Home > First Valley Bank > Total Deposits

First Valley Bank, Total Deposits

2014-03-31Rank
Total deposits$47,360,0005,827
Deposits held in domestic offices$47,360,0005,827
Individuals, partnerships, and corporations$45,960,0005,656
U.S. Government$01,317
States and political subdivisions in the U.S.$1,400,0005,328
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$13,573,0005,720
Demand deposits$8,631,0005,412
Nontransaction accounts$33,787,0005,649
Money market deposit accounts (MMDAs)$18,314,0003,617
Other savings deposits (excluding MMDAs)$4,269,0005,508
Total time deposits$11,204,0006,127
Total time and savings deposits$38,729,0005,765
Noninterest-bearing deposits$8,649,0005,460
Interest-bearing deposits$38,712,0005,767
Retail deposits$46,222,0005,747
Estimated insured deposits$43,808,0005,735
IRAs and Keogh plan accounts$5,827,0003,524
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$47,305,0005,876
Deposits held in domestic offices$47,305,0005,876
Individuals, partnerships, and corporations$46,353,0005,676
U.S. Government$01,474
States and political subdivisions in the U.S.$952,0005,563
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$12,463,0005,851
Demand deposits$9,017,0005,355
Nontransaction accounts$34,842,0005,640
Money market deposit accounts (MMDAs)$19,069,0003,522
Other savings deposits (excluding MMDAs)$4,299,0005,477
Total time deposits$11,474,0006,194
Total time and savings deposits$38,288,0005,825
Noninterest-bearing deposits$9,022,0005,414
Interest-bearing deposits$38,284,0005,826
Retail deposits$46,445,0005,774
Estimated insured deposits$44,803,0005,733
IRAs and Keogh plan accounts$5,924,0003,532
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$47,592,0005,914
Deposits held in domestic offices$47,592,0005,913
Individuals, partnerships, and corporations$46,738,0005,720
U.S. Government$01,406
States and political subdivisions in the U.S.$854,0005,647
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$13,101,0005,797
Demand deposits$9,335,0005,268
Nontransaction accounts$34,491,0005,726
Money market deposit accounts (MMDAs)$18,733,0003,594
Other savings deposits (excluding MMDAs)$3,975,0005,627
Total time deposits$11,781,0006,244
Total time and savings deposits$38,257,0005,890
Noninterest-bearing deposits$9,340,0005,345
Interest-bearing deposits$38,251,0005,890
Retail deposits$46,737,0005,826
Estimated insured deposits$44,852,0005,785
IRAs and Keogh plan accounts$6,009,0003,568
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$47,166,0005,968
Deposits held in domestic offices$47,166,0005,968
Individuals, partnerships, and corporations$46,369,0005,768
U.S. Government$01,377
States and political subdivisions in the U.S.$797,0005,705
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$12,119,0005,945
Demand deposits$7,821,0005,599
Nontransaction accounts$35,047,0005,738
Money market deposit accounts (MMDAs)$19,203,0003,560
Other savings deposits (excluding MMDAs)$4,111,0005,599
Total time deposits$11,734,0006,302
Total time and savings deposits$39,345,0005,901
Noninterest-bearing deposits$7,835,0005,648
Interest-bearing deposits$39,331,0005,911
Retail deposits$46,316,0005,877
Estimated insured deposits$44,277,0005,848
IRAs and Keogh plan accounts$5,772,0003,696
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$46,932,0006,036
Deposits held in domestic offices$46,932,0006,036
Individuals, partnerships, and corporations$46,179,0005,840
U.S. Government$01,424
States and political subdivisions in the U.S.$753,0005,760
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$11,175,0006,133
Demand deposits$7,232,0005,795
Nontransaction accounts$35,757,0005,745
Money market deposit accounts (MMDAs)$19,364,0003,602
Other savings deposits (excluding MMDAs)$3,761,0005,744
Total time deposits$12,632,0006,316
Total time and savings deposits$39,700,0005,947
Noninterest-bearing deposits$7,237,0005,836
Interest-bearing deposits$39,695,0005,948
Retail deposits$46,109,0005,947
Estimated insured deposits$43,936,0005,927
IRAs and Keogh plan accounts$5,856,0003,676
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$47,514,0006,059
Deposits held in domestic offices$47,514,0006,058
Individuals, partnerships, and corporations$46,535,0005,860
U.S. Government$01,583
States and political subdivisions in the U.S.$979,0005,690
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$11,150,0006,187
Demand deposits$7,550,0005,801
Nontransaction accounts$36,364,0005,744
Money market deposit accounts (MMDAs)$20,151,0003,474
Other savings deposits (excluding MMDAs)$3,561,0005,770
Total time deposits$12,652,0006,370
Total time and savings deposits$39,964,0005,967
Noninterest-bearing deposits$7,558,0005,848
Interest-bearing deposits$39,956,0005,963
Retail deposits$46,696,0005,979
Estimated insured deposits$44,967,0005,964
IRAs and Keogh plan accounts$5,772,0003,738
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$48,092,0006,071
Deposits held in domestic offices$48,092,0006,071
Individuals, partnerships, and corporations$47,019,0005,885
U.S. Government$01,457
States and political subdivisions in the U.S.$1,073,0005,684
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$12,806,0005,928
Demand deposits$7,763,0005,661
Nontransaction accounts$35,286,0005,883
Money market deposit accounts (MMDAs)$19,613,0003,534
Other savings deposits (excluding MMDAs)$2,786,0006,078
Total time deposits$12,887,0006,458
Total time and savings deposits$40,329,0006,000
Noninterest-bearing deposits$7,770,0005,733
Interest-bearing deposits$40,322,0005,992
Retail deposits$47,277,0005,977
Estimated insured deposits$44,777,0006,014
IRAs and Keogh plan accounts$5,670,0003,843
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$47,167,0006,157
Deposits held in domestic offices$47,167,0006,156
Individuals, partnerships, and corporations$46,259,0005,947
U.S. Government$01,535
States and political subdivisions in the U.S.$908,0005,803
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$11,250,0006,146
Demand deposits$7,076,0005,815
Nontransaction accounts$35,917,0005,902
Money market deposit accounts (MMDAs)$19,729,0003,516
Other savings deposits (excluding MMDAs)$3,006,0006,037
Total time deposits$13,181,0006,504
Total time and savings deposits$40,091,0006,063
Noninterest-bearing deposits$7,087,0005,880
Interest-bearing deposits$40,079,0006,058
Retail deposits$46,357,0006,055
Estimated insured deposits$44,188,0006,082
IRAs and Keogh plan accounts$5,594,0003,890
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$47,298,0006,196
Deposits held in domestic offices$47,298,0006,195
Individuals, partnerships, and corporations$46,432,0005,990
U.S. Government$01,579
States and political subdivisions in the U.S.$866,0005,859
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$11,350,0006,214
Demand deposits$7,696,0005,734
Nontransaction accounts$35,948,0005,962
Money market deposit accounts (MMDAs)$19,814,0003,532
Other savings deposits (excluding MMDAs)$2,949,0006,063
Total time deposits$13,185,0006,573
Total time and savings deposits$39,602,0006,142
Noninterest-bearing deposits$7,708,0005,796
Interest-bearing deposits$39,591,0006,130
Retail deposits$46,495,0006,088
Estimated insured deposits$45,048,0006,107
IRAs and Keogh plan accounts$5,509,0003,941
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$47,563,0006,185
Deposits held in domestic offices$47,563,0006,183
Individuals, partnerships, and corporations$46,676,0005,984
U.S. Government$01,780
States and political subdivisions in the U.S.$887,0005,637
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$10,355,0006,303
Demand deposits$6,433,0005,980
Nontransaction accounts$37,208,0005,880
Money market deposit accounts (MMDAs)$20,235,0003,450
Other savings deposits (excluding MMDAs)$2,984,0006,000
Total time deposits$13,989,0006,548
Total time and savings deposits$41,130,0006,062
Noninterest-bearing deposits$6,443,0006,042
Interest-bearing deposits$41,120,0006,060
Retail deposits$47,017,0006,066
Estimated insured deposits$45,116,0006,105
IRAs and Keogh plan accounts$5,597,0003,915
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$48,834,0006,168
Deposits held in domestic offices$48,834,0006,167
Individuals, partnerships, and corporations$48,037,0005,961
U.S. Government$01,652
States and political subdivisions in the U.S.$797,0005,675
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$19,803,0004,924
Demand deposits$7,481,0005,654
Nontransaction accounts$29,031,0006,387
Money market deposit accounts (MMDAs)$12,395,0004,332
Other savings deposits (excluding MMDAs)$2,576,0006,199
Total time deposits$14,060,0006,620
Total time and savings deposits$41,353,0006,106
Noninterest-bearing deposits$7,494,0005,748
Interest-bearing deposits$41,340,0006,109
Retail deposits$48,292,0006,024
Estimated insured deposits$46,571,0006,074
IRAs and Keogh plan accounts$5,627,0003,949
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$48,098,0006,242
Deposits held in domestic offices$48,098,0006,241
Individuals, partnerships, and corporations$47,236,0006,038
U.S. Government$01,633
States and political subdivisions in the U.S.$862,0005,692
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$18,351,0005,091
Demand deposits$6,496,0005,880
Nontransaction accounts$29,747,0006,414
Money market deposit accounts (MMDAs)$13,293,0004,195
Other savings deposits (excluding MMDAs)$2,571,0006,210
Total time deposits$13,883,0006,716
Total time and savings deposits$41,602,0006,148
Noninterest-bearing deposits$6,524,0005,953
Interest-bearing deposits$41,574,0006,141
Retail deposits$47,560,0006,103
Estimated insured deposits$46,203,0006,137
IRAs and Keogh plan accounts$5,642,0003,974
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$48,098,0006,302
Deposits held in domestic offices$48,098,0006,300
Individuals, partnerships, and corporations$47,313,0006,089
U.S. Government$01,643
States and political subdivisions in the U.S.$785,0005,741
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$17,896,0005,182
Demand deposits$5,724,0006,123
Nontransaction accounts$30,202,0006,444
Money market deposit accounts (MMDAs)$13,586,0004,161
Other savings deposits (excluding MMDAs)$2,560,0006,225
Total time deposits$14,056,0006,770
Total time and savings deposits$42,374,0006,166
Noninterest-bearing deposits$5,749,0006,183
Interest-bearing deposits$42,349,0006,170
Retail deposits$47,221,0006,176
Estimated insured deposits$45,648,0006,227
IRAs and Keogh plan accounts$5,673,0003,991
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$48,031,0006,324
Deposits held in domestic offices$48,031,0006,322
Individuals, partnerships, and corporations$47,212,0006,126
U.S. Government$02,902
States and political subdivisions in the U.S.$819,0005,783
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$17,402,0005,234
Demand deposits$5,446,0006,211
Nontransaction accounts$30,629,0006,471
Money market deposit accounts (MMDAs)$13,349,0004,120
Other savings deposits (excluding MMDAs)$2,291,0006,324
Total time deposits$14,989,0006,773
Total time and savings deposits$42,585,0006,196
Noninterest-bearing deposits$5,460,0006,279
Interest-bearing deposits$42,572,0006,200
Retail deposits$46,640,0006,197
Estimated insured deposits$46,065,0006,209
IRAs and Keogh plan accounts$5,707,0003,976
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$50,004,0006,299
Deposits held in domestic offices$50,004,0006,298
Individuals, partnerships, and corporations$49,187,0006,068
U.S. Government$03,279
States and political subdivisions in the U.S.$817,0005,845
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$19,001,0004,895
Demand deposits$6,714,0005,789
Nontransaction accounts$31,003,0006,527
Money market deposit accounts (MMDAs)$13,354,0004,172
Other savings deposits (excluding MMDAs)$2,217,0006,390
Total time deposits$15,433,0006,839
Total time and savings deposits$43,290,0006,220
Noninterest-bearing deposits$6,728,0005,882
Interest-bearing deposits$43,276,0006,224
Retail deposits$48,535,0006,157
Estimated insured deposits$47,655,0006,153
IRAs and Keogh plan accounts$6,026,0003,927
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$51,830,0006,252
Deposits held in domestic offices$51,830,0006,251
Individuals, partnerships, and corporations$51,058,0006,022
U.S. Government$03,428
States and political subdivisions in the U.S.$772,0005,938
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$19,185,0004,861
Demand deposits$6,993,0005,664
Nontransaction accounts$32,645,0006,492
Money market deposit accounts (MMDAs)$13,930,0004,074
Other savings deposits (excluding MMDAs)$2,187,0006,459
Total time deposits$16,527,0006,802
Total time and savings deposits$44,837,0006,174
Noninterest-bearing deposits$7,008,0005,764
Interest-bearing deposits$44,822,0006,175
Retail deposits$50,058,0006,108
Estimated insured deposits$49,155,0006,096
IRAs and Keogh plan accounts$5,997,0003,932
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$50,764,0006,351
Deposits held in domestic offices$50,764,0006,349
Individuals, partnerships, and corporations$50,071,0006,117
U.S. Government$03,500
States and political subdivisions in the U.S.$693,0006,038
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$19,023,0004,919
Demand deposits$6,121,0006,005
Nontransaction accounts$31,741,0006,604
Money market deposit accounts (MMDAs)$13,638,0004,157
Other savings deposits (excluding MMDAs)$2,232,0006,492
Total time deposits$15,871,0006,942
Total time and savings deposits$44,643,0006,264
Noninterest-bearing deposits$6,143,0006,086
Interest-bearing deposits$44,621,0006,275
Retail deposits$49,591,0006,187
Estimated insured deposits$47,484,0006,242
IRAs and Keogh plan accounts$5,726,0004,067
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$48,086,0006,498
Deposits held in domestic offices$48,086,0006,498
Individuals, partnerships, and corporations$47,436,0006,260
U.S. Government$03,705
States and political subdivisions in the U.S.$650,0006,114
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$16,409,0005,428
Demand deposits$5,827,0006,227
Nontransaction accounts$31,677,0006,616
Money market deposit accounts (MMDAs)$13,824,0004,055
Other savings deposits (excluding MMDAs)$2,200,0006,463
Total time deposits$15,652,0007,012
Total time and savings deposits$42,259,0006,395
Noninterest-bearing deposits$5,857,0006,295
Interest-bearing deposits$42,229,0006,406
Retail deposits$39,044,0006,423
Estimated insured deposits$46,286,0006,300
IRAs and Keogh plan accounts$5,586,0004,105
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$47,662,0006,498
Deposits held in domestic offices$47,662,0006,498
Individuals, partnerships, and corporations$47,070,0006,276
U.S. Government$03,620
States and political subdivisions in the U.S.$592,0006,171
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$16,260,0005,250
Demand deposits$6,224,0005,941
Nontransaction accounts$31,402,0006,678
Money market deposit accounts (MMDAs)$13,499,0004,090
Other savings deposits (excluding MMDAs)$2,234,0006,480
Total time deposits$15,669,0007,066
Total time and savings deposits$41,438,0006,443
Noninterest-bearing deposits$6,272,0006,011
Interest-bearing deposits$41,390,0006,443
Retail deposits$38,625,0006,432
Estimated insured deposits$45,979,0006,317
IRAs and Keogh plan accounts$5,728,0004,056
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$44,390,0006,681
Deposits held in domestic offices$44,390,0006,679
Individuals, partnerships, and corporations$43,964,0006,450
U.S. Government$03,557
States and political subdivisions in the U.S.$426,0006,344
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$15,537,0005,449
Demand deposits$5,685,0006,203
Nontransaction accounts$28,853,0006,854
Money market deposit accounts (MMDAs)$12,327,0004,224
Other savings deposits (excluding MMDAs)$1,952,0006,668
Total time deposits$14,574,0007,215
Total time and savings deposits$38,705,0006,598
Noninterest-bearing deposits$5,723,0006,258
Interest-bearing deposits$38,667,0006,602
Retail deposits$36,342,0006,587
Estimated insured deposits$36,314,0006,562
IRAs and Keogh plan accounts$5,469,0004,163
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$42,795,0006,775
Deposits held in domestic offices$42,795,0006,775
Individuals, partnerships, and corporations$42,349,0006,544
U.S. Government$03,628
States and political subdivisions in the U.S.$446,0006,363
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$15,125,0005,503
Demand deposits$5,692,0006,170
Nontransaction accounts$27,670,0006,948
Money market deposit accounts (MMDAs)$12,148,0004,242
Other savings deposits (excluding MMDAs)$1,602,0006,880
Total time deposits$13,919,0007,294
Total time and savings deposits$37,103,0006,702
Noninterest-bearing deposits$5,714,0006,252
Interest-bearing deposits$37,081,0006,692
Retail deposits$35,489,0006,676
Estimated insured deposits$35,009,0006,661
IRAs and Keogh plan accounts$5,103,0004,241
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$40,482,0006,860
Deposits held in domestic offices$40,482,0006,860
Individuals, partnerships, and corporations$39,941,0006,640
U.S. Government$03,888
States and political subdivisions in the U.S.$441,0006,381
Commercial banks and other depository institutions in U.S.$100,0002,845
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,335,0005,662
Demand deposits$5,837,0006,218
Nontransaction accounts$26,147,0007,025
Money market deposit accounts (MMDAs)$11,724,0004,210
Other savings deposits (excluding MMDAs)$1,711,0006,775
Total time deposits$12,713,0007,402
Total time and savings deposits$34,645,0006,798
Noninterest-bearing deposits$5,874,0006,300
Interest-bearing deposits$34,607,0006,798
Retail deposits$33,805,0006,767
Estimated insured deposits$33,666,0006,731
IRAs and Keogh plan accounts$4,470,0004,462
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$40,656,0006,835
Deposits held in domestic offices$40,656,0006,834
Individuals, partnerships, and corporations$40,016,0006,626
U.S. Government$03,764
States and political subdivisions in the U.S.$415,0006,374
Commercial banks and other depository institutions in U.S.$225,0002,444
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,742,0005,352
Demand deposits$7,137,0005,677
Nontransaction accounts$24,914,0007,130
Money market deposit accounts (MMDAs)$11,482,0004,260
Other savings deposits (excluding MMDAs)$1,752,0006,819
Total time deposits$11,680,0007,568
Total time and savings deposits$33,519,0006,865
Noninterest-bearing deposits$7,326,0005,743
Interest-bearing deposits$33,330,0006,861
Retail deposits$34,598,0006,703
Estimated insured deposits$33,473,0006,736
IRAs and Keogh plan accounts$4,278,0004,512
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$39,211,0006,929
Deposits held in domestic offices$39,211,0006,927
Individuals, partnerships, and corporations$38,582,0006,708
U.S. Government$03,873
States and political subdivisions in the U.S.$404,0006,383
Commercial banks and other depository institutions in U.S.$225,0002,386
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,113,0005,920
Demand deposits$6,183,0006,090
Nontransaction accounts$26,098,0007,057
Money market deposit accounts (MMDAs)$12,391,0004,124
Other savings deposits (excluding MMDAs)$1,916,0006,772
Total time deposits$11,791,0007,583
Total time and savings deposits$33,028,0006,904
Noninterest-bearing deposits$6,268,0006,161
Interest-bearing deposits$32,943,0006,903
Retail deposits$33,070,0006,827
Estimated insured deposits$31,844,0006,866
IRAs and Keogh plan accounts$4,246,0004,525
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$38,985,0006,960
Deposits held in domestic offices$38,985,0006,959
Individuals, partnerships, and corporations$37,295,0006,813
U.S. Government$03,876
States and political subdivisions in the U.S.$465,0006,368
Commercial banks and other depository institutions in U.S.$1,225,0001,514
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,424,0006,069
Demand deposits$5,552,0006,319
Nontransaction accounts$26,561,0007,034
Money market deposit accounts (MMDAs)$12,034,0004,185
Other savings deposits (excluding MMDAs)$1,848,0006,808
Total time deposits$12,680,0007,526
Total time and savings deposits$33,433,0006,907
Noninterest-bearing deposits$5,636,0006,397
Interest-bearing deposits$33,348,0006,902
Retail deposits$32,229,0006,897
Estimated insured deposits$31,070,0006,935
IRAs and Keogh plan accounts$4,223,0004,535
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$38,138,0006,974
Deposits held in domestic offices$38,138,0006,973
Individuals, partnerships, and corporations$36,094,0006,855
U.S. Government$04,156
States and political subdivisions in the U.S.$444,0006,401
Commercial banks and other depository institutions in U.S.$1,600,0001,235
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,303,0006,098
Demand deposits$5,809,0006,289
Nontransaction accounts$25,835,0007,065
Money market deposit accounts (MMDAs)$11,872,0004,133
Other savings deposits (excluding MMDAs)$1,735,0006,864
Total time deposits$12,227,0007,541
Total time and savings deposits$32,329,0006,940
Noninterest-bearing deposits$5,848,0006,377
Interest-bearing deposits$32,290,0006,938
Retail deposits$31,772,0006,903
Estimated insured deposits$30,640,0006,907
IRAs and Keogh plan accounts$4,074,0004,588
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$38,374,0006,954
Deposits held in domestic offices$38,374,0006,954
Individuals, partnerships, and corporations$36,355,0006,847
U.S. Government$03,924
States and political subdivisions in the U.S.$419,0006,407
Commercial banks and other depository institutions in U.S.$1,600,0001,189
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,298,0005,984
Demand deposits$6,699,0005,854
Nontransaction accounts$26,076,0007,059
Money market deposit accounts (MMDAs)$12,087,0004,063
Other savings deposits (excluding MMDAs)$1,783,0006,912
Total time deposits$12,206,0007,565
Total time and savings deposits$31,675,0006,981
Noninterest-bearing deposits$6,885,0005,899
Interest-bearing deposits$31,489,0006,981
Retail deposits$31,638,0006,880
Estimated insured deposits$31,292,0006,862
IRAs and Keogh plan accounts$3,967,0004,662
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$41,906,0006,797
Deposits held in domestic offices$41,906,0006,795
Individuals, partnerships, and corporations$39,749,0006,667
U.S. Government$04,057
States and political subdivisions in the U.S.$557,0006,364
Commercial banks and other depository institutions in U.S.$1,600,0001,217
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,873,0005,596
Demand deposits$6,399,0006,031
Nontransaction accounts$27,033,0007,015
Money market deposit accounts (MMDAs)$13,352,0003,855
Other savings deposits (excluding MMDAs)$1,970,0006,880
Total time deposits$11,711,0007,643
Total time and savings deposits$35,507,0006,773
Noninterest-bearing deposits$6,399,0006,137
Interest-bearing deposits$35,507,0006,776
Retail deposits$35,390,0006,687
Estimated insured deposits$30,710,0006,945
IRAs and Keogh plan accounts$3,909,0004,705
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$38,058,0007,031
Deposits held in domestic offices$38,058,0007,029
Individuals, partnerships, and corporations$35,957,0006,909
U.S. Government$04,056
States and political subdivisions in the U.S.$501,0006,455
Commercial banks and other depository institutions in U.S.$1,600,0001,204
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,094,0006,193
Demand deposits$5,825,0006,274
Nontransaction accounts$25,964,0007,094
Money market deposit accounts (MMDAs)$13,044,0003,960
Other savings deposits (excluding MMDAs)$1,948,0006,969
Total time deposits$10,972,0007,752
Total time and savings deposits$32,233,0006,996
Noninterest-bearing deposits$5,825,0006,362
Interest-bearing deposits$32,233,0006,986
Retail deposits$31,982,0006,940
Estimated insured deposits$30,352,0006,980
IRAs and Keogh plan accounts$3,836,0004,709
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$35,540,0007,163
Deposits held in domestic offices$35,540,0007,162
Individuals, partnerships, and corporations$33,588,0007,037
U.S. Government$04,273
States and political subdivisions in the U.S.$352,0006,582
Commercial banks and other depository institutions in U.S.$1,600,0001,225
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,277,0006,445
Demand deposits$6,128,0006,292
Nontransaction accounts$24,263,0007,202
Money market deposit accounts (MMDAs)$12,225,0004,027
Other savings deposits (excluding MMDAs)$1,900,0007,013
Total time deposits$10,138,0007,826
Total time and savings deposits$29,412,0007,139
Noninterest-bearing deposits$6,128,0006,381
Interest-bearing deposits$29,412,0007,137
Retail deposits$30,182,0007,016
Estimated insured deposits$28,911,0007,072
IRAs and Keogh plan accounts$3,523,0004,868
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$38,881,0006,963
Deposits held in domestic offices$38,881,0006,961
Individuals, partnerships, and corporations$37,028,0006,851
U.S. Government$04,163
States and political subdivisions in the U.S.$253,0006,697
Commercial banks and other depository institutions in U.S.$1,600,0001,224
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,434,0005,920
Demand deposits$7,823,0005,578
Nontransaction accounts$25,447,0007,121
Money market deposit accounts (MMDAs)$12,712,0003,930
Other savings deposits (excluding MMDAs)$2,188,0006,904
Total time deposits$10,547,0007,803
Total time and savings deposits$31,058,0007,030
Noninterest-bearing deposits$7,823,0005,702
Interest-bearing deposits$31,058,0007,027
Retail deposits$33,187,0006,794
Estimated insured deposits$30,335,0006,966
IRAs and Keogh plan accounts$3,528,0004,843
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$37,220,0007,066
Deposits held in domestic offices$37,220,0007,064
Individuals, partnerships, and corporations$35,830,0006,923
U.S. Government$04,264
States and political subdivisions in the U.S.$290,0006,710
Commercial banks and other depository institutions in U.S.$1,100,0001,394
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,580,0006,218
Demand deposits$6,315,0006,180
Nontransaction accounts$24,640,0007,187
Money market deposit accounts (MMDAs)$12,524,0003,965
Other savings deposits (excluding MMDAs)$2,129,0007,067
Total time deposits$9,987,0007,847
Total time and savings deposits$30,905,0007,036
Noninterest-bearing deposits$6,315,0006,264
Interest-bearing deposits$30,905,0007,043
Retail deposits$32,051,0006,917
Estimated insured deposits$29,412,0007,062
IRAs and Keogh plan accounts$3,472,0004,852
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$37,436,0007,083
Deposits held in domestic offices$37,436,0007,081
Individuals, partnerships, and corporations$36,511,0006,897
U.S. Government$04,261
States and political subdivisions in the U.S.$325,0006,719
Commercial banks and other depository institutions in U.S.$600,0001,701
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,711,0006,259
Demand deposits$6,237,0006,242
Nontransaction accounts$24,725,0007,187
Money market deposit accounts (MMDAs)$12,363,0004,012
Other savings deposits (excluding MMDAs)$2,155,0007,127
Total time deposits$10,207,0007,812
Total time and savings deposits$31,199,0007,048
Noninterest-bearing deposits$6,237,0006,317
Interest-bearing deposits$31,199,0007,059
Retail deposits$32,286,0006,935
Estimated insured deposits$28,809,0007,118
IRAs and Keogh plan accounts$3,300,0004,965
Brokered deposits$297,0002,810
Fully insured brokered deposits$297,0002,540
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$37,371,0007,122
Deposits held in domestic offices$37,371,0007,120
Individuals, partnerships, and corporations$36,221,0006,935
U.S. Government$04,442
States and political subdivisions in the U.S.$253,0006,811
Commercial banks and other depository institutions in U.S.$897,0001,531
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,655,0006,388
Demand deposits$7,257,0005,994
Nontransaction accounts$24,716,0007,189
Money market deposit accounts (MMDAs)$12,678,0003,952
Other savings deposits (excluding MMDAs)$2,128,0007,136
Total time deposits$9,910,0007,868
Total time and savings deposits$30,114,0007,128
Noninterest-bearing deposits$7,257,0006,080
Interest-bearing deposits$30,114,0007,132
Retail deposits$32,617,0006,951
Estimated insured deposits$30,527,0007,021
IRAs and Keogh plan accounts$2,931,0005,246
Brokered deposits$297,0002,722
Fully insured brokered deposits$297,0002,444
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$38,486,0007,049
Deposits held in domestic offices$38,486,0007,047
Individuals, partnerships, and corporations$37,104,0006,865
U.S. Government$04,317
States and political subdivisions in the U.S.$485,0006,655
Commercial banks and other depository institutions in U.S.$897,0001,541
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,018,0006,029
Demand deposits$8,300,0005,535
Nontransaction accounts$24,468,0007,227
Money market deposit accounts (MMDAs)$12,573,0003,967
Other savings deposits (excluding MMDAs)$1,887,0007,361
Total time deposits$10,008,0007,880
Total time and savings deposits$30,186,0007,149
Noninterest-bearing deposits$8,300,0005,620
Interest-bearing deposits$30,186,0007,154
Retail deposits$33,786,0006,864
Estimated insured deposits$31,848,0006,906
IRAs and Keogh plan accounts$2,805,0005,380
Brokered deposits$297,0002,625
Fully insured brokered deposits$297,0002,353
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$36,119,0007,177
Deposits held in domestic offices$36,119,0007,176
Individuals, partnerships, and corporations$34,773,0006,989
U.S. Government$04,271
States and political subdivisions in the U.S.$449,0006,687
Commercial banks and other depository institutions in U.S.$897,0001,549
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,600,0006,284
Demand deposits$6,941,0005,927
Nontransaction accounts$23,519,0007,288
Money market deposit accounts (MMDAs)$11,804,0004,068
Other savings deposits (excluding MMDAs)$1,751,0007,501
Total time deposits$9,964,0007,885
Total time and savings deposits$29,178,0007,221
Noninterest-bearing deposits$6,941,0005,985
Interest-bearing deposits$29,178,0007,233
Retail deposits$31,694,0007,021
Estimated insured deposits$30,332,0007,032
IRAs and Keogh plan accounts$2,738,0005,426
Brokered deposits$297,0002,476
Fully insured brokered deposits$297,0002,218
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$35,684,0007,270
Deposits held in domestic offices$35,684,0007,268
Individuals, partnerships, and corporations$34,224,0007,089
U.S. Government$04,329
States and political subdivisions in the U.S.$563,0006,664
Commercial banks and other depository institutions in U.S.$897,0001,551
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,234,0006,217
Demand deposits$7,199,0005,837
Nontransaction accounts$22,450,0007,452
Money market deposit accounts (MMDAs)$10,770,0004,358
Other savings deposits (excluding MMDAs)$1,987,0007,443
Total time deposits$9,693,0007,970
Total time and savings deposits$28,485,0007,333
Noninterest-bearing deposits$7,199,0005,894
Interest-bearing deposits$28,485,0007,349
Retail deposits$31,585,0007,101
Estimated insured deposits$28,784,0007,251
IRAs and Keogh plan accounts$2,532,0005,644
Brokered deposits$297,0002,372
Fully insured brokered deposits$297,0002,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$31,589,0007,561
Deposits held in domestic offices$31,589,0007,559
Individuals, partnerships, and corporations$30,226,0007,391
U.S. Government$04,510
States and political subdivisions in the U.S.$466,0006,756
Commercial banks and other depository institutions in U.S.$897,0001,541
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,472,0006,639
Demand deposits$6,008,0006,388
Nontransaction accounts$20,117,0007,671
Money market deposit accounts (MMDAs)$7,890,0005,002
Other savings deposits (excluding MMDAs)$1,978,0007,441
Total time deposits$10,249,0007,916
Total time and savings deposits$25,581,0007,584
Noninterest-bearing deposits$6,008,0006,442
Interest-bearing deposits$25,581,0007,593
Retail deposits$26,960,0007,502
Estimated insured deposits$26,102,0007,492
IRAs and Keogh plan accounts$2,275,0005,928
Brokered deposits$297,0002,312
Fully insured brokered deposits$297,0002,068
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$33,540,0007,405
Deposits held in domestic offices$33,540,0007,403
Individuals, partnerships, and corporations$31,919,0007,264
U.S. Government$04,404
States and political subdivisions in the U.S.$526,0006,726
Commercial banks and other depository institutions in U.S.$1,095,0001,461
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,151,0006,166
Demand deposits$6,782,0005,956
Nontransaction accounts$20,389,0007,679
Money market deposit accounts (MMDAs)$7,370,0005,168
Other savings deposits (excluding MMDAs)$2,325,0007,216
Total time deposits$10,694,0007,907
Total time and savings deposits$26,758,0007,505
Noninterest-bearing deposits$6,782,0006,004
Interest-bearing deposits$26,758,0007,518
Retail deposits$28,713,0007,330
Estimated insured deposits$26,397,0007,469
IRAs and Keogh plan accounts$2,171,0006,099
Brokered deposits$495,0002,151
Fully insured brokered deposits$495,0001,913
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$29,830,0007,713
Deposits held in domestic offices$29,830,0007,712
Individuals, partnerships, and corporations$27,942,0007,590
U.S. Government$04,543
States and political subdivisions in the U.S.$694,0006,628
Commercial banks and other depository institutions in U.S.$1,194,0001,411
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,539,0006,766
Demand deposits$5,702,0006,384
Nontransaction accounts$19,291,0007,841
Money market deposit accounts (MMDAs)$6,809,0005,352
Other savings deposits (excluding MMDAs)$2,318,0007,280
Total time deposits$10,164,0008,029
Total time and savings deposits$24,128,0007,762
Noninterest-bearing deposits$5,702,0006,431
Interest-bearing deposits$24,128,0007,778
Retail deposits$25,469,0007,650
Estimated insured deposits$25,420,0007,619
IRAs and Keogh plan accounts$2,145,0006,200
Brokered deposits$594,0001,973
Fully insured brokered deposits$594,0001,765
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$28,363,0007,841
Deposits held in domestic offices$28,363,0007,839
Individuals, partnerships, and corporations$26,317,0007,756
U.S. Government$04,568
States and political subdivisions in the U.S.$852,0006,507
Commercial banks and other depository institutions in U.S.$1,194,0001,413
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,059,0007,137
Demand deposits$4,933,0006,698
Nontransaction accounts$19,304,0007,874
Money market deposit accounts (MMDAs)$6,277,0005,541
Other savings deposits (excluding MMDAs)$2,136,0007,419
Total time deposits$10,891,0007,976
Total time and savings deposits$23,430,0007,854
Noninterest-bearing deposits$4,933,0006,742
Interest-bearing deposits$23,430,0007,868
Retail deposits$23,610,0007,833
Estimated insured deposits$24,172,0007,752
IRAs and Keogh plan accounts$2,054,0006,309
Brokered deposits$594,0001,887
Fully insured brokered deposits$594,0001,695
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$27,936,0007,895
Deposits held in domestic offices$27,936,0007,894
Individuals, partnerships, and corporations$26,101,0007,762
U.S. Government$04,814
States and political subdivisions in the U.S.$641,0006,748
Commercial banks and other depository institutions in U.S.$1,194,0001,408
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,749,0006,648
Demand deposits$5,365,0006,169
Nontransaction accounts$19,187,0007,056
Money market deposit accounts (MMDAs)$6,712,0004,841
Other savings deposits (excluding MMDAs)$2,013,0006,713
Total time deposits$10,462,0007,246
Total time and savings deposits$22,571,0007,915
Noninterest-bearing deposits$5,365,0006,580
Interest-bearing deposits$22,571,0007,945
Retail deposits$23,457,0007,875
Estimated insured deposits$24,823,0007,732
IRAs and Keogh plan accounts$1,999,0006,402
Brokered deposits$594,0001,805
Fully insured brokered deposits$594,0001,616
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$29,165,0007,842
Deposits held in domestic offices$29,165,0007,841
Individuals, partnerships, and corporations$27,085,0007,716
U.S. Government$04,647
States and political subdivisions in the U.S.$886,0006,527
Commercial banks and other depository institutions in U.S.$1,194,0001,419
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,342,0006,215
Demand deposits$6,532,0005,609
Nontransaction accounts$18,823,0007,149
Money market deposit accounts (MMDAs)$6,615,0004,835
Other savings deposits (excluding MMDAs)$2,001,0006,749
Total time deposits$10,207,0007,352
Total time and savings deposits$22,633,0007,951
Noninterest-bearing deposits$6,532,0006,007
Interest-bearing deposits$22,633,0007,981
Retail deposits$24,772,0007,799
Estimated insured deposits$25,658,0007,687
IRAs and Keogh plan accounts$1,997,0006,475
Brokered deposits$594,0001,747
Fully insured brokered deposits$594,0001,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$27,868,0007,953
Deposits held in domestic offices$27,868,0007,952
Individuals, partnerships, and corporations$26,203,0007,798
U.S. Government$04,820
States and political subdivisions in the U.S.$471,0006,930
Commercial banks and other depository institutions in U.S.$1,194,0001,416
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,830,0006,321
Demand deposits$6,322,0005,647
Nontransaction accounts$18,038,0007,246
Money market deposit accounts (MMDAs)$6,709,0004,772
Other savings deposits (excluding MMDAs)$1,659,0006,999
Total time deposits$9,670,0007,477
Total time and savings deposits$21,546,0008,069
Noninterest-bearing deposits$6,322,0006,059
Interest-bearing deposits$21,546,0008,100
Retail deposits$24,277,0007,868
Estimated insured deposits$24,915,0007,788
IRAs and Keogh plan accounts$1,970,0006,534
Brokered deposits$594,0001,706
Fully insured brokered deposits$594,0001,517
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$25,421,0008,150
Deposits held in domestic offices$25,421,0008,149
Individuals, partnerships, and corporations$23,477,0008,032
U.S. Government$04,819
States and political subdivisions in the U.S.$948,0006,546
Commercial banks and other depository institutions in U.S.$996,0001,445
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,585,0006,839
Demand deposits$4,622,0006,285
Nontransaction accounts$17,836,0007,277
Money market deposit accounts (MMDAs)$7,131,0004,654
Other savings deposits (excluding MMDAs)$1,771,0006,904
Total time deposits$8,934,0007,605
Total time and savings deposits$20,799,0008,155
Noninterest-bearing deposits$4,622,0006,738
Interest-bearing deposits$20,799,0008,191
Retail deposits$22,245,0008,031
Estimated insured deposits$22,308,0008,035
IRAs and Keogh plan accounts$1,797,0006,696
Brokered deposits$396,0001,759
Fully insured brokered deposits$396,0001,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$25,298,0008,175
Deposits held in domestic offices$25,298,0008,173
Individuals, partnerships, and corporations$23,877,0008,016
U.S. Government$04,995
States and political subdivisions in the U.S.$425,0007,002
Commercial banks and other depository institutions in U.S.$996,0001,408
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,242,0006,696
Demand deposits$4,353,0006,521
Nontransaction accounts$17,056,0007,345
Money market deposit accounts (MMDAs)$6,585,0004,744
Other savings deposits (excluding MMDAs)$1,610,0006,963
Total time deposits$8,861,0007,646
Total time and savings deposits$20,945,0008,148
Noninterest-bearing deposits$4,353,0006,965
Interest-bearing deposits$20,945,0008,196
Retail deposits$22,729,0008,034
Estimated insured deposits$21,420,0008,123
IRAs and Keogh plan accounts$1,827,0006,650
Brokered deposits$396,0001,712
Fully insured brokered deposits$396,0001,514
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$18,521,0008,790
Deposits held in domestic offices$18,521,0008,789
Individuals, partnerships, and corporations$17,554,0008,633
U.S. Government$05,263
States and political subdivisions in the U.S.$367,0007,215
Commercial banks and other depository institutions in U.S.$600,0001,512
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,236,0007,266
Demand deposits$3,859,0006,781
Nontransaction accounts$12,285,0007,884
Money market deposit accounts (MMDAs)$3,580,0005,726
Other savings deposits (excluding MMDAs)$1,251,0007,275
Total time deposits$7,454,0007,981
Total time and savings deposits$14,662,0008,787
Noninterest-bearing deposits$3,859,0007,228
Interest-bearing deposits$14,662,0008,839
Retail deposits$16,605,0008,678
Estimated insured deposits$16,260,0008,731
IRAs and Keogh plan accounts$1,390,0007,211
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$16,500,0009,089
Deposits held in domestic offices$16,500,0009,089
Individuals, partnerships, and corporations$15,346,0008,923
U.S. Government$05,369
States and political subdivisions in the U.S.$355,0007,394
Commercial banks and other depository institutions in U.S.$799,0001,154
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,276,0007,248
Demand deposits$3,951,0006,726
Nontransaction accounts$10,224,0008,230
Money market deposit accounts (MMDAs)$2,486,0006,230
Other savings deposits (excluding MMDAs)$1,288,0007,318
Total time deposits$6,450,0008,242
Total time and savings deposits$12,549,0009,115
Noninterest-bearing deposits$3,951,0007,134
Interest-bearing deposits$12,549,0009,197
Retail deposits$14,547,0009,000
Estimated insured deposits$14,131,0009,061
IRAs and Keogh plan accounts$954,0007,956
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$13,811,0009,573
Deposits held in domestic offices$13,811,0009,572
Individuals, partnerships, and corporations$13,131,0009,437
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$203,0007,780
Commercial banks and other depository institutions in U.S.$475,0001,537
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,130,0007,857
Demand deposits$3,315,0007,257
Nontransaction accounts$8,681,0008,606
Money market deposit accounts (MMDAs)$1,865,0006,897
Other savings deposits (excluding MMDAs)$1,827,0007,100
Total time deposits$4,989,0008,634
Total time and savings deposits$10,496,0009,579
Noninterest-bearing deposits$3,315,0007,693
Interest-bearing deposits$10,496,0009,650
Retail deposits$12,521,0009,506
Estimated insured deposits$12,526,0009,495
IRAs and Keogh plan accounts$729,0008,609
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$13,632,0009,802
Deposits held in domestic offices$13,632,0009,802
Individuals, partnerships, and corporations$12,347,0009,707
U.S. Government$06,005
States and political subdivisions in the U.S.$810,0007,176
Commercial banks and other depository institutions in U.S.$475,0001,563
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,834,0007,786
Demand deposits$3,329,0007,352
Nontransaction accounts$7,798,0008,878
Money market deposit accounts (MMDAs)$1,674,0007,110
Other savings deposits (excluding MMDAs)$1,502,0007,666
Total time deposits$4,622,0008,862
Total time and savings deposits$10,303,0009,815
Noninterest-bearing deposits$3,329,0007,793
Interest-bearing deposits$10,303,0009,884
Retail deposits$12,007,0009,778
Estimated insured deposits$10,986,0009,882
IRAs and Keogh plan accounts$656,0008,992
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$9,456,00010,560
Deposits held in domestic offices$9,456,00010,560
Individuals, partnerships, and corporations$9,382,00010,382
U.S. Government$06,819
States and political subdivisions in the U.S.$74,0008,613
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$4,310,0008,599
Demand deposits$2,548,0008,093
Nontransaction accounts$5,146,0009,435
Money market deposit accounts (MMDAs)$1,339,0007,607
Other savings deposits (excluding MMDAs)$1,403,0008,116
Total time deposits$2,404,0009,466
Total time and savings deposits$6,908,00010,488
Noninterest-bearing deposits$2,548,0008,598
Interest-bearing deposits$6,908,00010,570
Retail deposits$9,256,00010,444
Estimated insured deposits$8,708,00010,511
IRAs and Keogh plan accounts$573,0009,548
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$9,144,00011,101
Deposits held in domestic offices$9,144,00011,101
Individuals, partnerships, and corporations$9,035,00010,886
U.S. Government$07,644
States and political subdivisions in the U.S.$109,0008,916
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$4,057,0009,090
Demand deposits$2,058,0008,859
Nontransaction accounts$5,087,0009,857
Money market deposit accounts (MMDAs)$1,319,0007,953
Other savings deposits (excluding MMDAs)$1,377,0008,517
Total time deposits$2,391,0009,889
Total time and savings deposits$7,086,00010,981
Noninterest-bearing deposits$2,058,0009,424
Interest-bearing deposits$7,086,00011,098
Retail deposits$9,044,00010,991
Estimated insured deposits$8,286,00011,069
IRAs and Keogh plan accounts$518,00010,165
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$8,314,00011,686
Deposits held in domestic offices$8,314,00011,686
Individuals, partnerships, and corporations$8,266,00011,463
U.S. Government$08,070
States and political subdivisions in the U.S.$48,0009,453
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$3,377,0009,740
Demand deposits$1,758,0009,410
Nontransaction accounts$4,937,00010,288
Money market deposit accounts (MMDAs)$1,367,0008,246
Other savings deposits (excluding MMDAs)$1,424,0008,858
Total time deposits$2,146,00010,332
Total time and savings deposits$6,556,00011,531
Noninterest-bearing deposits$1,758,00010,046
Interest-bearing deposits$6,556,00011,657
Retail deposits$8,001,00011,620
Estimated insured deposits$7,774,00011,641
IRAs and Keogh plan accounts$297,00011,051
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$6,911,00012,414
Deposits held in domestic offices$6,911,00012,414
Individuals, partnerships, and corporations$6,871,00012,191
U.S. Government$08,552
States and political subdivisions in the U.S.$40,0009,957
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$3,122,00010,353
Demand deposits$1,640,0009,977
Nontransaction accounts$3,789,00010,901
Money market deposit accounts (MMDAs)$1,291,0008,958
Other savings deposits (excluding MMDAs)$1,286,0009,612
Total time deposits$1,212,00010,926
Total time and savings deposits$5,271,00012,256
Noninterest-bearing deposits$1,640,00010,625
Interest-bearing deposits$5,271,00012,376
Retail deposits$6,707,00012,361
Estimated insured deposits$6,544,00012,367
IRAs and Keogh plan accounts$212,00011,768
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$7,223,00013,060
Deposits held in domestic offices$7,223,00013,060
Individuals, partnerships, and corporations$7,181,00012,750
U.S. Government$08,951
States and political subdivisions in the U.S.$42,00010,384
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$3,257,00010,724
Demand deposits$1,958,0009,912
Nontransaction accounts$3,966,00011,382
Money market deposit accounts (MMDAs)$1,348,0009,443
Other savings deposits (excluding MMDAs)$1,201,00010,139
Total time deposits$1,417,00011,401
Total time and savings deposits$5,265,00012,843
Noninterest-bearing deposits$1,958,00010,505
Interest-bearing deposits$5,265,00013,054
Retail deposits$7,023,00013,005
Estimated insured deposits$6,823,00013,017
IRAs and Keogh plan accounts$260,00012,333
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$6,527,00013,710
Deposits held in domestic offices$6,527,00013,710
Individuals, partnerships, and corporations$6,504,00013,626
U.S. Government$09,474
States and political subdivisions in the U.S.$23,00010,799
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$2,992,00011,170
Demand deposits$1,643,00010,575
Nontransaction accounts$3,535,00011,803
Money market deposit accounts (MMDAs)$1,139,0009,995
Other savings deposits (excluding MMDAs)$1,272,00010,029
Total time deposits$1,124,00011,828
Total time and savings deposits$4,884,00013,690
Noninterest-bearing deposits$1,643,00011,410
Interest-bearing deposits$4,884,00013,685
Retail deposits$6,427,00013,647
Estimated insured deposits$6,252,00013,674
IRAs and Keogh plan accounts$245,00012,938
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA