Home > Commonwealth Bank, FSB > Total Deposits

Commonwealth Bank, FSB, Total Deposits

2015-03-31Rank
Total deposits$15,364,0006,317
Deposits held in domestic offices$15,364,0006,317
Individuals, partnerships, and corporations$15,364,0006,265
U.S. Government$01,228
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$6,805,0006,078
Demand deposits$3,165,0006,056
Nontransaction accounts$8,559,0006,313
Money market deposit accounts (MMDAs)$127,0006,054
Other savings deposits (excluding MMDAs)$2,166,0005,849
Total time deposits$6,267,0006,153
Total time and savings deposits$12,199,0006,291
Noninterest-bearing deposits$3,270,0006,052
Interest-bearing deposits$12,094,0006,295
Retail deposits$14,810,0006,303
Estimated insured deposits$14,920,0006,290
IRAs and Keogh plan accounts$1,303,0005,595
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$14,931,0006,411
Deposits held in domestic offices$14,931,0006,411
Individuals, partnerships, and corporations$14,931,0006,360
U.S. Government$01,345
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$6,281,0006,196
Demand deposits$2,592,0006,213
Nontransaction accounts$8,650,0006,397
Money market deposit accounts (MMDAs)$144,0006,138
Other savings deposits (excluding MMDAs)$2,055,0005,927
Total time deposits$6,451,0006,240
Total time and savings deposits$12,339,0006,368
Noninterest-bearing deposits$2,665,0006,222
Interest-bearing deposits$12,266,0006,373
Retail deposits$14,377,0006,397
Estimated insured deposits$14,562,0006,386
IRAs and Keogh plan accounts$1,349,0005,647
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$15,249,0006,480
Deposits held in domestic offices$15,249,0006,480
Individuals, partnerships, and corporations$15,249,0006,431
U.S. Government$01,257
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$6,239,0006,249
Demand deposits$2,370,0006,291
Nontransaction accounts$9,010,0006,472
Money market deposit accounts (MMDAs)$153,0006,218
Other savings deposits (excluding MMDAs)$2,177,0005,966
Total time deposits$6,680,0006,309
Total time and savings deposits$12,879,0006,437
Noninterest-bearing deposits$2,547,0006,287
Interest-bearing deposits$12,702,0006,442
Retail deposits$14,949,0006,459
Estimated insured deposits$14,851,0006,454
IRAs and Keogh plan accounts$1,379,0005,706
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$15,345,0006,552
Deposits held in domestic offices$15,345,0006,551
Individuals, partnerships, and corporations$15,345,0006,498
U.S. Government$01,331
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$6,163,0006,315
Demand deposits$2,522,0006,343
Nontransaction accounts$9,182,0006,538
Money market deposit accounts (MMDAs)$174,0006,276
Other savings deposits (excluding MMDAs)$2,178,0006,013
Total time deposits$6,831,0006,370
Total time and savings deposits$12,823,0006,513
Noninterest-bearing deposits$2,757,0006,334
Interest-bearing deposits$12,588,0006,518
Retail deposits$15,045,0006,530
Estimated insured deposits$15,052,0006,529
IRAs and Keogh plan accounts$1,476,0005,724
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$15,424,0006,624
Deposits held in domestic offices$15,424,0006,623
Individuals, partnerships, and corporations$15,424,0006,570
U.S. Government$01,317
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$6,218,0006,377
Demand deposits$2,652,0006,404
Nontransaction accounts$9,206,0006,610
Money market deposit accounts (MMDAs)$154,0006,347
Other savings deposits (excluding MMDAs)$2,073,0006,084
Total time deposits$6,978,0006,428
Total time and savings deposits$12,772,0006,584
Noninterest-bearing deposits$2,757,0006,403
Interest-bearing deposits$12,667,0006,588
Retail deposits$15,124,0006,602
Estimated insured deposits$15,137,0006,595
IRAs and Keogh plan accounts$1,634,0005,691
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$15,169,0006,699
Deposits held in domestic offices$15,169,0006,698
Individuals, partnerships, and corporations$15,169,0006,647
U.S. Government$01,474
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$6,022,0006,453
Demand deposits$2,503,0006,490
Nontransaction accounts$9,147,0006,689
Money market deposit accounts (MMDAs)$154,0006,427
Other savings deposits (excluding MMDAs)$1,978,0006,153
Total time deposits$7,015,0006,512
Total time and savings deposits$12,666,0006,667
Noninterest-bearing deposits$2,569,0006,503
Interest-bearing deposits$12,600,0006,666
Retail deposits$14,869,0006,677
Estimated insured deposits$14,828,0006,676
IRAs and Keogh plan accounts$1,671,0005,738
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$15,707,0006,770
Deposits held in domestic offices$15,707,0006,769
Individuals, partnerships, and corporations$15,707,0006,708
U.S. Government$01,406
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$6,082,0006,505
Demand deposits$2,504,0006,550
Nontransaction accounts$9,625,0006,758
Money market deposit accounts (MMDAs)$197,0006,497
Other savings deposits (excluding MMDAs)$2,211,0006,142
Total time deposits$7,217,0006,584
Total time and savings deposits$13,203,0006,727
Noninterest-bearing deposits$2,661,0006,556
Interest-bearing deposits$13,046,0006,728
Retail deposits$15,407,0006,745
Estimated insured deposits$15,393,0006,740
IRAs and Keogh plan accounts$1,704,0005,785
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$16,430,0006,810
Deposits held in domestic offices$16,430,0006,809
Individuals, partnerships, and corporations$16,430,0006,741
U.S. Government$01,377
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$6,262,0006,549
Demand deposits$2,515,0006,599
Nontransaction accounts$10,168,0006,798
Money market deposit accounts (MMDAs)$96,0006,568
Other savings deposits (excluding MMDAs)$2,254,0006,156
Total time deposits$7,819,0006,608
Total time and savings deposits$13,915,0006,766
Noninterest-bearing deposits$2,639,0006,603
Interest-bearing deposits$13,791,0006,769
Retail deposits$16,130,0006,788
Estimated insured deposits$16,298,0006,777
IRAs and Keogh plan accounts$1,771,0005,785
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$17,244,0006,872
Deposits held in domestic offices$17,244,0006,871
Individuals, partnerships, and corporations$17,243,0006,809
U.S. Government$01,424
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$6,724,0006,589
Demand deposits$2,530,0006,664
Nontransaction accounts$10,519,0006,862
Money market deposit accounts (MMDAs)$71,0006,648
Other savings deposits (excluding MMDAs)$2,367,0006,181
Total time deposits$8,082,0006,663
Total time and savings deposits$14,713,0006,823
Noninterest-bearing deposits$2,625,0006,671
Interest-bearing deposits$14,619,0006,822
Retail deposits$16,944,0006,854
Estimated insured deposits$17,097,0006,839
IRAs and Keogh plan accounts$1,736,0005,849
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$16,214,0006,945
Deposits held in domestic offices$16,214,0006,944
Individuals, partnerships, and corporations$16,214,0006,882
U.S. Government$01,583
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$6,326,0006,669
Demand deposits$2,186,0006,762
Nontransaction accounts$9,888,0006,931
Money market deposit accounts (MMDAs)$88,0006,705
Other savings deposits (excluding MMDAs)$2,157,0006,243
Total time deposits$7,643,0006,758
Total time and savings deposits$14,028,0006,886
Noninterest-bearing deposits$2,186,0006,785
Interest-bearing deposits$14,028,0006,889
Retail deposits$15,914,0006,922
Estimated insured deposits$16,058,0006,917
IRAs and Keogh plan accounts$1,731,0005,902
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$16,578,0007,030
Deposits held in domestic offices$16,578,0007,030
Individuals, partnerships, and corporations$16,577,0006,961
U.S. Government$01,457
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$6,674,0006,671
Demand deposits$2,368,0006,802
Nontransaction accounts$9,903,0007,033
Money market deposit accounts (MMDAs)$64,0006,813
Other savings deposits (excluding MMDAs)$2,243,0006,260
Total time deposits$7,597,0006,866
Total time and savings deposits$14,209,0006,979
Noninterest-bearing deposits$2,369,0006,829
Interest-bearing deposits$14,209,0006,979
Retail deposits$16,278,0007,004
Estimated insured deposits$16,440,0006,997
IRAs and Keogh plan accounts$1,745,0005,979
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$16,251,0007,100
Deposits held in domestic offices$16,251,0007,099
Individuals, partnerships, and corporations$16,250,0007,031
U.S. Government$01,535
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$6,374,0006,758
Demand deposits$2,408,0006,846
Nontransaction accounts$9,876,0007,098
Money market deposit accounts (MMDAs)$80,0006,873
Other savings deposits (excluding MMDAs)$2,248,0006,305
Total time deposits$7,549,0006,939
Total time and savings deposits$13,842,0007,057
Noninterest-bearing deposits$2,537,0006,850
Interest-bearing deposits$13,714,0007,058
Retail deposits$15,951,0007,077
Estimated insured deposits$16,215,0007,063
IRAs and Keogh plan accounts$1,711,0006,052
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$15,951,0007,174
Deposits held in domestic offices$15,951,0007,173
Individuals, partnerships, and corporations$15,951,0007,105
U.S. Government$01,579
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$6,059,0006,856
Demand deposits$2,356,0006,914
Nontransaction accounts$9,892,0007,162
Money market deposit accounts (MMDAs)$91,0006,934
Other savings deposits (excluding MMDAs)$2,108,0006,370
Total time deposits$7,693,0007,001
Total time and savings deposits$13,595,0007,123
Noninterest-bearing deposits$6,059,0006,161
Interest-bearing deposits$9,892,0007,204
Retail deposits$15,651,0007,141
Estimated insured deposits$15,669,0007,141
IRAs and Keogh plan accounts$1,683,0006,115
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$14,647,0007,233
Deposits held in domestic offices$14,647,0007,232
Individuals, partnerships, and corporations$14,647,0007,168
U.S. Government$01,780
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$4,913,0006,975
Demand deposits$1,951,0006,983
Nontransaction accounts$9,734,0007,205
Money market deposit accounts (MMDAs)$101,0006,971
Other savings deposits (excluding MMDAs)$2,006,0006,374
Total time deposits$7,627,0007,046
Total time and savings deposits$9,734,0007,254
Noninterest-bearing deposits$1,951,0007,008
Interest-bearing deposits$12,696,0007,182
Retail deposits$14,347,0007,203
Estimated insured deposits$14,660,0007,202
IRAs and Keogh plan accounts$1,686,0006,121
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$14,899,0007,299
Deposits held in domestic offices$14,899,0007,298
Individuals, partnerships, and corporations$14,899,0007,229
U.S. Government$01,652
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$4,528,0007,056
Demand deposits$1,955,0007,045
Nontransaction accounts$10,371,0007,258
Money market deposit accounts (MMDAs)$115,0007,037
Other savings deposits (excluding MMDAs)$2,116,0006,358
Total time deposits$8,140,0007,091
Total time and savings deposits$10,371,0007,311
Noninterest-bearing deposits$1,955,0007,072
Interest-bearing deposits$12,944,0007,251
Retail deposits$14,599,0007,263
Estimated insured deposits$14,933,0007,267
IRAs and Keogh plan accounts$1,755,0006,136
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$14,959,0007,370
Deposits held in domestic offices$14,959,0007,370
Individuals, partnerships, and corporations$14,959,0007,298
U.S. Government$01,633
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$4,391,0007,128
Demand deposits$1,868,0007,111
Nontransaction accounts$10,568,0007,318
Money market deposit accounts (MMDAs)$83,0007,125
Other savings deposits (excluding MMDAs)$2,094,0006,405
Total time deposits$8,391,0007,153
Total time and savings deposits$10,568,0007,378
Noninterest-bearing deposits$1,868,0007,144
Interest-bearing deposits$13,091,0007,304
Retail deposits$14,659,0007,334
Estimated insured deposits$14,921,0007,336
IRAs and Keogh plan accounts$1,774,0006,177
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$15,260,0007,426
Deposits held in domestic offices$15,260,0007,426
Individuals, partnerships, and corporations$15,260,0007,350
U.S. Government$01,643
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$4,548,0007,174
Demand deposits$1,988,0007,133
Nontransaction accounts$10,712,0007,383
Money market deposit accounts (MMDAs)$91,0007,179
Other savings deposits (excluding MMDAs)$2,114,0006,430
Total time deposits$8,507,0007,204
Total time and savings deposits$10,712,0007,438
Noninterest-bearing deposits$1,988,0007,167
Interest-bearing deposits$13,272,0007,364
Retail deposits$14,960,0007,392
Estimated insured deposits$15,298,0007,395
IRAs and Keogh plan accounts$1,782,0006,225
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$15,264,0007,484
Deposits held in domestic offices$15,264,0007,484
Individuals, partnerships, and corporations$15,264,0007,403
U.S. Government$02,902
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$4,338,0007,252
Demand deposits$1,844,0007,237
Nontransaction accounts$10,926,0007,430
Money market deposit accounts (MMDAs)$84,0007,252
Other savings deposits (excluding MMDAs)$1,998,0006,452
Total time deposits$8,844,0007,250
Total time and savings deposits$10,926,0007,495
Noninterest-bearing deposits$1,844,0007,266
Interest-bearing deposits$13,420,0007,415
Retail deposits$14,964,0007,448
Estimated insured deposits$15,224,0007,454
IRAs and Keogh plan accounts$1,767,0006,274
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$15,453,0007,563
Deposits held in domestic offices$15,453,0007,563
Individuals, partnerships, and corporations$15,453,0007,477
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,347,0007,317
Demand deposits$1,790,0007,315
Nontransaction accounts$11,106,0007,516
Money market deposit accounts (MMDAs)$104,0007,352
Other savings deposits (excluding MMDAs)$2,145,0006,429
Total time deposits$8,857,0007,357
Total time and savings deposits$11,106,0007,580
Noninterest-bearing deposits$1,790,0007,343
Interest-bearing deposits$13,663,0007,496
Retail deposits$14,900,0007,530
Estimated insured deposits$15,495,0007,518
IRAs and Keogh plan accounts$1,758,0006,341
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$15,038,0007,638
Deposits held in domestic offices$15,038,0007,638
Individuals, partnerships, and corporations$15,038,0007,553
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,439,0007,354
Demand deposits$2,024,0007,302
Nontransaction accounts$10,599,0007,598
Money market deposit accounts (MMDAs)$133,0007,395
Other savings deposits (excluding MMDAs)$2,138,0006,485
Total time deposits$8,328,0007,444
Total time and savings deposits$10,599,0007,657
Noninterest-bearing deposits$2,024,0007,339
Interest-bearing deposits$13,014,0007,580
Retail deposits$14,485,0007,611
Estimated insured deposits$14,919,0007,597
IRAs and Keogh plan accounts$1,756,0006,373
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$15,166,0007,737
Deposits held in domestic offices$15,166,0007,736
Individuals, partnerships, and corporations$15,166,0007,649
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$3,935,0007,514
Demand deposits$1,793,0007,455
Nontransaction accounts$11,231,0007,673
Money market deposit accounts (MMDAs)$150,0007,485
Other savings deposits (excluding MMDAs)$2,146,0006,535
Total time deposits$8,935,0007,504
Total time and savings deposits$11,231,0007,740
Noninterest-bearing deposits$1,793,0007,488
Interest-bearing deposits$13,373,0007,668
Retail deposits$14,616,0007,700
Estimated insured deposits$15,068,0007,689
IRAs and Keogh plan accounts$1,770,0006,419
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$14,897,0007,811
Deposits held in domestic offices$14,897,0007,810
Individuals, partnerships, and corporations$14,897,0007,717
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$3,800,0007,593
Demand deposits$1,862,0007,527
Nontransaction accounts$11,097,0007,741
Money market deposit accounts (MMDAs)$140,0007,564
Other savings deposits (excluding MMDAs)$2,049,0006,552
Total time deposits$8,908,0007,567
Total time and savings deposits$11,097,0007,809
Noninterest-bearing deposits$1,862,0007,564
Interest-bearing deposits$13,035,0007,745
Retail deposits$11,535,0007,816
Estimated insured deposits$14,850,0007,759
IRAs and Keogh plan accounts$1,793,0006,396
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$14,142,0007,894
Deposits held in domestic offices$14,142,0007,894
Individuals, partnerships, and corporations$14,142,0007,815
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$3,721,0007,646
Demand deposits$1,616,0007,626
Nontransaction accounts$10,421,0007,841
Money market deposit accounts (MMDAs)$116,0007,646
Other savings deposits (excluding MMDAs)$2,017,0006,603
Total time deposits$8,288,0007,681
Total time and savings deposits$10,421,0007,898
Noninterest-bearing deposits$1,616,0007,658
Interest-bearing deposits$12,526,0007,828
Retail deposits$11,547,0007,879
Estimated insured deposits$14,176,0007,846
IRAs and Keogh plan accounts$1,831,0006,394
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$14,722,0007,962
Deposits held in domestic offices$14,722,0007,961
Individuals, partnerships, and corporations$14,722,0007,877
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$4,045,0007,672
Demand deposits$2,028,0007,574
Nontransaction accounts$10,677,0007,907
Money market deposit accounts (MMDAs)$116,0007,735
Other savings deposits (excluding MMDAs)$1,972,0006,658
Total time deposits$8,589,0007,728
Total time and savings deposits$10,677,0007,977
Noninterest-bearing deposits$2,028,0007,614
Interest-bearing deposits$12,694,0007,915
Retail deposits$11,806,0007,954
Estimated insured deposits$13,494,0007,878
IRAs and Keogh plan accounts$1,747,0006,482
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$13,864,0008,041
Deposits held in domestic offices$13,864,0008,041
Individuals, partnerships, and corporations$13,864,0007,958
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$2,951,0007,864
Demand deposits$1,668,0007,728
Nontransaction accounts$10,913,0007,940
Money market deposit accounts (MMDAs)$128,0007,775
Other savings deposits (excluding MMDAs)$1,928,0006,686
Total time deposits$8,857,0007,745
Total time and savings deposits$10,913,0008,021
Noninterest-bearing deposits$1,668,0007,769
Interest-bearing deposits$12,196,0007,974
Retail deposits$10,729,0008,054
Estimated insured deposits$13,909,0007,903
IRAs and Keogh plan accounts$1,654,0006,509
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$14,432,0008,053
Deposits held in domestic offices$14,432,0008,053
Individuals, partnerships, and corporations$14,432,0007,962
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$2,707,0007,939
Demand deposits$1,649,0007,791
Nontransaction accounts$11,725,0007,934
Money market deposit accounts (MMDAs)$148,0007,805
Other savings deposits (excluding MMDAs)$2,064,0006,575
Total time deposits$9,513,0007,726
Total time and savings deposits$11,725,0008,027
Noninterest-bearing deposits$1,649,0007,830
Interest-bearing deposits$12,783,0007,973
Retail deposits$10,917,0008,086
Estimated insured deposits$14,439,0007,906
IRAs and Keogh plan accounts$1,645,0006,468
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$14,557,0008,112
Deposits held in domestic offices$14,557,0008,111
Individuals, partnerships, and corporations$14,557,0008,018
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$2,642,0007,996
Demand deposits$1,618,0007,829
Nontransaction accounts$11,915,0007,985
Money market deposit accounts (MMDAs)$136,0007,877
Other savings deposits (excluding MMDAs)$2,021,0006,653
Total time deposits$9,758,0007,742
Total time and savings deposits$11,915,0008,093
Noninterest-bearing deposits$1,618,0007,867
Interest-bearing deposits$12,939,0008,034
Retail deposits$11,155,0008,131
Estimated insured deposits$14,614,0007,939
IRAs and Keogh plan accounts$1,727,0006,393
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$14,514,0008,155
Deposits held in domestic offices$14,514,0008,153
Individuals, partnerships, and corporations$14,514,0008,057
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$2,704,0008,040
Demand deposits$1,835,0007,812
Nontransaction accounts$11,810,0008,016
Money market deposit accounts (MMDAs)$193,0007,917
Other savings deposits (excluding MMDAs)$1,607,0006,963
Total time deposits$10,010,0007,758
Total time and savings deposits$11,810,0008,130
Noninterest-bearing deposits$1,835,0007,854
Interest-bearing deposits$12,679,0008,072
Retail deposits$10,888,0008,181
Estimated insured deposits$13,988,0008,013
IRAs and Keogh plan accounts$1,720,0006,407
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$13,740,0008,211
Deposits held in domestic offices$13,740,0008,210
Individuals, partnerships, and corporations$13,740,0008,122
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$2,567,0008,081
Demand deposits$1,706,0007,859
Nontransaction accounts$11,173,0008,076
Money market deposit accounts (MMDAs)$195,0007,944
Other savings deposits (excluding MMDAs)$1,501,0007,028
Total time deposits$9,477,0007,835
Total time and savings deposits$11,173,0008,178
Noninterest-bearing deposits$1,706,0007,899
Interest-bearing deposits$12,034,0008,134
Retail deposits$10,556,0008,213
Estimated insured deposits$13,256,0008,069
IRAs and Keogh plan accounts$1,675,0006,454
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$13,528,0008,219
Deposits held in domestic offices$13,528,0008,218
Individuals, partnerships, and corporations$13,528,0008,131
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$2,464,0008,116
Demand deposits$1,607,0007,922
Nontransaction accounts$11,064,0008,084
Money market deposit accounts (MMDAs)$217,0007,942
Other savings deposits (excluding MMDAs)$1,438,0007,068
Total time deposits$9,409,0007,837
Total time and savings deposits$11,064,0008,188
Noninterest-bearing deposits$1,607,0007,958
Interest-bearing deposits$11,921,0008,138
Retail deposits$10,410,0008,228
Estimated insured deposits$13,030,0008,086
IRAs and Keogh plan accounts$1,695,0006,435
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$13,975,0008,217
Deposits held in domestic offices$13,975,0008,216
Individuals, partnerships, and corporations$13,975,0008,125
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$2,559,0008,109
Demand deposits$1,684,0007,878
Nontransaction accounts$11,416,0008,089
Money market deposit accounts (MMDAs)$271,0007,935
Other savings deposits (excluding MMDAs)$1,583,0007,051
Total time deposits$9,562,0007,842
Total time and savings deposits$11,416,0008,198
Noninterest-bearing deposits$1,684,0007,925
Interest-bearing deposits$12,291,0008,139
Retail deposits$10,927,0008,236
Estimated insured deposits$13,527,0008,073
IRAs and Keogh plan accounts$1,686,0006,465
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$14,898,0008,232
Deposits held in domestic offices$14,898,0008,230
Individuals, partnerships, and corporations$14,898,0008,124
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$2,557,0008,175
Demand deposits$1,699,0007,935
Nontransaction accounts$12,341,0008,077
Money market deposit accounts (MMDAs)$243,0007,996
Other savings deposits (excluding MMDAs)$1,727,0007,032
Total time deposits$10,371,0007,787
Total time and savings deposits$12,341,0008,197
Noninterest-bearing deposits$1,699,0007,983
Interest-bearing deposits$13,199,0008,153
Retail deposits$11,994,0008,236
Estimated insured deposits$14,395,0008,061
IRAs and Keogh plan accounts$1,711,0006,469
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$15,173,0008,260
Deposits held in domestic offices$15,173,0008,258
Individuals, partnerships, and corporations$15,173,0008,150
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$2,565,0008,209
Demand deposits$1,674,0007,976
Nontransaction accounts$12,608,0008,095
Money market deposit accounts (MMDAs)$224,0008,030
Other savings deposits (excluding MMDAs)$1,765,0007,079
Total time deposits$10,619,0007,791
Total time and savings deposits$12,608,0008,226
Noninterest-bearing deposits$1,674,0008,020
Interest-bearing deposits$13,499,0008,176
Retail deposits$11,633,0008,295
Estimated insured deposits$14,412,0008,101
IRAs and Keogh plan accounts$1,696,0006,455
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$15,014,0008,278
Deposits held in domestic offices$15,014,0008,275
Individuals, partnerships, and corporations$15,014,0008,174
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$2,351,0008,259
Demand deposits$1,558,0008,039
Nontransaction accounts$12,663,0008,104
Money market deposit accounts (MMDAs)$239,0008,048
Other savings deposits (excluding MMDAs)$1,701,0007,147
Total time deposits$10,723,0007,779
Total time and savings deposits$12,663,0008,234
Noninterest-bearing deposits$1,558,0008,084
Interest-bearing deposits$13,456,0008,191
Retail deposits$11,453,0008,309
Estimated insured deposits$14,253,0008,132
IRAs and Keogh plan accounts$1,591,0006,562
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$15,578,0008,289
Deposits held in domestic offices$15,578,0008,288
Individuals, partnerships, and corporations$15,578,0008,166
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$2,609,0008,287
Demand deposits$1,788,0007,974
Nontransaction accounts$12,969,0008,112
Money market deposit accounts (MMDAs)$273,0008,073
Other savings deposits (excluding MMDAs)$1,901,0007,093
Total time deposits$10,795,0007,772
Total time and savings deposits$12,969,0008,254
Noninterest-bearing deposits$1,788,0008,016
Interest-bearing deposits$13,790,0008,206
Retail deposits$12,075,0008,310
Estimated insured deposits$14,875,0008,126
IRAs and Keogh plan accounts$1,589,0006,588
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$15,792,0008,303
Deposits held in domestic offices$15,792,0008,301
Individuals, partnerships, and corporations$15,792,0008,184
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$2,515,0008,356
Demand deposits$1,680,0008,068
Nontransaction accounts$13,277,0008,092
Money market deposit accounts (MMDAs)$288,0008,096
Other savings deposits (excluding MMDAs)$2,047,0007,116
Total time deposits$10,942,0007,745
Total time and savings deposits$13,277,0008,261
Noninterest-bearing deposits$1,680,0008,098
Interest-bearing deposits$14,112,0008,203
Retail deposits$12,274,0008,338
Estimated insured deposits$15,074,0008,140
IRAs and Keogh plan accounts$1,544,0006,632
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$16,072,0008,310
Deposits held in domestic offices$16,072,0008,309
Individuals, partnerships, and corporations$16,072,0008,202
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$2,607,0008,371
Demand deposits$1,716,0008,093
Nontransaction accounts$13,465,0008,098
Money market deposit accounts (MMDAs)$314,0008,098
Other savings deposits (excluding MMDAs)$2,011,0007,214
Total time deposits$11,140,0007,709
Total time and savings deposits$13,465,0008,269
Noninterest-bearing deposits$1,716,0008,122
Interest-bearing deposits$14,356,0008,214
Retail deposits$12,787,0008,334
Estimated insured deposits$15,587,0008,117
IRAs and Keogh plan accounts$1,497,0006,672
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$16,069,0008,343
Deposits held in domestic offices$16,069,0008,342
Individuals, partnerships, and corporations$16,069,0008,232
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$2,607,0008,413
Demand deposits$1,932,0008,070
Nontransaction accounts$13,462,0008,123
Money market deposit accounts (MMDAs)$404,0008,074
Other savings deposits (excluding MMDAs)$2,127,0007,137
Total time deposits$10,931,0007,743
Total time and savings deposits$13,462,0008,308
Noninterest-bearing deposits$1,932,0008,112
Interest-bearing deposits$14,137,0008,262
Retail deposits$12,664,0008,383
Estimated insured deposits$15,564,0008,166
IRAs and Keogh plan accounts$1,278,0006,912
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$15,993,0008,377
Deposits held in domestic offices$15,993,0008,375
Individuals, partnerships, and corporations$15,993,0008,256
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$3,040,0008,377
Demand deposits$2,349,0007,893
Nontransaction accounts$12,953,0008,197
Money market deposit accounts (MMDAs)$393,0008,108
Other savings deposits (excluding MMDAs)$2,249,0007,106
Total time deposits$10,311,0007,840
Total time and savings deposits$12,953,0008,371
Noninterest-bearing deposits$2,349,0007,932
Interest-bearing deposits$13,644,0008,320
Retail deposits$12,166,0008,441
Estimated insured deposits$15,266,0008,224
IRAs and Keogh plan accounts$1,274,0006,973
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$15,882,0008,403
Deposits held in domestic offices$15,882,0008,402
Individuals, partnerships, and corporations$15,882,0008,277
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$2,291,0008,505
Demand deposits$1,609,0008,190
Nontransaction accounts$13,591,0008,145
Money market deposit accounts (MMDAs)$328,0008,160
Other savings deposits (excluding MMDAs)$2,317,0007,122
Total time deposits$10,946,0007,752
Total time and savings deposits$13,591,0008,344
Noninterest-bearing deposits$1,609,0008,212
Interest-bearing deposits$14,273,0008,304
Retail deposits$12,563,0008,435
Estimated insured deposits$15,463,0008,233
IRAs and Keogh plan accounts$1,371,0006,842
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$16,000,0008,467
Deposits held in domestic offices$16,000,0008,465
Individuals, partnerships, and corporations$16,000,0008,349
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$2,388,0008,559
Demand deposits$1,689,0008,230
Nontransaction accounts$13,612,0008,216
Money market deposit accounts (MMDAs)$337,0008,213
Other savings deposits (excluding MMDAs)$2,425,0007,128
Total time deposits$10,850,0007,809
Total time and savings deposits$13,612,0008,421
Noninterest-bearing deposits$1,689,0008,250
Interest-bearing deposits$14,311,0008,380
Retail deposits$13,326,0008,469
Estimated insured deposits$15,626,0008,294
IRAs and Keogh plan accounts$1,390,0006,882
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$15,821,0008,526
Deposits held in domestic offices$15,821,0008,524
Individuals, partnerships, and corporations$15,821,0008,395
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$2,230,0008,625
Demand deposits$1,572,0008,314
Nontransaction accounts$13,591,0008,241
Money market deposit accounts (MMDAs)$468,0008,172
Other savings deposits (excluding MMDAs)$2,498,0007,059
Total time deposits$10,625,0007,859
Total time and savings deposits$13,591,0008,453
Noninterest-bearing deposits$1,572,0008,336
Interest-bearing deposits$14,249,0008,416
Retail deposits$12,685,0008,549
Estimated insured deposits$15,285,0008,341
IRAs and Keogh plan accounts$1,421,0006,878
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$15,898,0008,544
Deposits held in domestic offices$15,898,0008,541
Individuals, partnerships, and corporations$15,898,0008,406
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$2,342,0008,650
Demand deposits$1,636,0008,281
Nontransaction accounts$13,556,0008,282
Money market deposit accounts (MMDAs)$412,0008,229
Other savings deposits (excluding MMDAs)$2,612,0007,008
Total time deposits$10,532,0007,926
Total time and savings deposits$13,556,0008,489
Noninterest-bearing deposits$1,636,0008,304
Interest-bearing deposits$14,262,0008,450
Retail deposits$13,306,0008,532
Estimated insured deposits$15,406,0008,375
IRAs and Keogh plan accounts$1,299,0007,054
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$15,857,0008,597
Deposits held in domestic offices$15,857,0008,596
Individuals, partnerships, and corporations$15,857,0008,463
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$2,620,0008,661
Demand deposits$1,890,0008,213
Nontransaction accounts$13,237,0008,362
Money market deposit accounts (MMDAs)$428,0008,272
Other savings deposits (excluding MMDAs)$2,561,0007,095
Total time deposits$10,248,0008,019
Total time and savings deposits$13,237,0008,571
Noninterest-bearing deposits$1,890,0008,240
Interest-bearing deposits$13,967,0008,522
Retail deposits$12,921,0008,613
Estimated insured deposits$15,221,0008,444
IRAs and Keogh plan accounts$1,322,0007,131
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$16,190,0008,620
Deposits held in domestic offices$16,190,0008,619
Individuals, partnerships, and corporations$16,190,0008,482
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$2,439,0008,718
Demand deposits$1,756,0008,301
Nontransaction accounts$13,751,0008,360
Money market deposit accounts (MMDAs)$450,0008,316
Other savings deposits (excluding MMDAs)$2,734,0006,961
Total time deposits$10,567,0008,021
Total time and savings deposits$13,751,0008,570
Noninterest-bearing deposits$1,756,0008,326
Interest-bearing deposits$14,434,0008,539
Retail deposits$13,545,0008,622
Estimated insured deposits$15,645,0008,458
IRAs and Keogh plan accounts$1,261,0007,242
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$16,125,0008,664
Deposits held in domestic offices$16,125,0008,662
Individuals, partnerships, and corporations$16,125,0008,486
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$14,382,0008,541
Noninterest-bearing deposits$1,758,0008,313
Interest-bearing deposits$14,367,0008,576
Retail deposits$13,639,0008,659
Estimated insured deposits$15,539,0008,496
IRAs and Keogh plan accounts$1,202,0007,366
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$16,291,0008,701
Deposits held in domestic offices$16,291,0008,701
Individuals, partnerships, and corporations$16,291,0008,522
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$14,419,0008,586
Noninterest-bearing deposits$1,922,0008,236
Interest-bearing deposits$14,369,0008,626
Retail deposits$14,350,0008,659
Estimated insured deposits$15,850,0008,526
IRAs and Keogh plan accounts$1,165,0007,489
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$16,288,0008,742
Deposits held in domestic offices$16,288,0008,740
Individuals, partnerships, and corporations$16,288,0008,547
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$14,522,0008,611
Noninterest-bearing deposits$1,789,0008,321
Interest-bearing deposits$14,499,0008,650
Retail deposits$14,333,0008,680
Estimated insured deposits$15,833,0008,560
IRAs and Keogh plan accounts$1,163,0007,523
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$16,120,0008,770
Deposits held in domestic offices$16,120,0008,769
Individuals, partnerships, and corporations$16,120,0008,573
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$14,240,0008,659
Noninterest-bearing deposits$1,905,0008,280
Interest-bearing deposits$14,215,0008,706
Retail deposits$14,289,0008,723
Estimated insured deposits$15,689,0008,604
IRAs and Keogh plan accounts$1,130,0007,560
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$15,897,0008,812
Deposits held in domestic offices$15,897,0008,811
Individuals, partnerships, and corporations$15,897,0008,610
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$14,168,0008,684
Noninterest-bearing deposits$1,755,0008,430
Interest-bearing deposits$14,142,0008,739
Retail deposits$13,849,0008,778
Estimated insured deposits$15,349,0008,657
IRAs and Keogh plan accounts$1,085,0007,635
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$17,093,0008,894
Deposits held in domestic offices$17,093,0008,893
Individuals, partnerships, and corporations$17,093,0008,677
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$15,593,0008,712
Noninterest-bearing deposits$1,496,0008,661
Interest-bearing deposits$15,597,0008,763
Retail deposits$15,306,0008,801
Estimated insured deposits$16,706,0008,689
IRAs and Keogh plan accounts$1,090,0007,667
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$15,185,0009,190
Deposits held in domestic offices$15,185,0009,190
Individuals, partnerships, and corporations$15,185,0008,940
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$13,682,0009,009
Noninterest-bearing deposits$1,514,0008,797
Interest-bearing deposits$13,671,0009,091
Retail deposits$13,801,0009,082
Estimated insured deposits$14,901,0008,984
IRAs and Keogh plan accounts$1,040,0007,805
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$16,653,0009,328
Deposits held in domestic offices$16,653,0009,327
Individuals, partnerships, and corporations$16,653,0009,067
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$15,130,0009,134
Noninterest-bearing deposits$1,533,0009,045
Interest-bearing deposits$15,120,0009,202
Retail deposits$14,898,0009,237
Estimated insured deposits$16,398,0009,084
IRAs and Keogh plan accounts$1,015,0008,129
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$18,512,0009,316
Deposits held in domestic offices$18,512,0009,316
Individuals, partnerships, and corporations$18,512,0009,054
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$16,931,0009,082
Noninterest-bearing deposits$1,595,0009,188
Interest-bearing deposits$16,917,0009,148
Retail deposits$16,147,0009,300
Estimated insured deposits$18,147,0009,107
IRAs and Keogh plan accounts$992,0008,388
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$17,605,0009,738
Deposits held in domestic offices$17,605,0009,737
Individuals, partnerships, and corporations$17,605,0009,450
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$15,874,0009,501
Noninterest-bearing deposits$1,748,0009,372
Interest-bearing deposits$15,857,0009,583
Retail deposits$16,067,0009,656
Estimated insured deposits$17,167,0009,525
IRAs and Keogh plan accounts$1,035,0008,688
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$16,126,00010,374
Deposits held in domestic offices$16,126,00010,373
Individuals, partnerships, and corporations$16,126,00010,058
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$14,961,00010,058
Noninterest-bearing deposits$1,177,00010,250
Interest-bearing deposits$14,949,00010,166
Retail deposits$15,320,00010,218
Estimated insured deposits$16,020,00010,145
IRAs and Keogh plan accounts$984,0009,222
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$17,195,00010,668
Deposits held in domestic offices$17,195,00010,665
Individuals, partnerships, and corporations$17,195,00010,306
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$16,079,00010,278
Noninterest-bearing deposits$1,144,00010,701
Interest-bearing deposits$16,051,00010,399
Retail deposits$16,081,00010,552
Estimated insured deposits$17,081,00010,433
IRAs and Keogh plan accounts$1,104,0009,361
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$16,489,00011,212
Deposits held in domestic offices$16,489,00011,209
Individuals, partnerships, and corporations$16,489,00010,831
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$15,465,00010,778
Noninterest-bearing deposits$1,057,00011,240
Interest-bearing deposits$15,432,00010,897
Retail deposits$15,786,00011,029
Estimated insured deposits$16,386,00010,958
IRAs and Keogh plan accounts$1,035,0009,840
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$15,806,00011,887
Deposits held in domestic offices$15,806,00011,886
Individuals, partnerships, and corporations$15,806,00011,412
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$14,890,00011,347
Noninterest-bearing deposits$950,00011,836
Interest-bearing deposits$14,856,00011,554
Retail deposits$15,068,00011,754
Estimated insured deposits$15,768,00011,635
IRAs and Keogh plan accounts$922,00010,652
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$16,644,00012,173
Deposits held in domestic offices$16,644,00012,172
Individuals, partnerships, and corporations$16,644,00011,904
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$15,816,00011,804
Noninterest-bearing deposits$862,00012,566
Interest-bearing deposits$15,782,00011,807
Retail deposits$15,942,00012,010
Estimated insured deposits$16,542,00011,938
IRAs and Keogh plan accounts$892,00011,185
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA