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Signature Bank, Total Deposits

2012-06-30Rank
Total deposits$4,825,0007,218
Deposits held in domestic offices$4,825,0007,217
Individuals, partnerships, and corporations$4,347,0007,198
U.S. Government$01,535
States and political subdivisions in the U.S.$478,0006,037
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$902,0007,110
Demand deposits$489,0007,064
Nontransaction accounts$3,923,0007,206
Money market deposit accounts (MMDAs)$882,0006,669
Other savings deposits (excluding MMDAs)$154,0007,026
Total time deposits$2,887,0007,137
Total time and savings deposits$4,336,0007,202
Noninterest-bearing deposits$489,0007,090
Interest-bearing deposits$4,336,0007,198
Retail deposits$4,825,0007,195
Estimated insured deposits$4,831,0007,202
IRAs and Keogh plan accounts$70,0006,894
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$4,744,0007,282
Deposits held in domestic offices$4,744,0007,281
Individuals, partnerships, and corporations$4,284,0007,260
U.S. Government$01,579
States and political subdivisions in the U.S.$460,0006,096
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$903,0007,174
Demand deposits$503,0007,121
Nontransaction accounts$3,841,0007,268
Money market deposit accounts (MMDAs)$749,0006,775
Other savings deposits (excluding MMDAs)$146,0007,082
Total time deposits$2,946,0007,200
Total time and savings deposits$4,241,0007,263
Noninterest-bearing deposits$503,0007,142
Interest-bearing deposits$4,241,0007,261
Retail deposits$4,744,0007,260
Estimated insured deposits$4,750,0007,268
IRAs and Keogh plan accounts$164,0006,939
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$4,489,0007,329
Deposits held in domestic offices$4,489,0007,328
Individuals, partnerships, and corporations$4,085,0007,306
U.S. Government$01,780
States and political subdivisions in the U.S.$404,0005,869
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$897,0007,220
Demand deposits$897,0007,119
Nontransaction accounts$3,592,0007,315
Money market deposit accounts (MMDAs)$605,0006,844
Other savings deposits (excluding MMDAs)$164,0007,096
Total time deposits$2,823,0007,251
Total time and savings deposits$3,592,0007,311
Noninterest-bearing deposits$435,0007,186
Interest-bearing deposits$4,054,0007,308
Retail deposits$4,489,0007,304
Estimated insured deposits$4,495,0007,312
IRAs and Keogh plan accounts$164,0006,972
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$4,480,0007,405
Deposits held in domestic offices$4,480,0007,405
Individuals, partnerships, and corporations$4,060,0007,383
U.S. Government$01,652
States and political subdivisions in the U.S.$420,0005,866
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$824,0007,293
Demand deposits$351,0007,243
Nontransaction accounts$3,656,0007,389
Money market deposit accounts (MMDAs)$627,0006,894
Other savings deposits (excluding MMDAs)$133,0007,180
Total time deposits$2,896,0007,319
Total time and savings deposits$4,129,0007,384
Noninterest-bearing deposits$351,0007,269
Interest-bearing deposits$4,129,0007,380
Retail deposits$4,177,0007,381
Estimated insured deposits$4,431,0007,391
IRAs and Keogh plan accounts$168,0007,046
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$4,735,0007,479
Deposits held in domestic offices$4,735,0007,479
Individuals, partnerships, and corporations$4,248,0007,456
U.S. Government$01,633
States and political subdivisions in the U.S.$487,0005,873
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$827,0007,369
Demand deposits$350,0007,320
Nontransaction accounts$3,908,0007,459
Money market deposit accounts (MMDAs)$694,0006,946
Other savings deposits (excluding MMDAs)$124,0007,249
Total time deposits$3,090,0007,386
Total time and savings deposits$4,385,0007,456
Noninterest-bearing deposits$350,0007,344
Interest-bearing deposits$4,385,0007,448
Retail deposits$4,433,0007,457
Estimated insured deposits$4,688,0007,467
IRAs and Keogh plan accounts$168,0007,108
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$4,895,0007,541
Deposits held in domestic offices$4,895,0007,541
Individuals, partnerships, and corporations$4,429,0007,517
U.S. Government$01,643
States and political subdivisions in the U.S.$466,0005,909
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$900,0007,424
Demand deposits$401,0007,368
Nontransaction accounts$3,995,0007,521
Money market deposit accounts (MMDAs)$808,0006,960
Other savings deposits (excluding MMDAs)$116,0007,309
Total time deposits$3,071,0007,451
Total time and savings deposits$4,494,0007,519
Noninterest-bearing deposits$401,0007,392
Interest-bearing deposits$4,494,0007,515
Retail deposits$4,594,0007,517
Estimated insured deposits$4,901,0007,530
IRAs and Keogh plan accounts$167,0007,165
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$4,492,0007,619
Deposits held in domestic offices$4,492,0007,619
Individuals, partnerships, and corporations$3,976,0007,593
U.S. Government$02,902
States and political subdivisions in the U.S.$516,0005,934
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$972,0007,497
Demand deposits$423,0007,444
Nontransaction accounts$3,520,0007,595
Money market deposit accounts (MMDAs)$603,0007,087
Other savings deposits (excluding MMDAs)$114,0007,372
Total time deposits$2,803,0007,529
Total time and savings deposits$4,069,0007,593
Noninterest-bearing deposits$423,0007,470
Interest-bearing deposits$4,069,0007,589
Retail deposits$4,492,0007,595
Estimated insured deposits$4,498,0007,610
IRAs and Keogh plan accounts$167,0007,229
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$3,886,0007,721
Deposits held in domestic offices$3,886,0007,721
Individuals, partnerships, and corporations$3,489,0007,695
U.S. Government$03,279
States and political subdivisions in the U.S.$397,0006,093
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$940,0007,601
Demand deposits$377,0007,552
Nontransaction accounts$2,946,0007,703
Money market deposit accounts (MMDAs)$675,0007,140
Other savings deposits (excluding MMDAs)$120,0007,453
Total time deposits$2,151,0007,650
Total time and savings deposits$3,509,0007,696
Noninterest-bearing deposits$377,0007,575
Interest-bearing deposits$3,509,0007,693
Retail deposits$3,886,0007,699
Estimated insured deposits$3,890,0007,712
IRAs and Keogh plan accounts$173,0007,321
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$3,833,0007,791
Deposits held in domestic offices$3,833,0007,790
Individuals, partnerships, and corporations$3,404,0007,765
U.S. Government$03,428
States and political subdivisions in the U.S.$429,0006,126
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$867,0007,672
Demand deposits$273,0007,626
Nontransaction accounts$2,966,0007,767
Money market deposit accounts (MMDAs)$704,0007,180
Other savings deposits (excluding MMDAs)$117,0007,522
Total time deposits$2,145,0007,714
Total time and savings deposits$3,560,0007,762
Noninterest-bearing deposits$273,0007,655
Interest-bearing deposits$3,560,0007,757
Retail deposits$3,833,0007,768
Estimated insured deposits$3,837,0007,781
IRAs and Keogh plan accounts$172,0007,388
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$3,688,0007,897
Deposits held in domestic offices$3,688,0007,897
Individuals, partnerships, and corporations$3,300,0007,870
U.S. Government$03,500
States and political subdivisions in the U.S.$388,0006,230
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$718,0007,778
Demand deposits$233,0007,730
Nontransaction accounts$2,970,0007,871
Money market deposit accounts (MMDAs)$701,0007,275
Other savings deposits (excluding MMDAs)$118,0007,605
Total time deposits$2,151,0007,812
Total time and savings deposits$3,455,0007,868
Noninterest-bearing deposits$233,0007,760
Interest-bearing deposits$3,455,0007,861
Retail deposits$3,688,0007,873
Estimated insured deposits$3,693,0007,884
IRAs and Keogh plan accounts$171,0007,478
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$3,742,0007,973
Deposits held in domestic offices$3,742,0007,972
Individuals, partnerships, and corporations$3,373,0007,942
U.S. Government$03,705
States and political subdivisions in the U.S.$369,0006,280
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$896,0007,841
Demand deposits$378,0007,780
Nontransaction accounts$2,846,0007,947
Money market deposit accounts (MMDAs)$573,0007,406
Other savings deposits (excluding MMDAs)$121,0007,669
Total time deposits$2,152,0007,887
Total time and savings deposits$3,364,0007,942
Noninterest-bearing deposits$378,0007,808
Interest-bearing deposits$3,364,0007,936
Retail deposits$3,134,0007,962
Estimated insured deposits$3,748,0007,959
IRAs and Keogh plan accounts$171,0007,528
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$3,817,0008,057
Deposits held in domestic offices$3,817,0008,056
Individuals, partnerships, and corporations$3,481,0008,025
U.S. Government$03,620
States and political subdivisions in the U.S.$336,0006,337
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$864,0007,920
Demand deposits$407,0007,860
Nontransaction accounts$2,953,0008,034
Money market deposit accounts (MMDAs)$549,0007,482
Other savings deposits (excluding MMDAs)$117,0007,732
Total time deposits$2,287,0007,968
Total time and savings deposits$3,410,0008,029
Noninterest-bearing deposits$407,0007,882
Interest-bearing deposits$3,410,0008,019
Retail deposits$3,210,0008,043
Estimated insured deposits$3,824,0008,042
IRAs and Keogh plan accounts$171,0007,589
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$4,032,0008,149
Deposits held in domestic offices$4,032,0008,148
Individuals, partnerships, and corporations$3,675,0008,116
U.S. Government$03,557
States and political subdivisions in the U.S.$357,0006,382
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$733,0008,020
Demand deposits$329,0007,963
Nontransaction accounts$3,299,0008,119
Money market deposit accounts (MMDAs)$616,0007,533
Other savings deposits (excluding MMDAs)$112,0007,805
Total time deposits$2,571,0008,048
Total time and savings deposits$3,703,0008,119
Noninterest-bearing deposits$336,0007,989
Interest-bearing deposits$3,696,0008,111
Retail deposits$3,121,0008,137
Estimated insured deposits$4,029,0008,127
IRAs and Keogh plan accounts$170,0007,659
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$3,913,0008,199
Deposits held in domestic offices$3,913,0008,199
Individuals, partnerships, and corporations$3,600,0008,167
U.S. Government$03,628
States and political subdivisions in the U.S.$313,0006,445
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$741,0008,073
Demand deposits$324,0008,013
Nontransaction accounts$3,172,0008,175
Money market deposit accounts (MMDAs)$652,0007,553
Other savings deposits (excluding MMDAs)$107,0007,839
Total time deposits$2,413,0008,101
Total time and savings deposits$3,589,0008,172
Noninterest-bearing deposits$331,0008,039
Interest-bearing deposits$3,582,0008,162
Retail deposits$3,092,0008,187
Estimated insured deposits$3,900,0008,175
IRAs and Keogh plan accounts$80,0007,749
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$3,753,0008,255
Deposits held in domestic offices$3,753,0008,255
Individuals, partnerships, and corporations$3,548,0008,223
U.S. Government$03,888
States and political subdivisions in the U.S.$205,0006,523
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$814,0008,118
Demand deposits$358,0008,054
Nontransaction accounts$2,939,0008,232
Money market deposit accounts (MMDAs)$557,0007,631
Other savings deposits (excluding MMDAs)$111,0007,870
Total time deposits$2,271,0008,154
Total time and savings deposits$3,395,0008,225
Noninterest-bearing deposits$358,0008,081
Interest-bearing deposits$3,395,0008,219
Retail deposits$2,937,0008,246
Estimated insured deposits$3,745,0008,227
IRAs and Keogh plan accounts$79,0007,781
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$3,861,0008,328
Deposits held in domestic offices$3,861,0008,327
Individuals, partnerships, and corporations$3,634,0008,298
U.S. Government$03,764
States and political subdivisions in the U.S.$227,0006,500
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$854,0008,180
Demand deposits$419,0008,103
Nontransaction accounts$3,007,0008,301
Money market deposit accounts (MMDAs)$697,0007,619
Other savings deposits (excluding MMDAs)$116,0007,926
Total time deposits$2,194,0008,214
Total time and savings deposits$3,442,0008,297
Noninterest-bearing deposits$419,0008,135
Interest-bearing deposits$3,442,0008,289
Retail deposits$3,050,0008,316
Estimated insured deposits$3,858,0008,296
IRAs and Keogh plan accounts$81,0007,821
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$4,034,0008,388
Deposits held in domestic offices$4,034,0008,387
Individuals, partnerships, and corporations$3,773,0008,360
U.S. Government$03,873
States and political subdivisions in the U.S.$261,0006,481
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$738,0008,244
Demand deposits$325,0008,186
Nontransaction accounts$3,296,0008,359
Money market deposit accounts (MMDAs)$885,0007,572
Other savings deposits (excluding MMDAs)$101,0008,001
Total time deposits$2,310,0008,269
Total time and savings deposits$3,709,0008,356
Noninterest-bearing deposits$325,0008,215
Interest-bearing deposits$3,709,0008,348
Retail deposits$3,015,0008,381
Estimated insured deposits$3,723,0008,356
IRAs and Keogh plan accounts$80,0007,839
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$3,902,0008,418
Deposits held in domestic offices$3,902,0008,417
Individuals, partnerships, and corporations$3,661,0008,390
U.S. Government$03,876
States and political subdivisions in the U.S.$241,0006,519
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$625,0008,287
Demand deposits$271,0008,224
Nontransaction accounts$3,277,0008,387
Money market deposit accounts (MMDAs)$855,0007,589
Other savings deposits (excluding MMDAs)$99,0008,029
Total time deposits$2,324,0008,299
Total time and savings deposits$3,631,0008,382
Noninterest-bearing deposits$271,0008,254
Interest-bearing deposits$3,631,0008,377
Retail deposits$2,913,0008,413
Estimated insured deposits$3,617,0008,388
IRAs and Keogh plan accounts$79,0007,868
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$3,723,0008,453
Deposits held in domestic offices$3,723,0008,452
Individuals, partnerships, and corporations$3,511,0008,428
U.S. Government$04,156
States and political subdivisions in the U.S.$212,0006,570
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$566,0008,319
Demand deposits$228,0008,275
Nontransaction accounts$3,157,0008,416
Money market deposit accounts (MMDAs)$577,0007,746
Other savings deposits (excluding MMDAs)$94,0008,052
Total time deposits$2,486,0008,317
Total time and savings deposits$3,495,0008,414
Noninterest-bearing deposits$228,0008,305
Interest-bearing deposits$3,495,0008,412
Retail deposits$2,666,0008,447
Estimated insured deposits$3,466,0008,415
IRAs and Keogh plan accounts$78,0007,895
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$48,806,0006,452
Deposits held in domestic offices$48,806,0006,451
Individuals, partnerships, and corporations$48,604,0006,204
U.S. Government$03,924
States and political subdivisions in the U.S.$202,0006,573
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,108,0008,015
Demand deposits$2,065,0007,724
Nontransaction accounts$45,698,0005,829
Money market deposit accounts (MMDAs)$6,587,0005,235
Other savings deposits (excluding MMDAs)$180,0008,001
Total time deposits$38,931,0005,132
Total time and savings deposits$46,741,0006,134
Noninterest-bearing deposits$2,180,0007,738
Interest-bearing deposits$46,626,0006,137
Retail deposits$43,991,0006,124
Estimated insured deposits$44,143,0006,034
IRAs and Keogh plan accounts$1,067,0007,046
Brokered deposits$10,753,0001,533
Fully insured brokered deposits$10,753,0001,406
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$45,287,0006,656
Deposits held in domestic offices$45,287,0006,654
Individuals, partnerships, and corporations$45,058,0006,404
U.S. Government$04,057
States and political subdivisions in the U.S.$229,0006,582
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,230,0008,067
Demand deposits$2,292,0007,698
Nontransaction accounts$42,057,0006,009
Money market deposit accounts (MMDAs)$5,845,0005,432
Other savings deposits (excluding MMDAs)$187,0008,062
Total time deposits$36,027,0005,328
Total time and savings deposits$42,995,0006,333
Noninterest-bearing deposits$2,358,0007,721
Interest-bearing deposits$42,929,0006,338
Retail deposits$41,771,0006,291
Estimated insured deposits$41,359,0006,231
IRAs and Keogh plan accounts$556,0007,590
Brokered deposits$12,626,0001,424
Fully insured brokered deposits$12,626,0001,292
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$42,104,0006,821
Deposits held in domestic offices$42,104,0006,819
Individuals, partnerships, and corporations$41,680,0006,598
U.S. Government$04,056
States and political subdivisions in the U.S.$424,0006,499
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,583,0008,045
Demand deposits$2,459,0007,673
Nontransaction accounts$38,521,0006,259
Money market deposit accounts (MMDAs)$6,484,0005,279
Other savings deposits (excluding MMDAs)$233,0008,075
Total time deposits$31,804,0005,654
Total time and savings deposits$39,645,0006,559
Noninterest-bearing deposits$2,559,0007,691
Interest-bearing deposits$39,545,0006,571
Retail deposits$37,912,0006,559
Estimated insured deposits$32,396,0006,843
IRAs and Keogh plan accounts$376,0007,766
Brokered deposits$12,603,0001,424
Fully insured brokered deposits$12,603,0001,284
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$33,620,0007,283
Deposits held in domestic offices$33,620,0007,282
Individuals, partnerships, and corporations$33,163,0007,059
U.S. Government$04,273
States and political subdivisions in the U.S.$457,0006,503
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,567,0008,094
Demand deposits$2,720,0007,620
Nontransaction accounts$30,053,0006,766
Money market deposit accounts (MMDAs)$7,204,0005,033
Other savings deposits (excluding MMDAs)$236,0008,103
Total time deposits$22,613,0006,455
Total time and savings deposits$30,900,0007,054
Noninterest-bearing deposits$2,753,0007,656
Interest-bearing deposits$30,867,0007,053
Retail deposits$31,143,0006,954
Estimated insured deposits$28,535,0007,101
IRAs and Keogh plan accounts$289,0007,868
Brokered deposits$10,758,0001,536
Fully insured brokered deposits$10,758,0001,363
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$30,289,0007,476
Deposits held in domestic offices$30,289,0007,474
Individuals, partnerships, and corporations$29,832,0007,281
U.S. Government$04,163
States and political subdivisions in the U.S.$457,0006,551
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,646,0007,884
Demand deposits$3,091,0007,444
Nontransaction accounts$25,643,0007,097
Money market deposit accounts (MMDAs)$7,065,0005,043
Other savings deposits (excluding MMDAs)$224,0008,190
Total time deposits$18,354,0006,910
Total time and savings deposits$27,198,0007,304
Noninterest-bearing deposits$3,091,0007,497
Interest-bearing deposits$27,198,0007,299
Retail deposits$28,464,0007,145
Estimated insured deposits$23,319,0007,513
IRAs and Keogh plan accounts$120,0008,054
Brokered deposits$12,291,0001,409
Fully insured brokered deposits$12,291,0001,242
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$33,144,0007,328
Deposits held in domestic offices$33,144,0007,326
Individuals, partnerships, and corporations$32,686,0007,110
U.S. Government$04,264
States and political subdivisions in the U.S.$458,0006,578
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,894,0006,779
Demand deposits$7,323,0005,857
Nontransaction accounts$23,250,0007,303
Money market deposit accounts (MMDAs)$7,016,0005,081
Other savings deposits (excluding MMDAs)$244,0008,241
Total time deposits$15,990,0007,134
Total time and savings deposits$25,821,0007,428
Noninterest-bearing deposits$7,323,0005,947
Interest-bearing deposits$25,821,0007,425
Retail deposits$31,754,0006,939
Estimated insured deposits$22,739,0007,574
IRAs and Keogh plan accounts$118,0008,104
Brokered deposits$12,389,0001,344
Fully insured brokered deposits$12,389,0001,186
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$36,341,0007,153
Deposits held in domestic offices$36,341,0007,151
Individuals, partnerships, and corporations$35,862,0006,929
U.S. Government$04,261
States and political subdivisions in the U.S.$479,0006,585
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,610,0007,557
Demand deposits$5,812,0006,396
Nontransaction accounts$29,731,0006,767
Money market deposit accounts (MMDAs)$13,916,0003,758
Other savings deposits (excluding MMDAs)$273,0008,259
Total time deposits$15,542,0007,166
Total time and savings deposits$30,529,0007,087
Noninterest-bearing deposits$5,812,0006,469
Interest-bearing deposits$30,529,0007,099
Retail deposits$35,278,0006,736
Estimated insured deposits$25,208,0007,412
IRAs and Keogh plan accounts$108,0008,141
Brokered deposits$12,399,0001,237
Fully insured brokered deposits$12,399,0001,095
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$29,587,0007,590
Deposits held in domestic offices$29,587,0007,589
Individuals, partnerships, and corporations$29,128,0007,395
U.S. Government$04,442
States and political subdivisions in the U.S.$459,0006,632
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,227,0007,966
Demand deposits$4,510,0007,063
Nontransaction accounts$24,360,0007,219
Money market deposit accounts (MMDAs)$12,255,0004,033
Other savings deposits (excluding MMDAs)$256,0008,315
Total time deposits$11,849,0007,610
Total time and savings deposits$25,077,0007,507
Noninterest-bearing deposits$4,510,0007,116
Interest-bearing deposits$25,077,0007,509
Retail deposits$28,531,0007,259
Estimated insured deposits$21,102,0007,748
IRAs and Keogh plan accounts$110,0008,179
Brokered deposits$8,437,0001,432
Fully insured brokered deposits$8,437,0001,256
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$22,782,0007,992
Deposits held in domestic offices$22,782,0007,990
Individuals, partnerships, and corporations$22,415,0007,840
U.S. Government$04,317
States and political subdivisions in the U.S.$367,0006,743
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,577,0008,285
Demand deposits$2,694,0007,754
Nontransaction accounts$19,205,0007,678
Money market deposit accounts (MMDAs)$7,435,0005,031
Other savings deposits (excluding MMDAs)$281,0008,362
Total time deposits$11,489,0007,675
Total time and savings deposits$20,088,0007,886
Noninterest-bearing deposits$2,694,0007,798
Interest-bearing deposits$20,088,0007,879
Retail deposits$21,835,0007,760
Estimated insured deposits$16,732,0008,123
IRAs and Keogh plan accounts$99,0008,232
Brokered deposits$8,437,0001,356
Fully insured brokered deposits$8,437,0001,190
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$10,615,0008,621
Deposits held in domestic offices$10,615,0008,619
Individuals, partnerships, and corporations$10,156,0008,560
U.S. Government$04,271
States and political subdivisions in the U.S.$459,0006,682
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,229,0007,708
Demand deposits$5,289,0006,569
Nontransaction accounts$4,386,0008,703
Money market deposit accounts (MMDAs)$1,167,0007,669
Other savings deposits (excluding MMDAs)$280,0008,381
Total time deposits$2,939,0008,598
Total time and savings deposits$5,326,0008,702
Noninterest-bearing deposits$5,289,0006,620
Interest-bearing deposits$5,326,0008,702
Retail deposits$9,501,0008,589
Estimated insured deposits$5,801,0008,700
IRAs and Keogh plan accounts$109,0008,255
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$9,223,0008,732
Deposits held in domestic offices$9,223,0008,729
Individuals, partnerships, and corporations$8,767,0008,682
U.S. Government$04,329
States and political subdivisions in the U.S.$456,0006,743
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,956,0008,103
Demand deposits$4,406,0006,986
Nontransaction accounts$4,267,0008,777
Money market deposit accounts (MMDAs)$1,280,0007,670
Other savings deposits (excluding MMDAs)$289,0008,456
Total time deposits$2,699,0008,684
Total time and savings deposits$4,817,0008,788
Noninterest-bearing deposits$4,406,0007,020
Interest-bearing deposits$4,817,0008,786
Retail deposits$8,278,0008,709
Estimated insured deposits$5,263,0008,790
IRAs and Keogh plan accounts$114,0008,319
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$7,547,0008,823
Deposits held in domestic offices$7,547,0008,822
Individuals, partnerships, and corporations$7,464,0008,773
U.S. Government$04,510
States and political subdivisions in the U.S.$83,0007,117
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,480,0008,442
Demand deposits$2,877,0007,797
Nontransaction accounts$4,067,0008,817
Money market deposit accounts (MMDAs)$1,210,0007,719
Other savings deposits (excluding MMDAs)$259,0008,504
Total time deposits$2,598,0008,732
Total time and savings deposits$4,670,0008,828
Noninterest-bearing deposits$2,877,0007,827
Interest-bearing deposits$4,670,0008,828
Retail deposits$6,405,0008,814
Estimated insured deposits$4,470,0008,853
IRAs and Keogh plan accounts$101,0008,368
Brokered deposits$576,0002,203
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$8,303,0008,854
Deposits held in domestic offices$8,303,0008,852
Individuals, partnerships, and corporations$8,128,0008,799
U.S. Government$04,404
States and political subdivisions in the U.S.$75,0007,171
Commercial banks and other depository institutions in U.S.$100,0002,613
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,184,0008,293
Demand deposits$3,663,0007,288
Nontransaction accounts$4,119,0008,868
Money market deposit accounts (MMDAs)$1,454,0007,604
Other savings deposits (excluding MMDAs)$256,0008,560
Total time deposits$2,409,0008,792
Total time and savings deposits$4,640,0008,878
Noninterest-bearing deposits$3,663,0007,323
Interest-bearing deposits$4,640,0008,882
Retail deposits$7,495,0008,817
Estimated insured deposits$4,981,0008,894
IRAs and Keogh plan accounts$122,0008,375
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$7,371,0008,930
Deposits held in domestic offices$7,371,0008,929
Individuals, partnerships, and corporations$6,842,0008,892
U.S. Government$04,543
States and political subdivisions in the U.S.$429,0006,840
Commercial banks and other depository institutions in U.S.$100,0002,652
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,422,0008,518
Demand deposits$2,929,0007,696
Nontransaction accounts$3,949,0008,929
Money market deposit accounts (MMDAs)$1,218,0007,822
Other savings deposits (excluding MMDAs)$289,0008,602
Total time deposits$2,442,0008,847
Total time and savings deposits$4,442,0008,943
Noninterest-bearing deposits$2,929,0007,724
Interest-bearing deposits$4,442,0008,946
Retail deposits$6,565,0008,912
Estimated insured deposits$4,688,0008,954
IRAs and Keogh plan accounts$121,0008,482
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$7,464,0008,961
Deposits held in domestic offices$7,464,0008,959
Individuals, partnerships, and corporations$6,964,0008,921
U.S. Government$04,568
States and political subdivisions in the U.S.$400,0006,891
Commercial banks and other depository institutions in U.S.$100,0002,663
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,107,0008,604
Demand deposits$2,679,0007,837
Nontransaction accounts$4,357,0008,956
Money market deposit accounts (MMDAs)$1,431,0007,689
Other savings deposits (excluding MMDAs)$291,0008,632
Total time deposits$2,635,0008,865
Total time and savings deposits$4,785,0008,969
Noninterest-bearing deposits$2,679,0007,861
Interest-bearing deposits$4,785,0008,973
Retail deposits$6,654,0008,947
Estimated insured deposits$5,420,0008,971
IRAs and Keogh plan accounts$120,0008,505
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$7,260,0009,029
Deposits held in domestic offices$7,260,0009,028
Individuals, partnerships, and corporations$6,634,0008,951
U.S. Government$04,814
States and political subdivisions in the U.S.$526,0006,841
Commercial banks and other depository institutions in U.S.$100,0002,684
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,702,0007,957
Demand deposits$2,701,0007,370
Nontransaction accounts$4,558,0008,112
Money market deposit accounts (MMDAs)$1,451,0006,971
Other savings deposits (excluding MMDAs)$285,0007,856
Total time deposits$2,824,0008,035
Total time and savings deposits$4,559,0008,991
Noninterest-bearing deposits$2,701,0007,886
Interest-bearing deposits$4,559,0009,032
Retail deposits$6,250,0009,018
Estimated insured deposits$5,522,0009,023
IRAs and Keogh plan accounts$141,0008,557
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$8,337,0009,059
Deposits held in domestic offices$8,337,0009,058
Individuals, partnerships, and corporations$7,790,0008,973
U.S. Government$04,647
States and political subdivisions in the U.S.$447,0006,914
Commercial banks and other depository institutions in U.S.$100,0002,721
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,364,0007,874
Demand deposits$2,924,0007,202
Nontransaction accounts$4,973,0008,153
Money market deposit accounts (MMDAs)$1,702,0006,871
Other savings deposits (excluding MMDAs)$292,0007,897
Total time deposits$2,979,0008,089
Total time and savings deposits$5,413,0009,029
Noninterest-bearing deposits$2,924,0007,721
Interest-bearing deposits$5,413,0009,066
Retail deposits$7,330,0009,038
Estimated insured deposits$5,923,0009,070
IRAs and Keogh plan accounts$140,0008,629
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$6,995,0009,129
Deposits held in domestic offices$6,995,0009,128
Individuals, partnerships, and corporations$6,432,0009,048
U.S. Government$04,820
States and political subdivisions in the U.S.$463,0006,935
Commercial banks and other depository institutions in U.S.$100,0002,737
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,885,0008,114
Demand deposits$1,467,0007,869
Nontransaction accounts$5,110,0008,172
Money market deposit accounts (MMDAs)$1,713,0006,836
Other savings deposits (excluding MMDAs)$317,0007,913
Total time deposits$3,080,0008,106
Total time and savings deposits$5,528,0009,056
Noninterest-bearing deposits$1,467,0008,495
Interest-bearing deposits$5,528,0009,094
Retail deposits$5,891,0009,127
Estimated insured deposits$4,519,0009,141
IRAs and Keogh plan accounts$138,0008,668
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$8,254,0009,130
Deposits held in domestic offices$8,254,0009,129
Individuals, partnerships, and corporations$7,191,0009,060
U.S. Government$04,819
States and political subdivisions in the U.S.$963,0006,532
Commercial banks and other depository institutions in U.S.$100,0002,700
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,107,0007,731
Demand deposits$3,694,0006,762
Nontransaction accounts$4,147,0008,231
Money market deposit accounts (MMDAs)$1,018,0007,301
Other savings deposits (excluding MMDAs)$319,0007,936
Total time deposits$2,810,0008,157
Total time and savings deposits$4,560,0009,115
Noninterest-bearing deposits$3,694,0007,248
Interest-bearing deposits$4,560,0009,159
Retail deposits$7,351,0009,109
Estimated insured deposits$3,479,0009,211
IRAs and Keogh plan accounts$175,0008,663
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$7,426,0009,193
Deposits held in domestic offices$7,426,0009,193
Individuals, partnerships, and corporations$6,987,0009,101
U.S. Government$04,995
States and political subdivisions in the U.S.$338,0007,101
Commercial banks and other depository institutions in U.S.$100,0002,615
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,451,0007,918
Demand deposits$3,064,0007,165
Nontransaction accounts$3,974,0008,253
Money market deposit accounts (MMDAs)$853,0007,390
Other savings deposits (excluding MMDAs)$288,0007,962
Total time deposits$2,833,0008,183
Total time and savings deposits$4,361,0009,150
Noninterest-bearing deposits$3,064,0007,684
Interest-bearing deposits$4,362,0009,203
Retail deposits$6,517,0009,181
Estimated insured deposits$4,044,0009,236
IRAs and Keogh plan accounts$138,0008,739
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$7,277,0009,432
Deposits held in domestic offices$7,277,0009,431
Individuals, partnerships, and corporations$6,639,0009,344
U.S. Government$05,263
States and political subdivisions in the U.S.$538,0007,034
Commercial banks and other depository institutions in U.S.$100,0002,502
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,814,0008,334
Demand deposits$1,284,0008,166
Nontransaction accounts$5,463,0008,394
Money market deposit accounts (MMDAs)$1,142,0007,238
Other savings deposits (excluding MMDAs)$247,0008,139
Total time deposits$4,074,0008,296
Total time and savings deposits$5,993,0009,335
Noninterest-bearing deposits$1,284,0008,781
Interest-bearing deposits$5,993,0009,392
Retail deposits$5,647,0009,436
Estimated insured deposits$5,312,0009,437
IRAs and Keogh plan accounts$134,0008,969
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$5,910,0009,736
Deposits held in domestic offices$5,910,0009,735
Individuals, partnerships, and corporations$5,072,0009,633
U.S. Government$05,369
States and political subdivisions in the U.S.$737,0006,940
Commercial banks and other depository institutions in U.S.$100,0002,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$605,0008,680
Demand deposits$472,0008,624
Nontransaction accounts$5,304,0008,604
Money market deposit accounts (MMDAs)$3,684,0005,464
Other savings deposits (excluding MMDAs)$284,0008,277
Total time deposits$1,336,0008,685
Total time and savings deposits$5,437,0009,576
Noninterest-bearing deposits$472,0009,327
Interest-bearing deposits$5,438,0009,662
Retail deposits$5,101,0009,703
Estimated insured deposits$2,398,0009,783
IRAs and Keogh plan accounts$130,0009,210
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$2,029,00010,150
Deposits held in domestic offices$2,029,00010,150
Individuals, partnerships, and corporations$1,507,00010,063
U.S. Government$05,591
States and political subdivisions in the U.S.$522,0007,378
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$801,0008,941
Demand deposits$801,0008,793
Nontransaction accounts$1,228,0009,043
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$240,0008,614
Total time deposits$988,0008,980
Total time and savings deposits$1,228,00010,040
Noninterest-bearing deposits$801,0009,495
Interest-bearing deposits$1,228,00010,113
Retail deposits$1,629,00010,136
Estimated insured deposits$1,467,00010,140
IRAs and Keogh plan accounts$122,0009,515
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$2,212,00010,388
Deposits held in domestic offices$2,212,00010,388
Individuals, partnerships, and corporations$1,674,00010,305
U.S. Government$06,005
States and political subdivisions in the U.S.$538,0007,540
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$706,0009,141
Demand deposits$706,0009,021
Nontransaction accounts$1,506,0009,228
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$380,0008,746
Total time deposits$1,126,0009,166
Total time and savings deposits$1,506,00010,275
Noninterest-bearing deposits$706,0009,754
Interest-bearing deposits$1,506,00010,347
Retail deposits$1,812,00010,377
Estimated insured deposits$1,687,00010,370
IRAs and Keogh plan accounts$123,0009,765
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$2,544,00010,854
Deposits held in domestic offices$2,544,00010,854
Individuals, partnerships, and corporations$1,991,00010,761
U.S. Government$06,819
States and political subdivisions in the U.S.$553,0007,861
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$909,0009,516
Demand deposits$909,0009,312
Nontransaction accounts$1,635,0009,613
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$464,0009,111
Total time deposits$1,171,0009,543
Total time and savings deposits$1,635,00010,722
Noninterest-bearing deposits$909,00010,041
Interest-bearing deposits$1,635,00010,806
Retail deposits$2,144,00010,846
Estimated insured deposits$1,994,00010,844
IRAs and Keogh plan accounts$127,00010,230
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$2,429,00011,408
Deposits held in domestic offices$2,429,00011,408
Individuals, partnerships, and corporations$1,824,00011,274
U.S. Government$07,644
States and political subdivisions in the U.S.$605,0008,073
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$655,0009,962
Demand deposits$655,0009,826
Nontransaction accounts$1,774,00010,044
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$487,0009,523
Total time deposits$1,287,0009,972
Total time and savings deposits$1,774,00011,235
Noninterest-bearing deposits$655,00010,619
Interest-bearing deposits$1,774,00011,356
Retail deposits$2,029,00011,401
Estimated insured deposits$2,059,00011,390
IRAs and Keogh plan accounts$128,00010,753
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$2,440,00011,934
Deposits held in domestic offices$2,440,00011,934
Individuals, partnerships, and corporations$1,849,00011,789
U.S. Government$08,070
States and political subdivisions in the U.S.$591,0008,384
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$642,00010,393
Demand deposits$642,00010,252
Nontransaction accounts$1,798,00010,466
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$542,0009,916
Total time deposits$1,256,00010,399
Total time and savings deposits$1,798,00011,750
Noninterest-bearing deposits$642,00011,106
Interest-bearing deposits$1,798,00011,879
Retail deposits$2,040,00011,928
Estimated insured deposits$2,076,00011,915
IRAs and Keogh plan accounts$122,00011,281
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$2,471,00012,579
Deposits held in domestic offices$2,471,00012,579
Individuals, partnerships, and corporations$1,887,00012,441
U.S. Government$08,552
States and political subdivisions in the U.S.$584,0008,788
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$603,00010,919
Demand deposits$603,00010,784
Nontransaction accounts$1,868,00011,000
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$536,00010,457
Total time deposits$1,332,00010,919
Total time and savings deposits$1,868,00012,393
Noninterest-bearing deposits$603,00011,671
Interest-bearing deposits$1,868,00012,521
Retail deposits$1,971,00012,571
Estimated insured deposits$2,250,00012,556
IRAs and Keogh plan accounts$118,00011,895
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$2,776,00013,266
Deposits held in domestic offices$2,776,00013,266
Individuals, partnerships, and corporations$2,211,00013,029
U.S. Government$08,951
States and political subdivisions in the U.S.$565,0009,056
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$586,00011,421
Demand deposits$586,00011,264
Nontransaction accounts$2,190,00011,496
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$741,00010,723
Total time deposits$1,449,00011,399
Total time and savings deposits$2,190,00012,977
Noninterest-bearing deposits$586,00012,201
Interest-bearing deposits$2,190,00013,196
Retail deposits$2,275,00013,251
Estimated insured deposits$2,407,00013,239
IRAs and Keogh plan accounts$112,00012,563
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$2,633,00013,896
Deposits held in domestic offices$2,633,00013,896
Individuals, partnerships, and corporations$2,304,00013,875
U.S. Government$09,474
States and political subdivisions in the U.S.$329,0009,930
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$654,00011,829
Demand deposits$654,00011,645
Nontransaction accounts$1,979,00011,897
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$529,00011,164
Total time deposits$1,450,00011,803
Total time and savings deposits$1,979,00013,828
Noninterest-bearing deposits$654,00012,824
Interest-bearing deposits$1,979,00013,826
Retail deposits$2,133,00013,884
Estimated insured deposits$2,453,00013,869
IRAs and Keogh plan accounts$72,00013,226
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA