The Farmers & Merchants Bank, Total Deposits

2023-12-31Rank
Total deposits$98,358,0003,698
Deposits held in domestic offices$98,358,0003,698
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$22,781,0003,978
Demand deposits$20,107,0003,637
Nontransaction accounts$75,577,0003,263
Money market deposit accounts (MMDAs)$12,864,0003,158
Other savings deposits (excluding MMDAs)$26,767,0002,368
Total time deposits$35,945,0003,149
Total time and savings deposits$78,251,0003,515
Noninterest-bearing deposits$22,781,0003,522
Interest-bearing deposits$75,577,0003,591
Retail deposits$84,309,0003,690
Estimated insured deposits$62,235,0003,880
IRAs and Keogh plan accounts$3,293,0003,007
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$93,195,0003,759
Deposits held in domestic offices$93,195,0003,758
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,317,0004,189
Demand deposits$13,961,0003,948
Nontransaction accounts$76,878,0003,242
Money market deposit accounts (MMDAs)$14,730,0003,089
Other savings deposits (excluding MMDAs)$26,699,0002,432
Total time deposits$35,450,0003,103
Total time and savings deposits$79,234,0003,495
Noninterest-bearing deposits$16,317,0003,812
Interest-bearing deposits$76,878,0003,580
Retail deposits$79,431,0003,752
Estimated insured deposits$59,846,0003,917
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$89,629,0003,814
Deposits held in domestic offices$89,629,0003,813
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,436,0004,240
Demand deposits$13,210,0004,006
Nontransaction accounts$74,193,0003,268
Money market deposit accounts (MMDAs)$15,905,0003,044
Other savings deposits (excluding MMDAs)$27,052,0002,480
Total time deposits$31,236,0003,191
Total time and savings deposits$76,419,0003,542
Noninterest-bearing deposits$15,436,0003,903
Interest-bearing deposits$74,193,0003,621
Retail deposits$79,683,0003,784
Estimated insured deposits$59,060,0003,948
IRAs and Keogh plan accounts$3,436,0003,017
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$92,044,0003,808
Deposits held in domestic offices$92,044,0003,807
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,002,0004,282
Demand deposits$14,637,0004,037
Nontransaction accounts$75,042,0003,278
Money market deposit accounts (MMDAs)$16,105,0003,133
Other savings deposits (excluding MMDAs)$28,386,0002,515
Total time deposits$30,551,0003,175
Total time and savings deposits$77,407,0003,579
Noninterest-bearing deposits$17,002,0003,884
Interest-bearing deposits$75,042,0003,668
Retail deposits$81,834,0003,821
Estimated insured deposits$60,188,0003,986
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$96,843,0003,795
Deposits held in domestic offices$96,843,0003,794
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$21,853,0004,192
Demand deposits$19,470,0003,836
Nontransaction accounts$74,990,0003,282
Money market deposit accounts (MMDAs)$16,333,0003,170
Other savings deposits (excluding MMDAs)$28,740,0002,555
Total time deposits$29,917,0003,079
Total time and savings deposits$77,373,0003,607
Noninterest-bearing deposits$21,853,0003,725
Interest-bearing deposits$74,990,0003,688
Retail deposits$87,152,0003,811
Estimated insured deposits$61,671,0003,974
IRAs and Keogh plan accounts$3,588,0003,024
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$97,550,0003,820
Deposits held in domestic offices$97,550,0003,819
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$20,872,0004,256
Demand deposits$18,113,0003,927
Nontransaction accounts$76,678,0003,283
Money market deposit accounts (MMDAs)$16,891,0003,221
Other savings deposits (excluding MMDAs)$29,833,0002,585
Total time deposits$29,954,0003,041
Total time and savings deposits$79,437,0003,601
Noninterest-bearing deposits$20,872,0003,796
Interest-bearing deposits$76,678,0003,700
Retail deposits$88,266,0003,834
Estimated insured deposits$61,774,0004,002
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$87,165,0003,986
Deposits held in domestic offices$87,165,0003,986
Individuals, partnerships, and corporations$70,713,0004,049
U.S. Government$0821
States and political subdivisions in the U.S.$16,452,0002,550
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$19,959,0004,331
Demand deposits$17,275,0004,025
Nontransaction accounts$67,206,0003,546
Money market deposit accounts (MMDAs)$7,858,0003,834
Other savings deposits (excluding MMDAs)$31,169,0002,566
Total time deposits$28,179,0003,180
Total time and savings deposits$69,890,0003,835
Noninterest-bearing deposits$19,959,0003,890
Interest-bearing deposits$67,206,0003,914
Retail deposits$78,235,0004,016
Estimated insured deposits$60,359,0004,096
IRAs and Keogh plan accounts$3,537,0003,169
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$92,643,0003,944
Deposits held in domestic offices$92,643,0003,944
Individuals, partnerships, and corporations$76,105,0003,993
U.S. Government$0814
States and political subdivisions in the U.S.$16,538,0002,554
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$21,781,0004,304
Demand deposits$19,197,0003,925
Nontransaction accounts$70,862,0003,489
Money market deposit accounts (MMDAs)$10,937,0003,611
Other savings deposits (excluding MMDAs)$31,985,0002,523
Total time deposits$27,940,0003,231
Total time and savings deposits$73,446,0003,787
Noninterest-bearing deposits$21,781,0003,823
Interest-bearing deposits$70,862,0003,868
Retail deposits$83,720,0003,966
Estimated insured deposits$60,603,0004,115
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$94,013,0003,937
Deposits held in domestic offices$94,013,0003,937
Individuals, partnerships, and corporations$67,639,0004,115
U.S. Government$0909
States and political subdivisions in the U.S.$26,374,0002,010
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$22,877,0004,282
Demand deposits$20,190,0003,887
Nontransaction accounts$71,136,0003,466
Money market deposit accounts (MMDAs)$11,646,0003,562
Other savings deposits (excluding MMDAs)$30,625,0002,523
Total time deposits$28,865,0003,249
Total time and savings deposits$73,823,0003,786
Noninterest-bearing deposits$22,877,0003,762
Interest-bearing deposits$71,136,0003,864
Retail deposits$84,555,0003,959
Estimated insured deposits$61,197,0004,122
IRAs and Keogh plan accounts$3,490,0003,237
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$88,886,0004,010
Deposits held in domestic offices$88,886,0004,010
Individuals, partnerships, and corporations$62,491,0004,215
U.S. Government$0842
States and political subdivisions in the U.S.$26,395,0001,957
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$18,423,0004,456
Demand deposits$16,088,0004,095
Nontransaction accounts$70,463,0003,497
Money market deposit accounts (MMDAs)$11,687,0003,598
Other savings deposits (excluding MMDAs)$29,919,0002,538
Total time deposits$28,855,0003,327
Total time and savings deposits$72,798,0003,831
Noninterest-bearing deposits$18,423,0003,987
Interest-bearing deposits$70,463,0003,903
Retail deposits$79,436,0004,035
Estimated insured deposits$59,264,0004,194
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$86,638,0004,057
Deposits held in domestic offices$86,638,0004,057
Individuals, partnerships, and corporations$60,306,0004,276
U.S. Government$0841
States and political subdivisions in the U.S.$26,332,0001,967
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$18,012,0004,502
Demand deposits$15,642,0004,157
Nontransaction accounts$68,626,0003,544
Money market deposit accounts (MMDAs)$11,677,0003,603
Other savings deposits (excluding MMDAs)$28,595,0002,569
Total time deposits$28,354,0003,390
Total time and savings deposits$70,996,0003,876
Noninterest-bearing deposits$18,012,0004,036
Interest-bearing deposits$68,626,0003,953
Retail deposits$77,190,0004,094
Estimated insured deposits$58,189,0004,233
IRAs and Keogh plan accounts$3,178,0003,434
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$77,767,0004,176
Deposits held in domestic offices$77,767,0004,176
Individuals, partnerships, and corporations$61,491,0004,281
U.S. Government$0837
States and political subdivisions in the U.S.$16,276,0002,528
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$19,340,0004,476
Demand deposits$16,712,0004,110
Nontransaction accounts$58,427,0003,793
Money market deposit accounts (MMDAs)$2,631,0004,393
Other savings deposits (excluding MMDAs)$27,538,0002,584
Total time deposits$28,258,0003,424
Total time and savings deposits$61,055,0004,072
Noninterest-bearing deposits$19,340,0003,982
Interest-bearing deposits$58,427,0004,132
Retail deposits$68,948,0004,211
Estimated insured deposits$57,110,0004,269
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$76,113,0004,171
Deposits held in domestic offices$76,113,0004,171
Individuals, partnerships, and corporations$60,115,0004,266
U.S. Government$0909
States and political subdivisions in the U.S.$15,998,0002,521
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$19,367,0004,436
Demand deposits$16,908,0004,024
Nontransaction accounts$56,746,0003,797
Money market deposit accounts (MMDAs)$2,605,0004,388
Other savings deposits (excluding MMDAs)$26,969,0002,504
Total time deposits$27,172,0003,522
Total time and savings deposits$59,205,0004,079
Noninterest-bearing deposits$19,367,0003,882
Interest-bearing deposits$56,746,0004,141
Retail deposits$67,349,0004,195
Estimated insured deposits$54,722,0004,292
IRAs and Keogh plan accounts$3,116,0003,497
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$71,811,0004,206
Deposits held in domestic offices$71,811,0004,206
Individuals, partnerships, and corporations$54,702,0004,339
U.S. Government$0867
States and political subdivisions in the U.S.$17,109,0002,378
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$16,014,0004,542
Demand deposits$13,917,0004,161
Nontransaction accounts$55,797,0003,812
Money market deposit accounts (MMDAs)$2,409,0004,428
Other savings deposits (excluding MMDAs)$25,447,0002,549
Total time deposits$27,941,0003,506
Total time and savings deposits$57,894,0004,085
Noninterest-bearing deposits$16,014,0004,041
Interest-bearing deposits$55,797,0004,149
Retail deposits$63,299,0004,253
Estimated insured deposits$53,507,0004,318
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$71,694,0004,216
Deposits held in domestic offices$71,694,0004,216
Individuals, partnerships, and corporations$54,639,0004,348
U.S. Government$0863
States and political subdivisions in the U.S.$17,055,0002,378
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$16,597,0004,531
Demand deposits$14,486,0004,121
Nontransaction accounts$55,097,0003,834
Money market deposit accounts (MMDAs)$2,404,0004,448
Other savings deposits (excluding MMDAs)$25,095,0002,512
Total time deposits$27,598,0003,582
Total time and savings deposits$57,208,0004,101
Noninterest-bearing deposits$16,597,0004,024
Interest-bearing deposits$55,097,0004,166
Retail deposits$63,185,0004,262
Estimated insured deposits$52,517,0004,351
IRAs and Keogh plan accounts$3,142,0003,531
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$71,329,0004,189
Deposits held in domestic offices$71,329,0004,189
Individuals, partnerships, and corporations$53,981,0004,328
U.S. Government$0886
States and political subdivisions in the U.S.$17,348,0002,297
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$16,312,0004,489
Demand deposits$13,914,0003,999
Nontransaction accounts$55,017,0003,811
Money market deposit accounts (MMDAs)$2,341,0004,476
Other savings deposits (excluding MMDAs)$24,113,0002,440
Total time deposits$28,563,0003,587
Total time and savings deposits$57,415,0004,097
Noninterest-bearing deposits$16,312,0003,835
Interest-bearing deposits$55,017,0004,170
Retail deposits$62,822,0004,213
Estimated insured deposits$52,039,0004,330
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$71,994,0004,208
Deposits held in domestic offices$71,994,0004,208
Individuals, partnerships, and corporations$54,762,0004,341
U.S. Government$01,019
States and political subdivisions in the U.S.$17,233,0002,330
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$18,206,0004,448
Demand deposits$15,923,0003,874
Nontransaction accounts$53,789,0003,871
Money market deposit accounts (MMDAs)$2,328,0004,527
Other savings deposits (excluding MMDAs)$23,534,0002,457
Total time deposits$27,927,0003,669
Total time and savings deposits$56,072,0004,165
Noninterest-bearing deposits$18,205,0003,730
Interest-bearing deposits$53,789,0004,229
Retail deposits$64,126,0004,239
Estimated insured deposits$51,624,0004,373
IRAs and Keogh plan accounts$3,401,0003,488
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$68,478,0004,304
Deposits held in domestic offices$68,478,0004,304
Individuals, partnerships, and corporations$51,352,0004,451
U.S. Government$0965
States and political subdivisions in the U.S.$17,126,0002,283
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$14,601,0004,666
Demand deposits$12,368,0004,202
Nontransaction accounts$53,877,0003,904
Money market deposit accounts (MMDAs)$2,373,0004,595
Other savings deposits (excluding MMDAs)$23,292,0002,491
Total time deposits$28,212,0003,697
Total time and savings deposits$56,110,0004,199
Noninterest-bearing deposits$14,601,0004,038
Interest-bearing deposits$53,877,0004,262
Retail deposits$60,513,0004,347
Estimated insured deposits$50,276,0004,452
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$66,463,0004,367
Deposits held in domestic offices$66,463,0004,367
Individuals, partnerships, and corporations$48,041,0004,544
U.S. Government$0960
States and political subdivisions in the U.S.$18,422,0002,210
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$14,259,0004,715
Demand deposits$11,239,0004,334
Nontransaction accounts$52,204,0003,966
Money market deposit accounts (MMDAs)$12,405,0003,449
Other savings deposits (excluding MMDAs)$13,692,0003,299
Total time deposits$26,107,0003,827
Total time and savings deposits$55,224,0004,235
Noninterest-bearing deposits$14,259,0004,081
Interest-bearing deposits$52,204,0004,319
Retail deposits$60,004,0004,371
Estimated insured deposits$48,946,0004,504
IRAs and Keogh plan accounts$3,366,0003,601
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$68,716,0004,386
Deposits held in domestic offices$68,716,0004,386
Individuals, partnerships, and corporations$50,249,0004,560
U.S. Government$0998
States and political subdivisions in the U.S.$18,467,0002,222
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$16,464,0004,657
Demand deposits$13,248,0004,198
Nontransaction accounts$52,252,0004,008
Money market deposit accounts (MMDAs)$12,338,0003,523
Other savings deposits (excluding MMDAs)$13,936,0003,322
Total time deposits$25,978,0003,856
Total time and savings deposits$55,468,0004,279
Noninterest-bearing deposits$16,464,0003,955
Interest-bearing deposits$52,252,0004,368
Retail deposits$62,222,0004,367
Estimated insured deposits$50,098,0004,531
IRAs and Keogh plan accounts$3,415,0003,611
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$68,630,0004,406
Deposits held in domestic offices$68,630,0004,406
Individuals, partnerships, and corporations$50,697,0004,580
U.S. Government$01,108
States and political subdivisions in the U.S.$17,933,0002,255
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,140,0004,668
Demand deposits$14,380,0004,140
Nontransaction accounts$51,490,0004,032
Money market deposit accounts (MMDAs)$12,379,0003,532
Other savings deposits (excluding MMDAs)$14,137,0003,288
Total time deposits$24,974,0003,922
Total time and savings deposits$54,250,0004,334
Noninterest-bearing deposits$17,140,0003,956
Interest-bearing deposits$51,490,0004,408
Retail deposits$62,467,0004,395
Estimated insured deposits$48,822,0004,589
IRAs and Keogh plan accounts$3,420,0003,657
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$66,161,0004,476
Deposits held in domestic offices$66,161,0004,476
Individuals, partnerships, and corporations$48,006,0004,675
U.S. Government$01,011
States and political subdivisions in the U.S.$18,155,0002,197
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$14,876,0004,807
Demand deposits$11,878,0004,374
Nontransaction accounts$51,285,0004,077
Money market deposit accounts (MMDAs)$12,235,0003,591
Other savings deposits (excluding MMDAs)$14,112,0003,315
Total time deposits$24,938,0003,953
Total time and savings deposits$54,283,0004,364
Noninterest-bearing deposits$14,876,0004,138
Interest-bearing deposits$51,285,0004,453
Retail deposits$59,999,0004,480
Estimated insured deposits$48,101,0004,637
IRAs and Keogh plan accounts$3,499,0003,702
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$65,710,0004,531
Deposits held in domestic offices$65,710,0004,531
Individuals, partnerships, and corporations$47,674,0004,739
U.S. Government$01,101
States and political subdivisions in the U.S.$18,036,0002,232
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$14,352,0004,917
Demand deposits$11,500,0004,491
Nontransaction accounts$51,358,0004,110
Money market deposit accounts (MMDAs)$12,187,0003,633
Other savings deposits (excluding MMDAs)$14,213,0003,338
Total time deposits$24,958,0003,993
Total time and savings deposits$54,210,0004,406
Noninterest-bearing deposits$14,352,0004,230
Interest-bearing deposits$51,358,0004,498
Retail deposits$59,553,0004,539
Estimated insured deposits$48,824,0004,682
IRAs and Keogh plan accounts$3,506,0003,733
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$67,078,0004,567
Deposits held in domestic offices$67,078,0004,567
Individuals, partnerships, and corporations$49,053,0004,778
U.S. Government$01,097
States and political subdivisions in the U.S.$18,025,0002,222
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$16,103,0004,863
Demand deposits$13,273,0004,333
Nontransaction accounts$50,975,0004,172
Money market deposit accounts (MMDAs)$11,179,0003,787
Other savings deposits (excluding MMDAs)$14,241,0003,373
Total time deposits$25,555,0004,017
Total time and savings deposits$53,805,0004,481
Noninterest-bearing deposits$16,103,0004,112
Interest-bearing deposits$50,975,0004,572
Retail deposits$59,923,0004,602
Estimated insured deposits$48,988,0004,741
IRAs and Keogh plan accounts$3,445,0003,807
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$68,070,0004,593
Deposits held in domestic offices$68,070,0004,593
Individuals, partnerships, and corporations$49,965,0004,806
U.S. Government$01,191
States and political subdivisions in the U.S.$18,105,0002,239
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$17,236,0004,855
Demand deposits$13,940,0004,317
Nontransaction accounts$50,834,0004,212
Money market deposit accounts (MMDAs)$11,221,0003,808
Other savings deposits (excluding MMDAs)$13,976,0003,384
Total time deposits$25,637,0004,038
Total time and savings deposits$54,130,0004,511
Noninterest-bearing deposits$17,236,0004,033
Interest-bearing deposits$50,834,0004,622
Retail deposits$60,932,0004,623
Estimated insured deposits$49,736,0004,773
IRAs and Keogh plan accounts$3,615,0003,785
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$62,683,0004,723
Deposits held in domestic offices$62,683,0004,723
Individuals, partnerships, and corporations$46,110,0004,925
U.S. Government$01,147
States and political subdivisions in the U.S.$16,573,0002,311
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$14,141,0005,042
Demand deposits$11,058,0004,614
Nontransaction accounts$48,542,0004,353
Money market deposit accounts (MMDAs)$11,137,0003,872
Other savings deposits (excluding MMDAs)$14,254,0003,376
Total time deposits$23,151,0004,267
Total time and savings deposits$51,625,0004,618
Noninterest-bearing deposits$14,141,0004,323
Interest-bearing deposits$48,542,0004,713
Retail deposits$56,899,0004,736
Estimated insured deposits$46,683,0004,882
IRAs and Keogh plan accounts$3,897,0003,732
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$62,044,0004,778
Deposits held in domestic offices$62,044,0004,778
Individuals, partnerships, and corporations$45,614,0004,976
U.S. Government$01,163
States and political subdivisions in the U.S.$16,430,0002,344
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$13,836,0005,103
Demand deposits$11,013,0004,642
Nontransaction accounts$48,208,0004,389
Money market deposit accounts (MMDAs)$11,030,0003,926
Other savings deposits (excluding MMDAs)$14,168,0003,396
Total time deposits$23,010,0004,311
Total time and savings deposits$51,031,0004,675
Noninterest-bearing deposits$13,836,0004,361
Interest-bearing deposits$48,208,0004,765
Retail deposits$56,265,0004,798
Estimated insured deposits$46,310,0004,939
IRAs and Keogh plan accounts$3,835,0003,791
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$62,668,0004,827
Deposits held in domestic offices$62,668,0004,827
Individuals, partnerships, and corporations$46,409,0005,014
U.S. Government$01,186
States and political subdivisions in the U.S.$16,259,0002,389
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$14,640,0005,112
Demand deposits$11,836,0004,605
Nontransaction accounts$48,028,0004,434
Money market deposit accounts (MMDAs)$11,084,0003,975
Other savings deposits (excluding MMDAs)$13,954,0003,451
Total time deposits$22,990,0004,361
Total time and savings deposits$50,832,0004,741
Noninterest-bearing deposits$14,640,0004,324
Interest-bearing deposits$48,028,0004,836
Retail deposits$56,891,0004,835
Estimated insured deposits$47,417,0004,964
IRAs and Keogh plan accounts$3,800,0003,853
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$64,571,0004,796
Deposits held in domestic offices$64,571,0004,796
Individuals, partnerships, and corporations$48,163,0005,012
U.S. Government$01,254
States and political subdivisions in the U.S.$16,408,0002,386
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$16,921,0004,997
Demand deposits$13,924,0004,391
Nontransaction accounts$47,650,0004,473
Money market deposit accounts (MMDAs)$11,078,0003,996
Other savings deposits (excluding MMDAs)$13,613,0003,446
Total time deposits$22,959,0004,425
Total time and savings deposits$50,647,0004,774
Noninterest-bearing deposits$16,921,0004,092
Interest-bearing deposits$47,650,0004,876
Retail deposits$58,798,0004,829
Estimated insured deposits$47,679,0004,999
IRAs and Keogh plan accounts$3,880,0003,849
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$60,776,0004,911
Deposits held in domestic offices$60,776,0004,911
Individuals, partnerships, and corporations$44,531,0005,142
U.S. Government$01,248
States and political subdivisions in the U.S.$16,245,0002,347
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$13,540,0005,241
Demand deposits$10,947,0004,714
Nontransaction accounts$47,236,0004,517
Money market deposit accounts (MMDAs)$11,003,0004,031
Other savings deposits (excluding MMDAs)$13,879,0003,397
Total time deposits$22,354,0004,524
Total time and savings deposits$49,829,0004,827
Noninterest-bearing deposits$13,540,0004,449
Interest-bearing deposits$47,236,0004,906
Retail deposits$55,205,0004,940
Estimated insured deposits$45,651,0005,100
IRAs and Keogh plan accounts$3,959,0003,858
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$61,415,0004,950
Deposits held in domestic offices$61,415,0004,950
Individuals, partnerships, and corporations$45,249,0005,175
U.S. Government$01,147
States and political subdivisions in the U.S.$16,166,0002,356
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$14,457,0005,228
Demand deposits$11,858,0004,615
Nontransaction accounts$46,958,0004,581
Money market deposit accounts (MMDAs)$10,977,0004,061
Other savings deposits (excluding MMDAs)$13,597,0003,453
Total time deposits$22,384,0004,587
Total time and savings deposits$49,557,0004,888
Noninterest-bearing deposits$14,457,0004,343
Interest-bearing deposits$46,958,0004,985
Retail deposits$55,849,0004,970
Estimated insured deposits$46,100,0005,141
IRAs and Keogh plan accounts$4,005,0003,863
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$60,232,0005,028
Deposits held in domestic offices$60,232,0005,028
Individuals, partnerships, and corporations$44,394,0005,250
U.S. Government$01,159
States and political subdivisions in the U.S.$15,838,0002,396
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$13,699,0005,330
Demand deposits$11,468,0004,706
Nontransaction accounts$46,533,0004,647
Money market deposit accounts (MMDAs)$11,034,0004,084
Other savings deposits (excluding MMDAs)$13,529,0003,483
Total time deposits$21,970,0004,655
Total time and savings deposits$48,764,0004,966
Noninterest-bearing deposits$13,699,0004,460
Interest-bearing deposits$46,533,0005,041
Retail deposits$54,668,0005,056
Estimated insured deposits$46,069,0005,194
IRAs and Keogh plan accounts$3,927,0003,926
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$60,050,0005,079
Deposits held in domestic offices$60,050,0005,079
Individuals, partnerships, and corporations$44,101,0005,300
U.S. Government$01,296
States and political subdivisions in the U.S.$15,949,0002,381
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$13,913,0005,389
Demand deposits$11,410,0004,800
Nontransaction accounts$46,137,0004,671
Money market deposit accounts (MMDAs)$11,032,0004,100
Other savings deposits (excluding MMDAs)$13,271,0003,471
Total time deposits$21,834,0004,707
Total time and savings deposits$48,640,0004,999
Noninterest-bearing deposits$13,913,0004,530
Interest-bearing deposits$46,137,0005,084
Retail deposits$54,738,0005,106
Estimated insured deposits$45,768,0005,246
IRAs and Keogh plan accounts$3,998,0003,919
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$59,962,0005,110
Deposits held in domestic offices$59,962,0005,110
Individuals, partnerships, and corporations$44,512,0005,326
U.S. Government$01,197
States and political subdivisions in the U.S.$15,450,0002,366
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,982,0005,387
Demand deposits$11,808,0004,692
Nontransaction accounts$45,980,0004,748
Money market deposit accounts (MMDAs)$10,857,0004,166
Other savings deposits (excluding MMDAs)$12,981,0003,520
Total time deposits$22,142,0004,764
Total time and savings deposits$48,154,0005,061
Noninterest-bearing deposits$13,982,0004,461
Interest-bearing deposits$45,980,0005,129
Retail deposits$54,652,0005,135
Estimated insured deposits$45,186,0005,312
IRAs and Keogh plan accounts$4,069,0003,976
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$59,229,0005,181
Deposits held in domestic offices$59,229,0005,181
Individuals, partnerships, and corporations$43,703,0005,408
U.S. Government$01,235
States and political subdivisions in the U.S.$15,526,0002,367
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$13,228,0005,507
Demand deposits$10,967,0004,849
Nontransaction accounts$46,001,0004,797
Money market deposit accounts (MMDAs)$10,818,0004,197
Other savings deposits (excluding MMDAs)$12,606,0003,588
Total time deposits$22,577,0004,793
Total time and savings deposits$48,262,0005,110
Noninterest-bearing deposits$13,228,0004,592
Interest-bearing deposits$46,001,0005,197
Retail deposits$53,921,0005,210
Estimated insured deposits$45,444,0005,365
IRAs and Keogh plan accounts$4,204,0003,954
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$58,890,0005,248
Deposits held in domestic offices$58,890,0005,248
Individuals, partnerships, and corporations$43,354,0005,499
U.S. Government$01,228
States and political subdivisions in the U.S.$15,536,0002,395
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$14,005,0005,486
Demand deposits$11,750,0004,787
Nontransaction accounts$44,885,0004,891
Money market deposit accounts (MMDAs)$10,732,0004,249
Other savings deposits (excluding MMDAs)$12,332,0003,648
Total time deposits$21,821,0004,921
Total time and savings deposits$47,140,0005,214
Noninterest-bearing deposits$11,758,0004,837
Interest-bearing deposits$47,132,0005,218
Retail deposits$53,584,0005,283
Estimated insured deposits$44,603,0005,474
IRAs and Keogh plan accounts$4,166,0004,007
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$59,143,0005,304
Deposits held in domestic offices$59,143,0005,304
Individuals, partnerships, and corporations$43,483,0005,550
U.S. Government$01,345
States and political subdivisions in the U.S.$15,660,0002,374
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$14,386,0005,521
Demand deposits$11,782,0004,825
Nontransaction accounts$44,757,0004,959
Money market deposit accounts (MMDAs)$10,741,0004,273
Other savings deposits (excluding MMDAs)$12,178,0003,633
Total time deposits$21,838,0005,006
Total time and savings deposits$47,361,0005,266
Noninterest-bearing deposits$14,386,0004,527
Interest-bearing deposits$44,757,0005,374
Retail deposits$53,839,0005,337
Estimated insured deposits$44,288,0005,528
IRAs and Keogh plan accounts$4,100,0004,098
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$57,016,0005,402
Deposits held in domestic offices$57,016,0005,402
Individuals, partnerships, and corporations$42,722,0005,621
U.S. Government$01,257
States and political subdivisions in the U.S.$14,294,0002,452
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,364,0005,621
Demand deposits$11,363,0004,847
Nontransaction accounts$43,652,0005,077
Money market deposit accounts (MMDAs)$10,623,0004,348
Other savings deposits (excluding MMDAs)$11,977,0003,676
Total time deposits$21,052,0005,166
Total time and savings deposits$45,653,0005,389
Noninterest-bearing deposits$13,364,0004,615
Interest-bearing deposits$43,652,0005,457
Retail deposits$52,713,0005,410
Estimated insured deposits$44,119,0005,602
IRAs and Keogh plan accounts$3,967,0004,231
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$56,707,0005,465
Deposits held in domestic offices$56,707,0005,465
Individuals, partnerships, and corporations$42,470,0005,699
U.S. Government$01,331
States and political subdivisions in the U.S.$14,237,0002,455
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$12,639,0005,754
Demand deposits$10,670,0004,978
Nontransaction accounts$44,068,0005,106
Money market deposit accounts (MMDAs)$10,649,0004,370
Other savings deposits (excluding MMDAs)$11,849,0003,704
Total time deposits$21,570,0005,198
Total time and savings deposits$46,037,0005,425
Noninterest-bearing deposits$12,639,0004,750
Interest-bearing deposits$44,068,0005,502
Retail deposits$52,406,0005,483
Estimated insured deposits$44,122,0005,654
IRAs and Keogh plan accounts$3,947,0004,295
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$56,596,0005,544
Deposits held in domestic offices$56,596,0005,544
Individuals, partnerships, and corporations$42,325,0005,768
U.S. Government$01,317
States and political subdivisions in the U.S.$14,271,0002,469
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$12,393,0005,838
Demand deposits$10,190,0005,107
Nontransaction accounts$44,203,0005,163
Money market deposit accounts (MMDAs)$10,646,0004,418
Other savings deposits (excluding MMDAs)$11,608,0003,761
Total time deposits$21,949,0005,232
Total time and savings deposits$46,406,0005,480
Noninterest-bearing deposits$12,393,0004,819
Interest-bearing deposits$44,203,0005,565
Retail deposits$52,194,0005,556
Estimated insured deposits$44,250,0005,716
IRAs and Keogh plan accounts$3,884,0004,385
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$56,567,0005,576
Deposits held in domestic offices$56,567,0005,576
Individuals, partnerships, and corporations$43,391,0005,775
U.S. Government$01,474
States and political subdivisions in the U.S.$13,176,0002,583
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,267,0005,753
Demand deposits$11,063,0004,959
Nontransaction accounts$43,300,0005,232
Money market deposit accounts (MMDAs)$10,716,0004,412
Other savings deposits (excluding MMDAs)$11,749,0003,679
Total time deposits$20,835,0005,401
Total time and savings deposits$45,504,0005,553
Noninterest-bearing deposits$13,267,0004,715
Interest-bearing deposits$43,300,0005,634
Retail deposits$53,167,0005,554
Estimated insured deposits$44,037,0005,758
IRAs and Keogh plan accounts$3,821,0004,473
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$54,818,0005,675
Deposits held in domestic offices$54,818,0005,674
Individuals, partnerships, and corporations$41,695,0005,890
U.S. Government$01,406
States and political subdivisions in the U.S.$13,123,0002,496
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$11,940,0005,954
Demand deposits$10,021,0005,132
Nontransaction accounts$42,878,0005,319
Money market deposit accounts (MMDAs)$10,534,0004,501
Other savings deposits (excluding MMDAs)$12,315,0003,596
Total time deposits$20,029,0005,545
Total time and savings deposits$44,797,0005,621
Noninterest-bearing deposits$11,940,0004,896
Interest-bearing deposits$42,878,0005,691
Retail deposits$51,720,0005,643
Estimated insured deposits$42,335,0005,879
IRAs and Keogh plan accounts$3,784,0004,550
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$54,880,0005,707
Deposits held in domestic offices$54,880,0005,707
Individuals, partnerships, and corporations$41,806,0005,921
U.S. Government$01,377
States and political subdivisions in the U.S.$13,074,0002,527
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$11,619,0006,010
Demand deposits$9,585,0005,232
Nontransaction accounts$43,261,0005,346
Money market deposit accounts (MMDAs)$10,527,0004,518
Other savings deposits (excluding MMDAs)$12,007,0003,627
Total time deposits$20,727,0005,545
Total time and savings deposits$45,295,0005,656
Noninterest-bearing deposits$11,619,0004,954
Interest-bearing deposits$43,261,0005,727
Retail deposits$51,385,0005,701
Estimated insured deposits$43,329,0005,887
IRAs and Keogh plan accounts$3,711,0004,601
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$55,825,0005,757
Deposits held in domestic offices$55,825,0005,757
Individuals, partnerships, and corporations$42,547,0005,972
U.S. Government$01,424
States and political subdivisions in the U.S.$13,278,0002,532
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$12,553,0005,954
Demand deposits$10,299,0005,143
Nontransaction accounts$43,272,0005,391
Money market deposit accounts (MMDAs)$10,557,0004,560
Other savings deposits (excluding MMDAs)$11,927,0003,665
Total time deposits$20,788,0005,596
Total time and savings deposits$45,526,0005,700
Noninterest-bearing deposits$12,553,0004,828
Interest-bearing deposits$43,272,0005,797
Retail deposits$52,331,0005,734
Estimated insured deposits$43,933,0005,928
IRAs and Keogh plan accounts$3,647,0004,663
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$55,655,0005,793
Deposits held in domestic offices$55,655,0005,792
Individuals, partnerships, and corporations$42,510,0006,020
U.S. Government$01,583
States and political subdivisions in the U.S.$13,145,0002,533
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$13,214,0005,933
Demand deposits$11,145,0005,057
Nontransaction accounts$42,441,0005,434
Money market deposit accounts (MMDAs)$10,639,0004,529
Other savings deposits (excluding MMDAs)$11,314,0003,659
Total time deposits$20,488,0005,691
Total time and savings deposits$44,510,0005,764
Noninterest-bearing deposits$13,214,0004,791
Interest-bearing deposits$42,441,0005,845
Retail deposits$52,164,0005,781
Estimated insured deposits$43,923,0006,008
IRAs and Keogh plan accounts$3,616,0004,727
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$52,574,0005,921
Deposits held in domestic offices$52,574,0005,921
Individuals, partnerships, and corporations$24,578,0006,735
U.S. Government$01,457
States and political subdivisions in the U.S.$27,996,0001,373
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,119,0006,159
Demand deposits$9,122,0005,373
Nontransaction accounts$41,455,0005,570
Money market deposit accounts (MMDAs)$10,395,0004,600
Other savings deposits (excluding MMDAs)$11,171,0003,678
Total time deposits$19,889,0005,858
Total time and savings deposits$43,452,0005,865
Noninterest-bearing deposits$11,119,0005,055
Interest-bearing deposits$41,455,0005,941
Retail deposits$49,085,0005,900
Estimated insured deposits$41,221,0006,168
IRAs and Keogh plan accounts$3,632,0004,789
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$51,179,0006,012
Deposits held in domestic offices$51,179,0006,011
Individuals, partnerships, and corporations$38,386,0006,255
U.S. Government$01,535
States and political subdivisions in the U.S.$12,793,0002,530
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$10,662,0006,233
Demand deposits$8,831,0005,390
Nontransaction accounts$40,517,0005,666
Money market deposit accounts (MMDAs)$10,404,0004,623
Other savings deposits (excluding MMDAs)$10,739,0003,761
Total time deposits$19,374,0005,960
Total time and savings deposits$42,348,0005,952
Noninterest-bearing deposits$10,662,0005,108
Interest-bearing deposits$40,517,0006,033
Retail deposits$47,693,0005,992
Estimated insured deposits$40,935,0006,215
IRAs and Keogh plan accounts$3,633,0004,817
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$51,027,0006,068
Deposits held in domestic offices$51,027,0006,067
Individuals, partnerships, and corporations$38,262,0006,320
U.S. Government$01,579
States and political subdivisions in the U.S.$12,765,0002,574
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$11,984,0006,117
Demand deposits$2,765,0006,844
Nontransaction accounts$39,043,0005,798
Money market deposit accounts (MMDAs)$9,549,0004,772
Other savings deposits (excluding MMDAs)$10,619,0003,779
Total time deposits$18,875,0006,097
Total time and savings deposits$48,262,0005,777
Noninterest-bearing deposits$11,984,0004,880
Interest-bearing deposits$39,043,0006,152
Retail deposits$47,544,0006,057
Estimated insured deposits$40,901,0006,284
IRAs and Keogh plan accounts$2,475,0005,590
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$52,180,0006,038
Deposits held in domestic offices$52,180,0006,036
Individuals, partnerships, and corporations$39,457,0006,280
U.S. Government$01,780
States and political subdivisions in the U.S.$12,723,0002,498
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$12,907,0005,935
Demand deposits$9,857,0005,106
Nontransaction accounts$39,273,0005,779
Money market deposit accounts (MMDAs)$9,591,0004,733
Other savings deposits (excluding MMDAs)$10,340,0003,713
Total time deposits$19,342,0006,097
Total time and savings deposits$42,323,0006,003
Noninterest-bearing deposits$12,907,0004,611
Interest-bearing deposits$39,273,0006,145
Retail deposits$48,699,0006,010
Estimated insured deposits$42,823,0006,205
IRAs and Keogh plan accounts$3,407,0005,000
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$49,406,0006,148
Deposits held in domestic offices$49,406,0006,147
Individuals, partnerships, and corporations$37,029,0006,424
U.S. Government$01,652
States and political subdivisions in the U.S.$12,377,0002,458
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$10,885,0006,213
Demand deposits$8,430,0005,405
Nontransaction accounts$38,521,0005,876
Money market deposit accounts (MMDAs)$9,382,0004,792
Other savings deposits (excluding MMDAs)$10,109,0003,742
Total time deposits$19,030,0006,201
Total time and savings deposits$40,976,0006,123
Noninterest-bearing deposits$8,478,0005,508
Interest-bearing deposits$40,928,0006,125
Retail deposits$45,928,0006,132
Estimated insured deposits$38,652,0006,416
IRAs and Keogh plan accounts$3,339,0005,075
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$48,253,0006,237
Deposits held in domestic offices$48,253,0006,236
Individuals, partnerships, and corporations$36,055,0006,500
U.S. Government$01,633
States and political subdivisions in the U.S.$12,198,0002,497
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$10,106,0006,344
Demand deposits$7,869,0005,490
Nontransaction accounts$38,147,0005,955
Money market deposit accounts (MMDAs)$9,547,0004,781
Other savings deposits (excluding MMDAs)$9,554,0003,854
Total time deposits$19,046,0006,275
Total time and savings deposits$40,384,0006,201
Noninterest-bearing deposits$10,106,0005,032
Interest-bearing deposits$38,147,0006,288
Retail deposits$44,628,0006,205
Estimated insured deposits$38,086,0006,481
IRAs and Keogh plan accounts$3,367,0005,073
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$48,036,0006,305
Deposits held in domestic offices$48,036,0006,303
Individuals, partnerships, and corporations$35,875,0006,560
U.S. Government$01,643
States and political subdivisions in the U.S.$12,161,0002,539
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,881,0006,421
Demand deposits$7,679,0005,555
Nontransaction accounts$38,155,0006,020
Money market deposit accounts (MMDAs)$9,370,0004,831
Other savings deposits (excluding MMDAs)$9,753,0003,806
Total time deposits$19,032,0006,352
Total time and savings deposits$40,357,0006,282
Noninterest-bearing deposits$9,881,0005,113
Interest-bearing deposits$38,155,0006,360
Retail deposits$44,413,0006,285
Estimated insured deposits$37,840,0006,545
IRAs and Keogh plan accounts$3,324,0005,141
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$49,092,0006,292
Deposits held in domestic offices$49,092,0006,290
Individuals, partnerships, and corporations$36,833,0006,548
U.S. Government$02,902
States and political subdivisions in the U.S.$12,259,0002,478
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$10,580,0006,311
Demand deposits$7,794,0005,513
Nontransaction accounts$38,512,0006,032
Money market deposit accounts (MMDAs)$9,365,0004,769
Other savings deposits (excluding MMDAs)$9,872,0003,672
Total time deposits$19,274,0006,419
Total time and savings deposits$41,298,0006,249
Noninterest-bearing deposits$7,794,0005,630
Interest-bearing deposits$41,298,0006,251
Retail deposits$45,472,0006,250
Estimated insured deposits$38,983,0006,512
IRAs and Keogh plan accounts$3,703,0004,958
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$48,340,0006,360
Deposits held in domestic offices$48,340,0006,359
Individuals, partnerships, and corporations$36,320,0006,631
U.S. Government$03,279
States and political subdivisions in the U.S.$12,020,0002,472
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$9,867,0006,419
Demand deposits$7,664,0005,497
Nontransaction accounts$38,473,0006,116
Money market deposit accounts (MMDAs)$9,263,0004,809
Other savings deposits (excluding MMDAs)$9,966,0003,652
Total time deposits$19,244,0006,527
Total time and savings deposits$40,676,0006,347
Noninterest-bearing deposits$7,664,0005,611
Interest-bearing deposits$40,676,0006,354
Retail deposits$44,687,0006,320
Estimated insured deposits$37,974,0006,589
IRAs and Keogh plan accounts$3,703,0005,007
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$47,907,0006,403
Deposits held in domestic offices$47,907,0006,402
Individuals, partnerships, and corporations$35,922,0006,678
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$11,982,0002,503
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$9,467,0006,498
Demand deposits$7,367,0005,558
Nontransaction accounts$38,440,0006,155
Money market deposit accounts (MMDAs)$9,273,0004,816
Other savings deposits (excluding MMDAs)$9,740,0003,690
Total time deposits$19,427,0006,563
Total time and savings deposits$40,540,0006,390
Noninterest-bearing deposits$9,467,0005,075
Interest-bearing deposits$38,440,0006,483
Retail deposits$44,028,0006,361
Estimated insured deposits$37,356,0006,657
IRAs and Keogh plan accounts$3,527,0005,135
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$48,432,0006,453
Deposits held in domestic offices$48,432,0006,451
Individuals, partnerships, and corporations$36,613,0006,728
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$11,818,0002,618
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$9,782,0006,522
Demand deposits$7,798,0005,435
Nontransaction accounts$38,650,0006,214
Money market deposit accounts (MMDAs)$9,240,0004,850
Other savings deposits (excluding MMDAs)$9,845,0003,677
Total time deposits$19,565,0006,638
Total time and savings deposits$40,634,0006,463
Noninterest-bearing deposits$9,782,0005,017
Interest-bearing deposits$38,650,0006,559
Retail deposits$44,556,0006,409
Estimated insured deposits$37,921,0006,700
IRAs and Keogh plan accounts$3,437,0005,194
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$49,068,0006,447
Deposits held in domestic offices$49,068,0006,447
Individuals, partnerships, and corporations$37,006,0006,747
U.S. Government$8,0002,374
States and political subdivisions in the U.S.$12,054,0002,517
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$10,436,0006,463
Demand deposits$8,303,0005,383
Nontransaction accounts$38,632,0006,214
Money market deposit accounts (MMDAs)$9,295,0004,799
Other savings deposits (excluding MMDAs)$9,620,0003,664
Total time deposits$19,717,0006,655
Total time and savings deposits$40,765,0006,470
Noninterest-bearing deposits$10,436,0004,944
Interest-bearing deposits$38,632,0006,561
Retail deposits$36,672,0006,546
Estimated insured deposits$38,744,0006,684
IRAs and Keogh plan accounts$2,961,0005,527
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$47,439,0006,502
Deposits held in domestic offices$47,439,0006,502
Individuals, partnerships, and corporations$44,012,0006,416
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$3,423,0004,648
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$9,376,0006,564
Demand deposits$7,552,0005,437
Nontransaction accounts$38,063,0006,285
Money market deposit accounts (MMDAs)$9,204,0004,838
Other savings deposits (excluding MMDAs)$8,823,0003,837
Total time deposits$20,035,0006,708
Total time and savings deposits$39,887,0006,522
Noninterest-bearing deposits$9,376,0005,045
Interest-bearing deposits$38,063,0006,592
Retail deposits$34,447,0006,661
Estimated insured deposits$37,053,0006,771
IRAs and Keogh plan accounts$2,632,0005,784
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$48,188,0006,500
Deposits held in domestic offices$48,188,0006,499
Individuals, partnerships, and corporations$44,865,0006,399
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$3,322,0004,748
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$9,885,0006,508
Demand deposits$8,003,0005,345
Nontransaction accounts$38,303,0006,293
Money market deposit accounts (MMDAs)$9,221,0004,790
Other savings deposits (excluding MMDAs)$8,763,0003,851
Total time deposits$20,319,0006,699
Total time and savings deposits$40,185,0006,519
Noninterest-bearing deposits$9,885,0004,953
Interest-bearing deposits$38,303,0006,617
Retail deposits$34,992,0006,671
Estimated insured deposits$33,519,0006,725
IRAs and Keogh plan accounts$2,577,0005,799
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$46,732,0006,592
Deposits held in domestic offices$46,732,0006,592
Individuals, partnerships, and corporations$34,861,0006,931
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$11,870,0002,544
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$9,085,0006,674
Demand deposits$7,329,0005,579
Nontransaction accounts$37,647,0006,336
Money market deposit accounts (MMDAs)$9,189,0004,792
Other savings deposits (excluding MMDAs)$8,211,0003,978
Total time deposits$20,247,0006,738
Total time and savings deposits$39,403,0006,577
Noninterest-bearing deposits$9,085,0005,167
Interest-bearing deposits$37,647,0006,663
Retail deposits$33,531,0006,795
Estimated insured deposits$32,767,0006,794
IRAs and Keogh plan accounts$2,497,0005,819
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$45,286,0006,638
Deposits held in domestic offices$45,286,0006,638
Individuals, partnerships, and corporations$35,129,0006,883
U.S. Government$10,0002,478
States and political subdivisions in the U.S.$10,147,0002,797
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$9,598,0006,588
Demand deposits$7,674,0005,546
Nontransaction accounts$35,688,0006,407
Money market deposit accounts (MMDAs)$929,0007,432
Other savings deposits (excluding MMDAs)$8,075,0003,891
Total time deposits$26,684,0006,165
Total time and savings deposits$37,612,0006,637
Noninterest-bearing deposits$9,598,0005,113
Interest-bearing deposits$35,688,0006,743
Retail deposits$25,959,0007,250
Estimated insured deposits$33,830,0006,716
IRAs and Keogh plan accounts$2,458,0005,774
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$43,906,0006,674
Deposits held in domestic offices$43,906,0006,673
Individuals, partnerships, and corporations$34,427,0006,925
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$9,476,0002,817
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$9,257,0006,659
Demand deposits$7,220,0005,647
Nontransaction accounts$34,649,0006,474
Money market deposit accounts (MMDAs)$799,0007,569
Other savings deposits (excluding MMDAs)$7,461,0004,091
Total time deposits$26,390,0006,159
Total time and savings deposits$36,686,0006,664
Noninterest-bearing deposits$9,257,0005,161
Interest-bearing deposits$34,649,0006,780
Retail deposits$24,776,0007,350
Estimated insured deposits$32,698,0006,794
IRAs and Keogh plan accounts$2,440,0005,756
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$42,219,0006,770
Deposits held in domestic offices$42,219,0006,768
Individuals, partnerships, and corporations$32,755,0007,067
U.S. Government$35,0001,006
States and political subdivisions in the U.S.$9,429,0002,844
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$8,553,0006,841
Demand deposits$6,886,0005,830
Nontransaction accounts$33,666,0006,548
Money market deposit accounts (MMDAs)$999,0007,499
Other savings deposits (excluding MMDAs)$7,343,0004,170
Total time deposits$25,324,0006,251
Total time and savings deposits$35,333,0006,771
Noninterest-bearing deposits$8,553,0005,431
Interest-bearing deposits$33,666,0006,855
Retail deposits$24,222,0007,405
Estimated insured deposits$32,255,0006,840
IRAs and Keogh plan accounts$2,472,0005,736
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$42,024,0006,800
Deposits held in domestic offices$42,024,0006,799
Individuals, partnerships, and corporations$32,461,0007,092
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$9,562,0002,819
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,726,0006,819
Demand deposits$6,828,0005,817
Nontransaction accounts$33,298,0006,574
Money market deposit accounts (MMDAs)$1,044,0007,482
Other savings deposits (excluding MMDAs)$7,114,0004,188
Total time deposits$25,140,0006,313
Total time and savings deposits$35,196,0006,804
Noninterest-bearing deposits$8,726,0005,342
Interest-bearing deposits$33,298,0006,906
Retail deposits$24,194,0007,414
Estimated insured deposits$31,888,0006,869
IRAs and Keogh plan accounts$2,379,0005,817
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$41,346,0006,811
Deposits held in domestic offices$41,346,0006,810
Individuals, partnerships, and corporations$31,217,0007,142
U.S. Government$8,0002,888
States and political subdivisions in the U.S.$10,121,0002,683
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$8,934,0006,789
Demand deposits$6,699,0005,949
Nontransaction accounts$32,412,0006,591
Money market deposit accounts (MMDAs)$1,570,0007,171
Other savings deposits (excluding MMDAs)$7,039,0004,130
Total time deposits$23,804,0006,390
Total time and savings deposits$34,647,0006,793
Noninterest-bearing deposits$8,934,0005,339
Interest-bearing deposits$32,412,0006,928
Retail deposits$24,555,0007,376
Estimated insured deposits$31,024,0006,877
IRAs and Keogh plan accounts$2,319,0005,844
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$41,497,0006,779
Deposits held in domestic offices$41,497,0006,779
Individuals, partnerships, and corporations$31,399,0007,130
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$10,096,0002,522
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$9,146,0006,681
Demand deposits$6,854,0005,777
Nontransaction accounts$32,351,0006,618
Money market deposit accounts (MMDAs)$1,434,0007,250
Other savings deposits (excluding MMDAs)$7,054,0004,164
Total time deposits$23,863,0006,398
Total time and savings deposits$34,643,0006,794
Noninterest-bearing deposits$9,146,0005,213
Interest-bearing deposits$32,351,0006,935
Retail deposits$24,746,0007,363
Estimated insured deposits$31,173,0006,876
IRAs and Keogh plan accounts$2,326,0005,863
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$41,433,0006,814
Deposits held in domestic offices$41,433,0006,812
Individuals, partnerships, and corporations$31,352,0007,146
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$10,078,0002,521
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$8,809,0006,838
Demand deposits$6,894,0005,846
Nontransaction accounts$32,624,0006,616
Money market deposit accounts (MMDAs)$1,594,0007,187
Other savings deposits (excluding MMDAs)$7,263,0004,200
Total time deposits$23,767,0006,395
Total time and savings deposits$34,539,0006,830
Noninterest-bearing deposits$8,809,0005,362
Interest-bearing deposits$32,624,0006,931
Retail deposits$24,728,0007,396
Estimated insured deposits$31,238,0006,902
IRAs and Keogh plan accounts$2,381,0005,835
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$41,446,0006,852
Deposits held in domestic offices$41,446,0006,850
Individuals, partnerships, and corporations$31,355,0007,176
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$10,088,0002,605
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$9,328,0006,787
Demand deposits$7,140,0005,781
Nontransaction accounts$32,118,0006,656
Money market deposit accounts (MMDAs)$1,515,0007,285
Other savings deposits (excluding MMDAs)$6,873,0004,399
Total time deposits$23,730,0006,410
Total time and savings deposits$34,306,0006,867
Noninterest-bearing deposits$9,328,0005,241
Interest-bearing deposits$32,118,0006,997
Retail deposits$24,899,0007,420
Estimated insured deposits$30,971,0006,941
IRAs and Keogh plan accounts$2,316,0005,856
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$41,850,0006,829
Deposits held in domestic offices$41,850,0006,828
Individuals, partnerships, and corporations$31,754,0007,156
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$10,091,0002,599
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$9,839,0006,749
Demand deposits$7,663,0005,725
Nontransaction accounts$32,011,0006,633
Money market deposit accounts (MMDAs)$1,460,0007,288
Other savings deposits (excluding MMDAs)$7,015,0004,333
Total time deposits$23,536,0006,375
Total time and savings deposits$34,187,0006,845
Noninterest-bearing deposits$9,839,0005,186
Interest-bearing deposits$32,011,0006,984
Retail deposits$25,427,0007,371
Estimated insured deposits$31,186,0006,904
IRAs and Keogh plan accounts$2,377,0005,776
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$41,549,0006,827
Deposits held in domestic offices$41,549,0006,825
Individuals, partnerships, and corporations$31,363,0007,174
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$10,181,0002,442
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$9,206,0006,822
Demand deposits$6,723,0005,947
Nontransaction accounts$32,343,0006,613
Money market deposit accounts (MMDAs)$1,485,0007,327
Other savings deposits (excluding MMDAs)$7,023,0004,397
Total time deposits$23,835,0006,308
Total time and savings deposits$34,826,0006,810
Noninterest-bearing deposits$9,206,0005,280
Interest-bearing deposits$32,343,0006,947
Retail deposits$24,923,0007,401
Estimated insured deposits$31,169,0006,916
IRAs and Keogh plan accounts$2,397,0005,761
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$40,912,0006,870
Deposits held in domestic offices$40,912,0006,868
Individuals, partnerships, and corporations$30,980,0007,237
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$9,928,0002,502
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,865,0007,000
Demand deposits$6,707,0006,049
Nontransaction accounts$32,047,0006,606
Money market deposit accounts (MMDAs)$1,508,0007,361
Other savings deposits (excluding MMDAs)$7,053,0004,474
Total time deposits$23,486,0006,280
Total time and savings deposits$34,205,0006,841
Noninterest-bearing deposits$8,865,0005,452
Interest-bearing deposits$32,047,0006,973
Retail deposits$24,281,0007,483
Estimated insured deposits$30,578,0006,992
IRAs and Keogh plan accounts$2,432,0005,730
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$41,502,0006,860
Deposits held in domestic offices$41,502,0006,858
Individuals, partnerships, and corporations$31,537,0007,212
U.S. Government$5,0003,088
States and political subdivisions in the U.S.$9,960,0002,545
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$9,481,0006,940
Demand deposits$7,113,0005,936
Nontransaction accounts$32,021,0006,600
Money market deposit accounts (MMDAs)$1,574,0007,331
Other savings deposits (excluding MMDAs)$6,899,0004,627
Total time deposits$23,548,0006,216
Total time and savings deposits$34,389,0006,841
Noninterest-bearing deposits$7,113,0006,018
Interest-bearing deposits$34,389,0006,859
Retail deposits$24,868,0007,477
Estimated insured deposits$31,116,0006,952
IRAs and Keogh plan accounts$2,499,0005,649
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$41,175,0006,921
Deposits held in domestic offices$41,175,0006,919
Individuals, partnerships, and corporations$31,213,0007,258
U.S. Government$10,0003,016
States and political subdivisions in the U.S.$9,952,0002,540
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$9,712,0006,992
Demand deposits$7,162,0006,025
Nontransaction accounts$31,463,0006,653
Money market deposit accounts (MMDAs)$1,672,0007,292
Other savings deposits (excluding MMDAs)$6,584,0004,710
Total time deposits$23,207,0006,239
Total time and savings deposits$34,013,0006,889
Noninterest-bearing deposits$7,162,0006,114
Interest-bearing deposits$34,013,0006,893
Retail deposits$24,765,0007,530
Estimated insured deposits$30,972,0006,982
IRAs and Keogh plan accounts$2,408,0005,733
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$40,287,0006,942
Deposits held in domestic offices$40,287,0006,940
Individuals, partnerships, and corporations$30,505,0007,315
U.S. Government$30,0001,387
States and political subdivisions in the U.S.$9,752,0002,490
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,701,0007,125
Demand deposits$6,570,0006,119
Nontransaction accounts$31,586,0006,652
Money market deposit accounts (MMDAs)$1,498,0007,423
Other savings deposits (excluding MMDAs)$6,789,0004,686
Total time deposits$23,299,0006,185
Total time and savings deposits$33,717,0006,910
Noninterest-bearing deposits$6,570,0006,204
Interest-bearing deposits$33,717,0006,919
Retail deposits$23,581,0007,619
Estimated insured deposits$30,407,0007,020
IRAs and Keogh plan accounts$2,433,0005,739
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$39,171,0007,007
Deposits held in domestic offices$39,171,0007,006
Individuals, partnerships, and corporations$29,642,0007,336
U.S. Government$04,271
States and political subdivisions in the U.S.$9,529,0002,597
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$7,913,0007,300
Demand deposits$6,054,0006,256
Nontransaction accounts$31,258,0006,655
Money market deposit accounts (MMDAs)$1,664,0007,341
Other savings deposits (excluding MMDAs)$7,074,0004,651
Total time deposits$22,520,0006,225
Total time and savings deposits$33,117,0006,941
Noninterest-bearing deposits$6,054,0006,311
Interest-bearing deposits$33,117,0006,961
Retail deposits$23,230,0007,649
Estimated insured deposits$29,180,0007,133
IRAs and Keogh plan accounts$2,480,0005,669
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$39,162,0007,056
Deposits held in domestic offices$39,162,0007,054
Individuals, partnerships, and corporations$29,456,0007,410
U.S. Government$04,329
States and political subdivisions in the U.S.$9,706,0002,573
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,384,0007,065
Demand deposits$6,512,0006,090
Nontransaction accounts$29,778,0006,827
Money market deposit accounts (MMDAs)$631,0008,061
Other savings deposits (excluding MMDAs)$7,001,0004,757
Total time deposits$22,146,0006,277
Total time and savings deposits$32,650,0007,041
Noninterest-bearing deposits$6,512,0006,143
Interest-bearing deposits$32,650,0007,060
Retail deposits$23,502,0007,701
Estimated insured deposits$29,483,0007,193
IRAs and Keogh plan accounts$2,451,0005,749
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$38,798,0007,104
Deposits held in domestic offices$38,798,0007,102
Individuals, partnerships, and corporations$29,201,0007,461
U.S. Government$7,0003,200
States and political subdivisions in the U.S.$9,590,0002,601
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$8,664,0007,283
Demand deposits$6,858,0006,013
Nontransaction accounts$30,134,0006,789
Money market deposit accounts (MMDAs)$1,494,0007,543
Other savings deposits (excluding MMDAs)$6,747,0004,799
Total time deposits$21,893,0006,303
Total time and savings deposits$31,940,0007,090
Noninterest-bearing deposits$6,858,0006,085
Interest-bearing deposits$31,940,0007,117
Retail deposits$23,434,0007,750
Estimated insured deposits$28,628,0007,285
IRAs and Keogh plan accounts$2,440,0005,760
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$36,165,0007,246
Deposits held in domestic offices$36,165,0007,244
Individuals, partnerships, and corporations$26,515,0007,657
U.S. Government$04,404
States and political subdivisions in the U.S.$9,650,0002,498
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,981,0007,608
Demand deposits$5,389,0006,516
Nontransaction accounts$29,184,0006,898
Money market deposit accounts (MMDAs)$1,336,0007,682
Other savings deposits (excluding MMDAs)$6,418,0004,939
Total time deposits$21,430,0006,375
Total time and savings deposits$30,776,0007,188
Noninterest-bearing deposits$5,389,0006,560
Interest-bearing deposits$30,776,0007,216
Retail deposits$21,558,0007,902
Estimated insured deposits$27,120,0007,414
IRAs and Keogh plan accounts$2,320,0005,948
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$35,718,0007,307
Deposits held in domestic offices$35,718,0007,306
Individuals, partnerships, and corporations$26,205,0007,725
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$9,512,0002,525
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$7,035,0007,646
Demand deposits$5,551,0006,450
Nontransaction accounts$28,683,0006,972
Money market deposit accounts (MMDAs)$1,292,0007,768
Other savings deposits (excluding MMDAs)$6,473,0004,970
Total time deposits$20,918,0006,460
Total time and savings deposits$30,167,0007,266
Noninterest-bearing deposits$5,551,0006,498
Interest-bearing deposits$30,167,0007,288
Retail deposits$21,765,0007,933
Estimated insured deposits$27,193,0007,457
IRAs and Keogh plan accounts$2,389,0005,951
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$37,013,0007,248
Deposits held in domestic offices$37,013,0007,246
Individuals, partnerships, and corporations$27,460,0007,660
U.S. Government$04,568
States and political subdivisions in the U.S.$9,553,0002,537
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$7,514,0007,523
Demand deposits$5,777,0006,289
Nontransaction accounts$29,499,0006,909
Money market deposit accounts (MMDAs)$1,327,0007,764
Other savings deposits (excluding MMDAs)$6,600,0004,905
Total time deposits$21,572,0006,412
Total time and savings deposits$31,236,0007,221
Noninterest-bearing deposits$5,777,0006,331
Interest-bearing deposits$31,236,0007,243
Retail deposits$22,896,0007,873
Estimated insured deposits$28,369,0007,377
IRAs and Keogh plan accounts$2,289,0006,044
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$38,229,0007,205
Deposits held in domestic offices$38,229,0007,203
Individuals, partnerships, and corporations$28,541,0007,573
U.S. Government$7,0003,542
States and political subdivisions in the U.S.$9,681,0002,507
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$8,397,0006,724
Demand deposits$6,571,0005,674
Nontransaction accounts$29,832,0006,121
Money market deposit accounts (MMDAs)$1,679,0006,848
Other savings deposits (excluding MMDAs)$6,556,0004,260
Total time deposits$21,597,0005,690
Total time and savings deposits$31,658,0007,181
Noninterest-bearing deposits$6,571,0006,072
Interest-bearing deposits$31,658,0007,202
Retail deposits$24,239,0007,816
Estimated insured deposits$28,535,0007,399
IRAs and Keogh plan accounts$2,283,0006,102
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$36,810,0007,315
Deposits held in domestic offices$36,810,0007,314
Individuals, partnerships, and corporations$27,278,0007,704
U.S. Government$04,647
States and political subdivisions in the U.S.$9,532,0002,374
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$7,062,0006,999
Demand deposits$5,470,0005,996
Nontransaction accounts$29,748,0006,175
Money market deposit accounts (MMDAs)$1,522,0006,967
Other savings deposits (excluding MMDAs)$6,218,0004,382
Total time deposits$22,008,0005,693
Total time and savings deposits$31,340,0007,248
Noninterest-bearing deposits$5,470,0006,414
Interest-bearing deposits$31,340,0007,273
Retail deposits$22,725,0007,974
Estimated insured deposits$27,710,0007,517
IRAs and Keogh plan accounts$2,280,0006,176
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$35,597,0007,416
Deposits held in domestic offices$35,597,0007,415
Individuals, partnerships, and corporations$26,370,0007,781
U.S. Government$8,0002,969
States and political subdivisions in the U.S.$9,220,0002,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,913,0007,242
Demand deposits$4,627,0006,348
Nontransaction accounts$29,685,0006,198
Money market deposit accounts (MMDAs)$1,499,0006,959
Other savings deposits (excluding MMDAs)$6,091,0004,384
Total time deposits$22,095,0005,747
Total time and savings deposits$30,971,0007,310
Noninterest-bearing deposits$4,627,0006,795
Interest-bearing deposits$30,970,0007,337
Retail deposits$21,588,0008,074
Estimated insured deposits$26,896,0007,626
IRAs and Keogh plan accounts$2,347,0006,122
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$35,424,0007,443
Deposits held in domestic offices$35,424,0007,442
Individuals, partnerships, and corporations$26,132,0007,825
U.S. Government$6,0003,223
States and political subdivisions in the U.S.$9,286,0002,506
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,964,0007,244
Demand deposits$4,540,0006,328
Nontransaction accounts$29,460,0006,225
Money market deposit accounts (MMDAs)$1,610,0006,909
Other savings deposits (excluding MMDAs)$5,871,0004,422
Total time deposits$21,979,0005,782
Total time and savings deposits$30,884,0007,326
Noninterest-bearing deposits$4,540,0006,784
Interest-bearing deposits$30,884,0007,355
Retail deposits$21,494,0008,102
Estimated insured deposits$25,933,0007,727
IRAs and Keogh plan accounts$2,235,0006,214
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$35,137,0007,444
Deposits held in domestic offices$35,137,0007,441
Individuals, partnerships, and corporations$25,703,0007,862
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$9,432,0002,427
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,934,0007,305
Demand deposits$4,377,0006,504
Nontransaction accounts$29,203,0006,195
Money market deposit accounts (MMDAs)$1,430,0006,993
Other savings deposits (excluding MMDAs)$5,560,0004,416
Total time deposits$22,213,0005,733
Total time and savings deposits$30,760,0007,315
Noninterest-bearing deposits$4,377,0006,951
Interest-bearing deposits$30,760,0007,353
Retail deposits$20,897,0008,171
Estimated insured deposits$26,073,0007,724
IRAs and Keogh plan accounts$2,077,0006,368
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$35,967,0007,388
Deposits held in domestic offices$35,967,0007,386
Individuals, partnerships, and corporations$28,079,0007,739
U.S. Government$5,0004,154
States and political subdivisions in the U.S.$7,883,0002,666
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,721,0007,118
Demand deposits$5,412,0005,975
Nontransaction accounts$29,246,0006,154
Money market deposit accounts (MMDAs)$1,364,0007,064
Other savings deposits (excluding MMDAs)$5,295,0004,332
Total time deposits$22,587,0005,771
Total time and savings deposits$30,555,0007,360
Noninterest-bearing deposits$5,412,0006,371
Interest-bearing deposits$30,555,0007,394
Retail deposits$21,515,0008,207
Estimated insured deposits$27,102,0007,717
IRAs and Keogh plan accounts$2,271,0006,102
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$33,774,0007,537
Deposits held in domestic offices$33,774,0007,536
Individuals, partnerships, and corporations$25,782,0007,915
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$7,988,0002,524
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,479,0007,504
Demand deposits$4,183,0006,583
Nontransaction accounts$28,295,0006,156
Money market deposit accounts (MMDAs)$1,799,0006,722
Other savings deposits (excluding MMDAs)$4,609,0004,489
Total time deposits$21,887,0005,829
Total time and savings deposits$29,591,0007,380
Noninterest-bearing deposits$4,183,0006,983
Interest-bearing deposits$29,591,0007,443
Retail deposits$20,285,0008,378
Estimated insured deposits$25,522,0007,876
IRAs and Keogh plan accounts$1,922,0006,545
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$31,622,0007,837
Deposits held in domestic offices$31,622,0007,835
Individuals, partnerships, and corporations$24,993,0008,186
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$6,625,0002,840
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$4,641,0008,029
Demand deposits$3,695,0006,975
Nontransaction accounts$26,981,0006,352
Money market deposit accounts (MMDAs)$2,276,0006,588
Other savings deposits (excluding MMDAs)$4,278,0005,013
Total time deposits$20,427,0006,014
Total time and savings deposits$27,927,0007,686
Noninterest-bearing deposits$3,695,0007,393
Interest-bearing deposits$27,927,0007,736
Retail deposits$20,079,0008,649
Estimated insured deposits$23,673,0008,272
IRAs and Keogh plan accounts$1,923,0006,752
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$31,707,0007,970
Deposits held in domestic offices$31,707,0007,969
Individuals, partnerships, and corporations$25,289,0008,313
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$6,417,0002,751
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,199,0008,025
Demand deposits$3,804,0007,019
Nontransaction accounts$26,508,0006,457
Money market deposit accounts (MMDAs)$2,450,0006,444
Other savings deposits (excluding MMDAs)$4,077,0005,219
Total time deposits$19,981,0006,154
Total time and savings deposits$27,903,0007,801
Noninterest-bearing deposits$3,804,0007,437
Interest-bearing deposits$27,903,0007,854
Retail deposits$20,314,0008,787
Estimated insured deposits$23,749,0008,437
IRAs and Keogh plan accounts$1,789,0007,111
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$29,059,0008,439
Deposits held in domestic offices$29,059,0008,437
Individuals, partnerships, and corporations$22,675,0008,819
U.S. Government$6,0005,217
States and political subdivisions in the U.S.$6,378,0002,826
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,577,0008,498
Demand deposits$3,344,0007,466
Nontransaction accounts$24,482,0006,811
Money market deposit accounts (MMDAs)$1,630,0007,301
Other savings deposits (excluding MMDAs)$3,768,0005,618
Total time deposits$19,084,0006,400
Total time and savings deposits$25,715,0008,233
Noninterest-bearing deposits$3,344,0007,895
Interest-bearing deposits$25,715,0008,305
Retail deposits$17,781,0009,417
Estimated insured deposits$21,906,0008,905
IRAs and Keogh plan accounts$1,520,0007,822
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$26,512,0009,083
Deposits held in domestic offices$26,512,0009,080
Individuals, partnerships, and corporations$21,058,0009,391
U.S. Government$07,644
States and political subdivisions in the U.S.$5,454,0003,206
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,097,0009,072
Demand deposits$3,101,0007,942
Nontransaction accounts$22,415,0007,291
Money market deposit accounts (MMDAs)$2,453,0006,777
Other savings deposits (excluding MMDAs)$3,719,0005,975
Total time deposits$16,243,0007,076
Total time and savings deposits$23,411,0008,852
Noninterest-bearing deposits$3,101,0008,389
Interest-bearing deposits$23,411,0008,947
Retail deposits$17,603,0009,895
Estimated insured deposits$19,970,0009,588
IRAs and Keogh plan accounts$1,428,0008,369
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$25,370,0009,577
Deposits held in domestic offices$25,370,0009,574
Individuals, partnerships, and corporations$20,386,0009,833
U.S. Government$5,0007,000
States and political subdivisions in the U.S.$4,979,0003,312
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,189,0009,356
Demand deposits$3,043,0008,177
Nontransaction accounts$21,181,0007,665
Money market deposit accounts (MMDAs)$2,415,0007,070
Other savings deposits (excluding MMDAs)$3,269,0006,608
Total time deposits$15,497,0007,348
Total time and savings deposits$22,327,0009,305
Noninterest-bearing deposits$3,043,0008,654
Interest-bearing deposits$22,327,0009,415
Retail deposits$16,308,00010,513
Estimated insured deposits$18,413,00010,209
IRAs and Keogh plan accounts$1,248,0009,068
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$20,951,00010,495
Deposits held in domestic offices$20,951,00010,491
Individuals, partnerships, and corporations$17,512,00010,664
U.S. Government$38,0005,004
States and political subdivisions in the U.S.$3,401,0004,350
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$3,973,0009,945
Demand deposits$2,928,0008,588
Nontransaction accounts$16,978,0008,532
Money market deposit accounts (MMDAs)$1,615,0008,585
Other savings deposits (excluding MMDAs)$3,228,0007,203
Total time deposits$12,132,0008,005
Total time and savings deposits$18,023,00010,332
Noninterest-bearing deposits$2,928,0009,058
Interest-bearing deposits$18,023,00010,441
Retail deposits$14,360,00011,307
Estimated insured deposits$16,212,00010,990
IRAs and Keogh plan accounts$1,054,0009,803
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$16,998,00011,666
Deposits held in domestic offices$16,998,00011,664
Individuals, partnerships, and corporations$14,232,00011,688
U.S. Government$71,0003,747
States and political subdivisions in the U.S.$2,650,0005,103
Commercial banks and other depository institutions in U.S.$45,0004,169
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,746,00010,945
Demand deposits$2,056,0009,785
Nontransaction accounts$14,252,0009,414
Money market deposit accounts (MMDAs)$910,0009,960
Other savings deposits (excluding MMDAs)$2,893,0007,876
Total time deposits$10,449,0008,710
Total time and savings deposits$14,942,00011,334
Noninterest-bearing deposits$2,056,00010,364
Interest-bearing deposits$14,942,00011,533
Retail deposits$11,372,00012,420
Estimated insured deposits$13,886,00011,984
IRAs and Keogh plan accounts$945,00010,590
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$16,880,00012,125
Deposits held in domestic offices$16,880,00012,124
Individuals, partnerships, and corporations$14,414,00012,356
U.S. Government$65,0004,579
States and political subdivisions in the U.S.$2,356,0005,340
Commercial banks and other depository institutions in U.S.$45,0004,257
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,865,00011,219
Demand deposits$2,257,0009,752
Nontransaction accounts$14,015,0009,668
Money market deposit accounts (MMDAs)$477,00010,805
Other savings deposits (excluding MMDAs)$2,606,0007,982
Total time deposits$10,932,0008,885
Total time and savings deposits$14,623,00012,061
Noninterest-bearing deposits$2,257,00010,464
Interest-bearing deposits$14,623,00012,058
Retail deposits$11,533,00012,904
Estimated insured deposits$14,406,00012,366
IRAs and Keogh plan accounts$890,00011,189
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA