The Farmers and Merchants State Bank, Total Deposits

2023-12-31Rank
Total deposits$31,615,0004,399
Deposits held in domestic offices$31,615,0004,399
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$16,617,0004,170
Demand deposits$6,589,0004,234
Nontransaction accounts$14,997,0004,381
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$6,079,0003,910
Total time deposits$8,916,0004,225
Total time and savings deposits$25,025,0004,318
Noninterest-bearing deposits$6,589,0004,247
Interest-bearing deposits$25,026,0004,321
Retail deposits$29,639,0004,328
Estimated insured deposits$25,046,0004,374
IRAs and Keogh plan accounts$570,0004,122
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$30,224,0004,432
Deposits held in domestic offices$30,224,0004,432
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$15,423,0004,213
Demand deposits$5,950,0004,295
Nontransaction accounts$14,802,0004,411
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$6,463,0003,920
Total time deposits$8,339,0004,255
Total time and savings deposits$24,275,0004,347
Noninterest-bearing deposits$5,950,0004,298
Interest-bearing deposits$24,274,0004,353
Retail deposits$28,270,0004,366
Estimated insured deposits$24,580,0004,398
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$31,244,0004,454
Deposits held in domestic offices$31,244,0004,454
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$16,903,0004,206
Demand deposits$5,772,0004,331
Nontransaction accounts$14,341,0004,432
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$6,545,0003,951
Total time deposits$7,796,0004,278
Total time and savings deposits$25,472,0004,357
Noninterest-bearing deposits$5,764,0004,349
Interest-bearing deposits$25,480,0004,360
Retail deposits$29,290,0004,393
Estimated insured deposits$23,895,0004,428
IRAs and Keogh plan accounts$572,0004,177
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$32,350,0004,470
Deposits held in domestic offices$32,350,0004,470
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,780,0004,262
Demand deposits$6,888,0004,358
Nontransaction accounts$14,570,0004,497
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$7,065,0003,991
Total time deposits$7,506,0004,330
Total time and savings deposits$25,462,0004,421
Noninterest-bearing deposits$6,881,0004,352
Interest-bearing deposits$25,469,0004,429
Retail deposits$30,413,0004,448
Estimated insured deposits$25,210,0004,467
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$33,497,0004,492
Deposits held in domestic offices$33,497,0004,492
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,890,0004,281
Demand deposits$8,229,0004,349
Nontransaction accounts$14,607,0004,525
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$6,964,0004,039
Total time deposits$7,644,0004,331
Total time and savings deposits$25,268,0004,442
Noninterest-bearing deposits$8,223,0004,340
Interest-bearing deposits$25,275,0004,458
Retail deposits$31,214,0004,476
Estimated insured deposits$25,797,0004,489
IRAs and Keogh plan accounts$581,0004,236
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$32,160,0004,547
Deposits held in domestic offices$32,160,0004,547
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,044,0004,329
Demand deposits$7,293,0004,410
Nontransaction accounts$14,116,0004,577
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$7,037,0004,101
Total time deposits$7,080,0004,389
Total time and savings deposits$24,867,0004,501
Noninterest-bearing deposits$7,293,0004,404
Interest-bearing deposits$24,867,0004,509
Retail deposits$30,198,0004,529
Estimated insured deposits$25,590,0004,534
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$35,128,0004,585
Deposits held in domestic offices$35,128,0004,585
Individuals, partnerships, and corporations$25,656,0004,621
U.S. Government$0821
States and political subdivisions in the U.S.$9,472,0003,116
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$20,936,0004,301
Demand deposits$7,505,0004,468
Nontransaction accounts$14,192,0004,639
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$6,961,0004,177
Total time deposits$7,231,0004,455
Total time and savings deposits$27,623,0004,538
Noninterest-bearing deposits$7,505,0004,467
Interest-bearing deposits$27,623,0004,545
Retail deposits$33,167,0004,573
Estimated insured deposits$25,842,0004,606
IRAs and Keogh plan accounts$588,0004,365
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$32,365,0004,636
Deposits held in domestic offices$32,365,0004,636
Individuals, partnerships, and corporations$23,654,0004,661
U.S. Government$0814
States and political subdivisions in the U.S.$8,711,0003,176
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,833,0004,425
Demand deposits$7,125,0004,508
Nontransaction accounts$14,532,0004,660
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$6,903,0004,203
Total time deposits$7,629,0004,469
Total time and savings deposits$25,240,0004,598
Noninterest-bearing deposits$7,125,0004,509
Interest-bearing deposits$25,240,0004,600
Retail deposits$30,406,0004,624
Estimated insured deposits$25,206,0004,637
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$32,017,0004,665
Deposits held in domestic offices$32,017,0004,665
Individuals, partnerships, and corporations$23,332,0004,702
U.S. Government$0909
States and political subdivisions in the U.S.$8,685,0003,210
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$17,939,0004,437
Demand deposits$7,181,0004,530
Nontransaction accounts$14,078,0004,704
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$6,373,0004,250
Total time deposits$7,705,0004,507
Total time and savings deposits$24,836,0004,633
Noninterest-bearing deposits$7,181,0004,531
Interest-bearing deposits$24,836,0004,641
Retail deposits$30,059,0004,657
Estimated insured deposits$24,840,0004,683
IRAs and Keogh plan accounts$573,0004,444
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$30,880,0004,743
Deposits held in domestic offices$30,880,0004,743
Individuals, partnerships, and corporations$22,883,0004,772
U.S. Government$0842
States and political subdivisions in the U.S.$7,997,0003,290
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$16,784,0004,507
Demand deposits$7,314,0004,564
Nontransaction accounts$14,096,0004,778
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$6,459,0004,285
Total time deposits$7,638,0004,584
Total time and savings deposits$23,566,0004,723
Noninterest-bearing deposits$7,314,0004,572
Interest-bearing deposits$23,566,0004,728
Retail deposits$28,942,0004,735
Estimated insured deposits$24,342,0004,755
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$32,213,0004,766
Deposits held in domestic offices$32,213,0004,766
Individuals, partnerships, and corporations$23,491,0004,804
U.S. Government$0841
States and political subdivisions in the U.S.$8,722,0003,219
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,624,0004,546
Demand deposits$6,140,0004,657
Nontransaction accounts$15,589,0004,797
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$7,571,0004,199
Total time deposits$8,018,0004,599
Total time and savings deposits$26,073,0004,715
Noninterest-bearing deposits$6,140,0004,669
Interest-bearing deposits$26,074,0004,719
Retail deposits$30,276,0004,753
Estimated insured deposits$24,948,0004,781
IRAs and Keogh plan accounts$580,0004,553
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$32,408,0004,787
Deposits held in domestic offices$32,408,0004,787
Individuals, partnerships, and corporations$24,488,0004,817
U.S. Government$0837
States and political subdivisions in the U.S.$7,920,0003,308
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$15,847,0004,601
Demand deposits$6,273,0004,686
Nontransaction accounts$16,561,0004,806
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$8,664,0004,093
Total time deposits$7,897,0004,638
Total time and savings deposits$26,135,0004,736
Noninterest-bearing deposits$6,273,0004,694
Interest-bearing deposits$26,135,0004,739
Retail deposits$30,477,0004,773
Estimated insured deposits$24,536,0004,815
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$31,226,0004,803
Deposits held in domestic offices$31,226,0004,803
Individuals, partnerships, and corporations$23,154,0004,839
U.S. Government$0909
States and political subdivisions in the U.S.$8,072,0003,248
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,873,0004,569
Demand deposits$6,227,0004,685
Nontransaction accounts$15,353,0004,828
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$7,980,0004,094
Total time deposits$7,372,0004,702
Total time and savings deposits$24,999,0004,756
Noninterest-bearing deposits$6,226,0004,685
Interest-bearing deposits$25,000,0004,755
Retail deposits$29,638,0004,779
Estimated insured deposits$23,096,0004,840
IRAs and Keogh plan accounts$526,0004,629
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$28,800,0004,849
Deposits held in domestic offices$28,800,0004,849
Individuals, partnerships, and corporations$21,453,0004,883
U.S. Government$0867
States and political subdivisions in the U.S.$7,347,0003,325
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,404,0004,645
Demand deposits$4,726,0004,766
Nontransaction accounts$15,396,0004,856
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$8,121,0004,074
Total time deposits$7,274,0004,741
Total time and savings deposits$24,074,0004,797
Noninterest-bearing deposits$4,726,0004,779
Interest-bearing deposits$24,074,0004,795
Retail deposits$27,237,0004,834
Estimated insured deposits$21,812,0004,881
IRAs and Keogh plan accounts$01,324
Brokered deposits$538,0001,746
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$30,014,0004,857
Deposits held in domestic offices$30,014,0004,857
Individuals, partnerships, and corporations$22,236,0004,899
U.S. Government$0863
States and political subdivisions in the U.S.$7,778,0003,298
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$14,314,0004,624
Demand deposits$4,598,0004,806
Nontransaction accounts$15,700,0004,876
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$8,326,0004,038
Total time deposits$7,376,0004,771
Total time and savings deposits$25,416,0004,791
Noninterest-bearing deposits$4,597,0004,816
Interest-bearing deposits$25,417,0004,791
Retail deposits$28,451,0004,840
Estimated insured deposits$21,967,0004,904
IRAs and Keogh plan accounts$536,0004,686
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$26,401,0004,929
Deposits held in domestic offices$26,401,0004,929
Individuals, partnerships, and corporations$18,826,0004,964
U.S. Government$0886
States and political subdivisions in the U.S.$7,575,0003,304
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,271,0004,635
Demand deposits$4,280,0004,826
Nontransaction accounts$13,130,0004,961
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$5,653,0004,343
Total time deposits$7,478,0004,809
Total time and savings deposits$22,121,0004,885
Noninterest-bearing deposits$4,280,0004,834
Interest-bearing deposits$22,122,0004,889
Retail deposits$24,847,0004,912
Estimated insured deposits$21,249,0004,945
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$26,236,0004,989
Deposits held in domestic offices$26,236,0004,989
Individuals, partnerships, and corporations$18,342,0005,032
U.S. Government$01,019
States and political subdivisions in the U.S.$7,894,0003,302
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$13,029,0004,700
Demand deposits$4,231,0004,895
Nontransaction accounts$13,207,0005,011
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$5,644,0004,364
Total time deposits$7,563,0004,860
Total time and savings deposits$22,005,0004,937
Noninterest-bearing deposits$4,231,0004,900
Interest-bearing deposits$22,005,0004,946
Retail deposits$24,682,0004,971
Estimated insured deposits$20,865,0005,004
IRAs and Keogh plan accounts$570,0004,776
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$25,554,0005,064
Deposits held in domestic offices$25,554,0005,064
Individuals, partnerships, and corporations$18,232,0005,110
U.S. Government$0965
States and political subdivisions in the U.S.$7,322,0003,373
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$12,556,0004,772
Demand deposits$4,378,0004,933
Nontransaction accounts$12,998,0005,096
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$5,481,0004,441
Total time deposits$7,518,0004,931
Total time and savings deposits$21,176,0005,027
Noninterest-bearing deposits$4,378,0004,947
Interest-bearing deposits$21,176,0005,030
Retail deposits$24,528,0005,044
Estimated insured deposits$20,989,0005,074
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$25,627,0005,112
Deposits held in domestic offices$25,627,0005,112
Individuals, partnerships, and corporations$17,964,0005,155
U.S. Government$0960
States and political subdivisions in the U.S.$7,663,0003,366
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$12,498,0004,810
Demand deposits$3,903,0005,017
Nontransaction accounts$13,129,0005,139
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$5,631,0004,453
Total time deposits$7,498,0004,988
Total time and savings deposits$21,724,0005,056
Noninterest-bearing deposits$3,902,0005,034
Interest-bearing deposits$21,725,0005,061
Retail deposits$24,601,0005,089
Estimated insured deposits$20,675,0005,124
IRAs and Keogh plan accounts$571,0004,920
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$26,039,0005,164
Deposits held in domestic offices$26,039,0005,164
Individuals, partnerships, and corporations$19,414,0005,200
U.S. Government$0998
States and political subdivisions in the U.S.$6,625,0003,575
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$12,593,0004,873
Demand deposits$4,371,0005,035
Nontransaction accounts$13,446,0005,193
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$5,867,0004,454
Total time deposits$7,579,0005,033
Total time and savings deposits$21,668,0005,121
Noninterest-bearing deposits$4,371,0005,046
Interest-bearing deposits$21,668,0005,125
Retail deposits$25,016,0005,142
Estimated insured deposits$21,543,0005,173
IRAs and Keogh plan accounts$559,0004,988
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$25,259,0005,216
Deposits held in domestic offices$25,259,0005,216
Individuals, partnerships, and corporations$18,506,0005,251
U.S. Government$01,108
States and political subdivisions in the U.S.$6,753,0003,527
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,190,0004,947
Demand deposits$4,270,0005,086
Nontransaction accounts$13,069,0005,241
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$5,362,0004,562
Total time deposits$7,708,0005,071
Total time and savings deposits$20,989,0005,168
Noninterest-bearing deposits$4,270,0005,095
Interest-bearing deposits$20,989,0005,167
Retail deposits$24,236,0005,186
Estimated insured deposits$20,810,0005,226
IRAs and Keogh plan accounts$569,0005,030
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$23,498,0005,308
Deposits held in domestic offices$23,498,0005,308
Individuals, partnerships, and corporations$17,567,0005,331
U.S. Government$01,011
States and political subdivisions in the U.S.$5,931,0003,651
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$10,732,0005,052
Demand deposits$3,724,0005,181
Nontransaction accounts$12,766,0005,320
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$5,211,0004,648
Total time deposits$7,555,0005,140
Total time and savings deposits$19,774,0005,265
Noninterest-bearing deposits$3,725,0005,186
Interest-bearing deposits$19,773,0005,267
Retail deposits$22,494,0005,287
Estimated insured deposits$20,134,0005,300
IRAs and Keogh plan accounts$594,0005,106
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$24,346,0005,354
Deposits held in domestic offices$24,346,0005,354
Individuals, partnerships, and corporations$18,064,0005,389
U.S. Government$01,101
States and political subdivisions in the U.S.$6,282,0003,651
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,263,0005,091
Demand deposits$3,651,0005,253
Nontransaction accounts$13,083,0005,375
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$5,569,0004,646
Total time deposits$7,514,0005,199
Total time and savings deposits$20,695,0005,309
Noninterest-bearing deposits$3,650,0005,260
Interest-bearing deposits$20,696,0005,314
Retail deposits$23,342,0005,333
Estimated insured deposits$20,323,0005,364
IRAs and Keogh plan accounts$592,0005,167
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$24,714,0005,418
Deposits held in domestic offices$24,714,0005,418
Individuals, partnerships, and corporations$18,492,0005,446
U.S. Government$01,097
States and political subdivisions in the U.S.$6,222,0003,666
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$11,177,0005,160
Demand deposits$4,096,0005,272
Nontransaction accounts$13,537,0005,431
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$6,212,0004,562
Total time deposits$7,326,0005,273
Total time and savings deposits$20,618,0005,378
Noninterest-bearing deposits$4,092,0005,277
Interest-bearing deposits$20,622,0005,379
Retail deposits$23,711,0005,395
Estimated insured deposits$20,498,0005,428
IRAs and Keogh plan accounts$587,0005,223
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$24,505,0005,478
Deposits held in domestic offices$24,505,0005,478
Individuals, partnerships, and corporations$17,460,0005,525
U.S. Government$01,191
States and political subdivisions in the U.S.$7,045,0003,556
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$10,904,0005,242
Demand deposits$4,064,0005,348
Nontransaction accounts$13,601,0005,490
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$6,057,0004,602
Total time deposits$7,544,0005,327
Total time and savings deposits$20,441,0005,439
Noninterest-bearing deposits$4,064,0005,352
Interest-bearing deposits$20,441,0005,444
Retail deposits$23,202,0005,454
Estimated insured deposits$22,447,0005,458
IRAs and Keogh plan accounts$537,0005,318
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$23,599,0005,558
Deposits held in domestic offices$23,599,0005,558
Individuals, partnerships, and corporations$16,553,0005,604
U.S. Government$01,147
States and political subdivisions in the U.S.$7,046,0003,518
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$9,581,0005,341
Demand deposits$3,756,0005,410
Nontransaction accounts$14,018,0005,546
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$6,314,0004,601
Total time deposits$7,704,0005,396
Total time and savings deposits$19,843,0005,509
Noninterest-bearing deposits$3,749,0005,419
Interest-bearing deposits$19,850,0005,506
Retail deposits$22,314,0005,534
Estimated insured deposits$21,443,0005,534
IRAs and Keogh plan accounts$544,0005,382
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$24,891,0005,574
Deposits held in domestic offices$24,891,0005,574
Individuals, partnerships, and corporations$17,108,0005,643
U.S. Government$01,163
States and political subdivisions in the U.S.$7,783,0003,420
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,897,0005,176
Demand deposits$3,547,0005,491
Nontransaction accounts$11,994,0005,638
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$4,458,0004,997
Total time deposits$7,537,0005,451
Total time and savings deposits$21,344,0005,524
Noninterest-bearing deposits$3,541,0005,498
Interest-bearing deposits$21,350,0005,527
Retail deposits$23,906,0005,550
Estimated insured deposits$19,028,0005,620
IRAs and Keogh plan accounts$543,0005,436
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$25,215,0005,642
Deposits held in domestic offices$25,215,0005,642
Individuals, partnerships, and corporations$18,264,0005,694
U.S. Government$01,186
States and political subdivisions in the U.S.$6,951,0003,576
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$12,970,0005,231
Demand deposits$4,148,0005,487
Nontransaction accounts$12,245,0005,704
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$4,582,0005,025
Total time deposits$7,663,0005,517
Total time and savings deposits$21,067,0005,604
Noninterest-bearing deposits$4,149,0005,493
Interest-bearing deposits$21,066,0005,604
Retail deposits$24,232,0005,619
Estimated insured deposits$20,482,0005,665
IRAs and Keogh plan accounts$556,0005,485
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$25,443,0005,688
Deposits held in domestic offices$25,443,0005,688
Individuals, partnerships, and corporations$18,299,0005,746
U.S. Government$01,254
States and political subdivisions in the U.S.$7,144,0003,576
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$12,745,0005,298
Demand deposits$4,162,0005,545
Nontransaction accounts$12,698,0005,745
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$4,890,0004,970
Total time deposits$7,808,0005,567
Total time and savings deposits$21,281,0005,650
Noninterest-bearing deposits$4,162,0005,548
Interest-bearing deposits$21,281,0005,648
Retail deposits$24,460,0005,664
Estimated insured deposits$21,142,0005,713
IRAs and Keogh plan accounts$539,0005,545
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$24,273,0005,761
Deposits held in domestic offices$24,273,0005,761
Individuals, partnerships, and corporations$17,816,0005,809
U.S. Government$01,248
States and political subdivisions in the U.S.$6,457,0003,631
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$11,610,0005,386
Demand deposits$3,669,0005,626
Nontransaction accounts$12,663,0005,809
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$4,187,0005,147
Total time deposits$8,478,0005,600
Total time and savings deposits$20,604,0005,719
Noninterest-bearing deposits$3,669,0005,635
Interest-bearing deposits$20,604,0005,721
Retail deposits$23,016,0005,749
Estimated insured deposits$20,274,0005,789
IRAs and Keogh plan accounts$540,0005,616
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$25,675,0005,812
Deposits held in domestic offices$25,675,0005,812
Individuals, partnerships, and corporations$18,877,0005,866
U.S. Government$01,147
States and political subdivisions in the U.S.$6,798,0003,635
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$12,492,0005,376
Demand deposits$4,500,0005,597
Nontransaction accounts$13,183,0005,870
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$4,651,0005,088
Total time deposits$8,532,0005,670
Total time and savings deposits$21,175,0005,776
Noninterest-bearing deposits$4,500,0005,600
Interest-bearing deposits$21,175,0005,780
Retail deposits$24,418,0005,793
Estimated insured deposits$20,863,0005,852
IRAs and Keogh plan accounts$540,0005,677
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$25,059,0005,887
Deposits held in domestic offices$25,059,0005,887
Individuals, partnerships, and corporations$18,939,0005,928
U.S. Government$01,159
States and political subdivisions in the U.S.$6,120,0003,789
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$11,928,0005,482
Demand deposits$4,648,0005,624
Nontransaction accounts$13,131,0005,932
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$4,663,0005,119
Total time deposits$8,469,0005,734
Total time and savings deposits$20,411,0005,855
Noninterest-bearing deposits$4,648,0005,626
Interest-bearing deposits$20,411,0005,859
Retail deposits$23,803,0005,866
Estimated insured deposits$21,864,0005,893
IRAs and Keogh plan accounts$545,0005,733
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$25,893,0005,926
Deposits held in domestic offices$25,893,0005,926
Individuals, partnerships, and corporations$19,692,0005,974
U.S. Government$01,296
States and political subdivisions in the U.S.$6,201,0003,775
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$12,762,0005,479
Demand deposits$5,626,0005,564
Nontransaction accounts$13,131,0005,986
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$4,653,0005,119
Total time deposits$8,478,0005,788
Total time and savings deposits$20,267,0005,907
Noninterest-bearing deposits$5,623,0005,562
Interest-bearing deposits$20,270,0005,911
Retail deposits$24,637,0005,911
Estimated insured deposits$22,691,0005,938
IRAs and Keogh plan accounts$534,0005,790
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$23,522,0006,045
Deposits held in domestic offices$23,522,0006,045
Individuals, partnerships, and corporations$17,879,0006,080
U.S. Government$01,197
States and political subdivisions in the U.S.$5,643,0003,864
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$10,354,0005,679
Demand deposits$4,272,0005,768
Nontransaction accounts$13,168,0006,066
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$3,655,0005,416
Total time deposits$9,515,0005,803
Total time and savings deposits$19,250,0006,012
Noninterest-bearing deposits$4,272,0005,782
Interest-bearing deposits$19,250,0006,013
Retail deposits$22,266,0006,029
Estimated insured deposits$20,195,0006,062
IRAs and Keogh plan accounts$545,0005,860
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$23,994,0006,105
Deposits held in domestic offices$23,994,0006,105
Individuals, partnerships, and corporations$18,014,0006,149
U.S. Government$01,235
States and political subdivisions in the U.S.$5,980,0003,827
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,019,0005,777
Demand deposits$3,950,0005,884
Nontransaction accounts$13,975,0006,118
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$4,036,0005,374
Total time deposits$9,939,0005,842
Total time and savings deposits$20,044,0006,068
Noninterest-bearing deposits$3,950,0005,896
Interest-bearing deposits$20,044,0006,059
Retail deposits$22,739,0006,092
Estimated insured deposits$21,398,0006,107
IRAs and Keogh plan accounts$544,0005,932
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$24,431,0006,167
Deposits held in domestic offices$24,431,0006,167
Individuals, partnerships, and corporations$18,966,0006,207
U.S. Government$01,228
States and political subdivisions in the U.S.$5,465,0003,978
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$10,400,0005,813
Demand deposits$4,262,0005,903
Nontransaction accounts$14,031,0006,181
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$4,249,0005,361
Total time deposits$9,782,0005,930
Total time and savings deposits$20,169,0006,126
Noninterest-bearing deposits$4,262,0005,920
Interest-bearing deposits$20,169,0006,124
Retail deposits$23,176,0006,157
Estimated insured deposits$20,863,0006,196
IRAs and Keogh plan accounts$551,0005,985
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$25,652,0006,219
Deposits held in domestic offices$25,652,0006,219
Individuals, partnerships, and corporations$20,027,0006,269
U.S. Government$01,345
States and political subdivisions in the U.S.$5,625,0003,952
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,910,0005,841
Demand deposits$5,500,0005,820
Nontransaction accounts$14,742,0006,246
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$5,045,0005,143
Total time deposits$9,696,0006,031
Total time and savings deposits$20,152,0006,201
Noninterest-bearing deposits$5,500,0005,840
Interest-bearing deposits$20,152,0006,202
Retail deposits$24,412,0006,213
Estimated insured deposits$21,185,0006,263
IRAs and Keogh plan accounts$546,0006,083
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$23,670,0006,337
Deposits held in domestic offices$23,670,0006,337
Individuals, partnerships, and corporations$18,390,0006,372
U.S. Government$01,257
States and political subdivisions in the U.S.$5,280,0004,037
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$8,603,0006,077
Demand deposits$3,678,0006,116
Nontransaction accounts$15,067,0006,311
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$5,379,0005,095
Total time deposits$9,688,0006,100
Total time and savings deposits$19,992,0006,283
Noninterest-bearing deposits$3,678,0006,135
Interest-bearing deposits$19,992,0006,282
Retail deposits$22,431,0006,320
Estimated insured deposits$20,247,0006,363
IRAs and Keogh plan accounts$699,0006,088
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$25,185,0006,367
Deposits held in domestic offices$25,185,0006,366
Individuals, partnerships, and corporations$19,614,0006,420
U.S. Government$01,331
States and political subdivisions in the U.S.$5,571,0003,965
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,877,0006,003
Demand deposits$4,017,0006,134
Nontransaction accounts$15,308,0006,370
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$5,891,0004,988
Total time deposits$9,417,0006,195
Total time and savings deposits$21,168,0006,316
Noninterest-bearing deposits$4,018,0006,159
Interest-bearing deposits$21,167,0006,319
Retail deposits$23,928,0006,359
Estimated insured deposits$20,843,0006,415
IRAs and Keogh plan accounts$724,0006,140
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$24,954,0006,443
Deposits held in domestic offices$24,954,0006,442
Individuals, partnerships, and corporations$19,933,0006,485
U.S. Government$01,317
States and political subdivisions in the U.S.$5,021,0004,144
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,465,0006,031
Demand deposits$4,540,0006,109
Nontransaction accounts$14,489,0006,462
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$4,785,0005,345
Total time deposits$9,705,0006,248
Total time and savings deposits$20,414,0006,406
Noninterest-bearing deposits$4,540,0006,129
Interest-bearing deposits$20,414,0006,406
Retail deposits$23,697,0006,439
Estimated insured deposits$21,659,0006,463
IRAs and Keogh plan accounts$722,0006,206
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$27,031,0006,448
Deposits held in domestic offices$27,031,0006,447
Individuals, partnerships, and corporations$21,852,0006,498
U.S. Government$01,474
States and political subdivisions in the U.S.$5,179,0004,100
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$13,419,0005,742
Demand deposits$7,419,0005,647
Nontransaction accounts$13,612,0006,561
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$3,702,0005,670
Total time deposits$9,910,0006,307
Total time and savings deposits$19,612,0006,487
Noninterest-bearing deposits$7,419,0005,699
Interest-bearing deposits$19,612,0006,483
Retail deposits$25,793,0006,428
Estimated insured deposits$20,853,0006,545
IRAs and Keogh plan accounts$728,0006,278
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$22,481,0006,645
Deposits held in domestic offices$22,481,0006,644
Individuals, partnerships, and corporations$17,735,0006,665
U.S. Government$01,406
States and political subdivisions in the U.S.$4,746,0004,193
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$8,778,0006,282
Demand deposits$3,450,0006,389
Nontransaction accounts$13,703,0006,638
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$3,743,0005,689
Total time deposits$9,960,0006,392
Total time and savings deposits$19,031,0006,587
Noninterest-bearing deposits$3,450,0006,411
Interest-bearing deposits$19,031,0006,587
Retail deposits$21,244,0006,641
Estimated insured deposits$18,832,0006,673
IRAs and Keogh plan accounts$731,0006,345
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$23,049,0006,690
Deposits held in domestic offices$23,049,0006,689
Individuals, partnerships, and corporations$17,775,0006,715
U.S. Government$01,377
States and political subdivisions in the U.S.$5,274,0004,067
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,292,0006,282
Demand deposits$3,966,0006,337
Nontransaction accounts$13,757,0006,694
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$3,582,0005,773
Total time deposits$10,175,0006,432
Total time and savings deposits$19,083,0006,640
Noninterest-bearing deposits$3,966,0006,365
Interest-bearing deposits$19,083,0006,640
Retail deposits$22,449,0006,670
Estimated insured deposits$19,684,0006,705
IRAs and Keogh plan accounts$729,0006,392
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$23,224,0006,762
Deposits held in domestic offices$23,224,0006,761
Individuals, partnerships, and corporations$18,403,0006,789
U.S. Government$01,424
States and political subdivisions in the U.S.$4,821,0004,222
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$9,319,0006,350
Demand deposits$3,929,0006,425
Nontransaction accounts$13,905,0006,760
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$3,606,0005,802
Total time deposits$10,299,0006,488
Total time and savings deposits$19,295,0006,714
Noninterest-bearing deposits$3,929,0006,444
Interest-bearing deposits$19,295,0006,714
Retail deposits$21,973,0006,748
Estimated insured deposits$19,923,0006,775
IRAs and Keogh plan accounts$727,0006,446
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$24,106,0006,787
Deposits held in domestic offices$24,106,0006,786
Individuals, partnerships, and corporations$19,131,0006,821
U.S. Government$01,583
States and political subdivisions in the U.S.$4,975,0004,181
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,180,0006,310
Demand deposits$4,750,0006,323
Nontransaction accounts$13,926,0006,802
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$3,612,0005,758
Total time deposits$10,314,0006,562
Total time and savings deposits$19,356,0006,749
Noninterest-bearing deposits$4,750,0006,351
Interest-bearing deposits$19,356,0006,748
Retail deposits$22,958,0006,771
Estimated insured deposits$22,990,0006,756
IRAs and Keogh plan accounts$749,0006,491
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$21,562,0006,933
Deposits held in domestic offices$21,562,0006,933
Individuals, partnerships, and corporations$17,219,0006,946
U.S. Government$01,457
States and political subdivisions in the U.S.$4,343,0004,358
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$7,155,0006,634
Demand deposits$3,183,0006,643
Nontransaction accounts$14,407,0006,887
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$3,367,0005,870
Total time deposits$11,042,0006,611
Total time and savings deposits$18,379,0006,879
Noninterest-bearing deposits$3,183,0006,667
Interest-bearing deposits$18,379,0006,878
Retail deposits$20,312,0006,929
Estimated insured deposits$20,376,0006,909
IRAs and Keogh plan accounts$757,0006,574
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$21,671,0006,997
Deposits held in domestic offices$21,671,0006,996
Individuals, partnerships, and corporations$17,627,0006,996
U.S. Government$01,535
States and political subdivisions in the U.S.$4,044,0004,462
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$6,772,0006,718
Demand deposits$2,581,0006,817
Nontransaction accounts$14,899,0006,929
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$3,258,0005,929
Total time deposits$11,641,0006,630
Total time and savings deposits$19,090,0006,919
Noninterest-bearing deposits$2,581,0006,841
Interest-bearing deposits$19,090,0006,917
Retail deposits$20,421,0006,978
Estimated insured deposits$20,566,0006,968
IRAs and Keogh plan accounts$748,0006,630
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$22,775,0007,032
Deposits held in domestic offices$22,775,0007,032
Individuals, partnerships, and corporations$18,575,0007,048
U.S. Government$01,579
States and political subdivisions in the U.S.$4,200,0004,429
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,876,0006,667
Demand deposits$3,001,0006,795
Nontransaction accounts$14,899,0006,994
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$3,117,0005,999
Total time deposits$11,782,0006,700
Total time and savings deposits$19,774,0006,958
Noninterest-bearing deposits$3,001,0006,815
Interest-bearing deposits$19,774,0006,952
Retail deposits$21,527,0007,020
Estimated insured deposits$21,651,0007,004
IRAs and Keogh plan accounts$783,0006,684
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$22,880,0007,038
Deposits held in domestic offices$22,880,0007,037
Individuals, partnerships, and corporations$18,434,0007,079
U.S. Government$01,780
States and political subdivisions in the U.S.$4,446,0004,198
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$8,175,0006,609
Demand deposits$3,224,0006,740
Nontransaction accounts$14,705,0007,034
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$2,974,0006,002
Total time deposits$11,732,0006,730
Total time and savings deposits$19,656,0006,965
Noninterest-bearing deposits$3,224,0006,777
Interest-bearing deposits$19,656,0006,969
Retail deposits$21,526,0007,026
Estimated insured deposits$22,504,0006,985
IRAs and Keogh plan accounts$775,0006,706
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$21,833,0007,138
Deposits held in domestic offices$21,833,0007,137
Individuals, partnerships, and corporations$17,826,0007,148
U.S. Government$01,652
States and political subdivisions in the U.S.$4,007,0004,330
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,469,0006,708
Demand deposits$2,544,0006,902
Nontransaction accounts$14,364,0007,115
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$2,699,0006,149
Total time deposits$11,665,0006,823
Total time and savings deposits$19,289,0007,058
Noninterest-bearing deposits$2,544,0006,933
Interest-bearing deposits$19,289,0007,054
Retail deposits$20,612,0007,120
Estimated insured deposits$21,405,0007,082
IRAs and Keogh plan accounts$772,0006,775
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$21,455,0007,222
Deposits held in domestic offices$21,455,0007,222
Individuals, partnerships, and corporations$17,144,0007,233
U.S. Government$01,633
States and political subdivisions in the U.S.$4,311,0004,245
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,140,0006,780
Demand deposits$2,465,0006,966
Nontransaction accounts$14,315,0007,191
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$2,784,0006,115
Total time deposits$11,531,0006,908
Total time and savings deposits$18,990,0007,137
Noninterest-bearing deposits$2,467,0007,004
Interest-bearing deposits$18,988,0007,124
Retail deposits$20,211,0007,197
Estimated insured deposits$21,021,0007,164
IRAs and Keogh plan accounts$765,0006,835
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$21,325,0007,272
Deposits held in domestic offices$21,325,0007,272
Individuals, partnerships, and corporations$17,417,0007,287
U.S. Government$01,643
States and political subdivisions in the U.S.$3,908,0004,386
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$6,954,0006,883
Demand deposits$2,485,0007,026
Nontransaction accounts$14,371,0007,237
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$2,744,0006,150
Total time deposits$11,629,0006,975
Total time and savings deposits$18,840,0007,199
Noninterest-bearing deposits$2,485,0007,066
Interest-bearing deposits$18,840,0007,199
Retail deposits$20,081,0007,259
Estimated insured deposits$20,950,0007,228
IRAs and Keogh plan accounts$760,0006,884
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$21,268,0007,317
Deposits held in domestic offices$21,268,0007,317
Individuals, partnerships, and corporations$17,184,0007,348
U.S. Government$02,902
States and political subdivisions in the U.S.$4,084,0004,332
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$7,014,0006,899
Demand deposits$2,459,0007,088
Nontransaction accounts$14,254,0007,296
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$2,627,0006,141
Total time deposits$11,626,0007,055
Total time and savings deposits$18,809,0007,256
Noninterest-bearing deposits$2,459,0007,125
Interest-bearing deposits$18,809,0007,252
Retail deposits$19,774,0007,318
Estimated insured deposits$20,346,0007,289
IRAs and Keogh plan accounts$728,0006,962
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$20,939,0007,415
Deposits held in domestic offices$20,939,0007,415
Individuals, partnerships, and corporations$17,179,0007,424
U.S. Government$03,279
States and political subdivisions in the U.S.$3,760,0004,469
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$6,251,0007,045
Demand deposits$2,083,0007,240
Nontransaction accounts$14,688,0007,379
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$2,706,0006,150
Total time deposits$11,982,0007,118
Total time and savings deposits$18,856,0007,334
Noninterest-bearing deposits$2,083,0007,273
Interest-bearing deposits$18,856,0007,329
Retail deposits$19,715,0007,399
Estimated insured deposits$19,962,0007,382
IRAs and Keogh plan accounts$724,0007,053
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$21,486,0007,457
Deposits held in domestic offices$21,486,0007,457
Individuals, partnerships, and corporations$17,249,0007,489
U.S. Government$03,428
States and political subdivisions in the U.S.$4,237,0004,302
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$6,892,0006,959
Demand deposits$2,206,0007,246
Nontransaction accounts$14,594,0007,440
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$2,768,0006,152
Total time deposits$11,826,0007,186
Total time and savings deposits$19,280,0007,386
Noninterest-bearing deposits$2,206,0007,288
Interest-bearing deposits$19,279,0007,379
Retail deposits$20,012,0007,445
Estimated insured deposits$20,816,0007,394
IRAs and Keogh plan accounts$725,0007,103
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$21,665,0007,548
Deposits held in domestic offices$21,665,0007,547
Individuals, partnerships, and corporations$17,701,0007,571
U.S. Government$03,500
States and political subdivisions in the U.S.$3,964,0004,481
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$6,534,0007,104
Demand deposits$2,096,0007,373
Nontransaction accounts$15,131,0007,502
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$2,584,0006,294
Total time deposits$12,547,0007,210
Total time and savings deposits$19,569,0007,457
Noninterest-bearing deposits$2,096,0007,404
Interest-bearing deposits$19,569,0007,451
Retail deposits$20,445,0007,516
Estimated insured deposits$21,114,0007,480
IRAs and Keogh plan accounts$708,0007,201
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$21,288,0007,607
Deposits held in domestic offices$21,288,0007,606
Individuals, partnerships, and corporations$17,331,0007,640
U.S. Government$03,705
States and political subdivisions in the U.S.$3,957,0004,467
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$7,099,0007,094
Demand deposits$2,656,0007,294
Nontransaction accounts$14,189,0007,602
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$2,391,0006,350
Total time deposits$11,798,0007,333
Total time and savings deposits$18,632,0007,546
Noninterest-bearing deposits$2,656,0007,330
Interest-bearing deposits$18,631,0007,538
Retail deposits$17,936,0007,581
Estimated insured deposits$18,356,0007,636
IRAs and Keogh plan accounts$671,0007,244
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$20,221,0007,711
Deposits held in domestic offices$20,221,0007,711
Individuals, partnerships, and corporations$16,409,0007,733
U.S. Government$03,620
States and political subdivisions in the U.S.$3,812,0004,466
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,611,0007,116
Demand deposits$2,215,0007,423
Nontransaction accounts$13,610,0007,700
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$2,093,0006,556
Total time deposits$11,518,0007,426
Total time and savings deposits$18,006,0007,638
Noninterest-bearing deposits$2,215,0007,461
Interest-bearing deposits$18,006,0007,618
Retail deposits$16,904,0007,674
Estimated insured deposits$20,153,0007,622
IRAs and Keogh plan accounts$672,0007,304
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$20,183,0007,779
Deposits held in domestic offices$20,183,0007,778
Individuals, partnerships, and corporations$15,995,0007,823
U.S. Government$03,557
States and political subdivisions in the U.S.$4,188,0004,357
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,671,0007,163
Demand deposits$2,077,0007,557
Nontransaction accounts$13,512,0007,777
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$1,848,0006,717
Total time deposits$11,664,0007,477
Total time and savings deposits$18,106,0007,684
Noninterest-bearing deposits$2,077,0007,597
Interest-bearing deposits$18,105,0007,677
Retail deposits$16,773,0007,752
Estimated insured deposits$16,911,0007,732
IRAs and Keogh plan accounts$668,0007,353
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$19,667,0007,840
Deposits held in domestic offices$19,667,0007,840
Individuals, partnerships, and corporations$15,898,0007,874
U.S. Government$03,628
States and political subdivisions in the U.S.$3,769,0004,581
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$6,165,0007,296
Demand deposits$2,167,0007,570
Nontransaction accounts$13,502,0007,809
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$1,894,0006,707
Total time deposits$11,607,0007,517
Total time and savings deposits$17,500,0007,766
Noninterest-bearing deposits$2,167,0007,616
Interest-bearing deposits$17,500,0007,757
Retail deposits$16,637,0007,800
Estimated insured deposits$16,564,0007,792
IRAs and Keogh plan accounts$662,0007,353
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$19,977,0007,857
Deposits held in domestic offices$19,977,0007,857
Individuals, partnerships, and corporations$16,016,0007,909
U.S. Government$03,888
States and political subdivisions in the U.S.$3,961,0004,471
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,773,0007,210
Demand deposits$35,0008,123
Nontransaction accounts$13,204,0007,859
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$1,748,0006,750
Total time deposits$11,456,0007,546
Total time and savings deposits$19,942,0007,653
Noninterest-bearing deposits$2,325,0007,598
Interest-bearing deposits$17,652,0007,761
Retail deposits$17,310,0007,797
Estimated insured deposits$16,986,0007,772
IRAs and Keogh plan accounts$642,0007,351
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$19,276,0007,913
Deposits held in domestic offices$19,276,0007,913
Individuals, partnerships, and corporations$15,806,0007,961
U.S. Government$03,764
States and political subdivisions in the U.S.$3,470,0004,613
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,274,0007,283
Demand deposits$2,374,0007,554
Nontransaction accounts$13,002,0007,927
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$1,608,0006,912
Total time deposits$11,393,0007,596
Total time and savings deposits$16,902,0007,850
Noninterest-bearing deposits$2,383,0007,592
Interest-bearing deposits$16,893,0007,841
Retail deposits$16,615,0007,855
Estimated insured deposits$16,297,0007,859
IRAs and Keogh plan accounts$659,0007,352
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$19,785,0007,932
Deposits held in domestic offices$19,785,0007,930
Individuals, partnerships, and corporations$15,991,0008,000
U.S. Government$03,873
States and political subdivisions in the U.S.$3,794,0004,499
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,399,0007,316
Demand deposits$2,131,0007,700
Nontransaction accounts$13,386,0007,936
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$1,764,0006,869
Total time deposits$11,621,0007,603
Total time and savings deposits$17,654,0007,841
Noninterest-bearing deposits$2,131,0007,741
Interest-bearing deposits$17,654,0007,830
Retail deposits$17,129,0007,861
Estimated insured deposits$16,872,0007,841
IRAs and Keogh plan accounts$660,0007,350
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$19,267,0007,973
Deposits held in domestic offices$19,267,0007,973
Individuals, partnerships, and corporations$16,023,0008,017
U.S. Government$03,876
States and political subdivisions in the U.S.$3,244,0004,742
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,042,0007,408
Demand deposits$2,301,0007,648
Nontransaction accounts$13,225,0007,963
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$2,135,0006,661
Total time deposits$11,090,0007,686
Total time and savings deposits$16,966,0007,894
Noninterest-bearing deposits$2,301,0007,689
Interest-bearing deposits$16,965,0007,888
Retail deposits$17,136,0007,876
Estimated insured deposits$17,038,0007,855
IRAs and Keogh plan accounts$629,0007,403
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$19,003,0007,983
Deposits held in domestic offices$19,003,0007,981
Individuals, partnerships, and corporations$15,516,0008,044
U.S. Government$04,156
States and political subdivisions in the U.S.$3,487,0004,610
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$6,214,0007,394
Demand deposits$2,195,0007,717
Nontransaction accounts$12,789,0007,979
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$1,940,0006,743
Total time deposits$10,850,0007,705
Total time and savings deposits$16,808,0007,900
Noninterest-bearing deposits$2,195,0007,753
Interest-bearing deposits$16,808,0007,889
Retail deposits$16,661,0007,910
Estimated insured deposits$16,359,0007,883
IRAs and Keogh plan accounts$601,0007,442
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$18,333,0008,018
Deposits held in domestic offices$18,333,0008,017
Individuals, partnerships, and corporations$15,333,0008,059
U.S. Government$03,924
States and political subdivisions in the U.S.$3,000,0004,772
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,580,0007,482
Demand deposits$1,933,0007,783
Nontransaction accounts$12,753,0008,002
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$2,056,0006,742
Total time deposits$10,699,0007,726
Total time and savings deposits$16,400,0007,929
Noninterest-bearing deposits$1,933,0007,833
Interest-bearing deposits$16,400,0007,917
Retail deposits$16,163,0007,948
Estimated insured deposits$16,267,0007,905
IRAs and Keogh plan accounts$541,0007,525
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$18,599,0008,054
Deposits held in domestic offices$18,599,0008,053
Individuals, partnerships, and corporations$15,351,0008,097
U.S. Government$04,057
States and political subdivisions in the U.S.$3,248,0004,631
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,932,0007,491
Demand deposits$1,876,0007,861
Nontransaction accounts$12,667,0008,057
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$2,286,0006,691
Total time deposits$10,382,0007,786
Total time and savings deposits$16,723,0007,973
Noninterest-bearing deposits$1,876,0007,909
Interest-bearing deposits$16,723,0007,962
Retail deposits$16,615,0007,971
Estimated insured deposits$16,170,0007,951
IRAs and Keogh plan accounts$526,0007,618
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$18,083,0008,117
Deposits held in domestic offices$18,083,0008,116
Individuals, partnerships, and corporations$15,318,0008,143
U.S. Government$04,056
States and political subdivisions in the U.S.$2,765,0004,964
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$5,752,0007,570
Demand deposits$2,122,0007,803
Nontransaction accounts$12,331,0008,118
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$2,029,0006,919
Total time deposits$10,303,0007,821
Total time and savings deposits$15,961,0008,039
Noninterest-bearing deposits$2,122,0007,850
Interest-bearing deposits$15,961,0008,036
Retail deposits$15,805,0008,052
Estimated insured deposits$16,130,0007,983
IRAs and Keogh plan accounts$521,0007,637
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$18,215,0008,134
Deposits held in domestic offices$18,215,0008,133
Individuals, partnerships, and corporations$15,259,0008,163
U.S. Government$04,273
States and political subdivisions in the U.S.$2,956,0004,865
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,473,0007,472
Demand deposits$42,0008,454
Nontransaction accounts$11,742,0008,165
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$2,190,0006,829
Total time deposits$9,551,0007,890
Total time and savings deposits$18,173,0007,907
Noninterest-bearing deposits$2,044,0007,914
Interest-bearing deposits$16,171,0008,035
Retail deposits$16,605,0008,010
Estimated insured deposits$15,760,0008,035
IRAs and Keogh plan accounts$518,0007,656
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$17,561,0008,187
Deposits held in domestic offices$17,561,0008,186
Individuals, partnerships, and corporations$14,834,0008,207
U.S. Government$04,163
States and political subdivisions in the U.S.$2,727,0004,964
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$6,044,0007,548
Demand deposits$1,655,0008,026
Nontransaction accounts$11,517,0008,214
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$2,045,0006,998
Total time deposits$9,472,0007,929
Total time and savings deposits$15,906,0008,077
Noninterest-bearing deposits$1,655,0008,067
Interest-bearing deposits$15,907,0008,067
Retail deposits$15,964,0008,069
Estimated insured deposits$15,623,0008,071
IRAs and Keogh plan accounts$525,0007,692
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$17,890,0008,198
Deposits held in domestic offices$17,890,0008,196
Individuals, partnerships, and corporations$14,906,0008,236
U.S. Government$04,264
States and political subdivisions in the U.S.$2,984,0004,816
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,378,0007,550
Demand deposits$1,693,0008,063
Nontransaction accounts$11,512,0008,237
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$2,076,0007,098
Total time deposits$9,436,0007,922
Total time and savings deposits$16,197,0008,090
Noninterest-bearing deposits$1,693,0008,093
Interest-bearing deposits$16,197,0008,080
Retail deposits$16,318,0008,079
Estimated insured deposits$15,593,0008,109
IRAs and Keogh plan accounts$533,0007,718
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$17,762,0008,226
Deposits held in domestic offices$17,762,0008,225
Individuals, partnerships, and corporations$15,250,0008,234
U.S. Government$04,261
States and political subdivisions in the U.S.$2,512,0005,120
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$6,136,0007,657
Demand deposits$1,765,0008,069
Nontransaction accounts$11,626,0008,236
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$2,327,0007,015
Total time deposits$9,298,0007,932
Total time and savings deposits$15,997,0008,116
Noninterest-bearing deposits$1,765,0008,099
Interest-bearing deposits$15,997,0008,113
Retail deposits$16,399,0008,101
Estimated insured deposits$15,922,0008,102
IRAs and Keogh plan accounts$535,0007,727
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$18,312,0008,236
Deposits held in domestic offices$18,312,0008,235
Individuals, partnerships, and corporations$15,661,0008,250
U.S. Government$04,442
States and political subdivisions in the U.S.$2,651,0005,091
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,859,0007,594
Demand deposits$43,0008,601
Nontransaction accounts$11,453,0008,285
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$2,310,0007,008
Total time deposits$9,143,0007,958
Total time and savings deposits$18,269,0007,996
Noninterest-bearing deposits$2,212,0008,015
Interest-bearing deposits$16,099,0008,144
Retail deposits$16,943,0008,121
Estimated insured deposits$16,326,0008,116
IRAs and Keogh plan accounts$543,0007,759
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$17,895,0008,284
Deposits held in domestic offices$17,895,0008,282
Individuals, partnerships, and corporations$15,580,0008,284
U.S. Government$04,317
States and political subdivisions in the U.S.$2,315,0005,304
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,205,0007,710
Demand deposits$1,747,0008,131
Nontransaction accounts$11,690,0008,304
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$2,580,0006,893
Total time deposits$9,110,0007,998
Total time and savings deposits$16,148,0008,176
Noninterest-bearing deposits$1,747,0008,170
Interest-bearing deposits$16,148,0008,165
Retail deposits$16,271,0008,195
Estimated insured deposits$15,696,0008,201
IRAs and Keogh plan accounts$557,0007,798
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$18,871,0008,235
Deposits held in domestic offices$18,871,0008,234
Individuals, partnerships, and corporations$16,105,0008,269
U.S. Government$04,271
States and political subdivisions in the U.S.$2,766,0005,032
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,798,0007,570
Demand deposits$1,708,0008,153
Nontransaction accounts$12,073,0008,275
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$2,685,0006,875
Total time deposits$9,388,0007,963
Total time and savings deposits$17,163,0008,116
Noninterest-bearing deposits$1,708,0008,177
Interest-bearing deposits$17,163,0008,119
Retail deposits$17,285,0008,119
Estimated insured deposits$16,775,0008,137
IRAs and Keogh plan accounts$548,0007,809
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$19,923,0008,247
Deposits held in domestic offices$19,923,0008,245
Individuals, partnerships, and corporations$17,160,0008,273
U.S. Government$04,329
States and political subdivisions in the U.S.$2,763,0005,069
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$7,459,0007,505
Demand deposits$1,800,0008,185
Nontransaction accounts$12,464,0008,311
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$2,991,0006,762
Total time deposits$9,472,0007,997
Total time and savings deposits$18,123,0008,110
Noninterest-bearing deposits$1,800,0008,205
Interest-bearing deposits$18,123,0008,117
Retail deposits$18,323,0008,116
Estimated insured deposits$17,448,0008,163
IRAs and Keogh plan accounts$564,0007,878
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$19,840,0008,293
Deposits held in domestic offices$19,840,0008,291
Individuals, partnerships, and corporations$16,836,0008,331
U.S. Government$04,510
States and political subdivisions in the U.S.$3,004,0004,943
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$7,344,0007,595
Demand deposits$1,972,0008,163
Nontransaction accounts$12,496,0008,338
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$2,770,0006,864
Total time deposits$9,726,0007,982
Total time and savings deposits$17,868,0008,167
Noninterest-bearing deposits$1,973,0008,192
Interest-bearing deposits$17,867,0008,174
Retail deposits$18,303,0008,158
Estimated insured deposits$17,531,0008,196
IRAs and Keogh plan accounts$599,0007,867
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$19,403,0008,331
Deposits held in domestic offices$19,403,0008,328
Individuals, partnerships, and corporations$16,679,0008,357
U.S. Government$04,404
States and political subdivisions in the U.S.$2,724,0005,045
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,930,0007,622
Demand deposits$1,962,0008,141
Nontransaction accounts$12,473,0008,378
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$2,771,0006,902
Total time deposits$9,702,0008,030
Total time and savings deposits$17,441,0008,228
Noninterest-bearing deposits$1,962,0008,162
Interest-bearing deposits$17,441,0008,232
Retail deposits$17,853,0008,207
Estimated insured deposits$17,198,0008,242
IRAs and Keogh plan accounts$612,0007,894
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$19,999,0008,357
Deposits held in domestic offices$19,999,0008,356
Individuals, partnerships, and corporations$17,058,0008,386
U.S. Government$04,543
States and political subdivisions in the U.S.$2,941,0004,975
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,785,0007,704
Demand deposits$1,587,0008,365
Nontransaction accounts$13,214,0008,368
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$2,798,0006,912
Total time deposits$10,416,0007,985
Total time and savings deposits$18,412,0008,197
Noninterest-bearing deposits$1,587,0008,386
Interest-bearing deposits$18,412,0008,206
Retail deposits$18,367,0008,221
Estimated insured deposits$17,915,0008,235
IRAs and Keogh plan accounts$607,0007,997
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$20,312,0008,369
Deposits held in domestic offices$20,312,0008,368
Individuals, partnerships, and corporations$17,711,0008,373
U.S. Government$04,568
States and political subdivisions in the U.S.$2,601,0005,186
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$6,922,0007,668
Demand deposits$1,969,0008,211
Nontransaction accounts$13,390,0008,391
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$2,944,0006,833
Total time deposits$10,446,0008,038
Total time and savings deposits$18,343,0008,232
Noninterest-bearing deposits$1,970,0008,235
Interest-bearing deposits$18,342,0008,242
Retail deposits$18,684,0008,240
Estimated insured deposits$18,945,0008,187
IRAs and Keogh plan accounts$596,0008,032
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$19,803,0008,424
Deposits held in domestic offices$19,803,0008,423
Individuals, partnerships, and corporations$17,296,0008,404
U.S. Government$04,814
States and political subdivisions in the U.S.$2,507,0005,253
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$6,417,0007,207
Demand deposits$1,851,0007,700
Nontransaction accounts$13,386,0007,576
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$2,755,0006,180
Total time deposits$10,631,0007,218
Total time and savings deposits$17,952,0008,265
Noninterest-bearing deposits$1,851,0008,263
Interest-bearing deposits$17,951,0008,300
Retail deposits$18,202,0008,326
Estimated insured deposits$14,866,0008,548
IRAs and Keogh plan accounts$619,0008,067
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$19,522,0008,489
Deposits held in domestic offices$19,522,0008,489
Individuals, partnerships, and corporations$17,217,0008,445
U.S. Government$04,647
States and political subdivisions in the U.S.$2,305,0005,359
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$6,180,0007,206
Demand deposits$1,568,0007,820
Nontransaction accounts$13,342,0007,635
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$2,853,0006,132
Total time deposits$10,488,0007,321
Total time and savings deposits$17,954,0008,319
Noninterest-bearing deposits$1,568,0008,418
Interest-bearing deposits$17,954,0008,352
Retail deposits$17,922,0008,374
Estimated insured deposits$14,638,0008,625
IRAs and Keogh plan accounts$623,0008,132
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$19,561,0008,512
Deposits held in domestic offices$19,561,0008,510
Individuals, partnerships, and corporations$17,013,0008,483
U.S. Government$04,820
States and political subdivisions in the U.S.$2,548,0005,187
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,353,0007,145
Demand deposits$1,613,0007,807
Nontransaction accounts$13,208,0007,663
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$2,816,0006,131
Total time deposits$10,392,0007,383
Total time and savings deposits$17,948,0008,342
Noninterest-bearing deposits$1,613,0008,413
Interest-bearing deposits$17,948,0008,379
Retail deposits$17,864,0008,400
Estimated insured deposits$14,627,0008,650
IRAs and Keogh plan accounts$619,0008,182
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$19,286,0008,551
Deposits held in domestic offices$19,286,0008,550
Individuals, partnerships, and corporations$17,031,0008,512
U.S. Government$04,819
States and political subdivisions in the U.S.$2,255,0005,455
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$5,907,0007,263
Demand deposits$1,460,0007,905
Nontransaction accounts$13,379,0007,672
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$3,270,0005,809
Total time deposits$10,109,0007,443
Total time and savings deposits$17,826,0008,379
Noninterest-bearing deposits$1,460,0008,526
Interest-bearing deposits$17,826,0008,419
Retail deposits$17,693,0008,443
Estimated insured deposits$14,597,0008,687
IRAs and Keogh plan accounts$621,0008,186
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$18,537,0008,637
Deposits held in domestic offices$18,537,0008,636
Individuals, partnerships, and corporations$16,157,0008,590
U.S. Government$04,995
States and political subdivisions in the U.S.$2,380,0005,345
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,180,0007,233
Demand deposits$1,787,0007,809
Nontransaction accounts$12,357,0007,778
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$2,840,0005,996
Total time deposits$9,517,0007,542
Total time and savings deposits$16,750,0008,487
Noninterest-bearing deposits$1,787,0008,410
Interest-bearing deposits$16,750,0008,537
Retail deposits$16,947,0008,530
Estimated insured deposits$16,337,0008,588
IRAs and Keogh plan accounts$605,0008,224
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$17,510,0008,855
Deposits held in domestic offices$17,510,0008,854
Individuals, partnerships, and corporations$15,205,0008,816
U.S. Government$05,263
States and political subdivisions in the U.S.$2,305,0005,348
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$6,179,0007,285
Demand deposits$1,718,0007,963
Nontransaction accounts$11,331,0007,981
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$2,841,0005,867
Total time deposits$8,491,0007,859
Total time and savings deposits$15,792,0008,694
Noninterest-bearing deposits$1,718,0008,544
Interest-bearing deposits$15,792,0008,745
Retail deposits$16,132,0008,720
Estimated insured deposits$15,648,0008,785
IRAs and Keogh plan accounts$586,0008,411
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$15,518,0009,166
Deposits held in domestic offices$15,518,0009,166
Individuals, partnerships, and corporations$13,294,0009,109
U.S. Government$05,369
States and political subdivisions in the U.S.$2,224,0005,448
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$6,370,0007,198
Demand deposits$1,726,0008,101
Nontransaction accounts$9,148,0008,340
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$2,254,0006,322
Total time deposits$6,894,0008,189
Total time and savings deposits$13,792,0008,996
Noninterest-bearing deposits$1,727,0008,656
Interest-bearing deposits$13,791,0009,076
Retail deposits$14,631,0008,990
Estimated insured deposits$13,550,0009,112
IRAs and Keogh plan accounts$526,0008,640
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$14,773,0009,492
Deposits held in domestic offices$14,773,0009,491
Individuals, partnerships, and corporations$12,304,0009,493
U.S. Government$05,591
States and political subdivisions in the U.S.$2,469,0005,281
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,907,0007,571
Demand deposits$1,654,0008,357
Nontransaction accounts$8,866,0008,588
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$2,047,0006,865
Total time deposits$6,819,0008,394
Total time and savings deposits$13,119,0009,343
Noninterest-bearing deposits$1,654,0008,940
Interest-bearing deposits$13,119,0009,412
Retail deposits$13,785,0009,364
Estimated insured deposits$13,305,0009,416
IRAs and Keogh plan accounts$534,0008,924
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$14,013,0009,769
Deposits held in domestic offices$14,013,0009,769
Individuals, partnerships, and corporations$11,769,0009,762
U.S. Government$06,005
States and political subdivisions in the U.S.$2,244,0005,486
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$6,061,0007,711
Demand deposits$1,811,0008,464
Nontransaction accounts$7,952,0008,864
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,656,0007,477
Total time deposits$6,296,0008,650
Total time and savings deposits$12,202,0009,627
Noninterest-bearing deposits$1,812,0009,024
Interest-bearing deposits$12,201,0009,695
Retail deposits$13,165,0009,643
Estimated insured deposits$12,710,0009,695
IRAs and Keogh plan accounts$521,0009,209
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$13,422,00010,217
Deposits held in domestic offices$13,422,00010,217
Individuals, partnerships, and corporations$11,175,00010,217
U.S. Government$06,819
States and political subdivisions in the U.S.$2,247,0005,666
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,608,0008,070
Demand deposits$1,595,0008,877
Nontransaction accounts$7,814,0009,196
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,890,0007,524
Total time deposits$5,924,0009,024
Total time and savings deposits$11,827,00010,043
Noninterest-bearing deposits$1,595,0009,500
Interest-bearing deposits$11,827,00010,124
Retail deposits$12,782,00010,080
Estimated insured deposits$12,280,00010,149
IRAs and Keogh plan accounts$501,0009,662
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$13,645,00010,654
Deposits held in domestic offices$13,645,00010,652
Individuals, partnerships, and corporations$11,686,00010,605
U.S. Government$07,644
States and political subdivisions in the U.S.$1,959,0006,057
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$5,886,0008,320
Demand deposits$1,807,0009,098
Nontransaction accounts$7,759,0009,582
Money market deposit accounts (MMDAs)$7,0009,426
Other savings deposits (excluding MMDAs)$1,719,0008,101
Total time deposits$6,033,0009,382
Total time and savings deposits$11,838,00010,473
Noninterest-bearing deposits$1,807,0009,686
Interest-bearing deposits$11,838,00010,584
Retail deposits$13,008,00010,528
Estimated insured deposits$12,809,00010,564
IRAs and Keogh plan accounts$528,00010,153
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$12,309,00011,290
Deposits held in domestic offices$12,309,00011,290
Individuals, partnerships, and corporations$10,506,00011,218
U.S. Government$08,070
States and political subdivisions in the U.S.$1,803,0006,306
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,908,0009,027
Demand deposits$1,521,0009,616
Nontransaction accounts$7,401,00010,008
Money market deposit accounts (MMDAs)$4,0009,811
Other savings deposits (excluding MMDAs)$1,586,0008,637
Total time deposits$5,811,0009,779
Total time and savings deposits$10,788,00011,080
Noninterest-bearing deposits$1,521,00010,287
Interest-bearing deposits$10,788,00011,205
Retail deposits$11,604,00011,206
Estimated insured deposits$11,551,00011,214
IRAs and Keogh plan accounts$471,00010,744
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$11,762,00011,894
Deposits held in domestic offices$11,762,00011,893
Individuals, partnerships, and corporations$10,403,00011,788
U.S. Government$08,552
States and political subdivisions in the U.S.$1,359,0007,130
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,260,0009,285
Demand deposits$1,384,00010,206
Nontransaction accounts$6,502,00010,595
Money market deposit accounts (MMDAs)$7,00010,328
Other savings deposits (excluding MMDAs)$1,308,0009,587
Total time deposits$5,187,00010,226
Total time and savings deposits$10,378,00011,671
Noninterest-bearing deposits$1,384,00010,899
Interest-bearing deposits$10,378,00011,790
Retail deposits$11,360,00011,782
Estimated insured deposits$11,660,00011,745
IRAs and Keogh plan accounts$459,00011,276
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$11,226,00012,600
Deposits held in domestic offices$11,226,00012,600
Individuals, partnerships, and corporations$10,338,00012,334
U.S. Government$08,951
States and political subdivisions in the U.S.$888,0008,256
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,597,0009,989
Demand deposits$1,526,00010,441
Nontransaction accounts$6,629,00011,033
Money market deposit accounts (MMDAs)$8,00010,798
Other savings deposits (excluding MMDAs)$1,241,00010,083
Total time deposits$5,380,00010,527
Total time and savings deposits$9,700,00012,317
Noninterest-bearing deposits$1,526,00011,122
Interest-bearing deposits$9,700,00012,519
Retail deposits$10,721,00012,528
Estimated insured deposits$11,221,00012,441
IRAs and Keogh plan accounts$451,00011,907
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$11,859,00013,056
Deposits held in domestic offices$11,859,00013,055
Individuals, partnerships, and corporations$10,619,00013,054
U.S. Government$09,474
States and political subdivisions in the U.S.$1,240,0007,447
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,917,0009,968
Demand deposits$1,286,00011,066
Nontransaction accounts$6,942,00011,337
Money market deposit accounts (MMDAs)$8,00011,216
Other savings deposits (excluding MMDAs)$1,124,00010,273
Total time deposits$5,810,00010,801
Total time and savings deposits$10,573,00012,922
Noninterest-bearing deposits$1,285,00011,994
Interest-bearing deposits$10,574,00012,917
Retail deposits$11,359,00012,940
Estimated insured deposits$11,759,00012,894
IRAs and Keogh plan accounts$432,00012,497
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA