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Wells Fargo Financial Bank, Total Deposits

2008-12-31Rank
Total deposits$185,937,0002,832
Deposits held in domestic offices$185,937,0002,830
Individuals, partnerships, and corporations$185,937,0002,579
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$1,846,0008,037
Demand deposits$1,846,0007,711
Nontransaction accounts$184,091,0002,345
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$181,773,000439
Total time deposits$2,318,0008,150
Total time and savings deposits$184,091,0002,525
Noninterest-bearing deposits$1,864,0007,746
Interest-bearing deposits$184,073,0002,496
Retail deposits$183,637,0002,294
Estimated insured deposits$1,957,0008,246
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$185,802,0002,805
Deposits held in domestic offices$185,802,0002,802
Individuals, partnerships, and corporations$185,802,0002,561
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$2,099,0008,066
Demand deposits$2,099,0007,663
Nontransaction accounts$183,703,0002,348
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$181,385,000439
Total time deposits$2,318,0008,206
Total time and savings deposits$183,703,0002,503
Noninterest-bearing deposits$2,117,0007,695
Interest-bearing deposits$183,685,0002,454
Retail deposits$183,502,0002,278
Estimated insured deposits$1,888,0008,321
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$184,354,0002,828
Deposits held in domestic offices$184,354,0002,825
Individuals, partnerships, and corporations$184,354,0002,584
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$1,345,0008,192
Demand deposits$1,345,0007,959
Nontransaction accounts$183,009,0002,346
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$180,692,000444
Total time deposits$2,318,0008,268
Total time and savings deposits$183,009,0002,522
Noninterest-bearing deposits$1,363,0007,996
Interest-bearing deposits$182,992,0002,471
Retail deposits$182,054,0002,279
Estimated insured deposits$1,456,0008,382
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$229,649,0002,282
Deposits held in domestic offices$229,649,0002,278
Individuals, partnerships, and corporations$229,649,0002,114
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$1,511,0008,209
Demand deposits$1,511,0007,931
Nontransaction accounts$228,138,0001,966
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$225,816,000348
Total time deposits$2,322,0008,300
Total time and savings deposits$228,138,0002,071
Noninterest-bearing deposits$1,533,0007,962
Interest-bearing deposits$228,116,0002,014
Retail deposits$227,349,0001,860
Estimated insured deposits$1,626,0008,426
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$227,908,0002,280
Deposits held in domestic offices$227,908,0002,277
Individuals, partnerships, and corporations$227,908,0002,128
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$1,432,0008,237
Demand deposits$1,432,0007,979
Nontransaction accounts$226,476,0001,958
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$224,154,000340
Total time deposits$2,322,0008,322
Total time and savings deposits$226,476,0002,062
Noninterest-bearing deposits$1,454,0008,007
Interest-bearing deposits$226,454,0001,995
Retail deposits$225,608,0001,858
Estimated insured deposits$1,547,0008,458
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$225,710,0002,283
Deposits held in domestic offices$225,710,0002,280
Individuals, partnerships, and corporations$225,710,0002,137
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$1,602,0008,237
Demand deposits$1,602,0007,906
Nontransaction accounts$224,108,0001,969
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$221,785,000349
Total time deposits$2,323,0008,353
Total time and savings deposits$224,108,0002,073
Noninterest-bearing deposits$1,625,0007,945
Interest-bearing deposits$224,085,0002,006
Retail deposits$223,410,0001,849
Estimated insured deposits$1,718,0008,473
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$223,148,0002,336
Deposits held in domestic offices$223,148,0002,333
Individuals, partnerships, and corporations$223,148,0002,184
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$1,628,0008,296
Demand deposits$1,628,0007,959
Nontransaction accounts$221,520,0001,994
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$219,115,000367
Total time deposits$2,405,0008,401
Total time and savings deposits$221,520,0002,112
Noninterest-bearing deposits$1,733,0007,968
Interest-bearing deposits$221,415,0002,047
Retail deposits$220,848,0001,923
Estimated insured deposits$1,826,0008,527
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$220,822,0002,368
Deposits held in domestic offices$220,822,0002,364
Individuals, partnerships, and corporations$220,822,0002,205
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$1,679,0008,326
Demand deposits$1,679,0007,971
Nontransaction accounts$219,143,0001,998
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$216,506,000378
Total time deposits$2,637,0008,420
Total time and savings deposits$219,143,0002,130
Noninterest-bearing deposits$2,016,0007,887
Interest-bearing deposits$218,806,0002,072
Retail deposits$218,522,0001,922
Estimated insured deposits$2,110,0008,558
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$219,383,0002,370
Deposits held in domestic offices$219,383,0002,367
Individuals, partnerships, and corporations$219,383,0002,203
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$1,667,0008,360
Demand deposits$1,667,0008,005
Nontransaction accounts$217,716,0001,973
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$213,955,000369
Total time deposits$3,761,0008,393
Total time and savings deposits$217,716,0002,125
Noninterest-bearing deposits$3,128,0007,506
Interest-bearing deposits$216,255,0002,080
Retail deposits$217,083,0001,853
Estimated insured deposits$3,221,0008,567
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$206,893,0002,455
Deposits held in domestic offices$206,893,0002,451
Individuals, partnerships, and corporations$206,893,0002,298
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$1,723,0008,405
Demand deposits$1,723,0007,994
Nontransaction accounts$205,170,0002,046
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$201,401,000396
Total time deposits$3,769,0008,441
Total time and savings deposits$205,170,0002,185
Noninterest-bearing deposits$3,192,0007,451
Interest-bearing deposits$203,701,0002,147
Retail deposits$204,593,0001,931
Estimated insured deposits$3,285,0008,631
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$194,198,0002,592
Deposits held in domestic offices$194,198,0002,589
Individuals, partnerships, and corporations$194,198,0002,435
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$1,386,0008,475
Demand deposits$1,386,0008,188
Nontransaction accounts$192,812,0002,096
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$189,030,000426
Total time deposits$3,782,0008,457
Total time and savings deposits$192,812,0002,283
Noninterest-bearing deposits$2,868,0007,651
Interest-bearing deposits$191,330,0002,264
Retail deposits$191,898,0002,079
Estimated insured deposits$2,961,0008,667
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$147,281,0003,249
Deposits held in domestic offices$147,281,0003,246
Individuals, partnerships, and corporations$147,281,0003,008
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$1,283,0008,516
Demand deposits$1,283,0008,241
Nontransaction accounts$145,998,0002,566
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$142,204,000572
Total time deposits$3,794,0008,464
Total time and savings deposits$145,998,0002,851
Noninterest-bearing deposits$2,777,0007,712
Interest-bearing deposits$144,504,0002,865
Retail deposits$144,981,0002,677
Estimated insured deposits$2,870,0008,683
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$86,065,0004,799
Deposits held in domestic offices$86,065,0004,796
Individuals, partnerships, and corporations$86,065,0004,492
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$1,081,0008,575
Demand deposits$1,081,0008,348
Nontransaction accounts$84,984,0003,797
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$76,172,0001,018
Total time deposits$8,812,0008,008
Total time and savings deposits$84,984,0004,252
Noninterest-bearing deposits$2,593,0007,886
Interest-bearing deposits$83,472,0004,332
Retail deposits$78,765,0004,354
Estimated insured deposits$2,686,0008,716
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$67,867,0005,503
Deposits held in domestic offices$67,867,0005,500
Individuals, partnerships, and corporations$67,867,0005,183
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$1,131,0008,601
Demand deposits$1,131,0008,357
Nontransaction accounts$66,736,0004,471
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$50,654,0001,327
Total time deposits$16,082,0007,116
Total time and savings deposits$66,736,0004,974
Noninterest-bearing deposits$2,663,0007,812
Interest-bearing deposits$65,204,0005,064
Retail deposits$53,317,0005,572
Estimated insured deposits$2,856,0008,752
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$64,045,0005,658
Deposits held in domestic offices$64,045,0005,656
Individuals, partnerships, and corporations$64,045,0005,307
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$921,0008,644
Demand deposits$921,0008,444
Nontransaction accounts$63,124,0004,583
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$40,320,0001,511
Total time deposits$22,804,0006,184
Total time and savings deposits$63,124,0005,088
Noninterest-bearing deposits$2,475,0007,862
Interest-bearing deposits$61,570,0005,206
Retail deposits$42,795,0006,240
Estimated insured deposits$2,768,0008,771
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$53,037,0006,258
Deposits held in domestic offices$53,037,0006,256
Individuals, partnerships, and corporations$53,037,0005,918
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$957,0008,690
Demand deposits$957,0008,481
Nontransaction accounts$52,080,0005,209
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$25,023,0002,121
Total time deposits$27,057,0005,690
Total time and savings deposits$52,080,0005,733
Noninterest-bearing deposits$2,564,0007,871
Interest-bearing deposits$50,473,0005,875
Retail deposits$27,587,0007,406
Estimated insured deposits$2,857,0008,836
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$49,552,0006,478
Deposits held in domestic offices$49,552,0006,476
Individuals, partnerships, and corporations$49,552,0006,145
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$933,0008,733
Demand deposits$933,0008,516
Nontransaction accounts$48,619,0005,398
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$20,023,0002,469
Total time deposits$28,596,0005,485
Total time and savings deposits$48,619,0005,952
Noninterest-bearing deposits$2,629,0007,944
Interest-bearing deposits$46,923,0006,097
Retail deposits$22,652,0007,807
Estimated insured deposits$5,352,0008,833
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$39,790,0007,003
Deposits held in domestic offices$39,790,0007,001
Individuals, partnerships, and corporations$39,790,0006,715
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$779,0008,792
Demand deposits$779,0008,581
Nontransaction accounts$39,011,0006,046
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$5,023,0005,568
Total time deposits$33,988,0004,932
Total time and savings deposits$39,011,0006,595
Noninterest-bearing deposits$2,567,0007,886
Interest-bearing deposits$37,223,0006,753
Retail deposits$7,590,0008,816
Estimated insured deposits$5,690,0008,873
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$34,272,0007,406
Deposits held in domestic offices$34,272,0007,405
Individuals, partnerships, and corporations$34,272,0007,131
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$7,0008,933
Demand deposits$7,0008,857
Nontransaction accounts$34,265,0006,473
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$842,0008,297
Total time deposits$33,423,0004,991
Total time and savings deposits$34,265,0006,964
Noninterest-bearing deposits$2,699,0007,849
Interest-bearing deposits$31,573,0007,189
Retail deposits$2,722,0008,996
Estimated insured deposits$5,622,0008,928
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$34,292,0007,429
Deposits held in domestic offices$34,292,0007,427
Individuals, partnerships, and corporations$34,292,0007,168
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$7,0008,967
Demand deposits$7,0008,885
Nontransaction accounts$34,285,0006,484
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$755,0008,379
Total time deposits$33,530,0005,034
Total time and savings deposits$34,285,0006,981
Noninterest-bearing deposits$2,719,0007,831
Interest-bearing deposits$31,573,0007,207
Retail deposits$2,742,0009,027
Estimated insured deposits$5,642,0008,968
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$34,343,0007,456
Deposits held in domestic offices$34,343,0007,455
Individuals, partnerships, and corporations$34,343,0007,143
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 accounts$7,0008,181
Demand deposits$7,0008,153
Nontransaction accounts$34,336,0005,749
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$640,0007,666
Total time deposits$33,696,0004,397
Total time and savings deposits$34,336,0006,993
Noninterest-bearing deposits$2,770,0007,843
Interest-bearing deposits$31,573,0007,211
Retail deposits$2,793,0009,091
Estimated insured deposits$5,693,0009,015
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$34,448,0007,485
Deposits held in domestic offices$34,448,0007,484
Individuals, partnerships, and corporations$34,448,0007,191
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 accounts$7,0008,231
Demand deposits$7,0008,200
Nontransaction accounts$34,441,0005,785
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$582,0007,745
Total time deposits$33,859,0004,428
Total time and savings deposits$34,441,0007,025
Noninterest-bearing deposits$2,875,0007,740
Interest-bearing deposits$31,573,0007,263
Retail deposits$2,898,0009,140
Estimated insured deposits$5,798,0009,074
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$34,303,0007,502
Deposits held in domestic offices$34,303,0007,501
Individuals, partnerships, and corporations$34,303,0007,194
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 accounts$561,0008,209
Demand deposits$561,0008,149
Nontransaction accounts$33,742,0005,845
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$23,0008,066
Total time deposits$33,719,0004,475
Total time and savings deposits$33,742,0007,095
Noninterest-bearing deposits$2,980,0007,675
Interest-bearing deposits$31,323,0007,300
Retail deposits$3,003,0009,179
Estimated insured deposits$5,803,0009,111
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$33,381,0007,587
Deposits held in domestic offices$33,381,0007,586
Individuals, partnerships, and corporations$33,381,0007,247
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 accounts$554,0008,242
Demand deposits$554,0008,184
Nontransaction accounts$32,827,0005,900
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$23,0008,097
Total time deposits$32,804,0004,549
Total time and savings deposits$32,827,0007,172
Noninterest-bearing deposits$3,058,0007,633
Interest-bearing deposits$30,323,0007,408
Retail deposits$3,081,0009,219
Estimated insured deposits$5,781,0009,149
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$33,547,0007,584
Deposits held in domestic offices$33,547,0007,582
Individuals, partnerships, and corporations$33,547,0007,226
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 accounts$585,0008,259
Demand deposits$585,0008,190
Nontransaction accounts$32,962,0005,843
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$23,0008,114
Total time deposits$32,939,0004,531
Total time and savings deposits$32,962,0007,136
Noninterest-bearing deposits$3,224,0007,584
Interest-bearing deposits$30,323,0007,406
Retail deposits$3,247,0009,253
Estimated insured deposits$5,847,0009,188
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$25,084,0008,288
Deposits held in domestic offices$25,084,0008,286
Individuals, partnerships, and corporations$25,084,0007,991
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 accounts$165,0008,500
Demand deposits$165,0008,459
Nontransaction accounts$24,919,0006,630
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$23,0008,296
Total time deposits$24,896,0005,462
Total time and savings deposits$24,919,0007,881
Noninterest-bearing deposits$3,261,0007,556
Interest-bearing deposits$21,823,0008,208
Retail deposits$3,284,0009,492
Estimated insured deposits$5,284,0009,439
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$21,897,0008,584
Deposits held in domestic offices$21,897,0008,583
Individuals, partnerships, and corporations$21,897,0008,299
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 accounts$690,0008,675
Demand deposits$690,0008,569
Nontransaction accounts$21,207,0006,976
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$23,0008,531
Total time deposits$21,184,0005,934
Total time and savings deposits$21,207,0008,226
Noninterest-bearing deposits$3,974,0007,118
Interest-bearing deposits$17,923,0008,644
Retail deposits$3,997,0009,751
Estimated insured deposits$5,597,0009,681
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$17,969,0009,199
Deposits held in domestic offices$17,969,0009,198
Individuals, partnerships, and corporations$17,969,0008,961
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 accounts$132,0009,017
Demand deposits$132,0008,982
Nontransaction accounts$17,837,0007,496
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$23,0008,808
Total time deposits$17,814,0006,413
Total time and savings deposits$17,837,0008,830
Noninterest-bearing deposits$2,546,0008,245
Interest-bearing deposits$15,423,0009,154
Retail deposits$2,569,00010,112
Estimated insured deposits$3,669,00010,078
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$16,103,0009,577
Deposits held in domestic offices$16,103,0009,577
Individuals, partnerships, and corporations$16,103,0009,301
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 accounts$125,0009,216
Demand deposits$125,0009,179
Nontransaction accounts$15,978,0007,804
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$23,0009,005
Total time deposits$15,955,0006,842
Total time and savings deposits$15,978,0009,201
Noninterest-bearing deposits$780,0009,705
Interest-bearing deposits$15,323,0009,347
Retail deposits$803,00010,403
Estimated insured deposits$1,803,00010,368
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$15,571,0009,983
Deposits held in domestic offices$15,571,0009,982
Individuals, partnerships, and corporations$15,571,0009,686
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 accounts$104,0009,601
Demand deposits$104,0009,562
Nontransaction accounts$15,467,0008,096
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$23,0009,393
Total time deposits$15,444,0007,093
Total time and savings deposits$15,467,0009,561
Noninterest-bearing deposits$248,00010,426
Interest-bearing deposits$15,323,0009,651
Retail deposits$271,00010,898
Estimated insured deposits$1,271,00010,861
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$14,739,00010,539
Deposits held in domestic offices$14,739,00010,537
Individuals, partnerships, and corporations$14,739,00010,226
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 accounts$103,00010,033
Demand deposits$103,0009,993
Nontransaction accounts$14,636,0008,497
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$23,0009,800
Total time deposits$14,613,0007,447
Total time and savings deposits$14,636,00010,099
Noninterest-bearing deposits$216,00010,912
Interest-bearing deposits$14,523,00010,221
Retail deposits$239,00011,438
Estimated insured deposits$1,139,00011,410
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$14,680,00011,001
Deposits held in domestic offices$14,680,00010,999
Individuals, partnerships, and corporations$14,680,00010,665
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 accounts$93,00010,458
Demand deposits$93,00010,417
Nontransaction accounts$14,587,0008,781
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$23,00010,199
Total time deposits$14,564,0007,595
Total time and savings deposits$14,587,00010,504
Noninterest-bearing deposits$93,00011,509
Interest-bearing deposits$14,587,00010,624
Retail deposits$180,00011,969
Estimated insured deposits$1,080,00011,940
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$4,596,00012,529
Deposits held in domestic offices$4,596,00012,529
Individuals, partnerships, and corporations$4,596,00012,362
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 accounts$7,00011,012
Demand deposits$7,00010,980
Nontransaction accounts$4,589,00010,834
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$89,00010,686
Total time deposits$4,500,00010,395
Total time and savings deposits$4,589,00012,294
Noninterest-bearing deposits$73,00012,127
Interest-bearing deposits$4,523,00012,421
Retail deposits$96,00012,609
Estimated insured deposits$696,00012,591
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$4,562,00013,219
Deposits held in domestic offices$4,562,00013,219
Individuals, partnerships, and corporations$4,562,00012,954
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 accounts$7,00011,500
Demand deposits$7,00011,468
Nontransaction accounts$4,555,00011,323
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$55,00011,186
Total time deposits$4,500,00010,807
Total time and savings deposits$4,555,00012,891
Noninterest-bearing deposits$39,00012,715
Interest-bearing deposits$4,523,00013,106
Retail deposits$62,00013,296
Estimated insured deposits$662,00013,274
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$4,251,00013,844
Deposits held in domestic offices$4,251,00013,844
Individuals, partnerships, and corporations$4,251,00013,802
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 accounts$7,00011,902
Demand deposits$7,00011,871
Nontransaction accounts$4,244,00011,738
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$44,00011,513
Total time deposits$4,200,00011,297
Total time and savings deposits$4,244,00013,736
Noninterest-bearing deposits$28,00013,613
Interest-bearing deposits$4,223,00013,733
Retail deposits$51,00013,925
Estimated insured deposits$551,00013,914
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