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International Bank, Total Deposits

2009-03-31Rank
Total deposits$69,986,0005,653
Deposits held in domestic offices$69,986,0005,652
Individuals, partnerships, and corporations$57,014,0005,873
U.S. Government$03,628
States and political subdivisions in the U.S.$12,972,0002,374
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$18,840,0004,872
Demand deposits$13,132,0003,898
Nontransaction accounts$51,146,0005,609
Money market deposit accounts (MMDAs)$25,281,0002,761
Other savings deposits (excluding MMDAs)$3,460,0005,823
Total time deposits$22,405,0006,550
Total time and savings deposits$56,854,0005,740
Noninterest-bearing deposits$13,132,0004,200
Interest-bearing deposits$56,854,0005,750
Retail deposits$52,972,0005,711
Estimated insured deposits$40,514,0006,340
IRAs and Keogh plan accounts$1,566,0006,568
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$66,587,0005,755
Deposits held in domestic offices$66,587,0005,753
Individuals, partnerships, and corporations$55,383,0005,890
U.S. Government$8,0002,661
States and political subdivisions in the U.S.$11,196,0002,607
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$20,502,0004,612
Demand deposits$13,753,0003,810
Nontransaction accounts$46,085,0005,817
Money market deposit accounts (MMDAs)$20,846,0003,045
Other savings deposits (excluding MMDAs)$2,733,0006,157
Total time deposits$22,506,0006,516
Total time and savings deposits$52,834,0005,863
Noninterest-bearing deposits$13,753,0004,137
Interest-bearing deposits$52,834,0005,876
Retail deposits$49,526,0005,853
Estimated insured deposits$40,789,0006,283
IRAs and Keogh plan accounts$1,570,0006,524
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$64,514,0005,790
Deposits held in domestic offices$64,514,0005,789
Individuals, partnerships, and corporations$54,086,0005,940
U.S. Government$4,0002,720
States and political subdivisions in the U.S.$10,424,0002,638
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$24,578,0003,908
Demand deposits$15,542,0003,370
Nontransaction accounts$39,936,0006,151
Money market deposit accounts (MMDAs)$15,771,0003,608
Other savings deposits (excluding MMDAs)$2,700,0006,243
Total time deposits$21,465,0006,614
Total time and savings deposits$48,972,0006,026
Noninterest-bearing deposits$15,542,0003,762
Interest-bearing deposits$48,972,0006,034
Retail deposits$48,048,0005,941
Estimated insured deposits$40,534,0006,304
IRAs and Keogh plan accounts$1,567,0006,512
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$71,519,0005,507
Deposits held in domestic offices$71,519,0005,504
Individuals, partnerships, and corporations$57,805,0005,766
U.S. Government$4,0002,966
States and political subdivisions in the U.S.$13,710,0002,175
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$25,439,0003,881
Demand deposits$13,874,0003,818
Nontransaction accounts$46,080,0005,807
Money market deposit accounts (MMDAs)$22,585,0002,937
Other savings deposits (excluding MMDAs)$2,809,0006,231
Total time deposits$20,686,0006,697
Total time and savings deposits$57,645,0005,634
Noninterest-bearing deposits$13,874,0004,134
Interest-bearing deposits$57,645,0005,642
Retail deposits$55,806,0005,521
Estimated insured deposits$39,825,0006,341
IRAs and Keogh plan accounts$1,553,0006,543
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$67,250,0005,693
Deposits held in domestic offices$67,250,0005,692
Individuals, partnerships, and corporations$59,202,0005,708
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$8,044,0003,139
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$18,350,0004,965
Demand deposits$13,021,0003,984
Nontransaction accounts$48,900,0005,673
Money market deposit accounts (MMDAs)$25,505,0002,725
Other savings deposits (excluding MMDAs)$2,506,0006,403
Total time deposits$20,889,0006,710
Total time and savings deposits$54,229,0005,811
Noninterest-bearing deposits$13,021,0004,286
Interest-bearing deposits$54,229,0005,819
Retail deposits$51,277,0005,767
Estimated insured deposits$39,253,0006,378
IRAs and Keogh plan accounts$1,426,0006,656
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$68,480,0005,595
Deposits held in domestic offices$68,480,0005,594
Individuals, partnerships, and corporations$59,177,0005,686
U.S. Government$6,0003,128
States and political subdivisions in the U.S.$9,253,0002,837
Commercial banks and other depository institutions in U.S.$44,0002,869
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,768,0005,103
Demand deposits$11,927,0004,318
Nontransaction accounts$50,712,0005,529
Money market deposit accounts (MMDAs)$29,628,0002,415
Other savings deposits (excluding MMDAs)$2,202,0006,572
Total time deposits$18,882,0006,856
Total time and savings deposits$56,553,0005,635
Noninterest-bearing deposits$11,927,0004,585
Interest-bearing deposits$56,553,0005,641
Retail deposits$54,136,0005,555
Estimated insured deposits$39,315,0006,313
IRAs and Keogh plan accounts$1,063,0007,016
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$67,363,0005,623
Deposits held in domestic offices$67,363,0005,622
Individuals, partnerships, and corporations$58,294,0005,715
U.S. Government$8,0002,337
States and political subdivisions in the U.S.$8,929,0002,779
Commercial banks and other depository institutions in U.S.$132,0002,364
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,212,0004,906
Demand deposits$12,674,0004,009
Nontransaction accounts$49,151,0005,627
Money market deposit accounts (MMDAs)$29,513,0002,415
Other savings deposits (excluding MMDAs)$2,569,0006,387
Total time deposits$17,069,0007,049
Total time and savings deposits$54,689,0005,716
Noninterest-bearing deposits$12,674,0004,294
Interest-bearing deposits$54,689,0005,721
Retail deposits$54,663,0005,509
Estimated insured deposits$50,656,0005,642
IRAs and Keogh plan accounts$886,0007,233
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$63,041,0005,832
Deposits held in domestic offices$63,041,0005,831
Individuals, partnerships, and corporations$58,363,0005,737
U.S. Government$50,000885
States and political subdivisions in the U.S.$4,526,0004,077
Commercial banks and other depository institutions in U.S.$102,0002,479
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,004,0005,764
Demand deposits$11,103,0004,544
Nontransaction accounts$49,037,0005,620
Money market deposit accounts (MMDAs)$30,839,0002,347
Other savings deposits (excluding MMDAs)$2,236,0006,721
Total time deposits$15,962,0007,184
Total time and savings deposits$51,938,0005,871
Noninterest-bearing deposits$11,103,0004,752
Interest-bearing deposits$51,938,0005,878
Retail deposits$51,411,0005,697
Estimated insured deposits$36,748,0006,517
IRAs and Keogh plan accounts$671,0007,497
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$62,008,0005,895
Deposits held in domestic offices$62,008,0005,893
Individuals, partnerships, and corporations$57,431,0005,802
U.S. Government$21,0001,514
States and political subdivisions in the U.S.$4,434,0004,177
Commercial banks and other depository institutions in U.S.$122,0002,427
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,615,0005,560
Demand deposits$12,304,0004,276
Nontransaction accounts$46,393,0005,769
Money market deposit accounts (MMDAs)$27,717,0002,524
Other savings deposits (excluding MMDAs)$3,001,0006,305
Total time deposits$15,675,0007,237
Total time and savings deposits$49,704,0006,002
Noninterest-bearing deposits$12,305,0004,495
Interest-bearing deposits$49,703,0006,010
Retail deposits$50,665,0005,779
Estimated insured deposits$35,497,0006,630
IRAs and Keogh plan accounts$660,0007,510
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$58,959,0006,002
Deposits held in domestic offices$58,959,0006,001
Individuals, partnerships, and corporations$54,514,0005,911
U.S. Government$6,0003,250
States and political subdivisions in the U.S.$4,397,0004,205
Commercial banks and other depository institutions in U.S.$42,0002,886
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,656,0005,617
Demand deposits$12,701,0004,282
Nontransaction accounts$43,303,0005,877
Money market deposit accounts (MMDAs)$24,077,0002,697
Other savings deposits (excluding MMDAs)$2,571,0006,573
Total time deposits$16,655,0007,087
Total time and savings deposits$46,258,0006,140
Noninterest-bearing deposits$12,701,0004,510
Interest-bearing deposits$46,258,0006,149
Retail deposits$46,703,0005,981
Estimated insured deposits$36,823,0006,519
IRAs and Keogh plan accounts$666,0007,534
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$50,575,0006,357
Deposits held in domestic offices$50,575,0006,355
Individuals, partnerships, and corporations$45,811,0006,348
U.S. Government$8,0002,518
States and political subdivisions in the U.S.$4,643,0003,990
Commercial banks and other depository institutions in U.S.$113,0002,496
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,380,0005,754
Demand deposits$11,421,0004,509
Nontransaction accounts$36,195,0006,340
Money market deposit accounts (MMDAs)$19,228,0003,087
Other savings deposits (excluding MMDAs)$2,743,0006,523
Total time deposits$14,224,0007,370
Total time and savings deposits$39,154,0006,527
Noninterest-bearing deposits$11,422,0004,718
Interest-bearing deposits$39,153,0006,534
Retail deposits$40,892,0006,314
Estimated insured deposits$36,817,0006,528
IRAs and Keogh plan accounts$617,0007,604
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$50,408,0006,383
Deposits held in domestic offices$50,408,0006,381
Individuals, partnerships, and corporations$45,341,0006,385
U.S. Government$27,0001,405
States and political subdivisions in the U.S.$4,979,0003,854
Commercial banks and other depository institutions in U.S.$61,0002,840
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,971,0005,773
Demand deposits$11,875,0004,527
Nontransaction accounts$35,437,0006,349
Money market deposit accounts (MMDAs)$17,283,0003,317
Other savings deposits (excluding MMDAs)$2,662,0006,712
Total time deposits$15,492,0007,190
Total time and savings deposits$38,533,0006,557
Noninterest-bearing deposits$11,875,0004,702
Interest-bearing deposits$38,533,0006,567
Retail deposits$39,671,0006,421
Estimated insured deposits$36,061,0006,603
IRAs and Keogh plan accounts$622,0007,625
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$48,667,0006,486
Deposits held in domestic offices$48,667,0006,484
Individuals, partnerships, and corporations$43,421,0006,476
U.S. Government$15,0001,930
States and political subdivisions in the U.S.$5,122,0003,860
Commercial banks and other depository institutions in U.S.$109,0002,496
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,991,0006,026
Demand deposits$11,072,0004,717
Nontransaction accounts$34,676,0006,391
Money market deposit accounts (MMDAs)$16,148,0003,471
Other savings deposits (excluding MMDAs)$2,786,0006,697
Total time deposits$15,742,0007,143
Total time and savings deposits$37,595,0006,642
Noninterest-bearing deposits$11,072,0004,878
Interest-bearing deposits$37,595,0006,656
Retail deposits$37,643,0006,579
Estimated insured deposits$35,024,0006,662
IRAs and Keogh plan accounts$515,0007,748
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$44,142,0006,761
Deposits held in domestic offices$44,142,0006,759
Individuals, partnerships, and corporations$39,128,0006,769
U.S. Government$04,442
States and political subdivisions in the U.S.$4,644,0004,078
Commercial banks and other depository institutions in U.S.$370,0001,978
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,986,0006,529
Demand deposits$8,587,0005,532
Nontransaction accounts$32,156,0006,601
Money market deposit accounts (MMDAs)$13,120,0003,879
Other savings deposits (excluding MMDAs)$3,238,0006,413
Total time deposits$15,798,0007,129
Total time and savings deposits$35,555,0006,801
Noninterest-bearing deposits$8,587,0005,646
Interest-bearing deposits$35,555,0006,808
Retail deposits$33,364,0006,908
Estimated insured deposits$32,556,0006,856
IRAs and Keogh plan accounts$500,0007,800
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$36,255,0007,186
Deposits held in domestic offices$36,255,0007,184
Individuals, partnerships, and corporations$32,865,0007,148
U.S. Government$04,317
States and political subdivisions in the U.S.$2,962,0004,886
Commercial banks and other depository institutions in U.S.$428,0001,886
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,189,0006,355
Demand deposits$8,814,0005,365
Nontransaction accounts$24,066,0007,264
Money market deposit accounts (MMDAs)$6,872,0005,189
Other savings deposits (excluding MMDAs)$3,260,0006,460
Total time deposits$13,934,0007,385
Total time and savings deposits$27,441,0007,345
Noninterest-bearing deposits$8,814,0005,467
Interest-bearing deposits$27,441,0007,347
Retail deposits$27,123,0007,360
Estimated insured deposits$30,035,0007,051
IRAs and Keogh plan accounts$461,0007,898
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$31,448,0007,473
Deposits held in domestic offices$31,448,0007,472
Individuals, partnerships, and corporations$28,323,0007,428
U.S. Government$04,271
States and political subdivisions in the U.S.$3,025,0004,885
Commercial banks and other depository institutions in U.S.$100,0002,562
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,252,0006,796
Demand deposits$6,936,0005,929
Nontransaction accounts$21,196,0007,503
Money market deposit accounts (MMDAs)$5,513,0005,641
Other savings deposits (excluding MMDAs)$2,844,0006,784
Total time deposits$12,839,0007,492
Total time and savings deposits$24,512,0007,581
Noninterest-bearing deposits$6,936,0005,988
Interest-bearing deposits$24,512,0007,592
Retail deposits$23,080,0007,665
Estimated insured deposits$25,391,0007,431
IRAs and Keogh plan accounts$459,0007,913
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$29,756,0007,646
Deposits held in domestic offices$29,756,0007,644
Individuals, partnerships, and corporations$26,242,0007,650
U.S. Government$04,329
States and political subdivisions in the U.S.$3,414,0004,708
Commercial banks and other depository institutions in U.S.$100,0002,595
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,171,0006,902
Demand deposits$6,971,0005,912
Nontransaction accounts$19,585,0007,717
Money market deposit accounts (MMDAs)$3,614,0006,470
Other savings deposits (excluding MMDAs)$2,320,0007,210
Total time deposits$13,651,0007,417
Total time and savings deposits$22,785,0007,779
Noninterest-bearing deposits$6,971,0005,968
Interest-bearing deposits$22,785,0007,792
Retail deposits$20,533,0007,932
Estimated insured deposits$24,706,0007,572
IRAs and Keogh plan accounts$298,0008,147
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$30,296,0007,646
Deposits held in domestic offices$30,296,0007,644
Individuals, partnerships, and corporations$26,860,0007,640
U.S. Government$04,510
States and political subdivisions in the U.S.$3,336,0004,747
Commercial banks and other depository institutions in U.S.$100,0002,600
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,967,0006,753
Demand deposits$7,250,0005,883
Nontransaction accounts$19,329,0007,753
Money market deposit accounts (MMDAs)$2,929,0006,800
Other savings deposits (excluding MMDAs)$2,985,0006,729
Total time deposits$13,415,0007,468
Total time and savings deposits$23,046,0007,769
Noninterest-bearing deposits$7,250,0005,956
Interest-bearing deposits$23,046,0007,781
Retail deposits$21,276,0007,913
Estimated insured deposits$24,646,0007,604
IRAs and Keogh plan accounts$267,0008,206
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$25,512,0007,935
Deposits held in domestic offices$25,512,0007,933
Individuals, partnerships, and corporations$22,105,0007,971
U.S. Government$04,404
States and political subdivisions in the U.S.$3,307,0004,723
Commercial banks and other depository institutions in U.S.$100,0002,613
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,274,0007,265
Demand deposits$6,017,0006,227
Nontransaction accounts$17,238,0007,972
Money market deposit accounts (MMDAs)$2,277,0007,128
Other savings deposits (excluding MMDAs)$2,287,0007,250
Total time deposits$12,675,0007,585
Total time and savings deposits$19,495,0008,058
Noninterest-bearing deposits$6,017,0006,275
Interest-bearing deposits$19,495,0008,066
Retail deposits$16,792,0008,291
Estimated insured deposits$22,265,0007,793
IRAs and Keogh plan accounts$267,0008,247
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$24,254,0008,074
Deposits held in domestic offices$24,254,0008,073
Individuals, partnerships, and corporations$21,453,0008,065
U.S. Government$04,543
States and political subdivisions in the U.S.$2,701,0005,115
Commercial banks and other depository institutions in U.S.$100,0002,652
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,199,0007,348
Demand deposits$6,091,0006,185
Nontransaction accounts$16,055,0008,126
Money market deposit accounts (MMDAs)$1,821,0007,437
Other savings deposits (excluding MMDAs)$2,451,0007,186
Total time deposits$11,783,0007,770
Total time and savings deposits$18,163,0008,223
Noninterest-bearing deposits$6,091,0006,230
Interest-bearing deposits$18,163,0008,230
Retail deposits$16,229,0008,400
Estimated insured deposits$21,689,0007,917
IRAs and Keogh plan accounts$261,0008,355
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$21,109,0008,311
Deposits held in domestic offices$21,109,0008,310
Individuals, partnerships, and corporations$19,012,0008,273
U.S. Government$04,568
States and political subdivisions in the U.S.$1,997,0005,626
Commercial banks and other depository institutions in U.S.$100,0002,663
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,119,0007,610
Demand deposits$5,650,0006,352
Nontransaction accounts$13,990,0008,336
Money market deposit accounts (MMDAs)$1,759,0007,510
Other savings deposits (excluding MMDAs)$1,662,0007,768
Total time deposits$10,569,0008,020
Total time and savings deposits$15,459,0008,457
Noninterest-bearing deposits$5,650,0006,399
Interest-bearing deposits$15,460,0008,465
Retail deposits$14,006,0008,594
Estimated insured deposits$18,307,0008,239
IRAs and Keogh plan accounts$260,0008,375
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$19,904,0008,419
Deposits held in domestic offices$19,904,0008,418
Individuals, partnerships, and corporations$17,841,0008,349
U.S. Government$04,814
States and political subdivisions in the U.S.$1,963,0005,692
Commercial banks and other depository institutions in U.S.$100,0002,684
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,998,0007,057
Demand deposits$4,079,0006,749
Nontransaction accounts$12,906,0007,619
Money market deposit accounts (MMDAs)$2,193,0006,573
Other savings deposits (excluding MMDAs)$1,178,0007,346
Total time deposits$9,535,0007,371
Total time and savings deposits$15,825,0008,433
Noninterest-bearing deposits$5,781,0006,387
Interest-bearing deposits$14,123,0008,592
Retail deposits$13,671,0008,657
Estimated insured deposits$17,077,0008,376
IRAs and Keogh plan accounts$228,0008,475
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$16,980,0008,664
Deposits held in domestic offices$16,980,0008,664
Individuals, partnerships, and corporations$15,504,0008,572
U.S. Government$04,647
States and political subdivisions in the U.S.$1,376,0006,124
Commercial banks and other depository institutions in U.S.$100,0002,721
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,070,0007,243
Demand deposits$3,833,0006,763
Nontransaction accounts$10,910,0007,827
Money market deposit accounts (MMDAs)$2,198,0006,584
Other savings deposits (excluding MMDAs)$841,0007,584
Total time deposits$7,871,0007,652
Total time and savings deposits$13,147,0008,680
Noninterest-bearing deposits$4,533,0006,880
Interest-bearing deposits$12,447,0008,756
Retail deposits$11,825,0008,831
Estimated insured deposits$13,391,0008,714
IRAs and Keogh plan accounts$161,0008,603
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$13,554,0008,891
Deposits held in domestic offices$13,554,0008,889
Individuals, partnerships, and corporations$12,392,0008,798
U.S. Government$04,820
States and political subdivisions in the U.S.$1,062,0006,397
Commercial banks and other depository institutions in U.S.$100,0002,737
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,585,0007,837
Demand deposits$2,804,0007,226
Nontransaction accounts$9,969,0007,924
Money market deposit accounts (MMDAs)$2,113,0006,612
Other savings deposits (excluding MMDAs)$1,265,0007,299
Total time deposits$6,591,0007,836
Total time and savings deposits$10,750,0008,847
Noninterest-bearing deposits$3,458,0007,403
Interest-bearing deposits$10,096,0008,927
Retail deposits$9,657,0008,978
Estimated insured deposits$10,621,0008,910
IRAs and Keogh plan accounts$160,0008,650
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$12,175,0008,977
Deposits held in domestic offices$12,175,0008,976
Individuals, partnerships, and corporations$10,855,0008,905
U.S. Government$04,819
States and political subdivisions in the U.S.$1,220,0006,307
Commercial banks and other depository institutions in U.S.$100,0002,700
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,411,0007,900
Demand deposits$2,400,0007,464
Nontransaction accounts$8,764,0008,011
Money market deposit accounts (MMDAs)$2,295,0006,508
Other savings deposits (excluding MMDAs)$594,0007,785
Total time deposits$5,875,0007,929
Total time and savings deposits$9,775,0008,932
Noninterest-bearing deposits$2,400,0008,012
Interest-bearing deposits$9,775,0008,978
Retail deposits$8,938,0009,045
Estimated insured deposits$9,354,0009,013
IRAs and Keogh plan accounts$52,0008,772
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$10,966,0009,075
Deposits held in domestic offices$10,966,0009,075
Individuals, partnerships, and corporations$9,572,0009,006
U.S. Government$04,995
States and political subdivisions in the U.S.$1,294,0006,237
Commercial banks and other depository institutions in U.S.$100,0002,615
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,622,0008,079
Demand deposits$2,170,0007,621
Nontransaction accounts$8,344,0008,059
Money market deposit accounts (MMDAs)$1,789,0006,790
Other savings deposits (excluding MMDAs)$978,0007,503
Total time deposits$5,577,0007,980
Total time and savings deposits$8,796,0009,002
Noninterest-bearing deposits$2,170,0008,195
Interest-bearing deposits$8,796,0009,057
Retail deposits$7,936,0009,126
Estimated insured deposits$8,435,0009,099
IRAs and Keogh plan accounts$47,0008,817
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$5,344,0009,483
Deposits held in domestic offices$5,344,0009,482
Individuals, partnerships, and corporations$4,599,0009,404
U.S. Government$05,263
States and political subdivisions in the U.S.$645,0006,918
Commercial banks and other depository institutions in U.S.$100,0002,502
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,720,0008,349
Demand deposits$1,469,0008,076
Nontransaction accounts$3,624,0008,465
Money market deposit accounts (MMDAs)$670,0007,620
Other savings deposits (excluding MMDAs)$310,0008,111
Total time deposits$2,644,0008,387
Total time and savings deposits$3,875,0009,398
Noninterest-bearing deposits$1,469,0008,679
Interest-bearing deposits$3,875,0009,455
Retail deposits$3,499,0009,489
Estimated insured deposits$4,699,0009,455
IRAs and Keogh plan accounts$13,0009,081
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA