Home > The Farmers Bank > Total Deposits

The Farmers Bank, Total Deposits

2023-12-31Rank
Total deposits$69,964,0004,004
Deposits held in domestic offices$69,964,0004,003
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$32,401,0003,705
Demand deposits$27,176,0003,345
Nontransaction accounts$37,563,0003,986
Money market deposit accounts (MMDAs)$2,186,0004,006
Other savings deposits (excluding MMDAs)$1,813,0004,233
Total time deposits$33,565,0003,236
Total time and savings deposits$42,788,0004,055
Noninterest-bearing deposits$27,176,0003,329
Interest-bearing deposits$42,788,0004,067
Retail deposits$47,154,0004,136
Estimated insured deposits$36,851,0004,235
IRAs and Keogh plan accounts$04,316
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
2023-03-31Rank
Total deposits$67,662,0004,089
Deposits held in domestic offices$67,662,0004,089
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$28,590,0003,944
Demand deposits$22,485,0003,649
Nontransaction accounts$39,072,0004,022
Money market deposit accounts (MMDAs)$3,451,0004,017
Other savings deposits (excluding MMDAs)$2,296,0004,349
Total time deposits$33,326,0003,055
Total time and savings deposits$45,177,0004,093
Noninterest-bearing deposits$22,485,0003,621
Interest-bearing deposits$45,178,0004,106
Retail deposits$44,785,0004,283
Estimated insured deposits$36,154,0004,342
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$240,000998
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$66,158,0004,129
Deposits held in domestic offices$66,158,0004,129
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$26,861,0004,040
Demand deposits$22,132,0003,725
Nontransaction accounts$39,297,0004,028
Money market deposit accounts (MMDAs)$5,883,0003,877
Other savings deposits (excluding MMDAs)$2,221,0004,395
Total time deposits$31,193,0003,018
Total time and savings deposits$44,026,0004,130
Noninterest-bearing deposits$22,132,0003,717
Interest-bearing deposits$44,026,0004,148
Retail deposits$47,913,0004,279
Estimated insured deposits$39,429,0004,322
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$240,000991
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$63,052,0004,193
Deposits held in domestic offices$63,052,0004,193
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$25,647,0004,119
Demand deposits$20,799,0003,795
Nontransaction accounts$37,405,0004,117
Money market deposit accounts (MMDAs)$9,191,0003,683
Other savings deposits (excluding MMDAs)$2,470,0004,424
Total time deposits$25,744,0003,262
Total time and savings deposits$42,253,0004,202
Noninterest-bearing deposits$20,799,0003,798
Interest-bearing deposits$42,253,0004,221
Retail deposits$51,249,0004,278
Estimated insured deposits$40,098,0004,349
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$1,983,000702
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$69,119,0004,193
Deposits held in domestic offices$69,119,0004,193
Individuals, partnerships, and corporations$66,030,0004,109
U.S. Government$0821
States and political subdivisions in the U.S.$3,089,0003,875
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$27,354,0004,120
Demand deposits$22,466,0003,786
Nontransaction accounts$41,765,0004,086
Money market deposit accounts (MMDAs)$8,084,0003,812
Other savings deposits (excluding MMDAs)$2,740,0004,479
Total time deposits$30,941,0003,045
Total time and savings deposits$46,653,0004,206
Noninterest-bearing deposits$22,466,0003,783
Interest-bearing deposits$46,653,0004,224
Retail deposits$55,684,0004,299
Estimated insured deposits$46,076,0004,310
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$5,535,000528
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$66,653,0004,250
Deposits held in domestic offices$66,653,0004,250
Individuals, partnerships, and corporations$63,949,0004,167
U.S. Government$0814
States and political subdivisions in the U.S.$2,704,0003,940
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$25,295,0004,208
Demand deposits$20,351,0003,871
Nontransaction accounts$41,358,0004,124
Money market deposit accounts (MMDAs)$7,489,0003,878
Other savings deposits (excluding MMDAs)$2,565,0004,525
Total time deposits$31,304,0003,065
Total time and savings deposits$46,302,0004,243
Noninterest-bearing deposits$20,351,0003,878
Interest-bearing deposits$46,302,0004,252
Retail deposits$53,247,0004,355
Estimated insured deposits$45,461,0004,352
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$5,535,000518
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$69,854,0004,218
Deposits held in domestic offices$69,854,0004,218
Individuals, partnerships, and corporations$68,150,0004,105
U.S. Government$0909
States and political subdivisions in the U.S.$1,704,0004,144
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$25,655,0004,187
Demand deposits$22,064,0003,793
Nontransaction accounts$44,199,0004,063
Money market deposit accounts (MMDAs)$5,203,0004,064
Other savings deposits (excluding MMDAs)$2,421,0004,558
Total time deposits$36,575,0002,880
Total time and savings deposits$47,790,0004,231
Noninterest-bearing deposits$22,064,0003,797
Interest-bearing deposits$47,789,0004,247
Retail deposits$54,995,0004,344
Estimated insured deposits$49,493,0004,306
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$5,535,000546
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$69,142,0004,255
Deposits held in domestic offices$69,142,0004,255
Individuals, partnerships, and corporations$67,269,0004,158
U.S. Government$0842
States and political subdivisions in the U.S.$1,873,0004,160
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$26,826,0004,158
Demand deposits$23,244,0003,718
Nontransaction accounts$42,316,0004,153
Money market deposit accounts (MMDAs)$4,730,0004,154
Other savings deposits (excluding MMDAs)$2,703,0004,599
Total time deposits$34,882,0003,027
Total time and savings deposits$45,898,0004,314
Noninterest-bearing deposits$23,244,0003,741
Interest-bearing deposits$45,897,0004,331
Retail deposits$57,068,0004,353
Estimated insured deposits$51,215,0004,334
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$5,535,000567
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$68,439,0004,287
Deposits held in domestic offices$68,439,0004,287
Individuals, partnerships, and corporations$65,757,0004,207
U.S. Government$0841
States and political subdivisions in the U.S.$2,682,0004,048
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$24,380,0004,262
Demand deposits$20,011,0003,898
Nontransaction accounts$44,059,0004,121
Money market deposit accounts (MMDAs)$4,179,0004,208
Other savings deposits (excluding MMDAs)$2,430,0004,649
Total time deposits$37,450,0002,960
Total time and savings deposits$48,428,0004,285
Noninterest-bearing deposits$20,011,0003,913
Interest-bearing deposits$48,428,0004,311
Retail deposits$57,142,0004,379
Estimated insured deposits$53,686,0004,314
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$9,904,000436
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$67,771,0004,319
Deposits held in domestic offices$67,771,0004,319
Individuals, partnerships, and corporations$65,618,0004,216
U.S. Government$0837
States and political subdivisions in the U.S.$2,153,0004,139
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$23,560,0004,327
Demand deposits$19,937,0003,921
Nontransaction accounts$44,211,0004,134
Money market deposit accounts (MMDAs)$4,151,0004,226
Other savings deposits (excluding MMDAs)$2,368,0004,676
Total time deposits$37,693,0002,991
Total time and savings deposits$47,834,0004,312
Noninterest-bearing deposits$19,937,0003,944
Interest-bearing deposits$47,833,0004,335
Retail deposits$57,351,0004,402
Estimated insured deposits$53,807,0004,337
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$9,904,000460
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$67,998,0004,281
Deposits held in domestic offices$67,998,0004,281
Individuals, partnerships, and corporations$65,707,0004,173
U.S. Government$0909
States and political subdivisions in the U.S.$2,291,0004,120
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$26,787,0004,142
Demand deposits$23,590,0003,623
Nontransaction accounts$41,211,0004,183
Money market deposit accounts (MMDAs)$3,971,0004,223
Other savings deposits (excluding MMDAs)$2,148,0004,704
Total time deposits$35,091,0003,151
Total time and savings deposits$44,408,0004,364
Noninterest-bearing deposits$23,590,0003,658
Interest-bearing deposits$44,408,0004,384
Retail deposits$65,060,0004,237
Estimated insured deposits$57,264,0004,246
IRAs and Keogh plan accounts$04,775
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$17,058,000355
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$69,105,0004,247
Deposits held in domestic offices$69,105,0004,247
Individuals, partnerships, and corporations$66,352,0004,131
U.S. Government$0867
States and political subdivisions in the U.S.$2,753,0004,053
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$26,073,0004,108
Demand deposits$22,770,0003,577
Nontransaction accounts$43,032,0004,137
Money market deposit accounts (MMDAs)$3,759,0004,271
Other savings deposits (excluding MMDAs)$2,259,0004,722
Total time deposits$37,014,0003,102
Total time and savings deposits$46,335,0004,320
Noninterest-bearing deposits$22,770,0003,633
Interest-bearing deposits$46,335,0004,346
Retail deposits$64,622,0004,223
Estimated insured deposits$56,445,0004,256
IRAs and Keogh plan accounts$01,324
Brokered deposits$101,0001,821
Fully insured brokered deposits$101,0001,603
Deposits obtained via list services, yet not brokered$17,058,000370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$81,314,0004,071
Deposits held in domestic offices$81,314,0004,071
Individuals, partnerships, and corporations$76,920,0003,969
U.S. Government$0863
States and political subdivisions in the U.S.$4,394,0003,797
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$24,434,0004,174
Demand deposits$19,670,0003,795
Nontransaction accounts$56,880,0003,787
Money market deposit accounts (MMDAs)$3,236,0004,346
Other savings deposits (excluding MMDAs)$2,101,0004,765
Total time deposits$51,543,0002,625
Total time and savings deposits$61,644,0004,016
Noninterest-bearing deposits$19,670,0003,836
Interest-bearing deposits$61,645,0004,048
Retail deposits$70,666,0004,138
Estimated insured deposits$68,339,0004,033
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$23,244,000309
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$82,315,0004,003
Deposits held in domestic offices$82,315,0004,003
Individuals, partnerships, and corporations$77,764,0003,898
U.S. Government$0886
States and political subdivisions in the U.S.$4,551,0003,766
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$16,534,0004,468
Demand deposits$11,767,0004,180
Nontransaction accounts$65,781,0003,525
Money market deposit accounts (MMDAs)$3,255,0004,347
Other savings deposits (excluding MMDAs)$2,182,0004,780
Total time deposits$60,343,0002,413
Total time and savings deposits$70,548,0003,785
Noninterest-bearing deposits$11,767,0004,200
Interest-bearing deposits$70,548,0003,825
Retail deposits$67,311,0004,138
Estimated insured deposits$73,109,0003,874
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$23,244,000296
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$87,969,0003,945
Deposits held in domestic offices$87,969,0003,945
Individuals, partnerships, and corporations$81,818,0003,835
U.S. Government$01,019
States and political subdivisions in the U.S.$6,151,0003,548
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$18,802,0004,424
Demand deposits$14,446,0004,003
Nontransaction accounts$69,167,0003,460
Money market deposit accounts (MMDAs)$2,212,0004,547
Other savings deposits (excluding MMDAs)$1,792,0004,870
Total time deposits$65,164,0002,291
Total time and savings deposits$73,523,0003,760
Noninterest-bearing deposits$14,446,0004,042
Interest-bearing deposits$73,523,0003,791
Retail deposits$74,304,0004,039
Estimated insured deposits$78,480,0003,765
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$24,236,000277
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$88,205,0003,944
Deposits held in domestic offices$88,205,0003,944
Individuals, partnerships, and corporations$81,261,0003,872
U.S. Government$0965
States and political subdivisions in the U.S.$6,944,0003,428
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$20,584,0004,318
Demand deposits$15,186,0003,955
Nontransaction accounts$67,621,0003,524
Money market deposit accounts (MMDAs)$1,992,0004,647
Other savings deposits (excluding MMDAs)$1,694,0004,953
Total time deposits$63,935,0002,344
Total time and savings deposits$73,019,0003,785
Noninterest-bearing deposits$15,186,0003,998
Interest-bearing deposits$73,019,0003,818
Retail deposits$75,362,0004,032
Estimated insured deposits$78,264,0003,812
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$24,236,000281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$107,160,0003,657
Deposits held in domestic offices$107,160,0003,656
Individuals, partnerships, and corporations$100,511,0003,507
U.S. Government$0960
States and political subdivisions in the U.S.$6,649,0003,527
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$24,073,0004,148
Demand deposits$18,467,0003,649
Nontransaction accounts$83,087,0003,201
Money market deposit accounts (MMDAs)$5,697,0004,165
Other savings deposits (excluding MMDAs)$2,302,0004,927
Total time deposits$75,088,0002,089
Total time and savings deposits$88,693,0003,481
Noninterest-bearing deposits$18,467,0003,734
Interest-bearing deposits$88,693,0003,533
Retail deposits$88,568,0003,802
Estimated insured deposits$91,033,0003,566
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$24,236,000281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$112,514,0003,611
Deposits held in domestic offices$112,514,0003,610
Individuals, partnerships, and corporations$106,108,0003,463
U.S. Government$0998
States and political subdivisions in the U.S.$6,406,0003,601
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$23,804,0004,236
Demand deposits$17,699,0003,767
Nontransaction accounts$88,710,0003,126
Money market deposit accounts (MMDAs)$6,530,0004,129
Other savings deposits (excluding MMDAs)$2,132,0005,009
Total time deposits$80,047,0002,004
Total time and savings deposits$94,815,0003,419
Noninterest-bearing deposits$17,699,0003,836
Interest-bearing deposits$94,815,0003,452
Retail deposits$93,863,0003,757
Estimated insured deposits$113,629,0003,186
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$24,236,000280
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$87,886,0004,051
Deposits held in domestic offices$87,886,0004,051
Individuals, partnerships, and corporations$83,126,0003,901
U.S. Government$01,108
States and political subdivisions in the U.S.$4,515,0003,914
Commercial banks and other depository institutions in U.S.$245,0001,984
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,733,0004,058
Demand deposits$18,785,0003,708
Nontransaction accounts$60,153,0003,764
Money market deposit accounts (MMDAs)$8,989,0003,864
Other savings deposits (excluding MMDAs)$1,996,0005,062
Total time deposits$49,168,0002,757
Total time and savings deposits$69,101,0003,960
Noninterest-bearing deposits$18,785,0003,803
Interest-bearing deposits$69,101,0003,981
Retail deposits$67,447,0004,291
Estimated insured deposits$67,477,0004,140
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$2,984,000963
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$80,339,0004,212
Deposits held in domestic offices$80,339,0004,212
Individuals, partnerships, and corporations$76,107,0004,076
U.S. Government$01,011
States and political subdivisions in the U.S.$4,232,0003,978
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$21,629,0004,397
Demand deposits$16,185,0003,975
Nontransaction accounts$58,710,0003,837
Money market deposit accounts (MMDAs)$6,227,0004,242
Other savings deposits (excluding MMDAs)$2,017,0005,126
Total time deposits$50,467,0002,732
Total time and savings deposits$64,154,0004,113
Noninterest-bearing deposits$16,185,0004,026
Interest-bearing deposits$64,154,0004,144
Retail deposits$56,430,0004,550
Estimated insured deposits$67,431,0004,175
IRAs and Keogh plan accounts$05,262
Brokered deposits$2,503,0001,819
Fully insured brokered deposits$2,503,0001,564
Deposits obtained via list services, yet not brokered$3,229,000962
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$82,699,0004,200
Deposits held in domestic offices$82,699,0004,200
Individuals, partnerships, and corporations$77,906,0004,061
U.S. Government$01,101
States and political subdivisions in the U.S.$4,793,0003,924
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$20,515,0004,528
Demand deposits$14,596,0004,169
Nontransaction accounts$62,184,0003,773
Money market deposit accounts (MMDAs)$8,891,0003,973
Other savings deposits (excluding MMDAs)$1,920,0005,201
Total time deposits$51,372,0002,691
Total time and savings deposits$68,103,0004,053
Noninterest-bearing deposits$14,596,0004,208
Interest-bearing deposits$68,103,0004,080
Retail deposits$58,477,0004,561
Estimated insured deposits$64,766,0004,287
IRAs and Keogh plan accounts$05,327
Brokered deposits$2,502,0001,812
Fully insured brokered deposits$2,502,0001,588
Deposits obtained via list services, yet not brokered$3,971,000912
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$80,574,0004,290
Deposits held in domestic offices$80,574,0004,290
Individuals, partnerships, and corporations$76,348,0004,142
U.S. Government$01,097
States and political subdivisions in the U.S.$4,226,0004,015
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$18,780,0004,695
Demand deposits$13,612,0004,306
Nontransaction accounts$61,794,0003,833
Money market deposit accounts (MMDAs)$8,432,0004,098
Other savings deposits (excluding MMDAs)$1,989,0005,245
Total time deposits$51,375,0002,709
Total time and savings deposits$66,962,0004,147
Noninterest-bearing deposits$13,612,0004,340
Interest-bearing deposits$66,962,0004,175
Retail deposits$55,559,0004,696
Estimated insured deposits$60,291,0004,459
IRAs and Keogh plan accounts$05,385
Brokered deposits$3,651,0001,930
Fully insured brokered deposits$3,651,0001,771
Deposits obtained via list services, yet not brokered$4,219,000915
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$59,421,0004,770
Deposits held in domestic offices$59,421,0004,770
Individuals, partnerships, and corporations$56,248,0004,664
U.S. Government$01,191
States and political subdivisions in the U.S.$3,173,0004,290
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$16,422,0004,901
Demand deposits$11,494,0004,586
Nontransaction accounts$42,999,0004,487
Money market deposit accounts (MMDAs)$6,636,0004,344
Other savings deposits (excluding MMDAs)$1,732,0005,340
Total time deposits$34,629,0003,466
Total time and savings deposits$47,927,0004,688
Noninterest-bearing deposits$11,494,0004,620
Interest-bearing deposits$47,927,0004,697
Retail deposits$45,777,0004,975
Estimated insured deposits$52,244,0004,707
IRAs and Keogh plan accounts$05,450
Brokered deposits$2,670,0002,044
Fully insured brokered deposits$2,670,0001,865
Deposits obtained via list services, yet not brokered$4,219,000899
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$44,127,0005,136
Deposits held in domestic offices$44,127,0005,136
Individuals, partnerships, and corporations$40,904,0005,058
U.S. Government$01,147
States and political subdivisions in the U.S.$3,223,0004,290
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$17,429,0004,830
Demand deposits$12,505,0004,453
Nontransaction accounts$26,698,0005,131
Money market deposit accounts (MMDAs)$1,364,0005,210
Other savings deposits (excluding MMDAs)$1,809,0005,375
Total time deposits$23,525,0004,247
Total time and savings deposits$31,622,0005,195
Noninterest-bearing deposits$12,505,0004,482
Interest-bearing deposits$31,623,0005,200
Retail deposits$35,209,0005,270
Estimated insured deposits$41,744,0005,030
IRAs and Keogh plan accounts$05,510
Brokered deposits$2,430,0002,096
Fully insured brokered deposits$2,430,0001,904
Deposits obtained via list services, yet not brokered$3,721,000938
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$40,714,0005,271
Deposits held in domestic offices$40,714,0005,271
Individuals, partnerships, and corporations$37,270,0005,205
U.S. Government$01,163
States and political subdivisions in the U.S.$3,444,0004,273
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$17,320,0004,885
Demand deposits$11,788,0004,558
Nontransaction accounts$23,394,0005,296
Money market deposit accounts (MMDAs)$1,485,0005,225
Other savings deposits (excluding MMDAs)$2,004,0005,396
Total time deposits$19,905,0004,545
Total time and savings deposits$28,926,0005,317
Noninterest-bearing deposits$11,688,0004,596
Interest-bearing deposits$29,026,0005,321
Retail deposits$35,005,0005,324
Estimated insured deposits$40,061,0005,115
IRAs and Keogh plan accounts$05,560
Brokered deposits$2,430,0002,073
Fully insured brokered deposits$2,430,0001,873
Deposits obtained via list services, yet not brokered$3,472,000978
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$33,584,0005,486
Deposits held in domestic offices$33,584,0005,486
Individuals, partnerships, and corporations$31,260,0005,433
U.S. Government$01,186
States and political subdivisions in the U.S.$2,324,0004,597
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$15,224,0005,076
Demand deposits$10,364,0004,769
Nontransaction accounts$18,360,0005,532
Money market deposit accounts (MMDAs)$1,518,0005,293
Other savings deposits (excluding MMDAs)$2,141,0005,428
Total time deposits$14,702,0004,989
Total time and savings deposits$23,220,0005,560
Noninterest-bearing deposits$10,364,0004,792
Interest-bearing deposits$23,220,0005,557
Retail deposits$32,307,0005,457
Estimated insured deposits$30,429,0005,458
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$3,472,000987
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$31,931,0005,566
Deposits held in domestic offices$31,931,0005,566
Individuals, partnerships, and corporations$30,120,0005,493
U.S. Government$01,254
States and political subdivisions in the U.S.$1,811,0004,769
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,589,0005,237
Demand deposits$9,350,0004,939
Nontransaction accounts$18,342,0005,583
Money market deposit accounts (MMDAs)$1,376,0005,359
Other savings deposits (excluding MMDAs)$1,890,0005,509
Total time deposits$15,076,0005,015
Total time and savings deposits$22,581,0005,623
Noninterest-bearing deposits$9,350,0004,953
Interest-bearing deposits$22,580,0005,619
Retail deposits$31,231,0005,525
Estimated insured deposits$34,700,0005,380
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$3,472,000975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$32,141,0005,613
Deposits held in domestic offices$32,141,0005,613
Individuals, partnerships, and corporations$30,279,0005,538
U.S. Government$01,248
States and political subdivisions in the U.S.$1,862,0004,787
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$11,997,0005,363
Demand deposits$7,863,0005,099
Nontransaction accounts$20,144,0005,582
Money market deposit accounts (MMDAs)$1,497,0005,404
Other savings deposits (excluding MMDAs)$2,122,0005,514
Total time deposits$16,525,0004,972
Total time and savings deposits$24,278,0005,632
Noninterest-bearing deposits$7,863,0005,126
Interest-bearing deposits$24,279,0005,624
Retail deposits$31,190,0005,575
Estimated insured deposits$30,493,0005,552
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$3,972,000937
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$34,006,0005,638
Deposits held in domestic offices$34,006,0005,638
Individuals, partnerships, and corporations$31,278,0005,572
U.S. Government$01,147
States and political subdivisions in the U.S.$2,728,0004,573
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,394,0005,304
Demand deposits$8,275,0005,089
Nontransaction accounts$20,612,0005,624
Money market deposit accounts (MMDAs)$1,668,0005,428
Other savings deposits (excluding MMDAs)$2,431,0005,534
Total time deposits$16,513,0005,041
Total time and savings deposits$25,731,0005,655
Noninterest-bearing deposits$8,275,0005,110
Interest-bearing deposits$25,731,0005,653
Retail deposits$33,056,0005,599
Estimated insured deposits$31,432,0005,587
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$2,982,0001,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$35,700,0005,659
Deposits held in domestic offices$35,700,0005,659
Individuals, partnerships, and corporations$32,357,0005,598
U.S. Government$01,159
States and political subdivisions in the U.S.$3,343,0004,434
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$15,324,0005,217
Demand deposits$9,147,0005,028
Nontransaction accounts$20,376,0005,693
Money market deposit accounts (MMDAs)$1,781,0005,455
Other savings deposits (excluding MMDAs)$2,559,0005,558
Total time deposits$16,035,0005,125
Total time and savings deposits$26,553,0005,688
Noninterest-bearing deposits$9,147,0005,055
Interest-bearing deposits$26,554,0005,687
Retail deposits$35,000,0005,598
Estimated insured deposits$32,582,0005,611
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$2,982,0001,021
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$34,727,0005,729
Deposits held in domestic offices$34,727,0005,729
Individuals, partnerships, and corporations$32,512,0005,640
U.S. Government$01,296
States and political subdivisions in the U.S.$2,215,0004,782
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$14,525,0005,334
Demand deposits$9,401,0005,082
Nontransaction accounts$20,202,0005,748
Money market deposit accounts (MMDAs)$1,821,0005,495
Other savings deposits (excluding MMDAs)$2,360,0005,634
Total time deposits$16,021,0005,194
Total time and savings deposits$25,326,0005,768
Noninterest-bearing deposits$9,401,0005,093
Interest-bearing deposits$25,327,0005,768
Retail deposits$34,027,0005,673
Estimated insured deposits$32,586,0005,657
IRAs and Keogh plan accounts$05,931
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$31,727,0005,854
Deposits held in domestic offices$31,727,0005,854
Individuals, partnerships, and corporations$29,438,0005,791
U.S. Government$01,197
States and political subdivisions in the U.S.$2,289,0004,791
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$14,896,0005,319
Demand deposits$9,738,0004,983
Nontransaction accounts$16,831,0005,956
Money market deposit accounts (MMDAs)$1,934,0005,548
Other savings deposits (excluding MMDAs)$2,357,0005,696
Total time deposits$12,540,0005,566
Total time and savings deposits$21,989,0005,936
Noninterest-bearing deposits$9,738,0005,022
Interest-bearing deposits$21,989,0005,940
Retail deposits$31,327,0005,799
Estimated insured deposits$28,918,0005,829
IRAs and Keogh plan accounts$06,009
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$31,881,0005,916
Deposits held in domestic offices$31,881,0005,916
Individuals, partnerships, and corporations$29,114,0005,857
U.S. Government$01,235
States and political subdivisions in the U.S.$2,767,0004,688
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$14,551,0005,388
Demand deposits$7,112,0005,416
Nontransaction accounts$17,330,0006,011
Money market deposit accounts (MMDAs)$2,204,0005,561
Other savings deposits (excluding MMDAs)$2,421,0005,745
Total time deposits$12,705,0005,626
Total time and savings deposits$24,769,0005,927
Noninterest-bearing deposits$7,112,0005,443
Interest-bearing deposits$24,769,0005,922
Retail deposits$31,881,0005,853
Estimated insured deposits$28,809,0005,895
IRAs and Keogh plan accounts$06,084
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$33,304,0005,959
Deposits held in domestic offices$33,304,0005,959
Individuals, partnerships, and corporations$30,804,0005,890
U.S. Government$01,228
States and political subdivisions in the U.S.$2,500,0004,793
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$14,611,0005,431
Demand deposits$7,577,0005,415
Nontransaction accounts$18,693,0006,007
Money market deposit accounts (MMDAs)$3,024,0005,465
Other savings deposits (excluding MMDAs)$2,443,0005,793
Total time deposits$13,226,0005,643
Total time and savings deposits$25,727,0005,965
Noninterest-bearing deposits$7,577,0005,437
Interest-bearing deposits$25,728,0005,962
Retail deposits$33,004,0005,904
Estimated insured deposits$29,533,0005,942
IRAs and Keogh plan accounts$06,150
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$34,404,0006,009
Deposits held in domestic offices$34,404,0006,009
Individuals, partnerships, and corporations$32,152,0005,906
U.S. Government$01,345
States and political subdivisions in the U.S.$2,252,0004,922
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$14,563,0005,501
Demand deposits$8,310,0005,383
Nontransaction accounts$19,841,0006,049
Money market deposit accounts (MMDAs)$3,705,0005,379
Other savings deposits (excluding MMDAs)$2,611,0005,807
Total time deposits$13,525,0005,712
Total time and savings deposits$26,094,0006,021
Noninterest-bearing deposits$8,310,0005,423
Interest-bearing deposits$26,094,0006,022
Retail deposits$34,104,0005,932
Estimated insured deposits$30,452,0005,985
IRAs and Keogh plan accounts$06,237
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$35,454,0006,037
Deposits held in domestic offices$35,454,0006,037
Individuals, partnerships, and corporations$33,470,0005,933
U.S. Government$01,257
States and political subdivisions in the U.S.$1,984,0005,029
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$15,002,0005,455
Demand deposits$8,235,0005,379
Nontransaction accounts$20,452,0006,101
Money market deposit accounts (MMDAs)$4,391,0005,323
Other savings deposits (excluding MMDAs)$2,556,0005,871
Total time deposits$13,505,0005,801
Total time and savings deposits$27,219,0006,059
Noninterest-bearing deposits$8,235,0005,418
Interest-bearing deposits$27,219,0006,054
Retail deposits$35,454,0005,946
Estimated insured deposits$30,817,0006,045
IRAs and Keogh plan accounts$06,311
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$36,861,0006,068
Deposits held in domestic offices$36,861,0006,067
Individuals, partnerships, and corporations$34,035,0005,974
U.S. Government$01,331
States and political subdivisions in the U.S.$2,826,0004,787
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$15,496,0005,456
Demand deposits$6,928,0005,646
Nontransaction accounts$21,365,0006,125
Money market deposit accounts (MMDAs)$5,030,0005,271
Other savings deposits (excluding MMDAs)$2,349,0005,973
Total time deposits$13,986,0005,830
Total time and savings deposits$29,933,0006,017
Noninterest-bearing deposits$6,928,0005,675
Interest-bearing deposits$29,934,0006,018
Retail deposits$36,861,0005,970
Estimated insured deposits$30,700,0006,106
IRAs and Keogh plan accounts$06,377
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$39,939,0006,041
Deposits held in domestic offices$39,939,0006,041
Individuals, partnerships, and corporations$37,280,0005,946
U.S. Government$01,317
States and political subdivisions in the U.S.$2,659,0004,865
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$17,897,0005,284
Demand deposits$9,648,0005,198
Nontransaction accounts$22,042,0006,166
Money market deposit accounts (MMDAs)$5,564,0005,221
Other savings deposits (excluding MMDAs)$2,289,0006,035
Total time deposits$14,189,0005,877
Total time and savings deposits$30,291,0006,079
Noninterest-bearing deposits$9,648,0005,264
Interest-bearing deposits$30,292,0006,077
Retail deposits$39,939,0005,950
Estimated insured deposits$31,211,0006,170
IRAs and Keogh plan accounts$06,446
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$36,337,0006,204
Deposits held in domestic offices$36,337,0006,204
Individuals, partnerships, and corporations$34,178,0006,096
U.S. Government$1,0001,275
States and political subdivisions in the U.S.$2,158,0005,068
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$14,515,0005,624
Demand deposits$6,753,0005,770
Nontransaction accounts$21,822,0006,224
Money market deposit accounts (MMDAs)$4,581,0005,421
Other savings deposits (excluding MMDAs)$2,211,0006,081
Total time deposits$15,031,0005,897
Total time and savings deposits$29,584,0006,152
Noninterest-bearing deposits$6,753,0005,814
Interest-bearing deposits$29,584,0006,151
Retail deposits$36,337,0006,116
Estimated insured deposits$31,111,0006,211
IRAs and Keogh plan accounts$06,527
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$37,342,0006,224
Deposits held in domestic offices$37,342,0006,223
Individuals, partnerships, and corporations$34,541,0006,149
U.S. Government$519,000207
States and political subdivisions in the U.S.$2,282,0005,028
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$14,303,0005,657
Demand deposits$6,750,0005,799
Nontransaction accounts$23,039,0006,238
Money market deposit accounts (MMDAs)$4,282,0005,560
Other savings deposits (excluding MMDAs)$2,201,0006,145
Total time deposits$16,556,0005,855
Total time and savings deposits$30,592,0006,177
Noninterest-bearing deposits$6,750,0005,850
Interest-bearing deposits$30,592,0006,176
Retail deposits$36,824,0006,150
Estimated insured deposits$32,268,0006,248
IRAs and Keogh plan accounts$06,602
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$39,483,0006,204
Deposits held in domestic offices$39,483,0006,204
Individuals, partnerships, and corporations$36,021,0006,140
U.S. Government$519,000201
States and political subdivisions in the U.S.$2,943,0004,818
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$15,174,0005,597
Demand deposits$6,217,0005,925
Nontransaction accounts$24,309,0006,225
Money market deposit accounts (MMDAs)$4,782,0005,489
Other savings deposits (excluding MMDAs)$2,205,0006,175
Total time deposits$17,322,0005,851
Total time and savings deposits$33,266,0006,130
Noninterest-bearing deposits$6,217,0005,960
Interest-bearing deposits$33,265,0006,127
Retail deposits$38,965,0006,121
Estimated insured deposits$34,099,0006,230
IRAs and Keogh plan accounts$06,651
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$42,255,0006,184
Deposits held in domestic offices$42,255,0006,184
Individuals, partnerships, and corporations$38,629,0006,123
U.S. Government$515,000196
States and political subdivisions in the U.S.$3,111,0004,762
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$16,115,0005,558
Demand deposits$6,552,0005,932
Nontransaction accounts$26,140,0006,226
Money market deposit accounts (MMDAs)$5,243,0005,456
Other savings deposits (excluding MMDAs)$2,328,0006,189
Total time deposits$18,568,0005,797
Total time and savings deposits$35,703,0006,102
Noninterest-bearing deposits$6,552,0005,972
Interest-bearing deposits$35,703,0006,101
Retail deposits$41,400,0006,103
Estimated insured deposits$36,218,0006,221
IRAs and Keogh plan accounts$06,720
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$47,071,0006,077
Deposits held in domestic offices$47,071,0006,076
Individuals, partnerships, and corporations$43,259,0005,986
U.S. Government$515,000201
States and political subdivisions in the U.S.$3,297,0004,688
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$16,972,0005,495
Demand deposits$7,473,0005,815
Nontransaction accounts$30,099,0006,082
Money market deposit accounts (MMDAs)$5,343,0005,414
Other savings deposits (excluding MMDAs)$2,144,0006,249
Total time deposits$22,612,0005,505
Total time and savings deposits$39,598,0005,976
Noninterest-bearing deposits$7,473,0005,865
Interest-bearing deposits$39,598,0005,972
Retail deposits$45,960,0005,997
Estimated insured deposits$41,652,0006,098
IRAs and Keogh plan accounts$06,777
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$49,734,0006,010
Deposits held in domestic offices$49,734,0006,010
Individuals, partnerships, and corporations$45,610,0005,928
U.S. Government$512,000200
States and political subdivisions in the U.S.$3,612,0004,592
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$16,858,0005,418
Demand deposits$7,705,0005,677
Nontransaction accounts$32,876,0006,023
Money market deposit accounts (MMDAs)$5,496,0005,448
Other savings deposits (excluding MMDAs)$2,332,0006,226
Total time deposits$25,047,0005,391
Total time and savings deposits$42,029,0005,926
Noninterest-bearing deposits$7,705,0005,751
Interest-bearing deposits$42,029,0005,919
Retail deposits$48,328,0005,934
Estimated insured deposits$44,252,0006,039
IRAs and Keogh plan accounts$06,864
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$50,915,0006,021
Deposits held in domestic offices$50,915,0006,020
Individuals, partnerships, and corporations$46,419,0005,940
U.S. Government$512,000214
States and political subdivisions in the U.S.$3,984,0004,482
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$17,875,0005,290
Demand deposits$7,591,0005,682
Nontransaction accounts$33,040,0006,053
Money market deposit accounts (MMDAs)$5,222,0005,547
Other savings deposits (excluding MMDAs)$2,554,0006,187
Total time deposits$25,264,0005,444
Total time and savings deposits$43,324,0005,915
Noninterest-bearing deposits$7,591,0005,756
Interest-bearing deposits$43,325,0005,919
Retail deposits$49,511,0005,926
Estimated insured deposits$45,184,0006,050
IRAs and Keogh plan accounts$06,923
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$47,898,0006,176
Deposits held in domestic offices$47,898,0006,175
Individuals, partnerships, and corporations$44,050,0006,080
U.S. Government$553,000192
States and political subdivisions in the U.S.$3,295,0004,757
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$15,701,0005,608
Demand deposits$8,282,0005,596
Nontransaction accounts$32,197,0006,158
Money market deposit accounts (MMDAs)$4,181,0005,833
Other savings deposits (excluding MMDAs)$2,684,0006,162
Total time deposits$25,332,0005,506
Total time and savings deposits$39,616,0006,140
Noninterest-bearing deposits$8,282,0005,687
Interest-bearing deposits$39,616,0006,128
Retail deposits$47,011,0006,076
Estimated insured deposits$44,188,0006,150
IRAs and Keogh plan accounts$06,985
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$49,993,0006,109
Deposits held in domestic offices$49,993,0006,107
Individuals, partnerships, and corporations$46,450,0005,994
U.S. Government$548,000184
States and political subdivisions in the U.S.$2,995,0004,694
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$14,848,0005,675
Demand deposits$7,915,0005,594
Nontransaction accounts$35,145,0006,007
Money market deposit accounts (MMDAs)$4,163,0005,800
Other savings deposits (excluding MMDAs)$2,550,0006,169
Total time deposits$28,431,0005,346
Total time and savings deposits$42,078,0006,016
Noninterest-bearing deposits$7,915,0005,689
Interest-bearing deposits$42,077,0006,016
Retail deposits$43,497,0006,191
Estimated insured deposits$44,008,0006,150
IRAs and Keogh plan accounts$07,019
Brokered deposits$2,552,0002,177
Fully insured brokered deposits$2,552,0002,024
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$49,927,0006,127
Deposits held in domestic offices$49,927,0006,126
Individuals, partnerships, and corporations$46,442,0006,020
U.S. Government$548,000190
States and political subdivisions in the U.S.$2,937,0004,696
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$14,852,0005,625
Demand deposits$8,353,0005,426
Nontransaction accounts$35,075,0006,069
Money market deposit accounts (MMDAs)$4,124,0005,866
Other savings deposits (excluding MMDAs)$2,191,0006,331
Total time deposits$28,760,0005,387
Total time and savings deposits$41,574,0006,095
Noninterest-bearing deposits$8,353,0005,542
Interest-bearing deposits$41,575,0006,098
Retail deposits$43,433,0006,234
Estimated insured deposits$44,337,0006,158
IRAs and Keogh plan accounts$07,095
Brokered deposits$2,552,0002,264
Fully insured brokered deposits$2,552,0002,103
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$49,872,0006,171
Deposits held in domestic offices$49,872,0006,170
Individuals, partnerships, and corporations$46,168,0006,073
U.S. Government$542,000182
States and political subdivisions in the U.S.$3,162,0004,643
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$14,711,0005,622
Demand deposits$7,299,0005,663
Nontransaction accounts$35,161,0006,117
Money market deposit accounts (MMDAs)$4,072,0005,925
Other savings deposits (excluding MMDAs)$2,356,0006,310
Total time deposits$28,733,0005,450
Total time and savings deposits$42,573,0006,095
Noninterest-bearing deposits$7,299,0005,756
Interest-bearing deposits$42,573,0006,092
Retail deposits$43,384,0006,270
Estimated insured deposits$43,997,0006,227
IRAs and Keogh plan accounts$07,164
Brokered deposits$2,552,0002,353
Fully insured brokered deposits$2,552,0002,178
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$48,819,0006,274
Deposits held in domestic offices$48,819,0006,272
Individuals, partnerships, and corporations$44,455,0006,218
U.S. Government$733,000158
States and political subdivisions in the U.S.$3,631,0004,477
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$13,883,0005,807
Demand deposits$7,216,0005,690
Nontransaction accounts$34,936,0006,201
Money market deposit accounts (MMDAs)$4,059,0005,973
Other savings deposits (excluding MMDAs)$2,552,0006,232
Total time deposits$28,325,0005,572
Total time and savings deposits$41,603,0006,208
Noninterest-bearing deposits$7,216,0005,786
Interest-bearing deposits$41,603,0006,210
Retail deposits$42,299,0006,371
Estimated insured deposits$43,470,0006,318
IRAs and Keogh plan accounts$07,224
Brokered deposits$2,552,0002,417
Fully insured brokered deposits$2,552,0002,243
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$47,008,0006,362
Deposits held in domestic offices$47,008,0006,360
Individuals, partnerships, and corporations$43,710,0006,257
U.S. Government$225,000347
States and political subdivisions in the U.S.$3,073,0004,693
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$13,708,0005,800
Demand deposits$7,773,0005,515
Nontransaction accounts$33,300,0006,328
Money market deposit accounts (MMDAs)$3,922,0005,989
Other savings deposits (excluding MMDAs)$2,330,0006,307
Total time deposits$27,049,0005,742
Total time and savings deposits$39,235,0006,345
Noninterest-bearing deposits$7,773,0005,632
Interest-bearing deposits$39,235,0006,341
Retail deposits$41,506,0006,416
Estimated insured deposits$41,556,0006,387
IRAs and Keogh plan accounts$07,295
Brokered deposits$2,047,0002,628
Fully insured brokered deposits$2,047,0002,438
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$47,512,0006,394
Deposits held in domestic offices$47,512,0006,393
Individuals, partnerships, and corporations$44,357,0006,284
U.S. Government$628,000183
States and political subdivisions in the U.S.$2,527,0004,959
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$11,538,0006,124
Demand deposits$6,654,0005,806
Nontransaction accounts$35,974,0006,260
Money market deposit accounts (MMDAs)$4,099,0006,005
Other savings deposits (excluding MMDAs)$2,214,0006,392
Total time deposits$29,661,0005,655
Total time and savings deposits$40,858,0006,338
Noninterest-bearing deposits$6,654,0005,903
Interest-bearing deposits$40,858,0006,346
Retail deposits$36,605,0006,680
Estimated insured deposits$40,359,0006,482
IRAs and Keogh plan accounts$07,391
Brokered deposits$4,598,0002,224
Fully insured brokered deposits$4,598,0002,049
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$46,681,0006,450
Deposits held in domestic offices$46,681,0006,449
Individuals, partnerships, and corporations$43,625,0006,341
U.S. Government$382,000227
States and political subdivisions in the U.S.$2,674,0004,926
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$11,894,0006,066
Demand deposits$6,603,0005,787
Nontransaction accounts$34,787,0006,367
Money market deposit accounts (MMDAs)$3,744,0006,124
Other savings deposits (excluding MMDAs)$2,165,0006,469
Total time deposits$28,878,0005,752
Total time and savings deposits$40,078,0006,416
Noninterest-bearing deposits$6,603,0005,886
Interest-bearing deposits$40,077,0006,406
Retail deposits$36,240,0006,736
Estimated insured deposits$39,942,0006,527
IRAs and Keogh plan accounts$07,457
Brokered deposits$4,598,0002,323
Fully insured brokered deposits$4,598,0002,157
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$46,921,0006,521
Deposits held in domestic offices$46,921,0006,519
Individuals, partnerships, and corporations$43,613,0006,407
U.S. Government$91,000503
States and political subdivisions in the U.S.$3,217,0004,777
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$13,118,0005,890
Demand deposits$6,507,0005,869
Nontransaction accounts$33,803,0006,487
Money market deposit accounts (MMDAs)$3,608,0006,195
Other savings deposits (excluding MMDAs)$2,155,0006,530
Total time deposits$28,040,0005,909
Total time and savings deposits$40,414,0006,472
Noninterest-bearing deposits$6,507,0005,958
Interest-bearing deposits$40,414,0006,468
Retail deposits$36,807,0006,763
Estimated insured deposits$39,544,0006,618
IRAs and Keogh plan accounts$07,554
Brokered deposits$4,598,0002,421
Fully insured brokered deposits$4,598,0002,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$45,255,0006,618
Deposits held in domestic offices$45,255,0006,618
Individuals, partnerships, and corporations$42,275,0006,501
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$2,977,0004,871
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$12,898,0006,016
Demand deposits$6,699,0005,910
Nontransaction accounts$32,357,0006,580
Money market deposit accounts (MMDAs)$3,519,0006,229
Other savings deposits (excluding MMDAs)$2,026,0006,572
Total time deposits$26,812,0006,047
Total time and savings deposits$38,556,0006,562
Noninterest-bearing deposits$6,699,0006,002
Interest-bearing deposits$38,556,0006,563
Retail deposits$32,813,0006,767
Estimated insured deposits$38,834,0006,680
IRAs and Keogh plan accounts$07,607
Brokered deposits$4,033,0002,590
Fully insured brokered deposits$4,033,0002,141
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$44,396,0006,644
Deposits held in domestic offices$44,396,0006,644
Individuals, partnerships, and corporations$40,905,0006,574
U.S. Government$22,0001,119
States and political subdivisions in the U.S.$3,469,0004,617
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$12,556,0005,925
Demand deposits$6,129,0005,980
Nontransaction accounts$31,840,0006,650
Money market deposit accounts (MMDAs)$3,705,0006,215
Other savings deposits (excluding MMDAs)$1,958,0006,631
Total time deposits$26,177,0006,161
Total time and savings deposits$38,267,0006,590
Noninterest-bearing deposits$6,129,0006,069
Interest-bearing deposits$38,267,0006,584
Retail deposits$32,464,0006,786
Estimated insured deposits$40,091,0006,627
IRAs and Keogh plan accounts$07,691
Brokered deposits$4,033,0002,698
Fully insured brokered deposits$4,033,0002,330
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$43,775,0006,710
Deposits held in domestic offices$43,775,0006,708
Individuals, partnerships, and corporations$40,532,0006,611
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$3,242,0004,797
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$12,929,0005,931
Demand deposits$6,174,0006,024
Nontransaction accounts$30,846,0006,748
Money market deposit accounts (MMDAs)$3,797,0006,190
Other savings deposits (excluding MMDAs)$2,134,0006,574
Total time deposits$24,914,0006,298
Total time and savings deposits$37,601,0006,664
Noninterest-bearing deposits$6,174,0006,107
Interest-bearing deposits$37,601,0006,662
Retail deposits$32,882,0006,821
Estimated insured deposits$33,821,0006,710
IRAs and Keogh plan accounts$07,771
Brokered deposits$4,033,0002,756
Fully insured brokered deposits$4,033,0002,447
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$42,514,0006,785
Deposits held in domestic offices$42,514,0006,785
Individuals, partnerships, and corporations$38,562,0006,735
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$3,951,0004,496
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$14,275,0005,656
Demand deposits$6,820,0005,776
Nontransaction accounts$28,239,0006,920
Money market deposit accounts (MMDAs)$3,750,0006,239
Other savings deposits (excluding MMDAs)$2,025,0006,637
Total time deposits$22,463,0006,544
Total time and savings deposits$35,694,0006,781
Noninterest-bearing deposits$6,820,0005,879
Interest-bearing deposits$35,693,0006,768
Retail deposits$33,854,0006,778
Estimated insured deposits$34,315,0006,704
IRAs and Keogh plan accounts$07,804
Brokered deposits$1,532,0003,302
Fully insured brokered deposits$1,532,0003,040
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$40,523,0006,858
Deposits held in domestic offices$40,523,0006,858
Individuals, partnerships, and corporations$37,035,0006,788
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$3,487,0004,712
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$15,027,0005,543
Demand deposits$7,113,0005,745
Nontransaction accounts$25,496,0007,066
Money market deposit accounts (MMDAs)$3,630,0006,232
Other savings deposits (excluding MMDAs)$1,881,0006,674
Total time deposits$19,984,0006,741
Total time and savings deposits$33,410,0006,873
Noninterest-bearing deposits$7,113,0005,863
Interest-bearing deposits$33,410,0006,870
Retail deposits$34,065,0006,747
Estimated insured deposits$33,276,0006,748
IRAs and Keogh plan accounts$07,844
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$40,239,0006,858
Deposits held in domestic offices$40,239,0006,857
Individuals, partnerships, and corporations$36,262,0006,824
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$3,976,0004,402
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$13,241,0005,810
Demand deposits$6,114,0006,047
Nontransaction accounts$26,998,0006,975
Money market deposit accounts (MMDAs)$3,524,0006,316
Other savings deposits (excluding MMDAs)$1,741,0006,827
Total time deposits$21,733,0006,589
Total time and savings deposits$34,125,0006,833
Noninterest-bearing deposits$6,114,0006,151
Interest-bearing deposits$34,125,0006,819
Retail deposits$32,022,0006,879
Estimated insured deposits$32,423,0006,814
IRAs and Keogh plan accounts$07,899
Brokered deposits$1,519,0003,051
Fully insured brokered deposits$1,519,0002,891
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$44,072,0006,674
Deposits held in domestic offices$44,072,0006,672
Individuals, partnerships, and corporations$39,104,0006,681
U.S. Government$11,0002,025
States and political subdivisions in the U.S.$4,957,0004,025
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$16,054,0005,360
Demand deposits$8,246,0005,374
Nontransaction accounts$28,018,0006,915
Money market deposit accounts (MMDAs)$3,618,0006,278
Other savings deposits (excluding MMDAs)$1,857,0006,809
Total time deposits$22,543,0006,515
Total time and savings deposits$35,826,0006,745
Noninterest-bearing deposits$8,246,0005,529
Interest-bearing deposits$35,826,0006,735
Retail deposits$34,996,0006,703
Estimated insured deposits$37,347,0006,493
IRAs and Keogh plan accounts$07,921
Brokered deposits$1,519,0002,825
Fully insured brokered deposits$1,519,0002,632
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$40,579,0006,873
Deposits held in domestic offices$40,579,0006,872
Individuals, partnerships, and corporations$36,293,0006,865
U.S. Government$03,876
States and political subdivisions in the U.S.$4,286,0004,272
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$12,760,0005,992
Demand deposits$6,848,0005,812
Nontransaction accounts$27,819,0006,948
Money market deposit accounts (MMDAs)$4,647,0005,886
Other savings deposits (excluding MMDAs)$1,657,0006,935
Total time deposits$21,515,0006,644
Total time and savings deposits$33,731,0006,884
Noninterest-bearing deposits$6,848,0005,928
Interest-bearing deposits$33,731,0006,877
Retail deposits$32,091,0006,906
Estimated insured deposits$35,455,0006,639
IRAs and Keogh plan accounts$07,966
Brokered deposits$1,519,0002,781
Fully insured brokered deposits$1,519,0002,582
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$38,371,0006,955
Deposits held in domestic offices$38,371,0006,954
Individuals, partnerships, and corporations$34,578,0006,942
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$3,792,0004,468
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$13,322,0005,890
Demand deposits$7,738,0005,559
Nontransaction accounts$25,049,0007,124
Money market deposit accounts (MMDAs)$3,885,0006,115
Other savings deposits (excluding MMDAs)$1,623,0006,943
Total time deposits$19,541,0006,787
Total time and savings deposits$30,633,0007,036
Noninterest-bearing deposits$7,738,0005,701
Interest-bearing deposits$30,634,0007,031
Retail deposits$31,780,0006,901
Estimated insured deposits$33,136,0006,718
IRAs and Keogh plan accounts$07,992
Brokered deposits$1,519,0002,778
Fully insured brokered deposits$1,519,0002,573
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$38,290,0006,958
Deposits held in domestic offices$38,290,0006,958
Individuals, partnerships, and corporations$34,454,0006,946
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$3,835,0004,341
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$11,455,0006,171
Demand deposits$6,327,0005,989
Nontransaction accounts$26,835,0007,000
Money market deposit accounts (MMDAs)$4,753,0005,779
Other savings deposits (excluding MMDAs)$1,759,0006,925
Total time deposits$20,322,0006,740
Total time and savings deposits$31,963,0006,958
Noninterest-bearing deposits$6,327,0006,114
Interest-bearing deposits$31,963,0006,956
Retail deposits$30,421,0006,957
Estimated insured deposits$31,753,0006,837
IRAs and Keogh plan accounts$08,020
Brokered deposits$3,139,0002,411
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$38,965,0006,939
Deposits held in domestic offices$38,965,0006,937
Individuals, partnerships, and corporations$34,936,0006,950
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$4,028,0004,281
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$11,757,0006,219
Demand deposits$6,362,0006,047
Nontransaction accounts$27,208,0006,997
Money market deposit accounts (MMDAs)$3,493,0006,271
Other savings deposits (excluding MMDAs)$1,684,0007,059
Total time deposits$22,031,0006,572
Total time and savings deposits$32,603,0006,939
Noninterest-bearing deposits$6,362,0006,151
Interest-bearing deposits$32,603,0006,933
Retail deposits$29,088,0007,095
Estimated insured deposits$30,396,0006,960
IRAs and Keogh plan accounts$08,075
Brokered deposits$5,209,0002,079
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$38,386,0007,005
Deposits held in domestic offices$38,386,0007,003
Individuals, partnerships, and corporations$33,804,0007,025
U.S. Government$8,0002,468
States and political subdivisions in the U.S.$4,574,0004,123
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$12,338,0006,152
Demand deposits$6,281,0006,094
Nontransaction accounts$26,048,0007,087
Money market deposit accounts (MMDAs)$3,678,0006,233
Other savings deposits (excluding MMDAs)$1,584,0007,192
Total time deposits$20,785,0006,699
Total time and savings deposits$32,105,0007,004
Noninterest-bearing deposits$6,281,0006,189
Interest-bearing deposits$32,105,0006,998
Retail deposits$28,754,0007,154
Estimated insured deposits$30,995,0006,939
IRAs and Keogh plan accounts$08,116
Brokered deposits$5,209,0002,056
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$36,281,0007,117
Deposits held in domestic offices$36,281,0007,116
Individuals, partnerships, and corporations$32,728,0007,090
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$3,552,0004,564
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$11,371,0006,432
Demand deposits$6,234,0006,249
Nontransaction accounts$24,910,0007,147
Money market deposit accounts (MMDAs)$2,940,0006,525
Other savings deposits (excluding MMDAs)$1,602,0007,214
Total time deposits$20,368,0006,700
Total time and savings deposits$30,047,0007,104
Noninterest-bearing deposits$6,234,0006,343
Interest-bearing deposits$30,047,0007,100
Retail deposits$26,732,0007,274
Estimated insured deposits$28,252,0007,115
IRAs and Keogh plan accounts$08,142
Brokered deposits$5,209,0002,067
Fully insured brokered deposits$5,209,0001,846
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$31,926,0007,368
Deposits held in domestic offices$31,926,0007,366
Individuals, partnerships, and corporations$27,862,0007,397
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$4,063,0004,232
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$10,559,0006,520
Demand deposits$5,141,0006,549
Nontransaction accounts$21,367,0007,439
Money market deposit accounts (MMDAs)$2,704,0006,663
Other savings deposits (excluding MMDAs)$1,473,0007,385
Total time deposits$17,191,0007,035
Total time and savings deposits$26,785,0007,331
Noninterest-bearing deposits$5,141,0006,631
Interest-bearing deposits$26,785,0007,327
Retail deposits$25,631,0007,355
Estimated insured deposits$27,879,0007,156
IRAs and Keogh plan accounts$08,194
Brokered deposits$2,070,0002,596
Fully insured brokered deposits$2,070,0002,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$31,235,0007,451
Deposits held in domestic offices$31,235,0007,449
Individuals, partnerships, and corporations$26,976,0007,471
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$4,258,0004,157
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$10,560,0006,646
Demand deposits$4,986,0006,692
Nontransaction accounts$20,675,0007,511
Money market deposit accounts (MMDAs)$2,402,0006,849
Other savings deposits (excluding MMDAs)$1,558,0007,435
Total time deposits$16,715,0007,045
Total time and savings deposits$26,249,0007,396
Noninterest-bearing deposits$4,986,0006,757
Interest-bearing deposits$26,249,0007,392
Retail deposits$24,702,0007,458
Estimated insured deposits$24,955,0007,422
IRAs and Keogh plan accounts$08,247
Brokered deposits$2,115,0002,444
Fully insured brokered deposits$2,115,0002,173
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$33,564,0007,317
Deposits held in domestic offices$33,564,0007,315
Individuals, partnerships, and corporations$28,560,0007,395
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$5,002,0003,902
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$12,742,0006,255
Demand deposits$5,850,0006,377
Nontransaction accounts$20,822,0007,506
Money market deposit accounts (MMDAs)$2,697,0006,727
Other savings deposits (excluding MMDAs)$1,732,0007,396
Total time deposits$16,394,0007,065
Total time and savings deposits$27,714,0007,303
Noninterest-bearing deposits$5,850,0006,451
Interest-bearing deposits$27,714,0007,313
Retail deposits$26,527,0007,360
Estimated insured deposits$27,372,0007,233
IRAs and Keogh plan accounts$08,259
Brokered deposits$2,115,0002,293
Fully insured brokered deposits$2,115,0002,037
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$32,595,0007,411
Deposits held in domestic offices$32,595,0007,410
Individuals, partnerships, and corporations$27,561,0007,504
U.S. Government$15,0002,600
States and political subdivisions in the U.S.$5,019,0003,926
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$12,355,0006,456
Demand deposits$6,199,0006,373
Nontransaction accounts$20,240,0007,563
Money market deposit accounts (MMDAs)$2,470,0006,877
Other savings deposits (excluding MMDAs)$1,539,0007,535
Total time deposits$16,232,0007,078
Total time and savings deposits$26,396,0007,418
Noninterest-bearing deposits$6,199,0006,453
Interest-bearing deposits$26,396,0007,421
Retail deposits$25,628,0007,459
Estimated insured deposits$26,526,0007,335
IRAs and Keogh plan accounts$08,299
Brokered deposits$2,115,0002,194
Fully insured brokered deposits$2,115,0001,919
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$29,774,0007,588
Deposits held in domestic offices$29,774,0007,586
Individuals, partnerships, and corporations$25,250,0007,642
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$4,323,0004,134
Commercial banks and other depository institutions in U.S.$200,0002,246
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,540,0006,732
Demand deposits$4,894,0006,785
Nontransaction accounts$19,234,0007,675
Money market deposit accounts (MMDAs)$2,479,0006,913
Other savings deposits (excluding MMDAs)$1,618,0007,558
Total time deposits$15,137,0007,248
Total time and savings deposits$24,880,0007,537
Noninterest-bearing deposits$4,894,0006,839
Interest-bearing deposits$24,880,0007,540
Retail deposits$23,835,0007,599
Estimated insured deposits$24,300,0007,501
IRAs and Keogh plan accounts$08,336
Brokered deposits$1,500,0002,239
Fully insured brokered deposits$1,500,0001,959
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$29,927,0007,567
Deposits held in domestic offices$29,927,0007,566
Individuals, partnerships, and corporations$25,736,0007,607
U.S. Government$04,271
States and political subdivisions in the U.S.$4,191,0004,235
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,504,0006,737
Demand deposits$5,228,0006,592
Nontransaction accounts$19,423,0007,669
Money market deposit accounts (MMDAs)$2,065,0007,122
Other savings deposits (excluding MMDAs)$1,777,0007,486
Total time deposits$15,581,0007,130
Total time and savings deposits$24,699,0007,562
Noninterest-bearing deposits$5,228,0006,646
Interest-bearing deposits$24,699,0007,572
Retail deposits$23,777,0007,609
Estimated insured deposits$24,113,0007,534
IRAs and Keogh plan accounts$08,361
Brokered deposits$1,500,0002,100
Fully insured brokered deposits$1,500,0001,837
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$31,324,0007,553
Deposits held in domestic offices$31,324,0007,551
Individuals, partnerships, and corporations$27,045,0007,590
U.S. Government$12,0001,988
States and political subdivisions in the U.S.$3,867,0004,469
Commercial banks and other depository institutions in U.S.$400,0001,934
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,084,0006,690
Demand deposits$5,573,0006,497
Nontransaction accounts$20,240,0007,648
Money market deposit accounts (MMDAs)$2,556,0006,958
Other savings deposits (excluding MMDAs)$1,753,0007,596
Total time deposits$15,931,0007,116
Total time and savings deposits$25,751,0007,551
Noninterest-bearing deposits$5,573,0006,551
Interest-bearing deposits$25,751,0007,563
Retail deposits$25,074,0007,595
Estimated insured deposits$26,871,0007,392
IRAs and Keogh plan accounts$08,437
Brokered deposits$1,500,0001,978
Fully insured brokered deposits$1,500,0001,731
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$30,295,0007,647
Deposits held in domestic offices$30,295,0007,645
Individuals, partnerships, and corporations$26,017,0007,687
U.S. Government$04,510
States and political subdivisions in the U.S.$4,278,0004,291
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,941,0006,756
Demand deposits$5,233,0006,727
Nontransaction accounts$19,354,0007,750
Money market deposit accounts (MMDAs)$1,198,0007,727
Other savings deposits (excluding MMDAs)$1,627,0007,693
Total time deposits$16,530,0007,047
Total time and savings deposits$25,062,0007,626
Noninterest-bearing deposits$5,233,0006,782
Interest-bearing deposits$25,062,0007,634
Retail deposits$23,403,0007,752
Estimated insured deposits$25,808,0007,515
IRAs and Keogh plan accounts$08,477
Brokered deposits$1,500,0001,907
Fully insured brokered deposits$1,500,0001,674
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$27,013,0007,852
Deposits held in domestic offices$27,013,0007,850
Individuals, partnerships, and corporations$23,563,0007,859
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$3,449,0004,635
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$10,834,0006,669
Demand deposits$4,911,0006,702
Nontransaction accounts$16,179,0008,058
Money market deposit accounts (MMDAs)$1,201,0007,767
Other savings deposits (excluding MMDAs)$1,649,0007,718
Total time deposits$13,329,0007,507
Total time and savings deposits$22,102,0007,858
Noninterest-bearing deposits$4,911,0006,747
Interest-bearing deposits$22,102,0007,866
Retail deposits$23,212,0007,771
Estimated insured deposits$24,675,0007,617
IRAs and Keogh plan accounts$08,500
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$27,302,0007,882
Deposits held in domestic offices$27,302,0007,881
Individuals, partnerships, and corporations$23,461,0007,921
U.S. Government$04,543
States and political subdivisions in the U.S.$3,841,0004,457
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$11,490,0006,538
Demand deposits$5,152,0006,619
Nontransaction accounts$15,812,0008,148
Money market deposit accounts (MMDAs)$1,318,0007,756
Other savings deposits (excluding MMDAs)$1,625,0007,788
Total time deposits$12,869,0007,617
Total time and savings deposits$22,150,0007,914
Noninterest-bearing deposits$5,152,0006,662
Interest-bearing deposits$22,150,0007,924
Retail deposits$23,679,0007,791
Estimated insured deposits$25,138,0007,636
IRAs and Keogh plan accounts$08,596
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$27,012,0007,938
Deposits held in domestic offices$27,012,0007,936
Individuals, partnerships, and corporations$22,997,0007,973
U.S. Government$04,568
States and political subdivisions in the U.S.$4,015,0004,378
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$11,675,0006,519
Demand deposits$4,900,0006,712
Nontransaction accounts$15,337,0008,213
Money market deposit accounts (MMDAs)$1,372,0007,735
Other savings deposits (excluding MMDAs)$1,646,0007,787
Total time deposits$12,319,0007,747
Total time and savings deposits$22,112,0007,949
Noninterest-bearing deposits$4,900,0006,759
Interest-bearing deposits$22,112,0007,960
Retail deposits$23,395,0007,847
Estimated insured deposits$23,960,0007,768
IRAs and Keogh plan accounts$08,622
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$26,235,0008,006
Deposits held in domestic offices$26,235,0008,005
Individuals, partnerships, and corporations$22,618,0008,006
U.S. Government$12,0003,028
States and political subdivisions in the U.S.$3,605,0004,610
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$11,548,0006,051
Demand deposits$5,803,0005,979
Nontransaction accounts$14,687,0007,448
Money market deposit accounts (MMDAs)$1,481,0006,948
Other savings deposits (excluding MMDAs)$1,360,0007,205
Total time deposits$11,846,0007,038
Total time and savings deposits$20,432,0008,079
Noninterest-bearing deposits$5,803,0006,383
Interest-bearing deposits$20,432,0008,107
Retail deposits$22,846,0007,923
Estimated insured deposits$22,320,0007,936
IRAs and Keogh plan accounts$08,686
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$25,737,0008,065
Deposits held in domestic offices$25,737,0008,064
Individuals, partnerships, and corporations$21,986,0008,089
U.S. Government$04,647
States and political subdivisions in the U.S.$3,751,0004,405
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$10,972,0006,086
Demand deposits$4,972,0006,237
Nontransaction accounts$14,765,0007,500
Money market deposit accounts (MMDAs)$1,473,0006,993
Other savings deposits (excluding MMDAs)$1,372,0007,233
Total time deposits$11,919,0007,096
Total time and savings deposits$20,765,0008,094
Noninterest-bearing deposits$4,972,0006,677
Interest-bearing deposits$20,765,0008,125
Retail deposits$22,350,0007,991
Estimated insured deposits$22,040,0008,007
IRAs and Keogh plan accounts$08,751
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$25,886,0008,080
Deposits held in domestic offices$25,886,0008,079
Individuals, partnerships, and corporations$22,118,0008,106
U.S. Government$04,820
States and political subdivisions in the U.S.$3,768,0004,426
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$10,477,0006,167
Demand deposits$4,465,0006,428
Nontransaction accounts$15,409,0007,467
Money market deposit accounts (MMDAs)$1,507,0006,951
Other savings deposits (excluding MMDAs)$1,557,0007,091
Total time deposits$12,345,0007,093
Total time and savings deposits$21,421,0008,078
Noninterest-bearing deposits$4,465,0006,891
Interest-bearing deposits$21,421,0008,110
Retail deposits$22,351,0008,018
Estimated insured deposits$22,530,0007,988
IRAs and Keogh plan accounts$08,788
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$25,144,0008,167
Deposits held in domestic offices$25,144,0008,166
Individuals, partnerships, and corporations$22,056,0008,137
U.S. Government$04,819
States and political subdivisions in the U.S.$3,088,0004,881
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$9,984,0006,247
Demand deposits$4,884,0006,177
Nontransaction accounts$15,160,0007,510
Money market deposit accounts (MMDAs)$1,527,0006,949
Other savings deposits (excluding MMDAs)$1,546,0007,086
Total time deposits$12,087,0007,159
Total time and savings deposits$20,260,0008,198
Noninterest-bearing deposits$4,884,0006,624
Interest-bearing deposits$20,260,0008,237
Retail deposits$21,862,0008,067
Estimated insured deposits$24,144,0007,882
IRAs and Keogh plan accounts$08,824
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$24,606,0008,218
Deposits held in domestic offices$24,606,0008,216
Individuals, partnerships, and corporations$21,832,0008,159
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$2,772,0005,050
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,655,0006,344
Demand deposits$5,251,0006,047
Nontransaction accounts$14,951,0007,521
Money market deposit accounts (MMDAs)$1,915,0006,707
Other savings deposits (excluding MMDAs)$1,419,0007,139
Total time deposits$11,618,0007,241
Total time and savings deposits$19,355,0008,268
Noninterest-bearing deposits$5,251,0006,459
Interest-bearing deposits$19,355,0008,316
Retail deposits$21,890,0008,094
Estimated insured deposits$22,706,0008,019
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$23,187,0008,432
Deposits held in domestic offices$23,187,0008,430
Individuals, partnerships, and corporations$20,454,0008,387
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$2,729,0005,000
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$8,774,0006,534
Demand deposits$4,217,0006,569
Nontransaction accounts$14,413,0007,700
Money market deposit accounts (MMDAs)$1,369,0007,058
Other savings deposits (excluding MMDAs)$1,218,0007,306
Total time deposits$11,826,0007,367
Total time and savings deposits$18,970,0008,401
Noninterest-bearing deposits$4,217,0007,002
Interest-bearing deposits$18,970,0008,453
Retail deposits$20,501,0008,278
Estimated insured deposits$21,519,0008,231
IRAs and Keogh plan accounts$09,108
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$21,689,0008,600
Deposits held in domestic offices$21,689,0008,599
Individuals, partnerships, and corporations$19,950,0008,481
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$1,738,0005,907
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$8,339,0006,654
Demand deposits$4,693,0006,277
Nontransaction accounts$13,350,0007,869
Money market deposit accounts (MMDAs)$1,158,0007,297
Other savings deposits (excluding MMDAs)$1,092,0007,530
Total time deposits$11,100,0007,542
Total time and savings deposits$16,996,0008,649
Noninterest-bearing deposits$4,693,0006,661
Interest-bearing deposits$16,996,0008,730
Retail deposits$18,704,0008,541
Estimated insured deposits$20,148,0008,426
IRAs and Keogh plan accounts$09,382
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$21,405,0008,854
Deposits held in domestic offices$21,405,0008,852
Individuals, partnerships, and corporations$19,101,0008,831
U.S. Government$9,0003,524
States and political subdivisions in the U.S.$2,295,0005,452
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$7,134,0007,179
Demand deposits$3,265,0007,291
Nontransaction accounts$14,271,0007,961
Money market deposit accounts (MMDAs)$1,465,0007,220
Other savings deposits (excluding MMDAs)$1,080,0007,873
Total time deposits$11,726,0007,522
Total time and savings deposits$18,140,0008,796
Noninterest-bearing deposits$3,265,0007,730
Interest-bearing deposits$18,140,0008,860
Retail deposits$18,627,0008,821
Estimated insured deposits$20,036,0008,683
IRAs and Keogh plan accounts$09,697
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$23,464,0008,812
Deposits held in domestic offices$23,464,0008,811
Individuals, partnerships, and corporations$21,055,0008,771
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$2,402,0005,334
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$7,454,0007,259
Demand deposits$3,446,0007,271
Nontransaction accounts$16,010,0007,799
Money market deposit accounts (MMDAs)$1,707,0007,084
Other savings deposits (excluding MMDAs)$1,059,0008,131
Total time deposits$13,244,0007,361
Total time and savings deposits$20,018,0008,724
Noninterest-bearing deposits$3,446,0007,707
Interest-bearing deposits$20,018,0008,789
Retail deposits$20,682,0008,753
Estimated insured deposits$21,888,0008,647
IRAs and Keogh plan accounts$09,927
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$22,797,0009,146
Deposits held in domestic offices$22,797,0009,144
Individuals, partnerships, and corporations$20,440,0009,098
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$2,355,0005,545
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,588,0007,326
Demand deposits$3,477,0007,346
Nontransaction accounts$15,209,0008,123
Money market deposit accounts (MMDAs)$1,503,0007,442
Other savings deposits (excluding MMDAs)$952,0008,637
Total time deposits$12,754,0007,617
Total time and savings deposits$19,320,0009,061
Noninterest-bearing deposits$3,477,0007,768
Interest-bearing deposits$19,320,0009,138
Retail deposits$20,161,0009,103
Estimated insured deposits$21,553,0008,958
IRAs and Keogh plan accounts$010,378
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$21,208,0009,743
Deposits held in domestic offices$21,208,0009,741
Individuals, partnerships, and corporations$19,487,0009,588
U.S. Government$10,0006,043
States and political subdivisions in the U.S.$1,711,0006,387
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,715,0007,547
Demand deposits$3,327,0007,759
Nontransaction accounts$13,493,0008,682
Money market deposit accounts (MMDAs)$1,270,0008,020
Other savings deposits (excluding MMDAs)$895,0009,136
Total time deposits$11,328,0008,182
Total time and savings deposits$17,881,0009,637
Noninterest-bearing deposits$3,327,0008,189
Interest-bearing deposits$17,881,0009,738
Retail deposits$19,500,0009,608
Estimated insured deposits$20,095,0009,567
IRAs and Keogh plan accounts$010,921
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$19,835,00010,293
Deposits held in domestic offices$19,835,00010,291
Individuals, partnerships, and corporations$18,730,00010,083
U.S. Government$16,0005,899
States and political subdivisions in the U.S.$1,089,0007,503
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$6,490,0008,330
Demand deposits$3,019,0008,200
Nontransaction accounts$13,345,0008,996
Money market deposit accounts (MMDAs)$1,240,0008,412
Other savings deposits (excluding MMDAs)$825,0009,636
Total time deposits$11,280,0008,381
Total time and savings deposits$16,816,00010,173
Noninterest-bearing deposits$3,019,0008,677
Interest-bearing deposits$16,816,00010,287
Retail deposits$18,131,00010,212
Estimated insured deposits$19,491,00010,059
IRAs and Keogh plan accounts$011,416
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$19,942,00010,633
Deposits held in domestic offices$19,942,00010,629
Individuals, partnerships, and corporations$18,340,00010,514
U.S. Government$30,0005,358
States and political subdivisions in the U.S.$1,572,0006,721
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$7,027,0008,463
Demand deposits$2,945,0008,569
Nontransaction accounts$12,915,0009,343
Money market deposit accounts (MMDAs)$1,279,0008,969
Other savings deposits (excluding MMDAs)$854,00010,171
Total time deposits$10,782,0008,436
Total time and savings deposits$16,997,00010,508
Noninterest-bearing deposits$2,945,0009,037
Interest-bearing deposits$16,997,00010,617
Retail deposits$18,442,00010,550
Estimated insured deposits$19,414,00010,428
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$19,985,00011,164
Deposits held in domestic offices$19,985,00011,162
Individuals, partnerships, and corporations$18,536,00010,955
U.S. Government$22,0005,803
States and political subdivisions in the U.S.$1,427,0007,051
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,499,0008,471
Demand deposits$3,366,0008,311
Nontransaction accounts$12,486,0009,792
Money market deposit accounts (MMDAs)$1,421,0009,350
Other savings deposits (excluding MMDAs)$843,00010,609
Total time deposits$10,222,0008,798
Total time and savings deposits$16,619,00011,039
Noninterest-bearing deposits$3,366,0008,747
Interest-bearing deposits$16,619,00011,235
Retail deposits$18,745,00011,091
Estimated insured deposits$19,274,00010,985
IRAs and Keogh plan accounts$012,706
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$20,857,00011,388
Deposits held in domestic offices$20,857,00011,385
Individuals, partnerships, and corporations$19,430,00011,349
U.S. Government$33,0005,878
States and political subdivisions in the U.S.$1,394,0007,100
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,806,0008,860
Demand deposits$2,918,0008,873
Nontransaction accounts$14,051,0009,657
Money market deposit accounts (MMDAs)$1,243,0009,860
Other savings deposits (excluding MMDAs)$983,00010,504
Total time deposits$11,825,0008,552
Total time and savings deposits$17,939,00011,368
Noninterest-bearing deposits$2,918,0009,491
Interest-bearing deposits$17,939,00011,364
Retail deposits$19,017,00011,401
Estimated insured deposits$20,214,00011,203
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA