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South End Savings, s.b., Total Deposits

2015-06-30Rank
Total deposits$27,884,0006,026
Deposits held in domestic offices$27,884,0006,026
Individuals, partnerships, and corporations$27,865,0005,897
U.S. Government$01,235
States and political subdivisions in the U.S.$19,0005,722
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,735,0006,201
Demand deposits$654,0006,185
Nontransaction accounts$25,149,0005,675
Money market deposit accounts (MMDAs)$1,950,0005,620
Other savings deposits (excluding MMDAs)$4,694,0005,203
Total time deposits$18,505,0005,136
Total time and savings deposits$27,230,0005,847
Noninterest-bearing deposits$654,0006,205
Interest-bearing deposits$27,230,0005,833
Retail deposits$26,633,0006,010
Estimated insured deposits$27,633,0005,928
IRAs and Keogh plan accounts$2,015,0005,138
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$28,543,0006,087
Deposits held in domestic offices$28,543,0006,087
Individuals, partnerships, and corporations$28,524,0005,951
U.S. Government$01,228
States and political subdivisions in the U.S.$19,0005,775
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$2,671,0006,269
Demand deposits$515,0006,264
Nontransaction accounts$25,872,0005,700
Money market deposit accounts (MMDAs)$1,781,0005,714
Other savings deposits (excluding MMDAs)$5,275,0005,086
Total time deposits$18,816,0005,177
Total time and savings deposits$28,028,0005,884
Noninterest-bearing deposits$515,0006,285
Interest-bearing deposits$28,028,0005,877
Retail deposits$27,686,0006,060
Estimated insured deposits$28,345,0005,985
IRAs and Keogh plan accounts$2,062,0005,164
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$28,840,0006,156
Deposits held in domestic offices$28,840,0006,156
Individuals, partnerships, and corporations$28,821,0006,013
U.S. Government$01,345
States and political subdivisions in the U.S.$19,0005,854
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$2,560,0006,361
Demand deposits$634,0006,352
Nontransaction accounts$26,280,0005,764
Money market deposit accounts (MMDAs)$1,761,0005,789
Other savings deposits (excluding MMDAs)$5,224,0005,087
Total time deposits$19,295,0005,225
Total time and savings deposits$28,206,0005,950
Noninterest-bearing deposits$634,0006,363
Interest-bearing deposits$28,206,0005,949
Retail deposits$27,986,0006,117
Estimated insured deposits$28,643,0006,048
IRAs and Keogh plan accounts$2,098,0005,210
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$29,245,0006,212
Deposits held in domestic offices$29,245,0006,212
Individuals, partnerships, and corporations$29,226,0006,061
U.S. Government$01,257
States and political subdivisions in the U.S.$19,0005,914
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$2,325,0006,440
Demand deposits$464,0006,441
Nontransaction accounts$26,920,0005,815
Money market deposit accounts (MMDAs)$1,755,0005,875
Other savings deposits (excluding MMDAs)$4,877,0005,240
Total time deposits$20,288,0005,238
Total time and savings deposits$28,781,0005,999
Noninterest-bearing deposits$464,0006,466
Interest-bearing deposits$28,781,0005,996
Retail deposits$28,394,0006,176
Estimated insured deposits$29,144,0006,096
IRAs and Keogh plan accounts$2,359,0005,135
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$29,496,0006,266
Deposits held in domestic offices$29,496,0006,265
Individuals, partnerships, and corporations$29,477,0006,119
U.S. Government$01,331
States and political subdivisions in the U.S.$19,0005,973
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$2,572,0006,497
Demand deposits$717,0006,486
Nontransaction accounts$26,924,0005,875
Money market deposit accounts (MMDAs)$1,936,0005,887
Other savings deposits (excluding MMDAs)$4,862,0005,281
Total time deposits$20,126,0005,317
Total time and savings deposits$28,779,0006,069
Noninterest-bearing deposits$717,0006,501
Interest-bearing deposits$28,779,0006,070
Retail deposits$28,648,0006,237
Estimated insured deposits$29,398,0006,150
IRAs and Keogh plan accounts$2,361,0005,201
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$29,867,0006,325
Deposits held in domestic offices$29,867,0006,325
Individuals, partnerships, and corporations$29,849,0006,189
U.S. Government$01,317
States and political subdivisions in the U.S.$18,0006,022
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$2,487,0006,568
Demand deposits$632,0006,561
Nontransaction accounts$27,380,0005,921
Money market deposit accounts (MMDAs)$1,895,0005,964
Other savings deposits (excluding MMDAs)$4,903,0005,310
Total time deposits$20,582,0005,355
Total time and savings deposits$29,235,0006,124
Noninterest-bearing deposits$632,0006,580
Interest-bearing deposits$29,235,0006,120
Retail deposits$29,282,0006,285
Estimated insured deposits$29,752,0006,217
IRAs and Keogh plan accounts$2,363,0005,270
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$30,822,0006,359
Deposits held in domestic offices$30,822,0006,358
Individuals, partnerships, and corporations$30,789,0006,214
U.S. Government$01,474
States and political subdivisions in the U.S.$33,0006,059
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$2,654,0006,640
Demand deposits$734,0006,628
Nontransaction accounts$28,168,0005,941
Money market deposit accounts (MMDAs)$1,901,0006,009
Other savings deposits (excluding MMDAs)$5,042,0005,232
Total time deposits$21,226,0005,372
Total time and savings deposits$30,088,0006,130
Noninterest-bearing deposits$734,0006,644
Interest-bearing deposits$30,088,0006,127
Retail deposits$29,979,0006,321
Estimated insured deposits$30,708,0006,227
IRAs and Keogh plan accounts$2,516,0005,239
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$31,285,0006,401
Deposits held in domestic offices$31,285,0006,400
Individuals, partnerships, and corporations$31,253,0006,255
U.S. Government$01,406
States and political subdivisions in the U.S.$32,0006,121
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$2,124,0006,727
Demand deposits$473,0006,723
Nontransaction accounts$29,161,0005,967
Money market deposit accounts (MMDAs)$2,148,0006,029
Other savings deposits (excluding MMDAs)$4,957,0005,295
Total time deposits$22,056,0005,383
Total time and savings deposits$30,812,0006,171
Noninterest-bearing deposits$473,0006,749
Interest-bearing deposits$30,812,0006,169
Retail deposits$30,445,0006,365
Estimated insured deposits$31,174,0006,283
IRAs and Keogh plan accounts$2,630,0005,237
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$30,754,0006,475
Deposits held in domestic offices$30,754,0006,475
Individuals, partnerships, and corporations$30,722,0006,331
U.S. Government$01,377
States and political subdivisions in the U.S.$32,0006,155
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$2,271,0006,775
Demand deposits$583,0006,760
Nontransaction accounts$28,483,0006,046
Money market deposit accounts (MMDAs)$2,135,0006,075
Other savings deposits (excluding MMDAs)$5,271,0005,208
Total time deposits$21,077,0005,506
Total time and savings deposits$30,171,0006,253
Noninterest-bearing deposits$583,0006,785
Interest-bearing deposits$30,171,0006,249
Retail deposits$29,916,0006,442
Estimated insured deposits$30,666,0006,354
IRAs and Keogh plan accounts$2,685,0005,226
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$30,797,0006,553
Deposits held in domestic offices$30,797,0006,553
Individuals, partnerships, and corporations$30,775,0006,405
U.S. Government$01,424
States and political subdivisions in the U.S.$22,0006,223
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$2,219,0006,847
Demand deposits$633,0006,830
Nontransaction accounts$28,578,0006,108
Money market deposit accounts (MMDAs)$2,207,0006,130
Other savings deposits (excluding MMDAs)$4,854,0005,356
Total time deposits$21,517,0005,541
Total time and savings deposits$30,164,0006,324
Noninterest-bearing deposits$633,0006,852
Interest-bearing deposits$30,164,0006,323
Retail deposits$29,656,0006,523
Estimated insured deposits$30,656,0006,420
IRAs and Keogh plan accounts$2,687,0005,268
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$30,666,0006,596
Deposits held in domestic offices$30,666,0006,595
Individuals, partnerships, and corporations$30,644,0006,446
U.S. Government$01,583
States and political subdivisions in the U.S.$22,0006,280
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$2,303,0006,907
Demand deposits$602,0006,898
Nontransaction accounts$28,363,0006,161
Money market deposit accounts (MMDAs)$2,091,0006,178
Other savings deposits (excluding MMDAs)$4,822,0005,296
Total time deposits$21,450,0005,607
Total time and savings deposits$30,064,0006,358
Noninterest-bearing deposits$602,0006,917
Interest-bearing deposits$30,064,0006,359
Retail deposits$29,528,0006,574
Estimated insured deposits$30,505,0006,507
IRAs and Keogh plan accounts$2,668,0005,328
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$30,633,0006,662
Deposits held in domestic offices$30,633,0006,662
Individuals, partnerships, and corporations$30,612,0006,513
U.S. Government$01,457
States and political subdivisions in the U.S.$21,0006,344
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$2,126,0007,010
Demand deposits$396,0007,004
Nontransaction accounts$28,507,0006,243
Money market deposit accounts (MMDAs)$2,133,0006,259
Other savings deposits (excluding MMDAs)$4,391,0005,448
Total time deposits$21,983,0005,668
Total time and savings deposits$30,237,0006,428
Noninterest-bearing deposits$396,0007,039
Interest-bearing deposits$30,237,0006,428
Retail deposits$29,463,0006,639
Estimated insured deposits$30,451,0006,574
IRAs and Keogh plan accounts$2,772,0005,336
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$30,858,0006,707
Deposits held in domestic offices$30,858,0006,706
Individuals, partnerships, and corporations$30,837,0006,548
U.S. Government$01,535
States and political subdivisions in the U.S.$21,0006,377
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$2,296,0007,063
Demand deposits$550,0007,053
Nontransaction accounts$28,562,0006,281
Money market deposit accounts (MMDAs)$1,987,0006,330
Other savings deposits (excluding MMDAs)$4,260,0005,525
Total time deposits$22,314,0005,721
Total time and savings deposits$30,308,0006,477
Noninterest-bearing deposits$550,0007,077
Interest-bearing deposits$30,308,0006,477
Retail deposits$29,651,0006,675
Estimated insured deposits$30,651,0006,615
IRAs and Keogh plan accounts$2,695,0005,414
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$30,828,0006,776
Deposits held in domestic offices$30,828,0006,775
Individuals, partnerships, and corporations$30,807,0006,621
U.S. Government$01,579
States and political subdivisions in the U.S.$21,0006,412
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$2,176,0007,132
Demand deposits$503,0007,121
Nontransaction accounts$28,652,0006,335
Money market deposit accounts (MMDAs)$1,835,0006,448
Other savings deposits (excluding MMDAs)$4,308,0005,518
Total time deposits$22,509,0005,772
Total time and savings deposits$30,325,0006,538
Noninterest-bearing deposits$503,0007,142
Interest-bearing deposits$30,325,0006,536
Retail deposits$29,369,0006,747
Estimated insured deposits$30,620,0006,688
IRAs and Keogh plan accounts$2,719,0005,431
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$30,676,0006,797
Deposits held in domestic offices$30,676,0006,795
Individuals, partnerships, and corporations$30,655,0006,639
U.S. Government$01,780
States and political subdivisions in the U.S.$21,0006,109
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$2,421,0007,156
Demand deposits$628,0007,141
Nontransaction accounts$28,255,0006,368
Money market deposit accounts (MMDAs)$1,925,0006,413
Other savings deposits (excluding MMDAs)$4,197,0005,470
Total time deposits$22,133,0005,857
Total time and savings deposits$30,048,0006,541
Noninterest-bearing deposits$628,0007,158
Interest-bearing deposits$30,048,0006,546
Retail deposits$29,521,0006,757
Estimated insured deposits$30,522,0006,687
IRAs and Keogh plan accounts$2,629,0005,519
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$30,344,0006,853
Deposits held in domestic offices$30,344,0006,851
Individuals, partnerships, and corporations$30,323,0006,697
U.S. Government$01,652
States and political subdivisions in the U.S.$21,0006,136
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$2,427,0007,228
Demand deposits$604,0007,211
Nontransaction accounts$27,917,0006,444
Money market deposit accounts (MMDAs)$1,985,0006,465
Other savings deposits (excluding MMDAs)$4,282,0005,440
Total time deposits$21,650,0005,971
Total time and savings deposits$29,740,0006,602
Noninterest-bearing deposits$604,0007,234
Interest-bearing deposits$29,740,0006,613
Retail deposits$29,192,0006,811
Estimated insured deposits$30,193,0006,765
IRAs and Keogh plan accounts$2,651,0005,554
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$30,452,0006,903
Deposits held in domestic offices$30,452,0006,901
Individuals, partnerships, and corporations$30,432,0006,748
U.S. Government$01,633
States and political subdivisions in the U.S.$20,0006,177
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$2,158,0007,314
Demand deposits$464,0007,306
Nontransaction accounts$28,294,0006,499
Money market deposit accounts (MMDAs)$1,897,0006,543
Other savings deposits (excluding MMDAs)$4,488,0005,381
Total time deposits$21,909,0006,012
Total time and savings deposits$29,988,0006,660
Noninterest-bearing deposits$464,0007,332
Interest-bearing deposits$29,988,0006,656
Retail deposits$29,822,0006,833
Estimated insured deposits$30,323,0006,807
IRAs and Keogh plan accounts$2,700,0005,552
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$29,752,0006,998
Deposits held in domestic offices$29,752,0006,997
Individuals, partnerships, and corporations$29,720,0006,831
U.S. Government$01,643
States and political subdivisions in the U.S.$32,0006,203
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$2,371,0007,363
Demand deposits$522,0007,347
Nontransaction accounts$27,381,0006,597
Money market deposit accounts (MMDAs)$1,973,0006,587
Other savings deposits (excluding MMDAs)$4,181,0005,512
Total time deposits$21,227,0006,152
Total time and savings deposits$29,230,0006,761
Noninterest-bearing deposits$522,0007,372
Interest-bearing deposits$29,230,0006,766
Retail deposits$29,201,0006,915
Estimated insured deposits$29,702,0006,897
IRAs and Keogh plan accounts$2,613,0005,644
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$30,091,0007,034
Deposits held in domestic offices$30,091,0007,033
Individuals, partnerships, and corporations$30,059,0006,863
U.S. Government$02,902
States and political subdivisions in the U.S.$32,0006,257
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$2,323,0007,435
Demand deposits$487,0007,433
Nontransaction accounts$27,768,0006,616
Money market deposit accounts (MMDAs)$2,145,0006,530
Other savings deposits (excluding MMDAs)$4,172,0005,446
Total time deposits$21,451,0006,222
Total time and savings deposits$29,604,0006,769
Noninterest-bearing deposits$487,0007,460
Interest-bearing deposits$29,604,0006,779
Retail deposits$29,540,0006,938
Estimated insured deposits$30,041,0006,921
IRAs and Keogh plan accounts$2,718,0005,603
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$29,129,0007,128
Deposits held in domestic offices$29,129,0007,127
Individuals, partnerships, and corporations$29,098,0006,960
U.S. Government$03,279
States and political subdivisions in the U.S.$31,0006,340
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$2,348,0007,529
Demand deposits$541,0007,523
Nontransaction accounts$26,781,0006,752
Money market deposit accounts (MMDAs)$2,009,0006,646
Other savings deposits (excluding MMDAs)$4,313,0005,399
Total time deposits$20,459,0006,420
Total time and savings deposits$28,588,0006,896
Noninterest-bearing deposits$541,0007,544
Interest-bearing deposits$28,588,0006,898
Retail deposits$29,129,0007,017
Estimated insured deposits$29,130,0006,997
IRAs and Keogh plan accounts$2,798,0005,601
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$28,800,0007,191
Deposits held in domestic offices$28,800,0007,191
Individuals, partnerships, and corporations$28,769,0007,008
U.S. Government$03,428
States and political subdivisions in the U.S.$31,0006,398
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$2,491,0007,576
Demand deposits$614,0007,576
Nontransaction accounts$26,309,0006,819
Money market deposit accounts (MMDAs)$1,939,0006,716
Other savings deposits (excluding MMDAs)$4,395,0005,375
Total time deposits$19,975,0006,517
Total time and savings deposits$28,186,0006,956
Noninterest-bearing deposits$615,0007,602
Interest-bearing deposits$28,185,0006,958
Retail deposits$28,800,0007,080
Estimated insured deposits$28,801,0007,060
IRAs and Keogh plan accounts$2,802,0005,631
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$30,442,0007,196
Deposits held in domestic offices$30,442,0007,194
Individuals, partnerships, and corporations$30,414,0007,010
U.S. Government$03,500
States and political subdivisions in the U.S.$28,0006,487
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$2,830,0007,651
Demand deposits$625,0007,677
Nontransaction accounts$27,612,0006,828
Money market deposit accounts (MMDAs)$2,016,0006,768
Other savings deposits (excluding MMDAs)$4,355,0005,426
Total time deposits$21,241,0006,487
Total time and savings deposits$29,817,0006,964
Noninterest-bearing deposits$625,0007,703
Interest-bearing deposits$29,817,0006,964
Retail deposits$30,180,0007,081
Estimated insured deposits$30,431,0007,061
IRAs and Keogh plan accounts$2,822,0005,634
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$30,140,0007,264
Deposits held in domestic offices$30,140,0007,264
Individuals, partnerships, and corporations$30,101,0007,086
U.S. Government$03,705
States and political subdivisions in the U.S.$39,0006,537
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$2,590,0007,726
Demand deposits$531,0007,757
Nontransaction accounts$27,550,0006,848
Money market deposit accounts (MMDAs)$2,056,0006,777
Other savings deposits (excluding MMDAs)$4,212,0005,407
Total time deposits$21,283,0006,514
Total time and savings deposits$29,609,0006,989
Noninterest-bearing deposits$531,0007,783
Interest-bearing deposits$29,609,0006,989
Retail deposits$24,700,0007,222
Estimated insured deposits$30,131,0007,112
IRAs and Keogh plan accounts$2,909,0005,555
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$31,157,0007,251
Deposits held in domestic offices$31,157,0007,251
Individuals, partnerships, and corporations$31,119,0007,054
U.S. Government$03,620
States and political subdivisions in the U.S.$38,0006,583
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$2,866,0007,768
Demand deposits$584,0007,830
Nontransaction accounts$28,291,0006,845
Money market deposit accounts (MMDAs)$2,260,0006,740
Other savings deposits (excluding MMDAs)$4,081,0005,488
Total time deposits$21,950,0006,504
Total time and savings deposits$30,573,0006,966
Noninterest-bearing deposits$584,0007,849
Interest-bearing deposits$30,573,0006,969
Retail deposits$25,482,0007,185
Estimated insured deposits$31,151,0007,075
IRAs and Keogh plan accounts$3,250,0005,343
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$31,838,0007,268
Deposits held in domestic offices$31,838,0007,267
Individuals, partnerships, and corporations$31,800,0007,049
U.S. Government$03,557
States and political subdivisions in the U.S.$38,0006,646
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$2,710,0007,872
Demand deposits$567,0007,919
Nontransaction accounts$29,128,0006,841
Money market deposit accounts (MMDAs)$2,025,0006,880
Other savings deposits (excluding MMDAs)$4,160,0005,488
Total time deposits$22,943,0006,474
Total time and savings deposits$31,271,0006,997
Noninterest-bearing deposits$568,0007,946
Interest-bearing deposits$31,270,0006,995
Retail deposits$25,455,0007,247
Estimated insured deposits$30,056,0006,959
IRAs and Keogh plan accounts$3,258,0005,334
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$32,145,0007,283
Deposits held in domestic offices$32,145,0007,283
Individuals, partnerships, and corporations$32,107,0007,069
U.S. Government$03,628
States and political subdivisions in the U.S.$38,0006,678
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$3,148,0007,835
Demand deposits$1,040,0007,895
Nontransaction accounts$28,997,0006,868
Money market deposit accounts (MMDAs)$2,083,0006,883
Other savings deposits (excluding MMDAs)$3,880,0005,620
Total time deposits$23,034,0006,503
Total time and savings deposits$31,105,0007,027
Noninterest-bearing deposits$1,040,0007,918
Interest-bearing deposits$31,105,0007,023
Retail deposits$25,872,0007,248
Estimated insured deposits$31,032,0006,913
IRAs and Keogh plan accounts$3,384,0005,161
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$26,617,0007,555
Deposits held in domestic offices$26,617,0007,555
Individuals, partnerships, and corporations$26,579,0007,372
U.S. Government$03,888
States and political subdivisions in the U.S.$38,0006,683
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$2,595,0007,950
Demand deposits$552,0008,020
Nontransaction accounts$24,022,0007,168
Money market deposit accounts (MMDAs)$1,757,0007,018
Other savings deposits (excluding MMDAs)$3,946,0005,465
Total time deposits$18,319,0006,894
Total time and savings deposits$26,065,0007,277
Noninterest-bearing deposits$552,0008,045
Interest-bearing deposits$26,065,0007,278
Retail deposits$22,509,0007,473
Estimated insured deposits$25,989,0007,213
IRAs and Keogh plan accounts$3,195,0005,230
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$26,921,0007,542
Deposits held in domestic offices$26,921,0007,542
Individuals, partnerships, and corporations$26,884,0007,370
U.S. Government$03,764
States and political subdivisions in the U.S.$37,0006,695
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,112,0007,924
Demand deposits$704,0008,056
Nontransaction accounts$23,809,0007,208
Money market deposit accounts (MMDAs)$1,872,0007,024
Other savings deposits (excluding MMDAs)$3,912,0005,538
Total time deposits$18,025,0006,943
Total time and savings deposits$26,217,0007,292
Noninterest-bearing deposits$704,0008,083
Interest-bearing deposits$26,217,0007,284
Retail deposits$22,924,0007,468
Estimated insured deposits$26,594,0007,201
IRAs and Keogh plan accounts$3,200,0005,181
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$27,649,0007,546
Deposits held in domestic offices$27,649,0007,545
Individuals, partnerships, and corporations$27,613,0007,358
U.S. Government$03,873
States and political subdivisions in the U.S.$36,0006,709
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,467,0007,927
Demand deposits$766,0008,095
Nontransaction accounts$24,182,0007,197
Money market deposit accounts (MMDAs)$2,039,0006,959
Other savings deposits (excluding MMDAs)$4,108,0005,481
Total time deposits$18,035,0006,944
Total time and savings deposits$26,883,0007,275
Noninterest-bearing deposits$766,0008,128
Interest-bearing deposits$26,883,0007,271
Retail deposits$23,410,0007,472
Estimated insured deposits$26,051,0007,244
IRAs and Keogh plan accounts$3,546,0004,903
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$27,152,0007,574
Deposits held in domestic offices$27,152,0007,573
Individuals, partnerships, and corporations$27,117,0007,381
U.S. Government$03,876
States and political subdivisions in the U.S.$35,0006,731
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$2,742,0008,053
Demand deposits$610,0008,158
Nontransaction accounts$24,410,0007,185
Money market deposit accounts (MMDAs)$2,044,0006,966
Other savings deposits (excluding MMDAs)$4,239,0005,378
Total time deposits$18,128,0006,937
Total time and savings deposits$26,542,0007,307
Noninterest-bearing deposits$611,0008,187
Interest-bearing deposits$26,541,0007,304
Retail deposits$22,999,0007,500
Estimated insured deposits$25,816,0007,280
IRAs and Keogh plan accounts$3,562,0004,903
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$27,907,0007,534
Deposits held in domestic offices$27,907,0007,532
Individuals, partnerships, and corporations$27,877,0007,344
U.S. Government$04,156
States and political subdivisions in the U.S.$30,0006,754
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$2,449,0008,118
Demand deposits$580,0008,175
Nontransaction accounts$25,458,0007,088
Money market deposit accounts (MMDAs)$2,063,0006,913
Other savings deposits (excluding MMDAs)$4,084,0005,406
Total time deposits$19,311,0006,822
Total time and savings deposits$27,327,0007,243
Noninterest-bearing deposits$580,0008,200
Interest-bearing deposits$27,327,0007,241
Retail deposits$23,531,0007,459
Estimated insured deposits$26,769,0007,175
IRAs and Keogh plan accounts$3,820,0004,723
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$28,633,0007,489
Deposits held in domestic offices$28,633,0007,489
Individuals, partnerships, and corporations$28,609,0007,303
U.S. Government$03,924
States and political subdivisions in the U.S.$24,0006,771
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$2,727,0008,078
Demand deposits$736,0008,168
Nontransaction accounts$25,906,0007,068
Money market deposit accounts (MMDAs)$2,089,0006,916
Other savings deposits (excluding MMDAs)$4,376,0005,298
Total time deposits$19,441,0006,812
Total time and savings deposits$27,897,0007,201
Noninterest-bearing deposits$737,0008,199
Interest-bearing deposits$27,896,0007,202
Retail deposits$23,942,0007,410
Estimated insured deposits$27,336,0007,153
IRAs and Keogh plan accounts$3,914,0004,689
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$28,476,0007,542
Deposits held in domestic offices$28,476,0007,540
Individuals, partnerships, and corporations$28,452,0007,343
U.S. Government$04,057
States and political subdivisions in the U.S.$24,0006,824
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$2,730,0008,152
Demand deposits$724,0008,235
Nontransaction accounts$25,746,0007,110
Money market deposit accounts (MMDAs)$2,006,0006,992
Other savings deposits (excluding MMDAs)$4,291,0005,440
Total time deposits$19,449,0006,835
Total time and savings deposits$27,752,0007,248
Noninterest-bearing deposits$724,0008,268
Interest-bearing deposits$27,752,0007,243
Retail deposits$23,912,0007,453
Estimated insured deposits$27,477,0007,162
IRAs and Keogh plan accounts$3,850,0004,747
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$27,746,0007,597
Deposits held in domestic offices$27,746,0007,595
Individuals, partnerships, and corporations$27,724,0007,405
U.S. Government$04,056
States and political subdivisions in the U.S.$22,0006,875
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$2,621,0008,204
Demand deposits$660,0008,280
Nontransaction accounts$25,125,0007,160
Money market deposit accounts (MMDAs)$2,147,0006,953
Other savings deposits (excluding MMDAs)$4,102,0005,630
Total time deposits$18,876,0006,884
Total time and savings deposits$27,086,0007,316
Noninterest-bearing deposits$660,0008,314
Interest-bearing deposits$27,086,0007,309
Retail deposits$23,589,0007,500
Estimated insured deposits$26,932,0007,218
IRAs and Keogh plan accounts$3,698,0004,793
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$27,601,0007,621
Deposits held in domestic offices$27,601,0007,620
Individuals, partnerships, and corporations$27,579,0007,426
U.S. Government$04,273
States and political subdivisions in the U.S.$22,0006,901
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$2,393,0008,254
Demand deposits$681,0008,289
Nontransaction accounts$25,208,0007,125
Money market deposit accounts (MMDAs)$2,338,0006,830
Other savings deposits (excluding MMDAs)$4,101,0005,596
Total time deposits$18,769,0006,881
Total time and savings deposits$26,920,0007,317
Noninterest-bearing deposits$682,0008,321
Interest-bearing deposits$26,919,0007,313
Retail deposits$23,591,0007,491
Estimated insured deposits$26,768,0007,234
IRAs and Keogh plan accounts$3,635,0004,793
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$28,541,0007,571
Deposits held in domestic offices$28,541,0007,569
Individuals, partnerships, and corporations$28,519,0007,352
U.S. Government$04,163
States and political subdivisions in the U.S.$22,0006,943
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$2,281,0008,330
Demand deposits$605,0008,370
Nontransaction accounts$26,260,0007,054
Money market deposit accounts (MMDAs)$2,323,0006,864
Other savings deposits (excluding MMDAs)$4,540,0005,429
Total time deposits$19,397,0006,801
Total time and savings deposits$27,936,0007,251
Noninterest-bearing deposits$605,0008,401
Interest-bearing deposits$27,936,0007,242
Retail deposits$24,534,0007,430
Estimated insured deposits$27,558,0007,183
IRAs and Keogh plan accounts$3,735,0004,722
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$28,848,0007,573
Deposits held in domestic offices$28,848,0007,571
Individuals, partnerships, and corporations$28,827,0007,351
U.S. Government$04,264
States and political subdivisions in the U.S.$21,0006,976
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$2,725,0008,319
Demand deposits$903,0008,331
Nontransaction accounts$26,123,0007,070
Money market deposit accounts (MMDAs)$2,387,0006,863
Other savings deposits (excluding MMDAs)$4,501,0005,577
Total time deposits$19,235,0006,771
Total time and savings deposits$27,945,0007,267
Noninterest-bearing deposits$905,0008,358
Interest-bearing deposits$27,943,0007,266
Retail deposits$24,878,0007,448
Estimated insured deposits$28,000,0007,181
IRAs and Keogh plan accounts$3,613,0004,760
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$28,792,0007,602
Deposits held in domestic offices$28,792,0007,600
Individuals, partnerships, and corporations$28,771,0007,378
U.S. Government$04,261
States and political subdivisions in the U.S.$21,0006,998
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$2,629,0008,366
Demand deposits$721,0008,399
Nontransaction accounts$26,163,0007,064
Money market deposit accounts (MMDAs)$2,628,0006,762
Other savings deposits (excluding MMDAs)$4,205,0005,842
Total time deposits$19,331,0006,728
Total time and savings deposits$28,071,0007,278
Noninterest-bearing deposits$721,0008,422
Interest-bearing deposits$28,071,0007,287
Retail deposits$24,719,0007,490
Estimated insured deposits$24,353,0007,478
IRAs and Keogh plan accounts$3,810,0004,612
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$28,367,0007,661
Deposits held in domestic offices$28,367,0007,660
Individuals, partnerships, and corporations$28,347,0007,447
U.S. Government$04,442
States and political subdivisions in the U.S.$20,0007,063
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$2,560,0008,419
Demand deposits$703,0008,437
Nontransaction accounts$25,807,0007,081
Money market deposit accounts (MMDAs)$3,021,0006,605
Other savings deposits (excluding MMDAs)$4,275,0005,787
Total time deposits$18,511,0006,803
Total time and savings deposits$27,664,0007,310
Noninterest-bearing deposits$703,0008,457
Interest-bearing deposits$27,664,0007,318
Retail deposits$24,327,0007,565
Estimated insured deposits$27,302,0007,277
IRAs and Keogh plan accounts$08,299
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$29,604,0007,595
Deposits held in domestic offices$29,604,0007,593
Individuals, partnerships, and corporations$29,592,0007,365
U.S. Government$04,317
States and political subdivisions in the U.S.$12,0007,101
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$2,726,0008,428
Demand deposits$659,0008,483
Nontransaction accounts$26,878,0007,020
Money market deposit accounts (MMDAs)$3,384,0006,454
Other savings deposits (excluding MMDAs)$4,826,0005,539
Total time deposits$18,668,0006,789
Total time and savings deposits$28,945,0007,237
Noninterest-bearing deposits$659,0008,505
Interest-bearing deposits$28,945,0007,237
Retail deposits$25,460,0007,477
Estimated insured deposits$27,952,0007,226
IRAs and Keogh plan accounts$3,769,0004,634
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$31,116,0007,491
Deposits held in domestic offices$31,116,0007,490
Individuals, partnerships, and corporations$31,089,0007,245
U.S. Government$04,271
States and political subdivisions in the U.S.$27,0007,079
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,231,0008,358
Demand deposits$985,0008,426
Nontransaction accounts$27,885,0006,947
Money market deposit accounts (MMDAs)$3,700,0006,326
Other savings deposits (excluding MMDAs)$4,931,0005,576
Total time deposits$19,254,0006,653
Total time and savings deposits$30,131,0007,147
Noninterest-bearing deposits$985,0008,441
Interest-bearing deposits$30,131,0007,160
Retail deposits$26,866,0007,378
Estimated insured deposits$29,382,0007,121
IRAs and Keogh plan accounts$3,804,0004,587
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$30,081,0007,613
Deposits held in domestic offices$30,081,0007,611
Individuals, partnerships, and corporations$30,054,0007,374
U.S. Government$04,329
States and political subdivisions in the U.S.$27,0007,133
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$2,872,0008,493
Demand deposits$608,0008,560
Nontransaction accounts$27,209,0007,053
Money market deposit accounts (MMDAs)$2,918,0006,780
Other savings deposits (excluding MMDAs)$4,955,0005,656
Total time deposits$19,336,0006,657
Total time and savings deposits$29,473,0007,262
Noninterest-bearing deposits$608,0008,575
Interest-bearing deposits$29,473,0007,279
Retail deposits$25,888,0007,532
Estimated insured deposits$29,103,0007,227
IRAs and Keogh plan accounts$3,760,0004,639
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$31,138,0007,602
Deposits held in domestic offices$31,138,0007,600
Individuals, partnerships, and corporations$31,102,0007,347
U.S. Government$04,510
States and political subdivisions in the U.S.$36,0007,153
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,259,0008,489
Demand deposits$699,0008,576
Nontransaction accounts$27,879,0006,989
Money market deposit accounts (MMDAs)$3,420,0006,580
Other savings deposits (excluding MMDAs)$4,769,0005,713
Total time deposits$19,690,0006,614
Total time and savings deposits$30,439,0007,206
Noninterest-bearing deposits$699,0008,594
Interest-bearing deposits$30,439,0007,224
Retail deposits$26,912,0007,506
Estimated insured deposits$30,117,0007,145
IRAs and Keogh plan accounts$3,689,0004,701
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$32,771,0007,458
Deposits held in domestic offices$32,771,0007,456
Individuals, partnerships, and corporations$32,738,0007,207
U.S. Government$04,404
States and political subdivisions in the U.S.$33,0007,203
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,392,0008,477
Demand deposits$717,0008,605
Nontransaction accounts$29,379,0006,887
Money market deposit accounts (MMDAs)$3,930,0006,356
Other savings deposits (excluding MMDAs)$4,726,0005,718
Total time deposits$20,723,0006,472
Total time and savings deposits$32,054,0007,085
Noninterest-bearing deposits$717,0008,625
Interest-bearing deposits$32,054,0007,110
Retail deposits$28,328,0007,358
Estimated insured deposits$31,487,0007,025
IRAs and Keogh plan accounts$3,842,0004,622
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$33,141,0007,488
Deposits held in domestic offices$33,141,0007,487
Individuals, partnerships, and corporations$33,108,0007,216
U.S. Government$04,543
States and political subdivisions in the U.S.$33,0007,256
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,143,0008,572
Demand deposits$720,0008,673
Nontransaction accounts$29,998,0006,841
Money market deposit accounts (MMDAs)$3,865,0006,441
Other savings deposits (excluding MMDAs)$4,755,0005,766
Total time deposits$21,379,0006,396
Total time and savings deposits$32,421,0007,107
Noninterest-bearing deposits$720,0008,691
Interest-bearing deposits$32,421,0007,129
Retail deposits$28,719,0007,380
Estimated insured deposits$32,040,0007,032
IRAs and Keogh plan accounts$3,862,0004,662
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$31,417,0007,644
Deposits held in domestic offices$31,417,0007,642
Individuals, partnerships, and corporations$31,384,0007,368
U.S. Government$04,568
States and political subdivisions in the U.S.$33,0007,279
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$2,686,0008,682
Demand deposits$509,0008,749
Nontransaction accounts$28,731,0006,974
Money market deposit accounts (MMDAs)$3,660,0006,560
Other savings deposits (excluding MMDAs)$4,889,0005,692
Total time deposits$20,182,0006,588
Total time and savings deposits$30,908,0007,249
Noninterest-bearing deposits$509,0008,767
Interest-bearing deposits$30,908,0007,270
Retail deposits$27,329,0007,535
Estimated insured deposits$30,302,0007,213
IRAs and Keogh plan accounts$3,785,0004,712
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$32,019,0007,619
Deposits held in domestic offices$32,019,0007,618
Individuals, partnerships, and corporations$31,992,0007,315
U.S. Government$04,814
States and political subdivisions in the U.S.$27,0007,338
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,158,0007,893
Demand deposits$887,0008,028
Nontransaction accounts$28,861,0006,200
Money market deposit accounts (MMDAs)$3,929,0005,775
Other savings deposits (excluding MMDAs)$4,742,0005,038
Total time deposits$20,190,0005,869
Total time and savings deposits$31,132,0007,229
Noninterest-bearing deposits$887,0008,673
Interest-bearing deposits$31,132,0007,249
Retail deposits$27,947,0007,520
Estimated insured deposits$30,188,0007,251
IRAs and Keogh plan accounts$3,809,0004,730
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$32,838,0007,585
Deposits held in domestic offices$32,838,0007,584
Individuals, partnerships, and corporations$32,812,0007,284
U.S. Government$04,647
States and political subdivisions in the U.S.$26,0007,385
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,070,0007,932
Demand deposits$736,0008,092
Nontransaction accounts$29,768,0006,172
Money market deposit accounts (MMDAs)$4,000,0005,750
Other savings deposits (excluding MMDAs)$5,127,0004,839
Total time deposits$20,641,0005,876
Total time and savings deposits$32,102,0007,192
Noninterest-bearing deposits$736,0008,759
Interest-bearing deposits$32,102,0007,216
Retail deposits$28,586,0007,478
Estimated insured deposits$30,947,0007,228
IRAs and Keogh plan accounts$3,808,0004,789
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$32,752,0007,623
Deposits held in domestic offices$32,752,0007,622
Individuals, partnerships, and corporations$32,728,0007,310
U.S. Government$04,820
States and political subdivisions in the U.S.$24,0007,412
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,953,0007,959
Demand deposits$832,0008,095
Nontransaction accounts$29,799,0006,186
Money market deposit accounts (MMDAs)$3,782,0005,829
Other savings deposits (excluding MMDAs)$4,876,0004,920
Total time deposits$21,141,0005,872
Total time and savings deposits$31,920,0007,234
Noninterest-bearing deposits$832,0008,767
Interest-bearing deposits$31,920,0007,257
Retail deposits$28,638,0007,493
Estimated insured deposits$31,433,0007,230
IRAs and Keogh plan accounts$3,705,0004,860
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$33,097,0007,610
Deposits held in domestic offices$33,097,0007,609
Individuals, partnerships, and corporations$33,037,0007,268
U.S. Government$04,819
States and political subdivisions in the U.S.$60,0007,417
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,600,0008,044
Demand deposits$557,0008,183
Nontransaction accounts$30,497,0006,101
Money market deposit accounts (MMDAs)$3,927,0005,751
Other savings deposits (excluding MMDAs)$4,845,0004,895
Total time deposits$21,725,0005,817
Total time and savings deposits$32,540,0007,199
Noninterest-bearing deposits$557,0008,891
Interest-bearing deposits$32,540,0007,228
Retail deposits$28,581,0007,501
Estimated insured deposits$31,639,0007,219
IRAs and Keogh plan accounts$3,762,0004,784
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$33,459,0007,593
Deposits held in domestic offices$33,459,0007,591
Individuals, partnerships, and corporations$33,401,0007,242
U.S. Government$04,995
States and political subdivisions in the U.S.$58,0007,413
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,417,0008,099
Demand deposits$569,0008,192
Nontransaction accounts$31,042,0006,003
Money market deposit accounts (MMDAs)$3,906,0005,686
Other savings deposits (excluding MMDAs)$5,089,0004,638
Total time deposits$22,047,0005,751
Total time and savings deposits$32,890,0007,142
Noninterest-bearing deposits$569,0008,903
Interest-bearing deposits$32,890,0007,175
Retail deposits$28,868,0007,470
Estimated insured deposits$32,155,0007,155
IRAs and Keogh plan accounts$3,744,0004,740
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$33,843,0007,566
Deposits held in domestic offices$33,843,0007,564
Individuals, partnerships, and corporations$33,790,0007,212
U.S. Government$05,263
States and political subdivisions in the U.S.$53,0007,590
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,215,0008,295
Demand deposits$649,0008,354
Nontransaction accounts$31,628,0005,922
Money market deposit accounts (MMDAs)$4,097,0005,471
Other savings deposits (excluding MMDAs)$4,793,0004,554
Total time deposits$22,738,0005,748
Total time and savings deposits$33,194,0007,096
Noninterest-bearing deposits$649,0009,048
Interest-bearing deposits$33,194,0007,129
Retail deposits$29,376,0007,427
Estimated insured deposits$32,518,0007,152
IRAs and Keogh plan accounts$3,866,0004,543
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$32,892,0007,616
Deposits held in domestic offices$32,892,0007,615
Individuals, partnerships, and corporations$32,848,0007,212
U.S. Government$05,369
States and political subdivisions in the U.S.$44,0007,794
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,543,0008,403
Demand deposits$910,0008,509
Nontransaction accounts$30,349,0005,944
Money market deposit accounts (MMDAs)$4,263,0005,162
Other savings deposits (excluding MMDAs)$4,084,0004,805
Total time deposits$22,002,0005,813
Total time and savings deposits$31,982,0007,105
Noninterest-bearing deposits$910,0009,154
Interest-bearing deposits$31,982,0007,173
Retail deposits$28,649,0007,476
Estimated insured deposits$31,379,0007,256
IRAs and Keogh plan accounts$3,913,0004,504
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$31,949,0007,817
Deposits held in domestic offices$31,949,0007,815
Individuals, partnerships, and corporations$31,921,0007,427
U.S. Government$05,591
States and political subdivisions in the U.S.$28,0008,049
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,338,0008,710
Demand deposits$651,0008,845
Nontransaction accounts$29,611,0006,042
Money market deposit accounts (MMDAs)$4,168,0005,347
Other savings deposits (excluding MMDAs)$4,465,0004,914
Total time deposits$20,978,0005,923
Total time and savings deposits$31,298,0007,303
Noninterest-bearing deposits$651,0009,569
Interest-bearing deposits$31,298,0007,356
Retail deposits$28,823,0007,623
Estimated insured deposits$31,166,0007,429
IRAs and Keogh plan accounts$3,258,0005,215
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$30,996,0008,041
Deposits held in domestic offices$30,996,0008,040
Individuals, partnerships, and corporations$30,981,0007,662
U.S. Government$06,005
States and political subdivisions in the U.S.$15,0008,289
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,302,0008,913
Demand deposits$695,0009,023
Nontransaction accounts$28,694,0006,184
Money market deposit accounts (MMDAs)$3,430,0005,678
Other savings deposits (excluding MMDAs)$4,188,0005,141
Total time deposits$21,076,0005,979
Total time and savings deposits$30,301,0007,517
Noninterest-bearing deposits$695,0009,757
Interest-bearing deposits$30,301,0007,572
Retail deposits$28,255,0007,877
Estimated insured deposits$30,485,0007,649
IRAs and Keogh plan accounts$2,732,0005,894
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$30,804,0008,240
Deposits held in domestic offices$30,804,0008,238
Individuals, partnerships, and corporations$30,692,0007,825
U.S. Government$06,819
States and political subdivisions in the U.S.$112,0008,515
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,187,0009,319
Demand deposits$616,0009,434
Nontransaction accounts$28,617,0006,260
Money market deposit accounts (MMDAs)$3,413,0005,736
Other savings deposits (excluding MMDAs)$4,256,0005,250
Total time deposits$20,948,0006,054
Total time and savings deposits$30,188,0007,670
Noninterest-bearing deposits$616,00010,209
Interest-bearing deposits$30,188,0007,739
Retail deposits$27,477,0008,161
Estimated insured deposits$30,439,0007,821
IRAs and Keogh plan accounts$2,554,0006,305
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$30,559,0008,592
Deposits held in domestic offices$30,559,0008,587
Individuals, partnerships, and corporations$30,437,0008,167
U.S. Government$07,644
States and political subdivisions in the U.S.$122,0008,888
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,128,0009,762
Demand deposits$453,0009,885
Nontransaction accounts$28,431,0006,448
Money market deposit accounts (MMDAs)$3,448,0005,918
Other savings deposits (excluding MMDAs)$4,347,0005,521
Total time deposits$20,636,0006,227
Total time and savings deposits$30,106,0007,932
Noninterest-bearing deposits$453,00010,736
Interest-bearing deposits$30,106,0008,021
Retail deposits$27,396,0008,513
Estimated insured deposits$30,305,0008,152
IRAs and Keogh plan accounts$2,595,0006,558
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$30,992,0008,821
Deposits held in domestic offices$30,992,0008,816
Individuals, partnerships, and corporations$30,882,0008,376
U.S. Government$08,070
States and political subdivisions in the U.S.$110,0009,297
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,340,00010,111
Demand deposits$512,00010,292
Nontransaction accounts$28,652,0006,522
Money market deposit accounts (MMDAs)$3,532,0006,078
Other savings deposits (excluding MMDAs)$4,495,0005,591
Total time deposits$20,626,0006,285
Total time and savings deposits$30,480,0008,126
Noninterest-bearing deposits$512,00011,191
Interest-bearing deposits$30,480,0008,223
Retail deposits$28,023,0008,726
Estimated insured deposits$30,629,0008,402
IRAs and Keogh plan accounts$2,508,0006,885
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$30,985,0009,040
Deposits held in domestic offices$30,985,0009,035
Individuals, partnerships, and corporations$30,761,0008,607
U.S. Government$08,552
States and political subdivisions in the U.S.$224,0009,521
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,538,00010,588
Demand deposits$835,00010,660
Nontransaction accounts$28,447,0006,499
Money market deposit accounts (MMDAs)$4,404,0006,002
Other savings deposits (excluding MMDAs)$4,644,0005,979
Total time deposits$19,399,0006,129
Total time and savings deposits$30,150,0008,320
Noninterest-bearing deposits$835,00011,474
Interest-bearing deposits$30,150,0008,410
Retail deposits$28,567,0008,925
Estimated insured deposits$30,809,0008,561
IRAs and Keogh plan accounts$2,412,0007,064
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$31,923,0009,256
Deposits held in domestic offices$31,923,0009,250
Individuals, partnerships, and corporations$31,625,0008,750
U.S. Government$08,951
States and political subdivisions in the U.S.$199,0009,967
Commercial banks and other depository institutions in U.S.$99,0003,641
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,493,00011,050
Demand deposits$571,00011,266
Nontransaction accounts$29,430,0006,533
Money market deposit accounts (MMDAs)$4,818,0006,174
Other savings deposits (excluding MMDAs)$4,850,0006,118
Total time deposits$19,762,0006,033
Total time and savings deposits$31,352,0008,419
Noninterest-bearing deposits$571,00012,211
Interest-bearing deposits$31,352,0008,582
Retail deposits$29,580,0009,154
Estimated insured deposits$31,557,0008,822
IRAs and Keogh plan accounts$2,219,0007,705
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$34,112,0009,165
Deposits held in domestic offices$34,112,0009,159
Individuals, partnerships, and corporations$34,113,0008,777
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$33,756,0008,459
Noninterest-bearing deposits$357,00013,136
Interest-bearing deposits$33,756,0008,449
Retail deposits$32,704,0008,884
Estimated insured deposits$34,004,0008,684
IRAs and Keogh plan accounts$2,265,0007,973
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA