Home > Bank of Tokyo-Mitsubishi UFJ Trust Company > Total Deposits
Bank of Tokyo-Mitsubishi UFJ Trust Company, Total Deposits
2011-09-30 | Rank | |
Total deposits | $0 | 7,443 |
Deposits held in domestic offices | $0 | 7,443 |
Individuals, partnerships, and corporations | $0 | 7,430 |
U.S. Government | $0 | 1,652 |
States and political subdivisions in the U.S. | $0 | 6,188 |
Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
Banks in foreign countries | $0 | 94 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | $0 | 82 |
Memoranda: | ||
Transaction accounts | $0 | 7,340 |
Demand deposits | $0 | 7,306 |
Nontransaction accounts | $0 | 7,429 |
Money market deposit accounts (MMDAs) | $0 | 7,075 |
Other savings deposits (excluding MMDAs) | $0 | 7,248 |
Total time deposits | $0 | 7,390 |
Total time and savings deposits | $0 | 7,420 |
Noninterest-bearing deposits | $0 | 7,328 |
Interest-bearing deposits | $0 | 7,415 |
Retail deposits | $0 | 7,419 |
Estimated insured deposits | $0 | 7,443 |
IRAs and Keogh plan accounts | $0 | 7,095 |
Brokered deposits | $0 | 3,114 |
Fully insured brokered deposits | $0 | 2,991 |
Deposits obtained via list services, yet not brokered | $0 | 1,441 |
Noninterest-bearing deposits | $0 | 33 |
Interest-bearing deposits | $0 | 80 |
2011-06-30 | Rank | |
Total deposits | $1,634,021,000 | 334 |
Deposits held in domestic offices | $1,179,450,000 | 453 |
Individuals, partnerships, and corporations | $1,170,372,000 | 422 |
U.S. Government | $123,000 | 362 |
States and political subdivisions in the U.S. | $0 | 6,227 |
Commercial banks and other depository institutions in U.S. | $656,000 | 2,041 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $8,299,000 | 16 |
Deposits held in foreign offices | $454,571,000 | 42 |
Memoranda: | ||
Transaction accounts | $1,110,917,000 | 71 |
Demand deposits | $1,108,321,000 | 47 |
Nontransaction accounts | $68,533,000 | 4,559 |
Money market deposit accounts (MMDAs) | $49,587,000 | 1,901 |
Other savings deposits (excluding MMDAs) | $0 | 7,321 |
Total time deposits | $18,946,000 | 6,284 |
Total time and savings deposits | $71,129,000 | 4,923 |
Noninterest-bearing deposits | $1,108,323,000 | 86 |
Interest-bearing deposits | $71,127,000 | 4,943 |
Retail deposits | $1,162,416,000 | 398 |
Estimated insured deposits | $173,787,000 | 2,673 |
IRAs and Keogh plan accounts | $0 | 7,164 |
Brokered deposits | $0 | 3,179 |
Fully insured brokered deposits | $0 | 3,045 |
Deposits obtained via list services, yet not brokered | $0 | 1,427 |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $454,571,000 | 40 |
2011-03-31 | Rank | |
Total deposits | $2,122,664,000 | 262 |
Deposits held in domestic offices | $1,371,519,000 | 395 |
Individuals, partnerships, and corporations | $1,359,723,000 | 365 |
U.S. Government | $123,000 | 375 |
States and political subdivisions in the U.S. | $0 | 6,260 |
Commercial banks and other depository institutions in U.S. | $784,000 | 1,940 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $10,889,000 | 13 |
Deposits held in foreign offices | $751,145,000 | 38 |
Memoranda: | ||
Transaction accounts | $1,310,332,000 | 55 |
Demand deposits | $1,307,581,000 | 40 |
Nontransaction accounts | $61,187,000 | 4,912 |
Money market deposit accounts (MMDAs) | $44,626,000 | 2,086 |
Other savings deposits (excluding MMDAs) | $0 | 7,380 |
Total time deposits | $16,561,000 | 6,547 |
Total time and savings deposits | $63,938,000 | 5,246 |
Noninterest-bearing deposits | $1,307,581,000 | 77 |
Interest-bearing deposits | $63,938,000 | 5,261 |
Retail deposits | $1,356,939,000 | 339 |
Estimated insured deposits | $172,771,000 | 2,722 |
IRAs and Keogh plan accounts | $0 | 7,224 |
Brokered deposits | $0 | 3,224 |
Fully insured brokered deposits | $0 | 3,098 |
Deposits obtained via list services, yet not brokered | $0 | 1,352 |
Noninterest-bearing deposits | $0 | 30 |
Interest-bearing deposits | $751,145,000 | 36 |
2010-12-31 | Rank | |
Total deposits | $2,315,064,000 | 239 |
Deposits held in domestic offices | $1,235,994,000 | 443 |
Individuals, partnerships, and corporations | $1,220,047,000 | 410 |
U.S. Government | $123,000 | 454 |
States and political subdivisions in the U.S. | $0 | 6,314 |
Commercial banks and other depository institutions in U.S. | $755,000 | 1,949 |
Banks in foreign countries | $8,000 | 98 |
Foreign governments and official institutions | $15,061,000 | 13 |
Deposits held in foreign offices | $1,079,070,000 | 32 |
Memoranda: | ||
Transaction accounts | $1,166,565,000 | 63 |
Demand deposits | $1,163,016,000 | 46 |
Nontransaction accounts | $69,429,000 | 4,596 |
Money market deposit accounts (MMDAs) | $46,980,000 | 1,983 |
Other savings deposits (excluding MMDAs) | $0 | 7,452 |
Total time deposits | $22,449,000 | 6,145 |
Total time and savings deposits | $72,978,000 | 4,924 |
Noninterest-bearing deposits | $1,163,016,000 | 83 |
Interest-bearing deposits | $72,978,000 | 4,945 |
Retail deposits | $1,215,672,000 | 372 |
Estimated insured deposits | $179,681,000 | 2,596 |
IRAs and Keogh plan accounts | $0 | 7,295 |
Brokered deposits | $0 | 3,326 |
Fully insured brokered deposits | $0 | 3,208 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $1,079,070,000 | 31 |
2010-09-30 | Rank | |
Total deposits | $2,055,707,000 | 269 |
Deposits held in domestic offices | $1,398,976,000 | 379 |
Individuals, partnerships, and corporations | $1,384,625,000 | 357 |
U.S. Government | $123,000 | 443 |
States and political subdivisions in the U.S. | $5,000 | 6,376 |
Commercial banks and other depository institutions in U.S. | $2,099,000 | 1,424 |
Banks in foreign countries | $23,000 | 100 |
Foreign governments and official institutions | $12,101,000 | 14 |
Deposits held in foreign offices | $656,731,000 | 41 |
Memoranda: | ||
Transaction accounts | $1,336,652,000 | 51 |
Demand deposits | $1,333,617,000 | 38 |
Nontransaction accounts | $62,324,000 | 4,958 |
Money market deposit accounts (MMDAs) | $40,365,000 | 2,205 |
Other savings deposits (excluding MMDAs) | $0 | 7,551 |
Total time deposits | $21,959,000 | 6,293 |
Total time and savings deposits | $65,359,000 | 5,271 |
Noninterest-bearing deposits | $1,333,617,000 | 72 |
Interest-bearing deposits | $65,359,000 | 5,288 |
Retail deposits | $1,379,661,000 | 327 |
Estimated insured deposits | $177,886,000 | 2,551 |
IRAs and Keogh plan accounts | $0 | 7,391 |
Brokered deposits | $0 | 3,395 |
Fully insured brokered deposits | $0 | 3,267 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 30 |
Interest-bearing deposits | $656,731,000 | 38 |
2010-06-30 | Rank | |
Total deposits | $2,466,807,000 | 228 |
Deposits held in domestic offices | $1,613,387,000 | 331 |
Individuals, partnerships, and corporations | $1,599,583,000 | 309 |
U.S. Government | $123,000 | 414 |
States and political subdivisions in the U.S. | $0 | 6,450 |
Commercial banks and other depository institutions in U.S. | $912,000 | 1,867 |
Banks in foreign countries | $191,000 | 91 |
Foreign governments and official institutions | $12,578,000 | 15 |
Deposits held in foreign offices | $853,420,000 | 36 |
Memoranda: | ||
Transaction accounts | $1,545,357,000 | 47 |
Demand deposits | $1,541,403,000 | 36 |
Nontransaction accounts | $68,030,000 | 4,749 |
Money market deposit accounts (MMDAs) | $46,407,000 | 1,971 |
Other savings deposits (excluding MMDAs) | $0 | 7,621 |
Total time deposits | $21,623,000 | 6,377 |
Total time and savings deposits | $71,984,000 | 5,032 |
Noninterest-bearing deposits | $1,541,403,000 | 63 |
Interest-bearing deposits | $71,984,000 | 5,041 |
Retail deposits | $1,594,585,000 | 280 |
Estimated insured deposits | $183,549,000 | 2,488 |
IRAs and Keogh plan accounts | $0 | 7,457 |
Brokered deposits | $0 | 3,473 |
Fully insured brokered deposits | $0 | 3,352 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 30 |
Interest-bearing deposits | $853,420,000 | 35 |
2010-03-31 | Rank | |
Total deposits | $2,741,209,000 | 215 |
Deposits held in domestic offices | $2,093,684,000 | 267 |
Individuals, partnerships, and corporations | $2,056,887,000 | 257 |
U.S. Government | $123,000 | 416 |
States and political subdivisions in the U.S. | $0 | 6,534 |
Commercial banks and other depository institutions in U.S. | $7,788,000 | 842 |
Banks in foreign countries | $161,000 | 91 |
Foreign governments and official institutions | $28,725,000 | 12 |
Deposits held in foreign offices | $647,525,000 | 42 |
Memoranda: | ||
Transaction accounts | $309,243,000 | 178 |
Demand deposits | $308,959,000 | 129 |
Nontransaction accounts | $1,784,441,000 | 281 |
Money market deposit accounts (MMDAs) | $1,613,798,000 | 131 |
Other savings deposits (excluding MMDAs) | $0 | 7,721 |
Total time deposits | $170,643,000 | 1,544 |
Total time and savings deposits | $1,784,725,000 | 286 |
Noninterest-bearing deposits | $1,775,695,000 | 54 |
Interest-bearing deposits | $317,989,000 | 1,573 |
Retail deposits | $2,009,074,000 | 226 |
Estimated insured deposits | $501,439,000 | 903 |
IRAs and Keogh plan accounts | $0 | 7,554 |
Brokered deposits | $0 | 3,566 |
Fully insured brokered deposits | $0 | 3,453 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $647,525,000 | 39 |
2009-12-31 | Rank | |
Total deposits | $3,570,683,000 | 181 |
Deposits held in domestic offices | $2,374,762,000 | 237 |
Individuals, partnerships, and corporations | $2,341,734,000 | 230 |
U.S. Government | $2,676,000 | 95 |
States and political subdivisions in the U.S. | $0 | 6,596 |
Commercial banks and other depository institutions in U.S. | $4,560,000 | 1,060 |
Banks in foreign countries | $84,000 | 98 |
Foreign governments and official institutions | $25,708,000 | 13 |
Deposits held in foreign offices | $1,195,921,000 | 34 |
Memoranda: | ||
Transaction accounts | $352,316,000 | 167 |
Demand deposits | $351,855,000 | 121 |
Nontransaction accounts | $2,022,446,000 | 245 |
Money market deposit accounts (MMDAs) | $1,839,868,000 | 116 |
Other savings deposits (excluding MMDAs) | $0 | 7,793 |
Total time deposits | $182,578,000 | 1,460 |
Total time and savings deposits | $2,022,907,000 | 257 |
Noninterest-bearing deposits | $2,021,192,000 | 49 |
Interest-bearing deposits | $353,570,000 | 1,394 |
Retail deposits | $2,224,431,000 | 206 |
Estimated insured deposits | $513,805,000 | 887 |
IRAs and Keogh plan accounts | $0 | 7,607 |
Brokered deposits | $0 | 3,609 |
Fully insured brokered deposits | $0 | 3,484 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $1,195,921,000 | 33 |
2009-09-30 | Rank | |
Total deposits | $2,560,525,000 | 231 |
Deposits held in domestic offices | $1,711,027,000 | 333 |
Individuals, partnerships, and corporations | $1,675,813,000 | 311 |
U.S. Government | $2,372,000 | 117 |
States and political subdivisions in the U.S. | $1,000 | 6,637 |
Commercial banks and other depository institutions in U.S. | $3,252,000 | 1,247 |
Banks in foreign countries | $68,000 | 104 |
Foreign governments and official institutions | $29,521,000 | 11 |
Deposits held in foreign offices | $849,498,000 | 41 |
Memoranda: | ||
Transaction accounts | $182,464,000 | 294 |
Demand deposits | $181,962,000 | 192 |
Nontransaction accounts | $1,528,563,000 | 331 |
Money market deposit accounts (MMDAs) | $1,340,194,000 | 141 |
Other savings deposits (excluding MMDAs) | $0 | 7,870 |
Total time deposits | $188,369,000 | 1,440 |
Total time and savings deposits | $1,529,065,000 | 338 |
Noninterest-bearing deposits | $1,387,506,000 | 67 |
Interest-bearing deposits | $323,521,000 | 1,535 |
Retail deposits | $1,555,486,000 | 293 |
Estimated insured deposits | $502,733,000 | 911 |
IRAs and Keogh plan accounts | $0 | 7,691 |
Brokered deposits | $0 | 3,693 |
Fully insured brokered deposits | $0 | 3,564 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 30 |
Interest-bearing deposits | $849,498,000 | 40 |
2009-06-30 | Rank | |
Total deposits | $2,669,617,000 | 228 |
Deposits held in domestic offices | $1,655,234,000 | 344 |
Individuals, partnerships, and corporations | $1,636,701,000 | 320 |
U.S. Government | $151,000 | 386 |
States and political subdivisions in the U.S. | $0 | 6,707 |
Commercial banks and other depository institutions in U.S. | $220,000 | 2,766 |
Banks in foreign countries | $0 | 116 |
Foreign governments and official institutions | $18,162,000 | 12 |
Deposits held in foreign offices | $1,014,383,000 | 40 |
Memoranda: | ||
Transaction accounts | $188,481,000 | 282 |
Demand deposits | $187,631,000 | 194 |
Nontransaction accounts | $1,466,753,000 | 344 |
Money market deposit accounts (MMDAs) | $1,277,858,000 | 144 |
Other savings deposits (excluding MMDAs) | $0 | 7,962 |
Total time deposits | $188,895,000 | 1,477 |
Total time and savings deposits | $1,467,603,000 | 351 |
Noninterest-bearing deposits | $1,331,318,000 | 71 |
Interest-bearing deposits | $323,916,000 | 1,549 |
Retail deposits | $1,499,523,000 | 305 |
Estimated insured deposits | $382,547,000 | 1,053 |
IRAs and Keogh plan accounts | $0 | 7,771 |
Brokered deposits | $0 | 3,770 |
Fully insured brokered deposits | $0 | 3,626 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $1,014,383,000 | 39 |
2009-03-31 | Rank | |
Total deposits | $2,384,990,000 | 253 |
Deposits held in domestic offices | $1,333,757,000 | 412 |
Individuals, partnerships, and corporations | $1,313,284,000 | 386 |
U.S. Government | $152,000 | 401 |
States and political subdivisions in the U.S. | $0 | 6,742 |
Commercial banks and other depository institutions in U.S. | $122,000 | 2,907 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $20,199,000 | 10 |
Deposits held in foreign offices | $1,051,233,000 | 40 |
Memoranda: | ||
Transaction accounts | $223,139,000 | 230 |
Demand deposits | $223,102,000 | 167 |
Nontransaction accounts | $1,110,618,000 | 448 |
Money market deposit accounts (MMDAs) | $916,721,000 | 189 |
Other savings deposits (excluding MMDAs) | $0 | 8,010 |
Total time deposits | $193,897,000 | 1,464 |
Total time and savings deposits | $1,110,655,000 | 456 |
Noninterest-bearing deposits | $1,014,016,000 | 87 |
Interest-bearing deposits | $319,741,000 | 1,572 |
Retail deposits | $1,173,340,000 | 382 |
Estimated insured deposits | $363,256,000 | 1,104 |
IRAs and Keogh plan accounts | $0 | 7,804 |
Brokered deposits | $0 | 3,817 |
Fully insured brokered deposits | $0 | 3,656 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 28 |
Interest-bearing deposits | $1,051,233,000 | 39 |
2008-12-31 | Rank | |
Total deposits | $3,372,066,000 | 193 |
Deposits held in domestic offices | $1,547,324,000 | 354 |
Individuals, partnerships, and corporations | $1,526,250,000 | 330 |
U.S. Government | $151,000 | 577 |
States and political subdivisions in the U.S. | $0 | 6,753 |
Commercial banks and other depository institutions in U.S. | $122,000 | 2,778 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $20,801,000 | 10 |
Deposits held in foreign offices | $1,824,742,000 | 34 |
Memoranda: | ||
Transaction accounts | $231,299,000 | 227 |
Demand deposits | $230,051,000 | 169 |
Nontransaction accounts | $1,316,025,000 | 367 |
Money market deposit accounts (MMDAs) | $1,121,642,000 | 156 |
Other savings deposits (excluding MMDAs) | $0 | 8,061 |
Total time deposits | $194,383,000 | 1,420 |
Total time and savings deposits | $1,317,273,000 | 376 |
Noninterest-bearing deposits | $1,218,431,000 | 70 |
Interest-bearing deposits | $328,893,000 | 1,464 |
Retail deposits | $1,387,575,000 | 322 |
Estimated insured deposits | $363,617,000 | 1,064 |
IRAs and Keogh plan accounts | $0 | 7,844 |
Brokered deposits | $0 | 3,780 |
Fully insured brokered deposits | $0 | 3,627 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $1,824,742,000 | 33 |
2008-09-30 | Rank | |
Total deposits | $2,826,366,000 | 213 |
Deposits held in domestic offices | $1,345,950,000 | 388 |
Individuals, partnerships, and corporations | $1,261,873,000 | 388 |
U.S. Government | $211,000 | 341 |
States and political subdivisions in the U.S. | $0 | 6,768 |
Commercial banks and other depository institutions in U.S. | $122,000 | 2,672 |
Banks in foreign countries | $64,807,000 | 14 |
Foreign governments and official institutions | $18,937,000 | 10 |
Deposits held in foreign offices | $1,480,416,000 | 34 |
Memoranda: | ||
Transaction accounts | $266,287,000 | 188 |
Demand deposits | $265,349,000 | 144 |
Nontransaction accounts | $1,079,663,000 | 443 |
Money market deposit accounts (MMDAs) | $862,705,000 | 193 |
Other savings deposits (excluding MMDAs) | $0 | 8,141 |
Total time deposits | $216,958,000 | 1,253 |
Total time and savings deposits | $1,080,601,000 | 450 |
Noninterest-bearing deposits | $1,009,859,000 | 79 |
Interest-bearing deposits | $336,091,000 | 1,395 |
Retail deposits | $1,164,381,000 | 361 |
Estimated insured deposits | $454,914,000 | 817 |
IRAs and Keogh plan accounts | $0 | 7,899 |
Brokered deposits | $0 | 3,597 |
Fully insured brokered deposits | $0 | 3,450 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 30 |
Interest-bearing deposits | $1,480,416,000 | 33 |
2008-06-30 | Rank | |
Total deposits | $2,450,728,000 | 234 |
Deposits held in domestic offices | $1,177,123,000 | 443 |
Individuals, partnerships, and corporations | $1,112,262,000 | 436 |
U.S. Government | $236,000 | 348 |
States and political subdivisions in the U.S. | $0 | 6,798 |
Commercial banks and other depository institutions in U.S. | $137,000 | 2,595 |
Banks in foreign countries | $47,066,000 | 13 |
Foreign governments and official institutions | $17,422,000 | 11 |
Deposits held in foreign offices | $1,273,605,000 | 37 |
Memoranda: | ||
Transaction accounts | $271,556,000 | 183 |
Demand deposits | $271,276,000 | 144 |
Nontransaction accounts | $905,567,000 | 509 |
Money market deposit accounts (MMDAs) | $684,131,000 | 239 |
Other savings deposits (excluding MMDAs) | $0 | 8,202 |
Total time deposits | $221,436,000 | 1,182 |
Total time and savings deposits | $905,847,000 | 517 |
Noninterest-bearing deposits | $826,029,000 | 95 |
Interest-bearing deposits | $351,094,000 | 1,320 |
Retail deposits | $991,082,000 | 418 |
Estimated insured deposits | $391,023,000 | 937 |
IRAs and Keogh plan accounts | $0 | 7,921 |
Brokered deposits | $0 | 3,397 |
Fully insured brokered deposits | $0 | 3,224 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $1,273,605,000 | 36 |
2008-03-31 | Rank | |
Total deposits | $2,559,309,000 | 225 |
Deposits held in domestic offices | $1,330,704,000 | 398 |
Individuals, partnerships, and corporations | $1,307,923,000 | 375 |
U.S. Government | $59,000 | 732 |
States and political subdivisions in the U.S. | $0 | 6,812 |
Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
Banks in foreign countries | $0 | 119 |
Foreign governments and official institutions | $22,722,000 | 12 |
Deposits held in foreign offices | $1,228,605,000 | 37 |
Memoranda: | ||
Transaction accounts | $368,916,000 | 144 |
Demand deposits | $368,704,000 | 104 |
Nontransaction accounts | $961,788,000 | 479 |
Money market deposit accounts (MMDAs) | $739,629,000 | 232 |
Other savings deposits (excluding MMDAs) | $0 | 8,248 |
Total time deposits | $222,159,000 | 1,179 |
Total time and savings deposits | $962,000,000 | 490 |
Noninterest-bearing deposits | $986,600,000 | 86 |
Interest-bearing deposits | $344,104,000 | 1,350 |
Retail deposits | $1,145,037,000 | 368 |
Estimated insured deposits | $349,742,000 | 1,056 |
IRAs and Keogh plan accounts | $0 | 7,966 |
Brokered deposits | $0 | 3,344 |
Fully insured brokered deposits | $0 | 3,163 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $1,228,605,000 | 36 |
2007-12-31 | Rank | |
Total deposits | $2,529,340,000 | 226 |
Deposits held in domestic offices | $1,239,688,000 | 422 |
Individuals, partnerships, and corporations | $1,214,702,000 | 402 |
U.S. Government | $149,000 | 637 |
States and political subdivisions in the U.S. | $0 | 6,820 |
Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $24,837,000 | 11 |
Deposits held in foreign offices | $1,289,652,000 | 37 |
Memoranda: | ||
Transaction accounts | $242,518,000 | 214 |
Demand deposits | $241,813,000 | 163 |
Nontransaction accounts | $997,170,000 | 461 |
Money market deposit accounts (MMDAs) | $781,289,000 | 218 |
Other savings deposits (excluding MMDAs) | $0 | 8,290 |
Total time deposits | $215,881,000 | 1,199 |
Total time and savings deposits | $997,875,000 | 472 |
Noninterest-bearing deposits | $903,729,000 | 94 |
Interest-bearing deposits | $335,959,000 | 1,366 |
Retail deposits | $1,061,057,000 | 392 |
Estimated insured deposits | $357,825,000 | 1,015 |
IRAs and Keogh plan accounts | $0 | 7,992 |
Brokered deposits | $0 | 3,312 |
Fully insured brokered deposits | $0 | 3,130 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $1,289,652,000 | 37 |
2007-09-30 | Rank | |
Total deposits | $2,268,483,000 | 246 |
Deposits held in domestic offices | $1,131,454,000 | 450 |
Individuals, partnerships, and corporations | $1,106,508,000 | 427 |
U.S. Government | $177,000 | 392 |
States and political subdivisions in the U.S. | $0 | 6,836 |
Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $24,769,000 | 9 |
Deposits held in foreign offices | $1,137,029,000 | 38 |
Memoranda: | ||
Transaction accounts | $219,747,000 | 226 |
Demand deposits | $219,408,000 | 177 |
Nontransaction accounts | $911,707,000 | 496 |
Money market deposit accounts (MMDAs) | $694,680,000 | 236 |
Other savings deposits (excluding MMDAs) | $0 | 8,309 |
Total time deposits | $217,027,000 | 1,183 |
Total time and savings deposits | $912,046,000 | 507 |
Noninterest-bearing deposits | $794,998,000 | 97 |
Interest-bearing deposits | $336,456,000 | 1,359 |
Retail deposits | $952,038,000 | 422 |
Estimated insured deposits | $344,514,000 | 1,055 |
IRAs and Keogh plan accounts | $0 | 8,020 |
Brokered deposits | $0 | 3,314 |
Fully insured brokered deposits | $0 | 3,116 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 30 |
Interest-bearing deposits | $1,137,029,000 | 38 |
2007-06-30 | Rank | |
Total deposits | $2,249,991,000 | 252 |
Deposits held in domestic offices | $1,240,880,000 | 426 |
Individuals, partnerships, and corporations | $1,221,974,000 | 404 |
U.S. Government | $95,000 | 610 |
States and political subdivisions in the U.S. | $0 | 6,883 |
Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $18,811,000 | 12 |
Deposits held in foreign offices | $1,009,111,000 | 38 |
Memoranda: | ||
Transaction accounts | $253,869,000 | 221 |
Demand deposits | $253,633,000 | 173 |
Nontransaction accounts | $987,011,000 | 477 |
Money market deposit accounts (MMDAs) | $761,620,000 | 231 |
Other savings deposits (excluding MMDAs) | $0 | 8,364 |
Total time deposits | $225,391,000 | 1,133 |
Total time and savings deposits | $987,247,000 | 483 |
Noninterest-bearing deposits | $892,925,000 | 99 |
Interest-bearing deposits | $347,955,000 | 1,312 |
Retail deposits | $1,053,771,000 | 403 |
Estimated insured deposits | $344,550,000 | 1,060 |
IRAs and Keogh plan accounts | $0 | 8,075 |
Brokered deposits | $0 | 3,311 |
Fully insured brokered deposits | $0 | 3,096 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $1,009,111,000 | 38 |
2007-03-31 | Rank | |
Total deposits | $2,235,055,000 | 252 |
Deposits held in domestic offices | $1,225,231,000 | 428 |
Individuals, partnerships, and corporations | $1,209,717,000 | 408 |
U.S. Government | $267,000 | 318 |
States and political subdivisions in the U.S. | $0 | 6,928 |
Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $15,247,000 | 13 |
Deposits held in foreign offices | $1,009,824,000 | 37 |
Memoranda: | ||
Transaction accounts | $287,641,000 | 199 |
Demand deposits | $286,675,000 | 161 |
Nontransaction accounts | $937,590,000 | 491 |
Money market deposit accounts (MMDAs) | $676,845,000 | 249 |
Other savings deposits (excluding MMDAs) | $0 | 8,398 |
Total time deposits | $260,745,000 | 943 |
Total time and savings deposits | $938,556,000 | 500 |
Noninterest-bearing deposits | $834,884,000 | 102 |
Interest-bearing deposits | $390,347,000 | 1,145 |
Retail deposits | $1,003,361,000 | 418 |
Estimated insured deposits | $355,104,000 | 1,017 |
IRAs and Keogh plan accounts | $0 | 8,116 |
Brokered deposits | $0 | 3,320 |
Fully insured brokered deposits | $0 | 3,102 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $1,009,824,000 | 37 |
2006-12-31 | Rank | |
Total deposits | $2,291,172,000 | 244 |
Deposits held in domestic offices | $1,275,414,000 | 412 |
Individuals, partnerships, and corporations | $1,256,143,000 | 390 |
U.S. Government | $72,000 | 1,075 |
States and political subdivisions in the U.S. | $0 | 6,954 |
Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
Banks in foreign countries | $0 | 118 |
Foreign governments and official institutions | $19,199,000 | 11 |
Deposits held in foreign offices | $1,015,758,000 | 41 |
Memoranda: | ||
Transaction accounts | $248,700,000 | 237 |
Demand deposits | $247,967,000 | 191 |
Nontransaction accounts | $1,026,714,000 | 444 |
Money market deposit accounts (MMDAs) | $807,885,000 | 210 |
Other savings deposits (excluding MMDAs) | $0 | 8,423 |
Total time deposits | $218,829,000 | 1,116 |
Total time and savings deposits | $1,027,447,000 | 460 |
Noninterest-bearing deposits | $916,715,000 | 96 |
Interest-bearing deposits | $358,699,000 | 1,227 |
Retail deposits | $1,094,796,000 | 362 |
Estimated insured deposits | $366,470,000 | 952 |
IRAs and Keogh plan accounts | $0 | 8,142 |
Brokered deposits | $0 | 3,306 |
Fully insured brokered deposits | $0 | 3,058 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 27 |
Interest-bearing deposits | $1,015,758,000 | 41 |
2006-09-30 | Rank | |
Total deposits | $2,147,634,000 | 257 |
Deposits held in domestic offices | $1,326,151,000 | 396 |
Individuals, partnerships, and corporations | $1,305,818,000 | 379 |
U.S. Government | $1,335,000 | 132 |
States and political subdivisions in the U.S. | $0 | 6,998 |
Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
Banks in foreign countries | $0 | 122 |
Foreign governments and official institutions | $18,998,000 | 12 |
Deposits held in foreign offices | $821,483,000 | 41 |
Memoranda: | ||
Transaction accounts | $259,440,000 | 224 |
Demand deposits | $258,715,000 | 181 |
Nontransaction accounts | $1,066,711,000 | 430 |
Money market deposit accounts (MMDAs) | $845,108,000 | 203 |
Other savings deposits (excluding MMDAs) | $0 | 8,476 |
Total time deposits | $221,603,000 | 1,086 |
Total time and savings deposits | $1,067,436,000 | 441 |
Noninterest-bearing deposits | $969,789,000 | 95 |
Interest-bearing deposits | $356,362,000 | 1,217 |
Retail deposits | $1,143,210,000 | 346 |
Estimated insured deposits | $366,751,000 | 954 |
IRAs and Keogh plan accounts | $0 | 8,194 |
Brokered deposits | $0 | 3,279 |
Fully insured brokered deposits | $0 | 3,011 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 28 |
Interest-bearing deposits | $821,483,000 | 41 |
2006-06-30 | Rank | |
Total deposits | $2,423,290,000 | 240 |
Deposits held in domestic offices | $1,382,850,000 | 383 |
Individuals, partnerships, and corporations | $1,366,061,000 | 366 |
U.S. Government | $1,471,000 | 121 |
States and political subdivisions in the U.S. | $0 | 7,031 |
Commercial banks and other depository institutions in U.S. | $42,000 | 2,906 |
Banks in foreign countries | $0 | 125 |
Foreign governments and official institutions | $15,276,000 | 13 |
Deposits held in foreign offices | $1,040,440,000 | 38 |
Memoranda: | ||
Transaction accounts | $212,936,000 | 303 |
Demand deposits | $212,525,000 | 229 |
Nontransaction accounts | $1,169,914,000 | 385 |
Money market deposit accounts (MMDAs) | $903,691,000 | 191 |
Other savings deposits (excluding MMDAs) | $0 | 8,512 |
Total time deposits | $266,223,000 | 853 |
Total time and savings deposits | $1,170,325,000 | 398 |
Noninterest-bearing deposits | $977,817,000 | 97 |
Interest-bearing deposits | $405,033,000 | 1,043 |
Retail deposits | $1,154,662,000 | 345 |
Estimated insured deposits | $373,847,000 | 922 |
IRAs and Keogh plan accounts | $0 | 8,247 |
Brokered deposits | $0 | 3,114 |
Fully insured brokered deposits | $0 | 2,859 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 28 |
Interest-bearing deposits | $1,040,440,000 | 38 |
2006-03-31 | Rank | |
Total deposits | $2,179,288,000 | 253 |
Deposits held in domestic offices | $1,351,450,000 | 381 |
Individuals, partnerships, and corporations | $1,326,338,000 | 367 |
U.S. Government | $1,506,000 | 112 |
States and political subdivisions in the U.S. | $0 | 7,047 |
Commercial banks and other depository institutions in U.S. | $54,000 | 2,826 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $23,552,000 | 11 |
Deposits held in foreign offices | $827,838,000 | 43 |
Memoranda: | ||
Transaction accounts | $277,870,000 | 236 |
Demand deposits | $277,168,000 | 185 |
Nontransaction accounts | $1,073,580,000 | 409 |
Money market deposit accounts (MMDAs) | $830,035,000 | 201 |
Other savings deposits (excluding MMDAs) | $0 | 8,524 |
Total time deposits | $243,545,000 | 901 |
Total time and savings deposits | $1,074,282,000 | 426 |
Noninterest-bearing deposits | $968,660,000 | 97 |
Interest-bearing deposits | $382,790,000 | 1,085 |
Retail deposits | $1,145,783,000 | 343 |
Estimated insured deposits | $379,190,000 | 890 |
IRAs and Keogh plan accounts | $0 | 8,259 |
Brokered deposits | $0 | 2,932 |
Fully insured brokered deposits | $0 | 2,693 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $827,838,000 | 43 |
2005-12-31 | Rank | |
Total deposits | $2,319,766,000 | 240 |
Deposits held in domestic offices | $1,247,365,000 | 407 |
Individuals, partnerships, and corporations | $1,209,340,000 | 390 |
U.S. Government | $1,325,000 | 156 |
States and political subdivisions in the U.S. | $0 | 7,107 |
Commercial banks and other depository institutions in U.S. | $18,000 | 2,994 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $36,682,000 | 8 |
Deposits held in foreign offices | $1,072,401,000 | 39 |
Memoranda: | ||
Transaction accounts | $301,832,000 | 227 |
Demand deposits | $300,926,000 | 175 |
Nontransaction accounts | $945,533,000 | 450 |
Money market deposit accounts (MMDAs) | $702,448,000 | 229 |
Other savings deposits (excluding MMDAs) | $0 | 8,560 |
Total time deposits | $243,085,000 | 870 |
Total time and savings deposits | $946,439,000 | 465 |
Noninterest-bearing deposits | $870,211,000 | 107 |
Interest-bearing deposits | $377,154,000 | 1,071 |
Retail deposits | $1,041,751,000 | 364 |
Estimated insured deposits | $368,576,000 | 894 |
IRAs and Keogh plan accounts | $0 | 8,299 |
Brokered deposits | $0 | 2,856 |
Fully insured brokered deposits | $0 | 2,613 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $1,072,401,000 | 39 |
2005-09-30 | Rank | |
Total deposits | $1,986,152,000 | 265 |
Deposits held in domestic offices | $1,251,454,000 | 395 |
Individuals, partnerships, and corporations | $1,226,079,000 | 379 |
U.S. Government | $1,528,000 | 131 |
States and political subdivisions in the U.S. | $0 | 7,139 |
Commercial banks and other depository institutions in U.S. | $15,000 | 3,012 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $23,832,000 | 10 |
Deposits held in foreign offices | $734,698,000 | 47 |
Memoranda: | ||
Transaction accounts | $219,170,000 | 301 |
Demand deposits | $218,727,000 | 223 |
Nontransaction accounts | $1,032,284,000 | 403 |
Money market deposit accounts (MMDAs) | $791,824,000 | 202 |
Other savings deposits (excluding MMDAs) | $0 | 8,587 |
Total time deposits | $240,460,000 | 842 |
Total time and savings deposits | $1,032,727,000 | 413 |
Noninterest-bearing deposits | $872,622,000 | 104 |
Interest-bearing deposits | $378,832,000 | 1,042 |
Retail deposits | $1,048,647,000 | 359 |
Estimated insured deposits | $378,602,000 | 862 |
IRAs and Keogh plan accounts | $0 | 8,336 |
Brokered deposits | $0 | 2,770 |
Fully insured brokered deposits | $0 | 2,537 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $734,698,000 | 47 |
2005-06-30 | Rank | |
Total deposits | $1,902,677,000 | 264 |
Deposits held in domestic offices | $1,307,692,000 | 368 |
Individuals, partnerships, and corporations | $1,284,604,000 | 347 |
U.S. Government | $1,308,000 | 128 |
States and political subdivisions in the U.S. | $0 | 7,144 |
Commercial banks and other depository institutions in U.S. | $16,000 | 3,018 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $21,764,000 | 10 |
Deposits held in foreign offices | $594,985,000 | 48 |
Memoranda: | ||
Transaction accounts | $278,264,000 | 249 |
Demand deposits | $277,179,000 | 185 |
Nontransaction accounts | $1,029,428,000 | 390 |
Money market deposit accounts (MMDAs) | $784,509,000 | 199 |
Other savings deposits (excluding MMDAs) | $0 | 8,592 |
Total time deposits | $244,919,000 | 783 |
Total time and savings deposits | $1,030,513,000 | 399 |
Noninterest-bearing deposits | $915,069,000 | 101 |
Interest-bearing deposits | $392,623,000 | 977 |
Retail deposits | $1,100,545,000 | 341 |
Estimated insured deposits | $387,482,000 | 822 |
IRAs and Keogh plan accounts | $0 | 8,361 |
Brokered deposits | $0 | 2,623 |
Fully insured brokered deposits | $0 | 2,398 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 27 |
Interest-bearing deposits | $594,985,000 | 46 |
2005-03-31 | Rank | |
Total deposits | $1,964,751,000 | 256 |
Deposits held in domestic offices | $1,359,384,000 | 340 |
Individuals, partnerships, and corporations | $1,326,085,000 | 326 |
U.S. Government | $1,218,000 | 129 |
States and political subdivisions in the U.S. | $0 | 7,198 |
Commercial banks and other depository institutions in U.S. | $15,000 | 3,041 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $32,066,000 | 10 |
Deposits held in foreign offices | $605,367,000 | 47 |
Memoranda: | ||
Transaction accounts | $317,256,000 | 233 |
Demand deposits | $315,560,000 | 162 |
Nontransaction accounts | $1,042,128,000 | 367 |
Money market deposit accounts (MMDAs) | $795,756,000 | 203 |
Other savings deposits (excluding MMDAs) | $0 | 8,658 |
Total time deposits | $246,372,000 | 742 |
Total time and savings deposits | $1,043,824,000 | 380 |
Noninterest-bearing deposits | $965,701,000 | 100 |
Interest-bearing deposits | $393,683,000 | 967 |
Retail deposits | $1,151,186,000 | 324 |
Estimated insured deposits | $389,621,000 | 817 |
IRAs and Keogh plan accounts | $0 | 8,437 |
Brokered deposits | $0 | 2,523 |
Fully insured brokered deposits | $0 | 2,312 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $605,367,000 | 46 |
2004-12-31 | Rank | |
Total deposits | $2,194,969,000 | 236 |
Deposits held in domestic offices | $1,422,806,000 | 324 |
Individuals, partnerships, and corporations | $1,385,518,000 | 310 |
U.S. Government | $310,000 | 369 |
States and political subdivisions in the U.S. | $0 | 7,222 |
Commercial banks and other depository institutions in U.S. | $16,000 | 3,048 |
Banks in foreign countries | $0 | 130 |
Foreign governments and official institutions | $36,962,000 | 9 |
Deposits held in foreign offices | $772,163,000 | 45 |
Memoranda: | ||
Transaction accounts | $243,995,000 | 289 |
Demand deposits | $241,935,000 | 205 |
Nontransaction accounts | $1,178,811,000 | 332 |
Money market deposit accounts (MMDAs) | $949,178,000 | 182 |
Other savings deposits (excluding MMDAs) | $0 | 8,695 |
Total time deposits | $229,633,000 | 775 |
Total time and savings deposits | $1,180,871,000 | 339 |
Noninterest-bearing deposits | $1,041,777,000 | 90 |
Interest-bearing deposits | $381,029,000 | 982 |
Retail deposits | $1,231,139,000 | 305 |
Estimated insured deposits | $388,875,000 | 806 |
IRAs and Keogh plan accounts | $0 | 8,477 |
Brokered deposits | $0 | 2,461 |
Fully insured brokered deposits | $0 | 2,249 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 29 |
Interest-bearing deposits | $772,163,000 | 45 |
2004-09-30 | Rank | |
Total deposits | $2,099,733,000 | 246 |
Deposits held in domestic offices | $1,444,649,000 | 316 |
Individuals, partnerships, and corporations | $1,424,586,000 | 299 |
U.S. Government | $123,000 | 525 |
States and political subdivisions in the U.S. | $0 | 7,270 |
Commercial banks and other depository institutions in U.S. | $18,000 | 3,075 |
Banks in foreign countries | $0 | 129 |
Foreign governments and official institutions | $19,922,000 | 13 |
Deposits held in foreign offices | $655,084,000 | 45 |
Memoranda: | ||
Transaction accounts | $258,695,000 | 275 |
Demand deposits | $256,657,000 | 186 |
Nontransaction accounts | $1,185,954,000 | 324 |
Money market deposit accounts (MMDAs) | $962,185,000 | 178 |
Other savings deposits (excluding MMDAs) | $0 | 8,731 |
Total time deposits | $223,769,000 | 778 |
Total time and savings deposits | $1,187,992,000 | 333 |
Noninterest-bearing deposits | $1,068,822,000 | 88 |
Interest-bearing deposits | $375,827,000 | 979 |
Retail deposits | $1,259,444,000 | 291 |
Estimated insured deposits | $393,130,000 | 789 |
IRAs and Keogh plan accounts | $0 | 8,500 |
Brokered deposits | $0 | 2,382 |
Fully insured brokered deposits | $0 | 2,177 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 31 |
Interest-bearing deposits | $655,084,000 | 44 |
2004-06-30 | Rank | |
Total deposits | $1,895,637,000 | 262 |
Deposits held in domestic offices | $1,353,970,000 | 329 |
Individuals, partnerships, and corporations | $1,328,677,000 | 316 |
U.S. Government | $185,000 | 410 |
States and political subdivisions in the U.S. | $0 | 7,327 |
Commercial banks and other depository institutions in U.S. | $31,000 | 3,053 |
Banks in foreign countries | $0 | 132 |
Foreign governments and official institutions | $25,077,000 | 13 |
Deposits held in foreign offices | $541,667,000 | 48 |
Memoranda: | ||
Transaction accounts | $323,736,000 | 236 |
Demand deposits | $321,797,000 | 155 |
Nontransaction accounts | $1,030,234,000 | 359 |
Money market deposit accounts (MMDAs) | $811,294,000 | 203 |
Other savings deposits (excluding MMDAs) | $0 | 8,788 |
Total time deposits | $218,940,000 | 785 |
Total time and savings deposits | $1,032,173,000 | 370 |
Noninterest-bearing deposits | $985,971,000 | 95 |
Interest-bearing deposits | $367,999,000 | 982 |
Retail deposits | $1,174,086,000 | 312 |
Estimated insured deposits | $391,708,000 | 788 |
IRAs and Keogh plan accounts | $0 | 8,596 |
Brokered deposits | $0 | 2,246 |
Fully insured brokered deposits | $0 | 2,063 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 33 |
Interest-bearing deposits | $541,667,000 | 46 |
2004-03-31 | Rank | |
Total deposits | $2,039,827,000 | 243 |
Deposits held in domestic offices | $1,296,149,000 | 341 |
Individuals, partnerships, and corporations | $1,277,611,000 | 325 |
U.S. Government | $116,000 | 575 |
States and political subdivisions in the U.S. | $0 | 7,343 |
Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
Banks in foreign countries | $0 | 126 |
Foreign governments and official institutions | $18,422,000 | 11 |
Deposits held in foreign offices | $743,678,000 | 44 |
Memoranda: | ||
Transaction accounts | $283,470,000 | 261 |
Demand deposits | $282,526,000 | 167 |
Nontransaction accounts | $1,012,679,000 | 359 |
Money market deposit accounts (MMDAs) | $791,586,000 | 196 |
Other savings deposits (excluding MMDAs) | $0 | 8,820 |
Total time deposits | $221,093,000 | 780 |
Total time and savings deposits | $1,013,623,000 | 366 |
Noninterest-bearing deposits | $928,349,000 | 97 |
Interest-bearing deposits | $367,800,000 | 977 |
Retail deposits | $1,114,750,000 | 325 |
Estimated insured deposits | $387,795,000 | 803 |
IRAs and Keogh plan accounts | $0 | 8,622 |
Brokered deposits | $0 | 2,165 |
Fully insured brokered deposits | $0 | 2,002 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 35 |
Interest-bearing deposits | $743,678,000 | 44 |
2003-12-31 | Rank | |
Total deposits | $2,036,341,000 | 248 |
Deposits held in domestic offices | $1,265,429,000 | 355 |
Individuals, partnerships, and corporations | $1,238,909,000 | 339 |
U.S. Government | $111,000 | 920 |
States and political subdivisions in the U.S. | $0 | 7,397 |
Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $26,409,000 | 10 |
Deposits held in foreign offices | $770,912,000 | 43 |
Memoranda: | ||
Transaction accounts | $240,387,000 | 232 |
Demand deposits | $238,424,000 | 161 |
Nontransaction accounts | $1,025,042,000 | 307 |
Money market deposit accounts (MMDAs) | $803,524,000 | 168 |
Other savings deposits (excluding MMDAs) | $0 | 8,014 |
Total time deposits | $221,518,000 | 624 |
Total time and savings deposits | $1,027,005,000 | 385 |
Noninterest-bearing deposits | $897,119,000 | 97 |
Interest-bearing deposits | $368,310,000 | 982 |
Retail deposits | $1,084,157,000 | 336 |
Estimated insured deposits | $336,962,000 | 933 |
IRAs and Keogh plan accounts | $0 | 8,686 |
Brokered deposits | $0 | 2,097 |
Fully insured brokered deposits | $0 | 1,934 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 35 |
Interest-bearing deposits | $770,912,000 | 43 |
2003-09-30 | Rank | |
Total deposits | $1,809,331,000 | 273 |
Deposits held in domestic offices | $1,188,504,000 | 377 |
Individuals, partnerships, and corporations | $1,167,601,000 | 363 |
U.S. Government | $104,000 | 642 |
States and political subdivisions in the U.S. | $0 | 7,445 |
Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
Banks in foreign countries | $0 | 136 |
Foreign governments and official institutions | $20,799,000 | 12 |
Deposits held in foreign offices | $620,827,000 | 44 |
Memoranda: | ||
Transaction accounts | $216,473,000 | 244 |
Demand deposits | $215,998,000 | 180 |
Nontransaction accounts | $972,031,000 | 326 |
Money market deposit accounts (MMDAs) | $756,908,000 | 174 |
Other savings deposits (excluding MMDAs) | $0 | 8,062 |
Total time deposits | $215,123,000 | 665 |
Total time and savings deposits | $972,506,000 | 410 |
Noninterest-bearing deposits | $828,103,000 | 111 |
Interest-bearing deposits | $360,401,000 | 1,016 |
Retail deposits | $1,013,516,000 | 362 |
Estimated insured deposits | $326,909,000 | 979 |
IRAs and Keogh plan accounts | $0 | 8,751 |
Brokered deposits | $0 | 2,051 |
Fully insured brokered deposits | $0 | 1,885 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 36 |
Interest-bearing deposits | $620,827,000 | 44 |
2003-06-30 | Rank | |
Total deposits | $1,802,254,000 | 268 |
Deposits held in domestic offices | $1,245,535,000 | 363 |
Individuals, partnerships, and corporations | $1,224,685,000 | 348 |
U.S. Government | $109,000 | 649 |
States and political subdivisions in the U.S. | $0 | 7,472 |
Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
Banks in foreign countries | $0 | 138 |
Foreign governments and official institutions | $20,741,000 | 13 |
Deposits held in foreign offices | $556,719,000 | 45 |
Memoranda: | ||
Transaction accounts | $314,505,000 | 179 |
Demand deposits | $313,813,000 | 133 |
Nontransaction accounts | $931,030,000 | 336 |
Money market deposit accounts (MMDAs) | $709,504,000 | 179 |
Other savings deposits (excluding MMDAs) | $0 | 8,086 |
Total time deposits | $221,526,000 | 644 |
Total time and savings deposits | $931,722,000 | 425 |
Noninterest-bearing deposits | $877,589,000 | 103 |
Interest-bearing deposits | $367,946,000 | 992 |
Retail deposits | $1,065,343,000 | 345 |
Estimated insured deposits | $336,382,000 | 954 |
IRAs and Keogh plan accounts | $0 | 8,788 |
Brokered deposits | $0 | 2,006 |
Fully insured brokered deposits | $0 | 1,832 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 35 |
Interest-bearing deposits | $556,719,000 | 45 |
2003-03-31 | Rank | |
Total deposits | $1,760,905,000 | 270 |
Deposits held in domestic offices | $1,197,565,000 | 369 |
Individuals, partnerships, and corporations | $1,176,598,000 | 352 |
U.S. Government | $98,000 | 662 |
States and political subdivisions in the U.S. | $0 | 7,513 |
Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $20,869,000 | 10 |
Deposits held in foreign offices | $563,340,000 | 45 |
Memoranda: | ||
Transaction accounts | $287,873,000 | 188 |
Demand deposits | $286,955,000 | 141 |
Nontransaction accounts | $909,692,000 | 343 |
Money market deposit accounts (MMDAs) | $686,272,000 | 185 |
Other savings deposits (excluding MMDAs) | $0 | 8,117 |
Total time deposits | $223,420,000 | 647 |
Total time and savings deposits | $910,610,000 | 430 |
Noninterest-bearing deposits | $833,131,000 | 110 |
Interest-bearing deposits | $364,434,000 | 1,000 |
Retail deposits | $1,015,817,000 | 354 |
Estimated insured deposits | $334,243,000 | 956 |
IRAs and Keogh plan accounts | $0 | 8,824 |
Brokered deposits | $0 | 1,945 |
Fully insured brokered deposits | $0 | 1,768 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 35 |
Interest-bearing deposits | $563,340,000 | 44 |
2002-12-31 | Rank | |
Total deposits | $1,792,404,000 | 269 |
Deposits held in domestic offices | $1,093,966,000 | 396 |
Individuals, partnerships, and corporations | $1,072,229,000 | 381 |
U.S. Government | $72,000 | 1,370 |
States and political subdivisions in the U.S. | $0 | 7,522 |
Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
Banks in foreign countries | $0 | 143 |
Foreign governments and official institutions | $21,665,000 | 8 |
Deposits held in foreign offices | $698,438,000 | 43 |
Memoranda: | ||
Transaction accounts | $216,800,000 | 239 |
Demand deposits | $215,161,000 | 183 |
Nontransaction accounts | $877,166,000 | 348 |
Money market deposit accounts (MMDAs) | $658,533,000 | 187 |
Other savings deposits (excluding MMDAs) | $0 | 8,145 |
Total time deposits | $218,633,000 | 667 |
Total time and savings deposits | $878,805,000 | 435 |
Noninterest-bearing deposits | $734,701,000 | 111 |
Interest-bearing deposits | $359,265,000 | 982 |
Retail deposits | $918,748,000 | 379 |
Estimated insured deposits | $289,347,000 | 1,088 |
IRAs and Keogh plan accounts | $0 | 8,863 |
Brokered deposits | $0 | 1,890 |
Fully insured brokered deposits | $0 | 1,716 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 37 |
Interest-bearing deposits | $698,438,000 | 43 |
2001-12-31 | Rank | |
Total deposits | $2,800,922,000 | 187 |
Deposits held in domestic offices | $1,490,925,000 | 303 |
Individuals, partnerships, and corporations | $1,444,333,000 | 297 |
U.S. Government | $208,000 | 655 |
States and political subdivisions in the U.S. | $0 | 7,678 |
Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
Banks in foreign countries | $27,000 | 142 |
Foreign governments and official institutions | $46,357,000 | 7 |
Deposits held in foreign offices | $1,309,997,000 | 33 |
Memoranda: | ||
Transaction accounts | $247,560,000 | 218 |
Demand deposits | $246,625,000 | 166 |
Nontransaction accounts | $1,243,365,000 | 263 |
Money market deposit accounts (MMDAs) | $978,138,000 | 126 |
Other savings deposits (excluding MMDAs) | $5,050,000 | 4,443 |
Total time deposits | $260,177,000 | 555 |
Total time and savings deposits | $1,244,300,000 | 317 |
Noninterest-bearing deposits | $1,095,689,000 | 82 |
Interest-bearing deposits | $395,236,000 | 871 |
Retail deposits | $1,279,204,000 | 283 |
Estimated insured deposits | $369,480,000 | 838 |
IRAs and Keogh plan accounts | $0 | 9,108 |
Brokered deposits | $0 | 1,711 |
Fully insured brokered deposits | $0 | 1,554 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 38 |
Interest-bearing deposits | $1,309,997,000 | 32 |
2000-12-31 | Rank | |
Total deposits | $2,821,699,000 | 180 |
Deposits held in domestic offices | $1,361,762,000 | 315 |
Individuals, partnerships, and corporations | $1,328,786,000 | 305 |
U.S. Government | $312,000 | 475 |
States and political subdivisions in the U.S. | $0 | 7,881 |
Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
Banks in foreign countries | $28,000 | 138 |
Foreign governments and official institutions | $32,636,000 | 13 |
Deposits held in foreign offices | $1,459,937,000 | 38 |
Memoranda: | ||
Transaction accounts | $242,607,000 | 215 |
Demand deposits | $241,277,000 | 169 |
Nontransaction accounts | $1,119,155,000 | 278 |
Money market deposit accounts (MMDAs) | $844,274,000 | 131 |
Other savings deposits (excluding MMDAs) | $6,408,000 | 3,654 |
Total time deposits | $268,473,000 | 555 |
Total time and savings deposits | $1,120,485,000 | 336 |
Noninterest-bearing deposits | $950,958,000 | 98 |
Interest-bearing deposits | $410,804,000 | 813 |
Retail deposits | $1,139,013,000 | 299 |
Estimated insured deposits | $365,338,000 | 822 |
IRAs and Keogh plan accounts | $0 | 9,382 |
Brokered deposits | $0 | 1,613 |
Fully insured brokered deposits | $0 | 1,504 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 42 |
Interest-bearing deposits | $1,459,937,000 | 38 |
1999-12-31 | Rank | |
Total deposits | $3,102,938,000 | 163 |
Deposits held in domestic offices | $1,941,223,000 | 227 |
Individuals, partnerships, and corporations | $1,911,032,000 | 222 |
U.S. Government | $244,000 | 544 |
States and political subdivisions in the U.S. | $0 | 8,119 |
Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
Banks in foreign countries | $43,000 | 155 |
Foreign governments and official institutions | $29,904,000 | 9 |
Deposits held in foreign offices | $1,161,715,000 | 39 |
Memoranda: | ||
Transaction accounts | $376,183,000 | 162 |
Demand deposits | $366,735,000 | 139 |
Nontransaction accounts | $1,565,040,000 | 197 |
Money market deposit accounts (MMDAs) | $1,214,706,000 | 97 |
Other savings deposits (excluding MMDAs) | $8,868,000 | 3,182 |
Total time deposits | $341,466,000 | 421 |
Total time and savings deposits | $1,574,488,000 | 241 |
Noninterest-bearing deposits | $1,364,979,000 | 70 |
Interest-bearing deposits | $576,244,000 | 582 |
Retail deposits | $1,675,148,000 | 221 |
Estimated insured deposits | $511,557,000 | 580 |
IRAs and Keogh plan accounts | $0 | 9,697 |
Brokered deposits | $0 | 1,448 |
Fully insured brokered deposits | $0 | 1,361 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 41 |
Interest-bearing deposits | $1,161,715,000 | 39 |
1998-12-31 | Rank | |
Total deposits | $2,204,049,000 | 204 |
Deposits held in domestic offices | $1,877,602,000 | 231 |
Individuals, partnerships, and corporations | $1,844,325,000 | 229 |
U.S. Government | $311,000 | 609 |
States and political subdivisions in the U.S. | $0 | 8,360 |
Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
Banks in foreign countries | $54,000 | 163 |
Foreign governments and official institutions | $32,912,000 | 9 |
Deposits held in foreign offices | $326,447,000 | 64 |
Memoranda: | ||
Transaction accounts | $362,602,000 | 177 |
Demand deposits | $356,431,000 | 156 |
Nontransaction accounts | $1,515,000,000 | 198 |
Money market deposit accounts (MMDAs) | $1,212,217,000 | 94 |
Other savings deposits (excluding MMDAs) | $7,935,000 | 3,515 |
Total time deposits | $294,848,000 | 457 |
Total time and savings deposits | $1,521,171,000 | 245 |
Noninterest-bearing deposits | $1,335,124,000 | 82 |
Interest-bearing deposits | $542,478,000 | 601 |
Retail deposits | $1,651,243,000 | 224 |
Estimated insured deposits | $498,402,000 | 585 |
IRAs and Keogh plan accounts | $0 | 9,927 |
Brokered deposits | $0 | 1,395 |
Fully insured brokered deposits | $0 | 1,338 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 43 |
Interest-bearing deposits | $326,447,000 | 63 |
1997-12-31 | Rank | |
Total deposits | $3,860,498,000 | 142 |
Deposits held in domestic offices | $1,870,665,000 | 229 |
Individuals, partnerships, and corporations | $1,836,861,000 | 220 |
U.S. Government | $514,000 | 549 |
States and political subdivisions in the U.S. | $0 | 8,772 |
Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
Banks in foreign countries | $1,592,000 | 107 |
Foreign governments and official institutions | $31,698,000 | 10 |
Deposits held in foreign offices | $1,989,833,000 | 29 |
Memoranda: | ||
Transaction accounts | $1,534,519,000 | 73 |
Demand deposits | $1,351,563,000 | 69 |
Nontransaction accounts | $336,146,000 | 683 |
Money market deposit accounts (MMDAs) | $38,645,000 | 1,038 |
Other savings deposits (excluding MMDAs) | $8,479,000 | 3,411 |
Total time deposits | $289,022,000 | 465 |
Total time and savings deposits | $519,102,000 | 634 |
Noninterest-bearing deposits | $1,351,563,000 | 76 |
Interest-bearing deposits | $519,102,000 | 635 |
Retail deposits | $1,645,420,000 | 228 |
Estimated insured deposits | $303,261,000 | 1,033 |
IRAs and Keogh plan accounts | $0 | 10,378 |
Brokered deposits | $0 | 1,435 |
Fully insured brokered deposits | $0 | 1,362 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 41 |
Interest-bearing deposits | $1,989,833,000 | 29 |
1996-12-31 | Rank | |
Total deposits | $3,637,293,000 | 163 |
Deposits held in domestic offices | $1,842,787,000 | 266 |
Individuals, partnerships, and corporations | $1,831,164,000 | 255 |
U.S. Government | $663,000 | 946 |
States and political subdivisions in the U.S. | $0 | 9,197 |
Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
Banks in foreign countries | $1,680,000 | 113 |
Foreign governments and official institutions | $9,280,000 | 16 |
Deposits held in foreign offices | $1,794,506,000 | 26 |
Memoranda: | ||
Transaction accounts | $1,480,177,000 | 95 |
Demand deposits | $1,280,248,000 | 92 |
Nontransaction accounts | $362,610,000 | 641 |
Money market deposit accounts (MMDAs) | $65,820,000 | 663 |
Other savings deposits (excluding MMDAs) | $9,965,000 | 3,227 |
Total time deposits | $286,825,000 | 502 |
Total time and savings deposits | $562,539,000 | 616 |
Noninterest-bearing deposits | $1,280,248,000 | 98 |
Interest-bearing deposits | $562,539,000 | 619 |
Retail deposits | $1,616,763,000 | 267 |
Estimated insured deposits | $413,480,000 | 775 |
IRAs and Keogh plan accounts | $0 | 10,921 |
Brokered deposits | $0 | 1,325 |
Fully insured brokered deposits | $0 | 1,264 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 45 |
Interest-bearing deposits | $1,794,506,000 | 26 |
1995-12-31 | Rank | |
Total deposits | $3,865,183,000 | 158 |
Deposits held in domestic offices | $1,468,767,000 | 340 |
Individuals, partnerships, and corporations | $1,452,371,000 | 332 |
U.S. Government | $2,989,000 | 344 |
States and political subdivisions in the U.S. | $0 | 9,605 |
Commercial banks and other depository institutions in U.S. | $1,139,000 | 1,147 |
Banks in foreign countries | $960,000 | 146 |
Foreign governments and official institutions | $11,308,000 | 17 |
Deposits held in foreign offices | $2,396,416,000 | 20 |
Memoranda: | ||
Transaction accounts | $1,195,711,000 | 127 |
Demand deposits | $975,534,000 | 112 |
Nontransaction accounts | $273,056,000 | 829 |
Money market deposit accounts (MMDAs) | $44,042,000 | 940 |
Other savings deposits (excluding MMDAs) | $13,125,000 | 2,730 |
Total time deposits | $215,889,000 | 665 |
Total time and savings deposits | $493,233,000 | 713 |
Noninterest-bearing deposits | $975,534,000 | 116 |
Interest-bearing deposits | $493,233,000 | 716 |
Retail deposits | $1,312,025,000 | 329 |
Estimated insured deposits | $467,257,000 | 727 |
IRAs and Keogh plan accounts | $0 | 11,416 |
Brokered deposits | $0 | 1,302 |
Fully insured brokered deposits | $0 | 1,232 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 47 |
Interest-bearing deposits | $2,396,416,000 | 20 |
1994-12-31 | Rank | |
Total deposits | $5,071,056,000 | 117 |
Deposits held in domestic offices | $1,422,169,000 | 334 |
Individuals, partnerships, and corporations | $1,403,734,000 | 329 |
U.S. Government | $1,648,000 | 552 |
States and political subdivisions in the U.S. | $0 | 10,111 |
Commercial banks and other depository institutions in U.S. | $2,516,000 | 740 |
Banks in foreign countries | $347,000 | 175 |
Foreign governments and official institutions | $13,924,000 | 17 |
Deposits held in foreign offices | $3,648,887,000 | 17 |
Memoranda: | ||
Transaction accounts | $1,149,273,000 | 137 |
Demand deposits | $900,165,000 | 114 |
Nontransaction accounts | $272,896,000 | 770 |
Money market deposit accounts (MMDAs) | $59,650,000 | 746 |
Other savings deposits (excluding MMDAs) | $15,288,000 | 2,695 |
Total time deposits | $197,958,000 | 623 |
Total time and savings deposits | $522,004,000 | 650 |
Noninterest-bearing deposits | $900,165,000 | 118 |
Interest-bearing deposits | $522,004,000 | 654 |
Retail deposits | $1,266,280,000 | 335 |
Estimated insured deposits | $789,608,000 | 457 |
IRAs and Keogh plan accounts | $0 | 12,033 |
Brokered deposits | $0 | 1,189 |
Fully insured brokered deposits | $0 | 1,129 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 52 |
Interest-bearing deposits | $3,648,887,000 | 17 |
1993-12-31 | Rank | |
Total deposits | $5,308,500,000 | 103 |
Deposits held in domestic offices | $1,225,184,000 | 386 |
Individuals, partnerships, and corporations | $1,207,055,000 | 375 |
U.S. Government | $1,134,000 | 659 |
States and political subdivisions in the U.S. | $100,000 | 10,190 |
Commercial banks and other depository institutions in U.S. | $5,180,000 | 568 |
Banks in foreign countries | $352,000 | 179 |
Foreign governments and official institutions | $11,363,000 | 18 |
Deposits held in foreign offices | $4,083,316,000 | 13 |
Memoranda: | ||
Transaction accounts | $945,902,000 | 157 |
Demand deposits | $695,065,000 | 140 |
Nontransaction accounts | $279,282,000 | 750 |
Money market deposit accounts (MMDAs) | $69,086,000 | 711 |
Other savings deposits (excluding MMDAs) | $17,106,000 | 2,577 |
Total time deposits | $193,090,000 | 606 |
Total time and savings deposits | $530,119,000 | 657 |
Noninterest-bearing deposits | $695,065,000 | 145 |
Interest-bearing deposits | $530,119,000 | 670 |
Retail deposits | $1,067,709,000 | 397 |
Estimated insured deposits | $803,294,000 | 468 |
IRAs and Keogh plan accounts | $0 | 12,706 |
Brokered deposits | $0 | 1,181 |
Fully insured brokered deposits | $0 | 1,109 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 52 |
Interest-bearing deposits | $4,083,316,000 | 13 |
1992-12-31 | Rank | |
Total deposits | $5,112,958,000 | 100 |
Deposits held in domestic offices | $1,330,742,000 | 380 |
Individuals, partnerships, and corporations | $1,256,663,000 | 386 |
U.S. Government | $1,503,000 | 613 |
States and political subdivisions in the U.S. | $1,914,000 | 6,073 |
Commercial banks and other depository institutions in U.S. | $62,881,000 | 154 |
Banks in foreign countries | $346,000 | 181 |
Foreign governments and official institutions | $7,435,000 | 22 |
Deposits held in foreign offices | $3,782,216,000 | 12 |
Memoranda: | ||
Transaction accounts | $963,126,000 | 146 |
Demand deposits | $717,564,000 | 133 |
Nontransaction accounts | $367,616,000 | 621 |
Money market deposit accounts (MMDAs) | $71,265,000 | 740 |
Other savings deposits (excluding MMDAs) | $17,984,000 | 2,322 |
Total time deposits | $278,367,000 | 471 |
Total time and savings deposits | $613,178,000 | 648 |
Noninterest-bearing deposits | $717,564,000 | 138 |
Interest-bearing deposits | $613,178,000 | 644 |
Retail deposits | $1,088,378,000 | 411 |
Estimated insured deposits | $804,602,000 | 495 |
IRAs and Keogh plan accounts | $0 | 13,312 |
Brokered deposits | $0 | 1,148 |
Fully insured brokered deposits | $0 | 1,070 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 52 |
Interest-bearing deposits | $3,782,216,000 | 12 |