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BankEast, Total Deposits

2011-12-31Rank
Total deposits$259,571,0002,097
Deposits held in domestic offices$259,571,0002,096
Individuals, partnerships, and corporations$166,563,0002,852
U.S. Government$01,780
States and political subdivisions in the U.S.$7,982,0003,268
Commercial banks and other depository institutions in U.S.$85,026,000113
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,429,0003,032
Demand deposits$27,966,0002,252
Nontransaction accounts$220,142,0001,941
Money market deposit accounts (MMDAs)$19,931,0003,486
Other savings deposits (excluding MMDAs)$52,264,0001,490
Total time deposits$147,947,0001,466
Total time and savings deposits$231,605,0002,027
Noninterest-bearing deposits$27,966,0002,718
Interest-bearing deposits$231,605,0001,961
Retail deposits$253,095,0001,940
Estimated insured deposits$249,784,0001,886
IRAs and Keogh plan accounts$5,367,0004,021
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$85,026,00075
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$268,766,0002,024
Deposits held in domestic offices$268,766,0002,023
Individuals, partnerships, and corporations$176,068,0002,723
U.S. Government$01,652
States and political subdivisions in the U.S.$5,968,0003,677
Commercial banks and other depository institutions in U.S.$86,730,000124
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,073,0002,485
Demand deposits$36,375,0001,550
Nontransaction accounts$222,693,0001,929
Money market deposit accounts (MMDAs)$17,349,0003,724
Other savings deposits (excluding MMDAs)$49,638,0001,532
Total time deposits$155,706,0001,429
Total time and savings deposits$232,391,0002,030
Noninterest-bearing deposits$36,375,0002,078
Interest-bearing deposits$232,391,0001,968
Retail deposits$262,291,0001,867
Estimated insured deposits$261,956,0001,799
IRAs and Keogh plan accounts$5,493,0004,012
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$86,730,00076
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$272,878,0001,988
Deposits held in domestic offices$272,878,0001,988
Individuals, partnerships, and corporations$169,624,0002,818
U.S. Government$01,633
States and political subdivisions in the U.S.$6,046,0003,704
Commercial banks and other depository institutions in U.S.$97,208,000108
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,118,0003,101
Demand deposits$25,217,0002,289
Nontransaction accounts$236,760,0001,854
Money market deposit accounts (MMDAs)$16,168,0003,856
Other savings deposits (excluding MMDAs)$43,120,0001,633
Total time deposits$177,472,0001,290
Total time and savings deposits$247,661,0001,928
Noninterest-bearing deposits$25,217,0002,767
Interest-bearing deposits$247,661,0001,871
Retail deposits$265,994,0001,832
Estimated insured deposits$266,235,0001,777
IRAs and Keogh plan accounts$5,486,0004,043
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$97,208,00059
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$274,548,0001,991
Deposits held in domestic offices$274,548,0001,989
Individuals, partnerships, and corporations$171,693,0002,827
U.S. Government$01,643
States and political subdivisions in the U.S.$6,479,0003,588
Commercial banks and other depository institutions in U.S.$96,376,000106
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,721,0003,206
Demand deposits$23,234,0002,479
Nontransaction accounts$239,827,0001,873
Money market deposit accounts (MMDAs)$18,608,0003,587
Other savings deposits (excluding MMDAs)$32,685,0001,872
Total time deposits$188,534,0001,236
Total time and savings deposits$251,314,0001,935
Noninterest-bearing deposits$23,234,0002,935
Interest-bearing deposits$251,314,0001,879
Retail deposits$266,719,0001,831
Estimated insured deposits$267,840,0001,791
IRAs and Keogh plan accounts$5,300,0004,140
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$96,376,00061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$269,625,0002,013
Deposits held in domestic offices$269,625,0002,012
Individuals, partnerships, and corporations$195,728,0002,482
U.S. Government$3,0002,219
States and political subdivisions in the U.S.$4,979,0004,018
Commercial banks and other depository institutions in U.S.$68,915,000155
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,950,0003,072
Demand deposits$21,983,0002,573
Nontransaction accounts$233,675,0001,900
Money market deposit accounts (MMDAs)$21,512,0003,296
Other savings deposits (excluding MMDAs)$29,335,0001,941
Total time deposits$182,828,0001,318
Total time and savings deposits$247,642,0001,950
Noninterest-bearing deposits$21,983,0003,036
Interest-bearing deposits$247,642,0001,893
Retail deposits$259,922,0001,854
Estimated insured deposits$260,779,0001,816
IRAs and Keogh plan accounts$4,958,0004,309
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$267,854,0002,047
Deposits held in domestic offices$267,854,0002,044
Individuals, partnerships, and corporations$199,092,0002,461
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$6,141,0003,689
Commercial banks and other depository institutions in U.S.$62,618,000174
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,008,0002,925
Demand deposits$22,062,0002,455
Nontransaction accounts$231,846,0001,947
Money market deposit accounts (MMDAs)$21,804,0003,276
Other savings deposits (excluding MMDAs)$28,622,0001,970
Total time deposits$181,420,0001,365
Total time and savings deposits$245,792,0001,992
Noninterest-bearing deposits$22,062,0002,954
Interest-bearing deposits$245,792,0001,929
Retail deposits$257,611,0001,872
Estimated insured deposits$252,401,0001,828
IRAs and Keogh plan accounts$4,830,0004,436
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$261,406,0002,102
Deposits held in domestic offices$261,406,0002,100
Individuals, partnerships, and corporations$204,312,0002,414
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$6,965,0003,487
Commercial banks and other depository institutions in U.S.$50,125,000222
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,503,0003,012
Demand deposits$20,601,0002,588
Nontransaction accounts$226,903,0001,988
Money market deposit accounts (MMDAs)$24,079,0003,076
Other savings deposits (excluding MMDAs)$28,624,0001,979
Total time deposits$174,200,0001,465
Total time and savings deposits$240,805,0002,039
Noninterest-bearing deposits$20,601,0003,066
Interest-bearing deposits$240,805,0001,975
Retail deposits$248,688,0001,940
Estimated insured deposits$244,828,0001,895
IRAs and Keogh plan accounts$4,909,0004,398
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$282,342,0001,994
Deposits held in domestic offices$282,342,0001,992
Individuals, partnerships, and corporations$220,596,0002,282
U.S. Government$5,0002,277
States and political subdivisions in the U.S.$6,176,0003,761
Commercial banks and other depository institutions in U.S.$55,565,000197
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,751,0002,766
Demand deposits$24,664,0002,057
Nontransaction accounts$244,591,0001,921
Money market deposit accounts (MMDAs)$26,912,0002,911
Other savings deposits (excluding MMDAs)$26,150,0002,082
Total time deposits$191,529,0001,378
Total time and savings deposits$257,678,0001,962
Noninterest-bearing deposits$24,664,0002,623
Interest-bearing deposits$257,678,0001,905
Retail deposits$270,334,0001,802
Estimated insured deposits$260,903,0001,816
IRAs and Keogh plan accounts$4,631,0004,544
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$293,569,0001,920
Deposits held in domestic offices$293,569,0001,918
Individuals, partnerships, and corporations$232,300,0002,183
U.S. Government$13,0001,949
States and political subdivisions in the U.S.$4,662,0004,185
Commercial banks and other depository institutions in U.S.$56,594,000177
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,921,0002,372
Demand deposits$24,492,0002,146
Nontransaction accounts$249,648,0001,884
Money market deposit accounts (MMDAs)$25,955,0002,881
Other savings deposits (excluding MMDAs)$21,163,0002,323
Total time deposits$202,530,0001,315
Total time and savings deposits$269,077,0001,891
Noninterest-bearing deposits$24,492,0002,687
Interest-bearing deposits$269,077,0001,837
Retail deposits$207,254,0002,116
Estimated insured deposits$268,065,0001,771
IRAs and Keogh plan accounts$4,562,0004,562
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$301,175,0001,859
Deposits held in domestic offices$301,175,0001,857
Individuals, partnerships, and corporations$231,504,0002,175
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$12,371,0002,393
Commercial banks and other depository institutions in U.S.$57,299,000186
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,947,0002,188
Demand deposits$22,777,0002,205
Nontransaction accounts$257,228,0001,843
Money market deposit accounts (MMDAs)$33,553,0002,383
Other savings deposits (excluding MMDAs)$25,502,0002,074
Total time deposits$198,173,0001,367
Total time and savings deposits$278,398,0001,823
Noninterest-bearing deposits$22,777,0002,773
Interest-bearing deposits$278,398,0001,769
Retail deposits$204,053,0002,123
Estimated insured deposits$278,615,0001,731
IRAs and Keogh plan accounts$7,675,0003,365
Brokered deposits$94,0003,677
Fully insured brokered deposits$94,0003,515
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$313,752,0001,816
Deposits held in domestic offices$313,752,0001,813
Individuals, partnerships, and corporations$248,751,0002,029
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$14,904,0002,074
Commercial banks and other depository institutions in U.S.$50,096,000212
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,626,0002,018
Demand deposits$23,727,0002,148
Nontransaction accounts$267,126,0001,788
Money market deposit accounts (MMDAs)$35,679,0002,235
Other savings deposits (excluding MMDAs)$19,053,0002,460
Total time deposits$212,394,0001,324
Total time and savings deposits$290,025,0001,775
Noninterest-bearing deposits$23,727,0002,702
Interest-bearing deposits$290,025,0001,725
Retail deposits$203,771,0002,135
Estimated insured deposits$242,430,0001,716
IRAs and Keogh plan accounts$7,348,0003,445
Brokered deposits$92,0003,752
Fully insured brokered deposits$92,0003,585
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$307,413,0001,844
Deposits held in domestic offices$307,413,0001,841
Individuals, partnerships, and corporations$247,068,0002,041
U.S. Government$12,0001,581
States and political subdivisions in the U.S.$21,617,0001,541
Commercial banks and other depository institutions in U.S.$38,716,000259
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,622,0001,908
Demand deposits$24,960,0001,980
Nontransaction accounts$259,791,0001,849
Money market deposit accounts (MMDAs)$46,124,0001,831
Other savings deposits (excluding MMDAs)$15,522,0002,764
Total time deposits$198,145,0001,431
Total time and savings deposits$282,453,0001,818
Noninterest-bearing deposits$24,960,0002,562
Interest-bearing deposits$282,453,0001,760
Retail deposits$204,797,0002,125
Estimated insured deposits$234,986,0001,764
IRAs and Keogh plan accounts$7,141,0003,444
Brokered deposits$91,0003,794
Fully insured brokered deposits$91,0003,615
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$310,251,0001,775
Deposits held in domestic offices$310,251,0001,772
Individuals, partnerships, and corporations$256,123,0001,934
U.S. Government$12,0002,334
States and political subdivisions in the U.S.$45,178,000714
Commercial banks and other depository institutions in U.S.$8,938,000720
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,823,0001,453
Demand deposits$34,776,0001,261
Nontransaction accounts$254,428,0001,821
Money market deposit accounts (MMDAs)$41,594,0001,921
Other savings deposits (excluding MMDAs)$12,861,0002,985
Total time deposits$199,973,0001,386
Total time and savings deposits$275,475,0001,799
Noninterest-bearing deposits$34,776,0001,828
Interest-bearing deposits$275,475,0001,739
Retail deposits$189,278,0002,237
Estimated insured deposits$227,178,0001,768
IRAs and Keogh plan accounts$6,736,0003,488
Brokered deposits$89,0003,760
Fully insured brokered deposits$89,0003,597
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$297,999,0001,824
Deposits held in domestic offices$297,999,0001,819
Individuals, partnerships, and corporations$249,483,0001,963
U.S. Government$5,0002,552
States and political subdivisions in the U.S.$45,737,000659
Commercial banks and other depository institutions in U.S.$2,774,0001,183
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,721,0001,607
Demand deposits$27,794,0001,687
Nontransaction accounts$247,278,0001,841
Money market deposit accounts (MMDAs)$31,078,0002,389
Other savings deposits (excluding MMDAs)$16,153,0002,629
Total time deposits$200,047,0001,351
Total time and savings deposits$270,205,0001,804
Noninterest-bearing deposits$27,794,0002,277
Interest-bearing deposits$270,205,0001,756
Retail deposits$183,479,0002,279
Estimated insured deposits$215,281,0001,842
IRAs and Keogh plan accounts$6,268,0003,599
Brokered deposits$88,0003,581
Fully insured brokered deposits$88,0003,431
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$273,062,0001,953
Deposits held in domestic offices$273,062,0001,949
Individuals, partnerships, and corporations$235,518,0002,069
U.S. Government$4,0002,966
States and political subdivisions in the U.S.$37,540,000802
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,690,0001,534
Demand deposits$29,891,0001,605
Nontransaction accounts$219,372,0002,031
Money market deposit accounts (MMDAs)$11,489,0004,274
Other savings deposits (excluding MMDAs)$17,024,0002,582
Total time deposits$190,859,0001,384
Total time and savings deposits$243,171,0001,966
Noninterest-bearing deposits$29,891,0002,169
Interest-bearing deposits$243,171,0001,896
Retail deposits$166,914,0002,484
Estimated insured deposits$196,288,0001,979
IRAs and Keogh plan accounts$6,242,0003,596
Brokered deposits$86,0003,384
Fully insured brokered deposits$86,0003,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$288,075,0001,854
Deposits held in domestic offices$288,075,0001,848
Individuals, partnerships, and corporations$264,958,0001,860
U.S. Government$9,0002,136
States and political subdivisions in the U.S.$23,108,0001,362
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,696,0001,477
Demand deposits$29,898,0001,567
Nontransaction accounts$233,379,0001,926
Money market deposit accounts (MMDAs)$12,272,0004,148
Other savings deposits (excluding MMDAs)$12,438,0003,050
Total time deposits$208,669,0001,264
Total time and savings deposits$258,177,0001,869
Noninterest-bearing deposits$29,898,0002,122
Interest-bearing deposits$258,177,0001,801
Retail deposits$180,689,0002,293
Estimated insured deposits$220,195,0001,763
IRAs and Keogh plan accounts$6,564,0003,489
Brokered deposits$87,0003,330
Fully insured brokered deposits$87,0003,146
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$287,844,0001,852
Deposits held in domestic offices$287,844,0001,846
Individuals, partnerships, and corporations$266,747,0001,832
U.S. Government$15,0002,337
States and political subdivisions in the U.S.$21,082,0001,448
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,294,0001,522
Demand deposits$32,281,0001,452
Nontransaction accounts$233,550,0001,898
Money market deposit accounts (MMDAs)$11,385,0004,208
Other savings deposits (excluding MMDAs)$5,984,0004,504
Total time deposits$216,181,0001,198
Total time and savings deposits$255,563,0001,863
Noninterest-bearing deposits$32,281,0001,986
Interest-bearing deposits$255,563,0001,808
Retail deposits$176,060,0002,339
Estimated insured deposits$219,640,0001,736
IRAs and Keogh plan accounts$6,722,0003,391
Brokered deposits$85,0003,298
Fully insured brokered deposits$85,0003,113
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$282,404,0001,859
Deposits held in domestic offices$282,404,0001,854
Individuals, partnerships, and corporations$257,383,0001,895
U.S. Government$12,0001,912
States and political subdivisions in the U.S.$25,009,0001,154
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,319,0001,728
Demand deposits$29,927,0001,573
Nontransaction accounts$234,085,0001,893
Money market deposit accounts (MMDAs)$17,165,0003,388
Other savings deposits (excluding MMDAs)$4,303,0005,325
Total time deposits$212,617,0001,209
Total time and savings deposits$252,477,0001,866
Noninterest-bearing deposits$29,927,0002,126
Interest-bearing deposits$252,477,0001,816
Retail deposits$170,287,0002,369
Estimated insured deposits$212,439,0001,766
IRAs and Keogh plan accounts$6,527,0003,474
Brokered deposits$84,0003,297
Fully insured brokered deposits$84,0003,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$277,577,0001,929
Deposits held in domestic offices$277,577,0001,922
Individuals, partnerships, and corporations$257,557,0001,923
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$20,012,0001,435
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,121,0002,085
Demand deposits$28,493,0001,847
Nontransaction accounts$232,456,0001,916
Money market deposit accounts (MMDAs)$16,436,0003,451
Other savings deposits (excluding MMDAs)$4,270,0005,454
Total time deposits$211,750,0001,223
Total time and savings deposits$249,084,0001,898
Noninterest-bearing deposits$28,493,0002,356
Interest-bearing deposits$249,084,0001,853
Retail deposits$169,770,0002,426
Estimated insured deposits$215,212,0001,777
IRAs and Keogh plan accounts$6,237,0003,571
Brokered deposits$81,0003,300
Fully insured brokered deposits$81,0003,080
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$263,085,0002,024
Deposits held in domestic offices$263,085,0002,019
Individuals, partnerships, and corporations$242,508,0002,020
U.S. Government$6,0002,735
States and political subdivisions in the U.S.$20,571,0001,424
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,433,0002,154
Demand deposits$25,919,0002,099
Nontransaction accounts$217,652,0002,007
Money market deposit accounts (MMDAs)$18,064,0003,301
Other savings deposits (excluding MMDAs)$3,594,0005,913
Total time deposits$195,994,0001,322
Total time and savings deposits$237,166,0001,987
Noninterest-bearing deposits$25,919,0002,557
Interest-bearing deposits$237,166,0001,929
Retail deposits$161,137,0002,562
Estimated insured deposits$197,580,0001,936
IRAs and Keogh plan accounts$6,363,0003,465
Brokered deposits$79,0003,305
Fully insured brokered deposits$79,0003,084
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$248,312,0002,125
Deposits held in domestic offices$248,312,0002,121
Individuals, partnerships, and corporations$238,970,0002,024
U.S. Government$7,0003,119
States and political subdivisions in the U.S.$9,335,0002,769
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,579,0002,314
Demand deposits$26,531,0002,102
Nontransaction accounts$204,733,0002,070
Money market deposit accounts (MMDAs)$17,888,0003,267
Other savings deposits (excluding MMDAs)$3,391,0006,029
Total time deposits$183,454,0001,390
Total time and savings deposits$221,781,0002,091
Noninterest-bearing deposits$26,531,0002,566
Interest-bearing deposits$221,781,0002,032
Retail deposits$156,037,0002,528
Estimated insured deposits$190,648,0001,957
IRAs and Keogh plan accounts$6,064,0003,530
Brokered deposits$78,0003,293
Fully insured brokered deposits$78,0003,042
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$245,351,0002,110
Deposits held in domestic offices$245,351,0002,105
Individuals, partnerships, and corporations$221,441,0002,159
U.S. Government$14,0001,921
States and political subdivisions in the U.S.$23,896,0001,141
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,028,0003,403
Demand deposits$16,833,0003,336
Nontransaction accounts$215,323,0001,958
Money market deposit accounts (MMDAs)$19,132,0003,101
Other savings deposits (excluding MMDAs)$3,722,0005,923
Total time deposits$192,470,0001,295
Total time and savings deposits$228,518,0001,996
Noninterest-bearing deposits$16,833,0003,661
Interest-bearing deposits$228,518,0001,940
Retail deposits$141,137,0002,730
Estimated insured deposits$183,499,0002,026
IRAs and Keogh plan accounts$5,468,0003,766
Brokered deposits$78,0003,264
Fully insured brokered deposits$78,0002,993
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$208,009,0002,448
Deposits held in domestic offices$208,009,0002,444
Individuals, partnerships, and corporations$178,427,0002,581
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$29,578,000893
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,202,0003,541
Demand deposits$17,744,0003,274
Nontransaction accounts$177,807,0002,223
Money market deposit accounts (MMDAs)$16,211,0003,445
Other savings deposits (excluding MMDAs)$4,083,0005,807
Total time deposits$157,513,0001,545
Total time and savings deposits$190,265,0002,309
Noninterest-bearing deposits$17,744,0003,542
Interest-bearing deposits$190,265,0002,274
Retail deposits$118,134,0003,173
Estimated insured deposits$149,620,0002,432
IRAs and Keogh plan accounts$4,927,0004,000
Brokered deposits$76,0003,103
Fully insured brokered deposits$76,0002,846
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$198,921,0002,517
Deposits held in domestic offices$198,921,0002,513
Individuals, partnerships, and corporations$164,165,0002,760
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$34,753,000745
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,903,0003,908
Demand deposits$16,535,0003,520
Nontransaction accounts$171,018,0002,255
Money market deposit accounts (MMDAs)$13,725,0003,787
Other savings deposits (excluding MMDAs)$3,545,0006,238
Total time deposits$153,748,0001,505
Total time and savings deposits$182,386,0002,374
Noninterest-bearing deposits$16,535,0003,756
Interest-bearing deposits$182,386,0002,339
Retail deposits$111,285,0003,340
Estimated insured deposits$143,425,0002,517
IRAs and Keogh plan accounts$4,285,0004,301
Brokered deposits$74,0002,923
Fully insured brokered deposits$74,0002,682
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$173,752,0002,822
Deposits held in domestic offices$173,752,0002,817
Individuals, partnerships, and corporations$150,278,0002,941
U.S. Government$25,0002,135
States and political subdivisions in the U.S.$23,449,0001,151
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,151,0004,211
Demand deposits$16,917,0003,525
Nontransaction accounts$147,601,0002,510
Money market deposit accounts (MMDAs)$12,955,0003,910
Other savings deposits (excluding MMDAs)$3,605,0006,174
Total time deposits$131,041,0001,721
Total time and savings deposits$156,835,0002,653
Noninterest-bearing deposits$16,917,0003,741
Interest-bearing deposits$156,835,0002,648
Retail deposits$97,356,0003,720
Estimated insured deposits$156,821,0002,335
IRAs and Keogh plan accounts$3,792,0004,615
Brokered deposits$73,0002,851
Fully insured brokered deposits$73,0002,607
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$163,313,0002,920
Deposits held in domestic offices$163,313,0002,916
Individuals, partnerships, and corporations$134,660,0003,175
U.S. Government$17,0001,906
States and political subdivisions in the U.S.$28,636,000890
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,550,0004,208
Demand deposits$15,708,0003,689
Nontransaction accounts$137,763,0002,590
Money market deposit accounts (MMDAs)$12,030,0004,063
Other savings deposits (excluding MMDAs)$3,725,0006,173
Total time deposits$122,008,0001,779
Total time and savings deposits$147,605,0002,729
Noninterest-bearing deposits$15,708,0003,881
Interest-bearing deposits$147,605,0002,720
Retail deposits$90,740,0003,882
Estimated insured deposits$153,745,0002,332
IRAs and Keogh plan accounts$3,573,0004,776
Brokered deposits$72,0002,760
Fully insured brokered deposits$72,0002,524
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$148,815,0003,079
Deposits held in domestic offices$148,815,0003,076
Individuals, partnerships, and corporations$115,068,0003,517
U.S. Government$04,271
States and political subdivisions in the U.S.$33,747,000746
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,049,0004,408
Demand deposits$14,512,0003,857
Nontransaction accounts$124,766,0002,733
Money market deposit accounts (MMDAs)$10,942,0004,226
Other savings deposits (excluding MMDAs)$3,668,0006,265
Total time deposits$110,156,0001,907
Total time and savings deposits$134,303,0002,892
Noninterest-bearing deposits$14,512,0004,002
Interest-bearing deposits$134,303,0002,894
Retail deposits$79,086,0004,268
Estimated insured deposits$138,475,0002,538
IRAs and Keogh plan accounts$3,380,0004,846
Brokered deposits$71,0002,617
Fully insured brokered deposits$71,0002,390
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$112,914,0003,877
Deposits held in domestic offices$112,914,0003,874
Individuals, partnerships, and corporations$72,946,0004,914
U.S. Government$04,329
States and political subdivisions in the U.S.$39,968,000627
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,234,0005,475
Demand deposits$7,945,0005,564
Nontransaction accounts$95,680,0003,347
Money market deposit accounts (MMDAs)$8,904,0004,751
Other savings deposits (excluding MMDAs)$3,529,0006,425
Total time deposits$83,247,0002,435
Total time and savings deposits$104,969,0003,537
Noninterest-bearing deposits$7,945,0005,647
Interest-bearing deposits$104,969,0003,569
Retail deposits$51,925,0005,678
Estimated insured deposits$108,459,0003,147
IRAs and Keogh plan accounts$2,756,0005,433
Brokered deposits$69,0002,513
Fully insured brokered deposits$69,0002,301
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$81,946,0004,889
Deposits held in domestic offices$81,946,0004,885
Individuals, partnerships, and corporations$67,464,0005,148
U.S. Government$38,0001,564
States and political subdivisions in the U.S.$14,444,0001,786
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,211,0005,886
Demand deposits$8,246,0005,531
Nontransaction accounts$66,735,0004,376
Money market deposit accounts (MMDAs)$7,788,0005,028
Other savings deposits (excluding MMDAs)$3,238,0006,572
Total time deposits$55,709,0003,408
Total time and savings deposits$73,700,0004,608
Noninterest-bearing deposits$8,246,0005,615
Interest-bearing deposits$73,700,0004,632
Retail deposits$46,531,0006,074
Estimated insured deposits$69,089,0004,532
IRAs and Keogh plan accounts$2,560,0005,627
Brokered deposits$70,0002,457
Fully insured brokered deposits$70,0002,242
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$67,479,0005,445
Deposits held in domestic offices$67,479,0005,442
Individuals, partnerships, and corporations$60,019,0005,485
U.S. Government$43,0001,008
States and political subdivisions in the U.S.$7,417,0003,028
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,397,0005,922
Demand deposits$8,004,0005,498
Nontransaction accounts$53,082,0005,094
Money market deposit accounts (MMDAs)$8,435,0004,871
Other savings deposits (excluding MMDAs)$3,060,0006,722
Total time deposits$41,587,0004,270
Total time and savings deposits$59,475,0005,272
Noninterest-bearing deposits$8,004,0005,568
Interest-bearing deposits$59,475,0005,307
Retail deposits$43,653,0006,220
Estimated insured deposits$59,511,0005,031
IRAs and Keogh plan accounts$2,412,0005,864
Brokered deposits$67,0002,379
Fully insured brokered deposits$67,0002,171
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$54,516,0006,172
Deposits held in domestic offices$54,516,0006,170
Individuals, partnerships, and corporations$46,756,0006,303
U.S. Government$57,000933
States and political subdivisions in the U.S.$7,703,0002,952
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,921,0006,436
Demand deposits$5,574,0006,438
Nontransaction accounts$42,595,0005,793
Money market deposit accounts (MMDAs)$6,948,0005,305
Other savings deposits (excluding MMDAs)$3,220,0006,659
Total time deposits$32,427,0005,111
Total time and savings deposits$48,942,0005,932
Noninterest-bearing deposits$5,574,0006,483
Interest-bearing deposits$48,942,0005,963
Retail deposits$36,368,0006,792
Estimated insured deposits$47,716,0005,838
IRAs and Keogh plan accounts$2,003,0006,362
Brokered deposits$67,0002,241
Fully insured brokered deposits$67,0002,057
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$47,127,0006,620
Deposits held in domestic offices$47,127,0006,617
Individuals, partnerships, and corporations$39,240,0006,805
U.S. Government$30,0001,385
States and political subdivisions in the U.S.$7,857,0002,937
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,168,0007,113
Demand deposits$3,140,0007,598
Nontransaction accounts$37,959,0006,203
Money market deposit accounts (MMDAs)$6,804,0005,356
Other savings deposits (excluding MMDAs)$3,139,0006,696
Total time deposits$28,016,0005,617
Total time and savings deposits$43,987,0006,294
Noninterest-bearing deposits$3,140,0007,623
Interest-bearing deposits$43,987,0006,323
Retail deposits$31,962,0007,151
Estimated insured deposits$38,414,0006,584
IRAs and Keogh plan accounts$2,162,0006,196
Brokered deposits$66,0002,158
Fully insured brokered deposits$66,0001,993
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$43,171,0006,881
Deposits held in domestic offices$43,171,0006,879
Individuals, partnerships, and corporations$36,018,0007,039
U.S. Government$12,0003,028
States and political subdivisions in the U.S.$7,141,0003,123
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,615,0006,681
Demand deposits$3,226,0007,116
Nontransaction accounts$34,556,0005,736
Money market deposit accounts (MMDAs)$3,088,0006,165
Other savings deposits (excluding MMDAs)$3,076,0005,976
Total time deposits$28,392,0004,902
Total time and savings deposits$39,945,0006,580
Noninterest-bearing deposits$3,226,0007,609
Interest-bearing deposits$39,945,0006,602
Retail deposits$28,072,0007,513
Estimated insured deposits$38,171,0006,608
IRAs and Keogh plan accounts$2,261,0006,128
Brokered deposits$64,0002,090
Fully insured brokered deposits$64,0001,926
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$42,434,0006,952
Deposits held in domestic offices$42,434,0006,951
Individuals, partnerships, and corporations$35,609,0007,098
U.S. Government$6,0003,083
States and political subdivisions in the U.S.$6,819,0003,104
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,073,0006,728
Demand deposits$2,863,0007,225
Nontransaction accounts$34,361,0005,789
Money market deposit accounts (MMDAs)$2,845,0006,272
Other savings deposits (excluding MMDAs)$3,063,0006,000
Total time deposits$28,453,0004,937
Total time and savings deposits$39,571,0006,621
Noninterest-bearing deposits$2,863,0007,752
Interest-bearing deposits$39,571,0006,643
Retail deposits$27,456,0007,565
Estimated insured deposits$37,879,0006,682
IRAs and Keogh plan accounts$2,324,0006,128
Brokered deposits$63,0002,043
Fully insured brokered deposits$63,0001,875
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$43,672,0006,867
Deposits held in domestic offices$43,672,0006,866
Individuals, partnerships, and corporations$36,208,0007,038
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$7,458,0002,927
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,428,0006,620
Demand deposits$2,888,0007,190
Nontransaction accounts$35,244,0005,721
Money market deposit accounts (MMDAs)$2,906,0006,214
Other savings deposits (excluding MMDAs)$2,829,0006,122
Total time deposits$29,509,0004,887
Total time and savings deposits$40,784,0006,551
Noninterest-bearing deposits$2,888,0007,724
Interest-bearing deposits$40,784,0006,578
Retail deposits$27,621,0007,576
Estimated insured deposits$38,681,0006,630
IRAs and Keogh plan accounts$2,473,0005,988
Brokered deposits$62,0002,000
Fully insured brokered deposits$62,0001,824
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$44,162,0006,804
Deposits held in domestic offices$44,162,0006,803
Individuals, partnerships, and corporations$36,433,0007,016
U.S. Government$04,819
States and political subdivisions in the U.S.$7,729,0002,866
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,306,0006,410
Demand deposits$3,007,0007,148
Nontransaction accounts$34,856,0005,736
Money market deposit accounts (MMDAs)$2,875,0006,246
Other savings deposits (excluding MMDAs)$2,788,0006,129
Total time deposits$29,193,0004,910
Total time and savings deposits$41,155,0006,497
Noninterest-bearing deposits$3,007,0007,667
Interest-bearing deposits$41,155,0006,528
Retail deposits$28,738,0007,486
Estimated insured deposits$39,225,0006,556
IRAs and Keogh plan accounts$2,364,0006,054
Brokered deposits$61,0001,942
Fully insured brokered deposits$61,0001,764
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$41,667,0006,970
Deposits held in domestic offices$41,667,0006,967
Individuals, partnerships, and corporations$35,368,0007,073
U.S. Government$43,0001,831
States and political subdivisions in the U.S.$6,256,0003,297
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$8,207,0006,705
Demand deposits$2,726,0007,361
Nontransaction accounts$33,460,0005,798
Money market deposit accounts (MMDAs)$2,999,0006,136
Other savings deposits (excluding MMDAs)$2,607,0006,171
Total time deposits$27,854,0005,030
Total time and savings deposits$38,941,0006,636
Noninterest-bearing deposits$2,726,0007,884
Interest-bearing deposits$38,941,0006,672
Retail deposits$27,420,0007,601
Estimated insured deposits$33,320,0007,040
IRAs and Keogh plan accounts$2,236,0006,169
Brokered deposits$60,0001,888
Fully insured brokered deposits$60,0001,714
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$40,284,0007,052
Deposits held in domestic offices$40,284,0007,050
Individuals, partnerships, and corporations$34,445,0007,148
U.S. Government$05,263
States and political subdivisions in the U.S.$5,839,0003,310
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,010,0006,757
Demand deposits$2,701,0007,412
Nontransaction accounts$32,274,0005,855
Money market deposit accounts (MMDAs)$2,389,0006,415
Other savings deposits (excluding MMDAs)$2,301,0006,318
Total time deposits$27,584,0005,123
Total time and savings deposits$37,583,0006,702
Noninterest-bearing deposits$2,701,0007,923
Interest-bearing deposits$37,583,0006,740
Retail deposits$28,003,0007,562
Estimated insured deposits$28,769,0007,548
IRAs and Keogh plan accounts$2,110,0006,298
Brokered deposits$56,0001,707
Fully insured brokered deposits$56,0001,550
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$38,657,0007,082
Deposits held in domestic offices$38,657,0007,081
Individuals, partnerships, and corporations$33,167,0007,180
U.S. Government$5,0004,199
States and political subdivisions in the U.S.$5,485,0003,411
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,728,0006,536
Demand deposits$2,381,0007,695
Nontransaction accounts$29,929,0005,984
Money market deposit accounts (MMDAs)$2,366,0006,314
Other savings deposits (excluding MMDAs)$2,467,0006,121
Total time deposits$25,096,0005,411
Total time and savings deposits$36,276,0006,683
Noninterest-bearing deposits$2,381,0008,193
Interest-bearing deposits$36,276,0006,748
Retail deposits$28,415,0007,513
Estimated insured deposits$28,360,0007,565
IRAs and Keogh plan accounts$1,963,0006,486
Brokered deposits$52,0001,608
Fully insured brokered deposits$52,0001,499
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$38,822,0007,161
Deposits held in domestic offices$38,822,0007,159
Individuals, partnerships, and corporations$33,699,0007,247
U.S. Government$05,591
States and political subdivisions in the U.S.$5,123,0003,452
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,259,0006,824
Demand deposits$2,151,0008,044
Nontransaction accounts$30,563,0005,945
Money market deposit accounts (MMDAs)$2,286,0006,583
Other savings deposits (excluding MMDAs)$2,547,0006,383
Total time deposits$25,730,0005,261
Total time and savings deposits$36,671,0006,756
Noninterest-bearing deposits$2,151,0008,576
Interest-bearing deposits$36,671,0006,804
Retail deposits$28,317,0007,706
Estimated insured deposits$28,637,0007,706
IRAs and Keogh plan accounts$1,868,0006,836
Brokered deposits$1,238,000923
Fully insured brokered deposits$1,238,000825
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$39,691,0007,200
Deposits held in domestic offices$39,691,0007,199
Individuals, partnerships, and corporations$35,058,0007,233
U.S. Government$14,0003,460
States and political subdivisions in the U.S.$4,619,0003,582
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,092,0006,708
Demand deposits$2,915,0007,648
Nontransaction accounts$30,599,0005,992
Money market deposit accounts (MMDAs)$2,237,0006,621
Other savings deposits (excluding MMDAs)$2,344,0006,737
Total time deposits$26,018,0005,252
Total time and savings deposits$36,776,0006,813
Noninterest-bearing deposits$2,915,0008,121
Interest-bearing deposits$36,776,0006,866
Retail deposits$29,124,0007,781
Estimated insured deposits$29,903,0007,710
IRAs and Keogh plan accounts$1,995,0006,812
Brokered deposits$2,324,000695
Fully insured brokered deposits$2,324,000630
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$35,928,0007,707
Deposits held in domestic offices$35,928,0007,704
Individuals, partnerships, and corporations$30,395,0007,857
U.S. Government$10,0004,610
States and political subdivisions in the U.S.$5,523,0003,172
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,006,0007,540
Demand deposits$2,256,0008,351
Nontransaction accounts$28,922,0006,223
Money market deposit accounts (MMDAs)$2,368,0006,595
Other savings deposits (excluding MMDAs)$2,322,0006,983
Total time deposits$24,232,0005,568
Total time and savings deposits$33,672,0007,268
Noninterest-bearing deposits$2,256,0008,894
Interest-bearing deposits$33,672,0007,335
Retail deposits$26,970,0008,227
Estimated insured deposits$27,993,0008,135
IRAs and Keogh plan accounts$1,486,0007,873
Brokered deposits$2,223,000706
Fully insured brokered deposits$2,223,000634
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$30,330,0008,621
Deposits held in domestic offices$30,330,0008,617
Individuals, partnerships, and corporations$25,509,0008,800
U.S. Government$26,0004,914
States and political subdivisions in the U.S.$4,795,0003,524
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,360,0008,115
Demand deposits$2,281,0008,655
Nontransaction accounts$23,970,0007,082
Money market deposit accounts (MMDAs)$2,406,0006,821
Other savings deposits (excluding MMDAs)$2,449,0007,181
Total time deposits$19,115,0006,507
Total time and savings deposits$28,049,0008,214
Noninterest-bearing deposits$2,281,0009,199
Interest-bearing deposits$28,049,0008,307
Retail deposits$23,156,0009,121
Estimated insured deposits$24,044,0009,030
IRAs and Keogh plan accounts$1,343,0008,515
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$29,051,0009,060
Deposits held in domestic offices$29,051,0009,056
Individuals, partnerships, and corporations$25,115,0009,159
U.S. Government$17,0005,838
States and political subdivisions in the U.S.$3,919,0004,041
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,747,0008,211
Demand deposits$2,135,0009,051
Nontransaction accounts$22,304,0007,500
Money market deposit accounts (MMDAs)$2,341,0007,147
Other savings deposits (excluding MMDAs)$2,244,0007,727
Total time deposits$17,719,0006,883
Total time and savings deposits$26,916,0008,635
Noninterest-bearing deposits$2,135,0009,640
Interest-bearing deposits$26,916,0008,737
Retail deposits$22,193,0009,616
Estimated insured deposits$22,997,0009,520
IRAs and Keogh plan accounts$1,200,0009,165
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$26,513,0009,699
Deposits held in domestic offices$26,513,0009,694
Individuals, partnerships, and corporations$23,707,0009,658
U.S. Government$11,0006,663
States and political subdivisions in the U.S.$2,795,0004,977
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,230,0008,843
Demand deposits$2,278,0009,270
Nontransaction accounts$20,283,0007,901
Money market deposit accounts (MMDAs)$2,756,0007,325
Other savings deposits (excluding MMDAs)$2,429,0008,079
Total time deposits$15,098,0007,163
Total time and savings deposits$24,235,0009,268
Noninterest-bearing deposits$2,278,0009,814
Interest-bearing deposits$24,235,0009,367
Retail deposits$20,920,00010,178
Estimated insured deposits$22,316,0009,952
IRAs and Keogh plan accounts$1,142,0009,584
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$25,033,00010,359
Deposits held in domestic offices$25,033,00010,353
Individuals, partnerships, and corporations$22,684,00010,209
U.S. Government$31,0005,194
States and political subdivisions in the U.S.$2,318,0005,545
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,968,0009,262
Demand deposits$1,882,00010,009
Nontransaction accounts$19,065,0008,353
Money market deposit accounts (MMDAs)$3,822,0006,882
Other savings deposits (excluding MMDAs)$2,372,0008,473
Total time deposits$12,871,0007,895
Total time and savings deposits$23,151,0009,785
Noninterest-bearing deposits$1,877,00010,621
Interest-bearing deposits$23,156,0009,964
Retail deposits$21,089,00010,656
Estimated insured deposits$21,369,00010,591
IRAs and Keogh plan accounts$1,175,0009,945
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$22,720,00011,075
Deposits held in domestic offices$22,720,00011,071
Individuals, partnerships, and corporations$20,040,00011,224
U.S. Government$14,0007,207
States and political subdivisions in the U.S.$2,666,0004,921
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,078,0009,878
Demand deposits$2,014,00010,072
Nontransaction accounts$17,642,0008,823
Money market deposit accounts (MMDAs)$3,772,0007,098
Other savings deposits (excluding MMDAs)$1,859,0009,022
Total time deposits$12,011,0008,486
Total time and savings deposits$20,706,00010,807
Noninterest-bearing deposits$2,012,00010,833
Interest-bearing deposits$20,708,00010,802
Retail deposits$19,592,00011,272
Estimated insured deposits$21,129,00011,003
IRAs and Keogh plan accounts$951,00011,023
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA