Wells Fargo HSBC Trade Bank, Total Deposits

2010-03-31Rank
Total deposits$15,610,0007,722
Deposits held in domestic offices$15,610,0007,721
Individuals, partnerships, and corporations$15,110,0007,653
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$500,0002,233
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,110,0005,538
Demand deposits$15,110,0003,483
Nontransaction accounts$500,0007,893
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$500,0007,846
Total time and savings deposits$500,0007,885
Noninterest-bearing deposits$15,110,0003,843
Interest-bearing deposits$500,0007,879
Retail deposits$15,110,0007,686
Estimated insured deposits$1,630,0007,893
IRAs and Keogh plan accounts$07,554
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$77,106,0005,382
Deposits held in domestic offices$77,106,0005,382
Individuals, partnerships, and corporations$12,106,0007,806
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$65,000,000154
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,106,0006,167
Demand deposits$12,106,0004,306
Nontransaction accounts$65,000,0004,903
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$65,000,0003,730
Total time and savings deposits$65,000,0005,355
Noninterest-bearing deposits$12,106,0004,568
Interest-bearing deposits$65,000,0005,374
Retail deposits$12,106,0007,798
Estimated insured deposits$1,054,0007,970
IRAs and Keogh plan accounts$07,607
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$87,904,0004,998
Deposits held in domestic offices$87,904,0004,997
Individuals, partnerships, and corporations$10,562,0007,916
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$77,342,000138
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,904,0004,206
Demand deposits$22,904,0002,186
Nontransaction accounts$65,000,0004,944
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$65,000,0003,790
Total time and savings deposits$65,000,0005,373
Noninterest-bearing deposits$22,904,0002,756
Interest-bearing deposits$65,000,0005,379
Retail deposits$22,904,0007,348
Estimated insured deposits$1,588,0008,052
IRAs and Keogh plan accounts$07,691
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$79,353,0005,279
Deposits held in domestic offices$79,353,0005,277
Individuals, partnerships, and corporations$10,716,0008,004
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$68,637,000149
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,353,0005,642
Demand deposits$14,353,0003,622
Nontransaction accounts$65,000,0004,961
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$65,000,0003,823
Total time and savings deposits$65,000,0005,373
Noninterest-bearing deposits$14,353,0003,957
Interest-bearing deposits$65,000,0005,394
Retail deposits$14,353,0007,876
Estimated insured deposits$902,0008,148
IRAs and Keogh plan accounts$07,771
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$65,550,0005,830
Deposits held in domestic offices$65,550,0005,830
Individuals, partnerships, and corporations$550,0008,192
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$65,000,000159
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$550,0008,084
Demand deposits$550,0007,972
Nontransaction accounts$65,000,0004,946
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$65,000,0003,842
Total time and savings deposits$65,000,0005,390
Noninterest-bearing deposits$550,0007,998
Interest-bearing deposits$65,000,0005,396
Retail deposits$550,0008,210
Estimated insured deposits$650,0008,202
IRAs and Keogh plan accounts$07,804
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$102,109,0004,495
Deposits held in domestic offices$102,109,0004,492
Individuals, partnerships, and corporations$484,0008,273
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$101,625,00094
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,109,0002,622
Demand deposits$37,109,0001,149
Nontransaction accounts$65,000,0004,876
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$65,000,0003,784
Total time and savings deposits$65,000,0005,311
Noninterest-bearing deposits$37,109,0001,718
Interest-bearing deposits$65,000,0005,321
Retail deposits$37,109,0006,570
Estimated insured deposits$684,0008,255
IRAs and Keogh plan accounts$07,844
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$66,484,0005,699
Deposits held in domestic offices$66,484,0005,698
Individuals, partnerships, and corporations$1,484,0008,318
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$65,000,000134
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,484,0008,125
Demand deposits$1,484,0007,866
Nontransaction accounts$65,000,0004,859
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$65,000,0003,736
Total time and savings deposits$65,000,0005,270
Noninterest-bearing deposits$1,484,0007,904
Interest-bearing deposits$65,000,0005,280
Retail deposits$1,484,0008,329
Estimated insured deposits$672,0008,332
IRAs and Keogh plan accounts$07,899
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$74,470,0005,378
Deposits held in domestic offices$74,470,0005,375
Individuals, partnerships, and corporations$241,0008,419
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$74,229,000110
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,470,0006,651
Demand deposits$9,470,0004,988
Nontransaction accounts$65,000,0004,846
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$65,000,0003,702
Total time and savings deposits$65,000,0005,268
Noninterest-bearing deposits$9,470,0005,176
Interest-bearing deposits$65,000,0005,279
Retail deposits$9,470,0008,236
Estimated insured deposits$441,0008,406
IRAs and Keogh plan accounts$07,921
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$66,392,0005,723
Deposits held in domestic offices$66,392,0005,722
Individuals, partnerships, and corporations$228,0008,459
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$66,164,000107
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,392,0008,218
Demand deposits$1,392,0007,979
Nontransaction accounts$65,000,0004,846
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$65,000,0003,729
Total time and savings deposits$65,000,0005,274
Noninterest-bearing deposits$1,392,0008,016
Interest-bearing deposits$65,000,0005,290
Retail deposits$1,392,0008,434
Estimated insured deposits$922,0008,435
IRAs and Keogh plan accounts$07,966
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$90,341,0004,774
Deposits held in domestic offices$90,341,0004,772
Individuals, partnerships, and corporations$609,0008,470
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$89,732,00078
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,341,0003,890
Demand deposits$25,341,0001,995
Nontransaction accounts$65,000,0004,824
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$65,000,0003,689
Total time and savings deposits$65,000,0005,246
Noninterest-bearing deposits$25,341,0002,527
Interest-bearing deposits$65,000,0005,256
Retail deposits$25,341,0007,322
Estimated insured deposits$534,0008,476
IRAs and Keogh plan accounts$07,992
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$65,277,0005,727
Deposits held in domestic offices$65,277,0005,726
Individuals, partnerships, and corporations$277,0008,529
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$65,000,00097
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$277,0008,377
Demand deposits$277,0008,268
Nontransaction accounts$65,000,0004,812
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$65,000,0003,656
Total time and savings deposits$65,000,0005,222
Noninterest-bearing deposits$277,0008,307
Interest-bearing deposits$65,000,0005,236
Retail deposits$277,0008,525
Estimated insured deposits$377,0008,506
IRAs and Keogh plan accounts$08,020
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$97,630,0004,509
Deposits held in domestic offices$97,630,0004,507
Individuals, partnerships, and corporations$918,0008,542
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$96,712,00076
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,630,0003,095
Demand deposits$32,630,0001,537
Nontransaction accounts$65,000,0004,791
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$65,000,0003,634
Total time and savings deposits$65,000,0005,230
Noninterest-bearing deposits$32,630,0002,060
Interest-bearing deposits$65,000,0005,237
Retail deposits$32,630,0006,864
Estimated insured deposits$850,0008,546
IRAs and Keogh plan accounts$08,075
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$92,423,0004,700
Deposits held in domestic offices$92,423,0004,698
Individuals, partnerships, and corporations$646,0008,585
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$91,777,00076
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,423,0003,725
Demand deposits$27,423,0001,972
Nontransaction accounts$65,000,0004,790
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$65,000,0003,633
Total time and savings deposits$65,000,0005,249
Noninterest-bearing deposits$27,423,0002,434
Interest-bearing deposits$65,000,0005,258
Retail deposits$27,423,0007,235
Estimated insured deposits$706,0008,588
IRAs and Keogh plan accounts$08,116
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$127,653,0003,755
Deposits held in domestic offices$127,653,0003,753
Individuals, partnerships, and corporations$132,0008,653
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$127,521,00060
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,653,0001,355
Demand deposits$62,653,000703
Nontransaction accounts$65,000,0004,727
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$65,000,0003,560
Total time and savings deposits$65,000,0005,198
Noninterest-bearing deposits$62,653,0001,075
Interest-bearing deposits$65,000,0005,210
Retail deposits$62,653,0005,069
Estimated insured deposits$332,0008,631
IRAs and Keogh plan accounts$08,142
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$105,631,0004,233
Deposits held in domestic offices$105,631,0004,229
Individuals, partnerships, and corporations$719,0008,671
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$104,912,00078
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,631,0002,507
Demand deposits$40,631,0001,225
Nontransaction accounts$65,000,0004,682
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$65,000,0003,509
Total time and savings deposits$65,000,0005,150
Noninterest-bearing deposits$40,631,0001,679
Interest-bearing deposits$65,000,0005,170
Retail deposits$40,631,0006,331
Estimated insured deposits$617,0008,680
IRAs and Keogh plan accounts$08,194
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$149,585,0003,213
Deposits held in domestic offices$149,585,0003,210
Individuals, partnerships, and corporations$988,0008,697
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$148,597,00060
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,585,000944
Demand deposits$84,585,000541
Nontransaction accounts$65,000,0004,631
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$65,000,0003,415
Total time and savings deposits$65,000,0005,137
Noninterest-bearing deposits$84,585,000784
Interest-bearing deposits$65,000,0005,165
Retail deposits$84,585,0004,141
Estimated insured deposits$811,0008,710
IRAs and Keogh plan accounts$08,247
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$92,448,0004,596
Deposits held in domestic offices$92,448,0004,592
Individuals, partnerships, and corporations$535,0008,725
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$91,913,00086
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,448,0003,956
Demand deposits$27,448,0002,176
Nontransaction accounts$65,000,0004,616
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$65,000,0003,338
Total time and savings deposits$65,000,0005,119
Noninterest-bearing deposits$27,448,0002,521
Interest-bearing deposits$65,000,0005,143
Retail deposits$27,448,0007,287
Estimated insured deposits$658,0008,732
IRAs and Keogh plan accounts$08,259
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$76,155,0005,174
Deposits held in domestic offices$76,155,0005,171
Individuals, partnerships, and corporations$906,0008,758
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$75,249,000100
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,155,0006,701
Demand deposits$11,155,0004,787
Nontransaction accounts$65,000,0004,574
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$65,000,0003,247
Total time and savings deposits$65,000,0005,079
Noninterest-bearing deposits$11,155,0004,938
Interest-bearing deposits$65,000,0005,104
Retail deposits$11,155,0008,464
Estimated insured deposits$965,0008,762
IRAs and Keogh plan accounts$08,299
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$102,345,0004,214
Deposits held in domestic offices$102,345,0004,209
Individuals, partnerships, and corporations$861,0008,778
U.S. Government$10,0002,475
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$101,474,00079
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,345,0003,007
Demand deposits$37,345,0001,580
Nontransaction accounts$65,000,0004,556
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$65,000,0003,167
Total time and savings deposits$65,000,0005,052
Noninterest-bearing deposits$37,345,0001,909
Interest-bearing deposits$65,000,0005,079
Retail deposits$37,345,0006,612
Estimated insured deposits$870,0008,787
IRAs and Keogh plan accounts$08,336
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$69,022,0005,389
Deposits held in domestic offices$69,022,0005,387
Individuals, partnerships, and corporations$1,511,0008,789
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$67,511,000110
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,022,0008,211
Demand deposits$4,022,0007,124
Nontransaction accounts$65,000,0004,489
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$65,000,0003,063
Total time and savings deposits$65,000,0005,005
Noninterest-bearing deposits$4,022,0007,165
Interest-bearing deposits$65,000,0005,039
Retail deposits$4,022,0008,769
Estimated insured deposits$1,711,0008,791
IRAs and Keogh plan accounts$08,361
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$82,035,0004,889
Deposits held in domestic offices$82,035,0004,885
Individuals, partnerships, and corporations$624,0008,861
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$81,410,00088
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,035,0005,506
Demand deposits$17,035,0003,340
Nontransaction accounts$65,000,0004,495
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$65,000,0003,008
Total time and savings deposits$65,000,0005,044
Noninterest-bearing deposits$17,035,0003,515
Interest-bearing deposits$65,000,0005,077
Retail deposits$17,035,0008,217
Estimated insured deposits$825,0008,866
IRAs and Keogh plan accounts$08,437
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$65,349,0005,599
Deposits held in domestic offices$65,349,0005,597
Individuals, partnerships, and corporations$348,0008,945
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$65,000,000108
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$349,0008,782
Demand deposits$349,0008,651
Nontransaction accounts$65,000,0004,448
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$65,000,0002,975
Total time and savings deposits$65,000,0005,007
Noninterest-bearing deposits$349,0008,672
Interest-bearing deposits$65,000,0005,047
Retail deposits$349,0008,926
Estimated insured deposits$449,0008,930
IRAs and Keogh plan accounts$08,477
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$65,824,0005,525
Deposits held in domestic offices$65,824,0005,522
Individuals, partnerships, and corporations$823,0008,945
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$65,000,000119
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$824,0008,788
Demand deposits$824,0008,569
Nontransaction accounts$65,000,0004,444
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$65,000,0002,947
Total time and savings deposits$65,000,0004,977
Noninterest-bearing deposits$824,0008,591
Interest-bearing deposits$65,000,0005,016
Retail deposits$824,0008,955
Estimated insured deposits$924,0008,952
IRAs and Keogh plan accounts$08,500
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$67,248,0005,482
Deposits held in domestic offices$67,248,0005,479
Individuals, partnerships, and corporations$2,247,0008,979
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$65,000,000117
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,248,0008,711
Demand deposits$2,248,0008,048
Nontransaction accounts$65,000,0004,433
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$65,000,0002,936
Total time and savings deposits$65,000,0004,997
Noninterest-bearing deposits$2,248,0008,074
Interest-bearing deposits$65,000,0005,036
Retail deposits$2,248,0009,001
Estimated insured deposits$894,0009,006
IRAs and Keogh plan accounts$08,596
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$65,000,0005,612
Deposits held in domestic offices$65,000,0005,610
Individuals, partnerships, and corporations$09,099
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$65,000,000112
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,975
Demand deposits$08,895
Nontransaction accounts$65,000,0004,436
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$65,000,0002,938
Total time and savings deposits$65,000,0005,014
Noninterest-bearing deposits$08,922
Interest-bearing deposits$65,000,0005,051
Retail deposits$09,075
Estimated insured deposits$100,0009,082
IRAs and Keogh plan accounts$08,622
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$65,000,0005,597
Deposits held in domestic offices$65,000,0005,595
Individuals, partnerships, and corporations$09,099
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$65,000,000109
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,186
Demand deposits$08,158
Nontransaction accounts$65,000,0003,848
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$65,000,0002,517
Total time and savings deposits$65,000,0005,021
Noninterest-bearing deposits$08,960
Interest-bearing deposits$65,000,0005,034
Retail deposits$09,138
Estimated insured deposits$100,0009,140
IRAs and Keogh plan accounts$08,686
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$65,000,0005,595
Deposits held in domestic offices$65,000,0005,593
Individuals, partnerships, and corporations$09,162
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$65,000,000119
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,235
Demand deposits$08,205
Nontransaction accounts$65,000,0003,872
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$65,000,0002,534
Total time and savings deposits$65,000,0005,025
Noninterest-bearing deposits$09,011
Interest-bearing deposits$65,000,0005,034
Retail deposits$09,195
Estimated insured deposits$100,0009,195
IRAs and Keogh plan accounts$08,751
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$65,000,0005,593
Deposits held in domestic offices$65,000,0005,591
Individuals, partnerships, and corporations$09,192
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$65,000,000105
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,255
Demand deposits$08,227
Nontransaction accounts$65,000,0003,848
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$65,000,0002,557
Total time and savings deposits$65,000,0005,003
Noninterest-bearing deposits$09,047
Interest-bearing deposits$65,000,0005,018
Retail deposits$09,228
Estimated insured deposits$100,0009,229
IRAs and Keogh plan accounts$08,788
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$65,000,0005,557
Deposits held in domestic offices$65,000,0005,555
Individuals, partnerships, and corporations$09,231
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$65,000,000101
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,287
Demand deposits$08,258
Nontransaction accounts$65,000,0003,830
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$65,000,0002,556
Total time and savings deposits$65,000,0004,971
Noninterest-bearing deposits$09,091
Interest-bearing deposits$65,000,0004,984
Retail deposits$09,269
Estimated insured deposits$100,0009,272
IRAs and Keogh plan accounts$08,824
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$65,000,0005,501
Deposits held in domestic offices$65,000,0005,497
Individuals, partnerships, and corporations$09,266
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$65,000,00098
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,310
Demand deposits$08,280
Nontransaction accounts$65,000,0003,786
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$65,000,0002,528
Total time and savings deposits$65,000,0004,929
Noninterest-bearing deposits$09,127
Interest-bearing deposits$65,000,0004,948
Retail deposits$09,309
Estimated insured deposits$100,0009,312
IRAs and Keogh plan accounts$08,863
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$65,000,0005,404
Deposits held in domestic offices$65,000,0005,400
Individuals, partnerships, and corporations$09,528
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$65,000,00092
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,521
Demand deposits$08,493
Nontransaction accounts$65,000,0003,675
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$65,000,0002,525
Total time and savings deposits$65,000,0004,814
Noninterest-bearing deposits$09,348
Interest-bearing deposits$65,000,0004,836
Retail deposits$09,572
Estimated insured deposits$100,0009,571
IRAs and Keogh plan accounts$09,108
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$65,500,0005,216
Deposits held in domestic offices$65,500,0005,212
Individuals, partnerships, and corporations$500,0009,743
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$65,000,00096
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,754
Demand deposits$08,740
Nontransaction accounts$65,500,0003,557
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$65,500,0002,485
Total time and savings deposits$65,500,0004,659
Noninterest-bearing deposits$09,605
Interest-bearing deposits$65,500,0004,701
Retail deposits$09,856
Estimated insured deposits$200,0009,841
IRAs and Keogh plan accounts$09,382
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$65,500,0005,274
Deposits held in domestic offices$65,500,0005,271
Individuals, partnerships, and corporations$500,00010,092
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$65,000,000100
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$09,051
Demand deposits$09,034
Nontransaction accounts$65,500,0003,496
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$65,500,0002,349
Total time and savings deposits$65,500,0004,688
Noninterest-bearing deposits$09,967
Interest-bearing deposits$65,500,0004,724
Retail deposits$010,197
Estimated insured deposits$200,00010,176
IRAs and Keogh plan accounts$09,697
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$65,500,0005,311
Deposits held in domestic offices$65,500,0005,307
Individuals, partnerships, and corporations$500,00010,338
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$65,000,000112
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$09,252
Demand deposits$09,236
Nontransaction accounts$65,500,0003,441
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$65,500,0002,287
Total time and savings deposits$65,500,0004,674
Noninterest-bearing deposits$010,216
Interest-bearing deposits$65,500,0004,712
Retail deposits$010,444
Estimated insured deposits$200,00010,424
IRAs and Keogh plan accounts$09,927
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$65,604,0005,307
Deposits held in domestic offices$65,604,0005,303
Individuals, partnerships, and corporations$604,00010,790
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$65,000,000104
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,0009,601
Demand deposits$104,0009,562
Nontransaction accounts$65,500,0003,388
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$65,500,0002,271
Total time and savings deposits$65,500,0004,660
Noninterest-bearing deposits$104,00010,521
Interest-bearing deposits$65,500,0004,704
Retail deposits$104,00010,902
Estimated insured deposits$300,00010,897
IRAs and Keogh plan accounts$010,378
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$74,866,0004,910
Deposits held in domestic offices$74,866,0004,899
Individuals, partnerships, and corporations$500,00011,301
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$74,366,000111
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$010,073
Demand deposits$010,050
Nontransaction accounts$74,866,0003,019
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$74,866,0001,953
Total time and savings deposits$74,866,0004,278
Noninterest-bearing deposits$011,147
Interest-bearing deposits$74,866,0004,322
Retail deposits$011,455
Estimated insured deposits$800,00011,420
IRAs and Keogh plan accounts$010,921
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$9,458,00011,586
Deposits held in domestic offices$9,458,00011,586
Individuals, partnerships, and corporations$500,00011,818
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$8,958,000388
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$010,498
Demand deposits$010,476
Nontransaction accounts$9,458,0009,696
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$9,458,0008,884
Total time and savings deposits$9,458,00011,247
Noninterest-bearing deposits$011,653
Interest-bearing deposits$9,458,00011,372
Retail deposits$011,986
Estimated insured deposits$1,600,00011,921
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