The First National Bank of Herman, Total Deposits

2014-06-30Rank
Total deposits$25,292,0006,364
Deposits held in domestic offices$25,292,0006,363
Individuals, partnerships, and corporations$23,214,0006,324
U.S. Government$01,331
States and political subdivisions in the U.S.$2,078,0005,046
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$10,491,0005,944
Demand deposits$10,005,0005,109
Nontransaction accounts$14,801,0006,390
Money market deposit accounts (MMDAs)$2,123,0005,844
Other savings deposits (excluding MMDAs)$6,751,0004,773
Total time deposits$5,928,0006,424
Total time and savings deposits$15,287,0006,469
Noninterest-bearing deposits$10,006,0005,175
Interest-bearing deposits$15,286,0006,471
Retail deposits$24,926,0006,325
Estimated insured deposits$20,770,0006,417
IRAs and Keogh plan accounts$481,0006,248
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$24,516,0006,459
Deposits held in domestic offices$24,516,0006,458
Individuals, partnerships, and corporations$22,337,0006,425
U.S. Government$01,317
States and political subdivisions in the U.S.$2,179,0005,048
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$9,380,0006,137
Demand deposits$8,895,0005,358
Nontransaction accounts$15,136,0006,443
Money market deposit accounts (MMDAs)$2,308,0005,872
Other savings deposits (excluding MMDAs)$6,950,0004,755
Total time deposits$5,878,0006,490
Total time and savings deposits$15,621,0006,529
Noninterest-bearing deposits$8,895,0005,419
Interest-bearing deposits$15,621,0006,533
Retail deposits$24,150,0006,423
Estimated insured deposits$21,741,0006,461
IRAs and Keogh plan accounts$462,0006,322
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$31,193,0006,351
Deposits held in domestic offices$31,193,0006,350
Individuals, partnerships, and corporations$29,042,0006,270
U.S. Government$01,474
States and political subdivisions in the U.S.$2,151,0005,071
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$16,522,0005,417
Demand deposits$16,088,0004,054
Nontransaction accounts$14,671,0006,528
Money market deposit accounts (MMDAs)$2,276,0005,918
Other savings deposits (excluding MMDAs)$6,254,0004,897
Total time deposits$6,141,0006,570
Total time and savings deposits$15,105,0006,611
Noninterest-bearing deposits$16,088,0004,290
Interest-bearing deposits$15,105,0006,610
Retail deposits$30,827,0006,293
Estimated insured deposits$21,190,0006,536
IRAs and Keogh plan accounts$465,0006,391
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$25,949,0006,547
Deposits held in domestic offices$25,949,0006,546
Individuals, partnerships, and corporations$23,684,0006,520
U.S. Government$01,406
States and political subdivisions in the U.S.$2,265,0005,032
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$10,056,0006,153
Demand deposits$9,686,0005,203
Nontransaction accounts$15,893,0006,563
Money market deposit accounts (MMDAs)$2,297,0005,996
Other savings deposits (excluding MMDAs)$7,437,0004,615
Total time deposits$6,160,0006,651
Total time and savings deposits$16,263,0006,659
Noninterest-bearing deposits$9,686,0005,286
Interest-bearing deposits$16,263,0006,659
Retail deposits$25,586,0006,506
Estimated insured deposits$21,300,0006,608
IRAs and Keogh plan accounts$475,0006,456
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$25,745,0006,610
Deposits held in domestic offices$25,745,0006,610
Individuals, partnerships, and corporations$23,520,0006,577
U.S. Government$01,377
States and political subdivisions in the U.S.$2,225,0005,070
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,355,0006,048
Demand deposits$11,008,0004,931
Nontransaction accounts$14,390,0006,666
Money market deposit accounts (MMDAs)$2,468,0005,991
Other savings deposits (excluding MMDAs)$5,605,0005,110
Total time deposits$6,317,0006,702
Total time and savings deposits$14,737,0006,748
Noninterest-bearing deposits$11,008,0005,051
Interest-bearing deposits$14,737,0006,748
Retail deposits$25,382,0006,568
Estimated insured deposits$21,610,0006,657
IRAs and Keogh plan accounts$475,0006,501
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$27,286,0006,650
Deposits held in domestic offices$27,286,0006,650
Individuals, partnerships, and corporations$25,029,0006,604
U.S. Government$01,424
States and political subdivisions in the U.S.$2,257,0005,094
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$12,903,0005,921
Demand deposits$12,505,0004,669
Nontransaction accounts$14,383,0006,745
Money market deposit accounts (MMDAs)$2,164,0006,142
Other savings deposits (excluding MMDAs)$5,927,0005,032
Total time deposits$6,291,0006,782
Total time and savings deposits$14,781,0006,821
Noninterest-bearing deposits$12,505,0004,841
Interest-bearing deposits$14,781,0006,820
Retail deposits$26,923,0006,604
Estimated insured deposits$22,561,0006,699
IRAs and Keogh plan accounts$460,0006,585
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$27,171,0006,690
Deposits held in domestic offices$27,171,0006,689
Individuals, partnerships, and corporations$23,580,0006,683
U.S. Government$01,583
States and political subdivisions in the U.S.$3,591,0004,586
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$14,604,0005,762
Demand deposits$14,213,0004,408
Nontransaction accounts$12,567,0006,845
Money market deposit accounts (MMDAs)$1,956,0006,215
Other savings deposits (excluding MMDAs)$4,100,0005,554
Total time deposits$6,511,0006,834
Total time and savings deposits$12,958,0006,915
Noninterest-bearing deposits$14,213,0004,620
Interest-bearing deposits$12,958,0006,913
Retail deposits$26,808,0006,641
Estimated insured deposits$26,589,0006,644
IRAs and Keogh plan accounts$458,0006,635
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$21,035,0006,948
Deposits held in domestic offices$21,035,0006,948
Individuals, partnerships, and corporations$18,767,0006,912
U.S. Government$01,457
States and political subdivisions in the U.S.$2,268,0005,116
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$8,422,0006,494
Demand deposits$8,110,0005,579
Nontransaction accounts$12,613,0006,946
Money market deposit accounts (MMDAs)$2,127,0006,261
Other savings deposits (excluding MMDAs)$3,804,0005,700
Total time deposits$6,682,0006,924
Total time and savings deposits$12,925,0007,014
Noninterest-bearing deposits$8,110,0005,663
Interest-bearing deposits$12,925,0007,010
Retail deposits$20,677,0006,917
Estimated insured deposits$20,314,0006,911
IRAs and Keogh plan accounts$471,0006,717
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$20,390,0007,025
Deposits held in domestic offices$20,390,0007,024
Individuals, partnerships, and corporations$18,326,0006,980
U.S. Government$01,535
States and political subdivisions in the U.S.$2,064,0005,238
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$7,938,0006,585
Demand deposits$7,618,0005,676
Nontransaction accounts$12,452,0007,014
Money market deposit accounts (MMDAs)$1,997,0006,328
Other savings deposits (excluding MMDAs)$3,830,0005,707
Total time deposits$6,625,0006,995
Total time and savings deposits$12,772,0007,082
Noninterest-bearing deposits$7,618,0005,753
Interest-bearing deposits$12,772,0007,079
Retail deposits$20,032,0006,987
Estimated insured deposits$20,025,0006,977
IRAs and Keogh plan accounts$478,0006,773
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$22,262,0007,046
Deposits held in domestic offices$22,262,0007,046
Individuals, partnerships, and corporations$20,125,0006,999
U.S. Government$01,579
States and political subdivisions in the U.S.$2,137,0005,235
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$9,570,0006,451
Demand deposits$9,240,0005,359
Nontransaction accounts$12,692,0007,070
Money market deposit accounts (MMDAs)$2,168,0006,355
Other savings deposits (excluding MMDAs)$4,030,0005,635
Total time deposits$6,494,0007,069
Total time and savings deposits$13,022,0007,143
Noninterest-bearing deposits$9,240,0005,461
Interest-bearing deposits$13,022,0007,134
Retail deposits$21,904,0007,012
Estimated insured deposits$21,737,0007,002
IRAs and Keogh plan accounts$476,0006,838
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$24,114,0006,998
Deposits held in domestic offices$24,114,0006,996
Individuals, partnerships, and corporations$22,188,0006,947
U.S. Government$01,780
States and political subdivisions in the U.S.$1,926,0005,141
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$11,579,0006,134
Demand deposits$11,277,0004,787
Nontransaction accounts$12,535,0007,112
Money market deposit accounts (MMDAs)$1,884,0006,427
Other savings deposits (excluding MMDAs)$4,186,0005,476
Total time deposits$6,465,0007,118
Total time and savings deposits$12,837,0007,183
Noninterest-bearing deposits$11,277,0004,943
Interest-bearing deposits$12,837,0007,180
Retail deposits$23,756,0006,948
Estimated insured deposits$23,619,0006,948
IRAs and Keogh plan accounts$481,0006,862
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$24,624,0007,039
Deposits held in domestic offices$24,624,0007,038
Individuals, partnerships, and corporations$21,109,0007,046
U.S. Government$01,652
States and political subdivisions in the U.S.$2,772,0004,754
Commercial banks and other depository institutions in U.S.$743,0001,911
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,279,0006,298
Demand deposits$9,992,0004,980
Nontransaction accounts$14,345,0007,117
Money market deposit accounts (MMDAs)$2,108,0006,423
Other savings deposits (excluding MMDAs)$4,304,0005,425
Total time deposits$7,933,0007,106
Total time and savings deposits$14,632,0007,207
Noninterest-bearing deposits$9,992,0005,128
Interest-bearing deposits$14,632,0007,200
Retail deposits$22,778,0007,039
Estimated insured deposits$23,302,0007,020
IRAs and Keogh plan accounts$495,0006,930
Brokered deposits$743,0002,762
Fully insured brokered deposits$743,0002,587
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$20,690,0007,240
Deposits held in domestic offices$20,690,0007,240
Individuals, partnerships, and corporations$17,048,0007,236
U.S. Government$01,633
States and political subdivisions in the U.S.$2,650,0004,840
Commercial banks and other depository institutions in U.S.$992,0001,807
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,665,0006,865
Demand deposits$6,419,0005,903
Nontransaction accounts$14,025,0007,201
Money market deposit accounts (MMDAs)$1,718,0006,602
Other savings deposits (excluding MMDAs)$3,926,0005,610
Total time deposits$8,380,0007,154
Total time and savings deposits$14,271,0007,287
Noninterest-bearing deposits$6,419,0005,977
Interest-bearing deposits$14,271,0007,269
Retail deposits$18,595,0007,239
Estimated insured deposits$19,660,0007,212
IRAs and Keogh plan accounts$498,0006,983
Brokered deposits$992,0002,778
Fully insured brokered deposits$992,0002,592
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$21,161,0007,277
Deposits held in domestic offices$21,161,0007,277
Individuals, partnerships, and corporations$17,454,0007,284
U.S. Government$01,643
States and political subdivisions in the U.S.$2,715,0004,810
Commercial banks and other depository institutions in U.S.$992,0001,801
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,319,0006,829
Demand deposits$7,002,0005,752
Nontransaction accounts$13,842,0007,259
Money market deposit accounts (MMDAs)$1,633,0006,696
Other savings deposits (excluding MMDAs)$3,658,0005,739
Total time deposits$8,551,0007,201
Total time and savings deposits$14,159,0007,343
Noninterest-bearing deposits$7,002,0005,847
Interest-bearing deposits$14,159,0007,338
Retail deposits$19,066,0007,284
Estimated insured deposits$21,032,0007,223
IRAs and Keogh plan accounts$488,0007,042
Brokered deposits$992,0002,833
Fully insured brokered deposits$992,0002,651
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$21,062,0007,325
Deposits held in domestic offices$21,062,0007,325
Individuals, partnerships, and corporations$17,561,0007,336
U.S. Government$02,902
States and political subdivisions in the U.S.$2,509,0004,938
Commercial banks and other depository institutions in U.S.$992,0001,814
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,680,0006,787
Demand deposits$7,471,0005,611
Nontransaction accounts$13,382,0007,335
Money market deposit accounts (MMDAs)$1,697,0006,689
Other savings deposits (excluding MMDAs)$3,100,0005,912
Total time deposits$8,585,0007,272
Total time and savings deposits$13,591,0007,416
Noninterest-bearing deposits$7,471,0005,727
Interest-bearing deposits$13,591,0007,409
Retail deposits$18,967,0007,343
Estimated insured deposits$20,447,0007,285
IRAs and Keogh plan accounts$475,0007,117
Brokered deposits$992,0002,925
Fully insured brokered deposits$992,0002,750
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$19,423,0007,464
Deposits held in domestic offices$19,423,0007,464
Individuals, partnerships, and corporations$16,599,0007,441
U.S. Government$03,279
States and political subdivisions in the U.S.$2,476,0004,976
Commercial banks and other depository institutions in U.S.$348,0002,401
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,273,0007,040
Demand deposits$6,053,0006,011
Nontransaction accounts$13,150,0007,438
Money market deposit accounts (MMDAs)$1,732,0006,751
Other savings deposits (excluding MMDAs)$3,091,0005,944
Total time deposits$8,327,0007,390
Total time and savings deposits$13,370,0007,518
Noninterest-bearing deposits$6,053,0006,089
Interest-bearing deposits$13,370,0007,511
Retail deposits$17,980,0007,449
Estimated insured deposits$17,956,0007,447
IRAs and Keogh plan accounts$519,0007,174
Brokered deposits$348,0003,234
Fully insured brokered deposits$348,0003,065
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$18,881,0007,536
Deposits held in domestic offices$18,881,0007,536
Individuals, partnerships, and corporations$16,081,0007,520
U.S. Government$03,428
States and political subdivisions in the U.S.$2,452,0005,040
Commercial banks and other depository institutions in U.S.$348,0002,431
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,781,0007,156
Demand deposits$5,517,0006,139
Nontransaction accounts$13,100,0007,499
Money market deposit accounts (MMDAs)$1,876,0006,744
Other savings deposits (excluding MMDAs)$2,854,0006,098
Total time deposits$8,369,0007,441
Total time and savings deposits$13,364,0007,581
Noninterest-bearing deposits$5,517,0006,220
Interest-bearing deposits$13,364,0007,572
Retail deposits$17,783,0007,507
Estimated insured deposits$17,665,0007,509
IRAs and Keogh plan accounts$545,0007,207
Brokered deposits$348,0003,324
Fully insured brokered deposits$348,0003,155
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$20,763,0007,570
Deposits held in domestic offices$20,763,0007,569
Individuals, partnerships, and corporations$17,241,0007,586
U.S. Government$03,500
States and political subdivisions in the U.S.$3,174,0004,791
Commercial banks and other depository institutions in U.S.$348,0002,476
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,663,0007,081
Demand deposits$6,427,0005,904
Nontransaction accounts$14,100,0007,553
Money market deposit accounts (MMDAs)$1,921,0006,800
Other savings deposits (excluding MMDAs)$2,922,0006,104
Total time deposits$9,256,0007,485
Total time and savings deposits$14,336,0007,643
Noninterest-bearing deposits$6,427,0005,987
Interest-bearing deposits$14,336,0007,638
Retail deposits$17,815,0007,604
Estimated insured deposits$18,508,0007,584
IRAs and Keogh plan accounts$533,0007,312
Brokered deposits$348,0003,424
Fully insured brokered deposits$348,0003,260
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$20,257,0007,651
Deposits held in domestic offices$20,257,0007,650
Individuals, partnerships, and corporations$16,405,0007,666
U.S. Government$03,705
States and political subdivisions in the U.S.$3,504,0004,633
Commercial banks and other depository institutions in U.S.$348,0002,447
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,279,0007,223
Demand deposits$6,074,0006,147
Nontransaction accounts$13,978,0007,610
Money market deposit accounts (MMDAs)$1,986,0006,809
Other savings deposits (excluding MMDAs)$2,865,0006,088
Total time deposits$9,127,0007,547
Total time and savings deposits$14,183,0007,707
Noninterest-bearing deposits$6,074,0006,224
Interest-bearing deposits$14,183,0007,700
Retail deposits$16,381,0007,645
Estimated insured deposits$18,081,0007,644
IRAs and Keogh plan accounts$498,0007,366
Brokered deposits$348,0003,467
Fully insured brokered deposits$348,0003,200
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$19,540,0007,731
Deposits held in domestic offices$19,540,0007,731
Individuals, partnerships, and corporations$15,619,0007,759
U.S. Government$03,620
States and political subdivisions in the U.S.$3,475,0004,614
Commercial banks and other depository institutions in U.S.$446,0002,332
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,573,0007,326
Demand deposits$5,349,0006,262
Nontransaction accounts$13,967,0007,686
Money market deposit accounts (MMDAs)$1,822,0006,938
Other savings deposits (excluding MMDAs)$3,194,0005,928
Total time deposits$8,951,0007,628
Total time and savings deposits$14,191,0007,781
Noninterest-bearing deposits$5,349,0006,341
Interest-bearing deposits$14,191,0007,766
Retail deposits$15,808,0007,731
Estimated insured deposits$17,876,0007,713
IRAs and Keogh plan accounts$496,0007,413
Brokered deposits$446,0003,525
Fully insured brokered deposits$446,0003,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$19,606,0007,802
Deposits held in domestic offices$19,606,0007,801
Individuals, partnerships, and corporations$15,366,0007,850
U.S. Government$03,557
States and political subdivisions in the U.S.$3,794,0004,528
Commercial banks and other depository institutions in U.S.$446,0002,364
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,930,0007,120
Demand deposits$5,649,0006,215
Nontransaction accounts$12,676,0007,813
Money market deposit accounts (MMDAs)$1,568,0007,088
Other savings deposits (excluding MMDAs)$2,884,0006,147
Total time deposits$8,225,0007,764
Total time and savings deposits$13,957,0007,870
Noninterest-bearing deposits$5,649,0006,285
Interest-bearing deposits$13,957,0007,865
Retail deposits$16,777,0007,749
Estimated insured deposits$14,301,0007,844
IRAs and Keogh plan accounts$498,0007,470
Brokered deposits$446,0003,583
Fully insured brokered deposits$446,0003,358
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$19,011,0007,871
Deposits held in domestic offices$19,011,0007,871
Individuals, partnerships, and corporations$15,961,0007,871
U.S. Government$03,628
States and political subdivisions in the U.S.$2,604,0005,127
Commercial banks and other depository institutions in U.S.$446,0002,346
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,737,0007,381
Demand deposits$5,450,0006,273
Nontransaction accounts$13,274,0007,818
Money market deposit accounts (MMDAs)$1,665,0007,074
Other savings deposits (excluding MMDAs)$3,266,0005,939
Total time deposits$8,343,0007,784
Total time and savings deposits$13,561,0007,919
Noninterest-bearing deposits$5,450,0006,356
Interest-bearing deposits$13,561,0007,914
Retail deposits$16,186,0007,828
Estimated insured deposits$14,958,0007,859
IRAs and Keogh plan accounts$488,0007,488
Brokered deposits$446,0003,631
Fully insured brokered deposits$446,0003,403
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$20,731,0007,832
Deposits held in domestic offices$20,731,0007,832
Individuals, partnerships, and corporations$17,980,0007,829
U.S. Government$03,888
States and political subdivisions in the U.S.$2,107,0005,406
Commercial banks and other depository institutions in U.S.$644,0002,025
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,183,0006,674
Demand deposits$8,884,0005,142
Nontransaction accounts$11,548,0007,943
Money market deposit accounts (MMDAs)$1,197,0007,298
Other savings deposits (excluding MMDAs)$2,840,0006,091
Total time deposits$7,512,0007,886
Total time and savings deposits$11,847,0008,023
Noninterest-bearing deposits$8,884,0005,309
Interest-bearing deposits$11,847,0008,018
Retail deposits$18,793,0007,716
Estimated insured deposits$14,566,0007,898
IRAs and Keogh plan accounts$477,0007,502
Brokered deposits$644,0003,526
Fully insured brokered deposits$644,0003,345
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$17,450,0007,984
Deposits held in domestic offices$17,450,0007,984
Individuals, partnerships, and corporations$14,275,0008,032
U.S. Government$03,764
States and political subdivisions in the U.S.$2,779,0004,965
Commercial banks and other depository institutions in U.S.$396,0002,189
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,437,0007,472
Demand deposits$5,223,0006,425
Nontransaction accounts$12,013,0007,977
Money market deposit accounts (MMDAs)$1,606,0007,137
Other savings deposits (excluding MMDAs)$2,447,0006,407
Total time deposits$7,960,0007,898
Total time and savings deposits$12,227,0008,074
Noninterest-bearing deposits$5,223,0006,512
Interest-bearing deposits$12,227,0008,072
Retail deposits$15,111,0007,944
Estimated insured deposits$13,941,0007,975
IRAs and Keogh plan accounts$484,0007,508
Brokered deposits$396,0003,404
Fully insured brokered deposits$396,0003,246
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$16,394,0008,080
Deposits held in domestic offices$16,394,0008,078
Individuals, partnerships, and corporations$13,278,0008,122
U.S. Government$03,873
States and political subdivisions in the U.S.$2,720,0005,020
Commercial banks and other depository institutions in U.S.$396,0002,140
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,989,0007,641
Demand deposits$4,769,0006,640
Nontransaction accounts$11,405,0008,039
Money market deposit accounts (MMDAs)$1,333,0007,298
Other savings deposits (excluding MMDAs)$2,182,0006,615
Total time deposits$7,890,0007,939
Total time and savings deposits$11,625,0008,138
Noninterest-bearing deposits$4,769,0006,722
Interest-bearing deposits$11,625,0008,128
Retail deposits$14,166,0008,030
Estimated insured deposits$13,558,0008,034
IRAs and Keogh plan accounts$481,0007,519
Brokered deposits$396,0003,187
Fully insured brokered deposits$396,0002,994
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$16,079,0008,110
Deposits held in domestic offices$16,079,0008,109
Individuals, partnerships, and corporations$13,187,0008,152
U.S. Government$03,876
States and political subdivisions in the U.S.$2,496,0005,135
Commercial banks and other depository institutions in U.S.$396,0002,082
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,818,0007,688
Demand deposits$4,558,0006,726
Nontransaction accounts$11,261,0008,071
Money market deposit accounts (MMDAs)$1,050,0007,476
Other savings deposits (excluding MMDAs)$2,065,0006,692
Total time deposits$8,146,0007,949
Total time and savings deposits$11,521,0008,163
Noninterest-bearing deposits$4,558,0006,805
Interest-bearing deposits$11,521,0008,157
Retail deposits$13,851,0008,076
Estimated insured deposits$13,704,0008,047
IRAs and Keogh plan accounts$466,0007,551
Brokered deposits$396,0003,142
Fully insured brokered deposits$396,0002,941
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$19,011,0007,982
Deposits held in domestic offices$19,011,0007,980
Individuals, partnerships, and corporations$14,897,0008,071
U.S. Government$04,156
States and political subdivisions in the U.S.$3,718,0004,501
Commercial banks and other depository institutions in U.S.$396,0001,919
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,824,0007,480
Demand deposits$5,527,0006,403
Nontransaction accounts$13,187,0007,953
Money market deposit accounts (MMDAs)$990,0007,477
Other savings deposits (excluding MMDAs)$1,936,0006,746
Total time deposits$10,261,0007,764
Total time and savings deposits$13,484,0008,065
Noninterest-bearing deposits$5,527,0006,493
Interest-bearing deposits$13,484,0008,060
Retail deposits$14,668,0008,026
Estimated insured deposits$13,696,0008,036
IRAs and Keogh plan accounts$455,0007,583
Brokered deposits$396,0003,121
Fully insured brokered deposits$396,0002,912
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$17,186,0008,076
Deposits held in domestic offices$17,186,0008,075
Individuals, partnerships, and corporations$13,149,0008,158
U.S. Government$03,924
States and political subdivisions in the U.S.$3,641,0004,439
Commercial banks and other depository institutions in U.S.$396,0001,854
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,515,0007,731
Demand deposits$4,271,0006,800
Nontransaction accounts$12,671,0008,008
Money market deposit accounts (MMDAs)$1,010,0007,503
Other savings deposits (excluding MMDAs)$1,638,0007,007
Total time deposits$10,023,0007,808
Total time and savings deposits$12,915,0008,111
Noninterest-bearing deposits$4,271,0006,889
Interest-bearing deposits$12,915,0008,106
Retail deposits$12,893,0008,136
Estimated insured deposits$13,292,0008,093
IRAs and Keogh plan accounts$469,0007,601
Brokered deposits$396,0003,122
Fully insured brokered deposits$396,0002,903
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$17,334,0008,118
Deposits held in domestic offices$17,334,0008,117
Individuals, partnerships, and corporations$13,376,0008,199
U.S. Government$04,057
States and political subdivisions in the U.S.$3,463,0004,536
Commercial banks and other depository institutions in U.S.$495,0001,745
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,263,0007,876
Demand deposits$4,001,0007,017
Nontransaction accounts$13,071,0008,025
Money market deposit accounts (MMDAs)$1,072,0007,476
Other savings deposits (excluding MMDAs)$1,762,0007,014
Total time deposits$10,237,0007,804
Total time and savings deposits$13,333,0008,149
Noninterest-bearing deposits$4,001,0007,078
Interest-bearing deposits$13,333,0008,143
Retail deposits$12,972,0008,188
Estimated insured deposits$13,149,0008,142
IRAs and Keogh plan accounts$482,0007,652
Brokered deposits$495,0003,095
Fully insured brokered deposits$495,0002,853
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$18,252,0008,105
Deposits held in domestic offices$18,252,0008,104
Individuals, partnerships, and corporations$14,002,0008,207
U.S. Government$04,056
States and political subdivisions in the U.S.$3,556,0004,526
Commercial banks and other depository institutions in U.S.$694,0001,569
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,614,0007,839
Demand deposits$4,306,0006,885
Nontransaction accounts$13,638,0008,022
Money market deposit accounts (MMDAs)$1,221,0007,452
Other savings deposits (excluding MMDAs)$1,948,0006,969
Total time deposits$10,469,0007,799
Total time and savings deposits$13,946,0008,153
Noninterest-bearing deposits$4,306,0006,962
Interest-bearing deposits$13,946,0008,148
Retail deposits$13,889,0008,182
Estimated insured deposits$13,520,0008,150
IRAs and Keogh plan accounts$448,0007,713
Brokered deposits$694,0003,015
Fully insured brokered deposits$694,0002,772
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$18,728,0008,108
Deposits held in domestic offices$18,728,0008,107
Individuals, partnerships, and corporations$14,618,0008,191
U.S. Government$04,273
States and political subdivisions in the U.S.$3,515,0004,583
Commercial banks and other depository institutions in U.S.$595,0001,686
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,815,0007,617
Demand deposits$5,446,0006,529
Nontransaction accounts$12,913,0008,086
Money market deposit accounts (MMDAs)$1,434,0007,304
Other savings deposits (excluding MMDAs)$1,889,0007,020
Total time deposits$9,590,0007,884
Total time and savings deposits$13,282,0008,209
Noninterest-bearing deposits$5,446,0006,611
Interest-bearing deposits$13,282,0008,202
Retail deposits$15,053,0008,105
Estimated insured deposits$14,316,0008,129
IRAs and Keogh plan accounts$451,0007,725
Brokered deposits$595,0003,043
Fully insured brokered deposits$595,0002,754
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$16,488,0008,237
Deposits held in domestic offices$16,488,0008,236
Individuals, partnerships, and corporations$12,238,0008,353
U.S. Government$04,163
States and political subdivisions in the U.S.$3,556,0004,488
Commercial banks and other depository institutions in U.S.$694,0001,589
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,840,0008,073
Demand deposits$3,625,0007,201
Nontransaction accounts$12,648,0008,134
Money market deposit accounts (MMDAs)$1,157,0007,521
Other savings deposits (excluding MMDAs)$1,944,0007,070
Total time deposits$9,547,0007,918
Total time and savings deposits$12,863,0008,267
Noninterest-bearing deposits$3,625,0007,261
Interest-bearing deposits$12,863,0008,254
Retail deposits$13,093,0008,249
Estimated insured deposits$13,444,0008,214
IRAs and Keogh plan accounts$471,0007,742
Brokered deposits$694,0002,995
Fully insured brokered deposits$694,0002,685
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$15,831,0008,300
Deposits held in domestic offices$15,831,0008,298
Individuals, partnerships, and corporations$11,675,0008,421
U.S. Government$04,264
States and political subdivisions in the U.S.$3,462,0004,533
Commercial banks and other depository institutions in U.S.$694,0001,622
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,730,0008,154
Demand deposits$3,514,0007,322
Nontransaction accounts$12,101,0008,191
Money market deposit accounts (MMDAs)$1,198,0007,543
Other savings deposits (excluding MMDAs)$2,229,0006,996
Total time deposits$8,674,0008,017
Total time and savings deposits$12,317,0008,318
Noninterest-bearing deposits$3,514,0007,375
Interest-bearing deposits$12,317,0008,311
Retail deposits$13,075,0008,279
Estimated insured deposits$13,082,0008,268
IRAs and Keogh plan accounts$471,0007,779
Brokered deposits$694,0002,852
Fully insured brokered deposits$694,0002,545
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$16,102,0008,308
Deposits held in domestic offices$16,102,0008,307
Individuals, partnerships, and corporations$12,912,0008,368
U.S. Government$04,261
States and political subdivisions in the U.S.$2,596,0005,070
Commercial banks and other depository institutions in U.S.$594,0001,713
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,509,0008,042
Demand deposits$4,241,0007,029
Nontransaction accounts$11,593,0008,240
Money market deposit accounts (MMDAs)$1,458,0007,407
Other savings deposits (excluding MMDAs)$2,672,0006,770
Total time deposits$7,463,0008,142
Total time and savings deposits$11,861,0008,369
Noninterest-bearing deposits$4,241,0007,088
Interest-bearing deposits$11,861,0008,362
Retail deposits$14,298,0008,236
Estimated insured deposits$13,444,0008,258
IRAs and Keogh plan accounts$495,0007,763
Brokered deposits$594,0002,696
Fully insured brokered deposits$594,0002,415
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$17,359,0008,275
Deposits held in domestic offices$17,359,0008,274
Individuals, partnerships, and corporations$13,303,0008,384
U.S. Government$04,442
States and political subdivisions in the U.S.$3,462,0004,623
Commercial banks and other depository institutions in U.S.$594,0001,724
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,362,0007,933
Demand deposits$5,053,0006,830
Nontransaction accounts$11,997,0008,240
Money market deposit accounts (MMDAs)$1,660,0007,301
Other savings deposits (excluding MMDAs)$2,249,0007,050
Total time deposits$8,088,0008,093
Total time and savings deposits$12,306,0008,367
Noninterest-bearing deposits$5,053,0006,886
Interest-bearing deposits$12,306,0008,363
Retail deposits$14,834,0008,244
Estimated insured deposits$15,654,0008,156
IRAs and Keogh plan accounts$500,0007,800
Brokered deposits$594,0002,610
Fully insured brokered deposits$594,0002,314
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$16,251,0008,365
Deposits held in domestic offices$16,251,0008,363
Individuals, partnerships, and corporations$12,308,0008,454
U.S. Government$04,317
States and political subdivisions in the U.S.$3,349,0004,651
Commercial banks and other depository institutions in U.S.$594,0001,719
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,101,0008,180
Demand deposits$3,849,0007,246
Nontransaction accounts$12,150,0008,260
Money market deposit accounts (MMDAs)$1,473,0007,440
Other savings deposits (excluding MMDAs)$2,332,0007,059
Total time deposits$8,345,0008,095
Total time and savings deposits$12,402,0008,392
Noninterest-bearing deposits$3,849,0007,298
Interest-bearing deposits$12,402,0008,383
Retail deposits$13,627,0008,359
Estimated insured deposits$15,307,0008,219
IRAs and Keogh plan accounts$515,0007,835
Brokered deposits$594,0002,511
Fully insured brokered deposits$594,0002,231
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$16,238,0008,377
Deposits held in domestic offices$16,238,0008,376
Individuals, partnerships, and corporations$12,041,0008,480
U.S. Government$04,271
States and political subdivisions in the U.S.$3,506,0004,609
Commercial banks and other depository institutions in U.S.$691,0001,662
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,606,0008,293
Demand deposits$3,352,0007,434
Nontransaction accounts$12,632,0008,225
Money market deposit accounts (MMDAs)$1,639,0007,362
Other savings deposits (excluding MMDAs)$2,346,0007,101
Total time deposits$8,647,0008,052
Total time and savings deposits$12,886,0008,382
Noninterest-bearing deposits$3,352,0007,464
Interest-bearing deposits$12,886,0008,381
Retail deposits$13,366,0008,383
Estimated insured deposits$15,022,0008,258
IRAs and Keogh plan accounts$515,0007,850
Brokered deposits$691,0002,345
Fully insured brokered deposits$691,0002,074
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$18,709,0008,317
Deposits held in domestic offices$18,709,0008,315
Individuals, partnerships, and corporations$14,369,0008,430
U.S. Government$04,329
States and political subdivisions in the U.S.$3,450,0004,688
Commercial banks and other depository institutions in U.S.$890,0001,562
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,476,0007,971
Demand deposits$5,157,0006,658
Nontransaction accounts$13,233,0008,250
Money market deposit accounts (MMDAs)$1,557,0007,485
Other savings deposits (excluding MMDAs)$2,694,0006,949
Total time deposits$8,981,0008,068
Total time and savings deposits$13,552,0008,424
Noninterest-bearing deposits$5,157,0006,702
Interest-bearing deposits$13,552,0008,433
Retail deposits$15,737,0008,311
Estimated insured deposits$16,351,0008,249
IRAs and Keogh plan accounts$570,0007,871
Brokered deposits$890,0002,163
Fully insured brokered deposits$890,0001,913
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$19,715,0008,301
Deposits held in domestic offices$19,715,0008,299
Individuals, partnerships, and corporations$15,241,0008,429
U.S. Government$04,510
States and political subdivisions in the U.S.$3,584,0004,616
Commercial banks and other depository institutions in U.S.$890,0001,555
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,815,0007,709
Demand deposits$6,404,0006,208
Nontransaction accounts$12,900,0008,307
Money market deposit accounts (MMDAs)$1,639,0007,445
Other savings deposits (excluding MMDAs)$2,508,0007,050
Total time deposits$8,753,0008,115
Total time and savings deposits$13,311,0008,469
Noninterest-bearing deposits$6,404,0006,271
Interest-bearing deposits$13,311,0008,477
Retail deposits$16,745,0008,280
Estimated insured deposits$17,016,0008,237
IRAs and Keogh plan accounts$569,0007,899
Brokered deposits$890,0002,099
Fully insured brokered deposits$890,0001,849
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$16,828,0008,486
Deposits held in domestic offices$16,828,0008,483
Individuals, partnerships, and corporations$12,548,0008,605
U.S. Government$04,404
States and political subdivisions in the U.S.$3,687,0004,489
Commercial banks and other depository institutions in U.S.$593,0001,737
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,586,0008,211
Demand deposits$4,318,0007,004
Nontransaction accounts$12,242,0008,401
Money market deposit accounts (MMDAs)$1,539,0007,546
Other savings deposits (excluding MMDAs)$2,500,0007,085
Total time deposits$8,202,0008,227
Total time and savings deposits$12,510,0008,547
Noninterest-bearing deposits$4,320,0007,046
Interest-bearing deposits$12,508,0008,553
Retail deposits$14,158,0008,474
Estimated insured deposits$15,408,0008,374
IRAs and Keogh plan accounts$573,0007,940
Brokered deposits$593,0002,120
Fully insured brokered deposits$593,0001,881
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$16,447,0008,562
Deposits held in domestic offices$16,447,0008,561
Individuals, partnerships, and corporations$12,258,0008,679
U.S. Government$04,543
States and political subdivisions in the U.S.$3,596,0004,588
Commercial banks and other depository institutions in U.S.$593,0001,748
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,023,0008,401
Demand deposits$3,744,0007,275
Nontransaction accounts$12,424,0008,451
Money market deposit accounts (MMDAs)$2,074,0007,302
Other savings deposits (excluding MMDAs)$2,528,0007,122
Total time deposits$7,822,0008,353
Total time and savings deposits$12,703,0008,601
Noninterest-bearing deposits$3,744,0007,309
Interest-bearing deposits$12,703,0008,607
Retail deposits$14,077,0008,548
Estimated insured deposits$15,170,0008,449
IRAs and Keogh plan accounts$573,0008,044
Brokered deposits$593,0001,985
Fully insured brokered deposits$593,0001,776
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$18,019,0008,514
Deposits held in domestic offices$18,019,0008,513
Individuals, partnerships, and corporations$13,617,0008,630
U.S. Government$04,568
States and political subdivisions in the U.S.$3,611,0004,598
Commercial banks and other depository institutions in U.S.$791,0001,628
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,225,0008,128
Demand deposits$4,988,0006,669
Nontransaction accounts$12,794,0008,444
Money market deposit accounts (MMDAs)$2,790,0006,969
Other savings deposits (excluding MMDAs)$2,772,0006,939
Total time deposits$7,232,0008,464
Total time and savings deposits$13,031,0008,618
Noninterest-bearing deposits$4,988,0006,714
Interest-bearing deposits$13,031,0008,626
Retail deposits$16,449,0008,423
Estimated insured deposits$15,473,0008,473
IRAs and Keogh plan accounts$581,0008,054
Brokered deposits$791,0001,830
Fully insured brokered deposits$791,0001,637
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$17,919,0008,566
Deposits held in domestic offices$17,919,0008,564
Individuals, partnerships, and corporations$13,681,0008,633
U.S. Government$04,814
States and political subdivisions in the U.S.$3,546,0004,642
Commercial banks and other depository institutions in U.S.$692,0001,669
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,644,0007,397
Demand deposits$5,285,0006,209
Nontransaction accounts$12,275,0007,668
Money market deposit accounts (MMDAs)$2,264,0006,540
Other savings deposits (excluding MMDAs)$2,386,0006,436
Total time deposits$7,625,0007,620
Total time and savings deposits$12,634,0008,646
Noninterest-bearing deposits$5,285,0006,624
Interest-bearing deposits$12,634,0008,685
Retail deposits$15,941,0008,506
Estimated insured deposits$15,374,0008,509
IRAs and Keogh plan accounts$596,0008,090
Brokered deposits$692,0001,790
Fully insured brokered deposits$692,0001,596
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$16,258,0008,704
Deposits held in domestic offices$16,258,0008,704
Individuals, partnerships, and corporations$11,805,0008,797
U.S. Government$04,647
States and political subdivisions in the U.S.$3,860,0004,330
Commercial banks and other depository institutions in U.S.$593,0001,807
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,377,0007,404
Demand deposits$5,118,0006,167
Nontransaction accounts$10,881,0007,829
Money market deposit accounts (MMDAs)$1,582,0006,930
Other savings deposits (excluding MMDAs)$2,015,0006,736
Total time deposits$7,284,0007,715
Total time and savings deposits$11,140,0008,792
Noninterest-bearing deposits$5,118,0006,605
Interest-bearing deposits$11,140,0008,827
Retail deposits$14,280,0008,663
Estimated insured deposits$14,178,0008,655
IRAs and Keogh plan accounts$545,0008,217
Brokered deposits$593,0001,763
Fully insured brokered deposits$593,0001,568
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$14,350,0008,843
Deposits held in domestic offices$14,350,0008,841
Individuals, partnerships, and corporations$11,607,0008,833
U.S. Government$04,820
States and political subdivisions in the U.S.$2,247,0005,408
Commercial banks and other depository institutions in U.S.$496,0001,898
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,203,0007,691
Demand deposits$3,849,0006,715
Nontransaction accounts$10,147,0007,910
Money market deposit accounts (MMDAs)$1,379,0007,035
Other savings deposits (excluding MMDAs)$1,973,0006,734
Total time deposits$6,795,0007,814
Total time and savings deposits$10,501,0008,862
Noninterest-bearing deposits$3,849,0007,204
Interest-bearing deposits$10,501,0008,901
Retail deposits$12,788,0008,796
Estimated insured deposits$12,669,0008,791
IRAs and Keogh plan accounts$543,0008,273
Brokered deposits$496,0001,753
Fully insured brokered deposits$496,0001,560
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$14,111,0008,889
Deposits held in domestic offices$14,111,0008,888
Individuals, partnerships, and corporations$12,013,0008,841
U.S. Government$04,819
States and political subdivisions in the U.S.$2,098,0005,584
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$4,764,0007,569
Demand deposits$4,325,0006,432
Nontransaction accounts$9,347,0007,982
Money market deposit accounts (MMDAs)$1,217,0007,173
Other savings deposits (excluding MMDAs)$1,960,0006,725
Total time deposits$6,170,0007,908
Total time and savings deposits$9,786,0008,931
Noninterest-bearing deposits$4,325,0006,892
Interest-bearing deposits$9,786,0008,977
Retail deposits$12,549,0008,831
Estimated insured deposits$10,697,0008,948
IRAs and Keogh plan accounts$526,0008,306
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$15,517,0008,838
Deposits held in domestic offices$15,517,0008,837
Individuals, partnerships, and corporations$13,377,0008,798
U.S. Government$04,995
States and political subdivisions in the U.S.$2,140,0005,519
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,618,0007,101
Demand deposits$6,236,0005,614
Nontransaction accounts$8,899,0008,023
Money market deposit accounts (MMDAs)$1,154,0007,196
Other savings deposits (excluding MMDAs)$1,821,0006,772
Total time deposits$5,924,0007,953
Total time and savings deposits$9,281,0008,978
Noninterest-bearing deposits$6,236,0006,016
Interest-bearing deposits$9,281,0009,031
Retail deposits$14,155,0008,757
Estimated insured deposits$11,050,0008,960
IRAs and Keogh plan accounts$544,0008,296
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$14,858,0009,051
Deposits held in domestic offices$14,858,0009,050
Individuals, partnerships, and corporations$12,538,0009,017
U.S. Government$05,263
States and political subdivisions in the U.S.$2,320,0005,338
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,318,0007,536
Demand deposits$5,012,0006,144
Nontransaction accounts$9,540,0008,140
Money market deposit accounts (MMDAs)$1,434,0007,006
Other savings deposits (excluding MMDAs)$1,753,0006,799
Total time deposits$6,353,0008,098
Total time and savings deposits$9,846,0009,151
Noninterest-bearing deposits$5,012,0006,547
Interest-bearing deposits$9,846,0009,206
Retail deposits$13,167,0008,980
Estimated insured deposits$11,987,0009,093
IRAs and Keogh plan accounts$485,0008,554
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$14,512,0009,253
Deposits held in domestic offices$14,512,0009,253
Individuals, partnerships, and corporations$12,256,0009,199
U.S. Government$05,369
States and political subdivisions in the U.S.$2,256,0005,430
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,872,0007,710
Demand deposits$4,581,0006,352
Nontransaction accounts$9,640,0008,287
Money market deposit accounts (MMDAs)$1,722,0006,780
Other savings deposits (excluding MMDAs)$1,648,0006,930
Total time deposits$6,270,0008,263
Total time and savings deposits$9,931,0009,321
Noninterest-bearing deposits$4,581,0006,738
Interest-bearing deposits$9,931,0009,405
Retail deposits$13,085,0009,139
Estimated insured deposits$11,469,0009,320
IRAs and Keogh plan accounts$438,0008,788
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$16,264,0009,367
Deposits held in domestic offices$16,264,0009,366
Individuals, partnerships, and corporations$14,128,0009,331
U.S. Government$05,591
States and political subdivisions in the U.S.$2,136,0005,602
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$6,601,0007,343
Demand deposits$6,233,0005,474
Nontransaction accounts$9,663,0008,502
Money market deposit accounts (MMDAs)$1,276,0007,407
Other savings deposits (excluding MMDAs)$1,936,0006,987
Total time deposits$6,451,0008,435
Total time and savings deposits$10,031,0009,624
Noninterest-bearing deposits$6,233,0005,796
Interest-bearing deposits$10,031,0009,694
Retail deposits$14,688,0009,260
Estimated insured deposits$11,750,0009,572
IRAs and Keogh plan accounts$426,0009,091
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$16,512,0009,542
Deposits held in domestic offices$16,512,0009,542
Individuals, partnerships, and corporations$13,883,0009,549
U.S. Government$06,005
States and political subdivisions in the U.S.$2,629,0005,117
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$6,099,0007,698
Demand deposits$5,652,0005,931
Nontransaction accounts$10,413,0008,565
Money market deposit accounts (MMDAs)$1,101,0007,654
Other savings deposits (excluding MMDAs)$1,855,0007,275
Total time deposits$7,457,0008,456
Total time and savings deposits$10,860,0009,765
Noninterest-bearing deposits$5,652,0006,269
Interest-bearing deposits$10,860,0009,832
Retail deposits$13,986,0009,558
Estimated insured deposits$11,679,0009,808
IRAs and Keogh plan accounts$434,0009,339
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$14,368,00010,116
Deposits held in domestic offices$14,368,00010,116
Individuals, partnerships, and corporations$12,972,00010,008
U.S. Government$06,819
States and political subdivisions in the U.S.$1,396,0006,679
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$4,457,0008,534
Demand deposits$3,822,0007,074
Nontransaction accounts$9,911,0008,931
Money market deposit accounts (MMDAs)$1,025,0007,970
Other savings deposits (excluding MMDAs)$2,926,0006,360
Total time deposits$5,960,0009,020
Total time and savings deposits$10,546,00010,185
Noninterest-bearing deposits$3,822,0007,470
Interest-bearing deposits$10,546,00010,265
Retail deposits$12,917,00010,062
Estimated insured deposits$11,064,00010,278
IRAs and Keogh plan accounts$464,0009,731
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$14,755,00010,536
Deposits held in domestic offices$14,755,00010,534
Individuals, partnerships, and corporations$13,130,00010,430
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$1,624,0006,508
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$5,812,0008,350
Demand deposits$5,129,0006,382
Nontransaction accounts$8,943,0009,436
Money market deposit accounts (MMDAs)$1,114,0008,199
Other savings deposits (excluding MMDAs)$1,536,0008,319
Total time deposits$6,293,0009,321
Total time and savings deposits$9,626,00010,735
Noninterest-bearing deposits$5,129,0006,730
Interest-bearing deposits$9,626,00010,850
Retail deposits$13,429,00010,472
Estimated insured deposits$11,577,00010,724
IRAs and Keogh plan accounts$502,00010,189
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$14,399,00011,033
Deposits held in domestic offices$14,399,00011,032
Individuals, partnerships, and corporations$12,705,00010,924
U.S. Government$08,070
States and political subdivisions in the U.S.$1,694,0006,500
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,106,0008,932
Demand deposits$4,299,0007,102
Nontransaction accounts$9,293,0009,727
Money market deposit accounts (MMDAs)$1,695,0007,864
Other savings deposits (excluding MMDAs)$2,046,0007,988
Total time deposits$5,552,0009,847
Total time and savings deposits$10,100,00011,175
Noninterest-bearing deposits$4,299,0007,488
Interest-bearing deposits$10,100,00011,299
Retail deposits$13,589,00010,931
Estimated insured deposits$12,026,00011,152
IRAs and Keogh plan accounts$487,00010,699
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$12,635,00011,776
Deposits held in domestic offices$12,635,00011,774
Individuals, partnerships, and corporations$11,364,00011,646
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$1,270,0007,314
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,792,00010,043
Demand deposits$2,857,0008,661
Nontransaction accounts$8,843,00010,202
Money market deposit accounts (MMDAs)$1,576,0008,632
Other savings deposits (excluding MMDAs)$1,908,0008,756
Total time deposits$5,359,00010,170
Total time and savings deposits$9,778,00011,771
Noninterest-bearing deposits$2,857,0009,137
Interest-bearing deposits$9,778,00011,888
Retail deposits$12,232,00011,644
Estimated insured deposits$11,106,00011,826
IRAs and Keogh plan accounts$445,00011,308
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$14,225,00012,124
Deposits held in domestic offices$14,225,00012,123
Individuals, partnerships, and corporations$13,005,00011,907
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$1,219,0007,491
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$5,011,0009,756
Demand deposits$3,796,0007,873
Nontransaction accounts$9,214,00010,541
Money market deposit accounts (MMDAs)$2,015,0008,663
Other savings deposits (excluding MMDAs)$2,031,0008,924
Total time deposits$5,168,00010,617
Total time and savings deposits$10,429,00012,191
Noninterest-bearing deposits$3,796,0008,280
Interest-bearing deposits$10,429,00012,393
Retail deposits$13,722,00012,003
Estimated insured deposits$11,724,00012,355
IRAs and Keogh plan accounts$465,00011,872
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$13,027,00012,840
Deposits held in domestic offices$13,027,00012,837
Individuals, partnerships, and corporations$11,718,00012,876
U.S. Government$09,474
States and political subdivisions in the U.S.$1,309,0007,274
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,473,00010,872
Demand deposits$2,555,0009,350
Nontransaction accounts$9,554,00010,779
Money market deposit accounts (MMDAs)$2,135,0008,766
Other savings deposits (excluding MMDAs)$2,266,0008,433
Total time deposits$5,153,00011,005
Total time and savings deposits$10,472,00012,951
Noninterest-bearing deposits$2,555,00010,018
Interest-bearing deposits$10,472,00012,944
Retail deposits$13,027,00012,616
Estimated insured deposits$12,039,00012,833
IRAs and Keogh plan accounts$432,00012,497
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA