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Chevy Chase Bank, F.S.B., Total Deposits

2009-06-30Rank
Total deposits$13,887,010,00058
Deposits held in domestic offices$13,887,010,00055
Individuals, partnerships, and corporations$13,887,009,00054
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$1,451,108,00054
Demand deposits$1,222,523,00048
Nontransaction accounts$12,435,901,00055
Money market deposit accounts (MMDAs)$4,724,766,00060
Other savings deposits (excluding MMDAs)$2,144,519,00045
Total time deposits$5,566,616,00061
Total time and savings deposits$12,435,901,00056
Noninterest-bearing deposits$1,222,523,00077
Interest-bearing deposits$12,664,487,00053
Retail deposits$12,300,182,00055
Estimated insured deposits$12,426,110,00047
IRAs and Keogh plan accounts$396,556,00083
Brokered deposits$1,663,970,00070
Fully insured brokered deposits$1,567,550,00060
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$14,045,029,00058
Deposits held in domestic offices$14,045,029,00055
Individuals, partnerships, and corporations$14,045,028,00053
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$1,334,957,00054
Demand deposits$1,113,008,00051
Nontransaction accounts$12,710,071,00056
Money market deposit accounts (MMDAs)$4,596,281,00063
Other savings deposits (excluding MMDAs)$1,799,853,00051
Total time deposits$6,313,937,00056
Total time and savings deposits$12,710,071,00058
Noninterest-bearing deposits$1,113,008,00080
Interest-bearing deposits$12,932,021,00054
Retail deposits$12,226,114,00057
Estimated insured deposits$12,510,019,00050
IRAs and Keogh plan accounts$390,174,00079
Brokered deposits$1,758,981,00062
Fully insured brokered deposits$1,597,494,00057
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$13,611,570,00060
Deposits held in domestic offices$13,611,570,00058
Individuals, partnerships, and corporations$13,611,570,00056
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$1,248,901,00055
Demand deposits$1,045,301,00051
Nontransaction accounts$12,362,669,00055
Money market deposit accounts (MMDAs)$4,554,302,00060
Other savings deposits (excluding MMDAs)$1,545,015,00056
Total time deposits$6,263,352,00053
Total time and savings deposits$12,362,669,00056
Noninterest-bearing deposits$1,045,301,00080
Interest-bearing deposits$12,566,269,00053
Retail deposits$11,963,227,00056
Estimated insured deposits$11,901,476,00050
IRAs and Keogh plan accounts$378,927,00079
Brokered deposits$1,992,753,00060
Fully insured brokered deposits$1,853,726,00053
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$11,566,066,00068
Deposits held in domestic offices$11,566,066,00063
Individuals, partnerships, and corporations$11,566,066,00062
U.S. Government$03,764
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$1,588,791,00050
Demand deposits$967,543,00049
Nontransaction accounts$9,977,275,00067
Money market deposit accounts (MMDAs)$4,567,856,00062
Other savings deposits (excluding MMDAs)$1,342,973,00063
Total time deposits$4,066,446,00080
Total time and savings deposits$9,977,275,00069
Noninterest-bearing deposits$967,543,00082
Interest-bearing deposits$10,598,523,00060
Retail deposits$10,059,557,00064
Estimated insured deposits$8,289,462,00062
IRAs and Keogh plan accounts$346,117,00082
Brokered deposits$544,969,000121
Fully insured brokered deposits$513,199,000115
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$11,414,674,00070
Deposits held in domestic offices$11,414,674,00067
Individuals, partnerships, and corporations$11,414,675,00065
U.S. Government$03,873
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$1,200,169,00060
Demand deposits$952,921,00055
Nontransaction accounts$10,214,506,00067
Money market deposit accounts (MMDAs)$4,910,720,00061
Other savings deposits (excluding MMDAs)$1,322,607,00065
Total time deposits$3,981,179,00083
Total time and savings deposits$10,214,506,00069
Noninterest-bearing deposits$952,921,00086
Interest-bearing deposits$10,461,753,00063
Retail deposits$9,758,015,00067
Estimated insured deposits$8,135,920,00063
IRAs and Keogh plan accounts$335,977,00084
Brokered deposits$214,572,000208
Fully insured brokered deposits$134,444,000288
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$11,622,284,00068
Deposits held in domestic offices$11,622,284,00064
Individuals, partnerships, and corporations$11,622,284,00063
U.S. Government$03,876
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$1,171,032,00059
Demand deposits$932,791,00056
Nontransaction accounts$10,451,252,00064
Money market deposit accounts (MMDAs)$4,998,337,00059
Other savings deposits (excluding MMDAs)$1,253,711,00070
Total time deposits$4,199,204,00075
Total time and savings deposits$10,451,252,00064
Noninterest-bearing deposits$932,791,00090
Interest-bearing deposits$10,689,493,00063
Retail deposits$9,855,870,00064
Estimated insured deposits$8,301,691,00063
IRAs and Keogh plan accounts$381,269,00079
Brokered deposits$238,755,000167
Fully insured brokered deposits$164,364,000228
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$11,292,939,00069
Deposits held in domestic offices$11,292,939,00065
Individuals, partnerships, and corporations$11,292,939,00063
U.S. Government$04,156
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$1,233,526,00057
Demand deposits$988,668,00053
Nontransaction accounts$10,059,413,00065
Money market deposit accounts (MMDAs)$4,852,950,00061
Other savings deposits (excluding MMDAs)$1,137,492,00075
Total time deposits$4,068,971,00078
Total time and savings deposits$10,059,413,00066
Noninterest-bearing deposits$988,668,00086
Interest-bearing deposits$10,304,271,00065
Retail deposits$9,615,442,00064
Estimated insured deposits$8,191,072,00059
IRAs and Keogh plan accounts$391,809,00077
Brokered deposits$144,044,000246
Fully insured brokered deposits$132,705,000244
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$11,112,044,00069
Deposits held in domestic offices$11,112,044,00065
Individuals, partnerships, and corporations$11,112,045,00065
U.S. Government$03,924
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$1,111,764,00055
Demand deposits$890,792,00053
Nontransaction accounts$10,000,281,00068
Money market deposit accounts (MMDAs)$4,794,494,00059
Other savings deposits (excluding MMDAs)$1,063,781,00078
Total time deposits$4,142,006,00073
Total time and savings deposits$10,000,281,00069
Noninterest-bearing deposits$890,792,00091
Interest-bearing deposits$10,221,252,00068
Retail deposits$9,449,429,00065
Estimated insured deposits$8,148,686,00064
IRAs and Keogh plan accounts$376,027,00076
Brokered deposits$172,484,000197
Fully insured brokered deposits$149,048,000209
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$11,171,294,00075
Deposits held in domestic offices$11,171,294,00070
Individuals, partnerships, and corporations$11,171,294,00069
U.S. Government$04,057
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$1,136,900,00060
Demand deposits$921,160,00059
Nontransaction accounts$10,034,394,00072
Money market deposit accounts (MMDAs)$5,114,771,00058
Other savings deposits (excluding MMDAs)$997,326,00090
Total time deposits$3,922,297,00078
Total time and savings deposits$10,034,394,00073
Noninterest-bearing deposits$921,160,00097
Interest-bearing deposits$10,250,134,00069
Retail deposits$9,624,173,00068
Estimated insured deposits$8,274,101,00066
IRAs and Keogh plan accounts$343,123,00085
Brokered deposits$170,502,000221
Fully insured brokered deposits$141,746,000234
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$11,171,595,00073
Deposits held in domestic offices$11,171,595,00067
Individuals, partnerships, and corporations$11,171,596,00066
U.S. Government$04,056
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$1,128,075,00059
Demand deposits$903,232,00058
Nontransaction accounts$10,043,521,00070
Money market deposit accounts (MMDAs)$5,320,918,00056
Other savings deposits (excluding MMDAs)$926,499,00089
Total time deposits$3,796,104,00081
Total time and savings deposits$10,043,521,00072
Noninterest-bearing deposits$903,232,00094
Interest-bearing deposits$10,268,363,00068
Retail deposits$9,717,202,00065
Estimated insured deposits$8,235,089,00068
IRAs and Keogh plan accounts$306,007,00089
Brokered deposits$192,799,000197
Fully insured brokered deposits$166,883,000195
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$10,922,710,00073
Deposits held in domestic offices$10,922,710,00069
Individuals, partnerships, and corporations$10,922,711,00065
U.S. Government$04,273
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$1,004,032,00065
Demand deposits$1,401,421,00039
Nontransaction accounts$9,918,679,00068
Money market deposit accounts (MMDAs)$5,329,214,00057
Other savings deposits (excluding MMDAs)$913,398,00091
Total time deposits$3,676,067,00081
Total time and savings deposits$9,918,679,00070
Noninterest-bearing deposits$1,401,421,00064
Interest-bearing deposits$9,521,289,00071
Retail deposits$7,514,160,00077
Estimated insured deposits$8,118,231,00067
IRAs and Keogh plan accounts$298,908,00088
Brokered deposits$170,350,000215
Fully insured brokered deposits$150,061,000214
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$10,616,710,00075
Deposits held in domestic offices$10,616,710,00070
Individuals, partnerships, and corporations$10,616,710,00066
U.S. Government$04,163
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$995,614,00060
Demand deposits$1,391,495,00037
Nontransaction accounts$9,621,096,00069
Money market deposit accounts (MMDAs)$5,208,524,00061
Other savings deposits (excluding MMDAs)$953,663,00092
Total time deposits$3,458,909,00088
Total time and savings deposits$9,621,096,00071
Noninterest-bearing deposits$1,391,495,00064
Interest-bearing deposits$9,225,215,00075
Retail deposits$7,208,684,00078
Estimated insured deposits$7,871,630,00068
IRAs and Keogh plan accounts$295,947,00088
Brokered deposits$194,052,000209
Fully insured brokered deposits$163,977,000209
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$10,693,903,00077
Deposits held in domestic offices$10,693,903,00073
Individuals, partnerships, and corporations$10,693,903,00069
U.S. Government$04,264
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$1,030,208,00070
Demand deposits$1,428,549,00045
Nontransaction accounts$9,663,695,00071
Money market deposit accounts (MMDAs)$5,507,316,00059
Other savings deposits (excluding MMDAs)$1,038,125,00096
Total time deposits$3,118,254,00092
Total time and savings deposits$9,663,695,00073
Noninterest-bearing deposits$1,428,549,00070
Interest-bearing deposits$9,265,354,00074
Retail deposits$7,267,799,00084
Estimated insured deposits$7,987,549,00066
IRAs and Keogh plan accounts$290,055,00092
Brokered deposits$201,041,000205
Fully insured brokered deposits$176,389,000192
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$10,649,183,00076
Deposits held in domestic offices$10,649,183,00072
Individuals, partnerships, and corporations$10,649,183,00069
U.S. Government$04,261
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$1,453,072,00056
Demand deposits$1,447,805,00042
Nontransaction accounts$9,196,111,00074
Money market deposit accounts (MMDAs)$5,190,421,00060
Other savings deposits (excluding MMDAs)$1,100,416,00091
Total time deposits$2,905,274,00094
Total time and savings deposits$9,196,111,00075
Noninterest-bearing deposits$1,447,805,00068
Interest-bearing deposits$9,201,378,00074
Retail deposits$7,250,615,00083
Estimated insured deposits$7,955,520,00065
IRAs and Keogh plan accounts$285,830,00090
Brokered deposits$211,368,000182
Fully insured brokered deposits$182,976,000175
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$10,416,728,00077
Deposits held in domestic offices$10,416,728,00074
Individuals, partnerships, and corporations$10,416,728,00069
U.S. Government$04,442
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$1,451,739,00055
Demand deposits$1,459,895,00042
Nontransaction accounts$8,964,989,00073
Money market deposit accounts (MMDAs)$5,123,555,00059
Other savings deposits (excluding MMDAs)$1,106,480,00092
Total time deposits$2,734,954,00094
Total time and savings deposits$8,964,989,00075
Noninterest-bearing deposits$1,459,895,00066
Interest-bearing deposits$8,956,833,00074
Retail deposits$7,087,723,00082
Estimated insured deposits$7,828,441,00063
IRAs and Keogh plan accounts$283,145,00091
Brokered deposits$181,430,000201
Fully insured brokered deposits$161,561,000188
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$9,994,098,00077
Deposits held in domestic offices$9,994,098,00073
Individuals, partnerships, and corporations$9,994,098,00069
U.S. Government$04,317
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$3,996,931,00022
Demand deposits$1,459,207,00039
Nontransaction accounts$5,997,167,000104
Money market deposit accounts (MMDAs)$2,521,950,00088
Other savings deposits (excluding MMDAs)$1,153,152,00091
Total time deposits$2,322,065,000110
Total time and savings deposits$5,997,167,000106
Noninterest-bearing deposits$1,459,207,00063
Interest-bearing deposits$8,534,891,00076
Retail deposits$6,850,672,00081
Estimated insured deposits$7,473,169,00069
IRAs and Keogh plan accounts$282,420,00091
Brokered deposits$145,579,000208
Fully insured brokered deposits$130,287,000208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$10,040,754,00075
Deposits held in domestic offices$10,040,754,00070
Individuals, partnerships, and corporations$10,040,754,00067
U.S. Government$04,271
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$4,109,685,00028
Demand deposits$1,552,262,00043
Nontransaction accounts$5,931,069,000100
Money market deposit accounts (MMDAs)$2,555,294,00089
Other savings deposits (excluding MMDAs)$1,215,611,00085
Total time deposits$2,160,164,000113
Total time and savings deposits$5,931,069,000104
Noninterest-bearing deposits$1,552,262,00062
Interest-bearing deposits$8,488,492,00074
Retail deposits$6,851,561,00082
Estimated insured deposits$7,567,564,00065
IRAs and Keogh plan accounts$279,122,00096
Brokered deposits$106,237,000248
Fully insured brokered deposits$101,960,000228
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$9,640,296,00079
Deposits held in domestic offices$9,640,296,00074
Individuals, partnerships, and corporations$9,640,295,00070
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$3,966,116,00029
Demand deposits$1,422,527,00047
Nontransaction accounts$5,674,179,000103
Money market deposit accounts (MMDAs)$2,472,731,00091
Other savings deposits (excluding MMDAs)$1,238,027,00086
Total time deposits$1,963,421,000112
Total time and savings deposits$5,674,179,000107
Noninterest-bearing deposits$1,422,527,00068
Interest-bearing deposits$8,217,769,00078
Retail deposits$6,703,579,00082
Estimated insured deposits$7,449,164,00066
IRAs and Keogh plan accounts$273,701,00098
Brokered deposits$100,295,000240
Fully insured brokered deposits$93,194,000226
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$9,326,833,00084
Deposits held in domestic offices$9,326,833,00080
Individuals, partnerships, and corporations$9,326,833,00078
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$3,797,243,00031
Demand deposits$1,342,749,00052
Nontransaction accounts$5,529,590,000106
Money market deposit accounts (MMDAs)$2,434,045,00091
Other savings deposits (excluding MMDAs)$1,214,031,00088
Total time deposits$1,881,514,000117
Total time and savings deposits$5,529,590,000109
Noninterest-bearing deposits$1,342,749,00074
Interest-bearing deposits$7,984,084,00079
Retail deposits$6,455,269,00087
Estimated insured deposits$7,212,337,00071
IRAs and Keogh plan accounts$274,340,000103
Brokered deposits$63,544,000317
Fully insured brokered deposits$60,950,000298
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$9,041,391,00086
Deposits held in domestic offices$9,041,391,00082
Individuals, partnerships, and corporations$9,041,392,00079
U.S. Government$04,404
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$3,612,719,00030
Demand deposits$1,294,627,00051
Nontransaction accounts$5,428,673,000110
Money market deposit accounts (MMDAs)$2,364,768,00093
Other savings deposits (excluding MMDAs)$1,214,307,00084
Total time deposits$1,849,598,000124
Total time and savings deposits$5,428,673,000111
Noninterest-bearing deposits$1,294,627,00075
Interest-bearing deposits$7,746,764,00083
Retail deposits$6,329,960,00089
Estimated insured deposits$7,074,173,00074
IRAs and Keogh plan accounts$275,746,000105
Brokered deposits$55,910,000340
Fully insured brokered deposits$54,310,000310
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$8,860,447,00085
Deposits held in domestic offices$8,860,447,00080
Individuals, partnerships, and corporations$8,860,447,00077
U.S. Government$04,543
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$3,533,238,00033
Demand deposits$1,239,497,00060
Nontransaction accounts$5,327,209,000109
Money market deposit accounts (MMDAs)$2,339,452,00092
Other savings deposits (excluding MMDAs)$1,240,037,00080
Total time deposits$1,747,720,000122
Total time and savings deposits$5,327,209,000112
Noninterest-bearing deposits$1,239,497,00082
Interest-bearing deposits$7,620,950,00083
Retail deposits$6,299,664,00088
Estimated insured deposits$6,981,536,00073
IRAs and Keogh plan accounts$275,881,000103
Brokered deposits$52,307,000331
Fully insured brokered deposits$49,807,000301
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$8,655,914,00088
Deposits held in domestic offices$8,655,914,00083
Individuals, partnerships, and corporations$8,655,914,00078
U.S. Government$04,568
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$3,433,845,00034
Demand deposits$1,175,722,00058
Nontransaction accounts$5,222,069,000107
Money market deposit accounts (MMDAs)$2,303,861,00091
Other savings deposits (excluding MMDAs)$1,212,434,00082
Total time deposits$1,705,774,000120
Total time and savings deposits$5,222,069,000112
Noninterest-bearing deposits$1,175,722,00076
Interest-bearing deposits$7,480,192,00082
Retail deposits$6,231,350,00087
Estimated insured deposits$6,891,622,00072
IRAs and Keogh plan accounts$274,528,00098
Brokered deposits$52,800,000316
Fully insured brokered deposits$49,001,000299
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$8,451,166,00089
Deposits held in domestic offices$8,451,166,00083
Individuals, partnerships, and corporations$8,451,167,00078
U.S. Government$04,814
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$7,379,238,00083
Noninterest-bearing deposits$08,960
Interest-bearing deposits$8,451,166,00073
Retail deposits$6,101,979,00093
Estimated insured deposits$6,775,743,00074
IRAs and Keogh plan accounts$275,208,00099
Brokered deposits$47,834,000321
Fully insured brokered deposits$44,338,000307
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$8,347,271,00089
Deposits held in domestic offices$8,347,271,00086
Individuals, partnerships, and corporations$8,347,270,00080
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$7,222,216,00084
Noninterest-bearing deposits$1,017,376,00092
Interest-bearing deposits$7,329,895,00082
Retail deposits$6,044,023,00092
Estimated insured deposits$6,658,165,00077
IRAs and Keogh plan accounts$277,529,00098
Brokered deposits$63,506,000246
Fully insured brokered deposits$59,714,000229
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$8,304,361,00089
Deposits held in domestic offices$8,304,361,00087
Individuals, partnerships, and corporations$8,304,362,00081
U.S. Government$04,820
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$7,159,984,00087
Noninterest-bearing deposits$09,047
Interest-bearing deposits$8,304,361,00074
Retail deposits$6,163,636,00091
Estimated insured deposits$6,650,365,00077
IRAs and Keogh plan accounts$279,349,00098
Brokered deposits$114,826,000166
Fully insured brokered deposits$104,003,000149
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$8,255,775,00088
Deposits held in domestic offices$8,255,775,00085
Individuals, partnerships, and corporations$8,255,774,00082
U.S. Government$04,819
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$7,144,066,00086
Noninterest-bearing deposits$955,055,00094
Interest-bearing deposits$7,300,720,00083
Retail deposits$6,122,147,00092
Estimated insured deposits$6,565,575,00079
IRAs and Keogh plan accounts$278,306,00099
Brokered deposits$187,464,000127
Fully insured brokered deposits$164,853,000111
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$7,946,816,00089
Deposits held in domestic offices$7,946,816,00087
Individuals, partnerships, and corporations$7,946,817,00084
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$6,909,825,00089
Noninterest-bearing deposits$09,127
Interest-bearing deposits$7,946,816,00074
Retail deposits$5,895,120,00093
Estimated insured deposits$6,349,269,00081
IRAs and Keogh plan accounts$281,829,00097
Brokered deposits$174,460,000127
Fully insured brokered deposits$152,498,000120
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$7,732,678,00087
Deposits held in domestic offices$7,732,678,00087
Individuals, partnerships, and corporations$7,732,677,00082
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$6,855,043,00082
Noninterest-bearing deposits$744,023,000111
Interest-bearing deposits$6,988,655,00077
Retail deposits$6,017,495,00087
Estimated insured deposits$6,447,003,00072
IRAs and Keogh plan accounts$277,881,000102
Brokered deposits$691,361,00046
Fully insured brokered deposits$681,211,00034
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$7,189,449,00097
Deposits held in domestic offices$7,189,449,00092
Individuals, partnerships, and corporations$7,189,450,00086
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$6,555,643,00090
Noninterest-bearing deposits$09,605
Interest-bearing deposits$7,189,449,00073
Retail deposits$5,806,133,00086
Estimated insured deposits$6,306,794,00077
IRAs and Keogh plan accounts$272,538,000110
Brokered deposits$1,271,713,00033
Fully insured brokered deposits$1,255,142,00022
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$6,254,750,00095
Deposits held in domestic offices$6,254,750,00090
Individuals, partnerships, and corporations$6,254,750,00086
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$5,763,998,00085
Noninterest-bearing deposits$465,976,000154
Interest-bearing deposits$5,788,774,00081
Retail deposits$4,176,807,000109
Estimated insured deposits$4,947,307,00080
IRAs and Keogh plan accounts$311,280,00098
Brokered deposits$945,251,00026
Fully insured brokered deposits$935,395,00018
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$5,194,835,000110
Deposits held in domestic offices$5,194,835,000106
Individuals, partnerships, and corporations$5,194,835,00097
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$4,738,559,00093
Noninterest-bearing deposits$443,700,000163
Interest-bearing deposits$4,751,135,00089
Retail deposits$4,122,753,000117
Estimated insured deposits$4,773,053,00082
IRAs and Keogh plan accounts$331,367,00099
Brokered deposits$21,131,000243
Fully insured brokered deposits$19,705,000231
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$5,005,866,000105
Deposits held in domestic offices$5,005,866,00098
Individuals, partnerships, and corporations$5,005,866,00093
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$4,759,722,00087
Noninterest-bearing deposits$257,642,000238
Interest-bearing deposits$4,748,224,00087
Retail deposits$4,164,125,000104
Estimated insured deposits$4,760,425,00078
IRAs and Keogh plan accounts$340,689,00098
Brokered deposits$264,689,00058
Fully insured brokered deposits$259,969,00047
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$4,219,425,000138
Deposits held in domestic offices$4,219,425,000136
Individuals, partnerships, and corporations$4,219,425,000128
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$4,038,967,000112
Noninterest-bearing deposits$176,104,000345
Interest-bearing deposits$4,043,321,000111
Retail deposits$3,602,555,000139
Estimated insured deposits$4,047,255,000104
IRAs and Keogh plan accounts$342,643,000117
Brokered deposits$4,232,000450
Fully insured brokered deposits$3,741,000415
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$4,222,366,000141
Deposits held in domestic offices$4,222,366,000136
Individuals, partnerships, and corporations$4,221,050,000130
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$4,079,156,000107
Noninterest-bearing deposits$134,870,000443
Interest-bearing deposits$4,087,496,000108
Retail deposits$3,703,557,000141
Estimated insured deposits$4,084,257,000110
IRAs and Keogh plan accounts$349,089,000116
Brokered deposits$41,083,000162
Fully insured brokered deposits$37,909,000145
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$4,089,944,000146
Deposits held in domestic offices$4,089,944,000138
Individuals, partnerships, and corporations$4,088,068,000131
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$3,955,882,000111
Noninterest-bearing deposits$121,248,000470
Interest-bearing deposits$3,968,696,000110
Retail deposits$3,596,169,000143
Estimated insured deposits$3,941,669,000109
IRAs and Keogh plan accounts$322,997,000123
Brokered deposits$46,698,000150
Fully insured brokered deposits$40,516,000131
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$3,973,555,000139
Deposits held in domestic offices$3,973,555,000133
Individuals, partnerships, and corporations$3,970,439,000126
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$3,859,895,000105
Noninterest-bearing deposits$95,056,000573
Interest-bearing deposits$3,878,499,000103
Retail deposits$3,607,183,000132
Estimated insured deposits$3,865,783,000101
IRAs and Keogh plan accounts$333,812,000118
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$3,870,291,000138
Deposits held in domestic offices$3,870,291,000129
Individuals, partnerships, and corporations$3,870,291,000124
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$3,799,681,000103
Noninterest-bearing deposits$70,887,000730
Interest-bearing deposits$3,799,404,000101
Retail deposits$3,612,540,000128
Estimated insured deposits$3,807,740,00093
IRAs and Keogh plan accounts$359,865,000109
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA