The Farmers State Bank of Bucklin, Kansas, Total Deposits

2023-12-31Rank
Total deposits$55,470,0004,159
Deposits held in domestic offices$55,470,0004,159
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$20,060,0004,064
Demand deposits$20,060,0003,638
Nontransaction accounts$35,410,0004,033
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$24,667,0002,507
Total time deposits$10,743,0004,149
Total time and savings deposits$35,410,0004,169
Noninterest-bearing deposits$20,060,0003,635
Interest-bearing deposits$35,410,0004,174
Retail deposits$54,389,0004,037
Estimated insured deposits$41,611,0004,168
IRAs and Keogh plan accounts$2,456,0003,304
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$53,179,0004,203
Deposits held in domestic offices$53,179,0004,203
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$20,636,0004,066
Demand deposits$20,636,0003,619
Nontransaction accounts$32,543,0004,096
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$21,946,0002,728
Total time deposits$10,597,0004,142
Total time and savings deposits$32,543,0004,224
Noninterest-bearing deposits$20,636,0003,601
Interest-bearing deposits$32,543,0004,230
Retail deposits$52,097,0004,096
Estimated insured deposits$41,110,0004,189
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$58,429,0004,162
Deposits held in domestic offices$58,429,0004,162
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$22,608,0004,034
Demand deposits$22,608,0003,566
Nontransaction accounts$35,821,0004,041
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$25,212,0002,601
Total time deposits$10,609,0004,144
Total time and savings deposits$35,821,0004,198
Noninterest-bearing deposits$22,608,0003,570
Interest-bearing deposits$35,821,0004,206
Retail deposits$57,348,0004,053
Estimated insured deposits$42,244,0004,197
IRAs and Keogh plan accounts$2,486,0003,349
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$53,087,0004,255
Deposits held in domestic offices$53,087,0004,255
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$21,902,0004,139
Demand deposits$21,902,0003,673
Nontransaction accounts$31,185,0004,184
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$20,336,0003,010
Total time deposits$10,849,0004,128
Total time and savings deposits$31,185,0004,342
Noninterest-bearing deposits$21,902,0003,643
Interest-bearing deposits$31,185,0004,354
Retail deposits$52,006,0004,193
Estimated insured deposits$43,288,0004,221
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$60,925,0004,184
Deposits held in domestic offices$60,925,0004,184
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$24,458,0004,117
Demand deposits$24,458,0003,637
Nontransaction accounts$36,467,0004,095
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$25,774,0002,727
Total time deposits$10,693,0004,134
Total time and savings deposits$36,467,0004,271
Noninterest-bearing deposits$24,458,0003,624
Interest-bearing deposits$36,467,0004,293
Retail deposits$60,151,0004,118
Estimated insured deposits$44,052,0004,232
IRAs and Keogh plan accounts$2,637,0003,384
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$57,743,0004,255
Deposits held in domestic offices$57,743,0004,255
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$21,177,0004,246
Demand deposits$21,177,0003,780
Nontransaction accounts$36,566,0004,135
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$25,173,0002,852
Total time deposits$11,393,0004,103
Total time and savings deposits$36,566,0004,314
Noninterest-bearing deposits$21,177,0003,786
Interest-bearing deposits$36,566,0004,337
Retail deposits$56,516,0004,207
Estimated insured deposits$44,633,0004,267
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$57,140,0004,333
Deposits held in domestic offices$57,140,0004,333
Individuals, partnerships, and corporations$53,407,0004,266
U.S. Government$0821
States and political subdivisions in the U.S.$3,733,0003,772
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,262,0004,274
Demand deposits$22,262,0003,794
Nontransaction accounts$34,878,0004,244
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$23,357,0002,995
Total time deposits$11,521,0004,180
Total time and savings deposits$34,878,0004,416
Noninterest-bearing deposits$22,262,0003,788
Interest-bearing deposits$34,878,0004,431
Retail deposits$55,913,0004,296
Estimated insured deposits$45,086,0004,330
IRAs and Keogh plan accounts$2,754,0003,465
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$52,731,0004,409
Deposits held in domestic offices$52,731,0004,409
Individuals, partnerships, and corporations$48,924,0004,372
U.S. Government$0814
States and political subdivisions in the U.S.$3,807,0003,772
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,159,0004,389
Demand deposits$19,159,0003,928
Nontransaction accounts$33,572,0004,296
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$22,188,0003,056
Total time deposits$11,384,0004,239
Total time and savings deposits$33,572,0004,471
Noninterest-bearing deposits$19,159,0003,933
Interest-bearing deposits$33,572,0004,485
Retail deposits$51,504,0004,380
Estimated insured deposits$44,351,0004,372
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$56,580,0004,384
Deposits held in domestic offices$56,580,0004,384
Individuals, partnerships, and corporations$53,064,0004,306
U.S. Government$1,000790
States and political subdivisions in the U.S.$3,515,0003,851
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,864,0004,180
Demand deposits$25,864,0003,618
Nontransaction accounts$30,716,0004,377
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$19,535,0003,173
Total time deposits$11,181,0004,298
Total time and savings deposits$30,716,0004,540
Noninterest-bearing deposits$25,864,0003,622
Interest-bearing deposits$30,716,0004,552
Retail deposits$55,355,0004,336
Estimated insured deposits$42,947,0004,412
IRAs and Keogh plan accounts$2,700,0003,552
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$55,139,0004,446
Deposits held in domestic offices$55,139,0004,446
Individuals, partnerships, and corporations$52,668,0004,353
U.S. Government$0842
States and political subdivisions in the U.S.$2,471,0004,052
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,660,0004,261
Demand deposits$23,660,0003,691
Nontransaction accounts$31,479,0004,418
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$20,218,0003,133
Total time deposits$11,261,0004,360
Total time and savings deposits$31,479,0004,588
Noninterest-bearing deposits$23,660,0003,718
Interest-bearing deposits$31,479,0004,598
Retail deposits$53,917,0004,407
Estimated insured deposits$41,042,0004,505
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$50,338,0004,542
Deposits held in domestic offices$50,338,0004,542
Individuals, partnerships, and corporations$47,889,0004,460
U.S. Government$0841
States and political subdivisions in the U.S.$2,449,0004,081
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,820,0004,471
Demand deposits$18,820,0003,964
Nontransaction accounts$31,518,0004,438
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$19,977,0003,133
Total time deposits$11,541,0004,381
Total time and savings deposits$31,518,0004,622
Noninterest-bearing deposits$18,820,0003,987
Interest-bearing deposits$31,518,0004,633
Retail deposits$49,116,0004,500
Estimated insured deposits$40,161,0004,563
IRAs and Keogh plan accounts$2,754,0003,631
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$50,635,0004,560
Deposits held in domestic offices$50,635,0004,560
Individuals, partnerships, and corporations$47,214,0004,499
U.S. Government$2,000619
States and political subdivisions in the U.S.$3,419,0003,932
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,412,0004,471
Demand deposits$19,412,0003,959
Nontransaction accounts$31,223,0004,461
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$19,833,0003,082
Total time deposits$11,390,0004,427
Total time and savings deposits$31,223,0004,650
Noninterest-bearing deposits$19,412,0003,977
Interest-bearing deposits$31,223,0004,659
Retail deposits$49,413,0004,515
Estimated insured deposits$41,622,0004,558
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$49,528,0004,554
Deposits held in domestic offices$49,528,0004,554
Individuals, partnerships, and corporations$46,092,0004,491
U.S. Government$0909
States and political subdivisions in the U.S.$3,436,0003,914
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,132,0004,487
Demand deposits$18,132,0003,945
Nontransaction accounts$31,396,0004,450
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$20,261,0002,928
Total time deposits$11,135,0004,469
Total time and savings deposits$31,396,0004,637
Noninterest-bearing deposits$18,132,0003,947
Interest-bearing deposits$31,396,0004,642
Retail deposits$48,310,0004,503
Estimated insured deposits$39,910,0004,564
IRAs and Keogh plan accounts$2,810,0003,617
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$47,068,0004,599
Deposits held in domestic offices$47,068,0004,599
Individuals, partnerships, and corporations$43,083,0004,541
U.S. Government$0867
States and political subdivisions in the U.S.$3,985,0003,829
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,594,0004,516
Demand deposits$16,594,0003,991
Nontransaction accounts$30,474,0004,497
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$19,882,0002,898
Total time deposits$10,592,0004,535
Total time and savings deposits$30,474,0004,667
Noninterest-bearing deposits$16,594,0004,011
Interest-bearing deposits$30,474,0004,671
Retail deposits$46,300,0004,536
Estimated insured deposits$37,726,0004,608
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$46,397,0004,621
Deposits held in domestic offices$46,397,0004,621
Individuals, partnerships, and corporations$42,242,0004,567
U.S. Government$0863
States and political subdivisions in the U.S.$4,155,0003,835
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,402,0004,542
Demand deposits$16,402,0003,999
Nontransaction accounts$29,995,0004,535
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$19,195,0002,900
Total time deposits$10,800,0004,553
Total time and savings deposits$29,995,0004,693
Noninterest-bearing deposits$16,402,0004,036
Interest-bearing deposits$29,995,0004,697
Retail deposits$45,629,0004,562
Estimated insured deposits$36,302,0004,660
IRAs and Keogh plan accounts$2,789,0003,675
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$38,938,0004,735
Deposits held in domestic offices$38,938,0004,735
Individuals, partnerships, and corporations$36,817,0004,656
U.S. Government$0886
States and political subdivisions in the U.S.$2,121,0004,200
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,110,0004,650
Demand deposits$13,110,0004,070
Nontransaction accounts$25,828,0004,640
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$15,335,0003,096
Total time deposits$10,495,0004,616
Total time and savings deposits$25,828,0004,799
Noninterest-bearing deposits$13,110,0004,104
Interest-bearing deposits$25,828,0004,797
Retail deposits$38,170,0004,684
Estimated insured deposits$34,725,0004,687
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$42,147,0004,734
Deposits held in domestic offices$42,147,0004,734
Individuals, partnerships, and corporations$38,698,0004,665
U.S. Government$1,000879
States and political subdivisions in the U.S.$3,448,0003,992
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,197,0004,603
Demand deposits$15,197,0003,939
Nontransaction accounts$26,950,0004,665
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$16,898,0002,947
Total time deposits$10,052,0004,708
Total time and savings deposits$26,950,0004,827
Noninterest-bearing deposits$15,197,0003,979
Interest-bearing deposits$26,950,0004,826
Retail deposits$41,383,0004,663
Estimated insured deposits$33,824,0004,758
IRAs and Keogh plan accounts$2,784,0003,763
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$37,399,0004,880
Deposits held in domestic offices$37,399,0004,880
Individuals, partnerships, and corporations$34,120,0004,826
U.S. Government$1,000794
States and political subdivisions in the U.S.$3,278,0004,046
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,513,0004,716
Demand deposits$13,513,0004,108
Nontransaction accounts$23,886,0004,805
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$14,049,0003,240
Total time deposits$9,837,0004,799
Total time and savings deposits$23,886,0004,960
Noninterest-bearing deposits$13,513,0004,144
Interest-bearing deposits$23,886,0004,961
Retail deposits$36,635,0004,823
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$37,203,0004,921
Deposits held in domestic offices$37,203,0004,921
Individuals, partnerships, and corporations$33,911,0004,877
U.S. Government$0960
States and political subdivisions in the U.S.$3,292,0004,074
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,778,0004,794
Demand deposits$12,778,0004,181
Nontransaction accounts$24,425,0004,826
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$14,371,0003,222
Total time deposits$10,054,0004,823
Total time and savings deposits$24,425,0004,999
Noninterest-bearing deposits$12,778,0004,210
Interest-bearing deposits$24,425,0005,003
Retail deposits$36,439,0004,870
Estimated insured deposits$32,679,0004,901
IRAs and Keogh plan accounts$2,893,0003,818
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$38,555,0004,957
Deposits held in domestic offices$38,555,0004,957
Individuals, partnerships, and corporations$35,323,0004,905
U.S. Government$0998
States and political subdivisions in the U.S.$3,232,0004,130
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,741,0004,865
Demand deposits$12,741,0004,252
Nontransaction accounts$25,814,0004,846
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$15,661,0003,138
Total time deposits$10,153,0004,857
Total time and savings deposits$25,814,0005,017
Noninterest-bearing deposits$12,741,0004,275
Interest-bearing deposits$25,814,0005,021
Retail deposits$37,791,0004,895
Estimated insured deposits$34,354,0004,919
IRAs and Keogh plan accounts$2,899,0003,854
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$40,896,0004,949
Deposits held in domestic offices$40,896,0004,949
Individuals, partnerships, and corporations$37,895,0004,881
U.S. Government$1,000933
States and political subdivisions in the U.S.$3,000,0004,205
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,153,0004,723
Demand deposits$16,153,0003,982
Nontransaction accounts$24,743,0004,913
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$14,673,0003,220
Total time deposits$10,070,0004,909
Total time and savings deposits$24,743,0005,080
Noninterest-bearing deposits$16,153,0004,047
Interest-bearing deposits$24,743,0005,081
Retail deposits$40,135,0004,870
Estimated insured deposits$34,957,0004,940
IRAs and Keogh plan accounts$2,880,0003,904
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$38,781,0005,034
Deposits held in domestic offices$38,781,0005,034
Individuals, partnerships, and corporations$35,648,0004,978
U.S. Government$01,011
States and political subdivisions in the U.S.$3,133,0004,195
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,895,0004,863
Demand deposits$13,895,0004,184
Nontransaction accounts$24,886,0004,960
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$14,590,0003,264
Total time deposits$10,296,0004,962
Total time and savings deposits$24,886,0005,143
Noninterest-bearing deposits$13,895,0004,222
Interest-bearing deposits$24,886,0005,147
Retail deposits$38,019,0004,972
Estimated insured deposits$33,355,0005,031
IRAs and Keogh plan accounts$2,966,0003,948
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$39,279,0005,091
Deposits held in domestic offices$39,279,0005,091
Individuals, partnerships, and corporations$36,263,0005,021
U.S. Government$01,101
States and political subdivisions in the U.S.$3,016,0004,268
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,209,0004,929
Demand deposits$14,209,0004,207
Nontransaction accounts$25,070,0005,017
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$14,855,0003,273
Total time deposits$10,215,0005,012
Total time and savings deposits$25,070,0005,202
Noninterest-bearing deposits$14,209,0004,242
Interest-bearing deposits$25,070,0005,205
Retail deposits$38,517,0005,025
Estimated insured deposits$33,534,0005,089
IRAs and Keogh plan accounts$2,988,0003,979
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$37,584,0005,191
Deposits held in domestic offices$37,584,0005,191
Individuals, partnerships, and corporations$34,593,0005,144
U.S. Government$01,097
States and political subdivisions in the U.S.$2,991,0004,276
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,448,0005,088
Demand deposits$12,448,0004,426
Nontransaction accounts$25,136,0005,078
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$14,761,0003,306
Total time deposits$10,375,0005,065
Total time and savings deposits$25,136,0005,275
Noninterest-bearing deposits$12,448,0004,455
Interest-bearing deposits$25,136,0005,280
Retail deposits$36,822,0005,135
Estimated insured deposits$33,494,0005,154
IRAs and Keogh plan accounts$3,202,0003,926
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$38,499,0005,224
Deposits held in domestic offices$38,499,0005,224
Individuals, partnerships, and corporations$35,877,0005,157
U.S. Government$1,0001,030
States and political subdivisions in the U.S.$2,621,0004,420
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,686,0005,071
Demand deposits$13,686,0004,348
Nontransaction accounts$24,813,0005,139
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$14,146,0003,364
Total time deposits$10,667,0005,110
Total time and savings deposits$24,813,0005,335
Noninterest-bearing deposits$13,686,0004,392
Interest-bearing deposits$24,813,0005,334
Retail deposits$37,740,0005,169
Estimated insured deposits$33,549,0005,205
IRAs and Keogh plan accounts$3,310,0003,938
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$38,606,0005,270
Deposits held in domestic offices$38,606,0005,270
Individuals, partnerships, and corporations$35,776,0005,210
U.S. Government$01,147
States and political subdivisions in the U.S.$2,830,0004,377
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,744,0005,138
Demand deposits$12,744,0004,426
Nontransaction accounts$25,862,0005,156
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$14,805,0003,304
Total time deposits$11,057,0005,149
Total time and savings deposits$25,862,0005,362
Noninterest-bearing deposits$12,744,0004,455
Interest-bearing deposits$25,862,0005,364
Retail deposits$37,847,0005,204
Estimated insured deposits$33,634,0005,251
IRAs and Keogh plan accounts$3,390,0003,979
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$40,155,0005,281
Deposits held in domestic offices$40,155,0005,281
Individuals, partnerships, and corporations$37,092,0005,211
U.S. Government$01,163
States and political subdivisions in the U.S.$3,063,0004,353
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,801,0005,108
Demand deposits$13,801,0004,318
Nontransaction accounts$26,354,0005,184
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$15,097,0003,296
Total time deposits$11,255,0005,184
Total time and savings deposits$26,354,0005,397
Noninterest-bearing deposits$13,801,0004,366
Interest-bearing deposits$26,354,0005,400
Retail deposits$39,396,0005,211
Estimated insured deposits$34,258,0005,282
IRAs and Keogh plan accounts$3,395,0004,017
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$41,232,0005,324
Deposits held in domestic offices$41,232,0005,324
Individuals, partnerships, and corporations$38,195,0005,253
U.S. Government$3,000795
States and political subdivisions in the U.S.$3,034,0004,390
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,562,0005,190
Demand deposits$13,562,0004,390
Nontransaction accounts$27,670,0005,200
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$15,646,0003,278
Total time deposits$12,024,0005,187
Total time and savings deposits$27,670,0005,433
Noninterest-bearing deposits$13,562,0004,431
Interest-bearing deposits$27,670,0005,427
Retail deposits$40,472,0005,260
Estimated insured deposits$34,735,0005,341
IRAs and Keogh plan accounts$3,414,0004,041
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$38,803,0005,410
Deposits held in domestic offices$38,803,0005,410
Individuals, partnerships, and corporations$36,008,0005,347
U.S. Government$1,0001,090
States and political subdivisions in the U.S.$2,794,0004,486
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,628,0005,304
Demand deposits$12,628,0004,539
Nontransaction accounts$26,175,0005,295
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$13,917,0003,409
Total time deposits$12,258,0005,225
Total time and savings deposits$26,175,0005,517
Noninterest-bearing deposits$12,628,0004,568
Interest-bearing deposits$26,175,0005,514
Retail deposits$38,046,0005,350
Estimated insured deposits$33,801,0005,406
IRAs and Keogh plan accounts$3,382,0004,093
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$38,661,0005,460
Deposits held in domestic offices$38,661,0005,460
Individuals, partnerships, and corporations$35,597,0005,394
U.S. Government$01,248
States and political subdivisions in the U.S.$3,064,0004,446
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,291,0005,269
Demand deposits$13,291,0004,420
Nontransaction accounts$25,370,0005,377
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$12,762,0003,566
Total time deposits$12,608,0005,272
Total time and savings deposits$25,370,0005,596
Noninterest-bearing deposits$13,291,0004,478
Interest-bearing deposits$25,370,0005,592
Retail deposits$37,904,0005,402
Estimated insured deposits$33,657,0005,452
IRAs and Keogh plan accounts$3,466,0004,099
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$39,662,0005,494
Deposits held in domestic offices$39,662,0005,494
Individuals, partnerships, and corporations$36,572,0005,425
U.S. Government$01,147
States and political subdivisions in the U.S.$3,090,0004,477
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,874,0005,271
Demand deposits$13,874,0004,345
Nontransaction accounts$25,788,0005,425
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$13,099,0003,527
Total time deposits$12,689,0005,334
Total time and savings deposits$25,788,0005,653
Noninterest-bearing deposits$13,874,0004,414
Interest-bearing deposits$25,788,0005,652
Retail deposits$38,905,0005,435
Estimated insured deposits$33,913,0005,503
IRAs and Keogh plan accounts$3,509,0004,099
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$38,606,0005,582
Deposits held in domestic offices$38,606,0005,582
Individuals, partnerships, and corporations$35,682,0005,499
U.S. Government$1,000949
States and political subdivisions in the U.S.$2,923,0004,551
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,370,0005,446
Demand deposits$12,370,0004,583
Nontransaction accounts$26,236,0005,457
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$13,444,0003,493
Total time deposits$12,792,0005,391
Total time and savings deposits$26,236,0005,698
Noninterest-bearing deposits$12,370,0004,632
Interest-bearing deposits$26,236,0005,698
Retail deposits$37,849,0005,517
Estimated insured deposits$33,923,0005,562
IRAs and Keogh plan accounts$3,510,0004,131
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$40,922,0005,568
Deposits held in domestic offices$40,922,0005,568
Individuals, partnerships, and corporations$38,273,0005,469
U.S. Government$2,0001,019
States and political subdivisions in the U.S.$2,647,0004,636
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,890,0005,303
Demand deposits$14,890,0004,339
Nontransaction accounts$26,032,0005,498
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$13,415,0003,456
Total time deposits$12,617,0005,469
Total time and savings deposits$26,032,0005,741
Noninterest-bearing deposits$14,890,0004,403
Interest-bearing deposits$26,032,0005,741
Retail deposits$40,167,0005,510
Estimated insured deposits$35,227,0005,566
IRAs and Keogh plan accounts$3,225,0004,313
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$38,313,0005,691
Deposits held in domestic offices$38,313,0005,691
Individuals, partnerships, and corporations$35,619,0005,600
U.S. Government$2,000871
States and political subdivisions in the U.S.$2,692,0004,652
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,418,0005,521
Demand deposits$12,418,0004,603
Nontransaction accounts$25,895,0005,583
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$12,997,0003,516
Total time deposits$12,898,0005,534
Total time and savings deposits$25,895,0005,829
Noninterest-bearing deposits$12,418,0004,666
Interest-bearing deposits$25,895,0005,823
Retail deposits$37,558,0005,631
Estimated insured deposits$33,702,0005,673
IRAs and Keogh plan accounts$3,274,0004,376
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$39,044,0005,738
Deposits held in domestic offices$39,044,0005,738
Individuals, partnerships, and corporations$36,385,0005,642
U.S. Government$2,000893
States and political subdivisions in the U.S.$2,657,0004,733
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,335,0005,582
Demand deposits$12,335,0004,655
Nontransaction accounts$26,709,0005,613
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$13,751,0003,437
Total time deposits$12,958,0005,606
Total time and savings deposits$26,709,0005,865
Noninterest-bearing deposits$12,335,0004,711
Interest-bearing deposits$26,709,0005,852
Retail deposits$38,289,0005,681
Estimated insured deposits$34,801,0005,706
IRAs and Keogh plan accounts$3,284,0004,428
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$39,937,0005,783
Deposits held in domestic offices$39,937,0005,783
Individuals, partnerships, and corporations$37,235,0005,688
U.S. Government$2,000890
States and political subdivisions in the U.S.$2,700,0004,727
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,173,0005,673
Demand deposits$12,173,0004,712
Nontransaction accounts$27,764,0005,633
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$14,896,0003,302
Total time deposits$12,868,0005,671
Total time and savings deposits$27,764,0005,891
Noninterest-bearing deposits$12,173,0004,777
Interest-bearing deposits$27,764,0005,884
Retail deposits$39,182,0005,719
Estimated insured deposits$35,716,0005,753
IRAs and Keogh plan accounts$3,291,0004,457
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$40,911,0005,815
Deposits held in domestic offices$40,911,0005,815
Individuals, partnerships, and corporations$38,645,0005,711
U.S. Government$2,0001,034
States and political subdivisions in the U.S.$2,264,0004,917
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,757,0005,579
Demand deposits$13,757,0004,533
Nontransaction accounts$27,154,0005,723
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$13,489,0003,444
Total time deposits$13,665,0005,702
Total time and savings deposits$27,154,0005,984
Noninterest-bearing deposits$13,757,0004,627
Interest-bearing deposits$27,154,0005,984
Retail deposits$39,407,0005,774
Estimated insured deposits$36,313,0005,804
IRAs and Keogh plan accounts$3,347,0004,477
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$40,454,0005,882
Deposits held in domestic offices$40,454,0005,882
Individuals, partnerships, and corporations$37,990,0005,785
U.S. Government$01,257
States and political subdivisions in the U.S.$2,464,0004,861
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,686,0005,696
Demand deposits$12,686,0004,615
Nontransaction accounts$27,768,0005,776
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$13,950,0003,379
Total time deposits$13,818,0005,768
Total time and savings deposits$27,768,0006,037
Noninterest-bearing deposits$12,686,0004,718
Interest-bearing deposits$27,768,0006,035
Retail deposits$38,950,0005,841
Estimated insured deposits$36,134,0005,860
IRAs and Keogh plan accounts$3,442,0004,504
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$41,085,0005,923
Deposits held in domestic offices$41,085,0005,923
Individuals, partnerships, and corporations$38,441,0005,832
U.S. Government$01,331
States and political subdivisions in the U.S.$2,644,0004,851
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,567,0005,763
Demand deposits$12,567,0004,655
Nontransaction accounts$28,518,0005,815
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$14,387,0003,335
Total time deposits$14,131,0005,821
Total time and savings deposits$28,518,0006,083
Noninterest-bearing deposits$12,567,0004,763
Interest-bearing deposits$28,518,0006,081
Retail deposits$40,332,0005,858
Estimated insured deposits$37,563,0005,874
IRAs and Keogh plan accounts$3,638,0004,467
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$41,890,0005,974
Deposits held in domestic offices$41,890,0005,974
Individuals, partnerships, and corporations$39,074,0005,881
U.S. Government$01,317
States and political subdivisions in the U.S.$2,816,0004,798
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,488,0005,832
Demand deposits$12,488,0004,702
Nontransaction accounts$29,402,0005,837
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$15,338,0003,254
Total time deposits$14,064,0005,888
Total time and savings deposits$29,402,0006,113
Noninterest-bearing deposits$12,488,0004,805
Interest-bearing deposits$29,402,0006,109
Retail deposits$41,137,0005,909
Estimated insured deposits$37,877,0005,945
IRAs and Keogh plan accounts$3,628,0004,521
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$40,803,0006,048
Deposits held in domestic offices$40,803,0006,048
Individuals, partnerships, and corporations$38,381,0005,948
U.S. Government$2,0001,138
States and political subdivisions in the U.S.$2,420,0004,964
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,279,0005,883
Demand deposits$12,279,0004,746
Nontransaction accounts$28,524,0005,922
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$14,856,0003,252
Total time deposits$13,669,0005,998
Total time and savings deposits$28,524,0006,201
Noninterest-bearing deposits$12,279,0004,877
Interest-bearing deposits$28,524,0006,197
Retail deposits$40,303,0005,969
Estimated insured deposits$35,623,0006,066
IRAs and Keogh plan accounts$3,707,0004,542
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$40,199,0006,129
Deposits held in domestic offices$40,199,0006,128
Individuals, partnerships, and corporations$37,373,0006,047
U.S. Government$01,406
States and political subdivisions in the U.S.$2,826,0004,840
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,219,0005,911
Demand deposits$12,219,0004,712
Nontransaction accounts$27,980,0006,030
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$14,289,0003,297
Total time deposits$13,691,0006,083
Total time and savings deposits$27,980,0006,287
Noninterest-bearing deposits$12,219,0004,860
Interest-bearing deposits$27,980,0006,286
Retail deposits$39,699,0006,047
Estimated insured deposits$36,545,0006,084
IRAs and Keogh plan accounts$3,848,0004,526
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$38,792,0006,229
Deposits held in domestic offices$38,792,0006,229
Individuals, partnerships, and corporations$36,048,0006,139
U.S. Government$1,0001,136
States and political subdivisions in the U.S.$2,743,0004,892
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,619,0006,010
Demand deposits$11,619,0004,817
Nontransaction accounts$27,173,0006,113
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$13,481,0003,415
Total time deposits$13,692,0006,163
Total time and savings deposits$27,173,0006,376
Noninterest-bearing deposits$11,619,0004,954
Interest-bearing deposits$27,173,0006,372
Retail deposits$38,292,0006,147
Estimated insured deposits$36,044,0006,158
IRAs and Keogh plan accounts$3,940,0004,486
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$42,327,0006,182
Deposits held in domestic offices$42,327,0006,182
Individuals, partnerships, and corporations$39,128,0006,102
U.S. Government$1,0001,188
States and political subdivisions in the U.S.$3,198,0004,735
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,142,0005,895
Demand deposits$13,142,0004,540
Nontransaction accounts$29,185,0006,085
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$15,212,0003,212
Total time deposits$13,973,0006,213
Total time and savings deposits$29,185,0006,366
Noninterest-bearing deposits$13,142,0004,727
Interest-bearing deposits$29,185,0006,369
Retail deposits$41,827,0006,086
Estimated insured deposits$37,420,0006,166
IRAs and Keogh plan accounts$4,004,0004,475
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$36,828,0006,393
Deposits held in domestic offices$36,828,0006,392
Individuals, partnerships, and corporations$34,231,0006,327
U.S. Government$01,583
States and political subdivisions in the U.S.$2,597,0004,986
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,452,0006,142
Demand deposits$11,452,0004,991
Nontransaction accounts$25,376,0006,291
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$11,664,0003,600
Total time deposits$13,712,0006,288
Total time and savings deposits$25,376,0006,546
Noninterest-bearing deposits$11,452,0005,123
Interest-bearing deposits$25,376,0006,550
Retail deposits$36,328,0006,327
Estimated insured deposits$35,403,0006,333
IRAs and Keogh plan accounts$4,013,0004,515
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$39,304,0006,382
Deposits held in domestic offices$39,304,0006,382
Individuals, partnerships, and corporations$36,306,0006,301
U.S. Government$2,0001,047
States and political subdivisions in the U.S.$2,996,0004,831
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,443,0006,102
Demand deposits$11,443,0004,817
Nontransaction accounts$27,861,0006,265
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$13,649,0003,321
Total time deposits$14,212,0006,356
Total time and savings deposits$27,861,0006,523
Noninterest-bearing deposits$11,443,0004,982
Interest-bearing deposits$27,861,0006,525
Retail deposits$38,804,0006,291
Estimated insured deposits$36,978,0006,327
IRAs and Keogh plan accounts$4,064,0004,561
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$38,924,0006,437
Deposits held in domestic offices$38,924,0006,436
Individuals, partnerships, and corporations$36,277,0006,340
U.S. Government$01,535
States and political subdivisions in the U.S.$2,647,0004,989
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,656,0006,100
Demand deposits$11,656,0004,754
Nontransaction accounts$27,268,0006,338
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$12,996,0003,400
Total time deposits$14,272,0006,413
Total time and savings deposits$27,268,0006,603
Noninterest-bearing deposits$11,656,0004,910
Interest-bearing deposits$27,268,0006,606
Retail deposits$38,424,0006,335
Estimated insured deposits$37,390,0006,363
IRAs and Keogh plan accounts$3,924,0004,658
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$39,357,0006,482
Deposits held in domestic offices$39,357,0006,481
Individuals, partnerships, and corporations$36,514,0006,390
U.S. Government$16,000668
States and political subdivisions in the U.S.$2,827,0004,962
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,300,0006,068
Demand deposits$12,300,0004,604
Nontransaction accounts$27,057,0006,414
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$12,513,0003,450
Total time deposits$14,544,0006,455
Total time and savings deposits$27,057,0006,689
Noninterest-bearing deposits$12,300,0004,805
Interest-bearing deposits$27,057,0006,688
Retail deposits$38,857,0006,380
Estimated insured deposits$38,240,0006,377
IRAs and Keogh plan accounts$3,888,0004,711
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$38,506,0006,506
Deposits held in domestic offices$38,506,0006,504
Individuals, partnerships, and corporations$36,163,0006,407
U.S. Government$1,0001,535
States and political subdivisions in the U.S.$2,342,0004,962
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,471,0006,285
Demand deposits$10,471,0004,955
Nontransaction accounts$28,035,0006,381
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$12,668,0003,329
Total time deposits$15,367,0006,430
Total time and savings deposits$28,035,0006,618
Noninterest-bearing deposits$10,471,0005,105
Interest-bearing deposits$28,035,0006,626
Retail deposits$37,751,0006,421
Estimated insured deposits$36,153,0006,457
IRAs and Keogh plan accounts$3,972,0004,680
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$36,685,0006,632
Deposits held in domestic offices$36,685,0006,630
Individuals, partnerships, and corporations$34,280,0006,541
U.S. Government$01,652
States and political subdivisions in the U.S.$2,405,0004,912
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,234,0006,459
Demand deposits$9,234,0005,196
Nontransaction accounts$27,451,0006,468
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$11,907,0003,431
Total time deposits$15,544,0006,498
Total time and savings deposits$27,451,0006,709
Noninterest-bearing deposits$9,234,0005,326
Interest-bearing deposits$27,451,0006,713
Retail deposits$35,930,0006,535
Estimated insured deposits$34,861,0006,573
IRAs and Keogh plan accounts$3,853,0004,795
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$36,791,0006,680
Deposits held in domestic offices$36,791,0006,678
Individuals, partnerships, and corporations$34,353,0006,579
U.S. Government$01,633
States and political subdivisions in the U.S.$2,438,0004,924
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,243,0006,457
Demand deposits$9,243,0005,090
Nontransaction accounts$27,548,0006,532
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$12,070,0003,388
Total time deposits$15,478,0006,581
Total time and savings deposits$27,548,0006,780
Noninterest-bearing deposits$9,243,0005,225
Interest-bearing deposits$27,548,0006,773
Retail deposits$36,036,0006,587
Estimated insured deposits$34,800,0006,625
IRAs and Keogh plan accounts$3,874,0004,798
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$38,456,0006,656
Deposits held in domestic offices$38,456,0006,654
Individuals, partnerships, and corporations$36,223,0006,547
U.S. Government$01,643
States and political subdivisions in the U.S.$2,233,0005,043
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,813,0006,593
Demand deposits$8,813,0005,237
Nontransaction accounts$29,643,0006,479
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$13,607,0003,140
Total time deposits$16,036,0006,590
Total time and savings deposits$29,643,0006,735
Noninterest-bearing deposits$8,813,0005,363
Interest-bearing deposits$29,643,0006,744
Retail deposits$37,701,0006,558
Estimated insured deposits$34,285,0006,697
IRAs and Keogh plan accounts$3,937,0004,800
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$36,082,0006,784
Deposits held in domestic offices$36,082,0006,782
Individuals, partnerships, and corporations$33,771,0006,687
U.S. Government$3,0002,219
States and political subdivisions in the U.S.$2,308,0005,027
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,992,0006,566
Demand deposits$8,992,0005,172
Nontransaction accounts$27,090,0006,644
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$10,702,0003,524
Total time deposits$16,388,0006,648
Total time and savings deposits$27,090,0006,890
Noninterest-bearing deposits$8,992,0005,308
Interest-bearing deposits$27,090,0006,888
Retail deposits$35,582,0006,667
Estimated insured deposits$33,609,0006,765
IRAs and Keogh plan accounts$3,894,0004,843
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$36,111,0006,837
Deposits held in domestic offices$36,111,0006,836
Individuals, partnerships, and corporations$33,688,0006,750
U.S. Government$03,279
States and political subdivisions in the U.S.$2,423,0005,005
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$9,046,0006,574
Demand deposits$9,046,0005,061
Nontransaction accounts$27,065,0006,739
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$10,315,0003,585
Total time deposits$16,750,0006,716
Total time and savings deposits$27,065,0006,964
Noninterest-bearing deposits$9,046,0005,215
Interest-bearing deposits$27,065,0006,963
Retail deposits$35,611,0006,723
Estimated insured deposits$33,275,0006,797
IRAs and Keogh plan accounts$4,031,0004,833
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$35,026,0006,919
Deposits held in domestic offices$35,026,0006,919
Individuals, partnerships, and corporations$32,529,0006,855
U.S. Government$03,428
States and political subdivisions in the U.S.$2,497,0005,011
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$8,262,0006,716
Demand deposits$8,262,0005,255
Nontransaction accounts$26,764,0006,789
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$9,291,0003,775
Total time deposits$17,473,0006,731
Total time and savings deposits$26,764,0007,021
Noninterest-bearing deposits$8,262,0005,391
Interest-bearing deposits$26,764,0007,019
Retail deposits$34,094,0006,831
Estimated insured deposits$33,309,0006,825
IRAs and Keogh plan accounts$4,006,0004,849
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$33,892,0007,062
Deposits held in domestic offices$33,892,0007,060
Individuals, partnerships, and corporations$31,182,0006,974
U.S. Government$03,500
States and political subdivisions in the U.S.$2,710,0004,989
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$7,112,0006,999
Demand deposits$7,112,0005,664
Nontransaction accounts$26,780,0006,871
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$9,860,0003,674
Total time deposits$16,920,0006,850
Total time and savings deposits$26,780,0007,108
Noninterest-bearing deposits$7,112,0005,765
Interest-bearing deposits$26,780,0007,111
Retail deposits$32,960,0006,953
Estimated insured deposits$32,839,0006,933
IRAs and Keogh plan accounts$3,808,0004,978
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$33,018,0007,133
Deposits held in domestic offices$33,018,0007,133
Individuals, partnerships, and corporations$30,793,0007,057
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$2,224,0005,221
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$7,454,0007,013
Demand deposits$7,454,0005,673
Nontransaction accounts$25,564,0006,971
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$9,333,0003,720
Total time deposits$16,231,0006,957
Total time and savings deposits$25,564,0007,201
Noninterest-bearing deposits$7,454,0005,779
Interest-bearing deposits$25,564,0007,199
Retail deposits$27,278,0007,074
Estimated insured deposits$31,567,0007,040
IRAs and Keogh plan accounts$3,715,0005,036
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$31,470,0007,232
Deposits held in domestic offices$31,470,0007,232
Individuals, partnerships, and corporations$29,100,0007,151
U.S. Government$03,620
States and political subdivisions in the U.S.$2,370,0005,149
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,666,0007,107
Demand deposits$6,666,0005,753
Nontransaction accounts$24,804,0007,052
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$9,007,0003,797
Total time deposits$15,797,0007,058
Total time and savings deposits$24,804,0007,291
Noninterest-bearing deposits$6,666,0005,867
Interest-bearing deposits$24,804,0007,287
Retail deposits$25,896,0007,160
Estimated insured deposits$30,440,0007,114
IRAs and Keogh plan accounts$3,747,0005,036
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$31,653,0007,278
Deposits held in domestic offices$31,653,0007,277
Individuals, partnerships, and corporations$29,238,0007,202
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$2,414,0005,173
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$7,074,0007,094
Demand deposits$7,074,0005,683
Nontransaction accounts$24,579,0007,129
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$9,681,0003,648
Total time deposits$14,898,0007,188
Total time and savings deposits$24,579,0007,358
Noninterest-bearing deposits$7,074,0005,789
Interest-bearing deposits$24,579,0007,359
Retail deposits$26,711,0007,167
Estimated insured deposits$27,707,0007,083
IRAs and Keogh plan accounts$3,640,0005,076
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$29,854,0007,389
Deposits held in domestic offices$29,854,0007,389
Individuals, partnerships, and corporations$27,701,0007,312
U.S. Government$03,628
States and political subdivisions in the U.S.$2,153,0005,356
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$5,956,0007,345
Demand deposits$5,956,0006,085
Nontransaction accounts$23,898,0007,188
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$9,449,0003,683
Total time deposits$14,449,0007,256
Total time and savings deposits$23,898,0007,426
Noninterest-bearing deposits$5,956,0006,177
Interest-bearing deposits$23,898,0007,426
Retail deposits$25,025,0007,304
Estimated insured deposits$26,882,0007,185
IRAs and Keogh plan accounts$3,602,0005,022
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$30,329,0007,359
Deposits held in domestic offices$30,329,0007,359
Individuals, partnerships, and corporations$27,573,0007,312
U.S. Government$03,888
States and political subdivisions in the U.S.$2,756,0005,071
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$6,424,0007,279
Demand deposits$6,424,0006,011
Nontransaction accounts$23,905,0007,177
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$8,726,0003,730
Total time deposits$15,179,0007,189
Total time and savings deposits$23,905,0007,419
Noninterest-bearing deposits$6,424,0006,109
Interest-bearing deposits$23,905,0007,414
Retail deposits$24,919,0007,315
Estimated insured deposits$25,648,0007,235
IRAs and Keogh plan accounts$3,556,0004,976
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$27,221,0007,524
Deposits held in domestic offices$27,221,0007,524
Individuals, partnerships, and corporations$25,353,0007,460
U.S. Government$03,764
States and political subdivisions in the U.S.$1,868,0005,472
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$5,685,0007,406
Demand deposits$5,685,0006,233
Nontransaction accounts$21,536,0007,368
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$7,106,0004,208
Total time deposits$14,430,0007,294
Total time and savings deposits$21,536,0007,584
Noninterest-bearing deposits$5,685,0006,329
Interest-bearing deposits$21,536,0007,576
Retail deposits$22,643,0007,487
Estimated insured deposits$25,313,0007,283
IRAs and Keogh plan accounts$3,817,0004,765
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$29,467,0007,441
Deposits held in domestic offices$29,467,0007,439
Individuals, partnerships, and corporations$27,720,0007,352
U.S. Government$15,0001,726
States and political subdivisions in the U.S.$1,732,0005,560
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,874,0007,211
Demand deposits$6,874,0005,835
Nontransaction accounts$22,593,0007,317
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$8,102,0003,932
Total time deposits$14,491,0007,302
Total time and savings deposits$22,593,0007,559
Noninterest-bearing deposits$6,874,0005,960
Interest-bearing deposits$22,593,0007,552
Retail deposits$24,799,0007,357
Estimated insured deposits$26,666,0007,201
IRAs and Keogh plan accounts$3,837,0004,763
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$29,313,0007,447
Deposits held in domestic offices$29,313,0007,446
Individuals, partnerships, and corporations$26,835,0007,401
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$2,476,0005,145
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,375,0007,333
Demand deposits$6,375,0005,994
Nontransaction accounts$22,938,0007,297
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$8,701,0003,738
Total time deposits$14,237,0007,367
Total time and savings deposits$22,938,0007,537
Noninterest-bearing deposits$6,375,0006,109
Interest-bearing deposits$22,938,0007,531
Retail deposits$24,839,0007,368
Estimated insured deposits$25,865,0007,279
IRAs and Keogh plan accounts$3,780,0004,784
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$27,780,0007,542
Deposits held in domestic offices$27,780,0007,540
Individuals, partnerships, and corporations$25,737,0007,459
U.S. Government$04,156
States and political subdivisions in the U.S.$2,043,0005,369
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$5,820,0007,483
Demand deposits$5,820,0006,286
Nontransaction accounts$21,960,0007,355
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$7,916,0003,878
Total time deposits$14,044,0007,358
Total time and savings deposits$21,960,0007,575
Noninterest-bearing deposits$5,820,0006,391
Interest-bearing deposits$21,960,0007,570
Retail deposits$23,678,0007,448
Estimated insured deposits$24,539,0007,333
IRAs and Keogh plan accounts$3,483,0004,926
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$27,600,0007,545
Deposits held in domestic offices$27,600,0007,545
Individuals, partnerships, and corporations$25,786,0007,464
U.S. Government$03,924
States and political subdivisions in the U.S.$1,814,0005,447
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$8,142,0006,886
Demand deposits$5,947,0006,123
Nontransaction accounts$19,458,0007,536
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$4,990,0004,989
Total time deposits$14,468,0007,327
Total time and savings deposits$21,653,0007,622
Noninterest-bearing deposits$5,947,0006,245
Interest-bearing deposits$21,653,0007,611
Retail deposits$23,394,0007,450
Estimated insured deposits$24,652,0007,326
IRAs and Keogh plan accounts$3,541,0004,916
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$28,222,0007,557
Deposits held in domestic offices$28,222,0007,555
Individuals, partnerships, and corporations$26,112,0007,494
U.S. Government$04,057
States and political subdivisions in the U.S.$2,110,0005,297
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$8,662,0006,862
Demand deposits$6,397,0006,033
Nontransaction accounts$19,560,0007,559
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$5,096,0005,056
Total time deposits$14,464,0007,344
Total time and savings deposits$21,825,0007,648
Noninterest-bearing deposits$6,398,0006,138
Interest-bearing deposits$21,824,0007,638
Retail deposits$24,217,0007,428
Estimated insured deposits$25,430,0007,314
IRAs and Keogh plan accounts$3,535,0004,942
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$26,692,0007,654
Deposits held in domestic offices$26,692,0007,652
Individuals, partnerships, and corporations$24,595,0007,596
U.S. Government$04,056
States and political subdivisions in the U.S.$2,097,0005,384
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$8,250,0007,015
Demand deposits$5,823,0006,275
Nontransaction accounts$18,442,0007,670
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$4,272,0005,538
Total time deposits$14,170,0007,384
Total time and savings deposits$20,869,0007,745
Noninterest-bearing deposits$5,823,0006,363
Interest-bearing deposits$20,869,0007,742
Retail deposits$22,799,0007,559
Estimated insured deposits$24,141,0007,412
IRAs and Keogh plan accounts$3,425,0004,962
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$26,819,0007,668
Deposits held in domestic offices$26,819,0007,667
Individuals, partnerships, and corporations$24,785,0007,607
U.S. Government$04,273
States and political subdivisions in the U.S.$2,034,0005,433
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$7,937,0007,167
Demand deposits$5,962,0006,345
Nontransaction accounts$18,882,0007,614
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$4,839,0005,203
Total time deposits$14,043,0007,386
Total time and savings deposits$20,857,0007,734
Noninterest-bearing deposits$5,962,0006,433
Interest-bearing deposits$20,857,0007,730
Retail deposits$23,050,0007,526
Estimated insured deposits$24,172,0007,430
IRAs and Keogh plan accounts$3,365,0004,976
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$26,741,0007,674
Deposits held in domestic offices$26,741,0007,672
Individuals, partnerships, and corporations$24,668,0007,617
U.S. Government$04,163
States and political subdivisions in the U.S.$2,073,0005,358
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$7,777,0007,165
Demand deposits$5,785,0006,285
Nontransaction accounts$18,964,0007,631
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$4,859,0005,265
Total time deposits$14,105,0007,392
Total time and savings deposits$20,956,0007,753
Noninterest-bearing deposits$5,785,0006,376
Interest-bearing deposits$20,956,0007,745
Retail deposits$23,069,0007,541
Estimated insured deposits$23,830,0007,481
IRAs and Keogh plan accounts$3,409,0004,934
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$25,888,0007,734
Deposits held in domestic offices$25,888,0007,732
Individuals, partnerships, and corporations$23,771,0007,683
U.S. Government$04,264
States and political subdivisions in the U.S.$2,117,0005,350
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$7,983,0007,197
Demand deposits$5,701,0006,420
Nontransaction accounts$17,905,0007,738
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$4,496,0005,580
Total time deposits$13,409,0007,436
Total time and savings deposits$20,187,0007,812
Noninterest-bearing deposits$5,701,0006,501
Interest-bearing deposits$20,187,0007,807
Retail deposits$22,569,0007,603
Estimated insured deposits$23,528,0007,525
IRAs and Keogh plan accounts$3,244,0005,031
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$26,617,0007,719
Deposits held in domestic offices$26,617,0007,717
Individuals, partnerships, and corporations$24,755,0007,644
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$1,860,0005,575
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$8,652,0007,105
Demand deposits$6,205,0006,252
Nontransaction accounts$17,965,0007,734
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$4,550,0005,645
Total time deposits$13,415,0007,430
Total time and savings deposits$20,412,0007,820
Noninterest-bearing deposits$6,205,0006,326
Interest-bearing deposits$20,412,0007,817
Retail deposits$23,412,0007,574
Estimated insured deposits$23,928,0007,506
IRAs and Keogh plan accounts$3,207,0005,027
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$25,856,0007,801
Deposits held in domestic offices$25,856,0007,800
Individuals, partnerships, and corporations$23,997,0007,731
U.S. Government$04,442
States and political subdivisions in the U.S.$1,859,0005,613
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$7,414,0007,461
Demand deposits$5,244,0006,768
Nontransaction accounts$18,442,0007,712
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$4,856,0005,475
Total time deposits$13,586,0007,406
Total time and savings deposits$20,612,0007,846
Noninterest-bearing deposits$5,244,0006,830
Interest-bearing deposits$20,612,0007,839
Retail deposits$22,609,0007,693
Estimated insured deposits$24,921,0007,464
IRAs and Keogh plan accounts$3,228,0005,009
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$25,640,0007,819
Deposits held in domestic offices$25,640,0007,817
Individuals, partnerships, and corporations$23,782,0007,735
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$1,857,0005,613
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$6,756,0007,570
Demand deposits$4,821,0006,820
Nontransaction accounts$18,884,0007,706
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$5,362,0005,278
Total time deposits$13,522,0007,425
Total time and savings deposits$20,819,0007,831
Noninterest-bearing deposits$4,821,0006,873
Interest-bearing deposits$20,819,0007,827
Retail deposits$22,423,0007,709
Estimated insured deposits$24,312,0007,500
IRAs and Keogh plan accounts$3,111,0005,117
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$26,537,0007,777
Deposits held in domestic offices$26,537,0007,776
Individuals, partnerships, and corporations$24,598,0007,685
U.S. Government$04,271
States and political subdivisions in the U.S.$1,939,0005,597
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$7,579,0007,384
Demand deposits$5,528,0006,483
Nontransaction accounts$18,958,0007,695
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$5,632,0005,208
Total time deposits$13,326,0007,432
Total time and savings deposits$21,009,0007,825
Noninterest-bearing deposits$5,528,0006,533
Interest-bearing deposits$21,009,0007,832
Retail deposits$23,469,0007,630
Estimated insured deposits$24,951,0007,466
IRAs and Keogh plan accounts$3,107,0005,087
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$26,975,0007,818
Deposits held in domestic offices$26,975,0007,816
Individuals, partnerships, and corporations$25,000,0007,728
U.S. Government$04,329
States and political subdivisions in the U.S.$1,975,0005,611
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$7,834,0007,420
Demand deposits$5,479,0006,529
Nontransaction accounts$19,141,0007,755
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$5,499,0005,375
Total time deposits$13,642,0007,419
Total time and savings deposits$21,496,0007,865
Noninterest-bearing deposits$5,479,0006,581
Interest-bearing deposits$21,496,0007,875
Retail deposits$23,479,0007,704
Estimated insured deposits$25,198,0007,533
IRAs and Keogh plan accounts$3,091,0005,135
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$24,009,0008,022
Deposits held in domestic offices$24,009,0008,021
Individuals, partnerships, and corporations$22,564,0007,932
U.S. Government$15,0002,419
States and political subdivisions in the U.S.$1,430,0006,014
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$6,541,0007,776
Demand deposits$4,794,0006,928
Nontransaction accounts$17,468,0007,919
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$4,594,0005,793
Total time deposits$12,874,0007,546
Total time and savings deposits$19,215,0008,059
Noninterest-bearing deposits$4,794,0006,987
Interest-bearing deposits$19,215,0008,068
Retail deposits$21,078,0007,933
Estimated insured deposits$23,449,0007,690
IRAs and Keogh plan accounts$2,937,0005,292
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$24,731,0007,984
Deposits held in domestic offices$24,731,0007,982
Individuals, partnerships, and corporations$22,710,0007,920
U.S. Government$04,404
States and political subdivisions in the U.S.$2,021,0005,548
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$6,764,0007,668
Demand deposits$5,072,0006,640
Nontransaction accounts$17,967,0007,909
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$4,353,0005,927
Total time deposits$13,614,0007,468
Total time and savings deposits$19,659,0008,051
Noninterest-bearing deposits$5,072,0006,688
Interest-bearing deposits$19,659,0008,058
Retail deposits$21,079,0007,935
Estimated insured deposits$23,660,0007,690
IRAs and Keogh plan accounts$2,982,0005,295
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$24,751,0008,044
Deposits held in domestic offices$24,751,0008,043
Individuals, partnerships, and corporations$23,244,0007,934
U.S. Government$04,543
States and political subdivisions in the U.S.$1,507,0006,005
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$6,879,0007,687
Demand deposits$4,882,0006,744
Nontransaction accounts$17,872,0007,966
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$4,825,0005,723
Total time deposits$13,047,0007,584
Total time and savings deposits$19,869,0008,078
Noninterest-bearing deposits$4,882,0006,780
Interest-bearing deposits$19,869,0008,088
Retail deposits$21,702,0007,942
Estimated insured deposits$23,928,0007,731
IRAs and Keogh plan accounts$2,940,0005,400
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$24,875,0008,058
Deposits held in domestic offices$24,875,0008,056
Individuals, partnerships, and corporations$23,374,0007,949
U.S. Government$04,568
States and political subdivisions in the U.S.$1,501,0006,006
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$7,026,0007,634
Demand deposits$5,206,0006,563
Nontransaction accounts$17,849,0008,005
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$4,403,0005,944
Total time deposits$13,446,0007,579
Total time and savings deposits$19,669,0008,137
Noninterest-bearing deposits$5,206,0006,609
Interest-bearing deposits$19,669,0008,144
Retail deposits$21,590,0007,994
Estimated insured deposits$24,590,0007,724
IRAs and Keogh plan accounts$2,927,0005,419
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$25,707,0008,033
Deposits held in domestic offices$25,707,0008,032
Individuals, partnerships, and corporations$23,776,0007,924
U.S. Government$30,0002,108
States and political subdivisions in the U.S.$1,901,0005,734
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$7,651,0006,904
Demand deposits$5,888,0005,938
Nontransaction accounts$18,056,0007,169
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$4,790,0005,004
Total time deposits$13,266,0006,822
Total time and savings deposits$19,819,0008,130
Noninterest-bearing deposits$5,888,0006,341
Interest-bearing deposits$19,819,0008,157
Retail deposits$22,314,0007,963
Estimated insured deposits$24,371,0007,768
IRAs and Keogh plan accounts$2,900,0005,476
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$25,112,0008,104
Deposits held in domestic offices$25,112,0008,103
Individuals, partnerships, and corporations$23,086,0008,008
U.S. Government$04,647
States and political subdivisions in the U.S.$2,026,0005,558
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$6,634,0007,102
Demand deposits$4,863,0006,287
Nontransaction accounts$18,478,0007,177
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$4,999,0004,900
Total time deposits$13,479,0006,875
Total time and savings deposits$20,249,0008,133
Noninterest-bearing deposits$4,863,0006,725
Interest-bearing deposits$20,249,0008,161
Retail deposits$21,765,0008,035
Estimated insured deposits$24,034,0007,838
IRAs and Keogh plan accounts$2,933,0005,504
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$25,100,0008,138
Deposits held in domestic offices$25,100,0008,136
Individuals, partnerships, and corporations$23,044,0008,040
U.S. Government$04,820
States and political subdivisions in the U.S.$2,056,0005,556
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$6,492,0007,107
Demand deposits$4,928,0006,208
Nontransaction accounts$18,608,0007,192
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$4,483,0005,145
Total time deposits$14,125,0006,828
Total time and savings deposits$20,172,0008,166
Noninterest-bearing deposits$4,928,0006,648
Interest-bearing deposits$20,172,0008,202
Retail deposits$21,049,0008,111
Estimated insured deposits$24,093,0007,854
IRAs and Keogh plan accounts$2,890,0005,557
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$24,548,0008,200
Deposits held in domestic offices$24,548,0008,199
Individuals, partnerships, and corporations$22,236,0008,121
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$2,310,0005,406
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$6,539,0007,088
Demand deposits$5,064,0006,088
Nontransaction accounts$18,009,0007,268
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$4,244,0005,222
Total time deposits$13,765,0006,923
Total time and savings deposits$19,484,0008,249
Noninterest-bearing deposits$5,064,0006,533
Interest-bearing deposits$19,484,0008,288
Retail deposits$20,611,0008,172
Estimated insured deposits$23,805,0007,906
IRAs and Keogh plan accounts$2,861,0005,527
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$21,983,0008,392
Deposits held in domestic offices$21,983,0008,391
Individuals, partnerships, and corporations$20,442,0008,272
U.S. Government$04,995
States and political subdivisions in the U.S.$1,541,0006,017
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$5,587,0007,397
Demand deposits$4,400,0006,491
Nontransaction accounts$16,396,0007,402
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$3,780,0005,377
Total time deposits$12,616,0007,091
Total time and savings deposits$17,583,0008,414
Noninterest-bearing deposits$4,400,0006,932
Interest-bearing deposits$17,583,0008,464
Retail deposits$18,990,0008,336
Estimated insured deposits$21,978,0008,080
IRAs and Keogh plan accounts$2,723,0005,640
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$21,163,0008,572
Deposits held in domestic offices$21,163,0008,571
Individuals, partnerships, and corporations$19,618,0008,462
U.S. Government$05,263
States and political subdivisions in the U.S.$1,545,0006,044
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$5,882,0007,358
Demand deposits$4,906,0006,198
Nontransaction accounts$15,281,0007,604
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$3,556,0005,323
Total time deposits$11,725,0007,385
Total time and savings deposits$16,257,0008,655
Noninterest-bearing deposits$4,906,0006,607
Interest-bearing deposits$16,257,0008,707
Retail deposits$19,016,0008,442
Estimated insured deposits$20,318,0008,352
IRAs and Keogh plan accounts$2,750,0005,564
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$19,757,0008,794
Deposits held in domestic offices$19,757,0008,794
Individuals, partnerships, and corporations$18,296,0008,636
U.S. Government$05,369
States and political subdivisions in the U.S.$1,461,0006,220
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$4,933,0007,693
Demand deposits$4,142,0006,607
Nontransaction accounts$14,824,0007,715
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$3,342,0005,330
Total time deposits$11,482,0007,478
Total time and savings deposits$15,615,0008,802
Noninterest-bearing deposits$4,142,0007,007
Interest-bearing deposits$15,615,0008,881
Retail deposits$17,939,0008,631
Estimated insured deposits$18,868,0008,556
IRAs and Keogh plan accounts$2,581,0005,716
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$21,904,0008,810
Deposits held in domestic offices$21,904,0008,808
Individuals, partnerships, and corporations$20,133,0008,714
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$1,770,0005,976
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,791,0007,622
Demand deposits$4,545,0006,435
Nontransaction accounts$16,113,0007,710
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$3,643,0005,456
Total time deposits$12,470,0007,391
Total time and savings deposits$17,359,0008,882
Noninterest-bearing deposits$4,545,0006,814
Interest-bearing deposits$17,359,0008,946
Retail deposits$20,124,0008,643
Estimated insured deposits$20,681,0008,614
IRAs and Keogh plan accounts$2,767,0005,732
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$21,260,0009,026
Deposits held in domestic offices$21,260,0009,025
Individuals, partnerships, and corporations$19,888,0008,898
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$1,370,0006,471
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$5,381,0007,967
Demand deposits$4,315,0006,694
Nontransaction accounts$15,879,0007,823
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$3,712,0005,484
Total time deposits$12,167,0007,553
Total time and savings deposits$16,945,0009,081
Noninterest-bearing deposits$4,315,0007,089
Interest-bearing deposits$16,945,0009,146
Retail deposits$19,578,0008,880
Estimated insured deposits$19,959,0008,870
IRAs and Keogh plan accounts$2,749,0005,877
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$20,751,0009,383
Deposits held in domestic offices$20,751,0009,381
Individuals, partnerships, and corporations$19,199,0009,253
U.S. Government$06,819
States and political subdivisions in the U.S.$1,552,0006,458
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$5,089,0008,287
Demand deposits$4,079,0006,880
Nontransaction accounts$15,662,0008,064
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$3,484,0005,828
Total time deposits$12,178,0007,736
Total time and savings deposits$16,672,0009,399
Noninterest-bearing deposits$4,079,0007,258
Interest-bearing deposits$16,672,0009,478
Retail deposits$19,388,0009,212
Estimated insured deposits$19,571,0009,213
IRAs and Keogh plan accounts$2,734,0006,087
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$21,956,0009,647
Deposits held in domestic offices$21,956,0009,645
Individuals, partnerships, and corporations$20,664,0009,447
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$1,285,0006,992
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$4,377,0008,930
Demand deposits$4,377,0006,899
Nontransaction accounts$17,579,0008,044
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$4,848,0005,165
Total time deposits$12,731,0007,851
Total time and savings deposits$17,579,0009,681
Noninterest-bearing deposits$4,378,0007,276
Interest-bearing deposits$17,578,0009,784
Retail deposits$20,306,0009,490
Estimated insured deposits$19,997,0009,581
IRAs and Keogh plan accounts$2,574,0006,580
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$20,498,00010,206
Deposits held in domestic offices$20,498,00010,204
Individuals, partnerships, and corporations$18,880,00010,057
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$1,617,0006,621
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$4,272,0009,319
Demand deposits$4,272,0007,120
Nontransaction accounts$16,226,0008,498
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$4,112,0005,878
Total time deposits$12,114,0008,187
Total time and savings deposits$16,226,00010,260
Noninterest-bearing deposits$4,272,0007,508
Interest-bearing deposits$16,226,00010,376
Retail deposits$19,018,00010,072
Estimated insured deposits$18,776,00010,155
IRAs and Keogh plan accounts$2,491,0006,908
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$19,530,00010,700
Deposits held in domestic offices$19,530,00010,697
Individuals, partnerships, and corporations$18,209,00010,533
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$1,315,0007,222
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,564,00010,155
Demand deposits$3,564,0007,973
Nontransaction accounts$15,966,0008,741
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$4,786,0005,886
Total time deposits$11,180,0008,317
Total time and savings deposits$15,966,00010,702
Noninterest-bearing deposits$3,564,0008,390
Interest-bearing deposits$15,966,00010,813
Retail deposits$18,573,00010,533
Estimated insured deposits$18,026,00010,661
IRAs and Keogh plan accounts$2,504,0006,919
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$20,373,00011,091
Deposits held in domestic offices$20,373,00011,089
Individuals, partnerships, and corporations$19,078,00010,854
U.S. Government$10,0006,876
States and political subdivisions in the U.S.$1,285,0007,353
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,606,00010,540
Demand deposits$3,606,0008,071
Nontransaction accounts$16,767,0008,869
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$4,923,0006,065
Total time deposits$11,844,0008,236
Total time and savings deposits$16,767,00011,008
Noninterest-bearing deposits$3,606,0008,489
Interest-bearing deposits$16,767,00011,201
Retail deposits$19,214,00010,998
Estimated insured deposits$19,212,00010,998
IRAs and Keogh plan accounts$2,478,0007,269
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$19,294,00011,673
Deposits held in domestic offices$19,294,00011,672
Individuals, partnerships, and corporations$17,949,00011,643
U.S. Government$7,0007,993
States and political subdivisions in the U.S.$1,338,0007,222
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,604,00010,777
Demand deposits$3,604,0008,088
Nontransaction accounts$15,690,0009,285
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$4,294,0006,247
Total time deposits$11,396,0008,718
Total time and savings deposits$15,690,00011,834
Noninterest-bearing deposits$3,604,0008,633
Interest-bearing deposits$15,690,00011,829
Retail deposits$18,242,00011,564
Estimated insured deposits$18,426,00011,540
IRAs and Keogh plan accounts$2,379,0007,778
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA