Highland Falls Federal Savings and Loan Association, Total Deposits

2012-06-30Rank
Total deposits$32,712,0006,644
Deposits held in domestic offices$32,712,0006,643
Individuals, partnerships, and corporations$32,712,0006,484
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$1,734,0007,082
Demand deposits$1,734,0006,953
Nontransaction accounts$30,978,0006,168
Money market deposit accounts (MMDAs)$6,236,0005,324
Other savings deposits (excluding MMDAs)$6,895,0004,671
Total time deposits$17,847,0006,113
Total time and savings deposits$30,978,0006,441
Noninterest-bearing deposits$1,734,0006,976
Interest-bearing deposits$30,978,0006,441
Retail deposits$30,264,0006,646
Estimated insured deposits$31,019,0006,603
IRAs and Keogh plan accounts$3,507,0004,886
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$32,594,0006,722
Deposits held in domestic offices$32,594,0006,721
Individuals, partnerships, and corporations$32,594,0006,554
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$1,453,0007,159
Demand deposits$1,453,0007,043
Nontransaction accounts$31,141,0006,215
Money market deposit accounts (MMDAs)$6,145,0005,377
Other savings deposits (excluding MMDAs)$7,074,0004,616
Total time deposits$17,922,0006,185
Total time and savings deposits$31,141,0006,504
Noninterest-bearing deposits$1,453,0007,066
Interest-bearing deposits$31,141,0006,502
Retail deposits$30,190,0006,723
Estimated insured deposits$30,947,0006,668
IRAs and Keogh plan accounts$3,499,0004,929
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$33,324,0006,704
Deposits held in domestic offices$33,324,0006,702
Individuals, partnerships, and corporations$33,324,0006,537
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$1,779,0007,186
Demand deposits$1,779,0007,008
Nontransaction accounts$31,545,0006,197
Money market deposit accounts (MMDAs)$5,985,0005,396
Other savings deposits (excluding MMDAs)$7,134,0004,466
Total time deposits$18,426,0006,182
Total time and savings deposits$31,545,0006,486
Noninterest-bearing deposits$1,779,0007,031
Interest-bearing deposits$31,545,0006,490
Retail deposits$31,042,0006,699
Estimated insured deposits$30,350,0006,702
IRAs and Keogh plan accounts$3,489,0004,943
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$34,484,0006,703
Deposits held in domestic offices$34,484,0006,701
Individuals, partnerships, and corporations$34,484,0006,528
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$3,039,0007,186
Demand deposits$3,039,0006,795
Nontransaction accounts$31,445,0006,272
Money market deposit accounts (MMDAs)$5,956,0005,442
Other savings deposits (excluding MMDAs)$6,917,0004,512
Total time deposits$18,572,0006,244
Total time and savings deposits$31,445,0006,535
Noninterest-bearing deposits$3,039,0006,828
Interest-bearing deposits$31,445,0006,544
Retail deposits$32,493,0006,670
Estimated insured deposits$30,528,0006,745
IRAs and Keogh plan accounts$3,580,0004,933
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$33,010,0006,803
Deposits held in domestic offices$33,010,0006,801
Individuals, partnerships, and corporations$33,010,0006,635
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$1,158,0007,356
Demand deposits$1,158,0007,230
Nontransaction accounts$31,852,0006,301
Money market deposit accounts (MMDAs)$6,035,0005,445
Other savings deposits (excluding MMDAs)$7,206,0004,441
Total time deposits$18,611,0006,321
Total time and savings deposits$31,852,0006,576
Noninterest-bearing deposits$1,158,0007,254
Interest-bearing deposits$31,852,0006,571
Retail deposits$31,059,0006,773
Estimated insured deposits$31,070,0006,782
IRAs and Keogh plan accounts$3,622,0004,939
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$32,870,0006,870
Deposits held in domestic offices$32,870,0006,868
Individuals, partnerships, and corporations$32,870,0006,699
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$1,008,0007,419
Demand deposits$1,008,0007,303
Nontransaction accounts$31,862,0006,363
Money market deposit accounts (MMDAs)$6,184,0005,439
Other savings deposits (excluding MMDAs)$6,859,0004,529
Total time deposits$18,819,0006,374
Total time and savings deposits$31,862,0006,636
Noninterest-bearing deposits$1,008,0007,326
Interest-bearing deposits$31,862,0006,642
Retail deposits$30,957,0006,840
Estimated insured deposits$30,968,0006,840
IRAs and Keogh plan accounts$3,667,0004,946
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$33,286,0006,895
Deposits held in domestic offices$33,286,0006,893
Individuals, partnerships, and corporations$33,286,0006,709
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$1,030,0007,494
Demand deposits$1,030,0007,370
Nontransaction accounts$32,256,0006,380
Money market deposit accounts (MMDAs)$6,011,0005,466
Other savings deposits (excluding MMDAs)$6,939,0004,399
Total time deposits$19,306,0006,415
Total time and savings deposits$32,256,0006,647
Noninterest-bearing deposits$1,030,0007,395
Interest-bearing deposits$32,256,0006,651
Retail deposits$30,789,0006,880
Estimated insured deposits$31,201,0006,869
IRAs and Keogh plan accounts$4,007,0004,792
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$33,582,0006,944
Deposits held in domestic offices$33,582,0006,943
Individuals, partnerships, and corporations$33,582,0006,755
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$861,0007,606
Demand deposits$861,0007,482
Nontransaction accounts$32,721,0006,438
Money market deposit accounts (MMDAs)$6,040,0005,463
Other savings deposits (excluding MMDAs)$6,840,0004,443
Total time deposits$19,841,0006,461
Total time and savings deposits$32,721,0006,695
Noninterest-bearing deposits$861,0007,504
Interest-bearing deposits$32,721,0006,701
Retail deposits$31,124,0006,922
Estimated insured deposits$31,535,0006,898
IRAs and Keogh plan accounts$4,083,0004,810
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$34,130,0006,958
Deposits held in domestic offices$34,130,0006,958
Individuals, partnerships, and corporations$34,130,0006,757
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$1,113,0007,658
Demand deposits$1,113,0007,515
Nontransaction accounts$33,017,0006,474
Money market deposit accounts (MMDAs)$6,119,0005,468
Other savings deposits (excluding MMDAs)$6,896,0004,434
Total time deposits$20,002,0006,514
Total time and savings deposits$33,017,0006,724
Noninterest-bearing deposits$1,113,0007,545
Interest-bearing deposits$33,017,0006,716
Retail deposits$31,709,0006,933
Estimated insured deposits$32,124,0006,895
IRAs and Keogh plan accounts$4,156,0004,775
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$33,548,0007,077
Deposits held in domestic offices$33,548,0007,075
Individuals, partnerships, and corporations$33,548,0006,874
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$964,0007,769
Demand deposits$964,0007,627
Nontransaction accounts$32,584,0006,560
Money market deposit accounts (MMDAs)$5,860,0005,581
Other savings deposits (excluding MMDAs)$6,834,0004,477
Total time deposits$19,890,0006,603
Total time and savings deposits$32,584,0006,824
Noninterest-bearing deposits$964,0007,657
Interest-bearing deposits$32,584,0006,823
Retail deposits$31,164,0007,030
Estimated insured deposits$31,579,0007,006
IRAs and Keogh plan accounts$4,126,0004,809
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$33,892,0007,091
Deposits held in domestic offices$33,892,0007,091
Individuals, partnerships, and corporations$33,892,0006,892
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$1,005,0007,835
Demand deposits$1,005,0007,696
Nontransaction accounts$32,887,0006,546
Money market deposit accounts (MMDAs)$5,853,0005,541
Other savings deposits (excluding MMDAs)$7,127,0004,277
Total time deposits$19,907,0006,636
Total time and savings deposits$32,887,0006,831
Noninterest-bearing deposits$1,005,0007,719
Interest-bearing deposits$32,887,0006,836
Retail deposits$27,915,0007,031
Estimated insured deposits$32,040,0007,011
IRAs and Keogh plan accounts$4,134,0004,780
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$32,695,0007,172
Deposits held in domestic offices$32,695,0007,172
Individuals, partnerships, and corporations$32,695,0006,970
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$774,0007,930
Demand deposits$773,0007,798
Nontransaction accounts$31,921,0006,642
Money market deposit accounts (MMDAs)$5,198,0005,751
Other savings deposits (excluding MMDAs)$6,480,0004,502
Total time deposits$20,243,0006,682
Total time and savings deposits$31,921,0006,900
Noninterest-bearing deposits$773,0007,822
Interest-bearing deposits$31,922,0006,902
Retail deposits$26,772,0007,114
Estimated insured deposits$30,797,0007,096
IRAs and Keogh plan accounts$4,171,0004,768
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$32,838,0007,214
Deposits held in domestic offices$32,838,0007,213
Individuals, partnerships, and corporations$32,838,0007,006
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$1,082,0007,999
Demand deposits$1,082,0007,829
Nontransaction accounts$31,756,0006,684
Money market deposit accounts (MMDAs)$5,243,0005,772
Other savings deposits (excluding MMDAs)$6,691,0004,440
Total time deposits$19,822,0006,753
Total time and savings deposits$31,756,0006,970
Noninterest-bearing deposits$1,082,0007,856
Interest-bearing deposits$31,756,0006,970
Retail deposits$27,430,0007,125
Estimated insured deposits$26,943,0007,139
IRAs and Keogh plan accounts$4,238,0004,729
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$33,091,0007,230
Deposits held in domestic offices$33,091,0007,230
Individuals, partnerships, and corporations$33,091,0007,027
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$960,0008,056
Demand deposits$960,0007,907
Nontransaction accounts$32,131,0006,681
Money market deposit accounts (MMDAs)$4,915,0005,855
Other savings deposits (excluding MMDAs)$7,670,0004,128
Total time deposits$19,546,0006,801
Total time and savings deposits$32,131,0006,976
Noninterest-bearing deposits$960,0007,930
Interest-bearing deposits$32,131,0006,969
Retail deposits$27,727,0007,134
Estimated insured deposits$27,666,0007,107
IRAs and Keogh plan accounts$4,213,0004,688
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$31,627,0007,296
Deposits held in domestic offices$31,627,0007,296
Individuals, partnerships, and corporations$31,627,0007,096
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$942,0008,112
Demand deposits$942,0007,960
Nontransaction accounts$30,685,0006,725
Money market deposit accounts (MMDAs)$4,796,0005,843
Other savings deposits (excluding MMDAs)$6,714,0004,285
Total time deposits$19,175,0006,822
Total time and savings deposits$30,685,0007,023
Noninterest-bearing deposits$942,0007,987
Interest-bearing deposits$30,685,0007,020
Retail deposits$26,406,0007,222
Estimated insured deposits$26,249,0007,196
IRAs and Keogh plan accounts$4,194,0004,622
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$32,076,0007,272
Deposits held in domestic offices$32,076,0007,271
Individuals, partnerships, and corporations$32,076,0007,067
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$788,0008,185
Demand deposits$788,0008,041
Nontransaction accounts$31,288,0006,688
Money market deposit accounts (MMDAs)$4,886,0005,833
Other savings deposits (excluding MMDAs)$6,973,0004,246
Total time deposits$19,429,0006,811
Total time and savings deposits$31,288,0006,991
Noninterest-bearing deposits$788,0008,069
Interest-bearing deposits$31,288,0006,981
Retail deposits$27,047,0007,193
Estimated insured deposits$26,668,0007,193
IRAs and Keogh plan accounts$3,853,0004,743
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$32,723,0007,285
Deposits held in domestic offices$32,723,0007,283
Individuals, partnerships, and corporations$32,723,0007,069
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$965,0008,230
Demand deposits$965,0008,054
Nontransaction accounts$31,758,0006,673
Money market deposit accounts (MMDAs)$5,002,0005,816
Other savings deposits (excluding MMDAs)$7,063,0004,259
Total time deposits$19,693,0006,793
Total time and savings deposits$31,758,0006,978
Noninterest-bearing deposits$965,0008,090
Interest-bearing deposits$31,758,0006,968
Retail deposits$27,741,0007,175
Estimated insured deposits$26,876,0007,183
IRAs and Keogh plan accounts$3,911,0004,723
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$32,423,0007,305
Deposits held in domestic offices$32,423,0007,304
Individuals, partnerships, and corporations$32,423,0007,095
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$746,0008,278
Demand deposits$746,0008,132
Nontransaction accounts$31,677,0006,696
Money market deposit accounts (MMDAs)$5,143,0005,711
Other savings deposits (excluding MMDAs)$7,083,0004,202
Total time deposits$19,451,0006,826
Total time and savings deposits$31,677,0007,007
Noninterest-bearing deposits$746,0008,158
Interest-bearing deposits$31,677,0006,996
Retail deposits$27,583,0007,186
Estimated insured deposits$26,591,0007,221
IRAs and Keogh plan accounts$3,854,0004,735
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$32,300,0007,298
Deposits held in domestic offices$32,300,0007,297
Individuals, partnerships, and corporations$32,300,0007,077
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$839,0008,290
Demand deposits$839,0008,136
Nontransaction accounts$31,461,0006,654
Money market deposit accounts (MMDAs)$5,090,0005,666
Other savings deposits (excluding MMDAs)$7,369,0004,020
Total time deposits$19,002,0006,844
Total time and savings deposits$31,461,0006,993
Noninterest-bearing deposits$839,0008,157
Interest-bearing deposits$31,461,0006,986
Retail deposits$27,607,0007,171
Estimated insured deposits$26,695,0007,183
IRAs and Keogh plan accounts$3,829,0004,716
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$32,609,0007,287
Deposits held in domestic offices$32,609,0007,287
Individuals, partnerships, and corporations$32,609,0007,069
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$780,0008,320
Demand deposits$780,0008,164
Nontransaction accounts$31,829,0006,644
Money market deposit accounts (MMDAs)$5,287,0005,619
Other savings deposits (excluding MMDAs)$7,292,0004,089
Total time deposits$19,250,0006,832
Total time and savings deposits$31,829,0006,971
Noninterest-bearing deposits$780,0008,195
Interest-bearing deposits$31,829,0006,967
Retail deposits$28,022,0007,133
Estimated insured deposits$26,878,0007,188
IRAs and Keogh plan accounts$3,899,0004,698
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$33,280,0007,281
Deposits held in domestic offices$33,280,0007,279
Individuals, partnerships, and corporations$33,280,0007,040
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$958,0008,363
Demand deposits$958,0008,174
Nontransaction accounts$32,322,0006,637
Money market deposit accounts (MMDAs)$5,963,0005,397
Other savings deposits (excluding MMDAs)$7,316,0004,183
Total time deposits$19,043,0006,871
Total time and savings deposits$32,322,0006,964
Noninterest-bearing deposits$958,0008,206
Interest-bearing deposits$32,322,0006,954
Retail deposits$28,284,0007,146
Estimated insured deposits$26,993,0007,204
IRAs and Keogh plan accounts$3,857,0004,738
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$32,724,0007,340
Deposits held in domestic offices$32,724,0007,338
Individuals, partnerships, and corporations$32,724,0007,090
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$723,0008,416
Demand deposits$723,0008,262
Nontransaction accounts$32,001,0006,668
Money market deposit accounts (MMDAs)$5,993,0005,427
Other savings deposits (excluding MMDAs)$7,528,0004,168
Total time deposits$18,480,0006,928
Total time and savings deposits$32,001,0007,014
Noninterest-bearing deposits$723,0008,294
Interest-bearing deposits$32,001,0007,007
Retail deposits$27,884,0007,208
Estimated insured deposits$26,730,0007,233
IRAs and Keogh plan accounts$3,818,0004,720
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$33,230,0007,302
Deposits held in domestic offices$33,230,0007,301
Individuals, partnerships, and corporations$33,230,0007,054
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$863,0008,435
Demand deposits$863,0008,250
Nontransaction accounts$32,367,0006,608
Money market deposit accounts (MMDAs)$6,382,0005,237
Other savings deposits (excluding MMDAs)$8,180,0003,960
Total time deposits$17,805,0006,969
Total time and savings deposits$32,367,0006,966
Noninterest-bearing deposits$863,0008,283
Interest-bearing deposits$32,367,0006,959
Retail deposits$26,936,0007,260
Estimated insured deposits$26,936,0007,219
IRAs and Keogh plan accounts$3,805,0004,693
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$33,473,0007,270
Deposits held in domestic offices$33,473,0007,268
Individuals, partnerships, and corporations$33,473,0007,057
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$1,058,0008,473
Demand deposits$1,058,0008,258
Nontransaction accounts$32,415,0006,609
Money market deposit accounts (MMDAs)$6,532,0005,199
Other savings deposits (excluding MMDAs)$8,213,0004,031
Total time deposits$17,670,0006,978
Total time and savings deposits$32,415,0006,945
Noninterest-bearing deposits$1,058,0008,289
Interest-bearing deposits$32,415,0006,942
Retail deposits$26,291,0007,298
Estimated insured deposits$26,291,0007,294
IRAs and Keogh plan accounts$3,878,0004,642
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$34,687,0007,218
Deposits held in domestic offices$34,687,0007,216
Individuals, partnerships, and corporations$34,687,0006,981
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$1,172,0008,499
Demand deposits$1,172,0008,265
Nontransaction accounts$33,515,0006,485
Money market deposit accounts (MMDAs)$6,737,0005,172
Other savings deposits (excluding MMDAs)$9,371,0003,801
Total time deposits$17,407,0006,978
Total time and savings deposits$33,515,0006,896
Noninterest-bearing deposits$1,172,0008,291
Interest-bearing deposits$33,515,0006,896
Retail deposits$27,396,0007,248
Estimated insured deposits$27,396,0007,230
IRAs and Keogh plan accounts$3,902,0004,607
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$35,238,0007,215
Deposits held in domestic offices$35,238,0007,213
Individuals, partnerships, and corporations$35,238,0006,965
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$1,708,0008,467
Demand deposits$1,708,0008,098
Nontransaction accounts$33,530,0006,487
Money market deposit accounts (MMDAs)$7,214,0005,072
Other savings deposits (excluding MMDAs)$9,317,0003,917
Total time deposits$16,999,0007,005
Total time and savings deposits$33,530,0006,903
Noninterest-bearing deposits$1,708,0008,127
Interest-bearing deposits$33,530,0006,919
Retail deposits$27,046,0007,313
Estimated insured deposits$27,046,0007,265
IRAs and Keogh plan accounts$3,860,0004,582
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$36,229,0007,191
Deposits held in domestic offices$36,229,0007,189
Individuals, partnerships, and corporations$36,229,0006,933
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$1,656,0008,510
Demand deposits$1,656,0008,168
Nontransaction accounts$34,573,0006,389
Money market deposit accounts (MMDAs)$7,526,0005,008
Other savings deposits (excluding MMDAs)$9,922,0003,726
Total time deposits$17,125,0006,979
Total time and savings deposits$34,573,0006,855
Noninterest-bearing deposits$1,656,0008,208
Interest-bearing deposits$34,573,0006,859
Retail deposits$27,794,0007,318
Estimated insured deposits$27,794,0007,236
IRAs and Keogh plan accounts$3,830,0004,588
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$37,236,0007,135
Deposits held in domestic offices$37,236,0007,133
Individuals, partnerships, and corporations$37,236,0006,852
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,154,0008,599
Demand deposits$1,153,0008,350
Nontransaction accounts$36,082,0006,278
Money market deposit accounts (MMDAs)$8,281,0004,791
Other savings deposits (excluding MMDAs)$10,248,0003,695
Total time deposits$17,553,0006,932
Total time and savings deposits$36,082,0006,740
Noninterest-bearing deposits$1,153,0008,377
Interest-bearing deposits$36,083,0006,751
Retail deposits$28,713,0007,229
Estimated insured deposits$28,713,0007,178
IRAs and Keogh plan accounts$3,902,0004,546
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$37,578,0007,086
Deposits held in domestic offices$37,578,0007,085
Individuals, partnerships, and corporations$37,578,0006,814
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$1,232,0008,611
Demand deposits$1,500,0008,226
Nontransaction accounts$36,346,0006,239
Money market deposit accounts (MMDAs)$8,453,0004,749
Other savings deposits (excluding MMDAs)$10,242,0003,751
Total time deposits$17,651,0006,855
Total time and savings deposits$36,346,0006,716
Noninterest-bearing deposits$1,500,0008,246
Interest-bearing deposits$36,078,0006,752
Retail deposits$29,438,0007,182
Estimated insured deposits$29,438,0007,117
IRAs and Keogh plan accounts$3,965,0004,477
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$37,028,0007,181
Deposits held in domestic offices$37,028,0007,179
Individuals, partnerships, and corporations$37,028,0006,912
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$793,0008,708
Demand deposits$791,0008,510
Nontransaction accounts$36,235,0006,283
Money market deposit accounts (MMDAs)$8,698,0004,798
Other savings deposits (excluding MMDAs)$10,067,0003,879
Total time deposits$17,470,0006,901
Total time and savings deposits$36,235,0006,816
Noninterest-bearing deposits$791,0008,527
Interest-bearing deposits$36,237,0006,833
Retail deposits$29,483,0007,273
Estimated insured deposits$29,483,0007,193
IRAs and Keogh plan accounts$3,956,0004,499
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$37,617,0007,173
Deposits held in domestic offices$37,617,0007,171
Individuals, partnerships, and corporations$37,617,0006,896
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$933,0008,733
Demand deposits$930,0008,518
Nontransaction accounts$36,684,0006,246
Money market deposit accounts (MMDAs)$9,146,0004,687
Other savings deposits (excluding MMDAs)$10,228,0003,824
Total time deposits$17,310,0006,923
Total time and savings deposits$36,684,0006,783
Noninterest-bearing deposits$930,0008,538
Interest-bearing deposits$36,687,0006,804
Retail deposits$29,545,0007,281
Estimated insured deposits$29,545,0007,204
IRAs and Keogh plan accounts$3,923,0004,546
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$37,754,0007,147
Deposits held in domestic offices$37,754,0007,145
Individuals, partnerships, and corporations$37,754,0006,867
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$1,496,0008,741
Demand deposits$1,410,0008,374
Nontransaction accounts$36,258,0006,296
Money market deposit accounts (MMDAs)$8,543,0004,841
Other savings deposits (excluding MMDAs)$9,673,0003,965
Total time deposits$18,042,0006,849
Total time and savings deposits$36,258,0006,799
Noninterest-bearing deposits$1,410,0008,391
Interest-bearing deposits$36,344,0006,816
Retail deposits$29,917,0007,225
Estimated insured deposits$29,917,0007,155
IRAs and Keogh plan accounts$4,031,0004,484
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$38,643,0007,116
Deposits held in domestic offices$38,643,0007,115
Individuals, partnerships, and corporations$38,643,0006,824
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$964,0008,846
Demand deposits$959,0008,604
Nontransaction accounts$37,679,0006,194
Money market deposit accounts (MMDAs)$8,783,0004,804
Other savings deposits (excluding MMDAs)$9,760,0003,969
Total time deposits$19,136,0006,732
Total time and savings deposits$37,679,0006,718
Noninterest-bearing deposits$959,0008,624
Interest-bearing deposits$37,684,0006,735
Retail deposits$31,083,0007,199
Estimated insured deposits$31,083,0007,106
IRAs and Keogh plan accounts$4,020,0004,533
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$38,995,0007,121
Deposits held in domestic offices$38,995,0007,119
Individuals, partnerships, and corporations$38,995,0006,830
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$717,0008,893
Demand deposits$715,0008,696
Nontransaction accounts$38,278,0006,177
Money market deposit accounts (MMDAs)$9,051,0004,725
Other savings deposits (excluding MMDAs)$9,949,0003,908
Total time deposits$19,278,0006,729
Total time and savings deposits$38,278,0006,697
Noninterest-bearing deposits$715,0008,711
Interest-bearing deposits$38,280,0006,719
Retail deposits$31,286,0007,209
Estimated insured deposits$31,286,0007,139
IRAs and Keogh plan accounts$3,988,0004,547
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$39,798,0007,106
Deposits held in domestic offices$39,798,0007,104
Individuals, partnerships, and corporations$39,798,0006,778
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$39,036,0006,642
Noninterest-bearing deposits$765,0008,704
Interest-bearing deposits$39,033,0006,665
Retail deposits$32,212,0007,174
Estimated insured deposits$32,212,0007,080
IRAs and Keogh plan accounts$4,072,0004,518
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$40,343,0007,081
Deposits held in domestic offices$40,343,0007,080
Individuals, partnerships, and corporations$40,343,0006,751
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$39,690,0006,611
Noninterest-bearing deposits$661,0008,782
Interest-bearing deposits$39,682,0006,634
Retail deposits$32,757,0007,126
Estimated insured deposits$32,756,0007,074
IRAs and Keogh plan accounts$4,152,0004,544
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$40,836,0007,062
Deposits held in domestic offices$40,836,0007,061
Individuals, partnerships, and corporations$40,836,0006,710
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$40,052,0006,601
Noninterest-bearing deposits$796,0008,777
Interest-bearing deposits$40,040,0006,630
Retail deposits$33,219,0007,118
Estimated insured deposits$33,219,0007,062
IRAs and Keogh plan accounts$4,184,0004,532
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$40,963,0007,048
Deposits held in domestic offices$40,963,0007,047
Individuals, partnerships, and corporations$40,963,0006,692
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$40,237,0006,561
Noninterest-bearing deposits$736,0008,840
Interest-bearing deposits$40,227,0006,593
Retail deposits$32,854,0007,128
Estimated insured deposits$32,854,0007,118
IRAs and Keogh plan accounts$4,188,0004,483
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$40,852,0007,025
Deposits held in domestic offices$40,852,0007,022
Individuals, partnerships, and corporations$40,852,0006,646
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$40,079,0006,544
Noninterest-bearing deposits$790,0008,843
Interest-bearing deposits$40,062,0006,581
Retail deposits$33,410,0007,065
Estimated insured deposits$33,410,0007,033
IRAs and Keogh plan accounts$4,140,0004,452
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$39,669,0007,099
Deposits held in domestic offices$39,669,0007,097
Individuals, partnerships, and corporations$39,669,0006,708
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$38,899,0006,591
Noninterest-bearing deposits$798,0008,992
Interest-bearing deposits$38,871,0006,633
Retail deposits$32,904,0007,089
Estimated insured deposits$32,904,0007,115
IRAs and Keogh plan accounts$4,241,0004,295
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$36,119,0007,313
Deposits held in domestic offices$36,119,0007,312
Individuals, partnerships, and corporations$36,119,0006,900
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$35,393,0006,777
Noninterest-bearing deposits$781,0009,212
Interest-bearing deposits$35,338,0006,846
Retail deposits$30,754,0007,264
Estimated insured deposits$30,754,0007,325
IRAs and Keogh plan accounts$4,104,0004,364
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$40,087,0007,049
Deposits held in domestic offices$40,087,0007,046
Individuals, partnerships, and corporations$40,087,0006,655
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$39,754,0006,470
Noninterest-bearing deposits$1,130,0009,302
Interest-bearing deposits$38,957,0006,583
Retail deposits$32,264,0007,279
Estimated insured deposits$37,164,0006,763
IRAs and Keogh plan accounts$4,150,0004,439
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$40,959,0007,074
Deposits held in domestic offices$40,959,0007,073
Individuals, partnerships, and corporations$40,959,0006,692
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$40,602,0006,468
Noninterest-bearing deposits$1,083,0009,541
Interest-bearing deposits$39,876,0006,581
Retail deposits$34,734,0007,146
Estimated insured deposits$38,534,0006,773
IRAs and Keogh plan accounts$4,349,0004,390
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$41,251,0007,148
Deposits held in domestic offices$41,251,0007,144
Individuals, partnerships, and corporations$41,251,0006,719
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$40,927,0006,516
Noninterest-bearing deposits$619,00010,204
Interest-bearing deposits$40,632,0006,605
Retail deposits$34,685,0007,274
Estimated insured deposits$38,985,0006,833
IRAs and Keogh plan accounts$4,515,0004,429
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$41,520,0007,355
Deposits held in domestic offices$41,520,0007,349
Individuals, partnerships, and corporations$41,520,0006,930
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$41,160,0006,674
Noninterest-bearing deposits$603,00010,655
Interest-bearing deposits$40,917,0006,789
Retail deposits$34,595,0007,573
Estimated insured deposits$39,595,0007,037
IRAs and Keogh plan accounts$4,706,0004,559
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$41,812,0007,525
Deposits held in domestic offices$41,812,0007,521
Individuals, partnerships, and corporations$41,812,0007,099
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$41,620,0006,766
Noninterest-bearing deposits$647,00011,099
Interest-bearing deposits$41,165,0006,902
Retail deposits$35,802,0007,680
Estimated insured deposits$40,202,0007,198
IRAs and Keogh plan accounts$4,777,0004,631
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$40,811,0007,744
Deposits held in domestic offices$40,811,0007,735
Individuals, partnerships, and corporations$40,811,0007,332
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$40,360,0006,966
Noninterest-bearing deposits$640,00011,646
Interest-bearing deposits$40,171,0007,067
Retail deposits$35,581,0007,873
Estimated insured deposits$39,281,0007,384
IRAs and Keogh plan accounts$4,400,0004,881
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$41,883,0007,927
Deposits held in domestic offices$41,883,0007,920
Individuals, partnerships, and corporations$41,883,0007,446
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$41,418,0007,070
Noninterest-bearing deposits$678,00012,101
Interest-bearing deposits$41,205,0007,249
Retail deposits$35,920,0008,214
Estimated insured deposits$40,320,0007,570
IRAs and Keogh plan accounts$4,535,0005,018
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$42,800,0008,022
Deposits held in domestic offices$42,800,0008,016
Individuals, partnerships, and corporations$42,800,0007,671
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$42,325,0007,332
Noninterest-bearing deposits$475,00013,007
Interest-bearing deposits$42,325,0007,324
Retail deposits$37,718,0008,138
Estimated insured deposits$41,418,0007,684
IRAs and Keogh plan accounts$4,843,0005,049
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA