Home > Ideal Federal Savings Bank > Total Deposits

Ideal Federal Savings Bank, Total Deposits

2010-06-30Rank
Total deposits$5,803,0007,783
Deposits held in domestic offices$5,803,0007,783
Individuals, partnerships, and corporations$5,803,0007,754
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$430,0007,696
Demand deposits$86,0007,656
Nontransaction accounts$5,373,0007,741
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$3,110,0005,968
Total time deposits$2,263,0007,711
Total time and savings deposits$5,373,0007,751
Noninterest-bearing deposits$86,0007,683
Interest-bearing deposits$5,717,0007,742
Retail deposits$5,803,0007,759
Estimated insured deposits$5,422,0007,775
IRAs and Keogh plan accounts$07,457
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$5,894,0007,888
Deposits held in domestic offices$5,894,0007,887
Individuals, partnerships, and corporations$5,894,0007,852
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$498,0007,794
Demand deposits$111,0007,757
Nontransaction accounts$5,396,0007,840
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$3,192,0005,967
Total time deposits$2,204,0007,811
Total time and savings deposits$5,396,0007,857
Noninterest-bearing deposits$111,0007,783
Interest-bearing deposits$5,783,0007,841
Retail deposits$5,894,0007,858
Estimated insured deposits$5,300,0007,879
IRAs and Keogh plan accounts$07,554
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$5,876,0007,963
Deposits held in domestic offices$5,876,0007,962
Individuals, partnerships, and corporations$5,876,0007,924
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$634,0007,852
Demand deposits$106,0007,825
Nontransaction accounts$5,242,0007,915
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$3,072,0005,962
Total time deposits$2,170,0007,885
Total time and savings deposits$5,242,0007,928
Noninterest-bearing deposits$106,0007,851
Interest-bearing deposits$5,770,0007,916
Retail deposits$5,600,0007,944
Estimated insured deposits$5,235,0007,949
IRAs and Keogh plan accounts$07,607
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$5,865,0008,046
Deposits held in domestic offices$5,865,0008,045
Individuals, partnerships, and corporations$5,865,0008,009
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$587,0007,935
Demand deposits$94,0007,917
Nontransaction accounts$5,278,0007,994
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$3,109,0005,973
Total time deposits$2,169,0007,970
Total time and savings deposits$5,278,0008,013
Noninterest-bearing deposits$94,0007,939
Interest-bearing deposits$5,771,0007,991
Retail deposits$3,696,0008,040
Estimated insured deposits$5,233,0008,032
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$6,229,0008,136
Deposits held in domestic offices$6,229,0008,135
Individuals, partnerships, and corporations$6,229,0008,091
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$590,0008,031
Demand deposits$126,0007,993
Nontransaction accounts$5,639,0008,076
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$3,463,0005,843
Total time deposits$2,176,0008,061
Total time and savings deposits$5,639,0008,093
Noninterest-bearing deposits$126,0008,020
Interest-bearing deposits$6,103,0008,076
Retail deposits$6,037,0008,110
Estimated insured deposits$5,698,0008,106
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$6,060,0008,183
Deposits held in domestic offices$6,060,0008,183
Individuals, partnerships, and corporations$6,059,0008,143
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$583,0008,080
Demand deposits$105,0008,053
Nontransaction accounts$5,476,0008,125
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$3,461,0005,821
Total time deposits$2,015,0008,117
Total time and savings deposits$5,476,0008,142
Noninterest-bearing deposits$105,0008,078
Interest-bearing deposits$5,955,0008,126
Retail deposits$4,045,0008,173
Estimated insured deposits$5,535,0008,159
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$6,334,0008,231
Deposits held in domestic offices$6,334,0008,231
Individuals, partnerships, and corporations$6,334,0008,191
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$606,0008,133
Demand deposits$92,0008,105
Nontransaction accounts$5,728,0008,169
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$3,699,0005,589
Total time deposits$2,029,0008,164
Total time and savings deposits$5,728,0008,192
Noninterest-bearing deposits$92,0008,132
Interest-bearing deposits$6,242,0008,170
Retail deposits$6,033,0008,211
Estimated insured deposits$5,744,0008,197
IRAs and Keogh plan accounts$07,844
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$6,013,0008,302
Deposits held in domestic offices$6,013,0008,301
Individuals, partnerships, and corporations$6,013,0008,263
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$486,0008,210
Demand deposits$98,0008,174
Nontransaction accounts$5,527,0008,241
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$3,249,0005,905
Total time deposits$2,278,0008,207
Total time and savings deposits$5,527,0008,261
Noninterest-bearing deposits$98,0008,203
Interest-bearing deposits$5,915,0008,249
Retail deposits$5,713,0008,284
Estimated insured deposits$4,906,0008,279
IRAs and Keogh plan accounts$07,899
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$6,593,0008,362
Deposits held in domestic offices$6,593,0008,361
Individuals, partnerships, and corporations$6,594,0008,316
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$497,0008,268
Demand deposits$110,0008,230
Nontransaction accounts$6,097,0008,291
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$3,533,0005,780
Total time deposits$2,564,0008,257
Total time and savings deposits$6,097,0008,315
Noninterest-bearing deposits$110,0008,260
Interest-bearing deposits$6,483,0008,297
Retail deposits$6,306,0008,333
Estimated insured deposits$5,235,0008,327
IRAs and Keogh plan accounts$07,921
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$6,950,0008,382
Deposits held in domestic offices$6,950,0008,381
Individuals, partnerships, and corporations$6,950,0008,334
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$524,0008,294
Demand deposits$130,0008,261
Nontransaction accounts$6,426,0008,292
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$3,614,0005,735
Total time deposits$2,812,0008,279
Total time and savings deposits$6,426,0008,317
Noninterest-bearing deposits$130,0008,290
Interest-bearing deposits$6,820,0008,302
Retail deposits$5,198,0008,378
Estimated insured deposits$5,566,0008,347
IRAs and Keogh plan accounts$07,966
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$6,945,0008,401
Deposits held in domestic offices$6,945,0008,400
Individuals, partnerships, and corporations$6,946,0008,358
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$578,0008,318
Demand deposits$111,0008,304
Nontransaction accounts$6,368,0008,313
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$3,484,0005,734
Total time deposits$2,884,0008,300
Total time and savings deposits$6,368,0008,341
Noninterest-bearing deposits$111,0008,331
Interest-bearing deposits$6,834,0008,322
Retail deposits$6,140,0008,384
Estimated insured deposits$5,505,0008,360
IRAs and Keogh plan accounts$07,992
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$6,990,0008,427
Deposits held in domestic offices$6,990,0008,426
Individuals, partnerships, and corporations$6,990,0008,381
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$521,0008,342
Demand deposits$168,0008,301
Nontransaction accounts$6,469,0008,344
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$3,593,0005,728
Total time deposits$2,876,0008,327
Total time and savings deposits$6,469,0008,375
Noninterest-bearing deposits$168,0008,338
Interest-bearing deposits$6,822,0008,352
Retail deposits$6,459,0008,393
Estimated insured deposits$5,571,0008,391
IRAs and Keogh plan accounts$08,020
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$7,079,0008,479
Deposits held in domestic offices$7,079,0008,478
Individuals, partnerships, and corporations$7,079,0008,427
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$577,0008,392
Demand deposits$240,0008,336
Nontransaction accounts$6,502,0008,389
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$3,765,0005,729
Total time deposits$2,737,0008,390
Total time and savings deposits$6,502,0008,418
Noninterest-bearing deposits$240,0008,370
Interest-bearing deposits$6,839,0008,402
Retail deposits$6,552,0008,452
Estimated insured deposits$5,869,0008,434
IRAs and Keogh plan accounts$08,075
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$7,261,0008,514
Deposits held in domestic offices$7,261,0008,513
Individuals, partnerships, and corporations$7,263,0008,463
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$544,0008,431
Demand deposits$131,0008,411
Nontransaction accounts$6,719,0008,416
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$4,029,0005,671
Total time deposits$2,690,0008,417
Total time and savings deposits$6,719,0008,456
Noninterest-bearing deposits$131,0008,444
Interest-bearing deposits$7,130,0008,434
Retail deposits$7,261,0008,470
Estimated insured deposits$5,951,0008,469
IRAs and Keogh plan accounts$08,116
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$7,376,0008,535
Deposits held in domestic offices$7,376,0008,533
Individuals, partnerships, and corporations$7,376,0008,484
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$724,0008,448
Demand deposits$107,0008,431
Nontransaction accounts$6,652,0008,450
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$4,117,0005,584
Total time deposits$2,535,0008,451
Total time and savings deposits$6,652,0008,484
Noninterest-bearing deposits$107,0008,464
Interest-bearing deposits$7,269,0008,464
Retail deposits$5,405,0008,545
Estimated insured deposits$6,108,0008,488
IRAs and Keogh plan accounts$08,142
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$7,414,0008,593
Deposits held in domestic offices$7,414,0008,591
Individuals, partnerships, and corporations$7,414,0008,542
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$863,0008,488
Demand deposits$121,0008,496
Nontransaction accounts$6,551,0008,509
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$4,186,0005,616
Total time deposits$2,365,0008,518
Total time and savings deposits$6,551,0008,547
Noninterest-bearing deposits$121,0008,527
Interest-bearing deposits$7,293,0008,515
Retail deposits$5,095,0008,603
Estimated insured deposits$6,122,0008,547
IRAs and Keogh plan accounts$08,194
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$7,533,0008,620
Deposits held in domestic offices$7,533,0008,619
Individuals, partnerships, and corporations$7,533,0008,578
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$1,067,0008,506
Demand deposits$377,0008,451
Nontransaction accounts$6,466,0008,538
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$4,347,0005,661
Total time deposits$2,119,0008,559
Total time and savings deposits$6,466,0008,573
Noninterest-bearing deposits$377,0008,481
Interest-bearing deposits$7,156,0008,545
Retail deposits$5,702,0008,627
Estimated insured deposits$6,393,0008,580
IRAs and Keogh plan accounts$08,247
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$7,409,0008,647
Deposits held in domestic offices$7,409,0008,646
Individuals, partnerships, and corporations$7,409,0008,599
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$1,057,0008,535
Demand deposits$228,0008,504
Nontransaction accounts$6,352,0008,553
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$4,434,0005,704
Total time deposits$1,918,0008,581
Total time and savings deposits$6,352,0008,593
Noninterest-bearing deposits$228,0008,533
Interest-bearing deposits$7,181,0008,565
Retail deposits$5,556,0008,650
Estimated insured deposits$6,236,0008,591
IRAs and Keogh plan accounts$08,259
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$6,864,0008,691
Deposits held in domestic offices$6,864,0008,689
Individuals, partnerships, and corporations$6,864,0008,645
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$1,018,0008,580
Demand deposits$189,0008,555
Nontransaction accounts$5,846,0008,609
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$4,213,0005,815
Total time deposits$1,633,0008,628
Total time and savings deposits$5,846,0008,639
Noninterest-bearing deposits$189,0008,582
Interest-bearing deposits$6,675,0008,614
Retail deposits$5,246,0008,687
Estimated insured deposits$5,945,0008,629
IRAs and Keogh plan accounts$08,299
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$6,764,0008,718
Deposits held in domestic offices$6,764,0008,716
Individuals, partnerships, and corporations$6,764,0008,669
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$945,0008,621
Demand deposits$188,0008,583
Nontransaction accounts$5,819,0008,636
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$4,344,0005,812
Total time deposits$1,475,0008,670
Total time and savings deposits$5,819,0008,667
Noninterest-bearing deposits$188,0008,606
Interest-bearing deposits$6,576,0008,640
Retail deposits$5,248,0008,720
Estimated insured deposits$5,838,0008,684
IRAs and Keogh plan accounts$08,336
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$7,010,0008,727
Deposits held in domestic offices$7,010,0008,726
Individuals, partnerships, and corporations$7,010,0008,680
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$743,0008,658
Demand deposits$302,0008,569
Nontransaction accounts$6,267,0008,633
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$4,803,0005,632
Total time deposits$1,464,0008,684
Total time and savings deposits$6,267,0008,668
Noninterest-bearing deposits$302,0008,588
Interest-bearing deposits$6,708,0008,653
Retail deposits$5,065,0008,746
Estimated insured deposits$5,873,0008,695
IRAs and Keogh plan accounts$08,361
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$7,736,0008,775
Deposits held in domestic offices$7,736,0008,773
Individuals, partnerships, and corporations$7,736,0008,718
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$817,0008,702
Demand deposits$193,0008,652
Nontransaction accounts$6,919,0008,668
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$5,269,0005,495
Total time deposits$1,650,0008,739
Total time and savings deposits$6,919,0008,715
Noninterest-bearing deposits$193,0008,670
Interest-bearing deposits$7,543,0008,697
Retail deposits$5,970,0008,789
Estimated insured deposits$6,991,0008,732
IRAs and Keogh plan accounts$08,437
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$7,571,0008,822
Deposits held in domestic offices$7,571,0008,821
Individuals, partnerships, and corporations$7,571,0008,770
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$799,0008,743
Demand deposits$249,0008,671
Nontransaction accounts$6,772,0008,726
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$5,249,0005,437
Total time deposits$1,523,0008,788
Total time and savings deposits$6,772,0008,767
Noninterest-bearing deposits$249,0008,692
Interest-bearing deposits$7,322,0008,747
Retail deposits$5,660,0008,843
Estimated insured deposits$6,833,0008,784
IRAs and Keogh plan accounts$08,477
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$7,230,0008,875
Deposits held in domestic offices$7,230,0008,873
Individuals, partnerships, and corporations$7,230,0008,821
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$770,0008,793
Demand deposits$232,0008,722
Nontransaction accounts$6,460,0008,777
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$4,771,0005,698
Total time deposits$1,689,0008,816
Total time and savings deposits$6,460,0008,816
Noninterest-bearing deposits$232,0008,743
Interest-bearing deposits$6,998,0008,804
Retail deposits$5,581,0008,892
Estimated insured deposits$6,481,0008,848
IRAs and Keogh plan accounts$08,500
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$7,662,0008,921
Deposits held in domestic offices$7,662,0008,920
Individuals, partnerships, and corporations$7,662,0008,870
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$845,0008,851
Demand deposits$204,0008,791
Nontransaction accounts$6,817,0008,819
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$5,136,0005,570
Total time deposits$1,681,0008,880
Total time and savings deposits$6,817,0008,865
Noninterest-bearing deposits$204,0008,814
Interest-bearing deposits$7,458,0008,847
Retail deposits$5,665,0008,942
Estimated insured deposits$7,268,0008,862
IRAs and Keogh plan accounts$08,596
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$7,764,0008,954
Deposits held in domestic offices$7,764,0008,952
Individuals, partnerships, and corporations$7,764,0008,893
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$989,0008,869
Demand deposits$343,0008,784
Nontransaction accounts$6,775,0008,864
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$5,072,0005,587
Total time deposits$1,703,0008,907
Total time and savings deposits$6,775,0008,902
Noninterest-bearing deposits$343,0008,805
Interest-bearing deposits$7,421,0008,885
Retail deposits$5,519,0008,979
Estimated insured deposits$6,793,0008,927
IRAs and Keogh plan accounts$08,622
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$7,698,0009,007
Deposits held in domestic offices$7,698,0009,006
Individuals, partnerships, and corporations$7,698,0008,906
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$7,076,0008,909
Noninterest-bearing deposits$744,0008,706
Interest-bearing deposits$6,954,0008,955
Retail deposits$5,694,0009,032
Estimated insured deposits$6,495,0008,987
IRAs and Keogh plan accounts$08,686
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$7,669,0009,075
Deposits held in domestic offices$7,669,0009,074
Individuals, partnerships, and corporations$7,669,0008,978
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$7,116,0008,972
Noninterest-bearing deposits$662,0008,781
Interest-bearing deposits$7,007,0009,013
Retail deposits$5,534,0009,099
Estimated insured deposits$6,534,0009,052
IRAs and Keogh plan accounts$08,751
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$7,378,0009,117
Deposits held in domestic offices$7,378,0009,116
Individuals, partnerships, and corporations$7,378,0009,018
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$6,830,0009,018
Noninterest-bearing deposits$623,0008,837
Interest-bearing deposits$6,755,0009,060
Retail deposits$5,529,0009,134
Estimated insured deposits$6,614,0009,084
IRAs and Keogh plan accounts$08,788
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$7,262,0009,158
Deposits held in domestic offices$7,262,0009,157
Individuals, partnerships, and corporations$7,262,0009,058
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$6,729,0009,050
Noninterest-bearing deposits$597,0008,876
Interest-bearing deposits$6,665,0009,094
Retail deposits$5,514,0009,176
Estimated insured deposits$6,152,0009,134
IRAs and Keogh plan accounts$08,824
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$6,861,0009,212
Deposits held in domestic offices$6,861,0009,212
Individuals, partnerships, and corporations$6,861,0009,105
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$6,359,0009,087
Noninterest-bearing deposits$544,0008,911
Interest-bearing deposits$6,317,0009,141
Retail deposits$5,492,0009,210
Estimated insured deposits$5,932,0009,183
IRAs and Keogh plan accounts$08,863
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$6,410,0009,461
Deposits held in domestic offices$6,410,0009,460
Individuals, partnerships, and corporations$6,410,0009,354
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$6,410,0009,313
Noninterest-bearing deposits$143,0009,245
Interest-bearing deposits$6,267,0009,377
Retail deposits$5,458,0009,444
Estimated insured deposits$5,750,0009,424
IRAs and Keogh plan accounts$09,108
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$6,366,0009,718
Deposits held in domestic offices$6,366,0009,717
Individuals, partnerships, and corporations$6,366,0009,581
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$6,245,0009,538
Noninterest-bearing deposits$220,0009,448
Interest-bearing deposits$6,146,0009,634
Retail deposits$5,124,0009,702
Estimated insured deposits$5,683,0009,673
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$6,191,00010,044
Deposits held in domestic offices$6,191,00010,044
Individuals, partnerships, and corporations$6,191,0009,921
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$6,177,0009,868
Noninterest-bearing deposits$220,0009,783
Interest-bearing deposits$5,971,0009,953
Retail deposits$5,504,00010,001
Estimated insured deposits$6,105,0009,973
IRAs and Keogh plan accounts$09,697
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$6,239,00010,290
Deposits held in domestic offices$6,239,00010,290
Individuals, partnerships, and corporations$6,239,00010,169
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$6,208,00010,104
Noninterest-bearing deposits$221,00010,005
Interest-bearing deposits$6,018,00010,193
Retail deposits$5,376,00010,265
Estimated insured deposits$6,079,00010,236
IRAs and Keogh plan accounts$09,927
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$5,903,00010,771
Deposits held in domestic offices$5,903,00010,771
Individuals, partnerships, and corporations$5,903,00010,639
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$5,900,00010,560
Noninterest-bearing deposits$110,00010,513
Interest-bearing deposits$5,793,00010,649
Retail deposits$5,351,00010,741
Estimated insured deposits$5,753,00010,730
IRAs and Keogh plan accounts$010,378
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$6,202,00011,296
Deposits held in domestic offices$6,202,00011,296
Individuals, partnerships, and corporations$011,336
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$011,147
Interest-bearing deposits$6,202,00011,164
Retail deposits$5,556,00011,272
Estimated insured deposits$5,956,00011,242
IRAs and Keogh plan accounts$010,921
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$6,210,00011,819
Deposits held in domestic offices$6,210,00011,819
Individuals, partnerships, and corporations$6,210,00011,632
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$6,210,00011,562
Noninterest-bearing deposits$91,00011,510
Interest-bearing deposits$6,119,00011,695
Retail deposits$5,687,00011,796
Estimated insured deposits$6,185,00011,761
IRAs and Keogh plan accounts$011,416
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$6,473,00012,437
Deposits held in domestic offices$6,473,00012,437
Individuals, partnerships, and corporations$6,473,00012,238
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$6,473,00012,156
Noninterest-bearing deposits$109,00012,085
Interest-bearing deposits$6,364,00012,285
Retail deposits$5,858,00012,426
Estimated insured deposits$6,458,00012,375
IRAs and Keogh plan accounts$012,033
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$6,459,00013,116
Deposits held in domestic offices$6,459,00013,116
Individuals, partnerships, and corporations$013,088
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$012,822
Interest-bearing deposits$6,459,00012,945
Retail deposits$5,752,00013,115
Estimated insured deposits$6,252,00013,065
IRAs and Keogh plan accounts$012,706
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$7,056,00013,666
Deposits held in domestic offices$7,056,00013,666
Individuals, partnerships, and corporations$7,056,00013,561
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$7,056,00013,448
Noninterest-bearing deposits$45,00013,571
Interest-bearing deposits$7,011,00013,451
Retail deposits$6,214,00013,669
Estimated insured deposits$6,814,00013,618
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA