Fidelity Management Trust Company, Total Deposits

2014-03-31Rank
Total deposits$06,738
Deposits held in domestic offices$06,738
Individuals, partnerships, and corporations$06,727
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,651
Demand deposits$06,623
Nontransaction accounts$06,725
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$06,573
Total time deposits$06,685
Total time and savings deposits$06,718
Noninterest-bearing deposits$06,658
Interest-bearing deposits$06,712
Retail deposits$06,711
Estimated insured deposits$06,737
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$50,500,0005,763
Deposits held in domestic offices$50,500,0005,763
Individuals, partnerships, and corporations$50,500,0005,527
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,730
Demand deposits$06,704
Nontransaction accounts$50,500,0004,910
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$06,650
Total time deposits$50,500,0003,341
Total time and savings deposits$50,500,0005,357
Noninterest-bearing deposits$06,737
Interest-bearing deposits$50,500,0005,361
Retail deposits$06,793
Estimated insured deposits$500,0006,782
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$50,500,0005,809
Deposits held in domestic offices$50,500,0005,808
Individuals, partnerships, and corporations$50,500,0005,591
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,807
Demand deposits$06,782
Nontransaction accounts$50,500,0004,978
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$06,729
Total time deposits$50,500,0003,418
Total time and savings deposits$50,500,0005,408
Noninterest-bearing deposits$06,813
Interest-bearing deposits$50,500,0005,408
Retail deposits$06,870
Estimated insured deposits$500,0006,862
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$50,500,0005,852
Deposits held in domestic offices$50,500,0005,852
Individuals, partnerships, and corporations$50,500,0005,617
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,854
Demand deposits$06,829
Nontransaction accounts$50,500,0005,009
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$06,779
Total time deposits$50,500,0003,483
Total time and savings deposits$50,500,0005,456
Noninterest-bearing deposits$06,863
Interest-bearing deposits$50,500,0005,461
Retail deposits$06,920
Estimated insured deposits$500,0006,913
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$50,500,0005,915
Deposits held in domestic offices$50,500,0005,915
Individuals, partnerships, and corporations$50,500,0005,680
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,926
Demand deposits$06,900
Nontransaction accounts$50,500,0005,067
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$06,858
Total time deposits$50,500,0003,526
Total time and savings deposits$50,500,0005,516
Noninterest-bearing deposits$06,938
Interest-bearing deposits$50,500,0005,514
Retail deposits$06,998
Estimated insured deposits$500,0006,988
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$50,500,0005,963
Deposits held in domestic offices$50,500,0005,962
Individuals, partnerships, and corporations$50,500,0005,713
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,992
Demand deposits$06,966
Nontransaction accounts$50,500,0005,078
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$06,916
Total time deposits$50,500,0003,587
Total time and savings deposits$50,500,0005,526
Noninterest-bearing deposits$06,998
Interest-bearing deposits$50,500,0005,525
Retail deposits$07,062
Estimated insured deposits$500,0007,053
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$50,500,0005,980
Deposits held in domestic offices$50,500,0005,980
Individuals, partnerships, and corporations$50,500,0005,750
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$50,500,0005,137
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$50,500,0003,667
Total time and savings deposits$50,500,0005,577
Noninterest-bearing deposits$07,100
Interest-bearing deposits$50,500,0005,575
Retail deposits$07,163
Estimated insured deposits$500,0007,152
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$50,500,0006,037
Deposits held in domestic offices$50,500,0006,036
Individuals, partnerships, and corporations$50,500,0005,790
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$50,500,0005,185
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$50,500,0003,742
Total time and savings deposits$50,500,0005,621
Noninterest-bearing deposits$07,162
Interest-bearing deposits$50,500,0005,618
Retail deposits$07,227
Estimated insured deposits$500,0007,217
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$50,500,0006,084
Deposits held in domestic offices$50,500,0006,083
Individuals, partnerships, and corporations$50,500,0005,842
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$50,500,0005,236
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$50,500,0003,815
Total time and savings deposits$50,500,0005,685
Noninterest-bearing deposits$07,223
Interest-bearing deposits$50,500,0005,676
Retail deposits$07,289
Estimated insured deposits$500,0007,282
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$50,500,0006,088
Deposits held in domestic offices$50,500,0006,086
Individuals, partnerships, and corporations$50,500,0005,834
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$50,500,0005,232
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$50,500,0003,870
Total time and savings deposits$50,500,0005,659
Noninterest-bearing deposits$07,253
Interest-bearing deposits$50,500,0005,665
Retail deposits$07,338
Estimated insured deposits$500,0007,331
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$50,500,0006,107
Deposits held in domestic offices$50,500,0006,106
Individuals, partnerships, and corporations$50,500,0005,861
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$50,500,0005,294
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$50,500,0003,934
Total time and savings deposits$50,500,0005,687
Noninterest-bearing deposits$07,328
Interest-bearing deposits$50,500,0005,698
Retail deposits$07,419
Estimated insured deposits$500,0007,410
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$50,500,0006,137
Deposits held in domestic offices$50,500,0006,136
Individuals, partnerships, and corporations$50,500,0005,895
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$50,500,0005,344
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$50,500,0004,002
Total time and savings deposits$50,500,0005,742
Noninterest-bearing deposits$07,407
Interest-bearing deposits$50,500,0005,745
Retail deposits$07,498
Estimated insured deposits$500,0007,487
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$50,500,0006,201
Deposits held in domestic offices$50,500,0006,199
Individuals, partnerships, and corporations$50,500,0005,943
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$50,500,0005,395
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$50,500,0004,071
Total time and savings deposits$50,500,0005,794
Noninterest-bearing deposits$07,465
Interest-bearing deposits$50,500,0005,802
Retail deposits$07,558
Estimated insured deposits$500,0007,547
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$50,500,0006,226
Deposits held in domestic offices$50,500,0006,225
Individuals, partnerships, and corporations$50,500,0005,969
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$50,500,0005,418
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$50,500,0004,155
Total time and savings deposits$50,500,0005,827
Noninterest-bearing deposits$07,547
Interest-bearing deposits$50,500,0005,838
Retail deposits$07,639
Estimated insured deposits$500,0007,626
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$50,500,0006,283
Deposits held in domestic offices$50,500,0006,282
Individuals, partnerships, and corporations$50,500,0006,011
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$50,500,0005,484
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$50,500,0004,253
Total time and savings deposits$50,500,0005,885
Noninterest-bearing deposits$07,646
Interest-bearing deposits$50,500,0005,906
Retail deposits$07,743
Estimated insured deposits$500,0007,732
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$50,500,0006,312
Deposits held in domestic offices$50,500,0006,311
Individuals, partnerships, and corporations$50,500,0006,048
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$50,500,0005,514
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$50,500,0004,309
Total time and savings deposits$50,500,0005,929
Noninterest-bearing deposits$07,711
Interest-bearing deposits$50,500,0005,942
Retail deposits$07,813
Estimated insured deposits$500,0007,801
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$50,500,0006,362
Deposits held in domestic offices$50,500,0006,360
Individuals, partnerships, and corporations$50,500,0006,097
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$50,500,0005,585
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$50,500,0004,394
Total time and savings deposits$50,500,0005,997
Noninterest-bearing deposits$07,816
Interest-bearing deposits$50,500,0006,004
Retail deposits$07,915
Estimated insured deposits$500,0007,905
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$50,500,0006,368
Deposits held in domestic offices$50,500,0006,368
Individuals, partnerships, and corporations$50,500,0006,106
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$50,500,0005,573
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$50,500,0004,408
Total time and savings deposits$50,500,0005,977
Noninterest-bearing deposits$07,889
Interest-bearing deposits$50,500,0005,985
Retail deposits$08,001
Estimated insured deposits$500,0007,979
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$50,500,0006,385
Deposits held in domestic offices$50,500,0006,385
Individuals, partnerships, and corporations$50,500,0006,117
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$50,500,0005,611
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$50,500,0004,481
Total time and savings deposits$50,500,0005,990
Noninterest-bearing deposits$07,971
Interest-bearing deposits$50,500,0005,988
Retail deposits$08,083
Estimated insured deposits$500,0008,069
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$50,500,0006,400
Deposits held in domestic offices$50,500,0006,399
Individuals, partnerships, and corporations$50,500,0006,139
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$50,500,0005,632
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$50,500,0004,519
Total time and savings deposits$50,500,0006,018
Noninterest-bearing deposits$08,061
Interest-bearing deposits$50,500,0006,025
Retail deposits$08,178
Estimated insured deposits$200,0008,171
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$50,500,0006,423
Deposits held in domestic offices$50,500,0006,423
Individuals, partnerships, and corporations$50,500,0006,153
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$50,500,0005,640
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$50,500,0004,533
Total time and savings deposits$50,500,0006,020
Noninterest-bearing deposits$08,115
Interest-bearing deposits$50,500,0006,023
Retail deposits$08,230
Estimated insured deposits$200,0008,222
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$50,500,0006,407
Deposits held in domestic offices$50,500,0006,407
Individuals, partnerships, and corporations$50,500,0006,112
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$50,500,0005,592
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$50,500,0004,469
Total time and savings deposits$50,500,0005,976
Noninterest-bearing deposits$08,167
Interest-bearing deposits$50,500,0005,985
Retail deposits$08,286
Estimated insured deposits$200,0008,275
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$50,500,0006,368
Deposits held in domestic offices$50,500,0006,367
Individuals, partnerships, and corporations$50,500,0006,097
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$50,500,0005,561
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$50,500,0004,413
Total time and savings deposits$50,500,0005,943
Noninterest-bearing deposits$08,247
Interest-bearing deposits$50,500,0005,951
Retail deposits$08,363
Estimated insured deposits$200,0008,347
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$50,500,0006,398
Deposits held in domestic offices$50,500,0006,396
Individuals, partnerships, and corporations$50,500,0006,116
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$50,500,0005,568
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$50,500,0004,404
Total time and savings deposits$50,500,0005,972
Noninterest-bearing deposits$08,308
Interest-bearing deposits$50,500,0005,972
Retail deposits$08,432
Estimated insured deposits$200,0008,413
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$50,500,0006,409
Deposits held in domestic offices$50,500,0006,408
Individuals, partnerships, and corporations$50,500,0006,139
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$08,369
Demand deposits$08,311
Nontransaction accounts$50,500,0005,586
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$50,500,0004,430
Total time and savings deposits$50,500,0006,007
Noninterest-bearing deposits$08,339
Interest-bearing deposits$50,500,0006,004
Retail deposits$08,473
Estimated insured deposits$300,0008,448
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$50,500,0006,377
Deposits held in domestic offices$50,500,0006,376
Individuals, partnerships, and corporations$50,500,0006,092
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$08,408
Demand deposits$08,352
Nontransaction accounts$50,500,0005,544
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$50,500,0004,377
Total time and savings deposits$50,500,0005,924
Noninterest-bearing deposits$08,380
Interest-bearing deposits$50,500,0005,927
Retail deposits$08,514
Estimated insured deposits$200,0008,491
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$500,0008,527
Deposits held in domestic offices$500,0008,526
Individuals, partnerships, and corporations$500,0008,499
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$500,0008,495
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$500,0008,431
Total time and savings deposits$500,0008,487
Noninterest-bearing deposits$08,404
Interest-bearing deposits$500,0008,485
Retail deposits$08,539
Estimated insured deposits$100,0008,530
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$500,0008,584
Deposits held in domestic offices$500,0008,583
Individuals, partnerships, and corporations$500,0008,556
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$500,0008,551
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$500,0008,482
Total time and savings deposits$500,0008,544
Noninterest-bearing deposits$08,459
Interest-bearing deposits$500,0008,542
Retail deposits$08,593
Estimated insured deposits$100,0008,583
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$500,0008,624
Deposits held in domestic offices$500,0008,623
Individuals, partnerships, and corporations$500,0008,596
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$500,0008,591
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$500,0008,517
Total time and savings deposits$500,0008,583
Noninterest-bearing deposits$08,493
Interest-bearing deposits$500,0008,581
Retail deposits$08,637
Estimated insured deposits$100,0008,624
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$501,0008,647
Deposits held in domestic offices$501,0008,646
Individuals, partnerships, and corporations$501,0008,620
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$501,0008,617
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$501,0008,545
Total time and savings deposits$501,0008,610
Noninterest-bearing deposits$08,512
Interest-bearing deposits$501,0008,606
Retail deposits$08,643
Estimated insured deposits$100,0008,649
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$525,0008,706
Deposits held in domestic offices$525,0008,705
Individuals, partnerships, and corporations$525,0008,682
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$525,0008,677
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$525,0008,607
Total time and savings deposits$525,0008,668
Noninterest-bearing deposits$08,579
Interest-bearing deposits$525,0008,662
Retail deposits$08,707
Estimated insured deposits$100,0008,706
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$522,0008,741
Deposits held in domestic offices$522,0008,740
Individuals, partnerships, and corporations$522,0008,715
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$522,0008,707
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$522,0008,638
Total time and savings deposits$522,0008,699
Noninterest-bearing deposits$08,607
Interest-bearing deposits$522,0008,695
Retail deposits$08,742
Estimated insured deposits$08,783
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$518,0008,756
Deposits held in domestic offices$518,0008,755
Individuals, partnerships, and corporations$518,0008,729
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$518,0008,720
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$518,0008,659
Total time and savings deposits$518,0008,712
Noninterest-bearing deposits$08,618
Interest-bearing deposits$518,0008,709
Retail deposits$08,752
Estimated insured deposits$100,0008,751
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$514,0008,797
Deposits held in domestic offices$514,0008,796
Individuals, partnerships, and corporations$514,0008,771
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$514,0008,762
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$514,0008,682
Total time and savings deposits$514,0008,755
Noninterest-bearing deposits$08,653
Interest-bearing deposits$514,0008,750
Retail deposits$08,795
Estimated insured deposits$100,0008,802
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$511,0008,819
Deposits held in domestic offices$511,0008,818
Individuals, partnerships, and corporations$511,0008,792
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$511,0008,781
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$511,0008,714
Total time and savings deposits$511,0008,772
Noninterest-bearing deposits$08,681
Interest-bearing deposits$511,0008,766
Retail deposits$08,822
Estimated insured deposits$100,0008,825
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$507,0008,834
Deposits held in domestic offices$507,0008,833
Individuals, partnerships, and corporations$507,0008,805
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$507,0008,796
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$507,0008,731
Total time and savings deposits$507,0008,788
Noninterest-bearing deposits$08,692
Interest-bearing deposits$507,0008,786
Retail deposits$08,834
Estimated insured deposits$100,0008,837
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$503,0008,900
Deposits held in domestic offices$503,0008,899
Individuals, partnerships, and corporations$503,0008,871
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$503,0008,861
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$504,0008,792
Total time and savings deposits$503,0008,851
Noninterest-bearing deposits$08,757
Interest-bearing deposits$503,0008,849
Retail deposits$-1,0008,942
Estimated insured deposits$100,0008,904
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$500,0008,946
Deposits held in domestic offices$500,0008,945
Individuals, partnerships, and corporations$500,0008,915
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$500,0008,905
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$500,0008,835
Total time and savings deposits$500,0008,895
Noninterest-bearing deposits$08,798
Interest-bearing deposits$500,0008,894
Retail deposits$08,939
Estimated insured deposits$100,0008,946
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$522,0008,982
Deposits held in domestic offices$522,0008,981
Individuals, partnerships, and corporations$522,0008,955
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$522,0008,946
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$522,0008,880
Total time and savings deposits$522,0008,936
Noninterest-bearing deposits$08,837
Interest-bearing deposits$522,0008,935
Retail deposits$08,982
Estimated insured deposits$100,0008,991
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$519,0009,038
Deposits held in domestic offices$519,0009,037
Individuals, partnerships, and corporations$519,0009,007
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$519,0008,999
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$519,0008,933
Total time and savings deposits$519,0008,991
Noninterest-bearing deposits$08,892
Interest-bearing deposits$519,0008,988
Retail deposits$09,040
Estimated insured deposits$100,0009,044
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$515,0009,076
Deposits held in domestic offices$515,0009,075
Individuals, partnerships, and corporations$515,0009,044
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$515,0009,037
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$515,0008,966
Total time and savings deposits$515,0009,027
Noninterest-bearing deposits$08,922
Interest-bearing deposits$515,0009,027
Retail deposits$09,075
Estimated insured deposits$110,0009,079
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$513,0009,138
Deposits held in domestic offices$513,0009,137
Individuals, partnerships, and corporations$513,0009,059
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$513,0008,198
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$513,0008,141
Total time and savings deposits$513,0009,045
Noninterest-bearing deposits$08,960
Interest-bearing deposits$513,0009,088
Retail deposits$09,138
Estimated insured deposits$100,0009,140
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$509,0009,199
Deposits held in domestic offices$509,0009,198
Individuals, partnerships, and corporations$509,0009,121
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$509,0008,248
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$509,0008,188
Total time and savings deposits$509,0009,107
Noninterest-bearing deposits$09,011
Interest-bearing deposits$509,0009,149
Retail deposits$09,195
Estimated insured deposits$102,0009,194
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$506,0009,232
Deposits held in domestic offices$506,0009,231
Individuals, partnerships, and corporations$506,0009,149
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$506,0008,272
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$506,0008,208
Total time and savings deposits$506,0009,136
Noninterest-bearing deposits$09,047
Interest-bearing deposits$506,0009,181
Retail deposits$09,228
Estimated insured deposits$100,0009,229
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$503,0009,281
Deposits held in domestic offices$503,0009,280
Individuals, partnerships, and corporations$503,0009,195
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$503,0008,307
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$503,0008,241
Total time and savings deposits$503,0009,177
Noninterest-bearing deposits$09,091
Interest-bearing deposits$503,0009,227
Retail deposits$09,269
Estimated insured deposits$100,0009,272
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$500,0009,324
Deposits held in domestic offices$500,0009,322
Individuals, partnerships, and corporations$500,0009,227
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$500,0008,329
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$500,0008,271
Total time and savings deposits$500,0009,211
Noninterest-bearing deposits$09,127
Interest-bearing deposits$500,0009,273
Retail deposits$09,309
Estimated insured deposits$100,0009,312
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$518,0009,575
Deposits held in domestic offices$518,0009,574
Individuals, partnerships, and corporations$518,0009,480
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$518,0008,542
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$518,0008,483
Total time and savings deposits$518,0009,464
Noninterest-bearing deposits$09,348
Interest-bearing deposits$518,0009,528
Retail deposits$09,572
Estimated insured deposits$100,0009,571
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$521,0009,852
Deposits held in domestic offices$521,0009,851
Individuals, partnerships, and corporations$521,0009,740
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$521,0008,778
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$521,0008,724
Total time and savings deposits$521,0009,715
Noninterest-bearing deposits$09,605
Interest-bearing deposits$521,0009,807
Retail deposits$09,856
Estimated insured deposits$100,0009,853
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$1,116,00010,168
Deposits held in domestic offices$1,116,00010,168
Individuals, partnerships, and corporations$1,116,00010,075
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$301,0008,993
Demand deposits$301,0008,935
Nontransaction accounts$815,0009,055
Money market deposit accounts (MMDAs)$815,0007,858
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$09,050
Total time and savings deposits$815,00010,050
Noninterest-bearing deposits$301,0009,737
Interest-bearing deposits$815,00010,124
Retail deposits$1,116,00010,150
Estimated insured deposits$1,016,00010,147
IRAs and Keogh plan accounts$205,0009,413
Brokered deposits$595,0001,100
Fully insured brokered deposits$595,000991
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$1,724,00010,404
Deposits held in domestic offices$1,724,00010,404
Individuals, partnerships, and corporations$1,724,00010,302
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 accounts$301,0009,188
Demand deposits$301,0009,134
Nontransaction accounts$1,423,0009,231
Money market deposit accounts (MMDAs)$1,416,0007,336
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$7,0009,241
Total time and savings deposits$1,423,00010,279
Noninterest-bearing deposits$301,0009,963
Interest-bearing deposits$1,423,00010,351
Retail deposits$1,724,00010,381
Estimated insured deposits$1,653,00010,371
IRAs and Keogh plan accounts$205,0009,669
Brokered deposits$1,067,000923
Fully insured brokered deposits$900,000885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$2,173,00010,861
Deposits held in domestic offices$2,173,00010,861
Individuals, partnerships, and corporations$2,173,00010,757
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 accounts$303,0009,581
Demand deposits$301,0009,513
Nontransaction accounts$1,870,0009,608
Money market deposit accounts (MMDAs)$1,863,0007,090
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$7,0009,632
Total time and savings deposits$1,872,00010,717
Noninterest-bearing deposits$301,00010,390
Interest-bearing deposits$1,872,00010,801
Retail deposits$2,173,00010,845
Estimated insured deposits$2,108,00010,838
IRAs and Keogh plan accounts$219,00010,108
Brokered deposits$1,295,000865
Fully insured brokered deposits$1,032,000859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$2,608,00011,404
Deposits held in domestic offices$2,608,00011,404
Individuals, partnerships, and corporations$2,608,00011,263
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 accounts$303,00010,006
Demand deposits$301,0009,931
Nontransaction accounts$2,305,00010,025
Money market deposit accounts (MMDAs)$2,298,0006,927
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$7,00010,053
Total time and savings deposits$2,307,00011,223
Noninterest-bearing deposits$301,00010,838
Interest-bearing deposits$2,307,00011,344
Retail deposits$2,608,00011,387
Estimated insured deposits$2,536,00011,377
IRAs and Keogh plan accounts$404,00010,366
Brokered deposits$1,591,000695
Fully insured brokered deposits$1,127,000722
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$3,277,00011,921
Deposits held in domestic offices$3,277,00011,921
Individuals, partnerships, and corporations$3,277,00011,763
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 accounts$303,00010,430
Demand deposits$301,00010,347
Nontransaction accounts$2,974,00010,422
Money market deposit accounts (MMDAs)$2,968,0006,553
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$6,00010,473
Total time and savings deposits$2,976,00011,725
Noninterest-bearing deposits$301,00011,323
Interest-bearing deposits$2,976,00011,852
Retail deposits$3,277,00011,893
Estimated insured deposits$3,108,00011,892
IRAs and Keogh plan accounts$425,00010,839
Brokered deposits$2,165,000616
Fully insured brokered deposits$1,401,000646
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$3,821,00012,551
Deposits held in domestic offices$3,821,00012,551
Individuals, partnerships, and corporations$3,821,00012,390
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 accounts$303,00010,956
Demand deposits$301,00010,873
Nontransaction accounts$3,518,00010,918
Money market deposit accounts (MMDAs)$3,512,0006,657
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$6,00011,003
Total time and savings deposits$3,520,00012,347
Noninterest-bearing deposits$301,00011,906
Interest-bearing deposits$3,520,00012,472
Retail deposits$3,821,00012,524
Estimated insured deposits$3,644,00012,518
IRAs and Keogh plan accounts$511,00011,152
Brokered deposits$2,552,000508
Fully insured brokered deposits$1,677,000535
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$4,964,00013,200
Deposits held in domestic offices$4,964,00013,200
Individuals, partnerships, and corporations$4,964,00012,931
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 accounts$306,00011,440
Demand deposits$301,00011,351
Nontransaction accounts$4,658,00011,311
Money market deposit accounts (MMDAs)$4,652,0006,293
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$6,00011,496
Total time and savings deposits$4,663,00012,882
Noninterest-bearing deposits$301,00012,416
Interest-bearing deposits$4,663,00013,095
Retail deposits$4,964,00013,161
Estimated insured deposits$4,581,00013,174
IRAs and Keogh plan accounts$945,00010,590
Brokered deposits$3,144,000439
Fully insured brokered deposits$2,166,000427
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$6,514,00013,711
Deposits held in domestic offices$6,514,00013,711
Individuals, partnerships, and corporations$6,514,00013,625
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 accounts$308,00011,858
Demand deposits$301,00011,773
Nontransaction accounts$6,206,00011,449
Money market deposit accounts (MMDAs)$6,200,0005,473
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$6,00011,898
Total time and savings deposits$6,213,00013,563
Noninterest-bearing deposits$301,00013,188
Interest-bearing deposits$6,213,00013,557
Retail deposits$6,514,00013,638
Estimated insured deposits$6,190,00013,680
IRAs and Keogh plan accounts$1,040,00010,770
Brokered deposits$2,734,000459
Fully insured brokered deposits$1,414,000505
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA