Home > Wells Fargo Bank Southwest > Total Deposits
Wells Fargo Bank Southwest, Total Deposits
2009-09-30 | Rank | |
Total deposits | $2,019,347,000 | 287 |
Deposits held in domestic offices | $2,019,347,000 | 284 |
Individuals, partnerships, and corporations | $2,019,348,000 | 265 |
U.S. Government | $0 | 3,620 |
States and political subdivisions in the U.S. | $0 | 6,646 |
Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 115 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,693,000 | 7,786 |
Demand deposits | $2,693,000 | 7,258 |
Nontransaction accounts | $2,016,655,000 | 259 |
Money market deposit accounts (MMDAs) | $0 | 7,693 |
Other savings deposits (excluding MMDAs) | $180,420,000 | 493 |
Total time deposits | $1,836,235,000 | 142 |
Total time and savings deposits | $2,016,655,000 | 266 |
Noninterest-bearing deposits | $2,693,000 | 7,302 |
Interest-bearing deposits | $2,016,654,000 | 250 |
Retail deposits | $183,112,000 | 2,352 |
Estimated insured deposits | $228,072,000 | 2,070 |
IRAs and Keogh plan accounts | $0 | 7,691 |
Brokered deposits | $1,836,235,000 | 60 |
Fully insured brokered deposits | $457,000 | 3,259 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-06-30 | Rank | |
Total deposits | $6,938,031,000 | 114 |
Deposits held in domestic offices | $6,938,031,000 | 112 |
Individuals, partnerships, and corporations | $6,938,031,000 | 108 |
U.S. Government | $0 | 3,557 |
States and political subdivisions in the U.S. | $0 | 6,707 |
Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
Banks in foreign countries | $0 | 116 |
Foreign governments and official institutions | $0 | 112 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $112,616,000 | 558 |
Demand deposits | $4,032,000 | 6,806 |
Nontransaction accounts | $6,825,415,000 | 103 |
Money market deposit accounts (MMDAs) | $3,987,758,000 | 71 |
Other savings deposits (excluding MMDAs) | $124,053,000 | 713 |
Total time deposits | $2,713,604,000 | 102 |
Total time and savings deposits | $6,825,415,000 | 107 |
Noninterest-bearing deposits | $4,032,000 | 6,861 |
Interest-bearing deposits | $6,933,999,000 | 92 |
Retail deposits | $4,224,427,000 | 136 |
Estimated insured deposits | $2,605,458,000 | 165 |
IRAs and Keogh plan accounts | $700,385,000 | 53 |
Brokered deposits | $6,809,946,000 | 25 |
Fully insured brokered deposits | $1,156,072,000 | 77 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-03-31 | Rank | |
Total deposits | $7,026,673,000 | 114 |
Deposits held in domestic offices | $7,026,673,000 | 111 |
Individuals, partnerships, and corporations | $7,026,672,000 | 109 |
U.S. Government | $0 | 3,628 |
States and political subdivisions in the U.S. | $0 | 6,742 |
Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 121 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $68,618,000 | 1,113 |
Demand deposits | $12,857,000 | 3,963 |
Nontransaction accounts | $6,958,054,000 | 107 |
Money market deposit accounts (MMDAs) | $3,650,075,000 | 77 |
Other savings deposits (excluding MMDAs) | $81,534,000 | 1,064 |
Total time deposits | $3,226,445,000 | 92 |
Total time and savings deposits | $6,958,054,000 | 108 |
Noninterest-bearing deposits | $12,857,000 | 4,258 |
Interest-bearing deposits | $7,013,816,000 | 95 |
Retail deposits | $3,800,228,000 | 149 |
Estimated insured deposits | $2,339,206,000 | 180 |
IRAs and Keogh plan accounts | $671,052,000 | 55 |
Brokered deposits | $6,932,282,000 | 24 |
Fully insured brokered deposits | $1,085,897,000 | 75 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-12-31 | Rank | |
Total deposits | $8,552,757,000 | 90 |
Deposits held in domestic offices | $8,552,757,000 | 84 |
Individuals, partnerships, and corporations | $8,552,758,000 | 80 |
U.S. Government | $0 | 3,888 |
States and political subdivisions in the U.S. | $0 | 6,753 |
Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 110 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $49,658,000 | 1,750 |
Demand deposits | $13,712,000 | 3,821 |
Nontransaction accounts | $8,503,100,000 | 75 |
Money market deposit accounts (MMDAs) | $4,452,137,000 | 63 |
Other savings deposits (excluding MMDAs) | $82,659,000 | 1,007 |
Total time deposits | $3,968,304,000 | 79 |
Total time and savings deposits | $8,503,100,000 | 75 |
Noninterest-bearing deposits | $13,712,000 | 4,147 |
Interest-bearing deposits | $8,539,045,000 | 70 |
Retail deposits | $4,584,453,000 | 132 |
Estimated insured deposits | $3,505,148,000 | 139 |
IRAs and Keogh plan accounts | $1,084,929,000 | 37 |
Brokered deposits | $8,456,387,000 | 19 |
Fully insured brokered deposits | $2,338,830,000 | 44 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-09-30 | Rank | |
Total deposits | $22,683,885,000 | 46 |
Deposits held in domestic offices | $22,683,885,000 | 43 |
Individuals, partnerships, and corporations | $22,683,884,000 | 43 |
U.S. Government | $0 | 3,764 |
States and political subdivisions in the U.S. | $0 | 6,768 |
Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
Banks in foreign countries | $0 | 112 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $12,725,000 | 5,900 |
Demand deposits | $12,725,000 | 4,004 |
Nontransaction accounts | $22,671,159,000 | 42 |
Money market deposit accounts (MMDAs) | $17,610,263,000 | 30 |
Other savings deposits (excluding MMDAs) | $203,256,000 | 380 |
Total time deposits | $4,857,640,000 | 67 |
Total time and savings deposits | $22,671,159,000 | 43 |
Noninterest-bearing deposits | $12,725,000 | 4,305 |
Interest-bearing deposits | $22,671,160,000 | 39 |
Retail deposits | $17,826,245,000 | 45 |
Estimated insured deposits | $17,857,710,000 | 35 |
IRAs and Keogh plan accounts | $5,538,161,000 | 9 |
Brokered deposits | $22,467,904,000 | 5 |
Fully insured brokered deposits | $17,605,683,000 | 6 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-06-30 | Rank | |
Total deposits | $18,009,404,000 | 54 |
Deposits held in domestic offices | $18,009,404,000 | 50 |
Individuals, partnerships, and corporations | $18,009,405,000 | 49 |
U.S. Government | $0 | 3,873 |
States and political subdivisions in the U.S. | $0 | 6,798 |
Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
Banks in foreign countries | $0 | 111 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $54,868,000 | 1,475 |
Demand deposits | $54,868,000 | 714 |
Nontransaction accounts | $17,954,537,000 | 48 |
Money market deposit accounts (MMDAs) | $16,446,938,000 | 34 |
Other savings deposits (excluding MMDAs) | $140,123,000 | 572 |
Total time deposits | $1,367,476,000 | 190 |
Total time and savings deposits | $17,954,537,000 | 48 |
Noninterest-bearing deposits | $54,868,000 | 1,178 |
Interest-bearing deposits | $17,954,536,000 | 47 |
Retail deposits | $16,641,928,000 | 44 |
Estimated insured deposits | $16,660,102,000 | 39 |
IRAs and Keogh plan accounts | $4,973,350,000 | 11 |
Brokered deposits | $17,814,414,000 | 8 |
Fully insured brokered deposits | $16,446,569,000 | 6 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-03-31 | Rank | |
Total deposits | $4,731,161,000 | 137 |
Deposits held in domestic offices | $4,731,161,000 | 133 |
Individuals, partnerships, and corporations | $4,731,161,000 | 130 |
U.S. Government | $0 | 3,876 |
States and political subdivisions in the U.S. | $0 | 6,812 |
Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
Banks in foreign countries | $0 | 119 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $47,754,000 | 1,826 |
Demand deposits | $47,754,000 | 844 |
Nontransaction accounts | $4,683,407,000 | 128 |
Money market deposit accounts (MMDAs) | $3,541,816,000 | 78 |
Other savings deposits (excluding MMDAs) | $97,441,000 | 850 |
Total time deposits | $1,044,150,000 | 236 |
Total time and savings deposits | $4,683,407,000 | 129 |
Noninterest-bearing deposits | $47,754,000 | 1,336 |
Interest-bearing deposits | $4,683,407,000 | 126 |
Retail deposits | $3,687,011,000 | 141 |
Estimated insured deposits | $3,665,187,000 | 118 |
IRAs and Keogh plan accounts | $1,028,851,000 | 36 |
Brokered deposits | $4,607,353,000 | 28 |
Fully insured brokered deposits | $3,540,723,000 | 22 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-12-31 | Rank | |
Total deposits | $5,059,106,000 | 133 |
Deposits held in domestic offices | $5,059,106,000 | 131 |
Individuals, partnerships, and corporations | $5,059,106,000 | 126 |
U.S. Government | $0 | 4,156 |
States and political subdivisions in the U.S. | $0 | 6,820 |
Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $24,744,000 | 3,966 |
Demand deposits | $24,744,000 | 2,067 |
Nontransaction accounts | $5,034,362,000 | 126 |
Money market deposit accounts (MMDAs) | $3,547,154,000 | 77 |
Other savings deposits (excluding MMDAs) | $83,821,000 | 967 |
Total time deposits | $1,403,387,000 | 179 |
Total time and savings deposits | $5,034,362,000 | 127 |
Noninterest-bearing deposits | $24,744,000 | 2,592 |
Interest-bearing deposits | $5,034,362,000 | 118 |
Retail deposits | $3,655,719,000 | 147 |
Estimated insured deposits | $3,649,739,000 | 119 |
IRAs and Keogh plan accounts | $983,416,000 | 37 |
Brokered deposits | $4,969,784,000 | 24 |
Fully insured brokered deposits | $3,535,339,000 | 21 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-09-30 | Rank | |
Total deposits | $75,645,248,000 | 16 |
Deposits held in domestic offices | $75,645,248,000 | 13 |
Individuals, partnerships, and corporations | $75,645,248,000 | 12 |
U.S. Government | $0 | 3,924 |
States and political subdivisions in the U.S. | $0 | 6,836 |
Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $283,494,000 | 178 |
Demand deposits | $413,611,000 | 90 |
Nontransaction accounts | $75,361,754,000 | 12 |
Money market deposit accounts (MMDAs) | $8,850,630,000 | 43 |
Other savings deposits (excluding MMDAs) | $2,334,939,000 | 45 |
Total time deposits | $64,176,185,000 | 5 |
Total time and savings deposits | $75,361,754,000 | 12 |
Noninterest-bearing deposits | $413,611,000 | 163 |
Interest-bearing deposits | $75,231,637,000 | 9 |
Retail deposits | $49,188,575,000 | 20 |
Estimated insured deposits | $66,783,194,000 | 8 |
IRAs and Keogh plan accounts | $3,131,514,000 | 17 |
Brokered deposits | $1,385,075,000 | 51 |
Fully insured brokered deposits | $0 | 3,116 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-06-30 | Rank | |
Total deposits | $73,243,232,000 | 15 |
Deposits held in domestic offices | $73,243,232,000 | 13 |
Individuals, partnerships, and corporations | $73,243,232,000 | 12 |
U.S. Government | $0 | 4,057 |
States and political subdivisions in the U.S. | $0 | 6,883 |
Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 44 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $294,959,000 | 191 |
Demand deposits | $332,216,000 | 138 |
Nontransaction accounts | $72,948,273,000 | 11 |
Money market deposit accounts (MMDAs) | $9,021,312,000 | 41 |
Other savings deposits (excluding MMDAs) | $2,336,540,000 | 47 |
Total time deposits | $61,590,421,000 | 5 |
Total time and savings deposits | $72,948,273,000 | 12 |
Noninterest-bearing deposits | $332,216,000 | 224 |
Interest-bearing deposits | $72,911,016,000 | 9 |
Retail deposits | $48,442,100,000 | 18 |
Estimated insured deposits | $65,268,927,000 | 8 |
IRAs and Keogh plan accounts | $2,958,558,000 | 17 |
Brokered deposits | $838,954,000 | 68 |
Fully insured brokered deposits | $0 | 3,096 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-03-31 | Rank | |
Total deposits | $72,827,980,000 | 13 |
Deposits held in domestic offices | $72,827,980,000 | 13 |
Individuals, partnerships, and corporations | $72,827,980,000 | 13 |
U.S. Government | $0 | 4,056 |
States and political subdivisions in the U.S. | $0 | 6,928 |
Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $285,619,000 | 201 |
Demand deposits | $215,984,000 | 198 |
Nontransaction accounts | $72,542,361,000 | 12 |
Money market deposit accounts (MMDAs) | $9,136,128,000 | 42 |
Other savings deposits (excluding MMDAs) | $2,365,069,000 | 48 |
Total time deposits | $61,041,164,000 | 5 |
Total time and savings deposits | $72,542,361,000 | 12 |
Noninterest-bearing deposits | $215,984,000 | 313 |
Interest-bearing deposits | $72,611,996,000 | 9 |
Retail deposits | $48,297,923,000 | 18 |
Estimated insured deposits | $65,516,795,000 | 9 |
IRAs and Keogh plan accounts | $2,810,327,000 | 18 |
Brokered deposits | $289,751,000 | 156 |
Fully insured brokered deposits | $0 | 3,102 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-12-31 | Rank | |
Total deposits | $69,603,422,000 | 13 |
Deposits held in domestic offices | $69,603,422,000 | 13 |
Individuals, partnerships, and corporations | $69,603,422,000 | 13 |
U.S. Government | $0 | 4,273 |
States and political subdivisions in the U.S. | $0 | 6,954 |
Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
Banks in foreign countries | $0 | 118 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $203,734,000 | 287 |
Demand deposits | $166,363,000 | 252 |
Nontransaction accounts | $69,399,688,000 | 12 |
Money market deposit accounts (MMDAs) | $8,965,177,000 | 41 |
Other savings deposits (excluding MMDAs) | $4,306,461,000 | 28 |
Total time deposits | $56,128,050,000 | 5 |
Total time and savings deposits | $69,399,688,000 | 12 |
Noninterest-bearing deposits | $166,363,000 | 413 |
Interest-bearing deposits | $69,437,059,000 | 10 |
Retail deposits | $43,674,196,000 | 16 |
Estimated insured deposits | $63,038,296,000 | 10 |
IRAs and Keogh plan accounts | $2,655,397,000 | 18 |
Brokered deposits | $0 | 3,306 |
Fully insured brokered deposits | $0 | 3,058 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-09-30 | Rank | |
Total deposits | $67,146,436,000 | 12 |
Deposits held in domestic offices | $67,146,436,000 | 11 |
Individuals, partnerships, and corporations | $67,146,436,000 | 11 |
U.S. Government | $0 | 4,163 |
States and political subdivisions in the U.S. | $0 | 6,998 |
Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
Banks in foreign countries | $0 | 122 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $305,392,000 | 205 |
Demand deposits | $122,084,000 | 344 |
Nontransaction accounts | $66,841,044,000 | 10 |
Money market deposit accounts (MMDAs) | $9,220,531,000 | 42 |
Other savings deposits (excluding MMDAs) | $4,717,002,000 | 25 |
Total time deposits | $52,903,511,000 | 6 |
Total time and savings deposits | $66,841,044,000 | 10 |
Noninterest-bearing deposits | $122,084,000 | 541 |
Interest-bearing deposits | $67,024,352,000 | 9 |
Retail deposits | $41,728,971,000 | 16 |
Estimated insured deposits | $60,763,171,000 | 9 |
IRAs and Keogh plan accounts | $2,538,970,000 | 15 |
Brokered deposits | $0 | 3,279 |
Fully insured brokered deposits | $0 | 3,011 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-06-30 | Rank | |
Total deposits | $62,575,431,000 | 13 |
Deposits held in domestic offices | $62,575,431,000 | 10 |
Individuals, partnerships, and corporations | $62,575,431,000 | 10 |
U.S. Government | $0 | 4,264 |
States and political subdivisions in the U.S. | $0 | 7,031 |
Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
Banks in foreign countries | $0 | 125 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $278,656,000 | 237 |
Demand deposits | $31,745,000 | 1,814 |
Nontransaction accounts | $62,296,775,000 | 10 |
Money market deposit accounts (MMDAs) | $10,092,058,000 | 38 |
Other savings deposits (excluding MMDAs) | $5,604,796,000 | 18 |
Total time deposits | $46,599,921,000 | 6 |
Total time and savings deposits | $62,296,775,000 | 10 |
Noninterest-bearing deposits | $31,745,000 | 2,205 |
Interest-bearing deposits | $62,543,686,000 | 10 |
Retail deposits | $38,717,322,000 | 15 |
Estimated insured deposits | $56,283,622,000 | 9 |
IRAs and Keogh plan accounts | $2,263,469,000 | 15 |
Brokered deposits | $0 | 3,114 |
Fully insured brokered deposits | $0 | 2,859 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-03-31 | Rank | |
Total deposits | $61,893,718,000 | 12 |
Deposits held in domestic offices | $61,893,718,000 | 10 |
Individuals, partnerships, and corporations | $61,893,718,000 | 10 |
U.S. Government | $0 | 4,261 |
States and political subdivisions in the U.S. | $0 | 7,047 |
Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $502,426,000 | 148 |
Demand deposits | $41,287,000 | 1,353 |
Nontransaction accounts | $61,391,292,000 | 10 |
Money market deposit accounts (MMDAs) | $11,231,094,000 | 33 |
Other savings deposits (excluding MMDAs) | $6,455,681,000 | 14 |
Total time deposits | $43,704,517,000 | 6 |
Total time and savings deposits | $61,391,292,000 | 10 |
Noninterest-bearing deposits | $41,287,000 | 1,722 |
Interest-bearing deposits | $61,852,431,000 | 10 |
Retail deposits | $38,149,656,000 | 15 |
Estimated insured deposits | $55,345,656,000 | 9 |
IRAs and Keogh plan accounts | $2,207,159,000 | 15 |
Brokered deposits | $0 | 2,932 |
Fully insured brokered deposits | $0 | 2,693 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-12-31 | Rank | |
Total deposits | $60,481,161,000 | 13 |
Deposits held in domestic offices | $60,481,161,000 | 10 |
Individuals, partnerships, and corporations | $60,481,161,000 | 10 |
U.S. Government | $0 | 4,442 |
States and political subdivisions in the U.S. | $0 | 7,107 |
Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $454,159,000 | 166 |
Demand deposits | $68,556,000 | 723 |
Nontransaction accounts | $60,027,002,000 | 9 |
Money market deposit accounts (MMDAs) | $11,862,676,000 | 30 |
Other savings deposits (excluding MMDAs) | $7,063,411,000 | 14 |
Total time deposits | $41,100,915,000 | 6 |
Total time and savings deposits | $60,027,002,000 | 9 |
Noninterest-bearing deposits | $68,556,000 | 1,012 |
Interest-bearing deposits | $60,412,605,000 | 9 |
Retail deposits | $37,106,714,000 | 17 |
Estimated insured deposits | $53,761,514,000 | 9 |
IRAs and Keogh plan accounts | $2,182,020,000 | 16 |
Brokered deposits | $0 | 2,856 |
Fully insured brokered deposits | $0 | 2,613 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-09-30 | Rank | |
Total deposits | $58,900,794,000 | 15 |
Deposits held in domestic offices | $58,900,794,000 | 10 |
Individuals, partnerships, and corporations | $58,900,794,000 | 10 |
U.S. Government | $0 | 4,317 |
States and political subdivisions in the U.S. | $0 | 7,139 |
Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $652,332,000 | 118 |
Demand deposits | $136,537,000 | 344 |
Nontransaction accounts | $58,248,462,000 | 9 |
Money market deposit accounts (MMDAs) | $10,964,636,000 | 31 |
Other savings deposits (excluding MMDAs) | $8,332,803,000 | 10 |
Total time deposits | $38,951,023,000 | 6 |
Total time and savings deposits | $58,248,462,000 | 9 |
Noninterest-bearing deposits | $136,537,000 | 506 |
Interest-bearing deposits | $58,764,257,000 | 9 |
Retail deposits | $30,180,736,000 | 19 |
Estimated insured deposits | $45,926,649,000 | 9 |
IRAs and Keogh plan accounts | $2,165,599,000 | 16 |
Brokered deposits | $0 | 2,770 |
Fully insured brokered deposits | $0 | 2,537 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-06-30 | Rank | |
Total deposits | $59,533,626,000 | 13 |
Deposits held in domestic offices | $59,533,626,000 | 10 |
Individuals, partnerships, and corporations | $59,533,626,000 | 9 |
U.S. Government | $0 | 4,271 |
States and political subdivisions in the U.S. | $0 | 7,144 |
Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $4,971,111,000 | 21 |
Demand deposits | $89,573,000 | 512 |
Nontransaction accounts | $54,562,515,000 | 9 |
Money market deposit accounts (MMDAs) | $7,562,743,000 | 42 |
Other savings deposits (excluding MMDAs) | $9,559,530,000 | 7 |
Total time deposits | $37,440,242,000 | 6 |
Total time and savings deposits | $54,562,515,000 | 9 |
Noninterest-bearing deposits | $89,573,000 | 713 |
Interest-bearing deposits | $59,444,053,000 | 9 |
Retail deposits | $29,585,571,000 | 20 |
Estimated insured deposits | $45,909,591,000 | 9 |
IRAs and Keogh plan accounts | $2,122,652,000 | 16 |
Brokered deposits | $0 | 2,623 |
Fully insured brokered deposits | $0 | 2,398 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-03-31 | Rank | |
Total deposits | $55,969,867,000 | 14 |
Deposits held in domestic offices | $55,969,867,000 | 11 |
Individuals, partnerships, and corporations | $55,969,867,000 | 10 |
U.S. Government | $0 | 4,329 |
States and political subdivisions in the U.S. | $0 | 7,198 |
Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $5,446,926,000 | 17 |
Demand deposits | $79,615,000 | 587 |
Nontransaction accounts | $50,522,941,000 | 11 |
Money market deposit accounts (MMDAs) | $9,688,266,000 | 37 |
Other savings deposits (excluding MMDAs) | $14,181,543,000 | 7 |
Total time deposits | $26,653,132,000 | 6 |
Total time and savings deposits | $50,522,941,000 | 12 |
Noninterest-bearing deposits | $79,615,000 | 801 |
Interest-bearing deposits | $55,890,252,000 | 10 |
Retail deposits | $33,724,893,000 | 17 |
Estimated insured deposits | $48,240,935,000 | 10 |
IRAs and Keogh plan accounts | $2,022,110,000 | 17 |
Brokered deposits | $0 | 2,523 |
Fully insured brokered deposits | $0 | 2,312 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-12-31 | Rank | |
Total deposits | $53,182,043,000 | 15 |
Deposits held in domestic offices | $53,182,043,000 | 12 |
Individuals, partnerships, and corporations | $53,182,043,000 | 11 |
U.S. Government | $0 | 4,510 |
States and political subdivisions in the U.S. | $0 | 7,222 |
Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
Banks in foreign countries | $0 | 130 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $5,640,470,000 | 17 |
Demand deposits | $69,414,000 | 701 |
Nontransaction accounts | $47,541,573,000 | 12 |
Money market deposit accounts (MMDAs) | $12,277,990,000 | 28 |
Other savings deposits (excluding MMDAs) | $21,714,361,000 | 5 |
Total time deposits | $13,549,222,000 | 17 |
Total time and savings deposits | $47,541,573,000 | 12 |
Noninterest-bearing deposits | $69,414,000 | 927 |
Interest-bearing deposits | $53,112,629,000 | 11 |
Retail deposits | $30,272,849,000 | 18 |
Estimated insured deposits | $45,385,769,000 | 10 |
IRAs and Keogh plan accounts | $1,970,601,000 | 16 |
Brokered deposits | $0 | 2,461 |
Fully insured brokered deposits | $0 | 2,249 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-09-30 | Rank | |
Total deposits | $52,025,756,000 | 16 |
Deposits held in domestic offices | $52,025,756,000 | 13 |
Individuals, partnerships, and corporations | $52,025,756,000 | 12 |
U.S. Government | $0 | 4,404 |
States and political subdivisions in the U.S. | $0 | 7,270 |
Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
Banks in foreign countries | $0 | 129 |
Foreign governments and official institutions | $0 | 55 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $5,979,956,000 | 15 |
Demand deposits | $98,780,000 | 453 |
Nontransaction accounts | $46,045,800,000 | 12 |
Money market deposit accounts (MMDAs) | $14,231,236,000 | 23 |
Other savings deposits (excluding MMDAs) | $20,161,187,000 | 6 |
Total time deposits | $11,653,377,000 | 20 |
Total time and savings deposits | $46,045,800,000 | 12 |
Noninterest-bearing deposits | $98,780,000 | 623 |
Interest-bearing deposits | $51,926,976,000 | 12 |
Retail deposits | $29,664,858,000 | 19 |
Estimated insured deposits | $44,345,308,000 | 11 |
IRAs and Keogh plan accounts | $1,984,230,000 | 17 |
Brokered deposits | $0 | 2,382 |
Fully insured brokered deposits | $0 | 2,177 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-06-30 | Rank | |
Total deposits | $48,833,581,000 | 17 |
Deposits held in domestic offices | $48,833,581,000 | 13 |
Individuals, partnerships, and corporations | $48,833,581,000 | 13 |
U.S. Government | $0 | 4,543 |
States and political subdivisions in the U.S. | $0 | 7,327 |
Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
Banks in foreign countries | $0 | 132 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $6,218,056,000 | 14 |
Demand deposits | $72,813,000 | 631 |
Nontransaction accounts | $42,615,525,000 | 14 |
Money market deposit accounts (MMDAs) | $28,027,745,000 | 13 |
Other savings deposits (excluding MMDAs) | $501,048,000 | 163 |
Total time deposits | $14,086,732,000 | 14 |
Total time and savings deposits | $42,615,525,000 | 14 |
Noninterest-bearing deposits | $72,813,000 | 836 |
Interest-bearing deposits | $48,760,768,000 | 12 |
Retail deposits | $28,236,469,000 | 19 |
Estimated insured deposits | $41,776,151,000 | 11 |
IRAs and Keogh plan accounts | $1,960,686,000 | 17 |
Brokered deposits | $0 | 2,246 |
Fully insured brokered deposits | $0 | 2,063 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-03-31 | Rank | |
Total deposits | $47,558,422,000 | 17 |
Deposits held in domestic offices | $47,558,422,000 | 12 |
Individuals, partnerships, and corporations | $47,558,422,000 | 12 |
U.S. Government | $0 | 4,568 |
States and political subdivisions in the U.S. | $0 | 7,343 |
Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
Banks in foreign countries | $0 | 126 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $5,879,609,000 | 16 |
Demand deposits | $97,819,000 | 463 |
Nontransaction accounts | $41,678,813,000 | 12 |
Money market deposit accounts (MMDAs) | $29,624,363,000 | 13 |
Other savings deposits (excluding MMDAs) | $496,664,000 | 160 |
Total time deposits | $11,557,786,000 | 16 |
Total time and savings deposits | $41,678,813,000 | 12 |
Noninterest-bearing deposits | $97,819,000 | 612 |
Interest-bearing deposits | $47,460,603,000 | 12 |
Retail deposits | $27,711,410,000 | 20 |
Estimated insured deposits | $40,658,059,000 | 12 |
IRAs and Keogh plan accounts | $1,953,303,000 | 17 |
Brokered deposits | $0 | 2,165 |
Fully insured brokered deposits | $0 | 2,002 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-12-31 | Rank | |
Total deposits | $46,962,170,000 | 16 |
Deposits held in domestic offices | $46,962,170,000 | 12 |
Individuals, partnerships, and corporations | $46,962,170,000 | 12 |
U.S. Government | $0 | 4,814 |
States and political subdivisions in the U.S. | $0 | 7,397 |
Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $46,813,668,000 | 12 |
Noninterest-bearing deposits | $232,270,000 | 268 |
Interest-bearing deposits | $46,729,900,000 | 12 |
Retail deposits | $27,534,436,000 | 21 |
Estimated insured deposits | $40,162,526,000 | 12 |
IRAs and Keogh plan accounts | $1,975,573,000 | 17 |
Brokered deposits | $0 | 2,097 |
Fully insured brokered deposits | $0 | 1,934 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-09-30 | Rank | |
Total deposits | $46,429,777,000 | 14 |
Deposits held in domestic offices | $46,429,777,000 | 12 |
Individuals, partnerships, and corporations | $46,429,777,000 | 12 |
U.S. Government | $0 | 4,647 |
States and political subdivisions in the U.S. | $0 | 7,445 |
Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
Banks in foreign countries | $0 | 136 |
Foreign governments and official institutions | $0 | 57 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $46,301,866,000 | 12 |
Noninterest-bearing deposits | $280,955,000 | 238 |
Interest-bearing deposits | $46,148,822,000 | 12 |
Retail deposits | $27,762,467,000 | 21 |
Estimated insured deposits | $39,929,264,000 | 12 |
IRAs and Keogh plan accounts | $2,015,803,000 | 15 |
Brokered deposits | $4,000,000 | 1,161 |
Fully insured brokered deposits | $100,000 | 1,770 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-06-30 | Rank | |
Total deposits | $44,600,355,000 | 18 |
Deposits held in domestic offices | $44,600,355,000 | 14 |
Individuals, partnerships, and corporations | $44,600,355,000 | 12 |
U.S. Government | $0 | 4,820 |
States and political subdivisions in the U.S. | $0 | 7,472 |
Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
Banks in foreign countries | $0 | 138 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $44,471,964,000 | 12 |
Noninterest-bearing deposits | $211,187,000 | 301 |
Interest-bearing deposits | $44,389,168,000 | 12 |
Retail deposits | $27,612,369,000 | 21 |
Estimated insured deposits | $38,810,780,000 | 12 |
IRAs and Keogh plan accounts | $2,005,199,000 | 15 |
Brokered deposits | $8,900,000 | 795 |
Fully insured brokered deposits | $200,000 | 1,668 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-03-31 | Rank | |
Total deposits | $43,742,124,000 | 16 |
Deposits held in domestic offices | $43,742,124,000 | 13 |
Individuals, partnerships, and corporations | $43,742,124,000 | 12 |
U.S. Government | $0 | 4,819 |
States and political subdivisions in the U.S. | $0 | 7,513 |
Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $43,634,791,000 | 12 |
Noninterest-bearing deposits | $234,707,000 | 258 |
Interest-bearing deposits | $43,507,417,000 | 12 |
Retail deposits | $27,493,958,000 | 18 |
Estimated insured deposits | $38,241,202,000 | 12 |
IRAs and Keogh plan accounts | $1,980,583,000 | 15 |
Brokered deposits | $9,100,000 | 772 |
Fully insured brokered deposits | $200,000 | 1,640 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2002-12-31 | Rank | |
Total deposits | $41,221,374,000 | 17 |
Deposits held in domestic offices | $41,221,374,000 | 14 |
Individuals, partnerships, and corporations | $41,221,374,000 | 12 |
U.S. Government | $0 | 4,995 |
States and political subdivisions in the U.S. | $0 | 7,522 |
Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
Banks in foreign countries | $0 | 143 |
Foreign governments and official institutions | $0 | 60 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $40,987,268,000 | 12 |
Noninterest-bearing deposits | $180,052,000 | 327 |
Interest-bearing deposits | $41,041,322,000 | 12 |
Retail deposits | $26,613,303,000 | 18 |
Estimated insured deposits | $36,356,024,000 | 12 |
IRAs and Keogh plan accounts | $1,938,781,000 | 15 |
Brokered deposits | $9,100,000 | 744 |
Fully insured brokered deposits | $200,000 | 1,584 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2001-12-31 | Rank | |
Total deposits | $34,652,088,000 | 18 |
Deposits held in domestic offices | $34,652,088,000 | 16 |
Individuals, partnerships, and corporations | $34,652,088,000 | 16 |
U.S. Government | $0 | 5,263 |
States and political subdivisions in the U.S. | $0 | 7,678 |
Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
Banks in foreign countries | $0 | 155 |
Foreign governments and official institutions | $0 | 82 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $34,491,768,000 | 15 |
Noninterest-bearing deposits | $159,091,000 | 345 |
Interest-bearing deposits | $34,492,997,000 | 12 |
Retail deposits | $29,972,058,000 | 16 |
Estimated insured deposits | $33,598,656,000 | 12 |
IRAs and Keogh plan accounts | $1,810,490,000 | 16 |
Brokered deposits | $9,100,000 | 605 |
Fully insured brokered deposits | $200,000 | 1,397 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2000-12-31 | Rank | |
Total deposits | $30,177,246,000 | 23 |
Deposits held in domestic offices | $30,177,246,000 | 16 |
Individuals, partnerships, and corporations | $30,177,246,000 | 16 |
U.S. Government | $0 | 5,369 |
States and political subdivisions in the U.S. | $0 | 7,881 |
Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
Banks in foreign countries | $0 | 149 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $30,056,463,000 | 16 |
Noninterest-bearing deposits | $124,979,000 | 388 |
Interest-bearing deposits | $30,052,267,000 | 16 |
Retail deposits | $26,573,250,000 | 16 |
Estimated insured deposits | $29,289,836,000 | 12 |
IRAs and Keogh plan accounts | $1,690,235,000 | 20 |
Brokered deposits | $194,100,000 | 116 |
Fully insured brokered deposits | $300,000 | 1,283 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1999-12-31 | Rank | |
Total deposits | $23,995,188,000 | 25 |
Deposits held in domestic offices | $23,995,188,000 | 20 |
Individuals, partnerships, and corporations | $23,995,188,000 | 18 |
U.S. Government | $0 | 5,591 |
States and political subdivisions in the U.S. | $0 | 8,119 |
Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
Banks in foreign countries | $0 | 173 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $23,961,889,000 | 16 |
Noninterest-bearing deposits | $36,168,000 | 1,369 |
Interest-bearing deposits | $23,959,020,000 | 16 |
Retail deposits | $21,247,708,000 | 19 |
Estimated insured deposits | $23,013,208,000 | 14 |
IRAs and Keogh plan accounts | $1,071,858,000 | 27 |
Brokered deposits | $0 | 1,448 |
Fully insured brokered deposits | $0 | 1,361 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1998-12-31 | Rank | |
Total deposits | $21,564,222,000 | 27 |
Deposits held in domestic offices | $21,564,222,000 | 22 |
Individuals, partnerships, and corporations | $21,564,222,000 | 19 |
U.S. Government | $0 | 6,005 |
States and political subdivisions in the U.S. | $0 | 8,360 |
Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
Banks in foreign countries | $0 | 183 |
Foreign governments and official institutions | $0 | 63 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $21,405,347,000 | 16 |
Noninterest-bearing deposits | $157,946,000 | 334 |
Interest-bearing deposits | $21,406,276,000 | 17 |
Retail deposits | $19,772,137,000 | 19 |
Estimated insured deposits | $21,290,037,000 | 15 |
IRAs and Keogh plan accounts | $1,029,781,000 | 33 |
Brokered deposits | $0 | 1,395 |
Fully insured brokered deposits | $0 | 1,338 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1997-12-31 | Rank | |
Total deposits | $18,024,297,000 | 33 |
Deposits held in domestic offices | $18,024,297,000 | 27 |
Individuals, partnerships, and corporations | $17,724,297,000 | 26 |
U.S. Government | $0 | 6,819 |
States and political subdivisions in the U.S. | $0 | 8,772 |
Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
Banks in foreign countries | $0 | 197 |
Foreign governments and official institutions | $0 | 67 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $17,701,253,000 | 21 |
Noninterest-bearing deposits | $22,220,000 | 2,204 |
Interest-bearing deposits | $18,002,077,000 | 19 |
Retail deposits | $15,931,131,000 | 28 |
Estimated insured deposits | $17,281,531,000 | 17 |
IRAs and Keogh plan accounts | $910,677,000 | 38 |
Brokered deposits | $525,305,000 | 33 |
Fully insured brokered deposits | $100,000 | 1,272 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1996-12-31 | Rank | |
Total deposits | $12,797,945,000 | 39 |
Deposits held in domestic offices | $12,797,945,000 | 35 |
Individuals, partnerships, and corporations | $12,797,945,000 | 31 |
U.S. Government | $0 | 7,644 |
States and political subdivisions in the U.S. | $0 | 9,197 |
Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
Banks in foreign countries | $0 | 230 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | $12,770,812,000 | 21 |
Noninterest-bearing deposits | $26,781,000 | 1,882 |
Interest-bearing deposits | $12,771,164,000 | 21 |
Retail deposits | $11,610,301,000 | 33 |
Estimated insured deposits | $12,630,001,000 | 20 |
IRAs and Keogh plan accounts | $562,446,000 | 64 |
Brokered deposits | $0 | 1,325 |
Fully insured brokered deposits | $0 | 1,264 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1995-12-31 | Rank | |
Total deposits | $3,443,287,000 | 179 |
Deposits held in domestic offices | $3,443,287,000 | 175 |
Individuals, partnerships, and corporations | $0 | 11,858 |
U.S. Government | $0 | 8,070 |
States and political subdivisions in the U.S. | $0 | 9,605 |
Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
Banks in foreign countries | $0 | 244 |
Foreign governments and official institutions | $0 | 87 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | NA | NA |
Demand deposits | NA | NA |
Nontransaction accounts | NA | NA |
Money market deposit accounts (MMDAs) | NA | NA |
Other savings deposits (excluding MMDAs) | NA | NA |
Total time deposits | NA | NA |
Total time and savings deposits | NA | NA |
Noninterest-bearing deposits | $0 | 11,653 |
Interest-bearing deposits | $3,443,287,000 | 139 |
Retail deposits | $3,161,777,000 | 171 |
Estimated insured deposits | $3,403,377,000 | 132 |
IRAs and Keogh plan accounts | $100,253,000 | 350 |
Brokered deposits | $0 | 1,302 |
Fully insured brokered deposits | $0 | 1,232 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1994-12-31 | Rank | |
Total deposits | $50,157,000 | 6,786 |
Deposits held in domestic offices | $50,157,000 | 6,779 |
Individuals, partnerships, and corporations | $50,157,000 | 6,384 |
U.S. Government | $0 | 8,552 |
States and political subdivisions in the U.S. | $0 | 10,111 |
Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
Banks in foreign countries | $0 | 257 |
Foreign governments and official institutions | $0 | 84 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $6,553,000 | 8,693 |
Demand deposits | $3,006,000 | 8,498 |
Nontransaction accounts | $43,604,000 | 4,777 |
Money market deposit accounts (MMDAs) | $2,787,000 | 7,288 |
Other savings deposits (excluding MMDAs) | $12,507,000 | 3,105 |
Total time deposits | $28,310,000 | 4,597 |
Total time and savings deposits | $47,151,000 | 6,301 |
Noninterest-bearing deposits | $3,006,000 | 8,958 |
Interest-bearing deposits | $47,151,000 | 6,368 |
Retail deposits | $46,921,000 | 6,607 |
Estimated insured deposits | $49,377,000 | 6,295 |
IRAs and Keogh plan accounts | $4,389,000 | 4,890 |
Brokered deposits | $0 | 1,189 |
Fully insured brokered deposits | $0 | 1,129 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1993-12-31 | Rank | |
Total deposits | $46,893,000 | 7,394 |
Deposits held in domestic offices | $46,893,000 | 7,387 |
Individuals, partnerships, and corporations | $46,893,000 | 6,906 |
U.S. Government | $0 | 8,951 |
States and political subdivisions in the U.S. | $0 | 10,541 |
Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
Banks in foreign countries | $0 | 263 |
Foreign governments and official institutions | $0 | 91 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $6,089,000 | 9,205 |
Demand deposits | $2,597,000 | 9,144 |
Nontransaction accounts | $40,804,000 | 5,121 |
Money market deposit accounts (MMDAs) | $2,019,000 | 8,656 |
Other savings deposits (excluding MMDAs) | $13,469,000 | 3,123 |
Total time deposits | $25,316,000 | 4,985 |
Total time and savings deposits | $44,296,000 | 6,750 |
Noninterest-bearing deposits | $2,599,000 | 9,649 |
Interest-bearing deposits | $44,294,000 | 6,889 |
Retail deposits | $43,581,000 | 7,284 |
Estimated insured deposits | $46,234,000 | 6,894 |
IRAs and Keogh plan accounts | $3,349,000 | 6,128 |
Brokered deposits | $0 | 1,181 |
Fully insured brokered deposits | $0 | 1,109 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1992-12-31 | Rank | |
Total deposits | $40,872,000 | 8,249 |
Deposits held in domestic offices | $40,872,000 | 8,242 |
Individuals, partnerships, and corporations | $40,872,000 | 7,908 |
U.S. Government | $0 | 9,474 |
States and political subdivisions in the U.S. | $0 | 10,934 |
Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
Banks in foreign countries | $0 | 277 |
Foreign governments and official institutions | $0 | 101 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $5,881,000 | 9,394 |
Demand deposits | $2,386,000 | 9,565 |
Nontransaction accounts | $34,991,000 | 5,860 |
Money market deposit accounts (MMDAs) | $2,300,000 | 8,588 |
Other savings deposits (excluding MMDAs) | $11,079,000 | 3,410 |
Total time deposits | $21,612,000 | 5,846 |
Total time and savings deposits | $38,486,000 | 7,805 |
Noninterest-bearing deposits | $2,386,000 | 10,257 |
Interest-bearing deposits | $38,486,000 | 7,797 |
Retail deposits | $37,587,000 | 8,154 |
Estimated insured deposits | $38,966,000 | 7,986 |
IRAs and Keogh plan accounts | $3,383,000 | 6,423 |
Brokered deposits | $0 | 1,148 |
Fully insured brokered deposits | $0 | 1,070 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |