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Texas Coastal Bank, Total Deposits

2012-06-30Rank
Total deposits$24,986,0006,889
Deposits held in domestic offices$24,986,0006,888
Individuals, partnerships, and corporations$24,131,0006,799
U.S. Government$14,000671
States and political subdivisions in the U.S.$95,0006,330
Commercial banks and other depository institutions in U.S.$746,0001,996
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,441,0006,405
Demand deposits$7,378,0005,751
Nontransaction accounts$15,545,0006,911
Money market deposit accounts (MMDAs)$865,0006,675
Other savings deposits (excluding MMDAs)$1,675,0006,490
Total time deposits$13,004,0006,522
Total time and savings deposits$17,608,0006,959
Noninterest-bearing deposits$7,378,0005,820
Interest-bearing deposits$17,608,0006,956
Retail deposits$24,007,0006,865
Estimated insured deposits$24,734,0006,826
IRAs and Keogh plan accounts$1,176,0006,399
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$26,725,0006,911
Deposits held in domestic offices$26,725,0006,910
Individuals, partnerships, and corporations$24,994,0006,838
U.S. Government$01,579
States and political subdivisions in the U.S.$95,0006,374
Commercial banks and other depository institutions in U.S.$1,636,0001,564
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,666,0006,435
Demand deposits$7,537,0005,765
Nontransaction accounts$17,059,0006,906
Money market deposit accounts (MMDAs)$757,0006,770
Other savings deposits (excluding MMDAs)$1,671,0006,516
Total time deposits$14,631,0006,448
Total time and savings deposits$19,188,0006,983
Noninterest-bearing deposits$7,537,0005,835
Interest-bearing deposits$19,188,0006,977
Retail deposits$24,859,0006,896
Estimated insured deposits$25,864,0006,862
IRAs and Keogh plan accounts$1,260,0006,391
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$26,821,0006,921
Deposits held in domestic offices$26,821,0006,919
Individuals, partnerships, and corporations$25,341,0006,841
U.S. Government$01,780
States and political subdivisions in the U.S.$95,0006,068
Commercial banks and other depository institutions in U.S.$1,385,0001,561
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,053,0006,351
Demand deposits$7,793,0005,621
Nontransaction accounts$16,768,0006,936
Money market deposit accounts (MMDAs)$771,0006,773
Other savings deposits (excluding MMDAs)$1,726,0006,486
Total time deposits$14,271,0006,521
Total time and savings deposits$19,028,0007,002
Noninterest-bearing deposits$7,793,0005,712
Interest-bearing deposits$19,028,0006,999
Retail deposits$25,209,0006,898
Estimated insured deposits$25,933,0006,868
IRAs and Keogh plan accounts$1,330,0006,370
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$27,334,0006,962
Deposits held in domestic offices$27,334,0006,960
Individuals, partnerships, and corporations$25,856,0006,876
U.S. Government$01,652
States and political subdivisions in the U.S.$95,0006,098
Commercial banks and other depository institutions in U.S.$1,383,0001,607
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,142,0006,321
Demand deposits$7,757,0005,571
Nontransaction accounts$17,192,0006,989
Money market deposit accounts (MMDAs)$639,0006,889
Other savings deposits (excluding MMDAs)$1,675,0006,546
Total time deposits$14,878,0006,549
Total time and savings deposits$19,577,0007,042
Noninterest-bearing deposits$7,761,0005,671
Interest-bearing deposits$19,573,0007,038
Retail deposits$24,975,0006,965
Estimated insured deposits$26,396,0006,916
IRAs and Keogh plan accounts$1,340,0006,425
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$29,478,0006,941
Deposits held in domestic offices$29,478,0006,939
Individuals, partnerships, and corporations$28,000,0006,848
U.S. Government$01,633
States and political subdivisions in the U.S.$95,0006,134
Commercial banks and other depository institutions in U.S.$1,383,0001,631
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,826,0006,238
Demand deposits$7,909,0005,474
Nontransaction accounts$18,652,0006,978
Money market deposit accounts (MMDAs)$1,204,0006,773
Other savings deposits (excluding MMDAs)$1,682,0006,573
Total time deposits$15,766,0006,551
Total time and savings deposits$21,569,0007,042
Noninterest-bearing deposits$7,911,0005,576
Interest-bearing deposits$21,567,0007,026
Retail deposits$26,860,0006,951
Estimated insured deposits$28,347,0006,901
IRAs and Keogh plan accounts$1,338,0006,472
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$29,900,0006,993
Deposits held in domestic offices$29,900,0006,992
Individuals, partnerships, and corporations$29,900,0006,825
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,414,0006,338
Demand deposits$7,429,0005,624
Nontransaction accounts$19,486,0006,996
Money market deposit accounts (MMDAs)$2,029,0006,569
Other savings deposits (excluding MMDAs)$1,505,0006,679
Total time deposits$15,952,0006,597
Total time and savings deposits$22,471,0007,057
Noninterest-bearing deposits$7,599,0005,689
Interest-bearing deposits$22,301,0007,063
Retail deposits$27,666,0006,980
Estimated insured deposits$29,656,0006,900
IRAs and Keogh plan accounts$1,432,0006,445
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$31,415,0006,974
Deposits held in domestic offices$31,415,0006,973
Individuals, partnerships, and corporations$31,415,0006,809
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$10,554,0006,321
Demand deposits$7,368,0005,641
Nontransaction accounts$20,861,0006,990
Money market deposit accounts (MMDAs)$2,372,0006,453
Other savings deposits (excluding MMDAs)$1,325,0006,758
Total time deposits$17,164,0006,577
Total time and savings deposits$24,047,0007,035
Noninterest-bearing deposits$7,614,0005,679
Interest-bearing deposits$23,801,0007,039
Retail deposits$29,438,0006,942
Estimated insured deposits$31,041,0006,879
IRAs and Keogh plan accounts$1,471,0006,480
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$31,779,0007,020
Deposits held in domestic offices$31,779,0007,019
Individuals, partnerships, and corporations$31,779,0006,855
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$11,451,0006,140
Demand deposits$7,854,0005,451
Nontransaction accounts$20,328,0007,099
Money market deposit accounts (MMDAs)$2,032,0006,641
Other savings deposits (excluding MMDAs)$2,310,0006,351
Total time deposits$15,986,0006,791
Total time and savings deposits$23,925,0007,101
Noninterest-bearing deposits$8,252,0005,455
Interest-bearing deposits$23,528,0007,130
Retail deposits$30,008,0006,972
Estimated insured deposits$31,759,0006,884
IRAs and Keogh plan accounts$1,395,0006,595
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$33,661,0006,981
Deposits held in domestic offices$33,661,0006,981
Individuals, partnerships, and corporations$33,661,0006,792
U.S. Government$03,428
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$12,532,0005,958
Demand deposits$8,802,0005,086
Nontransaction accounts$21,129,0007,107
Money market deposit accounts (MMDAs)$2,114,0006,652
Other savings deposits (excluding MMDAs)$1,106,0006,981
Total time deposits$17,908,0006,698
Total time and savings deposits$24,859,0007,118
Noninterest-bearing deposits$9,163,0005,146
Interest-bearing deposits$24,498,0007,135
Retail deposits$32,088,0006,919
Estimated insured deposits$31,705,0006,918
IRAs and Keogh plan accounts$1,424,0006,614
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$34,465,0007,039
Deposits held in domestic offices$34,465,0007,037
Individuals, partnerships, and corporations$34,465,0006,828
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$11,052,0006,267
Demand deposits$7,998,0005,369
Nontransaction accounts$23,413,0007,059
Money market deposit accounts (MMDAs)$2,819,0006,461
Other savings deposits (excluding MMDAs)$1,007,0007,087
Total time deposits$19,586,0006,636
Total time and savings deposits$26,467,0007,125
Noninterest-bearing deposits$7,998,0005,506
Interest-bearing deposits$26,467,0007,127
Retail deposits$32,454,0006,975
Estimated insured deposits$31,914,0006,986
IRAs and Keogh plan accounts$1,312,0006,759
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$34,880,0007,049
Deposits held in domestic offices$34,880,0007,049
Individuals, partnerships, and corporations$34,880,0006,846
U.S. Government$03,705
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$12,196,0006,148
Demand deposits$9,024,0005,148
Nontransaction accounts$22,684,0007,133
Money market deposit accounts (MMDAs)$3,277,0006,307
Other savings deposits (excluding MMDAs)$1,148,0007,042
Total time deposits$18,259,0006,796
Total time and savings deposits$25,856,0007,190
Noninterest-bearing deposits$9,024,0005,304
Interest-bearing deposits$25,857,0007,190
Retail deposits$24,603,0007,227
Estimated insured deposits$32,859,0006,966
IRAs and Keogh plan accounts$1,234,0006,832
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$34,801,0007,069
Deposits held in domestic offices$34,801,0007,069
Individuals, partnerships, and corporations$34,556,0006,867
U.S. Government$03,620
States and political subdivisions in the U.S.$245,0006,408
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$12,707,0005,908
Demand deposits$9,640,0004,782
Nontransaction accounts$22,094,0007,222
Money market deposit accounts (MMDAs)$2,988,0006,461
Other savings deposits (excluding MMDAs)$1,341,0006,969
Total time deposits$17,765,0006,896
Total time and savings deposits$25,161,0007,275
Noninterest-bearing deposits$9,640,0004,984
Interest-bearing deposits$25,161,0007,271
Retail deposits$24,156,0007,265
Estimated insured deposits$31,698,0007,053
IRAs and Keogh plan accounts$1,217,0006,885
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$31,711,0007,273
Deposits held in domestic offices$31,711,0007,272
Individuals, partnerships, and corporations$31,616,0007,061
U.S. Government$03,557
States and political subdivisions in the U.S.$95,0006,602
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$12,511,0006,007
Demand deposits$9,417,0004,892
Nontransaction accounts$19,200,0007,462
Money market deposit accounts (MMDAs)$2,036,0006,874
Other savings deposits (excluding MMDAs)$1,281,0007,051
Total time deposits$15,882,0007,099
Total time and savings deposits$22,294,0007,483
Noninterest-bearing deposits$9,417,0005,072
Interest-bearing deposits$22,294,0007,485
Retail deposits$23,874,0007,354
Estimated insured deposits$25,711,0007,226
IRAs and Keogh plan accounts$1,248,0006,883
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$29,217,0007,411
Deposits held in domestic offices$29,217,0007,411
Individuals, partnerships, and corporations$29,122,0007,229
U.S. Government$03,628
States and political subdivisions in the U.S.$95,0006,626
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,187,0006,063
Demand deposits$9,459,0004,899
Nontransaction accounts$17,030,0007,608
Money market deposit accounts (MMDAs)$1,615,0007,103
Other savings deposits (excluding MMDAs)$1,376,0007,009
Total time deposits$14,039,0007,286
Total time and savings deposits$19,758,0007,652
Noninterest-bearing deposits$9,459,0005,075
Interest-bearing deposits$19,758,0007,647
Retail deposits$22,459,0007,463
Estimated insured deposits$24,468,0007,343
IRAs and Keogh plan accounts$992,0007,072
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$27,375,0007,513
Deposits held in domestic offices$27,375,0007,513
Individuals, partnerships, and corporations$27,274,0007,333
U.S. Government$6,0002,850
States and political subdivisions in the U.S.$95,0006,631
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,902,0006,133
Demand deposits$9,178,0005,048
Nontransaction accounts$15,473,0007,724
Money market deposit accounts (MMDAs)$1,127,0007,337
Other savings deposits (excluding MMDAs)$1,526,0006,889
Total time deposits$12,818,0007,391
Total time and savings deposits$18,197,0007,746
Noninterest-bearing deposits$9,179,0005,231
Interest-bearing deposits$18,196,0007,737
Retail deposits$21,853,0007,508
Estimated insured deposits$23,731,0007,370
IRAs and Keogh plan accounts$895,0007,149
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$26,901,0007,545
Deposits held in domestic offices$26,901,0007,545
Individuals, partnerships, and corporations$26,805,0007,374
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$95,0006,642
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,605,0006,336
Demand deposits$7,990,0005,360
Nontransaction accounts$16,296,0007,717
Money market deposit accounts (MMDAs)$884,0007,521
Other savings deposits (excluding MMDAs)$1,056,0007,256
Total time deposits$14,355,0007,305
Total time and savings deposits$18,911,0007,747
Noninterest-bearing deposits$7,990,0005,520
Interest-bearing deposits$18,911,0007,735
Retail deposits$20,006,0007,668
Estimated insured deposits$22,894,0007,460
IRAs and Keogh plan accounts$914,0007,121
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$27,484,0007,554
Deposits held in domestic offices$27,484,0007,553
Individuals, partnerships, and corporations$27,381,0007,369
U.S. Government$8,0002,328
States and political subdivisions in the U.S.$95,0006,653
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,112,0006,326
Demand deposits$8,833,0005,190
Nontransaction accounts$16,372,0007,750
Money market deposit accounts (MMDAs)$845,0007,594
Other savings deposits (excluding MMDAs)$1,107,0007,275
Total time deposits$14,420,0007,309
Total time and savings deposits$18,651,0007,786
Noninterest-bearing deposits$8,834,0005,360
Interest-bearing deposits$18,650,0007,779
Retail deposits$20,638,0007,645
Estimated insured deposits$23,303,0007,443
IRAs and Keogh plan accounts$852,0007,192
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$27,219,0007,571
Deposits held in domestic offices$27,219,0007,570
Individuals, partnerships, and corporations$27,117,0007,381
U.S. Government$7,0002,392
States and political subdivisions in the U.S.$95,0006,675
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,220,0006,319
Demand deposits$9,141,0005,066
Nontransaction accounts$15,999,0007,789
Money market deposit accounts (MMDAs)$630,0007,714
Other savings deposits (excluding MMDAs)$999,0007,360
Total time deposits$14,370,0007,347
Total time and savings deposits$18,078,0007,834
Noninterest-bearing deposits$9,142,0005,237
Interest-bearing deposits$18,077,0007,825
Retail deposits$20,505,0007,654
Estimated insured deposits$23,875,0007,407
IRAs and Keogh plan accounts$892,0007,169
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$26,728,0007,598
Deposits held in domestic offices$26,728,0007,596
Individuals, partnerships, and corporations$26,625,0007,407
U.S. Government$8,0002,888
States and political subdivisions in the U.S.$95,0006,688
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$10,890,0006,381
Demand deposits$8,862,0005,189
Nontransaction accounts$15,838,0007,781
Money market deposit accounts (MMDAs)$711,0007,653
Other savings deposits (excluding MMDAs)$987,0007,385
Total time deposits$14,140,0007,346
Total time and savings deposits$17,866,0007,842
Noninterest-bearing deposits$8,862,0005,365
Interest-bearing deposits$17,866,0007,837
Retail deposits$20,062,0007,705
Estimated insured deposits$23,611,0007,393
IRAs and Keogh plan accounts$883,0007,180
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$26,798,0007,586
Deposits held in domestic offices$26,798,0007,586
Individuals, partnerships, and corporations$26,697,0007,406
U.S. Government$6,0002,603
States and political subdivisions in the U.S.$95,0006,697
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,640,0006,135
Demand deposits$9,710,0004,822
Nontransaction accounts$15,158,0007,844
Money market deposit accounts (MMDAs)$926,0007,542
Other savings deposits (excluding MMDAs)$1,137,0007,354
Total time deposits$13,095,0007,468
Total time and savings deposits$17,088,0007,888
Noninterest-bearing deposits$9,710,0005,043
Interest-bearing deposits$17,088,0007,877
Retail deposits$20,817,0007,650
Estimated insured deposits$22,712,0007,473
IRAs and Keogh plan accounts$893,0007,223
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$29,035,0007,506
Deposits held in domestic offices$29,035,0007,504
Individuals, partnerships, and corporations$28,933,0007,308
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$98,0006,742
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,862,0005,793
Demand deposits$11,527,0004,434
Nontransaction accounts$15,173,0007,878
Money market deposit accounts (MMDAs)$1,134,0007,445
Other savings deposits (excluding MMDAs)$1,110,0007,458
Total time deposits$12,929,0007,518
Total time and savings deposits$17,508,0007,919
Noninterest-bearing deposits$11,527,0004,661
Interest-bearing deposits$17,508,0007,912
Retail deposits$22,890,0007,524
Estimated insured deposits$22,703,0007,499
IRAs and Keogh plan accounts$918,0007,245
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$27,882,0007,589
Deposits held in domestic offices$27,882,0007,587
Individuals, partnerships, and corporations$27,783,0007,401
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$98,0006,794
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$12,555,0006,110
Demand deposits$10,563,0004,702
Nontransaction accounts$15,327,0007,894
Money market deposit accounts (MMDAs)$1,222,0007,451
Other savings deposits (excluding MMDAs)$1,231,0007,442
Total time deposits$12,873,0007,533
Total time and savings deposits$17,319,0007,957
Noninterest-bearing deposits$10,563,0004,890
Interest-bearing deposits$17,319,0007,955
Retail deposits$21,899,0007,629
Estimated insured deposits$22,957,0007,506
IRAs and Keogh plan accounts$933,0007,234
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$27,239,0007,640
Deposits held in domestic offices$27,239,0007,639
Individuals, partnerships, and corporations$27,136,0007,458
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$98,0006,808
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$12,322,0006,243
Demand deposits$10,201,0004,922
Nontransaction accounts$14,917,0007,921
Money market deposit accounts (MMDAs)$1,246,0007,418
Other savings deposits (excluding MMDAs)$1,151,0007,518
Total time deposits$12,520,0007,556
Total time and savings deposits$17,038,0007,978
Noninterest-bearing deposits$10,201,0005,093
Interest-bearing deposits$17,039,0007,976
Retail deposits$21,479,0007,658
Estimated insured deposits$22,308,0007,570
IRAs and Keogh plan accounts$933,0007,260
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$29,360,0007,526
Deposits held in domestic offices$29,360,0007,524
Individuals, partnerships, and corporations$29,260,0007,311
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$98,0006,858
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,815,0005,847
Demand deposits$11,979,0004,378
Nontransaction accounts$15,545,0007,908
Money market deposit accounts (MMDAs)$1,781,0007,155
Other savings deposits (excluding MMDAs)$1,053,0007,662
Total time deposits$12,711,0007,550
Total time and savings deposits$17,381,0007,985
Noninterest-bearing deposits$11,979,0004,598
Interest-bearing deposits$17,381,0007,976
Retail deposits$24,064,0007,463
Estimated insured deposits$23,028,0007,529
IRAs and Keogh plan accounts$958,0007,260
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$28,915,0007,568
Deposits held in domestic offices$28,915,0007,566
Individuals, partnerships, and corporations$28,811,0007,353
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$98,0006,896
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,645,0006,203
Demand deposits$10,423,0004,884
Nontransaction accounts$16,270,0007,860
Money market deposit accounts (MMDAs)$1,938,0007,119
Other savings deposits (excluding MMDAs)$996,0007,799
Total time deposits$13,336,0007,441
Total time and savings deposits$18,492,0007,927
Noninterest-bearing deposits$10,433,0005,034
Interest-bearing deposits$18,482,0007,922
Retail deposits$22,423,0007,610
Estimated insured deposits$22,766,0007,572
IRAs and Keogh plan accounts$977,0007,253
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$27,058,0007,692
Deposits held in domestic offices$27,058,0007,690
Individuals, partnerships, and corporations$26,944,0007,508
U.S. Government$16,0001,873
States and political subdivisions in the U.S.$98,0006,930
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,650,0006,276
Demand deposits$10,487,0004,885
Nontransaction accounts$14,408,0008,037
Money market deposit accounts (MMDAs)$2,484,0006,839
Other savings deposits (excluding MMDAs)$1,074,0007,820
Total time deposits$10,850,0007,740
Total time and savings deposits$16,571,0008,077
Noninterest-bearing deposits$10,487,0005,031
Interest-bearing deposits$16,571,0008,076
Retail deposits$22,586,0007,630
Estimated insured deposits$21,234,0007,712
IRAs and Keogh plan accounts$818,0007,426
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$30,703,0007,529
Deposits held in domestic offices$30,703,0007,528
Individuals, partnerships, and corporations$30,600,0007,293
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$98,0006,981
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$17,214,0005,529
Demand deposits$14,640,0003,963
Nontransaction accounts$13,489,0008,121
Money market deposit accounts (MMDAs)$1,340,0007,508
Other savings deposits (excluding MMDAs)$1,141,0007,814
Total time deposits$11,006,0007,733
Total time and savings deposits$16,063,0008,150
Noninterest-bearing deposits$14,640,0004,154
Interest-bearing deposits$16,063,0008,147
Retail deposits$25,585,0007,464
Estimated insured deposits$21,896,0007,683
IRAs and Keogh plan accounts$802,0007,471
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$29,530,0007,600
Deposits held in domestic offices$29,530,0007,598
Individuals, partnerships, and corporations$29,432,0007,381
U.S. Government$04,317
States and political subdivisions in the U.S.$98,0007,012
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,077,0005,628
Demand deposits$13,090,0004,225
Nontransaction accounts$13,453,0008,157
Money market deposit accounts (MMDAs)$1,672,0007,316
Other savings deposits (excluding MMDAs)$1,165,0007,861
Total time deposits$10,615,0007,801
Total time and savings deposits$16,440,0008,153
Noninterest-bearing deposits$13,090,0004,373
Interest-bearing deposits$16,440,0008,142
Retail deposits$24,691,0007,534
Estimated insured deposits$21,483,0007,721
IRAs and Keogh plan accounts$804,0007,512
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$28,730,0007,637
Deposits held in domestic offices$28,730,0007,636
Individuals, partnerships, and corporations$28,632,0007,407
U.S. Government$04,271
States and political subdivisions in the U.S.$98,0007,012
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,380,0005,753
Demand deposits$12,563,0004,276
Nontransaction accounts$13,350,0008,173
Money market deposit accounts (MMDAs)$1,649,0007,355
Other savings deposits (excluding MMDAs)$1,040,0007,967
Total time deposits$10,661,0007,786
Total time and savings deposits$16,167,0008,182
Noninterest-bearing deposits$12,563,0004,394
Interest-bearing deposits$16,167,0008,184
Retail deposits$23,703,0007,613
Estimated insured deposits$21,677,0007,718
IRAs and Keogh plan accounts$802,0007,535
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$25,611,0007,890
Deposits held in domestic offices$25,611,0007,888
Individuals, partnerships, and corporations$25,509,0007,692
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$98,0007,066
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,355,0006,394
Demand deposits$9,407,0005,095
Nontransaction accounts$13,256,0008,244
Money market deposit accounts (MMDAs)$1,706,0007,408
Other savings deposits (excluding MMDAs)$1,143,0007,976
Total time deposits$10,408,0007,872
Total time and savings deposits$16,204,0008,243
Noninterest-bearing deposits$9,407,0005,185
Interest-bearing deposits$16,204,0008,248
Retail deposits$21,148,0007,886
Estimated insured deposits$20,840,0007,871
IRAs and Keogh plan accounts$942,0007,446
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$25,900,0007,906
Deposits held in domestic offices$25,900,0007,904
Individuals, partnerships, and corporations$25,790,0007,707
U.S. Government$12,0002,641
States and political subdivisions in the U.S.$98,0007,089
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,450,0006,437
Demand deposits$9,837,0005,020
Nontransaction accounts$13,450,0008,257
Money market deposit accounts (MMDAs)$1,954,0007,276
Other savings deposits (excluding MMDAs)$1,043,0008,053
Total time deposits$10,451,0007,878
Total time and savings deposits$16,063,0008,287
Noninterest-bearing deposits$9,837,0005,126
Interest-bearing deposits$16,063,0008,291
Retail deposits$21,408,0007,905
Estimated insured deposits$20,905,0007,900
IRAs and Keogh plan accounts$930,0007,488
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$25,178,0007,953
Deposits held in domestic offices$25,178,0007,951
Individuals, partnerships, and corporations$25,076,0007,752
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$98,0007,133
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$11,166,0006,601
Demand deposits$8,314,0005,379
Nontransaction accounts$14,012,0008,247
Money market deposit accounts (MMDAs)$1,916,0007,316
Other savings deposits (excluding MMDAs)$1,219,0007,999
Total time deposits$10,877,0007,874
Total time and savings deposits$16,864,0008,258
Noninterest-bearing deposits$8,314,0005,452
Interest-bearing deposits$16,864,0008,264
Retail deposits$19,973,0008,034
Estimated insured deposits$21,101,0007,897
IRAs and Keogh plan accounts$892,0007,565
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$24,521,0008,058
Deposits held in domestic offices$24,521,0008,057
Individuals, partnerships, and corporations$24,420,0007,855
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$98,0007,185
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$11,410,0006,553
Demand deposits$7,918,0005,530
Nontransaction accounts$13,111,0008,374
Money market deposit accounts (MMDAs)$1,409,0007,688
Other savings deposits (excluding MMDAs)$1,104,0008,130
Total time deposits$10,598,0007,954
Total time and savings deposits$16,603,0008,340
Noninterest-bearing deposits$7,921,0005,593
Interest-bearing deposits$16,600,0008,346
Retail deposits$19,251,0008,162
Estimated insured deposits$20,603,0007,997
IRAs and Keogh plan accounts$884,0007,672
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$26,618,0007,963
Deposits held in domestic offices$26,618,0007,961
Individuals, partnerships, and corporations$26,517,0007,741
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$98,0007,208
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,515,0006,321
Demand deposits$8,855,0005,131
Nontransaction accounts$14,103,0008,324
Money market deposit accounts (MMDAs)$2,715,0006,996
Other savings deposits (excluding MMDAs)$1,031,0008,215
Total time deposits$10,357,0008,050
Total time and savings deposits$17,763,0008,279
Noninterest-bearing deposits$8,855,0005,208
Interest-bearing deposits$17,763,0008,287
Retail deposits$21,406,0008,017
Estimated insured deposits$21,483,0007,972
IRAs and Keogh plan accounts$906,0007,673
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$26,230,0008,007
Deposits held in domestic offices$26,230,0008,006
Individuals, partnerships, and corporations$26,118,0007,760
U.S. Government$14,0002,862
States and political subdivisions in the U.S.$98,0007,267
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$12,338,0005,879
Demand deposits$8,687,0004,947
Nontransaction accounts$13,892,0007,524
Money market deposit accounts (MMDAs)$2,667,0006,357
Other savings deposits (excluding MMDAs)$1,089,0007,403
Total time deposits$10,135,0007,286
Total time and savings deposits$17,543,0008,296
Noninterest-bearing deposits$8,687,0005,323
Interest-bearing deposits$17,543,0008,331
Retail deposits$21,434,0008,040
Estimated insured deposits$21,566,0007,994
IRAs and Keogh plan accounts$931,0007,698
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$25,008,0008,116
Deposits held in domestic offices$25,008,0008,115
Individuals, partnerships, and corporations$24,903,0007,884
U.S. Government$7,0002,907
States and political subdivisions in the U.S.$98,0007,299
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,863,0006,100
Demand deposits$8,037,0005,089
Nontransaction accounts$14,145,0007,549
Money market deposit accounts (MMDAs)$2,395,0006,478
Other savings deposits (excluding MMDAs)$1,177,0007,365
Total time deposits$10,573,0007,308
Total time and savings deposits$16,971,0008,401
Noninterest-bearing deposits$8,038,0005,451
Interest-bearing deposits$16,970,0008,434
Retail deposits$19,843,0008,202
Estimated insured deposits$20,997,0008,103
IRAs and Keogh plan accounts$929,0007,767
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$25,920,0008,077
Deposits held in domestic offices$25,920,0008,076
Individuals, partnerships, and corporations$25,819,0007,823
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$98,0007,327
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$11,602,0005,936
Demand deposits$8,832,0004,734
Nontransaction accounts$14,318,0007,553
Money market deposit accounts (MMDAs)$2,392,0006,466
Other savings deposits (excluding MMDAs)$1,137,0007,397
Total time deposits$10,789,0007,323
Total time and savings deposits$17,088,0008,415
Noninterest-bearing deposits$8,832,0005,112
Interest-bearing deposits$17,088,0008,450
Retail deposits$20,962,0008,120
Estimated insured deposits$21,286,0008,098
IRAs and Keogh plan accounts$898,0007,849
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$24,551,0008,199
Deposits held in domestic offices$24,551,0008,198
Individuals, partnerships, and corporations$24,448,0007,949
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$98,0007,367
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,927,0006,039
Demand deposits$8,191,0004,856
Nontransaction accounts$13,624,0007,647
Money market deposit accounts (MMDAs)$2,031,0006,658
Other savings deposits (excluding MMDAs)$1,040,0007,473
Total time deposits$10,553,0007,373
Total time and savings deposits$16,360,0008,495
Noninterest-bearing deposits$8,191,0005,216
Interest-bearing deposits$16,360,0008,537
Retail deposits$19,998,0008,229
Estimated insured deposits$20,276,0008,189
IRAs and Keogh plan accounts$827,0007,946
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$23,871,0008,270
Deposits held in domestic offices$23,871,0008,268
Individuals, partnerships, and corporations$23,764,0008,028
U.S. Government$9,0003,436
States and political subdivisions in the U.S.$98,0007,362
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,402,0005,946
Demand deposits$8,464,0004,784
Nontransaction accounts$12,469,0007,763
Money market deposit accounts (MMDAs)$1,075,0007,248
Other savings deposits (excluding MMDAs)$883,0007,561
Total time deposits$10,511,0007,401
Total time and savings deposits$15,407,0008,587
Noninterest-bearing deposits$8,464,0005,130
Interest-bearing deposits$15,407,0008,639
Retail deposits$19,326,0008,305
Estimated insured deposits$20,693,0008,171
IRAs and Keogh plan accounts$836,0007,945
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$22,014,0008,507
Deposits held in domestic offices$22,014,0008,505
Individuals, partnerships, and corporations$21,891,0008,263
U.S. Government$25,0002,472
States and political subdivisions in the U.S.$98,0007,525
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,907,0006,254
Demand deposits$7,221,0005,187
Nontransaction accounts$12,107,0007,913
Money market deposit accounts (MMDAs)$962,0007,378
Other savings deposits (excluding MMDAs)$824,0007,674
Total time deposits$10,321,0007,598
Total time and savings deposits$14,793,0008,776
Noninterest-bearing deposits$7,221,0005,530
Interest-bearing deposits$14,793,0008,829
Retail deposits$17,247,0008,626
Estimated insured deposits$19,437,0008,441
IRAs and Keogh plan accounts$787,0008,110
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$17,680,0008,977
Deposits held in domestic offices$17,680,0008,977
Individuals, partnerships, and corporations$17,573,0008,723
U.S. Government$9,0003,599
States and political subdivisions in the U.S.$98,0007,724
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$6,901,0007,057
Demand deposits$4,465,0006,420
Nontransaction accounts$10,779,0008,168
Money market deposit accounts (MMDAs)$1,068,0007,372
Other savings deposits (excluding MMDAs)$636,0007,967
Total time deposits$9,075,0007,886
Total time and savings deposits$13,215,0009,038
Noninterest-bearing deposits$4,466,0006,810
Interest-bearing deposits$13,214,0009,118
Retail deposits$13,979,0009,064
Estimated insured deposits$16,325,0008,841
IRAs and Keogh plan accounts$814,0008,193
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$22,494,0008,755
Deposits held in domestic offices$22,494,0008,753
Individuals, partnerships, and corporations$22,396,0008,464
U.S. Government$05,591
States and political subdivisions in the U.S.$98,0007,947
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,299,0006,808
Demand deposits$6,829,0005,212
Nontransaction accounts$14,195,0007,973
Money market deposit accounts (MMDAs)$1,491,0007,204
Other savings deposits (excluding MMDAs)$867,0008,075
Total time deposits$11,837,0007,504
Total time and savings deposits$15,665,0009,059
Noninterest-bearing deposits$6,829,0005,520
Interest-bearing deposits$15,665,0009,122
Retail deposits$16,168,0009,088
Estimated insured deposits$19,112,0008,779
IRAs and Keogh plan accounts$504,0008,966
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$23,064,0008,857
Deposits held in domestic offices$23,064,0008,856
Individuals, partnerships, and corporations$22,945,0008,532
U.S. Government$21,0002,985
States and political subdivisions in the U.S.$98,0008,170
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,465,0007,253
Demand deposits$5,828,0005,819
Nontransaction accounts$15,599,0007,866
Money market deposit accounts (MMDAs)$1,194,0007,547
Other savings deposits (excluding MMDAs)$916,0008,286
Total time deposits$13,489,0007,314
Total time and savings deposits$17,236,0009,042
Noninterest-bearing deposits$5,828,0006,155
Interest-bearing deposits$17,236,0009,108
Retail deposits$15,965,0009,322
Estimated insured deposits$20,109,0008,849
IRAs and Keogh plan accounts$518,0009,213
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$18,600,0009,623
Deposits held in domestic offices$18,600,0009,622
Individuals, partnerships, and corporations$18,492,0009,342
U.S. Government$10,0004,610
States and political subdivisions in the U.S.$98,0008,573
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,015,0007,906
Demand deposits$4,686,0006,477
Nontransaction accounts$12,585,0008,540
Money market deposit accounts (MMDAs)$1,955,0007,013
Other savings deposits (excluding MMDAs)$775,0008,831
Total time deposits$9,855,0008,238
Total time and savings deposits$13,914,0009,764
Noninterest-bearing deposits$4,686,0006,842
Interest-bearing deposits$13,914,0009,843
Retail deposits$13,362,00010,006
Estimated insured deposits$15,688,0009,719
IRAs and Keogh plan accounts$366,0009,881
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$11,834,00010,864
Deposits held in domestic offices$11,834,00010,863
Individuals, partnerships, and corporations$11,712,00010,602
U.S. Government$17,0005,459
States and political subdivisions in the U.S.$98,0008,972
Commercial banks and other depository institutions in U.S.$7,0003,944
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,454,0008,893
Demand deposits$3,661,0007,451
Nontransaction accounts$7,380,0009,635
Money market deposit accounts (MMDAs)$1,083,0008,245
Other savings deposits (excluding MMDAs)$709,0009,334
Total time deposits$5,588,0009,473
Total time and savings deposits$8,173,00010,882
Noninterest-bearing deposits$3,662,0007,863
Interest-bearing deposits$8,172,00010,996
Retail deposits$9,751,00010,925
Estimated insured deposits$11,342,00010,755
IRAs and Keogh plan accounts$153,00010,727
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$10,042,00011,527
Deposits held in domestic offices$10,042,00011,527
Individuals, partnerships, and corporations$10,028,00011,275
U.S. Government$9,0006,475
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$5,0004,259
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,262,0009,322
Demand deposits$3,376,0007,855
Nontransaction accounts$5,780,00010,207
Money market deposit accounts (MMDAs)$977,0008,767
Other savings deposits (excluding MMDAs)$766,0009,707
Total time deposits$4,037,00010,105
Total time and savings deposits$6,666,00011,519
Noninterest-bearing deposits$3,376,0008,305
Interest-bearing deposits$6,666,00011,645
Retail deposits$8,650,00011,552
Estimated insured deposits$9,677,00011,443
IRAs and Keogh plan accounts$145,00011,262
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$9,580,00012,164
Deposits held in domestic offices$9,580,00012,164
Individuals, partnerships, and corporations$9,562,00011,909
U.S. Government$17,0006,164
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$1,0004,627
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,239,0009,782
Demand deposits$3,420,0008,105
Nontransaction accounts$5,341,00010,751
Money market deposit accounts (MMDAs)$996,0009,338
Other savings deposits (excluding MMDAs)$1,333,0009,551
Total time deposits$3,010,00010,727
Total time and savings deposits$6,160,00012,189
Noninterest-bearing deposits$3,420,0008,532
Interest-bearing deposits$6,160,00012,307
Retail deposits$8,398,00012,197
Estimated insured deposits$9,279,00012,080
IRAs and Keogh plan accounts$146,00011,865
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$9,654,00012,810
Deposits held in domestic offices$9,654,00012,810
Individuals, partnerships, and corporations$9,646,00012,455
U.S. Government$7,0007,336
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$1,0005,060
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,120,00010,782
Demand deposits$2,504,0009,261
Nontransaction accounts$6,534,00011,044
Money market deposit accounts (MMDAs)$870,00010,003
Other savings deposits (excluding MMDAs)$1,531,0009,668
Total time deposits$4,133,00010,893
Total time and savings deposits$7,150,00012,663
Noninterest-bearing deposits$2,504,0009,775
Interest-bearing deposits$7,150,00012,867
Retail deposits$7,373,00012,957
Estimated insured deposits$9,210,00012,730
IRAs and Keogh plan accounts$196,00012,456
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$10,870,00013,191
Deposits held in domestic offices$10,870,00013,190
Individuals, partnerships, and corporations$10,861,00013,009
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$9,0004,905
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,701,00010,082
Demand deposits$4,118,0007,552
Nontransaction accounts$6,169,00011,460
Money market deposit accounts (MMDAs)$802,00010,423
Other savings deposits (excluding MMDAs)$1,389,0009,823
Total time deposits$3,978,00011,348
Total time and savings deposits$6,752,00013,492
Noninterest-bearing deposits$4,118,0008,056
Interest-bearing deposits$6,752,00013,486
Retail deposits$8,488,00013,392
Estimated insured deposits$8,980,00013,350
IRAs and Keogh plan accounts$262,00012,909
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA