Valley Bank (National Association), Total Deposits

2008-09-30Rank
Total deposits$61,623,0005,910
Deposits held in domestic offices$61,623,0005,909
Individuals, partnerships, and corporations$60,436,0005,639
U.S. Government$03,764
States and political subdivisions in the U.S.$1,187,0005,869
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$24,047,0003,978
Demand deposits$9,722,0004,843
Nontransaction accounts$37,576,0006,294
Money market deposit accounts (MMDAs)$16,918,0003,466
Other savings deposits (excluding MMDAs)$5,999,0004,584
Total time deposits$14,659,0007,271
Total time and savings deposits$51,901,0005,886
Noninterest-bearing deposits$24,047,0002,613
Interest-bearing deposits$37,576,0006,610
Retail deposits$56,166,0005,490
Estimated insured deposits$47,939,0005,860
IRAs and Keogh plan accounts$1,895,0006,213
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$57,905,0006,066
Deposits held in domestic offices$57,905,0006,065
Individuals, partnerships, and corporations$56,503,0005,830
U.S. Government$03,873
States and political subdivisions in the U.S.$1,402,0005,742
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$24,554,0004,014
Demand deposits$9,218,0005,056
Nontransaction accounts$33,351,0006,570
Money market deposit accounts (MMDAs)$12,502,0004,101
Other savings deposits (excluding MMDAs)$5,939,0004,649
Total time deposits$14,910,0007,256
Total time and savings deposits$48,687,0006,058
Noninterest-bearing deposits$24,554,0002,623
Interest-bearing deposits$33,351,0006,876
Retail deposits$52,216,0005,726
Estimated insured deposits$48,457,0005,827
IRAs and Keogh plan accounts$1,978,0006,153
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$63,706,0005,836
Deposits held in domestic offices$63,706,0005,835
Individuals, partnerships, and corporations$62,123,0005,584
U.S. Government$03,876
States and political subdivisions in the U.S.$1,583,0005,648
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$24,835,0003,928
Demand deposits$9,712,0004,876
Nontransaction accounts$38,871,0006,237
Money market deposit accounts (MMDAs)$17,050,0003,493
Other savings deposits (excluding MMDAs)$5,692,0004,706
Total time deposits$16,129,0007,152
Total time and savings deposits$53,994,0005,826
Noninterest-bearing deposits$24,835,0002,554
Interest-bearing deposits$38,871,0006,597
Retail deposits$57,733,0005,408
Estimated insured deposits$50,727,0005,703
IRAs and Keogh plan accounts$2,037,0006,103
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$63,371,0005,814
Deposits held in domestic offices$63,371,0005,813
Individuals, partnerships, and corporations$62,335,0005,559
U.S. Government$04,156
States and political subdivisions in the U.S.$1,036,0006,011
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$26,736,0003,693
Demand deposits$11,429,0004,447
Nontransaction accounts$36,635,0006,314
Money market deposit accounts (MMDAs)$15,042,0003,659
Other savings deposits (excluding MMDAs)$5,467,0004,721
Total time deposits$16,126,0007,138
Total time and savings deposits$51,942,0005,862
Noninterest-bearing deposits$26,736,0002,415
Interest-bearing deposits$36,635,0006,671
Retail deposits$57,499,0005,381
Estimated insured deposits$50,742,0005,629
IRAs and Keogh plan accounts$1,954,0006,179
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$62,168,0005,848
Deposits held in domestic offices$62,168,0005,847
Individuals, partnerships, and corporations$60,719,0005,618
U.S. Government$03,924
States and political subdivisions in the U.S.$1,449,0005,693
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$24,691,0003,844
Demand deposits$11,003,0004,453
Nontransaction accounts$37,477,0006,289
Money market deposit accounts (MMDAs)$15,161,0003,630
Other savings deposits (excluding MMDAs)$5,620,0004,703
Total time deposits$16,694,0007,085
Total time and savings deposits$51,165,0005,926
Noninterest-bearing deposits$24,692,0002,536
Interest-bearing deposits$37,476,0006,635
Retail deposits$55,889,0005,440
Estimated insured deposits$49,457,0005,709
IRAs and Keogh plan accounts$1,909,0006,250
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$59,705,0005,972
Deposits held in domestic offices$59,705,0005,971
Individuals, partnerships, and corporations$58,188,0005,743
U.S. Government$04,057
States and political subdivisions in the U.S.$1,517,0005,690
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$22,417,0004,334
Demand deposits$9,137,0005,107
Nontransaction accounts$37,288,0006,322
Money market deposit accounts (MMDAs)$15,848,0003,532
Other savings deposits (excluding MMDAs)$4,441,0005,358
Total time deposits$17,000,0007,069
Total time and savings deposits$50,568,0005,936
Noninterest-bearing deposits$9,137,0005,277
Interest-bearing deposits$50,568,0005,943
Retail deposits$53,197,0005,606
Estimated insured deposits$49,303,0005,736
IRAs and Keogh plan accounts$1,888,0006,310
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$61,994,0005,898
Deposits held in domestic offices$61,994,0005,896
Individuals, partnerships, and corporations$60,857,0005,634
U.S. Government$04,056
States and political subdivisions in the U.S.$1,137,0006,010
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$24,587,0004,118
Demand deposits$9,736,0004,939
Nontransaction accounts$37,407,0006,337
Money market deposit accounts (MMDAs)$16,766,0003,429
Other savings deposits (excluding MMDAs)$5,047,0005,140
Total time deposits$15,595,0007,241
Total time and savings deposits$52,258,0005,869
Noninterest-bearing deposits$9,736,0005,111
Interest-bearing deposits$52,258,0005,884
Retail deposits$56,784,0005,453
Estimated insured deposits$50,687,0005,689
IRAs and Keogh plan accounts$1,900,0006,277
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$62,270,0005,869
Deposits held in domestic offices$62,270,0005,868
Individuals, partnerships, and corporations$61,226,0005,618
U.S. Government$04,273
States and political subdivisions in the U.S.$1,044,0006,061
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$26,914,0003,859
Demand deposits$10,766,0004,740
Nontransaction accounts$35,356,0006,393
Money market deposit accounts (MMDAs)$13,639,0003,819
Other savings deposits (excluding MMDAs)$5,473,0004,887
Total time deposits$16,244,0007,125
Total time and savings deposits$51,504,0005,870
Noninterest-bearing deposits$10,766,0004,928
Interest-bearing deposits$51,504,0005,876
Retail deposits$56,029,0005,429
Estimated insured deposits$51,644,0005,599
IRAs and Keogh plan accounts$1,024,0007,162
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$57,006,0006,066
Deposits held in domestic offices$57,006,0006,064
Individuals, partnerships, and corporations$56,285,0005,811
U.S. Government$04,163
States and political subdivisions in the U.S.$721,0006,331
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$23,685,0004,214
Demand deposits$9,427,0005,049
Nontransaction accounts$33,321,0006,556
Money market deposit accounts (MMDAs)$11,416,0004,147
Other savings deposits (excluding MMDAs)$5,579,0004,944
Total time deposits$16,326,0007,123
Total time and savings deposits$47,579,0006,057
Noninterest-bearing deposits$9,427,0005,209
Interest-bearing deposits$47,579,0006,054
Retail deposits$50,878,0005,698
Estimated insured deposits$49,292,0005,727
IRAs and Keogh plan accounts$1,039,0007,177
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$56,583,0006,098
Deposits held in domestic offices$56,583,0006,096
Individuals, partnerships, and corporations$55,853,0005,837
U.S. Government$04,264
States and political subdivisions in the U.S.$730,0006,369
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$24,750,0004,250
Demand deposits$9,845,0005,045
Nontransaction accounts$31,833,0006,615
Money market deposit accounts (MMDAs)$10,341,0004,353
Other savings deposits (excluding MMDAs)$6,011,0004,869
Total time deposits$15,481,0007,192
Total time and savings deposits$46,738,0006,106
Noninterest-bearing deposits$9,845,0005,186
Interest-bearing deposits$46,738,0006,115
Retail deposits$51,043,0005,711
Estimated insured deposits$47,323,0005,850
IRAs and Keogh plan accounts$1,039,0007,198
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$56,351,0006,114
Deposits held in domestic offices$56,351,0006,112
Individuals, partnerships, and corporations$55,316,0005,858
U.S. Government$04,261
States and political subdivisions in the U.S.$1,035,0006,173
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$24,930,0004,272
Demand deposits$9,227,0005,240
Nontransaction accounts$31,421,0006,656
Money market deposit accounts (MMDAs)$9,460,0004,528
Other savings deposits (excluding MMDAs)$6,245,0004,866
Total time deposits$15,716,0007,145
Total time and savings deposits$47,124,0006,085
Noninterest-bearing deposits$9,227,0005,361
Interest-bearing deposits$47,124,0006,102
Retail deposits$50,509,0005,759
Estimated insured deposits$46,842,0005,845
IRAs and Keogh plan accounts$928,0007,315
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$58,301,0006,015
Deposits held in domestic offices$58,301,0006,013
Individuals, partnerships, and corporations$57,111,0005,760
U.S. Government$04,442
States and political subdivisions in the U.S.$1,190,0006,088
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$27,056,0004,092
Demand deposits$11,255,0004,758
Nontransaction accounts$31,245,0006,670
Money market deposit accounts (MMDAs)$9,311,0004,584
Other savings deposits (excluding MMDAs)$5,952,0004,974
Total time deposits$15,982,0007,107
Total time and savings deposits$47,046,0006,062
Noninterest-bearing deposits$11,255,0004,909
Interest-bearing deposits$47,046,0006,076
Retail deposits$52,438,0005,623
Estimated insured deposits$48,198,0005,770
IRAs and Keogh plan accounts$872,0007,398
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$57,119,0006,038
Deposits held in domestic offices$57,119,0006,035
Individuals, partnerships, and corporations$55,894,0005,791
U.S. Government$04,317
States and political subdivisions in the U.S.$1,225,0006,084
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$24,693,0004,313
Demand deposits$10,159,0004,969
Nontransaction accounts$32,426,0006,584
Money market deposit accounts (MMDAs)$10,574,0004,298
Other savings deposits (excluding MMDAs)$6,005,0004,988
Total time deposits$15,847,0007,154
Total time and savings deposits$46,960,0006,060
Noninterest-bearing deposits$10,159,0005,089
Interest-bearing deposits$46,960,0006,081
Retail deposits$51,109,0005,706
Estimated insured deposits$46,508,0005,870
IRAs and Keogh plan accounts$823,0007,498
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$56,575,0006,017
Deposits held in domestic offices$56,575,0006,016
Individuals, partnerships, and corporations$55,189,0005,773
U.S. Government$04,271
States and political subdivisions in the U.S.$1,386,0005,994
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$25,348,0004,223
Demand deposits$9,782,0004,995
Nontransaction accounts$31,227,0006,660
Money market deposit accounts (MMDAs)$8,944,0004,628
Other savings deposits (excluding MMDAs)$6,045,0005,040
Total time deposits$16,238,0007,043
Total time and savings deposits$46,793,0006,027
Noninterest-bearing deposits$9,782,0005,089
Interest-bearing deposits$46,793,0006,061
Retail deposits$50,091,0005,753
Estimated insured deposits$47,099,0005,805
IRAs and Keogh plan accounts$820,0007,515
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$59,490,0005,906
Deposits held in domestic offices$59,490,0005,903
Individuals, partnerships, and corporations$58,846,0005,586
U.S. Government$04,329
States and political subdivisions in the U.S.$644,0006,596
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$27,624,0003,985
Demand deposits$10,007,0004,923
Nontransaction accounts$31,866,0006,659
Money market deposit accounts (MMDAs)$7,604,0005,072
Other savings deposits (excluding MMDAs)$6,408,0004,994
Total time deposits$17,854,0006,849
Total time and savings deposits$49,483,0005,907
Noninterest-bearing deposits$10,007,0005,023
Interest-bearing deposits$49,483,0005,938
Retail deposits$51,894,0005,680
Estimated insured deposits$50,036,0005,656
IRAs and Keogh plan accounts$835,0007,565
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$61,578,0005,800
Deposits held in domestic offices$61,578,0005,798
Individuals, partnerships, and corporations$60,174,0005,523
U.S. Government$04,510
States and political subdivisions in the U.S.$1,404,0006,036
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$29,460,0003,830
Demand deposits$10,758,0004,737
Nontransaction accounts$32,118,0006,641
Money market deposit accounts (MMDAs)$7,158,0005,205
Other savings deposits (excluding MMDAs)$6,146,0005,061
Total time deposits$18,814,0006,722
Total time and savings deposits$50,820,0005,798
Noninterest-bearing deposits$11,262,0004,725
Interest-bearing deposits$50,316,0005,871
Retail deposits$53,593,0005,579
Estimated insured deposits$50,377,0005,629
IRAs and Keogh plan accounts$887,0007,536
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$59,900,0005,839
Deposits held in domestic offices$59,900,0005,836
Individuals, partnerships, and corporations$58,583,0005,565
U.S. Government$04,404
States and political subdivisions in the U.S.$1,317,0006,079
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$26,463,0004,054
Demand deposits$10,468,0004,696
Nontransaction accounts$33,437,0006,528
Money market deposit accounts (MMDAs)$6,429,0005,425
Other savings deposits (excluding MMDAs)$6,293,0004,993
Total time deposits$20,715,0006,473
Total time and savings deposits$49,432,0005,865
Noninterest-bearing deposits$10,468,0004,795
Interest-bearing deposits$49,432,0005,900
Retail deposits$50,447,0005,735
Estimated insured deposits$49,809,0005,656
IRAs and Keogh plan accounts$901,0007,556
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$62,270,0005,735
Deposits held in domestic offices$62,270,0005,733
Individuals, partnerships, and corporations$60,524,0005,484
U.S. Government$04,543
States and political subdivisions in the U.S.$1,746,0005,804
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$25,628,0004,153
Demand deposits$10,054,0004,821
Nontransaction accounts$36,642,0006,286
Money market deposit accounts (MMDAs)$7,184,0005,236
Other savings deposits (excluding MMDAs)$7,936,0004,463
Total time deposits$21,522,0006,381
Total time and savings deposits$52,216,0005,718
Noninterest-bearing deposits$10,054,0004,908
Interest-bearing deposits$52,216,0005,764
Retail deposits$52,384,0005,652
Estimated insured deposits$51,586,0005,571
IRAs and Keogh plan accounts$897,0007,654
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$61,404,0005,797
Deposits held in domestic offices$61,404,0005,794
Individuals, partnerships, and corporations$59,461,0005,520
U.S. Government$04,568
States and political subdivisions in the U.S.$1,943,0005,675
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$25,643,0004,152
Demand deposits$10,459,0004,618
Nontransaction accounts$35,761,0006,371
Money market deposit accounts (MMDAs)$7,419,0005,153
Other savings deposits (excluding MMDAs)$7,849,0004,476
Total time deposits$20,493,0006,552
Total time and savings deposits$50,945,0005,831
Noninterest-bearing deposits$10,459,0004,706
Interest-bearing deposits$50,945,0005,872
Retail deposits$53,212,0005,616
Estimated insured deposits$51,954,0005,578
IRAs and Keogh plan accounts$907,0007,671
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$61,168,0005,805
Deposits held in domestic offices$61,168,0005,803
Individuals, partnerships, and corporations$59,119,0005,505
U.S. Government$04,814
States and political subdivisions in the U.S.$2,049,0005,622
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,499,0003,978
Demand deposits$9,914,0004,579
Nontransaction accounts$36,669,0005,570
Money market deposit accounts (MMDAs)$7,360,0004,644
Other savings deposits (excluding MMDAs)$7,817,0003,861
Total time deposits$21,492,0005,703
Total time and savings deposits$51,254,0005,809
Noninterest-bearing deposits$9,914,0004,935
Interest-bearing deposits$51,254,0005,831
Retail deposits$52,694,0005,662
Estimated insured deposits$51,921,0005,576
IRAs and Keogh plan accounts$915,0007,716
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$61,465,0005,783
Deposits held in domestic offices$61,465,0005,781
Individuals, partnerships, and corporations$59,277,0005,522
U.S. Government$04,647
States and political subdivisions in the U.S.$2,188,0005,441
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,844,0003,937
Demand deposits$9,775,0004,494
Nontransaction accounts$37,621,0005,523
Money market deposit accounts (MMDAs)$7,753,0004,529
Other savings deposits (excluding MMDAs)$7,300,0004,006
Total time deposits$22,568,0005,627
Total time and savings deposits$51,690,0005,777
Noninterest-bearing deposits$9,775,0004,849
Interest-bearing deposits$51,690,0005,800
Retail deposits$52,781,0005,647
Estimated insured deposits$52,368,0005,562
IRAs and Keogh plan accounts$927,0007,771
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$62,186,0005,737
Deposits held in domestic offices$62,186,0005,735
Individuals, partnerships, and corporations$58,130,0005,570
U.S. Government$04,820
States and political subdivisions in the U.S.$4,056,0004,250
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,838,0003,790
Demand deposits$8,518,0004,848
Nontransaction accounts$37,348,0005,551
Money market deposit accounts (MMDAs)$7,641,0004,515
Other savings deposits (excluding MMDAs)$6,135,0004,367
Total time deposits$23,572,0005,564
Total time and savings deposits$53,668,0005,673
Noninterest-bearing deposits$8,518,0005,232
Interest-bearing deposits$53,668,0005,695
Retail deposits$52,829,0005,637
Estimated insured deposits$52,659,0005,567
IRAs and Keogh plan accounts$977,0007,751
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$60,623,0005,797
Deposits held in domestic offices$60,623,0005,795
Individuals, partnerships, and corporations$56,301,0005,649
U.S. Government$1,458,000127
States and political subdivisions in the U.S.$2,864,0005,024
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$24,472,0003,772
Demand deposits$9,954,0004,312
Nontransaction accounts$36,151,0005,617
Money market deposit accounts (MMDAs)$7,126,0004,657
Other savings deposits (excluding MMDAs)$6,115,0004,332
Total time deposits$22,910,0005,652
Total time and savings deposits$50,669,0005,842
Noninterest-bearing deposits$9,954,0004,649
Interest-bearing deposits$50,669,0005,866
Retail deposits$52,119,0005,642
Estimated insured deposits$49,081,0005,778
IRAs and Keogh plan accounts$977,0007,761
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$61,079,0005,719
Deposits held in domestic offices$61,079,0005,715
Individuals, partnerships, and corporations$58,078,0005,492
U.S. Government$04,995
States and political subdivisions in the U.S.$3,001,0004,911
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,799,0003,719
Demand deposits$11,196,0003,987
Nontransaction accounts$36,280,0005,551
Money market deposit accounts (MMDAs)$7,184,0004,571
Other savings deposits (excluding MMDAs)$5,627,0004,394
Total time deposits$23,469,0005,575
Total time and savings deposits$49,883,0005,847
Noninterest-bearing deposits$11,196,0004,296
Interest-bearing deposits$49,883,0005,875
Retail deposits$51,237,0005,671
Estimated insured deposits$52,459,0005,506
IRAs and Keogh plan accounts$967,0007,790
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$62,191,0005,566
Deposits held in domestic offices$62,191,0005,562
Individuals, partnerships, and corporations$56,999,0005,488
U.S. Government$11,0003,413
States and political subdivisions in the U.S.$5,181,0003,564
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,766,0004,098
Demand deposits$8,833,0004,567
Nontransaction accounts$41,425,0005,091
Money market deposit accounts (MMDAs)$6,967,0004,398
Other savings deposits (excluding MMDAs)$5,639,0004,183
Total time deposits$28,819,0004,991
Total time and savings deposits$53,358,0005,516
Noninterest-bearing deposits$8,833,0004,873
Interest-bearing deposits$53,358,0005,537
Retail deposits$50,026,0005,669
Estimated insured deposits$53,447,0005,380
IRAs and Keogh plan accounts$1,112,0007,640
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$56,113,0005,792
Deposits held in domestic offices$56,113,0005,787
Individuals, partnerships, and corporations$51,385,0005,706
U.S. Government$107,0001,070
States and political subdivisions in the U.S.$4,621,0003,839
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,178,0003,826
Demand deposits$9,298,0004,304
Nontransaction accounts$34,935,0005,515
Money market deposit accounts (MMDAs)$6,034,0004,395
Other savings deposits (excluding MMDAs)$3,833,0004,974
Total time deposits$25,068,0005,416
Total time and savings deposits$46,815,0005,826
Noninterest-bearing deposits$9,298,0004,571
Interest-bearing deposits$46,815,0005,880
Retail deposits$46,986,0005,769
Estimated insured deposits$46,879,0005,802
IRAs and Keogh plan accounts$1,152,0007,625
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$53,723,0005,979
Deposits held in domestic offices$53,723,0005,976
Individuals, partnerships, and corporations$50,577,0005,833
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$3,142,0004,710
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,573,0004,016
Demand deposits$9,259,0004,299
Nontransaction accounts$33,150,0005,687
Money market deposit accounts (MMDAs)$5,218,0004,855
Other savings deposits (excluding MMDAs)$4,757,0004,746
Total time deposits$23,175,0005,591
Total time and savings deposits$44,464,0006,074
Noninterest-bearing deposits$9,259,0004,547
Interest-bearing deposits$44,464,0006,118
Retail deposits$46,214,0005,939
Estimated insured deposits$46,735,0005,886
IRAs and Keogh plan accounts$1,109,0007,975
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$62,925,0005,463
Deposits held in domestic offices$62,925,0005,460
Individuals, partnerships, and corporations$53,949,0005,662
U.S. Government$193,000866
States and political subdivisions in the U.S.$8,783,0002,059
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,132,0003,848
Demand deposits$10,220,0004,090
Nontransaction accounts$40,793,0005,010
Money market deposit accounts (MMDAs)$7,343,0003,896
Other savings deposits (excluding MMDAs)$5,037,0004,665
Total time deposits$28,413,0004,947
Total time and savings deposits$52,705,0005,476
Noninterest-bearing deposits$10,220,0004,324
Interest-bearing deposits$52,705,0005,518
Retail deposits$51,034,0005,673
Estimated insured deposits$48,598,0005,836
IRAs and Keogh plan accounts$1,188,0008,054
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$56,230,0005,939
Deposits held in domestic offices$56,230,0005,931
Individuals, partnerships, and corporations$46,301,0006,303
U.S. Government$191,0001,130
States and political subdivisions in the U.S.$9,738,0001,826
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,223,0004,086
Demand deposits$7,846,0004,857
Nontransaction accounts$36,007,0005,453
Money market deposit accounts (MMDAs)$5,868,0004,406
Other savings deposits (excluding MMDAs)$5,121,0004,708
Total time deposits$25,018,0005,461
Total time and savings deposits$48,384,0005,831
Noninterest-bearing deposits$7,846,0005,137
Interest-bearing deposits$48,384,0005,891
Retail deposits$47,235,0006,038
Estimated insured deposits$47,304,0006,029
IRAs and Keogh plan accounts$1,155,0008,447
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$53,071,0006,370
Deposits held in domestic offices$53,071,0006,361
Individuals, partnerships, and corporations$45,864,0006,547
U.S. Government$211,0002,052
States and political subdivisions in the U.S.$6,996,0002,558
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 accounts$18,859,0004,432
Demand deposits$7,771,0005,037
Nontransaction accounts$34,212,0005,737
Money market deposit accounts (MMDAs)$6,213,0004,412
Other savings deposits (excluding MMDAs)$5,132,0005,001
Total time deposits$22,867,0005,852
Total time and savings deposits$45,300,0006,280
Noninterest-bearing deposits$7,771,0005,310
Interest-bearing deposits$45,300,0006,358
Retail deposits$47,316,0006,257
Estimated insured deposits$46,948,0006,288
IRAs and Keogh plan accounts$1,261,0008,686
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$52,438,0006,563
Deposits held in domestic offices$52,438,0006,556
Individuals, partnerships, and corporations$44,139,0006,870
U.S. Government$478,0001,326
States and political subdivisions in the U.S.$7,821,0002,138
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 accounts$18,025,0004,662
Demand deposits$7,982,0004,994
Nontransaction accounts$34,413,0005,780
Money market deposit accounts (MMDAs)$5,020,0005,117
Other savings deposits (excluding MMDAs)$5,713,0004,896
Total time deposits$23,680,0005,746
Total time and savings deposits$44,456,0006,496
Noninterest-bearing deposits$7,982,0005,258
Interest-bearing deposits$44,456,0006,582
Retail deposits$44,718,0006,703
Estimated insured deposits$45,308,0006,646
IRAs and Keogh plan accounts$1,160,0009,247
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$46,671,0007,131
Deposits held in domestic offices$46,671,0007,123
Individuals, partnerships, and corporations$38,461,0007,560
U.S. Government$236,0002,175
States and political subdivisions in the U.S.$7,974,0001,970
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 accounts$18,411,0004,736
Demand deposits$7,390,0005,344
Nontransaction accounts$28,260,0006,524
Money market deposit accounts (MMDAs)$4,223,0006,126
Other savings deposits (excluding MMDAs)$7,122,0004,704
Total time deposits$16,915,0006,704
Total time and savings deposits$39,281,0007,091
Noninterest-bearing deposits$7,390,0005,599
Interest-bearing deposits$39,281,0007,166
Retail deposits$41,160,0007,201
Estimated insured deposits$41,304,0007,153
IRAs and Keogh plan accounts$1,073,0009,757
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$44,428,0007,656
Deposits held in domestic offices$44,428,0007,648
Individuals, partnerships, and corporations$36,475,0008,073
U.S. Government$77,0003,621
States and political subdivisions in the U.S.$7,876,0001,918
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 accounts$18,921,0004,650
Demand deposits$8,050,0004,997
Nontransaction accounts$25,507,0007,174
Money market deposit accounts (MMDAs)$4,292,0006,542
Other savings deposits (excluding MMDAs)$6,718,0005,081
Total time deposits$14,497,0007,404
Total time and savings deposits$36,378,0007,692
Noninterest-bearing deposits$8,050,0005,267
Interest-bearing deposits$36,378,0007,847
Retail deposits$39,725,0007,721
Estimated insured deposits$36,587,0008,059
IRAs and Keogh plan accounts$1,086,00010,192
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$34,065,0009,175
Deposits held in domestic offices$34,065,0009,169
Individuals, partnerships, and corporations$29,505,0009,511
U.S. Government$216,0002,496
States and political subdivisions in the U.S.$4,344,0003,351
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 accounts$13,185,0006,085
Demand deposits$5,115,0006,692
Nontransaction accounts$20,880,0008,112
Money market deposit accounts (MMDAs)$4,200,0006,768
Other savings deposits (excluding MMDAs)$5,782,0005,305
Total time deposits$10,898,0008,897
Total time and savings deposits$28,950,0009,220
Noninterest-bearing deposits$5,115,0007,145
Interest-bearing deposits$28,950,0009,212
Retail deposits$32,890,0008,851
Estimated insured deposits$30,597,0009,248
IRAs and Keogh plan accounts$791,00011,499
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA