SUNRISE BANK OF ALBUQUERQUE, Total Deposits

2013-12-31Rank
Total deposits$39,816,0006,083
Deposits held in domestic offices$39,816,0006,083
Individuals, partnerships, and corporations$37,223,0005,990
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$2,593,0001,270
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,034,0006,378
Demand deposits$5,377,0006,027
Nontransaction accounts$32,782,0005,740
Money market deposit accounts (MMDAs)$5,774,0005,198
Other savings deposits (excluding MMDAs)$135,0006,612
Total time deposits$26,872,0004,896
Total time and savings deposits$34,439,0005,958
Noninterest-bearing deposits$5,377,0006,064
Interest-bearing deposits$34,439,0005,958
Retail deposits$37,487,0006,073
Estimated insured deposits$38,448,0005,955
IRAs and Keogh plan accounts$497,0006,380
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$2,593,0001,002
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$40,874,0006,105
Deposits held in domestic offices$40,874,0006,104
Individuals, partnerships, and corporations$38,785,0005,983
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$2,089,0001,366
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,108,0006,345
Demand deposits$6,470,0005,847
Nontransaction accounts$32,766,0005,809
Money market deposit accounts (MMDAs)$5,589,0005,295
Other savings deposits (excluding MMDAs)$138,0006,690
Total time deposits$27,039,0004,969
Total time and savings deposits$34,404,0006,037
Noninterest-bearing deposits$6,470,0005,900
Interest-bearing deposits$34,404,0006,035
Retail deposits$38,549,0006,091
Estimated insured deposits$39,202,0005,991
IRAs and Keogh plan accounts$497,0006,451
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$2,089,0001,057
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$44,725,0006,042
Deposits held in domestic offices$44,725,0006,042
Individuals, partnerships, and corporations$41,791,0005,923
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$2,934,0001,236
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,496,0006,250
Demand deposits$7,122,0005,750
Nontransaction accounts$35,229,0005,725
Money market deposit accounts (MMDAs)$5,260,0005,398
Other savings deposits (excluding MMDAs)$190,0006,729
Total time deposits$29,779,0004,804
Total time and savings deposits$37,603,0005,956
Noninterest-bearing deposits$7,122,0005,792
Interest-bearing deposits$37,603,0005,962
Retail deposits$42,404,0006,007
Estimated insured deposits$42,507,0005,921
IRAs and Keogh plan accounts$499,0006,490
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$2,934,000975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$43,867,0006,141
Deposits held in domestic offices$43,867,0006,141
Individuals, partnerships, and corporations$43,867,0005,934
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
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$8,880,0006,388
Demand deposits$6,982,0005,839
Nontransaction accounts$34,987,0005,789
Money market deposit accounts (MMDAs)$6,911,0005,136
Other savings deposits (excluding MMDAs)$166,0006,809
Total time deposits$27,910,0005,018
Total time and savings deposits$36,885,0006,056
Noninterest-bearing deposits$6,982,0005,880
Interest-bearing deposits$36,885,0006,056
Retail deposits$40,159,0006,141
Estimated insured deposits$40,861,0006,044
IRAs and Keogh plan accounts$666,0006,478
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$47,009,0006,080
Deposits held in domestic offices$47,009,0006,079
Individuals, partnerships, and corporations$45,817,0005,888
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$1,192,0001,702
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,701,0006,456
Demand deposits$6,367,0006,021
Nontransaction accounts$38,308,0005,650
Money market deposit accounts (MMDAs)$6,973,0005,111
Other savings deposits (excluding MMDAs)$189,0006,859
Total time deposits$31,146,0004,831
Total time and savings deposits$40,642,0005,937
Noninterest-bearing deposits$6,367,0006,061
Interest-bearing deposits$40,642,0005,928
Retail deposits$43,309,0006,079
Estimated insured deposits$44,818,0005,971
IRAs and Keogh plan accounts$470,0006,626
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$1,592,0001,095
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$50,178,0005,998
Deposits held in domestic offices$50,178,0005,998
Individuals, partnerships, and corporations$48,986,0005,803
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$1,192,0001,709
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,653,0006,465
Demand deposits$6,999,0005,825
Nontransaction accounts$41,525,0005,567
Money market deposit accounts (MMDAs)$7,757,0005,018
Other savings deposits (excluding MMDAs)$238,0006,937
Total time deposits$33,530,0004,758
Total time and savings deposits$43,179,0005,879
Noninterest-bearing deposits$6,999,0005,886
Interest-bearing deposits$43,179,0005,872
Retail deposits$45,233,0006,044
Estimated insured deposits$47,136,0005,941
IRAs and Keogh plan accounts$544,0006,679
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$1,392,0001,145
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$50,805,0006,026
Deposits held in domestic offices$50,805,0006,025
Individuals, partnerships, and corporations$49,119,0005,847
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$1,686,0001,541
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,686,0006,501
Demand deposits$6,614,0005,923
Nontransaction accounts$42,119,0005,593
Money market deposit accounts (MMDAs)$7,132,0005,151
Other savings deposits (excluding MMDAs)$214,0007,001
Total time deposits$34,772,0004,729
Total time and savings deposits$44,191,0005,878
Noninterest-bearing deposits$6,614,0005,988
Interest-bearing deposits$44,191,0005,877
Retail deposits$46,169,0006,066
Estimated insured deposits$48,469,0005,930
IRAs and Keogh plan accounts$546,0006,732
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$1,886,0001,097
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$50,851,0006,074
Deposits held in domestic offices$50,851,0006,073
Individuals, partnerships, and corporations$48,916,0005,907
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$1,935,0001,471
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,342,0006,611
Demand deposits$6,670,0005,979
Nontransaction accounts$42,509,0005,626
Money market deposit accounts (MMDAs)$7,047,0005,194
Other savings deposits (excluding MMDAs)$240,0007,034
Total time deposits$35,222,0004,777
Total time and savings deposits$44,181,0005,949
Noninterest-bearing deposits$6,670,0006,029
Interest-bearing deposits$44,181,0005,937
Retail deposits$46,226,0006,097
Estimated insured deposits$48,658,0005,977
IRAs and Keogh plan accounts$523,0006,815
Brokered deposits$346,0002,732
Fully insured brokered deposits$346,0002,581
Deposits obtained via list services, yet not brokered$2,384,0001,060
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$53,440,0005,988
Deposits held in domestic offices$53,440,0005,987
Individuals, partnerships, and corporations$51,505,0005,793
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$1,935,0001,389
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,820,0006,528
Demand deposits$6,901,0005,868
Nontransaction accounts$44,620,0005,520
Money market deposit accounts (MMDAs)$7,001,0005,187
Other savings deposits (excluding MMDAs)$361,0007,016
Total time deposits$37,258,0004,708
Total time and savings deposits$46,539,0005,836
Noninterest-bearing deposits$6,901,0005,933
Interest-bearing deposits$46,539,0005,848
Retail deposits$48,297,0006,022
Estimated insured deposits$51,034,0005,875
IRAs and Keogh plan accounts$532,0006,836
Brokered deposits$869,0002,615
Fully insured brokered deposits$869,0002,447
Deposits obtained via list services, yet not brokered$2,483,0001,035
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$53,400,0006,003
Deposits held in domestic offices$53,400,0006,002
Individuals, partnerships, and corporations$51,465,0005,815
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$1,935,0001,422
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,181,0006,463
Demand deposits$7,698,0005,586
Nontransaction accounts$44,219,0005,574
Money market deposit accounts (MMDAs)$6,918,0005,219
Other savings deposits (excluding MMDAs)$314,0007,097
Total time deposits$36,987,0004,807
Total time and savings deposits$45,702,0005,902
Noninterest-bearing deposits$7,698,0005,690
Interest-bearing deposits$45,703,0005,907
Retail deposits$48,015,0006,031
Estimated insured deposits$50,655,0005,916
IRAs and Keogh plan accounts$531,0006,915
Brokered deposits$868,0002,721
Fully insured brokered deposits$868,0002,548
Deposits obtained via list services, yet not brokered$2,483,0001,044
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$53,974,0006,008
Deposits held in domestic offices$53,974,0006,007
Individuals, partnerships, and corporations$51,794,0005,843
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$2,180,0001,390
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,197,0006,462
Demand deposits$7,483,0005,611
Nontransaction accounts$44,777,0005,593
Money market deposit accounts (MMDAs)$5,569,0005,558
Other savings deposits (excluding MMDAs)$318,0007,156
Total time deposits$38,890,0004,747
Total time and savings deposits$46,491,0005,921
Noninterest-bearing deposits$7,483,0005,711
Interest-bearing deposits$46,491,0005,922
Retail deposits$47,943,0006,086
Estimated insured deposits$52,199,0005,874
IRAs and Keogh plan accounts$548,0006,956
Brokered deposits$1,773,0002,542
Fully insured brokered deposits$1,773,0002,364
Deposits obtained via list services, yet not brokered$2,479,0001,053
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$55,643,0006,013
Deposits held in domestic offices$55,643,0006,011
Individuals, partnerships, and corporations$53,811,0005,802
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$1,832,0001,489
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,567,0006,465
Demand deposits$7,967,0005,462
Nontransaction accounts$46,076,0005,604
Money market deposit accounts (MMDAs)$5,352,0005,646
Other savings deposits (excluding MMDAs)$217,0007,239
Total time deposits$40,507,0004,716
Total time and savings deposits$47,676,0005,925
Noninterest-bearing deposits$7,967,0005,576
Interest-bearing deposits$47,676,0005,933
Retail deposits$48,170,0006,129
Estimated insured deposits$54,111,0005,848
IRAs and Keogh plan accounts$425,0007,072
Brokered deposits$3,486,0002,247
Fully insured brokered deposits$3,486,0002,082
Deposits obtained via list services, yet not brokered$1,931,0001,076
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$64,485,0005,702
Deposits held in domestic offices$64,485,0005,701
Individuals, partnerships, and corporations$64,485,0005,399
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,939,0006,576
Demand deposits$7,097,0005,736
Nontransaction accounts$55,546,0005,183
Money market deposit accounts (MMDAs)$5,279,0005,649
Other savings deposits (excluding MMDAs)$250,0007,287
Total time deposits$50,017,0004,178
Total time and savings deposits$57,388,0005,528
Noninterest-bearing deposits$7,097,0005,839
Interest-bearing deposits$57,388,0005,541
Retail deposits$48,448,0006,127
Estimated insured deposits$61,412,0005,564
IRAs and Keogh plan accounts$432,0007,136
Brokered deposits$9,574,0001,607
Fully insured brokered deposits$9,574,0001,483
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$66,324,0005,667
Deposits held in domestic offices$66,324,0005,666
Individuals, partnerships, and corporations$66,324,0005,372
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$9,507,0006,490
Demand deposits$7,333,0005,599
Nontransaction accounts$56,817,0005,215
Money market deposit accounts (MMDAs)$6,703,0005,325
Other savings deposits (excluding MMDAs)$239,0007,385
Total time deposits$49,875,0004,293
Total time and savings deposits$58,991,0005,517
Noninterest-bearing deposits$7,333,0005,708
Interest-bearing deposits$58,991,0005,539
Retail deposits$49,763,0006,100
Estimated insured deposits$62,221,0005,511
IRAs and Keogh plan accounts$486,0007,188
Brokered deposits$10,114,0001,653
Fully insured brokered deposits$10,114,0001,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$69,487,0005,590
Deposits held in domestic offices$69,487,0005,589
Individuals, partnerships, and corporations$69,486,0005,259
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$06,450
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$9,615,0006,474
Demand deposits$7,267,0005,593
Nontransaction accounts$59,872,0005,097
Money market deposit accounts (MMDAs)$7,718,0005,134
Other savings deposits (excluding MMDAs)$527,0007,261
Total time deposits$51,627,0004,246
Total time and savings deposits$62,220,0005,421
Noninterest-bearing deposits$7,267,0005,702
Interest-bearing deposits$62,220,0005,438
Retail deposits$51,960,0006,013
Estimated insured deposits$64,480,0005,442
IRAs and Keogh plan accounts$593,0007,185
Brokered deposits$11,377,0001,636
Fully insured brokered deposits$11,377,0001,500
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$71,699,0005,572
Deposits held in domestic offices$71,699,0005,571
Individuals, partnerships, and corporations$71,699,0005,232
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$9,326,0006,607
Demand deposits$7,097,0005,673
Nontransaction accounts$62,373,0005,058
Money market deposit accounts (MMDAs)$6,304,0005,473
Other savings deposits (excluding MMDAs)$571,0007,307
Total time deposits$55,498,0004,134
Total time and savings deposits$64,602,0005,383
Noninterest-bearing deposits$7,097,0005,774
Interest-bearing deposits$64,602,0005,395
Retail deposits$52,722,0006,018
Estimated insured deposits$70,579,0005,216
IRAs and Keogh plan accounts$830,0007,128
Brokered deposits$12,883,0001,637
Fully insured brokered deposits$12,883,0001,502
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$66,074,0005,769
Deposits held in domestic offices$66,074,0005,769
Individuals, partnerships, and corporations$66,073,0005,460
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$06,596
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$8,621,0006,799
Demand deposits$6,368,0006,045
Nontransaction accounts$57,453,0005,260
Money market deposit accounts (MMDAs)$8,440,0004,995
Other savings deposits (excluding MMDAs)$779,0007,229
Total time deposits$48,234,0004,564
Total time and savings deposits$59,706,0005,566
Noninterest-bearing deposits$6,368,0006,130
Interest-bearing deposits$59,706,0005,581
Retail deposits$49,635,0005,851
Estimated insured deposits$62,218,0005,585
IRAs and Keogh plan accounts$773,0007,176
Brokered deposits$17,368,0001,456
Fully insured brokered deposits$16,696,0001,160
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$66,195,0005,768
Deposits held in domestic offices$66,195,0005,767
Individuals, partnerships, and corporations$66,095,0005,461
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$99,0003,079
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,816,0007,080
Demand deposits$4,809,0006,450
Nontransaction accounts$59,379,0005,226
Money market deposit accounts (MMDAs)$8,422,0005,008
Other savings deposits (excluding MMDAs)$793,0007,265
Total time deposits$50,164,0004,511
Total time and savings deposits$61,386,0005,527
Noninterest-bearing deposits$4,809,0006,527
Interest-bearing deposits$61,386,0005,541
Retail deposits$50,996,0005,769
Estimated insured deposits$63,580,0005,517
IRAs and Keogh plan accounts$1,041,0007,021
Brokered deposits$20,165,0001,434
Fully insured brokered deposits$19,346,0001,183
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$63,925,0005,888
Deposits held in domestic offices$63,925,0005,887
Individuals, partnerships, and corporations$63,826,0005,570
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$99,0003,084
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,576,0007,000
Demand deposits$5,814,0006,165
Nontransaction accounts$56,349,0005,359
Money market deposit accounts (MMDAs)$7,345,0005,222
Other savings deposits (excluding MMDAs)$732,0007,364
Total time deposits$48,272,0004,647
Total time and savings deposits$58,111,0005,667
Noninterest-bearing deposits$5,814,0006,233
Interest-bearing deposits$58,111,0005,684
Retail deposits$51,484,0005,770
Estimated insured deposits$56,569,0005,445
IRAs and Keogh plan accounts$1,029,0007,059
Brokered deposits$20,999,0001,479
Fully insured brokered deposits$20,799,0001,218
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$61,070,0005,987
Deposits held in domestic offices$61,070,0005,987
Individuals, partnerships, and corporations$60,971,0005,681
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$99,0003,030
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,370,0006,825
Demand deposits$6,622,0005,852
Nontransaction accounts$52,700,0005,537
Money market deposit accounts (MMDAs)$7,995,0005,053
Other savings deposits (excluding MMDAs)$229,0007,714
Total time deposits$44,476,0004,897
Total time and savings deposits$54,448,0005,835
Noninterest-bearing deposits$6,622,0005,950
Interest-bearing deposits$54,448,0005,843
Retail deposits$51,822,0005,760
Estimated insured deposits$54,066,0005,583
IRAs and Keogh plan accounts$1,035,0007,029
Brokered deposits$22,110,0001,497
Fully insured brokered deposits$20,554,0001,335
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$64,373,0005,834
Deposits held in domestic offices$64,373,0005,832
Individuals, partnerships, and corporations$64,273,0005,508
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$99,0002,916
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,418,0006,866
Demand deposits$6,887,0005,830
Nontransaction accounts$55,955,0005,317
Money market deposit accounts (MMDAs)$8,666,0004,802
Other savings deposits (excluding MMDAs)$186,0007,773
Total time deposits$47,103,0004,667
Total time and savings deposits$57,486,0005,659
Noninterest-bearing deposits$6,887,0005,939
Interest-bearing deposits$57,486,0005,675
Retail deposits$54,886,0005,569
Estimated insured deposits$56,006,0005,446
IRAs and Keogh plan accounts$932,0007,114
Brokered deposits$25,691,0001,369
Fully insured brokered deposits$25,395,0001,257
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$58,676,0006,020
Deposits held in domestic offices$58,676,0006,019
Individuals, partnerships, and corporations$58,577,0005,715
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$99,0002,818
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,057,0007,123
Demand deposits$5,738,0006,217
Nontransaction accounts$51,619,0005,499
Money market deposit accounts (MMDAs)$6,149,0005,468
Other savings deposits (excluding MMDAs)$110,0007,936
Total time deposits$45,360,0004,734
Total time and savings deposits$52,938,0005,839
Noninterest-bearing deposits$5,738,0006,313
Interest-bearing deposits$52,938,0005,844
Retail deposits$47,132,0005,983
Estimated insured deposits$51,297,0005,667
IRAs and Keogh plan accounts$488,0007,502
Brokered deposits$22,243,0001,335
Fully insured brokered deposits$21,697,0001,255
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$56,918,0006,109
Deposits held in domestic offices$56,918,0006,108
Individuals, partnerships, and corporations$55,318,0005,890
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$1,600,0001,469
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,100,0007,167
Demand deposits$5,827,0006,237
Nontransaction accounts$49,818,0005,603
Money market deposit accounts (MMDAs)$5,915,0005,548
Other savings deposits (excluding MMDAs)$122,0007,970
Total time deposits$43,781,0004,805
Total time and savings deposits$51,091,0005,942
Noninterest-bearing deposits$5,827,0006,338
Interest-bearing deposits$51,091,0005,944
Retail deposits$43,963,0006,188
Estimated insured deposits$47,300,0005,893
IRAs and Keogh plan accounts$371,0007,608
Brokered deposits$21,047,0001,154
Fully insured brokered deposits$21,047,0001,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$56,336,0006,153
Deposits held in domestic offices$56,336,0006,152
Individuals, partnerships, and corporations$51,557,0006,073
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$4,779,000850
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,802,0007,238
Demand deposits$5,245,0006,436
Nontransaction accounts$49,534,0005,640
Money market deposit accounts (MMDAs)$5,881,0005,484
Other savings deposits (excluding MMDAs)$213,0007,907
Total time deposits$43,440,0004,869
Total time and savings deposits$51,091,0005,963
Noninterest-bearing deposits$5,245,0006,534
Interest-bearing deposits$51,091,0005,965
Retail deposits$42,962,0006,240
Estimated insured deposits$44,046,0006,097
IRAs and Keogh plan accounts$129,0007,816
Brokered deposits$23,581,0001,018
Fully insured brokered deposits$23,581,000927
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$50,299,0006,391
Deposits held in domestic offices$50,299,0006,390
Individuals, partnerships, and corporations$50,200,0006,103
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$99,0002,601
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,343,0006,708
Demand deposits$6,462,0006,036
Nontransaction accounts$40,956,0006,042
Money market deposit accounts (MMDAs)$9,715,0004,531
Other savings deposits (excluding MMDAs)$113,0008,020
Total time deposits$31,128,0005,737
Total time and savings deposits$43,837,0006,270
Noninterest-bearing deposits$6,462,0006,147
Interest-bearing deposits$43,837,0006,267
Retail deposits$30,035,0007,005
Estimated insured deposits$25,537,0007,266
IRAs and Keogh plan accounts$36,0007,938
Brokered deposits$11,133,0001,522
Fully insured brokered deposits$11,133,0001,407
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$56,170,0006,108
Deposits held in domestic offices$56,170,0006,107
Individuals, partnerships, and corporations$56,071,0005,821
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$99,0002,549
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,475,0006,162
Demand deposits$8,508,0005,193
Nontransaction accounts$44,695,0005,881
Money market deposit accounts (MMDAs)$15,294,0003,611
Other savings deposits (excluding MMDAs)$130,0008,053
Total time deposits$29,271,0005,900
Total time and savings deposits$47,662,0006,084
Noninterest-bearing deposits$8,508,0005,389
Interest-bearing deposits$47,662,0006,084
Retail deposits$34,605,0006,700
Estimated insured deposits$24,259,0007,355
IRAs and Keogh plan accounts$08,020
Brokered deposits$10,697,0001,537
Fully insured brokered deposits$10,697,0001,410
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$52,850,0006,276
Deposits held in domestic offices$52,850,0006,274
Individuals, partnerships, and corporations$52,743,0006,000
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$99,0002,572
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,667,0006,017
Demand deposits$8,951,0005,178
Nontransaction accounts$40,183,0006,131
Money market deposit accounts (MMDAs)$16,895,0003,397
Other savings deposits (excluding MMDAs)$153,0008,090
Total time deposits$23,135,0006,461
Total time and savings deposits$43,899,0006,288
Noninterest-bearing deposits$8,951,0005,329
Interest-bearing deposits$43,899,0006,290
Retail deposits$37,162,0006,572
Estimated insured deposits$24,043,0007,411
IRAs and Keogh plan accounts$08,075
Brokered deposits$7,389,0001,836
Fully insured brokered deposits$7,389,0001,669
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$47,951,0006,540
Deposits held in domestic offices$47,951,0006,538
Individuals, partnerships, and corporations$47,654,0006,275
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$297,0002,011
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,993,0006,016
Demand deposits$9,198,0005,116
Nontransaction accounts$34,958,0006,470
Money market deposit accounts (MMDAs)$10,428,0004,385
Other savings deposits (excluding MMDAs)$139,0008,147
Total time deposits$24,391,0006,328
Total time and savings deposits$38,753,0006,612
Noninterest-bearing deposits$9,198,0005,270
Interest-bearing deposits$38,753,0006,617
Retail deposits$31,455,0006,975
Estimated insured deposits$24,660,0007,383
IRAs and Keogh plan accounts$08,116
Brokered deposits$11,175,0001,510
Fully insured brokered deposits$11,175,0001,370
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$53,368,0006,248
Deposits held in domestic offices$53,368,0006,247
Individuals, partnerships, and corporations$52,864,0005,996
U.S. Government$8,0003,017
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$496,0001,794
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,985,0005,736
Demand deposits$10,081,0004,959
Nontransaction accounts$38,383,0006,188
Money market deposit accounts (MMDAs)$11,579,0004,150
Other savings deposits (excluding MMDAs)$224,0008,114
Total time deposits$26,580,0006,064
Total time and savings deposits$43,287,0006,293
Noninterest-bearing deposits$10,081,0005,126
Interest-bearing deposits$43,287,0006,298
Retail deposits$34,681,0006,723
Estimated insured deposits$25,657,0007,329
IRAs and Keogh plan accounts$08,142
Brokered deposits$14,768,0001,320
Fully insured brokered deposits$1,273,0002,529
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$55,404,0006,133
Deposits held in domestic offices$55,404,0006,131
Individuals, partnerships, and corporations$54,908,0005,885
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$496,0001,780
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,815,0006,246
Demand deposits$9,560,0005,019
Nontransaction accounts$43,589,0005,848
Money market deposit accounts (MMDAs)$9,959,0004,407
Other savings deposits (excluding MMDAs)$201,0008,207
Total time deposits$33,429,0005,426
Total time and savings deposits$45,844,0006,152
Noninterest-bearing deposits$9,560,0005,180
Interest-bearing deposits$45,844,0006,152
Retail deposits$30,185,0007,021
Estimated insured deposits$26,368,0007,288
IRAs and Keogh plan accounts$08,194
Brokered deposits$20,121,0001,091
Fully insured brokered deposits$1,273,0002,507
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$47,493,0006,534
Deposits held in domestic offices$47,493,0006,532
Individuals, partnerships, and corporations$46,794,0006,292
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$694,0001,622
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,883,0005,990
Demand deposits$11,087,0004,728
Nontransaction accounts$33,610,0006,482
Money market deposit accounts (MMDAs)$11,733,0004,099
Other savings deposits (excluding MMDAs)$307,0008,197
Total time deposits$21,570,0006,501
Total time and savings deposits$36,406,0006,720
Noninterest-bearing deposits$11,087,0004,896
Interest-bearing deposits$36,406,0006,729
Retail deposits$33,353,0006,828
Estimated insured deposits$26,927,0007,267
IRAs and Keogh plan accounts$08,247
Brokered deposits$10,921,0001,424
Fully insured brokered deposits$470,0002,651
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$52,618,0006,291
Deposits held in domestic offices$52,618,0006,289
Individuals, partnerships, and corporations$51,215,0006,078
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$1,0007,037
Commercial banks and other depository institutions in U.S.$1,395,0001,307
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,831,0005,505
Demand deposits$14,082,0004,011
Nontransaction accounts$35,787,0006,310
Money market deposit accounts (MMDAs)$14,648,0003,660
Other savings deposits (excluding MMDAs)$427,0008,181
Total time deposits$20,712,0006,563
Total time and savings deposits$38,536,0006,584
Noninterest-bearing deposits$14,082,0004,201
Interest-bearing deposits$38,536,0006,602
Retail deposits$39,987,0006,433
Estimated insured deposits$29,802,0007,042
IRAs and Keogh plan accounts$08,259
Brokered deposits$5,656,0001,736
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$54,929,0006,185
Deposits held in domestic offices$54,929,0006,183
Individuals, partnerships, and corporations$52,448,0006,016
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$2,476,0001,056
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,665,0005,619
Demand deposits$15,196,0003,860
Nontransaction accounts$38,264,0006,114
Money market deposit accounts (MMDAs)$16,922,0003,338
Other savings deposits (excluding MMDAs)$371,0008,261
Total time deposits$20,971,0006,491
Total time and savings deposits$39,733,0006,523
Noninterest-bearing deposits$15,196,0004,050
Interest-bearing deposits$39,733,0006,531
Retail deposits$44,209,0006,184
Estimated insured deposits$32,776,0006,842
IRAs and Keogh plan accounts$08,299
Brokered deposits$5,072,0001,734
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$61,088,0005,854
Deposits held in domestic offices$61,088,0005,851
Individuals, partnerships, and corporations$58,612,0005,644
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$2,476,0001,108
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,450,0005,751
Demand deposits$13,690,0004,100
Nontransaction accounts$45,638,0005,623
Money market deposit accounts (MMDAs)$23,699,0002,664
Other savings deposits (excluding MMDAs)$300,0008,352
Total time deposits$21,640,0006,415
Total time and savings deposits$47,398,0006,038
Noninterest-bearing deposits$13,690,0004,259
Interest-bearing deposits$47,398,0006,061
Retail deposits$49,773,0005,803
Estimated insured deposits$34,661,0006,704
IRAs and Keogh plan accounts$08,336
Brokered deposits$5,072,0001,648
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$62,111,0005,756
Deposits held in domestic offices$62,111,0005,754
Individuals, partnerships, and corporations$58,843,0005,568
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$3,268,0001,023
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,520,0005,906
Demand deposits$13,459,0004,060
Nontransaction accounts$47,591,0005,441
Money market deposit accounts (MMDAs)$24,268,0002,571
Other savings deposits (excluding MMDAs)$465,0008,283
Total time deposits$22,858,0006,176
Total time and savings deposits$48,652,0005,914
Noninterest-bearing deposits$13,459,0004,195
Interest-bearing deposits$48,652,0005,941
Retail deposits$49,949,0005,763
Estimated insured deposits$35,155,0006,659
IRAs and Keogh plan accounts$08,361
Brokered deposits$6,072,0001,437
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$64,976,0005,616
Deposits held in domestic offices$64,976,0005,613
Individuals, partnerships, and corporations$61,408,0005,455
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$3,566,000977
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,137,0006,033
Demand deposits$13,184,0004,083
Nontransaction accounts$50,839,0005,286
Money market deposit accounts (MMDAs)$28,057,0002,391
Other savings deposits (excluding MMDAs)$381,0008,409
Total time deposits$22,401,0006,247
Total time and savings deposits$51,792,0005,751
Noninterest-bearing deposits$13,184,0004,210
Interest-bearing deposits$51,792,0005,781
Retail deposits$53,980,0005,546
Estimated insured deposits$39,329,0006,427
IRAs and Keogh plan accounts$08,437
Brokered deposits$6,072,0001,333
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$62,367,0005,756
Deposits held in domestic offices$62,367,0005,754
Individuals, partnerships, and corporations$58,503,0005,605
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$3,864,000940
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,766,0006,579
Demand deposits$11,073,0004,653
Nontransaction accounts$50,601,0005,257
Money market deposit accounts (MMDAs)$25,943,0002,538
Other savings deposits (excluding MMDAs)$398,0008,441
Total time deposits$24,259,0005,992
Total time and savings deposits$51,294,0005,769
Noninterest-bearing deposits$11,073,0004,767
Interest-bearing deposits$51,294,0005,805
Retail deposits$50,372,0005,784
Estimated insured deposits$40,601,0006,335
IRAs and Keogh plan accounts$08,477
Brokered deposits$6,072,0001,308
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$64,919,0005,577
Deposits held in domestic offices$64,919,0005,574
Individuals, partnerships, and corporations$61,055,0005,427
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$3,864,000942
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,157,0006,377
Demand deposits$11,229,0004,492
Nontransaction accounts$52,762,0005,124
Money market deposit accounts (MMDAs)$28,175,0002,393
Other savings deposits (excluding MMDAs)$374,0008,508
Total time deposits$24,213,0005,990
Total time and savings deposits$53,690,0005,588
Noninterest-bearing deposits$11,229,0004,583
Interest-bearing deposits$53,690,0005,632
Retail deposits$53,401,0005,561
Estimated insured deposits$43,166,0006,125
IRAs and Keogh plan accounts$08,500
Brokered deposits$6,132,0001,243
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$69,643,0005,355
Deposits held in domestic offices$69,643,0005,353
Individuals, partnerships, and corporations$65,380,0005,222
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$4,260,000897
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,106,0006,208
Demand deposits$11,806,0004,326
Nontransaction accounts$56,537,0004,874
Money market deposit accounts (MMDAs)$31,424,0002,181
Other savings deposits (excluding MMDAs)$317,0008,585
Total time deposits$24,797,0005,943
Total time and savings deposits$57,837,0005,380
Noninterest-bearing deposits$11,806,0004,428
Interest-bearing deposits$57,837,0005,426
Retail deposits$58,640,0005,278
Estimated insured deposits$44,754,0006,049
IRAs and Keogh plan accounts$08,596
Brokered deposits$6,132,0001,148
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$65,812,0005,559
Deposits held in domestic offices$65,812,0005,557
Individuals, partnerships, and corporations$61,549,0005,402
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$4,260,000869
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,691,0007,224
Demand deposits$7,766,0005,525
Nontransaction accounts$57,121,0004,867
Money market deposit accounts (MMDAs)$30,042,0002,237
Other savings deposits (excluding MMDAs)$318,0008,622
Total time deposits$26,761,0005,736
Total time and savings deposits$58,046,0005,380
Noninterest-bearing deposits$7,766,0005,595
Interest-bearing deposits$58,046,0005,422
Retail deposits$54,562,0005,522
Estimated insured deposits$45,424,0006,035
IRAs and Keogh plan accounts$08,622
Brokered deposits$4,064,0001,268
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$60,533,0005,837
Deposits held in domestic offices$60,533,0005,835
Individuals, partnerships, and corporations$59,242,0005,502
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$1,289,0001,371
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,853,0006,418
Demand deposits$9,099,0004,828
Nontransaction accounts$50,680,0004,619
Money market deposit accounts (MMDAs)$30,121,0001,980
Other savings deposits (excluding MMDAs)$280,0007,859
Total time deposits$20,279,0005,853
Total time and savings deposits$51,434,0005,796
Noninterest-bearing deposits$9,099,0005,191
Interest-bearing deposits$51,434,0005,817
Retail deposits$52,167,0005,689
Estimated insured deposits$40,520,0006,423
IRAs and Keogh plan accounts$08,686
Brokered deposits$4,064,0001,201
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$58,998,0005,917
Deposits held in domestic offices$58,998,0005,915
Individuals, partnerships, and corporations$57,212,0005,627
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$1,784,0001,234
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,690,0006,819
Demand deposits$7,077,0005,422
Nontransaction accounts$51,308,0004,596
Money market deposit accounts (MMDAs)$28,037,0002,061
Other savings deposits (excluding MMDAs)$157,0007,963
Total time deposits$23,114,0005,569
Total time and savings deposits$51,921,0005,764
Noninterest-bearing deposits$7,077,0005,802
Interest-bearing deposits$51,921,0005,785
Retail deposits$49,524,0005,860
Estimated insured deposits$43,924,0006,179
IRAs and Keogh plan accounts$08,751
Brokered deposits$5,067,0001,052
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$55,179,0006,127
Deposits held in domestic offices$55,179,0006,126
Individuals, partnerships, and corporations$53,093,0005,893
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$2,081,0001,144
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,390,0006,889
Demand deposits$6,307,0005,654
Nontransaction accounts$47,789,0004,800
Money market deposit accounts (MMDAs)$23,880,0002,260
Other savings deposits (excluding MMDAs)$129,0007,994
Total time deposits$23,779,0005,529
Total time and savings deposits$48,872,0005,991
Noninterest-bearing deposits$6,307,0006,067
Interest-bearing deposits$48,872,0006,017
Retail deposits$45,726,0006,147
Estimated insured deposits$41,760,0006,363
IRAs and Keogh plan accounts$08,788
Brokered deposits$5,067,0001,030
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$46,207,0006,675
Deposits held in domestic offices$46,207,0006,674
Individuals, partnerships, and corporations$43,828,0006,464
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$2,378,0001,046
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,987,0007,523
Demand deposits$3,639,0006,793
Nontransaction accounts$41,220,0005,223
Money market deposit accounts (MMDAs)$17,273,0002,830
Other savings deposits (excluding MMDAs)$93,0008,048
Total time deposits$23,855,0005,527
Total time and savings deposits$42,568,0006,400
Noninterest-bearing deposits$3,639,0007,283
Interest-bearing deposits$42,568,0006,427
Retail deposits$36,693,0006,817
Estimated insured deposits$35,204,0006,905
IRAs and Keogh plan accounts$08,824
Brokered deposits$5,067,0001,004
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$43,021,0006,870
Deposits held in domestic offices$43,021,0006,867
Individuals, partnerships, and corporations$40,642,0006,665
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$2,378,0001,017
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,926,0007,311
Demand deposits$4,387,0006,501
Nontransaction accounts$37,095,0005,464
Money market deposit accounts (MMDAs)$13,314,0003,273
Other savings deposits (excluding MMDAs)$63,0008,084
Total time deposits$23,717,0005,544
Total time and savings deposits$38,634,0006,657
Noninterest-bearing deposits$4,387,0006,944
Interest-bearing deposits$38,634,0006,690
Retail deposits$35,419,0006,908
Estimated insured deposits$31,787,0007,193
IRAs and Keogh plan accounts$08,863
Brokered deposits$3,057,0001,150
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$32,225,0007,723
Deposits held in domestic offices$32,225,0007,721
Individuals, partnerships, and corporations$30,836,0007,489
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$1,388,0001,115
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,941,0008,162
Demand deposits$2,519,0007,528
Nontransaction accounts$29,284,0006,152
Money market deposit accounts (MMDAs)$5,973,0004,736
Other savings deposits (excluding MMDAs)$88,0008,250
Total time deposits$23,223,0005,673
Total time and savings deposits$29,706,0007,429
Noninterest-bearing deposits$2,941,0007,758
Interest-bearing deposits$29,284,0007,502
Retail deposits$25,942,0007,781
Estimated insured deposits$27,911,0007,637
IRAs and Keogh plan accounts$09,108
Brokered deposits$1,000,0001,294
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$16,109,0009,115
Deposits held in domestic offices$16,109,0009,115
Individuals, partnerships, and corporations$16,109,0008,849
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,079,0008,484
Demand deposits$1,688,0008,122
Nontransaction accounts$14,030,0007,798
Money market deposit accounts (MMDAs)$1,349,0007,117
Other savings deposits (excluding MMDAs)$7,0008,557
Total time deposits$12,674,0007,289
Total time and savings deposits$14,421,0008,942
Noninterest-bearing deposits$1,688,0008,684
Interest-bearing deposits$14,421,0009,023
Retail deposits$11,968,0009,257
Estimated insured deposits$12,545,0009,211
IRAs and Keogh plan accounts$09,382
Brokered deposits$1,000,0001,196
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA