Home > The Farmers State Bank > Total Deposits

The Farmers State Bank, Total Deposits

2015-06-30Rank
Total deposits$20,818,0006,165
Deposits held in domestic offices$20,818,0006,165
Individuals, partnerships, and corporations$19,481,0006,121
U.S. Government$01,235
States and political subdivisions in the U.S.$1,337,0005,156
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,199,0005,984
Demand deposits$3,106,0005,984
Nontransaction accounts$13,619,0006,130
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$5,831,0004,922
Total time deposits$7,788,0005,995
Total time and savings deposits$17,712,0006,132
Noninterest-bearing deposits$3,106,0005,991
Interest-bearing deposits$17,712,0006,123
Retail deposits$20,818,0006,126
Estimated insured deposits$20,385,0006,129
IRAs and Keogh plan accounts$822,0005,802
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$21,483,0006,227
Deposits held in domestic offices$21,483,0006,227
Individuals, partnerships, and corporations$20,194,0006,183
U.S. Government$01,228
States and political subdivisions in the U.S.$1,289,0005,218
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,153,0005,991
Demand deposits$4,059,0005,935
Nontransaction accounts$13,330,0006,204
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$5,644,0004,990
Total time deposits$7,687,0006,063
Total time and savings deposits$17,424,0006,197
Noninterest-bearing deposits$3,955,0005,972
Interest-bearing deposits$17,528,0006,197
Retail deposits$21,483,0006,190
Estimated insured deposits$20,977,0006,193
IRAs and Keogh plan accounts$849,0005,840
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$20,836,0006,327
Deposits held in domestic offices$20,836,0006,327
Individuals, partnerships, and corporations$19,639,0006,276
U.S. Government$01,345
States and political subdivisions in the U.S.$1,197,0005,297
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,624,0006,108
Demand deposits$4,086,0006,025
Nontransaction accounts$13,212,0006,296
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$5,202,0005,099
Total time deposits$8,010,0006,139
Total time and savings deposits$16,750,0006,293
Noninterest-bearing deposits$4,086,0006,041
Interest-bearing deposits$16,750,0006,296
Retail deposits$20,836,0006,287
Estimated insured deposits$20,462,0006,282
IRAs and Keogh plan accounts$812,0005,943
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$21,329,0006,385
Deposits held in domestic offices$21,329,0006,385
Individuals, partnerships, and corporations$20,098,0006,342
U.S. Government$01,257
States and political subdivisions in the U.S.$1,231,0005,326
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,373,0006,171
Demand deposits$4,120,0006,055
Nontransaction accounts$13,956,0006,348
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$5,385,0005,093
Total time deposits$8,571,0006,182
Total time and savings deposits$17,209,0006,356
Noninterest-bearing deposits$4,120,0006,073
Interest-bearing deposits$17,209,0006,359
Retail deposits$21,329,0006,351
Estimated insured deposits$21,193,0006,334
IRAs and Keogh plan accounts$910,0005,971
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$21,803,0006,450
Deposits held in domestic offices$21,803,0006,449
Individuals, partnerships, and corporations$20,611,0006,400
U.S. Government$01,331
States and political subdivisions in the U.S.$1,192,0005,396
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,518,0006,221
Demand deposits$4,089,0006,118
Nontransaction accounts$14,285,0006,406
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$5,561,0005,072
Total time deposits$8,724,0006,243
Total time and savings deposits$17,714,0006,414
Noninterest-bearing deposits$4,089,0006,142
Interest-bearing deposits$17,714,0006,412
Retail deposits$21,803,0006,412
Estimated insured deposits$21,643,0006,390
IRAs and Keogh plan accounts$909,0006,042
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$22,553,0006,507
Deposits held in domestic offices$22,553,0006,506
Individuals, partnerships, and corporations$21,353,0006,452
U.S. Government$01,317
States and political subdivisions in the U.S.$1,200,0005,407
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$8,304,0006,229
Demand deposits$4,418,0006,132
Nontransaction accounts$14,249,0006,469
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$5,696,0005,079
Total time deposits$8,553,0006,327
Total time and savings deposits$18,135,0006,472
Noninterest-bearing deposits$4,418,0006,152
Interest-bearing deposits$18,135,0006,471
Retail deposits$22,553,0006,471
Estimated insured deposits$21,573,0006,468
IRAs and Keogh plan accounts$907,0006,107
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$22,050,0006,579
Deposits held in domestic offices$22,050,0006,578
Individuals, partnerships, and corporations$20,822,0006,536
U.S. Government$01,474
States and political subdivisions in the U.S.$1,228,0005,433
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,222,0006,365
Demand deposits$3,194,0006,398
Nontransaction accounts$14,828,0006,519
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$5,532,0005,091
Total time deposits$9,296,0006,351
Total time and savings deposits$18,856,0006,509
Noninterest-bearing deposits$3,194,0006,421
Interest-bearing deposits$18,857,0006,506
Retail deposits$22,050,0006,548
Estimated insured deposits$21,762,0006,518
IRAs and Keogh plan accounts$925,0006,174
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$23,173,0006,628
Deposits held in domestic offices$23,173,0006,627
Individuals, partnerships, and corporations$21,800,0006,572
U.S. Government$01,406
States and political subdivisions in the U.S.$1,373,0005,399
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$7,471,0006,401
Demand deposits$3,786,0006,328
Nontransaction accounts$15,702,0006,575
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$6,311,0004,908
Total time deposits$9,391,0006,438
Total time and savings deposits$19,387,0006,574
Noninterest-bearing deposits$3,786,0006,348
Interest-bearing deposits$19,387,0006,576
Retail deposits$23,173,0006,585
Estimated insured deposits$22,966,0006,556
IRAs and Keogh plan accounts$955,0006,231
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$26,056,0006,599
Deposits held in domestic offices$26,056,0006,599
Individuals, partnerships, and corporations$23,953,0006,556
U.S. Government$01,377
States and political subdivisions in the U.S.$2,103,0005,120
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$9,403,0006,268
Demand deposits$3,764,0006,379
Nontransaction accounts$16,653,0006,586
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$6,800,0004,785
Total time deposits$9,853,0006,456
Total time and savings deposits$22,292,0006,543
Noninterest-bearing deposits$3,764,0006,403
Interest-bearing deposits$22,292,0006,542
Retail deposits$26,056,0006,549
Estimated insured deposits$24,609,0006,565
IRAs and Keogh plan accounts$958,0006,278
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$28,139,0006,628
Deposits held in domestic offices$28,139,0006,628
Individuals, partnerships, and corporations$25,379,0006,593
U.S. Government$01,424
States and political subdivisions in the U.S.$2,760,0004,894
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$10,841,0006,178
Demand deposits$4,287,0006,359
Nontransaction accounts$17,298,0006,632
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$7,557,0004,596
Total time deposits$9,741,0006,545
Total time and savings deposits$23,852,0006,561
Noninterest-bearing deposits$4,287,0006,380
Interest-bearing deposits$23,852,0006,569
Retail deposits$28,139,0006,574
Estimated insured deposits$25,505,0006,617
IRAs and Keogh plan accounts$929,0006,354
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$25,869,0006,725
Deposits held in domestic offices$25,869,0006,724
Individuals, partnerships, and corporations$23,634,0006,679
U.S. Government$01,583
States and political subdivisions in the U.S.$2,235,0005,117
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$8,524,0006,475
Demand deposits$3,728,0006,527
Nontransaction accounts$17,345,0006,668
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$7,133,0004,593
Total time deposits$10,212,0006,566
Total time and savings deposits$22,141,0006,657
Noninterest-bearing deposits$3,728,0006,553
Interest-bearing deposits$22,141,0006,656
Retail deposits$25,869,0006,667
Estimated insured deposits$24,252,0006,713
IRAs and Keogh plan accounts$927,0006,410
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$23,670,0006,867
Deposits held in domestic offices$23,670,0006,867
Individuals, partnerships, and corporations$21,181,0006,837
U.S. Government$01,457
States and political subdivisions in the U.S.$2,489,0005,028
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$7,678,0006,580
Demand deposits$3,275,0006,622
Nontransaction accounts$15,992,0006,827
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$5,462,0005,112
Total time deposits$10,530,0006,656
Total time and savings deposits$20,395,0006,803
Noninterest-bearing deposits$3,275,0006,652
Interest-bearing deposits$20,395,0006,803
Retail deposits$23,670,0006,821
Estimated insured deposits$22,651,0006,836
IRAs and Keogh plan accounts$943,0006,493
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$23,458,0006,936
Deposits held in domestic offices$23,458,0006,935
Individuals, partnerships, and corporations$20,500,0006,917
U.S. Government$01,535
States and political subdivisions in the U.S.$2,958,0004,869
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$7,292,0006,665
Demand deposits$2,792,0006,779
Nontransaction accounts$16,166,0006,885
Money market deposit accounts (MMDAs)$1,0006,894
Other savings deposits (excluding MMDAs)$5,501,0005,102
Total time deposits$10,664,0006,714
Total time and savings deposits$20,666,0006,855
Noninterest-bearing deposits$2,792,0006,803
Interest-bearing deposits$20,666,0006,856
Retail deposits$23,458,0006,882
Estimated insured deposits$22,162,0006,912
IRAs and Keogh plan accounts$944,0006,544
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$24,598,0006,970
Deposits held in domestic offices$24,598,0006,970
Individuals, partnerships, and corporations$21,406,0006,963
U.S. Government$01,579
States and political subdivisions in the U.S.$3,192,0004,791
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$8,117,0006,636
Demand deposits$3,170,0006,758
Nontransaction accounts$16,481,0006,932
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$5,146,0005,229
Total time deposits$11,335,0006,732
Total time and savings deposits$21,428,0006,897
Noninterest-bearing deposits$3,170,0006,778
Interest-bearing deposits$21,428,0006,892
Retail deposits$24,598,0006,905
Estimated insured deposits$23,035,0006,959
IRAs and Keogh plan accounts$940,0006,616
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$21,634,0007,083
Deposits held in domestic offices$21,634,0007,082
Individuals, partnerships, and corporations$18,747,0007,064
U.S. Government$01,780
States and political subdivisions in the U.S.$2,887,0004,748
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$6,856,0006,773
Demand deposits$2,542,0006,887
Nontransaction accounts$14,778,0007,030
Money market deposit accounts (MMDAs)$1,0007,002
Other savings deposits (excluding MMDAs)$4,786,0005,239
Total time deposits$9,991,0006,877
Total time and savings deposits$19,092,0007,000
Noninterest-bearing deposits$2,542,0006,919
Interest-bearing deposits$19,092,0006,997
Retail deposits$21,634,0007,020
Estimated insured deposits$20,281,0007,058
IRAs and Keogh plan accounts$734,0006,731
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$21,778,0007,140
Deposits held in domestic offices$21,778,0007,139
Individuals, partnerships, and corporations$18,885,0007,123
U.S. Government$01,652
States and political subdivisions in the U.S.$2,893,0004,713
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$6,691,0006,826
Demand deposits$2,465,0006,918
Nontransaction accounts$15,087,0007,093
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$4,856,0005,226
Total time deposits$10,231,0006,941
Total time and savings deposits$19,313,0007,057
Noninterest-bearing deposits$2,465,0006,950
Interest-bearing deposits$19,313,0007,052
Retail deposits$21,778,0007,082
Estimated insured deposits$20,367,0007,117
IRAs and Keogh plan accounts$733,0006,798
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$23,088,0007,158
Deposits held in domestic offices$23,088,0007,158
Individuals, partnerships, and corporations$19,718,0007,158
U.S. Government$01,633
States and political subdivisions in the U.S.$3,370,0004,553
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,406,0006,745
Demand deposits$2,302,0007,008
Nontransaction accounts$15,682,0007,141
Money market deposit accounts (MMDAs)$1,0007,153
Other savings deposits (excluding MMDAs)$5,196,0005,124
Total time deposits$10,485,0007,005
Total time and savings deposits$20,786,0007,072
Noninterest-bearing deposits$2,302,0007,042
Interest-bearing deposits$20,786,0007,059
Retail deposits$23,088,0007,096
Estimated insured deposits$21,381,0007,152
IRAs and Keogh plan accounts$736,0006,843
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$22,862,0007,226
Deposits held in domestic offices$22,862,0007,226
Individuals, partnerships, and corporations$19,840,0007,216
U.S. Government$01,643
States and political subdivisions in the U.S.$3,022,0004,705
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,442,0006,656
Demand deposits$2,570,0007,002
Nontransaction accounts$14,420,0007,235
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$4,164,0005,521
Total time deposits$10,256,0007,089
Total time and savings deposits$20,292,0007,147
Noninterest-bearing deposits$2,570,0007,041
Interest-bearing deposits$20,292,0007,147
Retail deposits$22,862,0007,163
Estimated insured deposits$21,098,0007,219
IRAs and Keogh plan accounts$736,0006,900
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$19,879,0007,360
Deposits held in domestic offices$19,879,0007,360
Individuals, partnerships, and corporations$17,193,0007,347
U.S. Government$02,902
States and political subdivisions in the U.S.$2,686,0004,855
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$6,036,0007,038
Demand deposits$1,860,0007,232
Nontransaction accounts$13,843,0007,316
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$3,474,0005,734
Total time deposits$10,369,0007,148
Total time and savings deposits$18,019,0007,280
Noninterest-bearing deposits$1,860,0007,260
Interest-bearing deposits$18,019,0007,277
Retail deposits$19,879,0007,311
Estimated insured deposits$18,486,0007,355
IRAs and Keogh plan accounts$934,0006,844
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$20,372,0007,429
Deposits held in domestic offices$20,372,0007,429
Individuals, partnerships, and corporations$16,775,0007,438
U.S. Government$03,279
States and political subdivisions in the U.S.$3,597,0004,536
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$5,951,0007,097
Demand deposits$1,842,0007,302
Nontransaction accounts$14,421,0007,391
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$4,007,0005,552
Total time deposits$10,414,0007,252
Total time and savings deposits$18,530,0007,348
Noninterest-bearing deposits$1,842,0007,329
Interest-bearing deposits$18,530,0007,343
Retail deposits$20,372,0007,367
Estimated insured deposits$18,514,0007,430
IRAs and Keogh plan accounts$908,0006,949
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$20,730,0007,479
Deposits held in domestic offices$20,730,0007,479
Individuals, partnerships, and corporations$16,817,0007,501
U.S. Government$03,428
States and political subdivisions in the U.S.$3,913,0004,446
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,923,0007,132
Demand deposits$1,623,0007,410
Nontransaction accounts$14,807,0007,434
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$4,346,0005,404
Total time deposits$10,461,0007,298
Total time and savings deposits$19,107,0007,394
Noninterest-bearing deposits$1,673,0007,428
Interest-bearing deposits$19,057,0007,386
Retail deposits$20,730,0007,415
Estimated insured deposits$18,598,0007,479
IRAs and Keogh plan accounts$903,0006,982
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$21,499,0007,552
Deposits held in domestic offices$21,499,0007,551
Individuals, partnerships, and corporations$17,232,0007,587
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$4,264,0004,356
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,686,0007,075
Demand deposits$1,513,0007,523
Nontransaction accounts$14,813,0007,515
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$4,461,0005,367
Total time deposits$10,352,0007,405
Total time and savings deposits$19,986,0007,438
Noninterest-bearing deposits$1,513,0007,553
Interest-bearing deposits$19,986,0007,432
Retail deposits$21,499,0007,477
Estimated insured deposits$18,587,0007,578
IRAs and Keogh plan accounts$805,0007,138
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$20,143,0007,656
Deposits held in domestic offices$20,143,0007,655
Individuals, partnerships, and corporations$16,342,0007,670
U.S. Government$03,705
States and political subdivisions in the U.S.$3,801,0004,531
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,821,0007,138
Demand deposits$1,747,0007,558
Nontransaction accounts$13,322,0007,640
Money market deposit accounts (MMDAs)$3,0007,613
Other savings deposits (excluding MMDAs)$3,257,0005,867
Total time deposits$10,062,0007,476
Total time and savings deposits$18,396,0007,554
Noninterest-bearing deposits$1,747,0007,589
Interest-bearing deposits$18,396,0007,546
Retail deposits$18,383,0007,557
Estimated insured deposits$17,611,0007,662
IRAs and Keogh plan accounts$733,0007,205
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$19,775,0007,724
Deposits held in domestic offices$19,775,0007,724
Individuals, partnerships, and corporations$16,146,0007,743
U.S. Government$03,620
States and political subdivisions in the U.S.$3,629,0004,540
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$6,771,0007,092
Demand deposits$1,414,0007,676
Nontransaction accounts$13,004,0007,724
Money market deposit accounts (MMDAs)$3,0007,692
Other savings deposits (excluding MMDAs)$3,251,0005,898
Total time deposits$9,750,0007,564
Total time and savings deposits$18,361,0007,621
Noninterest-bearing deposits$1,414,0007,706
Interest-bearing deposits$18,361,0007,605
Retail deposits$17,913,0007,632
Estimated insured deposits$17,784,0007,715
IRAs and Keogh plan accounts$745,0007,258
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$19,032,0007,824
Deposits held in domestic offices$19,032,0007,823
Individuals, partnerships, and corporations$14,793,0007,875
U.S. Government$03,557
States and political subdivisions in the U.S.$4,239,0004,338
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,534,0007,198
Demand deposits$1,501,0007,729
Nontransaction accounts$12,498,0007,820
Money market deposit accounts (MMDAs)$3,0007,780
Other savings deposits (excluding MMDAs)$3,109,0006,039
Total time deposits$9,386,0007,660
Total time and savings deposits$17,531,0007,712
Noninterest-bearing deposits$1,501,0007,769
Interest-bearing deposits$17,531,0007,702
Retail deposits$17,582,0007,712
Estimated insured deposits$15,298,0007,799
IRAs and Keogh plan accounts$739,0007,297
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$18,749,0007,878
Deposits held in domestic offices$18,749,0007,878
Individuals, partnerships, and corporations$15,293,0007,897
U.S. Government$03,628
States and political subdivisions in the U.S.$3,456,0004,731
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$6,479,0007,233
Demand deposits$1,304,0007,841
Nontransaction accounts$12,270,0007,872
Money market deposit accounts (MMDAs)$87,0007,798
Other savings deposits (excluding MMDAs)$3,131,0006,017
Total time deposits$9,052,0007,723
Total time and savings deposits$17,445,0007,767
Noninterest-bearing deposits$1,304,0007,869
Interest-bearing deposits$17,445,0007,758
Retail deposits$17,299,0007,771
Estimated insured deposits$15,634,0007,830
IRAs and Keogh plan accounts$723,0007,303
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$16,663,0007,975
Deposits held in domestic offices$16,663,0007,975
Individuals, partnerships, and corporations$13,813,0007,988
U.S. Government$03,888
States and political subdivisions in the U.S.$2,850,0005,019
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,785,0007,409
Demand deposits$1,343,0007,861
Nontransaction accounts$10,878,0007,971
Money market deposit accounts (MMDAs)$86,0007,837
Other savings deposits (excluding MMDAs)$3,146,0005,923
Total time deposits$7,646,0007,870
Total time and savings deposits$15,320,0007,877
Noninterest-bearing deposits$1,343,0007,897
Interest-bearing deposits$15,320,0007,869
Retail deposits$15,613,0007,889
Estimated insured deposits$14,504,0007,903
IRAs and Keogh plan accounts$504,0007,476
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$16,466,0008,030
Deposits held in domestic offices$16,466,0008,030
Individuals, partnerships, and corporations$13,516,0008,066
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$2,947,0004,886
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,109,0007,321
Demand deposits$1,480,0007,869
Nontransaction accounts$10,357,0008,062
Money market deposit accounts (MMDAs)$1,0007,942
Other savings deposits (excluding MMDAs)$2,814,0006,173
Total time deposits$7,542,0007,930
Total time and savings deposits$14,986,0007,932
Noninterest-bearing deposits$1,480,0007,908
Interest-bearing deposits$14,986,0007,925
Retail deposits$15,416,0007,932
Estimated insured deposits$14,108,0007,966
IRAs and Keogh plan accounts$470,0007,518
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$16,910,0008,058
Deposits held in domestic offices$16,910,0008,056
Individuals, partnerships, and corporations$13,685,0008,096
U.S. Government$03,873
States and political subdivisions in the U.S.$3,225,0004,749
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,663,0007,257
Demand deposits$1,759,0007,834
Nontransaction accounts$10,247,0008,108
Money market deposit accounts (MMDAs)$1,0008,009
Other savings deposits (excluding MMDAs)$2,620,0006,343
Total time deposits$7,626,0007,969
Total time and savings deposits$15,151,0007,966
Noninterest-bearing deposits$1,759,0007,875
Interest-bearing deposits$15,151,0007,960
Retail deposits$15,760,0007,937
Estimated insured deposits$14,242,0008,002
IRAs and Keogh plan accounts$467,0007,528
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$16,965,0008,068
Deposits held in domestic offices$16,965,0008,067
Individuals, partnerships, and corporations$13,775,0008,118
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$3,187,0004,766
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,670,0007,265
Demand deposits$1,618,0007,900
Nontransaction accounts$10,295,0008,123
Money market deposit accounts (MMDAs)$1,0008,046
Other savings deposits (excluding MMDAs)$2,811,0006,212
Total time deposits$7,483,0007,995
Total time and savings deposits$15,347,0007,976
Noninterest-bearing deposits$1,618,0007,935
Interest-bearing deposits$15,347,0007,975
Retail deposits$15,915,0007,949
Estimated insured deposits$14,205,0008,016
IRAs and Keogh plan accounts$471,0007,544
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$15,954,0008,118
Deposits held in domestic offices$15,954,0008,117
Individuals, partnerships, and corporations$12,025,0008,194
U.S. Government$04,156
States and political subdivisions in the U.S.$3,929,0004,389
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,118,0007,422
Demand deposits$1,720,0007,868
Nontransaction accounts$9,836,0008,155
Money market deposit accounts (MMDAs)$1,0008,077
Other savings deposits (excluding MMDAs)$2,758,0006,184
Total time deposits$7,077,0008,042
Total time and savings deposits$14,234,0008,026
Noninterest-bearing deposits$1,720,0007,902
Interest-bearing deposits$14,234,0008,018
Retail deposits$14,904,0008,010
Estimated insured deposits$12,541,0008,110
IRAs and Keogh plan accounts$477,0007,562
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$15,976,0008,131
Deposits held in domestic offices$15,976,0008,130
Individuals, partnerships, and corporations$13,005,0008,167
U.S. Government$03,924
States and political subdivisions in the U.S.$2,971,0004,783
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,073,0007,370
Demand deposits$1,541,0007,933
Nontransaction accounts$9,903,0008,180
Money market deposit accounts (MMDAs)$1,0008,092
Other savings deposits (excluding MMDAs)$3,038,0006,081
Total time deposits$6,864,0008,087
Total time and savings deposits$14,435,0008,036
Noninterest-bearing deposits$1,541,0007,985
Interest-bearing deposits$14,435,0008,029
Retail deposits$14,926,0008,027
Estimated insured deposits$13,149,0008,103
IRAs and Keogh plan accounts$464,0007,606
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$15,620,0008,192
Deposits held in domestic offices$15,620,0008,190
Individuals, partnerships, and corporations$12,238,0008,249
U.S. Government$04,057
States and political subdivisions in the U.S.$3,382,0004,567
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,798,0007,518
Demand deposits$1,336,0008,075
Nontransaction accounts$9,822,0008,233
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$3,263,0006,038
Total time deposits$6,559,0008,139
Total time and savings deposits$14,284,0008,101
Noninterest-bearing deposits$1,336,0008,122
Interest-bearing deposits$14,284,0008,093
Retail deposits$14,570,0008,103
Estimated insured deposits$12,300,0008,188
IRAs and Keogh plan accounts$394,0007,729
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$15,369,0008,252
Deposits held in domestic offices$15,369,0008,250
Individuals, partnerships, and corporations$11,998,0008,302
U.S. Government$04,056
States and political subdivisions in the U.S.$3,371,0004,618
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,241,0007,454
Demand deposits$1,584,0008,008
Nontransaction accounts$9,128,0008,312
Money market deposit accounts (MMDAs)$1,0008,167
Other savings deposits (excluding MMDAs)$2,607,0006,553
Total time deposits$6,520,0008,179
Total time and savings deposits$13,785,0008,163
Noninterest-bearing deposits$1,584,0008,053
Interest-bearing deposits$13,785,0008,158
Retail deposits$14,319,0008,153
Estimated insured deposits$12,432,0008,211
IRAs and Keogh plan accounts$392,0007,750
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$14,072,0008,320
Deposits held in domestic offices$14,072,0008,317
Individuals, partnerships, and corporations$11,622,0008,335
U.S. Government$04,273
States and political subdivisions in the U.S.$2,450,0005,159
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$5,068,0007,784
Demand deposits$1,534,0008,053
Nontransaction accounts$9,004,0008,340
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$2,637,0006,529
Total time deposits$6,367,0008,214
Total time and savings deposits$12,538,0008,241
Noninterest-bearing deposits$1,534,0008,096
Interest-bearing deposits$12,538,0008,235
Retail deposits$13,022,0008,231
Estimated insured deposits$12,080,0008,247
IRAs and Keogh plan accounts$365,0007,801
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$13,765,0008,376
Deposits held in domestic offices$13,765,0008,374
Individuals, partnerships, and corporations$11,255,0008,392
U.S. Government$04,163
States and political subdivisions in the U.S.$2,510,0005,064
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,148,0007,759
Demand deposits$1,534,0008,081
Nontransaction accounts$8,617,0008,402
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$2,437,0006,747
Total time deposits$6,180,0008,270
Total time and savings deposits$12,231,0008,297
Noninterest-bearing deposits$1,534,0008,120
Interest-bearing deposits$12,231,0008,284
Retail deposits$12,715,0008,280
Estimated insured deposits$11,765,0008,311
IRAs and Keogh plan accounts$327,0007,873
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$13,178,0008,442
Deposits held in domestic offices$13,178,0008,440
Individuals, partnerships, and corporations$10,583,0008,465
U.S. Government$04,264
States and political subdivisions in the U.S.$2,595,0005,074
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,712,0007,944
Demand deposits$1,081,0008,285
Nontransaction accounts$8,466,0008,444
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$2,273,0006,972
Total time deposits$6,193,0008,274
Total time and savings deposits$12,097,0008,331
Noninterest-bearing deposits$1,081,0008,310
Interest-bearing deposits$12,097,0008,320
Retail deposits$12,128,0008,344
Estimated insured deposits$11,203,0008,369
IRAs and Keogh plan accounts$328,0007,915
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$13,805,0008,423
Deposits held in domestic offices$13,805,0008,421
Individuals, partnerships, and corporations$11,139,0008,451
U.S. Government$04,261
States and political subdivisions in the U.S.$2,666,0005,039
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,065,0007,915
Demand deposits$1,159,0008,289
Nontransaction accounts$8,740,0008,420
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$2,378,0006,982
Total time deposits$6,362,0008,263
Total time and savings deposits$12,646,0008,318
Noninterest-bearing deposits$1,159,0008,317
Interest-bearing deposits$12,646,0008,312
Retail deposits$12,755,0008,337
Estimated insured deposits$11,707,0008,366
IRAs and Keogh plan accounts$276,0007,977
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$13,122,0008,503
Deposits held in domestic offices$13,122,0008,501
Individuals, partnerships, and corporations$10,969,0008,503
U.S. Government$04,442
States and political subdivisions in the U.S.$2,153,0005,409
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,530,0008,113
Demand deposits$1,121,0008,331
Nontransaction accounts$8,592,0008,465
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$2,369,0006,966
Total time deposits$6,223,0008,312
Total time and savings deposits$12,001,0008,388
Noninterest-bearing deposits$1,121,0008,361
Interest-bearing deposits$12,001,0008,384
Retail deposits$12,072,0008,418
Estimated insured deposits$11,465,0008,418
IRAs and Keogh plan accounts$309,0007,993
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$12,853,0008,531
Deposits held in domestic offices$12,853,0008,528
Individuals, partnerships, and corporations$10,662,0008,538
U.S. Government$04,317
States and political subdivisions in the U.S.$2,191,0005,396
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,477,0008,113
Demand deposits$1,128,0008,360
Nontransaction accounts$8,376,0008,513
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$2,347,0007,051
Total time deposits$6,029,0008,358
Total time and savings deposits$11,725,0008,435
Noninterest-bearing deposits$1,128,0008,386
Interest-bearing deposits$11,725,0008,426
Retail deposits$11,803,0008,470
Estimated insured deposits$11,173,0008,481
IRAs and Keogh plan accounts$245,0008,106
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$13,006,0008,532
Deposits held in domestic offices$13,006,0008,530
Individuals, partnerships, and corporations$10,498,0008,549
U.S. Government$04,271
States and political subdivisions in the U.S.$2,508,0005,186
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,405,0008,125
Demand deposits$1,125,0008,377
Nontransaction accounts$8,601,0008,502
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$2,305,0007,130
Total time deposits$6,296,0008,329
Total time and savings deposits$11,881,0008,435
Noninterest-bearing deposits$1,135,0008,393
Interest-bearing deposits$11,871,0008,437
Retail deposits$11,956,0008,471
Estimated insured deposits$10,797,0008,505
IRAs and Keogh plan accounts$243,0008,129
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$13,725,0008,583
Deposits held in domestic offices$13,725,0008,581
Individuals, partnerships, and corporations$11,286,0008,594
U.S. Government$04,329
States and political subdivisions in the U.S.$2,439,0005,285
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,913,0008,112
Demand deposits$964,0008,477
Nontransaction accounts$8,812,0008,575
Money market deposit accounts (MMDAs)$173,0008,307
Other savings deposits (excluding MMDAs)$2,244,0007,272
Total time deposits$6,395,0008,384
Total time and savings deposits$12,761,0008,465
Noninterest-bearing deposits$964,0008,494
Interest-bearing deposits$12,761,0008,472
Retail deposits$12,850,0008,506
Estimated insured deposits$11,749,0008,557
IRAs and Keogh plan accounts$341,0008,096
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$13,581,0008,631
Deposits held in domestic offices$13,581,0008,629
Individuals, partnerships, and corporations$11,620,0008,619
U.S. Government$04,510
States and political subdivisions in the U.S.$1,961,0005,641
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,563,0008,246
Demand deposits$1,287,0008,428
Nontransaction accounts$9,018,0008,602
Money market deposit accounts (MMDAs)$222,0008,305
Other savings deposits (excluding MMDAs)$2,157,0007,321
Total time deposits$6,639,0008,390
Total time and savings deposits$12,294,0008,524
Noninterest-bearing deposits$1,287,0008,450
Interest-bearing deposits$12,294,0008,533
Retail deposits$12,606,0008,555
Estimated insured deposits$11,910,0008,582
IRAs and Keogh plan accounts$341,0008,120
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$12,727,0008,706
Deposits held in domestic offices$12,727,0008,703
Individuals, partnerships, and corporations$10,861,0008,687
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$1,865,0005,651
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,799,0008,392
Demand deposits$883,0008,561
Nontransaction accounts$8,928,0008,643
Money market deposit accounts (MMDAs)$100,0008,400
Other savings deposits (excluding MMDAs)$1,914,0007,519
Total time deposits$6,914,0008,392
Total time and savings deposits$11,844,0008,587
Noninterest-bearing deposits$883,0008,583
Interest-bearing deposits$11,844,0008,594
Retail deposits$11,552,0008,652
Estimated insured deposits$11,414,0008,647
IRAs and Keogh plan accounts$327,0008,177
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$13,038,0008,744
Deposits held in domestic offices$13,038,0008,744
Individuals, partnerships, and corporations$11,311,0008,720
U.S. Government$04,543
States and political subdivisions in the U.S.$1,727,0005,824
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,030,0008,397
Demand deposits$842,0008,641
Nontransaction accounts$9,008,0008,692
Money market deposit accounts (MMDAs)$100,0008,457
Other savings deposits (excluding MMDAs)$1,896,0007,589
Total time deposits$7,012,0008,450
Total time and savings deposits$12,196,0008,631
Noninterest-bearing deposits$842,0008,658
Interest-bearing deposits$12,196,0008,639
Retail deposits$11,763,0008,693
Estimated insured deposits$11,467,0008,688
IRAs and Keogh plan accounts$327,0008,287
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$13,321,0008,764
Deposits held in domestic offices$13,321,0008,762
Individuals, partnerships, and corporations$10,959,0008,777
U.S. Government$04,568
States and political subdivisions in the U.S.$2,362,0005,351
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,298,0008,367
Demand deposits$885,0008,653
Nontransaction accounts$9,023,0008,726
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$1,842,0007,642
Total time deposits$7,181,0008,470
Total time and savings deposits$12,436,0008,652
Noninterest-bearing deposits$885,0008,670
Interest-bearing deposits$12,436,0008,658
Retail deposits$12,144,0008,706
Estimated insured deposits$11,712,0008,708
IRAs and Keogh plan accounts$325,0008,308
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$12,623,0008,841
Deposits held in domestic offices$12,623,0008,839
Individuals, partnerships, and corporations$10,676,0008,800
U.S. Government$04,814
States and political subdivisions in the U.S.$1,947,0005,703
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,678,0007,801
Demand deposits$775,0008,043
Nontransaction accounts$8,945,0007,894
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$1,715,0006,956
Total time deposits$7,230,0007,665
Total time and savings deposits$11,848,0008,691
Noninterest-bearing deposits$775,0008,699
Interest-bearing deposits$11,848,0008,730
Retail deposits$11,347,0008,797
Estimated insured deposits$11,421,0008,771
IRAs and Keogh plan accounts$333,0008,377
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$13,362,0008,858
Deposits held in domestic offices$13,362,0008,858
Individuals, partnerships, and corporations$10,926,0008,841
U.S. Government$04,647
States and political subdivisions in the U.S.$2,436,0005,246
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,179,0007,700
Demand deposits$842,0008,062
Nontransaction accounts$9,183,0007,940
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$1,962,0006,775
Total time deposits$7,221,0007,721
Total time and savings deposits$12,520,0008,716
Noninterest-bearing deposits$842,0008,713
Interest-bearing deposits$12,520,0008,753
Retail deposits$12,087,0008,816
Estimated insured deposits$11,523,0008,836
IRAs and Keogh plan accounts$323,0008,463
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$12,866,0008,923
Deposits held in domestic offices$12,866,0008,921
Individuals, partnerships, and corporations$10,379,0008,899
U.S. Government$04,820
States and political subdivisions in the U.S.$2,487,0005,230
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,398,0007,881
Demand deposits$630,0008,139
Nontransaction accounts$9,468,0007,956
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$2,152,0006,593
Total time deposits$7,316,0007,754
Total time and savings deposits$12,236,0008,764
Noninterest-bearing deposits$630,0008,833
Interest-bearing deposits$12,236,0008,803
Retail deposits$11,488,0008,875
Estimated insured deposits$11,307,0008,881
IRAs and Keogh plan accounts$325,0008,502
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$13,100,0008,940
Deposits held in domestic offices$13,100,0008,939
Individuals, partnerships, and corporations$10,738,0008,910
U.S. Government$04,819
States and political subdivisions in the U.S.$2,362,0005,370
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,956,0007,774
Demand deposits$808,0008,136
Nontransaction accounts$9,144,0007,994
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$2,107,0006,616
Total time deposits$7,037,0007,825
Total time and savings deposits$12,292,0008,793
Noninterest-bearing deposits$808,0008,817
Interest-bearing deposits$12,292,0008,837
Retail deposits$11,824,0008,887
Estimated insured deposits$11,410,0008,901
IRAs and Keogh plan accounts$321,0008,534
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$12,622,0009,001
Deposits held in domestic offices$12,622,0009,000
Individuals, partnerships, and corporations$10,638,0008,940
U.S. Government$04,995
States and political subdivisions in the U.S.$1,984,0005,659
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,768,0007,839
Demand deposits$1,096,0008,088
Nontransaction accounts$8,854,0008,026
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$2,017,0006,606
Total time deposits$6,837,0007,880
Total time and savings deposits$11,526,0008,861
Noninterest-bearing deposits$1,096,0008,741
Interest-bearing deposits$11,526,0008,913
Retail deposits$11,646,0008,931
Estimated insured deposits$11,239,0008,952
IRAs and Keogh plan accounts$298,0008,582
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$11,255,0009,258
Deposits held in domestic offices$11,255,0009,257
Individuals, partnerships, and corporations$9,293,0009,230
U.S. Government$05,263
States and political subdivisions in the U.S.$1,962,0005,636
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,776,0007,958
Demand deposits$801,0008,315
Nontransaction accounts$7,479,0008,289
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,905,0006,657
Total time deposits$5,574,0008,173
Total time and savings deposits$10,454,0009,110
Noninterest-bearing deposits$801,0008,988
Interest-bearing deposits$10,454,0009,165
Retail deposits$10,377,0009,198
Estimated insured deposits$9,717,0009,246
IRAs and Keogh plan accounts$229,0008,862
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$10,239,0009,548
Deposits held in domestic offices$10,239,0009,548
Individuals, partnerships, and corporations$8,466,0009,472
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$1,771,0005,878
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,180,0008,247
Demand deposits$876,0008,520
Nontransaction accounts$7,059,0008,499
Money market deposit accounts (MMDAs)$2,0008,300
Other savings deposits (excluding MMDAs)$1,695,0006,883
Total time deposits$5,362,0008,369
Total time and savings deposits$9,363,0009,372
Noninterest-bearing deposits$876,0009,171
Interest-bearing deposits$9,363,0009,457
Retail deposits$9,354,0009,469
Estimated insured deposits$9,180,0009,491
IRAs and Keogh plan accounts$185,0009,129
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$10,731,0009,803
Deposits held in domestic offices$10,731,0009,802
Individuals, partnerships, and corporations$9,166,0009,748
U.S. Government$7,0003,822
States and political subdivisions in the U.S.$1,558,0006,217
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,104,0008,521
Demand deposits$1,138,0008,650
Nontransaction accounts$7,627,0008,704
Money market deposit accounts (MMDAs)$14,0008,532
Other savings deposits (excluding MMDAs)$1,581,0007,376
Total time deposits$6,032,0008,493
Total time and savings deposits$9,593,0009,659
Noninterest-bearing deposits$1,138,0009,298
Interest-bearing deposits$9,593,0009,726
Retail deposits$9,946,0009,724
Estimated insured deposits$9,979,0009,722
IRAs and Keogh plan accounts$342,0009,212
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$10,614,00010,041
Deposits held in domestic offices$10,614,00010,041
Individuals, partnerships, and corporations$9,071,0009,977
U.S. Government$06,005
States and political subdivisions in the U.S.$1,543,0006,259
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,975,0008,741
Demand deposits$1,088,0008,870
Nontransaction accounts$7,639,0008,888
Money market deposit accounts (MMDAs)$9,0008,685
Other savings deposits (excluding MMDAs)$1,763,0007,372
Total time deposits$5,867,0008,717
Total time and savings deposits$9,526,0009,888
Noninterest-bearing deposits$1,107,0009,529
Interest-bearing deposits$9,507,0009,956
Retail deposits$9,829,0009,969
Estimated insured deposits$9,598,0009,995
IRAs and Keogh plan accounts$216,0009,658
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$9,055,00010,590
Deposits held in domestic offices$9,055,00010,590
Individuals, partnerships, and corporations$7,655,00010,529
U.S. Government$06,819
States and political subdivisions in the U.S.$1,400,0006,673
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,682,0009,171
Demand deposits$900,0009,315
Nontransaction accounts$6,373,0009,330
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,406,0008,114
Total time deposits$4,967,0009,173
Total time and savings deposits$8,155,00010,408
Noninterest-bearing deposits$910,00010,040
Interest-bearing deposits$8,145,00010,489
Retail deposits$8,289,00010,540
Estimated insured deposits$8,385,00010,543
IRAs and Keogh plan accounts$189,00010,150
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$8,736,00011,133
Deposits held in domestic offices$8,736,00011,133
Individuals, partnerships, and corporations$6,803,00011,079
U.S. Government$07,644
States and political subdivisions in the U.S.$1,933,0006,093
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,991,0009,505
Demand deposits$785,0009,766
Nontransaction accounts$5,745,0009,806
Money market deposit accounts (MMDAs)$103,0009,350
Other savings deposits (excluding MMDAs)$1,393,0008,497
Total time deposits$4,249,0009,671
Total time and savings deposits$7,951,00010,910
Noninterest-bearing deposits$785,00010,527
Interest-bearing deposits$7,951,00011,024
Retail deposits$8,226,00011,076
Estimated insured deposits$7,470,00011,150
IRAs and Keogh plan accounts$168,00010,705
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$6,033,00011,826
Deposits held in domestic offices$6,033,00011,826
Individuals, partnerships, and corporations$4,383,00011,722
U.S. Government$08,070
States and political subdivisions in the U.S.$1,650,0006,559
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$2,091,00010,175
Demand deposits$678,00010,231
Nontransaction accounts$3,942,00010,366
Money market deposit accounts (MMDAs)$38,0009,785
Other savings deposits (excluding MMDAs)$1,083,0009,336
Total time deposits$2,821,00010,278
Total time and savings deposits$5,355,00011,617
Noninterest-bearing deposits$678,00011,076
Interest-bearing deposits$5,355,00011,745
Retail deposits$5,623,00011,798
Estimated insured deposits$5,234,00011,817
IRAs and Keogh plan accounts$57,00011,351
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$4,845,00012,519
Deposits held in domestic offices$4,845,00012,519
Individuals, partnerships, and corporations$3,819,00012,391
U.S. Government$08,552
States and political subdivisions in the U.S.$1,026,0007,802
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$1,554,00010,820
Demand deposits$770,00010,700
Nontransaction accounts$3,291,00010,932
Money market deposit accounts (MMDAs)$75,00010,282
Other savings deposits (excluding MMDAs)$1,224,0009,708
Total time deposits$1,992,00010,854
Total time and savings deposits$4,075,00012,324
Noninterest-bearing deposits$770,00011,540
Interest-bearing deposits$4,075,00012,449
Retail deposits$4,435,00012,498
Estimated insured deposits$4,239,00012,493
IRAs and Keogh plan accounts$35,00011,990
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$5,839,00013,157
Deposits held in domestic offices$5,839,00013,157
Individuals, partnerships, and corporations$4,063,00012,973
U.S. Government$08,951
States and political subdivisions in the U.S.$1,776,0006,366
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$2,292,00011,124
Demand deposits$771,00011,153
Nontransaction accounts$3,547,00011,412
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,594,0009,563
Total time deposits$1,953,00011,335
Total time and savings deposits$5,068,00012,858
Noninterest-bearing deposits$771,00012,011
Interest-bearing deposits$5,068,00013,068
Retail deposits$5,140,00013,147
Estimated insured deposits$4,684,00013,169
IRAs and Keogh plan accounts$6,00012,697
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$3,427,00013,878
Deposits held in domestic offices$3,427,00013,878
Individuals, partnerships, and corporations$2,801,00013,864
U.S. Government$09,474
States and political subdivisions in the U.S.$626,0009,059
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$781,00011,814
Demand deposits$712,00011,603
Nontransaction accounts$2,646,00011,868
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$974,00010,525
Total time deposits$1,672,00011,789
Total time and savings deposits$2,715,00013,811
Noninterest-bearing deposits$712,00012,758
Interest-bearing deposits$2,715,00013,809
Retail deposits$2,994,00013,863
Estimated insured deposits$3,294,00013,844
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA