Home > RBC Bank (USA) > Total Deposits

RBC Bank (USA), Total Deposits

2011-12-31Rank
Total deposits$21,249,390,00048
Deposits held in domestic offices$20,714,468,00048
Individuals, partnerships, and corporations$19,024,468,00050
U.S. Government$209,000283
States and political subdivisions in the U.S.$1,563,339,00032
Commercial banks and other depository institutions in U.S.$1,452,0001,540
Banks in foreign countries$125,000,0009
Foreign governments and official institutions$076
Deposits held in foreign offices$534,922,00036
Memoranda:
Transaction accounts$1,000,337,00084
Demand deposits$576,055,00092
Nontransaction accounts$19,714,131,00045
Money market deposit accounts (MMDAs)$15,128,795,00033
Other savings deposits (excluding MMDAs)$367,259,000295
Total time deposits$4,218,077,00054
Total time and savings deposits$20,138,413,00044
Noninterest-bearing deposits$576,055,000157
Interest-bearing deposits$20,138,413,00041
Retail deposits$20,090,245,00041
Estimated insured deposits$14,141,503,00054
IRAs and Keogh plan accounts$576,187,00064
Brokered deposits$28,834,000673
Fully insured brokered deposits$28,834,000638
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing deposits$031
Interest-bearing deposits$534,922,00034
2011-09-30Rank
Total deposits$21,978,722,00044
Deposits held in domestic offices$21,240,662,00045
Individuals, partnerships, and corporations$19,582,081,00048
U.S. Government$3,349,00072
States and political subdivisions in the U.S.$1,528,620,00031
Commercial banks and other depository institutions in U.S.$1,612,0001,534
Banks in foreign countries$125,000,00010
Foreign governments and official institutions$075
Deposits held in foreign offices$738,060,00035
Memoranda:
Transaction accounts$908,367,00090
Demand deposits$513,461,00095
Nontransaction accounts$20,332,295,00042
Money market deposit accounts (MMDAs)$15,512,308,00031
Other savings deposits (excluding MMDAs)$364,037,000280
Total time deposits$4,455,950,00053
Total time and savings deposits$20,727,201,00042
Noninterest-bearing deposits$513,461,000165
Interest-bearing deposits$20,727,201,00039
Retail deposits$20,524,285,00038
Estimated insured deposits$14,489,261,00051
IRAs and Keogh plan accounts$601,475,00062
Brokered deposits$58,452,000421
Fully insured brokered deposits$58,452,000395
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing deposits$033
Interest-bearing deposits$738,060,00031
2011-06-30Rank
Total deposits$21,278,507,00045
Deposits held in domestic offices$20,380,820,00044
Individuals, partnerships, and corporations$18,794,564,00047
U.S. Government$27,000578
States and political subdivisions in the U.S.$1,460,332,00031
Commercial banks and other depository institutions in U.S.$897,0001,871
Banks in foreign countries$125,000,0009
Foreign governments and official institutions$074
Deposits held in foreign offices$897,687,00034
Memoranda:
Transaction accounts$816,757,00095
Demand deposits$497,990,00098
Nontransaction accounts$19,564,063,00042
Money market deposit accounts (MMDAs)$14,622,812,00032
Other savings deposits (excluding MMDAs)$368,757,000268
Total time deposits$4,572,494,00052
Total time and savings deposits$19,882,830,00042
Noninterest-bearing deposits$497,990,000172
Interest-bearing deposits$19,882,830,00041
Retail deposits$19,596,443,00038
Estimated insured deposits$12,655,787,00055
IRAs and Keogh plan accounts$603,397,00061
Brokered deposits$78,672,000350
Fully insured brokered deposits$78,672,000333
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing deposits$031
Interest-bearing deposits$897,687,00031
2011-03-31Rank
Total deposits$21,456,640,00045
Deposits held in domestic offices$20,029,397,00046
Individuals, partnerships, and corporations$18,362,331,00048
U.S. Government$37,000545
States and political subdivisions in the U.S.$1,541,194,00030
Commercial banks and other depository institutions in U.S.$835,0001,907
Banks in foreign countries$125,000,0008
Foreign governments and official institutions$074
Deposits held in foreign offices$1,427,243,00026
Memoranda:
Transaction accounts$816,354,00092
Demand deposits$507,070,000103
Nontransaction accounts$19,213,043,00044
Money market deposit accounts (MMDAs)$14,073,706,00034
Other savings deposits (excluding MMDAs)$372,818,000269
Total time deposits$4,766,519,00052
Total time and savings deposits$19,522,327,00044
Noninterest-bearing deposits$507,070,000168
Interest-bearing deposits$19,522,327,00042
Retail deposits$19,156,396,00037
Estimated insured deposits$12,691,996,00053
IRAs and Keogh plan accounts$614,445,00062
Brokered deposits$88,894,000320
Fully insured brokered deposits$88,894,000300
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing deposits$030
Interest-bearing deposits$1,427,243,00024
2010-12-31Rank
Total deposits$21,626,885,00046
Deposits held in domestic offices$19,045,664,00047
Individuals, partnerships, and corporations$17,459,810,00049
U.S. Government$46,000725
States and political subdivisions in the U.S.$1,460,071,00028
Commercial banks and other depository institutions in U.S.$737,0001,972
Banks in foreign countries$125,000,0009
Foreign governments and official institutions$073
Deposits held in foreign offices$2,581,221,00024
Memoranda:
Transaction accounts$912,395,00083
Demand deposits$575,660,00087
Nontransaction accounts$18,133,269,00044
Money market deposit accounts (MMDAs)$12,879,509,00035
Other savings deposits (excluding MMDAs)$360,976,000266
Total time deposits$4,892,784,00055
Total time and savings deposits$18,470,004,00044
Noninterest-bearing deposits$575,660,000145
Interest-bearing deposits$18,470,004,00042
Retail deposits$18,141,848,00038
Estimated insured deposits$12,488,275,00052
IRAs and Keogh plan accounts$626,812,00062
Brokered deposits$67,122,000436
Fully insured brokered deposits$67,122,000410
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$2,581,221,00022
2010-09-30Rank
Total deposits$20,506,113,00048
Deposits held in domestic offices$18,619,345,00047
Individuals, partnerships, and corporations$17,128,604,00048
U.S. Government$310,000273
States and political subdivisions in the U.S.$1,364,623,00030
Commercial banks and other depository institutions in U.S.$808,0001,914
Banks in foreign countries$125,000,00011
Foreign governments and official institutions$085
Deposits held in foreign offices$1,886,768,00025
Memoranda:
Transaction accounts$799,845,00082
Demand deposits$463,318,00095
Nontransaction accounts$17,819,500,00044
Money market deposit accounts (MMDAs)$12,402,421,00035
Other savings deposits (excluding MMDAs)$362,589,000256
Total time deposits$5,054,490,00056
Total time and savings deposits$18,156,027,00044
Noninterest-bearing deposits$463,318,000165
Interest-bearing deposits$18,156,027,00043
Retail deposits$17,716,939,00038
Estimated insured deposits$12,328,309,00049
IRAs and Keogh plan accounts$656,741,00058
Brokered deposits$31,687,000808
Fully insured brokered deposits$31,687,000754
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$1,886,768,00023
2010-06-30Rank
Total deposits$20,329,551,00046
Deposits held in domestic offices$18,887,671,00045
Individuals, partnerships, and corporations$17,293,757,00046
U.S. Government$471,000210
States and political subdivisions in the U.S.$1,467,850,00029
Commercial banks and other depository institutions in U.S.$593,0002,119
Banks in foreign countries$125,000,0009
Foreign governments and official institutions$081
Deposits held in foreign offices$1,441,880,00027
Memoranda:
Transaction accounts$850,919,00081
Demand deposits$486,000,00094
Nontransaction accounts$18,036,752,00043
Money market deposit accounts (MMDAs)$12,489,003,00035
Other savings deposits (excluding MMDAs)$371,890,000235
Total time deposits$5,175,859,00054
Total time and savings deposits$18,401,671,00043
Noninterest-bearing deposits$486,000,000160
Interest-bearing deposits$18,401,671,00042
Retail deposits$17,937,993,00037
Estimated insured deposits$11,251,573,00055
IRAs and Keogh plan accounts$755,584,00055
Brokered deposits$33,858,000826
Fully insured brokered deposits$33,858,000766
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$1,441,880,00025
2010-03-31Rank
Total deposits$20,129,797,00045
Deposits held in domestic offices$18,958,303,00043
Individuals, partnerships, and corporations$17,188,069,00043
U.S. Government$487,000213
States and political subdivisions in the U.S.$1,643,744,00026
Commercial banks and other depository institutions in U.S.$1,003,0001,815
Banks in foreign countries$125,000,0009
Foreign governments and official institutions$080
Deposits held in foreign offices$1,171,494,00032
Memoranda:
Transaction accounts$845,623,00081
Demand deposits$493,068,00091
Nontransaction accounts$18,112,680,00042
Money market deposit accounts (MMDAs)$12,150,360,00034
Other savings deposits (excluding MMDAs)$380,816,000222
Total time deposits$5,581,504,00052
Total time and savings deposits$18,465,235,00042
Noninterest-bearing deposits$493,068,000158
Interest-bearing deposits$18,465,235,00042
Retail deposits$17,822,888,00037
Estimated insured deposits$11,512,982,00051
IRAs and Keogh plan accounts$760,669,00050
Brokered deposits$110,184,000357
Fully insured brokered deposits$110,184,000339
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$1,171,494,00031
2009-12-31Rank
Total deposits$21,272,581,00045
Deposits held in domestic offices$19,074,146,00043
Individuals, partnerships, and corporations$17,311,328,00047
U.S. Government$1,459,000132
States and political subdivisions in the U.S.$1,635,441,00027
Commercial banks and other depository institutions in U.S.$918,0001,828
Banks in foreign countries$125,000,00010
Foreign governments and official institutions$080
Deposits held in foreign offices$2,198,435,00025
Memoranda:
Transaction accounts$875,813,00078
Demand deposits$554,418,00082
Nontransaction accounts$18,198,333,00043
Money market deposit accounts (MMDAs)$11,573,174,00036
Other savings deposits (excluding MMDAs)$374,056,000222
Total time deposits$6,251,101,00049
Total time and savings deposits$18,519,728,00043
Noninterest-bearing deposits$554,418,000137
Interest-bearing deposits$18,519,728,00043
Retail deposits$15,867,312,00044
Estimated insured deposits$11,889,589,00050
IRAs and Keogh plan accounts$761,093,00050
Brokered deposits$56,955,000648
Fully insured brokered deposits$56,955,000524
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$2,198,435,00024
2009-09-30Rank
Total deposits$20,596,720,00047
Deposits held in domestic offices$18,357,709,00045
Individuals, partnerships, and corporations$16,586,884,00046
U.S. Government$3,185,00087
States and political subdivisions in the U.S.$1,642,029,00027
Commercial banks and other depository institutions in U.S.$611,0002,125
Banks in foreign countries$125,000,00010
Foreign governments and official institutions$0115
Deposits held in foreign offices$2,239,011,00026
Memoranda:
Transaction accounts$749,960,00078
Demand deposits$440,890,00092
Nontransaction accounts$17,607,749,00045
Money market deposit accounts (MMDAs)$10,624,147,00040
Other savings deposits (excluding MMDAs)$382,089,000215
Total time deposits$6,601,512,00047
Total time and savings deposits$17,916,819,00044
Noninterest-bearing deposits$440,890,000165
Interest-bearing deposits$17,916,819,00044
Retail deposits$14,940,798,00044
Estimated insured deposits$11,559,571,00049
IRAs and Keogh plan accounts$774,454,00046
Brokered deposits$83,895,000511
Fully insured brokered deposits$83,895,000417
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$2,239,011,00025
2009-06-30Rank
Total deposits$20,335,771,00048
Deposits held in domestic offices$18,515,124,00048
Individuals, partnerships, and corporations$16,390,397,00048
U.S. Government$496,000214
States and political subdivisions in the U.S.$1,998,606,00025
Commercial banks and other depository institutions in U.S.$625,0002,137
Banks in foreign countries$125,000,00010
Foreign governments and official institutions$0112
Deposits held in foreign offices$1,820,647,00028
Memoranda:
Transaction accounts$817,347,00080
Demand deposits$454,412,00092
Nontransaction accounts$17,697,777,00047
Money market deposit accounts (MMDAs)$10,288,176,00040
Other savings deposits (excluding MMDAs)$389,933,000202
Total time deposits$7,019,667,00047
Total time and savings deposits$18,060,712,00047
Noninterest-bearing deposits$454,412,000162
Interest-bearing deposits$18,060,712,00046
Retail deposits$14,947,972,00046
Estimated insured deposits$10,506,393,00052
IRAs and Keogh plan accounts$781,858,00048
Brokered deposits$101,659,000457
Fully insured brokered deposits$101,659,000387
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$1,820,647,00027
2009-03-31Rank
Total deposits$21,306,835,00048
Deposits held in domestic offices$19,445,108,00049
Individuals, partnerships, and corporations$16,768,369,00049
U.S. Government$455,000227
States and political subdivisions in the U.S.$2,550,835,00023
Commercial banks and other depository institutions in U.S.$449,0002,343
Banks in foreign countries$125,000,00013
Foreign governments and official institutions$0121
Deposits held in foreign offices$1,861,727,00030
Memoranda:
Transaction accounts$882,589,00070
Demand deposits$527,732,00076
Nontransaction accounts$18,562,519,00048
Money market deposit accounts (MMDAs)$10,065,327,00041
Other savings deposits (excluding MMDAs)$397,239,000193
Total time deposits$8,099,952,00044
Total time and savings deposits$18,917,376,00048
Noninterest-bearing deposits$527,732,000135
Interest-bearing deposits$18,917,376,00047
Retail deposits$15,083,145,00047
Estimated insured deposits$16,209,652,00043
IRAs and Keogh plan accounts$791,469,00046
Brokered deposits$90,120,000568
Fully insured brokered deposits$90,120,000490
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$1,861,727,00029
2008-12-31Rank
Total deposits$22,003,038,00047
Deposits held in domestic offices$19,298,371,00046
Individuals, partnerships, and corporations$16,715,101,00049
U.S. Government$4,251,00064
States and political subdivisions in the U.S.$2,453,617,00022
Commercial banks and other depository institutions in U.S.$402,0002,285
Banks in foreign countries$125,000,00013
Foreign governments and official institutions$0110
Deposits held in foreign offices$2,704,667,00027
Memoranda:
Transaction accounts$822,723,00078
Demand deposits$498,132,00080
Nontransaction accounts$18,475,648,00045
Money market deposit accounts (MMDAs)$9,701,662,00041
Other savings deposits (excluding MMDAs)$377,925,000199
Total time deposits$8,396,061,00043
Total time and savings deposits$18,800,239,00045
Noninterest-bearing deposits$498,132,000138
Interest-bearing deposits$18,800,239,00045
Retail deposits$16,795,825,00046
Estimated insured deposits$16,691,773,00040
IRAs and Keogh plan accounts$784,332,00045
Brokered deposits$197,469,000297
Fully insured brokered deposits$197,469,000275
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$2,704,667,00026
2008-09-30Rank
Total deposits$21,921,998,00048
Deposits held in domestic offices$18,111,134,00050
Individuals, partnerships, and corporations$15,975,067,00053
U.S. Government$657,000198
States and political subdivisions in the U.S.$2,009,959,00025
Commercial banks and other depository institutions in U.S.$451,0002,126
Banks in foreign countries$125,000,00013
Foreign governments and official institutions$041
Deposits held in foreign offices$3,810,864,00023
Memoranda:
Transaction accounts$902,720,00062
Demand deposits$425,872,00092
Nontransaction accounts$17,208,414,00050
Money market deposit accounts (MMDAs)$9,241,685,00044
Other savings deposits (excluding MMDAs)$394,814,000185
Total time deposits$7,571,915,00046
Total time and savings deposits$17,685,262,00049
Noninterest-bearing deposits$425,872,000157
Interest-bearing deposits$17,685,262,00047
Retail deposits$15,914,304,00048
Estimated insured deposits$11,262,108,00050
IRAs and Keogh plan accounts$767,682,00046
Brokered deposits$61,358,000670
Fully insured brokered deposits$61,358,000623
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$3,810,864,00021
2008-06-30Rank
Total deposits$21,936,213,00048
Deposits held in domestic offices$17,815,603,00051
Individuals, partnerships, and corporations$15,909,395,00053
U.S. Government$867,000183
States and political subdivisions in the U.S.$1,779,831,00027
Commercial banks and other depository institutions in U.S.$510,0002,004
Banks in foreign countries$125,000,00011
Foreign governments and official institutions$045
Deposits held in foreign offices$4,120,610,00023
Memoranda:
Transaction accounts$728,963,00085
Demand deposits$365,657,000106
Nontransaction accounts$17,086,640,00049
Money market deposit accounts (MMDAs)$9,419,979,00045
Other savings deposits (excluding MMDAs)$412,750,000179
Total time deposits$7,253,912,00049
Total time and savings deposits$17,449,946,00049
Noninterest-bearing deposits$365,657,000188
Interest-bearing deposits$17,449,946,00048
Retail deposits$15,355,444,00046
Estimated insured deposits$10,500,923,00052
IRAs and Keogh plan accounts$766,212,00048
Brokered deposits$138,910,000305
Fully insured brokered deposits$80,357,000432
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$4,120,610,00022
2008-03-31Rank
Total deposits$17,419,549,00053
Deposits held in domestic offices$13,459,912,00058
Individuals, partnerships, and corporations$11,908,546,00060
U.S. Government$661,000190
States and political subdivisions in the U.S.$1,425,145,00030
Commercial banks and other depository institutions in U.S.$560,0001,906
Banks in foreign countries$125,000,00011
Foreign governments and official institutions$048
Deposits held in foreign offices$3,959,637,00023
Memoranda:
Transaction accounts$608,516,00097
Demand deposits$349,226,000113
Nontransaction accounts$12,851,396,00056
Money market deposit accounts (MMDAs)$7,266,272,00047
Other savings deposits (excluding MMDAs)$305,079,000243
Total time deposits$5,280,045,00059
Total time and savings deposits$13,110,686,00056
Noninterest-bearing deposits$349,226,000195
Interest-bearing deposits$13,110,686,00056
Retail deposits$11,901,597,00054
Estimated insured deposits$7,802,859,00069
IRAs and Keogh plan accounts$576,930,00059
Brokered deposits$80,357,000421
Fully insured brokered deposits$80,357,000387
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$3,959,637,00022
2007-12-31Rank
Total deposits$17,325,413,00052
Deposits held in domestic offices$13,704,648,00055
Individuals, partnerships, and corporations$12,074,833,00059
U.S. Government$1,894,000124
States and political subdivisions in the U.S.$1,502,566,00028
Commercial banks and other depository institutions in U.S.$355,0001,987
Banks in foreign countries$125,000,00012
Foreign governments and official institutions$047
Deposits held in foreign offices$3,620,765,00025
Memoranda:
Transaction accounts$1,996,648,00042
Demand deposits$1,119,164,00048
Nontransaction accounts$11,708,000,00061
Money market deposit accounts (MMDAs)$6,042,409,00050
Other savings deposits (excluding MMDAs)$296,380,000252
Total time deposits$5,369,211,00061
Total time and savings deposits$12,585,484,00057
Noninterest-bearing deposits$1,119,164,00077
Interest-bearing deposits$12,585,484,00054
Retail deposits$11,859,490,00053
Estimated insured deposits$7,918,041,00064
IRAs and Keogh plan accounts$584,844,00057
Brokered deposits$80,357,000405
Fully insured brokered deposits$80,357,000370
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$3,620,765,00025
2007-09-30Rank
Total deposits$16,800,789,00051
Deposits held in domestic offices$13,621,539,00055
Individuals, partnerships, and corporations$12,114,480,00062
U.S. Government$726,000195
States and political subdivisions in the U.S.$1,380,831,00029
Commercial banks and other depository institutions in U.S.$502,0001,725
Banks in foreign countries$125,000,00012
Foreign governments and official institutions$047
Deposits held in foreign offices$3,179,250,00026
Memoranda:
Transaction accounts$1,813,494,00041
Demand deposits$1,046,913,00047
Nontransaction accounts$11,808,045,00060
Money market deposit accounts (MMDAs)$6,184,362,00052
Other savings deposits (excluding MMDAs)$307,732,000239
Total time deposits$5,315,951,00062
Total time and savings deposits$12,574,626,00060
Noninterest-bearing deposits$1,046,913,00082
Interest-bearing deposits$12,574,626,00058
Retail deposits$11,737,777,00053
Estimated insured deposits$8,187,046,00063
IRAs and Keogh plan accounts$590,463,00056
Brokered deposits$85,483,000373
Fully insured brokered deposits$85,483,000341
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$3,179,250,00025
2007-06-30Rank
Total deposits$17,113,831,00051
Deposits held in domestic offices$13,772,112,00053
Individuals, partnerships, and corporations$12,132,521,00058
U.S. Government$834,000188
States and political subdivisions in the U.S.$1,513,271,00029
Commercial banks and other depository institutions in U.S.$486,0001,762
Banks in foreign countries$125,000,00012
Foreign governments and official institutions$044
Deposits held in foreign offices$3,341,719,00023
Memoranda:
Transaction accounts$1,860,144,00042
Demand deposits$1,081,969,00050
Nontransaction accounts$11,911,968,00057
Money market deposit accounts (MMDAs)$6,530,250,00050
Other savings deposits (excluding MMDAs)$329,276,000234
Total time deposits$5,052,442,00065
Total time and savings deposits$12,690,143,00055
Noninterest-bearing deposits$1,081,969,00087
Interest-bearing deposits$12,690,143,00053
Retail deposits$12,050,130,00051
Estimated insured deposits$7,999,185,00069
IRAs and Keogh plan accounts$580,703,00059
Brokered deposits$105,973,000331
Fully insured brokered deposits$105,973,000296
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$3,341,719,00022
2007-03-31Rank
Total deposits$17,192,284,00050
Deposits held in domestic offices$14,206,720,00052
Individuals, partnerships, and corporations$12,109,990,00059
U.S. Government$719,000191
States and political subdivisions in the U.S.$1,970,511,00026
Commercial banks and other depository institutions in U.S.$500,0001,734
Banks in foreign countries$125,000,00012
Foreign governments and official institutions$046
Deposits held in foreign offices$2,985,564,00022
Memoranda:
Transaction accounts$1,928,393,00041
Demand deposits$1,129,676,00049
Nontransaction accounts$12,278,327,00054
Money market deposit accounts (MMDAs)$6,947,745,00045
Other savings deposits (excluding MMDAs)$351,254,000223
Total time deposits$4,979,328,00069
Total time and savings deposits$13,077,044,00053
Noninterest-bearing deposits$1,129,676,00083
Interest-bearing deposits$13,077,044,00052
Retail deposits$12,395,089,00050
Estimated insured deposits$9,105,092,00060
IRAs and Keogh plan accounts$575,631,00059
Brokered deposits$116,162,000295
Fully insured brokered deposits$116,162,000266
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$2,985,564,00021
2006-12-31Rank
Total deposits$15,148,674,00053
Deposits held in domestic offices$12,113,968,00059
Individuals, partnerships, and corporations$10,318,804,00067
U.S. Government$1,610,000139
States and political subdivisions in the U.S.$1,668,059,00026
Commercial banks and other depository institutions in U.S.$495,0001,800
Banks in foreign countries$125,000,00013
Foreign governments and official institutions$045
Deposits held in foreign offices$3,034,706,00024
Memoranda:
Transaction accounts$1,179,290,00055
Demand deposits$711,139,00069
Nontransaction accounts$10,934,678,00060
Money market deposit accounts (MMDAs)$6,402,592,00049
Other savings deposits (excluding MMDAs)$242,766,000323
Total time deposits$4,289,320,00073
Total time and savings deposits$11,402,829,00058
Noninterest-bearing deposits$711,139,000114
Interest-bearing deposits$11,402,829,00056
Retail deposits$10,398,920,00055
Estimated insured deposits$8,050,089,00068
IRAs and Keogh plan accounts$488,537,00064
Brokered deposits$214,828,000175
Fully insured brokered deposits$214,828,000155
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$027
Interest-bearing deposits$3,034,706,00024
2006-09-30Rank
Total deposits$13,004,687,00062
Deposits held in domestic offices$10,103,654,00076
Individuals, partnerships, and corporations$9,011,280,00079
U.S. Government$734,000194
States and political subdivisions in the U.S.$966,131,00038
Commercial banks and other depository institutions in U.S.$509,0001,755
Banks in foreign countries$125,000,00012
Foreign governments and official institutions$050
Deposits held in foreign offices$2,901,033,00026
Memoranda:
Transaction accounts$920,881,00069
Demand deposits$548,537,00084
Nontransaction accounts$9,182,773,00074
Money market deposit accounts (MMDAs)$5,222,266,00060
Other savings deposits (excluding MMDAs)$239,952,000320
Total time deposits$3,720,556,00083
Total time and savings deposits$9,555,117,00074
Noninterest-bearing deposits$548,537,000143
Interest-bearing deposits$9,555,117,00070
Retail deposits$8,613,915,00070
Estimated insured deposits$5,796,112,00089
IRAs and Keogh plan accounts$442,836,00070
Brokered deposits$205,175,000200
Fully insured brokered deposits$180,175,000194
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$2,901,033,00026
2006-06-30Rank
Total deposits$12,172,339,00067
Deposits held in domestic offices$10,264,088,00075
Individuals, partnerships, and corporations$9,304,930,00079
U.S. Government$824,000168
States and political subdivisions in the U.S.$832,797,00040
Commercial banks and other depository institutions in U.S.$537,0001,760
Banks in foreign countries$125,000,00013
Foreign governments and official institutions$048
Deposits held in foreign offices$1,908,251,00028
Memoranda:
Transaction accounts$955,039,00075
Demand deposits$621,373,00089
Nontransaction accounts$9,309,049,00075
Money market deposit accounts (MMDAs)$5,252,736,00060
Other savings deposits (excluding MMDAs)$255,130,000294
Total time deposits$3,801,184,00082
Total time and savings deposits$9,642,715,00074
Noninterest-bearing deposits$621,373,000133
Interest-bearing deposits$9,642,715,00069
Retail deposits$8,614,071,00067
Estimated insured deposits$6,204,911,00087
IRAs and Keogh plan accounts$432,287,00071
Brokered deposits$430,399,000120
Fully insured brokered deposits$180,399,000186
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$1,908,251,00028
2006-03-31Rank
Total deposits$12,202,728,00066
Deposits held in domestic offices$10,434,394,00073
Individuals, partnerships, and corporations$9,516,433,00075
U.S. Government$745,000177
States and political subdivisions in the U.S.$791,655,00038
Commercial banks and other depository institutions in U.S.$561,0001,749
Banks in foreign countries$125,000,00014
Foreign governments and official institutions$046
Deposits held in foreign offices$1,768,334,00028
Memoranda:
Transaction accounts$856,903,00088
Demand deposits$535,671,000104
Nontransaction accounts$9,577,491,00071
Money market deposit accounts (MMDAs)$5,549,179,00058
Other savings deposits (excluding MMDAs)$269,180,000284
Total time deposits$3,759,133,00080
Total time and savings deposits$9,898,723,00071
Noninterest-bearing deposits$535,671,000152
Interest-bearing deposits$9,898,723,00067
Retail deposits$8,727,996,00067
Estimated insured deposits$6,096,698,00084
IRAs and Keogh plan accounts$424,161,00070
Brokered deposits$505,399,000101
Fully insured brokered deposits$180,399,000180
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$1,768,334,00028
2005-12-31Rank
Total deposits$11,703,539,00069
Deposits held in domestic offices$10,454,272,00073
Individuals, partnerships, and corporations$9,429,857,00075
U.S. Government$1,717,000136
States and political subdivisions in the U.S.$897,197,00039
Commercial banks and other depository institutions in U.S.$501,0001,794
Banks in foreign countries$125,000,00012
Foreign governments and official institutions$048
Deposits held in foreign offices$1,249,267,00037
Memoranda:
Transaction accounts$743,528,000103
Demand deposits$459,983,000117
Nontransaction accounts$9,710,744,00070
Money market deposit accounts (MMDAs)$5,785,673,00052
Other savings deposits (excluding MMDAs)$264,875,000290
Total time deposits$3,660,197,00078
Total time and savings deposits$9,994,289,00071
Noninterest-bearing deposits$459,983,000183
Interest-bearing deposits$9,994,289,00067
Retail deposits$8,802,404,00067
Estimated insured deposits$6,237,168,00080
IRAs and Keogh plan accounts$415,569,00072
Brokered deposits$510,576,000101
Fully insured brokered deposits$130,576,000221
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$1,249,267,00037
2005-09-30Rank
Total deposits$10,852,799,00071
Deposits held in domestic offices$10,049,756,00072
Individuals, partnerships, and corporations$9,227,512,00074
U.S. Government$862,000171
States and political subdivisions in the U.S.$820,761,00041
Commercial banks and other depository institutions in U.S.$622,0001,691
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign offices$803,043,00045
Memoranda:
Transaction accounts$734,936,000106
Demand deposits$501,180,000108
Nontransaction accounts$9,314,821,00070
Money market deposit accounts (MMDAs)$5,671,311,00052
Other savings deposits (excluding MMDAs)$280,428,000269
Total time deposits$3,363,082,00079
Total time and savings deposits$9,548,577,00068
Noninterest-bearing deposits$501,180,000165
Interest-bearing deposits$9,548,576,00067
Retail deposits$8,624,599,00068
Estimated insured deposits$5,905,915,00084
IRAs and Keogh plan accounts$415,905,00070
Brokered deposits$503,554,00095
Fully insured brokered deposits$78,554,000291
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$803,043,00045
2005-06-30Rank
Total deposits$10,911,171,00069
Deposits held in domestic offices$9,707,632,00073
Individuals, partnerships, and corporations$8,800,830,00079
U.S. Government$756,000191
States and political subdivisions in the U.S.$905,490,00037
Commercial banks and other depository institutions in U.S.$556,0001,757
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign offices$1,203,539,00037
Memoranda:
Transaction accounts$714,667,000120
Demand deposits$475,006,000120
Nontransaction accounts$8,992,965,00069
Money market deposit accounts (MMDAs)$5,747,442,00050
Other savings deposits (excluding MMDAs)$284,255,000252
Total time deposits$2,961,268,00080
Total time and savings deposits$9,232,626,00071
Noninterest-bearing deposits$475,007,000171
Interest-bearing deposits$9,232,625,00069
Retail deposits$8,606,961,00069
Estimated insured deposits$6,042,215,00082
IRAs and Keogh plan accounts$417,695,00071
Brokered deposits$278,567,000133
Fully insured brokered deposits$278,567,000111
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$027
Interest-bearing deposits$1,203,539,00037
2005-03-31Rank
Total deposits$11,092,543,00069
Deposits held in domestic offices$9,573,712,00075
Individuals, partnerships, and corporations$8,538,712,00081
U.S. Government$572,000211
States and political subdivisions in the U.S.$1,033,928,00035
Commercial banks and other depository institutions in U.S.$500,0001,822
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign offices$1,518,831,00030
Memoranda:
Transaction accounts$755,706,000116
Demand deposits$515,647,000106
Nontransaction accounts$8,818,006,00072
Money market deposit accounts (MMDAs)$5,839,186,00052
Other savings deposits (excluding MMDAs)$291,912,000251
Total time deposits$2,686,908,00082
Total time and savings deposits$9,058,065,00074
Noninterest-bearing deposits$515,706,000153
Interest-bearing deposits$9,058,006,00072
Retail deposits$8,678,051,00070
Estimated insured deposits$5,951,142,00081
IRAs and Keogh plan accounts$417,604,00073
Brokered deposits$177,788,000163
Fully insured brokered deposits$177,788,000141
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$1,518,831,00030
2004-12-31Rank
Total deposits$10,729,955,00072
Deposits held in domestic offices$9,371,617,00078
Individuals, partnerships, and corporations$8,681,946,00082
U.S. Government$1,555,000143
States and political subdivisions in the U.S.$687,533,00046
Commercial banks and other depository institutions in U.S.$583,0001,764
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign offices$1,358,338,00036
Memoranda:
Transaction accounts$770,182,000116
Demand deposits$477,130,000114
Nontransaction accounts$8,601,435,00073
Money market deposit accounts (MMDAs)$5,542,292,00055
Other savings deposits (excluding MMDAs)$285,373,000257
Total time deposits$2,773,770,00083
Total time and savings deposits$8,894,487,00075
Noninterest-bearing deposits$482,648,000165
Interest-bearing deposits$8,888,969,00074
Retail deposits$8,656,302,00069
Estimated insured deposits$5,813,449,00080
IRAs and Keogh plan accounts$430,310,00075
Brokered deposits$358,688,000108
Fully insured brokered deposits$358,688,00086
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$1,358,338,00036
2004-09-30Rank
Total deposits$9,877,306,00079
Deposits held in domestic offices$9,153,832,00081
Individuals, partnerships, and corporations$8,615,247,00082
U.S. Government$638,000205
States and political subdivisions in the U.S.$537,271,00058
Commercial banks and other depository institutions in U.S.$676,0001,673
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign offices$723,474,00043
Memoranda:
Transaction accounts$585,036,000148
Demand deposits$367,839,000140
Nontransaction accounts$8,568,796,00076
Money market deposit accounts (MMDAs)$5,408,039,00059
Other savings deposits (excluding MMDAs)$287,971,000248
Total time deposits$2,872,786,00083
Total time and savings deposits$8,785,993,00077
Noninterest-bearing deposits$375,792,000198
Interest-bearing deposits$8,778,040,00077
Retail deposits$8,471,134,00071
Estimated insured deposits$5,812,110,00082
IRAs and Keogh plan accounts$438,700,00076
Brokered deposits$469,129,00084
Fully insured brokered deposits$469,129,00062
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$723,474,00043
2004-06-30Rank
Total deposits$10,963,728,00072
Deposits held in domestic offices$9,033,378,00076
Individuals, partnerships, and corporations$8,362,842,00083
U.S. Government$802,000171
States and political subdivisions in the U.S.$669,236,00048
Commercial banks and other depository institutions in U.S.$498,0001,833
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign offices$1,930,350,00032
Memoranda:
Transaction accounts$510,441,000161
Demand deposits$278,870,000176
Nontransaction accounts$8,522,937,00071
Money market deposit accounts (MMDAs)$5,661,592,00057
Other savings deposits (excluding MMDAs)$294,307,000243
Total time deposits$2,567,038,00089
Total time and savings deposits$8,754,508,00073
Noninterest-bearing deposits$278,870,000248
Interest-bearing deposits$8,754,508,00070
Retail deposits$8,339,825,00069
Estimated insured deposits$5,440,661,00086
IRAs and Keogh plan accounts$453,624,00073
Brokered deposits$74,283,000258
Fully insured brokered deposits$74,283,000223
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$033
Interest-bearing deposits$1,930,350,00032
2004-03-31Rank
Total deposits$9,688,080,00077
Deposits held in domestic offices$8,870,325,00077
Individuals, partnerships, and corporations$8,362,104,00080
U.S. Government$1,700,000115
States and political subdivisions in the U.S.$505,857,00060
Commercial banks and other depository institutions in U.S.$664,0001,710
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign offices$817,755,00042
Memoranda:
Transaction accounts$425,345,000183
Demand deposits$231,601,000202
Nontransaction accounts$8,444,980,00071
Money market deposit accounts (MMDAs)$5,424,447,00057
Other savings deposits (excluding MMDAs)$291,990,000237
Total time deposits$2,728,543,00087
Total time and savings deposits$8,638,724,00071
Noninterest-bearing deposits$231,601,000279
Interest-bearing deposits$8,638,724,00071
Retail deposits$8,163,680,00067
Estimated insured deposits$5,680,941,00083
IRAs and Keogh plan accounts$460,262,00072
Brokered deposits$63,872,000273
Fully insured brokered deposits$63,872,000238
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$817,755,00042
2003-12-31Rank
Total deposits$9,834,141,00079
Deposits held in domestic offices$8,839,970,00077
Individuals, partnerships, and corporations$8,291,177,00081
U.S. Government$2,194,000111
States and political subdivisions in the U.S.$545,817,00054
Commercial banks and other depository institutions in U.S.$782,0001,610
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign offices$994,171,00040
Memoranda:
Transaction accounts$561,364,000114
Demand deposits$333,357,000128
Nontransaction accounts$8,278,606,00063
Money market deposit accounts (MMDAs)$5,325,587,00052
Other savings deposits (excluding MMDAs)$280,764,000215
Total time deposits$2,672,255,00070
Total time and savings deposits$8,506,613,00074
Noninterest-bearing deposits$333,357,000203
Interest-bearing deposits$8,506,613,00071
Retail deposits$8,141,960,00071
Estimated insured deposits$5,800,924,00082
IRAs and Keogh plan accounts$468,007,00072
Brokered deposits$71,377,000232
Fully insured brokered deposits$71,377,000202
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$994,171,00040
2003-09-30Rank
Total deposits$8,715,899,00084
Deposits held in domestic offices$8,222,267,00088
Individuals, partnerships, and corporations$7,727,050,00088
U.S. Government$630,000206
States and political subdivisions in the U.S.$494,053,00055
Commercial banks and other depository institutions in U.S.$534,0001,854
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign offices$493,632,00047
Memoranda:
Transaction accounts$411,498,000143
Demand deposits$176,849,000217
Nontransaction accounts$7,810,769,00066
Money market deposit accounts (MMDAs)$4,935,874,00053
Other savings deposits (excluding MMDAs)$282,070,000229
Total time deposits$2,592,825,00070
Total time and savings deposits$8,045,418,00079
Noninterest-bearing deposits$176,849,000357
Interest-bearing deposits$8,045,418,00075
Retail deposits$7,573,602,00074
Estimated insured deposits$5,374,699,00086
IRAs and Keogh plan accounts$448,359,00075
Brokered deposits$78,465,000206
Fully insured brokered deposits$78,465,000180
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$036
Interest-bearing deposits$493,632,00046
2003-06-30Rank
Total deposits$9,129,903,00083
Deposits held in domestic offices$8,476,207,00085
Individuals, partnerships, and corporations$7,876,910,00086
U.S. Government$1,232,000150
States and political subdivisions in the U.S.$597,475,00047
Commercial banks and other depository institutions in U.S.$590,0001,798
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign offices$653,696,00042
Memoranda:
Transaction accounts$524,951,000116
Demand deposits$296,411,000142
Nontransaction accounts$7,951,256,00067
Money market deposit accounts (MMDAs)$4,847,683,00052
Other savings deposits (excluding MMDAs)$280,523,000226
Total time deposits$2,823,050,00066
Total time and savings deposits$8,179,796,00077
Noninterest-bearing deposits$296,411,000222
Interest-bearing deposits$8,179,796,00076
Retail deposits$7,743,391,00072
Estimated insured deposits$5,453,428,00088
IRAs and Keogh plan accounts$461,961,00073
Brokered deposits$86,128,000205
Fully insured brokered deposits$86,128,000179
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$653,696,00042
2003-03-31Rank
Total deposits$8,193,213,00089
Deposits held in domestic offices$7,724,024,00092
Individuals, partnerships, and corporations$7,350,942,00089
U.S. Government$1,455,000128
States and political subdivisions in the U.S.$371,043,00073
Commercial banks and other depository institutions in U.S.$584,0001,746
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign offices$469,189,00048
Memoranda:
Transaction accounts$336,499,000166
Demand deposits$145,058,000248
Nontransaction accounts$7,387,525,00067
Money market deposit accounts (MMDAs)$4,221,664,00058
Other savings deposits (excluding MMDAs)$272,952,000222
Total time deposits$2,892,909,00067
Total time and savings deposits$7,578,966,00082
Noninterest-bearing deposits$145,058,000396
Interest-bearing deposits$7,578,966,00076
Retail deposits$7,016,088,00081
Estimated insured deposits$5,423,624,00088
IRAs and Keogh plan accounts$473,819,00072
Brokered deposits$100,000,000176
Fully insured brokered deposits$100,000,000152
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$469,189,00047
2002-12-31Rank
Total deposits$8,382,598,00086
Deposits held in domestic offices$7,742,865,00090
Individuals, partnerships, and corporations$7,350,027,00088
U.S. Government$1,992,000131
States and political subdivisions in the U.S.$390,624,00073
Commercial banks and other depository institutions in U.S.$222,0002,204
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign offices$639,733,00044
Memoranda:
Transaction accounts$445,907,000129
Demand deposits$248,384,000158
Nontransaction accounts$7,296,958,00067
Money market deposit accounts (MMDAs)$4,099,988,00056
Other savings deposits (excluding MMDAs)$258,087,000226
Total time deposits$2,938,883,00068
Total time and savings deposits$7,494,481,00082
Noninterest-bearing deposits$248,384,000242
Interest-bearing deposits$7,494,481,00076
Retail deposits$7,035,778,00077
Estimated insured deposits$5,538,643,00086
IRAs and Keogh plan accounts$482,273,00069
Brokered deposits$119,992,000160
Fully insured brokered deposits$119,992,000143
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$037
Interest-bearing deposits$639,733,00044
2001-12-31Rank
Total deposits$7,661,276,00089
Deposits held in domestic offices$7,387,822,00091
Individuals, partnerships, and corporations$7,052,192,00087
U.S. Government$1,838,000136
States and political subdivisions in the U.S.$333,573,00076
Commercial banks and other depository institutions in U.S.$219,0002,105
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign offices$273,454,00056
Memoranda:
Transaction accounts$475,839,000128
Demand deposits$263,485,000152
Nontransaction accounts$6,911,983,00067
Money market deposit accounts (MMDAs)$3,831,198,00052
Other savings deposits (excluding MMDAs)$213,071,000242
Total time deposits$2,867,714,00067
Total time and savings deposits$7,124,337,00079
Noninterest-bearing deposits$273,166,000215
Interest-bearing deposits$7,114,656,00074
Retail deposits$6,585,416,00079
Estimated insured deposits$5,554,602,00085
IRAs and Keogh plan accounts$421,714,00078
Brokered deposits$30,033,000295
Fully insured brokered deposits$30,033,000268
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$038
Interest-bearing deposits$273,454,00056
2000-12-31Rank
Total deposits$7,926,484,00086
Deposits held in domestic offices$7,711,527,00084
Individuals, partnerships, and corporations$7,330,021,00085
U.S. Government$2,494,000114
States and political subdivisions in the U.S.$378,306,00062
Commercial banks and other depository institutions in U.S.$706,0001,207
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign offices$214,957,00067
Memoranda:
Transaction accounts$1,300,250,00070
Demand deposits$1,140,560,00065
Nontransaction accounts$6,411,277,00073
Money market deposit accounts (MMDAs)$2,591,531,00061
Other savings deposits (excluding MMDAs)$214,722,000220
Total time deposits$3,605,024,00062
Total time and savings deposits$6,570,967,00089
Noninterest-bearing deposits$1,140,560,00081
Interest-bearing deposits$6,570,967,00085
Retail deposits$6,437,591,00078
Estimated insured deposits$5,793,531,00085
IRAs and Keogh plan accounts$430,299,00084
Brokered deposits$261,030,00093
Fully insured brokered deposits$261,030,00073
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$042
Interest-bearing deposits$214,957,00065
1999-12-31Rank
Total deposits$6,174,989,00097
Deposits held in domestic offices$6,168,727,00093
Individuals, partnerships, and corporations$5,814,430,00093
U.S. Government$1,830,000140
States and political subdivisions in the U.S.$351,347,00056
Commercial banks and other depository institutions in U.S.$1,120,0001,040
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign offices$6,262,000121
Memoranda:
Transaction accounts$1,238,831,00075
Demand deposits$931,315,00078
Nontransaction accounts$4,929,896,00079
Money market deposit accounts (MMDAs)$1,934,931,00071
Other savings deposits (excluding MMDAs)$233,351,000224
Total time deposits$2,761,614,00070
Total time and savings deposits$5,237,412,00093
Noninterest-bearing deposits$931,315,00094
Interest-bearing deposits$5,237,412,00088
Retail deposits$5,198,627,00085
Estimated insured deposits$4,685,449,00086
IRAs and Keogh plan accounts$346,102,00093
Brokered deposits$157,610,000117
Fully insured brokered deposits$157,610,00089
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$6,262,000116
1998-12-31Rank
Total deposits$5,687,031,00096
Deposits held in domestic offices$5,680,366,00091
Individuals, partnerships, and corporations$5,355,125,00089
U.S. Government$3,591,000112
States and political subdivisions in the U.S.$320,048,00065
Commercial banks and other depository institutions in U.S.$1,602,000885
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign offices$6,665,000124
Memoranda:
Transaction accounts$1,260,416,00085
Demand deposits$953,212,00092
Nontransaction accounts$4,419,950,00078
Money market deposit accounts (MMDAs)$1,674,202,00075
Other savings deposits (excluding MMDAs)$273,603,000195
Total time deposits$2,472,145,00075
Total time and savings deposits$4,727,154,00094
Noninterest-bearing deposits$953,212,000103
Interest-bearing deposits$4,727,154,00090
Retail deposits$4,881,693,00090
Estimated insured deposits$4,340,522,00093
IRAs and Keogh plan accounts$312,406,000101
Brokered deposits$87,711,000126
Fully insured brokered deposits$87,711,000111
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$043
Interest-bearing deposits$6,665,000119
1997-12-31Rank
Total deposits$5,373,304,00099
Deposits held in domestic offices$5,346,088,00093
Individuals, partnerships, and corporations$5,074,432,00092
U.S. Government$4,344,000129
States and political subdivisions in the U.S.$265,739,00070
Commercial banks and other depository institutions in U.S.$1,573,000881
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign offices$27,216,000120
Memoranda:
Transaction accounts$1,092,381,00097
Demand deposits$824,853,000101
Nontransaction accounts$4,253,707,00074
Money market deposit accounts (MMDAs)$1,413,463,00076
Other savings deposits (excluding MMDAs)$292,833,000178
Total time deposits$2,547,411,00071
Total time and savings deposits$4,521,235,00093
Noninterest-bearing deposits$824,853,000110
Interest-bearing deposits$4,521,235,00090
Retail deposits$4,575,004,00090
Estimated insured deposits$4,146,501,00093
IRAs and Keogh plan accounts$322,457,000105
Brokered deposits$169,711,00079
Fully insured brokered deposits$169,711,00066
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$27,216,000116
1996-12-31Rank
Total deposits$4,756,636,000120
Deposits held in domestic offices$4,756,636,000113
Individuals, partnerships, and corporations$4,535,150,000114
U.S. Government$10,010,000123
States and political subdivisions in the U.S.$210,001,00091
Commercial banks and other depository institutions in U.S.$1,475,000947
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$992,954,000124
Demand deposits$744,596,000128
Nontransaction accounts$3,763,682,00093
Money market deposit accounts (MMDAs)$1,098,417,00091
Other savings deposits (excluding MMDAs)$292,141,000179
Total time deposits$2,373,124,00071
Total time and savings deposits$4,012,040,000114
Noninterest-bearing deposits$744,596,000136
Interest-bearing deposits$4,012,040,000113
Retail deposits$4,108,904,000117
Estimated insured deposits$3,784,351,000114
IRAs and Keogh plan accounts$295,392,000138
Brokered deposits$151,875,00085
Fully insured brokered deposits$151,875,00070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$4,154,051,000143
Deposits held in domestic offices$4,154,051,000140
Individuals, partnerships, and corporations$3,946,431,000136
U.S. Government$7,784,000169
States and political subdivisions in the U.S.$198,259,00095
Commercial banks and other depository institutions in U.S.$1,577,000978
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,191,164,000128
Demand deposits$613,991,000151
Nontransaction accounts$2,962,887,000112
Money market deposit accounts (MMDAs)$337,156,000229
Other savings deposits (excluding MMDAs)$290,844,000188
Total time deposits$2,334,887,00073
Total time and savings deposits$3,540,060,000130
Noninterest-bearing deposits$613,991,000157
Interest-bearing deposits$3,540,060,000132
Retail deposits$3,599,808,000145
Estimated insured deposits$3,446,430,000129
IRAs and Keogh plan accounts$286,648,000138
Brokered deposits$69,711,000129
Fully insured brokered deposits$69,711,000105
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$3,485,040,000170
Deposits held in domestic offices$3,485,040,000166
Individuals, partnerships, and corporations$3,301,340,000165
U.S. Government$8,496,000172
States and political subdivisions in the U.S.$172,301,00086
Commercial banks and other depository institutions in U.S.$2,903,000682
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,093,120,000141
Demand deposits$550,664,000162
Nontransaction accounts$2,391,920,000127
Money market deposit accounts (MMDAs)$420,799,000182
Other savings deposits (excluding MMDAs)$318,412,000183
Total time deposits$1,652,709,00093
Total time and savings deposits$2,934,376,000153
Noninterest-bearing deposits$550,664,000169
Interest-bearing deposits$2,934,376,000154
Retail deposits$3,178,590,000165
Estimated insured deposits$2,938,922,000143
IRAs and Keogh plan accounts$248,338,000160
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$3,442,256,000161
Deposits held in domestic offices$3,442,256,000156
Individuals, partnerships, and corporations$3,243,021,000156
U.S. Government$6,079,000197
States and political subdivisions in the U.S.$182,663,00081
Commercial banks and other depository institutions in U.S.$10,493,000404
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,017,891,000150
Demand deposits$505,952,000170
Nontransaction accounts$2,424,365,000118
Money market deposit accounts (MMDAs)$446,796,000186
Other savings deposits (excluding MMDAs)$301,378,000190
Total time deposits$1,676,191,00081
Total time and savings deposits$2,936,304,000144
Noninterest-bearing deposits$505,952,000176
Interest-bearing deposits$2,936,304,000144
Retail deposits$3,152,999,000155
Estimated insured deposits$2,912,611,000138
IRAs and Keogh plan accounts$249,800,000149
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$2,476,787,000217
Deposits held in domestic offices$2,476,787,000212
Individuals, partnerships, and corporations$2,278,887,000225
U.S. Government$5,306,000238
States and political subdivisions in the U.S.$185,657,00088
Commercial banks and other depository institutions in U.S.$6,937,000527
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$775,607,000173
Demand deposits$384,595,000204
Nontransaction accounts$1,701,180,000172
Money market deposit accounts (MMDAs)$308,573,000239
Other savings deposits (excluding MMDAs)$197,720,000275
Total time deposits$1,194,887,000128
Total time and savings deposits$2,092,192,000214
Noninterest-bearing deposits$384,595,000211
Interest-bearing deposits$2,092,192,000210
Retail deposits$2,251,331,000221
Estimated insured deposits$2,106,418,000206
IRAs and Keogh plan accounts$167,604,000260
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA