Commercial Capital Bank, FSB, Total Deposits

2006-09-30Rank
Total deposits$2,777,781,000218
Deposits held in domestic offices$2,777,781,000215
Individuals, partnerships, and corporations$2,777,782,000203
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$369,803,000173
Demand deposits$305,183,000151
Nontransaction accounts$2,407,979,000219
Money market deposit accounts (MMDAs)$1,027,351,000173
Other savings deposits (excluding MMDAs)$78,595,0001,000
Total time deposits$1,302,033,000196
Total time and savings deposits$2,407,979,000223
Noninterest-bearing deposits$305,183,000245
Interest-bearing deposits$2,472,598,000201
Retail deposits$925,107,000410
Estimated insured deposits$1,304,807,000266
IRAs and Keogh plan accounts$77,674,000285
Brokered deposits$215,024,000187
Fully insured brokered deposits$215,024,000163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$2,979,766,000208
Deposits held in domestic offices$2,979,766,000205
Individuals, partnerships, and corporations$2,979,766,000196
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$340,168,000203
Demand deposits$269,300,000187
Nontransaction accounts$2,639,598,000203
Money market deposit accounts (MMDAs)$1,271,936,000146
Other savings deposits (excluding MMDAs)$95,327,000858
Total time deposits$1,272,335,000193
Total time and savings deposits$2,639,598,000205
Noninterest-bearing deposits$269,300,000281
Interest-bearing deposits$2,710,466,000190
Retail deposits$951,795,000403
Estimated insured deposits$1,368,795,000255
IRAs and Keogh plan accounts$77,558,000286
Brokered deposits$200,000,000207
Fully insured brokered deposits$200,000,000174
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$3,144,540,000193
Deposits held in domestic offices$3,144,540,000192
Individuals, partnerships, and corporations$3,144,540,000185
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$371,656,000198
Demand deposits$296,828,000173
Nontransaction accounts$2,772,884,000196
Money market deposit accounts (MMDAs)$1,368,914,000133
Other savings deposits (excluding MMDAs)$116,174,000697
Total time deposits$1,287,796,000184
Total time and savings deposits$2,772,884,000198
Noninterest-bearing deposits$296,828,000259
Interest-bearing deposits$2,847,712,000178
Retail deposits$946,741,000399
Estimated insured deposits$1,369,841,000257
IRAs and Keogh plan accounts$78,036,000277
Brokered deposits$199,940,000189
Fully insured brokered deposits$199,940,000160
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$2,887,867,000206
Deposits held in domestic offices$2,887,867,000206
Individuals, partnerships, and corporations$2,887,867,000196
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$258,009,000261
Demand deposits$186,622,000259
Nontransaction accounts$2,629,858,000197
Money market deposit accounts (MMDAs)$1,303,250,000137
Other savings deposits (excluding MMDAs)$147,401,000559
Total time deposits$1,179,207,000190
Total time and savings deposits$2,629,858,000197
Noninterest-bearing deposits$186,622,000389
Interest-bearing deposits$2,701,245,000181
Retail deposits$847,696,000432
Estimated insured deposits$1,241,296,000270
IRAs and Keogh plan accounts$78,677,000268
Brokered deposits$150,800,000230
Fully insured brokered deposits$150,800,000202
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$2,766,516,000210
Deposits held in domestic offices$2,766,516,000209
Individuals, partnerships, and corporations$2,766,515,000203
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$260,396,000261
Demand deposits$186,333,000262
Nontransaction accounts$2,506,119,000200
Money market deposit accounts (MMDAs)$1,275,443,000135
Other savings deposits (excluding MMDAs)$173,572,000466
Total time deposits$1,057,104,000197
Total time and savings deposits$2,506,119,000201
Noninterest-bearing deposits$186,333,000385
Interest-bearing deposits$2,580,183,000191
Retail deposits$802,596,000448
Estimated insured deposits$1,189,796,000273
IRAs and Keogh plan accounts$81,047,000258
Brokered deposits$55,845,000428
Fully insured brokered deposits$55,845,000379
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$2,713,467,000211
Deposits held in domestic offices$2,713,467,000210
Individuals, partnerships, and corporations$2,713,467,000197
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$306,115,000235
Demand deposits$231,173,000216
Nontransaction accounts$2,407,352,000195
Money market deposit accounts (MMDAs)$1,133,477,000150
Other savings deposits (excluding MMDAs)$218,665,000343
Total time deposits$1,055,210,000188
Total time and savings deposits$2,407,352,000197
Noninterest-bearing deposits$231,173,000308
Interest-bearing deposits$2,482,294,000188
Retail deposits$880,390,000401
Estimated insured deposits$1,266,290,000253
IRAs and Keogh plan accounts$81,844,000253
Brokered deposits$115,895,000237
Fully insured brokered deposits$115,895,000213
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$2,406,834,000218
Deposits held in domestic offices$2,406,834,000217
Individuals, partnerships, and corporations$2,406,834,000213
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$211,655,000324
Demand deposits$132,969,000347
Nontransaction accounts$2,195,179,000201
Money market deposit accounts (MMDAs)$865,234,000192
Other savings deposits (excluding MMDAs)$281,766,000263
Total time deposits$1,048,179,000186
Total time and savings deposits$2,195,179,000209
Noninterest-bearing deposits$132,969,000485
Interest-bearing deposits$2,273,865,000198
Retail deposits$943,473,000371
Estimated insured deposits$1,302,773,000249
IRAs and Keogh plan accounts$84,139,000240
Brokered deposits$115,199,000223
Fully insured brokered deposits$115,199,000199
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$2,272,188,000231
Deposits held in domestic offices$2,272,188,000231
Individuals, partnerships, and corporations$2,272,188,000226
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$186,332,000377
Demand deposits$108,330,000426
Nontransaction accounts$2,085,856,000211
Money market deposit accounts (MMDAs)$723,811,000217
Other savings deposits (excluding MMDAs)$336,474,000218
Total time deposits$1,025,571,000188
Total time and savings deposits$2,085,856,000214
Noninterest-bearing deposits$108,330,000587
Interest-bearing deposits$2,163,858,000206
Retail deposits$999,374,000360
Estimated insured deposits$1,388,574,000235
IRAs and Keogh plan accounts$88,042,000238
Brokered deposits$93,161,000242
Fully insured brokered deposits$93,161,000213
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$2,328,810,000232
Deposits held in domestic offices$2,328,810,000232
Individuals, partnerships, and corporations$2,328,809,000220
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$198,399,000346
Demand deposits$118,147,000369
Nontransaction accounts$2,130,410,000209
Money market deposit accounts (MMDAs)$723,039,000220
Other savings deposits (excluding MMDAs)$293,905,000245
Total time deposits$1,113,466,000180
Total time and savings deposits$2,130,410,000213
Noninterest-bearing deposits$118,147,000514
Interest-bearing deposits$2,210,663,000208
Retail deposits$1,085,819,000334
Estimated insured deposits$1,503,419,000220
IRAs and Keogh plan accounts$95,185,000229
Brokered deposits$72,961,000277
Fully insured brokered deposits$72,961,000242
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$2,475,673,000218
Deposits held in domestic offices$2,475,673,000216
Individuals, partnerships, and corporations$2,475,673,000208
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$191,788,000373
Demand deposits$113,886,000399
Nontransaction accounts$2,283,885,000194
Money market deposit accounts (MMDAs)$847,831,000196
Other savings deposits (excluding MMDAs)$209,082,000349
Total time deposits$1,226,972,000161
Total time and savings deposits$2,283,885,000200
Noninterest-bearing deposits$113,886,000540
Interest-bearing deposits$2,361,787,000194
Retail deposits$1,214,100,000302
Estimated insured deposits$1,595,831,000207
IRAs and Keogh plan accounts$100,011,000222
Brokered deposits$72,961,000264
Fully insured brokered deposits$72,961,000227
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$743,916,000579
Deposits held in domestic offices$743,916,000576
Individuals, partnerships, and corporations$743,916,000537
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$37,223,0002,999
Demand deposits$36,139,0001,492
Nontransaction accounts$706,693,000505
Money market deposit accounts (MMDAs)$447,792,000297
Other savings deposits (excluding MMDAs)$4,587,0005,846
Total time deposits$254,314,000669
Total time and savings deposits$706,693,000534
Noninterest-bearing deposits$36,139,0001,718
Interest-bearing deposits$707,777,000522
Retail deposits$278,317,0001,298
Estimated insured deposits$410,217,000764
IRAs and Keogh plan accounts$430,0008,212
Brokered deposits$67,960,000257
Fully insured brokered deposits$67,960,000225
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$653,150,000654
Deposits held in domestic offices$653,150,000652
Individuals, partnerships, and corporations$653,150,000600
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$640,861,000594
Noninterest-bearing deposits$12,292,0004,298
Interest-bearing deposits$640,858,000566
Retail deposits$290,304,0001,235
Estimated insured deposits$414,704,000764
IRAs and Keogh plan accounts$421,0008,297
Brokered deposits$67,990,000242
Fully insured brokered deposits$67,990,000211
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$575,400,000758
Deposits held in domestic offices$575,400,000755
Individuals, partnerships, and corporations$575,400,000699
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$566,129,000689
Noninterest-bearing deposits$9,275,0005,014
Interest-bearing deposits$566,125,000661
Retail deposits$270,872,0001,360
Estimated insured deposits$380,072,000846
IRAs and Keogh plan accounts$424,0008,366
Brokered deposits$58,117,000265
Fully insured brokered deposits$58,117,000236
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$532,190,000817
Deposits held in domestic offices$532,190,000814
Individuals, partnerships, and corporations$532,190,000763
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$522,046,000742
Noninterest-bearing deposits$10,150,0004,721
Interest-bearing deposits$522,040,000720
Retail deposits$261,429,0001,386
Estimated insured deposits$358,029,000893
IRAs and Keogh plan accounts$429,0008,387
Brokered deposits$48,123,000297
Fully insured brokered deposits$48,123,000265
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$416,932,0001,007
Deposits held in domestic offices$416,932,0001,005
Individuals, partnerships, and corporations$416,932,000941
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$407,772,000909
Noninterest-bearing deposits$9,163,0004,889
Interest-bearing deposits$407,769,000896
Retail deposits$216,337,0001,665
Estimated insured deposits$293,237,0001,091
IRAs and Keogh plan accounts$434,0008,401
Brokered deposits$38,052,000343
Fully insured brokered deposits$38,052,000310
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$321,799,0001,312
Deposits held in domestic offices$321,799,0001,309
Individuals, partnerships, and corporations$321,799,0001,213
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$314,875,0001,169
Noninterest-bearing deposits$6,931,0005,731
Interest-bearing deposits$314,868,0001,142
Retail deposits$164,587,0002,197
Estimated insured deposits$228,187,0001,454
IRAs and Keogh plan accounts$430,0008,431
Brokered deposits$18,042,000504
Fully insured brokered deposits$18,042,000455
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$121,045,0003,308
Deposits held in domestic offices$121,045,0003,303
Individuals, partnerships, and corporations$121,045,0003,068
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$114,890,0003,000
Noninterest-bearing deposits$6,162,0005,984
Interest-bearing deposits$114,883,0003,008
Retail deposits$79,769,0004,046
Estimated insured deposits$100,669,0003,229
IRAs and Keogh plan accounts$825,0008,051
Brokered deposits$5,000,000789
Fully insured brokered deposits$5,000,000691
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$62,312,0005,421
Deposits held in domestic offices$62,312,0005,416
Individuals, partnerships, and corporations$62,312,0005,055
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$51,172,0005,513
Noninterest-bearing deposits$11,160,0003,989
Interest-bearing deposits$51,152,0005,572
Retail deposits$20,378,0008,370
Estimated insured deposits$32,278,0007,157
IRAs and Keogh plan accounts$914,0008,025
Brokered deposits$9,000,000563
Fully insured brokered deposits$9,000,000504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$22,474,0008,758
Deposits held in domestic offices$22,474,0008,756
Individuals, partnerships, and corporations$22,474,0008,454
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$22,150,0008,329
Noninterest-bearing deposits$358,0009,705
Interest-bearing deposits$22,116,0008,393
Retail deposits$19,075,0008,770
Estimated insured deposits$21,475,0008,523
IRAs and Keogh plan accounts$861,0008,394
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$26,852,0008,477
Deposits held in domestic offices$26,852,0008,476
Individuals, partnerships, and corporations$26,852,0008,138
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$26,523,0007,965
Noninterest-bearing deposits$370,0009,919
Interest-bearing deposits$26,482,0008,021
Retail deposits$24,149,0008,353
Estimated insured deposits$26,349,0008,146
IRAs and Keogh plan accounts$860,0008,614
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$27,344,0008,651
Deposits held in domestic offices$27,344,0008,649
Individuals, partnerships, and corporations$27,344,0008,259
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$27,035,0008,070
Noninterest-bearing deposits$370,00010,356
Interest-bearing deposits$26,974,0008,144
Retail deposits$25,353,0008,447
Estimated insured deposits$27,053,0008,259
IRAs and Keogh plan accounts$752,0009,221
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$27,917,0008,913
Deposits held in domestic offices$27,917,0008,910
Individuals, partnerships, and corporations$27,917,0008,504
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$27,591,0008,278
Noninterest-bearing deposits$382,00010,786
Interest-bearing deposits$27,535,0008,380
Retail deposits$25,848,0008,739
Estimated insured deposits$27,249,0008,575
IRAs and Keogh plan accounts$743,0009,747
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$29,736,0008,964
Deposits held in domestic offices$29,736,0008,959
Individuals, partnerships, and corporations$29,736,0008,521
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$29,610,0008,242
Noninterest-bearing deposits$172,00011,439
Interest-bearing deposits$29,564,0008,348
Retail deposits$27,283,0008,822
Estimated insured deposits$29,183,0008,616
IRAs and Keogh plan accounts$764,00010,108
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$28,432,0009,405
Deposits held in domestic offices$28,432,0009,400
Individuals, partnerships, and corporations$28,432,0008,931
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$28,378,0008,594
Noninterest-bearing deposits$103,00012,092
Interest-bearing deposits$28,329,0008,696
Retail deposits$26,671,0009,234
Estimated insured deposits$28,071,0008,999
IRAs and Keogh plan accounts$655,00010,793
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$28,701,0009,755
Deposits held in domestic offices$28,701,0009,749
Individuals, partnerships, and corporations$28,701,0009,222
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$28,646,0008,848
Noninterest-bearing deposits$86,00012,663
Interest-bearing deposits$28,615,0009,013
Retail deposits$25,696,0009,814
Estimated insured deposits$27,496,0009,471
IRAs and Keogh plan accounts$525,00011,717
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$22,739,00011,073
Deposits held in domestic offices$22,739,00011,069
Individuals, partnerships, and corporations$22,739,00010,715
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$22,484,00010,440
Noninterest-bearing deposits$255,00013,251
Interest-bearing deposits$22,484,00010,436
Retail deposits$19,848,00011,217
Estimated insured deposits$21,748,00010,890
IRAs and Keogh plan accounts$650,00011,891
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA