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Commercial Bank, Total Deposits

2003-06-30Rank
Total deposits$14,031,0008,860
Deposits held in domestic offices$14,031,0008,858
Individuals, partnerships, and corporations$12,102,0008,811
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$1,924,0005,666
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$4,213,0007,690
Demand deposits$1,351,0007,922
Nontransaction accounts$9,818,0007,933
Money market deposit accounts (MMDAs)$949,0007,304
Other savings deposits (excluding MMDAs)$1,234,0007,322
Total time deposits$7,636,0007,725
Total time and savings deposits$12,680,0008,736
Noninterest-bearing deposits$1,487,0008,481
Interest-bearing deposits$12,544,0008,783
Retail deposits$11,629,0008,867
Estimated insured deposits$13,552,0008,732
IRAs and Keogh plan accounts$485,0008,315
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$14,506,0008,869
Deposits held in domestic offices$14,506,0008,868
Individuals, partnerships, and corporations$13,028,0008,790
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$1,477,0006,072
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$4,354,0007,673
Demand deposits$1,795,0007,747
Nontransaction accounts$10,152,0007,926
Money market deposit accounts (MMDAs)$963,0007,332
Other savings deposits (excluding MMDAs)$1,446,0007,171
Total time deposits$7,744,0007,751
Total time and savings deposits$12,711,0008,765
Noninterest-bearing deposits$1,824,0008,319
Interest-bearing deposits$12,682,0008,811
Retail deposits$12,215,0008,857
Estimated insured deposits$13,785,0008,749
IRAs and Keogh plan accounts$482,0008,346
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$13,644,0008,949
Deposits held in domestic offices$13,644,0008,948
Individuals, partnerships, and corporations$12,197,0008,862
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$1,446,0006,099
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,334,0007,709
Demand deposits$1,814,0007,791
Nontransaction accounts$9,310,0007,995
Money market deposit accounts (MMDAs)$724,0007,462
Other savings deposits (excluding MMDAs)$1,321,0007,228
Total time deposits$7,265,0007,841
Total time and savings deposits$11,830,0008,844
Noninterest-bearing deposits$1,839,0008,374
Interest-bearing deposits$11,805,0008,897
Retail deposits$11,688,0008,926
Estimated insured deposits$13,327,0008,823
IRAs and Keogh plan accounts$376,0008,507
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$13,208,0009,154
Deposits held in domestic offices$13,208,0009,153
Individuals, partnerships, and corporations$12,058,0009,058
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$1,149,0006,421
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$4,564,0007,743
Demand deposits$1,990,0007,831
Nontransaction accounts$8,644,0008,210
Money market deposit accounts (MMDAs)$800,0007,523
Other savings deposits (excluding MMDAs)$1,341,0007,197
Total time deposits$6,503,0008,082
Total time and savings deposits$11,218,0009,055
Noninterest-bearing deposits$2,050,0008,357
Interest-bearing deposits$11,158,0009,113
Retail deposits$11,532,0009,113
Estimated insured deposits$12,317,0009,068
IRAs and Keogh plan accounts$364,0008,697
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$11,542,0009,453
Deposits held in domestic offices$11,542,0009,453
Individuals, partnerships, and corporations$10,176,0009,362
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$1,365,0006,316
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$3,640,0008,120
Demand deposits$1,587,0008,181
Nontransaction accounts$7,902,0008,434
Money market deposit accounts (MMDAs)$746,0007,689
Other savings deposits (excluding MMDAs)$1,376,0007,221
Total time deposits$5,780,0008,322
Total time and savings deposits$9,955,0009,320
Noninterest-bearing deposits$1,587,0008,744
Interest-bearing deposits$9,955,0009,404
Retail deposits$10,442,0009,385
Estimated insured deposits$11,279,0009,337
IRAs and Keogh plan accounts$350,0008,911
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$12,529,0009,686
Deposits held in domestic offices$12,529,0009,685
Individuals, partnerships, and corporations$11,175,0009,589
U.S. Government$05,591
States and political subdivisions in the U.S.$1,354,0006,441
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$4,747,0007,980
Demand deposits$1,770,0008,284
Nontransaction accounts$7,782,0008,690
Money market deposit accounts (MMDAs)$803,0007,870
Other savings deposits (excluding MMDAs)$1,285,0007,676
Total time deposits$5,694,0008,548
Total time and savings deposits$10,759,0009,551
Noninterest-bearing deposits$1,770,0008,851
Interest-bearing deposits$10,759,0009,622
Retail deposits$11,363,0009,614
Estimated insured deposits$11,827,0009,561
IRAs and Keogh plan accounts$373,0009,166
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$12,196,0009,926
Deposits held in domestic offices$12,196,0009,926
Individuals, partnerships, and corporations$11,048,0009,823
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$1,146,0006,762
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$4,234,0008,348
Demand deposits$1,801,0008,470
Nontransaction accounts$7,962,0008,863
Money market deposit accounts (MMDAs)$1,071,0007,687
Other savings deposits (excluding MMDAs)$1,282,0007,906
Total time deposits$5,609,0008,746
Total time and savings deposits$10,395,0009,805
Noninterest-bearing deposits$1,801,0009,031
Interest-bearing deposits$10,395,0009,874
Retail deposits$11,157,0009,854
Estimated insured deposits$12,038,0009,770
IRAs and Keogh plan accounts$369,0009,447
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$11,593,00010,387
Deposits held in domestic offices$11,593,00010,387
Individuals, partnerships, and corporations$10,714,00010,274
U.S. Government$7,0005,047
States and political subdivisions in the U.S.$872,0007,402
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$4,018,0008,720
Demand deposits$1,874,0008,685
Nontransaction accounts$7,575,0009,221
Money market deposit accounts (MMDAs)$1,327,0007,621
Other savings deposits (excluding MMDAs)$1,235,0008,306
Total time deposits$5,013,0009,169
Total time and savings deposits$9,719,00010,261
Noninterest-bearing deposits$1,874,0009,269
Interest-bearing deposits$9,719,00010,340
Retail deposits$10,773,00010,299
Estimated insured deposits$11,407,00010,239
IRAs and Keogh plan accounts$387,0009,853
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$11,987,00010,851
Deposits held in domestic offices$11,987,00010,850
Individuals, partnerships, and corporations$10,712,00010,714
U.S. Government$58,0003,853
States and political subdivisions in the U.S.$1,217,0007,096
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$3,957,0009,140
Demand deposits$1,773,0009,117
Nontransaction accounts$8,030,0009,535
Money market deposit accounts (MMDAs)$1,418,0007,822
Other savings deposits (excluding MMDAs)$1,087,0008,907
Total time deposits$5,525,0009,486
Total time and savings deposits$10,214,00010,676
Noninterest-bearing deposits$1,774,0009,711
Interest-bearing deposits$10,213,00010,789
Retail deposits$10,875,00010,808
Estimated insured deposits$11,621,00010,713
IRAs and Keogh plan accounts$332,00010,488
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$10,182,00011,520
Deposits held in domestic offices$10,182,00011,520
Individuals, partnerships, and corporations$9,243,00011,362
U.S. Government$24,0005,370
States and political subdivisions in the U.S.$915,0007,793
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,558,0009,652
Demand deposits$1,295,0009,812
Nontransaction accounts$6,624,00010,108
Money market deposit accounts (MMDAs)$907,0008,854
Other savings deposits (excluding MMDAs)$1,013,0009,424
Total time deposits$4,704,00010,001
Total time and savings deposits$8,887,00011,305
Noninterest-bearing deposits$1,295,00010,523
Interest-bearing deposits$8,887,00011,430
Retail deposits$9,677,00011,440
Estimated insured deposits$9,957,00011,424
IRAs and Keogh plan accounts$301,00011,048
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$10,140,00012,101
Deposits held in domestic offices$10,140,00012,101
Individuals, partnerships, and corporations$9,285,00011,951
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$849,0008,188
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,185,0009,816
Demand deposits$1,614,00010,001
Nontransaction accounts$5,955,00010,669
Money market deposit accounts (MMDAs)$810,0009,561
Other savings deposits (excluding MMDAs)$1,000,00010,007
Total time deposits$4,145,00010,485
Total time and savings deposits$8,526,00011,934
Noninterest-bearing deposits$1,614,00010,654
Interest-bearing deposits$8,526,00012,049
Retail deposits$9,727,00012,025
Estimated insured deposits$9,751,00012,023
IRAs and Keogh plan accounts$312,00011,606
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$10,147,00012,743
Deposits held in domestic offices$10,147,00012,743
Individuals, partnerships, and corporations$9,356,00012,499
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$789,0008,485
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,126,00010,248
Demand deposits$1,624,00010,315
Nontransaction accounts$6,021,00011,125
Money market deposit accounts (MMDAs)$949,0009,914
Other savings deposits (excluding MMDAs)$1,100,00010,281
Total time deposits$3,972,00010,947
Total time and savings deposits$8,523,00012,490
Noninterest-bearing deposits$1,624,00010,975
Interest-bearing deposits$8,523,00012,693
Retail deposits$9,738,00012,664
Estimated insured deposits$9,952,00012,625
IRAs and Keogh plan accounts$263,00012,327
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$10,311,00013,273
Deposits held in domestic offices$10,311,00013,272
Individuals, partnerships, and corporations$9,759,00013,188
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$548,0009,275
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,558,00010,167
Demand deposits$1,653,00010,563
Nontransaction accounts$5,753,00011,520
Money market deposit accounts (MMDAs)$752,00010,483
Other savings deposits (excluding MMDAs)$1,042,00010,403
Total time deposits$3,959,00011,356
Total time and savings deposits$8,658,00013,250
Noninterest-bearing deposits$1,653,00011,397
Interest-bearing deposits$8,658,00013,244
Retail deposits$9,905,00013,204
Estimated insured deposits$9,930,00013,199
IRAs and Keogh plan accounts$263,00012,906
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA