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Columbus Savings Bank, Total Deposits

2013-12-31Rank
Total deposits$10,537,0006,750
Deposits held in domestic offices$10,537,0006,749
Individuals, partnerships, and corporations$10,537,0006,719
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$30,0006,725
Demand deposits$30,0006,696
Nontransaction accounts$10,507,0006,660
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$3,326,0005,786
Total time deposits$7,181,0006,502
Total time and savings deposits$10,507,0006,703
Noninterest-bearing deposits$30,0006,726
Interest-bearing deposits$10,507,0006,698
Retail deposits$8,377,0006,745
Estimated insured deposits$8,712,0006,747
IRAs and Keogh plan accounts$1,696,0005,724
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$11,064,0006,825
Deposits held in domestic offices$11,064,0006,824
Individuals, partnerships, and corporations$11,064,0006,792
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$9,0006,804
Demand deposits$9,0006,777
Nontransaction accounts$11,055,0006,725
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$3,184,0005,859
Total time deposits$7,871,0006,551
Total time and savings deposits$11,055,0006,775
Noninterest-bearing deposits$9,0006,812
Interest-bearing deposits$11,055,0006,771
Retail deposits$8,917,0006,822
Estimated insured deposits$9,306,0006,823
IRAs and Keogh plan accounts$1,804,0005,725
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$11,246,0006,874
Deposits held in domestic offices$11,246,0006,873
Individuals, partnerships, and corporations$11,246,0006,838
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$16,0006,852
Demand deposits$16,0006,826
Nontransaction accounts$11,230,0006,760
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$2,997,0005,950
Total time deposits$8,233,0006,580
Total time and savings deposits$11,230,0006,821
Noninterest-bearing deposits$16,0006,858
Interest-bearing deposits$11,230,0006,815
Retail deposits$9,114,0006,870
Estimated insured deposits$9,510,0006,874
IRAs and Keogh plan accounts$1,931,0005,680
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$11,080,0006,952
Deposits held in domestic offices$11,080,0006,951
Individuals, partnerships, and corporations$11,080,0006,913
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$9,0006,923
Demand deposits$9,0006,895
Nontransaction accounts$11,071,0006,846
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$3,006,0005,990
Total time deposits$8,065,0006,665
Total time and savings deposits$11,071,0006,907
Noninterest-bearing deposits$9,0006,931
Interest-bearing deposits$11,071,0006,905
Retail deposits$8,964,0006,946
Estimated insured deposits$9,370,0006,952
IRAs and Keogh plan accounts$1,928,0005,717
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$11,364,0007,014
Deposits held in domestic offices$11,364,0007,013
Individuals, partnerships, and corporations$11,364,0006,969
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$31,0006,991
Demand deposits$31,0006,961
Nontransaction accounts$11,333,0006,892
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$3,066,0005,951
Total time deposits$8,267,0006,713
Total time and savings deposits$11,333,0006,953
Noninterest-bearing deposits$31,0006,987
Interest-bearing deposits$11,333,0006,946
Retail deposits$9,262,0007,010
Estimated insured deposits$9,628,0007,013
IRAs and Keogh plan accounts$1,939,0005,764
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$12,150,0007,106
Deposits held in domestic offices$12,150,0007,106
Individuals, partnerships, and corporations$12,150,0007,052
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$14,0007,089
Demand deposits$14,0007,059
Nontransaction accounts$12,136,0006,962
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$3,146,0005,945
Total time deposits$8,990,0006,760
Total time and savings deposits$12,136,0007,036
Noninterest-bearing deposits$14,0007,095
Interest-bearing deposits$12,136,0007,030
Retail deposits$9,391,0007,109
Estimated insured deposits$10,014,0007,100
IRAs and Keogh plan accounts$2,078,0005,769
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$12,167,0007,170
Deposits held in domestic offices$12,167,0007,170
Individuals, partnerships, and corporations$12,167,0007,115
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$19,0007,151
Demand deposits$19,0007,119
Nontransaction accounts$12,148,0007,024
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$3,316,0005,908
Total time deposits$8,832,0006,842
Total time and savings deposits$12,148,0007,100
Noninterest-bearing deposits$19,0007,150
Interest-bearing deposits$12,148,0007,095
Retail deposits$9,428,0007,167
Estimated insured deposits$10,058,0007,169
IRAs and Keogh plan accounts$2,099,0005,794
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$12,117,0007,238
Deposits held in domestic offices$12,117,0007,237
Individuals, partnerships, and corporations$12,117,0007,178
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$8,0007,217
Demand deposits$8,0007,187
Nontransaction accounts$12,109,0007,090
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$3,364,0005,913
Total time deposits$8,745,0006,921
Total time and savings deposits$12,109,0007,166
Noninterest-bearing deposits$8,0007,216
Interest-bearing deposits$12,109,0007,157
Retail deposits$9,441,0007,237
Estimated insured deposits$10,083,0007,235
IRAs and Keogh plan accounts$2,087,0005,853
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$12,722,0007,267
Deposits held in domestic offices$12,722,0007,266
Individuals, partnerships, and corporations$12,722,0007,203
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$34,0007,258
Demand deposits$34,0007,220
Nontransaction accounts$12,688,0007,105
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$3,462,0005,769
Total time deposits$9,226,0006,928
Total time and savings deposits$12,688,0007,187
Noninterest-bearing deposits$34,0007,241
Interest-bearing deposits$12,688,0007,185
Retail deposits$9,788,0007,266
Estimated insured deposits$10,452,0007,267
IRAs and Keogh plan accounts$2,200,0005,797
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$12,787,0007,336
Deposits held in domestic offices$12,787,0007,335
Individuals, partnerships, and corporations$12,787,0007,276
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$37,0007,334
Demand deposits$37,0007,294
Nontransaction accounts$12,750,0007,171
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$3,568,0005,733
Total time deposits$9,182,0007,017
Total time and savings deposits$12,750,0007,259
Noninterest-bearing deposits$37,0007,316
Interest-bearing deposits$12,750,0007,253
Retail deposits$9,782,0007,338
Estimated insured deposits$10,463,0007,341
IRAs and Keogh plan accounts$2,314,0005,762
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$12,992,0007,407
Deposits held in domestic offices$12,992,0007,407
Individuals, partnerships, and corporations$12,992,0007,339
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$21,0007,413
Demand deposits$21,0007,376
Nontransaction accounts$12,971,0007,242
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$3,732,0005,693
Total time deposits$9,239,0007,094
Total time and savings deposits$12,971,0007,323
Noninterest-bearing deposits$21,0007,400
Interest-bearing deposits$12,971,0007,307
Retail deposits$10,009,0007,412
Estimated insured deposits$10,688,0007,416
IRAs and Keogh plan accounts$2,309,0005,800
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$13,025,0007,465
Deposits held in domestic offices$13,025,0007,465
Individuals, partnerships, and corporations$13,025,0007,406
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$10,0007,474
Demand deposits$10,0007,436
Nontransaction accounts$13,015,0007,298
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$3,747,0005,694
Total time deposits$9,268,0007,153
Total time and savings deposits$13,015,0007,381
Noninterest-bearing deposits$10,0007,460
Interest-bearing deposits$13,015,0007,374
Retail deposits$10,065,0007,471
Estimated insured deposits$10,746,0007,475
IRAs and Keogh plan accounts$2,321,0005,823
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$13,355,0007,523
Deposits held in domestic offices$13,355,0007,523
Individuals, partnerships, and corporations$13,355,0007,456
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$31,0007,552
Demand deposits$31,0007,504
Nontransaction accounts$13,324,0007,336
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$3,897,0005,554
Total time deposits$9,427,0007,214
Total time and savings deposits$13,324,0007,422
Noninterest-bearing deposits$31,0007,529
Interest-bearing deposits$13,324,0007,417
Retail deposits$10,425,0007,535
Estimated insured deposits$11,120,0007,537
IRAs and Keogh plan accounts$2,307,0005,892
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$13,659,0007,603
Deposits held in domestic offices$13,659,0007,603
Individuals, partnerships, and corporations$13,659,0007,530
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$46,0007,653
Demand deposits$46,0007,601
Nontransaction accounts$13,613,0007,417
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$4,223,0005,445
Total time deposits$9,390,0007,318
Total time and savings deposits$13,613,0007,504
Noninterest-bearing deposits$46,0007,625
Interest-bearing deposits$13,613,0007,498
Retail deposits$10,708,0007,627
Estimated insured deposits$11,233,0007,625
IRAs and Keogh plan accounts$2,353,0005,926
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$14,023,0007,662
Deposits held in domestic offices$14,023,0007,662
Individuals, partnerships, and corporations$14,023,0007,583
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$29,0007,722
Demand deposits$29,0007,671
Nontransaction accounts$13,994,0007,472
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$4,353,0005,398
Total time deposits$9,641,0007,352
Total time and savings deposits$13,994,0007,562
Noninterest-bearing deposits$29,0007,699
Interest-bearing deposits$13,994,0007,551
Retail deposits$11,101,0007,691
Estimated insured deposits$11,611,0007,689
IRAs and Keogh plan accounts$2,332,0005,968
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$14,230,0007,760
Deposits held in domestic offices$14,230,0007,759
Individuals, partnerships, and corporations$14,230,0007,682
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$12,0007,829
Demand deposits$12,0007,782
Nontransaction accounts$14,218,0007,548
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$4,568,0005,324
Total time deposits$9,650,0007,452
Total time and savings deposits$14,218,0007,648
Noninterest-bearing deposits$12,0007,809
Interest-bearing deposits$14,218,0007,642
Retail deposits$11,387,0007,785
Estimated insured deposits$11,903,0007,783
IRAs and Keogh plan accounts$2,333,0006,004
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$14,118,0007,826
Deposits held in domestic offices$14,118,0007,825
Individuals, partnerships, and corporations$14,118,0007,748
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$29,0007,905
Demand deposits$29,0007,849
Nontransaction accounts$14,089,0007,604
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$3,740,0005,633
Total time deposits$10,349,0007,458
Total time and savings deposits$14,089,0007,711
Noninterest-bearing deposits$29,0007,871
Interest-bearing deposits$14,089,0007,704
Retail deposits$7,121,0007,923
Estimated insured deposits$11,962,0007,845
IRAs and Keogh plan accounts$2,354,0005,965
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$14,016,0007,897
Deposits held in domestic offices$14,016,0007,897
Individuals, partnerships, and corporations$14,016,0007,822
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$52,0007,979
Demand deposits$52,0007,925
Nontransaction accounts$13,964,0007,687
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$3,641,0005,698
Total time deposits$10,323,0007,521
Total time and savings deposits$13,964,0007,793
Noninterest-bearing deposits$52,0007,948
Interest-bearing deposits$13,964,0007,780
Retail deposits$7,073,0007,997
Estimated insured deposits$11,920,0007,916
IRAs and Keogh plan accounts$2,338,0005,998
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$13,959,0007,989
Deposits held in domestic offices$13,959,0007,988
Individuals, partnerships, and corporations$13,959,0007,904
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$33,0008,074
Demand deposits$33,0008,022
Nontransaction accounts$13,926,0007,760
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$3,639,0005,737
Total time deposits$10,287,0007,580
Total time and savings deposits$13,926,0007,871
Noninterest-bearing deposits$33,0008,046
Interest-bearing deposits$13,926,0007,866
Retail deposits$7,053,0008,092
Estimated insured deposits$10,294,0007,998
IRAs and Keogh plan accounts$2,281,0006,045
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$13,735,0008,046
Deposits held in domestic offices$13,735,0008,046
Individuals, partnerships, and corporations$13,735,0007,964
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$16,0008,127
Demand deposits$16,0008,082
Nontransaction accounts$13,719,0007,797
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$3,673,0005,737
Total time deposits$10,046,0007,651
Total time and savings deposits$13,719,0007,914
Noninterest-bearing deposits$16,0008,110
Interest-bearing deposits$13,719,0007,910
Retail deposits$7,166,0008,138
Estimated insured deposits$10,250,0008,040
IRAs and Keogh plan accounts$2,341,0005,954
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$13,493,0008,089
Deposits held in domestic offices$13,493,0008,089
Individuals, partnerships, and corporations$13,493,0008,003
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$48,0008,177
Demand deposits$48,0008,118
Nontransaction accounts$13,445,0007,845
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$3,688,0005,597
Total time deposits$9,757,0007,710
Total time and savings deposits$13,445,0007,959
Noninterest-bearing deposits$48,0008,144
Interest-bearing deposits$13,445,0007,951
Retail deposits$7,322,0008,179
Estimated insured deposits$10,256,0008,084
IRAs and Keogh plan accounts$2,310,0005,894
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$13,628,0008,151
Deposits held in domestic offices$13,628,0008,150
Individuals, partnerships, and corporations$13,628,0008,063
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$48,0008,252
Demand deposits$48,0008,190
Nontransaction accounts$13,580,0007,884
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$3,717,0005,636
Total time deposits$9,863,0007,731
Total time and savings deposits$13,580,0008,008
Noninterest-bearing deposits$48,0008,217
Interest-bearing deposits$13,580,0008,001
Retail deposits$7,445,0008,245
Estimated insured deposits$10,355,0008,135
IRAs and Keogh plan accounts$2,399,0005,796
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$13,302,0008,202
Deposits held in domestic offices$13,302,0008,200
Individuals, partnerships, and corporations$13,302,0008,121
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$31,0008,318
Demand deposits$31,0008,256
Nontransaction accounts$13,271,0007,941
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$3,644,0005,719
Total time deposits$9,627,0007,794
Total time and savings deposits$13,271,0008,052
Noninterest-bearing deposits$31,0008,287
Interest-bearing deposits$13,271,0008,047
Retail deposits$7,435,0008,300
Estimated insured deposits$10,071,0008,187
IRAs and Keogh plan accounts$2,381,0005,819
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$13,301,0008,224
Deposits held in domestic offices$13,301,0008,223
Individuals, partnerships, and corporations$13,301,0008,144
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$13,0008,361
Demand deposits$13,0008,298
Nontransaction accounts$13,288,0007,959
Money market deposit accounts (MMDAs)$19,0008,032
Other savings deposits (excluding MMDAs)$3,657,0005,705
Total time deposits$9,612,0007,821
Total time and savings deposits$13,288,0008,069
Noninterest-bearing deposits$13,0008,329
Interest-bearing deposits$13,288,0008,066
Retail deposits$7,392,0008,316
Estimated insured deposits$10,147,0008,204
IRAs and Keogh plan accounts$2,380,0005,815
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$13,607,0008,214
Deposits held in domestic offices$13,607,0008,213
Individuals, partnerships, and corporations$13,607,0008,128
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$42,0008,393
Demand deposits$42,0008,326
Nontransaction accounts$13,565,0007,921
Money market deposit accounts (MMDAs)$19,0008,063
Other savings deposits (excluding MMDAs)$3,579,0005,681
Total time deposits$9,967,0007,787
Total time and savings deposits$13,565,0008,058
Noninterest-bearing deposits$42,0008,354
Interest-bearing deposits$13,565,0008,054
Retail deposits$7,287,0008,343
Estimated insured deposits$9,469,0008,237
IRAs and Keogh plan accounts$2,357,0005,812
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$13,872,0008,224
Deposits held in domestic offices$13,872,0008,223
Individuals, partnerships, and corporations$13,872,0008,130
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$50,0008,409
Demand deposits$50,0008,339
Nontransaction accounts$13,822,0007,931
Money market deposit accounts (MMDAs)$17,0008,077
Other savings deposits (excluding MMDAs)$3,734,0005,652
Total time deposits$10,071,0007,799
Total time and savings deposits$13,822,0008,073
Noninterest-bearing deposits$50,0008,373
Interest-bearing deposits$13,822,0008,067
Retail deposits$7,604,0008,353
Estimated insured deposits$9,685,0008,257
IRAs and Keogh plan accounts$2,437,0005,769
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$14,373,0008,255
Deposits held in domestic offices$14,373,0008,253
Individuals, partnerships, and corporations$14,373,0008,144
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$28,0008,467
Demand deposits$28,0008,402
Nontransaction accounts$14,345,0007,940
Money market deposit accounts (MMDAs)$17,0008,117
Other savings deposits (excluding MMDAs)$4,405,0005,382
Total time deposits$9,923,0007,837
Total time and savings deposits$14,345,0008,097
Noninterest-bearing deposits$28,0008,435
Interest-bearing deposits$14,345,0008,089
Retail deposits$7,872,0008,403
Estimated insured deposits$10,245,0008,284
IRAs and Keogh plan accounts$2,419,0005,793
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$14,592,0008,288
Deposits held in domestic offices$14,592,0008,286
Individuals, partnerships, and corporations$14,592,0008,180
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$14,0008,508
Demand deposits$14,0008,446
Nontransaction accounts$14,578,0007,955
Money market deposit accounts (MMDAs)$16,0008,147
Other savings deposits (excluding MMDAs)$4,511,0005,396
Total time deposits$10,051,0007,848
Total time and savings deposits$14,578,0008,132
Noninterest-bearing deposits$14,0008,477
Interest-bearing deposits$14,578,0008,127
Retail deposits$8,306,0008,427
Estimated insured deposits$10,561,0008,304
IRAs and Keogh plan accounts$2,409,0005,753
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$14,625,0008,296
Deposits held in domestic offices$14,625,0008,293
Individuals, partnerships, and corporations$14,625,0008,190
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$48,0008,523
Demand deposits$48,0008,451
Nontransaction accounts$14,577,0007,955
Money market deposit accounts (MMDAs)$18,0008,181
Other savings deposits (excluding MMDAs)$4,476,0005,405
Total time deposits$10,084,0007,836
Total time and savings deposits$14,577,0008,130
Noninterest-bearing deposits$48,0008,480
Interest-bearing deposits$14,577,0008,127
Retail deposits$8,361,0008,442
Estimated insured deposits$10,729,0008,315
IRAs and Keogh plan accounts$2,383,0005,769
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$14,761,0008,327
Deposits held in domestic offices$14,761,0008,326
Individuals, partnerships, and corporations$14,761,0008,215
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$14,0008,600
Demand deposits$14,0008,534
Nontransaction accounts$14,747,0007,965
Money market deposit accounts (MMDAs)$19,0008,219
Other savings deposits (excluding MMDAs)$4,564,0005,414
Total time deposits$10,164,0007,850
Total time and savings deposits$14,747,0008,145
Noninterest-bearing deposits$14,0008,564
Interest-bearing deposits$14,747,0008,138
Retail deposits$8,280,0008,494
Estimated insured deposits$10,897,0008,360
IRAs and Keogh plan accounts$2,486,0005,681
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$14,935,0008,352
Deposits held in domestic offices$14,935,0008,350
Individuals, partnerships, and corporations$14,840,0008,241
U.S. Government$04,264
States and political subdivisions in the U.S.$95,0006,908
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$31,0008,628
Demand deposits$31,0008,558
Nontransaction accounts$14,904,0007,969
Money market deposit accounts (MMDAs)$20,0008,251
Other savings deposits (excluding MMDAs)$4,839,0005,384
Total time deposits$10,045,0007,838
Total time and savings deposits$14,904,0008,163
Noninterest-bearing deposits$31,0008,588
Interest-bearing deposits$14,904,0008,152
Retail deposits$8,637,0008,527
Estimated insured deposits$11,149,0008,370
IRAs and Keogh plan accounts$2,465,0005,698
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$15,174,0008,359
Deposits held in domestic offices$15,174,0008,358
Individuals, partnerships, and corporations$15,079,0008,242
U.S. Government$04,261
States and political subdivisions in the U.S.$95,0006,940
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$13,0008,642
Demand deposits$13,0008,575
Nontransaction accounts$15,161,0007,970
Money market deposit accounts (MMDAs)$21,0008,251
Other savings deposits (excluding MMDAs)$4,900,0005,466
Total time deposits$10,240,0007,806
Total time and savings deposits$15,161,0008,172
Noninterest-bearing deposits$13,0008,605
Interest-bearing deposits$15,161,0008,166
Retail deposits$8,849,0008,526
Estimated insured deposits$11,137,0008,388
IRAs and Keogh plan accounts$2,446,0005,696
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$15,456,0008,383
Deposits held in domestic offices$15,456,0008,382
Individuals, partnerships, and corporations$15,361,0008,266
U.S. Government$04,442
States and political subdivisions in the U.S.$95,0006,992
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$45,0008,679
Demand deposits$45,0008,600
Nontransaction accounts$15,411,0007,963
Money market deposit accounts (MMDAs)$21,0008,286
Other savings deposits (excluding MMDAs)$5,252,0005,269
Total time deposits$10,138,0007,832
Total time and savings deposits$15,411,0008,190
Noninterest-bearing deposits$45,0008,626
Interest-bearing deposits$15,411,0008,187
Retail deposits$9,259,0008,555
Estimated insured deposits$12,227,0008,381
IRAs and Keogh plan accounts$2,406,0005,739
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$15,158,0008,423
Deposits held in domestic offices$15,158,0008,421
Individuals, partnerships, and corporations$15,063,0008,308
U.S. Government$04,317
States and political subdivisions in the U.S.$95,0007,017
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$55,0008,703
Demand deposits$55,0008,621
Nontransaction accounts$15,103,0008,025
Money market deposit accounts (MMDAs)$20,0008,307
Other savings deposits (excluding MMDAs)$4,940,0005,485
Total time deposits$10,143,0007,863
Total time and savings deposits$15,103,0008,237
Noninterest-bearing deposits$55,0008,643
Interest-bearing deposits$15,103,0008,225
Retail deposits$9,063,0008,595
Estimated insured deposits$11,997,0008,434
IRAs and Keogh plan accounts$2,481,0005,688
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$15,038,0008,439
Deposits held in domestic offices$15,038,0008,438
Individuals, partnerships, and corporations$14,943,0008,322
U.S. Government$04,271
States and political subdivisions in the U.S.$95,0007,021
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$33,0008,722
Demand deposits$33,0008,641
Nontransaction accounts$15,005,0008,032
Money market deposit accounts (MMDAs)$21,0008,312
Other savings deposits (excluding MMDAs)$5,044,0005,506
Total time deposits$9,940,0007,890
Total time and savings deposits$15,005,0008,252
Noninterest-bearing deposits$33,0008,665
Interest-bearing deposits$15,005,0008,254
Retail deposits$9,401,0008,592
Estimated insured deposits$12,066,0008,447
IRAs and Keogh plan accounts$2,476,0005,672
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$14,830,0008,532
Deposits held in domestic offices$14,830,0008,530
Individuals, partnerships, and corporations$14,735,0008,408
U.S. Government$04,329
States and political subdivisions in the U.S.$95,0007,079
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$19,0008,792
Demand deposits$19,0008,718
Nontransaction accounts$14,811,0008,118
Money market deposit accounts (MMDAs)$23,0008,368
Other savings deposits (excluding MMDAs)$5,014,0005,626
Total time deposits$9,774,0007,959
Total time and savings deposits$14,811,0008,332
Noninterest-bearing deposits$19,0008,739
Interest-bearing deposits$14,811,0008,340
Retail deposits$9,315,0008,670
Estimated insured deposits$12,022,0008,541
IRAs and Keogh plan accounts$2,454,0005,747
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$15,071,0008,568
Deposits held in domestic offices$15,071,0008,566
Individuals, partnerships, and corporations$14,976,0008,446
U.S. Government$04,510
States and political subdivisions in the U.S.$95,0007,106
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$49,0008,826
Demand deposits$49,0008,746
Nontransaction accounts$15,022,0008,129
Money market deposit accounts (MMDAs)$170,0008,346
Other savings deposits (excluding MMDAs)$5,365,0005,373
Total time deposits$9,487,0008,016
Total time and savings deposits$15,022,0008,355
Noninterest-bearing deposits$49,0008,767
Interest-bearing deposits$15,022,0008,361
Retail deposits$9,866,0008,696
Estimated insured deposits$12,118,0008,568
IRAs and Keogh plan accounts$2,432,0005,775
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$15,298,0008,573
Deposits held in domestic offices$15,298,0008,570
Individuals, partnerships, and corporations$15,203,0008,453
U.S. Government$04,404
States and political subdivisions in the U.S.$95,0007,147
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$59,0008,865
Demand deposits$59,0008,775
Nontransaction accounts$15,239,0008,142
Money market deposit accounts (MMDAs)$167,0008,369
Other savings deposits (excluding MMDAs)$5,118,0005,530
Total time deposits$9,954,0008,004
Total time and savings deposits$15,239,0008,378
Noninterest-bearing deposits$59,0008,800
Interest-bearing deposits$15,239,0008,385
Retail deposits$9,804,0008,733
Estimated insured deposits$12,189,0008,587
IRAs and Keogh plan accounts$2,490,0005,765
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$15,152,0008,634
Deposits held in domestic offices$15,152,0008,633
Individuals, partnerships, and corporations$15,057,0008,508
U.S. Government$04,543
States and political subdivisions in the U.S.$95,0007,200
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$37,0008,922
Demand deposits$37,0008,840
Nontransaction accounts$15,115,0008,202
Money market deposit accounts (MMDAs)$170,0008,420
Other savings deposits (excluding MMDAs)$5,142,0005,564
Total time deposits$9,803,0008,075
Total time and savings deposits$15,115,0008,445
Noninterest-bearing deposits$37,0008,865
Interest-bearing deposits$15,115,0008,452
Retail deposits$9,778,0008,787
Estimated insured deposits$12,039,0008,656
IRAs and Keogh plan accounts$2,471,0005,861
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$14,934,0008,686
Deposits held in domestic offices$14,934,0008,685
Individuals, partnerships, and corporations$14,839,0008,569
U.S. Government$04,568
States and political subdivisions in the U.S.$95,0007,220
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$23,0008,962
Demand deposits$23,0008,875
Nontransaction accounts$14,911,0008,250
Money market deposit accounts (MMDAs)$169,0008,465
Other savings deposits (excluding MMDAs)$5,108,0005,567
Total time deposits$9,634,0008,152
Total time and savings deposits$14,911,0008,491
Noninterest-bearing deposits$23,0008,900
Interest-bearing deposits$14,911,0008,501
Retail deposits$9,882,0008,819
Estimated insured deposits$12,001,0008,687
IRAs and Keogh plan accounts$2,451,0005,867
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$15,306,0008,712
Deposits held in domestic offices$15,306,0008,710
Individuals, partnerships, and corporations$15,211,0008,545
U.S. Government$04,814
States and political subdivisions in the U.S.$95,0007,280
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$44,0008,172
Demand deposits$44,0008,142
Nontransaction accounts$15,262,0007,400
Money market deposit accounts (MMDAs)$165,0007,713
Other savings deposits (excluding MMDAs)$5,238,0004,804
Total time deposits$9,860,0007,326
Total time and savings deposits$15,262,0008,484
Noninterest-bearing deposits$44,0008,909
Interest-bearing deposits$15,262,0008,516
Retail deposits$10,181,0008,859
Estimated insured deposits$12,380,0008,725
IRAs and Keogh plan accounts$2,433,0005,946
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$15,284,0008,761
Deposits held in domestic offices$15,284,0008,761
Individuals, partnerships, and corporations$15,189,0008,595
U.S. Government$04,647
States and political subdivisions in the U.S.$95,0007,311
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$20,0008,224
Demand deposits$20,0008,191
Nontransaction accounts$15,264,0007,453
Money market deposit accounts (MMDAs)$164,0007,744
Other savings deposits (excluding MMDAs)$4,991,0004,909
Total time deposits$10,109,0007,366
Total time and savings deposits$15,264,0008,531
Noninterest-bearing deposits$20,0008,975
Interest-bearing deposits$15,264,0008,565
Retail deposits$10,050,0008,922
Estimated insured deposits$12,441,0008,786
IRAs and Keogh plan accounts$2,478,0005,965
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$15,562,0008,776
Deposits held in domestic offices$15,562,0008,774
Individuals, partnerships, and corporations$15,467,0008,599
U.S. Government$04,820
States and political subdivisions in the U.S.$95,0007,340
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$51,0008,245
Demand deposits$51,0008,213
Nontransaction accounts$15,511,0007,461
Money market deposit accounts (MMDAs)$162,0007,770
Other savings deposits (excluding MMDAs)$5,077,0004,812
Total time deposits$10,272,0007,398
Total time and savings deposits$15,511,0008,542
Noninterest-bearing deposits$51,0009,003
Interest-bearing deposits$15,511,0008,580
Retail deposits$10,189,0008,953
Estimated insured deposits$12,661,0008,793
IRAs and Keogh plan accounts$2,455,0006,005
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$15,185,0008,818
Deposits held in domestic offices$15,185,0008,817
Individuals, partnerships, and corporations$15,090,0008,652
U.S. Government$04,819
States and political subdivisions in the U.S.$95,0007,382
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$39,0008,277
Demand deposits$39,0008,243
Nontransaction accounts$15,146,0007,512
Money market deposit accounts (MMDAs)$165,0007,798
Other savings deposits (excluding MMDAs)$4,970,0004,828
Total time deposits$10,011,0007,454
Total time and savings deposits$15,146,0008,595
Noninterest-bearing deposits$39,0009,044
Interest-bearing deposits$15,146,0008,636
Retail deposits$10,186,0008,975
Estimated insured deposits$12,465,0008,845
IRAs and Keogh plan accounts$2,443,0005,957
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$15,416,0008,844
Deposits held in domestic offices$15,416,0008,843
Individuals, partnerships, and corporations$15,321,0008,653
U.S. Government$04,995
States and political subdivisions in the U.S.$95,0007,375
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$52,0008,300
Demand deposits$52,0008,264
Nontransaction accounts$15,364,0007,489
Money market deposit accounts (MMDAs)$163,0007,818
Other savings deposits (excluding MMDAs)$4,755,0004,819
Total time deposits$10,446,0007,418
Total time and savings deposits$15,364,0008,595
Noninterest-bearing deposits$52,0009,074
Interest-bearing deposits$15,364,0008,647
Retail deposits$9,870,0009,037
Estimated insured deposits$12,682,0008,870
IRAs and Keogh plan accounts$2,244,0006,158
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$15,078,0009,034
Deposits held in domestic offices$15,078,0009,033
Individuals, partnerships, and corporations$14,983,0008,839
U.S. Government$05,263
States and political subdivisions in the U.S.$95,0007,540
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$90,0008,505
Demand deposits$90,0008,468
Nontransaction accounts$14,988,0007,636
Money market deposit accounts (MMDAs)$170,0007,984
Other savings deposits (excluding MMDAs)$4,695,0004,604
Total time deposits$10,123,0007,625
Total time and savings deposits$14,988,0008,764
Noninterest-bearing deposits$90,0009,266
Interest-bearing deposits$14,988,0008,814
Retail deposits$10,288,0009,207
Estimated insured deposits$12,466,0009,056
IRAs and Keogh plan accounts$2,200,0006,184
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$15,028,0009,206
Deposits held in domestic offices$15,028,0009,206
Individuals, partnerships, and corporations$14,933,0008,960
U.S. Government$05,369
States and political subdivisions in the U.S.$95,0007,735
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$81,0008,738
Demand deposits$81,0008,714
Nontransaction accounts$14,947,0007,698
Money market deposit accounts (MMDAs)$429,0007,990
Other savings deposits (excluding MMDAs)$4,862,0004,341
Total time deposits$9,656,0007,800
Total time and savings deposits$14,947,0008,884
Noninterest-bearing deposits$81,0009,518
Interest-bearing deposits$14,947,0008,963
Retail deposits$10,854,0009,358
Estimated insured deposits$12,539,0009,213
IRAs and Keogh plan accounts$2,274,0006,081
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$15,613,0009,429
Deposits held in domestic offices$15,613,0009,428
Individuals, partnerships, and corporations$15,518,0009,179
U.S. Government$05,591
States and political subdivisions in the U.S.$95,0007,961
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$66,0009,025
Demand deposits$66,0008,999
Nontransaction accounts$15,547,0007,785
Money market deposit accounts (MMDAs)$418,0008,209
Other savings deposits (excluding MMDAs)$5,331,0004,419
Total time deposits$9,798,0007,901
Total time and savings deposits$15,547,0009,074
Noninterest-bearing deposits$66,0009,878
Interest-bearing deposits$15,547,0009,138
Retail deposits$11,793,0009,571
Estimated insured deposits$12,678,0009,477
IRAs and Keogh plan accounts$1,652,0007,151
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$15,392,0009,634
Deposits held in domestic offices$15,392,0009,634
Individuals, partnerships, and corporations$15,297,0009,390
U.S. Government$06,005
States and political subdivisions in the U.S.$95,0008,183
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$64,0009,222
Demand deposits$64,0009,189
Nontransaction accounts$15,328,0007,910
Money market deposit accounts (MMDAs)$417,0008,348
Other savings deposits (excluding MMDAs)$5,615,0004,370
Total time deposits$9,296,0008,137
Total time and savings deposits$15,328,0009,277
Noninterest-bearing deposits$64,00010,104
Interest-bearing deposits$15,328,0009,346
Retail deposits$11,674,0009,802
Estimated insured deposits$12,992,0009,673
IRAs and Keogh plan accounts$1,683,0007,273
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$15,127,00010,018
Deposits held in domestic offices$15,127,00010,018
Individuals, partnerships, and corporations$15,032,0009,740
U.S. Government$06,819
States and political subdivisions in the U.S.$95,0008,590
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$63,0009,615
Demand deposits$63,0009,581
Nontransaction accounts$15,064,0008,140
Money market deposit accounts (MMDAs)$410,0008,695
Other savings deposits (excluding MMDAs)$5,695,0004,428
Total time deposits$8,959,0008,445
Total time and savings deposits$15,064,0009,610
Noninterest-bearing deposits$63,00010,563
Interest-bearing deposits$15,064,0009,689
Retail deposits$11,829,00010,203
Estimated insured deposits$12,548,00010,111
IRAs and Keogh plan accounts$1,756,0007,446
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$15,417,00010,454
Deposits held in domestic offices$15,417,00010,452
Individuals, partnerships, and corporations$15,322,00010,141
U.S. Government$07,644
States and political subdivisions in the U.S.$95,0008,989
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$78,00010,037
Demand deposits$78,0009,998
Nontransaction accounts$15,339,0008,395
Money market deposit accounts (MMDAs)$506,0008,958
Other savings deposits (excluding MMDAs)$5,756,0004,702
Total time deposits$9,077,0008,691
Total time and savings deposits$15,339,00010,013
Noninterest-bearing deposits$78,00011,015
Interest-bearing deposits$15,339,00010,117
Retail deposits$12,494,00010,595
Estimated insured deposits$13,085,00010,524
IRAs and Keogh plan accounts$1,826,0007,707
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$16,228,00010,802
Deposits held in domestic offices$16,228,00010,799
Individuals, partnerships, and corporations$16,133,00010,456
U.S. Government$08,070
States and political subdivisions in the U.S.$95,0009,363
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$69,00010,462
Demand deposits$69,00010,425
Nontransaction accounts$16,159,0008,513
Money market deposit accounts (MMDAs)$481,0009,376
Other savings deposits (excluding MMDAs)$6,034,0004,746
Total time deposits$9,644,0008,833
Total time and savings deposits$16,159,00010,270
Noninterest-bearing deposits$69,00011,534
Interest-bearing deposits$16,159,00010,386
Retail deposits$13,332,00010,969
Estimated insured deposits$14,023,00010,878
IRAs and Keogh plan accounts$2,023,0007,611
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$16,725,00011,170
Deposits held in domestic offices$16,725,00011,167
Individuals, partnerships, and corporations$16,630,00010,808
U.S. Government$08,552
States and political subdivisions in the U.S.$95,0009,860
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$011,018
Demand deposits$010,993
Nontransaction accounts$16,725,0008,583
Money market deposit accounts (MMDAs)$669,0009,732
Other savings deposits (excluding MMDAs)$6,406,0005,004
Total time deposits$9,650,0008,784
Total time and savings deposits$16,725,00010,565
Noninterest-bearing deposits$95,00012,102
Interest-bearing deposits$16,630,00010,689
Retail deposits$14,229,00011,328
Estimated insured deposits$15,470,00011,108
IRAs and Keogh plan accounts$1,150,0009,562
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$17,958,00011,494
Deposits held in domestic offices$17,958,00011,492
Individuals, partnerships, and corporations$17,863,00011,053
U.S. Government$08,951
States and political subdivisions in the U.S.$95,00010,270
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$011,503
Demand deposits$011,475
Nontransaction accounts$17,958,0008,621
Money market deposit accounts (MMDAs)$885,0009,988
Other savings deposits (excluding MMDAs)$6,842,0005,023
Total time deposits$10,231,0008,794
Total time and savings deposits$17,958,00010,774
Noninterest-bearing deposits$94,00012,648
Interest-bearing deposits$17,864,00010,980
Retail deposits$15,597,00011,650
Estimated insured deposits$16,859,00011,424
IRAs and Keogh plan accounts$1,195,0009,886
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$17,930,00011,930
Deposits held in domestic offices$17,930,00011,929
Individuals, partnerships, and corporations$17,930,00011,648
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$17,930,00011,370
Noninterest-bearing deposits$95,00013,493
Interest-bearing deposits$17,835,00011,388
Retail deposits$15,738,00012,046
Estimated insured deposits$17,038,00011,826
IRAs and Keogh plan accounts$1,225,00010,225
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA