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Spirit Bank, Total Deposits

2011-12-31Rank
Total deposits$22,745,0007,044
Deposits held in domestic offices$22,745,0007,043
Individuals, partnerships, and corporations$21,323,0006,974
U.S. Government$01,780
States and political subdivisions in the U.S.$1,421,0005,353
Commercial banks and other depository institutions in U.S.$1,0003,210
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,287,0006,038
Demand deposits$4,055,0006,553
Nontransaction accounts$10,458,0007,183
Money market deposit accounts (MMDAs)$316,0006,907
Other savings deposits (excluding MMDAs)$1,119,0006,728
Total time deposits$9,023,0006,951
Total time and savings deposits$18,690,0007,017
Noninterest-bearing deposits$4,163,0006,578
Interest-bearing deposits$18,582,0007,017
Retail deposits$20,454,0007,060
Estimated insured deposits$20,415,0007,048
IRAs and Keogh plan accounts$1,072,0006,543
Brokered deposits$140,0002,938
Fully insured brokered deposits$140,0002,808
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$22,205,0007,124
Deposits held in domestic offices$22,205,0007,123
Individuals, partnerships, and corporations$20,752,0007,058
U.S. Government$01,652
States and political subdivisions in the U.S.$1,449,0005,317
Commercial banks and other depository institutions in U.S.$4,0003,185
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,608,0006,102
Demand deposits$4,159,0006,519
Nontransaction accounts$10,597,0007,248
Money market deposit accounts (MMDAs)$183,0007,020
Other savings deposits (excluding MMDAs)$1,123,0006,769
Total time deposits$9,291,0007,005
Total time and savings deposits$18,046,0007,106
Noninterest-bearing deposits$4,159,0006,563
Interest-bearing deposits$18,046,0007,099
Retail deposits$19,914,0007,141
Estimated insured deposits$20,145,0007,129
IRAs and Keogh plan accounts$1,104,0006,580
Brokered deposits$140,0003,034
Fully insured brokered deposits$140,0002,901
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$22,323,0007,188
Deposits held in domestic offices$22,323,0007,188
Individuals, partnerships, and corporations$20,771,0007,125
U.S. Government$01,633
States and political subdivisions in the U.S.$1,550,0005,324
Commercial banks and other depository institutions in U.S.$2,0003,279
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,313,0006,154
Demand deposits$4,231,0006,505
Nontransaction accounts$11,010,0007,304
Money market deposit accounts (MMDAs)$149,0007,107
Other savings deposits (excluding MMDAs)$1,056,0006,845
Total time deposits$9,804,0007,046
Total time and savings deposits$18,092,0007,172
Noninterest-bearing deposits$4,236,0006,553
Interest-bearing deposits$18,087,0007,157
Retail deposits$20,032,0007,204
Estimated insured deposits$20,082,0007,198
IRAs and Keogh plan accounts$1,109,0006,626
Brokered deposits$140,0003,105
Fully insured brokered deposits$140,0002,960
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$22,518,0007,238
Deposits held in domestic offices$22,518,0007,238
Individuals, partnerships, and corporations$20,843,0007,177
U.S. Government$01,643
States and political subdivisions in the U.S.$1,673,0005,301
Commercial banks and other depository institutions in U.S.$1,0003,286
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,367,0006,195
Demand deposits$4,128,0006,573
Nontransaction accounts$11,150,0007,365
Money market deposit accounts (MMDAs)$136,0007,166
Other savings deposits (excluding MMDAs)$1,035,0006,880
Total time deposits$9,979,0007,103
Total time and savings deposits$18,389,0007,212
Noninterest-bearing deposits$4,146,0006,622
Interest-bearing deposits$18,372,0007,211
Retail deposits$20,227,0007,253
Estimated insured deposits$20,380,0007,244
IRAs and Keogh plan accounts$1,119,0006,667
Brokered deposits$140,0003,147
Fully insured brokered deposits$140,0003,011
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$20,914,0007,330
Deposits held in domestic offices$20,914,0007,330
Individuals, partnerships, and corporations$19,544,0007,272
U.S. Government$02,902
States and political subdivisions in the U.S.$1,369,0005,482
Commercial banks and other depository institutions in U.S.$1,0003,316
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,788,0006,442
Demand deposits$4,377,0006,542
Nontransaction accounts$11,126,0007,415
Money market deposit accounts (MMDAs)$170,0007,224
Other savings deposits (excluding MMDAs)$963,0006,921
Total time deposits$9,993,0007,171
Total time and savings deposits$16,537,0007,327
Noninterest-bearing deposits$4,386,0006,593
Interest-bearing deposits$16,528,0007,321
Retail deposits$18,319,0007,364
Estimated insured deposits$17,655,0007,382
IRAs and Keogh plan accounts$1,124,0006,719
Brokered deposits$140,0003,250
Fully insured brokered deposits$140,0003,118
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$20,815,0007,419
Deposits held in domestic offices$20,815,0007,419
Individuals, partnerships, and corporations$19,447,0007,356
U.S. Government$03,279
States and political subdivisions in the U.S.$1,368,0005,549
Commercial banks and other depository institutions in U.S.$1,0003,355
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,573,0006,474
Demand deposits$4,250,0006,564
Nontransaction accounts$11,243,0007,512
Money market deposit accounts (MMDAs)$248,0007,294
Other savings deposits (excluding MMDAs)$893,0007,035
Total time deposits$10,102,0007,270
Total time and savings deposits$16,566,0007,426
Noninterest-bearing deposits$4,250,0006,623
Interest-bearing deposits$16,565,0007,421
Retail deposits$18,529,0007,437
Estimated insured deposits$18,911,0007,415
IRAs and Keogh plan accounts$1,133,0006,778
Brokered deposits$140,0003,331
Fully insured brokered deposits$140,0003,190
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$19,914,0007,509
Deposits held in domestic offices$19,914,0007,509
Individuals, partnerships, and corporations$18,545,0007,448
U.S. Government$03,428
States and political subdivisions in the U.S.$1,368,0005,611
Commercial banks and other depository institutions in U.S.$1,0003,388
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,765,0006,633
Demand deposits$3,566,0006,797
Nontransaction accounts$11,149,0007,583
Money market deposit accounts (MMDAs)$166,0007,385
Other savings deposits (excluding MMDAs)$981,0007,033
Total time deposits$10,003,0007,337
Total time and savings deposits$16,348,0007,496
Noninterest-bearing deposits$3,566,0006,848
Interest-bearing deposits$16,348,0007,487
Retail deposits$17,628,0007,518
Estimated insured deposits$18,505,0007,482
IRAs and Keogh plan accounts$1,099,0006,839
Brokered deposits$140,0003,422
Fully insured brokered deposits$140,0003,283
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$20,417,0007,586
Deposits held in domestic offices$20,417,0007,585
Individuals, partnerships, and corporations$19,033,0007,522
U.S. Government$03,500
States and political subdivisions in the U.S.$1,383,0005,643
Commercial banks and other depository institutions in U.S.$1,0003,419
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,235,0006,621
Demand deposits$3,795,0006,810
Nontransaction accounts$11,182,0007,676
Money market deposit accounts (MMDAs)$155,0007,483
Other savings deposits (excluding MMDAs)$1,014,0007,081
Total time deposits$10,013,0007,433
Total time and savings deposits$16,622,0007,571
Noninterest-bearing deposits$3,795,0006,855
Interest-bearing deposits$16,622,0007,565
Retail deposits$18,131,0007,594
Estimated insured deposits$18,882,0007,564
IRAs and Keogh plan accounts$1,082,0006,928
Brokered deposits$140,0003,514
Fully insured brokered deposits$140,0003,387
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$20,289,0007,649
Deposits held in domestic offices$20,289,0007,648
Individuals, partnerships, and corporations$18,920,0007,584
U.S. Government$03,705
States and political subdivisions in the U.S.$1,368,0005,699
Commercial banks and other depository institutions in U.S.$1,0003,422
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,086,0006,700
Demand deposits$3,751,0006,928
Nontransaction accounts$11,203,0007,737
Money market deposit accounts (MMDAs)$179,0007,546
Other savings deposits (excluding MMDAs)$918,0007,145
Total time deposits$10,106,0007,474
Total time and savings deposits$16,538,0007,618
Noninterest-bearing deposits$3,751,0006,976
Interest-bearing deposits$16,538,0007,614
Retail deposits$14,508,0007,724
Estimated insured deposits$18,601,0007,624
IRAs and Keogh plan accounts$997,0007,014
Brokered deposits$140,0003,549
Fully insured brokered deposits$140,0003,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$19,949,0007,721
Deposits held in domestic offices$19,949,0007,721
Individuals, partnerships, and corporations$18,563,0007,656
U.S. Government$03,620
States and political subdivisions in the U.S.$1,386,0005,681
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$8,898,0006,674
Demand deposits$3,935,0006,789
Nontransaction accounts$11,051,0007,816
Money market deposit accounts (MMDAs)$293,0007,570
Other savings deposits (excluding MMDAs)$916,0007,190
Total time deposits$9,843,0007,555
Total time and savings deposits$16,014,0007,705
Noninterest-bearing deposits$3,935,0006,851
Interest-bearing deposits$16,014,0007,691
Retail deposits$14,501,0007,786
Estimated insured deposits$18,638,0007,684
IRAs and Keogh plan accounts$967,0007,091
Brokered deposits$140,0003,627
Fully insured brokered deposits$140,0003,438
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$20,172,0007,781
Deposits held in domestic offices$20,172,0007,780
Individuals, partnerships, and corporations$18,786,0007,718
U.S. Government$03,557
States and political subdivisions in the U.S.$1,386,0005,756
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$9,124,0006,668
Demand deposits$4,074,0006,790
Nontransaction accounts$11,048,0007,892
Money market deposit accounts (MMDAs)$179,0007,703
Other savings deposits (excluding MMDAs)$1,190,0007,099
Total time deposits$9,679,0007,641
Total time and savings deposits$16,098,0007,783
Noninterest-bearing deposits$4,074,0006,846
Interest-bearing deposits$16,098,0007,777
Retail deposits$14,674,0007,859
Estimated insured deposits$15,828,0007,776
IRAs and Keogh plan accounts$986,0007,108
Brokered deposits$140,0003,694
Fully insured brokered deposits$140,0003,505
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$19,384,0007,853
Deposits held in domestic offices$19,384,0007,853
Individuals, partnerships, and corporations$17,997,0007,809
U.S. Government$03,628
States and political subdivisions in the U.S.$1,386,0005,755
Commercial banks and other depository institutions in U.S.$1,0003,477
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,243,0006,635
Demand deposits$4,201,0006,775
Nontransaction accounts$10,141,0007,977
Money market deposit accounts (MMDAs)$49,0007,813
Other savings deposits (excluding MMDAs)$870,0007,285
Total time deposits$9,222,0007,709
Total time and savings deposits$15,183,0007,850
Noninterest-bearing deposits$4,201,0006,833
Interest-bearing deposits$15,183,0007,843
Retail deposits$14,284,0007,918
Estimated insured deposits$15,771,0007,826
IRAs and Keogh plan accounts$952,0007,116
Brokered deposits$140,0003,742
Fully insured brokered deposits$140,0003,546
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$18,292,0007,924
Deposits held in domestic offices$18,292,0007,924
Individuals, partnerships, and corporations$16,905,0007,878
U.S. Government$03,888
States and political subdivisions in the U.S.$1,386,0005,794
Commercial banks and other depository institutions in U.S.$1,0003,396
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,412,0006,868
Demand deposits$3,515,0007,116
Nontransaction accounts$9,880,0008,021
Money market deposit accounts (MMDAs)$52,0007,853
Other savings deposits (excluding MMDAs)$828,0007,315
Total time deposits$9,000,0007,760
Total time and savings deposits$14,777,0007,899
Noninterest-bearing deposits$3,515,0007,166
Interest-bearing deposits$14,777,0007,892
Retail deposits$13,456,0007,979
Estimated insured deposits$16,407,0007,814
IRAs and Keogh plan accounts$934,0007,111
Brokered deposits$140,0003,701
Fully insured brokered deposits$140,0003,529
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$18,614,0007,930
Deposits held in domestic offices$18,614,0007,930
Individuals, partnerships, and corporations$16,270,0007,942
U.S. Government$03,764
States and political subdivisions in the U.S.$1,382,0005,758
Commercial banks and other depository institutions in U.S.$962,0001,747
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,753,0006,757
Demand deposits$3,611,0007,082
Nontransaction accounts$9,861,0008,095
Money market deposit accounts (MMDAs)$59,0007,916
Other savings deposits (excluding MMDAs)$833,0007,378
Total time deposits$8,969,0007,804
Total time and savings deposits$15,003,0007,930
Noninterest-bearing deposits$3,611,0007,144
Interest-bearing deposits$15,003,0007,923
Retail deposits$13,742,0008,012
Estimated insured deposits$16,324,0007,858
IRAs and Keogh plan accounts$888,0007,153
Brokered deposits$140,0003,517
Fully insured brokered deposits$140,0003,354
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$19,187,0007,952
Deposits held in domestic offices$19,187,0007,950
Individuals, partnerships, and corporations$17,804,0007,911
U.S. Government$03,873
States and political subdivisions in the U.S.$1,382,0005,758
Commercial banks and other depository institutions in U.S.$1,0003,261
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,968,0006,758
Demand deposits$3,794,0007,049
Nontransaction accounts$10,219,0008,112
Money market deposit accounts (MMDAs)$32,0007,990
Other savings deposits (excluding MMDAs)$896,0007,401
Total time deposits$9,291,0007,825
Total time and savings deposits$15,393,0007,953
Noninterest-bearing deposits$3,794,0007,109
Interest-bearing deposits$15,393,0007,947
Retail deposits$14,218,0008,026
Estimated insured deposits$14,912,0007,966
IRAs and Keogh plan accounts$938,0007,106
Brokered deposits$237,0003,261
Fully insured brokered deposits$237,0003,075
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$19,994,0007,936
Deposits held in domestic offices$19,994,0007,936
Individuals, partnerships, and corporations$18,611,0007,880
U.S. Government$03,876
States and political subdivisions in the U.S.$1,382,0005,766
Commercial banks and other depository institutions in U.S.$1,0003,206
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,016,0006,562
Demand deposits$3,760,0007,046
Nontransaction accounts$9,978,0008,138
Money market deposit accounts (MMDAs)$39,0008,023
Other savings deposits (excluding MMDAs)$652,0007,576
Total time deposits$9,287,0007,847
Total time and savings deposits$16,234,0007,941
Noninterest-bearing deposits$3,760,0007,115
Interest-bearing deposits$16,234,0007,933
Retail deposits$15,024,0008,015
Estimated insured deposits$15,648,0007,937
IRAs and Keogh plan accounts$920,0007,145
Brokered deposits$237,0003,203
Fully insured brokered deposits$237,0003,005
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$17,652,0008,039
Deposits held in domestic offices$17,652,0008,037
Individuals, partnerships, and corporations$16,270,0007,998
U.S. Government$04,156
States and political subdivisions in the U.S.$1,382,0005,780
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$7,685,0007,061
Demand deposits$3,246,0007,318
Nontransaction accounts$9,967,0008,147
Money market deposit accounts (MMDAs)$44,0008,045
Other savings deposits (excluding MMDAs)$640,0007,609
Total time deposits$9,283,0007,849
Total time and savings deposits$14,406,0008,018
Noninterest-bearing deposits$3,246,0007,376
Interest-bearing deposits$14,406,0008,011
Retail deposits$12,354,0008,142
Estimated insured deposits$15,017,0007,963
IRAs and Keogh plan accounts$834,0007,232
Brokered deposits$237,0003,180
Fully insured brokered deposits$237,0002,977
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$17,445,0008,059
Deposits held in domestic offices$17,445,0008,058
Individuals, partnerships, and corporations$16,064,0008,012
U.S. Government$03,924
States and political subdivisions in the U.S.$1,380,0005,725
Commercial banks and other depository institutions in U.S.$1,0003,079
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,463,0007,062
Demand deposits$2,962,0007,370
Nontransaction accounts$9,982,0008,172
Money market deposit accounts (MMDAs)$42,0008,062
Other savings deposits (excluding MMDAs)$596,0007,696
Total time deposits$9,344,0007,868
Total time and savings deposits$14,483,0008,033
Noninterest-bearing deposits$2,962,0007,434
Interest-bearing deposits$14,483,0008,024
Retail deposits$11,954,0008,185
Estimated insured deposits$14,876,0007,994
IRAs and Keogh plan accounts$852,0007,262
Brokered deposits$237,0003,188
Fully insured brokered deposits$237,0002,972
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$17,040,0008,133
Deposits held in domestic offices$17,040,0008,132
Individuals, partnerships, and corporations$15,660,0008,080
U.S. Government$04,057
States and political subdivisions in the U.S.$1,380,0005,775
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$7,404,0007,163
Demand deposits$2,747,0007,503
Nontransaction accounts$9,636,0008,243
Money market deposit accounts (MMDAs)$44,0008,102
Other savings deposits (excluding MMDAs)$595,0007,774
Total time deposits$8,997,0007,928
Total time and savings deposits$14,293,0008,100
Noninterest-bearing deposits$2,747,0007,564
Interest-bearing deposits$14,293,0008,091
Retail deposits$11,749,0008,249
Estimated insured deposits$13,940,0008,093
IRAs and Keogh plan accounts$861,0007,310
Brokered deposits$237,0003,180
Fully insured brokered deposits$237,0002,946
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$17,135,0008,166
Deposits held in domestic offices$17,135,0008,165
Individuals, partnerships, and corporations$15,755,0008,118
U.S. Government$04,056
States and political subdivisions in the U.S.$1,380,0005,830
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$7,791,0007,130
Demand deposits$2,869,0007,516
Nontransaction accounts$9,344,0008,300
Money market deposit accounts (MMDAs)$86,0008,112
Other savings deposits (excluding MMDAs)$592,0007,842
Total time deposits$8,666,0007,980
Total time and savings deposits$14,266,0008,141
Noninterest-bearing deposits$2,869,0007,572
Interest-bearing deposits$14,266,0008,136
Retail deposits$12,049,0008,277
Estimated insured deposits$14,105,0008,118
IRAs and Keogh plan accounts$850,0007,325
Brokered deposits$237,0003,173
Fully insured brokered deposits$237,0002,938
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$15,723,0008,250
Deposits held in domestic offices$15,723,0008,248
Individuals, partnerships, and corporations$14,343,0008,212
U.S. Government$04,273
States and political subdivisions in the U.S.$1,380,0005,835
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$6,924,0007,365
Demand deposits$2,371,0007,752
Nontransaction accounts$8,799,0008,346
Money market deposit accounts (MMDAs)$59,0008,149
Other savings deposits (excluding MMDAs)$620,0007,846
Total time deposits$8,120,0008,042
Total time and savings deposits$13,352,0008,207
Noninterest-bearing deposits$2,371,0007,799
Interest-bearing deposits$13,352,0008,200
Retail deposits$10,960,0008,327
Estimated insured deposits$12,872,0008,208
IRAs and Keogh plan accounts$842,0007,348
Brokered deposits$97,0003,278
Fully insured brokered deposits$97,0003,023
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$15,279,0008,297
Deposits held in domestic offices$15,279,0008,296
Individuals, partnerships, and corporations$13,898,0008,257
U.S. Government$04,163
States and political subdivisions in the U.S.$1,377,0005,840
Commercial banks and other depository institutions in U.S.$4,0003,144
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,592,0007,427
Demand deposits$2,289,0007,791
Nontransaction accounts$8,687,0008,399
Money market deposit accounts (MMDAs)$80,0008,191
Other savings deposits (excluding MMDAs)$661,0007,923
Total time deposits$7,946,0008,089
Total time and savings deposits$12,990,0008,252
Noninterest-bearing deposits$2,289,0007,839
Interest-bearing deposits$12,990,0008,239
Retail deposits$10,723,0008,388
Estimated insured deposits$13,496,0008,211
IRAs and Keogh plan accounts$809,0007,411
Brokered deposits$97,0003,251
Fully insured brokered deposits$97,0002,978
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$15,103,0008,341
Deposits held in domestic offices$15,103,0008,339
Individuals, partnerships, and corporations$13,722,0008,300
U.S. Government$04,264
States and political subdivisions in the U.S.$1,377,0005,874
Commercial banks and other depository institutions in U.S.$4,0003,150
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,862,0007,444
Demand deposits$2,316,0007,830
Nontransaction accounts$8,241,0008,453
Money market deposit accounts (MMDAs)$65,0008,228
Other savings deposits (excluding MMDAs)$650,0008,011
Total time deposits$7,526,0008,143
Total time and savings deposits$12,787,0008,293
Noninterest-bearing deposits$2,316,0007,871
Interest-bearing deposits$12,787,0008,284
Retail deposits$10,748,0008,424
Estimated insured deposits$12,329,0008,318
IRAs and Keogh plan accounts$493,0007,753
Brokered deposits$97,0003,097
Fully insured brokered deposits$97,0002,837
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$15,247,0008,357
Deposits held in domestic offices$15,247,0008,356
Individuals, partnerships, and corporations$13,798,0008,307
U.S. Government$04,261
States and political subdivisions in the U.S.$1,446,0005,877
Commercial banks and other depository institutions in U.S.$3,0003,140
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,486,0007,362
Demand deposits$2,619,0007,736
Nontransaction accounts$7,761,0008,487
Money market deposit accounts (MMDAs)$29,0008,242
Other savings deposits (excluding MMDAs)$638,0008,058
Total time deposits$7,094,0008,184
Total time and savings deposits$12,628,0008,320
Noninterest-bearing deposits$2,619,0007,768
Interest-bearing deposits$12,628,0008,313
Retail deposits$11,111,0008,436
Estimated insured deposits$12,093,0008,351
IRAs and Keogh plan accounts$437,0007,820
Brokered deposits$97,0002,913
Fully insured brokered deposits$97,0002,667
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$14,408,0008,440
Deposits held in domestic offices$14,408,0008,439
Individuals, partnerships, and corporations$12,988,0008,406
U.S. Government$04,442
States and political subdivisions in the U.S.$1,420,0005,931
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$7,447,0007,455
Demand deposits$2,112,0008,014
Nontransaction accounts$6,961,0008,562
Money market deposit accounts (MMDAs)$44,0008,274
Other savings deposits (excluding MMDAs)$550,0008,149
Total time deposits$6,367,0008,292
Total time and savings deposits$12,296,0008,368
Noninterest-bearing deposits$2,112,0008,057
Interest-bearing deposits$12,296,0008,364
Retail deposits$10,773,0008,485
Estimated insured deposits$11,356,0008,424
IRAs and Keogh plan accounts$401,0007,901
Brokered deposits$97,0002,840
Fully insured brokered deposits$97,0002,591
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$14,237,0008,478
Deposits held in domestic offices$14,237,0008,475
Individuals, partnerships, and corporations$12,751,0008,431
U.S. Government$04,317
States and political subdivisions in the U.S.$1,486,0005,898
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$7,597,0007,384
Demand deposits$2,078,0007,992
Nontransaction accounts$6,640,0008,610
Money market deposit accounts (MMDAs)$43,0008,298
Other savings deposits (excluding MMDAs)$526,0008,229
Total time deposits$6,071,0008,352
Total time and savings deposits$12,159,0008,411
Noninterest-bearing deposits$2,078,0008,037
Interest-bearing deposits$12,159,0008,403
Retail deposits$10,779,0008,520
Estimated insured deposits$10,898,0008,496
IRAs and Keogh plan accounts$418,0007,946
Brokered deposits$97,0002,745
Fully insured brokered deposits$97,0002,505
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$15,308,0008,427
Deposits held in domestic offices$15,308,0008,426
Individuals, partnerships, and corporations$13,548,0008,394
U.S. Government$04,271
States and political subdivisions in the U.S.$1,757,0005,734
Commercial banks and other depository institutions in U.S.$3,0003,148
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,353,0007,203
Demand deposits$2,313,0007,902
Nontransaction accounts$6,955,0008,595
Money market deposit accounts (MMDAs)$71,0008,289
Other savings deposits (excluding MMDAs)$592,0008,216
Total time deposits$6,292,0008,330
Total time and savings deposits$12,995,0008,377
Noninterest-bearing deposits$2,313,0007,931
Interest-bearing deposits$12,995,0008,377
Retail deposits$11,471,0008,501
Estimated insured deposits$11,222,0008,489
IRAs and Keogh plan accounts$385,0007,980
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$16,252,0008,451
Deposits held in domestic offices$16,252,0008,449
Individuals, partnerships, and corporations$14,440,0008,424
U.S. Government$04,329
States and political subdivisions in the U.S.$1,811,0005,747
Commercial banks and other depository institutions in U.S.$1,0003,225
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,518,0007,252
Demand deposits$2,283,0007,982
Nontransaction accounts$7,734,0008,638
Money market deposit accounts (MMDAs)$95,0008,343
Other savings deposits (excluding MMDAs)$539,0008,333
Total time deposits$7,100,0008,314
Total time and savings deposits$13,969,0008,404
Noninterest-bearing deposits$2,283,0008,012
Interest-bearing deposits$13,969,0008,412
Retail deposits$11,616,0008,572
Estimated insured deposits$11,251,0008,580
IRAs and Keogh plan accounts$359,0008,078
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$17,216,0008,442
Deposits held in domestic offices$17,216,0008,440
Individuals, partnerships, and corporations$15,932,0008,390
U.S. Government$04,510
States and political subdivisions in the U.S.$1,283,0006,115
Commercial banks and other depository institutions in U.S.$1,0003,246
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,891,0007,440
Demand deposits$2,248,0008,064
Nontransaction accounts$9,325,0008,578
Money market deposit accounts (MMDAs)$225,0008,304
Other savings deposits (excluding MMDAs)$504,0008,383
Total time deposits$8,596,0008,143
Total time and savings deposits$14,968,0008,360
Noninterest-bearing deposits$2,248,0008,090
Interest-bearing deposits$14,968,0008,366
Retail deposits$11,011,0008,650
Estimated insured deposits$11,242,0008,612
IRAs and Keogh plan accounts$398,0008,077
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$15,909,0008,543
Deposits held in domestic offices$15,909,0008,540
Individuals, partnerships, and corporations$15,300,0008,449
U.S. Government$04,404
States and political subdivisions in the U.S.$609,0006,665
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$7,577,0007,442
Demand deposits$2,082,0008,091
Nontransaction accounts$8,332,0008,671
Money market deposit accounts (MMDAs)$238,0008,331
Other savings deposits (excluding MMDAs)$523,0008,420
Total time deposits$7,571,0008,321
Total time and savings deposits$13,827,0008,475
Noninterest-bearing deposits$2,082,0008,115
Interest-bearing deposits$13,827,0008,480
Retail deposits$10,532,0008,701
Estimated insured deposits$10,326,0008,695
IRAs and Keogh plan accounts$401,0008,114
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$15,710,0008,605
Deposits held in domestic offices$15,710,0008,604
Individuals, partnerships, and corporations$15,110,0008,506
U.S. Government$04,543
States and political subdivisions in the U.S.$600,0006,702
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$7,372,0007,556
Demand deposits$2,146,0008,094
Nontransaction accounts$8,338,0008,732
Money market deposit accounts (MMDAs)$248,0008,379
Other savings deposits (excluding MMDAs)$534,0008,469
Total time deposits$7,556,0008,390
Total time and savings deposits$13,564,0008,539
Noninterest-bearing deposits$2,146,0008,120
Interest-bearing deposits$13,564,0008,548
Retail deposits$10,433,0008,761
Estimated insured deposits$9,915,0008,763
IRAs and Keogh plan accounts$395,0008,219
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$15,619,0008,653
Deposits held in domestic offices$15,619,0008,652
Individuals, partnerships, and corporations$15,000,0008,559
U.S. Government$04,568
States and political subdivisions in the U.S.$615,0006,719
Commercial banks and other depository institutions in U.S.$4,0003,267
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,026,0007,634
Demand deposits$1,665,0008,341
Nontransaction accounts$8,593,0008,752
Money market deposit accounts (MMDAs)$228,0008,434
Other savings deposits (excluding MMDAs)$574,0008,477
Total time deposits$7,791,0008,394
Total time and savings deposits$13,954,0008,558
Noninterest-bearing deposits$1,665,0008,363
Interest-bearing deposits$13,954,0008,569
Retail deposits$10,343,0008,795
Estimated insured deposits$10,121,0008,792
IRAs and Keogh plan accounts$461,0008,164
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$15,191,0008,719
Deposits held in domestic offices$15,191,0008,717
Individuals, partnerships, and corporations$14,737,0008,577
U.S. Government$04,814
States and political subdivisions in the U.S.$454,0006,901
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$6,268,0007,247
Demand deposits$1,677,0007,781
Nontransaction accounts$8,923,0007,897
Money market deposit accounts (MMDAs)$241,0007,672
Other savings deposits (excluding MMDAs)$576,0007,706
Total time deposits$8,106,0007,558
Total time and savings deposits$13,514,0008,597
Noninterest-bearing deposits$1,677,0008,360
Interest-bearing deposits$13,514,0008,633
Retail deposits$9,789,0008,879
Estimated insured deposits$10,716,0008,816
IRAs and Keogh plan accounts$487,0008,207
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$14,737,0008,787
Deposits held in domestic offices$14,737,0008,787
Individuals, partnerships, and corporations$14,200,0008,664
U.S. Government$04,647
States and political subdivisions in the U.S.$534,0006,838
Commercial banks and other depository institutions in U.S.$3,0003,359
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,648,0007,348
Demand deposits$1,556,0007,824
Nontransaction accounts$9,089,0007,945
Money market deposit accounts (MMDAs)$217,0007,720
Other savings deposits (excluding MMDAs)$451,0007,823
Total time deposits$8,421,0007,592
Total time and savings deposits$13,181,0008,677
Noninterest-bearing deposits$1,556,0008,423
Interest-bearing deposits$13,181,0008,715
Retail deposits$9,207,0008,965
Estimated insured deposits$9,713,0008,922
IRAs and Keogh plan accounts$501,0008,258
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$14,937,0008,807
Deposits held in domestic offices$14,937,0008,805
Individuals, partnerships, and corporations$14,259,0008,681
U.S. Government$04,820
States and political subdivisions in the U.S.$678,0006,741
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$5,260,0007,440
Demand deposits$1,510,0007,843
Nontransaction accounts$9,677,0007,944
Money market deposit accounts (MMDAs)$218,0007,744
Other savings deposits (excluding MMDAs)$424,0007,850
Total time deposits$9,035,0007,554
Total time and savings deposits$13,427,0008,691
Noninterest-bearing deposits$1,510,0008,463
Interest-bearing deposits$13,427,0008,727
Retail deposits$8,924,0009,016
Estimated insured deposits$10,533,0008,915
IRAs and Keogh plan accounts$536,0008,281
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$14,990,0008,834
Deposits held in domestic offices$14,990,0008,833
Individuals, partnerships, and corporations$13,913,0008,728
U.S. Government$04,819
States and political subdivisions in the U.S.$1,073,0006,433
Commercial banks and other depository institutions in U.S.$4,0003,310
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,288,0007,445
Demand deposits$1,914,0007,696
Nontransaction accounts$9,702,0007,956
Money market deposit accounts (MMDAs)$233,0007,759
Other savings deposits (excluding MMDAs)$487,0007,850
Total time deposits$8,982,0007,592
Total time and savings deposits$13,076,0008,743
Noninterest-bearing deposits$1,914,0008,273
Interest-bearing deposits$13,075,0008,788
Retail deposits$9,080,0009,035
Estimated insured deposits$10,368,0008,962
IRAs and Keogh plan accounts$517,0008,313
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$14,330,0008,914
Deposits held in domestic offices$14,330,0008,913
Individuals, partnerships, and corporations$13,619,0008,781
U.S. Government$04,995
States and political subdivisions in the U.S.$710,0006,746
Commercial banks and other depository institutions in U.S.$1,0003,337
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,880,0007,570
Demand deposits$1,833,0007,782
Nontransaction accounts$9,450,0007,987
Money market deposit accounts (MMDAs)$247,0007,773
Other savings deposits (excluding MMDAs)$450,0007,869
Total time deposits$8,754,0007,669
Total time and savings deposits$12,497,0008,805
Noninterest-bearing deposits$1,833,0008,380
Interest-bearing deposits$12,497,0008,855
Retail deposits$8,528,0009,094
Estimated insured deposits$10,375,0008,996
IRAs and Keogh plan accounts$500,0008,353
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$14,965,0009,042
Deposits held in domestic offices$14,965,0009,041
Individuals, partnerships, and corporations$14,299,0008,900
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$663,0006,899
Commercial banks and other depository institutions in U.S.$1,0003,305
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,056,0007,899
Demand deposits$1,379,0008,119
Nontransaction accounts$10,909,0008,023
Money market deposit accounts (MMDAs)$719,0007,588
Other savings deposits (excluding MMDAs)$354,0008,066
Total time deposits$9,836,0007,674
Total time and savings deposits$13,586,0008,881
Noninterest-bearing deposits$1,455,0008,685
Interest-bearing deposits$13,510,0008,940
Retail deposits$8,834,0009,289
Estimated insured deposits$10,550,0009,182
IRAs and Keogh plan accounts$541,0008,471
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$14,765,0009,225
Deposits held in domestic offices$14,765,0009,225
Individuals, partnerships, and corporations$13,845,0009,059
U.S. Government$05,369
States and political subdivisions in the U.S.$919,0006,753
Commercial banks and other depository institutions in U.S.$1,0003,245
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,022,0008,279
Demand deposits$1,333,0008,315
Nontransaction accounts$11,743,0008,055
Money market deposit accounts (MMDAs)$801,0007,636
Other savings deposits (excluding MMDAs)$264,0008,301
Total time deposits$10,678,0007,615
Total time and savings deposits$13,432,0009,022
Noninterest-bearing deposits$1,333,0008,909
Interest-bearing deposits$13,432,0009,101
Retail deposits$8,552,0009,524
Estimated insured deposits$11,195,0009,343
IRAs and Keogh plan accounts$693,0008,374
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$14,891,0009,484
Deposits held in domestic offices$14,891,0009,483
Individuals, partnerships, and corporations$11,841,0009,532
U.S. Government$05,591
States and political subdivisions in the U.S.$3,048,0004,775
Commercial banks and other depository institutions in U.S.$2,0003,402
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,139,0008,755
Demand deposits$850,0008,775
Nontransaction accounts$12,752,0008,154
Money market deposit accounts (MMDAs)$3,818,0005,530
Other savings deposits (excluding MMDAs)$609,0008,301
Total time deposits$8,325,0008,155
Total time and savings deposits$14,041,0009,241
Noninterest-bearing deposits$850,0009,471
Interest-bearing deposits$14,041,0009,307
Retail deposits$10,167,0009,705
Estimated insured deposits$8,783,0009,816
IRAs and Keogh plan accounts$731,0008,607
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA