Imperial Savings and Loan Association, Total Deposits

2010-06-30Rank
Total deposits$10,090,0007,736
Deposits held in domestic offices$10,090,0007,736
Individuals, partnerships, and corporations$10,090,0007,683
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$365,0007,700
Demand deposits$365,0007,619
Nontransaction accounts$9,725,0007,632
Money market deposit accounts (MMDAs)$80,0007,420
Other savings deposits (excluding MMDAs)$2,527,0006,285
Total time deposits$7,118,0007,520
Total time and savings deposits$9,725,0007,685
Noninterest-bearing deposits$365,0007,646
Interest-bearing deposits$9,725,0007,679
Retail deposits$9,835,0007,709
Estimated insured deposits$9,956,0007,714
IRAs and Keogh plan accounts$346,0007,313
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$10,198,0007,843
Deposits held in domestic offices$10,198,0007,842
Individuals, partnerships, and corporations$10,198,0007,785
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$418,0007,798
Demand deposits$418,0007,708
Nontransaction accounts$9,780,0007,727
Money market deposit accounts (MMDAs)$69,0007,518
Other savings deposits (excluding MMDAs)$2,492,0006,338
Total time deposits$7,219,0007,619
Total time and savings deposits$9,780,0007,781
Noninterest-bearing deposits$418,0007,736
Interest-bearing deposits$9,780,0007,773
Retail deposits$9,943,0007,808
Estimated insured deposits$10,065,0007,815
IRAs and Keogh plan accounts$360,0007,408
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$10,438,0007,910
Deposits held in domestic offices$10,438,0007,909
Individuals, partnerships, and corporations$10,438,0007,848
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$475,0007,872
Demand deposits$475,0007,767
Nontransaction accounts$9,963,0007,784
Money market deposit accounts (MMDAs)$73,0007,590
Other savings deposits (excluding MMDAs)$2,480,0006,300
Total time deposits$7,410,0007,681
Total time and savings deposits$9,963,0007,841
Noninterest-bearing deposits$475,0007,794
Interest-bearing deposits$9,963,0007,835
Retail deposits$9,083,0007,882
Estimated insured deposits$10,210,0007,882
IRAs and Keogh plan accounts$373,0007,436
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$10,325,0007,988
Deposits held in domestic offices$10,325,0007,987
Individuals, partnerships, and corporations$10,325,0007,925
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$412,0007,954
Demand deposits$412,0007,858
Nontransaction accounts$9,913,0007,864
Money market deposit accounts (MMDAs)$79,0007,665
Other savings deposits (excluding MMDAs)$2,603,0006,266
Total time deposits$7,231,0007,755
Total time and savings deposits$9,913,0007,914
Noninterest-bearing deposits$412,0007,880
Interest-bearing deposits$9,913,0007,900
Retail deposits$9,065,0007,948
Estimated insured deposits$10,056,0007,963
IRAs and Keogh plan accounts$365,0007,493
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$9,662,0008,082
Deposits held in domestic offices$9,662,0008,081
Individuals, partnerships, and corporations$9,662,0008,027
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$399,0008,047
Demand deposits$399,0007,947
Nontransaction accounts$9,263,0007,968
Money market deposit accounts (MMDAs)$71,0007,759
Other savings deposits (excluding MMDAs)$2,631,0006,310
Total time deposits$6,561,0007,878
Total time and savings deposits$9,263,0008,016
Noninterest-bearing deposits$399,0007,975
Interest-bearing deposits$9,263,0008,007
Retail deposits$8,879,0008,042
Estimated insured deposits$9,502,0008,023
IRAs and Keogh plan accounts$379,0007,552
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$9,624,0008,129
Deposits held in domestic offices$9,624,0008,129
Individuals, partnerships, and corporations$9,624,0008,074
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$421,0008,098
Demand deposits$421,0007,993
Nontransaction accounts$9,203,0008,021
Money market deposit accounts (MMDAs)$72,0007,806
Other savings deposits (excluding MMDAs)$2,638,0006,306
Total time deposits$6,493,0007,926
Total time and savings deposits$9,203,0008,072
Noninterest-bearing deposits$421,0008,022
Interest-bearing deposits$9,203,0008,060
Retail deposits$8,833,0008,089
Estimated insured deposits$9,468,0008,060
IRAs and Keogh plan accounts$384,0007,569
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$9,603,0008,173
Deposits held in domestic offices$9,603,0008,173
Individuals, partnerships, and corporations$9,603,0008,115
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$454,0008,147
Demand deposits$454,0008,042
Nontransaction accounts$9,149,0008,047
Money market deposit accounts (MMDAs)$55,0007,851
Other savings deposits (excluding MMDAs)$2,567,0006,276
Total time deposits$6,527,0007,952
Total time and savings deposits$9,149,0008,109
Noninterest-bearing deposits$454,0008,068
Interest-bearing deposits$9,149,0008,100
Retail deposits$8,824,0008,134
Estimated insured deposits$8,833,0008,116
IRAs and Keogh plan accounts$382,0007,567
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$9,735,0008,239
Deposits held in domestic offices$9,735,0008,238
Individuals, partnerships, and corporations$9,735,0008,184
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$511,0008,201
Demand deposits$511,0008,084
Nontransaction accounts$9,224,0008,119
Money market deposit accounts (MMDAs)$63,0007,913
Other savings deposits (excluding MMDAs)$2,613,0006,303
Total time deposits$6,548,0008,002
Total time and savings deposits$9,224,0008,176
Noninterest-bearing deposits$511,0008,110
Interest-bearing deposits$9,224,0008,170
Retail deposits$8,957,0008,198
Estimated insured deposits$8,918,0008,178
IRAs and Keogh plan accounts$411,0007,575
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$9,100,0008,313
Deposits held in domestic offices$9,100,0008,311
Individuals, partnerships, and corporations$9,100,0008,256
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$466,0008,271
Demand deposits$466,0008,156
Nontransaction accounts$8,634,0008,187
Money market deposit accounts (MMDAs)$64,0007,972
Other savings deposits (excluding MMDAs)$1,900,0006,781
Total time deposits$6,670,0008,035
Total time and savings deposits$8,634,0008,245
Noninterest-bearing deposits$466,0008,186
Interest-bearing deposits$8,634,0008,236
Retail deposits$8,217,0008,273
Estimated insured deposits$8,344,0008,238
IRAs and Keogh plan accounts$390,0007,595
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$9,117,0008,323
Deposits held in domestic offices$9,117,0008,322
Individuals, partnerships, and corporations$9,117,0008,263
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$510,0008,299
Demand deposits$509,0008,173
Nontransaction accounts$8,607,0008,199
Money market deposit accounts (MMDAs)$62,0008,009
Other savings deposits (excluding MMDAs)$1,835,0006,816
Total time deposits$6,710,0008,061
Total time and savings deposits$8,607,0008,263
Noninterest-bearing deposits$509,0008,200
Interest-bearing deposits$8,608,0008,255
Retail deposits$8,119,0008,295
Estimated insured deposits$8,285,0008,259
IRAs and Keogh plan accounts$416,0007,589
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$9,086,0008,341
Deposits held in domestic offices$9,086,0008,340
Individuals, partnerships, and corporations$9,086,0008,294
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$534,0008,325
Demand deposits$534,0008,189
Nontransaction accounts$8,552,0008,211
Money market deposit accounts (MMDAs)$53,0008,039
Other savings deposits (excluding MMDAs)$1,844,0006,800
Total time deposits$6,655,0008,083
Total time and savings deposits$8,552,0008,266
Noninterest-bearing deposits$534,0008,214
Interest-bearing deposits$8,552,0008,261
Retail deposits$8,193,0008,305
Estimated insured deposits$8,293,0008,268
IRAs and Keogh plan accounts$373,0007,645
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$10,606,0008,326
Deposits held in domestic offices$10,606,0008,325
Individuals, partnerships, and corporations$10,606,0008,266
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,105,0008,287
Demand deposits$1,105,0008,086
Nontransaction accounts$9,501,0008,205
Money market deposit accounts (MMDAs)$55,0008,053
Other savings deposits (excluding MMDAs)$1,861,0006,859
Total time deposits$7,585,0008,029
Total time and savings deposits$9,501,0008,271
Noninterest-bearing deposits$1,105,0008,123
Interest-bearing deposits$9,501,0008,259
Retail deposits$8,699,0008,324
Estimated insured deposits$8,392,0008,303
IRAs and Keogh plan accounts$419,0007,655
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$9,400,0008,420
Deposits held in domestic offices$9,400,0008,419
Individuals, partnerships, and corporations$9,400,0008,364
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$443,0008,410
Demand deposits$443,0008,296
Nontransaction accounts$8,957,0008,283
Money market deposit accounts (MMDAs)$49,0008,100
Other savings deposits (excluding MMDAs)$1,938,0006,901
Total time deposits$6,970,0008,101
Total time and savings deposits$8,957,0008,351
Noninterest-bearing deposits$443,0008,331
Interest-bearing deposits$8,957,0008,340
Retail deposits$7,610,0008,413
Estimated insured deposits$7,999,0008,372
IRAs and Keogh plan accounts$341,0007,774
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$8,016,0008,496
Deposits held in domestic offices$8,016,0008,495
Individuals, partnerships, and corporations$8,016,0008,446
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$501,0008,436
Demand deposits$501,0008,311
Nontransaction accounts$7,515,0008,389
Money market deposit accounts (MMDAs)$58,0008,126
Other savings deposits (excluding MMDAs)$1,911,0006,993
Total time deposits$5,546,0008,259
Total time and savings deposits$7,515,0008,435
Noninterest-bearing deposits$501,0008,346
Interest-bearing deposits$7,515,0008,427
Retail deposits$7,338,0008,468
Estimated insured deposits$7,347,0008,424
IRAs and Keogh plan accounts$325,0007,823
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$7,635,0008,527
Deposits held in domestic offices$7,635,0008,525
Individuals, partnerships, and corporations$7,635,0008,475
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$358,0008,486
Demand deposits$358,0008,370
Nontransaction accounts$7,277,0008,424
Money market deposit accounts (MMDAs)$55,0008,152
Other savings deposits (excluding MMDAs)$1,970,0006,969
Total time deposits$5,252,0008,300
Total time and savings deposits$7,277,0008,469
Noninterest-bearing deposits$358,0008,408
Interest-bearing deposits$7,277,0008,462
Retail deposits$6,689,0008,492
Estimated insured deposits$7,289,0008,441
IRAs and Keogh plan accounts$281,0007,872
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$7,911,0008,578
Deposits held in domestic offices$7,911,0008,576
Individuals, partnerships, and corporations$7,911,0008,528
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$461,0008,536
Demand deposits$461,0008,404
Nontransaction accounts$7,450,0008,468
Money market deposit accounts (MMDAs)$183,0008,125
Other savings deposits (excluding MMDAs)$2,102,0006,962
Total time deposits$5,165,0008,346
Total time and savings deposits$7,450,0008,521
Noninterest-bearing deposits$461,0008,435
Interest-bearing deposits$7,450,0008,508
Retail deposits$6,648,0008,559
Estimated insured deposits$7,548,0008,494
IRAs and Keogh plan accounts$369,0007,843
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$7,696,0008,617
Deposits held in domestic offices$7,696,0008,616
Individuals, partnerships, and corporations$7,696,0008,570
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$458,0008,567
Demand deposits$458,0008,435
Nontransaction accounts$7,238,0008,507
Money market deposit accounts (MMDAs)$210,0008,148
Other savings deposits (excluding MMDAs)$1,917,0007,206
Total time deposits$5,111,0008,367
Total time and savings deposits$7,238,0008,551
Noninterest-bearing deposits$458,0008,465
Interest-bearing deposits$7,238,0008,542
Retail deposits$6,756,0008,591
Estimated insured deposits$7,457,0008,529
IRAs and Keogh plan accounts$662,0007,593
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$7,732,0008,635
Deposits held in domestic offices$7,732,0008,634
Individuals, partnerships, and corporations$7,732,0008,584
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$419,0008,589
Demand deposits$419,0008,460
Nontransaction accounts$7,313,0008,511
Money market deposit accounts (MMDAs)$92,0008,223
Other savings deposits (excluding MMDAs)$2,135,0007,138
Total time deposits$5,086,0008,373
Total time and savings deposits$7,313,0008,564
Noninterest-bearing deposits$419,0008,488
Interest-bearing deposits$7,313,0008,562
Retail deposits$6,559,0008,613
Estimated insured deposits$7,359,0008,549
IRAs and Keogh plan accounts$261,0007,991
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$7,892,0008,654
Deposits held in domestic offices$7,892,0008,652
Individuals, partnerships, and corporations$7,892,0008,606
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$634,0008,611
Demand deposits$634,0008,449
Nontransaction accounts$7,258,0008,543
Money market deposit accounts (MMDAs)$284,0008,143
Other savings deposits (excluding MMDAs)$1,825,0007,344
Total time deposits$5,149,0008,402
Total time and savings deposits$7,258,0008,588
Noninterest-bearing deposits$634,0008,470
Interest-bearing deposits$7,258,0008,584
Retail deposits$6,571,0008,648
Estimated insured deposits$7,371,0008,588
IRAs and Keogh plan accounts$358,0007,942
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$8,312,0008,679
Deposits held in domestic offices$8,312,0008,676
Individuals, partnerships, and corporations$8,312,0008,619
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$751,0008,637
Demand deposits$751,0008,461
Nontransaction accounts$7,561,0008,564
Money market deposit accounts (MMDAs)$281,0008,164
Other savings deposits (excluding MMDAs)$1,908,0007,349
Total time deposits$5,372,0008,410
Total time and savings deposits$7,561,0008,614
Noninterest-bearing deposits$751,0008,482
Interest-bearing deposits$7,561,0008,609
Retail deposits$6,759,0008,672
Estimated insured deposits$7,659,0008,619
IRAs and Keogh plan accounts$352,0008,000
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$8,249,0008,692
Deposits held in domestic offices$8,249,0008,690
Individuals, partnerships, and corporations$8,249,0008,641
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$463,0008,682
Demand deposits$463,0008,540
Nontransaction accounts$7,786,0008,561
Money market deposit accounts (MMDAs)$290,0008,177
Other savings deposits (excluding MMDAs)$1,909,0007,397
Total time deposits$5,587,0008,391
Total time and savings deposits$7,786,0008,623
Noninterest-bearing deposits$463,0008,559
Interest-bearing deposits$7,786,0008,621
Retail deposits$7,096,0008,678
Estimated insured deposits$7,787,0008,627
IRAs and Keogh plan accounts$386,0007,979
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$8,334,0008,758
Deposits held in domestic offices$8,334,0008,756
Individuals, partnerships, and corporations$8,334,0008,697
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$490,0008,734
Demand deposits$490,0008,588
Nontransaction accounts$7,844,0008,625
Money market deposit accounts (MMDAs)$284,0008,238
Other savings deposits (excluding MMDAs)$1,888,0007,507
Total time deposits$5,672,0008,458
Total time and savings deposits$7,844,0008,686
Noninterest-bearing deposits$490,0008,606
Interest-bearing deposits$7,844,0008,685
Retail deposits$7,292,0008,737
Estimated insured deposits$7,892,0008,708
IRAs and Keogh plan accounts$416,0008,035
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$8,649,0008,793
Deposits held in domestic offices$8,649,0008,792
Individuals, partnerships, and corporations$8,649,0008,741
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$559,0008,764
Demand deposits$559,0008,606
Nontransaction accounts$8,090,0008,647
Money market deposit accounts (MMDAs)$275,0008,281
Other savings deposits (excluding MMDAs)$1,824,0007,547
Total time deposits$5,991,0008,452
Total time and savings deposits$8,090,0008,721
Noninterest-bearing deposits$559,0008,623
Interest-bearing deposits$8,090,0008,720
Retail deposits$7,373,0008,783
Estimated insured deposits$8,173,0008,739
IRAs and Keogh plan accounts$410,0008,065
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$8,791,0008,841
Deposits held in domestic offices$8,791,0008,839
Individuals, partnerships, and corporations$8,791,0008,768
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$604,0008,812
Demand deposits$604,0008,645
Nontransaction accounts$8,187,0008,681
Money market deposit accounts (MMDAs)$278,0008,309
Other savings deposits (excluding MMDAs)$1,931,0007,508
Total time deposits$5,978,0008,490
Total time and savings deposits$8,187,0008,761
Noninterest-bearing deposits$604,0008,663
Interest-bearing deposits$8,187,0008,764
Retail deposits$7,484,0008,818
Estimated insured deposits$8,284,0008,775
IRAs and Keogh plan accounts$397,0008,117
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$8,892,0008,889
Deposits held in domestic offices$8,892,0008,888
Individuals, partnerships, and corporations$8,891,0008,820
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$396,0008,889
Demand deposits$396,0008,756
Nontransaction accounts$8,495,0008,717
Money market deposit accounts (MMDAs)$275,0008,360
Other savings deposits (excluding MMDAs)$2,017,0007,500
Total time deposits$6,203,0008,539
Total time and savings deposits$8,495,0008,807
Noninterest-bearing deposits$396,0008,776
Interest-bearing deposits$8,496,0008,810
Retail deposits$7,639,0008,870
Estimated insured deposits$8,439,0008,830
IRAs and Keogh plan accounts$415,0008,201
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$9,154,0008,918
Deposits held in domestic offices$9,154,0008,916
Individuals, partnerships, and corporations$9,154,0008,850
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$527,0008,905
Demand deposits$527,0008,744
Nontransaction accounts$8,627,0008,745
Money market deposit accounts (MMDAs)$261,0008,415
Other savings deposits (excluding MMDAs)$2,114,0007,439
Total time deposits$6,252,0008,577
Total time and savings deposits$8,627,0008,840
Noninterest-bearing deposits$527,0008,762
Interest-bearing deposits$8,627,0008,843
Retail deposits$7,954,0008,895
Estimated insured deposits$8,754,0008,855
IRAs and Keogh plan accounts$416,0008,229
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$9,048,0008,977
Deposits held in domestic offices$9,048,0008,975
Individuals, partnerships, and corporations$9,048,0008,874
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$8,552,0008,854
Noninterest-bearing deposits$5,0008,945
Interest-bearing deposits$9,043,0008,880
Retail deposits$7,876,0008,955
Estimated insured deposits$8,676,0008,911
IRAs and Keogh plan accounts$397,0008,316
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$9,412,0009,032
Deposits held in domestic offices$9,412,0009,031
Individuals, partnerships, and corporations$9,412,0008,922
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$8,905,0008,913
Noninterest-bearing deposits$19,0008,976
Interest-bearing deposits$9,393,0008,929
Retail deposits$8,092,0009,012
Estimated insured deposits$8,992,0008,960
IRAs and Keogh plan accounts$441,0008,337
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$9,199,0009,072
Deposits held in domestic offices$9,199,0009,071
Individuals, partnerships, and corporations$9,199,0008,957
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$8,668,0008,955
Noninterest-bearing deposits$18,0009,018
Interest-bearing deposits$9,181,0008,977
Retail deposits$8,036,0009,049
Estimated insured deposits$8,836,0009,012
IRAs and Keogh plan accounts$448,0008,357
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$9,107,0009,108
Deposits held in domestic offices$9,107,0009,107
Individuals, partnerships, and corporations$9,107,0008,990
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$8,520,0008,982
Noninterest-bearing deposits$14,0009,062
Interest-bearing deposits$9,093,0009,005
Retail deposits$7,963,0009,084
Estimated insured deposits$8,663,0009,047
IRAs and Keogh plan accounts$442,0008,391
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$8,910,0009,159
Deposits held in domestic offices$8,910,0009,159
Individuals, partnerships, and corporations$8,910,0009,037
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$8,300,0009,022
Noninterest-bearing deposits$7,0009,104
Interest-bearing deposits$8,903,0009,055
Retail deposits$7,904,0009,128
Estimated insured deposits$8,495,0009,094
IRAs and Keogh plan accounts$443,0008,411
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$8,616,0009,380
Deposits held in domestic offices$8,616,0009,379
Individuals, partnerships, and corporations$8,616,0009,261
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$8,172,0009,241
Noninterest-bearing deposits$10,0009,318
Interest-bearing deposits$8,606,0009,276
Retail deposits$7,758,0009,347
Estimated insured deposits$8,358,0009,316
IRAs and Keogh plan accounts$392,0008,671
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$7,461,0009,677
Deposits held in domestic offices$7,461,0009,676
Individuals, partnerships, and corporations$7,461,0009,530
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$7,132,0009,498
Noninterest-bearing deposits$11,0009,581
Interest-bearing deposits$7,450,0009,573
Retail deposits$6,887,0009,624
Estimated insured deposits$7,187,0009,609
IRAs and Keogh plan accounts$399,0008,838
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$7,911,0009,964
Deposits held in domestic offices$7,911,0009,964
Individuals, partnerships, and corporations$7,911,0009,825
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$7,613,0009,790
Noninterest-bearing deposits$14,0009,929
Interest-bearing deposits$7,897,0009,841
Retail deposits$6,986,0009,935
Estimated insured deposits$7,586,0009,900
IRAs and Keogh plan accounts$350,0009,198
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$7,333,00010,242
Deposits held in domestic offices$7,333,00010,242
Individuals, partnerships, and corporations$7,333,00010,099
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$7,094,00010,050
Noninterest-bearing deposits$13,00010,173
Interest-bearing deposits$7,320,00010,106
Retail deposits$6,660,00010,187
Estimated insured deposits$7,060,00010,181
IRAs and Keogh plan accounts$376,0009,439
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$7,173,00010,708
Deposits held in domestic offices$7,173,00010,708
Individuals, partnerships, and corporations$7,173,00010,561
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$6,889,00010,490
Noninterest-bearing deposits$9,00010,650
Interest-bearing deposits$7,164,00010,548
Retail deposits$6,503,00010,676
Estimated insured deposits$6,903,00010,655
IRAs and Keogh plan accounts$375,0009,869
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$7,352,00011,235
Deposits held in domestic offices$7,352,00011,235
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$7,352,00011,073
Retail deposits$6,324,00011,229
Estimated insured deposits$7,024,00011,179
IRAs and Keogh plan accounts$389,00010,390
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$6,971,00011,782
Deposits held in domestic offices$6,971,00011,782
Individuals, partnerships, and corporations$6,971,00011,571
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$6,931,00011,496
Noninterest-bearing deposits$12,00011,621
Interest-bearing deposits$6,959,00011,619
Retail deposits$6,065,00011,779
Estimated insured deposits$6,565,00011,741
IRAs and Keogh plan accounts$357,00010,955
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$6,431,00012,438
Deposits held in domestic offices$6,431,00012,438
Individuals, partnerships, and corporations$6,431,00012,243
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$6,426,00012,161
Noninterest-bearing deposits$25,00012,201
Interest-bearing deposits$6,406,00012,280
Retail deposits$5,937,00012,418
Estimated insured deposits$6,237,00012,388
IRAs and Keogh plan accounts$265,00011,686
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$6,717,00013,100
Deposits held in domestic offices$6,717,00013,100
Individuals, partnerships, and corporations$6,717,00012,799
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$6,717,00012,698
Noninterest-bearing deposits$27,00012,739
Interest-bearing deposits$6,690,00012,906
Retail deposits$5,896,00013,101
Estimated insured deposits$6,496,00013,047
IRAs and Keogh plan accounts$217,00012,412
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$7,794,00013,581
Deposits held in domestic offices$7,794,00013,581
Individuals, partnerships, and corporations$7,794,00013,472
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$7,794,00013,366
Noninterest-bearing deposits$29,00013,608
Interest-bearing deposits$7,765,00013,365
Retail deposits$7,202,00013,566
Estimated insured deposits$7,602,00013,520
IRAs and Keogh plan accounts$233,00012,962
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA