Dwelling House Savings and Loan Association, Total Deposits

2009-06-30Rank
Total deposits$12,984,0008,016
Deposits held in domestic offices$12,984,0008,015
Individuals, partnerships, and corporations$12,984,0007,938
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$08,082
Demand deposits$08,036
Nontransaction accounts$12,984,0007,795
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$12,984,0003,086
Total time deposits$08,136
Total time and savings deposits$12,984,0007,911
Noninterest-bearing deposits$08,061
Interest-bearing deposits$12,984,0007,906
Retail deposits$12,984,0007,924
Estimated insured deposits$12,906,0007,900
IRAs and Keogh plan accounts$1,066,0007,019
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$13,766,0008,045
Deposits held in domestic offices$13,766,0008,045
Individuals, partnerships, and corporations$13,766,0007,962
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$08,132
Demand deposits$08,086
Nontransaction accounts$13,766,0007,795
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$13,766,0002,946
Total time deposits$08,188
Total time and savings deposits$13,766,0007,910
Noninterest-bearing deposits$08,115
Interest-bearing deposits$13,766,0007,903
Retail deposits$13,766,0007,936
Estimated insured deposits$13,538,0007,916
IRAs and Keogh plan accounts$1,074,0006,996
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$13,599,0008,086
Deposits held in domestic offices$13,599,0008,086
Individuals, partnerships, and corporations$13,599,0008,000
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$08,188
Demand deposits$08,139
Nontransaction accounts$13,599,0007,832
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$13,599,0002,875
Total time deposits$08,245
Total time and savings deposits$13,599,0007,951
Noninterest-bearing deposits$08,167
Interest-bearing deposits$13,599,0007,943
Retail deposits$13,599,0007,972
Estimated insured deposits$13,135,0007,962
IRAs and Keogh plan accounts$1,100,0006,948
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$13,689,0008,148
Deposits held in domestic offices$13,689,0008,147
Individuals, partnerships, and corporations$13,689,0008,059
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$08,265
Demand deposits$08,218
Nontransaction accounts$13,689,0007,875
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$13,689,0002,898
Total time deposits$08,319
Total time and savings deposits$13,689,0008,003
Noninterest-bearing deposits$08,247
Interest-bearing deposits$13,689,0007,996
Retail deposits$13,689,0008,015
Estimated insured deposits$13,228,0008,016
IRAs and Keogh plan accounts$1,103,0006,947
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$13,987,0008,178
Deposits held in domestic offices$13,987,0008,176
Individuals, partnerships, and corporations$13,987,0008,084
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$13,987,0007,904
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$13,987,0002,891
Total time deposits$08,384
Total time and savings deposits$13,987,0008,021
Noninterest-bearing deposits$08,308
Interest-bearing deposits$13,987,0008,016
Retail deposits$13,987,0008,044
Estimated insured deposits$13,483,0008,037
IRAs and Keogh plan accounts$1,115,0006,947
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$14,267,0008,193
Deposits held in domestic offices$14,267,0008,191
Individuals, partnerships, and corporations$14,267,0008,098
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$14,267,0007,893
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$14,267,0002,820
Total time deposits$08,426
Total time and savings deposits$14,267,0008,031
Noninterest-bearing deposits$08,339
Interest-bearing deposits$14,267,0008,026
Retail deposits$14,267,0008,054
Estimated insured deposits$13,796,0008,040
IRAs and Keogh plan accounts$1,073,0006,995
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$14,488,0008,181
Deposits held in domestic offices$14,488,0008,180
Individuals, partnerships, and corporations$14,488,0008,088
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$14,488,0007,869
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$14,488,0002,757
Total time deposits$08,472
Total time and savings deposits$14,488,0008,013
Noninterest-bearing deposits$08,380
Interest-bearing deposits$14,488,0008,006
Retail deposits$14,488,0008,038
Estimated insured deposits$13,636,0008,039
IRAs and Keogh plan accounts$1,095,0006,988
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$14,892,0008,185
Deposits held in domestic offices$14,892,0008,184
Individuals, partnerships, and corporations$14,892,0008,080
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$14,892,0007,861
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$14,892,0002,721
Total time deposits$08,499
Total time and savings deposits$14,892,0008,011
Noninterest-bearing deposits$08,404
Interest-bearing deposits$14,892,0008,004
Retail deposits$14,892,0008,030
Estimated insured deposits$14,352,0008,033
IRAs and Keogh plan accounts$1,133,0006,992
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$15,249,0008,213
Deposits held in domestic offices$15,249,0008,211
Individuals, partnerships, and corporations$15,249,0008,103
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$15,249,0007,872
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$15,249,0002,728
Total time deposits$08,550
Total time and savings deposits$15,249,0008,040
Noninterest-bearing deposits$08,459
Interest-bearing deposits$15,249,0008,031
Retail deposits$15,249,0008,055
Estimated insured deposits$14,613,0008,050
IRAs and Keogh plan accounts$1,139,0007,023
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$15,738,0008,237
Deposits held in domestic offices$15,738,0008,235
Individuals, partnerships, and corporations$15,738,0008,119
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$15,738,0007,867
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$15,738,0002,700
Total time deposits$08,590
Total time and savings deposits$15,738,0008,051
Noninterest-bearing deposits$08,493
Interest-bearing deposits$15,738,0008,048
Retail deposits$15,738,0008,060
Estimated insured deposits$15,037,0008,064
IRAs and Keogh plan accounts$1,218,0006,946
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$15,841,0008,244
Deposits held in domestic offices$15,841,0008,242
Individuals, partnerships, and corporations$15,841,0008,132
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$15,841,0007,861
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$15,841,0002,646
Total time deposits$08,620
Total time and savings deposits$15,841,0008,056
Noninterest-bearing deposits$08,512
Interest-bearing deposits$15,841,0008,056
Retail deposits$12,759,0008,247
Estimated insured deposits$15,159,0008,079
IRAs and Keogh plan accounts$1,257,0006,918
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$15,892,0008,270
Deposits held in domestic offices$15,892,0008,269
Individuals, partnerships, and corporations$15,892,0008,155
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$15,892,0007,884
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$15,892,0002,695
Total time deposits$08,680
Total time and savings deposits$15,892,0008,080
Noninterest-bearing deposits$08,579
Interest-bearing deposits$15,892,0008,069
Retail deposits$13,318,0008,236
Estimated insured deposits$15,218,0008,097
IRAs and Keogh plan accounts$1,233,0006,953
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$16,207,0008,283
Deposits held in domestic offices$16,207,0008,281
Individuals, partnerships, and corporations$16,207,0008,168
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$16,207,0007,865
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$16,207,0002,714
Total time deposits$08,711
Total time and savings deposits$16,207,0008,089
Noninterest-bearing deposits$08,607
Interest-bearing deposits$16,207,0008,079
Retail deposits$13,642,0008,248
Estimated insured deposits$15,552,0008,112
IRAs and Keogh plan accounts$1,231,0006,980
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$16,234,0008,302
Deposits held in domestic offices$16,234,0008,301
Individuals, partnerships, and corporations$16,234,0008,192
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$16,234,0007,881
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$16,234,0002,742
Total time deposits$08,725
Total time and savings deposits$16,234,0008,099
Noninterest-bearing deposits$08,618
Interest-bearing deposits$16,234,0008,096
Retail deposits$13,279,0008,311
Estimated insured deposits$15,579,0008,119
IRAs and Keogh plan accounts$1,229,0006,955
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$16,042,0008,345
Deposits held in domestic offices$16,042,0008,344
Individuals, partnerships, and corporations$16,042,0008,234
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$16,042,0007,914
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$16,042,0002,755
Total time deposits$08,766
Total time and savings deposits$16,042,0008,152
Noninterest-bearing deposits$08,653
Interest-bearing deposits$16,042,0008,149
Retail deposits$13,125,0008,350
Estimated insured deposits$15,425,0008,174
IRAs and Keogh plan accounts$1,222,0006,979
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$16,236,0008,366
Deposits held in domestic offices$16,236,0008,364
Individuals, partnerships, and corporations$16,236,0008,248
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$16,236,0007,928
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$16,236,0002,757
Total time deposits$08,790
Total time and savings deposits$16,236,0008,173
Noninterest-bearing deposits$08,681
Interest-bearing deposits$16,236,0008,160
Retail deposits$13,302,0008,376
Estimated insured deposits$14,168,0008,290
IRAs and Keogh plan accounts$1,250,0006,989
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$16,544,0008,359
Deposits held in domestic offices$16,544,0008,358
Individuals, partnerships, and corporations$16,544,0008,245
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$16,544,0007,900
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$16,544,0002,778
Total time deposits$08,796
Total time and savings deposits$16,544,0008,158
Noninterest-bearing deposits$08,692
Interest-bearing deposits$16,544,0008,161
Retail deposits$13,547,0008,376
Estimated insured deposits$15,966,0008,189
IRAs and Keogh plan accounts$1,243,0006,989
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$16,572,0008,435
Deposits held in domestic offices$16,572,0008,433
Individuals, partnerships, and corporations$16,571,0008,313
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$16,571,0007,960
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$16,571,0002,822
Total time deposits$08,858
Total time and savings deposits$16,571,0008,220
Noninterest-bearing deposits$08,757
Interest-bearing deposits$16,572,0008,223
Retail deposits$13,487,0008,462
Estimated insured deposits$15,994,0008,276
IRAs and Keogh plan accounts$105,0008,330
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$16,730,0008,467
Deposits held in domestic offices$16,730,0008,465
Individuals, partnerships, and corporations$16,729,0008,334
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$16,729,0007,975
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$16,729,0002,783
Total time deposits$08,900
Total time and savings deposits$16,729,0008,240
Noninterest-bearing deposits$08,798
Interest-bearing deposits$16,730,0008,243
Retail deposits$13,752,0008,483
Estimated insured deposits$16,152,0008,293
IRAs and Keogh plan accounts$1,301,0007,023
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$16,424,0008,517
Deposits held in domestic offices$16,424,0008,514
Individuals, partnerships, and corporations$16,423,0008,375
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$16,423,0008,034
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$16,423,0002,814
Total time deposits$08,947
Total time and savings deposits$16,423,0008,289
Noninterest-bearing deposits$08,837
Interest-bearing deposits$16,424,0008,295
Retail deposits$14,077,0008,480
Estimated insured deposits$14,624,0008,426
IRAs and Keogh plan accounts$1,299,0007,054
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$16,817,0008,541
Deposits held in domestic offices$16,817,0008,540
Individuals, partnerships, and corporations$16,817,0008,399
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$16,817,0008,049
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$16,817,0002,773
Total time deposits$08,996
Total time and savings deposits$16,817,0008,321
Noninterest-bearing deposits$08,892
Interest-bearing deposits$16,817,0008,327
Retail deposits$14,236,0008,536
Estimated insured deposits$16,236,0008,365
IRAs and Keogh plan accounts$1,289,0007,172
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$16,522,0008,602
Deposits held in domestic offices$16,522,0008,601
Individuals, partnerships, and corporations$16,522,0008,459
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$16,522,0008,108
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$16,522,0002,795
Total time deposits$09,032
Total time and savings deposits$16,522,0008,378
Noninterest-bearing deposits$08,922
Interest-bearing deposits$16,522,0008,384
Retail deposits$13,985,0008,595
Estimated insured deposits$15,985,0008,432
IRAs and Keogh plan accounts$1,263,0007,238
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$16,701,0008,636
Deposits held in domestic offices$16,701,0008,634
Individuals, partnerships, and corporations$16,701,0008,449
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$16,701,0008,366
Noninterest-bearing deposits$229,0008,840
Interest-bearing deposits$16,472,0008,424
Retail deposits$14,009,0008,635
Estimated insured deposits$16,209,0008,456
IRAs and Keogh plan accounts$1,277,0007,267
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$16,935,0008,668
Deposits held in domestic offices$16,935,0008,668
Individuals, partnerships, and corporations$16,935,0008,474
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$16,935,0008,406
Noninterest-bearing deposits$205,0008,900
Interest-bearing deposits$16,730,0008,456
Retail deposits$14,930,0008,610
Estimated insured deposits$14,930,0008,599
IRAs and Keogh plan accounts$1,283,0007,335
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$17,444,0008,660
Deposits held in domestic offices$17,444,0008,658
Individuals, partnerships, and corporations$17,444,0008,449
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$17,444,0008,381
Noninterest-bearing deposits$216,0008,943
Interest-bearing deposits$17,228,0008,437
Retail deposits$15,283,0008,618
Estimated insured deposits$16,883,0008,466
IRAs and Keogh plan accounts$1,281,0007,367
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$17,608,0008,674
Deposits held in domestic offices$17,608,0008,673
Individuals, partnerships, and corporations$09,231
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 depositsNANA
Noninterest-bearing deposits$09,091
Interest-bearing deposits$17,608,0008,440
Retail deposits$15,286,0008,643
Estimated insured deposits$16,986,0008,493
IRAs and Keogh plan accounts$1,267,0007,350
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$17,758,0008,701
Deposits held in domestic offices$17,758,0008,700
Individuals, partnerships, and corporations$09,266
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 depositsNANA
Noninterest-bearing deposits$09,127
Interest-bearing deposits$17,758,0008,447
Retail deposits$15,497,0008,656
Estimated insured deposits$17,097,0008,513
IRAs and Keogh plan accounts$1,228,0007,404
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$16,877,0008,914
Deposits held in domestic offices$16,877,0008,913
Individuals, partnerships, and corporations$16,877,0008,690
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$16,877,0008,593
Noninterest-bearing deposits$233,0009,210
Interest-bearing deposits$16,644,0008,662
Retail deposits$15,353,0008,795
Estimated insured deposits$16,866,0008,671
IRAs and Keogh plan accounts$1,112,0007,640
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$15,938,0009,129
Deposits held in domestic offices$15,938,0009,129
Individuals, partnerships, and corporations$15,938,0008,867
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$15,938,0008,771
Noninterest-bearing deposits$261,0009,418
Interest-bearing deposits$15,677,0008,874
Retail deposits$14,068,0009,052
Estimated insured deposits$15,568,0008,920
IRAs and Keogh plan accounts$1,093,0007,713
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$15,847,0009,405
Deposits held in domestic offices$15,847,0009,404
Individuals, partnerships, and corporations$15,847,0009,135
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$15,847,0009,034
Noninterest-bearing deposits$303,0009,736
Interest-bearing deposits$15,544,0009,139
Retail deposits$14,049,0009,341
Estimated insured deposits$15,249,0009,227
IRAs and Keogh plan accounts$1,067,0008,039
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$15,679,0009,610
Deposits held in domestic offices$15,679,0009,610
Individuals, partnerships, and corporations$15,679,0009,345
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$15,679,0009,236
Noninterest-bearing deposits$288,0009,972
Interest-bearing deposits$15,391,0009,337
Retail deposits$13,926,0009,566
Estimated insured deposits$15,125,0009,444
IRAs and Keogh plan accounts$1,001,0008,369
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$15,639,0009,974
Deposits held in domestic offices$15,639,0009,973
Individuals, partnerships, and corporations$15,639,0009,678
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$15,639,0009,532
Noninterest-bearing deposits$287,00010,400
Interest-bearing deposits$15,352,0009,649
Retail deposits$13,801,0009,947
Estimated insured deposits$14,701,0009,842
IRAs and Keogh plan accounts$994,0008,766
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$15,069,00010,495
Deposits held in domestic offices$15,069,00010,493
Individuals, partnerships, and corporations$011,336
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 depositsNANA
Noninterest-bearing deposits$011,147
Interest-bearing deposits$15,069,00010,147
Retail deposits$13,123,00010,512
Estimated insured deposits$14,123,00010,402
IRAs and Keogh plan accounts$964,0009,254
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$15,066,00010,955
Deposits held in domestic offices$15,066,00010,953
Individuals, partnerships, and corporations$011,858
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 depositsNANA
Noninterest-bearing deposits$011,653
Interest-bearing deposits$15,066,00010,552
Retail deposits$13,209,00010,987
Estimated insured deposits$14,408,00010,827
IRAs and Keogh plan accounts$965,0009,650
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$15,720,00011,328
Deposits held in domestic offices$15,720,00011,325
Individuals, partnerships, and corporations$012,495
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 depositsNANA
Noninterest-bearing deposits$012,276
Interest-bearing deposits$15,720,00010,852
Retail deposits$13,821,00011,396
Estimated insured deposits$14,921,00011,220
IRAs and Keogh plan accounts$963,00010,018
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$16,163,00011,823
Deposits held in domestic offices$16,163,00011,822
Individuals, partnerships, and corporations$013,088
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 depositsNANA
Noninterest-bearing deposits$012,822
Interest-bearing deposits$16,163,00011,318
Retail deposits$13,923,00011,959
Estimated insured deposits$15,022,00011,774
IRAs and Keogh plan accounts$893,00010,730
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$14,630,00012,566
Deposits held in domestic offices$14,630,00012,564
Individuals, partnerships, and corporations$14,630,00012,315
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$14,630,00012,058
Noninterest-bearing deposits$013,737
Interest-bearing deposits$14,630,00012,055
Retail deposits$12,974,00012,627
Estimated insured deposits$13,974,00012,457
IRAs and Keogh plan accounts$850,00011,305
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA