St James Federal Savings and Loan Association, Total Deposits

2015-06-30Rank
Total deposits$22,926,0006,132
Deposits held in domestic offices$22,926,0006,132
Individuals, partnerships, and corporations$22,926,0006,051
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,755,0005,714
Demand deposits$1,721,0006,133
Nontransaction accounts$12,171,0006,164
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$3,633,0005,472
Total time deposits$8,538,0005,941
Total time and savings deposits$21,205,0006,023
Noninterest-bearing deposits$1,721,0006,142
Interest-bearing deposits$21,205,0006,017
Retail deposits$22,672,0006,093
Estimated insured deposits$22,807,0006,075
IRAs and Keogh plan accounts$2,169,0005,034
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$24,243,0006,175
Deposits held in domestic offices$24,243,0006,175
Individuals, partnerships, and corporations$24,243,0006,083
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,260,0005,741
Demand deposits$1,647,0006,192
Nontransaction accounts$12,983,0006,214
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$4,091,0005,390
Total time deposits$8,892,0005,986
Total time and savings deposits$22,596,0006,063
Noninterest-bearing deposits$1,647,0006,211
Interest-bearing deposits$22,596,0006,060
Retail deposits$23,990,0006,135
Estimated insured deposits$24,207,0006,107
IRAs and Keogh plan accounts$2,201,0005,069
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$24,439,0006,250
Deposits held in domestic offices$24,439,0006,250
Individuals, partnerships, and corporations$23,689,0006,174
U.S. Government$01,345
States and political subdivisions in the U.S.$750,0005,470
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,899,0005,843
Demand deposits$1,442,0006,303
Nontransaction accounts$13,540,0006,282
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$3,709,0005,521
Total time deposits$9,830,0006,018
Total time and savings deposits$22,997,0006,125
Noninterest-bearing deposits$1,442,0006,314
Interest-bearing deposits$22,997,0006,127
Retail deposits$23,436,0006,230
Estimated insured deposits$23,858,0006,187
IRAs and Keogh plan accounts$2,207,0005,142
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$23,846,0006,326
Deposits held in domestic offices$23,846,0006,326
Individuals, partnerships, and corporations$23,846,0006,232
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,410,0005,906
Demand deposits$2,405,0006,282
Nontransaction accounts$13,436,0006,363
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$4,093,0005,477
Total time deposits$9,343,0006,128
Total time and savings deposits$21,441,0006,241
Noninterest-bearing deposits$1,528,0006,383
Interest-bearing deposits$22,318,0006,221
Retail deposits$23,594,0006,298
Estimated insured deposits$23,807,0006,268
IRAs and Keogh plan accounts$2,269,0005,183
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$24,277,0006,394
Deposits held in domestic offices$24,277,0006,393
Individuals, partnerships, and corporations$24,141,0006,291
U.S. Government$01,331
States and political subdivisions in the U.S.$136,0005,896
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,366,0005,960
Demand deposits$2,238,0006,375
Nontransaction accounts$13,911,0006,418
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$4,200,0005,498
Total time deposits$9,711,0006,167
Total time and savings deposits$22,039,0006,286
Noninterest-bearing deposits$2,238,0006,385
Interest-bearing deposits$22,039,0006,286
Retail deposits$24,026,0006,355
Estimated insured deposits$24,208,0006,326
IRAs and Keogh plan accounts$2,335,0005,213
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$26,127,0006,414
Deposits held in domestic offices$26,127,0006,414
Individuals, partnerships, and corporations$25,992,0006,315
U.S. Government$01,317
States and political subdivisions in the U.S.$135,0005,947
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$12,122,0005,862
Demand deposits$2,712,0006,396
Nontransaction accounts$14,005,0006,480
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$3,971,0005,602
Total time deposits$10,034,0006,222
Total time and savings deposits$23,415,0006,325
Noninterest-bearing deposits$1,710,0006,508
Interest-bearing deposits$24,417,0006,304
Retail deposits$25,876,0006,372
Estimated insured deposits$25,707,0006,347
IRAs and Keogh plan accounts$2,353,0005,274
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$24,124,0006,530
Deposits held in domestic offices$24,124,0006,529
Individuals, partnerships, and corporations$23,889,0006,444
U.S. Government$01,474
States and political subdivisions in the U.S.$235,0005,941
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$10,595,0006,055
Demand deposits$1,255,0006,589
Nontransaction accounts$13,529,0006,566
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$3,715,0005,663
Total time deposits$9,814,0006,316
Total time and savings deposits$22,869,0006,399
Noninterest-bearing deposits$1,255,0006,608
Interest-bearing deposits$22,869,0006,395
Retail deposits$23,873,0006,486
Estimated insured deposits$23,789,0006,462
IRAs and Keogh plan accounts$1,898,0005,599
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$24,326,0006,593
Deposits held in domestic offices$24,326,0006,592
Individuals, partnerships, and corporations$24,091,0006,503
U.S. Government$01,406
States and political subdivisions in the U.S.$235,0005,995
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$10,459,0006,106
Demand deposits$1,722,0006,640
Nontransaction accounts$13,867,0006,633
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$4,013,0005,609
Total time deposits$9,854,0006,399
Total time and savings deposits$22,604,0006,475
Noninterest-bearing deposits$1,722,0006,650
Interest-bearing deposits$22,604,0006,475
Retail deposits$24,076,0006,556
Estimated insured deposits$24,129,0006,527
IRAs and Keogh plan accounts$1,915,0005,659
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$24,715,0006,638
Deposits held in domestic offices$24,715,0006,638
Individuals, partnerships, and corporations$24,480,0006,542
U.S. Government$01,377
States and political subdivisions in the U.S.$235,0006,026
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$10,682,0006,124
Demand deposits$1,362,0006,721
Nontransaction accounts$14,033,0006,680
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$4,155,0005,583
Total time deposits$9,878,0006,454
Total time and savings deposits$23,353,0006,506
Noninterest-bearing deposits$1,362,0006,733
Interest-bearing deposits$23,353,0006,507
Retail deposits$24,715,0006,586
Estimated insured deposits$24,385,0006,574
IRAs and Keogh plan accounts$1,915,0005,689
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$26,859,0006,661
Deposits held in domestic offices$26,859,0006,661
Individuals, partnerships, and corporations$26,624,0006,555
U.S. Government$01,424
States and political subdivisions in the U.S.$235,0006,084
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$12,814,0005,930
Demand deposits$1,808,0006,744
Nontransaction accounts$14,045,0006,757
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$4,020,0005,652
Total time deposits$10,025,0006,519
Total time and savings deposits$25,051,0006,528
Noninterest-bearing deposits$1,853,0006,768
Interest-bearing deposits$25,006,0006,533
Retail deposits$26,859,0006,607
Estimated insured deposits$25,890,0006,601
IRAs and Keogh plan accounts$1,897,0005,741
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$26,787,0006,703
Deposits held in domestic offices$26,787,0006,702
Individuals, partnerships, and corporations$25,452,0006,629
U.S. Government$01,583
States and political subdivisions in the U.S.$1,335,0005,512
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$12,330,0006,038
Demand deposits$1,433,0006,843
Nontransaction accounts$14,457,0006,787
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$3,346,0005,854
Total time deposits$11,113,0006,495
Total time and savings deposits$25,354,0006,548
Noninterest-bearing deposits$1,452,0006,854
Interest-bearing deposits$25,335,0006,554
Retail deposits$25,787,0006,670
Estimated insured deposits$24,135,0006,717
IRAs and Keogh plan accounts$1,923,0005,776
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$23,978,0006,856
Deposits held in domestic offices$23,978,0006,856
Individuals, partnerships, and corporations$23,643,0006,754
U.S. Government$01,457
States and political subdivisions in the U.S.$335,0006,097
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$10,385,0006,256
Demand deposits$2,041,0006,855
Nontransaction accounts$13,593,0006,914
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$3,240,0005,922
Total time deposits$10,353,0006,669
Total time and savings deposits$21,937,0006,753
Noninterest-bearing deposits$2,082,0006,870
Interest-bearing deposits$21,896,0006,753
Retail deposits$23,708,0006,819
Estimated insured deposits$23,908,0006,797
IRAs and Keogh plan accounts$1,951,0005,849
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$23,543,0006,934
Deposits held in domestic offices$23,543,0006,933
Individuals, partnerships, and corporations$23,208,0006,832
U.S. Government$01,535
States and political subdivisions in the U.S.$335,0006,126
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$10,116,0006,305
Demand deposits$1,748,0006,951
Nontransaction accounts$13,427,0006,983
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$3,093,0005,993
Total time deposits$10,334,0006,741
Total time and savings deposits$21,795,0006,819
Noninterest-bearing deposits$1,748,0006,974
Interest-bearing deposits$21,795,0006,819
Retail deposits$23,274,0006,890
Estimated insured deposits$23,523,0006,863
IRAs and Keogh plan accounts$1,942,0005,896
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$24,008,0007,000
Deposits held in domestic offices$24,008,0007,000
Individuals, partnerships, and corporations$23,673,0006,881
U.S. Government$01,579
States and political subdivisions in the U.S.$335,0006,170
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$10,520,0006,326
Demand deposits$2,229,0006,941
Nontransaction accounts$13,488,0007,044
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$3,226,0005,959
Total time deposits$10,262,0006,815
Total time and savings deposits$21,779,0006,890
Noninterest-bearing deposits$2,229,0006,963
Interest-bearing deposits$21,779,0006,883
Retail deposits$23,740,0006,957
Estimated insured deposits$23,993,0006,927
IRAs and Keogh plan accounts$1,891,0005,972
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$24,206,0006,995
Deposits held in domestic offices$24,206,0006,993
Individuals, partnerships, and corporations$24,206,0006,877
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$10,230,0006,327
Demand deposits$1,740,0007,018
Nontransaction accounts$13,976,0007,057
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$2,974,0006,002
Total time deposits$11,002,0006,793
Total time and savings deposits$13,976,0007,149
Noninterest-bearing deposits$1,740,0007,040
Interest-bearing deposits$22,466,0006,871
Retail deposits$23,189,0006,968
Estimated insured deposits$23,608,0006,949
IRAs and Keogh plan accounts$1,925,0005,979
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$23,138,0007,093
Deposits held in domestic offices$23,138,0007,092
Individuals, partnerships, and corporations$23,138,0006,970
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$8,881,0006,508
Demand deposits$1,210,0007,148
Nontransaction accounts$14,257,0007,123
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$3,027,0005,998
Total time deposits$11,230,0006,866
Total time and savings deposits$14,257,0007,216
Noninterest-bearing deposits$1,210,0007,172
Interest-bearing deposits$21,928,0006,951
Retail deposits$22,872,0007,037
Estimated insured deposits$23,079,0007,027
IRAs and Keogh plan accounts$1,861,0006,074
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$22,686,0007,176
Deposits held in domestic offices$22,686,0007,176
Individuals, partnerships, and corporations$22,686,0007,052
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$8,805,0006,529
Demand deposits$1,040,0007,246
Nontransaction accounts$13,881,0007,207
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$3,064,0005,994
Total time deposits$10,817,0006,980
Total time and savings deposits$13,881,0007,295
Noninterest-bearing deposits$1,040,0007,270
Interest-bearing deposits$21,646,0007,019
Retail deposits$21,672,0007,148
Estimated insured deposits$21,842,0007,137
IRAs and Keogh plan accounts$1,851,0006,126
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$23,113,0007,216
Deposits held in domestic offices$23,113,0007,216
Individuals, partnerships, and corporations$23,113,0007,100
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$9,471,0006,481
Demand deposits$1,099,0007,290
Nontransaction accounts$13,642,0007,271
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$3,206,0005,935
Total time deposits$10,436,0007,076
Total time and savings deposits$13,642,0007,357
Noninterest-bearing deposits$1,099,0007,312
Interest-bearing deposits$22,014,0007,081
Retail deposits$22,100,0007,192
Estimated insured deposits$22,263,0007,177
IRAs and Keogh plan accounts$1,840,0006,185
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$22,670,0007,282
Deposits held in domestic offices$22,670,0007,282
Individuals, partnerships, and corporations$22,670,0007,167
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$9,510,0006,496
Demand deposits$1,082,0007,365
Nontransaction accounts$13,160,0007,342
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$2,980,0005,978
Total time deposits$10,180,0007,161
Total time and savings deposits$13,160,0007,429
Noninterest-bearing deposits$1,082,0007,390
Interest-bearing deposits$21,588,0007,146
Retail deposits$21,658,0007,259
Estimated insured deposits$21,791,0007,243
IRAs and Keogh plan accounts$1,775,0006,270
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$21,831,0007,390
Deposits held in domestic offices$21,831,0007,390
Individuals, partnerships, and corporations$21,831,0007,274
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$8,433,0006,677
Demand deposits$886,0007,478
Nontransaction accounts$13,398,0007,430
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$2,965,0006,004
Total time deposits$10,433,0007,250
Total time and savings deposits$13,398,0007,517
Noninterest-bearing deposits$886,0007,500
Interest-bearing deposits$20,945,0007,256
Retail deposits$21,195,0007,343
Estimated insured deposits$21,415,0007,323
IRAs and Keogh plan accounts$1,843,0006,297
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$22,748,0007,421
Deposits held in domestic offices$22,748,0007,421
Individuals, partnerships, and corporations$22,748,0007,285
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$8,575,0006,662
Demand deposits$734,0007,564
Nontransaction accounts$14,173,0007,461
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$3,028,0006,014
Total time deposits$11,145,0007,242
Total time and savings deposits$14,173,0007,556
Noninterest-bearing deposits$734,0007,589
Interest-bearing deposits$22,014,0007,253
Retail deposits$21,738,0007,378
Estimated insured deposits$21,875,0007,356
IRAs and Keogh plan accounts$1,832,0006,325
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$22,448,0007,523
Deposits held in domestic offices$22,448,0007,522
Individuals, partnerships, and corporations$22,448,0007,387
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$8,999,0006,652
Demand deposits$771,0007,661
Nontransaction accounts$13,449,0007,579
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$3,138,0005,992
Total time deposits$10,311,0007,410
Total time and savings deposits$13,449,0007,675
Noninterest-bearing deposits$771,0007,689
Interest-bearing deposits$21,677,0007,358
Retail deposits$22,189,0007,454
Estimated insured deposits$21,877,0007,450
IRAs and Keogh plan accounts$1,769,0006,420
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$22,158,0007,586
Deposits held in domestic offices$22,158,0007,585
Individuals, partnerships, and corporations$22,158,0007,465
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$9,121,0006,690
Demand deposits$1,060,0007,688
Nontransaction accounts$13,037,0007,653
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$2,786,0006,126
Total time deposits$10,251,0007,467
Total time and savings deposits$13,037,0007,751
Noninterest-bearing deposits$1,060,0007,713
Interest-bearing deposits$21,098,0007,436
Retail deposits$19,911,0007,476
Estimated insured deposits$21,557,0007,518
IRAs and Keogh plan accounts$1,659,0006,505
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$22,305,0007,636
Deposits held in domestic offices$22,305,0007,636
Individuals, partnerships, and corporations$22,305,0007,496
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$8,860,0006,683
Demand deposits$931,0007,775
Nontransaction accounts$13,445,0007,706
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$2,830,0006,128
Total time deposits$10,615,0007,503
Total time and savings deposits$13,445,0007,806
Noninterest-bearing deposits$931,0007,798
Interest-bearing deposits$21,374,0007,481
Retail deposits$20,076,0007,523
Estimated insured deposits$21,572,0007,568
IRAs and Keogh plan accounts$1,649,0006,548
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$21,698,0007,720
Deposits held in domestic offices$21,698,0007,719
Individuals, partnerships, and corporations$21,698,0007,592
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$9,250,0006,648
Demand deposits$989,0007,844
Nontransaction accounts$12,448,0007,825
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$2,674,0006,282
Total time deposits$9,774,0007,631
Total time and savings deposits$12,448,0007,924
Noninterest-bearing deposits$989,0007,871
Interest-bearing deposits$20,709,0007,571
Retail deposits$19,932,0007,596
Estimated insured deposits$19,767,0007,576
IRAs and Keogh plan accounts$1,486,0006,676
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$20,884,0007,791
Deposits held in domestic offices$20,884,0007,791
Individuals, partnerships, and corporations$20,884,0007,665
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$9,410,0006,601
Demand deposits$985,0007,900
Nontransaction accounts$11,474,0007,915
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$2,580,0006,340
Total time deposits$8,894,0007,741
Total time and savings deposits$11,474,0008,005
Noninterest-bearing deposits$985,0007,924
Interest-bearing deposits$19,899,0007,639
Retail deposits$19,710,0007,647
Estimated insured deposits$18,439,0007,680
IRAs and Keogh plan accounts$1,434,0006,700
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$18,486,0007,917
Deposits held in domestic offices$18,486,0007,917
Individuals, partnerships, and corporations$18,486,0007,811
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$7,433,0007,069
Demand deposits$761,0007,984
Nontransaction accounts$11,053,0007,967
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$2,494,0006,317
Total time deposits$8,559,0007,799
Total time and savings deposits$11,053,0008,057
Noninterest-bearing deposits$761,0008,009
Interest-bearing deposits$17,725,0007,757
Retail deposits$17,014,0007,818
Estimated insured deposits$17,445,0007,746
IRAs and Keogh plan accounts$1,317,0006,766
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$18,408,0007,939
Deposits held in domestic offices$18,408,0007,939
Individuals, partnerships, and corporations$18,408,0007,843
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$7,504,0007,030
Demand deposits$862,0008,028
Nontransaction accounts$10,904,0008,034
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$2,482,0006,381
Total time deposits$8,422,0007,859
Total time and savings deposits$10,904,0008,133
Noninterest-bearing deposits$862,0008,058
Interest-bearing deposits$17,546,0007,804
Retail deposits$16,990,0007,836
Estimated insured deposits$17,271,0007,791
IRAs and Keogh plan accounts$1,258,0006,805
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$17,350,0008,032
Deposits held in domestic offices$17,350,0008,030
Individuals, partnerships, and corporations$17,350,0007,933
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$7,131,0007,162
Demand deposits$780,0008,092
Nontransaction accounts$10,219,0008,112
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$2,348,0006,527
Total time deposits$7,871,0007,942
Total time and savings deposits$10,219,0008,189
Noninterest-bearing deposits$780,0008,126
Interest-bearing deposits$16,570,0007,894
Retail deposits$16,335,0007,903
Estimated insured deposits$16,373,0007,881
IRAs and Keogh plan accounts$1,216,0006,848
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$17,997,0008,024
Deposits held in domestic offices$17,997,0008,023
Individuals, partnerships, and corporations$17,997,0007,916
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$7,548,0007,078
Demand deposits$501,0008,175
Nontransaction accounts$10,449,0008,115
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$2,245,0006,591
Total time deposits$8,204,0007,940
Total time and savings deposits$10,449,0008,194
Noninterest-bearing deposits$501,0008,204
Interest-bearing deposits$17,496,0007,857
Retail deposits$16,230,0007,930
Estimated insured deposits$16,452,0007,896
IRAs and Keogh plan accounts$1,179,0006,891
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$17,457,0008,048
Deposits held in domestic offices$17,457,0008,046
Individuals, partnerships, and corporations$17,459,0007,942
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$7,152,0007,175
Demand deposits$671,0008,157
Nontransaction accounts$10,307,0008,123
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$2,398,0006,429
Total time deposits$7,909,0007,972
Total time and savings deposits$10,307,0008,212
Noninterest-bearing deposits$671,0008,179
Interest-bearing deposits$16,786,0007,890
Retail deposits$15,583,0007,975
Estimated insured deposits$16,206,0007,895
IRAs and Keogh plan accounts$1,147,0006,935
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$17,012,0008,081
Deposits held in domestic offices$17,012,0008,080
Individuals, partnerships, and corporations$17,012,0007,967
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,220,0007,340
Demand deposits$718,0008,173
Nontransaction accounts$10,792,0008,132
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$2,412,0006,495
Total time deposits$8,380,0007,953
Total time and savings deposits$10,792,0008,224
Noninterest-bearing deposits$718,0008,204
Interest-bearing deposits$16,294,0007,927
Retail deposits$16,121,0007,952
Estimated insured deposits$15,652,0007,945
IRAs and Keogh plan accounts$1,116,0007,008
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$17,020,0008,137
Deposits held in domestic offices$17,020,0008,136
Individuals, partnerships, and corporations$17,020,0008,009
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$5,921,0007,494
Demand deposits$529,0008,275
Nontransaction accounts$11,099,0008,158
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$2,491,0006,535
Total time deposits$8,608,0007,972
Total time and savings deposits$11,099,0008,265
Noninterest-bearing deposits$529,0008,311
Interest-bearing deposits$16,491,0007,974
Retail deposits$14,436,0008,112
Estimated insured deposits$16,001,0007,966
IRAs and Keogh plan accounts$991,0007,165
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$17,033,0008,172
Deposits held in domestic offices$17,033,0008,171
Individuals, partnerships, and corporations$17,033,0008,049
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,080,0007,487
Demand deposits$501,0008,311
Nontransaction accounts$10,953,0008,211
Money market deposit accounts (MMDAs)$29,0008,139
Other savings deposits (excluding MMDAs)$2,608,0006,551
Total time deposits$8,316,0008,016
Total time and savings deposits$10,953,0008,311
Noninterest-bearing deposits$501,0008,346
Interest-bearing deposits$16,532,0008,007
Retail deposits$14,706,0008,136
Estimated insured deposits$15,020,0008,066
IRAs and Keogh plan accounts$913,0007,255
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$16,687,0008,203
Deposits held in domestic offices$16,687,0008,201
Individuals, partnerships, and corporations$16,687,0008,087
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$5,445,0007,701
Demand deposits$396,0008,360
Nontransaction accounts$11,242,0008,194
Money market deposit accounts (MMDAs)$30,0008,172
Other savings deposits (excluding MMDAs)$2,457,0006,653
Total time deposits$8,755,0007,979
Total time and savings deposits$11,242,0008,316
Noninterest-bearing deposits$396,0008,397
Interest-bearing deposits$16,291,0008,024
Retail deposits$13,223,0008,211
Estimated insured deposits$15,323,0008,065
IRAs and Keogh plan accounts$805,0007,385
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$16,485,0008,238
Deposits held in domestic offices$16,485,0008,237
Individuals, partnerships, and corporations$16,485,0008,129
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$5,224,0007,747
Demand deposits$438,0008,410
Nontransaction accounts$11,261,0008,237
Money market deposit accounts (MMDAs)$28,0008,213
Other savings deposits (excluding MMDAs)$2,521,0006,684
Total time deposits$8,712,0008,010
Total time and savings deposits$11,261,0008,351
Noninterest-bearing deposits$438,0008,441
Interest-bearing deposits$16,047,0008,059
Retail deposits$12,687,0008,283
Estimated insured deposits$14,887,0008,125
IRAs and Keogh plan accounts$793,0007,432
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$17,928,0008,194
Deposits held in domestic offices$17,928,0008,192
Individuals, partnerships, and corporations$17,928,0008,068
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$5,694,0007,724
Demand deposits$339,0008,456
Nontransaction accounts$12,234,0008,182
Money market deposit accounts (MMDAs)$40,0008,239
Other savings deposits (excluding MMDAs)$2,513,0006,817
Total time deposits$9,681,0007,892
Total time and savings deposits$12,234,0008,325
Noninterest-bearing deposits$339,0008,487
Interest-bearing deposits$17,589,0007,995
Retail deposits$12,694,0008,301
Estimated insured deposits$15,494,0008,115
IRAs and Keogh plan accounts$798,0007,446
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$17,565,0008,238
Deposits held in domestic offices$17,565,0008,237
Individuals, partnerships, and corporations$17,565,0008,112
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,073,0007,913
Demand deposits$96,0008,544
Nontransaction accounts$12,492,0008,167
Money market deposit accounts (MMDAs)$71,0008,228
Other savings deposits (excluding MMDAs)$2,816,0006,680
Total time deposits$9,605,0007,886
Total time and savings deposits$12,492,0008,334
Noninterest-bearing deposits$96,0008,572
Interest-bearing deposits$17,469,0008,024
Retail deposits$12,515,0008,352
Estimated insured deposits$15,615,0008,116
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$17,180,0008,285
Deposits held in domestic offices$17,180,0008,284
Individuals, partnerships, and corporations$17,180,0008,174
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$4,966,0008,017
Demand deposits$86,0008,583
Nontransaction accounts$12,214,0008,218
Money market deposit accounts (MMDAs)$50,0008,270
Other savings deposits (excluding MMDAs)$2,872,0006,634
Total time deposits$9,292,0007,943
Total time and savings deposits$12,214,0008,376
Noninterest-bearing deposits$86,0008,611
Interest-bearing deposits$17,094,0008,071
Retail deposits$12,570,0008,391
Estimated insured deposits$14,812,0008,207
IRAs and Keogh plan accounts$782,0007,487
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$17,274,0008,310
Deposits held in domestic offices$17,274,0008,308
Individuals, partnerships, and corporations$17,274,0008,183
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$4,183,0008,169
Demand deposits$104,0008,607
Nontransaction accounts$13,091,0008,187
Money market deposit accounts (MMDAs)$78,0008,280
Other savings deposits (excluding MMDAs)$3,196,0006,498
Total time deposits$9,817,0007,909
Total time and savings deposits$13,091,0008,362
Noninterest-bearing deposits$104,0008,629
Interest-bearing deposits$17,170,0008,090
Retail deposits$12,195,0008,437
Estimated insured deposits$13,761,0008,313
IRAs and Keogh plan accounts$736,0007,601
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$16,985,0008,337
Deposits held in domestic offices$16,985,0008,336
Individuals, partnerships, and corporations$16,985,0008,210
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$4,408,0008,123
Demand deposits$98,0008,621
Nontransaction accounts$12,577,0008,228
Money market deposit accounts (MMDAs)$74,0008,288
Other savings deposits (excluding MMDAs)$3,383,0006,433
Total time deposits$9,120,0008,001
Total time and savings deposits$12,577,0008,396
Noninterest-bearing deposits$98,0008,641
Interest-bearing deposits$16,887,0008,136
Retail deposits$12,240,0008,453
Estimated insured deposits$14,010,0008,317
IRAs and Keogh plan accounts$726,0007,627
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$16,294,0008,448
Deposits held in domestic offices$16,294,0008,446
Individuals, partnerships, and corporations$16,294,0008,334
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$3,664,0008,366
Demand deposits$67,0008,696
Nontransaction accounts$12,630,0008,300
Money market deposit accounts (MMDAs)$87,0008,344
Other savings deposits (excluding MMDAs)$3,520,0006,435
Total time deposits$9,023,0008,060
Total time and savings deposits$12,630,0008,472
Noninterest-bearing deposits$67,0008,714
Interest-bearing deposits$16,227,0008,245
Retail deposits$12,210,0008,540
Estimated insured deposits$15,647,0008,292
IRAs and Keogh plan accounts$703,0007,718
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$16,302,0008,502
Deposits held in domestic offices$16,302,0008,500
Individuals, partnerships, and corporations$16,302,0008,364
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$3,392,0008,456
Demand deposits$80,0008,729
Nontransaction accounts$12,910,0008,305
Money market deposit accounts (MMDAs)$81,0008,383
Other savings deposits (excluding MMDAs)$3,613,0006,336
Total time deposits$9,216,0008,045
Total time and savings deposits$12,910,0008,499
Noninterest-bearing deposits$80,0008,750
Interest-bearing deposits$16,222,0008,284
Retail deposits$12,164,0008,588
Estimated insured deposits$12,559,0008,532
IRAs and Keogh plan accounts$672,0007,784
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$15,673,0008,555
Deposits held in domestic offices$15,673,0008,552
Individuals, partnerships, and corporations$15,673,0008,420
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$2,679,0008,602
Demand deposits$65,0008,771
Nontransaction accounts$12,994,0008,334
Money market deposit accounts (MMDAs)$86,0008,410
Other savings deposits (excluding MMDAs)$3,486,0006,423
Total time deposits$9,422,0008,067
Total time and savings deposits$12,994,0008,525
Noninterest-bearing deposits$65,0008,795
Interest-bearing deposits$15,608,0008,354
Retail deposits$11,490,0008,657
Estimated insured deposits$12,390,0008,575
IRAs and Keogh plan accounts$728,0007,764
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$15,805,0008,600
Deposits held in domestic offices$15,805,0008,599
Individuals, partnerships, and corporations$15,805,0008,467
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$2,640,0008,658
Demand deposits$68,0008,830
Nontransaction accounts$13,165,0008,371
Money market deposit accounts (MMDAs)$101,0008,456
Other savings deposits (excluding MMDAs)$3,687,0006,349
Total time deposits$9,377,0008,132
Total time and savings deposits$13,165,0008,573
Noninterest-bearing deposits$68,0008,852
Interest-bearing deposits$15,737,0008,406
Retail deposits$12,115,0008,676
Estimated insured deposits$13,365,0008,565
IRAs and Keogh plan accounts$956,0007,582
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$15,073,0008,675
Deposits held in domestic offices$15,073,0008,674
Individuals, partnerships, and corporations$15,074,0008,555
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$2,541,0008,706
Demand deposits$73,0008,854
Nontransaction accounts$12,533,0008,471
Money market deposit accounts (MMDAs)$105,0008,489
Other savings deposits (excluding MMDAs)$3,661,0006,382
Total time deposits$8,767,0008,270
Total time and savings deposits$12,533,0008,645
Noninterest-bearing deposits$73,0008,876
Interest-bearing deposits$15,000,0008,496
Retail deposits$11,984,0008,718
Estimated insured deposits$14,484,0008,530
IRAs and Keogh plan accounts$862,0007,713
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$15,215,0008,717
Deposits held in domestic offices$15,215,0008,715
Individuals, partnerships, and corporations$14,948,0008,561
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$14,650,0008,526
Noninterest-bearing deposits$326,0008,815
Interest-bearing deposits$14,889,0008,543
Retail deposits$12,008,0008,753
Estimated insured deposits$14,927,0008,544
IRAs and Keogh plan accounts$842,0007,802
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$13,854,0008,834
Deposits held in domestic offices$13,854,0008,834
Individuals, partnerships, and corporations$13,674,0008,696
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$13,395,0008,661
Noninterest-bearing deposits$296,0008,869
Interest-bearing deposits$13,558,0008,687
Retail deposits$11,510,0008,852
Estimated insured deposits$13,304,0008,721
IRAs and Keogh plan accounts$869,0007,852
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$14,313,0008,845
Deposits held in domestic offices$14,313,0008,843
Individuals, partnerships, and corporations$14,134,0008,693
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$13,887,0008,663
Noninterest-bearing deposits$247,0008,930
Interest-bearing deposits$14,066,0008,684
Retail deposits$11,674,0008,865
Estimated insured deposits$13,463,0008,738
IRAs and Keogh plan accounts$874,0007,879
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$14,830,0008,841
Deposits held in domestic offices$14,830,0008,840
Individuals, partnerships, and corporations$14,644,0008,674
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$14,348,0008,654
Noninterest-bearing deposits$296,0008,960
Interest-bearing deposits$14,534,0008,682
Retail deposits$11,866,0008,882
Estimated insured deposits$13,655,0008,763
IRAs and Keogh plan accounts$798,0007,981
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$14,178,0008,923
Deposits held in domestic offices$14,178,0008,922
Individuals, partnerships, and corporations$13,986,0008,751
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$13,828,0008,719
Noninterest-bearing deposits$157,0009,026
Interest-bearing deposits$14,021,0008,753
Retail deposits$11,319,0008,954
Estimated insured deposits$12,903,0008,858
IRAs and Keogh plan accounts$770,0008,034
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$14,566,0009,069
Deposits held in domestic offices$14,566,0009,068
Individuals, partnerships, and corporations$14,227,0008,907
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$13,892,0008,860
Noninterest-bearing deposits$222,0009,216
Interest-bearing deposits$14,344,0008,871
Retail deposits$11,997,0009,073
Estimated insured deposits$13,216,0008,997
IRAs and Keogh plan accounts$993,0007,835
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$13,338,0009,337
Deposits held in domestic offices$13,338,0009,337
Individuals, partnerships, and corporations$12,936,0009,140
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$12,785,0009,089
Noninterest-bearing deposits$151,0009,479
Interest-bearing deposits$13,187,0009,119
Retail deposits$11,436,0009,301
Estimated insured deposits$11,613,0009,302
IRAs and Keogh plan accounts$977,0007,915
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$14,808,0009,490
Deposits held in domestic offices$14,808,0009,489
Individuals, partnerships, and corporations$14,393,0009,302
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$14,256,0009,225
Noninterest-bearing deposits$137,0009,830
Interest-bearing deposits$14,671,0009,254
Retail deposits$12,678,0009,489
Estimated insured deposits$13,978,0009,339
IRAs and Keogh plan accounts$1,048,0008,070
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$14,504,0009,717
Deposits held in domestic offices$14,504,0009,717
Individuals, partnerships, and corporations$14,067,0009,532
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$13,928,0009,448
Noninterest-bearing deposits$139,00010,051
Interest-bearing deposits$14,365,0009,456
Retail deposits$11,326,0009,840
Estimated insured deposits$13,226,0009,647
IRAs and Keogh plan accounts$889,0008,561
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$13,237,00010,238
Deposits held in domestic offices$13,237,00010,238
Individuals, partnerships, and corporations$12,721,00010,038
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$12,612,0009,934
Noninterest-bearing deposits$110,00010,513
Interest-bearing deposits$13,127,0009,941
Retail deposits$10,511,00010,334
Estimated insured deposits$11,911,00010,190
IRAs and Keogh plan accounts$966,0008,823
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$14,123,00010,608
Deposits held in domestic offices$14,123,00010,606
Individuals, partnerships, and corporations$13,612,00010,360
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$13,539,00010,249
Noninterest-bearing deposits$73,00011,018
Interest-bearing deposits$14,050,00010,291
Retail deposits$10,692,00010,825
Estimated insured deposits$12,292,00010,619
IRAs and Keogh plan accounts$943,0009,293
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$13,345,00011,159
Deposits held in domestic offices$13,345,00011,159
Individuals, partnerships, and corporations$12,964,00010,891
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$12,881,00010,795
Noninterest-bearing deposits$83,00011,516
Interest-bearing deposits$13,262,00010,858
Retail deposits$11,028,00011,287
Estimated insured deposits$12,028,00011,151
IRAs and Keogh plan accounts$836,0009,927
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$11,783,00011,891
Deposits held in domestic offices$11,783,00011,890
Individuals, partnerships, and corporations$11,620,00011,603
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$11,560,00011,483
Noninterest-bearing deposits$60,00012,139
Interest-bearing deposits$11,723,00011,570
Retail deposits$10,083,00011,977
Estimated insured deposits$10,883,00011,858
IRAs and Keogh plan accounts$804,00010,404
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$13,140,00012,308
Deposits held in domestic offices$13,140,00012,307
Individuals, partnerships, and corporations$12,973,00011,915
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$12,905,00011,749
Noninterest-bearing deposits$68,00012,686
Interest-bearing deposits$13,072,00011,916
Retail deposits$10,129,00012,613
Estimated insured deposits$11,129,00012,463
IRAs and Keogh plan accounts$838,00010,860
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$12,587,00012,922
Deposits held in domestic offices$12,587,00012,919
Individuals, partnerships, and corporations$12,587,00012,690
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$12,524,00012,511
Noninterest-bearing deposits$63,00013,536
Interest-bearing deposits$12,524,00012,506
Retail deposits$10,307,00013,134
Estimated insured deposits$11,207,00012,995
IRAs and Keogh plan accounts$818,00011,413
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA