Home > Buffalo Savings Bank > Total Deposits

Buffalo Savings Bank, Total Deposits

2014-06-30Rank
Total deposits$29,810,0006,253
Deposits held in domestic offices$29,810,0006,252
Individuals, partnerships, and corporations$27,988,0006,170
U.S. Government$01,331
States and political subdivisions in the U.S.$1,822,0005,153
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$7,915,0006,188
Demand deposits$5,423,0005,896
Nontransaction accounts$21,895,0006,101
Money market deposit accounts (MMDAs)$3,725,0005,506
Other savings deposits (excluding MMDAs)$4,539,0005,388
Total time deposits$13,631,0005,862
Total time and savings deposits$24,387,0006,219
Noninterest-bearing deposits$5,517,0005,913
Interest-bearing deposits$24,293,0006,222
Retail deposits$29,028,0006,219
Estimated insured deposits$29,008,0006,160
IRAs and Keogh plan accounts$2,951,0004,853
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$30,139,0006,319
Deposits held in domestic offices$30,139,0006,319
Individuals, partnerships, and corporations$28,504,0006,225
U.S. Government$01,317
States and political subdivisions in the U.S.$1,631,0005,235
Commercial banks and other depository institutions in U.S.$4,0003,074
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,820,0006,273
Demand deposits$5,340,0005,977
Nontransaction accounts$22,319,0006,152
Money market deposit accounts (MMDAs)$3,633,0005,588
Other savings deposits (excluding MMDAs)$4,633,0005,400
Total time deposits$14,053,0005,890
Total time and savings deposits$24,799,0006,295
Noninterest-bearing deposits$5,373,0006,003
Interest-bearing deposits$24,766,0006,295
Retail deposits$29,357,0006,283
Estimated insured deposits$28,495,0006,268
IRAs and Keogh plan accounts$3,026,0004,870
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$30,088,0006,379
Deposits held in domestic offices$30,088,0006,378
Individuals, partnerships, and corporations$28,429,0006,295
U.S. Government$01,474
States and political subdivisions in the U.S.$1,630,0005,271
Commercial banks and other depository institutions in U.S.$29,0003,000
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,663,0006,340
Demand deposits$5,033,0006,085
Nontransaction accounts$22,425,0006,195
Money market deposit accounts (MMDAs)$3,448,0005,651
Other savings deposits (excluding MMDAs)$4,512,0005,388
Total time deposits$14,465,0005,944
Total time and savings deposits$25,055,0006,332
Noninterest-bearing deposits$5,119,0006,113
Interest-bearing deposits$24,969,0006,332
Retail deposits$29,307,0006,340
Estimated insured deposits$28,743,0006,311
IRAs and Keogh plan accounts$3,071,0004,907
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$29,601,0006,452
Deposits held in domestic offices$29,601,0006,451
Individuals, partnerships, and corporations$28,065,0006,360
U.S. Government$01,406
States and political subdivisions in the U.S.$1,457,0005,363
Commercial banks and other depository institutions in U.S.$79,0002,951
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,658,0006,462
Demand deposits$4,184,0006,256
Nontransaction accounts$22,943,0006,243
Money market deposit accounts (MMDAs)$3,607,0005,681
Other savings deposits (excluding MMDAs)$4,867,0005,319
Total time deposits$14,469,0006,019
Total time and savings deposits$25,417,0006,381
Noninterest-bearing deposits$4,250,0006,273
Interest-bearing deposits$25,351,0006,378
Retail deposits$28,820,0006,419
Estimated insured deposits$28,834,0006,369
IRAs and Keogh plan accounts$3,106,0004,954
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$31,002,0006,472
Deposits held in domestic offices$31,002,0006,472
Individuals, partnerships, and corporations$29,225,0006,378
U.S. Government$01,377
States and political subdivisions in the U.S.$1,648,0005,303
Commercial banks and other depository institutions in U.S.$129,0002,822
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,650,0006,441
Demand deposits$4,956,0006,163
Nontransaction accounts$23,352,0006,275
Money market deposit accounts (MMDAs)$3,511,0005,756
Other savings deposits (excluding MMDAs)$4,910,0005,309
Total time deposits$14,931,0006,052
Total time and savings deposits$26,046,0006,420
Noninterest-bearing deposits$5,086,0006,163
Interest-bearing deposits$25,916,0006,421
Retail deposits$30,236,0006,429
Estimated insured deposits$29,666,0006,398
IRAs and Keogh plan accounts$3,056,0005,000
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$31,038,0006,543
Deposits held in domestic offices$31,038,0006,543
Individuals, partnerships, and corporations$29,352,0006,454
U.S. Government$01,424
States and political subdivisions in the U.S.$1,532,0005,370
Commercial banks and other depository institutions in U.S.$154,0002,831
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,581,0006,522
Demand deposits$4,930,0006,237
Nontransaction accounts$23,457,0006,336
Money market deposit accounts (MMDAs)$3,744,0005,765
Other savings deposits (excluding MMDAs)$4,490,0005,495
Total time deposits$15,222,0006,106
Total time and savings deposits$26,108,0006,488
Noninterest-bearing deposits$5,019,0006,249
Interest-bearing deposits$26,019,0006,496
Retail deposits$30,272,0006,504
Estimated insured deposits$29,550,0006,472
IRAs and Keogh plan accounts$3,155,0004,959
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$31,142,0006,584
Deposits held in domestic offices$31,142,0006,583
Individuals, partnerships, and corporations$29,384,0006,489
U.S. Government$01,583
States and political subdivisions in the U.S.$1,499,0005,429
Commercial banks and other depository institutions in U.S.$259,0002,529
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,994,0006,608
Demand deposits$4,404,0006,387
Nontransaction accounts$24,148,0006,349
Money market deposit accounts (MMDAs)$3,926,0005,730
Other savings deposits (excluding MMDAs)$4,785,0005,308
Total time deposits$15,437,0006,150
Total time and savings deposits$26,738,0006,490
Noninterest-bearing deposits$4,503,0006,398
Interest-bearing deposits$26,639,0006,497
Retail deposits$30,376,0006,541
Estimated insured deposits$30,268,0006,513
IRAs and Keogh plan accounts$3,253,0004,925
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$30,255,0006,680
Deposits held in domestic offices$30,255,0006,680
Individuals, partnerships, and corporations$28,806,0006,584
U.S. Government$01,457
States and political subdivisions in the U.S.$1,274,0005,578
Commercial banks and other depository institutions in U.S.$175,0002,882
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,549,0006,684
Demand deposits$4,380,0006,392
Nontransaction accounts$23,706,0006,473
Money market deposit accounts (MMDAs)$3,732,0005,857
Other savings deposits (excluding MMDAs)$4,229,0005,520
Total time deposits$15,745,0006,236
Total time and savings deposits$25,875,0006,616
Noninterest-bearing deposits$4,495,0006,406
Interest-bearing deposits$25,760,0006,619
Retail deposits$29,477,0006,638
Estimated insured deposits$30,175,0006,584
IRAs and Keogh plan accounts$3,322,0004,966
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$32,596,0006,648
Deposits held in domestic offices$32,596,0006,647
Individuals, partnerships, and corporations$31,077,0006,543
U.S. Government$01,535
States and political subdivisions in the U.S.$1,403,0005,540
Commercial banks and other depository institutions in U.S.$116,0002,980
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,642,0006,624
Demand deposits$5,641,0006,147
Nontransaction accounts$24,954,0006,454
Money market deposit accounts (MMDAs)$4,487,0005,708
Other savings deposits (excluding MMDAs)$4,098,0005,589
Total time deposits$16,368,0006,243
Total time and savings deposits$26,955,0006,625
Noninterest-bearing deposits$5,695,0006,178
Interest-bearing deposits$26,901,0006,627
Retail deposits$31,820,0006,588
Estimated insured deposits$32,451,0006,545
IRAs and Keogh plan accounts$3,046,0005,171
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$33,184,0006,702
Deposits held in domestic offices$33,184,0006,701
Individuals, partnerships, and corporations$30,067,0006,642
U.S. Government$01,579
States and political subdivisions in the U.S.$2,873,0004,942
Commercial banks and other depository institutions in U.S.$244,0002,733
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,094,0006,638
Demand deposits$5,758,0006,190
Nontransaction accounts$25,090,0006,508
Money market deposit accounts (MMDAs)$4,152,0005,842
Other savings deposits (excluding MMDAs)$4,122,0005,593
Total time deposits$16,816,0006,271
Total time and savings deposits$27,426,0006,669
Noninterest-bearing deposits$5,932,0006,196
Interest-bearing deposits$27,252,0006,675
Retail deposits$32,408,0006,642
Estimated insured deposits$32,233,0006,613
IRAs and Keogh plan accounts$3,083,0005,182
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$31,340,0006,776
Deposits held in domestic offices$31,340,0006,774
Individuals, partnerships, and corporations$29,984,0006,653
U.S. Government$01,780
States and political subdivisions in the U.S.$1,216,0005,462
Commercial banks and other depository institutions in U.S.$140,0002,797
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,442,0006,821
Demand deposits$3,655,0006,648
Nontransaction accounts$24,898,0006,539
Money market deposit accounts (MMDAs)$3,993,0005,844
Other savings deposits (excluding MMDAs)$3,813,0005,620
Total time deposits$17,094,0006,284
Total time and savings deposits$27,685,0006,635
Noninterest-bearing deposits$3,666,0006,682
Interest-bearing deposits$27,674,0006,644
Retail deposits$30,567,0006,721
Estimated insured deposits$30,280,0006,708
IRAs and Keogh plan accounts$3,126,0005,182
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$32,152,0006,787
Deposits held in domestic offices$32,152,0006,785
Individuals, partnerships, and corporations$30,972,0006,679
U.S. Government$01,652
States and political subdivisions in the U.S.$1,060,0005,529
Commercial banks and other depository institutions in U.S.$120,0002,827
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,655,0006,832
Demand deposits$4,102,0006,540
Nontransaction accounts$25,497,0006,565
Money market deposit accounts (MMDAs)$4,004,0005,900
Other savings deposits (excluding MMDAs)$4,017,0005,550
Total time deposits$17,477,0006,340
Total time and savings deposits$28,050,0006,682
Noninterest-bearing deposits$4,141,0006,571
Interest-bearing deposits$28,011,0006,689
Retail deposits$31,378,0006,713
Estimated insured deposits$31,110,0006,717
IRAs and Keogh plan accounts$3,257,0005,144
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$33,029,0006,801
Deposits held in domestic offices$33,029,0006,799
Individuals, partnerships, and corporations$31,826,0006,694
U.S. Government$01,633
States and political subdivisions in the U.S.$1,079,0005,564
Commercial banks and other depository institutions in U.S.$124,0002,867
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,620,0006,874
Demand deposits$3,585,0006,693
Nontransaction accounts$26,409,0006,597
Money market deposit accounts (MMDAs)$4,049,0005,934
Other savings deposits (excluding MMDAs)$4,740,0005,279
Total time deposits$17,619,0006,397
Total time and savings deposits$29,444,0006,685
Noninterest-bearing deposits$3,718,0006,699
Interest-bearing deposits$29,311,0006,688
Retail deposits$32,259,0006,720
Estimated insured deposits$31,587,0006,764
IRAs and Keogh plan accounts$3,331,0005,102
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$34,216,0006,820
Deposits held in domestic offices$34,216,0006,818
Individuals, partnerships, and corporations$33,031,0006,687
U.S. Government$01,643
States and political subdivisions in the U.S.$1,078,0005,580
Commercial banks and other depository institutions in U.S.$107,0002,908
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,633,0006,781
Demand deposits$4,399,0006,504
Nontransaction accounts$26,583,0006,634
Money market deposit accounts (MMDAs)$3,407,0006,142
Other savings deposits (excluding MMDAs)$4,814,0005,273
Total time deposits$18,362,0006,402
Total time and savings deposits$29,817,0006,725
Noninterest-bearing deposits$4,437,0006,547
Interest-bearing deposits$29,779,0006,733
Retail deposits$33,446,0006,733
Estimated insured deposits$32,608,0006,777
IRAs and Keogh plan accounts$3,359,0005,116
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$32,459,0006,926
Deposits held in domestic offices$32,459,0006,925
Individuals, partnerships, and corporations$31,361,0006,811
U.S. Government$02,902
States and political subdivisions in the U.S.$960,0005,705
Commercial banks and other depository institutions in U.S.$138,0002,866
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,783,0007,074
Demand deposits$3,709,0006,748
Nontransaction accounts$26,676,0006,668
Money market deposit accounts (MMDAs)$3,524,0006,107
Other savings deposits (excluding MMDAs)$4,691,0005,227
Total time deposits$18,461,0006,479
Total time and savings deposits$28,750,0006,809
Noninterest-bearing deposits$3,739,0006,782
Interest-bearing deposits$28,720,0006,814
Retail deposits$31,693,0006,844
Estimated insured deposits$31,732,0006,842
IRAs and Keogh plan accounts$3,336,0005,169
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$32,748,0006,979
Deposits held in domestic offices$32,748,0006,978
Individuals, partnerships, and corporations$31,658,0006,862
U.S. Government$03,279
States and political subdivisions in the U.S.$994,0005,753
Commercial banks and other depository institutions in U.S.$96,0003,041
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,330,0007,191
Demand deposits$3,639,0006,752
Nontransaction accounts$27,418,0006,725
Money market deposit accounts (MMDAs)$3,202,0006,248
Other savings deposits (excluding MMDAs)$4,653,0005,257
Total time deposits$19,563,0006,495
Total time and savings deposits$29,109,0006,863
Noninterest-bearing deposits$3,648,0006,804
Interest-bearing deposits$29,100,0006,865
Retail deposits$31,982,0006,882
Estimated insured deposits$32,069,0006,870
IRAs and Keogh plan accounts$3,368,0005,229
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$33,802,0006,972
Deposits held in domestic offices$33,802,0006,972
Individuals, partnerships, and corporations$32,660,0006,846
U.S. Government$03,428
States and political subdivisions in the U.S.$994,0005,817
Commercial banks and other depository institutions in U.S.$148,0002,872
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,677,0007,170
Demand deposits$3,410,0006,845
Nontransaction accounts$28,125,0006,722
Money market deposit accounts (MMDAs)$3,440,0006,207
Other savings deposits (excluding MMDAs)$4,771,0005,224
Total time deposits$19,912,0006,522
Total time and savings deposits$30,392,0006,856
Noninterest-bearing deposits$3,592,0006,840
Interest-bearing deposits$30,210,0006,868
Retail deposits$32,941,0006,875
Estimated insured deposits$33,140,0006,834
IRAs and Keogh plan accounts$3,373,0005,246
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$34,291,0007,043
Deposits held in domestic offices$34,291,0007,041
Individuals, partnerships, and corporations$33,143,0006,889
U.S. Government$03,500
States and political subdivisions in the U.S.$1,042,0005,833
Commercial banks and other depository institutions in U.S.$106,0002,991
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,084,0007,185
Demand deposits$3,744,0006,822
Nontransaction accounts$28,207,0006,797
Money market deposit accounts (MMDAs)$3,423,0006,254
Other savings deposits (excluding MMDAs)$4,794,0005,237
Total time deposits$19,990,0006,593
Total time and savings deposits$30,547,0006,926
Noninterest-bearing deposits$3,757,0006,864
Interest-bearing deposits$30,534,0006,926
Retail deposits$33,430,0006,939
Estimated insured deposits$33,288,0006,910
IRAs and Keogh plan accounts$3,422,0005,206
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$33,761,0007,098
Deposits held in domestic offices$33,761,0007,098
Individuals, partnerships, and corporations$32,635,0006,957
U.S. Government$03,705
States and political subdivisions in the U.S.$1,003,0005,895
Commercial banks and other depository institutions in U.S.$123,0002,917
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,799,0007,308
Demand deposits$3,496,0007,021
Nontransaction accounts$27,962,0006,827
Money market deposit accounts (MMDAs)$3,081,0006,370
Other savings deposits (excluding MMDAs)$4,547,0005,248
Total time deposits$20,334,0006,603
Total time and savings deposits$30,265,0006,953
Noninterest-bearing deposits$3,630,0007,027
Interest-bearing deposits$30,131,0006,963
Retail deposits$27,821,0007,036
Estimated insured deposits$32,972,0006,956
IRAs and Keogh plan accounts$3,376,0005,236
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$33,201,0007,148
Deposits held in domestic offices$33,201,0007,148
Individuals, partnerships, and corporations$32,093,0006,997
U.S. Government$03,620
States and political subdivisions in the U.S.$984,0005,931
Commercial banks and other depository institutions in U.S.$124,0002,967
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,975,0007,437
Demand deposits$3,364,0007,018
Nontransaction accounts$28,226,0006,846
Money market deposit accounts (MMDAs)$3,086,0006,428
Other savings deposits (excluding MMDAs)$4,457,0005,314
Total time deposits$20,683,0006,645
Total time and savings deposits$29,837,0007,008
Noninterest-bearing deposits$3,375,0007,068
Interest-bearing deposits$29,826,0007,010
Retail deposits$27,263,0007,087
Estimated insured deposits$32,551,0007,006
IRAs and Keogh plan accounts$3,418,0005,224
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$33,429,0007,181
Deposits held in domestic offices$33,429,0007,180
Individuals, partnerships, and corporations$32,071,0007,041
U.S. Government$03,557
States and political subdivisions in the U.S.$1,213,0005,846
Commercial banks and other depository institutions in U.S.$145,0002,937
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,299,0007,435
Demand deposits$3,448,0007,042
Nontransaction accounts$28,130,0006,903
Money market deposit accounts (MMDAs)$3,092,0006,466
Other savings deposits (excluding MMDAs)$4,659,0005,261
Total time deposits$20,378,0006,695
Total time and savings deposits$29,981,0007,058
Noninterest-bearing deposits$3,466,0007,090
Interest-bearing deposits$29,963,0007,060
Retail deposits$28,027,0007,094
Estimated insured deposits$30,984,0006,898
IRAs and Keogh plan accounts$3,393,0005,240
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$34,506,0007,165
Deposits held in domestic offices$34,506,0007,165
Individuals, partnerships, and corporations$33,302,0007,016
U.S. Government$03,628
States and political subdivisions in the U.S.$1,083,0005,940
Commercial banks and other depository institutions in U.S.$121,0002,909
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,555,0007,422
Demand deposits$3,481,0007,068
Nontransaction accounts$28,951,0006,871
Money market deposit accounts (MMDAs)$3,084,0006,465
Other savings deposits (excluding MMDAs)$5,100,0005,048
Total time deposits$20,765,0006,690
Total time and savings deposits$31,025,0007,032
Noninterest-bearing deposits$3,520,0007,089
Interest-bearing deposits$30,986,0007,031
Retail deposits$29,320,0007,051
Estimated insured deposits$31,844,0006,862
IRAs and Keogh plan accounts$3,423,0005,136
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$36,397,0007,072
Deposits held in domestic offices$36,397,0007,072
Individuals, partnerships, and corporations$33,155,0007,010
U.S. Government$03,888
States and political subdivisions in the U.S.$3,122,0004,890
Commercial banks and other depository institutions in U.S.$120,0002,782
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,137,0007,534
Demand deposits$3,090,0007,271
Nontransaction accounts$31,260,0006,691
Money market deposit accounts (MMDAs)$3,299,0006,376
Other savings deposits (excluding MMDAs)$4,852,0005,045
Total time deposits$23,109,0006,461
Total time and savings deposits$33,307,0006,879
Noninterest-bearing deposits$3,150,0007,289
Interest-bearing deposits$33,247,0006,880
Retail deposits$29,011,0007,064
Estimated insured deposits$32,216,0006,805
IRAs and Keogh plan accounts$3,202,0005,222
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$35,912,0007,092
Deposits held in domestic offices$35,912,0007,091
Individuals, partnerships, and corporations$32,808,0007,017
U.S. Government$03,764
States and political subdivisions in the U.S.$2,965,0004,876
Commercial banks and other depository institutions in U.S.$139,0002,643
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,796,0007,628
Demand deposits$3,050,0007,295
Nontransaction accounts$31,116,0006,709
Money market deposit accounts (MMDAs)$2,974,0006,521
Other savings deposits (excluding MMDAs)$4,628,0005,177
Total time deposits$23,514,0006,404
Total time and savings deposits$32,862,0006,899
Noninterest-bearing deposits$3,110,0007,326
Interest-bearing deposits$32,802,0006,891
Retail deposits$28,441,0007,113
Estimated insured deposits$32,224,0006,825
IRAs and Keogh plan accounts$3,221,0005,162
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$36,927,0007,046
Deposits held in domestic offices$36,927,0007,044
Individuals, partnerships, and corporations$33,413,0007,015
U.S. Government$03,873
States and political subdivisions in the U.S.$3,390,0004,668
Commercial banks and other depository institutions in U.S.$124,0002,626
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,264,0007,566
Demand deposits$3,176,0007,305
Nontransaction accounts$31,663,0006,683
Money market deposit accounts (MMDAs)$3,061,0006,492
Other savings deposits (excluding MMDAs)$4,698,0005,178
Total time deposits$23,904,0006,375
Total time and savings deposits$33,751,0006,865
Noninterest-bearing deposits$3,355,0007,307
Interest-bearing deposits$33,572,0006,860
Retail deposits$29,527,0007,061
Estimated insured deposits$33,878,0006,732
IRAs and Keogh plan accounts$3,115,0005,228
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$37,570,0007,038
Deposits held in domestic offices$37,570,0007,037
Individuals, partnerships, and corporations$34,196,0006,975
U.S. Government$03,876
States and political subdivisions in the U.S.$3,247,0004,741
Commercial banks and other depository institutions in U.S.$127,0002,563
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,937,0007,428
Demand deposits$3,583,0007,121
Nontransaction accounts$31,633,0006,697
Money market deposit accounts (MMDAs)$2,283,0006,840
Other savings deposits (excluding MMDAs)$4,796,0005,097
Total time deposits$24,554,0006,356
Total time and savings deposits$33,987,0006,873
Noninterest-bearing deposits$3,751,0007,118
Interest-bearing deposits$33,819,0006,874
Retail deposits$29,831,0007,055
Estimated insured deposits$33,984,0006,730
IRAs and Keogh plan accounts$3,119,0005,211
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$36,331,0007,091
Deposits held in domestic offices$36,331,0007,090
Individuals, partnerships, and corporations$33,712,0006,999
U.S. Government$04,156
States and political subdivisions in the U.S.$2,503,0005,112
Commercial banks and other depository institutions in U.S.$116,0002,473
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,143,0007,626
Demand deposits$2,966,0007,425
Nontransaction accounts$31,188,0006,679
Money market deposit accounts (MMDAs)$2,409,0006,759
Other savings deposits (excluding MMDAs)$4,842,0004,993
Total time deposits$23,938,0006,373
Total time and savings deposits$33,365,0006,871
Noninterest-bearing deposits$3,084,0007,431
Interest-bearing deposits$33,247,0006,875
Retail deposits$29,454,0007,043
Estimated insured deposits$32,554,0006,765
IRAs and Keogh plan accounts$2,997,0005,290
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$36,160,0007,077
Deposits held in domestic offices$36,160,0007,077
Individuals, partnerships, and corporations$33,584,0006,999
U.S. Government$03,924
States and political subdivisions in the U.S.$2,449,0005,055
Commercial banks and other depository institutions in U.S.$127,0002,373
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,945,0007,629
Demand deposits$2,885,0007,399
Nontransaction accounts$31,215,0006,699
Money market deposit accounts (MMDAs)$2,233,0006,843
Other savings deposits (excluding MMDAs)$4,931,0005,013
Total time deposits$24,051,0006,380
Total time and savings deposits$33,275,0006,880
Noninterest-bearing deposits$3,080,0007,376
Interest-bearing deposits$33,080,0006,892
Retail deposits$29,246,0007,058
Estimated insured deposits$32,614,0006,779
IRAs and Keogh plan accounts$3,030,0005,297
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$36,016,0007,107
Deposits held in domestic offices$36,016,0007,105
Individuals, partnerships, and corporations$33,297,0007,038
U.S. Government$04,057
States and political subdivisions in the U.S.$2,571,0005,025
Commercial banks and other depository institutions in U.S.$148,0002,367
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,709,0007,538
Demand deposits$3,603,0007,169
Nontransaction accounts$30,307,0006,769
Money market deposit accounts (MMDAs)$2,286,0006,847
Other savings deposits (excluding MMDAs)$5,088,0005,059
Total time deposits$22,933,0006,484
Total time and savings deposits$32,413,0006,955
Noninterest-bearing deposits$3,653,0007,213
Interest-bearing deposits$32,363,0006,950
Retail deposits$29,653,0007,042
Estimated insured deposits$32,273,0006,826
IRAs and Keogh plan accounts$3,032,0005,294
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$36,564,0007,118
Deposits held in domestic offices$36,564,0007,116
Individuals, partnerships, and corporations$33,130,0007,065
U.S. Government$04,056
States and political subdivisions in the U.S.$3,347,0004,626
Commercial banks and other depository institutions in U.S.$87,0002,701
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,154,0007,474
Demand deposits$3,650,0007,170
Nontransaction accounts$30,410,0006,782
Money market deposit accounts (MMDAs)$2,675,0006,675
Other savings deposits (excluding MMDAs)$5,436,0004,954
Total time deposits$22,299,0006,545
Total time and savings deposits$32,914,0006,949
Noninterest-bearing deposits$3,912,0007,118
Interest-bearing deposits$32,652,0006,961
Retail deposits$30,302,0007,046
Estimated insured deposits$31,811,0006,891
IRAs and Keogh plan accounts$2,962,0005,295
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$35,253,0007,182
Deposits held in domestic offices$35,253,0007,181
Individuals, partnerships, and corporations$31,906,0007,145
U.S. Government$04,273
States and political subdivisions in the U.S.$3,278,0004,691
Commercial banks and other depository institutions in U.S.$69,0002,797
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,227,0007,744
Demand deposits$3,025,0007,503
Nontransaction accounts$30,026,0006,768
Money market deposit accounts (MMDAs)$2,823,0006,590
Other savings deposits (excluding MMDAs)$5,183,0005,034
Total time deposits$22,020,0006,516
Total time and savings deposits$32,228,0006,978
Noninterest-bearing deposits$3,048,0007,551
Interest-bearing deposits$32,205,0006,971
Retail deposits$29,241,0007,090
Estimated insured deposits$31,256,0006,894
IRAs and Keogh plan accounts$2,953,0005,267
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$34,520,0007,208
Deposits held in domestic offices$34,520,0007,206
Individuals, partnerships, and corporations$31,030,0007,191
U.S. Government$04,163
States and political subdivisions in the U.S.$3,389,0004,564
Commercial banks and other depository institutions in U.S.$101,0002,541
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,079,0007,774
Demand deposits$2,858,0007,537
Nontransaction accounts$29,441,0006,813
Money market deposit accounts (MMDAs)$2,868,0006,567
Other savings deposits (excluding MMDAs)$5,289,0005,054
Total time deposits$21,284,0006,600
Total time and savings deposits$31,662,0006,995
Noninterest-bearing deposits$2,980,0007,541
Interest-bearing deposits$31,540,0007,001
Retail deposits$28,842,0007,110
Estimated insured deposits$30,836,0006,936
IRAs and Keogh plan accounts$2,820,0005,391
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$33,552,0007,299
Deposits held in domestic offices$33,552,0007,297
Individuals, partnerships, and corporations$29,158,0007,334
U.S. Government$04,264
States and political subdivisions in the U.S.$4,315,0004,128
Commercial banks and other depository institutions in U.S.$79,0002,785
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,150,0007,599
Demand deposits$3,193,0007,455
Nontransaction accounts$27,402,0006,971
Money market deposit accounts (MMDAs)$1,840,0007,172
Other savings deposits (excluding MMDAs)$5,304,0005,147
Total time deposits$20,258,0006,650
Total time and savings deposits$30,359,0007,073
Noninterest-bearing deposits$3,283,0007,470
Interest-bearing deposits$30,269,0007,084
Retail deposits$27,287,0007,253
Estimated insured deposits$27,410,0007,227
IRAs and Keogh plan accounts$2,753,0005,463
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$31,660,0007,427
Deposits held in domestic offices$31,660,0007,425
Individuals, partnerships, and corporations$27,892,0007,447
U.S. Government$04,261
States and political subdivisions in the U.S.$3,696,0004,471
Commercial banks and other depository institutions in U.S.$72,0002,767
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,058,0007,675
Demand deposits$2,813,0007,658
Nontransaction accounts$25,602,0007,108
Money market deposit accounts (MMDAs)$1,539,0007,353
Other savings deposits (excluding MMDAs)$5,374,0005,216
Total time deposits$18,688,0006,808
Total time and savings deposits$28,847,0007,215
Noninterest-bearing deposits$2,928,0007,644
Interest-bearing deposits$28,732,0007,230
Retail deposits$27,135,0007,304
Estimated insured deposits$24,626,0007,457
IRAs and Keogh plan accounts$2,763,0005,409
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$31,405,0007,475
Deposits held in domestic offices$31,405,0007,474
Individuals, partnerships, and corporations$27,612,0007,498
U.S. Government$04,442
States and political subdivisions in the U.S.$3,709,0004,493
Commercial banks and other depository institutions in U.S.$84,0002,744
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,119,0007,776
Demand deposits$2,889,0007,702
Nontransaction accounts$25,286,0007,132
Money market deposit accounts (MMDAs)$1,265,0007,555
Other savings deposits (excluding MMDAs)$5,441,0005,192
Total time deposits$18,580,0006,789
Total time and savings deposits$28,516,0007,243
Noninterest-bearing deposits$2,912,0007,745
Interest-bearing deposits$28,493,0007,253
Retail deposits$26,957,0007,387
Estimated insured deposits$24,686,0007,480
IRAs and Keogh plan accounts$2,655,0005,504
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$31,581,0007,468
Deposits held in domestic offices$31,581,0007,466
Individuals, partnerships, and corporations$27,747,0007,485
U.S. Government$04,317
States and political subdivisions in the U.S.$3,754,0004,427
Commercial banks and other depository institutions in U.S.$80,0002,776
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,478,0007,639
Demand deposits$2,755,0007,726
Nontransaction accounts$25,103,0007,164
Money market deposit accounts (MMDAs)$1,365,0007,509
Other savings deposits (excluding MMDAs)$5,283,0005,306
Total time deposits$18,455,0006,817
Total time and savings deposits$28,826,0007,243
Noninterest-bearing deposits$2,905,0007,713
Interest-bearing deposits$28,676,0007,252
Retail deposits$27,375,0007,336
Estimated insured deposits$27,301,0007,279
IRAs and Keogh plan accounts$2,654,0005,518
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$31,605,0007,461
Deposits held in domestic offices$31,605,0007,460
Individuals, partnerships, and corporations$27,810,0007,471
U.S. Government$04,271
States and political subdivisions in the U.S.$3,676,0004,509
Commercial banks and other depository institutions in U.S.$119,0002,491
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,812,0007,807
Demand deposits$2,666,0007,758
Nontransaction accounts$25,793,0007,095
Money market deposit accounts (MMDAs)$1,933,0007,187
Other savings deposits (excluding MMDAs)$5,539,0005,259
Total time deposits$18,321,0006,770
Total time and savings deposits$28,939,0007,246
Noninterest-bearing deposits$2,906,0007,673
Interest-bearing deposits$28,699,0007,276
Retail deposits$27,704,0007,312
Estimated insured deposits$27,322,0007,271
IRAs and Keogh plan accounts$2,673,0005,490
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$32,476,0007,476
Deposits held in domestic offices$32,476,0007,474
Individuals, partnerships, and corporations$28,560,0007,481
U.S. Government$04,329
States and political subdivisions in the U.S.$3,683,0004,553
Commercial banks and other depository institutions in U.S.$233,0002,199
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,324,0007,768
Demand deposits$2,789,0007,747
Nontransaction accounts$26,152,0007,137
Money market deposit accounts (MMDAs)$2,038,0007,223
Other savings deposits (excluding MMDAs)$5,575,0005,334
Total time deposits$18,539,0006,754
Total time and savings deposits$29,687,0007,242
Noninterest-bearing deposits$2,911,0007,729
Interest-bearing deposits$29,565,0007,268
Retail deposits$28,399,0007,342
Estimated insured deposits$28,135,0007,295
IRAs and Keogh plan accounts$2,631,0005,552
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$32,363,0007,513
Deposits held in domestic offices$32,363,0007,511
Individuals, partnerships, and corporations$28,208,0007,537
U.S. Government$04,510
States and political subdivisions in the U.S.$3,932,0004,442
Commercial banks and other depository institutions in U.S.$223,0002,213
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,902,0007,912
Demand deposits$2,736,0007,863
Nontransaction accounts$26,461,0007,122
Money market deposit accounts (MMDAs)$2,218,0007,138
Other savings deposits (excluding MMDAs)$5,621,0005,260
Total time deposits$18,622,0006,742
Total time and savings deposits$29,627,0007,258
Noninterest-bearing deposits$2,859,0007,832
Interest-bearing deposits$29,504,0007,294
Retail deposits$28,066,0007,396
Estimated insured deposits$27,787,0007,349
IRAs and Keogh plan accounts$2,676,0005,521
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$32,517,0007,483
Deposits held in domestic offices$32,517,0007,481
Individuals, partnerships, and corporations$28,423,0007,523
U.S. Government$04,404
States and political subdivisions in the U.S.$3,837,0004,415
Commercial banks and other depository institutions in U.S.$257,0002,156
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,717,0007,916
Demand deposits$2,837,0007,721
Nontransaction accounts$26,800,0007,107
Money market deposit accounts (MMDAs)$2,029,0007,262
Other savings deposits (excluding MMDAs)$5,735,0005,225
Total time deposits$19,036,0006,718
Total time and savings deposits$29,680,0007,269
Noninterest-bearing deposits$3,072,0007,635
Interest-bearing deposits$29,445,0007,308
Retail deposits$27,972,0007,386
Estimated insured deposits$28,045,0007,337
IRAs and Keogh plan accounts$2,569,0005,674
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$32,914,0007,505
Deposits held in domestic offices$32,914,0007,504
Individuals, partnerships, and corporations$28,918,0007,518
U.S. Government$04,543
States and political subdivisions in the U.S.$3,770,0004,498
Commercial banks and other depository institutions in U.S.$226,0002,261
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,963,0007,909
Demand deposits$2,781,0007,780
Nontransaction accounts$26,951,0007,124
Money market deposit accounts (MMDAs)$1,894,0007,393
Other savings deposits (excluding MMDAs)$5,647,0005,311
Total time deposits$19,410,0006,695
Total time and savings deposits$30,133,0007,273
Noninterest-bearing deposits$2,974,0007,699
Interest-bearing deposits$29,940,0007,315
Retail deposits$28,374,0007,402
Estimated insured deposits$28,363,0007,367
IRAs and Keogh plan accounts$2,604,0005,731
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$32,616,0007,550
Deposits held in domestic offices$32,616,0007,548
Individuals, partnerships, and corporations$28,712,0007,565
U.S. Government$04,568
States and political subdivisions in the U.S.$3,676,0004,566
Commercial banks and other depository institutions in U.S.$228,0002,257
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,515,0008,054
Demand deposits$2,747,0007,791
Nontransaction accounts$27,101,0007,139
Money market deposit accounts (MMDAs)$1,954,0007,393
Other savings deposits (excluding MMDAs)$5,688,0005,292
Total time deposits$19,459,0006,691
Total time and savings deposits$29,869,0007,331
Noninterest-bearing deposits$2,915,0007,737
Interest-bearing deposits$29,701,0007,369
Retail deposits$28,109,0007,470
Estimated insured deposits$28,505,0007,371
IRAs and Keogh plan accounts$2,620,0005,705
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$33,656,0007,506
Deposits held in domestic offices$33,656,0007,505
Individuals, partnerships, and corporations$29,265,0007,522
U.S. Government$04,814
States and political subdivisions in the U.S.$4,127,0004,346
Commercial banks and other depository institutions in U.S.$264,0002,210
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,511,0007,426
Demand deposits$2,764,0007,332
Nontransaction accounts$28,145,0006,270
Money market deposit accounts (MMDAs)$2,293,0006,519
Other savings deposits (excluding MMDAs)$5,648,0004,606
Total time deposits$20,204,0005,865
Total time and savings deposits$30,892,0007,250
Noninterest-bearing deposits$2,934,0007,744
Interest-bearing deposits$30,722,0007,288
Retail deposits$28,953,0007,444
Estimated insured deposits$29,036,0007,360
IRAs and Keogh plan accounts$2,606,0005,771
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$33,514,0007,536
Deposits held in domestic offices$33,514,0007,535
Individuals, partnerships, and corporations$29,819,0007,531
U.S. Government$04,647
States and political subdivisions in the U.S.$3,487,0004,543
Commercial banks and other depository institutions in U.S.$208,0002,347
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,283,0007,425
Demand deposits$2,452,0007,428
Nontransaction accounts$28,231,0006,292
Money market deposit accounts (MMDAs)$2,042,0006,673
Other savings deposits (excluding MMDAs)$5,544,0004,662
Total time deposits$20,645,0005,873
Total time and savings deposits$31,062,0007,271
Noninterest-bearing deposits$3,063,0007,628
Interest-bearing deposits$30,451,0007,344
Retail deposits$28,846,0007,458
Estimated insured deposits$29,739,0007,339
IRAs and Keogh plan accounts$2,646,0005,779
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$33,869,0007,536
Deposits held in domestic offices$33,869,0007,535
Individuals, partnerships, and corporations$30,476,0007,484
U.S. Government$04,820
States and political subdivisions in the U.S.$3,175,0004,778
Commercial banks and other depository institutions in U.S.$218,0002,330
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,124,0007,474
Demand deposits$2,477,0007,410
Nontransaction accounts$28,745,0006,282
Money market deposit accounts (MMDAs)$1,848,0006,756
Other savings deposits (excluding MMDAs)$5,737,0004,523
Total time deposits$21,160,0005,870
Total time and savings deposits$31,392,0007,270
Noninterest-bearing deposits$2,601,0007,884
Interest-bearing deposits$31,268,0007,306
Retail deposits$28,876,0007,470
Estimated insured deposits$30,369,0007,319
IRAs and Keogh plan accounts$2,651,0005,791
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$34,161,0007,535
Deposits held in domestic offices$34,161,0007,534
Individuals, partnerships, and corporations$24,085,0007,985
U.S. Government$04,819
States and political subdivisions in the U.S.$9,998,0002,372
Commercial banks and other depository institutions in U.S.$78,0002,936
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,668,0007,327
Demand deposits$2,527,0007,393
Nontransaction accounts$28,493,0006,293
Money market deposit accounts (MMDAs)$2,033,0006,653
Other savings deposits (excluding MMDAs)$5,687,0004,496
Total time deposits$20,773,0005,960
Total time and savings deposits$31,634,0007,265
Noninterest-bearing deposits$2,654,0007,863
Interest-bearing deposits$31,507,0007,306
Retail deposits$29,525,0007,414
Estimated insured deposits$28,461,0007,497
IRAs and Keogh plan accounts$2,604,0005,795
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$34,326,0007,509
Deposits held in domestic offices$34,326,0007,506
Individuals, partnerships, and corporations$24,381,0007,977
U.S. Government$04,995
States and political subdivisions in the U.S.$9,795,0002,353
Commercial banks and other depository institutions in U.S.$150,0002,459
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,689,0007,366
Demand deposits$2,697,0007,373
Nontransaction accounts$28,637,0006,249
Money market deposit accounts (MMDAs)$2,227,0006,517
Other savings deposits (excluding MMDAs)$5,834,0004,318
Total time deposits$20,576,0005,965
Total time and savings deposits$31,629,0007,254
Noninterest-bearing deposits$2,866,0007,800
Interest-bearing deposits$31,460,0007,300
Retail deposits$29,700,0007,396
Estimated insured deposits$28,526,0007,484
IRAs and Keogh plan accounts$2,568,0005,800
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$39,412,0007,121
Deposits held in domestic offices$39,412,0007,119
Individuals, partnerships, and corporations$34,997,0007,098
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$4,288,0004,034
Commercial banks and other depository institutions in U.S.$125,0002,390
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,012,0007,037
Demand deposits$3,344,0007,029
Nontransaction accounts$32,400,0005,843
Money market deposit accounts (MMDAs)$2,805,0006,162
Other savings deposits (excluding MMDAs)$5,384,0004,289
Total time deposits$24,211,0005,550
Total time and savings deposits$36,068,0006,834
Noninterest-bearing deposits$3,344,0007,498
Interest-bearing deposits$36,068,0006,868
Retail deposits$33,273,0007,066
Estimated insured deposits$32,649,0007,140
IRAs and Keogh plan accounts$2,653,0005,664
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$34,866,0007,437
Deposits held in domestic offices$34,866,0007,436
Individuals, partnerships, and corporations$30,577,0007,467
U.S. Government$13,0003,198
States and political subdivisions in the U.S.$4,179,0004,091
Commercial banks and other depository institutions in U.S.$97,0002,492
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,308,0007,230
Demand deposits$3,024,0007,294
Nontransaction accounts$28,558,0006,134
Money market deposit accounts (MMDAs)$2,466,0006,247
Other savings deposits (excluding MMDAs)$4,921,0004,310
Total time deposits$21,171,0005,935
Total time and savings deposits$31,842,0007,126
Noninterest-bearing deposits$3,024,0007,747
Interest-bearing deposits$31,842,0007,194
Retail deposits$29,266,0007,420
Estimated insured deposits$28,850,0007,505
IRAs and Keogh plan accounts$2,379,0005,957
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$32,250,0007,792
Deposits held in domestic offices$32,250,0007,790
Individuals, partnerships, and corporations$28,903,0007,760
U.S. Government$19,0002,581
States and political subdivisions in the U.S.$3,285,0004,599
Commercial banks and other depository institutions in U.S.$43,0002,905
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,305,0007,437
Demand deposits$3,062,0007,422
Nontransaction accounts$25,945,0006,478
Money market deposit accounts (MMDAs)$2,626,0006,338
Other savings deposits (excluding MMDAs)$5,263,0004,451
Total time deposits$18,056,0006,371
Total time and savings deposits$29,188,0007,552
Noninterest-bearing deposits$3,062,0007,867
Interest-bearing deposits$29,188,0007,605
Retail deposits$27,696,0007,773
Estimated insured deposits$27,068,0007,873
IRAs and Keogh plan accounts$1,998,0006,655
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$29,225,0008,246
Deposits held in domestic offices$29,225,0008,245
Individuals, partnerships, and corporations$25,253,0008,316
U.S. Government$06,005
States and political subdivisions in the U.S.$3,932,0004,027
Commercial banks and other depository institutions in U.S.$40,0003,029
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,744,0007,821
Demand deposits$2,830,0007,713
Nontransaction accounts$23,481,0006,849
Money market deposit accounts (MMDAs)$2,107,0006,737
Other savings deposits (excluding MMDAs)$5,058,0004,650
Total time deposits$16,316,0006,783
Total time and savings deposits$26,395,0007,981
Noninterest-bearing deposits$2,830,0008,188
Interest-bearing deposits$26,395,0008,033
Retail deposits$25,498,0008,190
Estimated insured deposits$24,858,0008,313
IRAs and Keogh plan accounts$1,926,0006,908
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$26,611,0008,739
Deposits held in domestic offices$26,611,0008,737
Individuals, partnerships, and corporations$22,795,0008,809
U.S. Government$24,0003,476
States and political subdivisions in the U.S.$3,740,0004,243
Commercial banks and other depository institutions in U.S.$60,0003,052
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,545,0008,093
Demand deposits$2,462,0008,173
Nontransaction accounts$21,066,0007,299
Money market deposit accounts (MMDAs)$1,444,0007,498
Other savings deposits (excluding MMDAs)$5,071,0004,741
Total time deposits$14,551,0007,264
Total time and savings deposits$24,149,0008,426
Noninterest-bearing deposits$2,462,0008,688
Interest-bearing deposits$24,149,0008,494
Retail deposits$24,334,0008,580
Estimated insured deposits$23,809,0008,678
IRAs and Keogh plan accounts$1,859,0007,290
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$25,137,0009,259
Deposits held in domestic offices$25,137,0009,257
Individuals, partnerships, and corporations$22,178,0009,228
U.S. Government$30,0004,741
States and political subdivisions in the U.S.$2,913,0004,908
Commercial banks and other depository institutions in U.S.$16,0003,757
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,793,0008,741
Demand deposits$2,818,0008,172
Nontransaction accounts$20,344,0007,605
Money market deposit accounts (MMDAs)$1,635,0007,610
Other savings deposits (excluding MMDAs)$4,818,0005,183
Total time deposits$13,891,0007,608
Total time and savings deposits$22,319,0009,006
Noninterest-bearing deposits$2,818,0008,647
Interest-bearing deposits$22,319,0009,106
Retail deposits$23,046,0009,135
Estimated insured deposits$22,600,0009,207
IRAs and Keogh plan accounts$1,714,0007,895
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$23,378,0009,820
Deposits held in domestic offices$23,378,0009,817
Individuals, partnerships, and corporations$20,622,0009,794
U.S. Government$84,0003,564
States and political subdivisions in the U.S.$2,621,0005,197
Commercial banks and other depository institutions in U.S.$51,0003,563
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,353,0009,277
Demand deposits$2,594,0008,607
Nontransaction accounts$19,025,0008,024
Money market deposit accounts (MMDAs)$2,214,0007,262
Other savings deposits (excluding MMDAs)$4,629,0005,517
Total time deposits$12,182,0008,165
Total time and savings deposits$20,784,0009,566
Noninterest-bearing deposits$2,594,0009,131
Interest-bearing deposits$20,784,0009,677
Retail deposits$22,652,0009,537
Estimated insured deposits$22,017,0009,658
IRAs and Keogh plan accounts$1,575,0008,418
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$22,768,00010,235
Deposits held in domestic offices$22,768,00010,229
Individuals, partnerships, and corporations$20,696,00010,134
U.S. Government$27,0005,519
States and political subdivisions in the U.S.$2,026,0005,982
Commercial banks and other depository institutions in U.S.$19,0004,114
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,216,0009,796
Demand deposits$2,314,0009,224
Nontransaction accounts$18,552,0008,238
Money market deposit accounts (MMDAs)$1,811,0008,367
Other savings deposits (excluding MMDAs)$4,754,0005,896
Total time deposits$11,987,0008,051
Total time and savings deposits$20,454,0009,935
Noninterest-bearing deposits$2,314,0009,765
Interest-bearing deposits$20,454,00010,038
Retail deposits$21,967,00010,002
Estimated insured deposits$21,487,00010,087
IRAs and Keogh plan accounts$1,499,0008,759
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$22,439,00010,775
Deposits held in domestic offices$22,439,00010,771
Individuals, partnerships, and corporations$20,518,00010,592
U.S. Government$37,0004,865
States and political subdivisions in the U.S.$1,834,0006,253
Commercial banks and other depository institutions in U.S.$50,0004,110
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,600,00010,547
Demand deposits$1,948,0009,922
Nontransaction accounts$18,839,0008,409
Money market deposit accounts (MMDAs)$1,868,0008,813
Other savings deposits (excluding MMDAs)$4,520,0006,356
Total time deposits$12,451,0008,030
Total time and savings deposits$20,491,00010,315
Noninterest-bearing deposits$1,948,00010,520
Interest-bearing deposits$20,491,00010,502
Retail deposits$21,607,00010,567
Estimated insured deposits$21,159,00010,627
IRAs and Keogh plan accounts$1,484,0009,188
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$20,637,00011,427
Deposits held in domestic offices$20,637,00011,424
Individuals, partnerships, and corporations$19,632,00011,318
U.S. Government$19,0006,769
States and political subdivisions in the U.S.$966,0008,113
Commercial banks and other depository institutions in U.S.$20,0004,599
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,685,00011,313
Demand deposits$1,430,00010,865
Nontransaction accounts$17,952,0008,745
Money market deposit accounts (MMDAs)$1,208,0009,907
Other savings deposits (excluding MMDAs)$4,291,0006,251
Total time deposits$12,453,0008,344
Total time and savings deposits$19,207,00011,091
Noninterest-bearing deposits$1,430,00011,750
Interest-bearing deposits$19,207,00011,086
Retail deposits$19,817,00011,226
Estimated insured deposits$20,141,00011,216
IRAs and Keogh plan accounts$1,304,00010,019
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA