Home > Bank of Las Vegas > Total Deposits

Bank of Las Vegas, Total Deposits

2013-12-31Rank
Total deposits$208,088,0002,588
Deposits held in domestic offices$208,088,0002,588
Individuals, partnerships, and corporations$207,219,0002,343
U.S. Government$663,000185
States and political subdivisions in the U.S.$206,0005,955
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,795,0005,279
Demand deposits$16,602,0003,968
Nontransaction accounts$190,293,0002,071
Money market deposit accounts (MMDAs)$67,987,0001,587
Other savings deposits (excluding MMDAs)$4,342,0005,460
Total time deposits$117,964,0001,550
Total time and savings deposits$191,486,0002,333
Noninterest-bearing deposits$41,614,0002,216
Interest-bearing deposits$166,474,0002,589
Retail deposits$187,578,0002,625
Estimated insured deposits$187,397,0002,359
IRAs and Keogh plan accounts$16,489,0001,583
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$212,438,0002,535
Deposits held in domestic offices$212,438,0002,534
Individuals, partnerships, and corporations$212,019,0002,299
U.S. Government$206,000292
States and political subdivisions in the U.S.$213,0006,005
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,240,0005,543
Demand deposits$14,053,0004,378
Nontransaction accounts$197,198,0002,033
Money market deposit accounts (MMDAs)$70,205,0001,551
Other savings deposits (excluding MMDAs)$4,946,0005,298
Total time deposits$122,047,0001,520
Total time and savings deposits$198,385,0002,270
Noninterest-bearing deposits$39,943,0002,249
Interest-bearing deposits$172,495,0002,516
Retail deposits$191,902,0002,561
Estimated insured deposits$195,284,0002,268
IRAs and Keogh plan accounts$16,850,0001,582
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$227,391,0002,373
Deposits held in domestic offices$227,391,0002,372
Individuals, partnerships, and corporations$226,876,0002,157
U.S. Government$207,000291
States and political subdivisions in the U.S.$208,0006,041
Commercial banks and other depository institutions in U.S.$100,0002,867
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,506,0005,455
Demand deposits$15,194,0004,110
Nontransaction accounts$210,885,0001,952
Money market deposit accounts (MMDAs)$77,196,0001,428
Other savings deposits (excluding MMDAs)$4,856,0005,328
Total time deposits$128,833,0001,463
Total time and savings deposits$212,197,0002,156
Noninterest-bearing deposits$44,792,0002,006
Interest-bearing deposits$182,599,0002,412
Retail deposits$205,788,0002,412
Estimated insured deposits$206,724,0002,149
IRAs and Keogh plan accounts$16,844,0001,592
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$239,940,0002,296
Deposits held in domestic offices$239,940,0002,296
Individuals, partnerships, and corporations$232,821,0002,145
U.S. Government$3,000972
States and political subdivisions in the U.S.$213,0006,095
Commercial banks and other depository institutions in U.S.$6,903,000897
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,218,0005,429
Demand deposits$15,970,0004,021
Nontransaction accounts$222,722,0001,901
Money market deposit accounts (MMDAs)$78,870,0001,432
Other savings deposits (excluding MMDAs)$4,323,0005,555
Total time deposits$139,529,0001,374
Total time and savings deposits$223,970,0002,092
Noninterest-bearing deposits$46,074,0001,932
Interest-bearing deposits$193,866,0002,317
Retail deposits$217,054,0002,333
Estimated insured deposits$218,463,0002,075
IRAs and Keogh plan accounts$16,180,0001,672
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$6,803,000745
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$253,086,0002,169
Deposits held in domestic offices$253,086,0002,169
Individuals, partnerships, and corporations$240,244,0002,071
U.S. Government$01,583
States and political subdivisions in the U.S.$128,0006,208
Commercial banks and other depository institutions in U.S.$12,714,000642
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,603,0005,302
Demand deposits$17,350,0003,880
Nontransaction accounts$234,483,0001,817
Money market deposit accounts (MMDAs)$85,693,0001,321
Other savings deposits (excluding MMDAs)$4,171,0005,527
Total time deposits$144,619,0001,337
Total time and savings deposits$235,736,0002,002
Noninterest-bearing deposits$51,255,0001,776
Interest-bearing deposits$201,831,0002,206
Retail deposits$231,125,0002,172
Estimated insured deposits$235,631,0002,017
IRAs and Keogh plan accounts$16,317,0001,669
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$12,614,000514
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$258,953,0002,130
Deposits held in domestic offices$258,953,0002,130
Individuals, partnerships, and corporations$250,782,0001,980
U.S. Government$2,0001,047
States and political subdivisions in the U.S.$118,0006,273
Commercial banks and other depository institutions in U.S.$8,051,000830
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,158,0005,096
Demand deposits$17,988,0003,591
Nontransaction accounts$239,795,0001,809
Money market deposit accounts (MMDAs)$87,025,0001,313
Other savings deposits (excluding MMDAs)$4,711,0005,350
Total time deposits$148,059,0001,345
Total time and savings deposits$240,965,0001,980
Noninterest-bearing deposits$55,293,0001,562
Interest-bearing deposits$203,660,0002,200
Retail deposits$234,418,0002,124
Estimated insured deposits$243,368,0001,959
IRAs and Keogh plan accounts$16,340,0001,699
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$7,951,000679
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$276,524,0001,987
Deposits held in domestic offices$276,524,0001,987
Individuals, partnerships, and corporations$263,516,0001,887
U.S. Government$01,535
States and political subdivisions in the U.S.$125,0006,298
Commercial banks and other depository institutions in U.S.$12,883,000624
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,875,0005,031
Demand deposits$18,670,0003,448
Nontransaction accounts$256,649,0001,708
Money market deposit accounts (MMDAs)$91,224,0001,252
Other savings deposits (excluding MMDAs)$4,237,0005,536
Total time deposits$161,187,0001,279
Total time and savings deposits$257,854,0001,867
Noninterest-bearing deposits$55,392,0001,515
Interest-bearing deposits$221,132,0002,047
Retail deposits$252,173,0001,976
Estimated insured deposits$258,996,0001,824
IRAs and Keogh plan accounts$16,587,0001,675
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$12,783,000515
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$294,955,0001,883
Deposits held in domestic offices$294,955,0001,883
Individuals, partnerships, and corporations$273,024,0001,835
U.S. Government$01,579
States and political subdivisions in the U.S.$140,0006,328
Commercial banks and other depository institutions in U.S.$21,791,000436
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,580,0004,877
Demand deposits$19,321,0003,356
Nontransaction accounts$273,375,0001,632
Money market deposit accounts (MMDAs)$85,711,0001,313
Other savings deposits (excluding MMDAs)$3,942,0005,671
Total time deposits$183,721,0001,143
Total time and savings deposits$275,634,0001,777
Noninterest-bearing deposits$55,217,0001,498
Interest-bearing deposits$239,738,0001,921
Retail deposits$269,551,0001,859
Estimated insured deposits$278,133,0001,722
IRAs and Keogh plan accounts$16,370,0001,704
Brokered deposits$400,0002,711
Fully insured brokered deposits$400,0002,560
Deposits obtained via list services, yet not brokered$21,344,000357
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$301,701,0001,823
Deposits held in domestic offices$301,701,0001,822
Individuals, partnerships, and corporations$274,836,0001,799
U.S. Government$01,780
States and political subdivisions in the U.S.$152,0006,030
Commercial banks and other depository institutions in U.S.$26,713,000345
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,949,0005,254
Demand deposits$16,794,0003,655
Nontransaction accounts$283,752,0001,577
Money market deposit accounts (MMDAs)$83,275,0001,322
Other savings deposits (excluding MMDAs)$5,021,0005,158
Total time deposits$195,456,0001,098
Total time and savings deposits$284,907,0001,701
Noninterest-bearing deposits$50,527,0001,571
Interest-bearing deposits$251,174,0001,826
Retail deposits$274,897,0001,789
Estimated insured deposits$284,594,0001,671
IRAs and Keogh plan accounts$15,938,0001,749
Brokered deposits$400,0002,794
Fully insured brokered deposits$400,0002,632
Deposits obtained via list services, yet not brokered$26,365,000286
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$316,238,0001,731
Deposits held in domestic offices$316,238,0001,730
Individuals, partnerships, and corporations$280,746,0001,766
U.S. Government$01,652
States and political subdivisions in the U.S.$116,0006,077
Commercial banks and other depository institutions in U.S.$35,376,000274
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,618,0005,084
Demand deposits$17,316,0003,454
Nontransaction accounts$297,620,0001,525
Money market deposit accounts (MMDAs)$84,149,0001,324
Other savings deposits (excluding MMDAs)$4,982,0005,188
Total time deposits$208,491,0001,061
Total time and savings deposits$298,922,0001,629
Noninterest-bearing deposits$48,623,0001,561
Interest-bearing deposits$267,615,0001,742
Retail deposits$279,720,0001,737
Estimated insured deposits$297,335,0001,588
IRAs and Keogh plan accounts$15,051,0001,874
Brokered deposits$9,045,0001,468
Fully insured brokered deposits$9,045,0001,344
Deposits obtained via list services, yet not brokered$35,575,000217
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$312,211,0001,745
Deposits held in domestic offices$312,211,0001,744
Individuals, partnerships, and corporations$274,945,0001,792
U.S. Government$1,0001,337
States and political subdivisions in the U.S.$147,0006,097
Commercial banks and other depository institutions in U.S.$37,118,000275
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,338,0004,519
Demand deposits$20,766,0002,827
Nontransaction accounts$289,873,0001,561
Money market deposit accounts (MMDAs)$81,631,0001,332
Other savings deposits (excluding MMDAs)$4,941,0005,213
Total time deposits$203,301,0001,127
Total time and savings deposits$291,445,0001,666
Noninterest-bearing deposits$49,285,0001,505
Interest-bearing deposits$262,926,0001,776
Retail deposits$269,457,0001,808
Estimated insured deposits$295,146,0001,587
IRAs and Keogh plan accounts$13,950,0002,006
Brokered deposits$18,091,0001,016
Fully insured brokered deposits$18,091,000951
Deposits obtained via list services, yet not brokered$36,770,000224
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$316,926,0001,737
Deposits held in domestic offices$316,926,0001,735
Individuals, partnerships, and corporations$298,218,0001,685
U.S. Government$01,643
States and political subdivisions in the U.S.$188,0006,112
Commercial banks and other depository institutions in U.S.$18,520,000482
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,648,0004,395
Demand deposits$22,145,0002,617
Nontransaction accounts$293,278,0001,559
Money market deposit accounts (MMDAs)$99,198,0001,154
Other savings deposits (excluding MMDAs)$6,254,0004,738
Total time deposits$187,827,0001,240
Total time and savings deposits$294,781,0001,672
Noninterest-bearing deposits$62,030,0001,164
Interest-bearing deposits$254,896,0001,851
Retail deposits$266,294,0001,838
Estimated insured deposits$300,192,0001,573
IRAs and Keogh plan accounts$14,487,0001,955
Brokered deposits$24,540,000880
Fully insured brokered deposits$24,540,000822
Deposits obtained via list services, yet not brokered$11,918,000550
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$341,766,0001,597
Deposits held in domestic offices$341,766,0001,595
Individuals, partnerships, and corporations$330,985,0001,498
U.S. Government$53,000679
States and political subdivisions in the U.S.$167,0006,173
Commercial banks and other depository institutions in U.S.$10,561,000707
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,837,0005,025
Demand deposits$17,201,0003,302
Nontransaction accounts$322,929,0001,432
Money market deposit accounts (MMDAs)$113,981,0001,018
Other savings deposits (excluding MMDAs)$6,930,0004,401
Total time deposits$202,018,0001,193
Total time and savings deposits$324,565,0001,509
Noninterest-bearing deposits$66,629,0001,060
Interest-bearing deposits$275,137,0001,726
Retail deposits$282,517,0001,696
Estimated insured deposits$321,949,0001,459
IRAs and Keogh plan accounts$14,838,0001,912
Brokered deposits$32,456,000751
Fully insured brokered deposits$32,456,000707
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$416,740,0001,329
Deposits held in domestic offices$416,740,0001,328
Individuals, partnerships, and corporations$403,909,0001,249
U.S. Government$5,0002,006
States and political subdivisions in the U.S.$177,0006,239
Commercial banks and other depository institutions in U.S.$12,649,000657
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,869,0003,302
Demand deposits$28,433,0001,813
Nontransaction accounts$384,871,0001,229
Money market deposit accounts (MMDAs)$117,074,0001,012
Other savings deposits (excluding MMDAs)$7,713,0004,180
Total time deposits$260,084,000941
Total time and savings deposits$388,307,0001,282
Noninterest-bearing deposits$76,168,000890
Interest-bearing deposits$340,572,0001,396
Retail deposits$340,645,0001,415
Estimated insured deposits$364,224,0001,242
IRAs and Keogh plan accounts$15,028,0001,907
Brokered deposits$48,131,000600
Fully insured brokered deposits$48,131,000560
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$433,222,0001,274
Deposits held in domestic offices$433,222,0001,273
Individuals, partnerships, and corporations$418,284,0001,213
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$467,0006,102
Commercial banks and other depository institutions in U.S.$14,470,000604
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,014,0003,355
Demand deposits$28,967,0001,732
Nontransaction accounts$402,208,0001,180
Money market deposit accounts (MMDAs)$113,192,0001,019
Other savings deposits (excluding MMDAs)$9,402,0003,751
Total time deposits$279,614,000878
Total time and savings deposits$404,255,0001,230
Noninterest-bearing deposits$74,225,000897
Interest-bearing deposits$358,997,0001,347
Retail deposits$342,875,0001,409
Estimated insured deposits$372,686,0001,232
IRAs and Keogh plan accounts$13,412,0002,131
Brokered deposits$62,157,000533
Fully insured brokered deposits$62,157,000497
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$420,695,0001,342
Deposits held in domestic offices$420,695,0001,341
Individuals, partnerships, and corporations$412,326,0001,242
U.S. Government$6,0002,114
States and political subdivisions in the U.S.$586,0006,108
Commercial banks and other depository institutions in U.S.$7,777,000844
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,577,0003,775
Demand deposits$23,801,0002,142
Nontransaction accounts$393,118,0001,239
Money market deposit accounts (MMDAs)$117,314,0001,009
Other savings deposits (excluding MMDAs)$13,205,0003,105
Total time deposits$262,600,000984
Total time and savings deposits$396,894,0001,293
Noninterest-bearing deposits$68,773,000974
Interest-bearing deposits$351,922,0001,411
Retail deposits$307,192,0001,600
Estimated insured deposits$375,327,0001,239
IRAs and Keogh plan accounts$11,464,0002,462
Brokered deposits$77,313,000484
Fully insured brokered deposits$77,313,000462
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$63,651,0005,867
Deposits held in domestic offices$63,651,0005,867
Individuals, partnerships, and corporations$63,591,0005,571
U.S. Government$60,000866
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,838,0005,843
Demand deposits$12,463,0004,198
Nontransaction accounts$49,813,0005,615
Money market deposit accounts (MMDAs)$17,551,0003,629
Other savings deposits (excluding MMDAs)$43,0007,743
Total time deposits$32,219,0005,615
Total time and savings deposits$51,188,0005,948
Noninterest-bearing deposits$12,463,0004,468
Interest-bearing deposits$51,188,0005,959
Retail deposits$48,087,0005,921
Estimated insured deposits$53,373,0005,953
IRAs and Keogh plan accounts$1,119,0006,911
Brokered deposits$11,965,0001,773
Fully insured brokered deposits$8,927,0001,609
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$59,985,0006,001
Deposits held in domestic offices$59,985,0006,001
Individuals, partnerships, and corporations$57,858,0005,812
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$2,127,0001,456
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,666,0005,193
Demand deposits$15,463,0003,336
Nontransaction accounts$43,319,0005,989
Money market deposit accounts (MMDAs)$17,906,0003,568
Other savings deposits (excluding MMDAs)$40,0007,815
Total time deposits$25,373,0006,216
Total time and savings deposits$44,522,0006,280
Noninterest-bearing deposits$15,463,0003,726
Interest-bearing deposits$44,522,0006,285
Retail deposits$44,100,0006,127
Estimated insured deposits$47,950,0006,221
IRAs and Keogh plan accounts$1,064,0006,998
Brokered deposits$10,540,0001,959
Fully insured brokered deposits$7,302,0001,898
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$54,920,0006,232
Deposits held in domestic offices$54,920,0006,231
Individuals, partnerships, and corporations$54,507,0005,974
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$413,0002,404
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,883,0005,734
Demand deposits$12,887,0003,977
Nontransaction accounts$41,037,0006,123
Money market deposit accounts (MMDAs)$17,677,0003,510
Other savings deposits (excluding MMDAs)$33,0007,903
Total time deposits$23,327,0006,443
Total time and savings deposits$42,033,0006,430
Noninterest-bearing deposits$12,887,0004,254
Interest-bearing deposits$42,033,0006,430
Retail deposits$37,992,0006,505
Estimated insured deposits$34,424,0006,677
IRAs and Keogh plan accounts$1,025,0007,063
Brokered deposits$9,224,0002,165
Fully insured brokered deposits$4,931,0002,311
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$56,229,0006,193
Deposits held in domestic offices$56,229,0006,193
Individuals, partnerships, and corporations$55,802,0005,912
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$427,0002,367
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,099,0005,507
Demand deposits$13,737,0003,755
Nontransaction accounts$41,130,0006,135
Money market deposit accounts (MMDAs)$20,017,0003,232
Other savings deposits (excluding MMDAs)$25,0007,964
Total time deposits$21,088,0006,643
Total time and savings deposits$42,492,0006,422
Noninterest-bearing deposits$13,737,0004,080
Interest-bearing deposits$42,492,0006,422
Retail deposits$41,165,0006,336
Estimated insured deposits$30,813,0006,927
IRAs and Keogh plan accounts$1,005,0007,056
Brokered deposits$9,214,0002,231
Fully insured brokered deposits$4,801,0002,443
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$56,984,0006,124
Deposits held in domestic offices$56,984,0006,124
Individuals, partnerships, and corporations$56,929,0005,827
U.S. Government$55,0001,102
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,296,0005,327
Demand deposits$14,881,0003,579
Nontransaction accounts$40,688,0006,104
Money market deposit accounts (MMDAs)$20,544,0003,070
Other savings deposits (excluding MMDAs)$30,0008,000
Total time deposits$20,114,0006,729
Total time and savings deposits$42,103,0006,390
Noninterest-bearing deposits$14,881,0003,921
Interest-bearing deposits$42,103,0006,392
Retail deposits$46,726,0006,018
Estimated insured deposits$33,924,0006,710
IRAs and Keogh plan accounts$805,0007,219
Brokered deposits$9,122,0002,228
Fully insured brokered deposits$8,630,0002,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$52,474,0006,296
Deposits held in domestic offices$52,474,0006,295
Individuals, partnerships, and corporations$52,469,0006,026
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$5,0003,234
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,873,0005,879
Demand deposits$11,467,0004,329
Nontransaction accounts$39,601,0006,171
Money market deposit accounts (MMDAs)$25,153,0002,702
Other savings deposits (excluding MMDAs)$80,0007,977
Total time deposits$14,368,0007,303
Total time and savings deposits$41,007,0006,439
Noninterest-bearing deposits$11,467,0004,594
Interest-bearing deposits$41,007,0006,432
Retail deposits$42,388,0006,250
Estimated insured deposits$28,590,0007,069
IRAs and Keogh plan accounts$960,0007,071
Brokered deposits$3,000,0002,754
Fully insured brokered deposits$3,000,0002,619
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$55,436,0006,179
Deposits held in domestic offices$55,436,0006,178
Individuals, partnerships, and corporations$55,137,0005,898
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$298,0002,282
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,402,0005,866
Demand deposits$12,001,0004,299
Nontransaction accounts$42,034,0006,026
Money market deposit accounts (MMDAs)$29,571,0002,466
Other savings deposits (excluding MMDAs)$87,0008,020
Total time deposits$12,376,0007,528
Total time and savings deposits$43,435,0006,315
Noninterest-bearing deposits$12,001,0004,547
Interest-bearing deposits$43,435,0006,316
Retail deposits$44,213,0006,168
Estimated insured deposits$26,149,0007,238
IRAs and Keogh plan accounts$998,0007,034
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$57,276,0006,102
Deposits held in domestic offices$57,276,0006,101
Individuals, partnerships, and corporations$57,260,0005,813
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$13,0003,086
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,443,0006,064
Demand deposits$11,375,0004,379
Nontransaction accounts$44,833,0005,893
Money market deposit accounts (MMDAs)$33,143,0002,276
Other savings deposits (excluding MMDAs)$52,0008,108
Total time deposits$11,638,0007,642
Total time and savings deposits$45,901,0006,214
Noninterest-bearing deposits$11,375,0004,620
Interest-bearing deposits$45,901,0006,208
Retail deposits$46,781,0006,028
Estimated insured deposits$25,273,0007,310
IRAs and Keogh plan accounts$985,0007,079
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$63,910,0005,786
Deposits held in domestic offices$63,910,0005,785
Individuals, partnerships, and corporations$63,865,0005,499
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$44,0002,869
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,112,0006,139
Demand deposits$10,596,0004,655
Nontransaction accounts$51,798,0005,473
Money market deposit accounts (MMDAs)$39,281,0002,005
Other savings deposits (excluding MMDAs)$82,0008,070
Total time deposits$12,435,0007,522
Total time and savings deposits$53,314,0005,803
Noninterest-bearing deposits$10,596,0004,908
Interest-bearing deposits$53,314,0005,811
Retail deposits$52,785,0005,630
Estimated insured deposits$25,125,0007,297
IRAs and Keogh plan accounts$966,0007,111
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$67,244,0005,629
Deposits held in domestic offices$67,244,0005,628
Individuals, partnerships, and corporations$67,150,0005,342
U.S. Government$7,0002,459
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$87,0002,655
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,006,0004,757
Demand deposits$17,644,0003,005
Nontransaction accounts$48,238,0005,673
Money market deposit accounts (MMDAs)$35,510,0002,143
Other savings deposits (excluding MMDAs)$68,0008,124
Total time deposits$12,660,0007,525
Total time and savings deposits$49,600,0005,989
Noninterest-bearing deposits$17,644,0003,410
Interest-bearing deposits$49,600,0005,990
Retail deposits$56,025,0005,429
Estimated insured deposits$26,356,0007,215
IRAs and Keogh plan accounts$810,0007,299
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$63,632,0005,805
Deposits held in domestic offices$63,632,0005,804
Individuals, partnerships, and corporations$63,609,0005,497
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$21,0002,917
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,825,0005,606
Demand deposits$13,528,0003,939
Nontransaction accounts$48,807,0005,625
Money market deposit accounts (MMDAs)$34,113,0002,195
Other savings deposits (excluding MMDAs)$46,0008,234
Total time deposits$14,648,0007,328
Total time and savings deposits$50,104,0005,965
Noninterest-bearing deposits$13,528,0004,212
Interest-bearing deposits$50,104,0005,971
Retail deposits$50,419,0005,752
Estimated insured deposits$25,234,0007,328
IRAs and Keogh plan accounts$787,0007,373
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$65,995,0005,741
Deposits held in domestic offices$65,995,0005,738
Individuals, partnerships, and corporations$64,910,0005,455
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$1,084,0001,380
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,335,0005,098
Demand deposits$16,466,0003,363
Nontransaction accounts$47,660,0005,695
Money market deposit accounts (MMDAs)$30,904,0002,353
Other savings deposits (excluding MMDAs)$43,0008,279
Total time deposits$16,713,0007,125
Total time and savings deposits$49,529,0006,012
Noninterest-bearing deposits$16,466,0003,677
Interest-bearing deposits$49,529,0006,020
Retail deposits$50,514,0005,792
Estimated insured deposits$25,713,0007,309
IRAs and Keogh plan accounts$614,0007,543
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$53,327,0006,249
Deposits held in domestic offices$53,327,0006,248
Individuals, partnerships, and corporations$53,321,0005,970
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$4,0003,121
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,354,0005,853
Demand deposits$12,939,0004,222
Nontransaction accounts$38,973,0006,147
Money market deposit accounts (MMDAs)$27,484,0002,460
Other savings deposits (excluding MMDAs)$70,0008,261
Total time deposits$11,418,0007,692
Total time and savings deposits$40,388,0006,470
Noninterest-bearing deposits$12,939,0004,456
Interest-bearing deposits$40,388,0006,476
Retail deposits$42,672,0006,212
Estimated insured deposits$23,825,0007,455
IRAs and Keogh plan accounts$621,0007,567
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$55,412,0006,132
Deposits held in domestic offices$55,412,0006,130
Individuals, partnerships, and corporations$55,364,0005,859
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$47,0002,879
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,282,0005,775
Demand deposits$12,870,0004,168
Nontransaction accounts$41,130,0006,007
Money market deposit accounts (MMDAs)$29,324,0002,363
Other savings deposits (excluding MMDAs)$56,0008,356
Total time deposits$11,750,0007,649
Total time and savings deposits$42,542,0006,315
Noninterest-bearing deposits$12,870,0004,395
Interest-bearing deposits$42,542,0006,321
Retail deposits$44,472,0006,097
Estimated insured deposits$23,564,0007,495
IRAs and Keogh plan accounts$462,0007,756
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$54,958,0006,160
Deposits held in domestic offices$54,958,0006,158
Individuals, partnerships, and corporations$54,940,0005,880
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$16,0003,025
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,645,0005,488
Demand deposits$15,028,0003,807
Nontransaction accounts$38,313,0006,153
Money market deposit accounts (MMDAs)$24,895,0002,613
Other savings deposits (excluding MMDAs)$94,0008,351
Total time deposits$13,323,0007,444
Total time and savings deposits$39,930,0006,472
Noninterest-bearing deposits$15,028,0004,026
Interest-bearing deposits$39,930,0006,489
Retail deposits$42,512,0006,245
Estimated insured deposits$24,720,0007,442
IRAs and Keogh plan accounts$459,0007,792
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$59,051,0005,995
Deposits held in domestic offices$59,051,0005,993
Individuals, partnerships, and corporations$59,046,0005,662
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$5,0003,104
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,993,0005,474
Demand deposits$13,606,0004,115
Nontransaction accounts$42,058,0005,906
Money market deposit accounts (MMDAs)$34,222,0002,094
Other savings deposits (excluding MMDAs)$53,0008,426
Total time deposits$7,782,0008,105
Total time and savings deposits$45,445,0006,179
Noninterest-bearing deposits$13,606,0004,298
Interest-bearing deposits$45,445,0006,193
Retail deposits$51,954,0005,668
Estimated insured deposits$22,570,0007,601
IRAs and Keogh plan accounts$224,0008,023
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$47,741,0006,563
Deposits held in domestic offices$47,741,0006,561
Individuals, partnerships, and corporations$45,718,0006,371
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$2,023,0001,170
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,673,0006,788
Demand deposits$9,416,0005,266
Nontransaction accounts$37,068,0006,199
Money market deposit accounts (MMDAs)$28,123,0002,371
Other savings deposits (excluding MMDAs)$46,0008,462
Total time deposits$8,899,0007,991
Total time and savings deposits$38,325,0006,610
Noninterest-bearing deposits$9,416,0005,401
Interest-bearing deposits$38,325,0006,622
Retail deposits$39,634,0006,484
Estimated insured deposits$20,990,0007,755
IRAs and Keogh plan accounts$222,0008,076
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$66,901,0005,555
Deposits held in domestic offices$66,901,0005,552
Individuals, partnerships, and corporations$65,429,0005,297
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$1,472,0001,321
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,427,0004,349
Demand deposits$22,697,0002,670
Nontransaction accounts$42,474,0005,814
Money market deposit accounts (MMDAs)$32,189,0002,148
Other savings deposits (excluding MMDAs)$42,0008,507
Total time deposits$10,243,0007,848
Total time and savings deposits$44,204,0006,225
Noninterest-bearing deposits$22,697,0002,945
Interest-bearing deposits$44,204,0006,234
Retail deposits$57,417,0005,325
Estimated insured deposits$22,333,0007,652
IRAs and Keogh plan accounts$220,0008,128
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$46,261,0006,590
Deposits held in domestic offices$46,261,0006,589
Individuals, partnerships, and corporations$46,255,0006,287
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$6,0003,100
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,449,0006,113
Demand deposits$12,262,0004,345
Nontransaction accounts$32,812,0006,512
Money market deposit accounts (MMDAs)$24,081,0002,584
Other savings deposits (excluding MMDAs)$39,0008,537
Total time deposits$8,691,0008,049
Total time and savings deposits$33,999,0006,874
Noninterest-bearing deposits$12,262,0004,470
Interest-bearing deposits$33,999,0006,894
Retail deposits$38,350,0006,541
Estimated insured deposits$20,288,0007,834
IRAs and Keogh plan accounts$222,0008,148
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$43,462,0006,815
Deposits held in domestic offices$43,462,0006,813
Individuals, partnerships, and corporations$43,456,0006,496
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$6,0003,129
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,647,0006,567
Demand deposits$10,363,0004,820
Nontransaction accounts$31,815,0006,664
Money market deposit accounts (MMDAs)$23,791,0002,677
Other savings deposits (excluding MMDAs)$36,0008,604
Total time deposits$7,988,0008,202
Total time and savings deposits$33,099,0007,003
Noninterest-bearing deposits$10,363,0004,923
Interest-bearing deposits$33,099,0007,028
Retail deposits$36,474,0006,755
Estimated insured deposits$19,163,0008,021
IRAs and Keogh plan accounts$287,0008,159
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$41,286,0006,960
Deposits held in domestic offices$41,286,0006,958
Individuals, partnerships, and corporations$41,276,0006,657
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$10,0003,091
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,165,0006,705
Demand deposits$10,125,0004,923
Nontransaction accounts$30,121,0006,792
Money market deposit accounts (MMDAs)$24,870,0002,619
Other savings deposits (excluding MMDAs)$34,0008,643
Total time deposits$5,216,0008,529
Total time and savings deposits$31,161,0007,153
Noninterest-bearing deposits$10,125,0005,033
Interest-bearing deposits$31,161,0007,175
Retail deposits$36,799,0006,750
Estimated insured deposits$18,450,0008,111
IRAs and Keogh plan accounts$352,0008,111
Brokered deposits$973,0002,076
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$46,301,0006,616
Deposits held in domestic offices$46,301,0006,614
Individuals, partnerships, and corporations$45,657,0006,343
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$644,0001,686
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,160,0006,602
Demand deposits$10,250,0004,759
Nontransaction accounts$35,141,0006,375
Money market deposit accounts (MMDAs)$29,543,0002,305
Other savings deposits (excluding MMDAs)$38,0008,680
Total time deposits$5,560,0008,538
Total time and savings deposits$36,051,0006,813
Noninterest-bearing deposits$10,250,0004,854
Interest-bearing deposits$36,051,0006,830
Retail deposits$41,610,0006,365
Estimated insured deposits$19,307,0008,056
IRAs and Keogh plan accounts$347,0008,156
Brokered deposits$973,0002,009
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$43,835,0006,812
Deposits held in domestic offices$43,835,0006,811
Individuals, partnerships, and corporations$42,796,0006,559
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$1,039,0001,479
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,821,0006,941
Demand deposits$9,285,0005,041
Nontransaction accounts$34,014,0006,500
Money market deposit accounts (MMDAs)$27,532,0002,399
Other savings deposits (excluding MMDAs)$44,0008,743
Total time deposits$6,438,0008,511
Total time and savings deposits$34,550,0006,940
Noninterest-bearing deposits$9,285,0005,117
Interest-bearing deposits$34,550,0006,965
Retail deposits$38,318,0006,645
Estimated insured deposits$17,635,0008,259
IRAs and Keogh plan accounts$317,0008,297
Brokered deposits$973,0001,856
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$35,736,0007,331
Deposits held in domestic offices$35,736,0007,329
Individuals, partnerships, and corporations$35,162,0007,101
U.S. Government$13,0002,186
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$561,0001,786
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,145,0007,881
Demand deposits$5,675,0006,337
Nontransaction accounts$29,591,0006,898
Money market deposit accounts (MMDAs)$22,294,0002,776
Other savings deposits (excluding MMDAs)$31,0008,783
Total time deposits$7,267,0008,457
Total time and savings deposits$30,061,0007,316
Noninterest-bearing deposits$5,675,0006,381
Interest-bearing deposits$30,061,0007,340
Retail deposits$29,411,0007,360
Estimated insured deposits$15,610,0008,464
IRAs and Keogh plan accounts$278,0008,356
Brokered deposits$973,0001,762
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$29,363,0007,803
Deposits held in domestic offices$29,363,0007,802
Individuals, partnerships, and corporations$28,648,0007,562
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$715,0001,637
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,373,0007,215
Demand deposits$5,829,0005,966
Nontransaction accounts$22,990,0006,715
Money market deposit accounts (MMDAs)$15,702,0003,114
Other savings deposits (excluding MMDAs)$27,0007,986
Total time deposits$7,261,0007,658
Total time and savings deposits$23,534,0007,837
Noninterest-bearing deposits$5,829,0006,371
Interest-bearing deposits$23,534,0007,868
Retail deposits$23,106,0007,905
Estimated insured deposits$15,110,0008,525
IRAs and Keogh plan accounts$276,0008,430
Brokered deposits$973,0001,690
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$28,728,0007,879
Deposits held in domestic offices$28,728,0007,878
Individuals, partnerships, and corporations$28,155,0007,643
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$573,0001,825
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,655,0007,347
Demand deposits$5,198,0006,126
Nontransaction accounts$23,073,0006,766
Money market deposit accounts (MMDAs)$16,386,0003,021
Other savings deposits (excluding MMDAs)$19,0008,042
Total time deposits$6,669,0007,786
Total time and savings deposits$23,530,0007,882
Noninterest-bearing deposits$5,198,0006,564
Interest-bearing deposits$23,530,0007,913
Retail deposits$22,953,0007,957
Estimated insured deposits$14,919,0008,602
IRAs and Keogh plan accounts$274,0008,503
Brokered deposits$973,0001,641
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$26,005,0008,072
Deposits held in domestic offices$26,005,0008,071
Individuals, partnerships, and corporations$25,298,0007,869
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$707,0001,672
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,952,0007,522
Demand deposits$4,507,0006,403
Nontransaction accounts$21,053,0006,981
Money market deposit accounts (MMDAs)$13,773,0003,314
Other savings deposits (excluding MMDAs)$16,0008,071
Total time deposits$7,265,0007,762
Total time and savings deposits$21,498,0008,072
Noninterest-bearing deposits$4,507,0006,861
Interest-bearing deposits$21,498,0008,103
Retail deposits$19,712,0008,239
Estimated insured deposits$14,343,0008,668
IRAs and Keogh plan accounts$267,0008,549
Brokered deposits$973,0001,614
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$23,014,0008,306
Deposits held in domestic offices$23,014,0008,305
Individuals, partnerships, and corporations$21,958,0008,143
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$1,052,0001,420
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,957,0007,530
Demand deposits$4,608,0006,294
Nontransaction accounts$18,057,0007,261
Money market deposit accounts (MMDAs)$11,412,0003,665
Other savings deposits (excluding MMDAs)$4,0008,112
Total time deposits$6,640,0007,863
Total time and savings deposits$18,406,0008,337
Noninterest-bearing deposits$4,608,0006,746
Interest-bearing deposits$18,406,0008,376
Retail deposits$17,296,0008,475
Estimated insured deposits$12,371,0008,854
IRAs and Keogh plan accounts$216,0008,626
Brokered deposits$973,0001,586
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$20,841,0008,477
Deposits held in domestic offices$20,841,0008,476
Individuals, partnerships, and corporations$20,841,0008,242
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,979,0007,789
Demand deposits$3,506,0006,930
Nontransaction accounts$16,862,0007,366
Money market deposit accounts (MMDAs)$12,863,0003,342
Other savings deposits (excluding MMDAs)$3,0008,138
Total time deposits$3,996,0008,113
Total time and savings deposits$17,335,0008,437
Noninterest-bearing deposits$3,506,0007,416
Interest-bearing deposits$17,335,0008,488
Retail deposits$17,467,0008,482
Estimated insured deposits$10,101,0009,014
IRAs and Keogh plan accounts$105,0008,763
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA