Medina Savings and Loan Association, Total Deposits

2018-06-30Rank
Total deposits$50,857,0004,836
Deposits held in domestic offices$50,857,0004,836
Individuals, partnerships, and corporations$50,857,0004,662
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,208,0004,861
Demand deposits$11,177,0004,530
Nontransaction accounts$35,649,0004,639
Money market deposit accounts (MMDAs)$13,469,0003,524
Other savings deposits (excluding MMDAs)$11,789,0003,676
Total time deposits$10,391,0005,002
Total time and savings deposits$39,680,0004,800
Noninterest-bearing deposits$11,177,0004,546
Interest-bearing deposits$39,680,0004,810
Retail deposits$50,043,0004,754
Estimated insured deposits$50,450,0004,644
IRAs and Keogh plan accounts$2,685,0004,112
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$50,740,0004,909
Deposits held in domestic offices$50,740,0004,909
Individuals, partnerships, and corporations$50,740,0004,744
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,635,0004,893
Demand deposits$11,039,0004,576
Nontransaction accounts$35,105,0004,730
Money market deposit accounts (MMDAs)$13,289,0003,598
Other savings deposits (excluding MMDAs)$11,447,0003,743
Total time deposits$10,369,0005,066
Total time and savings deposits$39,701,0004,862
Noninterest-bearing deposits$11,039,0004,598
Interest-bearing deposits$39,701,0004,872
Retail deposits$49,930,0004,830
Estimated insured deposits$50,276,0004,709
IRAs and Keogh plan accounts$2,717,0004,148
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$49,514,0004,990
Deposits held in domestic offices$49,514,0004,990
Individuals, partnerships, and corporations$49,514,0004,818
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,318,0004,966
Demand deposits$10,195,0004,728
Nontransaction accounts$34,196,0004,794
Money market deposit accounts (MMDAs)$12,620,0003,675
Other savings deposits (excluding MMDAs)$11,224,0003,752
Total time deposits$10,352,0005,131
Total time and savings deposits$39,319,0004,917
Noninterest-bearing deposits$10,195,0004,744
Interest-bearing deposits$39,319,0004,926
Retail deposits$48,708,0004,911
Estimated insured deposits$48,856,0004,787
IRAs and Keogh plan accounts$2,774,0004,186
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$48,334,0005,045
Deposits held in domestic offices$48,334,0005,045
Individuals, partnerships, and corporations$48,334,0004,882
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,219,0004,962
Demand deposits$10,607,0004,657
Nontransaction accounts$33,115,0004,894
Money market deposit accounts (MMDAs)$12,409,0003,741
Other savings deposits (excluding MMDAs)$10,433,0003,908
Total time deposits$10,273,0005,216
Total time and savings deposits$37,727,0005,002
Noninterest-bearing deposits$10,607,0004,676
Interest-bearing deposits$37,727,0005,012
Retail deposits$47,532,0004,966
Estimated insured deposits$47,666,0004,857
IRAs and Keogh plan accounts$2,731,0004,280
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$48,140,0005,092
Deposits held in domestic offices$48,140,0005,092
Individuals, partnerships, and corporations$48,140,0004,916
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,399,0005,005
Demand deposits$10,740,0004,670
Nontransaction accounts$32,741,0004,942
Money market deposit accounts (MMDAs)$12,219,0003,804
Other savings deposits (excluding MMDAs)$11,080,0003,831
Total time deposits$9,442,0005,325
Total time and savings deposits$37,400,0005,072
Noninterest-bearing deposits$10,740,0004,701
Interest-bearing deposits$37,400,0005,084
Retail deposits$48,062,0004,990
Estimated insured deposits$47,430,0004,904
IRAs and Keogh plan accounts$2,709,0004,330
Brokered deposits$78,0002,514
Fully insured brokered deposits$78,0002,319
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$46,624,0005,197
Deposits held in domestic offices$46,624,0005,197
Individuals, partnerships, and corporations$46,624,0005,006
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,266,0005,139
Demand deposits$9,752,0004,840
Nontransaction accounts$32,358,0005,029
Money market deposit accounts (MMDAs)$12,259,0003,851
Other savings deposits (excluding MMDAs)$10,391,0003,962
Total time deposits$9,708,0005,375
Total time and savings deposits$36,872,0005,145
Noninterest-bearing deposits$9,752,0004,857
Interest-bearing deposits$36,872,0005,153
Retail deposits$45,261,0005,134
Estimated insured deposits$46,105,0005,007
IRAs and Keogh plan accounts$2,736,0004,372
Brokered deposits$1,363,0002,206
Fully insured brokered deposits$1,363,0002,000
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$47,876,0005,202
Deposits held in domestic offices$47,876,0005,202
Individuals, partnerships, and corporations$47,876,0005,024
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,660,0005,231
Demand deposits$9,078,0004,973
Nontransaction accounts$34,216,0004,980
Money market deposit accounts (MMDAs)$12,187,0003,877
Other savings deposits (excluding MMDAs)$10,257,0003,952
Total time deposits$11,772,0005,266
Total time and savings deposits$38,798,0005,121
Noninterest-bearing deposits$9,078,0004,990
Interest-bearing deposits$38,798,0005,126
Retail deposits$45,837,0005,153
Estimated insured deposits$47,320,0005,014
IRAs and Keogh plan accounts$2,851,0004,365
Brokered deposits$1,609,0002,158
Fully insured brokered deposits$1,609,0001,973
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$46,484,0005,273
Deposits held in domestic offices$46,484,0005,273
Individuals, partnerships, and corporations$46,484,0005,090
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,608,0005,232
Demand deposits$9,384,0004,923
Nontransaction accounts$32,876,0005,075
Money market deposit accounts (MMDAs)$11,492,0003,982
Other savings deposits (excluding MMDAs)$9,432,0004,100
Total time deposits$11,952,0005,323
Total time and savings deposits$37,100,0005,222
Noninterest-bearing deposits$9,383,0004,951
Interest-bearing deposits$37,101,0005,223
Retail deposits$44,446,0005,228
Estimated insured deposits$46,064,0005,088
IRAs and Keogh plan accounts$2,718,0004,473
Brokered deposits$1,609,0002,170
Fully insured brokered deposits$1,609,0001,987
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$45,988,0005,347
Deposits held in domestic offices$45,988,0005,347
Individuals, partnerships, and corporations$45,988,0005,148
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,368,0005,391
Demand deposits$8,511,0005,069
Nontransaction accounts$33,620,0005,112
Money market deposit accounts (MMDAs)$11,736,0003,988
Other savings deposits (excluding MMDAs)$10,161,0003,988
Total time deposits$11,723,0005,421
Total time and savings deposits$37,477,0005,272
Noninterest-bearing deposits$8,511,0005,086
Interest-bearing deposits$37,477,0005,281
Retail deposits$43,954,0005,303
Estimated insured deposits$45,662,0005,157
IRAs and Keogh plan accounts$2,740,0004,510
Brokered deposits$1,607,0002,172
Fully insured brokered deposits$1,607,0001,992
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$45,548,0005,411
Deposits held in domestic offices$45,548,0005,411
Individuals, partnerships, and corporations$45,548,0005,210
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,676,0005,418
Demand deposits$8,685,0005,092
Nontransaction accounts$32,872,0005,193
Money market deposit accounts (MMDAs)$11,418,0004,036
Other savings deposits (excluding MMDAs)$9,755,0004,083
Total time deposits$11,699,0005,489
Total time and savings deposits$36,863,0005,351
Noninterest-bearing deposits$8,685,0005,117
Interest-bearing deposits$36,863,0005,350
Retail deposits$43,515,0005,377
Estimated insured deposits$45,285,0005,222
IRAs and Keogh plan accounts$2,734,0004,550
Brokered deposits$1,607,0002,158
Fully insured brokered deposits$1,607,0001,977
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$45,805,0005,444
Deposits held in domestic offices$45,805,0005,444
Individuals, partnerships, and corporations$45,805,0005,258
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,260,0005,507
Demand deposits$8,169,0005,236
Nontransaction accounts$33,545,0005,189
Money market deposit accounts (MMDAs)$11,869,0004,011
Other savings deposits (excluding MMDAs)$9,872,0004,014
Total time deposits$11,804,0005,535
Total time and savings deposits$37,636,0005,350
Noninterest-bearing deposits$8,169,0005,241
Interest-bearing deposits$37,636,0005,354
Retail deposits$43,775,0005,402
Estimated insured deposits$45,436,0005,256
IRAs and Keogh plan accounts$2,839,0004,530
Brokered deposits$1,606,0002,152
Fully insured brokered deposits$1,606,0001,988
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$44,433,0005,528
Deposits held in domestic offices$44,433,0005,528
Individuals, partnerships, and corporations$44,433,0005,332
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$11,018,0005,623
Demand deposits$7,378,0005,340
Nontransaction accounts$33,415,0005,265
Money market deposit accounts (MMDAs)$11,437,0004,099
Other savings deposits (excluding MMDAs)$9,676,0004,060
Total time deposits$12,302,0005,580
Total time and savings deposits$37,055,0005,442
Noninterest-bearing deposits$7,378,0005,363
Interest-bearing deposits$37,055,0005,438
Retail deposits$41,959,0005,508
Estimated insured deposits$44,082,0005,359
IRAs and Keogh plan accounts$2,830,0004,626
Brokered deposits$2,051,0002,069
Fully insured brokered deposits$2,051,0001,910
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$46,460,0005,545
Deposits held in domestic offices$46,460,0005,545
Individuals, partnerships, and corporations$46,460,0005,334
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$11,977,0005,618
Demand deposits$8,427,0005,219
Nontransaction accounts$34,483,0005,296
Money market deposit accounts (MMDAs)$11,933,0004,070
Other savings deposits (excluding MMDAs)$10,197,0003,999
Total time deposits$12,353,0005,655
Total time and savings deposits$38,033,0005,460
Noninterest-bearing deposits$8,427,0005,244
Interest-bearing deposits$38,033,0005,459
Retail deposits$43,989,0005,507
Estimated insured deposits$45,873,0005,352
IRAs and Keogh plan accounts$2,813,0004,681
Brokered deposits$2,050,0002,034
Fully insured brokered deposits$2,050,0001,877
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$45,579,0005,631
Deposits held in domestic offices$45,579,0005,631
Individuals, partnerships, and corporations$45,579,0005,432
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$11,311,0005,738
Demand deposits$8,435,0005,288
Nontransaction accounts$34,268,0005,358
Money market deposit accounts (MMDAs)$11,025,0004,215
Other savings deposits (excluding MMDAs)$10,563,0003,939
Total time deposits$12,680,0005,686
Total time and savings deposits$37,144,0005,564
Noninterest-bearing deposits$8,435,0005,317
Interest-bearing deposits$37,144,0005,561
Retail deposits$42,862,0005,605
Estimated insured deposits$44,908,0005,458
IRAs and Keogh plan accounts$2,540,0004,881
Brokered deposits$2,298,0001,971
Fully insured brokered deposits$2,298,0001,825
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$44,865,0005,713
Deposits held in domestic offices$44,865,0005,713
Individuals, partnerships, and corporations$44,865,0005,515
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$10,483,0005,886
Demand deposits$7,635,0005,480
Nontransaction accounts$34,382,0005,410
Money market deposit accounts (MMDAs)$11,084,0004,235
Other savings deposits (excluding MMDAs)$10,407,0003,939
Total time deposits$12,891,0005,765
Total time and savings deposits$37,230,0005,623
Noninterest-bearing deposits$7,635,0005,519
Interest-bearing deposits$37,230,0005,616
Retail deposits$41,901,0005,696
Estimated insured deposits$44,227,0005,532
IRAs and Keogh plan accounts$2,310,0005,086
Brokered deposits$2,546,0001,934
Fully insured brokered deposits$2,546,0001,793
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$42,576,0005,813
Deposits held in domestic offices$42,576,0005,813
Individuals, partnerships, and corporations$42,576,0005,626
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$9,933,0005,945
Demand deposits$7,082,0005,558
Nontransaction accounts$32,643,0005,554
Money market deposit accounts (MMDAs)$10,785,0004,331
Other savings deposits (excluding MMDAs)$8,899,0004,235
Total time deposits$12,959,0005,843
Total time and savings deposits$35,494,0005,746
Noninterest-bearing deposits$7,082,0005,599
Interest-bearing deposits$35,494,0005,749
Retail deposits$39,615,0005,824
Estimated insured deposits$42,314,0005,656
IRAs and Keogh plan accounts$2,318,0005,153
Brokered deposits$2,545,0001,946
Fully insured brokered deposits$2,545,0001,793
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$42,620,0005,884
Deposits held in domestic offices$42,620,0005,884
Individuals, partnerships, and corporations$42,620,0005,693
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$9,482,0006,046
Demand deposits$7,079,0005,625
Nontransaction accounts$33,138,0005,613
Money market deposit accounts (MMDAs)$10,913,0004,342
Other savings deposits (excluding MMDAs)$9,743,0004,087
Total time deposits$12,482,0005,960
Total time and savings deposits$35,541,0005,819
Noninterest-bearing deposits$7,079,0005,656
Interest-bearing deposits$35,541,0005,819
Retail deposits$39,661,0005,891
Estimated insured deposits$42,620,0005,711
IRAs and Keogh plan accounts$2,220,0005,281
Brokered deposits$2,544,0001,932
Fully insured brokered deposits$2,544,0001,789
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$41,624,0005,983
Deposits held in domestic offices$41,624,0005,983
Individuals, partnerships, and corporations$41,624,0005,798
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$9,400,0006,134
Demand deposits$7,084,0005,689
Nontransaction accounts$32,224,0005,725
Money market deposit accounts (MMDAs)$10,614,0004,424
Other savings deposits (excluding MMDAs)$9,227,0004,206
Total time deposits$12,383,0006,048
Total time and savings deposits$34,540,0005,920
Noninterest-bearing deposits$7,084,0005,728
Interest-bearing deposits$34,540,0005,920
Retail deposits$38,668,0005,989
Estimated insured deposits$41,624,0005,807
IRAs and Keogh plan accounts$1,969,0005,489
Brokered deposits$2,543,0001,928
Fully insured brokered deposits$2,543,0001,777
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$40,764,0006,049
Deposits held in domestic offices$40,764,0006,049
Individuals, partnerships, and corporations$40,764,0005,855
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$9,023,0006,225
Demand deposits$6,631,0005,786
Nontransaction accounts$31,741,0005,779
Money market deposit accounts (MMDAs)$10,382,0004,464
Other savings deposits (excluding MMDAs)$8,989,0004,185
Total time deposits$12,370,0006,122
Total time and savings deposits$34,133,0005,976
Noninterest-bearing deposits$6,631,0005,830
Interest-bearing deposits$34,133,0005,975
Retail deposits$37,810,0006,067
Estimated insured deposits$40,764,0005,871
IRAs and Keogh plan accounts$1,931,0005,574
Brokered deposits$2,542,0001,893
Fully insured brokered deposits$2,542,0001,747
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$40,650,0006,112
Deposits held in domestic offices$40,650,0006,111
Individuals, partnerships, and corporations$40,650,0005,926
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$8,850,0006,277
Demand deposits$6,490,0005,843
Nontransaction accounts$31,800,0005,855
Money market deposit accounts (MMDAs)$10,294,0004,535
Other savings deposits (excluding MMDAs)$8,792,0004,236
Total time deposits$12,714,0006,171
Total time and savings deposits$34,160,0006,045
Noninterest-bearing deposits$6,490,0005,898
Interest-bearing deposits$34,160,0006,046
Retail deposits$37,698,0006,120
Estimated insured deposits$40,650,0005,939
IRAs and Keogh plan accounts$1,936,0005,648
Brokered deposits$2,542,0001,912
Fully insured brokered deposits$2,542,0001,756
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$41,803,0006,120
Deposits held in domestic offices$41,803,0006,120
Individuals, partnerships, and corporations$41,803,0005,922
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$9,736,0006,221
Demand deposits$7,153,0005,737
Nontransaction accounts$32,067,0005,888
Money market deposit accounts (MMDAs)$9,565,0004,671
Other savings deposits (excluding MMDAs)$9,450,0004,117
Total time deposits$13,052,0006,208
Total time and savings deposits$34,650,0006,071
Noninterest-bearing deposits$7,153,0005,783
Interest-bearing deposits$34,650,0006,071
Retail deposits$38,859,0006,125
Estimated insured deposits$41,803,0005,951
IRAs and Keogh plan accounts$1,989,0005,639
Brokered deposits$2,540,0001,929
Fully insured brokered deposits$2,540,0001,776
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$40,872,0006,229
Deposits held in domestic offices$40,872,0006,229
Individuals, partnerships, and corporations$40,872,0006,029
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$9,402,0006,341
Demand deposits$6,961,0005,844
Nontransaction accounts$31,470,0005,975
Money market deposit accounts (MMDAs)$9,473,0004,732
Other savings deposits (excluding MMDAs)$9,135,0004,184
Total time deposits$12,862,0006,299
Total time and savings deposits$33,911,0006,176
Noninterest-bearing deposits$6,961,0005,886
Interest-bearing deposits$33,911,0006,169
Retail deposits$37,926,0006,238
Estimated insured deposits$40,872,0006,043
IRAs and Keogh plan accounts$1,936,0005,711
Brokered deposits$2,539,0001,945
Fully insured brokered deposits$2,539,0001,798
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$39,643,0006,311
Deposits held in domestic offices$39,643,0006,310
Individuals, partnerships, and corporations$39,643,0006,123
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$8,837,0006,438
Demand deposits$6,379,0006,018
Nontransaction accounts$30,806,0006,039
Money market deposit accounts (MMDAs)$9,339,0004,719
Other savings deposits (excluding MMDAs)$9,022,0004,122
Total time deposits$12,445,0006,384
Total time and savings deposits$33,264,0006,222
Noninterest-bearing deposits$6,379,0006,058
Interest-bearing deposits$33,264,0006,220
Retail deposits$37,445,0006,283
Estimated insured deposits$39,643,0006,176
IRAs and Keogh plan accounts$2,050,0005,698
Brokered deposits$1,792,0002,118
Fully insured brokered deposits$1,792,0001,966
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$38,068,0006,421
Deposits held in domestic offices$38,068,0006,421
Individuals, partnerships, and corporations$38,068,0006,230
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$8,485,0006,483
Demand deposits$6,286,0006,004
Nontransaction accounts$29,583,0006,184
Money market deposit accounts (MMDAs)$8,471,0004,887
Other savings deposits (excluding MMDAs)$8,564,0004,212
Total time deposits$12,548,0006,483
Total time and savings deposits$31,782,0006,371
Noninterest-bearing deposits$6,273,0006,059
Interest-bearing deposits$31,795,0006,367
Retail deposits$36,201,0006,383
Estimated insured deposits$38,068,0006,288
IRAs and Keogh plan accounts$1,890,0005,885
Brokered deposits$1,867,0002,160
Fully insured brokered deposits$1,867,0002,005
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$38,259,0006,456
Deposits held in domestic offices$38,259,0006,455
Individuals, partnerships, and corporations$38,259,0006,260
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$9,072,0006,455
Demand deposits$7,068,0005,820
Nontransaction accounts$29,187,0006,252
Money market deposit accounts (MMDAs)$7,867,0005,024
Other savings deposits (excluding MMDAs)$8,729,0004,182
Total time deposits$12,592,0006,549
Total time and savings deposits$31,191,0006,433
Noninterest-bearing deposits$7,055,0005,888
Interest-bearing deposits$31,204,0006,431
Retail deposits$36,394,0006,414
Estimated insured deposits$38,259,0006,321
IRAs and Keogh plan accounts$1,882,0005,939
Brokered deposits$1,865,0002,204
Fully insured brokered deposits$1,865,0002,044
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$36,589,0006,580
Deposits held in domestic offices$36,589,0006,579
Individuals, partnerships, and corporations$36,589,0006,387
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$8,374,0006,607
Demand deposits$6,614,0005,996
Nontransaction accounts$28,215,0006,355
Money market deposit accounts (MMDAs)$7,330,0005,149
Other savings deposits (excluding MMDAs)$8,413,0004,251
Total time deposits$12,472,0006,632
Total time and savings deposits$29,975,0006,551
Noninterest-bearing deposits$6,601,0006,049
Interest-bearing deposits$29,988,0006,547
Retail deposits$34,921,0006,535
Estimated insured deposits$36,589,0006,449
IRAs and Keogh plan accounts$1,930,0005,954
Brokered deposits$1,668,0002,309
Fully insured brokered deposits$1,668,0002,142
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$34,951,0006,641
Deposits held in domestic offices$34,951,0006,639
Individuals, partnerships, and corporations$34,951,0006,456
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$8,883,0006,518
Demand deposits$6,335,0006,003
Nontransaction accounts$26,068,0006,483
Money market deposit accounts (MMDAs)$7,123,0005,163
Other savings deposits (excluding MMDAs)$8,252,0004,173
Total time deposits$10,693,0006,819
Total time and savings deposits$26,068,0006,721
Noninterest-bearing deposits$6,335,0006,067
Interest-bearing deposits$28,616,0006,598
Retail deposits$34,671,0006,543
Estimated insured deposits$34,951,0006,524
IRAs and Keogh plan accounts$1,888,0006,002
Brokered deposits$280,0002,853
Fully insured brokered deposits$280,0002,700
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$36,405,0006,637
Deposits held in domestic offices$36,405,0006,635
Individuals, partnerships, and corporations$36,405,0006,452
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$11,126,0006,183
Demand deposits$9,185,0005,214
Nontransaction accounts$25,279,0006,581
Money market deposit accounts (MMDAs)$6,840,0005,232
Other savings deposits (excluding MMDAs)$7,885,0004,247
Total time deposits$10,554,0006,920
Total time and savings deposits$25,279,0006,814
Noninterest-bearing deposits$9,185,0005,341
Interest-bearing deposits$27,220,0006,726
Retail deposits$36,128,0006,528
Estimated insured deposits$36,405,0006,508
IRAs and Keogh plan accounts$1,825,0006,101
Brokered deposits$277,0002,945
Fully insured brokered deposits$277,0002,789
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$32,876,0006,808
Deposits held in domestic offices$32,876,0006,806
Individuals, partnerships, and corporations$32,876,0006,640
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$7,235,0006,771
Demand deposits$5,641,0006,121
Nontransaction accounts$25,641,0006,627
Money market deposit accounts (MMDAs)$6,647,0005,317
Other savings deposits (excluding MMDAs)$8,381,0004,127
Total time deposits$10,613,0006,995
Total time and savings deposits$25,641,0006,867
Noninterest-bearing deposits$5,641,0006,184
Interest-bearing deposits$27,235,0006,784
Retail deposits$32,603,0006,710
Estimated insured deposits$32,876,0006,712
IRAs and Keogh plan accounts$1,807,0006,152
Brokered deposits$273,0003,032
Fully insured brokered deposits$273,0002,870
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$32,220,0006,897
Deposits held in domestic offices$32,220,0006,895
Individuals, partnerships, and corporations$32,220,0006,733
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$7,397,0006,813
Demand deposits$5,747,0006,115
Nontransaction accounts$24,823,0006,712
Money market deposit accounts (MMDAs)$6,444,0005,401
Other savings deposits (excluding MMDAs)$8,204,0004,164
Total time deposits$10,175,0007,092
Total time and savings deposits$24,823,0006,963
Noninterest-bearing deposits$5,747,0006,185
Interest-bearing deposits$26,473,0006,883
Retail deposits$31,951,0006,789
Estimated insured deposits$32,220,0006,791
IRAs and Keogh plan accounts$1,786,0006,219
Brokered deposits$269,0003,078
Fully insured brokered deposits$269,0002,922
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$31,924,0006,946
Deposits held in domestic offices$31,924,0006,945
Individuals, partnerships, and corporations$31,924,0006,772
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$7,252,0006,859
Demand deposits$5,449,0006,209
Nontransaction accounts$24,672,0006,775
Money market deposit accounts (MMDAs)$6,343,0005,386
Other savings deposits (excluding MMDAs)$8,015,0004,100
Total time deposits$10,314,0007,155
Total time and savings deposits$24,672,0007,004
Noninterest-bearing deposits$5,449,0006,281
Interest-bearing deposits$26,475,0006,916
Retail deposits$31,658,0006,846
Estimated insured deposits$31,924,0006,836
IRAs and Keogh plan accounts$1,832,0006,243
Brokered deposits$266,0003,188
Fully insured brokered deposits$266,0003,030
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$30,588,0007,071
Deposits held in domestic offices$30,588,0007,069
Individuals, partnerships, and corporations$30,588,0006,905
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$6,374,0007,025
Demand deposits$4,900,0006,376
Nontransaction accounts$24,214,0006,883
Money market deposit accounts (MMDAs)$5,952,0005,479
Other savings deposits (excluding MMDAs)$7,754,0004,167
Total time deposits$10,508,0007,244
Total time and savings deposits$24,214,0007,089
Noninterest-bearing deposits$4,900,0006,436
Interest-bearing deposits$25,688,0007,020
Retail deposits$30,325,0006,952
Estimated insured deposits$30,600,0006,935
IRAs and Keogh plan accounts$1,889,0006,259
Brokered deposits$263,0003,265
Fully insured brokered deposits$263,0003,104
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$31,289,0007,070
Deposits held in domestic offices$31,289,0007,070
Individuals, partnerships, and corporations$31,289,0006,900
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$6,809,0006,974
Demand deposits$5,063,0006,282
Nontransaction accounts$24,480,0006,913
Money market deposit accounts (MMDAs)$5,862,0005,530
Other savings deposits (excluding MMDAs)$7,878,0004,141
Total time deposits$10,740,0007,279
Total time and savings deposits$24,480,0007,137
Noninterest-bearing deposits$5,063,0006,357
Interest-bearing deposits$26,226,0007,043
Retail deposits$31,029,0006,961
Estimated insured deposits$31,162,0006,944
IRAs and Keogh plan accounts$1,857,0006,305
Brokered deposits$260,0003,352
Fully insured brokered deposits$260,0003,192
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$31,066,0007,169
Deposits held in domestic offices$31,066,0007,167
Individuals, partnerships, and corporations$31,066,0006,979
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$6,918,0007,035
Demand deposits$5,399,0006,245
Nontransaction accounts$24,148,0007,017
Money market deposit accounts (MMDAs)$5,765,0005,600
Other savings deposits (excluding MMDAs)$7,669,0004,205
Total time deposits$10,714,0007,360
Total time and savings deposits$24,148,0007,233
Noninterest-bearing deposits$5,399,0006,315
Interest-bearing deposits$25,667,0007,166
Retail deposits$30,811,0007,052
Estimated insured deposits$30,745,0007,046
IRAs and Keogh plan accounts$1,812,0006,386
Brokered deposits$255,0003,446
Fully insured brokered deposits$255,0003,294
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$31,212,0007,217
Deposits held in domestic offices$31,212,0007,217
Individuals, partnerships, and corporations$31,213,0007,038
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$7,165,0007,074
Demand deposits$5,237,0006,406
Nontransaction accounts$24,048,0007,060
Money market deposit accounts (MMDAs)$6,068,0005,489
Other savings deposits (excluding MMDAs)$7,494,0004,173
Total time deposits$10,486,0007,445
Total time and savings deposits$24,048,0007,290
Noninterest-bearing deposits$5,237,0006,476
Interest-bearing deposits$25,975,0007,183
Retail deposits$29,887,0006,911
Estimated insured deposits$30,908,0007,072
IRAs and Keogh plan accounts$1,673,0006,486
Brokered deposits$252,0003,494
Fully insured brokered deposits$252,0003,261
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$30,204,0007,288
Deposits held in domestic offices$30,204,0007,288
Individuals, partnerships, and corporations$30,204,0007,097
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$6,305,0007,179
Demand deposits$4,450,0006,584
Nontransaction accounts$23,899,0007,107
Money market deposit accounts (MMDAs)$6,092,0005,513
Other savings deposits (excluding MMDAs)$7,108,0004,282
Total time deposits$10,699,0007,497
Total time and savings deposits$23,899,0007,346
Noninterest-bearing deposits$4,450,0006,649
Interest-bearing deposits$25,754,0007,236
Retail deposits$28,888,0006,986
Estimated insured deposits$30,128,0007,134
IRAs and Keogh plan accounts$1,691,0006,517
Brokered deposits$248,0003,589
Fully insured brokered deposits$248,0003,377
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$31,881,0007,266
Deposits held in domestic offices$31,881,0007,265
Individuals, partnerships, and corporations$31,881,0007,047
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$7,141,0007,081
Demand deposits$5,209,0006,375
Nontransaction accounts$24,740,0007,117
Money market deposit accounts (MMDAs)$6,253,0005,490
Other savings deposits (excluding MMDAs)$7,497,0004,175
Total time deposits$10,990,0007,536
Total time and savings deposits$24,740,0007,345
Noninterest-bearing deposits$5,209,0006,436
Interest-bearing deposits$26,672,0007,245
Retail deposits$30,557,0006,949
Estimated insured deposits$30,179,0006,953
IRAs and Keogh plan accounts$1,771,0006,460
Brokered deposits$245,0003,657
Fully insured brokered deposits$245,0003,459
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$30,946,0007,337
Deposits held in domestic offices$30,946,0007,337
Individuals, partnerships, and corporations$30,946,0007,132
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$6,697,0007,191
Demand deposits$5,130,0006,417
Nontransaction accounts$24,249,0007,169
Money market deposit accounts (MMDAs)$5,817,0005,611
Other savings deposits (excluding MMDAs)$7,061,0004,299
Total time deposits$11,371,0007,544
Total time and savings deposits$24,249,0007,409
Noninterest-bearing deposits$5,130,0006,495
Interest-bearing deposits$25,816,0007,328
Retail deposits$29,746,0007,022
Estimated insured deposits$29,620,0006,999
IRAs and Keogh plan accounts$1,734,0006,438
Brokered deposits$242,0003,707
Fully insured brokered deposits$242,0003,501
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$30,439,0007,352
Deposits held in domestic offices$30,439,0007,352
Individuals, partnerships, and corporations$30,440,0007,159
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$6,053,0007,368
Demand deposits$4,315,0006,806
Nontransaction accounts$24,387,0007,142
Money market deposit accounts (MMDAs)$5,824,0005,529
Other savings deposits (excluding MMDAs)$7,177,0004,144
Total time deposits$11,386,0007,552
Total time and savings deposits$24,387,0007,387
Noninterest-bearing deposits$4,315,0006,865
Interest-bearing deposits$26,124,0007,272
Retail deposits$29,548,0007,033
Estimated insured deposits$29,713,0006,976
IRAs and Keogh plan accounts$1,728,0006,404
Brokered deposits$238,0003,659
Fully insured brokered deposits$238,0003,487
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$30,883,0007,344
Deposits held in domestic offices$30,883,0007,344
Individuals, partnerships, and corporations$30,883,0007,146
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$6,357,0007,260
Demand deposits$4,490,0006,705
Nontransaction accounts$24,526,0007,160
Money market deposit accounts (MMDAs)$5,845,0005,552
Other savings deposits (excluding MMDAs)$6,885,0004,277
Total time deposits$11,796,0007,556
Total time and savings deposits$24,526,0007,407
Noninterest-bearing deposits$4,490,0006,784
Interest-bearing deposits$26,393,0007,275
Retail deposits$29,781,0007,021
Estimated insured deposits$29,684,0006,999
IRAs and Keogh plan accounts$1,615,0006,488
Brokered deposits$238,0003,461
Fully insured brokered deposits$238,0003,302
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$31,519,0007,340
Deposits held in domestic offices$31,519,0007,338
Individuals, partnerships, and corporations$31,519,0007,147
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$6,597,0007,274
Demand deposits$4,582,0006,712
Nontransaction accounts$24,922,0007,148
Money market deposit accounts (MMDAs)$5,772,0005,581
Other savings deposits (excluding MMDAs)$6,930,0004,303
Total time deposits$12,220,0007,547
Total time and savings deposits$24,922,0007,409
Noninterest-bearing deposits$4,582,0006,794
Interest-bearing deposits$26,937,0007,266
Retail deposits$30,476,0006,997
Estimated insured deposits$30,545,0006,959
IRAs and Keogh plan accounts$1,679,0006,442
Brokered deposits$234,0003,263
Fully insured brokered deposits$234,0003,076
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$31,180,0007,354
Deposits held in domestic offices$31,180,0007,353
Individuals, partnerships, and corporations$31,180,0007,156
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$6,154,0007,377
Demand deposits$4,416,0006,771
Nontransaction accounts$25,026,0007,127
Money market deposit accounts (MMDAs)$6,026,0005,446
Other savings deposits (excluding MMDAs)$6,237,0004,488
Total time deposits$12,763,0007,517
Total time and savings deposits$25,026,0007,408
Noninterest-bearing deposits$4,416,0006,850
Interest-bearing deposits$26,764,0007,286
Retail deposits$29,806,0007,057
Estimated insured deposits$29,971,0007,017
IRAs and Keogh plan accounts$1,644,0006,479
Brokered deposits$231,0003,206
Fully insured brokered deposits$231,0003,008
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$31,199,0007,358
Deposits held in domestic offices$31,199,0007,357
Individuals, partnerships, and corporations$31,200,0007,143
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$5,848,0007,472
Demand deposits$3,996,0007,026
Nontransaction accounts$25,352,0007,098
Money market deposit accounts (MMDAs)$5,745,0005,476
Other savings deposits (excluding MMDAs)$6,252,0004,414
Total time deposits$13,355,0007,430
Total time and savings deposits$25,352,0007,366
Noninterest-bearing deposits$3,996,0007,095
Interest-bearing deposits$27,203,0007,252
Retail deposits$29,722,0007,025
Estimated insured deposits$30,499,0006,917
IRAs and Keogh plan accounts$1,598,0006,507
Brokered deposits$228,0003,184
Fully insured brokered deposits$228,0002,980
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$30,946,0007,355
Deposits held in domestic offices$30,946,0007,355
Individuals, partnerships, and corporations$30,946,0007,153
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$6,312,0007,326
Demand deposits$4,278,0006,797
Nontransaction accounts$24,634,0007,163
Money market deposit accounts (MMDAs)$5,989,0005,412
Other savings deposits (excluding MMDAs)$6,399,0004,397
Total time deposits$12,246,0007,562
Total time and savings deposits$24,634,0007,420
Noninterest-bearing deposits$4,278,0006,885
Interest-bearing deposits$26,668,0007,280
Retail deposits$29,607,0007,031
Estimated insured deposits$29,674,0006,994
IRAs and Keogh plan accounts$1,605,0006,536
Brokered deposits$228,0003,190
Fully insured brokered deposits$228,0002,973
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$30,375,0007,434
Deposits held in domestic offices$30,375,0007,432
Individuals, partnerships, and corporations$30,377,0007,219
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$6,437,0007,374
Demand deposits$4,782,0006,670
Nontransaction accounts$23,940,0007,238
Money market deposit accounts (MMDAs)$5,535,0005,534
Other savings deposits (excluding MMDAs)$7,004,0004,281
Total time deposits$11,401,0007,679
Total time and savings deposits$23,940,0007,504
Noninterest-bearing deposits$4,782,0006,759
Interest-bearing deposits$25,593,0007,391
Retail deposits$29,050,0007,099
Estimated insured deposits$29,955,0006,995
IRAs and Keogh plan accounts$1,446,0006,709
Brokered deposits$225,0003,183
Fully insured brokered deposits$225,0002,948
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$29,713,0007,484
Deposits held in domestic offices$29,713,0007,482
Individuals, partnerships, and corporations$29,713,0007,282
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$5,771,0007,564
Demand deposits$4,307,0006,884
Nontransaction accounts$23,942,0007,253
Money market deposit accounts (MMDAs)$5,462,0005,594
Other savings deposits (excluding MMDAs)$7,297,0004,247
Total time deposits$11,183,0007,727
Total time and savings deposits$23,942,0007,530
Noninterest-bearing deposits$4,307,0006,961
Interest-bearing deposits$25,406,0007,433
Retail deposits$27,749,0007,219
Estimated insured deposits$29,347,0007,049
IRAs and Keogh plan accounts$1,318,0006,843
Brokered deposits$322,0003,147
Fully insured brokered deposits$322,0002,906
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$28,862,0007,547
Deposits held in domestic offices$28,862,0007,546
Individuals, partnerships, and corporations$28,862,0007,348
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$6,222,0007,530
Demand deposits$4,813,0006,782
Nontransaction accounts$22,640,0007,330
Money market deposit accounts (MMDAs)$5,051,0005,678
Other savings deposits (excluding MMDAs)$6,851,0004,385
Total time deposits$10,738,0007,777
Total time and savings deposits$22,640,0007,616
Noninterest-bearing deposits$4,813,0006,852
Interest-bearing deposits$24,049,0007,517
Retail deposits$25,626,0007,354
Estimated insured deposits$27,826,0007,146
IRAs and Keogh plan accounts$1,248,0006,926
Brokered deposits$317,0003,139
Fully insured brokered deposits$317,0002,860
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$29,600,0007,511
Deposits held in domestic offices$29,600,0007,509
Individuals, partnerships, and corporations$29,600,0007,295
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$6,096,0007,541
Demand deposits$5,037,0006,602
Nontransaction accounts$23,504,0007,272
Money market deposit accounts (MMDAs)$4,701,0005,811
Other savings deposits (excluding MMDAs)$7,760,0004,168
Total time deposits$11,043,0007,744
Total time and savings deposits$23,504,0007,574
Noninterest-bearing deposits$5,037,0006,682
Interest-bearing deposits$24,563,0007,475
Retail deposits$25,402,0007,373
Estimated insured deposits$27,902,0007,153
IRAs and Keogh plan accounts$1,303,0006,878
Brokered deposits$611,0003,015
Fully insured brokered deposits$314,0002,815
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$29,862,0007,516
Deposits held in domestic offices$29,862,0007,514
Individuals, partnerships, and corporations$29,862,0007,296
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$6,003,0007,640
Demand deposits$4,763,0006,790
Nontransaction accounts$23,859,0007,255
Money market deposit accounts (MMDAs)$4,796,0005,807
Other savings deposits (excluding MMDAs)$7,852,0004,224
Total time deposits$11,211,0007,700
Total time and savings deposits$23,859,0007,562
Noninterest-bearing deposits$4,763,0006,851
Interest-bearing deposits$25,099,0007,461
Retail deposits$25,579,0007,390
Estimated insured deposits$28,379,0007,146
IRAs and Keogh plan accounts$1,313,0006,884
Brokered deposits$607,0002,873
Fully insured brokered deposits$310,0002,697
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$29,974,0007,547
Deposits held in domestic offices$29,974,0007,545
Individuals, partnerships, and corporations$29,974,0007,303
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$5,671,0007,782
Demand deposits$4,344,0006,988
Nontransaction accounts$24,303,0007,229
Money market deposit accounts (MMDAs)$4,865,0005,819
Other savings deposits (excluding MMDAs)$7,937,0004,294
Total time deposits$11,501,0007,656
Total time and savings deposits$24,303,0007,565
Noninterest-bearing deposits$4,344,0007,045
Interest-bearing deposits$25,630,0007,470
Retail deposits$25,800,0007,410
Estimated insured deposits$28,600,0007,139
IRAs and Keogh plan accounts$1,220,0006,970
Brokered deposits$603,0002,692
Fully insured brokered deposits$306,0002,527
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$28,829,0007,631
Deposits held in domestic offices$28,829,0007,630
Individuals, partnerships, and corporations$28,829,0007,415
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$5,588,0007,886
Demand deposits$4,021,0007,271
Nontransaction accounts$23,241,0007,302
Money market deposit accounts (MMDAs)$3,970,0006,176
Other savings deposits (excluding MMDAs)$8,051,0004,220
Total time deposits$11,220,0007,695
Total time and savings deposits$23,241,0007,655
Noninterest-bearing deposits$4,021,0007,328
Interest-bearing deposits$24,808,0007,529
Retail deposits$25,276,0007,490
Estimated insured deposits$27,776,0007,238
IRAs and Keogh plan accounts$1,220,0006,980
Brokered deposits$599,0002,605
Fully insured brokered deposits$302,0002,429
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$28,475,0007,663
Deposits held in domestic offices$28,475,0007,661
Individuals, partnerships, and corporations$28,475,0007,441
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$5,373,0007,892
Demand deposits$4,667,0006,874
Nontransaction accounts$23,102,0007,348
Money market deposit accounts (MMDAs)$3,969,0006,192
Other savings deposits (excluding MMDAs)$7,943,0004,324
Total time deposits$11,190,0007,727
Total time and savings deposits$23,102,0007,675
Noninterest-bearing deposits$4,667,0006,926
Interest-bearing deposits$23,808,0007,621
Retail deposits$24,409,0007,559
Estimated insured deposits$26,477,0007,334
IRAs and Keogh plan accounts$1,249,0006,991
Brokered deposits$597,0002,507
Fully insured brokered deposits$300,0002,341
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$29,772,0007,575
Deposits held in domestic offices$29,772,0007,574
Individuals, partnerships, and corporations$29,772,0007,331
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$6,141,0007,734
Demand deposits$4,479,0006,913
Nontransaction accounts$23,631,0007,270
Money market deposit accounts (MMDAs)$3,972,0006,214
Other savings deposits (excluding MMDAs)$8,489,0004,210
Total time deposits$11,170,0007,721
Total time and savings deposits$23,631,0007,654
Noninterest-bearing deposits$4,479,0006,954
Interest-bearing deposits$25,293,0007,522
Retail deposits$25,261,0007,501
Estimated insured deposits$28,361,0007,199
IRAs and Keogh plan accounts$1,235,0007,000
Brokered deposits$592,0002,379
Fully insured brokered deposits$295,0002,235
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$28,835,0007,702
Deposits held in domestic offices$28,835,0007,700
Individuals, partnerships, and corporations$28,835,0007,461
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$5,584,0007,946
Demand deposits$4,057,0007,153
Nontransaction accounts$23,251,0007,381
Money market deposit accounts (MMDAs)$3,531,0006,512
Other savings deposits (excluding MMDAs)$8,372,0004,339
Total time deposits$11,348,0007,741
Total time and savings deposits$23,251,0007,744
Noninterest-bearing deposits$4,057,0007,191
Interest-bearing deposits$24,778,0007,635
Retail deposits$24,609,0007,624
Estimated insured deposits$27,709,0007,327
IRAs and Keogh plan accounts$1,110,0007,237
Brokered deposits$588,0002,265
Fully insured brokered deposits$291,0002,152
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$28,003,0007,788
Deposits held in domestic offices$28,003,0007,786
Individuals, partnerships, and corporations$28,003,0007,553
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$5,629,0007,994
Demand deposits$4,259,0007,163
Nontransaction accounts$22,374,0007,484
Money market deposit accounts (MMDAs)$3,052,0006,745
Other savings deposits (excluding MMDAs)$8,071,0004,391
Total time deposits$11,251,0007,767
Total time and savings deposits$22,374,0007,816
Noninterest-bearing deposits$4,259,0007,206
Interest-bearing deposits$23,744,0007,736
Retail deposits$23,739,0007,732
Estimated insured deposits$26,438,0007,459
IRAs and Keogh plan accounts$1,087,0007,286
Brokered deposits$585,0002,200
Fully insured brokered deposits$288,0002,094
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$28,331,0007,769
Deposits held in domestic offices$28,331,0007,767
Individuals, partnerships, and corporations$28,331,0007,529
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$6,218,0007,793
Demand deposits$4,727,0006,794
Nontransaction accounts$22,113,0007,519
Money market deposit accounts (MMDAs)$3,057,0006,752
Other savings deposits (excluding MMDAs)$8,226,0004,352
Total time deposits$10,830,0007,883
Total time and savings deposits$22,113,0007,856
Noninterest-bearing deposits$4,727,0006,835
Interest-bearing deposits$23,604,0007,761
Retail deposits$24,127,0007,696
Estimated insured deposits$26,527,0007,455
IRAs and Keogh plan accounts$1,095,0007,321
Brokered deposits$582,0002,125
Fully insured brokered deposits$285,0002,019
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$28,365,0007,811
Deposits held in domestic offices$28,365,0007,810
Individuals, partnerships, and corporations$28,365,0007,550
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$5,273,0008,093
Demand deposits$3,671,0007,312
Nontransaction accounts$23,092,0007,478
Money market deposit accounts (MMDAs)$3,438,0006,631
Other savings deposits (excluding MMDAs)$8,941,0004,168
Total time deposits$10,713,0007,940
Total time and savings deposits$23,092,0007,836
Noninterest-bearing deposits$3,671,0007,342
Interest-bearing deposits$24,694,0007,739
Retail deposits$25,143,0007,676
Estimated insured deposits$27,043,0007,475
IRAs and Keogh plan accounts$1,064,0007,442
Brokered deposits$777,0001,916
Fully insured brokered deposits$480,0001,830
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$28,373,0007,840
Deposits held in domestic offices$28,373,0007,838
Individuals, partnerships, and corporations$28,373,0007,592
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$5,253,0008,121
Demand deposits$3,345,0007,503
Nontransaction accounts$23,120,0007,507
Money market deposit accounts (MMDAs)$3,441,0006,656
Other savings deposits (excluding MMDAs)$8,954,0004,150
Total time deposits$10,725,0008,000
Total time and savings deposits$23,120,0007,873
Noninterest-bearing deposits$3,345,0007,533
Interest-bearing deposits$25,028,0007,748
Retail deposits$25,302,0007,702
Estimated insured deposits$27,202,0007,487
IRAs and Keogh plan accounts$1,052,0007,497
Brokered deposits$900,0001,773
Fully insured brokered deposits$603,0001,684
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$27,973,0007,892
Deposits held in domestic offices$27,973,0007,891
Individuals, partnerships, and corporations$27,973,0007,613
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$24,402,0007,774
Noninterest-bearing deposits$3,907,0007,290
Interest-bearing deposits$24,066,0007,832
Retail deposits$24,942,0007,758
Estimated insured deposits$26,942,0007,543
IRAs and Keogh plan accounts$1,037,0007,575
Brokered deposits$896,0001,701
Fully insured brokered deposits$599,0001,606
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$28,257,0007,901
Deposits held in domestic offices$28,257,0007,900
Individuals, partnerships, and corporations$28,257,0007,635
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$24,813,0007,773
Noninterest-bearing deposits$3,580,0007,362
Interest-bearing deposits$24,677,0007,815
Retail deposits$25,005,0007,774
Estimated insured deposits$27,105,0007,566
IRAs and Keogh plan accounts$997,0007,692
Brokered deposits$892,0001,652
Fully insured brokered deposits$595,0001,548
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$29,318,0007,866
Deposits held in domestic offices$29,318,0007,865
Individuals, partnerships, and corporations$29,318,0007,583
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$25,815,0007,735
Noninterest-bearing deposits$3,837,0007,214
Interest-bearing deposits$25,481,0007,795
Retail deposits$25,723,0007,741
Estimated insured deposits$28,379,0007,501
IRAs and Keogh plan accounts$1,033,0007,686
Brokered deposits$931,0001,619
Fully insured brokered deposits$634,0001,506
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$29,323,0007,885
Deposits held in domestic offices$29,323,0007,884
Individuals, partnerships, and corporations$29,323,0007,606
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$25,566,0007,787
Noninterest-bearing deposits$4,026,0007,063
Interest-bearing deposits$25,297,0007,843
Retail deposits$25,802,0007,760
Estimated insured deposits$28,202,0007,523
IRAs and Keogh plan accounts$1,055,0007,674
Brokered deposits$931,0001,589
Fully insured brokered deposits$634,0001,463
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$28,927,0007,934
Deposits held in domestic offices$28,927,0007,932
Individuals, partnerships, and corporations$28,927,0007,625
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$25,788,0007,765
Noninterest-bearing deposits$3,557,0007,391
Interest-bearing deposits$25,370,0007,841
Retail deposits$25,567,0007,783
Estimated insured deposits$27,967,0007,545
IRAs and Keogh plan accounts$1,161,0007,503
Brokered deposits$931,0001,540
Fully insured brokered deposits$634,0001,423
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$31,367,0007,786
Deposits held in domestic offices$31,367,0007,784
Individuals, partnerships, and corporations$31,367,0007,439
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$28,125,0007,588
Noninterest-bearing deposits$3,566,0007,364
Interest-bearing deposits$27,801,0007,667
Retail deposits$28,285,0007,540
Estimated insured deposits$31,085,0007,305
IRAs and Keogh plan accounts$1,281,0007,377
Brokered deposits$1,692,0001,144
Fully insured brokered deposits$1,136,0001,107
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$30,232,0007,847
Deposits held in domestic offices$30,232,0007,846
Individuals, partnerships, and corporations$30,232,0007,496
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$27,630,0007,573
Noninterest-bearing deposits$2,899,0007,832
Interest-bearing deposits$27,333,0007,672
Retail deposits$27,545,0007,602
Estimated insured deposits$29,445,0007,451
IRAs and Keogh plan accounts$957,0007,950
Brokered deposits$2,262,000991
Fully insured brokered deposits$1,706,000977
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$29,800,0008,027
Deposits held in domestic offices$29,800,0008,025
Individuals, partnerships, and corporations$29,800,0007,667
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$28,032,0007,665
Noninterest-bearing deposits$2,218,0008,519
Interest-bearing deposits$27,582,0007,775
Retail deposits$27,215,0007,816
Estimated insured deposits$28,814,0007,679
IRAs and Keogh plan accounts$799,0008,504
Brokered deposits$2,756,000715
Fully insured brokered deposits$2,200,000683
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$28,040,0008,347
Deposits held in domestic offices$28,040,0008,346
Individuals, partnerships, and corporations$28,040,0008,002
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$26,667,0007,950
Noninterest-bearing deposits$2,046,0008,845
Interest-bearing deposits$25,994,0008,072
Retail deposits$26,413,0008,077
Estimated insured deposits$27,313,0008,028
IRAs and Keogh plan accounts$332,0009,493
Brokered deposits$2,432,000680
Fully insured brokered deposits$2,135,000649
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$27,733,0008,606
Deposits held in domestic offices$27,733,0008,604
Individuals, partnerships, and corporations$27,733,0008,207
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$26,839,0008,094
Noninterest-bearing deposits$1,262,0009,771
Interest-bearing deposits$26,471,0008,215
Retail deposits$26,364,0008,316
Estimated insured deposits$27,364,0008,222
IRAs and Keogh plan accounts$238,00010,074
Brokered deposits$2,677,000649
Fully insured brokered deposits$2,380,000617
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$26,517,0009,082
Deposits held in domestic offices$26,517,0009,079
Individuals, partnerships, and corporations$26,517,0008,675
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$25,899,0008,516
Noninterest-bearing deposits$951,00010,423
Interest-bearing deposits$25,566,0008,660
Retail deposits$25,190,0008,829
Estimated insured deposits$26,190,0008,731
IRAs and Keogh plan accounts$46,00010,837
Brokered deposits$2,821,000548
Fully insured brokered deposits$2,527,000501
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$22,616,0009,913
Deposits held in domestic offices$22,616,0009,911
Individuals, partnerships, and corporations$22,616,0009,496
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$22,076,0009,342
Noninterest-bearing deposits$953,00010,848
Interest-bearing deposits$21,663,0009,519
Retail deposits$21,887,0009,648
Estimated insured deposits$22,387,0009,604
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$20,071,00010,616
Deposits held in domestic offices$20,071,00010,612
Individuals, partnerships, and corporations$20,071,00010,232
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$19,686,00010,049
Noninterest-bearing deposits$745,00011,563
Interest-bearing deposits$19,326,00010,210
Retail deposits$19,014,00010,467
Estimated insured deposits$19,714,00010,389
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$19,405,00011,256
Deposits held in domestic offices$19,405,00011,254
Individuals, partnerships, and corporations$19,406,00010,791
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$19,109,00010,569
Noninterest-bearing deposits$012,822
Interest-bearing deposits$19,405,00010,709
Retail deposits$18,041,00011,210
Estimated insured deposits$18,941,00011,050
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$17,534,00012,009
Deposits held in domestic offices$17,534,00012,008
Individuals, partnerships, and corporations$17,534,00011,737
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$17,351,00011,479
Noninterest-bearing deposits$183,00013,346
Interest-bearing deposits$17,351,00011,475
Retail deposits$16,989,00011,818
Estimated insured deposits$17,489,00011,739
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