American Union Savings and Loan Association, S.B., Total Deposits

2015-06-30Rank
Total deposits$5,977,0006,314
Deposits held in domestic offices$5,977,0006,314
Individuals, partnerships, and corporations$5,977,0006,294
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
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$06,273
Demand deposits$06,247
Nontransaction accounts$5,977,0006,288
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$4,807,0005,175
Total time deposits$1,170,0006,274
Total time and savings deposits$5,977,0006,294
Noninterest-bearing deposits$31,0006,265
Interest-bearing deposits$5,946,0006,289
Retail deposits$5,977,0006,297
Estimated insured deposits$5,977,0006,305
IRAs and Keogh plan accounts$06,084
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$5,980,0006,384
Deposits held in domestic offices$5,980,0006,384
Individuals, partnerships, and corporations$5,980,0006,364
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,347
Demand deposits$06,320
Nontransaction accounts$5,980,0006,359
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$4,810,0005,208
Total time deposits$1,170,0006,340
Total time and savings deposits$5,980,0006,363
Noninterest-bearing deposits$25,0006,343
Interest-bearing deposits$5,955,0006,362
Retail deposits$5,980,0006,368
Estimated insured deposits$5,980,0006,376
IRAs and Keogh plan accounts$06,150
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$5,900,0006,475
Deposits held in domestic offices$5,900,0006,475
Individuals, partnerships, and corporations$5,900,0006,455
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,437
Demand deposits$06,411
Nontransaction accounts$5,900,0006,448
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$4,730,0005,244
Total time deposits$1,170,0006,433
Total time and savings deposits$5,900,0006,453
Noninterest-bearing deposits$36,0006,432
Interest-bearing deposits$5,864,0006,453
Retail deposits$5,900,0006,460
Estimated insured deposits$5,900,0006,467
IRAs and Keogh plan accounts$06,237
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$5,941,0006,555
Deposits held in domestic offices$5,941,0006,555
Individuals, partnerships, and corporations$5,941,0006,535
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,515
Demand deposits$06,489
Nontransaction accounts$5,941,0006,525
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$4,603,0005,329
Total time deposits$1,338,0006,511
Total time and savings deposits$5,941,0006,533
Noninterest-bearing deposits$17,0006,513
Interest-bearing deposits$5,924,0006,531
Retail deposits$5,941,0006,539
Estimated insured deposits$5,941,0006,546
IRAs and Keogh plan accounts$06,311
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$6,074,0006,622
Deposits held in domestic offices$6,074,0006,621
Individuals, partnerships, and corporations$6,074,0006,601
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,580
Demand deposits$06,554
Nontransaction accounts$6,074,0006,595
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$4,696,0005,343
Total time deposits$1,378,0006,577
Total time and savings deposits$6,074,0006,601
Noninterest-bearing deposits$33,0006,578
Interest-bearing deposits$6,041,0006,598
Retail deposits$6,074,0006,604
Estimated insured deposits$6,074,0006,614
IRAs and Keogh plan accounts$06,377
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$6,059,0006,693
Deposits held in domestic offices$6,059,0006,692
Individuals, partnerships, and corporations$6,059,0006,674
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,651
Demand deposits$06,623
Nontransaction accounts$6,059,0006,668
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$4,681,0005,387
Total time deposits$1,378,0006,645
Total time and savings deposits$6,059,0006,671
Noninterest-bearing deposits$33,0006,652
Interest-bearing deposits$6,026,0006,668
Retail deposits$6,059,0006,675
Estimated insured deposits$6,059,0006,683
IRAs and Keogh plan accounts$06,446
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$5,957,0006,776
Deposits held in domestic offices$5,957,0006,775
Individuals, partnerships, and corporations$5,957,0006,758
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,730
Demand deposits$06,704
Nontransaction accounts$5,957,0006,744
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$4,556,0005,373
Total time deposits$1,401,0006,729
Total time and savings deposits$5,957,0006,753
Noninterest-bearing deposits$43,0006,718
Interest-bearing deposits$5,914,0006,750
Retail deposits$5,957,0006,758
Estimated insured deposits$5,957,0006,767
IRAs and Keogh plan accounts$06,527
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$5,969,0006,856
Deposits held in domestic offices$5,969,0006,855
Individuals, partnerships, and corporations$5,969,0006,836
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,807
Demand deposits$06,782
Nontransaction accounts$5,969,0006,825
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$4,547,0005,420
Total time deposits$1,422,0006,806
Total time and savings deposits$5,969,0006,834
Noninterest-bearing deposits$23,0006,803
Interest-bearing deposits$5,946,0006,829
Retail deposits$5,969,0006,837
Estimated insured deposits$5,969,0006,847
IRAs and Keogh plan accounts$06,602
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$5,995,0006,906
Deposits held in domestic offices$5,995,0006,905
Individuals, partnerships, and corporations$5,995,0006,884
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,854
Demand deposits$06,829
Nontransaction accounts$5,995,0006,878
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$4,519,0005,454
Total time deposits$1,476,0006,859
Total time and savings deposits$5,995,0006,884
Noninterest-bearing deposits$32,0006,849
Interest-bearing deposits$5,963,0006,881
Retail deposits$5,995,0006,885
Estimated insured deposits$5,995,0006,897
IRAs and Keogh plan accounts$06,651
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$5,972,0006,983
Deposits held in domestic offices$5,972,0006,982
Individuals, partnerships, and corporations$5,972,0006,960
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,926
Demand deposits$06,900
Nontransaction accounts$5,972,0006,954
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$4,487,0005,498
Total time deposits$1,485,0006,934
Total time and savings deposits$5,972,0006,960
Noninterest-bearing deposits$27,0006,926
Interest-bearing deposits$5,945,0006,957
Retail deposits$5,972,0006,963
Estimated insured deposits$5,972,0006,973
IRAs and Keogh plan accounts$06,720
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$5,877,0007,047
Deposits held in domestic offices$5,877,0007,046
Individuals, partnerships, and corporations$5,877,0007,024
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,992
Demand deposits$06,966
Nontransaction accounts$5,877,0007,019
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$4,443,0005,421
Total time deposits$1,434,0006,994
Total time and savings deposits$5,877,0007,024
Noninterest-bearing deposits$35,0006,985
Interest-bearing deposits$5,842,0007,019
Retail deposits$5,877,0007,028
Estimated insured deposits$5,877,0007,036
IRAs and Keogh plan accounts$06,777
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$5,971,0007,150
Deposits held in domestic offices$5,971,0007,150
Individuals, partnerships, and corporations$5,971,0007,127
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,091
Demand deposits$07,062
Nontransaction accounts$5,971,0007,117
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$4,530,0005,410
Total time deposits$1,441,0007,097
Total time and savings deposits$5,971,0007,126
Noninterest-bearing deposits$15,0007,094
Interest-bearing deposits$5,956,0007,123
Retail deposits$5,971,0007,130
Estimated insured deposits$5,971,0007,135
IRAs and Keogh plan accounts$06,864
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$6,061,0007,215
Deposits held in domestic offices$6,061,0007,214
Individuals, partnerships, and corporations$6,061,0007,193
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,156
Demand deposits$07,128
Nontransaction accounts$6,061,0007,184
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$4,562,0005,416
Total time deposits$1,499,0007,160
Total time and savings deposits$6,061,0007,191
Noninterest-bearing deposits$30,0007,147
Interest-bearing deposits$6,031,0007,188
Retail deposits$6,061,0007,191
Estimated insured deposits$6,061,0007,199
IRAs and Keogh plan accounts$06,923
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$6,183,0007,279
Deposits held in domestic offices$6,183,0007,278
Individuals, partnerships, and corporations$6,183,0007,255
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,220
Demand deposits$07,190
Nontransaction accounts$6,183,0007,245
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$4,645,0005,390
Total time deposits$1,538,0007,227
Total time and savings deposits$6,183,0007,254
Noninterest-bearing deposits$20,0007,211
Interest-bearing deposits$6,163,0007,251
Retail deposits$6,183,0007,255
Estimated insured deposits$6,184,0007,263
IRAs and Keogh plan accounts$06,985
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$5,984,0007,325
Deposits held in domestic offices$5,984,0007,324
Individuals, partnerships, and corporations$5,984,0007,297
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,267
Demand deposits$07,232
Nontransaction accounts$5,984,0007,290
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$4,442,0005,376
Total time deposits$1,542,0007,274
Total time and savings deposits$5,984,0007,297
Noninterest-bearing deposits$27,0007,245
Interest-bearing deposits$5,957,0007,297
Retail deposits$5,984,0007,299
Estimated insured deposits$5,984,0007,308
IRAs and Keogh plan accounts$07,019
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$5,826,0007,401
Deposits held in domestic offices$5,826,0007,401
Individuals, partnerships, and corporations$5,826,0007,373
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,340
Demand deposits$07,306
Nontransaction accounts$5,826,0007,364
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$4,198,0005,480
Total time deposits$1,628,0007,349
Total time and savings deposits$5,826,0007,374
Noninterest-bearing deposits$35,0007,317
Interest-bearing deposits$5,791,0007,368
Retail deposits$5,826,0007,376
Estimated insured deposits$5,827,0007,387
IRAs and Keogh plan accounts$07,095
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$5,923,0007,474
Deposits held in domestic offices$5,923,0007,474
Individuals, partnerships, and corporations$5,923,0007,445
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,418
Demand deposits$07,383
Nontransaction accounts$5,923,0007,429
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$4,286,0005,461
Total time deposits$1,637,0007,420
Total time and savings deposits$5,923,0007,444
Noninterest-bearing deposits$27,0007,398
Interest-bearing deposits$5,896,0007,436
Retail deposits$5,923,0007,449
Estimated insured deposits$5,923,0007,463
IRAs and Keogh plan accounts$07,164
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$6,028,0007,535
Deposits held in domestic offices$6,028,0007,535
Individuals, partnerships, and corporations$6,028,0007,507
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,478
Demand deposits$07,441
Nontransaction accounts$6,028,0007,492
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$4,390,0005,435
Total time deposits$1,638,0007,480
Total time and savings deposits$6,028,0007,510
Noninterest-bearing deposits$25,0007,451
Interest-bearing deposits$6,003,0007,506
Retail deposits$6,028,0007,510
Estimated insured deposits$6,030,0007,526
IRAs and Keogh plan accounts$07,224
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$5,890,0007,612
Deposits held in domestic offices$5,890,0007,612
Individuals, partnerships, and corporations$5,890,0007,582
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,561
Demand deposits$07,521
Nontransaction accounts$5,890,0007,566
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$4,244,0005,417
Total time deposits$1,646,0007,554
Total time and savings deposits$5,890,0007,581
Noninterest-bearing deposits$31,0007,529
Interest-bearing deposits$5,859,0007,574
Retail deposits$5,890,0007,587
Estimated insured deposits$5,890,0007,603
IRAs and Keogh plan accounts$07,295
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$5,864,0007,713
Deposits held in domestic offices$5,864,0007,713
Individuals, partnerships, and corporations$5,864,0007,683
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,661
Demand deposits$07,623
Nontransaction accounts$5,864,0007,667
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$4,157,0005,483
Total time deposits$1,707,0007,659
Total time and savings deposits$5,864,0007,681
Noninterest-bearing deposits$31,0007,631
Interest-bearing deposits$5,833,0007,678
Retail deposits$5,864,0007,685
Estimated insured deposits$5,864,0007,702
IRAs and Keogh plan accounts$07,391
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$5,990,0007,782
Deposits held in domestic offices$5,990,0007,782
Individuals, partnerships, and corporations$5,990,0007,748
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,728
Demand deposits$07,686
Nontransaction accounts$5,990,0007,730
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$4,321,0005,425
Total time deposits$1,669,0007,722
Total time and savings deposits$5,990,0007,745
Noninterest-bearing deposits$24,0007,701
Interest-bearing deposits$5,966,0007,741
Retail deposits$5,990,0007,757
Estimated insured deposits$5,990,0007,770
IRAs and Keogh plan accounts$07,457
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$5,949,0007,887
Deposits held in domestic offices$5,949,0007,886
Individuals, partnerships, and corporations$5,949,0007,851
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,833
Demand deposits$07,789
Nontransaction accounts$5,949,0007,832
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$4,332,0005,440
Total time deposits$1,617,0007,828
Total time and savings deposits$5,949,0007,847
Noninterest-bearing deposits$23,0007,805
Interest-bearing deposits$5,926,0007,838
Retail deposits$5,949,0007,857
Estimated insured deposits$5,956,0007,870
IRAs and Keogh plan accounts$07,554
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$6,130,0007,960
Deposits held in domestic offices$6,130,0007,959
Individuals, partnerships, and corporations$6,130,0007,920
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,910
Demand deposits$07,864
Nontransaction accounts$6,130,0007,900
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$4,450,0005,284
Total time deposits$1,680,0007,903
Total time and savings deposits$6,130,0007,918
Noninterest-bearing deposits$26,0007,873
Interest-bearing deposits$6,103,0007,911
Retail deposits$5,468,0007,948
Estimated insured deposits$6,130,0007,941
IRAs and Keogh plan accounts$07,607
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$6,227,0008,043
Deposits held in domestic offices$6,227,0008,042
Individuals, partnerships, and corporations$6,227,0008,002
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,989
Demand deposits$07,947
Nontransaction accounts$6,227,0007,976
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$4,541,0005,282
Total time deposits$1,686,0007,984
Total time and savings deposits$6,227,0007,996
Noninterest-bearing deposits$23,0007,956
Interest-bearing deposits$6,204,0007,982
Retail deposits$5,547,0008,026
Estimated insured deposits$6,227,0008,020
IRAs and Keogh plan accounts$07,691
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$6,336,0008,132
Deposits held in domestic offices$6,336,0008,131
Individuals, partnerships, and corporations$6,336,0008,087
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,082
Demand deposits$08,036
Nontransaction accounts$6,336,0008,065
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$4,668,0005,258
Total time deposits$1,668,0008,073
Total time and savings deposits$6,336,0008,080
Noninterest-bearing deposits$19,0008,051
Interest-bearing deposits$6,317,0008,071
Retail deposits$5,658,0008,117
Estimated insured deposits$5,872,0008,101
IRAs and Keogh plan accounts$07,771
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$6,452,0008,178
Deposits held in domestic offices$6,452,0008,178
Individuals, partnerships, and corporations$6,452,0008,135
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,132
Demand deposits$08,086
Nontransaction accounts$6,452,0008,110
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$4,767,0005,181
Total time deposits$1,685,0008,121
Total time and savings deposits$6,452,0008,126
Noninterest-bearing deposits$23,0008,105
Interest-bearing deposits$6,429,0008,116
Retail deposits$5,776,0008,166
Estimated insured deposits$6,375,0008,140
IRAs and Keogh plan accounts$07,804
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$6,349,0008,230
Deposits held in domestic offices$6,349,0008,230
Individuals, partnerships, and corporations$6,349,0008,189
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,188
Demand deposits$08,139
Nontransaction accounts$6,349,0008,156
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$4,656,0005,126
Total time deposits$1,693,0008,174
Total time and savings deposits$6,349,0008,174
Noninterest-bearing deposits$26,0008,154
Interest-bearing deposits$6,323,0008,167
Retail deposits$5,677,0008,218
Estimated insured deposits$5,893,0008,191
IRAs and Keogh plan accounts$07,844
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$6,459,0008,295
Deposits held in domestic offices$6,459,0008,294
Individuals, partnerships, and corporations$6,459,0008,254
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,265
Demand deposits$08,218
Nontransaction accounts$6,459,0008,218
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$4,771,0005,101
Total time deposits$1,688,0008,231
Total time and savings deposits$6,459,0008,238
Noninterest-bearing deposits$29,0008,225
Interest-bearing deposits$6,430,0008,231
Retail deposits$5,803,0008,282
Estimated insured deposits$6,018,0008,257
IRAs and Keogh plan accounts$07,899
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$6,660,0008,360
Deposits held in domestic offices$6,660,0008,359
Individuals, partnerships, and corporations$6,660,0008,314
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,329
Demand deposits$08,278
Nontransaction accounts$6,660,0008,274
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$4,947,0005,071
Total time deposits$1,714,0008,291
Total time and savings deposits$6,660,0008,300
Noninterest-bearing deposits$22,0008,291
Interest-bearing deposits$6,638,0008,292
Retail deposits$6,009,0008,338
Estimated insured deposits$6,216,0008,304
IRAs and Keogh plan accounts$07,921
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$6,649,0008,385
Deposits held in domestic offices$6,649,0008,384
Individuals, partnerships, and corporations$6,649,0008,339
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,369
Demand deposits$08,311
Nontransaction accounts$6,649,0008,284
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$4,889,0005,059
Total time deposits$1,760,0008,322
Total time and savings deposits$6,649,0008,311
Noninterest-bearing deposits$17,0008,327
Interest-bearing deposits$6,632,0008,307
Retail deposits$6,004,0008,358
Estimated insured deposits$6,181,0008,328
IRAs and Keogh plan accounts$07,966
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$6,785,0008,405
Deposits held in domestic offices$6,785,0008,404
Individuals, partnerships, and corporations$6,785,0008,365
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,408
Demand deposits$08,352
Nontransaction accounts$6,785,0008,302
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$4,876,0004,972
Total time deposits$1,908,0008,344
Total time and savings deposits$6,785,0008,331
Noninterest-bearing deposits$19,0008,365
Interest-bearing deposits$6,766,0008,327
Retail deposits$6,034,0008,388
Estimated insured deposits$6,304,0008,340
IRAs and Keogh plan accounts$07,992
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$7,024,0008,426
Deposits held in domestic offices$7,024,0008,425
Individuals, partnerships, and corporations$7,024,0008,377
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,432
Demand deposits$08,374
Nontransaction accounts$7,024,0008,325
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$5,115,0004,918
Total time deposits$1,909,0008,375
Total time and savings deposits$7,024,0008,356
Noninterest-bearing deposits$27,0008,382
Interest-bearing deposits$6,997,0008,346
Retail deposits$6,275,0008,400
Estimated insured deposits$6,543,0008,363
IRAs and Keogh plan accounts$08,020
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$7,276,0008,476
Deposits held in domestic offices$7,276,0008,475
Individuals, partnerships, and corporations$7,276,0008,422
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,482
Demand deposits$08,427
Nontransaction accounts$7,276,0008,356
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$5,427,0004,904
Total time deposits$1,849,0008,425
Total time and savings deposits$7,276,0008,396
Noninterest-bearing deposits$21,0008,439
Interest-bearing deposits$7,255,0008,387
Retail deposits$6,557,0008,451
Estimated insured deposits$6,813,0008,403
IRAs and Keogh plan accounts$08,075
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$7,555,0008,506
Deposits held in domestic offices$7,555,0008,505
Individuals, partnerships, and corporations$7,555,0008,455
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,519
Demand deposits$08,463
Nontransaction accounts$7,555,0008,386
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$5,738,0004,821
Total time deposits$1,817,0008,462
Total time and savings deposits$7,555,0008,432
Noninterest-bearing deposits$21,0008,473
Interest-bearing deposits$7,534,0008,425
Retail deposits$6,857,0008,484
Estimated insured deposits$7,126,0008,435
IRAs and Keogh plan accounts$08,116
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$7,356,0008,536
Deposits held in domestic offices$7,356,0008,534
Individuals, partnerships, and corporations$7,356,0008,486
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,546
Demand deposits$08,483
Nontransaction accounts$7,356,0008,415
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$5,622,0004,845
Total time deposits$1,734,0008,490
Total time and savings deposits$7,356,0008,461
Noninterest-bearing deposits$08,512
Interest-bearing deposits$7,356,0008,454
Retail deposits$6,001,0008,522
Estimated insured deposits$7,253,0008,446
IRAs and Keogh plan accounts$08,142
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$7,505,0008,592
Deposits held in domestic offices$7,505,0008,590
Individuals, partnerships, and corporations$7,505,0008,541
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,609
Demand deposits$08,550
Nontransaction accounts$7,505,0008,464
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$5,811,0004,844
Total time deposits$1,694,0008,551
Total time and savings deposits$7,505,0008,518
Noninterest-bearing deposits$08,579
Interest-bearing deposits$7,505,0008,505
Retail deposits$6,060,0008,577
Estimated insured deposits$7,441,0008,500
IRAs and Keogh plan accounts$08,194
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$7,659,0008,618
Deposits held in domestic offices$7,659,0008,617
Individuals, partnerships, and corporations$7,659,0008,572
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,637
Demand deposits$08,578
Nontransaction accounts$7,659,0008,486
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$6,242,0004,768
Total time deposits$1,417,0008,596
Total time and savings deposits$7,659,0008,537
Noninterest-bearing deposits$08,607
Interest-bearing deposits$7,659,0008,528
Retail deposits$6,248,0008,607
Estimated insured deposits$7,265,0008,537
IRAs and Keogh plan accounts$08,247
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$7,703,0008,636
Deposits held in domestic offices$7,703,0008,635
Individuals, partnerships, and corporations$7,704,0008,585
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,651
Demand deposits$08,589
Nontransaction accounts$7,704,0008,491
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$6,480,0004,783
Total time deposits$1,224,0008,610
Total time and savings deposits$7,704,0008,547
Noninterest-bearing deposits$08,618
Interest-bearing deposits$7,703,0008,543
Retail deposits$6,369,0008,623
Estimated insured deposits$7,369,0008,547
IRAs and Keogh plan accounts$08,259
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$7,584,0008,668
Deposits held in domestic offices$7,584,0008,666
Individuals, partnerships, and corporations$7,584,0008,617
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,694
Demand deposits$08,626
Nontransaction accounts$7,584,0008,525
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$6,441,0004,766
Total time deposits$1,143,0008,652
Total time and savings deposits$7,584,0008,578
Noninterest-bearing deposits$08,653
Interest-bearing deposits$7,584,0008,574
Retail deposits$6,162,0008,663
Estimated insured deposits$7,291,0008,592
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$7,793,0008,692
Deposits held in domestic offices$7,793,0008,689
Individuals, partnerships, and corporations$7,793,0008,641
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,723
Demand deposits$08,655
Nontransaction accounts$7,793,0008,551
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$6,663,0004,734
Total time deposits$1,130,0008,683
Total time and savings deposits$7,793,0008,608
Noninterest-bearing deposits$08,681
Interest-bearing deposits$7,793,0008,603
Retail deposits$6,381,0008,682
Estimated insured deposits$7,501,0008,627
IRAs and Keogh plan accounts$08,336
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$7,699,0008,707
Deposits held in domestic offices$7,699,0008,705
Individuals, partnerships, and corporations$7,699,0008,657
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,736
Demand deposits$08,664
Nontransaction accounts$7,699,0008,564
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$6,723,0004,775
Total time deposits$976,0008,705
Total time and savings deposits$7,699,0008,625
Noninterest-bearing deposits$08,692
Interest-bearing deposits$7,699,0008,623
Retail deposits$6,407,0008,702
Estimated insured deposits$7,407,0008,647
IRAs and Keogh plan accounts$08,361
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$7,829,0008,772
Deposits held in domestic offices$7,829,0008,770
Individuals, partnerships, and corporations$7,829,0008,714
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,804
Demand deposits$08,733
Nontransaction accounts$7,829,0008,628
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$7,053,0004,733
Total time deposits$776,0008,772
Total time and savings deposits$7,829,0008,687
Noninterest-bearing deposits$08,757
Interest-bearing deposits$7,829,0008,686
Retail deposits$6,835,0008,755
Estimated insured deposits$7,530,0008,714
IRAs and Keogh plan accounts$08,437
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$7,440,0008,828
Deposits held in domestic offices$7,440,0008,827
Individuals, partnerships, and corporations$7,440,0008,776
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,845
Demand deposits$08,772
Nontransaction accounts$7,440,0008,692
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$6,729,0004,804
Total time deposits$711,0008,821
Total time and savings deposits$7,440,0008,742
Noninterest-bearing deposits$08,798
Interest-bearing deposits$7,440,0008,742
Retail deposits$6,441,0008,809
Estimated insured deposits$7,141,0008,776
IRAs and Keogh plan accounts$08,477
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$7,762,0008,861
Deposits held in domestic offices$7,762,0008,859
Individuals, partnerships, and corporations$7,762,0008,810
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,886
Demand deposits$08,809
Nontransaction accounts$7,762,0008,709
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$7,037,0004,713
Total time deposits$725,0008,859
Total time and savings deposits$7,762,0008,777
Noninterest-bearing deposits$08,837
Interest-bearing deposits$7,762,0008,780
Retail deposits$6,499,0008,855
Estimated insured deposits$7,299,0008,815
IRAs and Keogh plan accounts$08,500
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$7,844,0008,914
Deposits held in domestic offices$7,844,0008,913
Individuals, partnerships, and corporations$7,844,0008,866
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,941
Demand deposits$08,866
Nontransaction accounts$7,844,0008,774
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$7,112,0004,731
Total time deposits$732,0008,923
Total time and savings deposits$7,844,0008,834
Noninterest-bearing deposits$08,892
Interest-bearing deposits$7,844,0008,837
Retail deposits$6,965,0008,898
Estimated insured deposits$7,565,0008,851
IRAs and Keogh plan accounts$08,596
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$7,702,0008,957
Deposits held in domestic offices$7,702,0008,955
Individuals, partnerships, and corporations$7,702,0008,894
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,975
Demand deposits$08,895
Nontransaction accounts$7,702,0008,816
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$6,823,0004,819
Total time deposits$879,0008,949
Total time and savings deposits$7,702,0008,873
Noninterest-bearing deposits$08,922
Interest-bearing deposits$7,702,0008,878
Retail deposits$6,823,0008,939
Estimated insured deposits$7,423,0008,901
IRAs and Keogh plan accounts$08,622
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$7,421,0009,019
Deposits held in domestic offices$7,421,0009,018
Individuals, partnerships, and corporations$7,421,0008,918
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$7,421,0008,895
Noninterest-bearing deposits$21,0008,924
Interest-bearing deposits$7,400,0008,937
Retail deposits$6,542,0009,005
Estimated insured deposits$7,142,0008,963
IRAs and Keogh plan accounts$08,686
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$7,512,0009,077
Deposits held in domestic offices$7,512,0009,076
Individuals, partnerships, and corporations$7,512,0008,983
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$7,512,0008,961
Noninterest-bearing deposits$9,0008,995
Interest-bearing deposits$7,503,0008,998
Retail deposits$6,637,0009,064
Estimated insured deposits$7,237,0009,025
IRAs and Keogh plan accounts$08,751
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$7,756,0009,111
Deposits held in domestic offices$7,756,0009,110
Individuals, partnerships, and corporations$7,756,0009,009
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$7,756,0008,986
Noninterest-bearing deposits$20,0009,015
Interest-bearing deposits$7,736,0009,025
Retail deposits$6,968,0009,089
Estimated insured deposits$7,486,0009,052
IRAs and Keogh plan accounts$08,788
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$7,531,0009,151
Deposits held in domestic offices$7,531,0009,150
Individuals, partnerships, and corporations$7,531,0009,046
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$7,531,0009,019
Noninterest-bearing deposits$19,0009,057
Interest-bearing deposits$7,512,0009,065
Retail deposits$6,743,0009,129
Estimated insured deposits$7,353,0009,090
IRAs and Keogh plan accounts$08,824
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$7,605,0009,185
Deposits held in domestic offices$7,605,0009,185
Individuals, partnerships, and corporations$7,581,0009,076
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$7,581,0009,053
Noninterest-bearing deposits$09,127
Interest-bearing deposits$7,605,0009,105
Retail deposits$6,927,0009,163
Estimated insured deposits$7,427,0009,132
IRAs and Keogh plan accounts$08,863
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$7,535,0009,418
Deposits held in domestic offices$7,535,0009,417
Individuals, partnerships, and corporations$7,535,0009,306
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$7,535,0009,264
Noninterest-bearing deposits$21,0009,308
Interest-bearing deposits$7,514,0009,322
Retail deposits$7,093,0009,383
Estimated insured deposits$7,494,0009,350
IRAs and Keogh plan accounts$09,108
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$7,421,0009,679
Deposits held in domestic offices$7,421,0009,678
Individuals, partnerships, and corporations$7,421,0009,531
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$7,421,0009,488
Noninterest-bearing deposits$22,0009,568
Interest-bearing deposits$7,399,0009,575
Retail deposits$6,994,0009,613
Estimated insured deposits$7,360,0009,600
IRAs and Keogh plan accounts$09,382
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$6,734,00010,019
Deposits held in domestic offices$6,734,00010,019
Individuals, partnerships, and corporations$6,734,0009,894
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$6,734,0009,836
Noninterest-bearing deposits$22,0009,919
Interest-bearing deposits$6,712,0009,908
Retail deposits$6,411,0009,962
Estimated insured deposits$6,711,0009,945
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$6,788,00010,267
Deposits held in domestic offices$6,788,00010,267
Individuals, partnerships, and corporations$6,788,00010,135
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$6,788,00010,067
Noninterest-bearing deposits$20,00010,156
Interest-bearing deposits$6,768,00010,139
Retail deposits$6,485,00010,200
Estimated insured deposits$6,788,00010,197
IRAs and Keogh plan accounts$09,927
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$6,127,00010,762
Deposits held in domestic offices$6,127,00010,762
Individuals, partnerships, and corporations$6,127,00010,628
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$6,127,00010,548
Noninterest-bearing deposits$22,00010,625
Interest-bearing deposits$6,105,00010,632
Retail deposits$5,827,00010,721
Estimated insured deposits$6,027,00010,711
IRAs and Keogh plan accounts$010,378
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$6,027,00011,304
Deposits held in domestic offices$6,027,00011,304
Individuals, partnerships, and corporations$6,027,00011,128
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$6,027,00011,058
Noninterest-bearing deposits$21,00011,096
Interest-bearing deposits$6,006,00011,178
Retail deposits$5,698,00011,260
Estimated insured deposits$5,998,00011,239
IRAs and Keogh plan accounts$010,921
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$5,895,00011,829
Deposits held in domestic offices$5,895,00011,829
Individuals, partnerships, and corporations$5,790,00011,656
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$5,790,00011,593
Noninterest-bearing deposits$20,00011,602
Interest-bearing deposits$5,875,00011,714
Retail deposits$5,585,00011,799
Estimated insured deposits$5,885,00011,781
IRAs and Keogh plan accounts$011,416
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$5,669,00012,482
Deposits held in domestic offices$5,669,00012,482
Individuals, partnerships, and corporations$5,669,00012,302
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$5,669,00012,232
Noninterest-bearing deposits$30,00012,188
Interest-bearing deposits$5,639,00012,354
Retail deposits$5,369,00012,458
Estimated insured deposits$5,569,00012,434
IRAs and Keogh plan accounts$012,033
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$5,584,00013,172
Deposits held in domestic offices$5,584,00013,172
Individuals, partnerships, and corporations$5,585,00012,896
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$5,585,00012,822
Noninterest-bearing deposits$012,822
Interest-bearing deposits$5,584,00013,033
Retail deposits$5,384,00013,136
Estimated insured deposits$5,584,00013,115
IRAs and Keogh plan accounts$012,706
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$5,579,00013,780
Deposits held in domestic offices$5,579,00013,780
Individuals, partnerships, and corporations$5,579,00013,710
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$5,579,00013,632
Noninterest-bearing deposits$35,00013,594
Interest-bearing deposits$5,544,00013,631
Retail deposits$5,479,00013,740
Estimated insured deposits$5,679,00013,720
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA