Home > HSBC Bank Nevada > Total Deposits

HSBC Bank Nevada, Total Deposits

2013-06-30Rank
Total deposits$06,948
Deposits held in domestic offices$06,948
Individuals, partnerships, and corporations$06,937
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,854
Demand deposits$06,829
Nontransaction accounts$06,937
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$06,779
Total time deposits$06,901
Total time and savings deposits$06,929
Noninterest-bearing deposits$06,863
Interest-bearing deposits$06,925
Retail deposits$06,920
Estimated insured deposits$06,948
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$07,027
Deposits held in domestic offices$07,027
Individuals, partnerships, and corporations$07,012
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,926
Demand deposits$06,900
Nontransaction accounts$07,016
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$06,858
Total time deposits$06,976
Total time and savings deposits$07,008
Noninterest-bearing deposits$06,938
Interest-bearing deposits$07,001
Retail deposits$06,998
Estimated insured deposits$07,025
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$07,090
Deposits held in domestic offices$07,090
Individuals, partnerships, and corporations$07,076
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,992
Demand deposits$06,966
Nontransaction accounts$07,079
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$06,916
Total time deposits$07,037
Total time and savings deposits$07,072
Noninterest-bearing deposits$06,998
Interest-bearing deposits$07,065
Retail deposits$07,062
Estimated insured deposits$07,090
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$07,189
Deposits held in domestic offices$07,189
Individuals, partnerships, and corporations$07,176
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,091
Demand deposits$07,062
Nontransaction accounts$07,177
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$07,137
Total time and savings deposits$07,170
Noninterest-bearing deposits$07,100
Interest-bearing deposits$07,163
Retail deposits$07,163
Estimated insured deposits$07,190
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$07,254
Deposits held in domestic offices$07,254
Individuals, partnerships, and corporations$07,238
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,156
Demand deposits$07,128
Nontransaction accounts$07,241
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$07,200
Total time and savings deposits$07,233
Noninterest-bearing deposits$07,162
Interest-bearing deposits$07,228
Retail deposits$07,227
Estimated insured deposits$07,254
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$500,0007,300
Deposits held in domestic offices$500,0007,299
Individuals, partnerships, and corporations$500,0007,276
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,220
Demand deposits$07,190
Nontransaction accounts$500,0007,283
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$500,0007,243
Total time and savings deposits$500,0007,276
Noninterest-bearing deposits$07,223
Interest-bearing deposits$500,0007,270
Retail deposits$07,289
Estimated insured deposits$250,0007,294
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$500,0007,347
Deposits held in domestic offices$500,0007,346
Individuals, partnerships, and corporations$500,0007,324
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,267
Demand deposits$07,232
Nontransaction accounts$500,0007,330
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$500,0007,290
Total time and savings deposits$500,0007,323
Noninterest-bearing deposits$07,253
Interest-bearing deposits$500,0007,317
Retail deposits$07,338
Estimated insured deposits$250,0007,344
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$504,0007,422
Deposits held in domestic offices$504,0007,422
Individuals, partnerships, and corporations$504,0007,400
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,340
Demand deposits$07,306
Nontransaction accounts$504,0007,406
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$4,0007,245
Total time deposits$500,0007,366
Total time and savings deposits$504,0007,399
Noninterest-bearing deposits$07,328
Interest-bearing deposits$504,0007,392
Retail deposits$4,0007,418
Estimated insured deposits$254,0007,423
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$504,0007,501
Deposits held in domestic offices$504,0007,501
Individuals, partnerships, and corporations$504,0007,480
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,418
Demand deposits$07,383
Nontransaction accounts$504,0007,481
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$4,0007,317
Total time deposits$500,0007,440
Total time and savings deposits$504,0007,475
Noninterest-bearing deposits$07,407
Interest-bearing deposits$504,0007,467
Retail deposits$4,0007,497
Estimated insured deposits$254,0007,498
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$503,0007,558
Deposits held in domestic offices$503,0007,558
Individuals, partnerships, and corporations$503,0007,538
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,478
Demand deposits$07,441
Nontransaction accounts$503,0007,542
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$3,0007,378
Total time deposits$500,0007,499
Total time and savings deposits$503,0007,534
Noninterest-bearing deposits$07,465
Interest-bearing deposits$503,0007,529
Retail deposits$3,0007,556
Estimated insured deposits$253,0007,559
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$503,0007,641
Deposits held in domestic offices$503,0007,641
Individuals, partnerships, and corporations$503,0007,616
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,561
Demand deposits$07,521
Nontransaction accounts$503,0007,619
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$3,0007,447
Total time deposits$500,0007,576
Total time and savings deposits$503,0007,611
Noninterest-bearing deposits$07,547
Interest-bearing deposits$503,0007,606
Retail deposits$3,0007,638
Estimated insured deposits$253,0007,642
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$503,0007,744
Deposits held in domestic offices$503,0007,744
Individuals, partnerships, and corporations$503,0007,721
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,661
Demand deposits$07,623
Nontransaction accounts$503,0007,723
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$3,0007,547
Total time deposits$500,0007,683
Total time and savings deposits$503,0007,715
Noninterest-bearing deposits$07,646
Interest-bearing deposits$503,0007,711
Retail deposits$3,0007,742
Estimated insured deposits$253,0007,744
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$505,0007,814
Deposits held in domestic offices$505,0007,814
Individuals, partnerships, and corporations$505,0007,788
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,728
Demand deposits$07,686
Nontransaction accounts$505,0007,789
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$5,0007,615
Total time deposits$500,0007,746
Total time and savings deposits$505,0007,781
Noninterest-bearing deposits$07,711
Interest-bearing deposits$505,0007,777
Retail deposits$5,0007,812
Estimated insured deposits$255,0007,816
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$505,0007,917
Deposits held in domestic offices$505,0007,917
Individuals, partnerships, and corporations$505,0007,888
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,833
Demand deposits$07,789
Nontransaction accounts$505,0007,892
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$5,0007,715
Total time deposits$500,0007,846
Total time and savings deposits$505,0007,884
Noninterest-bearing deposits$07,816
Interest-bearing deposits$505,0007,877
Retail deposits$5,0007,914
Estimated insured deposits$255,0007,920
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$505,0007,993
Deposits held in domestic offices$505,0007,993
Individuals, partnerships, and corporations$505,0007,963
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,910
Demand deposits$07,864
Nontransaction accounts$505,0007,968
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$5,0007,787
Total time deposits$500,0007,921
Total time and savings deposits$505,0007,960
Noninterest-bearing deposits$07,889
Interest-bearing deposits$505,0007,955
Retail deposits$5,0007,999
Estimated insured deposits$255,0007,996
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$505,0008,080
Deposits held in domestic offices$505,0008,079
Individuals, partnerships, and corporations$505,0008,053
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,989
Demand deposits$07,947
Nontransaction accounts$505,0008,053
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$5,0007,865
Total time deposits$500,0008,007
Total time and savings deposits$505,0008,045
Noninterest-bearing deposits$07,971
Interest-bearing deposits$505,0008,036
Retail deposits$5,0008,082
Estimated insured deposits$255,0008,081
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$506,0008,176
Deposits held in domestic offices$506,0008,175
Individuals, partnerships, and corporations$506,0008,146
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,082
Demand deposits$08,036
Nontransaction accounts$506,0008,146
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$6,0007,949
Total time deposits$500,0008,099
Total time and savings deposits$506,0008,138
Noninterest-bearing deposits$08,061
Interest-bearing deposits$506,0008,133
Retail deposits$6,0008,177
Estimated insured deposits$106,0008,178
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$506,0008,225
Deposits held in domestic offices$506,0008,225
Individuals, partnerships, and corporations$506,0008,194
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,132
Demand deposits$08,086
Nontransaction accounts$506,0008,198
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$6,0007,996
Total time deposits$500,0008,152
Total time and savings deposits$506,0008,191
Noninterest-bearing deposits$08,115
Interest-bearing deposits$506,0008,183
Retail deposits$6,0008,228
Estimated insured deposits$106,0008,229
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$555,0008,278
Deposits held in domestic offices$555,0008,278
Individuals, partnerships, and corporations$555,0008,248
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,188
Demand deposits$08,139
Nontransaction accounts$555,0008,253
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$55,0007,948
Total time deposits$500,0008,207
Total time and savings deposits$555,0008,246
Noninterest-bearing deposits$08,167
Interest-bearing deposits$555,0008,240
Retail deposits$55,0008,280
Estimated insured deposits$193,0008,279
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$555,0008,355
Deposits held in domestic offices$555,0008,354
Individuals, partnerships, and corporations$555,0008,326
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,265
Demand deposits$08,218
Nontransaction accounts$555,0008,330
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$55,0008,025
Total time deposits$500,0008,273
Total time and savings deposits$555,0008,323
Noninterest-bearing deposits$08,247
Interest-bearing deposits$555,0008,317
Retail deposits$55,0008,359
Estimated insured deposits$187,0008,351
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$554,0008,419
Deposits held in domestic offices$554,0008,418
Individuals, partnerships, and corporations$554,0008,389
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,329
Demand deposits$08,278
Nontransaction accounts$554,0008,391
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$54,0008,079
Total time deposits$500,0008,329
Total time and savings deposits$554,0008,384
Noninterest-bearing deposits$08,308
Interest-bearing deposits$554,0008,378
Retail deposits$54,0008,424
Estimated insured deposits$179,0008,417
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$554,0008,459
Deposits held in domestic offices$554,0008,458
Individuals, partnerships, and corporations$554,0008,431
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,369
Demand deposits$08,311
Nontransaction accounts$554,0008,431
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$54,0008,106
Total time deposits$500,0008,372
Total time and savings deposits$554,0008,423
Noninterest-bearing deposits$08,339
Interest-bearing deposits$554,0008,422
Retail deposits$54,0008,467
Estimated insured deposits$173,0008,456
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$554,0008,497
Deposits held in domestic offices$554,0008,496
Individuals, partnerships, and corporations$554,0008,471
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,408
Demand deposits$08,352
Nontransaction accounts$554,0008,469
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$54,0008,118
Total time deposits$500,0008,404
Total time and savings deposits$554,0008,460
Noninterest-bearing deposits$08,380
Interest-bearing deposits$554,0008,458
Retail deposits$54,0008,507
Estimated insured deposits$154,0008,497
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$554,0008,517
Deposits held in domestic offices$554,0008,516
Individuals, partnerships, and corporations$554,0008,493
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,432
Demand deposits$08,374
Nontransaction accounts$554,0008,491
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$54,0008,157
Total time deposits$500,0008,431
Total time and savings deposits$554,0008,483
Noninterest-bearing deposits$08,404
Interest-bearing deposits$554,0008,480
Retail deposits$54,0008,530
Estimated insured deposits$154,0008,519
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$554,0008,573
Deposits held in domestic offices$554,0008,572
Individuals, partnerships, and corporations$554,0008,550
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,482
Demand deposits$08,427
Nontransaction accounts$554,0008,547
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$54,0008,210
Total time deposits$500,0008,482
Total time and savings deposits$554,0008,540
Noninterest-bearing deposits$08,459
Interest-bearing deposits$554,0008,538
Retail deposits$54,0008,585
Estimated insured deposits$154,0008,572
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$553,0008,613
Deposits held in domestic offices$553,0008,612
Individuals, partnerships, and corporations$553,0008,589
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,519
Demand deposits$08,463
Nontransaction accounts$553,0008,585
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$53,0008,259
Total time deposits$500,0008,517
Total time and savings deposits$553,0008,577
Noninterest-bearing deposits$08,493
Interest-bearing deposits$553,0008,573
Retail deposits$53,0008,630
Estimated insured deposits$153,0008,615
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$553,0008,642
Deposits held in domestic offices$553,0008,641
Individuals, partnerships, and corporations$553,0008,616
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,546
Demand deposits$08,483
Nontransaction accounts$553,0008,614
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$53,0008,290
Total time deposits$500,0008,546
Total time and savings deposits$553,0008,607
Noninterest-bearing deposits$08,512
Interest-bearing deposits$553,0008,603
Retail deposits$53,0008,639
Estimated insured deposits$153,0008,644
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$544,0008,705
Deposits held in domestic offices$544,0008,704
Individuals, partnerships, and corporations$544,0008,680
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,609
Demand deposits$08,550
Nontransaction accounts$544,0008,675
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$44,0008,375
Total time deposits$500,0008,608
Total time and savings deposits$544,0008,667
Noninterest-bearing deposits$08,579
Interest-bearing deposits$544,0008,661
Retail deposits$44,0008,701
Estimated insured deposits$144,0008,699
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$2,749,0008,702
Deposits held in domestic offices$2,749,0008,701
Individuals, partnerships, and corporations$2,749,0008,673
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,637
Demand deposits$08,578
Nontransaction accounts$2,749,0008,657
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$2,249,0006,983
Total time deposits$500,0008,640
Total time and savings deposits$2,749,0008,663
Noninterest-bearing deposits$08,607
Interest-bearing deposits$2,749,0008,658
Retail deposits$2,249,0008,693
Estimated insured deposits$2,349,0008,680
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$2,748,0008,720
Deposits held in domestic offices$2,748,0008,719
Individuals, partnerships, and corporations$2,748,0008,692
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,651
Demand deposits$08,589
Nontransaction accounts$2,748,0008,674
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$2,248,0007,065
Total time deposits$500,0008,663
Total time and savings deposits$2,748,0008,682
Noninterest-bearing deposits$08,618
Interest-bearing deposits$2,748,0008,682
Retail deposits$2,248,0008,712
Estimated insured deposits$2,348,0008,692
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$2,741,0008,759
Deposits held in domestic offices$2,741,0008,758
Individuals, partnerships, and corporations$2,741,0008,731
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,694
Demand deposits$08,626
Nontransaction accounts$2,741,0008,704
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$2,241,0007,059
Total time deposits$500,0008,686
Total time and savings deposits$2,741,0008,718
Noninterest-bearing deposits$08,653
Interest-bearing deposits$2,741,0008,713
Retail deposits$2,241,0008,745
Estimated insured deposits$2,341,0008,725
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$500,0008,823
Deposits held in domestic offices$500,0008,822
Individuals, partnerships, and corporations$500,0008,795
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,723
Demand deposits$08,655
Nontransaction accounts$500,0008,784
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$500,0008,717
Total time and savings deposits$500,0008,776
Noninterest-bearing deposits$08,681
Interest-bearing deposits$500,0008,770
Retail deposits$08,822
Estimated insured deposits$100,0008,825
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$500,0008,838
Deposits held in domestic offices$500,0008,837
Individuals, partnerships, and corporations$500,0008,808
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,736
Demand deposits$08,664
Nontransaction accounts$500,0008,798
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$500,0008,733
Total time and savings deposits$500,0008,790
Noninterest-bearing deposits$08,692
Interest-bearing deposits$500,0008,788
Retail deposits$08,834
Estimated insured deposits$100,0008,837
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$500,0008,902
Deposits held in domestic offices$500,0008,901
Individuals, partnerships, and corporations$500,0008,872
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,804
Demand deposits$08,733
Nontransaction accounts$500,0008,862
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$500,0008,793
Total time and savings deposits$500,0008,852
Noninterest-bearing deposits$08,757
Interest-bearing deposits$500,0008,850
Retail deposits$08,894
Estimated insured deposits$100,0008,904
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$500,0008,946
Deposits held in domestic offices$500,0008,945
Individuals, partnerships, and corporations$500,0008,915
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,845
Demand deposits$08,772
Nontransaction accounts$500,0008,905
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$500,0008,835
Total time and savings deposits$500,0008,895
Noninterest-bearing deposits$08,798
Interest-bearing deposits$500,0008,894
Retail deposits$08,939
Estimated insured deposits$100,0008,946
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$500,0008,991
Deposits held in domestic offices$500,0008,990
Individuals, partnerships, and corporations$500,0008,961
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,886
Demand deposits$08,809
Nontransaction accounts$500,0008,948
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$500,0008,881
Total time and savings deposits$500,0008,938
Noninterest-bearing deposits$08,837
Interest-bearing deposits$500,0008,939
Retail deposits$08,982
Estimated insured deposits$100,0008,991
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$500,0009,045
Deposits held in domestic offices$500,0009,044
Individuals, partnerships, and corporations$500,0009,013
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,941
Demand deposits$08,866
Nontransaction accounts$500,0009,000
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$500,0008,934
Total time and savings deposits$500,0008,992
Noninterest-bearing deposits$08,892
Interest-bearing deposits$500,0008,992
Retail deposits$09,040
Estimated insured deposits$100,0009,044
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$500,0009,084
Deposits held in domestic offices$500,0009,083
Individuals, partnerships, and corporations$500,0009,050
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,975
Demand deposits$08,895
Nontransaction accounts$500,0009,040
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$500,0008,967
Total time and savings deposits$500,0009,030
Noninterest-bearing deposits$08,922
Interest-bearing deposits$500,0009,033
Retail deposits$09,075
Estimated insured deposits$100,0009,082
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$500,0009,146
Deposits held in domestic offices$500,0009,145
Individuals, partnerships, and corporations$500,0009,062
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,186
Demand deposits$08,158
Nontransaction accounts$500,0008,200
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$500,0008,142
Total time and savings deposits$500,0009,047
Noninterest-bearing deposits$08,960
Interest-bearing deposits$500,0009,093
Retail deposits$09,138
Estimated insured deposits$100,0009,140
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$500,0009,205
Deposits held in domestic offices$500,0009,204
Individuals, partnerships, and corporations$500,0009,123
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,235
Demand deposits$08,205
Nontransaction accounts$500,0008,250
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$500,0008,189
Total time and savings deposits$500,0009,109
Noninterest-bearing deposits$09,011
Interest-bearing deposits$500,0009,153
Retail deposits$09,195
Estimated insured deposits$100,0009,195
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$500,0009,237
Deposits held in domestic offices$500,0009,236
Individuals, partnerships, and corporations$500,0009,152
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,255
Demand deposits$08,227
Nontransaction accounts$500,0008,273
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$500,0008,209
Total time and savings deposits$500,0009,137
Noninterest-bearing deposits$09,047
Interest-bearing deposits$500,0009,184
Retail deposits$09,228
Estimated insured deposits$100,0009,229
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$500,0009,283
Deposits held in domestic offices$500,0009,282
Individuals, partnerships, and corporations$500,0009,196
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,287
Demand deposits$08,258
Nontransaction accounts$500,0008,308
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$500,0008,242
Total time and savings deposits$500,0009,178
Noninterest-bearing deposits$09,091
Interest-bearing deposits$500,0009,229
Retail deposits$09,269
Estimated insured deposits$100,0009,272
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$500,0009,324
Deposits held in domestic offices$500,0009,322
Individuals, partnerships, and corporations$500,0009,227
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,310
Demand deposits$08,280
Nontransaction accounts$500,0008,329
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$500,0008,271
Total time and savings deposits$500,0009,211
Noninterest-bearing deposits$09,127
Interest-bearing deposits$500,0009,273
Retail deposits$09,309
Estimated insured deposits$100,0009,312
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$20,980,0008,588
Deposits held in domestic offices$20,980,0008,587
Individuals, partnerships, and corporations$20,980,0008,337
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,980,0004,228
Demand deposits$19,980,0002,390
Nontransaction accounts$1,000,0008,532
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$1,000,0008,465
Total time and savings deposits$1,000,0009,451
Noninterest-bearing deposits$19,980,0002,632
Interest-bearing deposits$1,000,0009,510
Retail deposits$19,980,0008,332
Estimated insured deposits$20,080,0008,380
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$5,489,0009,749
Deposits held in domestic offices$5,489,0009,748
Individuals, partnerships, and corporations$5,489,0009,615
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$4,489,0007,850
Demand deposits$4,489,0006,406
Nontransaction accounts$1,000,0008,767
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$1,000,0008,699
Total time and savings deposits$1,000,0009,705
Noninterest-bearing deposits$4,489,0006,793
Interest-bearing deposits$1,000,0009,793
Retail deposits$4,489,0009,732
Estimated insured deposits$4,589,0009,719
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$85,674,0004,291
Deposits held in domestic offices$85,674,0004,285
Individuals, partnerships, and corporations$85,674,0003,979
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$3,849,0008,293
Demand deposits$3,849,0006,879
Nontransaction accounts$81,825,0002,842
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$81,825,0001,834
Total time and savings deposits$81,825,0003,872
Noninterest-bearing deposits$3,849,0007,290
Interest-bearing deposits$81,825,0003,897
Retail deposits$3,849,00010,067
Estimated insured deposits$3,949,00010,063
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$87,613,0004,193
Deposits held in domestic offices$87,613,0004,186
Individuals, partnerships, and corporations$87,613,0003,906
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$3,501,0008,596
Demand deposits$3,501,0007,236
Nontransaction accounts$84,112,0002,682
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$84,112,0001,744
Total time and savings deposits$84,112,0003,760
Noninterest-bearing deposits$3,501,0007,667
Interest-bearing deposits$84,112,0003,783
Retail deposits$3,501,00010,328
Estimated insured deposits$3,701,00010,318
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$87,960,0004,143
Deposits held in domestic offices$87,960,0004,134
Individuals, partnerships, and corporations$87,960,0003,850
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$7,690,0007,291
Demand deposits$7,690,0004,923
Nontransaction accounts$80,270,0002,783
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$80,270,0001,819
Total time and savings deposits$80,270,0003,894
Noninterest-bearing deposits$7,690,0005,207
Interest-bearing deposits$80,270,0003,921
Retail deposits$7,690,00010,600
Estimated insured deposits$7,890,00010,585
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$12,361,00010,812
Deposits held in domestic offices$12,361,00010,811
Individuals, partnerships, and corporations$12,361,00010,529
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$7,361,0007,706
Demand deposits$7,361,0005,221
Nontransaction accounts$5,000,0009,869
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$5,000,0009,566
Total time and savings deposits$5,000,00011,131
Noninterest-bearing deposits$7,361,0005,505
Interest-bearing deposits$5,000,00011,248
Retail deposits$7,361,00011,161
Estimated insured deposits$7,461,00011,151
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$13,176,00011,178
Deposits held in domestic offices$13,176,00011,178
Individuals, partnerships, and corporations$13,176,00010,865
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$8,176,0007,602
Demand deposits$8,176,0004,900
Nontransaction accounts$5,000,00010,281
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$5,000,0009,949
Total time and savings deposits$5,000,00011,636
Noninterest-bearing deposits$8,176,0005,154
Interest-bearing deposits$5,000,00011,763
Retail deposits$8,176,00011,602
Estimated insured deposits$8,276,00011,595
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$5,492,00012,493
Deposits held in domestic offices$5,492,00012,493
Individuals, partnerships, and corporations$5,492,00012,310
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$492,00010,934
Demand deposits$492,00010,816
Nontransaction accounts$5,000,00010,786
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$5,000,00010,270
Total time and savings deposits$5,000,00012,270
Noninterest-bearing deposits$492,00011,750
Interest-bearing deposits$5,000,00012,390
Retail deposits$492,00012,597
Estimated insured deposits$592,00012,592
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$5,087,00013,193
Deposits held in domestic offices$5,087,00013,193
Individuals, partnerships, and corporations$5,087,00012,921
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,00011,468
Demand deposits$87,00011,418
Nontransaction accounts$5,000,00011,265
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$5,000,00010,668
Total time and savings deposits$5,000,00012,861
Noninterest-bearing deposits$87,00012,662
Interest-bearing deposits$5,000,00013,072
Retail deposits$87,00013,292
Estimated insured deposits$187,00013,290
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