The First National Bank of Amherst, Total Deposits

2014-06-30Rank
Total deposits$14,059,0006,572
Deposits held in domestic offices$14,059,0006,571
Individuals, partnerships, and corporations$12,946,0006,538
U.S. Government$3,000878
States and political subdivisions in the U.S.$1,110,0005,429
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,635,0006,211
Demand deposits$3,527,0006,220
Nontransaction accounts$6,424,0006,592
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$1,119,0006,266
Total time deposits$5,305,0006,455
Total time and savings deposits$10,532,0006,553
Noninterest-bearing deposits$3,527,0006,237
Interest-bearing deposits$10,532,0006,549
Retail deposits$13,372,0006,555
Estimated insured deposits$13,027,0006,562
IRAs and Keogh plan accounts$877,0006,059
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$14,534,0006,638
Deposits held in domestic offices$14,534,0006,637
Individuals, partnerships, and corporations$13,090,0006,610
U.S. Government$3,000862
States and political subdivisions in the U.S.$1,441,0005,313
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$7,887,0006,266
Demand deposits$3,260,0006,317
Nontransaction accounts$6,647,0006,658
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$1,184,0006,306
Total time deposits$5,463,0006,513
Total time and savings deposits$11,274,0006,616
Noninterest-bearing deposits$3,260,0006,333
Interest-bearing deposits$11,274,0006,615
Retail deposits$13,847,0006,623
Estimated insured deposits$13,629,0006,622
IRAs and Keogh plan accounts$857,0006,143
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$14,898,0006,707
Deposits held in domestic offices$14,898,0006,706
Individuals, partnerships, and corporations$13,331,0006,683
U.S. Government$3,0001,054
States and political subdivisions in the U.S.$1,564,0005,296
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,981,0006,311
Demand deposits$3,390,0006,363
Nontransaction accounts$6,917,0006,734
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$1,248,0006,350
Total time deposits$5,669,0006,599
Total time and savings deposits$11,508,0006,683
Noninterest-bearing deposits$3,390,0006,383
Interest-bearing deposits$11,509,0006,679
Retail deposits$14,216,0006,694
Estimated insured deposits$13,927,0006,692
IRAs and Keogh plan accounts$861,0006,221
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$13,720,0006,800
Deposits held in domestic offices$13,720,0006,799
Individuals, partnerships, and corporations$12,602,0006,767
U.S. Government$3,000922
States and political subdivisions in the U.S.$1,115,0005,521
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$6,643,0006,463
Demand deposits$2,791,0006,513
Nontransaction accounts$7,077,0006,809
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$1,225,0006,411
Total time deposits$5,851,0006,673
Total time and savings deposits$10,929,0006,779
Noninterest-bearing deposits$2,791,0006,534
Interest-bearing deposits$10,930,0006,775
Retail deposits$13,038,0006,784
Estimated insured deposits$12,889,0006,785
IRAs and Keogh plan accounts$887,0006,279
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$13,774,0006,849
Deposits held in domestic offices$13,774,0006,848
Individuals, partnerships, and corporations$12,950,0006,809
U.S. Government$3,000929
States and political subdivisions in the U.S.$821,0005,693
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$6,591,0006,516
Demand deposits$3,061,0006,520
Nontransaction accounts$7,183,0006,858
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$1,230,0006,451
Total time deposits$5,953,0006,724
Total time and savings deposits$10,713,0006,833
Noninterest-bearing deposits$3,061,0006,535
Interest-bearing deposits$10,713,0006,827
Retail deposits$13,092,0006,832
Estimated insured deposits$13,147,0006,832
IRAs and Keogh plan accounts$886,0006,323
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$15,064,0006,908
Deposits held in domestic offices$15,064,0006,907
Individuals, partnerships, and corporations$14,049,0006,866
U.S. Government$2,0001,064
States and political subdivisions in the U.S.$1,013,0005,636
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$7,515,0006,529
Demand deposits$3,336,0006,525
Nontransaction accounts$7,549,0006,930
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$1,280,0006,497
Total time deposits$6,269,0006,786
Total time and savings deposits$11,728,0006,888
Noninterest-bearing deposits$3,336,0006,549
Interest-bearing deposits$11,729,0006,887
Retail deposits$14,124,0006,896
Estimated insured deposits$14,414,0006,884
IRAs and Keogh plan accounts$880,0006,383
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$15,643,0006,958
Deposits held in domestic offices$15,643,0006,957
Individuals, partnerships, and corporations$14,565,0006,913
U.S. Government$2,0001,241
States and political subdivisions in the U.S.$1,076,0005,635
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,727,0006,452
Demand deposits$4,331,0006,405
Nontransaction accounts$6,916,0007,001
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$1,347,0006,501
Total time deposits$5,569,0006,880
Total time and savings deposits$11,312,0006,955
Noninterest-bearing deposits$4,331,0006,428
Interest-bearing deposits$11,312,0006,948
Retail deposits$15,133,0006,937
Estimated insured deposits$15,054,0006,937
IRAs and Keogh plan accounts$869,0006,441
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$14,520,0007,068
Deposits held in domestic offices$14,520,0007,068
Individuals, partnerships, and corporations$13,563,0007,024
U.S. Government$2,0001,047
States and political subdivisions in the U.S.$955,0005,746
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,111,0006,640
Demand deposits$3,296,0006,617
Nontransaction accounts$7,409,0007,090
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$1,406,0006,551
Total time deposits$6,004,0006,966
Total time and savings deposits$11,224,0007,055
Noninterest-bearing deposits$3,296,0006,646
Interest-bearing deposits$11,225,0007,051
Retail deposits$13,601,0007,051
Estimated insured deposits$13,955,0007,050
IRAs and Keogh plan accounts$879,0006,525
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$15,408,0007,121
Deposits held in domestic offices$15,408,0007,120
Individuals, partnerships, and corporations$14,103,0007,078
U.S. Government$01,535
States and political subdivisions in the U.S.$1,305,0005,590
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,401,0006,653
Demand deposits$3,420,0006,634
Nontransaction accounts$8,007,0007,147
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$1,455,0006,559
Total time deposits$6,552,0006,999
Total time and savings deposits$11,988,0007,104
Noninterest-bearing deposits$3,420,0006,659
Interest-bearing deposits$11,988,0007,099
Retail deposits$14,038,0007,112
Estimated insured deposits$14,557,0007,100
IRAs and Keogh plan accounts$878,0006,577
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$16,148,0007,172
Deposits held in domestic offices$16,148,0007,171
Individuals, partnerships, and corporations$14,704,0007,129
U.S. Government$01,579
States and political subdivisions in the U.S.$1,444,0005,554
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,035,0006,644
Demand deposits$4,086,0006,549
Nontransaction accounts$8,113,0007,214
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$1,413,0006,617
Total time deposits$6,700,0007,058
Total time and savings deposits$12,062,0007,168
Noninterest-bearing deposits$4,086,0006,582
Interest-bearing deposits$12,062,0007,158
Retail deposits$14,778,0007,163
Estimated insured deposits$15,418,0007,150
IRAs and Keogh plan accounts$864,0006,651
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$16,780,0007,192
Deposits held in domestic offices$16,780,0007,191
Individuals, partnerships, and corporations$15,205,0007,157
U.S. Government$2,0001,394
States and political subdivisions in the U.S.$1,573,0005,278
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$8,279,0006,597
Demand deposits$4,125,0006,543
Nontransaction accounts$8,501,0007,240
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$1,312,0006,642
Total time deposits$7,189,0007,078
Total time and savings deposits$12,655,0007,189
Noninterest-bearing deposits$4,125,0006,587
Interest-bearing deposits$12,656,0007,187
Retail deposits$15,025,0007,189
Estimated insured deposits$15,655,0007,177
IRAs and Keogh plan accounts$883,0006,660
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$15,374,0007,290
Deposits held in domestic offices$15,374,0007,289
Individuals, partnerships, and corporations$13,852,0007,256
U.S. Government$23,000576
States and political subdivisions in the U.S.$1,499,0005,297
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,756,0006,817
Demand deposits$2,952,0006,816
Nontransaction accounts$8,618,0007,310
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$1,405,0006,647
Total time deposits$7,213,0007,163
Total time and savings deposits$12,422,0007,266
Noninterest-bearing deposits$2,952,0006,849
Interest-bearing deposits$12,422,0007,260
Retail deposits$13,620,0007,282
Estimated insured deposits$14,347,0007,281
IRAs and Keogh plan accounts$895,0006,718
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$15,005,0007,367
Deposits held in domestic offices$15,005,0007,367
Individuals, partnerships, and corporations$14,012,0007,316
U.S. Government$61,000472
States and political subdivisions in the U.S.$932,0005,653
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$6,723,0006,857
Demand deposits$3,109,0006,821
Nontransaction accounts$8,282,0007,388
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$1,561,0006,631
Total time deposits$6,721,0007,256
Total time and savings deposits$11,896,0007,347
Noninterest-bearing deposits$3,109,0006,857
Interest-bearing deposits$11,896,0007,330
Retail deposits$13,653,0007,355
Estimated insured deposits$13,941,0007,359
IRAs and Keogh plan accounts$895,0006,766
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$16,638,0007,390
Deposits held in domestic offices$16,638,0007,390
Individuals, partnerships, and corporations$15,594,0007,340
U.S. Government$45,000521
States and political subdivisions in the U.S.$999,0005,631
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$7,870,0006,748
Demand deposits$3,769,0006,673
Nontransaction accounts$8,768,0007,436
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$1,612,0006,629
Total time deposits$7,156,0007,300
Total time and savings deposits$12,869,0007,389
Noninterest-bearing deposits$3,769,0006,722
Interest-bearing deposits$12,869,0007,383
Retail deposits$15,286,0007,382
Estimated insured deposits$15,566,0007,379
IRAs and Keogh plan accounts$893,0006,817
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$16,450,0007,448
Deposits held in domestic offices$16,450,0007,448
Individuals, partnerships, and corporations$14,820,0007,416
U.S. Government$70,000593
States and political subdivisions in the U.S.$1,560,0005,379
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$7,338,0006,846
Demand deposits$3,845,0006,705
Nontransaction accounts$9,112,0007,495
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$1,568,0006,644
Total time deposits$7,544,0007,342
Total time and savings deposits$12,605,0007,448
Noninterest-bearing deposits$3,845,0006,752
Interest-bearing deposits$12,605,0007,441
Retail deposits$15,650,0007,428
Estimated insured deposits$15,433,0007,442
IRAs and Keogh plan accounts$908,0006,862
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$15,069,0007,578
Deposits held in domestic offices$15,069,0007,578
Individuals, partnerships, and corporations$13,616,0007,533
U.S. Government$46,000678
States and political subdivisions in the U.S.$1,407,0005,534
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,797,0007,120
Demand deposits$2,843,0007,012
Nontransaction accounts$9,272,0007,583
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$2,488,0006,283
Total time deposits$6,784,0007,490
Total time and savings deposits$12,226,0007,554
Noninterest-bearing deposits$2,843,0007,053
Interest-bearing deposits$12,226,0007,545
Retail deposits$14,269,0007,549
Estimated insured deposits$13,907,0007,564
IRAs and Keogh plan accounts$952,0006,911
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$14,566,0007,649
Deposits held in domestic offices$14,566,0007,649
Individuals, partnerships, and corporations$13,594,0007,599
U.S. Government$23,000988
States and political subdivisions in the U.S.$949,0005,842
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,610,0007,182
Demand deposits$2,454,0007,151
Nontransaction accounts$8,956,0007,652
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$2,420,0006,343
Total time deposits$6,536,0007,559
Total time and savings deposits$12,112,0007,619
Noninterest-bearing deposits$2,454,0007,195
Interest-bearing deposits$12,111,0007,610
Retail deposits$13,816,0007,624
Estimated insured deposits$13,740,0007,626
IRAs and Keogh plan accounts$962,0006,937
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$15,950,0007,710
Deposits held in domestic offices$15,950,0007,709
Individuals, partnerships, and corporations$14,394,0007,676
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$1,555,0005,544
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,836,0007,051
Demand deposits$3,438,0006,937
Nontransaction accounts$9,114,0007,753
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$2,479,0006,349
Total time deposits$6,635,0007,650
Total time and savings deposits$12,512,0007,706
Noninterest-bearing deposits$3,438,0006,979
Interest-bearing deposits$12,512,0007,696
Retail deposits$14,800,0007,693
Estimated insured deposits$14,505,0007,706
IRAs and Keogh plan accounts$771,0007,153
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$15,694,0007,785
Deposits held in domestic offices$15,694,0007,784
Individuals, partnerships, and corporations$14,146,0007,745
U.S. Government$03,705
States and political subdivisions in the U.S.$1,548,0005,575
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$7,001,0007,110
Demand deposits$3,500,0007,018
Nontransaction accounts$8,693,0007,832
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$2,347,0006,375
Total time deposits$6,346,0007,739
Total time and savings deposits$12,194,0007,777
Noninterest-bearing deposits$3,500,0007,063
Interest-bearing deposits$12,194,0007,773
Retail deposits$11,705,0007,811
Estimated insured deposits$14,322,0007,771
IRAs and Keogh plan accounts$774,0007,174
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$13,306,0007,920
Deposits held in domestic offices$13,306,0007,920
Individuals, partnerships, and corporations$12,660,0007,864
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$644,0006,140
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$6,104,0007,215
Demand deposits$3,064,0007,130
Nontransaction accounts$7,202,0007,954
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$1,402,0006,933
Total time deposits$5,800,0007,839
Total time and savings deposits$10,242,0007,902
Noninterest-bearing deposits$3,064,0007,180
Interest-bearing deposits$10,242,0007,888
Retail deposits$9,796,0007,927
Estimated insured deposits$12,410,0007,898
IRAs and Keogh plan accounts$772,0007,231
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$13,306,0008,007
Deposits held in domestic offices$13,306,0008,006
Individuals, partnerships, and corporations$12,829,0007,945
U.S. Government$11,0001,660
States and political subdivisions in the U.S.$466,0006,321
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,316,0007,240
Demand deposits$3,043,0007,191
Nontransaction accounts$6,990,0008,046
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$1,389,0006,984
Total time deposits$5,601,0007,931
Total time and savings deposits$10,263,0007,985
Noninterest-bearing deposits$3,043,0007,243
Interest-bearing deposits$10,263,0007,979
Retail deposits$10,171,0008,016
Estimated insured deposits$10,861,0007,977
IRAs and Keogh plan accounts$764,0007,276
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$13,969,0008,039
Deposits held in domestic offices$13,969,0008,039
Individuals, partnerships, and corporations$13,501,0007,975
U.S. Government$6,0002,206
States and political subdivisions in the U.S.$462,0006,353
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,845,0007,162
Demand deposits$3,342,0007,124
Nontransaction accounts$7,124,0008,093
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$1,363,0007,018
Total time deposits$5,761,0007,961
Total time and savings deposits$10,627,0008,029
Noninterest-bearing deposits$3,342,0007,167
Interest-bearing deposits$10,627,0008,020
Retail deposits$10,728,0008,055
Estimated insured deposits$11,371,0008,010
IRAs and Keogh plan accounts$781,0007,260
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$14,043,0008,068
Deposits held in domestic offices$14,043,0008,068
Individuals, partnerships, and corporations$13,729,0007,992
U.S. Government$41,0001,314
States and political subdivisions in the U.S.$273,0006,477
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$7,161,0007,128
Demand deposits$3,576,0007,085
Nontransaction accounts$6,882,0008,140
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$1,338,0007,007
Total time deposits$5,545,0008,014
Total time and savings deposits$10,467,0008,077
Noninterest-bearing deposits$3,576,0007,139
Interest-bearing deposits$10,467,0008,069
Retail deposits$10,909,0008,087
Estimated insured deposits$11,487,0008,044
IRAs and Keogh plan accounts$708,0007,307
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$12,844,0008,177
Deposits held in domestic offices$12,844,0008,176
Individuals, partnerships, and corporations$12,532,0008,107
U.S. Government$15,0001,565
States and political subdivisions in the U.S.$297,0006,455
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,024,0007,334
Demand deposits$2,842,0007,381
Nontransaction accounts$6,820,0008,208
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$1,339,0007,073
Total time deposits$5,481,0008,075
Total time and savings deposits$10,002,0008,156
Noninterest-bearing deposits$2,842,0007,430
Interest-bearing deposits$10,002,0008,149
Retail deposits$9,942,0008,175
Estimated insured deposits$9,837,0008,154
IRAs and Keogh plan accounts$728,0007,287
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$13,794,0008,186
Deposits held in domestic offices$13,794,0008,184
Individuals, partnerships, and corporations$13,247,0008,125
U.S. Government$25,0001,249
States and political subdivisions in the U.S.$522,0006,306
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$6,900,0007,207
Demand deposits$3,407,0007,218
Nontransaction accounts$6,894,0008,262
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$1,390,0007,096
Total time deposits$5,504,0008,115
Total time and savings deposits$10,387,0008,179
Noninterest-bearing deposits$3,407,0007,283
Interest-bearing deposits$10,387,0008,171
Retail deposits$10,795,0008,185
Estimated insured deposits$10,993,0008,148
IRAs and Keogh plan accounts$735,0007,291
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$14,803,0008,169
Deposits held in domestic offices$14,803,0008,168
Individuals, partnerships, and corporations$14,234,0008,099
U.S. Government$20,0001,400
States and political subdivisions in the U.S.$549,0006,305
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$8,197,0006,929
Demand deposits$3,777,0007,035
Nontransaction accounts$6,606,0008,285
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$1,380,0007,123
Total time deposits$5,226,0008,154
Total time and savings deposits$11,026,0008,184
Noninterest-bearing deposits$3,777,0007,106
Interest-bearing deposits$11,026,0008,178
Retail deposits$11,903,0008,163
Estimated insured deposits$11,657,0008,137
IRAs and Keogh plan accounts$729,0007,318
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$14,308,0008,187
Deposits held in domestic offices$14,308,0008,186
Individuals, partnerships, and corporations$13,805,0008,123
U.S. Government$26,0001,823
States and political subdivisions in the U.S.$477,0006,382
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$7,643,0007,067
Demand deposits$3,661,0007,172
Nontransaction accounts$6,665,0008,308
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$1,375,0007,114
Total time deposits$5,290,0008,175
Total time and savings deposits$10,647,0008,202
Noninterest-bearing deposits$3,661,0007,232
Interest-bearing deposits$10,647,0008,199
Retail deposits$11,293,0008,191
Estimated insured deposits$11,305,0008,158
IRAs and Keogh plan accounts$741,0007,322
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$12,965,0008,255
Deposits held in domestic offices$12,965,0008,254
Individuals, partnerships, and corporations$12,493,0008,193
U.S. Government$34,0001,010
States and political subdivisions in the U.S.$438,0006,390
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,153,0007,349
Demand deposits$3,048,0007,322
Nontransaction accounts$6,812,0008,333
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$1,369,0007,185
Total time deposits$5,443,0008,189
Total time and savings deposits$9,917,0008,260
Noninterest-bearing deposits$3,048,0007,391
Interest-bearing deposits$9,917,0008,249
Retail deposits$9,707,0008,282
Estimated insured deposits$10,501,0008,224
IRAs and Keogh plan accounts$788,0007,316
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$12,985,0008,304
Deposits held in domestic offices$12,985,0008,302
Individuals, partnerships, and corporations$12,514,0008,236
U.S. Government$18,0001,628
States and political subdivisions in the U.S.$453,0006,431
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$6,351,0007,396
Demand deposits$3,209,0007,322
Nontransaction accounts$6,634,0008,384
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$1,421,0007,239
Total time deposits$5,213,0008,236
Total time and savings deposits$9,776,0008,313
Noninterest-bearing deposits$3,209,0007,385
Interest-bearing deposits$9,776,0008,303
Retail deposits$9,934,0008,332
Estimated insured deposits$10,577,0008,272
IRAs and Keogh plan accounts$858,0007,313
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$13,124,0008,342
Deposits held in domestic offices$13,124,0008,340
Individuals, partnerships, and corporations$12,674,0008,270
U.S. Government$7,0002,598
States and political subdivisions in the U.S.$443,0006,493
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,590,0007,366
Demand deposits$3,018,0007,444
Nontransaction accounts$6,534,0008,423
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$1,433,0007,311
Total time deposits$5,101,0008,293
Total time and savings deposits$10,106,0008,342
Noninterest-bearing deposits$3,018,0007,501
Interest-bearing deposits$10,106,0008,337
Retail deposits$10,180,0008,360
Estimated insured deposits$10,732,0008,296
IRAs and Keogh plan accounts$835,0007,337
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$13,323,0008,356
Deposits held in domestic offices$13,323,0008,353
Individuals, partnerships, and corporations$12,827,0008,282
U.S. Government$36,0001,575
States and political subdivisions in the U.S.$460,0006,501
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$6,796,0007,403
Demand deposits$3,265,0007,385
Nontransaction accounts$6,527,0008,455
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$1,419,0007,337
Total time deposits$5,108,0008,311
Total time and savings deposits$10,058,0008,366
Noninterest-bearing deposits$3,265,0007,443
Interest-bearing deposits$10,058,0008,357
Retail deposits$10,429,0008,354
Estimated insured deposits$10,495,0008,331
IRAs and Keogh plan accounts$795,0007,402
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$12,688,0008,415
Deposits held in domestic offices$12,688,0008,413
Individuals, partnerships, and corporations$12,403,0008,342
U.S. Government$42,0001,015
States and political subdivisions in the U.S.$243,0006,706
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$6,520,0007,444
Demand deposits$2,936,0007,504
Nontransaction accounts$6,168,0008,523
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$1,458,0007,399
Total time deposits$4,710,0008,379
Total time and savings deposits$9,752,0008,423
Noninterest-bearing deposits$2,936,0007,555
Interest-bearing deposits$9,752,0008,410
Retail deposits$10,273,0008,403
Estimated insured deposits$10,103,0008,393
IRAs and Keogh plan accounts$830,0007,384
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$11,974,0008,493
Deposits held in domestic offices$11,974,0008,491
Individuals, partnerships, and corporations$11,534,0008,426
U.S. Government$8,0002,714
States and political subdivisions in the U.S.$432,0006,585
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$6,551,0007,513
Demand deposits$2,839,0007,613
Nontransaction accounts$5,423,0008,581
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$1,471,0007,480
Total time deposits$3,951,0008,443
Total time and savings deposits$9,135,0008,485
Noninterest-bearing deposits$2,839,0007,661
Interest-bearing deposits$9,135,0008,476
Retail deposits$10,262,0008,448
Estimated insured deposits$10,142,0008,420
IRAs and Keogh plan accounts$827,0007,406
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$13,246,0008,455
Deposits held in domestic offices$13,246,0008,453
Individuals, partnerships, and corporations$12,760,0008,376
U.S. Government$32,0001,234
States and political subdivisions in the U.S.$454,0006,609
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$7,554,0007,349
Demand deposits$3,233,0007,461
Nontransaction accounts$5,692,0008,583
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$1,470,0007,555
Total time deposits$4,222,0008,431
Total time and savings deposits$10,013,0008,459
Noninterest-bearing deposits$3,233,0007,505
Interest-bearing deposits$10,013,0008,452
Retail deposits$11,434,0008,423
Estimated insured deposits$11,171,0008,384
IRAs and Keogh plan accounts$808,0007,439
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$14,508,0008,431
Deposits held in domestic offices$14,508,0008,430
Individuals, partnerships, and corporations$14,037,0008,340
U.S. Government$19,0002,389
States and political subdivisions in the U.S.$452,0006,642
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$8,856,0007,150
Demand deposits$4,526,0007,057
Nontransaction accounts$5,652,0008,616
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$1,520,0007,544
Total time deposits$4,131,0008,473
Total time and savings deposits$9,982,0008,502
Noninterest-bearing deposits$4,526,0007,111
Interest-bearing deposits$9,982,0008,493
Retail deposits$12,596,0008,388
Estimated insured deposits$11,323,0008,425
IRAs and Keogh plan accounts$803,0007,468
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$12,020,0008,570
Deposits held in domestic offices$12,020,0008,567
Individuals, partnerships, and corporations$11,732,0008,489
U.S. Government$43,0001,100
States and political subdivisions in the U.S.$245,0006,850
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$6,594,0007,601
Demand deposits$2,653,0007,770
Nontransaction accounts$5,426,0008,652
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$1,464,0007,643
Total time deposits$3,962,0008,524
Total time and savings deposits$9,367,0008,548
Noninterest-bearing deposits$2,653,0007,813
Interest-bearing deposits$9,367,0008,540
Retail deposits$10,210,0008,546
Estimated insured deposits$10,136,0008,527
IRAs and Keogh plan accounts$806,0007,511
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$12,497,0008,554
Deposits held in domestic offices$12,497,0008,552
Individuals, partnerships, and corporations$12,224,0008,468
U.S. Government$39,0001,069
States and political subdivisions in the U.S.$234,0006,861
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$6,803,0007,569
Demand deposits$2,690,0007,748
Nontransaction accounts$5,694,0008,658
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$1,473,0007,681
Total time deposits$4,221,0008,501
Total time and savings deposits$9,807,0008,545
Noninterest-bearing deposits$2,690,0007,779
Interest-bearing deposits$9,807,0008,542
Retail deposits$10,788,0008,528
Estimated insured deposits$10,926,0008,501
IRAs and Keogh plan accounts$806,0007,529
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$12,887,0008,622
Deposits held in domestic offices$12,887,0008,619
Individuals, partnerships, and corporations$12,418,0008,545
U.S. Government$14,0001,835
States and political subdivisions in the U.S.$455,0006,745
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$7,028,0007,597
Demand deposits$2,701,0007,780
Nontransaction accounts$5,859,0008,719
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$1,415,0007,805
Total time deposits$4,445,0008,564
Total time and savings deposits$10,186,0008,602
Noninterest-bearing deposits$2,701,0007,807
Interest-bearing deposits$10,186,0008,601
Retail deposits$10,978,0008,603
Estimated insured deposits$11,091,0008,591
IRAs and Keogh plan accounts$799,0007,600
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$14,695,0008,582
Deposits held in domestic offices$14,695,0008,580
Individuals, partnerships, and corporations$14,259,0008,481
U.S. Government$30,0001,762
States and political subdivisions in the U.S.$406,0006,797
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$8,332,0007,352
Demand deposits$3,295,0007,608
Nontransaction accounts$6,363,0008,737
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$1,295,0007,904
Total time deposits$5,069,0008,546
Total time and savings deposits$11,400,0008,581
Noninterest-bearing deposits$3,295,0007,641
Interest-bearing deposits$11,400,0008,584
Retail deposits$12,386,0008,572
Estimated insured deposits$12,040,0008,573
IRAs and Keogh plan accounts$786,0007,645
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$13,633,0008,658
Deposits held in domestic offices$13,633,0008,655
Individuals, partnerships, and corporations$13,305,0008,559
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$326,0006,891
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,053,0007,584
Demand deposits$2,421,0007,935
Nontransaction accounts$6,580,0008,774
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$1,380,0007,890
Total time deposits$5,200,0008,570
Total time and savings deposits$11,212,0008,627
Noninterest-bearing deposits$2,421,0007,965
Interest-bearing deposits$11,212,0008,630
Retail deposits$11,326,0008,664
Estimated insured deposits$11,286,0008,652
IRAs and Keogh plan accounts$822,0007,656
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$13,405,0008,731
Deposits held in domestic offices$13,405,0008,731
Individuals, partnerships, and corporations$13,069,0008,632
U.S. Government$18,0001,928
States and political subdivisions in the U.S.$318,0006,927
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$6,512,0007,765
Demand deposits$2,382,0007,980
Nontransaction accounts$6,893,0008,814
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$1,336,0007,991
Total time deposits$5,558,0008,598
Total time and savings deposits$11,023,0008,698
Noninterest-bearing deposits$2,382,0008,006
Interest-bearing deposits$11,023,0008,702
Retail deposits$10,933,0008,740
Estimated insured deposits$11,448,0008,689
IRAs and Keogh plan accounts$845,0007,723
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$14,829,0008,692
Deposits held in domestic offices$14,829,0008,691
Individuals, partnerships, and corporations$14,174,0008,608
U.S. Government$35,0001,238
States and political subdivisions in the U.S.$620,0006,717
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$7,351,0007,562
Demand deposits$2,931,0007,705
Nontransaction accounts$7,478,0008,829
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$1,695,0007,748
Total time deposits$5,783,0008,621
Total time and savings deposits$11,898,0008,677
Noninterest-bearing deposits$2,931,0007,730
Interest-bearing deposits$11,898,0008,684
Retail deposits$12,109,0008,707
Estimated insured deposits$12,518,0008,656
IRAs and Keogh plan accounts$850,0007,728
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$15,549,0008,699
Deposits held in domestic offices$15,549,0008,697
Individuals, partnerships, and corporations$15,097,0008,554
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$448,0006,908
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$7,948,0006,830
Demand deposits$3,133,0007,147
Nontransaction accounts$7,601,0007,984
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$1,826,0006,856
Total time deposits$5,775,0007,807
Total time and savings deposits$12,416,0008,658
Noninterest-bearing deposits$3,133,0007,646
Interest-bearing deposits$12,416,0008,697
Retail deposits$12,728,0008,714
Estimated insured deposits$13,068,0008,669
IRAs and Keogh plan accounts$981,0007,643
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$14,939,0008,777
Deposits held in domestic offices$14,939,0008,777
Individuals, partnerships, and corporations$14,661,0008,630
U.S. Government$7,0002,907
States and political subdivisions in the U.S.$271,0007,084
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$7,604,0006,847
Demand deposits$2,610,0007,353
Nontransaction accounts$7,335,0008,059
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$1,734,0006,950
Total time deposits$5,601,0007,875
Total time and savings deposits$12,329,0008,727
Noninterest-bearing deposits$2,610,0007,888
Interest-bearing deposits$12,329,0008,764
Retail deposits$12,187,0008,806
Estimated insured deposits$12,597,0008,770
IRAs and Keogh plan accounts$1,009,0007,678
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$14,448,0008,838
Deposits held in domestic offices$14,448,0008,836
Individuals, partnerships, and corporations$14,191,0008,689
U.S. Government$48,0001,122
States and political subdivisions in the U.S.$209,0007,172
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$6,747,0007,041
Demand deposits$2,323,0007,477
Nontransaction accounts$7,701,0008,068
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$1,951,0006,752
Total time deposits$5,751,0007,907
Total time and savings deposits$12,125,0008,770
Noninterest-bearing deposits$2,323,0008,034
Interest-bearing deposits$12,125,0008,810
Retail deposits$11,837,0008,858
Estimated insured deposits$12,391,0008,810
IRAs and Keogh plan accounts$1,041,0007,675
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$15,420,0008,805
Deposits held in domestic offices$15,420,0008,804
Individuals, partnerships, and corporations$15,042,0008,653
U.S. Government$9,0002,751
States and political subdivisions in the U.S.$369,0007,081
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,071,0006,967
Demand deposits$2,560,0007,376
Nontransaction accounts$8,349,0008,048
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$2,023,0006,667
Total time deposits$6,325,0007,896
Total time and savings deposits$12,860,0008,756
Noninterest-bearing deposits$2,560,0007,922
Interest-bearing deposits$12,860,0008,800
Retail deposits$12,360,0008,844
Estimated insured deposits$13,287,0008,783
IRAs and Keogh plan accounts$1,037,0007,696
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$16,091,0008,800
Deposits held in domestic offices$16,091,0008,799
Individuals, partnerships, and corporations$15,761,0008,624
U.S. Government$83,0001,249
States and political subdivisions in the U.S.$247,0007,175
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$7,882,0006,786
Demand deposits$3,188,0007,099
Nontransaction accounts$8,209,0008,072
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$1,938,0006,670
Total time deposits$6,269,0007,924
Total time and savings deposits$12,903,0008,782
Noninterest-bearing deposits$3,188,0007,607
Interest-bearing deposits$12,903,0008,831
Retail deposits$13,151,0008,832
Estimated insured deposits$13,763,0008,787
IRAs and Keogh plan accounts$1,050,0007,689
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$18,375,0008,802
Deposits held in domestic offices$18,375,0008,801
Individuals, partnerships, and corporations$18,022,0008,591
U.S. Government$97,0001,147
States and political subdivisions in the U.S.$256,0007,310
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$7,735,0006,831
Demand deposits$3,313,0007,055
Nontransaction accounts$10,640,0008,050
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$2,456,0006,201
Total time deposits$8,185,0007,897
Total time and savings deposits$15,062,0008,758
Noninterest-bearing deposits$3,313,0007,522
Interest-bearing deposits$15,063,0008,810
Retail deposits$14,779,0008,846
Estimated insured deposits$15,706,0008,782
IRAs and Keogh plan accounts$1,088,0007,672
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$17,988,0008,951
Deposits held in domestic offices$17,988,0008,951
Individuals, partnerships, and corporations$17,533,0008,727
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$452,0007,266
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$7,385,0006,934
Demand deposits$2,765,0007,443
Nontransaction accounts$10,603,0008,186
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,684,0006,897
Total time deposits$8,919,0007,916
Total time and savings deposits$15,223,0008,851
Noninterest-bearing deposits$2,765,0007,908
Interest-bearing deposits$15,223,0008,930
Retail deposits$14,058,0009,054
Estimated insured deposits$15,948,0008,885
IRAs and Keogh plan accounts$1,133,0007,659
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$18,880,0009,109
Deposits held in domestic offices$18,880,0009,108
Individuals, partnerships, and corporations$18,557,0008,896
U.S. Government$59,0001,378
States and political subdivisions in the U.S.$264,0007,713
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,597,0007,037
Demand deposits$2,773,0007,620
Nontransaction accounts$11,283,0008,322
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,827,0007,100
Total time deposits$9,456,0007,976
Total time and savings deposits$16,107,0009,004
Noninterest-bearing deposits$2,773,0008,095
Interest-bearing deposits$16,107,0009,071
Retail deposits$15,019,0009,218
Estimated insured deposits$16,887,0009,028
IRAs and Keogh plan accounts$1,238,0007,776
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$19,086,0009,269
Deposits held in domestic offices$19,086,0009,269
Individuals, partnerships, and corporations$18,879,0009,019
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$204,0007,977
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$7,771,0007,146
Demand deposits$2,584,0007,893
Nontransaction accounts$11,315,0008,454
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,682,0007,455
Total time deposits$9,633,0008,072
Total time and savings deposits$16,502,0009,135
Noninterest-bearing deposits$2,585,0008,385
Interest-bearing deposits$16,501,0009,201
Retail deposits$15,169,0009,420
Estimated insured deposits$16,865,0009,244
IRAs and Keogh plan accounts$1,183,0008,065
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$18,556,0009,630
Deposits held in domestic offices$18,556,0009,629
Individuals, partnerships, and corporations$17,982,0009,401
U.S. Government$64,0002,180
States and political subdivisions in the U.S.$510,0007,936
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$7,705,0007,281
Demand deposits$2,391,0008,231
Nontransaction accounts$10,851,0008,796
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,645,0007,823
Total time deposits$9,206,0008,380
Total time and savings deposits$16,165,0009,468
Noninterest-bearing deposits$2,391,0008,753
Interest-bearing deposits$16,165,0009,548
Retail deposits$14,910,0009,793
Estimated insured deposits$17,085,0009,539
IRAs and Keogh plan accounts$1,201,0008,354
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$19,658,0009,937
Deposits held in domestic offices$19,658,0009,935
Individuals, partnerships, and corporations$19,019,0009,661
U.S. Government$45,0004,198
States and political subdivisions in the U.S.$594,0008,100
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$8,583,0007,218
Demand deposits$2,919,0008,100
Nontransaction accounts$11,075,0009,094
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,675,0008,154
Total time deposits$9,400,0008,620
Total time and savings deposits$16,739,0009,797
Noninterest-bearing deposits$2,919,0008,568
Interest-bearing deposits$16,739,0009,899
Retail deposits$16,087,00010,117
Estimated insured deposits$18,088,0009,855
IRAs and Keogh plan accounts$1,235,0008,734
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$19,481,00010,357
Deposits held in domestic offices$19,481,00010,355
Individuals, partnerships, and corporations$18,891,00010,054
U.S. Government$15,0005,971
States and political subdivisions in the U.S.$575,0008,409
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$8,427,0007,493
Demand deposits$2,492,0008,706
Nontransaction accounts$11,054,0009,426
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$438,0009,990
Total time deposits$10,616,0008,590
Total time and savings deposits$16,989,00010,152
Noninterest-bearing deposits$2,492,0009,243
Interest-bearing deposits$16,989,00010,266
Retail deposits$16,344,00010,506
Estimated insured deposits$18,384,00010,218
IRAs and Keogh plan accounts$901,0009,789
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$20,554,00010,552
Deposits held in domestic offices$20,554,00010,548
Individuals, partnerships, and corporations$19,371,00010,336
U.S. Government$33,0005,222
States and political subdivisions in the U.S.$1,150,0007,559
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$9,138,0007,490
Demand deposits$2,542,0008,989
Nontransaction accounts$11,416,0009,653
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$493,00010,493
Total time deposits$10,923,0008,391
Total time and savings deposits$18,012,00010,335
Noninterest-bearing deposits$2,542,0009,498
Interest-bearing deposits$18,012,00010,444
Retail deposits$16,993,00010,806
Estimated insured deposits$19,015,00010,502
IRAs and Keogh plan accounts$819,00010,369
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$21,491,00010,919
Deposits held in domestic offices$21,491,00010,917
Individuals, partnerships, and corporations$20,517,00010,593
U.S. Government$72,0003,729
States and political subdivisions in the U.S.$902,0008,214
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$8,794,0007,839
Demand deposits$2,619,0009,111
Nontransaction accounts$12,697,0009,736
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,759,0009,310
Total time deposits$10,938,0008,552
Total time and savings deposits$18,872,00010,619
Noninterest-bearing deposits$2,619,0009,616
Interest-bearing deposits$18,872,00010,808
Retail deposits$18,238,00011,166
Estimated insured deposits$20,169,00010,805
IRAs and Keogh plan accounts$721,00011,170
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$21,399,00011,302
Deposits held in domestic offices$21,399,00011,299
Individuals, partnerships, and corporations$20,631,00011,115
U.S. Government$42,0005,442
States and political subdivisions in the U.S.$726,0008,749
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$9,708,0007,383
Demand deposits$3,513,0008,187
Nontransaction accounts$11,691,00010,223
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$263,00011,422
Total time deposits$11,428,0008,702
Total time and savings deposits$17,886,00011,381
Noninterest-bearing deposits$3,513,0008,738
Interest-bearing deposits$17,886,00011,377
Retail deposits$18,187,00011,575
Estimated insured deposits$18,855,00011,472
IRAs and Keogh plan accounts$606,00012,029
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA