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Bay Bank, Total Deposits

2014-06-30Rank
Total deposits$59,072,0005,392
Deposits held in domestic offices$59,072,0005,392
Individuals, partnerships, and corporations$54,359,0005,294
U.S. Government$01,331
States and political subdivisions in the U.S.$4,713,0004,194
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,302,0004,569
Demand deposits$13,319,0004,527
Nontransaction accounts$34,770,0005,540
Money market deposit accounts (MMDAs)$9,741,0004,503
Other savings deposits (excluding MMDAs)$4,001,0005,545
Total time deposits$21,029,0005,247
Total time and savings deposits$45,753,0005,437
Noninterest-bearing deposits$13,319,0004,642
Interest-bearing deposits$45,754,0005,442
Retail deposits$57,323,0005,296
Estimated insured deposits$52,110,0005,363
IRAs and Keogh plan accounts$1,071,0005,948
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$5,146,000847
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$56,838,0005,536
Deposits held in domestic offices$56,838,0005,536
Individuals, partnerships, and corporations$52,365,0005,440
U.S. Government$01,317
States and political subdivisions in the U.S.$4,473,0004,313
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,941,0004,746
Demand deposits$12,358,0004,722
Nontransaction accounts$33,897,0005,647
Money market deposit accounts (MMDAs)$8,298,0004,768
Other savings deposits (excluding MMDAs)$3,819,0005,642
Total time deposits$21,780,0005,249
Total time and savings deposits$44,480,0005,555
Noninterest-bearing deposits$12,358,0004,829
Interest-bearing deposits$44,480,0005,557
Retail deposits$55,094,0005,457
Estimated insured deposits$52,123,0005,444
IRAs and Keogh plan accounts$1,079,0006,013
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$5,245,000819
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$57,531,0005,541
Deposits held in domestic offices$57,531,0005,541
Individuals, partnerships, and corporations$53,549,0005,421
U.S. Government$01,474
States and political subdivisions in the U.S.$3,982,0004,461
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,905,0004,846
Demand deposits$11,323,0004,913
Nontransaction accounts$35,626,0005,597
Money market deposit accounts (MMDAs)$7,574,0004,890
Other savings deposits (excluding MMDAs)$3,379,0005,765
Total time deposits$24,673,0005,073
Total time and savings deposits$46,208,0005,519
Noninterest-bearing deposits$11,323,0005,033
Interest-bearing deposits$46,208,0005,524
Retail deposits$55,694,0005,459
Estimated insured deposits$53,599,0005,396
IRAs and Keogh plan accounts$1,363,0005,924
Brokered deposits$100,0002,554
Fully insured brokered deposits$100,0002,434
Deposits obtained via list services, yet not brokered$6,238,000765
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$58,825,0005,525
Deposits held in domestic offices$58,825,0005,524
Individuals, partnerships, and corporations$54,883,0005,430
U.S. Government$01,406
States and political subdivisions in the U.S.$3,942,0004,441
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,949,0004,929
Demand deposits$11,426,0004,860
Nontransaction accounts$37,876,0005,544
Money market deposit accounts (MMDAs)$8,696,0004,759
Other savings deposits (excluding MMDAs)$3,391,0005,803
Total time deposits$25,789,0005,069
Total time and savings deposits$47,399,0005,517
Noninterest-bearing deposits$11,426,0004,995
Interest-bearing deposits$47,399,0005,515
Retail deposits$57,289,0005,429
Estimated insured deposits$55,268,0005,391
IRAs and Keogh plan accounts$1,585,0005,856
Brokered deposits$100,0002,588
Fully insured brokered deposits$100,0002,475
Deposits obtained via list services, yet not brokered$6,685,000732
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$62,558,0005,442
Deposits held in domestic offices$62,558,0005,442
Individuals, partnerships, and corporations$58,754,0005,317
U.S. Government$01,377
States and political subdivisions in the U.S.$3,804,0004,528
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,967,0004,721
Demand deposits$13,103,0004,512
Nontransaction accounts$39,591,0005,509
Money market deposit accounts (MMDAs)$9,183,0004,713
Other savings deposits (excluding MMDAs)$3,574,0005,779
Total time deposits$26,834,0005,053
Total time and savings deposits$49,455,0005,492
Noninterest-bearing deposits$13,103,0004,691
Interest-bearing deposits$49,456,0005,493
Retail deposits$60,735,0005,351
Estimated insured deposits$57,069,0005,362
IRAs and Keogh plan accounts$1,563,0005,914
Brokered deposits$100,0002,610
Fully insured brokered deposits$100,0002,491
Deposits obtained via list services, yet not brokered$6,982,000725
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$59,699,0005,598
Deposits held in domestic offices$59,699,0005,598
Individuals, partnerships, and corporations$56,118,0005,468
U.S. Government$01,424
States and political subdivisions in the U.S.$3,581,0004,598
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,537,0005,036
Demand deposits$12,356,0004,704
Nontransaction accounts$39,162,0005,583
Money market deposit accounts (MMDAs)$8,332,0004,897
Other savings deposits (excluding MMDAs)$3,471,0005,851
Total time deposits$27,360,0005,059
Total time and savings deposits$47,343,0005,628
Noninterest-bearing deposits$12,356,0004,869
Interest-bearing deposits$47,343,0005,626
Retail deposits$57,883,0005,509
Estimated insured deposits$56,159,0005,451
IRAs and Keogh plan accounts$1,556,0005,950
Brokered deposits$100,0002,640
Fully insured brokered deposits$100,0002,524
Deposits obtained via list services, yet not brokered$6,931,000741
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$59,087,0005,663
Deposits held in domestic offices$59,087,0005,662
Individuals, partnerships, and corporations$55,748,0005,524
U.S. Government$01,583
States and political subdivisions in the U.S.$3,339,0004,674
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,013,0005,156
Demand deposits$12,088,0004,843
Nontransaction accounts$39,074,0005,613
Money market deposit accounts (MMDAs)$8,026,0004,920
Other savings deposits (excluding MMDAs)$3,494,0005,801
Total time deposits$27,556,0005,091
Total time and savings deposits$46,999,0005,666
Noninterest-bearing deposits$12,088,0004,983
Interest-bearing deposits$46,999,0005,666
Retail deposits$57,387,0005,568
Estimated insured deposits$57,196,0005,513
IRAs and Keogh plan accounts$1,505,0006,041
Brokered deposits$100,0002,697
Fully insured brokered deposits$100,0002,570
Deposits obtained via list services, yet not brokered$6,234,000766
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$61,121,0005,604
Deposits held in domestic offices$61,121,0005,604
Individuals, partnerships, and corporations$57,254,0005,482
U.S. Government$01,457
States and political subdivisions in the U.S.$3,867,0004,505
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,086,0005,251
Demand deposits$10,769,0004,995
Nontransaction accounts$43,035,0005,481
Money market deposit accounts (MMDAs)$8,708,0004,847
Other savings deposits (excluding MMDAs)$3,389,0005,858
Total time deposits$30,938,0004,942
Total time and savings deposits$50,352,0005,586
Noninterest-bearing deposits$10,769,0005,137
Interest-bearing deposits$50,353,0005,582
Retail deposits$58,797,0005,516
Estimated insured deposits$59,229,0005,446
IRAs and Keogh plan accounts$1,721,0005,999
Brokered deposits$100,0002,755
Fully insured brokered deposits$100,0002,622
Deposits obtained via list services, yet not brokered$7,714,000691
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$68,025,0005,409
Deposits held in domestic offices$68,025,0005,408
Individuals, partnerships, and corporations$59,420,0005,437
U.S. Government$01,535
States and political subdivisions in the U.S.$8,605,0003,246
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,157,0004,765
Demand deposits$11,783,0004,724
Nontransaction accounts$45,868,0005,397
Money market deposit accounts (MMDAs)$8,391,0004,934
Other savings deposits (excluding MMDAs)$3,346,0005,896
Total time deposits$34,131,0004,776
Total time and savings deposits$56,242,0005,379
Noninterest-bearing deposits$11,783,0004,883
Interest-bearing deposits$56,242,0005,383
Retail deposits$66,781,0005,260
Estimated insured deposits$66,324,0005,218
IRAs and Keogh plan accounts$2,011,0005,846
Brokered deposits$100,0002,793
Fully insured brokered deposits$100,0002,665
Deposits obtained via list services, yet not brokered$9,986,000605
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$66,657,0005,536
Deposits held in domestic offices$66,657,0005,535
Individuals, partnerships, and corporations$62,318,0005,380
U.S. Government$01,579
States and political subdivisions in the U.S.$4,339,0004,383
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,296,0005,167
Demand deposits$11,664,0004,769
Nontransaction accounts$47,361,0005,388
Money market deposit accounts (MMDAs)$7,830,0005,067
Other savings deposits (excluding MMDAs)$3,233,0005,958
Total time deposits$36,298,0004,710
Total time and savings deposits$54,993,0005,506
Noninterest-bearing deposits$11,664,0004,950
Interest-bearing deposits$54,993,0005,504
Retail deposits$64,258,0005,415
Estimated insured deposits$64,205,0005,350
IRAs and Keogh plan accounts$1,984,0005,914
Brokered deposits$100,0002,866
Fully insured brokered deposits$100,0002,743
Deposits obtained via list services, yet not brokered$10,772,000584
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$64,730,0005,576
Deposits held in domestic offices$64,730,0005,575
Individuals, partnerships, and corporations$58,964,0005,503
U.S. Government$01,780
States and political subdivisions in the U.S.$5,766,0003,812
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,306,0005,074
Demand deposits$12,025,0004,598
Nontransaction accounts$45,424,0005,483
Money market deposit accounts (MMDAs)$7,762,0005,049
Other savings deposits (excluding MMDAs)$3,308,0005,854
Total time deposits$34,353,0004,903
Total time and savings deposits$52,705,0005,562
Noninterest-bearing deposits$12,025,0004,782
Interest-bearing deposits$52,705,0005,566
Retail deposits$62,865,0005,444
Estimated insured deposits$62,199,0005,414
IRAs and Keogh plan accounts$1,974,0005,950
Brokered deposits$100,0002,950
Fully insured brokered deposits$100,0002,821
Deposits obtained via list services, yet not brokered$9,585,000637
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$64,382,0005,609
Deposits held in domestic offices$64,382,0005,608
Individuals, partnerships, and corporations$59,283,0005,505
U.S. Government$01,652
States and political subdivisions in the U.S.$5,099,0003,966
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,537,0005,093
Demand deposits$10,987,0004,730
Nontransaction accounts$45,845,0005,497
Money market deposit accounts (MMDAs)$7,527,0005,112
Other savings deposits (excluding MMDAs)$3,218,0005,906
Total time deposits$35,101,0004,925
Total time and savings deposits$53,395,0005,568
Noninterest-bearing deposits$10,987,0004,905
Interest-bearing deposits$53,395,0005,583
Retail deposits$61,790,0005,487
Estimated insured deposits$62,098,0005,443
IRAs and Keogh plan accounts$2,006,0005,983
Brokered deposits$200,0002,997
Fully insured brokered deposits$200,0002,856
Deposits obtained via list services, yet not brokered$10,282,000597
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$62,307,0005,715
Deposits held in domestic offices$62,307,0005,714
Individuals, partnerships, and corporations$57,555,0005,600
U.S. Government$01,633
States and political subdivisions in the U.S.$4,752,0004,078
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,089,0004,982
Demand deposits$11,620,0004,502
Nontransaction accounts$43,218,0005,674
Money market deposit accounts (MMDAs)$7,297,0005,183
Other savings deposits (excluding MMDAs)$3,256,0005,906
Total time deposits$32,665,0005,189
Total time and savings deposits$50,687,0005,735
Noninterest-bearing deposits$11,620,0004,700
Interest-bearing deposits$50,688,0005,738
Retail deposits$59,723,0005,596
Estimated insured deposits$60,228,0005,552
IRAs and Keogh plan accounts$2,012,0006,024
Brokered deposits$200,0003,072
Fully insured brokered deposits$200,0002,921
Deposits obtained via list services, yet not brokered$7,324,000719
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$61,678,0005,792
Deposits held in domestic offices$61,678,0005,790
Individuals, partnerships, and corporations$57,755,0005,646
U.S. Government$01,643
States and political subdivisions in the U.S.$3,923,0004,381
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,596,0005,370
Demand deposits$9,875,0004,962
Nontransaction accounts$45,082,0005,641
Money market deposit accounts (MMDAs)$7,413,0005,185
Other savings deposits (excluding MMDAs)$3,568,0005,785
Total time deposits$34,101,0005,157
Total time and savings deposits$51,803,0005,736
Noninterest-bearing deposits$9,875,0005,114
Interest-bearing deposits$51,804,0005,745
Retail deposits$59,438,0005,648
Estimated insured deposits$59,689,0005,618
IRAs and Keogh plan accounts$2,122,0005,984
Brokered deposits$399,0003,035
Fully insured brokered deposits$399,0002,867
Deposits obtained via list services, yet not brokered$7,423,000690
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$66,803,0005,623
Deposits held in domestic offices$66,803,0005,622
Individuals, partnerships, and corporations$62,263,0005,487
U.S. Government$02,902
States and political subdivisions in the U.S.$4,540,0004,162
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,990,0005,136
Demand deposits$10,870,0004,629
Nontransaction accounts$48,813,0005,513
Money market deposit accounts (MMDAs)$7,606,0005,104
Other savings deposits (excluding MMDAs)$3,607,0005,681
Total time deposits$37,600,0004,988
Total time and savings deposits$55,933,0005,598
Noninterest-bearing deposits$10,870,0004,827
Interest-bearing deposits$55,933,0005,608
Retail deposits$63,223,0005,510
Estimated insured deposits$64,820,0005,426
IRAs and Keogh plan accounts$2,145,0006,012
Brokered deposits$697,0003,027
Fully insured brokered deposits$697,0002,849
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$64,484,0005,748
Deposits held in domestic offices$64,484,0005,747
Individuals, partnerships, and corporations$59,834,0005,622
U.S. Government$03,279
States and political subdivisions in the U.S.$4,650,0004,150
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,352,0005,146
Demand deposits$9,874,0004,834
Nontransaction accounts$47,132,0005,649
Money market deposit accounts (MMDAs)$7,637,0005,137
Other savings deposits (excluding MMDAs)$3,603,0005,719
Total time deposits$35,892,0005,203
Total time and savings deposits$54,610,0005,718
Noninterest-bearing deposits$9,874,0005,012
Interest-bearing deposits$54,609,0005,727
Retail deposits$60,817,0005,629
Estimated insured deposits$60,829,0005,559
IRAs and Keogh plan accounts$1,939,0006,228
Brokered deposits$897,0003,044
Fully insured brokered deposits$897,0002,853
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$64,827,0005,749
Deposits held in domestic offices$64,827,0005,748
Individuals, partnerships, and corporations$60,252,0005,610
U.S. Government$03,428
States and political subdivisions in the U.S.$4,575,0004,186
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,338,0005,451
Demand deposits$8,222,0005,267
Nontransaction accounts$49,489,0005,565
Money market deposit accounts (MMDAs)$7,319,0005,219
Other savings deposits (excluding MMDAs)$2,820,0006,118
Total time deposits$39,350,0005,009
Total time and savings deposits$56,605,0005,647
Noninterest-bearing deposits$8,222,0005,402
Interest-bearing deposits$56,605,0005,657
Retail deposits$59,818,0005,698
Estimated insured deposits$59,617,0005,628
IRAs and Keogh plan accounts$1,951,0006,246
Brokered deposits$1,896,0002,850
Fully insured brokered deposits$1,596,0002,713
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$65,438,0005,797
Deposits held in domestic offices$65,438,0005,796
Individuals, partnerships, and corporations$59,639,0005,710
U.S. Government$03,500
States and political subdivisions in the U.S.$5,799,0003,858
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,148,0005,883
Demand deposits$6,258,0005,954
Nontransaction accounts$52,290,0005,498
Money market deposit accounts (MMDAs)$7,634,0005,191
Other savings deposits (excluding MMDAs)$2,840,0006,167
Total time deposits$41,815,0004,932
Total time and savings deposits$59,180,0005,603
Noninterest-bearing deposits$6,258,0006,039
Interest-bearing deposits$59,180,0005,615
Retail deposits$59,138,0005,771
Estimated insured deposits$61,264,0005,625
IRAs and Keogh plan accounts$2,075,0006,200
Brokered deposits$2,795,0002,732
Fully insured brokered deposits$2,495,0002,592
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$63,527,0005,875
Deposits held in domestic offices$63,527,0005,875
Individuals, partnerships, and corporations$59,126,0005,743
U.S. Government$03,705
States and political subdivisions in the U.S.$4,401,0004,289
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,773,0006,037
Demand deposits$6,464,0006,002
Nontransaction accounts$50,754,0005,557
Money market deposit accounts (MMDAs)$8,730,0004,928
Other savings deposits (excluding MMDAs)$2,569,0006,255
Total time deposits$39,455,0005,128
Total time and savings deposits$57,063,0005,682
Noninterest-bearing deposits$6,464,0006,091
Interest-bearing deposits$57,063,0005,700
Retail deposits$44,929,0006,078
Estimated insured deposits$59,918,0005,682
IRAs and Keogh plan accounts$2,187,0006,086
Brokered deposits$3,694,0002,653
Fully insured brokered deposits$3,694,0002,200
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$72,499,0005,540
Deposits held in domestic offices$72,499,0005,539
Individuals, partnerships, and corporations$66,609,0005,436
U.S. Government$03,620
States and political subdivisions in the U.S.$5,890,0003,732
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,892,0005,870
Demand deposits$6,788,0005,715
Nontransaction accounts$59,607,0005,213
Money market deposit accounts (MMDAs)$9,566,0004,750
Other savings deposits (excluding MMDAs)$2,824,0006,136
Total time deposits$47,217,0004,673
Total time and savings deposits$65,711,0005,350
Noninterest-bearing deposits$6,789,0005,829
Interest-bearing deposits$65,710,0005,359
Retail deposits$48,407,0005,905
Estimated insured deposits$68,743,0005,287
IRAs and Keogh plan accounts$2,113,0006,177
Brokered deposits$4,294,0002,641
Fully insured brokered deposits$4,294,0002,279
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$67,592,0005,745
Deposits held in domestic offices$67,592,0005,744
Individuals, partnerships, and corporations$61,557,0005,666
U.S. Government$03,557
States and political subdivisions in the U.S.$6,035,0003,741
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,739,0005,754
Demand deposits$7,433,0005,552
Nontransaction accounts$53,853,0005,474
Money market deposit accounts (MMDAs)$10,128,0004,617
Other savings deposits (excluding MMDAs)$2,712,0006,257
Total time deposits$41,013,0005,108
Total time and savings deposits$60,159,0005,578
Noninterest-bearing deposits$7,433,0005,663
Interest-bearing deposits$60,158,0005,594
Retail deposits$44,354,0006,152
Estimated insured deposits$52,313,0005,662
IRAs and Keogh plan accounts$1,648,0006,558
Brokered deposits$4,493,0002,694
Fully insured brokered deposits$4,493,0002,386
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$69,334,0005,672
Deposits held in domestic offices$69,334,0005,671
Individuals, partnerships, and corporations$63,296,0005,587
U.S. Government$03,628
States and political subdivisions in the U.S.$6,038,0003,775
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,491,0005,806
Demand deposits$7,119,0005,682
Nontransaction accounts$55,843,0005,379
Money market deposit accounts (MMDAs)$9,394,0004,735
Other savings deposits (excluding MMDAs)$2,554,0006,353
Total time deposits$43,895,0004,934
Total time and savings deposits$62,215,0005,509
Noninterest-bearing deposits$7,119,0005,789
Interest-bearing deposits$62,215,0005,518
Retail deposits$45,428,0006,117
Estimated insured deposits$40,534,0006,338
IRAs and Keogh plan accounts$1,714,0006,451
Brokered deposits$4,691,0002,723
Fully insured brokered deposits$4,691,0002,459
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$64,272,0005,835
Deposits held in domestic offices$64,272,0005,833
Individuals, partnerships, and corporations$59,047,0005,738
U.S. Government$03,888
States and political subdivisions in the U.S.$5,225,0003,994
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,662,0005,979
Demand deposits$6,520,0005,968
Nontransaction accounts$51,610,0005,536
Money market deposit accounts (MMDAs)$7,339,0005,134
Other savings deposits (excluding MMDAs)$3,469,0005,742
Total time deposits$40,803,0005,083
Total time and savings deposits$57,752,0005,646
Noninterest-bearing deposits$6,520,0006,072
Interest-bearing deposits$57,753,0005,659
Retail deposits$43,241,0006,227
Estimated insured deposits$39,045,0006,379
IRAs and Keogh plan accounts$1,312,0006,772
Brokered deposits$4,791,0002,676
Fully insured brokered deposits$4,791,0002,515
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$59,299,0006,002
Deposits held in domestic offices$59,299,0006,001
Individuals, partnerships, and corporations$53,763,0005,952
U.S. Government$03,764
States and political subdivisions in the U.S.$5,536,0003,808
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,498,0005,951
Demand deposits$6,490,0005,919
Nontransaction accounts$46,801,0005,773
Money market deposit accounts (MMDAs)$7,147,0005,193
Other savings deposits (excluding MMDAs)$3,531,0005,734
Total time deposits$36,124,0005,380
Total time and savings deposits$52,809,0005,844
Noninterest-bearing deposits$6,490,0006,020
Interest-bearing deposits$52,809,0005,850
Retail deposits$41,586,0006,302
Estimated insured deposits$37,339,0006,482
IRAs and Keogh plan accounts$1,250,0006,809
Brokered deposits$4,492,0002,525
Fully insured brokered deposits$4,492,0002,404
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$60,412,0005,964
Deposits held in domestic offices$60,412,0005,963
Individuals, partnerships, and corporations$54,355,0005,932
U.S. Government$03,873
States and political subdivisions in the U.S.$6,057,0003,647
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$13,331,0005,880
Demand deposits$7,183,0005,742
Nontransaction accounts$47,081,0005,756
Money market deposit accounts (MMDAs)$6,310,0005,422
Other savings deposits (excluding MMDAs)$3,149,0006,036
Total time deposits$37,622,0005,254
Total time and savings deposits$53,229,0005,837
Noninterest-bearing deposits$7,183,0005,873
Interest-bearing deposits$53,229,0005,838
Retail deposits$42,448,0006,277
Estimated insured deposits$50,180,0005,734
IRAs and Keogh plan accounts$1,198,0006,866
Brokered deposits$4,492,0002,289
Fully insured brokered deposits$4,492,0002,134
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$59,407,0006,012
Deposits held in domestic offices$59,407,0006,011
Individuals, partnerships, and corporations$52,365,0006,042
U.S. Government$03,876
States and political subdivisions in the U.S.$7,042,0003,387
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$12,837,0005,979
Demand deposits$6,685,0005,875
Nontransaction accounts$46,570,0005,807
Money market deposit accounts (MMDAs)$6,157,0005,416
Other savings deposits (excluding MMDAs)$3,086,0006,039
Total time deposits$37,328,0005,294
Total time and savings deposits$52,722,0005,897
Noninterest-bearing deposits$6,685,0005,986
Interest-bearing deposits$52,722,0005,900
Retail deposits$41,375,0006,343
Estimated insured deposits$37,492,0006,498
IRAs and Keogh plan accounts$1,181,0006,888
Brokered deposits$3,992,0002,298
Fully insured brokered deposits$3,992,0002,138
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$56,681,0006,076
Deposits held in domestic offices$56,681,0006,075
Individuals, partnerships, and corporations$50,746,0006,074
U.S. Government$04,156
States and political subdivisions in the U.S.$5,935,0003,656
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$11,944,0006,168
Demand deposits$5,556,0006,392
Nontransaction accounts$44,737,0005,861
Money market deposit accounts (MMDAs)$5,735,0005,478
Other savings deposits (excluding MMDAs)$3,164,0005,923
Total time deposits$35,838,0005,373
Total time and savings deposits$51,125,0005,900
Noninterest-bearing deposits$5,556,0006,483
Interest-bearing deposits$51,126,0005,902
Retail deposits$38,541,0006,466
Estimated insured deposits$35,275,0006,580
IRAs and Keogh plan accounts$1,209,0006,868
Brokered deposits$2,894,0002,482
Fully insured brokered deposits$2,894,0002,297
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$51,342,0006,337
Deposits held in domestic offices$51,342,0006,336
Individuals, partnerships, and corporations$47,979,0006,236
U.S. Government$03,924
States and political subdivisions in the U.S.$3,363,0004,580
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$11,283,0006,216
Demand deposits$5,999,0006,104
Nontransaction accounts$40,059,0006,127
Money market deposit accounts (MMDAs)$6,207,0005,352
Other savings deposits (excluding MMDAs)$2,457,0006,460
Total time deposits$31,396,0005,729
Total time and savings deposits$45,343,0006,196
Noninterest-bearing deposits$6,003,0006,225
Interest-bearing deposits$45,339,0006,193
Retail deposits$37,036,0006,550
Estimated insured deposits$43,539,0006,070
IRAs and Keogh plan accounts$845,0007,271
Brokered deposits$700,0003,006
Fully insured brokered deposits$700,0002,788
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$50,687,0006,376
Deposits held in domestic offices$50,687,0006,374
Individuals, partnerships, and corporations$46,634,0006,315
U.S. Government$04,057
States and political subdivisions in the U.S.$4,053,0004,271
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$12,795,0005,989
Demand deposits$6,146,0006,131
Nontransaction accounts$37,892,0006,288
Money market deposit accounts (MMDAs)$6,422,0005,271
Other savings deposits (excluding MMDAs)$2,403,0006,595
Total time deposits$29,067,0005,907
Total time and savings deposits$44,541,0006,259
Noninterest-bearing deposits$6,146,0006,237
Interest-bearing deposits$44,542,0006,264
Retail deposits$37,291,0006,567
Estimated insured deposits$40,318,0006,301
IRAs and Keogh plan accounts$763,0007,395
Brokered deposits$700,0003,023
Fully insured brokered deposits$700,0002,785
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$48,957,0006,489
Deposits held in domestic offices$48,957,0006,487
Individuals, partnerships, and corporations$46,275,0006,357
U.S. Government$04,056
States and political subdivisions in the U.S.$2,682,0005,013
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$12,532,0006,111
Demand deposits$6,320,0006,085
Nontransaction accounts$36,425,0006,385
Money market deposit accounts (MMDAs)$5,907,0005,451
Other savings deposits (excluding MMDAs)$2,552,0006,584
Total time deposits$27,966,0005,987
Total time and savings deposits$42,637,0006,377
Noninterest-bearing deposits$6,321,0006,179
Interest-bearing deposits$42,636,0006,381
Retail deposits$35,619,0006,690
Estimated insured deposits$32,066,0006,869
IRAs and Keogh plan accounts$860,0007,317
Brokered deposits$1,099,0002,855
Fully insured brokered deposits$1,099,0002,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$47,483,0006,529
Deposits held in domestic offices$47,483,0006,528
Individuals, partnerships, and corporations$43,914,0006,455
U.S. Government$04,273
States and political subdivisions in the U.S.$3,569,0004,558
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$12,311,0006,247
Demand deposits$6,999,0005,959
Nontransaction accounts$35,172,0006,406
Money market deposit accounts (MMDAs)$5,848,0005,429
Other savings deposits (excluding MMDAs)$2,528,0006,607
Total time deposits$26,797,0006,047
Total time and savings deposits$40,484,0006,463
Noninterest-bearing deposits$6,999,0006,056
Interest-bearing deposits$40,485,0006,469
Retail deposits$34,390,0006,744
Estimated insured deposits$29,960,0006,994
IRAs and Keogh plan accounts$704,0007,496
Brokered deposits$1,498,0002,756
Fully insured brokered deposits$1,498,0002,470
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$43,993,0006,699
Deposits held in domestic offices$43,993,0006,697
Individuals, partnerships, and corporations$40,368,0006,626
U.S. Government$04,163
States and political subdivisions in the U.S.$3,625,0004,454
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$12,710,0006,063
Demand deposits$6,196,0006,137
Nontransaction accounts$31,283,0006,682
Money market deposit accounts (MMDAs)$5,587,0005,504
Other savings deposits (excluding MMDAs)$2,623,0006,616
Total time deposits$23,072,0006,384
Total time and savings deposits$37,797,0006,622
Noninterest-bearing deposits$6,196,0006,236
Interest-bearing deposits$37,796,0006,625
Retail deposits$32,840,0006,816
Estimated insured deposits$37,187,0006,506
IRAs and Keogh plan accounts$666,0007,565
Brokered deposits$1,797,0002,674
Fully insured brokered deposits$1,797,0002,377
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$45,044,0006,660
Deposits held in domestic offices$45,044,0006,658
Individuals, partnerships, and corporations$40,970,0006,612
U.S. Government$04,264
States and political subdivisions in the U.S.$4,074,0004,249
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$14,112,0005,941
Demand deposits$6,520,0006,117
Nontransaction accounts$30,932,0006,689
Money market deposit accounts (MMDAs)$6,700,0005,186
Other savings deposits (excluding MMDAs)$2,875,0006,555
Total time deposits$21,358,0006,530
Total time and savings deposits$38,524,0006,559
Noninterest-bearing deposits$6,520,0006,196
Interest-bearing deposits$38,524,0006,569
Retail deposits$34,741,0006,746
Estimated insured deposits$35,723,0006,629
IRAs and Keogh plan accounts$660,0007,595
Brokered deposits$1,297,0002,644
Fully insured brokered deposits$1,297,0002,358
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$45,223,0006,671
Deposits held in domestic offices$45,223,0006,669
Individuals, partnerships, and corporations$40,467,0006,649
U.S. Government$04,261
States and political subdivisions in the U.S.$4,756,0004,001
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$14,411,0005,949
Demand deposits$6,365,0006,196
Nontransaction accounts$30,812,0006,698
Money market deposit accounts (MMDAs)$5,412,0005,642
Other savings deposits (excluding MMDAs)$3,213,0006,422
Total time deposits$22,186,0006,374
Total time and savings deposits$38,858,0006,558
Noninterest-bearing deposits$6,366,0006,268
Interest-bearing deposits$38,857,0006,577
Retail deposits$34,255,0006,802
Estimated insured deposits$36,742,0006,531
IRAs and Keogh plan accounts$464,0007,795
Brokered deposits$1,297,0002,480
Fully insured brokered deposits$1,297,0002,205
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$43,120,0006,819
Deposits held in domestic offices$43,120,0006,817
Individuals, partnerships, and corporations$40,691,0006,667
U.S. Government$04,442
States and political subdivisions in the U.S.$2,429,0005,228
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$14,795,0005,961
Demand deposits$5,551,0006,642
Nontransaction accounts$28,325,0006,875
Money market deposit accounts (MMDAs)$5,055,0005,764
Other savings deposits (excluding MMDAs)$2,792,0006,680
Total time deposits$20,478,0006,545
Total time and savings deposits$37,569,0006,658
Noninterest-bearing deposits$5,551,0006,715
Interest-bearing deposits$37,569,0006,669
Retail deposits$33,863,0006,882
Estimated insured deposits$40,857,0006,278
IRAs and Keogh plan accounts$362,0007,935
Brokered deposits$1,597,0002,316
Fully insured brokered deposits$1,597,0002,020
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$37,560,0007,122
Deposits held in domestic offices$37,560,0007,120
Individuals, partnerships, and corporations$34,498,0007,036
U.S. Government$04,317
States and political subdivisions in the U.S.$3,062,0004,811
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$12,181,0006,358
Demand deposits$5,209,0006,648
Nontransaction accounts$25,379,0007,136
Money market deposit accounts (MMDAs)$4,999,0005,806
Other savings deposits (excluding MMDAs)$2,479,0006,959
Total time deposits$17,901,0006,869
Total time and savings deposits$32,351,0007,012
Noninterest-bearing deposits$5,212,0006,704
Interest-bearing deposits$32,349,0007,021
Retail deposits$29,166,0007,192
Estimated insured deposits$34,651,0006,705
IRAs and Keogh plan accounts$391,0007,968
Brokered deposits$2,094,0002,104
Fully insured brokered deposits$2,094,0001,839
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$35,910,0007,189
Deposits held in domestic offices$35,910,0007,188
Individuals, partnerships, and corporations$32,461,0007,150
U.S. Government$04,271
States and political subdivisions in the U.S.$3,449,0004,634
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$12,243,0006,350
Demand deposits$4,654,0006,855
Nontransaction accounts$23,667,0007,269
Money market deposit accounts (MMDAs)$4,767,0005,908
Other savings deposits (excluding MMDAs)$2,408,0007,047
Total time deposits$16,492,0007,009
Total time and savings deposits$31,256,0007,066
Noninterest-bearing deposits$4,654,0006,894
Interest-bearing deposits$31,255,0007,086
Retail deposits$28,050,0007,291
Estimated insured deposits$33,101,0006,811
IRAs and Keogh plan accounts$371,0007,993
Brokered deposits$2,193,0001,946
Fully insured brokered deposits$2,193,0001,690
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$33,013,0007,439
Deposits held in domestic offices$33,013,0007,437
Individuals, partnerships, and corporations$30,146,0007,370
U.S. Government$04,329
States and political subdivisions in the U.S.$2,867,0005,012
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$12,680,0006,337
Demand deposits$5,068,0006,707
Nontransaction accounts$20,333,0007,636
Money market deposit accounts (MMDAs)$4,859,0005,951
Other savings deposits (excluding MMDAs)$2,210,0007,297
Total time deposits$13,264,0007,472
Total time and savings deposits$27,945,0007,376
Noninterest-bearing deposits$5,068,0006,750
Interest-bearing deposits$27,945,0007,391
Retail deposits$26,579,0007,489
Estimated insured deposits$31,276,0007,039
IRAs and Keogh plan accounts$266,0008,186
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$31,234,0007,595
Deposits held in domestic offices$31,234,0007,593
Individuals, partnerships, and corporations$28,430,0007,519
U.S. Government$04,510
States and political subdivisions in the U.S.$2,804,0005,060
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$10,808,0006,793
Demand deposits$3,442,0007,542
Nontransaction accounts$20,426,0007,645
Money market deposit accounts (MMDAs)$5,068,0005,910
Other savings deposits (excluding MMDAs)$2,056,0007,387
Total time deposits$13,303,0007,482
Total time and savings deposits$27,792,0007,396
Noninterest-bearing deposits$3,442,0007,581
Interest-bearing deposits$27,792,0007,414
Retail deposits$24,521,0007,673
Estimated insured deposits$29,132,0007,238
IRAs and Keogh plan accounts$286,0008,186
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$28,195,0007,780
Deposits held in domestic offices$28,195,0007,778
Individuals, partnerships, and corporations$26,157,0007,692
U.S. Government$04,404
States and political subdivisions in the U.S.$2,038,0005,536
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$7,552,0007,445
Demand deposits$3,125,0007,575
Nontransaction accounts$20,643,0007,649
Money market deposit accounts (MMDAs)$5,233,0005,839
Other savings deposits (excluding MMDAs)$1,771,0007,631
Total time deposits$13,639,0007,464
Total time and savings deposits$25,070,0007,628
Noninterest-bearing deposits$3,125,0007,610
Interest-bearing deposits$25,069,0007,642
Retail deposits$21,405,0007,911
Estimated insured deposits$26,093,0007,497
IRAs and Keogh plan accounts$272,0008,242
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$25,957,0007,961
Deposits held in domestic offices$25,957,0007,960
Individuals, partnerships, and corporations$23,659,0007,909
U.S. Government$04,543
States and political subdivisions in the U.S.$2,298,0005,389
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$7,795,0007,449
Demand deposits$3,606,0007,342
Nontransaction accounts$18,162,0007,942
Money market deposit accounts (MMDAs)$4,525,0006,179
Other savings deposits (excluding MMDAs)$1,685,0007,747
Total time deposits$11,951,0007,753
Total time and savings deposits$22,351,0007,891
Noninterest-bearing deposits$3,606,0007,373
Interest-bearing deposits$22,351,0007,902
Retail deposits$20,153,0008,078
Estimated insured deposits$23,855,0007,738
IRAs and Keogh plan accounts$270,0008,350
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$24,157,0008,110
Deposits held in domestic offices$24,157,0008,108
Individuals, partnerships, and corporations$21,907,0008,062
U.S. Government$04,568
States and political subdivisions in the U.S.$2,250,0005,444
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$7,554,0007,507
Demand deposits$3,781,0007,259
Nontransaction accounts$16,603,0008,103
Money market deposit accounts (MMDAs)$4,897,0006,021
Other savings deposits (excluding MMDAs)$1,832,0007,650
Total time deposits$9,874,0008,117
Total time and savings deposits$20,376,0008,090
Noninterest-bearing deposits$3,781,0007,291
Interest-bearing deposits$20,376,0008,099
Retail deposits$19,492,0008,174
Estimated insured deposits$20,483,0008,054
IRAs and Keogh plan accounts$283,0008,349
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$20,212,0008,399
Deposits held in domestic offices$20,212,0008,398
Individuals, partnerships, and corporations$19,081,0008,262
U.S. Government$04,814
States and political subdivisions in the U.S.$1,131,0006,342
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$5,432,0007,444
Demand deposits$2,451,0007,480
Nontransaction accounts$14,780,0007,439
Money market deposit accounts (MMDAs)$5,091,0005,340
Other savings deposits (excluding MMDAs)$1,525,0007,086
Total time deposits$8,162,0007,547
Total time and savings deposits$17,761,0008,276
Noninterest-bearing deposits$2,451,0008,019
Interest-bearing deposits$17,761,0008,312
Retail deposits$17,301,0008,394
Estimated insured deposits$18,034,0008,293
IRAs and Keogh plan accounts$293,0008,415
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$19,461,0008,498
Deposits held in domestic offices$19,461,0008,498
Individuals, partnerships, and corporations$18,447,0008,352
U.S. Government$04,647
States and political subdivisions in the U.S.$1,014,0006,401
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$6,052,0007,252
Demand deposits$3,053,0007,124
Nontransaction accounts$13,409,0007,625
Money market deposit accounts (MMDAs)$5,059,0005,357
Other savings deposits (excluding MMDAs)$1,442,0007,176
Total time deposits$6,908,0007,755
Total time and savings deposits$16,408,0008,450
Noninterest-bearing deposits$16,408,0003,396
Interest-bearing deposits$3,053,0009,118
Retail deposits$16,129,0008,525
Estimated insured deposits$14,383,0008,641
IRAs and Keogh plan accounts$290,0008,492
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$22,325,0008,334
Deposits held in domestic offices$22,325,0008,332
Individuals, partnerships, and corporations$21,314,0008,168
U.S. Government$04,820
States and political subdivisions in the U.S.$1,011,0006,436
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$5,992,0007,221
Demand deposits$3,067,0007,100
Nontransaction accounts$16,333,0007,394
Money market deposit accounts (MMDAs)$5,158,0005,296
Other savings deposits (excluding MMDAs)$1,451,0007,170
Total time deposits$9,724,0007,465
Total time and savings deposits$19,258,0008,245
Noninterest-bearing deposits$3,068,0007,627
Interest-bearing deposits$19,257,0008,281
Retail deposits$17,872,0008,399
Estimated insured deposits$19,825,0008,220
IRAs and Keogh plan accounts$289,0008,533
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$22,008,0008,378
Deposits held in domestic offices$22,008,0008,377
Individuals, partnerships, and corporations$20,533,0008,242
U.S. Government$04,819
States and political subdivisions in the U.S.$1,475,0006,076
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$6,300,0007,151
Demand deposits$3,142,0007,068
Nontransaction accounts$15,708,0007,455
Money market deposit accounts (MMDAs)$4,798,0005,395
Other savings deposits (excluding MMDAs)$1,219,0007,350
Total time deposits$9,691,0007,501
Total time and savings deposits$18,866,0008,299
Noninterest-bearing deposits$3,142,0007,578
Interest-bearing deposits$18,866,0008,338
Retail deposits$17,434,0008,466
Estimated insured deposits$18,558,0008,346
IRAs and Keogh plan accounts$266,0008,576
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$20,116,0008,533
Deposits held in domestic offices$20,116,0008,532
Individuals, partnerships, and corporations$18,595,0008,410
U.S. Government$04,995
States and political subdivisions in the U.S.$1,521,0006,031
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$4,542,0007,654
Demand deposits$1,668,0007,851
Nontransaction accounts$15,574,0007,473
Money market deposit accounts (MMDAs)$4,822,0005,315
Other savings deposits (excluding MMDAs)$1,140,0007,377
Total time deposits$9,612,0007,532
Total time and savings deposits$18,448,0008,344
Noninterest-bearing deposits$1,668,0008,461
Interest-bearing deposits$18,448,0008,393
Retail deposits$16,198,0008,589
Estimated insured deposits$17,846,0008,437
IRAs and Keogh plan accounts$278,0008,599
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$20,107,0008,661
Deposits held in domestic offices$20,107,0008,660
Individuals, partnerships, and corporations$18,397,0008,566
U.S. Government$05,263
States and political subdivisions in the U.S.$1,710,0005,894
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$3,362,0008,074
Demand deposits$2,217,0007,693
Nontransaction accounts$16,745,0007,464
Money market deposit accounts (MMDAs)$5,141,0005,043
Other savings deposits (excluding MMDAs)$812,0007,691
Total time deposits$10,792,0007,541
Total time and savings deposits$17,890,0008,496
Noninterest-bearing deposits$2,217,0008,238
Interest-bearing deposits$17,890,0008,545
Retail deposits$15,492,0008,782
Estimated insured deposits$17,150,0008,652
IRAs and Keogh plan accounts$305,0008,781
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$12,195,0009,416
Deposits held in domestic offices$12,195,0009,416
Individuals, partnerships, and corporations$10,829,0009,306
U.S. Government$05,369
States and political subdivisions in the U.S.$1,366,0006,314
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$2,137,0008,476
Demand deposits$1,493,0008,235
Nontransaction accounts$10,058,0008,244
Money market deposit accounts (MMDAs)$3,360,0005,641
Other savings deposits (excluding MMDAs)$519,0008,073
Total time deposits$6,179,0008,271
Total time and savings deposits$10,702,0009,263
Noninterest-bearing deposits$1,493,0008,810
Interest-bearing deposits$10,702,0009,347
Retail deposits$9,805,0009,441
Estimated insured deposits$11,133,0009,350
IRAs and Keogh plan accounts$250,0009,051
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$3,611,00010,124
Deposits held in domestic offices$3,611,00010,124
Individuals, partnerships, and corporations$3,222,00010,028
U.S. Government$05,591
States and political subdivisions in the U.S.$389,0007,574
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$1,197,0008,882
Demand deposits$703,0008,826
Nontransaction accounts$2,414,0009,009
Money market deposit accounts (MMDAs)$1,196,0007,481
Other savings deposits (excluding MMDAs)$364,0008,508
Total time deposits$854,0008,986
Total time and savings deposits$2,908,00010,005
Noninterest-bearing deposits$703,0009,545
Interest-bearing deposits$2,908,00010,078
Retail deposits$3,411,00010,086
Estimated insured deposits$3,611,00010,082
IRAs and Keogh plan accounts$69,0009,586
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA