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Enterprise Banking Company, Total Deposits

2010-12-31Rank
Total deposits$94,591,0004,705
Deposits held in domestic offices$94,591,0004,703
Individuals, partnerships, and corporations$42,994,0006,287
U.S. Government$02,902
States and political subdivisions in the U.S.$2,081,0005,133
Commercial banks and other depository institutions in U.S.$49,516,000222
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,447,0007,239
Demand deposits$2,778,0007,002
Nontransaction accounts$90,144,0003,924
Money market deposit accounts (MMDAs)$3,082,0006,235
Other savings deposits (excluding MMDAs)$788,0007,017
Total time deposits$86,274,0002,736
Total time and savings deposits$91,813,0004,273
Noninterest-bearing deposits$2,778,0007,043
Interest-bearing deposits$91,813,0004,295
Retail deposits$87,566,0004,649
Estimated insured deposits$94,657,0004,353
IRAs and Keogh plan accounts$2,487,0005,757
Brokered deposits$6,770,0001,861
Fully insured brokered deposits$6,770,0001,724
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$95,499,0004,706
Deposits held in domestic offices$95,499,0004,704
Individuals, partnerships, and corporations$45,597,0006,235
U.S. Government$03,279
States and political subdivisions in the U.S.$683,0005,935
Commercial banks and other depository institutions in U.S.$49,219,000219
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,671,0007,393
Demand deposits$2,915,0006,983
Nontransaction accounts$91,828,0003,956
Money market deposit accounts (MMDAs)$3,133,0006,263
Other savings deposits (excluding MMDAs)$716,0007,114
Total time deposits$87,979,0002,781
Total time and savings deposits$92,584,0004,314
Noninterest-bearing deposits$2,915,0007,028
Interest-bearing deposits$92,584,0004,334
Retail deposits$85,898,0004,709
Estimated insured deposits$94,641,0004,309
IRAs and Keogh plan accounts$2,796,0005,604
Brokered deposits$7,970,0001,844
Fully insured brokered deposits$7,970,0001,684
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$96,102,0004,701
Deposits held in domestic offices$96,102,0004,699
Individuals, partnerships, and corporations$54,609,0005,850
U.S. Government$03,428
States and political subdivisions in the U.S.$1,070,0005,770
Commercial banks and other depository institutions in U.S.$40,423,000266
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,592,0007,333
Demand deposits$3,710,0006,756
Nontransaction accounts$91,510,0003,984
Money market deposit accounts (MMDAs)$3,500,0006,187
Other savings deposits (excluding MMDAs)$683,0007,179
Total time deposits$87,327,0002,855
Total time and savings deposits$92,392,0004,346
Noninterest-bearing deposits$3,710,0006,809
Interest-bearing deposits$92,392,0004,362
Retail deposits$86,507,0004,678
Estimated insured deposits$95,236,0004,303
IRAs and Keogh plan accounts$2,882,0005,573
Brokered deposits$7,970,0001,944
Fully insured brokered deposits$7,970,0001,793
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$95,766,0004,767
Deposits held in domestic offices$95,766,0004,765
Individuals, partnerships, and corporations$59,951,0005,692
U.S. Government$03,500
States and political subdivisions in the U.S.$446,0006,197
Commercial banks and other depository institutions in U.S.$35,369,000315
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,749,0007,535
Demand deposits$2,801,0007,133
Nontransaction accounts$92,017,0004,012
Money market deposit accounts (MMDAs)$3,594,0006,200
Other savings deposits (excluding MMDAs)$661,0007,251
Total time deposits$87,762,0002,918
Total time and savings deposits$92,965,0004,390
Noninterest-bearing deposits$2,801,0007,173
Interest-bearing deposits$92,965,0004,407
Retail deposits$82,362,0004,862
Estimated insured deposits$95,385,0004,365
IRAs and Keogh plan accounts$2,908,0005,565
Brokered deposits$12,036,0001,693
Fully insured brokered deposits$12,036,0001,558
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$96,000,0004,750
Deposits held in domestic offices$96,000,0004,749
Individuals, partnerships, and corporations$63,611,0005,569
U.S. Government$03,705
States and political subdivisions in the U.S.$1,405,0005,673
Commercial banks and other depository institutions in U.S.$30,984,000327
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,399,0007,520
Demand deposits$2,452,0007,361
Nontransaction accounts$91,601,0004,008
Money market deposit accounts (MMDAs)$3,904,0006,109
Other savings deposits (excluding MMDAs)$552,0007,357
Total time deposits$87,146,0002,956
Total time and savings deposits$93,548,0004,337
Noninterest-bearing deposits$2,452,0007,401
Interest-bearing deposits$93,548,0004,361
Retail deposits$53,522,0005,663
Estimated insured deposits$94,840,0004,341
IRAs and Keogh plan accounts$2,786,0005,650
Brokered deposits$14,177,0001,630
Fully insured brokered deposits$14,177,0001,277
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$93,922,0004,786
Deposits held in domestic offices$93,922,0004,784
Individuals, partnerships, and corporations$92,859,0004,521
U.S. Government$03,620
States and political subdivisions in the U.S.$890,0005,999
Commercial banks and other depository institutions in U.S.$173,0002,893
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,232,0007,715
Demand deposits$2,484,0007,333
Nontransaction accounts$90,690,0004,042
Money market deposit accounts (MMDAs)$5,339,0005,710
Other savings deposits (excluding MMDAs)$622,0007,366
Total time deposits$84,729,0003,085
Total time and savings deposits$91,438,0004,395
Noninterest-bearing deposits$2,484,0007,378
Interest-bearing deposits$91,438,0004,420
Retail deposits$53,076,0005,663
Estimated insured deposits$93,354,0004,386
IRAs and Keogh plan accounts$1,741,0006,480
Brokered deposits$14,177,0001,719
Fully insured brokered deposits$14,177,0001,416
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$86,070,0005,044
Deposits held in domestic offices$86,070,0005,042
Individuals, partnerships, and corporations$85,151,0004,770
U.S. Government$03,557
States and political subdivisions in the U.S.$880,0006,073
Commercial banks and other depository institutions in U.S.$39,0003,297
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,050,0007,670
Demand deposits$3,395,0007,063
Nontransaction accounts$82,020,0004,324
Money market deposit accounts (MMDAs)$4,970,0005,846
Other savings deposits (excluding MMDAs)$641,0007,410
Total time deposits$76,409,0003,411
Total time and savings deposits$82,675,0004,698
Noninterest-bearing deposits$3,395,0007,117
Interest-bearing deposits$82,675,0004,710
Retail deposits$58,399,0005,409
Estimated insured deposits$77,894,0004,504
IRAs and Keogh plan accounts$3,001,0005,507
Brokered deposits$22,562,0001,406
Fully insured brokered deposits$22,562,0001,168
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$84,636,0005,107
Deposits held in domestic offices$84,636,0005,104
Individuals, partnerships, and corporations$83,701,0004,806
U.S. Government$03,628
States and political subdivisions in the U.S.$935,0006,040
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$3,151,0007,833
Demand deposits$2,480,0007,446
Nontransaction accounts$81,485,0004,337
Money market deposit accounts (MMDAs)$3,531,0006,308
Other savings deposits (excluding MMDAs)$566,0007,477
Total time deposits$77,388,0003,400
Total time and savings deposits$82,156,0004,727
Noninterest-bearing deposits$2,480,0007,490
Interest-bearing deposits$82,156,0004,734
Retail deposits$59,396,0005,373
Estimated insured deposits$79,415,0004,456
IRAs and Keogh plan accounts$3,284,0005,235
Brokered deposits$27,108,0001,331
Fully insured brokered deposits$27,108,0001,127
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$80,350,0005,193
Deposits held in domestic offices$80,350,0005,190
Individuals, partnerships, and corporations$78,820,0004,938
U.S. Government$03,888
States and political subdivisions in the U.S.$1,530,0005,704
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$2,507,0007,957
Demand deposits$2,507,0007,496
Nontransaction accounts$77,843,0004,370
Money market deposit accounts (MMDAs)$5,062,0005,763
Other savings deposits (excluding MMDAs)$445,0007,565
Total time deposits$72,336,0003,508
Total time and savings deposits$77,843,0004,796
Noninterest-bearing deposits$2,507,0007,536
Interest-bearing deposits$77,843,0004,812
Retail deposits$57,463,0005,440
Estimated insured deposits$74,452,0004,575
IRAs and Keogh plan accounts$3,093,0005,307
Brokered deposits$29,392,0001,258
Fully insured brokered deposits$29,392,0001,151
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$72,518,0005,449
Deposits held in domestic offices$72,518,0005,447
Individuals, partnerships, and corporations$71,823,0005,157
U.S. Government$03,764
States and political subdivisions in the U.S.$695,0006,214
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$2,445,0008,022
Demand deposits$1,790,0007,771
Nontransaction accounts$70,073,0004,639
Money market deposit accounts (MMDAs)$4,681,0005,887
Other savings deposits (excluding MMDAs)$489,0007,595
Total time deposits$64,903,0003,740
Total time and savings deposits$70,728,0005,016
Noninterest-bearing deposits$1,790,0007,815
Interest-bearing deposits$70,728,0005,026
Retail deposits$51,832,0005,705
Estimated insured deposits$68,845,0004,793
IRAs and Keogh plan accounts$3,086,0005,262
Brokered deposits$24,601,0001,267
Fully insured brokered deposits$24,601,0001,165
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$65,520,0005,766
Deposits held in domestic offices$65,520,0005,765
Individuals, partnerships, and corporations$64,983,0005,462
U.S. Government$03,873
States and political subdivisions in the U.S.$537,0006,300
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$3,932,0007,845
Demand deposits$2,364,0007,629
Nontransaction accounts$61,588,0004,989
Money market deposit accounts (MMDAs)$3,220,0006,439
Other savings deposits (excluding MMDAs)$480,0007,659
Total time deposits$57,888,0004,028
Total time and savings deposits$63,156,0005,348
Noninterest-bearing deposits$2,365,0007,672
Interest-bearing deposits$63,155,0005,360
Retail deposits$42,913,0006,249
Estimated insured deposits$62,847,0005,048
IRAs and Keogh plan accounts$2,936,0005,372
Brokered deposits$18,277,0001,278
Fully insured brokered deposits$18,277,0001,168
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$64,726,0005,798
Deposits held in domestic offices$64,726,0005,797
Individuals, partnerships, and corporations$64,307,0005,502
U.S. Government$03,876
States and political subdivisions in the U.S.$419,0006,393
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$5,154,0007,599
Demand deposits$4,332,0006,799
Nontransaction accounts$59,572,0005,100
Money market deposit accounts (MMDAs)$4,540,0005,922
Other savings deposits (excluding MMDAs)$453,0007,705
Total time deposits$54,579,0004,213
Total time and savings deposits$60,394,0005,498
Noninterest-bearing deposits$4,332,0006,884
Interest-bearing deposits$60,394,0005,508
Retail deposits$40,089,0006,410
Estimated insured deposits$58,957,0005,250
IRAs and Keogh plan accounts$2,310,0005,881
Brokered deposits$16,579,0001,277
Fully insured brokered deposits$16,579,0001,170
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$50,078,0006,399
Deposits held in domestic offices$50,078,0006,398
Individuals, partnerships, and corporations$47,755,0006,231
U.S. Government$04,156
States and political subdivisions in the U.S.$2,218,0005,258
Commercial banks and other depository institutions in U.S.$105,0002,504
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,399,0007,785
Demand deposits$1,928,0007,803
Nontransaction accounts$45,679,0005,806
Money market deposit accounts (MMDAs)$3,620,0006,223
Other savings deposits (excluding MMDAs)$499,0007,706
Total time deposits$41,560,0004,950
Total time and savings deposits$48,150,0006,038
Noninterest-bearing deposits$1,928,0007,840
Interest-bearing deposits$48,149,0006,037
Retail deposits$20,224,0007,693
Estimated insured deposits$34,647,0006,625
IRAs and Keogh plan accounts$2,071,0006,080
Brokered deposits$8,920,0001,711
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$49,850,0006,410
Deposits held in domestic offices$49,850,0006,409
Individuals, partnerships, and corporations$49,380,0006,157
U.S. Government$03,924
States and political subdivisions in the U.S.$350,0006,463
Commercial banks and other depository institutions in U.S.$120,0002,389
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,262,0007,781
Demand deposits$3,283,0007,223
Nontransaction accounts$45,588,0005,835
Money market deposit accounts (MMDAs)$4,187,0005,985
Other savings deposits (excluding MMDAs)$2,232,0006,619
Total time deposits$39,169,0005,116
Total time and savings deposits$46,567,0006,140
Noninterest-bearing deposits$3,283,0007,296
Interest-bearing deposits$46,567,0006,141
Retail deposits$19,300,0007,752
Estimated insured deposits$33,488,0006,717
IRAs and Keogh plan accounts$1,687,0006,462
Brokered deposits$10,038,0001,572
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$43,102,0006,747
Deposits held in domestic offices$43,102,0006,745
Individuals, partnerships, and corporations$42,767,0006,523
U.S. Government$04,057
States and political subdivisions in the U.S.$290,0006,543
Commercial banks and other depository institutions in U.S.$45,0002,817
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,608,0008,004
Demand deposits$3,054,0007,389
Nontransaction accounts$39,494,0006,165
Money market deposit accounts (MMDAs)$2,493,0006,753
Other savings deposits (excluding MMDAs)$1,842,0006,963
Total time deposits$35,159,0005,390
Total time and savings deposits$40,048,0006,519
Noninterest-bearing deposits$3,054,0007,449
Interest-bearing deposits$40,048,0006,517
Retail deposits$16,150,0008,002
Estimated insured deposits$29,732,0007,016
IRAs and Keogh plan accounts$1,296,0006,870
Brokered deposits$8,892,0001,698
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$35,547,0007,184
Deposits held in domestic offices$35,547,0007,182
Individuals, partnerships, and corporations$34,917,0006,970
U.S. Government$04,056
States and political subdivisions in the U.S.$546,0006,422
Commercial banks and other depository institutions in U.S.$84,0002,710
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,050,0008,128
Demand deposits$2,419,0007,688
Nontransaction accounts$32,497,0006,633
Money market deposit accounts (MMDAs)$3,213,0006,419
Other savings deposits (excluding MMDAs)$1,395,0007,332
Total time deposits$27,889,0005,993
Total time and savings deposits$33,128,0006,931
Noninterest-bearing deposits$2,419,0007,740
Interest-bearing deposits$33,128,0006,927
Retail deposits$14,782,0008,132
Estimated insured deposits$19,273,0007,767
IRAs and Keogh plan accounts$776,0007,390
Brokered deposits$8,892,0001,685
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$32,687,0007,332
Deposits held in domestic offices$32,687,0007,331
Individuals, partnerships, and corporations$30,212,0007,248
U.S. Government$04,273
States and political subdivisions in the U.S.$1,470,0005,776
Commercial banks and other depository institutions in U.S.$1,005,0001,430
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,051,0007,995
Demand deposits$2,460,0007,727
Nontransaction accounts$28,636,0006,858
Money market deposit accounts (MMDAs)$4,268,0005,975
Other savings deposits (excluding MMDAs)$596,0007,860
Total time deposits$23,772,0006,339
Total time and savings deposits$30,227,0007,095
Noninterest-bearing deposits$2,460,0007,773
Interest-bearing deposits$30,227,0007,089
Retail deposits$14,283,0008,151
Estimated insured deposits$18,199,0007,866
IRAs and Keogh plan accounts$422,0007,754
Brokered deposits$7,527,0001,789
Fully insured brokered deposits$7,527,0001,591
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$29,696,0007,507
Deposits held in domestic offices$29,696,0007,505
Individuals, partnerships, and corporations$29,248,0007,312
U.S. Government$04,163
States and political subdivisions in the U.S.$445,0006,559
Commercial banks and other depository institutions in U.S.$3,0003,161
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,829,0008,075
Demand deposits$3,065,0007,455
Nontransaction accounts$25,867,0007,078
Money market deposit accounts (MMDAs)$3,970,0006,072
Other savings deposits (excluding MMDAs)$600,0007,965
Total time deposits$21,299,0006,595
Total time and savings deposits$26,631,0007,349
Noninterest-bearing deposits$3,065,0007,508
Interest-bearing deposits$26,631,0007,345
Retail deposits$13,079,0008,252
Estimated insured deposits$17,820,0007,920
IRAs and Keogh plan accounts$408,0007,807
Brokered deposits$6,409,0001,882
Fully insured brokered deposits$6,409,0001,672
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$25,821,0007,740
Deposits held in domestic offices$25,821,0007,738
Individuals, partnerships, and corporations$25,617,0007,573
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.$5,0003,130
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,750,0008,151
Demand deposits$3,274,0007,427
Nontransaction accounts$22,071,0007,394
Money market deposit accounts (MMDAs)$4,609,0005,882
Other savings deposits (excluding MMDAs)$791,0007,925
Total time deposits$16,671,0007,049
Total time and savings deposits$22,547,0007,658
Noninterest-bearing deposits$3,274,0007,475
Interest-bearing deposits$22,547,0007,656
Retail deposits$13,125,0008,278
Estimated insured deposits$14,723,0008,168
IRAs and Keogh plan accounts$368,0007,876
Brokered deposits$6,409,0001,804
Fully insured brokered deposits$6,409,0001,591
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$20,852,0008,047
Deposits held in domestic offices$20,852,0008,045
Individuals, partnerships, and corporations$20,658,0007,911
U.S. Government$04,261
States and political subdivisions in the U.S.$192,0006,834
Commercial banks and other depository institutions in U.S.$2,0003,158
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,293,0008,263
Demand deposits$2,783,0007,679
Nontransaction accounts$17,559,0007,770
Money market deposit accounts (MMDAs)$2,869,0006,641
Other savings deposits (excluding MMDAs)$647,0008,052
Total time deposits$14,042,0007,349
Total time and savings deposits$18,069,0007,973
Noninterest-bearing deposits$2,784,0007,711
Interest-bearing deposits$18,067,0007,971
Retail deposits$9,592,0008,503
Estimated insured deposits$11,154,0008,387
IRAs and Keogh plan accounts$218,0008,032
Brokered deposits$6,409,0001,671
Fully insured brokered deposits$6,409,0001,472
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$11,159,0008,567
Deposits held in domestic offices$11,159,0008,565
Individuals, partnerships, and corporations$9,199,0008,560
U.S. Government$04,442
States and political subdivisions in the U.S.$1,953,0005,550
Commercial banks and other depository institutions in U.S.$7,0003,077
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,451,0008,302
Demand deposits$962,0008,374
Nontransaction accounts$7,708,0008,513
Money market deposit accounts (MMDAs)$1,398,0007,472
Other savings deposits (excluding MMDAs)$680,0008,085
Total time deposits$5,630,0008,356
Total time and savings deposits$10,197,0008,492
Noninterest-bearing deposits$4,849,0006,970
Interest-bearing deposits$6,310,0008,620
Retail deposits$8,005,0008,592
Estimated insured deposits$8,118,0008,562
IRAs and Keogh plan accounts$88,0008,209
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$8,473,0008,676
Deposits held in domestic offices$8,473,0008,673
Individuals, partnerships, and corporations$8,061,0008,630
U.S. Government$04,317
States and political subdivisions in the U.S.$404,0006,706
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$8,000111
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,401,0008,580
Demand deposits$635,0008,489
Nontransaction accounts$7,072,0008,590
Money market deposit accounts (MMDAs)$1,417,0007,479
Other savings deposits (excluding MMDAs)$683,0008,132
Total time deposits$4,972,0008,446
Total time and savings deposits$7,838,0008,607
Noninterest-bearing deposits$635,0008,511
Interest-bearing deposits$7,838,0008,602
Retail deposits$5,997,0008,698
Estimated insured deposits$6,923,0008,649
IRAs and Keogh plan accounts$126,0008,210
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$7,174,0008,721
Deposits held in domestic offices$7,174,0008,719
Individuals, partnerships, and corporations$6,897,0008,685
U.S. Government$04,271
States and political subdivisions in the U.S.$269,0006,836
Commercial banks and other depository institutions in U.S.$8,0003,083
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,723,0008,568
Demand deposits$736,0008,489
Nontransaction accounts$5,451,0008,670
Money market deposit accounts (MMDAs)$969,0007,794
Other savings deposits (excluding MMDAs)$688,0008,173
Total time deposits$3,794,0008,537
Total time and savings deposits$6,438,0008,664
Noninterest-bearing deposits$736,0008,503
Interest-bearing deposits$6,438,0008,664
Retail deposits$5,690,0008,731
Estimated insured deposits$5,346,0008,717
IRAs and Keogh plan accounts$126,0008,233
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$10,007,0008,714
Deposits held in domestic offices$10,007,0008,711
Individuals, partnerships, and corporations$9,702,0008,655
U.S. Government$04,329
States and political subdivisions in the U.S.$299,0006,861
Commercial banks and other depository institutions in U.S.$6,0003,129
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,171,0008,055
Demand deposits$673,0008,545
Nontransaction accounts$4,836,0008,756
Money market deposit accounts (MMDAs)$985,0007,851
Other savings deposits (excluding MMDAs)$787,0008,190
Total time deposits$3,064,0008,666
Total time and savings deposits$9,334,0008,638
Noninterest-bearing deposits$673,0008,561
Interest-bearing deposits$9,334,0008,639
Retail deposits$9,024,0008,681
Estimated insured deposits$4,852,0008,798
IRAs and Keogh plan accounts$97,0008,345
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$6,861,0008,840
Deposits held in domestic offices$6,861,0008,839
Individuals, partnerships, and corporations$5,490,0008,831
U.S. Government$04,510
States and political subdivisions in the U.S.$1,371,0006,057
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$2,044,0008,642
Demand deposits$590,0008,600
Nontransaction accounts$4,817,0008,797
Money market deposit accounts (MMDAs)$1,052,0007,832
Other savings deposits (excluding MMDAs)$653,0008,304
Total time deposits$3,112,0008,702
Total time and savings deposits$6,271,0008,778
Noninterest-bearing deposits$590,0008,617
Interest-bearing deposits$6,272,0008,777
Retail deposits$5,891,0008,836
Estimated insured deposits$5,562,0008,825
IRAs and Keogh plan accounts$94,0008,379
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$5,838,0008,918
Deposits held in domestic offices$5,838,0008,916
Individuals, partnerships, and corporations$5,495,0008,876
U.S. Government$04,404
States and political subdivisions in the U.S.$343,0006,879
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$1,135,0008,765
Demand deposits$680,0008,623
Nontransaction accounts$4,703,0008,849
Money market deposit accounts (MMDAs)$820,0008,008
Other savings deposits (excluding MMDAs)$819,0008,249
Total time deposits$3,064,0008,754
Total time and savings deposits$5,158,0008,863
Noninterest-bearing deposits$695,0008,637
Interest-bearing deposits$5,143,0008,867
Retail deposits$4,869,0008,904
Estimated insured deposits$5,602,0008,875
IRAs and Keogh plan accounts$128,0008,368
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$5,542,0008,978
Deposits held in domestic offices$5,542,0008,977
Individuals, partnerships, and corporations$4,996,0008,948
U.S. Government$04,543
States and political subdivisions in the U.S.$174,0007,080
Commercial banks and other depository institutions in U.S.$372,0002,000
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,108,0008,831
Demand deposits$704,0008,682
Nontransaction accounts$4,434,0008,914
Money market deposit accounts (MMDAs)$651,0008,154
Other savings deposits (excluding MMDAs)$703,0008,378
Total time deposits$3,080,0008,806
Total time and savings deposits$4,838,0008,938
Noninterest-bearing deposits$704,0008,699
Interest-bearing deposits$4,838,0008,940
Retail deposits$4,674,0008,962
Estimated insured deposits$5,332,0008,940
IRAs and Keogh plan accounts$127,0008,473
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$5,977,0009,004
Deposits held in domestic offices$5,977,0009,002
Individuals, partnerships, and corporations$5,504,0008,965
U.S. Government$04,568
States and political subdivisions in the U.S.$345,0006,942
Commercial banks and other depository institutions in U.S.$128,0002,558
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,580,0008,812
Demand deposits$988,0008,622
Nontransaction accounts$4,397,0008,953
Money market deposit accounts (MMDAs)$622,0008,219
Other savings deposits (excluding MMDAs)$799,0008,348
Total time deposits$2,975,0008,846
Total time and savings deposits$4,989,0008,965
Noninterest-bearing deposits$988,0008,640
Interest-bearing deposits$4,989,0008,968
Retail deposits$5,108,0008,990
Estimated insured deposits$4,540,0008,990
IRAs and Keogh plan accounts$116,0008,510
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$7,348,0009,024
Deposits held in domestic offices$7,348,0009,023
Individuals, partnerships, and corporations$6,013,0008,972
U.S. Government$04,814
States and political subdivisions in the U.S.$1,172,0006,308
Commercial banks and other depository institutions in U.S.$163,0002,487
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,730,0007,953
Demand deposits$1,337,0007,909
Nontransaction accounts$4,618,0008,111
Money market deposit accounts (MMDAs)$713,0007,424
Other savings deposits (excluding MMDAs)$661,0007,653
Total time deposits$3,244,0008,009
Total time and savings deposits$6,011,0008,941
Noninterest-bearing deposits$1,337,0008,517
Interest-bearing deposits$6,011,0008,983
Retail deposits$6,378,0009,013
Estimated insured deposits$5,655,0009,018
IRAs and Keogh plan accounts$116,0008,579
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$6,239,0009,117
Deposits held in domestic offices$6,239,0009,116
Individuals, partnerships, and corporations$5,949,0009,032
U.S. Government$04,647
States and political subdivisions in the U.S.$291,0007,067
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,260,0008,142
Demand deposits$737,0008,090
Nontransaction accounts$4,980,0008,151
Money market deposit accounts (MMDAs)$745,0007,417
Other savings deposits (excluding MMDAs)$661,0007,700
Total time deposits$3,573,0008,041
Total time and savings deposits$5,503,0009,027
Noninterest-bearing deposits$737,0008,757
Interest-bearing deposits$5,502,0009,064
Retail deposits$5,172,0009,106
Estimated insured deposits$4,834,0009,099
IRAs and Keogh plan accounts$123,0008,642
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$6,017,0009,156
Deposits held in domestic offices$6,017,0009,155
Individuals, partnerships, and corporations$5,652,0009,071
U.S. Government$04,820
States and political subdivisions in the U.S.$365,0007,024
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,116,0008,179
Demand deposits$539,0008,154
Nontransaction accounts$4,901,0008,182
Money market deposit accounts (MMDAs)$657,0007,495
Other savings deposits (excluding MMDAs)$645,0007,726
Total time deposits$3,599,0008,070
Total time and savings deposits$5,478,0009,057
Noninterest-bearing deposits$539,0008,857
Interest-bearing deposits$5,478,0009,095
Retail deposits$4,953,0009,145
Estimated insured deposits$5,206,0009,126
IRAs and Keogh plan accounts$122,0008,683
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$6,279,0009,196
Deposits held in domestic offices$6,279,0009,195
Individuals, partnerships, and corporations$5,792,0009,108
U.S. Government$04,819
States and political subdivisions in the U.S.$487,0006,960
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,243,0008,206
Demand deposits$565,0008,182
Nontransaction accounts$5,036,0008,201
Money market deposit accounts (MMDAs)$694,0007,477
Other savings deposits (excluding MMDAs)$662,0007,732
Total time deposits$3,680,0008,096
Total time and savings deposits$5,714,0009,085
Noninterest-bearing deposits$565,0008,888
Interest-bearing deposits$5,714,0009,127
Retail deposits$5,024,0009,188
Estimated insured deposits$5,831,0009,148
IRAs and Keogh plan accounts$117,0008,714
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$7,529,0009,190
Deposits held in domestic offices$7,529,0009,190
Individuals, partnerships, and corporations$5,695,0009,139
U.S. Government$04,995
States and political subdivisions in the U.S.$1,834,0005,775
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,596,0008,083
Demand deposits$560,0008,194
Nontransaction accounts$4,933,0008,223
Money market deposit accounts (MMDAs)$657,0007,514
Other savings deposits (excluding MMDAs)$974,0007,506
Total time deposits$3,302,0008,159
Total time and savings deposits$6,969,0009,073
Noninterest-bearing deposits$560,0008,905
Interest-bearing deposits$6,969,0009,127
Retail deposits$6,685,0009,175
Estimated insured deposits$4,947,0009,207
IRAs and Keogh plan accounts$107,0008,761
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$7,559,0009,416
Deposits held in domestic offices$7,559,0009,415
Individuals, partnerships, and corporations$6,324,0009,358
U.S. Government$05,263
States and political subdivisions in the U.S.$1,235,0006,334
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,116,0008,309
Demand deposits$587,0008,368
Nontransaction accounts$5,443,0008,395
Money market deposit accounts (MMDAs)$539,0007,726
Other savings deposits (excluding MMDAs)$254,0008,135
Total time deposits$4,650,0008,248
Total time and savings deposits$6,972,0009,289
Noninterest-bearing deposits$690,0009,032
Interest-bearing deposits$6,869,0009,347
Retail deposits$6,188,0009,418
Estimated insured deposits$5,730,0009,426
IRAs and Keogh plan accounts$192,0008,905
Brokered deposits$198,0001,578
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$7,557,0009,673
Deposits held in domestic offices$7,557,0009,672
Individuals, partnerships, and corporations$5,991,0009,599
U.S. Government$05,369
States and political subdivisions in the U.S.$1,367,0006,312
Commercial banks and other depository institutions in U.S.$199,0001,941
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,914,0008,521
Demand deposits$458,0008,631
Nontransaction accounts$5,643,0008,587
Money market deposit accounts (MMDAs)$420,0007,995
Other savings deposits (excluding MMDAs)$172,0008,371
Total time deposits$5,051,0008,404
Total time and savings deposits$7,099,0009,500
Noninterest-bearing deposits$458,0009,336
Interest-bearing deposits$7,099,0009,586
Retail deposits$6,254,0009,657
Estimated insured deposits$5,642,0009,676
IRAs and Keogh plan accounts$174,0009,146
Brokered deposits$496,0001,345
Fully insured brokered deposits$496,0001,216
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$7,175,0009,997
Deposits held in domestic offices$7,175,0009,997
Individuals, partnerships, and corporations$5,669,0009,941
U.S. Government$05,591
States and political subdivisions in the U.S.$1,407,0006,384
Commercial banks and other depository institutions in U.S.$99,0002,561
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,149,0008,753
Demand deposits$608,0008,861
Nontransaction accounts$5,026,0008,887
Money market deposit accounts (MMDAs)$450,0008,187
Other savings deposits (excluding MMDAs)$355,0008,512
Total time deposits$4,221,0008,729
Total time and savings deposits$6,567,0009,845
Noninterest-bearing deposits$609,0009,593
Interest-bearing deposits$6,566,0009,917
Retail deposits$6,195,0009,970
Estimated insured deposits$5,494,00010,002
IRAs and Keogh plan accounts$172,0009,457
Brokered deposits$291,0001,266
Fully insured brokered deposits$291,0001,160
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$7,540,00010,229
Deposits held in domestic offices$7,540,00010,229
Individuals, partnerships, and corporations$6,017,00010,178
U.S. Government$06,005
States and political subdivisions in the U.S.$1,523,0006,282
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,212,0008,931
Demand deposits$532,0009,074
Nontransaction accounts$5,328,0009,055
Money market deposit accounts (MMDAs)$868,0007,906
Other savings deposits (excluding MMDAs)$337,0008,779
Total time deposits$4,123,0008,930
Total time and savings deposits$7,008,00010,056
Noninterest-bearing deposits$533,0009,838
Interest-bearing deposits$7,007,00010,127
Retail deposits$6,641,00010,190
Estimated insured deposits$6,144,00010,233
IRAs and Keogh plan accounts$130,0009,757
Brokered deposits$484,0001,134
Fully insured brokered deposits$484,0001,056
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$6,735,00010,730
Deposits held in domestic offices$6,735,00010,730
Individuals, partnerships, and corporations$5,341,00010,665
U.S. Government$06,819
States and political subdivisions in the U.S.$1,295,0006,825
Commercial banks and other depository institutions in U.S.$99,0002,774
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,038,0009,345
Demand deposits$516,0009,471
Nontransaction accounts$4,697,0009,470
Money market deposit accounts (MMDAs)$620,0008,461
Other savings deposits (excluding MMDAs)$301,0009,225
Total time deposits$3,776,0009,340
Total time and savings deposits$6,219,00010,539
Noninterest-bearing deposits$516,00010,283
Interest-bearing deposits$6,219,00010,621
Retail deposits$6,007,00010,706
Estimated insured deposits$5,654,00010,736
IRAs and Keogh plan accounts$117,00010,244
Brokered deposits$578,0001,098
Fully insured brokered deposits$578,0001,009
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$6,690,00011,263
Deposits held in domestic offices$6,690,00011,263
Individuals, partnerships, and corporations$5,870,00011,138
U.S. Government$07,644
States and political subdivisions in the U.S.$820,0007,749
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,505,0009,865
Demand deposits$475,0009,879
Nontransaction accounts$5,185,0009,849
Money market deposit accounts (MMDAs)$693,0008,756
Other savings deposits (excluding MMDAs)$311,0009,638
Total time deposits$4,181,0009,681
Total time and savings deposits$6,215,00011,044
Noninterest-bearing deposits$475,00010,723
Interest-bearing deposits$6,215,00011,162
Retail deposits$5,882,00011,255
Estimated insured deposits$6,008,00011,238
IRAs and Keogh plan accounts$121,00010,763
Brokered deposits$672,000950
Fully insured brokered deposits$672,000870
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$5,817,00011,837
Deposits held in domestic offices$5,817,00011,837
Individuals, partnerships, and corporations$4,799,00011,704
U.S. Government$08,070
States and political subdivisions in the U.S.$1,018,0007,616
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,607,00010,267
Demand deposits$445,00010,312
Nontransaction accounts$4,210,00010,350
Money market deposit accounts (MMDAs)$642,0009,192
Other savings deposits (excluding MMDAs)$291,00010,088
Total time deposits$3,277,00010,220
Total time and savings deposits$5,372,00011,616
Noninterest-bearing deposits$446,00011,228
Interest-bearing deposits$5,371,00011,744
Retail deposits$5,112,00011,831
Estimated insured deposits$4,936,00011,830
IRAs and Keogh plan accounts$93,00011,311
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$4,036,00012,545
Deposits held in domestic offices$4,036,00012,545
Individuals, partnerships, and corporations$3,312,00012,409
U.S. Government$08,552
States and political subdivisions in the U.S.$724,0008,462
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,266,00010,860
Demand deposits$370,00010,858
Nontransaction accounts$2,770,00010,968
Money market deposit accounts (MMDAs)$450,0009,952
Other savings deposits (excluding MMDAs)$254,00010,638
Total time deposits$2,066,00010,845
Total time and savings deposits$3,666,00012,341
Noninterest-bearing deposits$370,00011,854
Interest-bearing deposits$3,666,00012,466
Retail deposits$3,736,00012,527
Estimated insured deposits$3,991,00012,502
IRAs and Keogh plan accounts$112,00011,903
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$4,357,00013,224
Deposits held in domestic offices$4,357,00013,224
Individuals, partnerships, and corporations$3,289,00013,005
U.S. Government$08,951
States and political subdivisions in the U.S.$1,068,0007,820
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,567,00011,309
Demand deposits$358,00011,341
Nontransaction accounts$2,790,00011,463
Money market deposit accounts (MMDAs)$422,00010,479
Other savings deposits (excluding MMDAs)$204,00011,145
Total time deposits$2,164,00011,311
Total time and savings deposits$3,999,00012,920
Noninterest-bearing deposits$358,00012,387
Interest-bearing deposits$3,999,00013,135
Retail deposits$4,257,00013,192
Estimated insured deposits$3,612,00013,204
IRAs and Keogh plan accounts$84,00012,610
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$4,388,00013,839
Deposits held in domestic offices$4,388,00013,839
Individuals, partnerships, and corporations$3,543,00013,833
U.S. Government$09,474
States and political subdivisions in the U.S.$845,0008,435
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,330,00011,740
Demand deposits$267,00011,784
Nontransaction accounts$3,058,00011,840
Money market deposit accounts (MMDAs)$442,00010,854
Other savings deposits (excluding MMDAs)$120,00011,488
Total time deposits$2,496,00011,678
Total time and savings deposits$4,121,00013,748
Noninterest-bearing deposits$267,00013,228
Interest-bearing deposits$4,121,00013,745
Retail deposits$4,288,00013,803
Estimated insured deposits$4,388,00013,804
IRAs and Keogh plan accounts$80,00013,216
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA