The Home Building and Loan Company, Total Deposits

2014-06-30Rank
Total deposits$31,271,0006,213
Deposits held in domestic offices$31,271,0006,212
Individuals, partnerships, and corporations$31,271,0006,062
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,580
Demand deposits$06,554
Nontransaction accounts$31,271,0005,685
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$31,199,0002,077
Total time deposits$72,0006,615
Total time and savings deposits$31,271,0005,958
Noninterest-bearing deposits$60,0006,573
Interest-bearing deposits$31,211,0005,957
Retail deposits$31,271,0006,146
Estimated insured deposits$30,486,0006,115
IRAs and Keogh plan accounts$06,377
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$32,672,0006,249
Deposits held in domestic offices$32,672,0006,249
Individuals, partnerships, and corporations$32,672,0006,101
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$32,672,0005,700
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$32,601,0002,052
Total time deposits$71,0006,683
Total time and savings deposits$32,672,0005,984
Noninterest-bearing deposits$45,0006,645
Interest-bearing deposits$32,627,0005,986
Retail deposits$32,672,0006,187
Estimated insured deposits$31,705,0006,149
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$33,159,0006,294
Deposits held in domestic offices$33,159,0006,293
Individuals, partnerships, and corporations$33,159,0006,126
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$33,159,0005,720
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$33,089,0001,992
Total time deposits$71,0006,770
Total time and savings deposits$33,159,0006,005
Noninterest-bearing deposits$61,0006,716
Interest-bearing deposits$33,098,0006,011
Retail deposits$33,159,0006,221
Estimated insured deposits$32,137,0006,186
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$33,951,0006,329
Deposits held in domestic offices$33,951,0006,328
Individuals, partnerships, and corporations$33,951,0006,172
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,807
Demand deposits$06,782
Nontransaction accounts$33,951,0005,751
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$33,881,0001,959
Total time deposits$70,0006,848
Total time and savings deposits$33,951,0006,050
Noninterest-bearing deposits$12,0006,808
Interest-bearing deposits$33,939,0006,049
Retail deposits$33,951,0006,254
Estimated insured deposits$32,885,0006,225
IRAs and Keogh plan accounts$06,602
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$35,875,0006,327
Deposits held in domestic offices$35,875,0006,327
Individuals, partnerships, and corporations$35,875,0006,143
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,854
Demand deposits$06,829
Nontransaction accounts$35,875,0005,686
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$35,805,0001,905
Total time deposits$70,0006,899
Total time and savings deposits$35,875,0006,035
Noninterest-bearing deposits$11,0006,860
Interest-bearing deposits$35,864,0006,036
Retail deposits$35,875,0006,230
Estimated insured deposits$34,679,0006,208
IRAs and Keogh plan accounts$06,651
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$36,351,0006,377
Deposits held in domestic offices$36,351,0006,377
Individuals, partnerships, and corporations$36,351,0006,210
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,926
Demand deposits$06,900
Nontransaction accounts$36,351,0005,716
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$36,282,0001,908
Total time deposits$69,0006,974
Total time and savings deposits$36,351,0006,080
Noninterest-bearing deposits$15,0006,929
Interest-bearing deposits$36,336,0006,080
Retail deposits$36,351,0006,280
Estimated insured deposits$35,150,0006,253
IRAs and Keogh plan accounts$06,720
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$35,407,0006,446
Deposits held in domestic offices$35,407,0006,445
Individuals, partnerships, and corporations$35,407,0006,282
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,992
Demand deposits$06,966
Nontransaction accounts$35,407,0005,800
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$35,338,0001,898
Total time deposits$69,0007,035
Total time and savings deposits$35,407,0006,148
Noninterest-bearing deposits$06,998
Interest-bearing deposits$35,407,0006,146
Retail deposits$35,407,0006,357
Estimated insured deposits$34,167,0006,378
IRAs and Keogh plan accounts$06,777
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$35,790,0006,498
Deposits held in domestic offices$35,790,0006,498
Individuals, partnerships, and corporations$35,790,0006,318
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,091
Demand deposits$07,062
Nontransaction accounts$35,790,0005,861
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$35,721,0001,880
Total time deposits$69,0007,135
Total time and savings deposits$35,790,0006,192
Noninterest-bearing deposits$07,100
Interest-bearing deposits$35,790,0006,189
Retail deposits$35,790,0006,399
Estimated insured deposits$34,607,0006,419
IRAs and Keogh plan accounts$06,864
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$36,502,0006,517
Deposits held in domestic offices$36,502,0006,516
Individuals, partnerships, and corporations$36,502,0006,330
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,156
Demand deposits$07,128
Nontransaction accounts$36,502,0005,873
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$36,433,0001,856
Total time deposits$69,0007,198
Total time and savings deposits$36,502,0006,207
Noninterest-bearing deposits$07,162
Interest-bearing deposits$36,502,0006,208
Retail deposits$36,502,0006,412
Estimated insured deposits$35,379,0006,440
IRAs and Keogh plan accounts$06,923
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$36,646,0006,578
Deposits held in domestic offices$36,646,0006,577
Individuals, partnerships, and corporations$36,647,0006,385
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,220
Demand deposits$07,190
Nontransaction accounts$36,647,0005,917
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$36,578,0001,851
Total time deposits$68,0007,263
Total time and savings deposits$36,647,0006,259
Noninterest-bearing deposits$07,223
Interest-bearing deposits$36,646,0006,258
Retail deposits$36,646,0006,466
Estimated insured deposits$35,556,0006,493
IRAs and Keogh plan accounts$06,985
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$36,253,0006,601
Deposits held in domestic offices$36,253,0006,599
Individuals, partnerships, and corporations$36,253,0006,403
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$07,232
Nontransaction accounts$36,253,0005,953
Money market deposit accounts (MMDAs)$35,999,0002,431
Other savings deposits (excluding MMDAs)$186,0007,082
Total time deposits$68,0007,312
Total time and savings deposits$36,253,0006,265
Noninterest-bearing deposits$07,253
Interest-bearing deposits$36,253,0006,269
Retail deposits$36,253,0006,480
Estimated insured deposits$35,193,0006,508
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$36,622,0006,634
Deposits held in domestic offices$36,622,0006,632
Individuals, partnerships, and corporations$36,622,0006,443
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$07,306
Nontransaction accounts$36,622,0005,986
Money market deposit accounts (MMDAs)$36,365,0002,411
Other savings deposits (excluding MMDAs)$190,0007,148
Total time deposits$67,0007,388
Total time and savings deposits$36,622,0006,297
Noninterest-bearing deposits$07,328
Interest-bearing deposits$36,622,0006,300
Retail deposits$36,622,0006,506
Estimated insured deposits$35,562,0006,541
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$37,502,0006,653
Deposits held in domestic offices$37,502,0006,651
Individuals, partnerships, and corporations$37,502,0006,431
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$07,383
Nontransaction accounts$37,502,0005,994
Money market deposit accounts (MMDAs)$37,238,0002,341
Other savings deposits (excluding MMDAs)$197,0007,211
Total time deposits$67,0007,464
Total time and savings deposits$37,502,0006,319
Noninterest-bearing deposits$07,407
Interest-bearing deposits$37,502,0006,310
Retail deposits$37,502,0006,515
Estimated insured deposits$36,412,0006,550
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$38,368,0006,663
Deposits held in domestic offices$38,368,0006,661
Individuals, partnerships, and corporations$38,368,0006,458
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$07,441
Nontransaction accounts$38,368,0006,001
Money market deposit accounts (MMDAs)$38,106,0002,333
Other savings deposits (excluding MMDAs)$195,0007,248
Total time deposits$67,0007,526
Total time and savings deposits$38,368,0006,357
Noninterest-bearing deposits$07,465
Interest-bearing deposits$38,368,0006,352
Retail deposits$38,368,0006,530
Estimated insured deposits$37,324,0006,560
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$38,492,0006,698
Deposits held in domestic offices$38,492,0006,696
Individuals, partnerships, and corporations$38,492,0006,479
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$07,521
Nontransaction accounts$38,492,0006,035
Money market deposit accounts (MMDAs)$38,222,0002,286
Other savings deposits (excluding MMDAs)$204,0007,311
Total time deposits$66,0007,605
Total time and savings deposits$38,492,0006,384
Noninterest-bearing deposits$07,547
Interest-bearing deposits$38,492,0006,380
Retail deposits$38,492,0006,549
Estimated insured deposits$37,562,0006,586
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$38,859,0006,736
Deposits held in domestic offices$38,859,0006,735
Individuals, partnerships, and corporations$38,859,0006,526
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$07,623
Nontransaction accounts$38,859,0006,090
Money market deposit accounts (MMDAs)$38,587,0002,267
Other savings deposits (excluding MMDAs)$206,0007,401
Total time deposits$66,0007,711
Total time and savings deposits$38,859,0006,435
Noninterest-bearing deposits$07,646
Interest-bearing deposits$38,859,0006,437
Retail deposits$38,859,0006,577
Estimated insured deposits$37,532,0006,605
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$40,068,0006,736
Deposits held in domestic offices$40,068,0006,736
Individuals, partnerships, and corporations$40,068,0006,503
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$40,068,0006,070
Money market deposit accounts (MMDAs)$39,847,0002,190
Other savings deposits (excluding MMDAs)$221,0007,451
Total time deposits$07,775
Total time and savings deposits$40,068,0006,418
Noninterest-bearing deposits$07,711
Interest-bearing deposits$40,068,0006,407
Retail deposits$40,068,0006,541
Estimated insured deposits$39,177,0006,560
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$39,379,0006,837
Deposits held in domestic offices$39,379,0006,835
Individuals, partnerships, and corporations$39,379,0006,593
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$39,379,0006,173
Money market deposit accounts (MMDAs)$39,166,0002,248
Other savings deposits (excluding MMDAs)$213,0007,543
Total time deposits$07,877
Total time and savings deposits$39,379,0006,528
Noninterest-bearing deposits$07,816
Interest-bearing deposits$39,379,0006,526
Retail deposits$39,379,0006,655
Estimated insured deposits$38,088,0006,688
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$36,942,0006,970
Deposits held in domestic offices$36,942,0006,970
Individuals, partnerships, and corporations$36,942,0006,748
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$36,942,0006,307
Money market deposit accounts (MMDAs)$36,728,0002,276
Other savings deposits (excluding MMDAs)$214,0007,575
Total time deposits$07,952
Total time and savings deposits$36,942,0006,648
Noninterest-bearing deposits$07,889
Interest-bearing deposits$36,942,0006,645
Retail deposits$36,942,0006,529
Estimated insured deposits$35,623,0006,822
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$34,637,0007,077
Deposits held in domestic offices$34,637,0007,077
Individuals, partnerships, and corporations$34,637,0006,863
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$34,637,0006,476
Money market deposit accounts (MMDAs)$34,417,0002,344
Other savings deposits (excluding MMDAs)$220,0007,631
Total time deposits$08,041
Total time and savings deposits$34,637,0006,773
Noninterest-bearing deposits$07,971
Interest-bearing deposits$34,637,0006,769
Retail deposits$34,637,0006,649
Estimated insured deposits$33,352,0006,951
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$32,108,0007,257
Deposits held in domestic offices$32,108,0007,256
Individuals, partnerships, and corporations$32,108,0007,039
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$32,108,0006,659
Money market deposit accounts (MMDAs)$31,891,0002,396
Other savings deposits (excluding MMDAs)$217,0007,702
Total time deposits$08,136
Total time and savings deposits$32,108,0006,951
Noninterest-bearing deposits$08,061
Interest-bearing deposits$32,108,0006,950
Retail deposits$32,108,0006,860
Estimated insured deposits$27,716,0007,081
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$29,902,0007,383
Deposits held in domestic offices$29,902,0007,383
Individuals, partnerships, and corporations$29,902,0007,183
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$29,902,0006,825
Money market deposit accounts (MMDAs)$29,682,0002,475
Other savings deposits (excluding MMDAs)$220,0007,721
Total time deposits$08,188
Total time and savings deposits$29,902,0007,086
Noninterest-bearing deposits$08,115
Interest-bearing deposits$29,902,0007,089
Retail deposits$29,902,0007,013
Estimated insured deposits$26,516,0007,208
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$28,626,0007,445
Deposits held in domestic offices$28,626,0007,445
Individuals, partnerships, and corporations$28,626,0007,262
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$28,626,0006,862
Money market deposit accounts (MMDAs)$28,392,0002,464
Other savings deposits (excluding MMDAs)$234,0007,725
Total time deposits$08,245
Total time and savings deposits$28,626,0007,134
Noninterest-bearing deposits$08,167
Interest-bearing deposits$28,626,0007,126
Retail deposits$28,626,0007,087
Estimated insured deposits$26,035,0007,211
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$28,935,0007,447
Deposits held in domestic offices$28,935,0007,447
Individuals, partnerships, and corporations$28,932,0007,249
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$28,932,0006,852
Money market deposit accounts (MMDAs)$28,702,0002,501
Other savings deposits (excluding MMDAs)$230,0007,801
Total time deposits$08,319
Total time and savings deposits$28,932,0007,109
Noninterest-bearing deposits$08,247
Interest-bearing deposits$28,935,0007,098
Retail deposits$28,935,0007,074
Estimated insured deposits$26,220,0007,229
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$28,887,0007,477
Deposits held in domestic offices$28,887,0007,476
Individuals, partnerships, and corporations$28,884,0007,270
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$28,884,0006,857
Money market deposit accounts (MMDAs)$28,648,0002,515
Other savings deposits (excluding MMDAs)$236,0007,840
Total time deposits$08,384
Total time and savings deposits$28,884,0007,153
Noninterest-bearing deposits$08,308
Interest-bearing deposits$28,887,0007,147
Retail deposits$28,887,0007,107
Estimated insured deposits$26,017,0007,247
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$28,186,0007,521
Deposits held in domestic offices$28,186,0007,520
Individuals, partnerships, and corporations$28,186,0007,324
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$28,186,0006,927
Money market deposit accounts (MMDAs)$27,944,0002,562
Other savings deposits (excluding MMDAs)$242,0007,874
Total time deposits$08,426
Total time and savings deposits$28,186,0007,207
Noninterest-bearing deposits$08,339
Interest-bearing deposits$28,186,0007,199
Retail deposits$28,186,0007,144
Estimated insured deposits$25,371,0007,305
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$27,733,0007,546
Deposits held in domestic offices$27,733,0007,544
Individuals, partnerships, and corporations$27,731,0007,355
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$27,731,0006,925
Money market deposit accounts (MMDAs)$27,485,0002,538
Other savings deposits (excluding MMDAs)$246,0007,901
Total time deposits$08,472
Total time and savings deposits$27,731,0007,218
Noninterest-bearing deposits$08,380
Interest-bearing deposits$27,733,0007,212
Retail deposits$27,733,0007,159
Estimated insured deposits$24,738,0007,319
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$27,814,0007,533
Deposits held in domestic offices$27,814,0007,533
Individuals, partnerships, and corporations$27,814,0007,351
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$27,814,0006,935
Money market deposit accounts (MMDAs)$27,568,0002,549
Other savings deposits (excluding MMDAs)$246,0007,943
Total time deposits$08,499
Total time and savings deposits$27,814,0007,208
Noninterest-bearing deposits$08,404
Interest-bearing deposits$27,814,0007,208
Retail deposits$27,814,0007,150
Estimated insured deposits$24,963,0007,311
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$28,631,0007,537
Deposits held in domestic offices$28,631,0007,535
Individuals, partnerships, and corporations$28,631,0007,328
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$28,631,0006,892
Money market deposit accounts (MMDAs)$28,389,0002,480
Other savings deposits (excluding MMDAs)$242,0008,008
Total time deposits$08,550
Total time and savings deposits$28,631,0007,185
Noninterest-bearing deposits$08,459
Interest-bearing deposits$28,631,0007,180
Retail deposits$28,631,0007,126
Estimated insured deposits$25,864,0007,280
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$29,067,0007,520
Deposits held in domestic offices$29,067,0007,518
Individuals, partnerships, and corporations$29,067,0007,322
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$29,067,0006,865
Money market deposit accounts (MMDAs)$28,815,0002,464
Other savings deposits (excluding MMDAs)$252,0008,055
Total time deposits$08,590
Total time and savings deposits$29,067,0007,178
Noninterest-bearing deposits$08,493
Interest-bearing deposits$29,067,0007,174
Retail deposits$29,067,0007,130
Estimated insured deposits$26,694,0007,236
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$29,272,0007,525
Deposits held in domestic offices$29,272,0007,524
Individuals, partnerships, and corporations$29,272,0007,325
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$29,272,0006,818
Money market deposit accounts (MMDAs)$29,022,0002,373
Other savings deposits (excluding MMDAs)$250,0008,093
Total time deposits$08,620
Total time and savings deposits$29,272,0007,146
Noninterest-bearing deposits$08,512
Interest-bearing deposits$29,272,0007,143
Retail deposits$22,171,0007,598
Estimated insured deposits$27,071,0007,205
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$29,875,0007,495
Deposits held in domestic offices$29,875,0007,493
Individuals, partnerships, and corporations$29,875,0007,273
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$29,875,0006,784
Money market deposit accounts (MMDAs)$29,634,0002,345
Other savings deposits (excluding MMDAs)$241,0008,177
Total time deposits$08,680
Total time and savings deposits$29,875,0007,109
Noninterest-bearing deposits$08,579
Interest-bearing deposits$29,875,0007,106
Retail deposits$22,562,0007,581
Estimated insured deposits$27,662,0007,174
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$31,086,0007,461
Deposits held in domestic offices$31,086,0007,459
Individuals, partnerships, and corporations$31,086,0007,231
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$31,086,0006,680
Money market deposit accounts (MMDAs)$30,837,0002,242
Other savings deposits (excluding MMDAs)$249,0008,238
Total time deposits$08,711
Total time and savings deposits$31,086,0007,023
Noninterest-bearing deposits$08,607
Interest-bearing deposits$31,086,0007,030
Retail deposits$23,356,0007,553
Estimated insured deposits$29,056,0007,096
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$31,971,0007,412
Deposits held in domestic offices$31,971,0007,410
Individuals, partnerships, and corporations$31,971,0007,182
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$31,971,0006,605
Money market deposit accounts (MMDAs)$31,721,0002,204
Other savings deposits (excluding MMDAs)$250,0008,273
Total time deposits$08,725
Total time and savings deposits$31,971,0006,990
Noninterest-bearing deposits$08,618
Interest-bearing deposits$31,971,0007,006
Retail deposits$24,255,0007,520
Estimated insured deposits$30,055,0007,028
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$32,252,0007,422
Deposits held in domestic offices$32,252,0007,421
Individuals, partnerships, and corporations$32,252,0007,197
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$32,252,0006,591
Money market deposit accounts (MMDAs)$32,014,0002,169
Other savings deposits (excluding MMDAs)$238,0008,328
Total time deposits$08,766
Total time and savings deposits$32,252,0007,008
Noninterest-bearing deposits$08,653
Interest-bearing deposits$32,252,0007,014
Retail deposits$23,694,0007,610
Estimated insured deposits$30,194,0007,047
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$33,774,0007,336
Deposits held in domestic offices$33,774,0007,334
Individuals, partnerships, and corporations$33,774,0007,087
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$33,774,0006,458
Money market deposit accounts (MMDAs)$33,509,0002,082
Other savings deposits (excluding MMDAs)$265,0008,371
Total time deposits$08,790
Total time and savings deposits$33,774,0006,908
Noninterest-bearing deposits$08,681
Interest-bearing deposits$33,774,0006,916
Retail deposits$24,516,0007,550
Estimated insured deposits$31,046,0006,971
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$35,867,0007,192
Deposits held in domestic offices$35,867,0007,191
Individuals, partnerships, and corporations$35,867,0006,916
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$35,867,0006,270
Money market deposit accounts (MMDAs)$35,621,0001,965
Other savings deposits (excluding MMDAs)$246,0008,392
Total time deposits$08,796
Total time and savings deposits$35,867,0006,754
Noninterest-bearing deposits$08,692
Interest-bearing deposits$35,867,0006,771
Retail deposits$26,088,0007,436
Estimated insured deposits$33,188,0006,801
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$36,667,0007,203
Deposits held in domestic offices$36,667,0007,201
Individuals, partnerships, and corporations$36,667,0006,937
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$36,667,0006,258
Money market deposit accounts (MMDAs)$36,410,0002,001
Other savings deposits (excluding MMDAs)$257,0008,469
Total time deposits$08,858
Total time and savings deposits$36,667,0006,788
Noninterest-bearing deposits$08,757
Interest-bearing deposits$36,667,0006,804
Retail deposits$26,100,0007,517
Estimated insured deposits$33,900,0006,833
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$37,277,0007,189
Deposits held in domestic offices$37,277,0007,187
Individuals, partnerships, and corporations$37,276,0006,916
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$37,276,0006,196
Money market deposit accounts (MMDAs)$37,018,0001,962
Other savings deposits (excluding MMDAs)$258,0008,507
Total time deposits$08,900
Total time and savings deposits$37,276,0006,746
Noninterest-bearing deposits$08,798
Interest-bearing deposits$37,277,0006,767
Retail deposits$26,832,0007,517
Estimated insured deposits$34,532,0006,786
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$37,266,0007,171
Deposits held in domestic offices$37,266,0007,169
Individuals, partnerships, and corporations$37,266,0006,892
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$37,266,0006,200
Money market deposit accounts (MMDAs)$37,009,0001,953
Other savings deposits (excluding MMDAs)$257,0008,558
Total time deposits$08,947
Total time and savings deposits$37,266,0006,730
Noninterest-bearing deposits$08,837
Interest-bearing deposits$37,266,0006,750
Retail deposits$27,084,0007,470
Estimated insured deposits$34,684,0006,782
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$39,981,0007,032
Deposits held in domestic offices$39,981,0007,031
Individuals, partnerships, and corporations$39,981,0006,727
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$39,981,0006,002
Money market deposit accounts (MMDAs)$39,718,0001,836
Other savings deposits (excluding MMDAs)$263,0008,612
Total time deposits$08,996
Total time and savings deposits$39,981,0006,562
Noninterest-bearing deposits$08,892
Interest-bearing deposits$39,981,0006,579
Retail deposits$28,366,0007,403
Estimated insured deposits$37,066,0006,642
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$41,807,0006,960
Deposits held in domestic offices$41,807,0006,958
Individuals, partnerships, and corporations$41,807,0006,646
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$41,807,0005,892
Money market deposit accounts (MMDAs)$41,539,0001,773
Other savings deposits (excluding MMDAs)$268,0008,639
Total time deposits$09,032
Total time and savings deposits$41,807,0006,462
Noninterest-bearing deposits$08,922
Interest-bearing deposits$41,807,0006,487
Retail deposits$30,026,0007,313
Estimated insured deposits$38,426,0006,582
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$41,413,0006,989
Deposits held in domestic offices$41,413,0006,987
Individuals, partnerships, and corporations$41,413,0006,667
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$41,413,0006,491
Noninterest-bearing deposits$08,960
Interest-bearing deposits$41,413,0006,516
Retail deposits$29,953,0007,360
Estimated insured deposits$38,053,0006,620
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$40,811,0007,050
Deposits held in domestic offices$40,811,0007,049
Individuals, partnerships, and corporations$40,811,0006,710
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$40,811,0006,546
Noninterest-bearing deposits$09,011
Interest-bearing deposits$40,811,0006,569
Retail deposits$30,027,0007,357
Estimated insured deposits$37,627,0006,711
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$42,280,0006,962
Deposits held in domestic offices$42,280,0006,961
Individuals, partnerships, and corporations$42,280,0006,618
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$42,280,0006,444
Noninterest-bearing deposits$09,047
Interest-bearing deposits$42,280,0006,468
Retail deposits$30,758,0007,311
Estimated insured deposits$39,058,0006,591
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$40,579,0007,078
Deposits held in domestic offices$40,579,0007,077
Individuals, partnerships, and corporations$09,231
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,091
Interest-bearing deposits$40,579,0006,567
Retail deposits$30,798,0007,309
Estimated insured deposits$37,798,0006,680
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$40,106,0007,095
Deposits held in domestic offices$40,106,0007,092
Individuals, partnerships, and corporations$40,106,0006,711
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$40,106,0006,540
Noninterest-bearing deposits$09,127
Interest-bearing deposits$40,106,0006,572
Retail deposits$30,416,0007,330
Estimated insured deposits$38,016,0006,629
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$33,670,0007,584
Deposits held in domestic offices$33,670,0007,582
Individuals, partnerships, and corporations$09,528
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,348
Interest-bearing deposits$33,670,0007,096
Retail deposits$25,299,0007,843
Estimated insured deposits$31,880,0007,221
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$28,249,0008,020
Deposits held in domestic offices$28,249,0008,019
Individuals, partnerships, and corporations$28,121,0007,690
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$28,121,0007,533
Noninterest-bearing deposits$09,605
Interest-bearing deposits$28,249,0007,587
Retail deposits$22,226,0008,183
Estimated insured deposits$27,126,0007,715
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$30,658,0007,934
Deposits held in domestic offices$30,658,0007,932
Individuals, partnerships, and corporations$30,658,0007,568
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$30,658,0007,376
Noninterest-bearing deposits$09,967
Interest-bearing deposits$30,658,0007,425
Retail deposits$23,916,0008,197
Estimated insured deposits$29,016,0007,662
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$26,620,0008,493
Deposits held in domestic offices$26,620,0008,492
Individuals, partnerships, and corporations$26,620,0008,163
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$26,620,0007,958
Noninterest-bearing deposits$010,216
Interest-bearing deposits$26,620,0008,008
Retail deposits$19,563,0008,882
Estimated insured deposits$25,063,0008,283
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$24,097,0008,982
Deposits held in domestic offices$24,097,0008,979
Individuals, partnerships, and corporations$24,097,0008,648
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$24,097,0008,433
Noninterest-bearing deposits$010,674
Interest-bearing deposits$24,097,0008,500
Retail deposits$19,400,0009,210
Estimated insured deposits$20,700,0009,072
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$22,100,0009,629
Deposits held in domestic offices$22,100,0009,627
Individuals, partnerships, and corporations$22,100,0009,240
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$22,100,0009,031
Noninterest-bearing deposits$011,147
Interest-bearing deposits$22,100,0009,129
Retail deposits$17,961,0009,842
Estimated insured deposits$21,261,0009,389
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$19,862,00010,289
Deposits held in domestic offices$19,862,00010,287
Individuals, partnerships, and corporations$19,862,0009,897
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$19,862,0009,692
Noninterest-bearing deposits$011,653
Interest-bearing deposits$19,862,0009,803
Retail deposits$16,770,00010,430
Estimated insured deposits$19,370,00010,076
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$19,614,00010,690
Deposits held in domestic offices$19,614,00010,687
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$19,614,00010,165
Retail deposits$18,096,00010,617
Estimated insured deposits$19,396,00010,434
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$20,427,00011,087
Deposits held in domestic offices$20,427,00011,085
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$20,427,00010,516
Retail deposits$17,133,00011,373
Estimated insured deposits$19,933,00010,857
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$19,675,00011,624
Deposits held in domestic offices$19,675,00011,623
Individuals, partnerships, and corporations$19,675,00011,307
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$19,675,00011,008
Noninterest-bearing deposits$013,737
Interest-bearing deposits$19,675,00011,004
Retail deposits$16,800,00011,847
Estimated insured deposits$19,300,00011,387
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA