Home > LaSalle Bank > Total Deposits

LaSalle Bank, Total Deposits

2008-09-30Rank
Total deposits$36,153,241,00035
Deposits held in domestic offices$29,134,029,00036
Individuals, partnerships, and corporations$28,260,977,00037
U.S. Government$33,000990
States and political subdivisions in the U.S.$124,256,000237
Commercial banks and other depository institutions in U.S.$741,015,00013
Banks in foreign countries$7,748,00035
Foreign governments and official institutions$041
Deposits held in foreign offices$7,019,212,00017
Memoranda:
Transaction accounts$4,187,267,00023
Demand deposits$3,311,430,00025
Nontransaction accounts$24,946,762,00039
Money market deposit accounts (MMDAs)$15,255,406,00037
Other savings deposits (excluding MMDAs)$2,174,920,00043
Total time deposits$7,516,436,00048
Total time and savings deposits$25,822,599,00039
Noninterest-bearing deposits$7,315,299,00025
Interest-bearing deposits$21,818,730,00043
Retail deposits$26,759,750,00032
Estimated insured deposits$14,456,072,00043
IRAs and Keogh plan accounts$897,060,00041
Brokered deposits$1,753,294,00056
Fully insured brokered deposits$1,753,294,00041
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$7,019,212,00015
2008-06-30Rank
Total deposits$37,634,721,00031
Deposits held in domestic offices$29,594,901,00036
Individuals, partnerships, and corporations$28,632,332,00036
U.S. Government$63,000731
States and political subdivisions in the U.S.$186,057,000155
Commercial banks and other depository institutions in U.S.$770,997,00012
Banks in foreign countries$5,452,00041
Foreign governments and official institutions$045
Deposits held in foreign offices$8,039,820,00015
Memoranda:
Transaction accounts$4,444,774,00021
Demand deposits$3,529,683,00021
Nontransaction accounts$25,150,127,00037
Money market deposit accounts (MMDAs)$14,770,283,00038
Other savings deposits (excluding MMDAs)$2,415,305,00042
Total time deposits$7,964,539,00044
Total time and savings deposits$26,065,218,00037
Noninterest-bearing deposits$7,497,590,00027
Interest-bearing deposits$22,097,311,00041
Retail deposits$27,164,939,00031
Estimated insured deposits$15,219,351,00043
IRAs and Keogh plan accounts$912,109,00041
Brokered deposits$2,204,399,00045
Fully insured brokered deposits$2,204,399,00033
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$8,039,820,00014
2008-03-31Rank
Total deposits$39,812,339,00030
Deposits held in domestic offices$31,857,652,00034
Individuals, partnerships, and corporations$30,956,803,00034
U.S. Government$561,000212
States and political subdivisions in the U.S.$169,169,000173
Commercial banks and other depository institutions in U.S.$725,831,00012
Banks in foreign countries$5,288,00039
Foreign governments and official institutions$048
Deposits held in foreign offices$7,954,687,00012
Memoranda:
Transaction accounts$3,521,507,00025
Demand deposits$2,605,388,00029
Nontransaction accounts$28,336,145,00035
Money market deposit accounts (MMDAs)$16,879,267,00033
Other savings deposits (excluding MMDAs)$2,340,901,00043
Total time deposits$9,115,977,00037
Total time and savings deposits$29,252,264,00035
Noninterest-bearing deposits$6,735,871,00028
Interest-bearing deposits$25,121,781,00037
Retail deposits$29,080,159,00030
Estimated insured deposits$15,967,436,00039
IRAs and Keogh plan accounts$912,325,00041
Brokered deposits$2,786,182,00037
Fully insured brokered deposits$2,786,182,00027
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$7,954,687,00012
2007-12-31Rank
Total deposits$41,072,052,00029
Deposits held in domestic offices$32,344,906,00030
Individuals, partnerships, and corporations$31,449,261,00030
U.S. Government$2,632,000101
States and political subdivisions in the U.S.$230,775,000126
Commercial banks and other depository institutions in U.S.$657,420,00012
Banks in foreign countries$4,818,00044
Foreign governments and official institutions$047
Deposits held in foreign offices$8,727,146,00013
Memoranda:
Transaction accounts$3,855,059,00025
Demand deposits$2,893,569,00026
Nontransaction accounts$28,489,847,00031
Money market deposit accounts (MMDAs)$15,919,996,00033
Other savings deposits (excluding MMDAs)$2,055,266,00046
Total time deposits$10,514,585,00031
Total time and savings deposits$29,451,337,00030
Noninterest-bearing deposits$7,623,297,00023
Interest-bearing deposits$24,721,609,00034
Retail deposits$29,200,040,00029
Estimated insured deposits$16,810,138,00033
IRAs and Keogh plan accounts$918,884,00041
Brokered deposits$3,813,963,00031
Fully insured brokered deposits$3,517,645,00022
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$8,727,146,00013
2007-09-30Rank
Total deposits$48,214,084,00024
Deposits held in domestic offices$36,249,373,00027
Individuals, partnerships, and corporations$35,651,680,00024
U.S. Government$573,000213
States and political subdivisions in the U.S.$211,011,000129
Commercial banks and other depository institutions in U.S.$375,112,00023
Banks in foreign countries$10,997,00035
Foreign governments and official institutions$047
Deposits held in foreign offices$11,964,711,00011
Memoranda:
Transaction accounts$3,252,870,00024
Demand deposits$2,356,115,00029
Nontransaction accounts$32,996,503,00028
Money market deposit accounts (MMDAs)$19,547,386,00027
Other savings deposits (excluding MMDAs)$2,368,662,00043
Total time deposits$11,080,455,00031
Total time and savings deposits$33,893,258,00028
Noninterest-bearing deposits$10,515,340,00018
Interest-bearing deposits$25,734,033,00031
Retail deposits$33,055,881,00026
Estimated insured deposits$17,735,478,00032
IRAs and Keogh plan accounts$926,430,00039
Brokered deposits$4,675,360,00024
Fully insured brokered deposits$4,307,265,00019
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$11,964,711,00011
2007-06-30Rank
Total deposits$43,849,755,00022
Deposits held in domestic offices$34,653,021,00025
Individuals, partnerships, and corporations$33,711,059,00025
U.S. Government$627,000217
States and political subdivisions in the U.S.$220,793,000127
Commercial banks and other depository institutions in U.S.$711,846,00013
Banks in foreign countries$8,696,00038
Foreign governments and official institutions$044
Deposits held in foreign offices$9,196,734,00013
Memoranda:
Transaction accounts$3,566,560,00022
Demand deposits$2,640,720,00025
Nontransaction accounts$31,086,461,00026
Money market deposit accounts (MMDAs)$16,744,609,00028
Other savings deposits (excluding MMDAs)$2,828,838,00038
Total time deposits$11,513,014,00024
Total time and savings deposits$32,012,301,00026
Noninterest-bearing deposits$6,567,454,00027
Interest-bearing deposits$28,085,567,00027
Retail deposits$31,365,013,00027
Estimated insured deposits$18,897,500,00028
IRAs and Keogh plan accounts$945,238,00038
Brokered deposits$4,903,360,00021
Fully insured brokered deposits$4,903,360,00013
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$9,196,734,00013
2007-03-31Rank
Total deposits$44,482,419,00023
Deposits held in domestic offices$39,334,984,00023
Individuals, partnerships, and corporations$38,403,341,00022
U.S. Government$691,000198
States and political subdivisions in the U.S.$346,787,00091
Commercial banks and other depository institutions in U.S.$577,182,00013
Banks in foreign countries$6,983,00042
Foreign governments and official institutions$046
Deposits held in foreign offices$5,147,435,00016
Memoranda:
Transaction accounts$3,897,789,00022
Demand deposits$2,914,721,00020
Nontransaction accounts$35,437,195,00024
Money market deposit accounts (MMDAs)$20,224,225,00024
Other savings deposits (excluding MMDAs)$2,971,716,00036
Total time deposits$12,241,254,00023
Total time and savings deposits$36,420,263,00024
Noninterest-bearing deposits$6,722,447,00025
Interest-bearing deposits$32,612,537,00020
Retail deposits$35,389,369,00022
Estimated insured deposits$19,208,666,00027
IRAs and Keogh plan accounts$949,896,00036
Brokered deposits$4,981,892,00020
Fully insured brokered deposits$4,981,892,00015
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$5,147,435,00015
2006-12-31Rank
Total deposits$43,783,215,00024
Deposits held in domestic offices$34,170,104,00027
Individuals, partnerships, and corporations$33,110,600,00024
U.S. Government$3,741,00068
States and political subdivisions in the U.S.$281,529,000105
Commercial banks and other depository institutions in U.S.$745,855,00015
Banks in foreign countries$28,379,00018
Foreign governments and official institutions$045
Deposits held in foreign offices$9,613,111,00012
Memoranda:
Transaction accounts$3,781,523,00021
Demand deposits$2,788,307,00024
Nontransaction accounts$30,388,581,00028
Money market deposit accounts (MMDAs)$16,266,293,00028
Other savings deposits (excluding MMDAs)$2,217,339,00050
Total time deposits$11,904,949,00022
Total time and savings deposits$31,381,797,00027
Noninterest-bearing deposits$7,231,037,00025
Interest-bearing deposits$26,939,067,00025
Retail deposits$26,150,735,00027
Estimated insured deposits$18,911,181,00027
IRAs and Keogh plan accounts$954,336,00035
Brokered deposits$5,141,350,00021
Fully insured brokered deposits$5,141,350,00014
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$027
Interest-bearing deposits$9,613,111,00012
2006-09-30Rank
Total deposits$44,206,239,00023
Deposits held in domestic offices$33,166,229,00030
Individuals, partnerships, and corporations$32,192,620,00026
U.S. Government$634,000209
States and political subdivisions in the U.S.$316,621,00097
Commercial banks and other depository institutions in U.S.$637,018,00018
Banks in foreign countries$19,336,00021
Foreign governments and official institutions$050
Deposits held in foreign offices$11,040,010,00011
Memoranda:
Transaction accounts$3,462,889,00024
Demand deposits$2,548,247,00029
Nontransaction accounts$29,703,340,00029
Money market deposit accounts (MMDAs)$15,096,044,00031
Other savings deposits (excluding MMDAs)$2,161,600,00048
Total time deposits$12,445,696,00024
Total time and savings deposits$30,617,982,00029
Noninterest-bearing deposits$6,816,715,00025
Interest-bearing deposits$26,349,514,00028
Retail deposits$24,716,183,00028
Estimated insured deposits$19,347,766,00025
IRAs and Keogh plan accounts$967,718,00034
Brokered deposits$5,685,100,00021
Fully insured brokered deposits$5,679,255,00012
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$11,040,010,00011
2006-06-30Rank
Total deposits$46,858,420,00019
Deposits held in domestic offices$37,017,497,00024
Individuals, partnerships, and corporations$36,206,259,00023
U.S. Government$711,000188
States and political subdivisions in the U.S.$291,694,000102
Commercial banks and other depository institutions in U.S.$513,464,00021
Banks in foreign countries$5,369,00052
Foreign governments and official institutions$048
Deposits held in foreign offices$9,840,923,00011
Memoranda:
Transaction accounts$4,007,607,00022
Demand deposits$3,043,847,00025
Nontransaction accounts$33,009,890,00023
Money market deposit accounts (MMDAs)$18,347,160,00022
Other savings deposits (excluding MMDAs)$2,357,326,00047
Total time deposits$12,305,404,00021
Total time and savings deposits$33,973,650,00023
Noninterest-bearing deposits$7,071,299,00024
Interest-bearing deposits$29,946,198,00021
Retail deposits$28,733,886,00025
Estimated insured deposits$19,442,291,00025
IRAs and Keogh plan accounts$972,604,00032
Brokered deposits$5,303,379,00020
Fully insured brokered deposits$5,303,379,00012
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$9,840,923,00011
2006-03-31Rank
Total deposits$45,180,194,00020
Deposits held in domestic offices$36,135,083,00025
Individuals, partnerships, and corporations$35,389,196,00022
U.S. Government$849,000156
States and political subdivisions in the U.S.$243,991,000113
Commercial banks and other depository institutions in U.S.$489,529,00019
Banks in foreign countries$11,518,00033
Foreign governments and official institutions$046
Deposits held in foreign offices$9,045,111,00011
Memoranda:
Transaction accounts$3,511,739,00027
Demand deposits$2,505,019,00030
Nontransaction accounts$32,623,344,00024
Money market deposit accounts (MMDAs)$19,890,294,00020
Other savings deposits (excluding MMDAs)$2,140,946,00055
Total time deposits$10,592,104,00028
Total time and savings deposits$33,630,064,00024
Noninterest-bearing deposits$6,516,160,00026
Interest-bearing deposits$29,618,923,00021
Retail deposits$29,347,184,00023
Estimated insured deposits$18,014,740,00028
IRAs and Keogh plan accounts$959,997,00033
Brokered deposits$4,488,881,00020
Fully insured brokered deposits$4,488,881,00011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$9,045,111,00011
2005-12-31Rank
Total deposits$42,567,578,00019
Deposits held in domestic offices$35,384,515,00025
Individuals, partnerships, and corporations$34,532,445,00023
U.S. Government$2,293,000111
States and political subdivisions in the U.S.$245,342,000115
Commercial banks and other depository institutions in U.S.$589,697,00019
Banks in foreign countries$14,738,00029
Foreign governments and official institutions$048
Deposits held in foreign offices$7,183,063,00012
Memoranda:
Transaction accounts$3,808,214,00024
Demand deposits$2,752,759,00027
Nontransaction accounts$31,576,301,00023
Money market deposit accounts (MMDAs)$12,880,893,00028
Other savings deposits (excluding MMDAs)$2,558,923,00047
Total time deposits$16,136,485,00018
Total time and savings deposits$32,631,756,00023
Noninterest-bearing deposits$7,781,554,00020
Interest-bearing deposits$27,602,961,00022
Retail deposits$22,836,767,00028
Estimated insured deposits$17,530,959,00028
IRAs and Keogh plan accounts$947,805,00032
Brokered deposits$3,822,238,00022
Fully insured brokered deposits$3,822,238,00013
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$7,183,063,00012
2005-09-30Rank
Total deposits$42,506,579,00020
Deposits held in domestic offices$33,342,746,00026
Individuals, partnerships, and corporations$32,372,074,00025
U.S. Government$877,000170
States and political subdivisions in the U.S.$300,148,00094
Commercial banks and other depository institutions in U.S.$655,791,00015
Banks in foreign countries$13,856,00031
Foreign governments and official institutions$051
Deposits held in foreign offices$9,163,833,00011
Memoranda:
Transaction accounts$3,490,438,00027
Demand deposits$2,489,607,00031
Nontransaction accounts$29,852,308,00025
Money market deposit accounts (MMDAs)$12,660,212,00027
Other savings deposits (excluding MMDAs)$2,219,440,00058
Total time deposits$14,972,656,00018
Total time and savings deposits$30,853,139,00025
Noninterest-bearing deposits$7,079,172,00023
Interest-bearing deposits$26,263,574,00023
Retail deposits$21,764,956,00028
Estimated insured deposits$15,890,824,00030
IRAs and Keogh plan accounts$951,942,00031
Brokered deposits$2,889,869,00027
Fully insured brokered deposits$2,889,869,00016
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$9,163,833,00011
2005-06-30Rank
Total deposits$39,754,544,00020
Deposits held in domestic offices$30,995,562,00027
Individuals, partnerships, and corporations$29,993,071,00028
U.S. Government$674,000205
States and political subdivisions in the U.S.$271,285,000100
Commercial banks and other depository institutions in U.S.$722,996,00013
Banks in foreign countries$7,536,00043
Foreign governments and official institutions$047
Deposits held in foreign offices$8,758,982,00011
Memoranda:
Transaction accounts$3,512,050,00032
Demand deposits$2,920,709,00029
Nontransaction accounts$27,483,512,00028
Money market deposit accounts (MMDAs)$12,727,572,00025
Other savings deposits (excluding MMDAs)$2,254,176,00053
Total time deposits$12,501,764,00020
Total time and savings deposits$28,074,853,00028
Noninterest-bearing deposits$7,362,995,00022
Interest-bearing deposits$23,632,567,00025
Retail deposits$21,707,804,00026
Estimated insured deposits$15,243,155,00030
IRAs and Keogh plan accounts$948,107,00031
Brokered deposits$2,560,380,00028
Fully insured brokered deposits$2,560,380,00018
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$027
Interest-bearing deposits$8,758,982,00011
2005-03-31Rank
Total deposits$38,650,697,00021
Deposits held in domestic offices$30,745,503,00028
Individuals, partnerships, and corporations$29,609,172,00027
U.S. Government$518,000222
States and political subdivisions in the U.S.$432,214,00072
Commercial banks and other depository institutions in U.S.$645,643,00015
Banks in foreign countries$57,956,00014
Foreign governments and official institutions$051
Deposits held in foreign offices$7,905,194,00013
Memoranda:
Transaction accounts$3,346,105,00033
Demand deposits$2,710,514,00028
Nontransaction accounts$27,399,398,00027
Money market deposit accounts (MMDAs)$12,957,999,00026
Other savings deposits (excluding MMDAs)$2,038,931,00056
Total time deposits$12,402,468,00018
Total time and savings deposits$28,034,989,00026
Noninterest-bearing deposits$6,892,719,00023
Interest-bearing deposits$23,852,784,00028
Retail deposits$21,406,053,00029
Estimated insured deposits$14,792,361,00031
IRAs and Keogh plan accounts$950,935,00033
Brokered deposits$2,496,481,00025
Fully insured brokered deposits$2,496,481,00016
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$7,905,194,00012
2004-12-31Rank
Total deposits$37,740,733,00021
Deposits held in domestic offices$30,303,455,00025
Individuals, partnerships, and corporations$29,165,305,00022
U.S. Government$1,827,000130
States and political subdivisions in the U.S.$451,421,00068
Commercial banks and other depository institutions in U.S.$650,999,00016
Banks in foreign countries$33,903,00023
Foreign governments and official institutions$049
Deposits held in foreign offices$7,437,278,00015
Memoranda:
Transaction accounts$3,761,241,00032
Demand deposits$3,092,373,00027
Nontransaction accounts$26,542,214,00026
Money market deposit accounts (MMDAs)$13,137,592,00025
Other savings deposits (excluding MMDAs)$2,164,960,00058
Total time deposits$11,239,662,00020
Total time and savings deposits$27,211,082,00027
Noninterest-bearing deposits$7,265,226,00021
Interest-bearing deposits$23,038,229,00028
Retail deposits$21,975,747,00026
Estimated insured deposits$14,678,381,00030
IRAs and Keogh plan accounts$972,315,00031
Brokered deposits$2,438,038,00026
Fully insured brokered deposits$2,438,038,00017
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$7,437,278,00015
2004-09-30Rank
Total deposits$37,385,669,00022
Deposits held in domestic offices$29,385,449,00028
Individuals, partnerships, and corporations$28,432,635,00024
U.S. Government$503,000237
States and political subdivisions in the U.S.$299,187,00096
Commercial banks and other depository institutions in U.S.$649,823,00017
Banks in foreign countries$3,301,00062
Foreign governments and official institutions$055
Deposits held in foreign offices$8,000,220,00014
Memoranda:
Transaction accounts$2,978,186,00037
Demand deposits$2,399,033,00036
Nontransaction accounts$26,407,263,00026
Money market deposit accounts (MMDAs)$13,662,540,00025
Other savings deposits (excluding MMDAs)$2,578,241,00049
Total time deposits$10,166,482,00022
Total time and savings deposits$26,986,416,00027
Noninterest-bearing deposits$7,020,336,00020
Interest-bearing deposits$22,365,113,00029
Retail deposits$22,154,879,00027
Estimated insured deposits$14,925,466,00031
IRAs and Keogh plan accounts$1,001,952,00031
Brokered deposits$2,394,598,00028
Fully insured brokered deposits$2,394,598,00017
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$8,000,220,00014
2004-06-30Rank
Total deposits$36,436,806,00022
Deposits held in domestic offices$28,318,862,00027
Individuals, partnerships, and corporations$27,292,738,00027
U.S. Government$794,000175
States and political subdivisions in the U.S.$271,978,00099
Commercial banks and other depository institutions in U.S.$748,841,00015
Banks in foreign countries$4,511,00051
Foreign governments and official institutions$050
Deposits held in foreign offices$8,117,944,00014
Memoranda:
Transaction accounts$3,481,912,00034
Demand deposits$2,889,355,00027
Nontransaction accounts$24,836,950,00028
Money market deposit accounts (MMDAs)$12,887,807,00026
Other savings deposits (excluding MMDAs)$2,379,745,00051
Total time deposits$9,569,398,00022
Total time and savings deposits$25,429,507,00028
Noninterest-bearing deposits$7,005,016,00020
Interest-bearing deposits$21,313,846,00030
Retail deposits$21,777,458,00027
Estimated insured deposits$14,310,758,00032
IRAs and Keogh plan accounts$1,021,732,00031
Brokered deposits$2,176,704,00028
Fully insured brokered deposits$2,176,704,00017
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$033
Interest-bearing deposits$8,117,944,00014
2004-03-31Rank
Total deposits$36,721,946,00021
Deposits held in domestic offices$28,107,482,00027
Individuals, partnerships, and corporations$26,353,209,00028
U.S. Government$119,000563
States and political subdivisions in the U.S.$861,830,00042
Commercial banks and other depository institutions in U.S.$888,960,00011
Banks in foreign countries$3,364,00056
Foreign governments and official institutions$052
Deposits held in foreign offices$8,614,464,00014
Memoranda:
Transaction accounts$4,466,384,00022
Demand deposits$3,878,048,00019
Nontransaction accounts$23,641,098,00028
Money market deposit accounts (MMDAs)$12,229,151,00027
Other savings deposits (excluding MMDAs)$1,737,302,00062
Total time deposits$9,674,645,00022
Total time and savings deposits$24,229,434,00028
Noninterest-bearing deposits$7,674,198,00018
Interest-bearing deposits$20,433,284,00029
Retail deposits$21,555,614,00027
Estimated insured deposits$13,923,396,00032
IRAs and Keogh plan accounts$1,035,752,00031
Brokered deposits$2,077,784,00031
Fully insured brokered deposits$1,922,965,00018
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$8,614,464,00014
2003-12-31Rank
Total deposits$35,053,681,00021
Deposits held in domestic offices$27,672,604,00028
Individuals, partnerships, and corporations$26,572,223,00028
U.S. Government$345,000386
States and political subdivisions in the U.S.$332,043,00084
Commercial banks and other depository institutions in U.S.$764,768,00013
Banks in foreign countries$3,225,00055
Foreign governments and official institutions$050
Deposits held in foreign offices$7,381,077,00015
Memoranda:
Transaction accounts$3,463,455,00025
Demand deposits$2,900,842,00026
Nontransaction accounts$24,209,149,00025
Money market deposit accounts (MMDAs)$12,450,157,00021
Other savings deposits (excluding MMDAs)$2,072,473,00051
Total time deposits$9,686,519,00020
Total time and savings deposits$24,771,762,00028
Noninterest-bearing deposits$6,799,408,00020
Interest-bearing deposits$20,873,196,00029
Retail deposits$21,218,068,00030
Estimated insured deposits$14,348,496,00031
IRAs and Keogh plan accounts$1,056,656,00031
Brokered deposits$2,077,884,00026
Fully insured brokered deposits$1,921,480,00018
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$7,381,077,00015
2003-09-30Rank
Total deposits$33,620,388,00025
Deposits held in domestic offices$26,678,857,00029
Individuals, partnerships, and corporations$25,234,000,00029
U.S. Government$804,000179
States and political subdivisions in the U.S.$343,717,00078
Commercial banks and other depository institutions in U.S.$1,097,859,00010
Banks in foreign countries$2,477,00059
Foreign governments and official institutions$057
Deposits held in foreign offices$6,941,531,00016
Memoranda:
Transaction accounts$3,391,285,00026
Demand deposits$2,887,210,00024
Nontransaction accounts$23,287,572,00024
Money market deposit accounts (MMDAs)$12,023,310,00022
Other savings deposits (excluding MMDAs)$2,149,998,00051
Total time deposits$9,114,264,00022
Total time and savings deposits$23,791,647,00027
Noninterest-bearing deposits$6,883,501,00020
Interest-bearing deposits$19,795,356,00029
Retail deposits$20,915,510,00029
Estimated insured deposits$14,219,716,00031
IRAs and Keogh plan accounts$1,087,703,00029
Brokered deposits$1,913,752,00027
Fully insured brokered deposits$1,771,025,00018
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$036
Interest-bearing deposits$6,941,531,00015
2003-06-30Rank
Total deposits$31,259,587,00026
Deposits held in domestic offices$25,663,611,00030
Individuals, partnerships, and corporations$24,300,325,00029
U.S. Government$1,105,000161
States and political subdivisions in the U.S.$321,628,00083
Commercial banks and other depository institutions in U.S.$1,027,847,0009
Banks in foreign countries$12,706,00033
Foreign governments and official institutions$054
Deposits held in foreign offices$5,595,976,00016
Memoranda:
Transaction accounts$3,140,556,00028
Demand deposits$2,664,979,00027
Nontransaction accounts$22,523,055,00026
Money market deposit accounts (MMDAs)$11,502,635,00022
Other savings deposits (excluding MMDAs)$2,263,534,00048
Total time deposits$8,756,886,00022
Total time and savings deposits$22,998,632,00029
Noninterest-bearing deposits$6,208,325,00024
Interest-bearing deposits$19,455,286,00029
Retail deposits$20,444,815,00030
Estimated insured deposits$14,461,531,00030
IRAs and Keogh plan accounts$1,107,507,00029
Brokered deposits$1,847,335,00028
Fully insured brokered deposits$1,711,495,00018
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$5,595,976,00016
2003-03-31Rank
Total deposits$31,843,467,00025
Deposits held in domestic offices$25,935,670,00026
Individuals, partnerships, and corporations$24,506,256,00027
U.S. Government$911,000174
States and political subdivisions in the U.S.$446,479,00062
Commercial banks and other depository institutions in U.S.$973,961,0009
Banks in foreign countries$8,063,00039
Foreign governments and official institutions$058
Deposits held in foreign offices$5,907,797,00014
Memoranda:
Transaction accounts$2,967,764,00028
Demand deposits$2,493,171,00028
Nontransaction accounts$22,967,906,00022
Money market deposit accounts (MMDAs)$11,663,710,00022
Other savings deposits (excluding MMDAs)$1,896,190,00055
Total time deposits$9,408,006,00020
Total time and savings deposits$23,442,499,00027
Noninterest-bearing deposits$5,511,356,00027
Interest-bearing deposits$20,424,314,00025
Retail deposits$20,218,775,00028
Estimated insured deposits$14,369,709,00030
IRAs and Keogh plan accounts$1,125,665,00028
Brokered deposits$2,073,047,00029
Fully insured brokered deposits$1,919,406,00018
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$5,907,797,00014
2002-12-31Rank
Total deposits$32,344,171,00024
Deposits held in domestic offices$26,901,945,00025
Individuals, partnerships, and corporations$25,349,966,00026
U.S. Government$6,188,00056
States and political subdivisions in the U.S.$434,154,00062
Commercial banks and other depository institutions in U.S.$1,106,946,0007
Banks in foreign countries$4,691,00058
Foreign governments and official institutions$060
Deposits held in foreign offices$5,442,226,00016
Memoranda:
Transaction accounts$3,166,644,00027
Demand deposits$2,698,123,00026
Nontransaction accounts$23,735,301,00021
Money market deposit accounts (MMDAs)$11,708,028,00021
Other savings deposits (excluding MMDAs)$2,039,649,00047
Total time deposits$9,987,624,00019
Total time and savings deposits$24,203,822,00024
Noninterest-bearing deposits$5,908,007,00022
Interest-bearing deposits$20,993,938,00024
Retail deposits$20,842,902,00026
Estimated insured deposits$14,778,489,00028
IRAs and Keogh plan accounts$1,151,465,00026
Brokered deposits$2,367,871,00024
Fully insured brokered deposits$2,191,159,00018
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$037
Interest-bearing deposits$5,442,226,00016
2001-12-31Rank
Total deposits$29,188,461,00024
Deposits held in domestic offices$24,962,920,00027
Individuals, partnerships, and corporations$23,938,091,00026
U.S. Government$3,980,00073
States and political subdivisions in the U.S.$558,343,00041
Commercial banks and other depository institutions in U.S.$453,380,00018
Banks in foreign countries$9,069,00043
Foreign governments and official institutions$57,00070
Deposits held in foreign offices$4,225,541,00018
Memoranda:
Transaction accounts$2,600,235,00038
Demand deposits$2,202,038,00035
Nontransaction accounts$22,362,685,00020
Money market deposit accounts (MMDAs)$8,370,006,00024
Other savings deposits (excluding MMDAs)$1,786,722,00046
Total time deposits$12,205,957,00014
Total time and savings deposits$22,760,882,00024
Noninterest-bearing deposits$4,809,578,00028
Interest-bearing deposits$20,153,342,00025
Retail deposits$17,737,956,00029
Estimated insured deposits$16,166,010,00027
IRAs and Keogh plan accounts$1,261,451,00027
Brokered deposits$3,738,829,00012
Fully insured brokered deposits$3,447,115,00011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$038
Interest-bearing deposits$4,225,541,00018
2000-12-31Rank
Total deposits$32,145,347,00021
Deposits held in domestic offices$27,740,880,00019
Individuals, partnerships, and corporations$26,330,140,00017
U.S. Government$3,441,00093
States and political subdivisions in the U.S.$1,008,709,00019
Commercial banks and other depository institutions in U.S.$372,254,00026
Banks in foreign countries$26,336,00027
Foreign governments and official institutions$052
Deposits held in foreign offices$4,404,467,00019
Memoranda:
Transaction accounts$2,302,027,00041
Demand deposits$2,022,335,00041
Nontransaction accounts$25,438,853,00016
Money market deposit accounts (MMDAs)$6,014,734,00027
Other savings deposits (excluding MMDAs)$1,882,458,00038
Total time deposits$17,541,661,0008
Total time and savings deposits$25,718,545,00018
Noninterest-bearing deposits$2,038,152,00056
Interest-bearing deposits$25,702,728,00018
Retail deposits$16,435,795,00032
Estimated insured deposits$17,713,282,00027
IRAs and Keogh plan accounts$1,369,891,00026
Brokered deposits$7,896,714,0004
Fully insured brokered deposits$7,281,390,0005
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$042
Interest-bearing deposits$4,404,467,00019
1999-12-31Rank
Total deposits$19,945,657,00031
Deposits held in domestic offices$16,935,346,00034
Individuals, partnerships, and corporations$15,448,128,00035
U.S. Government$3,719,00081
States and political subdivisions in the U.S.$1,141,140,00018
Commercial banks and other depository institutions in U.S.$337,022,00025
Banks in foreign countries$5,337,00059
Foreign governments and official institutions$058
Deposits held in foreign offices$3,010,311,00022
Memoranda:
Transaction accounts$2,989,770,00035
Demand deposits$2,742,369,00032
Nontransaction accounts$13,945,576,00028
Money market deposit accounts (MMDAs)$2,455,224,00054
Other savings deposits (excluding MMDAs)$848,506,00088
Total time deposits$10,641,846,00015
Total time and savings deposits$14,192,977,00033
Noninterest-bearing deposits$2,754,922,00040
Interest-bearing deposits$14,180,424,00030
Retail deposits$8,397,107,00057
Estimated insured deposits$6,027,977,00072
IRAs and Keogh plan accounts$441,468,00078
Brokered deposits$5,850,555,0002
Fully insured brokered deposits$5,388,510,0002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$3,010,311,00022
1998-12-31Rank
Total deposits$12,784,140,00055
Deposits held in domestic offices$10,368,088,00060
Individuals, partnerships, and corporations$9,357,225,00063
U.S. Government$2,096,000173
States and political subdivisions in the U.S.$635,861,00034
Commercial banks and other depository institutions in U.S.$364,898,00030
Banks in foreign countries$8,008,00058
Foreign governments and official institutions$063
Deposits held in foreign offices$2,416,052,00024
Memoranda:
Transaction accounts$2,774,621,00044
Demand deposits$2,706,472,00041
Nontransaction accounts$7,593,467,00055
Money market deposit accounts (MMDAs)$1,978,761,00066
Other savings deposits (excluding MMDAs)$219,028,000238
Total time deposits$5,395,678,00038
Total time and savings deposits$7,661,616,00066
Noninterest-bearing deposits$2,713,224,00048
Interest-bearing deposits$7,654,864,00062
Retail deposits$5,778,575,00080
Estimated insured deposits$3,057,130,000124
IRAs and Keogh plan accounts$173,373,000155
Brokered deposits$3,190,727,0004
Fully insured brokered deposits$2,955,690,0003
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$043
Interest-bearing deposits$2,416,052,00023
1997-12-31Rank
Total deposits$10,773,014,00055
Deposits held in domestic offices$8,623,777,00063
Individuals, partnerships, and corporations$7,844,829,00065
U.S. Government$2,259,000206
States and political subdivisions in the U.S.$366,216,00048
Commercial banks and other depository institutions in U.S.$403,987,00023
Banks in foreign countries$6,486,00075
Foreign governments and official institutions$067
Deposits held in foreign offices$2,149,237,00027
Memoranda:
Transaction accounts$2,419,333,00049
Demand deposits$2,314,981,00043
Nontransaction accounts$6,204,444,00055
Money market deposit accounts (MMDAs)$1,221,372,00081
Other savings deposits (excluding MMDAs)$83,236,000472
Total time deposits$4,899,836,00038
Total time and savings deposits$6,308,796,00069
Noninterest-bearing deposits$2,317,951,00049
Interest-bearing deposits$6,305,826,00068
Retail deposits$4,227,506,000102
Estimated insured deposits$1,754,607,000200
IRAs and Keogh plan accounts$89,359,000297
Brokered deposits$3,496,805,0002
Fully insured brokered deposits$3,247,079,0002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$2,149,237,00027
1996-12-31Rank
Total deposits$8,975,557,00061
Deposits held in domestic offices$6,975,484,00085
Individuals, partnerships, and corporations$6,325,930,00088
U.S. Government$6,341,000175
States and political subdivisions in the U.S.$230,695,00083
Commercial banks and other depository institutions in U.S.$406,841,00025
Banks in foreign countries$5,677,00082
Foreign governments and official institutions$073
Deposits held in foreign offices$2,000,073,00023
Memoranda:
Transaction accounts$1,876,772,00067
Demand deposits$1,710,450,00062
Nontransaction accounts$5,098,712,00070
Money market deposit accounts (MMDAs)$1,029,968,00097
Other savings deposits (excluding MMDAs)$87,219,000492
Total time deposits$3,981,525,00039
Total time and savings deposits$5,265,034,00088
Noninterest-bearing deposits$1,713,529,00064
Interest-bearing deposits$5,261,955,00087
Retail deposits$3,504,488,000147
Estimated insured deposits$1,783,747,000229
IRAs and Keogh plan accounts$95,068,000333
Brokered deposits$2,800,786,0002
Fully insured brokered deposits$2,710,754,0002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$045
Interest-bearing deposits$2,000,073,00023
1995-12-31Rank
Total deposits$7,872,403,00070
Deposits held in domestic offices$5,922,995,00091
Individuals, partnerships, and corporations$5,500,444,00088
U.S. Government$12,057,000128
States and political subdivisions in the U.S.$183,427,000102
Commercial banks and other depository institutions in U.S.$224,802,00039
Banks in foreign countries$2,265,000119
Foreign governments and official institutions$087
Deposits held in foreign offices$1,949,408,00026
Memoranda:
Transaction accounts$1,551,968,00092
Demand deposits$1,389,310,00078
Nontransaction accounts$4,371,027,00075
Money market deposit accounts (MMDAs)$1,226,292,00086
Other savings deposits (excluding MMDAs)$87,828,000487
Total time deposits$3,056,907,00053
Total time and savings deposits$4,533,685,00094
Noninterest-bearing deposits$1,391,099,00080
Interest-bearing deposits$4,531,896,00095
Retail deposits$3,727,550,000140
Estimated insured deposits$2,031,630,000217
IRAs and Keogh plan accounts$92,118,000380
Brokered deposits$2,161,123,0002
Fully insured brokered deposits$2,161,123,0002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$047
Interest-bearing deposits$1,949,408,00025
1994-12-31Rank
Total deposits$7,065,919,00075
Deposits held in domestic offices$5,223,546,000102
Individuals, partnerships, and corporations$4,792,779,000107
U.S. Government$10,251,000148
States and political subdivisions in the U.S.$159,747,00094
Commercial banks and other depository institutions in U.S.$256,934,00029
Banks in foreign countries$3,835,00093
Foreign governments and official institutions$084
Deposits held in foreign offices$1,842,373,00030
Memoranda:
Transaction accounts$1,508,487,000107
Demand deposits$1,328,045,00076
Nontransaction accounts$3,715,059,00083
Money market deposit accounts (MMDAs)$935,869,00087
Other savings deposits (excluding MMDAs)$113,052,000428
Total time deposits$2,666,138,00052
Total time and savings deposits$3,895,501,000115
Noninterest-bearing deposits$1,329,814,00078
Interest-bearing deposits$3,893,732,000115
Retail deposits$3,229,179,000161
Estimated insured deposits$1,330,902,000307
IRAs and Keogh plan accounts$86,574,000395
Brokered deposits$1,926,316,0003
Fully insured brokered deposits$1,926,316,0003
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$1,842,373,00029
1993-12-31Rank
Total deposits$6,006,382,00087
Deposits held in domestic offices$4,956,873,000102
Individuals, partnerships, and corporations$4,435,547,000113
U.S. Government$23,482,00070
States and political subdivisions in the U.S.$128,239,000121
Commercial banks and other depository institutions in U.S.$364,849,00020
Banks in foreign countries$4,756,00083
Foreign governments and official institutions$091
Deposits held in foreign offices$1,049,509,00030
Memoranda:
Transaction accounts$1,572,927,000102
Demand deposits$1,401,455,00074
Nontransaction accounts$3,383,946,00083
Money market deposit accounts (MMDAs)$1,268,467,00062
Other savings deposits (excluding MMDAs)$166,071,000330
Total time deposits$1,949,408,00063
Total time and savings deposits$3,555,418,000119
Noninterest-bearing deposits$1,402,688,00077
Interest-bearing deposits$3,554,185,000117
Retail deposits$3,469,706,000137
Estimated insured deposits$1,626,205,000261
IRAs and Keogh plan accounts$87,693,000424
Brokered deposits$1,187,519,0008
Fully insured brokered deposits$1,187,519,0007
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$1,049,509,00030
1992-12-31Rank
Total deposits$4,940,503,000106
Deposits held in domestic offices$4,411,822,000116
Individuals, partnerships, and corporations$3,937,533,000122
U.S. Government$7,857,000175
States and political subdivisions in the U.S.$187,478,00087
Commercial banks and other depository institutions in U.S.$237,971,00037
Banks in foreign countries$40,983,00021
Foreign governments and official institutions$0101
Deposits held in foreign offices$528,681,00044
Memoranda:
Transaction accounts$1,293,028,000114
Demand deposits$1,131,322,00082
Nontransaction accounts$3,118,794,00086
Money market deposit accounts (MMDAs)$730,530,000110
Other savings deposits (excluding MMDAs)$167,922,000311
Total time deposits$2,220,342,00054
Total time and savings deposits$3,280,500,000129
Noninterest-bearing deposits$1,131,322,00086
Interest-bearing deposits$3,280,500,000128
Retail deposits$2,740,406,000177
Estimated insured deposits$1,705,114,000257
IRAs and Keogh plan accounts$92,162,000437
Brokered deposits$1,214,514,00012
Fully insured brokered deposits$1,214,514,0008
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$528,681,00044