Home > The Bank of Venice > Total Deposits

The Bank of Venice, Total Deposits

2009-06-30Rank
Total deposits$71,943,0005,560
Deposits held in domestic offices$71,943,0005,558
Individuals, partnerships, and corporations$71,747,0005,238
U.S. Government$03,557
States and political subdivisions in the U.S.$196,0006,514
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$16,787,0005,239
Demand deposits$7,733,0005,441
Nontransaction accounts$55,156,0005,421
Money market deposit accounts (MMDAs)$11,991,0004,281
Other savings deposits (excluding MMDAs)$4,030,0005,551
Total time deposits$39,133,0005,238
Total time and savings deposits$64,210,0005,402
Noninterest-bearing deposits$7,733,0005,557
Interest-bearing deposits$64,210,0005,428
Retail deposits$54,983,0005,572
Estimated insured deposits$53,558,0005,594
IRAs and Keogh plan accounts$2,824,0005,623
Brokered deposits$2,939,0002,942
Fully insured brokered deposits$2,939,0002,622
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$72,339,0005,549
Deposits held in domestic offices$72,339,0005,548
Individuals, partnerships, and corporations$72,144,0005,222
U.S. Government$03,628
States and political subdivisions in the U.S.$195,0006,542
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$13,956,0005,716
Demand deposits$6,638,0005,846
Nontransaction accounts$58,383,0005,276
Money market deposit accounts (MMDAs)$12,035,0004,256
Other savings deposits (excluding MMDAs)$5,469,0004,895
Total time deposits$40,878,0005,139
Total time and savings deposits$65,701,0005,353
Noninterest-bearing deposits$6,638,0005,946
Interest-bearing deposits$65,701,0005,357
Retail deposits$54,229,0005,642
Estimated insured deposits$54,524,0005,557
IRAs and Keogh plan accounts$2,784,0005,603
Brokered deposits$3,931,0002,833
Fully insured brokered deposits$3,931,0002,572
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$64,171,0005,839
Deposits held in domestic offices$64,171,0005,837
Individuals, partnerships, and corporations$64,070,0005,513
U.S. Government$03,888
States and political subdivisions in the U.S.$101,0006,603
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$13,088,0005,898
Demand deposits$6,469,0005,988
Nontransaction accounts$51,083,0005,567
Money market deposit accounts (MMDAs)$9,855,0004,540
Other savings deposits (excluding MMDAs)$4,224,0005,335
Total time deposits$37,004,0005,349
Total time and savings deposits$57,702,0005,648
Noninterest-bearing deposits$6,469,0006,090
Interest-bearing deposits$57,702,0005,663
Retail deposits$47,218,0005,997
Estimated insured deposits$47,740,0005,879
IRAs and Keogh plan accounts$2,235,0005,956
Brokered deposits$4,527,0002,711
Fully insured brokered deposits$4,527,0002,548
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$55,679,0006,143
Deposits held in domestic offices$55,679,0006,142
Individuals, partnerships, and corporations$55,579,0005,861
U.S. Government$03,764
States and political subdivisions in the U.S.$100,0006,612
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$11,807,0006,090
Demand deposits$6,600,0005,888
Nontransaction accounts$43,872,0005,918
Money market deposit accounts (MMDAs)$8,627,0004,847
Other savings deposits (excluding MMDAs)$3,370,0005,825
Total time deposits$31,875,0005,682
Total time and savings deposits$49,079,0006,016
Noninterest-bearing deposits$6,600,0005,995
Interest-bearing deposits$49,079,0006,023
Retail deposits$42,078,0006,274
Estimated insured deposits$42,407,0006,194
IRAs and Keogh plan accounts$1,832,0006,282
Brokered deposits$4,527,0002,518
Fully insured brokered deposits$4,527,0002,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$56,579,0006,133
Deposits held in domestic offices$56,579,0006,132
Individuals, partnerships, and corporations$56,579,0005,825
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$13,840,0005,774
Demand deposits$6,660,0005,900
Nontransaction accounts$42,739,0005,981
Money market deposit accounts (MMDAs)$8,363,0004,895
Other savings deposits (excluding MMDAs)$2,936,0006,152
Total time deposits$31,440,0005,720
Total time and savings deposits$49,919,0005,994
Noninterest-bearing deposits$6,660,0006,021
Interest-bearing deposits$49,919,0005,991
Retail deposits$42,949,0006,248
Estimated insured deposits$41,532,0006,247
IRAs and Keogh plan accounts$1,828,0006,301
Brokered deposits$4,527,0002,282
Fully insured brokered deposits$4,527,0002,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$56,121,0006,161
Deposits held in domestic offices$56,121,0006,160
Individuals, partnerships, and corporations$56,121,0005,867
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,702,0005,795
Demand deposits$6,767,0005,847
Nontransaction accounts$42,419,0006,028
Money market deposit accounts (MMDAs)$7,556,0005,071
Other savings deposits (excluding MMDAs)$2,376,0006,492
Total time deposits$32,489,0005,664
Total time and savings deposits$49,354,0006,043
Noninterest-bearing deposits$6,767,0005,960
Interest-bearing deposits$49,354,0006,043
Retail deposits$38,452,0006,519
Estimated insured deposits$41,232,0006,259
IRAs and Keogh plan accounts$1,914,0006,213
Brokered deposits$5,300,0002,097
Fully insured brokered deposits$5,300,0001,950
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$51,895,0006,300
Deposits held in domestic offices$51,895,0006,299
Individuals, partnerships, and corporations$51,895,0006,029
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,373,0006,079
Demand deposits$5,358,0006,473
Nontransaction accounts$39,522,0006,131
Money market deposit accounts (MMDAs)$7,483,0004,996
Other savings deposits (excluding MMDAs)$2,353,0006,469
Total time deposits$29,686,0005,852
Total time and savings deposits$46,537,0006,125
Noninterest-bearing deposits$5,358,0006,555
Interest-bearing deposits$46,537,0006,124
Retail deposits$36,966,0006,558
Estimated insured deposits$37,785,0006,428
IRAs and Keogh plan accounts$1,628,0006,485
Brokered deposits$5,200,0002,083
Fully insured brokered deposits$5,200,0001,923
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$53,782,0006,215
Deposits held in domestic offices$53,782,0006,214
Individuals, partnerships, and corporations$53,782,0005,931
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,263,0005,602
Demand deposits$6,202,0006,032
Nontransaction accounts$39,519,0006,164
Money market deposit accounts (MMDAs)$7,412,0005,018
Other savings deposits (excluding MMDAs)$2,891,0006,171
Total time deposits$29,215,0005,907
Total time and savings deposits$47,580,0006,090
Noninterest-bearing deposits$6,203,0006,155
Interest-bearing deposits$47,579,0006,088
Retail deposits$38,943,0006,436
Estimated insured deposits$40,587,0006,258
IRAs and Keogh plan accounts$1,389,0006,749
Brokered deposits$4,858,0002,170
Fully insured brokered deposits$4,858,0001,999
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$54,903,0006,178
Deposits held in domestic offices$54,903,0006,176
Individuals, partnerships, and corporations$51,487,0006,053
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$3,416,000904
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,537,0005,670
Demand deposits$6,079,0006,160
Nontransaction accounts$40,366,0006,108
Money market deposit accounts (MMDAs)$6,995,0005,131
Other savings deposits (excluding MMDAs)$2,900,0006,253
Total time deposits$30,471,0005,783
Total time and savings deposits$48,824,0006,046
Noninterest-bearing deposits$6,079,0006,268
Interest-bearing deposits$48,824,0006,050
Retail deposits$35,852,0006,660
Estimated insured deposits$37,779,0006,446
IRAs and Keogh plan accounts$1,427,0006,730
Brokered deposits$1,871,0002,693
Fully insured brokered deposits$1,871,0002,471
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$57,996,0006,054
Deposits held in domestic offices$57,996,0006,052
Individuals, partnerships, and corporations$54,303,0005,938
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$3,693,000872
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,608,0005,223
Demand deposits$8,260,0005,403
Nontransaction accounts$40,388,0006,117
Money market deposit accounts (MMDAs)$7,071,0005,107
Other savings deposits (excluding MMDAs)$3,077,0006,262
Total time deposits$30,241,0005,802
Total time and savings deposits$49,736,0005,999
Noninterest-bearing deposits$8,260,0005,540
Interest-bearing deposits$49,736,0006,006
Retail deposits$39,177,0006,471
Estimated insured deposits$38,814,0006,421
IRAs and Keogh plan accounts$1,238,0006,924
Brokered deposits$2,168,0002,573
Fully insured brokered deposits$2,168,0002,350
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$52,568,0006,281
Deposits held in domestic offices$52,568,0006,280
Individuals, partnerships, and corporations$48,875,0006,180
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$3,693,000864
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,374,0005,504
Demand deposits$8,156,0005,540
Nontransaction accounts$36,194,0006,346
Money market deposit accounts (MMDAs)$6,347,0005,250
Other savings deposits (excluding MMDAs)$3,156,0006,169
Total time deposits$26,690,0006,057
Total time and savings deposits$44,412,0006,237
Noninterest-bearing deposits$8,158,0005,669
Interest-bearing deposits$44,410,0006,238
Retail deposits$35,581,0006,662
Estimated insured deposits$34,754,0006,660
IRAs and Keogh plan accounts$804,0007,388
Brokered deposits$2,567,0002,509
Fully insured brokered deposits$2,567,0002,235
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$54,170,0006,206
Deposits held in domestic offices$54,170,0006,204
Individuals, partnerships, and corporations$49,801,0006,132
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$4,369,000800
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,306,0005,252
Demand deposits$7,004,0005,834
Nontransaction accounts$36,864,0006,291
Money market deposit accounts (MMDAs)$8,219,0004,747
Other savings deposits (excluding MMDAs)$3,508,0006,049
Total time deposits$25,137,0006,181
Total time and savings deposits$47,166,0006,097
Noninterest-bearing deposits$7,004,0005,952
Interest-bearing deposits$47,166,0006,092
Retail deposits$38,100,0006,483
Estimated insured deposits$34,066,0006,716
IRAs and Keogh plan accounts$699,0007,532
Brokered deposits$2,666,0002,462
Fully insured brokered deposits$2,666,0002,188
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$50,371,0006,385
Deposits held in domestic offices$50,371,0006,383
Individuals, partnerships, and corporations$46,002,0006,334
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$4,369,000823
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,584,0005,836
Demand deposits$7,582,0005,758
Nontransaction accounts$35,787,0006,326
Money market deposit accounts (MMDAs)$7,694,0004,899
Other savings deposits (excluding MMDAs)$4,318,0005,674
Total time deposits$23,776,0006,253
Total time and savings deposits$42,789,0006,305
Noninterest-bearing deposits$7,582,0005,859
Interest-bearing deposits$42,789,0006,312
Retail deposits$35,108,0006,725
Estimated insured deposits$34,207,0006,733
IRAs and Keogh plan accounts$635,0007,616
Brokered deposits$2,566,0002,354
Fully insured brokered deposits$2,566,0002,087
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$52,781,0006,279
Deposits held in domestic offices$52,781,0006,277
Individuals, partnerships, and corporations$48,333,0006,225
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$4,448,000826
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,227,0005,437
Demand deposits$7,971,0005,631
Nontransaction accounts$35,554,0006,333
Money market deposit accounts (MMDAs)$6,695,0005,203
Other savings deposits (excluding MMDAs)$6,671,0004,705
Total time deposits$22,188,0006,373
Total time and savings deposits$44,810,0006,215
Noninterest-bearing deposits$7,971,0005,728
Interest-bearing deposits$44,810,0006,227
Retail deposits$38,739,0006,512
Estimated insured deposits$34,785,0006,675
IRAs and Keogh plan accounts$622,0007,633
Brokered deposits$2,467,0002,224
Fully insured brokered deposits$2,467,0001,965
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$47,481,0006,583
Deposits held in domestic offices$47,481,0006,581
Individuals, partnerships, and corporations$41,449,0006,618
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$6,032,000721
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,058,0005,741
Demand deposits$7,309,0005,969
Nontransaction accounts$31,423,0006,657
Money market deposit accounts (MMDAs)$5,046,0005,770
Other savings deposits (excluding MMDAs)$6,853,0004,611
Total time deposits$19,524,0006,671
Total time and savings deposits$40,172,0006,486
Noninterest-bearing deposits$7,311,0006,055
Interest-bearing deposits$40,170,0006,496
Retail deposits$34,837,0006,811
Estimated insured deposits$33,444,0006,795
IRAs and Keogh plan accounts$509,0007,789
Brokered deposits$2,080,0002,203
Fully insured brokered deposits$2,080,0001,925
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$48,440,0006,488
Deposits held in domestic offices$48,440,0006,485
Individuals, partnerships, and corporations$43,794,0006,454
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$4,646,000846
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,058,0005,135
Demand deposits$7,458,0005,795
Nontransaction accounts$29,382,0006,835
Money market deposit accounts (MMDAs)$6,251,0005,378
Other savings deposits (excluding MMDAs)$6,979,0004,615
Total time deposits$16,152,0007,106
Total time and savings deposits$40,982,0006,426
Noninterest-bearing deposits$7,459,0005,880
Interest-bearing deposits$40,981,0006,433
Retail deposits$36,662,0006,665
Estimated insured deposits$33,125,0006,812
IRAs and Keogh plan accounts$487,0007,867
Brokered deposits$495,0002,558
Fully insured brokered deposits$495,0002,274
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$40,319,0006,927
Deposits held in domestic offices$40,319,0006,926
Individuals, partnerships, and corporations$35,672,0006,927
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$4,647,000883
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,454,0005,738
Demand deposits$6,831,0005,962
Nontransaction accounts$24,865,0007,167
Money market deposit accounts (MMDAs)$4,386,0006,051
Other savings deposits (excluding MMDAs)$6,640,0004,808
Total time deposits$13,839,0007,365
Total time and savings deposits$33,488,0006,920
Noninterest-bearing deposits$6,831,0006,022
Interest-bearing deposits$33,488,0006,938
Retail deposits$30,397,0007,112
Estimated insured deposits$31,063,0006,972
IRAs and Keogh plan accounts$442,0007,931
Brokered deposits$495,0002,413
Fully insured brokered deposits$495,0002,139
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$37,281,0007,167
Deposits held in domestic offices$37,281,0007,165
Individuals, partnerships, and corporations$35,891,0006,980
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$1,390,0001,380
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,901,0005,524
Demand deposits$6,702,0006,019
Nontransaction accounts$20,380,0007,632
Money market deposit accounts (MMDAs)$3,160,0006,690
Other savings deposits (excluding MMDAs)$7,246,0004,656
Total time deposits$9,975,0007,935
Total time and savings deposits$30,579,0007,177
Noninterest-bearing deposits$6,702,0006,072
Interest-bearing deposits$30,579,0007,197
Retail deposits$30,448,0007,187
Estimated insured deposits$27,203,0007,367
IRAs and Keogh plan accounts$392,0008,054
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$34,024,0007,409
Deposits held in domestic offices$34,024,0007,407
Individuals, partnerships, and corporations$32,436,0007,250
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$1,588,0001,310
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,010,0005,731
Demand deposits$9,087,0005,244
Nontransaction accounts$18,014,0007,866
Money market deposit accounts (MMDAs)$3,519,0006,539
Other savings deposits (excluding MMDAs)$5,026,0005,570
Total time deposits$9,468,0008,018
Total time and savings deposits$24,937,0007,636
Noninterest-bearing deposits$9,087,0005,335
Interest-bearing deposits$24,937,0007,643
Retail deposits$27,855,0007,414
Estimated insured deposits$25,267,0007,551
IRAs and Keogh plan accounts$301,0008,167
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$31,432,0007,560
Deposits held in domestic offices$31,432,0007,558
Individuals, partnerships, and corporations$29,844,0007,407
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$1,588,0001,291
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,794,0006,237
Demand deposits$6,020,0006,225
Nontransaction accounts$18,638,0007,843
Money market deposit accounts (MMDAs)$5,264,0005,823
Other savings deposits (excluding MMDAs)$4,153,0006,029
Total time deposits$9,221,0008,093
Total time and savings deposits$25,412,0007,605
Noninterest-bearing deposits$6,020,0006,273
Interest-bearing deposits$25,412,0007,617
Retail deposits$25,412,0007,597
Estimated insured deposits$23,704,0007,686
IRAs and Keogh plan accounts$154,0008,339
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$27,938,0007,839
Deposits held in domestic offices$27,938,0007,838
Individuals, partnerships, and corporations$26,350,0007,712
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$1,588,0001,287
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,742,0006,724
Demand deposits$4,484,0006,918
Nontransaction accounts$17,196,0008,016
Money market deposit accounts (MMDAs)$3,939,0006,405
Other savings deposits (excluding MMDAs)$4,718,0005,781
Total time deposits$8,539,0008,247
Total time and savings deposits$23,454,0007,816
Noninterest-bearing deposits$4,484,0006,954
Interest-bearing deposits$23,454,0007,830
Retail deposits$22,503,0007,878
Estimated insured deposits$20,987,0007,968
IRAs and Keogh plan accounts$309,0008,311
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$22,483,0008,226
Deposits held in domestic offices$22,483,0008,225
Individuals, partnerships, and corporations$20,895,0008,136
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$1,588,0001,290
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,860,0006,712
Demand deposits$3,870,0007,213
Nontransaction accounts$11,623,0008,545
Money market deposit accounts (MMDAs)$1,537,0007,635
Other savings deposits (excluding MMDAs)$2,838,0006,883
Total time deposits$7,248,0008,461
Total time and savings deposits$18,613,0008,211
Noninterest-bearing deposits$3,870,0007,244
Interest-bearing deposits$18,613,0008,220
Retail deposits$18,002,0008,297
Estimated insured deposits$19,013,0008,181
IRAs and Keogh plan accounts$251,0008,385
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$18,082,0008,550
Deposits held in domestic offices$18,082,0008,548
Individuals, partnerships, and corporations$17,288,0008,407
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$794,0001,588
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,917,0006,402
Demand deposits$2,571,0007,424
Nontransaction accounts$8,165,0007,940
Money market deposit accounts (MMDAs)$883,0007,315
Other savings deposits (excluding MMDAs)$3,035,0006,007
Total time deposits$4,247,0007,935
Total time and savings deposits$15,511,0008,460
Noninterest-bearing deposits$2,571,0007,954
Interest-bearing deposits$15,511,0008,496
Retail deposits$15,375,0008,548
Estimated insured deposits$11,151,0008,789
IRAs and Keogh plan accounts$240,0008,467
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$14,207,0008,823
Deposits held in domestic offices$14,207,0008,823
Individuals, partnerships, and corporations$13,413,0008,708
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$794,0001,639
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,589,0006,858
Demand deposits$2,779,0007,266
Nontransaction accounts$6,618,0008,089
Money market deposit accounts (MMDAs)$1,080,0007,224
Other savings deposits (excluding MMDAs)$2,023,0006,730
Total time deposits$3,515,0008,045
Total time and savings deposits$11,428,0008,771
Noninterest-bearing deposits$2,779,0007,799
Interest-bearing deposits$11,428,0008,807
Retail deposits$12,009,0008,819
Estimated insured deposits$9,945,0008,910
IRAs and Keogh plan accounts$238,0008,537
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$13,801,0008,878
Deposits held in domestic offices$13,801,0008,876
Individuals, partnerships, and corporations$13,008,0008,764
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$794,0001,615
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,761,0006,791
Demand deposits$2,996,0007,139
Nontransaction accounts$6,041,0008,140
Money market deposit accounts (MMDAs)$1,341,0007,071
Other savings deposits (excluding MMDAs)$1,254,0007,310
Total time deposits$3,446,0008,081
Total time and savings deposits$10,806,0008,844
Noninterest-bearing deposits$2,996,0007,670
Interest-bearing deposits$10,805,0008,883
Retail deposits$11,611,0008,869
Estimated insured deposits$9,407,0008,978
IRAs and Keogh plan accounts$179,0008,631
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$7,371,0009,156
Deposits held in domestic offices$7,371,0009,155
Individuals, partnerships, and corporations$7,371,0009,056
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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$3,350,0007,911
Demand deposits$967,0008,082
Nontransaction accounts$4,021,0008,237
Money market deposit accounts (MMDAs)$1,470,0006,990
Other savings deposits (excluding MMDAs)$826,0007,621
Total time deposits$1,726,0008,196
Total time and savings deposits$6,404,0009,060
Noninterest-bearing deposits$968,0008,740
Interest-bearing deposits$6,403,0009,103
Retail deposits$5,992,0009,162
Estimated insured deposits$5,139,0009,161
IRAs and Keogh plan accounts$64,0008,764
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA