The Farmers Bank of Osborne, Total Deposits

2019-12-31Rank
Total deposits$56,089,0004,483
Deposits held in domestic offices$56,089,0004,483
Individuals, partnerships, and corporations$46,973,0004,485
U.S. Government$01,019
States and political subdivisions in the U.S.$9,116,0003,130
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,990,0004,565
Demand deposits$14,228,0004,025
Nontransaction accounts$40,099,0004,264
Money market deposit accounts (MMDAs)$16,880,0003,086
Other savings deposits (excluding MMDAs)$4,296,0004,553
Total time deposits$18,923,0004,185
Total time and savings deposits$41,861,0004,484
Noninterest-bearing deposits$11,299,0004,301
Interest-bearing deposits$44,790,0004,434
Retail deposits$53,653,0004,432
Estimated insured deposits$48,458,0004,433
IRAs and Keogh plan accounts$2,230,0004,022
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$55,771,0004,526
Deposits held in domestic offices$55,771,0004,526
Individuals, partnerships, and corporations$47,062,0004,540
U.S. Government$0965
States and political subdivisions in the U.S.$8,709,0003,173
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,962,0004,645
Demand deposits$13,250,0004,132
Nontransaction accounts$40,809,0004,286
Money market deposit accounts (MMDAs)$18,697,0002,988
Other savings deposits (excluding MMDAs)$3,995,0004,647
Total time deposits$18,117,0004,288
Total time and savings deposits$42,521,0004,524
Noninterest-bearing deposits$10,511,0004,398
Interest-bearing deposits$45,260,0004,463
Retail deposits$53,356,0004,473
Estimated insured deposits$46,876,0004,524
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$56,402,0004,541
Deposits held in domestic offices$56,402,0004,541
Individuals, partnerships, and corporations$47,005,0004,569
U.S. Government$0960
States and political subdivisions in the U.S.$9,397,0003,108
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,643,0004,641
Demand deposits$14,026,0004,063
Nontransaction accounts$40,759,0004,312
Money market deposit accounts (MMDAs)$18,744,0002,992
Other savings deposits (excluding MMDAs)$4,202,0004,652
Total time deposits$17,813,0004,329
Total time and savings deposits$42,376,0004,551
Noninterest-bearing deposits$11,152,0004,365
Interest-bearing deposits$45,250,0004,489
Retail deposits$54,007,0004,499
Estimated insured deposits$45,878,0004,569
IRAs and Keogh plan accounts$2,164,0004,151
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$57,350,0004,581
Deposits held in domestic offices$57,350,0004,581
Individuals, partnerships, and corporations$47,920,0004,607
U.S. Government$0998
States and political subdivisions in the U.S.$9,430,0003,138
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,432,0004,756
Demand deposits$12,791,0004,246
Nontransaction accounts$42,918,0004,295
Money market deposit accounts (MMDAs)$19,670,0002,988
Other savings deposits (excluding MMDAs)$5,301,0004,555
Total time deposits$17,947,0004,360
Total time and savings deposits$44,559,0004,547
Noninterest-bearing deposits$9,928,0004,531
Interest-bearing deposits$47,422,0004,499
Retail deposits$55,656,0004,519
Estimated insured deposits$47,455,0004,585
IRAs and Keogh plan accounts$2,309,0004,146
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$56,276,0004,636
Deposits held in domestic offices$56,276,0004,636
Individuals, partnerships, and corporations$46,996,0004,662
U.S. Government$01,108
States and political subdivisions in the U.S.$9,280,0003,173
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,411,0004,709
Demand deposits$14,409,0004,137
Nontransaction accounts$39,865,0004,397
Money market deposit accounts (MMDAs)$18,169,0003,097
Other savings deposits (excluding MMDAs)$5,019,0004,621
Total time deposits$16,677,0004,464
Total time and savings deposits$41,867,0004,645
Noninterest-bearing deposits$11,477,0004,461
Interest-bearing deposits$44,799,0004,584
Retail deposits$55,244,0004,551
Estimated insured deposits$48,464,0004,601
IRAs and Keogh plan accounts$2,481,0004,098
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$54,116,0004,700
Deposits held in domestic offices$54,116,0004,700
Individuals, partnerships, and corporations$45,790,0004,719
U.S. Government$01,011
States and political subdivisions in the U.S.$8,326,0003,278
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,463,0004,881
Demand deposits$11,841,0004,381
Nontransaction accounts$40,653,0004,431
Money market deposit accounts (MMDAs)$18,114,0003,119
Other savings deposits (excluding MMDAs)$5,060,0004,674
Total time deposits$17,479,0004,461
Total time and savings deposits$42,275,0004,665
Noninterest-bearing deposits$8,990,0004,691
Interest-bearing deposits$45,126,0004,604
Retail deposits$53,086,0004,622
Estimated insured deposits$47,698,0004,649
IRAs and Keogh plan accounts$2,640,0004,085
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$55,180,0004,737
Deposits held in domestic offices$55,180,0004,737
Individuals, partnerships, and corporations$46,386,0004,762
U.S. Government$01,101
States and political subdivisions in the U.S.$8,794,0003,218
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,359,0004,978
Demand deposits$11,827,0004,444
Nontransaction accounts$41,821,0004,419
Money market deposit accounts (MMDAs)$18,921,0003,097
Other savings deposits (excluding MMDAs)$5,234,0004,709
Total time deposits$17,666,0004,479
Total time and savings deposits$43,353,0004,698
Noninterest-bearing deposits$8,745,0004,769
Interest-bearing deposits$46,435,0004,614
Retail deposits$54,160,0004,668
Estimated insured deposits$48,397,0004,690
IRAs and Keogh plan accounts$2,691,0004,107
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$55,472,0004,800
Deposits held in domestic offices$55,472,0004,800
Individuals, partnerships, and corporations$46,601,0004,836
U.S. Government$01,097
States and political subdivisions in the U.S.$8,871,0003,220
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,210,0005,044
Demand deposits$11,540,0004,524
Nontransaction accounts$42,262,0004,462
Money market deposit accounts (MMDAs)$19,503,0003,132
Other savings deposits (excluding MMDAs)$5,075,0004,779
Total time deposits$17,684,0004,519
Total time and savings deposits$43,932,0004,738
Noninterest-bearing deposits$8,183,0004,874
Interest-bearing deposits$47,289,0004,672
Retail deposits$54,454,0004,724
Estimated insured deposits$48,463,0004,759
IRAs and Keogh plan accounts$2,714,0004,150
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$55,188,0004,859
Deposits held in domestic offices$55,188,0004,859
Individuals, partnerships, and corporations$47,200,0004,871
U.S. Government$01,191
States and political subdivisions in the U.S.$7,988,0003,394
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$15,301,0004,968
Demand deposits$13,245,0004,399
Nontransaction accounts$39,887,0004,598
Money market deposit accounts (MMDAs)$16,978,0003,327
Other savings deposits (excluding MMDAs)$4,859,0004,840
Total time deposits$18,050,0004,567
Total time and savings deposits$41,943,0004,848
Noninterest-bearing deposits$10,155,0004,747
Interest-bearing deposits$45,033,0004,779
Retail deposits$54,171,0004,774
Estimated insured deposits$48,890,0004,786
IRAs and Keogh plan accounts$2,926,0004,124
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$52,576,0004,945
Deposits held in domestic offices$52,576,0004,945
Individuals, partnerships, and corporations$44,654,0004,968
U.S. Government$01,147
States and political subdivisions in the U.S.$7,922,0003,365
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$11,609,0005,222
Demand deposits$10,206,0004,704
Nontransaction accounts$40,967,0004,618
Money market deposit accounts (MMDAs)$17,443,0003,324
Other savings deposits (excluding MMDAs)$5,294,0004,787
Total time deposits$18,230,0004,621
Total time and savings deposits$42,370,0004,873
Noninterest-bearing deposits$7,219,0005,037
Interest-bearing deposits$45,357,0004,805
Retail deposits$51,576,0004,868
Estimated insured deposits$47,149,0004,867
IRAs and Keogh plan accounts$2,944,0004,186
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$54,947,0004,931
Deposits held in domestic offices$54,947,0004,931
Individuals, partnerships, and corporations$46,401,0004,950
U.S. Government$01,163
States and political subdivisions in the U.S.$8,546,0003,288
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,556,0005,133
Demand deposits$12,020,0004,528
Nontransaction accounts$41,391,0004,641
Money market deposit accounts (MMDAs)$18,017,0003,296
Other savings deposits (excluding MMDAs)$5,228,0004,840
Total time deposits$18,146,0004,668
Total time and savings deposits$42,927,0004,902
Noninterest-bearing deposits$9,056,0004,889
Interest-bearing deposits$45,891,0004,829
Retail deposits$53,948,0004,847
Estimated insured deposits$48,697,0004,874
IRAs and Keogh plan accounts$2,833,0004,273
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$54,696,0005,006
Deposits held in domestic offices$54,696,0005,006
Individuals, partnerships, and corporations$46,173,0005,021
U.S. Government$01,186
States and political subdivisions in the U.S.$8,523,0003,329
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,179,0005,214
Demand deposits$11,726,0004,623
Nontransaction accounts$41,517,0004,694
Money market deposit accounts (MMDAs)$16,929,0003,438
Other savings deposits (excluding MMDAs)$5,374,0004,868
Total time deposits$19,214,0004,649
Total time and savings deposits$42,970,0004,965
Noninterest-bearing deposits$8,980,0004,945
Interest-bearing deposits$45,716,0004,901
Retail deposits$53,698,0004,922
Estimated insured deposits$48,635,0004,936
IRAs and Keogh plan accounts$2,870,0004,313
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$53,084,0005,083
Deposits held in domestic offices$53,084,0005,083
Individuals, partnerships, and corporations$44,941,0005,099
U.S. Government$01,254
States and political subdivisions in the U.S.$8,143,0003,408
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,097,0005,271
Demand deposits$11,260,0004,713
Nontransaction accounts$39,987,0004,771
Money market deposit accounts (MMDAs)$15,509,0003,562
Other savings deposits (excluding MMDAs)$4,714,0004,998
Total time deposits$19,764,0004,652
Total time and savings deposits$41,824,0005,028
Noninterest-bearing deposits$8,646,0005,034
Interest-bearing deposits$44,438,0004,967
Retail deposits$52,087,0004,998
Estimated insured deposits$47,582,0005,005
IRAs and Keogh plan accounts$2,971,0004,298
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$50,852,0005,161
Deposits held in domestic offices$50,852,0005,161
Individuals, partnerships, and corporations$43,325,0005,169
U.S. Government$01,248
States and political subdivisions in the U.S.$7,527,0003,449
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,851,0005,442
Demand deposits$9,485,0004,906
Nontransaction accounts$40,001,0004,814
Money market deposit accounts (MMDAs)$15,842,0003,549
Other savings deposits (excluding MMDAs)$4,357,0005,107
Total time deposits$19,802,0004,717
Total time and savings deposits$41,367,0005,070
Noninterest-bearing deposits$6,969,0005,232
Interest-bearing deposits$43,883,0005,004
Retail deposits$49,864,0005,075
Estimated insured deposits$45,750,0005,096
IRAs and Keogh plan accounts$2,998,0004,334
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$53,525,0005,141
Deposits held in domestic offices$53,525,0005,141
Individuals, partnerships, and corporations$45,595,0005,164
U.S. Government$01,147
States and political subdivisions in the U.S.$7,930,0003,429
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,149,0005,325
Demand deposits$11,929,0004,605
Nontransaction accounts$40,376,0004,844
Money market deposit accounts (MMDAs)$16,441,0003,493
Other savings deposits (excluding MMDAs)$4,331,0005,159
Total time deposits$19,604,0004,794
Total time and savings deposits$41,596,0005,131
Noninterest-bearing deposits$9,075,0005,017
Interest-bearing deposits$44,450,0005,061
Retail deposits$52,546,0005,058
Estimated insured deposits$47,337,0005,094
IRAs and Keogh plan accounts$2,966,0004,390
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$51,274,0005,255
Deposits held in domestic offices$51,274,0005,255
Individuals, partnerships, and corporations$43,579,0005,272
U.S. Government$01,159
States and political subdivisions in the U.S.$7,695,0003,475
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,466,0005,437
Demand deposits$11,229,0004,724
Nontransaction accounts$38,808,0004,958
Money market deposit accounts (MMDAs)$15,635,0003,600
Other savings deposits (excluding MMDAs)$4,435,0005,164
Total time deposits$18,738,0004,906
Total time and savings deposits$40,045,0005,230
Noninterest-bearing deposits$8,407,0005,149
Interest-bearing deposits$42,867,0005,153
Retail deposits$50,296,0005,176
Estimated insured deposits$45,526,0005,213
IRAs and Keogh plan accounts$2,879,0004,475
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$50,577,0005,321
Deposits held in domestic offices$50,577,0005,321
Individuals, partnerships, and corporations$43,007,0005,327
U.S. Government$01,296
States and political subdivisions in the U.S.$7,570,0003,510
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$12,948,0005,466
Demand deposits$11,541,0004,777
Nontransaction accounts$37,629,0005,023
Money market deposit accounts (MMDAs)$14,717,0003,691
Other savings deposits (excluding MMDAs)$4,431,0005,173
Total time deposits$18,481,0004,993
Total time and savings deposits$39,036,0005,308
Noninterest-bearing deposits$8,990,0005,146
Interest-bearing deposits$41,587,0005,224
Retail deposits$49,600,0005,242
Estimated insured deposits$44,727,0005,283
IRAs and Keogh plan accounts$2,809,0004,547
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$49,013,0005,416
Deposits held in domestic offices$49,013,0005,416
Individuals, partnerships, and corporations$41,900,0005,411
U.S. Government$01,197
States and political subdivisions in the U.S.$7,113,0003,544
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,783,0005,568
Demand deposits$10,509,0004,866
Nontransaction accounts$37,230,0005,113
Money market deposit accounts (MMDAs)$14,587,0003,764
Other savings deposits (excluding MMDAs)$3,928,0005,349
Total time deposits$18,715,0005,058
Total time and savings deposits$38,504,0005,389
Noninterest-bearing deposits$8,479,0005,198
Interest-bearing deposits$40,534,0005,312
Retail deposits$48,044,0005,323
Estimated insured deposits$44,245,0005,349
IRAs and Keogh plan accounts$2,871,0004,599
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$49,967,0005,432
Deposits held in domestic offices$49,967,0005,432
Individuals, partnerships, and corporations$42,426,0005,458
U.S. Government$01,235
States and political subdivisions in the U.S.$7,541,0003,502
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,022,0005,527
Demand deposits$11,654,0004,758
Nontransaction accounts$36,945,0005,178
Money market deposit accounts (MMDAs)$14,679,0003,774
Other savings deposits (excluding MMDAs)$3,748,0005,432
Total time deposits$18,518,0005,133
Total time and savings deposits$38,313,0005,447
Noninterest-bearing deposits$9,484,0005,095
Interest-bearing deposits$40,483,0005,379
Retail deposits$49,007,0005,357
Estimated insured deposits$44,636,0005,394
IRAs and Keogh plan accounts$2,867,0004,653
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$49,646,0005,517
Deposits held in domestic offices$49,646,0005,517
Individuals, partnerships, and corporations$42,362,0005,532
U.S. Government$01,228
States and political subdivisions in the U.S.$7,284,0003,571
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,250,0005,561
Demand deposits$11,757,0004,786
Nontransaction accounts$36,396,0005,272
Money market deposit accounts (MMDAs)$13,984,0003,883
Other savings deposits (excluding MMDAs)$3,983,0005,415
Total time deposits$18,429,0005,220
Total time and savings deposits$37,889,0005,525
Noninterest-bearing deposits$9,373,0005,193
Interest-bearing deposits$40,273,0005,455
Retail deposits$48,687,0005,442
Estimated insured deposits$44,675,0005,470
IRAs and Keogh plan accounts$2,863,0004,695
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$51,508,0005,522
Deposits held in domestic offices$51,508,0005,522
Individuals, partnerships, and corporations$44,055,0005,535
U.S. Government$01,345
States and political subdivisions in the U.S.$7,453,0003,556
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$16,026,0005,374
Demand deposits$14,639,0004,396
Nontransaction accounts$35,482,0005,370
Money market deposit accounts (MMDAs)$13,388,0003,966
Other savings deposits (excluding MMDAs)$3,928,0005,463
Total time deposits$18,166,0005,323
Total time and savings deposits$36,869,0005,641
Noninterest-bearing deposits$12,084,0004,841
Interest-bearing deposits$39,424,0005,541
Retail deposits$50,550,0005,453
Estimated insured deposits$44,136,0005,536
IRAs and Keogh plan accounts$2,909,0004,732
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$49,724,0005,622
Deposits held in domestic offices$49,724,0005,622
Individuals, partnerships, and corporations$42,437,0005,632
U.S. Government$01,257
States and political subdivisions in the U.S.$7,287,0003,550
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,089,0005,644
Demand deposits$11,747,0004,779
Nontransaction accounts$36,635,0005,394
Money market deposit accounts (MMDAs)$13,808,0003,968
Other savings deposits (excluding MMDAs)$4,490,0005,363
Total time deposits$18,337,0005,400
Total time and savings deposits$37,977,0005,654
Noninterest-bearing deposits$9,371,0005,206
Interest-bearing deposits$40,353,0005,577
Retail deposits$49,024,0005,528
Estimated insured deposits$44,219,0005,598
IRAs and Keogh plan accounts$2,903,0004,817
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$49,804,0005,689
Deposits held in domestic offices$49,804,0005,689
Individuals, partnerships, and corporations$42,073,0005,715
U.S. Government$01,331
States and political subdivisions in the U.S.$7,731,0003,481
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,313,0005,674
Demand deposits$11,756,0004,800
Nontransaction accounts$36,491,0005,465
Money market deposit accounts (MMDAs)$13,077,0004,073
Other savings deposits (excluding MMDAs)$4,633,0005,357
Total time deposits$18,781,0005,431
Total time and savings deposits$38,048,0005,713
Noninterest-bearing deposits$9,477,0005,255
Interest-bearing deposits$40,327,0005,641
Retail deposits$49,104,0005,596
Estimated insured deposits$45,968,0005,598
IRAs and Keogh plan accounts$2,939,0004,857
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$50,504,0005,725
Deposits held in domestic offices$50,504,0005,725
Individuals, partnerships, and corporations$42,497,0005,759
U.S. Government$01,317
States and political subdivisions in the U.S.$8,007,0003,454
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,069,0005,771
Demand deposits$11,590,0004,860
Nontransaction accounts$37,435,0005,476
Money market deposit accounts (MMDAs)$13,649,0004,071
Other savings deposits (excluding MMDAs)$4,559,0005,418
Total time deposits$19,227,0005,458
Total time and savings deposits$38,914,0005,759
Noninterest-bearing deposits$9,185,0005,356
Interest-bearing deposits$41,319,0005,672
Retail deposits$49,551,0005,644
Estimated insured deposits$45,678,0005,673
IRAs and Keogh plan accounts$2,925,0004,933
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$50,252,0005,776
Deposits held in domestic offices$50,252,0005,776
Individuals, partnerships, and corporations$42,706,0005,796
U.S. Government$01,474
States and political subdivisions in the U.S.$7,546,0003,553
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,322,0005,872
Demand deposits$10,970,0004,973
Nontransaction accounts$37,930,0005,487
Money market deposit accounts (MMDAs)$14,805,0003,925
Other savings deposits (excluding MMDAs)$4,261,0005,497
Total time deposits$18,864,0005,560
Total time and savings deposits$39,282,0005,785
Noninterest-bearing deposits$8,557,0005,497
Interest-bearing deposits$41,695,0005,691
Retail deposits$49,300,0005,687
Estimated insured deposits$44,221,0005,751
IRAs and Keogh plan accounts$2,940,0004,983
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$47,636,0005,912
Deposits held in domestic offices$47,636,0005,911
Individuals, partnerships, and corporations$40,376,0005,936
U.S. Government$01,406
States and political subdivisions in the U.S.$7,260,0003,538
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,362,0005,893
Demand deposits$10,495,0005,037
Nontransaction accounts$35,274,0005,681
Money market deposit accounts (MMDAs)$13,300,0004,157
Other savings deposits (excluding MMDAs)$4,162,0005,552
Total time deposits$17,812,0005,742
Total time and savings deposits$37,141,0005,928
Noninterest-bearing deposits$8,327,0005,539
Interest-bearing deposits$39,309,0005,846
Retail deposits$46,684,0005,829
Estimated insured deposits$43,688,0005,833
IRAs and Keogh plan accounts$2,601,0005,253
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$48,140,0005,936
Deposits held in domestic offices$48,140,0005,936
Individuals, partnerships, and corporations$40,308,0005,977
U.S. Government$01,377
States and political subdivisions in the U.S.$7,832,0003,417
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,154,0005,938
Demand deposits$10,793,0004,977
Nontransaction accounts$35,986,0005,677
Money market deposit accounts (MMDAs)$13,289,0004,170
Other savings deposits (excluding MMDAs)$4,371,0005,520
Total time deposits$18,326,0005,749
Total time and savings deposits$37,347,0005,962
Noninterest-bearing deposits$8,785,0005,466
Interest-bearing deposits$39,355,0005,908
Retail deposits$47,188,0005,848
Estimated insured deposits$43,768,0005,874
IRAs and Keogh plan accounts$2,593,0005,287
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$48,536,0005,986
Deposits held in domestic offices$48,536,0005,986
Individuals, partnerships, and corporations$40,537,0006,043
U.S. Government$01,424
States and political subdivisions in the U.S.$7,999,0003,410
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,680,0006,073
Demand deposits$10,267,0005,148
Nontransaction accounts$36,856,0005,696
Money market deposit accounts (MMDAs)$13,722,0004,167
Other savings deposits (excluding MMDAs)$4,552,0005,463
Total time deposits$18,582,0005,795
Total time and savings deposits$38,269,0006,003
Noninterest-bearing deposits$8,126,0005,650
Interest-bearing deposits$40,410,0005,921
Retail deposits$47,585,0005,894
Estimated insured deposits$44,258,0005,911
IRAs and Keogh plan accounts$2,497,0005,381
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$49,945,0005,983
Deposits held in domestic offices$49,945,0005,982
Individuals, partnerships, and corporations$41,903,0006,042
U.S. Government$01,583
States and political subdivisions in the U.S.$8,042,0003,371
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,904,0005,728
Demand deposits$10,999,0005,085
Nontransaction accounts$35,041,0005,816
Money market deposit accounts (MMDAs)$12,464,0004,261
Other savings deposits (excluding MMDAs)$4,145,0005,537
Total time deposits$18,432,0005,878
Total time and savings deposits$38,946,0005,998
Noninterest-bearing deposits$10,999,0005,199
Interest-bearing deposits$38,946,0005,996
Retail deposits$48,994,0005,887
Estimated insured deposits$45,373,0005,950
IRAs and Keogh plan accounts$2,570,0005,390
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$49,382,0006,027
Deposits held in domestic offices$49,382,0006,027
Individuals, partnerships, and corporations$41,573,0006,084
U.S. Government$01,457
States and political subdivisions in the U.S.$7,809,0003,397
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,647,0005,941
Demand deposits$8,986,0005,402
Nontransaction accounts$36,735,0005,818
Money market deposit accounts (MMDAs)$13,681,0004,174
Other savings deposits (excluding MMDAs)$3,885,0005,661
Total time deposits$19,169,0005,926
Total time and savings deposits$40,396,0005,997
Noninterest-bearing deposits$8,986,0005,507
Interest-bearing deposits$40,396,0005,989
Retail deposits$48,432,0005,930
Estimated insured deposits$44,661,0006,022
IRAs and Keogh plan accounts$2,967,0005,199
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$48,951,0006,091
Deposits held in domestic offices$48,951,0006,090
Individuals, partnerships, and corporations$40,567,0006,172
U.S. Government$01,535
States and political subdivisions in the U.S.$8,384,0003,302
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,843,0006,072
Demand deposits$8,154,0005,546
Nontransaction accounts$37,108,0005,838
Money market deposit accounts (MMDAs)$13,749,0004,178
Other savings deposits (excluding MMDAs)$3,966,0005,639
Total time deposits$19,393,0005,957
Total time and savings deposits$40,797,0006,023
Noninterest-bearing deposits$8,155,0005,643
Interest-bearing deposits$40,796,0006,019
Retail deposits$48,251,0005,973
Estimated insured deposits$44,305,0006,076
IRAs and Keogh plan accounts$3,219,0005,063
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$50,051,0006,105
Deposits held in domestic offices$50,051,0006,104
Individuals, partnerships, and corporations$41,454,0006,195
U.S. Government$01,579
States and political subdivisions in the U.S.$8,597,0003,271
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,706,0006,016
Demand deposits$8,936,0005,429
Nontransaction accounts$37,345,0005,879
Money market deposit accounts (MMDAs)$14,793,0004,050
Other savings deposits (excluding MMDAs)$3,896,0005,697
Total time deposits$18,656,0006,124
Total time and savings deposits$41,115,0006,078
Noninterest-bearing deposits$8,936,0005,529
Interest-bearing deposits$41,115,0006,064
Retail deposits$49,351,0005,981
Estimated insured deposits$44,701,0006,124
IRAs and Keogh plan accounts$3,279,0005,065
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$48,774,0006,153
Deposits held in domestic offices$48,774,0006,151
Individuals, partnerships, and corporations$40,098,0006,246
U.S. Government$01,780
States and political subdivisions in the U.S.$8,676,0003,127
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,942,0006,085
Demand deposits$8,266,0005,503
Nontransaction accounts$36,832,0005,908
Money market deposit accounts (MMDAs)$14,710,0004,004
Other savings deposits (excluding MMDAs)$3,396,0005,800
Total time deposits$18,726,0006,152
Total time and savings deposits$40,508,0006,089
Noninterest-bearing deposits$8,266,0005,603
Interest-bearing deposits$40,508,0006,085
Retail deposits$48,074,0006,033
Estimated insured deposits$42,610,0006,213
IRAs and Keogh plan accounts$3,310,0005,053
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$45,762,0006,290
Deposits held in domestic offices$45,762,0006,289
Individuals, partnerships, and corporations$38,052,0006,379
U.S. Government$01,652
States and political subdivisions in the U.S.$7,710,0003,253
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,512,0006,260
Demand deposits$7,477,0005,657
Nontransaction accounts$35,250,0006,065
Money market deposit accounts (MMDAs)$12,561,0004,301
Other savings deposits (excluding MMDAs)$3,309,0005,865
Total time deposits$19,380,0006,164
Total time and savings deposits$38,285,0006,235
Noninterest-bearing deposits$7,477,0005,753
Interest-bearing deposits$38,285,0006,235
Retail deposits$45,062,0006,171
Estimated insured deposits$41,499,0006,302
IRAs and Keogh plan accounts$3,361,0005,056
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$41,409,0006,495
Deposits held in domestic offices$41,409,0006,493
Individuals, partnerships, and corporations$33,584,0006,609
U.S. Government$01,633
States and political subdivisions in the U.S.$7,825,0003,266
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,869,0006,517
Demand deposits$6,716,0005,821
Nontransaction accounts$32,540,0006,268
Money market deposit accounts (MMDAs)$12,492,0004,318
Other savings deposits (excluding MMDAs)$2,985,0006,026
Total time deposits$17,063,0006,449
Total time and savings deposits$34,693,0006,443
Noninterest-bearing deposits$6,716,0005,908
Interest-bearing deposits$34,693,0006,437
Retail deposits$40,709,0006,381
Estimated insured deposits$36,748,0006,534
IRAs and Keogh plan accounts$3,178,0005,227
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$41,066,0006,565
Deposits held in domestic offices$41,066,0006,563
Individuals, partnerships, and corporations$32,960,0006,695
U.S. Government$01,643
States and political subdivisions in the U.S.$8,106,0003,229
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,794,0006,599
Demand deposits$6,755,0005,834
Nontransaction accounts$32,272,0006,342
Money market deposit accounts (MMDAs)$12,749,0004,276
Other savings deposits (excluding MMDAs)$2,740,0006,152
Total time deposits$16,783,0006,529
Total time and savings deposits$34,311,0006,519
Noninterest-bearing deposits$6,755,0005,919
Interest-bearing deposits$34,311,0006,518
Retail deposits$40,366,0006,453
Estimated insured deposits$36,412,0006,613
IRAs and Keogh plan accounts$3,239,0005,213
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$39,042,0006,676
Deposits held in domestic offices$39,042,0006,674
Individuals, partnerships, and corporations$31,466,0006,807
U.S. Government$02,902
States and political subdivisions in the U.S.$7,575,0003,326
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,921,0006,579
Demand deposits$7,032,0005,758
Nontransaction accounts$30,120,0006,499
Money market deposit accounts (MMDAs)$11,217,0004,452
Other savings deposits (excluding MMDAs)$2,285,0006,329
Total time deposits$16,617,0006,626
Total time and savings deposits$32,009,0006,658
Noninterest-bearing deposits$7,032,0005,858
Interest-bearing deposits$32,010,0006,669
Retail deposits$37,842,0006,584
Estimated insured deposits$34,783,0006,701
IRAs and Keogh plan accounts$3,334,0005,171
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$38,007,0006,768
Deposits held in domestic offices$38,007,0006,767
Individuals, partnerships, and corporations$30,644,0006,902
U.S. Government$03,279
States and political subdivisions in the U.S.$7,363,0003,381
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,832,0006,765
Demand deposits$5,963,0006,038
Nontransaction accounts$30,175,0006,568
Money market deposit accounts (MMDAs)$11,342,0004,458
Other savings deposits (excluding MMDAs)$2,165,0006,421
Total time deposits$16,667,0006,725
Total time and savings deposits$32,044,0006,735
Noninterest-bearing deposits$5,963,0006,116
Interest-bearing deposits$32,044,0006,735
Retail deposits$36,807,0006,670
Estimated insured deposits$33,091,0006,808
IRAs and Keogh plan accounts$3,364,0005,235
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$39,036,0006,774
Deposits held in domestic offices$39,036,0006,774
Individuals, partnerships, and corporations$31,285,0006,901
U.S. Government$03,428
States and political subdivisions in the U.S.$7,751,0003,274
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$8,503,0006,673
Demand deposits$6,739,0005,747
Nontransaction accounts$30,533,0006,595
Money market deposit accounts (MMDAs)$12,105,0004,343
Other savings deposits (excluding MMDAs)$2,049,0006,511
Total time deposits$16,379,0006,814
Total time and savings deposits$32,297,0006,756
Noninterest-bearing deposits$6,739,0005,843
Interest-bearing deposits$32,297,0006,754
Retail deposits$37,836,0006,656
Estimated insured deposits$33,715,0006,803
IRAs and Keogh plan accounts$3,400,0005,224
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$37,107,0006,922
Deposits held in domestic offices$37,107,0006,920
Individuals, partnerships, and corporations$29,408,0007,063
U.S. Government$03,500
States and political subdivisions in the U.S.$7,699,0003,377
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$6,890,0007,039
Demand deposits$5,054,0006,359
Nontransaction accounts$30,217,0006,683
Money market deposit accounts (MMDAs)$11,625,0004,448
Other savings deposits (excluding MMDAs)$2,167,0006,523
Total time deposits$16,425,0006,892
Total time and savings deposits$32,053,0006,849
Noninterest-bearing deposits$5,054,0006,429
Interest-bearing deposits$32,053,0006,849
Retail deposits$36,407,0006,785
Estimated insured deposits$32,664,0006,947
IRAs and Keogh plan accounts$3,483,0005,160
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$38,524,0006,898
Deposits held in domestic offices$38,524,0006,898
Individuals, partnerships, and corporations$31,328,0007,031
U.S. Government$03,705
States and political subdivisions in the U.S.$7,196,0003,453
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$8,147,0006,888
Demand deposits$6,107,0006,137
Nontransaction accounts$30,377,0006,699
Money market deposit accounts (MMDAs)$11,109,0004,472
Other savings deposits (excluding MMDAs)$2,099,0006,524
Total time deposits$17,169,0006,881
Total time and savings deposits$32,417,0006,849
Noninterest-bearing deposits$6,107,0006,213
Interest-bearing deposits$32,417,0006,852
Retail deposits$32,549,0006,774
Estimated insured deposits$32,902,0006,961
IRAs and Keogh plan accounts$3,462,0005,186
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$37,258,0006,961
Deposits held in domestic offices$37,258,0006,961
Individuals, partnerships, and corporations$30,935,0007,069
U.S. Government$03,620
States and political subdivisions in the U.S.$6,323,0003,613
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$7,835,0006,874
Demand deposits$5,894,0006,045
Nontransaction accounts$29,423,0006,790
Money market deposit accounts (MMDAs)$9,532,0004,759
Other savings deposits (excluding MMDAs)$2,086,0006,563
Total time deposits$17,805,0006,893
Total time and savings deposits$31,364,0006,925
Noninterest-bearing deposits$5,894,0006,131
Interest-bearing deposits$31,364,0006,925
Retail deposits$30,799,0006,873
Estimated insured deposits$37,350,0006,758
IRAs and Keogh plan accounts$3,444,0005,205
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$34,985,0007,114
Deposits held in domestic offices$34,985,0007,113
Individuals, partnerships, and corporations$29,506,0007,186
U.S. Government$03,557
States and political subdivisions in the U.S.$5,479,0003,910
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$6,809,0007,136
Demand deposits$4,799,0006,534
Nontransaction accounts$28,176,0006,898
Money market deposit accounts (MMDAs)$9,463,0004,739
Other savings deposits (excluding MMDAs)$2,641,0006,304
Total time deposits$16,072,0007,084
Total time and savings deposits$30,186,0007,045
Noninterest-bearing deposits$4,800,0006,596
Interest-bearing deposits$30,185,0007,046
Retail deposits$30,468,0006,955
Estimated insured deposits$29,111,0007,004
IRAs and Keogh plan accounts$3,428,0005,211
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$33,260,0007,223
Deposits held in domestic offices$33,260,0007,223
Individuals, partnerships, and corporations$28,434,0007,271
U.S. Government$03,628
States and political subdivisions in the U.S.$4,826,0004,170
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$5,592,0007,411
Demand deposits$3,944,0006,880
Nontransaction accounts$27,668,0006,949
Money market deposit accounts (MMDAs)$7,924,0005,075
Other savings deposits (excluding MMDAs)$2,501,0006,381
Total time deposits$17,243,0007,000
Total time and savings deposits$29,316,0007,115
Noninterest-bearing deposits$3,944,0006,932
Interest-bearing deposits$29,316,0007,119
Retail deposits$27,717,0007,135
Estimated insured deposits$29,037,0007,027
IRAs and Keogh plan accounts$3,385,0005,160
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$33,985,0007,178
Deposits held in domestic offices$33,985,0007,178
Individuals, partnerships, and corporations$30,144,0007,175
U.S. Government$03,888
States and political subdivisions in the U.S.$3,841,0004,526
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$6,950,0007,166
Demand deposits$5,208,0006,479
Nontransaction accounts$27,035,0006,959
Money market deposit accounts (MMDAs)$8,482,0004,844
Other savings deposits (excluding MMDAs)$2,284,0006,446
Total time deposits$16,269,0007,075
Total time and savings deposits$28,777,0007,125
Noninterest-bearing deposits$5,208,0006,559
Interest-bearing deposits$28,777,0007,117
Retail deposits$29,990,0006,999
Estimated insured deposits$29,032,0007,017
IRAs and Keogh plan accounts$3,262,0005,168
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$33,855,0007,191
Deposits held in domestic offices$33,855,0007,190
Individuals, partnerships, and corporations$29,909,0007,202
U.S. Government$03,764
States and political subdivisions in the U.S.$3,946,0004,416
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$6,528,0007,218
Demand deposits$4,966,0006,509
Nontransaction accounts$27,327,0006,948
Money market deposit accounts (MMDAs)$7,923,0005,008
Other savings deposits (excluding MMDAs)$2,302,0006,487
Total time deposits$17,102,0007,028
Total time and savings deposits$28,889,0007,115
Noninterest-bearing deposits$4,967,0006,593
Interest-bearing deposits$28,888,0007,103
Retail deposits$29,681,0007,025
Estimated insured deposits$29,237,0007,026
IRAs and Keogh plan accounts$3,258,0005,138
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$33,060,0007,263
Deposits held in domestic offices$33,060,0007,261
Individuals, partnerships, and corporations$28,634,0007,292
U.S. Government$03,873
States and political subdivisions in the U.S.$4,426,0004,231
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$6,014,0007,402
Demand deposits$4,435,0006,772
Nontransaction accounts$27,046,0006,985
Money market deposit accounts (MMDAs)$7,480,0005,120
Other savings deposits (excluding MMDAs)$2,099,0006,667
Total time deposits$17,467,0006,997
Total time and savings deposits$28,625,0007,168
Noninterest-bearing deposits$4,438,0006,849
Interest-bearing deposits$28,622,0007,163
Retail deposits$28,235,0007,148
Estimated insured deposits$29,058,0007,054
IRAs and Keogh plan accounts$3,390,0005,016
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$33,604,0007,258
Deposits held in domestic offices$33,604,0007,257
Individuals, partnerships, and corporations$29,698,0007,233
U.S. Government$03,876
States and political subdivisions in the U.S.$3,906,0004,423
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$6,556,0007,289
Demand deposits$4,939,0006,573
Nontransaction accounts$27,048,0006,999
Money market deposit accounts (MMDAs)$7,730,0005,026
Other savings deposits (excluding MMDAs)$2,035,0006,700
Total time deposits$17,282,0007,032
Total time and savings deposits$28,665,0007,182
Noninterest-bearing deposits$4,939,0006,662
Interest-bearing deposits$28,665,0007,170
Retail deposits$29,045,0007,100
Estimated insured deposits$29,693,0007,028
IRAs and Keogh plan accounts$3,325,0005,057
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$33,871,0007,227
Deposits held in domestic offices$33,871,0007,226
Individuals, partnerships, and corporations$30,368,0007,200
U.S. Government$04,156
States and political subdivisions in the U.S.$3,503,0004,599
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$6,486,0007,336
Demand deposits$4,818,0006,676
Nontransaction accounts$27,385,0006,951
Money market deposit accounts (MMDAs)$8,266,0004,821
Other savings deposits (excluding MMDAs)$1,866,0006,784
Total time deposits$17,252,0007,023
Total time and savings deposits$29,053,0007,142
Noninterest-bearing deposits$4,818,0006,764
Interest-bearing deposits$29,054,0007,133
Retail deposits$28,866,0007,090
Estimated insured deposits$28,814,0007,039
IRAs and Keogh plan accounts$3,320,0005,030
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$32,469,0007,294
Deposits held in domestic offices$32,469,0007,294
Individuals, partnerships, and corporations$29,260,0007,256
U.S. Government$03,924
States and political subdivisions in the U.S.$3,209,0004,656
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$6,659,0007,232
Demand deposits$4,933,0006,546
Nontransaction accounts$25,810,0007,078
Money market deposit accounts (MMDAs)$6,345,0005,308
Other savings deposits (excluding MMDAs)$1,926,0006,816
Total time deposits$17,538,0006,999
Total time and savings deposits$27,536,0007,225
Noninterest-bearing deposits$4,934,0006,645
Interest-bearing deposits$27,535,0007,223
Retail deposits$27,941,0007,138
Estimated insured deposits$29,066,0007,034
IRAs and Keogh plan accounts$3,321,0005,061
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$32,241,0007,331
Deposits held in domestic offices$32,241,0007,329
Individuals, partnerships, and corporations$27,908,0007,367
U.S. Government$04,057
States and political subdivisions in the U.S.$4,333,0004,148
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$6,049,0007,463
Demand deposits$4,441,0006,817
Nontransaction accounts$26,192,0007,070
Money market deposit accounts (MMDAs)$6,192,0005,326
Other savings deposits (excluding MMDAs)$1,699,0007,054
Total time deposits$18,299,0006,940
Total time and savings deposits$27,800,0007,246
Noninterest-bearing deposits$4,443,0006,887
Interest-bearing deposits$27,798,0007,241
Retail deposits$28,365,0007,141
Estimated insured deposits$28,925,0007,066
IRAs and Keogh plan accounts$3,292,0005,099
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$32,515,0007,350
Deposits held in domestic offices$32,515,0007,348
Individuals, partnerships, and corporations$9,096,0008,411
U.S. Government$04,056
States and political subdivisions in the U.S.$23,419,0001,238
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$5,230,0007,689
Demand deposits$3,513,0007,229
Nontransaction accounts$27,285,0006,997
Money market deposit accounts (MMDAs)$6,883,0005,153
Other savings deposits (excluding MMDAs)$1,809,0007,049
Total time deposits$18,593,0006,920
Total time and savings deposits$29,002,0007,186
Noninterest-bearing deposits$3,513,0007,290
Interest-bearing deposits$29,002,0007,181
Retail deposits$27,300,0007,245
Estimated insured deposits$28,863,0007,084
IRAs and Keogh plan accounts$3,205,0005,112
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$34,994,0007,199
Deposits held in domestic offices$34,994,0007,198
Individuals, partnerships, and corporations$33,132,0007,062
U.S. Government$04,273
States and political subdivisions in the U.S.$1,862,0005,535
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$6,223,0007,529
Demand deposits$4,203,0007,025
Nontransaction accounts$28,771,0006,850
Money market deposit accounts (MMDAs)$7,699,0004,892
Other savings deposits (excluding MMDAs)$1,798,0007,086
Total time deposits$19,274,0006,831
Total time and savings deposits$30,791,0007,060
Noninterest-bearing deposits$4,262,0007,055
Interest-bearing deposits$30,731,0007,064
Retail deposits$29,925,0007,035
Estimated insured deposits$29,813,0007,008
IRAs and Keogh plan accounts$3,080,0005,186
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$31,638,0007,384
Deposits held in domestic offices$31,638,0007,382
Individuals, partnerships, and corporations$27,520,0007,415
U.S. Government$04,163
States and political subdivisions in the U.S.$4,118,0004,211
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$5,809,0007,614
Demand deposits$4,153,0006,996
Nontransaction accounts$25,829,0007,082
Money market deposit accounts (MMDAs)$6,406,0005,243
Other savings deposits (excluding MMDAs)$1,869,0007,121
Total time deposits$17,555,0006,990
Total time and savings deposits$27,485,0007,286
Noninterest-bearing deposits$4,154,0007,060
Interest-bearing deposits$27,484,0007,279
Retail deposits$27,465,0007,210
Estimated insured deposits$26,985,0007,242
IRAs and Keogh plan accounts$3,074,0005,187
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$30,979,0007,470
Deposits held in domestic offices$30,979,0007,468
Individuals, partnerships, and corporations$26,644,0007,496
U.S. Government$04,264
States and political subdivisions in the U.S.$4,335,0004,123
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$4,116,0008,065
Demand deposits$3,813,0007,185
Nontransaction accounts$26,863,0007,009
Money market deposit accounts (MMDAs)$6,141,0005,360
Other savings deposits (excluding MMDAs)$3,401,0006,233
Total time deposits$17,319,0006,987
Total time and savings deposits$27,166,0007,322
Noninterest-bearing deposits$3,813,0007,238
Interest-bearing deposits$27,166,0007,316
Retail deposits$26,611,0007,310
Estimated insured deposits$27,424,0007,224
IRAs and Keogh plan accounts$3,047,0005,177
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$31,184,0007,466
Deposits held in domestic offices$31,184,0007,464
Individuals, partnerships, and corporations$28,411,0007,414
U.S. Government$04,261
States and political subdivisions in the U.S.$2,773,0004,988
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$5,510,0007,822
Demand deposits$3,733,0007,249
Nontransaction accounts$25,674,0007,096
Money market deposit accounts (MMDAs)$5,981,0005,457
Other savings deposits (excluding MMDAs)$1,839,0007,330
Total time deposits$17,854,0006,901
Total time and savings deposits$27,451,0007,327
Noninterest-bearing deposits$3,733,0007,302
Interest-bearing deposits$27,451,0007,333
Retail deposits$26,101,0007,391
Estimated insured deposits$27,518,0007,217
IRAs and Keogh plan accounts$2,988,0005,198
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$33,430,0007,357
Deposits held in domestic offices$33,430,0007,355
Individuals, partnerships, and corporations$30,588,0007,295
U.S. Government$04,442
States and political subdivisions in the U.S.$2,842,0004,993
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$6,349,0007,725
Demand deposits$4,623,0007,010
Nontransaction accounts$27,081,0006,967
Money market deposit accounts (MMDAs)$7,654,0004,969
Other savings deposits (excluding MMDAs)$1,807,0007,353
Total time deposits$17,619,0006,917
Total time and savings deposits$28,807,0007,226
Noninterest-bearing deposits$4,626,0007,064
Interest-bearing deposits$28,804,0007,228
Retail deposits$28,987,0007,227
Estimated insured deposits$28,031,0007,219
IRAs and Keogh plan accounts$2,393,0005,748
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$31,866,0007,449
Deposits held in domestic offices$31,866,0007,447
Individuals, partnerships, and corporations$26,409,0007,568
U.S. Government$04,317
States and political subdivisions in the U.S.$5,457,0003,661
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$6,025,0007,750
Demand deposits$4,054,0007,165
Nontransaction accounts$25,841,0007,089
Money market deposit accounts (MMDAs)$5,877,0005,508
Other savings deposits (excluding MMDAs)$1,832,0007,403
Total time deposits$18,132,0006,852
Total time and savings deposits$27,812,0007,315
Noninterest-bearing deposits$4,265,0007,122
Interest-bearing deposits$27,601,0007,332
Retail deposits$26,678,0007,394
Estimated insured deposits$27,911,0007,229
IRAs and Keogh plan accounts$2,888,0005,302
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$31,679,0007,455
Deposits held in domestic offices$31,679,0007,454
Individuals, partnerships, and corporations$26,156,0007,578
U.S. Government$04,271
States and political subdivisions in the U.S.$5,523,0003,656
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$5,591,0007,856
Demand deposits$3,741,0007,249
Nontransaction accounts$26,088,0007,065
Money market deposit accounts (MMDAs)$6,324,0005,374
Other savings deposits (excluding MMDAs)$1,953,0007,365
Total time deposits$17,811,0006,839
Total time and savings deposits$27,938,0007,308
Noninterest-bearing deposits$3,891,0007,215
Interest-bearing deposits$27,788,0007,329
Retail deposits$26,883,0007,375
Estimated insured deposits$25,059,0007,455
IRAs and Keogh plan accounts$2,849,0005,318
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$31,866,0007,517
Deposits held in domestic offices$31,866,0007,515
Individuals, partnerships, and corporations$25,912,0007,670
U.S. Government$04,329
States and political subdivisions in the U.S.$5,954,0003,581
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$5,330,0008,016
Demand deposits$3,537,0007,386
Nontransaction accounts$26,536,0007,108
Money market deposit accounts (MMDAs)$7,341,0005,146
Other savings deposits (excluding MMDAs)$2,077,0007,369
Total time deposits$17,118,0006,948
Total time and savings deposits$28,329,0007,348
Noninterest-bearing deposits$3,617,0007,374
Interest-bearing deposits$28,249,0007,367
Retail deposits$27,254,0007,440
Estimated insured deposits$26,696,0007,406
IRAs and Keogh plan accounts$2,786,0005,412
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$34,560,0007,373
Deposits held in domestic offices$34,560,0007,371
Individuals, partnerships, and corporations$28,190,0007,538
U.S. Government$9,0002,949
States and political subdivisions in the U.S.$6,290,0003,467
Commercial banks and other depository institutions in U.S.$71,0002,839
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,887,0007,916
Demand deposits$4,174,0007,205
Nontransaction accounts$28,673,0006,927
Money market deposit accounts (MMDAs)$8,880,0004,749
Other savings deposits (excluding MMDAs)$1,875,0007,518
Total time deposits$17,918,0006,831
Total time and savings deposits$30,386,0007,212
Noninterest-bearing deposits$4,174,0007,245
Interest-bearing deposits$30,386,0007,230
Retail deposits$29,518,0007,284
Estimated insured deposits$25,486,0007,530
IRAs and Keogh plan accounts$2,738,0005,471
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$32,121,0007,506
Deposits held in domestic offices$32,121,0007,504
Individuals, partnerships, and corporations$29,368,0007,448
U.S. Government$04,404
States and political subdivisions in the U.S.$2,753,0005,025
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$5,265,0008,047
Demand deposits$3,669,0007,284
Nontransaction accounts$26,856,0007,100
Money market deposit accounts (MMDAs)$7,025,0005,265
Other savings deposits (excluding MMDAs)$1,971,0007,479
Total time deposits$17,860,0006,870
Total time and savings deposits$28,452,0007,354
Noninterest-bearing deposits$3,669,0007,318
Interest-bearing deposits$28,452,0007,376
Retail deposits$27,152,0007,467
Estimated insured deposits$25,560,0007,556
IRAs and Keogh plan accounts$2,741,0005,526
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$32,752,0007,518
Deposits held in domestic offices$32,752,0007,517
Individuals, partnerships, and corporations$29,981,0007,440
U.S. Government$8,0002,799
States and political subdivisions in the U.S.$2,763,0005,071
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$5,674,0007,992
Demand deposits$3,914,0007,200
Nontransaction accounts$27,078,0007,110
Money market deposit accounts (MMDAs)$6,970,0005,299
Other savings deposits (excluding MMDAs)$2,233,0007,334
Total time deposits$17,874,0006,904
Total time and savings deposits$28,838,0007,383
Noninterest-bearing deposits$3,915,0007,235
Interest-bearing deposits$28,837,0007,403
Retail deposits$27,686,0007,464
Estimated insured deposits$25,866,0007,576
IRAs and Keogh plan accounts$2,730,0005,599
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$34,461,0007,416
Deposits held in domestic offices$34,461,0007,414
Individuals, partnerships, and corporations$30,312,0007,447
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$4,148,0004,315
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$6,181,0007,868
Demand deposits$4,071,0007,107
Nontransaction accounts$28,280,0007,021
Money market deposit accounts (MMDAs)$8,004,0004,994
Other savings deposits (excluding MMDAs)$2,192,0007,372
Total time deposits$18,084,0006,930
Total time and savings deposits$30,390,0007,288
Noninterest-bearing deposits$4,071,0007,140
Interest-bearing deposits$30,390,0007,307
Retail deposits$29,208,0007,377
Estimated insured deposits$26,535,0007,559
IRAs and Keogh plan accounts$2,537,0005,783
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$35,440,0007,389
Deposits held in domestic offices$35,440,0007,388
Individuals, partnerships, and corporations$28,722,0007,556
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$6,713,0003,246
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$6,268,0007,247
Demand deposits$4,318,0006,640
Nontransaction accounts$29,172,0006,168
Money market deposit accounts (MMDAs)$9,103,0004,232
Other savings deposits (excluding MMDAs)$1,897,0006,802
Total time deposits$18,172,0006,172
Total time and savings deposits$31,122,0007,231
Noninterest-bearing deposits$4,318,0007,094
Interest-bearing deposits$31,122,0007,252
Retail deposits$30,070,0007,343
Estimated insured deposits$28,625,0007,391
IRAs and Keogh plan accounts$2,431,0005,947
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$32,997,0007,574
Deposits held in domestic offices$32,997,0007,573
Individuals, partnerships, and corporations$28,308,0007,632
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$4,681,0003,909
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$5,260,0007,429
Demand deposits$3,397,0006,949
Nontransaction accounts$27,737,0006,337
Money market deposit accounts (MMDAs)$7,199,0004,677
Other savings deposits (excluding MMDAs)$1,951,0006,783
Total time deposits$18,587,0006,186
Total time and savings deposits$29,600,0007,384
Noninterest-bearing deposits$3,397,0007,451
Interest-bearing deposits$29,600,0007,414
Retail deposits$27,630,0007,552
Estimated insured deposits$24,943,0007,750
IRAs and Keogh plan accounts$2,476,0005,967
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$33,778,0007,545
Deposits held in domestic offices$33,778,0007,544
Individuals, partnerships, and corporations$28,506,0007,641
U.S. Government$04,820
States and political subdivisions in the U.S.$5,272,0003,645
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$5,923,0007,238
Demand deposits$4,287,0006,503
Nontransaction accounts$27,855,0006,375
Money market deposit accounts (MMDAs)$7,071,0004,667
Other savings deposits (excluding MMDAs)$1,879,0006,821
Total time deposits$18,905,0006,191
Total time and savings deposits$29,491,0007,435
Noninterest-bearing deposits$4,287,0006,977
Interest-bearing deposits$29,491,0007,465
Retail deposits$28,290,0007,521
Estimated insured deposits$24,703,0007,808
IRAs and Keogh plan accounts$2,453,0006,009
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$35,929,0007,393
Deposits held in domestic offices$35,929,0007,392
Individuals, partnerships, and corporations$28,589,0007,656
U.S. Government$04,819
States and political subdivisions in the U.S.$7,340,0002,975
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$6,042,0007,222
Demand deposits$4,229,0006,493
Nontransaction accounts$29,887,0006,177
Money market deposit accounts (MMDAs)$9,196,0004,118
Other savings deposits (excluding MMDAs)$1,883,0006,793
Total time deposits$18,808,0006,231
Total time and savings deposits$31,700,0007,263
Noninterest-bearing deposits$4,229,0006,957
Interest-bearing deposits$31,700,0007,293
Retail deposits$30,615,0007,324
Estimated insured deposits$29,471,0007,406
IRAs and Keogh plan accounts$2,399,0006,008
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$35,789,0007,400
Deposits held in domestic offices$35,789,0007,397
Individuals, partnerships, and corporations$29,177,0007,595
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$6,608,0003,201
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$5,745,0007,354
Demand deposits$3,778,0006,788
Nontransaction accounts$30,044,0006,096
Money market deposit accounts (MMDAs)$9,328,0004,012
Other savings deposits (excluding MMDAs)$1,904,0006,702
Total time deposits$18,812,0006,223
Total time and savings deposits$32,011,0007,220
Noninterest-bearing deposits$3,778,0007,255
Interest-bearing deposits$32,011,0007,255
Retail deposits$31,382,0007,239
Estimated insured deposits$29,198,0007,439
IRAs and Keogh plan accounts$2,322,0006,066
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$34,614,0007,491
Deposits held in domestic offices$34,614,0007,489
Individuals, partnerships, and corporations$28,588,0007,699
U.S. Government$5,0004,154
States and political subdivisions in the U.S.$6,021,0003,236
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$5,768,0007,392
Demand deposits$4,002,0006,692
Nontransaction accounts$28,846,0006,204
Money market deposit accounts (MMDAs)$7,110,0004,354
Other savings deposits (excluding MMDAs)$1,854,0006,708
Total time deposits$19,882,0006,148
Total time and savings deposits$30,612,0007,355
Noninterest-bearing deposits$4,002,0007,124
Interest-bearing deposits$30,612,0007,388
Retail deposits$29,199,0007,439
Estimated insured deposits$28,937,0007,531
IRAs and Keogh plan accounts$2,147,0006,250
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$34,167,0007,496
Deposits held in domestic offices$34,167,0007,495
Individuals, partnerships, and corporations$28,937,0007,614
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$5,228,0003,525
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$6,824,0007,082
Demand deposits$4,980,0006,113
Nontransaction accounts$27,343,0006,250
Money market deposit accounts (MMDAs)$5,632,0004,558
Other savings deposits (excluding MMDAs)$1,833,0006,736
Total time deposits$19,878,0006,116
Total time and savings deposits$29,187,0007,417
Noninterest-bearing deposits$5,000,0006,485
Interest-bearing deposits$29,167,0007,484
Retail deposits$28,573,0007,489
Estimated insured deposits$28,762,0007,519
IRAs and Keogh plan accounts$2,058,0006,351
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$33,516,0007,670
Deposits held in domestic offices$33,516,0007,668
Individuals, partnerships, and corporations$28,994,0007,753
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$4,518,0003,801
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$6,858,0007,271
Demand deposits$4,299,0006,587
Nontransaction accounts$26,658,0006,386
Money market deposit accounts (MMDAs)$7,022,0004,143
Other savings deposits (excluding MMDAs)$2,209,0006,719
Total time deposits$17,427,0006,479
Total time and savings deposits$29,217,0007,548
Noninterest-bearing deposits$4,299,0006,978
Interest-bearing deposits$29,217,0007,601
Retail deposits$29,472,0007,573
Estimated insured deposits$31,794,0007,330
IRAs and Keogh plan accounts$2,395,0006,160
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$32,129,0007,938
Deposits held in domestic offices$32,129,0007,937
Individuals, partnerships, and corporations$25,443,0008,295
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$6,685,0002,668
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$6,116,0007,689
Demand deposits$3,877,0006,974
Nontransaction accounts$26,013,0006,524
Money market deposit accounts (MMDAs)$6,455,0004,189
Other savings deposits (excluding MMDAs)$2,087,0007,012
Total time deposits$17,471,0006,578
Total time and savings deposits$28,252,0007,761
Noninterest-bearing deposits$3,877,0007,386
Interest-bearing deposits$28,252,0007,816
Retail deposits$28,886,0007,804
Estimated insured deposits$28,129,0007,924
IRAs and Keogh plan accounts$2,269,0006,453
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$30,026,0008,344
Deposits held in domestic offices$30,026,0008,342
Individuals, partnerships, and corporations$26,680,0008,336
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$3,342,0004,580
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,575,0008,085
Demand deposits$3,852,0007,048
Nontransaction accounts$24,451,0006,820
Money market deposit accounts (MMDAs)$5,394,0004,627
Other savings deposits (excluding MMDAs)$1,925,0007,473
Total time deposits$17,132,0006,779
Total time and savings deposits$26,174,0008,183
Noninterest-bearing deposits$3,852,0007,442
Interest-bearing deposits$26,174,0008,255
Retail deposits$27,101,0008,211
Estimated insured deposits$27,058,0008,258
IRAs and Keogh plan accounts$2,132,0006,880
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$30,086,0008,641
Deposits held in domestic offices$30,086,0008,637
Individuals, partnerships, and corporations$25,548,0008,792
U.S. Government$33,0004,617
States and political subdivisions in the U.S.$4,505,0003,693
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$4,883,0008,701
Demand deposits$3,130,0007,910
Nontransaction accounts$25,203,0006,903
Money market deposit accounts (MMDAs)$6,270,0004,389
Other savings deposits (excluding MMDAs)$2,645,0006,972
Total time deposits$16,288,0007,070
Total time and savings deposits$26,956,0008,373
Noninterest-bearing deposits$3,130,0008,354
Interest-bearing deposits$26,956,0008,461
Retail deposits$27,544,0008,501
Estimated insured deposits$26,789,0008,645
IRAs and Keogh plan accounts$1,799,0007,747
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$30,151,0008,924
Deposits held in domestic offices$30,151,0008,919
Individuals, partnerships, and corporations$25,265,0009,134
U.S. Government$34,0004,878
States and political subdivisions in the U.S.$4,852,0003,385
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$4,815,0009,070
Demand deposits$3,190,0008,030
Nontransaction accounts$25,336,0007,009
Money market deposit accounts (MMDAs)$6,144,0004,522
Other savings deposits (excluding MMDAs)$2,604,0007,319
Total time deposits$16,588,0007,108
Total time and savings deposits$26,961,0008,624
Noninterest-bearing deposits$3,190,0008,496
Interest-bearing deposits$26,961,0008,727
Retail deposits$26,481,0008,967
Estimated insured deposits$25,641,0009,142
IRAs and Keogh plan accounts$1,636,0008,286
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$28,009,0009,483
Deposits held in domestic offices$28,009,0009,478
Individuals, partnerships, and corporations$24,569,0009,533
U.S. Government$36,0005,070
States and political subdivisions in the U.S.$3,404,0004,347
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$5,148,0009,343
Demand deposits$3,424,0008,102
Nontransaction accounts$22,861,0007,429
Money market deposit accounts (MMDAs)$5,319,0005,403
Other savings deposits (excluding MMDAs)$2,556,0007,928
Total time deposits$14,986,0007,204
Total time and savings deposits$24,585,0009,223
Noninterest-bearing deposits$3,424,0008,529
Interest-bearing deposits$24,585,0009,321
Retail deposits$25,149,0009,479
Estimated insured deposits$25,187,0009,479
IRAs and Keogh plan accounts$1,536,0008,663
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$29,250,0009,658
Deposits held in domestic offices$29,250,0009,652
Individuals, partnerships, and corporations$25,116,0009,797
U.S. Government$36,0004,914
States and political subdivisions in the U.S.$4,098,0003,678
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,996,0009,762
Demand deposits$3,678,0008,005
Nontransaction accounts$24,254,0007,373
Money market deposit accounts (MMDAs)$6,280,0005,309
Other savings deposits (excluding MMDAs)$2,496,0008,322
Total time deposits$15,478,0007,103
Total time and savings deposits$25,572,0009,360
Noninterest-bearing deposits$3,678,0008,419
Interest-bearing deposits$25,572,0009,535
Retail deposits$26,281,0009,705
Estimated insured deposits$25,447,0009,843
IRAs and Keogh plan accounts$1,456,0009,265
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$28,671,00010,026
Deposits held in domestic offices$28,671,00010,021
Individuals, partnerships, and corporations$25,022,00010,300
U.S. Government$45,0005,308
States and political subdivisions in the U.S.$3,604,0003,946
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$4,694,00010,088
Demand deposits$4,109,0007,565
Nontransaction accounts$23,977,0007,506
Money market deposit accounts (MMDAs)$5,895,0005,645
Other savings deposits (excluding MMDAs)$2,730,0007,826
Total time deposits$15,352,0007,440
Total time and savings deposits$24,562,0009,997
Noninterest-bearing deposits$4,109,0008,071
Interest-bearing deposits$24,562,0009,990
Retail deposits$25,792,00010,050
Estimated insured deposits$25,619,00010,115
IRAs and Keogh plan accounts$1,357,0009,895
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA