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Oceanic Bank, Total Deposits

2012-06-30Rank
Total deposits$114,747,0004,086
Deposits held in domestic offices$95,211,0004,608
Individuals, partnerships, and corporations$60,343,0005,398
U.S. Government$01,535
States and political subdivisions in the U.S.$4,000,0004,474
Commercial banks and other depository institutions in U.S.$30,113,000326
Banks in foreign countries$755,00062
Foreign governments and official institutions$073
Deposits held in foreign offices$19,536,00063
Memoranda:
Transaction accounts$11,463,0006,120
Demand deposits$8,832,0005,389
Nontransaction accounts$83,748,0003,918
Money market deposit accounts (MMDAs)$3,554,0005,913
Other savings deposits (excluding MMDAs)$1,084,0006,698
Total time deposits$79,110,0002,585
Total time and savings deposits$86,379,0004,323
Noninterest-bearing deposits$8,832,0005,485
Interest-bearing deposits$86,379,0004,323
Retail deposits$60,505,0005,483
Estimated insured deposits$81,924,0004,677
IRAs and Keogh plan accounts$06,923
Brokered deposits$17,634,000911
Fully insured brokered deposits$4,605,0001,609
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing deposits$3,304,00024
Interest-bearing deposits$16,232,00060
2012-03-31Rank
Total deposits$119,802,0003,996
Deposits held in domestic offices$100,531,0004,501
Individuals, partnerships, and corporations$88,526,0004,525
U.S. Government$01,579
States and political subdivisions in the U.S.$4,000,0004,497
Commercial banks and other depository institutions in U.S.$7,444,000849
Banks in foreign countries$561,00065
Foreign governments and official institutions$075
Deposits held in foreign offices$19,271,00065
Memoranda:
Transaction accounts$10,333,0006,345
Demand deposits$7,508,0005,772
Nontransaction accounts$90,198,0003,789
Money market deposit accounts (MMDAs)$2,935,0006,135
Other savings deposits (excluding MMDAs)$1,593,0006,548
Total time deposits$85,670,0002,464
Total time and savings deposits$93,023,0004,180
Noninterest-bearing deposits$7,507,0005,842
Interest-bearing deposits$93,024,0004,175
Retail deposits$59,805,0005,577
Estimated insured deposits$83,175,0004,691
IRAs and Keogh plan accounts$06,985
Brokered deposits$23,138,000770
Fully insured brokered deposits$5,098,0001,595
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing deposits$3,429,00025
Interest-bearing deposits$15,842,00063
2011-12-31Rank
Total deposits$120,003,0003,962
Deposits held in domestic offices$95,716,0004,626
Individuals, partnerships, and corporations$72,117,0004,996
U.S. Government$01,780
States and political subdivisions in the U.S.$4,000,0004,357
Commercial banks and other depository institutions in U.S.$18,826,000455
Banks in foreign countries$773,00061
Foreign governments and official institutions$076
Deposits held in foreign offices$24,287,00065
Memoranda:
Transaction accounts$12,465,0006,009
Demand deposits$10,285,0004,996
Nontransaction accounts$83,251,0003,985
Money market deposit accounts (MMDAs)$850,0006,755
Other savings deposits (excluding MMDAs)$1,425,0006,595
Total time deposits$80,976,0002,650
Total time and savings deposits$85,431,0004,356
Noninterest-bearing deposits$10,285,0005,145
Interest-bearing deposits$85,431,0004,390
Retail deposits$49,727,0005,959
Estimated insured deposits$82,831,0004,673
IRAs and Keogh plan accounts$07,019
Brokered deposits$25,029,000734
Fully insured brokered deposits$5,939,0001,560
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing deposits$6,042,00026
Interest-bearing deposits$18,245,00063
2011-09-30Rank
Total deposits$123,556,0003,886
Deposits held in domestic offices$99,894,0004,488
Individuals, partnerships, and corporations$78,428,0004,816
U.S. Government$01,652
States and political subdivisions in the U.S.$4,000,0004,335
Commercial banks and other depository institutions in U.S.$16,444,000496
Banks in foreign countries$1,022,00058
Foreign governments and official institutions$075
Deposits held in foreign offices$23,662,00072
Memoranda:
Transaction accounts$12,402,0005,984
Demand deposits$10,102,0004,948
Nontransaction accounts$87,492,0003,899
Money market deposit accounts (MMDAs)$978,0006,788
Other savings deposits (excluding MMDAs)$1,993,0006,408
Total time deposits$84,521,0002,600
Total time and savings deposits$89,792,0004,250
Noninterest-bearing deposits$10,102,0005,095
Interest-bearing deposits$89,792,0004,275
Retail deposits$48,457,0006,019
Estimated insured deposits$80,440,0004,761
IRAs and Keogh plan accounts$07,095
Brokered deposits$28,091,000725
Fully insured brokered deposits$6,383,0001,570
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing deposits$5,230,00026
Interest-bearing deposits$18,432,00071
2011-06-30Rank
Total deposits$117,275,0004,042
Deposits held in domestic offices$91,986,0004,723
Individuals, partnerships, and corporations$74,075,0004,989
U.S. Government$01,633
States and political subdivisions in the U.S.$4,000,0004,359
Commercial banks and other depository institutions in U.S.$12,582,000616
Banks in foreign countries$1,329,00057
Foreign governments and official institutions$074
Deposits held in foreign offices$25,289,00073
Memoranda:
Transaction accounts$11,477,0006,126
Demand deposits$9,614,0004,986
Nontransaction accounts$80,509,0004,148
Money market deposit accounts (MMDAs)$1,337,0006,730
Other savings deposits (excluding MMDAs)$2,029,0006,434
Total time deposits$77,143,0002,895
Total time and savings deposits$82,372,0004,515
Noninterest-bearing deposits$9,614,0005,130
Interest-bearing deposits$82,372,0004,527
Retail deposits$44,174,0006,227
Estimated insured deposits$74,310,0004,994
IRAs and Keogh plan accounts$07,164
Brokered deposits$27,797,000770
Fully insured brokered deposits$4,720,0001,832
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing deposits$6,177,00026
Interest-bearing deposits$19,112,00073
2011-03-31Rank
Total deposits$117,606,0004,079
Deposits held in domestic offices$92,233,0004,764
Individuals, partnerships, and corporations$72,729,0005,090
U.S. Government$01,643
States and political subdivisions in the U.S.$4,000,0004,361
Commercial banks and other depository institutions in U.S.$14,166,000590
Banks in foreign countries$1,338,00055
Foreign governments and official institutions$074
Deposits held in foreign offices$25,373,00076
Memoranda:
Transaction accounts$11,256,0006,215
Demand deposits$9,293,0005,119
Nontransaction accounts$80,977,0004,183
Money market deposit accounts (MMDAs)$1,109,0006,861
Other savings deposits (excluding MMDAs)$1,279,0006,772
Total time deposits$78,589,0002,915
Total time and savings deposits$82,940,0004,560
Noninterest-bearing deposits$9,293,0005,258
Interest-bearing deposits$82,940,0004,580
Retail deposits$43,361,0006,333
Estimated insured deposits$75,315,0005,010
IRAs and Keogh plan accounts$07,224
Brokered deposits$27,286,000815
Fully insured brokered deposits$5,164,0001,832
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing deposits$4,568,00025
Interest-bearing deposits$20,805,00074
2010-12-31Rank
Total deposits$126,717,0003,868
Deposits held in domestic offices$99,828,0004,534
Individuals, partnerships, and corporations$78,648,0004,879
U.S. Government$02,902
States and political subdivisions in the U.S.$4,000,0004,364
Commercial banks and other depository institutions in U.S.$15,800,000547
Banks in foreign countries$1,380,00053
Foreign governments and official institutions$073
Deposits held in foreign offices$26,889,00073
Memoranda:
Transaction accounts$13,569,0005,826
Demand deposits$11,304,0004,517
Nontransaction accounts$86,259,0004,051
Money market deposit accounts (MMDAs)$1,231,0006,858
Other savings deposits (excluding MMDAs)$2,890,0006,017
Total time deposits$82,138,0002,877
Total time and savings deposits$88,524,0004,394
Noninterest-bearing deposits$11,305,0004,730
Interest-bearing deposits$88,523,0004,408
Retail deposits$49,740,0006,076
Estimated insured deposits$86,616,0004,590
IRAs and Keogh plan accounts$07,295
Brokered deposits$28,581,000818
Fully insured brokered deposits$7,396,0001,663
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$4,967,00024
Interest-bearing deposits$21,922,00072
2010-09-30Rank
Total deposits$122,839,0003,990
Deposits held in domestic offices$96,107,0004,692
Individuals, partnerships, and corporations$74,501,0005,052
U.S. Government$03,279
States and political subdivisions in the U.S.$4,000,0004,379
Commercial banks and other depository institutions in U.S.$15,748,000567
Banks in foreign countries$1,858,00060
Foreign governments and official institutions$085
Deposits held in foreign offices$26,732,00075
Memoranda:
Transaction accounts$11,337,0006,158
Demand deposits$9,139,0005,023
Nontransaction accounts$84,770,0004,156
Money market deposit accounts (MMDAs)$1,615,0006,800
Other savings deposits (excluding MMDAs)$1,166,0006,910
Total time deposits$81,989,0002,941
Total time and savings deposits$86,968,0004,484
Noninterest-bearing deposits$9,139,0005,183
Interest-bearing deposits$86,968,0004,498
Retail deposits$46,309,0006,247
Estimated insured deposits$87,638,0004,536
IRAs and Keogh plan accounts$07,391
Brokered deposits$28,451,000874
Fully insured brokered deposits$7,447,0001,730
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$5,659,00023
Interest-bearing deposits$21,073,00074
2010-06-30Rank
Total deposits$118,839,0004,104
Deposits held in domestic offices$93,000,0004,787
Individuals, partnerships, and corporations$76,890,0004,988
U.S. Government$03,428
States and political subdivisions in the U.S.$4,000,0004,409
Commercial banks and other depository institutions in U.S.$10,248,000724
Banks in foreign countries$1,862,00058
Foreign governments and official institutions$081
Deposits held in foreign offices$25,839,00075
Memoranda:
Transaction accounts$12,221,0005,999
Demand deposits$9,926,0004,774
Nontransaction accounts$80,779,0004,294
Money market deposit accounts (MMDAs)$1,659,0006,827
Other savings deposits (excluding MMDAs)$1,225,0006,926
Total time deposits$77,895,0003,127
Total time and savings deposits$83,074,0004,645
Noninterest-bearing deposits$9,927,0004,971
Interest-bearing deposits$83,073,0004,658
Retail deposits$33,411,0006,856
Estimated insured deposits$82,055,0004,703
IRAs and Keogh plan accounts$07,457
Brokered deposits$29,735,000911
Fully insured brokered deposits$7,096,0001,872
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$4,426,00023
Interest-bearing deposits$21,413,00073
2010-03-31Rank
Total deposits$124,596,0004,008
Deposits held in domestic offices$95,067,0004,784
Individuals, partnerships, and corporations$80,055,0004,938
U.S. Government$03,500
States and political subdivisions in the U.S.$4,000,0004,464
Commercial banks and other depository institutions in U.S.$8,468,000810
Banks in foreign countries$2,544,00051
Foreign governments and official institutions$080
Deposits held in foreign offices$29,529,00076
Memoranda:
Transaction accounts$14,801,0005,583
Demand deposits$12,595,0004,066
Nontransaction accounts$80,266,0004,377
Money market deposit accounts (MMDAs)$1,921,0006,800
Other savings deposits (excluding MMDAs)$1,602,0006,789
Total time deposits$76,743,0003,254
Total time and savings deposits$82,472,0004,717
Noninterest-bearing deposits$12,595,0004,348
Interest-bearing deposits$82,472,0004,731
Retail deposits$45,315,0006,378
Estimated insured deposits$81,518,0004,774
IRAs and Keogh plan accounts$07,554
Brokered deposits$30,937,000990
Fully insured brokered deposits$9,569,0001,738
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$4,072,00023
Interest-bearing deposits$25,457,00074
2009-12-31Rank
Total deposits$123,021,0004,026
Deposits held in domestic offices$91,819,0004,876
Individuals, partnerships, and corporations$79,879,0004,950
U.S. Government$03,705
States and political subdivisions in the U.S.$4,000,0004,448
Commercial banks and other depository institutions in U.S.$6,189,000918
Banks in foreign countries$1,751,00063
Foreign governments and official institutions$080
Deposits held in foreign offices$31,202,00076
Memoranda:
Transaction accounts$12,097,0006,168
Demand deposits$9,968,0004,862
Nontransaction accounts$79,722,0004,351
Money market deposit accounts (MMDAs)$2,000,0006,801
Other savings deposits (excluding MMDAs)$1,941,0006,611
Total time deposits$75,780,0003,310
Total time and savings deposits$81,851,0004,724
Noninterest-bearing deposits$9,969,0005,061
Interest-bearing deposits$81,850,0004,742
Retail deposits$34,043,0006,711
Estimated insured deposits$79,551,0004,850
IRAs and Keogh plan accounts$07,607
Brokered deposits$31,758,0001,000
Fully insured brokered deposits$31,758,000770
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$4,553,00023
Interest-bearing deposits$26,649,00075
2009-09-30Rank
Total deposits$120,510,0004,069
Deposits held in domestic offices$90,477,0004,907
Individuals, partnerships, and corporations$79,121,0004,964
U.S. Government$03,620
States and political subdivisions in the U.S.$4,000,0004,383
Commercial banks and other depository institutions in U.S.$4,416,0001,105
Banks in foreign countries$2,940,00053
Foreign governments and official institutions$0115
Deposits held in foreign offices$30,033,00078
Memoranda:
Transaction accounts$13,181,0005,810
Demand deposits$11,074,0004,384
Nontransaction accounts$77,296,0004,476
Money market deposit accounts (MMDAs)$2,186,0006,773
Other savings deposits (excluding MMDAs)$1,802,0006,699
Total time deposits$73,308,0003,480
Total time and savings deposits$79,403,0004,807
Noninterest-bearing deposits$11,074,0004,631
Interest-bearing deposits$79,403,0004,821
Retail deposits$32,575,0006,778
Estimated insured deposits$78,752,0004,875
IRAs and Keogh plan accounts$07,691
Brokered deposits$31,434,0001,087
Fully insured brokered deposits$31,434,000866
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,552,00024
Interest-bearing deposits$26,481,00076
2009-06-30Rank
Total deposits$118,936,0004,113
Deposits held in domestic offices$86,955,0005,021
Individuals, partnerships, and corporations$77,316,0005,029
U.S. Government$03,557
States and political subdivisions in the U.S.$4,000,0004,436
Commercial banks and other depository institutions in U.S.$3,173,0001,290
Banks in foreign countries$2,466,00056
Foreign governments and official institutions$0112
Deposits held in foreign offices$31,981,00080
Memoranda:
Transaction accounts$12,275,0006,042
Demand deposits$10,399,0004,615
Nontransaction accounts$74,680,0004,580
Money market deposit accounts (MMDAs)$1,156,0007,289
Other savings deposits (excluding MMDAs)$1,714,0006,788
Total time deposits$71,810,0003,582
Total time and savings deposits$76,556,0004,925
Noninterest-bearing deposits$10,399,0004,825
Interest-bearing deposits$76,556,0004,941
Retail deposits$30,067,0006,987
Estimated insured deposits$47,292,0005,943
IRAs and Keogh plan accounts$07,771
Brokered deposits$30,392,0001,171
Fully insured brokered deposits$30,392,000982
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,761,00022
Interest-bearing deposits$28,220,00080
2009-03-31Rank
Total deposits$117,578,0004,146
Deposits held in domestic offices$77,197,0005,352
Individuals, partnerships, and corporations$68,053,0005,394
U.S. Government$03,628
States and political subdivisions in the U.S.$4,000,0004,479
Commercial banks and other depository institutions in U.S.$2,381,0001,426
Banks in foreign countries$2,763,00055
Foreign governments and official institutions$0121
Deposits held in foreign offices$40,381,00077
Memoranda:
Transaction accounts$10,226,0006,442
Demand deposits$9,463,0004,898
Nontransaction accounts$66,971,0004,880
Money market deposit accounts (MMDAs)$1,354,0007,227
Other savings deposits (excluding MMDAs)$1,920,0006,692
Total time deposits$63,697,0003,898
Total time and savings deposits$67,734,0005,263
Noninterest-bearing deposits$9,463,0005,074
Interest-bearing deposits$67,734,0005,271
Retail deposits$24,569,0007,332
Estimated insured deposits$44,010,0006,126
IRAs and Keogh plan accounts$07,804
Brokered deposits$18,226,0001,671
Fully insured brokered deposits$18,226,0001,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$4,352,00024
Interest-bearing deposits$36,029,00078
2008-12-31Rank
Total deposits$111,562,0004,217
Deposits held in domestic offices$72,550,0005,491
Individuals, partnerships, and corporations$64,079,0005,512
U.S. Government$03,888
States and political subdivisions in the U.S.$4,000,0004,448
Commercial banks and other depository institutions in U.S.$1,241,0001,681
Banks in foreign countries$3,230,00047
Foreign governments and official institutions$0110
Deposits held in foreign offices$39,012,00078
Memoranda:
Transaction accounts$12,584,0006,001
Demand deposits$11,304,0004,424
Nontransaction accounts$59,966,0005,110
Money market deposit accounts (MMDAs)$1,548,0007,122
Other savings deposits (excluding MMDAs)$1,895,0006,665
Total time deposits$56,524,0004,160
Total time and savings deposits$61,246,0005,480
Noninterest-bearing deposits$11,304,0004,667
Interest-bearing deposits$61,246,0005,489
Retail deposits$24,840,0007,322
Estimated insured deposits$41,556,0006,243
IRAs and Keogh plan accounts$07,844
Brokered deposits$15,277,0001,790
Fully insured brokered deposits$15,277,0001,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,956,00024
Interest-bearing deposits$35,056,00077
2008-09-30Rank
Total deposits$106,446,0004,317
Deposits held in domestic offices$68,227,0005,622
Individuals, partnerships, and corporations$60,001,0005,665
U.S. Government$03,764
States and political subdivisions in the U.S.$4,000,0004,387
Commercial banks and other depository institutions in U.S.$1,189,0001,635
Banks in foreign countries$3,037,00056
Foreign governments and official institutions$041
Deposits held in foreign offices$38,219,00081
Memoranda:
Transaction accounts$11,667,0006,120
Demand deposits$9,977,0004,768
Nontransaction accounts$56,560,0005,244
Money market deposit accounts (MMDAs)$1,403,0007,249
Other savings deposits (excluding MMDAs)$1,791,0006,798
Total time deposits$53,366,0004,254
Total time and savings deposits$58,250,0005,583
Noninterest-bearing deposits$9,978,0004,992
Interest-bearing deposits$58,249,0005,597
Retail deposits$24,038,0007,396
Estimated insured deposits$41,386,0006,254
IRAs and Keogh plan accounts$07,899
Brokered deposits$10,516,0001,933
Fully insured brokered deposits$10,516,0001,816
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,867,00024
Interest-bearing deposits$34,352,00082
2008-06-30Rank
Total deposits$109,307,0004,260
Deposits held in domestic offices$70,829,0005,538
Individuals, partnerships, and corporations$61,489,0005,601
U.S. Government$03,873
States and political subdivisions in the U.S.$4,000,0004,414
Commercial banks and other depository institutions in U.S.$1,189,0001,614
Banks in foreign countries$4,151,00050
Foreign governments and official institutions$045
Deposits held in foreign offices$38,478,00082
Memoranda:
Transaction accounts$12,546,0006,020
Demand deposits$10,674,0004,645
Nontransaction accounts$58,283,0005,152
Money market deposit accounts (MMDAs)$1,323,0007,302
Other savings deposits (excluding MMDAs)$2,305,0006,552
Total time deposits$54,653,0004,173
Total time and savings deposits$60,155,0005,497
Noninterest-bearing deposits$10,674,0004,870
Interest-bearing deposits$60,155,0005,503
Retail deposits$25,320,0007,326
Estimated insured deposits$41,968,0006,221
IRAs and Keogh plan accounts$07,921
Brokered deposits$12,829,0001,529
Fully insured brokered deposits$12,829,0001,406
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$4,394,00025
Interest-bearing deposits$34,084,00081
2008-03-31Rank
Total deposits$109,651,0004,253
Deposits held in domestic offices$70,873,0005,525
Individuals, partnerships, and corporations$62,679,0005,554
U.S. Government$03,876
States and political subdivisions in the U.S.$4,000,0004,387
Commercial banks and other depository institutions in U.S.$1,189,0001,524
Banks in foreign countries$3,005,00053
Foreign governments and official institutions$048
Deposits held in foreign offices$38,778,00077
Memoranda:
Transaction accounts$10,663,0006,429
Demand deposits$9,228,0005,031
Nontransaction accounts$60,210,0005,073
Money market deposit accounts (MMDAs)$1,271,0007,364
Other savings deposits (excluding MMDAs)$2,397,0006,477
Total time deposits$56,541,0004,118
Total time and savings deposits$61,645,0005,424
Noninterest-bearing deposits$9,228,0005,205
Interest-bearing deposits$61,645,0005,442
Retail deposits$23,271,0007,477
Estimated insured deposits$41,671,0006,234
IRAs and Keogh plan accounts$07,966
Brokered deposits$14,740,0001,369
Fully insured brokered deposits$14,740,0001,259
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$5,032,00024
Interest-bearing deposits$33,746,00076
2007-12-31Rank
Total deposits$111,366,0004,175
Deposits held in domestic offices$74,503,0005,368
Individuals, partnerships, and corporations$67,230,0005,351
U.S. Government$04,156
States and political subdivisions in the U.S.$4,000,0004,355
Commercial banks and other depository institutions in U.S.$595,0001,697
Banks in foreign countries$2,678,00058
Foreign governments and official institutions$047
Deposits held in foreign offices$36,863,00079
Memoranda:
Transaction accounts$11,982,0006,161
Demand deposits$9,816,0004,890
Nontransaction accounts$62,521,0004,924
Money market deposit accounts (MMDAs)$1,053,0007,445
Other savings deposits (excluding MMDAs)$2,719,0006,210
Total time deposits$58,748,0003,970
Total time and savings deposits$64,687,0005,260
Noninterest-bearing deposits$9,816,0005,115
Interest-bearing deposits$64,687,0005,272
Retail deposits$23,035,0007,496
Estimated insured deposits$38,941,0006,338
IRAs and Keogh plan accounts$07,992
Brokered deposits$18,276,0001,178
Fully insured brokered deposits$18,276,0001,082
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$4,523,00026
Interest-bearing deposits$32,340,00079
2007-09-30Rank
Total deposits$113,567,0004,071
Deposits held in domestic offices$74,513,0005,329
Individuals, partnerships, and corporations$68,575,0005,295
U.S. Government$03,924
States and political subdivisions in the U.S.$4,000,0004,273
Commercial banks and other depository institutions in U.S.$496,0001,747
Banks in foreign countries$1,442,00061
Foreign governments and official institutions$047
Deposits held in foreign offices$39,054,00075
Memoranda:
Transaction accounts$11,424,0006,183
Demand deposits$9,573,0004,869
Nontransaction accounts$63,089,0004,897
Money market deposit accounts (MMDAs)$1,319,0007,306
Other savings deposits (excluding MMDAs)$1,777,0006,917
Total time deposits$59,993,0003,898
Total time and savings deposits$64,940,0005,226
Noninterest-bearing deposits$9,573,0005,087
Interest-bearing deposits$64,940,0005,241
Retail deposits$21,443,0007,603
Estimated insured deposits$37,908,0006,429
IRAs and Keogh plan accounts$08,020
Brokered deposits$19,177,0001,139
Fully insured brokered deposits$19,177,0001,038
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,986,00026
Interest-bearing deposits$35,068,00075
2007-06-30Rank
Total deposits$108,434,0004,226
Deposits held in domestic offices$70,532,0005,516
Individuals, partnerships, and corporations$64,603,0005,445
U.S. Government$04,057
States and political subdivisions in the U.S.$4,000,0004,295
Commercial banks and other depository institutions in U.S.$496,0001,743
Banks in foreign countries$1,433,00060
Foreign governments and official institutions$044
Deposits held in foreign offices$37,902,00075
Memoranda:
Transaction accounts$9,068,0006,785
Demand deposits$7,086,0005,769
Nontransaction accounts$61,464,0004,957
Money market deposit accounts (MMDAs)$2,047,0006,970
Other savings deposits (excluding MMDAs)$1,642,0007,086
Total time deposits$57,775,0003,978
Total time and savings deposits$63,446,0005,309
Noninterest-bearing deposits$7,086,0005,887
Interest-bearing deposits$63,446,0005,313
Retail deposits$19,762,0007,763
Estimated insured deposits$37,399,0006,484
IRAs and Keogh plan accounts$08,075
Brokered deposits$18,710,0001,164
Fully insured brokered deposits$18,710,0001,054
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,622,00023
Interest-bearing deposits$34,280,00076
2007-03-31Rank
Total deposits$104,206,0004,354
Deposits held in domestic offices$65,425,0005,761
Individuals, partnerships, and corporations$58,044,0005,767
U.S. Government$04,056
States and political subdivisions in the U.S.$4,000,0004,329
Commercial banks and other depository institutions in U.S.$496,0001,753
Banks in foreign countries$2,885,00054
Foreign governments and official institutions$046
Deposits held in foreign offices$38,781,00076
Memoranda:
Transaction accounts$11,771,0006,258
Demand deposits$9,377,0005,062
Nontransaction accounts$53,654,0005,372
Money market deposit accounts (MMDAs)$2,702,0006,664
Other savings deposits (excluding MMDAs)$1,027,0007,567
Total time deposits$49,925,0004,343
Total time and savings deposits$56,048,0005,695
Noninterest-bearing deposits$9,377,0005,224
Interest-bearing deposits$56,048,0005,702
Retail deposits$22,462,0007,587
Estimated insured deposits$38,004,0006,469
IRAs and Keogh plan accounts$08,116
Brokered deposits$11,335,0001,494
Fully insured brokered deposits$11,335,0001,355
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,863,00024
Interest-bearing deposits$34,918,00077
2006-12-31Rank
Total deposits$105,097,0004,288
Deposits held in domestic offices$66,286,0005,697
Individuals, partnerships, and corporations$58,784,0005,710
U.S. Government$04,273
States and political subdivisions in the U.S.$4,000,0004,384
Commercial banks and other depository institutions in U.S.$596,0001,684
Banks in foreign countries$2,906,00056
Foreign governments and official institutions$045
Deposits held in foreign offices$38,811,00073
Memoranda:
Transaction accounts$12,499,0006,198
Demand deposits$10,244,0004,908
Nontransaction accounts$53,787,0005,298
Money market deposit accounts (MMDAs)$1,747,0007,152
Other savings deposits (excluding MMDAs)$1,005,0007,604
Total time deposits$51,034,0004,221
Total time and savings deposits$56,042,0005,649
Noninterest-bearing deposits$10,247,0005,077
Interest-bearing deposits$56,039,0005,659
Retail deposits$22,151,0007,600
Estimated insured deposits$38,892,0006,394
IRAs and Keogh plan accounts$08,142
Brokered deposits$12,654,0001,418
Fully insured brokered deposits$12,654,0001,258
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,369,00024
Interest-bearing deposits$35,442,00072
2006-09-30Rank
Total deposits$105,278,0004,239
Deposits held in domestic offices$66,602,0005,630
Individuals, partnerships, and corporations$57,586,0005,745
U.S. Government$04,163
States and political subdivisions in the U.S.$4,000,0004,259
Commercial banks and other depository institutions in U.S.$695,0001,588
Banks in foreign countries$4,321,00047
Foreign governments and official institutions$050
Deposits held in foreign offices$38,676,00076
Memoranda:
Transaction accounts$13,059,0005,986
Demand deposits$10,356,0004,810
Nontransaction accounts$53,543,0005,290
Money market deposit accounts (MMDAs)$2,319,0006,869
Other savings deposits (excluding MMDAs)$1,103,0007,634
Total time deposits$50,120,0004,249
Total time and savings deposits$56,246,0005,590
Noninterest-bearing deposits$10,403,0004,981
Interest-bearing deposits$56,199,0005,600
Retail deposits$24,077,0007,461
Estimated insured deposits$39,327,0006,363
IRAs and Keogh plan accounts$08,194
Brokered deposits$9,425,0001,597
Fully insured brokered deposits$9,425,0001,422
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,112,00023
Interest-bearing deposits$35,564,00075
2006-06-30Rank
Total deposits$98,438,0004,419
Deposits held in domestic offices$57,188,0006,066
Individuals, partnerships, and corporations$51,324,0006,065
U.S. Government$04,264
States and political subdivisions in the U.S.$4,000,0004,291
Commercial banks and other depository institutions in U.S.$794,0001,532
Banks in foreign countries$1,070,00073
Foreign governments and official institutions$048
Deposits held in foreign offices$41,250,00076
Memoranda:
Transaction accounts$8,609,0007,067
Demand deposits$6,046,0006,285
Nontransaction accounts$48,579,0005,533
Money market deposit accounts (MMDAs)$2,037,0007,055
Other savings deposits (excluding MMDAs)$981,0007,807
Total time deposits$45,561,0004,403
Total time and savings deposits$51,142,0005,851
Noninterest-bearing deposits$6,098,0006,344
Interest-bearing deposits$51,090,0005,866
Retail deposits$19,516,0007,839
Estimated insured deposits$39,650,0006,364
IRAs and Keogh plan accounts$08,247
Brokered deposits$6,569,0001,791
Fully insured brokered deposits$6,569,0001,579
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,241,00022
Interest-bearing deposits$38,009,00076
2006-03-31Rank
Total deposits$106,460,0004,177
Deposits held in domestic offices$64,065,0005,755
Individuals, partnerships, and corporations$56,299,0005,812
U.S. Government$04,261
States and political subdivisions in the U.S.$4,000,0004,328
Commercial banks and other depository institutions in U.S.$794,0001,575
Banks in foreign countries$2,972,00058
Foreign governments and official institutions$046
Deposits held in foreign offices$42,395,00074
Memoranda:
Transaction accounts$10,955,0006,638
Demand deposits$9,017,0005,297
Nontransaction accounts$53,110,0005,231
Money market deposit accounts (MMDAs)$2,147,0007,022
Other savings deposits (excluding MMDAs)$1,119,0007,787
Total time deposits$49,844,0004,103
Total time and savings deposits$55,048,0005,634
Noninterest-bearing deposits$9,017,0005,409
Interest-bearing deposits$55,048,0005,648
Retail deposits$22,748,0007,618
Estimated insured deposits$41,814,0006,187
IRAs and Keogh plan accounts$08,259
Brokered deposits$10,420,0001,344
Fully insured brokered deposits$10,420,0001,181
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,301,00024
Interest-bearing deposits$39,094,00073
2005-12-31Rank
Total deposits$110,464,0004,049
Deposits held in domestic offices$67,337,0005,575
Individuals, partnerships, and corporations$61,171,0005,543
U.S. Government$04,442
States and political subdivisions in the U.S.$4,000,0004,353
Commercial banks and other depository institutions in U.S.$893,0001,534
Banks in foreign countries$1,273,00068
Foreign governments and official institutions$048
Deposits held in foreign offices$43,127,00075
Memoranda:
Transaction accounts$11,163,0006,699
Demand deposits$8,887,0005,426
Nontransaction accounts$56,174,0005,002
Money market deposit accounts (MMDAs)$2,332,0006,947
Other savings deposits (excluding MMDAs)$1,160,0007,803
Total time deposits$52,681,0003,809
Total time and savings deposits$58,450,0005,419
Noninterest-bearing deposits$8,887,0005,543
Interest-bearing deposits$58,450,0005,436
Retail deposits$23,117,0007,658
Estimated insured deposits$57,902,0005,197
IRAs and Keogh plan accounts$08,299
Brokered deposits$14,605,0001,098
Fully insured brokered deposits$14,605,000957
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$2,952,00025
Interest-bearing deposits$40,175,00075
2005-09-30Rank
Total deposits$115,576,0003,845
Deposits held in domestic offices$72,383,0005,298
Individuals, partnerships, and corporations$65,139,0005,311
U.S. Government$04,317
States and political subdivisions in the U.S.$4,000,0004,296
Commercial banks and other depository institutions in U.S.$1,191,0001,400
Banks in foreign countries$2,052,00058
Foreign governments and official institutions$051
Deposits held in foreign offices$43,193,00074
Memoranda:
Transaction accounts$11,127,0006,596
Demand deposits$9,310,0005,208
Nontransaction accounts$61,255,0004,719
Money market deposit accounts (MMDAs)$2,115,0007,077
Other savings deposits (excluding MMDAs)$3,666,0006,213
Total time deposits$55,474,0003,633
Total time and savings deposits$63,072,0005,146
Noninterest-bearing deposits$9,310,0005,319
Interest-bearing deposits$63,073,0005,172
Retail deposits$26,073,0007,436
Estimated insured deposits$57,509,0005,201
IRAs and Keogh plan accounts$08,336
Brokered deposits$14,115,0001,058
Fully insured brokered deposits$14,115,000932
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$2,945,00025
Interest-bearing deposits$40,248,00074
2005-06-30Rank
Total deposits$114,348,0003,819
Deposits held in domestic offices$72,044,0005,247
Individuals, partnerships, and corporations$62,166,0005,393
U.S. Government$04,271
States and political subdivisions in the U.S.$4,000,0004,323
Commercial banks and other depository institutions in U.S.$1,191,0001,413
Banks in foreign countries$4,687,00052
Foreign governments and official institutions$047
Deposits held in foreign offices$42,304,00071
Memoranda:
Transaction accounts$14,455,0005,921
Demand deposits$12,700,0004,226
Nontransaction accounts$57,589,0004,857
Money market deposit accounts (MMDAs)$2,120,0007,101
Other savings deposits (excluding MMDAs)$2,857,0006,773
Total time deposits$52,612,0003,681
Total time and savings deposits$59,344,0005,301
Noninterest-bearing deposits$12,700,0004,348
Interest-bearing deposits$59,344,0005,341
Retail deposits$28,943,0007,217
Estimated insured deposits$57,697,0005,156
IRAs and Keogh plan accounts$08,361
Brokered deposits$13,572,0001,006
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,070,00023
Interest-bearing deposits$39,234,00073
2005-03-31Rank
Total deposits$107,233,0004,023
Deposits held in domestic offices$65,119,0005,603
Individuals, partnerships, and corporations$58,370,0005,615
U.S. Government$04,329
States and political subdivisions in the U.S.$4,000,0004,404
Commercial banks and other depository institutions in U.S.$1,391,0001,379
Banks in foreign countries$1,358,00072
Foreign governments and official institutions$051
Deposits held in foreign offices$42,114,00074
Memoranda:
Transaction accounts$11,560,0006,583
Demand deposits$9,536,0005,059
Nontransaction accounts$53,559,0005,122
Money market deposit accounts (MMDAs)$1,781,0007,349
Other savings deposits (excluding MMDAs)$843,0008,170
Total time deposits$50,935,0003,700
Total time and savings deposits$55,583,0005,536
Noninterest-bearing deposits$9,536,0005,146
Interest-bearing deposits$55,583,0005,578
Retail deposits$24,480,0007,633
Estimated insured deposits$56,142,0005,272
IRAs and Keogh plan accounts$08,437
Brokered deposits$11,343,0001,021
Fully insured brokered deposits$11,343,000896
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,699,00025
Interest-bearing deposits$38,415,00074
2004-12-31Rank
Total deposits$118,203,0003,693
Deposits held in domestic offices$71,771,0005,296
Individuals, partnerships, and corporations$63,436,0005,342
U.S. Government$04,510
States and political subdivisions in the U.S.$4,000,0004,411
Commercial banks and other depository institutions in U.S.$2,184,0001,173
Banks in foreign countries$2,151,00068
Foreign governments and official institutions$049
Deposits held in foreign offices$46,432,00077
Memoranda:
Transaction accounts$13,779,0006,155
Demand deposits$11,051,0004,660
Nontransaction accounts$57,992,0004,808
Money market deposit accounts (MMDAs)$2,374,0007,065
Other savings deposits (excluding MMDAs)$1,015,0008,073
Total time deposits$54,603,0003,455
Total time and savings deposits$60,720,0005,225
Noninterest-bearing deposits$11,051,0004,774
Interest-bearing deposits$60,720,0005,265
Retail deposits$31,252,0007,145
Estimated insured deposits$59,195,0005,077
IRAs and Keogh plan accounts$08,477
Brokered deposits$10,254,0001,014
Fully insured brokered deposits$10,254,000892
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,070,00025
Interest-bearing deposits$43,362,00077
2004-09-30Rank
Total deposits$112,908,0003,793
Deposits held in domestic offices$72,308,0005,229
Individuals, partnerships, and corporations$62,325,0005,364
U.S. Government$04,404
States and political subdivisions in the U.S.$4,000,0004,322
Commercial banks and other depository institutions in U.S.$4,366,000891
Banks in foreign countries$1,617,00069
Foreign governments and official institutions$055
Deposits held in foreign offices$40,600,00078
Memoranda:
Transaction accounts$13,063,0006,189
Demand deposits$10,522,0004,673
Nontransaction accounts$59,245,0004,735
Money market deposit accounts (MMDAs)$2,926,0006,810
Other savings deposits (excluding MMDAs)$1,069,0008,082
Total time deposits$55,250,0003,412
Total time and savings deposits$61,786,0005,138
Noninterest-bearing deposits$10,522,0004,776
Interest-bearing deposits$61,786,0005,174
Retail deposits$35,569,0006,818
Estimated insured deposits$59,862,0005,005
IRAs and Keogh plan accounts$08,500
Brokered deposits$9,496,0001,016
Fully insured brokered deposits$9,496,000892
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$2,762,00027
Interest-bearing deposits$37,838,00079
2004-06-30Rank
Total deposits$117,240,0003,693
Deposits held in domestic offices$76,576,0005,051
Individuals, partnerships, and corporations$64,456,0005,269
U.S. Government$04,543
States and political subdivisions in the U.S.$4,000,0004,367
Commercial banks and other depository institutions in U.S.$4,763,000856
Banks in foreign countries$3,357,00058
Foreign governments and official institutions$050
Deposits held in foreign offices$40,664,00075
Memoranda:
Transaction accounts$15,006,0005,819
Demand deposits$12,574,0004,135
Nontransaction accounts$61,570,0004,595
Money market deposit accounts (MMDAs)$2,540,0007,053
Other savings deposits (excluding MMDAs)$910,0008,255
Total time deposits$58,120,0003,238
Total time and savings deposits$64,002,0005,037
Noninterest-bearing deposits$12,574,0004,250
Interest-bearing deposits$64,002,0005,071
Retail deposits$37,911,0006,677
Estimated insured deposits$65,928,0004,687
IRAs and Keogh plan accounts$08,596
Brokered deposits$11,069,000861
Fully insured brokered deposits$11,069,000753
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$2,919,00027
Interest-bearing deposits$37,745,00077
2004-03-31Rank
Total deposits$121,239,0003,580
Deposits held in domestic offices$79,738,0004,921
Individuals, partnerships, and corporations$68,688,0005,061
U.S. Government$04,568
States and political subdivisions in the U.S.$4,000,0004,385
Commercial banks and other depository institutions in U.S.$5,256,000798
Banks in foreign countries$1,794,00066
Foreign governments and official institutions$052
Deposits held in foreign offices$41,501,00074
Memoranda:
Transaction accounts$15,412,0005,749
Demand deposits$13,271,0003,892
Nontransaction accounts$64,326,0004,465
Money market deposit accounts (MMDAs)$2,911,0006,918
Other savings deposits (excluding MMDAs)$1,047,0008,200
Total time deposits$60,368,0003,140
Total time and savings deposits$66,467,0004,948
Noninterest-bearing deposits$13,271,0004,003
Interest-bearing deposits$66,467,0004,984
Retail deposits$39,668,0006,572
Estimated insured deposits$68,635,0004,577
IRAs and Keogh plan accounts$08,622
Brokered deposits$12,086,000780
Fully insured brokered deposits$12,086,000694
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$2,738,00030
Interest-bearing deposits$38,763,00074
2003-12-31Rank
Total deposits$110,217,0003,848
Deposits held in domestic offices$67,703,0005,457
Individuals, partnerships, and corporations$57,691,0005,586
U.S. Government$04,814
States and political subdivisions in the U.S.$4,000,0004,418
Commercial banks and other depository institutions in U.S.$4,463,000835
Banks in foreign countries$1,549,00069
Foreign governments and official institutions$050
Deposits held in foreign offices$42,514,00074
Memoranda:
Transaction accounts$11,405,0006,086
Demand deposits$9,396,0004,722
Nontransaction accounts$56,298,0004,281
Money market deposit accounts (MMDAs)$2,591,0006,390
Other savings deposits (excluding MMDAs)$976,0007,477
Total time deposits$52,731,0003,040
Total time and savings deposits$58,307,0005,369
Noninterest-bearing deposits$9,396,0005,079
Interest-bearing deposits$58,307,0005,389
Retail deposits$34,738,0006,973
Estimated insured deposits$58,831,0005,126
IRAs and Keogh plan accounts$08,686
Brokered deposits$3,668,0001,239
Fully insured brokered deposits$3,668,0001,080
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$2,914,00028
Interest-bearing deposits$39,600,00074
2003-09-30Rank
Total deposits$114,053,0003,727
Deposits held in domestic offices$70,093,0005,338
Individuals, partnerships, and corporations$60,197,0005,463
U.S. Government$04,647
States and political subdivisions in the U.S.$4,000,0004,267
Commercial banks and other depository institutions in U.S.$4,757,000833
Banks in foreign countries$1,139,00076
Foreign governments and official institutions$057
Deposits held in foreign offices$43,960,00071
Memoranda:
Transaction accounts$10,428,0006,194
Demand deposits$9,337,0004,646
Nontransaction accounts$59,665,0004,108
Money market deposit accounts (MMDAs)$2,555,0006,399
Other savings deposits (excluding MMDAs)$1,006,0007,485
Total time deposits$56,104,0002,915
Total time and savings deposits$60,756,0005,238
Noninterest-bearing deposits$9,337,0005,000
Interest-bearing deposits$60,756,0005,253
Retail deposits$35,594,0006,914
Estimated insured deposits$61,060,0005,025
IRAs and Keogh plan accounts$08,751
Brokered deposits$2,690,0001,309
Fully insured brokered deposits$2,690,0001,132
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,221,00029
Interest-bearing deposits$40,739,00072
2003-06-30Rank
Total deposits$118,023,0003,618
Deposits held in domestic offices$70,190,0005,328
Individuals, partnerships, and corporations$59,171,0005,505
U.S. Government$04,820
States and political subdivisions in the U.S.$4,000,0004,294
Commercial banks and other depository institutions in U.S.$4,955,000799
Banks in foreign countries$2,064,00069
Foreign governments and official institutions$054
Deposits held in foreign offices$47,833,00071
Memoranda:
Transaction accounts$11,350,0005,975
Demand deposits$9,400,0004,561
Nontransaction accounts$58,840,0004,150
Money market deposit accounts (MMDAs)$2,667,0006,322
Other savings deposits (excluding MMDAs)$671,0007,706
Total time deposits$55,502,0002,991
Total time and savings deposits$60,790,0005,242
Noninterest-bearing deposits$9,400,0004,924
Interest-bearing deposits$60,790,0005,257
Retail deposits$37,087,0006,793
Estimated insured deposits$61,373,0005,019
IRAs and Keogh plan accounts$08,788
Brokered deposits$2,385,0001,328
Fully insured brokered deposits$2,385,0001,154
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,657,00028
Interest-bearing deposits$44,176,00071
2003-03-31Rank
Total deposits$116,241,0003,622
Deposits held in domestic offices$69,943,0005,305
Individuals, partnerships, and corporations$57,527,0005,569
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$4,000,0004,329
Commercial banks and other depository institutions in U.S.$4,561,000788
Banks in foreign countries$3,853,00052
Foreign governments and official institutions$058
Deposits held in foreign offices$46,298,00072
Memoranda:
Transaction accounts$12,927,0005,589
Demand deposits$11,869,0003,803
Nontransaction accounts$57,016,0004,243
Money market deposit accounts (MMDAs)$2,865,0006,252
Other savings deposits (excluding MMDAs)$849,0007,609
Total time deposits$53,302,0003,098
Total time and savings deposits$58,074,0005,388
Noninterest-bearing deposits$11,871,0004,123
Interest-bearing deposits$58,072,0005,409
Retail deposits$36,307,0006,848
Estimated insured deposits$59,712,0005,083
IRAs and Keogh plan accounts$08,824
Brokered deposits$2,475,0001,276
Fully insured brokered deposits$2,475,0001,114
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,088,00030
Interest-bearing deposits$43,210,00072
2002-12-31Rank
Total deposits$106,533,0003,842
Deposits held in domestic offices$60,869,0005,727
Individuals, partnerships, and corporations$51,603,0005,889
U.S. Government$04,995
States and political subdivisions in the U.S.$4,000,0004,329
Commercial banks and other depository institutions in U.S.$3,868,000827
Banks in foreign countries$1,398,00080
Foreign governments and official institutions$060
Deposits held in foreign offices$45,664,00073
Memoranda:
Transaction accounts$6,913,0007,008
Demand deposits$5,797,0005,791
Nontransaction accounts$53,956,0004,355
Money market deposit accounts (MMDAs)$2,520,0006,366
Other savings deposits (excluding MMDAs)$827,0007,611
Total time deposits$50,609,0003,224
Total time and savings deposits$55,072,0005,509
Noninterest-bearing deposits$5,797,0006,199
Interest-bearing deposits$55,072,0005,532
Retail deposits$22,772,0008,028
Estimated insured deposits$53,890,0005,409
IRAs and Keogh plan accounts$08,863
Brokered deposits$3,527,0001,113
Fully insured brokered deposits$3,527,000976
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,279,00030
Interest-bearing deposits$42,385,00072
2001-12-31Rank
Total deposits$96,026,0004,074
Deposits held in domestic offices$54,686,0005,992
Individuals, partnerships, and corporations$49,254,0006,000
U.S. Government$05,263
States and political subdivisions in the U.S.$4,000,0004,181
Commercial banks and other depository institutions in U.S.$299,0001,959
Banks in foreign countries$1,133,00088
Foreign governments and official institutions$082
Deposits held in foreign offices$41,340,00080
Memoranda:
Transaction accounts$9,689,0006,306
Demand deposits$7,527,0005,065
Nontransaction accounts$44,997,0004,831
Money market deposit accounts (MMDAs)$1,250,0007,154
Other savings deposits (excluding MMDAs)$823,0007,677
Total time deposits$42,924,0003,699
Total time and savings deposits$47,159,0005,943
Noninterest-bearing deposits$7,527,0005,397
Interest-bearing deposits$47,159,0005,974
Retail deposits$23,920,0007,992
Estimated insured deposits$31,437,0007,264
IRAs and Keogh plan accounts$09,108
Brokered deposits$4,034,000877
Fully insured brokered deposits$4,034,000774
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$2,105,00030
Interest-bearing deposits$39,235,00079
2000-12-31Rank
Total deposits$82,754,0004,439
Deposits held in domestic offices$47,422,0006,388
Individuals, partnerships, and corporations$42,131,0006,399
U.S. Government$05,369
States and political subdivisions in the U.S.$4,000,0004,201
Commercial banks and other depository institutions in U.S.$299,0001,688
Banks in foreign countries$992,00092
Foreign governments and official institutions$052
Deposits held in foreign offices$35,332,00094
Memoranda:
Transaction accounts$8,713,0006,542
Demand deposits$7,864,0004,787
Nontransaction accounts$38,709,0005,179
Money market deposit accounts (MMDAs)$1,530,0006,956
Other savings deposits (excluding MMDAs)$890,0007,732
Total time deposits$36,289,0004,226
Total time and savings deposits$39,558,0006,390
Noninterest-bearing deposits$7,864,0005,073
Interest-bearing deposits$39,558,0006,452
Retail deposits$18,474,0008,570
Estimated insured deposits$23,253,0008,124
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$1,917,00033
Interest-bearing deposits$33,415,00093
1999-12-31Rank
Total deposits$103,800,0003,612
Deposits held in domestic offices$67,936,0005,138
Individuals, partnerships, and corporations$61,725,0005,132
U.S. Government$05,591
States and political subdivisions in the U.S.$4,000,0004,080
Commercial banks and other depository institutions in U.S.$993,0001,097
Banks in foreign countries$1,218,00092
Foreign governments and official institutions$058
Deposits held in foreign offices$35,864,000104
Memoranda:
Transaction accounts$10,955,0006,021
Demand deposits$10,058,0004,059
Nontransaction accounts$56,981,0003,925
Money market deposit accounts (MMDAs)$1,597,0007,108
Other savings deposits (excluding MMDAs)$1,131,0007,822
Total time deposits$54,253,0002,850
Total time and savings deposits$57,878,0005,115
Noninterest-bearing deposits$10,058,0004,296
Interest-bearing deposits$57,878,0005,152
Retail deposits$22,141,0008,399
Estimated insured deposits$31,496,0007,376
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$1,884,00031
Interest-bearing deposits$33,980,000100
1998-12-31Rank
Total deposits$76,867,0004,679
Deposits held in domestic offices$41,273,0007,046
Individuals, partnerships, and corporations$33,608,0007,380
U.S. Government$06,005
States and political subdivisions in the U.S.$2,000,0005,730
Commercial banks and other depository institutions in U.S.$3,870,000562
Banks in foreign countries$1,795,000102
Foreign governments and official institutions$063
Deposits held in foreign offices$35,594,000107
Memoranda:
Transaction accounts$7,309,0007,305
Demand deposits$6,548,0005,478
Nontransaction accounts$33,964,0005,620
Money market deposit accounts (MMDAs)$2,093,0006,751
Other savings deposits (excluding MMDAs)$524,0008,635
Total time deposits$31,347,0004,605
Total time and savings deposits$34,725,0007,042
Noninterest-bearing deposits$6,548,0005,791
Interest-bearing deposits$34,725,0007,090
Retail deposits$20,075,0008,821
Estimated insured deposits$25,019,0008,293
IRAs and Keogh plan accounts$09,927
Brokered deposits$396,0001,150
Fully insured brokered deposits$396,0001,072
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$1,640,00035
Interest-bearing deposits$33,954,000105
1997-12-31Rank
Total deposits$64,608,0005,383
Deposits held in domestic offices$31,529,0008,166
Individuals, partnerships, and corporations$28,157,0008,144
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$2,181,000737
Banks in foreign countries$1,191,000115
Foreign governments and official institutions$067
Deposits held in foreign offices$33,079,000117
Memoranda:
Transaction accounts$8,019,0007,152
Demand deposits$7,285,0005,079
Nontransaction accounts$23,510,0006,936
Money market deposit accounts (MMDAs)$1,957,0007,010
Other savings deposits (excluding MMDAs)$360,0009,192
Total time deposits$21,193,0006,021
Total time and savings deposits$24,244,0008,411
Noninterest-bearing deposits$7,285,0005,371
Interest-bearing deposits$24,244,0008,479
Retail deposits$17,718,0009,430
Estimated insured deposits$19,140,0009,268
IRAs and Keogh plan accounts$010,378
Brokered deposits$99,0001,372
Fully insured brokered deposits$99,0001,293
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$2,051,00034
Interest-bearing deposits$31,028,000115
1996-12-31Rank
Total deposits$57,760,0006,006
Deposits held in domestic offices$28,848,0008,801
Individuals, partnerships, and corporations$25,571,0008,789
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$2,976,000655
Banks in foreign countries$301,000168
Foreign governments and official institutions$073
Deposits held in foreign offices$28,912,000132
Memoranda:
Transaction accounts$6,650,0007,984
Demand deposits$5,754,0006,022
Nontransaction accounts$22,198,0007,326
Money market deposit accounts (MMDAs)$2,493,0006,732
Other savings deposits (excluding MMDAs)$162,0009,718
Total time deposits$19,543,0006,419
Total time and savings deposits$23,094,0008,892
Noninterest-bearing deposits$5,754,0006,347
Interest-bearing deposits$23,094,0008,986
Retail deposits$16,996,0009,970
Estimated insured deposits$18,670,0009,765
IRAs and Keogh plan accounts$010,921
Brokered deposits$495,0001,010
Fully insured brokered deposits$495,000933
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$2,215,00035
Interest-bearing deposits$26,697,000130
1995-12-31Rank
Total deposits$61,183,0005,841
Deposits held in domestic offices$29,266,0009,029
Individuals, partnerships, and corporations$27,310,0008,853
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$1,956,000122
Foreign governments and official institutions$087
Deposits held in foreign offices$31,917,000141
Memoranda:
Transaction accounts$8,779,0007,355
Demand deposits$8,150,0004,916
Nontransaction accounts$20,487,0007,771
Money market deposit accounts (MMDAs)$4,421,0005,476
Other savings deposits (excluding MMDAs)$169,00010,138
Total time deposits$15,897,0007,254
Total time and savings deposits$21,116,0009,507
Noninterest-bearing deposits$8,150,0005,171
Interest-bearing deposits$21,116,0009,620
Retail deposits$18,534,00010,153
Estimated insured deposits$15,052,00010,747
IRAs and Keogh plan accounts$011,416
Brokered deposits$189,0001,192
Fully insured brokered deposits$189,0001,113
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,131,00036
Interest-bearing deposits$28,786,000140
1994-12-31Rank
Total deposits$51,319,0006,685
Deposits held in domestic offices$21,146,00010,459
Individuals, partnerships, and corporations$19,997,00010,242
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$1,149,000136
Foreign governments and official institutions$084
Deposits held in foreign offices$30,173,000140
Memoranda:
Transaction accounts$3,779,00010,058
Demand deposits$2,786,0008,741
Nontransaction accounts$17,367,0008,449
Money market deposit accounts (MMDAs)$2,195,0007,927
Other savings deposits (excluding MMDAs)$358,00010,593
Total time deposits$14,814,0007,254
Total time and savings deposits$18,360,00010,269
Noninterest-bearing deposits$2,786,0009,220
Interest-bearing deposits$18,360,00010,377
Retail deposits$10,839,00011,865
Estimated insured deposits$14,046,00011,361
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,006,00039
Interest-bearing deposits$27,167,000139
1993-12-31Rank
Total deposits$45,725,0007,516
Deposits held in domestic offices$21,956,00010,842
Individuals, partnerships, and corporations$20,693,00010,565
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$1,263,000134
Foreign governments and official institutions$091
Deposits held in foreign offices$23,769,000136
Memoranda:
Transaction accounts$3,679,00010,495
Demand deposits$1,377,00010,633
Nontransaction accounts$18,277,0008,538
Money market deposit accounts (MMDAs)$2,230,0008,402
Other savings deposits (excluding MMDAs)$470,00010,982
Total time deposits$15,577,0007,079
Total time and savings deposits$20,579,00010,300
Noninterest-bearing deposits$1,377,00011,336
Interest-bearing deposits$20,579,00010,488
Retail deposits$10,380,00012,578
Estimated insured deposits$15,469,00011,691
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$2,669,00041
Interest-bearing deposits$21,100,000137
1992-12-31Rank
Total deposits$48,530,0007,363
Deposits held in domestic offices$20,015,00011,562
Individuals, partnerships, and corporations$19,290,00011,379
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$725,000155
Foreign governments and official institutions$0101
Deposits held in foreign offices$28,515,000123
Memoranda:
Transaction accounts$3,534,00010,825
Demand deposits$1,863,00010,276
Nontransaction accounts$16,481,0009,103
Money market deposit accounts (MMDAs)$2,047,0008,877
Other savings deposits (excluding MMDAs)$812,00010,780
Total time deposits$13,622,0007,939
Total time and savings deposits$18,152,00011,313
Noninterest-bearing deposits$1,863,00011,062
Interest-bearing deposits$18,152,00011,310
Retail deposits$10,833,00013,034
Estimated insured deposits$14,314,00012,394
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,011,00040
Interest-bearing deposits$25,504,000122