Home > Sonoran Bank, N.A. > Total Deposits

Sonoran Bank, N.A., Total Deposits

2012-06-30Rank
Total deposits$24,554,0006,902
Deposits held in domestic offices$24,554,0006,901
Individuals, partnerships, and corporations$24,554,0006,784
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
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$9,884,0006,338
Demand deposits$5,540,0006,171
Nontransaction accounts$14,670,0006,938
Money market deposit accounts (MMDAs)$9,729,0004,725
Other savings deposits (excluding MMDAs)$1,902,0006,413
Total time deposits$3,039,0007,133
Total time and savings deposits$19,014,0006,922
Noninterest-bearing deposits$5,523,0006,221
Interest-bearing deposits$19,031,0006,920
Retail deposits$24,304,0006,852
Estimated insured deposits$21,207,0006,948
IRAs and Keogh plan accounts$06,923
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$24,435,0006,981
Deposits held in domestic offices$24,435,0006,981
Individuals, partnerships, and corporations$24,435,0006,859
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
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$8,879,0006,542
Demand deposits$4,441,0006,473
Nontransaction accounts$15,556,0006,975
Money market deposit accounts (MMDAs)$10,477,0004,635
Other savings deposits (excluding MMDAs)$2,024,0006,405
Total time deposits$3,055,0007,198
Total time and savings deposits$19,994,0006,951
Noninterest-bearing deposits$4,436,0006,511
Interest-bearing deposits$19,999,0006,944
Retail deposits$24,185,0006,928
Estimated insured deposits$20,315,0007,042
IRAs and Keogh plan accounts$06,985
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$25,507,0006,956
Deposits held in domestic offices$25,507,0006,954
Individuals, partnerships, and corporations$25,507,0006,835
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$8,579,0006,561
Demand deposits$3,963,0006,572
Nontransaction accounts$16,928,0006,929
Money market deposit accounts (MMDAs)$11,758,0004,400
Other savings deposits (excluding MMDAs)$2,159,0006,317
Total time deposits$3,011,0007,244
Total time and savings deposits$21,544,0006,899
Noninterest-bearing deposits$3,983,0006,610
Interest-bearing deposits$21,524,0006,902
Retail deposits$25,257,0006,895
Estimated insured deposits$21,495,0007,009
IRAs and Keogh plan accounts$07,019
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$25,375,0007,021
Deposits held in domestic offices$25,375,0007,019
Individuals, partnerships, and corporations$25,375,0006,892
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$9,660,0006,395
Demand deposits$4,645,0006,393
Nontransaction accounts$15,715,0007,066
Money market deposit accounts (MMDAs)$10,370,0004,639
Other savings deposits (excluding MMDAs)$2,265,0006,307
Total time deposits$3,080,0007,314
Total time and savings deposits$20,730,0007,004
Noninterest-bearing deposits$4,645,0006,448
Interest-bearing deposits$20,730,0007,000
Retail deposits$25,125,0006,961
Estimated insured deposits$22,431,0007,049
IRAs and Keogh plan accounts$07,095
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$28,497,0006,980
Deposits held in domestic offices$28,497,0006,979
Individuals, partnerships, and corporations$28,252,0006,837
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$245,0002,595
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,342,0006,148
Demand deposits$5,768,0006,086
Nontransaction accounts$17,155,0007,063
Money market deposit accounts (MMDAs)$11,084,0004,532
Other savings deposits (excluding MMDAs)$2,379,0006,294
Total time deposits$3,692,0007,373
Total time and savings deposits$22,729,0006,981
Noninterest-bearing deposits$5,804,0006,140
Interest-bearing deposits$22,693,0006,966
Retail deposits$27,990,0006,914
Estimated insured deposits$25,748,0007,007
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$245,0001,359
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$28,082,0007,050
Deposits held in domestic offices$28,082,0007,049
Individuals, partnerships, and corporations$27,836,0006,918
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$245,0002,603
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,453,0006,485
Demand deposits$3,909,0006,644
Nontransaction accounts$18,628,0007,038
Money market deposit accounts (MMDAs)$12,094,0004,366
Other savings deposits (excluding MMDAs)$2,560,0006,225
Total time deposits$3,974,0007,419
Total time and savings deposits$24,172,0006,991
Noninterest-bearing deposits$3,909,0006,695
Interest-bearing deposits$24,173,0006,988
Retail deposits$27,576,0006,987
Estimated insured deposits$24,559,0007,094
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$245,0001,304
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$29,916,0007,042
Deposits held in domestic offices$29,916,0007,041
Individuals, partnerships, and corporations$29,671,0006,879
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$245,0002,620
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,692,0006,462
Demand deposits$4,066,0006,647
Nontransaction accounts$20,224,0007,019
Money market deposit accounts (MMDAs)$12,487,0004,249
Other savings deposits (excluding MMDAs)$2,761,0006,087
Total time deposits$4,977,0007,465
Total time and savings deposits$25,850,0006,942
Noninterest-bearing deposits$4,066,0006,695
Interest-bearing deposits$25,850,0006,939
Retail deposits$28,660,0006,977
Estimated insured deposits$24,431,0007,150
IRAs and Keogh plan accounts$07,295
Brokered deposits$1,000,0002,904
Fully insured brokered deposits$1,000,0002,730
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$32,224,0007,002
Deposits held in domestic offices$32,224,0007,001
Individuals, partnerships, and corporations$31,979,0006,841
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$245,0002,621
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,675,0006,456
Demand deposits$3,361,0006,865
Nontransaction accounts$22,549,0006,969
Money market deposit accounts (MMDAs)$11,518,0004,416
Other savings deposits (excluding MMDAs)$3,017,0005,979
Total time deposits$8,012,0007,414
Total time and savings deposits$28,863,0006,875
Noninterest-bearing deposits$3,361,0006,913
Interest-bearing deposits$28,863,0006,874
Retail deposits$28,061,0007,061
Estimated insured deposits$28,259,0007,039
IRAs and Keogh plan accounts$07,391
Brokered deposits$3,908,0002,332
Fully insured brokered deposits$3,908,0002,167
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$29,437,0007,165
Deposits held in domestic offices$29,437,0007,165
Individuals, partnerships, and corporations$29,192,0006,993
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$245,0002,651
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,942,0006,761
Demand deposits$3,232,0006,910
Nontransaction accounts$21,495,0007,081
Money market deposit accounts (MMDAs)$9,224,0004,821
Other savings deposits (excluding MMDAs)$2,639,0006,230
Total time deposits$9,632,0007,354
Total time and savings deposits$26,205,0007,048
Noninterest-bearing deposits$3,232,0006,951
Interest-bearing deposits$26,205,0007,044
Retail deposits$24,049,0007,292
Estimated insured deposits$27,883,0007,107
IRAs and Keogh plan accounts$07,457
Brokered deposits$5,134,0002,238
Fully insured brokered deposits$5,134,0002,079
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$27,836,0007,306
Deposits held in domestic offices$27,836,0007,304
Individuals, partnerships, and corporations$27,492,0007,153
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$344,0002,485
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,712,0006,877
Demand deposits$4,522,0006,560
Nontransaction accounts$20,124,0007,250
Money market deposit accounts (MMDAs)$8,051,0005,097
Other savings deposits (excluding MMDAs)$2,359,0006,418
Total time deposits$9,714,0007,449
Total time and savings deposits$23,314,0007,286
Noninterest-bearing deposits$4,522,0006,616
Interest-bearing deposits$23,314,0007,285
Retail deposits$22,299,0007,449
Estimated insured deposits$26,109,0007,269
IRAs and Keogh plan accounts$07,554
Brokered deposits$4,878,0002,380
Fully insured brokered deposits$4,878,0002,212
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$24,271,0007,507
Deposits held in domestic offices$24,271,0007,506
Individuals, partnerships, and corporations$23,484,0007,402
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$787,0001,917
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,964,0007,280
Demand deposits$4,234,0006,761
Nontransaction accounts$18,307,0007,381
Money market deposit accounts (MMDAs)$7,241,0005,235
Other savings deposits (excluding MMDAs)$670,0007,274
Total time deposits$10,396,0007,453
Total time and savings deposits$20,037,0007,485
Noninterest-bearing deposits$4,308,0006,777
Interest-bearing deposits$19,963,0007,484
Retail deposits$17,949,0007,580
Estimated insured deposits$22,617,0007,470
IRAs and Keogh plan accounts$07,607
Brokered deposits$4,875,0002,459
Fully insured brokered deposits$2,215,0002,474
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$22,416,0007,631
Deposits held in domestic offices$22,416,0007,631
Individuals, partnerships, and corporations$21,285,0007,545
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$1,131,0001,766
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,535,0007,515
Demand deposits$3,780,0006,853
Nontransaction accounts$17,881,0007,480
Money market deposit accounts (MMDAs)$8,156,0005,067
Other savings deposits (excluding MMDAs)$151,0007,688
Total time deposits$9,574,0007,576
Total time and savings deposits$18,636,0007,601
Noninterest-bearing deposits$3,798,0006,909
Interest-bearing deposits$18,619,0007,590
Retail deposits$16,768,0007,678
Estimated insured deposits$21,635,0007,566
IRAs and Keogh plan accounts$07,691
Brokered deposits$4,277,0002,646
Fully insured brokered deposits$2,070,0002,687
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$20,418,0007,772
Deposits held in domestic offices$20,418,0007,771
Individuals, partnerships, and corporations$20,074,0007,665
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$344,0002,503
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,838,0007,704
Demand deposits$3,281,0007,110
Nontransaction accounts$16,580,0007,600
Money market deposit accounts (MMDAs)$7,719,0005,130
Other savings deposits (excluding MMDAs)$80,0007,841
Total time deposits$8,780,0007,706
Total time and savings deposits$17,137,0007,733
Noninterest-bearing deposits$3,305,0007,153
Interest-bearing deposits$17,114,0007,728
Retail deposits$15,687,0007,818
Estimated insured deposits$15,085,0007,809
IRAs and Keogh plan accounts$07,771
Brokered deposits$3,672,0002,808
Fully insured brokered deposits$2,187,0002,766
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$20,310,0007,816
Deposits held in domestic offices$20,310,0007,816
Individuals, partnerships, and corporations$19,071,0007,742
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$1,239,0001,777
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,947,0007,347
Demand deposits$5,291,0006,347
Nontransaction accounts$14,363,0007,764
Money market deposit accounts (MMDAs)$7,597,0005,149
Other savings deposits (excluding MMDAs)$84,0007,871
Total time deposits$6,682,0007,911
Total time and savings deposits$15,019,0007,855
Noninterest-bearing deposits$5,359,0006,401
Interest-bearing deposits$14,951,0007,851
Retail deposits$17,252,0007,774
Estimated insured deposits$15,455,0007,839
IRAs and Keogh plan accounts$07,804
Brokered deposits$1,119,0003,397
Fully insured brokered deposits$1,119,0003,152
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$23,600,0007,702
Deposits held in domestic offices$23,600,0007,702
Individuals, partnerships, and corporations$22,610,0007,603
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$990,0001,805
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,855,0006,759
Demand deposits$8,119,0005,399
Nontransaction accounts$14,745,0007,766
Money market deposit accounts (MMDAs)$7,033,0005,214
Other savings deposits (excluding MMDAs)$66,0007,930
Total time deposits$7,646,0007,870
Total time and savings deposits$15,481,0007,872
Noninterest-bearing deposits$8,283,0005,485
Interest-bearing deposits$15,317,0007,870
Retail deposits$20,635,0007,596
Estimated insured deposits$17,041,0007,769
IRAs and Keogh plan accounts$07,844
Brokered deposits$2,757,0002,976
Fully insured brokered deposits$2,757,0002,816
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$21,612,0007,821
Deposits held in domestic offices$21,612,0007,821
Individuals, partnerships, and corporations$20,325,0007,758
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$1,287,0001,592
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,169,0006,888
Demand deposits$7,251,0005,636
Nontransaction accounts$13,443,0007,893
Money market deposit accounts (MMDAs)$5,103,0005,771
Other savings deposits (excluding MMDAs)$271,0007,766
Total time deposits$8,068,0007,889
Total time and savings deposits$14,361,0007,967
Noninterest-bearing deposits$7,252,0005,769
Interest-bearing deposits$14,361,0007,958
Retail deposits$18,397,0007,757
Estimated insured deposits$12,612,0008,044
IRAs and Keogh plan accounts$07,899
Brokered deposits$2,502,0002,845
Fully insured brokered deposits$2,502,0002,701
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$16,762,0008,071
Deposits held in domestic offices$16,762,0008,069
Individuals, partnerships, and corporations$15,673,0008,013
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$1,089,0001,667
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,101,0007,387
Demand deposits$3,036,0007,359
Nontransaction accounts$10,661,0008,079
Money market deposit accounts (MMDAs)$5,301,0005,706
Other savings deposits (excluding MMDAs)$182,0007,892
Total time deposits$5,178,0008,131
Total time and savings deposits$13,726,0008,034
Noninterest-bearing deposits$3,036,0007,415
Interest-bearing deposits$13,726,0008,028
Retail deposits$13,675,0008,060
Estimated insured deposits$8,993,0008,218
IRAs and Keogh plan accounts$07,921
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$20,305,0007,923
Deposits held in domestic offices$20,305,0007,923
Individuals, partnerships, and corporations$20,305,0007,797
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$6,882,0007,221
Demand deposits$2,444,0007,587
Nontransaction accounts$13,423,0007,951
Money market deposit accounts (MMDAs)$7,181,0005,152
Other savings deposits (excluding MMDAs)$570,0007,640
Total time deposits$5,672,0008,135
Total time and savings deposits$17,861,0007,849
Noninterest-bearing deposits$2,444,0007,638
Interest-bearing deposits$17,860,0007,840
Retail deposits$16,494,0007,915
Estimated insured deposits$9,307,0008,229
IRAs and Keogh plan accounts$07,966
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$17,164,0008,065
Deposits held in domestic offices$17,164,0008,063
Individuals, partnerships, and corporations$17,164,0007,954
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$6,647,0007,291
Demand deposits$1,554,0007,945
Nontransaction accounts$10,517,0008,116
Money market deposit accounts (MMDAs)$7,954,0004,883
Other savings deposits (excluding MMDAs)$16,0008,220
Total time deposits$2,547,0008,314
Total time and savings deposits$15,610,0007,952
Noninterest-bearing deposits$1,554,0007,978
Interest-bearing deposits$15,610,0007,947
Retail deposits$15,643,0007,971
Estimated insured deposits$6,770,0008,322
IRAs and Keogh plan accounts$07,992
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$25,825,0007,639
Deposits held in domestic offices$25,825,0007,639
Individuals, partnerships, and corporations$25,825,0007,461
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$8,231,0006,863
Demand deposits$2,027,0007,742
Nontransaction accounts$17,594,0007,669
Money market deposit accounts (MMDAs)$7,314,0005,035
Other savings deposits (excluding MMDAs)$25,0008,224
Total time deposits$10,255,0007,781
Total time and savings deposits$23,798,0007,484
Noninterest-bearing deposits$2,137,0007,751
Interest-bearing deposits$23,688,0007,483
Retail deposits$16,814,0007,908
Estimated insured deposits$7,376,0008,332
IRAs and Keogh plan accounts$08,020
Brokered deposits$198,0003,207
Fully insured brokered deposits$198,0002,988
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$13,904,0008,270
Deposits held in domestic offices$13,904,0008,268
Individuals, partnerships, and corporations$13,904,0008,169
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$6,399,0007,383
Demand deposits$839,0008,207
Nontransaction accounts$7,505,0008,344
Money market deposit accounts (MMDAs)$4,583,0005,856
Other savings deposits (excluding MMDAs)$26,0008,270
Total time deposits$2,896,0008,377
Total time and savings deposits$13,065,0008,165
Noninterest-bearing deposits$910,0008,221
Interest-bearing deposits$12,994,0008,163
Retail deposits$12,259,0008,220
Estimated insured deposits$5,852,0008,436
IRAs and Keogh plan accounts$08,075
Brokered deposits$198,0003,200
Fully insured brokered deposits$198,0002,962
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$10,317,0008,443
Deposits held in domestic offices$10,317,0008,441
Individuals, partnerships, and corporations$10,317,0008,371
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$4,664,0007,828
Demand deposits$993,0008,194
Nontransaction accounts$5,653,0008,464
Money market deposit accounts (MMDAs)$2,820,0006,606
Other savings deposits (excluding MMDAs)$26,0008,305
Total time deposits$2,807,0008,410
Total time and savings deposits$9,324,0008,371
Noninterest-bearing deposits$993,0008,229
Interest-bearing deposits$9,324,0008,362
Retail deposits$8,686,0008,417
Estimated insured deposits$5,275,0008,484
IRAs and Keogh plan accounts$08,116
Brokered deposits$198,0003,190
Fully insured brokered deposits$198,0002,950
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$6,523,0008,559
Deposits held in domestic offices$6,523,0008,558
Individuals, partnerships, and corporations$6,523,0008,516
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$2,580,0008,227
Demand deposits$2,151,0007,837
Nontransaction accounts$3,943,0008,538
Money market deposit accounts (MMDAs)$1,917,0007,062
Other savings deposits (excluding MMDAs)$191,0008,137
Total time deposits$1,835,0008,487
Total time and savings deposits$4,372,0008,549
Noninterest-bearing deposits$2,151,0007,882
Interest-bearing deposits$4,372,0008,545
Retail deposits$5,505,0008,543
Estimated insured deposits$3,898,0008,551
IRAs and Keogh plan accounts$08,142
Brokered deposits$198,0003,187
Fully insured brokered deposits$198,0002,915
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$5,029,0008,645
Deposits held in domestic offices$5,029,0008,643
Individuals, partnerships, and corporations$5,029,0008,609
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$1,650,0008,413
Demand deposits$1,485,0008,110
Nontransaction accounts$3,379,0008,614
Money market deposit accounts (MMDAs)$1,591,0007,270
Other savings deposits (excluding MMDAs)$109,0008,280
Total time deposits$1,679,0008,552
Total time and savings deposits$3,544,0008,622
Noninterest-bearing deposits$1,485,0008,148
Interest-bearing deposits$3,544,0008,616
Retail deposits$3,921,0008,634
Estimated insured deposits$2,933,0008,640
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$1,094,0008,720
Deposits held in domestic offices$1,094,0008,719
Individuals, partnerships, and corporations$1,094,0008,695
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$229,0008,596
Demand deposits$165,0008,513
Nontransaction accounts$865,0008,696
Money market deposit accounts (MMDAs)$53,0008,234
Other savings deposits (excluding MMDAs)$2,0008,505
Total time deposits$810,0008,619
Total time and savings deposits$929,0008,687
Noninterest-bearing deposits$165,0008,540
Interest-bearing deposits$929,0008,683
Retail deposits$394,0008,729
Estimated insured deposits$441,0008,722
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA