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Signature Bank, Total Deposits

2011-06-30Rank
Total deposits$60,349,0005,792
Deposits held in domestic offices$60,349,0005,791
Individuals, partnerships, and corporations$59,593,0005,519
U.S. Government$01,633
States and political subdivisions in the U.S.$756,0005,740
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$8,462,0006,579
Demand deposits$4,478,0006,435
Nontransaction accounts$51,887,0005,278
Money market deposit accounts (MMDAs)$6,076,0005,431
Other savings deposits (excluding MMDAs)$792,0006,952
Total time deposits$45,019,0004,335
Total time and savings deposits$55,871,0005,528
Noninterest-bearing deposits$4,478,0006,484
Interest-bearing deposits$55,870,0005,524
Retail deposits$54,105,0005,825
Estimated insured deposits$57,644,0005,635
IRAs and Keogh plan accounts$5,441,0004,059
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$5,398,000834
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$64,548,0005,688
Deposits held in domestic offices$64,548,0005,686
Individuals, partnerships, and corporations$63,488,0005,417
U.S. Government$01,643
States and political subdivisions in the U.S.$1,060,0005,586
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$8,406,0006,661
Demand deposits$4,308,0006,522
Nontransaction accounts$56,142,0005,134
Money market deposit accounts (MMDAs)$7,304,0005,212
Other savings deposits (excluding MMDAs)$842,0006,978
Total time deposits$47,996,0004,223
Total time and savings deposits$60,240,0005,390
Noninterest-bearing deposits$4,308,0006,578
Interest-bearing deposits$60,240,0005,405
Retail deposits$58,461,0005,690
Estimated insured deposits$62,063,0005,531
IRAs and Keogh plan accounts$5,614,0004,009
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$5,497,000800
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$68,650,0005,558
Deposits held in domestic offices$68,650,0005,557
Individuals, partnerships, and corporations$67,193,0005,306
U.S. Government$02,902
States and political subdivisions in the U.S.$1,457,0005,436
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$8,227,0006,694
Demand deposits$4,445,0006,516
Nontransaction accounts$60,423,0004,978
Money market deposit accounts (MMDAs)$7,175,0005,205
Other savings deposits (excluding MMDAs)$784,0007,019
Total time deposits$52,463,0004,046
Total time and savings deposits$64,205,0005,258
Noninterest-bearing deposits$4,445,0006,570
Interest-bearing deposits$64,205,0005,274
Retail deposits$63,252,0005,509
Estimated insured deposits$66,950,0005,341
IRAs and Keogh plan accounts$5,856,0003,920
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$66,054,0005,684
Deposits held in domestic offices$66,054,0005,683
Individuals, partnerships, and corporations$64,787,0005,427
U.S. Government$03,279
States and political subdivisions in the U.S.$1,267,0005,610
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$7,959,0006,742
Demand deposits$4,225,0006,572
Nontransaction accounts$58,095,0005,151
Money market deposit accounts (MMDAs)$5,890,0005,499
Other savings deposits (excluding MMDAs)$794,0007,076
Total time deposits$51,410,0004,204
Total time and savings deposits$61,829,0005,401
Noninterest-bearing deposits$4,225,0006,630
Interest-bearing deposits$61,829,0005,419
Retail deposits$61,047,0005,619
Estimated insured deposits$64,813,0005,401
IRAs and Keogh plan accounts$6,271,0003,811
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$71,946,0005,498
Deposits held in domestic offices$71,946,0005,497
Individuals, partnerships, and corporations$70,544,0005,217
U.S. Government$03,428
States and political subdivisions in the U.S.$1,402,0005,596
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$10,756,0006,255
Demand deposits$4,755,0006,393
Nontransaction accounts$61,190,0005,027
Money market deposit accounts (MMDAs)$6,235,0005,443
Other savings deposits (excluding MMDAs)$726,0007,155
Total time deposits$54,230,0004,114
Total time and savings deposits$67,191,0005,201
Noninterest-bearing deposits$4,757,0006,455
Interest-bearing deposits$67,188,0005,219
Retail deposits$66,509,0005,408
Estimated insured deposits$67,931,0005,282
IRAs and Keogh plan accounts$6,333,0003,800
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$78,047,0005,328
Deposits held in domestic offices$78,047,0005,327
Individuals, partnerships, and corporations$75,819,0005,085
U.S. Government$03,500
States and political subdivisions in the U.S.$2,228,0005,217
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$10,893,0006,300
Demand deposits$4,612,0006,525
Nontransaction accounts$67,154,0004,851
Money market deposit accounts (MMDAs)$6,128,0005,506
Other savings deposits (excluding MMDAs)$738,0007,216
Total time deposits$60,289,0003,910
Total time and savings deposits$73,435,0005,042
Noninterest-bearing deposits$4,612,0006,582
Interest-bearing deposits$73,435,0005,055
Retail deposits$71,639,0005,277
Estimated insured deposits$73,725,0005,094
IRAs and Keogh plan accounts$6,903,0003,625
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$73,937,0005,507
Deposits held in domestic offices$73,937,0005,507
Individuals, partnerships, and corporations$69,940,0005,314
U.S. Government$03,705
States and political subdivisions in the U.S.$3,997,0004,454
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$10,968,0006,354
Demand deposits$4,578,0006,629
Nontransaction accounts$62,969,0004,999
Money market deposit accounts (MMDAs)$6,216,0005,457
Other savings deposits (excluding MMDAs)$631,0007,302
Total time deposits$56,120,0004,130
Total time and savings deposits$69,359,0005,185
Noninterest-bearing deposits$4,578,0006,692
Interest-bearing deposits$69,359,0005,211
Retail deposits$41,951,0006,247
Estimated insured deposits$67,043,0005,371
IRAs and Keogh plan accounts$6,830,0003,639
Brokered deposits$1,764,0003,020
Fully insured brokered deposits$1,764,0002,589
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$83,310,0005,150
Deposits held in domestic offices$83,310,0005,149
Individuals, partnerships, and corporations$79,357,0004,958
U.S. Government$03,620
States and political subdivisions in the U.S.$3,953,0004,407
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$11,131,0006,222
Demand deposits$4,901,0006,413
Nontransaction accounts$72,179,0004,667
Money market deposit accounts (MMDAs)$6,817,0005,350
Other savings deposits (excluding MMDAs)$622,0007,366
Total time deposits$64,740,0003,802
Total time and savings deposits$78,409,0004,849
Noninterest-bearing deposits$4,908,0006,490
Interest-bearing deposits$78,402,0004,863
Retail deposits$49,460,0005,841
Estimated insured deposits$70,474,0005,204
IRAs and Keogh plan accounts$7,022,0003,555
Brokered deposits$6,760,0002,307
Fully insured brokered deposits$6,760,0001,960
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$91,229,0004,899
Deposits held in domestic offices$91,229,0004,896
Individuals, partnerships, and corporations$87,169,0004,712
U.S. Government$03,557
States and political subdivisions in the U.S.$4,060,0004,407
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$9,734,0006,544
Demand deposits$4,408,0006,670
Nontransaction accounts$81,495,0004,344
Money market deposit accounts (MMDAs)$6,036,0005,551
Other savings deposits (excluding MMDAs)$399,0007,568
Total time deposits$75,060,0003,465
Total time and savings deposits$86,821,0004,569
Noninterest-bearing deposits$4,508,0006,692
Interest-bearing deposits$86,721,0004,584
Retail deposits$52,675,0005,700
Estimated insured deposits$59,447,0005,306
IRAs and Keogh plan accounts$7,209,0003,489
Brokered deposits$11,270,0001,963
Fully insured brokered deposits$11,270,0001,684
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$68,778,0005,701
Deposits held in domestic offices$68,778,0005,700
Individuals, partnerships, and corporations$67,079,0005,437
U.S. Government$03,628
States and political subdivisions in the U.S.$1,699,0005,584
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$7,729,0006,964
Demand deposits$4,804,0006,550
Nontransaction accounts$61,049,0005,128
Money market deposit accounts (MMDAs)$4,495,0005,992
Other savings deposits (excluding MMDAs)$269,0007,680
Total time deposits$56,286,0004,238
Total time and savings deposits$63,974,0005,439
Noninterest-bearing deposits$4,805,0006,619
Interest-bearing deposits$63,973,0005,448
Retail deposits$44,406,0006,163
Estimated insured deposits$42,212,0006,247
IRAs and Keogh plan accounts$3,838,0004,891
Brokered deposits$15,089,0001,814
Fully insured brokered deposits$15,089,0001,595
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$67,030,0005,739
Deposits held in domestic offices$67,030,0005,737
Individuals, partnerships, and corporations$64,296,0005,504
U.S. Government$03,888
States and political subdivisions in the U.S.$2,734,0005,077
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$8,419,0006,865
Demand deposits$5,986,0006,175
Nontransaction accounts$58,611,0005,178
Money market deposit accounts (MMDAs)$6,027,0005,487
Other savings deposits (excluding MMDAs)$272,0007,702
Total time deposits$52,313,0004,382
Total time and savings deposits$61,044,0005,492
Noninterest-bearing deposits$5,988,0006,260
Interest-bearing deposits$61,042,0005,501
Retail deposits$44,879,0006,129
Estimated insured deposits$36,938,0006,514
IRAs and Keogh plan accounts$3,270,0005,158
Brokered deposits$15,089,0001,796
Fully insured brokered deposits$15,089,0001,660
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$62,686,0005,878
Deposits held in domestic offices$62,686,0005,877
Individuals, partnerships, and corporations$60,237,0005,649
U.S. Government$03,764
States and political subdivisions in the U.S.$2,449,0005,136
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$7,649,0006,995
Demand deposits$5,339,0006,377
Nontransaction accounts$55,037,0005,333
Money market deposit accounts (MMDAs)$6,404,0005,392
Other savings deposits (excluding MMDAs)$269,0007,767
Total time deposits$48,364,0004,553
Total time and savings deposits$57,347,0005,637
Noninterest-bearing deposits$5,366,0006,452
Interest-bearing deposits$57,321,0005,655
Retail deposits$42,890,0006,224
Estimated insured deposits$37,647,0006,467
IRAs and Keogh plan accounts$2,982,0005,344
Brokered deposits$13,721,0001,719
Fully insured brokered deposits$13,721,0001,606
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$57,944,0006,064
Deposits held in domestic offices$57,944,0006,063
Individuals, partnerships, and corporations$55,926,0005,857
U.S. Government$03,873
States and political subdivisions in the U.S.$2,018,0005,403
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$7,454,0007,084
Demand deposits$4,905,0006,586
Nontransaction accounts$50,490,0005,572
Money market deposit accounts (MMDAs)$6,384,0005,399
Other savings deposits (excluding MMDAs)$265,0007,815
Total time deposits$43,842,0004,799
Total time and savings deposits$53,039,0005,853
Noninterest-bearing deposits$4,905,0006,674
Interest-bearing deposits$53,039,0005,851
Retail deposits$43,684,0006,204
Estimated insured deposits$35,309,0006,639
IRAs and Keogh plan accounts$2,898,0005,392
Brokered deposits$15,721,0001,386
Fully insured brokered deposits$15,721,0001,263
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$57,128,0006,111
Deposits held in domestic offices$57,128,0006,110
Individuals, partnerships, and corporations$55,532,0005,887
U.S. Government$03,876
States and political subdivisions in the U.S.$1,596,0005,640
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$5,896,0007,436
Demand deposits$3,758,0007,050
Nontransaction accounts$51,232,0005,549
Money market deposit accounts (MMDAs)$7,057,0005,190
Other savings deposits (excluding MMDAs)$231,0007,888
Total time deposits$43,944,0004,826
Total time and savings deposits$53,370,0005,861
Noninterest-bearing deposits$3,758,0007,117
Interest-bearing deposits$53,370,0005,867
Retail deposits$43,084,0006,230
Estimated insured deposits$34,417,0006,705
IRAs and Keogh plan accounts$2,779,0005,480
Brokered deposits$15,728,0001,313
Fully insured brokered deposits$15,728,0001,205
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$51,241,0006,338
Deposits held in domestic offices$51,241,0006,337
Individuals, partnerships, and corporations$49,917,0006,123
U.S. Government$04,156
States and political subdivisions in the U.S.$1,324,0005,814
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$6,200,0007,402
Demand deposits$4,104,0006,977
Nontransaction accounts$45,041,0005,844
Money market deposit accounts (MMDAs)$5,862,0005,437
Other savings deposits (excluding MMDAs)$285,0007,867
Total time deposits$38,894,0005,150
Total time and savings deposits$47,137,0006,085
Noninterest-bearing deposits$4,104,0007,047
Interest-bearing deposits$47,137,0006,084
Retail deposits$26,094,0007,283
Estimated insured deposits$28,860,0007,033
IRAs and Keogh plan accounts$2,124,0006,018
Brokered deposits$14,909,0001,303
Fully insured brokered deposits$14,909,0001,197
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$49,034,0006,440
Deposits held in domestic offices$49,034,0006,439
Individuals, partnerships, and corporations$45,102,0006,374
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$3,930,0004,308
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$8,811,0006,744
Demand deposits$1,0008,369
Nontransaction accounts$40,223,0006,111
Money market deposit accounts (MMDAs)$6,349,0005,306
Other savings deposits (excluding MMDAs)$267,0007,926
Total time deposits$33,608,0005,555
Total time and savings deposits$49,033,0006,016
Noninterest-bearing deposits$7,035,0005,836
Interest-bearing deposits$42,000,0006,381
Retail deposits$28,334,0007,111
Estimated insured deposits$27,856,0007,111
IRAs and Keogh plan accounts$1,723,0006,431
Brokered deposits$12,513,0001,418
Fully insured brokered deposits$12,513,0001,303
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$40,067,0006,886
Deposits held in domestic offices$40,067,0006,884
Individuals, partnerships, and corporations$38,828,0006,718
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$1,237,0005,882
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$8,242,0006,956
Demand deposits$5,108,0006,549
Nontransaction accounts$31,825,0006,668
Money market deposit accounts (MMDAs)$4,007,0006,067
Other savings deposits (excluding MMDAs)$246,0008,005
Total time deposits$27,571,0006,042
Total time and savings deposits$34,959,0006,804
Noninterest-bearing deposits$5,108,0006,653
Interest-bearing deposits$34,959,0006,808
Retail deposits$24,493,0007,412
Estimated insured deposits$24,925,0007,355
IRAs and Keogh plan accounts$739,0007,421
Brokered deposits$10,003,0001,599
Fully insured brokered deposits$10,003,0001,451
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$32,987,0007,323
Deposits held in domestic offices$32,987,0007,321
Individuals, partnerships, and corporations$31,702,0007,146
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$1,281,0005,892
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$6,188,0007,467
Demand deposits$3,0008,455
Nontransaction accounts$26,799,0007,038
Money market deposit accounts (MMDAs)$5,287,0005,637
Other savings deposits (excluding MMDAs)$227,0008,081
Total time deposits$21,285,0006,646
Total time and savings deposits$32,984,0006,940
Noninterest-bearing deposits$4,523,0006,859
Interest-bearing deposits$28,464,0007,217
Retail deposits$20,033,0007,758
Estimated insured deposits$21,079,0007,653
IRAs and Keogh plan accounts$561,0007,594
Brokered deposits$7,576,0001,807
Fully insured brokered deposits$7,576,0001,641
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$26,373,0007,699
Deposits held in domestic offices$26,373,0007,698
Individuals, partnerships, and corporations$25,897,0007,533
U.S. Government$8,0003,017
States and political subdivisions in the U.S.$468,0006,495
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$4,532,0007,893
Demand deposits$3,276,0007,382
Nontransaction accounts$21,841,0007,393
Money market deposit accounts (MMDAs)$4,770,0005,787
Other savings deposits (excluding MMDAs)$238,0008,102
Total time deposits$16,832,0007,072
Total time and savings deposits$23,097,0007,582
Noninterest-bearing deposits$3,276,0007,439
Interest-bearing deposits$23,097,0007,587
Retail deposits$14,801,0008,119
Estimated insured deposits$16,917,0007,958
IRAs and Keogh plan accounts$497,0007,684
Brokered deposits$6,631,0001,897
Fully insured brokered deposits$6,631,0001,685
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$26,034,0007,714
Deposits held in domestic offices$26,034,0007,712
Individuals, partnerships, and corporations$24,910,0007,601
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$1,122,0006,024
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$6,613,0007,420
Demand deposits$5,151,0006,545
Nontransaction accounts$19,421,0007,600
Money market deposit accounts (MMDAs)$5,049,0005,674
Other savings deposits (excluding MMDAs)$231,0008,185
Total time deposits$14,143,0007,386
Total time and savings deposits$20,883,0007,760
Noninterest-bearing deposits$5,151,0006,629
Interest-bearing deposits$20,883,0007,750
Retail deposits$15,917,0008,076
Estimated insured deposits$14,394,0008,157
IRAs and Keogh plan accounts$460,0007,761
Brokered deposits$5,732,0001,977
Fully insured brokered deposits$5,732,0001,759
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$21,582,0007,990
Deposits held in domestic offices$21,582,0007,988
Individuals, partnerships, and corporations$20,980,0007,873
U.S. Government$04,264
States and political subdivisions in the U.S.$602,0006,467
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$6,586,0007,504
Demand deposits$4,639,0006,845
Nontransaction accounts$14,996,0007,961
Money market deposit accounts (MMDAs)$2,247,0006,949
Other savings deposits (excluding MMDAs)$208,0008,258
Total time deposits$12,540,0007,530
Total time and savings deposits$16,943,0008,043
Noninterest-bearing deposits$4,639,0006,903
Interest-bearing deposits$16,943,0008,033
Retail deposits$12,541,0008,311
Estimated insured deposits$10,302,0008,415
IRAs and Keogh plan accounts$262,0007,979
Brokered deposits$5,842,0001,861
Fully insured brokered deposits$5,842,0001,642
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$18,522,0008,183
Deposits held in domestic offices$18,522,0008,182
Individuals, partnerships, and corporations$17,862,0008,090
U.S. Government$04,261
States and political subdivisions in the U.S.$660,0006,447
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$6,587,0007,563
Demand deposits$5,800,0006,400
Nontransaction accounts$11,935,0008,217
Money market deposit accounts (MMDAs)$2,190,0006,999
Other savings deposits (excluding MMDAs)$140,0008,338
Total time deposits$9,604,0007,887
Total time and savings deposits$12,722,0008,310
Noninterest-bearing deposits$5,800,0006,473
Interest-bearing deposits$12,722,0008,306
Retail deposits$12,476,0008,355
Estimated insured deposits$10,027,0008,436
IRAs and Keogh plan accounts$244,0008,007
Brokered deposits$3,933,0001,982
Fully insured brokered deposits$3,933,0001,749
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$14,978,0008,412
Deposits held in domestic offices$14,978,0008,411
Individuals, partnerships, and corporations$14,455,0008,319
U.S. Government$04,442
States and political subdivisions in the U.S.$523,0006,586
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$3,430,0008,305
Demand deposits$2,613,0007,828
Nontransaction accounts$11,548,0008,276
Money market deposit accounts (MMDAs)$3,072,0006,574
Other savings deposits (excluding MMDAs)$148,0008,370
Total time deposits$8,328,0008,066
Total time and savings deposits$12,365,0008,364
Noninterest-bearing deposits$2,613,0007,876
Interest-bearing deposits$12,365,0008,360
Retail deposits$9,246,0008,556
Estimated insured deposits$11,162,0008,433
IRAs and Keogh plan accounts$238,0008,061
Brokered deposits$3,933,0001,908
Fully insured brokered deposits$3,933,0001,672
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$12,735,0008,541
Deposits held in domestic offices$12,735,0008,538
Individuals, partnerships, and corporations$12,054,0008,468
U.S. Government$04,317
States and political subdivisions in the U.S.$681,0006,503
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$4,029,0008,192
Demand deposits$3,483,0007,405
Nontransaction accounts$8,706,0008,496
Money market deposit accounts (MMDAs)$5,074,0005,783
Other savings deposits (excluding MMDAs)$259,0008,372
Total time deposits$3,373,0008,563
Total time and savings deposits$9,252,0008,559
Noninterest-bearing deposits$3,484,0007,454
Interest-bearing deposits$9,251,0008,551
Retail deposits$11,561,0008,480
Estimated insured deposits$6,750,0008,659
IRAs and Keogh plan accounts$235,0008,113
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$7,428,0008,714
Deposits held in domestic offices$7,428,0008,712
Individuals, partnerships, and corporations$7,428,0008,664
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$3,366,0008,328
Demand deposits$2,869,0007,659
Nontransaction accounts$4,062,0008,713
Money market deposit accounts (MMDAs)$1,218,0007,633
Other savings deposits (excluding MMDAs)$196,0008,426
Total time deposits$2,647,0008,615
Total time and savings deposits$4,559,0008,729
Noninterest-bearing deposits$2,869,0007,691
Interest-bearing deposits$4,559,0008,728
Retail deposits$6,263,0008,705
Estimated insured deposits$4,484,0008,735
IRAs and Keogh plan accounts$169,0008,195
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$4,987,0008,841
Deposits held in domestic offices$4,987,0008,840
Individuals, partnerships, and corporations$4,987,0008,805
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$2,076,0008,605
Demand deposits$1,563,0008,276
Nontransaction accounts$2,911,0008,815
Money market deposit accounts (MMDAs)$1,026,0007,821
Other savings deposits (excluding MMDAs)$100,0008,559
Total time deposits$1,785,0008,731
Total time and savings deposits$3,424,0008,813
Noninterest-bearing deposits$1,596,0008,276
Interest-bearing deposits$3,390,0008,813
Retail deposits$3,928,0008,836
Estimated insured deposits$3,573,0008,827
IRAs and Keogh plan accounts$147,0008,285
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$1,643,0008,913
Deposits held in domestic offices$1,643,0008,912
Individuals, partnerships, and corporations$1,643,0008,884
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$763,0008,745
Demand deposits$640,0008,590
Nontransaction accounts$880,0008,887
Money market deposit accounts (MMDAs)$220,0008,308
Other savings deposits (excluding MMDAs)$4,0008,685
Total time deposits$655,0008,822
Total time and savings deposits$1,003,0008,875
Noninterest-bearing deposits$640,0008,607
Interest-bearing deposits$1,003,0008,875
Retail deposits$1,443,0008,902
Estimated insured deposits$1,124,0008,901
IRAs and Keogh plan accounts$96,0008,373
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA