The Farmers & Merchants Bank of North Dakota, Total Deposits

2023-12-31Rank
Total deposits$108,192,0003,599
Deposits held in domestic offices$108,192,0003,599
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,079,0003,365
Demand deposits$45,079,0002,690
Nontransaction accounts$63,114,0003,474
Money market deposit accounts (MMDAs)$11,399,0003,254
Other savings deposits (excluding MMDAs)$16,826,0003,011
Total time deposits$34,889,0003,184
Total time and savings deposits$63,114,0003,760
Noninterest-bearing deposits$25,810,0003,396
Interest-bearing deposits$82,382,0003,499
Retail deposits$101,442,0003,490
Estimated insured deposits$88,184,0003,494
IRAs and Keogh plan accounts$4,632,0002,577
Brokered deposits$7,206,0001,519
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$112,090,0003,570
Deposits held in domestic offices$112,090,0003,570
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,592,0003,439
Demand deposits$42,592,0002,799
Nontransaction accounts$69,498,0003,351
Money market deposit accounts (MMDAs)$16,998,0002,969
Other savings deposits (excluding MMDAs)$19,672,0002,881
Total time deposits$32,828,0003,195
Total time and savings deposits$69,498,0003,657
Noninterest-bearing deposits$23,504,0003,488
Interest-bearing deposits$88,586,0003,427
Retail deposits$105,389,0003,458
Estimated insured deposits$85,528,0003,529
IRAs and Keogh plan accounts$01,133
Brokered deposits$12,051,0001,264
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$110,197,0003,602
Deposits held in domestic offices$110,197,0003,602
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,191,0003,377
Demand deposits$46,191,0002,694
Nontransaction accounts$64,006,0003,454
Money market deposit accounts (MMDAs)$11,954,0003,253
Other savings deposits (excluding MMDAs)$20,736,0002,878
Total time deposits$31,315,0003,189
Total time and savings deposits$64,006,0003,766
Noninterest-bearing deposits$25,278,0003,458
Interest-bearing deposits$84,918,0003,476
Retail deposits$104,231,0003,492
Estimated insured deposits$88,342,0003,508
IRAs and Keogh plan accounts$4,779,0002,574
Brokered deposits$6,009,0001,415
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$110,163,0003,623
Deposits held in domestic offices$110,163,0003,622
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,115,0003,319
Demand deposits$52,115,0002,601
Nontransaction accounts$58,048,0003,625
Money market deposit accounts (MMDAs)$7,422,0003,700
Other savings deposits (excluding MMDAs)$21,377,0002,947
Total time deposits$29,249,0003,234
Total time and savings deposits$58,048,0003,889
Noninterest-bearing deposits$28,469,0003,391
Interest-bearing deposits$81,694,0003,564
Retail deposits$105,811,0003,543
Estimated insured deposits$90,179,0003,511
IRAs and Keogh plan accounts$01,125
Brokered deposits$13,0001,797
Fully insured brokered deposits$13,0001,564
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$107,416,0003,688
Deposits held in domestic offices$107,416,0003,687
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,799,0003,546
Demand deposits$45,799,0002,844
Nontransaction accounts$61,617,0003,568
Money market deposit accounts (MMDAs)$10,433,0003,506
Other savings deposits (excluding MMDAs)$21,381,0002,998
Total time deposits$29,803,0003,087
Total time and savings deposits$61,617,0003,868
Noninterest-bearing deposits$25,975,0003,554
Interest-bearing deposits$81,441,0003,597
Retail deposits$103,117,0003,625
Estimated insured deposits$89,920,0003,522
IRAs and Keogh plan accounts$4,972,0002,597
Brokered deposits$2,001,0001,493
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$109,403,0003,687
Deposits held in domestic offices$109,403,0003,686
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,681,0003,520
Demand deposits$47,681,0002,823
Nontransaction accounts$61,722,0003,604
Money market deposit accounts (MMDAs)$8,543,0003,724
Other savings deposits (excluding MMDAs)$23,720,0002,936
Total time deposits$29,460,0003,073
Total time and savings deposits$61,722,0003,885
Noninterest-bearing deposits$24,795,0003,631
Interest-bearing deposits$84,609,0003,568
Retail deposits$105,891,0003,622
Estimated insured deposits$90,548,0003,549
IRAs and Keogh plan accounts$01,156
Brokered deposits$13,0001,603
Fully insured brokered deposits$13,0001,411
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$115,371,0003,679
Deposits held in domestic offices$115,371,0003,679
Individuals, partnerships, and corporations$108,565,0003,587
U.S. Government$0821
States and political subdivisions in the U.S.$6,046,0003,480
Commercial banks and other depository institutions in U.S.$760,0001,517
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,393,0003,457
Demand deposits$51,393,0002,735
Nontransaction accounts$63,978,0003,618
Money market deposit accounts (MMDAs)$6,593,0003,927
Other savings deposits (excluding MMDAs)$24,572,0002,933
Total time deposits$32,814,0002,944
Total time and savings deposits$63,978,0003,911
Noninterest-bearing deposits$28,790,0003,501
Interest-bearing deposits$86,581,0003,601
Retail deposits$109,276,0003,658
Estimated insured deposits$95,490,0003,560
IRAs and Keogh plan accounts$5,009,0002,692
Brokered deposits$496,0001,430
Fully insured brokered deposits$496,0001,241
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$116,973,0003,676
Deposits held in domestic offices$116,973,0003,676
Individuals, partnerships, and corporations$109,168,0003,595
U.S. Government$0814
States and political subdivisions in the U.S.$7,045,0003,361
Commercial banks and other depository institutions in U.S.$760,0001,443
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,322,0003,490
Demand deposits$50,322,0002,749
Nontransaction accounts$66,651,0003,579
Money market deposit accounts (MMDAs)$6,883,0003,920
Other savings deposits (excluding MMDAs)$25,470,0002,872
Total time deposits$34,297,0002,916
Total time and savings deposits$66,651,0003,900
Noninterest-bearing deposits$26,628,0003,609
Interest-bearing deposits$90,345,0003,572
Retail deposits$110,210,0003,658
Estimated insured deposits$96,580,0003,562
IRAs and Keogh plan accounts$01,192
Brokered deposits$496,0001,429
Fully insured brokered deposits$496,0001,233
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$106,242,0003,793
Deposits held in domestic offices$106,242,0003,793
Individuals, partnerships, and corporations$99,699,0003,690
U.S. Government$0909
States and political subdivisions in the U.S.$5,783,0003,535
Commercial banks and other depository institutions in U.S.$760,0001,454
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,688,0003,650
Demand deposits$43,688,0002,911
Nontransaction accounts$62,554,0003,655
Money market deposit accounts (MMDAs)$6,691,0003,939
Other savings deposits (excluding MMDAs)$23,171,0002,945
Total time deposits$32,691,0003,044
Total time and savings deposits$62,554,0003,963
Noninterest-bearing deposits$24,576,0003,677
Interest-bearing deposits$81,666,0003,697
Retail deposits$101,535,0003,743
Estimated insured deposits$91,050,0003,638
IRAs and Keogh plan accounts$4,765,0002,794
Brokered deposits$509,0001,441
Fully insured brokered deposits$509,0001,236
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$104,955,0003,823
Deposits held in domestic offices$104,955,0003,823
Individuals, partnerships, and corporations$98,378,0003,734
U.S. Government$0842
States and political subdivisions in the U.S.$5,817,0003,553
Commercial banks and other depository institutions in U.S.$760,0001,475
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,530,0003,694
Demand deposits$41,530,0002,948
Nontransaction accounts$63,425,0003,669
Money market deposit accounts (MMDAs)$7,070,0003,963
Other savings deposits (excluding MMDAs)$23,032,0002,933
Total time deposits$33,322,0003,087
Total time and savings deposits$63,425,0003,992
Noninterest-bearing deposits$22,258,0003,801
Interest-bearing deposits$82,698,0003,700
Retail deposits$99,748,0003,789
Estimated insured deposits$89,608,0003,692
IRAs and Keogh plan accounts$01,256
Brokered deposits$509,0001,521
Fully insured brokered deposits$509,0001,306
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$107,747,0003,807
Deposits held in domestic offices$107,747,0003,807
Individuals, partnerships, and corporations$100,644,0003,720
U.S. Government$0841
States and political subdivisions in the U.S.$5,750,0003,579
Commercial banks and other depository institutions in U.S.$1,353,0001,318
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,588,0003,642
Demand deposits$43,588,0002,854
Nontransaction accounts$64,159,0003,642
Money market deposit accounts (MMDAs)$9,319,0003,764
Other savings deposits (excluding MMDAs)$20,866,0003,049
Total time deposits$33,974,0003,117
Total time and savings deposits$64,159,0004,000
Noninterest-bearing deposits$24,214,0003,690
Interest-bearing deposits$83,533,0003,704
Retail deposits$102,571,0003,773
Estimated insured deposits$91,478,0003,675
IRAs and Keogh plan accounts$4,802,0002,888
Brokered deposits$496,0001,551
Fully insured brokered deposits$496,0001,354
Deposits obtained via list services, yet not brokered$494,0001,047
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$110,405,0003,789
Deposits held in domestic offices$110,405,0003,789
Individuals, partnerships, and corporations$101,642,0003,720
U.S. Government$0837
States and political subdivisions in the U.S.$7,162,0003,398
Commercial banks and other depository institutions in U.S.$1,601,0001,274
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,082,0003,598
Demand deposits$45,082,0002,775
Nontransaction accounts$65,323,0003,623
Money market deposit accounts (MMDAs)$8,510,0003,836
Other savings deposits (excluding MMDAs)$21,875,0002,936
Total time deposits$34,938,0003,104
Total time and savings deposits$65,323,0003,993
Noninterest-bearing deposits$23,728,0003,756
Interest-bearing deposits$86,678,0003,649
Retail deposits$105,043,0003,739
Estimated insured deposits$92,746,0003,669
IRAs and Keogh plan accounts$01,269
Brokered deposits$694,0001,618
Fully insured brokered deposits$694,0001,396
Deposits obtained via list services, yet not brokered$494,0001,073
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$102,295,0003,822
Deposits held in domestic offices$102,295,0003,822
Individuals, partnerships, and corporations$95,619,0003,728
U.S. Government$0909
States and political subdivisions in the U.S.$5,058,0003,668
Commercial banks and other depository institutions in U.S.$1,618,0001,297
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,140,0003,698
Demand deposits$39,140,0002,839
Nontransaction accounts$63,155,0003,617
Money market deposit accounts (MMDAs)$6,824,0003,949
Other savings deposits (excluding MMDAs)$20,830,0002,887
Total time deposits$35,502,0003,128
Total time and savings deposits$63,155,0003,995
Noninterest-bearing deposits$20,308,0003,834
Interest-bearing deposits$81,988,0003,684
Retail deposits$96,951,0003,781
Estimated insured deposits$87,451,0003,688
IRAs and Keogh plan accounts$4,758,0002,903
Brokered deposits$707,0001,669
Fully insured brokered deposits$707,0001,442
Deposits obtained via list services, yet not brokered$494,0001,123
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$97,530,0003,852
Deposits held in domestic offices$97,530,0003,852
Individuals, partnerships, and corporations$90,656,0003,757
U.S. Government$0867
States and political subdivisions in the U.S.$5,243,0003,630
Commercial banks and other depository institutions in U.S.$1,631,0001,289
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,339,0003,661
Demand deposits$37,339,0002,818
Nontransaction accounts$60,191,0003,691
Money market deposit accounts (MMDAs)$7,103,0003,922
Other savings deposits (excluding MMDAs)$18,015,0003,046
Total time deposits$35,073,0003,190
Total time and savings deposits$60,191,0004,048
Noninterest-bearing deposits$19,990,0003,800
Interest-bearing deposits$77,540,0003,734
Retail deposits$92,202,0003,802
Estimated insured deposits$84,665,0003,715
IRAs and Keogh plan accounts$01,324
Brokered deposits$707,0001,737
Fully insured brokered deposits$707,0001,495
Deposits obtained via list services, yet not brokered$494,0001,160
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$95,640,0003,876
Deposits held in domestic offices$95,640,0003,876
Individuals, partnerships, and corporations$74,258,0004,001
U.S. Government$0863
States and political subdivisions in the U.S.$5,765,0003,581
Commercial banks and other depository institutions in U.S.$15,617,000516
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,362,0003,706
Demand deposits$36,362,0002,829
Nontransaction accounts$59,278,0003,720
Money market deposit accounts (MMDAs)$7,055,0003,918
Other savings deposits (excluding MMDAs)$17,191,0003,054
Total time deposits$35,031,0003,221
Total time and savings deposits$59,278,0004,067
Noninterest-bearing deposits$19,121,0003,869
Interest-bearing deposits$76,518,0003,755
Retail deposits$90,843,0003,821
Estimated insured deposits$82,475,0003,762
IRAs and Keogh plan accounts$4,552,0002,979
Brokered deposits$707,0001,783
Fully insured brokered deposits$707,0001,547
Deposits obtained via list services, yet not brokered$494,0001,181
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$89,928,0003,874
Deposits held in domestic offices$89,928,0003,874
Individuals, partnerships, and corporations$81,507,0003,812
U.S. Government$0886
States and political subdivisions in the U.S.$6,814,0003,427
Commercial banks and other depository institutions in U.S.$1,607,0001,411
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,954,0003,517
Demand deposits$34,954,0002,521
Nontransaction accounts$54,974,0003,812
Money market deposit accounts (MMDAs)$4,052,0004,241
Other savings deposits (excluding MMDAs)$16,205,0003,018
Total time deposits$34,718,0003,286
Total time and savings deposits$54,974,0004,149
Noninterest-bearing deposits$17,616,0003,741
Interest-bearing deposits$72,312,0003,792
Retail deposits$85,147,0003,823
Estimated insured deposits$80,072,0003,726
IRAs and Keogh plan accounts$01,344
Brokered deposits$707,0001,834
Fully insured brokered deposits$707,0001,580
Deposits obtained via list services, yet not brokered$494,0001,212
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$93,037,0003,854
Deposits held in domestic offices$93,037,0003,854
Individuals, partnerships, and corporations$80,719,0003,856
U.S. Government$01,019
States and political subdivisions in the U.S.$5,706,0003,623
Commercial banks and other depository institutions in U.S.$6,612,000851
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,341,0003,585
Demand deposits$34,341,0002,568
Nontransaction accounts$58,696,0003,718
Money market deposit accounts (MMDAs)$8,010,0003,812
Other savings deposits (excluding MMDAs)$15,840,0003,049
Total time deposits$34,845,0003,339
Total time and savings deposits$58,696,0004,104
Noninterest-bearing deposits$17,713,0003,776
Interest-bearing deposits$75,324,0003,761
Retail deposits$88,038,0003,785
Estimated insured deposits$79,949,0003,738
IRAs and Keogh plan accounts$4,552,0003,046
Brokered deposits$5,713,0001,342
Fully insured brokered deposits$694,0001,626
Deposits obtained via list services, yet not brokered$494,0001,222
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$85,772,0003,996
Deposits held in domestic offices$85,772,0003,996
Individuals, partnerships, and corporations$79,070,0003,922
U.S. Government$0965
States and political subdivisions in the U.S.$5,109,0003,710
Commercial banks and other depository institutions in U.S.$1,593,0001,360
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,221,0003,625
Demand deposits$33,221,0002,622
Nontransaction accounts$52,551,0003,942
Money market deposit accounts (MMDAs)$2,728,0004,542
Other savings deposits (excluding MMDAs)$15,639,0003,076
Total time deposits$34,184,0003,407
Total time and savings deposits$52,551,0004,270
Noninterest-bearing deposits$16,844,0003,864
Interest-bearing deposits$68,928,0003,909
Retail deposits$81,287,0003,915
Estimated insured deposits$77,166,0003,842
IRAs and Keogh plan accounts$01,521
Brokered deposits$694,0001,982
Fully insured brokered deposits$694,0001,682
Deposits obtained via list services, yet not brokered$494,0001,219
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$87,747,0003,979
Deposits held in domestic offices$87,747,0003,979
Individuals, partnerships, and corporations$79,427,0003,926
U.S. Government$0960
States and political subdivisions in the U.S.$6,247,0003,602
Commercial banks and other depository institutions in U.S.$2,073,0001,307
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,308,0003,576
Demand deposits$34,308,0002,540
Nontransaction accounts$53,439,0003,922
Money market deposit accounts (MMDAs)$3,010,0004,541
Other savings deposits (excluding MMDAs)$16,224,0003,042
Total time deposits$34,205,0003,391
Total time and savings deposits$53,439,0004,272
Noninterest-bearing deposits$17,286,0003,826
Interest-bearing deposits$70,461,0003,894
Retail deposits$83,537,0003,897
Estimated insured deposits$77,336,0003,847
IRAs and Keogh plan accounts$4,662,0003,091
Brokered deposits$694,0002,015
Fully insured brokered deposits$694,0001,726
Deposits obtained via list services, yet not brokered$494,0001,240
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$91,017,0003,970
Deposits held in domestic offices$91,017,0003,970
Individuals, partnerships, and corporations$82,105,0003,911
U.S. Government$0998
States and political subdivisions in the U.S.$7,180,0003,473
Commercial banks and other depository institutions in U.S.$1,732,0001,345
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,940,0003,492
Demand deposits$17,090,0003,842
Nontransaction accounts$54,077,0003,953
Money market deposit accounts (MMDAs)$3,444,0004,527
Other savings deposits (excluding MMDAs)$16,329,0003,081
Total time deposits$34,302,0003,402
Total time and savings deposits$73,927,0003,839
Noninterest-bearing deposits$17,090,0003,899
Interest-bearing deposits$73,927,0003,870
Retail deposits$86,815,0003,877
Estimated insured deposits$80,450,0003,832
IRAs and Keogh plan accounts$4,582,0003,139
Brokered deposits$694,0002,083
Fully insured brokered deposits$694,0001,785
Deposits obtained via list services, yet not brokered$494,0001,251
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$88,890,0004,028
Deposits held in domestic offices$88,890,0004,028
Individuals, partnerships, and corporations$81,445,0003,933
U.S. Government$01,108
States and political subdivisions in the U.S.$5,777,0003,687
Commercial banks and other depository institutions in U.S.$1,668,0001,363
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,446,0003,610
Demand deposits$19,748,0003,625
Nontransaction accounts$53,444,0003,972
Money market deposit accounts (MMDAs)$3,185,0004,600
Other savings deposits (excluding MMDAs)$15,339,0003,166
Total time deposits$34,919,0003,362
Total time and savings deposits$69,142,0003,957
Noninterest-bearing deposits$19,748,0003,731
Interest-bearing deposits$69,142,0003,978
Retail deposits$83,934,0003,956
Estimated insured deposits$80,371,0003,843
IRAs and Keogh plan accounts$4,443,0003,236
Brokered deposits$694,0002,085
Fully insured brokered deposits$694,0001,797
Deposits obtained via list services, yet not brokered$494,0001,265
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$87,259,0004,075
Deposits held in domestic offices$87,259,0004,075
Individuals, partnerships, and corporations$79,803,0004,004
U.S. Government$01,011
States and political subdivisions in the U.S.$5,545,0003,728
Commercial banks and other depository institutions in U.S.$1,911,0001,305
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,205,0003,685
Demand deposits$16,985,0003,874
Nontransaction accounts$54,054,0003,982
Money market deposit accounts (MMDAs)$3,303,0004,646
Other savings deposits (excluding MMDAs)$16,919,0003,032
Total time deposits$33,831,0003,434
Total time and savings deposits$70,274,0003,954
Noninterest-bearing deposits$16,985,0003,942
Interest-bearing deposits$70,274,0003,984
Retail deposits$82,657,0004,002
Estimated insured deposits$76,933,0003,947
IRAs and Keogh plan accounts$4,490,0003,288
Brokered deposits$694,0002,088
Fully insured brokered deposits$694,0001,799
Deposits obtained via list services, yet not brokered$743,0001,245
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$89,111,0004,074
Deposits held in domestic offices$89,111,0004,074
Individuals, partnerships, and corporations$81,356,0003,985
U.S. Government$01,101
States and political subdivisions in the U.S.$5,844,0003,727
Commercial banks and other depository institutions in U.S.$1,911,0001,282
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,307,0003,695
Demand deposits$18,663,0003,746
Nontransaction accounts$54,804,0003,992
Money market deposit accounts (MMDAs)$5,649,0004,384
Other savings deposits (excluding MMDAs)$17,122,0003,056
Total time deposits$32,033,0003,552
Total time and savings deposits$70,448,0003,985
Noninterest-bearing deposits$18,663,0003,832
Interest-bearing deposits$70,448,0004,014
Retail deposits$86,771,0003,964
Estimated insured deposits$77,840,0003,962
IRAs and Keogh plan accounts$4,567,0003,274
Brokered deposits$694,0002,084
Fully insured brokered deposits$694,0001,831
Deposits obtained via list services, yet not brokered$743,0001,257
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$94,743,0004,025
Deposits held in domestic offices$94,743,0004,025
Individuals, partnerships, and corporations$85,891,0003,949
U.S. Government$01,097
States and political subdivisions in the U.S.$6,853,0003,555
Commercial banks and other depository institutions in U.S.$1,999,0001,241
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,210,0003,651
Demand deposits$17,740,0003,868
Nontransaction accounts$58,533,0003,917
Money market deposit accounts (MMDAs)$6,057,0004,404
Other savings deposits (excluding MMDAs)$18,403,0002,972
Total time deposits$34,073,0003,467
Total time and savings deposits$77,003,0003,899
Noninterest-bearing deposits$17,740,0003,953
Interest-bearing deposits$77,003,0003,920
Retail deposits$90,360,0003,954
Estimated insured deposits$82,033,0003,913
IRAs and Keogh plan accounts$4,777,0003,247
Brokered deposits$793,0002,349
Fully insured brokered deposits$793,0002,145
Deposits obtained via list services, yet not brokered$743,0001,259
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$90,414,0004,137
Deposits held in domestic offices$90,414,0004,137
Individuals, partnerships, and corporations$82,347,0004,061
U.S. Government$01,191
States and political subdivisions in the U.S.$5,823,0003,753
Commercial banks and other depository institutions in U.S.$2,244,0001,204
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,116,0003,919
Demand deposits$17,341,0003,931
Nontransaction accounts$58,298,0003,958
Money market deposit accounts (MMDAs)$5,778,0004,475
Other savings deposits (excluding MMDAs)$16,620,0003,114
Total time deposits$35,901,0003,407
Total time and savings deposits$73,073,0003,996
Noninterest-bearing deposits$17,341,0004,023
Interest-bearing deposits$73,073,0004,023
Retail deposits$83,824,0004,110
Estimated insured deposits$80,715,0003,973
IRAs and Keogh plan accounts$4,729,0003,308
Brokered deposits$1,041,0002,283
Fully insured brokered deposits$1,041,0002,083
Deposits obtained via list services, yet not brokered$743,0001,227
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$86,170,0004,253
Deposits held in domestic offices$86,170,0004,253
Individuals, partnerships, and corporations$78,463,0004,169
U.S. Government$01,147
States and political subdivisions in the U.S.$5,461,0003,801
Commercial banks and other depository institutions in U.S.$2,246,0001,209
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,158,0003,977
Demand deposits$16,485,0003,997
Nontransaction accounts$56,012,0004,083
Money market deposit accounts (MMDAs)$4,896,0004,650
Other savings deposits (excluding MMDAs)$16,718,0003,122
Total time deposits$34,397,0003,542
Total time and savings deposits$69,685,0004,132
Noninterest-bearing deposits$16,485,0004,077
Interest-bearing deposits$69,685,0004,154
Retail deposits$81,241,0004,189
Estimated insured deposits$78,257,0004,058
IRAs and Keogh plan accounts$4,785,0003,351
Brokered deposits$1,041,0002,300
Fully insured brokered deposits$1,041,0002,104
Deposits obtained via list services, yet not brokered$743,0001,244
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$87,071,0004,259
Deposits held in domestic offices$87,071,0004,259
Individuals, partnerships, and corporations$78,309,0004,196
U.S. Government$01,163
States and political subdivisions in the U.S.$6,386,0003,637
Commercial banks and other depository institutions in U.S.$2,376,0001,210
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,004,0003,803
Demand deposits$18,032,0003,831
Nontransaction accounts$53,067,0004,228
Money market deposit accounts (MMDAs)$3,254,0004,940
Other savings deposits (excluding MMDAs)$17,577,0003,059
Total time deposits$32,236,0003,702
Total time and savings deposits$69,039,0004,176
Noninterest-bearing deposits$18,117,0003,906
Interest-bearing deposits$68,955,0004,199
Retail deposits$84,148,0004,158
Estimated insured deposits$78,733,0004,073
IRAs and Keogh plan accounts$4,740,0003,406
Brokered deposits$1,041,0002,286
Fully insured brokered deposits$1,041,0002,077
Deposits obtained via list services, yet not brokered$743,0001,238
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$89,720,0004,258
Deposits held in domestic offices$89,720,0004,258
Individuals, partnerships, and corporations$80,320,0004,203
U.S. Government$01,186
States and political subdivisions in the U.S.$7,056,0003,550
Commercial banks and other depository institutions in U.S.$2,344,0001,220
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,902,0003,763
Demand deposits$16,775,0004,002
Nontransaction accounts$54,818,0004,199
Money market deposit accounts (MMDAs)$3,477,0004,954
Other savings deposits (excluding MMDAs)$17,499,0003,080
Total time deposits$33,842,0003,654
Total time and savings deposits$72,945,0004,131
Noninterest-bearing deposits$16,866,0004,083
Interest-bearing deposits$72,854,0004,154
Retail deposits$85,528,0004,168
Estimated insured deposits$80,612,0004,071
IRAs and Keogh plan accounts$4,773,0003,427
Brokered deposits$1,041,0002,259
Fully insured brokered deposits$1,041,0002,052
Deposits obtained via list services, yet not brokered$743,0001,244
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$86,215,0004,344
Deposits held in domestic offices$86,215,0004,344
Individuals, partnerships, and corporations$78,328,0004,260
U.S. Government$01,254
States and political subdivisions in the U.S.$5,538,0003,849
Commercial banks and other depository institutions in U.S.$2,349,0001,247
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,450,0003,813
Demand deposits$17,550,0003,926
Nontransaction accounts$51,765,0004,329
Money market deposit accounts (MMDAs)$3,069,0005,065
Other savings deposits (excluding MMDAs)$15,683,0003,210
Total time deposits$33,012,0003,730
Total time and savings deposits$68,665,0004,245
Noninterest-bearing deposits$17,637,0004,022
Interest-bearing deposits$68,578,0004,268
Retail deposits$82,028,0004,268
Estimated insured deposits$78,745,0004,120
IRAs and Keogh plan accounts$4,736,0003,481
Brokered deposits$1,041,0002,254
Fully insured brokered deposits$1,041,0002,064
Deposits obtained via list services, yet not brokered$743,0001,237
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$81,026,0004,450
Deposits held in domestic offices$81,026,0004,450
Individuals, partnerships, and corporations$73,805,0004,378
U.S. Government$01,248
States and political subdivisions in the U.S.$5,268,0003,904
Commercial banks and other depository institutions in U.S.$1,953,0001,325
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,840,0003,910
Demand deposits$15,209,0004,166
Nontransaction accounts$49,186,0004,458
Money market deposit accounts (MMDAs)$2,706,0005,174
Other savings deposits (excluding MMDAs)$14,926,0003,289
Total time deposits$31,553,0003,869
Total time and savings deposits$65,817,0004,349
Noninterest-bearing deposits$15,287,0004,239
Interest-bearing deposits$65,739,0004,362
Retail deposits$78,205,0004,355
Estimated insured deposits$74,007,0004,280
IRAs and Keogh plan accounts$4,784,0003,503
Brokered deposits$1,041,0002,284
Fully insured brokered deposits$1,041,0002,093
Deposits obtained via list services, yet not brokered$743,0001,245
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$83,414,0004,424
Deposits held in domestic offices$83,414,0004,424
Individuals, partnerships, and corporations$74,751,0004,377
U.S. Government$01,147
States and political subdivisions in the U.S.$6,778,0003,642
Commercial banks and other depository institutions in U.S.$1,885,0001,338
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,506,0003,862
Demand deposits$15,680,0004,100
Nontransaction accounts$50,908,0004,417
Money market deposit accounts (MMDAs)$2,861,0005,214
Other savings deposits (excluding MMDAs)$15,622,0003,223
Total time deposits$32,426,0003,870
Total time and savings deposits$67,734,0004,335
Noninterest-bearing deposits$15,759,0004,190
Interest-bearing deposits$67,655,0004,348
Retail deposits$81,343,0004,310
Estimated insured deposits$75,948,0004,250
IRAs and Keogh plan accounts$4,781,0003,523
Brokered deposits$1,041,0002,278
Fully insured brokered deposits$1,041,0002,090
Deposits obtained via list services, yet not brokered$494,0001,279
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$86,615,0004,390
Deposits held in domestic offices$86,615,0004,390
Individuals, partnerships, and corporations$77,343,0004,355
U.S. Government$01,159
States and political subdivisions in the U.S.$7,399,0003,519
Commercial banks and other depository institutions in U.S.$1,873,0001,335
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,321,0003,736
Demand deposits$15,685,0004,117
Nontransaction accounts$52,294,0004,409
Money market deposit accounts (MMDAs)$2,869,0005,266
Other savings deposits (excluding MMDAs)$16,545,0003,128
Total time deposits$32,879,0003,888
Total time and savings deposits$70,930,0004,296
Noninterest-bearing deposits$15,685,0004,221
Interest-bearing deposits$70,929,0004,310
Retail deposits$84,241,0004,283
Estimated insured deposits$78,091,0004,229
IRAs and Keogh plan accounts$4,785,0003,554
Brokered deposits$942,0002,315
Fully insured brokered deposits$942,0002,119
Deposits obtained via list services, yet not brokered$494,0001,276
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$86,953,0004,423
Deposits held in domestic offices$86,953,0004,423
Individuals, partnerships, and corporations$78,582,0004,357
U.S. Government$01,296
States and political subdivisions in the U.S.$6,151,0003,782
Commercial banks and other depository institutions in U.S.$2,220,0001,298
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,503,0003,681
Demand deposits$19,035,0003,792
Nontransaction accounts$50,450,0004,498
Money market deposit accounts (MMDAs)$3,195,0005,239
Other savings deposits (excluding MMDAs)$14,776,0003,276
Total time deposits$32,479,0003,950
Total time and savings deposits$67,918,0004,394
Noninterest-bearing deposits$19,035,0003,932
Interest-bearing deposits$67,918,0004,411
Retail deposits$84,606,0004,314
Estimated insured deposits$78,117,0004,252
IRAs and Keogh plan accounts$4,847,0003,563
Brokered deposits$919,0002,315
Fully insured brokered deposits$919,0002,136
Deposits obtained via list services, yet not brokered$494,0001,268
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$83,307,0004,532
Deposits held in domestic offices$83,307,0004,532
Individuals, partnerships, and corporations$75,551,0004,452
U.S. Government$01,197
States and political subdivisions in the U.S.$5,652,0003,862
Commercial banks and other depository institutions in U.S.$2,104,0001,311
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,653,0003,820
Demand deposits$17,476,0003,850
Nontransaction accounts$50,654,0004,555
Money market deposit accounts (MMDAs)$3,018,0005,337
Other savings deposits (excluding MMDAs)$14,372,0003,327
Total time deposits$33,263,0003,972
Total time and savings deposits$65,831,0004,495
Noninterest-bearing deposits$17,476,0004,021
Interest-bearing deposits$65,831,0004,503
Retail deposits$80,961,0004,418
Estimated insured deposits$76,178,0004,330
IRAs and Keogh plan accounts$4,995,0003,571
Brokered deposits$919,0002,327
Fully insured brokered deposits$919,0002,139
Deposits obtained via list services, yet not brokered$494,0001,272
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$85,497,0004,510
Deposits held in domestic offices$85,497,0004,510
Individuals, partnerships, and corporations$76,644,0004,460
U.S. Government$01,235
States and political subdivisions in the U.S.$5,797,0003,878
Commercial banks and other depository institutions in U.S.$3,056,0001,203
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,795,0003,852
Demand deposits$17,946,0003,836
Nontransaction accounts$52,702,0004,532
Money market deposit accounts (MMDAs)$3,132,0005,381
Other savings deposits (excluding MMDAs)$14,931,0003,287
Total time deposits$34,639,0003,944
Total time and savings deposits$67,551,0004,513
Noninterest-bearing deposits$17,946,0004,009
Interest-bearing deposits$67,551,0004,515
Retail deposits$82,609,0004,420
Estimated insured deposits$78,877,0004,294
IRAs and Keogh plan accounts$5,077,0003,572
Brokered deposits$1,463,0002,170
Fully insured brokered deposits$1,463,0001,994
Deposits obtained via list services, yet not brokered$494,0001,271
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$87,004,0004,519
Deposits held in domestic offices$87,004,0004,519
Individuals, partnerships, and corporations$77,502,0004,489
U.S. Government$01,228
States and political subdivisions in the U.S.$6,425,0003,747
Commercial banks and other depository institutions in U.S.$3,077,0001,227
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,368,0003,838
Demand deposits$17,526,0003,920
Nontransaction accounts$53,636,0004,546
Money market deposit accounts (MMDAs)$3,251,0005,417
Other savings deposits (excluding MMDAs)$15,284,0003,258
Total time deposits$35,102,0003,983
Total time and savings deposits$69,478,0004,497
Noninterest-bearing deposits$52,627,0001,924
Interest-bearing deposits$34,377,0005,661
Retail deposits$83,919,0004,434
Estimated insured deposits$80,695,0004,299
IRAs and Keogh plan accounts$5,000,0003,643
Brokered deposits$1,661,0002,097
Fully insured brokered deposits$1,661,0001,929
Deposits obtained via list services, yet not brokered$494,0001,272
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$83,637,0004,638
Deposits held in domestic offices$83,637,0004,638
Individuals, partnerships, and corporations$74,675,0004,601
U.S. Government$01,345
States and political subdivisions in the U.S.$5,602,0003,961
Commercial banks and other depository institutions in U.S.$3,360,0001,191
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,075,0004,039
Demand deposits$17,633,0003,950
Nontransaction accounts$52,562,0004,632
Money market deposit accounts (MMDAs)$3,806,0005,362
Other savings deposits (excluding MMDAs)$13,423,0003,456
Total time deposits$35,333,0004,018
Total time and savings deposits$66,004,0004,641
Noninterest-bearing deposits$17,634,0004,126
Interest-bearing deposits$66,004,0004,640
Retail deposits$80,551,0004,548
Estimated insured deposits$78,538,0004,384
IRAs and Keogh plan accounts$4,971,0003,709
Brokered deposits$1,661,0002,105
Fully insured brokered deposits$1,661,0001,942
Deposits obtained via list services, yet not brokered$494,0001,270
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$83,269,0004,686
Deposits held in domestic offices$83,269,0004,686
Individuals, partnerships, and corporations$74,168,0004,654
U.S. Government$01,257
States and political subdivisions in the U.S.$5,942,0003,856
Commercial banks and other depository institutions in U.S.$3,159,0001,223
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,665,0004,154
Demand deposits$15,683,0004,125
Nontransaction accounts$54,604,0004,623
Money market deposit accounts (MMDAs)$3,710,0005,453
Other savings deposits (excluding MMDAs)$13,425,0003,463
Total time deposits$37,470,0003,957
Total time and savings deposits$67,586,0004,630
Noninterest-bearing deposits$15,683,0004,294
Interest-bearing deposits$67,587,0004,645
Retail deposits$80,085,0004,586
Estimated insured deposits$79,274,0004,404
IRAs and Keogh plan accounts$5,221,0003,663
Brokered deposits$1,760,0002,111
Fully insured brokered deposits$1,760,0001,942
Deposits obtained via list services, yet not brokered$494,0001,295
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$86,728,0004,627
Deposits held in domestic offices$86,728,0004,627
Individuals, partnerships, and corporations$76,781,0004,631
U.S. Government$01,331
States and political subdivisions in the U.S.$6,495,0003,759
Commercial banks and other depository institutions in U.S.$3,452,0001,168
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,316,0004,033
Demand deposits$17,420,0003,869
Nontransaction accounts$56,412,0004,612
Money market deposit accounts (MMDAs)$3,845,0005,477
Other savings deposits (excluding MMDAs)$14,310,0003,349
Total time deposits$38,257,0003,951
Total time and savings deposits$69,308,0004,617
Noninterest-bearing deposits$17,420,0004,078
Interest-bearing deposits$69,309,0004,622
Retail deposits$83,199,0004,548
Estimated insured deposits$81,290,0004,387
IRAs and Keogh plan accounts$5,248,0003,713
Brokered deposits$2,107,0002,000
Fully insured brokered deposits$2,107,0001,857
Deposits obtained via list services, yet not brokered$994,0001,206
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$93,626,0004,499
Deposits held in domestic offices$93,626,0004,499
Individuals, partnerships, and corporations$87,373,0004,371
U.S. Government$01,317
States and political subdivisions in the U.S.$6,016,0003,893
Commercial banks and other depository institutions in U.S.$237,0002,568
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,797,0003,615
Demand deposits$18,763,0003,672
Nontransaction accounts$57,829,0004,607
Money market deposit accounts (MMDAs)$4,435,0005,427
Other savings deposits (excluding MMDAs)$14,968,0003,291
Total time deposits$38,426,0004,004
Total time and savings deposits$74,863,0004,523
Noninterest-bearing deposits$18,762,0003,919
Interest-bearing deposits$74,864,0004,530
Retail deposits$90,050,0004,399
Estimated insured deposits$86,450,0004,291
IRAs and Keogh plan accounts$5,285,0003,751
Brokered deposits$2,654,0001,911
Fully insured brokered deposits$2,654,0001,764
Deposits obtained via list services, yet not brokered$494,0001,271
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$52,755,0005,698
Deposits held in domestic offices$52,755,0005,698
Individuals, partnerships, and corporations$49,201,0005,588
U.S. Government$01,474
States and political subdivisions in the U.S.$3,302,0004,663
Commercial banks and other depository institutions in U.S.$252,0002,410
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,678,0005,088
Demand deposits$10,752,0005,017
Nontransaction accounts$33,077,0005,727
Money market deposit accounts (MMDAs)$2,813,0005,797
Other savings deposits (excluding MMDAs)$8,770,0004,246
Total time deposits$21,494,0005,342
Total time and savings deposits$42,003,0005,674
Noninterest-bearing deposits$10,752,0005,112
Interest-bearing deposits$42,003,0005,673
Retail deposits$52,233,0005,585
Estimated insured deposits$50,516,0005,523
IRAs and Keogh plan accounts$3,087,0004,898
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$53,645,0005,714
Deposits held in domestic offices$53,645,0005,713
Individuals, partnerships, and corporations$50,341,0005,601
U.S. Government$01,406
States and political subdivisions in the U.S.$3,095,0004,727
Commercial banks and other depository institutions in U.S.$209,0002,694
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,997,0005,128
Demand deposits$10,106,0005,112
Nontransaction accounts$34,648,0005,713
Money market deposit accounts (MMDAs)$2,866,0005,865
Other savings deposits (excluding MMDAs)$9,155,0004,163
Total time deposits$22,627,0005,331
Total time and savings deposits$43,539,0005,659
Noninterest-bearing deposits$10,106,0005,209
Interest-bearing deposits$43,539,0005,658
Retail deposits$52,358,0005,613
Estimated insured deposits$50,820,0005,556
IRAs and Keogh plan accounts$3,189,0004,900
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$55,731,0005,676
Deposits held in domestic offices$55,731,0005,676
Individuals, partnerships, and corporations$52,588,0005,538
U.S. Government$01,377
States and political subdivisions in the U.S.$2,921,0004,827
Commercial banks and other depository institutions in U.S.$222,0002,670
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,664,0004,971
Demand deposits$11,135,0004,906
Nontransaction accounts$35,067,0005,735
Money market deposit accounts (MMDAs)$2,815,0005,917
Other savings deposits (excluding MMDAs)$9,536,0004,099
Total time deposits$22,716,0005,389
Total time and savings deposits$44,596,0005,683
Noninterest-bearing deposits$11,135,0005,029
Interest-bearing deposits$44,596,0005,680
Retail deposits$54,448,0005,582
Estimated insured deposits$51,583,0005,578
IRAs and Keogh plan accounts$3,242,0004,878
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$59,268,0005,610
Deposits held in domestic offices$59,268,0005,610
Individuals, partnerships, and corporations$55,242,0005,503
U.S. Government$9,000723
States and political subdivisions in the U.S.$3,804,0004,523
Commercial banks and other depository institutions in U.S.$213,0002,719
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,706,0004,584
Demand deposits$11,978,0004,786
Nontransaction accounts$34,562,0005,815
Money market deposit accounts (MMDAs)$3,316,0005,864
Other savings deposits (excluding MMDAs)$8,606,0004,297
Total time deposits$22,640,0005,454
Total time and savings deposits$47,290,0005,636
Noninterest-bearing deposits$11,978,0004,944
Interest-bearing deposits$47,290,0005,634
Retail deposits$57,986,0005,506
Estimated insured deposits$53,721,0005,547
IRAs and Keogh plan accounts$3,257,0004,891
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$51,494,0005,929
Deposits held in domestic offices$51,494,0005,928
Individuals, partnerships, and corporations$48,876,0005,782
U.S. Government$90,000401
States and political subdivisions in the U.S.$2,315,0005,089
Commercial banks and other depository institutions in U.S.$213,0002,771
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,359,0005,330
Demand deposits$10,312,0005,227
Nontransaction accounts$33,135,0005,920
Money market deposit accounts (MMDAs)$3,000,0005,942
Other savings deposits (excluding MMDAs)$7,252,0004,558
Total time deposits$22,883,0005,481
Total time and savings deposits$41,182,0005,906
Noninterest-bearing deposits$10,312,0005,325
Interest-bearing deposits$41,182,0005,899
Retail deposits$50,212,0005,849
Estimated insured deposits$50,412,0005,773
IRAs and Keogh plan accounts$3,226,0004,943
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$49,384,0006,026
Deposits held in domestic offices$49,384,0006,026
Individuals, partnerships, and corporations$46,979,0005,890
U.S. Government$8,000734
States and political subdivisions in the U.S.$2,170,0005,155
Commercial banks and other depository institutions in U.S.$227,0002,771
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,379,0005,483
Demand deposits$8,662,0005,454
Nontransaction accounts$33,005,0006,011
Money market deposit accounts (MMDAs)$3,136,0006,007
Other savings deposits (excluding MMDAs)$6,200,0004,900
Total time deposits$23,669,0005,515
Total time and savings deposits$40,722,0005,975
Noninterest-bearing deposits$8,662,0005,552
Interest-bearing deposits$40,722,0005,967
Retail deposits$47,829,0005,953
Estimated insured deposits$48,590,0005,884
IRAs and Keogh plan accounts$3,384,0004,930
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$49,959,0006,059
Deposits held in domestic offices$49,959,0006,058
Individuals, partnerships, and corporations$47,248,0005,909
U.S. Government$8,000791
States and political subdivisions in the U.S.$2,437,0005,076
Commercial banks and other depository institutions in U.S.$266,0002,571
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,291,0005,495
Demand deposits$8,571,0005,445
Nontransaction accounts$33,668,0006,023
Money market deposit accounts (MMDAs)$3,465,0005,937
Other savings deposits (excluding MMDAs)$6,478,0004,823
Total time deposits$23,725,0005,596
Total time and savings deposits$41,388,0005,989
Noninterest-bearing deposits$8,571,0005,540
Interest-bearing deposits$41,388,0005,984
Retail deposits$48,654,0005,961
Estimated insured deposits$48,428,0005,933
IRAs and Keogh plan accounts$3,349,0004,971
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$52,464,0006,022
Deposits held in domestic offices$52,464,0006,021
Individuals, partnerships, and corporations$49,592,0005,884
U.S. Government$2,0001,154
States and political subdivisions in the U.S.$2,625,0005,030
Commercial banks and other depository institutions in U.S.$245,0002,715
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,630,0005,247
Demand deposits$9,269,0005,351
Nontransaction accounts$33,834,0006,073
Money market deposit accounts (MMDAs)$3,113,0006,080
Other savings deposits (excluding MMDAs)$6,593,0004,777
Total time deposits$24,128,0005,605
Total time and savings deposits$43,195,0005,993
Noninterest-bearing deposits$9,269,0005,456
Interest-bearing deposits$43,195,0005,982
Retail deposits$51,163,0005,920
Estimated insured deposits$49,777,0005,943
IRAs and Keogh plan accounts$3,367,0005,016
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$48,466,0006,166
Deposits held in domestic offices$48,466,0006,164
Individuals, partnerships, and corporations$46,583,0005,989
U.S. Government$91,000414
States and political subdivisions in the U.S.$1,581,0005,275
Commercial banks and other depository institutions in U.S.$211,0002,688
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,981,0005,658
Demand deposits$8,887,0005,361
Nontransaction accounts$33,485,0006,101
Money market deposit accounts (MMDAs)$2,853,0006,158
Other savings deposits (excluding MMDAs)$6,045,0004,818
Total time deposits$24,587,0005,620
Total time and savings deposits$39,579,0006,136
Noninterest-bearing deposits$8,887,0005,471
Interest-bearing deposits$39,579,0006,130
Retail deposits$46,910,0006,071
Estimated insured deposits$47,765,0005,998
IRAs and Keogh plan accounts$3,373,0005,017
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$46,978,0006,222
Deposits held in domestic offices$46,978,0006,221
Individuals, partnerships, and corporations$44,520,0006,102
U.S. Government$01,652
States and political subdivisions in the U.S.$2,349,0004,932
Commercial banks and other depository institutions in U.S.$109,0002,844
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,439,0005,832
Demand deposits$6,981,0005,794
Nontransaction accounts$33,539,0006,153
Money market deposit accounts (MMDAs)$3,288,0006,080
Other savings deposits (excluding MMDAs)$5,557,0004,977
Total time deposits$24,694,0005,696
Total time and savings deposits$39,997,0006,169
Noninterest-bearing deposits$6,981,0005,885
Interest-bearing deposits$39,997,0006,172
Retail deposits$46,113,0006,123
Estimated insured deposits$45,817,0006,102
IRAs and Keogh plan accounts$3,425,0005,025
Brokered deposits$63,0003,094
Fully insured brokered deposits$63,0002,969
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$48,597,0006,225
Deposits held in domestic offices$48,597,0006,224
Individuals, partnerships, and corporations$46,138,0006,074
U.S. Government$01,633
States and political subdivisions in the U.S.$2,350,0004,969
Commercial banks and other depository institutions in U.S.$109,0002,896
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,680,0005,631
Demand deposits$7,279,0005,671
Nontransaction accounts$33,917,0006,196
Money market deposit accounts (MMDAs)$3,548,0006,054
Other savings deposits (excluding MMDAs)$5,387,0005,055
Total time deposits$24,982,0005,751
Total time and savings deposits$41,318,0006,157
Noninterest-bearing deposits$7,279,0005,761
Interest-bearing deposits$41,318,0006,150
Retail deposits$47,685,0006,099
Estimated insured deposits$47,074,0006,113
IRAs and Keogh plan accounts$3,443,0005,032
Brokered deposits$112,0003,118
Fully insured brokered deposits$112,0002,973
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$48,543,0006,286
Deposits held in domestic offices$48,543,0006,284
Individuals, partnerships, and corporations$46,042,0006,159
U.S. Government$01,643
States and political subdivisions in the U.S.$2,382,0004,986
Commercial banks and other depository institutions in U.S.$119,0002,879
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,680,0005,663
Demand deposits$7,377,0005,640
Nontransaction accounts$33,863,0006,267
Money market deposit accounts (MMDAs)$3,312,0006,164
Other savings deposits (excluding MMDAs)$5,682,0004,946
Total time deposits$24,869,0005,827
Total time and savings deposits$41,166,0006,227
Noninterest-bearing deposits$7,377,0005,737
Interest-bearing deposits$41,166,0006,230
Retail deposits$46,801,0006,187
Estimated insured deposits$47,062,0006,169
IRAs and Keogh plan accounts$3,368,0005,110
Brokered deposits$111,0003,159
Fully insured brokered deposits$111,0003,023
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$44,763,0006,457
Deposits held in domestic offices$44,763,0006,455
Individuals, partnerships, and corporations$43,279,0006,276
U.S. Government$02,902
States and political subdivisions in the U.S.$1,275,0005,541
Commercial banks and other depository institutions in U.S.$209,0002,725
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,123,0005,904
Demand deposits$7,356,0005,646
Nontransaction accounts$31,640,0006,418
Money market deposit accounts (MMDAs)$2,732,0006,354
Other savings deposits (excluding MMDAs)$4,680,0005,233
Total time deposits$24,228,0005,987
Total time and savings deposits$37,407,0006,431
Noninterest-bearing deposits$7,356,0005,759
Interest-bearing deposits$37,407,0006,424
Retail deposits$43,424,0006,324
Estimated insured deposits$43,852,0006,308
IRAs and Keogh plan accounts$3,348,0005,161
Brokered deposits$109,0003,260
Fully insured brokered deposits$109,0003,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$44,776,0006,505
Deposits held in domestic offices$44,776,0006,504
Individuals, partnerships, and corporations$42,675,0006,353
U.S. Government$03,279
States and political subdivisions in the U.S.$1,831,0005,323
Commercial banks and other depository institutions in U.S.$270,0002,513
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,266,0006,005
Demand deposits$5,996,0006,027
Nontransaction accounts$32,510,0006,450
Money market deposit accounts (MMDAs)$3,383,0006,189
Other savings deposits (excluding MMDAs)$4,555,0005,293
Total time deposits$24,572,0006,059
Total time and savings deposits$38,780,0006,439
Noninterest-bearing deposits$5,996,0006,105
Interest-bearing deposits$38,780,0006,440
Retail deposits$43,441,0006,372
Estimated insured deposits$43,732,0006,325
IRAs and Keogh plan accounts$3,350,0005,243
Brokered deposits$108,0003,343
Fully insured brokered deposits$108,0003,203
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$45,106,0006,507
Deposits held in domestic offices$45,106,0006,506
Individuals, partnerships, and corporations$42,492,0006,383
U.S. Government$03,428
States and political subdivisions in the U.S.$2,333,0005,113
Commercial banks and other depository institutions in U.S.$281,0002,531
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,617,0005,943
Demand deposits$6,773,0005,733
Nontransaction accounts$32,489,0006,497
Money market deposit accounts (MMDAs)$3,039,0006,322
Other savings deposits (excluding MMDAs)$4,255,0005,464
Total time deposits$25,195,0006,062
Total time and savings deposits$38,333,0006,492
Noninterest-bearing deposits$6,773,0005,831
Interest-bearing deposits$38,333,0006,486
Retail deposits$43,278,0006,400
Estimated insured deposits$43,517,0006,369
IRAs and Keogh plan accounts$3,181,0005,361
Brokered deposits$106,0003,431
Fully insured brokered deposits$106,0003,295
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$46,474,0006,537
Deposits held in domestic offices$46,474,0006,535
Individuals, partnerships, and corporations$43,487,0006,413
U.S. Government$03,500
States and political subdivisions in the U.S.$2,723,0004,985
Commercial banks and other depository institutions in U.S.$264,0002,608
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,881,0005,748
Demand deposits$6,924,0005,719
Nontransaction accounts$32,593,0006,559
Money market deposit accounts (MMDAs)$3,402,0006,264
Other savings deposits (excluding MMDAs)$4,053,0005,558
Total time deposits$25,138,0006,143
Total time and savings deposits$39,550,0006,512
Noninterest-bearing deposits$6,924,0005,821
Interest-bearing deposits$39,550,0006,509
Retail deposits$44,639,0006,406
Estimated insured deposits$44,304,0006,396
IRAs and Keogh plan accounts$3,094,0005,434
Brokered deposits$104,0003,522
Fully insured brokered deposits$104,0003,397
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$45,269,0006,617
Deposits held in domestic offices$45,269,0006,617
Individuals, partnerships, and corporations$43,208,0006,455
U.S. Government$92,000668
States and political subdivisions in the U.S.$1,689,0005,497
Commercial banks and other depository institutions in U.S.$280,0002,564
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,526,0005,907
Demand deposits$7,261,0005,742
Nontransaction accounts$31,743,0006,610
Money market deposit accounts (MMDAs)$2,809,0006,469
Other savings deposits (excluding MMDAs)$4,051,0005,484
Total time deposits$24,883,0006,197
Total time and savings deposits$38,008,0006,596
Noninterest-bearing deposits$7,261,0005,836
Interest-bearing deposits$38,008,0006,598
Retail deposits$38,030,0006,486
Estimated insured deposits$43,879,0006,415
IRAs and Keogh plan accounts$3,116,0005,417
Brokered deposits$104,0003,556
Fully insured brokered deposits$104,0003,366
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$42,589,0006,725
Deposits held in domestic offices$42,589,0006,725
Individuals, partnerships, and corporations$41,180,0006,554
U.S. Government$03,620
States and political subdivisions in the U.S.$1,138,0005,824
Commercial banks and other depository institutions in U.S.$271,0002,620
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,755,0006,100
Demand deposits$5,803,0006,085
Nontransaction accounts$30,834,0006,710
Money market deposit accounts (MMDAs)$3,044,0006,442
Other savings deposits (excluding MMDAs)$3,816,0005,626
Total time deposits$23,974,0006,335
Total time and savings deposits$36,786,0006,674
Noninterest-bearing deposits$5,803,0006,167
Interest-bearing deposits$36,786,0006,663
Retail deposits$35,916,0006,573
Estimated insured deposits$41,289,0006,555
IRAs and Keogh plan accounts$3,170,0005,398
Brokered deposits$102,0003,633
Fully insured brokered deposits$102,0003,460
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$44,684,0006,661
Deposits held in domestic offices$44,684,0006,659
Individuals, partnerships, and corporations$43,045,0006,493
U.S. Government$03,557
States and political subdivisions in the U.S.$1,370,0005,764
Commercial banks and other depository institutions in U.S.$269,0002,632
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,415,0005,814
Demand deposits$6,842,0005,771
Nontransaction accounts$31,269,0006,719
Money market deposit accounts (MMDAs)$2,994,0006,512
Other savings deposits (excluding MMDAs)$3,614,0005,753
Total time deposits$24,661,0006,317
Total time and savings deposits$37,842,0006,650
Noninterest-bearing deposits$6,842,0005,869
Interest-bearing deposits$37,842,0006,649
Retail deposits$37,369,0006,537
Estimated insured deposits$38,930,0006,397
IRAs and Keogh plan accounts$2,893,0005,573
Brokered deposits$101,0003,701
Fully insured brokered deposits$101,0003,523
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$43,821,0006,725
Deposits held in domestic offices$43,821,0006,725
Individuals, partnerships, and corporations$41,179,0006,603
U.S. Government$03,628
States and political subdivisions in the U.S.$2,429,0005,206
Commercial banks and other depository institutions in U.S.$213,0002,723
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,444,0006,015
Demand deposits$5,826,0006,122
Nontransaction accounts$31,377,0006,737
Money market deposit accounts (MMDAs)$2,965,0006,518
Other savings deposits (excluding MMDAs)$3,791,0005,665
Total time deposits$24,621,0006,357
Total time and savings deposits$37,995,0006,652
Noninterest-bearing deposits$5,826,0006,210
Interest-bearing deposits$37,995,0006,641
Retail deposits$36,498,0006,628
Estimated insured deposits$38,163,0006,462
IRAs and Keogh plan accounts$2,917,0005,505
Brokered deposits$100,0003,748
Fully insured brokered deposits$100,0003,557
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$40,487,0006,859
Deposits held in domestic offices$40,487,0006,859
Individuals, partnerships, and corporations$38,932,0006,700
U.S. Government$03,888
States and political subdivisions in the U.S.$1,340,0005,823
Commercial banks and other depository institutions in U.S.$215,0002,573
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,488,0006,216
Demand deposits$5,842,0006,216
Nontransaction accounts$28,999,0006,831
Money market deposit accounts (MMDAs)$2,359,0006,757
Other savings deposits (excluding MMDAs)$3,251,0005,857
Total time deposits$23,389,0006,437
Total time and savings deposits$34,645,0006,798
Noninterest-bearing deposits$5,842,0006,306
Interest-bearing deposits$34,645,0006,793
Retail deposits$34,235,0006,735
Estimated insured deposits$36,455,0006,548
IRAs and Keogh plan accounts$2,901,0005,440
Brokered deposits$99,0003,721
Fully insured brokered deposits$99,0003,552
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$39,275,0006,903
Deposits held in domestic offices$39,275,0006,902
Individuals, partnerships, and corporations$37,481,0006,752
U.S. Government$03,764
States and political subdivisions in the U.S.$1,683,0005,571
Commercial banks and other depository institutions in U.S.$111,0002,698
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,434,0006,379
Demand deposits$5,066,0006,475
Nontransaction accounts$28,841,0006,858
Money market deposit accounts (MMDAs)$2,577,0006,684
Other savings deposits (excluding MMDAs)$3,114,0005,991
Total time deposits$23,150,0006,443
Total time and savings deposits$34,209,0006,827
Noninterest-bearing deposits$5,066,0006,561
Interest-bearing deposits$34,209,0006,813
Retail deposits$33,367,0006,774
Estimated insured deposits$35,711,0006,593
IRAs and Keogh plan accounts$2,784,0005,489
Brokered deposits$98,0003,562
Fully insured brokered deposits$98,0003,408
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$41,426,0006,802
Deposits held in domestic offices$41,426,0006,800
Individuals, partnerships, and corporations$39,227,0006,670
U.S. Government$9,0002,218
States and political subdivisions in the U.S.$2,082,0005,363
Commercial banks and other depository institutions in U.S.$108,0002,664
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,979,0006,138
Demand deposits$5,780,0006,257
Nontransaction accounts$29,447,0006,836
Money market deposit accounts (MMDAs)$2,739,0006,638
Other savings deposits (excluding MMDAs)$3,449,0005,831
Total time deposits$23,259,0006,440
Total time and savings deposits$35,646,0006,754
Noninterest-bearing deposits$5,780,0006,358
Interest-bearing deposits$35,646,0006,743
Retail deposits$35,597,0006,657
Estimated insured deposits$36,827,0006,535
IRAs and Keogh plan accounts$2,768,0005,498
Brokered deposits$96,0003,378
Fully insured brokered deposits$96,0003,202
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$42,549,0006,777
Deposits held in domestic offices$42,549,0006,776
Individuals, partnerships, and corporations$39,883,0006,652
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$2,557,0005,107
Commercial banks and other depository institutions in U.S.$106,0002,619
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,896,0005,963
Demand deposits$5,830,0006,210
Nontransaction accounts$29,653,0006,836
Money market deposit accounts (MMDAs)$2,604,0006,699
Other savings deposits (excluding MMDAs)$3,178,0005,987
Total time deposits$23,871,0006,423
Total time and savings deposits$36,719,0006,717
Noninterest-bearing deposits$5,830,0006,315
Interest-bearing deposits$36,719,0006,710
Retail deposits$36,156,0006,639
Estimated insured deposits$37,122,0006,525
IRAs and Keogh plan accounts$2,714,0005,539
Brokered deposits$94,0003,325
Fully insured brokered deposits$94,0003,141
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$37,437,0007,019
Deposits held in domestic offices$37,437,0007,018
Individuals, partnerships, and corporations$36,236,0006,848
U.S. Government$77,000999
States and political subdivisions in the U.S.$1,084,0005,972
Commercial banks and other depository institutions in U.S.$40,0002,881
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,832,0006,395
Demand deposits$5,740,0006,317
Nontransaction accounts$26,605,0006,997
Money market deposit accounts (MMDAs)$2,211,0006,842
Other savings deposits (excluding MMDAs)$2,606,0006,294
Total time deposits$21,788,0006,577
Total time and savings deposits$31,697,0006,978
Noninterest-bearing deposits$5,740,0006,419
Interest-bearing deposits$31,697,0006,973
Retail deposits$32,440,0006,864
Estimated insured deposits$34,347,0006,641
IRAs and Keogh plan accounts$2,632,0005,584
Brokered deposits$93,0003,294
Fully insured brokered deposits$93,0003,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$36,117,0007,082
Deposits held in domestic offices$36,117,0007,082
Individuals, partnerships, and corporations$34,871,0006,931
U.S. Government$03,924
States and political subdivisions in the U.S.$1,208,0005,830
Commercial banks and other depository institutions in U.S.$38,0002,814
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,498,0006,393
Demand deposits$4,851,0006,584
Nontransaction accounts$25,619,0007,095
Money market deposit accounts (MMDAs)$2,132,0006,898
Other savings deposits (excluding MMDAs)$2,570,0006,386
Total time deposits$20,917,0006,678
Total time and savings deposits$31,266,0007,002
Noninterest-bearing deposits$4,851,0006,683
Interest-bearing deposits$31,266,0006,996
Retail deposits$31,454,0006,903
Estimated insured deposits$32,292,0006,801
IRAs and Keogh plan accounts$2,595,0005,620
Brokered deposits$41,0003,305
Fully insured brokered deposits$41,0003,105
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$36,205,0007,097
Deposits held in domestic offices$36,205,0007,095
Individuals, partnerships, and corporations$34,677,0006,971
U.S. Government$04,057
States and political subdivisions in the U.S.$1,461,0005,735
Commercial banks and other depository institutions in U.S.$67,0002,747
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,063,0006,358
Demand deposits$5,336,0006,455
Nontransaction accounts$25,142,0007,153
Money market deposit accounts (MMDAs)$1,871,0007,062
Other savings deposits (excluding MMDAs)$2,594,0006,469
Total time deposits$20,677,0006,721
Total time and savings deposits$30,869,0007,047
Noninterest-bearing deposits$5,336,0006,556
Interest-bearing deposits$30,869,0007,034
Retail deposits$31,393,0006,939
Estimated insured deposits$32,385,0006,812
IRAs and Keogh plan accounts$2,542,0005,676
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$35,827,0007,165
Deposits held in domestic offices$35,827,0007,163
Individuals, partnerships, and corporations$34,118,0007,012
U.S. Government$04,056
States and political subdivisions in the U.S.$1,648,0005,657
Commercial banks and other depository institutions in U.S.$61,0002,786
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,662,0006,484
Demand deposits$4,986,0006,626
Nontransaction accounts$25,165,0007,156
Money market deposit accounts (MMDAs)$1,993,0007,032
Other savings deposits (excluding MMDAs)$2,422,0006,682
Total time deposits$20,750,0006,705
Total time and savings deposits$30,841,0007,078
Noninterest-bearing deposits$4,986,0006,703
Interest-bearing deposits$30,841,0007,074
Retail deposits$31,044,0007,002
Estimated insured deposits$32,125,0006,864
IRAs and Keogh plan accounts$2,501,0005,673
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$35,987,0007,139
Deposits held in domestic offices$35,987,0007,138
Individuals, partnerships, and corporations$34,710,0006,968
U.S. Government$84,000968
States and political subdivisions in the U.S.$1,149,0006,003
Commercial banks and other depository institutions in U.S.$44,0002,878
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,623,0006,384
Demand deposits$6,083,0006,305
Nontransaction accounts$24,364,0007,190
Money market deposit accounts (MMDAs)$1,947,0007,046
Other savings deposits (excluding MMDAs)$2,466,0006,640
Total time deposits$19,951,0006,747
Total time and savings deposits$29,904,0007,115
Noninterest-bearing deposits$6,083,0006,395
Interest-bearing deposits$29,904,0007,108
Retail deposits$31,350,0006,939
Estimated insured deposits$32,179,0006,830
IRAs and Keogh plan accounts$2,304,0005,850
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$34,079,0007,237
Deposits held in domestic offices$34,079,0007,235
Individuals, partnerships, and corporations$33,060,0007,078
U.S. Government$04,163
States and political subdivisions in the U.S.$979,0006,139
Commercial banks and other depository institutions in U.S.$40,0002,905
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,667,0006,732
Demand deposits$4,434,0006,872
Nontransaction accounts$24,412,0007,203
Money market deposit accounts (MMDAs)$1,722,0007,193
Other savings deposits (excluding MMDAs)$2,278,0006,852
Total time deposits$20,412,0006,684
Total time and savings deposits$29,645,0007,126
Noninterest-bearing deposits$4,434,0006,938
Interest-bearing deposits$29,645,0007,122
Retail deposits$28,893,0007,105
Estimated insured deposits$30,278,0006,974
IRAs and Keogh plan accounts$2,365,0005,790
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$34,235,0007,253
Deposits held in domestic offices$34,235,0007,251
Individuals, partnerships, and corporations$32,820,0007,100
U.S. Government$04,264
States and political subdivisions in the U.S.$1,366,0005,882
Commercial banks and other depository institutions in U.S.$49,0002,883
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,056,0006,751
Demand deposits$4,770,0006,782
Nontransaction accounts$24,179,0007,223
Money market deposit accounts (MMDAs)$1,577,0007,326
Other savings deposits (excluding MMDAs)$2,516,0006,812
Total time deposits$20,085,0006,673
Total time and savings deposits$29,465,0007,147
Noninterest-bearing deposits$4,770,0006,844
Interest-bearing deposits$29,465,0007,147
Retail deposits$29,309,0007,104
Estimated insured deposits$30,730,0006,977
IRAs and Keogh plan accounts$2,234,0005,901
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$35,596,0007,191
Deposits held in domestic offices$35,596,0007,189
Individuals, partnerships, and corporations$33,281,0007,095
U.S. Government$04,261
States and political subdivisions in the U.S.$2,220,0005,305
Commercial banks and other depository institutions in U.S.$95,0002,694
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,742,0006,690
Demand deposits$4,581,0006,888
Nontransaction accounts$24,854,0007,173
Money market deposit accounts (MMDAs)$1,548,0007,346
Other savings deposits (excluding MMDAs)$2,524,0006,873
Total time deposits$20,782,0006,550
Total time and savings deposits$31,015,0007,058
Noninterest-bearing deposits$4,581,0006,951
Interest-bearing deposits$31,015,0007,068
Retail deposits$30,149,0007,083
Estimated insured deposits$31,615,0006,913
IRAs and Keogh plan accounts$2,171,0005,953
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$36,591,0007,172
Deposits held in domestic offices$36,591,0007,170
Individuals, partnerships, and corporations$34,723,0007,037
U.S. Government$91,0001,037
States and political subdivisions in the U.S.$1,664,0005,752
Commercial banks and other depository institutions in U.S.$113,0002,478
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,361,0006,226
Demand deposits$7,306,0005,972
Nontransaction accounts$23,230,0007,304
Money market deposit accounts (MMDAs)$1,540,0007,387
Other savings deposits (excluding MMDAs)$2,711,0006,733
Total time deposits$18,979,0006,747
Total time and savings deposits$29,285,0007,185
Noninterest-bearing deposits$7,306,0006,060
Interest-bearing deposits$29,285,0007,191
Retail deposits$32,193,0006,976
Estimated insured deposits$27,921,0007,226
IRAs and Keogh plan accounts$2,198,0005,944
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$37,178,0007,140
Deposits held in domestic offices$37,178,0007,138
Individuals, partnerships, and corporations$35,697,0006,961
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$1,377,0005,972
Commercial banks and other depository institutions in U.S.$99,0002,654
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,380,0006,327
Demand deposits$6,806,0006,026
Nontransaction accounts$24,798,0007,196
Money market deposit accounts (MMDAs)$2,024,0007,122
Other savings deposits (excluding MMDAs)$2,750,0006,769
Total time deposits$20,024,0006,594
Total time and savings deposits$30,372,0007,136
Noninterest-bearing deposits$6,806,0006,109
Interest-bearing deposits$30,372,0007,140
Retail deposits$31,701,0007,002
Estimated insured deposits$27,763,0007,243
IRAs and Keogh plan accounts$2,221,0005,936
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$38,268,0007,054
Deposits held in domestic offices$38,268,0007,053
Individuals, partnerships, and corporations$37,007,0006,844
U.S. Government$04,271
States and political subdivisions in the U.S.$1,166,0006,149
Commercial banks and other depository institutions in U.S.$95,0002,722
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,945,0006,212
Demand deposits$7,227,0005,822
Nontransaction accounts$25,323,0007,133
Money market deposit accounts (MMDAs)$2,060,0007,127
Other savings deposits (excluding MMDAs)$3,109,0006,610
Total time deposits$20,154,0006,537
Total time and savings deposits$31,041,0007,083
Noninterest-bearing deposits$7,227,0005,885
Interest-bearing deposits$31,041,0007,102
Retail deposits$32,708,0006,937
Estimated insured deposits$28,343,0007,201
IRAs and Keogh plan accounts$1,687,0006,487
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$38,974,0007,068
Deposits held in domestic offices$38,974,0007,066
Individuals, partnerships, and corporations$37,240,0006,897
U.S. Government$04,329
States and political subdivisions in the U.S.$1,618,0005,891
Commercial banks and other depository institutions in U.S.$116,0002,523
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,603,0006,145
Demand deposits$6,959,0005,916
Nontransaction accounts$25,371,0007,198
Money market deposit accounts (MMDAs)$2,165,0007,153
Other savings deposits (excluding MMDAs)$3,289,0006,564
Total time deposits$19,917,0006,581
Total time and savings deposits$32,015,0007,087
Noninterest-bearing deposits$6,959,0005,972
Interest-bearing deposits$32,015,0007,110
Retail deposits$33,640,0006,952
Estimated insured deposits$28,914,0007,240
IRAs and Keogh plan accounts$1,638,0006,603
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$35,323,0007,314
Deposits held in domestic offices$35,323,0007,312
Individuals, partnerships, and corporations$34,056,0007,130
U.S. Government$158,000595
States and political subdivisions in the U.S.$914,0006,394
Commercial banks and other depository institutions in U.S.$195,0002,347
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,708,0006,829
Demand deposits$4,533,0007,034
Nontransaction accounts$24,615,0007,270
Money market deposit accounts (MMDAs)$1,613,0007,458
Other savings deposits (excluding MMDAs)$2,960,0006,745
Total time deposits$20,042,0006,561
Total time and savings deposits$30,790,0007,181
Noninterest-bearing deposits$4,533,0007,086
Interest-bearing deposits$30,790,0007,204
Retail deposits$29,819,0007,261
Estimated insured deposits$26,963,0007,404
IRAs and Keogh plan accounts$2,159,0006,047
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$34,581,0007,346
Deposits held in domestic offices$34,581,0007,344
Individuals, partnerships, and corporations$33,730,0007,127
U.S. Government$04,404
States and political subdivisions in the U.S.$609,0006,665
Commercial banks and other depository institutions in U.S.$242,0002,184
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,765,0007,153
Demand deposits$3,685,0007,276
Nontransaction accounts$25,816,0007,179
Money market deposit accounts (MMDAs)$1,697,0007,443
Other savings deposits (excluding MMDAs)$2,626,0006,994
Total time deposits$21,493,0006,363
Total time and savings deposits$30,896,0007,178
Noninterest-bearing deposits$3,685,0007,310
Interest-bearing deposits$30,896,0007,205
Retail deposits$27,670,0007,403
Estimated insured deposits$26,352,0007,474
IRAs and Keogh plan accounts$2,167,0006,103
Brokered deposits$1,018,0001,977
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$34,517,0007,386
Deposits held in domestic offices$34,517,0007,385
Individuals, partnerships, and corporations$33,541,0007,192
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$749,0006,588
Commercial banks and other depository institutions in U.S.$221,0002,278
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,435,0007,043
Demand deposits$4,091,0007,115
Nontransaction accounts$25,082,0007,284
Money market deposit accounts (MMDAs)$1,623,0007,555
Other savings deposits (excluding MMDAs)$2,638,0007,039
Total time deposits$20,819,0006,470
Total time and savings deposits$30,426,0007,252
Noninterest-bearing deposits$4,091,0007,150
Interest-bearing deposits$30,426,0007,276
Retail deposits$28,524,0007,394
Estimated insured deposits$26,600,0007,512
IRAs and Keogh plan accounts$2,179,0006,153
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$35,290,0007,359
Deposits held in domestic offices$35,290,0007,357
Individuals, partnerships, and corporations$34,252,0007,170
U.S. Government$04,568
States and political subdivisions in the U.S.$815,0006,538
Commercial banks and other depository institutions in U.S.$223,0002,268
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,525,0007,037
Demand deposits$3,501,0007,405
Nontransaction accounts$25,765,0007,260
Money market deposit accounts (MMDAs)$1,732,0007,521
Other savings deposits (excluding MMDAs)$2,567,0007,087
Total time deposits$21,466,0006,426
Total time and savings deposits$31,789,0007,173
Noninterest-bearing deposits$3,501,0007,428
Interest-bearing deposits$31,789,0007,190
Retail deposits$29,333,0007,365
Estimated insured deposits$26,613,0007,547
IRAs and Keogh plan accounts$2,155,0006,205
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$34,041,0007,482
Deposits held in domestic offices$34,041,0007,481
Individuals, partnerships, and corporations$32,942,0007,238
U.S. Government$72,0001,262
States and political subdivisions in the U.S.$802,0006,603
Commercial banks and other depository institutions in U.S.$225,0002,280
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,238,0006,547
Demand deposits$3,964,0006,796
Nontransaction accounts$24,803,0006,547
Money market deposit accounts (MMDAs)$1,555,0006,908
Other savings deposits (excluding MMDAs)$2,165,0006,592
Total time deposits$21,083,0005,744
Total time and savings deposits$30,077,0007,322
Noninterest-bearing deposits$3,964,0007,261
Interest-bearing deposits$30,077,0007,348
Retail deposits$28,201,0007,507
Estimated insured deposits$25,958,0007,633
IRAs and Keogh plan accounts$2,140,0006,260
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$32,966,0007,577
Deposits held in domestic offices$32,966,0007,576
Individuals, partnerships, and corporations$32,088,0007,345
U.S. Government$04,647
States and political subdivisions in the U.S.$651,0006,732
Commercial banks and other depository institutions in U.S.$227,0002,302
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,314,0006,672
Demand deposits$3,297,0007,005
Nontransaction accounts$24,652,0006,611
Money market deposit accounts (MMDAs)$1,707,0006,868
Other savings deposits (excluding MMDAs)$2,077,0006,685
Total time deposits$20,868,0005,845
Total time and savings deposits$29,669,0007,379
Noninterest-bearing deposits$3,297,0007,502
Interest-bearing deposits$29,669,0007,409
Retail deposits$27,636,0007,550
Estimated insured deposits$25,296,0007,719
IRAs and Keogh plan accounts$2,077,0006,392
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$32,821,0007,615
Deposits held in domestic offices$32,821,0007,614
Individuals, partnerships, and corporations$32,117,0007,358
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$473,0006,928
Commercial banks and other depository institutions in U.S.$226,0002,318
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,956,0006,743
Demand deposits$3,450,0006,897
Nontransaction accounts$24,865,0006,630
Money market deposit accounts (MMDAs)$1,611,0006,893
Other savings deposits (excluding MMDAs)$2,121,0006,613
Total time deposits$21,133,0005,873
Total time and savings deposits$29,371,0007,442
Noninterest-bearing deposits$3,450,0007,408
Interest-bearing deposits$29,371,0007,473
Retail deposits$27,537,0007,583
Estimated insured deposits$25,357,0007,752
IRAs and Keogh plan accounts$2,071,0006,429
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$33,868,0007,555
Deposits held in domestic offices$33,868,0007,554
Individuals, partnerships, and corporations$32,799,0007,285
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$799,0006,677
Commercial banks and other depository institutions in U.S.$265,0002,223
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,572,0006,586
Demand deposits$3,417,0006,908
Nontransaction accounts$25,296,0006,613
Money market deposit accounts (MMDAs)$1,973,0006,690
Other savings deposits (excluding MMDAs)$2,127,0006,600
Total time deposits$21,196,0005,887
Total time and savings deposits$30,451,0007,363
Noninterest-bearing deposits$3,417,0007,407
Interest-bearing deposits$30,451,0007,391
Retail deposits$28,743,0007,484
Estimated insured deposits$25,963,0007,723
IRAs and Keogh plan accounts$1,955,0006,522
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$33,780,0007,563
Deposits held in domestic offices$33,780,0007,561
Individuals, partnerships, and corporations$32,677,0007,306
U.S. Government$85,0001,231
States and political subdivisions in the U.S.$806,0006,664
Commercial banks and other depository institutions in U.S.$212,0002,222
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,686,0006,588
Demand deposits$3,717,0006,832
Nontransaction accounts$25,094,0006,605
Money market deposit accounts (MMDAs)$1,801,0006,782
Other savings deposits (excluding MMDAs)$1,993,0006,627
Total time deposits$21,300,0005,869
Total time and savings deposits$30,063,0007,382
Noninterest-bearing deposits$3,717,0007,299
Interest-bearing deposits$30,063,0007,422
Retail deposits$28,811,0007,479
Estimated insured deposits$26,113,0007,721
IRAs and Keogh plan accounts$1,922,0006,542
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$31,412,0007,782
Deposits held in domestic offices$31,412,0007,780
Individuals, partnerships, and corporations$30,385,0007,530
U.S. Government$05,263
States and political subdivisions in the U.S.$916,0006,649
Commercial banks and other depository institutions in U.S.$111,0002,431
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,532,0006,613
Demand deposits$3,537,0006,926
Nontransaction accounts$22,880,0006,835
Money market deposit accounts (MMDAs)$1,462,0006,982
Other savings deposits (excluding MMDAs)$2,001,0006,569
Total time deposits$19,417,0006,224
Total time and savings deposits$27,875,0007,619
Noninterest-bearing deposits$3,537,0007,380
Interest-bearing deposits$27,875,0007,660
Retail deposits$26,813,0007,687
Estimated insured deposits$29,309,0007,500
IRAs and Keogh plan accounts$1,817,0006,670
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$28,714,0007,977
Deposits held in domestic offices$28,714,0007,976
Individuals, partnerships, and corporations$27,894,0007,708
U.S. Government$54,0001,624
States and political subdivisions in the U.S.$637,0007,053
Commercial banks and other depository institutions in U.S.$129,0002,164
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,463,0006,621
Demand deposits$2,988,0007,314
Nontransaction accounts$20,251,0007,107
Money market deposit accounts (MMDAs)$111,0008,219
Other savings deposits (excluding MMDAs)$1,831,0006,738
Total time deposits$18,309,0006,366
Total time and savings deposits$25,726,0007,773
Noninterest-bearing deposits$2,988,0007,772
Interest-bearing deposits$25,726,0007,837
Retail deposits$24,629,0007,900
Estimated insured deposits$27,271,0007,694
IRAs and Keogh plan accounts$1,669,0006,900
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$28,055,0008,204
Deposits held in domestic offices$28,055,0008,202
Individuals, partnerships, and corporations$27,081,0007,960
U.S. Government$76,0001,188
States and political subdivisions in the U.S.$742,0007,116
Commercial banks and other depository institutions in U.S.$156,0002,200
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,460,0006,758
Demand deposits$3,102,0007,396
Nontransaction accounts$19,595,0007,283
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$2,448,0006,488
Total time deposits$17,147,0006,533
Total time and savings deposits$24,953,0008,006
Noninterest-bearing deposits$3,102,0007,840
Interest-bearing deposits$24,953,0008,061
Retail deposits$25,088,0008,062
Estimated insured deposits$26,811,0007,914
IRAs and Keogh plan accounts$1,967,0006,698
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$27,921,0008,362
Deposits held in domestic offices$27,921,0008,361
Individuals, partnerships, and corporations$26,962,0008,127
U.S. Government$76,0001,586
States and political subdivisions in the U.S.$744,0007,261
Commercial banks and other depository institutions in U.S.$139,0002,325
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,264,0006,974
Demand deposits$3,120,0007,488
Nontransaction accounts$19,657,0007,327
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$2,386,0006,692
Total time deposits$17,271,0006,603
Total time and savings deposits$24,801,0008,153
Noninterest-bearing deposits$3,120,0007,943
Interest-bearing deposits$24,801,0008,210
Retail deposits$24,666,0008,287
Estimated insured deposits$26,585,0008,106
IRAs and Keogh plan accounts$1,979,0006,835
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$26,756,0008,721
Deposits held in domestic offices$26,756,0008,719
Individuals, partnerships, and corporations$25,820,0008,440
U.S. Government$67,0002,126
States and political subdivisions in the U.S.$739,0007,600
Commercial banks and other depository institutions in U.S.$130,0002,462
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,392,0007,412
Demand deposits$2,754,0007,922
Nontransaction accounts$19,364,0007,525
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$2,027,0007,338
Total time deposits$17,337,0006,745
Total time and savings deposits$24,002,0008,450
Noninterest-bearing deposits$2,754,0008,403
Interest-bearing deposits$24,002,0008,517
Retail deposits$23,672,0008,662
Estimated insured deposits$25,513,0008,457
IRAs and Keogh plan accounts$1,946,0007,151
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$26,531,0009,081
Deposits held in domestic offices$26,531,0009,078
Individuals, partnerships, and corporations$25,729,0008,773
U.S. Government$75,0003,497
States and political subdivisions in the U.S.$605,0008,073
Commercial banks and other depository institutions in U.S.$122,0002,776
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,413,0007,683
Demand deposits$2,475,0008,476
Nontransaction accounts$19,118,0007,786
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$2,097,0007,610
Total time deposits$17,021,0006,914
Total time and savings deposits$24,056,0008,767
Noninterest-bearing deposits$2,475,0008,999
Interest-bearing deposits$24,056,0008,860
Retail deposits$24,157,0008,988
Estimated insured deposits$25,665,0008,801
IRAs and Keogh plan accounts$1,971,0007,452
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$26,374,0009,429
Deposits held in domestic offices$26,374,0009,425
Individuals, partnerships, and corporations$25,579,0009,097
U.S. Government$97,0003,343
States and political subdivisions in the U.S.$572,0008,415
Commercial banks and other depository institutions in U.S.$126,0002,823
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,258,0008,000
Demand deposits$2,749,0008,452
Nontransaction accounts$19,116,0008,009
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$2,253,0007,714
Total time deposits$16,863,0007,058
Total time and savings deposits$23,625,0009,117
Noninterest-bearing deposits$2,749,0008,957
Interest-bearing deposits$23,625,0009,222
Retail deposits$24,260,0009,295
Estimated insured deposits$25,418,0009,173
IRAs and Keogh plan accounts$2,111,0007,474
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$26,751,0009,658
Deposits held in domestic offices$26,751,0009,653
Individuals, partnerships, and corporations$25,918,0009,312
U.S. Government$08,552
States and political subdivisions in the U.S.$724,0008,462
Commercial banks and other depository institutions in U.S.$109,0003,024
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,269,0007,874
Demand deposits$2,799,0008,721
Nontransaction accounts$18,482,0008,252
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$2,635,0007,828
Total time deposits$15,847,0006,975
Total time and savings deposits$23,952,0009,327
Noninterest-bearing deposits$2,799,0009,199
Interest-bearing deposits$23,952,0009,426
Retail deposits$24,981,0009,509
Estimated insured deposits$25,587,0009,410
IRAs and Keogh plan accounts$1,805,0008,140
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$25,516,00010,285
Deposits held in domestic offices$25,516,00010,279
Individuals, partnerships, and corporations$24,564,0009,896
U.S. Government$53,0004,231
States and political subdivisions in the U.S.$788,0008,490
Commercial banks and other depository institutions in U.S.$111,0003,359
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,703,0008,377
Demand deposits$2,573,0009,173
Nontransaction accounts$17,813,0008,661
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$2,809,0007,958
Total time deposits$15,004,0007,240
Total time and savings deposits$22,943,0009,821
Noninterest-bearing deposits$2,573,0009,681
Interest-bearing deposits$22,943,00010,004
Retail deposits$23,928,00010,132
Estimated insured deposits$24,847,0009,956
IRAs and Keogh plan accounts$1,875,0008,348
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$25,388,00010,593
Deposits held in domestic offices$25,388,00010,589
Individuals, partnerships, and corporations$24,568,00010,381
U.S. Government$48,0005,182
States and political subdivisions in the U.S.$551,0009,265
Commercial banks and other depository institutions in U.S.$221,0002,708
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,980,0008,218
Demand deposits$2,588,0009,316
Nontransaction accounts$17,408,0008,892
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$2,802,0007,728
Total time deposits$14,606,0007,668
Total time and savings deposits$22,800,00010,368
Noninterest-bearing deposits$2,588,0009,978
Interest-bearing deposits$22,800,00010,364
Retail deposits$23,859,00010,438
Estimated insured deposits$24,959,00010,250
IRAs and Keogh plan accounts$1,603,0009,303
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA