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Woodlands Bank, Total Deposits

2010-06-30Rank
Total deposits$364,808,0001,535
Deposits held in domestic offices$364,808,0001,534
Individuals, partnerships, and corporations$364,807,0001,407
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$9,115,0006,563
Demand deposits$4,515,0006,483
Nontransaction accounts$355,692,0001,343
Money market deposit accounts (MMDAs)$32,976,0002,495
Other savings deposits (excluding MMDAs)$1,621,0006,704
Total time deposits$321,095,000742
Total time and savings deposits$355,692,0001,428
Noninterest-bearing deposits$4,515,0006,543
Interest-bearing deposits$360,293,0001,339
Retail deposits$342,564,0001,411
Estimated insured deposits$365,172,0001,255
IRAs and Keogh plan accounts$3,871,0004,926
Brokered deposits$15,427,0001,384
Fully insured brokered deposits$15,427,0001,273
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$355,334,0001,618
Deposits held in domestic offices$355,334,0001,617
Individuals, partnerships, and corporations$355,333,0001,462
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$10,212,0006,443
Demand deposits$5,508,0006,209
Nontransaction accounts$345,121,0001,430
Money market deposit accounts (MMDAs)$49,984,0001,879
Other savings deposits (excluding MMDAs)$1,791,0006,692
Total time deposits$293,346,000865
Total time and savings deposits$345,121,0001,518
Noninterest-bearing deposits$5,508,0006,283
Interest-bearing deposits$349,826,0001,421
Retail deposits$334,905,0001,465
Estimated insured deposits$355,731,0001,325
IRAs and Keogh plan accounts$4,427,0004,646
Brokered deposits$16,481,0001,417
Fully insured brokered deposits$16,481,0001,305
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$348,695,0001,641
Deposits held in domestic offices$348,695,0001,639
Individuals, partnerships, and corporations$348,695,0001,496
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$9,276,0006,661
Demand deposits$4,650,0006,612
Nontransaction accounts$339,419,0001,432
Money market deposit accounts (MMDAs)$55,917,0001,701
Other savings deposits (excluding MMDAs)$1,860,0006,643
Total time deposits$281,642,000921
Total time and savings deposits$339,419,0001,537
Noninterest-bearing deposits$4,650,0006,675
Interest-bearing deposits$344,045,0001,433
Retail deposits$307,313,0001,439
Estimated insured deposits$341,550,0001,394
IRAs and Keogh plan accounts$4,096,0004,812
Brokered deposits$22,631,0001,242
Fully insured brokered deposits$22,631,000967
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$329,702,0001,727
Deposits held in domestic offices$329,702,0001,725
Individuals, partnerships, and corporations$329,702,0001,580
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$10,089,0006,420
Demand deposits$5,868,0006,058
Nontransaction accounts$319,613,0001,541
Money market deposit accounts (MMDAs)$54,307,0001,708
Other savings deposits (excluding MMDAs)$2,033,0006,596
Total time deposits$263,273,0001,035
Total time and savings deposits$319,613,0001,623
Noninterest-bearing deposits$5,868,0006,141
Interest-bearing deposits$323,834,0001,533
Retail deposits$281,302,0001,579
Estimated insured deposits$299,284,0001,604
IRAs and Keogh plan accounts$4,624,0004,550
Brokered deposits$26,842,0001,225
Fully insured brokered deposits$26,842,000973
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$329,091,0001,750
Deposits held in domestic offices$329,091,0001,747
Individuals, partnerships, and corporations$329,091,0001,605
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$10,683,0006,343
Demand deposits$5,519,0006,265
Nontransaction accounts$318,408,0001,551
Money market deposit accounts (MMDAs)$60,589,0001,533
Other savings deposits (excluding MMDAs)$2,204,0006,530
Total time deposits$255,615,0001,098
Total time and savings deposits$318,408,0001,640
Noninterest-bearing deposits$5,519,0006,338
Interest-bearing deposits$323,572,0001,550
Retail deposits$272,813,0001,643
Estimated insured deposits$255,093,0001,624
IRAs and Keogh plan accounts$4,871,0004,425
Brokered deposits$32,191,0001,132
Fully insured brokered deposits$32,191,000944
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$308,498,0001,840
Deposits held in domestic offices$308,498,0001,837
Individuals, partnerships, and corporations$308,498,0001,685
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$12,092,0006,080
Demand deposits$6,332,0005,953
Nontransaction accounts$296,406,0001,667
Money market deposit accounts (MMDAs)$103,533,0001,051
Other savings deposits (excluding MMDAs)$2,460,0006,396
Total time deposits$190,413,0001,491
Total time and savings deposits$296,406,0001,742
Noninterest-bearing deposits$6,332,0006,047
Interest-bearing deposits$302,166,0001,656
Retail deposits$262,627,0001,707
Estimated insured deposits$199,887,0002,045
IRAs and Keogh plan accounts$4,441,0004,551
Brokered deposits$47,880,000919
Fully insured brokered deposits$47,880,000784
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$304,423,0001,810
Deposits held in domestic offices$304,423,0001,807
Individuals, partnerships, and corporations$304,423,0001,661
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$13,934,0005,741
Demand deposits$6,018,0006,161
Nontransaction accounts$290,489,0001,643
Money market deposit accounts (MMDAs)$99,489,0001,040
Other savings deposits (excluding MMDAs)$2,474,0006,327
Total time deposits$188,526,0001,468
Total time and savings deposits$290,489,0001,716
Noninterest-bearing deposits$6,018,0006,250
Interest-bearing deposits$298,405,0001,625
Retail deposits$271,755,0001,604
Estimated insured deposits$196,188,0002,028
IRAs and Keogh plan accounts$4,002,0004,721
Brokered deposits$53,970,000840
Fully insured brokered deposits$53,970,000763
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$306,012,0001,776
Deposits held in domestic offices$306,012,0001,770
Individuals, partnerships, and corporations$306,012,0001,640
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$11,801,0006,091
Demand deposits$5,431,0006,341
Nontransaction accounts$294,211,0001,605
Money market deposit accounts (MMDAs)$108,631,0001,000
Other savings deposits (excluding MMDAs)$2,838,0006,162
Total time deposits$182,742,0001,480
Total time and savings deposits$294,211,0001,682
Noninterest-bearing deposits$5,431,0006,428
Interest-bearing deposits$300,581,0001,590
Retail deposits$281,390,0001,539
Estimated insured deposits$195,473,0002,019
IRAs and Keogh plan accounts$2,823,0005,462
Brokered deposits$42,447,000883
Fully insured brokered deposits$42,447,000813
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$194,444,0002,688
Deposits held in domestic offices$194,444,0002,685
Individuals, partnerships, and corporations$194,444,0002,462
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$11,331,0006,277
Demand deposits$5,752,0006,275
Nontransaction accounts$183,113,0002,345
Money market deposit accounts (MMDAs)$36,933,0002,119
Other savings deposits (excluding MMDAs)$2,900,0006,179
Total time deposits$143,280,0001,846
Total time and savings deposits$183,113,0002,520
Noninterest-bearing deposits$5,752,0006,373
Interest-bearing deposits$188,692,0002,394
Retail deposits$166,668,0002,487
Estimated insured deposits$144,225,0002,682
IRAs and Keogh plan accounts$1,536,0006,560
Brokered deposits$28,291,000961
Fully insured brokered deposits$28,291,000870
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$159,073,0003,225
Deposits held in domestic offices$159,073,0003,222
Individuals, partnerships, and corporations$159,073,0002,960
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$8,005,0006,965
Demand deposits$4,363,0006,787
Nontransaction accounts$151,068,0002,718
Money market deposit accounts (MMDAs)$14,761,0003,764
Other savings deposits (excluding MMDAs)$3,837,0005,591
Total time deposits$132,470,0001,985
Total time and savings deposits$151,068,0002,959
Noninterest-bearing deposits$4,363,0006,870
Interest-bearing deposits$154,710,0002,861
Retail deposits$133,050,0003,061
Estimated insured deposits$159,073,0002,418
IRAs and Keogh plan accounts$885,0007,175
Brokered deposits$29,782,000870
Fully insured brokered deposits$29,782,000791
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$125,375,0003,827
Deposits held in domestic offices$125,375,0003,825
Individuals, partnerships, and corporations$125,375,0003,582
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$15,267,0005,510
Demand deposits$10,234,0004,758
Nontransaction accounts$110,108,0003,414
Money market deposit accounts (MMDAs)$9,789,0004,512
Other savings deposits (excluding MMDAs)$5,149,0004,847
Total time deposits$95,170,0002,654
Total time and savings deposits$110,108,0003,732
Noninterest-bearing deposits$10,234,0004,999
Interest-bearing deposits$115,141,0003,619
Retail deposits$101,877,0003,725
Estimated insured deposits$88,485,0003,971
IRAs and Keogh plan accounts$731,0007,331
Brokered deposits$14,928,0001,300
Fully insured brokered deposits$14,928,0001,195
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$78,914,0005,150
Deposits held in domestic offices$78,914,0005,148
Individuals, partnerships, and corporations$78,914,0004,869
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$4,937,0007,632
Demand deposits$2,424,0007,601
Nontransaction accounts$73,977,0004,430
Money market deposit accounts (MMDAs)$9,566,0004,522
Other savings deposits (excluding MMDAs)$5,119,0004,916
Total time deposits$59,292,0003,935
Total time and savings deposits$73,977,0004,832
Noninterest-bearing deposits$2,424,0007,658
Interest-bearing deposits$76,490,0004,749
Retail deposits$59,135,0005,266
Estimated insured deposits$54,549,0005,426
IRAs and Keogh plan accounts$559,0007,512
Brokered deposits$12,617,0001,409
Fully insured brokered deposits$12,617,0001,296
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$37,658,0007,012
Deposits held in domestic offices$37,658,0007,010
Individuals, partnerships, and corporations$37,658,0006,788
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,626,0008,001
Demand deposits$1,215,0008,114
Nontransaction accounts$34,032,0006,528
Money market deposit accounts (MMDAs)$5,085,0005,692
Other savings deposits (excluding MMDAs)$3,383,0005,956
Total time deposits$25,564,0006,233
Total time and savings deposits$34,032,0006,860
Noninterest-bearing deposits$1,215,0008,156
Interest-bearing deposits$36,443,0006,723
Retail deposits$26,740,0007,265
Estimated insured deposits$22,891,0007,486
IRAs and Keogh plan accounts$08,075
Brokered deposits$7,258,0001,851
Fully insured brokered deposits$7,258,0001,682
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$26,330,0007,676
Deposits held in domestic offices$26,330,0007,674
Individuals, partnerships, and corporations$26,330,0007,486
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$5,134,0007,711
Demand deposits$3,955,0007,034
Nontransaction accounts$21,196,0007,472
Money market deposit accounts (MMDAs)$2,644,0006,686
Other savings deposits (excluding MMDAs)$3,101,0006,244
Total time deposits$15,451,0007,257
Total time and savings deposits$21,196,0007,712
Noninterest-bearing deposits$3,955,0007,098
Interest-bearing deposits$22,375,0007,625
Retail deposits$19,149,0007,830
Estimated insured deposits$19,809,0007,728
IRAs and Keogh plan accounts$08,116
Brokered deposits$1,978,0002,669
Fully insured brokered deposits$1,978,0002,438
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$19,495,0008,065
Deposits held in domestic offices$19,495,0008,064
Individuals, partnerships, and corporations$19,495,0007,932
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$4,536,0007,891
Demand deposits$3,512,0007,282
Nontransaction accounts$14,959,0007,918
Money market deposit accounts (MMDAs)$1,337,0007,365
Other savings deposits (excluding MMDAs)$3,263,0006,101
Total time deposits$10,359,0007,813
Total time and savings deposits$14,959,0008,117
Noninterest-bearing deposits$3,512,0007,342
Interest-bearing deposits$15,983,0008,046
Retail deposits$13,164,0008,217
Estimated insured deposits$13,164,0008,190
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$17,531,0008,189
Deposits held in domestic offices$17,531,0008,188
Individuals, partnerships, and corporations$17,530,0008,061
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$3,781,0008,082
Demand deposits$2,522,0007,690
Nontransaction accounts$13,749,0008,046
Money market deposit accounts (MMDAs)$269,0008,076
Other savings deposits (excluding MMDAs)$3,617,0005,984
Total time deposits$9,863,0007,889
Total time and savings deposits$13,749,0008,215
Noninterest-bearing deposits$2,522,0007,735
Interest-bearing deposits$15,009,0008,124
Retail deposits$11,598,0008,342
Estimated insured deposits$13,798,0008,198
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$17,093,0008,243
Deposits held in domestic offices$17,093,0008,241
Individuals, partnerships, and corporations$17,093,0008,119
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$4,121,0008,062
Demand deposits$3,122,0007,482
Nontransaction accounts$12,972,0008,117
Money market deposit accounts (MMDAs)$321,0008,081
Other savings deposits (excluding MMDAs)$3,771,0006,001
Total time deposits$8,880,0007,988
Total time and savings deposits$12,972,0008,284
Noninterest-bearing deposits$3,122,0007,535
Interest-bearing deposits$13,971,0008,212
Retail deposits$12,294,0008,335
Estimated insured deposits$14,594,0008,175
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$17,286,0008,252
Deposits held in domestic offices$17,286,0008,251
Individuals, partnerships, and corporations$17,286,0008,130
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,395,0008,063
Demand deposits$2,952,0007,599
Nontransaction accounts$12,891,0008,134
Money market deposit accounts (MMDAs)$382,0008,062
Other savings deposits (excluding MMDAs)$3,706,0006,131
Total time deposits$8,803,0007,987
Total time and savings deposits$12,891,0008,301
Noninterest-bearing deposits$2,952,0007,632
Interest-bearing deposits$14,334,0008,216
Retail deposits$12,667,0008,342
Estimated insured deposits$15,718,0008,110
IRAs and Keogh plan accounts$313,0007,944
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$17,281,0008,277
Deposits held in domestic offices$17,281,0008,276
Individuals, partnerships, and corporations$17,281,0008,170
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$4,587,0008,106
Demand deposits$3,234,0007,569
Nontransaction accounts$12,694,0008,183
Money market deposit accounts (MMDAs)$265,0008,155
Other savings deposits (excluding MMDAs)$3,569,0006,197
Total time deposits$8,860,0007,998
Total time and savings deposits$12,694,0008,346
Noninterest-bearing deposits$3,234,0007,618
Interest-bearing deposits$14,047,0008,272
Retail deposits$13,871,0008,311
Estimated insured deposits$14,423,0008,235
IRAs and Keogh plan accounts$325,0007,977
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$18,142,0008,272
Deposits held in domestic offices$18,142,0008,270
Individuals, partnerships, and corporations$18,142,0008,128
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,320,0008,143
Demand deposits$3,272,0007,488
Nontransaction accounts$13,822,0008,135
Money market deposit accounts (MMDAs)$170,0008,237
Other savings deposits (excluding MMDAs)$3,765,0006,142
Total time deposits$9,887,0007,901
Total time and savings deposits$13,822,0008,322
Noninterest-bearing deposits$3,272,0007,538
Interest-bearing deposits$14,870,0008,243
Retail deposits$12,220,0008,436
Estimated insured deposits$15,700,0008,200
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$16,867,0008,345
Deposits held in domestic offices$16,867,0008,344
Individuals, partnerships, and corporations$16,867,0008,221
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$3,757,0008,258
Demand deposits$2,665,0007,759
Nontransaction accounts$13,110,0008,190
Money market deposit accounts (MMDAs)$159,0008,251
Other savings deposits (excluding MMDAs)$3,653,0006,274
Total time deposits$9,298,0007,975
Total time and savings deposits$13,110,0008,366
Noninterest-bearing deposits$2,665,0007,789
Interest-bearing deposits$14,202,0008,310
Retail deposits$12,080,0008,462
Estimated insured deposits$14,123,0008,304
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$16,721,0008,431
Deposits held in domestic offices$16,721,0008,429
Individuals, partnerships, and corporations$16,720,0008,308
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,987,0008,306
Demand deposits$2,658,0007,798
Nontransaction accounts$12,733,0008,290
Money market deposit accounts (MMDAs)$187,0008,293
Other savings deposits (excluding MMDAs)$3,632,0006,368
Total time deposits$8,914,0008,078
Total time and savings deposits$12,733,0008,467
Noninterest-bearing deposits$2,658,0007,828
Interest-bearing deposits$14,063,0008,402
Retail deposits$13,158,0008,481
Estimated insured deposits$14,397,0008,381
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$15,130,0008,565
Deposits held in domestic offices$15,130,0008,563
Individuals, partnerships, and corporations$15,130,0008,440
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$4,415,0008,279
Demand deposits$3,036,0007,718
Nontransaction accounts$10,715,0008,468
Money market deposit accounts (MMDAs)$172,0008,344
Other savings deposits (excluding MMDAs)$3,554,0006,367
Total time deposits$6,989,0008,356
Total time and savings deposits$10,715,0008,620
Noninterest-bearing deposits$3,036,0007,755
Interest-bearing deposits$12,094,0008,543
Retail deposits$12,664,0008,552
Estimated insured deposits$14,245,0008,424
IRAs and Keogh plan accounts$361,0008,101
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$14,431,0008,618
Deposits held in domestic offices$14,431,0008,615
Individuals, partnerships, and corporations$14,431,0008,496
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,179,0008,514
Demand deposits$1,929,0008,157
Nontransaction accounts$11,252,0008,478
Money market deposit accounts (MMDAs)$140,0008,381
Other savings deposits (excluding MMDAs)$3,782,0006,257
Total time deposits$7,330,0008,353
Total time and savings deposits$11,252,0008,623
Noninterest-bearing deposits$1,929,0008,180
Interest-bearing deposits$12,502,0008,556
Retail deposits$12,125,0008,609
Estimated insured deposits$12,324,0008,578
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$13,820,0008,707
Deposits held in domestic offices$13,820,0008,706
Individuals, partnerships, and corporations$13,819,0008,582
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$1,796,0008,774
Demand deposits$1,796,0008,261
Nontransaction accounts$12,023,0008,482
Money market deposit accounts (MMDAs)$1,388,0007,706
Other savings deposits (excluding MMDAs)$3,749,0006,302
Total time deposits$6,886,0008,461
Total time and savings deposits$12,023,0008,640
Noninterest-bearing deposits$1,796,0008,285
Interest-bearing deposits$12,024,0008,648
Retail deposits$12,489,0008,649
Estimated insured deposits$13,816,0008,533
IRAs and Keogh plan accounts$367,0008,247
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$14,552,0008,709
Deposits held in domestic offices$14,552,0008,708
Individuals, partnerships, and corporations$14,552,0008,587
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$3,649,0008,507
Demand deposits$2,307,0008,043
Nontransaction accounts$10,903,0008,593
Money market deposit accounts (MMDAs)$378,0008,344
Other savings deposits (excluding MMDAs)$3,673,0006,373
Total time deposits$6,852,0008,502
Total time and savings deposits$10,903,0008,729
Noninterest-bearing deposits$2,307,0008,076
Interest-bearing deposits$12,245,0008,669
Retail deposits$12,495,0008,682
Estimated insured deposits$14,235,0008,549
IRAs and Keogh plan accounts$378,0008,259
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$14,112,0008,765
Deposits held in domestic offices$14,112,0008,763
Individuals, partnerships, and corporations$14,106,0008,615
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$12,037,0008,681
Noninterest-bearing deposits$2,069,0008,175
Interest-bearing deposits$12,043,0008,718
Retail deposits$12,195,0008,743
Estimated insured deposits$13,795,0008,618
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$14,883,0008,780
Deposits held in domestic offices$14,883,0008,780
Individuals, partnerships, and corporations$14,848,0008,617
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$12,501,0008,718
Noninterest-bearing deposits$2,680,0007,851
Interest-bearing deposits$12,203,0008,769
Retail deposits$12,456,0008,788
Estimated insured deposits$13,569,0008,695
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$15,099,0008,801
Deposits held in domestic offices$15,099,0008,799
Individuals, partnerships, and corporations$15,098,0008,622
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$13,300,0008,698
Noninterest-bearing deposits$2,106,0008,152
Interest-bearing deposits$12,993,0008,757
Retail deposits$13,096,0008,774
Estimated insured deposits$14,578,0008,653
IRAs and Keogh plan accounts$389,0008,437
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$15,753,0008,789
Deposits held in domestic offices$15,753,0008,788
Individuals, partnerships, and corporations$15,749,0008,603
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$13,637,0008,703
Noninterest-bearing deposits$2,145,0008,144
Interest-bearing deposits$13,608,0008,750
Retail deposits$13,427,0008,772
Estimated insured deposits$15,127,0008,647
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$16,235,0008,791
Deposits held in domestic offices$16,235,0008,790
Individuals, partnerships, and corporations$16,232,0008,587
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$13,885,0008,712
Noninterest-bearing deposits$2,347,0008,075
Interest-bearing deposits$13,888,0008,763
Retail deposits$13,291,0008,820
Estimated insured deposits$16,235,0008,595
IRAs and Keogh plan accounts$377,0008,506
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$16,324,0008,951
Deposits held in domestic offices$16,324,0008,950
Individuals, partnerships, and corporations$16,325,0008,729
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$16,325,0008,640
Noninterest-bearing deposits$09,348
Interest-bearing deposits$16,324,0008,694
Retail deposits$13,949,0008,914
Estimated insured deposits$16,324,0008,722
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$16,790,0009,063
Deposits held in domestic offices$16,790,0009,063
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$16,790,0008,759
Retail deposits$12,278,0009,226
Estimated insured deposits$16,790,0008,784
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$17,482,0009,240
Deposits held in domestic offices$17,482,0009,239
Individuals, partnerships, and corporations$17,435,0008,997
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$16,073,0009,010
Noninterest-bearing deposits$1,370,0009,147
Interest-bearing deposits$16,112,0009,070
Retail deposits$14,812,0009,246
Estimated insured deposits$15,610,0009,177
IRAs and Keogh plan accounts$347,0009,202
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$20,590,0009,097
Deposits held in domestic offices$20,590,0009,097
Individuals, partnerships, and corporations$20,583,0008,814
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$20,583,0008,664
Noninterest-bearing deposits$2,272,0008,651
Interest-bearing deposits$18,318,0008,980
Retail deposits$18,068,0009,078
Estimated insured deposits$18,868,0009,006
IRAs and Keogh plan accounts$457,0009,306
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$15,328,00010,000
Deposits held in domestic offices$15,328,0009,999
Individuals, partnerships, and corporations$15,289,0009,718
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$15,289,0009,583
Noninterest-bearing deposits$417,00010,328
Interest-bearing deposits$14,911,0009,709
Retail deposits$11,110,00010,268
Estimated insured deposits$12,310,00010,145
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$13,929,00010,631
Deposits held in domestic offices$13,929,00010,629
Individuals, partnerships, and corporations$011,336
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 depositsNANA
Noninterest-bearing deposits$011,147
Interest-bearing deposits$13,929,00010,310
Retail deposits$10,394,00010,856
Estimated insured deposits$11,691,00010,704
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$11,917,00011,340
Deposits held in domestic offices$11,917,00011,340
Individuals, partnerships, and corporations$011,858
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 depositsNANA
Noninterest-bearing deposits$011,653
Interest-bearing deposits$11,917,00011,040
Retail deposits$3,570,00011,885
Estimated insured deposits$4,969,00011,828
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$12,433,00011,802
Deposits held in domestic offices$12,433,00011,800
Individuals, partnerships, and corporations$12,433,00011,493
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$12,433,00011,328
Noninterest-bearing deposits$269,00011,937
Interest-bearing deposits$12,164,00011,492
Retail deposits$9,970,00011,986
Estimated insured deposits$10,969,00011,848
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$12,102,00012,466
Deposits held in domestic offices$12,102,00012,465
Individuals, partnerships, and corporations$12,099,00012,071
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$10,445,00012,188
Noninterest-bearing deposits$170,00012,563
Interest-bearing deposits$11,932,00012,133
Retail deposits$9,489,00012,706
Estimated insured deposits$10,089,00012,612
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$11,445,00013,129
Deposits held in domestic offices$11,445,00013,128
Individuals, partnerships, and corporations$11,445,00012,918
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,445,00012,751
Noninterest-bearing deposits$859,00012,569
Interest-bearing deposits$10,586,00012,916
Retail deposits$9,368,00013,282
Estimated insured deposits$10,268,00013,150
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA