First Farmers & Merchants National Bank, Total Deposits

2013-06-30Rank
Total deposits$92,341,0004,597
Deposits held in domestic offices$92,341,0004,596
Individuals, partnerships, and corporations$84,680,0004,495
U.S. Government$01,377
States and political subdivisions in the U.S.$7,583,0003,472
Commercial banks and other depository institutions in U.S.$78,0002,956
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,542,0003,515
Demand deposits$14,476,0004,254
Nontransaction accounts$56,799,0004,738
Money market deposit accounts (MMDAs)$10,242,0004,556
Other savings deposits (excluding MMDAs)$20,187,0002,693
Total time deposits$26,370,0005,080
Total time and savings deposits$77,865,0004,490
Noninterest-bearing deposits$14,475,0004,466
Interest-bearing deposits$77,866,0004,486
Retail deposits$90,849,0004,411
Estimated insured deposits$83,257,0004,430
IRAs and Keogh plan accounts$4,980,0004,013
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$92,068,0004,667
Deposits held in domestic offices$92,068,0004,666
Individuals, partnerships, and corporations$84,746,0004,552
U.S. Government$01,424
States and political subdivisions in the U.S.$7,285,0003,584
Commercial banks and other depository institutions in U.S.$37,0003,084
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,227,0003,932
Demand deposits$12,496,0004,670
Nontransaction accounts$60,841,0004,626
Money market deposit accounts (MMDAs)$11,228,0004,463
Other savings deposits (excluding MMDAs)$20,395,0002,695
Total time deposits$29,218,0004,912
Total time and savings deposits$79,572,0004,480
Noninterest-bearing deposits$12,495,0004,842
Interest-bearing deposits$79,573,0004,478
Retail deposits$89,086,0004,541
Estimated insured deposits$83,484,0004,482
IRAs and Keogh plan accounts$5,006,0004,017
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$100,424,0004,439
Deposits held in domestic offices$100,424,0004,437
Individuals, partnerships, and corporations$88,771,0004,464
U.S. Government$01,583
States and political subdivisions in the U.S.$11,653,0002,737
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$36,427,0003,544
Demand deposits$15,812,0004,133
Nontransaction accounts$63,997,0004,501
Money market deposit accounts (MMDAs)$11,179,0004,450
Other savings deposits (excluding MMDAs)$20,370,0002,614
Total time deposits$32,446,0004,734
Total time and savings deposits$84,612,0004,312
Noninterest-bearing deposits$15,812,0004,370
Interest-bearing deposits$84,612,0004,312
Retail deposits$95,105,0004,376
Estimated insured deposits$89,217,0004,436
IRAs and Keogh plan accounts$5,013,0004,043
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$92,767,0004,643
Deposits held in domestic offices$92,767,0004,642
Individuals, partnerships, and corporations$83,841,0004,590
U.S. Government$01,457
States and political subdivisions in the U.S.$8,921,0003,142
Commercial banks and other depository institutions in U.S.$5,0003,301
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,561,0003,671
Demand deposits$13,893,0004,300
Nontransaction accounts$60,206,0004,723
Money market deposit accounts (MMDAs)$9,933,0004,678
Other savings deposits (excluding MMDAs)$19,292,0002,710
Total time deposits$30,981,0004,940
Total time and savings deposits$78,874,0004,522
Noninterest-bearing deposits$13,895,0004,534
Interest-bearing deposits$78,872,0004,517
Retail deposits$89,673,0004,510
Estimated insured deposits$86,146,0004,521
IRAs and Keogh plan accounts$5,053,0004,098
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$91,532,0004,697
Deposits held in domestic offices$91,532,0004,695
Individuals, partnerships, and corporations$81,020,0004,685
U.S. Government$01,535
States and political subdivisions in the U.S.$10,495,0002,875
Commercial banks and other depository institutions in U.S.$17,0003,260
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,643,0003,735
Demand deposits$11,128,0004,863
Nontransaction accounts$59,889,0004,772
Money market deposit accounts (MMDAs)$9,161,0004,814
Other savings deposits (excluding MMDAs)$19,138,0002,706
Total time deposits$31,590,0004,968
Total time and savings deposits$80,404,0004,525
Noninterest-bearing deposits$11,130,0005,009
Interest-bearing deposits$80,402,0004,517
Retail deposits$89,145,0004,544
Estimated insured deposits$83,048,0004,643
IRAs and Keogh plan accounts$5,011,0004,135
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$89,064,0004,833
Deposits held in domestic offices$89,064,0004,831
Individuals, partnerships, and corporations$80,245,0004,759
U.S. Government$01,579
States and political subdivisions in the U.S.$8,819,0003,222
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$29,043,0004,015
Demand deposits$11,471,0004,813
Nontransaction accounts$60,021,0004,813
Money market deposit accounts (MMDAs)$9,443,0004,793
Other savings deposits (excluding MMDAs)$19,349,0002,686
Total time deposits$31,229,0005,067
Total time and savings deposits$77,593,0004,673
Noninterest-bearing deposits$11,473,0004,982
Interest-bearing deposits$77,591,0004,671
Retail deposits$85,508,0004,710
Estimated insured deposits$82,041,0004,718
IRAs and Keogh plan accounts$4,795,0004,270
Brokered deposits$312,0002,742
Fully insured brokered deposits$312,0002,592
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$91,383,0004,748
Deposits held in domestic offices$91,383,0004,747
Individuals, partnerships, and corporations$78,842,0004,779
U.S. Government$52,000520
States and political subdivisions in the U.S.$12,485,0002,535
Commercial banks and other depository institutions in U.S.$4,0003,183
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,274,0004,029
Demand deposits$10,531,0004,944
Nontransaction accounts$63,109,0004,692
Money market deposit accounts (MMDAs)$9,669,0004,719
Other savings deposits (excluding MMDAs)$18,252,0002,683
Total time deposits$35,188,0004,850
Total time and savings deposits$80,852,0004,522
Noninterest-bearing deposits$10,531,0005,094
Interest-bearing deposits$80,852,0004,548
Retail deposits$85,327,0004,675
Estimated insured deposits$81,242,0004,718
IRAs and Keogh plan accounts$5,014,0004,179
Brokered deposits$312,0002,832
Fully insured brokered deposits$312,0002,679
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$92,106,0004,703
Deposits held in domestic offices$92,106,0004,702
Individuals, partnerships, and corporations$81,026,0004,729
U.S. Government$52,000480
States and political subdivisions in the U.S.$11,027,0002,636
Commercial banks and other depository institutions in U.S.$1,0003,215
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,985,0003,513
Demand deposits$10,646,0004,825
Nontransaction accounts$60,121,0004,858
Money market deposit accounts (MMDAs)$8,681,0004,902
Other savings deposits (excluding MMDAs)$18,435,0002,649
Total time deposits$33,005,0005,070
Total time and savings deposits$81,460,0004,510
Noninterest-bearing deposits$10,648,0004,982
Interest-bearing deposits$81,457,0004,525
Retail deposits$89,253,0004,549
Estimated insured deposits$82,368,0004,694
IRAs and Keogh plan accounts$5,200,0004,147
Brokered deposits$1,859,0002,430
Fully insured brokered deposits$1,112,0002,459
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$93,230,0004,685
Deposits held in domestic offices$93,230,0004,683
Individuals, partnerships, and corporations$80,348,0004,765
U.S. Government$52,000489
States and political subdivisions in the U.S.$12,829,0002,391
Commercial banks and other depository institutions in U.S.$1,0003,287
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,066,0003,359
Demand deposits$9,974,0004,907
Nontransaction accounts$60,164,0004,911
Money market deposit accounts (MMDAs)$8,917,0004,883
Other savings deposits (excluding MMDAs)$17,566,0002,720
Total time deposits$33,681,0005,107
Total time and savings deposits$83,256,0004,488
Noninterest-bearing deposits$9,974,0005,055
Interest-bearing deposits$83,255,0004,498
Retail deposits$90,681,0004,509
Estimated insured deposits$82,892,0004,691
IRAs and Keogh plan accounts$4,966,0004,272
Brokered deposits$2,249,0002,415
Fully insured brokered deposits$2,249,0002,237
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$91,094,0004,808
Deposits held in domestic offices$91,094,0004,807
Individuals, partnerships, and corporations$78,632,0004,868
U.S. Government$52,000505
States and political subdivisions in the U.S.$12,408,0002,497
Commercial banks and other depository institutions in U.S.$2,0003,277
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,675,0003,814
Demand deposits$9,171,0005,148
Nontransaction accounts$62,419,0004,861
Money market deposit accounts (MMDAs)$7,041,0005,266
Other savings deposits (excluding MMDAs)$17,311,0002,741
Total time deposits$38,067,0004,878
Total time and savings deposits$81,923,0004,599
Noninterest-bearing deposits$9,172,0005,289
Interest-bearing deposits$81,921,0004,617
Retail deposits$85,167,0004,719
Estimated insured deposits$82,442,0004,748
IRAs and Keogh plan accounts$4,971,0004,274
Brokered deposits$3,427,0002,252
Fully insured brokered deposits$3,427,0002,090
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$98,712,0004,561
Deposits held in domestic offices$98,712,0004,559
Individuals, partnerships, and corporations$84,871,0004,664
U.S. Government$52,000684
States and political subdivisions in the U.S.$13,776,0002,300
Commercial banks and other depository institutions in U.S.$13,0003,229
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,348,0003,497
Demand deposits$9,404,0005,043
Nontransaction accounts$67,364,0004,670
Money market deposit accounts (MMDAs)$5,538,0005,578
Other savings deposits (excluding MMDAs)$16,047,0002,774
Total time deposits$45,779,0004,446
Total time and savings deposits$89,308,0004,365
Noninterest-bearing deposits$9,423,0005,188
Interest-bearing deposits$89,288,0004,385
Retail deposits$86,315,0004,683
Estimated insured deposits$90,458,0004,476
IRAs and Keogh plan accounts$4,837,0004,359
Brokered deposits$11,778,0001,447
Fully insured brokered deposits$11,778,0001,332
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$86,556,0004,972
Deposits held in domestic offices$86,556,0004,970
Individuals, partnerships, and corporations$74,487,0005,054
U.S. Government$51,000645
States and political subdivisions in the U.S.$12,018,0002,474
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$30,252,0003,463
Demand deposits$8,374,0005,282
Nontransaction accounts$56,304,0005,240
Money market deposit accounts (MMDAs)$5,024,0005,723
Other savings deposits (excluding MMDAs)$15,667,0002,824
Total time deposits$35,613,0005,223
Total time and savings deposits$78,182,0004,771
Noninterest-bearing deposits$8,388,0005,415
Interest-bearing deposits$78,168,0004,791
Retail deposits$83,261,0004,777
Estimated insured deposits$76,769,0004,902
IRAs and Keogh plan accounts$5,046,0004,331
Brokered deposits$2,676,0002,549
Fully insured brokered deposits$2,676,0002,372
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$82,263,0005,128
Deposits held in domestic offices$82,263,0005,127
Individuals, partnerships, and corporations$75,767,0005,031
U.S. Government$55,000619
States and political subdivisions in the U.S.$6,424,0003,617
Commercial banks and other depository institutions in U.S.$17,0003,277
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,561,0004,108
Demand deposits$7,277,0005,589
Nontransaction accounts$57,702,0005,211
Money market deposit accounts (MMDAs)$5,432,0005,636
Other savings deposits (excluding MMDAs)$14,594,0002,932
Total time deposits$37,676,0005,123
Total time and savings deposits$74,986,0004,917
Noninterest-bearing deposits$7,284,0005,696
Interest-bearing deposits$74,978,0004,933
Retail deposits$76,577,0005,038
Estimated insured deposits$77,701,0004,866
IRAs and Keogh plan accounts$5,011,0004,353
Brokered deposits$5,323,0002,212
Fully insured brokered deposits$5,323,0002,054
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$83,240,0005,160
Deposits held in domestic offices$83,240,0005,159
Individuals, partnerships, and corporations$76,567,0005,059
U.S. Government$52,000648
States and political subdivisions in the U.S.$6,621,0003,634
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$26,263,0003,935
Demand deposits$7,709,0005,458
Nontransaction accounts$56,977,0005,292
Money market deposit accounts (MMDAs)$4,607,0005,906
Other savings deposits (excluding MMDAs)$15,342,0002,856
Total time deposits$37,028,0005,254
Total time and savings deposits$75,531,0004,964
Noninterest-bearing deposits$7,720,0005,580
Interest-bearing deposits$75,521,0004,981
Retail deposits$78,362,0005,011
Estimated insured deposits$77,832,0004,918
IRAs and Keogh plan accounts$4,856,0004,453
Brokered deposits$4,515,0002,431
Fully insured brokered deposits$4,515,0002,259
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$84,758,0005,116
Deposits held in domestic offices$84,758,0005,116
Individuals, partnerships, and corporations$78,247,0005,015
U.S. Government$51,000946
States and political subdivisions in the U.S.$6,459,0003,667
Commercial banks and other depository institutions in U.S.$1,0003,422
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,817,0004,174
Demand deposits$7,793,0005,561
Nontransaction accounts$59,941,0005,156
Money market deposit accounts (MMDAs)$4,290,0005,993
Other savings deposits (excluding MMDAs)$14,446,0002,896
Total time deposits$41,204,0005,002
Total time and savings deposits$76,965,0004,914
Noninterest-bearing deposits$7,803,0005,673
Interest-bearing deposits$76,954,0004,928
Retail deposits$69,700,0004,931
Estimated insured deposits$81,313,0004,786
IRAs and Keogh plan accounts$4,825,0004,440
Brokered deposits$8,211,0002,063
Fully insured brokered deposits$507,0003,091
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$86,003,0005,060
Deposits held in domestic offices$86,003,0005,059
Individuals, partnerships, and corporations$76,123,0005,077
U.S. Government$52,000707
States and political subdivisions in the U.S.$9,796,0002,791
Commercial banks and other depository institutions in U.S.$32,0003,307
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,787,0003,561
Demand deposits$8,134,0005,235
Nontransaction accounts$58,216,0005,274
Money market deposit accounts (MMDAs)$3,867,0006,160
Other savings deposits (excluding MMDAs)$14,015,0002,942
Total time deposits$40,334,0005,139
Total time and savings deposits$77,869,0004,867
Noninterest-bearing deposits$8,149,0005,389
Interest-bearing deposits$77,854,0004,882
Retail deposits$72,177,0004,817
Estimated insured deposits$81,373,0004,780
IRAs and Keogh plan accounts$4,697,0004,516
Brokered deposits$6,258,0002,348
Fully insured brokered deposits$6,258,0002,009
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$78,178,0005,315
Deposits held in domestic offices$78,178,0005,313
Individuals, partnerships, and corporations$70,068,0005,311
U.S. Government$53,000683
States and political subdivisions in the U.S.$8,026,0003,194
Commercial banks and other depository institutions in U.S.$31,0003,319
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,947,0004,107
Demand deposits$7,408,0005,556
Nontransaction accounts$54,231,0005,458
Money market deposit accounts (MMDAs)$3,264,0006,393
Other savings deposits (excluding MMDAs)$12,460,0003,167
Total time deposits$38,509,0005,271
Total time and savings deposits$70,770,0005,142
Noninterest-bearing deposits$7,417,0005,667
Interest-bearing deposits$70,760,0005,152
Retail deposits$64,578,0005,129
Estimated insured deposits$65,503,0005,002
IRAs and Keogh plan accounts$4,724,0004,485
Brokered deposits$4,224,0002,722
Fully insured brokered deposits$4,224,0002,418
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$72,767,0005,532
Deposits held in domestic offices$72,767,0005,531
Individuals, partnerships, and corporations$66,188,0005,470
U.S. Government$52,000684
States and political subdivisions in the U.S.$6,522,0003,631
Commercial banks and other depository institutions in U.S.$5,0003,432
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,689,0004,131
Demand deposits$7,485,0005,520
Nontransaction accounts$49,078,0005,710
Money market deposit accounts (MMDAs)$3,720,0006,249
Other savings deposits (excluding MMDAs)$12,306,0003,156
Total time deposits$33,052,0005,672
Total time and savings deposits$65,282,0005,379
Noninterest-bearing deposits$7,485,0005,638
Interest-bearing deposits$65,282,0005,384
Retail deposits$64,302,0005,159
Estimated insured deposits$63,246,0005,097
IRAs and Keogh plan accounts$4,589,0004,487
Brokered deposits$50,0003,807
Fully insured brokered deposits$50,0003,636
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$75,935,0005,352
Deposits held in domestic offices$75,935,0005,349
Individuals, partnerships, and corporations$66,667,0005,412
U.S. Government$57,0001,080
States and political subdivisions in the U.S.$9,210,0002,969
Commercial banks and other depository institutions in U.S.$1,0003,396
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,429,0003,783
Demand deposits$8,792,0005,171
Nontransaction accounts$49,506,0005,630
Money market deposit accounts (MMDAs)$3,384,0006,329
Other savings deposits (excluding MMDAs)$11,900,0003,112
Total time deposits$34,221,0005,539
Total time and savings deposits$67,143,0005,202
Noninterest-bearing deposits$8,792,0005,335
Interest-bearing deposits$67,143,0005,213
Retail deposits$65,761,0005,055
Estimated insured deposits$63,357,0005,064
IRAs and Keogh plan accounts$4,271,0004,574
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$73,766,0005,402
Deposits held in domestic offices$73,766,0005,400
Individuals, partnerships, and corporations$64,548,0005,469
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$9,216,0002,860
Commercial banks and other depository institutions in U.S.$1,0003,286
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,976,0003,708
Demand deposits$7,080,0005,701
Nontransaction accounts$47,790,0005,709
Money market deposit accounts (MMDAs)$3,408,0006,365
Other savings deposits (excluding MMDAs)$12,040,0003,119
Total time deposits$32,341,0005,649
Total time and savings deposits$66,686,0005,180
Noninterest-bearing deposits$7,082,0005,828
Interest-bearing deposits$66,684,0005,197
Retail deposits$64,874,0005,071
Estimated insured deposits$61,440,0005,129
IRAs and Keogh plan accounts$4,259,0004,521
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$74,857,0005,362
Deposits held in domestic offices$74,857,0005,359
Individuals, partnerships, and corporations$64,832,0005,473
U.S. Government$03,873
States and political subdivisions in the U.S.$10,017,0002,725
Commercial banks and other depository institutions in U.S.$8,0003,180
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,167,0003,528
Demand deposits$7,870,0005,498
Nontransaction accounts$46,690,0005,773
Money market deposit accounts (MMDAs)$3,463,0006,335
Other savings deposits (excluding MMDAs)$11,591,0003,211
Total time deposits$31,637,0005,713
Total time and savings deposits$66,987,0005,168
Noninterest-bearing deposits$7,873,0005,639
Interest-bearing deposits$66,985,0005,177
Retail deposits$66,798,0004,996
Estimated insured deposits$61,073,0005,133
IRAs and Keogh plan accounts$4,094,0004,613
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$72,280,0005,479
Deposits held in domestic offices$72,280,0005,476
Individuals, partnerships, and corporations$66,154,0005,414
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$6,122,0003,617
Commercial banks and other depository institutions in U.S.$1,0003,206
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,155,0003,594
Demand deposits$8,238,0005,326
Nontransaction accounts$45,125,0005,873
Money market deposit accounts (MMDAs)$2,882,0006,579
Other savings deposits (excluding MMDAs)$12,188,0003,087
Total time deposits$30,054,0005,867
Total time and savings deposits$64,042,0005,323
Noninterest-bearing deposits$8,241,0005,470
Interest-bearing deposits$64,038,0005,344
Retail deposits$65,438,0005,030
Estimated insured deposits$60,445,0005,167
IRAs and Keogh plan accounts$4,090,0004,603
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$71,576,0005,484
Deposits held in domestic offices$71,576,0005,483
Individuals, partnerships, and corporations$64,905,0005,439
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$6,670,0003,451
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$24,974,0003,936
Demand deposits$7,993,0005,455
Nontransaction accounts$46,602,0005,750
Money market deposit accounts (MMDAs)$2,794,0006,576
Other savings deposits (excluding MMDAs)$13,544,0002,858
Total time deposits$30,264,0005,797
Total time and savings deposits$63,583,0005,310
Noninterest-bearing deposits$7,994,0005,610
Interest-bearing deposits$63,582,0005,323
Retail deposits$64,799,0005,041
Estimated insured deposits$59,286,0005,180
IRAs and Keogh plan accounts$4,057,0004,598
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$69,616,0005,528
Deposits held in domestic offices$69,616,0005,527
Individuals, partnerships, and corporations$61,891,0005,571
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$7,723,0003,040
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$23,201,0004,044
Demand deposits$6,850,0005,781
Nontransaction accounts$46,415,0005,783
Money market deposit accounts (MMDAs)$2,548,0006,696
Other savings deposits (excluding MMDAs)$11,929,0003,101
Total time deposits$31,939,0005,688
Total time and savings deposits$62,766,0005,327
Noninterest-bearing deposits$6,851,0005,916
Interest-bearing deposits$62,766,0005,337
Retail deposits$62,145,0005,115
Estimated insured deposits$58,715,0005,214
IRAs and Keogh plan accounts$4,204,0004,515
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$65,022,0005,738
Deposits held in domestic offices$65,022,0005,737
Individuals, partnerships, and corporations$61,712,0005,583
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$3,309,0004,599
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$18,633,0004,954
Demand deposits$6,591,0005,958
Nontransaction accounts$46,389,0005,775
Money market deposit accounts (MMDAs)$2,504,0006,748
Other savings deposits (excluding MMDAs)$12,428,0003,077
Total time deposits$31,456,0005,706
Total time and savings deposits$58,431,0005,538
Noninterest-bearing deposits$6,595,0006,068
Interest-bearing deposits$58,427,0005,537
Retail deposits$57,866,0005,359
Estimated insured deposits$57,148,0005,302
IRAs and Keogh plan accounts$4,137,0004,574
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$66,287,0005,729
Deposits held in domestic offices$66,287,0005,726
Individuals, partnerships, and corporations$62,332,0005,567
U.S. Government$04,056
States and political subdivisions in the U.S.$3,955,0004,352
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$20,433,0004,754
Demand deposits$6,648,0005,958
Nontransaction accounts$45,854,0005,794
Money market deposit accounts (MMDAs)$2,493,0006,764
Other savings deposits (excluding MMDAs)$12,673,0003,081
Total time deposits$30,688,0005,761
Total time and savings deposits$59,639,0005,505
Noninterest-bearing deposits$6,648,0006,064
Interest-bearing deposits$59,640,0005,520
Retail deposits$59,215,0005,333
Estimated insured deposits$58,474,0005,226
IRAs and Keogh plan accounts$4,275,0004,448
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$66,804,0005,679
Deposits held in domestic offices$66,804,0005,677
Individuals, partnerships, and corporations$62,808,0005,552
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$3,992,0004,389
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$21,642,0004,630
Demand deposits$8,233,0005,510
Nontransaction accounts$45,162,0005,779
Money market deposit accounts (MMDAs)$2,636,0006,680
Other savings deposits (excluding MMDAs)$12,288,0003,119
Total time deposits$30,238,0005,725
Total time and savings deposits$58,571,0005,518
Noninterest-bearing deposits$8,233,0005,640
Interest-bearing deposits$58,570,0005,528
Retail deposits$60,128,0005,200
Estimated insured deposits$58,430,0005,177
IRAs and Keogh plan accounts$4,228,0004,439
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$65,198,0005,706
Deposits held in domestic offices$65,198,0005,704
Individuals, partnerships, and corporations$62,390,0005,531
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$2,806,0004,911
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$20,794,0004,661
Demand deposits$7,961,0005,530
Nontransaction accounts$44,404,0005,805
Money market deposit accounts (MMDAs)$2,964,0006,524
Other savings deposits (excluding MMDAs)$12,445,0003,128
Total time deposits$28,995,0005,801
Total time and savings deposits$57,237,0005,540
Noninterest-bearing deposits$7,963,0005,664
Interest-bearing deposits$57,236,0005,551
Retail deposits$59,102,0005,223
Estimated insured deposits$57,352,0005,222
IRAs and Keogh plan accounts$4,116,0004,479
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$64,396,0005,751
Deposits held in domestic offices$64,396,0005,748
Individuals, partnerships, and corporations$61,661,0005,559
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$2,730,0004,977
Commercial banks and other depository institutions in U.S.$1,0003,193
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,978,0004,946
Demand deposits$7,658,0005,734
Nontransaction accounts$44,418,0005,764
Money market deposit accounts (MMDAs)$2,538,0006,761
Other savings deposits (excluding MMDAs)$13,810,0002,989
Total time deposits$28,070,0005,810
Total time and savings deposits$56,738,0005,549
Noninterest-bearing deposits$7,659,0005,833
Interest-bearing deposits$56,737,0005,563
Retail deposits$59,088,0005,250
Estimated insured deposits$57,034,0005,263
IRAs and Keogh plan accounts$4,038,0004,516
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$65,510,0005,681
Deposits held in domestic offices$65,510,0005,678
Individuals, partnerships, and corporations$62,816,0005,500
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$2,692,0005,030
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$20,993,0004,822
Demand deposits$6,980,0005,987
Nontransaction accounts$44,517,0005,728
Money market deposit accounts (MMDAs)$1,698,0007,262
Other savings deposits (excluding MMDAs)$13,216,0003,130
Total time deposits$29,604,0005,622
Total time and savings deposits$58,530,0005,430
Noninterest-bearing deposits$6,980,0006,067
Interest-bearing deposits$58,530,0005,452
Retail deposits$59,827,0005,209
Estimated insured deposits$59,225,0005,112
IRAs and Keogh plan accounts$4,000,0004,489
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$66,918,0005,594
Deposits held in domestic offices$66,918,0005,592
Individuals, partnerships, and corporations$64,797,0005,367
U.S. Government$04,442
States and political subdivisions in the U.S.$2,121,0005,430
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$23,593,0004,540
Demand deposits$10,599,0004,942
Nontransaction accounts$43,325,0005,776
Money market deposit accounts (MMDAs)$3,192,0006,519
Other savings deposits (excluding MMDAs)$11,601,0003,413
Total time deposits$28,532,0005,638
Total time and savings deposits$56,319,0005,520
Noninterest-bearing deposits$10,599,0005,096
Interest-bearing deposits$56,319,0005,544
Retail deposits$62,212,0005,096
Estimated insured deposits$56,809,0005,253
IRAs and Keogh plan accounts$3,879,0004,551
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$67,142,0005,543
Deposits held in domestic offices$67,142,0005,540
Individuals, partnerships, and corporations$63,645,0005,384
U.S. Government$04,317
States and political subdivisions in the U.S.$3,497,0004,582
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$22,254,0004,628
Demand deposits$8,003,0005,622
Nontransaction accounts$44,888,0005,676
Money market deposit accounts (MMDAs)$3,216,0006,531
Other savings deposits (excluding MMDAs)$11,994,0003,375
Total time deposits$29,678,0005,505
Total time and savings deposits$59,139,0005,350
Noninterest-bearing deposits$8,003,0005,706
Interest-bearing deposits$59,139,0005,375
Retail deposits$61,423,0005,103
Estimated insured deposits$56,758,0005,246
IRAs and Keogh plan accounts$3,940,0004,514
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$67,510,0005,478
Deposits held in domestic offices$67,510,0005,476
Individuals, partnerships, and corporations$63,812,0005,320
U.S. Government$04,271
States and political subdivisions in the U.S.$3,698,0004,490
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$21,393,0004,767
Demand deposits$8,556,0005,377
Nontransaction accounts$46,117,0005,549
Money market deposit accounts (MMDAs)$3,478,0006,437
Other savings deposits (excluding MMDAs)$13,304,0003,214
Total time deposits$29,335,0005,470
Total time and savings deposits$58,954,0005,320
Noninterest-bearing deposits$8,556,0005,454
Interest-bearing deposits$58,954,0005,354
Retail deposits$61,791,0005,070
Estimated insured deposits$57,264,0005,184
IRAs and Keogh plan accounts$3,962,0004,478
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$64,699,0005,628
Deposits held in domestic offices$64,699,0005,625
Individuals, partnerships, and corporations$60,881,0005,477
U.S. Government$10,0002,166
States and political subdivisions in the U.S.$3,808,0004,500
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,999,0004,717
Demand deposits$8,402,0005,427
Nontransaction accounts$42,700,0005,776
Money market deposit accounts (MMDAs)$3,518,0006,521
Other savings deposits (excluding MMDAs)$12,232,0003,447
Total time deposits$26,951,0005,698
Total time and savings deposits$56,297,0005,501
Noninterest-bearing deposits$8,402,0005,507
Interest-bearing deposits$56,298,0005,541
Retail deposits$59,450,0005,233
Estimated insured deposits$55,142,0005,328
IRAs and Keogh plan accounts$3,850,0004,567
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$68,144,0005,469
Deposits held in domestic offices$68,144,0005,466
Individuals, partnerships, and corporations$62,707,0005,378
U.S. Government$11,0002,756
States and political subdivisions in the U.S.$5,426,0003,801
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,639,0004,527
Demand deposits$8,698,0005,392
Nontransaction accounts$44,505,0005,652
Money market deposit accounts (MMDAs)$3,490,0006,553
Other savings deposits (excluding MMDAs)$12,603,0003,377
Total time deposits$28,412,0005,505
Total time and savings deposits$59,446,0005,306
Noninterest-bearing deposits$8,698,0005,467
Interest-bearing deposits$59,447,0005,350
Retail deposits$61,016,0005,189
Estimated insured deposits$59,293,0005,070
IRAs and Keogh plan accounts$3,763,0004,648
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$67,638,0005,436
Deposits held in domestic offices$67,638,0005,433
Individuals, partnerships, and corporations$61,040,0005,429
U.S. Government$8,0002,535
States and political subdivisions in the U.S.$6,590,0003,287
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$20,914,0004,788
Demand deposits$8,434,0005,348
Nontransaction accounts$46,724,0005,498
Money market deposit accounts (MMDAs)$3,640,0006,486
Other savings deposits (excluding MMDAs)$13,155,0003,298
Total time deposits$29,929,0005,323
Total time and savings deposits$59,204,0005,289
Noninterest-bearing deposits$8,434,0005,417
Interest-bearing deposits$59,205,0005,324
Retail deposits$59,306,0005,222
Estimated insured deposits$59,192,0005,054
IRAs and Keogh plan accounts$3,787,0004,659
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$71,797,0005,259
Deposits held in domestic offices$71,797,0005,257
Individuals, partnerships, and corporations$62,003,0005,405
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$9,788,0002,464
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,724,0004,670
Demand deposits$8,109,0005,466
Nontransaction accounts$50,073,0005,297
Money market deposit accounts (MMDAs)$3,858,0006,448
Other savings deposits (excluding MMDAs)$12,242,0003,455
Total time deposits$33,973,0004,938
Total time and savings deposits$63,688,0005,057
Noninterest-bearing deposits$9,028,0005,201
Interest-bearing deposits$62,770,0005,144
Retail deposits$60,194,0005,200
Estimated insured deposits$61,000,0004,983
IRAs and Keogh plan accounts$3,793,0004,712
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$68,614,0005,427
Deposits held in domestic offices$68,614,0005,425
Individuals, partnerships, and corporations$61,436,0005,410
U.S. Government$11,0002,375
States and political subdivisions in the U.S.$7,167,0003,139
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,714,0004,832
Demand deposits$7,807,0005,511
Nontransaction accounts$47,900,0005,464
Money market deposit accounts (MMDAs)$4,079,0006,355
Other savings deposits (excluding MMDAs)$11,145,0003,665
Total time deposits$32,675,0005,119
Total time and savings deposits$60,807,0005,241
Noninterest-bearing deposits$7,807,0005,579
Interest-bearing deposits$60,806,0005,279
Retail deposits$58,042,0005,325
Estimated insured deposits$60,414,0005,029
IRAs and Keogh plan accounts$3,828,0004,681
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$67,886,0005,454
Deposits held in domestic offices$67,886,0005,451
Individuals, partnerships, and corporations$61,723,0005,375
U.S. Government$33,0002,010
States and political subdivisions in the U.S.$6,130,0003,462
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,910,0004,421
Demand deposits$8,352,0005,058
Nontransaction accounts$46,976,0004,833
Money market deposit accounts (MMDAs)$4,077,0005,714
Other savings deposits (excluding MMDAs)$11,315,0003,077
Total time deposits$31,585,0004,592
Total time and savings deposits$59,534,0005,302
Noninterest-bearing deposits$8,349,0005,440
Interest-bearing deposits$59,537,0005,320
Retail deposits$58,180,0005,322
Estimated insured deposits$59,350,0005,098
IRAs and Keogh plan accounts$3,819,0004,723
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$68,307,0005,436
Deposits held in domestic offices$68,307,0005,434
Individuals, partnerships, and corporations$62,417,0005,373
U.S. Government$40,0001,171
States and political subdivisions in the U.S.$5,850,0003,432
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,138,0004,164
Demand deposits$8,130,0005,055
Nontransaction accounts$46,169,0004,889
Money market deposit accounts (MMDAs)$3,958,0005,764
Other savings deposits (excluding MMDAs)$10,828,0003,161
Total time deposits$31,383,0004,653
Total time and savings deposits$60,177,0005,265
Noninterest-bearing deposits$8,130,0005,419
Interest-bearing deposits$60,176,0005,282
Retail deposits$59,467,0005,248
Estimated insured deposits$60,692,0005,047
IRAs and Keogh plan accounts$3,957,0004,677
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$68,080,0005,438
Deposits held in domestic offices$68,080,0005,436
Individuals, partnerships, and corporations$63,392,0005,298
U.S. Government$04,820
States and political subdivisions in the U.S.$4,688,0003,926
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,221,0003,992
Demand deposits$8,098,0005,014
Nontransaction accounts$44,859,0004,985
Money market deposit accounts (MMDAs)$5,209,0005,283
Other savings deposits (excluding MMDAs)$9,312,0003,445
Total time deposits$30,338,0004,806
Total time and savings deposits$59,982,0005,285
Noninterest-bearing deposits$8,112,0005,398
Interest-bearing deposits$59,968,0005,299
Retail deposits$60,536,0005,181
Estimated insured deposits$60,044,0005,089
IRAs and Keogh plan accounts$3,978,0004,672
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$67,398,0005,429
Deposits held in domestic offices$67,398,0005,427
Individuals, partnerships, and corporations$62,986,0005,276
U.S. Government$04,819
States and political subdivisions in the U.S.$4,412,0004,121
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,512,0004,024
Demand deposits$7,495,0005,112
Nontransaction accounts$44,886,0004,964
Money market deposit accounts (MMDAs)$5,301,0005,212
Other savings deposits (excluding MMDAs)$9,493,0003,337
Total time deposits$30,093,0004,829
Total time and savings deposits$59,903,0005,268
Noninterest-bearing deposits$7,508,0005,493
Interest-bearing deposits$59,891,0005,288
Retail deposits$60,736,0005,138
Estimated insured deposits$60,423,0005,047
IRAs and Keogh plan accounts$4,113,0004,529
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$68,305,0005,340
Deposits held in domestic offices$68,305,0005,336
Individuals, partnerships, and corporations$64,158,0005,181
U.S. Government$04,995
States and political subdivisions in the U.S.$4,147,0004,233
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$21,965,0004,082
Demand deposits$7,665,0005,086
Nontransaction accounts$46,340,0004,821
Money market deposit accounts (MMDAs)$5,293,0005,149
Other savings deposits (excluding MMDAs)$9,190,0003,274
Total time deposits$31,858,0004,628
Total time and savings deposits$60,640,0005,149
Noninterest-bearing deposits$7,681,0005,430
Interest-bearing deposits$60,624,0005,173
Retail deposits$60,601,0005,083
Estimated insured deposits$60,975,0004,964
IRAs and Keogh plan accounts$4,217,0004,390
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$40,528,0007,032
Deposits held in domestic offices$40,528,0007,030
Individuals, partnerships, and corporations$36,846,0006,928
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$3,675,0004,384
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$12,567,0005,606
Demand deposits$5,190,0006,073
Nontransaction accounts$27,961,0006,294
Money market deposit accounts (MMDAs)$2,768,0006,182
Other savings deposits (excluding MMDAs)$4,620,0004,645
Total time deposits$20,573,0006,037
Total time and savings deposits$35,338,0006,895
Noninterest-bearing deposits$5,208,0006,465
Interest-bearing deposits$35,320,0006,930
Retail deposits$36,194,0006,786
Estimated insured deposits$37,563,0006,650
IRAs and Keogh plan accounts$2,383,0005,984
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$39,570,0007,003
Deposits held in domestic offices$39,570,0007,002
Individuals, partnerships, and corporations$34,848,0007,023
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$4,721,0003,787
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$12,065,0005,595
Demand deposits$5,482,0005,842
Nontransaction accounts$27,505,0006,234
Money market deposit accounts (MMDAs)$2,229,0006,390
Other savings deposits (excluding MMDAs)$4,897,0004,323
Total time deposits$20,379,0006,038
Total time and savings deposits$34,088,0006,901
Noninterest-bearing deposits$5,483,0006,202
Interest-bearing deposits$34,087,0006,965
Retail deposits$36,195,0006,692
Estimated insured deposits$36,612,0006,695
IRAs and Keogh plan accounts$2,128,0006,245
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$37,899,0007,255
Deposits held in domestic offices$37,899,0007,253
Individuals, partnerships, and corporations$33,536,0007,263
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$4,359,0003,886
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$11,419,0005,876
Demand deposits$5,403,0005,951
Nontransaction accounts$26,480,0006,413
Money market deposit accounts (MMDAs)$2,619,0006,343
Other savings deposits (excluding MMDAs)$5,099,0004,543
Total time deposits$18,762,0006,263
Total time and savings deposits$32,496,0007,171
Noninterest-bearing deposits$5,403,0006,295
Interest-bearing deposits$32,496,0007,222
Retail deposits$34,863,0006,985
Estimated insured deposits$35,172,0006,961
IRAs and Keogh plan accounts$2,149,0006,468
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$39,313,0007,232
Deposits held in domestic offices$39,313,0007,231
Individuals, partnerships, and corporations$33,997,0007,345
U.S. Government$9,0004,043
States and political subdivisions in the U.S.$5,307,0003,218
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$11,152,0006,070
Demand deposits$5,177,0006,200
Nontransaction accounts$28,161,0006,246
Money market deposit accounts (MMDAs)$2,698,0006,226
Other savings deposits (excluding MMDAs)$4,985,0004,692
Total time deposits$20,478,0006,069
Total time and savings deposits$34,136,0007,103
Noninterest-bearing deposits$5,177,0006,558
Interest-bearing deposits$34,136,0007,150
Retail deposits$34,695,0007,150
Estimated insured deposits$35,466,0007,073
IRAs and Keogh plan accounts$2,189,0006,550
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$36,741,0007,627
Deposits held in domestic offices$36,741,0007,624
Individuals, partnerships, and corporations$32,323,0007,652
U.S. Government$14,0004,146
States and political subdivisions in the U.S.$4,404,0003,801
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$10,831,0006,187
Demand deposits$4,899,0006,345
Nontransaction accounts$25,910,0006,624
Money market deposit accounts (MMDAs)$3,380,0005,765
Other savings deposits (excluding MMDAs)$4,450,0005,134
Total time deposits$18,080,0006,598
Total time and savings deposits$31,842,0007,471
Noninterest-bearing deposits$4,899,0006,700
Interest-bearing deposits$31,842,0007,537
Retail deposits$33,771,0007,397
Estimated insured deposits$32,896,0007,527
IRAs and Keogh plan accounts$2,014,0007,057
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$35,928,0007,946
Deposits held in domestic offices$35,928,0007,941
Individuals, partnerships, and corporations$31,006,0008,076
U.S. Government$295,0001,674
States and political subdivisions in the U.S.$4,627,0003,631
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$10,767,0006,482
Demand deposits$4,585,0006,749
Nontransaction accounts$25,161,0006,910
Money market deposit accounts (MMDAs)$3,408,0005,947
Other savings deposits (excluding MMDAs)$4,262,0005,568
Total time deposits$17,491,0006,816
Total time and savings deposits$31,343,0007,774
Noninterest-bearing deposits$4,585,0007,113
Interest-bearing deposits$31,343,0007,860
Retail deposits$32,448,0007,841
Estimated insured deposits$32,061,0007,912
IRAs and Keogh plan accounts$1,863,0007,644
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$31,863,0008,704
Deposits held in domestic offices$31,863,0008,699
Individuals, partnerships, and corporations$28,370,0008,700
U.S. Government$154,0002,645
States and political subdivisions in the U.S.$3,339,0004,497
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,786,0006,965
Demand deposits$3,871,0007,455
Nontransaction accounts$22,077,0007,540
Money market deposit accounts (MMDAs)$3,045,0006,464
Other savings deposits (excluding MMDAs)$3,886,0006,061
Total time deposits$15,146,0007,433
Total time and savings deposits$27,992,0008,481
Noninterest-bearing deposits$3,871,0007,865
Interest-bearing deposits$27,992,0008,584
Retail deposits$29,813,0008,474
Estimated insured deposits$30,451,0008,423
IRAs and Keogh plan accounts$1,655,0008,252
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$31,612,0008,944
Deposits held in domestic offices$31,612,0008,939
Individuals, partnerships, and corporations$28,138,0008,982
U.S. Government$135,0002,991
States and political subdivisions in the U.S.$3,339,0004,402
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,880,0007,199
Demand deposits$4,184,0007,398
Nontransaction accounts$21,732,0007,629
Money market deposit accounts (MMDAs)$3,075,0007,034
Other savings deposits (excluding MMDAs)$4,172,0006,364
Total time deposits$14,485,0007,357
Total time and savings deposits$27,428,0008,757
Noninterest-bearing deposits$4,184,0007,775
Interest-bearing deposits$27,428,0008,851
Retail deposits$29,068,0008,832
Estimated insured deposits$29,783,0008,714
IRAs and Keogh plan accounts$1,541,0008,654
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$32,243,0009,207
Deposits held in domestic offices$32,243,0009,201
Individuals, partnerships, and corporations$29,610,0009,057
U.S. Government$10,0006,876
States and political subdivisions in the U.S.$2,623,0005,140
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,004,0006,942
Demand deposits$4,849,0006,968
Nontransaction accounts$21,239,0007,929
Money market deposit accounts (MMDAs)$3,556,0007,104
Other savings deposits (excluding MMDAs)$4,037,0006,710
Total time deposits$13,646,0007,661
Total time and savings deposits$27,394,0009,057
Noninterest-bearing deposits$4,849,0007,328
Interest-bearing deposits$27,394,0009,229
Retail deposits$30,782,0008,978
Estimated insured deposits$29,358,0009,157
IRAs and Keogh plan accounts$1,513,0009,117
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$32,840,0009,355
Deposits held in domestic offices$32,840,0009,350
Individuals, partnerships, and corporations$29,563,0009,493
U.S. Government$117,0003,548
States and political subdivisions in the U.S.$3,160,0004,400
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$11,345,0006,728
Demand deposits$4,301,0007,377
Nontransaction accounts$21,495,0007,990
Money market deposit accounts (MMDAs)$3,310,0007,489
Other savings deposits (excluding MMDAs)$3,976,0006,494
Total time deposits$14,209,0007,784
Total time and savings deposits$28,539,0009,281
Noninterest-bearing deposits$4,301,0007,871
Interest-bearing deposits$28,539,0009,276
Retail deposits$31,505,0009,070
Estimated insured deposits$30,271,0009,295
IRAs and Keogh plan accounts$1,469,0009,613
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA