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South Padre Bank, Total Deposits

2013-09-30Rank
Total deposits$38,416,0006,184
Deposits held in domestic offices$38,416,0006,183
Individuals, partnerships, and corporations$38,196,0006,014
U.S. Government$01,406
States and political subdivisions in the U.S.$220,0006,001
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,006,0006,050
Demand deposits$7,643,0005,620
Nontransaction accounts$27,410,0006,049
Money market deposit accounts (MMDAs)$15,528,0003,905
Other savings deposits (excluding MMDAs)$602,0006,575
Total time deposits$11,280,0006,286
Total time and savings deposits$30,773,0006,174
Noninterest-bearing deposits$7,643,0005,673
Interest-bearing deposits$30,773,0006,172
Retail deposits$36,128,0006,172
Estimated insured deposits$34,364,0006,182
IRAs and Keogh plan accounts$709,0006,355
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$37,554,0006,259
Deposits held in domestic offices$37,554,0006,259
Individuals, partnerships, and corporations$37,335,0006,095
U.S. Government$01,377
States and political subdivisions in the U.S.$219,0006,035
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,474,0005,900
Demand deposits$9,002,0005,344
Nontransaction accounts$25,080,0006,195
Money market deposit accounts (MMDAs)$13,507,0004,139
Other savings deposits (excluding MMDAs)$473,0006,652
Total time deposits$11,100,0006,356
Total time and savings deposits$28,552,0006,315
Noninterest-bearing deposits$9,002,0005,414
Interest-bearing deposits$28,552,0006,314
Retail deposits$35,517,0006,241
Estimated insured deposits$34,076,0006,232
IRAs and Keogh plan accounts$651,0006,427
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$38,117,0006,321
Deposits held in domestic offices$38,117,0006,321
Individuals, partnerships, and corporations$37,899,0006,153
U.S. Government$01,424
States and political subdivisions in the U.S.$218,0006,093
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,516,0005,844
Demand deposits$9,632,0005,302
Nontransaction accounts$24,601,0006,286
Money market deposit accounts (MMDAs)$14,196,0004,115
Other savings deposits (excluding MMDAs)$467,0006,719
Total time deposits$9,938,0006,526
Total time and savings deposits$28,485,0006,393
Noninterest-bearing deposits$9,632,0005,387
Interest-bearing deposits$28,485,0006,397
Retail deposits$36,586,0006,274
Estimated insured deposits$32,441,0006,355
IRAs and Keogh plan accounts$636,0006,499
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$37,103,0006,388
Deposits held in domestic offices$37,103,0006,387
Individuals, partnerships, and corporations$36,885,0006,232
U.S. Government$01,583
States and political subdivisions in the U.S.$218,0006,150
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,699,0005,871
Demand deposits$9,150,0005,451
Nontransaction accounts$23,404,0006,385
Money market deposit accounts (MMDAs)$11,843,0004,355
Other savings deposits (excluding MMDAs)$502,0006,761
Total time deposits$11,059,0006,501
Total time and savings deposits$27,953,0006,448
Noninterest-bearing deposits$9,150,0005,527
Interest-bearing deposits$27,953,0006,450
Retail deposits$34,327,0006,401
Estimated insured deposits$34,381,0006,374
IRAs and Keogh plan accounts$585,0006,576
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$36,335,0006,476
Deposits held in domestic offices$36,335,0006,476
Individuals, partnerships, and corporations$36,118,0006,307
U.S. Government$01,457
States and political subdivisions in the U.S.$217,0006,207
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,350,0005,860
Demand deposits$9,624,0005,259
Nontransaction accounts$22,985,0006,507
Money market deposit accounts (MMDAs)$11,879,0004,393
Other savings deposits (excluding MMDAs)$485,0006,851
Total time deposits$10,621,0006,647
Total time and savings deposits$26,711,0006,570
Noninterest-bearing deposits$9,624,0005,367
Interest-bearing deposits$26,711,0006,571
Retail deposits$33,208,0006,492
Estimated insured deposits$34,206,0006,437
IRAs and Keogh plan accounts$533,0006,684
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$35,231,0006,563
Deposits held in domestic offices$35,231,0006,562
Individuals, partnerships, and corporations$34,715,0006,407
U.S. Government$01,535
States and political subdivisions in the U.S.$516,0006,004
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$12,849,0005,920
Demand deposits$8,931,0005,360
Nontransaction accounts$22,382,0006,587
Money market deposit accounts (MMDAs)$11,342,0004,488
Other savings deposits (excluding MMDAs)$413,0006,925
Total time deposits$10,626,0006,718
Total time and savings deposits$26,300,0006,649
Noninterest-bearing deposits$8,931,0005,464
Interest-bearing deposits$26,300,0006,653
Retail deposits$32,461,0006,564
Estimated insured deposits$32,619,0006,538
IRAs and Keogh plan accounts$527,0006,745
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$33,901,0006,677
Deposits held in domestic offices$33,901,0006,676
Individuals, partnerships, and corporations$33,386,0006,528
U.S. Government$01,579
States and political subdivisions in the U.S.$515,0006,043
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$12,302,0006,067
Demand deposits$8,538,0005,529
Nontransaction accounts$21,599,0006,699
Money market deposit accounts (MMDAs)$10,579,0004,618
Other savings deposits (excluding MMDAs)$486,0006,943
Total time deposits$10,534,0006,796
Total time and savings deposits$25,363,0006,755
Noninterest-bearing deposits$8,538,0005,624
Interest-bearing deposits$25,363,0006,755
Retail deposits$31,388,0006,677
Estimated insured deposits$31,413,0006,647
IRAs and Keogh plan accounts$527,0006,810
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$31,760,0006,760
Deposits held in domestic offices$31,760,0006,758
Individuals, partnerships, and corporations$31,247,0006,612
U.S. Government$01,780
States and political subdivisions in the U.S.$513,0005,801
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$9,852,0006,378
Demand deposits$6,319,0006,006
Nontransaction accounts$21,908,0006,699
Money market deposit accounts (MMDAs)$9,915,0004,673
Other savings deposits (excluding MMDAs)$526,0006,954
Total time deposits$11,467,0006,751
Total time and savings deposits$25,441,0006,751
Noninterest-bearing deposits$6,319,0006,070
Interest-bearing deposits$25,441,0006,754
Retail deposits$29,002,0006,773
Estimated insured deposits$29,666,0006,733
IRAs and Keogh plan accounts$582,0006,814
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$31,884,0006,801
Deposits held in domestic offices$31,884,0006,799
Individuals, partnerships, and corporations$31,373,0006,662
U.S. Government$01,652
States and political subdivisions in the U.S.$511,0005,811
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$11,216,0006,172
Demand deposits$7,531,0005,637
Nontransaction accounts$20,668,0006,833
Money market deposit accounts (MMDAs)$10,006,0004,682
Other savings deposits (excluding MMDAs)$511,0007,010
Total time deposits$10,151,0006,951
Total time and savings deposits$24,353,0006,855
Noninterest-bearing deposits$7,531,0005,734
Interest-bearing deposits$24,353,0006,855
Retail deposits$30,122,0006,763
Estimated insured deposits$31,132,0006,716
IRAs and Keogh plan accounts$575,0006,892
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$33,369,0006,788
Deposits held in domestic offices$33,369,0006,786
Individuals, partnerships, and corporations$32,859,0006,641
U.S. Government$01,633
States and political subdivisions in the U.S.$510,0005,855
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$11,561,0006,118
Demand deposits$8,124,0005,414
Nontransaction accounts$21,808,0006,828
Money market deposit accounts (MMDAs)$10,041,0004,689
Other savings deposits (excluding MMDAs)$466,0007,093
Total time deposits$11,301,0006,934
Total time and savings deposits$25,245,0006,881
Noninterest-bearing deposits$8,124,0005,519
Interest-bearing deposits$25,245,0006,871
Retail deposits$31,290,0006,762
Estimated insured deposits$31,501,0006,768
IRAs and Keogh plan accounts$586,0006,938
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$33,290,0006,851
Deposits held in domestic offices$33,290,0006,849
Individuals, partnerships, and corporations$32,782,0006,707
U.S. Government$01,643
States and political subdivisions in the U.S.$508,0005,884
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$12,630,0005,999
Demand deposits$8,314,0005,375
Nontransaction accounts$20,660,0006,941
Money market deposit accounts (MMDAs)$9,246,0004,854
Other savings deposits (excluding MMDAs)$433,0007,151
Total time deposits$10,981,0007,039
Total time and savings deposits$24,976,0006,954
Noninterest-bearing deposits$8,314,0005,488
Interest-bearing deposits$24,976,0006,955
Retail deposits$31,214,0006,828
Estimated insured deposits$31,302,0006,830
IRAs and Keogh plan accounts$599,0006,985
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$32,086,0006,940
Deposits held in domestic offices$32,086,0006,939
Individuals, partnerships, and corporations$31,579,0006,793
U.S. Government$02,902
States and political subdivisions in the U.S.$507,0005,939
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$11,316,0006,192
Demand deposits$7,249,0005,682
Nontransaction accounts$20,770,0006,996
Money market deposit accounts (MMDAs)$7,805,0005,074
Other savings deposits (excluding MMDAs)$442,0007,193
Total time deposits$12,523,0006,978
Total time and savings deposits$24,837,0006,991
Noninterest-bearing deposits$7,249,0005,795
Interest-bearing deposits$24,837,0006,985
Retail deposits$29,972,0006,919
Estimated insured deposits$30,302,0006,906
IRAs and Keogh plan accounts$531,0007,083
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$33,084,0006,970
Deposits held in domestic offices$33,084,0006,969
Individuals, partnerships, and corporations$32,579,0006,811
U.S. Government$03,279
States and political subdivisions in the U.S.$505,0006,027
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$13,081,0005,857
Demand deposits$9,038,0005,065
Nontransaction accounts$20,003,0007,114
Money market deposit accounts (MMDAs)$8,267,0005,006
Other savings deposits (excluding MMDAs)$334,0007,327
Total time deposits$11,402,0007,175
Total time and savings deposits$24,046,0007,095
Noninterest-bearing deposits$9,038,0005,220
Interest-bearing deposits$24,046,0007,092
Retail deposits$30,968,0006,931
Estimated insured deposits$29,088,0006,999
IRAs and Keogh plan accounts$515,0007,177
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$36,269,0006,882
Deposits held in domestic offices$36,269,0006,882
Individuals, partnerships, and corporations$32,462,0006,856
U.S. Government$03,428
States and political subdivisions in the U.S.$3,807,0004,480
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$13,797,0005,718
Demand deposits$9,332,0004,944
Nontransaction accounts$22,472,0007,028
Money market deposit accounts (MMDAs)$7,364,0005,212
Other savings deposits (excluding MMDAs)$339,0007,380
Total time deposits$14,769,0006,951
Total time and savings deposits$26,937,0007,009
Noninterest-bearing deposits$9,332,0005,112
Interest-bearing deposits$26,937,0007,009
Retail deposits$31,358,0006,944
Estimated insured deposits$30,384,0006,976
IRAs and Keogh plan accounts$538,0007,210
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$34,782,0007,020
Deposits held in domestic offices$34,782,0007,018
Individuals, partnerships, and corporations$30,981,0006,986
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$3,800,0004,544
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$12,794,0005,952
Demand deposits$8,722,0005,117
Nontransaction accounts$21,988,0007,140
Money market deposit accounts (MMDAs)$6,145,0005,501
Other savings deposits (excluding MMDAs)$359,0007,443
Total time deposits$15,484,0006,967
Total time and savings deposits$26,060,0007,148
Noninterest-bearing deposits$8,722,0005,285
Interest-bearing deposits$26,060,0007,148
Retail deposits$29,135,0007,127
Estimated insured deposits$29,151,0007,116
IRAs and Keogh plan accounts$538,0007,308
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$32,148,0007,177
Deposits held in domestic offices$32,148,0007,177
Individuals, partnerships, and corporations$29,052,0007,137
U.S. Government$03,705
States and political subdivisions in the U.S.$3,096,0004,813
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$12,709,0006,051
Demand deposits$6,602,0005,951
Nontransaction accounts$19,439,0007,326
Money market deposit accounts (MMDAs)$6,526,0005,404
Other savings deposits (excluding MMDAs)$337,0007,496
Total time deposits$12,576,0007,265
Total time and savings deposits$25,546,0007,204
Noninterest-bearing deposits$6,602,0006,040
Interest-bearing deposits$25,546,0007,204
Retail deposits$22,386,0007,352
Estimated insured deposits$25,385,0007,358
IRAs and Keogh plan accounts$577,0007,309
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$39,434,0006,867
Deposits held in domestic offices$39,434,0006,867
Individuals, partnerships, and corporations$36,338,0006,782
U.S. Government$03,620
States and political subdivisions in the U.S.$3,096,0004,803
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$14,118,0005,628
Demand deposits$9,334,0004,858
Nontransaction accounts$25,316,0007,030
Money market deposit accounts (MMDAs)$11,382,0004,413
Other savings deposits (excluding MMDAs)$340,0007,543
Total time deposits$13,594,0007,234
Total time and savings deposits$30,100,0006,994
Noninterest-bearing deposits$9,334,0005,058
Interest-bearing deposits$30,100,0006,996
Retail deposits$28,648,0007,010
Estimated insured deposits$29,527,0007,162
IRAs and Keogh plan accounts$592,0007,344
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$41,596,0006,807
Deposits held in domestic offices$41,596,0006,806
Individuals, partnerships, and corporations$38,500,0006,728
U.S. Government$03,557
States and political subdivisions in the U.S.$3,096,0004,860
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$19,746,0004,742
Demand deposits$15,800,0003,331
Nontransaction accounts$21,850,0007,285
Money market deposit accounts (MMDAs)$7,668,0005,145
Other savings deposits (excluding MMDAs)$354,0007,601
Total time deposits$13,828,0007,282
Total time and savings deposits$25,796,0007,298
Noninterest-bearing deposits$15,800,0003,708
Interest-bearing deposits$25,796,0007,300
Retail deposits$31,349,0006,896
Estimated insured deposits$23,908,0007,347
IRAs and Keogh plan accounts$628,0007,384
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$40,065,0006,913
Deposits held in domestic offices$40,065,0006,913
Individuals, partnerships, and corporations$36,968,0006,820
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$3,096,0004,897
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$17,111,0005,186
Demand deposits$12,715,0004,013
Nontransaction accounts$22,954,0007,248
Money market deposit accounts (MMDAs)$9,094,0004,812
Other savings deposits (excluding MMDAs)$361,0007,615
Total time deposits$13,499,0007,329
Total time and savings deposits$27,350,0007,234
Noninterest-bearing deposits$12,715,0004,299
Interest-bearing deposits$27,350,0007,240
Retail deposits$29,968,0007,010
Estimated insured deposits$23,374,0007,411
IRAs and Keogh plan accounts$665,0007,351
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$40,466,0006,862
Deposits held in domestic offices$40,466,0006,862
Individuals, partnerships, and corporations$37,394,0006,771
U.S. Government$03,888
States and political subdivisions in the U.S.$3,072,0004,917
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$17,986,0005,057
Demand deposits$13,618,0003,845
Nontransaction accounts$22,480,0007,260
Money market deposit accounts (MMDAs)$9,397,0004,644
Other savings deposits (excluding MMDAs)$384,0007,614
Total time deposits$12,699,0007,403
Total time and savings deposits$26,848,0007,234
Noninterest-bearing deposits$13,618,0004,168
Interest-bearing deposits$26,848,0007,227
Retail deposits$30,942,0006,945
Estimated insured deposits$22,133,0007,471
IRAs and Keogh plan accounts$602,0007,378
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$39,973,0006,874
Deposits held in domestic offices$39,973,0006,873
Individuals, partnerships, and corporations$36,924,0006,788
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$3,048,0004,835
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$14,793,0005,519
Demand deposits$10,182,0004,713
Nontransaction accounts$25,180,0007,103
Money market deposit accounts (MMDAs)$9,268,0004,703
Other savings deposits (excluding MMDAs)$333,0007,712
Total time deposits$15,579,0007,177
Total time and savings deposits$29,791,0007,073
Noninterest-bearing deposits$10,182,0004,940
Interest-bearing deposits$29,791,0007,065
Retail deposits$29,597,0007,031
Estimated insured deposits$25,632,0007,266
IRAs and Keogh plan accounts$636,0007,372
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$34,372,0007,204
Deposits held in domestic offices$34,372,0007,202
Individuals, partnerships, and corporations$31,348,0007,156
U.S. Government$03,873
States and political subdivisions in the U.S.$3,024,0004,857
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$12,277,0006,065
Demand deposits$7,453,0005,639
Nontransaction accounts$22,095,0007,353
Money market deposit accounts (MMDAs)$4,455,0005,984
Other savings deposits (excluding MMDAs)$268,0007,811
Total time deposits$17,372,0007,009
Total time and savings deposits$26,919,0007,272
Noninterest-bearing deposits$7,453,0005,773
Interest-bearing deposits$26,919,0007,268
Retail deposits$22,401,0007,542
Estimated insured deposits$24,577,0007,349
IRAs and Keogh plan accounts$641,0007,363
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$32,033,0007,320
Deposits held in domestic offices$32,033,0007,319
Individuals, partnerships, and corporations$32,028,0007,117
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$3,0006,789
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$10,593,0006,450
Demand deposits$6,737,0005,860
Nontransaction accounts$21,440,0007,389
Money market deposit accounts (MMDAs)$4,267,0006,025
Other savings deposits (excluding MMDAs)$290,0007,823
Total time deposits$16,883,0007,069
Total time and savings deposits$25,296,0007,389
Noninterest-bearing deposits$6,737,0005,972
Interest-bearing deposits$25,296,0007,385
Retail deposits$20,579,0007,649
Estimated insured deposits$24,286,0007,379
IRAs and Keogh plan accounts$598,0007,424
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$26,945,0007,588
Deposits held in domestic offices$26,945,0007,586
Individuals, partnerships, and corporations$26,942,0007,392
U.S. Government$3,0003,553
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$8,450,0006,891
Demand deposits$5,502,0006,412
Nontransaction accounts$18,495,0007,592
Money market deposit accounts (MMDAs)$4,465,0005,906
Other savings deposits (excluding MMDAs)$260,0007,886
Total time deposits$13,770,0007,387
Total time and savings deposits$21,443,0007,609
Noninterest-bearing deposits$5,502,0006,501
Interest-bearing deposits$21,443,0007,605
Retail deposits$18,662,0007,783
Estimated insured deposits$23,271,0007,417
IRAs and Keogh plan accounts$620,0007,426
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$29,009,0007,469
Deposits held in domestic offices$29,009,0007,469
Individuals, partnerships, and corporations$29,008,0007,274
U.S. Government$1,0003,625
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$10,499,0006,392
Demand deposits$6,896,0005,753
Nontransaction accounts$18,510,0007,606
Money market deposit accounts (MMDAs)$4,992,0005,715
Other savings deposits (excluding MMDAs)$318,0007,892
Total time deposits$13,200,0007,454
Total time and savings deposits$22,113,0007,589
Noninterest-bearing deposits$6,896,0005,892
Interest-bearing deposits$22,113,0007,581
Retail deposits$20,829,0007,646
Estimated insured deposits$24,458,0007,341
IRAs and Keogh plan accounts$618,0007,466
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$31,618,0007,354
Deposits held in domestic offices$31,618,0007,352
Individuals, partnerships, and corporations$31,617,0007,129
U.S. Government$1,0003,727
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$13,282,0005,906
Demand deposits$8,268,0005,377
Nontransaction accounts$18,336,0007,665
Money market deposit accounts (MMDAs)$5,299,0005,617
Other savings deposits (excluding MMDAs)$343,0007,938
Total time deposits$12,694,0007,543
Total time and savings deposits$23,350,0007,539
Noninterest-bearing deposits$8,268,0005,509
Interest-bearing deposits$23,350,0007,531
Retail deposits$24,356,0007,421
Estimated insured deposits$24,948,0007,353
IRAs and Keogh plan accounts$608,0007,547
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$28,324,0007,567
Deposits held in domestic offices$28,324,0007,565
Individuals, partnerships, and corporations$28,324,0007,367
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$9,882,0006,661
Demand deposits$5,846,0006,266
Nontransaction accounts$18,442,0007,670
Money market deposit accounts (MMDAs)$5,968,0005,435
Other savings deposits (excluding MMDAs)$414,0007,956
Total time deposits$12,060,0007,626
Total time and savings deposits$22,478,0007,619
Noninterest-bearing deposits$5,846,0006,354
Interest-bearing deposits$22,478,0007,615
Retail deposits$21,693,0007,649
Estimated insured deposits$23,627,0007,442
IRAs and Keogh plan accounts$578,0007,576
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$29,603,0007,511
Deposits held in domestic offices$29,603,0007,510
Individuals, partnerships, and corporations$29,603,0007,294
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$11,787,0006,348
Demand deposits$7,796,0005,674
Nontransaction accounts$17,816,0007,710
Money market deposit accounts (MMDAs)$5,293,0005,604
Other savings deposits (excluding MMDAs)$438,0007,982
Total time deposits$12,085,0007,603
Total time and savings deposits$21,807,0007,666
Noninterest-bearing deposits$7,796,0005,787
Interest-bearing deposits$21,807,0007,664
Retail deposits$22,904,0007,537
Estimated insured deposits$23,436,0007,489
IRAs and Keogh plan accounts$782,0007,412
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$32,308,0007,341
Deposits held in domestic offices$32,308,0007,339
Individuals, partnerships, and corporations$32,308,0007,110
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$14,222,0005,788
Demand deposits$9,055,0005,170
Nontransaction accounts$18,086,0007,714
Money market deposit accounts (MMDAs)$4,917,0005,722
Other savings deposits (excluding MMDAs)$516,0008,013
Total time deposits$12,653,0007,556
Total time and savings deposits$23,253,0007,593
Noninterest-bearing deposits$9,055,0005,330
Interest-bearing deposits$23,253,0007,587
Retail deposits$25,771,0007,340
Estimated insured deposits$25,348,0007,381
IRAs and Keogh plan accounts$600,0007,619
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$36,821,0007,083
Deposits held in domestic offices$36,821,0007,081
Individuals, partnerships, and corporations$36,820,0006,869
U.S. Government$1,0004,011
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$19,112,0005,083
Demand deposits$13,208,0004,221
Nontransaction accounts$17,709,0007,758
Money market deposit accounts (MMDAs)$5,899,0005,446
Other savings deposits (excluding MMDAs)$634,0008,019
Total time deposits$11,176,0007,708
Total time and savings deposits$23,613,0007,580
Noninterest-bearing deposits$13,208,0004,407
Interest-bearing deposits$23,613,0007,578
Retail deposits$31,517,0006,959
Estimated insured deposits$25,049,0007,417
IRAs and Keogh plan accounts$594,0007,649
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$30,869,0007,491
Deposits held in domestic offices$30,869,0007,489
Individuals, partnerships, and corporations$30,863,0007,253
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$07,047
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$15,182,0005,805
Demand deposits$9,704,0005,096
Nontransaction accounts$15,687,0007,927
Money market deposit accounts (MMDAs)$5,406,0005,643
Other savings deposits (excluding MMDAs)$542,0008,116
Total time deposits$9,739,0007,865
Total time and savings deposits$21,165,0007,777
Noninterest-bearing deposits$9,704,0005,236
Interest-bearing deposits$21,165,0007,777
Retail deposits$26,001,0007,395
Estimated insured deposits$22,575,0007,600
IRAs and Keogh plan accounts$554,0007,713
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$29,614,0007,587
Deposits held in domestic offices$29,614,0007,586
Individuals, partnerships, and corporations$29,600,0007,358
U.S. Government$14,0002,678
States and political subdivisions in the U.S.$07,107
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$14,657,0005,978
Demand deposits$8,122,0005,675
Nontransaction accounts$14,957,0008,006
Money market deposit accounts (MMDAs)$5,808,0005,511
Other savings deposits (excluding MMDAs)$478,0008,212
Total time deposits$8,670,0008,025
Total time and savings deposits$21,492,0007,772
Noninterest-bearing deposits$8,122,0005,776
Interest-bearing deposits$21,492,0007,772
Retail deposits$24,789,0007,529
Estimated insured deposits$20,139,0007,827
IRAs and Keogh plan accounts$558,0007,748
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$32,690,0007,405
Deposits held in domestic offices$32,690,0007,403
Individuals, partnerships, and corporations$32,685,0007,161
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$07,139
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$16,464,0005,562
Demand deposits$10,258,0004,946
Nontransaction accounts$16,226,0007,931
Money market deposit accounts (MMDAs)$7,531,0005,005
Other savings deposits (excluding MMDAs)$575,0008,196
Total time deposits$8,120,0008,129
Total time and savings deposits$22,432,0007,730
Noninterest-bearing deposits$10,258,0005,069
Interest-bearing deposits$22,432,0007,725
Retail deposits$28,304,0007,263
Estimated insured deposits$21,656,0007,703
IRAs and Keogh plan accounts$543,0007,808
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$31,512,0007,466
Deposits held in domestic offices$31,512,0007,465
Individuals, partnerships, and corporations$31,490,0007,210
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$20,0007,095
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$17,286,0005,420
Demand deposits$11,024,0004,669
Nontransaction accounts$14,226,0008,100
Money market deposit accounts (MMDAs)$5,817,0005,535
Other savings deposits (excluding MMDAs)$438,0008,302
Total time deposits$7,971,0008,144
Total time and savings deposits$20,488,0007,866
Noninterest-bearing deposits$11,024,0004,774
Interest-bearing deposits$20,488,0007,872
Retail deposits$27,225,0007,346
Estimated insured deposits$21,463,0007,737
IRAs and Keogh plan accounts$503,0007,862
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$27,546,0007,783
Deposits held in domestic offices$27,546,0007,781
Individuals, partnerships, and corporations$27,373,0007,567
U.S. Government$10,0002,166
States and political subdivisions in the U.S.$163,0006,981
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$13,612,0006,142
Demand deposits$8,147,0005,504
Nontransaction accounts$13,934,0008,190
Money market deposit accounts (MMDAs)$6,030,0005,564
Other savings deposits (excluding MMDAs)$589,0008,301
Total time deposits$7,315,0008,283
Total time and savings deposits$19,399,0008,027
Noninterest-bearing deposits$8,147,0005,581
Interest-bearing deposits$19,399,0008,033
Retail deposits$23,808,0007,678
Estimated insured deposits$20,168,0007,931
IRAs and Keogh plan accounts$491,0007,952
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$24,979,0007,961
Deposits held in domestic offices$24,979,0007,959
Individuals, partnerships, and corporations$24,702,0007,780
U.S. Government$5,0003,457
States and political subdivisions in the U.S.$272,0006,910
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$11,520,0006,626
Demand deposits$5,759,0006,485
Nontransaction accounts$13,459,0008,254
Money market deposit accounts (MMDAs)$6,310,0005,500
Other savings deposits (excluding MMDAs)$475,0008,409
Total time deposits$6,674,0008,385
Total time and savings deposits$19,220,0008,058
Noninterest-bearing deposits$5,759,0006,539
Interest-bearing deposits$19,220,0008,067
Retail deposits$21,759,0007,875
Estimated insured deposits$20,053,0007,975
IRAs and Keogh plan accounts$483,0007,983
Brokered deposits$02,461
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$25,507,0007,936
Deposits held in domestic offices$25,507,0007,934
Individuals, partnerships, and corporations$25,141,0007,749
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$363,0006,858
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,061,0006,191
Demand deposits$7,015,0005,861
Nontransaction accounts$12,446,0008,383
Money market deposit accounts (MMDAs)$5,835,0005,632
Other savings deposits (excluding MMDAs)$391,0008,498
Total time deposits$6,220,0008,465
Total time and savings deposits$18,492,0008,142
Noninterest-bearing deposits$7,015,0005,909
Interest-bearing deposits$18,492,0008,148
Retail deposits$22,897,0007,787
Estimated insured deposits$19,104,0008,078
IRAs and Keogh plan accounts$457,0008,048
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$25,525,0007,983
Deposits held in domestic offices$25,525,0007,982
Individuals, partnerships, and corporations$25,138,0007,810
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$384,0006,871
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,706,0006,290
Demand deposits$7,141,0005,813
Nontransaction accounts$12,819,0008,408
Money market deposit accounts (MMDAs)$6,345,0005,507
Other savings deposits (excluding MMDAs)$452,0008,522
Total time deposits$6,022,0008,556
Total time and savings deposits$18,384,0008,200
Noninterest-bearing deposits$7,141,0005,862
Interest-bearing deposits$18,384,0008,209
Retail deposits$22,923,0007,839
Estimated insured deposits$18,736,0008,154
IRAs and Keogh plan accounts$479,0008,123
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$25,381,0008,024
Deposits held in domestic offices$25,381,0008,022
Individuals, partnerships, and corporations$25,012,0007,846
U.S. Government$11,0002,375
States and political subdivisions in the U.S.$358,0006,927
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,500,0006,327
Demand deposits$6,554,0005,960
Nontransaction accounts$12,881,0008,435
Money market deposit accounts (MMDAs)$5,575,0005,782
Other savings deposits (excluding MMDAs)$459,0008,558
Total time deposits$6,847,0008,504
Total time and savings deposits$18,827,0008,187
Noninterest-bearing deposits$6,554,0006,006
Interest-bearing deposits$18,827,0008,194
Retail deposits$22,286,0007,927
Estimated insured deposits$21,699,0007,959
IRAs and Keogh plan accounts$462,0008,162
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$23,064,0008,215
Deposits held in domestic offices$23,064,0008,214
Individuals, partnerships, and corporations$22,789,0007,993
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$271,0007,055
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,867,0006,416
Demand deposits$4,658,0006,482
Nontransaction accounts$13,197,0007,592
Money market deposit accounts (MMDAs)$5,271,0005,292
Other savings deposits (excluding MMDAs)$519,0007,738
Total time deposits$7,407,0007,645
Total time and savings deposits$18,406,0008,234
Noninterest-bearing deposits$4,658,0006,924
Interest-bearing deposits$18,406,0008,267
Retail deposits$19,475,0008,205
Estimated insured deposits$15,991,0008,468
IRAs and Keogh plan accounts$460,0008,234
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$23,944,0008,183
Deposits held in domestic offices$23,944,0008,182
Individuals, partnerships, and corporations$23,635,0007,966
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$306,0007,049
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,363,0006,209
Demand deposits$5,542,0005,965
Nontransaction accounts$13,581,0007,604
Money market deposit accounts (MMDAs)$5,426,0005,217
Other savings deposits (excluding MMDAs)$636,0007,712
Total time deposits$7,519,0007,694
Total time and savings deposits$18,402,0008,275
Noninterest-bearing deposits$5,542,0006,385
Interest-bearing deposits$18,402,0008,307
Retail deposits$20,262,0008,158
Estimated insured deposits$19,667,0008,201
IRAs and Keogh plan accounts$455,0008,313
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$23,432,0008,256
Deposits held in domestic offices$23,432,0008,254
Individuals, partnerships, and corporations$23,102,0008,034
U.S. Government$10,0002,700
States and political subdivisions in the U.S.$320,0007,059
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,515,0006,385
Demand deposits$5,020,0006,170
Nontransaction accounts$13,917,0007,598
Money market deposit accounts (MMDAs)$5,698,0005,103
Other savings deposits (excluding MMDAs)$468,0007,828
Total time deposits$7,751,0007,712
Total time and savings deposits$18,412,0008,319
Noninterest-bearing deposits$5,020,0006,612
Interest-bearing deposits$18,412,0008,355
Retail deposits$19,788,0008,229
Estimated insured deposits$18,987,0008,291
IRAs and Keogh plan accounts$458,0008,348
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$21,647,0008,391
Deposits held in domestic offices$21,647,0008,390
Individuals, partnerships, and corporations$21,317,0008,185
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$326,0007,108
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,843,0006,521
Demand deposits$4,383,0006,409
Nontransaction accounts$12,804,0007,719
Money market deposit accounts (MMDAs)$5,437,0005,165
Other savings deposits (excluding MMDAs)$371,0007,913
Total time deposits$6,996,0007,829
Total time and savings deposits$17,264,0008,427
Noninterest-bearing deposits$4,383,0006,864
Interest-bearing deposits$17,264,0008,472
Retail deposits$18,363,0008,383
Estimated insured deposits$18,190,0008,389
IRAs and Keogh plan accounts$429,0008,409
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$19,911,0008,553
Deposits held in domestic offices$19,911,0008,552
Individuals, partnerships, and corporations$19,619,0008,331
U.S. Government$04,995
States and political subdivisions in the U.S.$292,0007,145
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,765,0006,813
Demand deposits$4,189,0006,593
Nontransaction accounts$12,146,0007,796
Money market deposit accounts (MMDAs)$5,352,0005,127
Other savings deposits (excluding MMDAs)$306,0007,956
Total time deposits$6,488,0007,915
Total time and savings deposits$15,722,0008,563
Noninterest-bearing deposits$4,189,0007,047
Interest-bearing deposits$15,722,0008,611
Retail deposits$17,136,0008,515
Estimated insured deposits$16,858,0008,536
IRAs and Keogh plan accounts$415,0008,447
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$19,582,0008,712
Deposits held in domestic offices$19,582,0008,711
Individuals, partnerships, and corporations$19,400,0008,482
U.S. Government$15,0003,051
States and political subdivisions in the U.S.$167,0007,423
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,849,0006,800
Demand deposits$4,771,0006,266
Nontransaction accounts$11,733,0007,953
Money market deposit accounts (MMDAs)$5,109,0005,059
Other savings deposits (excluding MMDAs)$245,0008,142
Total time deposits$6,379,0008,093
Total time and savings deposits$14,811,0008,775
Noninterest-bearing deposits$4,771,0006,686
Interest-bearing deposits$14,811,0008,828
Retail deposits$16,789,0008,657
Estimated insured deposits$16,489,0008,703
IRAs and Keogh plan accounts$390,0008,674
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$14,199,0009,273
Deposits held in domestic offices$14,199,0009,273
Individuals, partnerships, and corporations$14,012,0009,042
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$131,0007,649
Commercial banks and other depository institutions in U.S.$50,0002,707
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,363,0007,204
Demand deposits$3,900,0006,756
Nontransaction accounts$7,836,0008,444
Money market deposit accounts (MMDAs)$2,909,0005,942
Other savings deposits (excluding MMDAs)$284,0008,277
Total time deposits$4,643,0008,442
Total time and savings deposits$10,299,0009,296
Noninterest-bearing deposits$3,900,0007,165
Interest-bearing deposits$10,299,0009,379
Retail deposits$12,528,0009,201
Estimated insured deposits$11,968,0009,276
IRAs and Keogh plan accounts$78,0009,274
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$10,183,0009,840
Deposits held in domestic offices$10,183,0009,840
Individuals, partnerships, and corporations$10,089,0009,677
U.S. Government$05,591
States and political subdivisions in the U.S.$69,0007,999
Commercial banks and other depository institutions in U.S.$25,0003,027
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,296,0008,142
Demand deposits$2,473,0007,807
Nontransaction accounts$5,887,0008,831
Money market deposit accounts (MMDAs)$3,136,0005,942
Other savings deposits (excluding MMDAs)$123,0008,702
Total time deposits$2,628,0008,878
Total time and savings deposits$7,710,0009,785
Noninterest-bearing deposits$2,473,0008,308
Interest-bearing deposits$7,710,0009,857
Retail deposits$9,254,0009,781
Estimated insured deposits$9,066,0009,794
IRAs and Keogh plan accounts$49,0009,604
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA