Independence Federal Bank For Savings, Total Deposits

2013-12-31Rank
Total deposits$18,034,0006,663
Deposits held in domestic offices$18,034,0006,662
Individuals, partnerships, and corporations$18,034,0006,591
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,730
Demand deposits$06,704
Nontransaction accounts$18,034,0006,396
Money market deposit accounts (MMDAs)$1,927,0006,006
Other savings deposits (excluding MMDAs)$781,0006,468
Total time deposits$15,326,0005,870
Total time and savings deposits$18,034,0006,534
Noninterest-bearing deposits$06,737
Interest-bearing deposits$18,034,0006,531
Retail deposits$17,522,0006,645
Estimated insured deposits$18,022,0006,615
IRAs and Keogh plan accounts$1,281,0005,970
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$18,373,0006,728
Deposits held in domestic offices$18,373,0006,727
Individuals, partnerships, and corporations$18,373,0006,655
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,807
Demand deposits$06,782
Nontransaction accounts$18,373,0006,457
Money market deposit accounts (MMDAs)$2,049,0006,050
Other savings deposits (excluding MMDAs)$838,0006,520
Total time deposits$15,485,0005,951
Total time and savings deposits$18,373,0006,610
Noninterest-bearing deposits$06,813
Interest-bearing deposits$18,373,0006,611
Retail deposits$17,863,0006,704
Estimated insured deposits$18,347,0006,681
IRAs and Keogh plan accounts$1,308,0006,040
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$18,055,0006,783
Deposits held in domestic offices$18,055,0006,782
Individuals, partnerships, and corporations$18,055,0006,711
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,854
Demand deposits$06,829
Nontransaction accounts$18,055,0006,521
Money market deposit accounts (MMDAs)$2,279,0006,032
Other savings deposits (excluding MMDAs)$920,0006,537
Total time deposits$14,855,0006,058
Total time and savings deposits$18,055,0006,671
Noninterest-bearing deposits$06,863
Interest-bearing deposits$18,055,0006,668
Retail deposits$17,797,0006,757
Estimated insured deposits$17,931,0006,738
IRAs and Keogh plan accounts$1,316,0006,076
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$18,077,0006,864
Deposits held in domestic offices$18,077,0006,863
Individuals, partnerships, and corporations$18,077,0006,797
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,926
Demand deposits$06,900
Nontransaction accounts$18,077,0006,591
Money market deposit accounts (MMDAs)$2,340,0006,103
Other savings deposits (excluding MMDAs)$1,010,0006,572
Total time deposits$14,727,0006,144
Total time and savings deposits$18,077,0006,743
Noninterest-bearing deposits$06,938
Interest-bearing deposits$18,077,0006,745
Retail deposits$17,820,0006,839
Estimated insured deposits$18,071,0006,815
IRAs and Keogh plan accounts$1,256,0006,168
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$17,469,0006,922
Deposits held in domestic offices$17,469,0006,921
Individuals, partnerships, and corporations$17,469,0006,858
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,992
Demand deposits$06,966
Nontransaction accounts$17,469,0006,660
Money market deposit accounts (MMDAs)$1,810,0006,244
Other savings deposits (excluding MMDAs)$1,004,0006,609
Total time deposits$14,656,0006,211
Total time and savings deposits$17,469,0006,807
Noninterest-bearing deposits$06,998
Interest-bearing deposits$17,469,0006,805
Retail deposits$17,213,0006,895
Estimated insured deposits$17,463,0006,890
IRAs and Keogh plan accounts$1,248,0006,219
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$17,364,0007,013
Deposits held in domestic offices$17,364,0007,013
Individuals, partnerships, and corporations$17,364,0006,943
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,091
Demand deposits$07,062
Nontransaction accounts$17,364,0006,762
Money market deposit accounts (MMDAs)$1,691,0006,377
Other savings deposits (excluding MMDAs)$883,0006,725
Total time deposits$14,789,0006,302
Total time and savings deposits$17,364,0006,909
Noninterest-bearing deposits$07,100
Interest-bearing deposits$17,364,0006,905
Retail deposits$17,110,0006,987
Estimated insured deposits$17,361,0006,974
IRAs and Keogh plan accounts$1,243,0006,315
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$18,199,0007,064
Deposits held in domestic offices$18,199,0007,063
Individuals, partnerships, and corporations$18,199,0006,982
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,156
Demand deposits$07,128
Nontransaction accounts$18,199,0006,787
Money market deposit accounts (MMDAs)$1,863,0006,381
Other savings deposits (excluding MMDAs)$941,0006,750
Total time deposits$15,394,0006,325
Total time and savings deposits$18,199,0006,947
Noninterest-bearing deposits$07,162
Interest-bearing deposits$18,199,0006,945
Retail deposits$17,695,0007,036
Estimated insured deposits$18,196,0007,025
IRAs and Keogh plan accounts$1,241,0006,363
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$18,840,0007,117
Deposits held in domestic offices$18,840,0007,116
Individuals, partnerships, and corporations$18,840,0007,044
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,220
Demand deposits$07,190
Nontransaction accounts$18,840,0006,817
Money market deposit accounts (MMDAs)$1,963,0006,414
Other savings deposits (excluding MMDAs)$857,0006,813
Total time deposits$16,021,0006,342
Total time and savings deposits$18,840,0007,002
Noninterest-bearing deposits$07,223
Interest-bearing deposits$18,840,0006,993
Retail deposits$18,840,0007,083
Estimated insured deposits$18,841,0007,079
IRAs and Keogh plan accounts$1,025,0006,562
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$18,955,0007,156
Deposits held in domestic offices$18,955,0007,155
Individuals, partnerships, and corporations$18,955,0007,055
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,267
Demand deposits$07,232
Nontransaction accounts$18,955,0006,832
Money market deposit accounts (MMDAs)$2,264,0006,319
Other savings deposits (excluding MMDAs)$853,0006,828
Total time deposits$15,838,0006,389
Total time and savings deposits$18,955,0007,009
Noninterest-bearing deposits$07,253
Interest-bearing deposits$18,955,0007,004
Retail deposits$18,955,0007,107
Estimated insured deposits$18,955,0007,101
IRAs and Keogh plan accounts$1,006,0006,595
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$18,547,0007,220
Deposits held in domestic offices$18,547,0007,219
Individuals, partnerships, and corporations$18,547,0007,132
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,340
Demand deposits$07,306
Nontransaction accounts$18,547,0006,922
Money market deposit accounts (MMDAs)$1,949,0006,474
Other savings deposits (excluding MMDAs)$823,0006,885
Total time deposits$15,775,0006,476
Total time and savings deposits$18,547,0007,089
Noninterest-bearing deposits$07,328
Interest-bearing deposits$18,547,0007,082
Retail deposits$18,547,0007,174
Estimated insured deposits$18,548,0007,176
IRAs and Keogh plan accounts$1,034,0006,627
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$18,597,0007,283
Deposits held in domestic offices$18,597,0007,283
Individuals, partnerships, and corporations$18,597,0007,194
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,418
Demand deposits$07,383
Nontransaction accounts$18,597,0006,983
Money market deposit accounts (MMDAs)$1,890,0006,545
Other savings deposits (excluding MMDAs)$910,0006,904
Total time deposits$15,797,0006,550
Total time and savings deposits$18,597,0007,149
Noninterest-bearing deposits$07,407
Interest-bearing deposits$18,597,0007,134
Retail deposits$18,597,0007,237
Estimated insured deposits$18,597,0007,246
IRAs and Keogh plan accounts$1,034,0006,677
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$18,111,0007,353
Deposits held in domestic offices$18,111,0007,353
Individuals, partnerships, and corporations$18,111,0007,269
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,478
Demand deposits$07,441
Nontransaction accounts$18,111,0007,064
Money market deposit accounts (MMDAs)$1,855,0006,624
Other savings deposits (excluding MMDAs)$648,0007,053
Total time deposits$15,608,0006,630
Total time and savings deposits$18,111,0007,226
Noninterest-bearing deposits$07,465
Interest-bearing deposits$18,111,0007,224
Retail deposits$18,111,0007,312
Estimated insured deposits$18,112,0007,307
IRAs and Keogh plan accounts$1,023,0006,726
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$18,192,0007,411
Deposits held in domestic offices$18,192,0007,411
Individuals, partnerships, and corporations$18,192,0007,315
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,561
Demand deposits$07,521
Nontransaction accounts$18,192,0007,109
Money market deposit accounts (MMDAs)$1,985,0006,594
Other savings deposits (excluding MMDAs)$644,0007,082
Total time deposits$15,563,0006,725
Total time and savings deposits$18,192,0007,274
Noninterest-bearing deposits$07,547
Interest-bearing deposits$18,192,0007,271
Retail deposits$18,192,0007,367
Estimated insured deposits$18,192,0007,369
IRAs and Keogh plan accounts$1,000,0006,787
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$17,975,0007,499
Deposits held in domestic offices$17,975,0007,499
Individuals, partnerships, and corporations$17,975,0007,410
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,661
Demand deposits$07,623
Nontransaction accounts$17,975,0007,212
Money market deposit accounts (MMDAs)$1,881,0006,691
Other savings deposits (excluding MMDAs)$631,0007,160
Total time deposits$15,463,0006,837
Total time and savings deposits$17,975,0007,367
Noninterest-bearing deposits$07,646
Interest-bearing deposits$17,975,0007,364
Retail deposits$17,975,0007,450
Estimated insured deposits$17,976,0007,444
IRAs and Keogh plan accounts$1,015,0006,863
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$17,775,0007,558
Deposits held in domestic offices$17,775,0007,558
Individuals, partnerships, and corporations$17,778,0007,474
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$07,728
Demand deposits$07,686
Nontransaction accounts$17,778,0007,281
Money market deposit accounts (MMDAs)$1,724,0006,803
Other savings deposits (excluding MMDAs)$739,0007,149
Total time deposits$15,315,0006,900
Total time and savings deposits$17,778,0007,430
Noninterest-bearing deposits$07,711
Interest-bearing deposits$17,775,0007,422
Retail deposits$17,775,0007,509
Estimated insured deposits$17,778,0007,507
IRAs and Keogh plan accounts$1,013,0006,896
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$17,774,0007,653
Deposits held in domestic offices$17,774,0007,652
Individuals, partnerships, and corporations$17,775,0007,566
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$07,833
Demand deposits$07,789
Nontransaction accounts$17,775,0007,362
Money market deposit accounts (MMDAs)$1,751,0006,866
Other savings deposits (excluding MMDAs)$764,0007,203
Total time deposits$15,260,0006,990
Total time and savings deposits$17,775,0007,521
Noninterest-bearing deposits$07,816
Interest-bearing deposits$17,774,0007,516
Retail deposits$17,774,0007,605
Estimated insured deposits$17,775,0007,599
IRAs and Keogh plan accounts$995,0007,008
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$18,175,0007,712
Deposits held in domestic offices$18,175,0007,711
Individuals, partnerships, and corporations$18,175,0007,612
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$07,910
Demand deposits$07,864
Nontransaction accounts$18,175,0007,388
Money market deposit accounts (MMDAs)$2,025,0006,794
Other savings deposits (excluding MMDAs)$740,0007,244
Total time deposits$15,410,0007,034
Total time and savings deposits$18,175,0007,559
Noninterest-bearing deposits$07,889
Interest-bearing deposits$18,175,0007,548
Retail deposits$15,998,0007,666
Estimated insured deposits$18,175,0007,640
IRAs and Keogh plan accounts$966,0007,043
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$18,302,0007,769
Deposits held in domestic offices$18,302,0007,769
Individuals, partnerships, and corporations$18,302,0007,665
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$07,989
Demand deposits$07,947
Nontransaction accounts$18,302,0007,461
Money market deposit accounts (MMDAs)$1,955,0006,882
Other savings deposits (excluding MMDAs)$763,0007,285
Total time deposits$15,584,0007,073
Total time and savings deposits$18,302,0007,623
Noninterest-bearing deposits$07,971
Interest-bearing deposits$18,302,0007,606
Retail deposits$16,165,0007,705
Estimated insured deposits$18,303,0007,698
IRAs and Keogh plan accounts$957,0007,099
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$18,706,0007,831
Deposits held in domestic offices$18,706,0007,830
Individuals, partnerships, and corporations$18,706,0007,723
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$08,082
Demand deposits$08,036
Nontransaction accounts$18,706,0007,484
Money market deposit accounts (MMDAs)$1,937,0006,937
Other savings deposits (excluding MMDAs)$881,0007,273
Total time deposits$15,888,0007,098
Total time and savings deposits$18,706,0007,656
Noninterest-bearing deposits$08,061
Interest-bearing deposits$18,706,0007,651
Retail deposits$16,565,0007,762
Estimated insured deposits$18,265,0007,652
IRAs and Keogh plan accounts$941,0007,144
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$18,631,0007,881
Deposits held in domestic offices$18,631,0007,881
Individuals, partnerships, and corporations$18,634,0007,777
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$08,132
Demand deposits$08,086
Nontransaction accounts$18,634,0007,521
Money market deposit accounts (MMDAs)$2,010,0006,921
Other savings deposits (excluding MMDAs)$821,0007,321
Total time deposits$15,803,0007,142
Total time and savings deposits$18,634,0007,701
Noninterest-bearing deposits$08,115
Interest-bearing deposits$18,631,0007,692
Retail deposits$16,621,0007,801
Estimated insured deposits$18,222,0007,690
IRAs and Keogh plan accounts$932,0007,136
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$18,346,0007,920
Deposits held in domestic offices$18,346,0007,920
Individuals, partnerships, and corporations$18,346,0007,814
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$08,188
Demand deposits$08,139
Nontransaction accounts$18,346,0007,549
Money market deposit accounts (MMDAs)$1,948,0006,939
Other savings deposits (excluding MMDAs)$961,0007,232
Total time deposits$15,437,0007,161
Total time and savings deposits$18,346,0007,739
Noninterest-bearing deposits$08,167
Interest-bearing deposits$18,346,0007,727
Retail deposits$16,437,0007,847
Estimated insured deposits$18,027,0007,721
IRAs and Keogh plan accounts$905,0007,138
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$18,239,0007,948
Deposits held in domestic offices$18,239,0007,948
Individuals, partnerships, and corporations$18,239,0007,848
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$08,265
Demand deposits$08,218
Nontransaction accounts$18,239,0007,596
Money market deposit accounts (MMDAs)$1,698,0007,094
Other savings deposits (excluding MMDAs)$1,008,0007,275
Total time deposits$15,533,0007,182
Total time and savings deposits$18,239,0007,782
Noninterest-bearing deposits$08,247
Interest-bearing deposits$18,239,0007,770
Retail deposits$16,377,0007,870
Estimated insured deposits$17,878,0007,763
IRAs and Keogh plan accounts$918,0007,118
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$18,332,0007,993
Deposits held in domestic offices$18,332,0007,991
Individuals, partnerships, and corporations$18,332,0007,887
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$08,329
Demand deposits$08,278
Nontransaction accounts$18,332,0007,621
Money market deposit accounts (MMDAs)$1,878,0007,042
Other savings deposits (excluding MMDAs)$945,0007,363
Total time deposits$15,509,0007,198
Total time and savings deposits$18,332,0007,803
Noninterest-bearing deposits$08,308
Interest-bearing deposits$18,332,0007,796
Retail deposits$16,073,0007,917
Estimated insured deposits$17,973,0007,778
IRAs and Keogh plan accounts$913,0007,132
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$17,978,0008,027
Deposits held in domestic offices$17,978,0008,026
Individuals, partnerships, and corporations$17,978,0007,918
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$08,369
Demand deposits$08,311
Nontransaction accounts$17,978,0007,648
Money market deposit accounts (MMDAs)$1,599,0007,194
Other savings deposits (excluding MMDAs)$1,107,0007,298
Total time deposits$15,272,0007,250
Total time and savings deposits$17,978,0007,842
Noninterest-bearing deposits$08,339
Interest-bearing deposits$17,978,0007,832
Retail deposits$15,848,0007,953
Estimated insured deposits$17,448,0007,835
IRAs and Keogh plan accounts$901,0007,164
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$17,590,0008,044
Deposits held in domestic offices$17,590,0008,042
Individuals, partnerships, and corporations$17,590,0007,935
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$08,408
Demand deposits$08,352
Nontransaction accounts$17,590,0007,665
Money market deposit accounts (MMDAs)$1,614,0007,150
Other savings deposits (excluding MMDAs)$798,0007,500
Total time deposits$15,178,0007,239
Total time and savings deposits$17,590,0007,854
Noninterest-bearing deposits$08,380
Interest-bearing deposits$17,590,0007,850
Retail deposits$15,960,0007,952
Estimated insured deposits$17,243,0007,825
IRAs and Keogh plan accounts$918,0007,153
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$17,808,0008,044
Deposits held in domestic offices$17,808,0008,043
Individuals, partnerships, and corporations$17,808,0007,930
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$08,432
Demand deposits$08,374
Nontransaction accounts$17,808,0007,654
Money market deposit accounts (MMDAs)$1,727,0007,092
Other savings deposits (excluding MMDAs)$745,0007,594
Total time deposits$15,336,0007,231
Total time and savings deposits$17,808,0007,849
Noninterest-bearing deposits$08,404
Interest-bearing deposits$17,808,0007,839
Retail deposits$16,132,0007,950
Estimated insured deposits$17,489,0007,813
IRAs and Keogh plan accounts$929,0007,188
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$18,221,0008,071
Deposits held in domestic offices$18,221,0008,070
Individuals, partnerships, and corporations$18,221,0007,949
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$08,482
Demand deposits$08,427
Nontransaction accounts$18,221,0007,672
Money market deposit accounts (MMDAs)$1,762,0007,102
Other savings deposits (excluding MMDAs)$887,0007,589
Total time deposits$15,572,0007,223
Total time and savings deposits$18,221,0007,871
Noninterest-bearing deposits$08,459
Interest-bearing deposits$18,221,0007,865
Retail deposits$16,486,0007,979
Estimated insured deposits$17,886,0007,831
IRAs and Keogh plan accounts$979,0007,176
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$18,221,0008,109
Deposits held in domestic offices$18,221,0008,108
Individuals, partnerships, and corporations$18,221,0007,981
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$08,519
Demand deposits$08,463
Nontransaction accounts$18,221,0007,686
Money market deposit accounts (MMDAs)$1,945,0007,057
Other savings deposits (excluding MMDAs)$938,0007,630
Total time deposits$15,338,0007,264
Total time and savings deposits$18,221,0007,902
Noninterest-bearing deposits$08,493
Interest-bearing deposits$18,221,0007,896
Retail deposits$18,221,0007,887
Estimated insured deposits$17,921,0007,862
IRAs and Keogh plan accounts$973,0007,192
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$18,057,0008,138
Deposits held in domestic offices$18,057,0008,137
Individuals, partnerships, and corporations$18,057,0008,021
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$08,546
Demand deposits$08,483
Nontransaction accounts$18,057,0007,687
Money market deposit accounts (MMDAs)$1,951,0007,044
Other savings deposits (excluding MMDAs)$785,0007,735
Total time deposits$15,321,0007,234
Total time and savings deposits$18,057,0007,916
Noninterest-bearing deposits$08,512
Interest-bearing deposits$18,057,0007,906
Retail deposits$16,639,0008,006
Estimated insured deposits$17,739,0007,902
IRAs and Keogh plan accounts$957,0007,234
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$17,703,0008,175
Deposits held in domestic offices$17,703,0008,174
Individuals, partnerships, and corporations$17,703,0008,048
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$08,609
Demand deposits$08,550
Nontransaction accounts$17,703,0007,736
Money market deposit accounts (MMDAs)$1,718,0007,196
Other savings deposits (excluding MMDAs)$744,0007,863
Total time deposits$15,241,0007,250
Total time and savings deposits$17,703,0007,960
Noninterest-bearing deposits$08,579
Interest-bearing deposits$17,703,0007,948
Retail deposits$16,554,0008,028
Estimated insured deposits$17,454,0007,940
IRAs and Keogh plan accounts$958,0007,260
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$18,311,0008,173
Deposits held in domestic offices$18,311,0008,171
Individuals, partnerships, and corporations$18,311,0008,041
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$08,637
Demand deposits$08,578
Nontransaction accounts$18,311,0007,704
Money market deposit accounts (MMDAs)$1,827,0007,177
Other savings deposits (excluding MMDAs)$792,0007,924
Total time deposits$15,692,0007,170
Total time and savings deposits$18,311,0007,941
Noninterest-bearing deposits$08,607
Interest-bearing deposits$18,311,0007,934
Retail deposits$17,172,0008,007
Estimated insured deposits$18,072,0007,926
IRAs and Keogh plan accounts$963,0007,278
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$18,931,0008,160
Deposits held in domestic offices$18,931,0008,159
Individuals, partnerships, and corporations$18,931,0008,012
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$08,651
Demand deposits$08,589
Nontransaction accounts$18,931,0007,668
Money market deposit accounts (MMDAs)$2,201,0006,991
Other savings deposits (excluding MMDAs)$803,0007,964
Total time deposits$15,927,0007,124
Total time and savings deposits$18,931,0007,922
Noninterest-bearing deposits$08,618
Interest-bearing deposits$18,931,0007,920
Retail deposits$17,659,0008,003
Estimated insured deposits$18,659,0007,911
IRAs and Keogh plan accounts$978,0007,262
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$19,415,0008,172
Deposits held in domestic offices$19,415,0008,171
Individuals, partnerships, and corporations$19,414,0008,027
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$08,694
Demand deposits$08,626
Nontransaction accounts$19,414,0007,634
Money market deposit accounts (MMDAs)$2,543,0006,839
Other savings deposits (excluding MMDAs)$801,0008,005
Total time deposits$16,070,0007,095
Total time and savings deposits$19,414,0007,923
Noninterest-bearing deposits$08,653
Interest-bearing deposits$19,415,0007,918
Retail deposits$17,731,0008,053
Estimated insured deposits$18,931,0007,921
IRAs and Keogh plan accounts$992,0007,272
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$19,420,0008,195
Deposits held in domestic offices$19,420,0008,193
Individuals, partnerships, and corporations$19,420,0008,040
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$08,723
Demand deposits$08,655
Nontransaction accounts$19,420,0007,656
Money market deposit accounts (MMDAs)$2,563,0006,854
Other savings deposits (excluding MMDAs)$829,0008,061
Total time deposits$16,028,0007,127
Total time and savings deposits$19,420,0007,946
Noninterest-bearing deposits$08,681
Interest-bearing deposits$19,420,0007,937
Retail deposits$17,994,0008,055
Estimated insured deposits$19,094,0007,927
IRAs and Keogh plan accounts$1,008,0007,285
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$19,838,0008,177
Deposits held in domestic offices$19,838,0008,176
Individuals, partnerships, and corporations$19,838,0008,020
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$08,736
Demand deposits$08,664
Nontransaction accounts$19,838,0007,629
Money market deposit accounts (MMDAs)$2,808,0006,744
Other savings deposits (excluding MMDAs)$1,027,0007,979
Total time deposits$16,003,0007,079
Total time and savings deposits$19,838,0007,918
Noninterest-bearing deposits$08,692
Interest-bearing deposits$19,838,0007,922
Retail deposits$17,994,0008,061
Estimated insured deposits$19,294,0007,940
IRAs and Keogh plan accounts$996,0007,311
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$19,605,0008,263
Deposits held in domestic offices$19,605,0008,261
Individuals, partnerships, and corporations$19,605,0008,115
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$08,804
Demand deposits$08,733
Nontransaction accounts$19,605,0007,711
Money market deposit accounts (MMDAs)$2,613,0006,930
Other savings deposits (excluding MMDAs)$1,133,0007,987
Total time deposits$15,859,0007,125
Total time and savings deposits$19,605,0008,005
Noninterest-bearing deposits$08,757
Interest-bearing deposits$19,605,0008,011
Retail deposits$17,761,0008,160
Estimated insured deposits$19,061,0008,027
IRAs and Keogh plan accounts$1,005,0007,362
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$19,903,0008,291
Deposits held in domestic offices$19,903,0008,289
Individuals, partnerships, and corporations$19,903,0008,127
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$08,845
Demand deposits$08,772
Nontransaction accounts$19,903,0007,700
Money market deposit accounts (MMDAs)$2,595,0006,956
Other savings deposits (excluding MMDAs)$1,208,0007,959
Total time deposits$16,100,0007,105
Total time and savings deposits$19,903,0008,005
Noninterest-bearing deposits$08,798
Interest-bearing deposits$19,903,0008,009
Retail deposits$17,910,0008,191
Estimated insured deposits$19,359,0008,036
IRAs and Keogh plan accounts$991,0007,399
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$19,894,0008,302
Deposits held in domestic offices$19,894,0008,299
Individuals, partnerships, and corporations$19,894,0008,134
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$08,886
Demand deposits$08,809
Nontransaction accounts$19,894,0007,733
Money market deposit accounts (MMDAs)$2,563,0006,985
Other savings deposits (excluding MMDAs)$929,0008,176
Total time deposits$16,402,0007,087
Total time and savings deposits$19,894,0008,032
Noninterest-bearing deposits$08,837
Interest-bearing deposits$19,894,0008,037
Retail deposits$18,162,0008,185
Estimated insured deposits$19,562,0008,033
IRAs and Keogh plan accounts$997,0007,447
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$19,744,0008,367
Deposits held in domestic offices$19,744,0008,366
Individuals, partnerships, and corporations$19,745,0008,198
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$08,941
Demand deposits$08,866
Nontransaction accounts$19,745,0007,789
Money market deposit accounts (MMDAs)$2,503,0007,074
Other savings deposits (excluding MMDAs)$1,024,0008,186
Total time deposits$16,218,0007,151
Total time and savings deposits$19,745,0008,089
Noninterest-bearing deposits$08,892
Interest-bearing deposits$19,744,0008,098
Retail deposits$18,126,0008,247
Estimated insured deposits$19,052,0008,127
IRAs and Keogh plan accounts$991,0007,541
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$20,188,0008,377
Deposits held in domestic offices$20,188,0008,376
Individuals, partnerships, and corporations$20,188,0008,185
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$08,975
Demand deposits$08,895
Nontransaction accounts$20,188,0007,779
Money market deposit accounts (MMDAs)$2,497,0007,103
Other savings deposits (excluding MMDAs)$1,164,0008,126
Total time deposits$16,527,0007,127
Total time and savings deposits$20,188,0008,102
Noninterest-bearing deposits$08,922
Interest-bearing deposits$20,188,0008,110
Retail deposits$18,377,0008,264
Estimated insured deposits$19,777,0008,116
IRAs and Keogh plan accounts$984,0007,571
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$20,555,0008,379
Deposits held in domestic offices$20,555,0008,378
Individuals, partnerships, and corporations$20,555,0008,171
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$20,555,0008,071
Noninterest-bearing deposits$08,960
Interest-bearing deposits$20,555,0008,100
Retail deposits$18,577,0008,289
Estimated insured deposits$20,177,0008,103
IRAs and Keogh plan accounts$1,030,0007,589
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$20,549,0008,422
Deposits held in domestic offices$20,549,0008,421
Individuals, partnerships, and corporations$20,549,0008,202
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$20,549,0008,107
Noninterest-bearing deposits$09,011
Interest-bearing deposits$20,549,0008,138
Retail deposits$18,912,0008,281
Estimated insured deposits$20,312,0008,151
IRAs and Keogh plan accounts$1,042,0007,642
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$20,495,0008,452
Deposits held in domestic offices$20,495,0008,450
Individuals, partnerships, and corporations$20,495,0008,219
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$20,495,0008,145
Noninterest-bearing deposits$09,047
Interest-bearing deposits$20,495,0008,178
Retail deposits$18,782,0008,315
Estimated insured deposits$20,182,0008,192
IRAs and Keogh plan accounts$987,0007,741
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$20,299,0008,489
Deposits held in domestic offices$20,299,0008,488
Individuals, partnerships, and corporations$20,299,0008,254
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$20,299,0008,194
Noninterest-bearing deposits$09,091
Interest-bearing deposits$20,299,0008,233
Retail deposits$18,960,0008,328
Estimated insured deposits$20,160,0008,206
IRAs and Keogh plan accounts$1,005,0007,731
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$19,314,0008,586
Deposits held in domestic offices$19,314,0008,585
Individuals, partnerships, and corporations$19,314,0008,361
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$19,314,0008,272
Noninterest-bearing deposits$09,127
Interest-bearing deposits$19,314,0008,319
Retail deposits$18,088,0008,422
Estimated insured deposits$19,188,0008,309
IRAs and Keogh plan accounts$996,0007,756
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$20,477,0008,632
Deposits held in domestic offices$20,477,0008,631
Individuals, partnerships, and corporations$20,477,0008,385
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$20,477,0008,295
Noninterest-bearing deposits$09,348
Interest-bearing deposits$20,477,0008,343
Retail deposits$19,399,0008,392
Estimated insured deposits$20,399,0008,347
IRAs and Keogh plan accounts$1,048,0007,743
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$20,233,0008,745
Deposits held in domestic offices$20,233,0008,745
Individuals, partnerships, and corporations$20,233,0008,446
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$20,233,0008,327
Noninterest-bearing deposits$09,605
Interest-bearing deposits$20,233,0008,405
Retail deposits$19,366,0008,473
Estimated insured deposits$20,233,0008,418
IRAs and Keogh plan accounts$1,020,0007,844
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$19,050,0009,094
Deposits held in domestic offices$19,050,0009,093
Individuals, partnerships, and corporations$19,050,0008,839
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$19,050,0008,688
Noninterest-bearing deposits$09,967
Interest-bearing deposits$19,050,0008,753
Retail deposits$18,345,0008,859
Estimated insured deposits$18,945,0008,799
IRAs and Keogh plan accounts$966,0008,204
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$20,171,0009,156
Deposits held in domestic offices$20,171,0009,156
Individuals, partnerships, and corporations$20,171,0008,864
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$20,171,0008,707
Noninterest-bearing deposits$010,216
Interest-bearing deposits$20,171,0008,770
Retail deposits$20,041,0008,826
Estimated insured deposits$20,141,0008,844
IRAs and Keogh plan accounts$974,0008,426
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$22,465,0009,185
Deposits held in domestic offices$22,465,0009,183
Individuals, partnerships, and corporations$22,465,0008,840
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$22,465,0008,652
Noninterest-bearing deposits$010,674
Interest-bearing deposits$22,465,0008,725
Retail deposits$21,919,0008,860
Estimated insured deposits$22,419,0008,838
IRAs and Keogh plan accounts$1,120,0008,503
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$22,194,0009,614
Deposits held in domestic offices$22,194,0009,612
Individuals, partnerships, and corporations$22,194,0009,225
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$22,194,0009,021
Noninterest-bearing deposits$011,147
Interest-bearing deposits$22,194,0009,120
Retail deposits$21,667,0009,304
Estimated insured deposits$22,167,0009,270
IRAs and Keogh plan accounts$1,051,0009,084
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$21,134,00010,114
Deposits held in domestic offices$21,134,00010,112
Individuals, partnerships, and corporations$21,134,0009,710
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$21,134,0009,505
Noninterest-bearing deposits$011,653
Interest-bearing deposits$21,134,0009,618
Retail deposits$20,464,0009,861
Estimated insured deposits$20,864,0009,828
IRAs and Keogh plan accounts$670,00010,325
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$19,906,00010,637
Deposits held in domestic offices$19,906,00010,633
Individuals, partnerships, and corporations$19,905,00010,257
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$19,905,00010,014
Noninterest-bearing deposits$012,276
Interest-bearing deposits$19,906,00010,118
Retail deposits$19,702,00010,365
Estimated insured deposits$19,902,00010,348
IRAs and Keogh plan accounts$763,00010,519
Brokered deposits$495,000863
Fully insured brokered deposits$495,000795
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$20,709,00011,044
Deposits held in domestic offices$20,709,00011,042
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$20,709,00010,457
Retail deposits$20,315,00010,793
Estimated insured deposits$20,615,00010,726
IRAs and Keogh plan accounts$652,00011,371
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$20,911,00011,374
Deposits held in domestic offices$20,911,00011,371
Individuals, partnerships, and corporations$20,911,00011,053
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$20,911,00010,756
Noninterest-bearing deposits$013,737
Interest-bearing deposits$20,911,00010,753
Retail deposits$20,740,00011,050
Estimated insured deposits$20,840,00011,060
IRAs and Keogh plan accounts$651,00011,889
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA