Home > The Heights Bank > Total Deposits

The Heights Bank, Total Deposits

2010-12-31Rank
Total deposits$30,974,0006,989
Deposits held in domestic offices$30,974,0006,988
Individuals, partnerships, and corporations$29,721,0006,878
U.S. Government$02,902
States and political subdivisions in the U.S.$1,055,0005,652
Commercial banks and other depository institutions in U.S.$198,0002,761
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,089,0007,163
Demand deposits$4,131,0006,624
Nontransaction accounts$25,885,0006,703
Money market deposit accounts (MMDAs)$5,197,0005,665
Other savings deposits (excluding MMDAs)$4,646,0005,251
Total time deposits$16,042,0006,682
Total time and savings deposits$26,843,0006,901
Noninterest-bearing deposits$4,131,0006,671
Interest-bearing deposits$26,843,0006,901
Retail deposits$30,776,0006,881
Estimated insured deposits$29,247,0006,958
IRAs and Keogh plan accounts$1,107,0006,726
Brokered deposits$198,0003,228
Fully insured brokered deposits$198,0003,088
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$31,630,0007,023
Deposits held in domestic offices$31,630,0007,022
Individuals, partnerships, and corporations$29,260,0006,954
U.S. Government$03,279
States and political subdivisions in the U.S.$1,974,0005,247
Commercial banks and other depository institutions in U.S.$396,0002,331
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,280,0007,198
Demand deposits$3,738,0006,719
Nontransaction accounts$26,350,0006,777
Money market deposit accounts (MMDAs)$4,563,0005,857
Other savings deposits (excluding MMDAs)$4,523,0005,307
Total time deposits$17,264,0006,679
Total time and savings deposits$27,892,0006,925
Noninterest-bearing deposits$3,738,0006,775
Interest-bearing deposits$27,892,0006,931
Retail deposits$31,234,0006,918
Estimated insured deposits$30,098,0006,955
IRAs and Keogh plan accounts$1,019,0006,857
Brokered deposits$396,0003,223
Fully insured brokered deposits$396,0003,050
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$32,838,0007,011
Deposits held in domestic offices$32,838,0007,011
Individuals, partnerships, and corporations$30,798,0006,928
U.S. Government$03,428
States and political subdivisions in the U.S.$1,545,0005,513
Commercial banks and other depository institutions in U.S.$495,0002,231
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,091,0007,251
Demand deposits$4,111,0006,613
Nontransaction accounts$27,747,0006,734
Money market deposit accounts (MMDAs)$4,869,0005,777
Other savings deposits (excluding MMDAs)$4,747,0005,233
Total time deposits$18,131,0006,678
Total time and savings deposits$28,727,0006,926
Noninterest-bearing deposits$4,111,0006,672
Interest-bearing deposits$28,727,0006,928
Retail deposits$32,343,0006,902
Estimated insured deposits$31,366,0006,934
IRAs and Keogh plan accounts$996,0006,911
Brokered deposits$495,0003,268
Fully insured brokered deposits$495,0003,087
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$34,291,0007,043
Deposits held in domestic offices$34,291,0007,041
Individuals, partnerships, and corporations$32,410,0006,922
U.S. Government$03,500
States and political subdivisions in the U.S.$1,386,0005,641
Commercial banks and other depository institutions in U.S.$495,0002,258
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,883,0007,381
Demand deposits$4,092,0006,715
Nontransaction accounts$29,408,0006,730
Money market deposit accounts (MMDAs)$4,544,0005,926
Other savings deposits (excluding MMDAs)$5,266,0005,025
Total time deposits$19,598,0006,632
Total time and savings deposits$30,199,0006,939
Noninterest-bearing deposits$4,092,0006,768
Interest-bearing deposits$30,199,0006,941
Retail deposits$33,796,0006,924
Estimated insured deposits$32,973,0006,929
IRAs and Keogh plan accounts$996,0007,006
Brokered deposits$495,0003,362
Fully insured brokered deposits$495,0003,184
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$34,795,0007,055
Deposits held in domestic offices$34,795,0007,055
Individuals, partnerships, and corporations$32,934,0006,944
U.S. Government$03,705
States and political subdivisions in the U.S.$1,366,0005,701
Commercial banks and other depository institutions in U.S.$495,0002,227
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,071,0007,427
Demand deposits$4,194,0006,772
Nontransaction accounts$29,724,0006,733
Money market deposit accounts (MMDAs)$4,616,0005,892
Other savings deposits (excluding MMDAs)$5,284,0004,944
Total time deposits$19,824,0006,643
Total time and savings deposits$30,601,0006,944
Noninterest-bearing deposits$4,194,0006,823
Interest-bearing deposits$30,601,0006,945
Retail deposits$28,486,0006,994
Estimated insured deposits$33,461,0006,934
IRAs and Keogh plan accounts$1,004,0007,010
Brokered deposits$495,0003,399
Fully insured brokered deposits$495,0003,101
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$32,883,0007,164
Deposits held in domestic offices$32,883,0007,164
Individuals, partnerships, and corporations$30,048,0007,101
U.S. Government$03,620
States and political subdivisions in the U.S.$2,340,0005,160
Commercial banks and other depository institutions in U.S.$495,0002,258
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,298,0007,382
Demand deposits$3,635,0006,916
Nontransaction accounts$27,585,0006,881
Money market deposit accounts (MMDAs)$4,185,0006,051
Other savings deposits (excluding MMDAs)$5,064,0005,036
Total time deposits$18,336,0006,851
Total time and savings deposits$29,248,0007,044
Noninterest-bearing deposits$3,635,0006,971
Interest-bearing deposits$29,248,0007,042
Retail deposits$26,200,0007,144
Estimated insured deposits$30,923,0007,091
IRAs and Keogh plan accounts$1,001,0007,066
Brokered deposits$495,0003,504
Fully insured brokered deposits$495,0003,237
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$33,026,0007,204
Deposits held in domestic offices$33,026,0007,203
Individuals, partnerships, and corporations$30,741,0007,120
U.S. Government$03,557
States and political subdivisions in the U.S.$1,790,0005,516
Commercial banks and other depository institutions in U.S.$495,0002,292
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,922,0007,514
Demand deposits$3,941,0006,840
Nontransaction accounts$28,104,0006,906
Money market deposit accounts (MMDAs)$5,329,0005,742
Other savings deposits (excluding MMDAs)$5,030,0005,096
Total time deposits$17,745,0006,931
Total time and savings deposits$29,085,0007,107
Noninterest-bearing deposits$3,941,0006,894
Interest-bearing deposits$29,085,0007,109
Retail deposits$26,793,0007,166
Estimated insured deposits$27,695,0007,086
IRAs and Keogh plan accounts$989,0007,105
Brokered deposits$495,0003,569
Fully insured brokered deposits$495,0003,334
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$32,545,0007,255
Deposits held in domestic offices$32,545,0007,255
Individuals, partnerships, and corporations$30,277,0007,162
U.S. Government$03,628
States and political subdivisions in the U.S.$1,773,0005,545
Commercial banks and other depository institutions in U.S.$495,0002,274
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,160,0007,504
Demand deposits$4,243,0006,757
Nontransaction accounts$27,385,0006,965
Money market deposit accounts (MMDAs)$5,166,0005,785
Other savings deposits (excluding MMDAs)$5,179,0005,016
Total time deposits$17,040,0007,018
Total time and savings deposits$28,302,0007,176
Noninterest-bearing deposits$4,243,0006,814
Interest-bearing deposits$28,302,0007,180
Retail deposits$26,670,0007,199
Estimated insured deposits$27,688,0007,105
IRAs and Keogh plan accounts$1,004,0007,058
Brokered deposits$495,0003,612
Fully insured brokered deposits$495,0003,378
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$34,522,0007,152
Deposits held in domestic offices$34,522,0007,152
Individuals, partnerships, and corporations$32,274,0007,060
U.S. Government$03,888
States and political subdivisions in the U.S.$1,753,0005,598
Commercial banks and other depository institutions in U.S.$495,0002,180
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,215,0007,519
Demand deposits$4,384,0006,785
Nontransaction accounts$29,307,0006,812
Money market deposit accounts (MMDAs)$4,898,0005,811
Other savings deposits (excluding MMDAs)$4,792,0005,064
Total time deposits$19,617,0006,775
Total time and savings deposits$30,138,0007,046
Noninterest-bearing deposits$4,384,0006,842
Interest-bearing deposits$30,138,0007,042
Retail deposits$27,675,0007,148
Estimated insured deposits$29,393,0006,997
IRAs and Keogh plan accounts$992,0007,050
Brokered deposits$495,0003,578
Fully insured brokered deposits$495,0003,397
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$35,303,0007,122
Deposits held in domestic offices$35,303,0007,121
Individuals, partnerships, and corporations$32,591,0007,033
U.S. Government$03,764
States and political subdivisions in the U.S.$2,217,0005,261
Commercial banks and other depository institutions in U.S.$495,0002,071
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,579,0007,438
Demand deposits$4,110,0006,859
Nontransaction accounts$29,724,0006,798
Money market deposit accounts (MMDAs)$4,579,0005,925
Other savings deposits (excluding MMDAs)$4,621,0005,181
Total time deposits$20,524,0006,707
Total time and savings deposits$31,193,0007,000
Noninterest-bearing deposits$4,110,0006,926
Interest-bearing deposits$31,193,0006,990
Retail deposits$27,669,0007,155
Estimated insured deposits$29,559,0007,006
IRAs and Keogh plan accounts$831,0007,206
Brokered deposits$495,0003,366
Fully insured brokered deposits$495,0003,205
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$37,341,0007,029
Deposits held in domestic offices$37,341,0007,027
Individuals, partnerships, and corporations$35,221,0006,905
U.S. Government$03,873
States and political subdivisions in the U.S.$1,526,0005,669
Commercial banks and other depository institutions in U.S.$594,0001,944
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,842,0007,672
Demand deposits$3,990,0006,962
Nontransaction accounts$32,499,0006,628
Money market deposit accounts (MMDAs)$4,295,0006,031
Other savings deposits (excluding MMDAs)$4,652,0005,206
Total time deposits$23,552,0006,398
Total time and savings deposits$33,351,0006,884
Noninterest-bearing deposits$3,990,0007,030
Interest-bearing deposits$33,351,0006,876
Retail deposits$28,420,0007,132
Estimated insured deposits$31,191,0006,911
IRAs and Keogh plan accounts$917,0007,125
Brokered deposits$594,0003,106
Fully insured brokered deposits$594,0002,914
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$40,237,0006,887
Deposits held in domestic offices$40,237,0006,886
Individuals, partnerships, and corporations$37,938,0006,768
U.S. Government$03,876
States and political subdivisions in the U.S.$1,507,0005,693
Commercial banks and other depository institutions in U.S.$792,0001,731
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,189,0007,591
Demand deposits$4,335,0006,795
Nontransaction accounts$35,048,0006,474
Money market deposit accounts (MMDAs)$4,965,0005,775
Other savings deposits (excluding MMDAs)$4,950,0005,018
Total time deposits$25,133,0006,314
Total time and savings deposits$35,902,0006,756
Noninterest-bearing deposits$4,335,0006,879
Interest-bearing deposits$35,902,0006,753
Retail deposits$30,499,0007,009
Estimated insured deposits$34,029,0006,727
IRAs and Keogh plan accounts$923,0007,143
Brokered deposits$792,0003,002
Fully insured brokered deposits$792,0002,804
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$36,413,0007,087
Deposits held in domestic offices$36,413,0007,086
Individuals, partnerships, and corporations$32,562,0007,067
U.S. Government$04,156
States and political subdivisions in the U.S.$2,960,0004,872
Commercial banks and other depository institutions in U.S.$891,0001,485
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,125,0007,629
Demand deposits$4,271,0006,892
Nontransaction accounts$31,288,0006,672
Money market deposit accounts (MMDAs)$4,743,0005,790
Other savings deposits (excluding MMDAs)$4,937,0004,946
Total time deposits$21,608,0006,607
Total time and savings deposits$32,142,0006,949
Noninterest-bearing deposits$4,271,0006,967
Interest-bearing deposits$32,142,0006,946
Retail deposits$27,612,0007,170
Estimated insured deposits$29,769,0006,975
IRAs and Keogh plan accounts$832,0007,234
Brokered deposits$891,0002,968
Fully insured brokered deposits$891,0002,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$35,776,0007,109
Deposits held in domestic offices$35,776,0007,109
Individuals, partnerships, and corporations$32,830,0007,054
U.S. Government$03,924
States and political subdivisions in the U.S.$2,055,0005,302
Commercial banks and other depository institutions in U.S.$891,0001,438
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,030,0007,384
Demand deposits$4,646,0006,664
Nontransaction accounts$29,746,0006,798
Money market deposit accounts (MMDAs)$4,248,0005,964
Other savings deposits (excluding MMDAs)$4,651,0005,151
Total time deposits$20,847,0006,685
Total time and savings deposits$31,130,0007,009
Noninterest-bearing deposits$4,646,0006,758
Interest-bearing deposits$31,130,0007,001
Retail deposits$27,424,0007,174
Estimated insured deposits$29,371,0007,010
IRAs and Keogh plan accounts$820,0007,293
Brokered deposits$891,0002,958
Fully insured brokered deposits$891,0002,739
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$31,791,0007,351
Deposits held in domestic offices$31,791,0007,349
Individuals, partnerships, and corporations$30,239,0007,232
U.S. Government$04,057
States and political subdivisions in the U.S.$760,0006,203
Commercial banks and other depository institutions in U.S.$792,0001,491
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,590,0007,804
Demand deposits$3,899,0007,056
Nontransaction accounts$27,201,0006,998
Money market deposit accounts (MMDAs)$4,154,0006,007
Other savings deposits (excluding MMDAs)$4,650,0005,251
Total time deposits$18,397,0006,930
Total time and savings deposits$27,892,0007,239
Noninterest-bearing deposits$3,899,0007,119
Interest-bearing deposits$27,892,0007,234
Retail deposits$24,946,0007,379
Estimated insured deposits$27,316,0007,177
IRAs and Keogh plan accounts$865,0007,306
Brokered deposits$792,0002,999
Fully insured brokered deposits$792,0002,761
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$33,089,0007,316
Deposits held in domestic offices$33,089,0007,314
Individuals, partnerships, and corporations$31,578,0007,163
U.S. Government$04,056
States and political subdivisions in the U.S.$719,0006,301
Commercial banks and other depository institutions in U.S.$792,0001,510
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,815,0007,555
Demand deposits$4,985,0006,627
Nontransaction accounts$27,274,0006,999
Money market deposit accounts (MMDAs)$3,738,0006,206
Other savings deposits (excluding MMDAs)$5,040,0005,142
Total time deposits$18,496,0006,927
Total time and savings deposits$28,104,0007,249
Noninterest-bearing deposits$4,985,0006,704
Interest-bearing deposits$28,104,0007,244
Retail deposits$26,061,0007,337
Estimated insured deposits$28,408,0007,110
IRAs and Keogh plan accounts$897,0007,273
Brokered deposits$792,0002,983
Fully insured brokered deposits$792,0002,745
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$34,089,0007,253
Deposits held in domestic offices$34,089,0007,252
Individuals, partnerships, and corporations$32,607,0007,097
U.S. Government$04,273
States and political subdivisions in the U.S.$690,0006,337
Commercial banks and other depository institutions in U.S.$792,0001,540
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,487,0007,691
Demand deposits$4,838,0006,771
Nontransaction accounts$28,602,0006,864
Money market deposit accounts (MMDAs)$4,376,0005,927
Other savings deposits (excluding MMDAs)$4,768,0005,242
Total time deposits$19,458,0006,811
Total time and savings deposits$29,251,0007,151
Noninterest-bearing deposits$4,838,0006,845
Interest-bearing deposits$29,251,0007,148
Retail deposits$26,463,0007,289
Estimated insured deposits$28,984,0007,065
IRAs and Keogh plan accounts$907,0007,283
Brokered deposits$792,0002,976
Fully insured brokered deposits$792,0002,687
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$33,286,0007,286
Deposits held in domestic offices$33,286,0007,284
Individuals, partnerships, and corporations$30,996,0007,194
U.S. Government$04,163
States and political subdivisions in the U.S.$1,300,0005,898
Commercial banks and other depository institutions in U.S.$990,0001,423
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,594,0007,667
Demand deposits$4,344,0006,917
Nontransaction accounts$27,692,0006,934
Money market deposit accounts (MMDAs)$3,812,0006,142
Other savings deposits (excluding MMDAs)$4,822,0005,280
Total time deposits$19,058,0006,840
Total time and savings deposits$28,942,0007,172
Noninterest-bearing deposits$4,344,0006,982
Interest-bearing deposits$28,942,0007,160
Retail deposits$26,025,0007,319
Estimated insured deposits$28,275,0007,127
IRAs and Keogh plan accounts$876,0007,337
Brokered deposits$990,0002,908
Fully insured brokered deposits$990,0002,602
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$33,820,0007,286
Deposits held in domestic offices$33,820,0007,284
Individuals, partnerships, and corporations$31,930,0007,160
U.S. Government$04,264
States and political subdivisions in the U.S.$701,0006,390
Commercial banks and other depository institutions in U.S.$1,189,0001,365
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,997,0007,871
Demand deposits$4,335,0006,972
Nontransaction accounts$28,823,0006,851
Money market deposit accounts (MMDAs)$4,407,0005,951
Other savings deposits (excluding MMDAs)$5,209,0005,185
Total time deposits$19,207,0006,775
Total time and savings deposits$29,485,0007,144
Noninterest-bearing deposits$4,335,0007,026
Interest-bearing deposits$29,485,0007,145
Retail deposits$26,725,0007,299
Estimated insured deposits$29,334,0007,071
IRAs and Keogh plan accounts$985,0007,241
Brokered deposits$1,089,0002,712
Fully insured brokered deposits$1,089,0002,420
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$33,180,0007,337
Deposits held in domestic offices$33,180,0007,335
Individuals, partnerships, and corporations$30,756,0007,262
U.S. Government$04,261
States and political subdivisions in the U.S.$1,335,0005,945
Commercial banks and other depository institutions in U.S.$1,089,0001,408
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,467,0007,828
Demand deposits$4,781,0006,818
Nontransaction accounts$27,713,0006,939
Money market deposit accounts (MMDAs)$4,378,0005,995
Other savings deposits (excluding MMDAs)$5,348,0005,232
Total time deposits$17,987,0006,884
Total time and savings deposits$28,399,0007,249
Noninterest-bearing deposits$4,781,0006,880
Interest-bearing deposits$28,399,0007,260
Retail deposits$26,477,0007,367
Estimated insured deposits$28,392,0007,156
IRAs and Keogh plan accounts$966,0007,278
Brokered deposits$1,089,0002,537
Fully insured brokered deposits$1,089,0002,259
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$34,711,0007,287
Deposits held in domestic offices$34,711,0007,285
Individuals, partnerships, and corporations$31,811,0007,222
U.S. Government$04,442
States and political subdivisions in the U.S.$1,811,0005,649
Commercial banks and other depository institutions in U.S.$1,089,0001,432
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,404,0007,712
Demand deposits$5,665,0006,600
Nontransaction accounts$28,307,0006,876
Money market deposit accounts (MMDAs)$4,862,0005,827
Other savings deposits (excluding MMDAs)$4,986,0005,407
Total time deposits$18,459,0006,812
Total time and savings deposits$29,046,0007,200
Noninterest-bearing deposits$5,665,0006,674
Interest-bearing deposits$29,046,0007,205
Retail deposits$28,084,0007,294
Estimated insured deposits$29,911,0007,070
IRAs and Keogh plan accounts$1,051,0007,189
Brokered deposits$1,089,0002,447
Fully insured brokered deposits$1,089,0002,158
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$34,340,0007,296
Deposits held in domestic offices$34,340,0007,294
Individuals, partnerships, and corporations$30,872,0007,289
U.S. Government$04,317
States and political subdivisions in the U.S.$2,379,0005,261
Commercial banks and other depository institutions in U.S.$1,089,0001,440
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,900,0007,779
Demand deposits$4,497,0006,947
Nontransaction accounts$28,440,0006,902
Money market deposit accounts (MMDAs)$3,717,0006,307
Other savings deposits (excluding MMDAs)$5,071,0005,413
Total time deposits$19,652,0006,634
Total time and savings deposits$29,843,0007,166
Noninterest-bearing deposits$4,497,0007,000
Interest-bearing deposits$29,843,0007,172
Retail deposits$26,385,0007,417
Estimated insured deposits$28,264,0007,204
IRAs and Keogh plan accounts$1,053,0007,227
Brokered deposits$1,089,0002,343
Fully insured brokered deposits$1,089,0002,065
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$34,932,0007,243
Deposits held in domestic offices$34,932,0007,242
Individuals, partnerships, and corporations$31,924,0007,189
U.S. Government$04,271
States and political subdivisions in the U.S.$1,820,0005,693
Commercial banks and other depository institutions in U.S.$1,188,0001,417
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,619,0007,848
Demand deposits$4,779,0006,795
Nontransaction accounts$29,313,0006,823
Money market deposit accounts (MMDAs)$4,478,0006,017
Other savings deposits (excluding MMDAs)$5,772,0005,156
Total time deposits$19,063,0006,679
Total time and savings deposits$30,153,0007,145
Noninterest-bearing deposits$4,779,0006,836
Interest-bearing deposits$30,153,0007,158
Retail deposits$27,611,0007,318
Estimated insured deposits$28,681,0007,171
IRAs and Keogh plan accounts$1,053,0007,241
Brokered deposits$1,188,0002,173
Fully insured brokered deposits$1,188,0001,907
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$32,898,0007,446
Deposits held in domestic offices$32,898,0007,444
Individuals, partnerships, and corporations$30,401,0007,357
U.S. Government$04,329
States and political subdivisions in the U.S.$2,299,0005,375
Commercial banks and other depository institutions in U.S.$198,0002,321
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,094,0007,829
Demand deposits$5,178,0006,646
Nontransaction accounts$26,804,0007,082
Money market deposit accounts (MMDAs)$3,876,0006,339
Other savings deposits (excluding MMDAs)$6,425,0004,987
Total time deposits$16,503,0007,045
Total time and savings deposits$27,720,0007,391
Noninterest-bearing deposits$5,178,0006,692
Interest-bearing deposits$27,720,0007,405
Retail deposits$26,619,0007,484
Estimated insured deposits$25,595,0007,504
IRAs and Keogh plan accounts$1,075,0007,282
Brokered deposits$198,0002,410
Fully insured brokered deposits$198,0002,179
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$32,052,0007,530
Deposits held in domestic offices$32,052,0007,528
Individuals, partnerships, and corporations$29,116,0007,469
U.S. Government$04,510
States and political subdivisions in the U.S.$2,342,0005,378
Commercial banks and other depository institutions in U.S.$594,0001,745
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,506,0008,032
Demand deposits$4,522,0007,042
Nontransaction accounts$26,546,0007,110
Money market deposit accounts (MMDAs)$4,442,0006,154
Other savings deposits (excluding MMDAs)$5,661,0005,243
Total time deposits$16,443,0007,067
Total time and savings deposits$27,530,0007,421
Noninterest-bearing deposits$4,522,0007,094
Interest-bearing deposits$27,530,0007,435
Retail deposits$26,189,0007,556
Estimated insured deposits$26,683,0007,434
IRAs and Keogh plan accounts$872,0007,553
Brokered deposits$594,0002,186
Fully insured brokered deposits$594,0001,942
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$29,387,0007,705
Deposits held in domestic offices$29,387,0007,703
Individuals, partnerships, and corporations$26,348,0007,672
U.S. Government$04,404
States and political subdivisions in the U.S.$1,849,0005,664
Commercial banks and other depository institutions in U.S.$1,190,0001,420
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,700,0007,921
Demand deposits$4,759,0006,778
Nontransaction accounts$23,687,0007,364
Money market deposit accounts (MMDAs)$3,462,0006,557
Other savings deposits (excluding MMDAs)$5,465,0005,345
Total time deposits$14,760,0007,298
Total time and savings deposits$24,628,0007,675
Noninterest-bearing deposits$4,759,0006,819
Interest-bearing deposits$24,628,0007,690
Retail deposits$24,560,0007,652
Estimated insured deposits$25,915,0007,531
IRAs and Keogh plan accounts$920,0007,537
Brokered deposits$1,190,0001,914
Fully insured brokered deposits$1,190,0001,688
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$30,301,0007,679
Deposits held in domestic offices$30,301,0007,678
Individuals, partnerships, and corporations$27,362,0007,630
U.S. Government$04,543
States and political subdivisions in the U.S.$1,754,0005,795
Commercial banks and other depository institutions in U.S.$1,185,0001,417
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,344,0007,818
Demand deposits$5,436,0006,497
Nontransaction accounts$23,957,0007,388
Money market deposit accounts (MMDAs)$3,879,0006,432
Other savings deposits (excluding MMDAs)$5,471,0005,392
Total time deposits$14,607,0007,362
Total time and savings deposits$24,865,0007,710
Noninterest-bearing deposits$5,436,0006,541
Interest-bearing deposits$24,865,0007,719
Retail deposits$25,692,0007,627
Estimated insured deposits$26,919,0007,486
IRAs and Keogh plan accounts$1,069,0007,438
Brokered deposits$1,185,0001,787
Fully insured brokered deposits$1,185,0001,579
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$30,452,0007,702
Deposits held in domestic offices$30,452,0007,700
Individuals, partnerships, and corporations$27,218,0007,682
U.S. Government$04,568
States and political subdivisions in the U.S.$1,851,0005,740
Commercial banks and other depository institutions in U.S.$1,383,0001,358
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,869,0007,955
Demand deposits$5,001,0006,660
Nontransaction accounts$24,583,0007,373
Money market deposit accounts (MMDAs)$3,724,0006,528
Other savings deposits (excluding MMDAs)$5,656,0005,306
Total time deposits$15,203,0007,328
Total time and savings deposits$25,451,0007,699
Noninterest-bearing deposits$5,001,0006,703
Interest-bearing deposits$25,451,0007,717
Retail deposits$25,860,0007,657
Estimated insured deposits$26,390,0007,568
IRAs and Keogh plan accounts$1,041,0007,505
Brokered deposits$1,383,0001,655
Fully insured brokered deposits$1,383,0001,463
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$31,820,0007,634
Deposits held in domestic offices$31,820,0007,633
Individuals, partnerships, and corporations$28,397,0007,587
U.S. Government$04,814
States and political subdivisions in the U.S.$1,842,0005,778
Commercial banks and other depository institutions in U.S.$1,581,0001,275
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,082,0007,296
Demand deposits$5,240,0006,230
Nontransaction accounts$25,738,0006,461
Money market deposit accounts (MMDAs)$4,149,0005,691
Other savings deposits (excluding MMDAs)$5,487,0004,682
Total time deposits$16,102,0006,441
Total time and savings deposits$26,580,0007,604
Noninterest-bearing deposits$5,240,0006,647
Interest-bearing deposits$26,580,0007,628
Retail deposits$27,025,0007,581
Estimated insured deposits$27,078,0007,530
IRAs and Keogh plan accounts$967,0007,660
Brokered deposits$1,581,0001,547
Fully insured brokered deposits$1,581,0001,359
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$31,543,0007,679
Deposits held in domestic offices$31,543,0007,678
Individuals, partnerships, and corporations$27,231,0007,707
U.S. Government$04,647
States and political subdivisions in the U.S.$2,632,0005,101
Commercial banks and other depository institutions in U.S.$1,680,0001,264
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,056,0007,249
Demand deposits$4,700,0006,361
Nontransaction accounts$25,487,0006,536
Money market deposit accounts (MMDAs)$3,614,0005,919
Other savings deposits (excluding MMDAs)$5,157,0004,818
Total time deposits$16,716,0006,423
Total time and savings deposits$26,843,0007,626
Noninterest-bearing deposits$4,700,0006,798
Interest-bearing deposits$26,843,0007,658
Retail deposits$26,791,0007,616
Estimated insured deposits$27,317,0007,546
IRAs and Keogh plan accounts$927,0007,771
Brokered deposits$1,680,0001,484
Fully insured brokered deposits$1,680,0001,293
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$31,094,0007,736
Deposits held in domestic offices$31,094,0007,735
Individuals, partnerships, and corporations$27,826,0007,686
U.S. Government$04,820
States and political subdivisions in the U.S.$1,588,0005,956
Commercial banks and other depository institutions in U.S.$1,680,0001,251
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,632,0007,333
Demand deposits$4,789,0006,281
Nontransaction accounts$25,462,0006,569
Money market deposit accounts (MMDAs)$4,071,0005,705
Other savings deposits (excluding MMDAs)$4,703,0005,008
Total time deposits$16,688,0006,484
Total time and savings deposits$26,305,0007,701
Noninterest-bearing deposits$4,789,0006,729
Interest-bearing deposits$26,305,0007,730
Retail deposits$26,734,0007,649
Estimated insured deposits$28,587,0007,483
IRAs and Keogh plan accounts$927,0007,804
Brokered deposits$1,680,0001,452
Fully insured brokered deposits$1,680,0001,266
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$30,531,0007,788
Deposits held in domestic offices$30,531,0007,787
Individuals, partnerships, and corporations$27,424,0007,733
U.S. Government$04,819
States and political subdivisions in the U.S.$1,620,0005,944
Commercial banks and other depository institutions in U.S.$1,487,0001,257
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,460,0007,390
Demand deposits$4,625,0006,284
Nontransaction accounts$25,071,0006,637
Money market deposit accounts (MMDAs)$3,812,0005,806
Other savings deposits (excluding MMDAs)$4,511,0005,063
Total time deposits$16,748,0006,503
Total time and savings deposits$25,906,0007,754
Noninterest-bearing deposits$4,625,0006,737
Interest-bearing deposits$25,906,0007,787
Retail deposits$26,077,0007,737
Estimated insured deposits$28,235,0007,521
IRAs and Keogh plan accounts$903,0007,836
Brokered deposits$1,487,0001,450
Fully insured brokered deposits$1,487,0001,273
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$31,426,0007,735
Deposits held in domestic offices$31,426,0007,733
Individuals, partnerships, and corporations$28,146,0007,683
U.S. Government$04,995
States and political subdivisions in the U.S.$1,600,0005,963
Commercial banks and other depository institutions in U.S.$1,680,0001,176
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,146,0007,514
Demand deposits$4,152,0006,606
Nontransaction accounts$26,280,0006,498
Money market deposit accounts (MMDAs)$4,768,0005,337
Other savings deposits (excluding MMDAs)$4,140,0005,164
Total time deposits$17,372,0006,427
Total time and savings deposits$27,274,0007,626
Noninterest-bearing deposits$4,152,0007,058
Interest-bearing deposits$27,274,0007,664
Retail deposits$27,096,0007,632
Estimated insured deposits$28,936,0007,459
IRAs and Keogh plan accounts$1,017,0007,729
Brokered deposits$1,680,0001,364
Fully insured brokered deposits$1,680,0001,196
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$32,090,0007,732
Deposits held in domestic offices$32,090,0007,730
Individuals, partnerships, and corporations$29,177,0007,654
U.S. Government$05,263
States and political subdivisions in the U.S.$2,418,0005,252
Commercial banks and other depository institutions in U.S.$495,0001,645
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,788,0007,675
Demand deposits$4,147,0006,609
Nontransaction accounts$27,302,0006,359
Money market deposit accounts (MMDAs)$3,067,0006,003
Other savings deposits (excluding MMDAs)$3,811,0005,140
Total time deposits$20,424,0006,060
Total time and savings deposits$27,943,0007,610
Noninterest-bearing deposits$4,147,0007,037
Interest-bearing deposits$27,943,0007,650
Retail deposits$26,570,0007,703
Estimated insured deposits$30,311,0007,399
IRAs and Keogh plan accounts$1,071,0007,694
Brokered deposits$594,0001,423
Fully insured brokered deposits$594,0001,261
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$37,056,0007,228
Deposits held in domestic offices$37,056,0007,227
Individuals, partnerships, and corporations$34,520,0007,055
U.S. Government$05,369
States and political subdivisions in the U.S.$2,239,0005,439
Commercial banks and other depository institutions in U.S.$297,0001,700
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,730,0007,761
Demand deposits$4,122,0006,618
Nontransaction accounts$32,326,0005,749
Money market deposit accounts (MMDAs)$2,258,0006,377
Other savings deposits (excluding MMDAs)$3,606,0005,132
Total time deposits$26,462,0005,243
Total time and savings deposits$32,934,0007,006
Noninterest-bearing deposits$4,122,0007,018
Interest-bearing deposits$32,934,0007,070
Retail deposits$30,955,0007,245
Estimated insured deposits$35,856,0006,763
IRAs and Keogh plan accounts$1,039,0007,808
Brokered deposits$297,0001,425
Fully insured brokered deposits$297,0001,302
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$32,431,0007,767
Deposits held in domestic offices$32,431,0007,765
Individuals, partnerships, and corporations$29,477,0007,702
U.S. Government$05,591
States and political subdivisions in the U.S.$2,158,0005,585
Commercial banks and other depository institutions in U.S.$796,0001,211
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,936,0007,921
Demand deposits$4,159,0006,669
Nontransaction accounts$27,495,0006,287
Money market deposit accounts (MMDAs)$2,622,0006,341
Other savings deposits (excluding MMDAs)$3,256,0005,744
Total time deposits$21,617,0005,824
Total time and savings deposits$28,272,0007,641
Noninterest-bearing deposits$4,159,0007,066
Interest-bearing deposits$28,272,0007,695
Retail deposits$27,230,0007,812
Estimated insured deposits$31,149,0007,431
IRAs and Keogh plan accounts$671,0008,710
Brokered deposits$796,0001,043
Fully insured brokered deposits$796,000937
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$31,189,0008,022
Deposits held in domestic offices$31,189,0008,021
Individuals, partnerships, and corporations$27,972,0008,010
U.S. Government$06,005
States and political subdivisions in the U.S.$2,126,0005,611
Commercial banks and other depository institutions in U.S.$1,091,0001,048
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,296,0008,329
Demand deposits$3,513,0007,224
Nontransaction accounts$26,893,0006,411
Money market deposit accounts (MMDAs)$2,373,0006,504
Other savings deposits (excluding MMDAs)$3,344,0005,766
Total time deposits$21,176,0005,964
Total time and savings deposits$27,676,0007,827
Noninterest-bearing deposits$3,513,0007,655
Interest-bearing deposits$27,676,0007,879
Retail deposits$26,393,0008,081
Estimated insured deposits$30,128,0007,691
IRAs and Keogh plan accounts$669,0008,965
Brokered deposits$1,190,000882
Fully insured brokered deposits$1,190,000805
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$30,425,0008,290
Deposits held in domestic offices$30,425,0008,288
Individuals, partnerships, and corporations$27,549,0008,227
U.S. Government$06,819
States and political subdivisions in the U.S.$1,885,0006,087
Commercial banks and other depository institutions in U.S.$991,0001,078
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,744,0008,427
Demand deposits$3,753,0007,127
Nontransaction accounts$25,681,0006,653
Money market deposit accounts (MMDAs)$2,498,0006,476
Other savings deposits (excluding MMDAs)$3,221,0006,071
Total time deposits$19,962,0006,229
Total time and savings deposits$26,672,0008,123
Noninterest-bearing deposits$3,753,0007,528
Interest-bearing deposits$26,672,0008,192
Retail deposits$26,945,0008,231
Estimated insured deposits$28,837,0008,023
IRAs and Keogh plan accounts$465,0009,728
Brokered deposits$891,000995
Fully insured brokered deposits$891,000911
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$28,902,0008,791
Deposits held in domestic offices$28,902,0008,787
Individuals, partnerships, and corporations$25,676,0008,782
U.S. Government$07,644
States and political subdivisions in the U.S.$1,943,0006,081
Commercial banks and other depository institutions in U.S.$1,283,0001,025
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,456,0008,891
Demand deposits$3,257,0007,811
Nontransaction accounts$24,446,0007,000
Money market deposit accounts (MMDAs)$2,127,0007,089
Other savings deposits (excluding MMDAs)$3,437,0006,218
Total time deposits$18,882,0006,545
Total time and savings deposits$25,645,0008,558
Noninterest-bearing deposits$3,257,0008,247
Interest-bearing deposits$25,645,0008,646
Retail deposits$26,271,0008,666
Estimated insured deposits$27,734,0008,507
IRAs and Keogh plan accounts$449,00010,290
Brokered deposits$1,282,000766
Fully insured brokered deposits$1,282,000694
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$25,484,0009,562
Deposits held in domestic offices$25,484,0009,559
Individuals, partnerships, and corporations$22,939,0009,447
U.S. Government$08,070
States and political subdivisions in the U.S.$1,064,0007,545
Commercial banks and other depository institutions in U.S.$1,481,0001,000
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,515,0009,209
Demand deposits$3,596,0007,670
Nontransaction accounts$20,969,0007,694
Money market deposit accounts (MMDAs)$2,028,0007,498
Other savings deposits (excluding MMDAs)$3,647,0006,266
Total time deposits$15,294,0007,384
Total time and savings deposits$21,888,0009,370
Noninterest-bearing deposits$3,596,0008,101
Interest-bearing deposits$21,888,0009,481
Retail deposits$23,730,0009,368
Estimated insured deposits$22,600,0009,576
IRAs and Keogh plan accounts$344,00010,975
Brokered deposits$1,381,000743
Fully insured brokered deposits$1,381,000662
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$19,881,00010,640
Deposits held in domestic offices$19,881,00010,636
Individuals, partnerships, and corporations$17,105,00010,725
U.S. Government$08,552
States and political subdivisions in the U.S.$894,0008,095
Commercial banks and other depository institutions in U.S.$1,882,000882
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,065,0009,882
Demand deposits$3,000,0008,505
Nontransaction accounts$15,816,0008,774
Money market deposit accounts (MMDAs)$2,416,0007,693
Other savings deposits (excluding MMDAs)$4,292,0006,250
Total time deposits$9,108,0008,968
Total time and savings deposits$16,881,00010,531
Noninterest-bearing deposits$3,000,0008,966
Interest-bearing deposits$16,881,00010,640
Retail deposits$18,441,00010,552
Estimated insured deposits$18,289,00010,613
IRAs and Keogh plan accounts$717,00010,643
Brokered deposits$1,782,000577
Fully insured brokered deposits$1,782,000517
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$19,438,00011,249
Deposits held in domestic offices$19,438,00011,247
Individuals, partnerships, and corporations$16,346,00011,319
U.S. Government$08,951
States and political subdivisions in the U.S.$423,0009,398
Commercial banks and other depository institutions in U.S.$2,669,000826
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,950,00010,352
Demand deposits$2,958,0008,764
Nontransaction accounts$15,488,0009,158
Money market deposit accounts (MMDAs)$1,695,0009,023
Other savings deposits (excluding MMDAs)$3,929,0006,811
Total time deposits$9,864,0008,937
Total time and savings deposits$16,480,00011,061
Noninterest-bearing deposits$2,958,0009,235
Interest-bearing deposits$16,480,00011,257
Retail deposits$17,711,00011,271
Estimated insured deposits$18,265,00011,184
IRAs and Keogh plan accounts$714,00011,193
Brokered deposits$2,079,000504
Fully insured brokered deposits$2,079,000432
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$17,385,00012,036
Deposits held in domestic offices$17,385,00012,035
Individuals, partnerships, and corporations$14,595,00012,327
U.S. Government$10,0007,641
States and political subdivisions in the U.S.$501,0009,434
Commercial banks and other depository institutions in U.S.$2,279,000907
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,529,00010,181
Demand deposits$3,487,0008,211
Nontransaction accounts$12,856,0009,932
Money market deposit accounts (MMDAs)$1,363,0009,696
Other savings deposits (excluding MMDAs)$3,672,0006,785
Total time deposits$7,821,00010,045
Total time and savings deposits$13,898,00012,217
Noninterest-bearing deposits$3,487,0008,764
Interest-bearing deposits$13,898,00012,214
Retail deposits$15,878,00012,023
Estimated insured deposits$16,009,00012,049
IRAs and Keogh plan accounts$682,00011,805
Brokered deposits$2,178,000501
Fully insured brokered deposits$2,178,000433
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA