Downey Savings and Loan Association, F.A., Total Deposits

2008-09-30Rank
Total deposits$9,653,169,00078
Deposits held in domestic offices$9,653,169,00076
Individuals, partnerships, and corporations$9,653,169,00074
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$275,232,000183
Demand deposits$215,142,000167
Nontransaction accounts$9,377,937,00071
Money market deposit accounts (MMDAs)$251,160,000510
Other savings deposits (excluding MMDAs)$1,535,597,00058
Total time deposits$7,591,180,00045
Total time and savings deposits$9,377,937,00073
Noninterest-bearing deposits$215,142,000289
Interest-bearing deposits$9,438,027,00069
Retail deposits$6,805,080,00088
Estimated insured deposits$8,770,847,00061
IRAs and Keogh plan accounts$821,881,00042
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$9,911,018,00079
Deposits held in domestic offices$9,911,018,00077
Individuals, partnerships, and corporations$9,911,018,00074
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$267,335,000186
Demand deposits$192,576,000179
Nontransaction accounts$9,643,683,00071
Money market deposit accounts (MMDAs)$185,036,000661
Other savings deposits (excluding MMDAs)$1,873,851,00049
Total time deposits$7,584,796,00045
Total time and savings deposits$9,643,683,00074
Noninterest-bearing deposits$192,576,000328
Interest-bearing deposits$9,718,442,00068
Retail deposits$6,630,558,00089
Estimated insured deposits$8,703,805,00061
IRAs and Keogh plan accounts$834,124,00042
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$10,263,760,00076
Deposits held in domestic offices$10,263,760,00072
Individuals, partnerships, and corporations$10,263,760,00067
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$294,995,000170
Demand deposits$210,407,000172
Nontransaction accounts$9,968,765,00065
Money market deposit accounts (MMDAs)$137,745,000838
Other savings deposits (excluding MMDAs)$1,898,546,00049
Total time deposits$7,932,474,00044
Total time and savings deposits$9,968,765,00068
Noninterest-bearing deposits$210,407,000296
Interest-bearing deposits$10,053,353,00068
Retail deposits$6,765,543,00089
Estimated insured deposits$8,986,853,00059
IRAs and Keogh plan accounts$847,524,00042
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$10,521,746,00073
Deposits held in domestic offices$10,521,746,00068
Individuals, partnerships, and corporations$10,521,746,00066
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$286,770,000188
Demand deposits$197,801,000193
Nontransaction accounts$10,234,976,00064
Money market deposit accounts (MMDAs)$134,640,000843
Other savings deposits (excluding MMDAs)$1,885,609,00051
Total time deposits$8,214,727,00044
Total time and savings deposits$10,234,976,00064
Noninterest-bearing deposits$197,801,000326
Interest-bearing deposits$10,323,945,00064
Retail deposits$6,858,097,00085
Estimated insured deposits$9,173,103,00057
IRAs and Keogh plan accounts$844,964,00044
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$10,694,001,00074
Deposits held in domestic offices$10,694,001,00069
Individuals, partnerships, and corporations$10,694,001,00066
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$286,443,000175
Demand deposits$210,918,000181
Nontransaction accounts$10,407,558,00065
Money market deposit accounts (MMDAs)$138,256,000832
Other savings deposits (excluding MMDAs)$1,958,789,00050
Total time deposits$8,310,513,00043
Total time and savings deposits$10,407,558,00065
Noninterest-bearing deposits$210,918,000302
Interest-bearing deposits$10,483,083,00065
Retail deposits$6,986,400,00082
Estimated insured deposits$9,322,792,00060
IRAs and Keogh plan accounts$854,964,00042
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$11,272,197,00073
Deposits held in domestic offices$11,272,197,00068
Individuals, partnerships, and corporations$11,272,197,00068
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$906,152,00071
Demand deposits$793,085,00062
Nontransaction accounts$10,366,045,00067
Money market deposit accounts (MMDAs)$140,143,000834
Other savings deposits (excluding MMDAs)$1,515,125,00069
Total time deposits$8,710,777,00040
Total time and savings deposits$10,366,045,00070
Noninterest-bearing deposits$793,085,000108
Interest-bearing deposits$10,479,112,00066
Retail deposits$7,631,133,00083
Estimated insured deposits$9,758,577,00057
IRAs and Keogh plan accounts$872,962,00041
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$11,664,786,00068
Deposits held in domestic offices$11,664,786,00063
Individuals, partnerships, and corporations$11,664,786,00063
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$971,470,00067
Demand deposits$849,063,00062
Nontransaction accounts$10,693,316,00064
Money market deposit accounts (MMDAs)$153,291,000762
Other savings deposits (excluding MMDAs)$1,611,232,00065
Total time deposits$8,928,793,00039
Total time and savings deposits$10,693,316,00068
Noninterest-bearing deposits$849,063,00099
Interest-bearing deposits$10,815,723,00064
Retail deposits$7,928,609,00081
Estimated insured deposits$10,062,220,00054
IRAs and Keogh plan accounts$873,997,00039
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$11,817,261,00065
Deposits held in domestic offices$11,817,261,00060
Individuals, partnerships, and corporations$11,817,261,00058
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$917,701,00070
Demand deposits$801,478,00062
Nontransaction accounts$10,899,560,00062
Money market deposit accounts (MMDAs)$148,448,000761
Other savings deposits (excluding MMDAs)$1,646,817,00066
Total time deposits$9,104,295,00036
Total time and savings deposits$10,899,560,00063
Noninterest-bearing deposits$801,478,000107
Interest-bearing deposits$11,015,783,00061
Retail deposits$7,279,461,00078
Estimated insured deposits$10,217,883,00049
IRAs and Keogh plan accounts$884,681,00037
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$11,994,424,00065
Deposits held in domestic offices$11,994,424,00059
Individuals, partnerships, and corporations$11,994,424,00058
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$934,553,00065
Demand deposits$825,362,00061
Nontransaction accounts$11,059,871,00062
Money market deposit accounts (MMDAs)$147,812,000761
Other savings deposits (excluding MMDAs)$1,732,630,00062
Total time deposits$9,179,429,00037
Total time and savings deposits$11,059,871,00063
Noninterest-bearing deposits$825,362,000103
Interest-bearing deposits$11,169,062,00059
Retail deposits$7,193,311,00079
Estimated insured deposits$10,265,610,00052
IRAs and Keogh plan accounts$877,028,00039
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$11,936,431,00069
Deposits held in domestic offices$11,936,431,00063
Individuals, partnerships, and corporations$11,936,431,00062
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$924,040,00076
Demand deposits$800,138,00069
Nontransaction accounts$11,012,391,00063
Money market deposit accounts (MMDAs)$162,213,000696
Other savings deposits (excluding MMDAs)$1,857,301,00060
Total time deposits$8,992,877,00039
Total time and savings deposits$11,012,391,00064
Noninterest-bearing deposits$800,138,000112
Interest-bearing deposits$11,136,293,00061
Retail deposits$7,190,014,00085
Estimated insured deposits$10,248,714,00053
IRAs and Keogh plan accounts$860,125,00038
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$12,238,090,00065
Deposits held in domestic offices$12,238,090,00061
Individuals, partnerships, and corporations$12,238,090,00059
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$931,920,00080
Demand deposits$797,242,00074
Nontransaction accounts$11,306,170,00061
Money market deposit accounts (MMDAs)$166,496,000678
Other savings deposits (excluding MMDAs)$2,043,435,00059
Total time deposits$9,096,239,00034
Total time and savings deposits$11,306,170,00061
Noninterest-bearing deposits$797,242,000113
Interest-bearing deposits$11,440,848,00058
Retail deposits$7,352,712,00079
Estimated insured deposits$10,526,512,00053
IRAs and Keogh plan accounts$831,253,00038
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$11,913,865,00066
Deposits held in domestic offices$11,913,865,00060
Individuals, partnerships, and corporations$11,913,865,00060
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$882,158,00090
Demand deposits$742,094,00079
Nontransaction accounts$11,031,707,00061
Money market deposit accounts (MMDAs)$164,192,000668
Other savings deposits (excluding MMDAs)$2,205,704,00056
Total time deposits$8,661,811,00033
Total time and savings deposits$11,031,707,00062
Noninterest-bearing deposits$742,094,000116
Interest-bearing deposits$11,171,771,00058
Retail deposits$7,116,756,00081
Estimated insured deposits$10,233,156,00055
IRAs and Keogh plan accounts$801,732,00039
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$11,838,928,00066
Deposits held in domestic offices$11,838,928,00061
Individuals, partnerships, and corporations$11,838,928,00059
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$1,074,586,00073
Demand deposits$944,567,00065
Nontransaction accounts$10,764,342,00059
Money market deposit accounts (MMDAs)$161,910,000650
Other savings deposits (excluding MMDAs)$2,375,657,00051
Total time deposits$8,226,775,00033
Total time and savings deposits$10,764,342,00062
Noninterest-bearing deposits$944,567,00095
Interest-bearing deposits$10,894,361,00060
Retail deposits$6,972,638,00079
Estimated insured deposits$9,996,338,00055
IRAs and Keogh plan accounts$786,520,00040
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$11,113,829,00067
Deposits held in domestic offices$11,113,829,00064
Individuals, partnerships, and corporations$11,113,829,00064
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$926,048,00092
Demand deposits$786,909,00075
Nontransaction accounts$10,187,781,00060
Money market deposit accounts (MMDAs)$159,402,000641
Other savings deposits (excluding MMDAs)$2,519,743,00050
Total time deposits$7,508,636,00036
Total time and savings deposits$10,187,781,00062
Noninterest-bearing deposits$786,909,000115
Interest-bearing deposits$10,326,920,00061
Retail deposits$6,543,060,00084
Estimated insured deposits$9,372,560,00055
IRAs and Keogh plan accounts$757,665,00041
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$10,347,002,00076
Deposits held in domestic offices$10,347,002,00071
Individuals, partnerships, and corporations$10,347,002,00068
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$857,198,000102
Demand deposits$710,456,00086
Nontransaction accounts$9,489,804,00066
Money market deposit accounts (MMDAs)$159,241,000656
Other savings deposits (excluding MMDAs)$2,857,889,00041
Total time deposits$6,472,674,00044
Total time and savings deposits$9,489,804,00069
Noninterest-bearing deposits$710,456,000126
Interest-bearing deposits$9,636,546,00066
Retail deposits$6,211,764,00089
Estimated insured deposits$8,804,564,00059
IRAs and Keogh plan accounts$712,571,00045
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$9,701,829,00078
Deposits held in domestic offices$9,701,829,00073
Individuals, partnerships, and corporations$9,701,829,00071
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$1,180,214,00083
Demand deposits$595,389,00097
Nontransaction accounts$8,521,615,00074
Money market deposit accounts (MMDAs)$158,519,000656
Other savings deposits (excluding MMDAs)$2,813,078,00042
Total time deposits$5,550,018,00045
Total time and savings deposits$8,521,615,00077
Noninterest-bearing deposits$595,389,000134
Interest-bearing deposits$9,106,440,00073
Retail deposits$5,852,994,00093
Estimated insured deposits$8,252,494,00062
IRAs and Keogh plan accounts$686,772,00046
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$9,616,181,00080
Deposits held in domestic offices$9,616,181,00075
Individuals, partnerships, and corporations$9,616,181,00073
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$1,096,953,00084
Demand deposits$498,985,000108
Nontransaction accounts$8,519,228,00077
Money market deposit accounts (MMDAs)$150,716,000687
Other savings deposits (excluding MMDAs)$3,144,606,00037
Total time deposits$5,223,906,00051
Total time and savings deposits$8,519,228,00078
Noninterest-bearing deposits$498,985,000156
Interest-bearing deposits$9,117,196,00073
Retail deposits$5,775,008,00095
Estimated insured deposits$8,117,108,00065
IRAs and Keogh plan accounts$680,381,00047
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$8,996,700,00082
Deposits held in domestic offices$8,996,700,00077
Individuals, partnerships, and corporations$8,996,700,00075
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$1,064,710,00094
Demand deposits$474,995,000118
Nontransaction accounts$7,931,990,00077
Money market deposit accounts (MMDAs)$146,756,000686
Other savings deposits (excluding MMDAs)$3,578,383,00032
Total time deposits$4,206,851,00056
Total time and savings deposits$7,931,990,00079
Noninterest-bearing deposits$474,995,000157
Interest-bearing deposits$8,521,705,00073
Retail deposits$5,439,895,000101
Estimated insured deposits$7,595,195,00069
IRAs and Keogh plan accounts$652,044,00049
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$8,868,350,00083
Deposits held in domestic offices$8,868,350,00078
Individuals, partnerships, and corporations$8,868,350,00075
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$1,083,353,00087
Demand deposits$445,803,000119
Nontransaction accounts$7,784,997,00074
Money market deposit accounts (MMDAs)$142,092,000700
Other savings deposits (excluding MMDAs)$3,898,369,00029
Total time deposits$3,744,536,00064
Total time and savings deposits$7,784,997,00075
Noninterest-bearing deposits$445,803,000163
Interest-bearing deposits$8,422,547,00075
Retail deposits$5,285,852,000101
Estimated insured deposits$7,715,883,00066
IRAs and Keogh plan accounts$651,693,00048
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$8,332,896,00090
Deposits held in domestic offices$8,332,896,00084
Individuals, partnerships, and corporations$8,136,303,00083
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 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$7,729,227,00081
Noninterest-bearing deposits$430,713,000171
Interest-bearing deposits$7,902,183,00079
Retail deposits$5,197,528,000106
Estimated insured deposits$7,158,728,00071
IRAs and Keogh plan accounts$636,159,00051
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$8,659,175,00085
Deposits held in domestic offices$8,659,175,00080
Individuals, partnerships, and corporations$8,358,203,00079
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 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$7,976,041,00080
Noninterest-bearing deposits$411,512,000175
Interest-bearing deposits$8,247,663,00073
Retail deposits$5,474,579,000103
Estimated insured deposits$7,492,579,00070
IRAs and Keogh plan accounts$646,309,00051
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$8,962,650,00084
Deposits held in domestic offices$8,962,650,00079
Individuals, partnerships, and corporations$8,501,709,00078
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 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$8,116,689,00078
Noninterest-bearing deposits$411,858,000176
Interest-bearing deposits$8,550,792,00069
Retail deposits$5,778,495,00095
Estimated insured deposits$7,825,295,00069
IRAs and Keogh plan accounts$654,256,00049
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$9,057,125,00080
Deposits held in domestic offices$9,057,125,00077
Individuals, partnerships, and corporations$8,670,916,00077
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 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$8,291,351,00075
Noninterest-bearing deposits$398,753,000175
Interest-bearing deposits$8,658,372,00068
Retail deposits$5,802,412,00095
Estimated insured deposits$7,912,212,00065
IRAs and Keogh plan accounts$647,636,00053
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$9,298,586,00077
Deposits held in domestic offices$9,298,586,00076
Individuals, partnerships, and corporations$8,976,736,00075
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 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$8,652,381,00072
Noninterest-bearing deposits$250,883,000239
Interest-bearing deposits$9,047,703,00063
Retail deposits$5,910,504,00092
Estimated insured deposits$8,131,704,00063
IRAs and Keogh plan accounts$650,089,00052
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$8,654,969,00078
Deposits held in domestic offices$8,654,969,00076
Individuals, partnerships, and corporations$8,654,646,00070
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 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$8,416,265,00067
Noninterest-bearing deposits$253,380,000227
Interest-bearing deposits$8,401,589,00065
Retail deposits$5,094,853,000105
Estimated insured deposits$7,212,953,00068
IRAs and Keogh plan accounts$609,439,00055
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$8,102,148,00085
Deposits held in domestic offices$8,102,148,00079
Individuals, partnerships, and corporations$8,068,751,00075
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 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$7,869,637,00069
Noninterest-bearing deposits$215,779,000245
Interest-bearing deposits$7,886,369,00065
Retail deposits$5,732,357,00088
Estimated insured deposits$7,397,757,00062
IRAs and Keogh plan accounts$584,751,00061
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$6,577,044,00089
Deposits held in domestic offices$6,577,044,00084
Individuals, partnerships, and corporations$6,577,044,00082
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 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$6,432,550,00077
Noninterest-bearing deposits$193,154,000282
Interest-bearing deposits$6,383,890,00075
Retail deposits$4,781,339,00095
Estimated insured deposits$6,031,839,00071
IRAs and Keogh plan accounts$496,537,00069
Brokered deposits$410,0001,187
Fully insured brokered deposits$304,0001,120
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$5,050,469,000111
Deposits held in domestic offices$5,050,469,000110
Individuals, partnerships, and corporations$5,050,469,000103
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 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$4,921,498,00089
Noninterest-bearing deposits$156,554,000339
Interest-bearing deposits$4,893,915,00087
Retail deposits$3,708,031,000125
Estimated insured deposits$4,614,731,00087
IRAs and Keogh plan accounts$423,088,00082
Brokered deposits$508,0001,083
Fully insured brokered deposits$508,0001,008
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$4,878,189,000107
Deposits held in domestic offices$4,878,189,000101
Individuals, partnerships, and corporations$4,878,189,00097
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 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$4,781,878,00085
Noninterest-bearing deposits$114,286,000444
Interest-bearing deposits$4,763,903,00086
Retail deposits$3,848,184,000120
Estimated insured deposits$4,587,786,00083
IRAs and Keogh plan accounts$435,332,00084
Brokered deposits$7,410,000386
Fully insured brokered deposits$6,717,000360
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$4,181,136,000141
Deposits held in domestic offices$4,181,136,000139
Individuals, partnerships, and corporations$4,181,136,000129
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 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$4,104,852,000111
Noninterest-bearing deposits$83,526,000637
Interest-bearing deposits$4,097,610,000110
Retail deposits$3,488,281,000149
Estimated insured deposits$4,005,181,000107
IRAs and Keogh plan accounts$413,936,00098
Brokered deposits$18,051,000229
Fully insured brokered deposits$16,731,000203
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$3,803,686,000161
Deposits held in domestic offices$3,803,686,000157
Individuals, partnerships, and corporations$3,802,351,000149
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 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$3,733,542,000121
Noninterest-bearing deposits$76,701,000704
Interest-bearing deposits$3,726,985,000122
Retail deposits$3,195,879,000165
Estimated insured deposits$3,587,679,000125
IRAs and Keogh plan accounts$411,915,000100
Brokered deposits$122,575,00099
Fully insured brokered deposits$122,475,00080
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$3,567,148,000166
Deposits held in domestic offices$3,567,148,000162
Individuals, partnerships, and corporations$3,564,667,000152
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 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$3,517,765,000126
Noninterest-bearing deposits$61,148,000824
Interest-bearing deposits$3,506,000,000127
Retail deposits$2,972,983,000174
Estimated insured deposits$3,263,083,000132
IRAs and Keogh plan accounts$381,796,000106
Brokered deposits$264,907,00046
Fully insured brokered deposits$260,614,00041
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$3,089,592,000183
Deposits held in domestic offices$3,089,592,000179
Individuals, partnerships, and corporations$3,073,724,000170
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 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$3,018,963,000138
Noninterest-bearing deposits$58,277,000857
Interest-bearing deposits$3,031,315,000137
Retail deposits$2,706,047,000184
Estimated insured deposits$2,975,247,000132
IRAs and Keogh plan accounts$371,948,000104
Brokered deposits$10,407,000255
Fully insured brokered deposits$10,305,000205
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$3,131,771,000180
Deposits held in domestic offices$3,131,771,000177
Individuals, partnerships, and corporations$3,131,771,000165
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$3,080,998,000138
Noninterest-bearing deposits$50,773,000989
Interest-bearing deposits$3,080,998,000135
Retail deposits$2,748,912,000176
Estimated insured deposits$3,012,712,000130
IRAs and Keogh plan accounts$370,326,000105
Brokered deposits$14,016,000233
Fully insured brokered deposits$14,016,000183
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA