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Escrow Bank USA, Total Deposits

2009-03-31Rank
Total deposits$08,256
Deposits held in domestic offices$08,256
Individuals, partnerships, and corporations$08,237
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$08,237
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$08,188
Total time and savings deposits$08,230
Noninterest-bearing deposits$08,115
Interest-bearing deposits$08,222
Retail deposits$08,230
Estimated insured deposits$08,255
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$08,313
Deposits held in domestic offices$08,313
Individuals, partnerships, and corporations$08,290
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$08,293
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$08,245
Total time and savings deposits$08,286
Noninterest-bearing deposits$08,167
Interest-bearing deposits$08,282
Retail deposits$08,286
Estimated insured deposits$08,311
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$08,391
Deposits held in domestic offices$08,390
Individuals, partnerships, and corporations$08,367
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$08,265
Demand deposits$08,218
Nontransaction accounts$08,371
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$08,319
Total time and savings deposits$08,364
Noninterest-bearing deposits$08,247
Interest-bearing deposits$08,358
Retail deposits$08,363
Estimated insured deposits$08,390
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$08,460
Deposits held in domestic offices$08,459
Individuals, partnerships, and corporations$08,437
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$08,329
Demand deposits$08,278
Nontransaction accounts$08,439
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$08,384
Total time and savings deposits$08,430
Noninterest-bearing deposits$08,308
Interest-bearing deposits$08,426
Retail deposits$08,432
Estimated insured deposits$08,459
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$513,0008,464
Deposits held in domestic offices$513,0008,463
Individuals, partnerships, and corporations$08,476
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$513,0001,940
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,369
Demand deposits$08,311
Nontransaction accounts$513,0008,434
Money market deposit accounts (MMDAs)$513,0007,772
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$08,426
Total time and savings deposits$513,0008,426
Noninterest-bearing deposits$08,339
Interest-bearing deposits$513,0008,426
Retail deposits$513,0008,450
Estimated insured deposits$100,0008,464
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$510,0008,504
Deposits held in domestic offices$510,0008,503
Individuals, partnerships, and corporations$08,518
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$510,0001,777
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,408
Demand deposits$08,352
Nontransaction accounts$510,0008,473
Money market deposit accounts (MMDAs)$510,0007,777
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$08,472
Total time and savings deposits$510,0008,465
Noninterest-bearing deposits$08,380
Interest-bearing deposits$510,0008,463
Retail deposits$510,0008,489
Estimated insured deposits$100,0008,506
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$790,0008,510
Deposits held in domestic offices$790,0008,509
Individuals, partnerships, and corporations$790,0008,489
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$08,432
Demand deposits$08,374
Nontransaction accounts$790,0008,484
Money market deposit accounts (MMDAs)$790,0007,635
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$08,499
Total time and savings deposits$790,0008,478
Noninterest-bearing deposits$08,404
Interest-bearing deposits$790,0008,473
Retail deposits$790,0008,502
Estimated insured deposits$206,0008,516
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$970,0008,563
Deposits held in domestic offices$970,0008,562
Individuals, partnerships, and corporations$970,0008,539
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$08,482
Demand deposits$08,427
Nontransaction accounts$970,0008,536
Money market deposit accounts (MMDAs)$970,0007,540
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$08,550
Total time and savings deposits$970,0008,528
Noninterest-bearing deposits$500,0008,314
Interest-bearing deposits$470,0008,579
Retail deposits$970,0008,556
Estimated insured deposits$368,0008,563
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$28,453,0007,559
Deposits held in domestic offices$28,453,0007,557
Individuals, partnerships, and corporations$28,453,0007,356
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$08,519
Demand deposits$08,463
Nontransaction accounts$28,453,0006,914
Money market deposit accounts (MMDAs)$28,453,0002,476
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$08,590
Total time and savings deposits$28,453,0007,225
Noninterest-bearing deposits$08,493
Interest-bearing deposits$28,453,0007,219
Retail deposits$28,453,0007,167
Estimated insured deposits$750,0008,587
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
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$964,0008,629
Deposits held in domestic offices$964,0008,628
Individuals, partnerships, and corporations$964,0008,605
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$08,546
Demand deposits$08,483
Nontransaction accounts$964,0008,602
Money market deposit accounts (MMDAs)$964,0007,610
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$08,620
Total time and savings deposits$964,0008,596
Noninterest-bearing deposits$406,0008,393
Interest-bearing deposits$558,0008,602
Retail deposits$964,0008,613
Estimated insured deposits$341,0008,630
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$1,358,0008,687
Deposits held in domestic offices$1,358,0008,686
Individuals, partnerships, and corporations$1,358,0008,662
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$08,609
Demand deposits$08,550
Nontransaction accounts$1,358,0008,657
Money market deposit accounts (MMDAs)$1,358,0007,397
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$08,680
Total time and savings deposits$1,358,0008,652
Noninterest-bearing deposits$906,0008,330
Interest-bearing deposits$452,0008,707
Retail deposits$1,358,0008,672
Estimated insured deposits$428,0008,687
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$853,0008,725
Deposits held in domestic offices$853,0008,724
Individuals, partnerships, and corporations$853,0008,702
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$08,637
Demand deposits$08,578
Nontransaction accounts$853,0008,697
Money market deposit accounts (MMDAs)$853,0007,769
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$08,711
Total time and savings deposits$853,0008,688
Noninterest-bearing deposits$500,0008,447
Interest-bearing deposits$353,0008,737
Retail deposits$853,0008,709
Estimated insured deposits$273,0008,729
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$783,0008,744
Deposits held in domestic offices$783,0008,743
Individuals, partnerships, and corporations$783,0008,720
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$08,651
Demand deposits$08,589
Nontransaction accounts$783,0008,713
Money market deposit accounts (MMDAs)$783,0007,859
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$08,725
Total time and savings deposits$783,0008,704
Noninterest-bearing deposits$500,0008,470
Interest-bearing deposits$283,0008,754
Retail deposits$783,0008,730
Estimated insured deposits$205,0008,745
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$781,0008,787
Deposits held in domestic offices$781,0008,786
Individuals, partnerships, and corporations$781,0008,762
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$08,694
Demand deposits$08,626
Nontransaction accounts$781,0008,752
Money market deposit accounts (MMDAs)$781,0007,861
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$08,766
Total time and savings deposits$781,0008,744
Noninterest-bearing deposits$500,0008,502
Interest-bearing deposits$281,0008,797
Retail deposits$781,0008,774
Estimated insured deposits$206,0008,794
IRAs and Keogh plan accounts$08,299
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$1,054,0008,806
Deposits held in domestic offices$1,054,0008,805
Individuals, partnerships, and corporations$1,054,0008,776
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$08,723
Demand deposits$08,655
Nontransaction accounts$1,054,0008,770
Money market deposit accounts (MMDAs)$1,054,0007,711
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$08,790
Total time and savings deposits$1,054,0008,762
Noninterest-bearing deposits$1,048,0008,410
Interest-bearing deposits$6,0008,826
Retail deposits$1,054,0008,796
Estimated insured deposits$206,0008,817
IRAs and Keogh plan accounts$08,336
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$3,142,0008,801
Deposits held in domestic offices$3,142,0008,800
Individuals, partnerships, and corporations$3,142,0008,766
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$08,736
Demand deposits$08,664
Nontransaction accounts$3,142,0008,744
Money market deposit accounts (MMDAs)$3,142,0006,573
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$08,796
Total time and savings deposits$3,142,0008,759
Noninterest-bearing deposits$1,199,0008,367
Interest-bearing deposits$1,943,0008,770
Retail deposits$3,142,0008,787
Estimated insured deposits$705,0008,805
IRAs and Keogh plan accounts$08,361
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$2,431,0008,870
Deposits held in domestic offices$2,431,0008,869
Individuals, partnerships, and corporations$2,431,0008,840
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$08,804
Demand deposits$08,733
Nontransaction accounts$2,431,0008,826
Money market deposit accounts (MMDAs)$2,431,0007,019
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$08,858
Total time and savings deposits$2,431,0008,826
Noninterest-bearing deposits$1,009,0008,473
Interest-bearing deposits$1,422,0008,833
Retail deposits$2,431,0008,859
Estimated insured deposits$608,0008,872
IRAs and Keogh plan accounts$08,437
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$2,766,0008,903
Deposits held in domestic offices$2,766,0008,902
Individuals, partnerships, and corporations$2,766,0008,870
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$08,845
Demand deposits$08,772
Nontransaction accounts$2,766,0008,858
Money market deposit accounts (MMDAs)$2,766,0006,873
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$08,900
Total time and savings deposits$2,766,0008,860
Noninterest-bearing deposits$1,255,0008,462
Interest-bearing deposits$1,511,0008,871
Retail deposits$2,766,0008,891
Estimated insured deposits$617,0008,913
IRAs and Keogh plan accounts$08,477
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$2,785,0008,956
Deposits held in domestic offices$2,785,0008,955
Individuals, partnerships, and corporations$2,785,0008,924
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$08,886
Demand deposits$08,809
Nontransaction accounts$2,785,0008,905
Money market deposit accounts (MMDAs)$2,784,0006,873
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$08,947
Total time and savings deposits$2,785,0008,910
Noninterest-bearing deposits$1,324,0008,443
Interest-bearing deposits$1,461,0008,921
Retail deposits$2,785,0008,938
Estimated insured deposits$609,0008,958
IRAs and Keogh plan accounts$08,500
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$1,354,0009,019
Deposits held in domestic offices$1,354,0009,018
Individuals, partnerships, and corporations$1,354,0008,990
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$08,941
Demand deposits$08,866
Nontransaction accounts$1,354,0008,984
Money market deposit accounts (MMDAs)$1,354,0007,732
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$08,996
Total time and savings deposits$1,354,0008,979
Noninterest-bearing deposits$1,223,0008,527
Interest-bearing deposits$131,0009,041
Retail deposits$1,354,0009,007
Estimated insured deposits$600,0009,016
IRAs and Keogh plan accounts$08,596
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$1,447,0009,057
Deposits held in domestic offices$1,447,0009,056
Individuals, partnerships, and corporations$1,447,0009,025
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$08,975
Demand deposits$08,895
Nontransaction accounts$1,447,0009,020
Money market deposit accounts (MMDAs)$1,447,0007,674
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$09,032
Total time and savings deposits$1,447,0009,014
Noninterest-bearing deposits$1,223,0008,553
Interest-bearing deposits$224,0009,079
Retail deposits$1,447,0009,043
Estimated insured deposits$408,0009,061
IRAs and Keogh plan accounts$08,622
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$1,363,0009,119
Deposits held in domestic offices$1,363,0009,118
Individuals, partnerships, and corporations$1,363,0009,047
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 accounts$08,186
Demand deposits$08,158
Nontransaction accounts$1,363,0008,191
Money market deposit accounts (MMDAs)$1,363,0007,028
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$08,189
Total time and savings deposits$1,363,0009,036
Noninterest-bearing deposits$1,226,0008,565
Interest-bearing deposits$137,0009,146
Retail deposits$1,363,0009,104
Estimated insured deposits$400,0009,119
IRAs and Keogh plan accounts$08,686
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$2,220,0009,167
Deposits held in domestic offices$2,220,0009,166
Individuals, partnerships, and corporations$2,220,0009,094
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 accounts$08,235
Demand deposits$08,205
Nontransaction accounts$2,220,0008,226
Money market deposit accounts (MMDAs)$2,220,0006,572
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$08,242
Total time and savings deposits$2,220,0009,086
Noninterest-bearing deposits$1,984,0008,209
Interest-bearing deposits$236,0009,203
Retail deposits$2,220,0009,151
Estimated insured deposits$500,0009,172
IRAs and Keogh plan accounts$08,751
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$4,828,0009,177
Deposits held in domestic offices$4,828,0009,176
Individuals, partnerships, and corporations$4,828,0009,086
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 accounts$08,255
Demand deposits$08,227
Nontransaction accounts$4,828,0008,185
Money market deposit accounts (MMDAs)$4,828,0005,422
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$08,264
Total time and savings deposits$4,828,0009,074
Noninterest-bearing deposits$1,434,0008,514
Interest-bearing deposits$3,394,0009,142
Retail deposits$4,828,0009,149
Estimated insured deposits$922,0009,197
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$6,827,0009,174
Deposits held in domestic offices$6,827,0009,173
Individuals, partnerships, and corporations$6,827,0009,074
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 accounts$08,287
Demand deposits$08,258
Nontransaction accounts$6,827,0008,135
Money market deposit accounts (MMDAs)$6,827,0004,723
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$08,296
Total time and savings deposits$6,827,0009,046
Noninterest-bearing deposits$1,280,0008,615
Interest-bearing deposits$5,547,0009,133
Retail deposits$6,827,0009,125
Estimated insured deposits$500,0009,251
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$26,941,0008,059
Deposits held in domestic offices$26,941,0008,057
Individuals, partnerships, and corporations$26,941,0007,772
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 accounts$08,310
Demand deposits$08,280
Nontransaction accounts$26,941,0006,422
Money market deposit accounts (MMDAs)$26,941,0001,999
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$08,318
Total time and savings deposits$26,941,0007,660
Noninterest-bearing deposits$1,280,0008,667
Interest-bearing deposits$25,661,0007,820
Retail deposits$26,941,0007,641
Estimated insured deposits$2,562,0009,261
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$31,049,0007,813
Deposits held in domestic offices$31,049,0007,811
Individuals, partnerships, and corporations$31,049,0007,475
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 accounts$08,521
Demand deposits$08,493
Nontransaction accounts$31,049,0005,985
Money market deposit accounts (MMDAs)$31,049,0001,659
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$08,534
Total time and savings deposits$31,049,0007,313
Noninterest-bearing deposits$1,491,0008,665
Interest-bearing deposits$29,559,0007,480
Retail deposits$31,049,0007,264
Estimated insured deposits$3,587,0009,485
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$26,796,0008,156
Deposits held in domestic offices$26,796,0008,155
Individuals, partnerships, and corporations$26,796,0007,815
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 accounts$08,754
Demand deposits$08,740
Nontransaction accounts$26,796,0006,318
Money market deposit accounts (MMDAs)$26,796,0001,639
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$08,769
Total time and savings deposits$26,796,0007,668
Noninterest-bearing deposits$1,485,0008,814
Interest-bearing deposits$25,311,0007,895
Retail deposits$26,796,0007,672
Estimated insured deposits$2,459,0009,781
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$1,521,00010,157
Deposits held in domestic offices$1,521,00010,157
Individuals, partnerships, and corporations$1,521,00010,062
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 accounts$09,051
Demand deposits$09,034
Nontransaction accounts$1,521,0009,035
Money market deposit accounts (MMDAs)$1,521,0007,187
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$09,050
Total time and savings deposits$1,521,00010,037
Noninterest-bearing deposits$1,521,0009,059
Interest-bearing deposits$010,180
Retail deposits$1,521,00010,139
Estimated insured deposits$300,00010,169
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA