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Home Federal Savings Bank, Total Deposits

2009-09-30Rank
Total deposits$12,730,0007,934
Deposits held in domestic offices$12,730,0007,933
Individuals, partnerships, and corporations$12,728,0007,861
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$2,089,0007,848
Demand deposits$129,0007,906
Nontransaction accounts$10,639,0007,831
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$5,640,0004,811
Total time deposits$4,999,0007,871
Total time and savings deposits$10,639,0007,894
Noninterest-bearing deposits$129,0007,928
Interest-bearing deposits$12,601,0007,825
Retail deposits$11,974,0007,871
Estimated insured deposits$12,734,0007,889
IRAs and Keogh plan accounts$07,691
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$13,518,0008,001
Deposits held in domestic offices$13,518,0008,000
Individuals, partnerships, and corporations$13,518,0007,924
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$2,326,0007,916
Demand deposits$109,0007,998
Nontransaction accounts$11,192,0007,883
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$6,139,0004,644
Total time deposits$5,053,0007,955
Total time and savings deposits$11,192,0007,960
Noninterest-bearing deposits$109,0008,023
Interest-bearing deposits$13,409,0007,879
Retail deposits$12,764,0007,931
Estimated insured deposits$13,523,0007,875
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$13,610,0008,050
Deposits held in domestic offices$13,610,0008,050
Individuals, partnerships, and corporations$13,610,0007,973
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$2,175,0007,968
Demand deposits$104,0008,055
Nontransaction accounts$11,435,0007,920
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$6,140,0004,615
Total time deposits$5,295,0007,979
Total time and savings deposits$11,435,0008,006
Noninterest-bearing deposits$104,0008,080
Interest-bearing deposits$13,506,0007,915
Retail deposits$12,857,0007,977
Estimated insured deposits$13,620,0007,914
IRAs and Keogh plan accounts$07,804
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$14,271,0008,059
Deposits held in domestic offices$14,271,0008,059
Individuals, partnerships, and corporations$14,271,0007,970
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$2,376,0007,977
Demand deposits$468,0008,037
Nontransaction accounts$11,895,0007,925
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$6,162,0004,481
Total time deposits$5,733,0008,004
Total time and savings deposits$11,895,0008,020
Noninterest-bearing deposits$468,0008,064
Interest-bearing deposits$13,803,0007,936
Retail deposits$13,147,0007,995
Estimated insured deposits$14,292,0007,913
IRAs and Keogh plan accounts$221,0007,690
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$14,585,0008,111
Deposits held in domestic offices$14,585,0008,110
Individuals, partnerships, and corporations$14,585,0008,015
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$2,420,0008,025
Demand deposits$487,0008,092
Nontransaction accounts$12,165,0007,966
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$6,235,0004,489
Total time deposits$5,930,0008,046
Total time and savings deposits$12,165,0008,079
Noninterest-bearing deposits$487,0008,121
Interest-bearing deposits$14,098,0007,976
Retail deposits$13,360,0008,041
Estimated insured deposits$14,238,0007,959
IRAs and Keogh plan accounts$230,0007,711
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$15,150,0008,128
Deposits held in domestic offices$15,150,0008,126
Individuals, partnerships, and corporations$15,150,0008,031
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$2,055,0008,127
Demand deposits$519,0008,143
Nontransaction accounts$13,095,0007,957
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$6,859,0004,327
Total time deposits$6,236,0008,070
Total time and savings deposits$13,095,0008,061
Noninterest-bearing deposits$519,0008,170
Interest-bearing deposits$14,631,0007,989
Retail deposits$13,941,0008,046
Estimated insured deposits$14,292,0007,998
IRAs and Keogh plan accounts$245,0007,712
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$19,910,0007,940
Deposits held in domestic offices$19,910,0007,940
Individuals, partnerships, and corporations$19,910,0007,812
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$2,344,0008,119
Demand deposits$469,0008,181
Nontransaction accounts$17,566,0007,678
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$6,956,0004,246
Total time deposits$10,610,0007,738
Total time and savings deposits$17,566,0007,864
Noninterest-bearing deposits$469,0008,211
Interest-bearing deposits$19,441,0007,747
Retail deposits$14,603,0008,037
Estimated insured deposits$15,149,0007,963
IRAs and Keogh plan accounts$230,0007,754
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$19,401,0007,969
Deposits held in domestic offices$19,401,0007,967
Individuals, partnerships, and corporations$19,400,0007,840
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$1,756,0008,198
Demand deposits$257,0008,268
Nontransaction accounts$17,644,0007,658
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$6,760,0004,231
Total time deposits$10,884,0007,700
Total time and savings deposits$17,644,0007,850
Noninterest-bearing deposits$257,0008,298
Interest-bearing deposits$19,144,0007,759
Retail deposits$14,023,0008,059
Estimated insured deposits$14,928,0007,973
IRAs and Keogh plan accounts$238,0007,757
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$20,626,0007,913
Deposits held in domestic offices$20,626,0007,913
Individuals, partnerships, and corporations$20,626,0007,759
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$2,427,0008,136
Demand deposits$23,0008,348
Nontransaction accounts$18,199,0007,627
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$7,299,0004,088
Total time deposits$10,900,0007,705
Total time and savings deposits$18,199,0007,827
Noninterest-bearing deposits$23,0008,383
Interest-bearing deposits$20,603,0007,671
Retail deposits$16,424,0007,935
Estimated insured deposits$15,727,0007,937
IRAs and Keogh plan accounts$246,0007,791
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$21,263,0007,927
Deposits held in domestic offices$21,263,0007,926
Individuals, partnerships, and corporations$21,264,0007,774
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$2,574,0008,170
Demand deposits$102,0008,378
Nontransaction accounts$18,690,0007,629
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$7,440,0004,140
Total time deposits$11,250,0007,697
Total time and savings deposits$18,690,0007,850
Noninterest-bearing deposits$102,0008,411
Interest-bearing deposits$21,161,0007,685
Retail deposits$16,164,0007,998
Estimated insured deposits$15,874,0007,974
IRAs and Keogh plan accounts$252,0007,853
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$21,578,0007,928
Deposits held in domestic offices$21,578,0007,926
Individuals, partnerships, and corporations$21,578,0007,779
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$3,101,0008,121
Demand deposits$2,0008,458
Nontransaction accounts$18,477,0007,663
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$7,166,0004,290
Total time deposits$11,311,0007,708
Total time and savings deposits$18,477,0007,880
Noninterest-bearing deposits$2,0008,489
Interest-bearing deposits$21,576,0007,674
Retail deposits$14,130,0008,163
Estimated insured deposits$15,730,0008,013
IRAs and Keogh plan accounts$255,0007,877
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$21,133,0007,974
Deposits held in domestic offices$21,133,0007,973
Individuals, partnerships, and corporations$21,133,0007,820
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$2,889,0008,184
Demand deposits$2,0008,479
Nontransaction accounts$18,244,0007,674
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$7,165,0004,280
Total time deposits$11,079,0007,726
Total time and savings deposits$18,244,0007,903
Noninterest-bearing deposits$2,0008,508
Interest-bearing deposits$21,131,0007,719
Retail deposits$14,086,0008,163
Estimated insured deposits$15,586,0008,051
IRAs and Keogh plan accounts$261,0007,890
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$21,509,0007,966
Deposits held in domestic offices$21,509,0007,964
Individuals, partnerships, and corporations$21,508,0007,810
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$3,070,0008,198
Demand deposits$2,0008,540
Nontransaction accounts$18,438,0007,686
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$7,321,0004,293
Total time deposits$11,117,0007,732
Total time and savings deposits$18,438,0007,919
Noninterest-bearing deposits$2,0008,570
Interest-bearing deposits$21,507,0007,710
Retail deposits$14,134,0008,183
Estimated insured deposits$15,734,0008,063
IRAs and Keogh plan accounts$275,0007,912
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$21,979,0007,957
Deposits held in domestic offices$21,979,0007,955
Individuals, partnerships, and corporations$21,979,0007,793
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$3,327,0008,225
Demand deposits$3,0008,572
Nontransaction accounts$18,652,0007,670
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$7,412,0004,361
Total time deposits$11,240,0007,696
Total time and savings deposits$18,652,0007,916
Noninterest-bearing deposits$3,0008,601
Interest-bearing deposits$21,976,0007,690
Retail deposits$14,355,0008,204
Estimated insured deposits$16,155,0008,066
IRAs and Keogh plan accounts$285,0007,960
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$22,046,0007,987
Deposits held in domestic offices$22,046,0007,985
Individuals, partnerships, and corporations$22,046,0007,819
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$3,250,0008,270
Demand deposits$2,0008,586
Nontransaction accounts$18,796,0007,680
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$7,522,0004,424
Total time deposits$11,274,0007,689
Total time and savings deposits$18,796,0007,929
Noninterest-bearing deposits$2,0008,615
Interest-bearing deposits$22,044,0007,708
Retail deposits$15,061,0008,188
Estimated insured deposits$16,661,0008,054
IRAs and Keogh plan accounts$251,0007,999
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$22,409,0008,004
Deposits held in domestic offices$22,409,0008,003
Individuals, partnerships, and corporations$22,409,0007,843
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$3,255,0008,332
Demand deposits$2,0008,622
Nontransaction accounts$19,154,0007,657
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$7,630,0004,359
Total time deposits$11,524,0007,653
Total time and savings deposits$19,154,0007,937
Noninterest-bearing deposits$2,0008,650
Interest-bearing deposits$22,407,0007,705
Retail deposits$14,993,0008,230
Estimated insured deposits$16,793,0008,094
IRAs and Keogh plan accounts$252,0008,050
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$22,914,0007,981
Deposits held in domestic offices$22,914,0007,979
Individuals, partnerships, and corporations$22,914,0007,793
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$3,195,0008,355
Demand deposits$5,0008,647
Nontransaction accounts$19,719,0007,636
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$8,157,0004,244
Total time deposits$11,562,0007,665
Total time and savings deposits$19,719,0007,924
Noninterest-bearing deposits$5,0008,672
Interest-bearing deposits$22,909,0007,683
Retail deposits$15,271,0008,261
Estimated insured deposits$17,471,0008,060
IRAs and Keogh plan accounts$278,0008,070
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$23,344,0007,956
Deposits held in domestic offices$23,344,0007,955
Individuals, partnerships, and corporations$23,344,0007,765
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$3,303,0008,341
Demand deposits$20,0008,649
Nontransaction accounts$20,041,0007,608
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$8,285,0004,280
Total time deposits$11,756,0007,626
Total time and savings deposits$20,041,0007,907
Noninterest-bearing deposits$20,0008,674
Interest-bearing deposits$23,324,0007,683
Retail deposits$15,478,0008,250
Estimated insured deposits$17,778,0008,060
IRAs and Keogh plan accounts$274,0008,095
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$23,382,0008,026
Deposits held in domestic offices$23,382,0008,024
Individuals, partnerships, and corporations$23,382,0007,835
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$3,469,0008,404
Demand deposits$13,0008,721
Nontransaction accounts$19,913,0007,685
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$8,027,0004,434
Total time deposits$11,886,0007,667
Total time and savings deposits$19,913,0007,987
Noninterest-bearing deposits$13,0008,743
Interest-bearing deposits$23,369,0007,749
Retail deposits$15,669,0008,315
Estimated insured deposits$17,764,0008,135
IRAs and Keogh plan accounts$274,0008,176
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$23,147,0008,081
Deposits held in domestic offices$23,147,0008,080
Individuals, partnerships, and corporations$23,147,0007,879
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$3,404,0008,452
Demand deposits$5,0008,766
Nontransaction accounts$19,743,0007,714
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$7,819,0004,471
Total time deposits$11,924,0007,672
Total time and savings deposits$19,743,0008,016
Noninterest-bearing deposits$5,0008,791
Interest-bearing deposits$23,142,0007,773
Retail deposits$15,229,0008,378
Estimated insured deposits$17,529,0008,197
IRAs and Keogh plan accounts$279,0008,194
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$23,222,0008,081
Deposits held in domestic offices$23,222,0008,079
Individuals, partnerships, and corporations$23,222,0007,880
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$3,229,0008,501
Demand deposits$32,0008,787
Nontransaction accounts$19,993,0007,715
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$7,858,0004,459
Total time deposits$12,135,0007,678
Total time and savings deposits$19,993,0008,019
Noninterest-bearing deposits$32,0008,812
Interest-bearing deposits$23,190,0007,789
Retail deposits$15,742,0008,375
Estimated insured deposits$17,842,0008,184
IRAs and Keogh plan accounts$278,0008,234
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$23,804,0008,093
Deposits held in domestic offices$23,804,0008,092
Individuals, partnerships, and corporations$23,804,0007,899
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$3,468,0008,508
Demand deposits$25,0008,843
Nontransaction accounts$20,336,0007,727
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$8,506,0004,290
Total time deposits$11,830,0007,765
Total time and savings deposits$20,336,0008,044
Noninterest-bearing deposits$25,0008,868
Interest-bearing deposits$23,779,0007,802
Retail deposits$16,015,0008,413
Estimated insured deposits$18,215,0008,198
IRAs and Keogh plan accounts$278,0008,341
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$23,822,0008,128
Deposits held in domestic offices$23,822,0008,126
Individuals, partnerships, and corporations$23,822,0007,911
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$3,336,0008,559
Demand deposits$16,0008,879
Nontransaction accounts$20,486,0007,757
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$8,201,0004,374
Total time deposits$12,285,0007,752
Total time and savings deposits$20,486,0008,081
Noninterest-bearing deposits$16,0008,904
Interest-bearing deposits$23,806,0007,847
Retail deposits$16,347,0008,430
Estimated insured deposits$18,447,0008,228
IRAs and Keogh plan accounts$274,0008,359
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$23,861,0008,155
Deposits held in domestic offices$23,861,0008,154
Individuals, partnerships, and corporations$23,861,0007,916
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$23,855,0007,817
Noninterest-bearing deposits$6,0008,944
Interest-bearing deposits$23,855,0007,847
Retail deposits$16,834,0008,431
Estimated insured deposits$18,634,0008,247
IRAs and Keogh plan accounts$274,0008,433
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$23,762,0008,197
Deposits held in domestic offices$23,762,0008,196
Individuals, partnerships, and corporations$23,762,0007,956
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$23,734,0007,862
Noninterest-bearing deposits$28,0008,971
Interest-bearing deposits$23,734,0007,895
Retail deposits$16,597,0008,490
Estimated insured deposits$18,497,0008,296
IRAs and Keogh plan accounts$281,0008,496
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$24,511,0008,184
Deposits held in domestic offices$24,511,0008,182
Individuals, partnerships, and corporations$24,511,0007,923
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$24,491,0007,844
Noninterest-bearing deposits$20,0009,015
Interest-bearing deposits$24,491,0007,873
Retail deposits$17,580,0008,426
Estimated insured deposits$19,380,0008,254
IRAs and Keogh plan accounts$280,0008,538
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$24,757,0008,188
Deposits held in domestic offices$24,757,0008,187
Individuals, partnerships, and corporations$24,757,0007,930
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$24,744,0007,851
Noninterest-bearing deposits$13,0009,064
Interest-bearing deposits$24,744,0007,889
Retail deposits$17,759,0008,437
Estimated insured deposits$19,659,0008,236
IRAs and Keogh plan accounts$278,0008,568
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$24,440,0008,235
Deposits held in domestic offices$24,440,0008,233
Individuals, partnerships, and corporations$24,440,0007,971
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$24,436,0007,867
Noninterest-bearing deposits$4,0009,113
Interest-bearing deposits$24,436,0007,912
Retail deposits$17,628,0008,469
Estimated insured deposits$19,328,0008,290
IRAs and Keogh plan accounts$154,0008,724
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$24,383,0008,345
Deposits held in domestic offices$24,383,0008,343
Individuals, partnerships, and corporations$24,383,0008,057
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$24,380,0007,929
Noninterest-bearing deposits$3,0009,333
Interest-bearing deposits$24,380,0007,974
Retail deposits$17,491,0008,596
Estimated insured deposits$19,391,0008,448
IRAs and Keogh plan accounts$154,0008,943
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$27,012,0008,135
Deposits held in domestic offices$27,012,0008,134
Individuals, partnerships, and corporations$09,785
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 depositsNANA
Noninterest-bearing deposits$09,605
Interest-bearing deposits$27,012,0007,708
Retail deposits$19,036,0008,508
Estimated insured deposits$21,036,0008,352
IRAs and Keogh plan accounts$172,0009,150
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$27,815,0008,223
Deposits held in domestic offices$27,815,0008,221
Individuals, partnerships, and corporations$27,815,0007,875
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$27,810,0007,698
Noninterest-bearing deposits$5,0009,951
Interest-bearing deposits$27,810,0007,747
Retail deposits$19,399,0008,733
Estimated insured deposits$21,799,0008,485
IRAs and Keogh plan accounts$172,0009,457
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$23,725,0008,782
Deposits held in domestic offices$23,725,0008,781
Individuals, partnerships, and corporations$23,725,0008,445
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$23,716,0008,283
Noninterest-bearing deposits$5,00010,198
Interest-bearing deposits$23,720,0008,341
Retail deposits$19,128,0008,943
Estimated insured deposits$20,628,0008,783
IRAs and Keogh plan accounts$172,0009,703
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$22,995,0009,111
Deposits held in domestic offices$22,995,0009,109
Individuals, partnerships, and corporations$22,995,0008,780
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$22,979,0008,592
Noninterest-bearing deposits$7,00010,653
Interest-bearing deposits$22,988,0008,662
Retail deposits$19,727,0009,156
Estimated insured deposits$21,327,0008,985
IRAs and Keogh plan accounts$173,00010,168
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$21,755,0009,674
Deposits held in domestic offices$21,755,0009,672
Individuals, partnerships, and corporations$21,755,0009,293
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$21,735,0009,087
Noninterest-bearing deposits$9,00011,119
Interest-bearing deposits$21,746,0009,185
Retail deposits$19,931,0009,549
Estimated insured deposits$21,131,0009,407
IRAs and Keogh plan accounts$179,00010,696
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$22,710,0009,895
Deposits held in domestic offices$22,710,0009,893
Individuals, partnerships, and corporations$22,384,0009,527
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$22,365,0009,299
Noninterest-bearing deposits$10,00011,623
Interest-bearing deposits$22,700,0009,358
Retail deposits$19,789,0009,953
Estimated insured deposits$21,789,0009,700
IRAs and Keogh plan accounts$170,00011,235
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$21,242,00010,448
Deposits held in domestic offices$21,242,00010,443
Individuals, partnerships, and corporations$20,927,00010,093
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$20,898,0009,853
Noninterest-bearing deposits$10,00012,239
Interest-bearing deposits$21,232,0009,900
Retail deposits$19,668,00010,370
Estimated insured deposits$20,668,00010,227
IRAs and Keogh plan accounts$257,00011,699
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$21,757,00010,875
Deposits held in domestic offices$21,757,00010,873
Individuals, partnerships, and corporations$21,451,00010,426
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$21,142,00010,175
Noninterest-bearing deposits$8,00012,791
Interest-bearing deposits$21,749,00010,250
Retail deposits$20,292,00010,795
Estimated insured deposits$21,192,00010,618
IRAs and Keogh plan accounts$66,00012,625
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$20,555,00011,443
Deposits held in domestic offices$20,555,00011,441
Individuals, partnerships, and corporations$20,555,00011,129
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$20,315,00010,879
Noninterest-bearing deposits$240,00013,265
Interest-bearing deposits$20,315,00010,874
Retail deposits$19,227,00011,357
Estimated insured deposits$20,127,00011,218
IRAs and Keogh plan accounts$66,00013,230
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA