Home > Santa Clara Valley Bank > Total Deposits

Santa Clara Valley Bank, Total Deposits

2014-09-30Rank
Total deposits$107,318,0004,070
Deposits held in domestic offices$107,318,0004,070
Individuals, partnerships, and corporations$105,174,0003,835
U.S. Government$01,257
States and political subdivisions in the U.S.$2,144,0004,975
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,131,0002,997
Demand deposits$39,280,0001,968
Nontransaction accounts$62,187,0004,323
Money market deposit accounts (MMDAs)$36,864,0002,408
Other savings deposits (excluding MMDAs)$9,362,0004,141
Total time deposits$15,961,0005,588
Total time and savings deposits$68,038,0004,618
Noninterest-bearing deposits$39,281,0002,379
Interest-bearing deposits$68,037,0004,632
Retail deposits$105,223,0003,920
Estimated insured deposits$85,682,0004,215
IRAs and Keogh plan accounts$1,849,0005,433
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$106,071,0004,129
Deposits held in domestic offices$106,071,0004,128
Individuals, partnerships, and corporations$102,407,0003,915
U.S. Government$01,331
States and political subdivisions in the U.S.$3,665,0004,516
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,199,0003,003
Demand deposits$39,269,0001,927
Nontransaction accounts$60,873,0004,402
Money market deposit accounts (MMDAs)$34,672,0002,491
Other savings deposits (excluding MMDAs)$9,685,0004,100
Total time deposits$16,516,0005,619
Total time and savings deposits$66,803,0004,708
Noninterest-bearing deposits$39,269,0002,347
Interest-bearing deposits$66,802,0004,714
Retail deposits$104,153,0003,968
Estimated insured deposits$86,922,0004,220
IRAs and Keogh plan accounts$1,932,0005,459
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$105,238,0004,210
Deposits held in domestic offices$105,238,0004,209
Individuals, partnerships, and corporations$102,583,0003,979
U.S. Government$01,317
States and political subdivisions in the U.S.$2,654,0004,869
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,719,0003,065
Demand deposits$38,063,0001,952
Nontransaction accounts$60,518,0004,493
Money market deposit accounts (MMDAs)$34,118,0002,573
Other savings deposits (excluding MMDAs)$9,428,0004,167
Total time deposits$16,973,0005,657
Total time and savings deposits$67,174,0004,750
Noninterest-bearing deposits$38,063,0002,382
Interest-bearing deposits$67,175,0004,760
Retail deposits$103,322,0004,032
Estimated insured deposits$87,658,0004,248
IRAs and Keogh plan accounts$2,038,0005,447
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$111,639,0004,034
Deposits held in domestic offices$111,639,0004,034
Individuals, partnerships, and corporations$109,776,0003,803
U.S. Government$01,474
States and political subdivisions in the U.S.$1,863,0005,184
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,191,0002,727
Demand deposits$39,958,0001,846
Nontransaction accounts$61,448,0004,455
Money market deposit accounts (MMDAs)$34,531,0002,519
Other savings deposits (excluding MMDAs)$9,017,0004,172
Total time deposits$17,902,0005,648
Total time and savings deposits$71,681,0004,637
Noninterest-bearing deposits$39,957,0002,294
Interest-bearing deposits$71,682,0004,626
Retail deposits$109,813,0003,871
Estimated insured deposits$89,119,0004,198
IRAs and Keogh plan accounts$2,529,0005,228
Brokered deposits$99,0002,558
Fully insured brokered deposits$99,0002,439
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$116,155,0003,955
Deposits held in domestic offices$116,155,0003,955
Individuals, partnerships, and corporations$113,606,0003,746
U.S. Government$01,406
States and political subdivisions in the U.S.$2,549,0004,940
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,156,0002,591
Demand deposits$43,317,0001,621
Nontransaction accounts$64,999,0004,378
Money market deposit accounts (MMDAs)$36,530,0002,452
Other savings deposits (excluding MMDAs)$9,188,0004,156
Total time deposits$19,280,0005,620
Total time and savings deposits$72,838,0004,630
Noninterest-bearing deposits$43,318,0002,098
Interest-bearing deposits$72,837,0004,634
Retail deposits$114,133,0003,775
Estimated insured deposits$92,315,0004,123
IRAs and Keogh plan accounts$2,458,0005,339
Brokered deposits$292,0002,498
Fully insured brokered deposits$292,0002,359
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$113,294,0004,041
Deposits held in domestic offices$113,294,0004,041
Individuals, partnerships, and corporations$109,304,0003,849
U.S. Government$01,377
States and political subdivisions in the U.S.$3,989,0004,454
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,694,0002,696
Demand deposits$40,335,0001,708
Nontransaction accounts$64,599,0004,425
Money market deposit accounts (MMDAs)$35,733,0002,464
Other savings deposits (excluding MMDAs)$9,326,0004,150
Total time deposits$19,541,0005,651
Total time and savings deposits$72,958,0004,658
Noninterest-bearing deposits$40,336,0002,181
Interest-bearing deposits$72,958,0004,656
Retail deposits$111,264,0003,865
Estimated insured deposits$90,780,0004,193
IRAs and Keogh plan accounts$2,875,0005,113
Brokered deposits$291,0002,513
Fully insured brokered deposits$291,0002,372
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$108,679,0004,219
Deposits held in domestic offices$108,679,0004,219
Individuals, partnerships, and corporations$106,120,0003,991
U.S. Government$01,424
States and political subdivisions in the U.S.$2,560,0004,985
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,374,0002,679
Demand deposits$38,430,0001,790
Nontransaction accounts$59,306,0004,686
Money market deposit accounts (MMDAs)$30,787,0002,771
Other savings deposits (excluding MMDAs)$8,469,0004,329
Total time deposits$20,050,0005,667
Total time and savings deposits$70,250,0004,814
Noninterest-bearing deposits$38,429,0002,277
Interest-bearing deposits$70,250,0004,806
Retail deposits$106,102,0004,048
Estimated insured deposits$90,631,0004,265
IRAs and Keogh plan accounts$3,196,0004,934
Brokered deposits$290,0002,536
Fully insured brokered deposits$290,0002,394
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$115,025,0004,063
Deposits held in domestic offices$115,025,0004,062
Individuals, partnerships, and corporations$111,531,0003,877
U.S. Government$01,583
States and political subdivisions in the U.S.$3,493,0004,623
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,217,0002,602
Demand deposits$41,635,0001,676
Nontransaction accounts$63,807,0004,506
Money market deposit accounts (MMDAs)$33,616,0002,561
Other savings deposits (excluding MMDAs)$8,165,0004,334
Total time deposits$22,027,0005,547
Total time and savings deposits$73,389,0004,706
Noninterest-bearing deposits$41,688,0002,160
Interest-bearing deposits$73,337,0004,701
Retail deposits$111,685,0003,914
Estimated insured deposits$100,999,0004,084
IRAs and Keogh plan accounts$3,200,0004,961
Brokered deposits$771,0002,408
Fully insured brokered deposits$771,0002,251
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$113,051,0004,109
Deposits held in domestic offices$113,051,0004,109
Individuals, partnerships, and corporations$110,273,0003,900
U.S. Government$01,457
States and political subdivisions in the U.S.$2,778,0004,913
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,903,0002,573
Demand deposits$41,395,0001,541
Nontransaction accounts$64,148,0004,550
Money market deposit accounts (MMDAs)$33,521,0002,588
Other savings deposits (excluding MMDAs)$7,791,0004,406
Total time deposits$22,836,0005,594
Total time and savings deposits$71,656,0004,790
Noninterest-bearing deposits$41,395,0002,062
Interest-bearing deposits$71,656,0004,785
Retail deposits$109,814,0003,950
Estimated insured deposits$101,915,0004,062
IRAs and Keogh plan accounts$3,242,0005,030
Brokered deposits$961,0002,405
Fully insured brokered deposits$961,0002,240
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$105,950,0004,299
Deposits held in domestic offices$105,950,0004,297
Individuals, partnerships, and corporations$103,112,0004,088
U.S. Government$01,535
States and political subdivisions in the U.S.$2,838,0004,911
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,647,0002,896
Demand deposits$35,923,0001,766
Nontransaction accounts$63,303,0004,636
Money market deposit accounts (MMDAs)$31,919,0002,669
Other savings deposits (excluding MMDAs)$7,470,0004,507
Total time deposits$23,913,0005,571
Total time and savings deposits$70,027,0004,888
Noninterest-bearing deposits$35,923,0002,275
Interest-bearing deposits$70,027,0004,886
Retail deposits$102,701,0004,148
Estimated insured deposits$96,409,0004,221
IRAs and Keogh plan accounts$3,294,0005,009
Brokered deposits$958,0002,461
Fully insured brokered deposits$958,0002,297
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$110,376,0004,251
Deposits held in domestic offices$110,376,0004,249
Individuals, partnerships, and corporations$106,203,0004,045
U.S. Government$01,579
States and political subdivisions in the U.S.$4,173,0004,440
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,967,0002,630
Demand deposits$40,052,0001,537
Nontransaction accounts$63,409,0004,682
Money market deposit accounts (MMDAs)$31,905,0002,698
Other savings deposits (excluding MMDAs)$6,998,0004,637
Total time deposits$24,505,0005,573
Total time and savings deposits$70,324,0004,935
Noninterest-bearing deposits$40,052,0002,057
Interest-bearing deposits$70,324,0004,934
Retail deposits$106,924,0004,088
Estimated insured deposits$101,154,0004,141
IRAs and Keogh plan accounts$3,334,0005,036
Brokered deposits$1,167,0002,445
Fully insured brokered deposits$1,167,0002,286
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$105,113,0004,343
Deposits held in domestic offices$105,113,0004,341
Individuals, partnerships, and corporations$101,083,0004,161
U.S. Government$01,780
States and political subdivisions in the U.S.$4,030,0004,348
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,988,0002,709
Demand deposits$36,603,0001,614
Nontransaction accounts$61,125,0004,781
Money market deposit accounts (MMDAs)$27,622,0002,890
Other savings deposits (excluding MMDAs)$6,955,0004,525
Total time deposits$26,548,0005,478
Total time and savings deposits$68,510,0004,960
Noninterest-bearing deposits$36,602,0002,136
Interest-bearing deposits$68,511,0004,979
Retail deposits$100,826,0004,201
Estimated insured deposits$99,789,0004,147
IRAs and Keogh plan accounts$3,343,0005,034
Brokered deposits$2,009,0002,295
Fully insured brokered deposits$2,009,0002,127
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$108,173,0004,264
Deposits held in domestic offices$108,173,0004,262
Individuals, partnerships, and corporations$104,080,0004,091
U.S. Government$01,652
States and political subdivisions in the U.S.$4,093,0004,296
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,145,0002,594
Demand deposits$37,445,0001,494
Nontransaction accounts$64,028,0004,695
Money market deposit accounts (MMDAs)$28,948,0002,803
Other savings deposits (excluding MMDAs)$6,848,0004,534
Total time deposits$28,232,0005,429
Total time and savings deposits$70,728,0004,906
Noninterest-bearing deposits$37,446,0002,015
Interest-bearing deposits$70,727,0004,928
Retail deposits$103,472,0004,119
Estimated insured deposits$103,040,0004,056
IRAs and Keogh plan accounts$3,454,0005,011
Brokered deposits$2,414,0002,292
Fully insured brokered deposits$2,414,0002,135
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$105,366,0004,348
Deposits held in domestic offices$105,366,0004,346
Individuals, partnerships, and corporations$99,819,0004,204
U.S. Government$01,633
States and political subdivisions in the U.S.$5,548,0003,832
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,463,0002,698
Demand deposits$34,481,0001,574
Nontransaction accounts$63,904,0004,750
Money market deposit accounts (MMDAs)$28,341,0002,826
Other savings deposits (excluding MMDAs)$6,456,0004,675
Total time deposits$29,108,0005,432
Total time and savings deposits$70,886,0004,938
Noninterest-bearing deposits$34,481,0002,112
Interest-bearing deposits$70,885,0004,958
Retail deposits$100,093,0004,226
Estimated insured deposits$100,181,0004,167
IRAs and Keogh plan accounts$3,330,0005,103
Brokered deposits$2,675,0002,329
Fully insured brokered deposits$2,675,0002,155
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$110,351,0004,252
Deposits held in domestic offices$110,351,0004,249
Individuals, partnerships, and corporations$105,171,0004,102
U.S. Government$01,643
States and political subdivisions in the U.S.$5,180,0003,956
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,210,0002,451
Demand deposits$36,133,0001,416
Nontransaction accounts$65,141,0004,751
Money market deposit accounts (MMDAs)$28,105,0002,854
Other savings deposits (excluding MMDAs)$6,189,0004,766
Total time deposits$30,847,0005,393
Total time and savings deposits$74,218,0004,867
Noninterest-bearing deposits$36,133,0001,964
Interest-bearing deposits$74,218,0004,894
Retail deposits$103,948,0004,146
Estimated insured deposits$103,589,0004,102
IRAs and Keogh plan accounts$3,412,0005,081
Brokered deposits$2,950,0002,343
Fully insured brokered deposits$2,950,0002,171
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$114,166,0004,159
Deposits held in domestic offices$114,166,0004,156
Individuals, partnerships, and corporations$108,034,0004,036
U.S. Government$02,902
States and political subdivisions in the U.S.$6,132,0003,670
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,641,0002,337
Demand deposits$36,207,0001,371
Nontransaction accounts$67,525,0004,663
Money market deposit accounts (MMDAs)$29,012,0002,746
Other savings deposits (excluding MMDAs)$5,811,0004,768
Total time deposits$32,703,0005,335
Total time and savings deposits$77,959,0004,747
Noninterest-bearing deposits$36,207,0001,905
Interest-bearing deposits$77,959,0004,768
Retail deposits$106,092,0004,060
Estimated insured deposits$106,085,0004,028
IRAs and Keogh plan accounts$3,587,0005,013
Brokered deposits$4,325,0002,182
Fully insured brokered deposits$4,325,0002,026
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$115,317,0004,168
Deposits held in domestic offices$115,317,0004,165
Individuals, partnerships, and corporations$111,642,0003,977
U.S. Government$03,279
States and political subdivisions in the U.S.$3,675,0004,501
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,775,0002,633
Demand deposits$31,661,0001,573
Nontransaction accounts$75,542,0004,463
Money market deposit accounts (MMDAs)$30,505,0002,683
Other savings deposits (excluding MMDAs)$5,863,0004,791
Total time deposits$39,176,0004,974
Total time and savings deposits$83,656,0004,588
Noninterest-bearing deposits$31,661,0002,135
Interest-bearing deposits$83,656,0004,608
Retail deposits$100,704,0004,251
Estimated insured deposits$106,108,0003,967
IRAs and Keogh plan accounts$3,410,0005,191
Brokered deposits$10,483,0001,619
Fully insured brokered deposits$10,483,0001,474
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$119,676,0004,086
Deposits held in domestic offices$119,676,0004,085
Individuals, partnerships, and corporations$114,669,0003,914
U.S. Government$03,428
States and political subdivisions in the U.S.$5,007,0004,054
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,989,0002,797
Demand deposits$29,330,0001,708
Nontransaction accounts$82,687,0004,247
Money market deposit accounts (MMDAs)$29,166,0002,740
Other savings deposits (excluding MMDAs)$5,525,0004,918
Total time deposits$47,995,0004,449
Total time and savings deposits$90,346,0004,417
Noninterest-bearing deposits$29,330,0002,277
Interest-bearing deposits$90,346,0004,427
Retail deposits$97,326,0004,364
Estimated insured deposits$109,681,0003,899
IRAs and Keogh plan accounts$3,419,0005,210
Brokered deposits$17,188,0001,294
Fully insured brokered deposits$17,188,0001,190
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$115,865,0004,225
Deposits held in domestic offices$115,865,0004,223
Individuals, partnerships, and corporations$110,093,0004,079
U.S. Government$03,500
States and political subdivisions in the U.S.$5,678,0003,900
Commercial banks and other depository institutions in U.S.$94,0003,113
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,346,0003,140
Demand deposits$28,411,0001,724
Nontransaction accounts$82,519,0004,305
Money market deposit accounts (MMDAs)$26,933,0002,909
Other savings deposits (excluding MMDAs)$5,160,0005,076
Total time deposits$50,424,0004,400
Total time and savings deposits$87,454,0004,568
Noninterest-bearing deposits$28,411,0002,312
Interest-bearing deposits$87,454,0004,586
Retail deposits$108,942,0004,042
Estimated insured deposits$109,619,0003,938
IRAs and Keogh plan accounts$3,349,0005,254
Brokered deposits$18,293,0001,345
Fully insured brokered deposits$2,280,0002,649
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$121,248,0004,073
Deposits held in domestic offices$121,248,0004,071
Individuals, partnerships, and corporations$113,170,0003,991
U.S. Government$03,705
States and political subdivisions in the U.S.$7,984,0003,262
Commercial banks and other depository institutions in U.S.$94,0003,089
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,607,0003,074
Demand deposits$28,981,0001,714
Nontransaction accounts$86,641,0004,159
Money market deposit accounts (MMDAs)$27,300,0002,800
Other savings deposits (excluding MMDAs)$4,720,0005,183
Total time deposits$54,622,0004,202
Total time and savings deposits$92,267,0004,367
Noninterest-bearing deposits$28,981,0002,292
Interest-bearing deposits$92,267,0004,395
Retail deposits$81,467,0004,467
Estimated insured deposits$109,623,0003,926
IRAs and Keogh plan accounts$3,369,0005,243
Brokered deposits$21,093,0001,297
Fully insured brokered deposits$4,135,0002,121
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$121,427,0004,049
Deposits held in domestic offices$121,427,0004,048
Individuals, partnerships, and corporations$115,594,0003,907
U.S. Government$03,620
States and political subdivisions in the U.S.$5,739,0003,780
Commercial banks and other depository institutions in U.S.$94,0003,139
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,570,0002,892
Demand deposits$26,697,0001,809
Nontransaction accounts$86,857,0004,172
Money market deposit accounts (MMDAs)$25,860,0002,857
Other savings deposits (excluding MMDAs)$4,803,0005,153
Total time deposits$56,195,0004,178
Total time and savings deposits$94,730,0004,294
Noninterest-bearing deposits$26,697,0002,402
Interest-bearing deposits$94,730,0004,319
Retail deposits$80,842,0004,476
Estimated insured deposits$113,280,0003,817
IRAs and Keogh plan accounts$3,122,0005,435
Brokered deposits$23,294,0001,331
Fully insured brokered deposits$4,460,0002,254
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$119,539,0004,098
Deposits held in domestic offices$119,539,0004,096
Individuals, partnerships, and corporations$98,752,0004,365
U.S. Government$03,557
States and political subdivisions in the U.S.$7,207,0003,399
Commercial banks and other depository institutions in U.S.$13,580,000609
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,473,0002,924
Demand deposits$30,017,0001,572
Nontransaction accounts$85,066,0004,234
Money market deposit accounts (MMDAs)$24,852,0002,847
Other savings deposits (excluding MMDAs)$4,756,0005,212
Total time deposits$55,458,0004,252
Total time and savings deposits$89,522,0004,456
Noninterest-bearing deposits$30,017,0002,144
Interest-bearing deposits$89,522,0004,475
Retail deposits$80,947,0004,483
Estimated insured deposits$84,891,0004,242
IRAs and Keogh plan accounts$3,034,0005,484
Brokered deposits$13,580,0001,836
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$117,235,0004,154
Deposits held in domestic offices$117,235,0004,151
Individuals, partnerships, and corporations$98,263,0004,389
U.S. Government$03,628
States and political subdivisions in the U.S.$6,166,0003,742
Commercial banks and other depository institutions in U.S.$12,806,000632
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,923,0003,125
Demand deposits$27,307,0001,752
Nontransaction accounts$85,312,0004,220
Money market deposit accounts (MMDAs)$26,311,0002,684
Other savings deposits (excluding MMDAs)$4,727,0005,198
Total time deposits$54,274,0004,355
Total time and savings deposits$89,928,0004,442
Noninterest-bearing deposits$27,307,0002,358
Interest-bearing deposits$89,928,0004,456
Retail deposits$80,144,0004,522
Estimated insured deposits$84,126,0004,279
IRAs and Keogh plan accounts$2,672,0005,687
Brokered deposits$12,806,0001,960
Fully insured brokered deposits$12,806,0001,726
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$99,986,0004,547
Deposits held in domestic offices$99,986,0004,544
Individuals, partnerships, and corporations$86,672,0004,656
U.S. Government$03,888
States and political subdivisions in the U.S.$6,031,0003,752
Commercial banks and other depository institutions in U.S.$7,283,000793
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,097,0003,182
Demand deposits$26,136,0001,895
Nontransaction accounts$68,889,0004,719
Money market deposit accounts (MMDAs)$22,962,0002,868
Other savings deposits (excluding MMDAs)$4,347,0005,268
Total time deposits$41,580,0005,020
Total time and savings deposits$73,850,0004,942
Noninterest-bearing deposits$26,136,0002,471
Interest-bearing deposits$73,850,0004,958
Retail deposits$75,596,0004,656
Estimated insured deposits$74,451,0004,576
IRAs and Keogh plan accounts$2,438,0005,786
Brokered deposits$7,283,0002,377
Fully insured brokered deposits$5,480,0002,406
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$96,652,0004,625
Deposits held in domestic offices$96,652,0004,621
Individuals, partnerships, and corporations$89,094,0004,549
U.S. Government$03,764
States and political subdivisions in the U.S.$2,660,0005,020
Commercial banks and other depository institutions in U.S.$4,898,000922
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,700,0002,822
Demand deposits$28,560,0001,629
Nontransaction accounts$62,952,0004,945
Money market deposit accounts (MMDAs)$24,198,0002,776
Other savings deposits (excluding MMDAs)$4,296,0005,341
Total time deposits$34,458,0005,490
Total time and savings deposits$68,092,0005,129
Noninterest-bearing deposits$28,560,0002,223
Interest-bearing deposits$68,092,0005,145
Retail deposits$76,198,0004,596
Estimated insured deposits$73,094,0004,599
IRAs and Keogh plan accounts$2,126,0006,017
Brokered deposits$4,898,0002,473
Fully insured brokered deposits$4,898,0002,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$91,762,0004,771
Deposits held in domestic offices$91,762,0004,767
Individuals, partnerships, and corporations$89,145,0004,571
U.S. Government$03,873
States and political subdivisions in the U.S.$897,0006,060
Commercial banks and other depository institutions in U.S.$1,720,0001,432
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,445,0002,831
Demand deposits$28,906,0001,693
Nontransaction accounts$57,317,0005,200
Money market deposit accounts (MMDAs)$24,158,0002,820
Other savings deposits (excluding MMDAs)$5,539,0004,790
Total time deposits$27,620,0006,066
Total time and savings deposits$62,856,0005,360
Noninterest-bearing deposits$28,906,0002,264
Interest-bearing deposits$62,856,0005,374
Retail deposits$74,315,0004,681
Estimated insured deposits$67,232,0004,842
IRAs and Keogh plan accounts$2,118,0006,029
Brokered deposits$1,720,0002,797
Fully insured brokered deposits$1,720,0002,602
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$92,271,0004,753
Deposits held in domestic offices$92,271,0004,750
Individuals, partnerships, and corporations$88,797,0004,578
U.S. Government$03,876
States and political subdivisions in the U.S.$1,176,0005,899
Commercial banks and other depository institutions in U.S.$2,298,0001,208
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,610,0002,910
Demand deposits$29,851,0001,571
Nontransaction accounts$58,661,0005,157
Money market deposit accounts (MMDAs)$26,768,0002,637
Other savings deposits (excluding MMDAs)$4,245,0005,374
Total time deposits$27,648,0006,088
Total time and savings deposits$62,420,0005,388
Noninterest-bearing deposits$30,052,0002,112
Interest-bearing deposits$62,219,0005,414
Retail deposits$75,627,0004,619
Estimated insured deposits$67,498,0004,842
IRAs and Keogh plan accounts$2,093,0006,052
Brokered deposits$2,298,0002,582
Fully insured brokered deposits$2,298,0002,395
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$91,579,0004,739
Deposits held in domestic offices$91,579,0004,737
Individuals, partnerships, and corporations$88,935,0004,547
U.S. Government$04,156
States and political subdivisions in the U.S.$1,102,0005,954
Commercial banks and other depository institutions in U.S.$1,542,0001,254
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,595,0002,828
Demand deposits$30,290,0001,574
Nontransaction accounts$56,984,0005,205
Money market deposit accounts (MMDAs)$27,758,0002,518
Other savings deposits (excluding MMDAs)$4,724,0005,047
Total time deposits$24,502,0006,318
Total time and savings deposits$61,289,0005,423
Noninterest-bearing deposits$30,290,0002,107
Interest-bearing deposits$61,289,0005,429
Retail deposits$76,809,0004,549
Estimated insured deposits$64,749,0004,920
IRAs and Keogh plan accounts$1,521,0006,579
Brokered deposits$1,542,0002,773
Fully insured brokered deposits$1,542,0002,568
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$85,427,0004,911
Deposits held in domestic offices$85,427,0004,908
Individuals, partnerships, and corporations$82,296,0004,749
U.S. Government$03,924
States and political subdivisions in the U.S.$1,176,0005,849
Commercial banks and other depository institutions in U.S.$1,955,0001,115
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,352,0003,263
Demand deposits$24,906,0001,995
Nontransaction accounts$56,075,0005,257
Money market deposit accounts (MMDAs)$26,640,0002,592
Other savings deposits (excluding MMDAs)$4,742,0005,107
Total time deposits$24,693,0006,315
Total time and savings deposits$60,521,0005,420
Noninterest-bearing deposits$24,906,0002,523
Interest-bearing deposits$60,521,0005,426
Retail deposits$70,482,0004,751
Estimated insured deposits$63,692,0004,953
IRAs and Keogh plan accounts$1,284,0006,845
Brokered deposits$1,955,0002,677
Fully insured brokered deposits$1,955,0002,468
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$87,544,0004,844
Deposits held in domestic offices$87,544,0004,842
Individuals, partnerships, and corporations$84,917,0004,650
U.S. Government$04,057
States and political subdivisions in the U.S.$1,078,0005,991
Commercial banks and other depository institutions in U.S.$1,549,0001,234
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,348,0003,030
Demand deposits$29,217,0001,788
Nontransaction accounts$54,196,0005,341
Money market deposit accounts (MMDAs)$25,233,0002,684
Other savings deposits (excluding MMDAs)$5,747,0004,756
Total time deposits$23,216,0006,451
Total time and savings deposits$58,327,0005,545
Noninterest-bearing deposits$29,218,0002,301
Interest-bearing deposits$58,326,0005,544
Retail deposits$73,359,0004,661
Estimated insured deposits$61,333,0005,092
IRAs and Keogh plan accounts$1,041,0007,120
Brokered deposits$1,549,0002,770
Fully insured brokered deposits$1,549,0002,544
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$90,989,0004,755
Deposits held in domestic offices$90,989,0004,753
Individuals, partnerships, and corporations$86,287,0004,630
U.S. Government$04,056
States and political subdivisions in the U.S.$1,152,0005,999
Commercial banks and other depository institutions in U.S.$3,550,000885
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,442,0003,286
Demand deposits$26,023,0002,087
Nontransaction accounts$59,547,0005,040
Money market deposit accounts (MMDAs)$29,786,0002,402
Other savings deposits (excluding MMDAs)$5,370,0004,979
Total time deposits$24,391,0006,328
Total time and savings deposits$64,966,0005,252
Noninterest-bearing deposits$27,220,0002,443
Interest-bearing deposits$63,769,0005,306
Retail deposits$77,672,0004,529
Estimated insured deposits$63,792,0004,943
IRAs and Keogh plan accounts$951,0007,206
Brokered deposits$3,550,0002,324
Fully insured brokered deposits$3,550,0002,125
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$83,222,0005,000
Deposits held in domestic offices$83,222,0004,998
Individuals, partnerships, and corporations$76,728,0004,921
U.S. Government$04,273
States and political subdivisions in the U.S.$1,077,0006,043
Commercial banks and other depository institutions in U.S.$5,417,000716
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,704,0003,530
Demand deposits$25,676,0002,185
Nontransaction accounts$53,518,0005,316
Money market deposit accounts (MMDAs)$21,964,0002,855
Other savings deposits (excluding MMDAs)$4,879,0005,180
Total time deposits$26,675,0006,059
Total time and savings deposits$57,546,0005,572
Noninterest-bearing deposits$25,859,0002,630
Interest-bearing deposits$57,363,0005,586
Retail deposits$69,304,0004,772
Estimated insured deposits$63,420,0004,923
IRAs and Keogh plan accounts$933,0007,260
Brokered deposits$5,417,0002,036
Fully insured brokered deposits$5,417,0001,819
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$83,075,0004,941
Deposits held in domestic offices$83,075,0004,938
Individuals, partnerships, and corporations$80,375,0004,753
U.S. Government$04,163
States and political subdivisions in the U.S.$1,011,0006,109
Commercial banks and other depository institutions in U.S.$1,689,0001,202
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,773,0003,127
Demand deposits$28,859,0001,921
Nontransaction accounts$50,302,0005,455
Money market deposit accounts (MMDAs)$23,020,0002,754
Other savings deposits (excluding MMDAs)$5,080,0005,148
Total time deposits$22,202,0006,485
Total time and savings deposits$54,216,0005,699
Noninterest-bearing deposits$29,197,0002,342
Interest-bearing deposits$53,878,0005,720
Retail deposits$70,549,0004,649
Estimated insured deposits$59,517,0005,117
IRAs and Keogh plan accounts$856,0007,361
Brokered deposits$1,689,0002,697
Fully insured brokered deposits$1,689,0002,402
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$78,595,0005,129
Deposits held in domestic offices$78,595,0005,126
Individuals, partnerships, and corporations$71,923,0005,075
U.S. Government$04,264
States and political subdivisions in the U.S.$940,0006,209
Commercial banks and other depository institutions in U.S.$5,732,000721
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,373,0003,765
Demand deposits$24,987,0002,353
Nontransaction accounts$50,222,0005,424
Money market deposit accounts (MMDAs)$20,693,0002,946
Other savings deposits (excluding MMDAs)$5,171,0005,204
Total time deposits$24,359,0006,186
Total time and savings deposits$53,608,0005,732
Noninterest-bearing deposits$25,637,0002,654
Interest-bearing deposits$52,958,0005,771
Retail deposits$67,670,0004,809
Estimated insured deposits$57,907,0005,199
IRAs and Keogh plan accounts$803,0007,441
Brokered deposits$4,646,0002,035
Fully insured brokered deposits$4,646,0001,805
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$75,719,0005,217
Deposits held in domestic offices$75,719,0005,213
Individuals, partnerships, and corporations$70,470,0005,111
U.S. Government$04,261
States and political subdivisions in the U.S.$1,067,0006,144
Commercial banks and other depository institutions in U.S.$4,182,000852
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,033,0003,751
Demand deposits$25,044,0002,391
Nontransaction accounts$46,686,0005,607
Money market deposit accounts (MMDAs)$20,853,0002,939
Other savings deposits (excluding MMDAs)$5,440,0005,183
Total time deposits$20,393,0006,596
Total time and savings deposits$50,675,0005,873
Noninterest-bearing deposits$25,447,0002,688
Interest-bearing deposits$50,272,0005,902
Retail deposits$66,046,0004,914
Estimated insured deposits$59,120,0005,115
IRAs and Keogh plan accounts$756,0007,497
Brokered deposits$4,182,0001,936
Fully insured brokered deposits$4,182,0001,712
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$66,285,0005,625
Deposits held in domestic offices$66,285,0005,623
Individuals, partnerships, and corporations$64,964,0005,356
U.S. Government$04,442
States and political subdivisions in the U.S.$1,017,0006,216
Commercial banks and other depository institutions in U.S.$304,0002,054
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,768,0004,131
Demand deposits$22,098,0002,775
Nontransaction accounts$39,517,0006,038
Money market deposit accounts (MMDAs)$23,065,0002,726
Other savings deposits (excluding MMDAs)$5,317,0005,240
Total time deposits$11,135,0007,711
Total time and savings deposits$44,187,0006,241
Noninterest-bearing deposits$23,661,0002,910
Interest-bearing deposits$42,624,0006,337
Retail deposits$60,538,0005,191
Estimated insured deposits$51,142,0005,585
IRAs and Keogh plan accounts$732,0007,556
Brokered deposits$304,0002,709
Fully insured brokered deposits$304,0002,427
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$70,939,0005,356
Deposits held in domestic offices$70,939,0005,353
Individuals, partnerships, and corporations$69,326,0005,116
U.S. Government$04,317
States and political subdivisions in the U.S.$968,0006,295
Commercial banks and other depository institutions in U.S.$645,0001,683
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,653,0003,617
Demand deposits$26,388,0002,321
Nontransaction accounts$40,286,0005,980
Money market deposit accounts (MMDAs)$24,585,0002,588
Other savings deposits (excluding MMDAs)$5,028,0005,442
Total time deposits$10,673,0007,797
Total time and savings deposits$44,551,0006,206
Noninterest-bearing deposits$27,325,0002,535
Interest-bearing deposits$43,614,0006,282
Retail deposits$65,798,0004,888
Estimated insured deposits$50,120,0005,645
IRAs and Keogh plan accounts$741,0007,589
Brokered deposits$645,0002,495
Fully insured brokered deposits$645,0002,217
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$64,244,0005,646
Deposits held in domestic offices$64,244,0005,644
Individuals, partnerships, and corporations$63,066,0005,353
U.S. Government$04,271
States and political subdivisions in the U.S.$978,0006,289
Commercial banks and other depository institutions in U.S.$200,0002,269
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,027,0004,148
Demand deposits$21,231,0002,828
Nontransaction accounts$38,217,0006,084
Money market deposit accounts (MMDAs)$23,606,0002,622
Other savings deposits (excluding MMDAs)$4,934,0005,575
Total time deposits$9,677,0007,920
Total time and savings deposits$43,013,0006,266
Noninterest-bearing deposits$22,558,0002,902
Interest-bearing deposits$41,686,0006,378
Retail deposits$59,409,0005,182
Estimated insured deposits$27,154,0007,287
IRAs and Keogh plan accounts$648,0007,708
Brokered deposits$200,0002,511
Fully insured brokered deposits$200,0002,258
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$63,645,0005,685
Deposits held in domestic offices$63,645,0005,682
Individuals, partnerships, and corporations$62,646,0005,389
U.S. Government$04,329
States and political subdivisions in the U.S.$899,0006,410
Commercial banks and other depository institutions in U.S.$100,0002,595
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,720,0004,346
Demand deposits$18,928,0003,064
Nontransaction accounts$38,925,0006,064
Money market deposit accounts (MMDAs)$24,771,0002,604
Other savings deposits (excluding MMDAs)$4,881,0005,691
Total time deposits$9,273,0008,031
Total time and savings deposits$44,717,0006,200
Noninterest-bearing deposits$20,230,0003,112
Interest-bearing deposits$43,415,0006,306
Retail deposits$59,271,0005,246
Estimated insured deposits$26,852,0007,396
IRAs and Keogh plan accounts$644,0007,785
Brokered deposits$100,0002,450
Fully insured brokered deposits$100,0002,226
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$59,770,0005,891
Deposits held in domestic offices$59,770,0005,889
Individuals, partnerships, and corporations$57,778,0005,645
U.S. Government$04,510
States and political subdivisions in the U.S.$1,191,0006,189
Commercial banks and other depository institutions in U.S.$801,0001,600
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,617,0004,828
Demand deposits$16,960,0003,415
Nontransaction accounts$38,153,0006,122
Money market deposit accounts (MMDAs)$22,678,0002,769
Other savings deposits (excluding MMDAs)$5,292,0005,410
Total time deposits$10,183,0007,928
Total time and savings deposits$42,810,0006,357
Noninterest-bearing deposits$16,960,0003,564
Interest-bearing deposits$42,810,0006,381
Retail deposits$55,356,0005,476
Estimated insured deposits$29,314,0007,222
IRAs and Keogh plan accounts$580,0007,886
Brokered deposits$801,0002,115
Fully insured brokered deposits$801,0001,865
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$55,710,0006,076
Deposits held in domestic offices$55,710,0006,073
Individuals, partnerships, and corporations$54,022,0005,833
U.S. Government$04,404
States and political subdivisions in the U.S.$872,0006,430
Commercial banks and other depository institutions in U.S.$816,0001,581
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,253,0004,735
Demand deposits$17,355,0003,245
Nontransaction accounts$34,457,0006,433
Money market deposit accounts (MMDAs)$18,396,0003,220
Other savings deposits (excluding MMDAs)$5,130,0005,523
Total time deposits$10,931,0007,866
Total time and savings deposits$38,355,0006,636
Noninterest-bearing deposits$17,355,0003,401
Interest-bearing deposits$38,355,0006,658
Retail deposits$50,857,0005,717
Estimated insured deposits$29,488,0007,200
IRAs and Keogh plan accounts$567,0007,944
Brokered deposits$816,0002,034
Fully insured brokered deposits$816,0001,790
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$52,500,0006,292
Deposits held in domestic offices$52,500,0006,290
Individuals, partnerships, and corporations$50,659,0006,040
U.S. Government$04,543
States and political subdivisions in the U.S.$940,0006,432
Commercial banks and other depository institutions in U.S.$901,0001,544
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,332,0004,902
Demand deposits$17,258,0003,238
Nontransaction accounts$32,168,0006,658
Money market deposit accounts (MMDAs)$16,375,0003,444
Other savings deposits (excluding MMDAs)$5,173,0005,549
Total time deposits$10,621,0007,952
Total time and savings deposits$35,242,0006,888
Noninterest-bearing deposits$17,258,0003,386
Interest-bearing deposits$35,242,0006,912
Retail deposits$47,747,0005,977
Estimated insured deposits$29,132,0007,293
IRAs and Keogh plan accounts$552,0008,061
Brokered deposits$901,0001,869
Fully insured brokered deposits$901,0001,650
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$51,882,0006,340
Deposits held in domestic offices$51,882,0006,337
Individuals, partnerships, and corporations$50,189,0006,085
U.S. Government$04,568
States and political subdivisions in the U.S.$593,0006,739
Commercial banks and other depository institutions in U.S.$1,100,0001,446
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,010,0004,627
Demand deposits$18,555,0003,005
Nontransaction accounts$29,872,0006,869
Money market deposit accounts (MMDAs)$13,387,0003,878
Other savings deposits (excluding MMDAs)$4,957,0005,656
Total time deposits$11,528,0007,864
Total time and savings deposits$33,327,0007,053
Noninterest-bearing deposits$18,555,0003,157
Interest-bearing deposits$33,327,0007,073
Retail deposits$48,348,0005,945
Estimated insured deposits$32,998,0007,003
IRAs and Keogh plan accounts$573,0008,069
Brokered deposits$1,100,0001,706
Fully insured brokered deposits$1,100,0001,511
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$45,671,0006,720
Deposits held in domestic offices$45,671,0006,718
Individuals, partnerships, and corporations$45,078,0006,402
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$593,0001,755
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,407,0004,642
Demand deposits$15,979,0003,216
Nontransaction accounts$26,264,0006,420
Money market deposit accounts (MMDAs)$11,832,0003,712
Other savings deposits (excluding MMDAs)$3,906,0005,466
Total time deposits$10,526,0007,238
Total time and savings deposits$29,692,0007,350
Noninterest-bearing deposits$16,479,0003,466
Interest-bearing deposits$29,192,0007,411
Retail deposits$42,343,0006,416
Estimated insured deposits$27,327,0007,507
IRAs and Keogh plan accounts$456,0008,237
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$44,056,0006,833
Deposits held in domestic offices$44,056,0006,832
Individuals, partnerships, and corporations$43,463,0006,549
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$593,0001,807
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,216,0004,414
Demand deposits$16,645,0003,033
Nontransaction accounts$23,840,0006,703
Money market deposit accounts (MMDAs)$9,607,0004,110
Other savings deposits (excluding MMDAs)$3,409,0005,757
Total time deposits$10,824,0007,272
Total time and savings deposits$27,411,0007,582
Noninterest-bearing deposits$16,848,0003,343
Interest-bearing deposits$27,207,0007,630
Retail deposits$40,242,0006,540
Estimated insured deposits$26,112,0007,655
IRAs and Keogh plan accounts$478,0008,282
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$42,073,0006,973
Deposits held in domestic offices$42,073,0006,972
Individuals, partnerships, and corporations$41,480,0006,660
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$593,0001,794
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,620,0004,654
Demand deposits$15,596,0003,182
Nontransaction accounts$23,453,0006,759
Money market deposit accounts (MMDAs)$9,932,0003,980
Other savings deposits (excluding MMDAs)$2,572,0006,302
Total time deposits$10,949,0007,292
Total time and savings deposits$26,477,0007,687
Noninterest-bearing deposits$15,685,0003,500
Interest-bearing deposits$26,388,0007,721
Retail deposits$38,008,0006,726
Estimated insured deposits$33,557,0007,043
IRAs and Keogh plan accounts$377,0008,453
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$39,170,0007,172
Deposits held in domestic offices$39,170,0007,171
Individuals, partnerships, and corporations$39,170,0006,811
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,019,0004,680
Demand deposits$13,668,0003,420
Nontransaction accounts$21,151,0006,987
Money market deposit accounts (MMDAs)$8,569,0004,255
Other savings deposits (excluding MMDAs)$2,542,0006,288
Total time deposits$10,040,0007,450
Total time and savings deposits$25,502,0007,794
Noninterest-bearing deposits$13,668,0003,725
Interest-bearing deposits$25,502,0007,827
Retail deposits$35,065,0006,954
Estimated insured deposits$31,371,0007,241
IRAs and Keogh plan accounts$337,0008,515
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$36,142,0007,369
Deposits held in domestic offices$36,142,0007,366
Individuals, partnerships, and corporations$36,142,0006,997
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,035,0005,001
Demand deposits$11,563,0003,883
Nontransaction accounts$20,107,0007,089
Money market deposit accounts (MMDAs)$8,403,0004,232
Other savings deposits (excluding MMDAs)$2,324,0006,375
Total time deposits$9,380,0007,567
Total time and savings deposits$24,579,0007,854
Noninterest-bearing deposits$11,563,0004,196
Interest-bearing deposits$24,579,0007,900
Retail deposits$32,555,0007,149
Estimated insured deposits$28,643,0007,478
IRAs and Keogh plan accounts$292,0008,586
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$30,382,0007,867
Deposits held in domestic offices$30,382,0007,865
Individuals, partnerships, and corporations$29,392,0007,629
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$990,0001,275
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,159,0005,950
Demand deposits$9,237,0004,441
Nontransaction accounts$19,223,0007,229
Money market deposit accounts (MMDAs)$5,150,0005,041
Other savings deposits (excluding MMDAs)$2,151,0006,443
Total time deposits$11,922,0007,352
Total time and savings deposits$21,145,0008,226
Noninterest-bearing deposits$9,237,0004,740
Interest-bearing deposits$21,145,0008,268
Retail deposits$24,599,0007,923
Estimated insured deposits$23,233,0008,078
IRAs and Keogh plan accounts$308,0008,775
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$20,184,0008,751
Deposits held in domestic offices$20,184,0008,751
Individuals, partnerships, and corporations$20,184,0008,451
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,389,0006,640
Demand deposits$6,299,0005,458
Nontransaction accounts$11,795,0008,048
Money market deposit accounts (MMDAs)$3,418,0005,596
Other savings deposits (excluding MMDAs)$1,158,0007,465
Total time deposits$7,219,0008,161
Total time and savings deposits$13,885,0008,988
Noninterest-bearing deposits$6,300,0005,783
Interest-bearing deposits$13,884,0009,068
Retail deposits$16,375,0008,790
Estimated insured deposits$15,613,0008,914
IRAs and Keogh plan accounts$109,0009,240
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$13,991,0009,556
Deposits held in domestic offices$13,991,0009,555
Individuals, partnerships, and corporations$13,991,0009,346
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,206,0007,478
Demand deposits$3,763,0006,929
Nontransaction accounts$7,785,0008,689
Money market deposit accounts (MMDAs)$2,915,0006,098
Other savings deposits (excluding MMDAs)$600,0008,307
Total time deposits$4,270,0008,721
Total time and savings deposits$10,228,0009,607
Noninterest-bearing deposits$3,763,0007,345
Interest-bearing deposits$10,228,0009,677
Retail deposits$11,906,0009,565
Estimated insured deposits$11,767,0009,570
IRAs and Keogh plan accounts$10,0009,669
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$1,940,00010,396
Deposits held in domestic offices$1,940,00010,396
Individuals, partnerships, and corporations$1,940,00010,297
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$976,0009,114
Demand deposits$910,0008,941
Nontransaction accounts$964,0009,247
Money market deposit accounts (MMDAs)$338,0008,429
Other savings deposits (excluding MMDAs)$181,0008,883
Total time deposits$445,0009,203
Total time and savings deposits$1,030,00010,287
Noninterest-bearing deposits$910,0009,640
Interest-bearing deposits$1,030,00010,359
Retail deposits$1,940,00010,374
Estimated insured deposits$1,936,00010,364
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