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Columbia Savings Bank, Total Deposits

2014-03-31Rank
Total deposits$29,538,0006,332
Deposits held in domestic offices$29,538,0006,332
Individuals, partnerships, and corporations$29,538,0006,196
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,406,0006,424
Demand deposits$3,538,0006,268
Nontransaction accounts$24,132,0006,067
Money market deposit accounts (MMDAs)$7,221,0004,941
Other savings deposits (excluding MMDAs)$822,0006,396
Total time deposits$16,089,0005,736
Total time and savings deposits$26,000,0006,249
Noninterest-bearing deposits$1,698,0006,510
Interest-bearing deposits$27,840,0006,168
Retail deposits$28,888,0006,304
Estimated insured deposits$29,537,0006,223
IRAs and Keogh plan accounts$3,735,0004,463
Brokered deposits$396,0002,442
Fully insured brokered deposits$396,0002,284
Deposits obtained via list services, yet not brokered$3,470,000942
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$30,794,0006,360
Deposits held in domestic offices$30,794,0006,359
Individuals, partnerships, and corporations$30,794,0006,213
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,519,0006,488
Demand deposits$5,519,0006,002
Nontransaction accounts$25,275,0006,060
Money market deposit accounts (MMDAs)$7,150,0004,956
Other savings deposits (excluding MMDAs)$949,0006,426
Total time deposits$17,177,0005,712
Total time and savings deposits$25,275,0006,322
Noninterest-bearing deposits$1,318,0006,603
Interest-bearing deposits$29,476,0006,157
Retail deposits$28,895,0006,354
Estimated insured deposits$30,790,0006,224
IRAs and Keogh plan accounts$3,832,0004,467
Brokered deposits$1,144,0002,201
Fully insured brokered deposits$1,144,0002,035
Deposits obtained via list services, yet not brokered$3,670,000914
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$31,426,0006,394
Deposits held in domestic offices$31,426,0006,393
Individuals, partnerships, and corporations$31,426,0006,251
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,392,0006,556
Demand deposits$5,392,0006,043
Nontransaction accounts$26,034,0006,106
Money market deposit accounts (MMDAs)$7,264,0004,986
Other savings deposits (excluding MMDAs)$853,0006,513
Total time deposits$17,917,0005,726
Total time and savings deposits$26,034,0006,357
Noninterest-bearing deposits$1,164,0006,693
Interest-bearing deposits$30,262,0006,195
Retail deposits$29,533,0006,399
Estimated insured deposits$31,423,0006,275
IRAs and Keogh plan accounts$3,873,0004,511
Brokered deposits$1,640,0002,106
Fully insured brokered deposits$1,640,0001,939
Deposits obtained via list services, yet not brokered$3,670,000912
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$31,901,0006,438
Deposits held in domestic offices$31,901,0006,438
Individuals, partnerships, and corporations$31,901,0006,291
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,588,0006,598
Demand deposits$984,0006,741
Nontransaction accounts$26,313,0006,146
Money market deposit accounts (MMDAs)$7,744,0004,946
Other savings deposits (excluding MMDAs)$760,0006,579
Total time deposits$17,809,0005,802
Total time and savings deposits$30,917,0006,221
Noninterest-bearing deposits$785,0006,769
Interest-bearing deposits$31,116,0006,210
Retail deposits$28,768,0006,475
Estimated insured deposits$31,829,0006,310
IRAs and Keogh plan accounts$3,969,0004,475
Brokered deposits$2,880,0001,875
Fully insured brokered deposits$2,880,0001,728
Deposits obtained via list services, yet not brokered$1,340,0001,131
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$33,066,0006,481
Deposits held in domestic offices$33,066,0006,481
Individuals, partnerships, and corporations$33,066,0006,325
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,448,0006,682
Demand deposits$1,195,0006,803
Nontransaction accounts$27,618,0006,148
Money market deposit accounts (MMDAs)$7,696,0005,001
Other savings deposits (excluding MMDAs)$818,0006,624
Total time deposits$19,104,0005,758
Total time and savings deposits$31,871,0006,250
Noninterest-bearing deposits$1,195,0006,817
Interest-bearing deposits$31,871,0006,248
Retail deposits$28,841,0006,550
Estimated insured deposits$32,785,0006,345
IRAs and Keogh plan accounts$3,971,0004,491
Brokered deposits$3,972,0001,742
Fully insured brokered deposits$3,476,0001,669
Deposits obtained via list services, yet not brokered$1,341,0001,135
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$35,200,0006,460
Deposits held in domestic offices$35,200,0006,459
Individuals, partnerships, and corporations$35,200,0006,288
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,004,0006,699
Demand deposits$1,173,0006,866
Nontransaction accounts$29,196,0006,124
Money market deposit accounts (MMDAs)$8,168,0004,904
Other savings deposits (excluding MMDAs)$1,018,0006,605
Total time deposits$20,009,0005,744
Total time and savings deposits$34,027,0006,194
Noninterest-bearing deposits$1,173,0006,874
Interest-bearing deposits$34,027,0006,194
Retail deposits$30,976,0006,523
Estimated insured deposits$34,916,0006,352
IRAs and Keogh plan accounts$3,713,0004,664
Brokered deposits$3,972,0001,764
Fully insured brokered deposits$3,476,0001,683
Deposits obtained via list services, yet not brokered$1,340,0001,140
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$35,515,0006,508
Deposits held in domestic offices$35,515,0006,508
Individuals, partnerships, and corporations$35,515,0006,332
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,903,0006,746
Demand deposits$1,254,0006,941
Nontransaction accounts$29,612,0006,183
Money market deposit accounts (MMDAs)$7,867,0004,993
Other savings deposits (excluding MMDAs)$946,0006,708
Total time deposits$20,800,0005,762
Total time and savings deposits$34,261,0006,258
Noninterest-bearing deposits$1,254,0006,961
Interest-bearing deposits$34,261,0006,259
Retail deposits$31,043,0006,569
Estimated insured deposits$35,228,0006,402
IRAs and Keogh plan accounts$3,787,0004,707
Brokered deposits$4,220,0001,751
Fully insured brokered deposits$3,724,0001,684
Deposits obtained via list services, yet not brokered$1,340,0001,157
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$36,702,0006,507
Deposits held in domestic offices$36,702,0006,506
Individuals, partnerships, and corporations$36,702,0006,322
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,070,0006,790
Demand deposits$1,128,0007,020
Nontransaction accounts$30,632,0006,181
Money market deposit accounts (MMDAs)$8,451,0004,925
Other savings deposits (excluding MMDAs)$694,0006,820
Total time deposits$21,487,0005,788
Total time and savings deposits$35,574,0006,251
Noninterest-bearing deposits$1,128,0007,032
Interest-bearing deposits$35,574,0006,251
Retail deposits$31,634,0006,595
Estimated insured deposits$36,377,0006,403
IRAs and Keogh plan accounts$4,075,0004,583
Brokered deposits$4,816,0001,726
Fully insured brokered deposits$4,320,0001,646
Deposits obtained via list services, yet not brokered$1,340,0001,171
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$38,348,0006,515
Deposits held in domestic offices$38,348,0006,514
Individuals, partnerships, and corporations$38,348,0006,318
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,817,0006,884
Demand deposits$1,160,0007,076
Nontransaction accounts$32,531,0006,140
Money market deposit accounts (MMDAs)$9,131,0004,848
Other savings deposits (excluding MMDAs)$682,0006,872
Total time deposits$22,718,0005,759
Total time and savings deposits$37,188,0006,245
Noninterest-bearing deposits$1,160,0007,097
Interest-bearing deposits$37,188,0006,241
Retail deposits$32,285,0006,647
Estimated insured deposits$37,659,0006,394
IRAs and Keogh plan accounts$4,147,0004,579
Brokered deposits$5,812,0001,640
Fully insured brokered deposits$4,816,0001,629
Deposits obtained via list services, yet not brokered$1,340,0001,181
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$39,003,0006,496
Deposits held in domestic offices$39,003,0006,494
Individuals, partnerships, and corporations$39,003,0006,299
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,015,0006,868
Demand deposits$1,313,0007,071
Nontransaction accounts$32,988,0006,126
Money market deposit accounts (MMDAs)$8,611,0004,911
Other savings deposits (excluding MMDAs)$787,0006,847
Total time deposits$23,590,0005,711
Total time and savings deposits$37,690,0006,217
Noninterest-bearing deposits$1,313,0007,087
Interest-bearing deposits$37,690,0006,217
Retail deposits$32,692,0006,617
Estimated insured deposits$38,299,0006,376
IRAs and Keogh plan accounts$4,232,0004,533
Brokered deposits$6,060,0001,669
Fully insured brokered deposits$5,064,0001,645
Deposits obtained via list services, yet not brokered$1,239,0001,184
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$38,888,0006,542
Deposits held in domestic offices$38,888,0006,540
Individuals, partnerships, and corporations$38,888,0006,339
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,384,0006,970
Demand deposits$1,286,0007,142
Nontransaction accounts$33,504,0006,154
Money market deposit accounts (MMDAs)$8,377,0004,960
Other savings deposits (excluding MMDAs)$680,0006,942
Total time deposits$24,447,0005,716
Total time and savings deposits$37,602,0006,257
Noninterest-bearing deposits$1,286,0007,163
Interest-bearing deposits$37,602,0006,258
Retail deposits$32,828,0006,657
Estimated insured deposits$38,392,0006,422
IRAs and Keogh plan accounts$4,539,0004,448
Brokered deposits$6,060,0001,745
Fully insured brokered deposits$5,064,0001,708
Deposits obtained via list services, yet not brokered$1,781,0001,124
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$40,057,0006,546
Deposits held in domestic offices$40,057,0006,544
Individuals, partnerships, and corporations$40,057,0006,323
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$5,357,0007,028
Demand deposits$1,242,0007,216
Nontransaction accounts$34,700,0006,153
Money market deposit accounts (MMDAs)$8,424,0004,977
Other savings deposits (excluding MMDAs)$550,0007,050
Total time deposits$25,726,0005,695
Total time and savings deposits$38,815,0006,272
Noninterest-bearing deposits$1,242,0007,239
Interest-bearing deposits$38,815,0006,257
Retail deposits$33,997,0006,655
Estimated insured deposits$39,561,0006,417
IRAs and Keogh plan accounts$4,335,0004,568
Brokered deposits$6,060,0001,820
Fully insured brokered deposits$5,064,0001,787
Deposits obtained via list services, yet not brokered$7,841,000694
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$40,408,0006,585
Deposits held in domestic offices$40,408,0006,583
Individuals, partnerships, and corporations$40,408,0006,362
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$5,556,0007,062
Demand deposits$1,293,0007,264
Nontransaction accounts$34,852,0006,207
Money market deposit accounts (MMDAs)$9,173,0004,864
Other savings deposits (excluding MMDAs)$1,586,0006,637
Total time deposits$24,093,0005,901
Total time and savings deposits$39,115,0006,328
Noninterest-bearing deposits$1,293,0007,286
Interest-bearing deposits$39,115,0006,321
Retail deposits$35,588,0006,649
Estimated insured deposits$39,603,0006,478
IRAs and Keogh plan accounts$4,743,0004,389
Brokered deposits$4,820,0002,039
Fully insured brokered deposits$3,824,0002,028
Deposits obtained via list services, yet not brokered$6,153,000762
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$41,030,0006,598
Deposits held in domestic offices$41,030,0006,596
Individuals, partnerships, and corporations$41,030,0006,374
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$5,552,0007,105
Demand deposits$1,213,0007,341
Nontransaction accounts$35,478,0006,208
Money market deposit accounts (MMDAs)$10,566,0004,553
Other savings deposits (excluding MMDAs)$965,0006,919
Total time deposits$23,948,0006,018
Total time and savings deposits$39,817,0006,318
Noninterest-bearing deposits$1,213,0007,368
Interest-bearing deposits$39,817,0006,321
Retail deposits$37,192,0006,608
Estimated insured deposits$39,846,0006,479
IRAs and Keogh plan accounts$4,982,0004,296
Brokered deposits$3,080,0002,401
Fully insured brokered deposits$2,084,0002,430
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$43,076,0006,562
Deposits held in domestic offices$43,076,0006,561
Individuals, partnerships, and corporations$43,076,0006,332
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$5,474,0007,168
Demand deposits$1,283,0007,425
Nontransaction accounts$37,602,0006,165
Money market deposit accounts (MMDAs)$10,351,0004,602
Other savings deposits (excluding MMDAs)$643,0007,148
Total time deposits$26,608,0005,872
Total time and savings deposits$41,793,0006,302
Noninterest-bearing deposits$1,283,0007,449
Interest-bearing deposits$41,793,0006,308
Retail deposits$41,274,0006,463
Estimated insured deposits$41,861,0006,411
IRAs and Keogh plan accounts$4,988,0004,350
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$43,567,0006,577
Deposits held in domestic offices$43,567,0006,576
Individuals, partnerships, and corporations$43,567,0006,342
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$5,619,0007,178
Demand deposits$1,344,0007,470
Nontransaction accounts$37,948,0006,182
Money market deposit accounts (MMDAs)$9,498,0004,778
Other savings deposits (excluding MMDAs)$603,0007,219
Total time deposits$27,847,0005,842
Total time and savings deposits$42,223,0006,310
Noninterest-bearing deposits$1,344,0007,501
Interest-bearing deposits$42,223,0006,308
Retail deposits$41,518,0006,481
Estimated insured deposits$42,364,0006,410
IRAs and Keogh plan accounts$5,001,0004,355
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$40,986,0006,756
Deposits held in domestic offices$40,986,0006,754
Individuals, partnerships, and corporations$40,986,0006,522
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$5,999,0007,201
Demand deposits$1,517,0007,521
Nontransaction accounts$34,987,0006,420
Money market deposit accounts (MMDAs)$9,521,0004,794
Other savings deposits (excluding MMDAs)$626,0007,276
Total time deposits$24,840,0006,173
Total time and savings deposits$39,469,0006,520
Noninterest-bearing deposits$1,517,0007,552
Interest-bearing deposits$39,469,0006,517
Retail deposits$39,426,0006,651
Estimated insured deposits$40,102,0006,591
IRAs and Keogh plan accounts$4,987,0004,386
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$41,140,0006,792
Deposits held in domestic offices$41,140,0006,792
Individuals, partnerships, and corporations$41,140,0006,545
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$7,009,0007,109
Demand deposits$1,144,0007,676
Nontransaction accounts$34,131,0006,467
Money market deposit accounts (MMDAs)$9,514,0004,757
Other savings deposits (excluding MMDAs)$553,0007,355
Total time deposits$24,063,0006,273
Total time and savings deposits$39,996,0006,498
Noninterest-bearing deposits$1,144,0007,702
Interest-bearing deposits$39,996,0006,500
Retail deposits$33,304,0006,742
Estimated insured deposits$40,105,0006,614
IRAs and Keogh plan accounts$5,045,0004,341
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$41,833,0006,759
Deposits held in domestic offices$41,833,0006,759
Individuals, partnerships, and corporations$41,833,0006,515
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$6,571,0007,125
Demand deposits$1,149,0007,735
Nontransaction accounts$35,262,0006,442
Money market deposit accounts (MMDAs)$9,328,0004,805
Other savings deposits (excluding MMDAs)$520,0007,422
Total time deposits$25,414,0006,213
Total time and savings deposits$40,684,0006,480
Noninterest-bearing deposits$1,331,0007,723
Interest-bearing deposits$40,502,0006,486
Retail deposits$32,328,0006,795
Estimated insured deposits$40,878,0006,574
IRAs and Keogh plan accounts$5,181,0004,294
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$43,339,0006,727
Deposits held in domestic offices$43,339,0006,725
Individuals, partnerships, and corporations$43,339,0006,480
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$7,210,0007,062
Demand deposits$1,474,0007,738
Nontransaction accounts$36,129,0006,421
Money market deposit accounts (MMDAs)$8,189,0005,018
Other savings deposits (excluding MMDAs)$560,0007,452
Total time deposits$27,380,0006,098
Total time and savings deposits$41,865,0006,444
Noninterest-bearing deposits$1,474,0007,775
Interest-bearing deposits$41,865,0006,442
Retail deposits$32,250,0006,853
Estimated insured deposits$38,056,0006,448
IRAs and Keogh plan accounts$5,429,0004,183
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$43,075,0006,756
Deposits held in domestic offices$43,075,0006,756
Individuals, partnerships, and corporations$43,075,0006,507
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$6,295,0007,267
Demand deposits$1,640,0007,740
Nontransaction accounts$36,780,0006,382
Money market deposit accounts (MMDAs)$8,341,0004,982
Other savings deposits (excluding MMDAs)$652,0007,416
Total time deposits$27,788,0006,089
Total time and savings deposits$41,435,0006,479
Noninterest-bearing deposits$1,640,0007,781
Interest-bearing deposits$41,435,0006,479
Retail deposits$31,763,0006,900
Estimated insured deposits$37,543,0006,508
IRAs and Keogh plan accounts$5,290,0004,167
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$42,736,0006,748
Deposits held in domestic offices$42,736,0006,748
Individuals, partnerships, and corporations$42,736,0006,508
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$5,648,0007,439
Demand deposits$1,129,0007,917
Nontransaction accounts$37,088,0006,308
Money market deposit accounts (MMDAs)$7,542,0005,095
Other savings deposits (excluding MMDAs)$779,0007,354
Total time deposits$28,767,0005,982
Total time and savings deposits$41,607,0006,418
Noninterest-bearing deposits$1,571,0007,845
Interest-bearing deposits$41,165,0006,444
Retail deposits$32,009,0006,873
Estimated insured deposits$38,290,0006,428
IRAs and Keogh plan accounts$4,872,0004,247
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$42,615,0006,736
Deposits held in domestic offices$42,615,0006,735
Individuals, partnerships, and corporations$42,615,0006,502
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$5,923,0007,353
Demand deposits$1,502,0007,856
Nontransaction accounts$36,692,0006,342
Money market deposit accounts (MMDAs)$7,778,0005,038
Other savings deposits (excluding MMDAs)$707,0007,466
Total time deposits$28,207,0005,994
Total time and savings deposits$41,113,0006,430
Noninterest-bearing deposits$1,829,0007,800
Interest-bearing deposits$40,786,0006,448
Retail deposits$33,600,0006,760
Estimated insured deposits$38,978,0006,385
IRAs and Keogh plan accounts$5,263,0004,006
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$44,712,0006,653
Deposits held in domestic offices$44,712,0006,651
Individuals, partnerships, and corporations$44,712,0006,410
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$5,503,0007,500
Demand deposits$1,398,0007,942
Nontransaction accounts$39,209,0006,186
Money market deposit accounts (MMDAs)$8,528,0004,865
Other savings deposits (excluding MMDAs)$634,0007,570
Total time deposits$30,047,0005,852
Total time and savings deposits$43,314,0006,323
Noninterest-bearing deposits$1,618,0007,919
Interest-bearing deposits$43,094,0006,337
Retail deposits$34,657,0006,721
Estimated insured deposits$40,854,0006,283
IRAs and Keogh plan accounts$5,649,0003,817
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$46,499,0006,576
Deposits held in domestic offices$46,499,0006,575
Individuals, partnerships, and corporations$46,499,0006,326
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$5,904,0007,435
Demand deposits$1,513,0007,930
Nontransaction accounts$40,595,0006,128
Money market deposit accounts (MMDAs)$8,821,0004,774
Other savings deposits (excluding MMDAs)$335,0007,789
Total time deposits$31,439,0005,766
Total time and savings deposits$44,986,0006,252
Noninterest-bearing deposits$1,513,0007,969
Interest-bearing deposits$44,986,0006,251
Retail deposits$36,091,0006,644
Estimated insured deposits$42,944,0006,157
IRAs and Keogh plan accounts$6,011,0003,659
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$49,236,0006,432
Deposits held in domestic offices$49,236,0006,431
Individuals, partnerships, and corporations$49,236,0006,162
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$6,641,0007,292
Demand deposits$1,756,0007,857
Nontransaction accounts$42,595,0005,949
Money market deposit accounts (MMDAs)$8,734,0004,722
Other savings deposits (excluding MMDAs)$632,0007,613
Total time deposits$33,229,0005,563
Total time and savings deposits$47,480,0006,070
Noninterest-bearing deposits$1,756,0007,892
Interest-bearing deposits$47,480,0006,068
Retail deposits$39,153,0006,432
Estimated insured deposits$43,817,0006,022
IRAs and Keogh plan accounts$6,301,0003,544
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$53,532,0006,224
Deposits held in domestic offices$53,532,0006,223
Individuals, partnerships, and corporations$53,532,0005,949
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$6,393,0007,305
Demand deposits$1,192,0008,055
Nontransaction accounts$47,139,0005,734
Money market deposit accounts (MMDAs)$8,922,0004,654
Other savings deposits (excluding MMDAs)$580,0007,707
Total time deposits$37,636,0005,233
Total time and savings deposits$52,340,0005,852
Noninterest-bearing deposits$1,557,0007,977
Interest-bearing deposits$51,975,0005,871
Retail deposits$40,535,0006,345
Estimated insured deposits$48,771,0005,752
IRAs and Keogh plan accounts$6,501,0003,487
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$53,947,0006,228
Deposits held in domestic offices$53,947,0006,226
Individuals, partnerships, and corporations$53,947,0005,948
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$7,488,0007,145
Demand deposits$1,469,0008,028
Nontransaction accounts$46,459,0005,770
Money market deposit accounts (MMDAs)$8,029,0004,864
Other savings deposits (excluding MMDAs)$775,0007,654
Total time deposits$37,655,0005,206
Total time and savings deposits$52,478,0005,852
Noninterest-bearing deposits$1,669,0007,997
Interest-bearing deposits$52,278,0005,865
Retail deposits$39,748,0006,404
Estimated insured deposits$48,426,0005,780
IRAs and Keogh plan accounts$6,301,0003,552
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$55,556,0006,169
Deposits held in domestic offices$55,556,0006,167
Individuals, partnerships, and corporations$55,556,0005,883
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$7,147,0007,254
Demand deposits$1,494,0008,043
Nontransaction accounts$48,409,0005,660
Money market deposit accounts (MMDAs)$8,076,0004,852
Other savings deposits (excluding MMDAs)$765,0007,731
Total time deposits$39,568,0005,051
Total time and savings deposits$54,062,0005,791
Noninterest-bearing deposits$7,435,0005,796
Interest-bearing deposits$48,121,0006,097
Retail deposits$40,714,0006,386
Estimated insured deposits$50,486,0005,700
IRAs and Keogh plan accounts$6,450,0003,446
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$52,029,0006,309
Deposits held in domestic offices$52,029,0006,308
Individuals, partnerships, and corporations$52,029,0006,037
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$6,792,0007,405
Demand deposits$1,488,0008,067
Nontransaction accounts$45,237,0005,772
Money market deposit accounts (MMDAs)$7,774,0004,873
Other savings deposits (excluding MMDAs)$436,0007,983
Total time deposits$37,027,0005,154
Total time and savings deposits$50,541,0005,924
Noninterest-bearing deposits$1,924,0007,959
Interest-bearing deposits$50,105,0005,957
Retail deposits$39,570,0006,406
Estimated insured deposits$48,316,0005,796
IRAs and Keogh plan accounts$6,371,0003,414
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$55,029,0006,162
Deposits held in domestic offices$55,029,0006,160
Individuals, partnerships, and corporations$55,029,0005,877
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$5,622,0007,660
Demand deposits$1,242,0008,197
Nontransaction accounts$49,407,0005,505
Money market deposit accounts (MMDAs)$8,449,0004,697
Other savings deposits (excluding MMDAs)$326,0008,130
Total time deposits$40,632,0004,842
Total time and savings deposits$53,787,0005,724
Noninterest-bearing deposits$1,242,0008,228
Interest-bearing deposits$53,787,0005,729
Retail deposits$40,530,0006,338
Estimated insured deposits$51,573,0005,569
IRAs and Keogh plan accounts$6,351,0003,410
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$49,925,0006,404
Deposits held in domestic offices$49,925,0006,402
Individuals, partnerships, and corporations$49,925,0006,135
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$6,092,0007,615
Demand deposits$1,562,0008,114
Nontransaction accounts$43,833,0005,802
Money market deposit accounts (MMDAs)$7,758,0004,885
Other savings deposits (excluding MMDAs)$257,0008,232
Total time deposits$35,818,0005,139
Total time and savings deposits$48,363,0006,021
Noninterest-bearing deposits$49,925,0001,394
Interest-bearing deposits$08,748
Retail deposits$36,857,0006,597
Estimated insured deposits$46,252,0005,909
IRAs and Keogh plan accounts$6,326,0003,382
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$50,100,0006,421
Deposits held in domestic offices$50,100,0006,419
Individuals, partnerships, and corporations$50,100,0006,134
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$5,849,0007,733
Demand deposits$1,589,0008,134
Nontransaction accounts$44,251,0005,754
Money market deposit accounts (MMDAs)$8,553,0004,734
Other savings deposits (excluding MMDAs)$342,0008,221
Total time deposits$35,356,0005,119
Total time and savings deposits$48,511,0006,007
Noninterest-bearing deposits$6,191,0006,332
Interest-bearing deposits$43,909,0006,276
Retail deposits$37,527,0006,585
Estimated insured deposits$45,831,0005,905
IRAs and Keogh plan accounts$6,286,0003,344
Brokered deposits$521,0002,722
Fully insured brokered deposits$224,0002,568
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$51,899,0006,324
Deposits held in domestic offices$51,899,0006,322
Individuals, partnerships, and corporations$51,899,0006,043
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$6,271,0007,747
Demand deposits$1,460,0008,249
Nontransaction accounts$45,628,0005,635
Money market deposit accounts (MMDAs)$8,438,0004,780
Other savings deposits (excluding MMDAs)$520,0008,164
Total time deposits$36,670,0004,932
Total time and savings deposits$50,439,0005,873
Noninterest-bearing deposits$51,379,0001,375
Interest-bearing deposits$520,0008,748
Retail deposits$38,773,0006,549
Estimated insured deposits$46,646,0005,868
IRAs and Keogh plan accounts$6,471,0003,257
Brokered deposits$521,0002,637
Fully insured brokered deposits$521,0002,341
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$53,861,0006,221
Deposits held in domestic offices$53,861,0006,218
Individuals, partnerships, and corporations$43,871,0006,450
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$9,990,000550
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,777,0007,799
Demand deposits$3,251,0007,500
Nontransaction accounts$48,084,0005,469
Money market deposit accounts (MMDAs)$7,792,0004,930
Other savings deposits (excluding MMDAs)$374,0008,311
Total time deposits$39,918,0004,632
Total time and savings deposits$50,610,0005,821
Noninterest-bearing deposits$5,777,0006,504
Interest-bearing deposits$48,084,0006,012
Retail deposits$38,469,0006,534
Estimated insured deposits$50,533,0005,622
IRAs and Keogh plan accounts$6,492,0003,261
Brokered deposits$618,0002,500
Fully insured brokered deposits$618,0002,222
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$49,845,0006,405
Deposits held in domestic offices$49,845,0006,404
Individuals, partnerships, and corporations$46,343,0006,279
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$3,502,0001,000
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,106,0007,489
Demand deposits$6,509,0006,084
Nontransaction accounts$42,739,0005,765
Money market deposit accounts (MMDAs)$7,927,0004,889
Other savings deposits (excluding MMDAs)$217,0008,408
Total time deposits$34,595,0004,965
Total time and savings deposits$43,336,0006,245
Noninterest-bearing deposits$6,727,0006,066
Interest-bearing deposits$43,118,0006,284
Retail deposits$36,456,0006,674
Estimated insured deposits$45,454,0005,910
IRAs and Keogh plan accounts$6,708,0003,160
Brokered deposits$1,116,0002,193
Fully insured brokered deposits$1,116,0001,930
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$49,949,0006,447
Deposits held in domestic offices$49,949,0006,445
Individuals, partnerships, and corporations$45,460,0006,381
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$4,489,000893
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,758,0007,662
Demand deposits$6,525,0006,084
Nontransaction accounts$43,191,0005,739
Money market deposit accounts (MMDAs)$7,177,0005,200
Other savings deposits (excluding MMDAs)$628,0008,277
Total time deposits$35,386,0004,863
Total time and savings deposits$43,424,0006,276
Noninterest-bearing deposits$7,049,0005,945
Interest-bearing deposits$42,900,0006,343
Retail deposits$37,391,0006,689
Estimated insured deposits$43,759,0006,094
IRAs and Keogh plan accounts$6,853,0003,096
Brokered deposits$1,128,0002,065
Fully insured brokered deposits$1,128,0001,819
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$45,015,0006,757
Deposits held in domestic offices$45,015,0006,755
Individuals, partnerships, and corporations$44,599,0006,457
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$416,0001,919
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,673,0007,744
Demand deposits$6,037,0006,376
Nontransaction accounts$38,342,0006,105
Money market deposit accounts (MMDAs)$7,954,0004,981
Other savings deposits (excluding MMDAs)$519,0008,373
Total time deposits$29,869,0005,343
Total time and savings deposits$38,978,0006,612
Noninterest-bearing deposits$6,537,0006,214
Interest-bearing deposits$38,478,0006,667
Retail deposits$35,136,0006,883
Estimated insured deposits$40,447,0006,354
IRAs and Keogh plan accounts$6,893,0003,088
Brokered deposits$2,216,0001,776
Fully insured brokered deposits$2,216,0001,549
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$43,212,0006,804
Deposits held in domestic offices$43,212,0006,802
Individuals, partnerships, and corporations$43,212,0006,494
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,046,0007,590
Demand deposits$2,287,0007,996
Nontransaction accounts$36,166,0006,301
Money market deposit accounts (MMDAs)$8,092,0004,960
Other savings deposits (excluding MMDAs)$350,0008,516
Total time deposits$27,724,0005,566
Total time and savings deposits$40,925,0006,446
Noninterest-bearing deposits$2,287,0008,022
Interest-bearing deposits$40,925,0006,469
Retail deposits$33,340,0006,976
Estimated insured deposits$38,487,0006,491
IRAs and Keogh plan accounts$6,866,0003,121
Brokered deposits$1,502,0001,841
Fully insured brokered deposits$1,502,0001,615
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$43,861,0006,810
Deposits held in domestic offices$43,861,0006,809
Individuals, partnerships, and corporations$43,104,0006,532
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$757,0001,638
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,637,0007,738
Demand deposits$2,220,0008,066
Nontransaction accounts$37,224,0006,228
Money market deposit accounts (MMDAs)$8,849,0004,788
Other savings deposits (excluding MMDAs)$930,0008,242
Total time deposits$27,445,0005,635
Total time and savings deposits$41,641,0006,442
Noninterest-bearing deposits$2,220,0008,093
Interest-bearing deposits$41,641,0006,459
Retail deposits$34,466,0006,953
Estimated insured deposits$39,765,0006,435
IRAs and Keogh plan accounts$6,861,0003,167
Brokered deposits$1,578,0001,695
Fully insured brokered deposits$1,578,0001,477
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$45,110,0006,748
Deposits held in domestic offices$45,110,0006,745
Individuals, partnerships, and corporations$44,598,0006,472
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$512,0001,818
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,296,0007,835
Demand deposits$1,791,0008,286
Nontransaction accounts$38,814,0006,132
Money market deposit accounts (MMDAs)$9,960,0004,514
Other savings deposits (excluding MMDAs)$962,0008,248
Total time deposits$27,892,0005,626
Total time and savings deposits$43,319,0006,342
Noninterest-bearing deposits$1,791,0008,311
Interest-bearing deposits$43,319,0006,373
Retail deposits$35,310,0006,899
Estimated insured deposits$40,921,0006,382
IRAs and Keogh plan accounts$6,957,0003,127
Brokered deposits$1,755,0001,574
Fully insured brokered deposits$1,755,0001,377
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$44,542,0006,795
Deposits held in domestic offices$44,542,0006,793
Individuals, partnerships, and corporations$44,132,0006,475
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$410,0001,939
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,779,0007,362
Demand deposits$1,350,0007,900
Nontransaction accounts$38,763,0005,399
Money market deposit accounts (MMDAs)$9,533,0004,129
Other savings deposits (excluding MMDAs)$1,063,0007,419
Total time deposits$28,167,0004,920
Total time and savings deposits$43,192,0006,364
Noninterest-bearing deposits$1,350,0008,508
Interest-bearing deposits$43,192,0006,387
Retail deposits$35,102,0006,953
Estimated insured deposits$41,535,0006,341
IRAs and Keogh plan accounts$6,820,0003,184
Brokered deposits$1,733,0001,518
Fully insured brokered deposits$1,733,0001,325
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$46,258,0006,699
Deposits held in domestic offices$46,258,0006,698
Individuals, partnerships, and corporations$45,649,0006,382
U.S. Government$04,647
States and political subdivisions in the U.S.$100,0007,259
Commercial banks and other depository institutions in U.S.$509,0001,871
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,072,0007,241
Demand deposits$1,604,0007,801
Nontransaction accounts$40,186,0005,328
Money market deposit accounts (MMDAs)$10,058,0004,011
Other savings deposits (excluding MMDAs)$940,0007,533
Total time deposits$29,188,0004,865
Total time and savings deposits$44,654,0006,256
Noninterest-bearing deposits$1,604,0008,397
Interest-bearing deposits$44,654,0006,282
Retail deposits$36,458,0006,839
Estimated insured deposits$42,570,0006,284
IRAs and Keogh plan accounts$6,794,0003,245
Brokered deposits$1,788,0001,454
Fully insured brokered deposits$1,788,0001,260
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$46,511,0006,673
Deposits held in domestic offices$46,511,0006,672
Individuals, partnerships, and corporations$45,425,0006,380
U.S. Government$04,820
States and political subdivisions in the U.S.$100,0007,290
Commercial banks and other depository institutions in U.S.$986,0001,534
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,686,0007,313
Demand deposits$1,604,0007,810
Nontransaction accounts$40,825,0005,264
Money market deposit accounts (MMDAs)$753,0007,434
Other savings deposits (excluding MMDAs)$9,425,0003,411
Total time deposits$30,647,0004,769
Total time and savings deposits$44,907,0006,246
Noninterest-bearing deposits$1,604,0008,417
Interest-bearing deposits$44,907,0006,275
Retail deposits$36,393,0006,854
Estimated insured deposits$42,376,0006,309
IRAs and Keogh plan accounts$6,922,0003,209
Brokered deposits$2,143,0001,355
Fully insured brokered deposits$2,143,0001,179
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$46,760,0006,633
Deposits held in domestic offices$46,760,0006,632
Individuals, partnerships, and corporations$45,566,0006,332
U.S. Government$04,819
States and political subdivisions in the U.S.$100,0007,333
Commercial banks and other depository institutions in U.S.$1,094,0001,395
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,534,0007,367
Demand deposits$1,555,0007,867
Nontransaction accounts$41,226,0005,221
Money market deposit accounts (MMDAs)$9,486,0004,062
Other savings deposits (excluding MMDAs)$861,0007,598
Total time deposits$30,879,0004,743
Total time and savings deposits$45,205,0006,196
Noninterest-bearing deposits$1,555,0008,476
Interest-bearing deposits$45,205,0006,226
Retail deposits$36,985,0006,787
Estimated insured deposits$42,227,0006,295
IRAs and Keogh plan accounts$6,751,0003,222
Brokered deposits$2,042,0001,327
Fully insured brokered deposits$2,042,0001,166
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$47,884,0006,519
Deposits held in domestic offices$47,884,0006,515
Individuals, partnerships, and corporations$46,502,0006,221
U.S. Government$04,995
States and political subdivisions in the U.S.$100,0007,333
Commercial banks and other depository institutions in U.S.$1,282,0001,293
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,987,0007,290
Demand deposits$1,271,0008,026
Nontransaction accounts$41,897,0005,128
Money market deposit accounts (MMDAs)$8,493,0004,210
Other savings deposits (excluding MMDAs)$956,0007,519
Total time deposits$32,448,0004,571
Total time and savings deposits$46,613,0006,058
Noninterest-bearing deposits$1,271,0008,671
Interest-bearing deposits$46,613,0006,091
Retail deposits$38,128,0006,660
Estimated insured deposits$33,165,0007,055
IRAs and Keogh plan accounts$6,493,0003,271
Brokered deposits$1,920,0001,314
Fully insured brokered deposits$1,920,0001,155
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$48,487,0006,440
Deposits held in domestic offices$48,487,0006,437
Individuals, partnerships, and corporations$46,708,0006,170
U.S. Government$05,263
States and political subdivisions in the U.S.$100,0007,498
Commercial banks and other depository institutions in U.S.$1,679,0001,042
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,302,0007,541
Demand deposits$944,0008,278
Nontransaction accounts$43,185,0004,951
Money market deposit accounts (MMDAs)$7,371,0004,279
Other savings deposits (excluding MMDAs)$964,0007,553
Total time deposits$34,850,0004,375
Total time and savings deposits$47,543,0005,912
Noninterest-bearing deposits$944,0008,932
Interest-bearing deposits$47,543,0005,948
Retail deposits$39,609,0006,467
Estimated insured deposits$44,884,0006,032
IRAs and Keogh plan accounts$6,094,0003,336
Brokered deposits$2,617,0001,019
Fully insured brokered deposits$2,617,000895
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$46,593,0006,451
Deposits held in domestic offices$46,593,0006,449
Individuals, partnerships, and corporations$45,062,0006,172
U.S. Government$05,369
States and political subdivisions in the U.S.$900,0006,773
Commercial banks and other depository institutions in U.S.$631,0001,273
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,339,0007,891
Demand deposits$443,0008,633
Nontransaction accounts$42,254,0004,909
Money market deposit accounts (MMDAs)$5,845,0004,464
Other savings deposits (excluding MMDAs)$1,088,0007,535
Total time deposits$35,321,0004,300
Total time and savings deposits$46,150,0005,882
Noninterest-bearing deposits$445,0009,342
Interest-bearing deposits$46,148,0005,936
Retail deposits$36,576,0006,663
Estimated insured deposits$41,897,0006,228
IRAs and Keogh plan accounts$5,509,0003,543
Brokered deposits$4,924,000772
Fully insured brokered deposits$4,924,000693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$41,347,0006,943
Deposits held in domestic offices$41,347,0006,940
Individuals, partnerships, and corporations$38,493,0006,793
U.S. Government$05,591
States and political subdivisions in the U.S.$502,0007,406
Commercial banks and other depository institutions in U.S.$2,352,000736
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,944,0008,564
Demand deposits$370,0008,920
Nontransaction accounts$38,403,0005,191
Money market deposit accounts (MMDAs)$3,986,0005,434
Other savings deposits (excluding MMDAs)$1,091,0007,856
Total time deposits$33,326,0004,363
Total time and savings deposits$40,977,0006,366
Noninterest-bearing deposits$370,0009,700
Interest-bearing deposits$40,977,0006,414
Retail deposits$33,059,0007,188
Estimated insured deposits$38,278,0006,644
IRAs and Keogh plan accounts$5,935,0003,448
Brokered deposits$3,727,000636
Fully insured brokered deposits$3,727,000563
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$43,818,0006,834
Deposits held in domestic offices$43,818,0006,832
Individuals, partnerships, and corporations$40,894,0006,701
U.S. Government$06,005
States and political subdivisions in the U.S.$99,0008,159
Commercial banks and other depository institutions in U.S.$2,825,000678
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,080,0008,715
Demand deposits$315,0009,130
Nontransaction accounts$40,738,0005,012
Money market deposit accounts (MMDAs)$3,952,0005,343
Other savings deposits (excluding MMDAs)$792,0008,401
Total time deposits$35,994,0004,117
Total time and savings deposits$43,503,0006,181
Noninterest-bearing deposits$315,0009,955
Interest-bearing deposits$43,503,0006,224
Retail deposits$35,490,0007,050
Estimated insured deposits$41,388,0006,484
IRAs and Keogh plan accounts$6,076,0003,439
Brokered deposits$3,556,000583
Fully insured brokered deposits$3,556,000522
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$41,287,0007,143
Deposits held in domestic offices$41,287,0007,139
Individuals, partnerships, and corporations$37,235,0007,123
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$4,052,000531
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,166,0009,034
Demand deposits$297,0009,517
Nontransaction accounts$38,121,0005,251
Money market deposit accounts (MMDAs)$3,011,0006,048
Other savings deposits (excluding MMDAs)$1,150,0008,413
Total time deposits$33,960,0004,300
Total time and savings deposits$40,990,0006,509
Noninterest-bearing deposits$297,00010,394
Interest-bearing deposits$40,990,0006,570
Retail deposits$34,147,0007,343
Estimated insured deposits$39,150,0006,813
IRAs and Keogh plan accounts$5,113,0004,081
Brokered deposits$3,953,000543
Fully insured brokered deposits$3,953,000476
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$40,033,0007,503
Deposits held in domestic offices$40,033,0007,497
Individuals, partnerships, and corporations$34,242,0007,703
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$5,791,000461
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,754,0009,216
Demand deposits$201,0009,963
Nontransaction accounts$36,279,0005,509
Money market deposit accounts (MMDAs)$3,024,0006,254
Other savings deposits (excluding MMDAs)$830,0009,209
Total time deposits$32,425,0004,504
Total time and savings deposits$39,832,0006,823
Noninterest-bearing deposits$201,00010,923
Interest-bearing deposits$39,832,0006,901
Retail deposits$33,194,0007,762
Estimated insured deposits$38,291,0007,182
IRAs and Keogh plan accounts$4,827,0004,482
Brokered deposits$5,791,000391
Fully insured brokered deposits$5,791,000336
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$39,865,0007,745
Deposits held in domestic offices$39,865,0007,741
Individuals, partnerships, and corporations$31,388,0008,311
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$8,477,000400
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,557,00010,280
Demand deposits$179,00010,387
Nontransaction accounts$38,308,0005,376
Money market deposit accounts (MMDAs)$3,272,0006,281
Other savings deposits (excluding MMDAs)$887,0009,571
Total time deposits$34,149,0004,306
Total time and savings deposits$39,686,0006,974
Noninterest-bearing deposits$179,00011,434
Interest-bearing deposits$39,686,0007,065
Retail deposits$33,143,0008,026
Estimated insured deposits$37,776,0007,456
IRAs and Keogh plan accounts$4,766,0004,644
Brokered deposits$8,477,000322
Fully insured brokered deposits$8,477,000269
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$36,028,0008,354
Deposits held in domestic offices$36,028,0008,347
Individuals, partnerships, and corporations$26,998,0009,163
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$9,030,000403
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$125,00010,974
Demand deposits$38,00010,955
Nontransaction accounts$35,903,0005,566
Money market deposit accounts (MMDAs)$4,521,0005,923
Other savings deposits (excluding MMDAs)$1,355,0009,523
Total time deposits$30,027,0004,388
Total time and savings deposits$35,990,0007,493
Noninterest-bearing deposits$38,00012,169
Interest-bearing deposits$35,990,0007,573
Retail deposits$31,768,0008,446
Estimated insured deposits$35,127,0007,946
IRAs and Keogh plan accounts$4,174,0005,054
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$33,598,0009,024
Deposits held in domestic offices$33,598,0009,018
Individuals, partnerships, and corporations$26,040,0009,647
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$7,558,000470
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$011,503
Demand deposits$011,475
Nontransaction accounts$33,598,0005,963
Money market deposit accounts (MMDAs)$5,341,0005,853
Other savings deposits (excluding MMDAs)$1,639,0009,493
Total time deposits$26,618,0004,763
Total time and savings deposits$33,598,0008,083
Noninterest-bearing deposits$2,00012,814
Interest-bearing deposits$33,596,0008,243
Retail deposits$32,018,0008,783
Estimated insured deposits$32,878,0008,621
IRAs and Keogh plan accounts$4,089,0005,414
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$31,216,0009,613
Deposits held in domestic offices$31,216,0009,608
Individuals, partnerships, and corporations$31,216,0009,251
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$31,216,0008,839
Noninterest-bearing deposits$7,00013,688
Interest-bearing deposits$31,209,0008,833
Retail deposits$28,717,0009,519
Estimated insured deposits$30,517,0009,259
IRAs and Keogh plan accounts$4,097,0005,689
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA