Kosciuszko Federal Savings Bank, Total Deposits

2015-09-30Rank
Total deposits$9,294,0006,223
Deposits held in domestic offices$9,294,0006,223
Individuals, partnerships, and corporations$9,294,0006,199
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$174,0006,189
Demand deposits$133,0006,156
Nontransaction accounts$9,120,0006,162
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$5,308,0005,002
Total time deposits$3,812,0006,141
Total time and savings deposits$9,161,0006,189
Noninterest-bearing deposits$174,0006,181
Interest-bearing deposits$9,120,0006,188
Retail deposits$9,294,0006,203
Estimated insured deposits$9,274,0006,213
IRAs and Keogh plan accounts$06,009
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$9,482,0006,299
Deposits held in domestic offices$9,482,0006,299
Individuals, partnerships, and corporations$9,482,0006,274
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$231,0006,261
Demand deposits$126,0006,225
Nontransaction accounts$9,251,0006,232
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$5,298,0005,064
Total time deposits$3,953,0006,208
Total time and savings deposits$9,356,0006,267
Noninterest-bearing deposits$231,0006,250
Interest-bearing deposits$9,251,0006,258
Retail deposits$9,482,0006,281
Estimated insured deposits$9,461,0006,290
IRAs and Keogh plan accounts$06,084
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$9,484,0006,371
Deposits held in domestic offices$9,484,0006,371
Individuals, partnerships, and corporations$9,484,0006,344
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$5,524,0006,152
Demand deposits$123,0006,300
Nontransaction accounts$3,960,0006,375
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$06,266
Total time deposits$3,960,0006,271
Total time and savings deposits$9,361,0006,338
Noninterest-bearing deposits$200,0006,321
Interest-bearing deposits$9,284,0006,333
Retail deposits$9,484,0006,349
Estimated insured deposits$9,491,0006,359
IRAs and Keogh plan accounts$06,150
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$9,501,0006,462
Deposits held in domestic offices$9,501,0006,462
Individuals, partnerships, and corporations$9,502,0006,436
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$5,466,0006,247
Demand deposits$136,0006,391
Nontransaction accounts$4,036,0006,464
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$06,354
Total time deposits$4,037,0006,362
Total time and savings deposits$9,366,0006,422
Noninterest-bearing deposits$173,0006,417
Interest-bearing deposits$9,328,0006,422
Retail deposits$9,501,0006,443
Estimated insured deposits$9,485,0006,448
IRAs and Keogh plan accounts$06,237
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$9,558,0006,539
Deposits held in domestic offices$9,558,0006,539
Individuals, partnerships, and corporations$9,559,0006,507
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$5,156,0006,319
Demand deposits$154,0006,464
Nontransaction accounts$4,403,0006,541
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$06,436
Total time deposits$4,404,0006,426
Total time and savings deposits$9,405,0006,503
Noninterest-bearing deposits$183,0006,492
Interest-bearing deposits$9,375,0006,499
Retail deposits$9,558,0006,519
Estimated insured deposits$9,544,0006,527
IRAs and Keogh plan accounts$06,311
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$9,716,0006,606
Deposits held in domestic offices$9,716,0006,605
Individuals, partnerships, and corporations$9,715,0006,575
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$246,0006,568
Demand deposits$132,0006,532
Nontransaction accounts$9,469,0006,532
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$5,055,0005,218
Total time deposits$4,413,0006,501
Total time and savings deposits$9,583,0006,567
Noninterest-bearing deposits$247,0006,556
Interest-bearing deposits$9,469,0006,564
Retail deposits$9,716,0006,585
Estimated insured deposits$9,702,0006,593
IRAs and Keogh plan accounts$06,377
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$9,793,0006,677
Deposits held in domestic offices$9,793,0006,676
Individuals, partnerships, and corporations$9,793,0006,649
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$241,0006,638
Demand deposits$164,0006,597
Nontransaction accounts$9,552,0006,603
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$5,078,0005,262
Total time deposits$4,474,0006,564
Total time and savings deposits$9,629,0006,641
Noninterest-bearing deposits$241,0006,622
Interest-bearing deposits$9,552,0006,637
Retail deposits$9,793,0006,656
Estimated insured deposits$9,784,0006,663
IRAs and Keogh plan accounts$06,446
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$10,037,0006,757
Deposits held in domestic offices$10,037,0006,756
Individuals, partnerships, and corporations$10,037,0006,728
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$294,0006,712
Demand deposits$254,0006,668
Nontransaction accounts$9,743,0006,680
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$5,116,0005,213
Total time deposits$4,628,0006,646
Total time and savings deposits$9,783,0006,721
Noninterest-bearing deposits$294,0006,693
Interest-bearing deposits$9,743,0006,715
Retail deposits$10,037,0006,736
Estimated insured deposits$10,031,0006,738
IRAs and Keogh plan accounts$06,527
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$9,513,0006,839
Deposits held in domestic offices$9,513,0006,838
Individuals, partnerships, and corporations$9,513,0006,808
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$155,0006,795
Demand deposits$118,0006,759
Nontransaction accounts$9,358,0006,765
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$4,543,0005,421
Total time deposits$4,816,0006,717
Total time and savings deposits$9,395,0006,803
Noninterest-bearing deposits$155,0006,788
Interest-bearing deposits$9,358,0006,797
Retail deposits$9,513,0006,816
Estimated insured deposits$9,514,0006,821
IRAs and Keogh plan accounts$06,602
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$9,926,0006,887
Deposits held in domestic offices$9,926,0006,886
Individuals, partnerships, and corporations$9,926,0006,852
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$258,0006,836
Demand deposits$124,0006,805
Nontransaction accounts$9,668,0006,812
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$4,426,0005,495
Total time deposits$5,242,0006,760
Total time and savings deposits$9,802,0006,848
Noninterest-bearing deposits$258,0006,823
Interest-bearing deposits$9,668,0006,844
Retail deposits$9,926,0006,864
Estimated insured deposits$9,932,0006,867
IRAs and Keogh plan accounts$06,651
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$9,905,0006,963
Deposits held in domestic offices$9,905,0006,962
Individuals, partnerships, and corporations$9,905,0006,928
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$199,0006,914
Demand deposits$111,0006,875
Nontransaction accounts$9,706,0006,882
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$4,220,0005,593
Total time deposits$5,486,0006,824
Total time and savings deposits$9,794,0006,925
Noninterest-bearing deposits$200,0006,905
Interest-bearing deposits$9,705,0006,920
Retail deposits$9,905,0006,941
Estimated insured deposits$9,916,0006,945
IRAs and Keogh plan accounts$06,720
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$10,393,0007,021
Deposits held in domestic offices$10,393,0007,020
Individuals, partnerships, and corporations$10,393,0006,985
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$175,0006,980
Demand deposits$126,0006,943
Nontransaction accounts$10,218,0006,921
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$4,223,0005,515
Total time deposits$5,995,0006,865
Total time and savings deposits$10,267,0006,974
Noninterest-bearing deposits$175,0006,966
Interest-bearing deposits$10,218,0006,969
Retail deposits$10,393,0006,998
Estimated insured deposits$10,406,0007,004
IRAs and Keogh plan accounts$06,777
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$10,452,0007,117
Deposits held in domestic offices$10,452,0007,117
Individuals, partnerships, and corporations$10,451,0007,079
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$158,0007,077
Demand deposits$124,0007,035
Nontransaction accounts$10,293,0007,022
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$3,952,0005,622
Total time deposits$6,342,0006,949
Total time and savings deposits$10,327,0007,075
Noninterest-bearing deposits$159,0007,068
Interest-bearing deposits$10,293,0007,072
Retail deposits$10,452,0007,092
Estimated insured deposits$10,466,0007,097
IRAs and Keogh plan accounts$06,864
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$10,530,0007,186
Deposits held in domestic offices$10,530,0007,185
Individuals, partnerships, and corporations$10,530,0007,141
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$279,0007,133
Demand deposits$138,0007,097
Nontransaction accounts$10,251,0007,085
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$3,872,0005,685
Total time deposits$6,379,0007,008
Total time and savings deposits$10,392,0007,143
Noninterest-bearing deposits$279,0007,109
Interest-bearing deposits$10,251,0007,140
Retail deposits$10,530,0007,159
Estimated insured deposits$10,545,0007,164
IRAs and Keogh plan accounts$06,923
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$10,385,0007,251
Deposits held in domestic offices$10,385,0007,250
Individuals, partnerships, and corporations$10,385,0007,209
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$223,0007,198
Demand deposits$123,0007,158
Nontransaction accounts$10,162,0007,158
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$3,749,0005,759
Total time deposits$6,414,0007,072
Total time and savings deposits$10,262,0007,207
Noninterest-bearing deposits$223,0007,181
Interest-bearing deposits$10,162,0007,200
Retail deposits$10,385,0007,223
Estimated insured deposits$10,400,0007,229
IRAs and Keogh plan accounts$06,985
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$10,214,0007,294
Deposits held in domestic offices$10,214,0007,293
Individuals, partnerships, and corporations$10,214,0007,249
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$152,0007,251
Demand deposits$152,0007,200
Nontransaction accounts$10,062,0007,197
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$3,494,0005,763
Total time deposits$6,568,0007,113
Total time and savings deposits$10,062,0007,248
Noninterest-bearing deposits$152,0007,223
Interest-bearing deposits$10,062,0007,244
Retail deposits$10,214,0007,263
Estimated insured deposits$10,230,0007,269
IRAs and Keogh plan accounts$07,019
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$10,490,0007,363
Deposits held in domestic offices$10,490,0007,362
Individuals, partnerships, and corporations$10,490,0007,315
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$127,0007,326
Demand deposits$127,0007,278
Nontransaction accounts$10,363,0007,259
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$3,559,0005,740
Total time deposits$6,804,0007,188
Total time and savings deposits$10,363,0007,312
Noninterest-bearing deposits$127,0007,302
Interest-bearing deposits$10,363,0007,305
Retail deposits$10,490,0007,330
Estimated insured deposits$10,507,0007,340
IRAs and Keogh plan accounts$07,095
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$10,943,0007,432
Deposits held in domestic offices$10,943,0007,432
Individuals, partnerships, and corporations$10,943,0007,385
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$130,0007,402
Demand deposits$130,0007,353
Nontransaction accounts$10,813,0007,310
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$3,767,0005,676
Total time deposits$7,046,0007,244
Total time and savings deposits$10,813,0007,372
Noninterest-bearing deposits$130,0007,377
Interest-bearing deposits$10,813,0007,357
Retail deposits$10,943,0007,401
Estimated insured deposits$10,961,0007,410
IRAs and Keogh plan accounts$07,164
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$10,930,0007,490
Deposits held in domestic offices$10,930,0007,490
Individuals, partnerships, and corporations$10,930,0007,441
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$216,0007,458
Demand deposits$118,0007,404
Nontransaction accounts$10,714,0007,382
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$3,615,0005,761
Total time deposits$7,099,0007,304
Total time and savings deposits$10,714,0007,437
Noninterest-bearing deposits$118,0007,428
Interest-bearing deposits$10,812,0007,429
Retail deposits$10,930,0007,460
Estimated insured deposits$10,949,0007,472
IRAs and Keogh plan accounts$07,224
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$10,826,0007,564
Deposits held in domestic offices$10,826,0007,564
Individuals, partnerships, and corporations$10,827,0007,515
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$168,0007,535
Demand deposits$121,0007,481
Nontransaction accounts$10,659,0007,438
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$3,469,0005,738
Total time deposits$7,190,0007,364
Total time and savings deposits$10,659,0007,497
Noninterest-bearing deposits$121,0007,509
Interest-bearing deposits$10,705,0007,491
Retail deposits$10,826,0007,529
Estimated insured deposits$10,847,0007,545
IRAs and Keogh plan accounts$07,295
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$10,689,0007,666
Deposits held in domestic offices$10,689,0007,666
Individuals, partnerships, and corporations$10,689,0007,610
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$164,0007,641
Demand deposits$113,0007,587
Nontransaction accounts$10,525,0007,543
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$3,492,0005,765
Total time deposits$7,033,0007,474
Total time and savings deposits$10,525,0007,600
Noninterest-bearing deposits$113,0007,610
Interest-bearing deposits$10,576,0007,592
Retail deposits$10,689,0007,628
Estimated insured deposits$10,711,0007,637
IRAs and Keogh plan accounts$07,391
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$11,225,0007,727
Deposits held in domestic offices$11,225,0007,727
Individuals, partnerships, and corporations$11,224,0007,664
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$273,0007,706
Demand deposits$120,0007,651
Nontransaction accounts$10,951,0007,590
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$3,499,0005,780
Total time deposits$7,452,0007,508
Total time and savings deposits$10,951,0007,650
Noninterest-bearing deposits$120,0007,678
Interest-bearing deposits$11,105,0007,639
Retail deposits$11,225,0007,689
Estimated insured deposits$11,249,0007,698
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$10,879,0007,833
Deposits held in domestic offices$10,879,0007,832
Individuals, partnerships, and corporations$10,878,0007,774
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$227,0007,808
Demand deposits$123,0007,755
Nontransaction accounts$10,651,0007,699
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$3,322,0005,907
Total time deposits$7,329,0007,613
Total time and savings deposits$10,651,0007,753
Noninterest-bearing deposits$123,0007,782
Interest-bearing deposits$10,756,0007,746
Retail deposits$10,879,0007,792
Estimated insured deposits$10,903,0007,801
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$10,446,0007,909
Deposits held in domestic offices$10,446,0007,908
Individuals, partnerships, and corporations$10,445,0007,847
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$177,0007,883
Demand deposits$129,0007,821
Nontransaction accounts$10,268,0007,774
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$3,455,0005,763
Total time deposits$6,813,0007,714
Total time and savings deposits$10,268,0007,831
Noninterest-bearing deposits$129,0007,847
Interest-bearing deposits$10,317,0007,825
Retail deposits$8,575,0007,891
Estimated insured deposits$10,470,0007,874
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$10,473,0007,984
Deposits held in domestic offices$10,473,0007,983
Individuals, partnerships, and corporations$10,473,0007,919
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$165,0007,965
Demand deposits$118,0007,907
Nontransaction accounts$10,308,0007,845
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$3,436,0005,788
Total time deposits$6,872,0007,777
Total time and savings deposits$10,308,0007,901
Noninterest-bearing deposits$118,0007,931
Interest-bearing deposits$10,355,0007,886
Retail deposits$8,717,0007,958
Estimated insured deposits$10,500,0007,949
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$10,890,0008,060
Deposits held in domestic offices$10,890,0008,059
Individuals, partnerships, and corporations$10,891,0007,998
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$317,0008,055
Demand deposits$173,0007,986
Nontransaction accounts$10,574,0007,911
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$3,632,0005,741
Total time deposits$6,942,0007,853
Total time and savings deposits$10,574,0007,978
Noninterest-bearing deposits$173,0008,012
Interest-bearing deposits$10,717,0007,966
Retail deposits$9,395,0008,027
Estimated insured deposits$10,665,0007,984
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$10,583,0008,116
Deposits held in domestic offices$10,583,0008,116
Individuals, partnerships, and corporations$10,584,0008,061
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$253,0008,107
Demand deposits$152,0008,044
Nontransaction accounts$10,331,0007,966
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$3,576,0005,770
Total time deposits$6,755,0007,908
Total time and savings deposits$10,331,0008,040
Noninterest-bearing deposits$152,0008,071
Interest-bearing deposits$10,431,0008,024
Retail deposits$9,127,0008,085
Estimated insured deposits$10,414,0008,035
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$10,720,0008,154
Deposits held in domestic offices$10,720,0008,154
Individuals, partnerships, and corporations$10,720,0008,091
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$210,0008,161
Demand deposits$149,0008,094
Nontransaction accounts$10,510,0007,991
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$3,674,0005,605
Total time deposits$6,836,0007,931
Total time and savings deposits$10,510,0008,074
Noninterest-bearing deposits$149,0008,122
Interest-bearing deposits$10,571,0008,062
Retail deposits$9,580,0008,119
Estimated insured deposits$10,583,0008,073
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$10,507,0008,225
Deposits held in domestic offices$10,507,0008,224
Individuals, partnerships, and corporations$10,507,0008,166
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$161,0008,237
Demand deposits$101,0008,173
Nontransaction accounts$10,346,0008,064
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$3,670,0005,667
Total time deposits$6,676,0007,991
Total time and savings deposits$10,346,0008,142
Noninterest-bearing deposits$101,0008,201
Interest-bearing deposits$10,406,0008,133
Retail deposits$9,279,0008,190
Estimated insured deposits$10,388,0008,133
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$10,529,0008,280
Deposits held in domestic offices$10,529,0008,278
Individuals, partnerships, and corporations$10,528,0008,216
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$264,0008,288
Demand deposits$114,0008,229
Nontransaction accounts$10,264,0008,106
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$3,681,0005,704
Total time deposits$6,583,0008,042
Total time and savings deposits$10,264,0008,186
Noninterest-bearing deposits$114,0008,259
Interest-bearing deposits$10,415,0008,169
Retail deposits$9,414,0008,240
Estimated insured deposits$10,380,0008,174
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$10,474,0008,295
Deposits held in domestic offices$10,474,0008,294
Individuals, partnerships, and corporations$10,474,0008,233
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$223,0008,330
Demand deposits$118,0008,265
Nontransaction accounts$10,251,0008,125
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$3,735,0005,653
Total time deposits$6,516,0008,075
Total time and savings deposits$10,251,0008,200
Noninterest-bearing deposits$118,0008,294
Interest-bearing deposits$10,356,0008,195
Retail deposits$9,467,0008,245
Estimated insured deposits$10,363,0008,196
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$10,195,0008,314
Deposits held in domestic offices$10,195,0008,313
Individuals, partnerships, and corporations$10,195,0008,256
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$205,0008,371
Demand deposits$151,0008,293
Nontransaction accounts$9,990,0008,143
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$3,715,0005,603
Total time deposits$6,275,0008,113
Total time and savings deposits$9,990,0008,220
Noninterest-bearing deposits$151,0008,320
Interest-bearing deposits$10,044,0008,211
Retail deposits$9,198,0008,271
Estimated insured deposits$10,080,0008,210
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$10,462,0008,330
Deposits held in domestic offices$10,462,0008,329
Individuals, partnerships, and corporations$10,462,0008,271
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$219,0008,384
Demand deposits$167,0008,302
Nontransaction accounts$10,243,0008,154
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$3,714,0005,661
Total time deposits$6,529,0008,113
Total time and savings deposits$10,243,0008,244
Noninterest-bearing deposits$167,0008,339
Interest-bearing deposits$10,295,0008,231
Retail deposits$9,474,0008,291
Estimated insured deposits$10,359,0008,231
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$10,792,0008,385
Deposits held in domestic offices$10,792,0008,383
Individuals, partnerships, and corporations$10,792,0008,312
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$324,0008,426
Demand deposits$173,0008,361
Nontransaction accounts$10,468,0008,199
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$3,928,0005,654
Total time deposits$6,540,0008,140
Total time and savings deposits$10,468,0008,285
Noninterest-bearing deposits$173,0008,394
Interest-bearing deposits$10,619,0008,272
Retail deposits$9,776,0008,340
Estimated insured deposits$10,659,0008,263
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$10,573,0008,434
Deposits held in domestic offices$10,573,0008,432
Individuals, partnerships, and corporations$10,573,0008,360
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$386,0008,458
Demand deposits$268,0008,365
Nontransaction accounts$10,187,0008,249
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$3,864,0005,761
Total time deposits$6,323,0008,200
Total time and savings deposits$10,187,0008,338
Noninterest-bearing deposits$268,0008,403
Interest-bearing deposits$10,305,0008,326
Retail deposits$10,573,0008,337
Estimated insured deposits$9,476,0008,349
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$10,658,0008,448
Deposits held in domestic offices$10,658,0008,446
Individuals, partnerships, and corporations$10,658,0008,371
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$271,0008,496
Demand deposits$207,0008,404
Nontransaction accounts$10,387,0008,249
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$4,040,0005,639
Total time deposits$6,347,0008,217
Total time and savings deposits$10,387,0008,349
Noninterest-bearing deposits$207,0008,439
Interest-bearing deposits$10,451,0008,339
Retail deposits$9,555,0008,398
Estimated insured deposits$10,555,0008,327
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$10,728,0008,497
Deposits held in domestic offices$10,728,0008,495
Individuals, partnerships, and corporations$10,727,0008,426
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$296,0008,556
Demand deposits$230,0008,461
Nontransaction accounts$10,431,0008,294
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$4,046,0005,703
Total time deposits$6,385,0008,253
Total time and savings deposits$10,431,0008,404
Noninterest-bearing deposits$230,0008,495
Interest-bearing deposits$10,498,0008,387
Retail deposits$9,734,0008,431
Estimated insured deposits$10,633,0008,372
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$11,257,0008,515
Deposits held in domestic offices$11,257,0008,513
Individuals, partnerships, and corporations$11,258,0008,442
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$288,0008,587
Demand deposits$113,0008,524
Nontransaction accounts$10,970,0008,278
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$4,527,0005,567
Total time deposits$6,443,0008,252
Total time and savings deposits$10,970,0008,411
Noninterest-bearing deposits$113,0008,551
Interest-bearing deposits$11,144,0008,386
Retail deposits$9,739,0008,474
Estimated insured deposits$10,739,0008,397
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$10,963,0008,539
Deposits held in domestic offices$10,963,0008,537
Individuals, partnerships, and corporations$10,963,0008,460
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$237,0008,609
Demand deposits$111,0008,537
Nontransaction accounts$10,726,0008,301
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$4,206,0005,840
Total time deposits$6,520,0008,247
Total time and savings deposits$10,726,0008,433
Noninterest-bearing deposits$111,0008,566
Interest-bearing deposits$10,852,0008,417
Retail deposits$9,811,0008,493
Estimated insured deposits$10,811,0008,403
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$11,155,0008,569
Deposits held in domestic offices$11,155,0008,567
Individuals, partnerships, and corporations$11,154,0008,495
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$165,0008,663
Demand deposits$97,0008,580
Nontransaction accounts$10,989,0008,316
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$4,478,0005,675
Total time deposits$6,511,0008,268
Total time and savings deposits$10,989,0008,453
Noninterest-bearing deposits$97,0008,608
Interest-bearing deposits$11,058,0008,441
Retail deposits$10,092,0008,521
Estimated insured deposits$10,992,0008,443
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$11,407,0008,589
Deposits held in domestic offices$11,407,0008,586
Individuals, partnerships, and corporations$11,407,0008,510
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$195,0008,684
Demand deposits$131,0008,599
Nontransaction accounts$11,212,0008,337
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$4,697,0005,605
Total time deposits$6,515,0008,308
Total time and savings deposits$11,212,0008,466
Noninterest-bearing deposits$131,0008,621
Interest-bearing deposits$11,276,0008,458
Retail deposits$10,127,0008,549
Estimated insured deposits$11,227,0008,479
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$11,771,0008,578
Deposits held in domestic offices$11,771,0008,576
Individuals, partnerships, and corporations$11,772,0008,493
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$260,0008,698
Demand deposits$85,0008,625
Nontransaction accounts$11,512,0008,314
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$5,018,0005,523
Total time deposits$6,494,0008,308
Total time and savings deposits$11,512,0008,458
Noninterest-bearing deposits$85,0008,645
Interest-bearing deposits$11,686,0008,448
Retail deposits$10,855,0008,524
Estimated insured deposits$11,655,0008,466
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$12,131,0008,645
Deposits held in domestic offices$12,131,0008,642
Individuals, partnerships, and corporations$12,131,0008,558
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$235,0008,757
Demand deposits$128,0008,671
Nontransaction accounts$11,896,0008,358
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$5,318,0005,467
Total time deposits$6,578,0008,369
Total time and savings deposits$11,896,0008,519
Noninterest-bearing deposits$128,0008,689
Interest-bearing deposits$12,003,0008,514
Retail deposits$10,905,0008,609
Estimated insured deposits$12,005,0008,544
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$11,886,0008,699
Deposits held in domestic offices$11,886,0008,697
Individuals, partnerships, and corporations$11,887,0008,612
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$66,0008,822
Demand deposits$66,0008,736
Nontransaction accounts$11,821,0008,395
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$5,323,0005,398
Total time deposits$6,498,0008,405
Total time and savings deposits$11,821,0008,559
Noninterest-bearing deposits$66,0008,757
Interest-bearing deposits$11,820,0008,566
Retail deposits$10,435,0008,671
Estimated insured deposits$11,735,0008,588
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$11,908,0008,738
Deposits held in domestic offices$11,908,0008,735
Individuals, partnerships, and corporations$11,908,0008,641
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$67,0008,862
Demand deposits$67,0008,767
Nontransaction accounts$11,841,0008,431
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$5,174,0005,500
Total time deposits$6,667,0008,416
Total time and savings deposits$11,841,0008,589
Noninterest-bearing deposits$67,0008,792
Interest-bearing deposits$11,841,0008,596
Retail deposits$10,346,0008,710
Estimated insured deposits$11,746,0008,617
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$11,891,0008,794
Deposits held in domestic offices$11,891,0008,793
Individuals, partnerships, and corporations$11,890,0008,694
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$105,0008,915
Demand deposits$105,0008,816
Nontransaction accounts$11,785,0008,498
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$5,177,0005,545
Total time deposits$6,608,0008,493
Total time and savings deposits$11,785,0008,654
Noninterest-bearing deposits$105,0008,839
Interest-bearing deposits$11,786,0008,661
Retail deposits$10,645,0008,748
Estimated insured deposits$11,778,0008,667
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$11,612,0008,842
Deposits held in domestic offices$11,612,0008,840
Individuals, partnerships, and corporations$11,611,0008,743
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$55,0008,957
Demand deposits$55,0008,861
Nontransaction accounts$11,556,0008,550
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$4,882,0005,699
Total time deposits$6,674,0008,524
Total time and savings deposits$11,556,0008,695
Noninterest-bearing deposits$55,0008,883
Interest-bearing deposits$11,557,0008,701
Retail deposits$10,459,0008,785
Estimated insured deposits$11,459,0008,724
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$11,436,0008,895
Deposits held in domestic offices$11,436,0008,893
Individuals, partnerships, and corporations$11,436,0008,759
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$11,374,0008,715
Noninterest-bearing deposits$120,0008,877
Interest-bearing deposits$11,316,0008,758
Retail deposits$10,349,0008,847
Estimated insured deposits$11,249,0008,782
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$11,319,0008,960
Deposits held in domestic offices$11,319,0008,960
Individuals, partnerships, and corporations$11,319,0008,826
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$11,254,0008,782
Noninterest-bearing deposits$123,0008,929
Interest-bearing deposits$11,196,0008,822
Retail deposits$10,293,0008,912
Estimated insured deposits$11,193,0008,854
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$11,016,0009,010
Deposits held in domestic offices$11,016,0009,008
Individuals, partnerships, and corporations$11,016,0008,864
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$10,966,0008,839
Noninterest-bearing deposits$223,0008,938
Interest-bearing deposits$10,793,0008,884
Retail deposits$10,347,0008,942
Estimated insured deposits$10,947,0008,899
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$10,666,0009,053
Deposits held in domestic offices$10,666,0009,051
Individuals, partnerships, and corporations$10,666,0008,916
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$10,614,0008,879
Noninterest-bearing deposits$170,0008,997
Interest-bearing deposits$10,496,0008,935
Retail deposits$9,889,0008,991
Estimated insured deposits$10,589,0008,953
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$10,609,0009,096
Deposits held in domestic offices$10,609,0009,096
Individuals, partnerships, and corporations$10,609,0008,942
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$10,555,0008,909
Noninterest-bearing deposits$119,0009,040
Interest-bearing deposits$10,490,0008,967
Retail deposits$9,839,0009,038
Estimated insured deposits$10,576,0008,986
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$9,399,0009,358
Deposits held in domestic offices$9,399,0009,357
Individuals, partnerships, and corporations$9,397,0009,225
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$9,345,0009,177
Noninterest-bearing deposits$120,0009,258
Interest-bearing deposits$9,279,0009,236
Retail deposits$8,739,0009,294
Estimated insured deposits$9,339,0009,273
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$8,436,0009,633
Deposits held in domestic offices$8,436,0009,632
Individuals, partnerships, and corporations$8,436,0009,474
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$8,405,0009,424
Noninterest-bearing deposits$99,0009,510
Interest-bearing deposits$8,337,0009,516
Retail deposits$8,186,0009,550
Estimated insured deposits$8,386,0009,543
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$8,934,0009,920
Deposits held in domestic offices$8,934,0009,920
Individuals, partnerships, and corporations$8,934,0009,762
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$8,892,0009,707
Noninterest-bearing deposits$166,0009,815
Interest-bearing deposits$8,768,0009,783
Retail deposits$8,621,0009,824
Estimated insured deposits$8,921,0009,808
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$8,548,00010,167
Deposits held in domestic offices$8,548,00010,167
Individuals, partnerships, and corporations$8,548,00010,022
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$8,548,0009,955
Noninterest-bearing deposits$126,00010,063
Interest-bearing deposits$8,422,00010,033
Retail deposits$8,342,00010,087
Estimated insured deposits$8,542,00010,089
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$8,228,00010,638
Deposits held in domestic offices$8,228,00010,638
Individuals, partnerships, and corporations$8,228,00010,481
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$8,228,00010,399
Noninterest-bearing deposits$114,00010,509
Interest-bearing deposits$8,114,00010,493
Retail deposits$8,126,00010,552
Estimated insured deposits$8,226,00010,562
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$7,995,00011,192
Deposits held in domestic offices$7,995,00011,192
Individuals, partnerships, and corporations$7,995,00010,980
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$7,995,00010,903
Noninterest-bearing deposits$120,00010,980
Interest-bearing deposits$7,875,00011,028
Retail deposits$7,995,00011,107
Estimated insured deposits$7,995,00011,095
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$7,878,00011,723
Deposits held in domestic offices$7,878,00011,723
Individuals, partnerships, and corporations$7,878,00011,509
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$7,878,00011,414
Noninterest-bearing deposits$120,00011,480
Interest-bearing deposits$7,758,00011,553
Retail deposits$7,878,00011,639
Estimated insured deposits$7,878,00011,634
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$7,381,00012,374
Deposits held in domestic offices$7,381,00012,374
Individuals, partnerships, and corporations$7,381,00012,154
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$7,381,00012,075
Noninterest-bearing deposits$116,00012,080
Interest-bearing deposits$7,265,00012,205
Retail deposits$7,381,00012,297
Estimated insured deposits$7,381,00012,291
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$7,309,00013,049
Deposits held in domestic offices$7,309,00013,049
Individuals, partnerships, and corporations$7,309,00012,738
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$7,309,00012,644
Noninterest-bearing deposits$103,00012,635
Interest-bearing deposits$7,206,00012,859
Retail deposits$7,309,00012,966
Estimated insured deposits$7,309,00012,958
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$6,695,00013,697
Deposits held in domestic offices$6,695,00013,697
Individuals, partnerships, and corporations$6,695,00013,605
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$6,695,00013,500
Noninterest-bearing deposits$013,737
Interest-bearing deposits$6,695,00013,494
Retail deposits$6,695,00013,622
Estimated insured deposits$6,695,00013,630
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA