Farmers and Merchants State Bank, Total Deposits

2023-12-31Rank
Total deposits$120,003,0003,470
Deposits held in domestic offices$120,003,0003,470
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$55,770,0003,114
Demand deposits$38,909,0002,887
Nontransaction accounts$64,233,0003,450
Money market deposit accounts (MMDAs)$12,634,0003,172
Other savings deposits (excluding MMDAs)$20,265,0002,775
Total time deposits$31,334,0003,333
Total time and savings deposits$81,094,0003,465
Noninterest-bearing deposits$32,666,0003,107
Interest-bearing deposits$87,337,0003,432
Retail deposits$109,678,0003,397
Estimated insured deposits$73,883,0003,691
IRAs and Keogh plan accounts$3,136,0003,071
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$113,067,0003,562
Deposits held in domestic offices$113,067,0003,562
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$47,747,0003,311
Demand deposits$32,461,0003,133
Nontransaction accounts$65,320,0003,435
Money market deposit accounts (MMDAs)$12,385,0003,232
Other savings deposits (excluding MMDAs)$21,393,0002,761
Total time deposits$31,541,0003,254
Total time and savings deposits$80,606,0003,468
Noninterest-bearing deposits$26,423,0003,368
Interest-bearing deposits$86,644,0003,451
Retail deposits$102,742,0003,485
Estimated insured deposits$72,371,0003,715
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$111,146,0003,587
Deposits held in domestic offices$111,146,0003,587
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$46,539,0003,363
Demand deposits$32,393,0003,185
Nontransaction accounts$64,607,0003,442
Money market deposit accounts (MMDAs)$11,142,0003,306
Other savings deposits (excluding MMDAs)$21,344,0002,832
Total time deposits$32,120,0003,155
Total time and savings deposits$78,753,0003,507
Noninterest-bearing deposits$26,706,0003,397
Interest-bearing deposits$84,440,0003,481
Retail deposits$100,266,0003,525
Estimated insured deposits$72,902,0003,729
IRAs and Keogh plan accounts$3,597,0002,957
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$121,713,0003,504
Deposits held in domestic offices$121,713,0003,504
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$55,547,0003,253
Demand deposits$38,374,0003,044
Nontransaction accounts$66,166,0003,468
Money market deposit accounts (MMDAs)$12,669,0003,306
Other savings deposits (excluding MMDAs)$22,073,0002,898
Total time deposits$31,424,0003,131
Total time and savings deposits$83,339,0003,494
Noninterest-bearing deposits$31,738,0003,268
Interest-bearing deposits$89,975,0003,460
Retail deposits$111,381,0003,481
Estimated insured deposits$77,833,0003,697
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$121,531,0003,529
Deposits held in domestic offices$121,531,0003,528
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$63,392,0003,151
Demand deposits$40,977,0003,020
Nontransaction accounts$58,139,0003,634
Money market deposit accounts (MMDAs)$10,536,0003,500
Other savings deposits (excluding MMDAs)$26,823,0002,653
Total time deposits$20,781,0003,527
Total time and savings deposits$80,554,0003,559
Noninterest-bearing deposits$33,747,0003,256
Interest-bearing deposits$87,784,0003,501
Retail deposits$117,231,0003,459
Estimated insured deposits$73,855,0003,771
IRAs and Keogh plan accounts$3,442,0003,085
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$121,805,0003,563
Deposits held in domestic offices$121,805,0003,563
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$61,605,0003,200
Demand deposits$40,785,0003,060
Nontransaction accounts$60,200,0003,630
Money market deposit accounts (MMDAs)$10,157,0003,607
Other savings deposits (excluding MMDAs)$29,235,0002,616
Total time deposits$20,808,0003,515
Total time and savings deposits$81,020,0003,571
Noninterest-bearing deposits$31,345,0003,362
Interest-bearing deposits$90,460,0003,491
Retail deposits$117,848,0003,494
Estimated insured deposits$74,531,0003,807
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$122,573,0003,607
Deposits held in domestic offices$122,573,0003,607
Individuals, partnerships, and corporations$117,167,0003,484
U.S. Government$0821
States and political subdivisions in the U.S.$5,406,0003,553
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$60,342,0003,249
Demand deposits$37,840,0003,167
Nontransaction accounts$62,231,0003,651
Money market deposit accounts (MMDAs)$11,832,0003,547
Other savings deposits (excluding MMDAs)$29,793,0002,646
Total time deposits$20,607,0003,600
Total time and savings deposits$84,733,0003,585
Noninterest-bearing deposits$28,684,0003,504
Interest-bearing deposits$93,889,0003,508
Retail deposits$118,620,0003,543
Estimated insured deposits$75,054,0003,869
IRAs and Keogh plan accounts$3,467,0003,195
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$123,866,0003,606
Deposits held in domestic offices$123,866,0003,606
Individuals, partnerships, and corporations$116,129,0003,503
U.S. Government$0814
States and political subdivisions in the U.S.$7,737,0003,286
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$63,901,0003,177
Demand deposits$40,083,0003,087
Nontransaction accounts$59,965,0003,703
Money market deposit accounts (MMDAs)$10,105,0003,682
Other savings deposits (excluding MMDAs)$29,000,0002,666
Total time deposits$20,861,0003,629
Total time and savings deposits$83,783,0003,621
Noninterest-bearing deposits$32,079,0003,397
Interest-bearing deposits$91,787,0003,548
Retail deposits$119,919,0003,543
Estimated insured deposits$75,826,0003,868
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$113,445,0003,715
Deposits held in domestic offices$113,445,0003,715
Individuals, partnerships, and corporations$104,770,0003,635
U.S. Government$0909
States and political subdivisions in the U.S.$8,675,0003,213
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$60,703,0003,213
Demand deposits$39,171,0003,085
Nontransaction accounts$52,742,0003,862
Money market deposit accounts (MMDAs)$8,094,0003,829
Other savings deposits (excluding MMDAs)$24,192,0002,882
Total time deposits$20,455,0003,706
Total time and savings deposits$74,274,0003,779
Noninterest-bearing deposits$31,599,0003,395
Interest-bearing deposits$81,846,0003,692
Retail deposits$109,510,0003,658
Estimated insured deposits$70,441,0003,964
IRAs and Keogh plan accounts$2,795,0003,518
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$106,518,0003,808
Deposits held in domestic offices$106,518,0003,808
Individuals, partnerships, and corporations$100,672,0003,711
U.S. Government$0842
States and political subdivisions in the U.S.$5,846,0003,547
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$54,500,0003,348
Demand deposits$32,919,0003,288
Nontransaction accounts$52,018,0003,921
Money market deposit accounts (MMDAs)$8,002,0003,888
Other savings deposits (excluding MMDAs)$23,674,0002,895
Total time deposits$20,342,0003,799
Total time and savings deposits$73,599,0003,817
Noninterest-bearing deposits$24,923,0003,662
Interest-bearing deposits$81,595,0003,719
Retail deposits$102,836,0003,751
Estimated insured deposits$69,270,0004,022
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$100,859,0003,894
Deposits held in domestic offices$100,859,0003,894
Individuals, partnerships, and corporations$93,661,0003,808
U.S. Government$0841
States and political subdivisions in the U.S.$7,198,0003,388
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$50,035,0003,459
Demand deposits$27,123,0003,538
Nontransaction accounts$50,824,0003,963
Money market deposit accounts (MMDAs)$6,562,0004,004
Other savings deposits (excluding MMDAs)$23,406,0002,866
Total time deposits$20,856,0003,817
Total time and savings deposits$73,736,0003,822
Noninterest-bearing deposits$19,050,0003,971
Interest-bearing deposits$81,809,0003,730
Retail deposits$97,186,0003,829
Estimated insured deposits$66,119,0004,094
IRAs and Keogh plan accounts$2,883,0003,571
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$103,580,0003,870
Deposits held in domestic offices$103,580,0003,870
Individuals, partnerships, and corporations$93,012,0003,833
U.S. Government$0837
States and political subdivisions in the U.S.$10,568,0003,001
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$51,732,0003,407
Demand deposits$29,115,0003,434
Nontransaction accounts$51,848,0003,949
Money market deposit accounts (MMDAs)$6,551,0004,021
Other savings deposits (excluding MMDAs)$22,125,0002,915
Total time deposits$23,171,0003,718
Total time and savings deposits$74,465,0003,810
Noninterest-bearing deposits$22,443,0003,822
Interest-bearing deposits$81,136,0003,736
Retail deposits$97,918,0003,838
Estimated insured deposits$65,508,0004,123
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$105,226,0003,790
Deposits held in domestic offices$105,226,0003,790
Individuals, partnerships, and corporations$91,575,0003,782
U.S. Government$0909
States and political subdivisions in the U.S.$13,650,0002,713
Commercial banks and other depository institutions in U.S.$1,0002,308
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,665,0003,219
Demand deposits$31,171,0003,214
Nontransaction accounts$51,561,0003,919
Money market deposit accounts (MMDAs)$4,529,0004,167
Other savings deposits (excluding MMDAs)$20,410,0002,913
Total time deposits$26,622,0003,550
Total time and savings deposits$74,055,0003,779
Noninterest-bearing deposits$25,133,0003,581
Interest-bearing deposits$80,093,0003,718
Retail deposits$99,086,0003,753
Estimated insured deposits$67,483,0004,050
IRAs and Keogh plan accounts$3,112,0003,499
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$96,472,0003,867
Deposits held in domestic offices$96,472,0003,867
Individuals, partnerships, and corporations$85,093,0003,852
U.S. Government$0867
States and political subdivisions in the U.S.$11,378,0002,856
Commercial banks and other depository institutions in U.S.$1,0002,323
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,966,0003,415
Demand deposits$25,220,0003,433
Nontransaction accounts$52,506,0003,897
Money market deposit accounts (MMDAs)$4,450,0004,182
Other savings deposits (excluding MMDAs)$21,152,0002,799
Total time deposits$26,904,0003,575
Total time and savings deposits$71,252,0003,812
Noninterest-bearing deposits$19,547,0003,826
Interest-bearing deposits$76,925,0003,746
Retail deposits$90,337,0003,832
Estimated insured deposits$65,281,0004,074
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$94,149,0003,896
Deposits held in domestic offices$94,149,0003,896
Individuals, partnerships, and corporations$80,940,0003,910
U.S. Government$0863
States and political subdivisions in the U.S.$13,209,0002,686
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$43,174,0003,431
Demand deposits$22,996,0003,563
Nontransaction accounts$50,975,0003,926
Money market deposit accounts (MMDAs)$3,140,0004,357
Other savings deposits (excluding MMDAs)$20,644,0002,785
Total time deposits$27,191,0003,591
Total time and savings deposits$71,153,0003,810
Noninterest-bearing deposits$17,471,0003,964
Interest-bearing deposits$76,678,0003,751
Retail deposits$88,031,0003,861
Estimated insured deposits$63,360,0004,130
IRAs and Keogh plan accounts$3,133,0003,536
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$86,804,0003,932
Deposits held in domestic offices$86,804,0003,932
Individuals, partnerships, and corporations$78,226,0003,885
U.S. Government$0886
States and political subdivisions in the U.S.$8,578,0003,169
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$36,303,0003,464
Demand deposits$21,154,0003,389
Nontransaction accounts$50,501,0003,933
Money market deposit accounts (MMDAs)$3,035,0004,373
Other savings deposits (excluding MMDAs)$20,154,0002,711
Total time deposits$27,312,0003,649
Total time and savings deposits$65,650,0003,907
Noninterest-bearing deposits$16,803,0003,793
Interest-bearing deposits$70,001,0003,841
Retail deposits$80,704,0003,890
Estimated insured deposits$62,727,0004,086
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$87,156,0003,961
Deposits held in domestic offices$87,156,0003,961
Individuals, partnerships, and corporations$77,142,0003,925
U.S. Government$01,019
States and political subdivisions in the U.S.$10,014,0003,030
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$37,756,0003,426
Demand deposits$21,424,0003,392
Nontransaction accounts$49,400,0003,994
Money market deposit accounts (MMDAs)$3,331,0004,379
Other savings deposits (excluding MMDAs)$19,368,0002,752
Total time deposits$26,701,0003,742
Total time and savings deposits$65,732,0003,928
Noninterest-bearing deposits$17,836,0003,765
Interest-bearing deposits$69,320,0003,882
Retail deposits$81,374,0003,910
Estimated insured deposits$64,198,0004,091
IRAs and Keogh plan accounts$3,132,0003,620
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$81,970,0004,080
Deposits held in domestic offices$81,970,0004,080
Individuals, partnerships, and corporations$73,537,0004,018
U.S. Government$0965
States and political subdivisions in the U.S.$8,433,0003,205
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$31,056,0003,731
Demand deposits$15,804,0003,897
Nontransaction accounts$50,914,0003,990
Money market deposit accounts (MMDAs)$4,850,0004,229
Other savings deposits (excluding MMDAs)$19,214,0002,776
Total time deposits$26,849,0003,779
Total time and savings deposits$66,166,0003,955
Noninterest-bearing deposits$11,741,0004,277
Interest-bearing deposits$70,229,0003,870
Retail deposits$76,193,0004,017
Estimated insured deposits$60,506,0004,216
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$81,747,0004,093
Deposits held in domestic offices$81,747,0004,093
Individuals, partnerships, and corporations$71,684,0004,064
U.S. Government$0960
States and political subdivisions in the U.S.$10,063,0003,008
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$30,968,0003,760
Demand deposits$14,884,0003,983
Nontransaction accounts$50,779,0004,009
Money market deposit accounts (MMDAs)$4,622,0004,305
Other savings deposits (excluding MMDAs)$18,671,0002,840
Total time deposits$27,486,0003,749
Total time and savings deposits$66,863,0003,956
Noninterest-bearing deposits$11,166,0004,364
Interest-bearing deposits$70,580,0003,888
Retail deposits$75,984,0004,038
Estimated insured deposits$59,472,0004,269
IRAs and Keogh plan accounts$3,077,0003,735
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$87,897,0004,020
Deposits held in domestic offices$87,897,0004,020
Individuals, partnerships, and corporations$77,696,0004,001
U.S. Government$0998
States and political subdivisions in the U.S.$10,201,0003,015
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$38,973,0003,404
Demand deposits$17,986,0003,736
Nontransaction accounts$48,924,0004,098
Money market deposit accounts (MMDAs)$5,123,0004,313
Other savings deposits (excluding MMDAs)$18,302,0002,920
Total time deposits$25,499,0003,889
Total time and savings deposits$69,911,0003,920
Noninterest-bearing deposits$14,430,0004,127
Interest-bearing deposits$73,467,0003,885
Retail deposits$84,149,0003,935
Estimated insured deposits$61,357,0004,273
IRAs and Keogh plan accounts$3,090,0003,763
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$83,039,0004,147
Deposits held in domestic offices$83,039,0004,147
Individuals, partnerships, and corporations$75,520,0004,062
U.S. Government$01,108
States and political subdivisions in the U.S.$7,519,0003,412
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$34,650,0003,656
Demand deposits$17,131,0003,882
Nontransaction accounts$48,389,0004,123
Money market deposit accounts (MMDAs)$6,112,0004,197
Other savings deposits (excluding MMDAs)$17,144,0002,987
Total time deposits$25,134,0003,911
Total time and savings deposits$65,908,0004,035
Noninterest-bearing deposits$13,854,0004,226
Interest-bearing deposits$69,185,0003,977
Retail deposits$77,539,0004,091
Estimated insured deposits$60,482,0004,310
IRAs and Keogh plan accounts$3,054,0003,820
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$77,986,0004,255
Deposits held in domestic offices$77,986,0004,255
Individuals, partnerships, and corporations$73,447,0004,126
U.S. Government$01,011
States and political subdivisions in the U.S.$4,539,0003,927
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$29,081,0003,940
Demand deposits$14,594,0004,113
Nontransaction accounts$48,905,0004,154
Money market deposit accounts (MMDAs)$6,617,0004,177
Other savings deposits (excluding MMDAs)$16,595,0003,063
Total time deposits$25,694,0003,909
Total time and savings deposits$63,392,0004,135
Noninterest-bearing deposits$10,823,0004,522
Interest-bearing deposits$67,163,0004,062
Retail deposits$71,989,0004,218
Estimated insured deposits$59,221,0004,388
IRAs and Keogh plan accounts$2,552,0004,139
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$81,171,0004,226
Deposits held in domestic offices$81,171,0004,226
Individuals, partnerships, and corporations$74,344,0004,142
U.S. Government$01,101
States and political subdivisions in the U.S.$6,827,0003,568
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$33,350,0003,767
Demand deposits$17,170,0003,904
Nontransaction accounts$47,821,0004,227
Money market deposit accounts (MMDAs)$5,847,0004,359
Other savings deposits (excluding MMDAs)$16,374,0003,113
Total time deposits$25,601,0003,953
Total time and savings deposits$64,001,0004,150
Noninterest-bearing deposits$13,624,0004,296
Interest-bearing deposits$67,547,0004,095
Retail deposits$72,984,0004,251
Estimated insured deposits$59,423,0004,426
IRAs and Keogh plan accounts$2,576,0004,168
Brokered deposits$2,201,0001,853
Fully insured brokered deposits$2,201,0001,622
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$83,797,0004,227
Deposits held in domestic offices$83,797,0004,227
Individuals, partnerships, and corporations$78,284,0004,103
U.S. Government$01,097
States and political subdivisions in the U.S.$5,513,0003,774
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$35,097,0003,710
Demand deposits$18,573,0003,774
Nontransaction accounts$48,700,0004,249
Money market deposit accounts (MMDAs)$6,473,0004,353
Other savings deposits (excluding MMDAs)$16,329,0003,145
Total time deposits$25,898,0003,996
Total time and savings deposits$65,224,0004,184
Noninterest-bearing deposits$15,097,0004,202
Interest-bearing deposits$68,700,0004,119
Retail deposits$75,668,0004,245
Estimated insured deposits$53,942,0004,625
IRAs and Keogh plan accounts$2,691,0004,166
Brokered deposits$2,153,0002,118
Fully insured brokered deposits$2,153,0001,937
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$80,515,0004,341
Deposits held in domestic offices$80,515,0004,341
Individuals, partnerships, and corporations$72,680,0004,274
U.S. Government$01,191
States and political subdivisions in the U.S.$7,835,0003,423
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$36,300,0003,671
Demand deposits$17,098,0003,966
Nontransaction accounts$44,215,0004,432
Money market deposit accounts (MMDAs)$5,464,0004,513
Other savings deposits (excluding MMDAs)$15,502,0003,222
Total time deposits$23,249,0004,199
Total time and savings deposits$63,417,0004,268
Noninterest-bearing deposits$14,385,0004,321
Interest-bearing deposits$66,130,0004,234
Retail deposits$75,655,0004,287
Estimated insured deposits$58,124,0004,549
IRAs and Keogh plan accounts$2,626,0004,250
Brokered deposits$2,151,0002,118
Fully insured brokered deposits$2,151,0001,933
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$74,115,0004,501
Deposits held in domestic offices$74,115,0004,501
Individuals, partnerships, and corporations$68,185,0004,412
U.S. Government$01,147
States and political subdivisions in the U.S.$5,930,0003,712
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$29,650,0004,008
Demand deposits$14,030,0004,287
Nontransaction accounts$44,465,0004,476
Money market deposit accounts (MMDAs)$5,389,0004,595
Other savings deposits (excluding MMDAs)$15,659,0003,232
Total time deposits$23,417,0004,252
Total time and savings deposits$60,085,0004,404
Noninterest-bearing deposits$11,064,0004,636
Interest-bearing deposits$63,051,0004,340
Retail deposits$69,261,0004,465
Estimated insured deposits$57,192,0004,618
IRAs and Keogh plan accounts$2,652,0004,316
Brokered deposits$2,148,0002,123
Fully insured brokered deposits$2,148,0001,931
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$72,756,0004,559
Deposits held in domestic offices$72,756,0004,559
Individuals, partnerships, and corporations$67,530,0004,452
U.S. Government$01,163
States and political subdivisions in the U.S.$5,226,0003,885
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$28,518,0004,132
Demand deposits$13,215,0004,398
Nontransaction accounts$44,238,0004,528
Money market deposit accounts (MMDAs)$5,373,0004,629
Other savings deposits (excluding MMDAs)$15,772,0003,236
Total time deposits$23,094,0004,305
Total time and savings deposits$59,541,0004,446
Noninterest-bearing deposits$9,876,0004,796
Interest-bearing deposits$62,880,0004,371
Retail deposits$68,408,0004,510
Estimated insured deposits$56,668,0004,672
IRAs and Keogh plan accounts$2,671,0004,349
Brokered deposits$2,145,0002,109
Fully insured brokered deposits$2,145,0001,913
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$74,504,0004,568
Deposits held in domestic offices$74,504,0004,568
Individuals, partnerships, and corporations$68,961,0004,467
U.S. Government$01,186
States and political subdivisions in the U.S.$5,543,0003,862
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$30,263,0004,051
Demand deposits$14,524,0004,290
Nontransaction accounts$44,241,0004,587
Money market deposit accounts (MMDAs)$5,352,0004,680
Other savings deposits (excluding MMDAs)$15,964,0003,240
Total time deposits$22,925,0004,367
Total time and savings deposits$59,980,0004,483
Noninterest-bearing deposits$11,815,0004,639
Interest-bearing deposits$62,689,0004,439
Retail deposits$70,201,0004,513
Estimated insured deposits$58,521,0004,665
IRAs and Keogh plan accounts$2,615,0004,440
Brokered deposits$2,110,0002,069
Fully insured brokered deposits$2,110,0001,867
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$73,647,0004,619
Deposits held in domestic offices$73,647,0004,619
Individuals, partnerships, and corporations$66,514,0004,549
U.S. Government$01,254
States and political subdivisions in the U.S.$7,133,0003,578
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$32,631,0003,921
Demand deposits$14,578,0004,318
Nontransaction accounts$41,016,0004,733
Money market deposit accounts (MMDAs)$5,340,0004,713
Other savings deposits (excluding MMDAs)$14,708,0003,326
Total time deposits$20,968,0004,565
Total time and savings deposits$59,069,0004,538
Noninterest-bearing deposits$12,092,0004,632
Interest-bearing deposits$61,555,0004,481
Retail deposits$69,346,0004,584
Estimated insured deposits$56,177,0004,753
IRAs and Keogh plan accounts$2,464,0004,557
Brokered deposits$2,108,0002,063
Fully insured brokered deposits$2,108,0001,884
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$68,170,0004,739
Deposits held in domestic offices$68,170,0004,739
Individuals, partnerships, and corporations$64,091,0004,624
U.S. Government$01,248
States and political subdivisions in the U.S.$4,079,0004,173
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$27,804,0004,193
Demand deposits$13,928,0004,335
Nontransaction accounts$40,366,0004,787
Money market deposit accounts (MMDAs)$4,609,0004,873
Other savings deposits (excluding MMDAs)$14,568,0003,334
Total time deposits$21,188,0004,609
Total time and savings deposits$54,242,0004,687
Noninterest-bearing deposits$11,249,0004,711
Interest-bearing deposits$56,921,0004,629
Retail deposits$64,124,0004,706
Estimated insured deposits$52,871,0004,881
IRAs and Keogh plan accounts$2,463,0004,605
Brokered deposits$2,106,0002,072
Fully insured brokered deposits$2,106,0001,901
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$68,285,0004,793
Deposits held in domestic offices$68,285,0004,793
Individuals, partnerships, and corporations$61,229,0004,724
U.S. Government$01,147
States and political subdivisions in the U.S.$7,056,0003,574
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$27,086,0004,247
Demand deposits$11,429,0004,673
Nontransaction accounts$41,199,0004,814
Money market deposit accounts (MMDAs)$5,017,0004,848
Other savings deposits (excluding MMDAs)$14,738,0003,306
Total time deposits$21,444,0004,654
Total time and savings deposits$56,856,0004,649
Noninterest-bearing deposits$8,804,0005,043
Interest-bearing deposits$59,481,0004,589
Retail deposits$64,244,0004,755
Estimated insured deposits$53,226,0004,911
IRAs and Keogh plan accounts$2,551,0004,616
Brokered deposits$2,104,0002,078
Fully insured brokered deposits$2,104,0001,906
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$70,444,0004,777
Deposits held in domestic offices$70,444,0004,777
Individuals, partnerships, and corporations$63,346,0004,715
U.S. Government$01,159
States and political subdivisions in the U.S.$7,098,0003,591
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$27,786,0004,219
Demand deposits$11,927,0004,642
Nontransaction accounts$42,658,0004,803
Money market deposit accounts (MMDAs)$4,950,0004,922
Other savings deposits (excluding MMDAs)$15,966,0003,179
Total time deposits$21,742,0004,670
Total time and savings deposits$58,517,0004,649
Noninterest-bearing deposits$9,302,0005,037
Interest-bearing deposits$61,142,0004,606
Retail deposits$66,446,0004,734
Estimated insured deposits$54,399,0004,932
IRAs and Keogh plan accounts$2,419,0004,710
Brokered deposits$2,071,0002,051
Fully insured brokered deposits$2,071,0001,898
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$72,267,0004,779
Deposits held in domestic offices$72,267,0004,779
Individuals, partnerships, and corporations$64,904,0004,706
U.S. Government$01,296
States and political subdivisions in the U.S.$7,363,0003,541
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$30,777,0004,052
Demand deposits$14,575,0004,383
Nontransaction accounts$41,490,0004,873
Money market deposit accounts (MMDAs)$4,862,0004,958
Other savings deposits (excluding MMDAs)$14,939,0003,255
Total time deposits$21,689,0004,721
Total time and savings deposits$57,692,0004,717
Noninterest-bearing deposits$13,663,0004,552
Interest-bearing deposits$58,604,0004,693
Retail deposits$68,270,0004,725
Estimated insured deposits$54,551,0004,948
IRAs and Keogh plan accounts$2,473,0004,725
Brokered deposits$2,070,0002,060
Fully insured brokered deposits$2,070,0001,909
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$65,595,0004,955
Deposits held in domestic offices$65,595,0004,955
Individuals, partnerships, and corporations$61,356,0004,844
U.S. Government$01,197
States and political subdivisions in the U.S.$4,239,0004,223
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$23,885,0004,528
Demand deposits$12,435,0004,600
Nontransaction accounts$41,710,0004,930
Money market deposit accounts (MMDAs)$5,402,0004,925
Other savings deposits (excluding MMDAs)$14,656,0003,289
Total time deposits$21,651,0004,811
Total time and savings deposits$53,160,0004,898
Noninterest-bearing deposits$11,711,0004,756
Interest-bearing deposits$53,884,0004,891
Retail deposits$61,599,0004,916
Estimated insured deposits$53,484,0005,025
IRAs and Keogh plan accounts$2,537,0004,781
Brokered deposits$2,069,0002,063
Fully insured brokered deposits$2,069,0001,905
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$67,449,0004,951
Deposits held in domestic offices$67,449,0004,951
Individuals, partnerships, and corporations$61,764,0004,879
U.S. Government$01,235
States and political subdivisions in the U.S.$5,685,0003,911
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$25,491,0004,432
Demand deposits$10,938,0004,855
Nontransaction accounts$41,958,0004,981
Money market deposit accounts (MMDAs)$5,673,0004,921
Other savings deposits (excluding MMDAs)$14,738,0003,302
Total time deposits$21,546,0004,878
Total time and savings deposits$56,511,0004,841
Noninterest-bearing deposits$10,239,0004,986
Interest-bearing deposits$57,210,0004,825
Retail deposits$63,459,0004,920
Estimated insured deposits$52,200,0005,135
IRAs and Keogh plan accounts$2,535,0004,836
Brokered deposits$2,067,0002,030
Fully insured brokered deposits$2,067,0001,872
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$74,242,0004,859
Deposits held in domestic offices$74,242,0004,859
Individuals, partnerships, and corporations$65,474,0004,826
U.S. Government$01,228
States and political subdivisions in the U.S.$8,768,0003,296
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$31,603,0003,977
Demand deposits$13,377,0004,523
Nontransaction accounts$42,639,0005,002
Money market deposit accounts (MMDAs)$5,658,0004,993
Other savings deposits (excluding MMDAs)$15,425,0003,238
Total time deposits$21,555,0004,943
Total time and savings deposits$60,865,0004,771
Noninterest-bearing deposits$12,822,0004,687
Interest-bearing deposits$61,420,0004,760
Retail deposits$70,294,0004,802
Estimated insured deposits$54,986,0005,107
IRAs and Keogh plan accounts$2,452,0004,933
Brokered deposits$2,034,0002,021
Fully insured brokered deposits$2,034,0001,865
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$72,392,0004,947
Deposits held in domestic offices$72,392,0004,947
Individuals, partnerships, and corporations$64,149,0004,909
U.S. Government$01,345
States and political subdivisions in the U.S.$8,243,0003,404
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$32,399,0003,936
Demand deposits$15,545,0004,265
Nontransaction accounts$39,993,0005,186
Money market deposit accounts (MMDAs)$5,650,0005,019
Other savings deposits (excluding MMDAs)$12,926,0003,529
Total time deposits$21,417,0005,039
Total time and savings deposits$56,847,0004,932
Noninterest-bearing deposits$14,366,0004,535
Interest-bearing deposits$58,026,0004,901
Retail deposits$68,444,0004,898
Estimated insured deposits$53,226,0005,211
IRAs and Keogh plan accounts$2,374,0005,059
Brokered deposits$2,034,0002,020
Fully insured brokered deposits$2,034,0001,866
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$70,299,0005,039
Deposits held in domestic offices$70,299,0005,039
Individuals, partnerships, and corporations$64,260,0004,937
U.S. Government$01,257
States and political subdivisions in the U.S.$6,039,0003,827
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$29,762,0004,060
Demand deposits$14,188,0004,357
Nontransaction accounts$40,537,0005,224
Money market deposit accounts (MMDAs)$5,489,0005,140
Other savings deposits (excluding MMDAs)$13,285,0003,477
Total time deposits$21,763,0005,105
Total time and savings deposits$56,111,0005,013
Noninterest-bearing deposits$13,272,0004,636
Interest-bearing deposits$57,027,0004,999
Retail deposits$66,353,0004,992
Estimated insured deposits$53,028,0005,270
IRAs and Keogh plan accounts$2,432,0005,100
Brokered deposits$2,032,0002,041
Fully insured brokered deposits$2,032,0001,880
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$68,499,0005,138
Deposits held in domestic offices$68,499,0005,138
Individuals, partnerships, and corporations$63,179,0005,023
U.S. Government$01,331
States and political subdivisions in the U.S.$5,320,0004,022
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$26,793,0004,350
Demand deposits$11,283,0004,888
Nontransaction accounts$41,706,0005,222
Money market deposit accounts (MMDAs)$6,045,0005,067
Other savings deposits (excluding MMDAs)$13,706,0003,423
Total time deposits$21,955,0005,152
Total time and savings deposits$57,216,0005,031
Noninterest-bearing deposits$11,283,0004,965
Interest-bearing deposits$57,216,0005,033
Retail deposits$64,257,0005,088
Estimated insured deposits$53,208,0005,326
IRAs and Keogh plan accounts$2,447,0005,160
Brokered deposits$2,031,0002,030
Fully insured brokered deposits$2,031,0001,880
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$70,941,0005,127
Deposits held in domestic offices$70,941,0005,127
Individuals, partnerships, and corporations$64,165,0005,062
U.S. Government$01,317
States and political subdivisions in the U.S.$6,776,0003,716
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$29,092,0004,163
Demand deposits$13,867,0004,462
Nontransaction accounts$41,849,0005,274
Money market deposit accounts (MMDAs)$5,839,0005,170
Other savings deposits (excluding MMDAs)$14,824,0003,305
Total time deposits$21,187,0005,305
Total time and savings deposits$57,074,0005,104
Noninterest-bearing deposits$13,527,0004,658
Interest-bearing deposits$57,414,0005,100
Retail deposits$67,732,0005,058
Estimated insured deposits$54,046,0005,359
IRAs and Keogh plan accounts$2,215,0005,341
Brokered deposits$1,998,0002,055
Fully insured brokered deposits$1,998,0001,894
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$70,593,0005,155
Deposits held in domestic offices$70,593,0005,155
Individuals, partnerships, and corporations$63,196,0005,113
U.S. Government$01,474
States and political subdivisions in the U.S.$7,397,0003,577
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$30,797,0004,001
Demand deposits$16,707,0003,955
Nontransaction accounts$39,796,0005,391
Money market deposit accounts (MMDAs)$5,759,0005,201
Other savings deposits (excluding MMDAs)$13,012,0003,476
Total time deposits$21,025,0005,387
Total time and savings deposits$53,886,0005,214
Noninterest-bearing deposits$15,899,0004,316
Interest-bearing deposits$54,694,0005,195
Retail deposits$67,684,0005,076
Estimated insured deposits$51,599,0005,475
IRAs and Keogh plan accounts$2,004,0005,528
Brokered deposits$1,998,0002,030
Fully insured brokered deposits$1,998,0001,869
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$64,783,0005,350
Deposits held in domestic offices$64,783,0005,349
Individuals, partnerships, and corporations$59,370,0005,253
U.S. Government$01,406
States and political subdivisions in the U.S.$5,413,0003,977
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$25,710,0004,433
Demand deposits$12,299,0004,702
Nontransaction accounts$39,073,0005,496
Money market deposit accounts (MMDAs)$5,565,0005,298
Other savings deposits (excluding MMDAs)$11,641,0003,698
Total time deposits$21,867,0005,400
Total time and savings deposits$52,484,0005,337
Noninterest-bearing deposits$11,527,0004,975
Interest-bearing deposits$53,256,0005,300
Retail deposits$61,875,0005,281
Estimated insured deposits$51,860,0005,525
IRAs and Keogh plan accounts$2,059,0005,572
Brokered deposits$1,997,0002,038
Fully insured brokered deposits$1,997,0001,866
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$65,769,0005,351
Deposits held in domestic offices$65,769,0005,351
Individuals, partnerships, and corporations$58,633,0005,323
U.S. Government$01,377
States and political subdivisions in the U.S.$7,136,0003,575
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$24,200,0004,587
Demand deposits$8,941,0005,360
Nontransaction accounts$41,569,0005,415
Money market deposit accounts (MMDAs)$7,172,0005,050
Other savings deposits (excluding MMDAs)$12,141,0003,607
Total time deposits$22,256,0005,425
Total time and savings deposits$56,828,0005,193
Noninterest-bearing deposits$8,941,0005,430
Interest-bearing deposits$56,828,0005,206
Retail deposits$62,565,0005,292
Estimated insured deposits$50,962,0005,595
IRAs and Keogh plan accounts$2,083,0005,585
Brokered deposits$1,996,0002,044
Fully insured brokered deposits$1,996,0001,879
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$70,232,0005,268
Deposits held in domestic offices$70,232,0005,268
Individuals, partnerships, and corporations$63,156,0005,236
U.S. Government$01,424
States and political subdivisions in the U.S.$7,076,0003,627
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$28,692,0004,181
Demand deposits$11,907,0004,802
Nontransaction accounts$41,540,0005,468
Money market deposit accounts (MMDAs)$6,868,0005,145
Other savings deposits (excluding MMDAs)$12,496,0003,570
Total time deposits$22,176,0005,491
Total time and savings deposits$58,325,0005,198
Noninterest-bearing deposits$11,907,0004,957
Interest-bearing deposits$58,325,0005,202
Retail deposits$67,056,0005,216
Estimated insured deposits$52,622,0005,598
IRAs and Keogh plan accounts$2,095,0005,610
Brokered deposits$1,968,0002,063
Fully insured brokered deposits$1,968,0001,911
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$68,727,0005,332
Deposits held in domestic offices$68,727,0005,331
Individuals, partnerships, and corporations$63,453,0005,226
U.S. Government$01,583
States and political subdivisions in the U.S.$5,274,0004,101
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$29,395,0004,159
Demand deposits$14,222,0004,406
Nontransaction accounts$39,332,0005,601
Money market deposit accounts (MMDAs)$6,711,0005,143
Other savings deposits (excluding MMDAs)$10,926,0003,735
Total time deposits$21,695,0005,581
Total time and savings deposits$54,505,0005,356
Noninterest-bearing deposits$14,222,0004,618
Interest-bearing deposits$54,505,0005,354
Retail deposits$65,853,0005,255
Estimated insured deposits$54,841,0005,594
IRAs and Keogh plan accounts$2,031,0005,709
Brokered deposits$1,966,0002,086
Fully insured brokered deposits$1,966,0001,938
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$63,660,0005,522
Deposits held in domestic offices$63,660,0005,522
Individuals, partnerships, and corporations$58,978,0005,407
U.S. Government$01,457
States and political subdivisions in the U.S.$4,682,0004,230
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$25,015,0004,421
Demand deposits$12,302,0004,621
Nontransaction accounts$38,645,0005,711
Money market deposit accounts (MMDAs)$6,377,0005,266
Other savings deposits (excluding MMDAs)$10,339,0003,838
Total time deposits$21,929,0005,670
Total time and savings deposits$51,358,0005,542
Noninterest-bearing deposits$12,302,0004,807
Interest-bearing deposits$51,358,0005,537
Retail deposits$60,788,0005,441
Estimated insured deposits$53,141,0005,707
IRAs and Keogh plan accounts$2,057,0005,780
Brokered deposits$1,964,0002,141
Fully insured brokered deposits$1,964,0001,989
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$62,482,0005,595
Deposits held in domestic offices$62,482,0005,594
Individuals, partnerships, and corporations$55,992,0005,571
U.S. Government$01,535
States and political subdivisions in the U.S.$6,490,0003,728
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$24,017,0004,526
Demand deposits$9,886,0005,158
Nontransaction accounts$38,465,0005,768
Money market deposit accounts (MMDAs)$5,924,0005,390
Other savings deposits (excluding MMDAs)$9,700,0003,972
Total time deposits$22,841,0005,682
Total time and savings deposits$52,596,0005,537
Noninterest-bearing deposits$9,889,0005,276
Interest-bearing deposits$52,593,0005,538
Retail deposits$59,616,0005,510
Estimated insured deposits$51,077,0005,831
IRAs and Keogh plan accounts$2,034,0005,832
Brokered deposits$1,962,0002,184
Fully insured brokered deposits$1,962,0002,025
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$65,847,0005,564
Deposits held in domestic offices$65,847,0005,563
Individuals, partnerships, and corporations$58,737,0005,533
U.S. Government$01,579
States and political subdivisions in the U.S.$7,110,0003,624
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$27,443,0004,186
Demand deposits$11,970,0004,702
Nontransaction accounts$38,404,0005,828
Money market deposit accounts (MMDAs)$5,733,0005,468
Other savings deposits (excluding MMDAs)$10,183,0003,850
Total time deposits$22,488,0005,773
Total time and savings deposits$53,877,0005,547
Noninterest-bearing deposits$11,970,0004,886
Interest-bearing deposits$53,877,0005,540
Retail deposits$63,030,0005,461
Estimated insured deposits$53,120,0005,801
IRAs and Keogh plan accounts$1,977,0005,921
Brokered deposits$1,913,0002,262
Fully insured brokered deposits$1,913,0002,099
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$62,065,0005,675
Deposits held in domestic offices$62,065,0005,674
Individuals, partnerships, and corporations$56,164,0005,611
U.S. Government$01,780
States and political subdivisions in the U.S.$5,901,0003,768
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$23,960,0004,505
Demand deposits$13,717,0004,233
Nontransaction accounts$38,105,0005,835
Money market deposit accounts (MMDAs)$5,589,0005,484
Other savings deposits (excluding MMDAs)$9,782,0003,823
Total time deposits$22,734,0005,802
Total time and savings deposits$48,348,0005,768
Noninterest-bearing deposits$13,717,0004,470
Interest-bearing deposits$48,348,0005,783
Retail deposits$58,848,0005,604
Estimated insured deposits$53,106,0005,794
IRAs and Keogh plan accounts$1,925,0005,979
Brokered deposits$1,913,0002,328
Fully insured brokered deposits$1,913,0002,162
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$58,014,0005,821
Deposits held in domestic offices$58,014,0005,820
Individuals, partnerships, and corporations$53,540,0005,726
U.S. Government$01,652
States and political subdivisions in the U.S.$4,474,0004,162
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$19,328,0004,987
Demand deposits$10,253,0004,907
Nontransaction accounts$38,686,0005,869
Money market deposit accounts (MMDAs)$5,254,0005,593
Other savings deposits (excluding MMDAs)$10,292,0003,699
Total time deposits$23,140,0005,840
Total time and savings deposits$47,761,0005,820
Noninterest-bearing deposits$10,253,0005,060
Interest-bearing deposits$47,761,0005,830
Retail deposits$54,397,0005,767
Estimated insured deposits$49,614,0005,957
IRAs and Keogh plan accounts$1,950,0006,018
Brokered deposits$1,913,0002,419
Fully insured brokered deposits$1,913,0002,255
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$56,757,0005,917
Deposits held in domestic offices$56,757,0005,916
Individuals, partnerships, and corporations$50,239,0005,913
U.S. Government$01,633
States and political subdivisions in the U.S.$6,518,0003,569
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$18,750,0005,025
Demand deposits$8,770,0005,239
Nontransaction accounts$38,007,0005,963
Money market deposit accounts (MMDAs)$6,022,0005,449
Other savings deposits (excluding MMDAs)$9,237,0003,917
Total time deposits$22,748,0005,954
Total time and savings deposits$47,987,0005,847
Noninterest-bearing deposits$8,770,0005,358
Interest-bearing deposits$47,987,0005,848
Retail deposits$53,147,0005,858
Estimated insured deposits$47,101,0006,110
IRAs and Keogh plan accounts$1,949,0006,073
Brokered deposits$1,913,0002,518
Fully insured brokered deposits$1,913,0002,338
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$56,462,0005,975
Deposits held in domestic offices$56,462,0005,973
Individuals, partnerships, and corporations$51,271,0005,917
U.S. Government$01,643
States and political subdivisions in the U.S.$5,191,0003,951
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$18,261,0005,126
Demand deposits$8,922,0005,217
Nontransaction accounts$38,201,0006,015
Money market deposit accounts (MMDAs)$5,620,0005,577
Other savings deposits (excluding MMDAs)$9,887,0003,770
Total time deposits$22,694,0006,030
Total time and savings deposits$47,540,0005,934
Noninterest-bearing deposits$8,922,0005,342
Interest-bearing deposits$47,540,0005,942
Retail deposits$52,910,0005,906
Estimated insured deposits$47,485,0006,154
IRAs and Keogh plan accounts$1,985,0006,098
Brokered deposits$1,855,0002,590
Fully insured brokered deposits$1,855,0002,406
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$55,106,0006,051
Deposits held in domestic offices$55,106,0006,050
Individuals, partnerships, and corporations$49,870,0005,999
U.S. Government$02,902
States and political subdivisions in the U.S.$5,236,0003,935
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,488,0005,075
Demand deposits$10,573,0004,707
Nontransaction accounts$36,618,0006,152
Money market deposit accounts (MMDAs)$5,587,0005,566
Other savings deposits (excluding MMDAs)$8,554,0003,969
Total time deposits$22,476,0006,142
Total time and savings deposits$44,533,0006,100
Noninterest-bearing deposits$10,573,0004,898
Interest-bearing deposits$44,533,0006,111
Retail deposits$51,556,0005,997
Estimated insured deposits$47,508,0006,154
IRAs and Keogh plan accounts$1,984,0006,141
Brokered deposits$1,853,0002,684
Fully insured brokered deposits$1,853,0002,493
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$48,994,0006,341
Deposits held in domestic offices$48,994,0006,340
Individuals, partnerships, and corporations$45,040,0006,257
U.S. Government$03,279
States and political subdivisions in the U.S.$3,954,0004,397
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$14,583,0005,594
Demand deposits$8,655,0005,199
Nontransaction accounts$34,411,0006,343
Money market deposit accounts (MMDAs)$4,525,0005,871
Other savings deposits (excluding MMDAs)$7,980,0004,118
Total time deposits$21,906,0006,301
Total time and savings deposits$40,339,0006,367
Noninterest-bearing deposits$8,655,0005,341
Interest-bearing deposits$40,340,0006,371
Retail deposits$45,145,0006,297
Estimated insured deposits$41,859,0006,413
IRAs and Keogh plan accounts$1,994,0006,197
Brokered deposits$1,852,0002,780
Fully insured brokered deposits$1,852,0002,574
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$47,212,0006,424
Deposits held in domestic offices$47,212,0006,423
Individuals, partnerships, and corporations$43,368,0006,351
U.S. Government$03,428
States and political subdivisions in the U.S.$3,844,0004,472
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$13,880,0005,707
Demand deposits$6,246,0005,909
Nontransaction accounts$33,332,0006,453
Money market deposit accounts (MMDAs)$4,153,0005,994
Other savings deposits (excluding MMDAs)$7,105,0004,372
Total time deposits$22,075,0006,331
Total time and savings deposits$40,966,0006,377
Noninterest-bearing deposits$6,246,0006,003
Interest-bearing deposits$40,966,0006,374
Retail deposits$43,374,0006,389
Estimated insured deposits$41,339,0006,462
IRAs and Keogh plan accounts$1,996,0006,218
Brokered deposits$1,850,0002,860
Fully insured brokered deposits$1,850,0002,648
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$46,943,0006,520
Deposits held in domestic offices$46,943,0006,518
Individuals, partnerships, and corporations$42,413,0006,457
U.S. Government$8,0001,835
States and political subdivisions in the U.S.$4,426,0004,289
Commercial banks and other depository institutions in U.S.$96,0003,096
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,965,0005,556
Demand deposits$6,702,0005,807
Nontransaction accounts$31,978,0006,590
Money market deposit accounts (MMDAs)$3,255,0006,315
Other savings deposits (excluding MMDAs)$7,009,0004,418
Total time deposits$21,714,0006,442
Total time and savings deposits$40,241,0006,477
Noninterest-bearing deposits$6,702,0005,901
Interest-bearing deposits$40,241,0006,472
Retail deposits$43,003,0006,480
Estimated insured deposits$40,926,0006,548
IRAs and Keogh plan accounts$2,035,0006,229
Brokered deposits$1,697,0002,990
Fully insured brokered deposits$1,697,0002,785
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$47,252,0006,535
Deposits held in domestic offices$47,252,0006,535
Individuals, partnerships, and corporations$41,930,0006,512
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$5,224,0003,997
Commercial banks and other depository institutions in U.S.$96,0003,070
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,844,0005,509
Demand deposits$8,328,0005,376
Nontransaction accounts$31,408,0006,638
Money market deposit accounts (MMDAs)$3,180,0006,338
Other savings deposits (excluding MMDAs)$7,188,0004,252
Total time deposits$21,040,0006,537
Total time and savings deposits$38,924,0006,550
Noninterest-bearing deposits$8,328,0005,515
Interest-bearing deposits$38,924,0006,552
Retail deposits$41,788,0006,257
Estimated insured deposits$40,337,0006,599
IRAs and Keogh plan accounts$2,004,0006,240
Brokered deposits$1,695,0003,035
Fully insured brokered deposits$1,695,0002,605
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$44,934,0006,616
Deposits held in domestic offices$44,934,0006,616
Individuals, partnerships, and corporations$41,614,0006,530
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$3,220,0004,745
Commercial banks and other depository institutions in U.S.$96,0003,129
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,268,0005,603
Demand deposits$7,576,0005,429
Nontransaction accounts$30,666,0006,724
Money market deposit accounts (MMDAs)$2,543,0006,620
Other savings deposits (excluding MMDAs)$7,522,0004,174
Total time deposits$20,601,0006,651
Total time and savings deposits$37,358,0006,642
Noninterest-bearing deposits$7,576,0005,565
Interest-bearing deposits$37,358,0006,636
Retail deposits$39,965,0006,355
Estimated insured deposits$39,807,0006,643
IRAs and Keogh plan accounts$1,981,0006,272
Brokered deposits$1,790,0003,129
Fully insured brokered deposits$1,790,0002,762
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$42,555,0006,759
Deposits held in domestic offices$42,555,0006,757
Individuals, partnerships, and corporations$38,821,0006,715
U.S. Government$9,0001,815
States and political subdivisions in the U.S.$3,629,0004,605
Commercial banks and other depository institutions in U.S.$96,0003,130
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,154,0005,871
Demand deposits$6,844,0005,770
Nontransaction accounts$29,401,0006,823
Money market deposit accounts (MMDAs)$2,551,0006,671
Other savings deposits (excluding MMDAs)$6,610,0004,470
Total time deposits$20,240,0006,707
Total time and savings deposits$35,711,0006,764
Noninterest-bearing deposits$6,844,0005,868
Interest-bearing deposits$35,711,0006,753
Retail deposits$37,842,0006,518
Estimated insured deposits$33,546,0006,724
IRAs and Keogh plan accounts$1,978,0006,277
Brokered deposits$1,788,0003,186
Fully insured brokered deposits$1,788,0002,892
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$45,869,0006,638
Deposits held in domestic offices$45,869,0006,638
Individuals, partnerships, and corporations$41,860,0006,566
U.S. Government$7,0002,059
States and political subdivisions in the U.S.$3,852,0004,538
Commercial banks and other depository institutions in U.S.$150,0002,861
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,532,0005,445
Demand deposits$7,352,0005,568
Nontransaction accounts$30,337,0006,786
Money market deposit accounts (MMDAs)$3,681,0006,266
Other savings deposits (excluding MMDAs)$6,399,0004,517
Total time deposits$20,257,0006,735
Total time and savings deposits$38,517,0006,619
Noninterest-bearing deposits$7,352,0005,688
Interest-bearing deposits$38,517,0006,611
Retail deposits$41,462,0006,320
Estimated insured deposits$34,278,0006,705
IRAs and Keogh plan accounts$1,948,0006,268
Brokered deposits$1,741,0003,261
Fully insured brokered deposits$1,741,0002,994
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$43,911,0006,688
Deposits held in domestic offices$43,911,0006,688
Individuals, partnerships, and corporations$39,883,0006,642
U.S. Government$16,0002,083
States and political subdivisions in the U.S.$3,862,0004,513
Commercial banks and other depository institutions in U.S.$150,0002,724
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,375,0005,487
Demand deposits$8,855,0005,152
Nontransaction accounts$28,536,0006,868
Money market deposit accounts (MMDAs)$3,039,0006,470
Other savings deposits (excluding MMDAs)$5,443,0004,759
Total time deposits$20,054,0006,736
Total time and savings deposits$35,056,0006,778
Noninterest-bearing deposits$8,855,0005,317
Interest-bearing deposits$35,056,0006,773
Retail deposits$40,072,0006,403
Estimated insured deposits$33,619,0006,735
IRAs and Keogh plan accounts$1,923,0006,230
Brokered deposits$1,737,0003,196
Fully insured brokered deposits$1,737,0003,015
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$43,766,0006,677
Deposits held in domestic offices$43,766,0006,676
Individuals, partnerships, and corporations$40,309,0006,607
U.S. Government$03,764
States and political subdivisions in the U.S.$3,307,0004,690
Commercial banks and other depository institutions in U.S.$150,0002,623
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,874,0005,691
Demand deposits$8,265,0005,267
Nontransaction accounts$29,892,0006,783
Money market deposit accounts (MMDAs)$2,709,0006,632
Other savings deposits (excluding MMDAs)$6,343,0004,446
Total time deposits$20,840,0006,682
Total time and savings deposits$35,501,0006,737
Noninterest-bearing deposits$8,265,0005,433
Interest-bearing deposits$35,501,0006,728
Retail deposits$39,440,0006,412
Estimated insured deposits$33,804,0006,715
IRAs and Keogh plan accounts$1,921,0006,191
Brokered deposits$1,732,0003,016
Fully insured brokered deposits$1,732,0002,857
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$41,365,0006,806
Deposits held in domestic offices$41,365,0006,804
Individuals, partnerships, and corporations$38,220,0006,732
U.S. Government$14,0001,785
States and political subdivisions in the U.S.$2,981,0004,882
Commercial banks and other depository institutions in U.S.$150,0002,567
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,738,0006,187
Demand deposits$5,109,0006,505
Nontransaction accounts$29,627,0006,823
Money market deposit accounts (MMDAs)$2,883,0006,572
Other savings deposits (excluding MMDAs)$5,725,0004,719
Total time deposits$21,019,0006,659
Total time and savings deposits$36,256,0006,725
Noninterest-bearing deposits$5,109,0006,601
Interest-bearing deposits$36,256,0006,717
Retail deposits$37,038,0006,576
Estimated insured deposits$33,468,0006,759
IRAs and Keogh plan accounts$1,910,0006,217
Brokered deposits$1,728,0002,794
Fully insured brokered deposits$1,728,0002,601
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$43,010,0006,756
Deposits held in domestic offices$43,010,0006,755
Individuals, partnerships, and corporations$39,544,0006,670
U.S. Government$5,0002,707
States and political subdivisions in the U.S.$3,367,0004,680
Commercial banks and other depository institutions in U.S.$94,0002,816
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,798,0005,780
Demand deposits$5,741,0006,247
Nontransaction accounts$29,212,0006,860
Money market deposit accounts (MMDAs)$2,716,0006,661
Other savings deposits (excluding MMDAs)$5,317,0004,875
Total time deposits$21,180,0006,682
Total time and savings deposits$37,269,0006,687
Noninterest-bearing deposits$5,741,0006,350
Interest-bearing deposits$37,269,0006,680
Retail deposits$39,275,0006,465
Estimated insured deposits$31,007,0006,940
IRAs and Keogh plan accounts$1,748,0006,379
Brokered deposits$1,655,0002,751
Fully insured brokered deposits$1,655,0002,553
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$42,500,0006,751
Deposits held in domestic offices$42,500,0006,750
Individuals, partnerships, and corporations$39,601,0006,658
U.S. Government$9,0002,798
States and political subdivisions in the U.S.$2,796,0004,950
Commercial banks and other depository institutions in U.S.$94,0002,693
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,411,0005,663
Demand deposits$7,951,0005,471
Nontransaction accounts$28,089,0006,901
Money market deposit accounts (MMDAs)$2,425,0006,750
Other savings deposits (excluding MMDAs)$4,225,0005,331
Total time deposits$21,439,0006,621
Total time and savings deposits$34,549,0006,795
Noninterest-bearing deposits$7,951,0005,625
Interest-bearing deposits$34,549,0006,789
Retail deposits$38,980,0006,440
Estimated insured deposits$34,059,0006,656
IRAs and Keogh plan accounts$1,729,0006,400
Brokered deposits$1,651,0002,757
Fully insured brokered deposits$1,651,0002,551
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$39,327,0006,894
Deposits held in domestic offices$39,327,0006,894
Individuals, partnerships, and corporations$36,483,0006,834
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$2,745,0004,907
Commercial banks and other depository institutions in U.S.$94,0002,628
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,702,0006,126
Demand deposits$6,215,0006,025
Nontransaction accounts$27,625,0006,943
Money market deposit accounts (MMDAs)$2,023,0006,946
Other savings deposits (excluding MMDAs)$4,585,0005,183
Total time deposits$21,017,0006,669
Total time and savings deposits$33,112,0006,890
Noninterest-bearing deposits$6,215,0006,149
Interest-bearing deposits$33,112,0006,891
Retail deposits$36,476,0006,575
Estimated insured deposits$32,815,0006,767
IRAs and Keogh plan accounts$1,702,0006,449
Brokered deposits$1,645,0002,742
Fully insured brokered deposits$1,645,0002,528
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$37,162,0007,039
Deposits held in domestic offices$37,162,0007,037
Individuals, partnerships, and corporations$33,471,0007,030
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$3,593,0004,487
Commercial banks and other depository institutions in U.S.$94,0002,666
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,028,0006,367
Demand deposits$4,734,0006,691
Nontransaction accounts$26,134,0007,076
Money market deposit accounts (MMDAs)$1,705,0007,128
Other savings deposits (excluding MMDAs)$4,050,0005,585
Total time deposits$20,379,0006,756
Total time and savings deposits$32,428,0006,953
Noninterest-bearing deposits$4,734,0006,777
Interest-bearing deposits$32,428,0006,944
Retail deposits$34,393,0006,750
Estimated insured deposits$31,241,0006,900
IRAs and Keogh plan accounts$1,674,0006,504
Brokered deposits$1,641,0002,741
Fully insured brokered deposits$1,641,0002,516
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$37,205,0007,078
Deposits held in domestic offices$37,205,0007,076
Individuals, partnerships, and corporations$34,655,0006,986
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$2,545,0005,104
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,990,0006,424
Demand deposits$5,077,0006,590
Nontransaction accounts$26,215,0007,079
Money market deposit accounts (MMDAs)$3,307,0006,378
Other savings deposits (excluding MMDAs)$3,948,0005,717
Total time deposits$18,960,0006,874
Total time and savings deposits$32,128,0007,001
Noninterest-bearing deposits$5,077,0006,671
Interest-bearing deposits$32,128,0006,994
Retail deposits$34,869,0006,737
Estimated insured deposits$30,808,0006,954
IRAs and Keogh plan accounts$1,646,0006,506
Brokered deposits$1,012,0002,886
Fully insured brokered deposits$1,012,0002,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$36,026,0007,134
Deposits held in domestic offices$36,026,0007,133
Individuals, partnerships, and corporations$33,732,0007,028
U.S. Government$11,0002,721
States and political subdivisions in the U.S.$2,283,0005,269
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,187,0006,265
Demand deposits$6,737,0006,055
Nontransaction accounts$23,839,0007,232
Money market deposit accounts (MMDAs)$2,771,0006,605
Other savings deposits (excluding MMDAs)$3,783,0005,786
Total time deposits$17,285,0007,023
Total time and savings deposits$29,289,0007,145
Noninterest-bearing deposits$6,737,0006,159
Interest-bearing deposits$29,289,0007,142
Retail deposits$33,787,0006,775
Estimated insured deposits$29,077,0007,057
IRAs and Keogh plan accounts$1,642,0006,513
Brokered deposits$1,006,0002,895
Fully insured brokered deposits$1,006,0002,612
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$32,604,0007,319
Deposits held in domestic offices$32,604,0007,317
Individuals, partnerships, and corporations$31,271,0007,177
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$1,329,0005,873
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$8,880,0006,905
Demand deposits$4,822,0006,703
Nontransaction accounts$23,724,0007,254
Money market deposit accounts (MMDAs)$3,120,0006,452
Other savings deposits (excluding MMDAs)$4,035,0005,711
Total time deposits$16,569,0007,095
Total time and savings deposits$27,782,0007,262
Noninterest-bearing deposits$4,822,0006,779
Interest-bearing deposits$27,782,0007,253
Retail deposits$29,863,0007,038
Estimated insured deposits$27,170,0007,222
IRAs and Keogh plan accounts$1,660,0006,497
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$31,197,0007,453
Deposits held in domestic offices$31,197,0007,451
Individuals, partnerships, and corporations$29,063,0007,341
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$2,130,0005,346
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$8,733,0007,033
Demand deposits$4,393,0006,951
Nontransaction accounts$22,464,0007,361
Money market deposit accounts (MMDAs)$2,584,0006,731
Other savings deposits (excluding MMDAs)$4,213,0005,728
Total time deposits$15,667,0007,173
Total time and savings deposits$26,804,0007,346
Noninterest-bearing deposits$4,393,0007,004
Interest-bearing deposits$26,804,0007,344
Retail deposits$28,891,0007,139
Estimated insured deposits$26,323,0007,316
IRAs and Keogh plan accounts$1,667,0006,504
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$31,012,0007,481
Deposits held in domestic offices$31,012,0007,479
Individuals, partnerships, and corporations$29,138,0007,349
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$1,870,0005,567
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$8,558,0007,122
Demand deposits$3,746,0007,242
Nontransaction accounts$22,454,0007,375
Money market deposit accounts (MMDAs)$2,383,0006,888
Other savings deposits (excluding MMDAs)$4,362,0005,749
Total time deposits$15,709,0007,149
Total time and savings deposits$27,266,0007,340
Noninterest-bearing deposits$3,746,0007,293
Interest-bearing deposits$27,266,0007,346
Retail deposits$28,751,0007,192
Estimated insured deposits$26,342,0007,325
IRAs and Keogh plan accounts$1,677,0006,479
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$33,593,0007,351
Deposits held in domestic offices$33,593,0007,349
Individuals, partnerships, and corporations$31,205,0007,259
U.S. Government$9,0003,099
States and political subdivisions in the U.S.$2,379,0005,263
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$11,353,0006,664
Demand deposits$4,952,0006,874
Nontransaction accounts$22,240,0007,376
Money market deposit accounts (MMDAs)$2,291,0006,960
Other savings deposits (excluding MMDAs)$4,297,0005,771
Total time deposits$15,651,0007,148
Total time and savings deposits$28,641,0007,239
Noninterest-bearing deposits$4,952,0006,929
Interest-bearing deposits$28,641,0007,246
Retail deposits$31,650,0007,016
Estimated insured deposits$29,672,0007,087
IRAs and Keogh plan accounts$1,667,0006,489
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$33,332,0007,362
Deposits held in domestic offices$33,332,0007,360
Individuals, partnerships, and corporations$31,626,0007,226
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$1,701,0005,744
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,283,0006,786
Demand deposits$4,859,0006,801
Nontransaction accounts$23,049,0007,353
Money market deposit accounts (MMDAs)$2,575,0006,845
Other savings deposits (excluding MMDAs)$4,128,0005,930
Total time deposits$16,346,0007,074
Total time and savings deposits$28,473,0007,265
Noninterest-bearing deposits$4,859,0006,856
Interest-bearing deposits$28,473,0007,271
Retail deposits$31,199,0007,039
Estimated insured deposits$29,549,0007,091
IRAs and Keogh plan accounts$1,678,0006,505
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$32,749,0007,388
Deposits held in domestic offices$32,749,0007,387
Individuals, partnerships, and corporations$30,828,0007,263
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$1,917,0005,617
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$10,185,0006,816
Demand deposits$4,804,0006,787
Nontransaction accounts$22,564,0007,380
Money market deposit accounts (MMDAs)$2,435,0006,928
Other savings deposits (excluding MMDAs)$4,138,0005,982
Total time deposits$15,991,0007,082
Total time and savings deposits$27,945,0007,306
Noninterest-bearing deposits$4,804,0006,829
Interest-bearing deposits$27,945,0007,317
Retail deposits$30,616,0007,095
Estimated insured deposits$28,611,0007,179
IRAs and Keogh plan accounts$1,685,0006,492
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$34,355,0007,361
Deposits held in domestic offices$34,355,0007,359
Individuals, partnerships, and corporations$32,304,0007,225
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$2,046,0005,555
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,012,0006,708
Demand deposits$4,587,0006,909
Nontransaction accounts$23,343,0007,368
Money market deposit accounts (MMDAs)$3,626,0006,458
Other savings deposits (excluding MMDAs)$4,099,0006,104
Total time deposits$15,618,0007,159
Total time and savings deposits$29,768,0007,235
Noninterest-bearing deposits$4,587,0006,946
Interest-bearing deposits$29,768,0007,250
Retail deposits$32,425,0007,036
Estimated insured deposits$28,928,0007,238
IRAs and Keogh plan accounts$1,649,0006,584
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$34,308,0007,388
Deposits held in domestic offices$34,308,0007,386
Individuals, partnerships, and corporations$32,453,0007,248
U.S. Government$14,0002,489
States and political subdivisions in the U.S.$1,841,0005,717
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$10,846,0006,779
Demand deposits$5,122,0006,777
Nontransaction accounts$23,462,0007,373
Money market deposit accounts (MMDAs)$3,566,0006,515
Other savings deposits (excluding MMDAs)$4,129,0006,042
Total time deposits$15,767,0007,141
Total time and savings deposits$29,186,0007,288
Noninterest-bearing deposits$5,122,0006,831
Interest-bearing deposits$29,186,0007,308
Retail deposits$32,830,0007,035
Estimated insured deposits$29,129,0007,239
IRAs and Keogh plan accounts$1,636,0006,625
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$32,400,0007,494
Deposits held in domestic offices$32,400,0007,492
Individuals, partnerships, and corporations$31,486,0007,287
U.S. Government$5,0003,020
States and political subdivisions in the U.S.$909,0006,401
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$9,335,0007,037
Demand deposits$4,975,0006,678
Nontransaction accounts$23,065,0007,418
Money market deposit accounts (MMDAs)$3,184,0006,693
Other savings deposits (excluding MMDAs)$3,950,0006,141
Total time deposits$15,931,0007,154
Total time and savings deposits$27,425,0007,443
Noninterest-bearing deposits$4,975,0006,725
Interest-bearing deposits$27,425,0007,456
Retail deposits$30,825,0007,157
Estimated insured deposits$28,641,0007,280
IRAs and Keogh plan accounts$1,665,0006,635
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$33,544,0007,460
Deposits held in domestic offices$33,544,0007,459
Individuals, partnerships, and corporations$31,614,0007,323
U.S. Government$8,0002,799
States and political subdivisions in the U.S.$1,922,0005,665
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$9,712,0006,973
Demand deposits$4,368,0006,972
Nontransaction accounts$23,832,0007,402
Money market deposit accounts (MMDAs)$3,336,0006,669
Other savings deposits (excluding MMDAs)$4,089,0006,115
Total time deposits$16,407,0007,118
Total time and savings deposits$29,176,0007,345
Noninterest-bearing deposits$4,368,0007,008
Interest-bearing deposits$29,176,0007,370
Retail deposits$31,576,0007,166
Estimated insured deposits$28,475,0007,353
IRAs and Keogh plan accounts$1,735,0006,663
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$33,836,0007,459
Deposits held in domestic offices$33,836,0007,457
Individuals, partnerships, and corporations$31,991,0007,328
U.S. Government$11,0002,375
States and political subdivisions in the U.S.$1,834,0005,753
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$9,577,0007,023
Demand deposits$4,245,0007,023
Nontransaction accounts$24,259,0007,409
Money market deposit accounts (MMDAs)$3,231,0006,758
Other savings deposits (excluding MMDAs)$4,605,0005,838
Total time deposits$16,423,0007,144
Total time and savings deposits$29,591,0007,359
Noninterest-bearing deposits$4,245,0007,059
Interest-bearing deposits$29,591,0007,381
Retail deposits$31,971,0007,150
Estimated insured deposits$28,462,0007,374
IRAs and Keogh plan accounts$1,707,0006,700
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$33,616,0007,510
Deposits held in domestic offices$33,616,0007,509
Individuals, partnerships, and corporations$32,220,0007,303
U.S. Government$18,0002,612
States and political subdivisions in the U.S.$1,378,0006,160
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$10,266,0006,330
Demand deposits$5,091,0006,300
Nontransaction accounts$23,350,0006,685
Money market deposit accounts (MMDAs)$3,147,0006,139
Other savings deposits (excluding MMDAs)$3,966,0005,439
Total time deposits$16,237,0006,419
Total time and savings deposits$28,525,0007,435
Noninterest-bearing deposits$5,091,0006,724
Interest-bearing deposits$28,525,0007,459
Retail deposits$32,251,0007,170
Estimated insured deposits$29,679,0007,300
IRAs and Keogh plan accounts$1,942,0006,473
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$35,940,0007,375
Deposits held in domestic offices$35,940,0007,374
Individuals, partnerships, and corporations$34,688,0007,166
U.S. Government$6,0003,083
States and political subdivisions in the U.S.$1,246,0006,224
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$11,498,0005,965
Demand deposits$6,559,0005,602
Nontransaction accounts$24,442,0006,638
Money market deposit accounts (MMDAs)$3,548,0005,948
Other savings deposits (excluding MMDAs)$4,335,0005,258
Total time deposits$16,559,0006,441
Total time and savings deposits$29,381,0007,401
Noninterest-bearing deposits$6,559,0005,998
Interest-bearing deposits$29,381,0007,432
Retail deposits$34,561,0007,001
Estimated insured deposits$29,442,0007,377
IRAs and Keogh plan accounts$2,192,0006,268
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$33,842,0007,538
Deposits held in domestic offices$33,842,0007,537
Individuals, partnerships, and corporations$32,138,0007,353
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$1,700,0005,853
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$9,248,0006,451
Demand deposits$4,236,0006,527
Nontransaction accounts$24,594,0006,654
Money market deposit accounts (MMDAs)$3,011,0006,170
Other savings deposits (excluding MMDAs)$4,098,0005,353
Total time deposits$17,485,0006,381
Total time and savings deposits$29,606,0007,421
Noninterest-bearing deposits$4,236,0007,007
Interest-bearing deposits$29,606,0007,449
Retail deposits$32,119,0007,191
Estimated insured deposits$28,569,0007,485
IRAs and Keogh plan accounts$2,184,0006,321
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$34,780,0007,488
Deposits held in domestic offices$34,780,0007,487
Individuals, partnerships, and corporations$32,770,0007,288
U.S. Government$9,0002,751
States and political subdivisions in the U.S.$2,001,0005,664
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,481,0006,137
Demand deposits$4,448,0006,380
Nontransaction accounts$24,299,0006,697
Money market deposit accounts (MMDAs)$2,885,0006,237
Other savings deposits (excluding MMDAs)$4,043,0005,331
Total time deposits$17,371,0006,411
Total time and savings deposits$30,332,0007,376
Noninterest-bearing deposits$4,448,0006,836
Interest-bearing deposits$30,332,0007,407
Retail deposits$33,061,0007,111
Estimated insured deposits$29,424,0007,412
IRAs and Keogh plan accounts$2,103,0006,372
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$32,274,0007,680
Deposits held in domestic offices$32,274,0007,678
Individuals, partnerships, and corporations$30,725,0007,462
U.S. Government$14,0002,992
States and political subdivisions in the U.S.$1,535,0006,022
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$9,382,0006,415
Demand deposits$4,099,0006,629
Nontransaction accounts$22,892,0006,809
Money market deposit accounts (MMDAs)$2,503,0006,371
Other savings deposits (excluding MMDAs)$3,694,0005,429
Total time deposits$16,695,0006,520
Total time and savings deposits$28,175,0007,544
Noninterest-bearing deposits$4,099,0007,081
Interest-bearing deposits$28,175,0007,585
Retail deposits$31,005,0007,268
Estimated insured deposits$28,172,0007,530
IRAs and Keogh plan accounts$2,067,0006,384
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$30,891,0007,820
Deposits held in domestic offices$30,891,0007,818
Individuals, partnerships, and corporations$29,266,0007,642
U.S. Government$48,0001,785
States and political subdivisions in the U.S.$1,577,0006,013
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$9,491,0006,358
Demand deposits$4,535,0006,400
Nontransaction accounts$21,400,0006,992
Money market deposit accounts (MMDAs)$2,629,0006,273
Other savings deposits (excluding MMDAs)$3,149,0005,636
Total time deposits$15,622,0006,809
Total time and savings deposits$26,356,0007,750
Noninterest-bearing deposits$4,535,0006,822
Interest-bearing deposits$26,356,0007,793
Retail deposits$29,524,0007,411
Estimated insured deposits$26,489,0007,768
IRAs and Keogh plan accounts$1,861,0006,616
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$30,932,0007,789
Deposits held in domestic offices$30,932,0007,788
Individuals, partnerships, and corporations$29,454,0007,560
U.S. Government$12,0003,303
States and political subdivisions in the U.S.$1,466,0006,213
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$9,319,0006,341
Demand deposits$4,422,0006,439
Nontransaction accounts$21,613,0006,927
Money market deposit accounts (MMDAs)$2,645,0006,118
Other savings deposits (excluding MMDAs)$2,711,0005,909
Total time deposits$16,257,0006,689
Total time and savings deposits$26,510,0007,696
Noninterest-bearing deposits$4,422,0006,831
Interest-bearing deposits$26,510,0007,761
Retail deposits$28,810,0007,459
Estimated insured deposits$26,355,0007,792
IRAs and Keogh plan accounts$1,798,0006,707
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$30,222,0007,981
Deposits held in domestic offices$30,222,0007,979
Individuals, partnerships, and corporations$28,278,0007,822
U.S. Government$53,0001,482
States and political subdivisions in the U.S.$1,891,0005,845
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$9,585,0006,423
Demand deposits$3,364,0007,221
Nontransaction accounts$20,637,0007,144
Money market deposit accounts (MMDAs)$2,274,0006,590
Other savings deposits (excluding MMDAs)$2,846,0006,102
Total time deposits$15,517,0006,831
Total time and savings deposits$26,858,0007,789
Noninterest-bearing deposits$3,364,0007,659
Interest-bearing deposits$26,858,0007,841
Retail deposits$28,322,0007,705
Estimated insured deposits$25,527,0008,051
IRAs and Keogh plan accounts$1,679,0007,111
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$29,956,0008,160
Deposits held in domestic offices$29,956,0008,159
Individuals, partnerships, and corporations$28,386,0007,963
U.S. Government$14,0003,460
States and political subdivisions in the U.S.$1,556,0006,246
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$8,493,0006,901
Demand deposits$3,511,0007,225
Nontransaction accounts$21,463,0007,084
Money market deposit accounts (MMDAs)$2,064,0006,774
Other savings deposits (excluding MMDAs)$2,704,0006,393
Total time deposits$16,695,0006,711
Total time and savings deposits$26,445,0007,975
Noninterest-bearing deposits$3,511,0007,656
Interest-bearing deposits$26,445,0008,027
Retail deposits$28,237,0007,879
Estimated insured deposits$26,220,0008,164
IRAs and Keogh plan accounts$1,535,0007,503
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$29,334,0008,414
Deposits held in domestic offices$29,334,0008,412
Individuals, partnerships, and corporations$27,915,0008,184
U.S. Government$24,0003,476
States and political subdivisions in the U.S.$1,395,0006,681
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,310,0007,440
Demand deposits$3,173,0007,591
Nontransaction accounts$22,024,0007,156
Money market deposit accounts (MMDAs)$1,681,0007,250
Other savings deposits (excluding MMDAs)$2,705,0006,582
Total time deposits$17,638,0006,687
Total time and savings deposits$26,161,0008,185
Noninterest-bearing deposits$3,173,0008,032
Interest-bearing deposits$26,161,0008,257
Retail deposits$27,183,0008,198
Estimated insured deposits$26,399,0008,347
IRAs and Keogh plan accounts$1,306,0008,173
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$30,043,0008,644
Deposits held in domestic offices$30,043,0008,640
Individuals, partnerships, and corporations$28,169,0008,464
U.S. Government$128,0002,722
States and political subdivisions in the U.S.$1,746,0006,344
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$9,098,0007,038
Demand deposits$4,325,0006,941
Nontransaction accounts$20,945,0007,523
Money market deposit accounts (MMDAs)$1,710,0007,525
Other savings deposits (excluding MMDAs)$2,546,0007,073
Total time deposits$16,689,0006,984
Total time and savings deposits$25,718,0008,542
Noninterest-bearing deposits$4,325,0007,320
Interest-bearing deposits$25,718,0008,629
Retail deposits$28,402,0008,392
Estimated insured deposits$26,244,0008,726
IRAs and Keogh plan accounts$1,142,0008,917
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$23,774,0009,773
Deposits held in domestic offices$23,774,0009,770
Individuals, partnerships, and corporations$22,208,0009,550
U.S. Government$08,070
States and political subdivisions in the U.S.$1,566,0006,689
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,278,0007,550
Demand deposits$3,713,0007,584
Nontransaction accounts$15,496,0008,623
Money market deposit accounts (MMDAs)$1,364,0008,253
Other savings deposits (excluding MMDAs)$2,016,0008,036
Total time deposits$12,116,0008,185
Total time and savings deposits$20,061,0009,657
Noninterest-bearing deposits$3,713,0008,002
Interest-bearing deposits$20,061,0009,770
Retail deposits$22,687,0009,534
Estimated insured deposits$20,683,0009,862
IRAs and Keogh plan accounts$887,0009,816
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$22,360,00010,292
Deposits held in domestic offices$22,360,00010,287
Individuals, partnerships, and corporations$20,522,00010,162
U.S. Government$08,552
States and political subdivisions in the U.S.$1,838,0006,279
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$8,725,0007,677
Demand deposits$3,958,0007,602
Nontransaction accounts$13,635,0009,204
Money market deposit accounts (MMDAs)$955,0009,383
Other savings deposits (excluding MMDAs)$2,167,0008,390
Total time deposits$10,513,0008,507
Total time and savings deposits$18,402,00010,265
Noninterest-bearing deposits$3,958,0008,001
Interest-bearing deposits$18,402,00010,374
Retail deposits$20,773,00010,196
Estimated insured deposits$18,859,00010,522
IRAs and Keogh plan accounts$785,00010,459
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$19,856,00011,188
Deposits held in domestic offices$19,856,00011,186
Individuals, partnerships, and corporations$18,496,00010,961
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$1,355,0007,197
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,585,0007,942
Demand deposits$3,492,0008,190
Nontransaction accounts$11,271,00010,063
Money market deposit accounts (MMDAs)$1,320,0009,474
Other savings deposits (excluding MMDAs)$2,547,0008,262
Total time deposits$7,404,0009,826
Total time and savings deposits$16,364,00011,084
Noninterest-bearing deposits$3,492,0008,615
Interest-bearing deposits$16,364,00011,280
Retail deposits$19,334,00010,976
Estimated insured deposits$17,207,00011,362
IRAs and Keogh plan accounts$714,00011,193
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$19,596,00011,634
Deposits held in domestic offices$19,596,00011,633
Individuals, partnerships, and corporations$18,060,00011,622
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$1,534,0006,829
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$7,835,0008,296
Demand deposits$3,533,0008,164
Nontransaction accounts$11,761,00010,201
Money market deposit accounts (MMDAs)$1,211,0009,904
Other savings deposits (excluding MMDAs)$2,344,0008,321
Total time deposits$8,206,0009,911
Total time and savings deposits$16,063,00011,742
Noninterest-bearing deposits$3,533,0008,715
Interest-bearing deposits$16,063,00011,738
Retail deposits$18,379,00011,531
Estimated insured deposits$16,490,00011,949
IRAs and Keogh plan accounts$647,00011,903
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA