Mount Gilead Savings and Loan Association, Total Deposits

2014-03-31Rank
Total deposits$11,0006,737
Deposits held in domestic offices$11,0006,737
Individuals, partnerships, and corporations$11,0006,724
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$06,651
Demand deposits$06,623
Nontransaction accounts$11,0006,724
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$11,0006,569
Total time deposits$06,685
Total time and savings deposits$11,0006,716
Noninterest-bearing deposits$11,0006,655
Interest-bearing deposits$06,712
Retail deposits$11,0006,710
Estimated insured deposits$11,0006,736
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$455,0006,819
Deposits held in domestic offices$455,0006,818
Individuals, partnerships, and corporations$454,0006,798
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$06,730
Demand deposits$06,704
Nontransaction accounts$454,0006,804
Money market deposit accounts (MMDAs)$24,0006,450
Other savings deposits (excluding MMDAs)$44,0006,632
Total time deposits$386,0006,766
Total time and savings deposits$454,0006,796
Noninterest-bearing deposits$1,0006,736
Interest-bearing deposits$454,0006,794
Retail deposits$189,0006,787
Estimated insured deposits$440,0006,786
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$8,870,0006,844
Deposits held in domestic offices$8,870,0006,843
Individuals, partnerships, and corporations$8,739,0006,815
U.S. Government$01,406
States and political subdivisions in the U.S.$131,0006,043
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$06,807
Demand deposits$06,782
Nontransaction accounts$8,870,0006,774
Money market deposit accounts (MMDAs)$2,488,0005,950
Other savings deposits (excluding MMDAs)$647,0006,565
Total time deposits$5,736,0006,681
Total time and savings deposits$8,870,0006,806
Noninterest-bearing deposits$12,0006,808
Interest-bearing deposits$8,858,0006,800
Retail deposits$8,604,0006,823
Estimated insured deposits$8,855,0006,828
IRAs and Keogh plan accounts$885,0006,280
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$9,278,0006,892
Deposits held in domestic offices$9,278,0006,891
Individuals, partnerships, and corporations$9,147,0006,864
U.S. Government$01,377
States and political subdivisions in the U.S.$131,0006,084
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$06,854
Demand deposits$06,829
Nontransaction accounts$9,278,0006,821
Money market deposit accounts (MMDAs)$2,245,0006,044
Other savings deposits (excluding MMDAs)$663,0006,602
Total time deposits$6,370,0006,697
Total time and savings deposits$9,278,0006,856
Noninterest-bearing deposits$15,0006,859
Interest-bearing deposits$9,263,0006,851
Retail deposits$8,735,0006,873
Estimated insured deposits$9,235,0006,877
IRAs and Keogh plan accounts$1,165,0006,190
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$9,319,0006,967
Deposits held in domestic offices$9,319,0006,966
Individuals, partnerships, and corporations$9,189,0006,938
U.S. Government$01,424
States and political subdivisions in the U.S.$130,0006,143
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$06,926
Demand deposits$06,900
Nontransaction accounts$9,319,0006,889
Money market deposit accounts (MMDAs)$1,929,0006,197
Other savings deposits (excluding MMDAs)$657,0006,668
Total time deposits$6,733,0006,754
Total time and savings deposits$9,319,0006,929
Noninterest-bearing deposits$12,0006,930
Interest-bearing deposits$9,307,0006,924
Retail deposits$8,778,0006,948
Estimated insured deposits$9,280,0006,954
IRAs and Keogh plan accounts$1,169,0006,233
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$9,496,0007,029
Deposits held in domestic offices$9,496,0007,028
Individuals, partnerships, and corporations$9,366,0006,996
U.S. Government$01,583
States and political subdivisions in the U.S.$130,0006,206
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$06,992
Demand deposits$06,966
Nontransaction accounts$9,496,0006,943
Money market deposit accounts (MMDAs)$1,872,0006,231
Other savings deposits (excluding MMDAs)$613,0006,722
Total time deposits$7,012,0006,804
Total time and savings deposits$9,496,0006,988
Noninterest-bearing deposits$2,0006,997
Interest-bearing deposits$9,494,0006,983
Retail deposits$8,693,0007,013
Estimated insured deposits$9,443,0007,015
IRAs and Keogh plan accounts$1,167,0006,273
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$9,578,0007,130
Deposits held in domestic offices$9,578,0007,130
Individuals, partnerships, and corporations$9,448,0007,098
U.S. Government$01,457
States and political subdivisions in the U.S.$130,0006,265
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$07,091
Demand deposits$07,062
Nontransaction accounts$9,578,0007,046
Money market deposit accounts (MMDAs)$1,846,0006,337
Other savings deposits (excluding MMDAs)$671,0006,795
Total time deposits$7,062,0006,906
Total time and savings deposits$9,578,0007,087
Noninterest-bearing deposits$26,0007,089
Interest-bearing deposits$9,552,0007,082
Retail deposits$8,778,0007,113
Estimated insured deposits$9,529,0007,112
IRAs and Keogh plan accounts$1,174,0006,352
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$9,542,0007,194
Deposits held in domestic offices$9,542,0007,193
Individuals, partnerships, and corporations$9,412,0007,158
U.S. Government$01,535
States and political subdivisions in the U.S.$130,0006,295
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$07,156
Demand deposits$07,128
Nontransaction accounts$9,542,0007,108
Money market deposit accounts (MMDAs)$1,771,0006,411
Other savings deposits (excluding MMDAs)$681,0006,826
Total time deposits$7,089,0006,971
Total time and savings deposits$9,542,0007,157
Noninterest-bearing deposits$19,0007,150
Interest-bearing deposits$9,523,0007,153
Retail deposits$8,745,0007,178
Estimated insured deposits$9,496,0007,175
IRAs and Keogh plan accounts$1,170,0006,406
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$9,527,0007,261
Deposits held in domestic offices$9,527,0007,260
Individuals, partnerships, and corporations$9,398,0007,223
U.S. Government$01,579
States and political subdivisions in the U.S.$129,0006,337
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$07,220
Demand deposits$07,190
Nontransaction accounts$9,527,0007,171
Money market deposit accounts (MMDAs)$1,759,0006,470
Other savings deposits (excluding MMDAs)$655,0006,879
Total time deposits$7,113,0007,038
Total time and savings deposits$9,527,0007,224
Noninterest-bearing deposits$14,0007,213
Interest-bearing deposits$9,513,0007,214
Retail deposits$8,733,0007,240
Estimated insured deposits$9,484,0007,243
IRAs and Keogh plan accounts$1,155,0006,465
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$9,452,0007,302
Deposits held in domestic offices$9,452,0007,301
Individuals, partnerships, and corporations$9,452,0007,260
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$07,267
Demand deposits$11,0007,228
Nontransaction accounts$9,452,0007,211
Money market deposit accounts (MMDAs)$1,702,0006,491
Other savings deposits (excluding MMDAs)$627,0006,917
Total time deposits$7,123,0007,085
Total time and savings deposits$9,452,0007,261
Noninterest-bearing deposits$11,0007,248
Interest-bearing deposits$9,441,0007,256
Retail deposits$8,930,0007,278
Estimated insured deposits$9,376,0007,279
IRAs and Keogh plan accounts$1,185,0006,468
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$9,688,0007,371
Deposits held in domestic offices$9,688,0007,370
Individuals, partnerships, and corporations$9,688,0007,328
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$07,340
Demand deposits$43,0007,290
Nontransaction accounts$9,688,0007,281
Money market deposit accounts (MMDAs)$1,725,0006,531
Other savings deposits (excluding MMDAs)$717,0006,931
Total time deposits$7,246,0007,158
Total time and savings deposits$9,688,0007,326
Noninterest-bearing deposits$43,0007,312
Interest-bearing deposits$9,645,0007,317
Retail deposits$9,168,0007,346
Estimated insured deposits$9,615,0007,350
IRAs and Keogh plan accounts$1,189,0006,534
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$9,706,0007,445
Deposits held in domestic offices$9,706,0007,445
Individuals, partnerships, and corporations$9,706,0007,397
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$07,418
Demand deposits$21,0007,376
Nontransaction accounts$9,706,0007,349
Money market deposit accounts (MMDAs)$1,726,0006,596
Other savings deposits (excluding MMDAs)$660,0006,998
Total time deposits$7,320,0007,230
Total time and savings deposits$9,706,0007,401
Noninterest-bearing deposits$21,0007,400
Interest-bearing deposits$9,685,0007,383
Retail deposits$9,188,0007,422
Estimated insured deposits$9,646,0007,425
IRAs and Keogh plan accounts$1,180,0006,584
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$9,735,0007,503
Deposits held in domestic offices$9,735,0007,503
Individuals, partnerships, and corporations$9,734,0007,458
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$07,478
Demand deposits$14,0007,432
Nontransaction accounts$9,734,0007,411
Money market deposit accounts (MMDAs)$1,572,0006,714
Other savings deposits (excluding MMDAs)$690,0007,035
Total time deposits$7,472,0007,277
Total time and savings deposits$9,734,0007,464
Noninterest-bearing deposits$14,0007,456
Interest-bearing deposits$9,721,0007,455
Retail deposits$9,219,0007,482
Estimated insured deposits$9,676,0007,483
IRAs and Keogh plan accounts$1,176,0006,628
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$9,848,0007,573
Deposits held in domestic offices$9,848,0007,573
Individuals, partnerships, and corporations$9,848,0007,529
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$07,561
Demand deposits$12,0007,511
Nontransaction accounts$9,848,0007,474
Money market deposit accounts (MMDAs)$1,500,0006,767
Other savings deposits (excluding MMDAs)$699,0007,054
Total time deposits$7,649,0007,334
Total time and savings deposits$9,848,0007,519
Noninterest-bearing deposits$12,0007,537
Interest-bearing deposits$9,836,0007,511
Retail deposits$9,335,0007,548
Estimated insured deposits$9,793,0007,556
IRAs and Keogh plan accounts$1,188,0006,672
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$9,752,0007,676
Deposits held in domestic offices$9,752,0007,676
Individuals, partnerships, and corporations$9,752,0007,624
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$07,661
Demand deposits$25,0007,609
Nontransaction accounts$9,752,0007,569
Money market deposit accounts (MMDAs)$1,492,0006,851
Other savings deposits (excluding MMDAs)$675,0007,131
Total time deposits$7,585,0007,440
Total time and savings deposits$9,752,0007,621
Noninterest-bearing deposits$25,0007,634
Interest-bearing deposits$9,727,0007,615
Retail deposits$9,497,0007,643
Estimated insured deposits$9,730,0007,651
IRAs and Keogh plan accounts$1,189,0006,730
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$9,131,0007,748
Deposits held in domestic offices$9,131,0007,748
Individuals, partnerships, and corporations$9,131,0007,701
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$07,728
Demand deposits$07,686
Nontransaction accounts$9,131,0007,650
Money market deposit accounts (MMDAs)$1,512,0006,887
Other savings deposits (excluding MMDAs)$702,0007,169
Total time deposits$6,917,0007,542
Total time and savings deposits$9,131,0007,701
Noninterest-bearing deposits$07,711
Interest-bearing deposits$9,131,0007,694
Retail deposits$8,877,0007,727
Estimated insured deposits$9,103,0007,723
IRAs and Keogh plan accounts$1,176,0006,775
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$8,515,0007,861
Deposits held in domestic offices$8,515,0007,860
Individuals, partnerships, and corporations$8,514,0007,811
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$07,833
Demand deposits$07,789
Nontransaction accounts$8,514,0007,770
Money market deposit accounts (MMDAs)$1,612,0006,912
Other savings deposits (excluding MMDAs)$675,0007,244
Total time deposits$6,227,0007,672
Total time and savings deposits$8,514,0007,810
Noninterest-bearing deposits$07,816
Interest-bearing deposits$8,515,0007,801
Retail deposits$8,263,0007,830
Estimated insured deposits$8,509,0007,833
IRAs and Keogh plan accounts$1,170,0006,863
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$8,357,0007,929
Deposits held in domestic offices$8,357,0007,928
Individuals, partnerships, and corporations$8,358,0007,883
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$07,910
Demand deposits$07,864
Nontransaction accounts$8,358,0007,838
Money market deposit accounts (MMDAs)$1,545,0006,992
Other savings deposits (excluding MMDAs)$653,0007,287
Total time deposits$6,160,0007,748
Total time and savings deposits$8,358,0007,879
Noninterest-bearing deposits$07,889
Interest-bearing deposits$8,357,0007,871
Retail deposits$6,653,0007,931
Estimated insured deposits$8,353,0007,904
IRAs and Keogh plan accounts$1,193,0006,865
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$8,421,0008,008
Deposits held in domestic offices$8,421,0008,007
Individuals, partnerships, and corporations$8,421,0007,963
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$07,989
Demand deposits$07,947
Nontransaction accounts$8,421,0007,915
Money market deposit accounts (MMDAs)$1,500,0007,071
Other savings deposits (excluding MMDAs)$710,0007,316
Total time deposits$6,211,0007,816
Total time and savings deposits$8,421,0007,953
Noninterest-bearing deposits$07,971
Interest-bearing deposits$8,421,0007,939
Retail deposits$6,727,0008,008
Estimated insured deposits$8,313,0007,984
IRAs and Keogh plan accounts$1,183,0006,909
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$8,066,0008,100
Deposits held in domestic offices$8,066,0008,099
Individuals, partnerships, and corporations$8,066,0008,057
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$08,082
Demand deposits$08,036
Nontransaction accounts$8,066,0008,012
Money market deposit accounts (MMDAs)$1,489,0007,130
Other savings deposits (excluding MMDAs)$717,0007,371
Total time deposits$5,860,0007,919
Total time and savings deposits$8,066,0008,049
Noninterest-bearing deposits$08,061
Interest-bearing deposits$8,066,0008,041
Retail deposits$6,832,0008,097
Estimated insured deposits$7,960,0008,051
IRAs and Keogh plan accounts$1,168,0006,949
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$7,723,0008,165
Deposits held in domestic offices$7,723,0008,165
Individuals, partnerships, and corporations$7,723,0008,111
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$08,132
Demand deposits$08,086
Nontransaction accounts$7,723,0008,070
Money market deposit accounts (MMDAs)$1,335,0007,238
Other savings deposits (excluding MMDAs)$708,0007,385
Total time deposits$5,680,0007,965
Total time and savings deposits$7,723,0008,102
Noninterest-bearing deposits$08,115
Interest-bearing deposits$7,723,0008,092
Retail deposits$6,697,0008,146
Estimated insured deposits$7,622,0008,111
IRAs and Keogh plan accounts$1,147,0006,943
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$8,183,0008,200
Deposits held in domestic offices$8,183,0008,200
Individuals, partnerships, and corporations$8,182,0008,151
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$08,188
Demand deposits$08,139
Nontransaction accounts$8,182,0008,086
Money market deposit accounts (MMDAs)$1,414,0007,192
Other savings deposits (excluding MMDAs)$624,0007,452
Total time deposits$6,144,0007,979
Total time and savings deposits$8,182,0008,130
Noninterest-bearing deposits$08,167
Interest-bearing deposits$8,183,0008,121
Retail deposits$6,807,0008,194
Estimated insured deposits$7,520,0008,149
IRAs and Keogh plan accounts$1,393,0006,696
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$8,464,0008,262
Deposits held in domestic offices$8,464,0008,261
Individuals, partnerships, and corporations$8,464,0008,214
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$08,265
Demand deposits$08,218
Nontransaction accounts$8,464,0008,147
Money market deposit accounts (MMDAs)$1,491,0007,197
Other savings deposits (excluding MMDAs)$653,0007,495
Total time deposits$6,320,0008,019
Total time and savings deposits$8,464,0008,198
Noninterest-bearing deposits$08,247
Interest-bearing deposits$8,464,0008,189
Retail deposits$7,096,0008,257
Estimated insured deposits$7,718,0008,207
IRAs and Keogh plan accounts$1,385,0006,683
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$7,878,0008,336
Deposits held in domestic offices$7,878,0008,334
Individuals, partnerships, and corporations$7,878,0008,283
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$08,329
Demand deposits$08,278
Nontransaction accounts$7,878,0008,222
Money market deposit accounts (MMDAs)$1,163,0007,400
Other savings deposits (excluding MMDAs)$639,0007,565
Total time deposits$6,076,0008,085
Total time and savings deposits$7,878,0008,269
Noninterest-bearing deposits$08,308
Interest-bearing deposits$7,878,0008,261
Retail deposits$6,625,0008,324
Estimated insured deposits$7,181,0008,277
IRAs and Keogh plan accounts$1,367,0006,707
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$7,745,0008,360
Deposits held in domestic offices$7,745,0008,359
Individuals, partnerships, and corporations$7,745,0008,306
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$08,369
Demand deposits$08,311
Nontransaction accounts$7,745,0008,247
Money market deposit accounts (MMDAs)$1,030,0007,492
Other savings deposits (excluding MMDAs)$641,0007,585
Total time deposits$6,074,0008,108
Total time and savings deposits$7,745,0008,283
Noninterest-bearing deposits$08,339
Interest-bearing deposits$7,745,0008,279
Retail deposits$6,427,0008,346
Estimated insured deposits$7,054,0008,299
IRAs and Keogh plan accounts$1,217,0006,850
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$7,632,0008,385
Deposits held in domestic offices$7,632,0008,384
Individuals, partnerships, and corporations$7,632,0008,337
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$08,408
Demand deposits$08,352
Nontransaction accounts$7,632,0008,264
Money market deposit accounts (MMDAs)$967,0007,487
Other savings deposits (excluding MMDAs)$665,0007,590
Total time deposits$6,000,0008,133
Total time and savings deposits$7,632,0008,305
Noninterest-bearing deposits$08,380
Interest-bearing deposits$7,632,0008,299
Retail deposits$6,327,0008,377
Estimated insured deposits$6,967,0008,315
IRAs and Keogh plan accounts$1,213,0006,864
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$7,843,0008,410
Deposits held in domestic offices$7,843,0008,409
Individuals, partnerships, and corporations$7,844,0008,356
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$08,432
Demand deposits$08,374
Nontransaction accounts$7,844,0008,282
Money market deposit accounts (MMDAs)$975,0007,518
Other savings deposits (excluding MMDAs)$689,0007,627
Total time deposits$6,180,0008,144
Total time and savings deposits$7,844,0008,333
Noninterest-bearing deposits$08,404
Interest-bearing deposits$7,843,0008,321
Retail deposits$6,446,0008,394
Estimated insured deposits$7,116,0008,343
IRAs and Keogh plan accounts$1,221,0006,903
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$7,414,0008,471
Deposits held in domestic offices$7,414,0008,470
Individuals, partnerships, and corporations$7,413,0008,418
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$08,482
Demand deposits$08,427
Nontransaction accounts$7,413,0008,348
Money market deposit accounts (MMDAs)$960,0007,549
Other savings deposits (excluding MMDAs)$683,0007,725
Total time deposits$5,770,0008,199
Total time and savings deposits$7,413,0008,391
Noninterest-bearing deposits$08,459
Interest-bearing deposits$7,414,0008,382
Retail deposits$6,357,0008,459
Estimated insured deposits$6,682,0008,410
IRAs and Keogh plan accounts$885,0007,287
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$7,162,0008,519
Deposits held in domestic offices$7,162,0008,518
Individuals, partnerships, and corporations$7,162,0008,468
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$08,519
Demand deposits$08,463
Nontransaction accounts$7,162,0008,402
Money market deposit accounts (MMDAs)$839,0007,700
Other savings deposits (excluding MMDAs)$685,0007,784
Total time deposits$5,638,0008,249
Total time and savings deposits$7,162,0008,439
Noninterest-bearing deposits$08,493
Interest-bearing deposits$7,162,0008,432
Retail deposits$6,217,0008,499
Estimated insured deposits$6,467,0008,455
IRAs and Keogh plan accounts$822,0007,350
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$7,274,0008,539
Deposits held in domestic offices$7,274,0008,537
Individuals, partnerships, and corporations$7,274,0008,488
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$08,546
Demand deposits$08,483
Nontransaction accounts$7,274,0008,425
Money market deposit accounts (MMDAs)$841,0007,694
Other savings deposits (excluding MMDAs)$638,0007,833
Total time deposits$5,795,0008,249
Total time and savings deposits$7,274,0008,470
Noninterest-bearing deposits$08,512
Interest-bearing deposits$7,274,0008,463
Retail deposits$6,331,0008,511
Estimated insured deposits$6,671,0008,469
IRAs and Keogh plan accounts$801,0007,393
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$7,359,0008,594
Deposits held in domestic offices$7,359,0008,592
Individuals, partnerships, and corporations$7,360,0008,545
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$08,609
Demand deposits$08,550
Nontransaction accounts$7,360,0008,471
Money market deposit accounts (MMDAs)$797,0007,759
Other savings deposits (excluding MMDAs)$724,0007,879
Total time deposits$5,839,0008,298
Total time and savings deposits$7,360,0008,524
Noninterest-bearing deposits$08,579
Interest-bearing deposits$7,359,0008,512
Retail deposits$6,427,0008,566
Estimated insured deposits$6,869,0008,521
IRAs and Keogh plan accounts$797,0007,425
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$7,315,0008,629
Deposits held in domestic offices$7,315,0008,628
Individuals, partnerships, and corporations$7,315,0008,580
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$08,637
Demand deposits$08,578
Nontransaction accounts$7,315,0008,502
Money market deposit accounts (MMDAs)$810,0007,797
Other savings deposits (excluding MMDAs)$688,0007,980
Total time deposits$5,817,0008,308
Total time and savings deposits$7,315,0008,548
Noninterest-bearing deposits$08,607
Interest-bearing deposits$7,315,0008,540
Retail deposits$6,391,0008,602
Estimated insured deposits$6,921,0008,554
IRAs and Keogh plan accounts$782,0007,460
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$7,297,0008,648
Deposits held in domestic offices$7,297,0008,647
Individuals, partnerships, and corporations$7,297,0008,600
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$08,651
Demand deposits$08,589
Nontransaction accounts$7,297,0008,512
Money market deposit accounts (MMDAs)$804,0007,846
Other savings deposits (excluding MMDAs)$671,0008,036
Total time deposits$5,822,0008,314
Total time and savings deposits$7,297,0008,566
Noninterest-bearing deposits$08,618
Interest-bearing deposits$7,297,0008,564
Retail deposits$6,383,0008,622
Estimated insured deposits$6,914,0008,569
IRAs and Keogh plan accounts$780,0007,464
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$7,091,0008,681
Deposits held in domestic offices$7,091,0008,679
Individuals, partnerships, and corporations$7,091,0008,637
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$08,694
Demand deposits$08,626
Nontransaction accounts$7,091,0008,552
Money market deposit accounts (MMDAs)$856,0007,819
Other savings deposits (excluding MMDAs)$691,0008,077
Total time deposits$5,544,0008,367
Total time and savings deposits$7,091,0008,603
Noninterest-bearing deposits$08,653
Interest-bearing deposits$7,091,0008,599
Retail deposits$6,384,0008,652
Estimated insured deposits$6,722,0008,605
IRAs and Keogh plan accounts$755,0007,526
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$7,118,0008,709
Deposits held in domestic offices$7,118,0008,707
Individuals, partnerships, and corporations$7,119,0008,660
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$08,723
Demand deposits$08,655
Nontransaction accounts$7,119,0008,583
Money market deposit accounts (MMDAs)$873,0007,842
Other savings deposits (excluding MMDAs)$872,0008,036
Total time deposits$5,374,0008,409
Total time and savings deposits$7,119,0008,632
Noninterest-bearing deposits$08,681
Interest-bearing deposits$7,118,0008,626
Retail deposits$6,492,0008,679
Estimated insured deposits$6,747,0008,660
IRAs and Keogh plan accounts$756,0007,575
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$6,796,0008,733
Deposits held in domestic offices$6,796,0008,732
Individuals, partnerships, and corporations$6,795,0008,689
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$08,736
Demand deposits$08,664
Nontransaction accounts$6,795,0008,604
Money market deposit accounts (MMDAs)$936,0007,833
Other savings deposits (excluding MMDAs)$880,0008,077
Total time deposits$4,979,0008,444
Total time and savings deposits$6,795,0008,652
Noninterest-bearing deposits$08,692
Interest-bearing deposits$6,796,0008,650
Retail deposits$6,069,0008,716
Estimated insured deposits$6,451,0008,678
IRAs and Keogh plan accounts$738,0007,602
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$6,882,0008,798
Deposits held in domestic offices$6,882,0008,796
Individuals, partnerships, and corporations$6,882,0008,747
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$08,804
Demand deposits$08,733
Nontransaction accounts$6,882,0008,673
Money market deposit accounts (MMDAs)$918,0007,894
Other savings deposits (excluding MMDAs)$889,0008,142
Total time deposits$5,075,0008,513
Total time and savings deposits$6,882,0008,717
Noninterest-bearing deposits$08,757
Interest-bearing deposits$6,882,0008,717
Retail deposits$6,259,0008,776
Estimated insured deposits$6,547,0008,752
IRAs and Keogh plan accounts$720,0007,695
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$7,048,0008,833
Deposits held in domestic offices$7,048,0008,832
Individuals, partnerships, and corporations$7,048,0008,790
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$08,845
Demand deposits$08,772
Nontransaction accounts$7,048,0008,709
Money market deposit accounts (MMDAs)$1,048,0007,837
Other savings deposits (excluding MMDAs)$842,0008,194
Total time deposits$5,158,0008,535
Total time and savings deposits$7,048,0008,756
Noninterest-bearing deposits$08,798
Interest-bearing deposits$7,048,0008,757
Retail deposits$6,327,0008,819
Estimated insured deposits$6,694,0008,790
IRAs and Keogh plan accounts$715,0007,730
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$7,081,0008,882
Deposits held in domestic offices$7,081,0008,880
Individuals, partnerships, and corporations$7,081,0008,827
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$08,886
Demand deposits$08,809
Nontransaction accounts$7,081,0008,754
Money market deposit accounts (MMDAs)$984,0007,908
Other savings deposits (excluding MMDAs)$912,0008,188
Total time deposits$5,185,0008,572
Total time and savings deposits$7,081,0008,800
Noninterest-bearing deposits$08,837
Interest-bearing deposits$7,081,0008,801
Retail deposits$6,464,0008,857
Estimated insured deposits$6,759,0008,834
IRAs and Keogh plan accounts$665,0007,833
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$6,954,0008,945
Deposits held in domestic offices$6,954,0008,944
Individuals, partnerships, and corporations$6,954,0008,889
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$08,941
Demand deposits$08,866
Nontransaction accounts$6,954,0008,812
Money market deposit accounts (MMDAs)$941,0007,977
Other savings deposits (excluding MMDAs)$872,0008,278
Total time deposits$5,141,0008,634
Total time and savings deposits$6,954,0008,860
Noninterest-bearing deposits$08,892
Interest-bearing deposits$6,954,0008,863
Retail deposits$6,353,0008,925
Estimated insured deposits$6,638,0008,896
IRAs and Keogh plan accounts$653,0007,946
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$6,924,0008,986
Deposits held in domestic offices$6,924,0008,984
Individuals, partnerships, and corporations$6,924,0008,924
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$08,975
Demand deposits$08,895
Nontransaction accounts$6,924,0008,855
Money market deposit accounts (MMDAs)$862,0008,062
Other savings deposits (excluding MMDAs)$868,0008,308
Total time deposits$5,194,0008,664
Total time and savings deposits$6,924,0008,897
Noninterest-bearing deposits$08,922
Interest-bearing deposits$6,924,0008,900
Retail deposits$6,326,0008,957
Estimated insured deposits$6,628,0008,935
IRAs and Keogh plan accounts$659,0007,958
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$6,878,0009,042
Deposits held in domestic offices$6,878,0009,041
Individuals, partnerships, and corporations$6,878,0008,943
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$6,878,0008,915
Noninterest-bearing deposits$2,0008,952
Interest-bearing deposits$6,876,0008,958
Retail deposits$6,283,0009,017
Estimated insured deposits$6,579,0008,986
IRAs and Keogh plan accounts$645,0008,042
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$7,028,0009,095
Deposits held in domestic offices$7,028,0009,094
Individuals, partnerships, and corporations$7,028,0008,999
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$7,028,0008,974
Noninterest-bearing deposits$15,0008,982
Interest-bearing deposits$7,013,0009,011
Retail deposits$6,437,0009,072
Estimated insured deposits$6,738,0009,044
IRAs and Keogh plan accounts$642,0008,115
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$6,882,0009,136
Deposits held in domestic offices$6,882,0009,135
Individuals, partnerships, and corporations$6,882,0009,033
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$6,882,0009,014
Noninterest-bearing deposits$9,0009,030
Interest-bearing deposits$6,873,0009,052
Retail deposits$6,294,0009,110
Estimated insured deposits$6,709,0009,079
IRAs and Keogh plan accounts$637,0008,161
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$6,984,0009,168
Deposits held in domestic offices$6,984,0009,167
Individuals, partnerships, and corporations$6,984,0009,067
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$6,984,0009,044
Noninterest-bearing deposits$5,0009,080
Interest-bearing deposits$6,979,0009,088
Retail deposits$6,296,0009,153
Estimated insured deposits$6,808,0009,110
IRAs and Keogh plan accounts$592,0008,232
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$6,881,0009,211
Deposits held in domestic offices$6,881,0009,211
Individuals, partnerships, and corporations$6,881,0009,104
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$6,881,0009,076
Noninterest-bearing deposits$2,0009,119
Interest-bearing deposits$6,879,0009,130
Retail deposits$6,198,0009,191
Estimated insured deposits$6,712,0009,160
IRAs and Keogh plan accounts$591,0008,240
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$5,899,0009,476
Deposits held in domestic offices$5,899,0009,475
Individuals, partnerships, and corporations$5,899,0009,369
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$5,899,0009,339
Noninterest-bearing deposits$2,0009,337
Interest-bearing deposits$5,897,0009,396
Retail deposits$5,530,0009,441
Estimated insured deposits$5,788,0009,423
IRAs and Keogh plan accounts$572,0008,429
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$5,470,0009,750
Deposits held in domestic offices$5,470,0009,749
Individuals, partnerships, and corporations$5,470,0009,617
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$5,470,0009,575
Noninterest-bearing deposits$2,0009,597
Interest-bearing deposits$5,468,0009,661
Retail deposits$5,313,0009,696
Estimated insured deposits$5,396,0009,686
IRAs and Keogh plan accounts$530,0008,632
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$5,540,00010,062
Deposits held in domestic offices$5,540,00010,062
Individuals, partnerships, and corporations$5,540,0009,949
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$5,540,0009,902
Noninterest-bearing deposits$2,0009,957
Interest-bearing deposits$5,538,0009,975
Retail deposits$5,392,00010,008
Estimated insured deposits$5,492,00010,003
IRAs and Keogh plan accounts$583,0008,853
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$5,381,00010,319
Deposits held in domestic offices$5,381,00010,319
Individuals, partnerships, and corporations$5,381,00010,210
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$5,381,00010,156
Noninterest-bearing deposits$2,00010,206
Interest-bearing deposits$5,379,00010,227
Retail deposits$5,381,00010,264
Estimated insured deposits$5,381,00010,263
IRAs and Keogh plan accounts$560,0009,160
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$5,600,00010,778
Deposits held in domestic offices$5,600,00010,778
Individuals, partnerships, and corporations$5,600,00010,654
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$5,600,00010,582
Noninterest-bearing deposits$1,00010,670
Interest-bearing deposits$5,599,00010,664
Retail deposits$5,600,00010,732
Estimated insured deposits$5,600,00010,739
IRAs and Keogh plan accounts$523,0009,624
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$5,717,00011,317
Deposits held in domestic offices$5,717,00011,317
Individuals, partnerships, and corporations$5,716,00011,146
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$5,716,00011,076
Noninterest-bearing deposits$1,00011,142
Interest-bearing deposits$5,716,00011,195
Retail deposits$5,616,00011,265
Estimated insured deposits$5,716,00011,256
IRAs and Keogh plan accounts$474,00010,238
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$6,093,00011,825
Deposits held in domestic offices$6,093,00011,825
Individuals, partnerships, and corporations$011,858
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 depositsNANA
Noninterest-bearing deposits$011,653
Interest-bearing deposits$6,093,00011,697
Retail deposits$5,992,00011,787
Estimated insured deposits$6,093,00011,766
IRAs and Keogh plan accounts$531,00010,620
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$6,146,00012,455
Deposits held in domestic offices$6,146,00012,455
Individuals, partnerships, and corporations$012,495
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 depositsNANA
Noninterest-bearing deposits$012,276
Interest-bearing deposits$6,146,00012,311
Retail deposits$6,146,00012,403
Estimated insured deposits$6,146,00012,399
IRAs and Keogh plan accounts$540,00011,095
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$6,112,00013,141
Deposits held in domestic offices$6,112,00013,141
Individuals, partnerships, and corporations$013,088
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$012,822
Interest-bearing deposits$6,112,00012,972
Retail deposits$6,112,00013,081
Estimated insured deposits$6,112,00013,075
IRAs and Keogh plan accounts$477,00011,831
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$5,973,00013,754
Deposits held in domestic offices$5,973,00013,754
Individuals, partnerships, and corporations$5,973,00013,682
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$5,973,00013,595
Noninterest-bearing deposits$7,00013,688
Interest-bearing deposits$5,966,00013,589
Retail deposits$5,872,00013,704
Estimated insured deposits$5,972,00013,700
IRAs and Keogh plan accounts$441,00012,474
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA