Midwest Federal Savings and Loan Association of St Joseph, Total Deposits

2013-12-31Rank
Total deposits$26,011,0006,475
Deposits held in domestic offices$26,011,0006,474
Individuals, partnerships, and corporations$25,474,0006,382
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$537,0002,012
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,177,0006,620
Demand deposits$3,177,0006,402
Nontransaction accounts$22,834,0006,167
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$12,679,0003,519
Total time deposits$10,155,0006,289
Total time and savings deposits$22,834,0006,400
Noninterest-bearing deposits$2,148,0006,540
Interest-bearing deposits$23,863,0006,364
Retail deposits$25,677,0006,430
Estimated insured deposits$24,057,0006,456
IRAs and Keogh plan accounts$494,0006,382
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$26,626,0006,534
Deposits held in domestic offices$26,626,0006,533
Individuals, partnerships, and corporations$26,089,0006,436
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$537,0002,049
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,422,0006,720
Demand deposits$2,422,0006,564
Nontransaction accounts$24,204,0006,184
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$13,313,0003,425
Total time deposits$10,891,0006,315
Total time and savings deposits$24,204,0006,430
Noninterest-bearing deposits$1,630,0006,665
Interest-bearing deposits$24,997,0006,392
Retail deposits$26,292,0006,492
Estimated insured deposits$25,540,0006,481
IRAs and Keogh plan accounts$562,0006,425
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$28,086,0006,561
Deposits held in domestic offices$28,086,0006,561
Individuals, partnerships, and corporations$27,549,0006,441
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$537,0002,059
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,265,0006,776
Demand deposits$2,265,0006,626
Nontransaction accounts$25,821,0006,162
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$13,768,0003,368
Total time deposits$12,053,0006,281
Total time and savings deposits$25,821,0006,428
Noninterest-bearing deposits$1,434,0006,726
Interest-bearing deposits$26,653,0006,388
Retail deposits$27,752,0006,507
Estimated insured deposits$26,524,0006,503
IRAs and Keogh plan accounts$564,0006,470
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$27,873,0006,635
Deposits held in domestic offices$27,873,0006,635
Individuals, partnerships, and corporations$27,336,0006,531
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$537,0002,113
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,828,0006,860
Demand deposits$1,828,0006,742
Nontransaction accounts$26,045,0006,231
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$13,675,0003,402
Total time deposits$12,370,0006,335
Total time and savings deposits$26,045,0006,493
Noninterest-bearing deposits$997,0006,829
Interest-bearing deposits$26,877,0006,461
Retail deposits$27,540,0006,589
Estimated insured deposits$26,531,0006,584
IRAs and Keogh plan accounts$575,0006,527
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$28,696,0006,645
Deposits held in domestic offices$28,696,0006,644
Individuals, partnerships, and corporations$28,159,0006,539
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$537,0002,137
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,933,0006,919
Demand deposits$1,933,0006,792
Nontransaction accounts$26,763,0006,230
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$14,669,0003,213
Total time deposits$12,094,0006,415
Total time and savings deposits$26,763,0006,489
Noninterest-bearing deposits$1,117,0006,879
Interest-bearing deposits$27,579,0006,463
Retail deposits$28,696,0006,591
Estimated insured deposits$27,063,0006,623
IRAs and Keogh plan accounts$581,0006,578
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$28,884,0006,720
Deposits held in domestic offices$28,884,0006,720
Individuals, partnerships, and corporations$28,347,0006,601
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$537,0002,155
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,348,0007,002
Demand deposits$2,348,0006,808
Nontransaction accounts$26,536,0006,319
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$14,258,0003,235
Total time deposits$12,278,0006,510
Total time and savings deposits$26,536,0006,581
Noninterest-bearing deposits$1,474,0006,943
Interest-bearing deposits$27,410,0006,544
Retail deposits$28,884,0006,655
Estimated insured deposits$28,144,0006,658
IRAs and Keogh plan accounts$549,0006,676
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$28,654,0006,782
Deposits held in domestic offices$28,654,0006,781
Individuals, partnerships, and corporations$28,117,0006,665
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$537,0002,174
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,624,0007,087
Demand deposits$1,624,0006,968
Nontransaction accounts$27,030,0006,350
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$14,585,0003,185
Total time deposits$12,444,0006,563
Total time and savings deposits$27,030,0006,618
Noninterest-bearing deposits$687,0007,067
Interest-bearing deposits$27,967,0006,578
Retail deposits$28,654,0006,710
Estimated insured deposits$26,923,0006,755
IRAs and Keogh plan accounts$545,0006,735
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$28,891,0006,837
Deposits held in domestic offices$28,891,0006,836
Individuals, partnerships, and corporations$28,354,0006,729
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$537,0002,180
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,462,0007,158
Demand deposits$1,462,0007,040
Nontransaction accounts$27,429,0006,390
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$14,605,0003,168
Total time deposits$12,823,0006,606
Total time and savings deposits$27,429,0006,668
Noninterest-bearing deposits$496,0007,148
Interest-bearing deposits$28,395,0006,609
Retail deposits$28,891,0006,763
Estimated insured deposits$28,162,0006,777
IRAs and Keogh plan accounts$761,0006,688
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$28,580,0006,851
Deposits held in domestic offices$28,580,0006,849
Individuals, partnerships, and corporations$28,580,0006,708
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$1,224,0007,208
Demand deposits$321,0007,173
Nontransaction accounts$27,356,0006,419
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$14,045,0003,139
Total time deposits$13,311,0006,604
Total time and savings deposits$27,356,0006,657
Noninterest-bearing deposits$321,0007,199
Interest-bearing deposits$28,259,0006,617
Retail deposits$28,580,0006,786
Estimated insured deposits$27,491,0006,817
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$29,526,0006,883
Deposits held in domestic offices$29,526,0006,881
Individuals, partnerships, and corporations$29,525,0006,725
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$1,217,0007,276
Demand deposits$186,0007,267
Nontransaction accounts$28,308,0006,420
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$14,237,0003,093
Total time deposits$14,071,0006,619
Total time and savings deposits$28,308,0006,665
Noninterest-bearing deposits$186,0007,293
Interest-bearing deposits$29,340,0006,633
Retail deposits$29,526,0006,793
Estimated insured deposits$28,753,0006,819
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$29,174,0006,958
Deposits held in domestic offices$29,174,0006,957
Individuals, partnerships, and corporations$29,174,0006,793
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$798,0007,370
Demand deposits$171,0007,343
Nontransaction accounts$28,376,0006,489
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$13,747,0003,138
Total time deposits$14,629,0006,642
Total time and savings deposits$28,376,0006,741
Noninterest-bearing deposits$171,0007,368
Interest-bearing deposits$29,003,0006,705
Retail deposits$28,763,0006,885
Estimated insured deposits$28,336,0006,902
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$27,800,0007,061
Deposits held in domestic offices$27,800,0007,060
Individuals, partnerships, and corporations$27,800,0006,919
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$836,0007,427
Demand deposits$174,0007,397
Nontransaction accounts$26,964,0006,612
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$11,709,0003,441
Total time deposits$15,255,0006,661
Total time and savings deposits$26,964,0006,862
Noninterest-bearing deposits$174,0007,423
Interest-bearing deposits$27,626,0006,838
Retail deposits$27,391,0006,995
Estimated insured deposits$27,217,0007,009
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$26,371,0007,165
Deposits held in domestic offices$26,371,0007,165
Individuals, partnerships, and corporations$26,371,0007,026
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$754,0007,505
Demand deposits$195,0007,468
Nontransaction accounts$25,617,0006,718
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$12,878,0003,158
Total time deposits$12,739,0006,961
Total time and savings deposits$25,617,0006,954
Noninterest-bearing deposits$195,0007,498
Interest-bearing deposits$26,176,0006,925
Retail deposits$26,371,0007,076
Estimated insured deposits$25,916,0007,096
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$21,712,0007,396
Deposits held in domestic offices$21,712,0007,396
Individuals, partnerships, and corporations$21,712,0007,282
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$642,0007,611
Demand deposits$151,0007,574
Nontransaction accounts$21,070,0007,065
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$8,709,0003,933
Total time deposits$12,361,0007,081
Total time and savings deposits$21,070,0007,251
Noninterest-bearing deposits$151,0007,601
Interest-bearing deposits$21,561,0007,224
Retail deposits$21,712,0007,325
Estimated insured deposits$21,653,0007,312
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$17,384,0007,572
Deposits held in domestic offices$17,384,0007,572
Individuals, partnerships, and corporations$17,384,0007,485
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$668,0007,678
Demand deposits$36,0007,668
Nontransaction accounts$16,716,0007,334
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$5,035,0005,111
Total time deposits$11,681,0007,197
Total time and savings deposits$16,716,0007,475
Noninterest-bearing deposits$36,0007,696
Interest-bearing deposits$17,348,0007,446
Retail deposits$17,384,0007,524
Estimated insured deposits$17,507,0007,517
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$16,489,0007,694
Deposits held in domestic offices$16,489,0007,693
Individuals, partnerships, and corporations$16,486,0007,606
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$411,0007,799
Demand deposits$25,0007,776
Nontransaction accounts$16,075,0007,462
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$4,452,0005,376
Total time deposits$11,623,0007,292
Total time and savings deposits$16,075,0007,594
Noninterest-bearing deposits$25,0007,803
Interest-bearing deposits$16,464,0007,572
Retail deposits$16,489,0007,646
Estimated insured deposits$16,781,0007,629
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$15,327,0007,796
Deposits held in domestic offices$15,327,0007,795
Individuals, partnerships, and corporations$15,327,0007,706
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$384,0007,874
Demand deposits$9,0007,859
Nontransaction accounts$14,943,0007,565
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$3,720,0005,639
Total time deposits$11,223,0007,382
Total time and savings deposits$14,943,0007,683
Noninterest-bearing deposits$9,0007,883
Interest-bearing deposits$15,318,0007,663
Retail deposits$13,114,0007,769
Estimated insured deposits$15,547,0007,728
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$15,351,0007,864
Deposits held in domestic offices$15,351,0007,864
Individuals, partnerships, and corporations$15,351,0007,771
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$388,0007,955
Demand deposits$26,0007,935
Nontransaction accounts$14,963,0007,632
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$3,502,0005,755
Total time deposits$11,461,0007,432
Total time and savings deposits$14,963,0007,753
Noninterest-bearing deposits$26,0007,955
Interest-bearing deposits$15,325,0007,722
Retail deposits$13,259,0007,827
Estimated insured deposits$15,580,0007,791
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$15,716,0007,934
Deposits held in domestic offices$15,716,0007,933
Individuals, partnerships, and corporations$15,716,0007,831
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$476,0008,044
Demand deposits$48,0008,019
Nontransaction accounts$15,240,0007,676
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$3,207,0005,982
Total time deposits$12,033,0007,448
Total time and savings deposits$15,240,0007,815
Noninterest-bearing deposits$48,0008,043
Interest-bearing deposits$15,668,0007,802
Retail deposits$13,279,0007,907
Estimated insured deposits$14,923,0007,818
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$18,163,0007,896
Deposits held in domestic offices$18,163,0007,896
Individuals, partnerships, and corporations$18,163,0007,804
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$3,894,0007,721
Demand deposits$3,526,0007,038
Nontransaction accounts$14,269,0007,766
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$2,468,0006,394
Total time deposits$11,801,0007,499
Total time and savings deposits$14,269,0007,888
Noninterest-bearing deposits$3,526,0007,087
Interest-bearing deposits$14,637,0007,865
Retail deposits$15,895,0007,844
Estimated insured deposits$14,746,0007,867
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$16,241,0007,993
Deposits held in domestic offices$16,241,0007,993
Individuals, partnerships, and corporations$16,241,0007,901
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,535,0007,953
Demand deposits$2,190,0007,616
Nontransaction accounts$13,706,0007,826
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$2,702,0006,180
Total time deposits$11,004,0007,596
Total time and savings deposits$13,706,0007,943
Noninterest-bearing deposits$2,190,0007,657
Interest-bearing deposits$14,051,0007,925
Retail deposits$14,178,0007,949
Estimated insured deposits$13,923,0007,931
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$13,891,0008,142
Deposits held in domestic offices$13,891,0008,141
Individuals, partnerships, and corporations$13,891,0008,051
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$446,0008,214
Demand deposits$32,0008,196
Nontransaction accounts$13,445,0007,892
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$2,760,0006,206
Total time deposits$10,685,0007,674
Total time and savings deposits$13,445,0008,016
Noninterest-bearing deposits$32,0008,224
Interest-bearing deposits$13,859,0007,986
Retail deposits$12,140,0008,097
Estimated insured deposits$13,847,0007,978
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$12,383,0008,228
Deposits held in domestic offices$12,383,0008,226
Individuals, partnerships, and corporations$12,382,0008,156
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$222,0008,290
Demand deposits$08,278
Nontransaction accounts$12,160,0007,996
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$2,260,0006,572
Total time deposits$9,900,0007,773
Total time and savings deposits$12,160,0008,112
Noninterest-bearing deposits$08,308
Interest-bearing deposits$12,383,0008,092
Retail deposits$10,691,0008,192
Estimated insured deposits$12,207,0008,090
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$12,389,0008,243
Deposits held in domestic offices$12,389,0008,242
Individuals, partnerships, and corporations$12,389,0008,182
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$210,0008,331
Demand deposits$08,311
Nontransaction accounts$12,179,0008,016
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$2,151,0006,653
Total time deposits$10,028,0007,782
Total time and savings deposits$12,179,0008,132
Noninterest-bearing deposits$08,339
Interest-bearing deposits$12,389,0008,117
Retail deposits$10,816,0008,204
Estimated insured deposits$12,135,0008,114
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$12,903,0008,241
Deposits held in domestic offices$12,903,0008,240
Individuals, partnerships, and corporations$12,903,0008,166
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$205,0008,371
Demand deposits$08,352
Nontransaction accounts$12,698,0007,985
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$2,075,0006,660
Total time deposits$10,623,0007,729
Total time and savings deposits$12,698,0008,098
Noninterest-bearing deposits$08,380
Interest-bearing deposits$12,903,0008,087
Retail deposits$11,330,0008,190
Estimated insured deposits$12,623,0008,107
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$12,949,0008,258
Deposits held in domestic offices$12,949,0008,257
Individuals, partnerships, and corporations$12,949,0008,170
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$205,0008,385
Demand deposits$08,374
Nontransaction accounts$12,744,0008,005
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$2,239,0006,611
Total time deposits$10,505,0007,749
Total time and savings deposits$12,744,0008,119
Noninterest-bearing deposits$08,404
Interest-bearing deposits$12,949,0008,102
Retail deposits$11,384,0008,209
Estimated insured deposits$12,774,0008,122
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$12,815,0008,309
Deposits held in domestic offices$12,815,0008,307
Individuals, partnerships, and corporations$12,815,0008,224
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$219,0008,435
Demand deposits$08,427
Nontransaction accounts$12,596,0008,062
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$2,353,0006,641
Total time deposits$10,243,0007,802
Total time and savings deposits$12,596,0008,185
Noninterest-bearing deposits$08,459
Interest-bearing deposits$12,815,0008,170
Retail deposits$11,462,0008,265
Estimated insured deposits$12,641,0008,171
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$13,043,0008,344
Deposits held in domestic offices$13,043,0008,342
Individuals, partnerships, and corporations$13,043,0008,252
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$231,0008,476
Demand deposits$08,463
Nontransaction accounts$12,812,0008,080
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$2,313,0006,744
Total time deposits$10,499,0007,798
Total time and savings deposits$12,812,0008,216
Noninterest-bearing deposits$08,493
Interest-bearing deposits$13,043,0008,203
Retail deposits$12,003,0008,283
Estimated insured deposits$12,878,0008,184
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$12,811,0008,373
Deposits held in domestic offices$12,811,0008,370
Individuals, partnerships, and corporations$12,811,0008,284
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$249,0008,500
Demand deposits$08,483
Nontransaction accounts$12,562,0008,109
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$2,437,0006,669
Total time deposits$10,125,0007,829
Total time and savings deposits$12,562,0008,238
Noninterest-bearing deposits$08,512
Interest-bearing deposits$12,811,0008,224
Retail deposits$11,640,0008,298
Estimated insured deposits$12,643,0008,223
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$12,450,0008,431
Deposits held in domestic offices$12,450,0008,429
Individuals, partnerships, and corporations$12,450,0008,339
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$264,0008,561
Demand deposits$08,550
Nontransaction accounts$12,186,0008,175
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$2,693,0006,565
Total time deposits$9,493,0007,926
Total time and savings deposits$12,186,0008,299
Noninterest-bearing deposits$08,579
Interest-bearing deposits$12,450,0008,271
Retail deposits$11,540,0008,344
Estimated insured deposits$12,285,0008,293
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$11,667,0008,505
Deposits held in domestic offices$11,667,0008,503
Individuals, partnerships, and corporations$11,667,0008,423
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$236,0008,594
Demand deposits$08,578
Nontransaction accounts$11,431,0008,243
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$2,704,0006,685
Total time deposits$8,727,0008,009
Total time and savings deposits$11,431,0008,384
Noninterest-bearing deposits$08,607
Interest-bearing deposits$11,667,0008,355
Retail deposits$11,162,0008,404
Estimated insured deposits$11,470,0008,357
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$11,019,0008,536
Deposits held in domestic offices$11,019,0008,534
Individuals, partnerships, and corporations$11,019,0008,458
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$272,0008,604
Demand deposits$08,589
Nontransaction accounts$10,747,0008,299
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$2,933,0006,599
Total time deposits$7,814,0008,103
Total time and savings deposits$10,747,0008,430
Noninterest-bearing deposits$08,618
Interest-bearing deposits$11,019,0008,409
Retail deposits$10,502,0008,460
Estimated insured deposits$10,812,0008,402
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$10,947,0008,576
Deposits held in domestic offices$10,947,0008,574
Individuals, partnerships, and corporations$10,947,0008,505
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$270,0008,648
Demand deposits$08,626
Nontransaction accounts$10,677,0008,337
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$2,938,0006,589
Total time deposits$7,739,0008,134
Total time and savings deposits$10,677,0008,470
Noninterest-bearing deposits$08,653
Interest-bearing deposits$10,947,0008,449
Retail deposits$10,606,0008,491
Estimated insured deposits$10,695,0008,456
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$11,321,0008,591
Deposits held in domestic offices$11,321,0008,588
Individuals, partnerships, and corporations$11,321,0008,515
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$296,0008,679
Demand deposits$08,655
Nontransaction accounts$11,025,0008,350
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$3,280,0006,450
Total time deposits$7,745,0008,170
Total time and savings deposits$11,025,0008,475
Noninterest-bearing deposits$08,681
Interest-bearing deposits$11,321,0008,457
Retail deposits$10,945,0008,510
Estimated insured deposits$11,069,0008,488
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$12,106,0008,569
Deposits held in domestic offices$12,106,0008,567
Individuals, partnerships, and corporations$12,106,0008,475
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$278,0008,693
Demand deposits$08,664
Nontransaction accounts$11,828,0008,291
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$3,661,0006,269
Total time deposits$8,167,0008,110
Total time and savings deposits$11,828,0008,438
Noninterest-bearing deposits$08,692
Interest-bearing deposits$12,106,0008,426
Retail deposits$11,754,0008,487
Estimated insured deposits$11,818,0008,460
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$12,097,0008,647
Deposits held in domestic offices$12,097,0008,644
Individuals, partnerships, and corporations$12,097,0008,561
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$258,0008,754
Demand deposits$08,733
Nontransaction accounts$11,839,0008,363
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$3,599,0006,379
Total time deposits$8,240,0008,165
Total time and savings deposits$11,839,0008,522
Noninterest-bearing deposits$08,757
Interest-bearing deposits$12,097,0008,510
Retail deposits$11,747,0008,564
Estimated insured deposits$11,811,0008,553
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$12,371,0008,685
Deposits held in domestic offices$12,371,0008,683
Individuals, partnerships, and corporations$12,371,0008,593
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$223,0008,796
Demand deposits$08,772
Nontransaction accounts$12,148,0008,365
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$3,721,0006,277
Total time deposits$8,427,0008,168
Total time and savings deposits$12,148,0008,532
Noninterest-bearing deposits$08,798
Interest-bearing deposits$12,371,0008,530
Retail deposits$12,039,0008,598
Estimated insured deposits$12,099,0008,569
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$13,207,0008,686
Deposits held in domestic offices$13,207,0008,683
Individuals, partnerships, and corporations$13,207,0008,568
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$198,0008,847
Demand deposits$08,809
Nontransaction accounts$13,009,0008,332
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$4,074,0006,073
Total time deposits$8,935,0008,131
Total time and savings deposits$13,009,0008,522
Noninterest-bearing deposits$08,837
Interest-bearing deposits$13,207,0008,516
Retail deposits$12,772,0008,563
Estimated insured deposits$12,910,0008,534
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$13,808,0008,709
Deposits held in domestic offices$13,808,0008,708
Individuals, partnerships, and corporations$13,808,0008,583
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$206,0008,904
Demand deposits$08,866
Nontransaction accounts$13,602,0008,332
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$4,315,0005,991
Total time deposits$9,287,0008,141
Total time and savings deposits$13,602,0008,535
Noninterest-bearing deposits$08,892
Interest-bearing deposits$13,808,0008,534
Retail deposits$13,039,0008,607
Estimated insured deposits$13,498,0008,554
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$14,099,0008,723
Deposits held in domestic offices$14,099,0008,722
Individuals, partnerships, and corporations$14,099,0008,611
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$231,0008,936
Demand deposits$08,895
Nontransaction accounts$13,868,0008,346
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$4,226,0006,041
Total time deposits$9,642,0008,148
Total time and savings deposits$13,868,0008,562
Noninterest-bearing deposits$08,922
Interest-bearing deposits$14,099,0008,561
Retail deposits$13,548,0008,621
Estimated insured deposits$13,801,0008,577
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$14,313,0008,756
Deposits held in domestic offices$14,313,0008,754
Individuals, partnerships, and corporations$14,313,0008,598
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$14,313,0008,546
Noninterest-bearing deposits$7,0008,942
Interest-bearing deposits$14,306,0008,581
Retail deposits$13,988,0008,638
Estimated insured deposits$14,013,0008,607
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$14,482,0008,809
Deposits held in domestic offices$14,482,0008,809
Individuals, partnerships, and corporations$14,482,0008,644
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$14,482,0008,582
Noninterest-bearing deposits$31,0008,967
Interest-bearing deposits$14,451,0008,617
Retail deposits$14,153,0008,676
Estimated insured deposits$14,182,0008,654
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$14,424,0008,839
Deposits held in domestic offices$14,424,0008,837
Individuals, partnerships, and corporations$14,424,0008,664
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$14,424,0008,616
Noninterest-bearing deposits$23,0009,013
Interest-bearing deposits$14,401,0008,656
Retail deposits$14,322,0008,681
Estimated insured deposits$14,146,0008,681
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$14,630,0008,860
Deposits held in domestic offices$14,630,0008,859
Individuals, partnerships, and corporations$14,630,0008,678
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$14,630,0008,628
Noninterest-bearing deposits$13,0009,064
Interest-bearing deposits$14,617,0008,672
Retail deposits$14,528,0008,704
Estimated insured deposits$14,344,0008,706
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$14,521,0008,904
Deposits held in domestic offices$14,521,0008,903
Individuals, partnerships, and corporations$14,521,0008,714
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$14,521,0008,663
Noninterest-bearing deposits$3,0009,117
Interest-bearing deposits$14,518,0008,715
Retail deposits$14,420,0008,738
Estimated insured deposits$14,324,0008,742
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$14,471,0009,080
Deposits held in domestic offices$14,471,0009,079
Individuals, partnerships, and corporations$14,471,0008,885
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$14,471,0008,805
Noninterest-bearing deposits$3,0009,333
Interest-bearing deposits$14,468,0008,859
Retail deposits$14,369,0008,880
Estimated insured deposits$14,248,0008,914
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$14,710,0009,231
Deposits held in domestic offices$14,710,0009,231
Individuals, partnerships, and corporations$14,710,0008,980
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$14,710,0008,912
Noninterest-bearing deposits$5,0009,592
Interest-bearing deposits$14,705,0008,991
Retail deposits$14,710,0008,971
Estimated insured deposits$14,525,0009,028
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$15,561,0009,438
Deposits held in domestic offices$15,561,0009,437
Individuals, partnerships, and corporations$15,561,0009,173
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$15,561,0009,073
Noninterest-bearing deposits$8,0009,942
Interest-bearing deposits$15,553,0009,137
Retail deposits$15,426,0009,178
Estimated insured deposits$15,527,0009,194
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$16,703,0009,516
Deposits held in domestic offices$16,703,0009,516
Individuals, partnerships, and corporations$16,703,0009,246
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$16,703,0009,110
Noninterest-bearing deposits$7,00010,192
Interest-bearing deposits$16,696,0009,177
Retail deposits$16,467,0009,260
Estimated insured deposits$16,667,0009,276
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$17,046,0009,808
Deposits held in domestic offices$17,046,0009,807
Individuals, partnerships, and corporations$17,046,0009,516
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$17,040,0009,371
Noninterest-bearing deposits$5,00010,659
Interest-bearing deposits$17,041,0009,448
Retail deposits$16,924,0009,542
Estimated insured deposits$17,024,0009,546
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$17,856,00010,169
Deposits held in domestic offices$17,856,00010,167
Individuals, partnerships, and corporations$17,856,0009,817
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$17,848,0009,642
Noninterest-bearing deposits$8,00011,124
Interest-bearing deposits$17,848,0009,743
Retail deposits$17,636,0009,890
Estimated insured deposits$17,836,0009,891
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$18,878,00010,436
Deposits held in domestic offices$18,878,00010,433
Individuals, partnerships, and corporations$18,770,00010,073
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$18,763,0009,865
Noninterest-bearing deposits$7,00011,631
Interest-bearing deposits$18,871,0009,961
Retail deposits$18,565,00010,149
Estimated insured deposits$18,865,00010,146
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$20,757,00010,528
Deposits held in domestic offices$20,757,00010,524
Individuals, partnerships, and corporations$20,650,00010,139
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$20,635,0009,900
Noninterest-bearing deposits$15,00012,230
Interest-bearing deposits$20,742,0009,986
Retail deposits$20,543,00010,230
Estimated insured deposits$20,743,00010,212
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$23,157,00010,650
Deposits held in domestic offices$23,157,00010,646
Individuals, partnerships, and corporations$23,051,00010,147
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$23,033,0009,805
Noninterest-bearing deposits$18,00012,766
Interest-bearing deposits$23,139,0009,968
Retail deposits$23,157,00010,269
Estimated insured deposits$23,157,00010,270
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$24,673,00010,719
Deposits held in domestic offices$24,673,00010,715
Individuals, partnerships, and corporations$24,673,00010,365
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$24,641,0009,982
Noninterest-bearing deposits$32,00013,600
Interest-bearing deposits$24,641,0009,976
Retail deposits$24,571,00010,291
Estimated insured deposits$24,671,00010,295
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