Farmers State Bank, Spencer, Total Deposits

2016-12-31Rank
Total deposits$41,418,0005,356
Deposits held in domestic offices$41,418,0005,356
Individuals, partnerships, and corporations$39,327,0005,240
U.S. Government$32,000450
States and political subdivisions in the U.S.$2,059,0004,709
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$12,804,0005,293
Demand deposits$5,081,0005,445
Nontransaction accounts$28,614,0005,194
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$2,944,0005,337
Total time deposits$25,670,0004,223
Total time and savings deposits$36,337,0005,198
Noninterest-bearing deposits$5,081,0005,440
Interest-bearing deposits$36,337,0005,199
Retail deposits$37,032,0005,375
Estimated insured deposits$40,708,0005,193
IRAs and Keogh plan accounts$476,0005,575
Brokered deposits$3,533,0001,876
Fully insured brokered deposits$3,533,0001,717
Deposits obtained via list services, yet not brokered$6,510,000768
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$39,640,0005,443
Deposits held in domestic offices$39,640,0005,443
Individuals, partnerships, and corporations$37,340,0005,345
U.S. Government$194,000283
States and political subdivisions in the U.S.$2,106,0004,723
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$12,278,0005,340
Demand deposits$4,415,0005,546
Nontransaction accounts$27,362,0005,297
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$3,318,0005,315
Total time deposits$24,044,0004,395
Total time and savings deposits$35,225,0005,273
Noninterest-bearing deposits$4,415,0005,556
Interest-bearing deposits$35,226,0005,276
Retail deposits$34,350,0005,495
Estimated insured deposits$39,118,0005,287
IRAs and Keogh plan accounts$494,0005,636
Brokered deposits$4,181,0001,809
Fully insured brokered deposits$4,181,0001,662
Deposits obtained via list services, yet not brokered$6,510,000791
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$40,094,0005,483
Deposits held in domestic offices$40,094,0005,483
Individuals, partnerships, and corporations$37,663,0005,388
U.S. Government$520,000201
States and political subdivisions in the U.S.$1,911,0004,830
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$10,235,0005,546
Demand deposits$5,322,0005,481
Nontransaction accounts$29,859,0005,265
Money market deposit accounts (MMDAs)$2,795,0005,222
Other savings deposits (excluding MMDAs)$3,454,0005,338
Total time deposits$23,609,0004,494
Total time and savings deposits$34,772,0005,365
Noninterest-bearing deposits$5,322,0005,490
Interest-bearing deposits$34,772,0005,369
Retail deposits$34,806,0005,543
Estimated insured deposits$39,058,0005,349
IRAs and Keogh plan accounts$492,0005,702
Brokered deposits$4,181,0001,796
Fully insured brokered deposits$4,181,0001,650
Deposits obtained via list services, yet not brokered$6,759,000760
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$34,301,0005,685
Deposits held in domestic offices$34,301,0005,685
Individuals, partnerships, and corporations$32,641,0005,584
U.S. Government$13,000526
States and political subdivisions in the U.S.$1,647,0004,924
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,222,0005,603
Demand deposits$5,032,0005,552
Nontransaction accounts$24,079,0005,536
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$3,642,0005,338
Total time deposits$20,437,0004,771
Total time and savings deposits$29,269,0005,589
Noninterest-bearing deposits$5,032,0005,557
Interest-bearing deposits$29,270,0005,586
Retail deposits$28,671,0005,760
Estimated insured deposits$33,747,0005,568
IRAs and Keogh plan accounts$272,0005,825
Brokered deposits$4,525,0001,735
Fully insured brokered deposits$4,525,0001,606
Deposits obtained via list services, yet not brokered$4,079,000936
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$31,917,0005,797
Deposits held in domestic offices$31,917,0005,797
Individuals, partnerships, and corporations$30,301,0005,708
U.S. Government$30,000467
States and political subdivisions in the U.S.$1,586,0004,972
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,407,0005,718
Demand deposits$4,631,0005,690
Nontransaction accounts$22,510,0005,655
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$3,456,0005,390
Total time deposits$19,054,0004,942
Total time and savings deposits$27,286,0005,703
Noninterest-bearing deposits$4,631,0005,690
Interest-bearing deposits$27,286,0005,704
Retail deposits$25,477,0005,887
Estimated insured deposits$31,449,0005,690
IRAs and Keogh plan accounts$263,0005,879
Brokered deposits$5,588,0001,603
Fully insured brokered deposits$5,588,0001,485
Deposits obtained via list services, yet not brokered$2,987,0001,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$31,474,0005,859
Deposits held in domestic offices$31,474,0005,859
Individuals, partnerships, and corporations$28,969,0005,803
U.S. Government$23,000477
States and political subdivisions in the U.S.$2,482,0004,723
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,986,0005,794
Demand deposits$4,551,0005,726
Nontransaction accounts$22,488,0005,731
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$3,584,0005,439
Total time deposits$18,904,0005,040
Total time and savings deposits$26,923,0005,781
Noninterest-bearing deposits$4,551,0005,743
Interest-bearing deposits$26,923,0005,776
Retail deposits$23,789,0005,992
Estimated insured deposits$30,912,0005,769
IRAs and Keogh plan accounts$330,0005,940
Brokered deposits$6,581,0001,535
Fully insured brokered deposits$6,581,0001,415
Deposits obtained via list services, yet not brokered$2,987,0001,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$28,132,0006,021
Deposits held in domestic offices$28,132,0006,021
Individuals, partnerships, and corporations$25,488,0005,966
U.S. Government$137,000310
States and political subdivisions in the U.S.$2,507,0004,776
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,713,0005,878
Demand deposits$4,161,0005,857
Nontransaction accounts$19,419,0005,922
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$3,747,0005,434
Total time deposits$15,672,0005,376
Total time and savings deposits$23,971,0005,951
Noninterest-bearing deposits$4,161,0005,868
Interest-bearing deposits$23,971,0005,942
Retail deposits$20,699,0006,129
Estimated insured deposits$27,330,0005,941
IRAs and Keogh plan accounts$328,0006,009
Brokered deposits$6,581,0001,517
Fully insured brokered deposits$6,581,0001,408
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$25,413,0006,151
Deposits held in domestic offices$25,413,0006,151
Individuals, partnerships, and corporations$23,284,0006,116
U.S. Government$35,000446
States and political subdivisions in the U.S.$2,094,0004,935
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,665,0005,874
Demand deposits$4,965,0005,796
Nontransaction accounts$15,748,0006,132
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$4,222,0005,366
Total time deposits$11,526,0005,795
Total time and savings deposits$20,448,0006,116
Noninterest-bearing deposits$4,965,0005,809
Interest-bearing deposits$20,448,0006,114
Retail deposits$18,581,0006,249
Estimated insured deposits$24,466,0006,100
IRAs and Keogh plan accounts$326,0006,070
Brokered deposits$6,581,0001,493
Fully insured brokered deposits$6,581,0001,383
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$24,193,0006,253
Deposits held in domestic offices$24,193,0006,253
Individuals, partnerships, and corporations$22,156,0006,219
U.S. Government$58,000415
States and political subdivisions in the U.S.$1,979,0005,027
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,245,0005,985
Demand deposits$5,034,0005,902
Nontransaction accounts$14,948,0006,241
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$4,274,0005,381
Total time deposits$10,674,0005,956
Total time and savings deposits$19,159,0006,232
Noninterest-bearing deposits$5,034,0005,919
Interest-bearing deposits$19,159,0006,234
Retail deposits$19,637,0006,313
Estimated insured deposits$23,146,0006,210
IRAs and Keogh plan accounts$325,0006,155
Brokered deposits$4,556,0001,686
Fully insured brokered deposits$4,556,0001,565
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$22,039,0006,367
Deposits held in domestic offices$22,039,0006,367
Individuals, partnerships, and corporations$20,803,0006,326
U.S. Government$216,000287
States and political subdivisions in the U.S.$1,020,0005,417
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,636,0006,074
Demand deposits$4,149,0006,051
Nontransaction accounts$13,403,0006,365
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$4,183,0005,457
Total time deposits$9,222,0006,139
Total time and savings deposits$17,890,0006,340
Noninterest-bearing deposits$4,184,0006,063
Interest-bearing deposits$17,855,0006,343
Retail deposits$22,039,0006,331
Estimated insured deposits$20,957,0006,342
IRAs and Keogh plan accounts$426,0006,193
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$4,308,000928
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$20,544,0006,473
Deposits held in domestic offices$20,544,0006,472
Individuals, partnerships, and corporations$15,786,0006,488
U.S. Government$352,000236
States and political subdivisions in the U.S.$1,389,0005,313
Commercial banks and other depository institutions in U.S.$3,017,0001,218
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,087,0006,173
Demand deposits$3,677,0006,196
Nontransaction accounts$12,457,0006,461
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$2,260,0005,992
Total time deposits$10,197,0006,136
Total time and savings deposits$16,867,0006,434
Noninterest-bearing deposits$3,677,0006,213
Interest-bearing deposits$16,867,0006,435
Retail deposits$20,544,0006,438
Estimated insured deposits$20,065,0006,437
IRAs and Keogh plan accounts$425,0006,264
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$5,055,000853
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$19,723,0006,562
Deposits held in domestic offices$19,723,0006,561
Individuals, partnerships, and corporations$15,442,0006,569
U.S. Government$22,000525
States and political subdivisions in the U.S.$1,387,0005,335
Commercial banks and other depository institutions in U.S.$2,872,0001,241
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,251,0006,312
Demand deposits$3,504,0006,274
Nontransaction accounts$12,472,0006,526
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$2,258,0006,041
Total time deposits$10,214,0006,204
Total time and savings deposits$16,219,0006,512
Noninterest-bearing deposits$3,505,0006,287
Interest-bearing deposits$16,218,0006,514
Retail deposits$19,723,0006,530
Estimated insured deposits$19,669,0006,515
IRAs and Keogh plan accounts$423,0006,335
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$5,055,000831
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$13,330,0006,728
Deposits held in domestic offices$13,330,0006,727
Individuals, partnerships, and corporations$11,986,0006,707
U.S. Government$10,000748
States and political subdivisions in the U.S.$1,334,0005,385
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,025,0006,452
Demand deposits$2,934,0006,428
Nontransaction accounts$7,305,0006,726
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$2,083,0006,117
Total time deposits$5,222,0006,619
Total time and savings deposits$10,396,0006,706
Noninterest-bearing deposits$2,934,0006,451
Interest-bearing deposits$10,396,0006,702
Retail deposits$13,330,0006,703
Estimated insured deposits$13,170,0006,706
IRAs and Keogh plan accounts$423,0006,409
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$14,742,0006,785
Deposits held in domestic offices$14,742,0006,784
Individuals, partnerships, and corporations$13,202,0006,754
U.S. Government$75,000399
States and political subdivisions in the U.S.$1,465,0005,356
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,374,0006,411
Demand deposits$3,783,0006,330
Nontransaction accounts$7,368,0006,801
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$2,247,0006,134
Total time deposits$5,121,0006,705
Total time and savings deposits$10,959,0006,778
Noninterest-bearing deposits$3,783,0006,351
Interest-bearing deposits$10,959,0006,774
Retail deposits$14,742,0006,755
Estimated insured deposits$14,432,0006,759
IRAs and Keogh plan accounts$426,0006,479
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$15,613,0006,825
Deposits held in domestic offices$15,613,0006,824
Individuals, partnerships, and corporations$14,022,0006,791
U.S. Government$108,000365
States and political subdivisions in the U.S.$1,483,0005,379
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$8,160,0006,399
Demand deposits$4,441,0006,253
Nontransaction accounts$7,453,0006,852
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$2,209,0006,168
Total time deposits$5,244,0006,759
Total time and savings deposits$11,172,0006,824
Noninterest-bearing deposits$4,441,0006,281
Interest-bearing deposits$11,172,0006,819
Retail deposits$15,613,0006,798
Estimated insured deposits$14,858,0006,805
IRAs and Keogh plan accounts$427,0006,530
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$15,975,0006,899
Deposits held in domestic offices$15,975,0006,898
Individuals, partnerships, and corporations$14,522,0006,858
U.S. Government$29,000506
States and political subdivisions in the U.S.$1,424,0005,429
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$8,351,0006,444
Demand deposits$4,020,0006,410
Nontransaction accounts$7,624,0006,927
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$2,324,0006,190
Total time deposits$5,300,0006,832
Total time and savings deposits$11,955,0006,882
Noninterest-bearing deposits$4,020,0006,430
Interest-bearing deposits$11,955,0006,880
Retail deposits$15,975,0006,868
Estimated insured deposits$15,752,0006,866
IRAs and Keogh plan accounts$425,0006,599
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$15,990,0006,951
Deposits held in domestic offices$15,990,0006,950
Individuals, partnerships, and corporations$14,832,0006,909
U.S. Government$16,000684
States and political subdivisions in the U.S.$1,142,0005,608
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$8,534,0006,473
Demand deposits$4,744,0006,324
Nontransaction accounts$7,456,0006,990
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$2,138,0006,254
Total time deposits$5,318,0006,895
Total time and savings deposits$11,246,0006,956
Noninterest-bearing deposits$4,744,0006,352
Interest-bearing deposits$11,246,0006,949
Retail deposits$15,990,0006,920
Estimated insured deposits$15,999,0006,921
IRAs and Keogh plan accounts$426,0006,648
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$14,356,0007,069
Deposits held in domestic offices$14,356,0007,069
Individuals, partnerships, and corporations$13,638,0007,022
U.S. Government$81,000402
States and political subdivisions in the U.S.$637,0005,913
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$7,043,0006,648
Demand deposits$3,161,0006,646
Nontransaction accounts$7,313,0007,093
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$2,003,0006,355
Total time deposits$5,310,0006,999
Total time and savings deposits$11,195,0007,056
Noninterest-bearing deposits$3,161,0006,670
Interest-bearing deposits$11,195,0007,052
Retail deposits$14,356,0007,036
Estimated insured deposits$14,367,0007,041
IRAs and Keogh plan accounts$441,0006,735
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$15,428,0007,120
Deposits held in domestic offices$15,428,0007,119
Individuals, partnerships, and corporations$13,497,0007,089
U.S. Government$415,000229
States and political subdivisions in the U.S.$1,516,0005,476
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$7,832,0006,599
Demand deposits$3,578,0006,602
Nontransaction accounts$7,596,0007,159
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$2,070,0006,360
Total time deposits$5,526,0007,053
Total time and savings deposits$11,850,0007,108
Noninterest-bearing deposits$3,578,0006,628
Interest-bearing deposits$11,850,0007,103
Retail deposits$15,428,0007,082
Estimated insured deposits$15,345,0007,085
IRAs and Keogh plan accounts$439,0006,788
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$14,893,0007,193
Deposits held in domestic offices$14,893,0007,192
Individuals, partnerships, and corporations$13,425,0007,154
U.S. Government$38,000518
States and political subdivisions in the U.S.$1,430,0005,563
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$7,210,0006,740
Demand deposits$2,960,0006,801
Nontransaction accounts$7,683,0007,221
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$2,232,0006,329
Total time deposits$5,451,0007,123
Total time and savings deposits$11,933,0007,173
Noninterest-bearing deposits$2,960,0006,822
Interest-bearing deposits$11,933,0007,163
Retail deposits$14,893,0007,160
Estimated insured deposits$14,705,0007,164
IRAs and Keogh plan accounts$437,0006,850
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$14,802,0007,231
Deposits held in domestic offices$14,802,0007,230
Individuals, partnerships, and corporations$13,426,0007,193
U.S. Government$10,000910
States and political subdivisions in the U.S.$1,366,0005,389
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$7,286,0006,736
Demand deposits$4,013,0006,558
Nontransaction accounts$7,516,0007,267
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$2,013,0006,373
Total time deposits$5,503,0007,164
Total time and savings deposits$10,789,0007,228
Noninterest-bearing deposits$4,013,0006,603
Interest-bearing deposits$10,789,0007,227
Retail deposits$14,705,0007,195
Estimated insured deposits$14,780,0007,199
IRAs and Keogh plan accounts$436,0006,878
Brokered deposits$97,0002,981
Fully insured brokered deposits$97,0002,858
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$14,063,0007,315
Deposits held in domestic offices$14,063,0007,314
Individuals, partnerships, and corporations$12,414,0007,281
U.S. Government$172,000327
States and political subdivisions in the U.S.$1,477,0005,308
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$6,259,0006,880
Demand deposits$3,017,0006,800
Nontransaction accounts$7,804,0007,331
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$2,049,0006,385
Total time deposits$5,755,0007,230
Total time and savings deposits$11,046,0007,299
Noninterest-bearing deposits$3,017,0006,833
Interest-bearing deposits$11,046,0007,293
Retail deposits$13,967,0007,277
Estimated insured deposits$14,054,0007,289
IRAs and Keogh plan accounts$436,0006,952
Brokered deposits$96,0003,078
Fully insured brokered deposits$96,0002,951
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$14,313,0007,381
Deposits held in domestic offices$14,313,0007,381
Individuals, partnerships, and corporations$12,606,0007,347
U.S. Government$195,000307
States and political subdivisions in the U.S.$1,512,0005,338
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$6,518,0006,883
Demand deposits$2,866,0006,880
Nontransaction accounts$7,795,0007,399
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$1,861,0006,510
Total time deposits$5,934,0007,294
Total time and savings deposits$11,447,0007,357
Noninterest-bearing deposits$2,866,0006,918
Interest-bearing deposits$11,447,0007,341
Retail deposits$14,218,0007,345
Estimated insured deposits$14,219,0007,351
IRAs and Keogh plan accounts$435,0007,011
Brokered deposits$95,0003,150
Fully insured brokered deposits$95,0003,012
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$14,490,0007,441
Deposits held in domestic offices$14,490,0007,441
Individuals, partnerships, and corporations$12,964,0007,408
U.S. Government$3,0001,116
States and political subdivisions in the U.S.$1,430,0005,406
Commercial banks and other depository institutions in U.S.$93,0003,012
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,741,0006,917
Demand deposits$2,641,0006,980
Nontransaction accounts$7,749,0007,464
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$1,798,0006,568
Total time deposits$5,951,0007,349
Total time and savings deposits$11,849,0007,408
Noninterest-bearing deposits$2,641,0007,018
Interest-bearing deposits$11,849,0007,404
Retail deposits$14,397,0007,408
Estimated insured deposits$14,509,0007,409
IRAs and Keogh plan accounts$436,0007,067
Brokered deposits$93,0003,198
Fully insured brokered deposits$93,0003,066
Deposits obtained via list services, yet not brokered$6,678,000739
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$14,572,0007,500
Deposits held in domestic offices$14,572,0007,500
Individuals, partnerships, and corporations$13,227,0007,461
U.S. Government$17,0001,149
States and political subdivisions in the U.S.$1,236,0005,566
Commercial banks and other depository institutions in U.S.$92,0003,028
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,861,0006,916
Demand deposits$3,395,0006,844
Nontransaction accounts$7,711,0007,533
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$1,576,0006,639
Total time deposits$6,135,0007,418
Total time and savings deposits$11,177,0007,485
Noninterest-bearing deposits$3,395,0006,883
Interest-bearing deposits$11,177,0007,480
Retail deposits$14,480,0007,456
Estimated insured deposits$14,592,0007,468
IRAs and Keogh plan accounts$422,0007,140
Brokered deposits$92,0003,303
Fully insured brokered deposits$92,0003,181
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$13,699,0007,601
Deposits held in domestic offices$13,699,0007,601
Individuals, partnerships, and corporations$11,995,0007,578
U.S. Government$148,000409
States and political subdivisions in the U.S.$1,556,0005,448
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,813,0007,117
Demand deposits$2,404,0007,149
Nontransaction accounts$7,886,0007,627
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$1,684,0006,637
Total time deposits$6,202,0007,521
Total time and savings deposits$11,295,0007,577
Noninterest-bearing deposits$2,404,0007,185
Interest-bearing deposits$11,295,0007,570
Retail deposits$13,608,0007,563
Estimated insured deposits$13,634,0007,573
IRAs and Keogh plan accounts$421,0007,228
Brokered deposits$91,0003,374
Fully insured brokered deposits$91,0003,244
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$13,896,0007,666
Deposits held in domestic offices$13,896,0007,666
Individuals, partnerships, and corporations$12,270,0007,631
U.S. Government$15,0001,284
States and political subdivisions in the U.S.$1,611,0005,487
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,925,0007,131
Demand deposits$2,314,0007,210
Nontransaction accounts$7,971,0007,688
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$1,657,0006,691
Total time deposits$6,314,0007,576
Total time and savings deposits$11,582,0007,637
Noninterest-bearing deposits$2,314,0007,252
Interest-bearing deposits$11,582,0007,630
Retail deposits$13,707,0007,627
Estimated insured deposits$13,594,0007,635
IRAs and Keogh plan accounts$424,0007,272
Brokered deposits$189,0003,408
Fully insured brokered deposits$189,0003,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$14,927,0007,744
Deposits held in domestic offices$14,927,0007,743
Individuals, partnerships, and corporations$13,369,0007,707
U.S. Government$8,0001,835
States and political subdivisions in the U.S.$1,550,0005,549
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$5,711,0007,247
Demand deposits$2,205,0007,346
Nontransaction accounts$9,216,0007,749
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$1,666,0006,764
Total time deposits$7,550,0007,598
Total time and savings deposits$12,722,0007,696
Noninterest-bearing deposits$2,205,0007,378
Interest-bearing deposits$12,722,0007,685
Retail deposits$13,558,0007,735
Estimated insured deposits$14,820,0007,700
IRAs and Keogh plan accounts$436,0007,366
Brokered deposits$1,369,0003,084
Fully insured brokered deposits$1,369,0002,881
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$14,594,0007,815
Deposits held in domestic offices$14,594,0007,814
Individuals, partnerships, and corporations$13,041,0007,777
U.S. Government$18,0001,678
States and political subdivisions in the U.S.$1,535,0005,586
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$5,380,0007,380
Demand deposits$2,059,0007,470
Nontransaction accounts$9,214,0007,812
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$1,562,0006,811
Total time deposits$7,652,0007,660
Total time and savings deposits$12,535,0007,767
Noninterest-bearing deposits$2,059,0007,504
Interest-bearing deposits$12,535,0007,761
Retail deposits$13,271,0007,764
Estimated insured deposits$13,313,0007,809
IRAs and Keogh plan accounts$430,0007,403
Brokered deposits$1,369,0003,131
Fully insured brokered deposits$1,369,0002,729
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$15,157,0007,870
Deposits held in domestic offices$15,157,0007,870
Individuals, partnerships, and corporations$13,638,0007,835
U.S. Government$8,0001,961
States and political subdivisions in the U.S.$1,511,0005,597
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$5,231,0007,396
Demand deposits$2,071,0007,477
Nontransaction accounts$9,926,0007,863
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$1,492,0006,881
Total time deposits$8,434,0007,671
Total time and savings deposits$13,086,0007,822
Noninterest-bearing deposits$2,071,0007,516
Interest-bearing deposits$13,086,0007,809
Retail deposits$13,239,0007,828
Estimated insured deposits$13,358,0007,874
IRAs and Keogh plan accounts$423,0007,462
Brokered deposits$1,961,0003,102
Fully insured brokered deposits$1,961,0002,730
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$15,991,0007,922
Deposits held in domestic offices$15,991,0007,921
Individuals, partnerships, and corporations$14,410,0007,889
U.S. Government$45,000752
States and political subdivisions in the U.S.$1,536,0005,672
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$5,544,0007,398
Demand deposits$2,372,0007,447
Nontransaction accounts$10,447,0007,918
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$1,518,0006,907
Total time deposits$8,929,0007,697
Total time and savings deposits$13,619,0007,879
Noninterest-bearing deposits$2,372,0007,486
Interest-bearing deposits$13,619,0007,872
Retail deposits$14,079,0007,883
Estimated insured deposits$14,456,0007,839
IRAs and Keogh plan accounts$423,0007,524
Brokered deposits$2,060,0003,109
Fully insured brokered deposits$2,060,0002,800
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$16,318,0007,951
Deposits held in domestic offices$16,318,0007,951
Individuals, partnerships, and corporations$12,807,0007,993
U.S. Government$34,000882
States and political subdivisions in the U.S.$2,040,0005,414
Commercial banks and other depository institutions in U.S.$1,437,0001,708
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,592,0007,411
Demand deposits$2,257,0007,530
Nontransaction accounts$10,726,0007,948
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$1,610,0006,876
Total time deposits$9,116,0007,716
Total time and savings deposits$14,061,0007,895
Noninterest-bearing deposits$2,257,0007,578
Interest-bearing deposits$14,061,0007,888
Retail deposits$14,785,0007,901
Estimated insured deposits$12,555,0007,962
IRAs and Keogh plan accounts$352,0007,589
Brokered deposits$1,437,0003,331
Fully insured brokered deposits$1,437,0003,072
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$16,065,0008,001
Deposits held in domestic offices$16,065,0008,001
Individuals, partnerships, and corporations$13,945,0007,983
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$2,119,0005,402
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,390,0007,492
Demand deposits$2,390,0007,537
Nontransaction accounts$10,675,0007,982
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$1,640,0006,822
Total time deposits$9,035,0007,758
Total time and savings deposits$13,675,0007,948
Noninterest-bearing deposits$2,390,0007,576
Interest-bearing deposits$13,675,0007,941
Retail deposits$14,637,0007,928
Estimated insured deposits$12,404,0007,993
IRAs and Keogh plan accounts$340,0007,601
Brokered deposits$1,437,0003,262
Fully insured brokered deposits$1,437,0003,084
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$15,125,0008,086
Deposits held in domestic offices$15,125,0008,085
Individuals, partnerships, and corporations$12,991,0008,090
U.S. Government$14,0001,636
States and political subdivisions in the U.S.$2,120,0005,310
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,735,0007,643
Demand deposits$1,822,0007,760
Nontransaction accounts$10,390,0008,061
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$1,441,0007,004
Total time deposits$8,949,0007,808
Total time and savings deposits$13,303,0008,025
Noninterest-bearing deposits$1,822,0007,804
Interest-bearing deposits$13,303,0008,017
Retail deposits$13,708,0008,014
Estimated insured deposits$11,776,0008,073
IRAs and Keogh plan accounts$338,0007,634
Brokered deposits$1,437,0003,077
Fully insured brokered deposits$1,437,0002,918
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$15,405,0008,118
Deposits held in domestic offices$15,405,0008,116
Individuals, partnerships, and corporations$13,254,0008,123
U.S. Government$16,0001,660
States and political subdivisions in the U.S.$2,135,0005,326
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,973,0007,645
Demand deposits$2,028,0007,740
Nontransaction accounts$10,432,0008,095
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$1,356,0007,127
Total time deposits$9,076,0007,842
Total time and savings deposits$13,377,0008,047
Noninterest-bearing deposits$2,028,0007,782
Interest-bearing deposits$13,377,0008,042
Retail deposits$13,890,0008,050
Estimated insured deposits$14,675,0007,977
IRAs and Keogh plan accounts$339,0007,633
Brokered deposits$1,437,0002,841
Fully insured brokered deposits$1,437,0002,647
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$15,598,0008,136
Deposits held in domestic offices$15,598,0008,135
Individuals, partnerships, and corporations$13,450,0008,136
U.S. Government$22,0001,309
States and political subdivisions in the U.S.$2,126,0005,325
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,945,0007,645
Demand deposits$1,869,0007,802
Nontransaction accounts$10,653,0008,106
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$1,472,0007,051
Total time deposits$9,181,0007,852
Total time and savings deposits$13,729,0008,050
Noninterest-bearing deposits$1,869,0007,848
Interest-bearing deposits$13,729,0008,046
Retail deposits$13,473,0008,092
Estimated insured deposits$11,623,0008,141
IRAs and Keogh plan accounts$331,0007,660
Brokered deposits$1,442,0002,803
Fully insured brokered deposits$1,442,0002,605
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$15,217,0008,150
Deposits held in domestic offices$15,217,0008,149
Individuals, partnerships, and corporations$13,167,0008,152
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$2,048,0005,366
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,632,0007,732
Demand deposits$1,778,0007,846
Nontransaction accounts$10,585,0008,112
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$1,333,0007,145
Total time deposits$9,252,0007,853
Total time and savings deposits$13,439,0008,070
Noninterest-bearing deposits$1,778,0007,883
Interest-bearing deposits$13,439,0008,063
Retail deposits$13,101,0008,108
Estimated insured deposits$11,180,0008,162
IRAs and Keogh plan accounts$324,0007,680
Brokered deposits$500,0003,085
Fully insured brokered deposits$500,0002,881
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$14,977,0008,183
Deposits held in domestic offices$14,977,0008,182
Individuals, partnerships, and corporations$12,904,0008,171
U.S. Government$13,0001,830
States and political subdivisions in the U.S.$2,060,0005,300
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,474,0007,739
Demand deposits$1,698,0007,873
Nontransaction accounts$10,503,0008,142
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$1,351,0007,199
Total time deposits$9,152,0007,889
Total time and savings deposits$13,279,0008,098
Noninterest-bearing deposits$1,698,0007,919
Interest-bearing deposits$13,279,0008,091
Retail deposits$12,925,0008,131
Estimated insured deposits$14,225,0008,038
IRAs and Keogh plan accounts$321,0007,727
Brokered deposits$500,0003,085
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$15,247,0008,214
Deposits held in domestic offices$15,247,0008,212
Individuals, partnerships, and corporations$13,131,0008,211
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$2,113,0005,295
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,687,0007,783
Demand deposits$1,548,0008,001
Nontransaction accounts$10,560,0008,191
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$1,391,0007,255
Total time deposits$9,169,0007,908
Total time and savings deposits$13,699,0008,133
Noninterest-bearing deposits$1,548,0008,052
Interest-bearing deposits$13,699,0008,127
Retail deposits$13,303,0008,176
Estimated insured deposits$14,186,0008,076
IRAs and Keogh plan accounts$349,0007,770
Brokered deposits$500,0003,085
Fully insured brokered deposits$500,0002,844
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$14,976,0008,270
Deposits held in domestic offices$14,976,0008,268
Individuals, partnerships, and corporations$12,854,0008,264
U.S. Government$20,0001,562
States and political subdivisions in the U.S.$2,102,0005,381
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,634,0007,594
Demand deposits$1,745,0007,952
Nontransaction accounts$9,342,0008,301
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$1,704,0007,114
Total time deposits$7,637,0008,077
Total time and savings deposits$13,231,0008,196
Noninterest-bearing deposits$1,745,0008,003
Interest-bearing deposits$13,231,0008,194
Retail deposits$13,745,0008,188
Estimated insured deposits$13,754,0008,139
IRAs and Keogh plan accounts$340,0007,806
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$14,765,0008,292
Deposits held in domestic offices$14,765,0008,289
Individuals, partnerships, and corporations$12,841,0008,281
U.S. Government$24,0001,930
States and political subdivisions in the U.S.$1,900,0005,514
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,580,0007,669
Demand deposits$1,903,0007,916
Nontransaction accounts$9,185,0008,327
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$1,691,0007,153
Total time deposits$7,494,0008,112
Total time and savings deposits$12,862,0008,225
Noninterest-bearing deposits$1,903,0007,965
Interest-bearing deposits$12,862,0008,218
Retail deposits$13,538,0008,197
Estimated insured deposits$13,544,0008,172
IRAs and Keogh plan accounts$330,0007,835
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$13,842,0008,373
Deposits held in domestic offices$13,842,0008,371
Individuals, partnerships, and corporations$11,906,0008,364
U.S. Government$21,0001,530
States and political subdivisions in the U.S.$1,915,0005,484
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,900,0007,819
Demand deposits$1,716,0008,000
Nontransaction accounts$8,942,0008,388
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$1,689,0007,245
Total time deposits$7,253,0008,169
Total time and savings deposits$12,126,0008,303
Noninterest-bearing deposits$1,716,0008,042
Interest-bearing deposits$12,126,0008,288
Retail deposits$12,630,0008,285
Estimated insured deposits$13,046,0008,243
IRAs and Keogh plan accounts$243,0007,941
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$13,936,0008,406
Deposits held in domestic offices$13,936,0008,404
Individuals, partnerships, and corporations$11,893,0008,407
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$2,038,0005,402
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,913,0007,895
Demand deposits$1,684,0008,066
Nontransaction accounts$9,023,0008,411
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$1,788,0007,280
Total time deposits$7,235,0008,166
Total time and savings deposits$12,252,0008,324
Noninterest-bearing deposits$1,684,0008,096
Interest-bearing deposits$12,252,0008,315
Retail deposits$12,827,0008,295
Estimated insured deposits$13,152,0008,259
IRAs and Keogh plan accounts$241,0007,994
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$14,051,0008,412
Deposits held in domestic offices$14,051,0008,410
Individuals, partnerships, and corporations$11,976,0008,415
U.S. Government$36,0001,149
States and political subdivisions in the U.S.$2,039,0005,443
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,065,0007,915
Demand deposits$1,834,0008,041
Nontransaction accounts$8,986,0008,406
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$1,946,0007,250
Total time deposits$7,040,0008,192
Total time and savings deposits$12,217,0008,349
Noninterest-bearing deposits$1,834,0008,072
Interest-bearing deposits$12,217,0008,341
Retail deposits$13,048,0008,321
Estimated insured deposits$13,447,0008,256
IRAs and Keogh plan accounts$239,0008,011
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$13,848,0008,464
Deposits held in domestic offices$13,848,0008,463
Individuals, partnerships, and corporations$12,065,0008,453
U.S. Government$26,0002,098
States and political subdivisions in the U.S.$1,757,0005,688
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,993,0008,013
Demand deposits$1,957,0008,059
Nontransaction accounts$8,855,0008,449
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$1,884,0007,302
Total time deposits$6,971,0008,223
Total time and savings deposits$11,891,0008,396
Noninterest-bearing deposits$1,957,0008,101
Interest-bearing deposits$11,891,0008,390
Retail deposits$12,857,0008,369
Estimated insured deposits$13,242,0008,326
IRAs and Keogh plan accounts$234,0008,066
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$14,291,0008,477
Deposits held in domestic offices$14,291,0008,474
Individuals, partnerships, and corporations$12,343,0008,453
U.S. Government$11,0002,378
States and political subdivisions in the U.S.$1,937,0005,561
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,768,0008,048
Demand deposits$1,766,0008,123
Nontransaction accounts$9,523,0008,447
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$2,055,0007,255
Total time deposits$7,468,0008,203
Total time and savings deposits$12,525,0008,387
Noninterest-bearing deposits$1,766,0008,162
Interest-bearing deposits$12,525,0008,378
Retail deposits$13,192,0008,383
Estimated insured deposits$13,522,0008,332
IRAs and Keogh plan accounts$331,0008,023
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$14,646,0008,460
Deposits held in domestic offices$14,646,0008,459
Individuals, partnerships, and corporations$12,616,0008,450
U.S. Government$38,0001,082
States and political subdivisions in the U.S.$1,992,0005,568
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,131,0007,956
Demand deposits$2,093,0008,003
Nontransaction accounts$9,515,0008,447
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$2,082,0007,294
Total time deposits$7,433,0008,209
Total time and savings deposits$12,553,0008,398
Noninterest-bearing deposits$2,093,0008,034
Interest-bearing deposits$12,553,0008,400
Retail deposits$13,370,0008,382
Estimated insured deposits$13,650,0008,346
IRAs and Keogh plan accounts$329,0008,040
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$14,769,0008,534
Deposits held in domestic offices$14,769,0008,532
Individuals, partnerships, and corporations$12,482,0008,541
U.S. Government$53,000816
States and political subdivisions in the U.S.$2,036,0005,564
Commercial banks and other depository institutions in U.S.$198,0002,321
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,765,0008,148
Demand deposits$1,810,0008,179
Nontransaction accounts$10,004,0008,493
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$2,425,0007,128
Total time deposits$7,579,0008,256
Total time and savings deposits$12,959,0008,457
Noninterest-bearing deposits$1,810,0008,199
Interest-bearing deposits$12,959,0008,464
Retail deposits$13,547,0008,459
Estimated insured deposits$14,210,0008,400
IRAs and Keogh plan accounts$331,0008,106
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$14,725,0008,580
Deposits held in domestic offices$14,725,0008,578
Individuals, partnerships, and corporations$12,570,0008,577
U.S. Government$29,0001,798
States and political subdivisions in the U.S.$1,928,0005,661
Commercial banks and other depository institutions in U.S.$198,0002,315
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,154,0008,115
Demand deposits$2,048,0008,132
Nontransaction accounts$9,571,0008,559
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$2,526,0007,039
Total time deposits$7,045,0008,348
Total time and savings deposits$12,677,0008,509
Noninterest-bearing deposits$2,048,0008,165
Interest-bearing deposits$12,677,0008,518
Retail deposits$14,015,0008,468
Estimated insured deposits$13,907,0008,441
IRAs and Keogh plan accounts$324,0008,140
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$14,054,0008,642
Deposits held in domestic offices$14,054,0008,639
Individuals, partnerships, and corporations$11,690,0008,648
U.S. Government$26,0001,346
States and political subdivisions in the U.S.$2,338,0005,306
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,398,0008,254
Demand deposits$1,530,0008,326
Nontransaction accounts$9,656,0008,599
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$2,104,0007,387
Total time deposits$7,552,0008,324
Total time and savings deposits$12,524,0008,546
Noninterest-bearing deposits$1,530,0008,348
Interest-bearing deposits$12,524,0008,552
Retail deposits$12,982,0008,550
Estimated insured deposits$13,465,0008,496
IRAs and Keogh plan accounts$323,0008,184
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$15,189,0008,632
Deposits held in domestic offices$15,189,0008,631
Individuals, partnerships, and corporations$12,661,0008,658
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$2,525,0005,239
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,577,0008,262
Demand deposits$1,692,0008,315
Nontransaction accounts$10,612,0008,589
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$2,657,0007,023
Total time deposits$7,955,0008,339
Total time and savings deposits$13,497,0008,548
Noninterest-bearing deposits$1,692,0008,341
Interest-bearing deposits$13,497,0008,557
Retail deposits$13,936,0008,555
Estimated insured deposits$13,856,0008,531
IRAs and Keogh plan accounts$325,0008,288
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$15,153,0008,671
Deposits held in domestic offices$15,153,0008,670
Individuals, partnerships, and corporations$12,182,0008,722
U.S. Government$38,0001,164
States and political subdivisions in the U.S.$2,636,0005,174
Commercial banks and other depository institutions in U.S.$297,0002,142
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,734,0008,265
Demand deposits$1,673,0008,336
Nontransaction accounts$10,419,0008,633
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$2,239,0007,346
Total time deposits$8,180,0008,346
Total time and savings deposits$13,480,0008,592
Noninterest-bearing deposits$1,673,0008,359
Interest-bearing deposits$13,480,0008,600
Retail deposits$13,600,0008,615
Estimated insured deposits$14,265,0008,545
IRAs and Keogh plan accounts$315,0008,320
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$16,051,0008,671
Deposits held in domestic offices$16,051,0008,669
Individuals, partnerships, and corporations$13,084,0008,673
U.S. Government$30,0002,108
States and political subdivisions in the U.S.$2,640,0005,164
Commercial banks and other depository institutions in U.S.$297,0002,146
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,442,0007,440
Demand deposits$2,382,0007,504
Nontransaction accounts$10,609,0007,800
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$2,268,0006,526
Total time deposits$8,341,0007,523
Total time and savings deposits$13,669,0008,587
Noninterest-bearing deposits$2,382,0008,043
Interest-bearing deposits$13,669,0008,623
Retail deposits$14,499,0008,612
Estimated insured deposits$14,499,0008,573
IRAs and Keogh plan accounts$315,0008,394
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$13,477,0008,851
Deposits held in domestic offices$13,477,0008,851
Individuals, partnerships, and corporations$11,447,0008,818
U.S. Government$37,0001,236
States and political subdivisions in the U.S.$1,597,0005,906
Commercial banks and other depository institutions in U.S.$396,0002,026
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,258,0007,678
Demand deposits$1,390,0007,882
Nontransaction accounts$9,219,0007,938
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$1,925,0006,799
Total time deposits$7,294,0007,712
Total time and savings deposits$12,087,0008,735
Noninterest-bearing deposits$1,390,0008,493
Interest-bearing deposits$12,087,0008,771
Retail deposits$12,733,0008,773
Estimated insured deposits$13,080,0008,734
IRAs and Keogh plan accounts$313,0008,473
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$13,632,0008,888
Deposits held in domestic offices$13,632,0008,886
Individuals, partnerships, and corporations$11,469,0008,840
U.S. Government$56,0001,015
States and political subdivisions in the U.S.$1,612,0005,927
Commercial banks and other depository institutions in U.S.$495,0001,904
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,283,0007,678
Demand deposits$1,620,0007,806
Nontransaction accounts$9,349,0007,964
Money market deposit accounts (MMDAs)$111,0007,793
Other savings deposits (excluding MMDAs)$1,723,0006,954
Total time deposits$7,515,0007,739
Total time and savings deposits$12,012,0008,777
Noninterest-bearing deposits$1,620,0008,412
Interest-bearing deposits$12,012,0008,816
Retail deposits$12,789,0008,793
Estimated insured deposits$13,198,0008,755
IRAs and Keogh plan accounts$321,0008,507
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$13,500,0008,921
Deposits held in domestic offices$13,500,0008,920
Individuals, partnerships, and corporations$11,500,0008,866
U.S. Government$107,000611
States and political subdivisions in the U.S.$1,595,0005,964
Commercial banks and other depository institutions in U.S.$298,0002,134
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,682,0007,584
Demand deposits$1,600,0007,846
Nontransaction accounts$8,818,0008,007
Money market deposit accounts (MMDAs)$123,0007,821
Other savings deposits (excluding MMDAs)$1,747,0006,926
Total time deposits$6,948,0007,832
Total time and savings deposits$11,900,0008,814
Noninterest-bearing deposits$1,600,0008,453
Interest-bearing deposits$11,900,0008,858
Retail deposits$12,661,0008,825
Estimated insured deposits$13,129,0008,800
IRAs and Keogh plan accounts$318,0008,537
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$12,847,0008,986
Deposits held in domestic offices$12,847,0008,985
Individuals, partnerships, and corporations$11,223,0008,913
U.S. Government$36,0002,005
States and political subdivisions in the U.S.$1,588,0005,975
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,475,0007,669
Demand deposits$1,559,0007,899
Nontransaction accounts$8,372,0008,055
Money market deposit accounts (MMDAs)$128,0007,838
Other savings deposits (excluding MMDAs)$1,630,0006,943
Total time deposits$6,614,0007,903
Total time and savings deposits$11,288,0008,870
Noninterest-bearing deposits$1,559,0008,520
Interest-bearing deposits$11,288,0008,921
Retail deposits$12,109,0008,907
Estimated insured deposits$10,625,0008,983
IRAs and Keogh plan accounts$351,0008,532
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$12,331,0009,205
Deposits held in domestic offices$12,331,0009,204
Individuals, partnerships, and corporations$10,975,0009,126
U.S. Government$93,0001,185
States and political subdivisions in the U.S.$1,263,0006,308
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,421,0007,786
Demand deposits$1,789,0007,930
Nontransaction accounts$7,910,0008,266
Money market deposit accounts (MMDAs)$325,0007,880
Other savings deposits (excluding MMDAs)$1,369,0007,163
Total time deposits$6,216,0008,113
Total time and savings deposits$10,542,0009,104
Noninterest-bearing deposits$1,789,0008,509
Interest-bearing deposits$10,542,0009,158
Retail deposits$11,700,0009,093
Estimated insured deposits$11,975,0009,095
IRAs and Keogh plan accounts$271,0008,813
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$12,266,0009,406
Deposits held in domestic offices$12,266,0009,406
Individuals, partnerships, and corporations$10,723,0009,321
U.S. Government$59,0001,539
States and political subdivisions in the U.S.$1,484,0006,191
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,200,0007,946
Demand deposits$1,560,0008,196
Nontransaction accounts$8,066,0008,418
Money market deposit accounts (MMDAs)$353,0008,033
Other savings deposits (excluding MMDAs)$1,158,0007,465
Total time deposits$6,555,0008,226
Total time and savings deposits$10,706,0009,261
Noninterest-bearing deposits$1,560,0008,766
Interest-bearing deposits$10,706,0009,345
Retail deposits$11,377,0009,306
Estimated insured deposits$11,904,0009,282
IRAs and Keogh plan accounts$276,0009,012
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$13,476,0009,602
Deposits held in domestic offices$13,476,0009,601
Individuals, partnerships, and corporations$11,884,0009,526
U.S. Government$85,0001,097
States and political subdivisions in the U.S.$1,507,0006,265
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,250,0007,810
Demand deposits$2,174,0008,027
Nontransaction accounts$8,226,0008,648
Money market deposit accounts (MMDAs)$433,0008,202
Other savings deposits (excluding MMDAs)$1,528,0007,424
Total time deposits$6,265,0008,463
Total time and savings deposits$11,302,0009,510
Noninterest-bearing deposits$2,174,0008,553
Interest-bearing deposits$11,302,0009,581
Retail deposits$12,594,0009,499
Estimated insured deposits$12,318,0009,511
IRAs and Keogh plan accounts$269,0009,326
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$13,170,0009,841
Deposits held in domestic offices$13,170,0009,841
Individuals, partnerships, and corporations$11,430,0009,785
U.S. Government$97,0001,387
States and political subdivisions in the U.S.$1,643,0006,123
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,163,0008,040
Demand deposits$1,465,0008,670
Nontransaction accounts$8,007,0008,851
Money market deposit accounts (MMDAs)$707,0008,078
Other savings deposits (excluding MMDAs)$1,315,0007,874
Total time deposits$5,985,0008,698
Total time and savings deposits$11,705,0009,675
Noninterest-bearing deposits$1,465,0009,283
Interest-bearing deposits$11,705,0009,744
Retail deposits$12,610,0009,708
Estimated insured deposits$12,457,0009,721
IRAs and Keogh plan accounts$290,0009,553
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$13,455,00010,215
Deposits held in domestic offices$13,455,00010,215
Individuals, partnerships, and corporations$11,748,00010,153
U.S. Government$61,0002,234
States and political subdivisions in the U.S.$1,646,0006,361
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,454,0008,129
Demand deposits$1,891,0008,668
Nontransaction accounts$8,001,0009,176
Money market deposit accounts (MMDAs)$747,0008,306
Other savings deposits (excluding MMDAs)$990,0008,600
Total time deposits$6,264,0008,963
Total time and savings deposits$11,564,00010,075
Noninterest-bearing deposits$1,891,0009,251
Interest-bearing deposits$11,564,00010,156
Retail deposits$12,812,00010,077
Estimated insured deposits$12,642,00010,092
IRAs and Keogh plan accounts$278,00010,011
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$13,303,00010,701
Deposits held in domestic offices$13,303,00010,700
Individuals, partnerships, and corporations$11,594,00010,616
U.S. Government$128,0002,722
States and political subdivisions in the U.S.$1,581,0006,572
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,160,0008,602
Demand deposits$1,485,0009,344
Nontransaction accounts$8,143,0009,518
Money market deposit accounts (MMDAs)$970,0008,384
Other savings deposits (excluding MMDAs)$1,080,0008,914
Total time deposits$6,093,0009,364
Total time and savings deposits$11,818,00010,478
Noninterest-bearing deposits$1,485,0009,989
Interest-bearing deposits$11,818,00010,589
Retail deposits$12,966,00010,534
Estimated insured deposits$12,834,00010,558
IRAs and Keogh plan accounts$301,00010,543
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$14,765,00010,994
Deposits held in domestic offices$14,765,00010,992
Individuals, partnerships, and corporations$11,853,00011,040
U.S. Government$251,0002,044
States and political subdivisions in the U.S.$2,661,0005,158
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$5,695,0008,675
Demand deposits$1,735,0009,438
Nontransaction accounts$9,070,0009,777
Money market deposit accounts (MMDAs)$982,0008,762
Other savings deposits (excluding MMDAs)$758,0009,717
Total time deposits$7,330,0009,412
Total time and savings deposits$13,030,00010,778
Noninterest-bearing deposits$1,735,00010,080
Interest-bearing deposits$13,030,00010,897
Retail deposits$13,435,00010,951
Estimated insured deposits$13,368,00010,971
IRAs and Keogh plan accounts$313,00011,030
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$13,357,00011,660
Deposits held in domestic offices$13,357,00011,658
Individuals, partnerships, and corporations$12,381,00011,505
U.S. Government$166,0002,702
States and political subdivisions in the U.S.$810,0008,276
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$5,123,0009,352
Demand deposits$1,650,0009,960
Nontransaction accounts$8,234,00010,318
Money market deposit accounts (MMDAs)$1,211,0009,052
Other savings deposits (excluding MMDAs)$683,00010,332
Total time deposits$6,340,0009,859
Total time and savings deposits$11,707,00011,463
Noninterest-bearing deposits$1,650,00010,606
Interest-bearing deposits$11,707,00011,576
Retail deposits$12,931,00011,535
Estimated insured deposits$13,002,00011,512
IRAs and Keogh plan accounts$315,00011,600
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$14,365,00012,104
Deposits held in domestic offices$14,365,00012,103
Individuals, partnerships, and corporations$12,872,00011,937
U.S. Government$82,0003,514
States and political subdivisions in the U.S.$817,0008,411
Commercial banks and other depository institutions in U.S.$594,0001,840
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,899,0009,815
Demand deposits$1,696,00010,237
Nontransaction accounts$9,466,00010,487
Money market deposit accounts (MMDAs)$1,505,0009,245
Other savings deposits (excluding MMDAs)$654,00010,814
Total time deposits$7,307,0009,862
Total time and savings deposits$12,669,00011,796
Noninterest-bearing deposits$1,696,00010,880
Interest-bearing deposits$12,669,00011,997
Retail deposits$13,454,00012,050
Estimated insured deposits$13,575,00012,035
IRAs and Keogh plan accounts$297,00012,262
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$14,769,00012,544
Deposits held in domestic offices$14,769,00012,542
Individuals, partnerships, and corporations$13,373,00012,545
U.S. Government$76,0004,300
States and political subdivisions in the U.S.$1,320,0007,253
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,975,0009,932
Demand deposits$1,596,00010,639
Nontransaction accounts$9,794,00010,704
Money market deposit accounts (MMDAs)$1,487,0009,543
Other savings deposits (excluding MMDAs)$590,00011,098
Total time deposits$7,717,00010,080
Total time and savings deposits$13,173,00012,376
Noninterest-bearing deposits$1,596,00011,487
Interest-bearing deposits$13,173,00012,369
Retail deposits$13,766,00012,470
Estimated insured deposits$13,896,00012,476
IRAs and Keogh plan accounts$287,00012,869
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA