793
Other savings deposits (excluding MMDAs)$1,923,0007,485
Total time deposits$15,451,0007,175
Total time and savings deposits$26,849,0007,483
Noninterest-bearing deposits$8,067,0005,672
Interest-bearing deposits$26,849,0007,492
Retail deposits$32,402,0007,063
Estimated insured deposits$25,480,0007,532
IRAs and Keogh plan accounts$2,835,0005,393
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$30,837,0007,597
Deposits held in domestic offices$30,837,0007,595
Individuals, partnerships, and corporations$25,488,0007,728
U.S. Government$04,404
States and political subdivisions in the U.S.$5,257,0003,789
Commercial banks and other depository institutions in U.S.$92,0002,812
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,655,0007,423
Demand deposits$4,570,0006,876
Nontransaction accounts$23,182,0007,409
Money market deposit accounts (MMDAs)$5,901,0005,611
Other savings deposits (excluding MMDAs)$1,856,0007,568
Total time deposits$15,425,0007,209
Total time and savings deposits$26,267,0007,540
Noninterest-bearing deposits$4,571,0006,916
Interest-bearing deposits$26,266,0007,557
Retail deposits$28,421,0007,349
Estimated insured deposits$23,660,0007,690
IRAs and Keogh plan accounts$2,835,0005,445
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$30,425,0007,671
Deposits held in domestic offices$30,425,0007,670
Individuals, partnerships, and corporations$25,739,0007,770
U.S. Government$04,543
States and political subdivisions in the U.S.$4,596,0004,075
Commercial banks and other depository institutions in U.S.$90,0002,868
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,626,0007,486
Demand deposits$4,662,0006,844
Nontransaction accounts$22,799,0007,508
Money market deposit accounts (MMDAs)$5,205,0005,898
Other savings deposits (excluding MMDAs)$1,918,0007,574
Total time deposits$15,676,0007,229
Total time and savings deposits$25,763,0007,630
Noninterest-bearing deposits$4,662,0006,882
Interest-bearing deposits$25,763,0007,644
Retail deposits$27,905,0007,444
Estimated insured deposits$24,150,0007,715
IRAs and Keogh plan accounts$2,887,0005,441
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$31,923,0007,607
Deposits held in domestic offices$31,923,0007,605
Individuals, partnerships, and corporations$27,033,0007,704
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$4,800,0004,003
Commercial banks and other depository institutions in U.S.$89,0002,894
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,594,0007,248
Demand deposits$5,166,0006,592
Nontransaction accounts$23,329,0007,491
Money market deposit accounts (MMDAs)$5,737,0005,726
Other savings deposits (excluding MMDAs)$1,864,0007,623
Total time deposits$15,728,0007,246
Total time and savings deposits$26,757,0007,589
Noninterest-bearing deposits$5,166,0006,635
Interest-bearing deposits$26,757,0007,606
Retail deposits$29,386,0007,361
Estimated insured deposits$25,753,0007,632
IRAs and Keogh plan accounts$2,903,0005,437
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$34,851,0007,421
Deposits held in domestic offices$34,851,0007,420
Individuals, partnerships, and corporations$29,970,0007,482
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$4,692,0004,060
Commercial banks and other depository institutions in U.S.$187,0002,452
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,852,0005,990
Demand deposits$8,100,0005,157
Nontransaction accounts$22,999,0006,713
Money market deposit accounts (MMDAs)$5,495,0005,221
Other savings deposits (excluding MMDAs)$1,784,0006,890
Total time deposits$15,720,0006,496
Total time and savings deposits$26,751,0007,587
Noninterest-bearing deposits$8,100,0005,536
Interest-bearing deposits$26,751,0007,612
Retail deposits$32,243,0007,171
Estimated insured deposits$25,289,0007,687
IRAs and Keogh plan accounts$2,915,0005,458
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$31,394,0007,689
Deposits held in domestic offices$31,394,0007,688
Individuals, partnerships, and corporations$26,371,0007,766
U.S. Government$04,647
States and political subdivisions in the U.S.$4,838,0003,840
Commercial banks and other depository institutions in U.S.$185,0002,494
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,429,0006,649
Demand deposits$5,180,0006,137
Nontransaction accounts$22,965,0006,777
Money market deposit accounts (MMDAs)$5,694,0005,144
Other savings deposits (excluding MMDAs)$1,650,0007,014
Total time deposits$15,621,0006,581
Total time and savings deposits$26,214,0007,674
Noninterest-bearing deposits$5,180,0006,573
Interest-bearing deposits$26,214,0007,703
Retail deposits$28,989,0007,445
Estimated insured deposits$24,452,0007,803
IRAs and Keogh plan accounts$2,818,0005,612
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$30,391,0007,794
Deposits held in domestic offices$30,391,0007,793
Individuals, partnerships, and corporations$25,681,0007,841
U.S. Government$04,820
States and political subdivisions in the U.S.$4,526,0004,015
Commercial banks and other depository institutions in U.S.$184,0002,505
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,062,0006,968
Demand deposits$3,686,0006,792
Nontransaction accounts$23,329,0006,770
Money market deposit accounts (MMDAs)$5,878,0005,045
Other savings deposits (excluding MMDAs)$1,778,0006,913
Total time deposits$15,673,0006,622
Total time and savings deposits$26,705,0007,673
Noninterest-bearing deposits$3,764,0007,249
Interest-bearing deposits$26,627,0007,704
Retail deposits$28,095,0007,545
Estimated insured deposits$23,912,0007,871
IRAs and Keogh plan accounts$2,826,0005,624
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$29,502,0007,871
Deposits held in domestic offices$29,502,0007,870
Individuals, partnerships, and corporations$24,819,0007,926
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$4,499,0004,078
Commercial banks and other depository institutions in U.S.$183,0002,468
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,788,0007,028
Demand deposits$3,638,0006,794
Nontransaction accounts$22,714,0006,842
Money market deposit accounts (MMDAs)$5,309,0005,208
Other savings deposits (excluding MMDAs)$1,704,0006,967
Total time deposits$15,701,0006,644
Total time and savings deposits$25,864,0007,762
Noninterest-bearing deposits$3,638,0007,284
Interest-bearing deposits$25,864,0007,795
Retail deposits$27,111,0007,636
Estimated insured deposits$23,675,0007,921
IRAs and Keogh plan accounts$2,779,0005,614
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$30,564,0007,804
Deposits held in domestic offices$30,564,0007,802
Individuals, partnerships, and corporations$25,674,0007,865
U.S. Government$04,995
States and political subdivisions in the U.S.$4,511,0004,047
Commercial banks and other depository institutions in U.S.$379,0001,955
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,591,0006,853
Demand deposits$4,030,0006,670
Nontransaction accounts$22,973,0006,801
Money market deposit accounts (MMDAs)$5,597,0005,052
Other savings deposits (excluding MMDAs)$1,590,0006,982
Total time deposits$15,786,0006,662
Total time and savings deposits$26,534,0007,694
Noninterest-bearing deposits$4,030,0007,124
Interest-bearing deposits$26,534,0007,725
Retail deposits$28,338,0007,519
Estimated insured deposits$24,473,0007,861
IRAs and Keogh plan accounts$2,741,0005,619
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$32,535,0007,688
Deposits held in domestic offices$32,535,0007,686
Individuals, partnerships, and corporations$28,044,0007,745
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$4,313,0004,020
Commercial banks and other depository institutions in U.S.$176,0002,261
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,824,0006,524
Demand deposits$5,295,0006,026
Nontransaction accounts$23,711,0006,743
Money market deposit accounts (MMDAs)$6,353,0004,587
Other savings deposits (excluding MMDAs)$1,376,0007,150
Total time deposits$15,982,0006,740
Total time and savings deposits$27,240,0007,677
Noninterest-bearing deposits$5,295,0006,423
Interest-bearing deposits$27,240,0007,720
Retail deposits$30,439,0007,320
Estimated insured deposits$26,947,0007,736
IRAs and Keogh plan accounts$2,660,0005,660
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$30,627,0007,815
Deposits held in domestic offices$30,627,0007,814
Individuals, partnerships, and corporations$26,421,0007,861
U.S. Government$05,369
States and political subdivisions in the U.S.$4,107,0004,135
Commercial banks and other depository institutions in U.S.$99,0002,411
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,951,0006,768
Demand deposits$4,350,0006,480
Nontransaction accounts$22,676,0006,819
Money market deposit accounts (MMDAs)$4,889,0004,890
Other savings deposits (excluding MMDAs)$1,207,0007,409
Total time deposits$16,580,0006,634
Total time and savings deposits$26,277,0007,716
Noninterest-bearing deposits$4,350,0006,875
Interest-bearing deposits$26,277,0007,781
Retail deposits$27,559,0007,599
Estimated insured deposits$26,556,0007,772
IRAs and Keogh plan accounts$2,543,0005,771
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$32,176,0007,800
Deposits held in domestic offices$32,176,0007,798
Individuals, partnerships, and corporations$28,141,0007,839
U.S. Government$05,591
States and political subdivisions in the U.S.$3,841,0004,185
Commercial banks and other depository institutions in U.S.$194,0002,115
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,552,0007,054
Demand deposits$4,256,0006,620
Nontransaction accounts$24,624,0006,650
Money market deposit accounts (MMDAs)$6,668,0004,266
Other savings deposits (excluding MMDAs)$1,270,0007,685
Total time deposits$16,686,0006,630
Total time and savings deposits$27,920,0007,688
Noninterest-bearing deposits$4,256,0007,015
Interest-bearing deposits$27,920,0007,737
Retail deposits$29,688,0007,555
Estimated insured deposits$27,447,0007,834
IRAs and Keogh plan accounts$2,094,0006,539
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$30,450,0008,098
Deposits held in domestic offices$30,450,0008,097
Individuals, partnerships, and corporations$26,722,0008,155
U.S. Government$26,0002,723
States and political subdivisions in the U.S.$3,514,0004,338
Commercial banks and other depository institutions in U.S.$188,0002,187
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,763,0007,149
Demand deposits$4,493,0006,581
Nontransaction accounts$22,687,0006,938
Money market deposit accounts (MMDAs)$4,783,0004,930
Other savings deposits (excluding MMDAs)$1,240,0007,951
Total time deposits$16,664,0006,717
Total time and savings deposits$25,957,0008,027
Noninterest-bearing deposits$4,493,0006,961
Interest-bearing deposits$25,957,0008,081
Retail deposits$27,767,0007,930
Estimated insured deposits$26,749,0008,085
IRAs and Keogh plan accounts$2,187,0006,556
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$29,377,0008,409
Deposits held in domestic offices$29,377,0008,407
Individuals, partnerships, and corporations$25,523,0008,480
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$3,767,0004,224
Commercial banks and other depository institutions in U.S.$83,0002,946
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,090,0007,521
Demand deposits$4,142,0006,832
Nontransaction accounts$22,287,0007,109
Money market deposit accounts (MMDAs)$4,534,0005,014
Other savings deposits (excluding MMDAs)$1,102,0008,474
Total time deposits$16,651,0006,869
Total time and savings deposits$25,235,0008,295
Noninterest-bearing deposits$4,142,0007,209
Interest-bearing deposits$25,235,0008,363
Retail deposits$26,717,0008,269
Estimated insured deposits$25,874,0008,411
IRAs and Keogh plan accounts$2,051,0006,992
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$28,686,0008,830
Deposits held in domestic offices$28,686,0008,827
Individuals, partnerships, and corporations$26,005,0008,741
U.S. Government$10,0006,043
States and political subdivisions in the U.S.$2,671,0005,139
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$7,435,0007,671
Demand deposits$4,385,0006,891
Nontransaction accounts$21,251,0007,470
Money market deposit accounts (MMDAs)$4,331,0005,328
Other savings deposits (excluding MMDAs)$1,144,0008,840
Total time deposits$15,776,0007,184
Total time and savings deposits$24,301,0008,727
Noninterest-bearing deposits$4,385,0007,269
Interest-bearing deposits$24,301,0008,821
Retail deposits$26,623,0008,615
Estimated insured deposits$26,038,0008,751
IRAs and Keogh plan accounts$1,849,0007,672
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$27,206,0009,315
Deposits held in domestic offices$27,206,0009,311
Individuals, partnerships, and corporations$24,730,0009,208
U.S. Government$20,0005,632
States and political subdivisions in the U.S.$2,456,0005,403
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,757,0008,203
Demand deposits$3,766,0007,543
Nontransaction accounts$20,449,0007,776
Money market deposit accounts (MMDAs)$3,597,0006,015
Other savings deposits (excluding MMDAs)$1,188,0009,177
Total time deposits$15,664,0007,306
Total time and savings deposits$23,440,0009,141
Noninterest-bearing deposits$3,766,0007,957
Interest-bearing deposits$23,440,0009,247
Retail deposits$25,385,0009,130
Estimated insured deposits$25,268,0009,196
IRAs and Keogh plan accounts$1,844,0007,940
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$25,874,0009,795
Deposits held in domestic offices$25,874,0009,790
Individuals, partnerships, and corporations$23,183,0009,744
U.S. Government$11,0006,663
States and political subdivisions in the U.S.$2,681,0005,114
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,585,0008,683
Demand deposits$3,413,0008,111
Nontransaction accounts$19,289,0008,099
Money market deposit accounts (MMDAs)$3,018,0007,079
Other savings deposits (excluding MMDAs)$1,329,0009,556
Total time deposits$14,942,0007,223
Total time and savings deposits$22,461,0009,580
Noninterest-bearing deposits$3,413,0008,540
Interest-bearing deposits$22,461,0009,687
Retail deposits$23,609,0009,732
Estimated insured deposits$23,793,0009,713
IRAs and Keogh plan accounts$1,710,0008,311
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$25,750,00010,244
Deposits held in domestic offices$25,750,00010,238
Individuals, partnerships, and corporations$23,362,00010,093
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$2,389,0005,437
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$7,083,0008,689
Demand deposits$3,471,0008,204
Nontransaction accounts$18,667,0008,448
Money market deposit accounts (MMDAs)$4,522,0006,380
Other savings deposits (excluding MMDAs)$1,314,0009,977
Total time deposits$12,831,0007,907
Total time and savings deposits$22,279,0009,960
Noninterest-bearing deposits$3,468,0008,631
Interest-bearing deposits$22,282,00010,142
Retail deposits$25,235,0009,906
Estimated insured deposits$24,005,00010,121
IRAs and Keogh plan accounts$1,626,0008,865
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$24,680,00010,717
Deposits held in domestic offices$24,680,00010,713
Individuals, partnerships, and corporations$23,022,00010,658
U.S. Government$17,0006,934
States and political subdivisions in the U.S.$1,641,0006,588
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,717,0008,921
Demand deposits$3,173,0008,565
Nontransaction accounts$17,963,0008,741
Money market deposit accounts (MMDAs)$3,595,0007,238
Other savings deposits (excluding MMDAs)$1,161,00010,210
Total time deposits$13,207,0008,084
Total time and savings deposits$21,507,00010,625
Noninterest-bearing deposits$3,173,0009,158
Interest-bearing deposits$21,507,00010,621
Retail deposits$24,165,00010,368
Estimated insured deposits$23,551,00010,533
IRAs and Keogh plan accounts$1,284,00010,066
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA