Armed Forces Bank of California, Total Deposits

2015-03-31Rank
Total deposits$9,686,0006,368
Deposits held in domestic offices$9,686,0006,368
Individuals, partnerships, and corporations$9,241,0006,346
U.S. Government$445,000215
States and political subdivisions in the U.S.$05,809
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$4,510,0006,210
Demand deposits$3,210,0006,053
Nontransaction accounts$5,176,0006,364
Money market deposit accounts (MMDAs)$803,0005,930
Other savings deposits (excluding MMDAs)$3,208,0005,600
Total time deposits$1,165,0006,341
Total time and savings deposits$6,476,0006,359
Noninterest-bearing deposits$3,210,0006,058
Interest-bearing deposits$6,476,0006,358
Retail deposits$9,686,0006,348
Estimated insured deposits$9,596,0006,357
IRAs and Keogh plan accounts$145,0006,119
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$10,778,0006,453
Deposits held in domestic offices$10,778,0006,453
Individuals, partnerships, and corporations$10,523,0006,424
U.S. Government$255,000258
States and political subdivisions in the U.S.$05,890
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$5,325,0006,256
Demand deposits$3,916,0006,054
Nontransaction accounts$5,453,0006,453
Money market deposit accounts (MMDAs)$798,0006,005
Other savings deposits (excluding MMDAs)$3,371,0005,612
Total time deposits$1,284,0006,432
Total time and savings deposits$6,862,0006,446
Noninterest-bearing deposits$3,916,0006,065
Interest-bearing deposits$6,862,0006,445
Retail deposits$10,778,0006,433
Estimated insured deposits$10,761,0006,433
IRAs and Keogh plan accounts$145,0006,203
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$10,208,0006,531
Deposits held in domestic offices$10,208,0006,531
Individuals, partnerships, and corporations$9,750,0006,506
U.S. Government$458,000217
States and political subdivisions in the U.S.$05,947
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$4,653,0006,350
Demand deposits$3,480,0006,150
Nontransaction accounts$5,555,0006,532
Money market deposit accounts (MMDAs)$663,0006,121
Other savings deposits (excluding MMDAs)$3,300,0005,686
Total time deposits$1,592,0006,507
Total time and savings deposits$6,728,0006,526
Noninterest-bearing deposits$3,480,0006,167
Interest-bearing deposits$6,728,0006,524
Retail deposits$10,208,0006,509
Estimated insured deposits$10,107,0006,517
IRAs and Keogh plan accounts$144,0006,275
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$12,165,0006,587
Deposits held in domestic offices$12,165,0006,586
Individuals, partnerships, and corporations$11,567,0006,555
U.S. Government$598,000198
States and political subdivisions in the U.S.$06,009
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$5,272,0006,371
Demand deposits$3,988,0006,143
Nontransaction accounts$6,893,0006,581
Money market deposit accounts (MMDAs)$1,144,0006,069
Other savings deposits (excluding MMDAs)$3,909,0005,570
Total time deposits$1,840,0006,572
Total time and savings deposits$8,177,0006,583
Noninterest-bearing deposits$3,988,0006,167
Interest-bearing deposits$8,177,0006,579
Retail deposits$12,165,0006,565
Estimated insured deposits$12,052,0006,572
IRAs and Keogh plan accounts$167,0006,341
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$13,057,0006,651
Deposits held in domestic offices$13,057,0006,650
Individuals, partnerships, and corporations$12,372,0006,620
U.S. Government$685,000184
States and political subdivisions in the U.S.$06,059
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$5,995,0006,386
Demand deposits$4,549,0006,108
Nontransaction accounts$7,062,0006,648
Money market deposit accounts (MMDAs)$1,159,0006,140
Other savings deposits (excluding MMDAs)$3,889,0005,619
Total time deposits$2,014,0006,634
Total time and savings deposits$8,508,0006,652
Noninterest-bearing deposits$4,549,0006,128
Interest-bearing deposits$8,508,0006,649
Retail deposits$13,057,0006,632
Estimated insured deposits$12,786,0006,634
IRAs and Keogh plan accounts$146,0006,410
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$12,956,0006,730
Deposits held in domestic offices$12,956,0006,729
Individuals, partnerships, and corporations$12,274,0006,700
U.S. Government$682,000184
States and political subdivisions in the U.S.$06,113
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$6,237,0006,435
Demand deposits$4,733,0006,132
Nontransaction accounts$6,719,0006,736
Money market deposit accounts (MMDAs)$1,162,0006,203
Other savings deposits (excluding MMDAs)$3,604,0005,695
Total time deposits$1,953,0006,723
Total time and savings deposits$8,223,0006,736
Noninterest-bearing deposits$4,733,0006,167
Interest-bearing deposits$8,223,0006,732
Retail deposits$12,956,0006,709
Estimated insured deposits$12,768,0006,714
IRAs and Keogh plan accounts$151,0006,484
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$12,487,0006,815
Deposits held in domestic offices$12,487,0006,814
Individuals, partnerships, and corporations$11,873,0006,778
U.S. Government$614,000193
States and political subdivisions in the U.S.$06,177
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$5,251,0006,572
Demand deposits$3,940,0006,301
Nontransaction accounts$7,236,0006,804
Money market deposit accounts (MMDAs)$1,423,0006,199
Other savings deposits (excluding MMDAs)$3,625,0005,724
Total time deposits$2,188,0006,798
Total time and savings deposits$8,547,0006,810
Noninterest-bearing deposits$3,940,0006,321
Interest-bearing deposits$8,547,0006,803
Retail deposits$12,487,0006,792
Estimated insured deposits$12,351,0006,794
IRAs and Keogh plan accounts$150,0006,562
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$12,966,0006,859
Deposits held in domestic offices$12,966,0006,858
Individuals, partnerships, and corporations$12,651,0006,816
U.S. Government$315,000240
States and political subdivisions in the U.S.$06,207
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$5,423,0006,609
Demand deposits$4,113,0006,311
Nontransaction accounts$7,543,0006,849
Money market deposit accounts (MMDAs)$1,549,0006,224
Other savings deposits (excluding MMDAs)$3,603,0005,766
Total time deposits$2,391,0006,849
Total time and savings deposits$8,853,0006,860
Noninterest-bearing deposits$4,114,0006,339
Interest-bearing deposits$8,852,0006,856
Retail deposits$12,966,0006,835
Estimated insured deposits$12,816,0006,838
IRAs and Keogh plan accounts$153,0006,608
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$13,368,0006,932
Deposits held in domestic offices$13,368,0006,931
Individuals, partnerships, and corporations$12,954,0006,885
U.S. Government$414,000211
States and political subdivisions in the U.S.$06,272
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$5,688,0006,658
Demand deposits$4,360,0006,348
Nontransaction accounts$7,680,0006,923
Money market deposit accounts (MMDAs)$1,644,0006,268
Other savings deposits (excluding MMDAs)$3,572,0005,822
Total time deposits$2,464,0006,921
Total time and savings deposits$9,008,0006,933
Noninterest-bearing deposits$4,360,0006,370
Interest-bearing deposits$9,008,0006,929
Retail deposits$13,368,0006,910
Estimated insured deposits$13,163,0006,912
IRAs and Keogh plan accounts$158,0006,674
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$14,180,0006,974
Deposits held in domestic offices$14,180,0006,973
Individuals, partnerships, and corporations$13,367,0006,932
U.S. Government$813,000171
States and political subdivisions in the U.S.$06,332
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$6,767,0006,631
Demand deposits$5,338,0006,218
Nontransaction accounts$7,413,0006,991
Money market deposit accounts (MMDAs)$1,492,0006,349
Other savings deposits (excluding MMDAs)$3,241,0005,894
Total time deposits$2,680,0006,982
Total time and savings deposits$8,842,0006,995
Noninterest-bearing deposits$5,338,0006,250
Interest-bearing deposits$8,842,0006,990
Retail deposits$14,180,0006,948
Estimated insured deposits$13,939,0006,955
IRAs and Keogh plan accounts$167,0006,728
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$12,638,0007,100
Deposits held in domestic offices$12,638,0007,100
Individuals, partnerships, and corporations$12,286,0007,048
U.S. Government$352,000230
States and political subdivisions in the U.S.$06,398
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$5,276,0006,813
Demand deposits$4,067,0006,461
Nontransaction accounts$7,362,0007,091
Money market deposit accounts (MMDAs)$1,491,0006,446
Other savings deposits (excluding MMDAs)$3,251,0005,914
Total time deposits$2,620,0007,082
Total time and savings deposits$8,571,0007,099
Noninterest-bearing deposits$4,067,0006,493
Interest-bearing deposits$8,571,0007,095
Retail deposits$12,638,0007,072
Estimated insured deposits$12,641,0007,070
IRAs and Keogh plan accounts$166,0006,819
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$14,245,0007,139
Deposits held in domestic offices$14,245,0007,138
Individuals, partnerships, and corporations$13,819,0007,085
U.S. Government$426,000225
States and political subdivisions in the U.S.$06,434
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$6,932,0006,705
Demand deposits$5,572,0006,164
Nontransaction accounts$7,313,0007,162
Money market deposit accounts (MMDAs)$1,456,0006,501
Other savings deposits (excluding MMDAs)$3,043,0006,015
Total time deposits$2,814,0007,142
Total time and savings deposits$8,673,0007,165
Noninterest-bearing deposits$5,573,0006,204
Interest-bearing deposits$8,672,0007,161
Retail deposits$14,245,0007,107
Estimated insured deposits$14,248,0007,107
IRAs and Keogh plan accounts$165,0006,876
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$18,803,0007,120
Deposits held in domestic offices$18,803,0007,119
Individuals, partnerships, and corporations$18,573,0007,049
U.S. Government$230,000297
States and political subdivisions in the U.S.$06,459
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$6,706,0006,787
Demand deposits$5,259,0006,300
Nontransaction accounts$12,097,0007,091
Money market deposit accounts (MMDAs)$1,390,0006,584
Other savings deposits (excluding MMDAs)$8,032,0004,341
Total time deposits$2,675,0007,209
Total time and savings deposits$13,544,0007,125
Noninterest-bearing deposits$5,259,0006,342
Interest-bearing deposits$13,544,0007,118
Retail deposits$18,803,0007,087
Estimated insured deposits$13,997,0007,177
IRAs and Keogh plan accounts$171,0006,937
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$19,661,0007,137
Deposits held in domestic offices$19,661,0007,136
Individuals, partnerships, and corporations$19,210,0007,046
U.S. Government$451,000198
States and political subdivisions in the U.S.$06,160
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$6,698,0006,791
Demand deposits$5,344,0006,248
Nontransaction accounts$12,963,0007,092
Money market deposit accounts (MMDAs)$1,166,0006,663
Other savings deposits (excluding MMDAs)$8,696,0004,068
Total time deposits$3,101,0007,242
Total time and savings deposits$14,317,0007,143
Noninterest-bearing deposits$5,344,0006,300
Interest-bearing deposits$14,317,0007,143
Retail deposits$19,661,0007,089
Estimated insured deposits$13,899,0007,219
IRAs and Keogh plan accounts$159,0006,975
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$13,167,0007,328
Deposits held in domestic offices$13,167,0007,327
Individuals, partnerships, and corporations$12,697,0007,279
U.S. Government$470,000204
States and political subdivisions in the U.S.$06,188
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$6,297,0006,876
Demand deposits$4,985,0006,303
Nontransaction accounts$6,870,0007,350
Money market deposit accounts (MMDAs)$1,261,0006,692
Other savings deposits (excluding MMDAs)$2,754,0006,121
Total time deposits$2,855,0007,321
Total time and savings deposits$8,182,0007,348
Noninterest-bearing deposits$4,985,0006,359
Interest-bearing deposits$8,182,0007,341
Retail deposits$13,167,0007,290
Estimated insured deposits$13,171,0007,306
IRAs and Keogh plan accounts$158,0007,048
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$11,730,0007,424
Deposits held in domestic offices$11,730,0007,424
Individuals, partnerships, and corporations$11,302,0007,377
U.S. Government$428,000206
States and political subdivisions in the U.S.$06,227
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$5,158,0007,042
Demand deposits$4,171,0006,523
Nontransaction accounts$6,572,0007,423
Money market deposit accounts (MMDAs)$1,344,0006,725
Other savings deposits (excluding MMDAs)$2,834,0006,090
Total time deposits$2,394,0007,405
Total time and savings deposits$7,559,0007,427
Noninterest-bearing deposits$4,171,0006,574
Interest-bearing deposits$7,559,0007,416
Retail deposits$11,730,0007,393
Estimated insured deposits$11,734,0007,400
IRAs and Keogh plan accounts$156,0007,110
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$11,459,0007,488
Deposits held in domestic offices$11,459,0007,488
Individuals, partnerships, and corporations$11,134,0007,440
U.S. Government$325,000243
States and political subdivisions in the U.S.$06,260
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$5,025,0007,134
Demand deposits$4,087,0006,585
Nontransaction accounts$6,434,0007,489
Money market deposit accounts (MMDAs)$1,176,0006,843
Other savings deposits (excluding MMDAs)$2,910,0006,061
Total time deposits$2,348,0007,468
Total time and savings deposits$7,372,0007,496
Noninterest-bearing deposits$4,087,0006,640
Interest-bearing deposits$7,372,0007,490
Retail deposits$11,459,0007,455
Estimated insured deposits$11,463,0007,463
IRAs and Keogh plan accounts$155,0007,168
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$11,951,0007,547
Deposits held in domestic offices$11,951,0007,547
Individuals, partnerships, and corporations$11,471,0007,499
U.S. Government$480,000223
States and political subdivisions in the U.S.$06,314
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$5,355,0007,135
Demand deposits$4,383,0006,541
Nontransaction accounts$6,596,0007,553
Money market deposit accounts (MMDAs)$1,203,0006,867
Other savings deposits (excluding MMDAs)$2,705,0006,105
Total time deposits$2,688,0007,532
Total time and savings deposits$7,568,0007,559
Noninterest-bearing deposits$4,383,0006,595
Interest-bearing deposits$7,568,0007,551
Retail deposits$11,491,0007,521
Estimated insured deposits$11,875,0007,527
IRAs and Keogh plan accounts$155,0007,234
Brokered deposits$460,0003,120
Fully insured brokered deposits$205,0003,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$11,964,0007,644
Deposits held in domestic offices$11,964,0007,644
Individuals, partnerships, and corporations$11,359,0007,596
U.S. Government$355,000253
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$250,0002,554
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,194,0007,339
Demand deposits$3,327,0006,872
Nontransaction accounts$7,770,0007,630
Money market deposit accounts (MMDAs)$1,042,0007,006
Other savings deposits (excluding MMDAs)$2,815,0006,093
Total time deposits$3,913,0007,607
Total time and savings deposits$8,637,0007,643
Noninterest-bearing deposits$3,327,0006,921
Interest-bearing deposits$8,637,0007,637
Retail deposits$10,169,0007,634
Estimated insured deposits$11,969,0007,614
IRAs and Keogh plan accounts$154,0007,326
Brokered deposits$1,796,0002,791
Fully insured brokered deposits$1,542,0002,645
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$12,364,0007,703
Deposits held in domestic offices$12,364,0007,703
Individuals, partnerships, and corporations$11,736,0007,652
U.S. Government$378,000230
States and political subdivisions in the U.S.$250,0006,233
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$3,953,0007,410
Demand deposits$3,117,0006,952
Nontransaction accounts$8,411,0007,672
Money market deposit accounts (MMDAs)$1,100,0007,032
Other savings deposits (excluding MMDAs)$2,984,0006,030
Total time deposits$4,327,0007,655
Total time and savings deposits$9,247,0007,696
Noninterest-bearing deposits$3,117,0006,989
Interest-bearing deposits$9,247,0007,689
Retail deposits$10,211,0007,703
Estimated insured deposits$12,286,0007,675
IRAs and Keogh plan accounts$156,0007,392
Brokered deposits$2,153,0002,766
Fully insured brokered deposits$1,647,0002,701
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$13,337,0007,784
Deposits held in domestic offices$13,337,0007,783
Individuals, partnerships, and corporations$12,595,0007,728
U.S. Government$440,000224
States and political subdivisions in the U.S.$302,0006,290
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$4,136,0007,487
Demand deposits$3,419,0006,944
Nontransaction accounts$9,201,0007,751
Money market deposit accounts (MMDAs)$1,216,0007,074
Other savings deposits (excluding MMDAs)$2,855,0006,158
Total time deposits$5,130,0007,726
Total time and savings deposits$9,918,0007,778
Noninterest-bearing deposits$3,419,0006,986
Interest-bearing deposits$9,918,0007,770
Retail deposits$10,469,0007,801
Estimated insured deposits$13,258,0007,750
IRAs and Keogh plan accounts$155,0007,485
Brokered deposits$2,817,0002,728
Fully insured brokered deposits$2,364,0002,632
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$15,259,0007,801
Deposits held in domestic offices$15,259,0007,800
Individuals, partnerships, and corporations$14,451,0007,736
U.S. Government$506,000243
States and political subdivisions in the U.S.$302,0006,326
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$5,569,0007,345
Demand deposits$4,361,0006,703
Nontransaction accounts$9,690,0007,794
Money market deposit accounts (MMDAs)$1,090,0007,161
Other savings deposits (excluding MMDAs)$2,636,0006,218
Total time deposits$5,964,0007,761
Total time and savings deposits$10,898,0007,814
Noninterest-bearing deposits$4,361,0006,760
Interest-bearing deposits$10,898,0007,808
Retail deposits$11,307,0007,820
Estimated insured deposits$15,126,0007,749
IRAs and Keogh plan accounts$155,0007,538
Brokered deposits$3,642,0002,658
Fully insured brokered deposits$3,642,0002,207
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$12,926,0007,931
Deposits held in domestic offices$12,926,0007,930
Individuals, partnerships, and corporations$12,268,0007,872
U.S. Government$356,000269
States and political subdivisions in the U.S.$302,0006,357
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$3,791,0007,635
Demand deposits$3,060,0007,136
Nontransaction accounts$9,135,0007,891
Money market deposit accounts (MMDAs)$1,133,0007,227
Other savings deposits (excluding MMDAs)$2,270,0006,459
Total time deposits$5,731,0007,843
Total time and savings deposits$9,866,0007,915
Noninterest-bearing deposits$3,060,0007,186
Interest-bearing deposits$9,866,0007,901
Retail deposits$9,465,0007,940
Estimated insured deposits$12,874,0007,886
IRAs and Keogh plan accounts$155,0007,596
Brokered deposits$1,677,0003,150
Fully insured brokered deposits$1,677,0002,798
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$14,234,0007,980
Deposits held in domestic offices$14,234,0007,979
Individuals, partnerships, and corporations$13,161,0007,932
U.S. Government$773,000178
States and political subdivisions in the U.S.$300,0006,426
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$4,238,0007,643
Demand deposits$3,532,0007,014
Nontransaction accounts$9,996,0007,938
Money market deposit accounts (MMDAs)$828,0007,447
Other savings deposits (excluding MMDAs)$2,096,0006,593
Total time deposits$7,072,0007,837
Total time and savings deposits$10,702,0007,973
Noninterest-bearing deposits$3,532,0007,066
Interest-bearing deposits$10,702,0007,967
Retail deposits$10,704,0007,997
Estimated insured deposits$12,375,0007,926
IRAs and Keogh plan accounts$159,0007,661
Brokered deposits$1,419,0003,268
Fully insured brokered deposits$1,419,0002,990
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$15,091,0008,000
Deposits held in domestic offices$15,091,0008,000
Individuals, partnerships, and corporations$12,516,0008,004
U.S. Government$813,000173
States and political subdivisions in the U.S.$1,762,0005,550
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$4,451,0007,619
Demand deposits$3,717,0006,969
Nontransaction accounts$10,640,0007,954
Money market deposit accounts (MMDAs)$613,0007,568
Other savings deposits (excluding MMDAs)$1,963,0006,674
Total time deposits$8,064,0007,810
Total time and savings deposits$11,374,0008,009
Noninterest-bearing deposits$3,717,0007,018
Interest-bearing deposits$11,374,0008,000
Retail deposits$11,244,0008,032
Estimated insured deposits$13,191,0007,934
IRAs and Keogh plan accounts$161,0007,696
Brokered deposits$904,0003,482
Fully insured brokered deposits$904,0003,246
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$15,036,0008,034
Deposits held in domestic offices$15,036,0008,034
Individuals, partnerships, and corporations$13,339,0008,007
U.S. Government$474,000261
States and political subdivisions in the U.S.$1,223,0005,892
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$4,488,0007,655
Demand deposits$3,780,0007,003
Nontransaction accounts$10,548,0007,989
Money market deposit accounts (MMDAs)$596,0007,609
Other savings deposits (excluding MMDAs)$1,901,0006,663
Total time deposits$8,051,0007,837
Total time and savings deposits$11,256,0008,046
Noninterest-bearing deposits$3,780,0007,057
Interest-bearing deposits$11,256,0008,040
Retail deposits$11,366,0008,063
Estimated insured deposits$13,815,0007,938
IRAs and Keogh plan accounts$157,0007,721
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$13,514,0008,155
Deposits held in domestic offices$13,514,0008,154
Individuals, partnerships, and corporations$12,712,0008,096
U.S. Government$802,000183
States and political subdivisions in the U.S.$06,768
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$4,224,0007,736
Demand deposits$3,431,0007,147
Nontransaction accounts$9,290,0008,116
Money market deposit accounts (MMDAs)$589,0007,675
Other savings deposits (excluding MMDAs)$1,793,0006,797
Total time deposits$6,908,0007,969
Total time and savings deposits$10,083,0008,152
Noninterest-bearing deposits$3,431,0007,203
Interest-bearing deposits$10,083,0008,145
Retail deposits$10,797,0008,146
Estimated insured deposits$12,430,0008,050
IRAs and Keogh plan accounts$155,0007,758
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$12,860,0008,213
Deposits held in domestic offices$12,860,0008,211
Individuals, partnerships, and corporations$11,705,0008,180
U.S. Government$1,155,000158
States and political subdivisions in the U.S.$06,798
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$4,667,0007,710
Demand deposits$3,879,0007,002
Nontransaction accounts$8,193,0008,208
Money market deposit accounts (MMDAs)$283,0007,876
Other savings deposits (excluding MMDAs)$1,636,0006,946
Total time deposits$6,274,0008,069
Total time and savings deposits$8,981,0008,230
Noninterest-bearing deposits$3,879,0007,068
Interest-bearing deposits$8,981,0008,222
Retail deposits$10,511,0008,207
Estimated insured deposits$11,564,0008,120
IRAs and Keogh plan accounts$163,0007,762
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$12,661,0008,239
Deposits held in domestic offices$12,661,0008,238
Individuals, partnerships, and corporations$11,530,0008,201
U.S. Government$1,131,000150
States and political subdivisions in the U.S.$06,812
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$5,018,0007,631
Demand deposits$4,282,0006,821
Nontransaction accounts$7,643,0008,249
Money market deposit accounts (MMDAs)$243,0007,926
Other savings deposits (excluding MMDAs)$1,410,0007,102
Total time deposits$5,990,0008,119
Total time and savings deposits$8,379,0008,268
Noninterest-bearing deposits$4,282,0006,898
Interest-bearing deposits$8,379,0008,262
Retail deposits$10,835,0008,203
Estimated insured deposits$11,257,0008,162
IRAs and Keogh plan accounts$157,0007,795
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$12,467,0008,254
Deposits held in domestic offices$12,467,0008,253
Individuals, partnerships, and corporations$11,008,0008,231
U.S. Government$1,459,000142
States and political subdivisions in the U.S.$06,820
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$5,535,0007,540
Demand deposits$4,881,0006,647
Nontransaction accounts$6,932,0008,297
Money market deposit accounts (MMDAs)$277,0007,908
Other savings deposits (excluding MMDAs)$1,258,0007,198
Total time deposits$5,397,0008,166
Total time and savings deposits$7,586,0008,307
Noninterest-bearing deposits$4,881,0006,743
Interest-bearing deposits$7,586,0008,301
Retail deposits$10,778,0008,215
Estimated insured deposits$10,775,0008,181
IRAs and Keogh plan accounts$152,0007,825
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$10,149,0008,344
Deposits held in domestic offices$10,149,0008,343
Individuals, partnerships, and corporations$9,579,0008,307
U.S. Government$570,000214
States and political subdivisions in the U.S.$06,836
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$3,602,0007,918
Demand deposits$3,086,0007,305
Nontransaction accounts$6,547,0008,340
Money market deposit accounts (MMDAs)$465,0007,837
Other savings deposits (excluding MMDAs)$1,360,0007,193
Total time deposits$4,722,0008,227
Total time and savings deposits$7,063,0008,353
Noninterest-bearing deposits$3,086,0007,372
Interest-bearing deposits$7,063,0008,343
Retail deposits$8,711,0008,323
Estimated insured deposits$9,412,0008,266
IRAs and Keogh plan accounts$152,0007,870
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$11,401,0008,365
Deposits held in domestic offices$11,401,0008,363
Individuals, partnerships, and corporations$10,830,0008,311
U.S. Government$571,000227
States and political subdivisions in the U.S.$06,883
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$4,631,0007,791
Demand deposits$4,059,0006,989
Nontransaction accounts$6,770,0008,379
Money market deposit accounts (MMDAs)$444,0007,895
Other savings deposits (excluding MMDAs)$1,472,0007,195
Total time deposits$4,853,0008,256
Total time and savings deposits$7,342,0008,395
Noninterest-bearing deposits$4,059,0007,050
Interest-bearing deposits$7,342,0008,386
Retail deposits$9,954,0008,330
Estimated insured deposits$10,643,0008,265
IRAs and Keogh plan accounts$151,0007,938
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$11,218,0008,414
Deposits held in domestic offices$11,218,0008,412
Individuals, partnerships, and corporations$10,406,0008,367
U.S. Government$812,000174
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,102,0007,722
Demand deposits$4,485,0006,799
Nontransaction accounts$6,116,0008,447
Money market deposit accounts (MMDAs)$515,0007,879
Other savings deposits (excluding MMDAs)$1,263,0007,419
Total time deposits$4,338,0008,333
Total time and savings deposits$6,733,0008,454
Noninterest-bearing deposits$4,485,0006,872
Interest-bearing deposits$6,733,0008,450
Retail deposits$9,771,0008,375
Estimated insured deposits$10,290,0008,318
IRAs and Keogh plan accounts$152,0007,966
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$9,971,0008,463
Deposits held in domestic offices$9,971,0008,461
Individuals, partnerships, and corporations$9,312,0008,426
U.S. Government$659,000231
States and political subdivisions in the U.S.$06,954
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$4,520,0007,895
Demand deposits$3,930,0007,130
Nontransaction accounts$5,451,0008,495
Money market deposit accounts (MMDAs)$547,0007,874
Other savings deposits (excluding MMDAs)$1,204,0007,484
Total time deposits$3,700,0008,395
Total time and savings deposits$6,041,0008,501
Noninterest-bearing deposits$3,930,0007,192
Interest-bearing deposits$6,041,0008,496
Retail deposits$8,637,0008,433
Estimated insured deposits$9,316,0008,369
IRAs and Keogh plan accounts$146,0008,006
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$9,750,0008,525
Deposits held in domestic offices$9,750,0008,523
Individuals, partnerships, and corporations$9,142,0008,489
U.S. Government$608,000214
States and political subdivisions in the U.S.$06,998
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$4,528,0007,912
Demand deposits$3,950,0007,090
Nontransaction accounts$5,222,0008,562
Money market deposit accounts (MMDAs)$572,0007,893
Other savings deposits (excluding MMDAs)$1,317,0007,487
Total time deposits$3,333,0008,459
Total time and savings deposits$5,800,0008,568
Noninterest-bearing deposits$3,950,0007,154
Interest-bearing deposits$5,800,0008,559
Retail deposits$8,581,0008,486
Estimated insured deposits$9,211,0008,426
IRAs and Keogh plan accounts$139,0008,034
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$10,056,0008,551
Deposits held in domestic offices$10,056,0008,549
Individuals, partnerships, and corporations$9,454,0008,510
U.S. Government$602,000207
States and political subdivisions in the U.S.$07,031
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$4,684,0007,952
Demand deposits$4,154,0007,051
Nontransaction accounts$5,372,0008,582
Money market deposit accounts (MMDAs)$540,0007,975
Other savings deposits (excluding MMDAs)$1,464,0007,484
Total time deposits$3,368,0008,481
Total time and savings deposits$5,902,0008,594
Noninterest-bearing deposits$4,154,0007,103
Interest-bearing deposits$5,902,0008,588
Retail deposits$8,796,0008,517
Estimated insured deposits$9,513,0008,451
IRAs and Keogh plan accounts$139,0008,085
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$9,886,0008,566
Deposits held in domestic offices$9,886,0008,564
Individuals, partnerships, and corporations$8,937,0008,532
U.S. Government$949,000146
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,090,0007,908
Demand deposits$4,307,0007,007
Nontransaction accounts$4,796,0008,617
Money market deposit accounts (MMDAs)$539,0007,980
Other savings deposits (excluding MMDAs)$1,440,0007,570
Total time deposits$2,817,0008,527
Total time and savings deposits$5,579,0008,620
Noninterest-bearing deposits$4,307,0007,065
Interest-bearing deposits$5,579,0008,619
Retail deposits$8,851,0008,525
Estimated insured deposits$8,943,0008,479
IRAs and Keogh plan accounts$140,0008,112
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$8,864,0008,633
Deposits held in domestic offices$8,864,0008,631
Individuals, partnerships, and corporations$8,002,0008,601
U.S. Government$862,000203
States and political subdivisions in the U.S.$07,107
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$4,563,0008,109
Demand deposits$3,883,0007,327
Nontransaction accounts$4,301,0008,661
Money market deposit accounts (MMDAs)$250,0008,166
Other savings deposits (excluding MMDAs)$1,278,0007,713
Total time deposits$2,773,0008,563
Total time and savings deposits$4,981,0008,670
Noninterest-bearing deposits$3,883,0007,383
Interest-bearing deposits$4,981,0008,664
Retail deposits$8,133,0008,588
Estimated insured deposits$7,818,0008,571
IRAs and Keogh plan accounts$128,0008,160
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$8,635,0008,671
Deposits held in domestic offices$8,635,0008,668
Individuals, partnerships, and corporations$7,793,0008,641
U.S. Government$842,000174
States and political subdivisions in the U.S.$07,139
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$4,555,0008,091
Demand deposits$3,912,0007,219
Nontransaction accounts$4,080,0008,693
Money market deposit accounts (MMDAs)$221,0008,204
Other savings deposits (excluding MMDAs)$1,430,0007,664
Total time deposits$2,429,0008,618
Total time and savings deposits$4,723,0008,699
Noninterest-bearing deposits$3,912,0007,272
Interest-bearing deposits$4,723,0008,698
Retail deposits$7,801,0008,641
Estimated insured deposits$7,539,0008,626
IRAs and Keogh plan accounts$127,0008,209
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$6,381,0008,743
Deposits held in domestic offices$6,381,0008,742
Individuals, partnerships, and corporations$5,564,0008,723
U.S. Government$817,000175
States and political subdivisions in the U.S.$07,144
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$3,424,0008,318
Demand deposits$2,821,0007,680
Nontransaction accounts$2,957,0008,754
Money market deposit accounts (MMDAs)$212,0008,224
Other savings deposits (excluding MMDAs)$1,211,0007,868
Total time deposits$1,534,0008,683
Total time and savings deposits$3,560,0008,749
Noninterest-bearing deposits$2,821,0007,713
Interest-bearing deposits$3,560,0008,747
Retail deposits$5,975,0008,718
Estimated insured deposits$5,497,0008,712
IRAs and Keogh plan accounts$120,0008,240
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$6,500,0008,809
Deposits held in domestic offices$6,500,0008,807
Individuals, partnerships, and corporations$5,339,0008,794
U.S. Government$961,000154
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$200,0002,274
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,544,0008,386
Demand deposits$2,846,0007,723
Nontransaction accounts$2,956,0008,814
Money market deposit accounts (MMDAs)$184,0008,298
Other savings deposits (excluding MMDAs)$1,408,0007,813
Total time deposits$1,364,0008,754
Total time and savings deposits$3,654,0008,807
Noninterest-bearing deposits$2,846,0007,752
Interest-bearing deposits$3,654,0008,805
Retail deposits$5,995,0008,788
Estimated insured deposits$5,670,0008,777
IRAs and Keogh plan accounts$114,0008,319
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$6,153,0008,863
Deposits held in domestic offices$6,153,0008,862
Individuals, partnerships, and corporations$5,137,0008,840
U.S. Government$816,000208
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$200,0002,267
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,594,0008,422
Demand deposits$2,840,0007,809
Nontransaction accounts$2,559,0008,862
Money market deposit accounts (MMDAs)$181,0008,334
Other savings deposits (excluding MMDAs)$1,122,0008,009
Total time deposits$1,256,0008,800
Total time and savings deposits$3,313,0008,851
Noninterest-bearing deposits$2,853,0007,836
Interest-bearing deposits$3,300,0008,852
Retail deposits$5,649,0008,844
Estimated insured deposits$5,532,0008,828
IRAs and Keogh plan accounts$117,0008,353
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$5,771,0008,920
Deposits held in domestic offices$5,771,0008,918
Individuals, partnerships, and corporations$5,207,0008,887
U.S. Government$564,000216
States and political subdivisions in the U.S.$07,270
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$2,489,0008,628
Demand deposits$1,926,0008,162
Nontransaction accounts$3,282,0008,895
Money market deposit accounts (MMDAs)$905,0007,952
Other savings deposits (excluding MMDAs)$1,196,0008,014
Total time deposits$1,181,0008,841
Total time and savings deposits$3,845,0008,895
Noninterest-bearing deposits$1,926,0008,184
Interest-bearing deposits$3,845,0008,897
Retail deposits$5,267,0008,895
Estimated insured deposits$4,771,0008,897
IRAs and Keogh plan accounts$114,0008,386
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$4,951,0008,988
Deposits held in domestic offices$4,951,0008,987
Individuals, partnerships, and corporations$4,391,0008,955
U.S. Government$560,000217
States and political subdivisions in the U.S.$07,327
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$2,540,0008,672
Demand deposits$1,991,0008,171
Nontransaction accounts$2,411,0008,971
Money market deposit accounts (MMDAs)$159,0008,426
Other savings deposits (excluding MMDAs)$1,172,0008,100
Total time deposits$1,080,0008,909
Total time and savings deposits$2,960,0008,968
Noninterest-bearing deposits$1,991,0008,197
Interest-bearing deposits$2,960,0008,969
Retail deposits$4,547,0008,965
Estimated insured deposits$4,595,0008,956
IRAs and Keogh plan accounts$113,0008,491
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$5,068,0009,018
Deposits held in domestic offices$5,068,0009,016
Individuals, partnerships, and corporations$4,444,0008,986
U.S. Government$624,000197
States and political subdivisions in the U.S.$07,343
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$2,692,0008,681
Demand deposits$2,267,0008,062
Nontransaction accounts$2,376,0009,007
Money market deposit accounts (MMDAs)$220,0008,440
Other savings deposits (excluding MMDAs)$1,042,0008,202
Total time deposits$1,114,0008,935
Total time and savings deposits$2,801,0009,000
Noninterest-bearing deposits$2,267,0008,093
Interest-bearing deposits$2,801,0009,003
Retail deposits$4,665,0008,995
Estimated insured deposits$4,468,0008,993
IRAs and Keogh plan accounts$107,0008,522
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$5,506,0009,073
Deposits held in domestic offices$5,506,0009,072
Individuals, partnerships, and corporations$4,503,0009,008
U.S. Government$1,003,000184
States and political subdivisions in the U.S.$07,397
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$3,329,0007,862
Demand deposits$2,991,0007,212
Nontransaction accounts$2,177,0008,178
Money market deposit accounts (MMDAs)$285,0007,653
Other savings deposits (excluding MMDAs)$860,0007,532
Total time deposits$1,032,0008,120
Total time and savings deposits$2,515,0009,029
Noninterest-bearing deposits$2,991,0007,717
Interest-bearing deposits$2,515,0009,070
Retail deposits$5,104,0009,049
Estimated insured deposits$4,645,0009,041
IRAs and Keogh plan accounts$106,0008,595
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$5,095,0009,134
Deposits held in domestic offices$5,095,0009,133
Individuals, partnerships, and corporations$3,507,0009,079
U.S. Government$1,479,000135
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$109,0002,671
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,823,0007,973
Demand deposits$2,515,0007,394
Nontransaction accounts$2,272,0008,223
Money market deposit accounts (MMDAs)$237,0007,707
Other savings deposits (excluding MMDAs)$974,0007,514
Total time deposits$1,061,0008,166
Total time and savings deposits$2,580,0009,083
Noninterest-bearing deposits$2,516,0007,933
Interest-bearing deposits$2,579,0009,124
Retail deposits$4,686,0009,112
Estimated insured deposits$3,503,0009,128
IRAs and Keogh plan accounts$106,0008,656
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$5,773,0009,162
Deposits held in domestic offices$5,773,0009,161
Individuals, partnerships, and corporations$3,971,0009,105
U.S. Government$1,802,000122
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,557,0007,848
Demand deposits$3,352,0006,954
Nontransaction accounts$2,216,0008,253
Money market deposit accounts (MMDAs)$275,0007,718
Other savings deposits (excluding MMDAs)$879,0007,576
Total time deposits$1,062,0008,192
Total time and savings deposits$2,421,0009,119
Noninterest-bearing deposits$3,352,0007,472
Interest-bearing deposits$2,421,0009,157
Retail deposits$5,361,0009,138
Estimated insured deposits$4,060,0009,151
IRAs and Keogh plan accounts$105,0008,698
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$3,849,0009,235
Deposits held in domestic offices$3,849,0009,234
Individuals, partnerships, and corporations$3,414,0009,156
U.S. Government$435,000270
States and political subdivisions in the U.S.$07,513
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$1,944,0008,139
Demand deposits$1,726,0007,785
Nontransaction accounts$1,905,0008,288
Money market deposit accounts (MMDAs)$302,0007,734
Other savings deposits (excluding MMDAs)$630,0007,760
Total time deposits$973,0008,227
Total time and savings deposits$2,123,0009,156
Noninterest-bearing deposits$1,726,0008,379
Interest-bearing deposits$2,123,0009,200
Retail deposits$3,544,0009,215
Estimated insured deposits$3,509,0009,210
IRAs and Keogh plan accounts$97,0008,738
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$3,251,0009,279
Deposits held in domestic offices$3,251,0009,277
Individuals, partnerships, and corporations$3,002,0009,191
U.S. Government$147,000822
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$102,0002,599
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,664,0008,193
Demand deposits$1,460,0007,956
Nontransaction accounts$1,587,0008,313
Money market deposit accounts (MMDAs)$195,0007,793
Other savings deposits (excluding MMDAs)$425,0007,892
Total time deposits$967,0008,258
Total time and savings deposits$1,791,0009,194
Noninterest-bearing deposits$1,460,0008,577
Interest-bearing deposits$1,791,0009,249
Retail deposits$2,947,0009,258
Estimated insured deposits$3,200,0009,253
IRAs and Keogh plan accounts$97,0008,771
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$2,750,0009,522
Deposits held in domestic offices$2,750,0009,521
Individuals, partnerships, and corporations$2,650,0009,436
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$100,0002,502
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$785,0008,439
Demand deposits$731,0008,334
Nontransaction accounts$1,965,0008,504
Money market deposit accounts (MMDAs)$223,0007,942
Other savings deposits (excluding MMDAs)$163,0008,194
Total time deposits$1,579,0008,442
Total time and savings deposits$2,019,0009,427
Noninterest-bearing deposits$731,0009,019
Interest-bearing deposits$2,019,0009,485
Retail deposits$2,137,0009,505
Estimated insured deposits$2,737,0009,495
IRAs and Keogh plan accounts$83,0009,013
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$797,0009,841
Deposits held in domestic offices$797,0009,840
Individuals, partnerships, and corporations$797,0009,734
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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$131,0008,731
Demand deposits$122,0008,706
Nontransaction accounts$666,0008,775
Money market deposit accounts (MMDAs)$10,0008,291
Other savings deposits (excluding MMDAs)$14,0008,546
Total time deposits$642,0008,719
Total time and savings deposits$675,0009,711
Noninterest-bearing deposits$122,0009,501
Interest-bearing deposits$675,0009,800
Retail deposits$797,0009,824
Estimated insured deposits$797,0009,820
IRAs and Keogh plan accounts$67,0009,285
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$53,00010,223
Deposits held in domestic offices$53,00010,223
Individuals, partnerships, and corporations$53,00010,124
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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$46,0009,029
Demand deposits$35,0009,009
Nontransaction accounts$7,0009,101
Money market deposit accounts (MMDAs)$1,0008,542
Other savings deposits (excluding MMDAs)$1,0008,846
Total time deposits$5,0009,047
Total time and savings deposits$18,00010,097
Noninterest-bearing deposits$35,0009,906
Interest-bearing deposits$18,00010,175
Retail deposits$53,00010,187
Estimated insured deposits$53,00010,223
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA