Home > Central Bank of the South > Total Deposits

Central Bank of the South, Total Deposits

2009-06-30Rank
Total deposits$3,513,0008,150
Deposits held in domestic offices$3,513,0008,149
Individuals, partnerships, and corporations$33,0008,177
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$3,480,0001,243
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,480,0007,748
Demand deposits$3,480,0007,033
Nontransaction accounts$33,0008,182
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$33,0008,134
Total time and savings deposits$33,0008,175
Noninterest-bearing deposits$3,480,0007,085
Interest-bearing deposits$33,0008,171
Retail deposits$3,513,0008,133
Estimated insured deposits$133,0008,175
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$3,513,0008,200
Deposits held in domestic offices$3,513,0008,200
Individuals, partnerships, and corporations$33,0008,230
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$3,480,0001,226
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,480,0007,789
Demand deposits$3,480,0007,070
Nontransaction accounts$33,0008,235
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$33,0008,186
Total time and savings deposits$33,0008,227
Noninterest-bearing deposits$3,480,0007,118
Interest-bearing deposits$33,0008,220
Retail deposits$3,513,0008,179
Estimated insured deposits$133,0008,226
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$3,513,0008,256
Deposits held in domestic offices$3,513,0008,256
Individuals, partnerships, and corporations$33,0008,284
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$3,480,0001,123
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,480,0007,831
Demand deposits$3,480,0007,131
Nontransaction accounts$33,0008,291
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$33,0008,243
Total time and savings deposits$33,0008,284
Noninterest-bearing deposits$3,480,0007,180
Interest-bearing deposits$33,0008,280
Retail deposits$3,513,0008,242
Estimated insured deposits$133,0008,283
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$3,512,0008,329
Deposits held in domestic offices$3,512,0008,328
Individuals, partnerships, and corporations$32,0008,358
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$3,480,0001,065
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,480,0007,865
Demand deposits$3,480,0007,127
Nontransaction accounts$32,0008,369
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$32,0008,316
Total time and savings deposits$32,0008,362
Noninterest-bearing deposits$3,480,0007,185
Interest-bearing deposits$32,0008,357
Retail deposits$3,512,0008,315
Estimated insured deposits$132,0008,355
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$3,512,0008,392
Deposits held in domestic offices$3,512,0008,391
Individuals, partnerships, and corporations$32,0008,426
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$3,480,0001,038
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,480,0007,924
Demand deposits$3,480,0007,183
Nontransaction accounts$32,0008,435
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$32,0008,380
Total time and savings deposits$32,0008,425
Noninterest-bearing deposits$3,480,0007,249
Interest-bearing deposits$32,0008,423
Retail deposits$3,512,0008,376
Estimated insured deposits$132,0008,419
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$3,512,0008,425
Deposits held in domestic offices$3,512,0008,424
Individuals, partnerships, and corporations$32,0008,468
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$3,480,000990
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,480,0007,941
Demand deposits$3,480,0007,179
Nontransaction accounts$32,0008,475
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$32,0008,424
Total time and savings deposits$32,0008,467
Noninterest-bearing deposits$3,480,0007,245
Interest-bearing deposits$32,0008,466
Retail deposits$3,512,0008,402
Estimated insured deposits$133,0008,458
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$3,512,0008,457
Deposits held in domestic offices$3,512,0008,456
Individuals, partnerships, and corporations$32,0008,513
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$3,480,000901
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,480,0007,983
Demand deposits$3,480,0007,236
Nontransaction accounts$32,0008,517
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$32,0008,468
Total time and savings deposits$32,0008,510
Noninterest-bearing deposits$3,480,0007,298
Interest-bearing deposits$32,0008,509
Retail deposits$3,512,0008,438
Estimated insured deposits$132,0008,499
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$3,511,0008,475
Deposits held in domestic offices$3,511,0008,474
Individuals, partnerships, and corporations$31,0008,540
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$3,480,000875
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,480,0007,942
Demand deposits$3,480,0007,131
Nontransaction accounts$31,0008,542
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$31,0008,487
Total time and savings deposits$31,0008,537
Noninterest-bearing deposits$3,480,0007,210
Interest-bearing deposits$31,0008,534
Retail deposits$3,511,0008,463
Estimated insured deposits$131,0008,523
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$3,511,0008,536
Deposits held in domestic offices$3,511,0008,535
Individuals, partnerships, and corporations$31,0008,589
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$3,480,000894
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,480,0008,023
Demand deposits$3,480,0007,213
Nontransaction accounts$31,0008,599
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$31,0008,540
Total time and savings deposits$31,0008,590
Noninterest-bearing deposits$3,480,0007,274
Interest-bearing deposits$31,0008,590
Retail deposits$3,511,0008,520
Estimated insured deposits$131,0008,575
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$3,511,0008,574
Deposits held in domestic offices$3,511,0008,573
Individuals, partnerships, and corporations$31,0008,627
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$3,480,000892
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,480,0008,070
Demand deposits$3,480,0007,246
Nontransaction accounts$31,0008,637
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$31,0008,586
Total time and savings deposits$31,0008,627
Noninterest-bearing deposits$3,480,0007,307
Interest-bearing deposits$31,0008,627
Retail deposits$3,511,0008,560
Estimated insured deposits$131,0008,617
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$3,510,0008,600
Deposits held in domestic offices$3,510,0008,599
Individuals, partnerships, and corporations$30,0008,657
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$3,480,000888
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,480,0008,106
Demand deposits$3,480,0007,303
Nontransaction accounts$30,0008,667
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$30,0008,613
Total time and savings deposits$30,0008,657
Noninterest-bearing deposits$3,480,0007,362
Interest-bearing deposits$30,0008,656
Retail deposits$3,510,0008,578
Estimated insured deposits$130,0008,645
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$3,510,0008,664
Deposits held in domestic offices$3,510,0008,663
Individuals, partnerships, and corporations$30,0008,721
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$3,480,000889
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,480,0008,133
Demand deposits$3,480,0007,274
Nontransaction accounts$30,0008,729
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$30,0008,677
Total time and savings deposits$30,0008,720
Noninterest-bearing deposits$3,480,0007,334
Interest-bearing deposits$30,0008,715
Retail deposits$3,510,0008,640
Estimated insured deposits$130,0008,700
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$3,511,0008,695
Deposits held in domestic offices$3,511,0008,694
Individuals, partnerships, and corporations$31,0008,757
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$3,480,000923
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,480,0008,200
Demand deposits$3,480,0007,338
Nontransaction accounts$31,0008,760
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$31,0008,702
Total time and savings deposits$31,0008,751
Noninterest-bearing deposits$3,480,0007,389
Interest-bearing deposits$31,0008,747
Retail deposits$3,511,0008,675
Estimated insured deposits$131,0008,736
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$3,510,0008,712
Deposits held in domestic offices$3,510,0008,711
Individuals, partnerships, and corporations$30,0008,770
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$3,480,000914
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,480,0008,238
Demand deposits$3,480,0007,366
Nontransaction accounts$30,0008,773
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$30,0008,719
Total time and savings deposits$30,0008,763
Noninterest-bearing deposits$3,480,0007,415
Interest-bearing deposits$30,0008,761
Retail deposits$3,510,0008,691
Estimated insured deposits$130,0008,748
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$3,510,0008,748
Deposits held in domestic offices$3,510,0008,747
Individuals, partnerships, and corporations$30,0008,813
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$3,480,000929
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,480,0008,299
Demand deposits$3,480,0007,484
Nontransaction accounts$30,0008,817
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$30,0008,759
Total time and savings deposits$30,0008,809
Noninterest-bearing deposits$3,480,0007,536
Interest-bearing deposits$30,0008,805
Retail deposits$3,510,0008,722
Estimated insured deposits$130,0008,798
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$3,510,0008,777
Deposits held in domestic offices$3,510,0008,776
Individuals, partnerships, and corporations$30,0008,839
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$3,480,000963
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,480,0008,307
Demand deposits$3,480,0007,408
Nontransaction accounts$30,0008,838
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$30,0008,783
Total time and savings deposits$30,0008,828
Noninterest-bearing deposits$3,480,0007,457
Interest-bearing deposits$30,0008,823
Retail deposits$3,510,0008,761
Estimated insured deposits$130,0008,821
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$3,510,0008,795
Deposits held in domestic offices$3,510,0008,794
Individuals, partnerships, and corporations$30,0008,847
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$3,480,0001,002
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,480,0008,313
Demand deposits$3,480,0007,368
Nontransaction accounts$30,0008,851
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$30,0008,792
Total time and savings deposits$30,0008,840
Noninterest-bearing deposits$3,480,0007,402
Interest-bearing deposits$30,0008,837
Retail deposits$3,510,0008,781
Estimated insured deposits$130,0008,834
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$3,510,0008,862
Deposits held in domestic offices$3,510,0008,861
Individuals, partnerships, and corporations$30,0008,914
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$3,480,000983
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,480,0008,402
Demand deposits$3,480,0007,412
Nontransaction accounts$30,0008,914
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$30,0008,854
Total time and savings deposits$30,0008,903
Noninterest-bearing deposits$3,480,0007,441
Interest-bearing deposits$30,0008,901
Retail deposits$3,510,0008,843
Estimated insured deposits$130,0008,899
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$3,510,0008,895
Deposits held in domestic offices$3,510,0008,894
Individuals, partnerships, and corporations$30,0008,955
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$3,480,000983
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,480,0008,442
Demand deposits$3,480,0007,522
Nontransaction accounts$30,0008,957
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$30,0008,895
Total time and savings deposits$30,0008,946
Noninterest-bearing deposits$3,480,0007,560
Interest-bearing deposits$30,0008,946
Retail deposits$3,510,0008,877
Estimated insured deposits$130,0008,940
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$3,502,0008,951
Deposits held in domestic offices$3,502,0008,950
Individuals, partnerships, and corporations$22,0009,002
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$3,480,000976
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,480,0008,463
Demand deposits$3,480,0007,379
Nontransaction accounts$22,0009,003
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$22,0008,943
Total time and savings deposits$22,0008,992
Noninterest-bearing deposits$3,480,0007,412
Interest-bearing deposits$22,0008,992
Retail deposits$3,502,0008,931
Estimated insured deposits$122,0008,984
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$3,502,0009,005
Deposits held in domestic offices$3,502,0009,004
Individuals, partnerships, and corporations$22,0009,057
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$3,480,000972
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,480,0008,503
Demand deposits$3,480,0007,401
Nontransaction accounts$22,0009,055
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$22,0008,993
Total time and savings deposits$22,0009,045
Noninterest-bearing deposits$3,480,0007,433
Interest-bearing deposits$22,0009,047
Retail deposits$3,502,0008,984
Estimated insured deposits$122,0009,040
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$3,502,0009,039
Deposits held in domestic offices$3,502,0009,038
Individuals, partnerships, and corporations$22,0009,095
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$3,480,000954
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,480,0008,534
Demand deposits$3,480,0007,418
Nontransaction accounts$22,0009,095
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$22,0009,029
Total time and savings deposits$22,0009,082
Noninterest-bearing deposits$3,480,0007,442
Interest-bearing deposits$22,0009,084
Retail deposits$3,502,0009,016
Estimated insured deposits$122,0009,077
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$504,0009,144
Deposits held in domestic offices$504,0009,143
Individuals, partnerships, and corporations$24,0009,094
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$480,0001,872
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$480,0008,145
Demand deposits$480,0008,091
Nontransaction accounts$24,0008,239
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$24,0008,187
Total time and savings deposits$24,0009,089
Noninterest-bearing deposits$480,0008,778
Interest-bearing deposits$24,0009,149
Retail deposits$504,0009,120
Estimated insured deposits$124,0009,135
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$504,0009,203
Deposits held in domestic offices$504,0009,202
Individuals, partnerships, and corporations$24,0009,156
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$480,0001,935
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$480,0008,189
Demand deposits$480,0008,128
Nontransaction accounts$24,0008,289
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$24,0008,238
Total time and savings deposits$24,0009,149
Noninterest-bearing deposits$480,0008,824
Interest-bearing deposits$24,0009,208
Retail deposits$504,0009,178
Estimated insured deposits$124,0009,189
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$503,0009,236
Deposits held in domestic offices$503,0009,235
Individuals, partnerships, and corporations$23,0009,186
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$480,0001,931
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$480,0008,216
Demand deposits$480,0008,164
Nontransaction accounts$23,0008,310
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$23,0008,263
Total time and savings deposits$23,0009,179
Noninterest-bearing deposits$480,0008,874
Interest-bearing deposits$23,0009,237
Retail deposits$503,0009,205
Estimated insured deposits$123,0009,225
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$450,0009,323
Deposits held in domestic offices$450,0009,322
Individuals, partnerships, and corporations$20,0009,228
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$430,0001,919
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$430,0008,253
Demand deposits$430,0008,199
Nontransaction accounts$20,0008,344
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$20,0008,295
Total time and savings deposits$20,0009,218
Noninterest-bearing deposits$430,0008,928
Interest-bearing deposits$20,0009,280
Retail deposits$450,0009,258
Estimated insured deposits$120,0009,268
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$450,0009,365
Deposits held in domestic offices$450,0009,363
Individuals, partnerships, and corporations$20,0009,262
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$430,0001,854
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$430,0008,271
Demand deposits$430,0008,217
Nontransaction accounts$20,0008,372
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$20,0008,316
Total time and savings deposits$20,0009,255
Noninterest-bearing deposits$430,0008,946
Interest-bearing deposits$20,0009,327
Retail deposits$450,0009,297
Estimated insured deposits$120,0009,309
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$504,0009,578
Deposits held in domestic offices$504,0009,577
Individuals, partnerships, and corporations$74,0009,520
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$430,0001,729
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$430,0008,473
Demand deposits$430,0008,391
Nontransaction accounts$74,0008,583
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$74,0008,530
Total time and savings deposits$74,0009,507
Noninterest-bearing deposits$430,0009,106
Interest-bearing deposits$74,0009,582
Retail deposits$504,0009,548
Estimated insured deposits$174,0009,566
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$119,0009,891
Deposits held in domestic offices$119,0009,890
Individuals, partnerships, and corporations$69,0009,774
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$50,0002,707
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,0008,739
Demand deposits$50,0008,720
Nontransaction accounts$69,0008,811
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$69,0008,765
Total time and savings deposits$69,0009,751
Noninterest-bearing deposits$50,0009,541
Interest-bearing deposits$69,0009,854
Retail deposits$119,0009,841
Estimated insured deposits$119,0009,849
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$115,00010,215
Deposits held in domestic offices$115,00010,215
Individuals, partnerships, and corporations$65,00010,122
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$50,0002,863
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,0009,027
Demand deposits$50,0009,004
Nontransaction accounts$65,0009,093
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$65,0009,041
Total time and savings deposits$65,00010,093
Noninterest-bearing deposits$50,0009,890
Interest-bearing deposits$65,00010,171
Retail deposits$115,00010,182
Estimated insured deposits$115,00010,183
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$1,750,00010,402
Deposits held in domestic offices$1,750,00010,402
Individuals, partnerships, and corporations$1,700,00010,303
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$50,0002,957
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,0009,226
Demand deposits$50,0009,195
Nontransaction accounts$1,700,0009,225
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$1,700,0009,131
Total time and savings deposits$1,700,00010,271
Noninterest-bearing deposits$50,00010,123
Interest-bearing deposits$1,700,00010,343
Retail deposits$50,00010,431
Estimated insured deposits$150,00010,429
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$150,00010,922
Deposits held in domestic offices$150,00010,922
Individuals, partnerships, and corporations$100,00010,823
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$50,0003,122
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,0009,621
Demand deposits$50,0009,592
Nontransaction accounts$100,0009,678
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$100,0009,614
Total time and savings deposits$100,00010,783
Noninterest-bearing deposits$50,00010,586
Interest-bearing deposits$100,00010,867
Retail deposits$50,00010,909
Estimated insured deposits$150,00010,904
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$150,00011,453
Deposits held in domestic offices$150,00011,453
Individuals, partnerships, and corporations$100,00011,319
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$50,0003,426
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,00010,041
Demand deposits$50,00010,009
Nontransaction accounts$100,00010,093
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$100,00010,036
Total time and savings deposits$100,00011,276
Noninterest-bearing deposits$50,00011,052
Interest-bearing deposits$100,00011,398
Retail deposits$50,00011,445
Estimated insured deposits$150,00011,441
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$150,00011,985
Deposits held in domestic offices$150,00011,985
Individuals, partnerships, and corporations$100,00011,840
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$50,0003,572
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,00010,467
Demand deposits$50,00010,433
Nontransaction accounts$100,00010,516
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$100,00010,455
Total time and savings deposits$100,00011,793
Noninterest-bearing deposits$50,00011,554
Interest-bearing deposits$100,00011,923
Retail deposits$50,00011,978
Estimated insured deposits$150,00011,975
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$50,00012,630
Deposits held in domestic offices$50,00012,630
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.$50,0003,705
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,00010,988
Demand deposits$50,00010,949
Nontransaction accounts$011,069
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$011,005
Total time and savings deposits$012,449
Noninterest-bearing deposits$50,00012,151
Interest-bearing deposits$012,580
Retail deposits$50,00012,614
Estimated insured deposits$50,00012,629
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$111,407,0003,509
Deposits held in domestic offices$111,407,0003,501
Individuals, partnerships, and corporations$93,800,0003,799
U.S. Government$08,951
States and political subdivisions in the U.S.$16,872,000781
Commercial banks and other depository institutions in U.S.$735,0001,639
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,774,0003,721
Demand deposits$13,584,0003,188
Nontransaction accounts$87,633,0002,463
Money market deposit accounts (MMDAs)$26,143,0001,666
Other savings deposits (excluding MMDAs)$7,510,0004,772
Total time deposits$53,980,0002,317
Total time and savings deposits$97,823,0003,370
Noninterest-bearing deposits$13,584,0003,371
Interest-bearing deposits$97,823,0003,455
Retail deposits$99,100,0003,573
Estimated insured deposits$94,678,0003,600
IRAs and Keogh plan accounts$10,970,0002,529
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$118,660,0003,425
Deposits held in domestic offices$118,660,0003,417
Individuals, partnerships, and corporations$101,685,0003,739
U.S. Government$12,0007,408
States and political subdivisions in the U.S.$16,652,000802
Commercial banks and other depository institutions in U.S.$311,0002,361
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,796,0003,347
Demand deposits$14,572,0002,900
Nontransaction accounts$92,864,0002,372
Money market deposit accounts (MMDAs)$29,863,0001,544
Other savings deposits (excluding MMDAs)$7,597,0004,484
Total time deposits$55,404,0002,384
Total time and savings deposits$104,088,0003,400
Noninterest-bearing deposits$14,572,0003,137
Interest-bearing deposits$104,088,0003,398
Retail deposits$110,714,0003,341
Estimated insured deposits$102,036,0003,523
IRAs and Keogh plan accounts$11,768,0002,509
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA