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Omni Interim, Total Deposits

2005-06-30Rank
Total deposits$40,978,0006,877
Deposits held in domestic offices$40,978,0006,876
Individuals, partnerships, and corporations$40,978,0006,594
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,629,0008,456
Demand deposits$2,004,0008,036
Nontransaction accounts$38,349,0006,068
Money market deposit accounts (MMDAs)$866,0007,870
Other savings deposits (excluding MMDAs)$114,0008,481
Total time deposits$37,369,0004,720
Total time and savings deposits$38,349,0006,571
Noninterest-bearing deposits$2,004,0008,062
Interest-bearing deposits$38,974,0006,562
Retail deposits$36,955,0006,646
Estimated insured deposits$39,276,0006,342
IRAs and Keogh plan accounts$60,0008,297
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$42,864,0006,852
Deposits held in domestic offices$42,864,0006,850
Individuals, partnerships, and corporations$42,864,0006,536
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,359,0008,567
Demand deposits$1,815,0008,178
Nontransaction accounts$40,505,0005,943
Money market deposit accounts (MMDAs)$910,0007,898
Other savings deposits (excluding MMDAs)$103,0008,556
Total time deposits$39,492,0004,517
Total time and savings deposits$40,505,0006,501
Noninterest-bearing deposits$1,815,0008,197
Interest-bearing deposits$41,049,0006,484
Retail deposits$38,803,0006,577
Estimated insured deposits$41,428,0006,266
IRAs and Keogh plan accounts$69,0008,365
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$43,721,0006,825
Deposits held in domestic offices$43,721,0006,823
Individuals, partnerships, and corporations$43,721,0006,494
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,726,0008,563
Demand deposits$2,165,0008,098
Nontransaction accounts$40,995,0005,892
Money market deposit accounts (MMDAs)$1,944,0007,281
Other savings deposits (excluding MMDAs)$145,0008,567
Total time deposits$38,906,0004,501
Total time and savings deposits$40,995,0006,477
Noninterest-bearing deposits$2,165,0008,125
Interest-bearing deposits$41,556,0006,457
Retail deposits$39,325,0006,563
Estimated insured deposits$42,066,0006,222
IRAs and Keogh plan accounts$67,0008,407
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$44,059,0006,753
Deposits held in domestic offices$44,059,0006,751
Individuals, partnerships, and corporations$44,059,0006,445
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,423,0008,642
Demand deposits$1,949,0008,147
Nontransaction accounts$41,636,0005,837
Money market deposit accounts (MMDAs)$2,155,0007,192
Other savings deposits (excluding MMDAs)$277,0008,548
Total time deposits$39,204,0004,468
Total time and savings deposits$41,636,0006,400
Noninterest-bearing deposits$1,949,0008,168
Interest-bearing deposits$42,110,0006,405
Retail deposits$39,757,0006,495
Estimated insured deposits$42,622,0006,168
IRAs and Keogh plan accounts$71,0008,429
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$46,117,0006,670
Deposits held in domestic offices$46,117,0006,669
Individuals, partnerships, and corporations$46,117,0006,346
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,407,0008,695
Demand deposits$1,893,0008,212
Nontransaction accounts$43,710,0005,719
Money market deposit accounts (MMDAs)$2,327,0007,161
Other savings deposits (excluding MMDAs)$264,0008,611
Total time deposits$41,119,0004,309
Total time and savings deposits$43,710,0006,298
Noninterest-bearing deposits$1,893,0008,238
Interest-bearing deposits$44,224,0006,281
Retail deposits$41,108,0006,441
Estimated insured deposits$41,108,0006,313
IRAs and Keogh plan accounts$69,0008,533
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$48,752,0006,522
Deposits held in domestic offices$48,752,0006,519
Individuals, partnerships, and corporations$48,752,0006,176
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,852,0008,652
Demand deposits$2,048,0008,173
Nontransaction accounts$45,900,0005,590
Money market deposit accounts (MMDAs)$2,336,0007,172
Other savings deposits (excluding MMDAs)$180,0008,689
Total time deposits$43,384,0004,169
Total time and savings deposits$45,900,0006,175
Noninterest-bearing deposits$2,048,0008,201
Interest-bearing deposits$46,704,0006,143
Retail deposits$43,004,0006,345
Estimated insured deposits$47,604,0005,866
IRAs and Keogh plan accounts$1,458,0006,994
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$49,593,0006,502
Deposits held in domestic offices$49,593,0006,500
Individuals, partnerships, and corporations$49,593,0006,108
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$47,411,0006,059
Noninterest-bearing deposits$2,182,0008,137
Interest-bearing deposits$47,411,0006,085
Retail deposits$42,691,0006,384
Estimated insured deposits$47,691,0005,885
IRAs and Keogh plan accounts$1,511,0006,972
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$48,825,0006,531
Deposits held in domestic offices$48,825,0006,530
Individuals, partnerships, and corporations$48,825,0006,164
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$46,525,0006,114
Noninterest-bearing deposits$2,299,0008,049
Interest-bearing deposits$46,526,0006,141
Retail deposits$41,908,0006,415
Estimated insured deposits$46,508,0005,974
IRAs and Keogh plan accounts$1,399,0007,184
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$50,640,0006,427
Deposits held in domestic offices$50,640,0006,426
Individuals, partnerships, and corporations$50,640,0006,034
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$48,102,0006,039
Noninterest-bearing deposits$2,538,0007,920
Interest-bearing deposits$48,102,0006,067
Retail deposits$41,026,0006,489
Estimated insured deposits$46,626,0005,961
IRAs and Keogh plan accounts$1,396,0007,216
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$42,690,0006,923
Deposits held in domestic offices$42,690,0006,922
Individuals, partnerships, and corporations$42,690,0006,555
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$40,045,0006,576
Noninterest-bearing deposits$2,631,0007,875
Interest-bearing deposits$40,059,0006,605
Retail deposits$33,325,0007,091
Estimated insured deposits$38,725,0006,599
IRAs and Keogh plan accounts$1,017,0007,718
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$33,239,0007,608
Deposits held in domestic offices$33,239,0007,606
Individuals, partnerships, and corporations$33,239,0007,259
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$30,544,0007,338
Noninterest-bearing deposits$2,714,0007,888
Interest-bearing deposits$30,525,0007,380
Retail deposits$25,654,0007,767
Estimated insured deposits$29,754,0007,389
IRAs and Keogh plan accounts$441,0008,415
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA