Farmers State Bank of Watkins, Total Deposits

2020-03-31Rank
Total deposits$39,140,0004,731
Deposits held in domestic offices$39,140,0004,731
Individuals, partnerships, and corporations$35,208,0004,690
U.S. Government$1,000720
States and political subdivisions in the U.S.$3,931,0003,865
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,106,0004,555
Demand deposits$8,481,0004,454
Nontransaction accounts$24,034,0004,689
Money market deposit accounts (MMDAs)$727,0004,721
Other savings deposits (excluding MMDAs)$15,719,0003,064
Total time deposits$7,588,0004,805
Total time and savings deposits$30,659,0004,701
Noninterest-bearing deposits$8,481,0004,466
Interest-bearing deposits$30,659,0004,705
Retail deposits$38,228,0004,683
Estimated insured deposits$36,567,0004,646
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$40,334,0004,765
Deposits held in domestic offices$40,334,0004,765
Individuals, partnerships, and corporations$36,217,0004,721
U.S. Government$01,019
States and political subdivisions in the U.S.$4,117,0003,867
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,574,0004,528
Demand deposits$10,460,0004,346
Nontransaction accounts$23,760,0004,739
Money market deposit accounts (MMDAs)$631,0004,785
Other savings deposits (excluding MMDAs)$15,483,0003,077
Total time deposits$7,646,0004,856
Total time and savings deposits$29,874,0004,762
Noninterest-bearing deposits$10,460,0004,370
Interest-bearing deposits$29,874,0004,770
Retail deposits$39,426,0004,703
Estimated insured deposits$36,372,0004,693
IRAs and Keogh plan accounts$2,468,0003,902
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$37,070,0004,885
Deposits held in domestic offices$37,070,0004,885
Individuals, partnerships, and corporations$32,829,0004,858
U.S. Government$0965
States and political subdivisions in the U.S.$4,241,0003,876
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,369,0004,675
Demand deposits$8,564,0004,550
Nontransaction accounts$22,701,0004,847
Money market deposit accounts (MMDAs)$613,0004,866
Other savings deposits (excluding MMDAs)$14,182,0003,226
Total time deposits$7,906,0004,914
Total time and savings deposits$28,506,0004,865
Noninterest-bearing deposits$8,564,0004,567
Interest-bearing deposits$28,506,0004,866
Retail deposits$36,165,0004,831
Estimated insured deposits$34,454,0004,809
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$36,905,0004,925
Deposits held in domestic offices$36,905,0004,925
Individuals, partnerships, and corporations$32,358,0004,907
U.S. Government$0960
States and political subdivisions in the U.S.$4,547,0003,859
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,738,0004,739
Demand deposits$7,496,0004,670
Nontransaction accounts$23,167,0004,860
Money market deposit accounts (MMDAs)$522,0004,931
Other savings deposits (excluding MMDAs)$14,428,0003,217
Total time deposits$8,217,0004,942
Total time and savings deposits$29,409,0004,878
Noninterest-bearing deposits$7,496,0004,683
Interest-bearing deposits$29,409,0004,883
Retail deposits$36,004,0004,878
Estimated insured deposits$34,514,0004,849
IRAs and Keogh plan accounts$2,718,0003,903
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$38,172,0004,963
Deposits held in domestic offices$38,172,0004,963
Individuals, partnerships, and corporations$34,057,0004,936
U.S. Government$0998
States and political subdivisions in the U.S.$4,115,0003,958
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,230,0004,767
Demand deposits$8,147,0004,686
Nontransaction accounts$23,942,0004,896
Money market deposit accounts (MMDAs)$654,0004,965
Other savings deposits (excluding MMDAs)$14,940,0003,203
Total time deposits$8,348,0004,986
Total time and savings deposits$30,025,0004,916
Noninterest-bearing deposits$8,147,0004,694
Interest-bearing deposits$30,025,0004,924
Retail deposits$37,272,0004,906
Estimated insured deposits$35,285,0004,897
IRAs and Keogh plan accounts$2,731,0003,931
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$37,960,0005,008
Deposits held in domestic offices$37,960,0005,008
Individuals, partnerships, and corporations$33,789,0004,986
U.S. Government$01,108
States and political subdivisions in the U.S.$4,170,0003,966
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,744,0004,804
Demand deposits$9,198,0004,654
Nontransaction accounts$23,215,0004,953
Money market deposit accounts (MMDAs)$622,0005,003
Other savings deposits (excluding MMDAs)$14,214,0003,278
Total time deposits$8,380,0005,023
Total time and savings deposits$28,761,0004,977
Noninterest-bearing deposits$9,198,0004,677
Interest-bearing deposits$28,762,0004,979
Retail deposits$37,063,0004,949
Estimated insured deposits$34,804,0004,944
IRAs and Keogh plan accounts$2,736,0003,977
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$36,464,0005,079
Deposits held in domestic offices$36,464,0005,079
Individuals, partnerships, and corporations$32,346,0005,055
U.S. Government$01,011
States and political subdivisions in the U.S.$4,118,0003,998
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,053,0004,913
Demand deposits$7,542,0004,803
Nontransaction accounts$23,411,0005,002
Money market deposit accounts (MMDAs)$680,0005,056
Other savings deposits (excluding MMDAs)$14,024,0003,328
Total time deposits$8,707,0005,062
Total time and savings deposits$28,922,0005,030
Noninterest-bearing deposits$7,542,0004,816
Interest-bearing deposits$28,922,0005,040
Retail deposits$35,569,0005,024
Estimated insured deposits$34,423,0004,998
IRAs and Keogh plan accounts$2,745,0004,045
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$36,493,0005,149
Deposits held in domestic offices$36,493,0005,149
Individuals, partnerships, and corporations$32,062,0005,120
U.S. Government$01,101
States and political subdivisions in the U.S.$4,431,0003,990
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,025,0005,003
Demand deposits$7,115,0004,906
Nontransaction accounts$23,468,0005,065
Money market deposit accounts (MMDAs)$700,0005,124
Other savings deposits (excluding MMDAs)$13,853,0003,385
Total time deposits$8,915,0005,108
Total time and savings deposits$29,378,0005,087
Noninterest-bearing deposits$7,115,0004,913
Interest-bearing deposits$29,378,0005,098
Retail deposits$35,601,0005,098
Estimated insured deposits$34,597,0005,065
IRAs and Keogh plan accounts$2,758,0004,080
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$39,009,0005,167
Deposits held in domestic offices$39,009,0005,167
Individuals, partnerships, and corporations$34,732,0005,137
U.S. Government$01,097
States and political subdivisions in the U.S.$4,277,0004,006
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,272,0005,039
Demand deposits$7,507,0004,919
Nontransaction accounts$25,737,0005,058
Money market deposit accounts (MMDAs)$701,0005,187
Other savings deposits (excluding MMDAs)$15,182,0003,272
Total time deposits$9,854,0005,114
Total time and savings deposits$31,502,0005,101
Noninterest-bearing deposits$7,507,0004,932
Interest-bearing deposits$31,502,0005,112
Retail deposits$38,118,0005,104
Estimated insured deposits$35,841,0005,097
IRAs and Keogh plan accounts$3,016,0004,014
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$40,693,0005,178
Deposits held in domestic offices$40,693,0005,178
Individuals, partnerships, and corporations$36,272,0005,143
U.S. Government$01,191
States and political subdivisions in the U.S.$4,421,0004,041
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,354,0004,964
Demand deposits$9,641,0004,789
Nontransaction accounts$25,339,0005,119
Money market deposit accounts (MMDAs)$495,0005,278
Other savings deposits (excluding MMDAs)$14,636,0003,303
Total time deposits$10,206,0005,153
Total time and savings deposits$31,052,0005,160
Noninterest-bearing deposits$9,641,0004,808
Interest-bearing deposits$31,052,0005,169
Retail deposits$39,804,0005,118
Estimated insured deposits$37,087,0005,114
IRAs and Keogh plan accounts$2,886,0004,139
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$38,211,0005,283
Deposits held in domestic offices$38,211,0005,283
Individuals, partnerships, and corporations$34,030,0005,250
U.S. Government$01,147
States and political subdivisions in the U.S.$4,181,0004,070
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,406,0005,164
Demand deposits$7,332,0005,015
Nontransaction accounts$25,805,0005,159
Money market deposit accounts (MMDAs)$471,0005,354
Other savings deposits (excluding MMDAs)$15,064,0003,281
Total time deposits$10,270,0005,217
Total time and savings deposits$30,879,0005,210
Noninterest-bearing deposits$7,332,0005,022
Interest-bearing deposits$30,879,0005,215
Retail deposits$37,324,0005,223
Estimated insured deposits$35,596,0005,204
IRAs and Keogh plan accounts$2,940,0004,190
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$37,789,0005,338
Deposits held in domestic offices$37,789,0005,338
Individuals, partnerships, and corporations$33,337,0005,303
U.S. Government$01,163
States and political subdivisions in the U.S.$4,452,0004,047
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,256,0005,224
Demand deposits$6,801,0005,111
Nontransaction accounts$25,533,0005,214
Money market deposit accounts (MMDAs)$484,0005,405
Other savings deposits (excluding MMDAs)$14,894,0003,323
Total time deposits$10,155,0005,272
Total time and savings deposits$30,988,0005,260
Noninterest-bearing deposits$6,801,0005,129
Interest-bearing deposits$30,988,0005,265
Retail deposits$36,904,0005,279
Estimated insured deposits$35,364,0005,254
IRAs and Keogh plan accounts$2,949,0004,209
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$38,586,0005,384
Deposits held in domestic offices$38,586,0005,384
Individuals, partnerships, and corporations$34,700,0005,343
U.S. Government$01,186
States and political subdivisions in the U.S.$3,886,0004,197
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,832,0005,247
Demand deposits$7,717,0005,073
Nontransaction accounts$25,754,0005,272
Money market deposit accounts (MMDAs)$370,0005,479
Other savings deposits (excluding MMDAs)$15,491,0003,291
Total time deposits$9,893,0005,366
Total time and savings deposits$30,869,0005,328
Noninterest-bearing deposits$7,717,0005,088
Interest-bearing deposits$30,869,0005,328
Retail deposits$37,703,0005,320
Estimated insured deposits$35,729,0005,315
IRAs and Keogh plan accounts$2,953,0004,266
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$39,372,0005,396
Deposits held in domestic offices$39,372,0005,396
Individuals, partnerships, and corporations$35,174,0005,364
U.S. Government$01,254
States and political subdivisions in the U.S.$4,198,0004,168
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,741,0005,143
Demand deposits$9,172,0004,964
Nontransaction accounts$24,631,0005,356
Money market deposit accounts (MMDAs)$353,0005,537
Other savings deposits (excluding MMDAs)$13,907,0003,411
Total time deposits$10,371,0005,391
Total time and savings deposits$30,200,0005,388
Noninterest-bearing deposits$9,172,0004,982
Interest-bearing deposits$30,200,0005,388
Retail deposits$38,491,0005,338
Estimated insured deposits$35,783,0005,348
IRAs and Keogh plan accounts$2,866,0004,353
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$39,071,0005,455
Deposits held in domestic offices$39,071,0005,455
Individuals, partnerships, and corporations$34,570,0005,422
U.S. Government$01,248
States and political subdivisions in the U.S.$4,501,0004,065
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,042,0005,205
Demand deposits$8,826,0004,992
Nontransaction accounts$25,029,0005,389
Money market deposit accounts (MMDAs)$404,0005,596
Other savings deposits (excluding MMDAs)$13,740,0003,418
Total time deposits$10,885,0005,415
Total time and savings deposits$30,245,0005,433
Noninterest-bearing deposits$8,826,0005,018
Interest-bearing deposits$30,245,0005,440
Retail deposits$38,190,0005,398
Estimated insured deposits$36,053,0005,379
IRAs and Keogh plan accounts$2,863,0004,407
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$35,823,0005,598
Deposits held in domestic offices$35,823,0005,598
Individuals, partnerships, and corporations$31,103,0005,578
U.S. Government$01,147
States and political subdivisions in the U.S.$4,720,0004,064
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,899,0005,424
Demand deposits$6,795,0005,263
Nontransaction accounts$23,924,0005,493
Money market deposit accounts (MMDAs)$407,0005,671
Other savings deposits (excluding MMDAs)$12,408,0003,630
Total time deposits$11,109,0005,469
Total time and savings deposits$29,028,0005,536
Noninterest-bearing deposits$6,795,0005,283
Interest-bearing deposits$29,028,0005,535
Retail deposits$34,946,0005,541
Estimated insured deposits$33,781,0005,505
IRAs and Keogh plan accounts$2,895,0004,435
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$36,135,0005,647
Deposits held in domestic offices$36,135,0005,647
Individuals, partnerships, and corporations$31,651,0005,621
U.S. Government$01,159
States and political subdivisions in the U.S.$4,444,0004,146
Commercial banks and other depository institutions in U.S.$40,0002,594
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,281,0005,530
Demand deposits$6,299,0005,385
Nontransaction accounts$24,854,0005,509
Money market deposit accounts (MMDAs)$284,0005,743
Other savings deposits (excluding MMDAs)$12,915,0003,568
Total time deposits$11,655,0005,491
Total time and savings deposits$29,836,0005,568
Noninterest-bearing deposits$6,303,0005,402
Interest-bearing deposits$29,832,0005,572
Retail deposits$35,259,0005,592
Estimated insured deposits$33,926,0005,560
IRAs and Keogh plan accounts$2,876,0004,478
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$36,424,0005,684
Deposits held in domestic offices$36,424,0005,684
Individuals, partnerships, and corporations$31,621,0005,667
U.S. Government$01,296
States and political subdivisions in the U.S.$4,763,0004,087
Commercial banks and other depository institutions in U.S.$40,0002,678
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,759,0005,480
Demand deposits$12,759,0004,628
Nontransaction accounts$23,665,0005,600
Money market deposit accounts (MMDAs)$418,0005,777
Other savings deposits (excluding MMDAs)$11,654,0003,715
Total time deposits$11,593,0005,547
Total time and savings deposits$23,665,0005,833
Noninterest-bearing deposits$7,957,0005,262
Interest-bearing deposits$28,467,0005,653
Retail deposits$35,550,0005,619
Estimated insured deposits$34,522,0005,589
IRAs and Keogh plan accounts$2,815,0004,542
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$35,692,0005,765
Deposits held in domestic offices$35,692,0005,765
Individuals, partnerships, and corporations$30,134,0005,769
U.S. Government$01,197
States and political subdivisions in the U.S.$5,518,0003,895
Commercial banks and other depository institutions in U.S.$40,0002,724
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,205,0005,611
Demand deposits$6,428,0005,463
Nontransaction accounts$24,487,0005,640
Money market deposit accounts (MMDAs)$427,0005,859
Other savings deposits (excluding MMDAs)$12,042,0003,662
Total time deposits$12,018,0005,603
Total time and savings deposits$29,264,0005,697
Noninterest-bearing deposits$6,425,0005,491
Interest-bearing deposits$29,267,0005,692
Retail deposits$34,820,0005,702
Estimated insured deposits$33,514,0005,679
IRAs and Keogh plan accounts$2,798,0004,642
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$36,026,0005,826
Deposits held in domestic offices$36,026,0005,826
Individuals, partnerships, and corporations$30,002,0005,832
U.S. Government$01,235
States and political subdivisions in the U.S.$5,984,0003,825
Commercial banks and other depository institutions in U.S.$40,0002,762
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,821,0005,707
Demand deposits$5,958,0005,584
Nontransaction accounts$25,205,0005,670
Money market deposit accounts (MMDAs)$398,0005,939
Other savings deposits (excluding MMDAs)$12,155,0003,657
Total time deposits$12,652,0005,633
Total time and savings deposits$30,068,0005,743
Noninterest-bearing deposits$5,951,0005,616
Interest-bearing deposits$30,075,0005,736
Retail deposits$35,156,0005,758
Estimated insured deposits$33,993,0005,732
IRAs and Keogh plan accounts$2,813,0004,681
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$36,111,0005,890
Deposits held in domestic offices$36,111,0005,890
Individuals, partnerships, and corporations$30,423,0005,900
U.S. Government$01,228
States and political subdivisions in the U.S.$5,648,0003,930
Commercial banks and other depository institutions in U.S.$40,0002,776
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,980,0005,758
Demand deposits$6,254,0005,602
Nontransaction accounts$25,131,0005,744
Money market deposit accounts (MMDAs)$371,0006,014
Other savings deposits (excluding MMDAs)$11,984,0003,709
Total time deposits$12,776,0005,681
Total time and savings deposits$29,857,0005,818
Noninterest-bearing deposits$6,254,0005,624
Interest-bearing deposits$29,857,0005,815
Retail deposits$35,242,0005,830
Estimated insured deposits$33,902,0005,810
IRAs and Keogh plan accounts$2,810,0004,728
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$35,856,0005,961
Deposits held in domestic offices$35,856,0005,961
Individuals, partnerships, and corporations$30,177,0005,976
U.S. Government$01,345
States and political subdivisions in the U.S.$5,639,0003,947
Commercial banks and other depository institutions in U.S.$40,0002,828
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,871,0005,753
Demand deposits$7,191,0005,552
Nontransaction accounts$23,985,0005,873
Money market deposit accounts (MMDAs)$376,0006,103
Other savings deposits (excluding MMDAs)$10,982,0003,840
Total time deposits$12,627,0005,788
Total time and savings deposits$28,665,0005,930
Noninterest-bearing deposits$7,191,0005,587
Interest-bearing deposits$28,665,0005,929
Retail deposits$34,989,0005,908
Estimated insured deposits$33,580,0005,890
IRAs and Keogh plan accounts$2,664,0004,887
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$35,714,0006,025
Deposits held in domestic offices$35,714,0006,025
Individuals, partnerships, and corporations$30,411,0006,034
U.S. Government$01,257
States and political subdivisions in the U.S.$5,263,0004,044
Commercial banks and other depository institutions in U.S.$40,0002,879
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,808,0005,865
Demand deposits$4,680,0005,974
Nontransaction accounts$24,906,0005,905
Money market deposit accounts (MMDAs)$447,0006,164
Other savings deposits (excluding MMDAs)$11,376,0003,770
Total time deposits$13,083,0005,828
Total time and savings deposits$31,034,0005,904
Noninterest-bearing deposits$6,575,0005,684
Interest-bearing deposits$29,139,0005,972
Retail deposits$34,469,0005,978
Estimated insured deposits$33,309,0005,958
IRAs and Keogh plan accounts$3,165,0004,673
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$34,462,0006,128
Deposits held in domestic offices$34,462,0006,127
Individuals, partnerships, and corporations$28,913,0006,138
U.S. Government$01,331
States and political subdivisions in the U.S.$5,509,0003,980
Commercial banks and other depository institutions in U.S.$40,0002,902
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,430,0006,052
Demand deposits$4,959,0005,992
Nontransaction accounts$25,032,0005,955
Money market deposit accounts (MMDAs)$414,0006,228
Other savings deposits (excluding MMDAs)$11,444,0003,767
Total time deposits$13,174,0005,901
Total time and savings deposits$29,503,0006,036
Noninterest-bearing deposits$4,959,0006,013
Interest-bearing deposits$29,503,0006,035
Retail deposits$33,219,0006,092
Estimated insured deposits$32,658,0006,044
IRAs and Keogh plan accounts$3,182,0004,716
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$34,574,0006,203
Deposits held in domestic offices$34,574,0006,203
Individuals, partnerships, and corporations$29,136,0006,206
U.S. Government$01,317
States and political subdivisions in the U.S.$5,398,0004,051
Commercial banks and other depository institutions in U.S.$40,0002,935
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,857,0006,091
Demand deposits$5,285,0005,980
Nontransaction accounts$24,717,0006,040
Money market deposit accounts (MMDAs)$332,0006,310
Other savings deposits (excluding MMDAs)$10,960,0003,878
Total time deposits$13,425,0005,943
Total time and savings deposits$29,289,0006,120
Noninterest-bearing deposits$5,285,0006,009
Interest-bearing deposits$29,289,0006,115
Retail deposits$33,333,0006,159
Estimated insured deposits$33,384,0006,095
IRAs and Keogh plan accounts$3,183,0004,768
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$35,241,0006,237
Deposits held in domestic offices$35,241,0006,236
Individuals, partnerships, and corporations$28,731,0006,282
U.S. Government$01,474
States and political subdivisions in the U.S.$6,470,0003,779
Commercial banks and other depository institutions in U.S.$40,0002,974
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,062,0006,004
Demand deposits$6,763,0005,768
Nontransaction accounts$24,179,0006,111
Money market deposit accounts (MMDAs)$398,0006,374
Other savings deposits (excluding MMDAs)$10,160,0003,976
Total time deposits$13,622,0006,001
Total time and savings deposits$28,478,0006,202
Noninterest-bearing deposits$6,763,0005,812
Interest-bearing deposits$28,478,0006,198
Retail deposits$34,003,0006,192
Estimated insured deposits$33,578,0006,140
IRAs and Keogh plan accounts$3,147,0004,858
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$34,806,0006,315
Deposits held in domestic offices$34,806,0006,314
Individuals, partnerships, and corporations$29,318,0006,320
U.S. Government$01,406
States and political subdivisions in the U.S.$5,448,0003,967
Commercial banks and other depository institutions in U.S.$40,0003,020
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,854,0006,176
Demand deposits$5,855,0005,963
Nontransaction accounts$24,952,0006,152
Money market deposit accounts (MMDAs)$436,0006,442
Other savings deposits (excluding MMDAs)$10,606,0003,880
Total time deposits$13,910,0006,062
Total time and savings deposits$28,951,0006,249
Noninterest-bearing deposits$5,855,0006,001
Interest-bearing deposits$28,951,0006,246
Retail deposits$33,636,0006,263
Estimated insured deposits$33,176,0006,215
IRAs and Keogh plan accounts$3,155,0004,924
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$34,649,0006,364
Deposits held in domestic offices$34,649,0006,364
Individuals, partnerships, and corporations$28,735,0006,397
U.S. Government$01,377
States and political subdivisions in the U.S.$5,874,0003,871
Commercial banks and other depository institutions in U.S.$40,0003,021
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,350,0006,271
Demand deposits$4,747,0006,200
Nontransaction accounts$25,299,0006,188
Money market deposit accounts (MMDAs)$425,0006,495
Other savings deposits (excluding MMDAs)$10,595,0003,886
Total time deposits$14,279,0006,103
Total time and savings deposits$29,902,0006,261
Noninterest-bearing deposits$4,747,0006,221
Interest-bearing deposits$29,902,0006,258
Retail deposits$33,481,0006,318
Estimated insured deposits$33,103,0006,263
IRAs and Keogh plan accounts$3,187,0004,921
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$34,839,0006,438
Deposits held in domestic offices$34,839,0006,438
Individuals, partnerships, and corporations$29,270,0006,456
U.S. Government$01,424
States and political subdivisions in the U.S.$5,529,0004,005
Commercial banks and other depository institutions in U.S.$40,0003,077
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,934,0006,277
Demand deposits$5,378,0006,148
Nontransaction accounts$24,905,0006,272
Money market deposit accounts (MMDAs)$377,0006,574
Other savings deposits (excluding MMDAs)$9,792,0004,060
Total time deposits$14,736,0006,143
Total time and savings deposits$29,461,0006,355
Noninterest-bearing deposits$5,378,0006,178
Interest-bearing deposits$29,461,0006,355
Retail deposits$33,674,0006,384
Estimated insured deposits$33,565,0006,323
IRAs and Keogh plan accounts$3,205,0004,927
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$33,559,0006,505
Deposits held in domestic offices$33,559,0006,504
Individuals, partnerships, and corporations$27,872,0006,550
U.S. Government$01,583
States and political subdivisions in the U.S.$5,647,0003,983
Commercial banks and other depository institutions in U.S.$40,0003,123
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,375,0006,388
Demand deposits$5,596,0006,171
Nontransaction accounts$24,184,0006,347
Money market deposit accounts (MMDAs)$353,0006,636
Other savings deposits (excluding MMDAs)$9,145,0004,099
Total time deposits$14,686,0006,209
Total time and savings deposits$27,963,0006,445
Noninterest-bearing deposits$5,596,0006,204
Interest-bearing deposits$27,963,0006,448
Retail deposits$32,397,0006,461
Estimated insured deposits$32,353,0006,432
IRAs and Keogh plan accounts$3,199,0004,962
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$33,185,0006,590
Deposits held in domestic offices$33,185,0006,590
Individuals, partnerships, and corporations$27,902,0006,624
U.S. Government$01,457
States and political subdivisions in the U.S.$5,243,0004,047
Commercial banks and other depository institutions in U.S.$40,0003,169
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,164,0006,409
Demand deposits$5,492,0006,169
Nontransaction accounts$24,021,0006,454
Money market deposit accounts (MMDAs)$419,0006,722
Other savings deposits (excluding MMDAs)$8,940,0004,129
Total time deposits$14,662,0006,319
Total time and savings deposits$27,693,0006,529
Noninterest-bearing deposits$5,492,0006,219
Interest-bearing deposits$27,693,0006,529
Retail deposits$32,371,0006,522
Estimated insured deposits$32,408,0006,491
IRAs and Keogh plan accounts$3,161,0005,078
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$31,967,0006,666
Deposits held in domestic offices$31,967,0006,665
Individuals, partnerships, and corporations$26,796,0006,704
U.S. Government$01,535
States and political subdivisions in the U.S.$5,131,0004,106
Commercial banks and other depository institutions in U.S.$40,0003,203
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,148,0006,565
Demand deposits$4,407,0006,439
Nontransaction accounts$23,819,0006,521
Money market deposit accounts (MMDAs)$407,0006,790
Other savings deposits (excluding MMDAs)$9,030,0004,130
Total time deposits$14,382,0006,402
Total time and savings deposits$27,560,0006,588
Noninterest-bearing deposits$4,407,0006,465
Interest-bearing deposits$27,560,0006,592
Retail deposits$31,136,0006,612
Estimated insured deposits$30,870,0006,608
IRAs and Keogh plan accounts$3,213,0005,064
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$32,199,0006,732
Deposits held in domestic offices$32,199,0006,731
Individuals, partnerships, and corporations$27,525,0006,751
U.S. Government$01,579
States and political subdivisions in the U.S.$4,634,0004,304
Commercial banks and other depository institutions in U.S.$40,0003,232
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,551,0006,585
Demand deposits$4,943,0006,358
Nontransaction accounts$23,648,0006,602
Money market deposit accounts (MMDAs)$327,0006,868
Other savings deposits (excluding MMDAs)$9,157,0004,082
Total time deposits$14,164,0006,486
Total time and savings deposits$27,256,0006,679
Noninterest-bearing deposits$4,943,0006,402
Interest-bearing deposits$27,256,0006,674
Retail deposits$31,101,0006,696
Estimated insured deposits$32,116,0006,618
IRAs and Keogh plan accounts$3,200,0005,112
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$32,146,0006,744
Deposits held in domestic offices$32,146,0006,742
Individuals, partnerships, and corporations$25,040,0006,848
U.S. Government$01,780
States and political subdivisions in the U.S.$7,066,0003,489
Commercial banks and other depository institutions in U.S.$40,0003,037
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,762,0006,532
Demand deposits$5,189,0006,295
Nontransaction accounts$23,384,0006,617
Money market deposit accounts (MMDAs)$569,0006,851
Other savings deposits (excluding MMDAs)$8,295,0004,167
Total time deposits$14,520,0006,501
Total time and savings deposits$26,957,0006,673
Noninterest-bearing deposits$5,189,0006,347
Interest-bearing deposits$26,957,0006,680
Retail deposits$31,052,0006,697
Estimated insured deposits$31,078,0006,667
IRAs and Keogh plan accounts$3,249,0005,097
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$31,186,0006,827
Deposits held in domestic offices$31,186,0006,825
Individuals, partnerships, and corporations$26,616,0006,850
U.S. Government$01,652
States and political subdivisions in the U.S.$4,530,0004,143
Commercial banks and other depository institutions in U.S.$40,0003,042
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,798,0006,655
Demand deposits$4,415,0006,446
Nontransaction accounts$23,388,0006,679
Money market deposit accounts (MMDAs)$640,0006,888
Other savings deposits (excluding MMDAs)$8,271,0004,157
Total time deposits$14,475,0006,583
Total time and savings deposits$26,771,0006,745
Noninterest-bearing deposits$4,415,0006,498
Interest-bearing deposits$26,771,0006,743
Retail deposits$30,344,0006,755
Estimated insured deposits$30,427,0006,749
IRAs and Keogh plan accounts$3,300,0005,112
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$30,743,0006,894
Deposits held in domestic offices$30,743,0006,892
Individuals, partnerships, and corporations$26,086,0006,925
U.S. Government$01,633
States and political subdivisions in the U.S.$4,617,0004,125
Commercial banks and other depository institutions in U.S.$40,0003,111
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,286,0006,765
Demand deposits$3,918,0006,605
Nontransaction accounts$23,457,0006,745
Money market deposit accounts (MMDAs)$576,0006,973
Other savings deposits (excluding MMDAs)$8,451,0004,114
Total time deposits$14,430,0006,656
Total time and savings deposits$26,825,0006,810
Noninterest-bearing deposits$3,918,0006,649
Interest-bearing deposits$26,825,0006,798
Retail deposits$30,165,0006,814
Estimated insured deposits$29,919,0006,827
IRAs and Keogh plan accounts$3,295,0005,133
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$30,783,0006,957
Deposits held in domestic offices$30,783,0006,956
Individuals, partnerships, and corporations$26,412,0006,975
U.S. Government$01,643
States and political subdivisions in the U.S.$4,331,0004,244
Commercial banks and other depository institutions in U.S.$40,0003,115
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,357,0006,824
Demand deposits$4,270,0006,532
Nontransaction accounts$23,426,0006,799
Money market deposit accounts (MMDAs)$248,0007,130
Other savings deposits (excluding MMDAs)$8,015,0004,208
Total time deposits$15,163,0006,670
Total time and savings deposits$26,513,0006,880
Noninterest-bearing deposits$4,270,0006,590
Interest-bearing deposits$26,513,0006,881
Retail deposits$30,259,0006,872
Estimated insured deposits$30,761,0006,852
IRAs and Keogh plan accounts$3,329,0005,138
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$30,115,0007,030
Deposits held in domestic offices$30,115,0007,029
Individuals, partnerships, and corporations$25,374,0007,072
U.S. Government$02,902
States and political subdivisions in the U.S.$4,701,0004,097
Commercial banks and other depository institutions in U.S.$40,0003,138
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,332,0006,847
Demand deposits$4,393,0006,536
Nontransaction accounts$22,783,0006,874
Money market deposit accounts (MMDAs)$285,0007,187
Other savings deposits (excluding MMDAs)$8,005,0004,104
Total time deposits$14,493,0006,808
Total time and savings deposits$25,722,0006,947
Noninterest-bearing deposits$4,393,0006,588
Interest-bearing deposits$25,722,0006,945
Retail deposits$29,316,0006,951
Estimated insured deposits$29,202,0006,959
IRAs and Keogh plan accounts$3,258,0005,220
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$29,410,0007,119
Deposits held in domestic offices$29,410,0007,117
Individuals, partnerships, and corporations$25,060,0007,141
U.S. Government$03,279
States and political subdivisions in the U.S.$4,310,0004,259
Commercial banks and other depository institutions in U.S.$40,0003,171
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,805,0006,950
Demand deposits$4,092,0006,614
Nontransaction accounts$22,605,0006,966
Money market deposit accounts (MMDAs)$433,0007,233
Other savings deposits (excluding MMDAs)$7,796,0004,158
Total time deposits$14,376,0006,915
Total time and savings deposits$25,318,0007,034
Noninterest-bearing deposits$4,092,0006,668
Interest-bearing deposits$25,318,0007,033
Retail deposits$28,581,0007,039
Estimated insured deposits$28,444,0007,033
IRAs and Keogh plan accounts$3,067,0005,436
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$28,376,0007,207
Deposits held in domestic offices$28,376,0007,207
Individuals, partnerships, and corporations$24,088,0007,233
U.S. Government$03,428
States and political subdivisions in the U.S.$4,248,0004,298
Commercial banks and other depository institutions in U.S.$40,0003,187
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,656,0007,004
Demand deposits$3,738,0006,748
Nontransaction accounts$21,720,0007,071
Money market deposit accounts (MMDAs)$487,0007,277
Other savings deposits (excluding MMDAs)$7,180,0004,350
Total time deposits$14,052,0007,009
Total time and savings deposits$24,638,0007,127
Noninterest-bearing deposits$3,739,0006,800
Interest-bearing deposits$24,637,0007,126
Retail deposits$27,552,0007,134
Estimated insured deposits$27,592,0007,121
IRAs and Keogh plan accounts$3,036,0005,469
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$27,705,0007,316
Deposits held in domestic offices$27,705,0007,314
Individuals, partnerships, and corporations$23,147,0007,359
U.S. Government$03,500
States and political subdivisions in the U.S.$4,518,0004,264
Commercial banks and other depository institutions in U.S.$40,0003,230
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,484,0007,114
Demand deposits$3,587,0006,890
Nontransaction accounts$21,221,0007,183
Money market deposit accounts (MMDAs)$417,0007,397
Other savings deposits (excluding MMDAs)$7,065,0004,407
Total time deposits$13,739,0007,120
Total time and savings deposits$24,118,0007,237
Noninterest-bearing deposits$3,587,0006,935
Interest-bearing deposits$24,118,0007,240
Retail deposits$26,885,0007,241
Estimated insured deposits$26,942,0007,224
IRAs and Keogh plan accounts$2,958,0005,533
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$28,018,0007,361
Deposits held in domestic offices$28,018,0007,361
Individuals, partnerships, and corporations$23,594,0007,393
U.S. Government$03,705
States and political subdivisions in the U.S.$4,384,0004,295
Commercial banks and other depository institutions in U.S.$40,0003,227
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,318,0007,045
Demand deposits$4,235,0006,760
Nontransaction accounts$20,700,0007,250
Money market deposit accounts (MMDAs)$406,0007,466
Other savings deposits (excluding MMDAs)$6,345,0004,553
Total time deposits$13,949,0007,147
Total time and savings deposits$23,783,0007,299
Noninterest-bearing deposits$4,235,0006,813
Interest-bearing deposits$23,783,0007,296
Retail deposits$24,541,0007,231
Estimated insured deposits$27,239,0007,265
IRAs and Keogh plan accounts$2,887,0005,575
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$27,040,0007,430
Deposits held in domestic offices$27,040,0007,430
Individuals, partnerships, and corporations$23,246,0007,456
U.S. Government$03,620
States and political subdivisions in the U.S.$3,754,0004,487
Commercial banks and other depository institutions in U.S.$40,0003,286
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,246,0007,191
Demand deposits$3,449,0006,976
Nontransaction accounts$20,794,0007,308
Money market deposit accounts (MMDAs)$424,0007,529
Other savings deposits (excluding MMDAs)$6,633,0004,453
Total time deposits$13,739,0007,221
Total time and savings deposits$23,591,0007,365
Noninterest-bearing deposits$3,449,0007,032
Interest-bearing deposits$23,591,0007,362
Retail deposits$23,554,0007,303
Estimated insured deposits$26,264,0007,351
IRAs and Keogh plan accounts$2,775,0005,666
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$27,446,0007,467
Deposits held in domestic offices$27,446,0007,466
Individuals, partnerships, and corporations$23,536,0007,499
U.S. Government$03,557
States and political subdivisions in the U.S.$3,870,0004,489
Commercial banks and other depository institutions in U.S.$40,0003,296
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,393,0007,221
Demand deposits$3,556,0007,002
Nontransaction accounts$21,053,0007,340
Money market deposit accounts (MMDAs)$407,0007,617
Other savings deposits (excluding MMDAs)$7,024,0004,341
Total time deposits$13,622,0007,294
Total time and savings deposits$23,890,0007,397
Noninterest-bearing deposits$3,556,0007,054
Interest-bearing deposits$23,890,0007,398
Retail deposits$24,076,0007,343
Estimated insured deposits$24,301,0007,326
IRAs and Keogh plan accounts$2,712,0005,707
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$26,793,0007,536
Deposits held in domestic offices$26,793,0007,536
Individuals, partnerships, and corporations$23,277,0007,554
U.S. Government$03,628
States and political subdivisions in the U.S.$3,476,0004,718
Commercial banks and other depository institutions in U.S.$40,0003,278
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,201,0007,283
Demand deposits$3,367,0007,116
Nontransaction accounts$20,592,0007,407
Money market deposit accounts (MMDAs)$304,0007,705
Other savings deposits (excluding MMDAs)$6,923,0004,345
Total time deposits$13,365,0007,344
Total time and savings deposits$23,426,0007,455
Noninterest-bearing deposits$3,367,0007,160
Interest-bearing deposits$23,427,0007,454
Retail deposits$23,438,0007,409
Estimated insured deposits$23,757,0007,389
IRAs and Keogh plan accounts$2,611,0005,723
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$27,180,0007,525
Deposits held in domestic offices$27,180,0007,525
Individuals, partnerships, and corporations$23,600,0007,552
U.S. Government$03,888
States and political subdivisions in the U.S.$3,540,0004,669
Commercial banks and other depository institutions in U.S.$40,0003,165
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,600,0007,033
Demand deposits$4,107,0006,877
Nontransaction accounts$19,580,0007,475
Money market deposit accounts (MMDAs)$347,0007,721
Other savings deposits (excluding MMDAs)$6,282,0004,443
Total time deposits$12,951,0007,379
Total time and savings deposits$23,073,0007,469
Noninterest-bearing deposits$4,107,0006,934
Interest-bearing deposits$23,073,0007,461
Retail deposits$24,233,0007,367
Estimated insured deposits$23,344,0007,397
IRAs and Keogh plan accounts$2,593,0005,682
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$25,957,0007,597
Deposits held in domestic offices$25,957,0007,597
Individuals, partnerships, and corporations$22,892,0007,608
U.S. Government$03,764
States and political subdivisions in the U.S.$3,025,0004,848
Commercial banks and other depository institutions in U.S.$40,0003,060
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,334,0007,268
Demand deposits$3,595,0007,088
Nontransaction accounts$19,623,0007,498
Money market deposit accounts (MMDAs)$366,0007,771
Other savings deposits (excluding MMDAs)$6,207,0004,500
Total time deposits$13,050,0007,417
Total time and savings deposits$22,362,0007,538
Noninterest-bearing deposits$3,595,0007,150
Interest-bearing deposits$22,362,0007,526
Retail deposits$23,009,0007,461
Estimated insured deposits$23,365,0007,423
IRAs and Keogh plan accounts$2,642,0005,592
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$27,565,0007,551
Deposits held in domestic offices$27,565,0007,550
Individuals, partnerships, and corporations$23,644,0007,597
U.S. Government$03,873
States and political subdivisions in the U.S.$3,843,0004,480
Commercial banks and other depository institutions in U.S.$78,0002,906
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,930,0007,200
Demand deposits$3,622,0007,130
Nontransaction accounts$20,635,0007,452
Money market deposit accounts (MMDAs)$379,0007,831
Other savings deposits (excluding MMDAs)$6,878,0004,321
Total time deposits$13,378,0007,419
Total time and savings deposits$23,943,0007,480
Noninterest-bearing deposits$3,622,0007,192
Interest-bearing deposits$23,943,0007,475
Retail deposits$24,437,0007,391
Estimated insured deposits$24,019,0007,390
IRAs and Keogh plan accounts$2,618,0005,623
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$26,840,0007,591
Deposits held in domestic offices$26,840,0007,590
Individuals, partnerships, and corporations$23,089,0007,627
U.S. Government$03,876
States and political subdivisions in the U.S.$3,615,0004,547
Commercial banks and other depository institutions in U.S.$136,0002,542
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,288,0007,353
Demand deposits$3,501,0007,164
Nontransaction accounts$20,552,0007,461
Money market deposit accounts (MMDAs)$373,0007,847
Other savings deposits (excluding MMDAs)$6,524,0004,403
Total time deposits$13,655,0007,426
Total time and savings deposits$23,339,0007,506
Noninterest-bearing deposits$3,501,0007,232
Interest-bearing deposits$23,339,0007,504
Retail deposits$23,633,0007,455
Estimated insured deposits$23,524,0007,435
IRAs and Keogh plan accounts$2,562,0005,652
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$27,409,0007,561
Deposits held in domestic offices$27,409,0007,559
Individuals, partnerships, and corporations$23,764,0007,581
U.S. Government$04,156
States and political subdivisions in the U.S.$3,530,0004,585
Commercial banks and other depository institutions in U.S.$115,0002,479
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,457,0007,118
Demand deposits$4,365,0006,851
Nontransaction accounts$19,952,0007,488
Money market deposit accounts (MMDAs)$342,0007,879
Other savings deposits (excluding MMDAs)$6,180,0004,437
Total time deposits$13,430,0007,418
Total time and savings deposits$23,044,0007,508
Noninterest-bearing deposits$4,365,0006,928
Interest-bearing deposits$23,044,0007,507
Retail deposits$24,546,0007,378
Estimated insured deposits$23,334,0007,412
IRAs and Keogh plan accounts$2,466,0005,725
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$26,455,0007,607
Deposits held in domestic offices$26,455,0007,607
Individuals, partnerships, and corporations$22,710,0007,651
U.S. Government$03,924
States and political subdivisions in the U.S.$3,630,0004,443
Commercial banks and other depository institutions in U.S.$115,0002,402
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,360,0007,317
Demand deposits$3,326,0007,206
Nontransaction accounts$20,095,0007,496
Money market deposit accounts (MMDAs)$374,0007,885
Other savings deposits (excluding MMDAs)$6,420,0004,389
Total time deposits$13,301,0007,438
Total time and savings deposits$23,129,0007,518
Noninterest-bearing deposits$3,326,0007,279
Interest-bearing deposits$23,129,0007,510
Retail deposits$23,712,0007,427
Estimated insured deposits$22,848,0007,463
IRAs and Keogh plan accounts$2,514,0005,713
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$25,167,0007,708
Deposits held in domestic offices$25,167,0007,706
Individuals, partnerships, and corporations$22,516,0007,698
U.S. Government$04,057
States and political subdivisions in the U.S.$2,536,0005,042
Commercial banks and other depository institutions in U.S.$115,0002,428
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,785,0007,316
Demand deposits$3,448,0007,225
Nontransaction accounts$18,382,0007,660
Money market deposit accounts (MMDAs)$321,0007,956
Other savings deposits (excluding MMDAs)$4,616,0005,273
Total time deposits$13,445,0007,462
Total time and savings deposits$21,719,0007,657
Noninterest-bearing deposits$3,448,0007,289
Interest-bearing deposits$21,719,0007,644
Retail deposits$22,258,0007,569
Estimated insured deposits$22,910,0007,485
IRAs and Keogh plan accounts$2,468,0005,749
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$24,509,0007,791
Deposits held in domestic offices$24,509,0007,789
Individuals, partnerships, and corporations$22,421,0007,734
U.S. Government$04,056
States and political subdivisions in the U.S.$1,973,0005,461
Commercial banks and other depository institutions in U.S.$115,0002,442
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,211,0007,459
Demand deposits$3,340,0007,297
Nontransaction accounts$18,298,0007,683
Money market deposit accounts (MMDAs)$276,0008,004
Other savings deposits (excluding MMDAs)$4,999,0005,159
Total time deposits$13,023,0007,517
Total time and savings deposits$21,169,0007,715
Noninterest-bearing deposits$3,340,0007,359
Interest-bearing deposits$21,169,0007,709
Retail deposits$21,610,0007,660
Estimated insured deposits$22,477,0007,542
IRAs and Keogh plan accounts$2,365,0005,797
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$24,698,0007,785
Deposits held in domestic offices$24,698,0007,784
Individuals, partnerships, and corporations$22,396,0007,756
U.S. Government$04,273
States and political subdivisions in the U.S.$2,187,0005,328
Commercial banks and other depository institutions in U.S.$115,0002,469
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,800,0007,401
Demand deposits$3,903,0007,141
Nontransaction accounts$17,898,0007,702
Money market deposit accounts (MMDAs)$302,0008,022
Other savings deposits (excluding MMDAs)$4,435,0005,425
Total time deposits$13,161,0007,486
Total time and savings deposits$20,795,0007,741
Noninterest-bearing deposits$3,903,0007,205
Interest-bearing deposits$20,795,0007,737
Retail deposits$21,663,0007,642
Estimated insured deposits$22,656,0007,544
IRAs and Keogh plan accounts$2,343,0005,805
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$23,651,0007,855
Deposits held in domestic offices$23,651,0007,853
Individuals, partnerships, and corporations$21,457,0007,812
U.S. Government$04,163
States and political subdivisions in the U.S.$2,079,0005,352
Commercial banks and other depository institutions in U.S.$115,0002,489
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,926,0007,581
Demand deposits$3,612,0007,207
Nontransaction accounts$17,725,0007,735
Money market deposit accounts (MMDAs)$303,0008,059
Other savings deposits (excluding MMDAs)$4,523,0005,438
Total time deposits$12,899,0007,529
Total time and savings deposits$20,039,0007,807
Noninterest-bearing deposits$3,612,0007,267
Interest-bearing deposits$20,039,0007,799
Retail deposits$20,635,0007,723
Estimated insured deposits$21,704,0007,631
IRAs and Keogh plan accounts$2,313,0005,833
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$24,114,0007,840
Deposits held in domestic offices$24,114,0007,838
Individuals, partnerships, and corporations$21,690,0007,809
U.S. Government$04,264
States and political subdivisions in the U.S.$2,309,0005,225
Commercial banks and other depository institutions in U.S.$115,0002,499
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,046,0007,628
Demand deposits$3,532,0007,312
Nontransaction accounts$18,068,0007,728
Money market deposit accounts (MMDAs)$299,0008,092
Other savings deposits (excluding MMDAs)$4,871,0005,361
Total time deposits$12,898,0007,497
Total time and savings deposits$20,582,0007,790
Noninterest-bearing deposits$3,532,0007,364
Interest-bearing deposits$20,582,0007,783
Retail deposits$21,216,0007,704
Estimated insured deposits$22,473,0007,594
IRAs and Keogh plan accounts$2,326,0005,821
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$24,962,0007,817
Deposits held in domestic offices$24,962,0007,815
Individuals, partnerships, and corporations$22,553,0007,782
U.S. Government$04,261
States and political subdivisions in the U.S.$2,294,0005,263
Commercial banks and other depository institutions in U.S.$115,0002,477
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,292,0007,624
Demand deposits$3,639,0007,289
Nontransaction accounts$18,670,0007,691
Money market deposit accounts (MMDAs)$484,0008,009
Other savings deposits (excluding MMDAs)$4,942,0005,439
Total time deposits$13,244,0007,447
Total time and savings deposits$21,323,0007,761
Noninterest-bearing deposits$3,639,0007,337
Interest-bearing deposits$21,322,0007,763
Retail deposits$21,332,0007,733
Estimated insured deposits$22,806,0007,585
IRAs and Keogh plan accounts$2,162,0005,961
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$26,315,0007,777
Deposits held in domestic offices$26,315,0007,776
Individuals, partnerships, and corporations$23,205,0007,784
U.S. Government$04,442
States and political subdivisions in the U.S.$2,995,0004,896
Commercial banks and other depository institutions in U.S.$115,0002,472
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,492,0007,448
Demand deposits$4,713,0006,968
Nontransaction accounts$18,823,0007,682
Money market deposit accounts (MMDAs)$452,0008,049
Other savings deposits (excluding MMDAs)$4,774,0005,523
Total time deposits$13,597,0007,405
Total time and savings deposits$21,602,0007,763
Noninterest-bearing deposits$4,713,0007,024
Interest-bearing deposits$21,602,0007,762
Retail deposits$22,143,0007,727
Estimated insured deposits$19,516,0007,877
IRAs and Keogh plan accounts$2,687,0005,467
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$25,685,0007,817
Deposits held in domestic offices$25,685,0007,815
Individuals, partnerships, and corporations$22,023,0007,863
U.S. Government$04,317
States and political subdivisions in the U.S.$3,349,0004,651
Commercial banks and other depository institutions in U.S.$313,0002,030
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,405,0007,660
Demand deposits$3,773,0007,280
Nontransaction accounts$19,280,0007,668
Money market deposit accounts (MMDAs)$392,0008,109
Other savings deposits (excluding MMDAs)$4,651,0005,632
Total time deposits$14,237,0007,347
Total time and savings deposits$21,912,0007,770
Noninterest-bearing deposits$3,773,0007,332
Interest-bearing deposits$21,912,0007,760
Retail deposits$21,424,0007,784
Estimated insured deposits$19,525,0007,884
IRAs and Keogh plan accounts$2,739,0005,437
Brokered deposits$198,0002,657
Fully insured brokered deposits$198,0002,392
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$24,883,0007,868
Deposits held in domestic offices$24,883,0007,867
Individuals, partnerships, and corporations$22,336,0007,843
U.S. Government$04,271
States and political subdivisions in the U.S.$2,432,0005,231
Commercial banks and other depository institutions in U.S.$115,0002,502
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,117,0007,743
Demand deposits$3,240,0007,486
Nontransaction accounts$18,766,0007,708
Money market deposit accounts (MMDAs)$355,0008,142
Other savings deposits (excluding MMDAs)$4,683,0005,705
Total time deposits$13,728,0007,378
Total time and savings deposits$21,643,0007,781
Noninterest-bearing deposits$3,240,0007,519
Interest-bearing deposits$21,643,0007,788
Retail deposits$21,148,0007,810
Estimated insured deposits$19,428,0007,925
IRAs and Keogh plan accounts$2,829,0005,338
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$26,422,0007,851
Deposits held in domestic offices$26,422,0007,849
Individuals, partnerships, and corporations$24,071,0007,791
U.S. Government$04,329
States and political subdivisions in the U.S.$2,236,0005,421
Commercial banks and other depository institutions in U.S.$115,0002,526
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,038,0007,594
Demand deposits$4,049,0007,156
Nontransaction accounts$19,384,0007,735
Money market deposit accounts (MMDAs)$372,0008,200
Other savings deposits (excluding MMDAs)$5,195,0005,527
Total time deposits$13,817,0007,397
Total time and savings deposits$22,373,0007,804
Noninterest-bearing deposits$4,049,0007,195
Interest-bearing deposits$22,373,0007,814
Retail deposits$22,694,0007,764
Estimated insured deposits$20,641,0007,885
IRAs and Keogh plan accounts$2,905,0005,308
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$27,143,0007,829
Deposits held in domestic offices$27,143,0007,827
Individuals, partnerships, and corporations$24,636,0007,784
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$2,390,0005,348
Commercial banks and other depository institutions in U.S.$115,0002,535
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,425,0007,576
Demand deposits$4,366,0007,117
Nontransaction accounts$19,718,0007,719
Money market deposit accounts (MMDAs)$367,0008,236
Other savings deposits (excluding MMDAs)$5,565,0005,288
Total time deposits$13,786,0007,398
Total time and savings deposits$22,777,0007,790
Noninterest-bearing deposits$4,366,0007,160
Interest-bearing deposits$22,777,0007,800
Retail deposits$23,472,0007,747
Estimated insured deposits$20,968,0007,890
IRAs and Keogh plan accounts$2,900,0005,328
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$25,356,0007,943
Deposits held in domestic offices$25,356,0007,941
Individuals, partnerships, and corporations$22,922,0007,898
U.S. Government$04,404
States and political subdivisions in the U.S.$2,244,0005,389
Commercial banks and other depository institutions in U.S.$190,0002,358
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,098,0007,829
Demand deposits$3,437,0007,401
Nontransaction accounts$19,258,0007,797
Money market deposit accounts (MMDAs)$353,0008,273
Other savings deposits (excluding MMDAs)$5,113,0005,532
Total time deposits$13,793,0007,441
Total time and savings deposits$21,919,0007,872
Noninterest-bearing deposits$3,437,0007,433
Interest-bearing deposits$21,919,0007,880
Retail deposits$21,787,0007,884
Estimated insured deposits$20,850,0007,923
IRAs and Keogh plan accounts$2,902,0005,381
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$25,369,0007,995
Deposits held in domestic offices$25,369,0007,994
Individuals, partnerships, and corporations$22,884,0007,956
U.S. Government$04,543
States and political subdivisions in the U.S.$2,295,0005,390
Commercial banks and other depository institutions in U.S.$190,0002,424
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,387,0007,796
Demand deposits$3,546,0007,365
Nontransaction accounts$18,982,0007,868
Money market deposit accounts (MMDAs)$341,0008,315
Other savings deposits (excluding MMDAs)$4,852,0005,704
Total time deposits$13,788,0007,487
Total time and savings deposits$21,823,0007,949
Noninterest-bearing deposits$3,546,0007,397
Interest-bearing deposits$21,823,0007,956
Retail deposits$21,812,0007,927
Estimated insured deposits$19,940,0008,059
IRAs and Keogh plan accounts$2,939,0005,403
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$25,191,0008,039
Deposits held in domestic offices$25,191,0008,037
Individuals, partnerships, and corporations$22,900,0007,977
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$2,100,0005,562
Commercial banks and other depository institutions in U.S.$190,0002,424
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,043,0007,906
Demand deposits$3,335,0007,509
Nontransaction accounts$19,148,0007,889
Money market deposit accounts (MMDAs)$318,0008,386
Other savings deposits (excluding MMDAs)$4,948,0005,659
Total time deposits$13,882,0007,520
Total time and savings deposits$21,856,0007,975
Noninterest-bearing deposits$3,335,0007,539
Interest-bearing deposits$21,856,0007,989
Retail deposits$21,645,0007,991
Estimated insured deposits$19,737,0008,118
IRAs and Keogh plan accounts$2,943,0005,407
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$25,883,0008,026
Deposits held in domestic offices$25,883,0008,025
Individuals, partnerships, and corporations$23,595,0007,940
U.S. Government$04,814
States and political subdivisions in the U.S.$2,098,0005,584
Commercial banks and other depository institutions in U.S.$190,0002,445
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,689,0007,126
Demand deposits$3,893,0006,826
Nontransaction accounts$19,194,0007,055
Money market deposit accounts (MMDAs)$324,0007,633
Other savings deposits (excluding MMDAs)$5,051,0004,885
Total time deposits$13,819,0006,748
Total time and savings deposits$21,990,0007,962
Noninterest-bearing deposits$3,893,0007,297
Interest-bearing deposits$21,990,0007,992
Retail deposits$22,399,0007,955
Estimated insured deposits$19,971,0008,128
IRAs and Keogh plan accounts$2,706,0005,667
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$24,583,0008,144
Deposits held in domestic offices$24,583,0008,143
Individuals, partnerships, and corporations$21,758,0008,117
U.S. Government$04,647
States and political subdivisions in the U.S.$2,635,0005,099
Commercial banks and other depository institutions in U.S.$190,0002,484
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,020,0007,265
Demand deposits$3,415,0006,940
Nontransaction accounts$18,563,0007,167
Money market deposit accounts (MMDAs)$307,0007,677
Other savings deposits (excluding MMDAs)$4,200,0005,321
Total time deposits$14,056,0006,785
Total time and savings deposits$21,168,0008,073
Noninterest-bearing deposits$3,415,0007,441
Interest-bearing deposits$21,168,0008,102
Retail deposits$20,578,0008,126
Estimated insured deposits$19,010,0008,255
IRAs and Keogh plan accounts$2,873,0005,561
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$23,932,0008,221
Deposits held in domestic offices$23,932,0008,219
Individuals, partnerships, and corporations$21,542,0008,155
U.S. Government$04,820
States and political subdivisions in the U.S.$2,275,0005,386
Commercial banks and other depository institutions in U.S.$115,0002,677
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,890,0007,250
Demand deposits$3,374,0006,940
Nontransaction accounts$18,042,0007,245
Money market deposit accounts (MMDAs)$323,0007,692
Other savings deposits (excluding MMDAs)$3,795,0005,513
Total time deposits$13,924,0006,856
Total time and savings deposits$20,558,0008,134
Noninterest-bearing deposits$3,374,0007,455
Interest-bearing deposits$20,558,0008,168
Retail deposits$20,214,0008,194
Estimated insured deposits$18,630,0008,321
IRAs and Keogh plan accounts$2,822,0005,628
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$23,580,0008,262
Deposits held in domestic offices$23,580,0008,261
Individuals, partnerships, and corporations$21,576,0008,168
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$1,838,0005,778
Commercial banks and other depository institutions in U.S.$165,0002,493
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,827,0007,286
Demand deposits$3,120,0007,082
Nontransaction accounts$17,753,0007,287
Money market deposit accounts (MMDAs)$358,0007,706
Other savings deposits (excluding MMDAs)$3,871,0005,430
Total time deposits$13,524,0006,963
Total time and savings deposits$20,460,0008,189
Noninterest-bearing deposits$3,120,0007,594
Interest-bearing deposits$20,460,0008,226
Retail deposits$20,077,0008,223
Estimated insured deposits$18,612,0008,340
IRAs and Keogh plan accounts$2,742,0005,651
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$22,820,0008,339
Deposits held in domestic offices$22,820,0008,338
Individuals, partnerships, and corporations$20,806,0008,244
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$1,847,0005,762
Commercial banks and other depository institutions in U.S.$165,0002,428
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,644,0007,381
Demand deposits$3,185,0007,102
Nontransaction accounts$17,176,0007,333
Money market deposit accounts (MMDAs)$360,0007,702
Other savings deposits (excluding MMDAs)$3,404,0005,596
Total time deposits$13,412,0006,995
Total time and savings deposits$19,635,0008,256
Noninterest-bearing deposits$3,185,0007,609
Interest-bearing deposits$19,635,0008,304
Retail deposits$19,390,0008,297
Estimated insured deposits$18,365,0008,384
IRAs and Keogh plan accounts$2,718,0005,648
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$22,554,0008,475
Deposits held in domestic offices$22,554,0008,473
Individuals, partnerships, and corporations$20,347,0008,394
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$2,040,0005,562
Commercial banks and other depository institutions in U.S.$165,0002,283
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,416,0007,497
Demand deposits$3,358,0007,021
Nontransaction accounts$17,138,0007,423
Money market deposit accounts (MMDAs)$365,0007,849
Other savings deposits (excluding MMDAs)$3,178,0005,612
Total time deposits$13,594,0007,103
Total time and savings deposits$19,196,0008,384
Noninterest-bearing deposits$3,358,0007,487
Interest-bearing deposits$19,196,0008,435
Retail deposits$19,135,0008,431
Estimated insured deposits$21,179,0008,263
IRAs and Keogh plan accounts$2,538,0005,806
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$20,849,0008,674
Deposits held in domestic offices$20,849,0008,674
Individuals, partnerships, and corporations$19,123,0008,554
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$1,635,0006,023
Commercial banks and other depository institutions in U.S.$90,0002,528
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,276,0007,585
Demand deposits$3,406,0007,064
Nontransaction accounts$15,573,0007,613
Money market deposit accounts (MMDAs)$294,0008,075
Other savings deposits (excluding MMDAs)$2,320,0006,265
Total time deposits$12,959,0007,250
Total time and savings deposits$17,443,0008,610
Noninterest-bearing deposits$3,406,0007,498
Interest-bearing deposits$17,443,0008,693
Retail deposits$17,969,0008,623
Estimated insured deposits$19,498,0008,492
IRAs and Keogh plan accounts$1,928,0006,540
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$20,695,0008,923
Deposits held in domestic offices$20,695,0008,921
Individuals, partnerships, and corporations$18,678,0008,878
U.S. Government$05,591
States and political subdivisions in the U.S.$1,927,0005,801
Commercial banks and other depository institutions in U.S.$90,0002,690
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,013,0007,892
Demand deposits$3,181,0007,347
Nontransaction accounts$15,682,0007,764
Money market deposit accounts (MMDAs)$392,0008,242
Other savings deposits (excluding MMDAs)$2,463,0006,476
Total time deposits$12,827,0007,334
Total time and savings deposits$17,514,0008,867
Noninterest-bearing deposits$3,181,0007,790
Interest-bearing deposits$17,514,0008,931
Retail deposits$17,328,0008,969
Estimated insured deposits$19,080,0008,785
IRAs and Keogh plan accounts$1,827,0006,896
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$19,577,0009,214
Deposits held in domestic offices$19,577,0009,214
Individuals, partnerships, and corporations$17,654,0009,160
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$1,832,0005,899
Commercial banks and other depository institutions in U.S.$90,0002,764
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,484,0008,262
Demand deposits$2,838,0007,708
Nontransaction accounts$15,093,0007,951
Money market deposit accounts (MMDAs)$442,0008,329
Other savings deposits (excluding MMDAs)$2,137,0006,964
Total time deposits$12,514,0007,493
Total time and savings deposits$16,739,0009,107
Noninterest-bearing deposits$2,838,0008,182
Interest-bearing deposits$16,739,0009,174
Retail deposits$15,826,0009,343
Estimated insured deposits$17,717,0009,161
IRAs and Keogh plan accounts$1,740,0007,197
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$18,668,0009,615
Deposits held in domestic offices$18,668,0009,614
Individuals, partnerships, and corporations$16,460,0009,583
U.S. Government$06,819
States and political subdivisions in the U.S.$2,168,0005,753
Commercial banks and other depository institutions in U.S.$40,0003,205
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,786,0008,790
Demand deposits$2,295,0008,327
Nontransaction accounts$14,882,0008,167
Money market deposit accounts (MMDAs)$407,0008,702
Other savings deposits (excluding MMDAs)$1,900,0007,505
Total time deposits$12,575,0007,660
Total time and savings deposits$16,373,0009,438
Noninterest-bearing deposits$2,296,0008,866
Interest-bearing deposits$16,372,0009,517
Retail deposits$14,904,0009,795
Estimated insured deposits$16,811,0009,577
IRAs and Keogh plan accounts$1,797,0007,381
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$17,955,00010,148
Deposits held in domestic offices$17,955,00010,146
Individuals, partnerships, and corporations$16,301,00010,032
U.S. Government$07,644
States and political subdivisions in the U.S.$1,614,0006,523
Commercial banks and other depository institutions in U.S.$40,0003,515
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,972,0009,133
Demand deposits$2,530,0008,431
Nontransaction accounts$13,983,0008,608
Money market deposit accounts (MMDAs)$448,0009,029
Other savings deposits (excluding MMDAs)$2,066,0007,653
Total time deposits$11,469,0008,141
Total time and savings deposits$15,425,0009,999
Noninterest-bearing deposits$2,530,0008,946
Interest-bearing deposits$15,425,00010,102
Retail deposits$14,874,00010,294
Estimated insured deposits$16,125,00010,131
IRAs and Keogh plan accounts$1,717,0007,890
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$16,925,00010,701
Deposits held in domestic offices$16,925,00010,698
Individuals, partnerships, and corporations$15,014,00010,617
U.S. Government$08,070
States and political subdivisions in the U.S.$1,871,0006,218
Commercial banks and other depository institutions in U.S.$40,0003,655
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,128,0009,839
Demand deposits$1,803,0009,365
Nontransaction accounts$13,797,0008,907
Money market deposit accounts (MMDAs)$451,0009,415
Other savings deposits (excluding MMDAs)$1,902,0008,194
Total time deposits$11,444,0008,348
Total time and savings deposits$15,122,00010,424
Noninterest-bearing deposits$1,803,0009,995
Interest-bearing deposits$15,122,00010,541
Retail deposits$13,927,00010,876
Estimated insured deposits$15,503,00010,678
IRAs and Keogh plan accounts$1,639,0008,281
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$17,290,00011,074
Deposits held in domestic offices$17,290,00011,071
Individuals, partnerships, and corporations$14,529,00011,160
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$2,720,0005,074
Commercial banks and other depository institutions in U.S.$40,0003,801
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,060,00010,376
Demand deposits$1,667,0009,939
Nontransaction accounts$14,230,0009,092
Money market deposit accounts (MMDAs)$501,0009,895
Other savings deposits (excluding MMDAs)$2,124,0008,449
Total time deposits$11,605,0008,165
Total time and savings deposits$15,623,00010,758
Noninterest-bearing deposits$1,667,00010,583
Interest-bearing deposits$15,623,00010,870
Retail deposits$13,854,00011,390
Estimated insured deposits$15,518,00011,102
IRAs and Keogh plan accounts$1,584,0008,568
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$17,056,00011,654
Deposits held in domestic offices$17,056,00011,652
Individuals, partnerships, and corporations$14,163,00011,699
U.S. Government$08,951
States and political subdivisions in the U.S.$2,853,0004,874
Commercial banks and other depository institutions in U.S.$40,0004,217
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,024,00010,838
Demand deposits$1,719,00010,212
Nontransaction accounts$14,032,0009,460
Money market deposit accounts (MMDAs)$596,00010,298
Other savings deposits (excluding MMDAs)$2,067,0008,880
Total time deposits$11,369,0008,399
Total time and savings deposits$15,337,00011,261
Noninterest-bearing deposits$1,719,00010,850
Interest-bearing deposits$15,337,00011,461
Retail deposits$13,755,00011,996
Estimated insured deposits$15,648,00011,654
IRAs and Keogh plan accounts$1,500,0009,139
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$16,686,00012,167
Deposits held in domestic offices$16,686,00012,166
Individuals, partnerships, and corporations$14,852,00012,265
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$1,790,0006,284
Commercial banks and other depository institutions in U.S.$40,0004,304
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,488,00010,860
Demand deposits$1,812,00010,348
Nontransaction accounts$13,198,0009,866
Money market deposit accounts (MMDAs)$509,00010,774
Other savings deposits (excluding MMDAs)$2,033,0008,775
Total time deposits$10,656,0008,976
Total time and savings deposits$14,874,00012,013
Noninterest-bearing deposits$1,812,00011,147
Interest-bearing deposits$14,874,00012,010
Retail deposits$14,438,00012,327
Estimated insured deposits$15,663,00012,119
IRAs and Keogh plan accounts$1,556,0009,407
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA