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Pilgrim Bank Texas, Total Deposits

2009-09-30Rank
Total deposits$14,514,0007,885
Deposits held in domestic offices$14,514,0007,885
Individuals, partnerships, and corporations$14,509,0007,798
U.S. Government$03,620
States and political subdivisions in the U.S.$5,0006,625
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,380,0007,698
Demand deposits$2,761,0007,232
Nontransaction accounts$11,134,0007,811
Money market deposit accounts (MMDAs)$752,0007,399
Other savings deposits (excluding MMDAs)$916,0007,190
Total time deposits$9,466,0007,587
Total time and savings deposits$11,753,0007,864
Noninterest-bearing deposits$2,761,0007,273
Interest-bearing deposits$11,753,0007,852
Retail deposits$10,631,0007,908
Estimated insured deposits$14,413,0007,840
IRAs and Keogh plan accounts$705,0007,280
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$13,983,0007,988
Deposits held in domestic offices$13,983,0007,987
Individuals, partnerships, and corporations$13,981,0007,902
U.S. Government$03,557
States and political subdivisions in the U.S.$2,0006,692
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,515,0007,743
Demand deposits$2,910,0007,247
Nontransaction accounts$10,468,0007,917
Money market deposit accounts (MMDAs)$788,0007,463
Other savings deposits (excluding MMDAs)$930,0007,242
Total time deposits$8,750,0007,709
Total time and savings deposits$11,073,0007,965
Noninterest-bearing deposits$2,910,0007,297
Interest-bearing deposits$11,073,0007,957
Retail deposits$10,448,0008,006
Estimated insured deposits$13,015,0007,896
IRAs and Keogh plan accounts$747,0007,293
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$14,361,0008,028
Deposits held in domestic offices$14,361,0008,028
Individuals, partnerships, and corporations$14,352,0007,942
U.S. Government$03,628
States and political subdivisions in the U.S.$9,0006,701
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,599,0007,768
Demand deposits$2,991,0007,251
Nontransaction accounts$10,762,0007,945
Money market deposit accounts (MMDAs)$724,0007,521
Other savings deposits (excluding MMDAs)$1,064,0007,179
Total time deposits$8,974,0007,732
Total time and savings deposits$11,370,0008,010
Noninterest-bearing deposits$2,991,0007,294
Interest-bearing deposits$11,370,0008,001
Retail deposits$10,849,0008,043
Estimated insured deposits$13,449,0007,923
IRAs and Keogh plan accounts$762,0007,280
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$13,648,0008,082
Deposits held in domestic offices$13,648,0008,082
Individuals, partnerships, and corporations$13,624,0007,997
U.S. Government$03,888
States and political subdivisions in the U.S.$24,0006,694
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,491,0007,829
Demand deposits$2,958,0007,345
Nontransaction accounts$10,157,0008,009
Money market deposit accounts (MMDAs)$573,0007,622
Other savings deposits (excluding MMDAs)$937,0007,244
Total time deposits$8,647,0007,791
Total time and savings deposits$10,690,0008,066
Noninterest-bearing deposits$2,958,0007,392
Interest-bearing deposits$10,690,0008,058
Retail deposits$10,343,0008,104
Estimated insured deposits$13,104,0007,966
IRAs and Keogh plan accounts$828,0007,200
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$13,367,0008,158
Deposits held in domestic offices$13,367,0008,157
Individuals, partnerships, and corporations$13,344,0008,076
U.S. Government$03,764
States and political subdivisions in the U.S.$23,0006,707
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,185,0007,919
Demand deposits$2,622,0007,466
Nontransaction accounts$10,182,0008,072
Money market deposit accounts (MMDAs)$573,0007,685
Other savings deposits (excluding MMDAs)$947,0007,314
Total time deposits$8,662,0007,837
Total time and savings deposits$10,745,0008,136
Noninterest-bearing deposits$2,622,0007,514
Interest-bearing deposits$10,745,0008,126
Retail deposits$10,372,0008,165
Estimated insured deposits$13,084,0008,023
IRAs and Keogh plan accounts$973,0007,055
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$14,381,0008,159
Deposits held in domestic offices$14,381,0008,157
Individuals, partnerships, and corporations$14,159,0008,072
U.S. Government$03,873
States and political subdivisions in the U.S.$222,0006,508
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,745,0007,884
Demand deposits$3,300,0007,259
Nontransaction accounts$10,636,0008,083
Money market deposit accounts (MMDAs)$745,0007,650
Other savings deposits (excluding MMDAs)$968,0007,351
Total time deposits$8,923,0007,857
Total time and savings deposits$11,081,0008,160
Noninterest-bearing deposits$3,300,0007,319
Interest-bearing deposits$11,082,0008,152
Retail deposits$11,388,0008,161
Estimated insured deposits$12,998,0008,059
IRAs and Keogh plan accounts$978,0007,049
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$62,180,0005,905
Deposits held in domestic offices$62,180,0005,904
Individuals, partnerships, and corporations$61,185,0005,616
U.S. Government$03,876
States and political subdivisions in the U.S.$995,0006,023
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,148,0005,532
Demand deposits$11,260,0004,408
Nontransaction accounts$47,032,0005,782
Money market deposit accounts (MMDAs)$4,436,0005,957
Other savings deposits (excluding MMDAs)$3,285,0005,920
Total time deposits$39,311,0005,161
Total time and savings deposits$50,920,0005,970
Noninterest-bearing deposits$11,260,0004,649
Interest-bearing deposits$50,920,0005,972
Retail deposits$48,412,0005,935
Estimated insured deposits$52,406,0005,604
IRAs and Keogh plan accounts$2,085,0006,056
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$64,551,0005,768
Deposits held in domestic offices$64,551,0005,767
Individuals, partnerships, and corporations$63,354,0005,517
U.S. Government$4,0003,403
States and political subdivisions in the U.S.$1,193,0005,906
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,080,0005,197
Demand deposits$12,741,0004,111
Nontransaction accounts$47,471,0005,690
Money market deposit accounts (MMDAs)$4,321,0005,955
Other savings deposits (excluding MMDAs)$2,787,0006,171
Total time deposits$40,363,0005,035
Total time and savings deposits$51,810,0005,868
Noninterest-bearing deposits$12,741,0004,398
Interest-bearing deposits$51,810,0005,871
Retail deposits$50,287,0005,755
Estimated insured deposits$58,335,0005,224
IRAs and Keogh plan accounts$2,089,0006,062
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$64,214,0005,776
Deposits held in domestic offices$64,214,0005,775
Individuals, partnerships, and corporations$63,268,0005,513
U.S. Government$6,0002,603
States and political subdivisions in the U.S.$940,0006,039
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,489,0005,374
Demand deposits$11,566,0004,290
Nontransaction accounts$48,725,0005,647
Money market deposit accounts (MMDAs)$4,376,0005,924
Other savings deposits (excluding MMDAs)$2,477,0006,443
Total time deposits$41,872,0004,934
Total time and savings deposits$52,648,0005,833
Noninterest-bearing deposits$11,566,0004,557
Interest-bearing deposits$52,648,0005,834
Retail deposits$48,705,0005,822
Estimated insured deposits$60,996,0005,091
IRAs and Keogh plan accounts$2,067,0006,095
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$67,644,0005,650
Deposits held in domestic offices$67,644,0005,649
Individuals, partnerships, and corporations$66,482,0005,382
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$1,157,0005,944
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,191,0005,366
Demand deposits$12,374,0004,213
Nontransaction accounts$51,453,0005,483
Money market deposit accounts (MMDAs)$5,062,0005,700
Other savings deposits (excluding MMDAs)$2,619,0006,456
Total time deposits$43,772,0004,764
Total time and savings deposits$55,270,0005,714
Noninterest-bearing deposits$12,374,0004,459
Interest-bearing deposits$55,270,0005,721
Retail deposits$51,315,0005,700
Estimated insured deposits$62,466,0005,029
IRAs and Keogh plan accounts$2,074,0006,128
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$70,375,0005,550
Deposits held in domestic offices$70,375,0005,547
Individuals, partnerships, and corporations$69,029,0005,293
U.S. Government$14,0001,885
States and political subdivisions in the U.S.$1,332,0005,858
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,071,0005,312
Demand deposits$13,277,0004,039
Nontransaction accounts$53,304,0005,391
Money market deposit accounts (MMDAs)$5,954,0005,440
Other savings deposits (excluding MMDAs)$2,867,0006,378
Total time deposits$44,483,0004,679
Total time and savings deposits$57,098,0005,641
Noninterest-bearing deposits$13,277,0004,275
Interest-bearing deposits$57,098,0005,653
Retail deposits$53,988,0005,599
Estimated insured deposits$62,128,0005,030
IRAs and Keogh plan accounts$2,023,0006,141
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$68,911,0005,590
Deposits held in domestic offices$68,911,0005,588
Individuals, partnerships, and corporations$67,918,0005,317
U.S. Government$8,0003,017
States and political subdivisions in the U.S.$985,0006,118
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,570,0005,479
Demand deposits$12,954,0004,215
Nontransaction accounts$52,341,0005,382
Money market deposit accounts (MMDAs)$6,040,0005,355
Other savings deposits (excluding MMDAs)$2,362,0006,722
Total time deposits$43,939,0004,661
Total time and savings deposits$55,957,0005,653
Noninterest-bearing deposits$12,954,0004,451
Interest-bearing deposits$55,957,0005,661
Retail deposits$52,943,0005,589
Estimated insured deposits$59,776,0005,123
IRAs and Keogh plan accounts$1,987,0006,147
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$68,138,0005,572
Deposits held in domestic offices$68,138,0005,569
Individuals, partnerships, and corporations$67,231,0005,305
U.S. Government$16,0001,781
States and political subdivisions in the U.S.$891,0006,200
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,646,0005,543
Demand deposits$11,859,0004,414
Nontransaction accounts$52,492,0005,334
Money market deposit accounts (MMDAs)$5,650,0005,486
Other savings deposits (excluding MMDAs)$2,450,0006,735
Total time deposits$44,392,0004,585
Total time and savings deposits$56,279,0005,587
Noninterest-bearing deposits$11,859,0004,633
Interest-bearing deposits$56,279,0005,596
Retail deposits$52,034,0005,622
Estimated insured deposits$61,091,0005,032
IRAs and Keogh plan accounts$1,942,0006,230
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$65,251,0005,697
Deposits held in domestic offices$65,251,0005,694
Individuals, partnerships, and corporations$64,257,0005,438
U.S. Government$12,0002,263
States and political subdivisions in the U.S.$982,0006,178
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,933,0005,786
Demand deposits$11,686,0004,577
Nontransaction accounts$50,318,0005,417
Money market deposit accounts (MMDAs)$5,440,0005,586
Other savings deposits (excluding MMDAs)$2,569,0006,778
Total time deposits$42,309,0004,640
Total time and savings deposits$53,565,0005,734
Noninterest-bearing deposits$11,686,0004,754
Interest-bearing deposits$53,565,0005,742
Retail deposits$49,605,0005,808
Estimated insured deposits$58,650,0005,159
IRAs and Keogh plan accounts$1,987,0006,159
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$63,316,0005,788
Deposits held in domestic offices$63,316,0005,786
Individuals, partnerships, and corporations$61,990,0005,542
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$1,323,0005,953
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,262,0005,791
Demand deposits$12,044,0004,477
Nontransaction accounts$48,054,0005,533
Money market deposit accounts (MMDAs)$6,279,0005,343
Other savings deposits (excluding MMDAs)$2,546,0006,860
Total time deposits$39,229,0004,782
Total time and savings deposits$51,272,0005,841
Noninterest-bearing deposits$12,044,0004,644
Interest-bearing deposits$51,272,0005,855
Retail deposits$48,459,0005,897
Estimated insured deposits$57,475,0005,206
IRAs and Keogh plan accounts$1,672,0006,485
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$61,126,0005,881
Deposits held in domestic offices$61,126,0005,879
Individuals, partnerships, and corporations$59,803,0005,617
U.S. Government$7,0003,309
States and political subdivisions in the U.S.$1,316,0005,989
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,786,0005,783
Demand deposits$12,480,0004,470
Nontransaction accounts$45,340,0005,651
Money market deposit accounts (MMDAs)$6,797,0005,208
Other savings deposits (excluding MMDAs)$2,267,0007,038
Total time deposits$36,276,0004,960
Total time and savings deposits$48,646,0005,974
Noninterest-bearing deposits$12,480,0004,640
Interest-bearing deposits$48,646,0005,987
Retail deposits$48,473,0005,906
Estimated insured deposits$55,661,0005,317
IRAs and Keogh plan accounts$1,601,0006,562
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$60,928,0005,860
Deposits held in domestic offices$60,928,0005,857
Individuals, partnerships, and corporations$59,820,0005,568
U.S. Government$8,0002,700
States and political subdivisions in the U.S.$1,100,0006,179
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,840,0006,060
Demand deposits$10,677,0004,823
Nontransaction accounts$47,088,0005,526
Money market deposit accounts (MMDAs)$6,826,0005,203
Other savings deposits (excluding MMDAs)$2,049,0007,264
Total time deposits$38,213,0004,755
Total time and savings deposits$50,251,0005,849
Noninterest-bearing deposits$10,677,0004,958
Interest-bearing deposits$50,251,0005,861
Retail deposits$47,993,0005,921
Estimated insured deposits$54,967,0005,336
IRAs and Keogh plan accounts$1,916,0006,251
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$60,390,0005,840
Deposits held in domestic offices$60,390,0005,838
Individuals, partnerships, and corporations$59,201,0005,553
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$1,185,0006,134
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$13,974,0006,007
Demand deposits$10,671,0004,764
Nontransaction accounts$46,416,0005,524
Money market deposit accounts (MMDAs)$6,832,0005,216
Other savings deposits (excluding MMDAs)$2,081,0007,295
Total time deposits$37,503,0004,710
Total time and savings deposits$49,719,0005,846
Noninterest-bearing deposits$10,671,0004,866
Interest-bearing deposits$49,719,0005,874
Retail deposits$48,262,0005,882
Estimated insured deposits$54,802,0005,317
IRAs and Keogh plan accounts$2,146,0006,005
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$58,788,0005,946
Deposits held in domestic offices$58,788,0005,943
Individuals, partnerships, and corporations$57,653,0005,650
U.S. Government$04,329
States and political subdivisions in the U.S.$1,135,0006,222
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$12,544,0006,358
Demand deposits$9,786,0004,990
Nontransaction accounts$46,244,0005,562
Money market deposit accounts (MMDAs)$7,292,0005,163
Other savings deposits (excluding MMDAs)$2,026,0007,416
Total time deposits$36,926,0004,737
Total time and savings deposits$49,002,0005,939
Noninterest-bearing deposits$9,786,0005,080
Interest-bearing deposits$49,002,0005,969
Retail deposits$46,890,0006,025
Estimated insured deposits$53,138,0005,457
IRAs and Keogh plan accounts$2,300,0005,899
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$54,753,0006,175
Deposits held in domestic offices$54,753,0006,173
Individuals, partnerships, and corporations$53,794,0005,877
U.S. Government$10,0002,841
States and political subdivisions in the U.S.$949,0006,368
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$12,604,0006,400
Demand deposits$9,900,0004,998
Nontransaction accounts$42,149,0005,811
Money market deposit accounts (MMDAs)$7,139,0005,209
Other savings deposits (excluding MMDAs)$1,956,0007,461
Total time deposits$33,054,0005,021
Total time and savings deposits$44,853,0006,201
Noninterest-bearing deposits$9,900,0005,108
Interest-bearing deposits$44,853,0006,229
Retail deposits$43,935,0006,241
Estimated insured deposits$49,466,0005,688
IRAs and Keogh plan accounts$2,399,0005,806
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$48,311,0006,501
Deposits held in domestic offices$48,311,0006,499
Individuals, partnerships, and corporations$47,513,0006,225
U.S. Government$04,404
States and political subdivisions in the U.S.$778,0006,505
Commercial banks and other depository institutions in U.S.$20,0003,067
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,230,0006,826
Demand deposits$7,577,0005,654
Nontransaction accounts$38,081,0006,122
Money market deposit accounts (MMDAs)$6,315,0005,464
Other savings deposits (excluding MMDAs)$1,717,0007,668
Total time deposits$30,049,0005,306
Total time and savings deposits$40,734,0006,458
Noninterest-bearing deposits$7,578,0005,713
Interest-bearing deposits$40,733,0006,481
Retail deposits$38,682,0006,568
Estimated insured deposits$44,688,0006,018
IRAs and Keogh plan accounts$2,002,0006,277
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$47,435,0006,585
Deposits held in domestic offices$47,435,0006,584
Individuals, partnerships, and corporations$46,955,0006,286
U.S. Government$04,543
States and political subdivisions in the U.S.$460,0006,823
Commercial banks and other depository institutions in U.S.$20,0003,112
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,762,0006,958
Demand deposits$7,373,0005,720
Nontransaction accounts$37,673,0006,195
Money market deposit accounts (MMDAs)$6,547,0005,441
Other savings deposits (excluding MMDAs)$1,779,0007,680
Total time deposits$29,347,0005,420
Total time and savings deposits$40,062,0006,553
Noninterest-bearing deposits$7,373,0005,776
Interest-bearing deposits$40,062,0006,573
Retail deposits$37,756,0006,686
Estimated insured deposits$44,278,0006,093
IRAs and Keogh plan accounts$1,503,0006,922
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$45,609,0006,715
Deposits held in domestic offices$45,609,0006,712
Individuals, partnerships, and corporations$45,049,0006,440
U.S. Government$04,568
States and political subdivisions in the U.S.$540,0006,774
Commercial banks and other depository institutions in U.S.$20,0003,119
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,647,0007,005
Demand deposits$7,314,0005,706
Nontransaction accounts$35,962,0006,353
Money market deposit accounts (MMDAs)$6,394,0005,498
Other savings deposits (excluding MMDAs)$1,808,0007,664
Total time deposits$27,760,0005,639
Total time and savings deposits$38,295,0006,695
Noninterest-bearing deposits$7,314,0005,773
Interest-bearing deposits$38,295,0006,717
Retail deposits$36,648,0006,814
Estimated insured deposits$42,318,0006,257
IRAs and Keogh plan accounts$1,255,0007,247
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$37,341,0007,257
Deposits held in domestic offices$37,341,0007,255
Individuals, partnerships, and corporations$36,631,0006,994
U.S. Government$04,814
States and political subdivisions in the U.S.$690,0006,714
Commercial banks and other depository institutions in U.S.$20,0003,133
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,909,0006,404
Demand deposits$7,650,0005,303
Nontransaction accounts$27,432,0006,328
Money market deposit accounts (MMDAs)$4,990,0005,373
Other savings deposits (excluding MMDAs)$1,521,0007,088
Total time deposits$20,921,0005,777
Total time and savings deposits$29,691,0007,351
Noninterest-bearing deposits$7,650,0005,679
Interest-bearing deposits$29,691,0007,373
Retail deposits$30,023,0007,352
Estimated insured deposits$33,623,0006,979
IRAs and Keogh plan accounts$887,0007,754
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$35,532,0007,407
Deposits held in domestic offices$35,532,0007,406
Individuals, partnerships, and corporations$34,640,0007,174
U.S. Government$04,647
States and political subdivisions in the U.S.$872,0006,546
Commercial banks and other depository institutions in U.S.$20,0003,177
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,201,0006,700
Demand deposits$5,923,0005,812
Nontransaction accounts$27,331,0006,377
Money market deposit accounts (MMDAs)$4,930,0005,393
Other savings deposits (excluding MMDAs)$1,659,0007,010
Total time deposits$20,742,0005,860
Total time and savings deposits$29,609,0007,383
Noninterest-bearing deposits$5,923,0006,221
Interest-bearing deposits$29,609,0007,413
Retail deposits$28,083,0007,516
Estimated insured deposits$31,951,0007,142
IRAs and Keogh plan accounts$621,0008,135
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$36,286,0007,365
Deposits held in domestic offices$36,286,0007,364
Individuals, partnerships, and corporations$35,364,0007,108
U.S. Government$04,820
States and political subdivisions in the U.S.$902,0006,534
Commercial banks and other depository institutions in U.S.$20,0003,197
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,041,0006,722
Demand deposits$5,827,0005,841
Nontransaction accounts$28,245,0006,329
Money market deposit accounts (MMDAs)$5,021,0005,354
Other savings deposits (excluding MMDAs)$1,666,0006,989
Total time deposits$21,558,0005,820
Total time and savings deposits$30,459,0007,351
Noninterest-bearing deposits$5,827,0006,268
Interest-bearing deposits$30,459,0007,381
Retail deposits$28,299,0007,520
Estimated insured deposits$32,554,0007,130
IRAs and Keogh plan accounts$550,0008,263
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$35,773,0007,408
Deposits held in domestic offices$35,773,0007,407
Individuals, partnerships, and corporations$34,812,0007,147
U.S. Government$04,819
States and political subdivisions in the U.S.$941,0006,556
Commercial banks and other depository institutions in U.S.$20,0003,142
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,868,0006,761
Demand deposits$5,326,0005,972
Nontransaction accounts$27,905,0006,351
Money market deposit accounts (MMDAs)$5,123,0005,284
Other savings deposits (excluding MMDAs)$1,611,0007,038
Total time deposits$21,171,0005,894
Total time and savings deposits$30,447,0007,364
Noninterest-bearing deposits$5,326,0006,404
Interest-bearing deposits$30,447,0007,392
Retail deposits$27,923,0007,563
Estimated insured deposits$32,868,0007,115
IRAs and Keogh plan accounts$466,0008,361
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$34,959,0007,460
Deposits held in domestic offices$34,959,0007,457
Individuals, partnerships, and corporations$34,003,0007,175
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$934,0006,555
Commercial banks and other depository institutions in U.S.$20,0003,087
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,630,0006,840
Demand deposits$5,485,0005,922
Nontransaction accounts$27,329,0006,385
Money market deposit accounts (MMDAs)$5,571,0005,065
Other savings deposits (excluding MMDAs)$1,533,0007,040
Total time deposits$20,225,0006,018
Total time and savings deposits$29,474,0007,430
Noninterest-bearing deposits$5,485,0006,338
Interest-bearing deposits$29,474,0007,468
Retail deposits$28,095,0007,545
Estimated insured deposits$32,295,0007,142
IRAs and Keogh plan accounts$139,0008,738
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$32,092,0007,731
Deposits held in domestic offices$32,092,0007,729
Individuals, partnerships, and corporations$30,712,0007,501
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$1,358,0006,212
Commercial banks and other depository institutions in U.S.$20,0003,027
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,984,0007,043
Demand deposits$5,145,0006,083
Nontransaction accounts$25,108,0006,604
Money market deposit accounts (MMDAs)$5,036,0005,094
Other savings deposits (excluding MMDAs)$1,522,0007,012
Total time deposits$18,550,0006,358
Total time and savings deposits$26,947,0007,702
Noninterest-bearing deposits$5,145,0006,482
Interest-bearing deposits$26,947,0007,744
Retail deposits$26,515,0007,707
Estimated insured deposits$29,413,0007,491
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
2000-12-31Rank
Total deposits$27,753,0008,070
Deposits held in domestic offices$27,753,0008,069
Individuals, partnerships, and corporations$26,459,0007,851
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$1,273,0006,417
Commercial banks and other depository institutions in U.S.$20,0002,908
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,297,0007,237
Demand deposits$4,402,0006,454
Nontransaction accounts$21,456,0006,950
Money market deposit accounts (MMDAs)$4,024,0005,286
Other savings deposits (excluding MMDAs)$1,323,0007,275
Total time deposits$16,109,0006,709
Total time and savings deposits$23,351,0008,002
Noninterest-bearing deposits$4,402,0006,845
Interest-bearing deposits$23,351,0008,072
Retail deposits$22,712,0008,133
Estimated insured deposits$25,293,0007,903
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 depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$25,907,0008,435
Deposits held in domestic offices$25,907,0008,433
Individuals, partnerships, and corporations$25,090,0008,178
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$794,0007,065
Commercial banks and other depository institutions in U.S.$20,0003,090
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,343,0007,426
Demand deposits$4,317,0006,579
Nontransaction accounts$19,564,0007,290
Money market deposit accounts (MMDAs)$3,611,0005,632
Other savings deposits (excluding MMDAs)$1,395,0007,562
Total time deposits$14,558,0007,030
Total time and savings deposits$21,590,0008,397
Noninterest-bearing deposits$4,317,0006,970
Interest-bearing deposits$21,590,0008,457
Retail deposits$20,762,0008,559
Estimated insured deposits$20,844,0008,594
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 depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$23,214,0008,843
Deposits held in domestic offices$23,214,0008,842
Individuals, partnerships, and corporations$21,711,0008,687
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$1,479,0006,335
Commercial banks and other depository institutions in U.S.$23,0003,169
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,026,0007,719
Demand deposits$3,986,0006,901
Nontransaction accounts$17,188,0007,658
Money market deposit accounts (MMDAs)$2,413,0006,471
Other savings deposits (excluding MMDAs)$1,559,0007,604
Total time deposits$13,216,0007,370
Total time and savings deposits$19,228,0008,812
Noninterest-bearing deposits$3,986,0007,311
Interest-bearing deposits$19,228,0008,876
Retail deposits$18,816,0008,983
Estimated insured deposits$22,400,0008,581
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$17,094,0009,798
Deposits held in domestic offices$17,094,0009,797
Individuals, partnerships, and corporations$15,884,0009,647
U.S. Government$7,0005,047
States and political subdivisions in the U.S.$1,179,0007,002
Commercial banks and other depository institutions in U.S.$24,0003,354
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,903,0008,358
Demand deposits$3,437,0007,388
Nontransaction accounts$12,191,0008,598
Money market deposit accounts (MMDAs)$2,121,0006,854
Other savings deposits (excluding MMDAs)$1,137,0008,421
Total time deposits$8,933,0008,451
Total time and savings deposits$13,657,0009,795
Noninterest-bearing deposits$3,437,0007,811
Interest-bearing deposits$13,657,0009,874
Retail deposits$14,220,0009,900
Estimated insured deposits$16,769,0009,584
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$16,147,00010,371
Deposits held in domestic offices$16,147,00010,370
Individuals, partnerships, and corporations$15,270,00010,156
U.S. Government$6,0006,472
States and political subdivisions in the U.S.$845,0007,708
Commercial banks and other depository institutions in U.S.$26,0003,646
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,586,0008,828
Demand deposits$3,148,0007,896
Nontransaction accounts$11,561,0009,025
Money market deposit accounts (MMDAs)$2,203,0007,024
Other savings deposits (excluding MMDAs)$1,147,0008,836
Total time deposits$8,211,0008,909
Total time and savings deposits$12,999,00010,306
Noninterest-bearing deposits$3,148,0008,341
Interest-bearing deposits$12,999,00010,414
Retail deposits$13,494,00010,468
Estimated insured deposits$15,841,00010,168
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$16,066,00010,823
Deposits held in domestic offices$16,066,00010,820
Individuals, partnerships, and corporations$15,325,00010,565
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$713,0008,142
Commercial banks and other depository institutions in U.S.$24,0003,871
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,097,0009,409
Demand deposits$2,638,0008,561
Nontransaction accounts$11,969,0009,257
Money market deposit accounts (MMDAs)$2,527,0006,933
Other savings deposits (excluding MMDAs)$1,333,0008,969
Total time deposits$8,109,0009,225
Total time and savings deposits$13,428,00010,709
Noninterest-bearing deposits$2,638,0009,081
Interest-bearing deposits$13,428,00010,827
Retail deposits$13,562,00010,935
Estimated insured deposits$15,595,00010,660
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$15,568,00011,360
Deposits held in domestic offices$15,568,00011,357
Individuals, partnerships, and corporations$15,185,00011,043
U.S. Government$10,0006,767
States and political subdivisions in the U.S.$370,0009,231
Commercial banks and other depository institutions in U.S.$3,0004,543
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,918,0009,464
Demand deposits$3,372,0008,155
Nontransaction accounts$10,650,0009,826
Money market deposit accounts (MMDAs)$3,002,0007,094
Other savings deposits (excluding MMDAs)$1,493,0009,334
Total time deposits$6,155,0009,922
Total time and savings deposits$12,196,00011,377
Noninterest-bearing deposits$3,372,0008,586
Interest-bearing deposits$12,196,00011,489
Retail deposits$14,011,00011,366
Estimated insured deposits$14,636,00011,269
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 depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$15,784,00011,891
Deposits held in domestic offices$15,784,00011,890
Individuals, partnerships, and corporations$15,364,00011,502
U.S. Government$30,0005,259
States and political subdivisions in the U.S.$389,0009,507
Commercial banks and other depository institutions in U.S.$1,0005,060
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,146,0009,684
Demand deposits$3,421,0008,252
Nontransaction accounts$10,638,00010,211
Money market deposit accounts (MMDAs)$3,522,0007,132
Other savings deposits (excluding MMDAs)$1,243,00010,079
Total time deposits$5,873,00010,373
Total time and savings deposits$12,363,00011,852
Noninterest-bearing deposits$3,421,0008,683
Interest-bearing deposits$12,363,00012,053
Retail deposits$14,834,00011,798
Estimated insured deposits$15,708,00011,647
IRAs and Keogh plan accounts$198,00012,453
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$17,887,00011,938
Deposits held in domestic offices$17,887,00011,937
Individuals, partnerships, and corporations$15,528,00012,119
U.S. Government$6,0008,144
States and political subdivisions in the U.S.$2,353,0005,351
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,716,0009,501
Demand deposits$3,265,0008,461
Nontransaction accounts$12,171,00010,110
Money market deposit accounts (MMDAs)$3,401,0007,393
Other savings deposits (excluding MMDAs)$1,145,00010,234
Total time deposits$7,625,00010,123
Total time and savings deposits$14,622,00012,062
Noninterest-bearing deposits$3,265,0009,039
Interest-bearing deposits$14,622,00012,059
Retail deposits$16,537,00011,897
Estimated insured deposits$16,291,00011,989
IRAs and Keogh plan accounts$130,00013,149
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA