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Access Bank, Total Deposits

2010-03-31Rank
Total deposits$31,969,0007,132
Deposits held in domestic offices$31,969,0007,130
Individuals, partnerships, and corporations$25,461,0007,252
U.S. Government$03,500
States and political subdivisions in the U.S.$2,345,0005,158
Commercial banks and other depository institutions in U.S.$4,163,0001,114
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,504,0007,287
Demand deposits$3,968,0006,751
Nontransaction accounts$26,465,0006,888
Money market deposit accounts (MMDAs)$16,380,0003,831
Other savings deposits (excluding MMDAs)$668,0007,246
Total time deposits$9,417,0007,473
Total time and savings deposits$28,001,0007,051
Noninterest-bearing deposits$3,968,0006,801
Interest-bearing deposits$28,001,0007,057
Retail deposits$31,969,0006,991
Estimated insured deposits$30,776,0007,044
IRAs and Keogh plan accounts$98,0007,508
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$34,878,0007,050
Deposits held in domestic offices$34,878,0007,050
Individuals, partnerships, and corporations$27,441,0007,212
U.S. Government$03,705
States and political subdivisions in the U.S.$2,299,0005,188
Commercial banks and other depository institutions in U.S.$5,138,0001,007
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,777,0007,310
Demand deposits$4,136,0006,791
Nontransaction accounts$29,101,0006,768
Money market deposit accounts (MMDAs)$16,632,0003,743
Other savings deposits (excluding MMDAs)$672,0007,272
Total time deposits$11,797,0007,334
Total time and savings deposits$30,742,0006,935
Noninterest-bearing deposits$4,136,0006,842
Interest-bearing deposits$30,742,0006,936
Retail deposits$32,626,0006,772
Estimated insured deposits$33,528,0006,928
IRAs and Keogh plan accounts$92,0007,560
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$36,605,0006,996
Deposits held in domestic offices$36,605,0006,996
Individuals, partnerships, and corporations$28,842,0007,173
U.S. Government$03,620
States and political subdivisions in the U.S.$3,173,0004,765
Commercial banks and other depository institutions in U.S.$4,590,0001,080
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,845,0007,272
Demand deposits$4,463,0006,581
Nontransaction accounts$30,760,0006,716
Money market deposit accounts (MMDAs)$18,229,0003,533
Other savings deposits (excluding MMDAs)$702,0007,319
Total time deposits$11,829,0007,398
Total time and savings deposits$32,142,0006,883
Noninterest-bearing deposits$4,464,0006,646
Interest-bearing deposits$32,141,0006,885
Retail deposits$33,947,0006,686
Estimated insured deposits$35,050,0006,864
IRAs and Keogh plan accounts$91,0007,631
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$35,473,0007,089
Deposits held in domestic offices$35,473,0007,088
Individuals, partnerships, and corporations$30,390,0007,137
U.S. Government$03,557
States and political subdivisions in the U.S.$4,538,0004,212
Commercial banks and other depository institutions in U.S.$545,0002,233
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,857,0007,528
Demand deposits$3,359,0007,080
Nontransaction accounts$30,616,0006,762
Money market deposit accounts (MMDAs)$21,289,0003,137
Other savings deposits (excluding MMDAs)$728,0007,368
Total time deposits$8,599,0007,725
Total time and savings deposits$32,114,0006,949
Noninterest-bearing deposits$3,359,0007,131
Interest-bearing deposits$32,114,0006,948
Retail deposits$32,511,0006,834
Estimated insured deposits$29,798,0006,972
IRAs and Keogh plan accounts$91,0007,704
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$35,358,0007,131
Deposits held in domestic offices$35,358,0007,131
Individuals, partnerships, and corporations$31,174,0007,122
U.S. Government$03,628
States and political subdivisions in the U.S.$3,752,0004,594
Commercial banks and other depository institutions in U.S.$432,0002,359
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,403,0007,632
Demand deposits$3,031,0007,230
Nontransaction accounts$30,955,0006,762
Money market deposit accounts (MMDAs)$20,222,0003,203
Other savings deposits (excluding MMDAs)$799,0007,332
Total time deposits$9,935,0007,658
Total time and savings deposits$32,327,0006,962
Noninterest-bearing deposits$3,031,0007,273
Interest-bearing deposits$32,327,0006,956
Retail deposits$31,292,0006,930
Estimated insured deposits$30,367,0006,956
IRAs and Keogh plan accounts$90,0007,741
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$34,804,0007,142
Deposits held in domestic offices$34,804,0007,142
Individuals, partnerships, and corporations$29,645,0007,205
U.S. Government$03,888
States and political subdivisions in the U.S.$4,749,0004,161
Commercial banks and other depository institutions in U.S.$410,0002,278
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,409,0007,664
Demand deposits$3,093,0007,267
Nontransaction accounts$30,395,0006,737
Money market deposit accounts (MMDAs)$18,960,0003,230
Other savings deposits (excluding MMDAs)$782,0007,349
Total time deposits$10,653,0007,632
Total time and savings deposits$31,711,0006,981
Noninterest-bearing deposits$3,093,0007,313
Interest-bearing deposits$31,711,0006,975
Retail deposits$30,023,0006,998
Estimated insured deposits$29,515,0006,986
IRAs and Keogh plan accounts$84,0007,775
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$36,199,0007,079
Deposits held in domestic offices$36,199,0007,078
Individuals, partnerships, and corporations$31,530,0007,095
U.S. Government$03,764
States and political subdivisions in the U.S.$3,991,0004,392
Commercial banks and other depository institutions in U.S.$678,0001,919
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,932,0007,594
Demand deposits$3,540,0007,106
Nontransaction accounts$31,267,0006,693
Money market deposit accounts (MMDAs)$20,661,0003,073
Other savings deposits (excluding MMDAs)$851,0007,366
Total time deposits$9,755,0007,743
Total time and savings deposits$32,659,0006,912
Noninterest-bearing deposits$3,540,0007,165
Interest-bearing deposits$32,659,0006,901
Retail deposits$31,233,0006,928
Estimated insured deposits$30,456,0006,939
IRAs and Keogh plan accounts$85,0007,816
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$35,347,0007,147
Deposits held in domestic offices$35,347,0007,145
Individuals, partnerships, and corporations$32,363,0007,094
U.S. Government$03,873
States and political subdivisions in the U.S.$2,590,0005,079
Commercial banks and other depository institutions in U.S.$394,0002,153
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,132,0007,603
Demand deposits$3,916,0006,989
Nontransaction accounts$30,215,0006,780
Money market deposit accounts (MMDAs)$23,803,0002,850
Other savings deposits (excluding MMDAs)$756,0007,495
Total time deposits$5,655,0008,109
Total time and savings deposits$31,431,0007,002
Noninterest-bearing deposits$3,916,0007,055
Interest-bearing deposits$31,431,0006,989
Retail deposits$33,325,0006,807
Estimated insured deposits$29,235,0007,047
IRAs and Keogh plan accounts$84,0007,832
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$33,637,0007,257
Deposits held in domestic offices$33,637,0007,256
Individuals, partnerships, and corporations$30,714,0007,175
U.S. Government$03,876
States and political subdivisions in the U.S.$2,359,0005,206
Commercial banks and other depository institutions in U.S.$564,0001,904
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,498,0007,755
Demand deposits$3,182,0007,294
Nontransaction accounts$29,139,0006,865
Money market deposit accounts (MMDAs)$24,505,0002,804
Other savings deposits (excluding MMDAs)$711,0007,539
Total time deposits$3,923,0008,219
Total time and savings deposits$30,455,0007,075
Noninterest-bearing deposits$3,182,0007,350
Interest-bearing deposits$30,455,0007,069
Retail deposits$33,075,0006,835
Estimated insured deposits$28,378,0007,105
IRAs and Keogh plan accounts$81,0007,865
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$33,570,0007,236
Deposits held in domestic offices$33,570,0007,235
Individuals, partnerships, and corporations$30,048,0007,222
U.S. Government$04,156
States and political subdivisions in the U.S.$3,173,0004,758
Commercial banks and other depository institutions in U.S.$349,0001,990
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,113,0007,852
Demand deposits$2,953,0007,432
Nontransaction accounts$29,457,0006,799
Money market deposit accounts (MMDAs)$24,658,0002,723
Other savings deposits (excluding MMDAs)$628,0007,617
Total time deposits$4,170,0008,230
Total time and savings deposits$30,617,0007,037
Noninterest-bearing deposits$2,953,0007,481
Interest-bearing deposits$30,617,0007,032
Retail deposits$31,528,0006,927
Estimated insured deposits$26,776,0007,174
IRAs and Keogh plan accounts$82,0007,889
Brokered deposits$1,080,0002,887
Fully insured brokered deposits$1,080,0002,685
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$35,580,0007,129
Deposits held in domestic offices$35,580,0007,129
Individuals, partnerships, and corporations$31,878,0007,106
U.S. Government$03,924
States and political subdivisions in the U.S.$3,287,0004,626
Commercial banks and other depository institutions in U.S.$415,0001,827
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,032,0007,832
Demand deposits$2,780,0007,438
Nontransaction accounts$31,548,0006,665
Money market deposit accounts (MMDAs)$26,451,0002,601
Other savings deposits (excluding MMDAs)$636,0007,660
Total time deposits$4,461,0008,243
Total time and savings deposits$32,800,0006,911
Noninterest-bearing deposits$2,780,0007,503
Interest-bearing deposits$32,800,0006,908
Retail deposits$33,068,0006,799
Estimated insured deposits$27,634,0007,128
IRAs and Keogh plan accounts$81,0007,931
Brokered deposits$1,080,0002,874
Fully insured brokered deposits$1,080,0002,664
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$34,956,0007,187
Deposits held in domestic offices$34,956,0007,185
Individuals, partnerships, and corporations$31,850,0007,116
U.S. Government$04,057
States and political subdivisions in the U.S.$2,789,0004,906
Commercial banks and other depository institutions in U.S.$317,0001,957
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,128,0007,907
Demand deposits$2,772,0007,488
Nontransaction accounts$30,828,0006,737
Money market deposit accounts (MMDAs)$26,408,0002,607
Other savings deposits (excluding MMDAs)$714,0007,700
Total time deposits$3,706,0008,329
Total time and savings deposits$32,184,0006,972
Noninterest-bearing deposits$2,772,0007,553
Interest-bearing deposits$32,184,0006,960
Retail deposits$33,194,0006,831
Estimated insured deposits$27,305,0007,179
IRAs and Keogh plan accounts$80,0007,992
Brokered deposits$1,080,0002,879
Fully insured brokered deposits$1,080,0002,655
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$36,926,0007,094
Deposits held in domestic offices$36,926,0007,092
Individuals, partnerships, and corporations$33,078,0007,069
U.S. Government$04,056
States and political subdivisions in the U.S.$3,438,0004,590
Commercial banks and other depository institutions in U.S.$410,0001,834
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,008,0007,969
Demand deposits$2,903,0007,500
Nontransaction accounts$32,918,0006,610
Money market deposit accounts (MMDAs)$27,239,0002,549
Other savings deposits (excluding MMDAs)$703,0007,778
Total time deposits$4,976,0008,299
Total time and savings deposits$34,023,0006,885
Noninterest-bearing deposits$2,903,0007,553
Interest-bearing deposits$34,023,0006,884
Retail deposits$33,814,0006,816
Estimated insured deposits$27,182,0007,205
IRAs and Keogh plan accounts$80,0008,022
Brokered deposits$2,155,0002,577
Fully insured brokered deposits$2,155,0002,355
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$35,622,0007,156
Deposits held in domestic offices$35,622,0007,155
Individuals, partnerships, and corporations$32,089,0007,131
U.S. Government$04,273
States and political subdivisions in the U.S.$3,036,0004,811
Commercial banks and other depository institutions in U.S.$497,0001,792
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,014,0008,002
Demand deposits$2,777,0007,598
Nontransaction accounts$31,608,0006,661
Money market deposit accounts (MMDAs)$24,870,0002,636
Other savings deposits (excluding MMDAs)$655,0007,823
Total time deposits$6,083,0008,233
Total time and savings deposits$32,845,0006,932
Noninterest-bearing deposits$2,777,0007,651
Interest-bearing deposits$32,845,0006,928
Retail deposits$31,435,0006,933
Estimated insured deposits$25,074,0007,372
IRAs and Keogh plan accounts$80,0008,063
Brokered deposits$2,929,0002,453
Fully insured brokered deposits$2,929,0002,183
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$33,336,0007,282
Deposits held in domestic offices$33,336,0007,280
Individuals, partnerships, and corporations$28,784,0007,336
U.S. Government$04,163
States and political subdivisions in the U.S.$4,152,0004,193
Commercial banks and other depository institutions in U.S.$400,0001,872
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,602,0007,903
Demand deposits$3,445,0007,287
Nontransaction accounts$28,734,0006,863
Money market deposit accounts (MMDAs)$21,369,0002,886
Other savings deposits (excluding MMDAs)$788,0007,829
Total time deposits$6,577,0008,238
Total time and savings deposits$29,891,0007,108
Noninterest-bearing deposits$3,445,0007,344
Interest-bearing deposits$29,891,0007,103
Retail deposits$28,742,0007,118
Estimated insured deposits$27,266,0007,209
IRAs and Keogh plan accounts$80,0008,109
Brokered deposits$3,127,0002,363
Fully insured brokered deposits$3,127,0002,094
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$30,719,0007,480
Deposits held in domestic offices$30,719,0007,478
Individuals, partnerships, and corporations$26,561,0007,503
U.S. Government$04,264
States and political subdivisions in the U.S.$3,658,0004,432
Commercial banks and other depository institutions in U.S.$500,0001,781
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,834,0007,920
Demand deposits$3,357,0007,391
Nontransaction accounts$25,885,0007,087
Money market deposit accounts (MMDAs)$18,247,0003,183
Other savings deposits (excluding MMDAs)$827,0007,900
Total time deposits$6,812,0008,212
Total time and savings deposits$27,362,0007,305
Noninterest-bearing deposits$3,357,0007,440
Interest-bearing deposits$27,362,0007,301
Retail deposits$26,128,0007,343
Estimated insured deposits$25,713,0007,362
IRAs and Keogh plan accounts$74,0008,148
Brokered deposits$3,127,0002,246
Fully insured brokered deposits$3,127,0001,990
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$26,784,0007,710
Deposits held in domestic offices$26,784,0007,708
Individuals, partnerships, and corporations$23,111,0007,744
U.S. Government$04,261
States and political subdivisions in the U.S.$3,427,0004,627
Commercial banks and other depository institutions in U.S.$246,0002,159
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,211,0008,103
Demand deposits$2,954,0007,596
Nontransaction accounts$22,573,0007,365
Money market deposit accounts (MMDAs)$15,294,0003,571
Other savings deposits (excluding MMDAs)$838,0007,942
Total time deposits$6,441,0008,256
Total time and savings deposits$23,830,0007,596
Noninterest-bearing deposits$2,954,0007,629
Interest-bearing deposits$23,830,0007,603
Retail deposits$22,661,0007,622
Estimated insured deposits$23,076,0007,565
IRAs and Keogh plan accounts$81,0008,170
Brokered deposits$2,662,0002,195
Fully insured brokered deposits$2,662,0001,942
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$25,158,0007,854
Deposits held in domestic offices$25,158,0007,853
Individuals, partnerships, and corporations$22,190,0007,860
U.S. Government$04,442
States and political subdivisions in the U.S.$2,843,0004,989
Commercial banks and other depository institutions in U.S.$125,0002,447
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,537,0007,898
Demand deposits$4,204,0007,211
Nontransaction accounts$19,621,0007,607
Money market deposit accounts (MMDAs)$12,440,0004,003
Other savings deposits (excluding MMDAs)$876,0007,967
Total time deposits$6,305,0008,300
Total time and savings deposits$20,954,0007,817
Noninterest-bearing deposits$4,204,0007,266
Interest-bearing deposits$20,955,0007,812
Retail deposits$21,451,0007,774
Estimated insured deposits$22,872,0007,619
IRAs and Keogh plan accounts$83,0008,212
Brokered deposits$2,548,0002,116
Fully insured brokered deposits$2,548,0001,847
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$23,379,0007,948
Deposits held in domestic offices$23,379,0007,946
Individuals, partnerships, and corporations$20,018,0008,007
U.S. Government$04,317
States and political subdivisions in the U.S.$3,104,0004,780
Commercial banks and other depository institutions in U.S.$257,0002,140
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,672,0008,069
Demand deposits$3,399,0007,436
Nontransaction accounts$18,707,0007,726
Money market deposit accounts (MMDAs)$11,961,0004,073
Other savings deposits (excluding MMDAs)$950,0007,987
Total time deposits$5,796,0008,376
Total time and savings deposits$19,980,0007,896
Noninterest-bearing deposits$3,399,0007,485
Interest-bearing deposits$19,980,0007,889
Retail deposits$20,193,0007,885
Estimated insured deposits$21,507,0007,716
IRAs and Keogh plan accounts$84,0008,253
Brokered deposits$3,006,0001,941
Fully insured brokered deposits$3,006,0001,694
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$24,309,0007,898
Deposits held in domestic offices$24,309,0007,897
Individuals, partnerships, and corporations$20,904,0007,943
U.S. Government$04,271
States and political subdivisions in the U.S.$3,154,0004,797
Commercial banks and other depository institutions in U.S.$251,0002,165
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,476,0007,410
Demand deposits$6,277,0006,181
Nontransaction accounts$16,833,0007,885
Money market deposit accounts (MMDAs)$11,552,0004,108
Other savings deposits (excluding MMDAs)$1,094,0007,938
Total time deposits$4,187,0008,505
Total time and savings deposits$18,032,0008,045
Noninterest-bearing deposits$6,277,0006,239
Interest-bearing deposits$18,032,0008,049
Retail deposits$23,054,0007,667
Estimated insured deposits$19,539,0007,919
IRAs and Keogh plan accounts$83,0008,282
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$24,495,0007,952
Deposits held in domestic offices$24,495,0007,950
Individuals, partnerships, and corporations$21,932,0007,932
U.S. Government$04,329
States and political subdivisions in the U.S.$2,099,0005,528
Commercial banks and other depository institutions in U.S.$464,0001,876
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,971,0007,154
Demand deposits$7,688,0005,669
Nontransaction accounts$15,524,0008,047
Money market deposit accounts (MMDAs)$10,366,0004,439
Other savings deposits (excluding MMDAs)$1,125,0007,990
Total time deposits$4,033,0008,593
Total time and savings deposits$16,807,0008,205
Noninterest-bearing deposits$7,688,0005,736
Interest-bearing deposits$16,808,0008,211
Retail deposits$23,991,0007,669
Estimated insured deposits$15,393,0008,310
IRAs and Keogh plan accounts$84,0008,358
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$21,319,0008,203
Deposits held in domestic offices$21,319,0008,201
Individuals, partnerships, and corporations$17,102,0008,319
U.S. Government$04,510
States and political subdivisions in the U.S.$2,899,0005,004
Commercial banks and other depository institutions in U.S.$1,318,0001,389
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,739,0008,218
Demand deposits$3,164,0007,670
Nontransaction accounts$16,580,0007,987
Money market deposit accounts (MMDAs)$9,882,0004,545
Other savings deposits (excluding MMDAs)$1,125,0008,008
Total time deposits$5,573,0008,492
Total time and savings deposits$18,155,0008,138
Noninterest-bearing deposits$3,164,0007,705
Interest-bearing deposits$18,155,0008,144
Retail deposits$19,210,0008,081
Estimated insured deposits$15,788,0008,312
IRAs and Keogh plan accounts$84,0008,390
Brokered deposits$857,0002,103
Fully insured brokered deposits$857,0001,854
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$23,890,0008,037
Deposits held in domestic offices$23,890,0008,035
Individuals, partnerships, and corporations$20,643,0008,078
U.S. Government$04,404
States and political subdivisions in the U.S.$2,058,0005,524
Commercial banks and other depository institutions in U.S.$1,189,0001,421
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,611,0007,953
Demand deposits$4,378,0006,974
Nontransaction accounts$18,279,0007,877
Money market deposit accounts (MMDAs)$11,120,0004,267
Other savings deposits (excluding MMDAs)$1,157,0008,037
Total time deposits$6,002,0008,488
Total time and savings deposits$19,512,0008,057
Noninterest-bearing deposits$4,378,0007,012
Interest-bearing deposits$19,512,0008,065
Retail deposits$22,739,0007,803
Estimated insured deposits$15,389,0008,380
IRAs and Keogh plan accounts$85,0008,417
Brokered deposits$1,371,0001,873
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$23,233,0008,130
Deposits held in domestic offices$23,233,0008,129
Individuals, partnerships, and corporations$20,436,0008,139
U.S. Government$04,543
States and political subdivisions in the U.S.$1,244,0006,202
Commercial banks and other depository institutions in U.S.$1,553,0001,302
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,736,0007,974
Demand deposits$4,297,0007,012
Nontransaction accounts$17,497,0007,994
Money market deposit accounts (MMDAs)$11,019,0004,293
Other savings deposits (excluding MMDAs)$1,220,0008,073
Total time deposits$5,258,0008,626
Total time and savings deposits$18,936,0008,142
Noninterest-bearing deposits$4,298,0007,049
Interest-bearing deposits$18,935,0008,147
Retail deposits$21,267,0007,973
Estimated insured deposits$15,870,0008,404
IRAs and Keogh plan accounts$84,0008,521
Brokered deposits$514,0002,000
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$23,339,0008,161
Deposits held in domestic offices$23,339,0008,159
Individuals, partnerships, and corporations$19,157,0008,260
U.S. Government$04,568
States and political subdivisions in the U.S.$2,607,0005,184
Commercial banks and other depository institutions in U.S.$1,575,0001,301
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,135,0007,886
Demand deposits$4,575,0006,858
Nontransaction accounts$17,204,0008,051
Money market deposit accounts (MMDAs)$11,767,0004,169
Other savings deposits (excluding MMDAs)$1,151,0008,136
Total time deposits$4,286,0008,740
Total time and savings deposits$18,764,0008,194
Noninterest-bearing deposits$4,575,0006,899
Interest-bearing deposits$18,764,0008,201
Retail deposits$21,891,0007,965
Estimated insured deposits$19,501,0008,139
IRAs and Keogh plan accounts$85,0008,543
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$20,520,0008,381
Deposits held in domestic offices$20,520,0008,380
Individuals, partnerships, and corporations$16,313,0008,472
U.S. Government$04,814
States and political subdivisions in the U.S.$2,663,0005,147
Commercial banks and other depository institutions in U.S.$1,544,0001,291
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,616,0007,400
Demand deposits$4,133,0006,719
Nontransaction accounts$14,904,0007,432
Money market deposit accounts (MMDAs)$9,194,0004,208
Other savings deposits (excluding MMDAs)$1,184,0007,341
Total time deposits$4,526,0007,913
Total time and savings deposits$16,387,0008,393
Noninterest-bearing deposits$4,133,0007,183
Interest-bearing deposits$16,387,0008,429
Retail deposits$19,173,0008,229
Estimated insured deposits$16,021,0008,467
IRAs and Keogh plan accounts$87,0008,615
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$20,073,0008,452
Deposits held in domestic offices$20,073,0008,451
Individuals, partnerships, and corporations$15,888,0008,548
U.S. Government$04,647
States and political subdivisions in the U.S.$2,334,0005,331
Commercial banks and other depository institutions in U.S.$1,851,0001,225
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,869,0007,533
Demand deposits$3,408,0006,945
Nontransaction accounts$15,204,0007,457
Money market deposit accounts (MMDAs)$8,664,0004,320
Other savings deposits (excluding MMDAs)$1,082,0007,430
Total time deposits$5,458,0007,885
Total time and savings deposits$16,665,0008,427
Noninterest-bearing deposits$3,409,0007,447
Interest-bearing deposits$16,664,0008,460
Retail deposits$17,894,0008,377
Estimated insured deposits$14,832,0008,605
IRAs and Keogh plan accounts$86,0008,674
Brokered deposits$730,0001,704
Fully insured brokered deposits$730,0001,507
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$18,580,0008,586
Deposits held in domestic offices$18,580,0008,584
Individuals, partnerships, and corporations$14,505,0008,656
U.S. Government$04,820
States and political subdivisions in the U.S.$2,561,0005,176
Commercial banks and other depository institutions in U.S.$1,514,0001,293
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,299,0007,675
Demand deposits$2,592,0007,340
Nontransaction accounts$14,281,0007,556
Money market deposit accounts (MMDAs)$7,518,0004,542
Other savings deposits (excluding MMDAs)$1,108,0007,413
Total time deposits$5,655,0007,913
Total time and savings deposits$15,988,0008,503
Noninterest-bearing deposits$2,592,0007,889
Interest-bearing deposits$15,988,0008,541
Retail deposits$16,503,0008,516
Estimated insured deposits$13,849,0008,705
IRAs and Keogh plan accounts$86,0008,713
Brokered deposits$730,0001,669
Fully insured brokered deposits$730,0001,474
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$17,426,0008,690
Deposits held in domestic offices$17,426,0008,689
Individuals, partnerships, and corporations$13,524,0008,755
U.S. Government$04,819
States and political subdivisions in the U.S.$2,514,0005,244
Commercial banks and other depository institutions in U.S.$1,388,0001,288
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,286,0007,688
Demand deposits$2,955,0007,189
Nontransaction accounts$13,140,0007,690
Money market deposit accounts (MMDAs)$6,281,0004,887
Other savings deposits (excluding MMDAs)$1,075,0007,444
Total time deposits$5,784,0007,940
Total time and savings deposits$14,471,0008,642
Noninterest-bearing deposits$2,955,0007,710
Interest-bearing deposits$14,471,0008,687
Retail deposits$15,350,0008,635
Estimated insured deposits$12,920,0008,813
IRAs and Keogh plan accounts$86,0008,748
Brokered deposits$730,0001,636
Fully insured brokered deposits$730,0001,441
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$16,401,0008,785
Deposits held in domestic offices$16,401,0008,784
Individuals, partnerships, and corporations$13,934,0008,758
U.S. Government$04,995
States and political subdivisions in the U.S.$1,477,0006,068
Commercial banks and other depository institutions in U.S.$990,0001,413
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,632,0007,864
Demand deposits$2,223,0007,587
Nontransaction accounts$12,769,0007,733
Money market deposit accounts (MMDAs)$5,841,0004,968
Other savings deposits (excluding MMDAs)$1,016,0007,475
Total time deposits$5,912,0007,956
Total time and savings deposits$14,178,0008,683
Noninterest-bearing deposits$2,223,0008,152
Interest-bearing deposits$14,178,0008,736
Retail deposits$14,324,0008,742
Estimated insured deposits$13,534,0008,807
IRAs and Keogh plan accounts$85,0008,784
Brokered deposits$1,216,0001,442
Fully insured brokered deposits$1,216,0001,271
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$12,122,0009,219
Deposits held in domestic offices$12,122,0009,218
Individuals, partnerships, and corporations$9,859,0009,201
U.S. Government$8,0003,722
States and political subdivisions in the U.S.$2,166,0005,446
Commercial banks and other depository institutions in U.S.$89,0002,750
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,269,0007,826
Demand deposits$2,324,0007,641
Nontransaction accounts$7,853,0008,269
Money market deposit accounts (MMDAs)$2,154,0006,554
Other savings deposits (excluding MMDAs)$1,190,0007,335
Total time deposits$4,508,0008,259
Total time and savings deposits$9,798,0009,155
Noninterest-bearing deposits$2,324,0008,179
Interest-bearing deposits$9,798,0009,209
Retail deposits$10,578,0009,189
Estimated insured deposits$10,469,0009,188
IRAs and Keogh plan accounts$64,0009,028
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$16,382,0009,094
Deposits held in domestic offices$16,382,0009,094
Individuals, partnerships, and corporations$12,136,0009,214
U.S. Government$7,0003,847
States and political subdivisions in the U.S.$4,221,0004,075
Commercial banks and other depository institutions in U.S.$18,0002,932
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,126,0007,971
Demand deposits$1,969,0007,971
Nontransaction accounts$12,256,0007,989
Money market deposit accounts (MMDAs)$2,901,0005,947
Other savings deposits (excluding MMDAs)$1,553,0007,045
Total time deposits$7,802,0008,081
Total time and savings deposits$14,413,0008,943
Noninterest-bearing deposits$1,969,0008,502
Interest-bearing deposits$14,413,0009,024
Retail deposits$11,923,0009,261
Estimated insured deposits$12,820,0009,186
IRAs and Keogh plan accounts$60,0009,298
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$17,095,0009,284
Deposits held in domestic offices$17,095,0009,283
Individuals, partnerships, and corporations$12,387,0009,487
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$4,639,0003,731
Commercial banks and other depository institutions in U.S.$65,0002,796
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,158,0007,493
Demand deposits$2,068,0008,106
Nontransaction accounts$10,937,0008,357
Money market deposit accounts (MMDAs)$1,069,0007,596
Other savings deposits (excluding MMDAs)$1,297,0007,666
Total time deposits$8,571,0008,116
Total time and savings deposits$15,027,0009,145
Noninterest-bearing deposits$2,068,0008,645
Interest-bearing deposits$15,027,0009,211
Retail deposits$11,722,0009,576
Estimated insured deposits$11,157,0009,624
IRAs and Keogh plan accounts$61,0009,595
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$16,968,0009,482
Deposits held in domestic offices$16,968,0009,482
Individuals, partnerships, and corporations$14,683,0009,464
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$2,268,0005,461
Commercial banks and other depository institutions in U.S.$14,0003,251
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,251,0007,327
Demand deposits$2,058,0008,298
Nontransaction accounts$9,717,0008,656
Money market deposit accounts (MMDAs)$1,234,0007,500
Other savings deposits (excluding MMDAs)$1,108,0008,083
Total time deposits$7,375,0008,475
Total time and savings deposits$14,910,0009,326
Noninterest-bearing deposits$2,058,0008,836
Interest-bearing deposits$14,910,0009,395
Retail deposits$11,896,0009,786
Estimated insured deposits$9,281,00010,015
IRAs and Keogh plan accounts$82,0009,812
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$10,581,00010,472
Deposits held in domestic offices$10,581,00010,472
Individuals, partnerships, and corporations$8,550,00010,450
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$2,006,0005,945
Commercial banks and other depository institutions in U.S.$20,0003,400
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,928,0008,349
Demand deposits$2,225,0008,381
Nontransaction accounts$5,653,0009,390
Money market deposit accounts (MMDAs)$713,0008,352
Other savings deposits (excluding MMDAs)$1,369,0008,163
Total time deposits$3,571,0009,363
Total time and savings deposits$8,356,00010,389
Noninterest-bearing deposits$2,225,0008,927
Interest-bearing deposits$8,356,00010,470
Retail deposits$8,931,00010,481
Estimated insured deposits$8,269,00010,555
IRAs and Keogh plan accounts$142,00010,210
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$9,458,00011,081
Deposits held in domestic offices$9,458,00011,081
Individuals, partnerships, and corporations$8,388,00010,945
U.S. Government$17,0005,459
States and political subdivisions in the U.S.$1,038,0007,386
Commercial banks and other depository institutions in U.S.$15,0003,772
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,570,0009,286
Demand deposits$2,126,0008,791
Nontransaction accounts$5,888,0009,794
Money market deposit accounts (MMDAs)$1,403,0007,843
Other savings deposits (excluding MMDAs)$1,331,0008,603
Total time deposits$3,154,0009,818
Total time and savings deposits$7,332,00010,958
Noninterest-bearing deposits$2,126,0009,351
Interest-bearing deposits$7,332,00011,075
Retail deposits$8,208,00011,077
Estimated insured deposits$7,829,00011,112
IRAs and Keogh plan accounts$173,00010,699
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$8,522,00011,669
Deposits held in domestic offices$8,522,00011,669
Individuals, partnerships, and corporations$7,661,00011,529
U.S. Government$67,0003,917
States and political subdivisions in the U.S.$788,0008,013
Commercial banks and other depository institutions in U.S.$6,0004,227
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,242,0009,331
Demand deposits$1,954,0009,220
Nontransaction accounts$4,280,00010,344
Money market deposit accounts (MMDAs)$526,0009,323
Other savings deposits (excluding MMDAs)$1,326,0008,979
Total time deposits$2,428,00010,311
Total time and savings deposits$6,568,00011,529
Noninterest-bearing deposits$1,954,0009,825
Interest-bearing deposits$6,568,00011,655
Retail deposits$8,222,00011,599
Estimated insured deposits$7,427,00011,681
IRAs and Keogh plan accounts$179,00011,227
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$9,673,00012,151
Deposits held in domestic offices$9,673,00012,151
Individuals, partnerships, and corporations$8,233,00012,069
U.S. Government$115,0003,233
States and political subdivisions in the U.S.$1,264,0007,329
Commercial banks and other depository institutions in U.S.$61,0003,610
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,191,0009,325
Demand deposits$3,514,0008,017
Nontransaction accounts$4,482,00010,846
Money market deposit accounts (MMDAs)$717,0009,678
Other savings deposits (excluding MMDAs)$1,244,0009,673
Total time deposits$2,522,00010,796
Total time and savings deposits$6,159,00012,191
Noninterest-bearing deposits$3,514,0008,438
Interest-bearing deposits$6,159,00012,309
Retail deposits$9,373,00012,077
Estimated insured deposits$8,024,00012,223
IRAs and Keogh plan accounts$146,00011,865
Brokered deposits$99,0001,093
Fully insured brokered deposits$99,0001,029
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$7,903,00012,993
Deposits held in domestic offices$7,903,00012,993
Individuals, partnerships, and corporations$5,879,00012,877
U.S. Government$368,0001,466
States and political subdivisions in the U.S.$1,645,0006,626
Commercial banks and other depository institutions in U.S.$11,0004,637
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,405,00010,643
Demand deposits$1,836,00010,066
Nontransaction accounts$4,498,00011,332
Money market deposit accounts (MMDAs)$519,00010,384
Other savings deposits (excluding MMDAs)$1,117,00010,250
Total time deposits$2,862,00011,201
Total time and savings deposits$6,067,00012,766
Noninterest-bearing deposits$1,836,00010,679
Interest-bearing deposits$6,067,00012,976
Retail deposits$7,203,00012,985
Estimated insured deposits$7,634,00012,922
IRAs and Keogh plan accounts$137,00012,528
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$7,039,00013,667
Deposits held in domestic offices$7,039,00013,667
Individuals, partnerships, and corporations$5,820,00013,693
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$905,0008,281
Commercial banks and other depository institutions in U.S.$312,0002,356
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,708,00011,302
Demand deposits$1,053,00011,301
Nontransaction accounts$4,331,00011,723
Money market deposit accounts (MMDAs)$431,00010,865
Other savings deposits (excluding MMDAs)$905,00010,641
Total time deposits$2,995,00011,580
Total time and savings deposits$5,986,00013,594
Noninterest-bearing deposits$1,053,00012,308
Interest-bearing deposits$5,986,00013,587
Retail deposits$6,539,00013,634
Estimated insured deposits$6,719,00013,629
IRAs and Keogh plan accounts$131,00013,148
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA