Home > The Farmers State Bank > Total Deposits

The Farmers State Bank, Total Deposits

2012-09-30Rank
Total deposits$16,409,0007,033
Deposits held in domestic offices$16,409,0007,033
Individuals, partnerships, and corporations$15,549,0006,985
U.S. Government$01,457
States and political subdivisions in the U.S.$860,0005,797
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$4,761,0006,851
Demand deposits$3,512,0006,574
Nontransaction accounts$11,648,0006,981
Money market deposit accounts (MMDAs)$1,054,0006,564
Other savings deposits (excluding MMDAs)$3,242,0005,920
Total time deposits$7,352,0006,886
Total time and savings deposits$12,897,0007,017
Noninterest-bearing deposits$3,512,0006,610
Interest-bearing deposits$12,897,0007,013
Retail deposits$16,409,0007,003
Estimated insured deposits$16,138,0007,002
IRAs and Keogh plan accounts$374,0006,756
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$16,565,0007,095
Deposits held in domestic offices$16,565,0007,094
Individuals, partnerships, and corporations$15,532,0007,043
U.S. Government$01,535
States and political subdivisions in the U.S.$1,033,0005,719
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$4,583,0006,910
Demand deposits$3,012,0006,728
Nontransaction accounts$11,982,0007,031
Money market deposit accounts (MMDAs)$850,0006,681
Other savings deposits (excluding MMDAs)$3,399,0005,886
Total time deposits$7,733,0006,928
Total time and savings deposits$13,553,0007,063
Noninterest-bearing deposits$3,011,0006,751
Interest-bearing deposits$13,554,0007,061
Retail deposits$15,380,0007,083
Estimated insured deposits$15,409,0007,083
IRAs and Keogh plan accounts$385,0006,807
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$17,196,0007,149
Deposits held in domestic offices$17,196,0007,148
Individuals, partnerships, and corporations$15,717,0007,107
U.S. Government$01,579
States and political subdivisions in the U.S.$1,479,0005,530
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$4,681,0006,970
Demand deposits$3,042,0006,786
Nontransaction accounts$12,515,0007,077
Money market deposit accounts (MMDAs)$938,0006,719
Other savings deposits (excluding MMDAs)$3,500,0005,866
Total time deposits$8,077,0006,977
Total time and savings deposits$14,154,0007,110
Noninterest-bearing deposits$3,042,0006,806
Interest-bearing deposits$14,154,0007,104
Retail deposits$16,941,0007,118
Estimated insured deposits$16,243,0007,132
IRAs and Keogh plan accounts$385,0006,875
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$16,436,0007,203
Deposits held in domestic offices$16,436,0007,202
Individuals, partnerships, and corporations$14,464,0007,175
U.S. Government$01,780
States and political subdivisions in the U.S.$1,972,0005,115
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$4,701,0006,995
Demand deposits$3,197,0006,745
Nontransaction accounts$11,735,0007,143
Money market deposit accounts (MMDAs)$840,0006,759
Other savings deposits (excluding MMDAs)$3,420,0005,788
Total time deposits$7,475,0007,060
Total time and savings deposits$13,239,0007,166
Noninterest-bearing deposits$3,204,0006,781
Interest-bearing deposits$13,232,0007,165
Retail deposits$16,181,0007,168
Estimated insured deposits$15,557,0007,180
IRAs and Keogh plan accounts$389,0006,897
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$16,892,0007,257
Deposits held in domestic offices$16,892,0007,256
Individuals, partnerships, and corporations$15,712,0007,210
U.S. Government$01,652
States and political subdivisions in the U.S.$1,180,0005,465
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$5,169,0006,988
Demand deposits$3,197,0006,755
Nontransaction accounts$11,723,0007,209
Money market deposit accounts (MMDAs)$773,0006,848
Other savings deposits (excluding MMDAs)$3,424,0005,799
Total time deposits$7,526,0007,139
Total time and savings deposits$13,695,0007,230
Noninterest-bearing deposits$3,197,0006,791
Interest-bearing deposits$13,695,0007,221
Retail deposits$16,638,0007,223
Estimated insured deposits$15,816,0007,244
IRAs and Keogh plan accounts$392,0006,972
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$15,103,0007,363
Deposits held in domestic offices$15,103,0007,363
Individuals, partnerships, and corporations$13,811,0007,322
U.S. Government$01,633
States and political subdivisions in the U.S.$1,292,0005,453
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$4,681,0007,105
Demand deposits$3,241,0006,790
Nontransaction accounts$10,422,0007,327
Money market deposit accounts (MMDAs)$848,0006,888
Other savings deposits (excluding MMDAs)$1,884,0006,497
Total time deposits$7,690,0007,202
Total time and savings deposits$11,862,0007,349
Noninterest-bearing deposits$3,241,0006,833
Interest-bearing deposits$11,862,0007,331
Retail deposits$14,850,0007,329
Estimated insured deposits$15,128,0007,330
IRAs and Keogh plan accounts$416,0007,019
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$14,609,0007,440
Deposits held in domestic offices$14,609,0007,440
Individuals, partnerships, and corporations$13,347,0007,399
U.S. Government$01,643
States and political subdivisions in the U.S.$1,262,0005,490
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$4,218,0007,209
Demand deposits$2,820,0006,936
Nontransaction accounts$10,391,0007,393
Money market deposit accounts (MMDAs)$830,0006,953
Other savings deposits (excluding MMDAs)$2,030,0006,470
Total time deposits$7,531,0007,272
Total time and savings deposits$11,789,0007,410
Noninterest-bearing deposits$2,821,0006,973
Interest-bearing deposits$11,788,0007,406
Retail deposits$14,358,0007,410
Estimated insured deposits$14,617,0007,408
IRAs and Keogh plan accounts$424,0007,073
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$14,514,0007,501
Deposits held in domestic offices$14,514,0007,501
Individuals, partnerships, and corporations$13,918,0007,445
U.S. Government$02,902
States and political subdivisions in the U.S.$596,0005,894
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$4,136,0007,275
Demand deposits$2,879,0006,976
Nontransaction accounts$10,378,0007,458
Money market deposit accounts (MMDAs)$780,0007,015
Other savings deposits (excluding MMDAs)$1,985,0006,462
Total time deposits$7,613,0007,337
Total time and savings deposits$11,635,0007,475
Noninterest-bearing deposits$2,879,0007,015
Interest-bearing deposits$11,635,0007,468
Retail deposits$14,263,0007,464
Estimated insured deposits$14,541,0007,471
IRAs and Keogh plan accounts$445,0007,132
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$15,126,0007,577
Deposits held in domestic offices$15,126,0007,577
Individuals, partnerships, and corporations$14,269,0007,517
U.S. Government$03,279
States and political subdivisions in the U.S.$857,0005,823
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$4,826,0007,256
Demand deposits$3,149,0006,924
Nontransaction accounts$10,300,0007,551
Money market deposit accounts (MMDAs)$820,0007,090
Other savings deposits (excluding MMDAs)$1,875,0006,552
Total time deposits$7,605,0007,438
Total time and savings deposits$11,977,0007,557
Noninterest-bearing deposits$3,149,0006,970
Interest-bearing deposits$11,977,0007,549
Retail deposits$15,126,0007,524
Estimated insured deposits$14,698,0007,544
IRAs and Keogh plan accounts$461,0007,207
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$14,571,0007,648
Deposits held in domestic offices$14,571,0007,648
Individuals, partnerships, and corporations$13,508,0007,602
U.S. Government$03,428
States and political subdivisions in the U.S.$1,063,0005,776
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$4,745,0007,316
Demand deposits$2,903,0007,016
Nontransaction accounts$9,826,0007,628
Money market deposit accounts (MMDAs)$743,0007,166
Other savings deposits (excluding MMDAs)$1,991,0006,550
Total time deposits$7,092,0007,525
Total time and savings deposits$11,668,0007,633
Noninterest-bearing deposits$2,903,0007,058
Interest-bearing deposits$11,668,0007,625
Retail deposits$14,571,0007,607
Estimated insured deposits$13,940,0007,624
IRAs and Keogh plan accounts$465,0007,256
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$15,166,0007,737
Deposits held in domestic offices$15,166,0007,736
Individuals, partnerships, and corporations$14,105,0007,689
U.S. Government$03,500
States and political subdivisions in the U.S.$1,061,0005,817
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$4,577,0007,431
Demand deposits$2,714,0007,161
Nontransaction accounts$10,589,0007,701
Money market deposit accounts (MMDAs)$790,0007,239
Other savings deposits (excluding MMDAs)$2,076,0006,569
Total time deposits$7,723,0007,588
Total time and savings deposits$12,452,0007,709
Noninterest-bearing deposits$2,714,0007,203
Interest-bearing deposits$12,452,0007,699
Retail deposits$15,166,0007,683
Estimated insured deposits$15,015,0007,690
IRAs and Keogh plan accounts$496,0007,335
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$15,336,0007,795
Deposits held in domestic offices$15,336,0007,794
Individuals, partnerships, and corporations$14,301,0007,740
U.S. Government$03,705
States and political subdivisions in the U.S.$1,035,0005,874
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$4,721,0007,486
Demand deposits$2,788,0007,255
Nontransaction accounts$10,615,0007,757
Money market deposit accounts (MMDAs)$856,0007,274
Other savings deposits (excluding MMDAs)$2,123,0006,513
Total time deposits$7,636,0007,664
Total time and savings deposits$12,548,0007,766
Noninterest-bearing deposits$2,788,0007,292
Interest-bearing deposits$12,548,0007,760
Retail deposits$12,685,0007,776
Estimated insured deposits$15,197,0007,745
IRAs and Keogh plan accounts$494,0007,369
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$15,466,0007,863
Deposits held in domestic offices$15,466,0007,863
Individuals, partnerships, and corporations$14,506,0007,799
U.S. Government$03,620
States and political subdivisions in the U.S.$961,0005,945
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$4,535,0007,515
Demand deposits$2,778,0007,228
Nontransaction accounts$10,932,0007,819
Money market deposit accounts (MMDAs)$894,0007,335
Other savings deposits (excluding MMDAs)$2,147,0006,527
Total time deposits$7,891,0007,716
Total time and savings deposits$12,689,0007,835
Noninterest-bearing deposits$2,778,0007,269
Interest-bearing deposits$12,688,0007,821
Retail deposits$12,403,0007,855
Estimated insured deposits$14,970,0007,819
IRAs and Keogh plan accounts$589,0007,348
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$15,343,0007,948
Deposits held in domestic offices$15,343,0007,947
Individuals, partnerships, and corporations$14,334,0007,893
U.S. Government$03,557
States and political subdivisions in the U.S.$1,009,0005,975
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$4,551,0007,581
Demand deposits$2,891,0007,257
Nontransaction accounts$10,792,0007,903
Money market deposit accounts (MMDAs)$806,0007,454
Other savings deposits (excluding MMDAs)$2,074,0006,604
Total time deposits$7,912,0007,788
Total time and savings deposits$12,452,0007,923
Noninterest-bearing deposits$2,891,0007,307
Interest-bearing deposits$12,452,0007,921
Retail deposits$12,497,0007,935
Estimated insured deposits$13,431,0007,879
IRAs and Keogh plan accounts$577,0007,418
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$14,861,0008,012
Deposits held in domestic offices$14,861,0008,012
Individuals, partnerships, and corporations$13,828,0007,959
U.S. Government$03,628
States and political subdivisions in the U.S.$1,033,0005,973
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$4,216,0007,665
Demand deposits$2,435,0007,466
Nontransaction accounts$10,645,0007,953
Money market deposit accounts (MMDAs)$718,0007,525
Other savings deposits (excluding MMDAs)$2,123,0006,573
Total time deposits$7,805,0007,831
Total time and savings deposits$12,426,0007,966
Noninterest-bearing deposits$2,435,0007,510
Interest-bearing deposits$12,426,0007,961
Retail deposits$12,125,0007,998
Estimated insured deposits$13,238,0007,932
IRAs and Keogh plan accounts$564,0007,428
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$14,593,0008,046
Deposits held in domestic offices$14,593,0008,046
Individuals, partnerships, and corporations$13,647,0007,994
U.S. Government$03,888
States and political subdivisions in the U.S.$946,0006,062
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$3,815,0007,779
Demand deposits$2,511,0007,493
Nontransaction accounts$10,778,0007,977
Money market deposit accounts (MMDAs)$874,0007,465
Other savings deposits (excluding MMDAs)$2,082,0006,564
Total time deposits$7,823,0007,861
Total time and savings deposits$12,082,0008,011
Noninterest-bearing deposits$3,815,0007,046
Interest-bearing deposits$10,778,0008,056
Retail deposits$11,799,0008,043
Estimated insured deposits$12,355,0007,994
IRAs and Keogh plan accounts$529,0007,456
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$14,041,0008,137
Deposits held in domestic offices$14,041,0008,136
Individuals, partnerships, and corporations$13,144,0008,082
U.S. Government$03,764
States and political subdivisions in the U.S.$897,0006,074
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$3,357,0007,887
Demand deposits$2,119,0007,650
Nontransaction accounts$10,684,0008,044
Money market deposit accounts (MMDAs)$974,0007,469
Other savings deposits (excluding MMDAs)$1,804,0006,789
Total time deposits$7,906,0007,901
Total time and savings deposits$11,922,0008,092
Noninterest-bearing deposits$3,357,0007,235
Interest-bearing deposits$10,684,0008,129
Retail deposits$11,161,0008,130
Estimated insured deposits$12,853,0008,034
IRAs and Keogh plan accounts$490,0007,499
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$13,953,0008,181
Deposits held in domestic offices$13,953,0008,179
Individuals, partnerships, and corporations$13,039,0008,132
U.S. Government$03,873
States and political subdivisions in the U.S.$914,0006,045
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$3,495,0007,918
Demand deposits$2,196,0007,680
Nontransaction accounts$10,458,0008,093
Money market deposit accounts (MMDAs)$1,069,0007,444
Other savings deposits (excluding MMDAs)$1,737,0006,888
Total time deposits$7,652,0007,967
Total time and savings deposits$11,757,0008,134
Noninterest-bearing deposits$3,495,0007,238
Interest-bearing deposits$10,458,0008,167
Retail deposits$10,912,0008,180
Estimated insured deposits$12,630,0008,071
IRAs and Keogh plan accounts$495,0007,497
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$13,701,0008,213
Deposits held in domestic offices$13,701,0008,212
Individuals, partnerships, and corporations$12,858,0008,166
U.S. Government$03,876
States and political subdivisions in the U.S.$843,0006,120
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$3,748,0007,893
Demand deposits$2,399,0007,601
Nontransaction accounts$9,953,0008,141
Money market deposit accounts (MMDAs)$774,0007,638
Other savings deposits (excluding MMDAs)$1,847,0006,809
Total time deposits$7,332,0008,012
Total time and savings deposits$11,302,0008,171
Noninterest-bearing deposits$3,748,0007,119
Interest-bearing deposits$9,953,0008,209
Retail deposits$10,889,0008,199
Estimated insured deposits$12,629,0008,093
IRAs and Keogh plan accounts$494,0007,524
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$13,179,0008,232
Deposits held in domestic offices$13,179,0008,231
Individuals, partnerships, and corporations$12,367,0008,182
U.S. Government$04,156
States and political subdivisions in the U.S.$812,0006,165
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$3,665,0007,948
Demand deposits$2,601,0007,572
Nontransaction accounts$9,514,0008,173
Money market deposit accounts (MMDAs)$613,0007,720
Other savings deposits (excluding MMDAs)$1,733,0006,868
Total time deposits$7,168,0008,038
Total time and savings deposits$10,578,0008,206
Noninterest-bearing deposits$3,665,0007,230
Interest-bearing deposits$9,514,0008,231
Retail deposits$10,685,0008,219
Estimated insured deposits$12,074,0008,132
IRAs and Keogh plan accounts$497,0007,539
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$12,447,0008,273
Deposits held in domestic offices$12,447,0008,272
Individuals, partnerships, and corporations$11,619,0008,230
U.S. Government$03,924
States and political subdivisions in the U.S.$828,0006,118
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,517,0007,933
Demand deposits$2,230,0007,669
Nontransaction accounts$8,930,0008,230
Money market deposit accounts (MMDAs)$540,0007,787
Other savings deposits (excluding MMDAs)$1,731,0006,951
Total time deposits$6,660,0008,098
Total time and savings deposits$10,217,0008,247
Noninterest-bearing deposits$3,517,0007,194
Interest-bearing deposits$8,930,0008,285
Retail deposits$10,276,0008,257
Estimated insured deposits$11,748,0008,176
IRAs and Keogh plan accounts$503,0007,566
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$12,209,0008,337
Deposits held in domestic offices$12,209,0008,335
Individuals, partnerships, and corporations$11,448,0008,283
U.S. Government$04,057
States and political subdivisions in the U.S.$761,0006,202
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,330,0008,051
Demand deposits$2,361,0007,669
Nontransaction accounts$8,879,0008,287
Money market deposit accounts (MMDAs)$386,0007,921
Other savings deposits (excluding MMDAs)$1,813,0006,976
Total time deposits$6,680,0008,131
Total time and savings deposits$9,848,0008,310
Noninterest-bearing deposits$3,330,0007,336
Interest-bearing deposits$8,879,0008,341
Retail deposits$10,039,0008,327
Estimated insured deposits$11,152,0008,242
IRAs and Keogh plan accounts$497,0007,640
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$12,255,0008,371
Deposits held in domestic offices$12,255,0008,369
Individuals, partnerships, and corporations$11,273,0008,334
U.S. Government$04,056
States and political subdivisions in the U.S.$982,0006,112
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,727,0008,018
Demand deposits$2,476,0007,669
Nontransaction accounts$8,528,0008,337
Money market deposit accounts (MMDAs)$389,0007,954
Other savings deposits (excluding MMDAs)$1,951,0006,967
Total time deposits$6,188,0008,215
Total time and savings deposits$9,779,0008,356
Noninterest-bearing deposits$3,727,0007,199
Interest-bearing deposits$8,528,0008,394
Retail deposits$10,201,0008,358
Estimated insured deposits$11,210,0008,270
IRAs and Keogh plan accounts$495,0007,662
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$12,428,0008,388
Deposits held in domestic offices$12,428,0008,386
Individuals, partnerships, and corporations$11,459,0008,342
U.S. Government$04,273
States and political subdivisions in the U.S.$969,0006,134
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$3,785,0008,060
Demand deposits$2,481,0007,717
Nontransaction accounts$8,643,0008,352
Money market deposit accounts (MMDAs)$541,0007,879
Other savings deposits (excluding MMDAs)$1,957,0006,981
Total time deposits$6,145,0008,227
Total time and savings deposits$9,947,0008,370
Noninterest-bearing deposits$3,785,0007,250
Interest-bearing deposits$8,643,0008,409
Retail deposits$10,356,0008,357
Estimated insured deposits$11,425,0008,280
IRAs and Keogh plan accounts$526,0007,650
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$11,605,0008,461
Deposits held in domestic offices$11,605,0008,459
Individuals, partnerships, and corporations$10,593,0008,435
U.S. Government$04,163
States and political subdivisions in the U.S.$1,012,0006,107
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,350,0008,161
Demand deposits$2,041,0007,877
Nontransaction accounts$8,255,0008,423
Money market deposit accounts (MMDAs)$465,0007,974
Other savings deposits (excluding MMDAs)$2,113,0006,954
Total time deposits$5,676,0008,311
Total time and savings deposits$9,564,0008,429
Noninterest-bearing deposits$3,350,0007,383
Interest-bearing deposits$8,255,0008,475
Retail deposits$9,762,0008,430
Estimated insured deposits$11,156,0008,342
IRAs and Keogh plan accounts$545,0007,661
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$11,870,0008,498
Deposits held in domestic offices$11,870,0008,496
Individuals, partnerships, and corporations$10,858,0008,455
U.S. Government$04,264
States and political subdivisions in the U.S.$1,012,0006,156
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,855,0008,124
Demand deposits$2,397,0007,794
Nontransaction accounts$8,015,0008,462
Money market deposit accounts (MMDAs)$427,0008,024
Other savings deposits (excluding MMDAs)$1,984,0007,161
Total time deposits$5,604,0008,327
Total time and savings deposits$9,473,0008,472
Noninterest-bearing deposits$3,855,0007,219
Interest-bearing deposits$8,015,0008,521
Retail deposits$10,138,0008,455
Estimated insured deposits$11,148,0008,371
IRAs and Keogh plan accounts$557,0007,694
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$12,484,0008,485
Deposits held in domestic offices$12,484,0008,483
Individuals, partnerships, and corporations$11,698,0008,433
U.S. Government$04,261
States and political subdivisions in the U.S.$786,0006,337
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,085,0008,129
Demand deposits$2,609,0007,739
Nontransaction accounts$8,399,0008,447
Money market deposit accounts (MMDAs)$425,0008,041
Other savings deposits (excluding MMDAs)$2,115,0007,154
Total time deposits$5,859,0008,313
Total time and savings deposits$9,875,0008,466
Noninterest-bearing deposits$4,085,0007,148
Interest-bearing deposits$8,399,0008,516
Retail deposits$10,749,0008,450
Estimated insured deposits$10,300,0008,420
IRAs and Keogh plan accounts$482,0007,775
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$13,022,0008,507
Deposits held in domestic offices$13,022,0008,505
Individuals, partnerships, and corporations$12,236,0008,445
U.S. Government$04,442
States and political subdivisions in the U.S.$786,0006,392
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$4,347,0008,145
Demand deposits$3,116,0007,606
Nontransaction accounts$8,675,0008,458
Money market deposit accounts (MMDAs)$483,0008,033
Other savings deposits (excluding MMDAs)$2,060,0007,186
Total time deposits$6,132,0008,319
Total time and savings deposits$9,906,0008,506
Noninterest-bearing deposits$4,347,0007,200
Interest-bearing deposits$8,675,0008,540
Retail deposits$11,382,0008,455
Estimated insured deposits$11,129,0008,438
IRAs and Keogh plan accounts$359,0007,939
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$12,964,0008,525
Deposits held in domestic offices$12,964,0008,522
Individuals, partnerships, and corporations$12,178,0008,460
U.S. Government$04,317
States and political subdivisions in the U.S.$786,0006,421
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,829,0008,246
Demand deposits$2,667,0007,767
Nontransaction accounts$9,135,0008,472
Money market deposit accounts (MMDAs)$520,0008,041
Other savings deposits (excluding MMDAs)$2,241,0007,113
Total time deposits$6,374,0008,325
Total time and savings deposits$10,297,0008,515
Noninterest-bearing deposits$3,829,0007,309
Interest-bearing deposits$9,135,0008,560
Retail deposits$11,144,0008,500
Estimated insured deposits$11,294,0008,477
IRAs and Keogh plan accounts$485,0007,869
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$12,208,0008,564
Deposits held in domestic offices$12,208,0008,562
Individuals, partnerships, and corporations$11,421,0008,506
U.S. Government$04,271
States and political subdivisions in the U.S.$787,0006,438
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,277,0008,348
Demand deposits$2,258,0007,926
Nontransaction accounts$8,931,0008,482
Money market deposit accounts (MMDAs)$441,0008,102
Other savings deposits (excluding MMDAs)$2,330,0007,113
Total time deposits$6,160,0008,345
Total time and savings deposits$9,950,0008,538
Noninterest-bearing deposits$3,277,0007,505
Interest-bearing deposits$8,931,0008,571
Retail deposits$10,317,0008,555
Estimated insured deposits$10,471,0008,519
IRAs and Keogh plan accounts$486,0007,881
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$13,248,0008,605
Deposits held in domestic offices$13,248,0008,603
Individuals, partnerships, and corporations$12,348,0008,549
U.S. Government$04,329
States and political subdivisions in the U.S.$900,0006,409
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,698,0008,361
Demand deposits$2,614,0007,821
Nontransaction accounts$9,550,0008,524
Money market deposit accounts (MMDAs)$626,0008,064
Other savings deposits (excluding MMDAs)$2,706,0006,939
Total time deposits$6,218,0008,405
Total time and savings deposits$10,634,0008,584
Noninterest-bearing deposits$3,698,0007,351
Interest-bearing deposits$9,550,0008,627
Retail deposits$11,416,0008,585
Estimated insured deposits$10,940,0008,598
IRAs and Keogh plan accounts$699,0007,725
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$14,654,0008,585
Deposits held in domestic offices$14,654,0008,583
Individuals, partnerships, and corporations$13,753,0008,509
U.S. Government$04,510
States and political subdivisions in the U.S.$901,0006,406
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$4,858,0008,191
Demand deposits$3,845,0007,363
Nontransaction accounts$9,796,0008,540
Money market deposit accounts (MMDAs)$911,0007,921
Other savings deposits (excluding MMDAs)$2,464,0007,084
Total time deposits$6,421,0008,416
Total time and savings deposits$10,809,0008,610
Noninterest-bearing deposits$3,845,0007,400
Interest-bearing deposits$10,809,0008,614
Retail deposits$12,942,0008,534
Estimated insured deposits$11,992,0008,577
IRAs and Keogh plan accounts$553,0007,917
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$13,957,0008,645
Deposits held in domestic offices$13,957,0008,642
Individuals, partnerships, and corporations$13,057,0008,578
U.S. Government$04,404
States and political subdivisions in the U.S.$900,0006,412
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$3,760,0008,399
Demand deposits$2,726,0007,774
Nontransaction accounts$10,197,0008,553
Money market deposit accounts (MMDAs)$1,349,0007,673
Other savings deposits (excluding MMDAs)$2,490,0007,089
Total time deposits$6,359,0008,451
Total time and savings deposits$11,231,0008,625
Noninterest-bearing deposits$2,726,0007,804
Interest-bearing deposits$11,231,0008,628
Retail deposits$12,336,0008,591
Estimated insured deposits$11,539,0008,635
IRAs and Keogh plan accounts$545,0007,963
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$14,210,0008,686
Deposits held in domestic offices$14,210,0008,685
Individuals, partnerships, and corporations$13,578,0008,596
U.S. Government$04,543
States and political subdivisions in the U.S.$632,0006,670
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$4,067,0008,383
Demand deposits$2,823,0007,752
Nontransaction accounts$10,143,0008,626
Money market deposit accounts (MMDAs)$1,218,0007,822
Other savings deposits (excluding MMDAs)$2,562,0007,093
Total time deposits$6,363,0008,519
Total time and savings deposits$11,387,0008,677
Noninterest-bearing deposits$2,823,0007,780
Interest-bearing deposits$11,387,0008,682
Retail deposits$12,496,0008,647
Estimated insured deposits$11,610,0008,675
IRAs and Keogh plan accounts$543,0008,070
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$13,294,0008,766
Deposits held in domestic offices$13,294,0008,764
Individuals, partnerships, and corporations$12,397,0008,713
U.S. Government$04,568
States and political subdivisions in the U.S.$897,0006,472
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,568,0008,523
Demand deposits$2,081,0008,155
Nontransaction accounts$9,726,0008,696
Money market deposit accounts (MMDAs)$619,0008,221
Other savings deposits (excluding MMDAs)$2,474,0007,147
Total time deposits$6,633,0008,531
Total time and savings deposits$11,213,0008,709
Noninterest-bearing deposits$2,081,0008,183
Interest-bearing deposits$11,213,0008,715
Retail deposits$11,356,0008,758
Estimated insured deposits$10,765,0008,768
IRAs and Keogh plan accounts$635,0007,983
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$13,621,0008,785
Deposits held in domestic offices$13,621,0008,783
Individuals, partnerships, and corporations$12,724,0008,693
U.S. Government$04,814
States and political subdivisions in the U.S.$897,0006,519
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$4,193,0007,708
Demand deposits$2,784,0007,319
Nontransaction accounts$9,428,0007,876
Money market deposit accounts (MMDAs)$478,0007,561
Other savings deposits (excluding MMDAs)$2,370,0006,448
Total time deposits$6,580,0007,741
Total time and savings deposits$10,837,0008,743
Noninterest-bearing deposits$2,784,0007,833
Interest-bearing deposits$10,837,0008,784
Retail deposits$11,662,0008,776
Estimated insured deposits$11,846,0008,761
IRAs and Keogh plan accounts$682,0008,003
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$13,322,0008,860
Deposits held in domestic offices$13,322,0008,860
Individuals, partnerships, and corporations$12,593,0008,752
U.S. Government$04,647
States and political subdivisions in the U.S.$729,0006,660
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,709,0007,805
Demand deposits$2,183,0007,561
Nontransaction accounts$9,613,0007,910
Money market deposit accounts (MMDAs)$557,0007,554
Other savings deposits (excluding MMDAs)$2,413,0006,422
Total time deposits$6,643,0007,794
Total time and savings deposits$11,139,0008,793
Noninterest-bearing deposits$2,183,0008,115
Interest-bearing deposits$11,139,0008,828
Retail deposits$11,235,0008,867
Estimated insured deposits$11,419,0008,840
IRAs and Keogh plan accounts$682,0008,071
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$13,377,0008,904
Deposits held in domestic offices$13,377,0008,902
Individuals, partnerships, and corporations$12,648,0008,787
U.S. Government$04,820
States and political subdivisions in the U.S.$729,0006,685
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$3,674,0007,814
Demand deposits$2,391,0007,451
Nontransaction accounts$9,703,0007,942
Money market deposit accounts (MMDAs)$622,0007,518
Other savings deposits (excluding MMDAs)$2,400,0006,417
Total time deposits$6,681,0007,824
Total time and savings deposits$10,986,0008,835
Noninterest-bearing deposits$2,391,0008,008
Interest-bearing deposits$10,986,0008,873
Retail deposits$11,445,0008,876
Estimated insured deposits$11,544,0008,857
IRAs and Keogh plan accounts$693,0008,107
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$13,207,0008,936
Deposits held in domestic offices$13,207,0008,935
Individuals, partnerships, and corporations$12,614,0008,808
U.S. Government$04,819
States and political subdivisions in the U.S.$593,0006,857
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$3,167,0007,950
Demand deposits$2,008,0007,647
Nontransaction accounts$10,040,0007,936
Money market deposit accounts (MMDAs)$583,0007,563
Other savings deposits (excluding MMDAs)$2,719,0006,165
Total time deposits$6,738,0007,855
Total time and savings deposits$11,199,0008,850
Noninterest-bearing deposits$2,008,0008,223
Interest-bearing deposits$11,199,0008,895
Retail deposits$11,277,0008,918
Estimated insured deposits$12,818,0008,821
IRAs and Keogh plan accounts$889,0007,863
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$13,482,0008,960
Deposits held in domestic offices$13,482,0008,959
Individuals, partnerships, and corporations$12,755,0008,838
U.S. Government$04,995
States and political subdivisions in the U.S.$727,0006,726
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$3,529,0007,890
Demand deposits$2,589,0007,430
Nontransaction accounts$9,953,0007,956
Money market deposit accounts (MMDAs)$933,0007,343
Other savings deposits (excluding MMDAs)$2,310,0006,391
Total time deposits$6,710,0007,890
Total time and savings deposits$10,893,0008,893
Noninterest-bearing deposits$2,589,0007,963
Interest-bearing deposits$10,893,0008,946
Retail deposits$11,537,0008,938
Estimated insured deposits$12,460,0008,879
IRAs and Keogh plan accounts$782,0008,020
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$13,575,0009,133
Deposits held in domestic offices$13,575,0009,132
Individuals, partnerships, and corporations$12,838,0009,000
U.S. Government$05,263
States and political subdivisions in the U.S.$737,0006,816
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$3,603,0008,002
Demand deposits$2,226,0007,690
Nontransaction accounts$9,972,0008,111
Money market deposit accounts (MMDAs)$733,0007,575
Other savings deposits (excluding MMDAs)$2,222,0006,388
Total time deposits$7,017,0008,028
Total time and savings deposits$11,349,0009,047
Noninterest-bearing deposits$2,226,0008,236
Interest-bearing deposits$11,349,0009,102
Retail deposits$11,649,0009,096
Estimated insured deposits$12,900,0009,023
IRAs and Keogh plan accounts$401,0008,657
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$14,345,0009,263
Deposits held in domestic offices$14,345,0009,263
Individuals, partnerships, and corporations$12,198,0009,206
U.S. Government$05,369
States and political subdivisions in the U.S.$2,147,0005,523
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$3,685,0008,111
Demand deposits$2,193,0007,832
Nontransaction accounts$10,660,0008,179
Money market deposit accounts (MMDAs)$2,394,0006,297
Other savings deposits (excluding MMDAs)$1,868,0006,701
Total time deposits$6,398,0008,248
Total time and savings deposits$12,152,0009,150
Noninterest-bearing deposits$2,193,0008,341
Interest-bearing deposits$12,152,0009,232
Retail deposits$12,775,0009,173
Estimated insured deposits$13,988,0009,075
IRAs and Keogh plan accounts$562,0008,584
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$14,874,0009,485
Deposits held in domestic offices$14,874,0009,484
Individuals, partnerships, and corporations$14,029,0009,340
U.S. Government$05,591
States and political subdivisions in the U.S.$845,0007,011
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$5,008,0007,894
Demand deposits$3,583,0007,060
Nontransaction accounts$9,866,0008,482
Money market deposit accounts (MMDAs)$1,790,0006,943
Other savings deposits (excluding MMDAs)$1,724,0007,218
Total time deposits$6,352,0008,448
Total time and savings deposits$11,291,0009,513
Noninterest-bearing deposits$3,583,0007,484
Interest-bearing deposits$11,291,0009,584
Retail deposits$13,277,0009,422
Estimated insured deposits$12,682,0009,476
IRAs and Keogh plan accounts$512,0008,956
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$13,301,0009,829
Deposits held in domestic offices$13,301,0009,829
Individuals, partnerships, and corporations$12,844,0009,661
U.S. Government$06,005
States and political subdivisions in the U.S.$457,0007,660
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$3,702,0008,531
Demand deposits$2,222,0008,154
Nontransaction accounts$9,599,0008,673
Money market deposit accounts (MMDAs)$1,311,0007,431
Other savings deposits (excluding MMDAs)$1,647,0007,486
Total time deposits$6,641,0008,599
Total time and savings deposits$11,079,0009,739
Noninterest-bearing deposits$2,223,0008,683
Interest-bearing deposits$11,078,0009,807
Retail deposits$12,133,0009,765
Estimated insured deposits$12,420,0009,731
IRAs and Keogh plan accounts$653,0009,000
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$11,212,00010,413
Deposits held in domestic offices$11,212,00010,413
Individuals, partnerships, and corporations$10,800,00010,266
U.S. Government$06,819
States and political subdivisions in the U.S.$412,0008,080
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$3,339,0008,970
Demand deposits$2,179,0008,421
Nontransaction accounts$7,873,0009,186
Money market deposit accounts (MMDAs)$578,0008,513
Other savings deposits (excluding MMDAs)$1,684,0007,769
Total time deposits$5,611,0009,071
Total time and savings deposits$9,033,00010,321
Noninterest-bearing deposits$2,179,0008,970
Interest-bearing deposits$9,033,00010,399
Retail deposits$10,355,00010,349
Estimated insured deposits$11,116,00010,274
IRAs and Keogh plan accounts$323,0009,958
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$11,029,00010,938
Deposits held in domestic offices$11,029,00010,937
Individuals, partnerships, and corporations$10,557,00010,737
U.S. Government$07,644
States and political subdivisions in the U.S.$472,0008,321
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$3,455,0009,335
Demand deposits$2,130,0008,786
Nontransaction accounts$7,574,0009,607
Money market deposit accounts (MMDAs)$352,0009,124
Other savings deposits (excluding MMDAs)$1,548,0008,307
Total time deposits$5,674,0009,465
Total time and savings deposits$8,899,00010,824
Noninterest-bearing deposits$2,130,0009,344
Interest-bearing deposits$8,899,00010,936
Retail deposits$10,172,00010,885
Estimated insured deposits$10,872,00010,810
IRAs and Keogh plan accounts$382,00010,411
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$10,617,00011,480
Deposits held in domestic offices$10,617,00011,480
Individuals, partnerships, and corporations$10,074,00011,270
U.S. Government$08,070
States and political subdivisions in the U.S.$543,0008,467
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$3,459,0009,690
Demand deposits$2,172,0009,014
Nontransaction accounts$7,158,00010,046
Money market deposit accounts (MMDAs)$214,0009,652
Other savings deposits (excluding MMDAs)$1,654,0008,539
Total time deposits$5,290,0009,896
Total time and savings deposits$8,445,00011,355
Noninterest-bearing deposits$2,172,0009,591
Interest-bearing deposits$8,445,00011,481
Retail deposits$9,873,00011,423
Estimated insured deposits$10,373,00011,374
IRAs and Keogh plan accounts$313,00011,030
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$10,248,00012,082
Deposits held in domestic offices$10,248,00012,082
Individuals, partnerships, and corporations$9,703,00011,884
U.S. Government$08,552
States and political subdivisions in the U.S.$545,0008,861
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$3,409,00010,220
Demand deposits$1,614,00010,001
Nontransaction accounts$6,839,00010,544
Money market deposit accounts (MMDAs)$530,0009,864
Other savings deposits (excluding MMDAs)$1,854,0008,839
Total time deposits$4,455,00010,407
Total time and savings deposits$8,634,00011,923
Noninterest-bearing deposits$1,614,00010,654
Interest-bearing deposits$8,634,00012,037
Retail deposits$9,405,00012,066
Estimated insured deposits$9,844,00012,008
IRAs and Keogh plan accounts$229,00011,740
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$10,384,00012,708
Deposits held in domestic offices$10,384,00012,708
Individuals, partnerships, and corporations$9,821,00012,431
U.S. Government$08,951
States and political subdivisions in the U.S.$563,0009,059
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,614,00010,536
Demand deposits$1,793,00010,113
Nontransaction accounts$6,770,00011,008
Money market deposit accounts (MMDAs)$352,00010,547
Other savings deposits (excluding MMDAs)$1,712,0009,382
Total time deposits$4,706,00010,747
Total time and savings deposits$8,591,00012,480
Noninterest-bearing deposits$1,793,00010,737
Interest-bearing deposits$8,591,00012,681
Retail deposits$9,559,00012,696
Estimated insured deposits$9,942,00012,626
IRAs and Keogh plan accounts$164,00012,500
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$11,130,00013,162
Deposits held in domestic offices$11,130,00013,161
Individuals, partnerships, and corporations$10,489,00013,077
U.S. Government$09,474
States and political subdivisions in the U.S.$641,0009,016
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,589,00010,790
Demand deposits$1,571,00010,678
Nontransaction accounts$7,541,00011,215
Money market deposit accounts (MMDAs)$403,00010,897
Other savings deposits (excluding MMDAs)$1,616,0009,452
Total time deposits$5,522,00010,882
Total time and savings deposits$9,559,00013,102
Noninterest-bearing deposits$1,571,00011,530
Interest-bearing deposits$9,559,00013,096
Retail deposits$10,013,00013,184
Estimated insured deposits$11,013,00013,035
IRAs and Keogh plan accounts$171,00013,090
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA