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West One Bank, Total Deposits

2014-12-31Rank
Total deposits$28,708,0006,157
Deposits held in domestic offices$28,708,0006,157
Individuals, partnerships, and corporations$26,986,0006,076
U.S. Government$01,345
States and political subdivisions in the U.S.$392,0005,643
Commercial banks and other depository institutions in U.S.$1,330,0001,544
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,311,0005,981
Demand deposits$8,922,0005,279
Nontransaction accounts$19,397,0006,063
Money market deposit accounts (MMDAs)$3,663,0005,386
Other savings deposits (excluding MMDAs)$4,682,0005,257
Total time deposits$11,051,0005,929
Total time and savings deposits$19,786,0006,207
Noninterest-bearing deposits$6,700,0005,664
Interest-bearing deposits$22,008,0006,153
Retail deposits$27,346,0006,139
Estimated insured deposits$27,096,0006,102
IRAs and Keogh plan accounts$1,402,0005,615
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$28,555,0006,228
Deposits held in domestic offices$28,555,0006,228
Individuals, partnerships, and corporations$26,245,0006,157
U.S. Government$01,257
States and political subdivisions in the U.S.$392,0005,685
Commercial banks and other depository institutions in U.S.$1,918,0001,416
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,064,0006,032
Demand deposits$8,428,0005,349
Nontransaction accounts$19,491,0006,135
Money market deposit accounts (MMDAs)$3,341,0005,519
Other savings deposits (excluding MMDAs)$4,190,0005,453
Total time deposits$11,959,0005,941
Total time and savings deposits$20,127,0006,276
Noninterest-bearing deposits$6,650,0005,672
Interest-bearing deposits$21,905,0006,233
Retail deposits$27,196,0006,206
Estimated insured deposits$26,982,0006,169
IRAs and Keogh plan accounts$1,355,0005,722
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$99,0001,387
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$28,174,0006,303
Deposits held in domestic offices$28,174,0006,302
Individuals, partnerships, and corporations$25,502,0006,250
U.S. Government$01,331
States and political subdivisions in the U.S.$392,0005,747
Commercial banks and other depository institutions in U.S.$2,281,0001,330
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,811,0006,117
Demand deposits$8,154,0005,436
Nontransaction accounts$19,364,0006,203
Money market deposit accounts (MMDAs)$3,072,0005,643
Other savings deposits (excluding MMDAs)$3,938,0005,559
Total time deposits$12,354,0005,976
Total time and savings deposits$20,021,0006,348
Noninterest-bearing deposits$6,521,0005,747
Interest-bearing deposits$21,653,0006,305
Retail deposits$26,819,0006,280
Estimated insured deposits$26,896,0006,243
IRAs and Keogh plan accounts$1,248,0005,843
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$99,0001,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$29,603,0006,331
Deposits held in domestic offices$29,603,0006,331
Individuals, partnerships, and corporations$27,007,0006,285
U.S. Government$01,317
States and political subdivisions in the U.S.$392,0005,787
Commercial banks and other depository institutions in U.S.$2,204,0001,344
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,796,0006,097
Demand deposits$9,220,0005,289
Nontransaction accounts$19,807,0006,256
Money market deposit accounts (MMDAs)$2,862,0005,757
Other savings deposits (excluding MMDAs)$4,071,0005,568
Total time deposits$12,874,0005,996
Total time and savings deposits$20,383,0006,409
Noninterest-bearing deposits$7,125,0005,721
Interest-bearing deposits$22,478,0006,352
Retail deposits$27,999,0006,320
Estimated insured deposits$27,494,0006,300
IRAs and Keogh plan accounts$1,266,0005,903
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$99,0001,363
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$28,385,0006,427
Deposits held in domestic offices$28,385,0006,426
Individuals, partnerships, and corporations$25,238,0006,390
U.S. Government$01,474
States and political subdivisions in the U.S.$425,0005,821
Commercial banks and other depository institutions in U.S.$2,722,0001,255
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,634,0006,255
Demand deposits$8,036,0005,528
Nontransaction accounts$19,751,0006,321
Money market deposit accounts (MMDAs)$2,605,0005,851
Other savings deposits (excluding MMDAs)$3,845,0005,611
Total time deposits$13,301,0006,036
Total time and savings deposits$20,349,0006,467
Noninterest-bearing deposits$6,032,0005,943
Interest-bearing deposits$22,353,0006,406
Retail deposits$27,184,0006,402
Estimated insured deposits$27,180,0006,358
IRAs and Keogh plan accounts$1,441,0005,875
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$347,0001,303
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$28,045,0006,500
Deposits held in domestic offices$28,045,0006,499
Individuals, partnerships, and corporations$25,365,0006,454
U.S. Government$01,406
States and political subdivisions in the U.S.$392,0005,878
Commercial banks and other depository institutions in U.S.$2,288,0001,322
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,443,0006,315
Demand deposits$8,038,0005,533
Nontransaction accounts$19,602,0006,406
Money market deposit accounts (MMDAs)$2,240,0006,012
Other savings deposits (excluding MMDAs)$3,698,0005,702
Total time deposits$13,665,0006,085
Total time and savings deposits$20,007,0006,547
Noninterest-bearing deposits$5,912,0005,991
Interest-bearing deposits$22,133,0006,487
Retail deposits$26,847,0006,477
Estimated insured deposits$27,192,0006,420
IRAs and Keogh plan accounts$1,437,0005,948
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$347,0001,295
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$28,967,0006,525
Deposits held in domestic offices$28,967,0006,525
Individuals, partnerships, and corporations$25,410,0006,511
U.S. Government$01,377
States and political subdivisions in the U.S.$392,0005,913
Commercial banks and other depository institutions in U.S.$3,165,0001,212
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,888,0006,414
Demand deposits$7,547,0005,667
Nontransaction accounts$21,079,0006,400
Money market deposit accounts (MMDAs)$2,205,0006,059
Other savings deposits (excluding MMDAs)$3,570,0005,781
Total time deposits$15,304,0006,024
Total time and savings deposits$21,420,0006,568
Noninterest-bearing deposits$7,888,0005,635
Interest-bearing deposits$21,079,0006,579
Retail deposits$27,773,0006,505
Estimated insured deposits$28,301,0006,442
IRAs and Keogh plan accounts$1,551,0005,920
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$644,0001,249
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$30,835,0006,548
Deposits held in domestic offices$30,835,0006,548
Individuals, partnerships, and corporations$26,408,0006,563
U.S. Government$01,424
States and political subdivisions in the U.S.$392,0005,958
Commercial banks and other depository institutions in U.S.$4,035,0001,093
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,990,0006,477
Demand deposits$7,424,0005,735
Nontransaction accounts$22,845,0006,381
Money market deposit accounts (MMDAs)$2,176,0006,140
Other savings deposits (excluding MMDAs)$3,734,0005,754
Total time deposits$16,934,0005,951
Total time and savings deposits$23,411,0006,579
Noninterest-bearing deposits$4,970,0006,260
Interest-bearing deposits$25,865,0006,499
Retail deposits$29,394,0006,533
Estimated insured deposits$29,674,0006,468
IRAs and Keogh plan accounts$1,614,0005,924
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$1,139,0001,171
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$30,301,0006,609
Deposits held in domestic offices$30,301,0006,608
Individuals, partnerships, and corporations$25,825,0006,617
U.S. Government$01,583
States and political subdivisions in the U.S.$293,0006,076
Commercial banks and other depository institutions in U.S.$4,183,0001,089
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,420,0006,660
Demand deposits$6,219,0006,051
Nontransaction accounts$23,881,0006,359
Money market deposit accounts (MMDAs)$2,757,0006,003
Other savings deposits (excluding MMDAs)$3,368,0005,847
Total time deposits$17,757,0005,933
Total time and savings deposits$24,082,0006,601
Noninterest-bearing deposits$3,911,0006,519
Interest-bearing deposits$26,390,0006,503
Retail deposits$29,113,0006,582
Estimated insured deposits$29,552,0006,538
IRAs and Keogh plan accounts$1,672,0005,945
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$1,735,0001,077
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$31,335,0006,645
Deposits held in domestic offices$31,335,0006,645
Individuals, partnerships, and corporations$26,467,0006,672
U.S. Government$01,457
States and political subdivisions in the U.S.$293,0006,129
Commercial banks and other depository institutions in U.S.$4,575,0001,063
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,343,0006,617
Demand deposits$7,215,0005,782
Nontransaction accounts$23,992,0006,456
Money market deposit accounts (MMDAs)$2,683,0006,111
Other savings deposits (excluding MMDAs)$3,542,0005,801
Total time deposits$17,767,0006,055
Total time and savings deposits$24,120,0006,683
Noninterest-bearing deposits$4,634,0006,374
Interest-bearing deposits$26,701,0006,572
Retail deposits$30,151,0006,594
Estimated insured deposits$30,280,0006,580
IRAs and Keogh plan accounts$1,732,0005,991
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$1,282,0001,169
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$30,245,0006,733
Deposits held in domestic offices$30,245,0006,732
Individuals, partnerships, and corporations$25,538,0006,758
U.S. Government$01,535
States and political subdivisions in the U.S.$231,0006,229
Commercial banks and other depository institutions in U.S.$4,476,0001,062
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,669,0006,729
Demand deposits$6,571,0005,931
Nontransaction accounts$23,576,0006,537
Money market deposit accounts (MMDAs)$2,704,0006,146
Other savings deposits (excluding MMDAs)$3,401,0005,885
Total time deposits$17,471,0006,151
Total time and savings deposits$23,674,0006,759
Noninterest-bearing deposits$3,753,0006,590
Interest-bearing deposits$26,492,0006,649
Retail deposits$29,677,0006,672
Estimated insured deposits$28,932,0006,684
IRAs and Keogh plan accounts$1,608,0006,106
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$1,834,0001,101
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$31,161,0006,769
Deposits held in domestic offices$31,161,0006,768
Individuals, partnerships, and corporations$26,581,0006,788
U.S. Government$01,579
States and political subdivisions in the U.S.$293,0006,200
Commercial banks and other depository institutions in U.S.$4,287,0001,087
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,935,0006,762
Demand deposits$6,463,0006,031
Nontransaction accounts$24,226,0006,559
Money market deposit accounts (MMDAs)$3,158,0006,073
Other savings deposits (excluding MMDAs)$3,252,0005,952
Total time deposits$17,816,0006,194
Total time and savings deposits$24,698,0006,787
Noninterest-bearing deposits$4,089,0006,581
Interest-bearing deposits$27,072,0006,686
Retail deposits$31,161,0006,691
Estimated insured deposits$29,785,0006,722
IRAs and Keogh plan accounts$1,611,0006,172
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$1,834,0001,114
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$32,276,0006,737
Deposits held in domestic offices$32,276,0006,735
Individuals, partnerships, and corporations$26,295,0006,809
U.S. Government$01,780
States and political subdivisions in the U.S.$463,0005,834
Commercial banks and other depository institutions in U.S.$5,518,000931
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,063,0006,963
Demand deposits$4,785,0006,397
Nontransaction accounts$27,213,0006,426
Money market deposit accounts (MMDAs)$3,032,0006,104
Other savings deposits (excluding MMDAs)$3,379,0005,812
Total time deposits$20,802,0005,981
Total time and savings deposits$27,491,0006,650
Noninterest-bearing deposits$3,527,0006,711
Interest-bearing deposits$28,749,0006,594
Retail deposits$31,156,0006,695
Estimated insured deposits$31,785,0006,641
IRAs and Keogh plan accounts$1,848,0006,029
Brokered deposits$1,120,0002,530
Fully insured brokered deposits$1,120,0002,366
Deposits obtained via list services, yet not brokered$2,329,0001,050
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$31,465,0006,821
Deposits held in domestic offices$31,465,0006,819
Individuals, partnerships, and corporations$25,547,0006,887
U.S. Government$01,652
States and political subdivisions in the U.S.$463,0005,840
Commercial banks and other depository institutions in U.S.$5,455,000955
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,249,0006,982
Demand deposits$3,444,0006,688
Nontransaction accounts$26,216,0006,533
Money market deposit accounts (MMDAs)$2,680,0006,246
Other savings deposits (excluding MMDAs)$3,367,0005,835
Total time deposits$20,169,0006,092
Total time and savings deposits$28,021,0006,684
Noninterest-bearing deposits$3,546,0006,699
Interest-bearing deposits$27,919,0006,697
Retail deposits$30,350,0006,754
Estimated insured deposits$31,061,0006,720
IRAs and Keogh plan accounts$1,785,0006,119
Brokered deposits$1,115,0002,626
Fully insured brokered deposits$1,115,0002,458
Deposits obtained via list services, yet not brokered$2,329,0001,065
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$32,078,0006,845
Deposits held in domestic offices$32,078,0006,843
Individuals, partnerships, and corporations$24,778,0006,971
U.S. Government$01,633
States and political subdivisions in the U.S.$440,0005,907
Commercial banks and other depository institutions in U.S.$6,860,000866
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,377,0007,026
Demand deposits$3,567,0006,696
Nontransaction accounts$26,701,0006,579
Money market deposit accounts (MMDAs)$2,434,0006,386
Other savings deposits (excluding MMDAs)$3,147,0005,963
Total time deposits$21,120,0006,087
Total time and savings deposits$28,511,0006,732
Noninterest-bearing deposits$3,567,0006,738
Interest-bearing deposits$28,511,0006,721
Retail deposits$30,566,0006,795
Estimated insured deposits$31,636,0006,761
IRAs and Keogh plan accounts$1,822,0006,146
Brokered deposits$1,512,0002,603
Fully insured brokered deposits$1,512,0002,420
Deposits obtained via list services, yet not brokered$2,629,0001,030
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$33,631,0006,843
Deposits held in domestic offices$33,631,0006,841
Individuals, partnerships, and corporations$26,237,0006,985
U.S. Government$01,643
States and political subdivisions in the U.S.$452,0005,917
Commercial banks and other depository institutions in U.S.$6,942,000889
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,828,0007,027
Demand deposits$3,574,0006,735
Nontransaction accounts$27,803,0006,571
Money market deposit accounts (MMDAs)$2,584,0006,382
Other savings deposits (excluding MMDAs)$3,395,0005,865
Total time deposits$21,825,0006,106
Total time and savings deposits$30,057,0006,719
Noninterest-bearing deposits$3,574,0006,782
Interest-bearing deposits$30,057,0006,725
Retail deposits$31,105,0006,833
Estimated insured deposits$33,347,0006,750
IRAs and Keogh plan accounts$1,963,0006,107
Brokered deposits$2,526,0002,425
Fully insured brokered deposits$2,526,0002,252
Deposits obtained via list services, yet not brokered$2,582,0001,007
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$35,835,0006,789
Deposits held in domestic offices$35,835,0006,787
Individuals, partnerships, and corporations$27,111,0006,985
U.S. Government$02,902
States and political subdivisions in the U.S.$1,140,0005,611
Commercial banks and other depository institutions in U.S.$7,584,000845
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,776,0007,075
Demand deposits$3,575,0006,791
Nontransaction accounts$30,059,0006,503
Money market deposit accounts (MMDAs)$3,343,0006,158
Other savings deposits (excluding MMDAs)$3,299,0005,816
Total time deposits$23,417,0006,061
Total time and savings deposits$32,260,0006,646
Noninterest-bearing deposits$3,618,0006,820
Interest-bearing deposits$32,217,0006,652
Retail deposits$31,719,0006,843
Estimated insured deposits$35,065,0006,689
IRAs and Keogh plan accounts$2,098,0006,053
Brokered deposits$3,816,0002,274
Fully insured brokered deposits$3,816,0002,111
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$37,386,0006,793
Deposits held in domestic offices$37,386,0006,792
Individuals, partnerships, and corporations$27,520,0007,031
U.S. Government$03,279
States and political subdivisions in the U.S.$1,031,0005,725
Commercial banks and other depository institutions in U.S.$8,835,000798
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,420,0007,312
Demand deposits$1,680,0007,342
Nontransaction accounts$32,966,0006,425
Money market deposit accounts (MMDAs)$4,211,0005,970
Other savings deposits (excluding MMDAs)$3,497,0005,762
Total time deposits$25,258,0006,002
Total time and savings deposits$35,706,0006,565
Noninterest-bearing deposits$3,736,0006,776
Interest-bearing deposits$33,650,0006,644
Retail deposits$33,179,0006,825
Estimated insured deposits$36,776,0006,644
IRAs and Keogh plan accounts$1,880,0006,267
Brokered deposits$3,907,0002,333
Fully insured brokered deposits$3,907,0002,168
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$45,743,0006,484
Deposits held in domestic offices$45,743,0006,483
Individuals, partnerships, and corporations$29,659,0006,975
U.S. Government$03,428
States and political subdivisions in the U.S.$723,0005,966
Commercial banks and other depository institutions in U.S.$15,361,000575
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,435,0007,355
Demand deposits$3,872,0006,702
Nontransaction accounts$41,308,0005,987
Money market deposit accounts (MMDAs)$4,675,0005,843
Other savings deposits (excluding MMDAs)$3,770,0005,674
Total time deposits$32,861,0005,479
Total time and savings deposits$41,871,0006,332
Noninterest-bearing deposits$3,903,0006,742
Interest-bearing deposits$41,840,0006,332
Retail deposits$40,792,0006,512
Estimated insured deposits$44,509,0006,315
IRAs and Keogh plan accounts$1,906,0006,281
Brokered deposits$4,651,0002,310
Fully insured brokered deposits$4,651,0002,146
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$45,361,0006,577
Deposits held in domestic offices$45,361,0006,575
Individuals, partnerships, and corporations$28,008,0007,131
U.S. Government$03,500
States and political subdivisions in the U.S.$835,0005,960
Commercial banks and other depository institutions in U.S.$16,518,000542
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,312,0007,468
Demand deposits$1,761,0007,462
Nontransaction accounts$41,049,0006,085
Money market deposit accounts (MMDAs)$4,724,0005,871
Other savings deposits (excluding MMDAs)$3,184,0005,973
Total time deposits$33,141,0005,526
Total time and savings deposits$43,600,0006,311
Noninterest-bearing deposits$3,680,0006,901
Interest-bearing deposits$41,681,0006,407
Retail deposits$39,178,0006,670
Estimated insured deposits$44,098,0006,412
IRAs and Keogh plan accounts$1,321,0006,753
Brokered deposits$5,534,0002,286
Fully insured brokered deposits$5,534,0002,117
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$43,297,0006,699
Deposits held in domestic offices$43,297,0006,699
Individuals, partnerships, and corporations$25,506,0007,319
U.S. Government$03,705
States and political subdivisions in the U.S.$451,0006,240
Commercial banks and other depository institutions in U.S.$17,340,000514
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,758,0007,478
Demand deposits$4,076,0006,817
Nontransaction accounts$38,539,0006,218
Money market deposit accounts (MMDAs)$3,694,0006,174
Other savings deposits (excluding MMDAs)$2,812,0006,116
Total time deposits$32,033,0005,626
Total time and savings deposits$39,221,0006,533
Noninterest-bearing deposits$4,137,0006,841
Interest-bearing deposits$39,160,0006,539
Retail deposits$28,332,0007,002
Estimated insured deposits$42,055,0006,503
IRAs and Keogh plan accounts$635,0007,270
Brokered deposits$8,111,0002,079
Fully insured brokered deposits$8,111,0001,668
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$45,396,0006,595
Deposits held in domestic offices$45,396,0006,595
Individuals, partnerships, and corporations$28,500,0007,186
U.S. Government$03,620
States and political subdivisions in the U.S.$450,0006,263
Commercial banks and other depository institutions in U.S.$16,446,000539
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,602,0007,506
Demand deposits$4,043,0006,751
Nontransaction accounts$40,794,0006,128
Money market deposit accounts (MMDAs)$3,767,0006,191
Other savings deposits (excluding MMDAs)$2,624,0006,260
Total time deposits$34,402,0005,530
Total time and savings deposits$41,353,0006,449
Noninterest-bearing deposits$4,043,0006,813
Interest-bearing deposits$41,354,0006,447
Retail deposits$28,851,0006,989
Estimated insured deposits$43,858,0006,421
IRAs and Keogh plan accounts$684,0007,292
Brokered deposits$7,740,0002,213
Fully insured brokered deposits$7,740,0001,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$43,284,0006,729
Deposits held in domestic offices$43,284,0006,727
Individuals, partnerships, and corporations$26,621,0007,338
U.S. Government$03,557
States and political subdivisions in the U.S.$449,0006,332
Commercial banks and other depository institutions in U.S.$16,214,000546
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,065,0007,664
Demand deposits$3,400,0007,061
Nontransaction accounts$39,219,0006,234
Money market deposit accounts (MMDAs)$3,192,0006,425
Other savings deposits (excluding MMDAs)$1,785,0006,743
Total time deposits$34,242,0005,578
Total time and savings deposits$39,884,0006,531
Noninterest-bearing deposits$3,416,0007,104
Interest-bearing deposits$39,868,0006,531
Retail deposits$27,021,0007,149
Estimated insured deposits$37,201,0006,503
IRAs and Keogh plan accounts$686,0007,339
Brokered deposits$10,635,0002,024
Fully insured brokered deposits$10,635,0001,739
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$42,124,0006,806
Deposits held in domestic offices$42,124,0006,806
Individuals, partnerships, and corporations$26,394,0007,380
U.S. Government$03,628
States and political subdivisions in the U.S.$170,0006,563
Commercial banks and other depository institutions in U.S.$15,560,000557
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,565,0007,601
Demand deposits$3,886,0006,904
Nontransaction accounts$37,559,0006,339
Money market deposit accounts (MMDAs)$2,940,0006,528
Other savings deposits (excluding MMDAs)$1,801,0006,771
Total time deposits$32,818,0005,692
Total time and savings deposits$38,238,0006,635
Noninterest-bearing deposits$3,906,0006,946
Interest-bearing deposits$38,218,0006,629
Retail deposits$27,022,0007,170
Estimated insured deposits$37,206,0006,525
IRAs and Keogh plan accounts$539,0007,449
Brokered deposits$12,787,0001,964
Fully insured brokered deposits$9,546,0001,947
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$43,905,0006,690
Deposits held in domestic offices$43,905,0006,690
Individuals, partnerships, and corporations$31,051,0007,127
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$12,854,000575
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,249,0007,511
Demand deposits$4,568,0006,726
Nontransaction accounts$38,656,0006,223
Money market deposit accounts (MMDAs)$3,346,0006,351
Other savings deposits (excluding MMDAs)$1,888,0006,671
Total time deposits$33,423,0005,600
Total time and savings deposits$39,337,0006,537
Noninterest-bearing deposits$4,571,0006,788
Interest-bearing deposits$39,334,0006,533
Retail deposits$30,719,0006,958
Estimated insured deposits$40,138,0006,322
IRAs and Keogh plan accounts$558,0007,423
Brokered deposits$8,988,0002,242
Fully insured brokered deposits$8,088,0002,156
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$46,380,0006,571
Deposits held in domestic offices$46,380,0006,570
Individuals, partnerships, and corporations$31,345,0007,113
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$15,035,000462
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,354,0007,496
Demand deposits$4,623,0006,654
Nontransaction accounts$41,026,0006,080
Money market deposit accounts (MMDAs)$3,228,0006,422
Other savings deposits (excluding MMDAs)$2,074,0006,612
Total time deposits$35,723,0005,412
Total time and savings deposits$41,757,0006,390
Noninterest-bearing deposits$4,623,0006,734
Interest-bearing deposits$41,757,0006,392
Retail deposits$31,645,0006,906
Estimated insured deposits$41,176,0006,265
IRAs and Keogh plan accounts$537,0007,461
Brokered deposits$10,473,0001,935
Fully insured brokered deposits$10,473,0001,819
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$45,232,0006,637
Deposits held in domestic offices$45,232,0006,635
Individuals, partnerships, and corporations$30,925,0007,174
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$14,307,000468
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,638,0006,429
Demand deposits$10,260,0004,783
Nontransaction accounts$34,594,0006,488
Money market deposit accounts (MMDAs)$4,208,0006,060
Other savings deposits (excluding MMDAs)$1,779,0006,852
Total time deposits$28,607,0005,974
Total time and savings deposits$34,972,0006,792
Noninterest-bearing deposits$10,260,0004,989
Interest-bearing deposits$34,972,0006,779
Retail deposits$32,144,0006,881
Estimated insured deposits$34,169,0006,708
IRAs and Keogh plan accounts$583,0007,411
Brokered deposits$10,851,0001,656
Fully insured brokered deposits$10,851,0001,533
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$44,786,0006,651
Deposits held in domestic offices$44,786,0006,650
Individuals, partnerships, and corporations$29,405,0007,254
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$15,381,000419
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,058,0006,959
Demand deposits$7,215,0005,672
Nontransaction accounts$36,728,0006,366
Money market deposit accounts (MMDAs)$4,385,0005,982
Other savings deposits (excluding MMDAs)$1,426,0007,085
Total time deposits$30,917,0005,798
Total time and savings deposits$37,571,0006,673
Noninterest-bearing deposits$7,233,0005,783
Interest-bearing deposits$37,553,0006,667
Retail deposits$31,300,0006,956
Estimated insured deposits$35,043,0006,670
IRAs and Keogh plan accounts$434,0007,573
Brokered deposits$11,921,0001,500
Fully insured brokered deposits$11,921,0001,383
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$40,305,0006,861
Deposits held in domestic offices$40,305,0006,860
Individuals, partnerships, and corporations$29,451,0007,247
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$10,854,000480
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,210,0007,397
Demand deposits$5,475,0006,421
Nontransaction accounts$34,095,0006,483
Money market deposit accounts (MMDAs)$4,264,0005,974
Other savings deposits (excluding MMDAs)$1,428,0007,077
Total time deposits$28,403,0005,967
Total time and savings deposits$34,830,0006,779
Noninterest-bearing deposits$5,483,0006,508
Interest-bearing deposits$34,822,0006,775
Retail deposits$27,198,0007,205
Estimated insured deposits$32,610,0006,760
IRAs and Keogh plan accounts$384,0007,639
Brokered deposits$10,846,0001,544
Fully insured brokered deposits$10,846,0001,429
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$39,504,0006,889
Deposits held in domestic offices$39,504,0006,889
Individuals, partnerships, and corporations$24,417,0007,549
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$15,087,000350
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,642,0007,465
Demand deposits$4,887,0006,569
Nontransaction accounts$33,862,0006,520
Money market deposit accounts (MMDAs)$3,997,0006,055
Other savings deposits (excluding MMDAs)$1,561,0007,062
Total time deposits$28,304,0005,976
Total time and savings deposits$34,617,0006,798
Noninterest-bearing deposits$4,887,0006,668
Interest-bearing deposits$34,617,0006,797
Retail deposits$27,153,0007,196
Estimated insured deposits$34,971,0006,616
IRAs and Keogh plan accounts$362,0007,698
Brokered deposits$11,042,0001,510
Fully insured brokered deposits$11,042,0001,388
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$39,079,0006,935
Deposits held in domestic offices$39,079,0006,933
Individuals, partnerships, and corporations$28,716,0007,322
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$10,363,000489
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,729,0006,645
Demand deposits$9,115,0005,116
Nontransaction accounts$29,350,0006,831
Money market deposit accounts (MMDAs)$3,348,0006,340
Other savings deposits (excluding MMDAs)$1,570,0007,128
Total time deposits$24,432,0006,335
Total time and savings deposits$29,964,0007,095
Noninterest-bearing deposits$9,115,0005,287
Interest-bearing deposits$29,964,0007,085
Retail deposits$27,084,0007,234
Estimated insured deposits$20,804,0007,653
IRAs and Keogh plan accounts$393,0007,733
Brokered deposits$8,844,0001,704
Fully insured brokered deposits$8,844,0001,544
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$38,917,0006,969
Deposits held in domestic offices$38,917,0006,967
Individuals, partnerships, and corporations$26,395,0007,483
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$12,522,000433
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,269,0007,232
Demand deposits$6,534,0006,003
Nontransaction accounts$31,648,0006,697
Money market deposit accounts (MMDAs)$3,787,0006,184
Other savings deposits (excluding MMDAs)$1,557,0007,214
Total time deposits$26,305,0006,148
Total time and savings deposits$32,383,0006,986
Noninterest-bearing deposits$6,568,0006,094
Interest-bearing deposits$32,349,0006,978
Retail deposits$26,492,0007,305
Estimated insured deposits$27,208,0007,200
IRAs and Keogh plan accounts$401,0007,744
Brokered deposits$12,487,0001,430
Fully insured brokered deposits$12,487,0001,288
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$36,086,0007,129
Deposits held in domestic offices$36,086,0007,128
Individuals, partnerships, and corporations$20,655,0007,846
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$15,431,000364
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,169,0007,762
Demand deposits$4,633,0006,852
Nontransaction accounts$30,917,0006,706
Money market deposit accounts (MMDAs)$2,479,0006,753
Other savings deposits (excluding MMDAs)$1,457,0007,315
Total time deposits$26,981,0006,029
Total time and savings deposits$31,453,0007,021
Noninterest-bearing deposits$4,633,0006,921
Interest-bearing deposits$31,453,0007,018
Retail deposits$23,398,0007,507
Estimated insured deposits$27,008,0007,211
IRAs and Keogh plan accounts$420,0007,757
Brokered deposits$11,406,0001,494
Fully insured brokered deposits$11,406,0001,323
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$35,027,0007,185
Deposits held in domestic offices$35,027,0007,183
Individuals, partnerships, and corporations$23,313,0007,697
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$11,714,000448
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,701,0007,642
Demand deposits$5,199,0006,526
Nontransaction accounts$29,326,0006,825
Money market deposit accounts (MMDAs)$3,024,0006,489
Other savings deposits (excluding MMDAs)$1,475,0007,384
Total time deposits$24,827,0006,215
Total time and savings deposits$29,828,0007,111
Noninterest-bearing deposits$5,199,0006,610
Interest-bearing deposits$29,828,0007,108
Retail deposits$23,825,0007,481
Estimated insured deposits$26,182,0007,301
IRAs and Keogh plan accounts$988,0007,220
Brokered deposits$11,688,0001,439
Fully insured brokered deposits$11,688,0001,272
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$34,454,0007,231
Deposits held in domestic offices$34,454,0007,229
Individuals, partnerships, and corporations$23,382,0007,701
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$11,072,000476
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,991,0007,873
Demand deposits$4,293,0006,994
Nontransaction accounts$29,463,0006,793
Money market deposit accounts (MMDAs)$2,805,0006,623
Other savings deposits (excluding MMDAs)$1,296,0007,589
Total time deposits$25,361,0006,081
Total time and savings deposits$30,161,0007,091
Noninterest-bearing deposits$4,310,0007,039
Interest-bearing deposits$30,144,0007,098
Retail deposits$24,634,0007,461
Estimated insured deposits$27,122,0007,248
IRAs and Keogh plan accounts$296,0007,944
Brokered deposits$11,055,0001,414
Fully insured brokered deposits$11,055,0001,251
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$34,901,0007,237
Deposits held in domestic offices$34,901,0007,235
Individuals, partnerships, and corporations$26,446,0007,542
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$8,455,000599
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,423,0008,246
Demand deposits$2,752,0007,690
Nontransaction accounts$31,478,0006,648
Money market deposit accounts (MMDAs)$4,585,0005,915
Other savings deposits (excluding MMDAs)$1,126,0007,780
Total time deposits$25,767,0005,973
Total time and savings deposits$32,149,0006,980
Noninterest-bearing deposits$2,769,0007,716
Interest-bearing deposits$32,132,0006,994
Retail deposits$26,426,0007,371
Estimated insured deposits$28,126,0007,174
IRAs and Keogh plan accounts$351,0007,907
Brokered deposits$8,438,0001,489
Fully insured brokered deposits$8,438,0001,307
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$32,769,0007,398
Deposits held in domestic offices$32,769,0007,397
Individuals, partnerships, and corporations$23,928,0007,737
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$8,841,000583
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,225,0007,757
Demand deposits$2,989,0007,656
Nontransaction accounts$26,544,0007,014
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$1,179,0007,784
Total time deposits$25,365,0005,976
Total time and savings deposits$29,780,0007,152
Noninterest-bearing deposits$2,999,0007,702
Interest-bearing deposits$29,770,0007,159
Retail deposits$25,730,0007,455
Estimated insured deposits$22,084,0007,668
IRAs and Keogh plan accounts$355,0007,945
Brokered deposits$8,831,0001,408
Fully insured brokered deposits$8,831,0001,234
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$30,631,0007,529
Deposits held in domestic offices$30,631,0007,527
Individuals, partnerships, and corporations$15,552,0008,285
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$15,079,000418
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,230,0007,935
Demand deposits$3,061,0007,599
Nontransaction accounts$25,401,0007,133
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$989,0007,969
Total time deposits$24,412,0006,065
Total time and savings deposits$27,570,0007,330
Noninterest-bearing deposits$3,061,0007,645
Interest-bearing deposits$27,570,0007,334
Retail deposits$25,013,0007,507
Estimated insured deposits$21,718,0007,696
IRAs and Keogh plan accounts$319,0008,036
Brokered deposits$3,811,0001,849
Fully insured brokered deposits$3,811,0001,610
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$28,055,0007,680
Deposits held in domestic offices$28,055,0007,679
Individuals, partnerships, and corporations$11,283,0008,513
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$16,772,000390
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,976,0008,222
Demand deposits$2,225,0007,939
Nontransaction accounts$24,079,0007,239
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$1,181,0007,885
Total time deposits$22,898,0006,172
Total time and savings deposits$25,830,0007,456
Noninterest-bearing deposits$2,225,0007,967
Interest-bearing deposits$25,830,0007,469
Retail deposits$22,737,0007,694
Estimated insured deposits$20,215,0007,843
IRAs and Keogh plan accounts$477,0007,890
Brokered deposits$4,798,0001,579
Fully insured brokered deposits$4,798,0001,367
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$24,205,0007,977
Deposits held in domestic offices$24,205,0007,975
Individuals, partnerships, and corporations$10,104,0008,639
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$14,101,000459
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,399,0008,218
Demand deposits$2,312,0007,971
Nontransaction accounts$19,806,0007,693
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$1,125,0007,990
Total time deposits$18,681,0006,742
Total time and savings deposits$21,893,0007,840
Noninterest-bearing deposits$2,312,0008,000
Interest-bearing deposits$21,893,0007,848
Retail deposits$20,331,0007,950
Estimated insured deposits$12,654,0008,502
IRAs and Keogh plan accounts$475,0007,968
Brokered deposits$5,349,0001,394
Fully insured brokered deposits$5,349,0001,218
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$21,130,0008,212
Deposits held in domestic offices$21,130,0008,210
Individuals, partnerships, and corporations$12,400,0008,592
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$8,730,000621
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,449,0008,447
Demand deposits$1,572,0008,314
Nontransaction accounts$17,681,0007,902
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$903,0008,159
Total time deposits$16,778,0007,006
Total time and savings deposits$19,558,0008,031
Noninterest-bearing deposits$1,573,0008,335
Interest-bearing deposits$19,557,0008,035
Retail deposits$17,570,0008,220
Estimated insured deposits$14,780,0008,378
IRAs and Keogh plan accounts$490,0007,977
Brokered deposits$4,754,0001,437
Fully insured brokered deposits$4,754,0001,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$17,847,0008,421
Deposits held in domestic offices$17,847,0008,418
Individuals, partnerships, and corporations$7,895,0008,807
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$9,952,000564
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,401,0008,474
Demand deposits$1,969,0008,138
Nontransaction accounts$14,446,0008,211
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$847,0008,232
Total time deposits$13,599,0007,470
Total time and savings deposits$15,878,0008,324
Noninterest-bearing deposits$1,969,0008,158
Interest-bearing deposits$15,878,0008,330
Retail deposits$15,196,0008,405
Estimated insured deposits$11,457,0008,641
IRAs and Keogh plan accounts$413,0008,102
Brokered deposits$5,350,0001,318
Fully insured brokered deposits$5,350,0001,131
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$14,484,0008,669
Deposits held in domestic offices$14,484,0008,668
Individuals, partnerships, and corporations$5,614,0008,928
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$8,870,000593
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,149,0008,727
Demand deposits$1,225,0008,507
Nontransaction accounts$12,335,0008,458
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$728,0008,370
Total time deposits$11,607,0007,799
Total time and savings deposits$13,259,0008,568
Noninterest-bearing deposits$1,225,0008,526
Interest-bearing deposits$13,259,0008,577
Retail deposits$12,347,0008,659
Estimated insured deposits$8,299,0008,833
IRAs and Keogh plan accounts$374,0008,240
Brokered deposits$5,845,0001,179
Fully insured brokered deposits$5,845,0001,021
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$13,421,0008,760
Deposits held in domestic offices$13,421,0008,758
Individuals, partnerships, and corporations$5,225,0008,970
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$8,196,000615
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,119,0008,852
Demand deposits$1,005,0008,615
Nontransaction accounts$12,302,0008,487
Money market deposit accounts (MMDAs)$339,0008,370
Other savings deposits (excluding MMDAs)$577,0008,476
Total time deposits$11,386,0007,891
Total time and savings deposits$12,416,0008,654
Noninterest-bearing deposits$1,005,0008,632
Interest-bearing deposits$12,416,0008,660
Retail deposits$10,781,0008,773
Estimated insured deposits$7,289,0008,909
IRAs and Keogh plan accounts$184,0008,441
Brokered deposits$5,746,0001,110
Fully insured brokered deposits$5,746,000977
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$10,825,0008,932
Deposits held in domestic offices$10,825,0008,930
Individuals, partnerships, and corporations$4,173,0009,012
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$6,652,000677
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,419,0008,088
Demand deposits$902,0008,024
Nontransaction accounts$9,406,0007,878
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$499,0007,755
Total time deposits$8,908,0007,448
Total time and savings deposits$9,923,0008,799
Noninterest-bearing deposits$905,0008,669
Interest-bearing deposits$9,920,0008,838
Retail deposits$8,393,0008,933
Estimated insured deposits$4,411,0009,047
IRAs and Keogh plan accounts$166,0008,524
Brokered deposits$6,241,000988
Fully insured brokered deposits$6,241,000862
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$9,447,0009,028
Deposits held in domestic offices$9,447,0009,027
Individuals, partnerships, and corporations$3,881,0009,075
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$5,566,000773
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,438,0008,129
Demand deposits$960,0008,035
Nontransaction accounts$8,009,0008,015
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$388,0007,860
Total time deposits$7,622,0007,681
Total time and savings deposits$8,487,0008,931
Noninterest-bearing deposits$960,0008,679
Interest-bearing deposits$8,487,0008,968
Retail deposits$7,641,0009,029
Estimated insured deposits$4,366,0009,114
IRAs and Keogh plan accounts$19,0008,731
Brokered deposits$5,548,0001,008
Fully insured brokered deposits$5,548,000877
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$5,974,0009,157
Deposits held in domestic offices$5,974,0009,156
Individuals, partnerships, and corporations$2,587,0009,126
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$3,387,000932
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$802,0008,192
Demand deposits$555,0008,150
Nontransaction accounts$5,172,0008,169
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$372,0007,878
Total time deposits$4,800,0007,983
Total time and savings deposits$5,419,0009,060
Noninterest-bearing deposits$555,0008,851
Interest-bearing deposits$5,419,0009,098
Retail deposits$4,374,0009,159
Estimated insured deposits$3,192,0009,168
IRAs and Keogh plan accounts$19,0008,768
Brokered deposits$3,373,0001,179
Fully insured brokered deposits$3,373,0001,024
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA