The Farmers State Bank of Blue Mound, Total Deposits

2025-03-31Rank
Total deposits$48,872,0004,152
Deposits held in domestic offices$48,872,0004,152
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,769,0003,950
Demand deposits$15,894,0003,749
Nontransaction accounts$28,102,0004,097
Money market deposit accounts (MMDAs)$1,397,0003,995
Other savings deposits (excluding MMDAs)$7,023,0003,723
Total time deposits$19,683,0003,816
Total time and savings deposits$32,977,0004,126
Noninterest-bearing deposits$15,893,0003,726
Interest-bearing deposits$32,979,0004,152
Retail deposits$42,972,0004,092
Estimated insured deposits$41,677,0004,096
IRAs and Keogh plan accounts$01,047
Brokered deposits$995,0001,947
Fully insured brokered deposits$995,0001,659
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$49,178,0004,160
Deposits held in domestic offices$49,178,0004,160
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,426,0003,929
Demand deposits$17,100,0003,706
Nontransaction accounts$27,751,0004,113
Money market deposit accounts (MMDAs)$1,171,0004,034
Other savings deposits (excluding MMDAs)$7,161,0003,709
Total time deposits$19,419,0003,823
Total time and savings deposits$32,077,0004,144
Noninterest-bearing deposits$17,100,0003,689
Interest-bearing deposits$32,078,0004,170
Retail deposits$43,073,0004,104
Estimated insured deposits$40,754,0004,116
IRAs and Keogh plan accounts$04,224
Brokered deposits$1,493,0001,927
Fully insured brokered deposits$1,493,0001,641
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$45,358,0004,218
Deposits held in domestic offices$45,358,0004,218
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,426,0004,093
Demand deposits$12,955,0003,890
Nontransaction accounts$28,933,0004,114
Money market deposit accounts (MMDAs)$1,222,0004,052
Other savings deposits (excluding MMDAs)$8,121,0003,641
Total time deposits$19,590,0003,842
Total time and savings deposits$32,404,0004,163
Noninterest-bearing deposits$12,955,0003,893
Interest-bearing deposits$32,403,0004,186
Retail deposits$38,344,0004,176
Estimated insured deposits$41,676,0004,111
IRAs and Keogh plan accounts$01,071
Brokered deposits$2,440,0001,894
Fully insured brokered deposits$2,440,0001,612
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$46,590,0004,228
Deposits held in domestic offices$46,590,0004,228
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,889,0004,070
Demand deposits$13,567,0003,881
Nontransaction accounts$28,700,0004,130
Money market deposit accounts (MMDAs)$1,496,0004,045
Other savings deposits (excluding MMDAs)$8,019,0003,681
Total time deposits$19,186,0003,829
Total time and savings deposits$33,022,0004,174
Noninterest-bearing deposits$13,567,0003,877
Interest-bearing deposits$33,023,0004,192
Retail deposits$39,513,0004,183
Estimated insured deposits$41,829,0004,128
IRAs and Keogh plan accounts$04,255
Brokered deposits$2,934,0001,835
Fully insured brokered deposits$2,934,0001,578
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$43,288,0004,284
Deposits held in domestic offices$43,288,0004,284
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,849,0004,116
Demand deposits$13,707,0003,916
Nontransaction accounts$25,438,0004,211
Money market deposit accounts (MMDAs)$1,294,0004,092
Other savings deposits (excluding MMDAs)$8,045,0003,723
Total time deposits$16,098,0003,932
Total time and savings deposits$29,580,0004,247
Noninterest-bearing deposits$13,707,0003,908
Interest-bearing deposits$29,581,0004,260
Retail deposits$38,978,0004,218
Estimated insured deposits$38,890,0004,201
IRAs and Keogh plan accounts$01,084
Brokered deposits$992,0001,971
Fully insured brokered deposits$992,0001,681
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$41,352,0004,318
Deposits held in domestic offices$41,352,0004,318
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,895,0004,162
Demand deposits$12,961,0003,963
Nontransaction accounts$24,456,0004,234
Money market deposit accounts (MMDAs)$1,157,0004,117
Other savings deposits (excluding MMDAs)$8,229,0003,723
Total time deposits$15,071,0003,961
Total time and savings deposits$28,390,0004,270
Noninterest-bearing deposits$12,961,0003,968
Interest-bearing deposits$28,391,0004,276
Retail deposits$37,547,0004,244
Estimated insured deposits$37,635,0004,227
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$44,389,0004,299
Deposits held in domestic offices$44,389,0004,299
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,254,0004,144
Demand deposits$14,392,0003,932
Nontransaction accounts$26,135,0004,214
Money market deposit accounts (MMDAs)$1,717,0004,075
Other savings deposits (excluding MMDAs)$8,165,0003,784
Total time deposits$16,254,0003,885
Total time and savings deposits$29,997,0004,265
Noninterest-bearing deposits$14,392,0003,916
Interest-bearing deposits$29,997,0004,273
Retail deposits$41,600,0004,219
Estimated insured deposits$39,071,0004,226
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$44,146,0004,331
Deposits held in domestic offices$44,146,0004,331
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,660,0004,158
Demand deposits$14,617,0003,947
Nontransaction accounts$25,487,0004,252
Money market deposit accounts (MMDAs)$2,359,0004,046
Other savings deposits (excluding MMDAs)$8,471,0003,801
Total time deposits$14,657,0003,935
Total time and savings deposits$29,530,0004,306
Noninterest-bearing deposits$14,617,0003,951
Interest-bearing deposits$29,529,0004,313
Retail deposits$41,871,0004,248
Estimated insured deposits$38,434,0004,258
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$46,045,0004,331
Deposits held in domestic offices$46,045,0004,331
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,380,0004,159
Demand deposits$17,035,0003,910
Nontransaction accounts$24,665,0004,328
Money market deposit accounts (MMDAs)$1,912,0004,162
Other savings deposits (excluding MMDAs)$8,851,0003,857
Total time deposits$13,902,0003,968
Total time and savings deposits$29,010,0004,374
Noninterest-bearing deposits$17,035,0003,882
Interest-bearing deposits$29,010,0004,383
Retail deposits$43,778,0004,292
Estimated insured deposits$39,484,0004,294
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$43,635,0004,395
Deposits held in domestic offices$43,635,0004,395
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,021,0004,274
Demand deposits$15,243,0004,046
Nontransaction accounts$24,614,0004,350
Money market deposit accounts (MMDAs)$1,719,0004,219
Other savings deposits (excluding MMDAs)$9,391,0003,853
Total time deposits$13,504,0003,955
Total time and savings deposits$28,392,0004,398
Noninterest-bearing deposits$15,243,0004,030
Interest-bearing deposits$28,392,0004,415
Retail deposits$41,643,0004,355
Estimated insured deposits$39,032,0004,330
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$45,388,0004,415
Deposits held in domestic offices$45,388,0004,415
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,936,0004,276
Demand deposits$16,123,0004,030
Nontransaction accounts$25,453,0004,380
Money market deposit accounts (MMDAs)$2,240,0004,211
Other savings deposits (excluding MMDAs)$9,335,0003,910
Total time deposits$13,878,0003,946
Total time and savings deposits$29,266,0004,438
Noninterest-bearing deposits$16,123,0004,008
Interest-bearing deposits$29,265,0004,446
Retail deposits$43,289,0004,379
Estimated insured deposits$40,092,0004,350
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$49,007,0004,433
Deposits held in domestic offices$49,007,0004,433
Individuals, partnerships, and corporations$44,263,0004,404
U.S. Government$0821
States and political subdivisions in the U.S.$4,570,0003,658
Commercial banks and other depository institutions in U.S.$175,0001,922
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,727,0004,261
Demand deposits$18,209,0003,982
Nontransaction accounts$26,281,0004,426
Money market deposit accounts (MMDAs)$2,038,0004,291
Other savings deposits (excluding MMDAs)$9,527,0003,964
Total time deposits$14,716,0003,964
Total time and savings deposits$30,799,0004,494
Noninterest-bearing deposits$18,208,0003,977
Interest-bearing deposits$30,799,0004,501
Retail deposits$46,913,0004,404
Estimated insured deposits$41,736,0004,392
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$55,430,0004,381
Deposits held in domestic offices$55,430,0004,381
Individuals, partnerships, and corporations$50,880,0004,332
U.S. Government$9,000445
States and political subdivisions in the U.S.$4,305,0003,696
Commercial banks and other depository institutions in U.S.$236,0001,893
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,347,0004,036
Demand deposits$26,270,0003,615
Nontransaction accounts$25,083,0004,476
Money market deposit accounts (MMDAs)$1,833,0004,332
Other savings deposits (excluding MMDAs)$9,232,0004,007
Total time deposits$14,017,0004,056
Total time and savings deposits$29,160,0004,547
Noninterest-bearing deposits$26,270,0003,626
Interest-bearing deposits$29,160,0004,545
Retail deposits$53,342,0004,354
Estimated insured deposits$41,695,0004,422
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$48,651,0004,478
Deposits held in domestic offices$48,651,0004,478
Individuals, partnerships, and corporations$44,842,0004,443
U.S. Government$0909
States and political subdivisions in the U.S.$3,652,0003,829
Commercial banks and other depository institutions in U.S.$157,0001,977
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,830,0004,256
Demand deposits$20,563,0003,872
Nontransaction accounts$24,821,0004,514
Money market deposit accounts (MMDAs)$1,598,0004,384
Other savings deposits (excluding MMDAs)$8,968,0004,021
Total time deposits$14,255,0004,091
Total time and savings deposits$28,088,0004,581
Noninterest-bearing deposits$20,563,0003,879
Interest-bearing deposits$28,088,0004,588
Retail deposits$46,568,0004,452
Estimated insured deposits$40,793,0004,456
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$45,935,0004,565
Deposits held in domestic offices$45,935,0004,565
Individuals, partnerships, and corporations$42,066,0004,530
U.S. Government$9,000466
States and political subdivisions in the U.S.$3,615,0003,874
Commercial banks and other depository institutions in U.S.$245,0001,926
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,116,0004,362
Demand deposits$17,720,0004,014
Nontransaction accounts$24,819,0004,578
Money market deposit accounts (MMDAs)$1,705,0004,440
Other savings deposits (excluding MMDAs)$8,429,0004,102
Total time deposits$14,685,0004,145
Total time and savings deposits$28,215,0004,650
Noninterest-bearing deposits$17,720,0004,036
Interest-bearing deposits$28,215,0004,651
Retail deposits$43,857,0004,538
Estimated insured deposits$41,095,0004,503
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$45,831,0004,603
Deposits held in domestic offices$45,831,0004,603
Individuals, partnerships, and corporations$41,560,0004,573
U.S. Government$0841
States and political subdivisions in the U.S.$3,994,0003,831
Commercial banks and other depository institutions in U.S.$278,0001,823
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,809,0004,390
Demand deposits$17,467,0004,049
Nontransaction accounts$25,023,0004,597
Money market deposit accounts (MMDAs)$2,064,0004,426
Other savings deposits (excluding MMDAs)$7,845,0004,168
Total time deposits$15,113,0004,148
Total time and savings deposits$28,365,0004,682
Noninterest-bearing deposits$17,467,0004,065
Interest-bearing deposits$28,364,0004,687
Retail deposits$43,758,0004,570
Estimated insured deposits$40,724,0004,551
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$43,549,0004,650
Deposits held in domestic offices$43,549,0004,650
Individuals, partnerships, and corporations$39,454,0004,624
U.S. Government$0837
States and political subdivisions in the U.S.$3,828,0003,867
Commercial banks and other depository institutions in U.S.$267,0001,849
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,382,0004,475
Demand deposits$15,764,0004,168
Nontransaction accounts$24,167,0004,637
Money market deposit accounts (MMDAs)$1,876,0004,479
Other savings deposits (excluding MMDAs)$7,856,0004,170
Total time deposits$14,435,0004,234
Total time and savings deposits$27,785,0004,710
Noninterest-bearing deposits$15,764,0004,180
Interest-bearing deposits$27,785,0004,713
Retail deposits$41,879,0004,622
Estimated insured deposits$39,613,0004,594
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$38,677,0004,712
Deposits held in domestic offices$38,677,0004,712
Individuals, partnerships, and corporations$35,119,0004,675
U.S. Government$0909
States and political subdivisions in the U.S.$3,358,0003,932
Commercial banks and other depository institutions in U.S.$201,0002,018
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,619,0004,587
Demand deposits$12,876,0004,290
Nontransaction accounts$23,059,0004,667
Money market deposit accounts (MMDAs)$1,819,0004,479
Other savings deposits (excluding MMDAs)$7,123,0004,198
Total time deposits$14,116,0004,285
Total time and savings deposits$25,802,0004,736
Noninterest-bearing deposits$12,876,0004,287
Interest-bearing deposits$25,801,0004,738
Retail deposits$37,309,0004,673
Estimated insured deposits$35,603,0004,655
IRAs and Keogh plan accounts$04,775
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$38,705,0004,719
Deposits held in domestic offices$38,705,0004,719
Individuals, partnerships, and corporations$34,781,0004,688
U.S. Government$0867
States and political subdivisions in the U.S.$3,446,0003,916
Commercial banks and other depository institutions in U.S.$479,0001,723
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,663,0004,552
Demand deposits$12,844,0004,232
Nontransaction accounts$23,043,0004,686
Money market deposit accounts (MMDAs)$1,746,0004,508
Other savings deposits (excluding MMDAs)$7,440,0004,144
Total time deposits$13,856,0004,326
Total time and savings deposits$25,862,0004,749
Noninterest-bearing deposits$12,844,0004,248
Interest-bearing deposits$25,861,0004,751
Retail deposits$37,339,0004,685
Estimated insured deposits$35,610,0004,660
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$38,120,0004,760
Deposits held in domestic offices$38,120,0004,760
Individuals, partnerships, and corporations$34,331,0004,715
U.S. Government$0863
States and political subdivisions in the U.S.$3,609,0003,927
Commercial banks and other depository institutions in U.S.$181,0002,068
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,642,0004,570
Demand deposits$12,745,0004,250
Nontransaction accounts$22,479,0004,713
Money market deposit accounts (MMDAs)$1,812,0004,523
Other savings deposits (excluding MMDAs)$6,705,0004,242
Total time deposits$13,962,0004,354
Total time and savings deposits$25,376,0004,792
Noninterest-bearing deposits$12,744,0004,267
Interest-bearing deposits$25,376,0004,792
Retail deposits$36,756,0004,716
Estimated insured deposits$35,321,0004,686
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$35,738,0004,798
Deposits held in domestic offices$35,738,0004,798
Individuals, partnerships, and corporations$32,104,0004,757
U.S. Government$0886
States and political subdivisions in the U.S.$3,443,0003,946
Commercial banks and other depository institutions in U.S.$191,0002,070
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,899,0004,607
Demand deposits$11,046,0004,251
Nontransaction accounts$21,839,0004,760
Money market deposit accounts (MMDAs)$1,646,0004,574
Other savings deposits (excluding MMDAs)$6,372,0004,233
Total time deposits$13,822,0004,404
Total time and savings deposits$24,692,0004,828
Noninterest-bearing deposits$11,046,0004,269
Interest-bearing deposits$24,692,0004,828
Retail deposits$34,376,0004,755
Estimated insured deposits$33,768,0004,711
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$35,542,0004,851
Deposits held in domestic offices$35,542,0004,851
Individuals, partnerships, and corporations$32,244,0004,798
U.S. Government$01,019
States and political subdivisions in the U.S.$3,030,0004,069
Commercial banks and other depository institutions in U.S.$268,0001,887
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,237,0004,645
Demand deposits$11,849,0004,223
Nontransaction accounts$21,305,0004,816
Money market deposit accounts (MMDAs)$1,839,0004,596
Other savings deposits (excluding MMDAs)$5,650,0004,362
Total time deposits$13,816,0004,463
Total time and savings deposits$23,693,0004,902
Noninterest-bearing deposits$11,849,0004,248
Interest-bearing deposits$23,693,0004,909
Retail deposits$34,182,0004,805
Estimated insured deposits$33,515,0004,768
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$34,513,0004,930
Deposits held in domestic offices$34,513,0004,930
Individuals, partnerships, and corporations$31,249,0004,890
U.S. Government$0965
States and political subdivisions in the U.S.$3,136,0004,069
Commercial banks and other depository institutions in U.S.$128,0002,105
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,998,0004,746
Demand deposits$10,715,0004,362
Nontransaction accounts$21,515,0004,880
Money market deposit accounts (MMDAs)$1,530,0004,730
Other savings deposits (excluding MMDAs)$5,753,0004,389
Total time deposits$14,232,0004,506
Total time and savings deposits$23,798,0004,963
Noninterest-bearing deposits$10,715,0004,378
Interest-bearing deposits$23,798,0004,966
Retail deposits$33,155,0004,885
Estimated insured deposits$33,126,0004,840
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$35,418,0004,960
Deposits held in domestic offices$35,418,0004,960
Individuals, partnerships, and corporations$31,301,0004,930
U.S. Government$9,000517
States and political subdivisions in the U.S.$3,566,0004,026
Commercial banks and other depository institutions in U.S.$543,0001,698
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,644,0004,745
Demand deposits$10,814,0004,375
Nontransaction accounts$21,775,0004,910
Money market deposit accounts (MMDAs)$1,699,0004,734
Other savings deposits (excluding MMDAs)$5,542,0004,461
Total time deposits$14,533,0004,524
Total time and savings deposits$24,605,0004,992
Noninterest-bearing deposits$10,814,0004,396
Interest-bearing deposits$24,604,0004,995
Retail deposits$34,062,0004,912
Estimated insured deposits$32,842,0004,894
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$36,870,0004,990
Deposits held in domestic offices$36,870,0004,990
Individuals, partnerships, and corporations$33,217,0004,953
U.S. Government$0998
States and political subdivisions in the U.S.$3,406,0004,094
Commercial banks and other depository institutions in U.S.$246,0001,970
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,605,0004,807
Demand deposits$10,806,0004,433
Nontransaction accounts$23,264,0004,920
Money market deposit accounts (MMDAs)$1,862,0004,764
Other savings deposits (excluding MMDAs)$6,357,0004,397
Total time deposits$15,045,0004,538
Total time and savings deposits$26,063,0005,010
Noninterest-bearing deposits$10,805,0004,454
Interest-bearing deposits$26,065,0005,014
Retail deposits$35,516,0004,942
Estimated insured deposits$33,987,0004,923
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$36,492,0005,036
Deposits held in domestic offices$36,492,0005,036
Individuals, partnerships, and corporations$32,981,0004,996
U.S. Government$01,108
States and political subdivisions in the U.S.$3,161,0004,166
Commercial banks and other depository institutions in U.S.$350,0001,839
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,103,0004,897
Demand deposits$10,605,0004,522
Nontransaction accounts$23,389,0004,948
Money market deposit accounts (MMDAs)$2,073,0004,766
Other savings deposits (excluding MMDAs)$6,234,0004,423
Total time deposits$15,083,0004,567
Total time and savings deposits$25,887,0005,046
Noninterest-bearing deposits$10,605,0004,549
Interest-bearing deposits$25,887,0005,048
Retail deposits$35,139,0004,995
Estimated insured deposits$34,596,0004,953
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$36,439,0005,080
Deposits held in domestic offices$36,439,0005,080
Individuals, partnerships, and corporations$33,047,0005,046
U.S. Government$01,011
States and political subdivisions in the U.S.$3,253,0004,167
Commercial banks and other depository institutions in U.S.$139,0002,167
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,548,0004,943
Demand deposits$10,024,0004,558
Nontransaction accounts$23,891,0004,985
Money market deposit accounts (MMDAs)$1,963,0004,849
Other savings deposits (excluding MMDAs)$6,292,0004,464
Total time deposits$15,637,0004,588
Total time and savings deposits$26,415,0005,102
Noninterest-bearing deposits$10,024,0004,581
Interest-bearing deposits$26,415,0005,108
Retail deposits$35,087,0005,037
Estimated insured deposits$34,632,0004,991
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$37,532,0005,131
Deposits held in domestic offices$37,532,0005,131
Individuals, partnerships, and corporations$33,593,0005,093
U.S. Government$8,000552
States and political subdivisions in the U.S.$3,765,0004,117
Commercial banks and other depository institutions in U.S.$166,0002,154
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,001,0004,944
Demand deposits$10,887,0004,564
Nontransaction accounts$23,531,0005,064
Money market deposit accounts (MMDAs)$1,978,0004,913
Other savings deposits (excluding MMDAs)$6,377,0004,503
Total time deposits$15,176,0004,644
Total time and savings deposits$26,645,0005,167
Noninterest-bearing deposits$10,887,0004,583
Interest-bearing deposits$26,645,0005,172
Retail deposits$36,181,0005,081
Estimated insured deposits$34,863,0005,060
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$39,049,0005,164
Deposits held in domestic offices$39,049,0005,164
Individuals, partnerships, and corporations$35,102,0005,128
U.S. Government$01,097
States and political subdivisions in the U.S.$3,854,0004,094
Commercial banks and other depository institutions in U.S.$94,0002,222
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,264,0004,916
Demand deposits$11,674,0004,506
Nontransaction accounts$23,786,0005,126
Money market deposit accounts (MMDAs)$2,216,0004,925
Other savings deposits (excluding MMDAs)$6,162,0004,568
Total time deposits$15,408,0004,676
Total time and savings deposits$27,376,0005,214
Noninterest-bearing deposits$11,674,0004,535
Interest-bearing deposits$27,375,0005,218
Retail deposits$37,949,0005,107
Estimated insured deposits$35,744,0005,100
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$39,352,0005,208
Deposits held in domestic offices$39,352,0005,208
Individuals, partnerships, and corporations$35,165,0005,177
U.S. Government$9,000627
States and political subdivisions in the U.S.$3,534,0004,212
Commercial banks and other depository institutions in U.S.$644,0001,618
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,133,0004,922
Demand deposits$12,905,0004,436
Nontransaction accounts$23,219,0005,191
Money market deposit accounts (MMDAs)$2,462,0004,945
Other savings deposits (excluding MMDAs)$5,920,0004,622
Total time deposits$14,837,0004,787
Total time and savings deposits$26,447,0005,284
Noninterest-bearing deposits$12,905,0004,465
Interest-bearing deposits$26,447,0005,291
Retail deposits$38,452,0005,153
Estimated insured deposits$35,635,0005,152
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$37,864,0005,296
Deposits held in domestic offices$37,864,0005,296
Individuals, partnerships, and corporations$34,099,0005,248
U.S. Government$01,147
States and political subdivisions in the U.S.$3,603,0004,204
Commercial banks and other depository institutions in U.S.$162,0002,182
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,583,0005,003
Demand deposits$11,259,0004,592
Nontransaction accounts$23,281,0005,249
Money market deposit accounts (MMDAs)$2,334,0005,036
Other savings deposits (excluding MMDAs)$5,896,0004,681
Total time deposits$15,051,0004,835
Total time and savings deposits$26,605,0005,335
Noninterest-bearing deposits$11,259,0004,616
Interest-bearing deposits$26,605,0005,336
Retail deposits$36,658,0005,236
Estimated insured deposits$34,686,0005,232
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$37,401,0005,345
Deposits held in domestic offices$37,401,0005,345
Individuals, partnerships, and corporations$33,159,0005,307
U.S. Government$9,000571
States and political subdivisions in the U.S.$4,112,0004,129
Commercial banks and other depository institutions in U.S.$121,0002,282
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,083,0005,087
Demand deposits$10,634,0004,687
Nontransaction accounts$23,318,0005,299
Money market deposit accounts (MMDAs)$1,888,0005,147
Other savings deposits (excluding MMDAs)$5,990,0004,701
Total time deposits$15,440,0004,851
Total time and savings deposits$26,767,0005,380
Noninterest-bearing deposits$10,634,0004,716
Interest-bearing deposits$26,767,0005,386
Retail deposits$36,196,0005,300
Estimated insured deposits$34,710,0005,268
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$37,039,0005,417
Deposits held in domestic offices$37,039,0005,417
Individuals, partnerships, and corporations$32,800,0005,385
U.S. Government$01,186
States and political subdivisions in the U.S.$3,950,0004,180
Commercial banks and other depository institutions in U.S.$289,0001,976
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,659,0005,182
Demand deposits$10,360,0004,770
Nontransaction accounts$23,380,0005,355
Money market deposit accounts (MMDAs)$1,850,0005,218
Other savings deposits (excluding MMDAs)$5,668,0004,807
Total time deposits$15,862,0004,896
Total time and savings deposits$26,679,0005,471
Noninterest-bearing deposits$10,360,0004,793
Interest-bearing deposits$26,679,0005,465
Retail deposits$35,337,0005,390
Estimated insured deposits$34,627,0005,345
IRAs and Keogh plan accounts$05,625
Brokered deposits$498,0002,372
Fully insured brokered deposits$498,0002,149
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$35,366,0005,498
Deposits held in domestic offices$35,366,0005,498
Individuals, partnerships, and corporations$31,227,0005,469
U.S. Government$9,000678
States and political subdivisions in the U.S.$3,713,0004,272
Commercial banks and other depository institutions in U.S.$417,0001,890
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,346,0005,255
Demand deposits$10,514,0004,803
Nontransaction accounts$22,020,0005,461
Money market deposit accounts (MMDAs)$1,804,0005,274
Other savings deposits (excluding MMDAs)$5,285,0004,882
Total time deposits$14,931,0005,025
Total time and savings deposits$24,852,0005,559
Noninterest-bearing deposits$10,514,0004,821
Interest-bearing deposits$24,852,0005,552
Retail deposits$33,664,0005,471
Estimated insured deposits$32,326,0005,439
IRAs and Keogh plan accounts$05,677
Brokered deposits$498,0002,373
Fully insured brokered deposits$498,0002,176
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$35,644,0005,543
Deposits held in domestic offices$35,644,0005,543
Individuals, partnerships, and corporations$31,613,0005,500
U.S. Government$01,248
States and political subdivisions in the U.S.$3,840,0004,243
Commercial banks and other depository institutions in U.S.$191,0002,304
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,823,0005,298
Demand deposits$9,908,0004,850
Nontransaction accounts$22,821,0005,474
Money market deposit accounts (MMDAs)$2,038,0005,294
Other savings deposits (excluding MMDAs)$5,015,0004,963
Total time deposits$15,768,0005,021
Total time and savings deposits$25,736,0005,583
Noninterest-bearing deposits$9,907,0004,880
Interest-bearing deposits$25,737,0005,580
Retail deposits$33,445,0005,516
Estimated insured deposits$32,616,0005,483
IRAs and Keogh plan accounts$05,743
Brokered deposits$996,0002,310
Fully insured brokered deposits$996,0002,112
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$35,093,0005,613
Deposits held in domestic offices$35,093,0005,613
Individuals, partnerships, and corporations$30,506,0005,595
U.S. Government$9,000589
States and political subdivisions in the U.S.$4,230,0004,173
Commercial banks and other depository institutions in U.S.$348,0002,007
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,085,0005,411
Demand deposits$8,710,0005,036
Nontransaction accounts$23,008,0005,534
Money market deposit accounts (MMDAs)$2,060,0005,351
Other savings deposits (excluding MMDAs)$5,274,0004,944
Total time deposits$15,674,0005,108
Total time and savings deposits$26,383,0005,636
Noninterest-bearing deposits$8,709,0005,055
Interest-bearing deposits$26,384,0005,635
Retail deposits$32,894,0005,602
Estimated insured deposits$32,962,0005,537
IRAs and Keogh plan accounts$05,815
Brokered deposits$996,0002,318
Fully insured brokered deposits$996,0002,115
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$34,442,0005,684
Deposits held in domestic offices$34,442,0005,684
Individuals, partnerships, and corporations$29,726,0005,675
U.S. Government$01,159
States and political subdivisions in the U.S.$4,054,0004,245
Commercial banks and other depository institutions in U.S.$662,0001,727
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,455,0005,353
Demand deposits$10,216,0004,873
Nontransaction accounts$20,987,0005,676
Money market deposit accounts (MMDAs)$1,742,0005,465
Other savings deposits (excluding MMDAs)$5,254,0004,991
Total time deposits$13,991,0005,291
Total time and savings deposits$24,226,0005,767
Noninterest-bearing deposits$10,216,0004,910
Interest-bearing deposits$24,226,0005,763
Retail deposits$33,542,0005,636
Estimated insured deposits$31,379,0005,647
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$34,816,0005,728
Deposits held in domestic offices$34,816,0005,728
Individuals, partnerships, and corporations$30,608,0005,698
U.S. Government$01,296
States and political subdivisions in the U.S.$3,808,0004,320
Commercial banks and other depository institutions in U.S.$400,0002,035
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,669,0005,404
Demand deposits$10,900,0004,876
Nontransaction accounts$21,147,0005,718
Money market deposit accounts (MMDAs)$1,706,0005,531
Other savings deposits (excluding MMDAs)$5,146,0005,001
Total time deposits$14,295,0005,337
Total time and savings deposits$23,916,0005,819
Noninterest-bearing deposits$10,900,0004,904
Interest-bearing deposits$23,916,0005,815
Retail deposits$33,406,0005,689
Estimated insured deposits$31,091,0005,699
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$36,182,0005,750
Deposits held in domestic offices$36,182,0005,750
Individuals, partnerships, and corporations$31,898,0005,724
U.S. Government$01,197
States and political subdivisions in the U.S.$3,858,0004,330
Commercial banks and other depository institutions in U.S.$426,0002,045
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,122,0005,292
Demand deposits$12,274,0004,619
Nontransaction accounts$21,060,0005,793
Money market deposit accounts (MMDAs)$1,607,0005,630
Other savings deposits (excluding MMDAs)$5,028,0005,075
Total time deposits$14,425,0005,414
Total time and savings deposits$23,908,0005,887
Noninterest-bearing deposits$12,274,0004,683
Interest-bearing deposits$23,908,0005,888
Retail deposits$34,772,0005,703
Estimated insured deposits$31,437,0005,752
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$38,403,0005,764
Deposits held in domestic offices$38,403,0005,764
Individuals, partnerships, and corporations$33,636,0005,722
U.S. Government$01,235
States and political subdivisions in the U.S.$4,050,0004,326
Commercial banks and other depository institutions in U.S.$717,0001,800
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,955,0005,184
Demand deposits$13,913,0004,415
Nontransaction accounts$21,448,0005,838
Money market deposit accounts (MMDAs)$1,884,0005,635
Other savings deposits (excluding MMDAs)$4,889,0005,162
Total time deposits$14,675,0005,466
Total time and savings deposits$24,490,0005,937
Noninterest-bearing deposits$13,913,0004,501
Interest-bearing deposits$24,490,0005,929
Retail deposits$36,994,0005,712
Estimated insured deposits$31,735,0005,809
IRAs and Keogh plan accounts$06,084
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$35,186,0005,914
Deposits held in domestic offices$35,186,0005,914
Individuals, partnerships, and corporations$30,639,0005,896
U.S. Government$01,228
States and political subdivisions in the U.S.$3,973,0004,360
Commercial banks and other depository institutions in U.S.$574,0001,911
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,831,0005,597
Demand deposits$9,855,0005,075
Nontransaction accounts$22,355,0005,866
Money market deposit accounts (MMDAs)$1,714,0005,733
Other savings deposits (excluding MMDAs)$5,446,0005,047
Total time deposits$15,195,0005,486
Total time and savings deposits$25,331,0005,980
Noninterest-bearing deposits$9,855,0005,110
Interest-bearing deposits$25,331,0005,978
Retail deposits$33,777,0005,882
Estimated insured deposits$33,220,0005,828
IRAs and Keogh plan accounts$06,150
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$35,439,0005,977
Deposits held in domestic offices$35,439,0005,977
Individuals, partnerships, and corporations$31,445,0005,928
U.S. Government$01,345
States and political subdivisions in the U.S.$3,733,0004,446
Commercial banks and other depository institutions in U.S.$261,0002,303
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,535,0005,692
Demand deposits$9,705,0005,146
Nontransaction accounts$22,904,0005,916
Money market deposit accounts (MMDAs)$1,729,0005,798
Other savings deposits (excluding MMDAs)$4,965,0005,165
Total time deposits$16,210,0005,481
Total time and savings deposits$25,734,0006,035
Noninterest-bearing deposits$9,705,0005,185
Interest-bearing deposits$25,734,0006,037
Retail deposits$34,031,0005,936
Estimated insured deposits$33,330,0005,899
IRAs and Keogh plan accounts$06,237
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$35,772,0006,021
Deposits held in domestic offices$35,772,0006,021
Individuals, partnerships, and corporations$31,849,0005,982
U.S. Government$01,257
States and political subdivisions in the U.S.$3,661,0004,480
Commercial banks and other depository institutions in U.S.$262,0002,360
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,987,0005,763
Demand deposits$9,215,0005,199
Nontransaction accounts$23,785,0005,948
Money market deposit accounts (MMDAs)$2,111,0005,782
Other savings deposits (excluding MMDAs)$5,129,0005,165
Total time deposits$16,545,0005,528
Total time and savings deposits$26,557,0006,080
Noninterest-bearing deposits$9,215,0005,238
Interest-bearing deposits$26,557,0006,074
Retail deposits$34,364,0005,981
Estimated insured deposits$33,884,0005,939
IRAs and Keogh plan accounts$06,311
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$35,803,0006,092
Deposits held in domestic offices$35,803,0006,091
Individuals, partnerships, and corporations$31,664,0006,048
U.S. Government$01,331
States and political subdivisions in the U.S.$3,895,0004,438
Commercial banks and other depository institutions in U.S.$244,0002,516
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,168,0005,799
Demand deposits$9,424,0005,212
Nontransaction accounts$23,635,0006,013
Money market deposit accounts (MMDAs)$1,553,0005,975
Other savings deposits (excluding MMDAs)$4,934,0005,253
Total time deposits$17,148,0005,557
Total time and savings deposits$26,379,0006,158
Noninterest-bearing deposits$9,424,0005,264
Interest-bearing deposits$26,379,0006,155
Retail deposits$33,233,0006,090
Estimated insured deposits$34,218,0005,989
IRAs and Keogh plan accounts$06,377
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$36,500,0006,145
Deposits held in domestic offices$36,500,0006,145
Individuals, partnerships, and corporations$32,406,0006,115
U.S. Government$01,317
States and political subdivisions in the U.S.$3,699,0004,542
Commercial banks and other depository institutions in U.S.$395,0002,201
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,986,0005,883
Demand deposits$9,157,0005,301
Nontransaction accounts$24,514,0006,050
Money market deposit accounts (MMDAs)$2,168,0005,904
Other savings deposits (excluding MMDAs)$5,054,0005,269
Total time deposits$17,292,0005,622
Total time and savings deposits$27,343,0006,192
Noninterest-bearing deposits$9,157,0005,365
Interest-bearing deposits$27,343,0006,188
Retail deposits$35,342,0006,099
Estimated insured deposits$34,998,0006,045
IRAs and Keogh plan accounts$06,446
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$34,949,0006,247
Deposits held in domestic offices$34,949,0006,246
Individuals, partnerships, and corporations$30,807,0006,212
U.S. Government$01,474
States and political subdivisions in the U.S.$3,385,0004,639
Commercial banks and other depository institutions in U.S.$757,0001,828
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,302,0005,976
Demand deposits$8,942,0005,367
Nontransaction accounts$23,647,0006,135
Money market deposit accounts (MMDAs)$1,423,0006,130
Other savings deposits (excluding MMDAs)$4,855,0005,278
Total time deposits$17,369,0005,694
Total time and savings deposits$26,007,0006,292
Noninterest-bearing deposits$8,942,0005,427
Interest-bearing deposits$26,007,0006,288
Retail deposits$33,290,0006,218
Estimated insured deposits$33,760,0006,131
IRAs and Keogh plan accounts$06,527
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$35,874,0006,273
Deposits held in domestic offices$35,874,0006,272
Individuals, partnerships, and corporations$32,002,0006,229
U.S. Government$01,406
States and political subdivisions in the U.S.$3,594,0004,548
Commercial banks and other depository institutions in U.S.$278,0002,400
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,362,0006,019
Demand deposits$8,752,0005,377
Nontransaction accounts$24,512,0006,169
Money market deposit accounts (MMDAs)$1,557,0006,162
Other savings deposits (excluding MMDAs)$5,065,0005,264
Total time deposits$17,890,0005,728
Total time and savings deposits$27,122,0006,325
Noninterest-bearing deposits$8,752,0005,447
Interest-bearing deposits$27,122,0006,322
Retail deposits$34,216,0006,247
Estimated insured deposits$34,639,0006,170
IRAs and Keogh plan accounts$06,602
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$35,940,0006,323
Deposits held in domestic offices$35,940,0006,323
Individuals, partnerships, and corporations$31,719,0006,294
U.S. Government$01,377
States and political subdivisions in the U.S.$3,929,0004,478
Commercial banks and other depository institutions in U.S.$292,0002,405
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,023,0005,955
Demand deposits$9,326,0005,277
Nontransaction accounts$23,917,0006,243
Money market deposit accounts (MMDAs)$1,468,0006,249
Other savings deposits (excluding MMDAs)$4,831,0005,339
Total time deposits$17,618,0005,822
Total time and savings deposits$26,614,0006,393
Noninterest-bearing deposits$9,326,0005,356
Interest-bearing deposits$26,614,0006,389
Retail deposits$34,283,0006,287
Estimated insured deposits$34,387,0006,215
IRAs and Keogh plan accounts$06,651
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$35,185,0006,427
Deposits held in domestic offices$35,185,0006,427
Individuals, partnerships, and corporations$31,008,0006,396
U.S. Government$01,424
States and political subdivisions in the U.S.$3,865,0004,500
Commercial banks and other depository institutions in U.S.$312,0002,400
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,413,0006,097
Demand deposits$8,697,0005,474
Nontransaction accounts$23,772,0006,321
Money market deposit accounts (MMDAs)$1,601,0006,280
Other savings deposits (excluding MMDAs)$4,434,0005,511
Total time deposits$17,737,0005,871
Total time and savings deposits$26,488,0006,474
Noninterest-bearing deposits$8,697,0005,541
Interest-bearing deposits$26,488,0006,479
Retail deposits$34,029,0006,372
Estimated insured deposits$33,727,0006,315
IRAs and Keogh plan accounts$06,720
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$34,556,0006,483
Deposits held in domestic offices$34,556,0006,482
Individuals, partnerships, and corporations$30,841,0006,440
U.S. Government$01,583
States and political subdivisions in the U.S.$3,557,0004,600
Commercial banks and other depository institutions in U.S.$158,0002,878
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,212,0006,176
Demand deposits$8,614,0005,566
Nontransaction accounts$23,344,0006,389
Money market deposit accounts (MMDAs)$1,627,0006,309
Other savings deposits (excluding MMDAs)$4,240,0005,507
Total time deposits$17,477,0005,962
Total time and savings deposits$25,942,0006,519
Noninterest-bearing deposits$8,614,0005,633
Interest-bearing deposits$25,942,0006,526
Retail deposits$33,400,0006,433
Estimated insured deposits$33,658,0006,390
IRAs and Keogh plan accounts$06,777
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$36,655,0006,466
Deposits held in domestic offices$36,655,0006,466
Individuals, partnerships, and corporations$32,789,0006,440
U.S. Government$01,457
States and political subdivisions in the U.S.$3,631,0004,589
Commercial banks and other depository institutions in U.S.$235,0002,753
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,515,0005,961
Demand deposits$9,763,0005,226
Nontransaction accounts$24,140,0006,442
Money market deposit accounts (MMDAs)$1,714,0006,369
Other savings deposits (excluding MMDAs)$4,261,0005,505
Total time deposits$18,165,0006,011
Total time and savings deposits$26,892,0006,565
Noninterest-bearing deposits$9,763,0005,337
Interest-bearing deposits$26,892,0006,564
Retail deposits$35,500,0006,405
Estimated insured deposits$35,739,0006,376
IRAs and Keogh plan accounts$06,864
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$36,602,0006,510
Deposits held in domestic offices$36,602,0006,509
Individuals, partnerships, and corporations$32,411,0006,495
U.S. Government$01,535
States and political subdivisions in the U.S.$3,953,0004,492
Commercial banks and other depository institutions in U.S.$238,0002,773
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,589,0005,964
Demand deposits$9,635,0005,219
Nontransaction accounts$24,013,0006,509
Money market deposit accounts (MMDAs)$1,674,0006,440
Other savings deposits (excluding MMDAs)$4,064,0005,599
Total time deposits$18,275,0006,071
Total time and savings deposits$26,967,0006,623
Noninterest-bearing deposits$9,639,0005,328
Interest-bearing deposits$26,963,0006,625
Retail deposits$35,447,0006,456
Estimated insured deposits$35,559,0006,430
IRAs and Keogh plan accounts$06,923
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$37,024,0006,558
Deposits held in domestic offices$37,024,0006,557
Individuals, partnerships, and corporations$32,988,0006,540
U.S. Government$01,579
States and political subdivisions in the U.S.$3,947,0004,518
Commercial banks and other depository institutions in U.S.$89,0003,132
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,559,0006,032
Demand deposits$9,538,0005,290
Nontransaction accounts$24,465,0006,542
Money market deposit accounts (MMDAs)$1,738,0006,478
Other savings deposits (excluding MMDAs)$4,035,0005,632
Total time deposits$18,692,0006,118
Total time and savings deposits$27,486,0006,665
Noninterest-bearing deposits$9,538,0005,404
Interest-bearing deposits$27,486,0006,663
Retail deposits$35,870,0006,499
Estimated insured deposits$35,897,0006,482
IRAs and Keogh plan accounts$06,985
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$34,314,0006,664
Deposits held in domestic offices$34,314,0006,662
Individuals, partnerships, and corporations$29,935,0006,656
U.S. Government$534,000187
States and political subdivisions in the U.S.$3,754,0004,442
Commercial banks and other depository institutions in U.S.$91,0002,934
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,245,0006,325
Demand deposits$7,490,0005,699
Nontransaction accounts$24,069,0006,579
Money market deposit accounts (MMDAs)$1,826,0006,441
Other savings deposits (excluding MMDAs)$3,836,0005,612
Total time deposits$18,407,0006,185
Total time and savings deposits$26,824,0006,679
Noninterest-bearing deposits$7,490,0005,789
Interest-bearing deposits$26,824,0006,686
Retail deposits$33,160,0006,599
Estimated insured deposits$33,127,0006,593
IRAs and Keogh plan accounts$07,019
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$35,851,0006,658
Deposits held in domestic offices$35,851,0006,656
Individuals, partnerships, and corporations$32,006,0006,641
U.S. Government$01,652
States and political subdivisions in the U.S.$3,768,0004,395
Commercial banks and other depository institutions in U.S.$77,0002,968
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,987,0006,202
Demand deposits$8,334,0005,430
Nontransaction accounts$24,864,0006,600
Money market deposit accounts (MMDAs)$1,668,0006,557
Other savings deposits (excluding MMDAs)$3,920,0005,591
Total time deposits$19,276,0006,175
Total time and savings deposits$27,517,0006,706
Noninterest-bearing deposits$8,334,0005,545
Interest-bearing deposits$27,517,0006,711
Retail deposits$34,698,0006,582
Estimated insured deposits$34,797,0006,580
IRAs and Keogh plan accounts$07,095
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$36,245,0006,696
Deposits held in domestic offices$36,245,0006,694
Individuals, partnerships, and corporations$32,304,0006,674
U.S. Government$01,633
States and political subdivisions in the U.S.$3,872,0004,409
Commercial banks and other depository institutions in U.S.$69,0003,060
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,298,0006,159
Demand deposits$8,499,0005,311
Nontransaction accounts$24,947,0006,659
Money market deposit accounts (MMDAs)$1,339,0006,728
Other savings deposits (excluding MMDAs)$4,129,0005,524
Total time deposits$19,479,0006,236
Total time and savings deposits$27,746,0006,776
Noninterest-bearing deposits$8,499,0005,422
Interest-bearing deposits$27,746,0006,766
Retail deposits$35,093,0006,615
Estimated insured deposits$34,717,0006,629
IRAs and Keogh plan accounts$07,164
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$35,907,0006,760
Deposits held in domestic offices$35,907,0006,758
Individuals, partnerships, and corporations$32,033,0006,738
U.S. Government$01,643
States and political subdivisions in the U.S.$3,700,0004,449
Commercial banks and other depository institutions in U.S.$174,0002,791
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,870,0006,266
Demand deposits$8,051,0005,441
Nontransaction accounts$25,037,0006,701
Money market deposit accounts (MMDAs)$1,430,0006,767
Other savings deposits (excluding MMDAs)$4,031,0005,575
Total time deposits$19,576,0006,295
Total time and savings deposits$27,856,0006,822
Noninterest-bearing deposits$8,051,0005,558
Interest-bearing deposits$27,856,0006,825
Retail deposits$35,056,0006,672
Estimated insured deposits$35,147,0006,662
IRAs and Keogh plan accounts$07,224
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$32,656,0006,917
Deposits held in domestic offices$32,656,0006,916
Individuals, partnerships, and corporations$29,041,0006,904
U.S. Government$02,902
States and political subdivisions in the U.S.$3,549,0004,498
Commercial banks and other depository institutions in U.S.$66,0003,085
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,870,0006,588
Demand deposits$6,269,0005,992
Nontransaction accounts$23,786,0006,818
Money market deposit accounts (MMDAs)$1,369,0006,815
Other savings deposits (excluding MMDAs)$3,524,0005,712
Total time deposits$18,893,0006,442
Total time and savings deposits$26,387,0006,918
Noninterest-bearing deposits$6,269,0006,070
Interest-bearing deposits$26,387,0006,919
Retail deposits$31,806,0006,833
Estimated insured deposits$31,658,0006,849
IRAs and Keogh plan accounts$07,295
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$33,619,0006,943
Deposits held in domestic offices$33,619,0006,942
Individuals, partnerships, and corporations$29,598,0006,940
U.S. Government$03,279
States and political subdivisions in the U.S.$4,021,0004,369
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$9,503,0006,491
Demand deposits$6,706,0005,792
Nontransaction accounts$24,116,0006,886
Money market deposit accounts (MMDAs)$1,461,0006,873
Other savings deposits (excluding MMDAs)$3,015,0005,980
Total time deposits$19,640,0006,484
Total time and savings deposits$26,913,0006,974
Noninterest-bearing deposits$6,706,0005,889
Interest-bearing deposits$26,913,0006,973
Retail deposits$32,511,0006,856
Estimated insured deposits$32,074,0006,869
IRAs and Keogh plan accounts$07,391
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$33,199,0007,000
Deposits held in domestic offices$33,199,0007,000
Individuals, partnerships, and corporations$28,642,0007,016
U.S. Government$10,0001,601
States and political subdivisions in the U.S.$4,547,0004,200
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$9,336,0006,524
Demand deposits$6,412,0005,854
Nontransaction accounts$23,863,0006,943
Money market deposit accounts (MMDAs)$1,497,0006,893
Other savings deposits (excluding MMDAs)$3,118,0005,962
Total time deposits$19,248,0006,580
Total time and savings deposits$26,787,0007,018
Noninterest-bearing deposits$6,412,0005,949
Interest-bearing deposits$26,787,0007,017
Retail deposits$32,091,0006,918
Estimated insured deposits$31,580,0006,923
IRAs and Keogh plan accounts$07,457
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$32,529,0007,113
Deposits held in domestic offices$32,529,0007,111
Individuals, partnerships, and corporations$28,161,0007,123
U.S. Government$03,500
States and political subdivisions in the U.S.$4,368,0004,312
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$8,794,0006,702
Demand deposits$5,869,0006,094
Nontransaction accounts$23,735,0007,042
Money market deposit accounts (MMDAs)$1,419,0006,995
Other savings deposits (excluding MMDAs)$3,323,0005,906
Total time deposits$18,993,0006,690
Total time and savings deposits$26,660,0007,116
Noninterest-bearing deposits$5,869,0006,179
Interest-bearing deposits$26,660,0007,119
Retail deposits$31,421,0007,013
Estimated insured deposits$30,859,0007,040
IRAs and Keogh plan accounts$07,554
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$32,089,0007,179
Deposits held in domestic offices$32,089,0007,179
Individuals, partnerships, and corporations$28,495,0007,158
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$3,591,0004,600
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$9,063,0006,707
Demand deposits$6,677,0005,922
Nontransaction accounts$23,026,0007,106
Money market deposit accounts (MMDAs)$1,495,0007,014
Other savings deposits (excluding MMDAs)$2,730,0006,159
Total time deposits$18,800,0006,744
Total time and savings deposits$25,412,0007,210
Noninterest-bearing deposits$6,677,0006,012
Interest-bearing deposits$25,412,0007,210
Retail deposits$26,039,0007,141
Estimated insured deposits$30,779,0007,080
IRAs and Keogh plan accounts$07,607
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$31,450,0007,234
Deposits held in domestic offices$31,450,0007,234
Individuals, partnerships, and corporations$27,806,0007,215
U.S. Government$03,620
States and political subdivisions in the U.S.$3,644,0004,531
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$8,671,0006,718
Demand deposits$5,976,0006,025
Nontransaction accounts$22,779,0007,176
Money market deposit accounts (MMDAs)$1,495,0007,075
Other savings deposits (excluding MMDAs)$2,652,0006,241
Total time deposits$18,631,0006,830
Total time and savings deposits$25,474,0007,260
Noninterest-bearing deposits$5,976,0006,110
Interest-bearing deposits$25,474,0007,254
Retail deposits$25,667,0007,174
Estimated insured deposits$30,043,0007,136
IRAs and Keogh plan accounts$07,691
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$31,411,0007,292
Deposits held in domestic offices$31,411,0007,291
Individuals, partnerships, and corporations$27,522,0007,286
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$3,888,0004,483
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$8,181,0006,873
Demand deposits$5,576,0006,241
Nontransaction accounts$23,230,0007,186
Money market deposit accounts (MMDAs)$1,959,0006,922
Other savings deposits (excluding MMDAs)$2,625,0006,316
Total time deposits$18,645,0006,857
Total time and savings deposits$25,835,0007,296
Noninterest-bearing deposits$5,576,0006,311
Interest-bearing deposits$25,835,0007,298
Retail deposits$25,408,0007,250
Estimated insured deposits$26,925,0007,142
IRAs and Keogh plan accounts$07,771
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$31,310,0007,321
Deposits held in domestic offices$31,310,0007,321
Individuals, partnerships, and corporations$27,558,0007,320
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$3,748,0004,597
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$8,560,0006,785
Demand deposits$5,855,0006,116
Nontransaction accounts$22,750,0007,262
Money market deposit accounts (MMDAs)$1,969,0006,944
Other savings deposits (excluding MMDAs)$2,834,0006,178
Total time deposits$17,948,0006,941
Total time and savings deposits$25,455,0007,347
Noninterest-bearing deposits$5,855,0006,204
Interest-bearing deposits$25,455,0007,348
Retail deposits$25,995,0007,242
Estimated insured deposits$27,173,0007,153
IRAs and Keogh plan accounts$07,804
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$31,543,0007,299
Deposits held in domestic offices$31,543,0007,299
Individuals, partnerships, and corporations$28,302,0007,277
U.S. Government$5,0002,984
States and political subdivisions in the U.S.$3,237,0004,830
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$9,008,0006,717
Demand deposits$6,549,0005,953
Nontransaction accounts$22,536,0007,257
Money market deposit accounts (MMDAs)$1,416,0007,190
Other savings deposits (excluding MMDAs)$2,854,0006,083
Total time deposits$18,266,0006,898
Total time and savings deposits$24,995,0007,352
Noninterest-bearing deposits$6,549,0006,058
Interest-bearing deposits$24,994,0007,350
Retail deposits$26,439,0007,216
Estimated insured deposits$28,136,0007,072
IRAs and Keogh plan accounts$07,844
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$34,723,0007,146
Deposits held in domestic offices$34,723,0007,145
Individuals, partnerships, and corporations$31,763,0007,080
U.S. Government$03,764
States and political subdivisions in the U.S.$2,960,0004,882
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$12,325,0005,986
Demand deposits$9,510,0004,891
Nontransaction accounts$22,398,0007,299
Money market deposit accounts (MMDAs)$1,365,0007,267
Other savings deposits (excluding MMDAs)$2,908,0006,123
Total time deposits$18,125,0006,937
Total time and savings deposits$25,213,0007,364
Noninterest-bearing deposits$9,510,0005,102
Interest-bearing deposits$25,213,0007,358
Retail deposits$29,936,0007,010
Estimated insured deposits$27,474,0007,134
IRAs and Keogh plan accounts$07,899
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$31,250,0007,352
Deposits held in domestic offices$31,250,0007,350
Individuals, partnerships, and corporations$27,798,0007,345
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$3,451,0004,643
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$9,257,0006,701
Demand deposits$6,457,0005,977
Nontransaction accounts$21,993,0007,357
Money market deposit accounts (MMDAs)$1,286,0007,326
Other savings deposits (excluding MMDAs)$2,760,0006,261
Total time deposits$17,948,0006,957
Total time and savings deposits$24,793,0007,418
Noninterest-bearing deposits$6,457,0006,095
Interest-bearing deposits$24,793,0007,414
Retail deposits$27,103,0007,214
Estimated insured deposits$26,857,0007,186
IRAs and Keogh plan accounts$07,921
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$31,636,0007,337
Deposits held in domestic offices$31,636,0007,336
Individuals, partnerships, and corporations$28,374,0007,312
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$3,261,0004,734
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$9,235,0006,708
Demand deposits$6,444,0005,967
Nontransaction accounts$22,401,0007,331
Money market deposit accounts (MMDAs)$1,315,0007,329
Other savings deposits (excluding MMDAs)$2,925,0006,142
Total time deposits$18,160,0006,934
Total time and savings deposits$25,192,0007,397
Noninterest-bearing deposits$6,444,0006,080
Interest-bearing deposits$25,192,0007,393
Retail deposits$27,256,0007,207
Estimated insured deposits$27,265,0007,170
IRAs and Keogh plan accounts$07,966
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$31,894,0007,318
Deposits held in domestic offices$31,894,0007,317
Individuals, partnerships, and corporations$28,717,0007,297
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$3,174,0004,756
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$9,222,0006,728
Demand deposits$6,464,0006,033
Nontransaction accounts$22,672,0007,292
Money market deposit accounts (MMDAs)$1,227,0007,345
Other savings deposits (excluding MMDAs)$3,098,0005,970
Total time deposits$18,346,0006,914
Total time and savings deposits$25,430,0007,358
Noninterest-bearing deposits$6,464,0006,144
Interest-bearing deposits$25,430,0007,355
Retail deposits$27,516,0007,177
Estimated insured deposits$27,311,0007,137
IRAs and Keogh plan accounts$07,992
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$31,747,0007,315
Deposits held in domestic offices$31,747,0007,315
Individuals, partnerships, and corporations$28,799,0007,288
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$2,943,0004,798
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$9,054,0006,696
Demand deposits$6,432,0005,948
Nontransaction accounts$22,693,0007,310
Money market deposit accounts (MMDAs)$1,337,0007,295
Other savings deposits (excluding MMDAs)$3,104,0006,035
Total time deposits$18,251,0006,938
Total time and savings deposits$25,315,0007,372
Noninterest-bearing deposits$6,432,0006,071
Interest-bearing deposits$25,315,0007,370
Retail deposits$27,224,0007,192
Estimated insured deposits$27,281,0007,159
IRAs and Keogh plan accounts$08,020
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$31,624,0007,353
Deposits held in domestic offices$31,624,0007,351
Individuals, partnerships, and corporations$28,549,0007,334
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$3,072,0004,725
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$9,128,0006,776
Demand deposits$6,574,0005,967
Nontransaction accounts$22,496,0007,354
Money market deposit accounts (MMDAs)$1,429,0007,272
Other savings deposits (excluding MMDAs)$2,909,0006,245
Total time deposits$18,157,0006,951
Total time and savings deposits$25,050,0007,443
Noninterest-bearing deposits$6,574,0006,079
Interest-bearing deposits$25,050,0007,443
Retail deposits$27,305,0007,215
Estimated insured deposits$29,365,0007,037
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$32,464,0007,356
Deposits held in domestic offices$32,464,0007,354
Individuals, partnerships, and corporations$29,604,0007,293
U.S. Government$10,0002,236
States and political subdivisions in the U.S.$2,850,0004,918
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$9,832,0006,672
Demand deposits$7,139,0005,783
Nontransaction accounts$22,632,0007,344
Money market deposit accounts (MMDAs)$1,512,0007,288
Other savings deposits (excluding MMDAs)$3,070,0006,266
Total time deposits$18,051,0006,974
Total time and savings deposits$25,325,0007,435
Noninterest-bearing deposits$7,139,0005,895
Interest-bearing deposits$25,325,0007,435
Retail deposits$28,206,0007,185
Estimated insured deposits$27,259,0007,193
IRAs and Keogh plan accounts$08,116
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$31,866,0007,376
Deposits held in domestic offices$31,866,0007,375
Individuals, partnerships, and corporations$28,839,0007,350
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$3,022,0004,816
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$8,525,0007,033
Demand deposits$6,163,0006,275
Nontransaction accounts$23,341,0007,270
Money market deposit accounts (MMDAs)$1,565,0007,240
Other savings deposits (excluding MMDAs)$3,025,0006,270
Total time deposits$18,751,0006,883
Total time and savings deposits$25,703,0007,402
Noninterest-bearing deposits$6,163,0006,367
Interest-bearing deposits$25,703,0007,401
Retail deposits$27,137,0007,249
Estimated insured deposits$28,151,0007,123
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$31,201,0007,416
Deposits held in domestic offices$31,201,0007,414
Individuals, partnerships, and corporations$28,181,0007,371
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$3,014,0004,775
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$7,374,0007,249
Demand deposits$5,088,0006,568
Nontransaction accounts$23,827,0007,250
Money market deposit accounts (MMDAs)$1,751,0007,174
Other savings deposits (excluding MMDAs)$3,192,0006,251
Total time deposits$18,884,0006,856
Total time and savings deposits$26,113,0007,387
Noninterest-bearing deposits$5,088,0006,651
Interest-bearing deposits$26,113,0007,383
Retail deposits$26,456,0007,282
Estimated insured deposits$27,580,0007,181
IRAs and Keogh plan accounts$08,194
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$31,874,0007,409
Deposits held in domestic offices$31,874,0007,407
Individuals, partnerships, and corporations$28,458,0007,371
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$3,413,0004,560
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$8,054,0007,185
Demand deposits$5,773,0006,388
Nontransaction accounts$23,820,0007,261
Money market deposit accounts (MMDAs)$1,597,0007,316
Other savings deposits (excluding MMDAs)$3,313,0006,281
Total time deposits$18,910,0006,814
Total time and savings deposits$26,101,0007,408
Noninterest-bearing deposits$5,773,0006,474
Interest-bearing deposits$26,101,0007,405
Retail deposits$27,252,0007,256
Estimated insured deposits$28,245,0007,159
IRAs and Keogh plan accounts$08,247
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$33,806,0007,298
Deposits held in domestic offices$33,806,0007,296
Individuals, partnerships, and corporations$30,729,0007,264
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$3,070,0004,811
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$10,465,0006,750
Demand deposits$8,086,0005,593
Nontransaction accounts$23,341,0007,301
Money market deposit accounts (MMDAs)$1,907,0007,139
Other savings deposits (excluding MMDAs)$3,053,0006,518
Total time deposits$18,381,0006,842
Total time and savings deposits$25,720,0007,456
Noninterest-bearing deposits$8,086,0005,696
Interest-bearing deposits$25,720,0007,462
Retail deposits$29,522,0007,132
Estimated insured deposits$27,917,0007,194
IRAs and Keogh plan accounts$08,259
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$31,031,0007,508
Deposits held in domestic offices$31,031,0007,507
Individuals, partnerships, and corporations$27,958,0007,470
U.S. Government$13,0002,746
States and political subdivisions in the U.S.$3,060,0004,853
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$7,771,0007,401
Demand deposits$5,275,0006,757
Nontransaction accounts$23,260,0007,299
Money market deposit accounts (MMDAs)$1,773,0007,226
Other savings deposits (excluding MMDAs)$2,987,0006,556
Total time deposits$18,499,0006,805
Total time and savings deposits$25,756,0007,454
Noninterest-bearing deposits$5,275,0006,820
Interest-bearing deposits$25,756,0007,456
Retail deposits$26,981,0007,386
Estimated insured deposits$27,493,0007,258
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$31,435,0007,482
Deposits held in domestic offices$31,435,0007,480
Individuals, partnerships, and corporations$28,410,0007,444
U.S. Government$6,0002,973
States and political subdivisions in the U.S.$3,019,0004,833
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$8,288,0007,230
Demand deposits$5,907,0006,380
Nontransaction accounts$23,147,0007,343
Money market deposit accounts (MMDAs)$1,630,0007,349
Other savings deposits (excluding MMDAs)$3,090,0006,570
Total time deposits$18,428,0006,820
Total time and savings deposits$25,528,0007,487
Noninterest-bearing deposits$5,907,0006,450
Interest-bearing deposits$25,528,0007,491
Retail deposits$27,391,0007,333
Estimated insured deposits$27,607,0007,252
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$31,704,0007,450
Deposits held in domestic offices$31,704,0007,449
Individuals, partnerships, and corporations$28,675,0007,405
U.S. Government$04,271
States and political subdivisions in the U.S.$3,029,0004,881
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$8,406,0007,188
Demand deposits$5,842,0006,339
Nontransaction accounts$23,298,0007,309
Money market deposit accounts (MMDAs)$1,795,0007,272
Other savings deposits (excluding MMDAs)$3,515,0006,359
Total time deposits$17,988,0006,810
Total time and savings deposits$25,862,0007,453
Noninterest-bearing deposits$5,842,0006,391
Interest-bearing deposits$25,862,0007,467
Retail deposits$27,631,0007,316
Estimated insured deposits$27,710,0007,248
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$31,334,0007,552
Deposits held in domestic offices$31,334,0007,550
Individuals, partnerships, and corporations$28,214,0007,504
U.S. Government$04,329
States and political subdivisions in the U.S.$3,120,0004,888
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$7,884,0007,408
Demand deposits$5,202,0006,632
Nontransaction accounts$23,450,0007,356
Money market deposit accounts (MMDAs)$1,848,0007,316
Other savings deposits (excluding MMDAs)$3,567,0006,400
Total time deposits$18,035,0006,818
Total time and savings deposits$26,132,0007,524
Noninterest-bearing deposits$5,202,0006,678
Interest-bearing deposits$26,132,0007,536
Retail deposits$27,316,0007,435
Estimated insured deposits$27,414,0007,346
IRAs and Keogh plan accounts$08,437
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$30,992,0007,611
Deposits held in domestic offices$30,992,0007,609
Individuals, partnerships, and corporations$27,998,0007,554
U.S. Government$04,510
States and political subdivisions in the U.S.$2,994,0004,951
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$8,007,0007,418
Demand deposits$5,424,0006,630
Nontransaction accounts$22,985,0007,418
Money market deposit accounts (MMDAs)$1,899,0007,303
Other savings deposits (excluding MMDAs)$3,240,0006,571
Total time deposits$17,846,0006,848
Total time and savings deposits$25,568,0007,586
Noninterest-bearing deposits$5,424,0006,688
Interest-bearing deposits$25,568,0007,595
Retail deposits$27,060,0007,490
Estimated insured deposits$28,604,0007,288
IRAs and Keogh plan accounts$08,477
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$30,544,0007,623
Deposits held in domestic offices$30,544,0007,621
Individuals, partnerships, and corporations$27,450,0007,592
U.S. Government$04,404
States and political subdivisions in the U.S.$3,094,0004,838
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$7,300,0007,511
Demand deposits$4,801,0006,761
Nontransaction accounts$23,244,0007,405
Money market deposit accounts (MMDAs)$1,781,0007,396
Other savings deposits (excluding MMDAs)$3,097,0006,698
Total time deposits$18,366,0006,801
Total time and savings deposits$25,743,0007,576
Noninterest-bearing deposits$4,801,0006,803
Interest-bearing deposits$25,743,0007,589
Retail deposits$26,625,0007,510
Estimated insured deposits$27,317,0007,394
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$32,422,0007,533
Deposits held in domestic offices$32,422,0007,532
Individuals, partnerships, and corporations$28,842,0007,523
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$3,574,0004,599
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$8,380,0007,303
Demand deposits$5,832,0006,308
Nontransaction accounts$24,042,0007,379
Money market deposit accounts (MMDAs)$1,832,0007,433
Other savings deposits (excluding MMDAs)$3,499,0006,455
Total time deposits$18,711,0006,785
Total time and savings deposits$26,590,0007,568
Noninterest-bearing deposits$5,832,0006,352
Interest-bearing deposits$26,590,0007,582
Retail deposits$28,111,0007,425
Estimated insured deposits$28,026,0007,387
IRAs and Keogh plan accounts$08,596
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$31,683,0007,631
Deposits held in domestic offices$31,683,0007,629
Individuals, partnerships, and corporations$28,073,0007,617
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$3,607,0004,603
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$7,561,0007,506
Demand deposits$4,802,0006,769
Nontransaction accounts$24,122,0007,423
Money market deposit accounts (MMDAs)$1,984,0007,372
Other savings deposits (excluding MMDAs)$3,623,0006,409
Total time deposits$18,515,0006,852
Total time and savings deposits$26,881,0007,583
Noninterest-bearing deposits$4,802,0006,810
Interest-bearing deposits$26,881,0007,599
Retail deposits$27,474,0007,519
Estimated insured deposits$28,249,0007,388
IRAs and Keogh plan accounts$08,622
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$32,311,0007,601
Deposits held in domestic offices$32,311,0007,600
Individuals, partnerships, and corporations$28,739,0007,552
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$3,571,0004,628
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$8,017,0006,812
Demand deposits$5,566,0006,068
Nontransaction accounts$24,294,0006,601
Money market deposit accounts (MMDAs)$1,969,0006,690
Other savings deposits (excluding MMDAs)$3,333,0005,799
Total time deposits$18,992,0006,066
Total time and savings deposits$26,745,0007,588
Noninterest-bearing deposits$5,566,0006,478
Interest-bearing deposits$26,745,0007,613
Retail deposits$28,077,0007,512
Estimated insured deposits$30,435,0007,235
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$32,652,0007,602
Deposits held in domestic offices$32,652,0007,601
Individuals, partnerships, and corporations$29,218,0007,564
U.S. Government$04,647
States and political subdivisions in the U.S.$3,434,0004,579
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$8,327,0006,668
Demand deposits$5,593,0005,946
Nontransaction accounts$24,325,0006,654
Money market deposit accounts (MMDAs)$1,993,0006,702
Other savings deposits (excluding MMDAs)$3,344,0005,807
Total time deposits$18,988,0006,140
Total time and savings deposits$27,059,0007,610
Noninterest-bearing deposits$5,593,0006,364
Interest-bearing deposits$27,059,0007,641
Retail deposits$28,924,0007,452
Estimated insured deposits$28,902,0007,415
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$32,309,0007,652
Deposits held in domestic offices$32,309,0007,651
Individuals, partnerships, and corporations$28,788,0007,612
U.S. Government$8,0002,969
States and political subdivisions in the U.S.$3,513,0004,571
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$6,879,0007,011
Demand deposits$4,677,0006,333
Nontransaction accounts$25,430,0006,574
Money market deposit accounts (MMDAs)$1,847,0006,757
Other savings deposits (excluding MMDAs)$3,451,0005,720
Total time deposits$20,132,0006,020
Total time and savings deposits$27,632,0007,601
Noninterest-bearing deposits$4,677,0006,781
Interest-bearing deposits$27,632,0007,627
Retail deposits$27,989,0007,547
Estimated insured deposits$31,122,0007,256
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$33,165,0007,603
Deposits held in domestic offices$33,165,0007,602
Individuals, partnerships, and corporations$29,676,0007,563
U.S. Government$04,819
States and political subdivisions in the U.S.$3,489,0004,618
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$7,731,0006,796
Demand deposits$5,247,0006,005
Nontransaction accounts$25,434,0006,596
Money market deposit accounts (MMDAs)$2,057,0006,639
Other savings deposits (excluding MMDAs)$3,441,0005,687
Total time deposits$19,936,0006,072
Total time and savings deposits$27,918,0007,590
Noninterest-bearing deposits$5,247,0006,441
Interest-bearing deposits$27,918,0007,621
Retail deposits$29,004,0007,461
Estimated insured deposits$31,513,0007,233
IRAs and Keogh plan accounts$08,824
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$32,048,0007,692
Deposits held in domestic offices$32,048,0007,690
Individuals, partnerships, and corporations$28,708,0007,641
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$3,339,0004,709
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$6,819,0007,038
Demand deposits$4,478,0006,446
Nontransaction accounts$25,229,0006,593
Money market deposit accounts (MMDAs)$1,935,0006,693
Other savings deposits (excluding MMDAs)$3,431,0005,577
Total time deposits$19,863,0006,075
Total time and savings deposits$27,570,0007,604
Noninterest-bearing deposits$4,479,0006,887
Interest-bearing deposits$27,569,0007,638
Retail deposits$28,045,0007,550
Estimated insured deposits$28,974,0007,455
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$34,333,0007,522
Deposits held in domestic offices$34,333,0007,520
Individuals, partnerships, and corporations$31,171,0007,461
U.S. Government$5,0004,154
States and political subdivisions in the U.S.$3,157,0004,709
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$8,311,0006,678
Demand deposits$5,771,0005,783
Nontransaction accounts$26,022,0006,519
Money market deposit accounts (MMDAs)$2,149,0006,558
Other savings deposits (excluding MMDAs)$3,562,0005,320
Total time deposits$20,311,0006,079
Total time and savings deposits$28,562,0007,539
Noninterest-bearing deposits$5,771,0006,175
Interest-bearing deposits$28,562,0007,579
Retail deposits$30,691,0007,299
Estimated insured deposits$30,571,0007,359
IRAs and Keogh plan accounts$09,108
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$32,578,0007,645
Deposits held in domestic offices$32,578,0007,644
Individuals, partnerships, and corporations$27,779,0007,715
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$4,795,0003,756
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,932,0007,046
Demand deposits$4,558,0006,369
Nontransaction accounts$25,646,0006,472
Money market deposit accounts (MMDAs)$2,195,0006,416
Other savings deposits (excluding MMDAs)$2,957,0005,670
Total time deposits$20,494,0006,029
Total time and savings deposits$28,020,0007,543
Noninterest-bearing deposits$4,558,0006,754
Interest-bearing deposits$28,020,0007,610
Retail deposits$27,898,0007,558
Estimated insured deposits$28,167,0007,584
IRAs and Keogh plan accounts$09,382
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$31,866,0007,823
Deposits held in domestic offices$31,866,0007,821
Individuals, partnerships, and corporations$28,352,0007,815
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$3,511,0004,427
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$7,120,0007,187
Demand deposits$4,370,0006,550
Nontransaction accounts$24,746,0006,635
Money market deposit accounts (MMDAs)$2,238,0006,614
Other savings deposits (excluding MMDAs)$2,822,0006,128
Total time deposits$19,686,0006,125
Total time and savings deposits$27,496,0007,731
Noninterest-bearing deposits$4,370,0006,937
Interest-bearing deposits$27,496,0007,782
Retail deposits$28,672,0007,640
Estimated insured deposits$28,435,0007,736
IRAs and Keogh plan accounts$09,697
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$30,649,0008,081
Deposits held in domestic offices$30,649,0008,080
Individuals, partnerships, and corporations$27,618,0008,046
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$3,024,0004,753
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,939,0007,424
Demand deposits$4,126,0006,808
Nontransaction accounts$23,710,0006,818
Money market deposit accounts (MMDAs)$1,867,0006,936
Other savings deposits (excluding MMDAs)$2,902,0006,197
Total time deposits$18,941,0006,320
Total time and savings deposits$26,523,0007,965
Noninterest-bearing deposits$4,126,0007,208
Interest-bearing deposits$26,523,0008,017
Retail deposits$27,547,0007,961
Estimated insured deposits$28,090,0007,928
IRAs and Keogh plan accounts$46,0009,857
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$31,713,0008,153
Deposits held in domestic offices$31,713,0008,150
Individuals, partnerships, and corporations$27,027,0008,293
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$4,685,0003,619
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$6,640,0007,693
Demand deposits$3,906,0007,011
Nontransaction accounts$25,073,0006,719
Money market deposit accounts (MMDAs)$2,243,0006,727
Other savings deposits (excluding MMDAs)$2,838,0006,440
Total time deposits$19,992,0006,225
Total time and savings deposits$27,807,0007,971
Noninterest-bearing deposits$3,906,0007,402
Interest-bearing deposits$27,807,0008,040
Retail deposits$27,113,0008,208
Estimated insured deposits$27,799,0008,160
IRAs and Keogh plan accounts$72,00010,302
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$28,573,0008,841
Deposits held in domestic offices$28,573,0008,838
Individuals, partnerships, and corporations$27,365,0008,568
U.S. Government$14,0005,696
States and political subdivisions in the U.S.$1,194,0007,131
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$6,453,0008,075
Demand deposits$4,163,0007,067
Nontransaction accounts$22,120,0007,344
Money market deposit accounts (MMDAs)$2,591,0006,639
Other savings deposits (excluding MMDAs)$2,970,0006,629
Total time deposits$16,559,0007,006
Total time and savings deposits$24,410,0008,717
Noninterest-bearing deposits$4,163,0007,454
Interest-bearing deposits$24,410,0008,807
Retail deposits$27,119,0008,565
Estimated insured deposits$27,825,0008,487
IRAs and Keogh plan accounts$69,00010,819
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$28,925,0009,076
Deposits held in domestic offices$28,925,0009,072
Individuals, partnerships, and corporations$27,387,0008,840
U.S. Government$31,0004,997
States and political subdivisions in the U.S.$1,507,0006,785
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$5,927,0008,573
Demand deposits$3,505,0007,746
Nontransaction accounts$22,998,0007,378
Money market deposit accounts (MMDAs)$3,022,0006,493
Other savings deposits (excluding MMDAs)$3,086,0006,789
Total time deposits$16,890,0007,053
Total time and savings deposits$25,420,0008,863
Noninterest-bearing deposits$3,505,0008,184
Interest-bearing deposits$25,420,0008,965
Retail deposits$27,275,0008,823
Estimated insured deposits$27,683,0008,827
IRAs and Keogh plan accounts$65,00011,345
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$29,614,0009,222
Deposits held in domestic offices$29,614,0009,217
Individuals, partnerships, and corporations$27,895,0009,018
U.S. Government$68,0004,087
States and political subdivisions in the U.S.$1,651,0006,578
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$6,034,0008,933
Demand deposits$3,921,0007,640
Nontransaction accounts$23,580,0007,314
Money market deposit accounts (MMDAs)$3,129,0006,979
Other savings deposits (excluding MMDAs)$3,068,0007,359
Total time deposits$17,383,0006,599
Total time and savings deposits$25,693,0009,036
Noninterest-bearing deposits$3,921,0008,040
Interest-bearing deposits$25,693,0009,133
Retail deposits$27,964,0009,028
Estimated insured deposits$29,012,0008,839
IRAs and Keogh plan accounts$117,00011,897
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$35,487,0008,757
Deposits held in domestic offices$35,487,0008,751
Individuals, partnerships, and corporations$32,323,0008,660
U.S. Government$14,0006,427
States and political subdivisions in the U.S.$3,150,0004,528
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$6,015,0009,236
Demand deposits$3,621,0008,058
Nontransaction accounts$29,472,0006,528
Money market deposit accounts (MMDAs)$4,216,0006,596
Other savings deposits (excluding MMDAs)$3,487,0007,231
Total time deposits$21,769,0005,610
Total time and savings deposits$31,866,0008,342
Noninterest-bearing deposits$3,621,0008,476
Interest-bearing deposits$31,866,0008,501
Retail deposits$33,073,0008,622
Estimated insured deposits$33,624,0008,507
IRAs and Keogh plan accounts$264,00012,325
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$38,023,0008,601
Deposits held in domestic offices$38,023,0008,595
Individuals, partnerships, and corporations$33,656,0008,874
U.S. Government$9,0007,752
States and political subdivisions in the U.S.$4,358,0003,344
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$7,780,0008,319
Demand deposits$4,101,0007,570
Nontransaction accounts$30,243,0006,504
Money market deposit accounts (MMDAs)$4,131,0006,828
Other savings deposits (excluding MMDAs)$3,155,0007,313
Total time deposits$22,957,0005,597
Total time and savings deposits$33,922,0008,433
Noninterest-bearing deposits$4,101,0008,077
Interest-bearing deposits$33,922,0008,425
Retail deposits$35,630,0008,439
Estimated insured deposits$35,205,0008,502
IRAs and Keogh plan accounts$419,00012,533
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA