First Federal Savings and Loan Association of Hammond, Total Deposits

2014-03-31Rank
Total deposits$36,704,0006,139
Deposits held in domestic offices$36,704,0006,139
Individuals, partnerships, and corporations$36,704,0005,961
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,261,0006,599
Demand deposits$138,0006,599
Nontransaction accounts$35,443,0005,580
Money market deposit accounts (MMDAs)$1,550,0006,049
Other savings deposits (excluding MMDAs)$4,359,0005,476
Total time deposits$29,534,0004,613
Total time and savings deposits$36,566,0005,857
Noninterest-bearing deposits$486,0006,601
Interest-bearing deposits$36,218,0005,863
Retail deposits$33,794,0006,148
Estimated insured deposits$35,846,0006,007
IRAs and Keogh plan accounts$2,754,0005,033
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$3,478,000940
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$36,736,0006,187
Deposits held in domestic offices$36,736,0006,187
Individuals, partnerships, and corporations$36,736,0006,008
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,302,0006,674
Demand deposits$140,0006,677
Nontransaction accounts$35,434,0005,612
Money market deposit accounts (MMDAs)$1,352,0006,146
Other savings deposits (excluding MMDAs)$4,144,0005,531
Total time deposits$29,938,0004,643
Total time and savings deposits$36,596,0005,879
Noninterest-bearing deposits$346,0006,686
Interest-bearing deposits$36,390,0005,883
Retail deposits$34,080,0006,187
Estimated insured deposits$35,831,0006,055
IRAs and Keogh plan accounts$2,817,0005,055
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$3,478,000930
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$37,642,0006,214
Deposits held in domestic offices$37,642,0006,213
Individuals, partnerships, and corporations$37,642,0006,037
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,297,0006,756
Demand deposits$165,0006,751
Nontransaction accounts$36,345,0005,618
Money market deposit accounts (MMDAs)$1,420,0006,200
Other savings deposits (excluding MMDAs)$4,346,0005,495
Total time deposits$30,579,0004,681
Total time and savings deposits$37,477,0005,916
Noninterest-bearing deposits$498,0006,747
Interest-bearing deposits$37,144,0005,927
Retail deposits$34,992,0006,219
Estimated insured deposits$36,742,0006,076
IRAs and Keogh plan accounts$2,913,0005,067
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$3,478,000934
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$38,624,0006,237
Deposits held in domestic offices$38,624,0006,237
Individuals, partnerships, and corporations$38,624,0006,049
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,401,0006,800
Demand deposits$204,0006,796
Nontransaction accounts$37,223,0005,614
Money market deposit accounts (MMDAs)$1,629,0006,197
Other savings deposits (excluding MMDAs)$3,944,0005,653
Total time deposits$31,650,0004,670
Total time and savings deposits$38,420,0005,931
Noninterest-bearing deposits$420,0006,804
Interest-bearing deposits$38,204,0005,944
Retail deposits$35,976,0006,226
Estimated insured deposits$37,728,0006,092
IRAs and Keogh plan accounts$2,922,0005,084
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$3,478,000933
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$38,636,0006,309
Deposits held in domestic offices$38,636,0006,309
Individuals, partnerships, and corporations$38,636,0006,122
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,325,0006,876
Demand deposits$194,0006,868
Nontransaction accounts$37,311,0005,680
Money market deposit accounts (MMDAs)$1,975,0006,186
Other savings deposits (excluding MMDAs)$4,024,0005,651
Total time deposits$31,312,0004,749
Total time and savings deposits$38,442,0005,996
Noninterest-bearing deposits$559,0006,859
Interest-bearing deposits$38,077,0006,008
Retail deposits$36,348,0006,281
Estimated insured deposits$37,777,0006,156
IRAs and Keogh plan accounts$2,834,0005,169
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$2,737,000991
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$40,231,0006,292
Deposits held in domestic offices$40,231,0006,291
Individuals, partnerships, and corporations$40,231,0006,102
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,252,0006,940
Demand deposits$169,0006,935
Nontransaction accounts$38,979,0005,617
Money market deposit accounts (MMDAs)$2,023,0006,201
Other savings deposits (excluding MMDAs)$3,840,0005,667
Total time deposits$33,116,0004,697
Total time and savings deposits$40,062,0005,964
Noninterest-bearing deposits$427,0006,936
Interest-bearing deposits$39,804,0005,967
Retail deposits$36,686,0006,313
Estimated insured deposits$38,533,0006,215
IRAs and Keogh plan accounts$2,847,0005,216
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$2,737,000977
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$41,194,0006,320
Deposits held in domestic offices$41,194,0006,320
Individuals, partnerships, and corporations$41,194,0006,100
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,354,0007,033
Demand deposits$192,0007,027
Nontransaction accounts$39,840,0005,651
Money market deposit accounts (MMDAs)$2,116,0006,265
Other savings deposits (excluding MMDAs)$3,954,0005,620
Total time deposits$33,770,0004,745
Total time and savings deposits$41,002,0005,961
Noninterest-bearing deposits$579,0007,016
Interest-bearing deposits$40,615,0005,973
Retail deposits$37,654,0006,328
Estimated insured deposits$39,473,0006,243
IRAs and Keogh plan accounts$2,857,0005,286
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$2,982,000971
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$41,438,0006,363
Deposits held in domestic offices$41,438,0006,362
Individuals, partnerships, and corporations$41,438,0006,129
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,243,0007,100
Demand deposits$177,0007,092
Nontransaction accounts$40,195,0005,676
Money market deposit accounts (MMDAs)$2,242,0006,254
Other savings deposits (excluding MMDAs)$3,911,0005,667
Total time deposits$34,042,0004,787
Total time and savings deposits$41,261,0006,000
Noninterest-bearing deposits$437,0007,095
Interest-bearing deposits$41,001,0006,009
Retail deposits$37,952,0006,351
Estimated insured deposits$39,744,0006,262
IRAs and Keogh plan accounts$2,903,0005,279
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$2,982,000997
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$43,339,0006,357
Deposits held in domestic offices$43,339,0006,356
Individuals, partnerships, and corporations$43,339,0006,109
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,509,0007,157
Demand deposits$168,0007,152
Nontransaction accounts$41,830,0005,650
Money market deposit accounts (MMDAs)$2,661,0006,209
Other savings deposits (excluding MMDAs)$4,367,0005,492
Total time deposits$34,802,0004,811
Total time and savings deposits$43,171,0005,994
Noninterest-bearing deposits$583,0007,133
Interest-bearing deposits$42,756,0006,003
Retail deposits$39,858,0006,349
Estimated insured deposits$41,482,0006,267
IRAs and Keogh plan accounts$2,913,0005,300
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$2,982,000997
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$44,155,0006,320
Deposits held in domestic offices$44,155,0006,318
Individuals, partnerships, and corporations$44,155,0006,081
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,892,0007,183
Demand deposits$206,0007,195
Nontransaction accounts$42,263,0005,644
Money market deposit accounts (MMDAs)$2,412,0006,288
Other savings deposits (excluding MMDAs)$3,999,0005,552
Total time deposits$35,852,0004,807
Total time and savings deposits$42,263,0006,008
Noninterest-bearing deposits$206,0007,220
Interest-bearing deposits$43,949,0005,941
Retail deposits$40,070,0006,334
Estimated insured deposits$42,669,0006,209
IRAs and Keogh plan accounts$1,949,0005,964
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$2,982,0001,003
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$43,654,0006,368
Deposits held in domestic offices$43,654,0006,367
Individuals, partnerships, and corporations$43,654,0006,134
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,160,0007,243
Demand deposits$190,0007,266
Nontransaction accounts$41,494,0005,731
Money market deposit accounts (MMDAs)$2,216,0006,391
Other savings deposits (excluding MMDAs)$4,112,0005,517
Total time deposits$35,166,0004,918
Total time and savings deposits$41,494,0006,097
Noninterest-bearing deposits$190,0007,292
Interest-bearing deposits$43,464,0006,001
Retail deposits$37,577,0006,470
Estimated insured deposits$39,226,0006,395
IRAs and Keogh plan accounts$2,876,0005,395
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$44,639,0006,374
Deposits held in domestic offices$44,639,0006,372
Individuals, partnerships, and corporations$44,639,0006,132
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,496,0007,343
Demand deposits$150,0007,348
Nontransaction accounts$43,143,0005,681
Money market deposit accounts (MMDAs)$2,507,0006,364
Other savings deposits (excluding MMDAs)$6,106,0004,799
Total time deposits$34,530,0005,042
Total time and savings deposits$43,143,0006,068
Noninterest-bearing deposits$150,0007,372
Interest-bearing deposits$44,489,0006,008
Retail deposits$39,975,0006,422
Estimated insured deposits$39,340,0006,422
IRAs and Keogh plan accounts$2,920,0005,397
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$46,272,0006,371
Deposits held in domestic offices$46,272,0006,369
Individuals, partnerships, and corporations$46,272,0006,144
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,265,0007,410
Demand deposits$175,0007,396
Nontransaction accounts$45,007,0005,645
Money market deposit accounts (MMDAs)$3,432,0006,132
Other savings deposits (excluding MMDAs)$6,224,0004,753
Total time deposits$35,351,0005,072
Total time and savings deposits$45,007,0006,052
Noninterest-bearing deposits$175,0007,422
Interest-bearing deposits$46,097,0006,016
Retail deposits$41,005,0006,425
Estimated insured deposits$40,606,0006,435
IRAs and Keogh plan accounts$2,808,0005,514
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$46,779,0006,377
Deposits held in domestic offices$46,779,0006,375
Individuals, partnerships, and corporations$46,779,0006,140
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,099,0007,492
Demand deposits$129,0007,479
Nontransaction accounts$45,680,0005,639
Money market deposit accounts (MMDAs)$2,871,0006,301
Other savings deposits (excluding MMDAs)$6,209,0004,614
Total time deposits$36,600,0005,058
Total time and savings deposits$45,680,0006,041
Noninterest-bearing deposits$129,0007,507
Interest-bearing deposits$46,650,0006,004
Retail deposits$40,999,0006,440
Estimated insured deposits$40,895,0006,427
IRAs and Keogh plan accounts$2,799,0005,539
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$47,824,0006,382
Deposits held in domestic offices$47,824,0006,381
Individuals, partnerships, and corporations$47,824,0006,139
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,163,0007,588
Demand deposits$118,0007,584
Nontransaction accounts$46,661,0005,673
Money market deposit accounts (MMDAs)$3,446,0006,170
Other savings deposits (excluding MMDAs)$6,069,0004,709
Total time deposits$37,146,0005,103
Total time and savings deposits$46,661,0006,057
Noninterest-bearing deposits$118,0007,607
Interest-bearing deposits$47,706,0006,018
Retail deposits$42,300,0006,421
Estimated insured deposits$47,849,0006,140
IRAs and Keogh plan accounts$2,810,0005,595
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$45,959,0006,477
Deposits held in domestic offices$45,959,0006,476
Individuals, partnerships, and corporations$45,959,0006,237
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$904,0007,668
Demand deposits$159,0007,642
Nontransaction accounts$45,055,0005,788
Money market deposit accounts (MMDAs)$2,040,0006,682
Other savings deposits (excluding MMDAs)$4,996,0005,123
Total time deposits$38,019,0005,105
Total time and savings deposits$45,055,0006,164
Noninterest-bearing deposits$159,0007,669
Interest-bearing deposits$45,800,0006,134
Retail deposits$40,190,0006,532
Estimated insured deposits$41,197,0006,470
IRAs and Keogh plan accounts$2,903,0005,563
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$45,238,0006,584
Deposits held in domestic offices$45,238,0006,582
Individuals, partnerships, and corporations$45,238,0006,340
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,381,0007,748
Demand deposits$142,0007,749
Nontransaction accounts$43,857,0005,927
Money market deposit accounts (MMDAs)$2,573,0006,559
Other savings deposits (excluding MMDAs)$3,776,0005,681
Total time deposits$37,508,0005,216
Total time and savings deposits$43,857,0006,297
Noninterest-bearing deposits$142,0007,777
Interest-bearing deposits$45,096,0006,254
Retail deposits$39,985,0006,629
Estimated insured deposits$42,300,0006,488
IRAs and Keogh plan accounts$2,905,0005,567
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$42,400,0006,740
Deposits held in domestic offices$42,400,0006,740
Individuals, partnerships, and corporations$42,400,0006,496
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,139,0007,826
Demand deposits$100,0007,829
Nontransaction accounts$41,261,0006,068
Money market deposit accounts (MMDAs)$1,818,0006,879
Other savings deposits (excluding MMDAs)$3,657,0005,676
Total time deposits$35,786,0005,361
Total time and savings deposits$41,261,0006,447
Noninterest-bearing deposits$100,0007,856
Interest-bearing deposits$42,300,0006,398
Retail deposits$22,147,0007,364
Estimated insured deposits$40,789,0006,573
IRAs and Keogh plan accounts$2,899,0005,564
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$41,584,0006,768
Deposits held in domestic offices$41,584,0006,768
Individuals, partnerships, and corporations$41,584,0006,532
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,851,0007,862
Demand deposits$95,0007,916
Nontransaction accounts$39,733,0006,174
Money market deposit accounts (MMDAs)$1,740,0006,967
Other savings deposits (excluding MMDAs)$3,846,0005,613
Total time deposits$34,147,0005,546
Total time and savings deposits$39,733,0006,525
Noninterest-bearing deposits$95,0007,938
Interest-bearing deposits$41,489,0006,434
Retail deposits$25,257,0007,194
Estimated insured deposits$40,761,0006,587
IRAs and Keogh plan accounts$2,940,0005,551
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$39,396,0006,938
Deposits held in domestic offices$39,396,0006,937
Individuals, partnerships, and corporations$39,396,0006,679
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$1,351,0007,979
Demand deposits$91,0008,004
Nontransaction accounts$38,045,0006,307
Money market deposit accounts (MMDAs)$1,854,0006,974
Other savings deposits (excluding MMDAs)$3,738,0005,697
Total time deposits$32,453,0005,713
Total time and savings deposits$38,045,0006,639
Noninterest-bearing deposits$91,0008,029
Interest-bearing deposits$39,305,0006,564
Retail deposits$23,580,0007,375
Estimated insured deposits$34,704,0006,658
IRAs and Keogh plan accounts$2,759,0005,673
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$38,177,0007,014
Deposits held in domestic offices$38,177,0007,014
Individuals, partnerships, and corporations$38,177,0006,759
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$1,224,0008,039
Demand deposits$95,0008,058
Nontransaction accounts$36,953,0006,370
Money market deposit accounts (MMDAs)$1,951,0006,950
Other savings deposits (excluding MMDAs)$3,700,0005,721
Total time deposits$31,302,0005,811
Total time and savings deposits$36,953,0006,710
Noninterest-bearing deposits$95,0008,083
Interest-bearing deposits$38,082,0006,637
Retail deposits$21,030,0007,547
Estimated insured deposits$34,342,0006,701
IRAs and Keogh plan accounts$2,597,0005,738
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$36,323,0007,078
Deposits held in domestic offices$36,323,0007,078
Individuals, partnerships, and corporations$36,323,0006,829
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$1,357,0008,077
Demand deposits$129,0008,101
Nontransaction accounts$34,966,0006,449
Money market deposit accounts (MMDAs)$1,419,0007,184
Other savings deposits (excluding MMDAs)$3,573,0005,673
Total time deposits$29,974,0005,877
Total time and savings deposits$34,966,0006,780
Noninterest-bearing deposits$129,0008,128
Interest-bearing deposits$36,194,0006,706
Retail deposits$19,731,0007,653
Estimated insured deposits$34,170,0006,695
IRAs and Keogh plan accounts$2,416,0005,806
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$38,372,0006,952
Deposits held in domestic offices$38,372,0006,951
Individuals, partnerships, and corporations$38,372,0006,702
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$1,710,0008,110
Demand deposits$160,0008,160
Nontransaction accounts$36,662,0006,344
Money market deposit accounts (MMDAs)$1,624,0007,132
Other savings deposits (excluding MMDAs)$4,148,0005,411
Total time deposits$30,890,0005,747
Total time and savings deposits$36,662,0006,667
Noninterest-bearing deposits$160,0008,188
Interest-bearing deposits$38,212,0006,590
Retail deposits$21,288,0007,581
Estimated insured deposits$34,045,0006,702
IRAs and Keogh plan accounts$2,408,0005,787
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$38,223,0006,986
Deposits held in domestic offices$38,223,0006,984
Individuals, partnerships, and corporations$38,223,0006,731
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$1,575,0008,175
Demand deposits$226,0008,201
Nontransaction accounts$36,648,0006,363
Money market deposit accounts (MMDAs)$2,147,0006,902
Other savings deposits (excluding MMDAs)$4,281,0005,402
Total time deposits$30,220,0005,829
Total time and savings deposits$36,648,0006,703
Noninterest-bearing deposits$226,0008,231
Interest-bearing deposits$37,997,0006,613
Retail deposits$23,637,0007,453
Estimated insured deposits$32,221,0006,842
IRAs and Keogh plan accounts$2,280,0005,905
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$36,193,0007,114
Deposits held in domestic offices$36,193,0007,113
Individuals, partnerships, and corporations$36,193,0006,871
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$1,303,0008,228
Demand deposits$227,0008,238
Nontransaction accounts$34,890,0006,489
Money market deposit accounts (MMDAs)$2,240,0006,855
Other savings deposits (excluding MMDAs)$4,213,0005,395
Total time deposits$28,437,0006,020
Total time and savings deposits$34,890,0006,822
Noninterest-bearing deposits$227,0008,267
Interest-bearing deposits$35,966,0006,748
Retail deposits$18,882,0007,785
Estimated insured deposits$31,195,0006,921
IRAs and Keogh plan accounts$2,144,0006,000
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$33,311,0007,252
Deposits held in domestic offices$33,311,0007,251
Individuals, partnerships, and corporations$33,311,0007,022
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$1,219,0008,260
Demand deposits$291,0008,255
Nontransaction accounts$32,092,0006,617
Money market deposit accounts (MMDAs)$1,883,0007,019
Other savings deposits (excluding MMDAs)$4,270,0005,303
Total time deposits$25,939,0006,175
Total time and savings deposits$32,092,0006,951
Noninterest-bearing deposits$291,0008,284
Interest-bearing deposits$33,020,0006,889
Retail deposits$18,347,0007,806
Estimated insured deposits$30,251,0006,938
IRAs and Keogh plan accounts$1,429,0006,675
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$36,009,0007,091
Deposits held in domestic offices$36,009,0007,091
Individuals, partnerships, and corporations$36,009,0006,867
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$1,904,0008,207
Demand deposits$283,0008,265
Nontransaction accounts$34,105,0006,511
Money market deposit accounts (MMDAs)$2,285,0006,819
Other savings deposits (excluding MMDAs)$4,255,0005,353
Total time deposits$27,565,0006,045
Total time and savings deposits$34,105,0006,838
Noninterest-bearing deposits$283,0008,304
Interest-bearing deposits$35,726,0006,741
Retail deposits$21,609,0007,593
Estimated insured deposits$30,574,0006,932
IRAs and Keogh plan accounts$2,076,0006,085
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$35,302,0007,160
Deposits held in domestic offices$35,302,0007,158
Individuals, partnerships, and corporations$35,302,0006,926
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$1,643,0008,292
Demand deposits$325,0008,317
Nontransaction accounts$33,659,0006,549
Money market deposit accounts (MMDAs)$2,531,0006,733
Other savings deposits (excluding MMDAs)$4,344,0005,411
Total time deposits$26,784,0006,124
Total time and savings deposits$33,659,0006,885
Noninterest-bearing deposits$325,0008,351
Interest-bearing deposits$34,977,0006,806
Retail deposits$22,475,0007,554
Estimated insured deposits$30,000,0006,994
IRAs and Keogh plan accounts$2,080,0006,124
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$34,810,0007,218
Deposits held in domestic offices$34,810,0007,216
Individuals, partnerships, and corporations$34,810,0006,978
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$1,490,0008,353
Demand deposits$304,0008,356
Nontransaction accounts$33,320,0006,580
Money market deposit accounts (MMDAs)$2,708,0006,660
Other savings deposits (excluding MMDAs)$4,191,0005,572
Total time deposits$26,421,0006,138
Total time and savings deposits$33,320,0006,918
Noninterest-bearing deposits$304,0008,393
Interest-bearing deposits$34,506,0006,858
Retail deposits$20,149,0007,748
Estimated insured deposits$29,834,0007,016
IRAs and Keogh plan accounts$2,060,0006,104
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$33,325,0007,298
Deposits held in domestic offices$33,325,0007,297
Individuals, partnerships, and corporations$33,325,0007,049
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$1,168,0008,404
Demand deposits$236,0008,393
Nontransaction accounts$32,157,0006,626
Money market deposit accounts (MMDAs)$2,101,0006,958
Other savings deposits (excluding MMDAs)$4,728,0005,265
Total time deposits$25,328,0006,183
Total time and savings deposits$32,157,0006,984
Noninterest-bearing deposits$236,0008,430
Interest-bearing deposits$33,089,0006,912
Retail deposits$23,316,0007,513
Estimated insured deposits$29,434,0007,035
IRAs and Keogh plan accounts$2,077,0006,067
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$33,636,0007,261
Deposits held in domestic offices$33,636,0007,259
Individuals, partnerships, and corporations$33,636,0007,039
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$1,097,0008,470
Demand deposits$251,0008,456
Nontransaction accounts$32,539,0006,601
Money market deposit accounts (MMDAs)$2,540,0006,748
Other savings deposits (excluding MMDAs)$5,198,0005,101
Total time deposits$24,801,0006,219
Total time and savings deposits$32,539,0006,940
Noninterest-bearing deposits$251,0008,489
Interest-bearing deposits$33,385,0006,892
Retail deposits$21,615,0007,645
Estimated insured deposits$29,193,0007,064
IRAs and Keogh plan accounts$1,538,0006,627
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$33,886,0007,282
Deposits held in domestic offices$33,886,0007,280
Individuals, partnerships, and corporations$33,886,0007,030
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$1,529,0008,462
Demand deposits$292,0008,469
Nontransaction accounts$32,357,0006,586
Money market deposit accounts (MMDAs)$2,753,0006,657
Other savings deposits (excluding MMDAs)$5,125,0005,233
Total time deposits$24,479,0006,175
Total time and savings deposits$32,357,0006,951
Noninterest-bearing deposits$292,0008,500
Interest-bearing deposits$33,594,0006,890
Retail deposits$21,559,0007,674
Estimated insured deposits$29,255,0007,076
IRAs and Keogh plan accounts$1,563,0006,615
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$34,517,0007,254
Deposits held in domestic offices$34,517,0007,252
Individuals, partnerships, and corporations$34,517,0007,013
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$973,0008,541
Demand deposits$229,0008,503
Nontransaction accounts$33,544,0006,483
Money market deposit accounts (MMDAs)$2,704,0006,721
Other savings deposits (excluding MMDAs)$5,825,0005,030
Total time deposits$25,015,0006,062
Total time and savings deposits$33,544,0006,902
Noninterest-bearing deposits$229,0008,532
Interest-bearing deposits$34,288,0006,871
Retail deposits$21,818,0007,689
Estimated insured deposits$29,350,0007,082
IRAs and Keogh plan accounts$1,666,0006,492
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$31,808,0007,454
Deposits held in domestic offices$31,808,0007,453
Individuals, partnerships, and corporations$31,808,0007,223
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$954,0008,586
Demand deposits$205,0008,549
Nontransaction accounts$30,854,0006,705
Money market deposit accounts (MMDAs)$2,107,0007,048
Other savings deposits (excluding MMDAs)$5,963,0004,970
Total time deposits$22,784,0006,282
Total time and savings deposits$30,854,0007,081
Noninterest-bearing deposits$205,0008,577
Interest-bearing deposits$31,603,0007,054
Retail deposits$21,249,0007,786
Estimated insured deposits$28,062,0007,218
IRAs and Keogh plan accounts$1,651,0006,510
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$31,964,0007,441
Deposits held in domestic offices$31,964,0007,439
Individuals, partnerships, and corporations$31,964,0007,209
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$956,0008,620
Demand deposits$209,0008,573
Nontransaction accounts$31,008,0006,708
Money market deposit accounts (MMDAs)$2,527,0006,874
Other savings deposits (excluding MMDAs)$6,303,0004,869
Total time deposits$22,178,0006,341
Total time and savings deposits$31,008,0007,100
Noninterest-bearing deposits$209,0008,597
Interest-bearing deposits$31,755,0007,053
Retail deposits$20,808,0007,831
Estimated insured deposits$27,474,0007,265
IRAs and Keogh plan accounts$1,643,0006,550
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$32,411,0007,407
Deposits held in domestic offices$32,411,0007,406
Individuals, partnerships, and corporations$32,411,0007,155
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$889,0008,647
Demand deposits$157,0008,599
Nontransaction accounts$31,522,0006,634
Money market deposit accounts (MMDAs)$2,731,0006,778
Other savings deposits (excluding MMDAs)$6,927,0004,706
Total time deposits$21,864,0006,322
Total time and savings deposits$31,522,0007,050
Noninterest-bearing deposits$157,0008,617
Interest-bearing deposits$32,254,0007,027
Retail deposits$21,143,0007,811
Estimated insured deposits$27,590,0007,253
IRAs and Keogh plan accounts$1,653,0006,524
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$32,746,0007,455
Deposits held in domestic offices$32,746,0007,453
Individuals, partnerships, and corporations$32,746,0007,192
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$1,089,0008,682
Demand deposits$245,0008,642
Nontransaction accounts$31,657,0006,674
Money market deposit accounts (MMDAs)$2,359,0007,052
Other savings deposits (excluding MMDAs)$7,542,0004,572
Total time deposits$21,756,0006,326
Total time and savings deposits$31,657,0007,105
Noninterest-bearing deposits$245,0008,659
Interest-bearing deposits$32,501,0007,079
Retail deposits$21,817,0007,837
Estimated insured deposits$28,431,0007,276
IRAs and Keogh plan accounts$1,578,0006,674
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$31,705,0007,553
Deposits held in domestic offices$31,705,0007,551
Individuals, partnerships, and corporations$31,705,0007,295
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$1,050,0008,727
Demand deposits$94,0008,721
Nontransaction accounts$30,655,0006,749
Money market deposit accounts (MMDAs)$1,845,0007,331
Other savings deposits (excluding MMDAs)$7,613,0004,538
Total time deposits$21,197,0006,406
Total time and savings deposits$30,655,0007,185
Noninterest-bearing deposits$94,0008,743
Interest-bearing deposits$31,611,0007,144
Retail deposits$21,412,0007,901
Estimated insured deposits$28,113,0007,322
IRAs and Keogh plan accounts$1,631,0006,633
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$31,962,0007,514
Deposits held in domestic offices$31,962,0007,512
Individuals, partnerships, and corporations$31,962,0007,259
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$1,133,0008,766
Demand deposits$80,0008,764
Nontransaction accounts$30,829,0006,750
Money market deposit accounts (MMDAs)$1,778,0007,400
Other savings deposits (excluding MMDAs)$7,555,0004,552
Total time deposits$21,496,0006,362
Total time and savings deposits$30,829,0007,183
Noninterest-bearing deposits$80,0008,787
Interest-bearing deposits$31,882,0007,124
Retail deposits$21,702,0007,893
Estimated insured deposits$28,326,0007,307
IRAs and Keogh plan accounts$1,642,0006,661
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$32,663,0007,522
Deposits held in domestic offices$32,663,0007,521
Individuals, partnerships, and corporations$32,663,0007,247
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$1,393,0008,808
Demand deposits$169,0008,798
Nontransaction accounts$31,270,0006,719
Money market deposit accounts (MMDAs)$1,681,0007,515
Other savings deposits (excluding MMDAs)$7,515,0004,594
Total time deposits$22,074,0006,317
Total time and savings deposits$31,270,0007,196
Noninterest-bearing deposits$169,0008,821
Interest-bearing deposits$32,494,0007,121
Retail deposits$21,039,0007,994
Estimated insured deposits$28,639,0007,335
IRAs and Keogh plan accounts$1,702,0006,702
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$33,043,0007,513
Deposits held in domestic offices$33,043,0007,511
Individuals, partnerships, and corporations$33,043,0007,243
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$962,0008,873
Demand deposits$117,0008,838
Nontransaction accounts$32,081,0006,687
Money market deposit accounts (MMDAs)$2,038,0007,340
Other savings deposits (excluding MMDAs)$7,902,0004,458
Total time deposits$22,141,0006,348
Total time and savings deposits$32,081,0007,148
Noninterest-bearing deposits$117,0008,861
Interest-bearing deposits$32,926,0007,108
Retail deposits$23,004,0007,867
Estimated insured deposits$29,006,0007,323
IRAs and Keogh plan accounts$1,686,0006,716
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$31,406,0007,661
Deposits held in domestic offices$31,406,0007,660
Individuals, partnerships, and corporations$31,406,0007,368
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$31,293,0007,211
Noninterest-bearing deposits$305,0008,820
Interest-bearing deposits$31,101,0007,255
Retail deposits$22,087,0007,983
Estimated insured deposits$28,274,0007,424
IRAs and Keogh plan accounts$1,749,0006,691
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$30,986,0007,724
Deposits held in domestic offices$30,986,0007,723
Individuals, partnerships, and corporations$30,986,0007,428
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$30,856,0007,290
Noninterest-bearing deposits$440,0008,840
Interest-bearing deposits$30,546,0007,333
Retail deposits$21,173,0008,084
Estimated insured deposits$28,233,0007,486
IRAs and Keogh plan accounts$1,652,0006,884
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$31,087,0007,737
Deposits held in domestic offices$31,087,0007,736
Individuals, partnerships, and corporations$31,087,0007,437
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$30,946,0007,312
Noninterest-bearing deposits$533,0008,861
Interest-bearing deposits$30,554,0007,374
Retail deposits$22,088,0008,040
Estimated insured deposits$28,469,0007,493
IRAs and Keogh plan accounts$1,659,0006,888
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$30,983,0007,756
Deposits held in domestic offices$30,983,0007,755
Individuals, partnerships, and corporations$30,983,0007,454
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$30,857,0007,330
Noninterest-bearing deposits$420,0008,932
Interest-bearing deposits$30,563,0007,378
Retail deposits$21,572,0008,094
Estimated insured deposits$27,354,0007,603
IRAs and Keogh plan accounts$1,630,0006,889
Brokered deposits$600,0001,660
Fully insured brokered deposits$600,0001,466
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$29,887,0007,862
Deposits held in domestic offices$29,887,0007,860
Individuals, partnerships, and corporations$29,887,0007,542
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$29,748,0007,406
Noninterest-bearing deposits$295,0008,984
Interest-bearing deposits$29,592,0007,458
Retail deposits$21,436,0008,123
Estimated insured deposits$27,302,0007,612
IRAs and Keogh plan accounts$1,606,0006,912
Brokered deposits$600,0001,619
Fully insured brokered deposits$600,0001,424
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$26,783,0008,153
Deposits held in domestic offices$26,783,0008,151
Individuals, partnerships, and corporations$26,783,0007,849
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$26,719,0007,725
Noninterest-bearing deposits$232,0009,211
Interest-bearing deposits$26,551,0007,776
Retail deposits$20,858,0008,256
Estimated insured deposits$25,048,0007,926
IRAs and Keogh plan accounts$1,566,0007,000
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$24,491,0008,377
Deposits held in domestic offices$24,491,0008,376
Individuals, partnerships, and corporations$24,491,0008,038
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$24,333,0007,907
Noninterest-bearing deposits$350,0009,387
Interest-bearing deposits$24,141,0007,995
Retail deposits$19,113,0008,502
Estimated insured deposits$22,713,0008,180
IRAs and Keogh plan accounts$1,580,0007,018
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$24,673,0008,542
Deposits held in domestic offices$24,673,0008,540
Individuals, partnerships, and corporations$24,673,0008,226
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$24,573,0008,044
Noninterest-bearing deposits$304,0009,734
Interest-bearing deposits$24,369,0008,126
Retail deposits$20,593,0008,573
Estimated insured deposits$23,693,0008,266
IRAs and Keogh plan accounts$1,690,0007,101
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$25,892,0008,563
Deposits held in domestic offices$25,892,0008,562
Individuals, partnerships, and corporations$25,892,0008,242
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$25,887,0008,037
Noninterest-bearing deposits$279,0009,975
Interest-bearing deposits$25,613,0008,115
Retail deposits$21,577,0008,644
Estimated insured deposits$24,977,0008,300
IRAs and Keogh plan accounts$1,546,0007,489
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$24,115,0008,980
Deposits held in domestic offices$24,115,0008,977
Individuals, partnerships, and corporations$24,115,0008,642
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$24,099,0008,431
Noninterest-bearing deposits$170,00010,482
Interest-bearing deposits$23,945,0008,525
Retail deposits$21,274,0008,947
Estimated insured deposits$23,574,0008,707
IRAs and Keogh plan accounts$1,579,0007,727
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$24,109,0009,363
Deposits held in domestic offices$24,109,0009,361
Individuals, partnerships, and corporations$24,109,0008,978
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$24,104,0008,761
Noninterest-bearing deposits$177,00010,943
Interest-bearing deposits$23,932,0008,878
Retail deposits$21,989,0009,260
Estimated insured deposits$23,589,0009,090
IRAs and Keogh plan accounts$1,715,0007,894
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$25,134,0009,608
Deposits held in domestic offices$25,134,0009,605
Individuals, partnerships, and corporations$25,134,0009,153
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$25,116,0008,910
Noninterest-bearing deposits$168,00011,446
Interest-bearing deposits$24,966,0009,035
Retail deposits$23,042,0009,478
Estimated insured deposits$24,640,0009,286
IRAs and Keogh plan accounts$1,838,0007,948
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$22,335,00010,296
Deposits held in domestic offices$22,335,00010,291
Individuals, partnerships, and corporations$22,335,0009,883
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$22,233,0009,615
Noninterest-bearing deposits$281,00011,929
Interest-bearing deposits$22,054,0009,754
Retail deposits$21,244,00010,117
Estimated insured deposits$22,244,0009,963
IRAs and Keogh plan accounts$1,640,0008,463
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$22,831,00010,705
Deposits held in domestic offices$22,831,00010,701
Individuals, partnerships, and corporations$22,831,00010,182
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$22,831,0009,839
Noninterest-bearing deposits$012,822
Interest-bearing deposits$22,831,00010,026
Retail deposits$21,874,00010,514
Estimated insured deposits$22,774,00010,338
IRAs and Keogh plan accounts$1,467,0009,243
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$20,508,00011,452
Deposits held in domestic offices$20,508,00011,450
Individuals, partnerships, and corporations$20,508,00011,140
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$20,508,00010,849
Noninterest-bearing deposits$013,737
Interest-bearing deposits$20,508,00010,844
Retail deposits$19,734,00011,248
Estimated insured deposits$20,434,00011,152
IRAs and Keogh plan accounts$1,478,0009,587
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA