First Farmers & Merchants State Bank of Grand Meadow, Total Deposits

2023-12-31Rank
Total deposits$84,569,0003,840
Deposits held in domestic offices$84,569,0003,840
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$41,641,0003,458
Demand deposits$41,641,0002,800
Nontransaction accounts$42,929,0003,872
Money market deposit accounts (MMDAs)$13,275,0003,131
Other savings deposits (excluding MMDAs)$12,100,0003,381
Total time deposits$17,553,0003,851
Total time and savings deposits$42,929,0004,049
Noninterest-bearing deposits$15,852,0003,834
Interest-bearing deposits$68,717,0003,696
Retail deposits$78,836,0003,754
Estimated insured deposits$56,459,0003,968
IRAs and Keogh plan accounts$1,318,0003,806
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$83,913,0003,857
Deposits held in domestic offices$83,913,0003,856
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$42,115,0003,454
Demand deposits$42,114,0002,819
Nontransaction accounts$41,798,0003,908
Money market deposit accounts (MMDAs)$14,881,0003,081
Other savings deposits (excluding MMDAs)$12,355,0003,413
Total time deposits$14,561,0003,966
Total time and savings deposits$41,799,0004,083
Noninterest-bearing deposits$12,849,0003,989
Interest-bearing deposits$71,064,0003,660
Retail deposits$79,297,0003,757
Estimated insured deposits$52,645,0004,021
IRAs and Keogh plan accounts$1,333,0001,043
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$83,864,0003,876
Deposits held in domestic offices$83,864,0003,875
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$41,388,0003,515
Demand deposits$41,388,0002,846
Nontransaction accounts$42,476,0003,905
Money market deposit accounts (MMDAs)$13,953,0003,156
Other savings deposits (excluding MMDAs)$13,005,0003,424
Total time deposits$15,517,0003,892
Total time and savings deposits$42,476,0004,083
Noninterest-bearing deposits$11,772,0004,083
Interest-bearing deposits$72,092,0003,653
Retail deposits$76,706,0003,817
Estimated insured deposits$52,842,0004,044
IRAs and Keogh plan accounts$1,136,0003,939
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$84,862,0003,883
Deposits held in domestic offices$84,862,0003,882
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$44,778,0003,507
Demand deposits$44,777,0002,807
Nontransaction accounts$40,084,0004,007
Money market deposit accounts (MMDAs)$14,405,0003,220
Other savings deposits (excluding MMDAs)$13,508,0003,479
Total time deposits$12,171,0004,056
Total time and savings deposits$40,085,0004,190
Noninterest-bearing deposits$13,459,0004,058
Interest-bearing deposits$71,403,0003,728
Retail deposits$79,638,0003,851
Estimated insured deposits$52,363,0004,091
IRAs and Keogh plan accounts$1,318,0001,050
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$89,417,0003,874
Deposits held in domestic offices$89,417,0003,873
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$49,032,0003,453
Demand deposits$49,032,0002,752
Nontransaction accounts$40,385,0004,005
Money market deposit accounts (MMDAs)$14,880,0003,251
Other savings deposits (excluding MMDAs)$13,910,0003,501
Total time deposits$11,595,0004,078
Total time and savings deposits$40,385,0004,202
Noninterest-bearing deposits$14,482,0004,060
Interest-bearing deposits$74,935,0003,689
Retail deposits$82,891,0003,848
Estimated insured deposits$52,175,0004,108
IRAs and Keogh plan accounts$1,315,0003,950
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$81,649,0003,976
Deposits held in domestic offices$81,649,0003,976
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$43,735,0003,624
Demand deposits$43,628,0002,961
Nontransaction accounts$37,914,0004,108
Money market deposit accounts (MMDAs)$15,251,0003,299
Other savings deposits (excluding MMDAs)$13,360,0003,610
Total time deposits$9,303,0004,264
Total time and savings deposits$38,021,0004,279
Noninterest-bearing deposits$12,577,0004,165
Interest-bearing deposits$69,072,0003,814
Retail deposits$76,974,0003,966
Estimated insured deposits$50,285,0004,176
IRAs and Keogh plan accounts$1,318,0001,075
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$80,983,0004,048
Deposits held in domestic offices$80,983,0004,048
Individuals, partnerships, and corporations$72,465,0004,027
U.S. Government$0821
States and political subdivisions in the U.S.$8,516,0003,215
Commercial banks and other depository institutions in U.S.$2,0002,145
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,721,0003,723
Demand deposits$41,667,0003,023
Nontransaction accounts$39,262,0004,148
Money market deposit accounts (MMDAs)$14,014,0003,426
Other savings deposits (excluding MMDAs)$15,527,0003,516
Total time deposits$9,721,0004,309
Total time and savings deposits$39,316,0004,337
Noninterest-bearing deposits$12,370,0004,236
Interest-bearing deposits$68,613,0003,900
Retail deposits$74,809,0004,060
Estimated insured deposits$51,196,0004,227
IRAs and Keogh plan accounts$1,318,0004,079
Brokered deposits$750,0001,397
Fully insured brokered deposits$750,0001,214
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$80,164,0004,077
Deposits held in domestic offices$80,164,0004,077
Individuals, partnerships, and corporations$72,937,0004,039
U.S. Government$0814
States and political subdivisions in the U.S.$7,226,0003,344
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$41,016,0003,745
Demand deposits$40,963,0003,045
Nontransaction accounts$39,148,0004,174
Money market deposit accounts (MMDAs)$14,140,0003,433
Other savings deposits (excluding MMDAs)$15,625,0003,514
Total time deposits$9,383,0004,368
Total time and savings deposits$39,201,0004,369
Noninterest-bearing deposits$12,250,0004,264
Interest-bearing deposits$67,914,0003,916
Retail deposits$75,741,0004,060
Estimated insured deposits$51,252,0004,259
IRAs and Keogh plan accounts$1,226,0001,117
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$72,302,0004,182
Deposits held in domestic offices$72,302,0004,182
Individuals, partnerships, and corporations$64,817,0004,153
U.S. Government$0909
States and political subdivisions in the U.S.$7,380,0003,341
Commercial banks and other depository institutions in U.S.$105,0002,006
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,830,0003,920
Demand deposits$34,778,0003,254
Nontransaction accounts$37,472,0004,224
Money market deposit accounts (MMDAs)$13,223,0003,464
Other savings deposits (excluding MMDAs)$14,461,0003,570
Total time deposits$9,787,0004,385
Total time and savings deposits$37,524,0004,408
Noninterest-bearing deposits$12,611,0004,267
Interest-bearing deposits$59,691,0004,034
Retail deposits$67,894,0004,168
Estimated insured deposits$48,504,0004,318
IRAs and Keogh plan accounts$1,224,0004,173
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$68,813,0004,262
Deposits held in domestic offices$68,813,0004,262
Individuals, partnerships, and corporations$60,821,0004,239
U.S. Government$0842
States and political subdivisions in the U.S.$7,991,0003,293
Commercial banks and other depository institutions in U.S.$1,0002,241
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,218,0004,024
Demand deposits$31,167,0003,362
Nontransaction accounts$37,595,0004,275
Money market deposit accounts (MMDAs)$13,473,0003,479
Other savings deposits (excluding MMDAs)$13,567,0003,646
Total time deposits$10,555,0004,414
Total time and savings deposits$37,646,0004,469
Noninterest-bearing deposits$12,915,0004,280
Interest-bearing deposits$55,898,0004,137
Retail deposits$63,655,0004,266
Estimated insured deposits$48,223,0004,373
IRAs and Keogh plan accounts$1,226,0001,182
Brokered deposits$750,0001,495
Fully insured brokered deposits$750,0001,284
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$69,168,0004,280
Deposits held in domestic offices$69,168,0004,280
Individuals, partnerships, and corporations$62,038,0004,251
U.S. Government$0841
States and political subdivisions in the U.S.$7,126,0003,398
Commercial banks and other depository institutions in U.S.$4,0002,252
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,977,0004,013
Demand deposits$31,977,0003,312
Nontransaction accounts$37,191,0004,313
Money market deposit accounts (MMDAs)$13,306,0003,487
Other savings deposits (excluding MMDAs)$13,865,0003,607
Total time deposits$10,018,0004,487
Total time and savings deposits$37,191,0004,509
Noninterest-bearing deposits$14,244,0004,236
Interest-bearing deposits$54,924,0004,176
Retail deposits$64,766,0004,271
Estimated insured deposits$47,547,0004,419
IRAs and Keogh plan accounts$1,232,0004,269
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$67,116,0004,331
Deposits held in domestic offices$67,116,0004,331
Individuals, partnerships, and corporations$60,375,0004,296
U.S. Government$0837
States and political subdivisions in the U.S.$6,740,0003,461
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$29,895,0004,088
Demand deposits$29,895,0003,410
Nontransaction accounts$37,221,0004,325
Money market deposit accounts (MMDAs)$12,836,0003,509
Other savings deposits (excluding MMDAs)$13,332,0003,624
Total time deposits$11,052,0004,452
Total time and savings deposits$37,221,0004,523
Noninterest-bearing deposits$13,533,0004,296
Interest-bearing deposits$53,583,0004,218
Retail deposits$62,461,0004,313
Estimated insured deposits$48,076,0004,431
IRAs and Keogh plan accounts$1,276,0001,191
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$66,857,0004,299
Deposits held in domestic offices$66,857,0004,299
Individuals, partnerships, and corporations$54,902,0004,347
U.S. Government$0909
States and political subdivisions in the U.S.$11,891,0002,858
Commercial banks and other depository institutions in U.S.$64,0002,157
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,427,0004,004
Demand deposits$30,427,0003,252
Nontransaction accounts$36,430,0004,321
Money market deposit accounts (MMDAs)$12,287,0003,490
Other savings deposits (excluding MMDAs)$13,024,0003,535
Total time deposits$11,118,0004,471
Total time and savings deposits$36,430,0004,531
Noninterest-bearing deposits$10,627,0004,412
Interest-bearing deposits$56,230,0004,151
Retail deposits$62,272,0004,279
Estimated insured deposits$44,131,0004,470
IRAs and Keogh plan accounts$1,254,0004,322
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$60,702,0004,384
Deposits held in domestic offices$60,702,0004,384
Individuals, partnerships, and corporations$54,443,0004,346
U.S. Government$0867
States and political subdivisions in the U.S.$6,257,0003,486
Commercial banks and other depository institutions in U.S.$2,0002,317
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,965,0004,231
Demand deposits$22,965,0003,570
Nontransaction accounts$37,737,0004,296
Money market deposit accounts (MMDAs)$13,273,0003,394
Other savings deposits (excluding MMDAs)$12,035,0003,617
Total time deposits$12,431,0004,422
Total time and savings deposits$37,737,0004,518
Noninterest-bearing deposits$9,410,0004,465
Interest-bearing deposits$51,292,0004,241
Retail deposits$55,381,0004,380
Estimated insured deposits$43,236,0004,494
IRAs and Keogh plan accounts$1,244,0001,242
Brokered deposits$988,0001,706
Fully insured brokered deposits$988,0001,471
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$60,392,0004,392
Deposits held in domestic offices$60,392,0004,392
Individuals, partnerships, and corporations$54,747,0004,346
U.S. Government$0863
States and political subdivisions in the U.S.$5,645,0003,602
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,005,0004,325
Demand deposits$20,312,0003,748
Nontransaction accounts$39,387,0004,264
Money market deposit accounts (MMDAs)$15,193,0003,245
Other savings deposits (excluding MMDAs)$11,749,0003,625
Total time deposits$12,446,0004,458
Total time and savings deposits$40,080,0004,472
Noninterest-bearing deposits$9,184,0004,494
Interest-bearing deposits$51,208,0004,250
Retail deposits$55,071,0004,387
Estimated insured deposits$42,735,0004,525
IRAs and Keogh plan accounts$1,245,0004,385
Brokered deposits$988,0001,754
Fully insured brokered deposits$988,0001,524
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$57,509,0004,413
Deposits held in domestic offices$57,509,0004,413
Individuals, partnerships, and corporations$52,150,0004,358
U.S. Government$0886
States and political subdivisions in the U.S.$5,353,0003,627
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$20,667,0004,247
Demand deposits$20,219,0003,463
Nontransaction accounts$36,842,0004,333
Money market deposit accounts (MMDAs)$14,358,0003,237
Other savings deposits (excluding MMDAs)$10,252,0003,701
Total time deposits$12,233,0004,510
Total time and savings deposits$37,290,0004,545
Noninterest-bearing deposits$7,018,0004,596
Interest-bearing deposits$50,491,0004,258
Retail deposits$52,917,0004,404
Estimated insured deposits$39,019,0004,595
IRAs and Keogh plan accounts$1,149,0001,270
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$59,771,0004,418
Deposits held in domestic offices$59,771,0004,418
Individuals, partnerships, and corporations$52,675,0004,384
U.S. Government$01,019
States and political subdivisions in the U.S.$7,090,0003,420
Commercial banks and other depository institutions in U.S.$6,0002,350
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,324,0004,163
Demand deposits$22,915,0003,265
Nontransaction accounts$36,447,0004,375
Money market deposit accounts (MMDAs)$12,093,0003,432
Other savings deposits (excluding MMDAs)$9,906,0003,751
Total time deposits$14,447,0004,422
Total time and savings deposits$36,856,0004,595
Noninterest-bearing deposits$8,138,0004,553
Interest-bearing deposits$51,633,0004,270
Retail deposits$53,442,0004,438
Estimated insured deposits$41,108,0004,598
IRAs and Keogh plan accounts$1,127,0004,544
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$57,579,0004,492
Deposits held in domestic offices$57,579,0004,492
Individuals, partnerships, and corporations$50,716,0004,464
U.S. Government$0965
States and political subdivisions in the U.S.$6,843,0003,451
Commercial banks and other depository institutions in U.S.$20,0002,293
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,842,0004,244
Demand deposits$21,353,0003,388
Nontransaction accounts$35,737,0004,452
Money market deposit accounts (MMDAs)$11,048,0003,545
Other savings deposits (excluding MMDAs)$9,702,0003,810
Total time deposits$14,986,0004,460
Total time and savings deposits$36,226,0004,663
Noninterest-bearing deposits$7,755,0004,621
Interest-bearing deposits$49,824,0004,349
Retail deposits$50,211,0004,536
Estimated insured deposits$39,764,0004,689
IRAs and Keogh plan accounts$1,118,0001,433
Brokered deposits$1,039,0001,922
Fully insured brokered deposits$1,039,0001,627
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$54,811,0004,585
Deposits held in domestic offices$54,811,0004,585
Individuals, partnerships, and corporations$48,566,0004,532
U.S. Government$0960
States and political subdivisions in the U.S.$6,239,0003,604
Commercial banks and other depository institutions in U.S.$6,0002,370
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,005,0004,380
Demand deposits$19,460,0003,552
Nontransaction accounts$34,806,0004,503
Money market deposit accounts (MMDAs)$11,072,0003,580
Other savings deposits (excluding MMDAs)$9,757,0003,810
Total time deposits$13,979,0004,557
Total time and savings deposits$35,351,0004,712
Noninterest-bearing deposits$7,040,0004,733
Interest-bearing deposits$47,771,0004,426
Retail deposits$48,773,0004,596
Estimated insured deposits$38,282,0004,756
IRAs and Keogh plan accounts$1,245,0004,606
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$54,303,0004,650
Deposits held in domestic offices$54,303,0004,650
Individuals, partnerships, and corporations$48,149,0004,603
U.S. Government$0998
States and political subdivisions in the U.S.$6,132,0003,639
Commercial banks and other depository institutions in U.S.$22,0002,320
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,534,0004,477
Demand deposits$18,910,0003,656
Nontransaction accounts$34,769,0004,552
Money market deposit accounts (MMDAs)$11,038,0003,636
Other savings deposits (excluding MMDAs)$9,403,0003,926
Total time deposits$14,328,0004,589
Total time and savings deposits$35,393,0004,774
Noninterest-bearing deposits$7,314,0004,771
Interest-bearing deposits$46,989,0004,510
Retail deposits$48,114,0004,678
Estimated insured deposits$38,624,0004,810
IRAs and Keogh plan accounts$1,233,0004,658
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$53,539,0004,696
Deposits held in domestic offices$53,539,0004,696
Individuals, partnerships, and corporations$45,181,0004,694
U.S. Government$01,108
States and political subdivisions in the U.S.$8,356,0003,300
Commercial banks and other depository institutions in U.S.$2,0002,428
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,334,0004,359
Demand deposits$21,754,0003,439
Nontransaction accounts$31,205,0004,684
Money market deposit accounts (MMDAs)$5,562,0004,270
Other savings deposits (excluding MMDAs)$10,382,0003,782
Total time deposits$15,263,0004,551
Total time and savings deposits$31,785,0004,903
Noninterest-bearing deposits$8,988,0004,690
Interest-bearing deposits$44,551,0004,591
Retail deposits$46,198,0004,744
Estimated insured deposits$39,839,0004,812
IRAs and Keogh plan accounts$928,0004,869
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$50,732,0004,782
Deposits held in domestic offices$50,732,0004,782
Individuals, partnerships, and corporations$41,799,0004,800
U.S. Government$01,011
States and political subdivisions in the U.S.$8,931,0003,179
Commercial banks and other depository institutions in U.S.$2,0002,451
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,314,0004,538
Demand deposits$18,816,0003,696
Nontransaction accounts$31,418,0004,733
Money market deposit accounts (MMDAs)$6,047,0004,267
Other savings deposits (excluding MMDAs)$10,242,0003,844
Total time deposits$15,130,0004,620
Total time and savings deposits$31,916,0004,960
Noninterest-bearing deposits$7,127,0004,847
Interest-bearing deposits$43,605,0004,641
Retail deposits$41,861,0004,878
Estimated insured deposits$37,030,0004,924
IRAs and Keogh plan accounts$923,0004,950
Brokered deposits$1,530,0001,948
Fully insured brokered deposits$1,530,0001,673
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$48,271,0004,891
Deposits held in domestic offices$48,271,0004,891
Individuals, partnerships, and corporations$39,806,0004,926
U.S. Government$01,101
States and political subdivisions in the U.S.$8,429,0003,289
Commercial banks and other depository institutions in U.S.$36,0002,340
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,805,0004,638
Demand deposits$18,106,0003,801
Nontransaction accounts$29,466,0004,862
Money market deposit accounts (MMDAs)$5,968,0004,338
Other savings deposits (excluding MMDAs)$11,223,0003,754
Total time deposits$12,275,0004,864
Total time and savings deposits$30,165,0005,066
Noninterest-bearing deposits$7,420,0004,886
Interest-bearing deposits$40,851,0004,774
Retail deposits$40,900,0004,966
Estimated insured deposits$35,044,0005,058
IRAs and Keogh plan accounts$900,0005,029
Brokered deposits$1,530,0001,952
Fully insured brokered deposits$1,530,0001,705
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$51,670,0004,894
Deposits held in domestic offices$51,670,0004,894
Individuals, partnerships, and corporations$43,369,0004,894
U.S. Government$01,097
States and political subdivisions in the U.S.$8,299,0003,313
Commercial banks and other depository institutions in U.S.$2,0002,451
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,355,0004,479
Demand deposits$21,364,0003,502
Nontransaction accounts$29,315,0004,937
Money market deposit accounts (MMDAs)$6,377,0004,360
Other savings deposits (excluding MMDAs)$10,951,0003,814
Total time deposits$11,988,0004,940
Total time and savings deposits$30,306,0005,128
Noninterest-bearing deposits$11,361,0004,565
Interest-bearing deposits$40,309,0004,855
Retail deposits$44,303,0004,957
Estimated insured deposits$35,614,0005,103
IRAs and Keogh plan accounts$875,0005,089
Brokered deposits$1,530,0002,205
Fully insured brokered deposits$1,530,0002,016
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$50,444,0004,973
Deposits held in domestic offices$50,444,0004,973
Individuals, partnerships, and corporations$40,984,0005,013
U.S. Government$01,191
States and political subdivisions in the U.S.$9,460,0003,163
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$23,873,0004,434
Demand deposits$22,995,0003,391
Nontransaction accounts$26,571,0005,078
Money market deposit accounts (MMDAs)$6,341,0004,395
Other savings deposits (excluding MMDAs)$10,010,0003,948
Total time deposits$10,220,0005,151
Total time and savings deposits$27,449,0005,253
Noninterest-bearing deposits$9,984,0004,761
Interest-bearing deposits$40,460,0004,894
Retail deposits$45,878,0004,973
Estimated insured deposits$37,134,0005,112
IRAs and Keogh plan accounts$875,0005,160
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$50,455,0005,006
Deposits held in domestic offices$50,455,0005,006
Individuals, partnerships, and corporations$41,395,0005,049
U.S. Government$01,147
States and political subdivisions in the U.S.$9,060,0003,180
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,777,0004,612
Demand deposits$20,041,0003,600
Nontransaction accounts$29,678,0005,020
Money market deposit accounts (MMDAs)$6,556,0004,423
Other savings deposits (excluding MMDAs)$10,469,0003,901
Total time deposits$12,653,0005,026
Total time and savings deposits$30,414,0005,230
Noninterest-bearing deposits$8,457,0004,917
Interest-bearing deposits$41,998,0004,893
Retail deposits$43,308,0005,072
Estimated insured deposits$37,636,0005,142
IRAs and Keogh plan accounts$876,0005,230
Brokered deposits$2,581,0002,063
Fully insured brokered deposits$2,581,0001,879
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$48,149,0005,091
Deposits held in domestic offices$48,149,0005,091
Individuals, partnerships, and corporations$40,989,0005,094
U.S. Government$01,163
States and political subdivisions in the U.S.$7,151,0003,514
Commercial banks and other depository institutions in U.S.$9,0002,558
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,365,0004,678
Demand deposits$19,685,0003,654
Nontransaction accounts$27,784,0005,135
Money market deposit accounts (MMDAs)$7,196,0004,374
Other savings deposits (excluding MMDAs)$9,769,0004,039
Total time deposits$10,819,0005,212
Total time and savings deposits$28,464,0005,324
Noninterest-bearing deposits$8,209,0004,983
Interest-bearing deposits$39,940,0005,000
Retail deposits$40,713,0005,182
Estimated insured deposits$35,717,0005,244
IRAs and Keogh plan accounts$892,0005,279
Brokered deposits$2,185,0002,101
Fully insured brokered deposits$2,185,0001,906
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$49,782,0005,129
Deposits held in domestic offices$49,782,0005,129
Individuals, partnerships, and corporations$43,061,0005,109
U.S. Government$01,186
States and political subdivisions in the U.S.$6,716,0003,618
Commercial banks and other depository institutions in U.S.$5,0002,598
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,047,0004,677
Demand deposits$20,277,0003,617
Nontransaction accounts$28,735,0005,162
Money market deposit accounts (MMDAs)$6,959,0004,468
Other savings deposits (excluding MMDAs)$10,819,0003,894
Total time deposits$10,957,0005,267
Total time and savings deposits$29,505,0005,367
Noninterest-bearing deposits$8,752,0004,975
Interest-bearing deposits$41,030,0005,030
Retail deposits$42,349,0005,214
Estimated insured deposits$37,099,0005,272
IRAs and Keogh plan accounts$769,0005,397
Brokered deposits$2,185,0002,062
Fully insured brokered deposits$2,185,0001,860
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$49,756,0005,162
Deposits held in domestic offices$49,756,0005,162
Individuals, partnerships, and corporations$40,433,0005,206
U.S. Government$01,254
States and political subdivisions in the U.S.$9,322,0003,208
Commercial banks and other depository institutions in U.S.$1,0002,667
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,578,0004,535
Demand deposits$22,903,0003,386
Nontransaction accounts$26,178,0005,294
Money market deposit accounts (MMDAs)$5,699,0004,658
Other savings deposits (excluding MMDAs)$10,156,0003,964
Total time deposits$10,323,0005,397
Total time and savings deposits$26,853,0005,493
Noninterest-bearing deposits$9,929,0004,895
Interest-bearing deposits$39,827,0005,098
Retail deposits$45,214,0005,170
Estimated insured deposits$36,314,0005,329
IRAs and Keogh plan accounts$755,0005,458
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$49,968,0005,193
Deposits held in domestic offices$49,968,0005,193
Individuals, partnerships, and corporations$41,603,0005,223
U.S. Government$01,248
States and political subdivisions in the U.S.$8,323,0003,313
Commercial banks and other depository institutions in U.S.$42,0002,528
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,529,0004,585
Demand deposits$22,015,0003,404
Nontransaction accounts$27,439,0005,295
Money market deposit accounts (MMDAs)$5,410,0004,749
Other savings deposits (excluding MMDAs)$9,570,0004,079
Total time deposits$12,459,0005,280
Total time and savings deposits$27,953,0005,508
Noninterest-bearing deposits$9,084,0004,988
Interest-bearing deposits$40,884,0005,092
Retail deposits$41,173,0005,316
Estimated insured deposits$35,424,0005,403
IRAs and Keogh plan accounts$755,0005,521
Brokered deposits$1,991,0002,106
Fully insured brokered deposits$1,991,0001,928
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$48,396,0005,278
Deposits held in domestic offices$48,396,0005,278
Individuals, partnerships, and corporations$39,277,0005,339
U.S. Government$01,147
States and political subdivisions in the U.S.$9,050,0003,225
Commercial banks and other depository institutions in U.S.$69,0002,517
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,177,0004,631
Demand deposits$21,413,0003,439
Nontransaction accounts$26,219,0005,405
Money market deposit accounts (MMDAs)$5,597,0004,749
Other savings deposits (excluding MMDAs)$9,519,0004,115
Total time deposits$11,103,0005,470
Total time and savings deposits$26,983,0005,619
Noninterest-bearing deposits$7,450,0005,209
Interest-bearing deposits$40,946,0005,160
Retail deposits$41,101,0005,377
Estimated insured deposits$34,705,0005,482
IRAs and Keogh plan accounts$770,0005,583
Brokered deposits$1,991,0002,111
Fully insured brokered deposits$1,991,0001,935
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$47,764,0005,351
Deposits held in domestic offices$47,764,0005,351
Individuals, partnerships, and corporations$40,511,0005,369
U.S. Government$01,159
States and political subdivisions in the U.S.$7,171,0003,579
Commercial banks and other depository institutions in U.S.$82,0002,528
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,983,0004,917
Demand deposits$18,458,0003,753
Nontransaction accounts$28,781,0005,357
Money market deposit accounts (MMDAs)$5,355,0004,844
Other savings deposits (excluding MMDAs)$12,110,0003,677
Total time deposits$11,316,0005,515
Total time and savings deposits$29,306,0005,587
Noninterest-bearing deposits$8,112,0005,186
Interest-bearing deposits$39,652,0005,250
Retail deposits$40,472,0005,447
Estimated insured deposits$35,379,0005,514
IRAs and Keogh plan accounts$751,0005,646
Brokered deposits$1,991,0002,083
Fully insured brokered deposits$1,991,0001,919
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$52,226,0005,269
Deposits held in domestic offices$52,226,0005,269
Individuals, partnerships, and corporations$41,134,0005,379
U.S. Government$01,296
States and political subdivisions in the U.S.$11,092,0002,939
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$23,898,0004,605
Demand deposits$23,341,0003,346
Nontransaction accounts$28,328,0005,406
Money market deposit accounts (MMDAs)$4,796,0004,969
Other savings deposits (excluding MMDAs)$12,632,0003,571
Total time deposits$10,900,0005,609
Total time and savings deposits$28,885,0005,633
Noninterest-bearing deposits$12,285,0004,725
Interest-bearing deposits$39,941,0005,280
Retail deposits$47,433,0005,312
Estimated insured deposits$35,634,0005,554
IRAs and Keogh plan accounts$763,0005,694
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$49,073,0005,411
Deposits held in domestic offices$49,073,0005,411
Individuals, partnerships, and corporations$37,884,0005,541
U.S. Government$01,197
States and political subdivisions in the U.S.$11,083,0002,861
Commercial banks and other depository institutions in U.S.$106,0002,584
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,970,0004,858
Demand deposits$19,257,0003,659
Nontransaction accounts$29,103,0005,455
Money market deposit accounts (MMDAs)$5,119,0004,969
Other savings deposits (excluding MMDAs)$13,085,0003,502
Total time deposits$10,899,0005,703
Total time and savings deposits$29,816,0005,681
Noninterest-bearing deposits$8,079,0005,254
Interest-bearing deposits$40,995,0005,297
Retail deposits$44,284,0005,441
Estimated insured deposits$34,179,0005,654
IRAs and Keogh plan accounts$765,0005,762
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$47,237,0005,519
Deposits held in domestic offices$47,237,0005,519
Individuals, partnerships, and corporations$36,861,0005,630
U.S. Government$01,235
States and political subdivisions in the U.S.$10,324,0003,001
Commercial banks and other depository institutions in U.S.$52,0002,742
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,533,0004,943
Demand deposits$11,670,0004,753
Nontransaction accounts$27,704,0005,574
Money market deposit accounts (MMDAs)$4,479,0005,129
Other savings deposits (excluding MMDAs)$12,147,0003,659
Total time deposits$11,078,0005,766
Total time and savings deposits$35,567,0005,567
Noninterest-bearing deposits$6,887,0005,472
Interest-bearing deposits$40,350,0005,382
Retail deposits$42,448,0005,555
Estimated insured deposits$33,755,0005,742
IRAs and Keogh plan accounts$719,0005,858
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$48,028,0005,565
Deposits held in domestic offices$48,028,0005,565
Individuals, partnerships, and corporations$38,587,0005,641
U.S. Government$01,228
States and political subdivisions in the U.S.$9,334,0003,195
Commercial banks and other depository institutions in U.S.$107,0002,626
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,960,0004,889
Demand deposits$11,128,0004,886
Nontransaction accounts$27,068,0005,656
Money market deposit accounts (MMDAs)$4,590,0005,168
Other savings deposits (excluding MMDAs)$11,498,0003,785
Total time deposits$10,980,0005,842
Total time and savings deposits$36,900,0005,577
Noninterest-bearing deposits$8,213,0005,345
Interest-bearing deposits$39,815,0005,474
Retail deposits$43,242,0005,594
Estimated insured deposits$33,626,0005,819
IRAs and Keogh plan accounts$702,0005,921
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$46,880,0005,662
Deposits held in domestic offices$46,880,0005,662
Individuals, partnerships, and corporations$38,293,0005,719
U.S. Government$01,345
States and political subdivisions in the U.S.$8,587,0003,341
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$22,511,0004,785
Demand deposits$13,400,0004,599
Nontransaction accounts$24,369,0005,856
Money market deposit accounts (MMDAs)$3,532,0005,421
Other savings deposits (excluding MMDAs)$9,122,0004,179
Total time deposits$11,715,0005,870
Total time and savings deposits$33,480,0005,753
Noninterest-bearing deposits$10,337,0005,102
Interest-bearing deposits$36,543,0005,652
Retail deposits$40,629,0005,737
Estimated insured deposits$31,424,0005,951
IRAs and Keogh plan accounts$677,0006,021
Brokered deposits$740,0002,328
Fully insured brokered deposits$740,0002,160
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$42,562,0005,815
Deposits held in domestic offices$42,562,0005,815
Individuals, partnerships, and corporations$35,528,0005,860
U.S. Government$01,257
States and political subdivisions in the U.S.$7,010,0003,604
Commercial banks and other depository institutions in U.S.$24,0002,935
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,151,0004,940
Demand deposits$10,083,0005,046
Nontransaction accounts$22,411,0006,009
Money market deposit accounts (MMDAs)$3,475,0005,497
Other savings deposits (excluding MMDAs)$7,581,0004,563
Total time deposits$11,355,0005,987
Total time and savings deposits$32,479,0005,854
Noninterest-bearing deposits$7,101,0005,592
Interest-bearing deposits$35,461,0005,751
Retail deposits$37,804,0005,882
Estimated insured deposits$30,500,0006,055
IRAs and Keogh plan accounts$675,0006,098
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$39,829,0005,968
Deposits held in domestic offices$39,829,0005,968
Individuals, partnerships, and corporations$34,528,0005,962
U.S. Government$01,331
States and political subdivisions in the U.S.$5,250,0004,041
Commercial banks and other depository institutions in U.S.$51,0002,886
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,280,0005,072
Demand deposits$10,070,0005,100
Nontransaction accounts$20,549,0006,162
Money market deposit accounts (MMDAs)$3,538,0005,537
Other savings deposits (excluding MMDAs)$7,590,0004,564
Total time deposits$9,421,0006,193
Total time and savings deposits$29,759,0006,025
Noninterest-bearing deposits$6,882,0005,681
Interest-bearing deposits$32,947,0005,901
Retail deposits$36,571,0005,985
Estimated insured deposits$29,718,0006,137
IRAs and Keogh plan accounts$371,0006,283
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$41,151,0005,996
Deposits held in domestic offices$41,151,0005,996
Individuals, partnerships, and corporations$36,244,0005,977
U.S. Government$01,317
States and political subdivisions in the U.S.$4,892,0004,178
Commercial banks and other depository institutions in U.S.$15,0003,014
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,882,0004,961
Demand deposits$12,103,0004,764
Nontransaction accounts$20,269,0006,235
Money market deposit accounts (MMDAs)$2,836,0005,765
Other savings deposits (excluding MMDAs)$8,273,0004,435
Total time deposits$9,160,0006,282
Total time and savings deposits$29,048,0006,136
Noninterest-bearing deposits$8,872,0005,423
Interest-bearing deposits$32,278,0006,002
Retail deposits$37,896,0006,011
Estimated insured deposits$31,316,0006,166
IRAs and Keogh plan accounts$405,0006,341
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$41,266,0006,037
Deposits held in domestic offices$41,266,0006,037
Individuals, partnerships, and corporations$35,622,0006,046
U.S. Government$01,474
States and political subdivisions in the U.S.$5,634,0003,987
Commercial banks and other depository institutions in U.S.$10,0003,066
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,420,0004,902
Demand deposits$11,426,0004,899
Nontransaction accounts$19,846,0006,317
Money market deposit accounts (MMDAs)$2,579,0005,861
Other savings deposits (excluding MMDAs)$8,027,0004,425
Total time deposits$9,240,0006,359
Total time and savings deposits$29,840,0006,145
Noninterest-bearing deposits$11,426,0005,017
Interest-bearing deposits$29,840,0006,142
Retail deposits$38,026,0006,061
Estimated insured deposits$30,359,0006,243
IRAs and Keogh plan accounts$415,0006,413
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$38,447,0006,183
Deposits held in domestic offices$38,447,0006,182
Individuals, partnerships, and corporations$32,459,0006,217
U.S. Government$01,406
States and political subdivisions in the U.S.$5,922,0003,848
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$17,875,0005,255
Demand deposits$8,327,0005,480
Nontransaction accounts$20,572,0006,355
Money market deposit accounts (MMDAs)$2,575,0005,934
Other savings deposits (excluding MMDAs)$8,207,0004,384
Total time deposits$9,790,0006,406
Total time and savings deposits$30,120,0006,201
Noninterest-bearing deposits$8,327,0005,539
Interest-bearing deposits$30,120,0006,200
Retail deposits$34,710,0006,228
Estimated insured deposits$30,424,0006,311
IRAs and Keogh plan accounts$432,0006,477
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$34,654,0006,363
Deposits held in domestic offices$34,654,0006,363
Individuals, partnerships, and corporations$29,193,0006,379
U.S. Government$01,377
States and political subdivisions in the U.S.$5,419,0004,011
Commercial banks and other depository institutions in U.S.$42,0003,017
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,087,0005,716
Demand deposits$6,141,0005,939
Nontransaction accounts$20,567,0006,419
Money market deposit accounts (MMDAs)$2,527,0005,974
Other savings deposits (excluding MMDAs)$8,233,0004,383
Total time deposits$9,807,0006,462
Total time and savings deposits$28,513,0006,317
Noninterest-bearing deposits$6,141,0005,972
Interest-bearing deposits$28,513,0006,316
Retail deposits$30,917,0006,403
Estimated insured deposits$28,397,0006,438
IRAs and Keogh plan accounts$452,0006,521
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$36,354,0006,376
Deposits held in domestic offices$36,354,0006,376
Individuals, partnerships, and corporations$32,231,0006,352
U.S. Government$01,424
States and political subdivisions in the U.S.$4,110,0004,431
Commercial banks and other depository institutions in U.S.$13,0003,175
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,050,0005,690
Demand deposits$6,928,0005,852
Nontransaction accounts$21,304,0006,455
Money market deposit accounts (MMDAs)$2,673,0006,016
Other savings deposits (excluding MMDAs)$8,435,0004,343
Total time deposits$10,196,0006,501
Total time and savings deposits$29,426,0006,357
Noninterest-bearing deposits$6,928,0005,894
Interest-bearing deposits$29,425,0006,357
Retail deposits$32,119,0006,442
Estimated insured deposits$29,174,0006,489
IRAs and Keogh plan accounts$451,0006,589
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$39,269,0006,329
Deposits held in domestic offices$39,269,0006,328
Individuals, partnerships, and corporations$32,453,0006,384
U.S. Government$01,583
States and political subdivisions in the U.S.$6,805,0003,684
Commercial banks and other depository institutions in U.S.$11,0003,209
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,482,0005,432
Demand deposits$8,539,0005,585
Nontransaction accounts$21,787,0006,459
Money market deposit accounts (MMDAs)$2,410,0006,101
Other savings deposits (excluding MMDAs)$8,662,0004,207
Total time deposits$10,715,0006,528
Total time and savings deposits$30,730,0006,327
Noninterest-bearing deposits$8,539,0005,649
Interest-bearing deposits$30,730,0006,327
Retail deposits$35,054,0006,369
Estimated insured deposits$31,889,0006,453
IRAs and Keogh plan accounts$443,0006,643
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$34,665,0006,541
Deposits held in domestic offices$34,665,0006,541
Individuals, partnerships, and corporations$28,259,0006,608
U.S. Government$01,457
States and political subdivisions in the U.S.$6,393,0003,747
Commercial banks and other depository institutions in U.S.$13,0003,245
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,142,0005,886
Demand deposits$5,896,0006,096
Nontransaction accounts$21,523,0006,576
Money market deposit accounts (MMDAs)$2,225,0006,237
Other savings deposits (excluding MMDAs)$8,305,0004,280
Total time deposits$10,993,0006,615
Total time and savings deposits$28,769,0006,482
Noninterest-bearing deposits$5,896,0006,141
Interest-bearing deposits$28,770,0006,482
Retail deposits$30,451,0006,587
Estimated insured deposits$28,452,0006,649
IRAs and Keogh plan accounts$455,0006,725
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$34,346,0006,597
Deposits held in domestic offices$34,346,0006,596
Individuals, partnerships, and corporations$28,254,0006,656
U.S. Government$01,535
States and political subdivisions in the U.S.$6,061,0003,847
Commercial banks and other depository institutions in U.S.$31,0003,225
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,482,0005,832
Demand deposits$5,190,0006,262
Nontransaction accounts$20,864,0006,674
Money market deposit accounts (MMDAs)$1,973,0006,338
Other savings deposits (excluding MMDAs)$8,064,0004,341
Total time deposits$10,827,0006,705
Total time and savings deposits$29,156,0006,526
Noninterest-bearing deposits$5,190,0006,303
Interest-bearing deposits$29,157,0006,525
Retail deposits$30,132,0006,651
Estimated insured deposits$27,892,0006,717
IRAs and Keogh plan accounts$479,0006,772
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$33,973,0006,673
Deposits held in domestic offices$33,973,0006,672
Individuals, partnerships, and corporations$28,368,0006,728
U.S. Government$01,579
States and political subdivisions in the U.S.$5,591,0004,028
Commercial banks and other depository institutions in U.S.$14,0003,304
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,611,0006,024
Demand deposits$5,751,0006,192
Nontransaction accounts$21,362,0006,710
Money market deposit accounts (MMDAs)$2,035,0006,389
Other savings deposits (excluding MMDAs)$8,649,0004,210
Total time deposits$10,678,0006,782
Total time and savings deposits$28,222,0006,620
Noninterest-bearing deposits$5,752,0006,232
Interest-bearing deposits$28,221,0006,621
Retail deposits$29,760,0006,734
Estimated insured deposits$28,669,0006,754
IRAs and Keogh plan accounts$489,0006,831
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$34,054,0006,673
Deposits held in domestic offices$34,054,0006,671
Individuals, partnerships, and corporations$29,328,0006,684
U.S. Government$01,780
States and political subdivisions in the U.S.$4,716,0004,125
Commercial banks and other depository institutions in U.S.$10,0003,145
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,659,0005,701
Demand deposits$8,138,0005,536
Nontransaction accounts$19,395,0006,806
Money market deposit accounts (MMDAs)$1,589,0006,522
Other savings deposits (excluding MMDAs)$8,402,0004,137
Total time deposits$9,404,0006,915
Total time and savings deposits$25,916,0006,729
Noninterest-bearing deposits$8,138,0005,633
Interest-bearing deposits$25,916,0006,729
Retail deposits$30,864,0006,704
Estimated insured deposits$29,178,0006,753
IRAs and Keogh plan accounts$504,0006,850
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$29,551,0006,881
Deposits held in domestic offices$29,551,0006,879
Individuals, partnerships, and corporations$25,210,0006,898
U.S. Government$01,652
States and political subdivisions in the U.S.$4,294,0004,222
Commercial banks and other depository institutions in U.S.$47,0003,027
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,451,0006,266
Demand deposits$4,585,0006,407
Nontransaction accounts$19,100,0006,892
Money market deposit accounts (MMDAs)$940,0006,800
Other savings deposits (excluding MMDAs)$8,124,0004,191
Total time deposits$10,036,0006,958
Total time and savings deposits$24,966,0006,828
Noninterest-bearing deposits$4,585,0006,458
Interest-bearing deposits$24,966,0006,831
Retail deposits$25,588,0006,941
Estimated insured deposits$24,654,0006,977
IRAs and Keogh plan accounts$417,0006,961
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$29,384,0006,947
Deposits held in domestic offices$29,384,0006,945
Individuals, partnerships, and corporations$24,285,0006,995
U.S. Government$01,633
States and political subdivisions in the U.S.$5,076,0003,973
Commercial banks and other depository institutions in U.S.$23,0003,166
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,266,0006,321
Demand deposits$4,124,0006,544
Nontransaction accounts$19,118,0006,954
Money market deposit accounts (MMDAs)$923,0006,860
Other savings deposits (excluding MMDAs)$7,951,0004,223
Total time deposits$10,244,0007,022
Total time and savings deposits$25,260,0006,880
Noninterest-bearing deposits$4,124,0006,593
Interest-bearing deposits$25,259,0006,869
Retail deposits$25,177,0007,022
Estimated insured deposits$24,561,0007,038
IRAs and Keogh plan accounts$427,0007,014
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$29,962,0006,989
Deposits held in domestic offices$29,962,0006,988
Individuals, partnerships, and corporations$25,385,0007,016
U.S. Government$01,643
States and political subdivisions in the U.S.$4,567,0004,161
Commercial banks and other depository institutions in U.S.$10,0003,216
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,697,0006,298
Demand deposits$4,406,0006,503
Nontransaction accounts$19,265,0007,010
Money market deposit accounts (MMDAs)$990,0006,896
Other savings deposits (excluding MMDAs)$7,955,0004,228
Total time deposits$10,320,0007,084
Total time and savings deposits$25,556,0006,923
Noninterest-bearing deposits$4,406,0006,561
Interest-bearing deposits$25,557,0006,928
Retail deposits$26,011,0007,046
Estimated insured deposits$25,339,0007,073
IRAs and Keogh plan accounts$348,0007,103
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$32,992,0006,908
Deposits held in domestic offices$32,992,0006,907
Individuals, partnerships, and corporations$26,182,0007,037
U.S. Government$02,902
States and political subdivisions in the U.S.$6,801,0003,496
Commercial banks and other depository institutions in U.S.$9,0003,255
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,698,0005,966
Demand deposits$5,673,0006,155
Nontransaction accounts$20,294,0007,017
Money market deposit accounts (MMDAs)$764,0007,023
Other savings deposits (excluding MMDAs)$8,377,0004,009
Total time deposits$11,153,0007,090
Total time and savings deposits$27,319,0006,876
Noninterest-bearing deposits$5,673,0006,229
Interest-bearing deposits$27,320,0006,875
Retail deposits$28,592,0006,978
Estimated insured deposits$26,592,0007,071
IRAs and Keogh plan accounts$358,0007,162
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$28,862,0007,141
Deposits held in domestic offices$28,862,0007,140
Individuals, partnerships, and corporations$23,136,0007,212
U.S. Government$03,279
States and political subdivisions in the U.S.$5,661,0003,818
Commercial banks and other depository institutions in U.S.$65,0003,124
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,219,0006,354
Demand deposits$4,397,0006,515
Nontransaction accounts$18,643,0007,180
Money market deposit accounts (MMDAs)$1,019,0007,014
Other savings deposits (excluding MMDAs)$6,939,0004,413
Total time deposits$10,686,0007,229
Total time and savings deposits$24,465,0007,073
Noninterest-bearing deposits$4,397,0006,573
Interest-bearing deposits$24,465,0007,072
Retail deposits$24,966,0007,192
Estimated insured deposits$22,907,0007,264
IRAs and Keogh plan accounts$295,0007,284
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$27,471,0007,239
Deposits held in domestic offices$27,471,0007,239
Individuals, partnerships, and corporations$22,339,0007,309
U.S. Government$03,428
States and political subdivisions in the U.S.$5,117,0004,024
Commercial banks and other depository institutions in U.S.$15,0003,286
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,419,0006,505
Demand deposits$3,894,0006,694
Nontransaction accounts$18,052,0007,266
Money market deposit accounts (MMDAs)$1,056,0007,051
Other savings deposits (excluding MMDAs)$6,246,0004,646
Total time deposits$10,750,0007,277
Total time and savings deposits$23,577,0007,177
Noninterest-bearing deposits$3,894,0006,748
Interest-bearing deposits$23,578,0007,173
Retail deposits$23,302,0007,322
Estimated insured deposits$22,857,0007,318
IRAs and Keogh plan accounts$295,0007,342
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$28,399,0007,288
Deposits held in domestic offices$28,399,0007,286
Individuals, partnerships, and corporations$23,718,0007,332
U.S. Government$03,500
States and political subdivisions in the U.S.$4,669,0004,208
Commercial banks and other depository institutions in U.S.$12,0003,338
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,534,0006,576
Demand deposits$3,963,0006,753
Nontransaction accounts$18,865,0007,312
Money market deposit accounts (MMDAs)$1,249,0007,062
Other savings deposits (excluding MMDAs)$6,579,0004,566
Total time deposits$11,037,0007,340
Total time and savings deposits$24,436,0007,217
Noninterest-bearing deposits$3,963,0006,804
Interest-bearing deposits$24,435,0007,219
Retail deposits$23,967,0007,387
Estimated insured deposits$23,627,0007,374
IRAs and Keogh plan accounts$284,0007,440
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$29,126,0007,308
Deposits held in domestic offices$29,126,0007,308
Individuals, partnerships, and corporations$24,584,0007,353
U.S. Government$03,705
States and political subdivisions in the U.S.$4,533,0004,238
Commercial banks and other depository institutions in U.S.$9,0003,355
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,898,0006,202
Demand deposits$5,719,0006,256
Nontransaction accounts$17,228,0007,440
Money market deposit accounts (MMDAs)$1,084,0007,165
Other savings deposits (excluding MMDAs)$5,829,0004,716
Total time deposits$10,315,0007,461
Total time and savings deposits$23,407,0007,313
Noninterest-bearing deposits$5,719,0006,333
Interest-bearing deposits$23,407,0007,310
Retail deposits$22,969,0007,313
Estimated insured deposits$23,140,0007,444
IRAs and Keogh plan accounts$283,0007,483
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$26,494,0007,462
Deposits held in domestic offices$26,494,0007,462
Individuals, partnerships, and corporations$22,865,0007,475
U.S. Government$03,620
States and political subdivisions in the U.S.$3,620,0004,546
Commercial banks and other depository institutions in U.S.$9,0003,405
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,361,0006,772
Demand deposits$3,770,0006,855
Nontransaction accounts$18,133,0007,468
Money market deposit accounts (MMDAs)$1,121,0007,232
Other savings deposits (excluding MMDAs)$6,081,0004,647
Total time deposits$10,930,0007,479
Total time and savings deposits$22,724,0007,407
Noninterest-bearing deposits$3,770,0006,913
Interest-bearing deposits$22,724,0007,405
Retail deposits$19,802,0007,537
Estimated insured deposits$19,479,0007,652
IRAs and Keogh plan accounts$282,0007,539
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$29,345,0007,379
Deposits held in domestic offices$29,345,0007,378
Individuals, partnerships, and corporations$25,681,0007,398
U.S. Government$03,557
States and political subdivisions in the U.S.$3,650,0004,590
Commercial banks and other depository institutions in U.S.$14,0003,384
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,372,0006,411
Demand deposits$3,501,0007,025
Nontransaction accounts$18,973,0007,470
Money market deposit accounts (MMDAs)$1,314,0007,218
Other savings deposits (excluding MMDAs)$5,494,0004,904
Total time deposits$12,164,0007,433
Total time and savings deposits$25,844,0007,292
Noninterest-bearing deposits$3,501,0007,076
Interest-bearing deposits$25,843,0007,296
Retail deposits$21,759,0007,487
Estimated insured deposits$18,479,0007,643
IRAs and Keogh plan accounts$286,0007,605
Brokered deposits$1,006,0003,395
Fully insured brokered deposits$1,006,0003,126
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$27,242,0007,518
Deposits held in domestic offices$27,242,0007,518
Individuals, partnerships, and corporations$24,412,0007,491
U.S. Government$03,628
States and political subdivisions in the U.S.$2,789,0005,046
Commercial banks and other depository institutions in U.S.$41,0003,274
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,862,0006,510
Demand deposits$4,161,0006,793
Nontransaction accounts$17,380,0007,591
Money market deposit accounts (MMDAs)$668,0007,546
Other savings deposits (excluding MMDAs)$4,882,0005,132
Total time deposits$11,831,0007,492
Total time and savings deposits$23,081,0007,477
Noninterest-bearing deposits$4,161,0006,850
Interest-bearing deposits$23,080,0007,476
Retail deposits$19,712,0007,646
Estimated insured deposits$18,103,0007,697
IRAs and Keogh plan accounts$278,0007,634
Brokered deposits$1,006,0003,432
Fully insured brokered deposits$1,006,0003,193
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$27,885,0007,484
Deposits held in domestic offices$27,885,0007,484
Individuals, partnerships, and corporations$25,308,0007,459
U.S. Government$03,888
States and political subdivisions in the U.S.$2,560,0005,164
Commercial banks and other depository institutions in U.S.$17,0003,259
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,081,0006,291
Demand deposits$5,828,0006,221
Nontransaction accounts$16,804,0007,644
Money market deposit accounts (MMDAs)$401,0007,698
Other savings deposits (excluding MMDAs)$4,870,0005,036
Total time deposits$11,533,0007,536
Total time and savings deposits$22,057,0007,530
Noninterest-bearing deposits$5,828,0006,311
Interest-bearing deposits$22,056,0007,527
Retail deposits$20,439,0007,607
Estimated insured deposits$17,744,0007,733
IRAs and Keogh plan accounts$276,0007,641
Brokered deposits$1,006,0003,389
Fully insured brokered deposits$1,006,0003,212
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$24,280,0007,682
Deposits held in domestic offices$24,280,0007,682
Individuals, partnerships, and corporations$20,305,0007,759
U.S. Government$03,764
States and political subdivisions in the U.S.$3,960,0004,407
Commercial banks and other depository institutions in U.S.$15,0003,151
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,415,0006,835
Demand deposits$4,443,0006,718
Nontransaction accounts$15,865,0007,744
Money market deposit accounts (MMDAs)$156,0007,866
Other savings deposits (excluding MMDAs)$5,105,0004,962
Total time deposits$10,604,0007,677
Total time and savings deposits$19,837,0007,689
Noninterest-bearing deposits$4,443,0006,795
Interest-bearing deposits$19,837,0007,676
Retail deposits$17,783,0007,787
Estimated insured deposits$15,615,0007,886
IRAs and Keogh plan accounts$280,0007,672
Brokered deposits$1,006,0003,195
Fully insured brokered deposits$1,006,0003,040
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$25,035,0007,685
Deposits held in domestic offices$25,035,0007,684
Individuals, partnerships, and corporations$21,196,0007,730
U.S. Government$03,873
States and political subdivisions in the U.S.$3,828,0004,486
Commercial banks and other depository institutions in U.S.$11,0003,147
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,407,0006,872
Demand deposits$4,301,0006,828
Nontransaction accounts$16,628,0007,730
Money market deposit accounts (MMDAs)$31,0007,991
Other savings deposits (excluding MMDAs)$6,185,0004,549
Total time deposits$10,411,0007,722
Total time and savings deposits$20,734,0007,676
Noninterest-bearing deposits$4,301,0006,898
Interest-bearing deposits$20,733,0007,667
Retail deposits$18,796,0007,766
Estimated insured deposits$15,747,0007,916
IRAs and Keogh plan accounts$278,0007,685
Brokered deposits$1,000,0002,976
Fully insured brokered deposits$1,000,0002,785
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$23,764,0007,754
Deposits held in domestic offices$23,764,0007,753
Individuals, partnerships, and corporations$20,183,0007,805
U.S. Government$03,876
States and political subdivisions in the U.S.$3,529,0004,595
Commercial banks and other depository institutions in U.S.$52,0002,919
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,807,0007,024
Demand deposits$4,061,0006,926
Nontransaction accounts$15,957,0007,791
Money market deposit accounts (MMDAs)$32,0008,026
Other savings deposits (excluding MMDAs)$6,306,0004,465
Total time deposits$9,619,0007,819
Total time and savings deposits$19,703,0007,744
Noninterest-bearing deposits$4,061,0006,996
Interest-bearing deposits$19,702,0007,734
Retail deposits$18,585,0007,805
Estimated insured deposits$16,398,0007,900
IRAs and Keogh plan accounts$299,0007,686
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$26,391,0007,616
Deposits held in domestic offices$26,391,0007,614
Individuals, partnerships, and corporations$21,999,0007,687
U.S. Government$04,156
States and political subdivisions in the U.S.$4,381,0004,188
Commercial banks and other depository institutions in U.S.$11,0003,009
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,977,0006,574
Demand deposits$4,622,0006,757
Nontransaction accounts$16,414,0007,737
Money market deposit accounts (MMDAs)$41,0008,047
Other savings deposits (excluding MMDAs)$6,482,0004,321
Total time deposits$9,891,0007,791
Total time and savings deposits$21,769,0007,584
Noninterest-bearing deposits$4,622,0006,841
Interest-bearing deposits$21,768,0007,581
Retail deposits$21,040,0007,623
Estimated insured deposits$16,940,0007,848
IRAs and Keogh plan accounts$248,0007,753
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$23,256,0007,775
Deposits held in domestic offices$23,256,0007,775
Individuals, partnerships, and corporations$19,690,0007,816
U.S. Government$03,924
States and political subdivisions in the U.S.$3,522,0004,495
Commercial banks and other depository institutions in U.S.$44,0002,792
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,848,0006,957
Demand deposits$3,439,0007,154
Nontransaction accounts$15,408,0007,822
Money market deposit accounts (MMDAs)$95,0008,020
Other savings deposits (excluding MMDAs)$5,023,0004,970
Total time deposits$10,289,0007,773
Total time and savings deposits$19,817,0007,736
Noninterest-bearing deposits$3,439,0007,233
Interest-bearing deposits$19,817,0007,724
Retail deposits$17,638,0007,859
Estimated insured deposits$15,905,0007,932
IRAs and Keogh plan accounts$252,0007,783
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$23,356,0007,818
Deposits held in domestic offices$23,356,0007,816
Individuals, partnerships, and corporations$20,295,0007,832
U.S. Government$04,057
States and political subdivisions in the U.S.$2,998,0004,774
Commercial banks and other depository institutions in U.S.$63,0002,761
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,496,0007,140
Demand deposits$3,584,0007,176
Nontransaction accounts$15,860,0007,833
Money market deposit accounts (MMDAs)$4,0008,130
Other savings deposits (excluding MMDAs)$4,893,0005,140
Total time deposits$10,963,0007,733
Total time and savings deposits$19,772,0007,779
Noninterest-bearing deposits$3,584,0007,241
Interest-bearing deposits$19,772,0007,774
Retail deposits$16,937,0007,952
Estimated insured deposits$16,116,0007,958
IRAs and Keogh plan accounts$273,0007,829
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$25,119,0007,752
Deposits held in domestic offices$25,119,0007,750
Individuals, partnerships, and corporations$23,025,0007,687
U.S. Government$04,056
States and political subdivisions in the U.S.$2,057,0005,401
Commercial banks and other depository institutions in U.S.$37,0002,870
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,390,0006,969
Demand deposits$4,525,0006,785
Nontransaction accounts$16,729,0007,803
Money market deposit accounts (MMDAs)$25,0008,141
Other savings deposits (excluding MMDAs)$5,562,0004,893
Total time deposits$11,143,0007,734
Total time and savings deposits$20,594,0007,760
Noninterest-bearing deposits$4,525,0006,858
Interest-bearing deposits$20,594,0007,756
Retail deposits$18,610,0007,863
Estimated insured deposits$16,988,0007,933
IRAs and Keogh plan accounts$292,0007,844
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$27,505,0007,626
Deposits held in domestic offices$27,505,0007,625
Individuals, partnerships, and corporations$25,395,0007,572
U.S. Government$04,273
States and political subdivisions in the U.S.$2,073,0005,410
Commercial banks and other depository institutions in U.S.$37,0002,910
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,630,0006,809
Demand deposits$4,999,0006,712
Nontransaction accounts$17,875,0007,705
Money market deposit accounts (MMDAs)$44,0008,158
Other savings deposits (excluding MMDAs)$5,003,0005,114
Total time deposits$12,828,0007,524
Total time and savings deposits$22,506,0007,622
Noninterest-bearing deposits$4,999,0006,785
Interest-bearing deposits$22,507,0007,624
Retail deposits$19,098,0007,827
Estimated insured deposits$17,845,0007,895
IRAs and Keogh plan accounts$312,0007,853
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$24,494,0007,798
Deposits held in domestic offices$24,494,0007,796
Individuals, partnerships, and corporations$21,434,0007,814
U.S. Government$04,163
States and political subdivisions in the U.S.$2,879,0004,867
Commercial banks and other depository institutions in U.S.$181,0002,348
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,018,0007,104
Demand deposits$3,919,0007,100
Nontransaction accounts$16,476,0007,832
Money market deposit accounts (MMDAs)$26,0008,215
Other savings deposits (excluding MMDAs)$4,144,0005,642
Total time deposits$12,306,0007,583
Total time and savings deposits$20,575,0007,774
Noninterest-bearing deposits$3,919,0007,162
Interest-bearing deposits$20,575,0007,765
Retail deposits$16,475,0008,032
Estimated insured deposits$16,781,0007,987
IRAs and Keogh plan accounts$318,0007,881
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$23,638,0007,863
Deposits held in domestic offices$23,638,0007,861
Individuals, partnerships, and corporations$20,988,0007,870
U.S. Government$04,264
States and political subdivisions in the U.S.$2,614,0005,063
Commercial banks and other depository institutions in U.S.$36,0002,934
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,559,0007,511
Demand deposits$2,996,0007,544
Nontransaction accounts$17,079,0007,806
Money market deposit accounts (MMDAs)$26,0008,249
Other savings deposits (excluding MMDAs)$4,635,0005,512
Total time deposits$12,417,0007,548
Total time and savings deposits$20,642,0007,785
Noninterest-bearing deposits$2,996,0007,595
Interest-bearing deposits$20,641,0007,778
Retail deposits$15,511,0008,136
Estimated insured deposits$16,610,0008,034
IRAs and Keogh plan accounts$317,0007,927
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$24,423,0007,842
Deposits held in domestic offices$24,423,0007,840
Individuals, partnerships, and corporations$21,318,0007,871
U.S. Government$04,261
States and political subdivisions in the U.S.$3,070,0004,811
Commercial banks and other depository institutions in U.S.$35,0002,905
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,414,0007,383
Demand deposits$3,360,0007,413
Nontransaction accounts$17,009,0007,820
Money market deposit accounts (MMDAs)$29,0008,242
Other savings deposits (excluding MMDAs)$4,504,0005,663
Total time deposits$12,475,0007,540
Total time and savings deposits$21,063,0007,788
Noninterest-bearing deposits$3,360,0007,461
Interest-bearing deposits$21,062,0007,786
Retail deposits$16,337,0008,110
Estimated insured deposits$17,068,0008,021
IRAs and Keogh plan accounts$338,0007,923
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$25,878,0007,797
Deposits held in domestic offices$25,878,0007,796
Individuals, partnerships, and corporations$22,635,0007,821
U.S. Government$04,442
States and political subdivisions in the U.S.$3,208,0004,769
Commercial banks and other depository institutions in U.S.$35,0002,892
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,407,0007,243
Demand deposits$4,029,0007,268
Nontransaction accounts$17,471,0007,793
Money market deposit accounts (MMDAs)$29,0008,283
Other savings deposits (excluding MMDAs)$4,843,0005,487
Total time deposits$12,599,0007,530
Total time and savings deposits$21,849,0007,741
Noninterest-bearing deposits$4,029,0007,325
Interest-bearing deposits$21,849,0007,740
Retail deposits$17,587,0008,066
Estimated insured deposits$15,571,0008,165
IRAs and Keogh plan accounts$337,0007,970
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$24,408,0007,891
Deposits held in domestic offices$24,408,0007,889
Individuals, partnerships, and corporations$21,198,0007,932
U.S. Government$04,317
States and political subdivisions in the U.S.$3,177,0004,747
Commercial banks and other depository institutions in U.S.$33,0002,917
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,857,0007,316
Demand deposits$3,223,0007,515
Nontransaction accounts$16,551,0007,898
Money market deposit accounts (MMDAs)$3,0008,319
Other savings deposits (excluding MMDAs)$4,835,0005,538
Total time deposits$11,714,0007,644
Total time and savings deposits$21,185,0007,807
Noninterest-bearing deposits$3,223,0007,563
Interest-bearing deposits$21,185,0007,802
Retail deposits$16,897,0008,145
Estimated insured deposits$14,284,0008,279
IRAs and Keogh plan accounts$344,0008,005
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$24,326,0007,896
Deposits held in domestic offices$24,326,0007,895
Individuals, partnerships, and corporations$21,805,0007,876
U.S. Government$04,271
States and political subdivisions in the U.S.$2,487,0005,199
Commercial banks and other depository institutions in U.S.$34,0002,918
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,933,0007,294
Demand deposits$3,517,0007,350
Nontransaction accounts$16,393,0007,910
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$3,885,0006,126
Total time deposits$12,508,0007,532
Total time and savings deposits$20,809,0007,842
Noninterest-bearing deposits$3,517,0007,384
Interest-bearing deposits$20,809,0007,849
Retail deposits$16,053,0008,218
Estimated insured deposits$15,210,0008,247
IRAs and Keogh plan accounts$323,0008,047
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$24,584,0007,949
Deposits held in domestic offices$24,584,0007,947
Individuals, partnerships, and corporations$22,858,0007,865
U.S. Government$04,329
States and political subdivisions in the U.S.$1,643,0005,869
Commercial banks and other depository institutions in U.S.$83,0002,797
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,283,0007,309
Demand deposits$3,758,0007,301
Nontransaction accounts$16,301,0007,981
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$3,904,0006,210
Total time deposits$12,396,0007,595
Total time and savings deposits$20,826,0007,907
Noninterest-bearing deposits$3,758,0007,330
Interest-bearing deposits$20,825,0007,914
Retail deposits$16,462,0008,259
Estimated insured deposits$15,335,0008,316
IRAs and Keogh plan accounts$358,0008,079
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$26,359,0007,873
Deposits held in domestic offices$26,359,0007,871
Individuals, partnerships, and corporations$24,484,0007,797
U.S. Government$04,510
States and political subdivisions in the U.S.$1,792,0005,757
Commercial banks and other depository institutions in U.S.$83,0002,808
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,024,0007,209
Demand deposits$5,034,0006,815
Nontransaction accounts$17,335,0007,929
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$4,557,0005,817
Total time deposits$12,777,0007,559
Total time and savings deposits$21,325,0007,896
Noninterest-bearing deposits$5,034,0006,870
Interest-bearing deposits$21,324,0007,903
Retail deposits$18,051,0008,180
Estimated insured deposits$17,788,0008,172
IRAs and Keogh plan accounts$360,0008,102
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$23,304,0008,071
Deposits held in domestic offices$23,304,0008,069
Individuals, partnerships, and corporations$20,921,0008,049
U.S. Government$04,404
States and political subdivisions in the U.S.$2,342,0005,304
Commercial banks and other depository institutions in U.S.$41,0002,972
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,775,0007,665
Demand deposits$3,577,0007,339
Nontransaction accounts$16,529,0008,027
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$4,075,0006,071
Total time deposits$12,454,0007,622
Total time and savings deposits$19,727,0008,046
Noninterest-bearing deposits$3,577,0007,373
Interest-bearing deposits$19,726,0008,051
Retail deposits$15,013,0008,420
Estimated insured deposits$16,368,0008,300
IRAs and Keogh plan accounts$364,0008,140
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$22,972,0008,147
Deposits held in domestic offices$22,972,0008,146
Individuals, partnerships, and corporations$20,933,0008,101
U.S. Government$04,543
States and political subdivisions in the U.S.$1,998,0005,601
Commercial banks and other depository institutions in U.S.$41,0003,008
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,379,0007,798
Demand deposits$3,396,0007,452
Nontransaction accounts$16,593,0008,070
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$4,088,0006,116
Total time deposits$12,504,0007,654
Total time and savings deposits$19,576,0008,098
Noninterest-bearing deposits$3,396,0007,485
Interest-bearing deposits$19,575,0008,108
Retail deposits$14,587,0008,510
Estimated insured deposits$15,880,0008,402
IRAs and Keogh plan accounts$371,0008,242
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$23,201,0008,170
Deposits held in domestic offices$23,201,0008,168
Individuals, partnerships, and corporations$21,112,0008,117
U.S. Government$04,568
States and political subdivisions in the U.S.$2,089,0005,564
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$6,440,0007,792
Demand deposits$3,536,0007,388
Nontransaction accounts$16,761,0008,086
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$4,119,0006,093
Total time deposits$12,642,0007,698
Total time and savings deposits$19,665,0008,139
Noninterest-bearing deposits$3,536,0007,413
Interest-bearing deposits$19,665,0008,146
Retail deposits$14,619,0008,554
Estimated insured deposits$16,641,0008,387
IRAs and Keogh plan accounts$366,0008,271
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$23,583,0008,181
Deposits held in domestic offices$23,583,0008,180
Individuals, partnerships, and corporations$21,425,0008,105
U.S. Government$04,814
States and political subdivisions in the U.S.$2,158,0005,543
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$7,544,0006,928
Demand deposits$4,350,0006,627
Nontransaction accounts$16,039,0007,348
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$4,071,0005,386
Total time deposits$11,968,0007,016
Total time and savings deposits$19,233,0008,170
Noninterest-bearing deposits$4,350,0007,077
Interest-bearing deposits$19,234,0008,198
Retail deposits$15,603,0008,530
Estimated insured deposits$16,352,0008,443
IRAs and Keogh plan accounts$362,0008,354
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$21,290,0008,380
Deposits held in domestic offices$21,290,0008,379
Individuals, partnerships, and corporations$20,134,0008,236
U.S. Government$04,647
States and political subdivisions in the U.S.$1,156,0006,294
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$6,202,0007,198
Demand deposits$3,212,0007,040
Nontransaction accounts$15,088,0007,462
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$4,133,0005,355
Total time deposits$10,955,0007,253
Total time and savings deposits$18,078,0008,303
Noninterest-bearing deposits$3,212,0007,536
Interest-bearing deposits$18,079,0008,335
Retail deposits$14,378,0008,655
Estimated insured deposits$12,931,0008,741
IRAs and Keogh plan accounts$364,0008,429
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$20,569,0008,450
Deposits held in domestic offices$20,569,0008,448
Individuals, partnerships, and corporations$18,381,0008,375
U.S. Government$04,820
States and political subdivisions in the U.S.$2,188,0005,457
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$5,735,0007,299
Demand deposits$3,095,0007,087
Nontransaction accounts$14,834,0007,522
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$3,867,0005,477
Total time deposits$10,967,0007,287
Total time and savings deposits$17,474,0008,379
Noninterest-bearing deposits$3,095,0007,619
Interest-bearing deposits$17,475,0008,416
Retail deposits$13,646,0008,728
Estimated insured deposits$13,452,0008,740
IRAs and Keogh plan accounts$349,0008,480
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$20,489,0008,473
Deposits held in domestic offices$20,489,0008,472
Individuals, partnerships, and corporations$18,491,0008,383
U.S. Government$04,819
States and political subdivisions in the U.S.$1,998,0005,667
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$5,581,0007,349
Demand deposits$3,376,0006,939
Nontransaction accounts$14,908,0007,530
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$4,492,0005,074
Total time deposits$10,416,0007,391
Total time and savings deposits$17,113,0008,442
Noninterest-bearing deposits$3,376,0007,438
Interest-bearing deposits$17,113,0008,486
Retail deposits$13,987,0008,742
Estimated insured deposits$17,061,0008,487
IRAs and Keogh plan accounts$317,0008,539
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$20,950,0008,470
Deposits held in domestic offices$20,950,0008,469
Individuals, partnerships, and corporations$18,877,0008,391
U.S. Government$04,995
States and political subdivisions in the U.S.$2,073,0005,575
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$5,753,0007,351
Demand deposits$3,308,0007,036
Nontransaction accounts$15,197,0007,499
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$4,415,0005,013
Total time deposits$10,781,0007,359
Total time and savings deposits$17,642,0008,407
Noninterest-bearing deposits$3,308,0007,530
Interest-bearing deposits$17,642,0008,457
Retail deposits$14,048,0008,766
Estimated insured deposits$14,117,0008,757
IRAs and Keogh plan accounts$319,0008,563
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$21,370,0008,556
Deposits held in domestic offices$21,370,0008,555
Individuals, partnerships, and corporations$19,260,0008,495
U.S. Government$05,263
States and political subdivisions in the U.S.$2,110,0005,498
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$7,663,0006,856
Demand deposits$4,598,0006,363
Nontransaction accounts$13,707,0007,762
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$3,833,0005,129
Total time deposits$9,874,0007,664
Total time and savings deposits$16,772,0008,600
Noninterest-bearing deposits$4,598,0006,786
Interest-bearing deposits$16,772,0008,653
Retail deposits$15,932,0008,744
Estimated insured deposits$13,839,0008,943
IRAs and Keogh plan accounts$334,0008,742
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$20,655,0008,689
Deposits held in domestic offices$20,655,0008,689
Individuals, partnerships, and corporations$18,329,0008,635
U.S. Government$05,369
States and political subdivisions in the U.S.$2,326,0005,365
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$6,748,0007,098
Demand deposits$4,107,0006,628
Nontransaction accounts$13,907,0007,811
Money market deposit accounts (MMDAs)$886,0007,552
Other savings deposits (excluding MMDAs)$2,612,0005,991
Total time deposits$10,409,0007,668
Total time and savings deposits$16,548,0008,700
Noninterest-bearing deposits$4,107,0007,028
Interest-bearing deposits$16,548,0008,777
Retail deposits$15,220,0008,908
Estimated insured deposits$13,017,0009,161
IRAs and Keogh plan accounts$285,0008,999
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$23,027,0008,714
Deposits held in domestic offices$23,027,0008,712
Individuals, partnerships, and corporations$19,497,0008,778
U.S. Government$05,591
States and political subdivisions in the U.S.$2,242,0005,496
Commercial banks and other depository institutions in U.S.$1,288,000972
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,111,0007,191
Demand deposits$4,718,0006,331
Nontransaction accounts$15,916,0007,731
Money market deposit accounts (MMDAs)$865,0007,806
Other savings deposits (excluding MMDAs)$2,947,0006,020
Total time deposits$12,104,0007,449
Total time and savings deposits$18,309,0008,778
Noninterest-bearing deposits$4,718,0006,706
Interest-bearing deposits$18,309,0008,841
Retail deposits$17,787,0008,913
Estimated insured deposits$15,663,0009,172
IRAs and Keogh plan accounts$501,0008,974
Brokered deposits$1,288,000906
Fully insured brokered deposits$1,288,000808
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$27,005,0008,456
Deposits held in domestic offices$27,005,0008,455
Individuals, partnerships, and corporations$20,079,0008,872
U.S. Government$06,005
States and political subdivisions in the U.S.$2,662,0005,089
Commercial banks and other depository institutions in U.S.$4,264,000542
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,769,0007,147
Demand deposits$4,899,0006,342
Nontransaction accounts$19,236,0007,384
Money market deposit accounts (MMDAs)$593,0008,181
Other savings deposits (excluding MMDAs)$3,387,0005,739
Total time deposits$15,256,0006,978
Total time and savings deposits$22,106,0008,464
Noninterest-bearing deposits$4,899,0006,713
Interest-bearing deposits$22,106,0008,525
Retail deposits$22,030,0008,593
Estimated insured deposits$23,519,0008,459
IRAs and Keogh plan accounts$686,0008,929
Brokered deposits$4,264,000538
Fully insured brokered deposits$4,264,000483
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$25,175,0008,882
Deposits held in domestic offices$25,175,0008,880
Individuals, partnerships, and corporations$18,684,0009,312
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$2,728,0005,114
Commercial banks and other depository institutions in U.S.$3,760,000549
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,829,0007,611
Demand deposits$4,309,0006,728
Nontransaction accounts$18,346,0007,659
Money market deposit accounts (MMDAs)$579,0008,512
Other savings deposits (excluding MMDAs)$3,465,0005,846
Total time deposits$14,302,0007,315
Total time and savings deposits$20,866,0008,847
Noninterest-bearing deposits$4,309,0007,101
Interest-bearing deposits$20,866,0008,923
Retail deposits$20,923,0008,991
Estimated insured deposits$19,438,0009,232
IRAs and Keogh plan accounts$638,0009,438
Brokered deposits$3,860,000546
Fully insured brokered deposits$3,860,000481
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$20,086,0009,883
Deposits held in domestic offices$20,086,0009,881
Individuals, partnerships, and corporations$17,357,0009,894
U.S. Government$13,0005,774
States and political subdivisions in the U.S.$2,221,0005,680
Commercial banks and other depository institutions in U.S.$495,0001,659
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,287,0008,139
Demand deposits$3,932,0007,244
Nontransaction accounts$13,799,0008,634
Money market deposit accounts (MMDAs)$630,0008,815
Other savings deposits (excluding MMDAs)$3,288,0006,333
Total time deposits$9,881,0008,490
Total time and savings deposits$16,154,0009,891
Noninterest-bearing deposits$3,933,0007,639
Interest-bearing deposits$16,153,0009,995
Retail deposits$16,645,00010,017
Estimated insured deposits$17,020,00010,004
IRAs and Keogh plan accounts$582,00010,063
Brokered deposits$693,000927
Fully insured brokered deposits$693,000849
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$18,914,00010,432
Deposits held in domestic offices$18,914,00010,429
Individuals, partnerships, and corporations$15,681,00010,515
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$3,033,0004,765
Commercial banks and other depository institutions in U.S.$198,0002,513
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,120,0008,492
Demand deposits$3,007,0008,211
Nontransaction accounts$12,794,0009,098
Money market deposit accounts (MMDAs)$748,0009,060
Other savings deposits (excluding MMDAs)$3,129,0006,759
Total time deposits$8,917,0009,042
Total time and savings deposits$15,907,00010,306
Noninterest-bearing deposits$3,007,0008,690
Interest-bearing deposits$15,907,00010,422
Retail deposits$15,243,00010,682
Estimated insured deposits$15,758,00010,634
IRAs and Keogh plan accounts$567,00010,542
Brokered deposits$198,0001,152
Fully insured brokered deposits$198,0001,073
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$16,704,00011,174
Deposits held in domestic offices$16,704,00011,171
Individuals, partnerships, and corporations$14,584,00011,150
U.S. Government$08,552
States and political subdivisions in the U.S.$2,120,0005,851
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,742,0009,065
Demand deposits$2,808,0008,710
Nontransaction accounts$10,962,0009,753
Money market deposit accounts (MMDAs)$715,0009,680
Other savings deposits (excluding MMDAs)$3,128,0007,290
Total time deposits$7,119,0009,606
Total time and savings deposits$13,896,00011,074
Noninterest-bearing deposits$2,808,0009,188
Interest-bearing deposits$13,896,00011,185
Retail deposits$14,469,00011,283
Estimated insured deposits$12,971,00011,517
IRAs and Keogh plan accounts$554,00011,065
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$16,747,00011,715
Deposits held in domestic offices$16,747,00011,713
Individuals, partnerships, and corporations$14,239,00011,686
U.S. Government$35,0004,979
States and political subdivisions in the U.S.$2,473,0005,332
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$6,131,0009,181
Demand deposits$3,018,0008,686
Nontransaction accounts$10,616,00010,219
Money market deposit accounts (MMDAs)$933,0009,934
Other savings deposits (excluding MMDAs)$3,201,0007,513
Total time deposits$6,482,00010,136
Total time and savings deposits$13,729,00011,610
Noninterest-bearing deposits$3,018,0009,154
Interest-bearing deposits$13,729,00011,809
Retail deposits$15,209,00011,729
Estimated insured deposits$14,917,00011,795
IRAs and Keogh plan accounts$594,00011,533
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$16,315,00012,236
Deposits held in domestic offices$16,315,00012,235
Individuals, partnerships, and corporations$14,268,00012,384
U.S. Government$28,0006,159
States and political subdivisions in the U.S.$2,019,0005,870
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$5,532,0009,602
Demand deposits$2,396,0009,546
Nontransaction accounts$10,783,00010,448
Money market deposit accounts (MMDAs)$1,040,00010,114
Other savings deposits (excluding MMDAs)$2,693,0007,872
Total time deposits$7,050,00010,351
Total time and savings deposits$13,919,00012,208
Noninterest-bearing deposits$2,396,00010,238
Interest-bearing deposits$13,919,00012,205
Retail deposits$15,088,00012,194
Estimated insured deposits$15,030,00012,250
IRAs and Keogh plan accounts$457,00012,421
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA