First Farmers & Merchants State Bank, Total Deposits

2025-03-31Rank
Total deposits$84,047,0003,802
Deposits held in domestic offices$84,047,0003,802
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,113,0003,424
Demand deposits$39,935,0002,834
Nontransaction accounts$43,935,0003,834
Money market deposit accounts (MMDAs)$2,248,0003,917
Other savings deposits (excluding MMDAs)$17,904,0002,844
Total time deposits$23,783,0003,666
Total time and savings deposits$44,113,0003,972
Noninterest-bearing deposits$14,698,0003,789
Interest-bearing deposits$69,349,0003,672
Retail deposits$75,118,0003,725
Estimated insured deposits$73,982,0003,655
IRAs and Keogh plan accounts$1,246,000969
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$76,939,0003,871
Deposits held in domestic offices$76,939,0003,871
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,206,0003,533
Demand deposits$36,073,0002,945
Nontransaction accounts$40,733,0003,902
Money market deposit accounts (MMDAs)$2,302,0003,912
Other savings deposits (excluding MMDAs)$17,141,0002,888
Total time deposits$21,290,0003,773
Total time and savings deposits$40,866,0004,023
Noninterest-bearing deposits$12,923,0003,875
Interest-bearing deposits$64,016,0003,744
Retail deposits$68,187,0003,807
Estimated insured deposits$69,309,0003,732
IRAs and Keogh plan accounts$1,258,0003,738
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$76,900,0003,876
Deposits held in domestic offices$76,900,0003,876
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,203,0003,518
Demand deposits$36,199,0002,938
Nontransaction accounts$40,697,0003,912
Money market deposit accounts (MMDAs)$2,464,0003,920
Other savings deposits (excluding MMDAs)$18,104,0002,829
Total time deposits$20,128,0003,820
Total time and savings deposits$40,701,0004,040
Noninterest-bearing deposits$13,035,0003,888
Interest-bearing deposits$63,865,0003,756
Retail deposits$69,603,0003,794
Estimated insured deposits$67,601,0003,747
IRAs and Keogh plan accounts$1,260,000989
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$71,579,0003,952
Deposits held in domestic offices$71,579,0003,952
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,713,0003,602
Demand deposits$33,663,0003,032
Nontransaction accounts$37,866,0003,966
Money market deposit accounts (MMDAs)$2,793,0003,900
Other savings deposits (excluding MMDAs)$17,243,0002,917
Total time deposits$17,830,0003,878
Total time and savings deposits$37,916,0004,097
Noninterest-bearing deposits$12,613,0003,928
Interest-bearing deposits$58,966,0003,813
Retail deposits$65,472,0003,858
Estimated insured deposits$64,690,0003,813
IRAs and Keogh plan accounts$1,259,0003,779
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$78,881,0003,892
Deposits held in domestic offices$78,881,0003,892
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,540,0003,490
Demand deposits$39,294,0002,861
Nontransaction accounts$39,340,0003,959
Money market deposit accounts (MMDAs)$2,876,0003,919
Other savings deposits (excluding MMDAs)$18,651,0002,862
Total time deposits$17,815,0003,876
Total time and savings deposits$39,586,0004,094
Noninterest-bearing deposits$14,501,0003,870
Interest-bearing deposits$64,380,0003,754
Retail deposits$72,142,0003,811
Estimated insured deposits$69,993,0003,745
IRAs and Keogh plan accounts$1,165,0001,005
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$77,783,0003,911
Deposits held in domestic offices$77,783,0003,911
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,277,0003,583
Demand deposits$37,258,0002,951
Nontransaction accounts$40,505,0003,934
Money market deposit accounts (MMDAs)$2,902,0003,933
Other savings deposits (excluding MMDAs)$19,633,0002,818
Total time deposits$17,972,0003,833
Total time and savings deposits$40,524,0004,091
Noninterest-bearing deposits$15,019,0003,881
Interest-bearing deposits$62,764,0003,786
Retail deposits$70,394,0003,849
Estimated insured deposits$68,834,0003,765
IRAs and Keogh plan accounts$1,098,0003,903
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$82,522,0003,866
Deposits held in domestic offices$82,522,0003,865
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,627,0003,499
Demand deposits$40,588,0002,866
Nontransaction accounts$41,894,0003,905
Money market deposit accounts (MMDAs)$3,248,0003,917
Other savings deposits (excluding MMDAs)$19,954,0002,854
Total time deposits$18,694,0003,774
Total time and savings deposits$41,933,0004,080
Noninterest-bearing deposits$14,108,0003,928
Interest-bearing deposits$68,414,0003,701
Retail deposits$74,085,0003,821
Estimated insured deposits$69,355,0003,761
IRAs and Keogh plan accounts$995,0001,062
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$82,535,0003,891
Deposits held in domestic offices$82,535,0003,890
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,511,0003,507
Demand deposits$41,419,0002,844
Nontransaction accounts$41,024,0003,932
Money market deposit accounts (MMDAs)$3,538,0003,939
Other savings deposits (excluding MMDAs)$21,054,0002,855
Total time deposits$16,433,0003,843
Total time and savings deposits$41,116,0004,108
Noninterest-bearing deposits$15,217,0003,918
Interest-bearing deposits$67,318,0003,730
Retail deposits$74,910,0003,836
Estimated insured deposits$69,868,0003,778
IRAs and Keogh plan accounts$1,075,0003,970
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$83,586,0003,902
Deposits held in domestic offices$83,586,0003,901
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,763,0003,557
Demand deposits$42,625,0002,888
Nontransaction accounts$40,823,0003,990
Money market deposit accounts (MMDAs)$3,854,0003,984
Other savings deposits (excluding MMDAs)$21,221,0002,961
Total time deposits$15,749,0003,860
Total time and savings deposits$40,961,0004,168
Noninterest-bearing deposits$16,026,0003,937
Interest-bearing deposits$67,560,0003,781
Retail deposits$76,444,0003,882
Estimated insured deposits$70,970,0003,805
IRAs and Keogh plan accounts$1,073,0001,063
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$77,797,0003,983
Deposits held in domestic offices$77,797,0003,983
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,247,0003,630
Demand deposits$42,080,0002,981
Nontransaction accounts$35,550,0004,113
Money market deposit accounts (MMDAs)$4,635,0003,977
Other savings deposits (excluding MMDAs)$20,029,0003,071
Total time deposits$10,887,0004,119
Total time and savings deposits$35,717,0004,282
Noninterest-bearing deposits$15,354,0004,027
Interest-bearing deposits$62,443,0003,884
Retail deposits$71,716,0003,977
Estimated insured deposits$66,389,0003,888
IRAs and Keogh plan accounts$1,033,0004,057
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$81,218,0003,980
Deposits held in domestic offices$81,218,0003,980
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,323,0003,583
Demand deposits$45,168,0002,916
Nontransaction accounts$35,895,0004,144
Money market deposit accounts (MMDAs)$5,014,0003,992
Other savings deposits (excluding MMDAs)$23,384,0002,953
Total time deposits$7,498,0004,375
Total time and savings deposits$36,050,0004,320
Noninterest-bearing deposits$14,314,0004,081
Interest-bearing deposits$66,904,0003,848
Retail deposits$78,970,0003,936
Estimated insured deposits$67,624,0003,905
IRAs and Keogh plan accounts$1,059,0001,087
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$80,497,0004,055
Deposits held in domestic offices$80,497,0004,055
Individuals, partnerships, and corporations$76,871,0003,967
U.S. Government$0821
States and political subdivisions in the U.S.$3,626,0003,794
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,875,0003,686
Demand deposits$42,684,0002,991
Nontransaction accounts$37,622,0004,184
Money market deposit accounts (MMDAs)$5,323,0004,025
Other savings deposits (excluding MMDAs)$25,521,0002,888
Total time deposits$6,780,0004,483
Total time and savings deposits$37,813,0004,372
Noninterest-bearing deposits$14,753,0004,122
Interest-bearing deposits$65,744,0003,935
Retail deposits$79,249,0003,998
Estimated insured deposits$68,150,0003,967
IRAs and Keogh plan accounts$1,062,0004,183
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$83,248,0004,039
Deposits held in domestic offices$83,248,0004,039
Individuals, partnerships, and corporations$79,532,0003,953
U.S. Government$0814
States and political subdivisions in the U.S.$3,715,0003,789
Commercial banks and other depository institutions in U.S.$1,0002,158
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,042,0003,630
Demand deposits$44,995,0002,911
Nontransaction accounts$38,206,0004,190
Money market deposit accounts (MMDAs)$5,935,0003,987
Other savings deposits (excluding MMDAs)$26,604,0002,806
Total time deposits$5,669,0004,562
Total time and savings deposits$38,253,0004,381
Noninterest-bearing deposits$16,064,0004,083
Interest-bearing deposits$67,184,0003,927
Retail deposits$82,984,0003,977
Estimated insured deposits$70,933,0003,950
IRAs and Keogh plan accounts$468,0001,167
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$74,285,0004,152
Deposits held in domestic offices$74,285,0004,152
Individuals, partnerships, and corporations$70,762,0004,069
U.S. Government$0909
States and political subdivisions in the U.S.$3,466,0003,863
Commercial banks and other depository institutions in U.S.$57,0002,062
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,227,0003,822
Demand deposits$38,104,0003,127
Nontransaction accounts$36,058,0004,254
Money market deposit accounts (MMDAs)$5,745,0004,008
Other savings deposits (excluding MMDAs)$24,272,0002,876
Total time deposits$6,042,0004,587
Total time and savings deposits$36,181,0004,439
Noninterest-bearing deposits$14,012,0004,204
Interest-bearing deposits$60,273,0004,024
Retail deposits$74,021,0004,076
Estimated insured deposits$65,412,0004,041
IRAs and Keogh plan accounts$468,0004,476
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$80,498,0004,105
Deposits held in domestic offices$80,498,0004,105
Individuals, partnerships, and corporations$77,014,0004,018
U.S. Government$0842
States and political subdivisions in the U.S.$3,465,0003,897
Commercial banks and other depository institutions in U.S.$19,0002,156
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,907,0003,715
Demand deposits$40,530,0002,981
Nontransaction accounts$39,591,0004,215
Money market deposit accounts (MMDAs)$5,896,0004,052
Other savings deposits (excluding MMDAs)$27,645,0002,655
Total time deposits$6,049,0004,662
Total time and savings deposits$39,968,0004,410
Noninterest-bearing deposits$14,694,0004,190
Interest-bearing deposits$65,804,0003,980
Retail deposits$80,240,0004,027
Estimated insured deposits$65,844,0004,075
IRAs and Keogh plan accounts$486,0001,229
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$77,163,0004,168
Deposits held in domestic offices$77,163,0004,168
Individuals, partnerships, and corporations$74,175,0004,066
U.S. Government$0841
States and political subdivisions in the U.S.$2,968,0004,000
Commercial banks and other depository institutions in U.S.$20,0002,183
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,544,0003,750
Demand deposits$40,180,0002,966
Nontransaction accounts$36,619,0004,329
Money market deposit accounts (MMDAs)$5,958,0004,043
Other savings deposits (excluding MMDAs)$24,339,0002,811
Total time deposits$6,322,0004,688
Total time and savings deposits$36,983,0004,520
Noninterest-bearing deposits$14,323,0004,233
Interest-bearing deposits$62,840,0004,056
Retail deposits$76,905,0004,095
Estimated insured deposits$66,783,0004,080
IRAs and Keogh plan accounts$498,0004,580
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$80,930,0004,138
Deposits held in domestic offices$80,930,0004,138
Individuals, partnerships, and corporations$77,698,0004,045
U.S. Government$0837
States and political subdivisions in the U.S.$3,231,0003,962
Commercial banks and other depository institutions in U.S.$1,0002,280
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,355,0003,657
Demand deposits$43,097,0002,853
Nontransaction accounts$37,575,0004,316
Money market deposit accounts (MMDAs)$6,721,0004,002
Other savings deposits (excluding MMDAs)$24,200,0002,772
Total time deposits$6,654,0004,711
Total time and savings deposits$37,833,0004,516
Noninterest-bearing deposits$15,343,0004,206
Interest-bearing deposits$65,587,0004,017
Retail deposits$80,672,0004,056
Estimated insured deposits$69,785,0004,055
IRAs and Keogh plan accounts$506,0001,240
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$72,471,0004,216
Deposits held in domestic offices$72,471,0004,216
Individuals, partnerships, and corporations$69,216,0004,106
U.S. Government$0909
States and political subdivisions in the U.S.$3,249,0003,953
Commercial banks and other depository institutions in U.S.$6,0002,276
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,233,0003,772
Demand deposits$37,193,0002,918
Nontransaction accounts$35,238,0004,353
Money market deposit accounts (MMDAs)$6,650,0003,965
Other savings deposits (excluding MMDAs)$21,697,0002,814
Total time deposits$6,891,0004,729
Total time and savings deposits$35,278,0004,550
Noninterest-bearing deposits$13,014,0004,276
Interest-bearing deposits$59,457,0004,094
Retail deposits$72,213,0004,132
Estimated insured deposits$61,563,0004,164
IRAs and Keogh plan accounts$496,0004,639
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$72,060,0004,198
Deposits held in domestic offices$72,060,0004,198
Individuals, partnerships, and corporations$67,485,0004,117
U.S. Government$0867
States and political subdivisions in the U.S.$4,569,0003,736
Commercial banks and other depository institutions in U.S.$6,0002,291
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,653,0003,737
Demand deposits$35,600,0002,885
Nontransaction accounts$36,407,0004,334
Money market deposit accounts (MMDAs)$5,449,0004,082
Other savings deposits (excluding MMDAs)$21,535,0002,776
Total time deposits$9,423,0004,606
Total time and savings deposits$36,460,0004,547
Noninterest-bearing deposits$11,366,0004,347
Interest-bearing deposits$60,694,0004,063
Retail deposits$69,555,0004,158
Estimated insured deposits$60,529,0004,175
IRAs and Keogh plan accounts$532,0001,291
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$69,285,0004,257
Deposits held in domestic offices$69,285,0004,257
Individuals, partnerships, and corporations$63,588,0004,186
U.S. Government$0863
States and political subdivisions in the U.S.$5,696,0003,593
Commercial banks and other depository institutions in U.S.$1,0002,352
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,095,0003,676
Demand deposits$35,029,0002,888
Nontransaction accounts$32,190,0004,466
Money market deposit accounts (MMDAs)$5,355,0004,103
Other savings deposits (excluding MMDAs)$16,204,0003,146
Total time deposits$10,631,0004,564
Total time and savings deposits$34,256,0004,612
Noninterest-bearing deposits$11,486,0004,360
Interest-bearing deposits$57,799,0004,123
Retail deposits$65,780,0004,217
Estimated insured deposits$60,056,0004,197
IRAs and Keogh plan accounts$538,0004,685
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$63,613,0004,303
Deposits held in domestic offices$63,613,0004,303
Individuals, partnerships, and corporations$59,177,0004,211
U.S. Government$0886
States and political subdivisions in the U.S.$4,430,0003,789
Commercial banks and other depository institutions in U.S.$6,0002,344
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,584,0003,623
Demand deposits$30,789,0002,740
Nontransaction accounts$31,029,0004,496
Money market deposit accounts (MMDAs)$5,595,0004,070
Other savings deposits (excluding MMDAs)$15,725,0003,063
Total time deposits$9,710,0004,685
Total time and savings deposits$32,824,0004,649
Noninterest-bearing deposits$9,182,0004,411
Interest-bearing deposits$54,431,0004,184
Retail deposits$61,108,0004,248
Estimated insured deposits$56,416,0004,242
IRAs and Keogh plan accounts$532,0001,310
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$61,706,0004,376
Deposits held in domestic offices$61,706,0004,376
Individuals, partnerships, and corporations$56,904,0004,299
U.S. Government$01,019
States and political subdivisions in the U.S.$4,799,0003,759
Commercial banks and other depository institutions in U.S.$3,0002,370
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,927,0003,704
Demand deposits$30,561,0002,781
Nontransaction accounts$29,779,0004,578
Money market deposit accounts (MMDAs)$5,386,0004,123
Other savings deposits (excluding MMDAs)$14,132,0003,211
Total time deposits$10,261,0004,695
Total time and savings deposits$31,145,0004,730
Noninterest-bearing deposits$10,274,0004,392
Interest-bearing deposits$51,432,0004,275
Retail deposits$59,201,0004,326
Estimated insured deposits$56,156,0004,279
IRAs and Keogh plan accounts$555,0004,789
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$58,987,0004,466
Deposits held in domestic offices$58,987,0004,466
Individuals, partnerships, and corporations$56,441,0004,348
U.S. Government$0965
States and political subdivisions in the U.S.$2,529,0004,213
Commercial banks and other depository institutions in U.S.$17,0002,303
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,813,0003,806
Demand deposits$28,400,0002,896
Nontransaction accounts$29,174,0004,656
Money market deposit accounts (MMDAs)$5,649,0004,131
Other savings deposits (excluding MMDAs)$15,214,0003,115
Total time deposits$8,311,0004,883
Total time and savings deposits$30,587,0004,818
Noninterest-bearing deposits$8,673,0004,560
Interest-bearing deposits$50,314,0004,336
Retail deposits$58,987,0004,367
Estimated insured deposits$54,269,0004,363
IRAs and Keogh plan accounts$576,0001,478
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$61,011,0004,461
Deposits held in domestic offices$61,011,0004,461
Individuals, partnerships, and corporations$58,159,0004,343
U.S. Government$0960
States and political subdivisions in the U.S.$2,848,0004,172
Commercial banks and other depository institutions in U.S.$4,0002,387
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,309,0003,687
Demand deposits$30,587,0002,746
Nontransaction accounts$28,702,0004,697
Money market deposit accounts (MMDAs)$5,629,0004,176
Other savings deposits (excluding MMDAs)$14,637,0003,196
Total time deposits$8,436,0004,925
Total time and savings deposits$30,424,0004,852
Noninterest-bearing deposits$9,771,0004,493
Interest-bearing deposits$51,240,0004,335
Retail deposits$60,509,0004,363
Estimated insured deposits$54,122,0004,398
IRAs and Keogh plan accounts$586,0004,916
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$60,449,0004,517
Deposits held in domestic offices$60,449,0004,517
Individuals, partnerships, and corporations$57,950,0004,400
U.S. Government$0998
States and political subdivisions in the U.S.$2,498,0004,289
Commercial banks and other depository institutions in U.S.$1,0002,427
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,022,0003,800
Demand deposits$29,320,0002,828
Nontransaction accounts$29,427,0004,724
Money market deposit accounts (MMDAs)$6,206,0004,166
Other savings deposits (excluding MMDAs)$14,607,0003,232
Total time deposits$8,615,0004,974
Total time and savings deposits$31,129,0004,886
Noninterest-bearing deposits$9,510,0004,571
Interest-bearing deposits$50,939,0004,397
Retail deposits$59,949,0004,427
Estimated insured deposits$56,062,0004,402
IRAs and Keogh plan accounts$591,0004,977
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$62,610,0004,508
Deposits held in domestic offices$62,610,0004,508
Individuals, partnerships, and corporations$59,728,0004,396
U.S. Government$01,108
States and political subdivisions in the U.S.$2,882,0004,230
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,167,0003,738
Demand deposits$31,265,0002,738
Nontransaction accounts$29,443,0004,753
Money market deposit accounts (MMDAs)$6,075,0004,203
Other savings deposits (excluding MMDAs)$13,831,0003,325
Total time deposits$9,536,0004,951
Total time and savings deposits$31,345,0004,912
Noninterest-bearing deposits$10,791,0004,536
Interest-bearing deposits$51,819,0004,401
Retail deposits$61,610,0004,415
Estimated insured deposits$56,960,0004,406
IRAs and Keogh plan accounts$604,0005,012
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$58,118,0004,615
Deposits held in domestic offices$58,118,0004,615
Individuals, partnerships, and corporations$55,248,0004,509
U.S. Government$01,011
States and political subdivisions in the U.S.$2,869,0004,259
Commercial banks and other depository institutions in U.S.$1,0002,465
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,141,0003,876
Demand deposits$28,319,0002,905
Nontransaction accounts$27,977,0004,856
Money market deposit accounts (MMDAs)$5,965,0004,283
Other savings deposits (excluding MMDAs)$13,105,0003,462
Total time deposits$8,907,0005,052
Total time and savings deposits$29,799,0005,004
Noninterest-bearing deposits$8,464,0004,732
Interest-bearing deposits$49,654,0004,489
Retail deposits$58,118,0004,514
Estimated insured deposits$54,207,0004,501
IRAs and Keogh plan accounts$639,0005,081
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$63,894,0004,559
Deposits held in domestic offices$63,894,0004,559
Individuals, partnerships, and corporations$61,110,0004,421
U.S. Government$01,101
States and political subdivisions in the U.S.$2,784,0004,316
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,554,0003,751
Demand deposits$29,271,0002,853
Nontransaction accounts$30,340,0004,831
Money market deposit accounts (MMDAs)$6,614,0004,257
Other savings deposits (excluding MMDAs)$14,414,0003,309
Total time deposits$9,311,0005,084
Total time and savings deposits$34,623,0004,939
Noninterest-bearing deposits$9,988,0004,653
Interest-bearing deposits$53,906,0004,437
Retail deposits$63,894,0004,454
Estimated insured deposits$56,011,0004,509
IRAs and Keogh plan accounts$672,0005,129
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$66,814,0004,574
Deposits held in domestic offices$66,814,0004,574
Individuals, partnerships, and corporations$64,278,0004,422
U.S. Government$01,097
States and political subdivisions in the U.S.$2,536,0004,401
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,031,0003,661
Demand deposits$31,709,0002,713
Nontransaction accounts$30,783,0004,876
Money market deposit accounts (MMDAs)$7,179,0004,244
Other savings deposits (excluding MMDAs)$14,129,0003,382
Total time deposits$9,476,0005,140
Total time and savings deposits$35,105,0004,997
Noninterest-bearing deposits$9,822,0004,719
Interest-bearing deposits$56,992,0004,419
Retail deposits$66,814,0004,449
Estimated insured deposits$58,982,0004,493
IRAs and Keogh plan accounts$662,0005,193
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$66,196,0004,633
Deposits held in domestic offices$66,196,0004,633
Individuals, partnerships, and corporations$63,197,0004,484
U.S. Government$01,191
States and political subdivisions in the U.S.$2,999,0004,328
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,324,0003,725
Demand deposits$31,350,0002,768
Nontransaction accounts$30,872,0004,921
Money market deposit accounts (MMDAs)$7,767,0004,204
Other savings deposits (excluding MMDAs)$13,983,0003,382
Total time deposits$9,122,0005,220
Total time and savings deposits$34,846,0005,038
Noninterest-bearing deposits$9,856,0004,779
Interest-bearing deposits$56,340,0004,475
Retail deposits$66,196,0004,505
Estimated insured deposits$59,056,0004,530
IRAs and Keogh plan accounts$651,0005,272
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$64,868,0004,676
Deposits held in domestic offices$64,868,0004,676
Individuals, partnerships, and corporations$61,875,0004,552
U.S. Government$01,147
States and political subdivisions in the U.S.$2,992,0004,351
Commercial banks and other depository institutions in U.S.$1,0002,541
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,860,0003,765
Demand deposits$30,022,0002,807
Nontransaction accounts$31,008,0004,975
Money market deposit accounts (MMDAs)$7,438,0004,289
Other savings deposits (excluding MMDAs)$14,360,0003,362
Total time deposits$9,210,0005,290
Total time and savings deposits$34,846,0005,098
Noninterest-bearing deposits$8,441,0004,919
Interest-bearing deposits$56,427,0004,512
Retail deposits$64,868,0004,562
Estimated insured deposits$57,000,0004,624
IRAs and Keogh plan accounts$707,0005,312
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$64,343,0004,723
Deposits held in domestic offices$64,343,0004,723
Individuals, partnerships, and corporations$60,774,0004,594
U.S. Government$01,163
States and political subdivisions in the U.S.$3,426,0004,277
Commercial banks and other depository institutions in U.S.$143,0002,255
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,097,0003,858
Demand deposits$29,455,0002,833
Nontransaction accounts$31,246,0005,001
Money market deposit accounts (MMDAs)$7,435,0004,334
Other savings deposits (excluding MMDAs)$14,197,0003,393
Total time deposits$9,614,0005,313
Total time and savings deposits$34,888,0005,146
Noninterest-bearing deposits$13,474,0004,408
Interest-bearing deposits$50,869,0004,693
Retail deposits$64,343,0004,602
Estimated insured deposits$56,577,0004,676
IRAs and Keogh plan accounts$763,0005,335
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$69,095,0004,669
Deposits held in domestic offices$69,095,0004,669
Individuals, partnerships, and corporations$62,940,0004,590
U.S. Government$01,186
States and political subdivisions in the U.S.$6,090,0003,751
Commercial banks and other depository institutions in U.S.$65,0002,414
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,854,0003,888
Demand deposits$29,346,0002,864
Nontransaction accounts$36,241,0004,883
Money market deposit accounts (MMDAs)$7,604,0004,381
Other savings deposits (excluding MMDAs)$15,127,0003,325
Total time deposits$13,509,0005,068
Total time and savings deposits$39,749,0005,051
Noninterest-bearing deposits$13,314,0004,459
Interest-bearing deposits$55,781,0004,619
Retail deposits$66,095,0004,617
Estimated insured deposits$60,742,0004,614
IRAs and Keogh plan accounts$783,0005,393
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$68,114,0004,720
Deposits held in domestic offices$68,114,0004,720
Individuals, partnerships, and corporations$61,225,0004,661
U.S. Government$01,254
States and political subdivisions in the U.S.$6,889,0003,619
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$32,557,0003,924
Demand deposits$28,821,0002,876
Nontransaction accounts$35,557,0004,924
Money market deposit accounts (MMDAs)$7,162,0004,461
Other savings deposits (excluding MMDAs)$14,032,0003,392
Total time deposits$14,363,0005,061
Total time and savings deposits$39,293,0005,106
Noninterest-bearing deposits$13,579,0004,468
Interest-bearing deposits$54,535,0004,680
Retail deposits$64,614,0004,676
Estimated insured deposits$60,333,0004,644
IRAs and Keogh plan accounts$812,0005,436
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$67,583,0004,752
Deposits held in domestic offices$67,583,0004,752
Individuals, partnerships, and corporations$60,767,0004,690
U.S. Government$01,248
States and political subdivisions in the U.S.$6,311,0003,663
Commercial banks and other depository institutions in U.S.$505,0001,783
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,165,0003,883
Demand deposits$28,789,0002,852
Nontransaction accounts$35,418,0004,985
Money market deposit accounts (MMDAs)$7,066,0004,505
Other savings deposits (excluding MMDAs)$13,000,0003,534
Total time deposits$15,352,0005,066
Total time and savings deposits$38,794,0005,161
Noninterest-bearing deposits$13,936,0004,398
Interest-bearing deposits$53,647,0004,721
Retail deposits$64,083,0004,709
Estimated insured deposits$58,466,0004,715
IRAs and Keogh plan accounts$836,0005,491
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$66,154,0004,835
Deposits held in domestic offices$66,154,0004,835
Individuals, partnerships, and corporations$59,788,0004,761
U.S. Government$01,147
States and political subdivisions in the U.S.$6,218,0003,744
Commercial banks and other depository institutions in U.S.$148,0002,387
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,354,0004,009
Demand deposits$27,436,0002,889
Nontransaction accounts$35,800,0005,031
Money market deposit accounts (MMDAs)$7,311,0004,498
Other savings deposits (excluding MMDAs)$13,429,0003,476
Total time deposits$15,060,0005,148
Total time and savings deposits$38,718,0005,229
Noninterest-bearing deposits$12,369,0004,597
Interest-bearing deposits$53,785,0004,772
Retail deposits$63,154,0004,776
Estimated insured deposits$57,768,0004,779
IRAs and Keogh plan accounts$853,0005,544
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$66,486,0004,864
Deposits held in domestic offices$66,486,0004,864
Individuals, partnerships, and corporations$62,501,0004,735
U.S. Government$01,159
States and political subdivisions in the U.S.$3,909,0004,279
Commercial banks and other depository institutions in U.S.$76,0002,535
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,045,0003,901
Demand deposits$28,426,0002,812
Nontransaction accounts$34,441,0005,129
Money market deposit accounts (MMDAs)$7,413,0004,532
Other savings deposits (excluding MMDAs)$13,593,0003,473
Total time deposits$13,435,0005,337
Total time and savings deposits$38,060,0005,304
Noninterest-bearing deposits$13,365,0004,509
Interest-bearing deposits$53,121,0004,841
Retail deposits$65,486,0004,754
Estimated insured deposits$58,741,0004,805
IRAs and Keogh plan accounts$859,0005,600
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$73,671,0004,743
Deposits held in domestic offices$73,671,0004,743
Individuals, partnerships, and corporations$67,567,0004,648
U.S. Government$01,296
States and political subdivisions in the U.S.$6,104,0003,791
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$35,665,0003,743
Demand deposits$32,154,0002,582
Nontransaction accounts$38,006,0005,010
Money market deposit accounts (MMDAs)$7,008,0004,611
Other savings deposits (excluding MMDAs)$12,924,0003,523
Total time deposits$18,074,0005,026
Total time and savings deposits$41,517,0005,222
Noninterest-bearing deposits$15,135,0004,373
Interest-bearing deposits$58,536,0004,695
Retail deposits$69,171,0004,708
Estimated insured deposits$62,763,0004,721
IRAs and Keogh plan accounts$878,0005,638
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$68,587,0004,891
Deposits held in domestic offices$68,587,0004,891
Individuals, partnerships, and corporations$62,619,0004,809
U.S. Government$01,197
States and political subdivisions in the U.S.$5,784,0003,818
Commercial banks and other depository institutions in U.S.$184,0002,504
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,723,0003,968
Demand deposits$27,540,0002,839
Nontransaction accounts$37,864,0005,089
Money market deposit accounts (MMDAs)$6,777,0004,714
Other savings deposits (excluding MMDAs)$13,422,0003,463
Total time deposits$17,665,0005,143
Total time and savings deposits$41,047,0005,299
Noninterest-bearing deposits$11,736,0004,751
Interest-bearing deposits$56,851,0004,789
Retail deposits$64,477,0004,843
Estimated insured deposits$58,574,0004,874
IRAs and Keogh plan accounts$900,0005,696
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$71,073,0004,874
Deposits held in domestic offices$71,073,0004,874
Individuals, partnerships, and corporations$63,367,0004,834
U.S. Government$01,235
States and political subdivisions in the U.S.$7,702,0003,463
Commercial banks and other depository institutions in U.S.$4,0002,892
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,444,0004,097
Demand deposits$14,417,0004,330
Nontransaction accounts$41,629,0004,997
Money market deposit accounts (MMDAs)$7,925,0004,573
Other savings deposits (excluding MMDAs)$13,416,0003,475
Total time deposits$20,288,0004,979
Total time and savings deposits$56,656,0004,836
Noninterest-bearing deposits$11,118,0004,864
Interest-bearing deposits$59,955,0004,736
Retail deposits$64,967,0004,884
Estimated insured deposits$59,700,0004,897
IRAs and Keogh plan accounts$921,0005,756
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$74,400,0004,853
Deposits held in domestic offices$74,400,0004,853
Individuals, partnerships, and corporations$66,522,0004,797
U.S. Government$01,228
States and political subdivisions in the U.S.$7,659,0003,492
Commercial banks and other depository institutions in U.S.$219,0002,463
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,009,0004,029
Demand deposits$13,042,0004,585
Nontransaction accounts$43,391,0004,963
Money market deposit accounts (MMDAs)$9,475,0004,412
Other savings deposits (excluding MMDAs)$13,279,0003,516
Total time deposits$20,637,0005,026
Total time and savings deposits$61,358,0004,760
Noninterest-bearing deposits$13,042,0004,650
Interest-bearing deposits$61,359,0004,762
Retail deposits$68,298,0004,854
Estimated insured deposits$61,662,0004,902
IRAs and Keogh plan accounts$920,0005,804
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$68,053,0005,058
Deposits held in domestic offices$68,053,0005,058
Individuals, partnerships, and corporations$59,889,0005,025
U.S. Government$01,345
States and political subdivisions in the U.S.$8,164,0003,420
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$26,684,0004,419
Demand deposits$11,463,0004,878
Nontransaction accounts$41,369,0005,110
Money market deposit accounts (MMDAs)$7,990,0004,657
Other savings deposits (excluding MMDAs)$12,356,0003,608
Total time deposits$21,023,0005,081
Total time and savings deposits$56,590,0004,939
Noninterest-bearing deposits$11,468,0004,936
Interest-bearing deposits$56,585,0004,949
Retail deposits$61,851,0005,087
Estimated insured deposits$58,644,0005,029
IRAs and Keogh plan accounts$974,0005,859
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$65,985,0005,159
Deposits held in domestic offices$65,985,0005,159
Individuals, partnerships, and corporations$58,022,0005,121
U.S. Government$01,257
States and political subdivisions in the U.S.$7,963,0003,425
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$25,741,0004,411
Demand deposits$10,823,0004,925
Nontransaction accounts$40,244,0005,246
Money market deposit accounts (MMDAs)$5,929,0005,046
Other savings deposits (excluding MMDAs)$12,500,0003,596
Total time deposits$21,815,0005,101
Total time and savings deposits$55,162,0005,039
Noninterest-bearing deposits$10,823,0004,995
Interest-bearing deposits$55,162,0005,049
Retail deposits$59,483,0005,188
Estimated insured deposits$57,491,0005,119
IRAs and Keogh plan accounts$1,087,0005,872
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$68,971,0005,126
Deposits held in domestic offices$68,971,0005,126
Individuals, partnerships, and corporations$61,240,0005,082
U.S. Government$01,331
States and political subdivisions in the U.S.$7,678,0003,493
Commercial banks and other depository institutions in U.S.$53,0002,883
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,513,0004,373
Demand deposits$10,798,0004,960
Nontransaction accounts$42,458,0005,179
Money market deposit accounts (MMDAs)$5,444,0005,193
Other savings deposits (excluding MMDAs)$14,798,0003,295
Total time deposits$22,216,0005,129
Total time and savings deposits$58,173,0004,997
Noninterest-bearing deposits$10,798,0005,026
Interest-bearing deposits$58,173,0005,000
Retail deposits$62,474,0005,145
Estimated insured deposits$59,615,0005,091
IRAs and Keogh plan accounts$1,112,0005,927
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$72,640,0005,086
Deposits held in domestic offices$72,640,0005,086
Individuals, partnerships, and corporations$64,907,0005,042
U.S. Government$01,317
States and political subdivisions in the U.S.$7,727,0003,505
Commercial banks and other depository institutions in U.S.$6,0003,054
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,273,0004,140
Demand deposits$11,731,0004,838
Nontransaction accounts$43,367,0005,201
Money market deposit accounts (MMDAs)$5,565,0005,218
Other savings deposits (excluding MMDAs)$15,174,0003,269
Total time deposits$22,628,0005,177
Total time and savings deposits$60,909,0004,971
Noninterest-bearing deposits$11,731,0004,932
Interest-bearing deposits$60,908,0004,978
Retail deposits$66,049,0005,106
Estimated insured deposits$62,038,0005,082
IRAs and Keogh plan accounts$1,145,0005,974
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$67,439,0005,229
Deposits held in domestic offices$67,439,0005,229
Individuals, partnerships, and corporations$59,581,0005,215
U.S. Government$01,474
States and political subdivisions in the U.S.$7,858,0003,472
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$26,036,0004,452
Demand deposits$11,437,0004,897
Nontransaction accounts$41,403,0005,322
Money market deposit accounts (MMDAs)$4,926,0005,356
Other savings deposits (excluding MMDAs)$13,513,0003,403
Total time deposits$22,964,0005,217
Total time and savings deposits$56,002,0005,144
Noninterest-bearing deposits$11,437,0005,013
Interest-bearing deposits$56,001,0005,149
Retail deposits$60,848,0005,283
Estimated insured deposits$60,243,0005,148
IRAs and Keogh plan accounts$1,266,0005,979
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$70,772,0005,171
Deposits held in domestic offices$70,772,0005,170
Individuals, partnerships, and corporations$63,808,0005,116
U.S. Government$01,406
States and political subdivisions in the U.S.$6,898,0003,629
Commercial banks and other depository institutions in U.S.$66,0002,974
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,836,0004,107
Demand deposits$12,985,0004,584
Nontransaction accounts$41,936,0005,365
Money market deposit accounts (MMDAs)$4,851,0005,435
Other savings deposits (excluding MMDAs)$14,269,0003,299
Total time deposits$22,816,0005,311
Total time and savings deposits$57,787,0005,121
Noninterest-bearing deposits$12,985,0004,745
Interest-bearing deposits$57,788,0005,130
Retail deposits$65,181,0005,187
Estimated insured deposits$61,663,0005,148
IRAs and Keogh plan accounts$1,321,0006,032
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$66,615,0005,323
Deposits held in domestic offices$66,615,0005,323
Individuals, partnerships, and corporations$60,227,0005,270
U.S. Government$01,377
States and political subdivisions in the U.S.$6,323,0003,766
Commercial banks and other depository institutions in U.S.$65,0002,977
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,224,0004,368
Demand deposits$10,633,0005,005
Nontransaction accounts$40,391,0005,480
Money market deposit accounts (MMDAs)$4,891,0005,474
Other savings deposits (excluding MMDAs)$13,679,0003,385
Total time deposits$21,821,0005,451
Total time and savings deposits$55,982,0005,232
Noninterest-bearing deposits$10,633,0005,107
Interest-bearing deposits$55,981,0005,243
Retail deposits$61,929,0005,315
Estimated insured deposits$60,608,0005,215
IRAs and Keogh plan accounts$1,314,0006,078
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$72,128,0005,215
Deposits held in domestic offices$72,128,0005,215
Individuals, partnerships, and corporations$63,958,0005,205
U.S. Government$01,424
States and political subdivisions in the U.S.$8,170,0003,363
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$27,738,0004,263
Demand deposits$12,476,0004,679
Nontransaction accounts$44,390,0005,348
Money market deposit accounts (MMDAs)$5,783,0005,354
Other savings deposits (excluding MMDAs)$13,526,0003,423
Total time deposits$25,081,0005,230
Total time and savings deposits$59,652,0005,160
Noninterest-bearing deposits$12,476,0004,849
Interest-bearing deposits$59,653,0005,165
Retail deposits$65,345,0005,274
Estimated insured deposits$64,251,0005,149
IRAs and Keogh plan accounts$1,328,0006,114
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$70,262,0005,285
Deposits held in domestic offices$70,262,0005,284
Individuals, partnerships, and corporations$60,184,0005,341
U.S. Government$01,583
States and political subdivisions in the U.S.$10,078,0002,976
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$26,432,0004,448
Demand deposits$12,571,0004,736
Nontransaction accounts$43,830,0005,377
Money market deposit accounts (MMDAs)$4,546,0005,588
Other savings deposits (excluding MMDAs)$11,977,0003,554
Total time deposits$27,307,0005,105
Total time and savings deposits$57,691,0005,215
Noninterest-bearing deposits$12,571,0004,902
Interest-bearing deposits$57,691,0005,223
Retail deposits$61,429,0005,420
Estimated insured deposits$62,638,0005,291
IRAs and Keogh plan accounts$1,386,0006,112
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$67,568,0005,390
Deposits held in domestic offices$67,568,0005,390
Individuals, partnerships, and corporations$58,624,0005,420
U.S. Government$01,457
States and political subdivisions in the U.S.$8,939,0003,139
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$23,100,0004,653
Demand deposits$9,717,0005,238
Nontransaction accounts$44,468,0005,421
Money market deposit accounts (MMDAs)$4,579,0005,642
Other savings deposits (excluding MMDAs)$12,112,0003,521
Total time deposits$27,776,0005,196
Total time and savings deposits$57,851,0005,270
Noninterest-bearing deposits$9,716,0005,348
Interest-bearing deposits$57,851,0005,273
Retail deposits$59,134,0005,505
Estimated insured deposits$59,654,0005,429
IRAs and Keogh plan accounts$1,550,0006,106
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$69,357,0005,368
Deposits held in domestic offices$69,357,0005,367
Individuals, partnerships, and corporations$60,631,0005,385
U.S. Government$01,535
States and political subdivisions in the U.S.$8,718,0003,226
Commercial banks and other depository institutions in U.S.$8,0003,305
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,033,0004,525
Demand deposits$9,750,0005,192
Nontransaction accounts$45,324,0005,428
Money market deposit accounts (MMDAs)$4,735,0005,651
Other savings deposits (excluding MMDAs)$12,053,0003,513
Total time deposits$28,536,0005,216
Total time and savings deposits$59,607,0005,248
Noninterest-bearing deposits$9,750,0005,306
Interest-bearing deposits$59,608,0005,255
Retail deposits$60,925,0005,474
Estimated insured deposits$60,909,0005,419
IRAs and Keogh plan accounts$1,572,0006,130
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$70,268,0005,392
Deposits held in domestic offices$70,268,0005,391
Individuals, partnerships, and corporations$60,589,0005,454
U.S. Government$01,579
States and political subdivisions in the U.S.$9,671,0003,055
Commercial banks and other depository institutions in U.S.$8,0003,335
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,672,0004,608
Demand deposits$9,804,0005,225
Nontransaction accounts$46,596,0005,423
Money market deposit accounts (MMDAs)$5,061,0005,624
Other savings deposits (excluding MMDAs)$11,752,0003,566
Total time deposits$29,782,0005,178
Total time and savings deposits$60,464,0005,275
Noninterest-bearing deposits$9,803,0005,351
Interest-bearing deposits$60,465,0005,282
Retail deposits$61,300,0005,529
Estimated insured deposits$61,707,0005,455
IRAs and Keogh plan accounts$1,588,0006,182
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$68,905,0005,432
Deposits held in domestic offices$68,905,0005,431
Individuals, partnerships, and corporations$59,028,0005,499
U.S. Government$01,780
States and political subdivisions in the U.S.$9,875,0002,922
Commercial banks and other depository institutions in U.S.$2,0003,203
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,022,0004,611
Demand deposits$10,449,0004,961
Nontransaction accounts$45,883,0005,459
Money market deposit accounts (MMDAs)$4,508,0005,724
Other savings deposits (excluding MMDAs)$10,832,0003,614
Total time deposits$30,543,0005,197
Total time and savings deposits$58,456,0005,329
Noninterest-bearing deposits$10,449,0005,112
Interest-bearing deposits$58,456,0005,343
Retail deposits$59,899,0005,566
Estimated insured deposits$60,582,0005,475
IRAs and Keogh plan accounts$1,612,0006,179
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$67,495,0005,488
Deposits held in domestic offices$67,495,0005,487
Individuals, partnerships, and corporations$57,739,0005,576
U.S. Government$01,652
States and political subdivisions in the U.S.$9,751,0002,842
Commercial banks and other depository institutions in U.S.$5,0003,176
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,741,0004,787
Demand deposits$9,266,0005,184
Nontransaction accounts$46,754,0005,462
Money market deposit accounts (MMDAs)$4,357,0005,809
Other savings deposits (excluding MMDAs)$10,956,0003,580
Total time deposits$31,441,0005,194
Total time and savings deposits$58,229,0005,366
Noninterest-bearing deposits$9,266,0005,315
Interest-bearing deposits$58,228,0005,383
Retail deposits$57,553,0005,646
Estimated insured deposits$59,081,0005,559
IRAs and Keogh plan accounts$1,672,0006,195
Brokered deposits$749,0002,759
Fully insured brokered deposits$749,0002,584
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$68,806,0005,469
Deposits held in domestic offices$68,806,0005,468
Individuals, partnerships, and corporations$58,946,0005,548
U.S. Government$01,633
States and political subdivisions in the U.S.$9,860,0002,848
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$22,382,0004,516
Demand deposits$10,106,0004,876
Nontransaction accounts$46,424,0005,532
Money market deposit accounts (MMDAs)$4,198,0005,897
Other savings deposits (excluding MMDAs)$11,031,0003,556
Total time deposits$31,195,0005,281
Total time and savings deposits$58,700,0005,400
Noninterest-bearing deposits$10,106,0005,032
Interest-bearing deposits$58,701,0005,410
Retail deposits$60,669,0005,562
Estimated insured deposits$61,242,0005,507
IRAs and Keogh plan accounts$1,673,0006,254
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$69,400,0005,511
Deposits held in domestic offices$69,400,0005,509
Individuals, partnerships, and corporations$59,052,0005,599
U.S. Government$01,643
States and political subdivisions in the U.S.$10,348,0002,783
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,941,0004,635
Demand deposits$9,744,0004,993
Nontransaction accounts$47,459,0005,543
Money market deposit accounts (MMDAs)$4,209,0005,935
Other savings deposits (excluding MMDAs)$11,439,0003,485
Total time deposits$31,811,0005,319
Total time and savings deposits$59,656,0005,422
Noninterest-bearing deposits$9,744,0005,141
Interest-bearing deposits$59,657,0005,432
Retail deposits$60,277,0005,621
Estimated insured deposits$61,546,0005,551
IRAs and Keogh plan accounts$1,702,0006,276
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$66,850,0005,622
Deposits held in domestic offices$66,850,0005,621
Individuals, partnerships, and corporations$56,197,0005,731
U.S. Government$02,902
States and political subdivisions in the U.S.$10,653,0002,717
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,393,0004,674
Demand deposits$10,564,0004,710
Nontransaction accounts$45,457,0005,648
Money market deposit accounts (MMDAs)$3,681,0006,063
Other savings deposits (excluding MMDAs)$9,526,0003,745
Total time deposits$32,250,0005,377
Total time and savings deposits$56,286,0005,579
Noninterest-bearing deposits$10,564,0004,901
Interest-bearing deposits$56,287,0005,592
Retail deposits$57,727,0005,717
Estimated insured deposits$59,490,0005,635
IRAs and Keogh plan accounts$1,842,0006,237
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$64,582,0005,745
Deposits held in domestic offices$64,582,0005,744
Individuals, partnerships, and corporations$54,932,0005,827
U.S. Government$03,279
States and political subdivisions in the U.S.$9,626,0002,858
Commercial banks and other depository institutions in U.S.$24,0003,216
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,290,0005,007
Demand deposits$8,476,0005,253
Nontransaction accounts$46,292,0005,694
Money market deposit accounts (MMDAs)$3,840,0006,066
Other savings deposits (excluding MMDAs)$9,363,0003,781
Total time deposits$33,088,0005,399
Total time and savings deposits$56,106,0005,660
Noninterest-bearing deposits$8,476,0005,386
Interest-bearing deposits$56,106,0005,669
Retail deposits$55,209,0005,852
Estimated insured deposits$56,609,0005,745
IRAs and Keogh plan accounts$1,912,0006,247
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$64,194,0005,773
Deposits held in domestic offices$64,194,0005,772
Individuals, partnerships, and corporations$56,005,0005,789
U.S. Government$03,428
States and political subdivisions in the U.S.$8,188,0003,189
Commercial banks and other depository institutions in U.S.$1,0003,388
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,007,0004,891
Demand deposits$8,440,0005,202
Nontransaction accounts$45,187,0005,779
Money market deposit accounts (MMDAs)$4,103,0006,012
Other savings deposits (excluding MMDAs)$9,428,0003,745
Total time deposits$31,656,0005,555
Total time and savings deposits$55,754,0005,682
Noninterest-bearing deposits$8,440,0005,344
Interest-bearing deposits$55,754,0005,692
Retail deposits$56,522,0005,819
Estimated insured deposits$58,254,0005,689
IRAs and Keogh plan accounts$1,918,0006,269
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$65,285,0005,804
Deposits held in domestic offices$65,285,0005,802
Individuals, partnerships, and corporations$57,252,0005,808
U.S. Government$03,500
States and political subdivisions in the U.S.$8,033,0003,289
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$19,573,0004,830
Demand deposits$8,977,0005,051
Nontransaction accounts$45,712,0005,823
Money market deposit accounts (MMDAs)$4,505,0005,937
Other savings deposits (excluding MMDAs)$9,498,0003,742
Total time deposits$31,709,0005,626
Total time and savings deposits$56,308,0005,736
Noninterest-bearing deposits$8,977,0005,224
Interest-bearing deposits$56,308,0005,746
Retail deposits$58,785,0005,782
Estimated insured deposits$59,526,0005,694
IRAs and Keogh plan accounts$1,901,0006,325
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$63,697,0005,863
Deposits held in domestic offices$63,697,0005,863
Individuals, partnerships, and corporations$56,235,0005,867
U.S. Government$03,705
States and political subdivisions in the U.S.$7,461,0003,380
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$19,084,0005,010
Demand deposits$8,234,0005,417
Nontransaction accounts$44,613,0005,863
Money market deposit accounts (MMDAs)$4,466,0005,941
Other savings deposits (excluding MMDAs)$8,593,0003,890
Total time deposits$31,554,0005,664
Total time and savings deposits$55,463,0005,753
Noninterest-bearing deposits$8,234,0005,550
Interest-bearing deposits$55,463,0005,770
Retail deposits$52,792,0005,698
Estimated insured deposits$58,386,0005,745
IRAs and Keogh plan accounts$1,954,0006,276
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$62,519,0005,908
Deposits held in domestic offices$62,519,0005,907
Individuals, partnerships, and corporations$54,714,0005,946
U.S. Government$03,620
States and political subdivisions in the U.S.$7,789,0003,212
Commercial banks and other depository institutions in U.S.$16,0003,363
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,045,0004,952
Demand deposits$8,263,0005,185
Nontransaction accounts$44,474,0005,931
Money market deposit accounts (MMDAs)$2,809,0006,529
Other savings deposits (excluding MMDAs)$8,914,0003,817
Total time deposits$32,751,0005,640
Total time and savings deposits$54,256,0005,820
Noninterest-bearing deposits$8,263,0005,352
Interest-bearing deposits$54,255,0005,823
Retail deposits$51,552,0005,739
Estimated insured deposits$57,493,0005,787
IRAs and Keogh plan accounts$2,018,0006,243
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$62,589,0005,927
Deposits held in domestic offices$62,589,0005,926
Individuals, partnerships, and corporations$55,218,0005,947
U.S. Government$03,557
States and political subdivisions in the U.S.$7,338,0003,367
Commercial banks and other depository institutions in U.S.$33,0003,310
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,676,0005,090
Demand deposits$7,279,0005,593
Nontransaction accounts$44,913,0005,916
Money market deposit accounts (MMDAs)$2,960,0006,532
Other savings deposits (excluding MMDAs)$8,925,0003,815
Total time deposits$33,028,0005,667
Total time and savings deposits$55,310,0005,790
Noninterest-bearing deposits$7,279,0005,702
Interest-bearing deposits$55,309,0005,802
Retail deposits$52,064,0005,738
Estimated insured deposits$52,936,0005,638
IRAs and Keogh plan accounts$2,064,0006,211
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$62,726,0005,936
Deposits held in domestic offices$62,726,0005,936
Individuals, partnerships, and corporations$54,768,0005,957
U.S. Government$03,628
States and political subdivisions in the U.S.$7,921,0003,258
Commercial banks and other depository institutions in U.S.$37,0003,286
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,886,0005,036
Demand deposits$7,886,0005,373
Nontransaction accounts$44,840,0005,922
Money market deposit accounts (MMDAs)$2,583,0006,677
Other savings deposits (excluding MMDAs)$7,842,0004,093
Total time deposits$34,414,0005,573
Total time and savings deposits$54,840,0005,816
Noninterest-bearing deposits$7,886,0005,501
Interest-bearing deposits$54,840,0005,828
Retail deposits$51,626,0005,768
Estimated insured deposits$53,269,0005,619
IRAs and Keogh plan accounts$2,126,0006,114
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$61,626,0005,932
Deposits held in domestic offices$61,626,0005,932
Individuals, partnerships, and corporations$54,447,0005,941
U.S. Government$03,888
States and political subdivisions in the U.S.$7,146,0003,442
Commercial banks and other depository institutions in U.S.$33,0003,188
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,963,0004,895
Demand deposits$8,908,0005,132
Nontransaction accounts$42,663,0006,008
Money market deposit accounts (MMDAs)$2,018,0006,895
Other savings deposits (excluding MMDAs)$6,692,0004,288
Total time deposits$33,952,0005,557
Total time and savings deposits$52,718,0005,869
Noninterest-bearing deposits$8,908,0005,300
Interest-bearing deposits$52,719,0005,882
Retail deposits$51,424,0005,760
Estimated insured deposits$53,210,0005,588
IRAs and Keogh plan accounts$2,132,0006,050
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$59,054,0006,013
Deposits held in domestic offices$59,054,0006,012
Individuals, partnerships, and corporations$54,654,0005,912
U.S. Government$03,764
States and political subdivisions in the U.S.$4,400,0004,212
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$15,579,0005,385
Demand deposits$7,132,0005,681
Nontransaction accounts$43,475,0005,939
Money market deposit accounts (MMDAs)$2,155,0006,894
Other savings deposits (excluding MMDAs)$7,001,0004,239
Total time deposits$34,319,0005,502
Total time and savings deposits$51,922,0005,884
Noninterest-bearing deposits$7,132,0005,808
Interest-bearing deposits$51,921,0005,892
Retail deposits$48,510,0005,913
Estimated insured deposits$51,857,0005,642
IRAs and Keogh plan accounts$2,203,0005,952
Brokered deposits$1,157,0003,145
Fully insured brokered deposits$1,157,0002,992
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$56,665,0006,127
Deposits held in domestic offices$56,665,0006,126
Individuals, partnerships, and corporations$52,676,0006,020
U.S. Government$03,873
States and political subdivisions in the U.S.$3,989,0004,419
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$16,610,0005,273
Demand deposits$7,885,0005,493
Nontransaction accounts$40,055,0006,134
Money market deposit accounts (MMDAs)$1,547,0007,195
Other savings deposits (excluding MMDAs)$6,511,0004,445
Total time deposits$31,997,0005,684
Total time and savings deposits$48,780,0006,051
Noninterest-bearing deposits$7,885,0005,635
Interest-bearing deposits$48,780,0006,048
Retail deposits$48,413,0005,937
Estimated insured deposits$50,998,0005,697
IRAs and Keogh plan accounts$2,184,0005,976
Brokered deposits$1,158,0002,916
Fully insured brokered deposits$1,158,0002,723
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$56,484,0006,144
Deposits held in domestic offices$56,484,0006,143
Individuals, partnerships, and corporations$51,203,0006,091
U.S. Government$03,876
States and political subdivisions in the U.S.$5,277,0003,915
Commercial banks and other depository institutions in U.S.$4,0003,161
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,626,0005,256
Demand deposits$7,909,0005,428
Nontransaction accounts$39,858,0006,173
Money market deposit accounts (MMDAs)$1,575,0007,204
Other savings deposits (excluding MMDAs)$6,509,0004,409
Total time deposits$31,775,0005,734
Total time and savings deposits$48,575,0006,073
Noninterest-bearing deposits$7,909,0005,562
Interest-bearing deposits$48,575,0006,074
Retail deposits$48,599,0005,923
Estimated insured deposits$50,923,0005,686
IRAs and Keogh plan accounts$2,145,0005,999
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$52,629,0006,265
Deposits held in domestic offices$52,629,0006,264
Individuals, partnerships, and corporations$49,582,0006,142
U.S. Government$04,156
States and political subdivisions in the U.S.$3,022,0004,840
Commercial banks and other depository institutions in U.S.$25,0002,938
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,519,0005,299
Demand deposits$7,873,0005,506
Nontransaction accounts$36,110,0006,349
Money market deposit accounts (MMDAs)$1,625,0007,144
Other savings deposits (excluding MMDAs)$6,265,0004,407
Total time deposits$28,220,0005,982
Total time and savings deposits$44,756,0006,216
Noninterest-bearing deposits$7,874,0005,652
Interest-bearing deposits$44,756,0006,219
Retail deposits$47,584,0005,920
Estimated insured deposits$48,744,0005,752
IRAs and Keogh plan accounts$2,044,0006,099
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$49,650,0006,415
Deposits held in domestic offices$49,650,0006,414
Individuals, partnerships, and corporations$46,960,0006,282
U.S. Government$03,924
States and political subdivisions in the U.S.$2,688,0004,937
Commercial banks and other depository institutions in U.S.$2,0003,064
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,490,0005,555
Demand deposits$7,379,0005,577
Nontransaction accounts$35,160,0006,436
Money market deposit accounts (MMDAs)$1,584,0007,162
Other savings deposits (excluding MMDAs)$6,683,0004,286
Total time deposits$26,893,0006,105
Total time and savings deposits$42,271,0006,363
Noninterest-bearing deposits$7,379,0005,723
Interest-bearing deposits$42,271,0006,358
Retail deposits$45,280,0006,041
Estimated insured deposits$45,970,0005,908
IRAs and Keogh plan accounts$2,061,0006,101
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$50,772,0006,370
Deposits held in domestic offices$50,772,0006,368
Individuals, partnerships, and corporations$47,991,0006,239
U.S. Government$04,057
States and political subdivisions in the U.S.$2,779,0004,912
Commercial banks and other depository institutions in U.S.$2,0003,082
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,470,0005,681
Demand deposits$7,446,0005,651
Nontransaction accounts$36,302,0006,383
Money market deposit accounts (MMDAs)$1,644,0007,163
Other savings deposits (excluding MMDAs)$6,731,0004,369
Total time deposits$27,926,0006,006
Total time and savings deposits$43,326,0006,317
Noninterest-bearing deposits$7,446,0005,775
Interest-bearing deposits$43,326,0006,320
Retail deposits$45,158,0006,088
Estimated insured deposits$46,576,0005,897
IRAs and Keogh plan accounts$2,010,0006,185
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$51,357,0006,361
Deposits held in domestic offices$51,357,0006,359
Individuals, partnerships, and corporations$49,355,0006,187
U.S. Government$04,056
States and political subdivisions in the U.S.$2,002,0005,440
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$14,460,0005,750
Demand deposits$7,125,0005,792
Nontransaction accounts$36,897,0006,356
Money market deposit accounts (MMDAs)$1,490,0007,297
Other savings deposits (excluding MMDAs)$7,591,0004,153
Total time deposits$27,817,0006,000
Total time and savings deposits$44,232,0006,294
Noninterest-bearing deposits$7,125,0005,903
Interest-bearing deposits$44,232,0006,303
Retail deposits$45,533,0006,100
Estimated insured deposits$47,086,0005,893
IRAs and Keogh plan accounts$1,922,0006,250
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$53,274,0006,250
Deposits held in domestic offices$53,274,0006,249
Individuals, partnerships, and corporations$49,922,0006,138
U.S. Government$04,273
States and political subdivisions in the U.S.$3,352,0004,657
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,861,0005,581
Demand deposits$7,297,0005,838
Nontransaction accounts$37,413,0006,263
Money market deposit accounts (MMDAs)$1,228,0007,430
Other savings deposits (excluding MMDAs)$7,452,0004,171
Total time deposits$28,733,0005,861
Total time and savings deposits$45,977,0006,153
Noninterest-bearing deposits$7,297,0005,937
Interest-bearing deposits$45,976,0006,161
Retail deposits$46,657,0005,983
Estimated insured deposits$47,161,0005,864
IRAs and Keogh plan accounts$1,954,0006,187
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$52,231,0006,292
Deposits held in domestic offices$52,231,0006,290
Individuals, partnerships, and corporations$50,362,0006,100
U.S. Government$04,163
States and political subdivisions in the U.S.$1,865,0005,517
Commercial banks and other depository institutions in U.S.$4,0003,144
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,404,0005,929
Demand deposits$6,737,0005,939
Nontransaction accounts$38,827,0006,145
Money market deposit accounts (MMDAs)$1,180,0007,502
Other savings deposits (excluding MMDAs)$7,358,0004,281
Total time deposits$30,290,0005,702
Total time and savings deposits$45,494,0006,168
Noninterest-bearing deposits$6,737,0006,047
Interest-bearing deposits$45,494,0006,170
Retail deposits$44,636,0006,082
Estimated insured deposits$45,977,0005,912
IRAs and Keogh plan accounts$2,017,0006,144
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$54,522,0006,187
Deposits held in domestic offices$54,522,0006,185
Individuals, partnerships, and corporations$52,358,0006,014
U.S. Government$04,264
States and political subdivisions in the U.S.$2,164,0005,323
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$14,227,0005,913
Demand deposits$6,927,0005,982
Nontransaction accounts$40,295,0006,028
Money market deposit accounts (MMDAs)$1,421,0007,402
Other savings deposits (excluding MMDAs)$8,011,0004,183
Total time deposits$30,864,0005,569
Total time and savings deposits$47,595,0006,058
Noninterest-bearing deposits$6,927,0006,070
Interest-bearing deposits$47,596,0006,070
Retail deposits$46,344,0006,013
Estimated insured deposits$47,500,0005,841
IRAs and Keogh plan accounts$2,004,0006,146
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$53,730,0006,230
Deposits held in domestic offices$53,730,0006,228
Individuals, partnerships, and corporations$51,772,0006,046
U.S. Government$04,261
States and political subdivisions in the U.S.$1,958,0005,511
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$14,543,0005,919
Demand deposits$6,933,0006,001
Nontransaction accounts$39,187,0006,080
Money market deposit accounts (MMDAs)$1,446,0007,416
Other savings deposits (excluding MMDAs)$8,436,0004,138
Total time deposits$29,305,0005,660
Total time and savings deposits$46,797,0006,101
Noninterest-bearing deposits$6,933,0006,082
Interest-bearing deposits$46,798,0006,117
Retail deposits$46,898,0005,985
Estimated insured deposits$47,957,0005,772
IRAs and Keogh plan accounts$1,987,0006,138
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$52,315,0006,305
Deposits held in domestic offices$52,315,0006,303
Individuals, partnerships, and corporations$50,221,0006,125
U.S. Government$04,442
States and political subdivisions in the U.S.$2,094,0005,452
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$16,848,0005,585
Demand deposits$8,108,0005,681
Nontransaction accounts$35,467,0006,326
Money market deposit accounts (MMDAs)$1,237,0007,573
Other savings deposits (excluding MMDAs)$7,853,0004,279
Total time deposits$26,376,0005,870
Total time and savings deposits$44,207,0006,239
Noninterest-bearing deposits$8,110,0005,780
Interest-bearing deposits$44,204,0006,250
Retail deposits$47,493,0005,971
Estimated insured deposits$44,685,0006,006
IRAs and Keogh plan accounts$1,886,0006,246
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$49,892,0006,415
Deposits held in domestic offices$49,892,0006,412
Individuals, partnerships, and corporations$47,941,0006,207
U.S. Government$04,317
States and political subdivisions in the U.S.$1,951,0005,554
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$14,320,0005,977
Demand deposits$6,399,0006,185
Nontransaction accounts$35,572,0006,314
Money market deposit accounts (MMDAs)$1,254,0007,581
Other savings deposits (excluding MMDAs)$7,839,0004,357
Total time deposits$26,479,0005,824
Total time and savings deposits$43,493,0006,272
Noninterest-bearing deposits$6,401,0006,269
Interest-bearing deposits$43,491,0006,288
Retail deposits$44,895,0006,110
Estimated insured deposits$42,775,0006,126
IRAs and Keogh plan accounts$1,920,0006,245
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$52,053,0006,275
Deposits held in domestic offices$52,053,0006,274
Individuals, partnerships, and corporations$50,020,0006,071
U.S. Government$04,271
States and political subdivisions in the U.S.$2,033,0005,525
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$15,537,0005,722
Demand deposits$7,129,0005,860
Nontransaction accounts$36,516,0006,225
Money market deposit accounts (MMDAs)$1,122,0007,693
Other savings deposits (excluding MMDAs)$7,893,0004,398
Total time deposits$27,501,0005,655
Total time and savings deposits$44,924,0006,161
Noninterest-bearing deposits$7,130,0005,923
Interest-bearing deposits$44,923,0006,185
Retail deposits$46,058,0006,027
Estimated insured deposits$43,462,0006,054
IRAs and Keogh plan accounts$1,876,0006,287
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$52,404,0006,296
Deposits held in domestic offices$52,404,0006,294
Individuals, partnerships, and corporations$50,228,0006,087
U.S. Government$04,329
States and political subdivisions in the U.S.$2,176,0005,468
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,370,0005,627
Demand deposits$7,977,0005,552
Nontransaction accounts$36,034,0006,305
Money market deposit accounts (MMDAs)$1,383,0007,601
Other savings deposits (excluding MMDAs)$8,205,0004,377
Total time deposits$26,446,0005,759
Total time and savings deposits$44,427,0006,215
Noninterest-bearing deposits$7,979,0005,632
Interest-bearing deposits$44,424,0006,244
Retail deposits$47,053,0006,015
Estimated insured deposits$44,891,0006,021
IRAs and Keogh plan accounts$1,943,0006,268
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$51,631,0006,366
Deposits held in domestic offices$51,631,0006,364
Individuals, partnerships, and corporations$49,120,0006,175
U.S. Government$04,510
States and political subdivisions in the U.S.$2,511,0005,266
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$15,640,0005,805
Demand deposits$7,890,0005,649
Nontransaction accounts$35,991,0006,312
Money market deposit accounts (MMDAs)$1,350,0007,625
Other savings deposits (excluding MMDAs)$7,908,0004,431
Total time deposits$26,732,0005,700
Total time and savings deposits$43,741,0006,291
Noninterest-bearing deposits$7,891,0005,727
Interest-bearing deposits$43,740,0006,313
Retail deposits$46,461,0006,080
Estimated insured deposits$47,105,0005,859
IRAs and Keogh plan accounts$1,915,0006,316
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$51,380,0006,327
Deposits held in domestic offices$51,380,0006,324
Individuals, partnerships, and corporations$46,501,0006,288
U.S. Government$04,404
States and political subdivisions in the U.S.$4,879,0003,929
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$13,442,0006,097
Demand deposits$6,546,0006,034
Nontransaction accounts$37,938,0006,136
Money market deposit accounts (MMDAs)$1,339,0007,679
Other savings deposits (excluding MMDAs)$7,870,0004,455
Total time deposits$28,729,0005,452
Total time and savings deposits$44,834,0006,177
Noninterest-bearing deposits$6,548,0006,082
Interest-bearing deposits$44,833,0006,206
Retail deposits$43,843,0006,207
Estimated insured deposits$45,580,0005,955
IRAs and Keogh plan accounts$1,758,0006,531
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$51,665,0006,328
Deposits held in domestic offices$51,665,0006,326
Individuals, partnerships, and corporations$46,977,0006,284
U.S. Government$04,543
States and political subdivisions in the U.S.$4,688,0004,041
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$14,642,0005,887
Demand deposits$7,602,0005,646
Nontransaction accounts$37,023,0006,247
Money market deposit accounts (MMDAs)$1,379,0007,719
Other savings deposits (excluding MMDAs)$7,621,0004,554
Total time deposits$28,023,0005,569
Total time and savings deposits$44,063,0006,266
Noninterest-bearing deposits$7,602,0005,707
Interest-bearing deposits$44,063,0006,291
Retail deposits$44,588,0006,205
Estimated insured deposits$44,937,0006,034
IRAs and Keogh plan accounts$1,745,0006,649
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$50,186,0006,450
Deposits held in domestic offices$50,186,0006,447
Individuals, partnerships, and corporations$44,225,0006,494
U.S. Government$04,568
States and political subdivisions in the U.S.$5,961,0003,529
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$13,775,0006,049
Demand deposits$6,173,0006,115
Nontransaction accounts$36,411,0006,331
Money market deposit accounts (MMDAs)$1,434,0007,686
Other savings deposits (excluding MMDAs)$7,277,0004,661
Total time deposits$27,701,0005,642
Total time and savings deposits$44,013,0006,291
Noninterest-bearing deposits$6,173,0006,160
Interest-bearing deposits$44,013,0006,321
Retail deposits$43,777,0006,276
Estimated insured deposits$45,309,0006,044
IRAs and Keogh plan accounts$1,710,0006,698
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$49,750,0006,490
Deposits held in domestic offices$49,750,0006,488
Individuals, partnerships, and corporations$43,618,0006,511
U.S. Government$04,814
States and political subdivisions in the U.S.$6,132,0003,461
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,301,0005,696
Demand deposits$6,146,0005,828
Nontransaction accounts$36,449,0005,589
Money market deposit accounts (MMDAs)$1,521,0006,925
Other savings deposits (excluding MMDAs)$6,890,0004,137
Total time deposits$28,038,0004,935
Total time and savings deposits$43,604,0006,344
Noninterest-bearing deposits$6,146,0006,230
Interest-bearing deposits$43,604,0006,367
Retail deposits$43,306,0006,336
Estimated insured deposits$44,869,0006,067
IRAs and Keogh plan accounts$1,740,0006,704
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$50,519,0006,421
Deposits held in domestic offices$50,519,0006,420
Individuals, partnerships, and corporations$46,706,0006,297
U.S. Government$04,647
States and political subdivisions in the U.S.$3,813,0004,358
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$12,586,0005,732
Demand deposits$5,710,0005,897
Nontransaction accounts$37,933,0005,497
Money market deposit accounts (MMDAs)$1,364,0007,059
Other savings deposits (excluding MMDAs)$6,855,0004,144
Total time deposits$29,713,0004,818
Total time and savings deposits$44,809,0006,241
Noninterest-bearing deposits$5,710,0006,309
Interest-bearing deposits$44,810,0006,269
Retail deposits$43,527,0006,298
Estimated insured deposits$47,076,0005,939
IRAs and Keogh plan accounts$1,793,0006,700
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$50,704,0006,422
Deposits held in domestic offices$50,704,0006,421
Individuals, partnerships, and corporations$46,633,0006,295
U.S. Government$04,820
States and political subdivisions in the U.S.$4,071,0004,243
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$11,641,0005,924
Demand deposits$5,355,0006,016
Nontransaction accounts$39,063,0005,393
Money market deposit accounts (MMDAs)$1,463,0006,984
Other savings deposits (excluding MMDAs)$6,644,0004,193
Total time deposits$30,955,0004,743
Total time and savings deposits$45,349,0006,208
Noninterest-bearing deposits$5,356,0006,458
Interest-bearing deposits$45,348,0006,238
Retail deposits$43,038,0006,327
Estimated insured deposits$47,582,0005,896
IRAs and Keogh plan accounts$1,813,0006,711
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$50,770,0006,374
Deposits held in domestic offices$50,770,0006,373
Individuals, partnerships, and corporations$46,792,0006,236
U.S. Government$04,819
States and political subdivisions in the U.S.$3,978,0004,344
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,834,0005,822
Demand deposits$5,908,0005,713
Nontransaction accounts$38,936,0005,397
Money market deposit accounts (MMDAs)$1,476,0006,984
Other savings deposits (excluding MMDAs)$6,853,0004,057
Total time deposits$30,607,0004,778
Total time and savings deposits$44,862,0006,234
Noninterest-bearing deposits$5,909,0006,126
Interest-bearing deposits$44,861,0006,262
Retail deposits$43,322,0006,261
Estimated insured deposits$48,088,0005,837
IRAs and Keogh plan accounts$1,839,0006,659
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$52,310,0006,248
Deposits held in domestic offices$52,310,0006,245
Individuals, partnerships, and corporations$50,135,0005,997
U.S. Government$04,995
States and political subdivisions in the U.S.$2,175,0005,493
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$12,720,0005,648
Demand deposits$6,525,0005,499
Nontransaction accounts$39,590,0005,285
Money market deposit accounts (MMDAs)$1,359,0007,051
Other savings deposits (excluding MMDAs)$6,554,0004,034
Total time deposits$31,678,0004,644
Total time and savings deposits$45,785,0006,120
Noninterest-bearing deposits$6,525,0005,893
Interest-bearing deposits$45,786,0006,154
Retail deposits$44,241,0006,163
Estimated insured deposits$49,388,0005,725
IRAs and Keogh plan accounts$1,814,0006,668
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$48,757,0006,419
Deposits held in domestic offices$48,757,0006,416
Individuals, partnerships, and corporations$46,878,0006,155
U.S. Government$05,263
States and political subdivisions in the U.S.$1,879,0005,725
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$11,622,0005,837
Demand deposits$5,753,0005,795
Nontransaction accounts$37,135,0005,440
Money market deposit accounts (MMDAs)$1,662,0006,841
Other savings deposits (excluding MMDAs)$6,209,0003,910
Total time deposits$29,266,0004,931
Total time and savings deposits$43,004,0006,246
Noninterest-bearing deposits$5,753,0006,185
Interest-bearing deposits$43,004,0006,276
Retail deposits$45,696,0005,985
Estimated insured deposits$46,951,0005,885
IRAs and Keogh plan accounts$2,087,0006,324
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$50,737,0006,130
Deposits held in domestic offices$50,737,0006,127
Individuals, partnerships, and corporations$49,279,0005,846
U.S. Government$05,369
States and political subdivisions in the U.S.$1,458,0006,223
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,695,0005,962
Demand deposits$5,596,0005,788
Nontransaction accounts$40,042,0005,079
Money market deposit accounts (MMDAs)$1,720,0006,784
Other savings deposits (excluding MMDAs)$6,305,0003,688
Total time deposits$32,017,0004,646
Total time and savings deposits$45,141,0005,961
Noninterest-bearing deposits$5,596,0006,145
Interest-bearing deposits$45,141,0006,018
Retail deposits$48,129,0005,677
Estimated insured deposits$49,476,0005,592
IRAs and Keogh plan accounts$2,182,0006,183
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$50,451,0006,215
Deposits held in domestic offices$50,451,0006,212
Individuals, partnerships, and corporations$47,998,0006,013
U.S. Government$05,591
States and political subdivisions in the U.S.$2,453,0005,296
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,956,0006,314
Demand deposits$5,660,0005,799
Nontransaction accounts$40,495,0005,035
Money market deposit accounts (MMDAs)$1,923,0006,854
Other savings deposits (excluding MMDAs)$5,969,0004,097
Total time deposits$32,603,0004,432
Total time and savings deposits$44,791,0006,039
Noninterest-bearing deposits$5,660,0006,139
Interest-bearing deposits$44,791,0006,083
Retail deposits$47,918,0005,807
Estimated insured deposits$49,045,0005,702
IRAs and Keogh plan accounts$2,308,0006,267
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$50,398,0006,288
Deposits held in domestic offices$50,398,0006,285
Individuals, partnerships, and corporations$47,613,0006,127
U.S. Government$06,005
States and political subdivisions in the U.S.$2,785,0004,979
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$8,819,0006,802
Demand deposits$5,246,0006,158
Nontransaction accounts$41,579,0004,938
Money market deposit accounts (MMDAs)$2,162,0006,680
Other savings deposits (excluding MMDAs)$5,863,0004,255
Total time deposits$33,554,0004,351
Total time and savings deposits$45,152,0006,058
Noninterest-bearing deposits$5,246,0006,512
Interest-bearing deposits$45,152,0006,104
Retail deposits$47,083,0005,969
Estimated insured deposits$48,854,0005,821
IRAs and Keogh plan accounts$2,399,0006,281
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$22,224,0009,212
Deposits held in domestic offices$22,224,0009,210
Individuals, partnerships, and corporations$19,796,0009,177
U.S. Government$06,819
States and political subdivisions in the U.S.$2,428,0005,464
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$5,596,0008,073
Demand deposits$3,799,0007,093
Nontransaction accounts$16,628,0007,913
Money market deposit accounts (MMDAs)$2,148,0006,819
Other savings deposits (excluding MMDAs)$3,014,0006,271
Total time deposits$11,466,0007,885
Total time and savings deposits$18,425,0009,187
Noninterest-bearing deposits$3,806,0007,484
Interest-bearing deposits$18,418,0009,266
Retail deposits$20,484,0009,056
Estimated insured deposits$20,517,0009,109
IRAs and Keogh plan accounts$911,0008,923
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$20,362,0009,856
Deposits held in domestic offices$20,362,0009,854
Individuals, partnerships, and corporations$18,331,0009,753
U.S. Government$8,0006,243
States and political subdivisions in the U.S.$2,023,0005,960
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$5,343,0008,538
Demand deposits$3,507,0007,584
Nontransaction accounts$15,019,0008,441
Money market deposit accounts (MMDAs)$1,810,0007,420
Other savings deposits (excluding MMDAs)$3,155,0006,449
Total time deposits$10,054,0008,448
Total time and savings deposits$16,855,0009,772
Noninterest-bearing deposits$3,507,0008,003
Interest-bearing deposits$16,855,0009,876
Retail deposits$18,936,0009,690
Estimated insured deposits$17,380,0009,961
IRAs and Keogh plan accounts$861,0009,479
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$19,079,00010,415
Deposits held in domestic offices$19,079,00010,413
Individuals, partnerships, and corporations$17,455,00010,270
U.S. Government$08,070
States and political subdivisions in the U.S.$1,624,0006,608
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$5,201,0008,894
Demand deposits$3,108,0008,102
Nontransaction accounts$13,878,0008,894
Money market deposit accounts (MMDAs)$1,851,0007,684
Other savings deposits (excluding MMDAs)$2,758,0007,150
Total time deposits$9,269,0008,938
Total time and savings deposits$15,971,00010,293
Noninterest-bearing deposits$3,108,0008,573
Interest-bearing deposits$15,971,00010,408
Retail deposits$18,270,00010,193
Estimated insured deposits$18,361,00010,224
IRAs and Keogh plan accounts$763,00010,112
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$19,636,00010,687
Deposits held in domestic offices$19,636,00010,684
Individuals, partnerships, and corporations$17,813,00010,614
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$1,820,0006,306
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$4,823,0009,505
Demand deposits$2,907,0008,609
Nontransaction accounts$14,813,0008,970
Money market deposit accounts (MMDAs)$2,259,0007,868
Other savings deposits (excluding MMDAs)$3,374,0007,059
Total time deposits$9,180,0008,941
Total time and savings deposits$16,729,00010,564
Noninterest-bearing deposits$2,907,0009,081
Interest-bearing deposits$16,729,00010,672
Retail deposits$18,498,00010,541
Estimated insured deposits$18,985,00010,509
IRAs and Keogh plan accounts$725,00010,625
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$19,955,00011,175
Deposits held in domestic offices$19,955,00011,173
Individuals, partnerships, and corporations$18,578,00010,944
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$1,375,0007,157
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$4,983,0009,768
Demand deposits$3,211,0008,483
Nontransaction accounts$14,972,0009,274
Money market deposit accounts (MMDAs)$2,889,0007,711
Other savings deposits (excluding MMDAs)$3,350,0007,353
Total time deposits$8,733,0009,345
Total time and savings deposits$16,744,00011,013
Noninterest-bearing deposits$3,211,0008,933
Interest-bearing deposits$16,744,00011,208
Retail deposits$19,418,00010,953
Estimated insured deposits$18,842,00011,077
IRAs and Keogh plan accounts$1,010,00010,402
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$20,895,00011,380
Deposits held in domestic offices$20,895,00011,377
Individuals, partnerships, and corporations$19,769,00011,283
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$1,125,0007,723
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$5,265,0009,757
Demand deposits$2,971,0008,814
Nontransaction accounts$15,630,0009,302
Money market deposit accounts (MMDAs)$2,776,0008,050
Other savings deposits (excluding MMDAs)$3,315,0007,150
Total time deposits$9,539,0009,397
Total time and savings deposits$17,924,00011,372
Noninterest-bearing deposits$2,971,0009,428
Interest-bearing deposits$17,924,00011,367
Retail deposits$20,458,00011,103
Estimated insured deposits$20,070,00011,230
IRAs and Keogh plan accounts$810,00011,440
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA