M&I Marshall and Ilsley Bank, Total Deposits

2011-06-30Rank
Total deposits$34,312,333,00036
Deposits held in domestic offices$33,940,269,00033
Individuals, partnerships, and corporations$32,866,797,00033
U.S. Government$3,778,00068
States and political subdivisions in the U.S.$521,791,00079
Commercial banks and other depository institutions in U.S.$547,339,00023
Banks in foreign countries$564,00069
Foreign governments and official institutions$074
Deposits held in foreign offices$372,064,00045
Memoranda:
Transaction accounts$1,989,669,00041
Demand deposits$1,736,808,00036
Nontransaction accounts$31,950,600,00032
Money market deposit accounts (MMDAs)$23,134,319,00029
Other savings deposits (excluding MMDAs)$1,065,604,00097
Total time deposits$7,750,678,00030
Total time and savings deposits$32,203,461,00032
Noninterest-bearing deposits$8,501,748,00029
Interest-bearing deposits$25,438,522,00034
Retail deposits$29,423,369,00029
Estimated insured deposits$28,239,490,00032
IRAs and Keogh plan accounts$1,344,372,00034
Brokered deposits$3,981,114,00031
Fully insured brokered deposits$3,981,114,00026
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing deposits$22,085,00023
Interest-bearing deposits$349,979,00044
2011-03-31Rank
Total deposits$37,186,722,00033
Deposits held in domestic offices$36,468,460,00031
Individuals, partnerships, and corporations$35,313,578,00031
U.S. Government$6,805,00043
States and political subdivisions in the U.S.$586,070,00067
Commercial banks and other depository institutions in U.S.$561,217,00023
Banks in foreign countries$790,00065
Foreign governments and official institutions$074
Deposits held in foreign offices$718,262,00040
Memoranda:
Transaction accounts$1,964,106,00040
Demand deposits$1,747,718,00034
Nontransaction accounts$34,504,354,00032
Money market deposit accounts (MMDAs)$25,068,288,00025
Other savings deposits (excluding MMDAs)$1,052,169,00097
Total time deposits$8,383,899,00029
Total time and savings deposits$34,720,742,00032
Noninterest-bearing deposits$8,216,044,00027
Interest-bearing deposits$28,252,416,00033
Retail deposits$29,687,500,00029
Estimated insured deposits$28,913,791,00032
IRAs and Keogh plan accounts$1,352,670,00035
Brokered deposits$6,252,751,00023
Fully insured brokered deposits$6,227,494,00019
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing deposits$22,755,00023
Interest-bearing deposits$695,507,00038
2010-12-31Rank
Total deposits$38,169,488,00033
Deposits held in domestic offices$37,365,249,00030
Individuals, partnerships, and corporations$36,142,169,00028
U.S. Government$622,000184
States and political subdivisions in the U.S.$742,558,00047
Commercial banks and other depository institutions in U.S.$478,970,00022
Banks in foreign countries$930,00060
Foreign governments and official institutions$073
Deposits held in foreign offices$804,239,00039
Memoranda:
Transaction accounts$3,053,194,00030
Demand deposits$2,422,911,00030
Nontransaction accounts$34,312,055,00032
Money market deposit accounts (MMDAs)$23,780,059,00026
Other savings deposits (excluding MMDAs)$1,906,325,00066
Total time deposits$8,625,671,00028
Total time and savings deposits$34,942,338,00029
Noninterest-bearing deposits$8,064,847,00028
Interest-bearing deposits$29,300,402,00033
Retail deposits$30,456,749,00028
Estimated insured deposits$29,075,555,00031
IRAs and Keogh plan accounts$1,369,971,00035
Brokered deposits$6,299,026,00024
Fully insured brokered deposits$6,273,440,00020
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$12,540,00023
Interest-bearing deposits$791,699,00037
2010-09-30Rank
Total deposits$37,951,875,00033
Deposits held in domestic offices$37,087,077,00029
Individuals, partnerships, and corporations$36,034,210,00029
U.S. Government$462,000223
States and political subdivisions in the U.S.$687,031,00056
Commercial banks and other depository institutions in U.S.$362,103,00029
Banks in foreign countries$3,271,00050
Foreign governments and official institutions$085
Deposits held in foreign offices$864,798,00036
Memoranda:
Transaction accounts$2,232,549,00034
Demand deposits$1,837,792,00031
Nontransaction accounts$34,854,528,00028
Money market deposit accounts (MMDAs)$23,238,351,00025
Other savings deposits (excluding MMDAs)$2,167,684,00058
Total time deposits$9,448,493,00030
Total time and savings deposits$35,249,285,00028
Noninterest-bearing deposits$7,593,268,00026
Interest-bearing deposits$29,493,809,00031
Retail deposits$29,562,321,00028
Estimated insured deposits$24,675,385,00030
IRAs and Keogh plan accounts$1,377,828,00034
Brokered deposits$6,851,176,00019
Fully insured brokered deposits$6,820,453,00017
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$16,873,00022
Interest-bearing deposits$847,925,00034
2010-06-30Rank
Total deposits$35,084,593,00033
Deposits held in domestic offices$33,804,259,00031
Individuals, partnerships, and corporations$32,799,562,00031
U.S. Government$549,000194
States and political subdivisions in the U.S.$641,512,00055
Commercial banks and other depository institutions in U.S.$360,770,00029
Banks in foreign countries$1,866,00057
Foreign governments and official institutions$081
Deposits held in foreign offices$1,280,334,00030
Memoranda:
Transaction accounts$2,201,386,00035
Demand deposits$1,778,638,00030
Nontransaction accounts$31,602,873,00032
Money market deposit accounts (MMDAs)$20,365,051,00029
Other savings deposits (excluding MMDAs)$2,420,955,00047
Total time deposits$8,816,866,00032
Total time and savings deposits$32,025,621,00031
Noninterest-bearing deposits$7,075,610,00029
Interest-bearing deposits$26,728,649,00033
Retail deposits$26,637,454,00029
Estimated insured deposits$18,378,489,00039
IRAs and Keogh plan accounts$1,264,806,00032
Brokered deposits$6,477,049,00020
Fully insured brokered deposits$6,442,128,00020
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$2,365,00025
Interest-bearing deposits$1,277,969,00027
2010-03-31Rank
Total deposits$37,287,296,00032
Deposits held in domestic offices$35,497,029,00031
Individuals, partnerships, and corporations$33,840,550,00030
U.S. Government$580,000195
States and political subdivisions in the U.S.$1,176,219,00031
Commercial banks and other depository institutions in U.S.$477,987,00019
Banks in foreign countries$1,693,00058
Foreign governments and official institutions$080
Deposits held in foreign offices$1,790,267,00024
Memoranda:
Transaction accounts$2,113,478,00038
Demand deposits$1,668,835,00032
Nontransaction accounts$33,383,551,00028
Money market deposit accounts (MMDAs)$21,442,168,00027
Other savings deposits (excluding MMDAs)$2,681,405,00043
Total time deposits$9,259,978,00028
Total time and savings deposits$33,828,194,00028
Noninterest-bearing deposits$7,334,860,00027
Interest-bearing deposits$28,162,169,00030
Retail deposits$27,442,633,00028
Estimated insured deposits$19,549,117,00036
IRAs and Keogh plan accounts$1,236,133,00031
Brokered deposits$7,261,722,00019
Fully insured brokered deposits$7,222,695,00018
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,052,00024
Interest-bearing deposits$1,787,216,00023
2009-12-31Rank
Total deposits$36,456,235,00033
Deposits held in domestic offices$34,695,664,00030
Individuals, partnerships, and corporations$33,256,558,00031
U.S. Government$1,135,000156
States and political subdivisions in the U.S.$981,802,00034
Commercial banks and other depository institutions in U.S.$451,372,00022
Banks in foreign countries$4,797,00043
Foreign governments and official institutions$080
Deposits held in foreign offices$1,760,571,00028
Memoranda:
Transaction accounts$2,499,995,00040
Demand deposits$2,005,794,00032
Nontransaction accounts$32,195,669,00030
Money market deposit accounts (MMDAs)$19,570,889,00030
Other savings deposits (excluding MMDAs)$2,440,517,00042
Total time deposits$10,184,263,00028
Total time and savings deposits$32,689,870,00030
Noninterest-bearing deposits$7,407,333,00030
Interest-bearing deposits$27,288,331,00033
Retail deposits$32,171,971,00030
Estimated insured deposits$18,580,329,00038
IRAs and Keogh plan accounts$1,256,621,00032
Brokered deposits$6,320,447,00022
Fully insured brokered deposits$6,291,734,00017
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$5,196,00022
Interest-bearing deposits$1,755,375,00027
2009-09-30Rank
Total deposits$35,926,895,00033
Deposits held in domestic offices$34,416,581,00032
Individuals, partnerships, and corporations$33,265,167,00031
U.S. Government$765,000191
States and political subdivisions in the U.S.$730,214,00046
Commercial banks and other depository institutions in U.S.$415,294,00021
Banks in foreign countries$5,141,00041
Foreign governments and official institutions$0115
Deposits held in foreign offices$1,510,314,00031
Memoranda:
Transaction accounts$2,146,403,00041
Demand deposits$1,796,571,00036
Nontransaction accounts$32,270,178,00032
Money market deposit accounts (MMDAs)$18,640,742,00032
Other savings deposits (excluding MMDAs)$2,412,832,00042
Total time deposits$11,216,604,00028
Total time and savings deposits$32,620,010,00031
Noninterest-bearing deposits$7,879,987,00027
Interest-bearing deposits$26,536,594,00038
Retail deposits$31,535,543,00031
Estimated insured deposits$19,529,525,00040
IRAs and Keogh plan accounts$1,263,640,00037
Brokered deposits$6,205,099,00025
Fully insured brokered deposits$6,149,182,00019
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$2,991,00025
Interest-bearing deposits$1,507,323,00030
2009-06-30Rank
Total deposits$36,215,665,00033
Deposits held in domestic offices$33,489,763,00031
Individuals, partnerships, and corporations$32,241,725,00029
U.S. Government$422,000233
States and political subdivisions in the U.S.$773,165,00042
Commercial banks and other depository institutions in U.S.$469,531,00021
Banks in foreign countries$4,920,00042
Foreign governments and official institutions$0112
Deposits held in foreign offices$2,725,902,00024
Memoranda:
Transaction accounts$2,131,409,00042
Demand deposits$1,858,329,00034
Nontransaction accounts$31,358,354,00030
Money market deposit accounts (MMDAs)$17,165,261,00032
Other savings deposits (excluding MMDAs)$1,884,398,00053
Total time deposits$12,308,695,00028
Total time and savings deposits$31,631,434,00030
Noninterest-bearing deposits$7,420,787,00030
Interest-bearing deposits$26,068,976,00037
Retail deposits$29,566,653,00033
Estimated insured deposits$16,851,694,00040
IRAs and Keogh plan accounts$1,243,367,00036
Brokered deposits$6,182,000,00030
Fully insured brokered deposits$6,022,447,00022
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,543,00023
Interest-bearing deposits$2,722,359,00023
2009-03-31Rank
Total deposits$34,584,885,00037
Deposits held in domestic offices$32,136,106,00034
Individuals, partnerships, and corporations$30,898,589,00036
U.S. Government$504,000218
States and political subdivisions in the U.S.$896,317,00041
Commercial banks and other depository institutions in U.S.$337,139,00031
Banks in foreign countries$3,557,00050
Foreign governments and official institutions$0121
Deposits held in foreign offices$2,448,779,00025
Memoranda:
Transaction accounts$1,962,955,00043
Demand deposits$1,692,936,00036
Nontransaction accounts$30,173,151,00033
Money market deposit accounts (MMDAs)$16,755,254,00032
Other savings deposits (excluding MMDAs)$960,563,00087
Total time deposits$12,457,334,00031
Total time and savings deposits$30,443,170,00034
Noninterest-bearing deposits$6,581,954,00032
Interest-bearing deposits$25,554,152,00039
Retail deposits$27,870,217,00035
Estimated insured deposits$17,584,377,00040
IRAs and Keogh plan accounts$1,215,361,00034
Brokered deposits$6,400,876,00026
Fully insured brokered deposits$6,240,227,00018
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,082,00025
Interest-bearing deposits$2,445,697,00024
2008-12-31Rank
Total deposits$35,896,423,00037
Deposits held in domestic offices$32,089,658,00035
Individuals, partnerships, and corporations$31,104,150,00034
U.S. Government$2,088,000121
States and political subdivisions in the U.S.$611,265,00054
Commercial banks and other depository institutions in U.S.$372,155,00029
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign offices$3,806,765,00024
Memoranda:
Transaction accounts$2,034,101,00042
Demand deposits$1,800,348,00035
Nontransaction accounts$30,055,557,00032
Money market deposit accounts (MMDAs)$16,779,420,00030
Other savings deposits (excluding MMDAs)$799,694,00096
Total time deposits$12,476,444,00032
Total time and savings deposits$30,289,310,00032
Noninterest-bearing deposits$6,548,064,00032
Interest-bearing deposits$25,541,594,00037
Retail deposits$28,024,688,00035
Estimated insured deposits$17,147,659,00039
IRAs and Keogh plan accounts$1,186,907,00035
Brokered deposits$6,600,924,00027
Fully insured brokered deposits$6,290,806,00020
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$5,669,00023
Interest-bearing deposits$3,801,096,00023
2008-09-30Rank
Total deposits$34,116,266,00036
Deposits held in domestic offices$31,118,608,00034
Individuals, partnerships, and corporations$30,323,358,00034
U.S. Government$1,494,000139
States and political subdivisions in the U.S.$511,690,00066
Commercial banks and other depository institutions in U.S.$282,066,00031
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign offices$2,997,658,00026
Memoranda:
Transaction accounts$1,729,045,00044
Demand deposits$1,511,763,00036
Nontransaction accounts$29,389,563,00034
Money market deposit accounts (MMDAs)$16,080,656,00034
Other savings deposits (excluding MMDAs)$862,937,00091
Total time deposits$12,445,970,00027
Total time and savings deposits$29,606,845,00033
Noninterest-bearing deposits$6,004,918,00030
Interest-bearing deposits$25,113,689,00035
Retail deposits$26,404,161,00033
Estimated insured deposits$16,179,653,00039
IRAs and Keogh plan accounts$1,123,883,00034
Brokered deposits$6,239,868,00027
Fully insured brokered deposits$5,074,427,00022
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$5,967,00023
Interest-bearing deposits$2,991,691,00025
2008-06-30Rank
Total deposits$37,040,119,00033
Deposits held in domestic offices$31,650,236,00034
Individuals, partnerships, and corporations$30,796,964,00033
U.S. Government$4,860,00051
States and political subdivisions in the U.S.$595,043,00055
Commercial banks and other depository institutions in U.S.$253,369,00032
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign offices$5,389,883,00021
Memoranda:
Transaction accounts$1,592,216,00051
Demand deposits$1,371,780,00039
Nontransaction accounts$30,058,020,00031
Money market deposit accounts (MMDAs)$16,538,528,00033
Other savings deposits (excluding MMDAs)$861,307,00096
Total time deposits$12,658,185,00028
Total time and savings deposits$30,278,456,00031
Noninterest-bearing deposits$6,060,502,00034
Interest-bearing deposits$25,589,735,00034
Retail deposits$25,777,757,00032
Estimated insured deposits$17,366,364,00037
IRAs and Keogh plan accounts$1,101,777,00035
Brokered deposits$5,757,448,00026
Fully insured brokered deposits$3,587,812,00027
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$5,389,883,00020
2008-03-31Rank
Total deposits$36,398,278,00035
Deposits held in domestic offices$31,287,798,00035
Individuals, partnerships, and corporations$30,471,748,00035
U.S. Government$4,479,00054
States and political subdivisions in the U.S.$570,839,00053
Commercial banks and other depository institutions in U.S.$240,732,00030
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign offices$5,110,480,00021
Memoranda:
Transaction accounts$1,664,384,00051
Demand deposits$1,371,175,00042
Nontransaction accounts$29,623,414,00033
Money market deposit accounts (MMDAs)$17,070,626,00032
Other savings deposits (excluding MMDAs)$819,600,00098
Total time deposits$11,733,188,00030
Total time and savings deposits$29,916,623,00033
Noninterest-bearing deposits$5,767,724,00033
Interest-bearing deposits$25,520,074,00034
Retail deposits$25,158,927,00035
Estimated insured deposits$17,203,758,00035
IRAs and Keogh plan accounts$1,029,078,00035
Brokered deposits$5,725,796,00023
Fully insured brokered deposits$3,214,614,00024
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$5,110,480,00020
2007-12-31Rank
Total deposits$33,992,500,00035
Deposits held in domestic offices$29,075,381,00033
Individuals, partnerships, and corporations$28,380,392,00034
U.S. Government$4,403,00059
States and political subdivisions in the U.S.$390,787,00075
Commercial banks and other depository institutions in U.S.$299,799,00028
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign offices$4,917,119,00024
Memoranda:
Transaction accounts$1,736,226,00047
Demand deposits$1,433,194,00037
Nontransaction accounts$27,339,155,00033
Money market deposit accounts (MMDAs)$16,209,533,00031
Other savings deposits (excluding MMDAs)$669,383,000112
Total time deposits$10,460,239,00032
Total time and savings deposits$27,642,187,00032
Noninterest-bearing deposits$5,773,818,00032
Interest-bearing deposits$23,301,563,00036
Retail deposits$23,347,079,00036
Estimated insured deposits$14,770,082,00040
IRAs and Keogh plan accounts$957,559,00039
Brokered deposits$4,912,483,00025
Fully insured brokered deposits$2,666,863,00028
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$4,917,119,00023
2007-09-30Rank
Total deposits$31,408,473,00037
Deposits held in domestic offices$28,121,191,00037
Individuals, partnerships, and corporations$27,634,895,00035
U.S. Government$3,660,00056
States and political subdivisions in the U.S.$275,836,000107
Commercial banks and other depository institutions in U.S.$206,800,00037
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign offices$3,287,282,00025
Memoranda:
Transaction accounts$1,323,714,00050
Demand deposits$1,113,835,00042
Nontransaction accounts$26,797,477,00034
Money market deposit accounts (MMDAs)$16,410,786,00032
Other savings deposits (excluding MMDAs)$752,930,000103
Total time deposits$9,633,761,00035
Total time and savings deposits$27,007,356,00034
Noninterest-bearing deposits$5,198,746,00031
Interest-bearing deposits$22,922,445,00037
Retail deposits$23,361,723,00035
Estimated insured deposits$15,196,574,00040
IRAs and Keogh plan accounts$977,564,00037
Brokered deposits$4,663,406,00025
Fully insured brokered deposits$3,447,752,00021
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$3,287,282,00024
2007-06-30Rank
Total deposits$32,405,747,00034
Deposits held in domestic offices$28,899,307,00033
Individuals, partnerships, and corporations$28,396,003,00031
U.S. Government$1,161,000148
States and political subdivisions in the U.S.$271,538,000112
Commercial banks and other depository institutions in U.S.$230,605,00030
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign offices$3,506,440,00022
Memoranda:
Transaction accounts$1,580,760,00052
Demand deposits$1,370,985,00040
Nontransaction accounts$27,318,547,00031
Money market deposit accounts (MMDAs)$15,713,642,00030
Other savings deposits (excluding MMDAs)$771,679,000111
Total time deposits$10,833,226,00027
Total time and savings deposits$27,528,322,00031
Noninterest-bearing deposits$5,355,643,00032
Interest-bearing deposits$23,543,664,00033
Retail deposits$23,125,874,00032
Estimated insured deposits$15,400,180,00039
IRAs and Keogh plan accounts$984,760,00037
Brokered deposits$5,342,764,00020
Fully insured brokered deposits$3,030,635,00021
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$3,506,440,00021
2007-03-31Rank
Total deposits$30,259,477,00035
Deposits held in domestic offices$26,762,665,00035
Individuals, partnerships, and corporations$26,290,615,00031
U.S. Government$5,256,00037
States and political subdivisions in the U.S.$249,461,000116
Commercial banks and other depository institutions in U.S.$217,333,00033
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign offices$3,496,812,00021
Memoranda:
Transaction accounts$1,488,722,00051
Demand deposits$1,263,979,00044
Nontransaction accounts$25,273,943,00031
Money market deposit accounts (MMDAs)$14,275,976,00033
Other savings deposits (excluding MMDAs)$776,137,000108
Total time deposits$10,221,830,00030
Total time and savings deposits$25,498,686,00032
Noninterest-bearing deposits$5,036,950,00031
Interest-bearing deposits$21,725,715,00036
Retail deposits$21,503,515,00033
Estimated insured deposits$14,640,932,00040
IRAs and Keogh plan accounts$945,150,00037
Brokered deposits$3,961,547,00026
Fully insured brokered deposits$1,833,846,00032
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$3,496,812,00020
2006-12-31Rank
Total deposits$31,598,672,00033
Deposits held in domestic offices$27,500,239,00032
Individuals, partnerships, and corporations$26,905,726,00031
U.S. Government$4,039,00065
States and political subdivisions in the U.S.$304,636,000101
Commercial banks and other depository institutions in U.S.$285,838,00029
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign offices$4,098,433,00021
Memoranda:
Transaction accounts$1,683,927,00045
Demand deposits$1,427,918,00038
Nontransaction accounts$25,816,312,00030
Money market deposit accounts (MMDAs)$14,342,665,00032
Other savings deposits (excluding MMDAs)$752,180,000111
Total time deposits$10,721,467,00027
Total time and savings deposits$26,072,321,00031
Noninterest-bearing deposits$5,722,560,00030
Interest-bearing deposits$21,777,679,00035
Retail deposits$21,019,350,00032
Estimated insured deposits$14,747,890,00037
IRAs and Keogh plan accounts$925,697,00036
Brokered deposits$4,350,582,00023
Fully insured brokered deposits$1,807,773,00031
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$027
Interest-bearing deposits$4,098,433,00021
2006-09-30Rank
Total deposits$30,663,796,00034
Deposits held in domestic offices$27,696,195,00031
Individuals, partnerships, and corporations$27,197,340,00031
U.S. Government$1,749,000118
States and political subdivisions in the U.S.$267,532,000110
Commercial banks and other depository institutions in U.S.$229,574,00039
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign offices$2,967,601,00025
Memoranda:
Transaction accounts$1,499,466,00049
Demand deposits$1,305,562,00043
Nontransaction accounts$26,196,729,00032
Money market deposit accounts (MMDAs)$13,646,584,00035
Other savings deposits (excluding MMDAs)$854,060,000104
Total time deposits$11,696,085,00028
Total time and savings deposits$26,390,633,00032
Noninterest-bearing deposits$5,257,883,00032
Interest-bearing deposits$22,438,312,00034
Retail deposits$20,216,393,00032
Estimated insured deposits$14,447,296,00040
IRAs and Keogh plan accounts$910,418,00037
Brokered deposits$1,888,429,00040
Fully insured brokered deposits$1,888,429,00029
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$2,967,601,00025
2006-06-30Rank
Total deposits$29,938,044,00036
Deposits held in domestic offices$26,618,783,00033
Individuals, partnerships, and corporations$26,089,576,00032
U.S. Government$3,113,00066
States and political subdivisions in the U.S.$256,420,000114
Commercial banks and other depository institutions in U.S.$269,674,00037
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign offices$3,319,261,00023
Memoranda:
Transaction accounts$2,404,829,00036
Demand deposits$1,931,940,00036
Nontransaction accounts$24,213,954,00034
Money market deposit accounts (MMDAs)$12,630,980,00034
Other savings deposits (excluding MMDAs)$882,110,000109
Total time deposits$10,700,864,00033
Total time and savings deposits$24,686,843,00033
Noninterest-bearing deposits$5,459,447,00032
Interest-bearing deposits$21,159,336,00037
Retail deposits$20,091,761,00034
Estimated insured deposits$14,074,626,00041
IRAs and Keogh plan accounts$874,602,00037
Brokered deposits$1,855,300,00040
Fully insured brokered deposits$1,855,300,00027
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$3,319,261,00023
2006-03-31Rank
Total deposits$25,894,506,00037
Deposits held in domestic offices$23,078,604,00039
Individuals, partnerships, and corporations$22,620,065,00035
U.S. Government$2,617,00077
States and political subdivisions in the U.S.$213,672,000122
Commercial banks and other depository institutions in U.S.$242,250,00040
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign offices$2,815,902,00024
Memoranda:
Transaction accounts$1,972,718,00043
Demand deposits$1,740,539,00037
Nontransaction accounts$21,105,886,00037
Money market deposit accounts (MMDAs)$11,300,897,00032
Other savings deposits (excluding MMDAs)$875,616,000112
Total time deposits$8,929,373,00036
Total time and savings deposits$21,338,065,00037
Noninterest-bearing deposits$4,792,757,00034
Interest-bearing deposits$18,285,847,00040
Retail deposits$17,283,026,00040
Estimated insured deposits$11,587,336,00049
IRAs and Keogh plan accounts$711,451,00045
Brokered deposits$1,115,827,00056
Fully insured brokered deposits$1,115,827,00044
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$2,815,902,00024
2005-12-31Rank
Total deposits$25,558,493,00036
Deposits held in domestic offices$22,419,961,00038
Individuals, partnerships, and corporations$21,858,785,00036
U.S. Government$5,655,00059
States and political subdivisions in the U.S.$282,963,000104
Commercial banks and other depository institutions in U.S.$272,558,00036
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign offices$3,138,532,00021
Memoranda:
Transaction accounts$2,391,804,00037
Demand deposits$2,056,535,00035
Nontransaction accounts$20,028,157,00038
Money market deposit accounts (MMDAs)$11,649,677,00031
Other savings deposits (excluding MMDAs)$877,412,000109
Total time deposits$7,501,068,00039
Total time and savings deposits$20,363,426,00038
Noninterest-bearing deposits$5,292,798,00033
Interest-bearing deposits$17,127,163,00040
Retail deposits$17,886,749,00037
Estimated insured deposits$10,887,372,00050
IRAs and Keogh plan accounts$677,705,00048
Brokered deposits$1,348,072,00050
Fully insured brokered deposits$1,348,072,00034
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$3,138,532,00021
2005-09-30Rank
Total deposits$25,232,775,00036
Deposits held in domestic offices$22,376,305,00036
Individuals, partnerships, and corporations$21,928,124,00034
U.S. Government$2,045,000106
States and political subdivisions in the U.S.$195,748,000129
Commercial banks and other depository institutions in U.S.$250,388,00040
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign offices$2,856,470,00023
Memoranda:
Transaction accounts$1,497,602,00056
Demand deposits$1,330,430,00044
Nontransaction accounts$20,878,703,00035
Money market deposit accounts (MMDAs)$11,936,623,00028
Other savings deposits (excluding MMDAs)$1,001,956,000100
Total time deposits$7,940,126,00036
Total time and savings deposits$21,045,875,00035
Noninterest-bearing deposits$5,048,785,00032
Interest-bearing deposits$17,327,520,00038
Retail deposits$17,231,131,00038
Estimated insured deposits$10,629,642,00052
IRAs and Keogh plan accounts$663,317,00048
Brokered deposits$1,232,587,00049
Fully insured brokered deposits$1,232,587,00033
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$2,856,470,00022
2005-06-30Rank
Total deposits$24,382,316,00036
Deposits held in domestic offices$21,644,200,00037
Individuals, partnerships, and corporations$21,231,404,00034
U.S. Government$1,889,000107
States and political subdivisions in the U.S.$167,315,000151
Commercial banks and other depository institutions in U.S.$243,592,00043
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign offices$2,738,116,00026
Memoranda:
Transaction accounts$1,426,320,00063
Demand deposits$1,284,853,00049
Nontransaction accounts$20,217,880,00035
Money market deposit accounts (MMDAs)$11,623,592,00028
Other savings deposits (excluding MMDAs)$1,033,846,00094
Total time deposits$7,560,442,00035
Total time and savings deposits$20,359,347,00035
Noninterest-bearing deposits$4,905,927,00033
Interest-bearing deposits$16,738,273,00037
Retail deposits$16,665,409,00040
Estimated insured deposits$9,960,408,00052
IRAs and Keogh plan accounts$643,686,00047
Brokered deposits$1,221,479,00047
Fully insured brokered deposits$1,221,479,00030
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$027
Interest-bearing deposits$2,738,116,00024
2005-03-31Rank
Total deposits$24,071,245,00037
Deposits held in domestic offices$20,796,019,00041
Individuals, partnerships, and corporations$20,344,022,00039
U.S. Government$2,844,00074
States and political subdivisions in the U.S.$218,885,000118
Commercial banks and other depository institutions in U.S.$230,268,00040
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign offices$3,275,226,00024
Memoranda:
Transaction accounts$1,330,177,00072
Demand deposits$1,173,663,00058
Nontransaction accounts$19,465,842,00040
Money market deposit accounts (MMDAs)$11,474,987,00031
Other savings deposits (excluding MMDAs)$1,038,003,00096
Total time deposits$6,952,852,00041
Total time and savings deposits$19,622,356,00040
Noninterest-bearing deposits$4,627,898,00032
Interest-bearing deposits$16,168,121,00041
Retail deposits$16,307,010,00041
Estimated insured deposits$8,987,140,00057
IRAs and Keogh plan accounts$628,837,00051
Brokered deposits$1,264,593,00043
Fully insured brokered deposits$1,264,593,00027
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$3,275,226,00024
2004-12-31Rank
Total deposits$25,026,778,00035
Deposits held in domestic offices$20,833,676,00039
Individuals, partnerships, and corporations$20,342,602,00037
U.S. Government$6,395,00042
States and political subdivisions in the U.S.$232,664,000111
Commercial banks and other depository institutions in U.S.$252,016,00033
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign offices$4,193,102,00022
Memoranda:
Transaction accounts$1,242,119,00079
Demand deposits$1,102,445,00062
Nontransaction accounts$19,591,558,00035
Money market deposit accounts (MMDAs)$11,699,711,00031
Other savings deposits (excluding MMDAs)$1,032,235,00097
Total time deposits$6,859,612,00036
Total time and savings deposits$19,731,232,00036
Noninterest-bearing deposits$4,714,058,00030
Interest-bearing deposits$16,119,618,00041
Retail deposits$16,291,245,00041
Estimated insured deposits$9,374,359,00055
IRAs and Keogh plan accounts$623,101,00051
Brokered deposits$1,281,340,00041
Fully insured brokered deposits$1,281,340,00026
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$4,193,102,00021
2004-09-30Rank
Total deposits$23,390,128,00035
Deposits held in domestic offices$21,131,410,00036
Individuals, partnerships, and corporations$20,701,708,00034
U.S. Government$3,068,00081
States and political subdivisions in the U.S.$177,548,000131
Commercial banks and other depository institutions in U.S.$249,086,00040
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign offices$2,258,718,00029
Memoranda:
Transaction accounts$1,189,041,00077
Demand deposits$1,046,306,00064
Nontransaction accounts$19,942,369,00034
Money market deposit accounts (MMDAs)$11,491,618,00032
Other savings deposits (excluding MMDAs)$1,120,654,00091
Total time deposits$7,330,097,00032
Total time and savings deposits$20,085,104,00034
Noninterest-bearing deposits$4,601,248,00032
Interest-bearing deposits$16,530,163,00038
Retail deposits$16,082,060,00044
Estimated insured deposits$8,879,798,00061
IRAs and Keogh plan accounts$629,328,00051
Brokered deposits$1,249,448,00043
Fully insured brokered deposits$1,248,948,00027
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$2,258,718,00029
2004-06-30Rank
Total deposits$23,545,742,00034
Deposits held in domestic offices$19,466,274,00039
Individuals, partnerships, and corporations$19,058,742,00038
U.S. Government$3,520,00074
States and political subdivisions in the U.S.$164,635,000141
Commercial banks and other depository institutions in U.S.$239,377,00036
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign offices$4,079,468,00024
Memoranda:
Transaction accounts$1,137,015,00087
Demand deposits$997,591,00075
Nontransaction accounts$18,329,259,00035
Money market deposit accounts (MMDAs)$10,491,652,00033
Other savings deposits (excluding MMDAs)$1,129,663,00087
Total time deposits$6,707,944,00035
Total time and savings deposits$18,468,683,00035
Noninterest-bearing deposits$4,550,069,00032
Interest-bearing deposits$14,916,205,00040
Retail deposits$14,989,026,00045
Estimated insured deposits$8,998,711,00060
IRAs and Keogh plan accounts$631,837,00051
Brokered deposits$203,668,000136
Fully insured brokered deposits$203,668,000111
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$033
Interest-bearing deposits$4,079,468,00024
2004-03-31Rank
Total deposits$21,583,170,00038
Deposits held in domestic offices$19,236,239,00039
Individuals, partnerships, and corporations$18,784,549,00038
U.S. Government$3,369,00072
States and political subdivisions in the U.S.$196,154,000122
Commercial banks and other depository institutions in U.S.$252,166,00034
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign offices$2,346,931,00031
Memoranda:
Transaction accounts$1,121,366,00085
Demand deposits$981,740,00074
Nontransaction accounts$18,114,872,00035
Money market deposit accounts (MMDAs)$10,332,005,00034
Other savings deposits (excluding MMDAs)$1,038,459,00094
Total time deposits$6,744,408,00033
Total time and savings deposits$18,254,498,00036
Noninterest-bearing deposits$4,292,981,00032
Interest-bearing deposits$14,943,258,00038
Retail deposits$14,688,148,00044
Estimated insured deposits$9,898,387,00052
IRAs and Keogh plan accounts$632,947,00050
Brokered deposits$183,057,000137
Fully insured brokered deposits$183,057,000113
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$2,346,931,00030
2003-12-31Rank
Total deposits$20,932,473,00038
Deposits held in domestic offices$19,185,687,00038
Individuals, partnerships, and corporations$18,696,720,00037
U.S. Government$10,952,00032
States and political subdivisions in the U.S.$206,423,000119
Commercial banks and other depository institutions in U.S.$271,592,00033
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign offices$1,746,786,00032
Memoranda:
Transaction accounts$1,093,656,00067
Demand deposits$949,880,00064
Nontransaction accounts$18,092,031,00032
Money market deposit accounts (MMDAs)$10,858,173,00027
Other savings deposits (excluding MMDAs)$975,607,00089
Total time deposits$6,258,251,00032
Total time and savings deposits$18,235,807,00036
Noninterest-bearing deposits$4,563,440,00031
Interest-bearing deposits$14,622,247,00039
Retail deposits$15,163,797,00043
Estimated insured deposits$9,162,725,00057
IRAs and Keogh plan accounts$642,685,00049
Brokered deposits$224,291,000124
Fully insured brokered deposits$224,291,000101
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$1,746,786,00032
2003-09-30Rank
Total deposits$20,816,162,00037
Deposits held in domestic offices$18,582,698,00042
Individuals, partnerships, and corporations$18,157,052,00038
U.S. Government$3,260,00079
States and political subdivisions in the U.S.$137,511,000171
Commercial banks and other depository institutions in U.S.$284,875,00033
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign offices$2,233,464,00029
Memoranda:
Transaction accounts$1,055,895,00070
Demand deposits$942,770,00065
Nontransaction accounts$17,526,803,00035
Money market deposit accounts (MMDAs)$10,768,616,00027
Other savings deposits (excluding MMDAs)$1,015,952,00088
Total time deposits$5,742,235,00033
Total time and savings deposits$17,639,928,00039
Noninterest-bearing deposits$4,529,106,00032
Interest-bearing deposits$14,053,592,00041
Retail deposits$15,122,493,00043
Estimated insured deposits$9,324,988,00057
IRAs and Keogh plan accounts$659,597,00047
Brokered deposits$201,659,000132
Fully insured brokered deposits$201,659,000102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$036
Interest-bearing deposits$2,233,464,00029
2003-06-30Rank
Total deposits$20,817,510,00037
Deposits held in domestic offices$18,666,055,00038
Individuals, partnerships, and corporations$18,259,853,00036
U.S. Government$2,195,000101
States and political subdivisions in the U.S.$145,433,000160
Commercial banks and other depository institutions in U.S.$258,573,00032
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign offices$2,151,455,00028
Memoranda:
Transaction accounts$1,072,130,00073
Demand deposits$954,586,00069
Nontransaction accounts$17,593,924,00033
Money market deposit accounts (MMDAs)$10,902,622,00024
Other savings deposits (excluding MMDAs)$958,795,00091
Total time deposits$5,732,507,00034
Total time and savings deposits$17,711,468,00038
Noninterest-bearing deposits$4,527,560,00033
Interest-bearing deposits$14,138,495,00040
Retail deposits$15,269,073,00042
Estimated insured deposits$9,248,783,00057
IRAs and Keogh plan accounts$671,495,00046
Brokered deposits$202,022,000124
Fully insured brokered deposits$202,022,00099
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$2,151,455,00028
2003-03-31Rank
Total deposits$19,751,444,00036
Deposits held in domestic offices$17,770,704,00042
Individuals, partnerships, and corporations$17,317,552,00039
U.S. Government$3,774,00075
States and political subdivisions in the U.S.$166,208,000140
Commercial banks and other depository institutions in U.S.$283,170,00031
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign offices$1,980,740,00027
Memoranda:
Transaction accounts$978,009,00074
Demand deposits$872,767,00072
Nontransaction accounts$16,792,695,00033
Money market deposit accounts (MMDAs)$10,602,683,00025
Other savings deposits (excluding MMDAs)$865,977,00098
Total time deposits$5,324,035,00035
Total time and savings deposits$16,897,937,00038
Noninterest-bearing deposits$4,186,370,00033
Interest-bearing deposits$13,584,334,00040
Retail deposits$14,867,142,00043
Estimated insured deposits$8,925,837,00057
IRAs and Keogh plan accounts$678,739,00047
Brokered deposits$252,606,000110
Fully insured brokered deposits$252,606,00086
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$1,980,740,00026
2002-12-31Rank
Total deposits$18,523,783,00039
Deposits held in domestic offices$17,180,576,00040
Individuals, partnerships, and corporations$16,692,147,00040
U.S. Government$10,659,00042
States and political subdivisions in the U.S.$183,545,000127
Commercial banks and other depository institutions in U.S.$294,226,00030
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign offices$1,343,207,00034
Memoranda:
Transaction accounts$1,089,231,00071
Demand deposits$970,016,00064
Nontransaction accounts$16,091,346,00032
Money market deposit accounts (MMDAs)$10,509,573,00024
Other savings deposits (excluding MMDAs)$799,503,000100
Total time deposits$4,782,270,00038
Total time and savings deposits$16,210,561,00037
Noninterest-bearing deposits$4,315,189,00032
Interest-bearing deposits$12,865,387,00041
Retail deposits$14,870,660,00041
Estimated insured deposits$9,127,381,00054
IRAs and Keogh plan accounts$689,316,00044
Brokered deposits$433,879,00064
Fully insured brokered deposits$433,879,00049
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$037
Interest-bearing deposits$1,343,207,00033
2001-12-31Rank
Total deposits$16,711,899,00044
Deposits held in domestic offices$15,584,184,00042
Individuals, partnerships, and corporations$14,800,214,00042
U.S. Government$4,903,00058
States and political subdivisions in the U.S.$545,251,00045
Commercial banks and other depository institutions in U.S.$233,816,00039
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign offices$1,127,715,00035
Memoranda:
Transaction accounts$833,439,00090
Demand deposits$730,550,00086
Nontransaction accounts$14,750,745,00033
Money market deposit accounts (MMDAs)$10,019,601,00019
Other savings deposits (excluding MMDAs)$662,947,000108
Total time deposits$4,068,197,00050
Total time and savings deposits$14,853,634,00040
Noninterest-bearing deposits$3,767,241,00035
Interest-bearing deposits$11,816,943,00045
Retail deposits$14,340,661,00041
Estimated insured deposits$10,135,143,00048
IRAs and Keogh plan accounts$730,764,00047
Brokered deposits$447,480,00059
Fully insured brokered deposits$447,480,00047
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$038
Interest-bearing deposits$1,127,715,00035
2000-12-31Rank
Total deposits$8,623,224,00076
Deposits held in domestic offices$6,327,098,000104
Individuals, partnerships, and corporations$6,163,376,000101
U.S. Government$4,215,00075
States and political subdivisions in the U.S.$31,444,000588
Commercial banks and other depository institutions in U.S.$128,063,00062
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign offices$2,296,126,00030
Memoranda:
Transaction accounts$497,400,000117
Demand deposits$475,409,000111
Nontransaction accounts$5,829,698,00079
Money market deposit accounts (MMDAs)$3,559,579,00052
Other savings deposits (excluding MMDAs)$233,876,000210
Total time deposits$2,036,243,000103
Total time and savings deposits$5,851,689,00098
Noninterest-bearing deposits$1,360,133,00074
Interest-bearing deposits$4,966,965,000105
Retail deposits$5,274,301,00096
Estimated insured deposits$4,045,804,000107
IRAs and Keogh plan accounts$229,040,000120
Brokered deposits$1,566,232,00026
Fully insured brokered deposits$1,566,232,00016
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$042
Interest-bearing deposits$2,296,126,00029
1999-12-31Rank
Total deposits$6,379,694,00093
Deposits held in domestic offices$5,245,384,000106
Individuals, partnerships, and corporations$5,042,800,000107
U.S. Government$1,090,000199
States and political subdivisions in the U.S.$89,771,000210
Commercial banks and other depository institutions in U.S.$111,487,00064
Banks in foreign countries$236,000134
Foreign governments and official institutions$058
Deposits held in foreign offices$1,134,310,00040
Memoranda:
Transaction accounts$597,835,000119
Demand deposits$557,563,000107
Nontransaction accounts$4,647,549,00084
Money market deposit accounts (MMDAs)$2,815,356,00048
Other savings deposits (excluding MMDAs)$268,518,000193
Total time deposits$1,563,675,000119
Total time and savings deposits$4,687,821,000103
Noninterest-bearing deposits$1,138,801,00082
Interest-bearing deposits$4,106,583,000112
Retail deposits$4,604,723,00096
Estimated insured deposits$3,312,087,000116
IRAs and Keogh plan accounts$216,858,000125
Brokered deposits$1,033,961,00023
Fully insured brokered deposits$1,033,961,00016
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$1,134,310,00040
1998-12-31Rank
Total deposits$6,206,362,00091
Deposits held in domestic offices$5,301,308,000102
Individuals, partnerships, and corporations$5,139,311,00099
U.S. Government$1,076,000257
States and political subdivisions in the U.S.$35,745,000442
Commercial banks and other depository institutions in U.S.$124,766,00067
Banks in foreign countries$410,000132
Foreign governments and official institutions$063
Deposits held in foreign offices$905,054,00042
Memoranda:
Transaction accounts$1,222,096,00086
Demand deposits$1,078,564,00083
Nontransaction accounts$4,079,212,00089
Money market deposit accounts (MMDAs)$2,170,760,00059
Other savings deposits (excluding MMDAs)$307,160,000181
Total time deposits$1,601,292,000104
Total time and savings deposits$4,222,744,000109
Noninterest-bearing deposits$1,198,489,00088
Interest-bearing deposits$4,102,819,000107
Retail deposits$4,708,661,00097
Estimated insured deposits$3,455,692,000112
IRAs and Keogh plan accounts$226,665,000126
Brokered deposits$975,124,00024
Fully insured brokered deposits$975,124,00015
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$043
Interest-bearing deposits$905,054,00041
1997-12-31Rank
Total deposits$5,520,702,00095
Deposits held in domestic offices$4,872,142,000102
Individuals, partnerships, and corporations$4,719,410,000101
U.S. Government$6,554,00093
States and political subdivisions in the U.S.$22,090,000730
Commercial banks and other depository institutions in U.S.$123,909,00067
Banks in foreign countries$179,000159
Foreign governments and official institutions$067
Deposits held in foreign offices$648,560,00051
Memoranda:
Transaction accounts$1,231,229,00088
Demand deposits$1,079,197,00083
Nontransaction accounts$3,640,913,00091
Money market deposit accounts (MMDAs)$1,653,252,00059
Other savings deposits (excluding MMDAs)$320,168,000165
Total time deposits$1,667,493,000103
Total time and savings deposits$3,792,945,000116
Noninterest-bearing deposits$1,153,525,00085
Interest-bearing deposits$3,718,617,000115
Retail deposits$4,304,119,00099
Estimated insured deposits$2,919,102,000133
IRAs and Keogh plan accounts$217,955,000143
Brokered deposits$227,871,00064
Fully insured brokered deposits$227,871,00051
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$648,560,00050
1996-12-31Rank
Total deposits$3,043,161,000189
Deposits held in domestic offices$2,892,423,000192
Individuals, partnerships, and corporations$2,703,846,000196
U.S. Government$6,640,000168
States and political subdivisions in the U.S.$26,692,000577
Commercial banks and other depository institutions in U.S.$154,847,00065
Banks in foreign countries$398,000155
Foreign governments and official institutions$073
Deposits held in foreign offices$150,738,00084
Memoranda:
Transaction accounts$998,969,000123
Demand deposits$890,518,000112
Nontransaction accounts$1,893,454,000177
Money market deposit accounts (MMDAs)$972,488,000105
Other savings deposits (excluding MMDAs)$181,158,000270
Total time deposits$739,808,000232
Total time and savings deposits$2,001,905,000216
Noninterest-bearing deposits$952,826,000113
Interest-bearing deposits$1,939,597,000218
Retail deposits$2,629,443,000191
Estimated insured deposits$1,650,109,000244
IRAs and Keogh plan accounts$145,703,000233
Brokered deposits$152,093,00083
Fully insured brokered deposits$152,093,00069
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$045
Interest-bearing deposits$150,738,00082
1995-12-31Rank
Total deposits$2,820,199,000200
Deposits held in domestic offices$2,745,652,000196
Individuals, partnerships, and corporations$2,575,579,000202
U.S. Government$13,826,000119
States and political subdivisions in the U.S.$36,320,000396
Commercial banks and other depository institutions in U.S.$119,835,00073
Banks in foreign countries$92,000206
Foreign governments and official institutions$087
Deposits held in foreign offices$74,547,000122
Memoranda:
Transaction accounts$1,060,095,000137
Demand deposits$950,578,000114
Nontransaction accounts$1,685,557,000190
Money market deposit accounts (MMDAs)$851,702,000111
Other savings deposits (excluding MMDAs)$206,070,000246
Total time deposits$627,785,000268
Total time and savings deposits$1,795,074,000243
Noninterest-bearing deposits$954,711,000118
Interest-bearing deposits$1,790,941,000245
Retail deposits$2,617,804,000193
Estimated insured deposits$1,772,811,000239
IRAs and Keogh plan accounts$153,252,000238
Brokered deposits$4,742,000425
Fully insured brokered deposits$4,742,000360
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$047
Interest-bearing deposits$74,547,000116
1994-12-31Rank
Total deposits$2,509,496,000219
Deposits held in domestic offices$2,455,432,000219
Individuals, partnerships, and corporations$2,308,310,000221
U.S. Government$13,083,000129
States and political subdivisions in the U.S.$13,716,0001,055
Commercial banks and other depository institutions in U.S.$119,761,00063
Banks in foreign countries$562,000165
Foreign governments and official institutions$084
Deposits held in foreign offices$54,064,000124
Memoranda:
Transaction accounts$1,089,309,000142
Demand deposits$813,544,000129
Nontransaction accounts$1,366,123,000222
Money market deposit accounts (MMDAs)$535,967,000159
Other savings deposits (excluding MMDAs)$269,704,000210
Total time deposits$560,452,000265
Total time and savings deposits$1,641,888,000263
Noninterest-bearing deposits$827,357,000132
Interest-bearing deposits$1,628,075,000267
Retail deposits$2,348,243,000208
Estimated insured deposits$1,753,116,000241
IRAs and Keogh plan accounts$142,568,000263
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$54,064,000118
1993-12-31Rank
Total deposits$2,087,413,000261
Deposits held in domestic offices$2,058,330,000262
Individuals, partnerships, and corporations$1,825,644,000273
U.S. Government$11,413,000128
States and political subdivisions in the U.S.$36,436,000348
Commercial banks and other depository institutions in U.S.$183,952,00050
Banks in foreign countries$885,000153
Foreign governments and official institutions$091
Deposits held in foreign offices$29,083,000131
Memoranda:
Transaction accounts$1,052,909,000146
Demand deposits$825,870,000120
Nontransaction accounts$1,005,421,000277
Money market deposit accounts (MMDAs)$401,808,000202
Other savings deposits (excluding MMDAs)$244,620,000239
Total time deposits$358,993,000368
Total time and savings deposits$1,232,460,000336
Noninterest-bearing deposits$845,912,000120
Interest-bearing deposits$1,212,418,000341
Retail deposits$1,986,907,000242
Estimated insured deposits$1,280,288,000318
IRAs and Keogh plan accounts$110,630,000341
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$29,083,000124
1992-12-31Rank
Total deposits$2,055,304,000271
Deposits held in domestic offices$2,038,337,000270
Individuals, partnerships, and corporations$1,818,813,000287
U.S. Government$15,077,000103
States and political subdivisions in the U.S.$37,124,000349
Commercial banks and other depository institutions in U.S.$166,810,00055
Banks in foreign countries$513,000169
Foreign governments and official institutions$0101
Deposits held in foreign offices$16,967,000138
Memoranda:
Transaction accounts$1,010,047,000140
Demand deposits$787,267,000121
Nontransaction accounts$1,028,290,000283
Money market deposit accounts (MMDAs)$412,172,000195
Other savings deposits (excluding MMDAs)$223,704,000250
Total time deposits$392,414,000363
Total time and savings deposits$1,251,070,000363
Noninterest-bearing deposits$805,202,000119
Interest-bearing deposits$1,233,135,000365
Retail deposits$1,964,874,000253
Estimated insured deposits$1,328,069,000339
IRAs and Keogh plan accounts$121,903,000343
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$16,967,000132