Home > Pacific International Bank > Total Deposits

Pacific International Bank, Total Deposits

2012-12-31Rank
Total deposits$141,959,0003,518
Deposits held in domestic offices$141,959,0003,517
Individuals, partnerships, and corporations$141,065,0003,265
U.S. Government$01,583
States and political subdivisions in the U.S.$250,0006,110
Commercial banks and other depository institutions in U.S.$644,0002,061
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,681,0004,517
Demand deposits$23,831,0003,034
Nontransaction accounts$116,278,0003,044
Money market deposit accounts (MMDAs)$29,918,0002,771
Other savings deposits (excluding MMDAs)$5,363,0005,129
Total time deposits$80,997,0002,391
Total time and savings deposits$118,128,0003,464
Noninterest-bearing deposits$23,831,0003,402
Interest-bearing deposits$118,128,0003,457
Retail deposits$125,117,0003,630
Estimated insured deposits$126,817,0003,467
IRAs and Keogh plan accounts$2,196,0005,612
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$149,246,0003,393
Deposits held in domestic offices$149,246,0003,392
Individuals, partnerships, and corporations$148,352,0003,133
U.S. Government$01,457
States and political subdivisions in the U.S.$250,0006,161
Commercial banks and other depository institutions in U.S.$644,0002,072
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,254,0004,159
Demand deposits$25,201,0002,675
Nontransaction accounts$121,992,0002,979
Money market deposit accounts (MMDAs)$34,199,0002,556
Other savings deposits (excluding MMDAs)$6,180,0004,907
Total time deposits$81,613,0002,465
Total time and savings deposits$124,045,0003,361
Noninterest-bearing deposits$25,201,0003,116
Interest-bearing deposits$124,045,0003,349
Retail deposits$131,001,0003,495
Estimated insured deposits$133,030,0003,352
IRAs and Keogh plan accounts$2,217,0005,681
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$159,982,0003,235
Deposits held in domestic offices$159,982,0003,234
Individuals, partnerships, and corporations$159,088,0002,964
U.S. Government$01,535
States and political subdivisions in the U.S.$250,0006,191
Commercial banks and other depository institutions in U.S.$644,0002,097
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,744,0003,908
Demand deposits$27,294,0002,423
Nontransaction accounts$130,238,0002,851
Money market deposit accounts (MMDAs)$34,326,0002,550
Other savings deposits (excluding MMDAs)$8,116,0004,323
Total time deposits$87,796,0002,345
Total time and savings deposits$132,688,0003,231
Noninterest-bearing deposits$27,294,0002,851
Interest-bearing deposits$132,688,0003,208
Retail deposits$138,988,0003,355
Estimated insured deposits$142,302,0003,166
IRAs and Keogh plan accounts$2,266,0005,678
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$164,049,0003,192
Deposits held in domestic offices$164,049,0003,191
Individuals, partnerships, and corporations$163,155,0002,923
U.S. Government$01,579
States and political subdivisions in the U.S.$250,0006,233
Commercial banks and other depository institutions in U.S.$644,0002,084
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,429,0003,791
Demand deposits$28,781,0002,247
Nontransaction accounts$132,620,0002,854
Money market deposit accounts (MMDAs)$35,247,0002,522
Other savings deposits (excluding MMDAs)$7,035,0004,626
Total time deposits$90,338,0002,347
Total time and savings deposits$135,268,0003,220
Noninterest-bearing deposits$28,781,0002,725
Interest-bearing deposits$135,268,0003,188
Retail deposits$140,885,0003,354
Estimated insured deposits$146,157,0003,132
IRAs and Keogh plan accounts$1,575,0006,192
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$179,922,0002,936
Deposits held in domestic offices$179,922,0002,935
Individuals, partnerships, and corporations$173,550,0002,750
U.S. Government$01,780
States and political subdivisions in the U.S.$5,728,0003,827
Commercial banks and other depository institutions in U.S.$644,0001,967
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,251,0003,804
Demand deposits$27,585,0002,288
Nontransaction accounts$149,671,0002,586
Money market deposit accounts (MMDAs)$42,212,0002,183
Other savings deposits (excluding MMDAs)$7,923,0004,258
Total time deposits$99,536,0002,166
Total time and savings deposits$152,337,0002,876
Noninterest-bearing deposits$27,585,0002,756
Interest-bearing deposits$152,337,0002,870
Retail deposits$152,086,0003,079
Estimated insured deposits$155,925,0002,940
IRAs and Keogh plan accounts$2,756,0005,433
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$189,985,0002,779
Deposits held in domestic offices$189,985,0002,778
Individuals, partnerships, and corporations$179,562,0002,672
U.S. Government$01,652
States and political subdivisions in the U.S.$9,779,0002,836
Commercial banks and other depository institutions in U.S.$644,0002,008
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,476,0003,869
Demand deposits$25,808,0002,350
Nontransaction accounts$161,509,0002,464
Money market deposit accounts (MMDAs)$46,579,0002,011
Other savings deposits (excluding MMDAs)$8,086,0004,198
Total time deposits$106,844,0002,085
Total time and savings deposits$164,177,0002,719
Noninterest-bearing deposits$25,808,0002,811
Interest-bearing deposits$164,177,0002,708
Retail deposits$163,922,0002,890
Estimated insured deposits$166,618,0002,774
IRAs and Keogh plan accounts$1,958,0006,014
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$197,732,0002,696
Deposits held in domestic offices$197,732,0002,695
Individuals, partnerships, and corporations$185,823,0002,592
U.S. Government$01,633
States and political subdivisions in the U.S.$11,265,0002,607
Commercial banks and other depository institutions in U.S.$644,0002,048
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,620,0003,603
Demand deposits$25,474,0002,270
Nontransaction accounts$167,112,0002,412
Money market deposit accounts (MMDAs)$47,778,0001,948
Other savings deposits (excluding MMDAs)$7,836,0004,254
Total time deposits$111,498,0002,053
Total time and savings deposits$172,258,0002,631
Noninterest-bearing deposits$25,474,0002,749
Interest-bearing deposits$172,258,0002,600
Retail deposits$173,307,0002,746
Estimated insured deposits$173,732,0002,676
IRAs and Keogh plan accounts$1,958,0006,063
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$203,637,0002,650
Deposits held in domestic offices$203,637,0002,648
Individuals, partnerships, and corporations$189,176,0002,571
U.S. Government$01,643
States and political subdivisions in the U.S.$13,817,0002,293
Commercial banks and other depository institutions in U.S.$644,0002,052
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,694,0003,811
Demand deposits$26,023,0002,166
Nontransaction accounts$174,943,0002,362
Money market deposit accounts (MMDAs)$45,440,0002,060
Other savings deposits (excluding MMDAs)$9,138,0003,946
Total time deposits$120,365,0001,947
Total time and savings deposits$177,614,0002,602
Noninterest-bearing deposits$26,023,0002,660
Interest-bearing deposits$177,614,0002,571
Retail deposits$178,676,0002,702
Estimated insured deposits$182,381,0002,584
IRAs and Keogh plan accounts$2,549,0005,688
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$202,895,0002,641
Deposits held in domestic offices$202,895,0002,639
Individuals, partnerships, and corporations$186,951,0002,594
U.S. Government$02,902
States and political subdivisions in the U.S.$15,300,0002,120
Commercial banks and other depository institutions in U.S.$644,0002,054
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,043,0003,829
Demand deposits$25,016,0002,234
Nontransaction accounts$174,852,0002,360
Money market deposit accounts (MMDAs)$43,984,0002,071
Other savings deposits (excluding MMDAs)$9,292,0003,794
Total time deposits$121,576,0001,978
Total time and savings deposits$177,879,0002,591
Noninterest-bearing deposits$25,016,0002,725
Interest-bearing deposits$177,879,0002,564
Retail deposits$180,293,0002,653
Estimated insured deposits$182,832,0002,542
IRAs and Keogh plan accounts$3,099,0005,351
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$217,379,0002,486
Deposits held in domestic offices$217,379,0002,483
Individuals, partnerships, and corporations$198,579,0002,471
U.S. Government$03,279
States and political subdivisions in the U.S.$8,911,0003,010
Commercial banks and other depository institutions in U.S.$9,889,000749
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,274,0003,927
Demand deposits$23,392,0002,296
Nontransaction accounts$191,105,0002,261
Money market deposit accounts (MMDAs)$53,600,0001,790
Other savings deposits (excluding MMDAs)$8,645,0003,946
Total time deposits$128,860,0001,915
Total time and savings deposits$193,987,0002,431
Noninterest-bearing deposits$23,392,0002,804
Interest-bearing deposits$193,987,0002,389
Retail deposits$189,649,0002,524
Estimated insured deposits$195,124,0002,329
IRAs and Keogh plan accounts$3,099,0005,410
Brokered deposits$9,704,0001,689
Fully insured brokered deposits$9,704,0001,542
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$198,907,0002,717
Deposits held in domestic offices$198,907,0002,715
Individuals, partnerships, and corporations$184,118,0002,655
U.S. Government$03,428
States and political subdivisions in the U.S.$4,900,0004,084
Commercial banks and other depository institutions in U.S.$9,889,000739
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,571,0003,976
Demand deposits$22,722,0002,308
Nontransaction accounts$173,336,0002,448
Money market deposit accounts (MMDAs)$46,584,0001,970
Other savings deposits (excluding MMDAs)$6,953,0004,417
Total time deposits$119,799,0002,112
Total time and savings deposits$176,185,0002,667
Noninterest-bearing deposits$22,722,0002,828
Interest-bearing deposits$176,185,0002,641
Retail deposits$175,742,0002,708
Estimated insured deposits$183,018,0002,497
IRAs and Keogh plan accounts$3,138,0005,406
Brokered deposits$9,704,0001,784
Fully insured brokered deposits$9,704,0001,639
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$205,818,0002,679
Deposits held in domestic offices$205,818,0002,677
Individuals, partnerships, and corporations$193,833,0002,576
U.S. Government$03,500
States and political subdivisions in the U.S.$2,172,0005,246
Commercial banks and other depository institutions in U.S.$9,813,000750
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,202,0003,825
Demand deposits$23,263,0002,217
Nontransaction accounts$178,616,0002,432
Money market deposit accounts (MMDAs)$47,391,0001,957
Other savings deposits (excluding MMDAs)$5,060,0005,124
Total time deposits$126,165,0002,072
Total time and savings deposits$182,555,0002,627
Noninterest-bearing deposits$23,264,0002,764
Interest-bearing deposits$182,554,0002,599
Retail deposits$183,365,0002,641
Estimated insured deposits$190,121,0002,452
IRAs and Keogh plan accounts$3,146,0005,400
Brokered deposits$9,955,0001,849
Fully insured brokered deposits$9,955,0001,711
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$210,083,0002,618
Deposits held in domestic offices$210,083,0002,616
Individuals, partnerships, and corporations$190,345,0002,615
U.S. Government$03,705
States and political subdivisions in the U.S.$6,231,0003,723
Commercial banks and other depository institutions in U.S.$13,507,000616
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,890,0003,905
Demand deposits$23,795,0002,222
Nontransaction accounts$183,193,0002,387
Money market deposit accounts (MMDAs)$38,515,0002,192
Other savings deposits (excluding MMDAs)$4,479,0005,273
Total time deposits$140,199,0001,898
Total time and savings deposits$186,288,0002,571
Noninterest-bearing deposits$23,795,0002,760
Interest-bearing deposits$186,288,0002,537
Retail deposits$159,178,0002,686
Estimated insured deposits$193,889,0002,408
IRAs and Keogh plan accounts$2,897,0005,568
Brokered deposits$13,004,0001,700
Fully insured brokered deposits$13,004,0001,331
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$198,589,0002,732
Deposits held in domestic offices$198,589,0002,729
Individuals, partnerships, and corporations$175,285,0002,799
U.S. Government$03,620
States and political subdivisions in the U.S.$4,539,0004,194
Commercial banks and other depository institutions in U.S.$18,765,000502
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,279,0003,512
Demand deposits$24,605,0002,012
Nontransaction accounts$170,310,0002,549
Money market deposit accounts (MMDAs)$29,200,0002,650
Other savings deposits (excluding MMDAs)$4,573,0005,260
Total time deposits$136,537,0001,988
Total time and savings deposits$173,984,0002,724
Noninterest-bearing deposits$24,605,0002,585
Interest-bearing deposits$173,984,0002,695
Retail deposits$137,043,0003,042
Estimated insured deposits$180,259,0002,557
IRAs and Keogh plan accounts$2,518,0005,867
Brokered deposits$18,011,0001,524
Fully insured brokered deposits$18,011,0001,229
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$192,524,0002,806
Deposits held in domestic offices$192,524,0002,804
Individuals, partnerships, and corporations$173,215,0002,823
U.S. Government$03,557
States and political subdivisions in the U.S.$3,598,0004,616
Commercial banks and other depository institutions in U.S.$15,711,000559
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,351,0004,190
Demand deposits$20,631,0002,509
Nontransaction accounts$169,173,0002,551
Money market deposit accounts (MMDAs)$17,622,0003,515
Other savings deposits (excluding MMDAs)$3,969,0005,590
Total time deposits$147,582,0001,884
Total time and savings deposits$171,893,0002,757
Noninterest-bearing deposits$20,631,0003,002
Interest-bearing deposits$171,893,0002,727
Retail deposits$117,151,0003,434
Estimated insured deposits$148,861,0002,684
IRAs and Keogh plan accounts$1,968,0006,287
Brokered deposits$14,960,0001,758
Fully insured brokered deposits$14,960,0001,498
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$181,716,0002,976
Deposits held in domestic offices$181,716,0002,974
Individuals, partnerships, and corporations$161,292,0003,007
U.S. Government$03,628
States and political subdivisions in the U.S.$3,598,0004,664
Commercial banks and other depository institutions in U.S.$16,826,000523
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,921,0003,849
Demand deposits$22,073,0002,314
Nontransaction accounts$155,795,0002,741
Money market deposit accounts (MMDAs)$15,944,0003,710
Other savings deposits (excluding MMDAs)$3,385,0005,866
Total time deposits$136,467,0002,037
Total time and savings deposits$159,643,0002,933
Noninterest-bearing deposits$22,073,0002,850
Interest-bearing deposits$159,643,0002,907
Retail deposits$111,423,0003,569
Estimated insured deposits$137,505,0002,900
IRAs and Keogh plan accounts$1,360,0006,766
Brokered deposits$16,006,0001,764
Fully insured brokered deposits$16,006,0001,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$185,369,0002,846
Deposits held in domestic offices$185,369,0002,844
Individuals, partnerships, and corporations$154,941,0003,057
U.S. Government$03,888
States and political subdivisions in the U.S.$18,606,0001,727
Commercial banks and other depository institutions in U.S.$11,822,000609
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,367,0004,464
Demand deposits$18,150,0002,945
Nontransaction accounts$164,002,0002,573
Money market deposit accounts (MMDAs)$14,582,0003,751
Other savings deposits (excluding MMDAs)$3,141,0005,926
Total time deposits$146,279,0001,880
Total time and savings deposits$167,219,0002,749
Noninterest-bearing deposits$18,150,0003,382
Interest-bearing deposits$167,219,0002,728
Retail deposits$90,062,0004,127
Estimated insured deposits$132,317,0002,954
IRAs and Keogh plan accounts$1,143,0006,919
Brokered deposits$12,175,0001,978
Fully insured brokered deposits$12,175,0001,834
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$165,707,0003,118
Deposits held in domestic offices$165,707,0003,115
Individuals, partnerships, and corporations$145,045,0003,197
U.S. Government$03,764
States and political subdivisions in the U.S.$18,844,0001,618
Commercial banks and other depository institutions in U.S.$1,818,0001,418
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,788,0004,172
Demand deposits$19,090,0002,722
Nontransaction accounts$142,919,0002,838
Money market deposit accounts (MMDAs)$21,573,0003,001
Other savings deposits (excluding MMDAs)$3,001,0006,049
Total time deposits$118,346,0002,211
Total time and savings deposits$146,617,0003,043
Noninterest-bearing deposits$19,090,0003,208
Interest-bearing deposits$146,617,0003,014
Retail deposits$92,556,0004,030
Estimated insured deposits$113,030,0003,333
IRAs and Keogh plan accounts$475,0007,515
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$176,555,0002,957
Deposits held in domestic offices$176,555,0002,954
Individuals, partnerships, and corporations$157,461,0002,986
U.S. Government$03,873
States and political subdivisions in the U.S.$17,280,0001,788
Commercial banks and other depository institutions in U.S.$1,814,0001,401
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,789,0003,570
Demand deposits$20,089,0002,644
Nontransaction accounts$148,766,0002,752
Money market deposit accounts (MMDAs)$26,151,0002,661
Other savings deposits (excluding MMDAs)$2,867,0006,195
Total time deposits$119,748,0002,139
Total time and savings deposits$156,466,0002,882
Noninterest-bearing deposits$20,089,0003,118
Interest-bearing deposits$156,466,0002,851
Retail deposits$101,501,0003,768
Estimated insured deposits$113,030,0003,325
IRAs and Keogh plan accounts$484,0007,514
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$176,717,0002,933
Deposits held in domestic offices$176,717,0002,930
Individuals, partnerships, and corporations$167,709,0002,804
U.S. Government$03,876
States and political subdivisions in the U.S.$7,197,0003,344
Commercial banks and other depository institutions in U.S.$1,811,0001,332
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,219,0004,176
Demand deposits$16,793,0003,165
Nontransaction accounts$153,498,0002,686
Money market deposit accounts (MMDAs)$25,901,0002,695
Other savings deposits (excluding MMDAs)$2,402,0006,472
Total time deposits$125,195,0002,086
Total time and savings deposits$159,924,0002,810
Noninterest-bearing deposits$16,793,0003,555
Interest-bearing deposits$159,924,0002,790
Retail deposits$100,990,0003,797
Estimated insured deposits$118,453,0003,177
IRAs and Keogh plan accounts$672,0007,367
Brokered deposits$534,0003,087
Fully insured brokered deposits$534,0002,891
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$188,456,0002,715
Deposits held in domestic offices$188,456,0002,713
Individuals, partnerships, and corporations$179,497,0002,628
U.S. Government$04,156
States and political subdivisions in the U.S.$7,138,0003,325
Commercial banks and other depository institutions in U.S.$1,821,0001,182
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,355,0004,318
Demand deposits$18,406,0002,974
Nontransaction accounts$166,101,0002,486
Money market deposit accounts (MMDAs)$25,966,0002,631
Other savings deposits (excluding MMDAs)$2,614,0006,289
Total time deposits$137,520,0001,898
Total time and savings deposits$170,050,0002,641
Noninterest-bearing deposits$18,406,0003,384
Interest-bearing deposits$170,050,0002,609
Retail deposits$102,177,0003,712
Estimated insured deposits$125,356,0002,975
IRAs and Keogh plan accounts$637,0007,415
Brokered deposits$518,0003,076
Fully insured brokered deposits$518,0002,872
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$171,227,0002,942
Deposits held in domestic offices$171,227,0002,939
Individuals, partnerships, and corporations$167,214,0002,764
U.S. Government$03,924
States and political subdivisions in the U.S.$2,098,0005,273
Commercial banks and other depository institutions in U.S.$1,915,0001,123
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,469,0003,993
Demand deposits$18,045,0002,934
Nontransaction accounts$147,758,0002,698
Money market deposit accounts (MMDAs)$29,868,0002,398
Other savings deposits (excluding MMDAs)$2,493,0006,436
Total time deposits$115,397,0002,197
Total time and savings deposits$153,182,0002,841
Noninterest-bearing deposits$18,045,0003,355
Interest-bearing deposits$153,182,0002,829
Retail deposits$102,570,0003,694
Estimated insured deposits$117,209,0003,133
IRAs and Keogh plan accounts$535,0007,532
Brokered deposits$510,0003,080
Fully insured brokered deposits$510,0002,862
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$170,425,0002,980
Deposits held in domestic offices$170,425,0002,978
Individuals, partnerships, and corporations$166,072,0002,813
U.S. Government$04,057
States and political subdivisions in the U.S.$2,344,0005,145
Commercial banks and other depository institutions in U.S.$2,009,0001,106
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,515,0004,629
Demand deposits$16,081,0003,410
Nontransaction accounts$149,910,0002,691
Money market deposit accounts (MMDAs)$35,825,0002,111
Other savings deposits (excluding MMDAs)$2,547,0006,498
Total time deposits$111,539,0002,283
Total time and savings deposits$154,344,0002,845
Noninterest-bearing deposits$16,081,0003,729
Interest-bearing deposits$154,344,0002,837
Retail deposits$104,395,0003,675
Estimated insured deposits$114,783,0003,201
IRAs and Keogh plan accounts$08,075
Brokered deposits$507,0003,081
Fully insured brokered deposits$507,0002,840
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$165,853,0003,046
Deposits held in domestic offices$165,853,0003,044
Individuals, partnerships, and corporations$161,602,0002,879
U.S. Government$04,056
States and political subdivisions in the U.S.$2,250,0005,284
Commercial banks and other depository institutions in U.S.$2,001,0001,110
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,351,0004,600
Demand deposits$15,669,0003,500
Nontransaction accounts$144,502,0002,749
Money market deposit accounts (MMDAs)$22,770,0002,863
Other savings deposits (excluding MMDAs)$2,802,0006,423
Total time deposits$118,930,0002,150
Total time and savings deposits$150,184,0002,903
Noninterest-bearing deposits$15,669,0003,799
Interest-bearing deposits$150,184,0002,887
Retail deposits$96,647,0003,888
Estimated insured deposits$118,105,0003,133
IRAs and Keogh plan accounts$08,116
Brokered deposits$504,0003,084
Fully insured brokered deposits$504,0002,841
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$152,835,0003,242
Deposits held in domestic offices$152,835,0003,239
Individuals, partnerships, and corporations$149,022,0003,071
U.S. Government$04,273
States and political subdivisions in the U.S.$2,248,0005,293
Commercial banks and other depository institutions in U.S.$1,565,0001,243
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,584,0004,773
Demand deposits$14,583,0003,834
Nontransaction accounts$132,251,0002,885
Money market deposit accounts (MMDAs)$19,834,0003,051
Other savings deposits (excluding MMDAs)$2,930,0006,331
Total time deposits$109,487,0002,264
Total time and savings deposits$138,252,0003,081
Noninterest-bearing deposits$14,583,0004,097
Interest-bearing deposits$138,252,0003,056
Retail deposits$88,075,0004,048
Estimated insured deposits$109,973,0003,270
IRAs and Keogh plan accounts$08,142
Brokered deposits$502,0003,073
Fully insured brokered deposits$502,0002,788
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$122,495,0003,802
Deposits held in domestic offices$122,495,0003,798
Individuals, partnerships, and corporations$119,304,0003,629
U.S. Government$04,163
States and political subdivisions in the U.S.$2,098,0005,332
Commercial banks and other depository institutions in U.S.$1,093,0001,377
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,778,0005,162
Demand deposits$11,947,0004,389
Nontransaction accounts$104,717,0003,400
Money market deposit accounts (MMDAs)$21,030,0002,918
Other savings deposits (excluding MMDAs)$3,268,0006,203
Total time deposits$80,418,0002,945
Total time and savings deposits$110,548,0003,613
Noninterest-bearing deposits$11,947,0004,609
Interest-bearing deposits$110,548,0003,632
Retail deposits$72,341,0004,578
Estimated insured deposits$85,179,0003,990
IRAs and Keogh plan accounts$08,194
Brokered deposits$509,0003,043
Fully insured brokered deposits$509,0002,737
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$123,544,0003,755
Deposits held in domestic offices$123,544,0003,752
Individuals, partnerships, and corporations$110,007,0003,830
U.S. Government$04,264
States and political subdivisions in the U.S.$12,144,0002,134
Commercial banks and other depository institutions in U.S.$1,393,0001,301
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,929,0005,264
Demand deposits$11,666,0004,581
Nontransaction accounts$105,615,0003,310
Money market deposit accounts (MMDAs)$15,002,0003,612
Other savings deposits (excluding MMDAs)$2,843,0006,573
Total time deposits$87,769,0002,619
Total time and savings deposits$111,878,0003,522
Noninterest-bearing deposits$11,666,0004,758
Interest-bearing deposits$111,878,0003,535
Retail deposits$64,955,0004,951
Estimated insured deposits$79,077,0004,191
IRAs and Keogh plan accounts$08,247
Brokered deposits$507,0002,905
Fully insured brokered deposits$507,0002,611
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$109,996,0004,086
Deposits held in domestic offices$109,996,0004,082
Individuals, partnerships, and corporations$96,340,0004,190
U.S. Government$04,261
States and political subdivisions in the U.S.$12,104,0002,179
Commercial banks and other depository institutions in U.S.$1,552,0001,262
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,643,0005,537
Demand deposits$9,288,0005,221
Nontransaction accounts$93,353,0003,611
Money market deposit accounts (MMDAs)$11,608,0004,145
Other savings deposits (excluding MMDAs)$2,945,0006,592
Total time deposits$78,800,0002,812
Total time and savings deposits$100,708,0003,820
Noninterest-bearing deposits$9,288,0005,346
Interest-bearing deposits$100,708,0003,842
Retail deposits$57,748,0005,330
Estimated insured deposits$70,990,0004,508
IRAs and Keogh plan accounts$08,259
Brokered deposits$504,0002,729
Fully insured brokered deposits$504,0002,447
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$100,417,0004,350
Deposits held in domestic offices$100,417,0004,347
Individuals, partnerships, and corporations$86,662,0004,473
U.S. Government$04,442
States and political subdivisions in the U.S.$12,108,0002,169
Commercial banks and other depository institutions in U.S.$1,647,0001,263
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,305,0005,520
Demand deposits$9,189,0005,341
Nontransaction accounts$83,112,0003,861
Money market deposit accounts (MMDAs)$12,507,0003,985
Other savings deposits (excluding MMDAs)$3,038,0006,531
Total time deposits$67,567,0003,131
Total time and savings deposits$91,228,0004,040
Noninterest-bearing deposits$9,189,0005,469
Interest-bearing deposits$91,228,0004,070
Retail deposits$56,999,0005,374
Estimated insured deposits$54,480,0005,399
IRAs and Keogh plan accounts$08,299
Brokered deposits$502,0002,643
Fully insured brokered deposits$502,0002,347
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$94,450,0004,459
Deposits held in domestic offices$94,450,0004,455
Individuals, partnerships, and corporations$80,203,0004,656
U.S. Government$04,317
States and political subdivisions in the U.S.$12,108,0002,107
Commercial banks and other depository institutions in U.S.$2,139,0001,171
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,046,0005,137
Demand deposits$8,347,0005,517
Nontransaction accounts$75,404,0004,097
Money market deposit accounts (MMDAs)$8,300,0004,786
Other savings deposits (excluding MMDAs)$3,504,0006,309
Total time deposits$63,600,0003,234
Total time and savings deposits$86,103,0004,163
Noninterest-bearing deposits$8,347,0005,605
Interest-bearing deposits$86,103,0004,190
Retail deposits$53,839,0005,535
Estimated insured deposits$65,333,0004,723
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$86,505,0004,689
Deposits held in domestic offices$86,505,0004,686
Individuals, partnerships, and corporations$77,180,0004,720
U.S. Government$04,271
States and political subdivisions in the U.S.$6,098,0003,469
Commercial banks and other depository institutions in U.S.$3,227,0001,028
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,610,0004,586
Demand deposits$7,196,0005,832
Nontransaction accounts$63,895,0004,536
Money market deposit accounts (MMDAs)$5,853,0005,519
Other savings deposits (excluding MMDAs)$4,751,0005,666
Total time deposits$53,291,0003,632
Total time and savings deposits$79,309,0004,360
Noninterest-bearing deposits$7,196,0005,898
Interest-bearing deposits$79,309,0004,386
Retail deposits$54,887,0005,446
Estimated insured deposits$59,759,0005,029
IRAs and Keogh plan accounts$08,361
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$91,045,0004,536
Deposits held in domestic offices$91,045,0004,532
Individuals, partnerships, and corporations$77,853,0004,701
U.S. Government$04,329
States and political subdivisions in the U.S.$6,098,0003,523
Commercial banks and other depository institutions in U.S.$7,094,000704
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,779,0004,338
Demand deposits$6,202,0006,216
Nontransaction accounts$66,266,0004,428
Money market deposit accounts (MMDAs)$4,254,0006,188
Other savings deposits (excluding MMDAs)$5,124,0005,565
Total time deposits$56,888,0003,379
Total time and savings deposits$84,843,0004,181
Noninterest-bearing deposits$6,202,0006,270
Interest-bearing deposits$84,843,0004,211
Retail deposits$59,521,0005,230
Estimated insured deposits$50,730,0005,613
IRAs and Keogh plan accounts$08,437
Brokered deposits$300,0002,360
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$92,125,0004,488
Deposits held in domestic offices$92,125,0004,484
Individuals, partnerships, and corporations$77,370,0004,728
U.S. Government$04,510
States and political subdivisions in the U.S.$6,214,0003,487
Commercial banks and other depository institutions in U.S.$8,541,000631
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,162,0004,340
Demand deposits$5,180,0006,755
Nontransaction accounts$66,963,0004,363
Money market deposit accounts (MMDAs)$4,240,0006,230
Other savings deposits (excluding MMDAs)$4,420,0005,888
Total time deposits$58,303,0003,265
Total time and savings deposits$86,945,0004,087
Noninterest-bearing deposits$5,180,0006,810
Interest-bearing deposits$86,945,0004,120
Retail deposits$64,683,0004,987
Estimated insured deposits$60,795,0004,996
IRAs and Keogh plan accounts$08,477
Brokered deposits$300,0002,303
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$92,009,0004,430
Deposits held in domestic offices$92,009,0004,427
Individuals, partnerships, and corporations$74,969,0004,780
U.S. Government$04,404
States and political subdivisions in the U.S.$6,526,0003,314
Commercial banks and other depository institutions in U.S.$10,514,000548
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,855,0004,004
Demand deposits$4,762,0006,776
Nontransaction accounts$65,154,0004,441
Money market deposit accounts (MMDAs)$4,511,0006,125
Other savings deposits (excluding MMDAs)$3,896,0006,189
Total time deposits$56,747,0003,324
Total time and savings deposits$87,247,0004,024
Noninterest-bearing deposits$4,763,0006,817
Interest-bearing deposits$87,246,0004,059
Retail deposits$63,384,0005,010
Estimated insured deposits$50,633,0005,597
IRAs and Keogh plan accounts$08,500
Brokered deposits$300,0002,224
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$65,820,0005,557
Deposits held in domestic offices$65,820,0005,554
Individuals, partnerships, and corporations$50,552,0006,046
U.S. Government$04,543
States and political subdivisions in the U.S.$6,300,0003,378
Commercial banks and other depository institutions in U.S.$8,968,000588
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,483,0003,839
Demand deposits$6,023,0006,223
Nontransaction accounts$37,337,0006,225
Money market deposit accounts (MMDAs)$2,838,0006,921
Other savings deposits (excluding MMDAs)$3,081,0006,732
Total time deposits$31,418,0005,211
Total time and savings deposits$59,797,0005,257
Noninterest-bearing deposits$6,023,0006,266
Interest-bearing deposits$59,797,0005,301
Retail deposits$51,687,0005,699
Estimated insured deposits$35,507,0006,760
IRAs and Keogh plan accounts$08,596
Brokered deposits$300,0002,085
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$59,715,0005,905
Deposits held in domestic offices$59,715,0005,902
Individuals, partnerships, and corporations$44,645,0006,470
U.S. Government$04,568
States and political subdivisions in the U.S.$6,000,0003,513
Commercial banks and other depository institutions in U.S.$9,070,000576
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,610,0004,278
Demand deposits$3,966,0007,168
Nontransaction accounts$35,105,0006,425
Money market deposit accounts (MMDAs)$1,636,0007,567
Other savings deposits (excluding MMDAs)$2,870,0006,866
Total time deposits$30,599,0005,348
Total time and savings deposits$55,749,0005,513
Noninterest-bearing deposits$3,966,0007,199
Interest-bearing deposits$55,749,0005,555
Retail deposits$46,190,0006,094
Estimated insured deposits$33,599,0006,952
IRAs and Keogh plan accounts$08,622
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$52,924,0006,294
Deposits held in domestic offices$52,924,0006,292
Individuals, partnerships, and corporations$37,562,0006,936
U.S. Government$04,814
States and political subdivisions in the U.S.$6,000,0003,519
Commercial banks and other depository institutions in U.S.$9,362,000554
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,979,0004,723
Demand deposits$3,236,0007,111
Nontransaction accounts$33,945,0005,782
Money market deposit accounts (MMDAs)$2,292,0006,520
Other savings deposits (excluding MMDAs)$1,943,0006,770
Total time deposits$29,710,0004,768
Total time and savings deposits$49,688,0005,925
Noninterest-bearing deposits$3,275,0007,580
Interest-bearing deposits$49,649,0005,947
Retail deposits$39,556,0006,615
Estimated insured deposits$31,627,0007,121
IRAs and Keogh plan accounts$08,686
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$43,902,0006,846
Deposits held in domestic offices$43,902,0006,845
Individuals, partnerships, and corporations$31,444,0007,393
U.S. Government$04,647
States and political subdivisions in the U.S.$2,000,0005,575
Commercial banks and other depository institutions in U.S.$10,458,000512
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,682,0005,702
Demand deposits$1,849,0007,707
Nontransaction accounts$31,220,0006,035
Money market deposit accounts (MMDAs)$3,094,0006,156
Other savings deposits (excluding MMDAs)$2,124,0006,646
Total time deposits$26,002,0005,226
Total time and savings deposits$42,053,0006,441
Noninterest-bearing deposits$1,849,0008,281
Interest-bearing deposits$42,053,0006,461
Retail deposits$33,148,0007,105
Estimated insured deposits$26,217,0007,643
IRAs and Keogh plan accounts$08,751
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$36,176,0007,376
Deposits held in domestic offices$36,176,0007,375
Individuals, partnerships, and corporations$25,229,0007,879
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$10,947,000480
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,434,0006,404
Demand deposits$2,392,0007,450
Nontransaction accounts$26,742,0006,469
Money market deposit accounts (MMDAs)$771,0007,420
Other savings deposits (excluding MMDAs)$1,823,0006,868
Total time deposits$24,148,0005,476
Total time and savings deposits$33,784,0007,087
Noninterest-bearing deposits$2,392,0008,007
Interest-bearing deposits$33,784,0007,106
Retail deposits$27,011,0007,625
Estimated insured deposits$27,192,0007,600
IRAs and Keogh plan accounts$08,788
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$28,237,0007,960
Deposits held in domestic offices$28,237,0007,959
Individuals, partnerships, and corporations$19,957,0008,284
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$8,280,000564
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,802,0007,290
Demand deposits$2,559,0007,378
Nontransaction accounts$22,435,0006,876
Money market deposit accounts (MMDAs)$1,372,0007,070
Other savings deposits (excluding MMDAs)$2,048,0006,655
Total time deposits$19,015,0006,201
Total time and savings deposits$25,678,0007,774
Noninterest-bearing deposits$2,559,0007,924
Interest-bearing deposits$25,678,0007,808
Retail deposits$20,225,0008,209
Estimated insured deposits$18,882,0008,314
IRAs and Keogh plan accounts$08,824
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$24,017,0008,261
Deposits held in domestic offices$24,017,0008,259
Individuals, partnerships, and corporations$15,609,0008,634
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$8,408,000538
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,394,0007,926
Demand deposits$1,341,0008,002
Nontransaction accounts$20,623,0007,038
Money market deposit accounts (MMDAs)$834,0007,400
Other savings deposits (excluding MMDAs)$1,495,0007,071
Total time deposits$18,294,0006,295
Total time and savings deposits$22,676,0008,013
Noninterest-bearing deposits$1,341,0008,640
Interest-bearing deposits$22,676,0008,058
Retail deposits$16,127,0008,598
Estimated insured deposits$17,281,0008,491
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$2,190,0009,530
Deposits held in domestic offices$2,190,0009,529
Individuals, partnerships, and corporations$2,190,0009,445
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$564,0008,461
Demand deposits$316,0008,425
Nontransaction accounts$1,626,0008,511
Money market deposit accounts (MMDAs)$499,0007,762
Other savings deposits (excluding MMDAs)$357,0008,064
Total time deposits$770,0008,472
Total time and savings deposits$1,874,0009,433
Noninterest-bearing deposits$316,0009,170
Interest-bearing deposits$1,874,0009,491
Retail deposits$1,679,0009,520
Estimated insured deposits$1,709,0009,518
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA