Home > Croydon Savings Bank > Total Deposits

Croydon Savings Bank, Total Deposits

2010-06-30Rank
Total deposits$10,393,0007,735
Deposits held in domestic offices$10,393,0007,735
Individuals, partnerships, and corporations$9,770,0007,690
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$623,0002,086
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,728
Demand deposits$07,686
Nontransaction accounts$10,393,0007,605
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$2,613,0006,245
Total time deposits$7,780,0007,488
Total time and savings deposits$10,393,0007,665
Noninterest-bearing deposits$39,0007,695
Interest-bearing deposits$10,354,0007,660
Retail deposits$10,132,0007,704
Estimated insured deposits$10,383,0007,708
IRAs and Keogh plan accounts$1,024,0006,888
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$10,685,0007,836
Deposits held in domestic offices$10,685,0007,835
Individuals, partnerships, and corporations$10,064,0007,787
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$621,0002,100
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,833
Demand deposits$07,789
Nontransaction accounts$10,685,0007,697
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$2,679,0006,254
Total time deposits$8,006,0007,571
Total time and savings deposits$10,685,0007,752
Noninterest-bearing deposits$34,0007,801
Interest-bearing deposits$10,651,0007,747
Retail deposits$10,426,0007,803
Estimated insured deposits$10,677,0007,806
IRAs and Keogh plan accounts$1,011,0006,992
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$10,981,0007,901
Deposits held in domestic offices$10,981,0007,900
Individuals, partnerships, and corporations$10,212,0007,854
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$769,0001,935
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,910
Demand deposits$07,864
Nontransaction accounts$10,981,0007,745
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$2,623,0006,226
Total time deposits$8,358,0007,605
Total time and savings deposits$10,981,0007,812
Noninterest-bearing deposits$16,0007,876
Interest-bearing deposits$10,965,0007,805
Retail deposits$8,590,0007,890
Estimated insured deposits$10,974,0007,865
IRAs and Keogh plan accounts$1,032,0006,984
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$11,930,0007,952
Deposits held in domestic offices$11,930,0007,951
Individuals, partnerships, and corporations$11,163,0007,905
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$767,0002,001
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,989
Demand deposits$07,947
Nontransaction accounts$11,930,0007,767
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$2,763,0006,171
Total time deposits$9,168,0007,608
Total time and savings deposits$11,930,0007,858
Noninterest-bearing deposits$5,0007,968
Interest-bearing deposits$11,925,0007,845
Retail deposits$9,008,0007,952
Estimated insured deposits$11,922,0007,915
IRAs and Keogh plan accounts$1,416,0006,731
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$12,070,0008,036
Deposits held in domestic offices$12,070,0008,035
Individuals, partnerships, and corporations$11,208,0007,990
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$862,0001,960
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,082
Demand deposits$08,036
Nontransaction accounts$12,070,0007,846
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$2,680,0006,278
Total time deposits$9,390,0007,659
Total time and savings deposits$12,070,0007,934
Noninterest-bearing deposits$52,0008,040
Interest-bearing deposits$12,018,0007,932
Retail deposits$9,067,0008,035
Estimated insured deposits$11,305,0007,969
IRAs and Keogh plan accounts$1,476,0006,682
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$11,589,0008,098
Deposits held in domestic offices$11,589,0008,098
Individuals, partnerships, and corporations$10,731,0008,054
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$858,0001,984
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,132
Demand deposits$08,086
Nontransaction accounts$11,589,0007,906
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$2,544,0006,356
Total time deposits$9,045,0007,726
Total time and savings deposits$11,589,0008,000
Noninterest-bearing deposits$48,0008,095
Interest-bearing deposits$11,541,0007,994
Retail deposits$8,707,0008,095
Estimated insured deposits$11,038,0008,018
IRAs and Keogh plan accounts$1,452,0006,680
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$12,332,0008,122
Deposits held in domestic offices$12,332,0008,122
Individuals, partnerships, and corporations$11,629,0008,062
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$703,0001,980
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,188
Demand deposits$08,139
Nontransaction accounts$12,332,0007,903
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$2,501,0006,312
Total time deposits$9,831,0007,704
Total time and savings deposits$12,332,0007,998
Noninterest-bearing deposits$31,0008,150
Interest-bearing deposits$12,301,0007,996
Retail deposits$9,488,0008,123
Estimated insured deposits$11,469,0008,045
IRAs and Keogh plan accounts$1,188,0006,874
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$10,157,0008,230
Deposits held in domestic offices$10,157,0008,229
Individuals, partnerships, and corporations$9,658,0008,189
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$499,0002,065
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,265
Demand deposits$08,218
Nontransaction accounts$10,157,0008,077
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$2,575,0006,324
Total time deposits$7,582,0007,926
Total time and savings deposits$10,157,0008,148
Noninterest-bearing deposits$25,0008,228
Interest-bearing deposits$10,132,0008,143
Retail deposits$8,403,0008,217
Estimated insured deposits$9,615,0008,159
IRAs and Keogh plan accounts$546,0007,454
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$10,017,0008,292
Deposits held in domestic offices$10,017,0008,290
Individuals, partnerships, and corporations$10,017,0008,233
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,329
Demand deposits$08,278
Nontransaction accounts$10,017,0008,126
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$2,744,0006,268
Total time deposits$7,273,0007,990
Total time and savings deposits$10,017,0008,201
Noninterest-bearing deposits$58,0008,276
Interest-bearing deposits$9,959,0008,191
Retail deposits$7,248,0008,308
Estimated insured deposits$8,258,0008,242
IRAs and Keogh plan accounts$418,0007,574
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$8,791,0008,329
Deposits held in domestic offices$8,791,0008,328
Individuals, partnerships, and corporations$8,791,0008,274
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,369
Demand deposits$08,311
Nontransaction accounts$8,791,0008,190
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$2,731,0006,267
Total time deposits$6,059,0008,111
Total time and savings deposits$8,791,0008,255
Noninterest-bearing deposits$53,0008,313
Interest-bearing deposits$8,738,0008,248
Retail deposits$6,229,0008,354
Estimated insured deposits$7,039,0008,300
IRAs and Keogh plan accounts$428,0007,580
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$9,660,0008,323
Deposits held in domestic offices$9,660,0008,322
Individuals, partnerships, and corporations$9,660,0008,272
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,408
Demand deposits$08,352
Nontransaction accounts$9,660,0008,165
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$2,796,0006,164
Total time deposits$6,864,0008,063
Total time and savings deposits$9,660,0008,232
Noninterest-bearing deposits$38,0008,355
Interest-bearing deposits$9,622,0008,226
Retail deposits$6,924,0008,360
Estimated insured deposits$7,708,0008,293
IRAs and Keogh plan accounts$435,0007,602
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$9,893,0008,354
Deposits held in domestic offices$9,893,0008,353
Individuals, partnerships, and corporations$9,893,0008,293
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,432
Demand deposits$08,374
Nontransaction accounts$9,893,0008,181
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$3,160,0006,011
Total time deposits$6,734,0008,091
Total time and savings deposits$9,893,0008,261
Noninterest-bearing deposits$18,0008,389
Interest-bearing deposits$9,875,0008,250
Retail deposits$7,295,0008,368
Estimated insured deposits$7,846,0008,322
IRAs and Keogh plan accounts$424,0007,651
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$9,973,0008,410
Deposits held in domestic offices$9,973,0008,409
Individuals, partnerships, and corporations$9,973,0008,334
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,482
Demand deposits$08,427
Nontransaction accounts$9,973,0008,229
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$3,154,0006,105
Total time deposits$6,819,0008,115
Total time and savings deposits$9,973,0008,307
Noninterest-bearing deposits$56,0008,426
Interest-bearing deposits$9,917,0008,299
Retail deposits$7,385,0008,421
Estimated insured deposits$8,141,0008,368
IRAs and Keogh plan accounts$405,0007,721
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$9,742,0008,453
Deposits held in domestic offices$9,742,0008,451
Individuals, partnerships, and corporations$9,742,0008,394
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,519
Demand deposits$08,463
Nontransaction accounts$9,742,0008,275
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$3,145,0006,203
Total time deposits$6,597,0008,174
Total time and savings deposits$9,742,0008,358
Noninterest-bearing deposits$56,0008,465
Interest-bearing deposits$9,686,0008,349
Retail deposits$7,145,0008,475
Estimated insured deposits$7,902,0008,408
IRAs and Keogh plan accounts$360,0007,780
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$9,285,0008,484
Deposits held in domestic offices$9,285,0008,482
Individuals, partnerships, and corporations$9,285,0008,427
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,546
Demand deposits$08,483
Nontransaction accounts$9,285,0008,320
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$3,896,0005,728
Total time deposits$5,389,0008,290
Total time and savings deposits$9,285,0008,396
Noninterest-bearing deposits$40,0008,483
Interest-bearing deposits$9,245,0008,388
Retail deposits$6,920,0008,484
Estimated insured deposits$6,998,0008,455
IRAs and Keogh plan accounts$168,0007,984
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$9,376,0008,541
Deposits held in domestic offices$9,376,0008,539
Individuals, partnerships, and corporations$9,376,0008,480
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,609
Demand deposits$08,550
Nontransaction accounts$9,376,0008,363
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$3,917,0005,784
Total time deposits$5,459,0008,328
Total time and savings deposits$9,376,0008,440
Noninterest-bearing deposits$18,0008,558
Interest-bearing deposits$9,358,0008,424
Retail deposits$6,944,0008,545
Estimated insured deposits$7,005,0008,513
IRAs and Keogh plan accounts$107,0008,069
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$9,149,0008,580
Deposits held in domestic offices$9,149,0008,578
Individuals, partnerships, and corporations$9,149,0008,521
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,637
Demand deposits$08,578
Nontransaction accounts$9,149,0008,404
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$4,051,0005,829
Total time deposits$5,098,0008,368
Total time and savings deposits$9,149,0008,484
Noninterest-bearing deposits$57,0008,569
Interest-bearing deposits$9,092,0008,478
Retail deposits$6,844,0008,588
Estimated insured deposits$6,728,0008,564
IRAs and Keogh plan accounts$7,0008,229
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$9,264,0008,580
Deposits held in domestic offices$9,264,0008,579
Individuals, partnerships, and corporations$9,264,0008,524
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,651
Demand deposits$08,589
Nontransaction accounts$9,264,0008,392
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$4,181,0005,860
Total time deposits$5,083,0008,374
Total time and savings deposits$9,264,0008,491
Noninterest-bearing deposits$55,0008,585
Interest-bearing deposits$9,209,0008,487
Retail deposits$6,986,0008,599
Estimated insured deposits$6,851,0008,574
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$7,037,0008,685
Deposits held in domestic offices$7,037,0008,683
Individuals, partnerships, and corporations$7,037,0008,639
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,694
Demand deposits$08,626
Nontransaction accounts$7,037,0008,558
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$4,334,0005,752
Total time deposits$2,703,0008,566
Total time and savings deposits$7,037,0008,605
Noninterest-bearing deposits$39,0008,629
Interest-bearing deposits$6,998,0008,604
Retail deposits$6,925,0008,629
Estimated insured deposits$6,376,0008,619
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$6,442,0008,725
Deposits held in domestic offices$6,442,0008,723
Individuals, partnerships, and corporations$6,442,0008,681
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,723
Demand deposits$08,655
Nontransaction accounts$6,442,0008,616
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$4,483,0005,742
Total time deposits$1,959,0008,643
Total time and savings deposits$6,442,0008,646
Noninterest-bearing deposits$12,0008,667
Interest-bearing deposits$6,430,0008,642
Retail deposits$6,442,0008,681
Estimated insured deposits$5,821,0008,685
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$6,655,0008,735
Deposits held in domestic offices$6,655,0008,734
Individuals, partnerships, and corporations$6,655,0008,691
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,736
Demand deposits$08,664
Nontransaction accounts$6,655,0008,612
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$4,767,0005,654
Total time deposits$1,888,0008,663
Total time and savings deposits$6,655,0008,657
Noninterest-bearing deposits$46,0008,662
Interest-bearing deposits$6,609,0008,659
Retail deposits$6,655,0008,691
Estimated insured deposits$6,042,0008,688
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$6,717,0008,804
Deposits held in domestic offices$6,717,0008,802
Individuals, partnerships, and corporations$6,717,0008,754
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,804
Demand deposits$08,733
Nontransaction accounts$6,717,0008,683
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$4,994,0005,636
Total time deposits$1,723,0008,735
Total time and savings deposits$6,717,0008,725
Noninterest-bearing deposits$43,0008,724
Interest-bearing deposits$6,674,0008,724
Retail deposits$6,717,0008,759
Estimated insured deposits$6,112,0008,764
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$6,993,0008,836
Deposits held in domestic offices$6,993,0008,835
Individuals, partnerships, and corporations$6,993,0008,793
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,845
Demand deposits$08,772
Nontransaction accounts$6,993,0008,715
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$5,276,0005,420
Total time deposits$1,717,0008,777
Total time and savings deposits$6,993,0008,758
Noninterest-bearing deposits$31,0008,773
Interest-bearing deposits$6,962,0008,762
Retail deposits$6,993,0008,798
Estimated insured deposits$6,377,0008,798
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$6,944,0008,886
Deposits held in domestic offices$6,944,0008,884
Individuals, partnerships, and corporations$6,944,0008,832
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,886
Demand deposits$08,809
Nontransaction accounts$6,944,0008,763
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$5,261,0005,456
Total time deposits$1,683,0008,818
Total time and savings deposits$6,944,0008,803
Noninterest-bearing deposits$11,0008,823
Interest-bearing deposits$6,933,0008,805
Retail deposits$6,944,0008,841
Estimated insured deposits$6,270,0008,856
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$7,047,0008,940
Deposits held in domestic offices$7,047,0008,939
Individuals, partnerships, and corporations$7,047,0008,883
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,941
Demand deposits$08,866
Nontransaction accounts$7,047,0008,808
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$5,303,0005,484
Total time deposits$1,744,0008,876
Total time and savings deposits$7,047,0008,859
Noninterest-bearing deposits$50,0008,855
Interest-bearing deposits$6,997,0008,862
Retail deposits$7,047,0008,893
Estimated insured deposits$6,463,0008,903
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$6,943,0008,984
Deposits held in domestic offices$6,943,0008,982
Individuals, partnerships, and corporations$6,943,0008,923
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,975
Demand deposits$08,895
Nontransaction accounts$6,943,0008,854
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$5,105,0005,570
Total time deposits$1,838,0008,901
Total time and savings deposits$6,943,0008,894
Noninterest-bearing deposits$47,0008,886
Interest-bearing deposits$6,896,0008,902
Retail deposits$6,943,0008,935
Estimated insured deposits$6,320,0008,946
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$6,614,0009,052
Deposits held in domestic offices$6,614,0009,051
Individuals, partnerships, and corporations$6,614,0008,953
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,186
Demand deposits$08,158
Nontransaction accounts$6,614,0008,037
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$4,691,0005,065
Total time deposits$1,923,0008,079
Total time and savings deposits$6,614,0008,920
Noninterest-bearing deposits$35,0008,913
Interest-bearing deposits$6,579,0008,964
Retail deposits$6,614,0009,001
Estimated insured deposits$6,023,0008,999
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$6,334,0009,111
Deposits held in domestic offices$6,334,0009,110
Individuals, partnerships, and corporations$6,334,0009,023
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,235
Demand deposits$08,205
Nontransaction accounts$6,334,0008,097
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$4,354,0005,246
Total time deposits$1,980,0008,130
Total time and savings deposits$6,334,0008,996
Noninterest-bearing deposits$11,0008,989
Interest-bearing deposits$6,323,0009,032
Retail deposits$6,334,0009,074
Estimated insured deposits$5,794,0009,075
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$6,432,0009,148
Deposits held in domestic offices$6,432,0009,147
Individuals, partnerships, and corporations$6,432,0009,048
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,255
Demand deposits$08,227
Nontransaction accounts$6,432,0008,126
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$4,350,0005,222
Total time deposits$2,082,0008,159
Total time and savings deposits$6,432,0009,029
Noninterest-bearing deposits$55,0009,002
Interest-bearing deposits$6,377,0009,068
Retail deposits$6,432,0009,105
Estimated insured deposits$5,904,0009,107
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$6,704,0009,181
Deposits held in domestic offices$6,704,0009,180
Individuals, partnerships, and corporations$6,704,0009,076
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,287
Demand deposits$08,258
Nontransaction accounts$6,704,0008,141
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$4,516,0005,059
Total time deposits$2,188,0008,184
Total time and savings deposits$6,704,0009,051
Noninterest-bearing deposits$57,0009,040
Interest-bearing deposits$6,647,0009,095
Retail deposits$6,704,0009,134
Estimated insured deposits$6,173,0009,131
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$6,739,0009,214
Deposits held in domestic offices$6,739,0009,214
Individuals, partnerships, and corporations$6,739,0009,110
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,310
Demand deposits$08,280
Nontransaction accounts$6,739,0008,156
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$4,511,0004,957
Total time deposits$2,228,0008,208
Total time and savings deposits$6,739,0009,081
Noninterest-bearing deposits$35,0009,082
Interest-bearing deposits$6,704,0009,136
Retail deposits$6,739,0009,173
Estimated insured deposits$5,261,0009,201
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$5,525,0009,480
Deposits held in domestic offices$5,525,0009,479
Individuals, partnerships, and corporations$5,525,0009,380
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,521
Demand deposits$08,493
Nontransaction accounts$5,525,0008,389
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$3,275,0005,534
Total time deposits$2,250,0008,414
Total time and savings deposits$5,525,0009,357
Noninterest-bearing deposits$36,0009,299
Interest-bearing deposits$5,489,0009,415
Retail deposits$5,525,0009,442
Estimated insured deposits$5,525,0009,435
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$4,714,0009,772
Deposits held in domestic offices$4,714,0009,771
Individuals, partnerships, and corporations$4,714,0009,647
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,754
Demand deposits$08,740
Nontransaction accounts$4,714,0008,641
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$2,890,0005,731
Total time deposits$1,824,0008,664
Total time and savings deposits$4,714,0009,613
Noninterest-bearing deposits$43,0009,548
Interest-bearing deposits$4,671,0009,702
Retail deposits$4,714,0009,727
Estimated insured deposits$4,714,0009,715
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA