Home > Valley Bank & Trust > Total Deposits

Valley Bank & Trust, Total Deposits

2011-09-30Rank
Total deposits$26,269,0006,994
Deposits held in domestic offices$26,269,0006,992
Individuals, partnerships, and corporations$25,728,0006,883
U.S. Government$01,652
States and political subdivisions in the U.S.$528,0005,801
Commercial banks and other depository institutions in U.S.$13,0003,132
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,183,0006,600
Demand deposits$2,632,0006,887
Nontransaction accounts$18,086,0006,937
Money market deposit accounts (MMDAs)$1,049,0006,764
Other savings deposits (excluding MMDAs)$4,027,0005,546
Total time deposits$13,010,0006,712
Total time and savings deposits$23,637,0006,887
Noninterest-bearing deposits$2,632,0006,921
Interest-bearing deposits$23,637,0006,884
Retail deposits$25,662,0006,938
Estimated insured deposits$25,948,0006,934
IRAs and Keogh plan accounts$1,726,0006,156
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$27,472,0007,020
Deposits held in domestic offices$27,472,0007,019
Individuals, partnerships, and corporations$26,924,0006,894
U.S. Government$01,633
States and political subdivisions in the U.S.$531,0005,846
Commercial banks and other depository institutions in U.S.$17,0003,189
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,831,0006,522
Demand deposits$2,474,0006,962
Nontransaction accounts$18,641,0006,980
Money market deposit accounts (MMDAs)$853,0006,885
Other savings deposits (excluding MMDAs)$4,088,0005,540
Total time deposits$13,700,0006,734
Total time and savings deposits$24,998,0006,890
Noninterest-bearing deposits$2,474,0007,001
Interest-bearing deposits$24,998,0006,879
Retail deposits$26,606,0006,963
Estimated insured deposits$26,797,0006,966
IRAs and Keogh plan accounts$1,761,0006,190
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$27,989,0007,054
Deposits held in domestic offices$27,989,0007,053
Individuals, partnerships, and corporations$26,975,0006,951
U.S. Government$01,643
States and political subdivisions in the U.S.$1,003,0005,622
Commercial banks and other depository institutions in U.S.$12,0003,206
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,940,0006,574
Demand deposits$2,904,0006,915
Nontransaction accounts$19,050,0007,019
Money market deposit accounts (MMDAs)$913,0006,928
Other savings deposits (excluding MMDAs)$4,003,0005,587
Total time deposits$14,134,0006,764
Total time and savings deposits$25,086,0006,947
Noninterest-bearing deposits$2,904,0006,953
Interest-bearing deposits$25,085,0006,951
Retail deposits$26,627,0007,022
Estimated insured deposits$27,052,0007,018
IRAs and Keogh plan accounts$1,713,0006,269
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$27,921,0007,111
Deposits held in domestic offices$27,921,0007,111
Individuals, partnerships, and corporations$26,341,0007,029
U.S. Government$02,902
States and political subdivisions in the U.S.$1,573,0005,374
Commercial banks and other depository institutions in U.S.$7,0003,264
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,413,0006,666
Demand deposits$2,922,0006,969
Nontransaction accounts$19,508,0007,054
Money market deposit accounts (MMDAs)$626,0007,078
Other savings deposits (excluding MMDAs)$3,460,0005,741
Total time deposits$15,422,0006,731
Total time and savings deposits$24,999,0006,985
Noninterest-bearing deposits$2,922,0007,006
Interest-bearing deposits$24,999,0006,981
Retail deposits$26,313,0007,079
Estimated insured deposits$26,546,0007,075
IRAs and Keogh plan accounts$1,685,0006,333
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$25,976,0007,244
Deposits held in domestic offices$25,976,0007,243
Individuals, partnerships, and corporations$24,324,0007,176
U.S. Government$03,279
States and political subdivisions in the U.S.$1,642,0005,406
Commercial banks and other depository institutions in U.S.$10,0003,279
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,755,0006,958
Demand deposits$2,450,0007,135
Nontransaction accounts$19,221,0007,154
Money market deposit accounts (MMDAs)$532,0007,197
Other savings deposits (excluding MMDAs)$3,404,0005,801
Total time deposits$15,285,0006,852
Total time and savings deposits$23,526,0007,136
Noninterest-bearing deposits$2,450,0007,175
Interest-bearing deposits$23,526,0007,131
Retail deposits$24,371,0007,215
Estimated insured deposits$25,202,0007,174
IRAs and Keogh plan accounts$1,751,0006,348
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$26,071,0007,293
Deposits held in domestic offices$26,071,0007,293
Individuals, partnerships, and corporations$24,423,0007,217
U.S. Government$03,428
States and political subdivisions in the U.S.$1,588,0005,493
Commercial banks and other depository institutions in U.S.$60,0003,146
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,735,0006,989
Demand deposits$2,595,0007,100
Nontransaction accounts$19,336,0007,194
Money market deposit accounts (MMDAs)$829,0007,140
Other savings deposits (excluding MMDAs)$3,199,0005,923
Total time deposits$15,307,0006,902
Total time and savings deposits$23,476,0007,185
Noninterest-bearing deposits$2,595,0007,143
Interest-bearing deposits$23,476,0007,181
Retail deposits$24,470,0007,271
Estimated insured deposits$25,105,0007,234
IRAs and Keogh plan accounts$1,749,0006,380
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$26,030,0007,396
Deposits held in domestic offices$26,030,0007,394
Individuals, partnerships, and corporations$24,937,0007,271
U.S. Government$03,500
States and political subdivisions in the U.S.$1,081,0005,809
Commercial banks and other depository institutions in U.S.$12,0003,338
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,055,0007,008
Demand deposits$2,863,0007,110
Nontransaction accounts$18,975,0007,306
Money market deposit accounts (MMDAs)$970,0007,168
Other savings deposits (excluding MMDAs)$3,153,0005,987
Total time deposits$14,852,0007,033
Total time and savings deposits$23,167,0007,292
Noninterest-bearing deposits$2,863,0007,148
Interest-bearing deposits$23,167,0007,292
Retail deposits$24,932,0007,343
Estimated insured deposits$25,144,0007,317
IRAs and Keogh plan accounts$1,746,0006,438
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$26,472,0007,429
Deposits held in domestic offices$26,472,0007,429
Individuals, partnerships, and corporations$25,247,0007,329
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$1,201,0005,781
Commercial banks and other depository institutions in U.S.$23,0003,283
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,699,0006,975
Demand deposits$3,373,0007,068
Nontransaction accounts$18,773,0007,362
Money market deposit accounts (MMDAs)$734,0007,332
Other savings deposits (excluding MMDAs)$2,946,0006,041
Total time deposits$15,093,0007,064
Total time and savings deposits$23,099,0007,334
Noninterest-bearing deposits$3,373,0007,109
Interest-bearing deposits$23,099,0007,333
Retail deposits$22,096,0007,367
Estimated insured deposits$25,631,0007,343
IRAs and Keogh plan accounts$1,738,0006,438
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$25,649,0007,496
Deposits held in domestic offices$25,649,0007,496
Individuals, partnerships, and corporations$24,425,0007,392
U.S. Government$03,620
States and political subdivisions in the U.S.$1,210,0005,783
Commercial banks and other depository institutions in U.S.$14,0003,377
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,315,0007,176
Demand deposits$2,455,0007,344
Nontransaction accounts$19,334,0007,396
Money market deposit accounts (MMDAs)$721,0007,419
Other savings deposits (excluding MMDAs)$3,055,0006,006
Total time deposits$15,558,0007,078
Total time and savings deposits$23,194,0007,387
Noninterest-bearing deposits$2,455,0007,385
Interest-bearing deposits$23,194,0007,384
Retail deposits$21,189,0007,461
Estimated insured deposits$25,168,0007,395
IRAs and Keogh plan accounts$1,740,0006,484
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$26,330,0007,524
Deposits held in domestic offices$26,330,0007,523
Individuals, partnerships, and corporations$25,501,0007,408
U.S. Government$03,557
States and political subdivisions in the U.S.$780,0006,123
Commercial banks and other depository institutions in U.S.$49,0003,283
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,409,0007,024
Demand deposits$2,894,0007,254
Nontransaction accounts$18,921,0007,473
Money market deposit accounts (MMDAs)$901,0007,419
Other savings deposits (excluding MMDAs)$3,110,0006,038
Total time deposits$14,910,0007,187
Total time and savings deposits$23,436,0007,423
Noninterest-bearing deposits$2,894,0007,305
Interest-bearing deposits$23,436,0007,427
Retail deposits$22,699,0007,422
Estimated insured deposits$24,386,0007,323
IRAs and Keogh plan accounts$1,710,0006,515
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$26,510,0007,554
Deposits held in domestic offices$26,510,0007,554
Individuals, partnerships, and corporations$25,458,0007,427
U.S. Government$03,628
States and political subdivisions in the U.S.$1,044,0005,963
Commercial banks and other depository institutions in U.S.$8,0003,408
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,915,0007,147
Demand deposits$2,546,0007,412
Nontransaction accounts$19,595,0007,471
Money market deposit accounts (MMDAs)$1,115,0007,344
Other savings deposits (excluding MMDAs)$3,017,0006,074
Total time deposits$15,463,0007,170
Total time and savings deposits$23,964,0007,422
Noninterest-bearing deposits$2,546,0007,454
Interest-bearing deposits$23,964,0007,422
Retail deposits$22,446,0007,465
Estimated insured deposits$24,368,0007,350
IRAs and Keogh plan accounts$1,675,0006,489
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$24,272,0007,673
Deposits held in domestic offices$24,272,0007,673
Individuals, partnerships, and corporations$23,159,0007,571
U.S. Government$9,0002,568
States and political subdivisions in the U.S.$992,0006,027
Commercial banks and other depository institutions in U.S.$112,0002,801
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,695,0007,221
Demand deposits$2,829,0007,394
Nontransaction accounts$17,577,0007,598
Money market deposit accounts (MMDAs)$784,0007,520
Other savings deposits (excluding MMDAs)$2,721,0006,163
Total time deposits$14,072,0007,288
Total time and savings deposits$21,443,0007,570
Noninterest-bearing deposits$2,829,0007,440
Interest-bearing deposits$21,443,0007,568
Retail deposits$20,696,0007,589
Estimated insured deposits$22,670,0007,441
IRAs and Keogh plan accounts$1,459,0006,631
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$22,693,0007,768
Deposits held in domestic offices$22,693,0007,768
Individuals, partnerships, and corporations$21,217,0007,695
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$1,052,0005,968
Commercial banks and other depository institutions in U.S.$423,0002,150
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,928,0007,349
Demand deposits$2,461,0007,518
Nontransaction accounts$16,765,0007,683
Money market deposit accounts (MMDAs)$631,0007,648
Other savings deposits (excluding MMDAs)$3,077,0006,012
Total time deposits$13,057,0007,416
Total time and savings deposits$20,232,0007,661
Noninterest-bearing deposits$2,461,0007,562
Interest-bearing deposits$20,232,0007,653
Retail deposits$19,742,0007,680
Estimated insured deposits$21,382,0007,556
IRAs and Keogh plan accounts$1,515,0006,561
Brokered deposits$198,0003,478
Fully insured brokered deposits$198,0003,319
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$22,777,0007,809
Deposits held in domestic offices$22,777,0007,808
Individuals, partnerships, and corporations$21,206,0007,729
U.S. Government$03,873
States and political subdivisions in the U.S.$1,029,0005,972
Commercial banks and other depository institutions in U.S.$542,0001,973
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,329,0007,333
Demand deposits$2,779,0007,477
Nontransaction accounts$16,448,0007,742
Money market deposit accounts (MMDAs)$661,0007,696
Other savings deposits (excluding MMDAs)$3,103,0006,054
Total time deposits$12,685,0007,501
Total time and savings deposits$19,998,0007,718
Noninterest-bearing deposits$2,779,0007,523
Interest-bearing deposits$19,998,0007,709
Retail deposits$20,070,0007,684
Estimated insured deposits$21,424,0007,572
IRAs and Keogh plan accounts$1,497,0006,590
Brokered deposits$297,0003,225
Fully insured brokered deposits$297,0003,035
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$22,900,0007,804
Deposits held in domestic offices$22,900,0007,803
Individuals, partnerships, and corporations$21,460,0007,721
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$636,0006,250
Commercial banks and other depository institutions in U.S.$801,0001,728
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,146,0007,380
Demand deposits$2,628,0007,514
Nontransaction accounts$16,754,0007,731
Money market deposit accounts (MMDAs)$1,155,0007,414
Other savings deposits (excluding MMDAs)$2,914,0006,149
Total time deposits$12,685,0007,525
Total time and savings deposits$20,272,0007,711
Noninterest-bearing deposits$2,628,0007,565
Interest-bearing deposits$20,272,0007,702
Retail deposits$20,445,0007,658
Estimated insured deposits$21,551,0007,575
IRAs and Keogh plan accounts$1,481,0006,610
Brokered deposits$594,0003,064
Fully insured brokered deposits$594,0002,867
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$22,283,0007,827
Deposits held in domestic offices$22,283,0007,826
Individuals, partnerships, and corporations$20,923,0007,751
U.S. Government$04,156
States and political subdivisions in the U.S.$558,0006,334
Commercial banks and other depository institutions in U.S.$802,0001,543
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,141,0007,413
Demand deposits$2,714,0007,526
Nontransaction accounts$16,142,0007,759
Money market deposit accounts (MMDAs)$945,0007,499
Other savings deposits (excluding MMDAs)$2,798,0006,161
Total time deposits$12,399,0007,525
Total time and savings deposits$19,569,0007,732
Noninterest-bearing deposits$2,714,0007,573
Interest-bearing deposits$19,569,0007,728
Retail deposits$20,069,0007,704
Estimated insured deposits$21,269,0007,570
IRAs and Keogh plan accounts$1,469,0006,638
Brokered deposits$594,0003,047
Fully insured brokered deposits$594,0002,845
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$21,078,0007,891
Deposits held in domestic offices$21,078,0007,890
Individuals, partnerships, and corporations$20,062,0007,800
U.S. Government$03,924
States and political subdivisions in the U.S.$404,0006,418
Commercial banks and other depository institutions in U.S.$612,0001,627
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,533,0007,493
Demand deposits$2,605,0007,521
Nontransaction accounts$15,545,0007,812
Money market deposit accounts (MMDAs)$751,0007,666
Other savings deposits (excluding MMDAs)$3,059,0006,069
Total time deposits$11,735,0007,620
Total time and savings deposits$18,473,0007,810
Noninterest-bearing deposits$2,605,0007,578
Interest-bearing deposits$18,473,0007,801
Retail deposits$19,024,0007,770
Estimated insured deposits$19,949,0007,657
IRAs and Keogh plan accounts$1,514,0006,625
Brokered deposits$594,0003,039
Fully insured brokered deposits$594,0002,822
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$20,044,0007,994
Deposits held in domestic offices$20,044,0007,993
Individuals, partnerships, and corporations$18,999,0007,902
U.S. Government$04,057
States and political subdivisions in the U.S.$330,0006,515
Commercial banks and other depository institutions in U.S.$715,0001,548
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,380,0007,610
Demand deposits$2,264,0007,705
Nontransaction accounts$14,664,0007,920
Money market deposit accounts (MMDAs)$630,0007,780
Other savings deposits (excluding MMDAs)$2,938,0006,230
Total time deposits$11,096,0007,720
Total time and savings deposits$17,780,0007,903
Noninterest-bearing deposits$2,264,0007,754
Interest-bearing deposits$17,780,0007,896
Retail deposits$17,905,0007,884
Estimated insured deposits$19,155,0007,751
IRAs and Keogh plan accounts$1,478,0006,685
Brokered deposits$693,0003,028
Fully insured brokered deposits$693,0002,790
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$19,733,0008,034
Deposits held in domestic offices$19,733,0008,033
Individuals, partnerships, and corporations$19,027,0007,932
U.S. Government$04,056
States and political subdivisions in the U.S.$336,0006,560
Commercial banks and other depository institutions in U.S.$370,0001,910
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,049,0007,495
Demand deposits$2,529,0007,649
Nontransaction accounts$13,684,0008,018
Money market deposit accounts (MMDAs)$1,003,0007,584
Other savings deposits (excluding MMDAs)$3,119,0006,227
Total time deposits$9,562,0007,893
Total time and savings deposits$17,204,0007,963
Noninterest-bearing deposits$2,529,0007,702
Interest-bearing deposits$17,204,0007,961
Retail deposits$17,907,0007,918
Estimated insured deposits$18,373,0007,833
IRAs and Keogh plan accounts$1,518,0006,636
Brokered deposits$99,0003,265
Fully insured brokered deposits$99,0003,031
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$18,334,0008,129
Deposits held in domestic offices$18,334,0008,128
Individuals, partnerships, and corporations$18,161,0008,015
U.S. Government$04,273
States and political subdivisions in the U.S.$152,0006,727
Commercial banks and other depository institutions in U.S.$21,0002,990
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,939,0007,584
Demand deposits$2,538,0007,691
Nontransaction accounts$12,395,0008,121
Money market deposit accounts (MMDAs)$989,0007,593
Other savings deposits (excluding MMDAs)$3,041,0006,253
Total time deposits$8,365,0008,018
Total time and savings deposits$15,796,0008,058
Noninterest-bearing deposits$2,538,0007,741
Interest-bearing deposits$15,796,0008,058
Retail deposits$17,273,0007,961
Estimated insured deposits$17,466,0007,916
IRAs and Keogh plan accounts$1,307,0006,859
Brokered deposits$99,0003,250
Fully insured brokered deposits$99,0002,984
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$17,490,0008,192
Deposits held in domestic offices$17,490,0008,191
Individuals, partnerships, and corporations$17,167,0008,084
U.S. Government$04,163
States and political subdivisions in the U.S.$209,0006,731
Commercial banks and other depository institutions in U.S.$114,0002,492
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,603,0007,664
Demand deposits$2,045,0007,876
Nontransaction accounts$11,887,0008,192
Money market deposit accounts (MMDAs)$873,0007,701
Other savings deposits (excluding MMDAs)$3,099,0006,310
Total time deposits$7,915,0008,094
Total time and savings deposits$15,445,0008,105
Noninterest-bearing deposits$2,045,0007,918
Interest-bearing deposits$15,445,0008,096
Retail deposits$16,662,0008,017
Estimated insured deposits$16,466,0008,017
IRAs and Keogh plan accounts$1,353,0006,831
Brokered deposits$99,0003,220
Fully insured brokered deposits$99,0002,940
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$16,907,0008,248
Deposits held in domestic offices$16,907,0008,246
Individuals, partnerships, and corporations$16,333,0008,159
U.S. Government$04,264
States and political subdivisions in the U.S.$258,0006,729
Commercial banks and other depository institutions in U.S.$316,0002,031
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,598,0007,743
Demand deposits$2,273,0007,847
Nontransaction accounts$11,309,0008,254
Money market deposit accounts (MMDAs)$782,0007,822
Other savings deposits (excluding MMDAs)$3,121,0006,408
Total time deposits$7,406,0008,153
Total time and savings deposits$14,634,0008,178
Noninterest-bearing deposits$2,273,0007,884
Interest-bearing deposits$14,634,0008,169
Retail deposits$16,381,0008,074
Estimated insured deposits$15,947,0008,086
IRAs and Keogh plan accounts$1,352,0006,844
Brokered deposits$297,0002,989
Fully insured brokered deposits$297,0002,708
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$17,262,0008,253
Deposits held in domestic offices$17,262,0008,252
Individuals, partnerships, and corporations$16,684,0008,162
U.S. Government$04,261
States and political subdivisions in the U.S.$267,0006,765
Commercial banks and other depository institutions in U.S.$311,0002,047
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,055,0007,676
Demand deposits$1,978,0007,993
Nontransaction accounts$11,207,0008,270
Money market deposit accounts (MMDAs)$1,083,0007,643
Other savings deposits (excluding MMDAs)$3,384,0006,334
Total time deposits$6,740,0008,226
Total time and savings deposits$15,284,0008,164
Noninterest-bearing deposits$1,978,0008,023
Interest-bearing deposits$15,284,0008,159
Retail deposits$16,962,0008,061
Estimated insured deposits$15,428,0008,136
IRAs and Keogh plan accounts$1,486,0006,684
Brokered deposits$495,0002,742
Fully insured brokered deposits$495,0002,458
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$17,228,0008,281
Deposits held in domestic offices$17,228,0008,280
Individuals, partnerships, and corporations$16,419,0008,213
U.S. Government$04,442
States and political subdivisions in the U.S.$496,0006,605
Commercial banks and other depository institutions in U.S.$313,0002,042
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,643,0007,652
Demand deposits$2,396,0007,905
Nontransaction accounts$10,585,0008,345
Money market deposit accounts (MMDAs)$798,0007,851
Other savings deposits (excluding MMDAs)$3,376,0006,323
Total time deposits$6,411,0008,288
Total time and savings deposits$14,832,0008,229
Noninterest-bearing deposits$2,396,0007,954
Interest-bearing deposits$14,832,0008,226
Retail deposits$17,028,0008,113
Estimated insured deposits$15,616,0008,160
IRAs and Keogh plan accounts$1,479,0006,685
Brokered deposits$495,0002,650
Fully insured brokered deposits$495,0002,354
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$16,143,0008,370
Deposits held in domestic offices$16,143,0008,368
Individuals, partnerships, and corporations$15,357,0008,293
U.S. Government$04,317
States and political subdivisions in the U.S.$475,0006,660
Commercial banks and other depository institutions in U.S.$311,0002,032
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,963,0007,766
Demand deposits$1,887,0008,062
Nontransaction accounts$10,180,0008,401
Money market deposit accounts (MMDAs)$650,0007,969
Other savings deposits (excluding MMDAs)$3,239,0006,477
Total time deposits$6,291,0008,329
Total time and savings deposits$14,256,0008,295
Noninterest-bearing deposits$1,887,0008,105
Interest-bearing deposits$14,256,0008,281
Retail deposits$15,943,0008,213
Estimated insured deposits$14,782,0008,241
IRAs and Keogh plan accounts$1,499,0006,708
Brokered deposits$495,0002,558
Fully insured brokered deposits$495,0002,274
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$16,859,0008,346
Deposits held in domestic offices$16,859,0008,345
Individuals, partnerships, and corporations$16,319,0008,258
U.S. Government$04,271
States and political subdivisions in the U.S.$526,0006,625
Commercial banks and other depository institutions in U.S.$14,0003,031
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,763,0007,576
Demand deposits$2,344,0007,888
Nontransaction accounts$10,096,0008,409
Money market deposit accounts (MMDAs)$634,0008,002
Other savings deposits (excluding MMDAs)$3,277,0006,510
Total time deposits$6,185,0008,343
Total time and savings deposits$14,515,0008,286
Noninterest-bearing deposits$2,344,0007,917
Interest-bearing deposits$14,515,0008,284
Retail deposits$16,659,0008,170
Estimated insured deposits$15,183,0008,251
IRAs and Keogh plan accounts$1,499,0006,692
Brokered deposits$495,0002,413
Fully insured brokered deposits$495,0002,139
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$17,289,0008,401
Deposits held in domestic offices$17,289,0008,399
Individuals, partnerships, and corporations$16,470,0008,320
U.S. Government$04,329
States and political subdivisions in the U.S.$484,0006,728
Commercial banks and other depository institutions in U.S.$335,0002,021
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,125,0007,571
Demand deposits$2,232,0008,011
Nontransaction accounts$10,164,0008,480
Money market deposit accounts (MMDAs)$723,0008,012
Other savings deposits (excluding MMDAs)$3,136,0006,665
Total time deposits$6,305,0008,392
Total time and savings deposits$15,057,0008,313
Noninterest-bearing deposits$2,232,0008,040
Interest-bearing deposits$15,057,0008,320
Retail deposits$17,089,0008,213
Estimated insured deposits$15,567,0008,296
IRAs and Keogh plan accounts$1,507,0006,758
Brokered deposits$495,0002,299
Fully insured brokered deposits$495,0002,042
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$16,652,0008,476
Deposits held in domestic offices$16,652,0008,474
Individuals, partnerships, and corporations$16,000,0008,383
U.S. Government$04,510
States and political subdivisions in the U.S.$486,0006,737
Commercial banks and other depository institutions in U.S.$166,0002,411
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,161,0007,855
Demand deposits$2,378,0008,007
Nontransaction accounts$10,491,0008,487
Money market deposit accounts (MMDAs)$585,0008,104
Other savings deposits (excluding MMDAs)$3,123,0006,653
Total time deposits$6,783,0008,370
Total time and savings deposits$14,274,0008,411
Noninterest-bearing deposits$2,378,0008,032
Interest-bearing deposits$14,274,0008,414
Retail deposits$16,328,0008,318
Estimated insured deposits$15,658,0008,318
IRAs and Keogh plan accounts$1,498,0006,793
Brokered deposits$495,0002,235
Fully insured brokered deposits$495,0001,985
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$15,718,0008,549
Deposits held in domestic offices$15,718,0008,546
Individuals, partnerships, and corporations$15,272,0008,451
U.S. Government$04,404
States and political subdivisions in the U.S.$439,0006,794
Commercial banks and other depository institutions in U.S.$7,0003,175
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,242,0008,054
Demand deposits$1,784,0008,219
Nontransaction accounts$10,476,0008,531
Money market deposit accounts (MMDAs)$678,0008,097
Other savings deposits (excluding MMDAs)$3,109,0006,688
Total time deposits$6,689,0008,411
Total time and savings deposits$13,934,0008,465
Noninterest-bearing deposits$1,786,0008,241
Interest-bearing deposits$13,932,0008,471
Retail deposits$15,395,0008,389
Estimated insured deposits$15,018,0008,403
IRAs and Keogh plan accounts$1,506,0006,819
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$15,972,0008,589
Deposits held in domestic offices$15,972,0008,588
Individuals, partnerships, and corporations$15,510,0008,481
U.S. Government$04,543
States and political subdivisions in the U.S.$461,0006,822
Commercial banks and other depository institutions in U.S.$1,0003,317
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,666,0007,994
Demand deposits$1,933,0008,194
Nontransaction accounts$10,306,0008,613
Money market deposit accounts (MMDAs)$710,0008,115
Other savings deposits (excluding MMDAs)$3,032,0006,771
Total time deposits$6,564,0008,496
Total time and savings deposits$14,039,0008,509
Noninterest-bearing deposits$1,933,0008,222
Interest-bearing deposits$14,039,0008,515
Retail deposits$15,649,0008,440
Estimated insured deposits$15,276,0008,440
IRAs and Keogh plan accounts$1,504,0006,921
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$16,534,0008,600
Deposits held in domestic offices$16,534,0008,599
Individuals, partnerships, and corporations$16,068,0008,493
U.S. Government$68,000809
States and political subdivisions in the U.S.$398,0006,894
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$5,625,0008,033
Demand deposits$1,983,0008,205
Nontransaction accounts$10,909,0008,592
Money market deposit accounts (MMDAs)$824,0008,087
Other savings deposits (excluding MMDAs)$3,137,0006,698
Total time deposits$6,948,0008,492
Total time and savings deposits$14,551,0008,520
Noninterest-bearing deposits$1,983,0008,229
Interest-bearing deposits$14,551,0008,530
Retail deposits$16,212,0008,445
Estimated insured deposits$15,797,0008,450
IRAs and Keogh plan accounts$730,0007,879
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$16,647,0008,643
Deposits held in domestic offices$16,647,0008,641
Individuals, partnerships, and corporations$16,248,0008,475
U.S. Government$70,0001,281
States and political subdivisions in the U.S.$329,0007,005
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$5,734,0007,371
Demand deposits$1,978,0007,666
Nontransaction accounts$10,913,0007,771
Money market deposit accounts (MMDAs)$728,0007,415
Other savings deposits (excluding MMDAs)$3,076,0005,976
Total time deposits$7,109,0007,677
Total time and savings deposits$14,669,0008,524
Noninterest-bearing deposits$1,978,0008,225
Interest-bearing deposits$14,669,0008,560
Retail deposits$16,225,0008,482
Estimated insured deposits$15,849,0008,482
IRAs and Keogh plan accounts$1,570,0006,903
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$16,474,0008,695
Deposits held in domestic offices$16,474,0008,695
Individuals, partnerships, and corporations$16,075,0008,535
U.S. Government$69,000831
States and political subdivisions in the U.S.$330,0007,022
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$5,258,0007,431
Demand deposits$1,783,0007,729
Nontransaction accounts$11,216,0007,806
Money market deposit accounts (MMDAs)$639,0007,486
Other savings deposits (excluding MMDAs)$3,265,0005,870
Total time deposits$7,312,0007,709
Total time and savings deposits$14,691,0008,565
Noninterest-bearing deposits$1,783,0008,307
Interest-bearing deposits$14,691,0008,602
Retail deposits$15,952,0008,538
Estimated insured deposits$15,528,0008,551
IRAs and Keogh plan accounts$1,664,0006,865
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$16,393,0008,733
Deposits held in domestic offices$16,393,0008,731
Individuals, partnerships, and corporations$16,026,0008,565
U.S. Government$69,000891
States and political subdivisions in the U.S.$298,0007,087
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$5,214,0007,456
Demand deposits$1,756,0007,740
Nontransaction accounts$11,179,0007,824
Money market deposit accounts (MMDAs)$681,0007,473
Other savings deposits (excluding MMDAs)$3,352,0005,778
Total time deposits$7,146,0007,783
Total time and savings deposits$14,637,0008,603
Noninterest-bearing deposits$1,756,0008,335
Interest-bearing deposits$14,637,0008,640
Retail deposits$15,972,0008,563
Estimated insured deposits$15,965,0008,552
IRAs and Keogh plan accounts$1,660,0006,886
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$16,699,0008,734
Deposits held in domestic offices$16,699,0008,733
Individuals, partnerships, and corporations$16,225,0008,566
U.S. Government$68,000849
States and political subdivisions in the U.S.$406,0007,034
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$5,372,0007,425
Demand deposits$1,739,0007,777
Nontransaction accounts$11,327,0007,839
Money market deposit accounts (MMDAs)$743,0007,451
Other savings deposits (excluding MMDAs)$3,312,0005,783
Total time deposits$7,272,0007,804
Total time and savings deposits$14,960,0008,605
Noninterest-bearing deposits$1,739,0008,369
Interest-bearing deposits$14,960,0008,649
Retail deposits$16,177,0008,559
Estimated insured deposits$16,497,0008,543
IRAs and Keogh plan accounts$1,643,0006,868
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$16,768,0008,767
Deposits held in domestic offices$16,768,0008,766
Individuals, partnerships, and corporations$16,305,0008,582
U.S. Government$68,0001,413
States and political subdivisions in the U.S.$395,0007,048
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$5,505,0007,420
Demand deposits$1,837,0007,779
Nontransaction accounts$11,263,0007,865
Money market deposit accounts (MMDAs)$686,0007,492
Other savings deposits (excluding MMDAs)$1,455,0007,102
Total time deposits$9,122,0007,608
Total time and savings deposits$14,931,0008,626
Noninterest-bearing deposits$1,837,0008,377
Interest-bearing deposits$14,931,0008,677
Retail deposits$16,146,0008,595
Estimated insured deposits$16,628,0008,561
IRAs and Keogh plan accounts$1,453,0007,095
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$16,846,0008,916
Deposits held in domestic offices$16,846,0008,915
Individuals, partnerships, and corporations$16,512,0008,715
U.S. Government$135,000887
States and political subdivisions in the U.S.$199,0007,380
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$5,219,0007,570
Demand deposits$1,757,0007,950
Nontransaction accounts$11,627,0007,960
Money market deposit accounts (MMDAs)$820,0007,504
Other savings deposits (excluding MMDAs)$1,578,0006,955
Total time deposits$9,229,0007,755
Total time and savings deposits$15,089,0008,756
Noninterest-bearing deposits$1,757,0008,527
Interest-bearing deposits$15,089,0008,808
Retail deposits$16,123,0008,721
Estimated insured deposits$15,893,0008,767
IRAs and Keogh plan accounts$1,515,0007,057
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$17,352,0009,015
Deposits held in domestic offices$17,352,0009,015
Individuals, partnerships, and corporations$17,093,0008,765
U.S. Government$05,369
States and political subdivisions in the U.S.$208,0007,554
Commercial banks and other depository institutions in U.S.$51,0002,703
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,526,0007,485
Demand deposits$2,145,0007,871
Nontransaction accounts$11,826,0008,044
Money market deposit accounts (MMDAs)$1,063,0007,379
Other savings deposits (excluding MMDAs)$1,563,0007,035
Total time deposits$9,200,0007,869
Total time and savings deposits$15,207,0008,856
Noninterest-bearing deposits$2,145,0008,387
Interest-bearing deposits$15,207,0008,935
Retail deposits$16,746,0008,750
Estimated insured deposits$16,327,0008,840
IRAs and Keogh plan accounts$1,382,0007,264
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$18,731,0009,127
Deposits held in domestic offices$18,731,0009,126
Individuals, partnerships, and corporations$18,419,0008,910
U.S. Government$05,591
States and political subdivisions in the U.S.$224,0007,747
Commercial banks and other depository institutions in U.S.$88,0002,700
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,265,0007,451
Demand deposits$2,705,0007,656
Nontransaction accounts$12,466,0008,181
Money market deposit accounts (MMDAs)$583,0008,075
Other savings deposits (excluding MMDAs)$1,692,0007,246
Total time deposits$10,191,0007,812
Total time and savings deposits$16,026,0009,019
Noninterest-bearing deposits$2,705,0008,137
Interest-bearing deposits$16,026,0009,084
Retail deposits$18,028,0008,886
Estimated insured deposits$18,259,0008,867
IRAs and Keogh plan accounts$1,170,0007,884
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$19,812,0009,191
Deposits held in domestic offices$19,812,0009,191
Individuals, partnerships, and corporations$19,308,0008,967
U.S. Government$06,005
States and political subdivisions in the U.S.$471,0007,637
Commercial banks and other depository institutions in U.S.$33,0003,086
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,304,0007,629
Demand deposits$2,555,0007,917
Nontransaction accounts$13,508,0008,167
Money market deposit accounts (MMDAs)$708,0008,076
Other savings deposits (excluding MMDAs)$1,898,0007,227
Total time deposits$10,902,0007,812
Total time and savings deposits$17,257,0009,041
Noninterest-bearing deposits$2,555,0008,414
Interest-bearing deposits$17,257,0009,107
Retail deposits$18,554,0009,014
Estimated insured deposits$18,645,0009,025
IRAs and Keogh plan accounts$1,214,0008,009
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$19,672,0009,508
Deposits held in domestic offices$19,672,0009,507
Individuals, partnerships, and corporations$19,517,0009,219
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$132,0008,481
Commercial banks and other depository institutions in U.S.$22,0003,374
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,083,0007,880
Demand deposits$2,725,0007,946
Nontransaction accounts$13,589,0008,384
Money market deposit accounts (MMDAs)$911,0008,121
Other savings deposits (excluding MMDAs)$1,903,0007,500
Total time deposits$10,775,0008,030
Total time and savings deposits$16,947,0009,379
Noninterest-bearing deposits$2,725,0008,432
Interest-bearing deposits$16,947,0009,456
Retail deposits$17,982,0009,396
Estimated insured deposits$18,772,0009,319
IRAs and Keogh plan accounts$1,307,0008,170
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$19,337,0009,973
Deposits held in domestic offices$19,337,0009,971
Individuals, partnerships, and corporations$19,118,0009,647
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$147,0008,854
Commercial banks and other depository institutions in U.S.$69,0003,316
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,064,0008,239
Demand deposits$2,323,0008,618
Nontransaction accounts$13,273,0008,727
Money market deposit accounts (MMDAs)$761,0008,672
Other savings deposits (excluding MMDAs)$2,021,0007,703
Total time deposits$10,491,0008,366
Total time and savings deposits$17,014,0009,758
Noninterest-bearing deposits$2,323,0009,159
Interest-bearing deposits$17,014,0009,862
Retail deposits$18,764,0009,713
Estimated insured deposits$18,193,0009,838
IRAs and Keogh plan accounts$1,525,0008,202
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$17,050,00010,683
Deposits held in domestic offices$17,050,00010,680
Individuals, partnerships, and corporations$16,824,00010,357
U.S. Government$18,0005,758
States and political subdivisions in the U.S.$184,0009,189
Commercial banks and other depository institutions in U.S.$24,0003,871
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,794,0008,636
Demand deposits$2,154,0009,030
Nontransaction accounts$11,256,0009,388
Money market deposit accounts (MMDAs)$604,0009,236
Other savings deposits (excluding MMDAs)$2,067,0007,958
Total time deposits$8,585,0009,111
Total time and savings deposits$14,896,00010,453
Noninterest-bearing deposits$2,154,0009,613
Interest-bearing deposits$14,896,00010,572
Retail deposits$16,788,00010,424
Estimated insured deposits$16,773,00010,487
IRAs and Keogh plan accounts$591,00010,491
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$16,770,00011,161
Deposits held in domestic offices$16,770,00011,158
Individuals, partnerships, and corporations$16,577,00010,813
U.S. Government$4,0007,594
States and political subdivisions in the U.S.$184,0009,633
Commercial banks and other depository institutions in U.S.$5,0004,458
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,988,0008,949
Demand deposits$1,914,0009,659
Nontransaction accounts$10,782,0009,789
Money market deposit accounts (MMDAs)$310,00010,100
Other savings deposits (excluding MMDAs)$2,235,0008,300
Total time deposits$8,237,0009,262
Total time and savings deposits$14,856,00010,892
Noninterest-bearing deposits$1,914,00010,268
Interest-bearing deposits$14,856,00011,005
Retail deposits$16,520,00010,885
Estimated insured deposits$16,640,00010,901
IRAs and Keogh plan accounts$514,00011,145
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$16,810,00011,701
Deposits held in domestic offices$16,810,00011,699
Individuals, partnerships, and corporations$16,274,00011,329
U.S. Government$13,0006,541
States and political subdivisions in the U.S.$115,00010,162
Commercial banks and other depository institutions in U.S.$408,0002,137
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,138,0009,175
Demand deposits$1,911,0009,973
Nontransaction accounts$10,672,00010,199
Money market deposit accounts (MMDAs)$330,00010,563
Other savings deposits (excluding MMDAs)$2,529,0008,281
Total time deposits$7,813,0009,678
Total time and savings deposits$14,899,00011,344
Noninterest-bearing deposits$1,911,00010,578
Interest-bearing deposits$14,899,00011,543
Retail deposits$16,666,00011,452
Estimated insured deposits$16,461,00011,506
IRAs and Keogh plan accounts$488,00011,801
Brokered deposits$589,000823
Fully insured brokered deposits$589,000741
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$17,491,00012,020
Deposits held in domestic offices$17,491,00012,019
Individuals, partnerships, and corporations$17,329,00011,773
U.S. Government$11,0007,521
States and political subdivisions in the U.S.$84,00010,653
Commercial banks and other depository institutions in U.S.$67,0004,071
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,177,0009,240
Demand deposits$1,887,00010,250
Nontransaction accounts$11,314,00010,318
Money market deposit accounts (MMDAs)$356,00010,945
Other savings deposits (excluding MMDAs)$2,506,0008,114
Total time deposits$8,452,0009,808
Total time and savings deposits$15,604,00011,853
Noninterest-bearing deposits$1,887,00011,029
Interest-bearing deposits$15,604,00011,849
Retail deposits$17,354,00011,742
Estimated insured deposits$17,427,00011,750
IRAs and Keogh plan accounts$591,00012,081
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA