United Farmers & Merchants State Bank, Total Deposits

2013-06-30Rank
Total deposits$36,148,0006,317
Deposits held in domestic offices$36,148,0006,317
Individuals, partnerships, and corporations$33,132,0006,244
U.S. Government$01,377
States and political subdivisions in the U.S.$3,017,0004,794
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$22,043,0004,834
Demand deposits$5,889,0005,989
Nontransaction accounts$14,106,0006,676
Money market deposit accounts (MMDAs)$498,0006,477
Other savings deposits (excluding MMDAs)$6,533,0004,851
Total time deposits$7,075,0006,651
Total time and savings deposits$30,260,0006,248
Noninterest-bearing deposits$6,088,0005,983
Interest-bearing deposits$30,060,0006,253
Retail deposits$35,773,0006,233
Estimated insured deposits$32,031,0006,300
IRAs and Keogh plan accounts$244,0006,582
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$39,864,0006,269
Deposits held in domestic offices$39,864,0006,269
Individuals, partnerships, and corporations$37,100,0006,184
U.S. Government$01,424
States and political subdivisions in the U.S.$2,764,0004,892
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$24,993,0004,561
Demand deposits$6,325,0005,975
Nontransaction accounts$14,871,0006,721
Money market deposit accounts (MMDAs)$360,0006,580
Other savings deposits (excluding MMDAs)$6,573,0004,862
Total time deposits$7,939,0006,672
Total time and savings deposits$33,539,0006,193
Noninterest-bearing deposits$6,381,0006,002
Interest-bearing deposits$33,483,0006,187
Retail deposits$39,234,0006,186
Estimated insured deposits$34,031,0006,305
IRAs and Keogh plan accounts$252,0006,648
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$39,843,0006,304
Deposits held in domestic offices$39,843,0006,303
Individuals, partnerships, and corporations$37,245,0006,218
U.S. Government$01,583
States and political subdivisions in the U.S.$2,598,0004,985
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$25,776,0004,503
Demand deposits$6,617,0005,971
Nontransaction accounts$14,067,0006,798
Money market deposit accounts (MMDAs)$288,0006,655
Other savings deposits (excluding MMDAs)$5,755,0005,009
Total time deposits$8,022,0006,732
Total time and savings deposits$33,226,0006,224
Noninterest-bearing deposits$6,692,0005,994
Interest-bearing deposits$33,151,0006,225
Retail deposits$38,863,0006,229
Estimated insured deposits$32,677,0006,421
IRAs and Keogh plan accounts$259,0006,702
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$34,558,0006,543
Deposits held in domestic offices$34,558,0006,543
Individuals, partnerships, and corporations$32,213,0006,458
U.S. Government$01,457
States and political subdivisions in the U.S.$2,345,0005,089
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$20,831,0004,917
Demand deposits$6,774,0005,889
Nontransaction accounts$13,727,0006,908
Money market deposit accounts (MMDAs)$286,0006,762
Other savings deposits (excluding MMDAs)$5,311,0005,164
Total time deposits$8,128,0006,824
Total time and savings deposits$27,784,0006,527
Noninterest-bearing deposits$6,957,0005,896
Interest-bearing deposits$27,601,0006,537
Retail deposits$33,578,0006,468
Estimated insured deposits$28,765,0006,639
IRAs and Keogh plan accounts$272,0006,788
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$33,533,0006,617
Deposits held in domestic offices$33,533,0006,616
Individuals, partnerships, and corporations$31,289,0006,536
U.S. Government$01,535
States and political subdivisions in the U.S.$2,244,0005,157
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$19,566,0005,076
Demand deposits$5,677,0006,134
Nontransaction accounts$13,967,0006,965
Money market deposit accounts (MMDAs)$296,0006,819
Other savings deposits (excluding MMDAs)$5,450,0005,122
Total time deposits$8,221,0006,885
Total time and savings deposits$27,856,0006,578
Noninterest-bearing deposits$5,682,0006,183
Interest-bearing deposits$27,851,0006,583
Retail deposits$32,553,0006,561
Estimated insured deposits$31,183,0006,594
IRAs and Keogh plan accounts$271,0006,848
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$34,170,0006,667
Deposits held in domestic offices$34,170,0006,666
Individuals, partnerships, and corporations$32,089,0006,573
U.S. Government$01,579
States and political subdivisions in the U.S.$2,081,0005,261
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,299,0005,038
Demand deposits$6,282,0006,064
Nontransaction accounts$13,871,0007,029
Money market deposit accounts (MMDAs)$316,0006,873
Other savings deposits (excluding MMDAs)$5,527,0005,115
Total time deposits$8,028,0006,979
Total time and savings deposits$27,888,0006,640
Noninterest-bearing deposits$6,295,0006,109
Interest-bearing deposits$27,875,0006,640
Retail deposits$33,192,0006,607
Estimated insured deposits$31,587,0006,635
IRAs and Keogh plan accounts$281,0006,908
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$34,098,0006,670
Deposits held in domestic offices$34,098,0006,668
Individuals, partnerships, and corporations$32,044,0006,584
U.S. Government$01,780
States and political subdivisions in the U.S.$2,053,0005,073
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$19,384,0005,066
Demand deposits$6,114,0006,052
Nontransaction accounts$14,713,0007,033
Money market deposit accounts (MMDAs)$151,0006,958
Other savings deposits (excluding MMDAs)$5,258,0005,076
Total time deposits$9,303,0006,923
Total time and savings deposits$27,983,0006,624
Noninterest-bearing deposits$6,018,0006,135
Interest-bearing deposits$28,080,0006,624
Retail deposits$32,240,0006,640
Estimated insured deposits$30,762,0006,681
IRAs and Keogh plan accounts$282,0006,939
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$31,367,0006,822
Deposits held in domestic offices$31,367,0006,820
Individuals, partnerships, and corporations$29,375,0006,733
U.S. Government$01,652
States and political subdivisions in the U.S.$1,991,0005,092
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,864,0005,328
Demand deposits$5,519,0006,166
Nontransaction accounts$14,502,0007,111
Money market deposit accounts (MMDAs)$140,0007,030
Other savings deposits (excluding MMDAs)$4,973,0005,193
Total time deposits$9,388,0006,998
Total time and savings deposits$25,847,0006,791
Noninterest-bearing deposits$5,521,0006,234
Interest-bearing deposits$25,846,0006,793
Retail deposits$29,509,0006,795
Estimated insured deposits$29,236,0006,804
IRAs and Keogh plan accounts$290,0007,009
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$32,058,0006,846
Deposits held in domestic offices$32,058,0006,844
Individuals, partnerships, and corporations$29,621,0006,780
U.S. Government$01,633
States and political subdivisions in the U.S.$2,436,0004,925
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$16,847,0005,291
Demand deposits$5,302,0006,212
Nontransaction accounts$15,210,0007,158
Money market deposit accounts (MMDAs)$149,0007,107
Other savings deposits (excluding MMDAs)$5,483,0005,026
Total time deposits$9,578,0007,061
Total time and savings deposits$26,755,0006,814
Noninterest-bearing deposits$5,302,0006,273
Interest-bearing deposits$26,756,0006,804
Retail deposits$30,200,0006,812
Estimated insured deposits$29,016,0006,866
IRAs and Keogh plan accounts$296,0007,069
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$32,588,0006,880
Deposits held in domestic offices$32,588,0006,878
Individuals, partnerships, and corporations$30,589,0006,794
U.S. Government$01,643
States and political subdivisions in the U.S.$1,998,0005,151
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$17,066,0005,316
Demand deposits$4,416,0006,498
Nontransaction accounts$15,521,0007,198
Money market deposit accounts (MMDAs)$162,0007,159
Other savings deposits (excluding MMDAs)$5,576,0004,984
Total time deposits$9,783,0007,116
Total time and savings deposits$28,171,0006,809
Noninterest-bearing deposits$4,416,0006,556
Interest-bearing deposits$28,172,0006,811
Retail deposits$30,984,0006,839
Estimated insured deposits$29,636,0006,901
IRAs and Keogh plan accounts$295,0007,124
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$33,104,0006,901
Deposits held in domestic offices$33,104,0006,900
Individuals, partnerships, and corporations$31,088,0006,828
U.S. Government$02,902
States and political subdivisions in the U.S.$2,016,0005,171
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,338,0005,097
Demand deposits$6,921,0005,793
Nontransaction accounts$14,766,0007,279
Money market deposit accounts (MMDAs)$441,0007,139
Other savings deposits (excluding MMDAs)$4,479,0005,319
Total time deposits$9,845,0007,179
Total time and savings deposits$26,183,0006,924
Noninterest-bearing deposits$6,921,0005,893
Interest-bearing deposits$26,183,0006,924
Retail deposits$31,242,0006,858
Estimated insured deposits$30,968,0006,881
IRAs and Keogh plan accounts$299,0007,187
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$27,396,0007,193
Deposits held in domestic offices$27,396,0007,192
Individuals, partnerships, and corporations$25,524,0007,126
U.S. Government$03,279
States and political subdivisions in the U.S.$1,872,0005,304
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$13,001,0005,881
Demand deposits$3,888,0006,678
Nontransaction accounts$14,395,0007,393
Money market deposit accounts (MMDAs)$123,0007,344
Other savings deposits (excluding MMDAs)$4,353,0005,385
Total time deposits$9,919,0007,286
Total time and savings deposits$23,508,0007,138
Noninterest-bearing deposits$3,888,0006,730
Interest-bearing deposits$23,508,0007,132
Retail deposits$25,784,0007,162
Estimated insured deposits$25,516,0007,163
IRAs and Keogh plan accounts$308,0007,274
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$26,944,0007,265
Deposits held in domestic offices$26,944,0007,265
Individuals, partnerships, and corporations$24,871,0007,187
U.S. Government$03,428
States and political subdivisions in the U.S.$2,073,0005,251
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$12,616,0005,944
Demand deposits$3,882,0006,698
Nontransaction accounts$14,328,0007,450
Money market deposit accounts (MMDAs)$123,0007,400
Other savings deposits (excluding MMDAs)$3,857,0005,633
Total time deposits$10,346,0007,311
Total time and savings deposits$23,062,0007,209
Noninterest-bearing deposits$3,882,0006,752
Interest-bearing deposits$23,062,0007,205
Retail deposits$25,085,0007,249
Estimated insured deposits$25,739,0007,203
IRAs and Keogh plan accounts$334,0007,319
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$27,137,0007,339
Deposits held in domestic offices$27,137,0007,337
Individuals, partnerships, and corporations$25,309,0007,257
U.S. Government$03,500
States and political subdivisions in the U.S.$1,828,0005,410
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$12,798,0005,951
Demand deposits$3,458,0006,934
Nontransaction accounts$14,339,0007,536
Money market deposit accounts (MMDAs)$147,0007,487
Other savings deposits (excluding MMDAs)$3,908,0005,630
Total time deposits$10,284,0007,412
Total time and savings deposits$23,679,0007,259
Noninterest-bearing deposits$3,458,0006,976
Interest-bearing deposits$23,679,0007,258
Retail deposits$25,527,0007,318
Estimated insured deposits$25,788,0007,283
IRAs and Keogh plan accounts$328,0007,419
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$29,801,0007,278
Deposits held in domestic offices$29,801,0007,278
Individuals, partnerships, and corporations$27,952,0007,188
U.S. Government$03,705
States and political subdivisions in the U.S.$1,849,0005,422
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$15,797,0005,512
Demand deposits$5,427,0006,342
Nontransaction accounts$14,004,0007,609
Money market deposit accounts (MMDAs)$123,0007,569
Other savings deposits (excluding MMDAs)$3,521,0005,736
Total time deposits$10,360,0007,457
Total time and savings deposits$24,374,0007,267
Noninterest-bearing deposits$5,427,0006,424
Interest-bearing deposits$24,374,0007,262
Retail deposits$27,375,0007,066
Estimated insured deposits$27,282,0007,262
IRAs and Keogh plan accounts$321,0007,461
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$26,372,0007,467
Deposits held in domestic offices$26,372,0007,467
Individuals, partnerships, and corporations$24,349,0007,397
U.S. Government$03,620
States and political subdivisions in the U.S.$2,023,0005,326
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$12,168,0006,007
Demand deposits$3,952,0006,784
Nontransaction accounts$14,204,0007,674
Money market deposit accounts (MMDAs)$153,0007,629
Other savings deposits (excluding MMDAs)$3,448,0005,784
Total time deposits$10,604,0007,504
Total time and savings deposits$22,420,0007,423
Noninterest-bearing deposits$3,952,0006,847
Interest-bearing deposits$22,420,0007,419
Retail deposits$23,729,0007,297
Estimated insured deposits$24,503,0007,423
IRAs and Keogh plan accounts$319,0007,514
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$27,656,0007,452
Deposits held in domestic offices$27,656,0007,451
Individuals, partnerships, and corporations$25,351,0007,416
U.S. Government$03,557
States and political subdivisions in the U.S.$2,305,0005,228
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$13,151,0005,872
Demand deposits$3,698,0006,948
Nontransaction accounts$14,505,0007,731
Money market deposit accounts (MMDAs)$166,0007,711
Other savings deposits (excluding MMDAs)$3,472,0005,833
Total time deposits$10,867,0007,547
Total time and savings deposits$23,958,0007,391
Noninterest-bearing deposits$3,698,0007,002
Interest-bearing deposits$23,959,0007,392
Retail deposits$24,809,0007,286
Estimated insured deposits$23,379,0007,380
IRAs and Keogh plan accounts$312,0007,588
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$28,347,0007,456
Deposits held in domestic offices$28,347,0007,456
Individuals, partnerships, and corporations$26,454,0007,375
U.S. Government$03,628
States and political subdivisions in the U.S.$1,893,0005,481
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$13,583,0005,785
Demand deposits$3,472,0007,075
Nontransaction accounts$14,764,0007,743
Money market deposit accounts (MMDAs)$168,0007,755
Other savings deposits (excluding MMDAs)$3,616,0005,753
Total time deposits$10,979,0007,576
Total time and savings deposits$24,875,0007,380
Noninterest-bearing deposits$3,472,0007,123
Interest-bearing deposits$24,875,0007,378
Retail deposits$25,500,0007,271
Estimated insured deposits$27,117,0007,158
IRAs and Keogh plan accounts$310,0007,608
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$29,828,0007,383
Deposits held in domestic offices$29,828,0007,383
Individuals, partnerships, and corporations$27,853,0007,301
U.S. Government$03,888
States and political subdivisions in the U.S.$1,975,0005,481
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$15,204,0005,506
Demand deposits$5,236,0006,471
Nontransaction accounts$14,624,0007,777
Money market deposit accounts (MMDAs)$161,0007,801
Other savings deposits (excluding MMDAs)$3,216,0005,876
Total time deposits$11,247,0007,570
Total time and savings deposits$24,592,0007,374
Noninterest-bearing deposits$5,236,0006,550
Interest-bearing deposits$24,591,0007,371
Retail deposits$26,943,0007,185
Estimated insured deposits$24,744,0007,297
IRAs and Keogh plan accounts$318,0007,617
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$27,244,0007,523
Deposits held in domestic offices$27,244,0007,523
Individuals, partnerships, and corporations$25,702,0007,435
U.S. Government$03,764
States and political subdivisions in the U.S.$1,542,0005,655
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$12,870,0005,880
Demand deposits$4,724,0006,618
Nontransaction accounts$14,374,0007,830
Money market deposit accounts (MMDAs)$115,0007,882
Other savings deposits (excluding MMDAs)$3,123,0005,989
Total time deposits$11,137,0007,626
Total time and savings deposits$22,520,0007,526
Noninterest-bearing deposits$4,762,0006,680
Interest-bearing deposits$22,482,0007,520
Retail deposits$24,748,0007,351
Estimated insured deposits$21,941,0007,521
IRAs and Keogh plan accounts$319,0007,651
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$30,639,0007,379
Deposits held in domestic offices$30,639,0007,377
Individuals, partnerships, and corporations$28,575,0007,298
U.S. Government$03,873
States and political subdivisions in the U.S.$2,064,0005,371
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,239,0005,497
Demand deposits$5,358,0006,409
Nontransaction accounts$15,400,0007,815
Money market deposit accounts (MMDAs)$142,0007,937
Other savings deposits (excluding MMDAs)$3,149,0006,036
Total time deposits$12,108,0007,556
Total time and savings deposits$25,281,0007,378
Noninterest-bearing deposits$5,359,0006,504
Interest-bearing deposits$25,280,0007,380
Retail deposits$27,339,0007,194
Estimated insured deposits$27,593,0007,140
IRAs and Keogh plan accounts$317,0007,655
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$27,694,0007,544
Deposits held in domestic offices$27,694,0007,543
Individuals, partnerships, and corporations$26,411,0007,431
U.S. Government$03,876
States and political subdivisions in the U.S.$1,283,0005,838
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$12,882,0005,967
Demand deposits$4,051,0006,928
Nontransaction accounts$14,812,0007,865
Money market deposit accounts (MMDAs)$153,0007,959
Other savings deposits (excluding MMDAs)$2,857,0006,182
Total time deposits$11,801,0007,625
Total time and savings deposits$23,643,0007,482
Noninterest-bearing deposits$4,052,0006,999
Interest-bearing deposits$23,641,0007,482
Retail deposits$24,724,0007,374
Estimated insured deposits$24,179,0007,388
IRAs and Keogh plan accounts$281,0007,713
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$27,430,0007,559
Deposits held in domestic offices$27,430,0007,557
Individuals, partnerships, and corporations$26,132,0007,442
U.S. Government$04,156
States and political subdivisions in the U.S.$1,298,0005,831
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$12,803,0005,991
Demand deposits$4,161,0006,951
Nontransaction accounts$14,627,0007,862
Money market deposit accounts (MMDAs)$115,0007,995
Other savings deposits (excluding MMDAs)$2,728,0006,208
Total time deposits$11,785,0007,600
Total time and savings deposits$23,269,0007,492
Noninterest-bearing deposits$4,191,0007,013
Interest-bearing deposits$23,238,0007,495
Retail deposits$24,449,0007,383
Estimated insured deposits$14,293,0008,011
IRAs and Keogh plan accounts$276,0007,723
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$25,407,0007,667
Deposits held in domestic offices$25,407,0007,667
Individuals, partnerships, and corporations$24,134,0007,566
U.S. Government$03,924
States and political subdivisions in the U.S.$1,273,0005,792
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$10,712,0006,342
Demand deposits$3,458,0007,144
Nontransaction accounts$14,695,0007,874
Money market deposit accounts (MMDAs)$102,0008,014
Other savings deposits (excluding MMDAs)$2,899,0006,163
Total time deposits$11,694,0007,625
Total time and savings deposits$21,949,0007,603
Noninterest-bearing deposits$3,459,0007,222
Interest-bearing deposits$21,948,0007,594
Retail deposits$22,426,0007,520
Estimated insured deposits$21,897,0007,527
IRAs and Keogh plan accounts$279,0007,762
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$28,460,0007,544
Deposits held in domestic offices$28,460,0007,542
Individuals, partnerships, and corporations$26,229,0007,487
U.S. Government$04,057
States and political subdivisions in the U.S.$2,231,0005,215
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$12,639,0006,028
Demand deposits$4,580,0006,766
Nontransaction accounts$15,821,0007,837
Money market deposit accounts (MMDAs)$130,0008,048
Other savings deposits (excluding MMDAs)$3,825,0005,705
Total time deposits$11,866,0007,630
Total time and savings deposits$23,880,0007,510
Noninterest-bearing deposits$4,581,0006,844
Interest-bearing deposits$23,879,0007,508
Retail deposits$25,383,0007,356
Estimated insured deposits$21,561,0007,583
IRAs and Keogh plan accounts$277,0007,827
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$25,584,0007,724
Deposits held in domestic offices$25,584,0007,722
Individuals, partnerships, and corporations$23,603,0007,650
U.S. Government$04,056
States and political subdivisions in the U.S.$1,981,0005,457
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$10,594,0006,498
Demand deposits$2,782,0007,548
Nontransaction accounts$14,990,0007,920
Money market deposit accounts (MMDAs)$147,0008,068
Other savings deposits (excluding MMDAs)$2,684,0006,500
Total time deposits$12,159,0007,615
Total time and savings deposits$22,802,0007,603
Noninterest-bearing deposits$2,783,0007,600
Interest-bearing deposits$22,801,0007,597
Retail deposits$21,873,0007,631
Estimated insured deposits$24,209,0007,405
IRAs and Keogh plan accounts$279,0007,853
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$29,027,0007,539
Deposits held in domestic offices$29,027,0007,538
Individuals, partnerships, and corporations$27,593,0007,423
U.S. Government$04,273
States and political subdivisions in the U.S.$1,434,0005,796
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$12,977,0006,089
Demand deposits$3,968,0007,119
Nontransaction accounts$16,050,0007,847
Money market deposit accounts (MMDAs)$96,0008,132
Other savings deposits (excluding MMDAs)$2,830,0006,400
Total time deposits$13,124,0007,489
Total time and savings deposits$25,059,0007,453
Noninterest-bearing deposits$3,998,0007,171
Interest-bearing deposits$25,030,0007,454
Retail deposits$24,683,0007,414
Estimated insured deposits$24,227,0007,424
IRAs and Keogh plan accounts$280,0007,874
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$26,366,0007,700
Deposits held in domestic offices$26,366,0007,698
Individuals, partnerships, and corporations$24,945,0007,597
U.S. Government$04,163
States and political subdivisions in the U.S.$1,421,0005,801
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$10,269,0006,596
Demand deposits$2,689,0007,607
Nontransaction accounts$16,097,0007,867
Money market deposit accounts (MMDAs)$149,0008,156
Other savings deposits (excluding MMDAs)$2,635,0006,605
Total time deposits$13,313,0007,479
Total time and savings deposits$23,677,0007,560
Noninterest-bearing deposits$2,690,0007,656
Interest-bearing deposits$23,675,0007,556
Retail deposits$22,029,0007,608
Estimated insured deposits$22,307,0007,578
IRAs and Keogh plan accounts$296,0007,895
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$28,600,0007,588
Deposits held in domestic offices$28,600,0007,586
Individuals, partnerships, and corporations$26,871,0007,479
U.S. Government$04,264
States and political subdivisions in the U.S.$1,729,0005,613
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$10,895,0006,585
Demand deposits$2,825,0007,616
Nontransaction accounts$17,705,0007,759
Money market deposit accounts (MMDAs)$147,0008,179
Other savings deposits (excluding MMDAs)$2,806,0006,598
Total time deposits$14,752,0007,278
Total time and savings deposits$25,775,0007,432
Noninterest-bearing deposits$2,826,0007,664
Interest-bearing deposits$25,774,0007,428
Retail deposits$23,786,0007,520
Estimated insured deposits$28,112,0007,171
IRAs and Keogh plan accounts$294,0007,949
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$30,650,0007,502
Deposits held in domestic offices$30,650,0007,500
Individuals, partnerships, and corporations$29,132,0007,350
U.S. Government$04,261
States and political subdivisions in the U.S.$1,518,0005,822
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$11,367,0006,540
Demand deposits$2,582,0007,749
Nontransaction accounts$19,283,0007,637
Money market deposit accounts (MMDAs)$220,0008,159
Other savings deposits (excluding MMDAs)$3,111,0006,484
Total time deposits$15,952,0007,117
Total time and savings deposits$28,068,0007,279
Noninterest-bearing deposits$2,584,0007,781
Interest-bearing deposits$28,066,0007,288
Retail deposits$25,306,0007,444
Estimated insured deposits$28,618,0007,136
IRAs and Keogh plan accounts$298,0007,958
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$25,272,0007,846
Deposits held in domestic offices$25,272,0007,845
Individuals, partnerships, and corporations$24,120,0007,721
U.S. Government$04,442
States and political subdivisions in the U.S.$1,152,0006,125
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$12,447,0006,436
Demand deposits$4,110,0007,240
Nontransaction accounts$12,825,0008,171
Money market deposit accounts (MMDAs)$139,0008,234
Other savings deposits (excluding MMDAs)$3,056,0006,524
Total time deposits$9,631,0007,890
Total time and savings deposits$21,162,0007,801
Noninterest-bearing deposits$4,122,0007,294
Interest-bearing deposits$21,150,0007,798
Retail deposits$24,031,0007,590
Estimated insured deposits$22,828,0007,623
IRAs and Keogh plan accounts$293,0008,007
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$22,279,0008,028
Deposits held in domestic offices$22,279,0008,026
Individuals, partnerships, and corporations$20,822,0007,956
U.S. Government$04,317
States and political subdivisions in the U.S.$1,457,0005,918
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$10,109,0006,821
Demand deposits$3,014,0007,621
Nontransaction accounts$12,170,0008,257
Money market deposit accounts (MMDAs)$130,0008,256
Other savings deposits (excluding MMDAs)$2,939,0006,647
Total time deposits$9,101,0008,000
Total time and savings deposits$19,265,0007,954
Noninterest-bearing deposits$3,015,0007,666
Interest-bearing deposits$19,264,0007,947
Retail deposits$21,217,0007,798
Estimated insured deposits$20,458,0007,805
IRAs and Keogh plan accounts$293,0008,062
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$27,092,0007,742
Deposits held in domestic offices$27,092,0007,741
Individuals, partnerships, and corporations$25,505,0007,625
U.S. Government$04,271
States and political subdivisions in the U.S.$1,587,0005,849
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$14,740,0005,866
Demand deposits$3,328,0007,439
Nontransaction accounts$12,352,0008,249
Money market deposit accounts (MMDAs)$488,0008,078
Other savings deposits (excluding MMDAs)$2,941,0006,710
Total time deposits$8,923,0008,021
Total time and savings deposits$23,764,0007,637
Noninterest-bearing deposits$3,328,0007,469
Interest-bearing deposits$23,763,0007,644
Retail deposits$26,180,0007,427
Estimated insured deposits$25,813,0007,394
IRAs and Keogh plan accounts$292,0008,073
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$24,319,0007,968
Deposits held in domestic offices$24,319,0007,966
Individuals, partnerships, and corporations$22,811,0007,872
U.S. Government$04,329
States and political subdivisions in the U.S.$1,508,0005,962
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$11,948,0006,493
Demand deposits$3,773,0007,296
Nontransaction accounts$12,371,0008,321
Money market deposit accounts (MMDAs)$552,0008,105
Other savings deposits (excluding MMDAs)$2,820,0006,876
Total time deposits$9,000,0008,066
Total time and savings deposits$20,546,0007,932
Noninterest-bearing deposits$3,773,0007,326
Interest-bearing deposits$20,546,0007,940
Retail deposits$23,033,0007,737
Estimated insured deposits$23,117,0007,682
IRAs and Keogh plan accounts$291,0008,152
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$26,268,0007,879
Deposits held in domestic offices$26,268,0007,877
Individuals, partnerships, and corporations$23,945,0007,828
U.S. Government$04,510
States and political subdivisions in the U.S.$2,323,0005,389
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$13,916,0006,121
Demand deposits$5,739,0006,498
Nontransaction accounts$12,352,0008,347
Money market deposit accounts (MMDAs)$581,0008,106
Other savings deposits (excluding MMDAs)$2,667,0006,942
Total time deposits$9,104,0008,065
Total time and savings deposits$20,529,0007,948
Noninterest-bearing deposits$5,739,0006,552
Interest-bearing deposits$20,529,0007,955
Retail deposits$25,107,0007,628
Estimated insured deposits$22,382,0007,780
IRAs and Keogh plan accounts$294,0008,179
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$23,807,0008,041
Deposits held in domestic offices$23,807,0008,039
Individuals, partnerships, and corporations$21,493,0008,013
U.S. Government$04,404
States and political subdivisions in the U.S.$2,314,0005,329
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$11,493,0006,518
Demand deposits$4,525,0006,899
Nontransaction accounts$12,314,0008,396
Money market deposit accounts (MMDAs)$262,0008,319
Other savings deposits (excluding MMDAs)$2,933,0006,786
Total time deposits$9,120,0008,106
Total time and savings deposits$19,282,0008,077
Noninterest-bearing deposits$4,525,0006,936
Interest-bearing deposits$19,282,0008,084
Retail deposits$22,646,0007,812
Estimated insured deposits$20,768,0007,932
IRAs and Keogh plan accounts$301,0008,212
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$23,714,0008,098
Deposits held in domestic offices$23,714,0008,097
Individuals, partnerships, and corporations$22,553,0007,982
U.S. Government$04,543
States and political subdivisions in the U.S.$1,161,0006,259
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$11,001,0006,663
Demand deposits$3,979,0007,158
Nontransaction accounts$12,713,0008,422
Money market deposit accounts (MMDAs)$384,0008,296
Other savings deposits (excluding MMDAs)$3,480,0006,467
Total time deposits$8,850,0008,196
Total time and savings deposits$19,735,0008,090
Noninterest-bearing deposits$3,980,0007,202
Interest-bearing deposits$19,734,0008,099
Retail deposits$23,303,0007,819
Estimated insured deposits$20,860,0007,981
IRAs and Keogh plan accounts$302,0008,316
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$25,983,0007,989
Deposits held in domestic offices$25,983,0007,987
Individuals, partnerships, and corporations$24,697,0007,871
U.S. Government$04,568
States and political subdivisions in the U.S.$1,286,0006,179
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$12,366,0006,360
Demand deposits$4,672,0006,829
Nontransaction accounts$13,617,0008,372
Money market deposit accounts (MMDAs)$374,0008,346
Other savings deposits (excluding MMDAs)$4,143,0006,086
Total time deposits$9,100,0008,214
Total time and savings deposits$21,311,0008,018
Noninterest-bearing deposits$4,672,0006,869
Interest-bearing deposits$21,311,0008,029
Retail deposits$25,574,0007,682
Estimated insured deposits$22,460,0007,878
IRAs and Keogh plan accounts$302,0008,335
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$26,395,0007,993
Deposits held in domestic offices$26,395,0007,992
Individuals, partnerships, and corporations$25,111,0007,831
U.S. Government$04,814
States and political subdivisions in the U.S.$1,284,0006,225
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$12,437,0005,856
Demand deposits$4,939,0006,351
Nontransaction accounts$13,958,0007,515
Money market deposit accounts (MMDAs)$402,0007,599
Other savings deposits (excluding MMDAs)$4,537,0005,156
Total time deposits$9,018,0007,434
Total time and savings deposits$21,456,0008,001
Noninterest-bearing deposits$4,991,0006,767
Interest-bearing deposits$21,403,0008,038
Retail deposits$26,088,0007,664
Estimated insured deposits$22,205,0007,944
IRAs and Keogh plan accounts$287,0008,420
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$24,798,0008,126
Deposits held in domestic offices$24,798,0008,125
Individuals, partnerships, and corporations$24,058,0007,937
U.S. Government$04,647
States and political subdivisions in the U.S.$740,0006,645
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$12,187,0005,818
Demand deposits$5,415,0006,019
Nontransaction accounts$12,611,0007,691
Money market deposit accounts (MMDAs)$343,0007,665
Other savings deposits (excluding MMDAs)$3,301,0005,838
Total time deposits$8,967,0007,520
Total time and savings deposits$19,383,0008,207
Noninterest-bearing deposits$5,416,0006,440
Interest-bearing deposits$19,382,0008,238
Retail deposits$24,491,0007,825
Estimated insured deposits$21,119,0008,090
IRAs and Keogh plan accounts$226,0008,544
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$23,607,0008,244
Deposits held in domestic offices$23,607,0008,242
Individuals, partnerships, and corporations$22,807,0008,060
U.S. Government$04,820
States and political subdivisions in the U.S.$800,0006,625
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$11,086,0006,036
Demand deposits$4,869,0006,235
Nontransaction accounts$12,521,0007,722
Money market deposit accounts (MMDAs)$420,0007,642
Other savings deposits (excluding MMDAs)$2,849,0006,109
Total time deposits$9,253,0007,528
Total time and savings deposits$18,738,0008,286
Noninterest-bearing deposits$4,869,0006,680
Interest-bearing deposits$18,738,0008,322
Retail deposits$23,300,0007,948
Estimated insured deposits$21,191,0008,106
IRAs and Keogh plan accounts$226,0008,586
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$22,719,0008,324
Deposits held in domestic offices$22,719,0008,323
Individuals, partnerships, and corporations$21,907,0008,148
U.S. Government$04,819
States and political subdivisions in the U.S.$812,0006,663
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$10,010,0006,243
Demand deposits$3,533,0006,844
Nontransaction accounts$12,709,0007,726
Money market deposit accounts (MMDAs)$404,0007,676
Other savings deposits (excluding MMDAs)$2,923,0006,034
Total time deposits$9,382,0007,538
Total time and savings deposits$19,186,0008,275
Noninterest-bearing deposits$3,534,0007,339
Interest-bearing deposits$19,185,0008,312
Retail deposits$22,315,0008,026
Estimated insured deposits$21,555,0008,092
IRAs and Keogh plan accounts$236,0008,610
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$24,006,0008,262
Deposits held in domestic offices$24,006,0008,260
Individuals, partnerships, and corporations$22,790,0008,100
U.S. Government$04,995
States and political subdivisions in the U.S.$1,216,0006,312
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$11,585,0005,907
Demand deposits$4,602,0006,368
Nontransaction accounts$12,421,0007,766
Money market deposit accounts (MMDAs)$253,0007,768
Other savings deposits (excluding MMDAs)$3,242,0005,707
Total time deposits$8,926,0007,631
Total time and savings deposits$19,404,0008,266
Noninterest-bearing deposits$4,619,0006,800
Interest-bearing deposits$19,387,0008,314
Retail deposits$23,802,0007,947
Estimated insured deposits$20,612,0008,178
IRAs and Keogh plan accounts$246,0008,634
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$26,036,0008,216
Deposits held in domestic offices$26,036,0008,214
Individuals, partnerships, and corporations$24,888,0008,013
U.S. Government$05,263
States and political subdivisions in the U.S.$1,148,0006,423
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$11,478,0005,873
Demand deposits$5,058,0006,120
Nontransaction accounts$14,558,0007,685
Money market deposit accounts (MMDAs)$203,0007,960
Other savings deposits (excluding MMDAs)$3,114,0005,664
Total time deposits$11,241,0007,469
Total time and savings deposits$20,978,0008,248
Noninterest-bearing deposits$5,058,0006,524
Interest-bearing deposits$20,978,0008,293
Retail deposits$25,536,0007,818
Estimated insured deposits$26,036,0007,820
IRAs and Keogh plan accounts$327,0008,754
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$24,955,0008,334
Deposits held in domestic offices$24,955,0008,333
Individuals, partnerships, and corporations$23,359,0008,161
U.S. Government$05,369
States and political subdivisions in the U.S.$1,596,0006,063
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$11,588,0005,725
Demand deposits$5,476,0005,845
Nontransaction accounts$13,367,0007,868
Money market deposit accounts (MMDAs)$236,0008,129
Other savings deposits (excluding MMDAs)$2,041,0006,524
Total time deposits$11,090,0007,543
Total time and savings deposits$19,479,0008,406
Noninterest-bearing deposits$5,476,0006,207
Interest-bearing deposits$19,479,0008,488
Retail deposits$23,805,0007,993
Estimated insured deposits$24,505,0007,991
IRAs and Keogh plan accounts$319,0008,948
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$25,201,0008,501
Deposits held in domestic offices$25,201,0008,499
Individuals, partnerships, and corporations$23,885,0008,290
U.S. Government$05,591
States and political subdivisions in the U.S.$1,316,0006,472
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$12,897,0005,512
Demand deposits$6,155,0005,519
Nontransaction accounts$12,304,0008,200
Money market deposit accounts (MMDAs)$143,0008,430
Other savings deposits (excluding MMDAs)$2,363,0006,568
Total time deposits$9,798,0007,901
Total time and savings deposits$19,046,0008,689
Noninterest-bearing deposits$6,155,0005,843
Interest-bearing deposits$19,046,0008,754
Retail deposits$24,901,0008,084
Estimated insured deposits$25,201,0008,095
IRAs and Keogh plan accounts$330,0009,237
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$24,145,0008,740
Deposits held in domestic offices$24,145,0008,739
Individuals, partnerships, and corporations$22,975,0008,528
U.S. Government$06,005
States and political subdivisions in the U.S.$1,170,0006,729
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$10,756,0006,203
Demand deposits$2,752,0007,777
Nontransaction accounts$13,389,0008,184
Money market deposit accounts (MMDAs)$102,0008,611
Other savings deposits (excluding MMDAs)$2,374,0006,709
Total time deposits$10,913,0007,811
Total time and savings deposits$21,393,0008,549
Noninterest-bearing deposits$2,752,0008,256
Interest-bearing deposits$21,393,0008,611
Retail deposits$23,080,0008,474
Estimated insured deposits$23,980,0008,401
IRAs and Keogh plan accounts$384,0009,418
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$23,218,0009,087
Deposits held in domestic offices$23,218,0009,085
Individuals, partnerships, and corporations$21,887,0008,906
U.S. Government$06,819
States and political subdivisions in the U.S.$1,331,0006,771
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$10,524,0006,290
Demand deposits$2,510,0008,132
Nontransaction accounts$12,694,0008,524
Money market deposit accounts (MMDAs)$205,0008,871
Other savings deposits (excluding MMDAs)$3,052,0006,232
Total time deposits$9,437,0008,325
Total time and savings deposits$20,708,0008,866
Noninterest-bearing deposits$2,510,0008,643
Interest-bearing deposits$20,708,0008,942
Retail deposits$23,118,0008,720
Estimated insured deposits$23,218,0008,751
IRAs and Keogh plan accounts$439,0009,767
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$23,391,0009,449
Deposits held in domestic offices$23,391,0009,447
Individuals, partnerships, and corporations$22,522,0009,178
U.S. Government$07,644
States and political subdivisions in the U.S.$869,0007,657
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$10,608,0006,529
Demand deposits$2,567,0008,394
Nontransaction accounts$12,783,0008,819
Money market deposit accounts (MMDAs)$228,0009,242
Other savings deposits (excluding MMDAs)$2,889,0006,703
Total time deposits$9,666,0008,555
Total time and savings deposits$20,824,0009,208
Noninterest-bearing deposits$2,567,0008,903
Interest-bearing deposits$20,824,0009,306
Retail deposits$22,779,0009,164
Estimated insured deposits$23,379,0009,120
IRAs and Keogh plan accounts$417,00010,335
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$21,616,00010,060
Deposits held in domestic offices$21,616,00010,058
Individuals, partnerships, and corporations$20,765,0009,766
U.S. Government$08,070
States and political subdivisions in the U.S.$851,0007,901
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,520,0007,452
Demand deposits$1,836,0009,338
Nontransaction accounts$13,096,0009,049
Money market deposit accounts (MMDAs)$181,0009,683
Other savings deposits (excluding MMDAs)$2,545,0007,369
Total time deposits$10,370,0008,643
Total time and savings deposits$19,780,0009,702
Noninterest-bearing deposits$1,836,0009,960
Interest-bearing deposits$19,780,0009,814
Retail deposits$20,060,0009,915
Estimated insured deposits$20,960,0009,810
IRAs and Keogh plan accounts$448,00010,791
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$20,174,00010,604
Deposits held in domestic offices$20,174,00010,600
Individuals, partnerships, and corporations$19,615,00010,302
U.S. Government$08,552
States and political subdivisions in the U.S.$559,0008,835
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$7,901,0008,061
Demand deposits$1,567,00010,038
Nontransaction accounts$12,273,0009,465
Money market deposit accounts (MMDAs)$270,00010,131
Other savings deposits (excluding MMDAs)$2,433,0008,076
Total time deposits$9,570,0008,811
Total time and savings deposits$18,607,00010,229
Noninterest-bearing deposits$1,567,00010,698
Interest-bearing deposits$18,607,00010,338
Retail deposits$19,374,00010,417
Estimated insured deposits$20,074,00010,315
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$19,825,00011,191
Deposits held in domestic offices$19,825,00011,189
Individuals, partnerships, and corporations$18,804,00010,910
U.S. Government$08,951
States and political subdivisions in the U.S.$1,021,0007,931
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,851,0007,811
Demand deposits$3,199,0008,494
Nontransaction accounts$10,974,00010,140
Money market deposit accounts (MMDAs)$286,00010,600
Other savings deposits (excluding MMDAs)$2,300,0008,565
Total time deposits$8,388,0009,482
Total time and savings deposits$16,626,00011,037
Noninterest-bearing deposits$3,199,0008,943
Interest-bearing deposits$16,626,00011,233
Retail deposits$19,288,00010,980
Estimated insured deposits$19,788,00010,885
IRAs and Keogh plan accounts$436,00011,939
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$9,613,00013,366
Deposits held in domestic offices$9,613,00013,365
Individuals, partnerships, and corporations$9,496,00013,233
U.S. Government$09,474
States and political subdivisions in the U.S.$117,00010,496
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$3,254,00011,012
Demand deposits$1,252,00011,097
Nontransaction accounts$6,359,00011,427
Money market deposit accounts (MMDAs)$273,00011,011
Other savings deposits (excluding MMDAs)$1,160,00010,212
Total time deposits$4,926,00011,083
Total time and savings deposits$8,361,00013,294
Noninterest-bearing deposits$1,252,00012,030
Interest-bearing deposits$8,361,00013,288
Retail deposits$9,613,00013,245
Estimated insured deposits$9,613,00013,258
IRAs and Keogh plan accounts$185,00013,065
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA