Choice Financial Savings Bank, Total Deposits

2013-03-31Rank
Total deposits$13,807,0006,928
Deposits held in domestic offices$13,807,0006,927
Individuals, partnerships, and corporations$12,247,0006,900
U.S. Government$01,424
States and political subdivisions in the U.S.$1,560,0005,362
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$5,170,0006,703
Demand deposits$2,607,0006,654
Nontransaction accounts$8,637,0006,906
Money market deposit accounts (MMDAs)$1,003,0006,428
Other savings deposits (excluding MMDAs)$1,786,0006,359
Total time deposits$5,847,0006,809
Total time and savings deposits$11,200,0006,904
Noninterest-bearing deposits$2,607,0006,678
Interest-bearing deposits$11,200,0006,902
Retail deposits$13,807,0006,904
Estimated insured deposits$13,166,0006,911
IRAs and Keogh plan accounts$580,0006,525
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$12,323,0007,003
Deposits held in domestic offices$12,323,0007,002
Individuals, partnerships, and corporations$10,692,0006,978
U.S. Government$01,583
States and political subdivisions in the U.S.$1,631,0005,365
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$4,046,0006,829
Demand deposits$2,300,0006,749
Nontransaction accounts$8,277,0006,977
Money market deposit accounts (MMDAs)$944,0006,490
Other savings deposits (excluding MMDAs)$1,500,0006,449
Total time deposits$5,833,0006,870
Total time and savings deposits$10,023,0006,978
Noninterest-bearing deposits$2,300,0006,771
Interest-bearing deposits$10,023,0006,972
Retail deposits$12,323,0006,978
Estimated insured deposits$12,306,0006,981
IRAs and Keogh plan accounts$555,0006,589
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$12,034,0007,108
Deposits held in domestic offices$12,034,0007,108
Individuals, partnerships, and corporations$10,616,0007,076
U.S. Government$01,457
States and political subdivisions in the U.S.$1,418,0005,505
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$3,553,0006,935
Demand deposits$1,749,0006,895
Nontransaction accounts$8,481,0007,073
Money market deposit accounts (MMDAs)$1,192,0006,534
Other savings deposits (excluding MMDAs)$1,476,0006,529
Total time deposits$5,813,0006,975
Total time and savings deposits$10,285,0007,077
Noninterest-bearing deposits$1,749,0006,914
Interest-bearing deposits$10,285,0007,073
Retail deposits$12,034,0007,080
Estimated insured deposits$11,788,0007,084
IRAs and Keogh plan accounts$566,0006,672
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$12,495,0007,168
Deposits held in domestic offices$12,495,0007,168
Individuals, partnerships, and corporations$10,918,0007,134
U.S. Government$01,535
States and political subdivisions in the U.S.$1,577,0005,450
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$3,578,0006,991
Demand deposits$1,614,0006,970
Nontransaction accounts$8,917,0007,125
Money market deposit accounts (MMDAs)$973,0006,648
Other savings deposits (excluding MMDAs)$1,418,0006,570
Total time deposits$6,525,0007,002
Total time and savings deposits$10,881,0007,131
Noninterest-bearing deposits$1,614,0006,991
Interest-bearing deposits$10,881,0007,127
Retail deposits$11,685,0007,145
Estimated insured deposits$12,178,0007,145
IRAs and Keogh plan accounts$581,0006,722
Brokered deposits$810,0002,498
Fully insured brokered deposits$810,0002,333
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$13,217,0007,222
Deposits held in domestic offices$13,217,0007,221
Individuals, partnerships, and corporations$11,691,0007,185
U.S. Government$01,579
States and political subdivisions in the U.S.$1,526,0005,500
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$4,333,0006,994
Demand deposits$2,105,0006,960
Nontransaction accounts$8,884,0007,195
Money market deposit accounts (MMDAs)$965,0006,711
Other savings deposits (excluding MMDAs)$1,124,0006,735
Total time deposits$6,794,0007,055
Total time and savings deposits$11,112,0007,192
Noninterest-bearing deposits$2,105,0006,981
Interest-bearing deposits$11,112,0007,183
Retail deposits$12,407,0007,203
Estimated insured deposits$12,913,0007,203
IRAs and Keogh plan accounts$574,0006,790
Brokered deposits$810,0002,556
Fully insured brokered deposits$810,0002,392
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$12,850,0007,264
Deposits held in domestic offices$12,850,0007,263
Individuals, partnerships, and corporations$11,223,0007,234
U.S. Government$01,780
States and political subdivisions in the U.S.$1,627,0005,259
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$3,894,0007,052
Demand deposits$1,956,0006,982
Nontransaction accounts$8,956,0007,225
Money market deposit accounts (MMDAs)$892,0006,747
Other savings deposits (excluding MMDAs)$1,159,0006,707
Total time deposits$6,906,0007,101
Total time and savings deposits$10,894,0007,225
Noninterest-bearing deposits$1,956,0007,007
Interest-bearing deposits$10,894,0007,223
Retail deposits$12,041,0007,241
Estimated insured deposits$12,704,0007,240
IRAs and Keogh plan accounts$526,0006,839
Brokered deposits$809,0002,632
Fully insured brokered deposits$809,0002,462
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$13,023,0007,332
Deposits held in domestic offices$13,023,0007,331
Individuals, partnerships, and corporations$11,785,0007,292
U.S. Government$01,652
States and political subdivisions in the U.S.$1,238,0005,442
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$3,787,0007,121
Demand deposits$1,704,0007,081
Nontransaction accounts$9,236,0007,296
Money market deposit accounts (MMDAs)$1,084,0006,752
Other savings deposits (excluding MMDAs)$1,183,0006,739
Total time deposits$6,970,0007,180
Total time and savings deposits$11,319,0007,292
Noninterest-bearing deposits$1,704,0007,109
Interest-bearing deposits$11,319,0007,286
Retail deposits$12,215,0007,308
Estimated insured deposits$12,816,0007,312
IRAs and Keogh plan accounts$549,0006,904
Brokered deposits$808,0002,739
Fully insured brokered deposits$808,0002,566
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$14,340,0007,379
Deposits held in domestic offices$14,340,0007,379
Individuals, partnerships, and corporations$14,340,0007,310
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$3,957,0007,168
Demand deposits$1,877,0007,110
Nontransaction accounts$10,383,0007,329
Money market deposit accounts (MMDAs)$1,186,0006,780
Other savings deposits (excluding MMDAs)$1,170,0006,786
Total time deposits$8,027,0007,175
Total time and savings deposits$10,383,0007,382
Noninterest-bearing deposits$1,877,0007,143
Interest-bearing deposits$12,463,0007,318
Retail deposits$12,512,0007,381
Estimated insured deposits$13,907,0007,360
IRAs and Keogh plan accounts$547,0006,958
Brokered deposits$808,0002,831
Fully insured brokered deposits$808,0002,654
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$13,820,0007,450
Deposits held in domestic offices$13,820,0007,450
Individuals, partnerships, and corporations$13,820,0007,388
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$3,616,0007,259
Demand deposits$1,610,0007,213
Nontransaction accounts$10,204,0007,400
Money market deposit accounts (MMDAs)$1,275,0006,810
Other savings deposits (excluding MMDAs)$1,075,0006,863
Total time deposits$7,854,0007,254
Total time and savings deposits$10,204,0007,451
Noninterest-bearing deposits$1,610,0007,239
Interest-bearing deposits$12,210,0007,397
Retail deposits$11,997,0007,446
Estimated insured deposits$13,745,0007,425
IRAs and Keogh plan accounts$574,0006,998
Brokered deposits$808,0002,879
Fully insured brokered deposits$808,0002,707
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$13,992,0007,509
Deposits held in domestic offices$13,992,0007,509
Individuals, partnerships, and corporations$13,992,0007,441
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$3,939,0007,290
Demand deposits$1,691,0007,269
Nontransaction accounts$10,053,0007,465
Money market deposit accounts (MMDAs)$1,081,0006,906
Other savings deposits (excluding MMDAs)$1,005,0006,891
Total time deposits$7,967,0007,313
Total time and savings deposits$10,053,0007,515
Noninterest-bearing deposits$1,691,0007,299
Interest-bearing deposits$12,301,0007,449
Retail deposits$12,169,0007,507
Estimated insured deposits$13,687,0007,487
IRAs and Keogh plan accounts$518,0007,092
Brokered deposits$808,0002,983
Fully insured brokered deposits$808,0002,804
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$12,659,0007,633
Deposits held in domestic offices$12,659,0007,633
Individuals, partnerships, and corporations$12,659,0007,558
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$2,833,0007,481
Demand deposits$1,225,0007,431
Nontransaction accounts$9,826,0007,567
Money market deposit accounts (MMDAs)$955,0007,047
Other savings deposits (excluding MMDAs)$1,105,0006,927
Total time deposits$7,766,0007,426
Total time and savings deposits$9,826,0007,619
Noninterest-bearing deposits$1,225,0007,454
Interest-bearing deposits$11,434,0007,567
Retail deposits$10,840,0007,624
Estimated insured deposits$12,498,0007,600
IRAs and Keogh plan accounts$524,0007,172
Brokered deposits$808,0003,067
Fully insured brokered deposits$808,0002,877
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$13,425,0007,678
Deposits held in domestic offices$13,425,0007,678
Individuals, partnerships, and corporations$13,425,0007,605
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$3,439,0007,472
Demand deposits$1,197,0007,502
Nontransaction accounts$9,986,0007,624
Money market deposit accounts (MMDAs)$987,0007,071
Other savings deposits (excluding MMDAs)$1,131,0006,971
Total time deposits$7,868,0007,482
Total time and savings deposits$9,986,0007,675
Noninterest-bearing deposits$1,197,0007,533
Interest-bearing deposits$12,228,0007,607
Retail deposits$11,607,0007,682
Estimated insured deposits$12,995,0007,654
IRAs and Keogh plan accounts$521,0007,220
Brokered deposits$810,0003,150
Fully insured brokered deposits$810,0002,957
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$13,419,0007,781
Deposits held in domestic offices$13,419,0007,780
Individuals, partnerships, and corporations$13,419,0007,703
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$2,917,0007,638
Demand deposits$1,352,0007,563
Nontransaction accounts$10,502,0007,703
Money market deposit accounts (MMDAs)$1,123,0007,103
Other savings deposits (excluding MMDAs)$987,0007,098
Total time deposits$8,392,0007,547
Total time and savings deposits$10,502,0007,758
Noninterest-bearing deposits$1,352,0007,595
Interest-bearing deposits$12,067,0007,712
Retail deposits$11,855,0007,770
Estimated insured deposits$13,450,0007,740
IRAs and Keogh plan accounts$518,0007,320
Brokered deposits$809,0003,253
Fully insured brokered deposits$809,0003,059
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$14,427,0007,819
Deposits held in domestic offices$14,427,0007,818
Individuals, partnerships, and corporations$14,427,0007,737
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$4,082,0007,556
Demand deposits$1,986,0007,492
Nontransaction accounts$10,345,0007,770
Money market deposit accounts (MMDAs)$1,237,0007,100
Other savings deposits (excluding MMDAs)$1,072,0007,072
Total time deposits$8,036,0007,624
Total time and savings deposits$10,345,0007,830
Noninterest-bearing deposits$1,986,0007,525
Interest-bearing deposits$12,441,0007,767
Retail deposits$12,167,0007,797
Estimated insured deposits$14,442,0007,767
IRAs and Keogh plan accounts$518,0007,355
Brokered deposits$809,0003,294
Fully insured brokered deposits$809,0002,945
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$14,838,0007,879
Deposits held in domestic offices$14,838,0007,879
Individuals, partnerships, and corporations$14,838,0007,787
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,485,0007,684
Demand deposits$1,525,0007,650
Nontransaction accounts$11,353,0007,802
Money market deposit accounts (MMDAs)$1,156,0007,208
Other savings deposits (excluding MMDAs)$1,192,0007,063
Total time deposits$9,005,0007,622
Total time and savings deposits$11,353,0007,874
Noninterest-bearing deposits$1,525,0007,683
Interest-bearing deposits$13,313,0007,800
Retail deposits$12,581,0007,844
Estimated insured deposits$14,640,0007,834
IRAs and Keogh plan accounts$517,0007,396
Brokered deposits$1,000,0003,327
Fully insured brokered deposits$1,000,0003,008
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$13,672,0007,996
Deposits held in domestic offices$13,672,0007,995
Individuals, partnerships, and corporations$13,672,0007,916
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$3,192,0007,794
Demand deposits$1,239,0007,799
Nontransaction accounts$10,480,0007,916
Money market deposit accounts (MMDAs)$1,076,0007,324
Other savings deposits (excluding MMDAs)$1,156,0007,123
Total time deposits$8,248,0007,761
Total time and savings deposits$10,480,0007,981
Noninterest-bearing deposits$1,239,0007,831
Interest-bearing deposits$12,433,0007,922
Retail deposits$12,377,0007,941
Estimated insured deposits$12,226,0007,932
IRAs and Keogh plan accounts$519,0007,453
Brokered deposits$1,000,0003,402
Fully insured brokered deposits$1,000,0003,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$14,192,0008,032
Deposits held in domestic offices$14,192,0008,032
Individuals, partnerships, and corporations$14,192,0007,945
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$3,534,0007,779
Demand deposits$1,713,0007,717
Nontransaction accounts$10,658,0007,951
Money market deposit accounts (MMDAs)$1,111,0007,349
Other savings deposits (excluding MMDAs)$1,275,0007,074
Total time deposits$8,272,0007,797
Total time and savings deposits$10,658,0008,028
Noninterest-bearing deposits$1,713,0007,758
Interest-bearing deposits$12,479,0007,959
Retail deposits$12,897,0007,976
Estimated insured deposits$12,797,0007,949
IRAs and Keogh plan accounts$515,0007,467
Brokered deposits$1,000,0003,439
Fully insured brokered deposits$1,000,0003,200
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$14,133,0008,063
Deposits held in domestic offices$14,133,0008,063
Individuals, partnerships, and corporations$14,133,0007,976
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$3,297,0007,856
Demand deposits$1,814,0007,724
Nontransaction accounts$10,836,0007,973
Money market deposit accounts (MMDAs)$702,0007,556
Other savings deposits (excluding MMDAs)$1,429,0006,947
Total time deposits$8,705,0007,785
Total time and savings deposits$10,836,0008,062
Noninterest-bearing deposits$1,814,0007,760
Interest-bearing deposits$12,319,0007,994
Retail deposits$12,849,0008,008
Estimated insured deposits$12,729,0007,983
IRAs and Keogh plan accounts$500,0007,480
Brokered deposits$1,000,0003,402
Fully insured brokered deposits$1,000,0003,226
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$14,293,0008,128
Deposits held in domestic offices$14,293,0008,127
Individuals, partnerships, and corporations$14,293,0008,030
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,801,0007,975
Demand deposits$1,190,0007,948
Nontransaction accounts$11,492,0008,008
Money market deposit accounts (MMDAs)$592,0007,671
Other savings deposits (excluding MMDAs)$1,402,0007,035
Total time deposits$9,498,0007,765
Total time and savings deposits$11,492,0008,113
Noninterest-bearing deposits$1,190,0007,983
Interest-bearing deposits$13,103,0008,028
Retail deposits$12,260,0008,092
Estimated insured deposits$13,429,0008,000
IRAs and Keogh plan accounts$513,0007,477
Brokered deposits$1,775,0003,010
Fully insured brokered deposits$1,775,0002,849
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$14,424,0008,158
Deposits held in domestic offices$14,424,0008,156
Individuals, partnerships, and corporations$14,424,0008,059
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$3,344,0007,941
Demand deposits$1,345,0007,959
Nontransaction accounts$11,080,0008,061
Money market deposit accounts (MMDAs)$1,359,0007,289
Other savings deposits (excluding MMDAs)$1,367,0007,118
Total time deposits$8,354,0007,906
Total time and savings deposits$11,080,0008,161
Noninterest-bearing deposits$1,345,0008,001
Interest-bearing deposits$13,079,0008,055
Retail deposits$12,396,0008,116
Estimated insured deposits$12,184,0008,091
IRAs and Keogh plan accounts$489,0007,507
Brokered deposits$1,775,0002,787
Fully insured brokered deposits$1,775,0002,592
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$13,279,0008,227
Deposits held in domestic offices$13,279,0008,226
Individuals, partnerships, and corporations$13,279,0008,146
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$3,504,0007,933
Demand deposits$1,424,0007,970
Nontransaction accounts$9,775,0008,152
Money market deposit accounts (MMDAs)$253,0007,917
Other savings deposits (excluding MMDAs)$1,286,0007,187
Total time deposits$8,236,0007,937
Total time and savings deposits$9,775,0008,219
Noninterest-bearing deposits$1,424,0008,008
Interest-bearing deposits$11,855,0008,144
Retail deposits$11,252,0008,183
Estimated insured deposits$12,040,0008,118
IRAs and Keogh plan accounts$491,0007,527
Brokered deposits$1,775,0002,729
Fully insured brokered deposits$1,775,0002,532
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$13,150,0008,233
Deposits held in domestic offices$13,150,0008,232
Individuals, partnerships, and corporations$13,150,0008,153
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$3,352,0007,994
Demand deposits$1,407,0007,990
Nontransaction accounts$9,798,0008,160
Money market deposit accounts (MMDAs)$185,0007,963
Other savings deposits (excluding MMDAs)$1,371,0007,118
Total time deposits$8,242,0007,937
Total time and savings deposits$9,798,0008,226
Noninterest-bearing deposits$1,407,0008,022
Interest-bearing deposits$11,743,0008,152
Retail deposits$11,233,0008,194
Estimated insured deposits$12,011,0008,134
IRAs and Keogh plan accounts$462,0007,577
Brokered deposits$1,775,0002,725
Fully insured brokered deposits$1,775,0002,523
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$12,808,0008,261
Deposits held in domestic offices$12,808,0008,260
Individuals, partnerships, and corporations$12,808,0008,177
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,978,0008,033
Demand deposits$1,377,0007,997
Nontransaction accounts$9,830,0008,187
Money market deposit accounts (MMDAs)$216,0007,963
Other savings deposits (excluding MMDAs)$1,207,0007,307
Total time deposits$8,407,0007,952
Total time and savings deposits$9,830,0008,262
Noninterest-bearing deposits$1,377,0008,039
Interest-bearing deposits$11,431,0008,187
Retail deposits$10,683,0008,245
Estimated insured deposits$11,651,0008,181
IRAs and Keogh plan accounts$468,0007,602
Brokered deposits$1,775,0002,709
Fully insured brokered deposits$1,775,0002,500
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$12,455,0008,329
Deposits held in domestic offices$12,455,0008,327
Individuals, partnerships, and corporations$12,455,0008,242
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,478,0008,196
Demand deposits$1,076,0008,151
Nontransaction accounts$9,977,0008,228
Money market deposit accounts (MMDAs)$55,0008,096
Other savings deposits (excluding MMDAs)$1,233,0007,383
Total time deposits$8,689,0007,963
Total time and savings deposits$9,977,0008,306
Noninterest-bearing deposits$1,076,0008,184
Interest-bearing deposits$11,379,0008,242
Retail deposits$10,330,0008,318
Estimated insured deposits$11,704,0008,213
IRAs and Keogh plan accounts$466,0007,670
Brokered deposits$1,775,0002,712
Fully insured brokered deposits$1,775,0002,488
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$13,464,0008,330
Deposits held in domestic offices$13,464,0008,328
Individuals, partnerships, and corporations$13,464,0008,236
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$3,470,0008,073
Demand deposits$1,976,0007,860
Nontransaction accounts$9,994,0008,260
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$1,224,0007,448
Total time deposits$8,770,0007,969
Total time and savings deposits$9,994,0008,346
Noninterest-bearing deposits$1,976,0007,904
Interest-bearing deposits$11,488,0008,285
Retail deposits$11,439,0008,302
Estimated insured deposits$12,799,0008,189
IRAs and Keogh plan accounts$463,0007,696
Brokered deposits$1,775,0002,713
Fully insured brokered deposits$1,775,0002,480
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$13,149,0008,361
Deposits held in domestic offices$13,149,0008,358
Individuals, partnerships, and corporations$13,149,0008,267
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$3,076,0008,157
Demand deposits$1,501,0008,065
Nontransaction accounts$10,073,0008,274
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$1,246,0007,457
Total time deposits$8,827,0007,972
Total time and savings deposits$10,073,0008,365
Noninterest-bearing deposits$1,501,0008,109
Interest-bearing deposits$11,648,0008,282
Retail deposits$9,443,0008,400
Estimated insured deposits$12,118,0008,245
IRAs and Keogh plan accounts$544,0007,633
Brokered deposits$1,775,0002,698
Fully insured brokered deposits$1,775,0002,412
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$11,474,0008,467
Deposits held in domestic offices$11,474,0008,465
Individuals, partnerships, and corporations$11,474,0008,384
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,389,0008,318
Demand deposits$1,060,0008,257
Nontransaction accounts$9,085,0008,378
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$1,356,0007,455
Total time deposits$7,729,0008,121
Total time and savings deposits$9,085,0008,452
Noninterest-bearing deposits$1,060,0008,288
Interest-bearing deposits$10,414,0008,390
Retail deposits$9,066,0008,467
Estimated insured deposits$10,813,0008,362
IRAs and Keogh plan accounts$544,0007,663
Brokered deposits$750,0002,968
Fully insured brokered deposits$750,0002,660
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$11,812,0008,499
Deposits held in domestic offices$11,812,0008,497
Individuals, partnerships, and corporations$11,812,0008,412
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,812,0008,298
Demand deposits$1,339,0008,214
Nontransaction accounts$9,000,0008,413
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$1,608,0007,395
Total time deposits$7,392,0008,156
Total time and savings deposits$9,000,0008,490
Noninterest-bearing deposits$1,339,0008,245
Interest-bearing deposits$10,473,0008,422
Retail deposits$10,258,0008,449
Estimated insured deposits$10,986,0008,379
IRAs and Keogh plan accounts$581,0007,661
Brokered deposits$750,0002,829
Fully insured brokered deposits$750,0002,527
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$11,862,0008,505
Deposits held in domestic offices$11,862,0008,503
Individuals, partnerships, and corporations$11,862,0008,419
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,788,0008,333
Demand deposits$1,468,0008,181
Nontransaction accounts$9,074,0008,400
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$1,880,0007,306
Total time deposits$7,194,0008,175
Total time and savings deposits$9,074,0008,497
Noninterest-bearing deposits$1,468,0008,211
Interest-bearing deposits$10,394,0008,438
Retail deposits$10,308,0008,469
Estimated insured deposits$11,058,0008,393
IRAs and Keogh plan accounts$579,0007,678
Brokered deposits$750,0002,649
Fully insured brokered deposits$750,0002,369
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$12,067,0008,535
Deposits held in domestic offices$12,067,0008,533
Individuals, partnerships, and corporations$12,067,0008,452
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,996,0008,360
Demand deposits$1,578,0008,202
Nontransaction accounts$9,071,0008,435
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$1,937,0007,267
Total time deposits$7,134,0008,210
Total time and savings deposits$9,071,0008,534
Noninterest-bearing deposits$1,578,0008,237
Interest-bearing deposits$10,489,0008,474
Retail deposits$10,513,0008,496
Estimated insured deposits$11,093,0008,439
IRAs and Keogh plan accounts$596,0007,707
Brokered deposits$750,0002,559
Fully insured brokered deposits$750,0002,262
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$11,715,0008,580
Deposits held in domestic offices$11,715,0008,577
Individuals, partnerships, and corporations$11,715,0008,491
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$4,494,0008,110
Demand deposits$1,367,0008,280
Nontransaction accounts$7,221,0008,576
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$2,386,0007,022
Total time deposits$4,835,0008,456
Total time and savings deposits$7,221,0008,627
Noninterest-bearing deposits$1,367,0008,310
Interest-bearing deposits$10,348,0008,502
Retail deposits$9,861,0008,558
Estimated insured deposits$10,983,0008,492
IRAs and Keogh plan accounts$566,0007,792
Brokered deposits$750,0002,458
Fully insured brokered deposits$750,0002,181
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$11,915,0008,575
Deposits held in domestic offices$11,915,0008,573
Individuals, partnerships, and corporations$9,455,0008,586
U.S. Government$04,271
States and political subdivisions in the U.S.$2,460,0005,213
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,448,0008,486
Demand deposits$1,234,0008,330
Nontransaction accounts$9,467,0008,450
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$2,801,0006,808
Total time deposits$6,666,0008,289
Total time and savings deposits$10,681,0008,504
Noninterest-bearing deposits$1,234,0008,353
Interest-bearing deposits$10,681,0008,502
Retail deposits$10,163,0008,564
Estimated insured deposits$10,647,0008,513
IRAs and Keogh plan accounts$567,0007,796
Brokered deposits$750,0002,315
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$12,731,0008,629
Deposits held in domestic offices$12,731,0008,626
Individuals, partnerships, and corporations$10,650,0008,619
U.S. Government$04,329
States and political subdivisions in the U.S.$2,081,0005,535
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$3,360,0008,416
Demand deposits$1,602,0008,255
Nontransaction accounts$9,371,0008,537
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$2,773,0006,898
Total time deposits$6,598,0008,368
Total time and savings deposits$11,129,0008,567
Noninterest-bearing deposits$1,602,0008,274
Interest-bearing deposits$11,129,0008,569
Retail deposits$10,979,0008,602
Estimated insured deposits$11,643,0008,563
IRAs and Keogh plan accounts$568,0007,872
Brokered deposits$750,0002,201
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$13,017,0008,659
Deposits held in domestic offices$13,017,0008,657
Individuals, partnerships, and corporations$10,616,0008,663
U.S. Government$04,510
States and political subdivisions in the U.S.$2,401,0005,336
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,811,0008,390
Demand deposits$1,800,0008,227
Nontransaction accounts$9,206,0008,587
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$2,748,0006,887
Total time deposits$6,458,0008,413
Total time and savings deposits$11,217,0008,590
Noninterest-bearing deposits$1,800,0008,249
Interest-bearing deposits$11,217,0008,593
Retail deposits$11,265,0008,635
Estimated insured deposits$10,740,0008,633
IRAs and Keogh plan accounts$575,0007,894
Brokered deposits$750,0002,139
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$11,143,0008,767
Deposits held in domestic offices$11,143,0008,764
Individuals, partnerships, and corporations$9,752,0008,736
U.S. Government$04,404
States and political subdivisions in the U.S.$1,391,0006,021
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,706,0008,597
Demand deposits$1,215,0008,459
Nontransaction accounts$8,437,0008,664
Money market deposit accounts (MMDAs)$237,0008,332
Other savings deposits (excluding MMDAs)$2,456,0007,117
Total time deposits$5,742,0008,518
Total time and savings deposits$9,928,0008,700
Noninterest-bearing deposits$1,215,0008,478
Interest-bearing deposits$9,928,0008,703
Retail deposits$10,141,0008,720
Estimated insured deposits$9,594,0008,719
IRAs and Keogh plan accounts$570,0007,941
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$12,160,0008,785
Deposits held in domestic offices$12,160,0008,784
Individuals, partnerships, and corporations$10,458,0008,765
U.S. Government$04,543
States and political subdivisions in the U.S.$1,702,0005,850
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,228,0008,559
Demand deposits$1,857,0008,230
Nontransaction accounts$8,932,0008,696
Money market deposit accounts (MMDAs)$316,0008,345
Other savings deposits (excluding MMDAs)$2,605,0007,058
Total time deposits$6,011,0008,558
Total time and savings deposits$10,303,0008,742
Noninterest-bearing deposits$1,857,0008,255
Interest-bearing deposits$10,303,0008,745
Retail deposits$11,260,0008,719
Estimated insured deposits$10,436,0008,748
IRAs and Keogh plan accounts$576,0008,038
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$12,366,0008,810
Deposits held in domestic offices$12,366,0008,808
Individuals, partnerships, and corporations$10,910,0008,781
U.S. Government$04,568
States and political subdivisions in the U.S.$1,456,0006,048
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$3,292,0008,567
Demand deposits$1,651,0008,345
Nontransaction accounts$9,074,0008,722
Money market deposit accounts (MMDAs)$79,0008,513
Other savings deposits (excluding MMDAs)$2,854,0006,875
Total time deposits$6,141,0008,588
Total time and savings deposits$10,715,0008,741
Noninterest-bearing deposits$1,651,0008,368
Interest-bearing deposits$10,715,0008,746
Retail deposits$11,466,0008,754
Estimated insured deposits$11,866,0008,698
IRAs and Keogh plan accounts$579,0008,062
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$12,561,0008,843
Deposits held in domestic offices$12,561,0008,841
Individuals, partnerships, and corporations$10,843,0008,788
U.S. Government$04,814
States and political subdivisions in the U.S.$1,718,0005,882
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,666,0007,804
Demand deposits$2,054,0007,628
Nontransaction accounts$8,895,0007,899
Money market deposit accounts (MMDAs)$8,0007,780
Other savings deposits (excluding MMDAs)$2,546,0006,314
Total time deposits$6,341,0007,766
Total time and savings deposits$10,507,0008,761
Noninterest-bearing deposits$2,054,0008,184
Interest-bearing deposits$10,507,0008,801
Retail deposits$11,661,0008,777
Estimated insured deposits$11,761,0008,765
IRAs and Keogh plan accounts$584,0008,103
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$12,105,0008,923
Deposits held in domestic offices$12,105,0008,923
Individuals, partnerships, and corporations$10,356,0008,863
U.S. Government$04,647
States and political subdivisions in the U.S.$1,749,0005,787
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,198,0007,905
Demand deposits$1,297,0007,917
Nontransaction accounts$8,907,0007,951
Money market deposit accounts (MMDAs)$62,0007,793
Other savings deposits (excluding MMDAs)$2,468,0006,384
Total time deposits$6,377,0007,828
Total time and savings deposits$10,808,0008,812
Noninterest-bearing deposits$1,297,0008,536
Interest-bearing deposits$10,808,0008,847
Retail deposits$11,205,0008,869
Estimated insured deposits$11,305,0008,848
IRAs and Keogh plan accounts$579,0008,186
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$11,623,0008,971
Deposits held in domestic offices$11,623,0008,969
Individuals, partnerships, and corporations$10,153,0008,916
U.S. Government$04,820
States and political subdivisions in the U.S.$1,470,0006,053
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,737,0008,002
Demand deposits$1,257,0007,960
Nontransaction accounts$8,886,0007,986
Money market deposit accounts (MMDAs)$14,0007,842
Other savings deposits (excluding MMDAs)$2,580,0006,296
Total time deposits$6,292,0007,867
Total time and savings deposits$10,366,0008,874
Noninterest-bearing deposits$1,257,0008,596
Interest-bearing deposits$10,366,0008,913
Retail deposits$10,723,0008,926
Estimated insured deposits$10,823,0008,905
IRAs and Keogh plan accounts$585,0008,233
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$12,487,0008,964
Deposits held in domestic offices$12,487,0008,963
Individuals, partnerships, and corporations$11,094,0008,886
U.S. Government$04,819
States and political subdivisions in the U.S.$1,393,0006,146
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,291,0007,923
Demand deposits$1,487,0007,890
Nontransaction accounts$9,196,0007,991
Money market deposit accounts (MMDAs)$32,0007,862
Other savings deposits (excluding MMDAs)$2,698,0006,185
Total time deposits$6,466,0007,879
Total time and savings deposits$11,000,0008,862
Noninterest-bearing deposits$1,487,0008,510
Interest-bearing deposits$11,000,0008,908
Retail deposits$11,587,0008,902
Estimated insured deposits$11,687,0008,884
IRAs and Keogh plan accounts$586,0008,247
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$12,643,0009,000
Deposits held in domestic offices$12,643,0008,999
Individuals, partnerships, and corporations$10,881,0008,928
U.S. Government$04,995
States and political subdivisions in the U.S.$1,762,0005,828
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,298,0007,949
Demand deposits$1,476,0007,944
Nontransaction accounts$9,345,0007,992
Money market deposit accounts (MMDAs)$116,0007,846
Other savings deposits (excluding MMDAs)$2,663,0006,138
Total time deposits$6,567,0007,907
Total time and savings deposits$11,167,0008,877
Noninterest-bearing deposits$1,476,0008,562
Interest-bearing deposits$11,167,0008,928
Retail deposits$11,743,0008,923
Estimated insured deposits$11,843,0008,914
IRAs and Keogh plan accounts$576,0008,267
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$12,280,0009,209
Deposits held in domestic offices$12,280,0009,208
Individuals, partnerships, and corporations$11,693,0009,084
U.S. Government$05,263
States and political subdivisions in the U.S.$587,0006,981
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,485,0008,034
Demand deposits$1,661,0007,987
Nontransaction accounts$8,795,0008,194
Money market deposit accounts (MMDAs)$4,0008,089
Other savings deposits (excluding MMDAs)$2,728,0005,971
Total time deposits$6,064,0008,128
Total time and savings deposits$10,619,0009,098
Noninterest-bearing deposits$1,661,0008,567
Interest-bearing deposits$10,619,0009,152
Retail deposits$12,180,0009,060
Estimated insured deposits$12,280,0009,071
IRAs and Keogh plan accounts$579,0008,420
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$12,740,0009,378
Deposits held in domestic offices$12,740,0009,378
Individuals, partnerships, and corporations$11,233,0009,277
U.S. Government$05,369
States and political subdivisions in the U.S.$1,507,0006,156
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,090,0008,266
Demand deposits$1,582,0008,183
Nontransaction accounts$9,650,0008,282
Money market deposit accounts (MMDAs)$63,0008,250
Other savings deposits (excluding MMDAs)$2,554,0006,036
Total time deposits$7,033,0008,174
Total time and savings deposits$11,158,0009,227
Noninterest-bearing deposits$1,582,0008,750
Interest-bearing deposits$11,158,0009,309
Retail deposits$11,890,0009,266
Estimated insured deposits$11,932,0009,277
IRAs and Keogh plan accounts$604,0008,512
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$13,470,0009,603
Deposits held in domestic offices$13,470,0009,602
Individuals, partnerships, and corporations$12,218,0009,501
U.S. Government$05,591
States and political subdivisions in the U.S.$1,252,0006,556
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,575,0008,394
Demand deposits$1,918,0008,197
Nontransaction accounts$9,895,0008,478
Money market deposit accounts (MMDAs)$310,0008,307
Other savings deposits (excluding MMDAs)$3,215,0005,776
Total time deposits$6,370,0008,444
Total time and savings deposits$11,552,0009,483
Noninterest-bearing deposits$1,918,0008,750
Interest-bearing deposits$11,552,0009,554
Retail deposits$13,238,0009,427
Estimated insured deposits$13,438,0009,407
IRAs and Keogh plan accounts$749,0008,581
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$16,004,0009,589
Deposits held in domestic offices$16,004,0009,589
Individuals, partnerships, and corporations$14,522,0009,481
U.S. Government$06,005
States and political subdivisions in the U.S.$1,482,0006,332
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,474,0008,264
Demand deposits$2,263,0008,131
Nontransaction accounts$11,530,0008,428
Money market deposit accounts (MMDAs)$203,0008,538
Other savings deposits (excluding MMDAs)$4,670,0004,871
Total time deposits$6,657,0008,596
Total time and savings deposits$13,741,0009,470
Noninterest-bearing deposits$2,263,0008,659
Interest-bearing deposits$13,741,0009,537
Retail deposits$15,566,0009,373
Estimated insured deposits$15,966,0009,355
IRAs and Keogh plan accounts$749,0008,805
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$12,105,00010,346
Deposits held in domestic offices$12,105,00010,346
Individuals, partnerships, and corporations$11,260,00010,206
U.S. Government$06,819
States and political subdivisions in the U.S.$845,0007,447
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,947,0009,101
Demand deposits$1,173,0009,152
Nontransaction accounts$9,158,0009,029
Money market deposit accounts (MMDAs)$275,0008,812
Other savings deposits (excluding MMDAs)$2,733,0006,546
Total time deposits$6,150,0008,984
Total time and savings deposits$10,932,00010,138
Noninterest-bearing deposits$1,173,0009,836
Interest-bearing deposits$10,932,00010,217
Retail deposits$11,678,00010,221
Estimated insured deposits$12,078,00010,175
IRAs and Keogh plan accounts$756,0009,215
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$12,224,00010,830
Deposits held in domestic offices$12,224,00010,829
Individuals, partnerships, and corporations$11,449,00010,629
U.S. Government$07,644
States and political subdivisions in the U.S.$775,0007,825
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,061,0009,485
Demand deposits$1,185,0009,554
Nontransaction accounts$9,163,0009,401
Money market deposit accounts (MMDAs)$321,0009,157
Other savings deposits (excluding MMDAs)$2,688,0006,916
Total time deposits$6,154,0009,352
Total time and savings deposits$11,039,00010,581
Noninterest-bearing deposits$1,185,00010,242
Interest-bearing deposits$11,039,00010,694
Retail deposits$11,910,00010,686
Estimated insured deposits$12,210,00010,625
IRAs and Keogh plan accounts$718,0009,799
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$12,111,00011,317
Deposits held in domestic offices$12,111,00011,317
Individuals, partnerships, and corporations$11,309,00011,117
U.S. Government$08,070
States and political subdivisions in the U.S.$802,0007,990
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,949,0009,899
Demand deposits$1,220,0009,897
Nontransaction accounts$9,162,0009,760
Money market deposit accounts (MMDAs)$239,0009,628
Other savings deposits (excluding MMDAs)$2,824,0007,075
Total time deposits$6,099,0009,710
Total time and savings deposits$10,891,00011,059
Noninterest-bearing deposits$1,220,00010,622
Interest-bearing deposits$10,891,00011,184
Retail deposits$11,702,00011,187
Estimated insured deposits$12,102,00011,140
IRAs and Keogh plan accounts$815,0009,981
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$12,137,00011,845
Deposits held in domestic offices$12,137,00011,843
Individuals, partnerships, and corporations$11,330,00011,655
U.S. Government$08,552
States and political subdivisions in the U.S.$807,0008,285
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,064,00010,373
Demand deposits$1,300,00010,284
Nontransaction accounts$9,073,00010,152
Money market deposit accounts (MMDAs)$365,00010,047
Other savings deposits (excluding MMDAs)$2,068,0008,519
Total time deposits$6,640,0009,765
Total time and savings deposits$10,837,00011,593
Noninterest-bearing deposits$1,300,00010,990
Interest-bearing deposits$10,837,00011,710
Retail deposits$11,833,00011,712
Estimated insured deposits$12,133,00011,670
IRAs and Keogh plan accounts$773,00010,493
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$13,465,00012,246
Deposits held in domestic offices$13,465,00012,245
Individuals, partnerships, and corporations$12,674,00011,973
U.S. Government$08,951
States and political subdivisions in the U.S.$791,0008,478
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 accounts$3,658,00010,503
Demand deposits$1,356,00010,661
Nontransaction accounts$9,807,00010,405
Money market deposit accounts (MMDAs)$348,00010,550
Other savings deposits (excluding MMDAs)$2,282,0008,593
Total time deposits$7,177,0009,904
Total time and savings deposits$12,109,00011,901
Noninterest-bearing deposits$1,356,00011,370
Interest-bearing deposits$12,109,00012,103
Retail deposits$13,365,00012,071
Estimated insured deposits$13,465,00012,055
IRAs and Keogh plan accounts$843,00010,846
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$12,899,00012,866
Deposits held in domestic offices$12,899,00012,863
Individuals, partnerships, and corporations$12,103,00012,790
U.S. Government$09,474
States and political subdivisions in the U.S.$796,0008,581
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 accounts$3,228,00011,027
Demand deposits$1,031,00011,313
Nontransaction accounts$9,671,00010,743
Money market deposit accounts (MMDAs)$330,00010,963
Other savings deposits (excluding MMDAs)$2,053,0008,745
Total time deposits$7,288,00010,265
Total time and savings deposits$11,868,00012,663
Noninterest-bearing deposits$1,031,00012,325
Interest-bearing deposits$11,868,00012,657
Retail deposits$12,799,00012,664
Estimated insured deposits$12,899,00012,658
IRAs and Keogh plan accounts$796,00011,481
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA