Home > Farmers State Bank > Total Deposits

Farmers State Bank, Total Deposits

2023-12-31Rank
Total deposits$32,275,0004,390
Deposits held in domestic offices$32,275,0004,390
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$14,374,0004,222
Demand deposits$8,524,0004,159
Nontransaction accounts$17,901,0004,341
Money market deposit accounts (MMDAs)$4,309,0003,813
Other savings deposits (excluding MMDAs)$10,014,0003,552
Total time deposits$3,578,0004,382
Total time and savings deposits$23,751,0004,335
Noninterest-bearing deposits$8,531,0004,172
Interest-bearing deposits$23,744,0004,336
Retail deposits$32,275,0004,301
Estimated insured deposits$27,022,0004,353
IRAs and Keogh plan accounts$2,655,0003,236
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$30,520,0004,425
Deposits held in domestic offices$30,520,0004,425
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$11,658,0004,305
Demand deposits$6,013,0004,292
Nontransaction accounts$18,862,0004,345
Money market deposit accounts (MMDAs)$4,751,0003,812
Other savings deposits (excluding MMDAs)$10,661,0003,554
Total time deposits$3,450,0004,411
Total time and savings deposits$24,507,0004,343
Noninterest-bearing deposits$6,016,0004,295
Interest-bearing deposits$24,504,0004,349
Retail deposits$30,520,0004,345
Estimated insured deposits$27,268,0004,368
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$32,942,0004,440
Deposits held in domestic offices$32,942,0004,440
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$14,075,0004,280
Demand deposits$7,249,0004,259
Nontransaction accounts$18,867,0004,369
Money market deposit accounts (MMDAs)$4,598,0003,854
Other savings deposits (excluding MMDAs)$11,078,0003,581
Total time deposits$3,191,0004,445
Total time and savings deposits$25,693,0004,354
Noninterest-bearing deposits$7,251,0004,277
Interest-bearing deposits$25,691,0004,358
Retail deposits$32,942,0004,355
Estimated insured deposits$29,265,0004,369
IRAs and Keogh plan accounts$2,677,0003,290
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$36,370,0004,443
Deposits held in domestic offices$36,370,0004,443
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$15,402,0004,323
Demand deposits$7,347,0004,345
Nontransaction accounts$20,968,0004,402
Money market deposit accounts (MMDAs)$5,905,0003,830
Other savings deposits (excluding MMDAs)$11,839,0003,614
Total time deposits$3,224,0004,499
Total time and savings deposits$29,023,0004,373
Noninterest-bearing deposits$7,339,0004,338
Interest-bearing deposits$29,031,0004,382
Retail deposits$36,370,0004,388
Estimated insured deposits$29,828,0004,418
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$39,710,0004,436
Deposits held in domestic offices$39,710,0004,436
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$16,189,0004,343
Demand deposits$7,853,0004,367
Nontransaction accounts$23,521,0004,374
Money market deposit accounts (MMDAs)$7,836,0003,720
Other savings deposits (excluding MMDAs)$12,465,0003,619
Total time deposits$3,220,0004,530
Total time and savings deposits$31,857,0004,354
Noninterest-bearing deposits$7,864,0004,358
Interest-bearing deposits$31,846,0004,371
Retail deposits$39,710,0004,384
Estimated insured deposits$31,296,0004,429
IRAs and Keogh plan accounts$2,714,0003,354
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$36,848,0004,501
Deposits held in domestic offices$36,848,0004,501
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$14,638,0004,424
Demand deposits$6,160,0004,453
Nontransaction accounts$22,210,0004,440
Money market deposit accounts (MMDAs)$5,026,0003,991
Other savings deposits (excluding MMDAs)$13,597,0003,578
Total time deposits$3,587,0004,555
Total time and savings deposits$30,688,0004,416
Noninterest-bearing deposits$6,165,0004,453
Interest-bearing deposits$30,683,0004,431
Retail deposits$36,848,0004,460
Estimated insured deposits$31,269,0004,471
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$37,379,0004,565
Deposits held in domestic offices$37,379,0004,565
Individuals, partnerships, and corporations$33,659,0004,538
U.S. Government$0821
States and political subdivisions in the U.S.$3,720,0003,775
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$15,062,0004,474
Demand deposits$6,432,0004,510
Nontransaction accounts$22,317,0004,511
Money market deposit accounts (MMDAs)$4,866,0004,059
Other savings deposits (excluding MMDAs)$13,716,0003,652
Total time deposits$3,735,0004,623
Total time and savings deposits$30,947,0004,492
Noninterest-bearing deposits$6,436,0004,514
Interest-bearing deposits$30,943,0004,498
Retail deposits$37,379,0004,527
Estimated insured deposits$31,905,0004,532
IRAs and Keogh plan accounts$2,793,0003,450
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$37,965,0004,592
Deposits held in domestic offices$37,965,0004,592
Individuals, partnerships, and corporations$34,221,0004,559
U.S. Government$0814
States and political subdivisions in the U.S.$3,743,0003,784
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$14,840,0004,507
Demand deposits$6,073,0004,547
Nontransaction accounts$23,124,0004,517
Money market deposit accounts (MMDAs)$6,018,0003,985
Other savings deposits (excluding MMDAs)$13,272,0003,681
Total time deposits$3,834,0004,652
Total time and savings deposits$31,891,0004,502
Noninterest-bearing deposits$6,072,0004,553
Interest-bearing deposits$31,893,0004,509
Retail deposits$37,965,0004,550
Estimated insured deposits$31,504,0004,568
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$37,276,0004,624
Deposits held in domestic offices$37,276,0004,624
Individuals, partnerships, and corporations$33,556,0004,588
U.S. Government$0909
States and political subdivisions in the U.S.$3,720,0003,817
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$14,417,0004,547
Demand deposits$6,548,0004,555
Nontransaction accounts$22,859,0004,546
Money market deposit accounts (MMDAs)$6,214,0003,973
Other savings deposits (excluding MMDAs)$12,754,0003,696
Total time deposits$3,891,0004,697
Total time and savings deposits$30,728,0004,539
Noninterest-bearing deposits$6,554,0004,560
Interest-bearing deposits$30,722,0004,551
Retail deposits$37,276,0004,583
Estimated insured deposits$31,220,0004,600
IRAs and Keogh plan accounts$3,026,0003,411
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$35,093,0004,704
Deposits held in domestic offices$35,093,0004,704
Individuals, partnerships, and corporations$31,875,0004,663
U.S. Government$0842
States and political subdivisions in the U.S.$3,218,0003,939
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$13,610,0004,616
Demand deposits$5,462,0004,658
Nontransaction accounts$21,483,0004,648
Money market deposit accounts (MMDAs)$4,544,0004,174
Other savings deposits (excluding MMDAs)$13,118,0003,684
Total time deposits$3,821,0004,770
Total time and savings deposits$29,631,0004,630
Noninterest-bearing deposits$5,465,0004,659
Interest-bearing deposits$29,628,0004,629
Retail deposits$35,093,0004,663
Estimated insured deposits$31,161,0004,665
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$35,280,0004,737
Deposits held in domestic offices$35,280,0004,737
Individuals, partnerships, and corporations$31,639,0004,703
U.S. Government$0841
States and political subdivisions in the U.S.$3,641,0003,884
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$14,789,0004,603
Demand deposits$6,190,0004,653
Nontransaction accounts$20,491,0004,698
Money market deposit accounts (MMDAs)$3,676,0004,261
Other savings deposits (excluding MMDAs)$12,873,0003,683
Total time deposits$3,942,0004,809
Total time and savings deposits$29,090,0004,674
Noninterest-bearing deposits$6,189,0004,667
Interest-bearing deposits$29,091,0004,675
Retail deposits$35,280,0004,702
Estimated insured deposits$31,292,0004,701
IRAs and Keogh plan accounts$3,090,0003,479
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$36,265,0004,751
Deposits held in domestic offices$36,265,0004,751
Individuals, partnerships, and corporations$32,424,0004,716
U.S. Government$0837
States and political subdivisions in the U.S.$3,841,0003,863
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$15,259,0004,620
Demand deposits$6,571,0004,671
Nontransaction accounts$21,006,0004,714
Money market deposit accounts (MMDAs)$5,124,0004,136
Other savings deposits (excluding MMDAs)$11,915,0003,753
Total time deposits$3,967,0004,839
Total time and savings deposits$29,694,0004,684
Noninterest-bearing deposits$6,571,0004,682
Interest-bearing deposits$29,694,0004,689
Retail deposits$36,265,0004,704
Estimated insured deposits$31,119,0004,730
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$35,244,0004,756
Deposits held in domestic offices$35,244,0004,756
Individuals, partnerships, and corporations$31,512,0004,724
U.S. Government$0909
States and political subdivisions in the U.S.$3,732,0003,869
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,285,0004,678
Demand deposits$5,611,0004,715
Nontransaction accounts$21,959,0004,691
Money market deposit accounts (MMDAs)$6,155,0004,018
Other savings deposits (excluding MMDAs)$12,113,0003,643
Total time deposits$3,690,0004,877
Total time and savings deposits$29,633,0004,673
Noninterest-bearing deposits$5,614,0004,717
Interest-bearing deposits$29,630,0004,678
Retail deposits$35,244,0004,713
Estimated insured deposits$29,047,0004,758
IRAs and Keogh plan accounts$2,855,0003,605
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$31,930,0004,811
Deposits held in domestic offices$31,930,0004,811
Individuals, partnerships, and corporations$28,711,0004,776
U.S. Government$0867
States and political subdivisions in the U.S.$3,219,0003,962
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,614,0004,683
Demand deposits$4,823,0004,760
Nontransaction accounts$19,316,0004,773
Money market deposit accounts (MMDAs)$4,554,0004,169
Other savings deposits (excluding MMDAs)$11,045,0003,729
Total time deposits$3,716,0004,908
Total time and savings deposits$27,107,0004,735
Noninterest-bearing deposits$4,847,0004,772
Interest-bearing deposits$27,083,0004,733
Retail deposits$31,930,0004,764
Estimated insured deposits$28,187,0004,789
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$32,753,0004,827
Deposits held in domestic offices$32,753,0004,827
Individuals, partnerships, and corporations$29,030,0004,793
U.S. Government$0863
States and political subdivisions in the U.S.$3,723,0003,902
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,955,0004,684
Demand deposits$5,768,0004,715
Nontransaction accounts$19,798,0004,784
Money market deposit accounts (MMDAs)$5,476,0004,080
Other savings deposits (excluding MMDAs)$10,620,0003,758
Total time deposits$3,702,0004,941
Total time and savings deposits$26,985,0004,756
Noninterest-bearing deposits$5,775,0004,736
Interest-bearing deposits$26,978,0004,756
Retail deposits$32,753,0004,773
Estimated insured deposits$27,618,0004,820
IRAs and Keogh plan accounts$2,859,0003,646
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$32,957,0004,838
Deposits held in domestic offices$32,957,0004,838
Individuals, partnerships, and corporations$29,001,0004,805
U.S. Government$0886
States and political subdivisions in the U.S.$3,956,0003,859
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$12,313,0004,684
Demand deposits$5,118,0004,743
Nontransaction accounts$20,644,0004,790
Money market deposit accounts (MMDAs)$6,721,0003,939
Other savings deposits (excluding MMDAs)$10,186,0003,710
Total time deposits$3,737,0004,988
Total time and savings deposits$27,839,0004,760
Noninterest-bearing deposits$5,119,0004,755
Interest-bearing deposits$27,838,0004,759
Retail deposits$32,957,0004,777
Estimated insured deposits$26,957,0004,853
IRAs and Keogh plan accounts$2,874,0001,130
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$31,763,0004,915
Deposits held in domestic offices$31,763,0004,915
Individuals, partnerships, and corporations$27,931,0004,879
U.S. Government$01,019
States and political subdivisions in the U.S.$3,832,0003,913
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$12,839,0004,710
Demand deposits$5,267,0004,804
Nontransaction accounts$18,924,0004,881
Money market deposit accounts (MMDAs)$5,375,0004,126
Other savings deposits (excluding MMDAs)$9,767,0003,777
Total time deposits$3,783,0005,044
Total time and savings deposits$26,496,0004,835
Noninterest-bearing deposits$5,270,0004,810
Interest-bearing deposits$26,493,0004,838
Retail deposits$31,763,0004,856
Estimated insured deposits$27,056,0004,897
IRAs and Keogh plan accounts$2,891,0003,710
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$29,188,0005,015
Deposits held in domestic offices$29,188,0005,015
Individuals, partnerships, and corporations$25,968,0004,973
U.S. Government$0965
States and political subdivisions in the U.S.$3,220,0004,054
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,673,0004,818
Demand deposits$4,821,0004,894
Nontransaction accounts$17,515,0004,989
Money market deposit accounts (MMDAs)$4,279,0004,311
Other savings deposits (excluding MMDAs)$9,530,0003,842
Total time deposits$3,706,0005,119
Total time and savings deposits$24,367,0004,953
Noninterest-bearing deposits$4,823,0004,905
Interest-bearing deposits$24,365,0004,955
Retail deposits$29,188,0004,966
Estimated insured deposits$25,863,0004,987
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$28,858,0005,058
Deposits held in domestic offices$28,858,0005,058
Individuals, partnerships, and corporations$25,274,0005,032
U.S. Government$0960
States and political subdivisions in the U.S.$3,584,0004,018
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$11,659,0004,857
Demand deposits$5,059,0004,912
Nontransaction accounts$17,199,0005,033
Money market deposit accounts (MMDAs)$4,335,0004,344
Other savings deposits (excluding MMDAs)$9,529,0003,847
Total time deposits$3,335,0005,177
Total time and savings deposits$23,799,0005,013
Noninterest-bearing deposits$5,062,0004,925
Interest-bearing deposits$23,796,0005,018
Retail deposits$28,858,0005,009
Estimated insured deposits$25,380,0005,041
IRAs and Keogh plan accounts$2,944,0003,792
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$30,182,0005,101
Deposits held in domestic offices$30,182,0005,101
Individuals, partnerships, and corporations$26,796,0005,058
U.S. Government$0998
States and political subdivisions in the U.S.$3,386,0004,098
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$12,801,0004,861
Demand deposits$5,655,0004,919
Nontransaction accounts$17,381,0005,088
Money market deposit accounts (MMDAs)$4,180,0004,421
Other savings deposits (excluding MMDAs)$9,870,0003,852
Total time deposits$3,330,0005,244
Total time and savings deposits$24,527,0005,055
Noninterest-bearing deposits$5,659,0004,925
Interest-bearing deposits$24,523,0005,064
Retail deposits$30,182,0005,040
Estimated insured deposits$26,532,0005,083
IRAs and Keogh plan accounts$3,216,0003,710
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$29,434,0005,150
Deposits held in domestic offices$29,434,0005,150
Individuals, partnerships, and corporations$26,012,0005,115
U.S. Government$01,108
States and political subdivisions in the U.S.$3,422,0004,106
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$11,749,0004,966
Demand deposits$4,721,0005,050
Nontransaction accounts$17,685,0005,123
Money market deposit accounts (MMDAs)$4,282,0004,439
Other savings deposits (excluding MMDAs)$10,149,0003,811
Total time deposits$3,254,0005,290
Total time and savings deposits$24,713,0005,082
Noninterest-bearing deposits$4,737,0005,064
Interest-bearing deposits$24,697,0005,085
Retail deposits$29,434,0005,100
Estimated insured deposits$25,835,0005,135
IRAs and Keogh plan accounts$3,218,0003,747
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$28,323,0005,227
Deposits held in domestic offices$28,323,0005,227
Individuals, partnerships, and corporations$24,832,0005,201
U.S. Government$01,011
States and political subdivisions in the U.S.$3,491,0004,121
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$11,634,0004,994
Demand deposits$4,545,0005,108
Nontransaction accounts$16,689,0005,221
Money market deposit accounts (MMDAs)$3,493,0004,618
Other savings deposits (excluding MMDAs)$9,884,0003,899
Total time deposits$3,312,0005,356
Total time and savings deposits$23,778,0005,173
Noninterest-bearing deposits$4,547,0005,104
Interest-bearing deposits$23,776,0005,178
Retail deposits$28,323,0005,178
Estimated insured deposits$24,896,0005,211
IRAs and Keogh plan accounts$3,292,0003,785
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$28,954,0005,288
Deposits held in domestic offices$28,954,0005,288
Individuals, partnerships, and corporations$25,453,0005,255
U.S. Government$01,101
States and political subdivisions in the U.S.$3,501,0004,159
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$11,958,0005,053
Demand deposits$4,664,0005,166
Nontransaction accounts$16,996,0005,278
Money market deposit accounts (MMDAs)$3,578,0004,675
Other savings deposits (excluding MMDAs)$10,167,0003,907
Total time deposits$3,251,0005,424
Total time and savings deposits$24,290,0005,228
Noninterest-bearing deposits$4,665,0005,168
Interest-bearing deposits$24,289,0005,232
Retail deposits$28,954,0005,239
Estimated insured deposits$25,731,0005,265
IRAs and Keogh plan accounts$3,295,0003,838
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$29,500,0005,343
Deposits held in domestic offices$29,500,0005,343
Individuals, partnerships, and corporations$26,467,0005,303
U.S. Government$01,097
States and political subdivisions in the U.S.$3,033,0004,266
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$12,390,0005,090
Demand deposits$4,742,0005,211
Nontransaction accounts$17,110,0005,341
Money market deposit accounts (MMDAs)$3,331,0004,782
Other savings deposits (excluding MMDAs)$10,426,0003,891
Total time deposits$3,353,0005,489
Total time and savings deposits$24,758,0005,286
Noninterest-bearing deposits$4,742,0005,211
Interest-bearing deposits$24,758,0005,291
Retail deposits$29,500,0005,297
Estimated insured deposits$26,368,0005,319
IRAs and Keogh plan accounts$3,306,0003,876
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$29,375,0005,399
Deposits held in domestic offices$29,375,0005,399
Individuals, partnerships, and corporations$26,294,0005,361
U.S. Government$01,191
States and political subdivisions in the U.S.$3,081,0004,313
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$11,888,0005,195
Demand deposits$5,185,0005,237
Nontransaction accounts$17,487,0005,384
Money market deposit accounts (MMDAs)$3,541,0004,797
Other savings deposits (excluding MMDAs)$10,432,0003,874
Total time deposits$3,513,0005,547
Total time and savings deposits$24,190,0005,353
Noninterest-bearing deposits$5,195,0005,239
Interest-bearing deposits$24,180,0005,354
Retail deposits$29,375,0005,349
Estimated insured deposits$25,865,0005,387
IRAs and Keogh plan accounts$3,309,0003,940
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$27,860,0005,472
Deposits held in domestic offices$27,860,0005,472
Individuals, partnerships, and corporations$25,414,0005,433
U.S. Government$01,147
States and political subdivisions in the U.S.$2,446,0004,493
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$11,203,0005,243
Demand deposits$4,510,0005,332
Nontransaction accounts$16,657,0005,477
Money market deposit accounts (MMDAs)$3,126,0004,915
Other savings deposits (excluding MMDAs)$10,092,0003,972
Total time deposits$3,441,0005,620
Total time and savings deposits$23,350,0005,429
Noninterest-bearing deposits$4,513,0005,332
Interest-bearing deposits$23,347,0005,427
Retail deposits$27,860,0005,427
Estimated insured deposits$25,153,0005,461
IRAs and Keogh plan accounts$3,112,0004,112
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$29,683,0005,496
Deposits held in domestic offices$29,683,0005,496
Individuals, partnerships, and corporations$26,780,0005,455
U.S. Government$01,163
States and political subdivisions in the U.S.$2,903,0004,396
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$12,503,0005,203
Demand deposits$4,813,0005,341
Nontransaction accounts$17,180,0005,510
Money market deposit accounts (MMDAs)$3,887,0004,833
Other savings deposits (excluding MMDAs)$9,846,0004,019
Total time deposits$3,447,0005,669
Total time and savings deposits$24,870,0005,453
Noninterest-bearing deposits$4,815,0005,350
Interest-bearing deposits$24,868,0005,452
Retail deposits$29,683,0005,441
Estimated insured deposits$25,523,0005,509
IRAs and Keogh plan accounts$3,069,0004,170
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$28,127,0005,591
Deposits held in domestic offices$28,127,0005,591
Individuals, partnerships, and corporations$25,671,0005,550
U.S. Government$01,186
States and political subdivisions in the U.S.$2,456,0004,558
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$10,778,0005,386
Demand deposits$4,350,0005,463
Nontransaction accounts$17,349,0005,572
Money market deposit accounts (MMDAs)$3,771,0004,911
Other savings deposits (excluding MMDAs)$10,011,0004,028
Total time deposits$3,567,0005,731
Total time and savings deposits$23,777,0005,550
Noninterest-bearing deposits$4,365,0005,474
Interest-bearing deposits$23,762,0005,543
Retail deposits$28,127,0005,544
Estimated insured deposits$25,323,0005,586
IRAs and Keogh plan accounts$2,832,0004,335
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$28,734,0005,625
Deposits held in domestic offices$28,734,0005,625
Individuals, partnerships, and corporations$26,102,0005,586
U.S. Government$01,254
States and political subdivisions in the U.S.$2,632,0004,549
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$11,096,0005,423
Demand deposits$4,986,0005,455
Nontransaction accounts$17,638,0005,611
Money market deposit accounts (MMDAs)$3,859,0004,939
Other savings deposits (excluding MMDAs)$9,970,0003,997
Total time deposits$3,809,0005,784
Total time and savings deposits$23,748,0005,587
Noninterest-bearing deposits$4,986,0005,455
Interest-bearing deposits$23,748,0005,578
Retail deposits$28,734,0005,572
Estimated insured deposits$25,203,0005,629
IRAs and Keogh plan accounts$2,828,0004,378
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$28,803,0005,681
Deposits held in domestic offices$28,803,0005,681
Individuals, partnerships, and corporations$26,567,0005,620
U.S. Government$01,248
States and political subdivisions in the U.S.$2,236,0004,692
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$10,560,0005,463
Demand deposits$4,377,0005,553
Nontransaction accounts$18,243,0005,644
Money market deposit accounts (MMDAs)$4,424,0004,895
Other savings deposits (excluding MMDAs)$10,032,0003,987
Total time deposits$3,786,0005,854
Total time and savings deposits$24,426,0005,628
Noninterest-bearing deposits$4,381,0005,562
Interest-bearing deposits$24,422,0005,621
Retail deposits$28,803,0005,624
Estimated insured deposits$25,371,0005,682
IRAs and Keogh plan accounts$2,849,0004,412
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$28,456,0005,760
Deposits held in domestic offices$28,456,0005,760
Individuals, partnerships, and corporations$26,267,0005,699
U.S. Government$01,147
States and political subdivisions in the U.S.$2,189,0004,738
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$10,372,0005,538
Demand deposits$4,849,0005,543
Nontransaction accounts$18,084,0005,724
Money market deposit accounts (MMDAs)$4,164,0004,985
Other savings deposits (excluding MMDAs)$9,989,0004,028
Total time deposits$3,930,0005,928
Total time and savings deposits$23,607,0005,721
Noninterest-bearing deposits$4,850,0005,553
Interest-bearing deposits$23,606,0005,720
Retail deposits$28,456,0005,708
Estimated insured deposits$25,358,0005,747
IRAs and Keogh plan accounts$2,866,0004,449
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$29,273,0005,798
Deposits held in domestic offices$29,273,0005,798
Individuals, partnerships, and corporations$26,950,0005,740
U.S. Government$01,159
States and political subdivisions in the U.S.$2,323,0004,722
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$10,076,0005,617
Demand deposits$4,337,0005,672
Nontransaction accounts$19,197,0005,746
Money market deposit accounts (MMDAs)$4,802,0004,944
Other savings deposits (excluding MMDAs)$10,237,0003,994
Total time deposits$4,158,0005,975
Total time and savings deposits$24,936,0005,747
Noninterest-bearing deposits$4,340,0005,671
Interest-bearing deposits$24,933,0005,742
Retail deposits$29,273,0005,749
Estimated insured deposits$25,569,0005,802
IRAs and Keogh plan accounts$2,886,0004,472
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$29,442,0005,845
Deposits held in domestic offices$29,442,0005,845
Individuals, partnerships, and corporations$27,079,0005,791
U.S. Government$01,296
States and political subdivisions in the U.S.$2,363,0004,729
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$11,401,0005,570
Demand deposits$5,692,0005,558
Nontransaction accounts$18,041,0005,827
Money market deposit accounts (MMDAs)$4,562,0005,001
Other savings deposits (excluding MMDAs)$9,240,0004,141
Total time deposits$4,238,0006,033
Total time and savings deposits$23,750,0005,827
Noninterest-bearing deposits$5,693,0005,557
Interest-bearing deposits$23,749,0005,823
Retail deposits$29,442,0005,792
Estimated insured deposits$25,765,0005,860
IRAs and Keogh plan accounts$2,875,0004,514
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$27,872,0005,949
Deposits held in domestic offices$27,872,0005,949
Individuals, partnerships, and corporations$25,525,0005,894
U.S. Government$01,197
States and political subdivisions in the U.S.$2,347,0004,770
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$9,922,0005,714
Demand deposits$4,608,0005,720
Nontransaction accounts$17,950,0005,906
Money market deposit accounts (MMDAs)$4,156,0005,126
Other savings deposits (excluding MMDAs)$9,428,0004,104
Total time deposits$4,366,0006,109
Total time and savings deposits$23,264,0005,906
Noninterest-bearing deposits$4,612,0005,736
Interest-bearing deposits$23,260,0005,905
Retail deposits$27,872,0005,897
Estimated insured deposits$25,111,0005,938
IRAs and Keogh plan accounts$2,946,0004,561
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$29,563,0005,986
Deposits held in domestic offices$29,563,0005,986
Individuals, partnerships, and corporations$27,284,0005,912
U.S. Government$01,235
States and political subdivisions in the U.S.$2,279,0004,836
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$10,379,0005,747
Demand deposits$5,167,0005,705
Nontransaction accounts$19,184,0005,932
Money market deposit accounts (MMDAs)$4,953,0005,042
Other savings deposits (excluding MMDAs)$9,665,0004,100
Total time deposits$4,566,0006,177
Total time and savings deposits$24,396,0005,941
Noninterest-bearing deposits$5,171,0005,720
Interest-bearing deposits$24,392,0005,933
Retail deposits$29,563,0005,912
Estimated insured deposits$26,030,0005,987
IRAs and Keogh plan accounts$2,952,0004,601
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$30,034,0006,048
Deposits held in domestic offices$30,034,0006,048
Individuals, partnerships, and corporations$27,810,0005,971
U.S. Government$01,228
States and political subdivisions in the U.S.$2,224,0004,881
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$9,640,0005,878
Demand deposits$4,344,0005,891
Nontransaction accounts$20,394,0005,944
Money market deposit accounts (MMDAs)$5,879,0004,950
Other savings deposits (excluding MMDAs)$9,893,0004,061
Total time deposits$4,622,0006,243
Total time and savings deposits$25,690,0005,967
Noninterest-bearing deposits$4,344,0005,910
Interest-bearing deposits$25,690,0005,963
Retail deposits$30,034,0005,983
Estimated insured deposits$26,555,0006,037
IRAs and Keogh plan accounts$3,066,0004,587
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$28,527,0006,161
Deposits held in domestic offices$28,527,0006,161
Individuals, partnerships, and corporations$26,274,0006,096
U.S. Government$01,345
States and political subdivisions in the U.S.$2,253,0004,921
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$8,935,0006,020
Demand deposits$3,995,0006,043
Nontransaction accounts$19,592,0006,059
Money market deposit accounts (MMDAs)$5,261,0005,089
Other savings deposits (excluding MMDAs)$9,728,0004,061
Total time deposits$4,603,0006,335
Total time and savings deposits$24,532,0006,077
Noninterest-bearing deposits$3,995,0006,053
Interest-bearing deposits$24,532,0006,076
Retail deposits$28,527,0006,101
Estimated insured deposits$25,475,0006,152
IRAs and Keogh plan accounts$3,118,0004,630
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$28,784,0006,223
Deposits held in domestic offices$28,784,0006,223
Individuals, partnerships, and corporations$26,816,0006,140
U.S. Government$01,257
States and political subdivisions in the U.S.$1,968,0005,034
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$9,487,0005,988
Demand deposits$4,243,0006,037
Nontransaction accounts$19,297,0006,141
Money market deposit accounts (MMDAs)$5,035,0005,219
Other savings deposits (excluding MMDAs)$9,739,0004,069
Total time deposits$4,523,0006,420
Total time and savings deposits$24,541,0006,148
Noninterest-bearing deposits$4,243,0006,054
Interest-bearing deposits$24,541,0006,146
Retail deposits$28,784,0006,157
Estimated insured deposits$26,093,0006,195
IRAs and Keogh plan accounts$3,137,0004,688
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$28,558,0006,295
Deposits held in domestic offices$28,558,0006,294
Individuals, partnerships, and corporations$26,472,0006,220
U.S. Government$01,331
States and political subdivisions in the U.S.$2,086,0005,044
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$9,496,0006,042
Demand deposits$3,806,0006,174
Nontransaction accounts$19,062,0006,217
Money market deposit accounts (MMDAs)$4,930,0005,285
Other savings deposits (excluding MMDAs)$9,572,0004,124
Total time deposits$4,560,0006,495
Total time and savings deposits$24,752,0006,211
Noninterest-bearing deposits$3,806,0006,195
Interest-bearing deposits$24,752,0006,210
Retail deposits$28,558,0006,240
Estimated insured deposits$25,762,0006,272
IRAs and Keogh plan accounts$3,143,0004,743
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$29,973,0006,322
Deposits held in domestic offices$29,973,0006,322
Individuals, partnerships, and corporations$27,735,0006,258
U.S. Government$01,317
States and political subdivisions in the U.S.$2,238,0005,025
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,200,0006,056
Demand deposits$4,153,0006,175
Nontransaction accounts$19,773,0006,259
Money market deposit accounts (MMDAs)$5,690,0005,195
Other savings deposits (excluding MMDAs)$9,520,0004,140
Total time deposits$4,563,0006,562
Total time and savings deposits$25,820,0006,256
Noninterest-bearing deposits$4,153,0006,194
Interest-bearing deposits$25,820,0006,254
Retail deposits$29,973,0006,266
Estimated insured deposits$26,506,0006,329
IRAs and Keogh plan accounts$3,031,0004,862
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$30,116,0006,378
Deposits held in domestic offices$30,116,0006,377
Individuals, partnerships, and corporations$28,202,0006,301
U.S. Government$01,474
States and political subdivisions in the U.S.$1,914,0005,165
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,678,0006,044
Demand deposits$4,708,0006,137
Nontransaction accounts$19,438,0006,335
Money market deposit accounts (MMDAs)$5,779,0005,194
Other savings deposits (excluding MMDAs)$8,766,0004,247
Total time deposits$4,894,0006,638
Total time and savings deposits$25,408,0006,315
Noninterest-bearing deposits$4,708,0006,170
Interest-bearing deposits$25,408,0006,310
Retail deposits$30,116,0006,315
Estimated insured deposits$26,695,0006,374
IRAs and Keogh plan accounts$3,028,0004,930
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$29,829,0006,443
Deposits held in domestic offices$29,829,0006,442
Individuals, partnerships, and corporations$28,461,0006,344
U.S. Government$01,406
States and political subdivisions in the U.S.$1,368,0005,401
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$9,421,0006,217
Demand deposits$4,004,0006,288
Nontransaction accounts$20,408,0006,365
Money market deposit accounts (MMDAs)$6,524,0005,114
Other savings deposits (excluding MMDAs)$8,963,0004,202
Total time deposits$4,921,0006,714
Total time and savings deposits$25,825,0006,370
Noninterest-bearing deposits$4,004,0006,308
Interest-bearing deposits$25,825,0006,362
Retail deposits$29,829,0006,385
Estimated insured deposits$26,367,0006,447
IRAs and Keogh plan accounts$3,087,0004,967
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$28,736,0006,536
Deposits held in domestic offices$28,736,0006,536
Individuals, partnerships, and corporations$26,950,0006,463
U.S. Government$01,377
States and political subdivisions in the U.S.$1,786,0005,252
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$9,626,0006,233
Demand deposits$4,035,0006,324
Nontransaction accounts$19,110,0006,481
Money market deposit accounts (MMDAs)$5,312,0005,384
Other savings deposits (excluding MMDAs)$8,783,0004,245
Total time deposits$5,015,0006,767
Total time and savings deposits$24,701,0006,465
Noninterest-bearing deposits$4,035,0006,350
Interest-bearing deposits$24,701,0006,459
Retail deposits$28,736,0006,477
Estimated insured deposits$26,910,0006,486
IRAs and Keogh plan accounts$3,005,0005,029
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$30,541,0006,561
Deposits held in domestic offices$30,541,0006,561
Individuals, partnerships, and corporations$28,702,0006,476
U.S. Government$01,424
States and political subdivisions in the U.S.$1,839,0005,263
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$10,194,0006,244
Demand deposits$3,819,0006,445
Nontransaction accounts$20,347,0006,504
Money market deposit accounts (MMDAs)$6,285,0005,258
Other savings deposits (excluding MMDAs)$8,849,0004,245
Total time deposits$5,213,0006,835
Total time and savings deposits$26,722,0006,466
Noninterest-bearing deposits$3,819,0006,467
Interest-bearing deposits$26,722,0006,469
Retail deposits$30,541,0006,492
Estimated insured deposits$28,264,0006,518
IRAs and Keogh plan accounts$3,050,0005,032
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$30,501,0006,603
Deposits held in domestic offices$30,501,0006,602
Individuals, partnerships, and corporations$28,314,0006,530
U.S. Government$01,583
States and political subdivisions in the U.S.$2,187,0005,138
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,934,0006,216
Demand deposits$4,387,0006,396
Nontransaction accounts$19,567,0006,579
Money market deposit accounts (MMDAs)$5,972,0005,298
Other savings deposits (excluding MMDAs)$8,265,0004,306
Total time deposits$5,330,0006,894
Total time and savings deposits$26,114,0006,510
Noninterest-bearing deposits$4,382,0006,419
Interest-bearing deposits$26,119,0006,517
Retail deposits$30,501,0006,536
Estimated insured deposits$27,261,0006,616
IRAs and Keogh plan accounts$2,991,0005,120
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$28,409,0006,732
Deposits held in domestic offices$28,409,0006,732
Individuals, partnerships, and corporations$26,899,0006,655
U.S. Government$01,457
States and political subdivisions in the U.S.$1,510,0005,456
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$9,167,0006,408
Demand deposits$3,616,0006,553
Nontransaction accounts$19,242,0006,683
Money market deposit accounts (MMDAs)$5,468,0005,455
Other savings deposits (excluding MMDAs)$8,240,0004,303
Total time deposits$5,534,0006,984
Total time and savings deposits$24,793,0006,660
Noninterest-bearing deposits$3,616,0006,588
Interest-bearing deposits$24,793,0006,661
Retail deposits$28,156,0006,678
Estimated insured deposits$26,132,0006,736
IRAs and Keogh plan accounts$3,000,0005,182
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$28,455,0006,790
Deposits held in domestic offices$28,455,0006,789
Individuals, partnerships, and corporations$26,774,0006,707
U.S. Government$01,535
States and political subdivisions in the U.S.$1,681,0005,411
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$8,999,0006,466
Demand deposits$4,490,0006,409
Nontransaction accounts$19,456,0006,734
Money market deposit accounts (MMDAs)$5,854,0005,411
Other savings deposits (excluding MMDAs)$7,874,0004,384
Total time deposits$5,728,0007,042
Total time and savings deposits$23,965,0006,750
Noninterest-bearing deposits$4,490,0006,439
Interest-bearing deposits$23,965,0006,752
Retail deposits$28,202,0006,720
Estimated insured deposits$26,817,0006,760
IRAs and Keogh plan accounts$2,992,0005,216
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$28,239,0006,862
Deposits held in domestic offices$28,239,0006,861
Individuals, partnerships, and corporations$26,579,0006,789
U.S. Government$01,579
States and political subdivisions in the U.S.$1,660,0005,429
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$8,227,0006,620
Demand deposits$3,399,0006,707
Nontransaction accounts$20,012,0006,766
Money market deposit accounts (MMDAs)$6,605,0005,277
Other savings deposits (excluding MMDAs)$7,840,0004,400
Total time deposits$5,567,0007,117
Total time and savings deposits$24,840,0006,781
Noninterest-bearing deposits$3,399,0006,731
Interest-bearing deposits$24,840,0006,781
Retail deposits$27,987,0006,794
Estimated insured deposits$25,238,0006,883
IRAs and Keogh plan accounts$3,137,0005,144
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$26,877,0006,919
Deposits held in domestic offices$26,877,0006,917
Individuals, partnerships, and corporations$25,351,0006,840
U.S. Government$01,780
States and political subdivisions in the U.S.$1,526,0005,300
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$7,715,0006,680
Demand deposits$3,560,0006,665
Nontransaction accounts$19,162,0006,820
Money market deposit accounts (MMDAs)$5,672,0005,463
Other savings deposits (excluding MMDAs)$7,468,0004,380
Total time deposits$6,022,0007,140
Total time and savings deposits$23,317,0006,832
Noninterest-bearing deposits$3,560,0006,701
Interest-bearing deposits$23,317,0006,839
Retail deposits$26,624,0006,848
Estimated insured deposits$24,853,0006,912
IRAs and Keogh plan accounts$3,137,0005,173
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$26,195,0006,999
Deposits held in domestic offices$26,195,0006,997
Individuals, partnerships, and corporations$24,819,0006,913
U.S. Government$01,652
States and political subdivisions in the U.S.$1,376,0005,365
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$7,245,0006,737
Demand deposits$2,878,0006,831
Nontransaction accounts$18,950,0006,900
Money market deposit accounts (MMDAs)$5,151,0005,613
Other savings deposits (excluding MMDAs)$7,722,0004,294
Total time deposits$6,077,0007,219
Total time and savings deposits$23,317,0006,900
Noninterest-bearing deposits$2,878,0006,867
Interest-bearing deposits$23,317,0006,898
Retail deposits$25,944,0006,929
Estimated insured deposits$24,652,0006,978
IRAs and Keogh plan accounts$3,079,0005,262
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$24,701,0007,108
Deposits held in domestic offices$24,701,0007,108
Individuals, partnerships, and corporations$23,382,0007,024
U.S. Government$01,633
States and political subdivisions in the U.S.$1,319,0005,431
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$7,065,0006,797
Demand deposits$3,001,0006,847
Nontransaction accounts$17,636,0007,034
Money market deposit accounts (MMDAs)$4,484,0005,820
Other savings deposits (excluding MMDAs)$7,240,0004,431
Total time deposits$5,912,0007,295
Total time and savings deposits$21,700,0007,034
Noninterest-bearing deposits$3,001,0006,883
Interest-bearing deposits$21,700,0007,017
Retail deposits$24,701,0007,036
Estimated insured deposits$23,565,0007,077
IRAs and Keogh plan accounts$2,934,0005,384
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$25,235,0007,140
Deposits held in domestic offices$25,235,0007,140
Individuals, partnerships, and corporations$23,782,0007,075
U.S. Government$01,643
States and political subdivisions in the U.S.$1,453,0005,397
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$7,047,0006,872
Demand deposits$2,999,0006,895
Nontransaction accounts$18,188,0007,061
Money market deposit accounts (MMDAs)$5,457,0005,621
Other savings deposits (excluding MMDAs)$6,809,0004,543
Total time deposits$5,922,0007,354
Total time and savings deposits$22,236,0007,071
Noninterest-bearing deposits$2,999,0006,933
Interest-bearing deposits$22,236,0007,068
Retail deposits$25,235,0007,076
Estimated insured deposits$23,316,0007,140
IRAs and Keogh plan accounts$2,607,0005,649
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$24,724,0007,219
Deposits held in domestic offices$24,724,0007,219
Individuals, partnerships, and corporations$23,289,0007,143
U.S. Government$02,902
States and political subdivisions in the U.S.$1,435,0005,445
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$6,444,0006,979
Demand deposits$2,743,0007,008
Nontransaction accounts$18,280,0007,106
Money market deposit accounts (MMDAs)$5,709,0005,539
Other savings deposits (excluding MMDAs)$6,428,0004,544
Total time deposits$6,143,0007,417
Total time and savings deposits$21,981,0007,139
Noninterest-bearing deposits$2,743,0007,049
Interest-bearing deposits$21,981,0007,129
Retail deposits$24,724,0007,137
Estimated insured deposits$22,552,0007,213
IRAs and Keogh plan accounts$2,584,0005,701
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$24,286,0007,302
Deposits held in domestic offices$24,286,0007,302
Individuals, partnerships, and corporations$22,999,0007,219
U.S. Government$03,279
States and political subdivisions in the U.S.$1,287,0005,601
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$7,296,0006,867
Demand deposits$3,036,0006,948
Nontransaction accounts$16,990,0007,259
Money market deposit accounts (MMDAs)$4,636,0005,838
Other savings deposits (excluding MMDAs)$6,089,0004,698
Total time deposits$6,265,0007,517
Total time and savings deposits$21,250,0007,245
Noninterest-bearing deposits$3,036,0006,995
Interest-bearing deposits$21,250,0007,242
Retail deposits$24,028,0007,228
Estimated insured deposits$22,581,0007,272
IRAs and Keogh plan accounts$2,577,0005,764
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$23,656,0007,389
Deposits held in domestic offices$23,656,0007,389
Individuals, partnerships, and corporations$22,255,0007,313
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$1,398,0005,597
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$6,294,0007,063
Demand deposits$2,430,0007,163
Nontransaction accounts$17,362,0007,304
Money market deposit accounts (MMDAs)$4,980,0005,754
Other savings deposits (excluding MMDAs)$6,516,0004,559
Total time deposits$5,866,0007,596
Total time and savings deposits$21,226,0007,297
Noninterest-bearing deposits$2,430,0007,206
Interest-bearing deposits$21,226,0007,291
Retail deposits$23,399,0007,314
Estimated insured deposits$21,955,0007,353
IRAs and Keogh plan accounts$2,553,0005,809
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$23,935,0007,464
Deposits held in domestic offices$23,935,0007,463
Individuals, partnerships, and corporations$22,692,0007,374
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$1,240,0005,730
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,357,0007,134
Demand deposits$2,511,0007,235
Nontransaction accounts$17,578,0007,373
Money market deposit accounts (MMDAs)$5,128,0005,757
Other savings deposits (excluding MMDAs)$6,555,0004,570
Total time deposits$5,895,0007,691
Total time and savings deposits$21,424,0007,373
Noninterest-bearing deposits$2,511,0007,274
Interest-bearing deposits$21,424,0007,371
Retail deposits$23,679,0007,396
Estimated insured deposits$22,256,0007,430
IRAs and Keogh plan accounts$2,509,0005,864
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$24,922,0007,484
Deposits held in domestic offices$24,922,0007,483
Individuals, partnerships, and corporations$23,366,0007,411
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$1,555,0005,569
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,937,0007,120
Demand deposits$2,675,0007,290
Nontransaction accounts$17,985,0007,398
Money market deposit accounts (MMDAs)$4,878,0005,808
Other savings deposits (excluding MMDAs)$6,411,0004,534
Total time deposits$6,696,0007,721
Total time and savings deposits$22,247,0007,374
Noninterest-bearing deposits$2,675,0007,326
Interest-bearing deposits$22,247,0007,369
Retail deposits$22,867,0007,323
Estimated insured deposits$23,194,0007,439
IRAs and Keogh plan accounts$2,456,0005,891
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$24,409,0007,543
Deposits held in domestic offices$24,409,0007,543
Individuals, partnerships, and corporations$22,169,0007,505
U.S. Government$5,0002,412
States and political subdivisions in the U.S.$2,235,0005,215
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,908,0007,065
Demand deposits$3,030,0007,149
Nontransaction accounts$17,501,0007,496
Money market deposit accounts (MMDAs)$4,239,0006,032
Other savings deposits (excluding MMDAs)$6,175,0004,610
Total time deposits$7,087,0007,762
Total time and savings deposits$21,379,0007,487
Noninterest-bearing deposits$3,030,0007,201
Interest-bearing deposits$21,379,0007,479
Retail deposits$21,969,0007,403
Estimated insured deposits$22,908,0007,499
IRAs and Keogh plan accounts$2,415,0005,948
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$22,659,0007,686
Deposits held in domestic offices$22,659,0007,685
Individuals, partnerships, and corporations$20,560,0007,641
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$2,096,0005,342
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,098,0007,293
Demand deposits$2,393,0007,439
Nontransaction accounts$16,561,0007,603
Money market deposit accounts (MMDAs)$3,793,0006,191
Other savings deposits (excluding MMDAs)$5,792,0004,783
Total time deposits$6,976,0007,846
Total time and savings deposits$20,266,0007,595
Noninterest-bearing deposits$2,393,0007,479
Interest-bearing deposits$20,266,0007,594
Retail deposits$20,224,0007,578
Estimated insured deposits$19,890,0007,568
IRAs and Keogh plan accounts$2,308,0006,031
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$23,042,0007,703
Deposits held in domestic offices$23,042,0007,703
Individuals, partnerships, and corporations$20,643,0007,679
U.S. Government$03,628
States and political subdivisions in the U.S.$2,399,0005,219
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,667,0007,390
Demand deposits$2,211,0007,547
Nontransaction accounts$17,375,0007,592
Money market deposit accounts (MMDAs)$4,349,0006,038
Other savings deposits (excluding MMDAs)$5,685,0004,796
Total time deposits$7,341,0007,867
Total time and savings deposits$20,831,0007,593
Noninterest-bearing deposits$2,211,0007,596
Interest-bearing deposits$20,831,0007,589
Retail deposits$20,135,0007,616
Estimated insured deposits$19,859,0007,604
IRAs and Keogh plan accounts$2,277,0006,003
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$24,309,0007,669
Deposits held in domestic offices$24,309,0007,669
Individuals, partnerships, and corporations$21,964,0007,628
U.S. Government$5,0002,984
States and political subdivisions in the U.S.$2,340,0005,272
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,341,0007,297
Demand deposits$2,749,0007,423
Nontransaction accounts$17,968,0007,572
Money market deposit accounts (MMDAs)$4,482,0005,957
Other savings deposits (excluding MMDAs)$5,632,0004,688
Total time deposits$7,854,0007,858
Total time and savings deposits$21,560,0007,561
Noninterest-bearing deposits$2,749,0007,472
Interest-bearing deposits$21,560,0007,558
Retail deposits$20,907,0007,573
Estimated insured deposits$19,980,0007,601
IRAs and Keogh plan accounts$2,369,0005,847
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$22,855,0007,759
Deposits held in domestic offices$22,855,0007,759
Individuals, partnerships, and corporations$20,648,0007,735
U.S. Government$03,764
States and political subdivisions in the U.S.$2,207,0005,267
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,930,0007,347
Demand deposits$2,365,0007,558
Nontransaction accounts$16,925,0007,671
Money market deposit accounts (MMDAs)$3,553,0006,297
Other savings deposits (excluding MMDAs)$5,512,0004,777
Total time deposits$7,860,0007,904
Total time and savings deposits$20,490,0007,649
Noninterest-bearing deposits$2,365,0007,604
Interest-bearing deposits$20,490,0007,639
Retail deposits$19,460,0007,707
Estimated insured deposits$19,892,0007,632
IRAs and Keogh plan accounts$2,328,0005,854
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$23,463,0007,774
Deposits held in domestic offices$23,463,0007,773
Individuals, partnerships, and corporations$21,372,0007,719
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$2,088,0005,359
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,408,0007,314
Demand deposits$2,596,0007,563
Nontransaction accounts$17,055,0007,701
Money market deposit accounts (MMDAs)$3,684,0006,255
Other savings deposits (excluding MMDAs)$5,480,0004,812
Total time deposits$7,891,0007,938
Total time and savings deposits$20,867,0007,669
Noninterest-bearing deposits$2,597,0007,605
Interest-bearing deposits$20,866,0007,660
Retail deposits$20,086,0007,682
Estimated insured deposits$19,099,0007,698
IRAs and Keogh plan accounts$2,084,0006,060
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$21,252,0007,883
Deposits held in domestic offices$21,252,0007,883
Individuals, partnerships, and corporations$19,118,0007,860
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$2,131,0005,321
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,044,0007,406
Demand deposits$2,217,0007,675
Nontransaction accounts$15,208,0007,836
Money market deposit accounts (MMDAs)$2,928,0006,552
Other savings deposits (excluding MMDAs)$4,841,0005,076
Total time deposits$7,439,0008,003
Total time and savings deposits$19,035,0007,779
Noninterest-bearing deposits$2,217,0007,716
Interest-bearing deposits$19,035,0007,769
Retail deposits$18,551,0007,809
Estimated insured deposits$18,669,0007,752
IRAs and Keogh plan accounts$2,051,0006,084
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$21,950,0007,845
Deposits held in domestic offices$21,950,0007,844
Individuals, partnerships, and corporations$19,961,0007,814
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$1,988,0005,421
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,719,0007,502
Demand deposits$2,372,0007,655
Nontransaction accounts$16,231,0007,752
Money market deposit accounts (MMDAs)$4,111,0006,018
Other savings deposits (excluding MMDAs)$4,535,0005,162
Total time deposits$7,585,0008,004
Total time and savings deposits$19,578,0007,729
Noninterest-bearing deposits$2,372,0007,691
Interest-bearing deposits$19,578,0007,725
Retail deposits$19,196,0007,759
Estimated insured deposits$18,088,0007,764
IRAs and Keogh plan accounts$2,019,0006,121
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$19,996,0007,942
Deposits held in domestic offices$19,996,0007,942
Individuals, partnerships, and corporations$18,044,0007,914
U.S. Government$03,924
States and political subdivisions in the U.S.$1,952,0005,372
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,644,0007,464
Demand deposits$2,307,0007,641
Nontransaction accounts$14,352,0007,902
Money market deposit accounts (MMDAs)$2,726,0006,604
Other savings deposits (excluding MMDAs)$4,542,0005,208
Total time deposits$7,084,0008,066
Total time and savings deposits$17,689,0007,857
Noninterest-bearing deposits$2,307,0007,698
Interest-bearing deposits$17,689,0007,845
Retail deposits$17,670,0007,857
Estimated insured deposits$17,433,0007,817
IRAs and Keogh plan accounts$2,014,0006,143
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$20,297,0007,983
Deposits held in domestic offices$20,297,0007,982
Individuals, partnerships, and corporations$18,437,0007,929
U.S. Government$04,057
States and political subdivisions in the U.S.$1,860,0005,452
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,634,0007,562
Demand deposits$2,386,0007,660
Nontransaction accounts$14,663,0007,921
Money market deposit accounts (MMDAs)$3,343,0006,343
Other savings deposits (excluding MMDAs)$4,537,0005,310
Total time deposits$6,783,0008,122
Total time and savings deposits$17,911,0007,895
Noninterest-bearing deposits$2,386,0007,709
Interest-bearing deposits$17,911,0007,887
Retail deposits$18,199,0007,866
Estimated insured deposits$17,242,0007,885
IRAs and Keogh plan accounts$1,992,0006,201
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$21,813,0007,923
Deposits held in domestic offices$21,813,0007,921
Individuals, partnerships, and corporations$20,027,0007,876
U.S. Government$04,056
States and political subdivisions in the U.S.$1,786,0005,560
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$5,458,0007,629
Demand deposits$2,186,0007,777
Nontransaction accounts$16,355,0007,824
Money market deposit accounts (MMDAs)$3,089,0006,481
Other savings deposits (excluding MMDAs)$6,767,0004,432
Total time deposits$6,499,0008,183
Total time and savings deposits$19,627,0007,814
Noninterest-bearing deposits$2,186,0007,822
Interest-bearing deposits$19,627,0007,811
Retail deposits$19,929,0007,771
Estimated insured deposits$17,635,0007,882
IRAs and Keogh plan accounts$1,930,0006,242
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$20,158,0008,030
Deposits held in domestic offices$20,158,0008,029
Individuals, partnerships, and corporations$18,502,0007,992
U.S. Government$04,273
States and political subdivisions in the U.S.$1,656,0005,674
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$5,893,0007,596
Demand deposits$2,533,0007,694
Nontransaction accounts$14,265,0007,985
Money market deposit accounts (MMDAs)$3,106,0006,445
Other savings deposits (excluding MMDAs)$4,642,0005,312
Total time deposits$6,517,0008,205
Total time and savings deposits$17,625,0007,942
Noninterest-bearing deposits$2,534,0007,743
Interest-bearing deposits$17,624,0007,934
Retail deposits$18,278,0007,899
Estimated insured deposits$17,888,0007,889
IRAs and Keogh plan accounts$2,054,0006,097
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$19,304,0008,094
Deposits held in domestic offices$19,304,0008,093
Individuals, partnerships, and corporations$17,765,0008,044
U.S. Government$04,163
States and political subdivisions in the U.S.$1,539,0005,709
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$5,622,0007,660
Demand deposits$2,629,0007,642
Nontransaction accounts$13,682,0008,052
Money market deposit accounts (MMDAs)$3,031,0006,484
Other savings deposits (excluding MMDAs)$4,507,0005,449
Total time deposits$6,144,0008,273
Total time and savings deposits$16,675,0008,033
Noninterest-bearing deposits$2,629,0007,691
Interest-bearing deposits$16,675,0008,025
Retail deposits$17,640,0007,941
Estimated insured deposits$17,689,0007,928
IRAs and Keogh plan accounts$1,837,0006,326
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$19,175,0008,126
Deposits held in domestic offices$19,175,0008,124
Individuals, partnerships, and corporations$17,730,0008,085
U.S. Government$04,264
States and political subdivisions in the U.S.$1,445,0005,812
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$5,926,0007,666
Demand deposits$2,721,0007,662
Nontransaction accounts$13,249,0008,095
Money market deposit accounts (MMDAs)$2,643,0006,705
Other savings deposits (excluding MMDAs)$4,637,0005,510
Total time deposits$5,969,0008,295
Total time and savings deposits$16,454,0008,079
Noninterest-bearing deposits$2,721,0007,707
Interest-bearing deposits$16,454,0008,069
Retail deposits$17,519,0007,989
Estimated insured deposits$17,923,0007,937
IRAs and Keogh plan accounts$1,815,0006,341
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$19,191,0008,146
Deposits held in domestic offices$19,191,0008,145
Individuals, partnerships, and corporations$17,514,0008,114
U.S. Government$04,261
States and political subdivisions in the U.S.$1,677,0005,719
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$5,640,0007,797
Demand deposits$2,259,0007,886
Nontransaction accounts$13,551,0008,093
Money market deposit accounts (MMDAs)$3,058,0006,556
Other savings deposits (excluding MMDAs)$4,543,0005,649
Total time deposits$5,950,0008,311
Total time and savings deposits$16,932,0008,056
Noninterest-bearing deposits$2,259,0007,916
Interest-bearing deposits$16,932,0008,055
Retail deposits$17,534,0008,016
Estimated insured deposits$17,436,0008,004
IRAs and Keogh plan accounts$1,793,0006,361
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$19,127,0008,190
Deposits held in domestic offices$19,127,0008,189
Individuals, partnerships, and corporations$17,515,0008,153
U.S. Government$04,442
States and political subdivisions in the U.S.$1,612,0005,793
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$5,936,0007,810
Demand deposits$2,502,0007,868
Nontransaction accounts$13,191,0008,140
Money market deposit accounts (MMDAs)$3,748,0006,262
Other savings deposits (excluding MMDAs)$4,471,0005,683
Total time deposits$4,972,0008,415
Total time and savings deposits$16,625,0008,109
Noninterest-bearing deposits$2,502,0007,918
Interest-bearing deposits$16,625,0008,105
Retail deposits$18,514,0007,989
Estimated insured deposits$16,094,0008,135
IRAs and Keogh plan accounts$1,762,0006,391
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$19,230,0008,208
Deposits held in domestic offices$19,230,0008,206
Individuals, partnerships, and corporations$17,818,0008,152
U.S. Government$04,317
States and political subdivisions in the U.S.$1,412,0005,946
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,027,0007,748
Demand deposits$2,842,0007,687
Nontransaction accounts$13,203,0008,176
Money market deposit accounts (MMDAs)$3,769,0006,277
Other savings deposits (excluding MMDAs)$4,473,0005,747
Total time deposits$4,961,0008,447
Total time and savings deposits$16,388,0008,160
Noninterest-bearing deposits$6,027,0006,406
Interest-bearing deposits$13,203,0008,343
Retail deposits$18,668,0007,997
Estimated insured deposits$15,723,0008,198
IRAs and Keogh plan accounts$1,735,0006,446
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$18,744,0008,243
Deposits held in domestic offices$18,744,0008,242
Individuals, partnerships, and corporations$17,683,0008,155
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$1,056,0006,224
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$5,962,0007,771
Demand deposits$2,434,0007,846
Nontransaction accounts$12,782,0008,216
Money market deposit accounts (MMDAs)$3,305,0006,507
Other savings deposits (excluding MMDAs)$4,575,0005,755
Total time deposits$4,902,0008,453
Total time and savings deposits$16,310,0008,175
Noninterest-bearing deposits$2,434,0007,877
Interest-bearing deposits$16,310,0008,178
Retail deposits$18,183,0008,046
Estimated insured deposits$16,257,0008,167
IRAs and Keogh plan accounts$1,715,0006,453
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$19,580,0008,264
Deposits held in domestic offices$19,580,0008,262
Individuals, partnerships, and corporations$18,429,0008,183
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$1,148,0006,211
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$5,951,0007,858
Demand deposits$2,296,0007,976
Nontransaction accounts$13,629,0008,211
Money market deposit accounts (MMDAs)$3,984,0006,289
Other savings deposits (excluding MMDAs)$4,660,0005,793
Total time deposits$4,985,0008,519
Total time and savings deposits$17,284,0008,174
Noninterest-bearing deposits$2,296,0008,004
Interest-bearing deposits$17,284,0008,183
Retail deposits$19,021,0008,058
Estimated insured deposits$16,577,0008,236
IRAs and Keogh plan accounts$1,702,0006,536
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$20,207,0008,268
Deposits held in domestic offices$20,207,0008,266
Individuals, partnerships, and corporations$19,127,0008,188
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$1,078,0006,271
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,212,0007,849
Demand deposits$2,763,0007,846
Nontransaction accounts$13,995,0008,208
Money market deposit accounts (MMDAs)$4,568,0006,102
Other savings deposits (excluding MMDAs)$4,705,0005,746
Total time deposits$4,722,0008,579
Total time and savings deposits$17,444,0008,195
Noninterest-bearing deposits$2,763,0007,873
Interest-bearing deposits$17,444,0008,198
Retail deposits$19,898,0008,025
Estimated insured deposits$16,532,0008,271
IRAs and Keogh plan accounts$1,673,0006,581
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$19,808,0008,307
Deposits held in domestic offices$19,808,0008,304
Individuals, partnerships, and corporations$18,900,0008,199
U.S. Government$04,404
States and political subdivisions in the U.S.$908,0006,402
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,894,0007,632
Demand deposits$2,222,0008,023
Nontransaction accounts$12,914,0008,343
Money market deposit accounts (MMDAs)$3,867,0006,381
Other savings deposits (excluding MMDAs)$4,237,0005,990
Total time deposits$4,810,0008,607
Total time and savings deposits$17,586,0008,215
Noninterest-bearing deposits$2,225,0008,049
Interest-bearing deposits$17,583,0008,221
Retail deposits$19,499,0008,068
Estimated insured deposits$15,710,0008,349
IRAs and Keogh plan accounts$1,640,0006,663
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$20,247,0008,343
Deposits held in domestic offices$20,247,0008,342
Individuals, partnerships, and corporations$19,492,0008,219
U.S. Government$04,543
States and political subdivisions in the U.S.$755,0006,576
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,951,0007,672
Demand deposits$2,279,0008,036
Nontransaction accounts$13,296,0008,359
Money market deposit accounts (MMDAs)$3,905,0006,420
Other savings deposits (excluding MMDAs)$4,367,0005,960
Total time deposits$5,024,0008,647
Total time and savings deposits$17,968,0008,244
Noninterest-bearing deposits$2,284,0008,060
Interest-bearing deposits$17,963,0008,249
Retail deposits$19,938,0008,095
Estimated insured deposits$16,456,0008,343
IRAs and Keogh plan accounts$1,550,0006,870
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$19,131,0008,443
Deposits held in domestic offices$19,131,0008,442
Individuals, partnerships, and corporations$18,226,0008,328
U.S. Government$04,568
States and political subdivisions in the U.S.$905,0006,465
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$5,571,0008,043
Demand deposits$2,112,0008,142
Nontransaction accounts$13,560,0008,379
Money market deposit accounts (MMDAs)$4,369,0006,239
Other savings deposits (excluding MMDAs)$4,054,0006,136
Total time deposits$5,137,0008,669
Total time and savings deposits$17,019,0008,332
Noninterest-bearing deposits$2,112,0008,170
Interest-bearing deposits$17,019,0008,340
Retail deposits$18,822,0008,226
Estimated insured deposits$16,362,0008,413
IRAs and Keogh plan accounts$1,535,0006,896
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$20,078,0008,411
Deposits held in domestic offices$20,078,0008,410
Individuals, partnerships, and corporations$19,268,0008,243
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$809,0006,596
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$5,746,0007,367
Demand deposits$2,601,0007,409
Nontransaction accounts$14,332,0007,483
Money market deposit accounts (MMDAs)$5,073,0005,348
Other savings deposits (excluding MMDAs)$3,947,0005,444
Total time deposits$5,312,0007,840
Total time and savings deposits$17,477,0008,301
Noninterest-bearing deposits$2,601,0007,935
Interest-bearing deposits$17,477,0008,336
Retail deposits$19,769,0008,169
Estimated insured deposits$16,472,0008,430
IRAs and Keogh plan accounts$1,517,0006,965
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$19,086,0008,515
Deposits held in domestic offices$19,086,0008,515
Individuals, partnerships, and corporations$18,484,0008,350
U.S. Government$04,647
States and political subdivisions in the U.S.$602,0006,776
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,086,0007,478
Demand deposits$2,060,0007,613
Nontransaction accounts$14,000,0007,562
Money market deposit accounts (MMDAs)$4,554,0005,534
Other savings deposits (excluding MMDAs)$3,884,0005,489
Total time deposits$5,562,0007,878
Total time and savings deposits$17,026,0008,397
Noninterest-bearing deposits$2,060,0008,170
Interest-bearing deposits$17,026,0008,430
Retail deposits$18,777,0008,290
Estimated insured deposits$16,540,0008,472
IRAs and Keogh plan accounts$1,504,0007,035
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$20,363,0008,457
Deposits held in domestic offices$20,363,0008,455
Individuals, partnerships, and corporations$19,489,0008,296
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$872,0006,559
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$5,136,0007,472
Demand deposits$2,067,0007,600
Nontransaction accounts$15,227,0007,485
Money market deposit accounts (MMDAs)$4,988,0005,362
Other savings deposits (excluding MMDAs)$3,979,0005,422
Total time deposits$6,260,0007,870
Total time and savings deposits$18,296,0008,326
Noninterest-bearing deposits$2,072,0008,175
Interest-bearing deposits$18,291,0008,363
Retail deposits$19,454,0008,261
Estimated insured deposits$16,930,0008,462
IRAs and Keogh plan accounts$1,552,0007,010
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$20,026,0008,509
Deposits held in domestic offices$20,026,0008,508
Individuals, partnerships, and corporations$19,174,0008,335
U.S. Government$04,819
States and political subdivisions in the U.S.$852,0006,622
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$5,451,0007,393
Demand deposits$2,084,0007,607
Nontransaction accounts$14,575,0007,556
Money market deposit accounts (MMDAs)$4,498,0005,513
Other savings deposits (excluding MMDAs)$3,894,0005,417
Total time deposits$6,183,0007,906
Total time and savings deposits$17,942,0008,372
Noninterest-bearing deposits$2,084,0008,178
Interest-bearing deposits$17,942,0008,412
Retail deposits$19,117,0008,314
Estimated insured deposits$17,244,0008,472
IRAs and Keogh plan accounts$1,508,0007,043
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$20,265,0008,522
Deposits held in domestic offices$20,265,0008,521
Individuals, partnerships, and corporations$19,478,0008,344
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$786,0006,677
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$5,411,0007,447
Demand deposits$2,538,0007,451
Nontransaction accounts$14,854,0007,528
Money market deposit accounts (MMDAs)$4,869,0005,289
Other savings deposits (excluding MMDAs)$3,761,0005,389
Total time deposits$6,224,0007,929
Total time and savings deposits$17,727,0008,402
Noninterest-bearing deposits$2,538,0007,989
Interest-bearing deposits$17,727,0008,450
Retail deposits$19,356,0008,301
Estimated insured deposits$17,124,0008,509
IRAs and Keogh plan accounts$1,410,0007,164
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$18,828,0008,767
Deposits held in domestic offices$18,828,0008,766
Individuals, partnerships, and corporations$18,196,0008,577
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$631,0006,931
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$4,643,0007,719
Demand deposits$2,047,0007,798
Nontransaction accounts$14,185,0007,716
Money market deposit accounts (MMDAs)$4,766,0005,211
Other savings deposits (excluding MMDAs)$3,541,0005,335
Total time deposits$5,878,0008,148
Total time and savings deposits$16,781,0008,599
Noninterest-bearing deposits$2,047,0008,358
Interest-bearing deposits$16,781,0008,652
Retail deposits$18,316,0008,507
Estimated insured deposits$16,723,0008,685
IRAs and Keogh plan accounts$1,294,0007,345
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$18,518,0008,895
Deposits held in domestic offices$18,518,0008,895
Individuals, partnerships, and corporations$17,714,0008,702
U.S. Government$05,369
States and political subdivisions in the U.S.$804,0006,869
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$5,434,0007,523
Demand deposits$2,310,0007,752
Nontransaction accounts$13,084,0007,899
Money market deposit accounts (MMDAs)$3,761,0005,423
Other savings deposits (excluding MMDAs)$3,381,0005,297
Total time deposits$5,942,0008,305
Total time and savings deposits$16,208,0008,737
Noninterest-bearing deposits$2,310,0008,254
Interest-bearing deposits$16,208,0008,814
Retail deposits$17,941,0008,630
Estimated insured deposits$16,173,0008,855
IRAs and Keogh plan accounts$1,252,0007,458
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$19,114,0009,088
Deposits held in domestic offices$19,114,0009,087
Individuals, partnerships, and corporations$18,291,0008,929
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$822,0007,030
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,119,0007,861
Demand deposits$2,418,0007,847
Nontransaction accounts$13,995,0008,002
Money market deposit accounts (MMDAs)$3,869,0005,500
Other savings deposits (excluding MMDAs)$3,626,0005,464
Total time deposits$6,500,0008,429
Total time and savings deposits$16,696,0008,950
Noninterest-bearing deposits$2,418,0008,353
Interest-bearing deposits$16,696,0009,015
Retail deposits$18,480,0008,842
Estimated insured deposits$16,846,0009,037
IRAs and Keogh plan accounts$1,269,0007,728
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$20,127,0009,159
Deposits held in domestic offices$20,127,0009,159
Individuals, partnerships, and corporations$19,198,0008,986
U.S. Government$06,005
States and political subdivisions in the U.S.$929,0007,017
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,798,0007,801
Demand deposits$2,417,0008,017
Nontransaction accounts$14,329,0008,061
Money market deposit accounts (MMDAs)$3,682,0005,502
Other savings deposits (excluding MMDAs)$3,626,0005,546
Total time deposits$7,021,0008,542
Total time and savings deposits$17,710,0008,989
Noninterest-bearing deposits$2,417,0008,525
Interest-bearing deposits$17,710,0009,055
Retail deposits$19,834,0008,849
Estimated insured deposits$17,436,0009,185
IRAs and Keogh plan accounts$1,204,0008,029
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$17,757,0009,717
Deposits held in domestic offices$17,757,0009,716
Individuals, partnerships, and corporations$16,699,0009,553
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$1,054,0007,172
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,575,0008,499
Demand deposits$2,170,0008,428
Nontransaction accounts$13,182,0008,445
Money market deposit accounts (MMDAs)$2,565,0006,404
Other savings deposits (excluding MMDAs)$3,585,0005,740
Total time deposits$7,032,0008,831
Total time and savings deposits$15,587,0009,542
Noninterest-bearing deposits$2,170,0008,978
Interest-bearing deposits$15,587,0009,619
Retail deposits$17,138,0009,505
Estimated insured deposits$16,534,0009,611
IRAs and Keogh plan accounts$1,039,0008,677
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$17,894,00010,161
Deposits held in domestic offices$17,894,00010,159
Individuals, partnerships, and corporations$16,601,0009,998
U.S. Government$48,0004,095
States and political subdivisions in the U.S.$1,245,0007,056
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$4,754,0008,752
Demand deposits$2,195,0008,742
Nontransaction accounts$13,140,0008,755
Money market deposit accounts (MMDAs)$2,447,0006,785
Other savings deposits (excluding MMDAs)$3,682,0006,004
Total time deposits$7,011,0009,164
Total time and savings deposits$15,699,0009,950
Noninterest-bearing deposits$2,195,0009,294
Interest-bearing deposits$15,699,00010,053
Retail deposits$17,365,0009,927
Estimated insured deposits$16,689,00010,061
IRAs and Keogh plan accounts$969,0009,251
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$17,708,00010,592
Deposits held in domestic offices$17,708,00010,589
Individuals, partnerships, and corporations$15,774,00010,500
U.S. Government$36,0004,790
States and political subdivisions in the U.S.$1,898,0006,174
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,099,0008,936
Demand deposits$2,737,0008,465
Nontransaction accounts$12,609,0009,133
Money market deposit accounts (MMDAs)$2,222,0007,252
Other savings deposits (excluding MMDAs)$3,799,0006,128
Total time deposits$6,588,0009,583
Total time and savings deposits$14,971,00010,445
Noninterest-bearing deposits$2,737,0008,974
Interest-bearing deposits$14,971,00010,564
Retail deposits$17,488,00010,309
Estimated insured deposits$16,004,00010,592
IRAs and Keogh plan accounts$930,0009,717
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$16,969,00011,127
Deposits held in domestic offices$16,969,00011,124
Individuals, partnerships, and corporations$15,168,00011,045
U.S. Government$47,0004,675
States and political subdivisions in the U.S.$1,754,0006,415
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,153,0009,341
Demand deposits$2,368,0009,171
Nontransaction accounts$11,816,0009,571
Money market deposit accounts (MMDAs)$1,821,0008,358
Other savings deposits (excluding MMDAs)$3,308,0007,135
Total time deposits$6,687,0009,752
Total time and savings deposits$14,601,00010,947
Noninterest-bearing deposits$2,368,0009,703
Interest-bearing deposits$14,601,00011,059
Retail deposits$16,323,00010,920
Estimated insured deposits$15,403,00011,119
IRAs and Keogh plan accounts$880,00010,212
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$17,530,00011,576
Deposits held in domestic offices$17,530,00011,574
Individuals, partnerships, and corporations$16,439,00011,302
U.S. Government$65,0003,897
States and political subdivisions in the U.S.$1,025,0007,922
Commercial banks and other depository institutions in U.S.$1,0005,060
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,249,0009,623
Demand deposits$2,577,0009,169
Nontransaction accounts$12,281,0009,836
Money market deposit accounts (MMDAs)$2,284,0008,361
Other savings deposits (excluding MMDAs)$3,751,0006,978
Total time deposits$6,246,00010,230
Total time and savings deposits$14,953,00011,332
Noninterest-bearing deposits$2,577,0009,676
Interest-bearing deposits$14,953,00011,531
Retail deposits$17,530,00011,302
Estimated insured deposits$16,382,00011,519
IRAs and Keogh plan accounts$803,00010,941
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$16,730,00012,160
Deposits held in domestic offices$16,730,00012,159
Individuals, partnerships, and corporations$15,912,00012,041
U.S. Government$33,0005,878
States and political subdivisions in the U.S.$784,0008,614
Commercial banks and other depository institutions in U.S.$1,0005,279
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,407,00010,273
Demand deposits$1,994,00010,104
Nontransaction accounts$12,323,00010,066
Money market deposit accounts (MMDAs)$1,909,0009,040
Other savings deposits (excluding MMDAs)$3,036,0007,460
Total time deposits$7,378,00010,226
Total time and savings deposits$14,736,00012,042
Noninterest-bearing deposits$1,994,00010,865
Interest-bearing deposits$14,736,00012,039
Retail deposits$16,512,00011,901
Estimated insured deposits$16,172,00012,009
IRAs and Keogh plan accounts$800,00011,472
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA