Home > The Farmers State Bank > Total Deposits

The Farmers State Bank, Total Deposits

2023-12-31Rank
Total deposits$20,948,0004,471
Deposits held in domestic offices$20,948,0004,471
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$9,492,0004,324
Demand deposits$5,158,0004,288
Nontransaction accounts$11,456,0004,418
Money market deposit accounts (MMDAs)$4,170,0003,821
Other savings deposits (excluding MMDAs)$3,998,0004,084
Total time deposits$3,288,0004,391
Total time and savings deposits$15,790,0004,411
Noninterest-bearing deposits$5,158,0004,317
Interest-bearing deposits$15,790,0004,406
Retail deposits$20,643,0004,400
Estimated insured deposits$19,600,0004,417
IRAs and Keogh plan accounts$851,0004,004
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$21,906,0004,493
Deposits held in domestic offices$21,906,0004,493
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$9,620,0004,347
Demand deposits$5,472,0004,313
Nontransaction accounts$12,285,0004,440
Money market deposit accounts (MMDAs)$4,971,0003,790
Other savings deposits (excluding MMDAs)$4,171,0004,106
Total time deposits$3,143,0004,422
Total time and savings deposits$16,433,0004,430
Noninterest-bearing deposits$5,473,0004,321
Interest-bearing deposits$16,433,0004,433
Retail deposits$21,601,0004,418
Estimated insured deposits$20,448,0004,435
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$23,134,0004,513
Deposits held in domestic offices$23,134,0004,513
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$10,703,0004,358
Demand deposits$5,871,0004,327
Nontransaction accounts$12,431,0004,456
Money market deposit accounts (MMDAs)$5,151,0003,802
Other savings deposits (excluding MMDAs)$4,157,0004,162
Total time deposits$3,123,0004,447
Total time and savings deposits$17,263,0004,450
Noninterest-bearing deposits$5,871,0004,343
Interest-bearing deposits$17,263,0004,448
Retail deposits$22,834,0004,440
Estimated insured deposits$21,251,0004,452
IRAs and Keogh plan accounts$891,0004,042
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$23,399,0004,531
Deposits held in domestic offices$23,399,0004,531
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,426,0004,417
Demand deposits$6,532,0004,376
Nontransaction accounts$11,973,0004,524
Money market deposit accounts (MMDAs)$4,969,0003,900
Other savings deposits (excluding MMDAs)$4,055,0004,235
Total time deposits$2,950,0004,512
Total time and savings deposits$16,867,0004,511
Noninterest-bearing deposits$6,532,0004,369
Interest-bearing deposits$16,867,0004,520
Retail deposits$23,099,0004,500
Estimated insured deposits$21,704,0004,498
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$21,424,0004,575
Deposits held in domestic offices$21,424,0004,575
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$10,263,0004,472
Demand deposits$6,418,0004,410
Nontransaction accounts$11,161,0004,567
Money market deposit accounts (MMDAs)$4,633,0003,979
Other savings deposits (excluding MMDAs)$3,809,0004,291
Total time deposits$2,719,0004,545
Total time and savings deposits$15,006,0004,554
Noninterest-bearing deposits$6,418,0004,400
Interest-bearing deposits$15,006,0004,563
Retail deposits$21,424,0004,545
Estimated insured deposits$20,329,0004,549
IRAs and Keogh plan accounts$885,0004,124
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$22,778,0004,613
Deposits held in domestic offices$22,778,0004,613
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$10,648,0004,506
Demand deposits$6,433,0004,440
Nontransaction accounts$12,130,0004,602
Money market deposit accounts (MMDAs)$5,396,0003,964
Other savings deposits (excluding MMDAs)$4,016,0004,330
Total time deposits$2,718,0004,587
Total time and savings deposits$16,345,0004,595
Noninterest-bearing deposits$6,414,0004,439
Interest-bearing deposits$16,364,0004,599
Retail deposits$22,778,0004,585
Estimated insured deposits$20,596,0004,584
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$24,109,0004,669
Deposits held in domestic offices$24,109,0004,669
Individuals, partnerships, and corporations$22,211,0004,650
U.S. Government$6,000479
States and political subdivisions in the U.S.$1,892,0004,054
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$11,718,0004,550
Demand deposits$6,984,0004,488
Nontransaction accounts$12,391,0004,665
Money market deposit accounts (MMDAs)$5,365,0004,023
Other savings deposits (excluding MMDAs)$4,344,0004,377
Total time deposits$2,682,0004,662
Total time and savings deposits$17,125,0004,656
Noninterest-bearing deposits$6,984,0004,491
Interest-bearing deposits$17,125,0004,663
Retail deposits$24,109,0004,643
Estimated insured deposits$22,205,0004,640
IRAs and Keogh plan accounts$905,0004,249
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$24,190,0004,694
Deposits held in domestic offices$24,190,0004,694
Individuals, partnerships, and corporations$22,436,0004,669
U.S. Government$6,000489
States and political subdivisions in the U.S.$1,748,0004,100
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$12,068,0004,573
Demand deposits$7,390,0004,496
Nontransaction accounts$12,122,0004,694
Money market deposit accounts (MMDAs)$5,205,0004,053
Other savings deposits (excluding MMDAs)$4,151,0004,414
Total time deposits$2,766,0004,693
Total time and savings deposits$16,800,0004,687
Noninterest-bearing deposits$7,390,0004,496
Interest-bearing deposits$16,800,0004,692
Retail deposits$24,190,0004,667
Estimated insured deposits$22,307,0004,667
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$20,109,0004,764
Deposits held in domestic offices$20,109,0004,764
Individuals, partnerships, and corporations$18,604,0004,742
U.S. Government$1,000790
States and political subdivisions in the U.S.$1,504,0004,164
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$10,132,0004,644
Demand deposits$5,537,0004,601
Nontransaction accounts$9,977,0004,762
Money market deposit accounts (MMDAs)$3,966,0004,172
Other savings deposits (excluding MMDAs)$3,278,0004,502
Total time deposits$2,734,0004,736
Total time and savings deposits$14,572,0004,746
Noninterest-bearing deposits$5,537,0004,605
Interest-bearing deposits$14,572,0004,749
Retail deposits$20,109,0004,741
Estimated insured deposits$19,196,0004,736
IRAs and Keogh plan accounts$861,0004,338
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$20,599,0004,830
Deposits held in domestic offices$20,599,0004,830
Individuals, partnerships, and corporations$19,010,0004,808
U.S. Government$9,000466
States and political subdivisions in the U.S.$1,580,0004,211
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$9,606,0004,707
Demand deposits$5,854,0004,636
Nontransaction accounts$10,993,0004,824
Money market deposit accounts (MMDAs)$4,603,0004,168
Other savings deposits (excluding MMDAs)$3,464,0004,547
Total time deposits$2,926,0004,806
Total time and savings deposits$14,745,0004,817
Noninterest-bearing deposits$5,854,0004,642
Interest-bearing deposits$14,745,0004,823
Retail deposits$20,599,0004,801
Estimated insured deposits$19,253,0004,807
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$21,962,0004,851
Deposits held in domestic offices$21,962,0004,851
Individuals, partnerships, and corporations$20,389,0004,829
U.S. Government$9,000473
States and political subdivisions in the U.S.$1,564,0004,242
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$10,662,0004,717
Demand deposits$6,611,0004,635
Nontransaction accounts$11,300,0004,854
Money market deposit accounts (MMDAs)$4,845,0004,154
Other savings deposits (excluding MMDAs)$3,470,0004,566
Total time deposits$2,985,0004,843
Total time and savings deposits$15,351,0004,847
Noninterest-bearing deposits$6,611,0004,650
Interest-bearing deposits$15,351,0004,850
Retail deposits$21,962,0004,828
Estimated insured deposits$20,504,0004,830
IRAs and Keogh plan accounts$898,0004,424
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$21,734,0004,881
Deposits held in domestic offices$21,734,0004,881
Individuals, partnerships, and corporations$20,229,0004,856
U.S. Government$9,000455
States and political subdivisions in the U.S.$1,496,0004,276
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$10,205,0004,759
Demand deposits$6,057,0004,695
Nontransaction accounts$11,529,0004,877
Money market deposit accounts (MMDAs)$5,014,0004,147
Other savings deposits (excluding MMDAs)$3,527,0004,581
Total time deposits$2,988,0004,870
Total time and savings deposits$15,677,0004,870
Noninterest-bearing deposits$6,058,0004,708
Interest-bearing deposits$15,676,0004,871
Retail deposits$21,734,0004,854
Estimated insured deposits$20,331,0004,864
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$18,756,0004,922
Deposits held in domestic offices$18,756,0004,922
Individuals, partnerships, and corporations$17,431,0004,902
U.S. Government$10,000486
States and political subdivisions in the U.S.$1,315,0004,309
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$8,748,0004,797
Demand deposits$4,973,0004,758
Nontransaction accounts$10,008,0004,918
Money market deposit accounts (MMDAs)$3,952,0004,228
Other savings deposits (excluding MMDAs)$3,112,0004,614
Total time deposits$2,944,0004,900
Total time and savings deposits$13,783,0004,903
Noninterest-bearing deposits$4,973,0004,761
Interest-bearing deposits$13,783,0004,905
Retail deposits$18,756,0004,898
Estimated insured deposits$18,069,0004,896
IRAs and Keogh plan accounts$919,0004,486
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$18,910,0004,948
Deposits held in domestic offices$18,910,0004,948
Individuals, partnerships, and corporations$17,455,0004,925
U.S. Government$9,000456
States and political subdivisions in the U.S.$1,445,0004,308
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$8,107,0004,829
Demand deposits$4,080,0004,811
Nontransaction accounts$10,802,0004,932
Money market deposit accounts (MMDAs)$3,889,0004,256
Other savings deposits (excluding MMDAs)$2,975,0004,651
Total time deposits$3,939,0004,901
Total time and savings deposits$14,829,0004,927
Noninterest-bearing deposits$4,080,0004,819
Interest-bearing deposits$14,830,0004,927
Retail deposits$17,910,0004,933
Estimated insured deposits$17,365,0004,932
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,000,0001,673
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$17,727,0004,988
Deposits held in domestic offices$17,727,0004,988
Individuals, partnerships, and corporations$16,322,0004,960
U.S. Government$9,000482
States and political subdivisions in the U.S.$1,396,0004,340
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$7,429,0004,873
Demand deposits$3,534,0004,856
Nontransaction accounts$10,298,0004,965
Money market deposit accounts (MMDAs)$3,489,0004,311
Other savings deposits (excluding MMDAs)$2,861,0004,684
Total time deposits$3,948,0004,935
Total time and savings deposits$14,193,0004,953
Noninterest-bearing deposits$3,534,0004,871
Interest-bearing deposits$14,193,0004,955
Retail deposits$16,727,0004,970
Estimated insured deposits$16,357,0004,975
IRAs and Keogh plan accounts$929,0004,536
Brokered deposits$1,000,0001,725
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$17,390,0005,029
Deposits held in domestic offices$17,390,0005,029
Individuals, partnerships, and corporations$15,931,0005,001
U.S. Government$9,000463
States and political subdivisions in the U.S.$1,450,0004,364
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$7,220,0004,893
Demand deposits$3,671,0004,866
Nontransaction accounts$10,170,0005,008
Money market deposit accounts (MMDAs)$3,510,0004,316
Other savings deposits (excluding MMDAs)$2,817,0004,702
Total time deposits$3,843,0004,982
Total time and savings deposits$13,719,0005,003
Noninterest-bearing deposits$3,671,0004,877
Interest-bearing deposits$13,719,0005,001
Retail deposits$16,390,0005,014
Estimated insured deposits$16,050,0005,010
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,000,0001,784
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$16,939,0005,084
Deposits held in domestic offices$16,939,0005,084
Individuals, partnerships, and corporations$15,622,0005,060
U.S. Government$9,000561
States and political subdivisions in the U.S.$1,308,0004,434
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$6,934,0004,969
Demand deposits$3,294,0004,963
Nontransaction accounts$10,005,0005,072
Money market deposit accounts (MMDAs)$3,389,0004,373
Other savings deposits (excluding MMDAs)$2,761,0004,751
Total time deposits$3,855,0005,040
Total time and savings deposits$13,645,0005,055
Noninterest-bearing deposits$3,294,0004,971
Interest-bearing deposits$13,645,0005,058
Retail deposits$15,939,0005,072
Estimated insured deposits$15,874,0005,067
IRAs and Keogh plan accounts$940,0004,634
Brokered deposits$1,000,0001,836
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$15,846,0005,182
Deposits held in domestic offices$15,846,0005,182
Individuals, partnerships, and corporations$14,476,0005,151
U.S. Government$9,000495
States and political subdivisions in the U.S.$1,361,0004,461
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$6,518,0005,053
Demand deposits$3,535,0005,007
Nontransaction accounts$9,328,0005,164
Money market deposit accounts (MMDAs)$3,535,0004,422
Other savings deposits (excluding MMDAs)$2,947,0004,792
Total time deposits$2,846,0005,148
Total time and savings deposits$12,311,0005,154
Noninterest-bearing deposits$3,067,0005,052
Interest-bearing deposits$12,779,0005,148
Retail deposits$15,846,0005,159
Estimated insured deposits$15,400,0005,151
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$16,918,0005,212
Deposits held in domestic offices$16,918,0005,212
Individuals, partnerships, and corporations$15,457,0005,186
U.S. Government$9,000517
States and political subdivisions in the U.S.$1,452,0004,488
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$7,203,0005,065
Demand deposits$3,174,0005,067
Nontransaction accounts$9,715,0005,203
Money market deposit accounts (MMDAs)$3,641,0004,439
Other savings deposits (excluding MMDAs)$3,321,0004,785
Total time deposits$2,753,0005,197
Total time and savings deposits$13,744,0005,185
Noninterest-bearing deposits$3,174,0005,082
Interest-bearing deposits$13,744,0005,185
Retail deposits$16,918,0005,188
Estimated insured deposits$16,340,0005,181
IRAs and Keogh plan accounts$1,276,0004,593
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$19,488,0005,240
Deposits held in domestic offices$19,488,0005,240
Individuals, partnerships, and corporations$18,069,0005,212
U.S. Government$9,000504
States and political subdivisions in the U.S.$1,410,0004,545
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$8,880,0005,056
Demand deposits$3,852,0005,075
Nontransaction accounts$10,608,0005,249
Money market deposit accounts (MMDAs)$4,351,0004,400
Other savings deposits (excluding MMDAs)$3,423,0004,833
Total time deposits$2,834,0005,257
Total time and savings deposits$15,636,0005,213
Noninterest-bearing deposits$3,852,0005,080
Interest-bearing deposits$15,636,0005,216
Retail deposits$19,488,0005,213
Estimated insured deposits$18,079,0005,218
IRAs and Keogh plan accounts$1,322,0004,620
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$18,772,0005,294
Deposits held in domestic offices$18,772,0005,294
Individuals, partnerships, and corporations$17,497,0005,268
U.S. Government$15,000492
States and political subdivisions in the U.S.$1,260,0004,599
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$8,487,0005,122
Demand deposits$4,568,0005,063
Nontransaction accounts$10,285,0005,295
Money market deposit accounts (MMDAs)$4,086,0004,467
Other savings deposits (excluding MMDAs)$3,312,0004,876
Total time deposits$2,887,0005,300
Total time and savings deposits$14,204,0005,281
Noninterest-bearing deposits$4,568,0005,075
Interest-bearing deposits$14,204,0005,281
Retail deposits$18,772,0005,268
Estimated insured deposits$18,428,0005,259
IRAs and Keogh plan accounts$1,334,0004,654
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$18,390,0005,365
Deposits held in domestic offices$18,390,0005,365
Individuals, partnerships, and corporations$17,023,0005,339
U.S. Government$9,000505
States and political subdivisions in the U.S.$1,358,0004,619
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$7,769,0005,196
Demand deposits$3,549,0005,196
Nontransaction accounts$10,621,0005,358
Money market deposit accounts (MMDAs)$4,190,0004,522
Other savings deposits (excluding MMDAs)$3,378,0004,930
Total time deposits$3,053,0005,367
Total time and savings deposits$14,841,0005,340
Noninterest-bearing deposits$3,549,0005,203
Interest-bearing deposits$14,841,0005,341
Retail deposits$18,390,0005,344
Estimated insured deposits$17,021,0005,350
IRAs and Keogh plan accounts$1,362,0004,714
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$19,462,0005,418
Deposits held in domestic offices$19,462,0005,418
Individuals, partnerships, and corporations$17,980,0005,391
U.S. Government$9,000535
States and political subdivisions in the U.S.$1,473,0004,624
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$8,133,0005,253
Demand deposits$3,714,0005,247
Nontransaction accounts$11,329,0005,410
Money market deposit accounts (MMDAs)$3,911,0004,627
Other savings deposits (excluding MMDAs)$3,603,0004,972
Total time deposits$3,815,0005,407
Total time and savings deposits$15,748,0005,389
Noninterest-bearing deposits$3,714,0005,251
Interest-bearing deposits$15,748,0005,390
Retail deposits$19,462,0005,390
Estimated insured deposits$18,374,0005,388
IRAs and Keogh plan accounts$1,428,0004,745
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$20,702,0005,467
Deposits held in domestic offices$20,702,0005,467
Individuals, partnerships, and corporations$19,286,0005,437
U.S. Government$9,000548
States and political subdivisions in the U.S.$1,407,0004,667
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$9,032,0005,269
Demand deposits$3,949,0005,288
Nontransaction accounts$11,670,0005,467
Money market deposit accounts (MMDAs)$4,030,0004,666
Other savings deposits (excluding MMDAs)$3,801,0004,984
Total time deposits$3,839,0005,473
Total time and savings deposits$16,753,0005,438
Noninterest-bearing deposits$3,949,0005,291
Interest-bearing deposits$16,753,0005,435
Retail deposits$20,702,0005,438
Estimated insured deposits$19,412,0005,440
IRAs and Keogh plan accounts$1,446,0004,790
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$20,517,0005,533
Deposits held in domestic offices$20,517,0005,533
Individuals, partnerships, and corporations$19,297,0005,496
U.S. Government$13,000558
States and political subdivisions in the U.S.$1,207,0004,779
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$9,067,0005,339
Demand deposits$3,451,0005,394
Nontransaction accounts$11,450,0005,538
Money market deposit accounts (MMDAs)$3,797,0004,759
Other savings deposits (excluding MMDAs)$3,657,0005,041
Total time deposits$3,996,0005,531
Total time and savings deposits$17,066,0005,493
Noninterest-bearing deposits$3,451,0005,402
Interest-bearing deposits$17,066,0005,492
Retail deposits$20,517,0005,506
Estimated insured deposits$18,963,0005,508
IRAs and Keogh plan accounts$1,470,0004,852
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$19,676,0005,601
Deposits held in domestic offices$19,676,0005,601
Individuals, partnerships, and corporations$18,346,0005,573
U.S. Government$9,000557
States and political subdivisions in the U.S.$1,321,0004,792
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$7,518,0005,450
Demand deposits$2,871,0005,481
Nontransaction accounts$12,158,0005,583
Money market deposit accounts (MMDAs)$4,241,0004,746
Other savings deposits (excluding MMDAs)$3,725,0005,087
Total time deposits$4,192,0005,590
Total time and savings deposits$16,805,0005,567
Noninterest-bearing deposits$2,871,0005,491
Interest-bearing deposits$16,805,0005,562
Retail deposits$19,676,0005,578
Estimated insured deposits$18,705,0005,571
IRAs and Keogh plan accounts$1,540,0004,889
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$20,530,0005,638
Deposits held in domestic offices$20,530,0005,638
Individuals, partnerships, and corporations$19,092,0005,608
U.S. Government$9,000571
States and political subdivisions in the U.S.$1,429,0004,798
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$7,961,0005,474
Demand deposits$3,218,0005,514
Nontransaction accounts$12,569,0005,623
Money market deposit accounts (MMDAs)$4,342,0004,769
Other savings deposits (excluding MMDAs)$3,737,0005,129
Total time deposits$4,490,0005,626
Total time and savings deposits$17,312,0005,600
Noninterest-bearing deposits$3,218,0005,523
Interest-bearing deposits$17,312,0005,600
Retail deposits$20,530,0005,607
Estimated insured deposits$19,515,0005,606
IRAs and Keogh plan accounts$1,541,0004,930
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$20,365,0005,715
Deposits held in domestic offices$20,365,0005,715
Individuals, partnerships, and corporations$18,988,0005,676
U.S. Government$9,000599
States and political subdivisions in the U.S.$1,368,0004,853
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$7,990,0005,544
Demand deposits$3,505,0005,547
Nontransaction accounts$12,375,0005,702
Money market deposit accounts (MMDAs)$4,007,0004,874
Other savings deposits (excluding MMDAs)$3,767,0005,178
Total time deposits$4,601,0005,685
Total time and savings deposits$16,860,0005,672
Noninterest-bearing deposits$3,505,0005,558
Interest-bearing deposits$16,860,0005,674
Retail deposits$20,365,0005,683
Estimated insured deposits$19,552,0005,684
IRAs and Keogh plan accounts$1,550,0004,996
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$19,374,0005,787
Deposits held in domestic offices$19,374,0005,787
Individuals, partnerships, and corporations$18,194,0005,748
U.S. Government$9,000678
States and political subdivisions in the U.S.$1,171,0004,955
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$7,095,0005,634
Demand deposits$2,842,0005,660
Nontransaction accounts$12,279,0005,755
Money market deposit accounts (MMDAs)$3,717,0004,967
Other savings deposits (excluding MMDAs)$3,700,0005,200
Total time deposits$4,862,0005,740
Total time and savings deposits$16,532,0005,743
Noninterest-bearing deposits$2,842,0005,665
Interest-bearing deposits$16,532,0005,742
Retail deposits$19,374,0005,759
Estimated insured deposits$18,993,0005,748
IRAs and Keogh plan accounts$1,543,0005,051
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$19,581,0005,840
Deposits held in domestic offices$19,581,0005,840
Individuals, partnerships, and corporations$18,410,0005,801
U.S. Government$9,000598
States and political subdivisions in the U.S.$1,162,0004,997
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$7,040,0005,676
Demand deposits$2,546,0005,727
Nontransaction accounts$12,541,0005,813
Money market deposit accounts (MMDAs)$3,878,0004,982
Other savings deposits (excluding MMDAs)$3,778,0005,225
Total time deposits$4,885,0005,809
Total time and savings deposits$17,035,0005,800
Noninterest-bearing deposits$2,546,0005,742
Interest-bearing deposits$17,035,0005,797
Retail deposits$19,581,0005,809
Estimated insured deposits$18,718,0005,817
IRAs and Keogh plan accounts$1,577,0005,089
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$20,468,0005,900
Deposits held in domestic offices$20,468,0005,900
Individuals, partnerships, and corporations$19,097,0005,863
U.S. Government$9,000589
States and political subdivisions in the U.S.$1,362,0004,997
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$7,187,0005,741
Demand deposits$2,502,0005,815
Nontransaction accounts$13,281,0005,865
Money market deposit accounts (MMDAs)$4,070,0005,005
Other savings deposits (excluding MMDAs)$3,957,0005,234
Total time deposits$5,254,0005,866
Total time and savings deposits$17,966,0005,851
Noninterest-bearing deposits$2,502,0005,827
Interest-bearing deposits$17,966,0005,852
Retail deposits$20,468,0005,867
Estimated insured deposits$19,383,0005,879
IRAs and Keogh plan accounts$1,580,0005,149
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$21,191,0005,956
Deposits held in domestic offices$21,191,0005,956
Individuals, partnerships, and corporations$19,944,0005,916
U.S. Government$9,000587
States and political subdivisions in the U.S.$1,238,0005,066
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$8,194,0005,743
Demand deposits$3,220,0005,800
Nontransaction accounts$12,997,0005,936
Money market deposit accounts (MMDAs)$3,617,0005,133
Other savings deposits (excluding MMDAs)$3,897,0005,290
Total time deposits$5,483,0005,920
Total time and savings deposits$17,971,0005,909
Noninterest-bearing deposits$3,220,0005,807
Interest-bearing deposits$17,971,0005,909
Retail deposits$21,191,0005,920
Estimated insured deposits$20,057,0005,930
IRAs and Keogh plan accounts$1,635,0005,158
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$20,349,0006,021
Deposits held in domestic offices$20,349,0006,021
Individuals, partnerships, and corporations$19,173,0005,983
U.S. Government$13,000612
States and political subdivisions in the U.S.$1,163,0005,126
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$7,183,0005,870
Demand deposits$2,515,0005,923
Nontransaction accounts$13,166,0005,985
Money market deposit accounts (MMDAs)$3,667,0005,141
Other savings deposits (excluding MMDAs)$3,839,0005,313
Total time deposits$5,660,0005,965
Total time and savings deposits$17,834,0005,968
Noninterest-bearing deposits$2,515,0005,938
Interest-bearing deposits$17,834,0005,967
Retail deposits$20,349,0005,986
Estimated insured deposits$19,777,0005,993
IRAs and Keogh plan accounts$1,636,0005,212
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$20,959,0006,089
Deposits held in domestic offices$20,959,0006,089
Individuals, partnerships, and corporations$19,767,0006,048
U.S. Government$8,000635
States and political subdivisions in the U.S.$1,184,0005,177
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$7,666,0005,886
Demand deposits$3,037,0005,934
Nontransaction accounts$13,293,0006,062
Money market deposit accounts (MMDAs)$3,906,0005,176
Other savings deposits (excluding MMDAs)$3,723,0005,398
Total time deposits$5,664,0006,042
Total time and savings deposits$17,922,0006,044
Noninterest-bearing deposits$3,037,0005,950
Interest-bearing deposits$17,922,0006,040
Retail deposits$20,959,0006,054
Estimated insured deposits$20,049,0006,065
IRAs and Keogh plan accounts$1,679,0005,268
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$22,140,0006,144
Deposits held in domestic offices$22,140,0006,144
Individuals, partnerships, and corporations$20,833,0006,092
U.S. Government$8,000649
States and political subdivisions in the U.S.$1,299,0005,180
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$8,355,0005,906
Demand deposits$3,562,0005,932
Nontransaction accounts$13,785,0006,124
Money market deposit accounts (MMDAs)$3,895,0005,234
Other savings deposits (excluding MMDAs)$4,122,0005,355
Total time deposits$5,768,0006,114
Total time and savings deposits$18,578,0006,098
Noninterest-bearing deposits$3,562,0005,936
Interest-bearing deposits$18,578,0006,089
Retail deposits$22,140,0006,108
Estimated insured deposits$21,254,0006,111
IRAs and Keogh plan accounts$1,684,0005,329
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$22,763,0006,211
Deposits held in domestic offices$22,763,0006,211
Individuals, partnerships, and corporations$21,531,0006,162
U.S. Government$9,000630
States and political subdivisions in the U.S.$1,223,0005,239
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$8,523,0005,963
Demand deposits$3,681,0005,994
Nontransaction accounts$14,240,0006,177
Money market deposit accounts (MMDAs)$3,685,0005,342
Other savings deposits (excluding MMDAs)$4,804,0005,210
Total time deposits$5,751,0006,181
Total time and savings deposits$19,082,0006,151
Noninterest-bearing deposits$3,681,0006,004
Interest-bearing deposits$19,082,0006,149
Retail deposits$22,763,0006,170
Estimated insured deposits$21,838,0006,172
IRAs and Keogh plan accounts$1,730,0005,353
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$21,536,0006,314
Deposits held in domestic offices$21,536,0006,314
Individuals, partnerships, and corporations$20,496,0006,263
U.S. Government$1,0001,165
States and political subdivisions in the U.S.$1,039,0005,362
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,098,0006,072
Demand deposits$3,781,0006,076
Nontransaction accounts$13,438,0006,288
Money market deposit accounts (MMDAs)$3,548,0005,416
Other savings deposits (excluding MMDAs)$4,056,0005,437
Total time deposits$5,834,0006,270
Total time and savings deposits$17,755,0006,267
Noninterest-bearing deposits$3,781,0006,087
Interest-bearing deposits$17,755,0006,272
Retail deposits$21,536,0006,277
Estimated insured deposits$20,172,0006,290
IRAs and Keogh plan accounts$1,736,0005,427
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$22,100,0006,364
Deposits held in domestic offices$22,100,0006,364
Individuals, partnerships, and corporations$20,923,0006,324
U.S. Government$8,000657
States and political subdivisions in the U.S.$1,169,0005,355
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,209,0006,114
Demand deposits$3,433,0006,156
Nontransaction accounts$13,891,0006,352
Money market deposit accounts (MMDAs)$3,811,0005,431
Other savings deposits (excluding MMDAs)$3,871,0005,531
Total time deposits$6,209,0006,334
Total time and savings deposits$18,667,0006,323
Noninterest-bearing deposits$3,433,0006,173
Interest-bearing deposits$18,667,0006,324
Retail deposits$22,100,0006,329
Estimated insured deposits$20,819,0006,345
IRAs and Keogh plan accounts$1,782,0005,480
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$23,654,0006,408
Deposits held in domestic offices$23,654,0006,407
Individuals, partnerships, and corporations$22,418,0006,348
U.S. Government$8,000689
States and political subdivisions in the U.S.$1,228,0005,381
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,307,0006,073
Demand deposits$3,953,0006,148
Nontransaction accounts$14,347,0006,403
Money market deposit accounts (MMDAs)$3,944,0005,457
Other savings deposits (excluding MMDAs)$4,013,0005,538
Total time deposits$6,390,0006,395
Total time and savings deposits$19,701,0006,361
Noninterest-bearing deposits$3,953,0006,170
Interest-bearing deposits$19,701,0006,357
Retail deposits$23,654,0006,368
Estimated insured deposits$22,603,0006,368
IRAs and Keogh plan accounts$1,821,0005,515
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$23,500,0006,488
Deposits held in domestic offices$23,500,0006,487
Individuals, partnerships, and corporations$22,310,0006,426
U.S. Government$8,000693
States and political subdivisions in the U.S.$1,182,0005,415
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$9,127,0006,167
Demand deposits$4,181,0006,170
Nontransaction accounts$14,373,0006,466
Money market deposit accounts (MMDAs)$3,790,0005,556
Other savings deposits (excluding MMDAs)$3,978,0005,599
Total time deposits$6,605,0006,451
Total time and savings deposits$19,319,0006,435
Noninterest-bearing deposits$4,181,0006,186
Interest-bearing deposits$19,319,0006,434
Retail deposits$23,500,0006,444
Estimated insured deposits$22,665,0006,443
IRAs and Keogh plan accounts$1,862,0005,564
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$21,467,0006,593
Deposits held in domestic offices$21,467,0006,592
Individuals, partnerships, and corporations$20,451,0006,545
U.S. Government$14,000665
States and political subdivisions in the U.S.$1,002,0005,533
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$7,368,0006,358
Demand deposits$3,575,0006,329
Nontransaction accounts$14,099,0006,549
Money market deposit accounts (MMDAs)$3,354,0005,677
Other savings deposits (excluding MMDAs)$3,904,0005,593
Total time deposits$6,841,0006,522
Total time and savings deposits$17,892,0006,540
Noninterest-bearing deposits$3,575,0006,350
Interest-bearing deposits$17,892,0006,536
Retail deposits$21,467,0006,558
Estimated insured deposits$20,853,0006,545
IRAs and Keogh plan accounts$2,016,0005,523
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$22,084,0006,652
Deposits held in domestic offices$22,084,0006,651
Individuals, partnerships, and corporations$20,948,0006,595
U.S. Government$8,000731
States and political subdivisions in the U.S.$1,128,0005,512
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$6,704,0006,456
Demand deposits$2,905,0006,488
Nontransaction accounts$15,380,0006,582
Money market deposit accounts (MMDAs)$3,876,0005,631
Other savings deposits (excluding MMDAs)$4,240,0005,526
Total time deposits$7,264,0006,582
Total time and savings deposits$19,179,0006,582
Noninterest-bearing deposits$2,905,0006,510
Interest-bearing deposits$19,179,0006,582
Retail deposits$22,084,0006,619
Estimated insured deposits$21,396,0006,607
IRAs and Keogh plan accounts$2,252,0005,447
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$23,018,0006,692
Deposits held in domestic offices$23,018,0006,691
Individuals, partnerships, and corporations$21,817,0006,625
U.S. Government$8,000736
States and political subdivisions in the U.S.$1,193,0005,520
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$7,083,0006,486
Demand deposits$2,965,0006,534
Nontransaction accounts$15,935,0006,613
Money market deposit accounts (MMDAs)$4,137,0005,620
Other savings deposits (excluding MMDAs)$4,362,0005,523
Total time deposits$7,436,0006,628
Total time and savings deposits$20,053,0006,614
Noninterest-bearing deposits$2,965,0006,548
Interest-bearing deposits$20,053,0006,613
Retail deposits$23,018,0006,644
Estimated insured deposits$22,129,0006,639
IRAs and Keogh plan accounts$2,253,0005,482
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$23,857,0006,747
Deposits held in domestic offices$23,857,0006,747
Individuals, partnerships, and corporations$22,709,0006,682
U.S. Government$8,000741
States and political subdivisions in the U.S.$1,140,0005,563
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$7,524,0006,528
Demand deposits$3,797,0006,449
Nontransaction accounts$16,333,0006,676
Money market deposit accounts (MMDAs)$4,178,0005,672
Other savings deposits (excluding MMDAs)$4,486,0005,499
Total time deposits$7,669,0006,689
Total time and savings deposits$20,060,0006,686
Noninterest-bearing deposits$3,797,0006,470
Interest-bearing deposits$20,060,0006,687
Retail deposits$23,857,0006,702
Estimated insured deposits$23,230,0006,685
IRAs and Keogh plan accounts$2,348,0005,474
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$22,446,0006,829
Deposits held in domestic offices$22,446,0006,828
Individuals, partnerships, and corporations$21,470,0006,760
U.S. Government$3,0001,142
States and political subdivisions in the U.S.$973,0005,692
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$6,398,0006,661
Demand deposits$3,033,0006,651
Nontransaction accounts$16,048,0006,723
Money market deposit accounts (MMDAs)$4,183,0005,670
Other savings deposits (excluding MMDAs)$4,038,0005,576
Total time deposits$7,827,0006,744
Total time and savings deposits$19,413,0006,745
Noninterest-bearing deposits$3,033,0006,673
Interest-bearing deposits$19,413,0006,742
Retail deposits$22,446,0006,791
Estimated insured deposits$21,967,0006,787
IRAs and Keogh plan accounts$2,400,0005,492
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$22,713,0006,897
Deposits held in domestic offices$22,713,0006,897
Individuals, partnerships, and corporations$21,647,0006,818
U.S. Government$7,000758
States and political subdivisions in the U.S.$1,059,0005,691
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$6,213,0006,722
Demand deposits$2,888,0006,713
Nontransaction accounts$16,500,0006,799
Money market deposit accounts (MMDAs)$4,633,0005,627
Other savings deposits (excluding MMDAs)$4,046,0005,588
Total time deposits$7,821,0006,846
Total time and savings deposits$19,825,0006,830
Noninterest-bearing deposits$2,888,0006,733
Interest-bearing deposits$19,825,0006,828
Retail deposits$22,713,0006,850
Estimated insured deposits$22,219,0006,852
IRAs and Keogh plan accounts$2,307,0005,623
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$22,925,0006,958
Deposits held in domestic offices$22,925,0006,957
Individuals, partnerships, and corporations$21,751,0006,879
U.S. Government$7,000816
States and political subdivisions in the U.S.$1,167,0005,662
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,263,0006,772
Demand deposits$2,813,0006,772
Nontransaction accounts$16,662,0006,863
Money market deposit accounts (MMDAs)$4,704,0005,656
Other savings deposits (excluding MMDAs)$4,124,0005,579
Total time deposits$7,834,0006,917
Total time and savings deposits$20,112,0006,876
Noninterest-bearing deposits$2,813,0006,800
Interest-bearing deposits$20,112,0006,875
Retail deposits$22,925,0006,899
Estimated insured deposits$22,550,0006,896
IRAs and Keogh plan accounts$2,303,0005,651
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$23,400,0007,021
Deposits held in domestic offices$23,400,0007,021
Individuals, partnerships, and corporations$22,244,0006,933
U.S. Government$9,000781
States and political subdivisions in the U.S.$1,147,0005,686
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$6,674,0006,789
Demand deposits$3,272,0006,733
Nontransaction accounts$16,726,0006,922
Money market deposit accounts (MMDAs)$4,565,0005,746
Other savings deposits (excluding MMDAs)$4,111,0005,598
Total time deposits$8,050,0006,978
Total time and savings deposits$20,128,0006,943
Noninterest-bearing deposits$3,272,0006,753
Interest-bearing deposits$20,128,0006,938
Retail deposits$23,400,0006,969
Estimated insured deposits$22,865,0006,966
IRAs and Keogh plan accounts$2,296,0005,710
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$20,722,0007,105
Deposits held in domestic offices$20,722,0007,104
Individuals, partnerships, and corporations$19,726,0007,026
U.S. Government$11,000879
States and political subdivisions in the U.S.$985,0005,573
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$5,216,0006,945
Demand deposits$2,576,0006,877
Nontransaction accounts$15,506,0007,003
Money market deposit accounts (MMDAs)$3,747,0005,912
Other savings deposits (excluding MMDAs)$3,567,0005,728
Total time deposits$8,192,0007,007
Total time and savings deposits$18,146,0007,037
Noninterest-bearing deposits$2,576,0006,909
Interest-bearing deposits$18,146,0007,035
Retail deposits$20,722,0007,051
Estimated insured deposits$20,582,0007,041
IRAs and Keogh plan accounts$2,079,0005,876
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$20,139,0007,186
Deposits held in domestic offices$20,139,0007,185
Individuals, partnerships, and corporations$19,084,0007,112
U.S. Government$9,000808
States and political subdivisions in the U.S.$1,046,0005,538
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$4,496,0007,059
Demand deposits$2,143,0007,003
Nontransaction accounts$15,643,0007,068
Money market deposit accounts (MMDAs)$3,774,0005,960
Other savings deposits (excluding MMDAs)$3,708,0005,675
Total time deposits$8,161,0007,089
Total time and savings deposits$17,996,0007,109
Noninterest-bearing deposits$2,143,0007,033
Interest-bearing deposits$17,996,0007,101
Retail deposits$20,139,0007,133
Estimated insured deposits$20,052,0007,132
IRAs and Keogh plan accounts$2,139,0005,887
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$20,164,0007,250
Deposits held in domestic offices$20,164,0007,250
Individuals, partnerships, and corporations$19,052,0007,179
U.S. Government$9,000829
States and political subdivisions in the U.S.$1,103,0005,551
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$4,751,0007,094
Demand deposits$2,270,0007,018
Nontransaction accounts$15,413,0007,152
Money market deposit accounts (MMDAs)$3,732,0006,013
Other savings deposits (excluding MMDAs)$3,599,0005,754
Total time deposits$8,082,0007,168
Total time and savings deposits$17,894,0007,181
Noninterest-bearing deposits$2,270,0007,053
Interest-bearing deposits$17,894,0007,166
Retail deposits$20,164,0007,200
Estimated insured deposits$20,116,0007,196
IRAs and Keogh plan accounts$2,194,0005,892
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$21,420,0007,269
Deposits held in domestic offices$21,420,0007,269
Individuals, partnerships, and corporations$20,364,0007,199
U.S. Government$9,000796
States and political subdivisions in the U.S.$1,047,0005,596
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$5,342,0007,092
Demand deposits$2,632,0006,985
Nontransaction accounts$16,078,0007,172
Money market deposit accounts (MMDAs)$4,028,0005,987
Other savings deposits (excluding MMDAs)$3,566,0005,787
Total time deposits$8,484,0007,207
Total time and savings deposits$18,788,0007,201
Noninterest-bearing deposits$2,632,0007,024
Interest-bearing deposits$18,788,0007,201
Retail deposits$21,420,0007,210
Estimated insured deposits$21,398,0007,208
IRAs and Keogh plan accounts$2,177,0005,949
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$19,860,0007,361
Deposits held in domestic offices$19,860,0007,361
Individuals, partnerships, and corporations$18,924,0007,290
U.S. Government$10,0001,460
States and political subdivisions in the U.S.$926,0005,732
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$4,595,0007,226
Demand deposits$2,473,0007,080
Nontransaction accounts$15,265,0007,265
Money market deposit accounts (MMDAs)$3,238,0006,190
Other savings deposits (excluding MMDAs)$3,453,0005,746
Total time deposits$8,574,0007,274
Total time and savings deposits$17,387,0007,295
Noninterest-bearing deposits$2,473,0007,119
Interest-bearing deposits$17,387,0007,292
Retail deposits$19,860,0007,313
Estimated insured deposits$19,851,0007,305
IRAs and Keogh plan accounts$2,154,0006,007
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$20,642,0007,423
Deposits held in domestic offices$20,642,0007,423
Individuals, partnerships, and corporations$19,522,0007,354
U.S. Government$8,0001,622
States and political subdivisions in the U.S.$1,112,0005,679
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$4,662,0007,278
Demand deposits$2,686,0007,052
Nontransaction accounts$15,980,0007,316
Money market deposit accounts (MMDAs)$3,649,0006,116
Other savings deposits (excluding MMDAs)$3,437,0005,788
Total time deposits$8,894,0007,354
Total time and savings deposits$17,956,0007,370
Noninterest-bearing deposits$2,686,0007,095
Interest-bearing deposits$17,956,0007,367
Retail deposits$20,642,0007,361
Estimated insured deposits$20,341,0007,366
IRAs and Keogh plan accounts$2,179,0006,066
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$20,310,0007,494
Deposits held in domestic offices$20,310,0007,494
Individuals, partnerships, and corporations$19,223,0007,424
U.S. Government$8,0001,792
States and political subdivisions in the U.S.$1,079,0005,767
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$4,350,0007,368
Demand deposits$2,270,0007,228
Nontransaction accounts$15,960,0007,389
Money market deposit accounts (MMDAs)$3,503,0006,185
Other savings deposits (excluding MMDAs)$3,493,0005,784
Total time deposits$8,964,0007,400
Total time and savings deposits$18,040,0007,419
Noninterest-bearing deposits$2,270,0007,268
Interest-bearing deposits$18,040,0007,411
Retail deposits$20,310,0007,431
Estimated insured deposits$20,140,0007,424
IRAs and Keogh plan accounts$2,226,0006,053
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$21,105,0007,560
Deposits held in domestic offices$21,105,0007,559
Individuals, partnerships, and corporations$20,000,0007,489
U.S. Government$12,0001,482
States and political subdivisions in the U.S.$1,093,0005,803
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$4,730,0007,413
Demand deposits$2,484,0007,247
Nontransaction accounts$16,375,0007,447
Money market deposit accounts (MMDAs)$3,930,0006,111
Other savings deposits (excluding MMDAs)$3,574,0005,780
Total time deposits$8,871,0007,506
Total time and savings deposits$18,621,0007,496
Noninterest-bearing deposits$2,484,0007,285
Interest-bearing deposits$18,621,0007,490
Retail deposits$21,105,0007,494
Estimated insured deposits$20,699,0007,493
IRAs and Keogh plan accounts$2,181,0006,126
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$19,340,0007,678
Deposits held in domestic offices$19,340,0007,677
Individuals, partnerships, and corporations$18,330,0007,605
U.S. Government$11,0002,119
States and political subdivisions in the U.S.$999,0005,906
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$4,391,0007,521
Demand deposits$2,429,0007,371
Nontransaction accounts$14,949,0007,563
Money market deposit accounts (MMDAs)$2,873,0006,445
Other savings deposits (excluding MMDAs)$3,289,0005,845
Total time deposits$8,787,0007,573
Total time and savings deposits$16,911,0007,605
Noninterest-bearing deposits$2,429,0007,412
Interest-bearing deposits$16,911,0007,601
Retail deposits$16,496,0007,639
Estimated insured deposits$19,340,0007,598
IRAs and Keogh plan accounts$2,192,0006,082
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$18,645,0007,759
Deposits held in domestic offices$18,645,0007,759
Individuals, partnerships, and corporations$17,598,0007,695
U.S. Government$8,0001,961
States and political subdivisions in the U.S.$1,039,0005,886
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$3,841,0007,632
Demand deposits$2,012,0007,503
Nontransaction accounts$14,804,0007,643
Money market deposit accounts (MMDAs)$3,223,0006,377
Other savings deposits (excluding MMDAs)$3,247,0005,901
Total time deposits$8,334,0007,678
Total time and savings deposits$16,633,0007,682
Noninterest-bearing deposits$2,012,0007,536
Interest-bearing deposits$16,633,0007,668
Retail deposits$16,124,0007,707
Estimated insured deposits$18,655,0007,681
IRAs and Keogh plan accounts$2,127,0006,162
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$19,150,0007,818
Deposits held in domestic offices$19,150,0007,817
Individuals, partnerships, and corporations$18,068,0007,747
U.S. Government$8,0001,915
States and political subdivisions in the U.S.$1,074,0005,941
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$3,918,0007,689
Demand deposits$2,023,0007,577
Nontransaction accounts$15,232,0007,677
Money market deposit accounts (MMDAs)$3,396,0006,343
Other savings deposits (excluding MMDAs)$3,356,0005,891
Total time deposits$8,480,0007,738
Total time and savings deposits$17,127,0007,735
Noninterest-bearing deposits$2,023,0007,618
Interest-bearing deposits$17,127,0007,727
Retail deposits$16,343,0007,774
Estimated insured deposits$17,989,0007,668
IRAs and Keogh plan accounts$2,148,0006,141
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$19,766,0007,835
Deposits held in domestic offices$19,766,0007,835
Individuals, partnerships, and corporations$18,726,0007,775
U.S. Government$8,0001,943
States and political subdivisions in the U.S.$1,032,0005,975
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$4,811,0007,570
Demand deposits$2,943,0007,271
Nontransaction accounts$14,955,0007,735
Money market deposit accounts (MMDAs)$3,131,0006,448
Other savings deposits (excluding MMDAs)$3,148,0006,011
Total time deposits$8,676,0007,757
Total time and savings deposits$16,823,0007,791
Noninterest-bearing deposits$2,943,0007,317
Interest-bearing deposits$16,823,0007,782
Retail deposits$16,973,0007,786
Estimated insured deposits$17,843,0007,714
IRAs and Keogh plan accounts$1,920,0006,287
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$18,083,0007,934
Deposits held in domestic offices$18,083,0007,934
Individuals, partnerships, and corporations$17,176,0007,864
U.S. Government$16,0002,083
States and political subdivisions in the U.S.$891,0006,099
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$3,856,0007,772
Demand deposits$2,338,0007,553
Nontransaction accounts$14,227,0007,797
Money market deposit accounts (MMDAs)$2,920,0006,516
Other savings deposits (excluding MMDAs)$2,944,0006,035
Total time deposits$8,363,0007,814
Total time and savings deposits$15,745,0007,860
Noninterest-bearing deposits$2,338,0007,593
Interest-bearing deposits$15,745,0007,851
Retail deposits$15,459,0007,893
Estimated insured deposits$16,958,0007,776
IRAs and Keogh plan accounts$1,681,0006,444
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$17,321,0007,993
Deposits held in domestic offices$17,321,0007,993
Individuals, partnerships, and corporations$16,419,0007,938
U.S. Government$8,0002,135
States and political subdivisions in the U.S.$894,0006,076
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$3,550,0007,855
Demand deposits$2,053,0007,681
Nontransaction accounts$13,771,0007,868
Money market deposit accounts (MMDAs)$2,366,0006,791
Other savings deposits (excluding MMDAs)$2,743,0006,212
Total time deposits$8,662,0007,837
Total time and savings deposits$15,268,0007,921
Noninterest-bearing deposits$2,053,0007,726
Interest-bearing deposits$15,268,0007,913
Retail deposits$14,365,0007,987
Estimated insured deposits$16,563,0007,840
IRAs and Keogh plan accounts$1,657,0006,455
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$17,563,0008,021
Deposits held in domestic offices$17,563,0008,019
Individuals, partnerships, and corporations$16,669,0007,972
U.S. Government$8,0002,328
States and political subdivisions in the U.S.$886,0006,074
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$3,699,0007,893
Demand deposits$2,152,0007,689
Nontransaction accounts$13,864,0007,912
Money market deposit accounts (MMDAs)$2,362,0006,804
Other savings deposits (excluding MMDAs)$2,761,0006,260
Total time deposits$8,741,0007,871
Total time and savings deposits$15,411,0007,951
Noninterest-bearing deposits$2,152,0007,731
Interest-bearing deposits$15,411,0007,945
Retail deposits$14,820,0007,994
Estimated insured deposits$16,893,0007,838
IRAs and Keogh plan accounts$1,645,0006,466
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$18,612,0007,996
Deposits held in domestic offices$18,612,0007,996
Individuals, partnerships, and corporations$17,775,0007,929
U.S. Government$8,0002,246
States and political subdivisions in the U.S.$829,0006,127
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$3,613,0007,923
Demand deposits$1,840,0007,810
Nontransaction accounts$14,999,0007,850
Money market deposit accounts (MMDAs)$2,536,0006,739
Other savings deposits (excluding MMDAs)$2,804,0006,217
Total time deposits$9,659,0007,815
Total time and savings deposits$16,772,0007,913
Noninterest-bearing deposits$1,840,0007,856
Interest-bearing deposits$16,772,0007,905
Retail deposits$15,152,0008,009
Estimated insured deposits$17,704,0007,820
IRAs and Keogh plan accounts$1,761,0006,365
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$17,232,0008,062
Deposits held in domestic offices$17,232,0008,060
Individuals, partnerships, and corporations$16,392,0007,990
U.S. Government$15,0002,337
States and political subdivisions in the U.S.$825,0006,151
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$3,665,0007,948
Demand deposits$2,015,0007,763
Nontransaction accounts$13,567,0007,920
Money market deposit accounts (MMDAs)$1,643,0007,132
Other savings deposits (excluding MMDAs)$2,578,0006,314
Total time deposits$9,346,0007,843
Total time and savings deposits$15,217,0007,978
Noninterest-bearing deposits$2,015,0007,800
Interest-bearing deposits$15,217,0007,972
Retail deposits$13,641,0008,080
Estimated insured deposits$16,625,0007,862
IRAs and Keogh plan accounts$1,693,0006,438
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$15,843,0008,141
Deposits held in domestic offices$15,843,0008,140
Individuals, partnerships, and corporations$14,971,0008,078
U.S. Government$8,0002,337
States and political subdivisions in the U.S.$864,0006,093
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$3,075,0008,019
Demand deposits$1,677,0007,882
Nontransaction accounts$12,768,0008,001
Money market deposit accounts (MMDAs)$1,585,0007,161
Other savings deposits (excluding MMDAs)$2,394,0006,511
Total time deposits$8,789,0007,923
Total time and savings deposits$14,166,0008,056
Noninterest-bearing deposits$1,677,0007,930
Interest-bearing deposits$14,166,0008,051
Retail deposits$12,855,0008,138
Estimated insured deposits$15,321,0007,968
IRAs and Keogh plan accounts$1,595,0006,548
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$15,808,0008,182
Deposits held in domestic offices$15,808,0008,180
Individuals, partnerships, and corporations$14,925,0008,121
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$875,0006,125
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$3,231,0008,066
Demand deposits$1,807,0007,890
Nontransaction accounts$12,577,0008,063
Money market deposit accounts (MMDAs)$1,525,0007,216
Other savings deposits (excluding MMDAs)$2,347,0006,643
Total time deposits$8,705,0007,960
Total time and savings deposits$14,001,0008,113
Noninterest-bearing deposits$1,807,0007,938
Interest-bearing deposits$14,001,0008,109
Retail deposits$12,935,0008,196
Estimated insured deposits$15,339,0008,005
IRAs and Keogh plan accounts$1,554,0006,622
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$14,174,0008,299
Deposits held in domestic offices$14,174,0008,297
Individuals, partnerships, and corporations$13,266,0008,243
U.S. Government$8,0002,468
States and political subdivisions in the U.S.$900,0006,166
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$3,024,0008,135
Demand deposits$1,371,0008,080
Nontransaction accounts$11,150,0008,194
Money market deposit accounts (MMDAs)$1,767,0007,141
Other savings deposits (excluding MMDAs)$2,147,0006,856
Total time deposits$7,236,0008,119
Total time and savings deposits$12,803,0008,217
Noninterest-bearing deposits$1,371,0008,122
Interest-bearing deposits$12,803,0008,213
Retail deposits$12,317,0008,262
Estimated insured deposits$13,965,0008,128
IRAs and Keogh plan accounts$1,236,0006,925
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$13,478,0008,347
Deposits held in domestic offices$13,478,0008,344
Individuals, partnerships, and corporations$12,633,0008,295
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$844,0006,229
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$3,065,0008,160
Demand deposits$1,635,0008,016
Nontransaction accounts$10,413,0008,247
Money market deposit accounts (MMDAs)$1,497,0007,266
Other savings deposits (excluding MMDAs)$2,022,0006,931
Total time deposits$6,894,0008,170
Total time and savings deposits$11,843,0008,279
Noninterest-bearing deposits$1,635,0008,056
Interest-bearing deposits$11,843,0008,274
Retail deposits$11,700,0008,296
Estimated insured deposits$13,261,0008,180
IRAs and Keogh plan accounts$1,137,0007,037
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$13,356,0008,389
Deposits held in domestic offices$13,356,0008,387
Individuals, partnerships, and corporations$12,506,0008,336
U.S. Government$8,0002,518
States and political subdivisions in the U.S.$842,0006,229
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$2,954,0008,222
Demand deposits$1,301,0008,179
Nontransaction accounts$10,402,0008,297
Money market deposit accounts (MMDAs)$1,413,0007,368
Other savings deposits (excluding MMDAs)$1,980,0007,041
Total time deposits$7,009,0008,194
Total time and savings deposits$12,055,0008,306
Noninterest-bearing deposits$1,301,0008,210
Interest-bearing deposits$12,055,0008,291
Retail deposits$11,493,0008,348
Estimated insured deposits$13,164,0008,233
IRAs and Keogh plan accounts$1,065,0007,161
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$13,779,0008,413
Deposits held in domestic offices$13,779,0008,411
Individuals, partnerships, and corporations$12,897,0008,344
U.S. Government$8,0002,714
States and political subdivisions in the U.S.$874,0006,255
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$3,201,0008,243
Demand deposits$1,364,0008,199
Nontransaction accounts$10,578,0008,314
Money market deposit accounts (MMDAs)$1,475,0007,377
Other savings deposits (excluding MMDAs)$2,003,0007,148
Total time deposits$7,100,0008,179
Total time and savings deposits$12,415,0008,313
Noninterest-bearing deposits$1,364,0008,231
Interest-bearing deposits$12,415,0008,305
Retail deposits$11,822,0008,360
Estimated insured deposits$13,526,0008,234
IRAs and Keogh plan accounts$1,056,0007,184
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$13,358,0008,449
Deposits held in domestic offices$13,358,0008,447
Individuals, partnerships, and corporations$12,403,0008,392
U.S. Government$8,0002,619
States and political subdivisions in the U.S.$947,0006,240
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$3,542,0008,226
Demand deposits$1,640,0008,116
Nontransaction accounts$9,816,0008,356
Money market deposit accounts (MMDAs)$1,576,0007,329
Other savings deposits (excluding MMDAs)$2,040,0007,198
Total time deposits$6,200,0008,276
Total time and savings deposits$11,718,0008,376
Noninterest-bearing deposits$1,640,0008,147
Interest-bearing deposits$11,718,0008,369
Retail deposits$11,819,0008,399
Estimated insured deposits$13,056,0008,290
IRAs and Keogh plan accounts$1,038,0007,186
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$12,829,0008,510
Deposits held in domestic offices$12,829,0008,508
Individuals, partnerships, and corporations$11,983,0008,461
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$845,0006,343
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$3,555,0008,288
Demand deposits$1,680,0008,161
Nontransaction accounts$9,274,0008,424
Money market deposit accounts (MMDAs)$1,459,0007,439
Other savings deposits (excluding MMDAs)$2,013,0007,214
Total time deposits$5,802,0008,341
Total time and savings deposits$11,149,0008,440
Noninterest-bearing deposits$1,680,0008,199
Interest-bearing deposits$11,149,0008,432
Retail deposits$11,397,0008,454
Estimated insured deposits$12,624,0008,357
IRAs and Keogh plan accounts$1,029,0007,219
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$12,205,0008,561
Deposits held in domestic offices$12,205,0008,558
Individuals, partnerships, and corporations$11,246,0008,516
U.S. Government$7,0002,826
States and political subdivisions in the U.S.$952,0006,306
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$3,146,0008,362
Demand deposits$1,308,0008,300
Nontransaction accounts$9,059,0008,476
Money market deposit accounts (MMDAs)$1,656,0007,321
Other savings deposits (excluding MMDAs)$2,006,0007,293
Total time deposits$5,397,0008,406
Total time and savings deposits$10,897,0008,481
Noninterest-bearing deposits$1,308,0008,331
Interest-bearing deposits$10,897,0008,472
Retail deposits$10,776,0008,521
Estimated insured deposits$11,950,0008,436
IRAs and Keogh plan accounts$1,048,0007,238
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$13,302,0008,519
Deposits held in domestic offices$13,302,0008,517
Individuals, partnerships, and corporations$12,065,0008,476
U.S. Government$7,0002,632
States and political subdivisions in the U.S.$1,230,0006,099
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$3,980,0008,221
Demand deposits$1,560,0008,204
Nontransaction accounts$9,322,0008,457
Money market deposit accounts (MMDAs)$1,948,0007,171
Other savings deposits (excluding MMDAs)$2,052,0007,313
Total time deposits$5,322,0008,416
Total time and savings deposits$11,742,0008,442
Noninterest-bearing deposits$1,560,0008,225
Interest-bearing deposits$11,742,0008,443
Retail deposits$11,773,0008,486
Estimated insured deposits$12,578,0008,419
IRAs and Keogh plan accounts$992,0007,314
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$13,647,0008,585
Deposits held in domestic offices$13,647,0008,583
Individuals, partnerships, and corporations$12,381,0008,548
U.S. Government$7,0002,533
States and political subdivisions in the U.S.$1,259,0006,140
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$3,900,0008,321
Demand deposits$1,574,0008,270
Nontransaction accounts$9,747,0008,515
Money market deposit accounts (MMDAs)$2,079,0007,200
Other savings deposits (excluding MMDAs)$2,198,0007,306
Total time deposits$5,470,0008,479
Total time and savings deposits$12,073,0008,507
Noninterest-bearing deposits$1,574,0008,289
Interest-bearing deposits$12,073,0008,512
Retail deposits$12,122,0008,544
Estimated insured deposits$12,807,0008,487
IRAs and Keogh plan accounts$971,0007,394
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$13,537,0008,632
Deposits held in domestic offices$13,537,0008,630
Individuals, partnerships, and corporations$12,333,0008,596
U.S. Government$7,0003,200
States and political subdivisions in the U.S.$1,197,0006,183
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$3,743,0008,400
Demand deposits$1,612,0008,298
Nontransaction accounts$9,794,0008,541
Money market deposit accounts (MMDAs)$1,983,0007,262
Other savings deposits (excluding MMDAs)$2,102,0007,353
Total time deposits$5,709,0008,482
Total time and savings deposits$11,925,0008,549
Noninterest-bearing deposits$1,612,0008,320
Interest-bearing deposits$11,925,0008,555
Retail deposits$11,918,0008,603
Estimated insured deposits$12,794,0008,515
IRAs and Keogh plan accounts$940,0007,471
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$13,535,0008,665
Deposits held in domestic offices$13,535,0008,662
Individuals, partnerships, and corporations$12,320,0008,620
U.S. Government$7,0002,681
States and political subdivisions in the U.S.$1,208,0006,162
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$3,730,0008,406
Demand deposits$1,471,0008,350
Nontransaction accounts$9,805,0008,582
Money market deposit accounts (MMDAs)$1,794,0007,390
Other savings deposits (excluding MMDAs)$2,031,0007,437
Total time deposits$5,980,0008,489
Total time and savings deposits$12,064,0008,576
Noninterest-bearing deposits$1,471,0008,367
Interest-bearing deposits$12,064,0008,583
Retail deposits$11,918,0008,630
Estimated insured deposits$12,834,0008,541
IRAs and Keogh plan accounts$968,0007,475
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$13,632,0008,719
Deposits held in domestic offices$13,632,0008,718
Individuals, partnerships, and corporations$12,668,0008,657
U.S. Government$7,0002,936
States and political subdivisions in the U.S.$957,0006,420
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$3,900,0008,424
Demand deposits$1,157,0008,526
Nontransaction accounts$9,732,0008,663
Money market deposit accounts (MMDAs)$1,792,0007,459
Other savings deposits (excluding MMDAs)$1,918,0007,574
Total time deposits$6,022,0008,556
Total time and savings deposits$12,475,0008,619
Noninterest-bearing deposits$1,157,0008,547
Interest-bearing deposits$12,475,0008,625
Retail deposits$12,319,0008,660
Estimated insured deposits$13,172,0008,583
IRAs and Keogh plan accounts$979,0007,556
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$14,263,0008,717
Deposits held in domestic offices$14,263,0008,716
Individuals, partnerships, and corporations$13,238,0008,656
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$1,017,0006,373
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$3,905,0008,451
Demand deposits$1,216,0008,539
Nontransaction accounts$10,358,0008,638
Money market deposit accounts (MMDAs)$1,980,0007,376
Other savings deposits (excluding MMDAs)$1,926,0007,577
Total time deposits$6,452,0008,553
Total time and savings deposits$13,047,0008,617
Noninterest-bearing deposits$1,216,0008,556
Interest-bearing deposits$13,047,0008,624
Retail deposits$12,752,0008,664
Estimated insured deposits$13,727,0008,583
IRAs and Keogh plan accounts$1,011,0007,547
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$13,444,0008,801
Deposits held in domestic offices$13,444,0008,799
Individuals, partnerships, and corporations$12,486,0008,709
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$954,0006,477
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$3,393,0007,847
Demand deposits$1,170,0007,966
Nontransaction accounts$10,051,0007,833
Money market deposit accounts (MMDAs)$1,953,0006,696
Other savings deposits (excluding MMDAs)$1,783,0006,892
Total time deposits$6,315,0007,769
Total time and savings deposits$12,274,0008,670
Noninterest-bearing deposits$1,170,0008,586
Interest-bearing deposits$12,274,0008,708
Retail deposits$11,937,0008,758
Estimated insured deposits$13,033,0008,671
IRAs and Keogh plan accounts$1,013,0007,609
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$14,143,0008,825
Deposits held in domestic offices$14,143,0008,825
Individuals, partnerships, and corporations$13,177,0008,725
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$958,0006,459
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$3,717,0007,803
Demand deposits$1,132,0007,981
Nontransaction accounts$10,426,0007,866
Money market deposit accounts (MMDAs)$2,009,0006,695
Other savings deposits (excluding MMDAs)$1,776,0006,919
Total time deposits$6,641,0007,795
Total time and savings deposits$13,011,0008,690
Noninterest-bearing deposits$1,132,0008,611
Interest-bearing deposits$13,011,0008,728
Retail deposits$12,638,0008,780
Estimated insured deposits$13,693,0008,689
IRAs and Keogh plan accounts$1,041,0007,643
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$14,027,0008,861
Deposits held in domestic offices$14,027,0008,859
Individuals, partnerships, and corporations$13,035,0008,760
U.S. Government$8,0002,969
States and political subdivisions in the U.S.$984,0006,468
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$3,551,0007,850
Demand deposits$1,081,0008,020
Nontransaction accounts$10,476,0007,884
Money market deposit accounts (MMDAs)$2,155,0006,583
Other savings deposits (excluding MMDAs)$1,726,0006,952
Total time deposits$6,595,0007,834
Total time and savings deposits$12,946,0008,722
Noninterest-bearing deposits$1,081,0008,670
Interest-bearing deposits$12,946,0008,759
Retail deposits$12,526,0008,816
Estimated insured deposits$13,507,0008,735
IRAs and Keogh plan accounts$693,0008,107
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$13,808,0008,906
Deposits held in domestic offices$13,808,0008,905
Individuals, partnerships, and corporations$12,829,0008,798
U.S. Government$8,0002,909
States and political subdivisions in the U.S.$971,0006,530
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$3,540,0007,869
Demand deposits$1,248,0007,992
Nontransaction accounts$10,268,0007,918
Money market deposit accounts (MMDAs)$1,885,0006,748
Other savings deposits (excluding MMDAs)$1,727,0006,941
Total time deposits$6,656,0007,860
Total time and savings deposits$12,560,0008,772
Noninterest-bearing deposits$1,248,0008,635
Interest-bearing deposits$12,560,0008,816
Retail deposits$12,309,0008,847
Estimated insured deposits$13,475,0008,774
IRAs and Keogh plan accounts$1,028,0007,705
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$13,985,0008,936
Deposits held in domestic offices$13,985,0008,935
Individuals, partnerships, and corporations$13,036,0008,822
U.S. Government$7,0003,669
States and political subdivisions in the U.S.$942,0006,552
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$3,632,0007,864
Demand deposits$1,184,0008,058
Nontransaction accounts$10,353,0007,927
Money market deposit accounts (MMDAs)$1,945,0006,682
Other savings deposits (excluding MMDAs)$1,834,0006,764
Total time deposits$6,574,0007,906
Total time and savings deposits$12,801,0008,791
Noninterest-bearing deposits$1,184,0008,707
Interest-bearing deposits$12,801,0008,841
Retail deposits$12,684,0008,864
Estimated insured deposits$13,608,0008,804
IRAs and Keogh plan accounts$1,060,0007,678
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$13,991,0009,110
Deposits held in domestic offices$13,991,0009,109
Individuals, partnerships, and corporations$13,150,0008,985
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$834,0006,720
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$3,393,0008,065
Demand deposits$1,131,0008,215
Nontransaction accounts$10,598,0008,055
Money market deposit accounts (MMDAs)$1,975,0006,651
Other savings deposits (excluding MMDAs)$1,819,0006,753
Total time deposits$6,804,0008,050
Total time and savings deposits$12,860,0008,941
Noninterest-bearing deposits$1,131,0008,844
Interest-bearing deposits$12,860,0008,993
Retail deposits$12,687,0009,017
Estimated insured deposits$13,676,0008,959
IRAs and Keogh plan accounts$1,017,0007,795
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$12,288,0009,404
Deposits held in domestic offices$12,288,0009,404
Individuals, partnerships, and corporations$11,337,0009,269
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$945,0006,730
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$3,298,0008,215
Demand deposits$1,082,0008,446
Nontransaction accounts$8,990,0008,349
Money market deposit accounts (MMDAs)$1,696,0006,809
Other savings deposits (excluding MMDAs)$1,783,0006,775
Total time deposits$5,511,0008,355
Total time and savings deposits$11,206,0009,224
Noninterest-bearing deposits$1,082,0009,074
Interest-bearing deposits$11,206,0009,306
Retail deposits$11,298,0009,316
Estimated insured deposits$12,066,0009,257
IRAs and Keogh plan accounts$986,0007,902
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$12,840,0009,664
Deposits held in domestic offices$12,840,0009,663
Individuals, partnerships, and corporations$11,784,0009,541
U.S. Government$05,591
States and political subdivisions in the U.S.$1,056,0006,783
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$3,026,0008,540
Demand deposits$960,0008,725
Nontransaction accounts$9,814,0008,486
Money market deposit accounts (MMDAs)$2,403,0006,492
Other savings deposits (excluding MMDAs)$1,994,0006,927
Total time deposits$5,417,0008,587
Total time and savings deposits$11,880,0009,455
Noninterest-bearing deposits$960,0009,399
Interest-bearing deposits$11,880,0009,523
Retail deposits$11,796,0009,569
Estimated insured deposits$12,621,0009,485
IRAs and Keogh plan accounts$1,000,0008,152
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$12,646,0009,884
Deposits held in domestic offices$12,646,0009,884
Individuals, partnerships, and corporations$11,717,0009,765
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$928,0007,019
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$3,538,0008,581
Demand deposits$1,174,0008,824
Nontransaction accounts$9,108,0008,726
Money market deposit accounts (MMDAs)$2,589,0006,306
Other savings deposits (excluding MMDAs)$1,954,0007,160
Total time deposits$4,565,0008,873
Total time and savings deposits$11,472,0009,696
Noninterest-bearing deposits$1,174,0009,484
Interest-bearing deposits$11,472,0009,764
Retail deposits$11,796,0009,792
Estimated insured deposits$12,342,0009,743
IRAs and Keogh plan accounts$959,0008,447
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$12,098,00010,347
Deposits held in domestic offices$12,098,00010,347
Individuals, partnerships, and corporations$11,577,00010,168
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$516,0007,927
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$3,502,0008,906
Demand deposits$1,315,0009,066
Nontransaction accounts$8,596,0009,101
Money market deposit accounts (MMDAs)$2,834,0006,175
Other savings deposits (excluding MMDAs)$1,911,0007,487
Total time deposits$3,851,0009,328
Total time and savings deposits$10,783,00010,159
Noninterest-bearing deposits$1,315,0009,724
Interest-bearing deposits$10,783,00010,238
Retail deposits$11,798,00010,207
Estimated insured deposits$11,777,00010,204
IRAs and Keogh plan accounts$982,0008,788
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$12,285,00010,819
Deposits held in domestic offices$12,285,00010,818
Individuals, partnerships, and corporations$11,400,00010,636
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$878,0007,641
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$3,500,0009,318
Demand deposits$1,148,0009,579
Nontransaction accounts$8,785,0009,452
Money market deposit accounts (MMDAs)$2,855,0006,391
Other savings deposits (excluding MMDAs)$1,933,0007,813
Total time deposits$3,997,0009,708
Total time and savings deposits$11,137,00010,568
Noninterest-bearing deposits$1,148,00010,276
Interest-bearing deposits$11,137,00010,681
Retail deposits$11,866,00010,694
Estimated insured deposits$11,756,00010,691
IRAs and Keogh plan accounts$1,018,0009,145
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$12,185,00011,305
Deposits held in domestic offices$12,185,00011,305
Individuals, partnerships, and corporations$11,355,00011,113
U.S. Government$08,070
States and political subdivisions in the U.S.$830,0007,943
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$3,247,0009,790
Demand deposits$977,00010,053
Nontransaction accounts$8,938,0009,803
Money market deposit accounts (MMDAs)$2,981,0006,541
Other savings deposits (excluding MMDAs)$1,999,0008,055
Total time deposits$3,958,00010,116
Total time and savings deposits$11,208,00011,016
Noninterest-bearing deposits$977,00010,832
Interest-bearing deposits$11,208,00011,140
Retail deposits$11,758,00011,175
Estimated insured deposits$11,981,00011,159
IRAs and Keogh plan accounts$1,035,0009,493
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$11,955,00011,870
Deposits held in domestic offices$11,955,00011,869
Individuals, partnerships, and corporations$11,182,00011,672
U.S. Government$23,0005,757
States and political subdivisions in the U.S.$750,0008,406
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$3,190,00010,328
Demand deposits$954,00010,570
Nontransaction accounts$8,765,00010,216
Money market deposit accounts (MMDAs)$3,164,0006,948
Other savings deposits (excluding MMDAs)$1,883,0008,794
Total time deposits$3,718,00010,582
Total time and savings deposits$11,001,00011,573
Noninterest-bearing deposits$954,00011,352
Interest-bearing deposits$11,001,00011,691
Retail deposits$11,537,00011,759
Estimated insured deposits$11,887,00011,714
IRAs and Keogh plan accounts$1,031,0009,849
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$12,511,00012,394
Deposits held in domestic offices$12,511,00012,393
Individuals, partnerships, and corporations$11,727,00012,119
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$781,0008,506
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,535,00010,576
Demand deposits$895,00011,065
Nontransaction accounts$8,976,00010,599
Money market deposit accounts (MMDAs)$3,308,0007,310
Other savings deposits (excluding MMDAs)$1,831,0009,220
Total time deposits$3,837,00010,985
Total time and savings deposits$11,616,00011,987
Noninterest-bearing deposits$895,00011,883
Interest-bearing deposits$11,616,00012,188
Retail deposits$11,993,00012,314
Estimated insured deposits$12,262,00012,260
IRAs and Keogh plan accounts$957,00010,563
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$11,810,00013,063
Deposits held in domestic offices$11,810,00013,062
Individuals, partnerships, and corporations$11,037,00012,973
U.S. Government$10,0007,641
States and political subdivisions in the U.S.$763,0008,665
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,330,00010,967
Demand deposits$954,00011,400
Nontransaction accounts$8,480,00011,040
Money market deposit accounts (MMDAs)$2,851,0007,957
Other savings deposits (excluding MMDAs)$1,595,0009,494
Total time deposits$4,034,00011,331
Total time and savings deposits$10,856,00012,867
Noninterest-bearing deposits$954,00012,438
Interest-bearing deposits$10,856,00012,861
Retail deposits$11,292,00012,957
Estimated insured deposits$11,765,00012,893
IRAs and Keogh plan accounts$854,00011,297
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA