Farmers State Bank of Emden, Total Deposits

2023-12-31Rank
Total deposits$28,228,0004,422
Deposits held in domestic offices$28,228,0004,422
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$14,695,0004,214
Demand deposits$5,247,0004,284
Nontransaction accounts$13,533,0004,395
Money market deposit accounts (MMDAs)$1,371,0004,096
Other savings deposits (excluding MMDAs)$3,458,0004,129
Total time deposits$8,704,0004,236
Total time and savings deposits$22,981,0004,343
Noninterest-bearing deposits$5,247,0004,312
Interest-bearing deposits$22,981,0004,343
Retail deposits$25,892,0004,362
Estimated insured deposits$21,260,0004,407
IRAs and Keogh plan accounts$891,0003,985
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$30,436,0004,428
Deposits held in domestic offices$30,436,0004,428
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$15,978,0004,200
Demand deposits$3,953,0004,362
Nontransaction accounts$14,458,0004,413
Money market deposit accounts (MMDAs)$1,427,0004,109
Other savings deposits (excluding MMDAs)$4,220,0004,100
Total time deposits$8,811,0004,236
Total time and savings deposits$26,483,0004,318
Noninterest-bearing deposits$3,953,0004,372
Interest-bearing deposits$26,483,0004,318
Retail deposits$28,954,0004,358
Estimated insured deposits$22,474,0004,417
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$31,422,0004,452
Deposits held in domestic offices$31,422,0004,452
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,173,0004,196
Demand deposits$5,165,0004,345
Nontransaction accounts$14,249,0004,436
Money market deposit accounts (MMDAs)$1,510,0004,128
Other savings deposits (excluding MMDAs)$3,803,0004,182
Total time deposits$8,936,0004,235
Total time and savings deposits$26,257,0004,349
Noninterest-bearing deposits$26,257,0003,417
Interest-bearing deposits$5,165,0004,520
Retail deposits$29,685,0004,386
Estimated insured deposits$23,019,0004,438
IRAs and Keogh plan accounts$957,0004,010
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$32,072,0004,472
Deposits held in domestic offices$32,072,0004,472
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$16,609,0004,291
Demand deposits$6,011,0004,396
Nontransaction accounts$15,463,0004,489
Money market deposit accounts (MMDAs)$1,608,0004,191
Other savings deposits (excluding MMDAs)$4,026,0004,239
Total time deposits$9,829,0004,200
Total time and savings deposits$26,061,0004,410
Noninterest-bearing deposits$6,011,0004,392
Interest-bearing deposits$26,061,0004,418
Retail deposits$29,444,0004,461
Estimated insured deposits$23,203,0004,477
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$30,321,0004,518
Deposits held in domestic offices$30,321,0004,518
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$15,656,0004,359
Demand deposits$3,983,0004,485
Nontransaction accounts$14,665,0004,524
Money market deposit accounts (MMDAs)$1,396,0004,244
Other savings deposits (excluding MMDAs)$3,667,0004,298
Total time deposits$9,602,0004,200
Total time and savings deposits$26,338,0004,429
Noninterest-bearing deposits$3,983,0004,490
Interest-bearing deposits$26,338,0004,443
Retail deposits$27,644,0004,505
Estimated insured deposits$21,411,0004,532
IRAs and Keogh plan accounts$1,050,0004,050
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$30,863,0004,558
Deposits held in domestic offices$30,863,0004,558
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$16,010,0004,384
Demand deposits$4,442,0004,517
Nontransaction accounts$14,853,0004,571
Money market deposit accounts (MMDAs)$1,398,0004,289
Other savings deposits (excluding MMDAs)$4,059,0004,325
Total time deposits$9,396,0004,260
Total time and savings deposits$26,421,0004,478
Noninterest-bearing deposits$4,442,0004,523
Interest-bearing deposits$26,421,0004,484
Retail deposits$28,539,0004,545
Estimated insured deposits$24,803,0004,543
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$29,515,0004,632
Deposits held in domestic offices$29,515,0004,632
Individuals, partnerships, and corporations$22,471,0004,647
U.S. Government$0821
States and political subdivisions in the U.S.$7,044,0003,370
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$14,862,0004,482
Demand deposits$5,104,0004,560
Nontransaction accounts$14,653,0004,635
Money market deposit accounts (MMDAs)$1,476,0004,343
Other savings deposits (excluding MMDAs)$4,195,0004,388
Total time deposits$8,982,0004,367
Total time and savings deposits$24,411,0004,577
Noninterest-bearing deposits$5,104,0004,569
Interest-bearing deposits$24,411,0004,586
Retail deposits$27,822,0004,617
Estimated insured deposits$23,453,0004,627
IRAs and Keogh plan accounts$1,051,0004,189
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$30,975,0004,645
Deposits held in domestic offices$30,975,0004,645
Individuals, partnerships, and corporations$23,568,0004,662
U.S. Government$0814
States and political subdivisions in the U.S.$7,407,0003,324
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$16,029,0004,478
Demand deposits$5,132,0004,589
Nontransaction accounts$14,946,0004,656
Money market deposit accounts (MMDAs)$1,657,0004,348
Other savings deposits (excluding MMDAs)$3,864,0004,437
Total time deposits$9,425,0004,362
Total time and savings deposits$25,843,0004,590
Noninterest-bearing deposits$5,132,0004,595
Interest-bearing deposits$25,843,0004,591
Retail deposits$29,283,0004,633
Estimated insured deposits$23,899,0004,650
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$28,175,0004,706
Deposits held in domestic offices$28,175,0004,706
Individuals, partnerships, and corporations$20,456,0004,728
U.S. Government$0909
States and political subdivisions in the U.S.$7,719,0003,307
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$13,718,0004,568
Demand deposits$4,070,0004,652
Nontransaction accounts$14,457,0004,703
Money market deposit accounts (MMDAs)$1,438,0004,396
Other savings deposits (excluding MMDAs)$3,545,0004,484
Total time deposits$9,474,0004,408
Total time and savings deposits$24,105,0004,646
Noninterest-bearing deposits$4,070,0004,662
Interest-bearing deposits$24,105,0004,656
Retail deposits$26,450,0004,691
Estimated insured deposits$21,277,0004,711
IRAs and Keogh plan accounts$1,086,0004,236
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$29,847,0004,755
Deposits held in domestic offices$29,847,0004,755
Individuals, partnerships, and corporations$21,527,0004,784
U.S. Government$0842
States and political subdivisions in the U.S.$8,320,0003,237
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,225,0004,554
Demand deposits$4,152,0004,710
Nontransaction accounts$14,622,0004,772
Money market deposit accounts (MMDAs)$1,367,0004,472
Other savings deposits (excluding MMDAs)$3,663,0004,530
Total time deposits$9,592,0004,471
Total time and savings deposits$25,695,0004,693
Noninterest-bearing deposits$4,152,0004,721
Interest-bearing deposits$25,695,0004,701
Retail deposits$28,123,0004,742
Estimated insured deposits$22,197,0004,777
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$28,166,0004,802
Deposits held in domestic offices$28,166,0004,802
Individuals, partnerships, and corporations$21,523,0004,822
U.S. Government$0841
States and political subdivisions in the U.S.$6,643,0003,451
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$13,693,0004,642
Demand deposits$4,212,0004,744
Nontransaction accounts$14,473,0004,810
Money market deposit accounts (MMDAs)$1,462,0004,493
Other savings deposits (excluding MMDAs)$3,298,0004,588
Total time deposits$9,713,0004,505
Total time and savings deposits$23,954,0004,749
Noninterest-bearing deposits$4,212,0004,755
Interest-bearing deposits$23,954,0004,754
Retail deposits$26,443,0004,791
Estimated insured deposits$22,245,0004,811
IRAs and Keogh plan accounts$1,098,0004,333
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$29,798,0004,812
Deposits held in domestic offices$29,798,0004,812
Individuals, partnerships, and corporations$23,207,0004,833
U.S. Government$0837
States and political subdivisions in the U.S.$6,591,0003,478
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$15,085,0004,624
Demand deposits$5,116,0004,747
Nontransaction accounts$14,713,0004,832
Money market deposit accounts (MMDAs)$1,368,0004,531
Other savings deposits (excluding MMDAs)$3,341,0004,596
Total time deposits$10,004,0004,518
Total time and savings deposits$24,682,0004,761
Noninterest-bearing deposits$5,116,0004,753
Interest-bearing deposits$24,682,0004,766
Retail deposits$27,808,0004,806
Estimated insured deposits$23,299,0004,829
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$26,980,0004,844
Deposits held in domestic offices$26,980,0004,844
Individuals, partnerships, and corporations$20,649,0004,863
U.S. Government$0909
States and political subdivisions in the U.S.$6,331,0003,470
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$13,500,0004,666
Demand deposits$4,306,0004,784
Nontransaction accounts$13,480,0004,861
Money market deposit accounts (MMDAs)$1,348,0004,538
Other savings deposits (excluding MMDAs)$2,603,0004,666
Total time deposits$9,529,0004,573
Total time and savings deposits$22,674,0004,797
Noninterest-bearing deposits$4,306,0004,795
Interest-bearing deposits$22,674,0004,797
Retail deposits$25,442,0004,828
Estimated insured deposits$22,097,0004,851
IRAs and Keogh plan accounts$1,113,0004,387
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$27,699,0004,862
Deposits held in domestic offices$27,699,0004,862
Individuals, partnerships, and corporations$20,562,0004,895
U.S. Government$0867
States and political subdivisions in the U.S.$7,137,0003,356
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$14,111,0004,615
Demand deposits$4,097,0004,810
Nontransaction accounts$13,588,0004,891
Money market deposit accounts (MMDAs)$1,161,0004,591
Other savings deposits (excluding MMDAs)$2,710,0004,678
Total time deposits$9,717,0004,593
Total time and savings deposits$23,602,0004,806
Noninterest-bearing deposits$4,097,0004,818
Interest-bearing deposits$23,602,0004,807
Retail deposits$26,163,0004,848
Estimated insured deposits$21,146,0004,890
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$25,732,0004,906
Deposits held in domestic offices$25,732,0004,906
Individuals, partnerships, and corporations$20,824,0004,915
U.S. Government$0863
States and political subdivisions in the U.S.$4,908,0003,718
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$12,458,0004,711
Demand deposits$4,264,0004,825
Nontransaction accounts$13,274,0004,924
Money market deposit accounts (MMDAs)$1,303,0004,594
Other savings deposits (excluding MMDAs)$2,613,0004,710
Total time deposits$9,358,0004,649
Total time and savings deposits$21,468,0004,863
Noninterest-bearing deposits$4,264,0004,832
Interest-bearing deposits$21,468,0004,866
Retail deposits$24,199,0004,895
Estimated insured deposits$21,629,0004,906
IRAs and Keogh plan accounts$1,130,0004,433
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$24,033,0004,956
Deposits held in domestic offices$24,033,0004,956
Individuals, partnerships, and corporations$18,841,0004,963
U.S. Government$0886
States and political subdivisions in the U.S.$5,192,0003,653
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$11,556,0004,713
Demand deposits$3,924,0004,852
Nontransaction accounts$12,477,0004,972
Money market deposit accounts (MMDAs)$1,209,0004,652
Other savings deposits (excluding MMDAs)$2,522,0004,734
Total time deposits$8,746,0004,735
Total time and savings deposits$20,109,0004,916
Noninterest-bearing deposits$3,924,0004,854
Interest-bearing deposits$20,109,0004,919
Retail deposits$22,986,0004,937
Estimated insured deposits$20,005,0004,961
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$24,482,0005,009
Deposits held in domestic offices$24,482,0005,009
Individuals, partnerships, and corporations$18,797,0005,028
U.S. Government$01,019
States and political subdivisions in the U.S.$5,685,0003,627
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$12,349,0004,744
Demand deposits$3,823,0004,927
Nontransaction accounts$12,133,0005,033
Money market deposit accounts (MMDAs)$1,131,0004,709
Other savings deposits (excluding MMDAs)$2,270,0004,815
Total time deposits$8,732,0004,788
Total time and savings deposits$20,659,0004,968
Noninterest-bearing deposits$3,823,0004,932
Interest-bearing deposits$20,659,0004,972
Retail deposits$23,436,0004,986
Estimated insured deposits$19,426,0005,017
IRAs and Keogh plan accounts$1,166,0004,527
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$25,215,0005,071
Deposits held in domestic offices$25,215,0005,071
Individuals, partnerships, and corporations$19,610,0005,096
U.S. Government$0965
States and political subdivisions in the U.S.$5,605,0003,632
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$12,894,0004,754
Demand deposits$3,663,0004,995
Nontransaction accounts$12,321,0005,105
Money market deposit accounts (MMDAs)$1,156,0004,789
Other savings deposits (excluding MMDAs)$2,480,0004,855
Total time deposits$8,685,0004,863
Total time and savings deposits$21,552,0005,019
Noninterest-bearing deposits$3,663,0005,017
Interest-bearing deposits$21,552,0005,023
Retail deposits$24,269,0005,050
Estimated insured deposits$20,314,0005,082
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$24,165,0005,131
Deposits held in domestic offices$24,165,0005,131
Individuals, partnerships, and corporations$19,502,0005,137
U.S. Government$0960
States and political subdivisions in the U.S.$4,663,0003,836
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$11,677,0004,855
Demand deposits$4,220,0004,988
Nontransaction accounts$12,488,0005,149
Money market deposit accounts (MMDAs)$1,417,0004,787
Other savings deposits (excluding MMDAs)$2,250,0004,932
Total time deposits$8,821,0004,904
Total time and savings deposits$19,945,0005,094
Noninterest-bearing deposits$4,220,0004,998
Interest-bearing deposits$19,945,0005,097
Retail deposits$23,270,0005,105
Estimated insured deposits$20,099,0005,128
IRAs and Keogh plan accounts$1,186,0004,636
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$24,832,0005,180
Deposits held in domestic offices$24,832,0005,180
Individuals, partnerships, and corporations$20,340,0005,184
U.S. Government$0998
States and political subdivisions in the U.S.$4,492,0003,898
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$12,164,0004,892
Demand deposits$4,187,0005,051
Nontransaction accounts$12,668,0005,208
Money market deposit accounts (MMDAs)$1,374,0004,846
Other savings deposits (excluding MMDAs)$2,249,0004,997
Total time deposits$9,045,0004,945
Total time and savings deposits$20,645,0005,140
Noninterest-bearing deposits$4,187,0005,058
Interest-bearing deposits$20,645,0005,147
Retail deposits$24,031,0005,156
Estimated insured deposits$20,411,0005,194
IRAs and Keogh plan accounts$1,099,0004,744
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$24,665,0005,225
Deposits held in domestic offices$24,665,0005,225
Individuals, partnerships, and corporations$19,192,0005,241
U.S. Government$01,108
States and political subdivisions in the U.S.$5,473,0003,753
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$11,947,0004,955
Demand deposits$3,974,0005,116
Nontransaction accounts$12,718,0005,249
Money market deposit accounts (MMDAs)$1,272,0004,886
Other savings deposits (excluding MMDAs)$2,205,0005,033
Total time deposits$9,241,0004,972
Total time and savings deposits$20,691,0005,177
Noninterest-bearing deposits$3,974,0005,128
Interest-bearing deposits$20,691,0005,177
Retail deposits$23,853,0005,195
Estimated insured deposits$20,084,0005,237
IRAs and Keogh plan accounts$1,119,0004,768
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$24,594,0005,286
Deposits held in domestic offices$24,594,0005,286
Individuals, partnerships, and corporations$18,411,0005,318
U.S. Government$01,011
States and political subdivisions in the U.S.$6,183,0003,618
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$11,968,0004,973
Demand deposits$3,516,0005,201
Nontransaction accounts$12,626,0005,326
Money market deposit accounts (MMDAs)$1,361,0004,938
Other savings deposits (excluding MMDAs)$2,131,0005,112
Total time deposits$9,134,0005,029
Total time and savings deposits$21,078,0005,234
Noninterest-bearing deposits$3,516,0005,207
Interest-bearing deposits$21,078,0005,240
Retail deposits$23,782,0005,255
Estimated insured deposits$19,477,0005,311
IRAs and Keogh plan accounts$1,055,0004,886
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$23,803,0005,368
Deposits held in domestic offices$23,803,0005,368
Individuals, partnerships, and corporations$19,101,0005,374
U.S. Government$01,101
States and political subdivisions in the U.S.$4,702,0003,946
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$10,654,0005,130
Demand deposits$3,829,0005,238
Nontransaction accounts$13,149,0005,373
Money market deposit accounts (MMDAs)$1,395,0005,005
Other savings deposits (excluding MMDAs)$2,198,0005,164
Total time deposits$9,556,0005,073
Total time and savings deposits$19,974,0005,321
Noninterest-bearing deposits$3,829,0005,242
Interest-bearing deposits$19,974,0005,325
Retail deposits$22,992,0005,340
Estimated insured deposits$20,221,0005,365
IRAs and Keogh plan accounts$1,030,0004,967
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$27,468,0005,374
Deposits held in domestic offices$27,468,0005,374
Individuals, partnerships, and corporations$22,631,0005,390
U.S. Government$01,097
States and political subdivisions in the U.S.$4,837,0003,905
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$13,045,0005,053
Demand deposits$4,582,0005,221
Nontransaction accounts$14,423,0005,414
Money market deposit accounts (MMDAs)$1,635,0005,040
Other savings deposits (excluding MMDAs)$2,518,0005,173
Total time deposits$10,270,0005,079
Total time and savings deposits$22,886,0005,334
Noninterest-bearing deposits$4,582,0005,221
Interest-bearing deposits$22,886,0005,337
Retail deposits$25,307,0005,365
Estimated insured deposits$23,060,0005,397
IRAs and Keogh plan accounts$1,040,0005,013
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$26,466,0005,448
Deposits held in domestic offices$26,466,0005,448
Individuals, partnerships, and corporations$21,694,0005,469
U.S. Government$01,191
States and political subdivisions in the U.S.$4,772,0003,970
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$12,440,0005,162
Demand deposits$3,948,0005,362
Nontransaction accounts$14,026,0005,482
Money market deposit accounts (MMDAs)$1,292,0005,145
Other savings deposits (excluding MMDAs)$2,342,0005,247
Total time deposits$10,392,0005,127
Total time and savings deposits$22,518,0005,390
Noninterest-bearing deposits$3,948,0005,366
Interest-bearing deposits$22,518,0005,392
Retail deposits$24,455,0005,435
Estimated insured deposits$20,926,0005,481
IRAs and Keogh plan accounts$1,046,0005,077
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$27,434,0005,486
Deposits held in domestic offices$27,434,0005,486
Individuals, partnerships, and corporations$22,614,0005,512
U.S. Government$01,147
States and political subdivisions in the U.S.$4,820,0003,952
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,772,0005,136
Demand deposits$3,608,0005,427
Nontransaction accounts$14,662,0005,535
Money market deposit accounts (MMDAs)$1,623,0005,158
Other savings deposits (excluding MMDAs)$2,217,0005,316
Total time deposits$10,822,0005,163
Total time and savings deposits$23,826,0005,419
Noninterest-bearing deposits$3,608,0005,434
Interest-bearing deposits$23,826,0005,418
Retail deposits$25,224,0005,482
Estimated insured deposits$20,329,0005,547
IRAs and Keogh plan accounts$1,059,0005,140
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$25,781,0005,561
Deposits held in domestic offices$25,781,0005,561
Individuals, partnerships, and corporations$21,724,0005,571
U.S. Government$01,163
States and political subdivisions in the U.S.$4,057,0004,137
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$10,823,0005,321
Demand deposits$4,100,0005,425
Nontransaction accounts$14,958,0005,571
Money market deposit accounts (MMDAs)$1,829,0005,161
Other savings deposits (excluding MMDAs)$2,417,0005,333
Total time deposits$10,712,0005,220
Total time and savings deposits$21,681,0005,519
Noninterest-bearing deposits$4,100,0005,433
Interest-bearing deposits$21,681,0005,522
Retail deposits$23,571,0005,556
Estimated insured deposits$21,222,0005,586
IRAs and Keogh plan accounts$1,059,0005,200
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$27,203,0005,611
Deposits held in domestic offices$27,203,0005,611
Individuals, partnerships, and corporations$22,894,0005,624
U.S. Government$01,186
States and political subdivisions in the U.S.$4,309,0004,100
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$11,759,0005,330
Demand deposits$4,052,0005,496
Nontransaction accounts$15,444,0005,633
Money market deposit accounts (MMDAs)$1,869,0005,216
Other savings deposits (excluding MMDAs)$3,612,0005,196
Total time deposits$9,963,0005,356
Total time and savings deposits$23,151,0005,563
Noninterest-bearing deposits$4,052,0005,503
Interest-bearing deposits$23,151,0005,560
Retail deposits$25,638,0005,594
Estimated insured deposits$22,563,0005,641
IRAs and Keogh plan accounts$1,061,0005,260
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$27,185,0005,657
Deposits held in domestic offices$27,185,0005,657
Individuals, partnerships, and corporations$21,398,0005,705
U.S. Government$01,254
States and political subdivisions in the U.S.$5,787,0003,805
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$12,131,0005,344
Demand deposits$4,288,0005,534
Nontransaction accounts$15,054,0005,692
Money market deposit accounts (MMDAs)$1,574,0005,328
Other savings deposits (excluding MMDAs)$3,530,0005,234
Total time deposits$9,950,0005,421
Total time and savings deposits$22,897,0005,614
Noninterest-bearing deposits$4,288,0005,536
Interest-bearing deposits$22,897,0005,607
Retail deposits$25,620,0005,640
Estimated insured deposits$21,785,0005,700
IRAs and Keogh plan accounts$1,061,0005,314
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$27,437,0005,712
Deposits held in domestic offices$27,437,0005,712
Individuals, partnerships, and corporations$21,506,0005,752
U.S. Government$01,248
States and political subdivisions in the U.S.$5,931,0003,744
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$11,925,0005,366
Demand deposits$3,896,0005,611
Nontransaction accounts$15,512,0005,746
Money market deposit accounts (MMDAs)$1,755,0005,344
Other savings deposits (excluding MMDAs)$3,351,0005,304
Total time deposits$10,406,0005,459
Total time and savings deposits$23,541,0005,653
Noninterest-bearing deposits$3,896,0005,617
Interest-bearing deposits$23,541,0005,647
Retail deposits$25,472,0005,698
Estimated insured deposits$21,211,0005,772
IRAs and Keogh plan accounts$1,062,0005,382
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$26,759,0005,792
Deposits held in domestic offices$26,759,0005,792
Individuals, partnerships, and corporations$22,765,0005,797
U.S. Government$01,147
States and political subdivisions in the U.S.$3,994,0004,250
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$11,021,0005,495
Demand deposits$3,664,0005,691
Nontransaction accounts$15,738,0005,806
Money market deposit accounts (MMDAs)$1,839,0005,389
Other savings deposits (excluding MMDAs)$2,957,0005,445
Total time deposits$10,942,0005,483
Total time and savings deposits$23,095,0005,733
Noninterest-bearing deposits$3,664,0005,704
Interest-bearing deposits$23,095,0005,735
Retail deposits$24,794,0005,780
Estimated insured deposits$21,729,0005,836
IRAs and Keogh plan accounts$1,071,0005,437
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$26,622,0005,855
Deposits held in domestic offices$26,622,0005,855
Individuals, partnerships, and corporations$21,657,0005,881
U.S. Government$01,159
States and political subdivisions in the U.S.$4,965,0004,025
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$11,057,0005,550
Demand deposits$3,815,0005,740
Nontransaction accounts$15,565,0005,871
Money market deposit accounts (MMDAs)$1,714,0005,472
Other savings deposits (excluding MMDAs)$2,637,0005,545
Total time deposits$11,214,0005,525
Total time and savings deposits$22,807,0005,802
Noninterest-bearing deposits$3,815,0005,740
Interest-bearing deposits$22,807,0005,801
Retail deposits$24,443,0005,850
Estimated insured deposits$21,398,0005,908
IRAs and Keogh plan accounts$1,080,0005,480
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$27,701,0005,885
Deposits held in domestic offices$27,701,0005,885
Individuals, partnerships, and corporations$21,997,0005,932
U.S. Government$01,296
States and political subdivisions in the U.S.$5,704,0003,879
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,396,0005,502
Demand deposits$3,933,0005,782
Nontransaction accounts$15,305,0005,932
Money market deposit accounts (MMDAs)$1,631,0005,551
Other savings deposits (excluding MMDAs)$2,118,0005,673
Total time deposits$11,556,0005,552
Total time and savings deposits$23,768,0005,826
Noninterest-bearing deposits$3,933,0005,787
Interest-bearing deposits$23,768,0005,822
Retail deposits$25,522,0005,884
Estimated insured deposits$20,242,0005,983
IRAs and Keogh plan accounts$1,087,0005,525
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$28,789,0005,933
Deposits held in domestic offices$28,789,0005,933
Individuals, partnerships, and corporations$22,720,0005,982
U.S. Government$01,197
States and political subdivisions in the U.S.$6,069,0003,771
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$13,048,0005,468
Demand deposits$3,800,0005,832
Nontransaction accounts$15,741,0006,001
Money market deposit accounts (MMDAs)$1,634,0005,622
Other savings deposits (excluding MMDAs)$2,054,0005,761
Total time deposits$12,053,0005,600
Total time and savings deposits$24,989,0005,859
Noninterest-bearing deposits$3,800,0005,844
Interest-bearing deposits$24,989,0005,855
Retail deposits$26,610,0005,925
Estimated insured deposits$20,235,0006,060
IRAs and Keogh plan accounts$1,087,0005,601
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$28,517,0006,012
Deposits held in domestic offices$28,517,0006,012
Individuals, partnerships, and corporations$23,232,0006,042
U.S. Government$01,235
States and political subdivisions in the U.S.$5,285,0004,007
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$11,749,0005,640
Demand deposits$4,207,0005,849
Nontransaction accounts$16,768,0006,036
Money market deposit accounts (MMDAs)$2,059,0005,595
Other savings deposits (excluding MMDAs)$2,166,0005,801
Total time deposits$12,543,0005,641
Total time and savings deposits$24,310,0005,943
Noninterest-bearing deposits$4,207,0005,859
Interest-bearing deposits$24,310,0005,935
Retail deposits$26,039,0006,019
Estimated insured deposits$19,910,0006,138
IRAs and Keogh plan accounts$1,112,0005,659
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$30,162,0006,043
Deposits held in domestic offices$30,162,0006,043
Individuals, partnerships, and corporations$24,562,0006,073
U.S. Government$01,228
States and political subdivisions in the U.S.$5,600,0003,944
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$13,090,0005,570
Demand deposits$4,807,0005,822
Nontransaction accounts$17,072,0006,096
Money market deposit accounts (MMDAs)$2,139,0005,652
Other savings deposits (excluding MMDAs)$2,050,0005,877
Total time deposits$12,883,0005,670
Total time and savings deposits$25,355,0005,979
Noninterest-bearing deposits$4,807,0005,839
Interest-bearing deposits$25,355,0005,977
Retail deposits$27,683,0006,061
Estimated insured deposits$23,916,0006,116
IRAs and Keogh plan accounts$1,172,0005,671
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$29,346,0006,139
Deposits held in domestic offices$29,346,0006,139
Individuals, partnerships, and corporations$23,255,0006,185
U.S. Government$01,345
States and political subdivisions in the U.S.$6,091,0003,865
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$11,891,0005,751
Demand deposits$4,038,0006,035
Nontransaction accounts$17,455,0006,150
Money market deposit accounts (MMDAs)$2,193,0005,695
Other savings deposits (excluding MMDAs)$1,995,0005,944
Total time deposits$13,267,0005,730
Total time and savings deposits$25,308,0006,050
Noninterest-bearing deposits$4,038,0006,048
Interest-bearing deposits$25,308,0006,053
Retail deposits$26,868,0006,148
Estimated insured deposits$23,161,0006,209
IRAs and Keogh plan accounts$1,175,0005,749
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$32,567,0006,117
Deposits held in domestic offices$32,567,0006,117
Individuals, partnerships, and corporations$26,345,0006,150
U.S. Government$01,257
States and political subdivisions in the U.S.$6,222,0003,779
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$13,786,0005,576
Demand deposits$4,042,0006,066
Nontransaction accounts$18,781,0006,164
Money market deposit accounts (MMDAs)$2,250,0005,755
Other savings deposits (excluding MMDAs)$2,506,0005,885
Total time deposits$14,025,0005,748
Total time and savings deposits$28,525,0006,012
Noninterest-bearing deposits$4,042,0006,084
Interest-bearing deposits$28,525,0006,011
Retail deposits$30,089,0006,116
Estimated insured deposits$24,364,0006,250
IRAs and Keogh plan accounts$1,179,0005,819
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$33,604,0006,145
Deposits held in domestic offices$33,604,0006,144
Individuals, partnerships, and corporations$28,882,0006,140
U.S. Government$01,331
States and political subdivisions in the U.S.$4,722,0004,193
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$14,138,0005,579
Demand deposits$5,113,0005,958
Nontransaction accounts$19,466,0006,202
Money market deposit accounts (MMDAs)$2,397,0005,792
Other savings deposits (excluding MMDAs)$2,545,0005,923
Total time deposits$14,524,0005,784
Total time and savings deposits$28,491,0006,084
Noninterest-bearing deposits$5,113,0005,978
Interest-bearing deposits$28,491,0006,085
Retail deposits$31,077,0006,151
Estimated insured deposits$25,952,0006,267
IRAs and Keogh plan accounts$1,120,0005,921
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$32,416,0006,256
Deposits held in domestic offices$32,416,0006,256
Individuals, partnerships, and corporations$28,287,0006,235
U.S. Government$01,317
States and political subdivisions in the U.S.$4,129,0004,411
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$14,653,0005,594
Demand deposits$4,921,0006,047
Nontransaction accounts$17,763,0006,347
Money market deposit accounts (MMDAs)$2,539,0005,824
Other savings deposits (excluding MMDAs)$2,103,0006,078
Total time deposits$13,121,0005,968
Total time and savings deposits$27,495,0006,187
Noninterest-bearing deposits$4,921,0006,070
Interest-bearing deposits$27,495,0006,185
Retail deposits$31,301,0006,226
Estimated insured deposits$26,357,0006,332
IRAs and Keogh plan accounts$899,0006,111
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$29,135,0006,405
Deposits held in domestic offices$29,135,0006,404
Individuals, partnerships, and corporations$24,294,0006,423
U.S. Government$01,474
States and political subdivisions in the U.S.$4,841,0004,193
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$11,245,0005,989
Demand deposits$3,310,0006,379
Nontransaction accounts$17,890,0006,402
Money market deposit accounts (MMDAs)$2,079,0005,970
Other savings deposits (excluding MMDAs)$2,070,0006,119
Total time deposits$13,741,0005,991
Total time and savings deposits$25,825,0006,296
Noninterest-bearing deposits$3,310,0006,401
Interest-bearing deposits$25,825,0006,292
Retail deposits$28,020,0006,381
Estimated insured deposits$24,173,0006,451
IRAs and Keogh plan accounts$899,0006,190
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$30,814,0006,417
Deposits held in domestic offices$30,814,0006,416
Individuals, partnerships, and corporations$26,540,0006,418
U.S. Government$01,406
States and political subdivisions in the U.S.$4,274,0004,339
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$12,597,0005,862
Demand deposits$3,528,0006,374
Nontransaction accounts$18,217,0006,460
Money market deposit accounts (MMDAs)$2,258,0006,008
Other savings deposits (excluding MMDAs)$2,542,0006,038
Total time deposits$13,417,0006,111
Total time and savings deposits$27,286,0006,320
Noninterest-bearing deposits$3,528,0006,397
Interest-bearing deposits$27,286,0006,316
Retail deposits$29,699,0006,391
Estimated insured deposits$25,912,0006,466
IRAs and Keogh plan accounts$896,0006,269
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$32,727,0006,415
Deposits held in domestic offices$32,727,0006,415
Individuals, partnerships, and corporations$29,389,0006,370
U.S. Government$01,377
States and political subdivisions in the U.S.$3,338,0004,687
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$13,296,0005,801
Demand deposits$4,121,0006,309
Nontransaction accounts$19,431,0006,462
Money market deposit accounts (MMDAs)$2,220,0006,052
Other savings deposits (excluding MMDAs)$2,946,0005,968
Total time deposits$14,265,0006,106
Total time and savings deposits$28,606,0006,313
Noninterest-bearing deposits$4,121,0006,337
Interest-bearing deposits$28,606,0006,312
Retail deposits$31,206,0006,397
Estimated insured deposits$26,334,0006,510
IRAs and Keogh plan accounts$906,0006,313
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$33,065,0006,482
Deposits held in domestic offices$33,065,0006,482
Individuals, partnerships, and corporations$29,345,0006,455
U.S. Government$01,424
States and political subdivisions in the U.S.$3,720,0004,554
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$13,723,0005,825
Demand deposits$4,827,0006,256
Nontransaction accounts$19,342,0006,536
Money market deposit accounts (MMDAs)$2,116,0006,156
Other savings deposits (excluding MMDAs)$2,515,0006,147
Total time deposits$14,711,0006,148
Total time and savings deposits$28,238,0006,401
Noninterest-bearing deposits$4,827,0006,281
Interest-bearing deposits$28,238,0006,405
Retail deposits$31,144,0006,470
Estimated insured deposits$27,213,0006,559
IRAs and Keogh plan accounts$905,0006,368
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$30,142,0006,615
Deposits held in domestic offices$30,142,0006,614
Individuals, partnerships, and corporations$26,225,0006,605
U.S. Government$01,583
States and political subdivisions in the U.S.$3,917,0004,483
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$11,322,0006,163
Demand deposits$3,312,0006,600
Nontransaction accounts$18,820,0006,602
Money market deposit accounts (MMDAs)$1,684,0006,284
Other savings deposits (excluding MMDAs)$2,283,0006,210
Total time deposits$14,853,0006,200
Total time and savings deposits$26,830,0006,482
Noninterest-bearing deposits$3,312,0006,623
Interest-bearing deposits$26,830,0006,486
Retail deposits$28,222,0006,606
Estimated insured deposits$24,991,0006,693
IRAs and Keogh plan accounts$903,0006,426
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$30,445,0006,668
Deposits held in domestic offices$30,445,0006,668
Individuals, partnerships, and corporations$26,571,0006,665
U.S. Government$01,457
States and political subdivisions in the U.S.$3,874,0004,500
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$11,186,0006,152
Demand deposits$3,655,0006,543
Nontransaction accounts$19,259,0006,680
Money market deposit accounts (MMDAs)$1,650,0006,392
Other savings deposits (excluding MMDAs)$2,511,0006,167
Total time deposits$15,098,0006,282
Total time and savings deposits$26,790,0006,566
Noninterest-bearing deposits$3,655,0006,577
Interest-bearing deposits$26,790,0006,568
Retail deposits$28,601,0006,665
Estimated insured deposits$25,418,0006,758
IRAs and Keogh plan accounts$870,0006,530
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$29,506,0006,761
Deposits held in domestic offices$29,506,0006,760
Individuals, partnerships, and corporations$25,881,0006,741
U.S. Government$01,535
States and political subdivisions in the U.S.$3,625,0004,597
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,698,0006,365
Demand deposits$3,057,0006,719
Nontransaction accounts$19,808,0006,715
Money market deposit accounts (MMDAs)$1,759,0006,412
Other savings deposits (excluding MMDAs)$2,552,0006,190
Total time deposits$15,497,0006,317
Total time and savings deposits$26,449,0006,647
Noninterest-bearing deposits$3,057,0006,741
Interest-bearing deposits$26,449,0006,650
Retail deposits$27,062,0006,760
Estimated insured deposits$24,701,0006,827
IRAs and Keogh plan accounts$872,0006,580
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$31,926,0006,746
Deposits held in domestic offices$31,926,0006,745
Individuals, partnerships, and corporations$28,755,0006,703
U.S. Government$01,579
States and political subdivisions in the U.S.$3,171,0004,799
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$12,878,0005,996
Demand deposits$4,393,0006,480
Nontransaction accounts$19,048,0006,805
Money market deposit accounts (MMDAs)$1,877,0006,433
Other savings deposits (excluding MMDAs)$2,151,0006,356
Total time deposits$15,020,0006,424
Total time and savings deposits$27,533,0006,663
Noninterest-bearing deposits$4,393,0006,517
Interest-bearing deposits$27,533,0006,660
Retail deposits$29,593,0006,736
Estimated insured deposits$27,247,0006,809
IRAs and Keogh plan accounts$911,0006,626
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$26,853,0006,920
Deposits held in domestic offices$26,853,0006,918
Individuals, partnerships, and corporations$23,314,0006,907
U.S. Government$01,780
States and political subdivisions in the U.S.$3,539,0004,520
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,355,0006,452
Demand deposits$2,680,0006,850
Nontransaction accounts$17,498,0006,897
Money market deposit accounts (MMDAs)$1,636,0006,512
Other savings deposits (excluding MMDAs)$1,495,0006,568
Total time deposits$14,367,0006,511
Total time and savings deposits$24,173,0006,809
Noninterest-bearing deposits$2,680,0006,885
Interest-bearing deposits$24,173,0006,815
Retail deposits$25,321,0006,893
Estimated insured deposits$23,434,0006,953
IRAs and Keogh plan accounts$908,0006,647
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$27,808,0006,946
Deposits held in domestic offices$27,808,0006,944
Individuals, partnerships, and corporations$23,921,0006,948
U.S. Government$01,652
States and political subdivisions in the U.S.$3,887,0004,363
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$9,145,0006,468
Demand deposits$2,736,0006,861
Nontransaction accounts$18,663,0006,915
Money market deposit accounts (MMDAs)$1,537,0006,602
Other savings deposits (excluding MMDAs)$1,723,0006,524
Total time deposits$15,403,0006,508
Total time and savings deposits$25,072,0006,823
Noninterest-bearing deposits$2,736,0006,897
Interest-bearing deposits$25,072,0006,827
Retail deposits$26,078,0006,924
Estimated insured deposits$23,007,0007,030
IRAs and Keogh plan accounts$923,0006,701
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$27,276,0007,023
Deposits held in domestic offices$27,276,0007,022
Individuals, partnerships, and corporations$23,984,0007,008
U.S. Government$01,633
States and political subdivisions in the U.S.$3,292,0004,592
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$9,116,0006,479
Demand deposits$2,485,0006,960
Nontransaction accounts$18,160,0007,007
Money market deposit accounts (MMDAs)$1,343,0006,727
Other savings deposits (excluding MMDAs)$2,041,0006,428
Total time deposits$14,776,0006,630
Total time and savings deposits$24,791,0006,906
Noninterest-bearing deposits$2,485,0006,998
Interest-bearing deposits$24,791,0006,897
Retail deposits$25,546,0007,007
Estimated insured deposits$23,305,0007,085
IRAs and Keogh plan accounts$926,0006,745
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$26,705,0007,095
Deposits held in domestic offices$26,705,0007,094
Individuals, partnerships, and corporations$23,201,0007,096
U.S. Government$01,643
States and political subdivisions in the U.S.$3,504,0004,521
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,342,0006,502
Demand deposits$2,721,0006,960
Nontransaction accounts$17,363,0007,108
Money market deposit accounts (MMDAs)$1,375,0006,786
Other savings deposits (excluding MMDAs)$1,493,0006,686
Total time deposits$14,495,0006,728
Total time and savings deposits$23,984,0007,000
Noninterest-bearing deposits$2,721,0006,997
Interest-bearing deposits$23,984,0006,997
Retail deposits$24,800,0007,088
Estimated insured deposits$23,717,0007,131
IRAs and Keogh plan accounts$934,0006,789
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$24,904,0007,212
Deposits held in domestic offices$24,904,0007,212
Individuals, partnerships, and corporations$20,546,0007,242
U.S. Government$2,0002,404
States and political subdivisions in the U.S.$4,356,0004,239
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$7,571,0006,811
Demand deposits$2,312,0007,123
Nontransaction accounts$17,333,0007,152
Money market deposit accounts (MMDAs)$1,138,0006,891
Other savings deposits (excluding MMDAs)$1,242,0006,798
Total time deposits$14,953,0006,777
Total time and savings deposits$22,592,0007,111
Noninterest-bearing deposits$2,312,0007,159
Interest-bearing deposits$22,592,0007,101
Retail deposits$24,004,0007,165
Estimated insured deposits$21,217,0007,263
IRAs and Keogh plan accounts$926,0006,852
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$25,679,0007,258
Deposits held in domestic offices$25,679,0007,257
Individuals, partnerships, and corporations$21,020,0007,307
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$4,656,0004,147
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$7,982,0006,740
Demand deposits$2,143,0007,220
Nontransaction accounts$17,697,0007,224
Money market deposit accounts (MMDAs)$1,216,0006,953
Other savings deposits (excluding MMDAs)$1,503,0006,721
Total time deposits$14,978,0006,874
Total time and savings deposits$23,536,0007,132
Noninterest-bearing deposits$2,143,0007,255
Interest-bearing deposits$23,536,0007,127
Retail deposits$23,374,0007,255
Estimated insured deposits$21,915,0007,294
IRAs and Keogh plan accounts$1,175,0006,745
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$25,040,0007,334
Deposits held in domestic offices$25,040,0007,334
Individuals, partnerships, and corporations$20,430,0007,383
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$4,606,0004,179
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$6,827,0006,971
Demand deposits$1,936,0007,321
Nontransaction accounts$18,213,0007,253
Money market deposit accounts (MMDAs)$1,205,0006,996
Other savings deposits (excluding MMDAs)$1,501,0006,762
Total time deposits$15,507,0006,881
Total time and savings deposits$23,104,0007,204
Noninterest-bearing deposits$1,936,0007,356
Interest-bearing deposits$23,104,0007,201
Retail deposits$22,332,0007,359
Estimated insured deposits$21,414,0007,371
IRAs and Keogh plan accounts$1,179,0006,774
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$24,964,0007,432
Deposits held in domestic offices$24,964,0007,430
Individuals, partnerships, and corporations$20,886,0007,456
U.S. Government$03,500
States and political subdivisions in the U.S.$4,078,0004,432
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$6,963,0007,020
Demand deposits$1,881,0007,427
Nontransaction accounts$18,001,0007,346
Money market deposit accounts (MMDAs)$1,217,0007,072
Other savings deposits (excluding MMDAs)$1,332,0006,939
Total time deposits$15,452,0006,969
Total time and savings deposits$23,083,0007,297
Noninterest-bearing deposits$1,881,0007,464
Interest-bearing deposits$23,083,0007,296
Retail deposits$22,113,0007,459
Estimated insured deposits$21,850,0007,452
IRAs and Keogh plan accounts$1,182,0006,848
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$25,727,0007,455
Deposits held in domestic offices$25,727,0007,454
Individuals, partnerships, and corporations$21,447,0007,491
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$4,276,0004,332
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,587,0006,808
Demand deposits$2,438,0007,370
Nontransaction accounts$17,140,0007,443
Money market deposit accounts (MMDAs)$1,054,0007,182
Other savings deposits (excluding MMDAs)$1,278,0006,973
Total time deposits$14,808,0007,084
Total time and savings deposits$23,289,0007,321
Noninterest-bearing deposits$2,438,0007,411
Interest-bearing deposits$23,289,0007,320
Retail deposits$18,636,0007,547
Estimated insured deposits$22,146,0007,491
IRAs and Keogh plan accounts$1,046,0006,971
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$24,406,0007,544
Deposits held in domestic offices$24,406,0007,544
Individuals, partnerships, and corporations$20,723,0007,570
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$3,682,0004,522
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$7,382,0006,954
Demand deposits$2,180,0007,435
Nontransaction accounts$17,024,0007,520
Money market deposit accounts (MMDAs)$1,151,0007,213
Other savings deposits (excluding MMDAs)$1,329,0006,974
Total time deposits$14,544,0007,151
Total time and savings deposits$22,226,0007,438
Noninterest-bearing deposits$2,180,0007,474
Interest-bearing deposits$22,226,0007,433
Retail deposits$17,600,0007,645
Estimated insured deposits$21,634,0007,567
IRAs and Keogh plan accounts$1,044,0007,016
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$24,925,0007,582
Deposits held in domestic offices$24,925,0007,581
Individuals, partnerships, and corporations$21,822,0007,585
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$3,099,0004,859
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,609,0006,991
Demand deposits$2,351,0007,455
Nontransaction accounts$17,316,0007,559
Money market deposit accounts (MMDAs)$1,078,0007,323
Other savings deposits (excluding MMDAs)$1,457,0006,944
Total time deposits$14,781,0007,201
Total time and savings deposits$22,574,0007,465
Noninterest-bearing deposits$2,351,0007,494
Interest-bearing deposits$22,574,0007,468
Retail deposits$18,034,0007,687
Estimated insured deposits$17,532,0007,696
IRAs and Keogh plan accounts$1,047,0007,039
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$25,372,0007,602
Deposits held in domestic offices$25,372,0007,602
Individuals, partnerships, and corporations$21,768,0007,625
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$3,600,0004,661
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$7,499,0007,023
Demand deposits$2,302,0007,515
Nontransaction accounts$17,873,0007,562
Money market deposit accounts (MMDAs)$1,311,0007,248
Other savings deposits (excluding MMDAs)$1,918,0006,693
Total time deposits$14,644,0007,238
Total time and savings deposits$23,070,0007,478
Noninterest-bearing deposits$2,302,0007,561
Interest-bearing deposits$23,070,0007,477
Retail deposits$18,608,0007,714
Estimated insured deposits$17,348,0007,745
IRAs and Keogh plan accounts$1,040,0007,024
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$24,671,0007,652
Deposits held in domestic offices$24,671,0007,652
Individuals, partnerships, and corporations$20,726,0007,695
U.S. Government$11,0002,398
States and political subdivisions in the U.S.$3,934,0004,485
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,420,0007,071
Demand deposits$2,406,0007,533
Nontransaction accounts$17,251,0007,618
Money market deposit accounts (MMDAs)$919,0007,438
Other savings deposits (excluding MMDAs)$1,774,0006,729
Total time deposits$14,558,0007,252
Total time and savings deposits$22,265,0007,515
Noninterest-bearing deposits$2,406,0007,570
Interest-bearing deposits$22,265,0007,512
Retail deposits$17,895,0007,772
Estimated insured deposits$16,684,0007,794
IRAs and Keogh plan accounts$934,0007,111
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$23,255,0007,738
Deposits held in domestic offices$23,255,0007,738
Individuals, partnerships, and corporations$19,593,0007,780
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$3,660,0004,528
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$7,321,0007,068
Demand deposits$2,184,0007,624
Nontransaction accounts$15,934,0007,737
Money market deposit accounts (MMDAs)$955,0007,483
Other savings deposits (excluding MMDAs)$1,217,0007,161
Total time deposits$13,762,0007,352
Total time and savings deposits$21,071,0007,610
Noninterest-bearing deposits$2,184,0007,670
Interest-bearing deposits$21,071,0007,602
Retail deposits$17,134,0007,831
Estimated insured deposits$16,330,0007,857
IRAs and Keogh plan accounts$763,0007,264
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$23,755,0007,763
Deposits held in domestic offices$23,755,0007,762
Individuals, partnerships, and corporations$20,606,0007,764
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$3,148,0004,790
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,910,0006,984
Demand deposits$1,851,0007,804
Nontransaction accounts$15,845,0007,780
Money market deposit accounts (MMDAs)$939,0007,535
Other savings deposits (excluding MMDAs)$1,113,0007,272
Total time deposits$13,793,0007,381
Total time and savings deposits$21,904,0007,612
Noninterest-bearing deposits$1,851,0007,845
Interest-bearing deposits$21,904,0007,602
Retail deposits$17,861,0007,825
Estimated insured deposits$16,519,0007,871
IRAs and Keogh plan accounts$769,0007,261
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$24,949,0007,692
Deposits held in domestic offices$24,949,0007,691
Individuals, partnerships, and corporations$21,648,0007,716
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$3,298,0004,718
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,213,0006,924
Demand deposits$2,396,0007,604
Nontransaction accounts$16,736,0007,732
Money market deposit accounts (MMDAs)$1,153,0007,417
Other savings deposits (excluding MMDAs)$1,002,0007,357
Total time deposits$14,581,0007,332
Total time and savings deposits$22,553,0007,560
Noninterest-bearing deposits$2,396,0007,652
Interest-bearing deposits$22,553,0007,553
Retail deposits$18,408,0007,816
Estimated insured deposits$18,422,0007,772
IRAs and Keogh plan accounts$781,0007,272
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$21,842,0007,850
Deposits held in domestic offices$21,842,0007,849
Individuals, partnerships, and corporations$18,106,0007,901
U.S. Government$14,0002,397
States and political subdivisions in the U.S.$3,722,0004,498
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$6,120,0007,420
Demand deposits$1,671,0007,886
Nontransaction accounts$15,722,0007,792
Money market deposit accounts (MMDAs)$872,0007,542
Other savings deposits (excluding MMDAs)$1,011,0007,365
Total time deposits$13,839,0007,381
Total time and savings deposits$20,171,0007,690
Noninterest-bearing deposits$1,671,0007,921
Interest-bearing deposits$20,171,0007,689
Retail deposits$15,600,0007,973
Estimated insured deposits$15,490,0007,939
IRAs and Keogh plan accounts$782,0007,277
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$21,657,0007,853
Deposits held in domestic offices$21,657,0007,852
Individuals, partnerships, and corporations$18,151,0007,910
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$3,505,0004,508
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,625,0007,242
Demand deposits$2,289,0007,646
Nontransaction accounts$15,032,0007,850
Money market deposit accounts (MMDAs)$814,0007,613
Other savings deposits (excluding MMDAs)$1,014,0007,426
Total time deposits$13,204,0007,453
Total time and savings deposits$19,368,0007,762
Noninterest-bearing deposits$2,289,0007,703
Interest-bearing deposits$19,368,0007,754
Retail deposits$16,041,0007,957
Estimated insured deposits$16,281,0007,904
IRAs and Keogh plan accounts$779,0007,326
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$21,279,0007,924
Deposits held in domestic offices$21,279,0007,923
Individuals, partnerships, and corporations$18,204,0007,951
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$3,071,0004,727
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$6,216,0007,423
Demand deposits$1,911,0007,848
Nontransaction accounts$15,063,0007,893
Money market deposit accounts (MMDAs)$999,0007,513
Other savings deposits (excluding MMDAs)$1,037,0007,507
Total time deposits$13,027,0007,506
Total time and savings deposits$19,368,0007,803
Noninterest-bearing deposits$1,911,0007,897
Interest-bearing deposits$19,368,0007,795
Retail deposits$15,755,0008,030
Estimated insured deposits$15,690,0007,984
IRAs and Keogh plan accounts$796,0007,365
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$21,486,0007,933
Deposits held in domestic offices$21,486,0007,931
Individuals, partnerships, and corporations$18,507,0007,963
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$2,976,0004,829
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$5,694,0007,583
Demand deposits$1,694,0007,965
Nontransaction accounts$15,792,0007,860
Money market deposit accounts (MMDAs)$1,132,0007,502
Other savings deposits (excluding MMDAs)$1,053,0007,557
Total time deposits$13,607,0007,460
Total time and savings deposits$19,792,0007,803
Noninterest-bearing deposits$1,694,0008,012
Interest-bearing deposits$19,792,0007,801
Retail deposits$15,663,0008,069
Estimated insured deposits$15,506,0008,034
IRAs and Keogh plan accounts$818,0007,353
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$22,525,0007,896
Deposits held in domestic offices$22,525,0007,895
Individuals, partnerships, and corporations$17,438,0008,042
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$5,083,0003,913
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$5,892,0007,597
Demand deposits$1,585,0008,032
Nontransaction accounts$16,633,0007,804
Money market deposit accounts (MMDAs)$1,091,0007,529
Other savings deposits (excluding MMDAs)$1,018,0007,596
Total time deposits$14,524,0007,320
Total time and savings deposits$20,940,0007,730
Noninterest-bearing deposits$1,585,0008,076
Interest-bearing deposits$20,940,0007,727
Retail deposits$15,741,0008,058
Estimated insured deposits$15,371,0008,060
IRAs and Keogh plan accounts$802,0007,391
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$22,826,0007,893
Deposits held in domestic offices$22,826,0007,891
Individuals, partnerships, and corporations$19,024,0007,974
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$3,800,0004,366
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,018,0007,560
Demand deposits$2,510,0007,698
Nontransaction accounts$16,808,0007,807
Money market deposit accounts (MMDAs)$1,217,0007,477
Other savings deposits (excluding MMDAs)$1,053,0007,662
Total time deposits$14,538,0007,324
Total time and savings deposits$20,316,0007,786
Noninterest-bearing deposits$2,510,0007,742
Interest-bearing deposits$20,316,0007,776
Retail deposits$16,166,0008,050
Estimated insured deposits$15,416,0008,082
IRAs and Keogh plan accounts$799,0007,423
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$22,307,0007,939
Deposits held in domestic offices$22,307,0007,937
Individuals, partnerships, and corporations$18,545,0008,020
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$3,757,0004,391
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$5,396,0007,786
Demand deposits$1,509,0008,140
Nontransaction accounts$16,911,0007,820
Money market deposit accounts (MMDAs)$1,236,0007,514
Other savings deposits (excluding MMDAs)$1,111,0007,725
Total time deposits$14,564,0007,302
Total time and savings deposits$20,798,0007,776
Noninterest-bearing deposits$1,509,0008,173
Interest-bearing deposits$20,798,0007,768
Retail deposits$15,639,0008,125
Estimated insured deposits$15,800,0008,096
IRAs and Keogh plan accounts$813,0007,424
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$22,849,0007,935
Deposits held in domestic offices$22,849,0007,933
Individuals, partnerships, and corporations$17,938,0008,083
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$4,909,0003,937
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$5,728,0007,763
Demand deposits$1,521,0008,163
Nontransaction accounts$17,121,0007,810
Money market deposit accounts (MMDAs)$1,322,0007,490
Other savings deposits (excluding MMDAs)$1,113,0007,792
Total time deposits$14,686,0007,269
Total time and savings deposits$21,328,0007,760
Noninterest-bearing deposits$1,521,0008,192
Interest-bearing deposits$21,328,0007,760
Retail deposits$16,091,0008,123
Estimated insured deposits$15,454,0008,133
IRAs and Keogh plan accounts$811,0007,436
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$23,054,0007,968
Deposits held in domestic offices$23,054,0007,967
Individuals, partnerships, and corporations$17,734,0008,137
U.S. Government$04,442
States and political subdivisions in the U.S.$5,320,0003,803
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$5,708,0007,849
Demand deposits$1,546,0008,222
Nontransaction accounts$17,346,0007,801
Money market deposit accounts (MMDAs)$1,179,0007,598
Other savings deposits (excluding MMDAs)$1,230,0007,743
Total time deposits$14,937,0007,252
Total time and savings deposits$21,508,0007,771
Noninterest-bearing deposits$1,546,0008,255
Interest-bearing deposits$21,508,0007,771
Retail deposits$16,237,0008,160
Estimated insured deposits$18,134,0007,987
IRAs and Keogh plan accounts$819,0007,451
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$23,438,0007,946
Deposits held in domestic offices$23,438,0007,944
Individuals, partnerships, and corporations$17,886,0008,146
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$5,549,0003,622
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$5,446,0007,871
Demand deposits$1,456,0008,242
Nontransaction accounts$17,992,0007,782
Money market deposit accounts (MMDAs)$1,235,0007,602
Other savings deposits (excluding MMDAs)$1,240,0007,804
Total time deposits$15,517,0007,193
Total time and savings deposits$21,982,0007,764
Noninterest-bearing deposits$1,456,0008,277
Interest-bearing deposits$21,982,0007,756
Retail deposits$16,181,0008,199
Estimated insured deposits$19,472,0007,891
IRAs and Keogh plan accounts$791,0007,524
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$22,136,0008,031
Deposits held in domestic offices$22,136,0008,030
Individuals, partnerships, and corporations$18,620,0008,103
U.S. Government$04,271
States and political subdivisions in the U.S.$3,516,0004,603
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$4,866,0008,026
Demand deposits$1,321,0008,304
Nontransaction accounts$17,270,0007,848
Money market deposit accounts (MMDAs)$1,490,0007,459
Other savings deposits (excluding MMDAs)$1,283,0007,821
Total time deposits$14,497,0007,273
Total time and savings deposits$20,815,0007,841
Noninterest-bearing deposits$1,321,0008,323
Interest-bearing deposits$20,815,0007,848
Retail deposits$16,063,0008,215
Estimated insured deposits$17,855,0008,053
IRAs and Keogh plan accounts$965,0007,343
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$23,770,0008,002
Deposits held in domestic offices$23,770,0008,000
Individuals, partnerships, and corporations$20,158,0008,070
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$3,609,0004,596
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,153,0007,808
Demand deposits$1,784,0008,195
Nontransaction accounts$17,617,0007,873
Money market deposit accounts (MMDAs)$1,712,0007,405
Other savings deposits (excluding MMDAs)$1,194,0007,948
Total time deposits$14,711,0007,281
Total time and savings deposits$21,986,0007,830
Noninterest-bearing deposits$1,784,0008,214
Interest-bearing deposits$21,986,0007,840
Retail deposits$17,669,0008,171
Estimated insured deposits$18,677,0008,058
IRAs and Keogh plan accounts$966,0007,401
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$23,235,0008,078
Deposits held in domestic offices$23,235,0008,077
Individuals, partnerships, and corporations$18,760,0008,218
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$4,472,0004,201
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$5,587,0008,008
Demand deposits$1,633,0008,286
Nontransaction accounts$17,648,0007,907
Money market deposit accounts (MMDAs)$1,357,0007,623
Other savings deposits (excluding MMDAs)$1,166,0007,982
Total time deposits$15,125,0007,219
Total time and savings deposits$21,602,0007,879
Noninterest-bearing deposits$1,633,0008,308
Interest-bearing deposits$21,602,0007,888
Retail deposits$16,794,0008,274
Estimated insured deposits$18,938,0008,076
IRAs and Keogh plan accounts$814,0007,623
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$23,954,0008,032
Deposits held in domestic offices$23,954,0008,030
Individuals, partnerships, and corporations$19,426,0008,163
U.S. Government$04,404
States and political subdivisions in the U.S.$4,528,0004,091
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$5,379,0008,018
Demand deposits$1,440,0008,363
Nontransaction accounts$18,575,0007,850
Money market deposit accounts (MMDAs)$2,114,0007,222
Other savings deposits (excluding MMDAs)$1,107,0008,059
Total time deposits$15,354,0007,218
Total time and savings deposits$22,514,0007,827
Noninterest-bearing deposits$1,440,0008,381
Interest-bearing deposits$22,514,0007,836
Retail deposits$17,506,0008,238
Estimated insured deposits$19,269,0008,060
IRAs and Keogh plan accounts$823,0007,652
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$23,403,0008,119
Deposits held in domestic offices$23,403,0008,118
Individuals, partnerships, and corporations$22,005,0008,023
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$1,395,0006,094
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$5,206,0008,110
Demand deposits$1,471,0008,419
Nontransaction accounts$18,197,0007,935
Money market deposit accounts (MMDAs)$1,620,0007,557
Other savings deposits (excluding MMDAs)$1,241,0008,063
Total time deposits$15,336,0007,272
Total time and savings deposits$21,932,0007,936
Noninterest-bearing deposits$1,471,0008,437
Interest-bearing deposits$21,932,0007,944
Retail deposits$17,245,0008,327
Estimated insured deposits$19,105,0008,125
IRAs and Keogh plan accounts$832,0007,738
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$24,639,0008,072
Deposits held in domestic offices$24,639,0008,070
Individuals, partnerships, and corporations$20,510,0008,161
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$4,125,0004,326
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,371,0007,815
Demand deposits$1,693,0008,322
Nontransaction accounts$18,268,0007,968
Money market deposit accounts (MMDAs)$1,647,0007,561
Other savings deposits (excluding MMDAs)$1,290,0008,052
Total time deposits$15,331,0007,307
Total time and savings deposits$22,946,0007,889
Noninterest-bearing deposits$1,693,0008,344
Interest-bearing deposits$22,946,0007,903
Retail deposits$18,583,0008,251
Estimated insured deposits$19,866,0008,112
IRAs and Keogh plan accounts$835,0007,754
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$23,462,0008,189
Deposits held in domestic offices$23,462,0008,188
Individuals, partnerships, and corporations$19,069,0008,265
U.S. Government$7,0003,542
States and political subdivisions in the U.S.$4,386,0004,224
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,602,0007,160
Demand deposits$2,040,0007,635
Nontransaction accounts$16,860,0007,263
Money market deposit accounts (MMDAs)$1,258,0007,092
Other savings deposits (excluding MMDAs)$1,204,0007,328
Total time deposits$14,398,0006,671
Total time and savings deposits$21,422,0008,004
Noninterest-bearing deposits$2,040,0008,193
Interest-bearing deposits$21,422,0008,034
Retail deposits$18,376,0008,309
Estimated insured deposits$19,504,0008,166
IRAs and Keogh plan accounts$833,0007,815
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$23,453,0008,222
Deposits held in domestic offices$23,453,0008,221
Individuals, partnerships, and corporations$18,945,0008,319
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$4,506,0004,004
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$5,800,0007,311
Demand deposits$1,548,0007,828
Nontransaction accounts$17,653,0007,253
Money market deposit accounts (MMDAs)$1,216,0007,130
Other savings deposits (excluding MMDAs)$1,196,0007,358
Total time deposits$15,241,0006,632
Total time and savings deposits$21,905,0008,013
Noninterest-bearing deposits$1,548,0008,428
Interest-bearing deposits$21,905,0008,043
Retail deposits$17,676,0008,392
Estimated insured deposits$19,350,0008,218
IRAs and Keogh plan accounts$839,0007,885
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$23,748,0008,234
Deposits held in domestic offices$23,748,0008,232
Individuals, partnerships, and corporations$19,981,0008,254
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$3,764,0004,430
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$5,323,0007,424
Demand deposits$1,313,0007,938
Nontransaction accounts$18,425,0007,209
Money market deposit accounts (MMDAs)$1,471,0006,980
Other savings deposits (excluding MMDAs)$1,326,0007,260
Total time deposits$15,628,0006,634
Total time and savings deposits$22,435,0008,010
Noninterest-bearing deposits$1,313,0008,567
Interest-bearing deposits$22,435,0008,043
Retail deposits$18,157,0008,368
Estimated insured deposits$19,173,0008,277
IRAs and Keogh plan accounts$854,0007,903
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$24,638,0008,193
Deposits held in domestic offices$24,638,0008,192
Individuals, partnerships, and corporations$20,684,0008,228
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$3,950,0004,360
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$5,791,0007,292
Demand deposits$1,741,0007,775
Nontransaction accounts$18,847,0007,200
Money market deposit accounts (MMDAs)$1,755,0006,825
Other savings deposits (excluding MMDAs)$1,278,0007,304
Total time deposits$15,814,0006,632
Total time and savings deposits$22,897,0008,003
Noninterest-bearing deposits$1,741,0008,367
Interest-bearing deposits$22,897,0008,035
Retail deposits$18,834,0008,344
Estimated insured deposits$20,764,0008,151
IRAs and Keogh plan accounts$868,0007,887
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$22,997,0008,328
Deposits held in domestic offices$22,997,0008,326
Individuals, partnerships, and corporations$18,661,0008,402
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$4,333,0004,143
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$5,456,0007,433
Demand deposits$1,557,0007,900
Nontransaction accounts$17,541,0007,309
Money market deposit accounts (MMDAs)$953,0007,327
Other savings deposits (excluding MMDAs)$1,078,0007,423
Total time deposits$15,510,0006,709
Total time and savings deposits$21,440,0008,108
Noninterest-bearing deposits$1,557,0008,521
Interest-bearing deposits$21,440,0008,155
Retail deposits$17,298,0008,499
Estimated insured deposits$19,262,0008,301
IRAs and Keogh plan accounts$896,0007,857
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$23,496,0008,412
Deposits held in domestic offices$23,496,0008,410
Individuals, partnerships, and corporations$19,746,0008,450
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$3,746,0004,338
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$6,146,0007,293
Demand deposits$1,724,0007,960
Nontransaction accounts$17,350,0007,404
Money market deposit accounts (MMDAs)$1,153,0007,227
Other savings deposits (excluding MMDAs)$1,023,0007,509
Total time deposits$15,174,0006,866
Total time and savings deposits$21,772,0008,168
Noninterest-bearing deposits$1,724,0008,541
Interest-bearing deposits$21,772,0008,215
Retail deposits$17,931,0008,549
Estimated insured deposits$16,982,0008,665
IRAs and Keogh plan accounts$954,0007,892
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$22,668,0008,518
Deposits held in domestic offices$22,668,0008,517
Individuals, partnerships, and corporations$18,279,0008,638
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$4,386,0003,964
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,812,0007,085
Demand deposits$2,012,0007,944
Nontransaction accounts$15,856,0007,571
Money market deposit accounts (MMDAs)$1,060,0007,391
Other savings deposits (excluding MMDAs)$857,0007,759
Total time deposits$13,939,0007,077
Total time and savings deposits$20,656,0008,272
Noninterest-bearing deposits$2,012,0008,474
Interest-bearing deposits$20,656,0008,348
Retail deposits$18,271,0008,592
Estimated insured deposits$16,818,0008,781
IRAs and Keogh plan accounts$503,0008,683
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$23,057,0008,709
Deposits held in domestic offices$23,057,0008,707
Individuals, partnerships, and corporations$18,850,0008,858
U.S. Government$12,0003,157
States and political subdivisions in the U.S.$4,195,0003,966
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$6,494,0007,381
Demand deposits$2,122,0008,069
Nontransaction accounts$16,563,0007,666
Money market deposit accounts (MMDAs)$1,576,0007,129
Other savings deposits (excluding MMDAs)$1,009,0007,924
Total time deposits$13,978,0007,126
Total time and savings deposits$20,935,0008,480
Noninterest-bearing deposits$2,122,0008,602
Interest-bearing deposits$20,935,0008,543
Retail deposits$18,815,0008,796
Estimated insured deposits$17,120,0009,005
IRAs and Keogh plan accounts$500,0008,976
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$22,784,0008,882
Deposits held in domestic offices$22,784,0008,881
Individuals, partnerships, and corporations$19,126,0008,997
U.S. Government$9,0004,043
States and political subdivisions in the U.S.$3,649,0004,248
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$6,386,0007,592
Demand deposits$2,187,0008,184
Nontransaction accounts$16,398,0007,758
Money market deposit accounts (MMDAs)$1,889,0006,917
Other savings deposits (excluding MMDAs)$926,0008,274
Total time deposits$13,583,0007,301
Total time and savings deposits$20,597,0008,661
Noninterest-bearing deposits$2,187,0008,717
Interest-bearing deposits$20,597,0008,725
Retail deposits$19,146,0008,940
Estimated insured deposits$17,698,0009,162
IRAs and Keogh plan accounts$495,0009,246
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$23,107,0009,099
Deposits held in domestic offices$23,107,0009,097
Individuals, partnerships, and corporations$19,697,0009,195
U.S. Government$11,0004,479
States and political subdivisions in the U.S.$3,399,0004,525
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,183,0007,497
Demand deposits$2,253,0008,352
Nontransaction accounts$15,924,0008,022
Money market deposit accounts (MMDAs)$1,843,0007,106
Other savings deposits (excluding MMDAs)$963,0008,626
Total time deposits$13,118,0007,527
Total time and savings deposits$20,854,0008,851
Noninterest-bearing deposits$2,253,0008,895
Interest-bearing deposits$20,854,0008,927
Retail deposits$20,294,0009,086
Estimated insured deposits$18,091,0009,415
IRAs and Keogh plan accounts$482,0009,697
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$23,083,0009,497
Deposits held in domestic offices$23,083,0009,495
Individuals, partnerships, and corporations$19,357,0009,608
U.S. Government$30,0004,741
States and political subdivisions in the U.S.$3,696,0004,249
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$7,487,0007,657
Demand deposits$2,653,0008,312
Nontransaction accounts$15,596,0008,350
Money market deposit accounts (MMDAs)$1,439,0007,802
Other savings deposits (excluding MMDAs)$888,0009,140
Total time deposits$13,269,0007,735
Total time and savings deposits$20,430,0009,264
Noninterest-bearing deposits$2,653,0008,805
Interest-bearing deposits$20,430,0009,361
Retail deposits$20,320,0009,485
Estimated insured deposits$18,344,0009,815
IRAs and Keogh plan accounts$455,00010,277
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$22,922,0009,866
Deposits held in domestic offices$22,922,0009,864
Individuals, partnerships, and corporations$20,057,0009,873
U.S. Government$9,0006,475
States and political subdivisions in the U.S.$2,856,0004,941
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$7,694,0007,812
Demand deposits$2,860,0008,351
Nontransaction accounts$15,228,0008,665
Money market deposit accounts (MMDAs)$1,463,0008,114
Other savings deposits (excluding MMDAs)$1,000,0009,432
Total time deposits$12,765,0008,036
Total time and savings deposits$20,062,0009,656
Noninterest-bearing deposits$2,860,0008,842
Interest-bearing deposits$20,062,0009,769
Retail deposits$20,534,0009,850
Estimated insured deposits$18,220,00010,248
IRAs and Keogh plan accounts$478,00010,724
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$22,785,00010,232
Deposits held in domestic offices$22,785,00010,226
Individuals, partnerships, and corporations$19,654,00010,295
U.S. Government$48,0004,642
States and political subdivisions in the U.S.$3,083,0004,678
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$6,741,0008,593
Demand deposits$1,892,0009,673
Nontransaction accounts$16,044,0008,724
Money market deposit accounts (MMDAs)$1,608,0008,593
Other savings deposits (excluding MMDAs)$1,143,0009,831
Total time deposits$13,293,0007,671
Total time and savings deposits$20,893,0009,856
Noninterest-bearing deposits$1,892,00010,288
Interest-bearing deposits$20,893,0009,959
Retail deposits$20,172,00010,302
Estimated insured deposits$18,504,00010,575
IRAs and Keogh plan accounts$470,00011,249
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$24,317,00010,470
Deposits held in domestic offices$24,317,00010,466
Individuals, partnerships, and corporations$21,071,00010,492
U.S. Government$16,0006,273
States and political subdivisions in the U.S.$3,230,0004,444
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,218,0008,616
Demand deposits$1,924,0009,953
Nontransaction accounts$17,099,0008,796
Money market deposit accounts (MMDAs)$2,402,0008,239
Other savings deposits (excluding MMDAs)$955,00010,471
Total time deposits$13,742,0007,626
Total time and savings deposits$22,393,0009,937
Noninterest-bearing deposits$1,924,00010,553
Interest-bearing deposits$22,393,00010,122
Retail deposits$21,704,00010,546
Estimated insured deposits$19,221,00010,997
IRAs and Keogh plan accounts$470,00011,853
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$23,969,00010,841
Deposits held in domestic offices$23,969,00010,837
Individuals, partnerships, and corporations$20,537,00011,132
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$3,430,0004,114
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,558,0009,023
Demand deposits$2,218,0009,810
Nontransaction accounts$17,411,0008,890
Money market deposit accounts (MMDAs)$1,879,0009,082
Other savings deposits (excluding MMDAs)$869,00010,698
Total time deposits$14,663,0007,650
Total time and savings deposits$21,751,00010,584
Noninterest-bearing deposits$2,218,00010,530
Interest-bearing deposits$21,751,00010,579
Retail deposits$20,606,00011,079
Estimated insured deposits$20,388,00011,164
IRAs and Keogh plan accounts$494,00012,329
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA