Home > Centura Card Bank > Total Deposits
Centura Card Bank, Total Deposits
| 2009-06-30 | Rank | |
| Total deposits | $600,000 | 8,168 |
| Deposits held in domestic offices | $600,000 | 8,167 |
| Individuals, partnerships, and corporations | $0 | 8,184 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| Commercial banks and other depository institutions in U.S. | $600,000 | 2,160 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,082 |
| Demand deposits | $0 | 8,036 |
| Nontransaction accounts | $600,000 | 8,142 |
| Money market deposit accounts (MMDAs) | $0 | 7,783 |
| Other savings deposits (excluding MMDAs) | $0 | 7,962 |
| Total time deposits | $600,000 | 8,096 |
| Total time and savings deposits | $600,000 | 8,134 |
| Noninterest-bearing deposits | $0 | 8,061 |
| Interest-bearing deposits | $600,000 | 8,129 |
| Retail deposits | $0 | 8,178 |
| Estimated insured deposits | $100,000 | 8,180 |
| IRAs and Keogh plan accounts | $0 | 7,771 |
| Brokered deposits | $0 | 3,770 |
| Fully insured brokered deposits | $0 | 3,626 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-03-31 | Rank | |
| Total deposits | $600,000 | 8,219 |
| Deposits held in domestic offices | $600,000 | 8,219 |
| Individuals, partnerships, and corporations | $0 | 8,237 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $600,000 | 2,153 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,132 |
| Demand deposits | $0 | 8,086 |
| Nontransaction accounts | $600,000 | 8,195 |
| Money market deposit accounts (MMDAs) | $0 | 7,833 |
| Other savings deposits (excluding MMDAs) | $0 | 8,010 |
| Total time deposits | $600,000 | 8,148 |
| Total time and savings deposits | $600,000 | 8,188 |
| Noninterest-bearing deposits | $0 | 8,115 |
| Interest-bearing deposits | $600,000 | 8,180 |
| Retail deposits | $0 | 8,230 |
| Estimated insured deposits | $100,000 | 8,231 |
| IRAs and Keogh plan accounts | $0 | 7,804 |
| Brokered deposits | $0 | 3,817 |
| Fully insured brokered deposits | $0 | 3,656 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $600,000 | 8,274 |
| Deposits held in domestic offices | $600,000 | 8,274 |
| Individuals, partnerships, and corporations | $0 | 8,290 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $600,000 | 2,062 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,188 |
| Demand deposits | $0 | 8,139 |
| Nontransaction accounts | $600,000 | 8,250 |
| Money market deposit accounts (MMDAs) | $0 | 7,874 |
| Other savings deposits (excluding MMDAs) | $0 | 8,061 |
| Total time deposits | $600,000 | 8,200 |
| Total time and savings deposits | $600,000 | 8,243 |
| Noninterest-bearing deposits | $0 | 8,167 |
| Interest-bearing deposits | $600,000 | 8,238 |
| Retail deposits | $0 | 8,286 |
| Estimated insured deposits | $100,000 | 8,287 |
| IRAs and Keogh plan accounts | $0 | 7,844 |
| Brokered deposits | $0 | 3,780 |
| Fully insured brokered deposits | $0 | 3,627 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-09-30 | Rank | |
| Total deposits | $600,000 | 8,352 |
| Deposits held in domestic offices | $600,000 | 8,351 |
| Individuals, partnerships, and corporations | $0 | 8,367 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $600,000 | 1,968 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,265 |
| Demand deposits | $0 | 8,218 |
| Nontransaction accounts | $600,000 | 8,326 |
| Money market deposit accounts (MMDAs) | $0 | 7,945 |
| Other savings deposits (excluding MMDAs) | $0 | 8,141 |
| Total time deposits | $600,000 | 8,267 |
| Total time and savings deposits | $600,000 | 8,319 |
| Noninterest-bearing deposits | $0 | 8,247 |
| Interest-bearing deposits | $600,000 | 8,314 |
| Retail deposits | $0 | 8,363 |
| Estimated insured deposits | $101,000 | 8,363 |
| IRAs and Keogh plan accounts | $0 | 7,899 |
| Brokered deposits | $0 | 3,597 |
| Fully insured brokered deposits | $0 | 3,450 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $600,000 | 8,415 |
| Deposits held in domestic offices | $600,000 | 8,414 |
| Individuals, partnerships, and corporations | $0 | 8,437 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $600,000 | 1,935 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,329 |
| Demand deposits | $0 | 8,278 |
| Nontransaction accounts | $600,000 | 8,388 |
| Money market deposit accounts (MMDAs) | $0 | 8,010 |
| Other savings deposits (excluding MMDAs) | $0 | 8,202 |
| Total time deposits | $600,000 | 8,323 |
| Total time and savings deposits | $600,000 | 8,381 |
| Noninterest-bearing deposits | $0 | 8,308 |
| Interest-bearing deposits | $600,000 | 8,376 |
| Retail deposits | $0 | 8,432 |
| Estimated insured deposits | $100,000 | 8,425 |
| IRAs and Keogh plan accounts | $0 | 7,921 |
| Brokered deposits | $0 | 3,397 |
| Fully insured brokered deposits | $0 | 3,224 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $600,000 | 8,457 |
| Deposits held in domestic offices | $600,000 | 8,456 |
| Individuals, partnerships, and corporations | $0 | 8,476 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $600,000 | 1,857 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,369 |
| Demand deposits | $0 | 8,311 |
| Nontransaction accounts | $600,000 | 8,429 |
| Money market deposit accounts (MMDAs) | $0 | 8,047 |
| Other savings deposits (excluding MMDAs) | $0 | 8,248 |
| Total time deposits | $600,000 | 8,367 |
| Total time and savings deposits | $600,000 | 8,421 |
| Noninterest-bearing deposits | $0 | 8,339 |
| Interest-bearing deposits | $600,000 | 8,420 |
| Retail deposits | $0 | 8,473 |
| Estimated insured deposits | $100,000 | 8,464 |
| IRAs and Keogh plan accounts | $0 | 7,966 |
| Brokered deposits | $0 | 3,344 |
| Fully insured brokered deposits | $0 | 3,163 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $600,000 | 8,495 |
| Deposits held in domestic offices | $600,000 | 8,494 |
| Individuals, partnerships, and corporations | $0 | 8,518 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $600,000 | 1,694 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,408 |
| Demand deposits | $0 | 8,352 |
| Nontransaction accounts | $600,000 | 8,466 |
| Money market deposit accounts (MMDAs) | $0 | 8,079 |
| Other savings deposits (excluding MMDAs) | $0 | 8,290 |
| Total time deposits | $600,000 | 8,399 |
| Total time and savings deposits | $600,000 | 8,458 |
| Noninterest-bearing deposits | $0 | 8,380 |
| Interest-bearing deposits | $600,000 | 8,457 |
| Retail deposits | $0 | 8,514 |
| Estimated insured deposits | $100,000 | 8,506 |
| IRAs and Keogh plan accounts | $0 | 7,992 |
| Brokered deposits | $0 | 3,312 |
| Fully insured brokered deposits | $0 | 3,130 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $600,000 | 8,516 |
| Deposits held in domestic offices | $600,000 | 8,515 |
| Individuals, partnerships, and corporations | $0 | 8,545 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $600,000 | 1,637 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,432 |
| Demand deposits | $0 | 8,374 |
| Nontransaction accounts | $600,000 | 8,489 |
| Money market deposit accounts (MMDAs) | $0 | 8,095 |
| Other savings deposits (excluding MMDAs) | $0 | 8,309 |
| Total time deposits | $600,000 | 8,428 |
| Total time and savings deposits | $600,000 | 8,482 |
| Noninterest-bearing deposits | $0 | 8,404 |
| Interest-bearing deposits | $600,000 | 8,479 |
| Retail deposits | $0 | 8,539 |
| Estimated insured deposits | $100,000 | 8,530 |
| IRAs and Keogh plan accounts | $0 | 8,020 |
| Brokered deposits | $0 | 3,314 |
| Fully insured brokered deposits | $0 | 3,116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $600,000 | 8,571 |
| Deposits held in domestic offices | $600,000 | 8,570 |
| Individuals, partnerships, and corporations | $0 | 8,598 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $600,000 | 1,631 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,482 |
| Demand deposits | $0 | 8,427 |
| Nontransaction accounts | $600,000 | 8,545 |
| Money market deposit accounts (MMDAs) | $0 | 8,135 |
| Other savings deposits (excluding MMDAs) | $0 | 8,364 |
| Total time deposits | $600,000 | 8,475 |
| Total time and savings deposits | $600,000 | 8,538 |
| Noninterest-bearing deposits | $0 | 8,459 |
| Interest-bearing deposits | $600,000 | 8,535 |
| Retail deposits | $0 | 8,593 |
| Estimated insured deposits | $100,000 | 8,583 |
| IRAs and Keogh plan accounts | $0 | 8,075 |
| Brokered deposits | $0 | 3,311 |
| Fully insured brokered deposits | $0 | 3,096 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $600,000 | 8,611 |
| Deposits held in domestic offices | $600,000 | 8,610 |
| Individuals, partnerships, and corporations | $0 | 8,636 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $600,000 | 1,646 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,519 |
| Demand deposits | $0 | 8,463 |
| Nontransaction accounts | $600,000 | 8,580 |
| Money market deposit accounts (MMDAs) | $0 | 8,168 |
| Other savings deposits (excluding MMDAs) | $0 | 8,398 |
| Total time deposits | $600,000 | 8,509 |
| Total time and savings deposits | $600,000 | 8,572 |
| Noninterest-bearing deposits | $0 | 8,493 |
| Interest-bearing deposits | $600,000 | 8,570 |
| Retail deposits | $0 | 8,637 |
| Estimated insured deposits | $100,000 | 8,624 |
| IRAs and Keogh plan accounts | $0 | 8,116 |
| Brokered deposits | $0 | 3,320 |
| Fully insured brokered deposits | $0 | 3,102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $600,000 | 8,636 |
| Deposits held in domestic offices | $600,000 | 8,635 |
| Individuals, partnerships, and corporations | $0 | 8,666 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $600,000 | 1,677 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,546 |
| Demand deposits | $0 | 8,483 |
| Nontransaction accounts | $600,000 | 8,610 |
| Money market deposit accounts (MMDAs) | $0 | 8,194 |
| Other savings deposits (excluding MMDAs) | $0 | 8,423 |
| Total time deposits | $600,000 | 8,537 |
| Total time and savings deposits | $600,000 | 8,603 |
| Noninterest-bearing deposits | $0 | 8,512 |
| Interest-bearing deposits | $600,000 | 8,598 |
| Retail deposits | $0 | 8,643 |
| Estimated insured deposits | $100,000 | 8,649 |
| IRAs and Keogh plan accounts | $0 | 8,142 |
| Brokered deposits | $0 | 3,306 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $600,000 | 8,700 |
| Deposits held in domestic offices | $600,000 | 8,699 |
| Individuals, partnerships, and corporations | $0 | 8,728 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $600,000 | 1,663 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,609 |
| Demand deposits | $0 | 8,550 |
| Nontransaction accounts | $600,000 | 8,670 |
| Money market deposit accounts (MMDAs) | $0 | 8,241 |
| Other savings deposits (excluding MMDAs) | $0 | 8,476 |
| Total time deposits | $600,000 | 8,602 |
| Total time and savings deposits | $600,000 | 8,663 |
| Noninterest-bearing deposits | $0 | 8,579 |
| Interest-bearing deposits | $600,000 | 8,657 |
| Retail deposits | $0 | 8,707 |
| Estimated insured deposits | $100,000 | 8,706 |
| IRAs and Keogh plan accounts | $0 | 8,194 |
| Brokered deposits | $0 | 3,279 |
| Fully insured brokered deposits | $0 | 3,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $600,000 | 8,736 |
| Deposits held in domestic offices | $600,000 | 8,735 |
| Individuals, partnerships, and corporations | $0 | 8,762 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $600,000 | 1,685 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,637 |
| Demand deposits | $0 | 8,578 |
| Nontransaction accounts | $600,000 | 8,704 |
| Money market deposit accounts (MMDAs) | $0 | 8,269 |
| Other savings deposits (excluding MMDAs) | $0 | 8,512 |
| Total time deposits | $600,000 | 8,634 |
| Total time and savings deposits | $600,000 | 8,695 |
| Noninterest-bearing deposits | $0 | 8,607 |
| Interest-bearing deposits | $600,000 | 8,691 |
| Retail deposits | $0 | 8,742 |
| Estimated insured deposits | $100,000 | 8,741 |
| IRAs and Keogh plan accounts | $0 | 8,247 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $600,000 | 8,749 |
| Deposits held in domestic offices | $600,000 | 8,748 |
| Individuals, partnerships, and corporations | $0 | 8,778 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $600,000 | 1,701 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,651 |
| Demand deposits | $0 | 8,589 |
| Nontransaction accounts | $600,000 | 8,717 |
| Money market deposit accounts (MMDAs) | $0 | 8,270 |
| Other savings deposits (excluding MMDAs) | $0 | 8,524 |
| Total time deposits | $600,000 | 8,650 |
| Total time and savings deposits | $600,000 | 8,708 |
| Noninterest-bearing deposits | $0 | 8,618 |
| Interest-bearing deposits | $600,000 | 8,704 |
| Retail deposits | $0 | 8,752 |
| Estimated insured deposits | $100,000 | 8,751 |
| IRAs and Keogh plan accounts | $0 | 8,259 |
| Brokered deposits | $0 | 2,932 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $600,000 | 8,792 |
| Deposits held in domestic offices | $600,000 | 8,791 |
| Individuals, partnerships, and corporations | $0 | 8,818 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| Commercial banks and other depository institutions in U.S. | $600,000 | 1,712 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,694 |
| Demand deposits | $0 | 8,626 |
| Nontransaction accounts | $600,000 | 8,757 |
| Money market deposit accounts (MMDAs) | $0 | 8,304 |
| Other savings deposits (excluding MMDAs) | $0 | 8,560 |
| Total time deposits | $600,000 | 8,677 |
| Total time and savings deposits | $600,000 | 8,750 |
| Noninterest-bearing deposits | $0 | 8,653 |
| Interest-bearing deposits | $600,000 | 8,744 |
| Retail deposits | $0 | 8,795 |
| Estimated insured deposits | $100,000 | 8,802 |
| IRAs and Keogh plan accounts | $0 | 8,299 |
| Brokered deposits | $0 | 2,856 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $600,000 | 8,813 |
| Deposits held in domestic offices | $600,000 | 8,812 |
| Individuals, partnerships, and corporations | $0 | 8,843 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| Commercial banks and other depository institutions in U.S. | $600,000 | 1,708 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,723 |
| Demand deposits | $0 | 8,655 |
| Nontransaction accounts | $600,000 | 8,775 |
| Money market deposit accounts (MMDAs) | $0 | 8,324 |
| Other savings deposits (excluding MMDAs) | $0 | 8,587 |
| Total time deposits | $600,000 | 8,708 |
| Total time and savings deposits | $600,000 | 8,767 |
| Noninterest-bearing deposits | $0 | 8,681 |
| Interest-bearing deposits | $600,000 | 8,761 |
| Retail deposits | $0 | 8,822 |
| Estimated insured deposits | $100,000 | 8,825 |
| IRAs and Keogh plan accounts | $0 | 8,336 |
| Brokered deposits | $0 | 2,770 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $600,000 | 8,827 |
| Deposits held in domestic offices | $600,000 | 8,826 |
| Individuals, partnerships, and corporations | $0 | 8,856 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $0 | 7,144 |
| Commercial banks and other depository institutions in U.S. | $600,000 | 1,703 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,736 |
| Demand deposits | $0 | 8,664 |
| Nontransaction accounts | $600,000 | 8,791 |
| Money market deposit accounts (MMDAs) | $0 | 8,326 |
| Other savings deposits (excluding MMDAs) | $0 | 8,592 |
| Total time deposits | $600,000 | 8,720 |
| Total time and savings deposits | $600,000 | 8,782 |
| Noninterest-bearing deposits | $0 | 8,692 |
| Interest-bearing deposits | $600,000 | 8,779 |
| Retail deposits | $0 | 8,834 |
| Estimated insured deposits | $100,000 | 8,837 |
| IRAs and Keogh plan accounts | $0 | 8,361 |
| Brokered deposits | $0 | 2,623 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $600,000 | 8,893 |
| Deposits held in domestic offices | $600,000 | 8,892 |
| Individuals, partnerships, and corporations | $0 | 8,919 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $0 | 7,198 |
| Commercial banks and other depository institutions in U.S. | $600,000 | 1,731 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,804 |
| Demand deposits | $0 | 8,733 |
| Nontransaction accounts | $600,000 | 8,856 |
| Money market deposit accounts (MMDAs) | $0 | 8,380 |
| Other savings deposits (excluding MMDAs) | $0 | 8,658 |
| Total time deposits | $600,000 | 8,783 |
| Total time and savings deposits | $600,000 | 8,846 |
| Noninterest-bearing deposits | $0 | 8,757 |
| Interest-bearing deposits | $600,000 | 8,843 |
| Retail deposits | $0 | 8,894 |
| Estimated insured deposits | $100,000 | 8,904 |
| IRAs and Keogh plan accounts | $0 | 8,437 |
| Brokered deposits | $0 | 2,523 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $600,000 | 8,936 |
| Deposits held in domestic offices | $600,000 | 8,935 |
| Individuals, partnerships, and corporations | $0 | 8,962 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $0 | 7,222 |
| Commercial banks and other depository institutions in U.S. | $600,000 | 1,734 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,845 |
| Demand deposits | $0 | 8,772 |
| Nontransaction accounts | $600,000 | 8,897 |
| Money market deposit accounts (MMDAs) | $0 | 8,420 |
| Other savings deposits (excluding MMDAs) | $0 | 8,695 |
| Total time deposits | $600,000 | 8,827 |
| Total time and savings deposits | $600,000 | 8,888 |
| Noninterest-bearing deposits | $0 | 8,798 |
| Interest-bearing deposits | $600,000 | 8,887 |
| Retail deposits | $0 | 8,939 |
| Estimated insured deposits | $100,000 | 8,946 |
| IRAs and Keogh plan accounts | $0 | 8,477 |
| Brokered deposits | $0 | 2,461 |
| Fully insured brokered deposits | $0 | 2,249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $600,000 | 8,978 |
| Deposits held in domestic offices | $600,000 | 8,977 |
| Individuals, partnerships, and corporations | $0 | 9,007 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $600,000 | 1,714 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,886 |
| Demand deposits | $0 | 8,809 |
| Nontransaction accounts | $600,000 | 8,942 |
| Money market deposit accounts (MMDAs) | $0 | 8,459 |
| Other savings deposits (excluding MMDAs) | $0 | 8,731 |
| Total time deposits | $600,000 | 8,870 |
| Total time and savings deposits | $600,000 | 8,932 |
| Noninterest-bearing deposits | $0 | 8,837 |
| Interest-bearing deposits | $600,000 | 8,931 |
| Retail deposits | $0 | 8,982 |
| Estimated insured deposits | $100,000 | 8,991 |
| IRAs and Keogh plan accounts | $0 | 8,500 |
| Brokered deposits | $0 | 2,382 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $600,000 | 9,033 |
| Deposits held in domestic offices | $600,000 | 9,032 |
| Individuals, partnerships, and corporations | $0 | 9,064 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| Commercial banks and other depository institutions in U.S. | $600,000 | 1,729 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,941 |
| Demand deposits | $0 | 8,866 |
| Nontransaction accounts | $600,000 | 8,996 |
| Money market deposit accounts (MMDAs) | $0 | 8,509 |
| Other savings deposits (excluding MMDAs) | $0 | 8,788 |
| Total time deposits | $600,000 | 8,930 |
| Total time and savings deposits | $600,000 | 8,988 |
| Noninterest-bearing deposits | $0 | 8,892 |
| Interest-bearing deposits | $600,000 | 8,985 |
| Retail deposits | $0 | 9,040 |
| Estimated insured deposits | $100,000 | 9,044 |
| IRAs and Keogh plan accounts | $0 | 8,596 |
| Brokered deposits | $0 | 2,246 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $600,000 | 9,069 |
| Deposits held in domestic offices | $600,000 | 9,068 |
| Individuals, partnerships, and corporations | $0 | 9,099 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $600,000 | 1,750 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,975 |
| Demand deposits | $0 | 8,895 |
| Nontransaction accounts | $600,000 | 9,033 |
| Money market deposit accounts (MMDAs) | $0 | 8,550 |
| Other savings deposits (excluding MMDAs) | $0 | 8,820 |
| Total time deposits | $600,000 | 8,962 |
| Total time and savings deposits | $600,000 | 9,024 |
| Noninterest-bearing deposits | $0 | 8,922 |
| Interest-bearing deposits | $600,000 | 9,023 |
| Retail deposits | $0 | 9,075 |
| Estimated insured deposits | $100,000 | 9,082 |
| IRAs and Keogh plan accounts | $0 | 8,622 |
| Brokered deposits | $0 | 2,165 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $600,000 | 9,130 |
| Deposits held in domestic offices | $600,000 | 9,129 |
| Individuals, partnerships, and corporations | $0 | 9,099 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $600,000 | 1,734 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,186 |
| Demand deposits | $0 | 8,158 |
| Nontransaction accounts | $600,000 | 8,195 |
| Money market deposit accounts (MMDAs) | $0 | 7,787 |
| Other savings deposits (excluding MMDAs) | $0 | 8,014 |
| Total time deposits | $600,000 | 8,138 |
| Total time and savings deposits | $600,000 | 9,042 |
| Noninterest-bearing deposits | $0 | 8,960 |
| Interest-bearing deposits | $600,000 | 9,085 |
| Retail deposits | $0 | 9,138 |
| Estimated insured deposits | $100,000 | 9,140 |
| IRAs and Keogh plan accounts | $0 | 8,686 |
| Brokered deposits | $0 | 2,097 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $600,000 | 9,188 |
| Deposits held in domestic offices | $600,000 | 9,187 |
| Individuals, partnerships, and corporations | $0 | 9,162 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $600,000 | 1,775 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,235 |
| Demand deposits | $0 | 8,205 |
| Nontransaction accounts | $600,000 | 8,246 |
| Money market deposit accounts (MMDAs) | $0 | 7,831 |
| Other savings deposits (excluding MMDAs) | $0 | 8,062 |
| Total time deposits | $600,000 | 8,185 |
| Total time and savings deposits | $600,000 | 9,103 |
| Noninterest-bearing deposits | $0 | 9,011 |
| Interest-bearing deposits | $600,000 | 9,142 |
| Retail deposits | $0 | 9,195 |
| Estimated insured deposits | $100,000 | 9,195 |
| IRAs and Keogh plan accounts | $0 | 8,751 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $600,000 | 9,221 |
| Deposits held in domestic offices | $600,000 | 9,220 |
| Individuals, partnerships, and corporations | $0 | 9,192 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $600,000 | 1,767 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,255 |
| Demand deposits | $0 | 8,227 |
| Nontransaction accounts | $600,000 | 8,270 |
| Money market deposit accounts (MMDAs) | $0 | 7,856 |
| Other savings deposits (excluding MMDAs) | $0 | 8,086 |
| Total time deposits | $600,000 | 8,204 |
| Total time and savings deposits | $600,000 | 9,133 |
| Noninterest-bearing deposits | $0 | 9,047 |
| Interest-bearing deposits | $600,000 | 9,173 |
| Retail deposits | $0 | 9,228 |
| Estimated insured deposits | $100,000 | 9,229 |
| IRAs and Keogh plan accounts | $0 | 8,788 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $600,000 | 9,266 |
| Deposits held in domestic offices | $600,000 | 9,265 |
| Individuals, partnerships, and corporations | $0 | 9,231 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $600,000 | 1,721 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,287 |
| Demand deposits | $0 | 8,258 |
| Nontransaction accounts | $600,000 | 8,303 |
| Money market deposit accounts (MMDAs) | $0 | 7,886 |
| Other savings deposits (excluding MMDAs) | $0 | 8,117 |
| Total time deposits | $600,000 | 8,237 |
| Total time and savings deposits | $600,000 | 9,173 |
| Noninterest-bearing deposits | $0 | 9,091 |
| Interest-bearing deposits | $600,000 | 9,217 |
| Retail deposits | $0 | 9,269 |
| Estimated insured deposits | $100,000 | 9,272 |
| IRAs and Keogh plan accounts | $0 | 8,824 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $600,000 | 9,309 |
| Deposits held in domestic offices | $600,000 | 9,307 |
| Individuals, partnerships, and corporations | $0 | 9,266 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $600,000 | 1,657 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,310 |
| Demand deposits | $0 | 8,280 |
| Nontransaction accounts | $600,000 | 8,325 |
| Money market deposit accounts (MMDAs) | $0 | 7,907 |
| Other savings deposits (excluding MMDAs) | $0 | 8,145 |
| Total time deposits | $600,000 | 8,267 |
| Total time and savings deposits | $600,000 | 9,206 |
| Noninterest-bearing deposits | $0 | 9,127 |
| Interest-bearing deposits | $600,000 | 9,261 |
| Retail deposits | $0 | 9,309 |
| Estimated insured deposits | $100,000 | 9,312 |
| IRAs and Keogh plan accounts | $0 | 8,863 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $600,000 | 9,566 |
| Deposits held in domestic offices | $600,000 | 9,565 |
| Individuals, partnerships, and corporations | $0 | 9,528 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| Commercial banks and other depository institutions in U.S. | $600,000 | 1,512 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,521 |
| Demand deposits | $0 | 8,493 |
| Nontransaction accounts | $600,000 | 8,541 |
| Money market deposit accounts (MMDAs) | $0 | 8,096 |
| Other savings deposits (excluding MMDAs) | $0 | 8,344 |
| Total time deposits | $600,000 | 8,481 |
| Total time and savings deposits | $600,000 | 9,462 |
| Noninterest-bearing deposits | $0 | 9,348 |
| Interest-bearing deposits | $600,000 | 9,521 |
| Retail deposits | $0 | 9,572 |
| Estimated insured deposits | $100,000 | 9,571 |
| IRAs and Keogh plan accounts | $0 | 9,108 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $600,000 | 9,847 |
| Deposits held in domestic offices | $600,000 | 9,846 |
| Individuals, partnerships, and corporations | $0 | 9,785 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $600,000 | 1,293 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,754 |
| Demand deposits | $0 | 8,740 |
| Nontransaction accounts | $600,000 | 8,776 |
| Money market deposit accounts (MMDAs) | $0 | 8,301 |
| Other savings deposits (excluding MMDAs) | $0 | 8,574 |
| Total time deposits | $600,000 | 8,721 |
| Total time and savings deposits | $600,000 | 9,712 |
| Noninterest-bearing deposits | $0 | 9,605 |
| Interest-bearing deposits | $600,000 | 9,802 |
| Retail deposits | $0 | 9,856 |
| Estimated insured deposits | $100,000 | 9,853 |
| IRAs and Keogh plan accounts | $0 | 9,382 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |