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Chevron Credit Bank, Total Deposits

2007-09-30Rank
Total deposits$500,0008,527
Deposits held in domestic offices$500,0008,526
Individuals, partnerships, and corporations$500,0008,499
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$08,432
Demand deposits$08,374
Nontransaction accounts$500,0008,495
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$500,0008,431
Total time and savings deposits$500,0008,487
Noninterest-bearing deposits$08,404
Interest-bearing deposits$500,0008,485
Retail deposits$08,539
Estimated insured deposits$100,0008,530
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$500,0008,584
Deposits held in domestic offices$500,0008,583
Individuals, partnerships, and corporations$500,0008,556
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$08,482
Demand deposits$08,427
Nontransaction accounts$500,0008,551
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$500,0008,482
Total time and savings deposits$500,0008,544
Noninterest-bearing deposits$08,459
Interest-bearing deposits$500,0008,542
Retail deposits$08,593
Estimated insured deposits$100,0008,583
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$500,0008,624
Deposits held in domestic offices$500,0008,623
Individuals, partnerships, and corporations$500,0008,596
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$08,519
Demand deposits$08,463
Nontransaction accounts$500,0008,591
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$500,0008,517
Total time and savings deposits$500,0008,583
Noninterest-bearing deposits$08,493
Interest-bearing deposits$500,0008,581
Retail deposits$08,637
Estimated insured deposits$100,0008,624
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$500,0008,649
Deposits held in domestic offices$500,0008,648
Individuals, partnerships, and corporations$500,0008,621
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$08,546
Demand deposits$08,483
Nontransaction accounts$500,0008,618
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$500,0008,546
Total time and savings deposits$500,0008,611
Noninterest-bearing deposits$08,512
Interest-bearing deposits$500,0008,607
Retail deposits$08,643
Estimated insured deposits$100,0008,649
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$500,0008,713
Deposits held in domestic offices$500,0008,712
Individuals, partnerships, and corporations$500,0008,687
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$08,609
Demand deposits$08,550
Nontransaction accounts$500,0008,680
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$500,0008,608
Total time and savings deposits$500,0008,671
Noninterest-bearing deposits$08,579
Interest-bearing deposits$500,0008,666
Retail deposits$08,707
Estimated insured deposits$100,0008,706
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$500,0008,747
Deposits held in domestic offices$500,0008,746
Individuals, partnerships, and corporations$500,0008,720
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$08,637
Demand deposits$08,578
Nontransaction accounts$500,0008,711
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$500,0008,640
Total time and savings deposits$500,0008,702
Noninterest-bearing deposits$08,607
Interest-bearing deposits$500,0008,699
Retail deposits$08,742
Estimated insured deposits$100,0008,741
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$500,0008,761
Deposits held in domestic offices$500,0008,760
Individuals, partnerships, and corporations$500,0008,734
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$08,651
Demand deposits$08,589
Nontransaction accounts$500,0008,725
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$500,0008,663
Total time and savings deposits$500,0008,717
Noninterest-bearing deposits$08,618
Interest-bearing deposits$500,0008,714
Retail deposits$08,752
Estimated insured deposits$100,0008,751
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$500,0008,803
Deposits held in domestic offices$500,0008,802
Individuals, partnerships, and corporations$500,0008,776
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$08,694
Demand deposits$08,626
Nontransaction accounts$500,0008,766
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$500,0008,686
Total time and savings deposits$500,0008,760
Noninterest-bearing deposits$08,653
Interest-bearing deposits$500,0008,754
Retail deposits$08,795
Estimated insured deposits$100,0008,802
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$500,0008,823
Deposits held in domestic offices$500,0008,822
Individuals, partnerships, and corporations$500,0008,795
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$08,723
Demand deposits$08,655
Nontransaction accounts$500,0008,784
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$500,0008,717
Total time and savings deposits$500,0008,776
Noninterest-bearing deposits$08,681
Interest-bearing deposits$500,0008,770
Retail deposits$08,822
Estimated insured deposits$100,0008,825
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$500,0008,838
Deposits held in domestic offices$500,0008,837
Individuals, partnerships, and corporations$500,0008,808
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$08,736
Demand deposits$08,664
Nontransaction accounts$500,0008,798
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$500,0008,733
Total time and savings deposits$500,0008,790
Noninterest-bearing deposits$08,692
Interest-bearing deposits$500,0008,788
Retail deposits$08,834
Estimated insured deposits$100,0008,837
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$500,0008,902
Deposits held in domestic offices$500,0008,901
Individuals, partnerships, and corporations$500,0008,872
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$08,804
Demand deposits$08,733
Nontransaction accounts$500,0008,862
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$500,0008,793
Total time and savings deposits$500,0008,852
Noninterest-bearing deposits$08,757
Interest-bearing deposits$500,0008,850
Retail deposits$08,894
Estimated insured deposits$100,0008,904
IRAs and Keogh plan accounts$08,437
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$500,0008,946
Deposits held in domestic offices$500,0008,945
Individuals, partnerships, and corporations$500,0008,915
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$08,845
Demand deposits$08,772
Nontransaction accounts$500,0008,905
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$500,0008,835
Total time and savings deposits$500,0008,895
Noninterest-bearing deposits$08,798
Interest-bearing deposits$500,0008,894
Retail deposits$08,939
Estimated insured deposits$100,0008,946
IRAs and Keogh plan accounts$08,477
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$500,0008,991
Deposits held in domestic offices$500,0008,990
Individuals, partnerships, and corporations$500,0008,961
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$08,886
Demand deposits$08,809
Nontransaction accounts$500,0008,948
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$500,0008,881
Total time and savings deposits$500,0008,938
Noninterest-bearing deposits$08,837
Interest-bearing deposits$500,0008,939
Retail deposits$08,982
Estimated insured deposits$100,0008,991
IRAs and Keogh plan accounts$08,500
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$500,0009,045
Deposits held in domestic offices$500,0009,044
Individuals, partnerships, and corporations$500,0009,013
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$08,941
Demand deposits$08,866
Nontransaction accounts$500,0009,000
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$500,0008,934
Total time and savings deposits$500,0008,992
Noninterest-bearing deposits$08,892
Interest-bearing deposits$500,0008,992
Retail deposits$09,040
Estimated insured deposits$100,0009,044
IRAs and Keogh plan accounts$08,596
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$500,0009,084
Deposits held in domestic offices$500,0009,083
Individuals, partnerships, and corporations$500,0009,050
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$08,975
Demand deposits$08,895
Nontransaction accounts$500,0009,040
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$500,0008,967
Total time and savings deposits$500,0009,030
Noninterest-bearing deposits$08,922
Interest-bearing deposits$500,0009,033
Retail deposits$09,075
Estimated insured deposits$100,0009,082
IRAs and Keogh plan accounts$08,622
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$500,0009,146
Deposits held in domestic offices$500,0009,145
Individuals, partnerships, and corporations$500,0009,062
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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$08,186
Demand deposits$08,158
Nontransaction accounts$500,0008,200
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$500,0008,142
Total time and savings deposits$500,0009,047
Noninterest-bearing deposits$08,960
Interest-bearing deposits$500,0009,093
Retail deposits$09,138
Estimated insured deposits$100,0009,140
IRAs and Keogh plan accounts$08,686
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$500,0009,205
Deposits held in domestic offices$500,0009,204
Individuals, partnerships, and corporations$500,0009,123
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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$08,235
Demand deposits$08,205
Nontransaction accounts$500,0008,250
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$500,0008,189
Total time and savings deposits$500,0009,109
Noninterest-bearing deposits$09,011
Interest-bearing deposits$500,0009,153
Retail deposits$09,195
Estimated insured deposits$100,0009,195
IRAs and Keogh plan accounts$08,751
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$500,0009,237
Deposits held in domestic offices$500,0009,236
Individuals, partnerships, and corporations$500,0009,152
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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$08,255
Demand deposits$08,227
Nontransaction accounts$500,0008,273
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$500,0008,209
Total time and savings deposits$500,0009,137
Noninterest-bearing deposits$09,047
Interest-bearing deposits$500,0009,184
Retail deposits$09,228
Estimated insured deposits$100,0009,229
IRAs and Keogh plan accounts$08,788
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$500,0009,283
Deposits held in domestic offices$500,0009,282
Individuals, partnerships, and corporations$500,0009,196
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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$08,287
Demand deposits$08,258
Nontransaction accounts$500,0008,308
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$500,0008,242
Total time and savings deposits$500,0009,178
Noninterest-bearing deposits$09,091
Interest-bearing deposits$500,0009,229
Retail deposits$09,269
Estimated insured deposits$100,0009,272
IRAs and Keogh plan accounts$08,824
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$500,0009,324
Deposits held in domestic offices$500,0009,322
Individuals, partnerships, and corporations$500,0009,227
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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$08,310
Demand deposits$08,280
Nontransaction accounts$500,0008,329
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$500,0008,271
Total time and savings deposits$500,0009,211
Noninterest-bearing deposits$09,127
Interest-bearing deposits$500,0009,273
Retail deposits$09,309
Estimated insured deposits$100,0009,312
IRAs and Keogh plan accounts$08,863
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$500,0009,580
Deposits held in domestic offices$500,0009,579
Individuals, partnerships, and corporations$500,0009,482
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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$08,521
Demand deposits$08,493
Nontransaction accounts$500,0008,543
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$500,0008,486
Total time and savings deposits$500,0009,466
Noninterest-bearing deposits$09,348
Interest-bearing deposits$500,0009,531
Retail deposits$09,572
Estimated insured deposits$100,0009,571
IRAs and Keogh plan accounts$09,108
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$500,0009,860
Deposits held in domestic offices$500,0009,859
Individuals, partnerships, and corporations$500,0009,743
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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$08,754
Demand deposits$08,740
Nontransaction accounts$500,0008,779
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$500,0008,725
Total time and savings deposits$500,0009,717
Noninterest-bearing deposits$09,605
Interest-bearing deposits$500,0009,813
Retail deposits$09,856
Estimated insured deposits$100,0009,853
IRAs and Keogh plan accounts$09,382
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$500,00010,190
Deposits held in domestic offices$500,00010,190
Individuals, partnerships, and corporations$500,00010,092
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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$09,051
Demand deposits$09,034
Nontransaction accounts$500,0009,064
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$500,0008,999
Total time and savings deposits$500,00010,063
Noninterest-bearing deposits$09,967
Interest-bearing deposits$500,00010,140
Retail deposits$010,197
Estimated insured deposits$100,00010,187
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$500,00010,434
Deposits held in domestic offices$500,00010,434
Individuals, partnerships, and corporations$500,00010,338
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$09,252
Demand deposits$09,236
Nontransaction accounts$500,0009,259
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$500,0009,188
Total time and savings deposits$500,00010,300
Noninterest-bearing deposits$010,216
Interest-bearing deposits$500,00010,376
Retail deposits$010,444
Estimated insured deposits$100,00010,436
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$500,00010,901
Deposits held in domestic offices$500,00010,901
Individuals, partnerships, and corporations$500,00010,797
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$09,648
Demand deposits$09,628
Nontransaction accounts$500,0009,646
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$500,0009,573
Total time and savings deposits$500,00010,751
Noninterest-bearing deposits$010,674
Interest-bearing deposits$500,00010,836
Retail deposits$010,917
Estimated insured deposits$100,00010,908
IRAs and Keogh plan accounts$010,378
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$44,576,0007,085
Deposits held in domestic offices$44,576,0007,078
Individuals, partnerships, and corporations$44,576,0006,651
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,076,0001,939
Demand deposits$44,076,0001,058
Nontransaction accounts$500,00010,073
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$500,00010,008
Total time and savings deposits$500,00011,257
Noninterest-bearing deposits$44,076,0001,134
Interest-bearing deposits$500,00011,380
Retail deposits$44,076,0006,565
Estimated insured deposits$300,00011,438
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA