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Global Commerce Bank, Total Deposits

2011-12-31Rank
Total deposits$116,813,0004,037
Deposits held in domestic offices$116,813,0004,035
Individuals, partnerships, and corporations$115,103,0003,805
U.S. Government$1,710,000122
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,766,0005,827
Demand deposits$11,748,0004,678
Nontransaction accounts$103,047,0003,440
Money market deposit accounts (MMDAs)$11,911,0004,372
Other savings deposits (excluding MMDAs)$2,417,0006,223
Total time deposits$88,719,0002,438
Total time and savings deposits$105,065,0003,799
Noninterest-bearing deposits$11,748,0004,852
Interest-bearing deposits$105,065,0003,816
Retail deposits$108,894,0003,983
Estimated insured deposits$113,644,0003,782
IRAs and Keogh plan accounts$3,251,0005,096
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$124,787,0003,864
Deposits held in domestic offices$124,787,0003,863
Individuals, partnerships, and corporations$123,077,0003,644
U.S. Government$1,710,000122
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,605,0004,807
Demand deposits$18,918,0003,175
Nontransaction accounts$104,182,0003,453
Money market deposit accounts (MMDAs)$15,084,0003,989
Other savings deposits (excluding MMDAs)$2,296,0006,293
Total time deposits$86,802,0002,540
Total time and savings deposits$105,869,0003,798
Noninterest-bearing deposits$18,918,0003,545
Interest-bearing deposits$105,869,0003,818
Retail deposits$116,373,0003,778
Estimated insured deposits$119,732,0003,656
IRAs and Keogh plan accounts$3,232,0005,160
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$119,882,0003,987
Deposits held in domestic offices$119,882,0003,986
Individuals, partnerships, and corporations$118,172,0003,741
U.S. Government$1,710,000120
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,869,0005,755
Demand deposits$12,185,0004,361
Nontransaction accounts$106,013,0003,434
Money market deposit accounts (MMDAs)$15,095,0003,963
Other savings deposits (excluding MMDAs)$2,304,0006,324
Total time deposits$88,614,0002,545
Total time and savings deposits$107,697,0003,795
Noninterest-bearing deposits$12,185,0004,587
Interest-bearing deposits$107,697,0003,814
Retail deposits$111,224,0003,921
Estimated insured deposits$116,141,0003,756
IRAs and Keogh plan accounts$3,343,0005,097
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$117,135,0004,096
Deposits held in domestic offices$117,135,0004,093
Individuals, partnerships, and corporations$115,231,0003,857
U.S. Government$1,710,000113
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$194,0002,769
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,759,0005,980
Demand deposits$11,108,0004,621
Nontransaction accounts$104,376,0003,523
Money market deposit accounts (MMDAs)$14,717,0004,033
Other savings deposits (excluding MMDAs)$2,306,0006,351
Total time deposits$87,353,0002,653
Total time and savings deposits$106,027,0003,896
Noninterest-bearing deposits$11,108,0004,811
Interest-bearing deposits$106,027,0003,919
Retail deposits$107,675,0004,047
Estimated insured deposits$113,706,0003,845
IRAs and Keogh plan accounts$3,408,0005,083
Brokered deposits$194,0003,130
Fully insured brokered deposits$194,0002,992
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$121,634,0003,980
Deposits held in domestic offices$121,634,0003,977
Individuals, partnerships, and corporations$116,974,0003,816
U.S. Government$1,900,000115
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$2,760,0001,281
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,799,0006,290
Demand deposits$9,053,0005,150
Nontransaction accounts$110,835,0003,357
Money market deposit accounts (MMDAs)$15,163,0003,914
Other savings deposits (excluding MMDAs)$1,844,0006,522
Total time deposits$93,828,0002,535
Total time and savings deposits$112,581,0003,719
Noninterest-bearing deposits$9,053,0005,289
Interest-bearing deposits$112,581,0003,735
Retail deposits$111,164,0003,932
Estimated insured deposits$118,744,0003,693
IRAs and Keogh plan accounts$3,287,0005,205
Brokered deposits$2,760,0002,462
Fully insured brokered deposits$2,760,0002,284
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$130,033,0003,843
Deposits held in domestic offices$130,033,0003,841
Individuals, partnerships, and corporations$121,609,0003,741
U.S. Government$1,900,000118
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$6,524,000914
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,311,0005,996
Demand deposits$10,477,0004,674
Nontransaction accounts$117,722,0003,268
Money market deposit accounts (MMDAs)$15,357,0003,916
Other savings deposits (excluding MMDAs)$2,090,0006,452
Total time deposits$100,275,0002,426
Total time and savings deposits$119,556,0003,618
Noninterest-bearing deposits$10,477,0004,871
Interest-bearing deposits$119,556,0003,627
Retail deposits$116,395,0003,822
Estimated insured deposits$126,301,0003,479
IRAs and Keogh plan accounts$3,123,0005,387
Brokered deposits$6,524,0001,988
Fully insured brokered deposits$6,524,0001,819
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$134,472,0003,753
Deposits held in domestic offices$134,472,0003,752
Individuals, partnerships, and corporations$122,584,0003,723
U.S. Government$1,900,000106
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$9,988,000733
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,964,0005,693
Demand deposits$12,015,0004,209
Nontransaction accounts$120,508,0003,239
Money market deposit accounts (MMDAs)$13,650,0004,112
Other savings deposits (excluding MMDAs)$2,056,0006,509
Total time deposits$104,802,0002,396
Total time and savings deposits$122,457,0003,573
Noninterest-bearing deposits$12,015,0004,473
Interest-bearing deposits$122,457,0003,586
Retail deposits$117,568,0003,789
Estimated insured deposits$129,945,0003,416
IRAs and Keogh plan accounts$2,999,0005,490
Brokered deposits$9,988,0001,761
Fully insured brokered deposits$9,988,0001,615
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$137,046,0003,751
Deposits held in domestic offices$137,046,0003,749
Individuals, partnerships, and corporations$120,308,0003,819
U.S. Government$1,900,000116
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$14,838,000587
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,289,0005,853
Demand deposits$11,243,0004,431
Nontransaction accounts$123,757,0003,238
Money market deposit accounts (MMDAs)$13,862,0004,122
Other savings deposits (excluding MMDAs)$1,894,0006,640
Total time deposits$108,001,0002,389
Total time and savings deposits$125,803,0003,557
Noninterest-bearing deposits$11,243,0004,671
Interest-bearing deposits$125,803,0003,556
Retail deposits$116,327,0003,839
Estimated insured deposits$131,741,0003,431
IRAs and Keogh plan accounts$2,606,0005,790
Brokered deposits$14,838,0001,520
Fully insured brokered deposits$14,838,0001,394
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$135,055,0003,785
Deposits held in domestic offices$135,055,0003,784
Individuals, partnerships, and corporations$118,566,0003,845
U.S. Government$1,900,000119
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$14,589,000588
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,004,0006,347
Demand deposits$8,906,0005,188
Nontransaction accounts$124,051,0003,212
Money market deposit accounts (MMDAs)$10,463,0004,581
Other savings deposits (excluding MMDAs)$2,443,0006,325
Total time deposits$111,145,0002,349
Total time and savings deposits$126,149,0003,536
Noninterest-bearing deposits$8,906,0005,339
Interest-bearing deposits$126,149,0003,544
Retail deposits$84,375,0004,355
Estimated insured deposits$131,913,0003,396
IRAs and Keogh plan accounts$2,684,0005,728
Brokered deposits$14,589,0001,608
Fully insured brokered deposits$14,589,0001,255
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$144,967,0003,566
Deposits held in domestic offices$144,967,0003,565
Individuals, partnerships, and corporations$133,908,0003,522
U.S. Government$1,900,000134
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$9,159,000775
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,354,0005,975
Demand deposits$10,224,0004,620
Nontransaction accounts$132,613,0003,086
Money market deposit accounts (MMDAs)$9,865,0004,684
Other savings deposits (excluding MMDAs)$2,778,0006,163
Total time deposits$119,970,0002,250
Total time and savings deposits$134,743,0003,370
Noninterest-bearing deposits$10,224,0004,836
Interest-bearing deposits$134,743,0003,371
Retail deposits$96,629,0003,971
Estimated insured deposits$140,445,0003,225
IRAs and Keogh plan accounts$2,695,0005,737
Brokered deposits$14,794,0001,684
Fully insured brokered deposits$14,794,0001,389
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$125,740,0003,954
Deposits held in domestic offices$125,740,0003,952
Individuals, partnerships, and corporations$117,561,0003,859
U.S. Government$1,900,000119
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$6,279,000945
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,669,0006,344
Demand deposits$8,416,0005,215
Nontransaction accounts$115,071,0003,437
Money market deposit accounts (MMDAs)$4,723,0005,913
Other savings deposits (excluding MMDAs)$2,140,0006,571
Total time deposits$108,207,0002,505
Total time and savings deposits$117,324,0003,725
Noninterest-bearing deposits$8,416,0005,347
Interest-bearing deposits$117,324,0003,733
Retail deposits$77,991,0004,614
Estimated insured deposits$106,071,0003,603
IRAs and Keogh plan accounts$2,096,0006,192
Brokered deposits$14,283,0001,793
Fully insured brokered deposits$14,283,0001,530
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$117,372,0004,150
Deposits held in domestic offices$117,372,0004,147
Individuals, partnerships, and corporations$101,344,0004,289
U.S. Government$1,900,000121
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$14,128,000603
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,279,0006,246
Demand deposits$8,395,0005,206
Nontransaction accounts$106,093,0003,641
Money market deposit accounts (MMDAs)$4,066,0006,122
Other savings deposits (excluding MMDAs)$1,897,0006,706
Total time deposits$100,130,0002,710
Total time and savings deposits$108,977,0003,908
Noninterest-bearing deposits$8,395,0005,353
Interest-bearing deposits$108,977,0003,922
Retail deposits$73,189,0004,805
Estimated insured deposits$98,854,0003,818
IRAs and Keogh plan accounts$1,836,0006,351
Brokered deposits$14,188,0001,882
Fully insured brokered deposits$14,188,0001,651
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$104,725,0004,418
Deposits held in domestic offices$104,725,0004,415
Individuals, partnerships, and corporations$89,375,0004,576
U.S. Government$1,900,000131
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$13,450,000559
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,346,0006,442
Demand deposits$8,255,0005,357
Nontransaction accounts$94,379,0003,880
Money market deposit accounts (MMDAs)$5,238,0005,712
Other savings deposits (excluding MMDAs)$1,469,0006,923
Total time deposits$87,673,0002,980
Total time and savings deposits$96,470,0004,167
Noninterest-bearing deposits$8,255,0005,496
Interest-bearing deposits$96,470,0004,184
Retail deposits$68,321,0004,969
Estimated insured deposits$89,419,0004,062
IRAs and Keogh plan accounts$1,471,0006,621
Brokered deposits$13,450,0001,888
Fully insured brokered deposits$13,450,0001,755
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$104,415,0004,389
Deposits held in domestic offices$104,415,0004,385
Individuals, partnerships, and corporations$89,947,0004,527
U.S. Government$1,900,000116
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$12,568,000531
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,639,0005,918
Demand deposits$10,636,0004,579
Nontransaction accounts$91,776,0003,931
Money market deposit accounts (MMDAs)$6,241,0005,437
Other savings deposits (excluding MMDAs)$1,492,0006,978
Total time deposits$84,043,0003,056
Total time and savings deposits$93,779,0004,212
Noninterest-bearing deposits$10,636,0004,816
Interest-bearing deposits$93,779,0004,223
Retail deposits$71,737,0004,793
Estimated insured deposits$88,997,0004,058
IRAs and Keogh plan accounts$1,391,0006,680
Brokered deposits$12,629,0001,783
Fully insured brokered deposits$12,629,0001,671
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$95,087,0004,666
Deposits held in domestic offices$95,087,0004,662
Individuals, partnerships, and corporations$83,770,0004,738
U.S. Government$1,900,000124
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$9,417,000624
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,234,0006,075
Demand deposits$9,710,0004,923
Nontransaction accounts$82,853,0004,183
Money market deposit accounts (MMDAs)$5,354,0005,693
Other savings deposits (excluding MMDAs)$1,799,0006,839
Total time deposits$75,700,0003,273
Total time and savings deposits$85,377,0004,479
Noninterest-bearing deposits$9,710,0005,115
Interest-bearing deposits$85,377,0004,489
Retail deposits$62,676,0005,175
Estimated insured deposits$80,665,0004,309
IRAs and Keogh plan accounts$1,468,0006,617
Brokered deposits$9,356,0001,781
Fully insured brokered deposits$9,356,0001,655
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$89,241,0004,860
Deposits held in domestic offices$89,241,0004,857
Individuals, partnerships, and corporations$78,125,0004,933
U.S. Government$1,900,000112
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$9,216,000583
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,082,0006,341
Demand deposits$8,257,0005,322
Nontransaction accounts$78,159,0004,353
Money market deposit accounts (MMDAs)$4,742,0005,856
Other savings deposits (excluding MMDAs)$1,570,0006,984
Total time deposits$71,846,0003,422
Total time and savings deposits$80,984,0004,655
Noninterest-bearing deposits$8,257,0005,465
Interest-bearing deposits$80,984,0004,672
Retail deposits$58,432,0005,371
Estimated insured deposits$74,614,0004,550
IRAs and Keogh plan accounts$1,412,0006,666
Brokered deposits$9,216,0001,717
Fully insured brokered deposits$9,216,0001,590
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$84,004,0005,009
Deposits held in domestic offices$84,004,0005,007
Individuals, partnerships, and corporations$73,572,0005,091
U.S. Government$1,995,000120
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$8,437,000554
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,044,0006,556
Demand deposits$8,227,0005,379
Nontransaction accounts$73,960,0004,461
Money market deposit accounts (MMDAs)$4,688,0005,811
Other savings deposits (excluding MMDAs)$1,644,0006,930
Total time deposits$67,628,0003,575
Total time and savings deposits$75,777,0004,809
Noninterest-bearing deposits$8,227,0005,536
Interest-bearing deposits$75,777,0004,827
Retail deposits$55,360,0005,487
Estimated insured deposits$71,106,0004,615
IRAs and Keogh plan accounts$1,357,0006,742
Brokered deposits$8,437,0001,756
Fully insured brokered deposits$8,437,0001,623
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$85,348,0004,913
Deposits held in domestic offices$85,348,0004,910
Individuals, partnerships, and corporations$76,666,0004,961
U.S. Government$1,900,000110
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$6,782,000606
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,472,0005,943
Demand deposits$9,816,0004,773
Nontransaction accounts$72,876,0004,482
Money market deposit accounts (MMDAs)$3,541,0006,241
Other savings deposits (excluding MMDAs)$1,522,0007,086
Total time deposits$67,815,0003,548
Total time and savings deposits$75,532,0004,778
Noninterest-bearing deposits$9,816,0005,001
Interest-bearing deposits$75,532,0004,796
Retail deposits$57,499,0005,348
Estimated insured deposits$71,852,0004,565
IRAs and Keogh plan accounts$1,431,0006,706
Brokered deposits$6,782,0001,888
Fully insured brokered deposits$6,782,0001,732
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$86,099,0004,904
Deposits held in domestic offices$86,099,0004,902
Individuals, partnerships, and corporations$75,567,0004,994
U.S. Government$1,995,000108
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$8,537,000548
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,661,0006,239
Demand deposits$9,752,0004,915
Nontransaction accounts$74,438,0004,402
Money market deposit accounts (MMDAs)$2,997,0006,508
Other savings deposits (excluding MMDAs)$1,502,0007,174
Total time deposits$69,939,0003,445
Total time and savings deposits$76,347,0004,744
Noninterest-bearing deposits$9,752,0005,095
Interest-bearing deposits$76,347,0004,760
Retail deposits$58,534,0005,321
Estimated insured deposits$74,221,0004,475
IRAs and Keogh plan accounts$1,514,0006,653
Brokered deposits$4,259,0002,224
Fully insured brokered deposits$4,259,0002,039
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$73,896,0005,408
Deposits held in domestic offices$73,896,0005,405
Individuals, partnerships, and corporations$67,136,0005,368
U.S. Government$1,995,00097
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$4,765,000768
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,069,0006,198
Demand deposits$9,664,0004,971
Nontransaction accounts$61,827,0004,934
Money market deposit accounts (MMDAs)$3,162,0006,447
Other savings deposits (excluding MMDAs)$1,764,0007,082
Total time deposits$56,902,0003,997
Total time and savings deposits$64,232,0005,285
Noninterest-bearing deposits$9,664,0005,139
Interest-bearing deposits$64,232,0005,287
Retail deposits$51,050,0005,760
Estimated insured deposits$64,584,0004,904
IRAs and Keogh plan accounts$1,369,0006,782
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$78,303,0005,191
Deposits held in domestic offices$78,303,0005,189
Individuals, partnerships, and corporations$71,639,0005,148
U.S. Government$1,900,000127
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$4,765,000773
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,036,0005,397
Demand deposits$14,898,0003,760
Nontransaction accounts$61,268,0004,903
Money market deposit accounts (MMDAs)$3,131,0006,429
Other savings deposits (excluding MMDAs)$1,812,0007,081
Total time deposits$56,324,0003,985
Total time and savings deposits$63,406,0005,263
Noninterest-bearing deposits$14,898,0004,028
Interest-bearing deposits$63,405,0005,269
Retail deposits$55,550,0005,451
Estimated insured deposits$63,941,0004,901
IRAs and Keogh plan accounts$1,298,0006,878
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$72,929,0005,371
Deposits held in domestic offices$72,929,0005,368
Individuals, partnerships, and corporations$67,430,0005,295
U.S. Government$1,900,000113
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$3,599,000880
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,536,0006,105
Demand deposits$10,313,0004,820
Nontransaction accounts$60,393,0004,927
Money market deposit accounts (MMDAs)$3,422,0006,319
Other savings deposits (excluding MMDAs)$1,849,0007,135
Total time deposits$55,123,0003,972
Total time and savings deposits$62,616,0005,253
Noninterest-bearing deposits$10,313,0005,003
Interest-bearing deposits$62,616,0005,266
Retail deposits$51,473,0005,657
Estimated insured deposits$64,157,0004,866
IRAs and Keogh plan accounts$1,295,0006,888
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$71,728,0005,389
Deposits held in domestic offices$71,728,0005,386
Individuals, partnerships, and corporations$67,998,0005,255
U.S. Government$1,995,000101
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$1,735,0001,211
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,220,0005,725
Demand deposits$12,768,0004,319
Nontransaction accounts$56,508,0005,065
Money market deposit accounts (MMDAs)$3,088,0006,506
Other savings deposits (excluding MMDAs)$2,231,0006,993
Total time deposits$51,190,0004,096
Total time and savings deposits$58,960,0005,415
Noninterest-bearing deposits$12,768,0004,503
Interest-bearing deposits$58,960,0005,434
Retail deposits$52,231,0005,632
Estimated insured deposits$62,102,0004,971
IRAs and Keogh plan accounts$1,325,0006,871
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$71,797,0005,386
Deposits held in domestic offices$71,797,0005,382
Individuals, partnerships, and corporations$68,166,0005,223
U.S. Government$1,995,00097
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$1,636,0001,230
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,328,0006,144
Demand deposits$10,885,0004,773
Nontransaction accounts$58,469,0004,932
Money market deposit accounts (MMDAs)$3,239,0006,459
Other savings deposits (excluding MMDAs)$2,800,0006,689
Total time deposits$52,430,0003,927
Total time and savings deposits$60,912,0005,314
Noninterest-bearing deposits$10,885,0004,935
Interest-bearing deposits$60,912,0005,334
Retail deposits$52,416,0005,640
Estimated insured deposits$65,162,0004,775
IRAs and Keogh plan accounts$1,284,0006,885
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$73,746,0005,300
Deposits held in domestic offices$73,746,0005,297
Individuals, partnerships, and corporations$70,992,0005,078
U.S. Government$2,068,000123
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$686,0001,663
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,997,0006,526
Demand deposits$9,030,0005,382
Nontransaction accounts$61,749,0004,726
Money market deposit accounts (MMDAs)$3,542,0006,360
Other savings deposits (excluding MMDAs)$2,888,0006,621
Total time deposits$55,319,0003,675
Total time and savings deposits$64,716,0005,093
Noninterest-bearing deposits$9,397,0005,408
Interest-bearing deposits$64,349,0005,130
Retail deposits$52,931,0005,598
Estimated insured deposits$67,268,0004,652
IRAs and Keogh plan accounts$1,187,0007,022
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$79,451,0005,006
Deposits held in domestic offices$79,451,0005,002
Individuals, partnerships, and corporations$76,828,0004,793
U.S. Government$2,623,00086
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,649,0006,086
Demand deposits$8,914,0005,332
Nontransaction accounts$65,802,0004,517
Money market deposit accounts (MMDAs)$4,621,0005,938
Other savings deposits (excluding MMDAs)$3,505,0006,308
Total time deposits$57,676,0003,500
Total time and savings deposits$70,537,0004,777
Noninterest-bearing deposits$10,536,0004,997
Interest-bearing deposits$68,915,0004,875
Retail deposits$58,440,0005,273
Estimated insured deposits$69,828,0004,510
IRAs and Keogh plan accounts$1,238,0007,004
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$83,435,0004,806
Deposits held in domestic offices$83,435,0004,803
Individuals, partnerships, and corporations$81,177,0004,573
U.S. Government$2,258,00088
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,710,0005,872
Demand deposits$10,813,0004,731
Nontransaction accounts$68,725,0004,322
Money market deposit accounts (MMDAs)$6,934,0005,188
Other savings deposits (excluding MMDAs)$3,815,0006,167
Total time deposits$57,976,0003,374
Total time and savings deposits$72,622,0004,645
Noninterest-bearing deposits$10,813,0004,831
Interest-bearing deposits$72,622,0004,660
Retail deposits$61,662,0005,078
Estimated insured deposits$72,583,0004,345
IRAs and Keogh plan accounts$1,209,0007,036
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$84,612,0004,787
Deposits held in domestic offices$84,612,0004,783
Individuals, partnerships, and corporations$82,522,0004,518
U.S. Government$2,090,00092
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,840,0006,099
Demand deposits$10,655,0004,738
Nontransaction accounts$70,772,0004,231
Money market deposit accounts (MMDAs)$6,843,0005,285
Other savings deposits (excluding MMDAs)$3,527,0006,426
Total time deposits$60,402,0003,225
Total time and savings deposits$73,957,0004,623
Noninterest-bearing deposits$11,136,0004,710
Interest-bearing deposits$73,476,0004,664
Retail deposits$62,872,0005,068
Estimated insured deposits$73,866,0004,305
IRAs and Keogh plan accounts$1,127,0007,214
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$85,241,0004,758
Deposits held in domestic offices$85,241,0004,754
Individuals, partnerships, and corporations$83,246,0004,496
U.S. Government$1,995,000124
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,403,0006,240
Demand deposits$9,773,0005,040
Nontransaction accounts$71,838,0004,149
Money market deposit accounts (MMDAs)$8,317,0004,880
Other savings deposits (excluding MMDAs)$3,159,0006,631
Total time deposits$60,362,0003,168
Total time and savings deposits$75,468,0004,523
Noninterest-bearing deposits$10,002,0005,071
Interest-bearing deposits$75,239,0004,564
Retail deposits$64,464,0004,999
Estimated insured deposits$73,292,0004,332
IRAs and Keogh plan accounts$1,143,0007,216
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$80,785,0004,890
Deposits held in domestic offices$80,785,0004,887
Individuals, partnerships, and corporations$76,015,0004,725
U.S. Government$1,995,000113
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$2,775,0001,077
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,542,0006,075
Demand deposits$10,243,0004,763
Nontransaction accounts$67,243,0004,338
Money market deposit accounts (MMDAs)$10,098,0004,473
Other savings deposits (excluding MMDAs)$3,193,0006,631
Total time deposits$53,952,0003,474
Total time and savings deposits$70,542,0004,721
Noninterest-bearing deposits$10,432,0004,803
Interest-bearing deposits$70,353,0004,761
Retail deposits$62,569,0005,060
Estimated insured deposits$70,202,0004,469
IRAs and Keogh plan accounts$1,072,0007,352
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$73,893,0005,173
Deposits held in domestic offices$73,893,0005,171
Individuals, partnerships, and corporations$69,775,0005,005
U.S. Government$2,275,00096
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$1,843,0001,228
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,620,0005,890
Demand deposits$10,023,0004,831
Nontransaction accounts$59,273,0004,715
Money market deposit accounts (MMDAs)$5,031,0005,961
Other savings deposits (excluding MMDAs)$3,434,0006,506
Total time deposits$50,808,0003,646
Total time and savings deposits$63,870,0005,045
Noninterest-bearing deposits$11,636,0004,481
Interest-bearing deposits$62,257,0005,166
Retail deposits$57,303,0005,360
Estimated insured deposits$66,761,0004,650
IRAs and Keogh plan accounts$971,0007,562
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$71,284,0005,306
Deposits held in domestic offices$71,284,0005,304
Individuals, partnerships, and corporations$67,696,0005,113
U.S. Government$2,238,00090
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$1,350,0001,365
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,202,0005,965
Demand deposits$10,167,0004,701
Nontransaction accounts$57,082,0004,871
Money market deposit accounts (MMDAs)$4,823,0006,053
Other savings deposits (excluding MMDAs)$2,706,0006,980
Total time deposits$49,553,0003,742
Total time and savings deposits$61,117,0005,223
Noninterest-bearing deposits$11,476,0004,428
Interest-bearing deposits$59,808,0005,328
Retail deposits$53,252,0005,611
Estimated insured deposits$63,291,0004,853
IRAs and Keogh plan accounts$932,0007,637
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$69,210,0005,386
Deposits held in domestic offices$69,210,0005,382
Individuals, partnerships, and corporations$66,652,0005,136
U.S. Government$1,900,000123
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$658,0001,694
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,647,0005,817
Demand deposits$8,457,0005,021
Nontransaction accounts$56,563,0004,266
Money market deposit accounts (MMDAs)$4,610,0005,522
Other savings deposits (excluding MMDAs)$2,719,0006,204
Total time deposits$49,234,0003,241
Total time and savings deposits$60,753,0005,228
Noninterest-bearing deposits$8,457,0005,401
Interest-bearing deposits$60,753,0005,245
Retail deposits$51,924,0005,708
Estimated insured deposits$61,894,0004,947
IRAs and Keogh plan accounts$901,0007,732
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$67,537,0005,470
Deposits held in domestic offices$67,537,0005,468
Individuals, partnerships, and corporations$64,860,0005,220
U.S. Government$1,821,000117
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$856,0001,607
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,056,0006,068
Demand deposits$8,287,0004,980
Nontransaction accounts$56,481,0004,288
Money market deposit accounts (MMDAs)$4,621,0005,503
Other savings deposits (excluding MMDAs)$2,666,0006,248
Total time deposits$49,194,0003,286
Total time and savings deposits$59,250,0005,326
Noninterest-bearing deposits$8,287,0005,350
Interest-bearing deposits$59,250,0005,345
Retail deposits$50,343,0005,801
Estimated insured deposits$61,060,0005,025
IRAs and Keogh plan accounts$894,0007,814
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$66,902,0005,503
Deposits held in domestic offices$66,902,0005,501
Individuals, partnerships, and corporations$64,334,0005,238
U.S. Government$2,171,000106
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$397,0002,025
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,666,0006,131
Demand deposits$7,840,0005,098
Nontransaction accounts$56,236,0004,313
Money market deposit accounts (MMDAs)$4,377,0005,585
Other savings deposits (excluding MMDAs)$3,249,0005,846
Total time deposits$48,610,0003,359
Total time and savings deposits$59,062,0005,350
Noninterest-bearing deposits$8,440,0005,268
Interest-bearing deposits$58,462,0005,395
Retail deposits$50,263,0005,815
Estimated insured deposits$60,871,0005,043
IRAs and Keogh plan accounts$813,0007,951
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$63,832,0005,614
Deposits held in domestic offices$63,832,0005,612
Individuals, partnerships, and corporations$60,821,0005,390
U.S. Government$1,425,000132
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$1,586,0001,232
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,776,0005,841
Demand deposits$8,556,0004,732
Nontransaction accounts$52,056,0004,526
Money market deposit accounts (MMDAs)$4,307,0005,583
Other savings deposits (excluding MMDAs)$3,036,0005,949
Total time deposits$44,713,0003,613
Total time and savings deposits$55,276,0005,562
Noninterest-bearing deposits$8,556,0005,091
Interest-bearing deposits$55,276,0005,585
Retail deposits$49,030,0005,868
Estimated insured deposits$57,793,0005,220
IRAs and Keogh plan accounts$512,0008,321
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$67,780,0005,372
Deposits held in domestic offices$67,780,0005,368
Individuals, partnerships, and corporations$60,843,0005,343
U.S. Government$1,330,000159
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$5,607,000679
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,448,0005,934
Demand deposits$8,289,0004,850
Nontransaction accounts$56,332,0004,220
Money market deposit accounts (MMDAs)$3,930,0005,675
Other savings deposits (excluding MMDAs)$2,847,0005,991
Total time deposits$49,555,0003,281
Total time and savings deposits$59,491,0005,220
Noninterest-bearing deposits$8,293,0005,199
Interest-bearing deposits$59,487,0005,248
Retail deposits$51,245,0005,669
Estimated insured deposits$60,479,0004,997
IRAs and Keogh plan accounts$391,0008,490
Brokered deposits$99,0001,825
Fully insured brokered deposits$99,0001,643
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$58,971,0005,750
Deposits held in domestic offices$58,971,0005,746
Individuals, partnerships, and corporations$54,024,0005,678
U.S. Government$570,000295
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$4,377,000651
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,668,0006,313
Demand deposits$7,318,0005,147
Nontransaction accounts$49,303,0004,553
Money market deposit accounts (MMDAs)$3,927,0005,551
Other savings deposits (excluding MMDAs)$2,876,0005,833
Total time deposits$42,500,0003,739
Total time and savings deposits$51,653,0005,628
Noninterest-bearing deposits$7,318,0005,488
Interest-bearing deposits$51,653,0005,660
Retail deposits$50,929,0005,601
Estimated insured deposits$53,624,0005,368
IRAs and Keogh plan accounts$247,0008,836
Brokered deposits$1,012,0001,292
Fully insured brokered deposits$1,012,0001,137
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$43,398,0006,693
Deposits held in domestic offices$43,398,0006,691
Individuals, partnerships, and corporations$43,398,0006,295
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,827,0006,811
Demand deposits$6,028,0005,588
Nontransaction accounts$35,571,0005,446
Money market deposit accounts (MMDAs)$3,928,0005,338
Other savings deposits (excluding MMDAs)$2,848,0005,775
Total time deposits$28,795,0004,981
Total time and savings deposits$37,370,0006,574
Noninterest-bearing deposits$6,028,0005,929
Interest-bearing deposits$37,370,0006,636
Retail deposits$35,306,0006,794
Estimated insured deposits$39,485,0006,417
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$37,749,0007,275
Deposits held in domestic offices$37,749,0007,273
Individuals, partnerships, and corporations$37,749,0006,859
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,437,0007,094
Demand deposits$5,679,0005,786
Nontransaction accounts$30,312,0005,971
Money market deposit accounts (MMDAs)$3,298,0005,835
Other savings deposits (excluding MMDAs)$2,522,0006,405
Total time deposits$24,492,0005,415
Total time and savings deposits$32,070,0007,216
Noninterest-bearing deposits$5,679,0006,122
Interest-bearing deposits$32,070,0007,269
Retail deposits$32,098,0007,298
Estimated insured deposits$35,469,0006,930
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$31,609,0007,981
Deposits held in domestic offices$31,609,0007,980
Individuals, partnerships, and corporations$31,609,0007,584
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,853,0007,442
Demand deposits$5,458,0006,042
Nontransaction accounts$24,756,0006,687
Money market deposit accounts (MMDAs)$3,644,0005,526
Other savings deposits (excluding MMDAs)$2,175,0006,914
Total time deposits$18,937,0006,321
Total time and savings deposits$26,151,0008,006
Noninterest-bearing deposits$5,458,0006,386
Interest-bearing deposits$26,151,0008,058
Retail deposits$25,916,0008,143
Estimated insured deposits$29,148,0007,800
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$28,149,0008,545
Deposits held in domestic offices$28,149,0008,543
Individuals, partnerships, and corporations$28,149,0008,147
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,919,0007,574
Demand deposits$5,382,0006,035
Nontransaction accounts$21,230,0007,282
Money market deposit accounts (MMDAs)$3,578,0005,624
Other savings deposits (excluding MMDAs)$1,449,0008,057
Total time deposits$16,203,0006,953
Total time and savings deposits$22,767,0008,619
Noninterest-bearing deposits$5,382,0006,372
Interest-bearing deposits$22,767,0008,690
Retail deposits$20,219,0009,093
Estimated insured deposits$24,420,0008,608
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$22,133,0009,624
Deposits held in domestic offices$22,133,0009,622
Individuals, partnerships, and corporations$22,133,0009,236
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,550,0008,448
Demand deposits$3,932,0007,244
Nontransaction accounts$16,583,0008,194
Money market deposit accounts (MMDAs)$3,504,0005,876
Other savings deposits (excluding MMDAs)$1,714,0008,108
Total time deposits$11,365,0008,167
Total time and savings deposits$18,201,0009,585
Noninterest-bearing deposits$3,932,0007,640
Interest-bearing deposits$18,201,0009,688
Retail deposits$15,739,00010,153
Estimated insured deposits$18,994,0009,719
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$8,300,00011,688
Deposits held in domestic offices$8,300,00011,688
Individuals, partnerships, and corporations$8,300,00011,458
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,058,0009,863
Demand deposits$2,420,0008,777
Nontransaction accounts$5,242,00010,259
Money market deposit accounts (MMDAs)$1,404,0008,199
Other savings deposits (excluding MMDAs)$1,062,0009,375
Total time deposits$2,776,00010,283
Total time and savings deposits$5,880,00011,585
Noninterest-bearing deposits$2,420,0009,321
Interest-bearing deposits$5,880,00011,712
Retail deposits$7,576,00011,667
Estimated insured deposits$6,720,00011,730
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