The Farmers & Merchants State Bank of Cawker City, Total Deposits

2016-09-30Rank
Total deposits$12,689,0005,919
Deposits held in domestic offices$12,689,0005,919
Individuals, partnerships, and corporations$11,426,0005,896
U.S. Government$101,000335
States and political subdivisions in the U.S.$893,0005,093
Commercial banks and other depository institutions in U.S.$269,0002,061
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,209,0005,810
Demand deposits$2,872,0005,712
Nontransaction accounts$8,480,0005,897
Money market deposit accounts (MMDAs)$185,0005,632
Other savings deposits (excluding MMDAs)$1,776,0005,581
Total time deposits$6,520,0005,710
Total time and savings deposits$9,817,0005,904
Noninterest-bearing deposits$2,872,0005,724
Interest-bearing deposits$9,817,0005,901
Retail deposits$10,116,0005,917
Estimated insured deposits$10,231,0005,923
IRAs and Keogh plan accounts$771,0005,516
Brokered deposits$2,573,0002,001
Fully insured brokered deposits$2,573,0001,836
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$12,276,0006,001
Deposits held in domestic offices$12,276,0006,001
Individuals, partnerships, and corporations$11,188,0005,975
U.S. Government$101,000332
States and political subdivisions in the U.S.$950,0005,143
Commercial banks and other depository institutions in U.S.$37,0002,584
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,122,0005,898
Demand deposits$2,664,0005,793
Nontransaction accounts$8,154,0005,976
Money market deposit accounts (MMDAs)$204,0005,703
Other savings deposits (excluding MMDAs)$1,774,0005,656
Total time deposits$6,177,0005,814
Total time and savings deposits$9,612,0005,981
Noninterest-bearing deposits$2,664,0005,809
Interest-bearing deposits$9,612,0005,981
Retail deposits$10,237,0005,995
Estimated insured deposits$10,739,0005,997
IRAs and Keogh plan accounts$916,0005,511
Brokered deposits$2,039,0002,087
Fully insured brokered deposits$2,039,0001,914
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$12,225,0006,062
Deposits held in domestic offices$12,225,0006,062
Individuals, partnerships, and corporations$11,041,0006,043
U.S. Government$103,000324
States and political subdivisions in the U.S.$951,0005,175
Commercial banks and other depository institutions in U.S.$130,0002,413
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,251,0005,955
Demand deposits$91,0006,014
Nontransaction accounts$7,974,0006,038
Money market deposit accounts (MMDAs)$182,0005,760
Other savings deposits (excluding MMDAs)$1,636,0005,728
Total time deposits$6,155,0005,877
Total time and savings deposits$12,134,0006,010
Noninterest-bearing deposits$2,819,0005,854
Interest-bearing deposits$9,406,0006,047
Retail deposits$10,088,0006,057
Estimated insured deposits$10,460,0006,062
IRAs and Keogh plan accounts$914,0005,565
Brokered deposits$2,137,0002,039
Fully insured brokered deposits$2,137,0001,886
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$12,040,0006,125
Deposits held in domestic offices$12,040,0006,125
Individuals, partnerships, and corporations$10,986,0006,100
U.S. Government$102,000330
States and political subdivisions in the U.S.$876,0005,228
Commercial banks and other depository institutions in U.S.$76,0002,615
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,896,0006,018
Demand deposits$2,549,0005,916
Nontransaction accounts$8,144,0006,089
Money market deposit accounts (MMDAs)$213,0005,815
Other savings deposits (excluding MMDAs)$1,684,0005,758
Total time deposits$6,247,0005,928
Total time and savings deposits$9,491,0006,103
Noninterest-bearing deposits$2,581,0005,927
Interest-bearing deposits$9,459,0006,103
Retail deposits$9,903,0006,115
Estimated insured deposits$10,262,0006,121
IRAs and Keogh plan accounts$892,0005,630
Brokered deposits$2,137,0002,049
Fully insured brokered deposits$2,137,0001,898
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$10,893,0006,213
Deposits held in domestic offices$10,893,0006,213
Individuals, partnerships, and corporations$9,707,0006,195
U.S. Government$118,000329
States and political subdivisions in the U.S.$859,0005,298
Commercial banks and other depository institutions in U.S.$209,0002,457
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,251,0006,078
Demand deposits$2,737,0005,965
Nontransaction accounts$6,642,0006,202
Money market deposit accounts (MMDAs)$180,0005,906
Other savings deposits (excluding MMDAs)$1,388,0005,888
Total time deposits$5,073,0006,071
Total time and savings deposits$8,156,0006,200
Noninterest-bearing deposits$2,742,0005,985
Interest-bearing deposits$8,151,0006,199
Retail deposits$9,843,0006,197
Estimated insured deposits$9,851,0006,209
IRAs and Keogh plan accounts$897,0005,699
Brokered deposits$1,050,0002,281
Fully insured brokered deposits$1,050,0002,095
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$11,904,0006,285
Deposits held in domestic offices$11,904,0006,285
Individuals, partnerships, and corporations$10,829,0006,260
U.S. Government$112,000325
States and political subdivisions in the U.S.$907,0005,335
Commercial banks and other depository institutions in U.S.$56,0002,735
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,818,0006,165
Demand deposits$2,195,0006,084
Nontransaction accounts$8,086,0006,256
Money market deposit accounts (MMDAs)$180,0005,981
Other savings deposits (excluding MMDAs)$1,421,0005,942
Total time deposits$6,484,0006,074
Total time and savings deposits$9,709,0006,263
Noninterest-bearing deposits$2,195,0006,101
Interest-bearing deposits$9,709,0006,254
Retail deposits$9,612,0006,277
Estimated insured deposits$10,091,0006,282
IRAs and Keogh plan accounts$894,0005,768
Brokered deposits$2,292,0001,989
Fully insured brokered deposits$2,292,0001,837
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$11,930,0006,353
Deposits held in domestic offices$11,930,0006,353
Individuals, partnerships, and corporations$10,677,0006,335
U.S. Government$122,000325
States and political subdivisions in the U.S.$940,0005,355
Commercial banks and other depository institutions in U.S.$191,0002,516
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,011,0006,226
Demand deposits$2,121,0006,164
Nontransaction accounts$7,919,0006,325
Money market deposit accounts (MMDAs)$211,0006,043
Other savings deposits (excluding MMDAs)$1,335,0006,017
Total time deposits$6,373,0006,146
Total time and savings deposits$9,809,0006,327
Noninterest-bearing deposits$2,121,0006,175
Interest-bearing deposits$9,809,0006,324
Retail deposits$7,346,0006,363
Estimated insured deposits$10,148,0006,351
IRAs and Keogh plan accounts$890,0005,822
Brokered deposits$2,292,0001,972
Fully insured brokered deposits$2,292,0001,826
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$12,501,0006,438
Deposits held in domestic offices$12,501,0006,438
Individuals, partnerships, and corporations$11,345,0006,413
U.S. Government$119,000344
States and political subdivisions in the U.S.$899,0005,423
Commercial banks and other depository institutions in U.S.$138,0002,637
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,536,0006,291
Demand deposits$2,873,0006,189
Nontransaction accounts$7,965,0006,412
Money market deposit accounts (MMDAs)$254,0006,120
Other savings deposits (excluding MMDAs)$1,314,0006,093
Total time deposits$6,397,0006,243
Total time and savings deposits$9,628,0006,418
Noninterest-bearing deposits$2,873,0006,197
Interest-bearing deposits$9,628,0006,417
Retail deposits$10,209,0006,437
Estimated insured deposits$10,233,0006,441
IRAs and Keogh plan accounts$900,0005,898
Brokered deposits$2,292,0001,969
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$11,708,0006,524
Deposits held in domestic offices$11,708,0006,524
Individuals, partnerships, and corporations$10,662,0006,495
U.S. Government$153,000321
States and political subdivisions in the U.S.$878,0005,477
Commercial banks and other depository institutions in U.S.$15,0002,968
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,955,0006,383
Demand deposits$2,194,0006,309
Nontransaction accounts$7,753,0006,494
Money market deposit accounts (MMDAs)$223,0006,208
Other savings deposits (excluding MMDAs)$1,309,0006,161
Total time deposits$6,222,0006,333
Total time and savings deposits$9,514,0006,502
Noninterest-bearing deposits$2,194,0006,326
Interest-bearing deposits$9,514,0006,498
Retail deposits$9,416,0006,521
Estimated insured deposits$9,767,0006,523
IRAs and Keogh plan accounts$716,0006,077
Brokered deposits$2,292,0001,996
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$11,791,0006,590
Deposits held in domestic offices$11,791,0006,589
Individuals, partnerships, and corporations$10,504,0006,569
U.S. Government$83,000384
States and political subdivisions in the U.S.$893,0005,525
Commercial banks and other depository institutions in U.S.$311,0002,296
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,784,0006,456
Demand deposits$2,160,0006,382
Nontransaction accounts$8,007,0006,556
Money market deposit accounts (MMDAs)$249,0006,265
Other savings deposits (excluding MMDAs)$1,354,0006,214
Total time deposits$6,405,0006,394
Total time and savings deposits$9,631,0006,565
Noninterest-bearing deposits$2,160,0006,396
Interest-bearing deposits$9,631,0006,560
Retail deposits$9,741,0006,584
Estimated insured deposits$10,113,0006,588
IRAs and Keogh plan accounts$934,0006,030
Brokered deposits$2,050,0002,021
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$12,154,0006,659
Deposits held in domestic offices$12,154,0006,658
Individuals, partnerships, and corporations$11,108,0006,633
U.S. Government$93,000371
States and political subdivisions in the U.S.$953,0005,519
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,134,0006,446
Demand deposits$2,284,0006,442
Nontransaction accounts$7,020,0006,649
Money market deposit accounts (MMDAs)$234,0006,334
Other savings deposits (excluding MMDAs)$1,321,0006,275
Total time deposits$5,465,0006,512
Total time and savings deposits$9,870,0006,637
Noninterest-bearing deposits$2,285,0006,447
Interest-bearing deposits$9,869,0006,633
Retail deposits$11,104,0006,645
Estimated insured deposits$10,148,0006,659
IRAs and Keogh plan accounts$934,0006,091
Brokered deposits$1,050,0002,243
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$14,569,0006,715
Deposits held in domestic offices$14,569,0006,714
Individuals, partnerships, and corporations$13,569,0006,678
U.S. Government$88,000377
States and political subdivisions in the U.S.$897,0005,584
Commercial banks and other depository institutions in U.S.$15,0003,046
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,642,0006,480
Demand deposits$3,060,0006,416
Nontransaction accounts$8,927,0006,696
Money market deposit accounts (MMDAs)$230,0006,406
Other savings deposits (excluding MMDAs)$1,289,0006,338
Total time deposits$7,409,0006,491
Total time and savings deposits$11,509,0006,682
Noninterest-bearing deposits$3,060,0006,435
Interest-bearing deposits$11,509,0006,679
Retail deposits$11,552,0006,722
Estimated insured deposits$11,030,0006,729
IRAs and Keogh plan accounts$927,0006,173
Brokered deposits$2,147,0001,972
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$12,900,0006,809
Deposits held in domestic offices$12,900,0006,808
Individuals, partnerships, and corporations$11,902,0006,777
U.S. Government$123,000343
States and political subdivisions in the U.S.$875,0005,634
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,082,0006,646
Demand deposits$2,531,0006,548
Nontransaction accounts$8,818,0006,775
Money market deposit accounts (MMDAs)$215,0006,491
Other savings deposits (excluding MMDAs)$1,300,0006,389
Total time deposits$7,303,0006,578
Total time and savings deposits$10,369,0006,787
Noninterest-bearing deposits$2,531,0006,569
Interest-bearing deposits$10,369,0006,781
Retail deposits$9,883,0006,813
Estimated insured deposits$10,665,0006,810
IRAs and Keogh plan accounts$951,0006,239
Brokered deposits$2,147,0001,984
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$13,277,0006,854
Deposits held in domestic offices$13,277,0006,853
Individuals, partnerships, and corporations$12,267,0006,826
U.S. Government$86,000392
States and political subdivisions in the U.S.$924,0005,644
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,405,0006,679
Demand deposits$2,709,0006,572
Nontransaction accounts$8,872,0006,830
Money market deposit accounts (MMDAs)$209,0006,545
Other savings deposits (excluding MMDAs)$1,149,0006,473
Total time deposits$7,515,0006,624
Total time and savings deposits$10,568,0006,834
Noninterest-bearing deposits$2,709,0006,591
Interest-bearing deposits$10,568,0006,829
Retail deposits$10,260,0006,857
Estimated insured deposits$10,937,0006,857
IRAs and Keogh plan accounts$968,0006,274
Brokered deposits$2,147,0001,996
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$13,831,0006,927
Deposits held in domestic offices$13,831,0006,926
Individuals, partnerships, and corporations$12,796,0006,890
U.S. Government$85,000407
States and political subdivisions in the U.S.$950,0005,673
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,742,0006,732
Demand deposits$2,849,0006,615
Nontransaction accounts$9,089,0006,895
Money market deposit accounts (MMDAs)$196,0006,622
Other savings deposits (excluding MMDAs)$1,314,0006,490
Total time deposits$7,578,0006,698
Total time and savings deposits$10,982,0006,909
Noninterest-bearing deposits$1,887,0006,765
Interest-bearing deposits$11,944,0006,881
Retail deposits$10,814,0006,929
Estimated insured deposits$11,271,0006,931
IRAs and Keogh plan accounts$971,0006,331
Brokered deposits$2,147,0002,016
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$13,907,0006,980
Deposits held in domestic offices$13,907,0006,979
Individuals, partnerships, and corporations$12,869,0006,941
U.S. Government$89,000402
States and political subdivisions in the U.S.$949,0005,708
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,919,0006,776
Demand deposits$3,046,0006,646
Nontransaction accounts$8,988,0006,955
Money market deposit accounts (MMDAs)$259,0006,667
Other savings deposits (excluding MMDAs)$1,097,0006,577
Total time deposits$7,632,0006,760
Total time and savings deposits$10,861,0006,967
Noninterest-bearing deposits$3,046,0006,670
Interest-bearing deposits$10,861,0006,960
Retail deposits$10,890,0006,995
Estimated insured deposits$11,911,0006,989
IRAs and Keogh plan accounts$959,0006,390
Brokered deposits$2,147,0002,035
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$12,817,0007,094
Deposits held in domestic offices$12,817,0007,094
Individuals, partnerships, and corporations$11,804,0007,057
U.S. Government$86,000393
States and political subdivisions in the U.S.$927,0005,762
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,656,0006,926
Demand deposits$1,826,0006,883
Nontransaction accounts$9,161,0007,052
Money market deposit accounts (MMDAs)$244,0006,777
Other savings deposits (excluding MMDAs)$1,246,0006,610
Total time deposits$7,672,0006,859
Total time and savings deposits$10,991,0007,064
Noninterest-bearing deposits$1,826,0006,907
Interest-bearing deposits$10,991,0007,060
Retail deposits$9,800,0007,102
Estimated insured deposits$10,818,0007,095
IRAs and Keogh plan accounts$944,0006,491
Brokered deposits$2,147,0002,103
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$13,246,0007,155
Deposits held in domestic offices$13,246,0007,155
Individuals, partnerships, and corporations$12,189,0007,114
U.S. Government$92,000409
States and political subdivisions in the U.S.$965,0005,768
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,040,0006,963
Demand deposits$2,356,0006,856
Nontransaction accounts$9,206,0007,119
Money market deposit accounts (MMDAs)$255,0006,832
Other savings deposits (excluding MMDAs)$1,169,0006,668
Total time deposits$7,782,0006,922
Total time and savings deposits$10,890,0007,130
Noninterest-bearing deposits$2,356,0006,881
Interest-bearing deposits$10,890,0007,126
Retail deposits$10,229,0007,163
Estimated insured deposits$11,248,0007,158
IRAs and Keogh plan accounts$849,0006,594
Brokered deposits$2,147,0002,144
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$13,360,0007,219
Deposits held in domestic offices$13,360,0007,218
Individuals, partnerships, and corporations$12,253,0007,175
U.S. Government$101,000394
States and political subdivisions in the U.S.$1,006,0005,771
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,289,0006,999
Demand deposits$2,451,0006,901
Nontransaction accounts$9,071,0007,188
Money market deposit accounts (MMDAs)$241,0006,898
Other savings deposits (excluding MMDAs)$1,025,0006,760
Total time deposits$7,805,0006,995
Total time and savings deposits$10,909,0007,198
Noninterest-bearing deposits$2,451,0006,923
Interest-bearing deposits$10,909,0007,189
Retail deposits$10,343,0007,225
Estimated insured deposits$11,360,0007,218
IRAs and Keogh plan accounts$842,0006,661
Brokered deposits$2,147,0002,204
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$12,656,0007,269
Deposits held in domestic offices$12,656,0007,268
Individuals, partnerships, and corporations$11,598,0007,222
U.S. Government$114,000373
States and political subdivisions in the U.S.$944,0005,597
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,725,0007,067
Demand deposits$2,331,0006,925
Nontransaction accounts$8,931,0007,228
Money market deposit accounts (MMDAs)$277,0006,920
Other savings deposits (excluding MMDAs)$664,0006,901
Total time deposits$7,991,0007,019
Total time and savings deposits$10,325,0007,242
Noninterest-bearing deposits$2,331,0006,956
Interest-bearing deposits$10,325,0007,241
Retail deposits$9,639,0007,270
Estimated insured deposits$10,664,0007,264
IRAs and Keogh plan accounts$823,0006,689
Brokered deposits$2,147,0002,269
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$12,503,0007,340
Deposits held in domestic offices$12,503,0007,339
Individuals, partnerships, and corporations$11,417,0007,299
U.S. Government$90,000409
States and political subdivisions in the U.S.$996,0005,558
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,876,0007,198
Demand deposits$1,324,0007,137
Nontransaction accounts$9,627,0007,283
Money market deposit accounts (MMDAs)$255,0006,996
Other savings deposits (excluding MMDAs)$776,0006,910
Total time deposits$8,596,0007,061
Total time and savings deposits$11,179,0007,294
Noninterest-bearing deposits$1,324,0007,158
Interest-bearing deposits$11,179,0007,287
Retail deposits$8,691,0007,354
Estimated insured deposits$9,960,0007,344
IRAs and Keogh plan accounts$692,0006,816
Brokered deposits$2,942,0002,202
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$13,832,0007,388
Deposits held in domestic offices$13,832,0007,388
Individuals, partnerships, and corporations$12,726,0007,346
U.S. Government$98,000405
States and political subdivisions in the U.S.$952,0005,637
Commercial banks and other depository institutions in U.S.$56,0003,084
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,076,0007,257
Demand deposits$1,460,0007,186
Nontransaction accounts$10,756,0007,313
Money market deposit accounts (MMDAs)$249,0007,070
Other savings deposits (excluding MMDAs)$779,0006,956
Total time deposits$9,730,0007,051
Total time and savings deposits$12,372,0007,335
Noninterest-bearing deposits$1,460,0007,211
Interest-bearing deposits$12,372,0007,320
Retail deposits$8,982,0007,423
Estimated insured deposits$10,506,0007,417
IRAs and Keogh plan accounts$672,0006,886
Brokered deposits$3,980,0002,113
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$14,303,0007,444
Deposits held in domestic offices$14,303,0007,444
Individuals, partnerships, and corporations$13,105,0007,404
U.S. Government$65,000473
States and political subdivisions in the U.S.$1,035,0005,602
Commercial banks and other depository institutions in U.S.$98,0002,996
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,962,0007,322
Demand deposits$1,316,0007,261
Nontransaction accounts$11,341,0007,354
Money market deposit accounts (MMDAs)$216,0007,141
Other savings deposits (excluding MMDAs)$868,0006,968
Total time deposits$10,257,0007,088
Total time and savings deposits$12,987,0007,383
Noninterest-bearing deposits$1,316,0007,283
Interest-bearing deposits$12,987,0007,377
Retail deposits$8,684,0007,488
Estimated insured deposits$10,454,0007,477
IRAs and Keogh plan accounts$664,0006,944
Brokered deposits$4,749,0002,053
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$12,151,0007,545
Deposits held in domestic offices$12,151,0007,545
Individuals, partnerships, and corporations$11,105,0007,508
U.S. Government$61,000640
States and political subdivisions in the U.S.$985,0005,691
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,130,0007,371
Demand deposits$1,694,0007,267
Nontransaction accounts$9,021,0007,498
Money market deposit accounts (MMDAs)$246,0007,202
Other savings deposits (excluding MMDAs)$1,058,0006,880
Total time deposits$7,717,0007,327
Total time and savings deposits$10,457,0007,508
Noninterest-bearing deposits$1,694,0007,296
Interest-bearing deposits$10,457,0007,500
Retail deposits$8,499,0007,558
Estimated insured deposits$9,520,0007,558
IRAs and Keogh plan accounts$40,0007,279
Brokered deposits$3,652,0002,307
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$11,524,0007,650
Deposits held in domestic offices$11,524,0007,650
Individuals, partnerships, and corporations$10,550,0007,612
U.S. Government$62,000599
States and political subdivisions in the U.S.$912,0005,794
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,471,0007,420
Demand deposits$2,035,0007,252
Nontransaction accounts$8,053,0007,621
Money market deposit accounts (MMDAs)$196,0007,315
Other savings deposits (excluding MMDAs)$989,0006,984
Total time deposits$6,868,0007,486
Total time and savings deposits$9,489,0007,626
Noninterest-bearing deposits$2,035,0007,285
Interest-bearing deposits$9,489,0007,620
Retail deposits$8,667,0007,658
Estimated insured deposits$8,958,0007,657
IRAs and Keogh plan accounts$396,0007,240
Brokered deposits$2,857,0002,522
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$10,895,0007,730
Deposits held in domestic offices$10,895,0007,730
Individuals, partnerships, and corporations$9,865,0007,688
U.S. Government$66,000579
States and political subdivisions in the U.S.$922,0005,859
Commercial banks and other depository institutions in U.S.$42,0003,185
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,790,0007,549
Demand deposits$1,068,0007,525
Nontransaction accounts$8,105,0007,686
Money market deposit accounts (MMDAs)$212,0007,367
Other savings deposits (excluding MMDAs)$781,0007,125
Total time deposits$7,111,0007,522
Total time and savings deposits$9,827,0007,682
Noninterest-bearing deposits$1,068,0007,553
Interest-bearing deposits$9,827,0007,676
Retail deposits$8,067,0007,736
Estimated insured deposits$8,837,0007,727
IRAs and Keogh plan accounts$327,0007,326
Brokered deposits$2,828,0002,618
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$11,394,0007,826
Deposits held in domestic offices$11,394,0007,825
Individuals, partnerships, and corporations$10,289,0007,784
U.S. Government$66,000575
States and political subdivisions in the U.S.$1,039,0005,834
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,997,0007,630
Demand deposits$1,352,0007,563
Nontransaction accounts$8,397,0007,773
Money market deposit accounts (MMDAs)$208,0007,467
Other savings deposits (excluding MMDAs)$894,0007,150
Total time deposits$7,295,0007,616
Total time and savings deposits$10,042,0007,773
Noninterest-bearing deposits$1,352,0007,595
Interest-bearing deposits$10,042,0007,766
Retail deposits$8,566,0007,826
Estimated insured deposits$9,333,0007,823
IRAs and Keogh plan accounts$322,0007,422
Brokered deposits$2,828,0002,726
Fully insured brokered deposits$2,828,0002,530
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$11,453,0007,890
Deposits held in domestic offices$11,453,0007,889
Individuals, partnerships, and corporations$10,387,0007,851
U.S. Government$65,000824
States and political subdivisions in the U.S.$993,0005,908
Commercial banks and other depository institutions in U.S.$8,0003,363
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,325,0007,653
Demand deposits$1,386,0007,637
Nontransaction accounts$8,128,0007,846
Money market deposit accounts (MMDAs)$204,0007,534
Other savings deposits (excluding MMDAs)$703,0007,259
Total time deposits$7,221,0007,697
Total time and savings deposits$10,067,0007,837
Noninterest-bearing deposits$1,386,0007,669
Interest-bearing deposits$10,067,0007,831
Retail deposits$7,161,0007,920
Estimated insured deposits$9,400,0007,892
IRAs and Keogh plan accounts$300,0007,470
Brokered deposits$2,828,0002,779
Fully insured brokered deposits$2,828,0002,351
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$10,738,0007,975
Deposits held in domestic offices$10,738,0007,974
Individuals, partnerships, and corporations$9,656,0007,937
U.S. Government$45,000758
States and political subdivisions in the U.S.$1,037,0005,887
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,670,0007,789
Demand deposits$1,129,0007,739
Nontransaction accounts$8,068,0007,924
Money market deposit accounts (MMDAs)$164,0007,625
Other savings deposits (excluding MMDAs)$928,0007,181
Total time deposits$6,976,0007,772
Total time and savings deposits$9,609,0007,919
Noninterest-bearing deposits$1,129,0007,761
Interest-bearing deposits$9,609,0007,907
Retail deposits$6,591,0008,011
Estimated insured deposits$8,675,0007,978
IRAs and Keogh plan accounts$276,0007,542
Brokered deposits$2,828,0002,906
Fully insured brokered deposits$2,828,0002,525
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$10,289,0008,073
Deposits held in domestic offices$10,289,0008,072
Individuals, partnerships, and corporations$9,198,0008,035
U.S. Government$58,000646
States and political subdivisions in the U.S.$1,033,0005,954
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,941,0007,832
Demand deposits$1,602,0007,701
Nontransaction accounts$7,348,0008,035
Money market deposit accounts (MMDAs)$173,0007,705
Other savings deposits (excluding MMDAs)$928,0007,243
Total time deposits$6,247,0007,895
Total time and savings deposits$8,687,0008,028
Noninterest-bearing deposits$1,602,0007,738
Interest-bearing deposits$8,687,0008,022
Retail deposits$6,914,0008,095
Estimated insured deposits$7,424,0008,068
IRAs and Keogh plan accounts$309,0007,590
Brokered deposits$2,156,0003,090
Fully insured brokered deposits$2,156,0002,775
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$11,526,0008,100
Deposits held in domestic offices$11,526,0008,100
Individuals, partnerships, and corporations$10,389,0008,065
U.S. Government$110,000470
States and political subdivisions in the U.S.$1,027,0005,979
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,474,0007,790
Demand deposits$1,870,0007,668
Nontransaction accounts$8,052,0008,059
Money market deposit accounts (MMDAs)$221,0007,736
Other savings deposits (excluding MMDAs)$923,0007,259
Total time deposits$6,908,0007,897
Total time and savings deposits$9,656,0008,054
Noninterest-bearing deposits$1,870,0007,707
Interest-bearing deposits$9,656,0008,045
Retail deposits$7,413,0008,131
Estimated insured deposits$7,937,0008,094
IRAs and Keogh plan accounts$293,0007,621
Brokered deposits$2,694,0003,032
Fully insured brokered deposits$2,694,0002,774
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$10,419,0008,163
Deposits held in domestic offices$10,419,0008,163
Individuals, partnerships, and corporations$9,350,0008,126
U.S. Government$71,000953
States and political subdivisions in the U.S.$983,0006,035
Commercial banks and other depository institutions in U.S.$15,0003,273
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,730,0007,938
Demand deposits$1,652,0007,790
Nontransaction accounts$7,689,0008,111
Money market deposit accounts (MMDAs)$200,0007,782
Other savings deposits (excluding MMDAs)$701,0007,410
Total time deposits$6,788,0007,934
Total time and savings deposits$8,767,0008,120
Noninterest-bearing deposits$1,652,0007,829
Interest-bearing deposits$8,767,0008,110
Retail deposits$6,415,0008,203
Estimated insured deposits$7,518,0008,150
IRAs and Keogh plan accounts$291,0007,629
Brokered deposits$2,744,0002,978
Fully insured brokered deposits$2,744,0002,818
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$10,504,0008,226
Deposits held in domestic offices$10,504,0008,225
Individuals, partnerships, and corporations$9,196,0008,199
U.S. Government$76,000623
States and political subdivisions in the U.S.$948,0006,036
Commercial banks and other depository institutions in U.S.$284,0002,365
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,440,0008,023
Demand deposits$1,268,0007,922
Nontransaction accounts$8,064,0008,166
Money market deposit accounts (MMDAs)$209,0007,839
Other savings deposits (excluding MMDAs)$635,0007,511
Total time deposits$7,220,0007,946
Total time and savings deposits$9,236,0008,175
Noninterest-bearing deposits$1,268,0007,959
Interest-bearing deposits$9,236,0008,169
Retail deposits$6,200,0008,273
Estimated insured deposits$7,255,0008,221
IRAs and Keogh plan accounts$272,0007,677
Brokered deposits$3,392,0002,696
Fully insured brokered deposits$3,392,0002,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$10,326,0008,285
Deposits held in domestic offices$10,326,0008,283
Individuals, partnerships, and corporations$9,049,0008,258
U.S. Government$61,000746
States and political subdivisions in the U.S.$1,018,0005,981
Commercial banks and other depository institutions in U.S.$198,0002,453
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,462,0008,084
Demand deposits$1,217,0008,005
Nontransaction accounts$7,864,0008,224
Money market deposit accounts (MMDAs)$184,0007,920
Other savings deposits (excluding MMDAs)$569,0007,605
Total time deposits$7,111,0008,000
Total time and savings deposits$9,109,0008,227
Noninterest-bearing deposits$1,217,0008,043
Interest-bearing deposits$9,109,0008,219
Retail deposits$5,910,0008,341
Estimated insured deposits$7,110,0008,280
IRAs and Keogh plan accounts$271,0007,691
Brokered deposits$3,401,0002,446
Fully insured brokered deposits$3,401,0002,283
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$10,480,0008,294
Deposits held in domestic offices$10,480,0008,293
Individuals, partnerships, and corporations$9,353,0008,257
U.S. Government$56,000758
States and political subdivisions in the U.S.$869,0006,106
Commercial banks and other depository institutions in U.S.$202,0002,362
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,721,0008,061
Demand deposits$1,454,0007,950
Nontransaction accounts$7,759,0008,246
Money market deposit accounts (MMDAs)$181,0007,948
Other savings deposits (excluding MMDAs)$574,0007,636
Total time deposits$7,004,0008,040
Total time and savings deposits$9,026,0008,247
Noninterest-bearing deposits$1,454,0007,988
Interest-bearing deposits$9,026,0008,238
Retail deposits$6,189,0008,356
Estimated insured deposits$7,151,0008,296
IRAs and Keogh plan accounts$254,0007,730
Brokered deposits$3,401,0002,383
Fully insured brokered deposits$3,401,0002,219
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$10,359,0008,309
Deposits held in domestic offices$10,359,0008,308
Individuals, partnerships, and corporations$9,263,0008,287
U.S. Government$50,0001,288
States and political subdivisions in the U.S.$841,0006,141
Commercial banks and other depository institutions in U.S.$205,0002,229
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,820,0008,062
Demand deposits$1,595,0007,925
Nontransaction accounts$7,539,0008,269
Money market deposit accounts (MMDAs)$180,0007,964
Other savings deposits (excluding MMDAs)$492,0007,714
Total time deposits$6,867,0008,061
Total time and savings deposits$8,764,0008,260
Noninterest-bearing deposits$1,595,0007,961
Interest-bearing deposits$8,764,0008,256
Retail deposits$6,226,0008,380
Estimated insured deposits$7,117,0008,309
IRAs and Keogh plan accounts$223,0007,768
Brokered deposits$3,401,0002,373
Fully insured brokered deposits$3,401,0002,201
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$10,312,0008,338
Deposits held in domestic offices$10,312,0008,337
Individuals, partnerships, and corporations$9,428,0008,311
U.S. Government$51,000819
States and political subdivisions in the U.S.$833,0006,113
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,266,0008,153
Demand deposits$1,018,0008,107
Nontransaction accounts$8,046,0008,276
Money market deposit accounts (MMDAs)$175,0007,983
Other savings deposits (excluding MMDAs)$626,0007,671
Total time deposits$7,245,0008,049
Total time and savings deposits$9,294,0008,277
Noninterest-bearing deposits$1,142,0008,106
Interest-bearing deposits$9,170,0008,271
Retail deposits$5,697,0008,423
Estimated insured deposits$6,806,0008,352
IRAs and Keogh plan accounts$208,0007,822
Brokered deposits$3,713,0002,312
Fully insured brokered deposits$3,713,0002,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$10,946,0008,382
Deposits held in domestic offices$10,946,0008,380
Individuals, partnerships, and corporations$10,085,0008,329
U.S. Government$61,000783
States and political subdivisions in the U.S.$800,0006,172
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,316,0008,213
Demand deposits$1,263,0008,099
Nontransaction accounts$8,630,0008,294
Money market deposit accounts (MMDAs)$190,0008,021
Other savings deposits (excluding MMDAs)$735,0007,687
Total time deposits$7,705,0008,044
Total time and savings deposits$9,683,0008,315
Noninterest-bearing deposits$1,263,0008,141
Interest-bearing deposits$9,684,0008,306
Retail deposits$5,927,0008,467
Estimated insured deposits$6,845,0008,402
IRAs and Keogh plan accounts$206,0007,886
Brokered deposits$4,224,0002,229
Fully insured brokered deposits$4,224,0002,043
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$11,106,0008,419
Deposits held in domestic offices$11,106,0008,417
Individuals, partnerships, and corporations$10,207,0008,376
U.S. Government$219,000350
States and political subdivisions in the U.S.$670,0006,344
Commercial banks and other depository institutions in U.S.$10,0003,007
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,721,0008,183
Demand deposits$1,519,0008,029
Nontransaction accounts$8,385,0008,348
Money market deposit accounts (MMDAs)$188,0008,053
Other savings deposits (excluding MMDAs)$510,0007,909
Total time deposits$7,686,0008,073
Total time and savings deposits$9,587,0008,364
Noninterest-bearing deposits$1,519,0008,078
Interest-bearing deposits$9,587,0008,354
Retail deposits$6,126,0008,503
Estimated insured deposits$7,014,0008,438
IRAs and Keogh plan accounts$194,0007,928
Brokered deposits$4,224,0002,212
Fully insured brokered deposits$4,224,0002,023
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$10,670,0008,447
Deposits held in domestic offices$10,670,0008,445
Individuals, partnerships, and corporations$9,786,0008,404
U.S. Government$111,000791
States and political subdivisions in the U.S.$773,0006,272
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,192,0008,282
Demand deposits$1,121,0008,190
Nontransaction accounts$8,478,0008,364
Money market deposit accounts (MMDAs)$229,0008,054
Other savings deposits (excluding MMDAs)$456,0007,972
Total time deposits$7,793,0008,076
Total time and savings deposits$9,549,0008,383
Noninterest-bearing deposits$1,121,0008,226
Interest-bearing deposits$9,549,0008,374
Retail deposits$5,521,0008,541
Estimated insured deposits$6,785,0008,466
IRAs and Keogh plan accounts$193,0007,962
Brokered deposits$4,224,0002,220
Fully insured brokered deposits$4,224,0001,979
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$10,885,0008,490
Deposits held in domestic offices$10,885,0008,488
Individuals, partnerships, and corporations$9,483,0008,471
U.S. Government$102,000594
States and political subdivisions in the U.S.$734,0006,319
Commercial banks and other depository institutions in U.S.$566,0001,712
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,815,0008,247
Demand deposits$1,816,0007,967
Nontransaction accounts$8,070,0008,433
Money market deposit accounts (MMDAs)$183,0008,125
Other savings deposits (excluding MMDAs)$484,0008,041
Total time deposits$7,403,0008,158
Total time and savings deposits$9,069,0008,453
Noninterest-bearing deposits$1,816,0008,010
Interest-bearing deposits$9,069,0008,440
Retail deposits$6,233,0008,569
Estimated insured deposits$6,995,0008,514
IRAs and Keogh plan accounts$165,0008,009
Brokered deposits$3,738,0002,276
Fully insured brokered deposits$3,738,0002,015
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$8,964,0008,584
Deposits held in domestic offices$8,964,0008,582
Individuals, partnerships, and corporations$7,955,0008,565
U.S. Government$67,000790
States and political subdivisions in the U.S.$745,0006,360
Commercial banks and other depository institutions in U.S.$197,0002,302
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,500,0008,358
Demand deposits$1,316,0008,219
Nontransaction accounts$6,464,0008,539
Money market deposit accounts (MMDAs)$185,0008,163
Other savings deposits (excluding MMDAs)$460,0008,118
Total time deposits$5,819,0008,307
Total time and savings deposits$7,648,0008,538
Noninterest-bearing deposits$1,316,0008,250
Interest-bearing deposits$7,648,0008,529
Retail deposits$6,064,0008,616
Estimated insured deposits$7,100,0008,545
IRAs and Keogh plan accounts$171,0008,057
Brokered deposits$2,180,0002,425
Fully insured brokered deposits$2,180,0002,153
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$8,442,0008,607
Deposits held in domestic offices$8,442,0008,606
Individuals, partnerships, and corporations$7,285,0008,601
U.S. Government$29,0001,317
States and political subdivisions in the U.S.$834,0006,303
Commercial banks and other depository institutions in U.S.$294,0002,100
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,306,0008,409
Demand deposits$1,144,0008,295
Nontransaction accounts$6,136,0008,573
Money market deposit accounts (MMDAs)$176,0008,183
Other savings deposits (excluding MMDAs)$465,0008,164
Total time deposits$5,495,0008,346
Total time and savings deposits$7,298,0008,565
Noninterest-bearing deposits$1,144,0008,322
Interest-bearing deposits$7,298,0008,563
Retail deposits$6,094,0008,634
Estimated insured deposits$7,057,0008,564
IRAs and Keogh plan accounts$165,0008,094
Brokered deposits$1,739,0002,379
Fully insured brokered deposits$1,739,0002,107
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$8,373,0008,642
Deposits held in domestic offices$8,373,0008,640
Individuals, partnerships, and corporations$7,201,0008,630
U.S. Government$75,0001,182
States and political subdivisions in the U.S.$803,0006,378
Commercial banks and other depository institutions in U.S.$294,0002,096
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,332,0008,440
Demand deposits$1,242,0008,303
Nontransaction accounts$6,041,0008,598
Money market deposit accounts (MMDAs)$193,0008,207
Other savings deposits (excluding MMDAs)$485,0008,206
Total time deposits$5,363,0008,381
Total time and savings deposits$7,131,0008,599
Noninterest-bearing deposits$1,242,0008,333
Interest-bearing deposits$7,131,0008,594
Retail deposits$6,052,0008,666
Estimated insured deposits$8,282,0008,555
IRAs and Keogh plan accounts$168,0008,131
Brokered deposits$1,849,0002,270
Fully insured brokered deposits$1,849,0001,983
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$6,893,0008,715
Deposits held in domestic offices$6,893,0008,713
Individuals, partnerships, and corporations$5,762,0008,696
U.S. Government$31,0001,355
States and political subdivisions in the U.S.$806,0006,407
Commercial banks and other depository institutions in U.S.$294,0002,086
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,224,0008,499
Demand deposits$1,066,0008,377
Nontransaction accounts$4,669,0008,675
Money market deposit accounts (MMDAs)$189,0008,228
Other savings deposits (excluding MMDAs)$452,0008,272
Total time deposits$4,029,0008,520
Total time and savings deposits$5,827,0008,666
Noninterest-bearing deposits$1,066,0008,403
Interest-bearing deposits$5,827,0008,663
Retail deposits$5,921,0008,699
Estimated insured deposits$6,825,0008,655
IRAs and Keogh plan accounts$148,0008,189
Brokered deposits$294,0002,634
Fully insured brokered deposits$294,0002,366
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$7,891,0008,704
Deposits held in domestic offices$7,891,0008,702
Individuals, partnerships, and corporations$6,717,0008,690
U.S. Government$37,0001,099
States and political subdivisions in the U.S.$635,0006,545
Commercial banks and other depository institutions in U.S.$502,0001,793
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,066,0008,540
Demand deposits$944,0008,437
Nontransaction accounts$5,825,0008,651
Money market deposit accounts (MMDAs)$229,0008,212
Other savings deposits (excluding MMDAs)$434,0008,304
Total time deposits$5,162,0008,431
Total time and savings deposits$6,947,0008,649
Noninterest-bearing deposits$944,0008,455
Interest-bearing deposits$6,947,0008,648
Retail deposits$5,842,0008,725
Estimated insured deposits$7,091,0008,656
IRAs and Keogh plan accounts$140,0008,218
Brokered deposits$1,387,0002,134
Fully insured brokered deposits$1,387,0001,867
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$8,333,0008,759
Deposits held in domestic offices$8,333,0008,757
Individuals, partnerships, and corporations$6,899,0008,745
U.S. Government$36,0001,044
States and political subdivisions in the U.S.$770,0006,502
Commercial banks and other depository institutions in U.S.$628,0001,712
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,443,0008,553
Demand deposits$1,176,0008,421
Nontransaction accounts$5,890,0008,717
Money market deposit accounts (MMDAs)$213,0008,280
Other savings deposits (excluding MMDAs)$435,0008,382
Total time deposits$5,242,0008,503
Total time and savings deposits$7,157,0008,705
Noninterest-bearing deposits$1,176,0008,438
Interest-bearing deposits$7,157,0008,706
Retail deposits$6,271,0008,774
Estimated insured deposits$7,491,0008,716
IRAs and Keogh plan accounts$135,0008,299
Brokered deposits$1,387,0002,004
Fully insured brokered deposits$1,387,0001,762
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$8,178,0008,805
Deposits held in domestic offices$8,178,0008,804
Individuals, partnerships, and corporations$6,762,0008,800
U.S. Government$40,0001,531
States and political subdivisions in the U.S.$752,0006,519
Commercial banks and other depository institutions in U.S.$624,0001,713
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,582,0008,585
Demand deposits$1,279,0008,430
Nontransaction accounts$5,596,0008,773
Money market deposit accounts (MMDAs)$260,0008,290
Other savings deposits (excluding MMDAs)$429,0008,429
Total time deposits$4,907,0008,562
Total time and savings deposits$6,899,0008,762
Noninterest-bearing deposits$1,279,0008,453
Interest-bearing deposits$6,899,0008,764
Retail deposits$6,275,0008,822
Estimated insured deposits$8,141,0008,740
IRAs and Keogh plan accounts$131,0008,333
Brokered deposits$1,387,0001,931
Fully insured brokered deposits$1,387,0001,699
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$7,126,0008,878
Deposits held in domestic offices$7,126,0008,876
Individuals, partnerships, and corporations$5,770,0008,867
U.S. Government$38,0001,087
States and political subdivisions in the U.S.$662,0006,611
Commercial banks and other depository institutions in U.S.$656,0001,681
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,520,0008,623
Demand deposits$1,190,0008,465
Nontransaction accounts$4,606,0008,851
Money market deposit accounts (MMDAs)$243,0008,329
Other savings deposits (excluding MMDAs)$431,0008,473
Total time deposits$3,932,0008,687
Total time and savings deposits$5,936,0008,836
Noninterest-bearing deposits$1,190,0008,485
Interest-bearing deposits$5,936,0008,839
Retail deposits$6,224,0008,866
Estimated insured deposits$7,055,0008,823
IRAs and Keogh plan accounts$116,0008,381
Brokered deposits$687,0002,089
Fully insured brokered deposits$687,0001,847
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$6,987,0008,944
Deposits held in domestic offices$6,987,0008,943
Individuals, partnerships, and corporations$5,612,0008,929
U.S. Government$48,0001,033
States and political subdivisions in the U.S.$638,0006,663
Commercial banks and other depository institutions in U.S.$689,0001,678
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,303,0008,705
Demand deposits$996,0008,591
Nontransaction accounts$4,684,0008,905
Money market deposit accounts (MMDAs)$243,0008,381
Other savings deposits (excluding MMDAs)$435,0008,534
Total time deposits$4,007,0008,735
Total time and savings deposits$5,991,0008,893
Noninterest-bearing deposits$996,0008,610
Interest-bearing deposits$5,991,0008,897
Retail deposits$6,386,0008,922
Estimated insured deposits$6,977,0008,878
IRAs and Keogh plan accounts$120,0008,483
Brokered deposits$683,0001,950
Fully insured brokered deposits$683,0001,740
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$7,359,0008,964
Deposits held in domestic offices$7,359,0008,962
Individuals, partnerships, and corporations$5,513,0008,964
U.S. Government$58,000891
States and political subdivisions in the U.S.$782,0006,569
Commercial banks and other depository institutions in U.S.$1,006,0001,501
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,377,0008,723
Demand deposits$1,074,0008,587
Nontransaction accounts$4,982,0008,931
Money market deposit accounts (MMDAs)$249,0008,422
Other savings deposits (excluding MMDAs)$485,0008,548
Total time deposits$4,248,0008,745
Total time and savings deposits$6,285,0008,918
Noninterest-bearing deposits$1,074,0008,604
Interest-bearing deposits$6,285,0008,921
Retail deposits$6,709,0008,943
Estimated insured deposits$7,341,0008,907
IRAs and Keogh plan accounts$102,0008,528
Brokered deposits$877,0001,799
Fully insured brokered deposits$877,0001,603
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$7,497,0009,015
Deposits held in domestic offices$7,497,0009,014
Individuals, partnerships, and corporations$5,686,0008,981
U.S. Government$56,0001,497
States and political subdivisions in the U.S.$770,0006,632
Commercial banks and other depository institutions in U.S.$985,0001,500
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,139,0008,028
Demand deposits$928,0008,022
Nontransaction accounts$5,358,0008,085
Money market deposit accounts (MMDAs)$303,0007,643
Other savings deposits (excluding MMDAs)$381,0007,820
Total time deposits$4,675,0007,899
Total time and savings deposits$6,569,0008,922
Noninterest-bearing deposits$928,0008,661
Interest-bearing deposits$6,569,0008,965
Retail deposits$6,288,0009,016
Estimated insured deposits$7,428,0008,954
IRAs and Keogh plan accounts$80,0008,618
Brokered deposits$877,0001,722
Fully insured brokered deposits$877,0001,524
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$6,670,0009,105
Deposits held in domestic offices$6,670,0009,104
Individuals, partnerships, and corporations$4,882,0009,054
U.S. Government$62,000903
States and political subdivisions in the U.S.$739,0006,647
Commercial banks and other depository institutions in U.S.$987,0001,535
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,963,0008,092
Demand deposits$792,0008,078
Nontransaction accounts$4,707,0008,161
Money market deposit accounts (MMDAs)$307,0007,677
Other savings deposits (excluding MMDAs)$331,0007,876
Total time deposits$4,069,0008,010
Total time and savings deposits$5,878,0009,015
Noninterest-bearing deposits$792,0008,737
Interest-bearing deposits$5,878,0009,052
Retail deposits$5,970,0009,086
Estimated insured deposits$6,623,0009,050
IRAs and Keogh plan accounts$74,0008,683
Brokered deposits$877,0001,664
Fully insured brokered deposits$877,0001,474
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$6,186,0009,153
Deposits held in domestic offices$6,186,0009,152
Individuals, partnerships, and corporations$4,739,0009,088
U.S. Government$58,0001,000
States and political subdivisions in the U.S.$715,0006,697
Commercial banks and other depository institutions in U.S.$674,0001,706
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,020,0008,099
Demand deposits$904,0008,078
Nontransaction accounts$4,166,0008,202
Money market deposit accounts (MMDAs)$292,0007,710
Other savings deposits (excluding MMDAs)$350,0007,901
Total time deposits$3,524,0008,073
Total time and savings deposits$5,282,0009,064
Noninterest-bearing deposits$904,0008,741
Interest-bearing deposits$5,282,0009,102
Retail deposits$5,686,0009,132
Estimated insured deposits$6,143,0009,100
IRAs and Keogh plan accounts$101,0008,700
Brokered deposits$582,0001,729
Fully insured brokered deposits$582,0001,538
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$5,992,0009,201
Deposits held in domestic offices$5,992,0009,200
Individuals, partnerships, and corporations$4,777,0009,128
U.S. Government$62,000902
States and political subdivisions in the U.S.$779,0006,702
Commercial banks and other depository institutions in U.S.$374,0002,010
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,894,0008,145
Demand deposits$818,0008,133
Nontransaction accounts$4,098,0008,232
Money market deposit accounts (MMDAs)$282,0007,741
Other savings deposits (excluding MMDAs)$338,0007,930
Total time deposits$3,478,0008,111
Total time and savings deposits$5,174,0009,100
Noninterest-bearing deposits$818,0008,813
Interest-bearing deposits$5,174,0009,143
Retail deposits$5,158,0009,183
Estimated insured deposits$5,940,0009,145
IRAs and Keogh plan accounts$98,0008,737
Brokered deposits$291,0001,819
Fully insured brokered deposits$291,0001,631
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$5,922,0009,234
Deposits held in domestic offices$5,922,0009,234
Individuals, partnerships, and corporations$4,799,0009,161
U.S. Government$62,0001,502
States and political subdivisions in the U.S.$752,0006,705
Commercial banks and other depository institutions in U.S.$309,0002,025
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,878,0008,167
Demand deposits$767,0008,166
Nontransaction accounts$4,044,0008,249
Money market deposit accounts (MMDAs)$277,0007,753
Other savings deposits (excluding MMDAs)$320,0007,949
Total time deposits$3,447,0008,148
Total time and savings deposits$5,155,0009,130
Noninterest-bearing deposits$767,0008,851
Interest-bearing deposits$5,155,0009,183
Retail deposits$5,016,0009,222
Estimated insured deposits$5,852,0009,187
IRAs and Keogh plan accounts$97,0008,771
Brokered deposits$291,0001,766
Fully insured brokered deposits$291,0001,573
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$5,325,0009,485
Deposits held in domestic offices$5,325,0009,484
Individuals, partnerships, and corporations$4,165,0009,413
U.S. Government$45,0001,857
States and political subdivisions in the U.S.$751,0006,797
Commercial banks and other depository institutions in U.S.$363,0001,850
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,292,0008,286
Demand deposits$1,151,0008,207
Nontransaction accounts$3,032,0008,479
Money market deposit accounts (MMDAs)$238,0007,934
Other savings deposits (excluding MMDAs)$214,0008,163
Total time deposits$2,580,0008,392
Total time and savings deposits$4,173,0009,387
Noninterest-bearing deposits$1,151,0008,834
Interest-bearing deposits$4,174,0009,444
Retail deposits$4,815,0009,456
Estimated insured deposits$5,215,0009,441
IRAs and Keogh plan accounts$90,0009,007
Brokered deposits$99,0001,627
Fully insured brokered deposits$99,0001,462
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$4,945,0009,768
Deposits held in domestic offices$4,945,0009,767
Individuals, partnerships, and corporations$4,018,0009,665
U.S. Government$30,0002,238
States and political subdivisions in the U.S.$757,0006,913
Commercial banks and other depository institutions in U.S.$140,0002,121
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,995,0008,507
Demand deposits$962,0008,490
Nontransaction accounts$2,950,0008,717
Money market deposit accounts (MMDAs)$225,0008,141
Other savings deposits (excluding MMDAs)$190,0008,358
Total time deposits$2,535,0008,609
Total time and savings deposits$3,983,0009,640
Noninterest-bearing deposits$962,0009,128
Interest-bearing deposits$3,983,0009,727
Retail deposits$4,423,0009,733
Estimated insured deposits$4,678,0009,716
IRAs and Keogh plan accounts$99,0009,257
Brokered deposits$297,0001,425
Fully insured brokered deposits$297,0001,302
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$5,201,00010,079
Deposits held in domestic offices$5,201,00010,079
Individuals, partnerships, and corporations$4,079,00010,001
U.S. Government$31,0001,999
States and political subdivisions in the U.S.$903,0006,949
Commercial banks and other depository institutions in U.S.$188,0002,128
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,145,0008,754
Demand deposits$1,085,0008,670
Nontransaction accounts$3,056,0008,981
Money market deposit accounts (MMDAs)$285,0008,326
Other savings deposits (excluding MMDAs)$259,0008,602
Total time deposits$2,512,0008,887
Total time and savings deposits$4,116,0009,967
Noninterest-bearing deposits$1,085,0009,328
Interest-bearing deposits$4,116,00010,042
Retail deposits$4,642,00010,032
Estimated insured deposits$4,995,00010,023
IRAs and Keogh plan accounts$110,0009,529
Brokered deposits$188,0001,350
Fully insured brokered deposits$188,0001,247
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$5,516,00010,314
Deposits held in domestic offices$5,516,00010,314
Individuals, partnerships, and corporations$4,197,00010,242
U.S. Government$32,0002,483
States and political subdivisions in the U.S.$803,0007,187
Commercial banks and other depository institutions in U.S.$484,0001,555
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,334,0008,909
Demand deposits$1,269,0008,785
Nontransaction accounts$3,182,0009,171
Money market deposit accounts (MMDAs)$274,0008,482
Other savings deposits (excluding MMDAs)$349,0008,768
Total time deposits$2,559,0009,070
Total time and savings deposits$4,247,00010,200
Noninterest-bearing deposits$1,269,0009,433
Interest-bearing deposits$4,247,00010,272
Retail deposits$4,873,00010,281
Estimated insured deposits$5,134,00010,271
IRAs and Keogh plan accounts$146,0009,739
Brokered deposits$484,0001,134
Fully insured brokered deposits$484,0001,056
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$5,418,00010,784
Deposits held in domestic offices$5,418,00010,784
Individuals, partnerships, and corporations$4,110,00010,708
U.S. Government$32,0003,085
States and political subdivisions in the U.S.$939,0007,305
Commercial banks and other depository institutions in U.S.$337,0001,797
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,183,0009,321
Demand deposits$1,125,0009,179
Nontransaction accounts$3,235,0009,557
Money market deposit accounts (MMDAs)$306,0008,780
Other savings deposits (excluding MMDAs)$244,0009,259
Total time deposits$2,685,0009,444
Total time and savings deposits$4,293,00010,650
Noninterest-bearing deposits$1,125,0009,869
Interest-bearing deposits$4,293,00010,732
Retail deposits$4,783,00010,762
Estimated insured deposits$5,245,00010,748
IRAs and Keogh plan accounts$154,00010,195
Brokered deposits$296,0001,252
Fully insured brokered deposits$296,0001,158
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$5,842,00011,313
Deposits held in domestic offices$5,842,00011,313
Individuals, partnerships, and corporations$4,599,00011,202
U.S. Government$31,0004,690
States and political subdivisions in the U.S.$1,013,0007,417
Commercial banks and other depository institutions in U.S.$199,0002,395
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,456,0009,674
Demand deposits$1,262,0009,503
Nontransaction accounts$3,386,0009,975
Money market deposit accounts (MMDAs)$329,0009,145
Other savings deposits (excluding MMDAs)$322,0009,631
Total time deposits$2,735,0009,858
Total time and savings deposits$4,580,00011,149
Noninterest-bearing deposits$1,262,00010,187
Interest-bearing deposits$4,580,00011,269
Retail deposits$5,242,00011,292
Estimated insured deposits$5,642,00011,260
IRAs and Keogh plan accounts$157,00010,720
Brokered deposits$199,0001,159
Fully insured brokered deposits$199,0001,084
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$5,161,00011,861
Deposits held in domestic offices$5,161,00011,861
Individuals, partnerships, and corporations$4,273,00011,728
U.S. Government$46,0004,448
States and political subdivisions in the U.S.$842,0007,922
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,001,00010,190
Demand deposits$769,00010,178
Nontransaction accounts$3,160,00010,412
Money market deposit accounts (MMDAs)$346,0009,518
Other savings deposits (excluding MMDAs)$251,00010,104
Total time deposits$2,563,00010,304
Total time and savings deposits$4,392,00011,671
Noninterest-bearing deposits$769,00011,000
Interest-bearing deposits$4,392,00011,798
Retail deposits$4,611,00011,844
Estimated insured deposits$5,011,00011,824
IRAs and Keogh plan accounts$151,00011,257
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$4,439,00012,532
Deposits held in domestic offices$4,439,00012,532
Individuals, partnerships, and corporations$3,924,00012,387
U.S. Government$33,0005,222
States and political subdivisions in the U.S.$482,0009,006
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,775,00010,771
Demand deposits$540,00010,800
Nontransaction accounts$2,664,00010,976
Money market deposit accounts (MMDAs)$400,00010,012
Other savings deposits (excluding MMDAs)$230,00010,644
Total time deposits$2,034,00010,851
Total time and savings deposits$3,899,00012,333
Noninterest-bearing deposits$540,00011,720
Interest-bearing deposits$3,899,00012,457
Retail deposits$4,239,00012,505
Estimated insured deposits$4,294,00012,492
IRAs and Keogh plan accounts$160,00011,851
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$4,986,00013,198
Deposits held in domestic offices$4,986,00013,198
Individuals, partnerships, and corporations$4,594,00012,950
U.S. Government$32,0005,138
States and political subdivisions in the U.S.$360,0009,581
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,055,00011,197
Demand deposits$745,00011,169
Nontransaction accounts$2,931,00011,456
Money market deposit accounts (MMDAs)$506,00010,395
Other savings deposits (excluding MMDAs)$370,00011,058
Total time deposits$2,055,00011,323
Total time and savings deposits$4,241,00012,904
Noninterest-bearing deposits$745,00012,037
Interest-bearing deposits$4,241,00013,119
Retail deposits$4,786,00013,170
Estimated insured deposits$4,886,00013,153
IRAs and Keogh plan accounts$167,00012,496
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$4,835,00013,819
Deposits held in domestic offices$4,835,00013,819
Individuals, partnerships, and corporations$4,348,00013,797
U.S. Government$27,0006,210
States and political subdivisions in the U.S.$460,0009,561
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,655,00011,670
Demand deposits$677,00011,630
Nontransaction accounts$3,180,00011,833
Money market deposit accounts (MMDAs)$505,00010,782
Other savings deposits (excluding MMDAs)$174,00011,471
Total time deposits$2,501,00011,677
Total time and savings deposits$4,158,00013,743
Noninterest-bearing deposits$677,00012,796
Interest-bearing deposits$4,158,00013,740
Retail deposits$4,635,00013,786
Estimated insured deposits$4,735,00013,783
IRAs and Keogh plan accounts$172,00013,086
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA