The Farmers and Merchants State Bank, Total Deposits

2010-06-30Rank
Total deposits$17,067,0007,583
Deposits held in domestic offices$17,067,0007,583
Individuals, partnerships, and corporations$13,345,0007,608
U.S. Government$03,428
States and political subdivisions in the U.S.$3,721,0004,505
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,805,0006,975
Demand deposits$2,857,0007,027
Nontransaction accounts$10,261,0007,613
Money market deposit accounts (MMDAs)$675,0007,195
Other savings deposits (excluding MMDAs)$2,583,0006,258
Total time deposits$7,002,0007,531
Total time and savings deposits$14,209,0007,555
Noninterest-bearing deposits$3,190,0006,963
Interest-bearing deposits$13,877,0007,554
Retail deposits$15,067,0007,591
Estimated insured deposits$15,019,0007,592
IRAs and Keogh plan accounts$565,0007,199
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$16,698,0007,689
Deposits held in domestic offices$16,698,0007,688
Individuals, partnerships, and corporations$12,766,0007,724
U.S. Government$03,500
States and political subdivisions in the U.S.$3,932,0004,501
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,297,0007,144
Demand deposits$2,457,0007,254
Nontransaction accounts$10,401,0007,710
Money market deposit accounts (MMDAs)$587,0007,333
Other savings deposits (excluding MMDAs)$2,689,0006,250
Total time deposits$7,125,0007,623
Total time and savings deposits$14,241,0007,647
Noninterest-bearing deposits$2,752,0007,187
Interest-bearing deposits$13,946,0007,647
Retail deposits$14,398,0007,708
Estimated insured deposits$14,641,0007,704
IRAs and Keogh plan accounts$553,0007,301
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$17,965,0007,721
Deposits held in domestic offices$17,965,0007,720
Individuals, partnerships, and corporations$13,146,0007,774
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$4,816,0004,128
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,494,0007,187
Demand deposits$3,219,0007,117
Nontransaction accounts$11,471,0007,725
Money market deposit accounts (MMDAs)$525,0007,426
Other savings deposits (excluding MMDAs)$2,528,0006,277
Total time deposits$8,418,0007,599
Total time and savings deposits$14,746,0007,690
Noninterest-bearing deposits$3,475,0007,076
Interest-bearing deposits$14,490,0007,691
Retail deposits$13,313,0007,763
Estimated insured deposits$14,997,0007,754
IRAs and Keogh plan accounts$595,0007,295
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$17,065,0007,807
Deposits held in domestic offices$17,065,0007,807
Individuals, partnerships, and corporations$12,071,0007,878
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$4,992,0004,048
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,512,0007,338
Demand deposits$2,437,0007,352
Nontransaction accounts$11,553,0007,789
Money market deposit accounts (MMDAs)$565,0007,478
Other savings deposits (excluding MMDAs)$2,401,0006,390
Total time deposits$8,587,0007,662
Total time and savings deposits$14,628,0007,769
Noninterest-bearing deposits$2,728,0007,291
Interest-bearing deposits$14,337,0007,762
Retail deposits$12,242,0007,863
Estimated insured deposits$14,306,0007,841
IRAs and Keogh plan accounts$591,0007,346
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$16,141,0007,916
Deposits held in domestic offices$16,141,0007,915
Individuals, partnerships, and corporations$12,585,0007,951
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$3,555,0004,639
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,772,0007,357
Demand deposits$2,331,0007,466
Nontransaction accounts$10,370,0007,921
Money market deposit accounts (MMDAs)$732,0007,488
Other savings deposits (excluding MMDAs)$2,152,0006,564
Total time deposits$7,486,0007,816
Total time and savings deposits$13,811,0007,873
Noninterest-bearing deposits$2,615,0007,414
Interest-bearing deposits$13,526,0007,876
Retail deposits$12,418,0007,938
Estimated insured deposits$12,887,0007,902
IRAs and Keogh plan accounts$508,0007,462
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$16,562,0007,939
Deposits held in domestic offices$16,562,0007,939
Individuals, partnerships, and corporations$12,730,0007,996
U.S. Government$03,628
States and political subdivisions in the U.S.$3,832,0004,547
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,791,0007,370
Demand deposits$2,406,0007,482
Nontransaction accounts$10,771,0007,943
Money market deposit accounts (MMDAs)$629,0007,563
Other savings deposits (excluding MMDAs)$2,155,0006,560
Total time deposits$7,986,0007,818
Total time and savings deposits$14,156,0007,892
Noninterest-bearing deposits$2,688,0007,407
Interest-bearing deposits$13,874,0007,898
Retail deposits$12,383,0007,987
Estimated insured deposits$13,080,0007,940
IRAs and Keogh plan accounts$444,0007,523
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$15,741,0008,011
Deposits held in domestic offices$15,741,0008,011
Individuals, partnerships, and corporations$11,296,0008,071
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$4,443,0004,275
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,067,0007,552
Demand deposits$2,304,0007,563
Nontransaction accounts$10,674,0007,983
Money market deposit accounts (MMDAs)$444,0007,682
Other savings deposits (excluding MMDAs)$2,050,0006,584
Total time deposits$8,180,0007,829
Total time and savings deposits$13,437,0007,960
Noninterest-bearing deposits$2,488,0007,548
Interest-bearing deposits$13,253,0007,955
Retail deposits$11,520,0008,054
Estimated insured deposits$12,412,0007,992
IRAs and Keogh plan accounts$455,0007,521
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$16,042,0008,050
Deposits held in domestic offices$16,042,0008,050
Individuals, partnerships, and corporations$11,815,0008,126
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$4,226,0004,302
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,037,0007,565
Demand deposits$2,569,0007,482
Nontransaction accounts$11,005,0008,028
Money market deposit accounts (MMDAs)$446,0007,740
Other savings deposits (excluding MMDAs)$2,001,0006,662
Total time deposits$8,559,0007,852
Total time and savings deposits$13,473,0008,013
Noninterest-bearing deposits$2,754,0007,458
Interest-bearing deposits$13,288,0008,019
Retail deposits$11,676,0008,110
Estimated insured deposits$12,836,0008,035
IRAs and Keogh plan accounts$485,0007,505
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$16,178,0008,085
Deposits held in domestic offices$16,178,0008,083
Individuals, partnerships, and corporations$11,740,0008,178
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$4,436,0004,226
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,726,0007,698
Demand deposits$2,292,0007,646
Nontransaction accounts$11,452,0008,036
Money market deposit accounts (MMDAs)$625,0007,711
Other savings deposits (excluding MMDAs)$2,050,0006,695
Total time deposits$8,778,0007,868
Total time and savings deposits$13,886,0008,024
Noninterest-bearing deposits$2,536,0007,625
Interest-bearing deposits$13,642,0008,033
Retail deposits$11,670,0008,142
Estimated insured deposits$12,864,0008,064
IRAs and Keogh plan accounts$492,0007,501
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$16,234,0008,102
Deposits held in domestic offices$16,234,0008,101
Individuals, partnerships, and corporations$11,594,0008,199
U.S. Government$03,876
States and political subdivisions in the U.S.$4,640,0004,140
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,923,0007,653
Demand deposits$2,366,0007,616
Nontransaction accounts$11,311,0008,065
Money market deposit accounts (MMDAs)$575,0007,732
Other savings deposits (excluding MMDAs)$1,878,0006,789
Total time deposits$8,858,0007,889
Total time and savings deposits$13,868,0008,043
Noninterest-bearing deposits$2,601,0007,574
Interest-bearing deposits$13,633,0008,051
Retail deposits$11,536,0008,175
Estimated insured deposits$13,207,0008,071
IRAs and Keogh plan accounts$498,0007,518
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$15,026,0008,157
Deposits held in domestic offices$15,026,0008,156
Individuals, partnerships, and corporations$11,154,0008,228
U.S. Government$04,156
States and political subdivisions in the U.S.$3,872,0004,426
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,582,0007,741
Demand deposits$2,502,0007,609
Nontransaction accounts$10,444,0008,119
Money market deposit accounts (MMDAs)$581,0007,743
Other savings deposits (excluding MMDAs)$2,314,0006,498
Total time deposits$7,549,0008,009
Total time and savings deposits$12,524,0008,112
Noninterest-bearing deposits$2,502,0007,648
Interest-bearing deposits$12,524,0008,108
Retail deposits$11,073,0008,204
Estimated insured deposits$12,356,0008,120
IRAs and Keogh plan accounts$503,0007,535
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$16,380,0008,109
Deposits held in domestic offices$16,380,0008,108
Individuals, partnerships, and corporations$12,343,0008,199
U.S. Government$03,924
States and political subdivisions in the U.S.$4,037,0004,253
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,753,0007,675
Demand deposits$2,693,0007,476
Nontransaction accounts$11,627,0008,079
Money market deposit accounts (MMDAs)$860,0007,578
Other savings deposits (excluding MMDAs)$2,251,0006,601
Total time deposits$8,515,0007,944
Total time and savings deposits$13,687,0008,080
Noninterest-bearing deposits$4,753,0006,720
Interest-bearing deposits$11,627,0008,178
Retail deposits$11,559,0008,201
Estimated insured deposits$12,695,0008,129
IRAs and Keogh plan accounts$526,0007,544
Brokered deposits$1,000,0002,911
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$16,147,0008,171
Deposits held in domestic offices$16,147,0008,170
Individuals, partnerships, and corporations$12,453,0008,243
U.S. Government$04,057
States and political subdivisions in the U.S.$3,694,0004,444
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,496,0007,583
Demand deposits$2,662,0007,540
Nontransaction accounts$10,651,0008,188
Money market deposit accounts (MMDAs)$720,0007,727
Other savings deposits (excluding MMDAs)$1,830,0006,968
Total time deposits$8,101,0008,012
Total time and savings deposits$13,485,0008,145
Noninterest-bearing deposits$2,662,0007,598
Interest-bearing deposits$13,485,0008,137
Retail deposits$11,604,0008,258
Estimated insured deposits$12,897,0008,161
IRAs and Keogh plan accounts$548,0007,596
Brokered deposits$1,000,0002,916
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$16,410,0008,202
Deposits held in domestic offices$16,410,0008,200
Individuals, partnerships, and corporations$12,459,0008,281
U.S. Government$04,056
States and political subdivisions in the U.S.$3,951,0004,354
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,104,0007,721
Demand deposits$2,638,0007,606
Nontransaction accounts$11,306,0008,179
Money market deposit accounts (MMDAs)$624,0007,825
Other savings deposits (excluding MMDAs)$2,287,0006,765
Total time deposits$8,395,0008,007
Total time and savings deposits$13,772,0008,164
Noninterest-bearing deposits$2,638,0007,660
Interest-bearing deposits$13,772,0008,159
Retail deposits$11,652,0008,294
Estimated insured deposits$13,123,0008,169
IRAs and Keogh plan accounts$479,0007,685
Brokered deposits$1,000,0002,898
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$15,704,0008,252
Deposits held in domestic offices$15,704,0008,250
Individuals, partnerships, and corporations$12,023,0008,325
U.S. Government$04,273
States and political subdivisions in the U.S.$3,681,0004,510
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,658,0007,864
Demand deposits$2,279,0007,796
Nontransaction accounts$11,046,0008,207
Money market deposit accounts (MMDAs)$570,0007,862
Other savings deposits (excluding MMDAs)$2,263,0006,780
Total time deposits$8,213,0008,031
Total time and savings deposits$13,425,0008,205
Noninterest-bearing deposits$2,279,0007,841
Interest-bearing deposits$13,425,0008,197
Retail deposits$11,154,0008,320
Estimated insured deposits$13,036,0008,200
IRAs and Keogh plan accounts$489,0007,689
Brokered deposits$989,0002,924
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$15,674,0008,286
Deposits held in domestic offices$15,674,0008,285
Individuals, partnerships, and corporations$12,072,0008,357
U.S. Government$04,163
States and political subdivisions in the U.S.$3,602,0004,466
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,183,0007,753
Demand deposits$2,981,0007,491
Nontransaction accounts$10,491,0008,285
Money market deposit accounts (MMDAs)$469,0007,967
Other savings deposits (excluding MMDAs)$1,939,0007,071
Total time deposits$8,083,0008,080
Total time and savings deposits$12,693,0008,270
Noninterest-bearing deposits$2,981,0007,540
Interest-bearing deposits$12,693,0008,258
Retail deposits$11,210,0008,363
Estimated insured deposits$11,471,0008,326
IRAs and Keogh plan accounts$482,0007,728
Brokered deposits$989,0002,912
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$14,984,0008,347
Deposits held in domestic offices$14,984,0008,345
Individuals, partnerships, and corporations$11,354,0008,435
U.S. Government$04,264
States and political subdivisions in the U.S.$3,630,0004,443
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,986,0007,876
Demand deposits$2,573,0007,720
Nontransaction accounts$9,998,0008,349
Money market deposit accounts (MMDAs)$801,0007,806
Other savings deposits (excluding MMDAs)$1,940,0007,193
Total time deposits$7,257,0008,164
Total time and savings deposits$12,411,0008,314
Noninterest-bearing deposits$2,573,0007,765
Interest-bearing deposits$12,411,0008,306
Retail deposits$11,263,0008,396
Estimated insured deposits$12,428,0008,310
IRAs and Keogh plan accounts$473,0007,773
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$15,751,0008,319
Deposits held in domestic offices$15,751,0008,318
Individuals, partnerships, and corporations$12,962,0008,363
U.S. Government$04,261
States and political subdivisions in the U.S.$2,789,0004,983
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,383,0007,846
Demand deposits$3,095,0007,523
Nontransaction accounts$10,368,0008,320
Money market deposit accounts (MMDAs)$757,0007,865
Other savings deposits (excluding MMDAs)$1,975,0007,238
Total time deposits$7,636,0008,127
Total time and savings deposits$12,656,0008,317
Noninterest-bearing deposits$3,095,0007,564
Interest-bearing deposits$12,656,0008,310
Retail deposits$11,785,0008,402
Estimated insured deposits$13,039,0008,292
IRAs and Keogh plan accounts$473,0007,787
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$15,164,0008,401
Deposits held in domestic offices$15,164,0008,400
Individuals, partnerships, and corporations$12,481,0008,431
U.S. Government$04,442
States and political subdivisions in the U.S.$2,683,0005,076
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,833,0008,050
Demand deposits$2,890,0007,701
Nontransaction accounts$10,331,0008,359
Money market deposit accounts (MMDAs)$623,0007,958
Other savings deposits (excluding MMDAs)$2,266,0007,040
Total time deposits$7,442,0008,166
Total time and savings deposits$12,274,0008,372
Noninterest-bearing deposits$2,890,0007,754
Interest-bearing deposits$12,274,0008,369
Retail deposits$11,346,0008,457
Estimated insured deposits$13,213,0008,327
IRAs and Keogh plan accounts$500,0007,800
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$14,878,0008,436
Deposits held in domestic offices$14,878,0008,434
Individuals, partnerships, and corporations$11,465,0008,505
U.S. Government$04,317
States and political subdivisions in the U.S.$3,413,0004,618
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,817,0008,038
Demand deposits$2,113,0007,981
Nontransaction accounts$10,061,0008,413
Money market deposit accounts (MMDAs)$674,0007,957
Other savings deposits (excluding MMDAs)$2,148,0007,192
Total time deposits$7,239,0008,232
Total time and savings deposits$12,765,0008,377
Noninterest-bearing deposits$2,113,0008,026
Interest-bearing deposits$12,765,0008,363
Retail deposits$11,396,0008,489
Estimated insured deposits$12,699,0008,389
IRAs and Keogh plan accounts$758,0007,568
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$14,714,0008,457
Deposits held in domestic offices$14,714,0008,456
Individuals, partnerships, and corporations$11,452,0008,505
U.S. Government$04,271
States and political subdivisions in the U.S.$3,262,0004,739
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,688,0008,066
Demand deposits$2,327,0007,895
Nontransaction accounts$10,026,0008,415
Money market deposit accounts (MMDAs)$667,0007,988
Other savings deposits (excluding MMDAs)$2,286,0007,143
Total time deposits$7,073,0008,248
Total time and savings deposits$12,387,0008,403
Noninterest-bearing deposits$2,327,0007,924
Interest-bearing deposits$12,387,0008,406
Retail deposits$11,349,0008,506
Estimated insured deposits$13,432,0008,365
IRAs and Keogh plan accounts$759,0007,578
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$15,487,0008,502
Deposits held in domestic offices$15,487,0008,500
Individuals, partnerships, and corporations$11,808,0008,574
U.S. Government$04,329
States and political subdivisions in the U.S.$3,679,0004,556
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,014,0008,092
Demand deposits$2,368,0007,945
Nontransaction accounts$10,473,0008,455
Money market deposit accounts (MMDAs)$799,0007,952
Other savings deposits (excluding MMDAs)$2,355,0007,178
Total time deposits$7,319,0008,280
Total time and savings deposits$13,119,0008,445
Noninterest-bearing deposits$2,368,0007,974
Interest-bearing deposits$13,119,0008,453
Retail deposits$11,959,0008,552
Estimated insured deposits$13,596,0008,435
IRAs and Keogh plan accounts$749,0007,660
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$16,473,0008,487
Deposits held in domestic offices$16,473,0008,485
Individuals, partnerships, and corporations$11,165,0008,639
U.S. Government$04,510
States and political subdivisions in the U.S.$5,308,0003,854
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,441,0008,272
Demand deposits$2,172,0008,091
Nontransaction accounts$12,032,0008,382
Money market deposit accounts (MMDAs)$629,0008,079
Other savings deposits (excluding MMDAs)$2,287,0007,220
Total time deposits$9,116,0008,062
Total time and savings deposits$14,301,0008,408
Noninterest-bearing deposits$2,172,0008,117
Interest-bearing deposits$14,301,0008,411
Retail deposits$11,242,0008,638
Estimated insured deposits$14,561,0008,395
IRAs and Keogh plan accounts$761,0007,683
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$16,490,0008,510
Deposits held in domestic offices$16,490,0008,507
Individuals, partnerships, and corporations$11,474,0008,656
U.S. Government$04,404
States and political subdivisions in the U.S.$5,016,0003,870
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,734,0008,165
Demand deposits$2,288,0007,994
Nontransaction accounts$11,756,0008,440
Money market deposit accounts (MMDAs)$796,0008,026
Other savings deposits (excluding MMDAs)$2,160,0007,336
Total time deposits$8,800,0008,146
Total time and savings deposits$14,202,0008,448
Noninterest-bearing deposits$2,288,0008,020
Interest-bearing deposits$14,202,0008,453
Retail deposits$11,607,0008,646
Estimated insured deposits$15,313,0008,387
IRAs and Keogh plan accounts$764,0007,722
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$16,215,0008,573
Deposits held in domestic offices$16,215,0008,572
Individuals, partnerships, and corporations$12,001,0008,691
U.S. Government$04,543
States and political subdivisions in the U.S.$4,214,0004,255
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,584,0008,261
Demand deposits$2,247,0008,050
Nontransaction accounts$11,631,0008,513
Money market deposit accounts (MMDAs)$642,0008,158
Other savings deposits (excluding MMDAs)$2,183,0007,374
Total time deposits$8,806,0008,207
Total time and savings deposits$13,968,0008,514
Noninterest-bearing deposits$2,247,0008,076
Interest-bearing deposits$13,968,0008,521
Retail deposits$11,388,0008,712
Estimated insured deposits$14,703,0008,481
IRAs and Keogh plan accounts$774,0007,810
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$16,532,0008,601
Deposits held in domestic offices$16,532,0008,600
Individuals, partnerships, and corporations$16,532,0008,457
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$4,611,0008,297
Demand deposits$2,165,0008,115
Nontransaction accounts$11,921,0008,518
Money market deposit accounts (MMDAs)$667,0008,187
Other savings deposits (excluding MMDAs)$2,080,0007,456
Total time deposits$9,174,0008,204
Total time and savings deposits$14,367,0008,535
Noninterest-bearing deposits$2,165,0008,145
Interest-bearing deposits$14,367,0008,545
Retail deposits$11,543,0008,750
Estimated insured deposits$15,219,0008,499
IRAs and Keogh plan accounts$759,0007,843
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$15,369,0008,710
Deposits held in domestic offices$15,369,0008,708
Individuals, partnerships, and corporations$15,369,0008,537
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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$4,736,0007,598
Demand deposits$2,424,0007,490
Nontransaction accounts$10,633,0007,796
Money market deposit accounts (MMDAs)$465,0007,567
Other savings deposits (excluding MMDAs)$2,068,0006,665
Total time deposits$8,100,0007,560
Total time and savings deposits$12,945,0008,632
Noninterest-bearing deposits$2,424,0008,031
Interest-bearing deposits$12,945,0008,672
Retail deposits$11,471,0008,786
Estimated insured deposits$14,269,0008,589
IRAs and Keogh plan accounts$789,0007,882
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$14,444,0008,813
Deposits held in domestic offices$14,444,0008,813
Individuals, partnerships, and corporations$14,444,0008,648
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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$4,588,0007,596
Demand deposits$2,180,0007,564
Nontransaction accounts$9,856,0007,901
Money market deposit accounts (MMDAs)$558,0007,553
Other savings deposits (excluding MMDAs)$1,962,0006,775
Total time deposits$7,336,0007,708
Total time and savings deposits$12,264,0008,730
Noninterest-bearing deposits$2,180,0008,117
Interest-bearing deposits$12,264,0008,767
Retail deposits$11,408,0008,857
Estimated insured deposits$14,347,0008,644
IRAs and Keogh plan accounts$788,0007,948
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$13,873,0008,873
Deposits held in domestic offices$13,873,0008,871
Individuals, partnerships, and corporations$13,873,0008,708
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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$3,864,0007,773
Demand deposits$1,745,0007,746
Nontransaction accounts$10,009,0007,922
Money market deposit accounts (MMDAs)$470,0007,613
Other savings deposits (excluding MMDAs)$1,916,0006,788
Total time deposits$7,623,0007,729
Total time and savings deposits$12,128,0008,769
Noninterest-bearing deposits$1,745,0008,341
Interest-bearing deposits$12,128,0008,809
Retail deposits$10,613,0008,930
Estimated insured deposits$13,674,0008,721
IRAs and Keogh plan accounts$798,0007,979
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$14,134,0008,886
Deposits held in domestic offices$14,134,0008,885
Individuals, partnerships, and corporations$14,134,0008,712
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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$4,049,0007,751
Demand deposits$1,820,0007,737
Nontransaction accounts$10,085,0007,932
Money market deposit accounts (MMDAs)$581,0007,564
Other savings deposits (excluding MMDAs)$1,813,0006,860
Total time deposits$7,691,0007,757
Total time and savings deposits$12,314,0008,791
Noninterest-bearing deposits$1,820,0008,324
Interest-bearing deposits$12,314,0008,835
Retail deposits$10,953,0008,938
Estimated insured deposits$13,776,0008,751
IRAs and Keogh plan accounts$791,0007,994
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$13,397,0008,963
Deposits held in domestic offices$13,397,0008,962
Individuals, partnerships, and corporations$13,397,0008,796
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,475,0007,669
Demand deposits$2,088,0007,662
Nontransaction accounts$8,922,0008,020
Money market deposit accounts (MMDAs)$723,0007,464
Other savings deposits (excluding MMDAs)$1,752,0006,847
Total time deposits$6,447,0007,919
Total time and savings deposits$11,309,0008,869
Noninterest-bearing deposits$2,088,0008,243
Interest-bearing deposits$11,309,0008,920
Retail deposits$12,089,0008,910
Estimated insured deposits$12,929,0008,856
IRAs and Keogh plan accounts$772,0008,033
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$12,201,0009,214
Deposits held in domestic offices$12,201,0009,213
Individuals, partnerships, and corporations$12,201,0009,044
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,017,0007,909
Demand deposits$2,217,0007,693
Nontransaction accounts$8,184,0008,240
Money market deposit accounts (MMDAs)$486,0007,770
Other savings deposits (excluding MMDAs)$1,707,0006,836
Total time deposits$5,991,0008,140
Total time and savings deposits$9,984,0009,144
Noninterest-bearing deposits$2,217,0008,238
Interest-bearing deposits$9,984,0009,199
Retail deposits$11,418,0009,124
Estimated insured deposits$11,580,0009,123
IRAs and Keogh plan accounts$811,0008,078
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$12,097,0009,421
Deposits held in domestic offices$12,097,0009,421
Individuals, partnerships, and corporations$12,097,0009,217
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,343,0007,890
Demand deposits$1,990,0007,960
Nontransaction accounts$7,754,0008,452
Money market deposit accounts (MMDAs)$572,0007,841
Other savings deposits (excluding MMDAs)$1,629,0006,957
Total time deposits$5,553,0008,349
Total time and savings deposits$10,107,0009,310
Noninterest-bearing deposits$1,990,0008,492
Interest-bearing deposits$10,107,0009,393
Retail deposits$11,424,0009,303
Estimated insured deposits$11,527,0009,312
IRAs and Keogh plan accounts$789,0008,234
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$11,645,0009,743
Deposits held in domestic offices$11,645,0009,742
Individuals, partnerships, and corporations$11,645,0009,551
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,972,0008,241
Demand deposits$2,008,0008,143
Nontransaction accounts$7,673,0008,698
Money market deposit accounts (MMDAs)$403,0008,227
Other savings deposits (excluding MMDAs)$1,738,0007,202
Total time deposits$5,532,0008,570
Total time and savings deposits$9,637,0009,655
Noninterest-bearing deposits$2,008,0008,688
Interest-bearing deposits$9,637,0009,723
Retail deposits$10,809,0009,660
Estimated insured deposits$11,079,0009,638
IRAs and Keogh plan accounts$892,0008,325
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$11,078,00010,014
Deposits held in domestic offices$11,078,00010,014
Individuals, partnerships, and corporations$10,860,0009,842
U.S. Government$06,005
States and political subdivisions in the U.S.$218,0007,958
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,083,0008,394
Demand deposits$1,955,0008,367
Nontransaction accounts$6,995,0008,938
Money market deposit accounts (MMDAs)$471,0008,303
Other savings deposits (excluding MMDAs)$1,600,0007,535
Total time deposits$4,924,0008,824
Total time and savings deposits$9,123,0009,916
Noninterest-bearing deposits$1,955,0008,917
Interest-bearing deposits$9,123,0009,986
Retail deposits$10,467,0009,928
Estimated insured deposits$10,559,0009,922
IRAs and Keogh plan accounts$746,0008,810
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$11,093,00010,424
Deposits held in domestic offices$11,093,00010,424
Individuals, partnerships, and corporations$11,093,00010,228
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,044,0008,711
Demand deposits$1,735,0008,778
Nontransaction accounts$7,049,0009,275
Money market deposit accounts (MMDAs)$937,0008,088
Other savings deposits (excluding MMDAs)$1,685,0007,766
Total time deposits$4,427,0009,244
Total time and savings deposits$9,358,00010,294
Noninterest-bearing deposits$1,735,0009,383
Interest-bearing deposits$9,358,00010,372
Retail deposits$10,508,00010,336
Estimated insured deposits$10,361,00010,350
IRAs and Keogh plan accounts$738,0009,243
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$10,421,00010,991
Deposits held in domestic offices$10,421,00010,991
Individuals, partnerships, and corporations$10,421,00010,747
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,103,0009,065
Demand deposits$2,048,0008,868
Nontransaction accounts$6,318,0009,755
Money market deposit accounts (MMDAs)$773,0008,659
Other savings deposits (excluding MMDAs)$1,590,0008,249
Total time deposits$3,955,0009,716
Total time and savings deposits$8,373,00010,868
Noninterest-bearing deposits$2,048,0009,435
Interest-bearing deposits$8,373,00010,981
Retail deposits$9,760,00010,923
Estimated insured deposits$10,176,00010,894
IRAs and Keogh plan accounts$708,0009,828
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$10,537,00011,485
Deposits held in domestic offices$10,537,00011,485
Individuals, partnerships, and corporations$10,537,00011,214
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,400,0009,261
Demand deposits$2,124,0009,060
Nontransaction accounts$6,137,00010,179
Money market deposit accounts (MMDAs)$886,0008,881
Other savings deposits (excluding MMDAs)$1,669,0008,516
Total time deposits$3,582,00010,178
Total time and savings deposits$8,413,00011,360
Noninterest-bearing deposits$2,124,0009,652
Interest-bearing deposits$8,413,00011,485
Retail deposits$9,682,00011,439
Estimated insured deposits$9,760,00011,436
IRAs and Keogh plan accounts$728,00010,195
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$9,947,00012,120
Deposits held in domestic offices$9,947,00012,120
Individuals, partnerships, and corporations$9,947,00011,849
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,038,0009,902
Demand deposits$1,695,0009,899
Nontransaction accounts$5,909,00010,681
Money market deposit accounts (MMDAs)$1,164,0009,127
Other savings deposits (excluding MMDAs)$1,633,0009,143
Total time deposits$3,112,00010,710
Total time and savings deposits$8,252,00011,973
Noninterest-bearing deposits$1,695,00010,538
Interest-bearing deposits$8,252,00012,089
Retail deposits$9,497,00012,057
Estimated insured deposits$9,516,00012,050
IRAs and Keogh plan accounts$693,00010,694
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$9,376,00012,841
Deposits held in domestic offices$9,376,00012,841
Individuals, partnerships, and corporations$9,376,00012,496
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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$3,979,00010,337
Demand deposits$1,513,00010,458
Nontransaction accounts$5,397,00011,213
Money market deposit accounts (MMDAs)$1,025,0009,823
Other savings deposits (excluding MMDAs)$1,639,0009,493
Total time deposits$2,733,00011,226
Total time and savings deposits$7,863,00012,581
Noninterest-bearing deposits$1,513,00011,142
Interest-bearing deposits$7,863,00012,782
Retail deposits$9,026,00012,766
Estimated insured deposits$8,970,00012,759
IRAs and Keogh plan accounts$758,00011,075
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$9,287,00013,405
Deposits held in domestic offices$9,287,00013,404
Individuals, partnerships, and corporations$8,858,00013,337
U.S. Government$09,474
States and political subdivisions in the U.S.$429,0009,656
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$3,724,00010,699
Demand deposits$1,515,00010,748
Nontransaction accounts$5,563,00011,558
Money market deposit accounts (MMDAs)$875,00010,319
Other savings deposits (excluding MMDAs)$1,642,0009,397
Total time deposits$3,046,00011,569
Total time and savings deposits$7,772,00013,369
Noninterest-bearing deposits$1,515,00011,616
Interest-bearing deposits$7,772,00013,363
Retail deposits$8,832,00013,349
Estimated insured deposits$8,951,00013,356
IRAs and Keogh plan accounts$743,00011,626
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA