Vigilant Federal Savings Bank, Total Deposits

2013-03-31Rank
Total deposits$41,439,0006,211
Deposits held in domestic offices$41,439,0006,211
Individuals, partnerships, and corporations$41,339,0006,017
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$100,0002,928
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,394,0006,751
Demand deposits$2,498,0006,668
Nontransaction accounts$37,045,0005,689
Money market deposit accounts (MMDAs)$7,901,0004,966
Other savings deposits (excluding MMDAs)$9,068,0004,198
Total time deposits$20,075,0005,664
Total time and savings deposits$38,941,0005,980
Noninterest-bearing deposits$2,498,0006,694
Interest-bearing deposits$38,941,0005,980
Retail deposits$41,439,0006,101
Estimated insured deposits$37,908,0006,150
IRAs and Keogh plan accounts$3,860,0004,550
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$41,198,0006,264
Deposits held in domestic offices$41,198,0006,263
Individuals, partnerships, and corporations$41,098,0006,073
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$100,0002,963
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,470,0006,862
Demand deposits$1,647,0006,815
Nontransaction accounts$37,728,0005,684
Money market deposit accounts (MMDAs)$7,435,0005,031
Other savings deposits (excluding MMDAs)$8,969,0004,138
Total time deposits$21,323,0005,613
Total time and savings deposits$39,551,0005,979
Noninterest-bearing deposits$1,647,0006,834
Interest-bearing deposits$39,551,0005,975
Retail deposits$41,198,0006,153
Estimated insured deposits$39,707,0006,173
IRAs and Keogh plan accounts$4,113,0004,462
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$43,460,0006,242
Deposits held in domestic offices$43,460,0006,242
Individuals, partnerships, and corporations$43,359,0006,015
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$100,0002,992
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,258,0006,952
Demand deposits$1,557,0006,915
Nontransaction accounts$40,201,0005,633
Money market deposit accounts (MMDAs)$8,939,0004,803
Other savings deposits (excluding MMDAs)$8,915,0004,136
Total time deposits$22,347,0005,634
Total time and savings deposits$41,902,0005,933
Noninterest-bearing deposits$1,557,0006,935
Interest-bearing deposits$41,903,0005,926
Retail deposits$43,460,0006,110
Estimated insured deposits$41,181,0006,171
IRAs and Keogh plan accounts$4,269,0004,452
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$44,544,0006,232
Deposits held in domestic offices$44,544,0006,231
Individuals, partnerships, and corporations$44,444,0006,008
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$100,0003,018
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,802,0006,978
Demand deposits$2,171,0006,889
Nontransaction accounts$40,742,0005,658
Money market deposit accounts (MMDAs)$9,020,0004,829
Other savings deposits (excluding MMDAs)$9,112,0004,109
Total time deposits$22,610,0005,696
Total time and savings deposits$42,373,0005,951
Noninterest-bearing deposits$2,171,0006,914
Interest-bearing deposits$42,373,0005,950
Retail deposits$44,544,0006,106
Estimated insured deposits$42,986,0006,129
IRAs and Keogh plan accounts$4,267,0004,483
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$44,873,0006,291
Deposits held in domestic offices$44,873,0006,290
Individuals, partnerships, and corporations$44,773,0006,054
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$100,0003,052
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,217,0007,073
Demand deposits$1,604,0007,025
Nontransaction accounts$41,656,0005,663
Money market deposit accounts (MMDAs)$9,718,0004,749
Other savings deposits (excluding MMDAs)$9,186,0004,076
Total time deposits$22,752,0005,756
Total time and savings deposits$43,269,0005,989
Noninterest-bearing deposits$1,604,0007,045
Interest-bearing deposits$43,269,0005,977
Retail deposits$44,873,0006,155
Estimated insured deposits$42,855,0006,209
IRAs and Keogh plan accounts$4,288,0004,512
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$44,929,0006,290
Deposits held in domestic offices$44,929,0006,288
Individuals, partnerships, and corporations$44,930,0006,054
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,648,0007,072
Demand deposits$1,844,0007,005
Nontransaction accounts$41,282,0005,684
Money market deposit accounts (MMDAs)$9,834,0004,688
Other savings deposits (excluding MMDAs)$8,331,0004,160
Total time deposits$23,117,0005,769
Total time and savings deposits$41,282,0006,052
Noninterest-bearing deposits$1,844,0007,028
Interest-bearing deposits$43,085,0005,973
Retail deposits$44,929,0006,134
Estimated insured deposits$42,342,0006,225
IRAs and Keogh plan accounts$4,313,0004,497
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$44,743,0006,332
Deposits held in domestic offices$44,743,0006,331
Individuals, partnerships, and corporations$44,743,0006,092
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,854,0007,201
Demand deposits$1,311,0007,141
Nontransaction accounts$41,889,0005,704
Money market deposit accounts (MMDAs)$9,513,0004,770
Other savings deposits (excluding MMDAs)$8,559,0004,094
Total time deposits$23,817,0005,777
Total time and savings deposits$41,889,0006,079
Noninterest-bearing deposits$1,311,0007,162
Interest-bearing deposits$43,432,0006,005
Retail deposits$44,743,0006,186
Estimated insured deposits$42,732,0006,235
IRAs and Keogh plan accounts$4,409,0004,499
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$44,124,0006,397
Deposits held in domestic offices$44,124,0006,395
Individuals, partnerships, and corporations$44,125,0006,160
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,887,0007,173
Demand deposits$2,259,0007,024
Nontransaction accounts$40,238,0005,838
Money market deposit accounts (MMDAs)$7,515,0005,136
Other savings deposits (excluding MMDAs)$8,754,0004,039
Total time deposits$23,969,0005,840
Total time and savings deposits$40,238,0006,209
Noninterest-bearing deposits$2,259,0007,059
Interest-bearing deposits$41,865,0006,127
Retail deposits$44,124,0006,233
Estimated insured deposits$42,988,0006,261
IRAs and Keogh plan accounts$4,364,0004,548
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$44,235,0006,457
Deposits held in domestic offices$44,235,0006,455
Individuals, partnerships, and corporations$44,235,0006,228
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,842,0007,244
Demand deposits$2,139,0007,105
Nontransaction accounts$40,393,0005,884
Money market deposit accounts (MMDAs)$8,122,0005,059
Other savings deposits (excluding MMDAs)$8,336,0004,134
Total time deposits$23,935,0005,918
Total time and savings deposits$40,393,0006,281
Noninterest-bearing deposits$2,139,0007,140
Interest-bearing deposits$42,096,0006,183
Retail deposits$44,235,0006,295
Estimated insured deposits$42,331,0006,368
IRAs and Keogh plan accounts$4,297,0004,607
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$41,815,0006,572
Deposits held in domestic offices$41,815,0006,570
Individuals, partnerships, and corporations$41,815,0006,343
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,743,0007,403
Demand deposits$1,279,0007,337
Nontransaction accounts$39,072,0006,005
Money market deposit accounts (MMDAs)$7,496,0005,130
Other savings deposits (excluding MMDAs)$8,326,0004,025
Total time deposits$23,250,0006,069
Total time and savings deposits$39,072,0006,353
Noninterest-bearing deposits$1,279,0007,363
Interest-bearing deposits$40,536,0006,290
Retail deposits$41,815,0006,403
Estimated insured deposits$40,961,0006,423
IRAs and Keogh plan accounts$4,535,0004,507
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$42,635,0006,583
Deposits held in domestic offices$42,635,0006,582
Individuals, partnerships, and corporations$42,634,0006,356
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,765,0007,487
Demand deposits$1,191,0007,438
Nontransaction accounts$39,869,0006,023
Money market deposit accounts (MMDAs)$7,833,0005,104
Other savings deposits (excluding MMDAs)$8,654,0003,944
Total time deposits$23,382,0006,157
Total time and savings deposits$39,869,0006,389
Noninterest-bearing deposits$1,191,0007,461
Interest-bearing deposits$41,444,0006,322
Retail deposits$42,635,0006,408
Estimated insured deposits$41,385,0006,433
IRAs and Keogh plan accounts$4,592,0004,543
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$44,351,0006,542
Deposits held in domestic offices$44,351,0006,541
Individuals, partnerships, and corporations$44,351,0006,304
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,599,0007,457
Demand deposits$2,255,0007,233
Nontransaction accounts$40,752,0006,023
Money market deposit accounts (MMDAs)$8,518,0004,969
Other savings deposits (excluding MMDAs)$8,363,0004,005
Total time deposits$23,871,0006,171
Total time and savings deposits$40,752,0006,385
Noninterest-bearing deposits$2,255,0007,273
Interest-bearing deposits$42,096,0006,312
Retail deposits$44,351,0006,346
Estimated insured deposits$42,518,0006,403
IRAs and Keogh plan accounts$4,562,0004,566
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$45,193,0006,587
Deposits held in domestic offices$45,193,0006,585
Individuals, partnerships, and corporations$45,193,0006,343
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,957,0007,635
Demand deposits$1,506,0007,526
Nontransaction accounts$42,236,0006,024
Money market deposit accounts (MMDAs)$9,904,0004,737
Other savings deposits (excluding MMDAs)$8,582,0003,958
Total time deposits$23,750,0006,268
Total time and savings deposits$42,236,0006,379
Noninterest-bearing deposits$1,506,0007,555
Interest-bearing deposits$43,687,0006,307
Retail deposits$45,193,0006,383
Estimated insured deposits$42,532,0006,479
IRAs and Keogh plan accounts$4,331,0004,692
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$44,489,0006,645
Deposits held in domestic offices$44,489,0006,645
Individuals, partnerships, and corporations$44,489,0006,400
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,028,0007,690
Demand deposits$1,754,0007,556
Nontransaction accounts$41,461,0006,048
Money market deposit accounts (MMDAs)$9,195,0004,823
Other savings deposits (excluding MMDAs)$8,147,0003,982
Total time deposits$24,119,0006,265
Total time and savings deposits$41,461,0006,439
Noninterest-bearing deposits$1,754,0007,587
Interest-bearing deposits$42,735,0006,377
Retail deposits$39,824,0006,367
Estimated insured deposits$41,715,0006,521
IRAs and Keogh plan accounts$4,206,0004,736
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$43,578,0006,683
Deposits held in domestic offices$43,578,0006,683
Individuals, partnerships, and corporations$43,579,0006,438
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,979,0007,750
Demand deposits$1,681,0007,597
Nontransaction accounts$40,600,0006,143
Money market deposit accounts (MMDAs)$8,002,0005,100
Other savings deposits (excluding MMDAs)$7,639,0004,138
Total time deposits$24,959,0006,255
Total time and savings deposits$40,600,0006,485
Noninterest-bearing deposits$1,681,0007,630
Interest-bearing deposits$41,897,0006,417
Retail deposits$38,193,0006,458
Estimated insured deposits$41,683,0006,531
IRAs and Keogh plan accounts$3,925,0004,932
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$43,276,0006,730
Deposits held in domestic offices$43,276,0006,728
Individuals, partnerships, and corporations$43,276,0006,481
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,317,0007,775
Demand deposits$1,756,0007,657
Nontransaction accounts$39,959,0006,192
Money market deposit accounts (MMDAs)$7,437,0005,197
Other savings deposits (excluding MMDAs)$7,467,0004,187
Total time deposits$25,055,0006,288
Total time and savings deposits$39,959,0006,526
Noninterest-bearing deposits$1,756,0007,696
Interest-bearing deposits$41,520,0006,462
Retail deposits$37,941,0006,513
Estimated insured deposits$37,390,0006,488
IRAs and Keogh plan accounts$3,730,0005,026
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$42,526,0006,784
Deposits held in domestic offices$42,526,0006,784
Individuals, partnerships, and corporations$42,525,0006,533
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,873,0007,880
Demand deposits$1,549,0007,770
Nontransaction accounts$39,652,0006,226
Money market deposit accounts (MMDAs)$7,712,0005,117
Other savings deposits (excluding MMDAs)$7,247,0004,239
Total time deposits$24,693,0006,348
Total time and savings deposits$39,652,0006,560
Noninterest-bearing deposits$1,549,0007,807
Interest-bearing deposits$40,977,0006,501
Retail deposits$37,584,0006,562
Estimated insured deposits$36,512,0006,576
IRAs and Keogh plan accounts$3,667,0004,985
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$43,737,0006,701
Deposits held in domestic offices$43,737,0006,701
Individuals, partnerships, and corporations$43,738,0006,467
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,370,0007,846
Demand deposits$1,755,0007,749
Nontransaction accounts$40,368,0006,117
Money market deposit accounts (MMDAs)$7,037,0005,211
Other savings deposits (excluding MMDAs)$9,634,0003,529
Total time deposits$23,697,0006,416
Total time and savings deposits$40,368,0006,481
Noninterest-bearing deposits$1,755,0007,789
Interest-bearing deposits$41,982,0006,402
Retail deposits$39,423,0006,437
Estimated insured deposits$35,087,0006,630
IRAs and Keogh plan accounts$3,559,0004,971
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$43,053,0006,713
Deposits held in domestic offices$43,053,0006,712
Individuals, partnerships, and corporations$43,053,0006,478
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$2,994,0007,945
Demand deposits$1,298,0007,917
Nontransaction accounts$40,059,0006,145
Money market deposit accounts (MMDAs)$6,716,0005,302
Other savings deposits (excluding MMDAs)$9,869,0003,517
Total time deposits$23,474,0006,406
Total time and savings deposits$40,059,0006,500
Noninterest-bearing deposits$1,298,0007,954
Interest-bearing deposits$41,755,0006,393
Retail deposits$38,526,0006,477
Estimated insured deposits$35,057,0006,633
IRAs and Keogh plan accounts$3,562,0004,910
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$43,829,0006,685
Deposits held in domestic offices$43,829,0006,683
Individuals, partnerships, and corporations$43,831,0006,454
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,898,0007,856
Demand deposits$2,149,0007,693
Nontransaction accounts$39,933,0006,146
Money market deposit accounts (MMDAs)$5,506,0005,659
Other savings deposits (excluding MMDAs)$10,356,0003,444
Total time deposits$24,071,0006,364
Total time and savings deposits$39,933,0006,504
Noninterest-bearing deposits$2,149,0007,735
Interest-bearing deposits$41,680,0006,415
Retail deposits$38,751,0006,497
Estimated insured deposits$36,221,0006,579
IRAs and Keogh plan accounts$3,503,0004,929
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$45,847,0006,610
Deposits held in domestic offices$45,847,0006,609
Individuals, partnerships, and corporations$45,848,0006,356
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,611,0007,733
Demand deposits$2,653,0007,506
Nontransaction accounts$41,237,0006,093
Money market deposit accounts (MMDAs)$6,930,0005,217
Other savings deposits (excluding MMDAs)$10,168,0003,431
Total time deposits$24,139,0006,402
Total time and savings deposits$41,237,0006,472
Noninterest-bearing deposits$2,653,0007,556
Interest-bearing deposits$43,194,0006,349
Retail deposits$41,209,0006,351
Estimated insured deposits$35,817,0006,613
IRAs and Keogh plan accounts$3,504,0004,936
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$43,967,0006,675
Deposits held in domestic offices$43,967,0006,674
Individuals, partnerships, and corporations$43,968,0006,429
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,934,0007,889
Demand deposits$2,429,0007,641
Nontransaction accounts$40,034,0006,105
Money market deposit accounts (MMDAs)$7,412,0005,013
Other savings deposits (excluding MMDAs)$9,759,0003,448
Total time deposits$22,863,0006,469
Total time and savings deposits$40,034,0006,482
Noninterest-bearing deposits$2,429,0007,678
Interest-bearing deposits$41,538,0006,398
Retail deposits$39,879,0006,389
Estimated insured deposits$34,123,0006,650
IRAs and Keogh plan accounts$3,412,0004,973
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$45,604,0006,588
Deposits held in domestic offices$45,604,0006,587
Individuals, partnerships, and corporations$45,604,0006,340
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,683,0007,900
Demand deposits$2,408,0007,606
Nontransaction accounts$41,921,0006,013
Money market deposit accounts (MMDAs)$8,300,0004,790
Other savings deposits (excluding MMDAs)$10,197,0003,413
Total time deposits$23,424,0006,436
Total time and savings deposits$41,921,0006,390
Noninterest-bearing deposits$2,408,0007,664
Interest-bearing deposits$43,196,0006,309
Retail deposits$40,948,0006,317
Estimated insured deposits$35,303,0006,586
IRAs and Keogh plan accounts$3,339,0005,051
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$44,715,0006,679
Deposits held in domestic offices$44,715,0006,677
Individuals, partnerships, and corporations$44,714,0006,420
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,520,0008,016
Demand deposits$2,170,0007,742
Nontransaction accounts$41,194,0006,057
Money market deposit accounts (MMDAs)$8,469,0004,769
Other savings deposits (excluding MMDAs)$9,008,0003,750
Total time deposits$23,717,0006,400
Total time and savings deposits$41,194,0006,452
Noninterest-bearing deposits$2,170,0007,788
Interest-bearing deposits$42,545,0006,364
Retail deposits$40,059,0006,392
Estimated insured deposits$36,733,0006,520
IRAs and Keogh plan accounts$3,315,0005,072
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$42,604,0006,792
Deposits held in domestic offices$42,604,0006,790
Individuals, partnerships, and corporations$42,603,0006,543
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,706,0008,026
Demand deposits$2,374,0007,707
Nontransaction accounts$38,897,0006,227
Money market deposit accounts (MMDAs)$7,193,0005,079
Other savings deposits (excluding MMDAs)$7,898,0004,064
Total time deposits$23,806,0006,401
Total time and savings deposits$38,897,0006,600
Noninterest-bearing deposits$2,374,0007,758
Interest-bearing deposits$40,230,0006,524
Retail deposits$37,623,0006,580
Estimated insured deposits$36,165,0006,576
IRAs and Keogh plan accounts$3,311,0005,044
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$41,967,0006,826
Deposits held in domestic offices$41,967,0006,825
Individuals, partnerships, and corporations$41,967,0006,563
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,388,0008,116
Demand deposits$2,033,0007,876
Nontransaction accounts$38,579,0006,178
Money market deposit accounts (MMDAs)$7,840,0004,859
Other savings deposits (excluding MMDAs)$8,081,0003,997
Total time deposits$22,658,0006,451
Total time and savings deposits$38,579,0006,601
Noninterest-bearing deposits$2,033,0007,919
Interest-bearing deposits$39,934,0006,513
Retail deposits$29,713,0007,054
Estimated insured deposits$35,813,0006,583
IRAs and Keogh plan accounts$3,130,0005,157
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$39,342,0006,936
Deposits held in domestic offices$39,342,0006,934
Individuals, partnerships, and corporations$39,342,0006,683
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,176,0007,988
Demand deposits$2,804,0007,568
Nontransaction accounts$35,166,0006,414
Money market deposit accounts (MMDAs)$5,308,0005,594
Other savings deposits (excluding MMDAs)$9,110,0003,800
Total time deposits$20,748,0006,647
Total time and savings deposits$35,166,0006,786
Noninterest-bearing deposits$2,804,0007,620
Interest-bearing deposits$36,538,0006,716
Retail deposits$29,070,0007,094
Estimated insured deposits$35,470,0006,621
IRAs and Keogh plan accounts$3,266,0005,037
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$43,214,0006,750
Deposits held in domestic offices$43,214,0006,748
Individuals, partnerships, and corporations$43,214,0006,484
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,889,0008,110
Demand deposits$2,549,0007,735
Nontransaction accounts$39,325,0006,088
Money market deposit accounts (MMDAs)$9,750,0004,449
Other savings deposits (excluding MMDAs)$9,634,0003,733
Total time deposits$19,941,0006,694
Total time and savings deposits$39,325,0006,509
Noninterest-bearing deposits$2,549,0007,781
Interest-bearing deposits$40,665,0006,443
Retail deposits$29,137,0007,122
Estimated insured deposits$35,737,0006,626
IRAs and Keogh plan accounts$3,271,0005,004
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$44,975,0006,685
Deposits held in domestic offices$44,975,0006,683
Individuals, partnerships, and corporations$44,975,0006,399
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,794,0007,983
Demand deposits$3,417,0007,391
Nontransaction accounts$40,181,0006,017
Money market deposit accounts (MMDAs)$10,667,0004,320
Other savings deposits (excluding MMDAs)$10,505,0003,601
Total time deposits$19,009,0006,761
Total time and savings deposits$40,181,0006,482
Noninterest-bearing deposits$3,417,0007,438
Interest-bearing deposits$41,558,0006,410
Retail deposits$29,123,0007,161
Estimated insured deposits$36,323,0006,563
IRAs and Keogh plan accounts$3,223,0005,015
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$44,253,0006,749
Deposits held in domestic offices$44,253,0006,747
Individuals, partnerships, and corporations$44,253,0006,456
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,694,0008,261
Demand deposits$2,307,0007,940
Nontransaction accounts$40,559,0005,962
Money market deposit accounts (MMDAs)$9,949,0004,448
Other savings deposits (excluding MMDAs)$12,147,0003,320
Total time deposits$18,463,0006,811
Total time and savings deposits$40,559,0006,460
Noninterest-bearing deposits$2,307,0007,988
Interest-bearing deposits$41,946,0006,382
Retail deposits$29,073,0007,220
Estimated insured deposits$35,973,0006,616
IRAs and Keogh plan accounts$3,201,0005,026
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$42,938,0006,782
Deposits held in domestic offices$42,938,0006,779
Individuals, partnerships, and corporations$42,938,0006,503
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,116,0008,177
Demand deposits$2,742,0007,734
Nontransaction accounts$38,822,0006,081
Money market deposit accounts (MMDAs)$8,855,0004,667
Other savings deposits (excluding MMDAs)$11,772,0003,414
Total time deposits$18,195,0006,841
Total time and savings deposits$38,822,0006,552
Noninterest-bearing deposits$2,742,0007,779
Interest-bearing deposits$40,196,0006,480
Retail deposits$29,410,0007,172
Estimated insured deposits$35,910,0006,607
IRAs and Keogh plan accounts$3,266,0004,984
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$42,294,0006,809
Deposits held in domestic offices$42,294,0006,808
Individuals, partnerships, and corporations$42,295,0006,518
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,344,0008,139
Demand deposits$2,561,0007,796
Nontransaction accounts$37,951,0006,101
Money market deposit accounts (MMDAs)$7,066,0005,147
Other savings deposits (excluding MMDAs)$12,844,0003,294
Total time deposits$18,041,0006,803
Total time and savings deposits$37,951,0006,600
Noninterest-bearing deposits$2,561,0007,825
Interest-bearing deposits$39,733,0006,516
Retail deposits$30,101,0007,129
Estimated insured deposits$35,801,0006,609
IRAs and Keogh plan accounts$3,378,0004,848
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$40,337,0006,989
Deposits held in domestic offices$40,337,0006,987
Individuals, partnerships, and corporations$40,336,0006,708
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,698,0008,361
Demand deposits$2,057,0008,080
Nontransaction accounts$36,638,0006,263
Money market deposit accounts (MMDAs)$5,103,0005,870
Other savings deposits (excluding MMDAs)$13,464,0003,249
Total time deposits$18,071,0006,814
Total time and savings deposits$36,638,0006,790
Noninterest-bearing deposits$2,057,0008,109
Interest-bearing deposits$38,280,0006,680
Retail deposits$29,693,0007,252
Estimated insured deposits$35,193,0006,733
IRAs and Keogh plan accounts$3,606,0004,729
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$40,000,0007,038
Deposits held in domestic offices$40,000,0007,036
Individuals, partnerships, and corporations$40,000,0006,746
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,674,0008,569
Demand deposits$1,335,0008,402
Nontransaction accounts$37,326,0006,191
Money market deposit accounts (MMDAs)$5,335,0005,802
Other savings deposits (excluding MMDAs)$13,721,0003,171
Total time deposits$18,270,0006,774
Total time and savings deposits$37,326,0006,741
Noninterest-bearing deposits$1,335,0008,421
Interest-bearing deposits$38,665,0006,652
Retail deposits$29,620,0007,276
Estimated insured deposits$35,120,0006,740
IRAs and Keogh plan accounts$3,548,0004,789
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$40,927,0006,946
Deposits held in domestic offices$40,927,0006,944
Individuals, partnerships, and corporations$40,928,0006,644
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,233,0008,500
Demand deposits$1,944,0008,150
Nontransaction accounts$37,695,0006,157
Money market deposit accounts (MMDAs)$5,458,0005,749
Other savings deposits (excluding MMDAs)$14,148,0003,127
Total time deposits$18,089,0006,841
Total time and savings deposits$37,695,0006,697
Noninterest-bearing deposits$1,944,0008,172
Interest-bearing deposits$38,983,0006,617
Retail deposits$29,730,0007,242
Estimated insured deposits$35,430,0006,715
IRAs and Keogh plan accounts$3,538,0004,828
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$42,149,0006,906
Deposits held in domestic offices$42,149,0006,905
Individuals, partnerships, and corporations$42,149,0006,593
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,101,0008,581
Demand deposits$1,849,0008,234
Nontransaction accounts$39,048,0006,075
Money market deposit accounts (MMDAs)$4,744,0006,093
Other savings deposits (excluding MMDAs)$15,653,0002,919
Total time deposits$18,651,0006,790
Total time and savings deposits$39,048,0006,622
Noninterest-bearing deposits$1,849,0008,258
Interest-bearing deposits$40,300,0006,555
Retail deposits$32,028,0007,132
Estimated insured deposits$37,428,0006,615
IRAs and Keogh plan accounts$3,552,0004,881
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$38,661,0007,150
Deposits held in domestic offices$38,661,0007,148
Individuals, partnerships, and corporations$38,661,0006,854
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,077,0008,766
Demand deposits$960,0008,630
Nontransaction accounts$36,584,0006,318
Money market deposit accounts (MMDAs)$3,729,0006,527
Other savings deposits (excluding MMDAs)$13,988,0003,137
Total time deposits$18,867,0006,798
Total time and savings deposits$36,584,0006,825
Noninterest-bearing deposits$960,0008,647
Interest-bearing deposits$37,701,0006,759
Retail deposits$30,670,0007,252
Estimated insured deposits$35,570,0006,796
IRAs and Keogh plan accounts$3,577,0004,861
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$37,029,0007,281
Deposits held in domestic offices$37,029,0007,279
Individuals, partnerships, and corporations$37,030,0006,968
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$35,845,0006,873
Noninterest-bearing deposits$08,960
Interest-bearing deposits$37,029,0006,806
Retail deposits$30,393,0007,313
Estimated insured deposits$34,694,0006,873
IRAs and Keogh plan accounts$3,140,0005,263
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$34,837,0007,452
Deposits held in domestic offices$34,837,0007,451
Individuals, partnerships, and corporations$34,837,0007,153
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$33,900,0007,065
Noninterest-bearing deposits$1,103,0008,620
Interest-bearing deposits$33,734,0007,100
Retail deposits$29,186,0007,429
Estimated insured deposits$33,586,0007,014
IRAs and Keogh plan accounts$2,856,0005,571
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$34,410,0007,494
Deposits held in domestic offices$34,410,0007,493
Individuals, partnerships, and corporations$34,409,0007,182
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$34,033,0007,066
Noninterest-bearing deposits$740,0008,800
Interest-bearing deposits$33,670,0007,125
Retail deposits$29,492,0007,416
Estimated insured deposits$32,792,0007,111
IRAs and Keogh plan accounts$2,604,0005,828
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$33,526,0007,576
Deposits held in domestic offices$33,526,0007,575
Individuals, partnerships, and corporations$33,524,0007,235
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$33,043,0007,155
Noninterest-bearing deposits$719,0008,846
Interest-bearing deposits$32,807,0007,205
Retail deposits$31,083,0007,281
Estimated insured deposits$32,583,0007,139
IRAs and Keogh plan accounts$2,391,0006,020
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$33,417,0007,597
Deposits held in domestic offices$33,417,0007,595
Individuals, partnerships, and corporations$33,348,0007,246
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$32,843,0007,148
Noninterest-bearing deposits$640,0008,884
Interest-bearing deposits$32,777,0007,183
Retail deposits$27,711,0007,575
Estimated insured deposits$31,311,0007,251
IRAs and Keogh plan accounts$2,225,0006,187
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$29,056,0007,976
Deposits held in domestic offices$29,056,0007,974
Individuals, partnerships, and corporations$29,054,0007,665
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$28,914,0007,500
Noninterest-bearing deposits$308,0009,175
Interest-bearing deposits$28,748,0007,563
Retail deposits$24,221,0007,964
Estimated insured deposits$27,024,0007,728
IRAs and Keogh plan accounts$1,957,0006,493
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$23,291,0008,467
Deposits held in domestic offices$23,291,0008,466
Individuals, partnerships, and corporations$23,293,0008,164
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$23,168,0008,025
Noninterest-bearing deposits$09,605
Interest-bearing deposits$23,291,0008,083
Retail deposits$20,105,0008,399
Estimated insured deposits$23,291,0008,120
IRAs and Keogh plan accounts$1,459,0007,166
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$21,510,0008,840
Deposits held in domestic offices$21,510,0008,838
Individuals, partnerships, and corporations$21,505,0008,560
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$21,505,0008,407
Noninterest-bearing deposits$288,0009,747
Interest-bearing deposits$21,222,0008,506
Retail deposits$19,223,0008,753
Estimated insured deposits$21,123,0008,563
IRAs and Keogh plan accounts$1,178,0007,871
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$19,246,0009,243
Deposits held in domestic offices$19,246,0009,243
Individuals, partnerships, and corporations$19,248,0008,977
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$19,248,0008,810
Noninterest-bearing deposits$010,216
Interest-bearing deposits$19,246,0008,874
Retail deposits$17,614,0009,129
Estimated insured deposits$19,014,0008,988
IRAs and Keogh plan accounts$581,0009,124
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$15,725,0009,963
Deposits held in domestic offices$15,725,0009,962
Individuals, partnerships, and corporations$15,725,0009,669
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$15,725,0009,520
Noninterest-bearing deposits$176,00010,478
Interest-bearing deposits$15,549,0009,627
Retail deposits$14,062,0009,923
Estimated insured deposits$15,164,0009,788
IRAs and Keogh plan accounts$419,0009,792
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$14,616,00010,559
Deposits held in domestic offices$14,616,00010,557
Individuals, partnerships, and corporations$14,616,00010,243
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$14,616,00010,100
Noninterest-bearing deposits$189,00010,932
Interest-bearing deposits$14,427,00010,237
Retail deposits$13,257,00010,497
Estimated insured deposits$14,456,00010,361
IRAs and Keogh plan accounts$2,00010,916
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$12,700,00011,235
Deposits held in domestic offices$12,700,00011,235
Individuals, partnerships, and corporations$12,705,00010,924
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$12,705,00010,821
Noninterest-bearing deposits$011,653
Interest-bearing deposits$12,700,00010,944
Retail deposits$12,034,00011,139
Estimated insured deposits$12,634,00011,070
IRAs and Keogh plan accounts$011,416
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$11,746,00011,897
Deposits held in domestic offices$11,746,00011,896
Individuals, partnerships, and corporations$11,742,00011,589
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,742,00011,452
Noninterest-bearing deposits$164,00012,038
Interest-bearing deposits$11,582,00011,594
Retail deposits$11,011,00011,843
Estimated insured deposits$11,711,00011,740
IRAs and Keogh plan accounts$012,033
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$11,774,00012,516
Deposits held in domestic offices$11,774,00012,515
Individuals, partnerships, and corporations$013,088
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$012,822
Interest-bearing deposits$11,774,00012,165
Retail deposits$11,568,00012,392
Estimated insured deposits$11,768,00012,340
IRAs and Keogh plan accounts$012,706
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$11,179,00013,157
Deposits held in domestic offices$11,179,00013,156
Individuals, partnerships, and corporations$11,176,00012,956
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,176,00012,805
Noninterest-bearing deposits$6,00013,695
Interest-bearing deposits$11,170,00012,799
Retail deposits$11,078,00012,999
Estimated insured deposits$11,178,00012,997
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA