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FirstCity Bank, Total Deposits

2008-12-31Rank
Total deposits$259,056,0002,090
Deposits held in domestic offices$259,056,0002,086
Individuals, partnerships, and corporations$82,818,0004,783
U.S. Government$03,888
States and political subdivisions in the U.S.$3,831,0004,528
Commercial banks and other depository institutions in U.S.$172,407,00059
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,332,0003,394
Demand deposits$11,107,0004,487
Nontransaction accounts$229,724,0001,990
Money market deposit accounts (MMDAs)$1,441,0007,176
Other savings deposits (excluding MMDAs)$1,622,0006,832
Total time deposits$226,661,0001,223
Total time and savings deposits$247,949,0001,964
Noninterest-bearing deposits$11,107,0004,724
Interest-bearing deposits$247,949,0001,891
Retail deposits$234,973,0001,838
Estimated insured deposits$245,099,0001,655
IRAs and Keogh plan accounts$2,424,0005,798
Brokered deposits$173,629,000334
Fully insured brokered deposits$173,629,000311
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$301,675,0001,802
Deposits held in domestic offices$301,675,0001,797
Individuals, partnerships, and corporations$80,491,0004,830
U.S. Government$03,764
States and political subdivisions in the U.S.$2,477,0005,119
Commercial banks and other depository institutions in U.S.$218,707,00043
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,480,0003,505
Demand deposits$8,471,0005,204
Nontransaction accounts$274,195,0001,706
Money market deposit accounts (MMDAs)$2,020,0006,952
Other savings deposits (excluding MMDAs)$1,519,0006,969
Total time deposits$270,656,000986
Total time and savings deposits$293,204,0001,688
Noninterest-bearing deposits$8,471,0005,380
Interest-bearing deposits$293,204,0001,640
Retail deposits$86,044,0004,257
Estimated insured deposits$102,648,0003,625
IRAs and Keogh plan accounts$2,055,0006,078
Brokered deposits$192,725,000270
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$224,332,0002,315
Deposits held in domestic offices$224,332,0002,311
Individuals, partnerships, and corporations$79,765,0004,881
U.S. Government$03,873
States and political subdivisions in the U.S.$2,683,0005,037
Commercial banks and other depository institutions in U.S.$141,884,00061
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,475,0003,363
Demand deposits$10,050,0004,842
Nontransaction accounts$194,857,0002,231
Money market deposit accounts (MMDAs)$1,599,0007,175
Other savings deposits (excluding MMDAs)$1,530,0007,006
Total time deposits$191,728,0001,379
Total time and savings deposits$214,282,0002,184
Noninterest-bearing deposits$10,050,0005,048
Interest-bearing deposits$214,282,0002,123
Retail deposits$80,768,0004,433
Estimated insured deposits$96,719,0003,766
IRAs and Keogh plan accounts$1,866,0006,264
Brokered deposits$115,916,000343
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$228,280,0002,296
Deposits held in domestic offices$228,280,0002,292
Individuals, partnerships, and corporations$86,111,0004,669
U.S. Government$03,876
States and political subdivisions in the U.S.$3,208,0004,758
Commercial banks and other depository institutions in U.S.$138,961,00059
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,744,0002,802
Demand deposits$10,946,0004,507
Nontransaction accounts$193,536,0002,240
Money market deposit accounts (MMDAs)$2,149,0006,906
Other savings deposits (excluding MMDAs)$1,528,0007,010
Total time deposits$189,859,0001,392
Total time and savings deposits$217,334,0002,170
Noninterest-bearing deposits$10,946,0004,741
Interest-bearing deposits$217,334,0002,111
Retail deposits$88,627,0004,155
Estimated insured deposits$103,587,0003,567
IRAs and Keogh plan accounts$1,960,0006,168
Brokered deposits$111,614,000330
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$230,536,0002,257
Deposits held in domestic offices$230,536,0002,254
Individuals, partnerships, and corporations$81,047,0004,809
U.S. Government$04,156
States and political subdivisions in the U.S.$8,878,0002,908
Commercial banks and other depository institutions in U.S.$140,611,00055
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,502,0002,947
Demand deposits$11,331,0004,471
Nontransaction accounts$197,034,0002,182
Money market deposit accounts (MMDAs)$2,003,0006,954
Other savings deposits (excluding MMDAs)$1,446,0007,063
Total time deposits$193,585,0001,351
Total time and savings deposits$219,205,0002,123
Noninterest-bearing deposits$11,331,0004,725
Interest-bearing deposits$219,205,0002,060
Retail deposits$95,172,0003,921
Estimated insured deposits$109,899,0003,333
IRAs and Keogh plan accounts$1,853,0006,266
Brokered deposits$100,676,000334
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$227,391,0002,270
Deposits held in domestic offices$227,391,0002,267
Individuals, partnerships, and corporations$86,821,0004,594
U.S. Government$03,924
States and political subdivisions in the U.S.$4,257,0004,146
Commercial banks and other depository institutions in U.S.$136,313,00053
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,348,0002,584
Demand deposits$11,431,0004,330
Nontransaction accounts$191,043,0002,220
Money market deposit accounts (MMDAs)$2,693,0006,617
Other savings deposits (excluding MMDAs)$1,655,0007,000
Total time deposits$186,695,0001,404
Total time and savings deposits$215,960,0002,136
Noninterest-bearing deposits$11,431,0004,591
Interest-bearing deposits$215,960,0002,074
Retail deposits$82,857,0004,279
Estimated insured deposits$95,523,0003,728
IRAs and Keogh plan accounts$1,788,0006,373
Brokered deposits$108,109,000308
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$219,568,0002,361
Deposits held in domestic offices$219,568,0002,359
Individuals, partnerships, and corporations$82,867,0004,727
U.S. Government$04,057
States and political subdivisions in the U.S.$6,373,0003,400
Commercial banks and other depository institutions in U.S.$130,328,00054
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,146,0002,788
Demand deposits$11,988,0004,307
Nontransaction accounts$183,422,0002,291
Money market deposit accounts (MMDAs)$2,897,0006,549
Other savings deposits (excluding MMDAs)$1,601,0007,110
Total time deposits$178,924,0001,471
Total time and savings deposits$207,580,0002,211
Noninterest-bearing deposits$11,988,0004,547
Interest-bearing deposits$207,580,0002,159
Retail deposits$88,714,0004,099
Estimated insured deposits$98,991,0003,649
IRAs and Keogh plan accounts$1,415,0006,746
Brokered deposits$95,015,000358
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$196,965,0002,595
Deposits held in domestic offices$196,965,0002,592
Individuals, partnerships, and corporations$57,593,0005,789
U.S. Government$04,056
States and political subdivisions in the U.S.$19,106,0001,533
Commercial banks and other depository institutions in U.S.$120,266,00056
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,325,0002,753
Demand deposits$13,788,0003,911
Nontransaction accounts$159,640,0002,555
Money market deposit accounts (MMDAs)$4,534,0005,906
Other savings deposits (excluding MMDAs)$2,007,0006,928
Total time deposits$153,099,0001,696
Total time and savings deposits$183,177,0002,476
Noninterest-bearing deposits$14,089,0004,104
Interest-bearing deposits$182,876,0002,433
Retail deposits$104,083,0003,711
Estimated insured deposits$108,131,0003,388
IRAs and Keogh plan accounts$1,384,0006,763
Brokered deposits$69,149,000455
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$179,695,0002,820
Deposits held in domestic offices$179,695,0002,817
Individuals, partnerships, and corporations$69,848,0005,231
U.S. Government$04,273
States and political subdivisions in the U.S.$10,642,0002,490
Commercial banks and other depository institutions in U.S.$99,205,00075
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,927,0002,814
Demand deposits$15,940,0003,540
Nontransaction accounts$142,768,0002,726
Money market deposit accounts (MMDAs)$5,567,0005,510
Other savings deposits (excluding MMDAs)$1,832,0007,063
Total time deposits$135,369,0001,875
Total time and savings deposits$163,755,0002,680
Noninterest-bearing deposits$16,373,0003,759
Interest-bearing deposits$163,322,0002,663
Retail deposits$119,796,0003,181
Estimated insured deposits$120,555,0003,020
IRAs and Keogh plan accounts$1,342,0006,823
Brokered deposits$39,537,000673
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$162,322,0003,026
Deposits held in domestic offices$162,322,0003,023
Individuals, partnerships, and corporations$67,203,0005,307
U.S. Government$1,219,000140
States and political subdivisions in the U.S.$6,139,0003,435
Commercial banks and other depository institutions in U.S.$87,761,00089
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,532,0003,061
Demand deposits$12,066,0004,359
Nontransaction accounts$128,790,0002,921
Money market deposit accounts (MMDAs)$5,770,0005,447
Other savings deposits (excluding MMDAs)$1,934,0007,073
Total time deposits$121,086,0002,034
Total time and savings deposits$150,256,0002,822
Noninterest-bearing deposits$13,099,0004,343
Interest-bearing deposits$149,223,0002,813
Retail deposits$114,303,0003,268
Estimated insured deposits$117,176,0003,072
IRAs and Keogh plan accounts$984,0007,224
Brokered deposits$29,544,000853
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$153,356,0003,158
Deposits held in domestic offices$153,356,0003,155
Individuals, partnerships, and corporations$73,593,0005,003
U.S. Government$1,128,000141
States and political subdivisions in the U.S.$3,407,0004,566
Commercial banks and other depository institutions in U.S.$75,228,000106
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,233,0002,886
Demand deposits$14,118,0004,007
Nontransaction accounts$116,123,0003,113
Money market deposit accounts (MMDAs)$4,170,0006,049
Other savings deposits (excluding MMDAs)$2,540,0006,797
Total time deposits$109,413,0002,176
Total time and savings deposits$139,238,0002,980
Noninterest-bearing deposits$14,171,0004,198
Interest-bearing deposits$139,185,0002,972
Retail deposits$111,495,0003,337
Estimated insured deposits$110,141,0003,223
IRAs and Keogh plan accounts$641,0007,611
Brokered deposits$24,782,000917
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$143,672,0003,318
Deposits held in domestic offices$143,672,0003,315
Individuals, partnerships, and corporations$74,162,0004,971
U.S. Government$1,145,000130
States and political subdivisions in the U.S.$5,161,0003,850
Commercial banks and other depository institutions in U.S.$63,204,000120
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,760,0003,921
Demand deposits$14,064,0004,015
Nontransaction accounts$115,912,0003,078
Money market deposit accounts (MMDAs)$2,955,0006,605
Other savings deposits (excluding MMDAs)$2,919,0006,610
Total time deposits$110,038,0002,095
Total time and savings deposits$129,608,0003,138
Noninterest-bearing deposits$14,064,0004,204
Interest-bearing deposits$129,608,0003,132
Retail deposits$101,361,0003,608
Estimated insured deposits$103,225,0003,396
IRAs and Keogh plan accounts$750,0007,504
Brokered deposits$22,782,000891
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$141,107,0003,336
Deposits held in domestic offices$141,107,0003,332
Individuals, partnerships, and corporations$79,919,0004,728
U.S. Government$2,138,000119
States and political subdivisions in the U.S.$5,695,0003,653
Commercial banks and other depository institutions in U.S.$53,355,000131
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,986,0004,229
Demand deposits$13,953,0004,137
Nontransaction accounts$115,121,0003,021
Money market deposit accounts (MMDAs)$5,856,0005,502
Other savings deposits (excluding MMDAs)$3,294,0006,378
Total time deposits$105,971,0002,099
Total time and savings deposits$127,154,0003,132
Noninterest-bearing deposits$13,953,0004,317
Interest-bearing deposits$127,154,0003,130
Retail deposits$103,251,0003,554
Estimated insured deposits$114,845,0003,054
IRAs and Keogh plan accounts$275,0008,025
Brokered deposits$20,567,000897
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$132,389,0003,456
Deposits held in domestic offices$132,389,0003,452
Individuals, partnerships, and corporations$73,716,0004,916
U.S. Government$1,033,000151
States and political subdivisions in the U.S.$6,346,0003,364
Commercial banks and other depository institutions in U.S.$51,294,000144
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,579,0003,958
Demand deposits$19,247,0003,102
Nontransaction accounts$104,810,0003,207
Money market deposit accounts (MMDAs)$4,217,0006,106
Other savings deposits (excluding MMDAs)$3,792,0006,128
Total time deposits$96,801,0002,223
Total time and savings deposits$113,142,0003,365
Noninterest-bearing deposits$19,247,0003,345
Interest-bearing deposits$113,142,0003,377
Retail deposits$107,488,0003,379
Estimated insured deposits$118,771,0002,932
IRAs and Keogh plan accounts$158,0008,179
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$109,953,0003,939
Deposits held in domestic offices$109,953,0003,936
Individuals, partnerships, and corporations$57,644,0005,627
U.S. Government$04,271
States and political subdivisions in the U.S.$5,045,0003,846
Commercial banks and other depository institutions in U.S.$47,264,000149
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,761,0006,058
Demand deposits$5,553,0006,474
Nontransaction accounts$96,192,0003,353
Money market deposit accounts (MMDAs)$3,416,0006,469
Other savings deposits (excluding MMDAs)$8,814,0004,107
Total time deposits$83,962,0002,454
Total time and savings deposits$104,400,0003,540
Noninterest-bearing deposits$5,553,0006,525
Interest-bearing deposits$104,400,0003,561
Retail deposits$94,431,0003,731
Estimated insured deposits$97,442,0003,452
IRAs and Keogh plan accounts$158,0008,200
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$105,395,0004,077
Deposits held in domestic offices$105,395,0004,073
Individuals, partnerships, and corporations$59,026,0005,571
U.S. Government$04,329
States and political subdivisions in the U.S.$3,392,0004,719
Commercial banks and other depository institutions in U.S.$42,977,000165
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,464,0005,971
Demand deposits$10,753,0004,699
Nontransaction accounts$90,931,0003,503
Money market deposit accounts (MMDAs)$4,848,0005,955
Other savings deposits (excluding MMDAs)$4,976,0005,649
Total time deposits$81,107,0002,489
Total time and savings deposits$94,642,0003,857
Noninterest-bearing deposits$10,753,0004,811
Interest-bearing deposits$94,642,0003,887
Retail deposits$89,905,0003,922
Estimated insured deposits$91,054,0003,684
IRAs and Keogh plan accounts$228,0008,218
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$99,964,0004,228
Deposits held in domestic offices$99,964,0004,224
Individuals, partnerships, and corporations$55,187,0005,791
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$3,994,0004,413
Commercial banks and other depository institutions in U.S.$40,779,000173
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,082,0005,717
Demand deposits$9,965,0004,978
Nontransaction accounts$83,882,0003,711
Money market deposit accounts (MMDAs)$4,925,0005,959
Other savings deposits (excluding MMDAs)$4,845,0005,666
Total time deposits$74,112,0002,635
Total time and savings deposits$89,999,0003,976
Noninterest-bearing deposits$9,965,0005,088
Interest-bearing deposits$89,999,0004,014
Retail deposits$83,054,0004,166
Estimated insured deposits$86,722,0003,824
IRAs and Keogh plan accounts$349,0008,115
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$87,966,0004,595
Deposits held in domestic offices$87,966,0004,592
Individuals, partnerships, and corporations$51,167,0005,992
U.S. Government$04,404
States and political subdivisions in the U.S.$2,555,0005,143
Commercial banks and other depository institutions in U.S.$34,244,000208
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,823,0006,231
Demand deposits$8,454,0005,338
Nontransaction accounts$75,143,0004,001
Money market deposit accounts (MMDAs)$4,346,0006,189
Other savings deposits (excluding MMDAs)$5,189,0005,489
Total time deposits$65,608,0002,925
Total time and savings deposits$79,512,0004,337
Noninterest-bearing deposits$8,454,0005,408
Interest-bearing deposits$79,512,0004,370
Retail deposits$73,076,0004,550
Estimated insured deposits$75,729,0004,206
IRAs and Keogh plan accounts$275,0008,239
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$83,291,0004,790
Deposits held in domestic offices$83,291,0004,787
Individuals, partnerships, and corporations$53,549,0005,865
U.S. Government$04,543
States and political subdivisions in the U.S.$2,623,0005,155
Commercial banks and other depository institutions in U.S.$27,119,000253
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,499,0007,263
Demand deposits$7,444,0005,698
Nontransaction accounts$74,792,0003,986
Money market deposit accounts (MMDAs)$5,851,0005,671
Other savings deposits (excluding MMDAs)$8,078,0004,412
Total time deposits$60,863,0003,114
Total time and savings deposits$75,847,0004,484
Noninterest-bearing deposits$7,444,0005,757
Interest-bearing deposits$75,847,0004,519
Retail deposits$69,586,0004,721
Estimated insured deposits$71,579,0004,420
IRAs and Keogh plan accounts$259,0008,360
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$65,760,0005,562
Deposits held in domestic offices$65,760,0005,560
Individuals, partnerships, and corporations$43,113,0006,561
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$2,762,0005,072
Commercial banks and other depository institutions in U.S.$19,884,000323
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,594,0007,248
Demand deposits$8,594,0005,225
Nontransaction accounts$57,166,0004,860
Money market deposit accounts (MMDAs)$4,044,0006,376
Other savings deposits (excluding MMDAs)$4,579,0005,851
Total time deposits$48,543,0003,810
Total time and savings deposits$57,166,0005,428
Noninterest-bearing deposits$8,594,0005,303
Interest-bearing deposits$57,166,0005,472
Retail deposits$53,450,0005,593
Estimated insured deposits$56,482,0005,286
IRAs and Keogh plan accounts$249,0008,387
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$58,366,0005,961
Deposits held in domestic offices$58,366,0005,959
Individuals, partnerships, and corporations$52,608,0005,904
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$3,230,0004,816
Commercial banks and other depository institutions in U.S.$2,523,0001,058
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,338,0007,228
Demand deposits$6,338,0005,761
Nontransaction accounts$52,028,0004,544
Money market deposit accounts (MMDAs)$6,280,0004,972
Other savings deposits (excluding MMDAs)$4,182,0005,316
Total time deposits$41,566,0003,748
Total time and savings deposits$52,028,0005,756
Noninterest-bearing deposits$6,338,0006,160
Interest-bearing deposits$52,028,0005,776
Retail deposits$46,760,0006,076
Estimated insured deposits$50,568,0005,684
IRAs and Keogh plan accounts$341,0008,369
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$54,512,0006,175
Deposits held in domestic offices$54,512,0006,174
Individuals, partnerships, and corporations$47,745,0006,229
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$1,817,0005,735
Commercial banks and other depository institutions in U.S.$4,946,000818
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,242,0007,435
Demand deposits$5,242,0006,105
Nontransaction accounts$49,270,0004,718
Money market deposit accounts (MMDAs)$2,659,0006,354
Other savings deposits (excluding MMDAs)$4,071,0005,390
Total time deposits$42,540,0003,703
Total time and savings deposits$49,270,0005,950
Noninterest-bearing deposits$5,242,0006,540
Interest-bearing deposits$49,270,0005,979
Retail deposits$43,179,0006,320
Estimated insured deposits$47,380,0005,913
IRAs and Keogh plan accounts$336,0008,451
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$48,581,0006,539
Deposits held in domestic offices$48,581,0006,538
Individuals, partnerships, and corporations$40,987,0006,700
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$2,350,0005,334
Commercial banks and other depository institutions in U.S.$5,243,000772
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,709,0007,569
Demand deposits$4,709,0006,318
Nontransaction accounts$43,872,0005,044
Money market deposit accounts (MMDAs)$1,481,0006,969
Other savings deposits (excluding MMDAs)$3,775,0005,525
Total time deposits$38,616,0004,053
Total time and savings deposits$43,872,0006,315
Noninterest-bearing deposits$4,709,0006,767
Interest-bearing deposits$43,872,0006,340
Retail deposits$37,923,0006,730
Estimated insured deposits$41,599,0006,379
IRAs and Keogh plan accounts$260,0008,554
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$39,300,0007,167
Deposits held in domestic offices$39,300,0007,166
Individuals, partnerships, and corporations$31,504,0007,393
U.S. Government$15,0002,170
States and political subdivisions in the U.S.$2,340,0005,383
Commercial banks and other depository institutions in U.S.$5,441,000713
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,398,0007,663
Demand deposits$4,398,0006,401
Nontransaction accounts$34,902,0005,731
Money market deposit accounts (MMDAs)$1,855,0006,766
Other savings deposits (excluding MMDAs)$4,942,0004,843
Total time deposits$28,105,0005,030
Total time and savings deposits$34,902,0007,008
Noninterest-bearing deposits$4,398,0006,856
Interest-bearing deposits$34,902,0007,032
Retail deposits$30,768,0007,312
Estimated insured deposits$33,063,0007,098
IRAs and Keogh plan accounts$249,0008,594
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$34,980,0007,459
Deposits held in domestic offices$34,980,0007,456
Individuals, partnerships, and corporations$27,272,0007,745
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$2,562,0005,201
Commercial banks and other depository institutions in U.S.$5,144,000716
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,429,0007,444
Demand deposits$5,429,0005,950
Nontransaction accounts$29,551,0006,153
Money market deposit accounts (MMDAs)$3,160,0006,062
Other savings deposits (excluding MMDAs)$6,286,0004,130
Total time deposits$20,105,0006,037
Total time and savings deposits$29,551,0007,426
Noninterest-bearing deposits$5,429,0006,365
Interest-bearing deposits$29,551,0007,462
Retail deposits$27,378,0007,604
Estimated insured deposits$26,404,0007,686
IRAs and Keogh plan accounts$16,0008,845
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$16,796,0008,923
Deposits held in domestic offices$16,796,0008,922
Individuals, partnerships, and corporations$13,428,0008,968
U.S. Government$8,0003,722
States and political subdivisions in the U.S.$2,073,0005,531
Commercial banks and other depository institutions in U.S.$1,287,0001,148
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,730,0007,689
Demand deposits$4,730,0006,288
Nontransaction accounts$12,066,0007,916
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,052,0007,476
Total time deposits$11,014,0007,502
Total time and savings deposits$12,066,0009,001
Noninterest-bearing deposits$4,730,0006,713
Interest-bearing deposits$12,066,0009,053
Retail deposits$13,290,0008,967
Estimated insured deposits$15,322,0008,811
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$8,673,0009,624
Deposits held in domestic offices$8,673,0009,623
Individuals, partnerships, and corporations$7,230,0009,544
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$1,440,0006,240
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$4,400,0007,872
Demand deposits$4,400,0006,455
Nontransaction accounts$4,273,0008,662
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$791,0007,813
Total time deposits$3,482,0008,539
Total time and savings deposits$4,273,0009,633
Noninterest-bearing deposits$4,400,0006,846
Interest-bearing deposits$4,273,0009,719
Retail deposits$7,777,0009,568
Estimated insured deposits$7,932,0009,569
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$10,045,0009,854
Deposits held in domestic offices$10,045,0009,854
Individuals, partnerships, and corporations$8,184,0009,810
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$1,661,0006,085
Commercial banks and other depository institutions in U.S.$198,0002,072
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,813,0008,312
Demand deposits$3,813,0006,904
Nontransaction accounts$6,232,0008,807
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,116,0007,839
Total time deposits$5,116,0008,617
Total time and savings deposits$6,232,0009,865
Noninterest-bearing deposits$3,813,0007,317
Interest-bearing deposits$6,232,0009,937
Retail deposits$8,510,0009,834
Estimated insured deposits$9,494,0009,760
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$9,797,00010,089
Deposits held in domestic offices$9,797,00010,089
Individuals, partnerships, and corporations$8,123,00010,047
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$1,473,0006,341
Commercial banks and other depository institutions in U.S.$198,0002,119
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,744,0008,519
Demand deposits$3,744,0007,071
Nontransaction accounts$6,053,0009,005
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$795,0008,395
Total time deposits$5,258,0008,785
Total time and savings deposits$6,053,00010,116
Noninterest-bearing deposits$3,744,0007,491
Interest-bearing deposits$6,053,00010,187
Retail deposits$8,087,00010,105
Estimated insured deposits$9,156,00010,025
IRAs and Keogh plan accounts$09,927
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$8,274,00010,635
Deposits held in domestic offices$8,274,00010,635
Individuals, partnerships, and corporations$6,485,00010,605
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$1,589,0006,427
Commercial banks and other depository institutions in U.S.$198,0002,206
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,748,0008,810
Demand deposits$3,748,0007,132
Nontransaction accounts$4,526,0009,487
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$872,0008,723
Total time deposits$3,654,0009,353
Total time and savings deposits$4,526,00010,643
Noninterest-bearing deposits$3,748,0007,533
Interest-bearing deposits$4,526,00010,725
Retail deposits$7,312,00010,623
Estimated insured deposits$7,441,00010,619
IRAs and Keogh plan accounts$010,378
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$7,751,00011,208
Deposits held in domestic offices$7,751,00011,208
Individuals, partnerships, and corporations$6,386,00011,112
U.S. Government$24,0005,031
States and political subdivisions in the U.S.$1,143,0007,223
Commercial banks and other depository institutions in U.S.$198,0002,413
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,172,0009,445
Demand deposits$3,172,0007,871
Nontransaction accounts$4,579,0009,901
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$835,0009,202
Total time deposits$3,744,0009,745
Total time and savings deposits$4,579,00011,150
Noninterest-bearing deposits$3,172,0008,315
Interest-bearing deposits$4,579,00011,270
Retail deposits$6,880,00011,198
Estimated insured deposits$7,533,00011,144
IRAs and Keogh plan accounts$010,921
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$7,642,00011,738
Deposits held in domestic offices$7,642,00011,738
Individuals, partnerships, and corporations$6,124,00011,638
U.S. Government$08,070
States and political subdivisions in the U.S.$1,518,0006,769
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$3,430,0009,711
Demand deposits$3,430,0007,808
Nontransaction accounts$4,212,00010,349
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$806,0009,661
Total time deposits$3,406,00010,204
Total time and savings deposits$4,212,00011,678
Noninterest-bearing deposits$3,430,0008,252
Interest-bearing deposits$4,212,00011,806
Retail deposits$6,631,00011,750
Estimated insured deposits$7,072,00011,707
IRAs and Keogh plan accounts$011,416
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$6,319,00012,444
Deposits held in domestic offices$6,319,00012,444
Individuals, partnerships, and corporations$5,093,00012,340
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$1,224,0007,421
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$2,916,00010,439
Demand deposits$2,916,0008,599
Nontransaction accounts$3,403,00010,924
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,045,0009,952
Total time deposits$2,358,00010,810
Total time and savings deposits$3,403,00012,351
Noninterest-bearing deposits$2,916,0009,069
Interest-bearing deposits$3,403,00012,476
Retail deposits$5,999,00012,411
Estimated insured deposits$6,025,00012,405
IRAs and Keogh plan accounts$012,033
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$7,176,00013,066
Deposits held in domestic offices$7,176,00013,066
Individuals, partnerships, and corporations$5,599,00012,894
U.S. Government$16,0006,273
States and political subdivisions in the U.S.$1,561,0006,776
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$3,475,00010,605
Demand deposits$3,475,0008,200
Nontransaction accounts$3,701,00011,400
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,399,0009,836
Total time deposits$2,302,00011,291
Total time and savings deposits$3,701,00012,938
Noninterest-bearing deposits$3,475,0008,627
Interest-bearing deposits$3,701,00013,152
Retail deposits$6,761,00013,030
Estimated insured deposits$5,937,00013,094
IRAs and Keogh plan accounts$012,706
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$6,184,00013,737
Deposits held in domestic offices$6,184,00013,737
Individuals, partnerships, and corporations$4,662,00013,776
U.S. Government$10,0007,641
States and political subdivisions in the U.S.$1,512,0006,861
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$3,271,00011,002
Demand deposits$3,271,0008,454
Nontransaction accounts$2,913,00011,852
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$924,00010,605
Total time deposits$1,989,00011,752
Total time and savings deposits$2,913,00013,805
Noninterest-bearing deposits$3,271,0009,032
Interest-bearing deposits$2,913,00013,803
Retail deposits$5,882,00013,703
Estimated insured deposits$5,430,00013,742
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA