The Clifton Heights Savings & Loan Company, Total Deposits

2007-09-30Rank
Total deposits$8,958,0008,374
Deposits held in domestic offices$8,958,0008,373
Individuals, partnerships, and corporations$8,958,0008,326
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$407,0008,365
Demand deposits$258,0008,276
Nontransaction accounts$8,551,0008,251
Money market deposit accounts (MMDAs)$1,395,0007,274
Other savings deposits (excluding MMDAs)$1,707,0006,963
Total time deposits$5,449,0008,188
Total time and savings deposits$8,551,0008,304
Noninterest-bearing deposits$258,0008,313
Interest-bearing deposits$8,700,0008,292
Retail deposits$7,802,0008,346
Estimated insured deposits$8,817,0008,294
IRAs and Keogh plan accounts$1,608,0006,532
Brokered deposits$2,082,0002,617
Fully insured brokered deposits$2,082,0002,412
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$9,758,0008,413
Deposits held in domestic offices$9,758,0008,412
Individuals, partnerships, and corporations$9,757,0008,344
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$364,0008,418
Demand deposits$168,0008,362
Nontransaction accounts$9,393,0008,257
Money market deposit accounts (MMDAs)$1,440,0007,265
Other savings deposits (excluding MMDAs)$1,789,0006,992
Total time deposits$6,164,0008,178
Total time and savings deposits$9,393,0008,326
Noninterest-bearing deposits$168,0008,395
Interest-bearing deposits$9,590,0008,310
Retail deposits$8,420,0008,389
Estimated insured deposits$9,558,0008,309
IRAs and Keogh plan accounts$1,605,0006,572
Brokered deposits$2,379,0002,553
Fully insured brokered deposits$2,379,0002,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$10,603,0008,433
Deposits held in domestic offices$10,603,0008,431
Individuals, partnerships, and corporations$10,603,0008,359
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$572,0008,426
Demand deposits$396,0008,335
Nontransaction accounts$10,031,0008,257
Money market deposit accounts (MMDAs)$1,407,0007,341
Other savings deposits (excluding MMDAs)$1,804,0007,054
Total time deposits$6,820,0008,154
Total time and savings deposits$10,031,0008,344
Noninterest-bearing deposits$396,0008,370
Interest-bearing deposits$10,207,0008,331
Retail deposits$9,072,0008,408
Estimated insured deposits$10,389,0008,313
IRAs and Keogh plan accounts$1,592,0006,567
Brokered deposits$2,973,0002,435
Fully insured brokered deposits$2,973,0002,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$11,215,0008,429
Deposits held in domestic offices$11,215,0008,427
Individuals, partnerships, and corporations$11,215,0008,354
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$543,0008,464
Demand deposits$391,0008,364
Nontransaction accounts$10,672,0008,233
Money market deposit accounts (MMDAs)$1,403,0007,321
Other savings deposits (excluding MMDAs)$1,874,0007,032
Total time deposits$7,395,0008,120
Total time and savings deposits$10,672,0008,341
Noninterest-bearing deposits$391,0008,402
Interest-bearing deposits$10,824,0008,326
Retail deposits$9,675,0008,390
Estimated insured deposits$11,025,0008,296
IRAs and Keogh plan accounts$1,643,0006,511
Brokered deposits$3,070,0002,403
Fully insured brokered deposits$3,070,0002,136
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$11,718,0008,458
Deposits held in domestic offices$11,718,0008,456
Individuals, partnerships, and corporations$11,718,0008,371
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$548,0008,520
Demand deposits$369,0008,419
Nontransaction accounts$11,170,0008,241
Money market deposit accounts (MMDAs)$1,396,0007,373
Other savings deposits (excluding MMDAs)$1,898,0007,097
Total time deposits$7,876,0008,101
Total time and savings deposits$11,170,0008,358
Noninterest-bearing deposits$369,0008,451
Interest-bearing deposits$11,349,0008,329
Retail deposits$9,708,0008,433
Estimated insured deposits$11,308,0008,331
IRAs and Keogh plan accounts$1,598,0006,576
Brokered deposits$3,365,0002,333
Fully insured brokered deposits$3,365,0002,064
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$11,802,0008,500
Deposits held in domestic offices$11,802,0008,498
Individuals, partnerships, and corporations$11,802,0008,414
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$458,0008,567
Demand deposits$247,0008,487
Nontransaction accounts$11,344,0008,250
Money market deposit accounts (MMDAs)$1,400,0007,412
Other savings deposits (excluding MMDAs)$1,840,0007,247
Total time deposits$8,104,0008,078
Total time and savings deposits$11,344,0008,388
Noninterest-bearing deposits$247,0008,517
Interest-bearing deposits$11,555,0008,363
Retail deposits$9,805,0008,470
Estimated insured deposits$11,405,0008,361
IRAs and Keogh plan accounts$1,509,0006,675
Brokered deposits$3,560,0002,187
Fully insured brokered deposits$3,560,0001,938
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$11,983,0008,501
Deposits held in domestic offices$11,983,0008,499
Individuals, partnerships, and corporations$11,983,0008,414
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$497,0008,582
Demand deposits$270,0008,494
Nontransaction accounts$11,486,0008,249
Money market deposit accounts (MMDAs)$1,385,0007,456
Other savings deposits (excluding MMDAs)$2,183,0007,113
Total time deposits$7,918,0008,091
Total time and savings deposits$11,486,0008,391
Noninterest-bearing deposits$270,0008,524
Interest-bearing deposits$11,713,0008,370
Retail deposits$9,631,0008,502
Estimated insured deposits$11,431,0008,374
IRAs and Keogh plan accounts$1,493,0006,676
Brokered deposits$3,557,0002,028
Fully insured brokered deposits$3,557,0001,791
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$12,063,0008,536
Deposits held in domestic offices$12,063,0008,534
Individuals, partnerships, and corporations$12,063,0008,455
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$490,0008,627
Demand deposits$276,0008,527
Nontransaction accounts$11,573,0008,272
Money market deposit accounts (MMDAs)$1,449,0007,446
Other savings deposits (excluding MMDAs)$2,209,0007,081
Total time deposits$7,915,0008,115
Total time and savings deposits$11,573,0008,415
Noninterest-bearing deposits$276,0008,554
Interest-bearing deposits$11,787,0008,397
Retail deposits$9,833,0008,533
Estimated insured deposits$11,533,0008,417
IRAs and Keogh plan accounts$1,539,0006,631
Brokered deposits$3,554,0001,958
Fully insured brokered deposits$3,453,0001,727
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$11,613,0008,582
Deposits held in domestic offices$11,613,0008,579
Individuals, partnerships, and corporations$11,613,0008,494
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$596,0008,648
Demand deposits$453,0008,526
Nontransaction accounts$11,017,0008,352
Money market deposit accounts (MMDAs)$1,475,0007,439
Other savings deposits (excluding MMDAs)$2,158,0007,179
Total time deposits$7,384,0008,220
Total time and savings deposits$11,017,0008,477
Noninterest-bearing deposits$453,0008,551
Interest-bearing deposits$11,160,0008,462
Retail deposits$9,517,0008,576
Estimated insured deposits$11,117,0008,484
IRAs and Keogh plan accounts$1,555,0006,650
Brokered deposits$2,956,0001,969
Fully insured brokered deposits$2,956,0001,715
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$11,728,0008,579
Deposits held in domestic offices$11,728,0008,577
Individuals, partnerships, and corporations$11,728,0008,495
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$398,0008,686
Demand deposits$245,0008,585
Nontransaction accounts$11,330,0008,329
Money market deposit accounts (MMDAs)$1,537,0007,429
Other savings deposits (excluding MMDAs)$2,170,0007,229
Total time deposits$7,623,0008,190
Total time and savings deposits$11,330,0008,465
Noninterest-bearing deposits$245,0008,604
Interest-bearing deposits$11,483,0008,460
Retail deposits$9,837,0008,578
Estimated insured deposits$11,337,0008,482
IRAs and Keogh plan accounts$1,603,0006,580
Brokered deposits$3,053,0001,810
Fully insured brokered deposits$3,053,0001,563
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$11,810,0008,657
Deposits held in domestic offices$11,810,0008,654
Individuals, partnerships, and corporations$11,810,0008,573
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$461,0008,736
Demand deposits$263,0008,639
Nontransaction accounts$11,349,0008,396
Money market deposit accounts (MMDAs)$1,516,0007,517
Other savings deposits (excluding MMDAs)$2,412,0007,135
Total time deposits$7,421,0008,271
Total time and savings deposits$11,349,0008,556
Noninterest-bearing deposits$263,0008,655
Interest-bearing deposits$11,547,0008,550
Retail deposits$10,050,0008,642
Estimated insured deposits$11,350,0008,573
IRAs and Keogh plan accounts$1,603,0006,646
Brokered deposits$2,753,0001,745
Fully insured brokered deposits$2,753,0001,506
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$11,918,0008,697
Deposits held in domestic offices$11,918,0008,695
Individuals, partnerships, and corporations$11,918,0008,610
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$437,0008,775
Demand deposits$190,0008,686
Nontransaction accounts$11,481,0008,418
Money market deposit accounts (MMDAs)$1,849,0007,328
Other savings deposits (excluding MMDAs)$2,341,0007,182
Total time deposits$7,291,0008,318
Total time and savings deposits$11,481,0008,577
Noninterest-bearing deposits$190,0008,707
Interest-bearing deposits$11,728,0008,568
Retail deposits$10,105,0008,691
Estimated insured deposits$11,305,0008,610
IRAs and Keogh plan accounts$1,919,0006,310
Brokered deposits$2,651,0001,696
Fully insured brokered deposits$2,651,0001,474
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$11,915,0008,737
Deposits held in domestic offices$11,915,0008,734
Individuals, partnerships, and corporations$11,915,0008,640
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$594,0008,813
Demand deposits$286,0008,708
Nontransaction accounts$11,321,0008,475
Money market deposit accounts (MMDAs)$1,862,0007,344
Other savings deposits (excluding MMDAs)$2,616,0007,005
Total time deposits$6,843,0008,397
Total time and savings deposits$11,321,0008,620
Noninterest-bearing deposits$286,0008,729
Interest-bearing deposits$11,629,0008,615
Retail deposits$9,850,0008,732
Estimated insured deposits$11,150,0008,657
IRAs and Keogh plan accounts$1,949,0006,340
Brokered deposits$2,252,0001,708
Fully insured brokered deposits$2,252,0001,486
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$11,434,0008,810
Deposits held in domestic offices$11,434,0008,809
Individuals, partnerships, and corporations$11,434,0008,714
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$594,0008,866
Demand deposits$231,0008,783
Nontransaction accounts$10,840,0008,566
Money market deposit accounts (MMDAs)$1,846,0007,423
Other savings deposits (excluding MMDAs)$2,033,0007,485
Total time deposits$6,961,0008,456
Total time and savings deposits$10,840,0008,709
Noninterest-bearing deposits$231,0008,805
Interest-bearing deposits$11,203,0008,693
Retail deposits$9,791,0008,786
Estimated insured deposits$10,991,0008,716
IRAs and Keogh plan accounts$1,936,0006,432
Brokered deposits$2,151,0001,582
Fully insured brokered deposits$2,151,0001,377
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$11,479,0008,850
Deposits held in domestic offices$11,479,0008,848
Individuals, partnerships, and corporations$11,479,0008,750
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$868,0008,879
Demand deposits$458,0008,762
Nontransaction accounts$10,611,0008,617
Money market deposit accounts (MMDAs)$1,904,0007,410
Other savings deposits (excluding MMDAs)$2,126,0007,432
Total time deposits$6,581,0008,539
Total time and savings deposits$10,611,0008,751
Noninterest-bearing deposits$458,0008,782
Interest-bearing deposits$11,021,0008,731
Retail deposits$9,701,0008,828
Estimated insured deposits$11,001,0008,756
IRAs and Keogh plan accounts$1,947,0006,426
Brokered deposits$1,851,0001,566
Fully insured brokered deposits$1,851,0001,366
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$11,305,0008,908
Deposits held in domestic offices$11,305,0008,906
Individuals, partnerships, and corporations$11,305,0008,763
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$10,983,0008,736
Noninterest-bearing deposits$351,0008,811
Interest-bearing deposits$10,954,0008,775
Retail deposits$9,798,0008,878
Estimated insured deposits$10,898,0008,806
IRAs and Keogh plan accounts$1,926,0006,494
Brokered deposits$1,847,0001,494
Fully insured brokered deposits$1,847,0001,303
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$11,700,0008,937
Deposits held in domestic offices$11,700,0008,937
Individuals, partnerships, and corporations$11,700,0008,803
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,255,0008,780
Noninterest-bearing deposits$455,0008,834
Interest-bearing deposits$11,245,0008,818
Retail deposits$10,323,0008,909
Estimated insured deposits$11,323,0008,847
IRAs and Keogh plan accounts$1,952,0006,526
Brokered deposits$1,843,0001,450
Fully insured brokered deposits$1,843,0001,258
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$11,801,0008,963
Deposits held in domestic offices$11,801,0008,961
Individuals, partnerships, and corporations$11,801,0008,825
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,460,0008,798
Noninterest-bearing deposits$342,0008,905
Interest-bearing deposits$11,459,0008,837
Retail deposits$10,321,0008,944
Estimated insured deposits$11,421,0008,869
IRAs and Keogh plan accounts$1,885,0006,631
Brokered deposits$2,038,0001,371
Fully insured brokered deposits$2,038,0001,193
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$11,414,0009,023
Deposits held in domestic offices$11,414,0009,021
Individuals, partnerships, and corporations$11,414,0008,869
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,189,0008,851
Noninterest-bearing deposits$225,0008,973
Interest-bearing deposits$11,189,0008,896
Retail deposits$10,467,0008,961
Estimated insured deposits$11,167,0008,917
IRAs and Keogh plan accounts$1,866,0006,622
Brokered deposits$2,035,0001,328
Fully insured brokered deposits$2,035,0001,167
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$11,675,0009,041
Deposits held in domestic offices$11,675,0009,041
Individuals, partnerships, and corporations$11,675,0008,882
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,274,0008,871
Noninterest-bearing deposits$430,0008,946
Interest-bearing deposits$11,245,0008,924
Retail deposits$10,346,0009,015
Estimated insured deposits$11,346,0008,947
IRAs and Keogh plan accounts$1,848,0006,623
Brokered deposits$1,752,0001,346
Fully insured brokered deposits$1,752,0001,179
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$12,437,0009,196
Deposits held in domestic offices$12,437,0009,195
Individuals, partnerships, and corporations$12,437,0009,023
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$12,182,0008,988
Noninterest-bearing deposits$31,0009,301
Interest-bearing deposits$12,406,0009,027
Retail deposits$10,155,0009,216
Estimated insured deposits$12,055,0009,087
IRAs and Keogh plan accounts$1,557,0007,007
Brokered deposits$1,447,0001,210
Fully insured brokered deposits$1,447,0001,059
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$11,696,0009,436
Deposits held in domestic offices$11,696,0009,436
Individuals, partnerships, and corporations$10,067,0009,372
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$9,852,0009,329
Noninterest-bearing deposits$29,0009,559
Interest-bearing deposits$11,667,0009,270
Retail deposits$10,396,0009,393
Estimated insured deposits$11,396,0009,324
IRAs and Keogh plan accounts$1,629,0006,963
Brokered deposits$2,330,000983
Fully insured brokered deposits$2,330,000887
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$11,650,0009,742
Deposits held in domestic offices$11,650,0009,741
Individuals, partnerships, and corporations$10,158,0009,674
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$9,974,0009,633
Noninterest-bearing deposits$25,0009,916
Interest-bearing deposits$11,625,0009,546
Retail deposits$10,018,0009,715
Estimated insured deposits$11,418,0009,605
IRAs and Keogh plan accounts$1,492,0007,369
Brokered deposits$2,287,000759
Fully insured brokered deposits$2,287,000665
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$9,614,00010,104
Deposits held in domestic offices$9,614,00010,104
Individuals, partnerships, and corporations$9,604,0009,937
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$9,561,0009,887
Noninterest-bearing deposits$4,00010,200
Interest-bearing deposits$9,610,0009,949
Retail deposits$8,320,00010,089
Estimated insured deposits$9,320,00010,012
IRAs and Keogh plan accounts$1,401,0007,694
Brokered deposits$911,000964
Fully insured brokered deposits$911,000884
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$8,849,00010,606
Deposits held in domestic offices$8,849,00010,606
Individuals, partnerships, and corporations$8,849,00010,421
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$8,803,00010,337
Noninterest-bearing deposits$134,00010,495
Interest-bearing deposits$8,715,00010,426
Retail deposits$7,572,00010,608
Estimated insured deposits$8,572,00010,521
IRAs and Keogh plan accounts$1,368,0008,069
Brokered deposits$865,0001,010
Fully insured brokered deposits$865,000926
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$8,083,00011,182
Deposits held in domestic offices$8,083,00011,182
Individuals, partnerships, and corporations$8,083,00010,973
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$8,041,00010,899
Noninterest-bearing deposits$14,00011,104
Interest-bearing deposits$8,069,00011,012
Retail deposits$6,791,00011,204
Estimated insured deposits$7,791,00011,113
IRAs and Keogh plan accounts$1,378,0008,455
Brokered deposits$594,000968
Fully insured brokered deposits$594,000888
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$8,829,00011,644
Deposits held in domestic offices$8,829,00011,644
Individuals, partnerships, and corporations$8,821,00011,400
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$8,790,00011,321
Noninterest-bearing deposits$31,00011,585
Interest-bearing deposits$8,798,00011,443
Retail deposits$7,552,00011,670
Estimated insured deposits$8,552,00011,571
IRAs and Keogh plan accounts$1,420,0008,707
Brokered deposits$594,000957
Fully insured brokered deposits$594,000869
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$9,756,00012,139
Deposits held in domestic offices$9,756,00012,139
Individuals, partnerships, and corporations$9,756,00011,880
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$9,748,00011,780
Noninterest-bearing deposits$16,00012,225
Interest-bearing deposits$9,740,00011,898
Retail deposits$8,398,00012,197
Estimated insured deposits$9,497,00012,053
IRAs and Keogh plan accounts$1,363,0009,063
Brokered deposits$1,191,000669
Fully insured brokered deposits$1,191,000603
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$8,514,00012,929
Deposits held in domestic offices$8,514,00012,929
Individuals, partnerships, and corporations$8,515,00012,595
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$8,510,00012,492
Noninterest-bearing deposits$012,822
Interest-bearing deposits$8,514,00012,694
Retail deposits$7,030,00013,004
Estimated insured deposits$8,427,00012,834
IRAs and Keogh plan accounts$1,317,0009,600
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$9,405,00013,384
Deposits held in domestic offices$9,405,00013,383
Individuals, partnerships, and corporations$9,405,00013,248
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$9,404,00013,124
Noninterest-bearing deposits$9,00013,674
Interest-bearing deposits$9,396,00013,117
Retail deposits$7,440,00013,532
Estimated insured deposits$8,940,00013,357
IRAs and Keogh plan accounts$1,215,00010,262
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA