Home > E*TRADE United Bank > Total Deposits

E*TRADE United Bank, Total Deposits

2012-09-30Rank
Total deposits$07,189
Deposits held in domestic offices$07,189
Individuals, partnerships, and corporations$07,176
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,091
Demand deposits$07,062
Nontransaction accounts$07,177
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$07,137
Total time and savings deposits$07,170
Noninterest-bearing deposits$07,100
Interest-bearing deposits$07,163
Retail deposits$07,163
Estimated insured deposits$15,0007,189
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$409,424,0001,363
Deposits held in domestic offices$409,424,0001,363
Individuals, partnerships, and corporations$409,424,0001,234
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,156
Demand deposits$07,128
Nontransaction accounts$409,424,0001,144
Money market deposit accounts (MMDAs)$409,424,000407
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$07,200
Total time and savings deposits$409,424,0001,212
Noninterest-bearing deposits$07,162
Interest-bearing deposits$409,424,0001,120
Retail deposits$07,227
Estimated insured deposits$409,441,0001,163
IRAs and Keogh plan accounts$06,923
Brokered deposits$409,424,00095
Fully insured brokered deposits$409,424,00091
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$452,999,0001,238
Deposits held in domestic offices$452,999,0001,235
Individuals, partnerships, and corporations$452,999,0001,115
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,220
Demand deposits$07,190
Nontransaction accounts$452,999,0001,032
Money market deposit accounts (MMDAs)$452,999,000376
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$07,265
Total time and savings deposits$452,999,0001,114
Noninterest-bearing deposits$07,223
Interest-bearing deposits$452,999,0001,030
Retail deposits$07,289
Estimated insured deposits$453,018,0001,039
IRAs and Keogh plan accounts$06,985
Brokered deposits$452,999,00086
Fully insured brokered deposits$452,999,00084
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$362,152,0001,526
Deposits held in domestic offices$362,152,0001,525
Individuals, partnerships, and corporations$362,152,0001,385
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,267
Demand deposits$07,232
Nontransaction accounts$362,152,0001,272
Money market deposit accounts (MMDAs)$362,152,000432
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$07,314
Total time and savings deposits$362,152,0001,349
Noninterest-bearing deposits$07,253
Interest-bearing deposits$362,152,0001,289
Retail deposits$-15,0007,357
Estimated insured deposits$362,167,0001,301
IRAs and Keogh plan accounts$07,019
Brokered deposits$362,167,00098
Fully insured brokered deposits$362,167,00098
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$319,988,0001,712
Deposits held in domestic offices$319,988,0001,711
Individuals, partnerships, and corporations$319,988,0001,548
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$319,988,0001,419
Money market deposit accounts (MMDAs)$319,988,000471
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$07,390
Total time and savings deposits$319,988,0001,527
Noninterest-bearing deposits$07,328
Interest-bearing deposits$319,988,0001,447
Retail deposits$-13,0007,437
Estimated insured deposits$320,001,0001,465
IRAs and Keogh plan accounts$07,095
Brokered deposits$320,001,000107
Fully insured brokered deposits$320,001,000104
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$318,826,0001,705
Deposits held in domestic offices$318,826,0001,704
Individuals, partnerships, and corporations$318,826,0001,552
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$318,826,0001,428
Money market deposit accounts (MMDAs)$318,826,000458
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$07,465
Total time and savings deposits$318,826,0001,518
Noninterest-bearing deposits$07,407
Interest-bearing deposits$318,826,0001,456
Retail deposits$-13,0007,513
Estimated insured deposits$318,839,0001,462
IRAs and Keogh plan accounts$07,164
Brokered deposits$318,839,000114
Fully insured brokered deposits$318,839,000109
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$308,810,0001,783
Deposits held in domestic offices$308,810,0001,781
Individuals, partnerships, and corporations$308,810,0001,612
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$07,478
Demand deposits$07,441
Nontransaction accounts$308,810,0001,486
Money market deposit accounts (MMDAs)$308,810,000479
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$07,527
Total time and savings deposits$308,810,0001,591
Noninterest-bearing deposits$07,465
Interest-bearing deposits$308,810,0001,528
Retail deposits$-13,0007,574
Estimated insured deposits$308,823,0001,528
IRAs and Keogh plan accounts$07,224
Brokered deposits$308,823,000125
Fully insured brokered deposits$308,823,000120
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$267,781,0002,025
Deposits held in domestic offices$267,781,0002,024
Individuals, partnerships, and corporations$267,781,0001,852
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,561
Demand deposits$07,521
Nontransaction accounts$267,781,0001,690
Money market deposit accounts (MMDAs)$267,781,000519
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$07,608
Total time and savings deposits$267,781,0001,821
Noninterest-bearing deposits$07,547
Interest-bearing deposits$267,781,0001,771
Retail deposits$-11,0007,657
Estimated insured deposits$267,792,0001,771
IRAs and Keogh plan accounts$07,295
Brokered deposits$267,792,000143
Fully insured brokered deposits$267,792,000134
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$218,070,0002,477
Deposits held in domestic offices$218,070,0002,474
Individuals, partnerships, and corporations$218,070,0002,258
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,661
Demand deposits$07,623
Nontransaction accounts$218,070,0002,046
Money market deposit accounts (MMDAs)$218,070,000618
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$07,713
Total time and savings deposits$218,070,0002,216
Noninterest-bearing deposits$07,646
Interest-bearing deposits$218,070,0002,162
Retail deposits$-9,0007,759
Estimated insured deposits$218,079,0002,090
IRAs and Keogh plan accounts$07,391
Brokered deposits$218,079,000169
Fully insured brokered deposits$218,079,000163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$188,576,0002,866
Deposits held in domestic offices$188,576,0002,863
Individuals, partnerships, and corporations$188,576,0002,593
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,728
Demand deposits$07,686
Nontransaction accounts$188,576,0002,293
Money market deposit accounts (MMDAs)$188,576,000667
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$07,775
Total time and savings deposits$188,576,0002,497
Noninterest-bearing deposits$07,711
Interest-bearing deposits$188,576,0002,465
Retail deposits$-8,0007,829
Estimated insured deposits$188,584,0002,432
IRAs and Keogh plan accounts$07,457
Brokered deposits$188,584,000196
Fully insured brokered deposits$188,584,000186
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$169,332,0003,180
Deposits held in domestic offices$169,332,0003,178
Individuals, partnerships, and corporations$169,332,0002,915
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,833
Demand deposits$07,789
Nontransaction accounts$169,332,0002,551
Money market deposit accounts (MMDAs)$169,332,000750
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$07,877
Total time and savings deposits$169,332,0002,816
Noninterest-bearing deposits$07,816
Interest-bearing deposits$169,332,0002,795
Retail deposits$-7,0007,933
Estimated insured deposits$169,339,0002,758
IRAs and Keogh plan accounts$07,554
Brokered deposits$169,339,000242
Fully insured brokered deposits$169,339,000235
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$145,219,0003,585
Deposits held in domestic offices$145,219,0003,584
Individuals, partnerships, and corporations$145,219,0003,292
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,910
Demand deposits$07,864
Nontransaction accounts$145,219,0002,869
Money market deposit accounts (MMDAs)$145,219,000829
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$07,952
Total time and savings deposits$145,219,0003,173
Noninterest-bearing deposits$07,889
Interest-bearing deposits$145,219,0003,157
Retail deposits$145,219,0002,910
Estimated insured deposits$145,225,0003,134
IRAs and Keogh plan accounts$07,607
Brokered deposits$145,225,000298
Fully insured brokered deposits$145,225,000258
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$116,282,0004,173
Deposits held in domestic offices$116,282,0004,171
Individuals, partnerships, and corporations$116,282,0003,881
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,989
Demand deposits$07,947
Nontransaction accounts$116,282,0003,394
Money market deposit accounts (MMDAs)$116,282,000986
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$08,041
Total time and savings deposits$116,282,0003,740
Noninterest-bearing deposits$07,971
Interest-bearing deposits$116,282,0003,761
Retail deposits$116,282,0003,440
Estimated insured deposits$116,287,0003,736
IRAs and Keogh plan accounts$07,691
Brokered deposits$116,287,000385
Fully insured brokered deposits$116,287,000324
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$89,365,0004,949
Deposits held in domestic offices$89,365,0004,946
Individuals, partnerships, and corporations$89,365,0004,640
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,082
Demand deposits$08,036
Nontransaction accounts$89,365,0004,096
Money market deposit accounts (MMDAs)$89,365,0001,191
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$08,136
Total time and savings deposits$89,365,0004,463
Noninterest-bearing deposits$08,061
Interest-bearing deposits$89,365,0004,480
Retail deposits$89,365,0004,211
Estimated insured deposits$52,919,0005,640
IRAs and Keogh plan accounts$07,771
Brokered deposits$89,369,000527
Fully insured brokered deposits$28,619,0001,019
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$79,360,0005,277
Deposits held in domestic offices$79,360,0005,275
Individuals, partnerships, and corporations$79,360,0004,960
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,132
Demand deposits$08,086
Nontransaction accounts$79,360,0004,430
Money market deposit accounts (MMDAs)$79,360,0001,279
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$08,188
Total time and savings deposits$79,360,0004,822
Noninterest-bearing deposits$08,115
Interest-bearing deposits$79,360,0004,826
Retail deposits$79,360,0004,554
Estimated insured deposits$48,465,0005,881
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$79,523,0005,222
Deposits held in domestic offices$79,523,0005,219
Individuals, partnerships, and corporations$79,523,0004,905
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,188
Demand deposits$08,139
Nontransaction accounts$79,523,0004,307
Money market deposit accounts (MMDAs)$79,523,0001,248
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$08,245
Total time and savings deposits$79,523,0004,730
Noninterest-bearing deposits$08,167
Interest-bearing deposits$79,523,0004,747
Retail deposits$79,523,0004,491
Estimated insured deposits$47,728,0005,880
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$218,776,0002,389
Deposits held in domestic offices$218,776,0002,385
Individuals, partnerships, and corporations$218,776,0002,213
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$588,0008,193
Demand deposits$222,0008,144
Nontransaction accounts$218,188,0002,054
Money market deposit accounts (MMDAs)$216,269,000574
Other savings deposits (excluding MMDAs)$711,0007,462
Total time deposits$1,208,0008,246
Total time and savings deposits$218,188,0002,170
Noninterest-bearing deposits$222,0008,173
Interest-bearing deposits$218,554,0002,103
Retail deposits$217,803,0001,937
Estimated insured deposits$218,091,0001,824
IRAs and Keogh plan accounts$13,0007,883
Brokered deposits$973,0003,232
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$219,384,0002,374
Deposits held in domestic offices$219,384,0002,370
Individuals, partnerships, and corporations$219,384,0002,196
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,679,0008,161
Demand deposits$532,0008,140
Nontransaction accounts$217,705,0002,044
Money market deposit accounts (MMDAs)$207,829,000602
Other savings deposits (excluding MMDAs)$4,365,0005,342
Total time deposits$5,511,0008,113
Total time and savings deposits$217,705,0002,156
Noninterest-bearing deposits$532,0008,167
Interest-bearing deposits$218,852,0002,084
Retail deposits$217,005,0001,937
Estimated insured deposits$217,188,0001,788
IRAs and Keogh plan accounts$64,0007,851
Brokered deposits$1,962,0002,744
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$111,714,0004,182
Deposits held in domestic offices$111,714,0004,179
Individuals, partnerships, and corporations$111,714,0003,917
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,815,0008,179
Demand deposits$717,0008,140
Nontransaction accounts$109,899,0003,465
Money market deposit accounts (MMDAs)$98,824,0001,090
Other savings deposits (excluding MMDAs)$4,297,0005,354
Total time deposits$6,778,0008,055
Total time and savings deposits$109,899,0003,792
Noninterest-bearing deposits$717,0008,166
Interest-bearing deposits$110,997,0003,778
Retail deposits$108,540,0003,594
Estimated insured deposits$108,945,0003,437
IRAs and Keogh plan accounts$69,0007,882
Brokered deposits$2,850,0002,495
Fully insured brokered deposits$198,0003,018
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$112,083,0004,146
Deposits held in domestic offices$112,083,0004,145
Individuals, partnerships, and corporations$112,083,0003,877
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,743,0008,200
Demand deposits$673,0008,156
Nontransaction accounts$110,340,0003,407
Money market deposit accounts (MMDAs)$98,081,0001,078
Other savings deposits (excluding MMDAs)$4,219,0005,334
Total time deposits$8,040,0007,956
Total time and savings deposits$110,340,0003,719
Noninterest-bearing deposits$673,0008,178
Interest-bearing deposits$111,410,0003,703
Retail deposits$108,151,0003,563
Estimated insured deposits$109,093,0003,361
IRAs and Keogh plan accounts$76,0007,897
Brokered deposits$3,467,0002,368
Fully insured brokered deposits$198,0002,992
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$139,831,0003,517
Deposits held in domestic offices$139,831,0003,515
Individuals, partnerships, and corporations$139,831,0003,260
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$1,855,0008,213
Demand deposits$673,0008,185
Nontransaction accounts$137,976,0002,855
Money market deposit accounts (MMDAs)$124,890,000881
Other savings deposits (excluding MMDAs)$4,218,0005,372
Total time deposits$8,868,0007,912
Total time and savings deposits$137,976,0003,126
Noninterest-bearing deposits$673,0008,217
Interest-bearing deposits$139,158,0003,084
Retail deposits$135,218,0002,951
Estimated insured deposits$136,049,0002,730
IRAs and Keogh plan accounts$76,0007,938
Brokered deposits$4,248,0002,238
Fully insured brokered deposits$297,0002,942
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$135,177,0003,622
Deposits held in domestic offices$135,177,0003,620
Individuals, partnerships, and corporations$135,177,0003,357
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$2,194,0008,224
Demand deposits$927,0008,186
Nontransaction accounts$132,983,0002,939
Money market deposit accounts (MMDAs)$118,543,000939
Other savings deposits (excluding MMDAs)$4,393,0005,391
Total time deposits$10,047,0007,827
Total time and savings deposits$132,983,0003,211
Noninterest-bearing deposits$927,0008,218
Interest-bearing deposits$134,250,0003,178
Retail deposits$134,520,0002,981
Estimated insured deposits$130,521,0002,862
IRAs and Keogh plan accounts$1,370,0006,789
Brokered deposits$4,637,0002,176
Fully insured brokered deposits$397,0002,888
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$20,011,0008,018
Deposits held in domestic offices$20,011,0008,016
Individuals, partnerships, and corporations$20,011,0007,878
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$1,850,0008,310
Demand deposits$1,058,0008,175
Nontransaction accounts$18,161,0007,691
Money market deposit accounts (MMDAs)$3,681,0006,231
Other savings deposits (excluding MMDAs)$4,488,0005,411
Total time deposits$9,992,0007,857
Total time and savings deposits$18,161,0007,905
Noninterest-bearing deposits$1,058,0008,209
Interest-bearing deposits$18,953,0007,847
Retail deposits$20,011,0007,760
Estimated insured deposits$15,355,0008,049
IRAs and Keogh plan accounts$1,348,0006,807
Brokered deposits$4,729,0002,151
Fully insured brokered deposits$495,0002,853
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$21,141,0007,973
Deposits held in domestic offices$21,141,0007,972
Individuals, partnerships, and corporations$21,141,0007,817
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$1,930,0008,315
Demand deposits$1,167,0008,177
Nontransaction accounts$19,211,0007,592
Money market deposit accounts (MMDAs)$3,842,0006,143
Other savings deposits (excluding MMDAs)$4,592,0005,340
Total time deposits$10,777,0007,773
Total time and savings deposits$19,211,0007,841
Noninterest-bearing deposits$1,167,0008,215
Interest-bearing deposits$19,974,0007,790
Retail deposits$12,196,0008,271
Estimated insured deposits$16,296,0008,001
IRAs and Keogh plan accounts$1,438,0006,708
Brokered deposits$4,720,0002,157
Fully insured brokered deposits$494,0002,813
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$23,884,0007,832
Deposits held in domestic offices$23,884,0007,830
Individuals, partnerships, and corporations$23,884,0007,667
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$2,992,0008,215
Demand deposits$2,037,0007,879
Nontransaction accounts$20,892,0007,480
Money market deposit accounts (MMDAs)$4,321,0005,944
Other savings deposits (excluding MMDAs)$4,620,0005,385
Total time deposits$11,951,0007,622
Total time and savings deposits$20,892,0007,759
Noninterest-bearing deposits$2,037,0007,920
Interest-bearing deposits$21,847,0007,686
Retail deposits$13,025,0008,257
Estimated insured deposits$16,806,0007,985
IRAs and Keogh plan accounts$1,386,0006,786
Brokered deposits$5,503,0002,001
Fully insured brokered deposits$493,0002,767
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$26,106,0007,723
Deposits held in domestic offices$26,106,0007,721
Individuals, partnerships, and corporations$26,106,0007,536
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$2,200,0008,402
Demand deposits$1,115,0008,277
Nontransaction accounts$23,906,0007,250
Money market deposit accounts (MMDAs)$5,051,0005,724
Other savings deposits (excluding MMDAs)$4,703,0005,467
Total time deposits$14,152,0007,352
Total time and savings deposits$23,906,0007,558
Noninterest-bearing deposits$1,115,0008,304
Interest-bearing deposits$24,991,0007,471
Retail deposits$13,193,0008,275
Estimated insured deposits$16,003,0008,079
IRAs and Keogh plan accounts$1,390,0006,809
Brokered deposits$7,578,0001,667
Fully insured brokered deposits$492,0002,646
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$30,791,0007,497
Deposits held in domestic offices$30,791,0007,495
Individuals, partnerships, and corporations$30,791,0007,258
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$2,469,0008,387
Demand deposits$1,274,0008,246
Nontransaction accounts$28,322,0006,886
Money market deposit accounts (MMDAs)$5,262,0005,686
Other savings deposits (excluding MMDAs)$5,153,0005,323
Total time deposits$17,907,0006,897
Total time and savings deposits$28,322,0007,254
Noninterest-bearing deposits$1,274,0008,273
Interest-bearing deposits$29,517,0007,174
Retail deposits$14,524,0008,225
Estimated insured deposits$17,192,0008,016
IRAs and Keogh plan accounts$1,434,0006,736
Brokered deposits$11,355,0001,285
Fully insured brokered deposits$987,0002,297
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$35,298,0007,239
Deposits held in domestic offices$35,298,0007,237
Individuals, partnerships, and corporations$35,300,0006,997
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$2,426,0008,432
Demand deposits$1,529,0008,229
Nontransaction accounts$32,874,0006,528
Money market deposit accounts (MMDAs)$6,018,0005,463
Other savings deposits (excluding MMDAs)$5,295,0005,249
Total time deposits$21,561,0006,410
Total time and savings deposits$32,874,0006,961
Noninterest-bearing deposits$1,529,0008,261
Interest-bearing deposits$33,769,0006,912
Retail deposits$15,027,0008,228
Estimated insured deposits$18,136,0007,986
IRAs and Keogh plan accounts$1,534,0006,637
Brokered deposits$13,723,0001,128
Fully insured brokered deposits$987,0002,197
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$46,624,0006,574
Deposits held in domestic offices$46,624,0006,571
Individuals, partnerships, and corporations$46,624,0006,291
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$3,621,0008,278
Demand deposits$2,488,0007,835
Nontransaction accounts$43,003,0005,788
Money market deposit accounts (MMDAs)$6,295,0005,353
Other savings deposits (excluding MMDAs)$6,053,0004,971
Total time deposits$30,655,0005,410
Total time and savings deposits$43,003,0006,302
Noninterest-bearing deposits$2,488,0007,875
Interest-bearing deposits$44,136,0006,237
Retail deposits$15,871,0008,219
Estimated insured deposits$19,592,0007,878
IRAs and Keogh plan accounts$1,459,0006,758
Brokered deposits$23,428,000792
Fully insured brokered deposits$1,184,0002,036
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$38,871,0007,018
Deposits held in domestic offices$38,871,0007,017
Individuals, partnerships, and corporations$38,871,0006,734
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$4,368,0008,132
Demand deposits$3,322,0007,445
Nontransaction accounts$34,503,0006,378
Money market deposit accounts (MMDAs)$7,404,0005,045
Other savings deposits (excluding MMDAs)$6,319,0004,933
Total time deposits$20,780,0006,462
Total time and savings deposits$34,503,0006,837
Noninterest-bearing deposits$3,322,0007,474
Interest-bearing deposits$35,549,0006,800
Retail deposits$17,066,0008,136
Estimated insured deposits$23,191,0007,599
IRAs and Keogh plan accounts$1,525,0006,672
Brokered deposits$13,454,0001,011
Fully insured brokered deposits$1,183,0001,915
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$43,411,0006,823
Deposits held in domestic offices$43,411,0006,821
Individuals, partnerships, and corporations$43,411,0006,501
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$2,641,0008,524
Demand deposits$1,643,0008,244
Nontransaction accounts$40,770,0005,910
Money market deposit accounts (MMDAs)$8,629,0004,814
Other savings deposits (excluding MMDAs)$6,468,0004,971
Total time deposits$25,673,0005,851
Total time and savings deposits$40,770,0006,482
Noninterest-bearing deposits$1,643,0008,263
Interest-bearing deposits$41,768,0006,422
Retail deposits$17,648,0008,173
Estimated insured deposits$23,041,0007,692
IRAs and Keogh plan accounts$1,541,0006,713
Brokered deposits$18,157,000801
Fully insured brokered deposits$1,094,0001,829
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$50,023,0006,450
Deposits held in domestic offices$50,023,0006,448
Individuals, partnerships, and corporations$50,023,0006,113
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$2,444,0008,603
Demand deposits$1,444,0008,361
Nontransaction accounts$47,579,0005,465
Money market deposit accounts (MMDAs)$9,843,0004,554
Other savings deposits (excluding MMDAs)$7,118,0004,684
Total time deposits$30,618,0005,263
Total time and savings deposits$47,579,0006,019
Noninterest-bearing deposits$1,444,0008,383
Interest-bearing deposits$48,579,0005,983
Retail deposits$19,081,0008,093
Estimated insured deposits$26,734,0007,431
IRAs and Keogh plan accounts$1,636,0006,625
Brokered deposits$22,170,000677
Fully insured brokered deposits$995,0001,808
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$40,487,0006,973
Deposits held in domestic offices$40,487,0006,971
Individuals, partnerships, and corporations$40,487,0006,671
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$3,206,0008,505
Demand deposits$452,0008,679
Nontransaction accounts$37,281,0006,199
Money market deposit accounts (MMDAs)$9,220,0004,663
Other savings deposits (excluding MMDAs)$7,516,0004,567
Total time deposits$20,545,0006,495
Total time and savings deposits$37,281,0006,728
Noninterest-bearing deposits$452,0008,700
Interest-bearing deposits$40,035,0006,535
Retail deposits$20,226,0008,010
Estimated insured deposits$27,867,0007,348
IRAs and Keogh plan accounts$1,695,0006,613
Brokered deposits$10,966,000944
Fully insured brokered deposits$693,0001,837
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$42,636,0006,873
Deposits held in domestic offices$42,636,0006,872
Individuals, partnerships, and corporations$42,636,0006,570
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$3,898,0008,425
Demand deposits$1,029,0008,579
Nontransaction accounts$38,738,0006,098
Money market deposit accounts (MMDAs)$9,360,0004,661
Other savings deposits (excluding MMDAs)$8,296,0004,350
Total time deposits$21,082,0006,440
Total time and savings deposits$38,738,0006,641
Noninterest-bearing deposits$1,029,0008,598
Interest-bearing deposits$41,607,0006,462
Retail deposits$21,858,0007,923
Estimated insured deposits$30,307,0007,173
IRAs and Keogh plan accounts$1,686,0006,718
Brokered deposits$10,953,000869
Fully insured brokered deposits$693,0001,728
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$43,697,0006,835
Deposits held in domestic offices$43,697,0006,832
Individuals, partnerships, and corporations$43,697,0006,528
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$4,201,0008,386
Demand deposits$1,074,0008,587
Nontransaction accounts$39,496,0006,064
Money market deposit accounts (MMDAs)$9,390,0004,658
Other savings deposits (excluding MMDAs)$8,838,0004,189
Total time deposits$21,268,0006,451
Total time and savings deposits$39,496,0006,608
Noninterest-bearing deposits$1,074,0008,604
Interest-bearing deposits$42,623,0006,426
Retail deposits$22,467,0007,916
Estimated insured deposits$31,406,0007,130
IRAs and Keogh plan accounts$1,664,0006,745
Brokered deposits$10,941,000836
Fully insured brokered deposits$693,0001,664
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$45,467,0006,735
Deposits held in domestic offices$45,467,0006,733
Individuals, partnerships, and corporations$45,467,0006,374
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$44,158,0006,301
Noninterest-bearing deposits$1,431,0008,472
Interest-bearing deposits$44,036,0006,341
Retail deposits$23,715,0007,855
Estimated insured deposits$32,883,0007,029
IRAs and Keogh plan accounts$1,740,0006,704
Brokered deposits$10,929,000764
Fully insured brokered deposits$1,091,0001,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$50,928,0006,398
Deposits held in domestic offices$50,928,0006,397
Individuals, partnerships, and corporations$50,928,0006,017
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$49,698,0005,927
Noninterest-bearing deposits$1,387,0008,496
Interest-bearing deposits$49,541,0005,961
Retail deposits$26,548,0007,636
Estimated insured deposits$40,763,0006,447
IRAs and Keogh plan accounts$1,962,0006,518
Brokered deposits$9,034,000793
Fully insured brokered deposits$693,0001,518
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$53,678,0006,216
Deposits held in domestic offices$53,678,0006,215
Individuals, partnerships, and corporations$53,678,0005,832
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$52,038,0005,759
Noninterest-bearing deposits$1,846,0008,294
Interest-bearing deposits$51,832,0005,801
Retail deposits$26,692,0007,655
Estimated insured deposits$42,171,0006,335
IRAs and Keogh plan accounts$1,961,0006,551
Brokered deposits$8,310,000819
Fully insured brokered deposits$693,0001,488
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$52,532,0006,255
Deposits held in domestic offices$52,532,0006,254
Individuals, partnerships, and corporations$52,532,0005,868
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$51,168,0005,808
Noninterest-bearing deposits$1,542,0008,483
Interest-bearing deposits$50,990,0005,843
Retail deposits$26,454,0007,706
Estimated insured deposits$43,749,0006,177
IRAs and Keogh plan accounts$1,997,0006,485
Brokered deposits$9,293,000764
Fully insured brokered deposits$495,0001,526
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$51,999,0006,269
Deposits held in domestic offices$51,999,0006,266
Individuals, partnerships, and corporations$51,999,0005,866
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$51,271,0005,757
Noninterest-bearing deposits$896,0008,802
Interest-bearing deposits$51,103,0005,791
Retail deposits$25,243,0007,820
Estimated insured deposits$40,577,0006,395
IRAs and Keogh plan accounts$1,856,0006,614
Brokered deposits$7,519,000808
Fully insured brokered deposits$495,0001,481
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$75,847,0004,842
Deposits held in domestic offices$75,847,0004,837
Individuals, partnerships, and corporations$75,847,0004,527
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$62,039,0004,976
Noninterest-bearing deposits$13,923,0003,520
Interest-bearing deposits$61,924,0005,009
Retail deposits$33,696,0007,029
Estimated insured deposits$52,103,0005,481
IRAs and Keogh plan accounts$1,995,0006,450
Brokered deposits$628,0001,413
Fully insured brokered deposits$99,0001,462
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$33,400,0007,570
Deposits held in domestic offices$33,400,0007,569
Individuals, partnerships, and corporations$33,400,0007,163
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$32,617,0007,038
Noninterest-bearing deposits$864,0009,177
Interest-bearing deposits$32,536,0007,110
Retail deposits$19,560,0008,455
Estimated insured deposits$22,411,0008,213
IRAs and Keogh plan accounts$2,064,0006,341
Brokered deposits$693,0001,291
Fully insured brokered deposits$198,0001,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$25,449,0008,477
Deposits held in domestic offices$25,449,0008,475
Individuals, partnerships, and corporations$25,449,0008,145
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$25,027,0007,996
Noninterest-bearing deposits$574,0009,621
Interest-bearing deposits$24,875,0008,068
Retail deposits$21,700,0008,457
Estimated insured deposits$23,500,0008,291
IRAs and Keogh plan accounts$3,099,0005,367
Brokered deposits$2,772,000711
Fully insured brokered deposits$2,277,000672
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$25,101,0008,630
Deposits held in domestic offices$25,101,0008,629
Individuals, partnerships, and corporations$25,101,0008,328
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$24,903,0008,145
Noninterest-bearing deposits$358,0009,926
Interest-bearing deposits$24,743,0008,219
Retail deposits$24,134,0008,354
Estimated insured deposits$24,634,0008,329
IRAs and Keogh plan accounts$3,379,0005,198
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$23,811,0009,016
Deposits held in domestic offices$23,811,0009,013
Individuals, partnerships, and corporations$23,811,0008,680
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$23,398,0008,525
Noninterest-bearing deposits$577,00010,236
Interest-bearing deposits$23,234,0008,619
Retail deposits$22,605,0008,775
Estimated insured deposits$23,405,0008,729
IRAs and Keogh plan accounts$3,265,0005,482
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$24,889,0009,285
Deposits held in domestic offices$24,889,0009,283
Individuals, partnerships, and corporations$24,889,0008,879
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$24,538,0008,700
Noninterest-bearing deposits$547,00010,678
Interest-bearing deposits$24,342,0008,818
Retail deposits$23,364,0009,093
Estimated insured deposits$24,464,0008,961
IRAs and Keogh plan accounts$3,478,0005,554
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$24,562,0009,672
Deposits held in domestic offices$24,562,0009,669
Individuals, partnerships, and corporations$24,562,0009,230
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$24,394,0008,998
Noninterest-bearing deposits$456,00011,221
Interest-bearing deposits$24,106,0009,149
Retail deposits$24,021,0009,327
Estimated insured deposits$24,521,0009,306
IRAs and Keogh plan accounts$2,994,0006,264
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$21,787,00010,362
Deposits held in domestic offices$21,787,00010,357
Individuals, partnerships, and corporations$21,787,0009,968
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$21,574,0009,729
Noninterest-bearing deposits$487,00011,754
Interest-bearing deposits$21,300,0009,885
Retail deposits$21,298,00010,106
Estimated insured deposits$21,698,00010,056
IRAs and Keogh plan accounts$3,018,0006,260
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$22,603,00010,749
Deposits held in domestic offices$22,603,00010,745
Individuals, partnerships, and corporations$22,603,00010,222
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$22,383,0009,940
Noninterest-bearing deposits$481,00012,293
Interest-bearing deposits$22,122,00010,173
Retail deposits$21,545,00010,583
Estimated insured deposits$22,545,00010,382
IRAs and Keogh plan accounts$3,096,0006,455
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$23,192,00010,976
Deposits held in domestic offices$23,192,00010,972
Individuals, partnerships, and corporations$23,192,00010,632
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$22,963,00010,327
Noninterest-bearing deposits$229,00013,281
Interest-bearing deposits$22,963,00010,323
Retail deposits$21,752,00010,866
Estimated insured deposits$22,952,00010,646
IRAs and Keogh plan accounts$3,218,0006,612
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA