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farmbank, Total Deposits

2023-12-31Rank
Total deposits$71,683,0003,984
Deposits held in domestic offices$71,683,0003,983
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,356,0004,144
Demand deposits$10,988,0004,055
Nontransaction accounts$54,327,0003,653
Money market deposit accounts (MMDAs)$5,751,0003,682
Other savings deposits (excluding MMDAs)$4,488,0004,047
Total time deposits$44,089,0002,894
Total time and savings deposits$60,695,0003,795
Noninterest-bearing deposits$11,006,0004,061
Interest-bearing deposits$60,677,0003,817
Retail deposits$60,793,0003,973
Estimated insured deposits$64,073,0003,853
IRAs and Keogh plan accounts$762,0004,043
Brokered deposits$1,314,0001,882
Fully insured brokered deposits$1,314,0001,605
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$71,603,0003,998
Deposits held in domestic offices$71,603,0003,997
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,397,0004,167
Demand deposits$10,530,0004,091
Nontransaction accounts$54,206,0003,669
Money market deposit accounts (MMDAs)$6,554,0003,644
Other savings deposits (excluding MMDAs)$4,640,0004,077
Total time deposits$43,013,0002,850
Total time and savings deposits$61,073,0003,801
Noninterest-bearing deposits$10,579,0004,085
Interest-bearing deposits$61,024,0003,822
Retail deposits$60,057,0003,994
Estimated insured deposits$63,748,0003,859
IRAs and Keogh plan accounts$01,133
Brokered deposits$2,814,0001,739
Fully insured brokered deposits$2,814,0001,462
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$69,773,0004,035
Deposits held in domestic offices$69,773,0004,035
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,108,0004,169
Demand deposits$10,767,0004,107
Nontransaction accounts$51,665,0003,712
Money market deposit accounts (MMDAs)$6,892,0003,650
Other savings deposits (excluding MMDAs)$4,903,0004,088
Total time deposits$39,870,0002,881
Total time and savings deposits$59,006,0003,835
Noninterest-bearing deposits$10,779,0004,123
Interest-bearing deposits$58,994,0003,856
Retail deposits$61,253,0004,003
Estimated insured deposits$63,062,0003,889
IRAs and Keogh plan accounts$739,0004,112
Brokered deposits$1,500,0001,705
Fully insured brokered deposits$1,500,0001,442
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$71,583,0004,039
Deposits held in domestic offices$71,583,0004,038
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,618,0004,186
Demand deposits$12,335,0004,130
Nontransaction accounts$50,965,0003,772
Money market deposit accounts (MMDAs)$8,991,0003,563
Other savings deposits (excluding MMDAs)$4,849,0004,162
Total time deposits$37,125,0002,904
Total time and savings deposits$59,248,0003,873
Noninterest-bearing deposits$12,352,0004,110
Interest-bearing deposits$59,231,0003,895
Retail deposits$64,495,0004,045
Estimated insured deposits$63,102,0003,932
IRAs and Keogh plan accounts$01,125
Brokered deposits$1,500,0001,653
Fully insured brokered deposits$1,500,0001,406
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$67,103,0004,119
Deposits held in domestic offices$67,103,0004,119
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,403,0004,312
Demand deposits$10,149,0004,253
Nontransaction accounts$49,700,0003,822
Money market deposit accounts (MMDAs)$9,252,0003,607
Other savings deposits (excluding MMDAs)$4,814,0004,216
Total time deposits$35,636,0002,817
Total time and savings deposits$56,954,0003,930
Noninterest-bearing deposits$10,169,0004,235
Interest-bearing deposits$56,934,0003,955
Retail deposits$57,783,0004,150
Estimated insured deposits$59,988,0004,001
IRAs and Keogh plan accounts$829,0004,149
Brokered deposits$4,000,0001,350
Fully insured brokered deposits$4,000,0001,154
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$62,790,0004,197
Deposits held in domestic offices$62,790,0004,197
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,537,0004,344
Demand deposits$9,903,0004,294
Nontransaction accounts$45,253,0003,940
Money market deposit accounts (MMDAs)$11,627,0003,504
Other savings deposits (excluding MMDAs)$4,703,0004,284
Total time deposits$28,923,0003,095
Total time and savings deposits$52,887,0004,017
Noninterest-bearing deposits$9,923,0004,280
Interest-bearing deposits$52,867,0004,044
Retail deposits$55,095,0004,233
Estimated insured deposits$54,766,0004,105
IRAs and Keogh plan accounts$01,156
Brokered deposits$2,000,0001,383
Fully insured brokered deposits$2,000,0001,180
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$63,892,0004,253
Deposits held in domestic offices$63,892,0004,253
Individuals, partnerships, and corporations$52,912,0004,275
U.S. Government$0821
States and political subdivisions in the U.S.$10,979,0002,972
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,161,0004,387
Demand deposits$10,304,0004,332
Nontransaction accounts$45,730,0003,996
Money market deposit accounts (MMDAs)$13,180,0003,473
Other savings deposits (excluding MMDAs)$4,696,0004,353
Total time deposits$27,855,0003,198
Total time and savings deposits$53,587,0004,083
Noninterest-bearing deposits$10,330,0004,325
Interest-bearing deposits$53,562,0004,110
Retail deposits$56,307,0004,288
Estimated insured deposits$54,847,0004,182
IRAs and Keogh plan accounts$1,078,0004,178
Brokered deposits$2,000,0001,282
Fully insured brokered deposits$2,000,0001,096
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$64,159,0004,275
Deposits held in domestic offices$64,159,0004,275
Individuals, partnerships, and corporations$52,822,0004,305
U.S. Government$0814
States and political subdivisions in the U.S.$11,338,0002,952
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,559,0004,434
Demand deposits$9,688,0004,389
Nontransaction accounts$46,601,0003,999
Money market deposit accounts (MMDAs)$12,453,0003,518
Other savings deposits (excluding MMDAs)$4,442,0004,398
Total time deposits$29,704,0003,144
Total time and savings deposits$54,472,0004,088
Noninterest-bearing deposits$9,714,0004,386
Interest-bearing deposits$54,445,0004,115
Retail deposits$56,231,0004,316
Estimated insured deposits$54,536,0004,218
IRAs and Keogh plan accounts$01,192
Brokered deposits$2,000,0001,263
Fully insured brokered deposits$2,000,0001,078
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$59,782,0004,338
Deposits held in domestic offices$59,782,0004,338
Individuals, partnerships, and corporations$49,577,0004,370
U.S. Government$0909
States and political subdivisions in the U.S.$10,205,0003,051
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,536,0004,512
Demand deposits$8,665,0004,460
Nontransaction accounts$44,246,0004,061
Money market deposit accounts (MMDAs)$9,368,0003,732
Other savings deposits (excluding MMDAs)$4,182,0004,433
Total time deposits$30,696,0003,157
Total time and savings deposits$51,117,0004,154
Noninterest-bearing deposits$8,670,0004,457
Interest-bearing deposits$51,112,0004,174
Retail deposits$51,869,0004,381
Estimated insured deposits$52,165,0004,263
IRAs and Keogh plan accounts$1,079,0004,240
Brokered deposits$2,000,0001,282
Fully insured brokered deposits$2,000,0001,091
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$57,366,0004,416
Deposits held in domestic offices$57,366,0004,416
Individuals, partnerships, and corporations$46,715,0004,461
U.S. Government$0842
States and political subdivisions in the U.S.$10,650,0003,009
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,149,0004,558
Demand deposits$8,177,0004,519
Nontransaction accounts$42,216,0004,156
Money market deposit accounts (MMDAs)$7,771,0003,910
Other savings deposits (excluding MMDAs)$4,242,0004,478
Total time deposits$30,203,0003,256
Total time and savings deposits$49,188,0004,235
Noninterest-bearing deposits$8,187,0004,527
Interest-bearing deposits$49,179,0004,256
Retail deposits$49,525,0004,461
Estimated insured deposits$49,951,0004,350
IRAs and Keogh plan accounts$01,256
Brokered deposits$2,000,0001,359
Fully insured brokered deposits$2,000,0001,159
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$58,022,0004,430
Deposits held in domestic offices$58,022,0004,430
Individuals, partnerships, and corporations$47,323,0004,472
U.S. Government$0841
States and political subdivisions in the U.S.$10,699,0002,995
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,179,0004,553
Demand deposits$8,621,0004,519
Nontransaction accounts$41,843,0004,191
Money market deposit accounts (MMDAs)$6,509,0004,012
Other savings deposits (excluding MMDAs)$3,910,0004,529
Total time deposits$31,423,0003,235
Total time and savings deposits$49,401,0004,267
Noninterest-bearing deposits$8,634,0004,541
Interest-bearing deposits$49,388,0004,292
Retail deposits$49,781,0004,486
Estimated insured deposits$50,344,0004,378
IRAs and Keogh plan accounts$1,156,0004,307
Brokered deposits$2,000,0001,374
Fully insured brokered deposits$2,000,0001,185
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$57,763,0004,461
Deposits held in domestic offices$57,763,0004,461
Individuals, partnerships, and corporations$46,472,0004,513
U.S. Government$0837
States and political subdivisions in the U.S.$11,291,0002,916
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,458,0004,578
Demand deposits$8,820,0004,541
Nontransaction accounts$41,305,0004,213
Money market deposit accounts (MMDAs)$3,739,0004,270
Other savings deposits (excluding MMDAs)$3,592,0004,576
Total time deposits$33,974,0003,160
Total time and savings deposits$48,943,0004,294
Noninterest-bearing deposits$8,836,0004,565
Interest-bearing deposits$48,927,0004,318
Retail deposits$49,827,0004,508
Estimated insured deposits$52,089,0004,373
IRAs and Keogh plan accounts$01,269
Brokered deposits$2,000,0001,438
Fully insured brokered deposits$2,000,0001,238
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$55,936,0004,459
Deposits held in domestic offices$55,936,0004,459
Individuals, partnerships, and corporations$46,744,0004,474
U.S. Government$0909
States and political subdivisions in the U.S.$9,193,0003,123
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,699,0004,581
Demand deposits$8,294,0004,560
Nontransaction accounts$40,238,0004,215
Money market deposit accounts (MMDAs)$3,474,0004,281
Other savings deposits (excluding MMDAs)$3,264,0004,598
Total time deposits$33,500,0003,214
Total time and savings deposits$47,643,0004,289
Noninterest-bearing deposits$8,301,0004,555
Interest-bearing deposits$47,635,0004,310
Retail deposits$48,016,0004,505
Estimated insured deposits$48,597,0004,405
IRAs and Keogh plan accounts$1,165,0004,361
Brokered deposits$2,000,0001,472
Fully insured brokered deposits$2,000,0001,273
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$53,113,0004,503
Deposits held in domestic offices$53,113,0004,503
Individuals, partnerships, and corporations$43,584,0004,529
U.S. Government$0867
States and political subdivisions in the U.S.$9,528,0003,055
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,228,0004,654
Demand deposits$6,703,0004,643
Nontransaction accounts$39,884,0004,230
Money market deposit accounts (MMDAs)$3,367,0004,316
Other savings deposits (excluding MMDAs)$2,976,0004,650
Total time deposits$33,541,0003,247
Total time and savings deposits$46,409,0004,319
Noninterest-bearing deposits$6,731,0004,653
Interest-bearing deposits$46,382,0004,343
Retail deposits$44,667,0004,564
Estimated insured deposits$47,598,0004,421
IRAs and Keogh plan accounts$01,324
Brokered deposits$3,000,0001,444
Fully insured brokered deposits$3,000,0001,254
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$49,990,0004,571
Deposits held in domestic offices$49,990,0004,571
Individuals, partnerships, and corporations$41,054,0004,594
U.S. Government$0863
States and political subdivisions in the U.S.$8,936,0003,150
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,794,0004,694
Demand deposits$6,365,0004,677
Nontransaction accounts$37,196,0004,323
Money market deposit accounts (MMDAs)$2,917,0004,380
Other savings deposits (excluding MMDAs)$2,645,0004,706
Total time deposits$31,633,0003,383
Total time and savings deposits$43,625,0004,396
Noninterest-bearing deposits$6,377,0004,691
Interest-bearing deposits$43,613,0004,414
Retail deposits$41,701,0004,628
Estimated insured deposits$45,644,0004,478
IRAs and Keogh plan accounts$1,147,0004,424
Brokered deposits$3,000,0001,500
Fully insured brokered deposits$3,000,0001,324
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$50,142,0004,537
Deposits held in domestic offices$50,142,0004,537
Individuals, partnerships, and corporations$40,592,0004,575
U.S. Government$0886
States and political subdivisions in the U.S.$9,549,0003,048
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,074,0004,652
Demand deposits$5,471,0004,714
Nontransaction accounts$37,067,0004,327
Money market deposit accounts (MMDAs)$2,914,0004,389
Other savings deposits (excluding MMDAs)$2,480,0004,740
Total time deposits$31,672,0003,435
Total time and savings deposits$44,670,0004,375
Noninterest-bearing deposits$5,479,0004,720
Interest-bearing deposits$44,663,0004,390
Retail deposits$40,877,0004,632
Estimated insured deposits$44,729,0004,481
IRAs and Keogh plan accounts$01,344
Brokered deposits$4,000,0001,456
Fully insured brokered deposits$4,000,0001,275
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$46,932,0004,645
Deposits held in domestic offices$46,932,0004,645
Individuals, partnerships, and corporations$38,384,0004,676
U.S. Government$01,019
States and political subdivisions in the U.S.$8,548,0003,205
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,940,0004,802
Demand deposits$5,170,0004,815
Nontransaction accounts$35,992,0004,393
Money market deposit accounts (MMDAs)$2,732,0004,470
Other savings deposits (excluding MMDAs)$2,345,0004,806
Total time deposits$30,914,0003,522
Total time and savings deposits$41,762,0004,487
Noninterest-bearing deposits$5,183,0004,820
Interest-bearing deposits$41,749,0004,503
Retail deposits$38,939,0004,721
Estimated insured deposits$43,026,0004,558
IRAs and Keogh plan accounts$1,095,0004,564
Brokered deposits$3,000,0001,583
Fully insured brokered deposits$3,000,0001,380
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$48,291,0004,674
Deposits held in domestic offices$48,291,0004,674
Individuals, partnerships, and corporations$39,456,0004,699
U.S. Government$0965
States and political subdivisions in the U.S.$8,835,0003,160
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,885,0004,809
Demand deposits$4,790,0004,898
Nontransaction accounts$36,406,0004,427
Money market deposit accounts (MMDAs)$2,862,0004,509
Other savings deposits (excluding MMDAs)$2,417,0004,859
Total time deposits$31,126,0003,548
Total time and savings deposits$43,501,0004,495
Noninterest-bearing deposits$4,808,0004,907
Interest-bearing deposits$43,483,0004,504
Retail deposits$40,819,0004,730
Estimated insured deposits$43,034,0004,613
IRAs and Keogh plan accounts$01,521
Brokered deposits$3,000,0001,692
Fully insured brokered deposits$3,000,0001,438
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$49,400,0004,688
Deposits held in domestic offices$49,400,0004,688
Individuals, partnerships, and corporations$38,526,0004,756
U.S. Government$0960
States and political subdivisions in the U.S.$10,874,0002,907
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,309,0004,766
Demand deposits$5,034,0004,914
Nontransaction accounts$36,091,0004,460
Money market deposit accounts (MMDAs)$3,327,0004,484
Other savings deposits (excluding MMDAs)$2,635,0004,874
Total time deposits$30,129,0003,606
Total time and savings deposits$44,366,0004,496
Noninterest-bearing deposits$5,062,0004,925
Interest-bearing deposits$44,338,0004,511
Retail deposits$42,582,0004,728
Estimated insured deposits$43,404,0004,638
IRAs and Keogh plan accounts$05,088
Brokered deposits$3,000,0001,710
Fully insured brokered deposits$3,000,0001,475
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$48,337,0004,761
Deposits held in domestic offices$48,337,0004,761
Individuals, partnerships, and corporations$39,098,0004,813
U.S. Government$0998
States and political subdivisions in the U.S.$9,238,0003,175
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,173,0004,841
Demand deposits$5,695,0004,914
Nontransaction accounts$35,163,0004,540
Money market deposit accounts (MMDAs)$3,092,0004,581
Other savings deposits (excluding MMDAs)$2,638,0004,935
Total time deposits$29,435,0003,658
Total time and savings deposits$42,641,0004,593
Noninterest-bearing deposits$5,715,0004,919
Interest-bearing deposits$42,622,0004,615
Retail deposits$41,832,0004,797
Estimated insured deposits$43,151,0004,702
IRAs and Keogh plan accounts$997,0004,795
Brokered deposits$3,000,0001,756
Fully insured brokered deposits$3,000,0001,513
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$48,189,0004,797
Deposits held in domestic offices$48,189,0004,797
Individuals, partnerships, and corporations$39,871,0004,827
U.S. Government$01,108
States and political subdivisions in the U.S.$8,319,0003,303
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,267,0004,941
Demand deposits$5,310,0005,001
Nontransaction accounts$35,923,0004,546
Money market deposit accounts (MMDAs)$3,090,0004,615
Other savings deposits (excluding MMDAs)$2,613,0004,978
Total time deposits$30,219,0003,612
Total time and savings deposits$42,880,0004,616
Noninterest-bearing deposits$5,335,0005,011
Interest-bearing deposits$42,854,0004,631
Retail deposits$40,262,0004,867
Estimated insured deposits$43,745,0004,717
IRAs and Keogh plan accounts$1,080,0004,794
Brokered deposits$4,000,0001,677
Fully insured brokered deposits$4,000,0001,439
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$45,344,0004,899
Deposits held in domestic offices$45,344,0004,899
Individuals, partnerships, and corporations$36,524,0004,954
U.S. Government$01,011
States and political subdivisions in the U.S.$8,820,0003,198
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,217,0004,958
Demand deposits$5,092,0005,058
Nontransaction accounts$33,127,0004,682
Money market deposit accounts (MMDAs)$3,066,0004,686
Other savings deposits (excluding MMDAs)$2,534,0005,058
Total time deposits$27,527,0003,791
Total time and savings deposits$40,252,0004,727
Noninterest-bearing deposits$5,125,0005,053
Interest-bearing deposits$40,219,0004,743
Retail deposits$39,433,0004,931
Estimated insured deposits$40,261,0004,845
IRAs and Keogh plan accounts$1,094,0004,866
Brokered deposits$2,000,0001,886
Fully insured brokered deposits$2,000,0001,621
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$42,931,0005,003
Deposits held in domestic offices$42,931,0005,003
Individuals, partnerships, and corporations$34,120,0005,077
U.S. Government$01,101
States and political subdivisions in the U.S.$8,811,0003,216
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,428,0005,026
Demand deposits$4,846,0005,147
Nontransaction accounts$30,503,0004,827
Money market deposit accounts (MMDAs)$3,135,0004,741
Other savings deposits (excluding MMDAs)$2,512,0005,121
Total time deposits$24,855,0003,999
Total time and savings deposits$38,085,0004,844
Noninterest-bearing deposits$4,846,0005,148
Interest-bearing deposits$38,085,0004,854
Retail deposits$36,384,0005,076
Estimated insured deposits$40,059,0004,912
IRAs and Keogh plan accounts$1,090,0004,936
Brokered deposits$2,000,0001,882
Fully insured brokered deposits$2,000,0001,645
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$45,479,0005,026
Deposits held in domestic offices$45,479,0005,026
Individuals, partnerships, and corporations$37,028,0005,072
U.S. Government$01,097
States and political subdivisions in the U.S.$8,452,0003,287
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,108,0004,862
Demand deposits$7,368,0004,930
Nontransaction accounts$29,372,0004,932
Money market deposit accounts (MMDAs)$3,356,0004,780
Other savings deposits (excluding MMDAs)$2,573,0005,165
Total time deposits$23,443,0004,139
Total time and savings deposits$38,112,0004,906
Noninterest-bearing deposits$7,389,0004,943
Interest-bearing deposits$38,090,0004,920
Retail deposits$41,059,0005,036
Estimated insured deposits$38,891,0005,004
IRAs and Keogh plan accounts$998,0005,027
Brokered deposits$2,000,0002,138
Fully insured brokered deposits$2,000,0001,953
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$41,619,0005,155
Deposits held in domestic offices$41,619,0005,155
Individuals, partnerships, and corporations$34,395,0005,197
U.S. Government$01,191
States and political subdivisions in the U.S.$7,224,0003,521
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,533,0005,013
Demand deposits$7,050,0005,045
Nontransaction accounts$27,086,0005,062
Money market deposit accounts (MMDAs)$3,094,0004,860
Other savings deposits (excluding MMDAs)$2,474,0005,228
Total time deposits$21,518,0004,319
Total time and savings deposits$34,569,0005,045
Noninterest-bearing deposits$7,055,0005,053
Interest-bearing deposits$34,564,0005,058
Retail deposits$37,835,0005,167
Estimated insured deposits$36,910,0005,118
IRAs and Keogh plan accounts$815,0005,181
Brokered deposits$2,000,0002,139
Fully insured brokered deposits$2,000,0001,947
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$38,495,0005,272
Deposits held in domestic offices$38,495,0005,272
Individuals, partnerships, and corporations$31,350,0005,301
U.S. Government$01,147
States and political subdivisions in the U.S.$7,145,0003,499
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,341,0005,171
Demand deposits$4,583,0005,323
Nontransaction accounts$26,154,0005,151
Money market deposit accounts (MMDAs)$3,152,0004,909
Other savings deposits (excluding MMDAs)$2,306,0005,301
Total time deposits$20,696,0004,446
Total time and savings deposits$33,912,0005,129
Noninterest-bearing deposits$4,583,0005,326
Interest-bearing deposits$33,912,0005,139
Retail deposits$36,714,0005,234
Estimated insured deposits$35,438,0005,209
IRAs and Keogh plan accounts$831,0005,250
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$38,562,0005,325
Deposits held in domestic offices$38,562,0005,325
Individuals, partnerships, and corporations$31,231,0005,349
U.S. Government$01,163
States and political subdivisions in the U.S.$7,331,0003,476
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,433,0005,142
Demand deposits$4,903,0005,330
Nontransaction accounts$25,129,0005,235
Money market deposit accounts (MMDAs)$3,287,0004,934
Other savings deposits (excluding MMDAs)$2,271,0005,359
Total time deposits$19,571,0004,569
Total time and savings deposits$33,659,0005,177
Noninterest-bearing deposits$4,888,0005,341
Interest-bearing deposits$33,674,0005,190
Retail deposits$36,887,0005,280
Estimated insured deposits$33,236,0005,311
IRAs and Keogh plan accounts$837,0005,305
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$37,880,0005,402
Deposits held in domestic offices$37,880,0005,402
Individuals, partnerships, and corporations$30,071,0005,460
U.S. Government$01,186
States and political subdivisions in the U.S.$7,809,0003,447
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,707,0005,178
Demand deposits$5,208,0005,368
Nontransaction accounts$24,173,0005,323
Money market deposit accounts (MMDAs)$3,441,0004,966
Other savings deposits (excluding MMDAs)$2,383,0005,389
Total time deposits$18,349,0004,713
Total time and savings deposits$32,672,0005,281
Noninterest-bearing deposits$5,209,0005,382
Interest-bearing deposits$32,671,0005,278
Retail deposits$36,209,0005,367
Estimated insured deposits$32,620,0005,393
IRAs and Keogh plan accounts$837,0005,369
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$36,576,0005,467
Deposits held in domestic offices$36,576,0005,467
Individuals, partnerships, and corporations$29,687,0005,508
U.S. Government$01,254
States and political subdivisions in the U.S.$6,889,0003,619
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,156,0005,266
Demand deposits$5,225,0005,426
Nontransaction accounts$23,420,0005,402
Money market deposit accounts (MMDAs)$3,188,0005,048
Other savings deposits (excluding MMDAs)$2,245,0005,449
Total time deposits$17,987,0004,798
Total time and savings deposits$31,351,0005,340
Noninterest-bearing deposits$5,225,0005,423
Interest-bearing deposits$31,351,0005,341
Retail deposits$34,816,0005,438
Estimated insured deposits$32,106,0005,445
IRAs and Keogh plan accounts$874,0005,407
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$34,402,0005,573
Deposits held in domestic offices$34,402,0005,573
Individuals, partnerships, and corporations$27,486,0005,603
U.S. Government$01,248
States and political subdivisions in the U.S.$6,916,0003,543
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,348,0005,332
Demand deposits$4,708,0005,511
Nontransaction accounts$22,054,0005,507
Money market deposit accounts (MMDAs)$3,182,0005,094
Other savings deposits (excluding MMDAs)$2,110,0005,519
Total time deposits$16,762,0004,950
Total time and savings deposits$29,694,0005,449
Noninterest-bearing deposits$4,708,0005,522
Interest-bearing deposits$29,694,0005,454
Retail deposits$32,645,0005,537
Estimated insured deposits$29,589,0005,577
IRAs and Keogh plan accounts$835,0005,494
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$34,418,0005,634
Deposits held in domestic offices$34,418,0005,634
Individuals, partnerships, and corporations$27,353,0005,674
U.S. Government$01,147
States and political subdivisions in the U.S.$7,065,0003,572
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,340,0005,308
Demand deposits$5,034,0005,513
Nontransaction accounts$21,078,0005,607
Money market deposit accounts (MMDAs)$2,909,0005,206
Other savings deposits (excluding MMDAs)$2,000,0005,614
Total time deposits$16,169,0005,064
Total time and savings deposits$29,384,0005,518
Noninterest-bearing deposits$5,034,0005,525
Interest-bearing deposits$29,384,0005,522
Retail deposits$32,764,0005,605
Estimated insured deposits$29,405,0005,644
IRAs and Keogh plan accounts$835,0005,552
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$33,142,0005,713
Deposits held in domestic offices$33,142,0005,713
Individuals, partnerships, and corporations$25,940,0005,762
U.S. Government$01,159
States and political subdivisions in the U.S.$7,202,0003,570
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,332,0005,365
Demand deposits$4,811,0005,591
Nontransaction accounts$19,810,0005,715
Money market deposit accounts (MMDAs)$2,982,0005,248
Other savings deposits (excluding MMDAs)$2,050,0005,645
Total time deposits$14,778,0005,232
Total time and savings deposits$28,331,0005,627
Noninterest-bearing deposits$4,811,0005,593
Interest-bearing deposits$28,331,0005,623
Retail deposits$31,491,0005,690
Estimated insured deposits$28,168,0005,731
IRAs and Keogh plan accounts$869,0005,593
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$30,451,0005,824
Deposits held in domestic offices$30,451,0005,824
Individuals, partnerships, and corporations$24,640,0005,860
U.S. Government$01,296
States and political subdivisions in the U.S.$5,811,0003,858
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,517,0005,490
Demand deposits$4,629,0005,691
Nontransaction accounts$17,934,0005,830
Money market deposit accounts (MMDAs)$2,750,0005,328
Other savings deposits (excluding MMDAs)$1,995,0005,693
Total time deposits$13,189,0005,424
Total time and savings deposits$25,822,0005,753
Noninterest-bearing deposits$4,629,0005,691
Interest-bearing deposits$25,822,0005,751
Retail deposits$29,304,0005,794
Estimated insured deposits$26,044,0005,848
IRAs and Keogh plan accounts$814,0005,666
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$29,420,0005,916
Deposits held in domestic offices$29,420,0005,916
Individuals, partnerships, and corporations$23,856,0005,948
U.S. Government$01,197
States and political subdivisions in the U.S.$5,564,0003,877
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,982,0005,551
Demand deposits$4,260,0005,769
Nontransaction accounts$17,438,0005,930
Money market deposit accounts (MMDAs)$2,765,0005,387
Other savings deposits (excluding MMDAs)$1,800,0005,815
Total time deposits$12,873,0005,537
Total time and savings deposits$25,160,0005,853
Noninterest-bearing deposits$4,261,0005,783
Interest-bearing deposits$25,159,0005,849
Retail deposits$28,274,0005,883
Estimated insured deposits$24,903,0005,942
IRAs and Keogh plan accounts$813,0005,741
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$30,147,0005,966
Deposits held in domestic offices$30,147,0005,966
Individuals, partnerships, and corporations$24,414,0006,000
U.S. Government$01,235
States and political subdivisions in the U.S.$5,733,0003,894
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,509,0005,565
Demand deposits$4,489,0005,805
Nontransaction accounts$17,638,0005,994
Money market deposit accounts (MMDAs)$3,422,0005,316
Other savings deposits (excluding MMDAs)$1,893,0005,853
Total time deposits$12,323,0005,659
Total time and savings deposits$25,658,0005,898
Noninterest-bearing deposits$4,489,0005,817
Interest-bearing deposits$25,658,0005,891
Retail deposits$29,101,0005,931
Estimated insured deposits$24,991,0006,010
IRAs and Keogh plan accounts$811,0005,813
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$29,624,0006,065
Deposits held in domestic offices$29,624,0006,065
Individuals, partnerships, and corporations$23,904,0006,091
U.S. Government$01,228
States and political subdivisions in the U.S.$5,720,0003,916
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,598,0005,620
Demand deposits$4,973,0005,792
Nontransaction accounts$17,026,0006,099
Money market deposit accounts (MMDAs)$3,361,0005,401
Other savings deposits (excluding MMDAs)$2,094,0005,866
Total time deposits$11,571,0005,787
Total time and savings deposits$24,651,0006,001
Noninterest-bearing deposits$4,972,0005,807
Interest-bearing deposits$24,652,0005,997
Retail deposits$29,027,0006,009
Estimated insured deposits$25,115,0006,084
IRAs and Keogh plan accounts$756,0005,895
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$26,648,0006,197
Deposits held in domestic offices$26,648,0006,197
Individuals, partnerships, and corporations$21,582,0006,236
U.S. Government$01,345
States and political subdivisions in the U.S.$5,066,0004,090
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,771,0005,855
Demand deposits$4,047,0006,034
Nontransaction accounts$15,877,0006,206
Money market deposit accounts (MMDAs)$3,628,0005,393
Other savings deposits (excluding MMDAs)$1,896,0005,965
Total time deposits$10,353,0005,980
Total time and savings deposits$22,601,0006,134
Noninterest-bearing deposits$4,047,0006,047
Interest-bearing deposits$22,601,0006,139
Retail deposits$26,051,0006,166
Estimated insured deposits$22,418,0006,228
IRAs and Keogh plan accounts$742,0005,988
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$26,398,0006,272
Deposits held in domestic offices$26,398,0006,272
Individuals, partnerships, and corporations$21,386,0006,302
U.S. Government$01,257
States and political subdivisions in the U.S.$5,012,0004,105
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,438,0005,901
Demand deposits$3,619,0006,124
Nontransaction accounts$15,960,0006,281
Money market deposit accounts (MMDAs)$3,492,0005,495
Other savings deposits (excluding MMDAs)$1,863,0006,037
Total time deposits$10,605,0006,037
Total time and savings deposits$22,779,0006,199
Noninterest-bearing deposits$3,619,0006,143
Interest-bearing deposits$22,779,0006,199
Retail deposits$26,098,0006,233
Estimated insured deposits$21,936,0006,318
IRAs and Keogh plan accounts$752,0006,060
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$27,664,0006,311
Deposits held in domestic offices$27,664,0006,310
Individuals, partnerships, and corporations$22,498,0006,346
U.S. Government$01,331
States and political subdivisions in the U.S.$5,166,0004,056
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,667,0005,849
Demand deposits$4,620,0006,045
Nontransaction accounts$15,997,0006,341
Money market deposit accounts (MMDAs)$3,498,0005,546
Other savings deposits (excluding MMDAs)$1,808,0006,111
Total time deposits$10,691,0006,101
Total time and savings deposits$23,044,0006,260
Noninterest-bearing deposits$4,619,0006,068
Interest-bearing deposits$23,045,0006,259
Retail deposits$27,364,0006,262
Estimated insured deposits$22,868,0006,358
IRAs and Keogh plan accounts$751,0006,128
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$27,557,0006,381
Deposits held in domestic offices$27,557,0006,381
Individuals, partnerships, and corporations$22,088,0006,434
U.S. Government$01,317
States and political subdivisions in the U.S.$5,469,0004,025
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,389,0005,951
Demand deposits$4,074,0006,193
Nontransaction accounts$16,168,0006,407
Money market deposit accounts (MMDAs)$3,347,0005,646
Other savings deposits (excluding MMDAs)$1,937,0006,127
Total time deposits$10,884,0006,159
Total time and savings deposits$23,483,0006,324
Noninterest-bearing deposits$4,073,0006,210
Interest-bearing deposits$23,484,0006,322
Retail deposits$27,257,0006,342
Estimated insured deposits$22,674,0006,442
IRAs and Keogh plan accounts$728,0006,204
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$26,828,0006,454
Deposits held in domestic offices$26,828,0006,453
Individuals, partnerships, and corporations$21,988,0006,494
U.S. Government$01,474
States and political subdivisions in the U.S.$4,840,0004,194
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,445,0006,073
Demand deposits$3,535,0006,336
Nontransaction accounts$16,383,0006,466
Money market deposit accounts (MMDAs)$3,502,0005,635
Other savings deposits (excluding MMDAs)$2,122,0006,108
Total time deposits$10,759,0006,241
Total time and savings deposits$23,293,0006,382
Noninterest-bearing deposits$3,535,0006,357
Interest-bearing deposits$23,293,0006,381
Retail deposits$26,528,0006,412
Estimated insured deposits$22,254,0006,510
IRAs and Keogh plan accounts$687,0006,297
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$27,504,0006,517
Deposits held in domestic offices$27,504,0006,516
Individuals, partnerships, and corporations$22,383,0006,555
U.S. Government$01,406
States and political subdivisions in the U.S.$5,121,0004,069
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,090,0006,042
Demand deposits$3,359,0006,416
Nontransaction accounts$16,414,0006,545
Money market deposit accounts (MMDAs)$3,498,0005,710
Other savings deposits (excluding MMDAs)$1,820,0006,247
Total time deposits$11,096,0006,298
Total time and savings deposits$24,145,0006,432
Noninterest-bearing deposits$3,359,0006,436
Interest-bearing deposits$24,145,0006,428
Retail deposits$27,204,0006,467
Estimated insured deposits$22,123,0006,586
IRAs and Keogh plan accounts$675,0006,371
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$28,058,0006,564
Deposits held in domestic offices$28,058,0006,564
Individuals, partnerships, and corporations$22,699,0006,601
U.S. Government$01,377
States and political subdivisions in the U.S.$5,359,0004,031
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,319,0006,054
Demand deposits$3,724,0006,386
Nontransaction accounts$16,739,0006,578
Money market deposit accounts (MMDAs)$3,577,0005,738
Other savings deposits (excluding MMDAs)$1,847,0006,277
Total time deposits$11,315,0006,341
Total time and savings deposits$24,334,0006,478
Noninterest-bearing deposits$3,724,0006,410
Interest-bearing deposits$24,334,0006,477
Retail deposits$27,758,0006,506
Estimated insured deposits$23,028,0006,613
IRAs and Keogh plan accounts$682,0006,412
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$29,677,0006,589
Deposits held in domestic offices$29,677,0006,589
Individuals, partnerships, and corporations$23,982,0006,639
U.S. Government$01,424
States and political subdivisions in the U.S.$5,695,0003,955
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,449,0005,971
Demand deposits$3,970,0006,419
Nontransaction accounts$17,228,0006,637
Money market deposit accounts (MMDAs)$2,996,0005,941
Other savings deposits (excluding MMDAs)$1,885,0006,340
Total time deposits$12,347,0006,336
Total time and savings deposits$25,707,0006,498
Noninterest-bearing deposits$3,970,0006,439
Interest-bearing deposits$25,707,0006,502
Retail deposits$29,377,0006,535
Estimated insured deposits$23,855,0006,668
IRAs and Keogh plan accounts$674,0006,473
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$26,657,0006,707
Deposits held in domestic offices$26,657,0006,706
Individuals, partnerships, and corporations$21,924,0006,742
U.S. Government$01,583
States and political subdivisions in the U.S.$4,733,0004,234
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$10,352,0006,290
Demand deposits$3,374,0006,593
Nontransaction accounts$16,305,0006,707
Money market deposit accounts (MMDAs)$1,977,0006,207
Other savings deposits (excluding MMDAs)$1,810,0006,358
Total time deposits$12,518,0006,379
Total time and savings deposits$23,283,0006,623
Noninterest-bearing deposits$3,374,0006,616
Interest-bearing deposits$23,283,0006,621
Retail deposits$26,657,0006,649
Estimated insured deposits$22,843,0006,759
IRAs and Keogh plan accounts$663,0006,534
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$26,092,0006,801
Deposits held in domestic offices$26,092,0006,801
Individuals, partnerships, and corporations$21,000,0006,843
U.S. Government$01,457
States and political subdivisions in the U.S.$5,092,0004,097
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$10,319,0006,263
Demand deposits$3,265,0006,625
Nontransaction accounts$15,773,0006,840
Money market deposit accounts (MMDAs)$1,794,0006,351
Other savings deposits (excluding MMDAs)$1,491,0006,524
Total time deposits$12,488,0006,488
Total time and savings deposits$22,827,0006,722
Noninterest-bearing deposits$3,265,0006,654
Interest-bearing deposits$22,827,0006,721
Retail deposits$26,092,0006,745
Estimated insured deposits$22,281,0006,849
IRAs and Keogh plan accounts$682,0006,607
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$25,719,0006,863
Deposits held in domestic offices$25,719,0006,862
Individuals, partnerships, and corporations$20,452,0006,920
U.S. Government$01,535
States and political subdivisions in the U.S.$5,267,0004,064
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$9,954,0006,328
Demand deposits$3,171,0006,695
Nontransaction accounts$15,765,0006,905
Money market deposit accounts (MMDAs)$1,838,0006,390
Other savings deposits (excluding MMDAs)$1,501,0006,547
Total time deposits$12,426,0006,566
Total time and savings deposits$22,548,0006,796
Noninterest-bearing deposits$3,171,0006,719
Interest-bearing deposits$22,548,0006,793
Retail deposits$25,719,0006,803
Estimated insured deposits$22,515,0006,898
IRAs and Keogh plan accounts$656,0006,676
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$26,666,0006,915
Deposits held in domestic offices$26,666,0006,914
Individuals, partnerships, and corporations$21,349,0006,965
U.S. Government$01,579
States and political subdivisions in the U.S.$5,317,0004,112
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$10,637,0006,308
Demand deposits$3,301,0006,728
Nontransaction accounts$16,029,0006,960
Money market deposit accounts (MMDAs)$2,064,0006,378
Other savings deposits (excluding MMDAs)$1,588,0006,549
Total time deposits$12,377,0006,637
Total time and savings deposits$23,365,0006,831
Noninterest-bearing deposits$3,301,0006,750
Interest-bearing deposits$23,365,0006,828
Retail deposits$26,666,0006,839
Estimated insured deposits$22,888,0006,964
IRAs and Keogh plan accounts$648,0006,754
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$25,728,0006,946
Deposits held in domestic offices$25,728,0006,944
Individuals, partnerships, and corporations$21,407,0006,971
U.S. Government$01,780
States and political subdivisions in the U.S.$4,321,0004,244
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$9,994,0006,360
Demand deposits$3,526,0006,676
Nontransaction accounts$15,734,0006,990
Money market deposit accounts (MMDAs)$1,902,0006,417
Other savings deposits (excluding MMDAs)$1,581,0006,540
Total time deposits$12,251,0006,683
Total time and savings deposits$22,202,0006,878
Noninterest-bearing deposits$3,526,0006,712
Interest-bearing deposits$22,202,0006,879
Retail deposits$25,728,0006,878
Estimated insured deposits$22,398,0006,989
IRAs and Keogh plan accounts$634,0006,781
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$24,133,0007,058
Deposits held in domestic offices$24,133,0007,057
Individuals, partnerships, and corporations$19,628,0007,093
U.S. Government$01,652
States and political subdivisions in the U.S.$4,505,0004,153
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$8,733,0006,520
Demand deposits$2,751,0006,858
Nontransaction accounts$15,400,0007,078
Money market deposit accounts (MMDAs)$1,621,0006,573
Other savings deposits (excluding MMDAs)$1,242,0006,711
Total time deposits$12,537,0006,764
Total time and savings deposits$21,382,0006,980
Noninterest-bearing deposits$2,751,0006,894
Interest-bearing deposits$21,382,0006,974
Retail deposits$23,702,0007,007
Estimated insured deposits$20,960,0007,099
IRAs and Keogh plan accounts$646,0006,846
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$24,673,0007,110
Deposits held in domestic offices$24,673,0007,110
Individuals, partnerships, and corporations$19,679,0007,161
U.S. Government$01,633
States and political subdivisions in the U.S.$4,994,0004,003
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$8,381,0006,590
Demand deposits$2,755,0006,903
Nontransaction accounts$16,292,0007,113
Money market deposit accounts (MMDAs)$1,736,0006,590
Other savings deposits (excluding MMDAs)$1,248,0006,762
Total time deposits$13,308,0006,762
Total time and savings deposits$21,918,0007,021
Noninterest-bearing deposits$2,755,0006,938
Interest-bearing deposits$21,918,0007,002
Retail deposits$24,243,0007,055
Estimated insured deposits$21,592,0007,145
IRAs and Keogh plan accounts$644,0006,903
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$27,191,0007,085
Deposits held in domestic offices$27,191,0007,084
Individuals, partnerships, and corporations$21,650,0007,153
U.S. Government$01,643
States and political subdivisions in the U.S.$5,541,0003,853
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$9,455,0006,484
Demand deposits$3,017,0006,885
Nontransaction accounts$17,736,0007,089
Money market deposit accounts (MMDAs)$2,542,0006,392
Other savings deposits (excluding MMDAs)$1,291,0006,765
Total time deposits$13,903,0006,780
Total time and savings deposits$24,174,0006,990
Noninterest-bearing deposits$3,017,0006,925
Interest-bearing deposits$24,174,0006,987
Retail deposits$26,763,0007,017
Estimated insured deposits$22,718,0007,164
IRAs and Keogh plan accounts$634,0006,960
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$25,055,0007,207
Deposits held in domestic offices$25,055,0007,207
Individuals, partnerships, and corporations$20,596,0007,240
U.S. Government$02,902
States and political subdivisions in the U.S.$4,459,0004,202
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$8,525,0006,647
Demand deposits$3,053,0006,925
Nontransaction accounts$16,530,0007,190
Money market deposit accounts (MMDAs)$1,626,0006,726
Other savings deposits (excluding MMDAs)$1,528,0006,664
Total time deposits$13,376,0006,894
Total time and savings deposits$22,002,0007,137
Noninterest-bearing deposits$3,053,0006,964
Interest-bearing deposits$22,002,0007,128
Retail deposits$24,629,0007,141
Estimated insured deposits$22,146,0007,231
IRAs and Keogh plan accounts$621,0007,028
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$25,014,0007,279
Deposits held in domestic offices$25,014,0007,278
Individuals, partnerships, and corporations$20,335,0007,327
U.S. Government$03,279
States and political subdivisions in the U.S.$4,679,0004,141
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$8,671,0006,635
Demand deposits$2,692,0007,048
Nontransaction accounts$16,343,0007,302
Money market deposit accounts (MMDAs)$1,561,0006,825
Other savings deposits (excluding MMDAs)$1,233,0006,866
Total time deposits$13,549,0006,982
Total time and savings deposits$22,322,0007,195
Noninterest-bearing deposits$2,692,0007,090
Interest-bearing deposits$22,322,0007,190
Retail deposits$24,590,0007,211
Estimated insured deposits$21,388,0007,324
IRAs and Keogh plan accounts$593,0007,127
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$24,766,0007,344
Deposits held in domestic offices$24,766,0007,344
Individuals, partnerships, and corporations$19,874,0007,402
U.S. Government$03,428
States and political subdivisions in the U.S.$4,892,0004,088
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$8,421,0006,686
Demand deposits$2,789,0007,056
Nontransaction accounts$16,345,0007,364
Money market deposit accounts (MMDAs)$1,462,0006,903
Other savings deposits (excluding MMDAs)$1,254,0006,911
Total time deposits$13,629,0007,041
Total time and savings deposits$21,977,0007,258
Noninterest-bearing deposits$2,789,0007,093
Interest-bearing deposits$21,977,0007,254
Retail deposits$24,345,0007,278
Estimated insured deposits$21,734,0007,362
IRAs and Keogh plan accounts$710,0007,108
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$24,328,0007,451
Deposits held in domestic offices$24,328,0007,450
Individuals, partnerships, and corporations$19,149,0007,519
U.S. Government$03,500
States and political subdivisions in the U.S.$5,179,0004,054
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$8,408,0006,763
Demand deposits$2,752,0007,145
Nontransaction accounts$15,920,0007,469
Money market deposit accounts (MMDAs)$1,450,0006,983
Other savings deposits (excluding MMDAs)$1,205,0007,001
Total time deposits$13,265,0007,152
Total time and savings deposits$21,576,0007,365
Noninterest-bearing deposits$2,752,0007,187
Interest-bearing deposits$21,576,0007,362
Retail deposits$23,909,0007,390
Estimated insured deposits$21,402,0007,467
IRAs and Keogh plan accounts$711,0007,198
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$23,108,0007,555
Deposits held in domestic offices$23,108,0007,554
Individuals, partnerships, and corporations$19,092,0007,577
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$4,013,0004,445
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$8,102,0006,904
Demand deposits$2,857,0007,236
Nontransaction accounts$15,006,0007,558
Money market deposit accounts (MMDAs)$1,564,0006,983
Other savings deposits (excluding MMDAs)$1,175,0007,027
Total time deposits$12,268,0007,297
Total time and savings deposits$20,251,0007,472
Noninterest-bearing deposits$2,857,0007,276
Interest-bearing deposits$20,251,0007,468
Retail deposits$18,277,0007,564
Estimated insured deposits$20,537,0007,550
IRAs and Keogh plan accounts$627,0007,275
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$23,206,0007,596
Deposits held in domestic offices$23,206,0007,596
Individuals, partnerships, and corporations$18,548,0007,657
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$4,656,0004,161
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$8,732,0006,703
Demand deposits$2,913,0007,187
Nontransaction accounts$14,474,0007,662
Money market deposit accounts (MMDAs)$1,481,0007,082
Other savings deposits (excluding MMDAs)$1,247,0007,028
Total time deposits$11,745,0007,406
Total time and savings deposits$20,293,0007,537
Noninterest-bearing deposits$2,913,0007,236
Interest-bearing deposits$20,293,0007,530
Retail deposits$18,644,0007,595
Estimated insured deposits$19,373,0007,654
IRAs and Keogh plan accounts$629,0007,323
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$22,557,0007,691
Deposits held in domestic offices$22,557,0007,690
Individuals, partnerships, and corporations$17,935,0007,750
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$4,620,0004,186
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$7,754,0006,957
Demand deposits$2,573,0007,385
Nontransaction accounts$14,803,0007,709
Money market deposit accounts (MMDAs)$1,622,0007,062
Other savings deposits (excluding MMDAs)$1,256,0007,062
Total time deposits$11,926,0007,457
Total time and savings deposits$19,984,0007,601
Noninterest-bearing deposits$2,573,0007,428
Interest-bearing deposits$19,984,0007,600
Retail deposits$17,937,0007,691
Estimated insured deposits$18,067,0007,665
IRAs and Keogh plan accounts$505,0007,465
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$22,921,0007,709
Deposits held in domestic offices$22,921,0007,709
Individuals, partnerships, and corporations$17,782,0007,814
U.S. Government$03,628
States and political subdivisions in the U.S.$5,139,0004,054
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$8,255,0006,852
Demand deposits$2,456,0007,458
Nontransaction accounts$14,666,0007,752
Money market deposit accounts (MMDAs)$1,574,0007,125
Other savings deposits (excluding MMDAs)$1,191,0007,112
Total time deposits$11,900,0007,486
Total time and savings deposits$20,465,0007,611
Noninterest-bearing deposits$2,456,0007,502
Interest-bearing deposits$20,465,0007,605
Retail deposits$18,524,0007,719
Estimated insured deposits$17,721,0007,721
IRAs and Keogh plan accounts$505,0007,476
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$22,734,0007,745
Deposits held in domestic offices$22,734,0007,745
Individuals, partnerships, and corporations$18,519,0007,808
U.S. Government$3,0003,257
States and political subdivisions in the U.S.$4,212,0004,366
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,356,0007,086
Demand deposits$2,703,0007,438
Nontransaction accounts$15,378,0007,733
Money market deposit accounts (MMDAs)$1,710,0007,039
Other savings deposits (excluding MMDAs)$1,206,0007,092
Total time deposits$12,463,0007,430
Total time and savings deposits$20,031,0007,648
Noninterest-bearing deposits$2,703,0007,486
Interest-bearing deposits$20,031,0007,640
Retail deposits$17,917,0007,770
Estimated insured deposits$17,005,0007,771
IRAs and Keogh plan accounts$487,0007,491
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$22,305,0007,789
Deposits held in domestic offices$22,305,0007,789
Individuals, partnerships, and corporations$17,939,0007,863
U.S. Government$03,764
States and political subdivisions in the U.S.$4,366,0004,226
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,959,0007,143
Demand deposits$2,271,0007,593
Nontransaction accounts$15,346,0007,778
Money market deposit accounts (MMDAs)$1,555,0007,167
Other savings deposits (excluding MMDAs)$1,277,0007,118
Total time deposits$12,514,0007,479
Total time and savings deposits$20,034,0007,676
Noninterest-bearing deposits$2,271,0007,643
Interest-bearing deposits$20,034,0007,665
Retail deposits$17,804,0007,785
Estimated insured deposits$18,004,0007,749
IRAs and Keogh plan accounts$485,0007,505
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$23,188,0007,786
Deposits held in domestic offices$23,188,0007,785
Individuals, partnerships, and corporations$18,652,0007,867
U.S. Government$03,873
States and political subdivisions in the U.S.$4,536,0004,180
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$7,478,0007,077
Demand deposits$2,482,0007,600
Nontransaction accounts$15,710,0007,793
Money market deposit accounts (MMDAs)$1,563,0007,187
Other savings deposits (excluding MMDAs)$1,437,0007,067
Total time deposits$12,710,0007,499
Total time and savings deposits$20,706,0007,680
Noninterest-bearing deposits$2,482,0007,642
Interest-bearing deposits$20,706,0007,670
Retail deposits$18,938,0007,751
Estimated insured deposits$18,662,0007,729
IRAs and Keogh plan accounts$478,0007,520
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$23,416,0007,768
Deposits held in domestic offices$23,416,0007,767
Individuals, partnerships, and corporations$18,488,0007,883
U.S. Government$03,876
States and political subdivisions in the U.S.$4,928,0004,049
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,054,0006,960
Demand deposits$2,554,0007,537
Nontransaction accounts$15,362,0007,826
Money market deposit accounts (MMDAs)$1,528,0007,223
Other savings deposits (excluding MMDAs)$1,446,0007,065
Total time deposits$12,388,0007,558
Total time and savings deposits$20,862,0007,677
Noninterest-bearing deposits$2,554,0007,589
Interest-bearing deposits$20,862,0007,666
Retail deposits$19,312,0007,759
Estimated insured deposits$18,552,0007,760
IRAs and Keogh plan accounts$470,0007,545
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$22,455,0007,817
Deposits held in domestic offices$22,455,0007,816
Individuals, partnerships, and corporations$18,335,0007,888
U.S. Government$04,156
States and political subdivisions in the U.S.$4,120,0004,303
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,378,0007,136
Demand deposits$2,542,0007,601
Nontransaction accounts$15,077,0007,830
Money market deposit accounts (MMDAs)$1,674,0007,113
Other savings deposits (excluding MMDAs)$1,353,0007,132
Total time deposits$12,050,0007,566
Total time and savings deposits$19,913,0007,705
Noninterest-bearing deposits$2,542,0007,641
Interest-bearing deposits$19,913,0007,702
Retail deposits$18,265,0007,812
Estimated insured deposits$18,019,0007,771
IRAs and Keogh plan accounts$455,0007,583
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$20,597,0007,915
Deposits held in domestic offices$20,597,0007,915
Individuals, partnerships, and corporations$16,535,0007,988
U.S. Government$03,924
States and political subdivisions in the U.S.$4,062,0004,236
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,443,0007,294
Demand deposits$1,923,0007,786
Nontransaction accounts$14,154,0007,914
Money market deposit accounts (MMDAs)$1,385,0007,277
Other savings deposits (excluding MMDAs)$1,195,0007,317
Total time deposits$11,574,0007,636
Total time and savings deposits$18,674,0007,795
Noninterest-bearing deposits$1,923,0007,835
Interest-bearing deposits$18,674,0007,785
Retail deposits$16,283,0007,943
Estimated insured deposits$16,783,0007,866
IRAs and Keogh plan accounts$462,0007,609
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$20,944,0007,943
Deposits held in domestic offices$20,944,0007,942
Individuals, partnerships, and corporations$16,717,0008,035
U.S. Government$04,057
States and political subdivisions in the U.S.$4,227,0004,201
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$7,230,0007,211
Demand deposits$2,471,0007,615
Nontransaction accounts$13,714,0007,980
Money market deposit accounts (MMDAs)$1,366,0007,314
Other savings deposits (excluding MMDAs)$1,376,0007,270
Total time deposits$10,972,0007,731
Total time and savings deposits$18,473,0007,860
Noninterest-bearing deposits$2,471,0007,667
Interest-bearing deposits$18,473,0007,854
Retail deposits$16,699,0007,966
Estimated insured deposits$16,520,0007,925
IRAs and Keogh plan accounts$454,0007,679
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$20,599,0007,985
Deposits held in domestic offices$20,599,0007,983
Individuals, partnerships, and corporations$15,831,0008,112
U.S. Government$04,056
States and political subdivisions in the U.S.$4,768,0004,058
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$7,141,0007,256
Demand deposits$1,983,0007,858
Nontransaction accounts$13,458,0008,034
Money market deposit accounts (MMDAs)$1,420,0007,333
Other savings deposits (excluding MMDAs)$1,191,0007,473
Total time deposits$10,847,0007,766
Total time and savings deposits$18,616,0007,871
Noninterest-bearing deposits$1,983,0007,901
Interest-bearing deposits$18,616,0007,869
Retail deposits$16,384,0008,011
Estimated insured deposits$16,115,0007,985
IRAs and Keogh plan accounts$449,0007,712
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$20,009,0008,040
Deposits held in domestic offices$20,009,0008,039
Individuals, partnerships, and corporations$15,789,0008,134
U.S. Government$04,273
States and political subdivisions in the U.S.$4,220,0004,272
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,444,0007,483
Demand deposits$2,302,0007,784
Nontransaction accounts$13,565,0008,034
Money market deposit accounts (MMDAs)$1,481,0007,279
Other savings deposits (excluding MMDAs)$1,240,0007,465
Total time deposits$10,844,0007,764
Total time and savings deposits$17,707,0007,936
Noninterest-bearing deposits$2,302,0007,830
Interest-bearing deposits$17,707,0007,928
Retail deposits$15,837,0008,055
Estimated insured deposits$15,962,0008,023
IRAs and Keogh plan accounts$442,0007,734
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$19,552,0008,081
Deposits held in domestic offices$19,552,0008,080
Individuals, partnerships, and corporations$15,697,0008,164
U.S. Government$04,163
States and political subdivisions in the U.S.$3,855,0004,339
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,115,0007,533
Demand deposits$1,955,0007,911
Nontransaction accounts$13,437,0008,073
Money market deposit accounts (MMDAs)$1,472,0007,336
Other savings deposits (excluding MMDAs)$1,295,0007,505
Total time deposits$10,669,0007,788
Total time and savings deposits$17,597,0007,969
Noninterest-bearing deposits$1,955,0007,953
Interest-bearing deposits$17,597,0007,959
Retail deposits$15,314,0008,106
Estimated insured deposits$16,147,0008,042
IRAs and Keogh plan accounts$450,0007,768
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$19,873,0008,085
Deposits held in domestic offices$19,873,0008,083
Individuals, partnerships, and corporations$15,935,0008,177
U.S. Government$04,264
States and political subdivisions in the U.S.$3,938,0004,326
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,582,0007,505
Demand deposits$2,110,0007,914
Nontransaction accounts$13,291,0008,090
Money market deposit accounts (MMDAs)$1,509,0007,359
Other savings deposits (excluding MMDAs)$1,234,0007,642
Total time deposits$10,547,0007,788
Total time and savings deposits$17,763,0007,986
Noninterest-bearing deposits$2,110,0007,950
Interest-bearing deposits$17,763,0007,978
Retail deposits$15,956,0008,103
Estimated insured deposits$15,929,0008,088
IRAs and Keogh plan accounts$449,0007,806
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$20,059,0008,092
Deposits held in domestic offices$20,059,0008,090
Individuals, partnerships, and corporations$16,052,0008,205
U.S. Government$04,261
States and political subdivisions in the U.S.$4,007,0004,319
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,151,0007,443
Demand deposits$2,320,0007,860
Nontransaction accounts$12,908,0008,133
Money market deposit accounts (MMDAs)$1,603,0007,316
Other savings deposits (excluding MMDAs)$1,157,0007,762
Total time deposits$10,147,0007,819
Total time and savings deposits$17,739,0008,000
Noninterest-bearing deposits$2,320,0007,891
Interest-bearing deposits$17,739,0008,000
Retail deposits$16,361,0008,107
Estimated insured deposits$15,618,0008,114
IRAs and Keogh plan accounts$446,0007,810
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$19,541,0008,163
Deposits held in domestic offices$19,541,0008,162
Individuals, partnerships, and corporations$16,277,0008,223
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$3,262,0004,736
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$6,488,0007,688
Demand deposits$2,591,0007,839
Nontransaction accounts$13,053,0008,152
Money market deposit accounts (MMDAs)$1,619,0007,329
Other savings deposits (excluding MMDAs)$1,354,0007,650
Total time deposits$10,079,0007,841
Total time and savings deposits$16,950,0008,090
Noninterest-bearing deposits$2,593,0007,886
Interest-bearing deposits$16,948,0008,087
Retail deposits$15,923,0008,174
Estimated insured deposits$13,766,0008,296
IRAs and Keogh plan accounts$417,0007,888
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$19,013,0008,221
Deposits held in domestic offices$19,013,0008,219
Individuals, partnerships, and corporations$15,807,0008,271
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$3,205,0004,730
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,402,0007,662
Demand deposits$2,442,0007,855
Nontransaction accounts$12,611,0008,222
Money market deposit accounts (MMDAs)$1,448,0007,456
Other savings deposits (excluding MMDAs)$1,266,0007,785
Total time deposits$9,896,0007,898
Total time and savings deposits$16,571,0008,148
Noninterest-bearing deposits$2,443,0007,895
Interest-bearing deposits$16,570,0008,136
Retail deposits$15,548,0008,236
Estimated insured deposits$12,955,0008,371
IRAs and Keogh plan accounts$424,0007,936
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$18,977,0008,225
Deposits held in domestic offices$18,977,0008,224
Individuals, partnerships, and corporations$15,574,0008,289
U.S. Government$04,271
States and political subdivisions in the U.S.$3,403,0004,658
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,652,0007,610
Demand deposits$2,432,0007,850
Nontransaction accounts$12,325,0008,255
Money market deposit accounts (MMDAs)$1,496,0007,455
Other savings deposits (excluding MMDAs)$1,284,0007,819
Total time deposits$9,545,0007,942
Total time and savings deposits$16,545,0008,157
Noninterest-bearing deposits$2,432,0007,880
Interest-bearing deposits$16,545,0008,160
Retail deposits$15,876,0008,232
Estimated insured deposits$12,792,0008,402
IRAs and Keogh plan accounts$420,0007,948
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$19,126,0008,294
Deposits held in domestic offices$19,126,0008,292
Individuals, partnerships, and corporations$15,399,0008,384
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$3,724,0004,539
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$6,581,0007,700
Demand deposits$2,353,0007,950
Nontransaction accounts$12,545,0008,308
Money market deposit accounts (MMDAs)$1,491,0007,529
Other savings deposits (excluding MMDAs)$1,326,0007,879
Total time deposits$9,728,0007,966
Total time and savings deposits$16,773,0008,208
Noninterest-bearing deposits$2,353,0007,980
Interest-bearing deposits$16,773,0008,214
Retail deposits$16,032,0008,289
Estimated insured deposits$13,056,0008,469
IRAs and Keogh plan accounts$415,0008,036
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$19,623,0008,305
Deposits held in domestic offices$19,623,0008,303
Individuals, partnerships, and corporations$15,993,0008,384
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$3,629,0004,598
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$6,613,0007,757
Demand deposits$3,068,0007,708
Nontransaction accounts$13,010,0008,293
Money market deposit accounts (MMDAs)$1,557,0007,501
Other savings deposits (excluding MMDAs)$1,269,0007,921
Total time deposits$10,184,0007,926
Total time and savings deposits$16,555,0008,259
Noninterest-bearing deposits$3,068,0007,744
Interest-bearing deposits$16,555,0008,262
Retail deposits$16,046,0008,332
Estimated insured deposits$13,223,0008,481
IRAs and Keogh plan accounts$408,0008,068
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$19,245,0008,340
Deposits held in domestic offices$19,245,0008,337
Individuals, partnerships, and corporations$15,565,0008,426
U.S. Government$04,404
States and political subdivisions in the U.S.$3,680,0004,493
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$6,117,0007,821
Demand deposits$2,421,0007,935
Nontransaction accounts$13,128,0008,319
Money market deposit accounts (MMDAs)$1,510,0007,573
Other savings deposits (excluding MMDAs)$1,261,0007,972
Total time deposits$10,357,0007,948
Total time and savings deposits$16,824,0008,260
Noninterest-bearing deposits$2,421,0007,965
Interest-bearing deposits$16,824,0008,267
Retail deposits$15,675,0008,378
Estimated insured deposits$17,805,0008,188
IRAs and Keogh plan accounts$421,0008,094
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$19,408,0008,383
Deposits held in domestic offices$19,408,0008,382
Individuals, partnerships, and corporations$15,288,0008,494
U.S. Government$04,543
States and political subdivisions in the U.S.$4,120,0004,303
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,360,0007,808
Demand deposits$2,361,0007,996
Nontransaction accounts$13,048,0008,384
Money market deposit accounts (MMDAs)$1,568,0007,590
Other savings deposits (excluding MMDAs)$1,273,0008,041
Total time deposits$10,207,0008,023
Total time and savings deposits$17,047,0008,303
Noninterest-bearing deposits$2,361,0008,021
Interest-bearing deposits$17,047,0008,309
Retail deposits$15,713,0008,436
Estimated insured deposits$17,988,0008,223
IRAs and Keogh plan accounts$417,0008,199
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$20,741,0008,339
Deposits held in domestic offices$20,741,0008,338
Individuals, partnerships, and corporations$15,095,0008,554
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$5,643,0003,661
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$6,750,0007,708
Demand deposits$2,274,0008,061
Nontransaction accounts$13,991,0008,335
Money market deposit accounts (MMDAs)$1,809,0007,480
Other savings deposits (excluding MMDAs)$1,195,0008,110
Total time deposits$10,987,0007,959
Total time and savings deposits$18,467,0008,222
Noninterest-bearing deposits$2,274,0008,091
Interest-bearing deposits$18,467,0008,232
Retail deposits$16,333,0008,432
Estimated insured deposits$19,480,0008,143
IRAs and Keogh plan accounts$405,0008,239
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$19,856,0008,422
Deposits held in domestic offices$19,856,0008,421
Individuals, partnerships, and corporations$16,115,0008,487
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$3,739,0004,549
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$6,160,0007,276
Demand deposits$2,906,0007,252
Nontransaction accounts$13,696,0007,539
Money market deposit accounts (MMDAs)$2,060,0006,642
Other savings deposits (excluding MMDAs)$1,137,0007,367
Total time deposits$10,499,0007,242
Total time and savings deposits$16,950,0008,346
Noninterest-bearing deposits$2,906,0007,765
Interest-bearing deposits$16,950,0008,381
Retail deposits$16,297,0008,476
Estimated insured deposits$18,218,0008,286
IRAs and Keogh plan accounts$419,0008,299
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$19,885,0008,465
Deposits held in domestic offices$19,885,0008,464
Individuals, partnerships, and corporations$15,985,0008,539
U.S. Government$04,647
States and political subdivisions in the U.S.$3,900,0004,314
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$5,915,0007,296
Demand deposits$2,336,0007,488
Nontransaction accounts$13,970,0007,568
Money market deposit accounts (MMDAs)$2,104,0006,640
Other savings deposits (excluding MMDAs)$1,092,0007,423
Total time deposits$10,774,0007,275
Total time and savings deposits$17,549,0008,354
Noninterest-bearing deposits$2,336,0008,034
Interest-bearing deposits$17,549,0008,385
Retail deposits$16,101,0008,527
Estimated insured deposits$18,453,0008,304
IRAs and Keogh plan accounts$423,0008,367
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$19,603,0008,511
Deposits held in domestic offices$19,603,0008,509
Individuals, partnerships, and corporations$15,656,0008,584
U.S. Government$04,820
States and political subdivisions in the U.S.$3,947,0004,326
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,019,0007,213
Demand deposits$2,349,0007,466
Nontransaction accounts$13,584,0007,632
Money market deposit accounts (MMDAs)$1,873,0006,745
Other savings deposits (excluding MMDAs)$1,149,0007,385
Total time deposits$10,562,0007,359
Total time and savings deposits$17,254,0008,398
Noninterest-bearing deposits$2,349,0008,024
Interest-bearing deposits$17,254,0008,431
Retail deposits$15,735,0008,582
Estimated insured deposits$18,282,0008,351
IRAs and Keogh plan accounts$420,0008,402
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$20,373,0008,481
Deposits held in domestic offices$20,373,0008,480
Individuals, partnerships, and corporations$16,017,0008,582
U.S. Government$04,819
States and political subdivisions in the U.S.$4,356,0004,144
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$6,267,0007,166
Demand deposits$2,242,0007,528
Nontransaction accounts$14,106,0007,606
Money market deposit accounts (MMDAs)$1,728,0006,843
Other savings deposits (excluding MMDAs)$1,151,0007,396
Total time deposits$11,227,0007,275
Total time and savings deposits$18,131,0008,361
Noninterest-bearing deposits$2,242,0008,086
Interest-bearing deposits$18,131,0008,400
Retail deposits$15,810,0008,601
Estimated insured deposits$19,205,0008,271
IRAs and Keogh plan accounts$413,0008,432
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$19,491,0008,574
Deposits held in domestic offices$19,491,0008,573
Individuals, partnerships, and corporations$15,423,0008,647
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$4,066,0004,282
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,189,0007,231
Demand deposits$2,739,0007,349
Nontransaction accounts$13,302,0007,690
Money market deposit accounts (MMDAs)$1,615,0006,886
Other savings deposits (excluding MMDAs)$1,090,0007,412
Total time deposits$10,597,0007,384
Total time and savings deposits$16,752,0008,486
Noninterest-bearing deposits$2,739,0007,873
Interest-bearing deposits$16,752,0008,536
Retail deposits$15,543,0008,653
Estimated insured deposits$16,679,0008,555
IRAs and Keogh plan accounts$405,0008,463
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$16,984,0008,902
Deposits held in domestic offices$16,984,0008,901
Individuals, partnerships, and corporations$13,670,0008,956
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$3,311,0004,596
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,537,0007,462
Demand deposits$2,790,0007,350
Nontransaction accounts$11,447,0007,976
Money market deposit accounts (MMDAs)$949,0007,389
Other savings deposits (excluding MMDAs)$891,0007,607
Total time deposits$9,607,0007,706
Total time and savings deposits$14,194,0008,829
Noninterest-bearing deposits$2,790,0007,858
Interest-bearing deposits$14,194,0008,883
Retail deposits$13,733,0008,941
Estimated insured deposits$14,370,0008,900
IRAs and Keogh plan accounts$235,0008,849
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$17,928,0008,957
Deposits held in domestic offices$17,928,0008,957
Individuals, partnerships, and corporations$14,666,0008,985
U.S. Government$05,369
States and political subdivisions in the U.S.$3,262,0004,685
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,416,0007,179
Demand deposits$2,687,0007,489
Nontransaction accounts$11,512,0008,074
Money market deposit accounts (MMDAs)$1,081,0007,352
Other savings deposits (excluding MMDAs)$962,0007,660
Total time deposits$9,469,0007,828
Total time and savings deposits$15,241,0008,849
Noninterest-bearing deposits$2,687,0007,957
Interest-bearing deposits$15,241,0008,928
Retail deposits$15,799,0008,842
Estimated insured deposits$15,141,0008,958
IRAs and Keogh plan accounts$185,0009,129
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$17,569,0009,237
Deposits held in domestic offices$17,569,0009,236
Individuals, partnerships, and corporations$13,705,0009,369
U.S. Government$05,591
States and political subdivisions in the U.S.$3,864,0004,165
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$5,417,0007,751
Demand deposits$2,307,0007,928
Nontransaction accounts$12,152,0008,215
Money market deposit accounts (MMDAs)$2,087,0006,717
Other savings deposits (excluding MMDAs)$886,0008,060
Total time deposits$9,179,0008,028
Total time and savings deposits$15,262,0009,112
Noninterest-bearing deposits$2,307,0008,441
Interest-bearing deposits$15,262,0009,178
Retail deposits$15,480,0009,171
Estimated insured deposits$14,174,0009,318
IRAs and Keogh plan accounts$189,0009,436
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$16,649,0009,523
Deposits held in domestic offices$16,649,0009,523
Individuals, partnerships, and corporations$14,289,0009,509
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$2,354,0005,376
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$5,586,0007,888
Demand deposits$3,067,0007,531
Nontransaction accounts$11,063,0008,483
Money market deposit accounts (MMDAs)$917,0007,852
Other savings deposits (excluding MMDAs)$906,0008,290
Total time deposits$9,240,0008,153
Total time and savings deposits$13,582,0009,491
Noninterest-bearing deposits$3,067,0007,989
Interest-bearing deposits$13,582,0009,557
Retail deposits$14,912,0009,459
Estimated insured deposits$14,283,0009,547
IRAs and Keogh plan accounts$220,0009,652
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$16,138,0009,912
Deposits held in domestic offices$16,138,0009,911
Individuals, partnerships, and corporations$13,681,0009,919
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$2,453,0005,433
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$5,779,0008,008
Demand deposits$3,121,0007,627
Nontransaction accounts$10,359,0008,869
Money market deposit accounts (MMDAs)$1,144,0007,821
Other savings deposits (excluding MMDAs)$1,070,0008,513
Total time deposits$8,145,0008,620
Total time and savings deposits$13,017,0009,873
Noninterest-bearing deposits$3,121,0008,071
Interest-bearing deposits$13,017,0009,952
Retail deposits$14,913,0009,792
Estimated insured deposits$14,051,0009,922
IRAs and Keogh plan accounts$201,00010,135
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$16,404,00010,346
Deposits held in domestic offices$16,404,00010,345
Individuals, partnerships, and corporations$14,106,00010,302
U.S. Government$8,0006,243
States and political subdivisions in the U.S.$2,290,0005,598
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$6,615,0008,000
Demand deposits$3,551,0007,546
Nontransaction accounts$9,789,0009,292
Money market deposit accounts (MMDAs)$1,168,0008,142
Other savings deposits (excluding MMDAs)$925,0009,098
Total time deposits$7,696,0009,027
Total time and savings deposits$12,853,00010,331
Noninterest-bearing deposits$3,551,0007,966
Interest-bearing deposits$12,853,00010,439
Retail deposits$15,555,00010,186
Estimated insured deposits$13,763,00010,448
IRAs and Keogh plan accounts$238,00010,623
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$14,982,00010,966
Deposits held in domestic offices$14,982,00010,964
Individuals, partnerships, and corporations$12,870,00010,906
U.S. Government$29,0005,104
States and political subdivisions in the U.S.$2,083,0005,888
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$4,563,0009,189
Demand deposits$1,929,0009,247
Nontransaction accounts$10,419,0009,535
Money market deposit accounts (MMDAs)$1,105,0008,591
Other savings deposits (excluding MMDAs)$942,0009,504
Total time deposits$8,372,0009,174
Total time and savings deposits$13,053,00010,777
Noninterest-bearing deposits$1,929,0009,856
Interest-bearing deposits$13,053,00010,896
Retail deposits$14,362,00010,823
Estimated insured deposits$14,080,00010,875
IRAs and Keogh plan accounts$238,00011,132
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$15,853,00011,306
Deposits held in domestic offices$15,853,00011,303
Individuals, partnerships, and corporations$13,773,00011,287
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$2,074,0005,909
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$5,673,0009,098
Demand deposits$2,762,0008,774
Nontransaction accounts$10,180,0009,912
Money market deposit accounts (MMDAs)$974,0009,358
Other savings deposits (excluding MMDAs)$898,00010,133
Total time deposits$8,308,0009,241
Total time and savings deposits$13,091,00011,209
Noninterest-bearing deposits$2,762,0009,255
Interest-bearing deposits$13,091,00011,321
Retail deposits$15,024,00011,175
Estimated insured deposits$14,415,00011,307
IRAs and Keogh plan accounts$263,00011,687
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$14,507,00012,088
Deposits held in domestic offices$14,507,00012,087
Individuals, partnerships, and corporations$12,377,00012,032
U.S. Government$56,0004,130
States and political subdivisions in the U.S.$2,074,0005,882
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$4,971,0009,773
Demand deposits$2,210,0009,600
Nontransaction accounts$9,536,00010,473
Money market deposit accounts (MMDAs)$1,475,0009,281
Other savings deposits (excluding MMDAs)$862,00010,585
Total time deposits$7,199,0009,897
Total time and savings deposits$12,297,00011,862
Noninterest-bearing deposits$2,210,00010,149
Interest-bearing deposits$12,297,00012,063
Retail deposits$13,863,00011,975
Estimated insured deposits$13,635,00012,024
IRAs and Keogh plan accounts$287,00012,287
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$14,588,00012,568
Deposits held in domestic offices$14,588,00012,566
Individuals, partnerships, and corporations$12,297,00012,756
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$2,289,0005,466
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$4,298,00010,357
Demand deposits$1,437,00010,856
Nontransaction accounts$10,290,00010,587
Money market deposit accounts (MMDAs)$1,281,0009,815
Other savings deposits (excluding MMDAs)$924,00010,605
Total time deposits$8,085,0009,951
Total time and savings deposits$13,151,00012,379
Noninterest-bearing deposits$1,437,00011,739
Interest-bearing deposits$13,151,00012,372
Retail deposits$13,603,00012,506
Estimated insured deposits$13,621,00012,538
IRAs and Keogh plan accounts$283,00012,872
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA