Home > Wilmington Trust > Total Deposits

Wilmington Trust, Total Deposits

2011-06-30Rank
Total deposits$108,590,0004,253
Deposits held in domestic offices$108,590,0004,251
Individuals, partnerships, and corporations$108,590,0003,976
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$108,590,000707
Demand deposits$108,590,000413
Nontransaction accounts$07,506
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$07,465
Total time and savings deposits$07,497
Noninterest-bearing deposits$108,590,000667
Interest-bearing deposits$07,491
Retail deposits$108,590,0003,987
Estimated insured deposits$108,590,0003,937
IRAs and Keogh plan accounts$4,0007,162
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$1,869,964,000300
Deposits held in domestic offices$1,869,964,000297
Individuals, partnerships, and corporations$1,869,963,000271
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$940,579,00081
Demand deposits$872,432,00063
Nontransaction accounts$929,384,000519
Money market deposit accounts (MMDAs)$286,092,000501
Other savings deposits (excluding MMDAs)$621,619,000148
Total time deposits$21,673,0006,123
Total time and savings deposits$929,384,000532
Noninterest-bearing deposits$872,432,000101
Interest-bearing deposits$997,532,000468
Retail deposits$1,864,178,000245
Estimated insured deposits$1,501,731,000284
IRAs and Keogh plan accounts$3,337,0005,132
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$1,584,360,000345
Deposits held in domestic offices$1,584,360,000343
Individuals, partnerships, and corporations$1,584,360,000312
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$614,426,000114
Demand deposits$542,832,00090
Nontransaction accounts$969,934,000499
Money market deposit accounts (MMDAs)$325,728,000450
Other savings deposits (excluding MMDAs)$620,154,000143
Total time deposits$24,052,0006,007
Total time and savings deposits$969,934,000509
Noninterest-bearing deposits$542,832,000153
Interest-bearing deposits$1,041,528,000446
Retail deposits$1,574,604,000295
Estimated insured deposits$1,103,935,000392
IRAs and Keogh plan accounts$3,242,0005,236
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$1,374,418,000389
Deposits held in domestic offices$1,374,418,000388
Individuals, partnerships, and corporations$1,374,417,000362
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$457,013,000132
Demand deposits$378,224,000114
Nontransaction accounts$917,404,000526
Money market deposit accounts (MMDAs)$287,689,000489
Other savings deposits (excluding MMDAs)$603,216,000142
Total time deposits$26,499,0005,883
Total time and savings deposits$917,404,000537
Noninterest-bearing deposits$378,224,000197
Interest-bearing deposits$996,194,000468
Retail deposits$1,361,048,000332
Estimated insured deposits$948,877,000442
IRAs and Keogh plan accounts$3,279,0005,287
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$1,396,344,000373
Deposits held in domestic offices$1,396,344,000372
Individuals, partnerships, and corporations$1,396,344,000354
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$470,371,000127
Demand deposits$383,536,000106
Nontransaction accounts$925,973,000514
Money market deposit accounts (MMDAs)$275,436,000494
Other savings deposits (excluding MMDAs)$620,704,000137
Total time deposits$29,833,0005,679
Total time and savings deposits$925,973,000530
Noninterest-bearing deposits$383,536,000187
Interest-bearing deposits$1,012,808,000451
Retail deposits$1,380,438,000326
Estimated insured deposits$973,060,000422
IRAs and Keogh plan accounts$3,148,0005,396
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$1,321,876,000417
Deposits held in domestic offices$1,321,876,000415
Individuals, partnerships, and corporations$1,321,876,000375
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$444,706,000131
Demand deposits$342,044,000118
Nontransaction accounts$877,170,000557
Money market deposit accounts (MMDAs)$212,611,000627
Other savings deposits (excluding MMDAs)$633,181,000135
Total time deposits$31,378,0005,648
Total time and savings deposits$877,170,000568
Noninterest-bearing deposits$342,044,000218
Interest-bearing deposits$979,832,000488
Retail deposits$1,305,523,000341
Estimated insured deposits$931,913,000451
IRAs and Keogh plan accounts$3,285,0005,298
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$1,634,191,000343
Deposits held in domestic offices$1,634,191,000341
Individuals, partnerships, and corporations$1,634,191,000315
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$722,161,00098
Demand deposits$665,268,00070
Nontransaction accounts$912,030,000530
Money market deposit accounts (MMDAs)$240,533,000564
Other savings deposits (excluding MMDAs)$638,189,000130
Total time deposits$33,308,0005,545
Total time and savings deposits$912,030,000548
Noninterest-bearing deposits$665,268,000115
Interest-bearing deposits$968,923,000492
Retail deposits$1,609,253,000282
Estimated insured deposits$1,156,522,000355
IRAs and Keogh plan accounts$3,308,0005,292
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$1,263,963,000434
Deposits held in domestic offices$1,263,963,000432
Individuals, partnerships, and corporations$1,263,963,000404
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$372,992,000142
Demand deposits$322,582,000121
Nontransaction accounts$890,971,000548
Money market deposit accounts (MMDAs)$208,161,000613
Other savings deposits (excluding MMDAs)$642,271,000128
Total time deposits$40,539,0005,118
Total time and savings deposits$890,971,000565
Noninterest-bearing deposits$322,582,000221
Interest-bearing deposits$941,381,000510
Retail deposits$1,232,979,000362
Estimated insured deposits$836,249,000504
IRAs and Keogh plan accounts$2,748,0005,688
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$1,553,901,000363
Deposits held in domestic offices$1,553,901,000361
Individuals, partnerships, and corporations$1,553,903,000331
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$699,228,00093
Demand deposits$686,449,00071
Nontransaction accounts$854,675,000576
Money market deposit accounts (MMDAs)$200,290,000625
Other savings deposits (excluding MMDAs)$614,168,000131
Total time deposits$40,217,0005,169
Total time and savings deposits$854,675,000590
Noninterest-bearing deposits$686,449,000115
Interest-bearing deposits$867,452,000557
Retail deposits$1,522,624,000303
Estimated insured deposits$1,010,512,000372
IRAs and Keogh plan accounts$2,664,0005,737
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$1,262,723,000438
Deposits held in domestic offices$1,262,723,000436
Individuals, partnerships, and corporations$1,262,723,000404
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$495,375,000115
Demand deposits$444,690,00092
Nontransaction accounts$767,348,000636
Money market deposit accounts (MMDAs)$79,838,0001,277
Other savings deposits (excluding MMDAs)$644,590,000121
Total time deposits$42,920,0005,001
Total time and savings deposits$767,348,000657
Noninterest-bearing deposits$444,690,000166
Interest-bearing deposits$818,033,000589
Retail deposits$1,232,594,000361
Estimated insured deposits$947,604,000407
IRAs and Keogh plan accounts$3,671,0004,979
Brokered deposits$201,0003,716
Fully insured brokered deposits$201,0003,509
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$982,207,000536
Deposits held in domestic offices$982,207,000533
Individuals, partnerships, and corporations$982,207,000498
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$312,727,000173
Demand deposits$309,329,000127
Nontransaction accounts$669,480,000694
Money market deposit accounts (MMDAs)$73,707,0001,298
Other savings deposits (excluding MMDAs)$541,102,000132
Total time deposits$54,671,0004,263
Total time and savings deposits$669,480,000716
Noninterest-bearing deposits$309,329,000228
Interest-bearing deposits$672,878,000661
Retail deposits$938,162,000459
Estimated insured deposits$943,062,000398
IRAs and Keogh plan accounts$5,952,0003,750
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$610,765,000846
Deposits held in domestic offices$610,765,000843
Individuals, partnerships, and corporations$610,765,000790
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$62,543,0001,153
Demand deposits$58,402,000649
Nontransaction accounts$548,222,000840
Money market deposit accounts (MMDAs)$4,838,0005,842
Other savings deposits (excluding MMDAs)$526,239,000139
Total time deposits$17,145,0007,024
Total time and savings deposits$548,222,000862
Noninterest-bearing deposits$58,402,0001,067
Interest-bearing deposits$552,363,000819
Retail deposits$598,546,000701
Estimated insured deposits$599,853,000595
IRAs and Keogh plan accounts$4,402,0004,438
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$722,022,000701
Deposits held in domestic offices$722,022,000698
Individuals, partnerships, and corporations$722,022,000644
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$188,265,000273
Demand deposits$184,167,000190
Nontransaction accounts$533,757,000854
Money market deposit accounts (MMDAs)$7,309,0005,155
Other savings deposits (excluding MMDAs)$517,872,000150
Total time deposits$8,576,0007,885
Total time and savings deposits$533,757,000876
Noninterest-bearing deposits$184,167,000348
Interest-bearing deposits$537,855,000828
Retail deposits$718,705,000577
Estimated insured deposits$719,405,000477
IRAs and Keogh plan accounts$4,457,0004,413
Brokered deposits$142,0003,314
Fully insured brokered deposits$142,0003,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$543,145,000942
Deposits held in domestic offices$543,145,000939
Individuals, partnerships, and corporations$543,145,000879
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$27,011,0003,622
Demand deposits$22,261,0002,328
Nontransaction accounts$516,134,000887
Money market deposit accounts (MMDAs)$9,528,0004,619
Other savings deposits (excluding MMDAs)$499,390,000145
Total time deposits$7,216,0008,025
Total time and savings deposits$516,134,000912
Noninterest-bearing deposits$22,261,0002,811
Interest-bearing deposits$520,884,000854
Retail deposits$541,230,000742
Estimated insured deposits$541,830,000639
IRAs and Keogh plan accounts$4,616,0004,330
Brokered deposits$140,0003,253
Fully insured brokered deposits$140,0003,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$424,059,0001,232
Deposits held in domestic offices$424,059,0001,230
Individuals, partnerships, and corporations$424,059,0001,131
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$20,853,0004,561
Demand deposits$16,654,0003,291
Nontransaction accounts$403,206,0001,120
Money market deposit accounts (MMDAs)$4,430,0005,915
Other savings deposits (excluding MMDAs)$391,481,000191
Total time deposits$7,295,0008,027
Total time and savings deposits$403,206,0001,170
Noninterest-bearing deposits$16,654,0003,659
Interest-bearing deposits$407,405,0001,106
Retail deposits$422,014,000962
Estimated insured deposits$422,714,000835
IRAs and Keogh plan accounts$4,609,0004,287
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$410,308,0001,269
Deposits held in domestic offices$410,308,0001,266
Individuals, partnerships, and corporations$410,308,0001,161
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$95,861,000614
Demand deposits$91,809,000383
Nontransaction accounts$314,447,0001,454
Money market deposit accounts (MMDAs)$4,377,0005,923
Other savings deposits (excluding MMDAs)$303,818,000244
Total time deposits$6,252,0008,137
Total time and savings deposits$314,447,0001,517
Noninterest-bearing deposits$91,809,000642
Interest-bearing deposits$318,499,0001,441
Retail deposits$409,533,000988
Estimated insured deposits$409,959,000869
IRAs and Keogh plan accounts$4,634,0004,278
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$254,683,0002,082
Deposits held in domestic offices$254,683,0002,078
Individuals, partnerships, and corporations$254,684,0001,944
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$32,847,0003,077
Demand deposits$28,290,0001,862
Nontransaction accounts$221,837,0001,988
Money market deposit accounts (MMDAs)$7,699,0004,939
Other savings deposits (excluding MMDAs)$207,534,000390
Total time deposits$6,604,0008,133
Total time and savings deposits$221,837,0002,108
Noninterest-bearing deposits$28,290,0002,371
Interest-bearing deposits$226,393,0002,015
Retail deposits$253,591,0001,683
Estimated insured deposits$254,317,0001,507
IRAs and Keogh plan accounts$4,658,0004,278
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$156,742,0003,206
Deposits held in domestic offices$156,742,0003,204
Individuals, partnerships, and corporations$156,742,0002,960
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$21,508,0004,569
Demand deposits$17,484,0003,165
Nontransaction accounts$135,234,0002,887
Money market deposit accounts (MMDAs)$4,685,0005,849
Other savings deposits (excluding MMDAs)$123,619,000674
Total time deposits$6,930,0008,146
Total time and savings deposits$135,234,0003,167
Noninterest-bearing deposits$17,484,0003,496
Interest-bearing deposits$139,258,0003,076
Retail deposits$156,742,0002,623
Estimated insured deposits$156,383,0002,415
IRAs and Keogh plan accounts$4,944,0004,078
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$68,278,0005,621
Deposits held in domestic offices$68,278,0005,619
Individuals, partnerships, and corporations$68,278,0005,297
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$32,737,0003,204
Demand deposits$29,174,0001,905
Nontransaction accounts$35,541,0006,381
Money market deposit accounts (MMDAs)$5,197,0005,628
Other savings deposits (excluding MMDAs)$28,055,0001,875
Total time deposits$2,289,0008,466
Total time and savings deposits$35,541,0006,774
Noninterest-bearing deposits$29,174,0002,369
Interest-bearing deposits$39,104,0006,566
Retail deposits$28,965,0007,107
Estimated insured deposits$67,924,0004,687
IRAs and Keogh plan accounts$217,0007,931
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$45,225,0006,628
Deposits held in domestic offices$45,225,0006,626
Individuals, partnerships, and corporations$45,225,0006,368
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$29,530,0003,468
Demand deposits$22,407,0002,491
Nontransaction accounts$15,695,0007,900
Money market deposit accounts (MMDAs)$9,429,0004,503
Other savings deposits (excluding MMDAs)$4,011,0005,721
Total time deposits$2,255,0008,524
Total time and savings deposits$15,695,0008,094
Noninterest-bearing deposits$22,407,0002,915
Interest-bearing deposits$22,818,0007,611
Retail deposits$15,971,0008,067
Estimated insured deposits$44,880,0005,982
IRAs and Keogh plan accounts$181,0007,996
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$39,494,0006,949
Deposits held in domestic offices$39,494,0006,947
Individuals, partnerships, and corporations$39,494,0006,692
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$27,695,0003,865
Demand deposits$20,082,0002,927
Nontransaction accounts$11,799,0008,213
Money market deposit accounts (MMDAs)$5,291,0005,636
Other savings deposits (excluding MMDAs)$4,109,0005,788
Total time deposits$2,399,0008,544
Total time and savings deposits$11,799,0008,356
Noninterest-bearing deposits$20,082,0003,230
Interest-bearing deposits$19,412,0007,861
Retail deposits$14,028,0008,221
Estimated insured deposits$39,150,0006,392
IRAs and Keogh plan accounts$177,0008,054
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$67,031,0005,611
Deposits held in domestic offices$67,031,0005,608
Individuals, partnerships, and corporations$67,031,0005,281
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$32,115,0003,444
Demand deposits$24,011,0002,491
Nontransaction accounts$34,916,0006,378
Money market deposit accounts (MMDAs)$28,565,0002,371
Other savings deposits (excluding MMDAs)$3,736,0006,111
Total time deposits$2,615,0008,536
Total time and savings deposits$34,916,0006,812
Noninterest-bearing deposits$24,011,0002,816
Interest-bearing deposits$43,020,0006,324
Retail deposits$15,952,0008,134
Estimated insured deposits$66,674,0004,695
IRAs and Keogh plan accounts$334,0007,925
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$75,669,0005,205
Deposits held in domestic offices$75,669,0005,202
Individuals, partnerships, and corporations$75,668,0004,891
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$38,142,0002,985
Demand deposits$31,961,0001,919
Nontransaction accounts$37,526,0006,167
Money market deposit accounts (MMDAs)$30,967,0002,220
Other savings deposits (excluding MMDAs)$4,191,0005,828
Total time deposits$2,368,0008,589
Total time and savings deposits$37,526,0006,661
Noninterest-bearing deposits$31,961,0002,254
Interest-bearing deposits$43,708,0006,276
Retail deposits$10,914,0008,472
Estimated insured deposits$75,313,0004,304
IRAs and Keogh plan accounts$362,0007,935
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$72,450,0005,298
Deposits held in domestic offices$72,450,0005,294
Individuals, partnerships, and corporations$72,449,0004,971
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$31,096,0003,564
Demand deposits$17,109,0003,432
Nontransaction accounts$41,353,0005,905
Money market deposit accounts (MMDAs)$33,842,0002,074
Other savings deposits (excluding MMDAs)$4,617,0005,662
Total time deposits$2,894,0008,593
Total time and savings deposits$41,353,0006,398
Noninterest-bearing deposits$17,109,0003,643
Interest-bearing deposits$55,341,0005,568
Retail deposits$9,489,0008,577
Estimated insured deposits$71,892,0004,416
IRAs and Keogh plan accounts$282,0008,068
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$57,375,0005,983
Deposits held in domestic offices$57,375,0005,982
Individuals, partnerships, and corporations$57,375,0005,640
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$24,873,0004,298
Demand deposits$14,050,0003,947
Nontransaction accounts$32,502,0006,543
Money market deposit accounts (MMDAs)$27,732,0002,354
Other savings deposits (excluding MMDAs)$1,328,0007,790
Total time deposits$3,442,0008,564
Total time and savings deposits$32,502,0006,991
Noninterest-bearing deposits$14,050,0004,084
Interest-bearing deposits$43,325,0006,267
Retail deposits$8,162,0008,639
Estimated insured deposits$56,618,0005,226
IRAs and Keogh plan accounts$282,0008,084
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$44,296,0006,761
Deposits held in domestic offices$44,296,0006,759
Individuals, partnerships, and corporations$44,296,0006,450
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$21,689,0004,757
Demand deposits$10,731,0004,708
Nontransaction accounts$22,607,0007,434
Money market deposit accounts (MMDAs)$18,176,0003,216
Other savings deposits (excluding MMDAs)$842,0008,171
Total time deposits$3,589,0008,627
Total time and savings deposits$22,607,0007,792
Noninterest-bearing deposits$10,731,0004,818
Interest-bearing deposits$33,565,0006,993
Retail deposits$6,877,0008,752
Estimated insured deposits$43,586,0006,101
IRAs and Keogh plan accounts$287,0008,159
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$46,850,0006,637
Deposits held in domestic offices$46,850,0006,635
Individuals, partnerships, and corporations$46,850,0006,307
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$22,111,0004,752
Demand deposits$12,611,0004,269
Nontransaction accounts$24,739,0007,260
Money market deposit accounts (MMDAs)$19,101,0003,102
Other savings deposits (excluding MMDAs)$1,728,0007,619
Total time deposits$3,910,0008,640
Total time and savings deposits$24,739,0007,650
Noninterest-bearing deposits$12,611,0004,392
Interest-bearing deposits$34,239,0006,967
Retail deposits$11,173,0008,641
Estimated insured deposits$46,150,0005,934
IRAs and Keogh plan accounts$345,0008,119
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$36,993,0007,194
Deposits held in domestic offices$36,993,0007,192
Individuals, partnerships, and corporations$36,993,0006,918
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$13,022,0006,196
Demand deposits$2,968,0007,660
Nontransaction accounts$23,971,0007,329
Money market deposit accounts (MMDAs)$18,907,0003,156
Other savings deposits (excluding MMDAs)$1,112,0008,054
Total time deposits$3,952,0008,685
Total time and savings deposits$23,971,0007,719
Noninterest-bearing deposits$2,968,0007,691
Interest-bearing deposits$34,025,0006,976
Retail deposits$1,937,0008,949
Estimated insured deposits$36,284,0006,644
IRAs and Keogh plan accounts$413,0008,102
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$49,716,0006,448
Deposits held in domestic offices$49,716,0006,446
Individuals, partnerships, and corporations$49,716,0006,102
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$24,461,0004,328
Demand deposits$14,621,0003,682
Nontransaction accounts$25,255,0007,266
Money market deposit accounts (MMDAs)$19,887,0003,001
Other savings deposits (excluding MMDAs)$1,376,0007,956
Total time deposits$3,992,0008,736
Total time and savings deposits$25,255,0007,670
Noninterest-bearing deposits$14,621,0003,817
Interest-bearing deposits$35,095,0006,921
Retail deposits$10,449,0008,760
Estimated insured deposits$49,002,0005,750
IRAs and Keogh plan accounts$395,0008,219
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$61,101,0005,817
Deposits held in domestic offices$61,101,0005,814
Individuals, partnerships, and corporations$61,101,0005,431
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$23,498,0004,434
Demand deposits$15,185,0003,533
Nontransaction accounts$37,603,0006,231
Money market deposit accounts (MMDAs)$31,666,0002,153
Other savings deposits (excluding MMDAs)$1,091,0008,171
Total time deposits$4,846,0008,694
Total time and savings deposits$37,603,0006,748
Noninterest-bearing deposits$15,185,0003,662
Interest-bearing deposits$45,916,0006,201
Retail deposits$14,559,0008,560
Estimated insured deposits$59,737,0005,087
IRAs and Keogh plan accounts$386,0008,254
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$85,210,0004,668
Deposits held in domestic offices$85,210,0004,665
Individuals, partnerships, and corporations$85,210,0004,309
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$36,715,0006,806
Noninterest-bearing deposits$48,597,0001,258
Interest-bearing deposits$36,613,0006,832
Retail deposits$46,051,0006,127
Estimated insured deposits$83,811,0003,927
IRAs and Keogh plan accounts$449,0008,248
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$62,006,0005,749
Deposits held in domestic offices$62,006,0005,747
Individuals, partnerships, and corporations$62,006,0005,387
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$32,415,0007,163
Noninterest-bearing deposits$29,789,0002,048
Interest-bearing deposits$32,217,0007,204
Retail deposits$30,640,0007,305
Estimated insured deposits$60,953,0005,033
IRAs and Keogh plan accounts$450,0008,323
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$64,317,0005,627
Deposits held in domestic offices$64,317,0005,625
Individuals, partnerships, and corporations$64,317,0005,242
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$48,438,0006,016
Noninterest-bearing deposits$16,135,0003,437
Interest-bearing deposits$48,182,0006,061
Retail deposits$15,978,0008,562
Estimated insured deposits$62,995,0004,929
IRAs and Keogh plan accounts$566,0008,252
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$68,959,0005,352
Deposits held in domestic offices$68,959,0005,350
Individuals, partnerships, and corporations$68,959,0004,988
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$38,503,0006,706
Noninterest-bearing deposits$30,661,0001,859
Interest-bearing deposits$38,298,0006,753
Retail deposits$32,967,0007,121
Estimated insured deposits$67,655,0004,652
IRAs and Keogh plan accounts$552,0008,280
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$64,955,0005,502
Deposits held in domestic offices$64,955,0005,498
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.$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 depositsNANA
Noninterest-bearing deposits$09,127
Interest-bearing deposits$64,955,0004,952
Retail deposits$39,113,0006,582
Estimated insured deposits$64,045,0004,780
IRAs and Keogh plan accounts$533,0008,312
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$49,112,0006,390
Deposits held in domestic offices$49,112,0006,387
Individuals, partnerships, and corporations$49,112,0006,008
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$12,354,0008,976
Noninterest-bearing deposits$36,898,0001,458
Interest-bearing deposits$12,214,0009,038
Retail deposits$20,171,0008,312
Estimated insured deposits$48,779,0005,738
IRAs and Keogh plan accounts$609,0008,376
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$35,872,0007,345
Deposits held in domestic offices$35,872,0007,344
Individuals, partnerships, and corporations$09,785
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 depositsNANA
Noninterest-bearing deposits$09,605
Interest-bearing deposits$35,872,0006,797
Retail deposits$21,057,0008,324
Estimated insured deposits$35,148,0006,857
IRAs and Keogh plan accounts$343,0008,919
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$59,016,0005,628
Deposits held in domestic offices$59,016,0005,625
Individuals, partnerships, and corporations$59,016,0005,289
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$46,240,0005,902
Noninterest-bearing deposits$12,901,0003,513
Interest-bearing deposits$46,115,0005,953
Retail deposits$48,143,0005,790
Estimated insured deposits$54,639,0005,290
IRAs and Keogh plan accounts$4,077,0004,503
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$73,001,0004,897
Deposits held in domestic offices$73,001,0004,893
Individuals, partnerships, and corporations$73,001,0004,568
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$59,707,0005,018
Noninterest-bearing deposits$13,360,0003,535
Interest-bearing deposits$59,641,0005,058
Retail deposits$49,287,0005,814
Estimated insured deposits$56,287,0005,289
IRAs and Keogh plan accounts$4,367,0004,374
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$42,852,0006,989
Deposits held in domestic offices$42,852,0006,985
Individuals, partnerships, and corporations$42,852,0006,571
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$39,234,0006,691
Noninterest-bearing deposits$3,657,0007,619
Interest-bearing deposits$39,195,0006,760
Retail deposits$37,839,0006,931
Estimated insured deposits$41,039,0006,612
IRAs and Keogh plan accounts$4,580,0004,395
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$43,836,0007,150
Deposits held in domestic offices$43,836,0007,144
Individuals, partnerships, and corporations$43,836,0006,720
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$39,872,0006,817
Noninterest-bearing deposits$3,976,0007,595
Interest-bearing deposits$39,860,0006,898
Retail deposits$37,540,0007,238
Estimated insured deposits$40,040,0006,991
IRAs and Keogh plan accounts$4,403,0004,757
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$31,569,0008,740
Deposits held in domestic offices$31,569,0008,735
Individuals, partnerships, and corporations$31,569,0008,280
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$28,745,0008,368
Noninterest-bearing deposits$2,827,0008,878
Interest-bearing deposits$28,742,0008,471
Retail deposits$29,067,0008,590
Estimated insured deposits$30,267,0008,447
IRAs and Keogh plan accounts$4,401,0004,918
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$20,132,00010,608
Deposits held in domestic offices$20,132,00010,604
Individuals, partnerships, and corporations$20,132,00010,221
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$18,271,00010,283
Noninterest-bearing deposits$1,861,00010,339
Interest-bearing deposits$18,271,00010,390
Retail deposits$19,606,00010,378
Estimated insured deposits$20,006,00010,334
IRAs and Keogh plan accounts$4,732,0004,638
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA