The Merchants & Farmers Bank, Total Deposits

2011-06-30Rank
Total deposits$7,255,0007,466
Deposits held in domestic offices$7,255,0007,466
Individuals, partnerships, and corporations$4,929,0007,452
U.S. Government$01,633
States and political subdivisions in the U.S.$2,326,0004,983
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$4,866,0007,083
Demand deposits$3,421,0006,734
Nontransaction accounts$2,389,0007,470
Money market deposit accounts (MMDAs)$124,0007,115
Other savings deposits (excluding MMDAs)$742,0006,970
Total time deposits$1,523,0007,421
Total time and savings deposits$3,834,0007,457
Noninterest-bearing deposits$3,448,0006,768
Interest-bearing deposits$3,807,0007,450
Retail deposits$7,255,0007,442
Estimated insured deposits$7,073,0007,455
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$7,776,0007,524
Deposits held in domestic offices$7,776,0007,524
Individuals, partnerships, and corporations$5,361,0007,515
U.S. Government$01,643
States and political subdivisions in the U.S.$2,415,0004,963
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$5,302,0007,097
Demand deposits$3,868,0006,652
Nontransaction accounts$2,474,0007,533
Money market deposit accounts (MMDAs)$121,0007,171
Other savings deposits (excluding MMDAs)$788,0006,998
Total time deposits$1,565,0007,482
Total time and savings deposits$3,908,0007,521
Noninterest-bearing deposits$3,875,0006,703
Interest-bearing deposits$3,901,0007,517
Retail deposits$7,776,0007,497
Estimated insured deposits$7,782,0007,509
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$6,971,0007,603
Deposits held in domestic offices$6,971,0007,603
Individuals, partnerships, and corporations$4,919,0007,589
U.S. Government$02,902
States and political subdivisions in the U.S.$2,052,0005,151
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$4,411,0007,242
Demand deposits$2,934,0006,964
Nontransaction accounts$2,560,0007,606
Money market deposit accounts (MMDAs)$217,0007,208
Other savings deposits (excluding MMDAs)$778,0007,021
Total time deposits$1,565,0007,556
Total time and savings deposits$4,037,0007,594
Noninterest-bearing deposits$2,954,0006,999
Interest-bearing deposits$4,017,0007,590
Retail deposits$6,971,0007,575
Estimated insured deposits$6,977,0007,592
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$7,528,0007,698
Deposits held in domestic offices$7,528,0007,698
Individuals, partnerships, and corporations$5,289,0007,686
U.S. Government$03,279
States and political subdivisions in the U.S.$2,239,0005,109
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$4,973,0007,231
Demand deposits$3,559,0006,785
Nontransaction accounts$2,555,0007,706
Money market deposit accounts (MMDAs)$215,0007,307
Other savings deposits (excluding MMDAs)$715,0007,115
Total time deposits$1,625,0007,662
Total time and savings deposits$3,969,0007,695
Noninterest-bearing deposits$3,559,0006,838
Interest-bearing deposits$3,969,0007,692
Retail deposits$7,528,0007,672
Estimated insured deposits$7,387,0007,683
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$7,789,0007,766
Deposits held in domestic offices$7,789,0007,766
Individuals, partnerships, and corporations$5,350,0007,757
U.S. Government$03,428
States and political subdivisions in the U.S.$2,439,0005,048
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$5,184,0007,242
Demand deposits$3,563,0006,798
Nontransaction accounts$2,605,0007,771
Money market deposit accounts (MMDAs)$210,0007,368
Other savings deposits (excluding MMDAs)$749,0007,141
Total time deposits$1,646,0007,723
Total time and savings deposits$4,226,0007,759
Noninterest-bearing deposits$3,563,0006,849
Interest-bearing deposits$4,226,0007,753
Retail deposits$7,789,0007,741
Estimated insured deposits$7,532,0007,751
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$7,706,0007,871
Deposits held in domestic offices$7,706,0007,870
Individuals, partnerships, and corporations$5,214,0007,860
U.S. Government$03,500
States and political subdivisions in the U.S.$2,492,0005,086
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$5,070,0007,353
Demand deposits$3,674,0006,857
Nontransaction accounts$2,636,0007,876
Money market deposit accounts (MMDAs)$204,0007,468
Other savings deposits (excluding MMDAs)$710,0007,230
Total time deposits$1,722,0007,824
Total time and savings deposits$4,032,0007,863
Noninterest-bearing deposits$3,674,0006,906
Interest-bearing deposits$4,032,0007,856
Retail deposits$7,706,0007,841
Estimated insured deposits$7,714,0007,848
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$7,460,0007,948
Deposits held in domestic offices$7,460,0007,947
Individuals, partnerships, and corporations$5,363,0007,930
U.S. Government$03,705
States and political subdivisions in the U.S.$2,097,0005,295
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$4,754,0007,480
Demand deposits$3,490,0007,026
Nontransaction accounts$2,706,0007,948
Money market deposit accounts (MMDAs)$201,0007,536
Other savings deposits (excluding MMDAs)$781,0007,228
Total time deposits$1,724,0007,901
Total time and savings deposits$3,970,0007,938
Noninterest-bearing deposits$3,490,0007,069
Interest-bearing deposits$3,970,0007,932
Retail deposits$7,160,0007,921
Estimated insured deposits$7,468,0007,920
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$7,096,0008,033
Deposits held in domestic offices$7,096,0008,032
Individuals, partnerships, and corporations$5,078,0008,020
U.S. Government$03,620
States and political subdivisions in the U.S.$2,018,0005,330
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$4,494,0007,523
Demand deposits$3,389,0007,006
Nontransaction accounts$2,602,0008,037
Money market deposit accounts (MMDAs)$157,0007,626
Other savings deposits (excluding MMDAs)$800,0007,261
Total time deposits$1,645,0007,985
Total time and savings deposits$3,707,0008,027
Noninterest-bearing deposits$3,389,0007,061
Interest-bearing deposits$3,707,0008,016
Retail deposits$6,796,0008,007
Estimated insured deposits$7,108,0008,006
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$8,011,0008,101
Deposits held in domestic offices$8,011,0008,100
Individuals, partnerships, and corporations$5,790,0008,097
U.S. Government$03,557
States and political subdivisions in the U.S.$2,221,0005,275
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$5,106,0007,473
Demand deposits$3,759,0006,924
Nontransaction accounts$2,905,0008,126
Money market deposit accounts (MMDAs)$316,0007,652
Other savings deposits (excluding MMDAs)$919,0007,249
Total time deposits$1,670,0008,072
Total time and savings deposits$4,252,0008,114
Noninterest-bearing deposits$3,759,0006,979
Interest-bearing deposits$4,252,0008,106
Retail deposits$7,711,0008,070
Estimated insured deposits$7,346,0008,071
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$8,689,0008,148
Deposits held in domestic offices$8,689,0008,148
Individuals, partnerships, and corporations$6,372,0008,137
U.S. Government$03,628
States and political subdivisions in the U.S.$2,317,0005,263
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,183,0007,496
Demand deposits$3,717,0006,969
Nontransaction accounts$3,506,0008,169
Money market deposit accounts (MMDAs)$443,0007,654
Other savings deposits (excluding MMDAs)$969,0007,231
Total time deposits$2,094,0008,111
Total time and savings deposits$4,972,0008,153
Noninterest-bearing deposits$3,717,0007,018
Interest-bearing deposits$4,972,0008,142
Retail deposits$8,089,0008,115
Estimated insured deposits$7,660,0008,107
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$8,142,0008,201
Deposits held in domestic offices$8,142,0008,201
Individuals, partnerships, and corporations$6,314,0008,192
U.S. Government$03,888
States and political subdivisions in the U.S.$1,828,0005,563
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$4,815,0007,594
Demand deposits$3,328,0007,187
Nontransaction accounts$3,327,0008,225
Money market deposit accounts (MMDAs)$352,0007,718
Other savings deposits (excluding MMDAs)$1,002,0007,201
Total time deposits$1,973,0008,168
Total time and savings deposits$4,814,0008,211
Noninterest-bearing deposits$3,328,0007,234
Interest-bearing deposits$4,814,0008,203
Retail deposits$7,642,0008,165
Estimated insured deposits$7,295,0008,155
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$7,697,0008,274
Deposits held in domestic offices$7,697,0008,273
Individuals, partnerships, and corporations$5,779,0008,267
U.S. Government$03,764
States and political subdivisions in the U.S.$1,918,0005,452
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$4,377,0007,709
Demand deposits$3,096,0007,275
Nontransaction accounts$3,320,0008,296
Money market deposit accounts (MMDAs)$351,0007,777
Other savings deposits (excluding MMDAs)$923,0007,327
Total time deposits$2,046,0008,222
Total time and savings deposits$4,601,0008,288
Noninterest-bearing deposits$3,097,0007,328
Interest-bearing deposits$4,600,0008,277
Retail deposits$7,197,0008,253
Estimated insured deposits$6,810,0008,238
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$7,836,0008,340
Deposits held in domestic offices$7,836,0008,338
Individuals, partnerships, and corporations$5,718,0008,329
U.S. Government$03,873
States and political subdivisions in the U.S.$2,118,0005,340
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$4,405,0007,759
Demand deposits$3,063,0007,353
Nontransaction accounts$3,431,0008,356
Money market deposit accounts (MMDAs)$350,0007,846
Other savings deposits (excluding MMDAs)$918,0007,384
Total time deposits$2,163,0008,280
Total time and savings deposits$4,773,0008,344
Noninterest-bearing deposits$3,063,0007,407
Interest-bearing deposits$4,773,0008,336
Retail deposits$7,336,0008,303
Estimated insured deposits$6,827,0008,287
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$8,042,0008,352
Deposits held in domestic offices$8,042,0008,351
Individuals, partnerships, and corporations$5,898,0008,355
U.S. Government$03,876
States and political subdivisions in the U.S.$2,144,0005,313
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$4,741,0007,706
Demand deposits$3,226,0007,276
Nontransaction accounts$3,301,0008,386
Money market deposit accounts (MMDAs)$499,0007,785
Other savings deposits (excluding MMDAs)$931,0007,398
Total time deposits$1,871,0008,319
Total time and savings deposits$4,816,0008,364
Noninterest-bearing deposits$3,271,0007,321
Interest-bearing deposits$4,771,0008,360
Retail deposits$7,842,0008,302
Estimated insured deposits$6,892,0008,306
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$7,200,0008,397
Deposits held in domestic offices$7,200,0008,396
Individuals, partnerships, and corporations$5,376,0008,400
U.S. Government$04,156
States and political subdivisions in the U.S.$1,824,0005,526
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$4,287,0007,818
Demand deposits$2,864,0007,465
Nontransaction accounts$2,913,0008,422
Money market deposit accounts (MMDAs)$208,0007,950
Other savings deposits (excluding MMDAs)$947,0007,410
Total time deposits$1,758,0008,351
Total time and savings deposits$4,336,0008,402
Noninterest-bearing deposits$2,896,0007,504
Interest-bearing deposits$4,304,0008,401
Retail deposits$7,000,0008,359
Estimated insured deposits$6,515,0008,332
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$7,565,0008,418
Deposits held in domestic offices$7,565,0008,417
Individuals, partnerships, and corporations$5,594,0008,414
U.S. Government$03,924
States and political subdivisions in the U.S.$1,971,0005,363
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$4,502,0007,732
Demand deposits$3,119,0007,296
Nontransaction accounts$3,063,0008,442
Money market deposit accounts (MMDAs)$305,0007,919
Other savings deposits (excluding MMDAs)$949,0007,472
Total time deposits$1,809,0008,379
Total time and savings deposits$4,446,0008,426
Noninterest-bearing deposits$3,119,0007,364
Interest-bearing deposits$4,446,0008,416
Retail deposits$7,365,0008,363
Estimated insured deposits$6,620,0008,358
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$7,373,0008,473
Deposits held in domestic offices$7,373,0008,472
Individuals, partnerships, and corporations$5,316,0008,470
U.S. Government$04,057
States and political subdivisions in the U.S.$2,057,0005,335
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$4,341,0007,856
Demand deposits$3,061,0007,385
Nontransaction accounts$3,032,0008,497
Money market deposit accounts (MMDAs)$193,0008,020
Other savings deposits (excluding MMDAs)$925,0007,569
Total time deposits$1,914,0008,422
Total time and savings deposits$4,312,0008,474
Noninterest-bearing deposits$3,102,0007,427
Interest-bearing deposits$4,271,0008,470
Retail deposits$7,173,0008,431
Estimated insured deposits$6,436,0008,418
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$7,768,0008,503
Deposits held in domestic offices$7,768,0008,502
Individuals, partnerships, and corporations$5,579,0008,513
U.S. Government$04,056
States and political subdivisions in the U.S.$2,189,0005,320
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$4,717,0007,818
Demand deposits$3,230,0007,350
Nontransaction accounts$3,051,0008,536
Money market deposit accounts (MMDAs)$204,0008,045
Other savings deposits (excluding MMDAs)$960,0007,619
Total time deposits$1,887,0008,456
Total time and savings deposits$4,538,0008,517
Noninterest-bearing deposits$3,282,0007,387
Interest-bearing deposits$4,486,0008,512
Retail deposits$7,568,0008,455
Estimated insured deposits$6,783,0008,445
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$6,842,0008,551
Deposits held in domestic offices$6,842,0008,550
Individuals, partnerships, and corporations$5,138,0008,544
U.S. Government$04,273
States and political subdivisions in the U.S.$1,704,0005,640
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$3,822,0008,052
Demand deposits$2,551,0007,687
Nontransaction accounts$3,020,0008,562
Money market deposit accounts (MMDAs)$204,0008,069
Other savings deposits (excluding MMDAs)$1,037,0007,583
Total time deposits$1,779,0008,489
Total time and savings deposits$4,291,0008,550
Noninterest-bearing deposits$2,563,0007,730
Interest-bearing deposits$4,279,0008,546
Retail deposits$6,642,0008,496
Estimated insured deposits$6,319,0008,481
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$6,674,0008,614
Deposits held in domestic offices$6,674,0008,612
Individuals, partnerships, and corporations$4,870,0008,615
U.S. Government$04,163
States and political subdivisions in the U.S.$1,804,0005,548
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$3,662,0008,103
Demand deposits$2,535,0007,681
Nontransaction accounts$3,012,0008,629
Money market deposit accounts (MMDAs)$249,0008,084
Other savings deposits (excluding MMDAs)$1,007,0007,695
Total time deposits$1,756,0008,549
Total time and savings deposits$4,139,0008,610
Noninterest-bearing deposits$2,535,0007,727
Interest-bearing deposits$4,139,0008,603
Retail deposits$6,474,0008,564
Estimated insured deposits$6,042,0008,550
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$7,341,0008,626
Deposits held in domestic offices$7,341,0008,625
Individuals, partnerships, and corporations$5,296,0008,627
U.S. Government$04,264
States and political subdivisions in the U.S.$2,045,0005,395
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$4,203,0008,047
Demand deposits$2,996,0007,544
Nontransaction accounts$3,138,0008,645
Money market deposit accounts (MMDAs)$233,0008,134
Other savings deposits (excluding MMDAs)$987,0007,802
Total time deposits$1,918,0008,572
Total time and savings deposits$4,345,0008,632
Noninterest-bearing deposits$3,006,0007,590
Interest-bearing deposits$4,335,0008,627
Retail deposits$7,041,0008,580
Estimated insured deposits$6,535,0008,572
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$7,783,0008,633
Deposits held in domestic offices$7,783,0008,632
Individuals, partnerships, and corporations$5,707,0008,643
U.S. Government$04,261
States and political subdivisions in the U.S.$2,076,0005,407
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$4,467,0008,051
Demand deposits$3,044,0007,552
Nontransaction accounts$3,316,0008,656
Money market deposit accounts (MMDAs)$511,0007,994
Other savings deposits (excluding MMDAs)$845,0007,936
Total time deposits$1,959,0008,577
Total time and savings deposits$4,739,0008,645
Noninterest-bearing deposits$3,044,0007,590
Interest-bearing deposits$4,738,0008,643
Retail deposits$7,361,0008,579
Estimated insured deposits$5,557,0008,611
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$6,526,0008,698
Deposits held in domestic offices$6,526,0008,696
Individuals, partnerships, and corporations$5,109,0008,690
U.S. Government$04,442
States and political subdivisions in the U.S.$1,417,0005,932
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$3,657,0008,265
Demand deposits$2,445,0007,888
Nontransaction accounts$2,869,0008,701
Money market deposit accounts (MMDAs)$182,0008,216
Other savings deposits (excluding MMDAs)$812,0008,001
Total time deposits$1,875,0008,615
Total time and savings deposits$4,081,0008,688
Noninterest-bearing deposits$2,489,0007,923
Interest-bearing deposits$4,037,0008,681
Retail deposits$6,226,0008,657
Estimated insured deposits$6,397,0008,617
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$7,194,0008,707
Deposits held in domestic offices$7,194,0008,705
Individuals, partnerships, and corporations$5,355,0008,709
U.S. Government$04,317
States and political subdivisions in the U.S.$1,839,0005,628
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$3,661,0008,271
Demand deposits$2,495,0007,832
Nontransaction accounts$3,533,0008,715
Money market deposit accounts (MMDAs)$370,0008,121
Other savings deposits (excluding MMDAs)$737,0008,105
Total time deposits$2,426,0008,619
Total time and savings deposits$4,699,0008,700
Noninterest-bearing deposits$2,495,0007,873
Interest-bearing deposits$4,699,0008,699
Retail deposits$6,544,0008,676
Estimated insured deposits$7,074,0008,641
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$7,128,0008,723
Deposits held in domestic offices$7,128,0008,721
Individuals, partnerships, and corporations$5,020,0008,739
U.S. Government$04,271
States and political subdivisions in the U.S.$2,108,0005,468
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$3,506,0008,306
Demand deposits$2,286,0007,914
Nontransaction accounts$3,622,0008,731
Money market deposit accounts (MMDAs)$368,0008,136
Other savings deposits (excluding MMDAs)$756,0008,132
Total time deposits$2,498,0008,629
Total time and savings deposits$4,842,0008,716
Noninterest-bearing deposits$2,297,0007,934
Interest-bearing deposits$4,831,0008,715
Retail deposits$6,453,0008,700
Estimated insured deposits$6,994,0008,659
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$7,438,0008,783
Deposits held in domestic offices$7,438,0008,781
Individuals, partnerships, and corporations$5,177,0008,799
U.S. Government$04,329
States and political subdivisions in the U.S.$2,261,0005,404
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$3,740,0008,356
Demand deposits$2,399,0007,930
Nontransaction accounts$3,698,0008,792
Money market deposit accounts (MMDAs)$529,0008,120
Other savings deposits (excluding MMDAs)$796,0008,185
Total time deposits$2,373,0008,700
Total time and savings deposits$5,039,0008,775
Noninterest-bearing deposits$2,401,0007,960
Interest-bearing deposits$5,037,0008,775
Retail deposits$6,763,0008,757
Estimated insured deposits$7,289,0008,726
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$6,567,0008,851
Deposits held in domestic offices$6,567,0008,850
Individuals, partnerships, and corporations$4,840,0008,846
U.S. Government$04,510
States and political subdivisions in the U.S.$1,727,0005,800
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$3,114,0008,508
Demand deposits$1,907,0008,188
Nontransaction accounts$3,453,0008,834
Money market deposit accounts (MMDAs)$351,0008,243
Other savings deposits (excluding MMDAs)$670,0008,298
Total time deposits$2,432,0008,743
Total time and savings deposits$4,660,0008,829
Noninterest-bearing deposits$1,937,0008,205
Interest-bearing deposits$4,630,0008,829
Retail deposits$5,892,0008,835
Estimated insured deposits$6,430,0008,797
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$7,107,0008,880
Deposits held in domestic offices$7,107,0008,878
Individuals, partnerships, and corporations$5,448,0008,877
U.S. Government$04,404
States and political subdivisions in the U.S.$1,659,0005,818
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$3,602,0008,439
Demand deposits$2,199,0008,030
Nontransaction accounts$3,505,0008,888
Money market deposit accounts (MMDAs)$401,0008,236
Other savings deposits (excluding MMDAs)$660,0008,338
Total time deposits$2,444,0008,786
Total time and savings deposits$4,908,0008,872
Noninterest-bearing deposits$2,328,0008,001
Interest-bearing deposits$4,779,0008,878
Retail deposits$6,207,0008,868
Estimated insured deposits$6,956,0008,829
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$7,213,0008,936
Deposits held in domestic offices$7,213,0008,935
Individuals, partnerships, and corporations$5,502,0008,933
U.S. Government$04,543
States and political subdivisions in the U.S.$1,711,0005,838
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$3,630,0008,479
Demand deposits$2,240,0008,054
Nontransaction accounts$3,583,0008,942
Money market deposit accounts (MMDAs)$293,0008,352
Other savings deposits (excluding MMDAs)$786,0008,324
Total time deposits$2,504,0008,841
Total time and savings deposits$4,973,0008,930
Noninterest-bearing deposits$2,268,0008,067
Interest-bearing deposits$4,945,0008,933
Retail deposits$6,313,0008,926
Estimated insured deposits$7,042,0008,875
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$8,332,0008,939
Deposits held in domestic offices$8,332,0008,937
Individuals, partnerships, and corporations$6,370,0008,943
U.S. Government$04,568
States and political subdivisions in the U.S.$1,962,0005,658
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$4,401,0008,345
Demand deposits$2,705,0007,817
Nontransaction accounts$3,931,0008,974
Money market deposit accounts (MMDAs)$492,0008,297
Other savings deposits (excluding MMDAs)$844,0008,325
Total time deposits$2,595,0008,870
Total time and savings deposits$5,627,0008,940
Noninterest-bearing deposits$2,739,0007,819
Interest-bearing deposits$5,593,0008,944
Retail deposits$7,432,0008,909
Estimated insured deposits$8,175,0008,876
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$7,860,0009,002
Deposits held in domestic offices$7,860,0009,000
Individuals, partnerships, and corporations$6,134,0008,969
U.S. Government$04,814
States and political subdivisions in the U.S.$1,726,0005,878
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$3,850,0007,768
Demand deposits$2,281,0007,556
Nontransaction accounts$4,010,0008,127
Money market deposit accounts (MMDAs)$499,0007,549
Other savings deposits (excluding MMDAs)$811,0007,566
Total time deposits$2,700,0008,039
Total time and savings deposits$5,579,0008,960
Noninterest-bearing deposits$2,281,0008,091
Interest-bearing deposits$5,579,0009,002
Retail deposits$6,960,0008,986
Estimated insured deposits$7,730,0008,939
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$7,671,0009,074
Deposits held in domestic offices$7,671,0009,073
Individuals, partnerships, and corporations$5,933,0009,035
U.S. Government$04,647
States and political subdivisions in the U.S.$1,738,0005,797
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$3,649,0007,820
Demand deposits$2,162,0007,573
Nontransaction accounts$4,022,0008,181
Money market deposit accounts (MMDAs)$498,0007,583
Other savings deposits (excluding MMDAs)$780,0007,618
Total time deposits$2,744,0008,095
Total time and savings deposits$5,509,0009,026
Noninterest-bearing deposits$2,162,0008,126
Interest-bearing deposits$5,509,0009,063
Retail deposits$6,771,0009,059
Estimated insured deposits$7,451,0009,022
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$7,862,0009,107
Deposits held in domestic offices$7,862,0009,106
Individuals, partnerships, and corporations$6,045,0009,062
U.S. Government$04,820
States and political subdivisions in the U.S.$1,817,0005,755
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$3,712,0007,798
Demand deposits$2,198,0007,536
Nontransaction accounts$4,150,0008,204
Money market deposit accounts (MMDAs)$454,0007,626
Other savings deposits (excluding MMDAs)$807,0007,617
Total time deposits$2,889,0008,116
Total time and savings deposits$5,664,0009,054
Noninterest-bearing deposits$2,198,0008,095
Interest-bearing deposits$5,665,0009,092
Retail deposits$6,912,0009,092
Estimated insured deposits$7,718,0009,046
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$8,196,0009,133
Deposits held in domestic offices$8,196,0009,132
Individuals, partnerships, and corporations$6,154,0009,097
U.S. Government$04,819
States and political subdivisions in the U.S.$2,042,0005,629
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$3,975,0007,767
Demand deposits$2,400,0007,464
Nontransaction accounts$4,221,0008,230
Money market deposit accounts (MMDAs)$501,0007,609
Other savings deposits (excluding MMDAs)$836,0007,614
Total time deposits$2,884,0008,152
Total time and savings deposits$5,796,0009,080
Noninterest-bearing deposits$2,400,0008,012
Interest-bearing deposits$5,796,0009,122
Retail deposits$7,246,0009,113
Estimated insured deposits$8,044,0009,070
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$7,544,0009,188
Deposits held in domestic offices$7,544,0009,188
Individuals, partnerships, and corporations$5,824,0009,134
U.S. Government$04,995
States and political subdivisions in the U.S.$1,720,0005,864
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$3,583,0007,879
Demand deposits$2,083,0007,666
Nontransaction accounts$3,961,0008,254
Money market deposit accounts (MMDAs)$321,0007,729
Other savings deposits (excluding MMDAs)$785,0007,637
Total time deposits$2,855,0008,181
Total time and savings deposits$5,461,0009,119
Noninterest-bearing deposits$2,083,0008,249
Interest-bearing deposits$5,461,0009,171
Retail deposits$6,594,0009,178
Estimated insured deposits$7,198,0009,145
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$8,029,0009,405
Deposits held in domestic offices$8,029,0009,404
Individuals, partnerships, and corporations$6,227,0009,360
U.S. Government$05,263
States and political subdivisions in the U.S.$1,802,0005,799
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$3,444,0008,050
Demand deposits$1,974,0007,842
Nontransaction accounts$4,585,0008,436
Money market deposit accounts (MMDAs)$354,0007,859
Other savings deposits (excluding MMDAs)$822,0007,681
Total time deposits$3,409,0008,346
Total time and savings deposits$6,055,0009,326
Noninterest-bearing deposits$1,974,0008,406
Interest-bearing deposits$6,055,0009,383
Retail deposits$6,705,0009,403
Estimated insured deposits$7,644,0009,340
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$7,598,0009,669
Deposits held in domestic offices$7,598,0009,668
Individuals, partnerships, and corporations$5,884,0009,604
U.S. Government$05,369
States and political subdivisions in the U.S.$1,714,0005,938
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$3,726,0008,100
Demand deposits$2,288,0007,771
Nontransaction accounts$3,872,0008,681
Money market deposit accounts (MMDAs)$272,0008,094
Other savings deposits (excluding MMDAs)$719,0007,886
Total time deposits$2,881,0008,587
Total time and savings deposits$5,310,0009,586
Noninterest-bearing deposits$2,288,0008,274
Interest-bearing deposits$5,310,0009,672
Retail deposits$6,698,0009,636
Estimated insured deposits$7,498,0009,587
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$8,086,0009,956
Deposits held in domestic offices$8,086,0009,956
Individuals, partnerships, and corporations$6,310,0009,916
U.S. Government$05,591
States and political subdivisions in the U.S.$1,776,0005,967
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$3,421,0008,447
Demand deposits$1,911,0008,205
Nontransaction accounts$4,665,0008,906
Money market deposit accounts (MMDAs)$454,0008,182
Other savings deposits (excluding MMDAs)$826,0008,116
Total time deposits$3,385,0008,807
Total time and savings deposits$6,175,0009,870
Noninterest-bearing deposits$1,911,0008,759
Interest-bearing deposits$6,175,0009,941
Retail deposits$6,737,0009,944
Estimated insured deposits$7,937,0009,884
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$8,482,00010,175
Deposits held in domestic offices$8,482,00010,175
Individuals, partnerships, and corporations$6,515,00010,151
U.S. Government$06,005
States and political subdivisions in the U.S.$1,967,0005,769
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$3,785,0008,502
Demand deposits$1,708,0008,534
Nontransaction accounts$4,697,0009,097
Money market deposit accounts (MMDAs)$252,0008,504
Other savings deposits (excluding MMDAs)$792,0008,401
Total time deposits$3,653,0008,976
Total time and savings deposits$6,774,00010,068
Noninterest-bearing deposits$1,708,0009,114
Interest-bearing deposits$6,774,00010,138
Retail deposits$7,262,00010,154
Estimated insured deposits$8,362,00010,101
IRAs and Keogh plan accounts$09,927
Brokered deposits$396,0001,150
Fully insured brokered deposits$396,0001,072
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$7,298,00010,702
Deposits held in domestic offices$7,298,00010,702
Individuals, partnerships, and corporations$5,836,00010,642
U.S. Government$06,819
States and political subdivisions in the U.S.$1,462,0006,583
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$3,494,0008,911
Demand deposits$1,841,0008,717
Nontransaction accounts$3,804,0009,529
Money market deposit accounts (MMDAs)$253,0008,832
Other savings deposits (excluding MMDAs)$643,0008,953
Total time deposits$2,908,0009,429
Total time and savings deposits$5,457,00010,587
Noninterest-bearing deposits$1,841,0009,305
Interest-bearing deposits$5,457,00010,669
Retail deposits$6,484,00010,680
Estimated insured deposits$6,997,00010,650
IRAs and Keogh plan accounts$010,378
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$7,176,00011,246
Deposits held in domestic offices$7,176,00011,246
Individuals, partnerships, and corporations$6,087,00011,127
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$1,086,0007,315
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$3,972,0009,133
Demand deposits$1,784,0009,110
Nontransaction accounts$3,204,0009,990
Money market deposit accounts (MMDAs)$262,0009,213
Other savings deposits (excluding MMDAs)$680,0009,367
Total time deposits$2,262,0009,897
Total time and savings deposits$5,392,00011,095
Noninterest-bearing deposits$1,784,0009,702
Interest-bearing deposits$5,392,00011,216
Retail deposits$6,851,00011,200
Estimated insured deposits$6,977,00011,185
IRAs and Keogh plan accounts$010,921
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$6,203,00011,820
Deposits held in domestic offices$6,203,00011,820
Individuals, partnerships, and corporations$5,084,00011,694
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$1,115,0007,459
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$3,271,0009,779
Demand deposits$1,682,0009,486
Nontransaction accounts$2,932,00010,425
Money market deposit accounts (MMDAs)$228,0009,640
Other savings deposits (excluding MMDAs)$660,0009,808
Total time deposits$2,044,00010,340
Total time and savings deposits$4,521,00011,661
Noninterest-bearing deposits$1,682,00010,137
Interest-bearing deposits$4,521,00011,789
Retail deposits$6,003,00011,785
Estimated insured deposits$6,096,00011,765
IRAs and Keogh plan accounts$011,416
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$6,785,00012,417
Deposits held in domestic offices$6,785,00012,417
Individuals, partnerships, and corporations$5,446,00012,313
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$1,326,0007,195
Commercial banks and other depository institutions in U.S.$10,0004,291
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,551,00010,161
Demand deposits$1,819,0009,760
Nontransaction accounts$3,234,00010,939
Money market deposit accounts (MMDAs)$197,00010,183
Other savings deposits (excluding MMDAs)$703,00010,318
Total time deposits$2,334,00010,814
Total time and savings deposits$4,966,00012,273
Noninterest-bearing deposits$1,819,00010,390
Interest-bearing deposits$4,966,00012,394
Retail deposits$6,585,00012,373
Estimated insured deposits$6,544,00012,367
IRAs and Keogh plan accounts$012,033
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$6,414,00013,118
Deposits held in domestic offices$6,414,00013,118
Individuals, partnerships, and corporations$5,495,00012,902
U.S. Government$11,0006,755
States and political subdivisions in the U.S.$898,0008,224
Commercial banks and other depository institutions in U.S.$10,0004,664
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,447,00010,625
Demand deposits$1,909,0009,977
Nontransaction accounts$2,967,00011,454
Money market deposit accounts (MMDAs)$226,00010,646
Other savings deposits (excluding MMDAs)$599,00010,866
Total time deposits$2,142,00011,314
Total time and savings deposits$4,505,00012,895
Noninterest-bearing deposits$1,909,00010,584
Interest-bearing deposits$4,505,00013,109
Retail deposits$6,214,00013,073
Estimated insured deposits$6,364,00013,057
IRAs and Keogh plan accounts$012,706
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$6,146,00013,742
Deposits held in domestic offices$6,146,00013,742
Individuals, partnerships, and corporations$5,172,00013,739
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$960,0008,134
Commercial banks and other depository institutions in U.S.$10,0004,845
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,287,00010,990
Demand deposits$1,758,00010,425
Nontransaction accounts$2,859,00011,855
Money market deposit accounts (MMDAs)$149,00011,111
Other savings deposits (excluding MMDAs)$516,00011,184
Total time deposits$2,194,00011,720
Total time and savings deposits$4,388,00013,729
Noninterest-bearing deposits$1,758,00011,241
Interest-bearing deposits$4,388,00013,726
Retail deposits$5,944,00013,697
Estimated insured deposits$6,047,00013,695
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA