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The Farmers Bank, Total Deposits

2007-12-31Rank
Total deposits$18,184,0008,013
Deposits held in domestic offices$18,184,0008,011
Individuals, partnerships, and corporations$16,571,0007,983
U.S. Government$04,156
States and political subdivisions in the U.S.$1,613,0005,642
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$4,292,0007,815
Demand deposits$2,897,0007,451
Nontransaction accounts$13,892,0007,902
Money market deposit accounts (MMDAs)$315,0007,895
Other savings deposits (excluding MMDAs)$1,026,0007,356
Total time deposits$12,551,0007,515
Total time and savings deposits$15,287,0007,975
Noninterest-bearing deposits$4,292,0006,961
Interest-bearing deposits$13,892,0008,034
Retail deposits$14,575,0008,032
Estimated insured deposits$15,988,0007,912
IRAs and Keogh plan accounts$1,517,0006,584
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$16,669,0008,092
Deposits held in domestic offices$16,669,0008,091
Individuals, partnerships, and corporations$15,203,0008,068
U.S. Government$03,924
States and political subdivisions in the U.S.$1,466,0005,677
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$3,115,0008,012
Demand deposits$2,046,0007,732
Nontransaction accounts$13,554,0007,953
Money market deposit accounts (MMDAs)$209,0007,968
Other savings deposits (excluding MMDAs)$941,0007,475
Total time deposits$12,404,0007,549
Total time and savings deposits$14,623,0008,028
Noninterest-bearing deposits$2,046,0007,781
Interest-bearing deposits$14,623,0008,020
Retail deposits$12,982,0008,129
Estimated insured deposits$15,434,0007,962
IRAs and Keogh plan accounts$1,436,0006,700
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$16,736,0008,151
Deposits held in domestic offices$16,736,0008,150
Individuals, partnerships, and corporations$15,087,0008,112
U.S. Government$04,057
States and political subdivisions in the U.S.$1,649,0005,603
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$3,161,0008,081
Demand deposits$2,059,0007,783
Nontransaction accounts$13,575,0007,990
Money market deposit accounts (MMDAs)$265,0007,984
Other savings deposits (excluding MMDAs)$967,0007,541
Total time deposits$12,342,0007,572
Total time and savings deposits$14,677,0008,074
Noninterest-bearing deposits$2,059,0007,829
Interest-bearing deposits$14,677,0008,066
Retail deposits$13,174,0008,180
Estimated insured deposits$16,093,0007,960
IRAs and Keogh plan accounts$1,421,0006,740
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$17,155,0008,165
Deposits held in domestic offices$17,155,0008,164
Individuals, partnerships, and corporations$15,991,0008,098
U.S. Government$04,056
States and political subdivisions in the U.S.$1,164,0005,987
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$3,463,0008,075
Demand deposits$2,351,0007,717
Nontransaction accounts$13,692,0008,017
Money market deposit accounts (MMDAs)$412,0007,942
Other savings deposits (excluding MMDAs)$1,071,0007,549
Total time deposits$12,209,0007,605
Total time and savings deposits$14,804,0008,113
Noninterest-bearing deposits$2,351,0007,766
Interest-bearing deposits$14,804,0008,109
Retail deposits$13,705,0008,197
Estimated insured deposits$15,815,0008,005
IRAs and Keogh plan accounts$1,378,0006,775
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$17,804,0008,147
Deposits held in domestic offices$17,804,0008,146
Individuals, partnerships, and corporations$16,790,0008,082
U.S. Government$04,273
States and political subdivisions in the U.S.$1,014,0006,087
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$4,069,0007,993
Demand deposits$2,767,0007,601
Nontransaction accounts$13,735,0008,013
Money market deposit accounts (MMDAs)$434,0007,948
Other savings deposits (excluding MMDAs)$1,104,0007,551
Total time deposits$12,197,0007,590
Total time and savings deposits$15,037,0008,112
Noninterest-bearing deposits$2,767,0007,654
Interest-bearing deposits$15,037,0008,109
Retail deposits$14,344,0008,147
Estimated insured deposits$15,734,0008,038
IRAs and Keogh plan accounts$1,358,0006,802
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$16,411,0008,242
Deposits held in domestic offices$16,411,0008,241
Individuals, partnerships, and corporations$15,188,0008,180
U.S. Government$04,163
States and political subdivisions in the U.S.$1,223,0005,954
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$3,280,0008,169
Demand deposits$1,989,0007,899
Nontransaction accounts$13,131,0008,096
Money market deposit accounts (MMDAs)$363,0008,027
Other savings deposits (excluding MMDAs)$1,023,0007,686
Total time deposits$11,743,0007,651
Total time and savings deposits$14,422,0008,176
Noninterest-bearing deposits$1,989,0007,940
Interest-bearing deposits$14,422,0008,168
Retail deposits$12,996,0008,259
Estimated insured deposits$15,286,0008,092
IRAs and Keogh plan accounts$1,291,0006,894
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$17,343,0008,230
Deposits held in domestic offices$17,343,0008,228
Individuals, partnerships, and corporations$16,277,0008,165
U.S. Government$04,264
States and political subdivisions in the U.S.$1,066,0006,104
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$3,974,0008,093
Demand deposits$2,647,0007,685
Nontransaction accounts$13,369,0008,083
Money market deposit accounts (MMDAs)$387,0008,048
Other savings deposits (excluding MMDAs)$1,037,0007,775
Total time deposits$11,945,0007,606
Total time and savings deposits$14,696,0008,175
Noninterest-bearing deposits$2,647,0007,730
Interest-bearing deposits$14,696,0008,164
Retail deposits$13,742,0008,241
Estimated insured deposits$16,174,0008,064
IRAs and Keogh plan accounts$1,303,0006,896
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$17,247,0008,256
Deposits held in domestic offices$17,247,0008,255
Individuals, partnerships, and corporations$16,180,0008,195
U.S. Government$04,261
States and political subdivisions in the U.S.$1,067,0006,144
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$4,322,0008,079
Demand deposits$2,794,0007,672
Nontransaction accounts$12,925,0008,131
Money market deposit accounts (MMDAs)$462,0008,022
Other savings deposits (excluding MMDAs)$936,0007,885
Total time deposits$11,527,0007,651
Total time and savings deposits$14,453,0008,208
Noninterest-bearing deposits$2,794,0007,703
Interest-bearing deposits$14,453,0008,202
Retail deposits$14,162,0008,248
Estimated insured deposits$16,213,0008,084
IRAs and Keogh plan accounts$1,312,0006,860
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$18,125,0008,246
Deposits held in domestic offices$18,125,0008,245
Individuals, partnerships, and corporations$16,982,0008,183
U.S. Government$04,442
States and political subdivisions in the U.S.$1,143,0006,132
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$4,460,0008,128
Demand deposits$2,799,0007,749
Nontransaction accounts$13,665,0008,111
Money market deposit accounts (MMDAs)$608,0007,965
Other savings deposits (excluding MMDAs)$898,0007,951
Total time deposits$12,159,0007,578
Total time and savings deposits$15,326,0008,197
Noninterest-bearing deposits$2,799,0007,795
Interest-bearing deposits$15,326,0008,194
Retail deposits$14,612,0008,264
Estimated insured deposits$17,725,0008,019
IRAs and Keogh plan accounts$1,293,0006,892
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$17,135,0008,320
Deposits held in domestic offices$17,135,0008,318
Individuals, partnerships, and corporations$16,220,0008,249
U.S. Government$04,317
States and political subdivisions in the U.S.$915,0006,326
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$3,450,0008,314
Demand deposits$2,207,0007,943
Nontransaction accounts$13,685,0008,143
Money market deposit accounts (MMDAs)$454,0008,072
Other savings deposits (excluding MMDAs)$1,048,0007,936
Total time deposits$12,183,0007,590
Total time and savings deposits$14,928,0008,248
Noninterest-bearing deposits$2,207,0007,985
Interest-bearing deposits$14,928,0008,237
Retail deposits$13,536,0008,363
Estimated insured deposits$16,735,0008,122
IRAs and Keogh plan accounts$1,309,0006,923
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$17,399,0008,312
Deposits held in domestic offices$17,399,0008,311
Individuals, partnerships, and corporations$16,437,0008,250
U.S. Government$04,271
States and political subdivisions in the U.S.$962,0006,307
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$3,844,0008,245
Demand deposits$2,405,0007,863
Nontransaction accounts$13,555,0008,150
Money market deposit accounts (MMDAs)$492,0008,074
Other savings deposits (excluding MMDAs)$1,179,0007,887
Total time deposits$11,884,0007,609
Total time and savings deposits$14,994,0008,253
Noninterest-bearing deposits$2,405,0007,893
Interest-bearing deposits$14,994,0008,256
Retail deposits$13,813,0008,364
Estimated insured deposits$16,999,0008,127
IRAs and Keogh plan accounts$1,360,0006,861
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$17,063,0008,417
Deposits held in domestic offices$17,063,0008,415
Individuals, partnerships, and corporations$16,171,0008,340
U.S. Government$04,329
States and political subdivisions in the U.S.$892,0006,413
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$3,858,0008,336
Demand deposits$2,239,0008,008
Nontransaction accounts$13,205,0008,253
Money market deposit accounts (MMDAs)$542,0008,113
Other savings deposits (excluding MMDAs)$1,088,0008,016
Total time deposits$11,575,0007,706
Total time and savings deposits$14,824,0008,331
Noninterest-bearing deposits$2,239,0008,037
Interest-bearing deposits$14,824,0008,339
Retail deposits$13,491,0008,460
Estimated insured deposits$16,663,0008,233
IRAs and Keogh plan accounts$1,279,0007,017
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$17,137,0008,447
Deposits held in domestic offices$17,137,0008,445
Individuals, partnerships, and corporations$16,135,0008,373
U.S. Government$04,510
States and political subdivisions in the U.S.$1,002,0006,330
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$3,827,0008,386
Demand deposits$2,257,0008,061
Nontransaction accounts$13,310,0008,268
Money market deposit accounts (MMDAs)$839,0007,957
Other savings deposits (excluding MMDAs)$1,082,0008,036
Total time deposits$11,389,0007,746
Total time and savings deposits$14,880,0008,367
Noninterest-bearing deposits$2,257,0008,087
Interest-bearing deposits$14,880,0008,374
Retail deposits$13,675,0008,487
Estimated insured deposits$16,727,0008,256
IRAs and Keogh plan accounts$1,262,0007,065
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$16,219,0008,521
Deposits held in domestic offices$16,219,0008,518
Individuals, partnerships, and corporations$15,311,0008,448
U.S. Government$04,404
States and political subdivisions in the U.S.$908,0006,402
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$3,199,0008,509
Demand deposits$1,838,0008,196
Nontransaction accounts$13,020,0008,331
Money market deposit accounts (MMDAs)$696,0008,083
Other savings deposits (excluding MMDAs)$962,0008,152
Total time deposits$11,362,0007,797
Total time and savings deposits$14,381,0008,435
Noninterest-bearing deposits$1,838,0008,220
Interest-bearing deposits$14,381,0008,439
Retail deposits$12,965,0008,551
Estimated insured deposits$15,809,0008,340
IRAs and Keogh plan accounts$1,280,0007,079
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$16,260,0008,570
Deposits held in domestic offices$16,260,0008,569
Individuals, partnerships, and corporations$15,438,0008,486
U.S. Government$04,543
States and political subdivisions in the U.S.$822,0006,517
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$3,461,0008,510
Demand deposits$2,048,0008,144
Nontransaction accounts$12,799,0008,413
Money market deposit accounts (MMDAs)$572,0008,193
Other savings deposits (excluding MMDAs)$946,0008,234
Total time deposits$11,281,0007,854
Total time and savings deposits$14,212,0008,499
Noninterest-bearing deposits$2,048,0008,174
Interest-bearing deposits$14,212,0008,506
Retail deposits$12,991,0008,609
Estimated insured deposits$15,851,0008,405
IRAs and Keogh plan accounts$1,273,0007,191
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$16,276,0008,613
Deposits held in domestic offices$16,276,0008,612
Individuals, partnerships, and corporations$15,541,0008,531
U.S. Government$04,568
States and political subdivisions in the U.S.$735,0006,610
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$3,537,0008,525
Demand deposits$1,993,0008,202
Nontransaction accounts$12,739,0008,450
Money market deposit accounts (MMDAs)$494,0008,295
Other savings deposits (excluding MMDAs)$874,0008,307
Total time deposits$11,371,0007,895
Total time and savings deposits$14,283,0008,539
Noninterest-bearing deposits$1,993,0008,226
Interest-bearing deposits$14,283,0008,549
Retail deposits$13,116,0008,647
Estimated insured deposits$15,863,0008,443
IRAs and Keogh plan accounts$1,178,0007,353
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$16,113,0008,665
Deposits held in domestic offices$16,113,0008,663
Individuals, partnerships, and corporations$15,309,0008,539
U.S. Government$04,814
States and political subdivisions in the U.S.$804,0006,601
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$3,398,0007,846
Demand deposits$1,715,0007,761
Nontransaction accounts$12,715,0007,633
Money market deposit accounts (MMDAs)$440,0007,585
Other savings deposits (excluding MMDAs)$1,053,0007,424
Total time deposits$11,222,0007,135
Total time and savings deposits$14,398,0008,540
Noninterest-bearing deposits$1,876,0008,257
Interest-bearing deposits$14,237,0008,586
Retail deposits$13,063,0008,695
Estimated insured deposits$15,702,0008,488
IRAs and Keogh plan accounts$1,130,0007,468
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$15,926,0008,721
Deposits held in domestic offices$15,926,0008,721
Individuals, partnerships, and corporations$15,112,0008,601
U.S. Government$04,647
States and political subdivisions in the U.S.$814,0006,590
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$3,573,0007,833
Demand deposits$1,594,0007,806
Nontransaction accounts$12,353,0007,715
Money market deposit accounts (MMDAs)$414,0007,625
Other savings deposits (excluding MMDAs)$770,0007,629
Total time deposits$11,169,0007,221
Total time and savings deposits$14,332,0008,591
Noninterest-bearing deposits$1,818,0008,297
Interest-bearing deposits$14,108,0008,648
Retail deposits$12,883,0008,762
Estimated insured deposits$15,517,0008,553
IRAs and Keogh plan accounts$1,212,0007,433
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$15,987,0008,758
Deposits held in domestic offices$15,987,0008,756
Individuals, partnerships, and corporations$14,877,0008,634
U.S. Government$04,820
States and political subdivisions in the U.S.$1,110,0006,366
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$3,183,0007,919
Demand deposits$1,598,0007,812
Nontransaction accounts$12,804,0007,698
Money market deposit accounts (MMDAs)$467,0007,616
Other savings deposits (excluding MMDAs)$762,0007,654
Total time deposits$11,575,0007,200
Total time and savings deposits$14,389,0008,620
Noninterest-bearing deposits$1,633,0008,401
Interest-bearing deposits$14,354,0008,661
Retail deposits$12,853,0008,789
Estimated insured deposits$15,578,0008,580
IRAs and Keogh plan accounts$1,196,0007,481
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$15,989,0008,773
Deposits held in domestic offices$15,989,0008,772
Individuals, partnerships, and corporations$14,802,0008,664
U.S. Government$04,819
States and political subdivisions in the U.S.$1,187,0006,331
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$3,291,0007,923
Demand deposits$1,604,0007,844
Nontransaction accounts$12,698,0007,728
Money market deposit accounts (MMDAs)$524,0007,598
Other savings deposits (excluding MMDAs)$766,0007,665
Total time deposits$11,408,0007,252
Total time and savings deposits$14,385,0008,652
Noninterest-bearing deposits$1,614,0008,444
Interest-bearing deposits$14,375,0008,698
Retail deposits$13,002,0008,805
Estimated insured deposits$15,548,0008,618
IRAs and Keogh plan accounts$1,197,0007,451
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$15,793,0008,817
Deposits held in domestic offices$15,793,0008,816
Individuals, partnerships, and corporations$14,818,0008,693
U.S. Government$04,995
States and political subdivisions in the U.S.$975,0006,528
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$3,302,0007,947
Demand deposits$1,666,0007,852
Nontransaction accounts$12,491,0007,761
Money market deposit accounts (MMDAs)$548,0007,598
Other savings deposits (excluding MMDAs)$808,0007,620
Total time deposits$11,135,0007,313
Total time and savings deposits$14,127,0008,690
Noninterest-bearing deposits$1,666,0008,464
Interest-bearing deposits$14,127,0008,742
Retail deposits$12,952,0008,846
Estimated insured deposits$15,378,0008,654
IRAs and Keogh plan accounts$1,176,0007,480
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$15,718,0008,989
Deposits held in domestic offices$15,718,0008,988
Individuals, partnerships, and corporations$14,589,0008,873
U.S. Government$05,263
States and political subdivisions in the U.S.$1,129,0006,435
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$3,468,0008,044
Demand deposits$1,842,0007,903
Nontransaction accounts$12,250,0007,890
Money market deposit accounts (MMDAs)$581,0007,690
Other savings deposits (excluding MMDAs)$820,0007,683
Total time deposits$10,849,0007,528
Total time and savings deposits$13,876,0008,862
Noninterest-bearing deposits$1,842,0008,479
Interest-bearing deposits$13,876,0008,913
Retail deposits$13,006,0008,992
Estimated insured deposits$14,729,0008,870
IRAs and Keogh plan accounts$1,178,0007,540
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$15,349,0009,177
Deposits held in domestic offices$15,349,0009,177
Individuals, partnerships, and corporations$14,154,0009,029
U.S. Government$05,369
States and political subdivisions in the U.S.$1,195,0006,487
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$3,563,0008,132
Demand deposits$1,932,0007,990
Nontransaction accounts$11,786,0008,049
Money market deposit accounts (MMDAs)$503,0007,909
Other savings deposits (excluding MMDAs)$841,0007,769
Total time deposits$10,442,0007,663
Total time and savings deposits$13,417,0009,025
Noninterest-bearing deposits$1,932,0008,524
Interest-bearing deposits$13,417,0009,104
Retail deposits$12,969,0009,152
Estimated insured deposits$14,495,0009,031
IRAs and Keogh plan accounts$1,199,0007,555
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$15,202,0009,468
Deposits held in domestic offices$15,202,0009,467
Individuals, partnerships, and corporations$14,024,0009,341
U.S. Government$05,591
States and political subdivisions in the U.S.$1,178,0006,633
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$3,330,0008,479
Demand deposits$1,691,0008,332
Nontransaction accounts$11,872,0008,256
Money market deposit accounts (MMDAs)$599,0008,065
Other savings deposits (excluding MMDAs)$740,0008,181
Total time deposits$10,533,0007,748
Total time and savings deposits$13,511,0009,302
Noninterest-bearing deposits$1,691,0008,910
Interest-bearing deposits$13,511,0009,370
Retail deposits$12,505,0009,507
Estimated insured deposits$14,279,0009,308
IRAs and Keogh plan accounts$1,197,0007,843
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$14,795,0009,693
Deposits held in domestic offices$14,795,0009,693
Individuals, partnerships, and corporations$13,447,0009,610
U.S. Government$06,005
States and political subdivisions in the U.S.$1,249,0006,622
Commercial banks and other depository institutions in U.S.$99,0002,643
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,272,0008,666
Demand deposits$1,758,0008,504
Nontransaction accounts$11,523,0008,429
Money market deposit accounts (MMDAs)$797,0007,966
Other savings deposits (excluding MMDAs)$692,0008,498
Total time deposits$10,034,0007,980
Total time and savings deposits$13,037,0009,536
Noninterest-bearing deposits$1,758,0009,078
Interest-bearing deposits$13,037,0009,602
Retail deposits$12,510,0009,724
Estimated insured deposits$13,969,0009,581
IRAs and Keogh plan accounts$1,144,0008,132
Brokered deposits$99,0001,318
Fully insured brokered deposits$99,0001,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$13,780,00010,179
Deposits held in domestic offices$13,780,00010,179
Individuals, partnerships, and corporations$12,654,00010,048
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$923,0007,332
Commercial banks and other depository institutions in U.S.$198,0002,206
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,270,0008,995
Demand deposits$1,848,0008,709
Nontransaction accounts$10,510,0008,843
Money market deposit accounts (MMDAs)$733,0008,324
Other savings deposits (excluding MMDAs)$634,0008,961
Total time deposits$9,143,0008,398
Total time and savings deposits$11,932,00010,030
Noninterest-bearing deposits$1,848,0009,296
Interest-bearing deposits$11,932,00010,111
Retail deposits$11,795,00010,208
Estimated insured deposits$13,204,00010,038
IRAs and Keogh plan accounts$979,0008,795
Brokered deposits$198,0001,289
Fully insured brokered deposits$198,0001,199
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$13,650,00010,653
Deposits held in domestic offices$13,650,00010,651
Individuals, partnerships, and corporations$12,102,00010,564
U.S. Government$07,644
States and political subdivisions in the U.S.$1,152,0007,203
Commercial banks and other depository institutions in U.S.$396,0001,840
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,061,0009,485
Demand deposits$1,733,0009,150
Nontransaction accounts$10,589,0009,162
Money market deposit accounts (MMDAs)$1,233,0008,069
Other savings deposits (excluding MMDAs)$686,0009,356
Total time deposits$8,670,0008,784
Total time and savings deposits$11,917,00010,468
Noninterest-bearing deposits$1,733,0009,748
Interest-bearing deposits$11,917,00010,579
Retail deposits$12,160,00010,651
Estimated insured deposits$13,037,00010,531
IRAs and Keogh plan accounts$878,0009,444
Brokered deposits$495,0001,010
Fully insured brokered deposits$495,000933
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$13,366,00011,157
Deposits held in domestic offices$13,366,00011,157
Individuals, partnerships, and corporations$11,577,00011,084
U.S. Government$08,070
States and political subdivisions in the U.S.$1,159,0007,371
Commercial banks and other depository institutions in U.S.$630,0001,530
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,937,0009,904
Demand deposits$1,529,0009,613
Nontransaction accounts$10,429,0009,534
Money market deposit accounts (MMDAs)$1,414,0008,184
Other savings deposits (excluding MMDAs)$726,0009,749
Total time deposits$8,289,0009,194
Total time and savings deposits$11,837,00010,928
Noninterest-bearing deposits$1,529,00010,282
Interest-bearing deposits$11,837,00011,051
Retail deposits$12,096,00011,129
Estimated insured deposits$12,755,00011,054
IRAs and Keogh plan accounts$798,00010,028
Brokered deposits$694,000922
Fully insured brokered deposits$694,000833
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$13,181,00011,690
Deposits held in domestic offices$13,181,00011,688
Individuals, partnerships, and corporations$11,910,00011,562
U.S. Government$08,552
States and political subdivisions in the U.S.$1,271,0007,309
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$2,896,00010,448
Demand deposits$1,384,00010,206
Nontransaction accounts$10,285,0009,894
Money market deposit accounts (MMDAs)$1,224,0009,041
Other savings deposits (excluding MMDAs)$728,00010,291
Total time deposits$8,333,0009,227
Total time and savings deposits$11,797,00011,439
Noninterest-bearing deposits$1,384,00010,899
Interest-bearing deposits$11,797,00011,553
Retail deposits$11,996,00011,683
Estimated insured deposits$12,493,00011,607
IRAs and Keogh plan accounts$824,00010,359
Brokered deposits$398,000911
Fully insured brokered deposits$398,000840
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$12,883,00012,339
Deposits held in domestic offices$12,883,00012,338
Individuals, partnerships, and corporations$11,944,00012,093
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$938,0008,121
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$3,746,00010,461
Demand deposits$2,238,0009,567
Nontransaction accounts$9,137,00010,561
Money market deposit accounts (MMDAs)$1,068,0009,774
Other savings deposits (excluding MMDAs)$681,00010,787
Total time deposits$7,388,0009,830
Total time and savings deposits$10,645,00012,149
Noninterest-bearing deposits$2,238,00010,111
Interest-bearing deposits$10,645,00012,352
Retail deposits$11,734,00012,358
Estimated insured deposits$11,967,00012,306
IRAs and Keogh plan accounts$794,00010,977
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$11,447,00013,128
Deposits held in domestic offices$11,447,00013,127
Individuals, partnerships, and corporations$10,445,00013,082
U.S. Government$5,0008,296
States and political subdivisions in the U.S.$997,0008,042
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$3,103,00011,095
Demand deposits$1,619,00010,613
Nontransaction accounts$8,344,00011,066
Money market deposit accounts (MMDAs)$795,00010,431
Other savings deposits (excluding MMDAs)$638,00011,026
Total time deposits$6,911,00010,398
Total time and savings deposits$9,828,00013,062
Noninterest-bearing deposits$1,619,00011,451
Interest-bearing deposits$9,828,00013,057
Retail deposits$10,525,00013,098
Estimated insured deposits$10,965,00013,038
IRAs and Keogh plan accounts$620,00011,983
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA