Kentucky Federal Savings and Loan Association, Total Deposits

2018-09-30Rank
Total deposits$26,984,0005,250
Deposits held in domestic offices$26,984,0005,250
Individuals, partnerships, and corporations$26,984,0005,147
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,000,0005,355
Demand deposits$564,0005,360
Nontransaction accounts$23,984,0004,982
Money market deposit accounts (MMDAs)$1,962,0004,850
Other savings deposits (excluding MMDAs)$6,007,0004,505
Total time deposits$16,014,0004,558
Total time and savings deposits$26,420,0005,101
Noninterest-bearing deposits$976,0005,357
Interest-bearing deposits$26,008,0005,121
Retail deposits$26,344,0005,220
Estimated insured deposits$26,576,0005,179
IRAs and Keogh plan accounts$1,841,0004,477
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$27,123,0005,310
Deposits held in domestic offices$27,123,0005,310
Individuals, partnerships, and corporations$27,123,0005,215
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,755,0005,426
Demand deposits$625,0005,417
Nontransaction accounts$24,368,0005,035
Money market deposit accounts (MMDAs)$1,984,0004,911
Other savings deposits (excluding MMDAs)$6,446,0004,489
Total time deposits$15,937,0004,591
Total time and savings deposits$26,498,0005,170
Noninterest-bearing deposits$1,104,0005,408
Interest-bearing deposits$26,019,0005,185
Retail deposits$26,485,0005,285
Estimated insured deposits$26,726,0005,244
IRAs and Keogh plan accounts$1,906,0004,489
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$27,654,0005,370
Deposits held in domestic offices$27,654,0005,370
Individuals, partnerships, and corporations$27,654,0005,277
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,756,0005,488
Demand deposits$634,0005,473
Nontransaction accounts$24,898,0005,086
Money market deposit accounts (MMDAs)$2,016,0004,959
Other savings deposits (excluding MMDAs)$6,541,0004,505
Total time deposits$16,342,0004,617
Total time and savings deposits$27,020,0005,226
Noninterest-bearing deposits$971,0005,479
Interest-bearing deposits$26,683,0005,236
Retail deposits$27,017,0005,339
Estimated insured deposits$27,268,0005,304
IRAs and Keogh plan accounts$1,923,0004,532
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$27,703,0005,425
Deposits held in domestic offices$27,703,0005,425
Individuals, partnerships, and corporations$27,703,0005,328
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,642,0005,553
Demand deposits$549,0005,545
Nontransaction accounts$25,061,0005,127
Money market deposit accounts (MMDAs)$2,204,0004,992
Other savings deposits (excluding MMDAs)$6,556,0004,526
Total time deposits$16,299,0004,687
Total time and savings deposits$27,154,0005,265
Noninterest-bearing deposits$794,0005,552
Interest-bearing deposits$26,909,0005,277
Retail deposits$27,068,0005,389
Estimated insured deposits$27,329,0005,358
IRAs and Keogh plan accounts$2,013,0004,545
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$29,351,0005,451
Deposits held in domestic offices$29,351,0005,451
Individuals, partnerships, and corporations$29,350,0005,351
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,849,0005,607
Demand deposits$540,0005,601
Nontransaction accounts$26,501,0005,139
Money market deposit accounts (MMDAs)$2,152,0005,064
Other savings deposits (excluding MMDAs)$6,918,0004,507
Total time deposits$17,431,0004,681
Total time and savings deposits$28,810,0005,270
Noninterest-bearing deposits$1,041,0005,597
Interest-bearing deposits$28,310,0005,290
Retail deposits$28,235,0005,420
Estimated insured deposits$28,755,0005,378
IRAs and Keogh plan accounts$2,072,0004,585
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$30,061,0005,489
Deposits held in domestic offices$30,061,0005,489
Individuals, partnerships, and corporations$30,061,0005,388
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,019,0005,656
Demand deposits$647,0005,649
Nontransaction accounts$27,042,0005,160
Money market deposit accounts (MMDAs)$2,176,0005,100
Other savings deposits (excluding MMDAs)$7,021,0004,527
Total time deposits$17,844,0004,689
Total time and savings deposits$29,414,0005,303
Noninterest-bearing deposits$1,084,0005,644
Interest-bearing deposits$28,977,0005,323
Retail deposits$29,197,0005,452
Estimated insured deposits$29,472,0005,408
IRAs and Keogh plan accounts$2,237,0004,539
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$30,100,0005,556
Deposits held in domestic offices$30,100,0005,556
Individuals, partnerships, and corporations$30,100,0005,458
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,799,0005,730
Demand deposits$573,0005,719
Nontransaction accounts$27,301,0005,216
Money market deposit accounts (MMDAs)$2,192,0005,159
Other savings deposits (excluding MMDAs)$7,002,0004,571
Total time deposits$18,108,0004,738
Total time and savings deposits$29,527,0005,366
Noninterest-bearing deposits$914,0005,722
Interest-bearing deposits$29,186,0005,373
Retail deposits$29,238,0005,520
Estimated insured deposits$29,523,0005,477
IRAs and Keogh plan accounts$2,304,0004,579
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$29,507,0005,613
Deposits held in domestic offices$29,507,0005,613
Individuals, partnerships, and corporations$29,507,0005,512
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,791,0005,782
Demand deposits$581,0005,779
Nontransaction accounts$26,716,0005,268
Money market deposit accounts (MMDAs)$2,236,0005,193
Other savings deposits (excluding MMDAs)$6,233,0004,695
Total time deposits$18,246,0004,780
Total time and savings deposits$28,926,0005,423
Noninterest-bearing deposits$920,0005,776
Interest-bearing deposits$28,587,0005,436
Retail deposits$28,648,0005,575
Estimated insured deposits$28,942,0005,535
IRAs and Keogh plan accounts$2,249,0004,653
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$31,706,0005,622
Deposits held in domestic offices$31,706,0005,622
Individuals, partnerships, and corporations$31,706,0005,496
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,915,0005,842
Demand deposits$554,0005,840
Nontransaction accounts$28,791,0005,250
Money market deposit accounts (MMDAs)$2,197,0005,260
Other savings deposits (excluding MMDAs)$6,669,0004,628
Total time deposits$19,925,0004,704
Total time and savings deposits$31,152,0005,399
Noninterest-bearing deposits$1,193,0005,830
Interest-bearing deposits$30,513,0005,426
Retail deposits$30,849,0005,583
Estimated insured deposits$31,146,0005,529
IRAs and Keogh plan accounts$2,359,0004,660
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$31,969,0005,686
Deposits held in domestic offices$31,969,0005,686
Individuals, partnerships, and corporations$31,968,0005,549
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,850,0005,925
Demand deposits$582,0005,919
Nontransaction accounts$29,118,0005,302
Money market deposit accounts (MMDAs)$2,256,0005,314
Other savings deposits (excluding MMDAs)$6,746,0004,650
Total time deposits$20,116,0004,752
Total time and savings deposits$31,386,0005,457
Noninterest-bearing deposits$1,146,0005,906
Interest-bearing deposits$30,823,0005,482
Retail deposits$30,862,0005,649
Estimated insured deposits$31,423,0005,589
IRAs and Keogh plan accounts$2,353,0004,716
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$31,802,0005,745
Deposits held in domestic offices$31,802,0005,745
Individuals, partnerships, and corporations$31,803,0005,611
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,929,0005,985
Demand deposits$539,0005,976
Nontransaction accounts$28,874,0005,351
Money market deposit accounts (MMDAs)$2,260,0005,372
Other savings deposits (excluding MMDAs)$6,498,0004,739
Total time deposits$20,117,0004,800
Total time and savings deposits$31,264,0005,515
Noninterest-bearing deposits$1,125,0005,968
Interest-bearing deposits$30,677,0005,536
Retail deposits$30,697,0005,708
Estimated insured deposits$31,268,0005,648
IRAs and Keogh plan accounts$2,394,0004,721
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$30,950,0005,814
Deposits held in domestic offices$30,950,0005,814
Individuals, partnerships, and corporations$30,950,0005,691
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,848,0006,048
Demand deposits$538,0006,039
Nontransaction accounts$28,102,0005,419
Money market deposit accounts (MMDAs)$2,266,0005,416
Other savings deposits (excluding MMDAs)$5,654,0004,883
Total time deposits$20,180,0004,844
Total time and savings deposits$30,412,0005,579
Noninterest-bearing deposits$985,0006,032
Interest-bearing deposits$29,965,0005,596
Retail deposits$30,097,0005,774
Estimated insured deposits$30,440,0005,720
IRAs and Keogh plan accounts$2,414,0004,751
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$31,120,0005,869
Deposits held in domestic offices$31,120,0005,869
Individuals, partnerships, and corporations$31,120,0005,743
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,931,0006,122
Demand deposits$567,0006,118
Nontransaction accounts$28,189,0005,499
Money market deposit accounts (MMDAs)$2,360,0005,471
Other savings deposits (excluding MMDAs)$5,856,0004,875
Total time deposits$19,974,0004,959
Total time and savings deposits$30,553,0005,658
Noninterest-bearing deposits$1,257,0006,102
Interest-bearing deposits$29,863,0005,677
Retail deposits$30,268,0005,829
Estimated insured deposits$30,624,0005,777
IRAs and Keogh plan accounts$2,425,0004,843
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$31,396,0005,930
Deposits held in domestic offices$31,396,0005,930
Individuals, partnerships, and corporations$31,395,0005,790
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,876,0006,195
Demand deposits$524,0006,192
Nontransaction accounts$28,519,0005,544
Money market deposit accounts (MMDAs)$2,637,0005,486
Other savings deposits (excluding MMDAs)$5,765,0004,940
Total time deposits$20,119,0005,002
Total time and savings deposits$30,871,0005,709
Noninterest-bearing deposits$1,139,0006,174
Interest-bearing deposits$30,257,0005,726
Retail deposits$30,286,0005,894
Estimated insured deposits$30,899,0005,829
IRAs and Keogh plan accounts$2,306,0004,957
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$31,475,0006,007
Deposits held in domestic offices$31,475,0006,007
Individuals, partnerships, and corporations$31,474,0005,869
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,769,0006,266
Demand deposits$431,0006,274
Nontransaction accounts$28,705,0005,603
Money market deposit accounts (MMDAs)$2,658,0005,539
Other savings deposits (excluding MMDAs)$5,683,0004,985
Total time deposits$20,364,0005,055
Total time and savings deposits$31,043,0005,777
Noninterest-bearing deposits$924,0006,252
Interest-bearing deposits$30,551,0005,794
Retail deposits$30,367,0005,969
Estimated insured deposits$31,004,0005,895
IRAs and Keogh plan accounts$2,304,0005,013
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$31,269,0006,083
Deposits held in domestic offices$31,269,0006,083
Individuals, partnerships, and corporations$31,270,0005,935
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,259,0006,340
Demand deposits$909,0006,335
Nontransaction accounts$28,011,0005,694
Money market deposit accounts (MMDAs)$2,441,0005,640
Other savings deposits (excluding MMDAs)$5,446,0005,036
Total time deposits$20,123,0005,171
Total time and savings deposits$30,361,0005,868
Noninterest-bearing deposits$1,321,0006,319
Interest-bearing deposits$29,948,0005,879
Retail deposits$29,912,0006,060
Estimated insured deposits$30,592,0005,982
IRAs and Keogh plan accounts$2,577,0004,934
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$32,001,0006,134
Deposits held in domestic offices$32,001,0006,134
Individuals, partnerships, and corporations$32,001,0005,975
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,368,0006,409
Demand deposits$933,0006,407
Nontransaction accounts$28,633,0005,733
Money market deposit accounts (MMDAs)$2,439,0005,724
Other savings deposits (excluding MMDAs)$5,762,0004,992
Total time deposits$20,430,0005,224
Total time and savings deposits$31,068,0005,902
Noninterest-bearing deposits$1,567,0006,381
Interest-bearing deposits$30,434,0005,926
Retail deposits$30,895,0006,093
Estimated insured deposits$31,329,0006,031
IRAs and Keogh plan accounts$2,821,0004,868
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$32,462,0006,177
Deposits held in domestic offices$32,462,0006,176
Individuals, partnerships, and corporations$32,462,0006,026
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,328,0006,475
Demand deposits$865,0006,479
Nontransaction accounts$29,134,0005,778
Money market deposit accounts (MMDAs)$2,606,0005,747
Other savings deposits (excluding MMDAs)$5,463,0005,102
Total time deposits$21,064,0005,242
Total time and savings deposits$31,597,0005,950
Noninterest-bearing deposits$1,478,0006,454
Interest-bearing deposits$30,984,0005,964
Retail deposits$31,358,0006,141
Estimated insured deposits$31,810,0006,074
IRAs and Keogh plan accounts$2,827,0004,937
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$33,081,0006,239
Deposits held in domestic offices$33,081,0006,239
Individuals, partnerships, and corporations$33,081,0006,088
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,473,0006,539
Demand deposits$865,0006,547
Nontransaction accounts$29,608,0005,829
Money market deposit accounts (MMDAs)$2,611,0005,808
Other savings deposits (excluding MMDAs)$5,297,0005,199
Total time deposits$21,700,0005,255
Total time and savings deposits$32,216,0006,001
Noninterest-bearing deposits$1,352,0006,530
Interest-bearing deposits$31,729,0006,020
Retail deposits$31,979,0006,206
Estimated insured deposits$32,440,0006,127
IRAs and Keogh plan accounts$2,923,0004,934
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$32,863,0006,304
Deposits held in domestic offices$32,863,0006,303
Individuals, partnerships, and corporations$32,863,0006,142
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$3,567,0006,604
Demand deposits$880,0006,618
Nontransaction accounts$29,296,0005,888
Money market deposit accounts (MMDAs)$2,667,0005,837
Other savings deposits (excluding MMDAs)$5,030,0005,236
Total time deposits$21,598,0005,334
Total time and savings deposits$31,983,0006,047
Noninterest-bearing deposits$1,282,0006,607
Interest-bearing deposits$31,581,0006,065
Retail deposits$31,763,0006,265
Estimated insured deposits$32,233,0006,178
IRAs and Keogh plan accounts$2,931,0004,989
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$32,502,0006,372
Deposits held in domestic offices$32,502,0006,371
Individuals, partnerships, and corporations$32,502,0006,216
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$3,178,0006,694
Demand deposits$503,0006,721
Nontransaction accounts$29,324,0005,961
Money market deposit accounts (MMDAs)$2,628,0005,921
Other savings deposits (excluding MMDAs)$5,177,0005,228
Total time deposits$21,520,0005,418
Total time and savings deposits$31,999,0006,123
Noninterest-bearing deposits$1,115,0006,695
Interest-bearing deposits$31,387,0006,145
Retail deposits$31,618,0006,331
Estimated insured deposits$32,314,0006,245
IRAs and Keogh plan accounts$3,178,0004,910
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$32,326,0006,426
Deposits held in domestic offices$32,326,0006,426
Individuals, partnerships, and corporations$32,326,0006,272
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$3,175,0006,747
Demand deposits$450,0006,772
Nontransaction accounts$29,151,0006,017
Money market deposit accounts (MMDAs)$2,499,0005,980
Other savings deposits (excluding MMDAs)$5,074,0005,255
Total time deposits$21,577,0005,466
Total time and savings deposits$31,876,0006,178
Noninterest-bearing deposits$1,014,0006,752
Interest-bearing deposits$31,312,0006,198
Retail deposits$31,444,0006,389
Estimated insured deposits$32,149,0006,294
IRAs and Keogh plan accounts$3,175,0004,932
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$34,209,0006,453
Deposits held in domestic offices$34,209,0006,453
Individuals, partnerships, and corporations$34,209,0006,281
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$3,222,0006,814
Demand deposits$295,0006,860
Nontransaction accounts$30,987,0006,001
Money market deposit accounts (MMDAs)$2,622,0006,028
Other savings deposits (excluding MMDAs)$5,114,0005,276
Total time deposits$23,252,0005,404
Total time and savings deposits$33,914,0006,175
Noninterest-bearing deposits$1,001,0006,826
Interest-bearing deposits$33,208,0006,199
Retail deposits$33,328,0006,398
Estimated insured deposits$34,045,0006,303
IRAs and Keogh plan accounts$3,415,0004,805
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$34,831,0006,474
Deposits held in domestic offices$34,831,0006,473
Individuals, partnerships, and corporations$34,831,0006,303
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$2,960,0006,886
Demand deposits$302,0006,919
Nontransaction accounts$31,871,0005,988
Money market deposit accounts (MMDAs)$2,617,0006,035
Other savings deposits (excluding MMDAs)$5,002,0005,242
Total time deposits$24,253,0005,357
Total time and savings deposits$34,529,0006,174
Noninterest-bearing deposits$696,0006,910
Interest-bearing deposits$34,135,0006,188
Retail deposits$33,952,0006,413
Estimated insured deposits$34,674,0006,368
IRAs and Keogh plan accounts$3,431,0004,824
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$35,559,0006,506
Deposits held in domestic offices$35,559,0006,506
Individuals, partnerships, and corporations$35,559,0006,330
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$3,097,0006,963
Demand deposits$336,0007,010
Nontransaction accounts$32,462,0006,049
Money market deposit accounts (MMDAs)$2,576,0006,140
Other savings deposits (excluding MMDAs)$5,089,0005,235
Total time deposits$24,799,0005,415
Total time and savings deposits$35,223,0006,216
Noninterest-bearing deposits$706,0007,005
Interest-bearing deposits$34,853,0006,230
Retail deposits$34,682,0006,438
Estimated insured deposits$35,433,0006,394
IRAs and Keogh plan accounts$3,614,0004,806
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$35,481,0006,556
Deposits held in domestic offices$35,481,0006,555
Individuals, partnerships, and corporations$35,481,0006,373
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$3,107,0007,030
Demand deposits$299,0007,078
Nontransaction accounts$32,374,0006,088
Money market deposit accounts (MMDAs)$2,566,0006,182
Other savings deposits (excluding MMDAs)$4,927,0005,302
Total time deposits$24,881,0005,475
Total time and savings deposits$35,182,0006,268
Noninterest-bearing deposits$570,0007,076
Interest-bearing deposits$34,911,0006,277
Retail deposits$34,353,0006,497
Estimated insured deposits$35,353,0006,442
IRAs and Keogh plan accounts$3,412,0004,938
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$35,288,0006,627
Deposits held in domestic offices$35,288,0006,626
Individuals, partnerships, and corporations$35,288,0006,451
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$3,233,0007,072
Demand deposits$296,0007,141
Nontransaction accounts$32,055,0006,163
Money market deposit accounts (MMDAs)$2,418,0006,279
Other savings deposits (excluding MMDAs)$5,028,0005,266
Total time deposits$24,609,0005,562
Total time and savings deposits$34,992,0006,337
Noninterest-bearing deposits$292,0007,174
Interest-bearing deposits$34,996,0006,336
Retail deposits$34,163,0006,557
Estimated insured deposits$35,166,0006,508
IRAs and Keogh plan accounts$3,493,0004,932
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$35,519,0006,626
Deposits held in domestic offices$35,519,0006,624
Individuals, partnerships, and corporations$35,519,0006,431
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$3,059,0007,112
Demand deposits$297,0007,181
Nontransaction accounts$32,460,0006,155
Money market deposit accounts (MMDAs)$2,509,0006,258
Other savings deposits (excluding MMDAs)$4,842,0005,218
Total time deposits$25,109,0005,587
Total time and savings deposits$32,460,0006,453
Noninterest-bearing deposits$297,0007,207
Interest-bearing deposits$35,222,0006,315
Retail deposits$33,749,0006,577
Estimated insured deposits$34,292,0006,552
IRAs and Keogh plan accounts$3,484,0004,947
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$36,447,0006,636
Deposits held in domestic offices$36,447,0006,634
Individuals, partnerships, and corporations$36,445,0006,451
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,493,0007,146
Demand deposits$316,0007,249
Nontransaction accounts$32,952,0006,197
Money market deposit accounts (MMDAs)$2,728,0006,235
Other savings deposits (excluding MMDAs)$5,002,0005,180
Total time deposits$25,222,0005,651
Total time and savings deposits$32,952,0006,479
Noninterest-bearing deposits$316,0007,278
Interest-bearing deposits$36,131,0006,333
Retail deposits$33,861,0006,612
Estimated insured deposits$34,282,0006,605
IRAs and Keogh plan accounts$3,499,0004,990
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$35,187,0006,735
Deposits held in domestic offices$35,187,0006,733
Individuals, partnerships, and corporations$35,189,0006,530
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$3,460,0007,215
Demand deposits$296,0007,326
Nontransaction accounts$31,729,0006,308
Money market deposit accounts (MMDAs)$2,429,0006,389
Other savings deposits (excluding MMDAs)$5,055,0005,172
Total time deposits$24,245,0005,817
Total time and savings deposits$31,729,0006,578
Noninterest-bearing deposits$296,0007,351
Interest-bearing deposits$34,891,0006,423
Retail deposits$32,859,0006,702
Estimated insured deposits$33,076,0006,703
IRAs and Keogh plan accounts$3,534,0004,978
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$34,788,0006,799
Deposits held in domestic offices$34,788,0006,797
Individuals, partnerships, and corporations$34,791,0006,601
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$3,552,0007,265
Demand deposits$968,0007,308
Nontransaction accounts$31,239,0006,389
Money market deposit accounts (MMDAs)$2,417,0006,430
Other savings deposits (excluding MMDAs)$4,928,0005,235
Total time deposits$23,894,0005,923
Total time and savings deposits$31,239,0006,670
Noninterest-bearing deposits$968,0007,331
Interest-bearing deposits$33,820,0006,544
Retail deposits$32,967,0006,757
Estimated insured deposits$34,220,0006,702
IRAs and Keogh plan accounts$2,533,0005,696
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$34,608,0006,847
Deposits held in domestic offices$34,608,0006,845
Individuals, partnerships, and corporations$34,610,0006,642
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$3,142,0007,369
Demand deposits$935,0007,378
Nontransaction accounts$31,468,0006,426
Money market deposit accounts (MMDAs)$2,159,0006,523
Other savings deposits (excluding MMDAs)$4,802,0005,179
Total time deposits$24,507,0005,960
Total time and savings deposits$31,468,0006,687
Noninterest-bearing deposits$935,0007,403
Interest-bearing deposits$33,673,0006,593
Retail deposits$32,544,0006,795
Estimated insured deposits$34,050,0006,741
IRAs and Keogh plan accounts$3,562,0005,030
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$33,908,0006,929
Deposits held in domestic offices$33,908,0006,928
Individuals, partnerships, and corporations$33,907,0006,735
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$3,618,0007,399
Demand deposits$1,190,0007,439
Nontransaction accounts$30,289,0006,562
Money market deposit accounts (MMDAs)$1,966,0006,655
Other savings deposits (excluding MMDAs)$4,761,0005,219
Total time deposits$23,562,0006,144
Total time and savings deposits$30,289,0006,813
Noninterest-bearing deposits$1,190,0007,462
Interest-bearing deposits$32,718,0006,702
Retail deposits$32,156,0006,871
Estimated insured deposits$32,887,0006,821
IRAs and Keogh plan accounts$3,279,0005,287
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$33,301,0006,995
Deposits held in domestic offices$33,301,0006,995
Individuals, partnerships, and corporations$33,300,0006,814
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$3,560,0007,461
Demand deposits$1,469,0007,437
Nontransaction accounts$29,740,0006,643
Money market deposit accounts (MMDAs)$1,998,0006,702
Other savings deposits (excluding MMDAs)$4,870,0005,170
Total time deposits$22,872,0006,249
Total time and savings deposits$29,740,0006,887
Noninterest-bearing deposits$1,469,0007,469
Interest-bearing deposits$31,832,0006,780
Retail deposits$31,303,0006,951
Estimated insured deposits$32,198,0006,890
IRAs and Keogh plan accounts$3,346,0005,265
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$32,003,0007,130
Deposits held in domestic offices$32,003,0007,128
Individuals, partnerships, and corporations$32,002,0006,945
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$3,108,0007,612
Demand deposits$821,0007,650
Nontransaction accounts$28,894,0006,760
Money market deposit accounts (MMDAs)$2,000,0006,772
Other savings deposits (excluding MMDAs)$4,620,0005,304
Total time deposits$22,274,0006,398
Total time and savings deposits$28,894,0007,009
Noninterest-bearing deposits$821,0007,677
Interest-bearing deposits$31,182,0006,892
Retail deposits$30,513,0007,063
Estimated insured deposits$30,736,0007,047
IRAs and Keogh plan accounts$3,320,0005,267
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$31,094,0007,223
Deposits held in domestic offices$31,094,0007,223
Individuals, partnerships, and corporations$31,094,0007,044
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$2,923,0007,702
Demand deposits$410,0007,771
Nontransaction accounts$28,171,0006,815
Money market deposit accounts (MMDAs)$2,038,0006,785
Other savings deposits (excluding MMDAs)$4,378,0005,318
Total time deposits$21,755,0006,469
Total time and savings deposits$28,171,0007,064
Noninterest-bearing deposits$410,0007,799
Interest-bearing deposits$30,684,0006,938
Retail deposits$24,656,0007,224
Estimated insured deposits$30,882,0007,074
IRAs and Keogh plan accounts$3,332,0005,272
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$31,389,0007,236
Deposits held in domestic offices$31,389,0007,236
Individuals, partnerships, and corporations$31,391,0007,041
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$3,615,0007,666
Demand deposits$993,0007,766
Nontransaction accounts$27,776,0006,869
Money market deposit accounts (MMDAs)$1,692,0007,000
Other savings deposits (excluding MMDAs)$4,494,0005,299
Total time deposits$21,590,0006,545
Total time and savings deposits$27,776,0007,129
Noninterest-bearing deposits$993,0007,789
Interest-bearing deposits$30,396,0006,982
Retail deposits$25,182,0007,198
Estimated insured deposits$29,671,0007,154
IRAs and Keogh plan accounts$3,367,0005,255
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$31,324,0007,296
Deposits held in domestic offices$31,324,0007,295
Individuals, partnerships, and corporations$31,324,0007,087
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,860,0007,848
Demand deposits$646,0007,903
Nontransaction accounts$28,464,0006,880
Money market deposit accounts (MMDAs)$1,661,0007,044
Other savings deposits (excluding MMDAs)$4,374,0005,375
Total time deposits$22,429,0006,509
Total time and savings deposits$28,464,0007,131
Noninterest-bearing deposits$646,0007,930
Interest-bearing deposits$30,678,0007,024
Retail deposits$25,043,0007,274
Estimated insured deposits$25,599,0007,238
IRAs and Keogh plan accounts$3,382,0005,247
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$31,016,0007,333
Deposits held in domestic offices$31,016,0007,333
Individuals, partnerships, and corporations$31,018,0007,130
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,754,0007,894
Demand deposits$342,0008,008
Nontransaction accounts$28,264,0006,915
Money market deposit accounts (MMDAs)$1,374,0007,217
Other savings deposits (excluding MMDAs)$4,272,0005,413
Total time deposits$22,618,0006,534
Total time and savings deposits$28,264,0007,180
Noninterest-bearing deposits$342,0008,035
Interest-bearing deposits$30,674,0007,050
Retail deposits$24,316,0007,349
Estimated insured deposits$25,703,0007,261
IRAs and Keogh plan accounts$3,323,0005,213
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$29,730,0007,388
Deposits held in domestic offices$29,730,0007,388
Individuals, partnerships, and corporations$29,730,0007,197
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,273,0007,995
Demand deposits$253,0008,074
Nontransaction accounts$27,457,0006,934
Money market deposit accounts (MMDAs)$1,382,0007,217
Other savings deposits (excluding MMDAs)$4,250,0005,316
Total time deposits$21,825,0006,580
Total time and savings deposits$27,457,0007,201
Noninterest-bearing deposits$253,0008,101
Interest-bearing deposits$29,477,0007,082
Retail deposits$23,714,0007,402
Estimated insured deposits$24,918,0007,286
IRAs and Keogh plan accounts$3,316,0005,123
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$31,220,0007,325
Deposits held in domestic offices$31,220,0007,324
Individuals, partnerships, and corporations$31,219,0007,123
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,754,0007,982
Demand deposits$328,0008,127
Nontransaction accounts$28,465,0006,887
Money market deposit accounts (MMDAs)$2,046,0006,939
Other savings deposits (excluding MMDAs)$4,797,0005,089
Total time deposits$21,622,0006,599
Total time and savings deposits$28,465,0007,147
Noninterest-bearing deposits$328,0008,158
Interest-bearing deposits$30,892,0007,012
Retail deposits$25,678,0007,285
Estimated insured deposits$25,509,0007,272
IRAs and Keogh plan accounts$3,391,0005,038
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$32,826,0007,279
Deposits held in domestic offices$32,826,0007,277
Individuals, partnerships, and corporations$32,826,0007,062
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,424,0008,087
Demand deposits$424,0008,164
Nontransaction accounts$30,402,0006,767
Money market deposit accounts (MMDAs)$1,820,0007,072
Other savings deposits (excluding MMDAs)$4,682,0005,190
Total time deposits$23,900,0006,376
Total time and savings deposits$30,402,0007,063
Noninterest-bearing deposits$424,0008,195
Interest-bearing deposits$32,402,0006,937
Retail deposits$26,774,0007,239
Estimated insured deposits$27,392,0007,157
IRAs and Keogh plan accounts$3,362,0005,047
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$32,653,0007,295
Deposits held in domestic offices$32,653,0007,294
Individuals, partnerships, and corporations$32,652,0007,081
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,588,0008,078
Demand deposits$461,0008,183
Nontransaction accounts$30,064,0006,809
Money market deposit accounts (MMDAs)$1,641,0007,166
Other savings deposits (excluding MMDAs)$4,581,0005,213
Total time deposits$23,842,0006,428
Total time and savings deposits$30,064,0007,100
Noninterest-bearing deposits$461,0008,212
Interest-bearing deposits$32,192,0006,967
Retail deposits$26,857,0007,231
Estimated insured deposits$27,355,0007,164
IRAs and Keogh plan accounts$3,284,0005,080
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$31,299,0007,351
Deposits held in domestic offices$31,299,0007,350
Individuals, partnerships, and corporations$31,299,0007,135
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$2,310,0008,141
Demand deposits$371,0008,226
Nontransaction accounts$28,989,0006,833
Money market deposit accounts (MMDAs)$1,369,0007,267
Other savings deposits (excluding MMDAs)$4,464,0005,194
Total time deposits$23,156,0006,439
Total time and savings deposits$28,989,0007,145
Noninterest-bearing deposits$371,0008,255
Interest-bearing deposits$30,928,0007,015
Retail deposits$25,947,0007,293
Estimated insured deposits$26,469,0007,192
IRAs and Keogh plan accounts$3,194,0005,131
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$30,301,0007,386
Deposits held in domestic offices$30,301,0007,386
Individuals, partnerships, and corporations$30,301,0007,192
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,766,0008,073
Demand deposits$479,0008,223
Nontransaction accounts$27,535,0006,957
Money market deposit accounts (MMDAs)$1,326,0007,303
Other savings deposits (excluding MMDAs)$4,804,0005,072
Total time deposits$21,405,0006,634
Total time and savings deposits$27,535,0007,226
Noninterest-bearing deposits$479,0008,255
Interest-bearing deposits$29,822,0007,074
Retail deposits$26,080,0007,262
Estimated insured deposits$25,595,0007,270
IRAs and Keogh plan accounts$3,241,0005,123
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$29,953,0007,454
Deposits held in domestic offices$29,953,0007,452
Individuals, partnerships, and corporations$29,952,0007,250
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,559,0008,174
Demand deposits$199,0008,354
Nontransaction accounts$27,393,0006,978
Money market deposit accounts (MMDAs)$1,118,0007,454
Other savings deposits (excluding MMDAs)$5,330,0004,943
Total time deposits$20,945,0006,698
Total time and savings deposits$27,393,0007,267
Noninterest-bearing deposits$199,0008,386
Interest-bearing deposits$29,754,0007,100
Retail deposits$25,947,0007,321
Estimated insured deposits$25,707,0007,292
IRAs and Keogh plan accounts$3,275,0005,116
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$30,009,0007,467
Deposits held in domestic offices$30,009,0007,465
Individuals, partnerships, and corporations$30,009,0007,264
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$2,352,0008,243
Demand deposits$213,0008,384
Nontransaction accounts$27,657,0006,969
Money market deposit accounts (MMDAs)$1,261,0007,427
Other savings deposits (excluding MMDAs)$5,700,0004,838
Total time deposits$20,696,0006,713
Total time and savings deposits$27,657,0007,275
Noninterest-bearing deposits$213,0008,420
Interest-bearing deposits$29,796,0007,136
Retail deposits$26,143,0007,329
Estimated insured deposits$25,888,0007,296
IRAs and Keogh plan accounts$3,319,0005,039
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$29,023,0007,540
Deposits held in domestic offices$29,023,0007,539
Individuals, partnerships, and corporations$29,023,0007,336
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,300,0008,269
Demand deposits$289,0008,381
Nontransaction accounts$26,723,0007,003
Money market deposit accounts (MMDAs)$792,0007,728
Other savings deposits (excluding MMDAs)$5,950,0004,729
Total time deposits$19,981,0006,743
Total time and savings deposits$26,723,0007,331
Noninterest-bearing deposits$289,0008,419
Interest-bearing deposits$28,734,0007,182
Retail deposits$24,854,0007,402
Estimated insured deposits$27,829,0007,145
IRAs and Keogh plan accounts$3,159,0005,132
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$29,600,0007,511
Deposits held in domestic offices$29,600,0007,509
Individuals, partnerships, and corporations$29,599,0007,296
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$2,813,0008,248
Demand deposits$174,0008,481
Nontransaction accounts$26,786,0007,015
Money market deposit accounts (MMDAs)$1,072,0007,578
Other savings deposits (excluding MMDAs)$6,567,0004,563
Total time deposits$19,147,0006,830
Total time and savings deposits$26,786,0007,330
Noninterest-bearing deposits$174,0008,514
Interest-bearing deposits$29,426,0007,134
Retail deposits$24,752,0007,409
Estimated insured deposits$27,952,0007,148
IRAs and Keogh plan accounts$3,266,0005,037
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$29,013,0007,561
Deposits held in domestic offices$29,013,0007,559
Individuals, partnerships, and corporations$29,010,0007,342
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$2,674,0008,323
Demand deposits$173,0008,510
Nontransaction accounts$26,336,0007,053
Money market deposit accounts (MMDAs)$755,0007,841
Other savings deposits (excluding MMDAs)$7,138,0004,450
Total time deposits$18,443,0006,859
Total time and savings deposits$26,336,0007,384
Noninterest-bearing deposits$173,0008,537
Interest-bearing deposits$28,840,0007,196
Retail deposits$24,883,0007,446
Estimated insured deposits$28,972,0007,100
IRAs and Keogh plan accounts$3,293,0004,988
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$28,943,0007,594
Deposits held in domestic offices$28,943,0007,592
Individuals, partnerships, and corporations$28,941,0007,363
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$2,325,0008,406
Demand deposits$192,0008,517
Nontransaction accounts$26,616,0007,025
Money market deposit accounts (MMDAs)$839,0007,827
Other savings deposits (excluding MMDAs)$7,336,0004,473
Total time deposits$18,441,0006,836
Total time and savings deposits$26,616,0007,391
Noninterest-bearing deposits$192,0008,547
Interest-bearing deposits$28,751,0007,228
Retail deposits$25,003,0007,462
Estimated insured deposits$28,851,0007,115
IRAs and Keogh plan accounts$3,349,0004,921
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$28,957,0007,624
Deposits held in domestic offices$28,957,0007,623
Individuals, partnerships, and corporations$28,958,0007,404
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$2,248,0008,451
Demand deposits$183,0008,557
Nontransaction accounts$26,710,0006,994
Money market deposit accounts (MMDAs)$895,0007,794
Other savings deposits (excluding MMDAs)$7,846,0004,280
Total time deposits$17,969,0006,865
Total time and savings deposits$26,710,0007,385
Noninterest-bearing deposits$183,0008,584
Interest-bearing deposits$28,774,0007,230
Retail deposits$25,336,0007,481
Estimated insured deposits$28,491,0007,180
IRAs and Keogh plan accounts$3,437,0004,836
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$29,840,0007,583
Deposits held in domestic offices$29,840,0007,581
Individuals, partnerships, and corporations$29,840,0007,350
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$2,670,0008,433
Demand deposits$129,0008,600
Nontransaction accounts$27,170,0007,008
Money market deposit accounts (MMDAs)$863,0007,850
Other savings deposits (excluding MMDAs)$8,071,0004,269
Total time deposits$18,236,0006,838
Total time and savings deposits$27,170,0007,368
Noninterest-bearing deposits$129,0008,622
Interest-bearing deposits$29,711,0007,180
Retail deposits$26,304,0007,424
Estimated insured deposits$29,042,0007,143
IRAs and Keogh plan accounts$3,479,0004,828
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$29,959,0007,563
Deposits held in domestic offices$29,959,0007,562
Individuals, partnerships, and corporations$29,959,0007,317
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$2,666,0008,450
Demand deposits$124,0008,613
Nontransaction accounts$27,293,0006,982
Money market deposit accounts (MMDAs)$908,0007,850
Other savings deposits (excluding MMDAs)$8,451,0004,226
Total time deposits$17,934,0006,818
Total time and savings deposits$27,293,0007,358
Noninterest-bearing deposits$124,0008,631
Interest-bearing deposits$29,835,0007,178
Retail deposits$27,014,0007,367
Estimated insured deposits$29,014,0007,148
IRAs and Keogh plan accounts$3,584,0004,733
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$29,640,0007,652
Deposits held in domestic offices$29,640,0007,650
Individuals, partnerships, and corporations$29,640,0007,401
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$2,819,0008,501
Demand deposits$240,0008,644
Nontransaction accounts$26,821,0007,080
Money market deposit accounts (MMDAs)$1,034,0007,815
Other savings deposits (excluding MMDAs)$9,265,0004,071
Total time deposits$16,522,0007,042
Total time and savings deposits$26,821,0007,459
Noninterest-bearing deposits$240,0008,661
Interest-bearing deposits$29,400,0007,285
Retail deposits$26,377,0007,502
Estimated insured deposits$28,577,0007,268
IRAs and Keogh plan accounts$3,547,0004,769
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$30,152,0007,655
Deposits held in domestic offices$30,152,0007,653
Individuals, partnerships, and corporations$30,152,0007,399
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$2,493,0008,595
Demand deposits$141,0008,703
Nontransaction accounts$27,659,0007,010
Money market deposit accounts (MMDAs)$1,193,0007,730
Other savings deposits (excluding MMDAs)$10,006,0003,856
Total time deposits$16,460,0007,060
Total time and savings deposits$27,659,0007,412
Noninterest-bearing deposits$141,0008,725
Interest-bearing deposits$30,011,0007,253
Retail deposits$26,560,0007,529
Estimated insured deposits$28,901,0007,259
IRAs and Keogh plan accounts$3,751,0004,659
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$30,952,0007,588
Deposits held in domestic offices$30,952,0007,586
Individuals, partnerships, and corporations$30,952,0007,332
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$2,942,0008,560
Demand deposits$166,0008,735
Nontransaction accounts$28,010,0007,003
Money market deposit accounts (MMDAs)$1,594,0007,507
Other savings deposits (excluding MMDAs)$10,010,0003,884
Total time deposits$16,406,0007,085
Total time and savings deposits$28,010,0007,389
Noninterest-bearing deposits$166,0008,758
Interest-bearing deposits$30,786,0007,213
Retail deposits$26,868,0007,492
Estimated insured deposits$29,568,0007,194
IRAs and Keogh plan accounts$3,876,0004,602
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$31,406,0007,602
Deposits held in domestic offices$31,406,0007,601
Individuals, partnerships, and corporations$31,406,0007,336
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$2,375,0008,700
Demand deposits$97,0008,822
Nontransaction accounts$29,031,0006,925
Money market deposit accounts (MMDAs)$1,533,0007,610
Other savings deposits (excluding MMDAs)$11,064,0003,676
Total time deposits$16,434,0007,114
Total time and savings deposits$29,031,0007,362
Noninterest-bearing deposits$97,0008,844
Interest-bearing deposits$31,309,0007,214
Retail deposits$27,401,0007,490
Estimated insured deposits$30,201,0007,185
IRAs and Keogh plan accounts$3,956,0004,589
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$33,358,0007,488
Deposits held in domestic offices$33,358,0007,486
Individuals, partnerships, and corporations$33,358,0007,222
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$2,664,0008,687
Demand deposits$104,0008,846
Nontransaction accounts$30,694,0006,805
Money market deposit accounts (MMDAs)$1,631,0007,572
Other savings deposits (excluding MMDAs)$11,682,0003,548
Total time deposits$17,381,0007,022
Total time and savings deposits$30,694,0007,264
Noninterest-bearing deposits$104,0008,867
Interest-bearing deposits$33,254,0007,079
Retail deposits$28,852,0007,398
Estimated insured deposits$32,052,0007,078
IRAs and Keogh plan accounts$4,187,0004,411
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$34,172,0007,469
Deposits held in domestic offices$34,172,0007,468
Individuals, partnerships, and corporations$34,172,0007,154
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$34,019,0007,013
Noninterest-bearing deposits$221,0008,846
Interest-bearing deposits$33,951,0007,034
Retail deposits$30,057,0007,344
Estimated insured deposits$33,653,0006,973
IRAs and Keogh plan accounts$4,456,0004,286
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$36,203,0007,353
Deposits held in domestic offices$36,203,0007,352
Individuals, partnerships, and corporations$36,204,0007,052
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$36,022,0006,896
Noninterest-bearing deposits$09,011
Interest-bearing deposits$36,203,0006,901
Retail deposits$31,635,0007,222
Estimated insured deposits$34,535,0006,940
IRAs and Keogh plan accounts$4,589,0004,254
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$36,439,0007,359
Deposits held in domestic offices$36,439,0007,358
Individuals, partnerships, and corporations$36,439,0007,017
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$36,261,0006,885
Noninterest-bearing deposits$329,0008,910
Interest-bearing deposits$36,110,0006,922
Retail deposits$31,723,0007,224
Estimated insured deposits$34,623,0006,946
IRAs and Keogh plan accounts$4,388,0004,378
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$35,829,0007,402
Deposits held in domestic offices$35,829,0007,401
Individuals, partnerships, and corporations$35,829,0007,061
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$35,598,0006,948
Noninterest-bearing deposits$323,0008,956
Interest-bearing deposits$35,506,0006,985
Retail deposits$31,360,0007,261
Estimated insured deposits$34,560,0006,958
IRAs and Keogh plan accounts$4,486,0004,285
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$34,227,0007,522
Deposits held in domestic offices$34,227,0007,519
Individuals, partnerships, and corporations$34,227,0007,155
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$33,991,0007,049
Noninterest-bearing deposits$292,0008,985
Interest-bearing deposits$33,935,0007,085
Retail deposits$30,125,0007,360
Estimated insured deposits$33,025,0007,068
IRAs and Keogh plan accounts$4,238,0004,378
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$36,249,0007,364
Deposits held in domestic offices$36,249,0007,362
Individuals, partnerships, and corporations$36,249,0006,978
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$36,249,0006,814
Noninterest-bearing deposits$309,0009,173
Interest-bearing deposits$35,940,0006,881
Retail deposits$32,448,0007,143
Estimated insured deposits$35,310,0006,875
IRAs and Keogh plan accounts$4,484,0004,153
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$33,876,0007,526
Deposits held in domestic offices$33,876,0007,525
Individuals, partnerships, and corporations$33,876,0007,113
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$33,876,0006,915
Noninterest-bearing deposits$324,0009,395
Interest-bearing deposits$33,552,0007,005
Retail deposits$31,602,0007,185
Estimated insured deposits$33,202,0007,049
IRAs and Keogh plan accounts$4,290,0004,231
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$34,577,0007,569
Deposits held in domestic offices$34,577,0007,567
Individuals, partnerships, and corporations$34,577,0007,170
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$34,577,0006,965
Noninterest-bearing deposits$284,0009,751
Interest-bearing deposits$34,293,0007,038
Retail deposits$32,669,0007,238
Estimated insured deposits$34,069,0007,081
IRAs and Keogh plan accounts$4,606,0004,130
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$36,490,0007,494
Deposits held in domestic offices$36,490,0007,493
Individuals, partnerships, and corporations$36,490,0007,101
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$36,490,0006,850
Noninterest-bearing deposits$244,0009,991
Interest-bearing deposits$36,246,0006,931
Retail deposits$33,850,0007,248
Estimated insured deposits$35,950,0007,026
IRAs and Keogh plan accounts$4,811,0004,101
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$37,979,0007,477
Deposits held in domestic offices$37,979,0007,474
Individuals, partnerships, and corporations$37,987,0007,050
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$37,987,0006,811
Noninterest-bearing deposits$010,674
Interest-bearing deposits$37,979,0006,877
Retail deposits$36,528,0007,048
Estimated insured deposits$37,728,0006,968
IRAs and Keogh plan accounts$4,859,0004,231
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$36,629,0007,876
Deposits held in domestic offices$36,629,0007,871
Individuals, partnerships, and corporations$36,644,0007,425
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$36,644,0007,155
Noninterest-bearing deposits$011,147
Interest-bearing deposits$36,629,0007,235
Retail deposits$35,130,0007,505
Estimated insured deposits$36,430,0007,395
IRAs and Keogh plan accounts$4,881,0004,443
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$35,748,0008,206
Deposits held in domestic offices$35,748,0008,202
Individuals, partnerships, and corporations$35,775,0007,752
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$35,775,0007,440
Noninterest-bearing deposits$011,653
Interest-bearing deposits$35,748,0007,529
Retail deposits$34,123,0007,898
Estimated insured deposits$35,323,0007,763
IRAs and Keogh plan accounts$4,931,0004,550
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$34,911,0008,505
Deposits held in domestic offices$34,911,0008,498
Individuals, partnerships, and corporations$34,911,0008,022
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$34,900,0007,627
Noninterest-bearing deposits$209,00011,995
Interest-bearing deposits$34,702,0007,743
Retail deposits$33,293,0008,231
Estimated insured deposits$34,693,0008,014
IRAs and Keogh plan accounts$4,292,0004,963
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$36,975,0008,542
Deposits held in domestic offices$36,975,0008,536
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$36,975,0007,776
Retail deposits$34,880,0008,361
Estimated insured deposits$36,680,0008,047
IRAs and Keogh plan accounts$5,089,0004,618
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$38,334,0008,553
Deposits held in domestic offices$38,334,0008,547
Individuals, partnerships, and corporations$38,334,0008,226
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$38,334,0007,824
Noninterest-bearing deposits$94,00013,496
Interest-bearing deposits$38,240,0007,824
Retail deposits$36,944,0008,254
Estimated insured deposits$38,244,0008,079
IRAs and Keogh plan accounts$5,157,0004,855
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA