Liberty Savings Bank, F.S.B., Total Deposits

2013-12-31Rank
Total deposits$21,536,0006,592
Deposits held in domestic offices$21,536,0006,591
Individuals, partnerships, and corporations$20,898,0006,534
U.S. Government$01,474
States and political subdivisions in the U.S.$638,0005,718
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$2,369,0006,648
Demand deposits$2,369,0006,500
Nontransaction accounts$19,167,0006,350
Money market deposit accounts (MMDAs)$1,058,0006,229
Other savings deposits (excluding MMDAs)$7,266,0004,627
Total time deposits$10,843,0006,238
Total time and savings deposits$19,167,0006,500
Noninterest-bearing deposits$2,369,0006,523
Interest-bearing deposits$19,167,0006,495
Retail deposits$21,136,0006,567
Estimated insured deposits$21,133,0006,538
IRAs and Keogh plan accounts$1,638,0005,750
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$22,575,0006,642
Deposits held in domestic offices$22,575,0006,641
Individuals, partnerships, and corporations$21,935,0006,568
U.S. Government$01,406
States and political subdivisions in the U.S.$640,0005,759
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$3,087,0006,695
Demand deposits$3,087,0006,470
Nontransaction accounts$19,488,0006,415
Money market deposit accounts (MMDAs)$905,0006,336
Other savings deposits (excluding MMDAs)$7,495,0004,593
Total time deposits$11,088,0006,300
Total time and savings deposits$19,488,0006,571
Noninterest-bearing deposits$3,087,0006,493
Interest-bearing deposits$19,488,0006,571
Retail deposits$22,175,0006,615
Estimated insured deposits$22,175,0006,583
IRAs and Keogh plan accounts$1,662,0005,810
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$25,201,0006,624
Deposits held in domestic offices$25,201,0006,624
Individuals, partnerships, and corporations$24,541,0006,541
U.S. Government$01,377
States and political subdivisions in the U.S.$660,0005,772
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$3,184,0006,746
Demand deposits$3,184,0006,499
Nontransaction accounts$22,017,0006,348
Money market deposit accounts (MMDAs)$2,275,0006,034
Other savings deposits (excluding MMDAs)$7,907,0004,468
Total time deposits$11,835,0006,294
Total time and savings deposits$22,017,0006,551
Noninterest-bearing deposits$3,184,0006,514
Interest-bearing deposits$22,017,0006,552
Retail deposits$24,801,0006,583
Estimated insured deposits$23,872,0006,591
IRAs and Keogh plan accounts$1,677,0005,847
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$27,613,0006,643
Deposits held in domestic offices$27,613,0006,643
Individuals, partnerships, and corporations$26,862,0006,552
U.S. Government$01,424
States and political subdivisions in the U.S.$751,0005,763
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$3,137,0006,821
Demand deposits$3,137,0006,571
Nontransaction accounts$24,476,0006,297
Money market deposit accounts (MMDAs)$1,824,0006,227
Other savings deposits (excluding MMDAs)$9,326,0004,150
Total time deposits$13,326,0006,257
Total time and savings deposits$24,476,0006,540
Noninterest-bearing deposits$3,137,0006,596
Interest-bearing deposits$24,476,0006,545
Retail deposits$27,213,0006,595
Estimated insured deposits$26,610,0006,580
IRAs and Keogh plan accounts$1,824,0005,792
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$27,114,0006,691
Deposits held in domestic offices$27,114,0006,690
Individuals, partnerships, and corporations$26,180,0006,607
U.S. Government$01,583
States and political subdivisions in the U.S.$934,0005,716
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$2,968,0006,885
Demand deposits$2,968,0006,659
Nontransaction accounts$24,146,0006,350
Money market deposit accounts (MMDAs)$1,594,0006,322
Other savings deposits (excluding MMDAs)$9,391,0004,044
Total time deposits$13,160,0006,331
Total time and savings deposits$24,146,0006,597
Noninterest-bearing deposits$2,967,0006,684
Interest-bearing deposits$24,146,0006,601
Retail deposits$26,714,0006,645
Estimated insured deposits$26,888,0006,628
IRAs and Keogh plan accounts$2,008,0005,724
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$27,880,0006,750
Deposits held in domestic offices$27,880,0006,750
Individuals, partnerships, and corporations$25,786,0006,693
U.S. Government$01,457
States and political subdivisions in the U.S.$858,0005,799
Commercial banks and other depository institutions in U.S.$1,236,0001,690
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,531,0006,990
Demand deposits$2,531,0006,779
Nontransaction accounts$25,349,0006,385
Money market deposit accounts (MMDAs)$2,062,0006,275
Other savings deposits (excluding MMDAs)$10,016,0003,902
Total time deposits$13,272,0006,431
Total time and savings deposits$25,349,0006,639
Noninterest-bearing deposits$2,531,0006,801
Interest-bearing deposits$25,349,0006,640
Retail deposits$27,212,0006,707
Estimated insured deposits$27,303,0006,682
IRAs and Keogh plan accounts$2,255,0005,662
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$27,262,0006,826
Deposits held in domestic offices$27,262,0006,825
Individuals, partnerships, and corporations$27,262,0006,692
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$3,269,0007,023
Demand deposits$3,256,0006,675
Nontransaction accounts$23,993,0006,513
Money market deposit accounts (MMDAs)$1,064,0006,611
Other savings deposits (excluding MMDAs)$10,153,0003,872
Total time deposits$12,776,0006,538
Total time and savings deposits$24,006,0006,745
Noninterest-bearing deposits$3,269,0006,695
Interest-bearing deposits$23,993,0006,750
Retail deposits$26,595,0006,779
Estimated insured deposits$26,772,0006,762
IRAs and Keogh plan accounts$2,262,0005,684
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$25,891,0006,929
Deposits held in domestic offices$25,891,0006,928
Individuals, partnerships, and corporations$25,891,0006,809
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$1,330,0007,165
Demand deposits$1,330,0007,058
Nontransaction accounts$24,561,0006,535
Money market deposit accounts (MMDAs)$780,0006,758
Other savings deposits (excluding MMDAs)$11,508,0003,605
Total time deposits$12,273,0006,649
Total time and savings deposits$24,561,0006,795
Noninterest-bearing deposits$1,330,0007,079
Interest-bearing deposits$24,561,0006,792
Retail deposits$25,227,0006,884
Estimated insured deposits$25,434,0006,876
IRAs and Keogh plan accounts$2,251,0005,741
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$24,519,0006,983
Deposits held in domestic offices$24,519,0006,981
Individuals, partnerships, and corporations$24,519,0006,866
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$2,565,0007,148
Demand deposits$2,565,0006,882
Nontransaction accounts$21,954,0006,696
Money market deposit accounts (MMDAs)$991,0006,714
Other savings deposits (excluding MMDAs)$11,258,0003,540
Total time deposits$9,705,0006,899
Total time and savings deposits$21,954,0006,884
Noninterest-bearing deposits$2,565,0006,914
Interest-bearing deposits$21,954,0006,884
Retail deposits$24,007,0006,937
Estimated insured deposits$24,050,0006,937
IRAs and Keogh plan accounts$2,188,0005,805
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$25,425,0007,020
Deposits held in domestic offices$25,425,0007,018
Individuals, partnerships, and corporations$25,425,0006,889
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$2,234,0007,238
Demand deposits$2,234,0006,979
Nontransaction accounts$23,191,0006,688
Money market deposit accounts (MMDAs)$1,049,0006,764
Other savings deposits (excluding MMDAs)$10,936,0003,582
Total time deposits$11,206,0006,868
Total time and savings deposits$23,191,0006,908
Noninterest-bearing deposits$2,234,0007,008
Interest-bearing deposits$23,191,0006,905
Retail deposits$25,162,0006,959
Estimated insured deposits$25,443,0006,950
IRAs and Keogh plan accounts$2,454,0005,672
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$25,059,0007,096
Deposits held in domestic offices$25,059,0007,095
Individuals, partnerships, and corporations$25,059,0006,962
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$1,969,0007,323
Demand deposits$1,969,0007,093
Nontransaction accounts$23,090,0006,763
Money market deposit accounts (MMDAs)$1,284,0006,746
Other savings deposits (excluding MMDAs)$8,944,0003,989
Total time deposits$12,862,0006,799
Total time and savings deposits$23,090,0006,964
Noninterest-bearing deposits$1,969,0007,125
Interest-bearing deposits$23,090,0006,950
Retail deposits$24,396,0007,047
Estimated insured deposits$25,066,0007,018
IRAs and Keogh plan accounts$2,500,0005,678
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$26,313,0007,113
Deposits held in domestic offices$26,313,0007,112
Individuals, partnerships, and corporations$26,313,0006,981
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$2,268,0007,371
Demand deposits$2,268,0007,074
Nontransaction accounts$24,045,0006,767
Money market deposit accounts (MMDAs)$2,125,0006,544
Other savings deposits (excluding MMDAs)$7,577,0004,326
Total time deposits$14,343,0006,743
Total time and savings deposits$24,045,0006,996
Noninterest-bearing deposits$2,268,0007,114
Interest-bearing deposits$24,045,0006,993
Retail deposits$25,395,0007,072
Estimated insured deposits$26,321,0007,038
IRAs and Keogh plan accounts$2,587,0005,665
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$27,091,0007,142
Deposits held in domestic offices$27,091,0007,142
Individuals, partnerships, and corporations$27,091,0006,987
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$2,469,0007,426
Demand deposits$2,469,0007,082
Nontransaction accounts$24,622,0006,779
Money market deposit accounts (MMDAs)$2,722,0006,356
Other savings deposits (excluding MMDAs)$5,778,0004,783
Total time deposits$16,122,0006,672
Total time and savings deposits$24,622,0007,008
Noninterest-bearing deposits$2,469,0007,120
Interest-bearing deposits$24,622,0006,999
Retail deposits$26,691,0007,066
Estimated insured deposits$26,868,0007,062
IRAs and Keogh plan accounts$2,494,0005,751
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$24,599,0007,290
Deposits held in domestic offices$24,599,0007,290
Individuals, partnerships, and corporations$24,598,0007,161
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$1,562,0007,571
Demand deposits$1,562,0007,368
Nontransaction accounts$23,036,0006,946
Money market deposit accounts (MMDAs)$1,824,0006,711
Other savings deposits (excluding MMDAs)$5,203,0005,016
Total time deposits$16,009,0006,785
Total time and savings deposits$23,036,0007,165
Noninterest-bearing deposits$1,562,0007,394
Interest-bearing deposits$23,037,0007,163
Retail deposits$24,335,0007,217
Estimated insured deposits$24,387,0007,210
IRAs and Keogh plan accounts$2,571,0005,767
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$24,790,0007,343
Deposits held in domestic offices$24,790,0007,343
Individuals, partnerships, and corporations$24,790,0007,198
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$1,544,0007,637
Demand deposits$1,393,0007,452
Nontransaction accounts$23,246,0006,979
Money market deposit accounts (MMDAs)$1,432,0006,915
Other savings deposits (excluding MMDAs)$5,340,0004,992
Total time deposits$16,474,0006,806
Total time and savings deposits$23,246,0007,195
Noninterest-bearing deposits$1,393,0007,484
Interest-bearing deposits$23,397,0007,182
Retail deposits$24,529,0007,268
Estimated insured deposits$24,816,0007,247
IRAs and Keogh plan accounts$2,404,0005,911
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$25,507,0007,414
Deposits held in domestic offices$25,507,0007,412
Individuals, partnerships, and corporations$25,507,0007,248
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$1,601,0007,736
Demand deposits$1,422,0007,545
Nontransaction accounts$23,906,0007,029
Money market deposit accounts (MMDAs)$1,115,0007,109
Other savings deposits (excluding MMDAs)$5,607,0004,897
Total time deposits$17,184,0006,825
Total time and savings deposits$23,906,0007,245
Noninterest-bearing deposits$1,422,0007,578
Interest-bearing deposits$24,085,0007,241
Retail deposits$25,244,0007,330
Estimated insured deposits$25,543,0007,300
IRAs and Keogh plan accounts$2,287,0006,035
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$26,726,0007,414
Deposits held in domestic offices$26,726,0007,414
Individuals, partnerships, and corporations$26,726,0007,250
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$1,665,0007,799
Demand deposits$1,472,0007,616
Nontransaction accounts$25,061,0006,994
Money market deposit accounts (MMDAs)$899,0007,253
Other savings deposits (excluding MMDAs)$5,461,0004,869
Total time deposits$18,701,0006,758
Total time and savings deposits$25,061,0007,233
Noninterest-bearing deposits$1,472,0007,647
Interest-bearing deposits$25,254,0007,222
Retail deposits$23,675,0007,272
Estimated insured deposits$26,758,0007,290
IRAs and Keogh plan accounts$2,493,0005,868
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$27,648,0007,400
Deposits held in domestic offices$27,648,0007,400
Individuals, partnerships, and corporations$27,648,0007,224
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$1,402,0007,886
Demand deposits$1,311,0007,698
Nontransaction accounts$26,246,0006,965
Money market deposit accounts (MMDAs)$615,0007,463
Other savings deposits (excluding MMDAs)$4,916,0005,105
Total time deposits$20,715,0006,639
Total time and savings deposits$26,246,0007,212
Noninterest-bearing deposits$1,311,0007,727
Interest-bearing deposits$26,337,0007,209
Retail deposits$23,814,0007,290
Estimated insured deposits$27,708,0007,275
IRAs and Keogh plan accounts$2,480,0005,901
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$29,021,0007,394
Deposits held in domestic offices$29,021,0007,393
Individuals, partnerships, and corporations$29,021,0007,214
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$1,656,0007,963
Demand deposits$1,529,0007,720
Nontransaction accounts$27,365,0006,952
Money market deposit accounts (MMDAs)$374,0007,632
Other savings deposits (excluding MMDAs)$5,165,0005,035
Total time deposits$21,826,0006,563
Total time and savings deposits$27,365,0007,196
Noninterest-bearing deposits$1,529,0007,760
Interest-bearing deposits$27,492,0007,194
Retail deposits$25,082,0007,270
Estimated insured deposits$27,211,0007,118
IRAs and Keogh plan accounts$2,327,0006,017
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$28,252,0007,463
Deposits held in domestic offices$28,252,0007,463
Individuals, partnerships, and corporations$28,251,0007,280
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$1,768,0008,006
Demand deposits$1,632,0007,745
Nontransaction accounts$26,483,0007,029
Money market deposit accounts (MMDAs)$445,0007,651
Other savings deposits (excluding MMDAs)$4,425,0005,350
Total time deposits$21,613,0006,597
Total time and savings deposits$26,483,0007,285
Noninterest-bearing deposits$1,632,0007,786
Interest-bearing deposits$26,620,0007,276
Retail deposits$23,464,0007,404
Estimated insured deposits$26,706,0007,196
IRAs and Keogh plan accounts$2,169,0006,082
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$27,648,0007,496
Deposits held in domestic offices$27,648,0007,496
Individuals, partnerships, and corporations$27,648,0007,309
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$1,885,0008,032
Demand deposits$1,436,0007,844
Nontransaction accounts$25,763,0007,049
Money market deposit accounts (MMDAs)$576,0007,618
Other savings deposits (excluding MMDAs)$4,179,0005,364
Total time deposits$21,008,0006,647
Total time and savings deposits$25,763,0007,301
Noninterest-bearing deposits$1,436,0007,882
Interest-bearing deposits$26,212,0007,265
Retail deposits$24,015,0007,386
Estimated insured deposits$26,606,0007,175
IRAs and Keogh plan accounts$2,087,0006,089
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$27,160,0007,529
Deposits held in domestic offices$27,160,0007,529
Individuals, partnerships, and corporations$27,160,0007,353
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$1,981,0008,080
Demand deposits$1,220,0007,938
Nontransaction accounts$25,179,0007,106
Money market deposit accounts (MMDAs)$679,0007,626
Other savings deposits (excluding MMDAs)$3,935,0005,527
Total time deposits$20,565,0006,703
Total time and savings deposits$25,179,0007,371
Noninterest-bearing deposits$1,220,0007,976
Interest-bearing deposits$25,940,0007,302
Retail deposits$24,715,0007,358
Estimated insured deposits$26,237,0007,224
IRAs and Keogh plan accounts$2,138,0006,006
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$29,252,0007,450
Deposits held in domestic offices$29,252,0007,448
Individuals, partnerships, and corporations$29,252,0007,252
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$2,734,0008,033
Demand deposits$1,934,0007,770
Nontransaction accounts$26,518,0007,023
Money market deposit accounts (MMDAs)$1,043,0007,466
Other savings deposits (excluding MMDAs)$4,163,0005,461
Total time deposits$21,312,0006,631
Total time and savings deposits$26,518,0007,300
Noninterest-bearing deposits$1,934,0007,813
Interest-bearing deposits$27,318,0007,226
Retail deposits$26,615,0007,252
Estimated insured deposits$27,345,0007,163
IRAs and Keogh plan accounts$2,053,0006,082
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$28,994,0007,463
Deposits held in domestic offices$28,994,0007,462
Individuals, partnerships, and corporations$28,994,0007,277
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$2,419,0008,109
Demand deposits$1,453,0007,951
Nontransaction accounts$26,575,0007,033
Money market deposit accounts (MMDAs)$605,0007,719
Other savings deposits (excluding MMDAs)$4,042,0005,492
Total time deposits$21,928,0006,607
Total time and savings deposits$26,575,0007,303
Noninterest-bearing deposits$1,453,0007,989
Interest-bearing deposits$27,541,0007,236
Retail deposits$26,666,0007,243
Estimated insured deposits$28,224,0007,112
IRAs and Keogh plan accounts$2,001,0006,136
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$28,684,0007,491
Deposits held in domestic offices$28,684,0007,490
Individuals, partnerships, and corporations$28,684,0007,299
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$2,415,0008,124
Demand deposits$1,387,0007,996
Nontransaction accounts$26,269,0007,022
Money market deposit accounts (MMDAs)$461,0007,813
Other savings deposits (excluding MMDAs)$4,032,0005,441
Total time deposits$21,776,0006,580
Total time and savings deposits$26,269,0007,321
Noninterest-bearing deposits$1,387,0008,026
Interest-bearing deposits$27,297,0007,246
Retail deposits$25,994,0007,289
Estimated insured deposits$27,761,0007,104
IRAs and Keogh plan accounts$1,973,0006,165
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$30,907,0007,356
Deposits held in domestic offices$30,907,0007,356
Individuals, partnerships, and corporations$30,907,0007,155
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$2,621,0008,099
Demand deposits$1,652,0007,891
Nontransaction accounts$28,286,0006,897
Money market deposit accounts (MMDAs)$516,0007,804
Other savings deposits (excluding MMDAs)$4,214,0005,379
Total time deposits$23,556,0006,425
Total time and savings deposits$28,286,0007,173
Noninterest-bearing deposits$1,652,0007,938
Interest-bearing deposits$29,255,0007,122
Retail deposits$28,083,0007,128
Estimated insured deposits$29,284,0007,021
IRAs and Keogh plan accounts$2,226,0005,954
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$29,784,0007,468
Deposits held in domestic offices$29,784,0007,466
Individuals, partnerships, and corporations$29,784,0007,253
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$7,303,0007,195
Demand deposits$1,433,0008,040
Nontransaction accounts$22,481,0007,356
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$22,481,0006,533
Total time and savings deposits$22,481,0007,598
Noninterest-bearing deposits$1,433,0008,086
Interest-bearing deposits$28,351,0007,204
Retail deposits$26,886,0007,246
Estimated insured deposits$28,161,0007,115
IRAs and Keogh plan accounts$2,033,0006,168
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$27,430,0007,616
Deposits held in domestic offices$27,430,0007,614
Individuals, partnerships, and corporations$27,430,0007,427
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$6,879,0007,314
Demand deposits$926,0008,210
Nontransaction accounts$20,551,0007,511
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$20,551,0006,726
Total time and savings deposits$20,551,0007,762
Noninterest-bearing deposits$926,0008,245
Interest-bearing deposits$26,504,0007,346
Retail deposits$27,430,0007,234
Estimated insured deposits$26,337,0007,261
IRAs and Keogh plan accounts$1,676,0006,473
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$25,927,0007,726
Deposits held in domestic offices$25,927,0007,725
Individuals, partnerships, and corporations$25,928,0007,531
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$6,063,0007,564
Demand deposits$722,0008,279
Nontransaction accounts$19,865,0007,544
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$19,865,0006,753
Total time and savings deposits$19,865,0007,799
Noninterest-bearing deposits$722,0008,311
Interest-bearing deposits$25,205,0007,443
Retail deposits$21,157,0007,679
Estimated insured deposits$24,957,0007,382
IRAs and Keogh plan accounts$1,360,0006,798
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$24,877,0007,775
Deposits held in domestic offices$24,877,0007,773
Individuals, partnerships, and corporations$24,877,0007,604
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$6,267,0007,497
Demand deposits$729,0008,342
Nontransaction accounts$18,610,0007,668
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$18,610,0006,879
Total time and savings deposits$18,610,0007,904
Noninterest-bearing deposits$729,0008,371
Interest-bearing deposits$24,148,0007,518
Retail deposits$21,512,0007,657
Estimated insured deposits$24,112,0007,464
IRAs and Keogh plan accounts$1,291,0006,894
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$23,901,0007,852
Deposits held in domestic offices$23,901,0007,850
Individuals, partnerships, and corporations$23,901,0007,675
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$6,096,0007,613
Demand deposits$700,0008,381
Nontransaction accounts$17,805,0007,747
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$17,805,0006,932
Total time and savings deposits$17,805,0007,979
Noninterest-bearing deposits$700,0008,406
Interest-bearing deposits$23,201,0007,606
Retail deposits$20,797,0007,741
Estimated insured deposits$23,097,0007,555
IRAs and Keogh plan accounts$1,288,0006,916
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$23,684,0007,881
Deposits held in domestic offices$23,684,0007,879
Individuals, partnerships, and corporations$23,684,0007,708
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$6,526,0007,577
Demand deposits$665,0008,410
Nontransaction accounts$17,158,0007,808
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$17,158,0006,985
Total time and savings deposits$17,158,0008,046
Noninterest-bearing deposits$665,0008,434
Interest-bearing deposits$23,019,0007,652
Retail deposits$19,237,0007,897
Estimated insured deposits$22,837,0007,583
IRAs and Keogh plan accounts$1,254,0006,922
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$23,474,0007,946
Deposits held in domestic offices$23,474,0007,945
Individuals, partnerships, and corporations$23,474,0007,763
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$6,718,0007,634
Demand deposits$940,0008,382
Nontransaction accounts$16,756,0007,853
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$16,756,0007,019
Total time and savings deposits$16,756,0008,097
Noninterest-bearing deposits$940,0008,406
Interest-bearing deposits$22,534,0007,701
Retail deposits$20,153,0007,878
Estimated insured deposits$22,653,0007,630
IRAs and Keogh plan accounts$1,212,0006,989
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$23,110,0007,962
Deposits held in domestic offices$23,110,0007,960
Individuals, partnerships, and corporations$23,110,0007,776
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$6,379,0007,668
Demand deposits$698,0008,475
Nontransaction accounts$16,731,0007,882
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$16,731,0007,034
Total time and savings deposits$16,731,0008,139
Noninterest-bearing deposits$698,0008,496
Interest-bearing deposits$22,412,0007,726
Retail deposits$20,081,0007,889
Estimated insured deposits$22,381,0007,648
IRAs and Keogh plan accounts$1,322,0006,903
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$22,818,0007,987
Deposits held in domestic offices$22,818,0007,986
Individuals, partnerships, and corporations$22,818,0007,798
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$7,051,0007,502
Demand deposits$933,0008,442
Nontransaction accounts$15,767,0007,969
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$15,767,0007,107
Total time and savings deposits$15,767,0008,206
Noninterest-bearing deposits$933,0008,459
Interest-bearing deposits$21,885,0007,777
Retail deposits$19,676,0007,927
Estimated insured deposits$21,976,0007,687
IRAs and Keogh plan accounts$1,273,0006,953
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$22,381,0008,101
Deposits held in domestic offices$22,381,0008,099
Individuals, partnerships, and corporations$22,381,0007,907
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$7,503,0007,490
Demand deposits$943,0008,484
Nontransaction accounts$14,878,0008,109
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$14,878,0007,255
Total time and savings deposits$14,878,0008,325
Noninterest-bearing deposits$943,0008,499
Interest-bearing deposits$21,438,0007,879
Retail deposits$19,996,0007,976
Estimated insured deposits$21,796,0007,792
IRAs and Keogh plan accounts$1,236,0007,064
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$21,391,0008,200
Deposits held in domestic offices$21,391,0008,198
Individuals, partnerships, and corporations$21,391,0008,004
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$7,562,0007,530
Demand deposits$891,0008,527
Nontransaction accounts$13,829,0008,221
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$13,829,0007,390
Total time and savings deposits$13,829,0008,442
Noninterest-bearing deposits$891,0008,547
Interest-bearing deposits$20,500,0007,959
Retail deposits$18,971,0008,109
Estimated insured deposits$20,871,0007,903
IRAs and Keogh plan accounts$1,235,0007,094
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$22,259,0008,158
Deposits held in domestic offices$22,259,0008,155
Individuals, partnerships, and corporations$22,259,0007,963
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$8,439,0007,233
Demand deposits$1,040,0008,529
Nontransaction accounts$13,820,0008,260
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$13,820,0007,437
Total time and savings deposits$13,820,0008,476
Noninterest-bearing deposits$1,040,0008,550
Interest-bearing deposits$21,219,0007,941
Retail deposits$19,171,0008,094
Estimated insured deposits$21,371,0007,881
IRAs and Keogh plan accounts$1,242,0007,129
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$22,759,0008,159
Deposits held in domestic offices$22,759,0008,158
Individuals, partnerships, and corporations$22,758,0007,961
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$8,714,0007,212
Demand deposits$1,009,0008,586
Nontransaction accounts$14,044,0008,293
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$14,044,0007,446
Total time and savings deposits$14,044,0008,508
Noninterest-bearing deposits$1,009,0008,605
Interest-bearing deposits$21,750,0007,962
Retail deposits$19,885,0008,102
Estimated insured deposits$21,885,0007,901
IRAs and Keogh plan accounts$1,305,0007,151
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$22,800,0008,200
Deposits held in domestic offices$22,800,0008,198
Individuals, partnerships, and corporations$22,800,0007,987
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$9,927,0006,943
Demand deposits$791,0008,676
Nontransaction accounts$12,873,0008,438
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$12,873,0007,662
Total time and savings deposits$12,873,0008,625
Noninterest-bearing deposits$791,0008,691
Interest-bearing deposits$22,009,0007,970
Retail deposits$20,132,0008,123
Estimated insured deposits$22,132,0007,917
IRAs and Keogh plan accounts$1,292,0007,199
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$22,629,0008,246
Deposits held in domestic offices$22,629,0008,245
Individuals, partnerships, and corporations$09,099
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 depositsNANA
Noninterest-bearing deposits$08,960
Interest-bearing deposits$22,629,0007,935
Retail deposits$19,924,0008,157
Estimated insured deposits$21,824,0007,974
IRAs and Keogh plan accounts$1,210,0007,356
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$22,245,0008,312
Deposits held in domestic offices$22,245,0008,311
Individuals, partnerships, and corporations$09,162
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 depositsNANA
Noninterest-bearing deposits$09,011
Interest-bearing deposits$22,245,0008,013
Retail deposits$19,616,0008,221
Estimated insured deposits$21,616,0008,040
IRAs and Keogh plan accounts$1,165,0007,489
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$22,254,0008,341
Deposits held in domestic offices$22,254,0008,339
Individuals, partnerships, and corporations$09,192
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 depositsNANA
Noninterest-bearing deposits$09,047
Interest-bearing deposits$22,254,0008,057
Retail deposits$20,021,0008,205
Estimated insured deposits$21,821,0008,052
IRAs and Keogh plan accounts$1,151,0007,541
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$22,794,0008,321
Deposits held in domestic offices$22,794,0008,320
Individuals, partnerships, and corporations$09,231
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 depositsNANA
Noninterest-bearing deposits$09,091
Interest-bearing deposits$22,794,0008,044
Retail deposits$20,345,0008,190
Estimated insured deposits$22,245,0008,038
IRAs and Keogh plan accounts$1,129,0007,561
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$23,404,0008,300
Deposits held in domestic offices$23,404,0008,298
Individuals, partnerships, and corporations$09,266
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 depositsNANA
Noninterest-bearing deposits$09,127
Interest-bearing deposits$23,404,0008,003
Retail deposits$21,002,0008,161
Estimated insured deposits$22,802,0008,006
IRAs and Keogh plan accounts$1,092,0007,625
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$24,478,0008,336
Deposits held in domestic offices$24,478,0008,334
Individuals, partnerships, and corporations$09,528
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 depositsNANA
Noninterest-bearing deposits$09,348
Interest-bearing deposits$24,478,0007,960
Retail deposits$21,641,0008,193
Estimated insured deposits$23,741,0008,042
IRAs and Keogh plan accounts$711,0008,224
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$25,250,0008,313
Deposits held in domestic offices$25,250,0008,312
Individuals, partnerships, and corporations$09,785
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 depositsNANA
Noninterest-bearing deposits$09,605
Interest-bearing deposits$25,250,0007,903
Retail deposits$23,652,0008,011
Estimated insured deposits$24,952,0007,948
IRAs and Keogh plan accounts$604,0008,512
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$23,032,0008,712
Deposits held in domestic offices$23,032,0008,710
Individuals, partnerships, and corporations$010,135
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 depositsNANA
Noninterest-bearing deposits$09,967
Interest-bearing deposits$23,032,0008,287
Retail deposits$22,079,0008,413
Estimated insured deposits$22,879,0008,373
IRAs and Keogh plan accounts$455,0009,047
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$22,040,0008,956
Deposits held in domestic offices$22,040,0008,955
Individuals, partnerships, and corporations$010,380
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 depositsNANA
Noninterest-bearing deposits$010,216
Interest-bearing deposits$22,040,0008,535
Retail deposits$20,786,0008,735
Estimated insured deposits$21,786,0008,658
IRAs and Keogh plan accounts$150,0009,735
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$21,687,0009,282
Deposits held in domestic offices$21,687,0009,280
Individuals, partnerships, and corporations$21,687,0008,933
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$21,626,0008,754
Noninterest-bearing deposits$75,00010,544
Interest-bearing deposits$21,612,0008,829
Retail deposits$19,475,0009,203
Estimated insured deposits$21,475,0008,969
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$20,565,0009,829
Deposits held in domestic offices$20,565,0009,827
Individuals, partnerships, and corporations$20,565,0009,459
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$20,535,0009,246
Noninterest-bearing deposits$52,00011,044
Interest-bearing deposits$20,513,0009,349
Retail deposits$18,208,0009,802
Estimated insured deposits$20,408,0009,517
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$20,845,00010,153
Deposits held in domestic offices$20,845,00010,151
Individuals, partnerships, and corporations$20,845,0009,751
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$20,818,0009,562
Noninterest-bearing deposits$50,00011,554
Interest-bearing deposits$20,795,0009,675
Retail deposits$19,803,0009,949
Estimated insured deposits$20,703,0009,855
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$17,154,00011,091
Deposits held in domestic offices$17,154,00011,088
Individuals, partnerships, and corporations$17,154,00010,720
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$17,147,00010,476
Noninterest-bearing deposits$31,00012,187
Interest-bearing deposits$17,123,00010,588
Retail deposits$16,086,00010,960
Estimated insured deposits$17,086,00010,820
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$14,220,00012,125
Deposits held in domestic offices$14,220,00012,124
Individuals, partnerships, and corporations$14,219,00011,690
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$14,219,00011,500
Noninterest-bearing deposits$26,00012,741
Interest-bearing deposits$14,194,00011,703
Retail deposits$13,257,00012,086
Estimated insured deposits$14,157,00011,932
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$10,558,00013,230
Deposits held in domestic offices$10,558,00013,229
Individuals, partnerships, and corporations$10,558,00013,069
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$10,558,00012,926
Noninterest-bearing deposits$26,00013,621
Interest-bearing deposits$10,532,00012,928
Retail deposits$10,340,00013,125
Estimated insured deposits$10,540,00013,107
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