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The First and Farmers Bank, Total Deposits

2019-09-30Rank
Total deposits$48,890,0004,666
Deposits held in domestic offices$48,890,0004,666
Individuals, partnerships, and corporations$44,980,0004,582
U.S. Government$0965
States and political subdivisions in the U.S.$3,910,0003,935
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$19,115,0004,406
Demand deposits$17,591,0003,732
Nontransaction accounts$29,775,0004,636
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$8,636,0003,969
Total time deposits$21,138,0004,102
Total time and savings deposits$31,299,0004,795
Noninterest-bearing deposits$6,548,0004,749
Interest-bearing deposits$42,342,0004,535
Retail deposits$39,493,0004,757
Estimated insured deposits$38,489,0004,712
IRAs and Keogh plan accounts$01,521
Brokered deposits$7,866,0001,289
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$47,894,0004,711
Deposits held in domestic offices$47,894,0004,711
Individuals, partnerships, and corporations$43,593,0004,647
U.S. Government$0960
States and political subdivisions in the U.S.$4,301,0003,899
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$20,341,0004,354
Demand deposits$18,980,0003,603
Nontransaction accounts$27,553,0004,744
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$9,043,0003,923
Total time deposits$18,509,0004,289
Total time and savings deposits$28,914,0004,893
Noninterest-bearing deposits$6,767,0004,757
Interest-bearing deposits$41,127,0004,593
Retail deposits$40,974,0004,759
Estimated insured deposits$39,214,0004,732
IRAs and Keogh plan accounts$1,349,0004,567
Brokered deposits$5,389,0001,483
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$47,132,0004,785
Deposits held in domestic offices$47,132,0004,785
Individuals, partnerships, and corporations$41,844,0004,735
U.S. Government$0998
States and political subdivisions in the U.S.$5,289,0003,768
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$22,485,0004,305
Demand deposits$22,266,0003,344
Nontransaction accounts$24,648,0004,878
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$9,149,0003,967
Total time deposits$15,498,0004,504
Total time and savings deposits$24,867,0005,047
Noninterest-bearing deposits$7,287,0004,773
Interest-bearing deposits$39,845,0004,680
Retail deposits$43,502,0004,761
Estimated insured deposits$40,227,0004,767
IRAs and Keogh plan accounts$1,361,0004,606
Brokered deposits$2,000,0001,896
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$50,004,0004,768
Deposits held in domestic offices$50,004,0004,768
Individuals, partnerships, and corporations$45,327,0004,689
U.S. Government$01,108
States and political subdivisions in the U.S.$4,677,0003,883
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$23,733,0004,275
Demand deposits$22,266,0003,393
Nontransaction accounts$26,271,0004,857
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$10,516,0003,767
Total time deposits$15,755,0004,521
Total time and savings deposits$27,738,0004,997
Noninterest-bearing deposits$9,419,0004,651
Interest-bearing deposits$40,585,0004,688
Retail deposits$46,374,0004,740
Estimated insured deposits$41,042,0004,780
IRAs and Keogh plan accounts$1,413,0004,614
Brokered deposits$2,000,0001,896
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$43,750,0004,926
Deposits held in domestic offices$43,750,0004,926
Individuals, partnerships, and corporations$39,113,0004,883
U.S. Government$01,011
States and political subdivisions in the U.S.$4,637,0003,915
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$21,314,0004,414
Demand deposits$19,191,0003,654
Nontransaction accounts$22,436,0005,036
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$9,025,0004,029
Total time deposits$13,411,0004,726
Total time and savings deposits$24,559,0005,151
Noninterest-bearing deposits$7,266,0004,839
Interest-bearing deposits$36,484,0004,819
Retail deposits$42,122,0004,873
Estimated insured deposits$38,870,0004,874
IRAs and Keogh plan accounts$1,184,0004,821
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$45,638,0004,957
Deposits held in domestic offices$45,638,0004,957
Individuals, partnerships, and corporations$40,915,0004,895
U.S. Government$01,101
States and political subdivisions in the U.S.$4,723,0003,942
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$22,411,0004,421
Demand deposits$20,664,0003,538
Nontransaction accounts$23,227,0005,076
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$10,408,0003,865
Total time deposits$12,819,0004,831
Total time and savings deposits$24,974,0005,207
Noninterest-bearing deposits$8,101,0004,827
Interest-bearing deposits$37,537,0004,869
Retail deposits$44,610,0004,890
Estimated insured deposits$40,306,0004,904
IRAs and Keogh plan accounts$1,195,0004,880
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$48,071,0004,966
Deposits held in domestic offices$48,071,0004,966
Individuals, partnerships, and corporations$42,834,0004,912
U.S. Government$01,097
States and political subdivisions in the U.S.$5,237,0003,819
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$23,388,0004,414
Demand deposits$21,311,0003,507
Nontransaction accounts$24,683,0005,095
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$11,344,0003,755
Total time deposits$13,339,0004,841
Total time and savings deposits$26,760,0005,231
Noninterest-bearing deposits$7,963,0004,886
Interest-bearing deposits$40,108,0004,858
Retail deposits$47,029,0004,895
Estimated insured deposits$41,368,0004,942
IRAs and Keogh plan accounts$1,206,0004,924
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$49,924,0004,982
Deposits held in domestic offices$49,924,0004,982
Individuals, partnerships, and corporations$45,393,0004,908
U.S. Government$01,191
States and political subdivisions in the U.S.$4,531,0004,021
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$26,712,0004,260
Demand deposits$24,330,0003,262
Nontransaction accounts$23,212,0005,193
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$9,432,0004,040
Total time deposits$13,780,0004,883
Total time and savings deposits$25,594,0005,311
Noninterest-bearing deposits$11,121,0004,660
Interest-bearing deposits$38,803,0004,938
Retail deposits$48,882,0004,906
Estimated insured deposits$42,253,0004,963
IRAs and Keogh plan accounts$1,185,0005,007
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$44,220,0005,133
Deposits held in domestic offices$44,220,0005,133
Individuals, partnerships, and corporations$39,344,0005,097
U.S. Government$01,147
States and political subdivisions in the U.S.$4,876,0003,936
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$21,107,0004,584
Demand deposits$19,029,0003,718
Nontransaction accounts$23,113,0005,256
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$9,345,0004,102
Total time deposits$13,768,0004,944
Total time and savings deposits$25,191,0005,380
Noninterest-bearing deposits$7,048,0005,056
Interest-bearing deposits$37,172,0005,031
Retail deposits$43,179,0005,074
Estimated insured deposits$39,756,0005,085
IRAs and Keogh plan accounts$1,260,0005,039
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$45,510,0005,152
Deposits held in domestic offices$45,510,0005,152
Individuals, partnerships, and corporations$40,833,0005,098
U.S. Government$01,163
States and political subdivisions in the U.S.$4,677,0003,999
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$22,239,0004,561
Demand deposits$20,150,0003,600
Nontransaction accounts$23,271,0005,305
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$9,430,0004,100
Total time deposits$13,841,0004,980
Total time and savings deposits$25,360,0005,435
Noninterest-bearing deposits$7,893,0005,006
Interest-bearing deposits$37,617,0005,073
Retail deposits$44,469,0005,087
Estimated insured deposits$40,897,0005,093
IRAs and Keogh plan accounts$1,270,0005,084
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$51,749,0005,076
Deposits held in domestic offices$51,749,0005,076
Individuals, partnerships, and corporations$46,607,0005,007
U.S. Government$01,186
States and political subdivisions in the U.S.$5,142,0003,935
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$25,166,0004,394
Demand deposits$23,081,0003,364
Nontransaction accounts$26,583,0005,242
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$10,073,0004,011
Total time deposits$16,510,0004,851
Total time and savings deposits$28,668,0005,393
Noninterest-bearing deposits$8,779,0004,973
Interest-bearing deposits$42,970,0004,971
Retail deposits$48,102,0005,069
Estimated insured deposits$42,691,0005,100
IRAs and Keogh plan accounts$1,234,0005,171
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$51,715,0005,111
Deposits held in domestic offices$51,715,0005,111
Individuals, partnerships, and corporations$46,941,0005,053
U.S. Government$01,254
States and political subdivisions in the U.S.$4,774,0004,021
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$25,945,0004,372
Demand deposits$23,447,0003,339
Nontransaction accounts$25,770,0005,308
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$9,252,0004,129
Total time deposits$16,518,0004,906
Total time and savings deposits$28,268,0005,447
Noninterest-bearing deposits$9,254,0004,969
Interest-bearing deposits$42,461,0005,016
Retail deposits$48,076,0005,107
Estimated insured deposits$43,481,0005,118
IRAs and Keogh plan accounts$1,285,0005,195
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$46,924,0005,259
Deposits held in domestic offices$46,924,0005,259
Individuals, partnerships, and corporations$42,615,0005,191
U.S. Government$01,248
States and political subdivisions in the U.S.$4,309,0004,116
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$23,925,0004,464
Demand deposits$22,075,0003,397
Nontransaction accounts$22,999,0005,465
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$9,046,0004,173
Total time deposits$13,953,0005,166
Total time and savings deposits$24,849,0005,616
Noninterest-bearing deposits$10,564,0004,802
Interest-bearing deposits$36,360,0005,243
Retail deposits$45,887,0005,188
Estimated insured deposits$41,072,0005,227
IRAs and Keogh plan accounts$1,344,0005,214
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$47,800,0005,294
Deposits held in domestic offices$47,800,0005,294
Individuals, partnerships, and corporations$43,232,0005,227
U.S. Government$01,147
States and political subdivisions in the U.S.$4,568,0004,099
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$24,409,0004,438
Demand deposits$22,876,0003,291
Nontransaction accounts$23,391,0005,511
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$9,137,0004,184
Total time deposits$14,254,0005,215
Total time and savings deposits$24,924,0005,686
Noninterest-bearing deposits$9,877,0004,924
Interest-bearing deposits$37,923,0005,263
Retail deposits$46,762,0005,217
Estimated insured deposits$42,181,0005,261
IRAs and Keogh plan accounts$1,321,0005,284
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$48,207,0005,339
Deposits held in domestic offices$48,207,0005,339
Individuals, partnerships, and corporations$42,860,0005,296
U.S. Government$01,159
States and political subdivisions in the U.S.$5,347,0003,958
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$24,793,0004,465
Demand deposits$22,824,0003,306
Nontransaction accounts$23,414,0005,573
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$9,264,0004,181
Total time deposits$14,150,0005,276
Total time and savings deposits$25,383,0005,730
Noninterest-bearing deposits$9,332,0005,035
Interest-bearing deposits$38,875,0005,276
Retail deposits$47,170,0005,272
Estimated insured deposits$41,682,0005,331
IRAs and Keogh plan accounts$1,318,0005,334
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$51,387,0005,296
Deposits held in domestic offices$51,387,0005,296
Individuals, partnerships, and corporations$46,725,0005,220
U.S. Government$01,296
States and political subdivisions in the U.S.$4,662,0004,113
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$27,979,0004,277
Demand deposits$26,444,0003,046
Nontransaction accounts$23,408,0005,613
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$9,083,0004,178
Total time deposits$14,325,0005,333
Total time and savings deposits$24,943,0005,782
Noninterest-bearing deposits$11,869,0004,778
Interest-bearing deposits$39,518,0005,294
Retail deposits$50,351,0005,220
Estimated insured deposits$41,784,0005,372
IRAs and Keogh plan accounts$1,383,0005,354
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$49,295,0005,400
Deposits held in domestic offices$49,295,0005,400
Individuals, partnerships, and corporations$44,821,0005,319
U.S. Government$01,197
States and political subdivisions in the U.S.$4,474,0004,161
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$24,075,0004,508
Demand deposits$22,410,0003,320
Nontransaction accounts$25,220,0005,610
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$9,385,0004,115
Total time deposits$15,835,0005,285
Total time and savings deposits$26,885,0005,784
Noninterest-bearing deposits$10,030,0004,977
Interest-bearing deposits$39,265,0005,362
Retail deposits$47,192,0005,356
Estimated insured deposits$40,797,0005,462
IRAs and Keogh plan accounts$1,587,0005,313
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$46,463,0005,544
Deposits held in domestic offices$46,463,0005,544
Individuals, partnerships, and corporations$41,551,0005,487
U.S. Government$01,235
States and political subdivisions in the U.S.$4,912,0004,094
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$23,264,0004,623
Demand deposits$21,832,0003,372
Nontransaction accounts$23,199,0005,769
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$7,354,0004,575
Total time deposits$15,845,0005,358
Total time and savings deposits$24,631,0005,931
Noninterest-bearing deposits$8,637,0005,219
Interest-bearing deposits$37,826,0005,468
Retail deposits$44,370,0005,493
Estimated insured deposits$41,276,0005,513
IRAs and Keogh plan accounts$1,588,0005,380
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$50,647,0005,487
Deposits held in domestic offices$50,647,0005,487
Individuals, partnerships, and corporations$45,332,0005,441
U.S. Government$01,228
States and political subdivisions in the U.S.$5,315,0004,022
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$27,137,0004,323
Demand deposits$25,444,0003,023
Nontransaction accounts$23,510,0005,821
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$7,298,0004,608
Total time deposits$16,212,0005,389
Total time and savings deposits$25,203,0005,985
Noninterest-bearing deposits$11,150,0004,922
Interest-bearing deposits$39,497,0005,485
Retail deposits$48,556,0005,446
Estimated insured deposits$42,972,0005,523
IRAs and Keogh plan accounts$1,539,0005,451
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$50,897,0005,545
Deposits held in domestic offices$50,897,0005,545
Individuals, partnerships, and corporations$45,695,0005,491
U.S. Government$01,345
States and political subdivisions in the U.S.$5,202,0004,057
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$26,417,0004,437
Demand deposits$10,786,0004,984
Nontransaction accounts$24,480,0005,851
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$7,260,0004,590
Total time deposits$17,220,0005,403
Total time and savings deposits$40,111,0005,521
Noninterest-bearing deposits$10,786,0005,028
Interest-bearing deposits$40,111,0005,524
Retail deposits$48,538,0005,511
Estimated insured deposits$43,890,0005,550
IRAs and Keogh plan accounts$1,787,0005,392
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$50,389,0005,606
Deposits held in domestic offices$50,389,0005,606
Individuals, partnerships, and corporations$46,009,0005,533
U.S. Government$01,257
States and political subdivisions in the U.S.$4,380,0004,265
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$24,909,0004,482
Demand deposits$9,811,0005,091
Nontransaction accounts$25,480,0005,873
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$7,358,0004,610
Total time deposits$18,122,0005,424
Total time and savings deposits$40,578,0005,568
Noninterest-bearing deposits$9,811,0005,142
Interest-bearing deposits$40,578,0005,571
Retail deposits$47,403,0005,591
Estimated insured deposits$42,691,0005,642
IRAs and Keogh plan accounts$1,790,0005,471
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$50,541,0005,668
Deposits held in domestic offices$50,541,0005,668
Individuals, partnerships, and corporations$45,927,0005,584
U.S. Government$01,331
States and political subdivisions in the U.S.$4,614,0004,223
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$24,789,0004,531
Demand deposits$7,414,0005,576
Nontransaction accounts$25,752,0005,923
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$7,395,0004,607
Total time deposits$18,357,0005,465
Total time and savings deposits$43,127,0005,531
Noninterest-bearing deposits$7,414,0005,605
Interest-bearing deposits$43,127,0005,533
Retail deposits$47,570,0005,646
Estimated insured deposits$43,274,0005,688
IRAs and Keogh plan accounts$1,804,0005,531
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$50,131,0005,746
Deposits held in domestic offices$50,131,0005,746
Individuals, partnerships, and corporations$45,585,0005,669
U.S. Government$01,317
States and political subdivisions in the U.S.$4,546,0004,281
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$25,117,0004,541
Demand deposits$9,996,0005,140
Nontransaction accounts$25,014,0006,024
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$6,996,0004,739
Total time deposits$18,018,0005,558
Total time and savings deposits$40,135,0005,714
Noninterest-bearing deposits$9,996,0005,202
Interest-bearing deposits$40,135,0005,716
Retail deposits$47,790,0005,707
Estimated insured deposits$44,362,0005,710
IRAs and Keogh plan accounts$1,919,0005,530
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$49,282,0005,810
Deposits held in domestic offices$49,282,0005,810
Individuals, partnerships, and corporations$44,930,0005,723
U.S. Government$01,474
States and political subdivisions in the U.S.$4,352,0004,326
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$24,481,0004,607
Demand deposits$10,469,0005,068
Nontransaction accounts$24,801,0006,080
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$6,676,0004,771
Total time deposits$18,125,0005,627
Total time and savings deposits$38,813,0005,805
Noninterest-bearing deposits$38,813,0002,352
Interest-bearing deposits$10,469,0006,700
Retail deposits$46,955,0005,760
Estimated insured deposits$43,290,0005,785
IRAs and Keogh plan accounts$1,988,0005,540
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$49,861,0005,836
Deposits held in domestic offices$49,861,0005,835
Individuals, partnerships, and corporations$45,901,0005,751
U.S. Government$01,406
States and political subdivisions in the U.S.$3,960,0004,432
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$25,309,0004,474
Demand deposits$11,892,0004,770
Nontransaction accounts$24,552,0006,167
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$6,045,0004,993
Total time deposits$18,507,0005,675
Total time and savings deposits$37,969,0005,900
Noninterest-bearing deposits$11,892,0004,906
Interest-bearing deposits$37,969,0005,902
Retail deposits$47,786,0005,787
Estimated insured deposits$42,938,0005,860
IRAs and Keogh plan accounts$2,091,0005,555
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$52,019,0005,801
Deposits held in domestic offices$52,019,0005,801
Individuals, partnerships, and corporations$47,172,0005,741
U.S. Government$01,377
States and political subdivisions in the U.S.$4,847,0004,197
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$26,542,0004,328
Demand deposits$11,431,0004,856
Nontransaction accounts$25,477,0006,181
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$6,386,0004,892
Total time deposits$19,091,0005,689
Total time and savings deposits$40,588,0005,846
Noninterest-bearing deposits$11,431,0004,985
Interest-bearing deposits$40,588,0005,847
Retail deposits$49,958,0005,751
Estimated insured deposits$43,786,0005,873
IRAs and Keogh plan accounts$2,295,0005,453
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$50,858,0005,903
Deposits held in domestic offices$50,858,0005,903
Individuals, partnerships, and corporations$46,335,0005,836
U.S. Government$01,424
States and political subdivisions in the U.S.$4,523,0004,304
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$25,148,0004,539
Demand deposits$10,239,0005,155
Nontransaction accounts$25,710,0006,246
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$6,569,0004,865
Total time deposits$19,141,0005,754
Total time and savings deposits$40,619,0005,914
Noninterest-bearing deposits$10,063,0005,303
Interest-bearing deposits$40,795,0005,903
Retail deposits$48,797,0005,849
Estimated insured deposits$45,188,0005,874
IRAs and Keogh plan accounts$2,297,0005,503
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$51,346,0005,934
Deposits held in domestic offices$51,346,0005,933
Individuals, partnerships, and corporations$46,989,0005,847
U.S. Government$01,583
States and political subdivisions in the U.S.$4,357,0004,361
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$24,502,0004,641
Demand deposits$11,855,0004,897
Nontransaction accounts$26,844,0006,227
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$7,885,0004,411
Total time deposits$18,959,0005,825
Total time and savings deposits$39,491,0005,981
Noninterest-bearing deposits$11,855,0005,032
Interest-bearing deposits$39,491,0005,977
Retail deposits$49,300,0005,875
Estimated insured deposits$48,491,0005,849
IRAs and Keogh plan accounts$2,300,0005,546
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$44,802,0006,193
Deposits held in domestic offices$44,802,0006,193
Individuals, partnerships, and corporations$40,363,0006,135
U.S. Government$01,457
States and political subdivisions in the U.S.$4,439,0004,317
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$19,760,0005,028
Demand deposits$8,652,0005,457
Nontransaction accounts$25,042,0006,402
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$6,239,0004,889
Total time deposits$18,803,0005,960
Total time and savings deposits$36,150,0006,184
Noninterest-bearing deposits$8,652,0005,554
Interest-bearing deposits$36,150,0006,177
Retail deposits$42,756,0006,139
Estimated insured deposits$43,126,0006,086
IRAs and Keogh plan accounts$2,393,0005,567
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$42,128,0006,332
Deposits held in domestic offices$42,128,0006,331
Individuals, partnerships, and corporations$23,133,0006,833
U.S. Government$01,535
States and political subdivisions in the U.S.$18,995,0001,916
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$17,278,0005,367
Demand deposits$6,184,0006,001
Nontransaction accounts$24,850,0006,461
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$5,690,0005,043
Total time deposits$19,160,0005,978
Total time and savings deposits$35,944,0006,234
Noninterest-bearing deposits$6,184,0006,057
Interest-bearing deposits$35,944,0006,237
Retail deposits$41,096,0006,248
Estimated insured deposits$40,352,0006,238
IRAs and Keogh plan accounts$2,378,0005,605
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$45,874,0006,254
Deposits held in domestic offices$45,874,0006,253
Individuals, partnerships, and corporations$41,329,0006,203
U.S. Government$01,579
States and political subdivisions in the U.S.$4,545,0004,322
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$20,808,0004,962
Demand deposits$8,416,0005,562
Nontransaction accounts$25,066,0006,511
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$5,983,0004,959
Total time deposits$19,083,0006,072
Total time and savings deposits$37,458,0006,230
Noninterest-bearing deposits$8,416,0005,649
Interest-bearing deposits$37,458,0006,224
Retail deposits$45,164,0006,146
Estimated insured deposits$43,477,0006,184
IRAs and Keogh plan accounts$2,392,0005,650
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$43,332,0006,359
Deposits held in domestic offices$43,332,0006,357
Individuals, partnerships, and corporations$39,551,0006,271
U.S. Government$01,780
States and political subdivisions in the U.S.$3,781,0004,430
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$20,209,0004,973
Demand deposits$9,368,0005,242
Nontransaction accounts$23,123,0006,630
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$5,139,0005,122
Total time deposits$17,984,0006,221
Total time and savings deposits$33,964,0006,375
Noninterest-bearing deposits$9,368,0005,357
Interest-bearing deposits$33,964,0006,382
Retail deposits$42,622,0006,229
Estimated insured deposits$41,802,0006,254
IRAs and Keogh plan accounts$2,375,0005,673
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$42,788,0006,406
Deposits held in domestic offices$42,788,0006,405
Individuals, partnerships, and corporations$38,343,0006,367
U.S. Government$01,652
States and political subdivisions in the U.S.$4,445,0004,177
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$19,146,0005,015
Demand deposits$8,379,0005,422
Nontransaction accounts$23,642,0006,661
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$5,734,0004,918
Total time deposits$17,908,0006,296
Total time and savings deposits$34,409,0006,396
Noninterest-bearing deposits$8,379,0005,538
Interest-bearing deposits$34,409,0006,407
Retail deposits$42,071,0006,282
Estimated insured deposits$40,115,0006,356
IRAs and Keogh plan accounts$2,448,0005,676
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$41,394,0006,496
Deposits held in domestic offices$41,394,0006,494
Individuals, partnerships, and corporations$36,896,0006,461
U.S. Government$01,633
States and political subdivisions in the U.S.$4,498,0004,173
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$18,726,0005,031
Demand deposits$6,855,0005,789
Nontransaction accounts$22,668,0006,788
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$4,747,0005,274
Total time deposits$17,921,0006,372
Total time and savings deposits$34,539,0006,452
Noninterest-bearing deposits$6,855,0005,878
Interest-bearing deposits$34,539,0006,447
Retail deposits$40,677,0006,384
Estimated insured deposits$39,001,0006,437
IRAs and Keogh plan accounts$2,408,0005,727
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$46,237,0006,374
Deposits held in domestic offices$46,237,0006,372
Individuals, partnerships, and corporations$41,450,0006,325
U.S. Government$01,643
States and political subdivisions in the U.S.$4,787,0004,088
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$23,414,0004,425
Demand deposits$1,250,0007,273
Nontransaction accounts$22,823,0006,830
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$4,648,0005,334
Total time deposits$18,175,0006,416
Total time and savings deposits$44,987,0006,053
Noninterest-bearing deposits$10,250,0005,012
Interest-bearing deposits$35,987,0006,447
Retail deposits$45,520,0006,242
Estimated insured deposits$42,930,0006,340
IRAs and Keogh plan accounts$2,418,0005,764
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$41,068,0006,595
Deposits held in domestic offices$41,068,0006,593
Individuals, partnerships, and corporations$36,449,0006,563
U.S. Government$02,902
States and political subdivisions in the U.S.$4,619,0004,135
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$18,848,0005,022
Demand deposits$7,949,0005,469
Nontransaction accounts$22,220,0006,915
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$4,192,0005,436
Total time deposits$18,028,0006,512
Total time and savings deposits$33,119,0006,615
Noninterest-bearing deposits$7,949,0005,581
Interest-bearing deposits$33,119,0006,621
Retail deposits$40,351,0006,469
Estimated insured deposits$38,901,0006,518
IRAs and Keogh plan accounts$2,369,0005,839
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$38,784,0006,741
Deposits held in domestic offices$38,784,0006,740
Individuals, partnerships, and corporations$34,133,0006,724
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$4,650,0004,150
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$15,837,0005,370
Demand deposits$6,774,0005,777
Nontransaction accounts$22,947,0006,951
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$4,905,0005,157
Total time deposits$18,042,0006,624
Total time and savings deposits$32,010,0006,738
Noninterest-bearing deposits$6,774,0005,873
Interest-bearing deposits$32,010,0006,740
Retail deposits$38,110,0006,607
Estimated insured deposits$35,301,0006,701
IRAs and Keogh plan accounts$2,326,0005,950
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$39,217,0006,764
Deposits held in domestic offices$39,217,0006,764
Individuals, partnerships, and corporations$33,936,0006,770
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$5,280,0003,959
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$15,273,0005,461
Demand deposits$5,797,0006,053
Nontransaction accounts$23,944,0006,938
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$4,928,0005,153
Total time deposits$19,016,0006,605
Total time and savings deposits$33,420,0006,703
Noninterest-bearing deposits$5,797,0006,134
Interest-bearing deposits$33,420,0006,696
Retail deposits$37,843,0006,655
Estimated insured deposits$36,165,0006,714
IRAs and Keogh plan accounts$2,313,0005,982
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$39,879,0006,820
Deposits held in domestic offices$39,879,0006,818
Individuals, partnerships, and corporations$34,339,0006,832
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$5,539,0003,943
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$16,999,0005,243
Demand deposits$6,899,0005,729
Nontransaction accounts$22,880,0007,084
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$4,469,0005,362
Total time deposits$18,411,0006,737
Total time and savings deposits$32,980,0006,797
Noninterest-bearing deposits$6,899,0005,831
Interest-bearing deposits$32,980,0006,794
Retail deposits$38,470,0006,699
Estimated insured deposits$35,907,0006,800
IRAs and Keogh plan accounts$2,268,0006,053
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$41,599,0006,780
Deposits held in domestic offices$41,599,0006,780
Individuals, partnerships, and corporations$37,930,0006,696
U.S. Government$17,0001,724
States and political subdivisions in the U.S.$3,652,0004,578
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$17,658,0005,228
Demand deposits$7,344,0005,713
Nontransaction accounts$23,941,0007,069
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$4,400,0005,312
Total time deposits$19,541,0006,674
Total time and savings deposits$34,255,0006,778
Noninterest-bearing deposits$7,344,0005,811
Interest-bearing deposits$34,255,0006,778
Retail deposits$36,635,0006,550
Estimated insured deposits$35,490,0006,831
IRAs and Keogh plan accounts$1,842,0006,361
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$42,431,0006,730
Deposits held in domestic offices$42,431,0006,730
Individuals, partnerships, and corporations$38,884,0006,662
U.S. Government$03,620
States and political subdivisions in the U.S.$3,547,0004,583
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$17,593,0005,031
Demand deposits$8,341,0005,165
Nontransaction accounts$24,838,0007,051
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$5,061,0005,039
Total time deposits$19,778,0006,731
Total time and savings deposits$34,090,0006,792
Noninterest-bearing deposits$8,341,0005,334
Interest-bearing deposits$34,090,0006,788
Retail deposits$36,375,0006,545
Estimated insured deposits$32,695,0006,990
IRAs and Keogh plan accounts$1,836,0006,391
Brokered deposits$4,000,0002,705
Fully insured brokered deposits$4,000,0002,335
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$42,343,0006,770
Deposits held in domestic offices$42,343,0006,769
Individuals, partnerships, and corporations$39,601,0006,665
U.S. Government$03,557
States and political subdivisions in the U.S.$2,742,0005,023
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$16,996,0005,204
Demand deposits$6,245,0006,005
Nontransaction accounts$25,347,0007,079
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$3,493,0005,822
Total time deposits$21,855,0006,562
Total time and savings deposits$36,098,0006,747
Noninterest-bearing deposits$6,245,0006,089
Interest-bearing deposits$36,098,0006,736
Retail deposits$33,813,0006,754
Estimated insured deposits$29,870,0006,967
IRAs and Keogh plan accounts$2,307,0006,033
Brokered deposits$4,955,0002,621
Fully insured brokered deposits$4,955,0002,306
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$45,391,0006,663
Deposits held in domestic offices$45,391,0006,663
Individuals, partnerships, and corporations$42,305,0006,545
U.S. Government$03,628
States and political subdivisions in the U.S.$3,086,0004,905
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$18,123,0004,986
Demand deposits$6,903,0005,745
Nontransaction accounts$27,268,0006,971
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$5,767,0004,768
Total time deposits$21,500,0006,610
Total time and savings deposits$38,488,0006,620
Noninterest-bearing deposits$6,903,0005,851
Interest-bearing deposits$38,488,0006,612
Retail deposits$37,277,0006,583
Estimated insured deposits$29,938,0006,981
IRAs and Keogh plan accounts$2,279,0006,001
Brokered deposits$4,955,0002,676
Fully insured brokered deposits$4,955,0002,418
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$57,503,0006,095
Deposits held in domestic offices$57,503,0006,095
Individuals, partnerships, and corporations$55,055,0005,911
U.S. Government$20,0001,886
States and political subdivisions in the U.S.$2,428,0005,217
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$27,407,0003,655
Demand deposits$17,646,0003,033
Nontransaction accounts$30,096,0006,762
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$6,365,0004,418
Total time deposits$23,732,0006,409
Total time and savings deposits$39,857,0006,515
Noninterest-bearing deposits$17,646,0003,459
Interest-bearing deposits$39,857,0006,510
Retail deposits$47,173,0005,999
Estimated insured deposits$30,171,0006,945
IRAs and Keogh plan accounts$2,183,0006,007
Brokered deposits$4,955,0002,650
Fully insured brokered deposits$4,955,0002,491
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$40,944,0006,817
Deposits held in domestic offices$40,944,0006,816
Individuals, partnerships, and corporations$38,432,0006,698
U.S. Government$13,0001,716
States and political subdivisions in the U.S.$2,499,0005,107
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$15,606,0005,380
Demand deposits$4,965,0006,511
Nontransaction accounts$25,338,0007,089
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$3,529,0005,737
Total time deposits$21,810,0006,575
Total time and savings deposits$35,979,0006,704
Noninterest-bearing deposits$4,965,0006,594
Interest-bearing deposits$35,979,0006,697
Retail deposits$32,028,0006,877
Estimated insured deposits$29,680,0007,001
IRAs and Keogh plan accounts$2,167,0005,976
Brokered deposits$4,955,0002,468
Fully insured brokered deposits$4,955,0002,347
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$44,273,0006,667
Deposits held in domestic offices$44,273,0006,665
Individuals, partnerships, and corporations$41,236,0006,578
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$3,031,0004,852
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$15,907,0005,386
Demand deposits$3,534,0007,163
Nontransaction accounts$28,366,0006,890
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$4,110,0005,479
Total time deposits$24,256,0006,346
Total time and savings deposits$40,739,0006,466
Noninterest-bearing deposits$3,534,0007,225
Interest-bearing deposits$40,739,0006,466
Retail deposits$32,728,0006,849
Estimated insured deposits$29,633,0007,018
IRAs and Keogh plan accounts$2,290,0005,893
Brokered deposits$8,455,0001,843
Fully insured brokered deposits$8,455,0001,712
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$45,453,0006,625
Deposits held in domestic offices$45,453,0006,624
Individuals, partnerships, and corporations$42,676,0006,523
U.S. Government$17,0001,530
States and political subdivisions in the U.S.$2,760,0005,003
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$16,304,0005,317
Demand deposits$4,606,0006,708
Nontransaction accounts$29,149,0006,863
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$3,494,0005,799
Total time deposits$25,654,0006,269
Total time and savings deposits$40,847,0006,493
Noninterest-bearing deposits$4,606,0006,790
Interest-bearing deposits$40,847,0006,490
Retail deposits$33,058,0006,836
Estimated insured deposits$30,163,0007,004
IRAs and Keogh plan accounts$2,283,0005,900
Brokered deposits$8,455,0001,776
Fully insured brokered deposits$8,455,0001,649
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$44,364,0006,657
Deposits held in domestic offices$44,364,0006,656
Individuals, partnerships, and corporations$42,320,0006,520
U.S. Government$62,0001,130
States and political subdivisions in the U.S.$1,982,0005,429
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$14,623,0005,619
Demand deposits$4,535,0006,788
Nontransaction accounts$29,741,0006,778
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$3,076,0005,986
Total time deposits$26,665,0006,115
Total time and savings deposits$39,829,0006,495
Noninterest-bearing deposits$4,535,0006,869
Interest-bearing deposits$39,829,0006,500
Retail deposits$30,889,0006,953
Estimated insured deposits$28,856,0007,036
IRAs and Keogh plan accounts$2,149,0005,995
Brokered deposits$9,930,0001,627
Fully insured brokered deposits$9,930,0001,503
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$45,460,0006,598
Deposits held in domestic offices$45,460,0006,597
Individuals, partnerships, and corporations$42,294,0006,531
U.S. Government$19,0001,457
States and political subdivisions in the U.S.$3,147,0004,693
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$16,289,0005,231
Demand deposits$5,082,0006,486
Nontransaction accounts$29,171,0006,837
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$2,725,0006,279
Total time deposits$26,447,0006,154
Total time and savings deposits$40,378,0006,471
Noninterest-bearing deposits$5,082,0006,591
Interest-bearing deposits$40,378,0006,475
Retail deposits$32,518,0006,831
Estimated insured deposits$28,387,0007,073
IRAs and Keogh plan accounts$2,249,0005,933
Brokered deposits$9,930,0001,598
Fully insured brokered deposits$9,930,0001,464
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$42,981,0006,753
Deposits held in domestic offices$42,981,0006,751
Individuals, partnerships, and corporations$41,379,0006,600
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$1,598,0005,640
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$11,578,0006,257
Demand deposits$4,292,0006,878
Nontransaction accounts$31,403,0006,696
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$3,637,0005,804
Total time deposits$27,766,0006,028
Total time and savings deposits$38,689,0006,595
Noninterest-bearing deposits$4,292,0006,948
Interest-bearing deposits$38,689,0006,591
Retail deposits$28,351,0007,142
Estimated insured deposits$27,745,0007,146
IRAs and Keogh plan accounts$2,211,0005,983
Brokered deposits$11,938,0001,463
Fully insured brokered deposits$11,938,0001,328
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$41,315,0006,857
Deposits held in domestic offices$41,315,0006,855
Individuals, partnerships, and corporations$39,433,0006,714
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$1,877,0005,506
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,485,0006,748
Demand deposits$3,786,0007,113
Nontransaction accounts$31,830,0006,682
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$4,280,0005,532
Total time deposits$27,551,0006,032
Total time and savings deposits$37,529,0006,682
Noninterest-bearing deposits$3,786,0007,177
Interest-bearing deposits$37,529,0006,684
Retail deposits$26,690,0007,286
Estimated insured deposits$26,145,0007,277
IRAs and Keogh plan accounts$2,213,0005,962
Brokered deposits$11,938,0001,458
Fully insured brokered deposits$11,938,0001,316
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$44,540,0006,699
Deposits held in domestic offices$44,540,0006,698
Individuals, partnerships, and corporations$42,836,0006,513
U.S. Government$14,0002,508
States and political subdivisions in the U.S.$1,690,0005,652
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$10,475,0006,613
Demand deposits$3,567,0007,259
Nontransaction accounts$34,065,0006,483
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$6,080,0004,677
Total time deposits$27,985,0005,924
Total time and savings deposits$40,973,0006,433
Noninterest-bearing deposits$3,567,0007,317
Interest-bearing deposits$40,973,0006,440
Retail deposits$29,353,0007,080
Estimated insured deposits$26,283,0007,268
IRAs and Keogh plan accounts$2,177,0005,972
Brokered deposits$12,438,0001,430
Fully insured brokered deposits$12,438,0001,271
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$44,840,0006,652
Deposits held in domestic offices$44,840,0006,650
Individuals, partnerships, and corporations$42,952,0006,496
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$1,884,0005,502
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$7,997,0007,111
Demand deposits$3,609,0007,212
Nontransaction accounts$36,843,0006,292
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$8,235,0004,019
Total time deposits$28,608,0005,833
Total time and savings deposits$41,231,0006,400
Noninterest-bearing deposits$3,609,0007,271
Interest-bearing deposits$41,231,0006,409
Retail deposits$28,755,0007,116
Estimated insured deposits$25,211,0007,393
IRAs and Keogh plan accounts$2,228,0005,915
Brokered deposits$13,110,0001,372
Fully insured brokered deposits$13,110,0001,210
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$40,195,0006,911
Deposits held in domestic offices$40,195,0006,909
Individuals, partnerships, and corporations$37,931,0006,795
U.S. Government$9,0002,583
States and political subdivisions in the U.S.$2,255,0005,264
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,482,0007,094
Demand deposits$3,947,0007,128
Nontransaction accounts$31,713,0006,627
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$5,529,0005,063
Total time deposits$26,184,0005,989
Total time and savings deposits$36,248,0006,730
Noninterest-bearing deposits$3,947,0007,183
Interest-bearing deposits$36,248,0006,740
Retail deposits$26,645,0007,307
Estimated insured deposits$25,310,0007,396
IRAs and Keogh plan accounts$2,192,0005,952
Brokered deposits$11,110,0001,413
Fully insured brokered deposits$11,110,0001,250
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$39,827,0006,947
Deposits held in domestic offices$39,827,0006,945
Individuals, partnerships, and corporations$37,440,0006,847
U.S. Government$04,261
States and political subdivisions in the U.S.$2,387,0005,196
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$8,284,0007,180
Demand deposits$3,481,0007,363
Nontransaction accounts$31,543,0006,638
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$5,435,0005,186
Total time deposits$26,108,0005,947
Total time and savings deposits$36,346,0006,716
Noninterest-bearing deposits$3,481,0007,413
Interest-bearing deposits$36,346,0006,732
Retail deposits$25,866,0007,402
Estimated insured deposits$24,512,0007,469
IRAs and Keogh plan accounts$2,290,0005,836
Brokered deposits$11,110,0001,306
Fully insured brokered deposits$11,110,0001,150
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$40,435,0006,952
Deposits held in domestic offices$40,435,0006,950
Individuals, partnerships, and corporations$38,901,0006,786
U.S. Government$18,0002,431
States and political subdivisions in the U.S.$1,516,0005,861
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$9,173,0007,089
Demand deposits$4,700,0006,977
Nontransaction accounts$31,262,0006,667
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$7,949,0004,249
Total time deposits$23,313,0006,219
Total time and savings deposits$35,735,0006,785
Noninterest-bearing deposits$4,700,0007,033
Interest-bearing deposits$35,735,0006,793
Retail deposits$28,905,0007,232
Estimated insured deposits$24,658,0007,482
IRAs and Keogh plan accounts$2,253,0005,889
Brokered deposits$8,924,0001,404
Fully insured brokered deposits$8,924,0001,229
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$39,638,0006,976
Deposits held in domestic offices$39,638,0006,974
Individuals, partnerships, and corporations$37,658,0006,832
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$1,976,0005,543
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,363,0007,215
Demand deposits$4,163,0007,114
Nontransaction accounts$31,275,0006,686
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$7,369,0004,495
Total time deposits$23,906,0006,116
Total time and savings deposits$35,475,0006,790
Noninterest-bearing deposits$4,163,0007,170
Interest-bearing deposits$35,475,0006,796
Retail deposits$27,352,0007,340
Estimated insured deposits$23,861,0007,543
IRAs and Keogh plan accounts$2,295,0005,856
Brokered deposits$8,924,0001,325
Fully insured brokered deposits$8,924,0001,166
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$39,586,0006,979
Deposits held in domestic offices$39,586,0006,978
Individuals, partnerships, and corporations$37,460,0006,821
U.S. Government$04,271
States and political subdivisions in the U.S.$2,126,0005,453
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$9,964,0006,869
Demand deposits$4,747,0006,807
Nontransaction accounts$29,622,0006,792
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$5,940,0005,091
Total time deposits$23,682,0006,073
Total time and savings deposits$34,839,0006,819
Noninterest-bearing deposits$4,747,0006,847
Interest-bearing deposits$34,839,0006,839
Retail deposits$27,755,0007,308
Estimated insured deposits$25,445,0007,424
IRAs and Keogh plan accounts$2,280,0005,854
Brokered deposits$8,924,0001,242
Fully insured brokered deposits$8,924,0001,087
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$38,404,0007,105
Deposits held in domestic offices$38,404,0007,103
Individuals, partnerships, and corporations$35,964,0006,974
U.S. Government$6,0002,694
States and political subdivisions in the U.S.$2,434,0005,289
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$9,710,0006,992
Demand deposits$4,520,0006,929
Nontransaction accounts$28,694,0006,918
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$5,258,0005,503
Total time deposits$23,436,0006,117
Total time and savings deposits$33,884,0006,952
Noninterest-bearing deposits$4,520,0006,965
Interest-bearing deposits$33,884,0006,979
Retail deposits$27,171,0007,449
Estimated insured deposits$25,129,0007,539
IRAs and Keogh plan accounts$2,276,0005,921
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$36,477,0007,240
Deposits held in domestic offices$36,477,0007,238
Individuals, partnerships, and corporations$34,638,0007,083
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$1,837,0005,719
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,760,0007,269
Demand deposits$3,933,0007,310
Nontransaction accounts$27,717,0007,005
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$6,419,0004,943
Total time deposits$21,298,0006,389
Total time and savings deposits$32,544,0007,053
Noninterest-bearing deposits$3,933,0007,349
Interest-bearing deposits$32,544,0007,083
Retail deposits$27,521,0007,447
Estimated insured deposits$25,440,0007,537
IRAs and Keogh plan accounts$2,323,0005,890
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$32,585,0007,478
Deposits held in domestic offices$32,585,0007,476
Individuals, partnerships, and corporations$30,398,0007,368
U.S. Government$10,0002,297
States and political subdivisions in the U.S.$961,0006,364
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$1,216,00024
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,769,0007,395
Demand deposits$3,585,0007,333
Nontransaction accounts$24,816,0007,261
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$5,688,0005,238
Total time deposits$19,128,0006,704
Total time and savings deposits$29,000,0007,325
Noninterest-bearing deposits$3,585,0007,367
Interest-bearing deposits$29,000,0007,350
Retail deposits$26,103,0007,551
Estimated insured deposits$23,978,0007,667
IRAs and Keogh plan accounts$2,420,0005,852
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$28,383,0007,809
Deposits held in domestic offices$28,383,0007,808
Individuals, partnerships, and corporations$26,065,0007,739
U.S. Government$11,0002,441
States and political subdivisions in the U.S.$2,307,0005,380
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$7,889,0007,425
Demand deposits$3,529,0007,373
Nontransaction accounts$20,494,0007,710
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$5,593,0005,335
Total time deposits$14,901,0007,326
Total time and savings deposits$24,854,0007,713
Noninterest-bearing deposits$3,530,0007,403
Interest-bearing deposits$24,853,0007,722
Retail deposits$26,264,0007,573
Estimated insured deposits$24,234,0007,710
IRAs and Keogh plan accounts$2,372,0005,967
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$29,214,0007,791
Deposits held in domestic offices$29,214,0007,789
Individuals, partnerships, and corporations$26,592,0007,735
U.S. Government$11,0002,375
States and political subdivisions in the U.S.$2,611,0005,181
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$8,870,0007,184
Demand deposits$3,330,0007,511
Nontransaction accounts$20,344,0007,767
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$5,065,0005,591
Total time deposits$15,279,0007,318
Total time and savings deposits$25,884,0007,657
Noninterest-bearing deposits$3,330,0007,540
Interest-bearing deposits$25,884,0007,676
Retail deposits$26,257,0007,623
Estimated insured deposits$24,218,0007,746
IRAs and Keogh plan accounts$2,376,0005,959
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$31,638,0007,644
Deposits held in domestic offices$31,638,0007,643
Individuals, partnerships, and corporations$29,587,0007,504
U.S. Government$14,0002,862
States and political subdivisions in the U.S.$2,037,0005,632
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$11,231,0006,125
Demand deposits$5,534,0006,083
Nontransaction accounts$20,407,0006,952
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$6,244,0004,377
Total time deposits$14,163,0006,701
Total time and savings deposits$26,104,0007,640
Noninterest-bearing deposits$5,534,0006,497
Interest-bearing deposits$26,104,0007,664
Retail deposits$29,800,0007,373
Estimated insured deposits$24,918,0007,726
IRAs and Keogh plan accounts$2,424,0005,956
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$27,704,0007,936
Deposits held in domestic offices$27,704,0007,935
Individuals, partnerships, and corporations$25,522,0007,836
U.S. Government$9,0002,601
States and political subdivisions in the U.S.$2,173,0005,450
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,065,0006,731
Demand deposits$3,443,0006,928
Nontransaction accounts$19,639,0007,075
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$5,382,0004,727
Total time deposits$14,257,0006,760
Total time and savings deposits$24,261,0007,815
Noninterest-bearing deposits$3,443,0007,421
Interest-bearing deposits$24,261,0007,846
Retail deposits$25,852,0007,713
Estimated insured deposits$23,742,0007,866
IRAs and Keogh plan accounts$2,459,0005,986
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$27,484,0007,979
Deposits held in domestic offices$27,484,0007,978
Individuals, partnerships, and corporations$25,010,0007,894
U.S. Government$13,0002,392
States and political subdivisions in the U.S.$2,461,0005,244
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$8,409,0006,623
Demand deposits$3,297,0006,986
Nontransaction accounts$19,075,0007,152
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$4,639,0005,052
Total time deposits$14,436,0006,786
Total time and savings deposits$24,187,0007,865
Noninterest-bearing deposits$3,297,0007,505
Interest-bearing deposits$24,187,0007,893
Retail deposits$25,680,0007,745
Estimated insured deposits$24,076,0007,857
IRAs and Keogh plan accounts$2,390,0006,071
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$28,235,0007,961
Deposits held in domestic offices$28,235,0007,960
Individuals, partnerships, and corporations$25,551,0007,875
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$2,680,0005,138
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$8,451,0006,622
Demand deposits$3,341,0006,953
Nontransaction accounts$19,784,0007,113
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$5,114,0004,757
Total time deposits$14,670,0006,801
Total time and savings deposits$24,894,0007,838
Noninterest-bearing deposits$3,341,0007,455
Interest-bearing deposits$24,894,0007,875
Retail deposits$26,328,0007,721
Estimated insured deposits$23,995,0007,894
IRAs and Keogh plan accounts$2,367,0006,052
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$30,139,0007,843
Deposits held in domestic offices$30,139,0007,841
Individuals, partnerships, and corporations$27,787,0007,710
U.S. Government$15,0002,926
States and political subdivisions in the U.S.$2,337,0005,374
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$8,895,0006,542
Demand deposits$3,624,0006,876
Nontransaction accounts$21,244,0006,968
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$6,782,0003,955
Total time deposits$14,462,0006,851
Total time and savings deposits$26,515,0007,700
Noninterest-bearing deposits$3,624,0007,353
Interest-bearing deposits$26,515,0007,732
Retail deposits$28,253,0007,531
Estimated insured deposits$26,797,0007,657
IRAs and Keogh plan accounts$2,324,0006,063
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$29,280,0007,959
Deposits held in domestic offices$29,280,0007,957
Individuals, partnerships, and corporations$27,543,0007,784
U.S. Government$9,0003,622
States and political subdivisions in the U.S.$1,728,0005,882
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,948,0006,492
Demand deposits$3,388,0007,004
Nontransaction accounts$20,332,0007,124
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$4,495,0004,723
Total time deposits$15,837,0006,766
Total time and savings deposits$25,892,0007,789
Noninterest-bearing deposits$3,388,0007,474
Interest-bearing deposits$25,892,0007,832
Retail deposits$26,657,0007,697
Estimated insured deposits$24,429,0007,985
IRAs and Keogh plan accounts$2,020,0006,416
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$26,228,0008,209
Deposits held in domestic offices$26,228,0008,208
Individuals, partnerships, and corporations$24,551,0008,031
U.S. Government$15,0003,014
States and political subdivisions in the U.S.$1,662,0005,994
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,770,0007,093
Demand deposits$2,527,0007,600
Nontransaction accounts$19,458,0007,204
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$4,006,0004,868
Total time deposits$15,452,0006,818
Total time and savings deposits$23,701,0007,970
Noninterest-bearing deposits$2,527,0008,079
Interest-bearing deposits$23,701,0008,040
Retail deposits$23,622,0008,015
Estimated insured deposits$23,362,0008,115
IRAs and Keogh plan accounts$1,575,0007,020
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$24,545,0008,556
Deposits held in domestic offices$24,545,0008,554
Individuals, partnerships, and corporations$23,260,0008,364
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$1,284,0006,516
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$6,943,0007,236
Demand deposits$2,796,0007,607
Nontransaction accounts$17,602,0007,530
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$4,959,0004,612
Total time deposits$12,643,0007,362
Total time and savings deposits$21,749,0008,377
Noninterest-bearing deposits$2,796,0008,078
Interest-bearing deposits$21,749,0008,437
Retail deposits$23,279,0008,263
Estimated insured deposits$21,787,0008,488
IRAs and Keogh plan accounts$2,124,0006,500
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$23,769,0008,779
Deposits held in domestic offices$23,769,0008,778
Individuals, partnerships, and corporations$22,633,0008,565
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$1,133,0006,780
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,641,0007,499
Demand deposits$2,034,0008,320
Nontransaction accounts$17,128,0007,667
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$3,982,0005,279
Total time deposits$13,146,0007,379
Total time and savings deposits$21,735,0008,504
Noninterest-bearing deposits$2,034,0008,860
Interest-bearing deposits$21,735,0008,567
Retail deposits$22,121,0008,577
Estimated insured deposits$21,771,0008,663
IRAs and Keogh plan accounts$2,052,0006,736
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$22,158,0009,220
Deposits held in domestic offices$22,158,0009,218
Individuals, partnerships, and corporations$20,716,0009,051
U.S. Government$11,0004,479
States and political subdivisions in the U.S.$1,431,0006,627
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,125,0007,868
Demand deposits$2,073,0008,518
Nontransaction accounts$16,033,0008,000
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$3,254,0006,042
Total time deposits$12,779,0007,609
Total time and savings deposits$20,085,0008,948
Noninterest-bearing deposits$2,073,0009,082
Interest-bearing deposits$20,085,0009,022
Retail deposits$20,760,0009,019
Estimated insured deposits$21,132,0009,009
IRAs and Keogh plan accounts$2,027,0007,026
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$22,360,0009,587
Deposits held in domestic offices$22,360,0009,585
Individuals, partnerships, and corporations$20,806,0009,430
U.S. Government$18,0005,397
States and political subdivisions in the U.S.$1,536,0006,638
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$7,410,0007,684
Demand deposits$2,415,0008,526
Nontransaction accounts$14,950,0008,455
Money market deposit accounts (MMDAs)$1,344,0007,926
Other savings deposits (excluding MMDAs)$1,478,0008,393
Total time deposits$12,128,0007,984
Total time and savings deposits$19,945,0009,335
Noninterest-bearing deposits$2,415,0009,056
Interest-bearing deposits$19,945,0009,431
Retail deposits$21,522,0009,324
Estimated insured deposits$20,854,0009,456
IRAs and Keogh plan accounts$2,000,0007,408
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$22,880,0009,871
Deposits held in domestic offices$22,880,0009,869
Individuals, partnerships, and corporations$21,464,0009,654
U.S. Government$16,0005,899
States and political subdivisions in the U.S.$1,400,0006,984
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$6,675,0008,239
Demand deposits$1,802,0009,367
Nontransaction accounts$16,205,0008,503
Money market deposit accounts (MMDAs)$2,163,0007,326
Other savings deposits (excluding MMDAs)$1,767,0008,392
Total time deposits$12,275,0008,143
Total time and savings deposits$21,078,0009,514
Noninterest-bearing deposits$1,802,0009,997
Interest-bearing deposits$21,078,0009,627
Retail deposits$21,834,0009,656
Estimated insured deposits$21,258,0009,765
IRAs and Keogh plan accounts$2,202,0007,320
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$21,623,00010,391
Deposits held in domestic offices$21,623,00010,386
Individuals, partnerships, and corporations$19,953,00010,250
U.S. Government$28,0005,466
States and political subdivisions in the U.S.$1,642,0006,596
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,764,0008,578
Demand deposits$1,992,0009,563
Nontransaction accounts$14,859,0008,960
Money market deposit accounts (MMDAs)$1,713,0008,481
Other savings deposits (excluding MMDAs)$1,839,0008,857
Total time deposits$11,307,0008,276
Total time and savings deposits$19,631,00010,059
Noninterest-bearing deposits$1,992,00010,161
Interest-bearing deposits$19,631,00010,163
Retail deposits$20,626,00010,214
Estimated insured deposits$20,481,00010,255
IRAs and Keogh plan accounts$1,828,0008,080
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$21,938,00010,845
Deposits held in domestic offices$21,938,00010,843
Individuals, partnerships, and corporations$20,508,00010,595
U.S. Government$25,0005,575
States and political subdivisions in the U.S.$1,405,0007,099
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$7,127,0008,668
Demand deposits$2,062,0009,781
Nontransaction accounts$14,811,0009,305
Money market deposit accounts (MMDAs)$1,554,0009,184
Other savings deposits (excluding MMDAs)$2,081,0008,858
Total time deposits$11,176,0008,470
Total time and savings deposits$19,876,00010,420
Noninterest-bearing deposits$2,062,00010,360
Interest-bearing deposits$19,876,00010,606
Retail deposits$20,988,00010,672
Estimated insured deposits$20,900,00010,675
IRAs and Keogh plan accounts$1,721,0008,658
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$21,817,00011,234
Deposits held in domestic offices$21,817,00011,230
Individuals, partnerships, and corporations$20,387,00011,159
U.S. Government$16,0007,023
States and political subdivisions in the U.S.$1,393,0007,103
Commercial banks and other depository institutions in U.S.$21,0004,579
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,869,0008,821
Demand deposits$1,915,00010,216
Nontransaction accounts$14,948,0009,456
Money market deposit accounts (MMDAs)$2,189,0008,703
Other savings deposits (excluding MMDAs)$1,593,0009,496
Total time deposits$11,166,0008,802
Total time and savings deposits$19,902,00010,969
Noninterest-bearing deposits$1,915,00010,991
Interest-bearing deposits$19,902,00010,964
Retail deposits$20,981,00011,005
Estimated insured deposits$20,731,00011,088
IRAs and Keogh plan accounts$1,645,0009,217
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA