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BC National Banks, Total Deposits

2010-03-31Rank
Total deposits$43,635,0006,649
Deposits held in domestic offices$43,635,0006,647
Individuals, partnerships, and corporations$42,150,0006,464
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$1,406,0005,629
Commercial banks and other depository institutions in U.S.$78,0003,148
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,706,0006,146
Demand deposits$6,909,0005,725
Nontransaction accounts$31,929,0006,591
Money market deposit accounts (MMDAs)$4,645,0005,893
Other savings deposits (excluding MMDAs)$2,719,0006,229
Total time deposits$24,565,0006,195
Total time and savings deposits$36,726,0006,637
Noninterest-bearing deposits$6,928,0005,819
Interest-bearing deposits$36,707,0006,631
Retail deposits$37,574,0006,731
Estimated insured deposits$41,883,0006,501
IRAs and Keogh plan accounts$1,006,0006,999
Brokered deposits$5,452,0002,292
Fully insured brokered deposits$2,967,0002,508
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$54,926,0006,204
Deposits held in domestic offices$54,926,0006,204
Individuals, partnerships, and corporations$52,586,0006,017
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$2,339,0005,167
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$16,204,0005,465
Demand deposits$10,231,0004,789
Nontransaction accounts$38,722,0006,210
Money market deposit accounts (MMDAs)$5,708,0005,582
Other savings deposits (excluding MMDAs)$3,027,0005,990
Total time deposits$29,987,0005,802
Total time and savings deposits$44,695,0006,252
Noninterest-bearing deposits$10,236,0004,995
Interest-bearing deposits$44,690,0006,257
Retail deposits$43,329,0006,166
Estimated insured deposits$52,462,0006,002
IRAs and Keogh plan accounts$1,281,0006,794
Brokered deposits$5,453,0002,354
Fully insured brokered deposits$5,453,0001,921
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$61,494,0005,947
Deposits held in domestic offices$61,494,0005,946
Individuals, partnerships, and corporations$61,038,0005,678
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$455,0006,260
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$16,906,0005,147
Demand deposits$10,891,0004,437
Nontransaction accounts$44,588,0005,922
Money market deposit accounts (MMDAs)$8,358,0005,025
Other savings deposits (excluding MMDAs)$3,812,0005,628
Total time deposits$32,418,0005,660
Total time and savings deposits$50,603,0005,983
Noninterest-bearing deposits$10,946,0004,667
Interest-bearing deposits$50,548,0005,986
Retail deposits$49,071,0005,865
Estimated insured deposits$59,330,0005,711
IRAs and Keogh plan accounts$1,444,0006,704
Brokered deposits$5,552,0002,442
Fully insured brokered deposits$5,552,0002,092
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$65,142,0005,829
Deposits held in domestic offices$65,142,0005,828
Individuals, partnerships, and corporations$63,582,0005,581
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$1,559,0005,652
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$17,189,0005,168
Demand deposits$11,114,0004,406
Nontransaction accounts$47,953,0005,753
Money market deposit accounts (MMDAs)$9,485,0004,734
Other savings deposits (excluding MMDAs)$4,031,0005,550
Total time deposits$34,437,0005,558
Total time and savings deposits$54,028,0005,851
Noninterest-bearing deposits$11,114,0004,646
Interest-bearing deposits$54,028,0005,863
Retail deposits$52,433,0005,718
Estimated insured deposits$57,876,0005,384
IRAs and Keogh plan accounts$1,719,0006,503
Brokered deposits$6,390,0002,431
Fully insured brokered deposits$6,390,0002,122
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$65,505,0005,831
Deposits held in domestic offices$65,505,0005,831
Individuals, partnerships, and corporations$63,737,0005,564
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$1,767,0005,548
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$16,650,0005,261
Demand deposits$11,264,0004,370
Nontransaction accounts$48,855,0005,720
Money market deposit accounts (MMDAs)$9,915,0004,630
Other savings deposits (excluding MMDAs)$4,190,0005,454
Total time deposits$34,750,0005,547
Total time and savings deposits$54,241,0005,847
Noninterest-bearing deposits$11,264,0004,618
Interest-bearing deposits$54,241,0005,855
Retail deposits$53,996,0005,656
Estimated insured deposits$59,903,0005,280
IRAs and Keogh plan accounts$1,689,0006,476
Brokered deposits$6,390,0002,480
Fully insured brokered deposits$6,390,0002,235
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$67,382,0005,718
Deposits held in domestic offices$67,382,0005,716
Individuals, partnerships, and corporations$66,059,0005,437
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$1,322,0005,834
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$18,608,0004,957
Demand deposits$13,516,0003,871
Nontransaction accounts$48,774,0005,675
Money market deposit accounts (MMDAs)$10,003,0004,520
Other savings deposits (excluding MMDAs)$4,259,0005,308
Total time deposits$34,512,0005,519
Total time and savings deposits$53,866,0005,811
Noninterest-bearing deposits$13,516,0004,188
Interest-bearing deposits$53,866,0005,825
Retail deposits$55,468,0005,542
Estimated insured deposits$59,306,0005,260
IRAs and Keogh plan accounts$1,646,0006,467
Brokered deposits$7,203,0002,385
Fully insured brokered deposits$7,203,0002,233
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$70,917,0005,522
Deposits held in domestic offices$70,917,0005,520
Individuals, partnerships, and corporations$69,449,0005,265
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$1,467,0005,709
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$18,116,0004,918
Demand deposits$12,434,0004,078
Nontransaction accounts$52,801,0005,444
Money market deposit accounts (MMDAs)$11,463,0004,264
Other savings deposits (excluding MMDAs)$4,250,0005,360
Total time deposits$37,088,0005,304
Total time and savings deposits$58,483,0005,571
Noninterest-bearing deposits$12,450,0004,371
Interest-bearing deposits$58,467,0005,585
Retail deposits$61,263,0005,232
Estimated insured deposits$63,943,0005,023
IRAs and Keogh plan accounts$2,038,0006,093
Brokered deposits$12,846,0001,767
Fully insured brokered deposits$10,162,0001,842
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$71,067,0005,530
Deposits held in domestic offices$71,067,0005,527
Individuals, partnerships, and corporations$69,734,0005,265
U.S. Government$03,873
States and political subdivisions in the U.S.$1,333,0005,789
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$18,875,0004,895
Demand deposits$13,425,0003,936
Nontransaction accounts$52,192,0005,479
Money market deposit accounts (MMDAs)$12,369,0004,128
Other savings deposits (excluding MMDAs)$4,067,0005,500
Total time deposits$35,756,0005,386
Total time and savings deposits$57,642,0005,635
Noninterest-bearing deposits$13,437,0004,243
Interest-bearing deposits$57,630,0005,644
Retail deposits$60,772,0005,275
Estimated insured deposits$58,611,0005,262
IRAs and Keogh plan accounts$2,034,0006,104
Brokered deposits$10,923,0001,650
Fully insured brokered deposits$10,923,0001,527
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$70,766,0005,532
Deposits held in domestic offices$70,766,0005,530
Individuals, partnerships, and corporations$69,311,0005,265
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$1,453,0005,731
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$19,296,0004,780
Demand deposits$13,692,0003,804
Nontransaction accounts$51,470,0005,540
Money market deposit accounts (MMDAs)$11,384,0004,283
Other savings deposits (excluding MMDAs)$4,036,0005,495
Total time deposits$36,050,0005,395
Total time and savings deposits$57,074,0005,665
Noninterest-bearing deposits$13,692,0004,125
Interest-bearing deposits$57,074,0005,681
Retail deposits$56,762,0005,457
Estimated insured deposits$58,641,0005,272
IRAs and Keogh plan accounts$2,000,0006,137
Brokered deposits$9,120,0001,730
Fully insured brokered deposits$9,120,0001,602
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$75,357,0005,341
Deposits held in domestic offices$75,357,0005,339
Individuals, partnerships, and corporations$69,450,0005,261
U.S. Government$04,156
States and political subdivisions in the U.S.$5,907,0003,668
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$20,390,0004,636
Demand deposits$14,011,0003,826
Nontransaction accounts$54,967,0005,300
Money market deposit accounts (MMDAs)$11,935,0004,125
Other savings deposits (excluding MMDAs)$4,256,0005,308
Total time deposits$38,776,0005,158
Total time and savings deposits$61,346,0005,418
Noninterest-bearing deposits$14,236,0004,085
Interest-bearing deposits$61,121,0005,439
Retail deposits$59,078,0005,305
Estimated insured deposits$61,433,0005,066
IRAs and Keogh plan accounts$1,700,0006,430
Brokered deposits$9,730,0001,645
Fully insured brokered deposits$9,730,0001,517
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$73,867,0005,352
Deposits held in domestic offices$73,867,0005,351
Individuals, partnerships, and corporations$64,180,0005,472
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$5,027,0003,853
Commercial banks and other depository institutions in U.S.$4,658,000744
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,507,0004,501
Demand deposits$14,408,0003,627
Nontransaction accounts$53,360,0005,394
Money market deposit accounts (MMDAs)$11,673,0004,134
Other savings deposits (excluding MMDAs)$4,449,0005,262
Total time deposits$37,238,0005,267
Total time and savings deposits$59,459,0005,482
Noninterest-bearing deposits$14,409,0003,948
Interest-bearing deposits$59,458,0005,480
Retail deposits$58,722,0005,289
Estimated insured deposits$60,808,0005,107
IRAs and Keogh plan accounts$1,732,0006,422
Brokered deposits$10,027,0001,573
Fully insured brokered deposits$10,027,0001,440
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$73,858,0005,364
Deposits held in domestic offices$73,858,0005,362
Individuals, partnerships, and corporations$64,655,0005,444
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$4,443,0004,105
Commercial banks and other depository institutions in U.S.$4,757,000776
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,030,0004,722
Demand deposits$14,452,0003,737
Nontransaction accounts$53,828,0005,361
Money market deposit accounts (MMDAs)$11,826,0004,099
Other savings deposits (excluding MMDAs)$4,488,0005,339
Total time deposits$37,514,0005,222
Total time and savings deposits$59,406,0005,485
Noninterest-bearing deposits$14,452,0004,015
Interest-bearing deposits$59,407,0005,487
Retail deposits$59,184,0005,286
Estimated insured deposits$61,334,0005,091
IRAs and Keogh plan accounts$1,744,0006,429
Brokered deposits$10,523,0001,554
Fully insured brokered deposits$10,523,0001,412
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$75,291,0005,340
Deposits held in domestic offices$75,291,0005,337
Individuals, partnerships, and corporations$66,009,0005,410
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$4,227,0004,251
Commercial banks and other depository institutions in U.S.$5,054,000744
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,344,0004,602
Demand deposits$15,486,0003,540
Nontransaction accounts$53,947,0005,349
Money market deposit accounts (MMDAs)$12,899,0003,985
Other savings deposits (excluding MMDAs)$4,696,0005,310
Total time deposits$36,352,0005,291
Total time and savings deposits$59,805,0005,496
Noninterest-bearing deposits$15,486,0003,836
Interest-bearing deposits$59,805,0005,510
Retail deposits$61,230,0005,227
Estimated insured deposits$62,329,0005,022
IRAs and Keogh plan accounts$1,826,0006,339
Brokered deposits$10,820,0001,529
Fully insured brokered deposits$10,820,0001,388
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$71,416,0005,477
Deposits held in domestic offices$71,416,0005,475
Individuals, partnerships, and corporations$62,897,0005,547
U.S. Government$55,0001,284
States and political subdivisions in the U.S.$4,603,0004,123
Commercial banks and other depository institutions in U.S.$3,861,000855
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,859,0004,600
Demand deposits$15,806,0003,580
Nontransaction accounts$49,557,0005,525
Money market deposit accounts (MMDAs)$12,304,0004,014
Other savings deposits (excluding MMDAs)$4,563,0005,351
Total time deposits$32,690,0005,525
Total time and savings deposits$55,610,0005,678
Noninterest-bearing deposits$15,806,0003,875
Interest-bearing deposits$55,610,0005,686
Retail deposits$59,446,0005,243
Estimated insured deposits$60,048,0005,103
IRAs and Keogh plan accounts$1,286,0006,885
Brokered deposits$8,022,0001,748
Fully insured brokered deposits$8,022,0001,551
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$77,587,0005,152
Deposits held in domestic offices$77,587,0005,149
Individuals, partnerships, and corporations$69,800,0005,197
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$3,717,0004,413
Commercial banks and other depository institutions in U.S.$4,064,000832
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,322,0004,404
Demand deposits$16,462,0003,408
Nontransaction accounts$55,265,0005,192
Money market deposit accounts (MMDAs)$13,981,0003,738
Other savings deposits (excluding MMDAs)$4,780,0005,298
Total time deposits$36,504,0005,158
Total time and savings deposits$61,125,0005,335
Noninterest-bearing deposits$16,462,0003,724
Interest-bearing deposits$61,125,0005,350
Retail deposits$63,251,0005,015
Estimated insured deposits$63,698,0004,893
IRAs and Keogh plan accounts$1,289,0006,897
Brokered deposits$6,734,0001,849
Fully insured brokered deposits$6,734,0001,644
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$75,185,0005,264
Deposits held in domestic offices$75,185,0005,261
Individuals, partnerships, and corporations$68,283,0005,243
U.S. Government$886,000160
States and political subdivisions in the U.S.$2,650,0005,042
Commercial banks and other depository institutions in U.S.$3,366,000935
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,559,0004,687
Demand deposits$16,042,0003,611
Nontransaction accounts$53,626,0005,231
Money market deposit accounts (MMDAs)$13,150,0003,876
Other savings deposits (excluding MMDAs)$4,970,0005,310
Total time deposits$35,506,0005,161
Total time and savings deposits$59,143,0005,401
Noninterest-bearing deposits$16,042,0003,844
Interest-bearing deposits$59,143,0005,420
Retail deposits$61,036,0005,140
Estimated insured deposits$63,588,0004,895
IRAs and Keogh plan accounts$1,282,0006,922
Brokered deposits$7,006,0001,738
Fully insured brokered deposits$7,006,0001,535
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$76,032,0005,206
Deposits held in domestic offices$76,032,0005,202
Individuals, partnerships, and corporations$68,485,0005,204
U.S. Government$1,158,000127
States and political subdivisions in the U.S.$2,825,0004,962
Commercial banks and other depository institutions in U.S.$3,564,000906
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,023,0004,524
Demand deposits$17,217,0003,401
Nontransaction accounts$53,009,0005,242
Money market deposit accounts (MMDAs)$13,163,0003,860
Other savings deposits (excluding MMDAs)$5,102,0005,354
Total time deposits$34,744,0005,169
Total time and savings deposits$58,815,0005,417
Noninterest-bearing deposits$17,217,0003,647
Interest-bearing deposits$58,815,0005,439
Retail deposits$62,367,0005,080
Estimated insured deposits$55,450,0005,312
IRAs and Keogh plan accounts$947,0007,292
Brokered deposits$7,303,0001,574
Fully insured brokered deposits$7,303,0001,382
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$75,443,0005,216
Deposits held in domestic offices$75,443,0005,213
Individuals, partnerships, and corporations$67,216,0005,265
U.S. Government$1,228,000163
States and political subdivisions in the U.S.$2,939,0004,931
Commercial banks and other depository institutions in U.S.$4,060,000880
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,193,0004,732
Demand deposits$15,312,0003,831
Nontransaction accounts$53,250,0005,181
Money market deposit accounts (MMDAs)$13,817,0003,752
Other savings deposits (excluding MMDAs)$4,636,0005,603
Total time deposits$34,797,0005,073
Total time and savings deposits$60,131,0005,321
Noninterest-bearing deposits$15,312,0004,022
Interest-bearing deposits$60,131,0005,345
Retail deposits$61,867,0005,119
Estimated insured deposits$55,281,0005,338
IRAs and Keogh plan accounts$908,0007,369
Brokered deposits$7,699,0001,478
Fully insured brokered deposits$7,699,0001,300
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$69,180,0005,430
Deposits held in domestic offices$69,180,0005,427
Individuals, partnerships, and corporations$61,136,0005,514
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$3,881,0004,352
Commercial banks and other depository institutions in U.S.$4,159,000893
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,327,0004,941
Demand deposits$13,943,0004,045
Nontransaction accounts$48,853,0005,423
Money market deposit accounts (MMDAs)$15,713,0003,473
Other savings deposits (excluding MMDAs)$4,925,0005,495
Total time deposits$28,215,0005,651
Total time and savings deposits$55,237,0005,553
Noninterest-bearing deposits$13,943,0004,211
Interest-bearing deposits$55,237,0005,579
Retail deposits$58,127,0005,285
Estimated insured deposits$50,831,0005,601
IRAs and Keogh plan accounts$834,0007,487
Brokered deposits$7,798,0001,400
Fully insured brokered deposits$7,798,0001,227
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$70,320,0005,323
Deposits held in domestic offices$70,320,0005,321
Individuals, partnerships, and corporations$61,968,0005,404
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$3,498,0004,614
Commercial banks and other depository institutions in U.S.$4,852,000868
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,176,0004,793
Demand deposits$15,180,0003,725
Nontransaction accounts$49,144,0005,354
Money market deposit accounts (MMDAs)$17,583,0003,197
Other savings deposits (excluding MMDAs)$5,038,0005,513
Total time deposits$26,523,0005,759
Total time and savings deposits$55,140,0005,522
Noninterest-bearing deposits$15,183,0003,871
Interest-bearing deposits$55,137,0005,551
Retail deposits$59,884,0005,161
Estimated insured deposits$51,809,0005,497
IRAs and Keogh plan accounts$946,0007,368
Brokered deposits$7,106,0001,351
Fully insured brokered deposits$7,106,0001,180
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$68,009,0005,475
Deposits held in domestic offices$68,009,0005,471
Individuals, partnerships, and corporations$61,771,0005,437
U.S. Government$6,0002,694
States and political subdivisions in the U.S.$2,073,0005,539
Commercial banks and other depository institutions in U.S.$4,159,000915
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,493,0004,936
Demand deposits$14,836,0003,729
Nontransaction accounts$47,516,0005,488
Money market deposit accounts (MMDAs)$18,935,0003,117
Other savings deposits (excluding MMDAs)$5,219,0005,519
Total time deposits$23,362,0006,131
Total time and savings deposits$53,173,0005,667
Noninterest-bearing deposits$14,836,0003,875
Interest-bearing deposits$53,173,0005,703
Retail deposits$59,895,0005,211
Estimated insured deposits$50,953,0005,602
IRAs and Keogh plan accounts$944,0007,442
Brokered deposits$5,446,0001,384
Fully insured brokered deposits$5,446,0001,209
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$69,805,0005,386
Deposits held in domestic offices$69,805,0005,383
Individuals, partnerships, and corporations$62,906,0005,370
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$2,539,0005,252
Commercial banks and other depository institutions in U.S.$4,357,000892
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,550,0004,835
Demand deposits$14,532,0003,848
Nontransaction accounts$48,255,0005,425
Money market deposit accounts (MMDAs)$19,435,0003,079
Other savings deposits (excluding MMDAs)$5,194,0005,472
Total time deposits$23,626,0006,071
Total time and savings deposits$55,273,0005,527
Noninterest-bearing deposits$14,532,0003,985
Interest-bearing deposits$55,273,0005,569
Retail deposits$62,018,0005,142
Estimated insured deposits$51,734,0005,532
IRAs and Keogh plan accounts$995,0007,393
Brokered deposits$5,743,0001,332
Fully insured brokered deposits$5,743,0001,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$68,408,0005,401
Deposits held in domestic offices$68,408,0005,398
Individuals, partnerships, and corporations$62,194,0005,368
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$1,753,0005,740
Commercial banks and other depository institutions in U.S.$4,458,000884
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,166,0004,903
Demand deposits$14,592,0003,735
Nontransaction accounts$48,242,0005,409
Money market deposit accounts (MMDAs)$19,688,0003,072
Other savings deposits (excluding MMDAs)$5,037,0005,560
Total time deposits$23,517,0006,083
Total time and savings deposits$53,816,0005,577
Noninterest-bearing deposits$14,592,0003,857
Interest-bearing deposits$53,816,0005,623
Retail deposits$60,526,0005,170
Estimated insured deposits$50,947,0005,574
IRAs and Keogh plan accounts$1,027,0007,407
Brokered deposits$5,842,0001,282
Fully insured brokered deposits$5,842,0001,104
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$68,511,0005,414
Deposits held in domestic offices$68,511,0005,411
Individuals, partnerships, and corporations$62,084,0005,400
U.S. Government$8,0002,799
States and political subdivisions in the U.S.$1,715,0005,831
Commercial banks and other depository institutions in U.S.$4,704,000862
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,405,0004,183
Demand deposits$13,545,0003,911
Nontransaction accounts$43,106,0005,763
Money market deposit accounts (MMDAs)$15,168,0003,621
Other savings deposits (excluding MMDAs)$5,173,0005,549
Total time deposits$22,765,0006,228
Total time and savings deposits$54,966,0005,552
Noninterest-bearing deposits$13,789,0003,970
Interest-bearing deposits$54,722,0005,610
Retail deposits$61,320,0005,151
Estimated insured deposits$52,015,0005,546
IRAs and Keogh plan accounts$1,034,0007,488
Brokered deposits$6,135,0001,147
Fully insured brokered deposits$6,135,000995
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$68,604,0005,428
Deposits held in domestic offices$68,604,0005,426
Individuals, partnerships, and corporations$61,926,0005,381
U.S. Government$10,0002,482
States and political subdivisions in the U.S.$1,963,0005,657
Commercial banks and other depository institutions in U.S.$4,705,000840
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,178,0004,344
Demand deposits$13,808,0003,790
Nontransaction accounts$44,426,0005,699
Money market deposit accounts (MMDAs)$16,850,0003,360
Other savings deposits (excluding MMDAs)$5,390,0005,433
Total time deposits$22,186,0006,342
Total time and savings deposits$54,796,0005,578
Noninterest-bearing deposits$13,968,0003,876
Interest-bearing deposits$54,636,0005,633
Retail deposits$61,819,0005,135
Estimated insured deposits$52,395,0005,549
IRAs and Keogh plan accounts$1,038,0007,510
Brokered deposits$6,135,0001,078
Fully insured brokered deposits$6,135,000946
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$66,650,0005,509
Deposits held in domestic offices$66,650,0005,507
Individuals, partnerships, and corporations$60,703,0005,416
U.S. Government$35,0001,942
States and political subdivisions in the U.S.$1,854,0005,765
Commercial banks and other depository institutions in U.S.$4,058,000875
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,431,0004,637
Demand deposits$13,722,0003,631
Nontransaction accounts$47,219,0004,822
Money market deposit accounts (MMDAs)$23,025,0002,399
Other savings deposits (excluding MMDAs)$5,304,0004,770
Total time deposits$18,890,0006,078
Total time and savings deposits$52,928,0005,699
Noninterest-bearing deposits$13,788,0003,951
Interest-bearing deposits$52,862,0005,725
Retail deposits$61,808,0005,128
Estimated insured deposits$50,711,0005,669
IRAs and Keogh plan accounts$1,087,0007,521
Brokered deposits$4,450,0001,155
Fully insured brokered deposits$4,450,0001,006
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$70,422,0005,327
Deposits held in domestic offices$70,422,0005,324
Individuals, partnerships, and corporations$63,790,0005,285
U.S. Government$10,0002,479
States and political subdivisions in the U.S.$2,364,0005,306
Commercial banks and other depository institutions in U.S.$4,258,000858
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,793,0004,483
Demand deposits$13,229,0003,627
Nontransaction accounts$50,629,0004,624
Money market deposit accounts (MMDAs)$24,971,0002,262
Other savings deposits (excluding MMDAs)$5,074,0004,867
Total time deposits$20,584,0005,886
Total time and savings deposits$57,193,0005,446
Noninterest-bearing deposits$13,240,0003,956
Interest-bearing deposits$57,182,0005,464
Retail deposits$64,742,0004,971
Estimated insured deposits$57,751,0005,230
IRAs and Keogh plan accounts$1,191,0007,460
Brokered deposits$4,648,0001,104
Fully insured brokered deposits$4,648,000959
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$71,536,0005,274
Deposits held in domestic offices$71,536,0005,271
Individuals, partnerships, and corporations$65,136,0005,206
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$2,535,0005,197
Commercial banks and other depository institutions in U.S.$3,862,000883
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,499,0004,527
Demand deposits$13,195,0003,632
Nontransaction accounts$52,037,0004,558
Money market deposit accounts (MMDAs)$26,374,0002,094
Other savings deposits (excluding MMDAs)$4,798,0004,952
Total time deposits$20,865,0005,912
Total time and savings deposits$58,341,0005,386
Noninterest-bearing deposits$13,219,0003,963
Interest-bearing deposits$58,317,0005,403
Retail deposits$65,647,0004,892
Estimated insured deposits$59,039,0005,165
IRAs and Keogh plan accounts$1,222,0007,446
Brokered deposits$4,157,0001,102
Fully insured brokered deposits$4,157,000954
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$73,066,0005,168
Deposits held in domestic offices$73,066,0005,165
Individuals, partnerships, and corporations$65,822,0005,132
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$3,383,0004,676
Commercial banks and other depository institutions in U.S.$3,860,000860
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,750,0004,559
Demand deposits$12,435,0003,678
Nontransaction accounts$54,316,0004,412
Money market deposit accounts (MMDAs)$28,127,0001,985
Other savings deposits (excluding MMDAs)$4,771,0004,933
Total time deposits$21,418,0005,860
Total time and savings deposits$60,631,0005,227
Noninterest-bearing deposits$13,422,0003,773
Interest-bearing deposits$59,644,0005,301
Retail deposits$66,598,0004,809
Estimated insured deposits$59,642,0005,094
IRAs and Keogh plan accounts$1,170,0007,492
Brokered deposits$4,157,0001,090
Fully insured brokered deposits$4,157,000946
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$74,673,0005,034
Deposits held in domestic offices$74,673,0005,030
Individuals, partnerships, and corporations$67,394,0005,026
U.S. Government$12,0003,151
States and political subdivisions in the U.S.$2,334,0005,378
Commercial banks and other depository institutions in U.S.$4,933,000735
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,398,0004,599
Demand deposits$13,032,0003,557
Nontransaction accounts$56,275,0004,225
Money market deposit accounts (MMDAs)$29,631,0001,871
Other savings deposits (excluding MMDAs)$4,178,0005,134
Total time deposits$22,466,0005,700
Total time and savings deposits$61,641,0005,100
Noninterest-bearing deposits$13,032,0003,854
Interest-bearing deposits$61,641,0005,126
Retail deposits$68,309,0004,671
Estimated insured deposits$62,410,0004,876
IRAs and Keogh plan accounts$1,143,0007,532
Brokered deposits$5,329,000948
Fully insured brokered deposits$5,329,000831
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$72,834,0004,992
Deposits held in domestic offices$72,834,0004,987
Individuals, partnerships, and corporations$66,954,0004,959
U.S. Government$11,0003,413
States and political subdivisions in the U.S.$3,702,0004,367
Commercial banks and other depository institutions in U.S.$2,167,000924
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,585,0004,447
Demand deposits$12,663,0003,542
Nontransaction accounts$54,249,0004,212
Money market deposit accounts (MMDAs)$10,354,0003,560
Other savings deposits (excluding MMDAs)$3,841,0005,122
Total time deposits$40,054,0003,929
Total time and savings deposits$60,171,0005,079
Noninterest-bearing deposits$12,664,0003,811
Interest-bearing deposits$60,170,0005,108
Retail deposits$61,591,0004,931
Estimated insured deposits$65,531,0004,666
IRAs and Keogh plan accounts$1,328,0007,297
Brokered deposits$6,598,000693
Fully insured brokered deposits$6,598,000610
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$69,920,0005,002
Deposits held in domestic offices$69,920,0004,998
Individuals, partnerships, and corporations$64,425,0004,921
U.S. Government$35,0002,063
States and political subdivisions in the U.S.$5,064,0003,617
Commercial banks and other depository institutions in U.S.$396,0001,516
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,166,0004,168
Demand deposits$11,804,0003,583
Nontransaction accounts$50,754,0004,325
Money market deposit accounts (MMDAs)$8,008,0003,784
Other savings deposits (excluding MMDAs)$3,467,0005,227
Total time deposits$39,279,0003,958
Total time and savings deposits$58,116,0005,062
Noninterest-bearing deposits$11,804,0003,834
Interest-bearing deposits$58,116,0005,110
Retail deposits$59,021,0004,968
Estimated insured deposits$60,907,0004,848
IRAs and Keogh plan accounts$1,236,0007,491
Brokered deposits$6,158,000679
Fully insured brokered deposits$6,158,000608
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$68,270,0005,127
Deposits held in domestic offices$68,270,0005,123
Individuals, partnerships, and corporations$58,719,0005,310
U.S. Government$602,000305
States and political subdivisions in the U.S.$6,455,0002,897
Commercial banks and other depository institutions in U.S.$2,494,000708
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,518,0004,179
Demand deposits$11,905,0003,557
Nontransaction accounts$48,752,0004,426
Money market deposit accounts (MMDAs)$5,358,0004,799
Other savings deposits (excluding MMDAs)$3,644,0005,454
Total time deposits$39,750,0003,803
Total time and savings deposits$56,365,0005,197
Noninterest-bearing deposits$11,905,0003,769
Interest-bearing deposits$56,365,0005,234
Retail deposits$57,577,0005,147
Estimated insured deposits$60,122,0004,942
IRAs and Keogh plan accounts$1,546,0007,306
Brokered deposits$4,277,000600
Fully insured brokered deposits$4,277,000533
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$50,513,0006,283
Deposits held in domestic offices$50,513,0006,280
Individuals, partnerships, and corporations$46,597,0006,205
U.S. Government$290,000638
States and political subdivisions in the U.S.$3,525,0004,328
Commercial banks and other depository institutions in U.S.$101,0002,499
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,437,0005,072
Demand deposits$9,138,0004,453
Nontransaction accounts$35,076,0005,508
Money market deposit accounts (MMDAs)$1,935,0006,875
Other savings deposits (excluding MMDAs)$3,070,0006,026
Total time deposits$30,071,0004,748
Total time and savings deposits$41,375,0006,394
Noninterest-bearing deposits$9,138,0004,711
Interest-bearing deposits$41,375,0006,437
Retail deposits$42,834,0006,350
Estimated insured deposits$45,126,0006,133
IRAs and Keogh plan accounts$974,0008,426
Brokered deposits$1,604,000805
Fully insured brokered deposits$1,604,000731
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$51,565,0006,290
Deposits held in domestic offices$51,565,0006,285
Individuals, partnerships, and corporations$46,153,0006,318
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$5,009,0003,435
Commercial banks and other depository institutions in U.S.$398,0001,669
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,421,0005,216
Demand deposits$7,499,0004,996
Nontransaction accounts$37,144,0005,345
Money market deposit accounts (MMDAs)$1,605,0007,332
Other savings deposits (excluding MMDAs)$3,217,0006,075
Total time deposits$32,322,0004,496
Total time and savings deposits$44,066,0006,201
Noninterest-bearing deposits$7,499,0005,284
Interest-bearing deposits$44,066,0006,263
Retail deposits$42,342,0006,476
Estimated insured deposits$46,843,0006,074
IRAs and Keogh plan accounts$906,0008,929
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$45,077,0007,050
Deposits held in domestic offices$45,077,0007,043
Individuals, partnerships, and corporations$40,280,0007,049
U.S. Government$57,0003,879
States and political subdivisions in the U.S.$4,343,0003,805
Commercial banks and other depository institutions in U.S.$397,0001,829
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,089,0005,751
Demand deposits$6,590,0005,595
Nontransaction accounts$31,988,0005,990
Money market deposit accounts (MMDAs)$407,0009,072
Other savings deposits (excluding MMDAs)$2,924,0006,673
Total time deposits$28,657,0004,983
Total time and savings deposits$38,487,0006,969
Noninterest-bearing deposits$6,590,0005,902
Interest-bearing deposits$38,487,0007,050
Retail deposits$37,445,0007,251
Estimated insured deposits$42,291,0006,763
IRAs and Keogh plan accounts$1,127,0008,942
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$40,010,0007,723
Deposits held in domestic offices$40,010,0007,719
Individuals, partnerships, and corporations$35,421,0007,784
U.S. Government$9,0006,475
States and political subdivisions in the U.S.$4,081,0003,927
Commercial banks and other depository institutions in U.S.$499,0001,702
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,120,0006,184
Demand deposits$5,264,0006,426
Nontransaction accounts$27,890,0006,617
Money market deposit accounts (MMDAs)$643,0009,190
Other savings deposits (excluding MMDAs)$3,428,0006,466
Total time deposits$23,819,0005,714
Total time and savings deposits$34,746,0007,548
Noninterest-bearing deposits$5,264,0006,779
Interest-bearing deposits$34,746,0007,643
Retail deposits$36,366,0007,606
Estimated insured deposits$37,074,0007,560
IRAs and Keogh plan accounts$1,122,0009,323
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$37,708,0008,119
Deposits held in domestic offices$37,708,0008,112
Individuals, partnerships, and corporations$33,231,0008,256
U.S. Government$18,0006,095
States and political subdivisions in the U.S.$3,859,0003,942
Commercial banks and other depository institutions in U.S.$600,0001,564
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,201,0006,378
Demand deposits$4,616,0007,100
Nontransaction accounts$25,507,0006,986
Money market deposit accounts (MMDAs)$1,184,0009,091
Other savings deposits (excluding MMDAs)$4,425,0006,145
Total time deposits$19,898,0006,020
Total time and savings deposits$33,092,0007,893
Noninterest-bearing deposits$4,616,0007,450
Interest-bearing deposits$33,092,0007,978
Retail deposits$35,840,0007,844
Estimated insured deposits$35,595,0007,875
IRAs and Keogh plan accounts$831,00010,334
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$36,058,0008,671
Deposits held in domestic offices$36,058,0008,665
Individuals, partnerships, and corporations$33,142,0008,527
U.S. Government$19,0006,032
States and political subdivisions in the U.S.$2,298,0005,579
Commercial banks and other depository institutions in U.S.$599,0001,823
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,297,0006,479
Demand deposits$4,749,0007,045
Nontransaction accounts$23,761,0007,463
Money market deposit accounts (MMDAs)$1,222,0009,593
Other savings deposits (excluding MMDAs)$4,814,0006,141
Total time deposits$17,725,0006,510
Total time and savings deposits$31,309,0008,428
Noninterest-bearing deposits$4,749,0007,409
Interest-bearing deposits$31,309,0008,589
Retail deposits$34,264,0008,452
Estimated insured deposits$34,685,0008,329
IRAs and Keogh plan accounts$1,091,00010,176
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$37,471,0008,684
Deposits held in domestic offices$37,471,0008,678
Individuals, partnerships, and corporations$35,281,0008,612
U.S. Government$36,0005,704
States and political subdivisions in the U.S.$2,135,0005,671
Commercial banks and other depository institutions in U.S.$19,0004,624
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,973,0006,508
Demand deposits$4,956,0006,829
Nontransaction accounts$25,498,0007,239
Money market deposit accounts (MMDAs)$1,324,0009,758
Other savings deposits (excluding MMDAs)$3,748,0006,716
Total time deposits$20,426,0006,098
Total time and savings deposits$32,515,0008,637
Noninterest-bearing deposits$4,956,0007,285
Interest-bearing deposits$32,515,0008,629
Retail deposits$35,881,0008,410
Estimated insured deposits$36,628,0008,286
IRAs and Keogh plan accounts$1,363,0009,872
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA