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InsurBanc, Total Deposits

2013-03-31Rank
Total deposits$146,022,0003,444
Deposits held in domestic offices$146,022,0003,443
Individuals, partnerships, and corporations$135,399,0003,362
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$10,623,000725
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,977,0001,682
Demand deposits$71,663,000841
Nontransaction accounts$72,045,0004,169
Money market deposit accounts (MMDAs)$41,276,0002,281
Other savings deposits (excluding MMDAs)$169,0006,807
Total time deposits$30,600,0004,802
Total time and savings deposits$74,359,0004,676
Noninterest-bearing deposits$71,633,0001,264
Interest-bearing deposits$74,389,0004,671
Retail deposits$137,589,0003,376
Estimated insured deposits$77,919,0004,677
IRAs and Keogh plan accounts$237,0006,652
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$10,623,000579
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$143,627,0003,493
Deposits held in domestic offices$143,627,0003,492
Individuals, partnerships, and corporations$132,508,0003,429
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$11,119,000694
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,705,0001,940
Demand deposits$64,368,000986
Nontransaction accounts$76,922,0004,048
Money market deposit accounts (MMDAs)$41,762,0002,221
Other savings deposits (excluding MMDAs)$179,0006,864
Total time deposits$34,981,0004,558
Total time and savings deposits$79,259,0004,486
Noninterest-bearing deposits$64,371,0001,418
Interest-bearing deposits$79,256,0004,483
Retail deposits$131,150,0003,511
Estimated insured deposits$113,133,0003,765
IRAs and Keogh plan accounts$236,0006,709
Brokered deposits$1,890,0002,102
Fully insured brokered deposits$1,890,0001,951
Deposits obtained via list services, yet not brokered$10,623,000577
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$145,868,0003,447
Deposits held in domestic offices$145,868,0003,446
Individuals, partnerships, and corporations$134,300,0003,390
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$11,567,000677
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,936,0002,041
Demand deposits$57,754,0001,010
Nontransaction accounts$85,931,0003,834
Money market deposit accounts (MMDAs)$48,907,0002,005
Other savings deposits (excluding MMDAs)$74,0006,990
Total time deposits$36,952,0004,511
Total time and savings deposits$88,113,0004,229
Noninterest-bearing deposits$57,754,0001,500
Interest-bearing deposits$88,114,0004,229
Retail deposits$132,380,0003,466
Estimated insured deposits$111,075,0003,822
IRAs and Keogh plan accounts$237,0006,800
Brokered deposits$1,890,0002,154
Fully insured brokered deposits$1,890,0002,000
Deposits obtained via list services, yet not brokered$11,071,000564
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$149,365,0003,415
Deposits held in domestic offices$149,365,0003,414
Individuals, partnerships, and corporations$137,502,0003,349
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$11,863,000659
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,331,0001,950
Demand deposits$59,416,000944
Nontransaction accounts$88,034,0003,806
Money market deposit accounts (MMDAs)$49,507,0001,976
Other savings deposits (excluding MMDAs)$74,0007,051
Total time deposits$38,454,0004,471
Total time and savings deposits$89,949,0004,205
Noninterest-bearing deposits$59,415,0001,407
Interest-bearing deposits$89,950,0004,203
Retail deposits$136,167,0003,404
Estimated insured deposits$112,659,0003,789
IRAs and Keogh plan accounts$443,0006,786
Brokered deposits$1,890,0002,198
Fully insured brokered deposits$1,890,0002,038
Deposits obtained via list services, yet not brokered$11,619,000554
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$140,430,0003,601
Deposits held in domestic offices$140,430,0003,601
Individuals, partnerships, and corporations$127,481,0003,579
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$12,949,000622
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,108,0002,177
Demand deposits$55,990,000985
Nontransaction accounts$84,322,0003,953
Money market deposit accounts (MMDAs)$44,727,0002,137
Other savings deposits (excluding MMDAs)$162,0007,074
Total time deposits$39,433,0004,494
Total time and savings deposits$84,440,0004,447
Noninterest-bearing deposits$55,990,0001,475
Interest-bearing deposits$84,440,0004,446
Retail deposits$127,622,0003,601
Estimated insured deposits$110,071,0003,910
IRAs and Keogh plan accounts$449,0006,847
Brokered deposits$2,925,0002,051
Fully insured brokered deposits$794,0002,398
Deposits obtained via list services, yet not brokered$10,768,000585
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$129,967,0003,749
Deposits held in domestic offices$129,967,0003,749
Individuals, partnerships, and corporations$129,967,0003,497
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$45,845,0002,591
Demand deposits$45,794,0001,221
Nontransaction accounts$84,122,0003,959
Money market deposit accounts (MMDAs)$43,890,0002,126
Other savings deposits (excluding MMDAs)$141,0007,115
Total time deposits$40,091,0004,506
Total time and savings deposits$84,122,0004,418
Noninterest-bearing deposits$45,794,0001,722
Interest-bearing deposits$84,173,0004,444
Retail deposits$115,067,0003,827
Estimated insured deposits$99,865,0004,145
IRAs and Keogh plan accounts$07,019
Brokered deposits$3,175,0002,080
Fully insured brokered deposits$3,175,0001,931
Deposits obtained via list services, yet not brokered$10,872,000582
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$132,490,0003,711
Deposits held in domestic offices$132,490,0003,710
Individuals, partnerships, and corporations$132,491,0003,453
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$42,907,0002,671
Demand deposits$42,857,0001,260
Nontransaction accounts$89,584,0003,832
Money market deposit accounts (MMDAs)$46,842,0001,997
Other savings deposits (excluding MMDAs)$118,0007,189
Total time deposits$42,624,0004,409
Total time and savings deposits$89,584,0004,256
Noninterest-bearing deposits$42,857,0001,769
Interest-bearing deposits$89,633,0004,279
Retail deposits$117,064,0003,763
Estimated insured deposits$100,194,0004,141
IRAs and Keogh plan accounts$07,095
Brokered deposits$3,721,0002,075
Fully insured brokered deposits$3,721,0001,916
Deposits obtained via list services, yet not brokered$12,165,000535
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$138,414,0003,589
Deposits held in domestic offices$138,414,0003,587
Individuals, partnerships, and corporations$138,414,0003,314
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$44,163,0002,532
Demand deposits$42,527,0001,193
Nontransaction accounts$94,251,0003,737
Money market deposit accounts (MMDAs)$50,087,0001,888
Other savings deposits (excluding MMDAs)$89,0007,274
Total time deposits$44,075,0004,391
Total time and savings deposits$94,251,0004,147
Noninterest-bearing deposits$42,527,0001,720
Interest-bearing deposits$95,887,0004,115
Retail deposits$124,450,0003,603
Estimated insured deposits$107,080,0003,970
IRAs and Keogh plan accounts$07,164
Brokered deposits$2,277,0002,408
Fully insured brokered deposits$2,277,0002,232
Deposits obtained via list services, yet not brokered$13,155,000512
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$131,764,0003,770
Deposits held in domestic offices$131,764,0003,768
Individuals, partnerships, and corporations$131,763,0003,487
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$41,238,0002,699
Demand deposits$07,441
Nontransaction accounts$90,525,0003,902
Money market deposit accounts (MMDAs)$47,412,0001,990
Other savings deposits (excluding MMDAs)$135,0007,291
Total time deposits$42,978,0004,539
Total time and savings deposits$90,525,0004,313
Noninterest-bearing deposits$07,465
Interest-bearing deposits$131,764,0003,311
Retail deposits$114,835,0003,857
Estimated insured deposits$107,127,0004,012
IRAs and Keogh plan accounts$07,224
Brokered deposits$3,767,0002,200
Fully insured brokered deposits$3,767,0002,035
Deposits obtained via list services, yet not brokered$11,252,000570
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$116,536,0004,112
Deposits held in domestic offices$116,536,0004,109
Individuals, partnerships, and corporations$116,535,0003,826
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$35,119,0003,147
Demand deposits$35,046,0001,440
Nontransaction accounts$81,416,0004,187
Money market deposit accounts (MMDAs)$37,928,0002,299
Other savings deposits (excluding MMDAs)$106,0007,374
Total time deposits$43,382,0004,605
Total time and savings deposits$81,416,0004,623
Noninterest-bearing deposits$35,046,0001,976
Interest-bearing deposits$81,490,0004,633
Retail deposits$101,374,0004,208
Estimated insured deposits$96,078,0004,302
IRAs and Keogh plan accounts$463,0007,123
Brokered deposits$3,863,0002,271
Fully insured brokered deposits$3,119,0002,222
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$118,966,0004,081
Deposits held in domestic offices$118,966,0004,078
Individuals, partnerships, and corporations$118,966,0003,806
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$33,124,0003,180
Demand deposits$38,665,0001,183
Nontransaction accounts$85,842,0004,119
Money market deposit accounts (MMDAs)$41,302,0002,170
Other savings deposits (excluding MMDAs)$122,0007,452
Total time deposits$44,418,0004,616
Total time and savings deposits$85,842,0004,528
Noninterest-bearing deposits$38,665,0001,730
Interest-bearing deposits$80,301,0004,721
Retail deposits$107,245,0004,045
Estimated insured deposits$98,618,0004,192
IRAs and Keogh plan accounts$239,0007,305
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$120,035,0004,072
Deposits held in domestic offices$120,035,0004,071
Individuals, partnerships, and corporations$120,035,0003,785
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$37,038,0002,791
Demand deposits$36,950,0001,228
Nontransaction accounts$82,997,0004,233
Money market deposit accounts (MMDAs)$40,062,0002,181
Other savings deposits (excluding MMDAs)$190,0007,466
Total time deposits$42,745,0004,785
Total time and savings deposits$82,997,0004,647
Noninterest-bearing deposits$36,950,0001,797
Interest-bearing deposits$83,085,0004,656
Retail deposits$109,595,0003,994
Estimated insured deposits$100,753,0004,148
IRAs and Keogh plan accounts$413,0007,280
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$120,667,0004,102
Deposits held in domestic offices$120,667,0004,100
Individuals, partnerships, and corporations$120,667,0003,810
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$35,010,0002,977
Demand deposits$34,901,0001,284
Nontransaction accounts$85,657,0004,204
Money market deposit accounts (MMDAs)$43,852,0002,065
Other savings deposits (excluding MMDAs)$164,0007,572
Total time deposits$41,641,0004,949
Total time and savings deposits$85,657,0004,616
Noninterest-bearing deposits$34,901,0001,872
Interest-bearing deposits$85,766,0004,630
Retail deposits$111,338,0003,976
Estimated insured deposits$97,812,0004,287
IRAs and Keogh plan accounts$408,0007,387
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$110,334,0004,361
Deposits held in domestic offices$110,334,0004,360
Individuals, partnerships, and corporations$110,334,0004,059
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$28,657,0003,705
Demand deposits$28,657,0001,740
Nontransaction accounts$81,677,0004,293
Money market deposit accounts (MMDAs)$40,158,0002,127
Other savings deposits (excluding MMDAs)$272,0007,542
Total time deposits$41,247,0004,998
Total time and savings deposits$81,677,0004,730
Noninterest-bearing deposits$28,657,0002,317
Interest-bearing deposits$81,677,0004,748
Retail deposits$84,697,0004,344
Estimated insured deposits$89,402,0004,519
IRAs and Keogh plan accounts$406,0007,421
Brokered deposits$4,581,0002,506
Fully insured brokered deposits$4,581,0002,054
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$111,622,0004,294
Deposits held in domestic offices$111,622,0004,292
Individuals, partnerships, and corporations$111,622,0004,017
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$28,400,0003,499
Demand deposits$28,338,0001,662
Nontransaction accounts$83,222,0004,287
Money market deposit accounts (MMDAs)$39,338,0002,145
Other savings deposits (excluding MMDAs)$146,0007,698
Total time deposits$43,738,0004,897
Total time and savings deposits$83,222,0004,680
Noninterest-bearing deposits$28,338,0002,260
Interest-bearing deposits$83,284,0004,692
Retail deposits$88,420,0004,214
Estimated insured deposits$86,697,0004,603
IRAs and Keogh plan accounts$405,0007,481
Brokered deposits$6,356,0002,338
Fully insured brokered deposits$6,356,0001,996
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$108,489,0004,382
Deposits held in domestic offices$108,489,0004,379
Individuals, partnerships, and corporations$108,492,0004,096
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$26,583,0003,764
Demand deposits$26,485,0001,864
Nontransaction accounts$81,909,0004,329
Money market deposit accounts (MMDAs)$34,401,0002,278
Other savings deposits (excluding MMDAs)$135,0007,779
Total time deposits$47,373,0004,696
Total time and savings deposits$81,909,0004,720
Noninterest-bearing deposits$26,485,0002,432
Interest-bearing deposits$82,004,0004,730
Retail deposits$84,015,0004,371
Estimated insured deposits$86,831,0004,179
IRAs and Keogh plan accounts$403,0007,540
Brokered deposits$6,249,0002,442
Fully insured brokered deposits$6,249,0002,131
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$104,061,0004,505
Deposits held in domestic offices$104,061,0004,502
Individuals, partnerships, and corporations$104,061,0004,209
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$27,154,0003,690
Demand deposits$27,065,0001,780
Nontransaction accounts$76,907,0004,511
Money market deposit accounts (MMDAs)$31,232,0002,399
Other savings deposits (excluding MMDAs)$88,0007,864
Total time deposits$45,587,0004,827
Total time and savings deposits$76,907,0004,908
Noninterest-bearing deposits$27,065,0002,388
Interest-bearing deposits$76,996,0004,917
Retail deposits$79,387,0004,553
Estimated insured deposits$81,615,0004,360
IRAs and Keogh plan accounts$414,0007,541
Brokered deposits$6,236,0002,499
Fully insured brokered deposits$6,236,0002,257
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$93,114,0004,752
Deposits held in domestic offices$93,114,0004,749
Individuals, partnerships, and corporations$93,114,0004,454
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$26,624,0003,759
Demand deposits$26,549,0001,856
Nontransaction accounts$66,490,0004,818
Money market deposit accounts (MMDAs)$27,303,0002,520
Other savings deposits (excluding MMDAs)$72,0007,919
Total time deposits$39,115,0005,206
Total time and savings deposits$66,490,0005,229
Noninterest-bearing deposits$26,549,0002,435
Interest-bearing deposits$66,565,0005,237
Retail deposits$76,041,0004,636
Estimated insured deposits$64,216,0005,014
IRAs and Keogh plan accounts$412,0007,551
Brokered deposits$5,619,0002,545
Fully insured brokered deposits$5,347,0002,424
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$91,019,0004,772
Deposits held in domestic offices$91,019,0004,768
Individuals, partnerships, and corporations$91,018,0004,496
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$25,341,0003,800
Demand deposits$25,291,0001,920
Nontransaction accounts$65,677,0004,831
Money market deposit accounts (MMDAs)$29,400,0002,466
Other savings deposits (excluding MMDAs)$68,0008,002
Total time deposits$36,209,0005,372
Total time and savings deposits$65,677,0005,240
Noninterest-bearing deposits$25,291,0002,485
Interest-bearing deposits$65,728,0005,249
Retail deposits$73,605,0004,703
Estimated insured deposits$60,144,0005,196
IRAs and Keogh plan accounts$428,0007,563
Brokered deposits$5,700,0002,359
Fully insured brokered deposits$5,630,0002,245
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$88,503,0004,878
Deposits held in domestic offices$88,503,0004,874
Individuals, partnerships, and corporations$88,503,0004,596
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$22,330,0004,343
Demand deposits$22,256,0002,355
Nontransaction accounts$66,173,0004,791
Money market deposit accounts (MMDAs)$29,507,0002,470
Other savings deposits (excluding MMDAs)$62,0008,064
Total time deposits$36,604,0005,310
Total time and savings deposits$66,173,0005,210
Noninterest-bearing deposits$22,256,0002,856
Interest-bearing deposits$66,247,0005,219
Retail deposits$70,570,0004,846
Estimated insured deposits$54,534,0005,492
IRAs and Keogh plan accounts$425,0007,570
Brokered deposits$5,979,0002,087
Fully insured brokered deposits$5,711,0001,969
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$80,783,0005,150
Deposits held in domestic offices$80,783,0005,147
Individuals, partnerships, and corporations$80,784,0004,842
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$26,114,0003,732
Demand deposits$26,066,0001,894
Nontransaction accounts$54,670,0005,367
Money market deposit accounts (MMDAs)$22,084,0002,980
Other savings deposits (excluding MMDAs)$60,0008,092
Total time deposits$32,526,0005,661
Total time and savings deposits$54,670,0005,789
Noninterest-bearing deposits$26,066,0002,428
Interest-bearing deposits$54,717,0005,798
Retail deposits$62,705,0005,143
Estimated insured deposits$43,697,0006,116
IRAs and Keogh plan accounts$07,966
Brokered deposits$3,863,0002,319
Fully insured brokered deposits$3,700,0002,179
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$75,381,0005,338
Deposits held in domestic offices$75,381,0005,336
Individuals, partnerships, and corporations$75,381,0005,020
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$22,516,0004,289
Demand deposits$22,494,0002,333
Nontransaction accounts$52,865,0005,400
Money market deposit accounts (MMDAs)$22,262,0002,917
Other savings deposits (excluding MMDAs)$158,0007,980
Total time deposits$30,445,0005,784
Total time and savings deposits$52,865,0005,815
Noninterest-bearing deposits$22,494,0002,823
Interest-bearing deposits$52,887,0005,821
Retail deposits$59,012,0005,307
Estimated insured deposits$41,106,0006,205
IRAs and Keogh plan accounts$238,0007,757
Brokered deposits$4,103,0002,269
Fully insured brokered deposits$3,942,0002,128
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$78,032,0005,187
Deposits held in domestic offices$78,032,0005,185
Individuals, partnerships, and corporations$78,032,0004,899
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$23,900,0003,946
Demand deposits$23,712,0002,115
Nontransaction accounts$54,132,0005,345
Money market deposit accounts (MMDAs)$25,008,0002,707
Other savings deposits (excluding MMDAs)$55,0008,155
Total time deposits$29,069,0005,921
Total time and savings deposits$54,132,0005,746
Noninterest-bearing deposits$23,712,0002,635
Interest-bearing deposits$54,320,0005,740
Retail deposits$63,622,0005,051
Estimated insured deposits$42,496,0006,128
IRAs and Keogh plan accounts$238,0007,796
Brokered deposits$4,022,0002,269
Fully insured brokered deposits$3,863,0002,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$81,064,0005,072
Deposits held in domestic offices$81,064,0005,070
Individuals, partnerships, and corporations$81,065,0004,788
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$23,636,0004,158
Demand deposits$23,486,0002,311
Nontransaction accounts$57,429,0005,160
Money market deposit accounts (MMDAs)$28,002,0002,510
Other savings deposits (excluding MMDAs)$49,0008,223
Total time deposits$29,378,0005,878
Total time and savings deposits$57,429,0005,593
Noninterest-bearing deposits$23,486,0002,767
Interest-bearing deposits$57,578,0005,583
Retail deposits$64,093,0005,062
Estimated insured deposits$48,328,0005,787
IRAs and Keogh plan accounts$236,0007,863
Brokered deposits$4,018,0002,266
Fully insured brokered deposits$3,862,0002,099
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$73,452,0005,421
Deposits held in domestic offices$73,452,0005,418
Individuals, partnerships, and corporations$73,452,0005,108
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$23,142,0004,325
Demand deposits$22,859,0002,421
Nontransaction accounts$50,310,0005,553
Money market deposit accounts (MMDAs)$21,692,0002,955
Other savings deposits (excluding MMDAs)$38,0008,287
Total time deposits$28,580,0005,935
Total time and savings deposits$50,310,0005,977
Noninterest-bearing deposits$22,859,0002,846
Interest-bearing deposits$50,593,0005,970
Retail deposits$59,273,0005,330
Estimated insured deposits$41,162,0006,269
IRAs and Keogh plan accounts$305,0007,833
Brokered deposits$4,399,0002,189
Fully insured brokered deposits$3,945,0002,082
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$67,851,0005,639
Deposits held in domestic offices$67,851,0005,637
Individuals, partnerships, and corporations$67,851,0005,321
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$20,185,0004,843
Demand deposits$19,908,0002,882
Nontransaction accounts$47,666,0005,631
Money market deposit accounts (MMDAs)$19,173,0003,119
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$28,493,0005,878
Total time and savings deposits$47,666,0006,066
Noninterest-bearing deposits$19,908,0003,254
Interest-bearing deposits$47,943,0006,057
Retail deposits$24,148,0007,448
Estimated insured deposits$38,648,0006,414
IRAs and Keogh plan accounts$316,0007,848
Brokered deposits$4,572,0002,172
Fully insured brokered deposits$3,921,0002,029
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$68,117,0005,573
Deposits held in domestic offices$68,117,0005,570
Individuals, partnerships, and corporations$68,117,0005,264
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$20,337,0004,738
Demand deposits$20,182,0002,786
Nontransaction accounts$47,780,0005,604
Money market deposit accounts (MMDAs)$18,889,0003,125
Other savings deposits (excluding MMDAs)$109,0008,280
Total time deposits$28,782,0005,816
Total time and savings deposits$47,780,0006,045
Noninterest-bearing deposits$20,182,0003,169
Interest-bearing deposits$47,935,0006,036
Retail deposits$23,359,0007,520
Estimated insured deposits$40,498,0006,277
IRAs and Keogh plan accounts$08,194
Brokered deposits$4,071,0002,219
Fully insured brokered deposits$3,823,0002,009
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$67,858,0005,566
Deposits held in domestic offices$67,858,0005,563
Individuals, partnerships, and corporations$67,858,0005,265
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$20,252,0004,902
Demand deposits$19,975,0002,946
Nontransaction accounts$47,606,0005,585
Money market deposit accounts (MMDAs)$20,010,0003,004
Other savings deposits (excluding MMDAs)$133,0008,304
Total time deposits$27,463,0005,883
Total time and savings deposits$47,606,0006,056
Noninterest-bearing deposits$19,975,0003,245
Interest-bearing deposits$47,883,0006,055
Retail deposits$23,827,0007,516
Estimated insured deposits$38,327,0006,446
IRAs and Keogh plan accounts$317,0007,927
Brokered deposits$4,313,0002,076
Fully insured brokered deposits$3,819,0001,903
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$66,228,0005,648
Deposits held in domestic offices$66,228,0005,645
Individuals, partnerships, and corporations$66,228,0005,324
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$23,307,0004,486
Demand deposits$23,131,0002,586
Nontransaction accounts$42,921,0005,848
Money market deposit accounts (MMDAs)$16,247,0003,453
Other savings deposits (excluding MMDAs)$145,0008,333
Total time deposits$26,529,0005,902
Total time and savings deposits$42,921,0006,320
Noninterest-bearing deposits$23,131,0002,901
Interest-bearing deposits$43,097,0006,318
Retail deposits$23,615,0007,563
Estimated insured deposits$38,015,0006,440
IRAs and Keogh plan accounts$08,259
Brokered deposits$4,724,0001,866
Fully insured brokered deposits$4,138,0001,718
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$54,648,0006,200
Deposits held in domestic offices$54,648,0006,198
Individuals, partnerships, and corporations$54,648,0005,899
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$17,825,0005,427
Demand deposits$17,675,0003,398
Nontransaction accounts$36,823,0006,210
Money market deposit accounts (MMDAs)$14,473,0003,659
Other savings deposits (excluding MMDAs)$136,0008,380
Total time deposits$22,214,0006,346
Total time and savings deposits$36,823,0006,706
Noninterest-bearing deposits$17,675,0003,624
Interest-bearing deposits$36,973,0006,708
Retail deposits$20,756,0007,825
Estimated insured deposits$33,056,0006,818
IRAs and Keogh plan accounts$08,299
Brokered deposits$4,894,0001,785
Fully insured brokered deposits$3,915,0001,675
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$53,295,0006,246
Deposits held in domestic offices$53,295,0006,243
Individuals, partnerships, and corporations$53,295,0005,930
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$13,597,0006,093
Demand deposits$13,360,0004,161
Nontransaction accounts$39,698,0006,018
Money market deposit accounts (MMDAs)$16,132,0003,424
Other savings deposits (excluding MMDAs)$166,0008,426
Total time deposits$23,400,0006,168
Total time and savings deposits$39,698,0006,499
Noninterest-bearing deposits$13,360,0004,317
Interest-bearing deposits$39,935,0006,496
Retail deposits$19,007,0007,972
Estimated insured deposits$34,307,0006,725
IRAs and Keogh plan accounts$08,336
Brokered deposits$5,578,0001,594
Fully insured brokered deposits$4,603,0001,506
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$51,571,0006,301
Deposits held in domestic offices$51,571,0006,300
Individuals, partnerships, and corporations$51,570,0005,981
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$14,702,0005,874
Demand deposits$14,418,0003,878
Nontransaction accounts$36,868,0006,198
Money market deposit accounts (MMDAs)$15,793,0003,418
Other savings deposits (excluding MMDAs)$179,0008,443
Total time deposits$20,896,0006,445
Total time and savings deposits$36,868,0006,674
Noninterest-bearing deposits$14,418,0004,017
Interest-bearing deposits$37,153,0006,673
Retail deposits$19,874,0007,915
Estimated insured deposits$31,474,0006,940
IRAs and Keogh plan accounts$08,361
Brokered deposits$5,664,0001,477
Fully insured brokered deposits$4,694,0001,376
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$47,511,0006,574
Deposits held in domestic offices$47,511,0006,572
Individuals, partnerships, and corporations$47,512,0006,264
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$13,286,0006,208
Demand deposits$13,097,0004,096
Nontransaction accounts$34,226,0006,448
Money market deposit accounts (MMDAs)$16,374,0003,464
Other savings deposits (excluding MMDAs)$136,0008,537
Total time deposits$17,716,0006,868
Total time and savings deposits$34,226,0006,927
Noninterest-bearing deposits$13,097,0004,228
Interest-bearing deposits$34,414,0006,942
Retail deposits$19,033,0008,056
Estimated insured deposits$30,333,0007,110
IRAs and Keogh plan accounts$08,437
Brokered deposits$6,043,0001,337
Fully insured brokered deposits$3,982,0001,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$44,329,0006,791
Deposits held in domestic offices$44,329,0006,789
Individuals, partnerships, and corporations$44,330,0006,473
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$12,988,0006,322
Demand deposits$12,833,0004,218
Nontransaction accounts$31,342,0006,699
Money market deposit accounts (MMDAs)$13,312,0003,888
Other savings deposits (excluding MMDAs)$122,0008,579
Total time deposits$17,908,0006,832
Total time and savings deposits$31,342,0007,142
Noninterest-bearing deposits$12,833,0004,339
Interest-bearing deposits$31,496,0007,153
Retail deposits$17,658,0008,213
Estimated insured deposits$24,912,0007,579
IRAs and Keogh plan accounts$08,477
Brokered deposits$6,956,0001,244
Fully insured brokered deposits$4,374,0001,279
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$38,103,0007,127
Deposits held in domestic offices$38,103,0007,125
Individuals, partnerships, and corporations$38,103,0006,833
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$8,369,0007,246
Demand deposits$8,179,0005,426
Nontransaction accounts$29,734,0006,848
Money market deposit accounts (MMDAs)$14,761,0003,672
Other savings deposits (excluding MMDAs)$144,0008,620
Total time deposits$14,829,0007,281
Total time and savings deposits$29,734,0007,265
Noninterest-bearing deposits$8,179,0005,499
Interest-bearing deposits$29,924,0007,277
Retail deposits$14,966,0008,424
Estimated insured deposits$25,166,0007,579
IRAs and Keogh plan accounts$08,500
Brokered deposits$6,460,0001,224
Fully insured brokered deposits$6,460,0001,055
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$35,378,0007,317
Deposits held in domestic offices$35,378,0007,316
Individuals, partnerships, and corporations$35,378,0007,063
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$8,361,0007,309
Demand deposits$8,125,0005,459
Nontransaction accounts$27,017,0007,117
Money market deposit accounts (MMDAs)$14,281,0003,743
Other savings deposits (excluding MMDAs)$98,0008,702
Total time deposits$12,638,0007,635
Total time and savings deposits$27,017,0007,526
Noninterest-bearing deposits$8,125,0005,523
Interest-bearing deposits$27,253,0007,522
Retail deposits$12,582,0008,636
Estimated insured deposits$22,382,0007,851
IRAs and Keogh plan accounts$08,596
Brokered deposits$4,424,0001,304
Fully insured brokered deposits$4,424,0001,134
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$32,572,0007,555
Deposits held in domestic offices$32,572,0007,553
Individuals, partnerships, and corporations$32,573,0007,284
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$4,728,0008,266
Demand deposits$4,636,0006,843
Nontransaction accounts$27,845,0007,065
Money market deposit accounts (MMDAs)$15,051,0003,619
Other savings deposits (excluding MMDAs)$283,0008,637
Total time deposits$12,511,0007,721
Total time and savings deposits$27,845,0007,503
Noninterest-bearing deposits$4,636,0006,883
Interest-bearing deposits$27,936,0007,516
Retail deposits$11,610,0008,748
Estimated insured deposits$20,610,0008,042
IRAs and Keogh plan accounts$08,622
Brokered deposits$4,587,0001,222
Fully insured brokered deposits$4,587,0001,069
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$30,879,0007,704
Deposits held in domestic offices$30,879,0007,703
Individuals, partnerships, and corporations$30,879,0007,409
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$25,329,0007,694
Noninterest-bearing deposits$5,550,0006,491
Interest-bearing deposits$25,329,0007,722
Retail deposits$12,227,0008,741
Estimated insured deposits$19,227,0008,189
IRAs and Keogh plan accounts$08,686
Brokered deposits$4,412,0001,158
Fully insured brokered deposits$4,412,0001,009
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$30,455,0007,759
Deposits held in domestic offices$30,455,0007,758
Individuals, partnerships, and corporations$30,455,0007,480
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$26,194,0007,676
Noninterest-bearing deposits$4,261,0007,016
Interest-bearing deposits$26,194,0007,706
Retail deposits$11,157,0008,871
Estimated insured deposits$18,557,0008,290
IRAs and Keogh plan accounts$08,751
Brokered deposits$3,912,0001,175
Fully insured brokered deposits$3,912,0001,016
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$27,325,0007,989
Deposits held in domestic offices$27,325,0007,988
Individuals, partnerships, and corporations$27,325,0007,714
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$23,456,0007,929
Noninterest-bearing deposits$3,869,0007,192
Interest-bearing deposits$23,456,0007,961
Retail deposits$10,606,0008,931
Estimated insured deposits$17,006,0008,454
IRAs and Keogh plan accounts$08,788
Brokered deposits$3,415,0001,174
Fully insured brokered deposits$3,415,0001,021
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$26,414,0008,083
Deposits held in domestic offices$26,414,0008,082
Individuals, partnerships, and corporations$26,414,0007,797
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$22,409,0008,033
Noninterest-bearing deposits$4,005,0007,079
Interest-bearing deposits$22,409,0008,070
Retail deposits$9,967,0008,987
Estimated insured deposits$16,967,0008,496
IRAs and Keogh plan accounts$08,824
Brokered deposits$3,018,0001,184
Fully insured brokered deposits$3,018,0001,039
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$18,911,0008,617
Deposits held in domestic offices$18,911,0008,616
Individuals, partnerships, and corporations$18,911,0008,388
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$17,432,0008,428
Noninterest-bearing deposits$1,479,0008,560
Interest-bearing deposits$17,432,0008,479
Retail deposits$7,239,0009,153
Estimated insured deposits$12,239,0008,894
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$3,263,0009,518
Deposits held in domestic offices$3,263,0009,517
Individuals, partnerships, and corporations$3,263,0009,429
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$3,101,0009,411
Noninterest-bearing deposits$162,0009,237
Interest-bearing deposits$3,101,0009,468
Retail deposits$1,981,0009,514
Estimated insured deposits$2,681,0009,497
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