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CrediCard National Bank, Total Deposits

2011-09-30Rank
Total deposits$07,443
Deposits held in domestic offices$07,443
Individuals, partnerships, and corporations$07,430
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,340
Demand deposits$07,306
Nontransaction accounts$07,429
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$07,390
Total time and savings deposits$07,420
Noninterest-bearing deposits$07,328
Interest-bearing deposits$07,415
Retail deposits$07,419
Estimated insured deposits$07,443
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$07,521
Deposits held in domestic offices$07,521
Individuals, partnerships, and corporations$07,509
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,418
Demand deposits$07,383
Nontransaction accounts$07,506
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$07,465
Total time and savings deposits$07,497
Noninterest-bearing deposits$07,407
Interest-bearing deposits$07,491
Retail deposits$07,498
Estimated insured deposits$07,521
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$12,0007,582
Deposits held in domestic offices$12,0007,582
Individuals, partnerships, and corporations$12,0007,567
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,0007,473
Demand deposits$12,0007,434
Nontransaction accounts$07,568
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$07,527
Total time and savings deposits$07,560
Noninterest-bearing deposits$12,0007,458
Interest-bearing deposits$07,555
Retail deposits$12,0007,555
Estimated insured deposits$12,0007,582
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$1,327,0007,627
Deposits held in domestic offices$1,327,0007,627
Individuals, partnerships, and corporations$138,0007,637
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$1,189,0001,716
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,0007,550
Demand deposits$46,0007,500
Nontransaction accounts$1,281,0007,611
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$92,0007,387
Total time deposits$1,189,0007,563
Total time and savings deposits$1,281,0007,603
Noninterest-bearing deposits$46,0007,526
Interest-bearing deposits$1,281,0007,599
Retail deposits$1,327,0007,606
Estimated insured deposits$1,329,0007,619
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$2,237,0007,728
Deposits held in domestic offices$2,237,0007,728
Individuals, partnerships, and corporations$256,0007,746
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$1,981,0001,457
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,0007,654
Demand deposits$45,0007,603
Nontransaction accounts$2,192,0007,712
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$111,0007,463
Total time deposits$2,081,0007,653
Total time and savings deposits$2,192,0007,705
Noninterest-bearing deposits$45,0007,627
Interest-bearing deposits$2,192,0007,702
Retail deposits$2,237,0007,705
Estimated insured deposits$2,243,0007,720
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$3,071,0007,794
Deposits held in domestic offices$3,071,0007,793
Individuals, partnerships, and corporations$298,0007,813
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$2,773,0001,281
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,0007,720
Demand deposits$31,0007,670
Nontransaction accounts$3,040,0007,766
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$167,0007,482
Total time deposits$2,873,0007,695
Total time and savings deposits$3,040,0007,764
Noninterest-bearing deposits$31,0007,698
Interest-bearing deposits$3,040,0007,761
Retail deposits$3,071,0007,772
Estimated insured deposits$3,079,0007,786
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$5,847,0007,889
Deposits held in domestic offices$5,847,0007,888
Individuals, partnerships, and corporations$398,0007,912
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$5,449,000988
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,0007,828
Demand deposits$22,0007,779
Nontransaction accounts$5,825,0007,833
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$177,0007,561
Total time deposits$5,648,0007,704
Total time and savings deposits$5,825,0007,849
Noninterest-bearing deposits$22,0007,807
Interest-bearing deposits$5,825,0007,840
Retail deposits$5,847,0007,859
Estimated insured deposits$5,862,0007,871
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$6,257,0007,959
Deposits held in domestic offices$6,257,0007,958
Individuals, partnerships, and corporations$412,0007,987
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$5,845,000945
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,0007,907
Demand deposits$21,0007,852
Nontransaction accounts$6,236,0007,897
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$192,0007,591
Total time deposits$6,044,0007,754
Total time and savings deposits$6,236,0007,915
Noninterest-bearing deposits$21,0007,874
Interest-bearing deposits$6,236,0007,908
Retail deposits$5,757,0007,943
Estimated insured deposits$6,321,0007,940
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$7,872,0008,019
Deposits held in domestic offices$7,872,0008,018
Individuals, partnerships, and corporations$1,035,0008,042
U.S. Government$03,620
States and political subdivisions in the U.S.$100,0006,507
Commercial banks and other depository institutions in U.S.$6,737,000897
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$493,0007,947
Demand deposits$493,0007,847
Nontransaction accounts$7,379,0007,948
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$343,0007,539
Total time deposits$7,036,0007,766
Total time and savings deposits$7,379,0007,978
Noninterest-bearing deposits$493,0007,867
Interest-bearing deposits$7,379,0007,962
Retail deposits$7,172,0007,992
Estimated insured deposits$7,889,0007,991
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$9,920,0008,078
Deposits held in domestic offices$9,920,0008,077
Individuals, partnerships, and corporations$909,0008,136
U.S. Government$03,557
States and political subdivisions in the U.S.$100,0006,574
Commercial banks and other depository institutions in U.S.$8,911,000802
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$351,0008,049
Demand deposits$351,0007,954
Nontransaction accounts$9,569,0007,958
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$359,0007,596
Total time deposits$9,210,0007,670
Total time and savings deposits$9,569,0008,008
Noninterest-bearing deposits$351,0007,982
Interest-bearing deposits$9,569,0008,001
Retail deposits$9,220,0008,031
Estimated insured deposits$9,943,0008,007
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$12,329,0008,079
Deposits held in domestic offices$12,329,0008,079
Individuals, partnerships, and corporations$741,0008,188
U.S. Government$03,628
States and political subdivisions in the U.S.$100,0006,596
Commercial banks and other depository institutions in U.S.$11,488,000680
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$186,0008,110
Demand deposits$186,0008,036
Nontransaction accounts$12,143,0007,878
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$356,0007,619
Total time deposits$11,787,0007,500
Total time and savings deposits$12,143,0007,978
Noninterest-bearing deposits$186,0008,062
Interest-bearing deposits$12,143,0007,975
Retail deposits$11,229,0008,033
Estimated insured deposits$12,358,0007,970
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$12,822,0008,106
Deposits held in domestic offices$12,822,0008,106
Individuals, partnerships, and corporations$838,0008,242
U.S. Government$03,888
States and political subdivisions in the U.S.$100,0006,606
Commercial banks and other depository institutions in U.S.$11,884,000602
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$223,0008,159
Demand deposits$223,0008,081
Nontransaction accounts$12,599,0007,886
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$416,0007,583
Total time deposits$12,183,0007,460
Total time and savings deposits$12,599,0007,990
Noninterest-bearing deposits$223,0008,109
Interest-bearing deposits$12,599,0007,985
Retail deposits$11,722,0008,045
Estimated insured deposits$12,852,0007,979
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$12,898,0008,176
Deposits held in domestic offices$12,898,0008,175
Individuals, partnerships, and corporations$1,013,0008,322
U.S. Government$03,764
States and political subdivisions in the U.S.$100,0006,612
Commercial banks and other depository institutions in U.S.$11,785,000548
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$426,0008,216
Demand deposits$426,0008,102
Nontransaction accounts$12,472,0007,945
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$388,0007,671
Total time deposits$12,084,0007,519
Total time and savings deposits$12,472,0008,062
Noninterest-bearing deposits$426,0008,133
Interest-bearing deposits$12,472,0008,060
Retail deposits$11,798,0008,106
Estimated insured deposits$12,926,0008,032
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$11,821,0008,244
Deposits held in domestic offices$11,821,0008,242
Individuals, partnerships, and corporations$824,0008,382
U.S. Government$03,873
States and political subdivisions in the U.S.$100,0006,618
Commercial banks and other depository institutions in U.S.$10,897,000563
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$279,0008,285
Demand deposits$279,0008,191
Nontransaction accounts$11,542,0008,032
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$346,0007,745
Total time deposits$11,196,0007,641
Total time and savings deposits$11,542,0008,143
Noninterest-bearing deposits$279,0008,221
Interest-bearing deposits$11,542,0008,131
Retail deposits$10,721,0008,190
Estimated insured deposits$11,846,0008,108
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$11,497,0008,270
Deposits held in domestic offices$11,497,0008,269
Individuals, partnerships, and corporations$897,0008,426
U.S. Government$03,876
States and political subdivisions in the U.S.$100,0006,645
Commercial banks and other depository institutions in U.S.$10,500,000526
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$352,0008,319
Demand deposits$352,0008,206
Nontransaction accounts$11,145,0008,078
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$346,0007,786
Total time deposits$10,799,0007,716
Total time and savings deposits$11,145,0008,179
Noninterest-bearing deposits$352,0008,235
Interest-bearing deposits$11,145,0008,173
Retail deposits$10,497,0008,216
Estimated insured deposits$11,526,0008,151
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$11,397,0008,283
Deposits held in domestic offices$11,397,0008,282
Individuals, partnerships, and corporations$797,0008,462
U.S. Government$04,156
States and political subdivisions in the U.S.$100,0006,664
Commercial banks and other depository institutions in U.S.$10,500,000490
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$227,0008,365
Demand deposits$227,0008,276
Nontransaction accounts$11,170,0008,077
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$371,0007,792
Total time deposits$10,799,0007,708
Total time and savings deposits$11,170,0008,182
Noninterest-bearing deposits$227,0008,306
Interest-bearing deposits$11,170,0008,177
Retail deposits$10,397,0008,229
Estimated insured deposits$11,397,0008,156
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$11,007,0008,320
Deposits held in domestic offices$11,007,0008,319
Individuals, partnerships, and corporations$903,0008,483
U.S. Government$03,924
States and political subdivisions in the U.S.$100,0006,665
Commercial banks and other depository institutions in U.S.$10,004,000475
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$289,0008,376
Demand deposits$289,0008,264
Nontransaction accounts$10,718,0008,135
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$415,0007,819
Total time deposits$10,303,0007,771
Total time and savings deposits$10,718,0008,229
Noninterest-bearing deposits$289,0008,303
Interest-bearing deposits$10,718,0008,217
Retail deposits$10,107,0008,263
Estimated insured deposits$11,007,0008,202
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$11,615,0008,354
Deposits held in domestic offices$11,615,0008,352
Individuals, partnerships, and corporations$917,0008,543
U.S. Government$04,057
States and political subdivisions in the U.S.$100,0006,716
Commercial banks and other depository institutions in U.S.$10,598,000483
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$322,0008,427
Demand deposits$322,0008,318
Nontransaction accounts$11,293,0008,143
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$396,0007,905
Total time deposits$10,897,0007,739
Total time and savings deposits$11,293,0008,256
Noninterest-bearing deposits$322,0008,352
Interest-bearing deposits$11,293,0008,246
Retail deposits$10,715,0008,302
Estimated insured deposits$11,615,0008,215
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$11,629,0008,397
Deposits held in domestic offices$11,629,0008,395
Individuals, partnerships, and corporations$1,029,0008,576
U.S. Government$04,056
States and political subdivisions in the U.S.$100,0006,753
Commercial banks and other depository institutions in U.S.$10,500,000481
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$450,0008,445
Demand deposits$450,0008,321
Nontransaction accounts$11,179,0008,191
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$380,0007,972
Total time deposits$10,799,0007,772
Total time and savings deposits$11,179,0008,303
Noninterest-bearing deposits$450,0008,358
Interest-bearing deposits$11,179,0008,297
Retail deposits$10,629,0008,334
Estimated insured deposits$11,629,0008,247
IRAs and Keogh plan accounts$08,116
Brokered deposits$200,0003,182
Fully insured brokered deposits$200,0002,943
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$11,434,0008,418
Deposits held in domestic offices$11,434,0008,416
Individuals, partnerships, and corporations$933,0008,606
U.S. Government$04,273
States and political subdivisions in the U.S.$100,0006,777
Commercial banks and other depository institutions in U.S.$10,401,000494
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$396,0008,482
Demand deposits$396,0008,360
Nontransaction accounts$11,038,0008,208
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$338,0008,026
Total time deposits$10,700,0007,782
Total time and savings deposits$11,038,0008,323
Noninterest-bearing deposits$396,0008,397
Interest-bearing deposits$11,038,0008,317
Retail deposits$10,434,0008,353
Estimated insured deposits$11,434,0008,278
IRAs and Keogh plan accounts$08,142
Brokered deposits$200,0003,177
Fully insured brokered deposits$200,0002,905
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$8,299,0008,572
Deposits held in domestic offices$8,299,0008,570
Individuals, partnerships, and corporations$1,068,0008,664
U.S. Government$04,163
States and political subdivisions in the U.S.$100,0006,827
Commercial banks and other depository institutions in U.S.$7,131,000614
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$614,0008,515
Demand deposits$614,0008,368
Nontransaction accounts$7,685,0008,456
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$255,0008,162
Total time deposits$7,430,0008,156
Total time and savings deposits$7,685,0008,509
Noninterest-bearing deposits$614,0008,398
Interest-bearing deposits$7,685,0008,497
Retail deposits$7,599,0008,522
Estimated insured deposits$8,299,0008,471
IRAs and Keogh plan accounts$08,194
Brokered deposits$200,0003,148
Fully insured brokered deposits$200,0002,861
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$6,496,0008,643
Deposits held in domestic offices$6,496,0008,642
Individuals, partnerships, and corporations$750,0008,706
U.S. Government$04,264
States and political subdivisions in the U.S.$199,0006,779
Commercial banks and other depository institutions in U.S.$5,547,000730
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$300,0008,585
Demand deposits$300,0008,467
Nontransaction accounts$6,196,0008,550
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$251,0008,237
Total time deposits$5,945,0008,297
Total time and savings deposits$6,196,0008,582
Noninterest-bearing deposits$300,0008,498
Interest-bearing deposits$6,196,0008,576
Retail deposits$5,796,0008,624
Estimated insured deposits$6,496,0008,575
IRAs and Keogh plan accounts$08,247
Brokered deposits$200,0003,015
Fully insured brokered deposits$200,0002,735
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$7,445,0008,644
Deposits held in domestic offices$7,445,0008,643
Individuals, partnerships, and corporations$1,501,0008,708
U.S. Government$04,261
States and political subdivisions in the U.S.$199,0006,816
Commercial banks and other depository institutions in U.S.$5,745,000725
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$318,0008,600
Demand deposits$318,0008,479
Nontransaction accounts$7,127,0008,521
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$288,0008,249
Total time deposits$6,839,0008,214
Total time and savings deposits$7,127,0008,572
Noninterest-bearing deposits$318,0008,508
Interest-bearing deposits$7,127,0008,572
Retail deposits$6,545,0008,615
Estimated insured deposits$7,445,0008,543
IRAs and Keogh plan accounts$08,259
Brokered deposits$200,0002,832
Fully insured brokered deposits$200,0002,573
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$7,722,0008,664
Deposits held in domestic offices$7,722,0008,662
Individuals, partnerships, and corporations$1,481,0008,748
U.S. Government$04,442
States and political subdivisions in the U.S.$397,0006,682
Commercial banks and other depository institutions in U.S.$5,844,000734
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$264,0008,649
Demand deposits$264,0008,533
Nontransaction accounts$7,458,0008,531
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$329,0008,278
Total time deposits$7,129,0008,212
Total time and savings deposits$7,458,0008,583
Noninterest-bearing deposits$264,0008,560
Interest-bearing deposits$7,458,0008,578
Retail deposits$6,822,0008,634
Estimated insured deposits$7,722,0008,576
IRAs and Keogh plan accounts$08,299
Brokered deposits$200,0002,751
Fully insured brokered deposits$200,0002,478
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$6,058,0008,733
Deposits held in domestic offices$6,058,0008,731
Individuals, partnerships, and corporations$1,401,0008,772
U.S. Government$04,317
States and political subdivisions in the U.S.$397,0006,717
Commercial banks and other depository institutions in U.S.$4,260,000882
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$321,0008,675
Demand deposits$321,0008,551
Nontransaction accounts$5,737,0008,637
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$297,0008,355
Total time deposits$5,440,0008,398
Total time and savings deposits$5,737,0008,672
Noninterest-bearing deposits$321,0008,577
Interest-bearing deposits$5,737,0008,668
Retail deposits$5,158,0008,724
Estimated insured deposits$6,058,0008,680
IRAs and Keogh plan accounts$08,336
Brokered deposits$200,0002,647
Fully insured brokered deposits$200,0002,379
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$6,010,0008,754
Deposits held in domestic offices$6,010,0008,753
Individuals, partnerships, and corporations$1,353,0008,792
U.S. Government$04,271
States and political subdivisions in the U.S.$397,0006,732
Commercial banks and other depository institutions in U.S.$4,260,000916
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$266,0008,696
Demand deposits$266,0008,579
Nontransaction accounts$5,744,0008,656
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$311,0008,362
Total time deposits$5,433,0008,406
Total time and savings deposits$5,744,0008,685
Noninterest-bearing deposits$266,0008,598
Interest-bearing deposits$5,744,0008,685
Retail deposits$5,110,0008,745
Estimated insured deposits$6,010,0008,689
IRAs and Keogh plan accounts$08,361
Brokered deposits$200,0002,511
Fully insured brokered deposits$200,0002,258
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$5,419,0008,833
Deposits held in domestic offices$5,419,0008,831
Individuals, partnerships, and corporations$1,356,0008,850
U.S. Government$04,329
States and political subdivisions in the U.S.$397,0006,790
Commercial banks and other depository institutions in U.S.$3,666,000966
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$282,0008,752
Demand deposits$282,0008,634
Nontransaction accounts$5,137,0008,744
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$305,0008,446
Total time deposits$4,832,0008,538
Total time and savings deposits$5,137,0008,771
Noninterest-bearing deposits$282,0008,650
Interest-bearing deposits$5,137,0008,771
Retail deposits$4,519,0008,819
Estimated insured deposits$5,419,0008,784
IRAs and Keogh plan accounts$08,437
Brokered deposits$200,0002,403
Fully insured brokered deposits$200,0002,167
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$6,246,0008,860
Deposits held in domestic offices$6,246,0008,859
Individuals, partnerships, and corporations$1,388,0008,888
U.S. Government$04,510
States and political subdivisions in the U.S.$397,0006,804
Commercial banks and other depository institutions in U.S.$4,461,000884
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$290,0008,789
Demand deposits$290,0008,661
Nontransaction accounts$5,956,0008,756
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$336,0008,469
Total time deposits$5,620,0008,489
Total time and savings deposits$5,956,0008,789
Noninterest-bearing deposits$290,0008,683
Interest-bearing deposits$5,956,0008,789
Retail deposits$5,046,0008,850
Estimated insured deposits$6,246,0008,804
IRAs and Keogh plan accounts$08,477
Brokered deposits$398,0002,271
Fully insured brokered deposits$398,0002,024
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$6,519,0008,901
Deposits held in domestic offices$6,519,0008,899
Individuals, partnerships, and corporations$1,358,0008,938
U.S. Government$04,404
States and political subdivisions in the U.S.$297,0006,924
Commercial banks and other depository institutions in U.S.$4,864,000852
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$303,0008,835
Demand deposits$303,0008,705
Nontransaction accounts$6,216,0008,783
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$299,0008,538
Total time deposits$5,917,0008,498
Total time and savings deposits$6,216,0008,824
Noninterest-bearing deposits$303,0008,726
Interest-bearing deposits$6,216,0008,826
Retail deposits$4,719,0008,906
Estimated insured deposits$6,519,0008,846
IRAs and Keogh plan accounts$08,500
Brokered deposits$1,098,0001,945
Fully insured brokered deposits$1,098,0001,715
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$5,626,0008,976
Deposits held in domestic offices$5,626,0008,975
Individuals, partnerships, and corporations$1,257,0008,991
U.S. Government$04,543
States and political subdivisions in the U.S.$198,0007,059
Commercial banks and other depository institutions in U.S.$4,171,000906
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$197,0008,905
Demand deposits$197,0008,792
Nontransaction accounts$5,429,0008,879
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$310,0008,591
Total time deposits$5,119,0008,635
Total time and savings deposits$5,429,0008,913
Noninterest-bearing deposits$197,0008,815
Interest-bearing deposits$5,429,0008,916
Retail deposits$3,826,0008,977
Estimated insured deposits$5,626,0008,927
IRAs and Keogh plan accounts$08,596
Brokered deposits$1,397,0001,733
Fully insured brokered deposits$1,397,0001,518
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$7,375,0008,962
Deposits held in domestic offices$7,375,0008,960
Individuals, partnerships, and corporations$1,320,0009,027
U.S. Government$04,568
States and political subdivisions in the U.S.$298,0006,980
Commercial banks and other depository institutions in U.S.$5,757,000768
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$274,0008,930
Demand deposits$274,0008,798
Nontransaction accounts$7,101,0008,847
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$302,0008,629
Total time deposits$6,799,0008,509
Total time and savings deposits$7,101,0008,888
Noninterest-bearing deposits$274,0008,822
Interest-bearing deposits$7,101,0008,893
Retail deposits$5,275,0008,985
Estimated insured deposits$7,375,0008,905
IRAs and Keogh plan accounts$08,622
Brokered deposits$1,497,0001,627
Fully insured brokered deposits$1,497,0001,428
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$7,371,0009,023
Deposits held in domestic offices$7,371,0009,022
Individuals, partnerships, and corporations$1,316,0009,049
U.S. Government$04,814
States and political subdivisions in the U.S.$298,0007,038
Commercial banks and other depository institutions in U.S.$5,757,000732
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$254,0008,159
Demand deposits$254,0008,115
Nontransaction accounts$7,117,0008,016
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$325,0007,840
Total time deposits$6,792,0007,713
Total time and savings deposits$7,117,0008,906
Noninterest-bearing deposits$254,0008,833
Interest-bearing deposits$7,117,0008,947
Retail deposits$5,271,0009,045
Estimated insured deposits$7,371,0008,957
IRAs and Keogh plan accounts$08,686
Brokered deposits$1,497,0001,558
Fully insured brokered deposits$1,497,0001,367
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$5,422,0009,127
Deposits held in domestic offices$5,422,0009,126
Individuals, partnerships, and corporations$1,459,0009,101
U.S. Government$04,647
States and political subdivisions in the U.S.$298,0007,056
Commercial banks and other depository institutions in U.S.$3,665,000918
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$453,0008,190
Demand deposits$453,0008,135
Nontransaction accounts$4,969,0008,154
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$275,0007,908
Total time deposits$4,694,0007,954
Total time and savings deposits$4,969,0009,040
Noninterest-bearing deposits$453,0008,836
Interest-bearing deposits$4,969,0009,077
Retail deposits$4,622,0009,114
Estimated insured deposits$5,422,0009,086
IRAs and Keogh plan accounts$08,751
Brokered deposits$298,0001,871
Fully insured brokered deposits$298,0001,680
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$5,078,0009,171
Deposits held in domestic offices$5,078,0009,170
Individuals, partnerships, and corporations$1,413,0009,138
U.S. Government$04,820
States and political subdivisions in the U.S.$199,0007,192
Commercial banks and other depository institutions in U.S.$3,466,000924
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$299,0008,231
Demand deposits$299,0008,185
Nontransaction accounts$4,779,0008,188
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$288,0007,928
Total time deposits$4,491,0008,016
Total time and savings deposits$4,779,0009,077
Noninterest-bearing deposits$299,0008,917
Interest-bearing deposits$4,779,0009,112
Retail deposits$4,178,0009,165
Estimated insured deposits$5,078,0009,127
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$7,543,0009,150
Deposits held in domestic offices$7,543,0009,149
Individuals, partnerships, and corporations$1,495,0009,174
U.S. Government$04,819
States and political subdivisions in the U.S.$199,0007,229
Commercial banks and other depository institutions in U.S.$5,849,000685
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$407,0008,256
Demand deposits$407,0008,203
Nontransaction accounts$7,136,0008,117
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$269,0007,961
Total time deposits$6,867,0007,842
Total time and savings deposits$7,136,0009,036
Noninterest-bearing deposits$407,0008,936
Interest-bearing deposits$7,136,0009,081
Retail deposits$6,143,0009,157
Estimated insured deposits$7,543,0009,082
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$7,605,0009,185
Deposits held in domestic offices$7,605,0009,185
Individuals, partnerships, and corporations$1,360,0009,211
U.S. Government$04,995
States and political subdivisions in the U.S.$199,0007,235
Commercial banks and other depository institutions in U.S.$6,046,000642
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$244,0008,288
Demand deposits$244,0008,240
Nontransaction accounts$7,361,0008,126
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$302,0007,957
Total time deposits$7,059,0007,867
Total time and savings deposits$7,361,0009,059
Noninterest-bearing deposits$244,0008,998
Interest-bearing deposits$7,361,0009,112
Retail deposits$6,205,0009,190
Estimated insured deposits$7,605,0009,125
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$8,068,0009,400
Deposits held in domestic offices$8,068,0009,399
Individuals, partnerships, and corporations$2,420,0009,442
U.S. Government$05,263
States and political subdivisions in the U.S.$397,0007,178
Commercial banks and other depository institutions in U.S.$5,251,000583
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$602,0008,457
Demand deposits$602,0008,363
Nontransaction accounts$7,466,0008,292
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$337,0008,087
Total time deposits$7,129,0008,019
Total time and savings deposits$7,466,0009,266
Noninterest-bearing deposits$602,0009,062
Interest-bearing deposits$7,466,0009,324
Retail deposits$6,178,0009,420
Estimated insured deposits$7,578,0009,347
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$6,421,0009,716
Deposits held in domestic offices$6,421,0009,715
Individuals, partnerships, and corporations$3,547,0009,679
U.S. Government$05,369
States and political subdivisions in the U.S.$99,0007,716
Commercial banks and other depository institutions in U.S.$2,775,000688
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$199,0008,726
Demand deposits$199,0008,688
Nontransaction accounts$6,222,0008,559
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$248,0008,311
Total time deposits$5,974,0008,298
Total time and savings deposits$6,222,0009,542
Noninterest-bearing deposits$199,0009,455
Interest-bearing deposits$6,222,0009,628
Retail deposits$2,808,0009,784
Estimated insured deposits$6,421,0009,650
IRAs and Keogh plan accounts$09,382
Brokered deposits$600,0001,313
Fully insured brokered deposits$600,0001,188
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$5,079,00010,080
Deposits held in domestic offices$5,079,00010,080
Individuals, partnerships, and corporations$1,709,00010,059
U.S. Government$05,591
States and political subdivisions in the U.S.$198,0007,796
Commercial banks and other depository institutions in U.S.$3,172,000630
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$115,0009,018
Demand deposits$115,0008,985
Nontransaction accounts$4,964,0008,889
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$218,0008,631
Total time deposits$4,746,0008,665
Total time and savings deposits$4,964,0009,930
Noninterest-bearing deposits$115,0009,843
Interest-bearing deposits$4,964,00010,003
Retail deposits$2,594,00010,111
Estimated insured deposits$3,894,00010,066
IRAs and Keogh plan accounts$09,697
Brokered deposits$600,0001,096
Fully insured brokered deposits$600,000988
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$5,483,00010,315
Deposits held in domestic offices$5,483,00010,315
Individuals, partnerships, and corporations$1,420,00010,315
U.S. Government$06,005
States and political subdivisions in the U.S.$198,0008,002
Commercial banks and other depository institutions in U.S.$3,865,000565
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$348,0009,185
Demand deposits$348,0009,121
Nontransaction accounts$5,135,0009,071
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$189,0008,877
Total time deposits$4,946,0008,821
Total time and savings deposits$5,135,00010,170
Noninterest-bearing deposits$348,0009,934
Interest-bearing deposits$5,135,00010,242
Retail deposits$3,298,00010,338
Estimated insured deposits$4,298,00010,301
IRAs and Keogh plan accounts$09,927
Brokered deposits$2,966,000627
Fully insured brokered deposits$2,966,000564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA