Home > Woodlands Commercial Bank > Total Deposits
Woodlands Commercial Bank, Total Deposits
| 2011-09-30 | Rank | |
| Total deposits | $650,515,000 | 833 |
| Deposits held in domestic offices | $650,515,000 | 830 |
| Individuals, partnerships, and corporations | $441,478,000 | 1,132 |
| U.S. Government | $12,470,000 | 28 |
| States and political subdivisions in the U.S. | $0 | 6,188 |
| Commercial banks and other depository institutions in U.S. | $196,567,000 | 54 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 7,340 |
| Demand deposits | $0 | 7,306 |
| Nontransaction accounts | $650,515,000 | 719 |
| Money market deposit accounts (MMDAs) | $5,000,000 | 5,656 |
| Other savings deposits (excluding MMDAs) | $0 | 7,248 |
| Total time deposits | $645,515,000 | 291 |
| Total time and savings deposits | $650,515,000 | 747 |
| Noninterest-bearing deposits | $0 | 7,328 |
| Interest-bearing deposits | $650,515,000 | 690 |
| Retail deposits | $212,190,000 | 2,286 |
| Estimated insured deposits | $643,107,000 | 689 |
| IRAs and Keogh plan accounts | $0 | 7,095 |
| Brokered deposits | $380,599,000 | 96 |
| Fully insured brokered deposits | $380,599,000 | 95 |
| Deposits obtained via list services, yet not brokered | $85,319,000 | 81 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $1,234,430,000 | 439 |
| Deposits held in domestic offices | $1,234,430,000 | 435 |
| Individuals, partnerships, and corporations | $741,748,000 | 652 |
| U.S. Government | $14,653,000 | 20 |
| States and political subdivisions in the U.S. | $0 | 6,227 |
| Commercial banks and other depository institutions in U.S. | $478,029,000 | 28 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 7,418 |
| Demand deposits | $0 | 7,383 |
| Nontransaction accounts | $1,234,430,000 | 384 |
| Money market deposit accounts (MMDAs) | $5,000,000 | 5,702 |
| Other savings deposits (excluding MMDAs) | $0 | 7,321 |
| Total time deposits | $1,229,430,000 | 152 |
| Total time and savings deposits | $1,234,430,000 | 392 |
| Noninterest-bearing deposits | $0 | 7,407 |
| Interest-bearing deposits | $1,234,430,000 | 364 |
| Retail deposits | $486,237,000 | 975 |
| Estimated insured deposits | $1,227,649,000 | 349 |
| IRAs and Keogh plan accounts | $0 | 7,164 |
| Brokered deposits | $594,869,000 | 78 |
| Fully insured brokered deposits | $594,869,000 | 75 |
| Deposits obtained via list services, yet not brokered | $211,441,000 | 22 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $1,501,525,000 | 363 |
| Deposits held in domestic offices | $1,501,525,000 | 361 |
| Individuals, partnerships, and corporations | $821,165,000 | 605 |
| U.S. Government | $15,353,000 | 20 |
| States and political subdivisions in the U.S. | $0 | 6,260 |
| Commercial banks and other depository institutions in U.S. | $665,007,000 | 20 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 7,478 |
| Demand deposits | $0 | 7,441 |
| Nontransaction accounts | $1,501,525,000 | 320 |
| Money market deposit accounts (MMDAs) | $5,000,000 | 5,727 |
| Other savings deposits (excluding MMDAs) | $0 | 7,380 |
| Total time deposits | $1,496,525,000 | 136 |
| Total time and savings deposits | $1,501,525,000 | 326 |
| Noninterest-bearing deposits | $0 | 7,465 |
| Interest-bearing deposits | $1,501,525,000 | 310 |
| Retail deposits | $660,741,000 | 704 |
| Estimated insured deposits | $1,494,712,000 | 285 |
| IRAs and Keogh plan accounts | $0 | 7,224 |
| Brokered deposits | $660,524,000 | 81 |
| Fully insured brokered deposits | $660,524,000 | 77 |
| Deposits obtained via list services, yet not brokered | $385,086,000 | 11 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $1,642,375,000 | 335 |
| Deposits held in domestic offices | $1,642,375,000 | 333 |
| Individuals, partnerships, and corporations | $905,625,000 | 543 |
| U.S. Government | $16,047,000 | 22 |
| States and political subdivisions in the U.S. | $0 | 6,314 |
| Commercial banks and other depository institutions in U.S. | $720,703,000 | 14 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 7,561 |
| Demand deposits | $0 | 7,521 |
| Nontransaction accounts | $1,642,375,000 | 290 |
| Money market deposit accounts (MMDAs) | $5,000,000 | 5,709 |
| Other savings deposits (excluding MMDAs) | $0 | 7,452 |
| Total time deposits | $1,637,376,000 | 126 |
| Total time and savings deposits | $1,642,375,000 | 299 |
| Noninterest-bearing deposits | $0 | 7,547 |
| Interest-bearing deposits | $1,642,375,000 | 282 |
| Retail deposits | $712,358,000 | 643 |
| Estimated insured deposits | $1,635,211,000 | 258 |
| IRAs and Keogh plan accounts | $0 | 7,295 |
| Brokered deposits | $728,993,000 | 72 |
| Fully insured brokered deposits | $728,993,000 | 69 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-09-30 | Rank | |
| Total deposits | $1,961,672,000 | 280 |
| Deposits held in domestic offices | $1,961,672,000 | 279 |
| Individuals, partnerships, and corporations | $1,153,592,000 | 428 |
| U.S. Government | $15,799,000 | 24 |
| States and political subdivisions in the U.S. | $0 | 6,397 |
| Commercial banks and other depository institutions in U.S. | $792,281,000 | 13 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 7,661 |
| Demand deposits | $0 | 7,623 |
| Nontransaction accounts | $1,961,672,000 | 247 |
| Money market deposit accounts (MMDAs) | $5,000,000 | 5,732 |
| Other savings deposits (excluding MMDAs) | $0 | 7,551 |
| Total time deposits | $1,956,672,000 | 115 |
| Total time and savings deposits | $1,961,672,000 | 254 |
| Noninterest-bearing deposits | $0 | 7,646 |
| Interest-bearing deposits | $1,961,672,000 | 241 |
| Retail deposits | $914,353,000 | 495 |
| Estimated insured deposits | $1,953,788,000 | 220 |
| IRAs and Keogh plan accounts | $0 | 7,391 |
| Brokered deposits | $975,439,000 | 70 |
| Fully insured brokered deposits | $975,439,000 | 67 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-06-30 | Rank | |
| Total deposits | $2,340,739,000 | 236 |
| Deposits held in domestic offices | $2,340,739,000 | 234 |
| Individuals, partnerships, and corporations | $1,958,125,000 | 256 |
| U.S. Government | $599,000 | 182 |
| States and political subdivisions in the U.S. | $0 | 6,450 |
| Commercial banks and other depository institutions in U.S. | $382,015,000 | 28 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 7,728 |
| Demand deposits | $0 | 7,686 |
| Nontransaction accounts | $2,340,739,000 | 215 |
| Money market deposit accounts (MMDAs) | $5,000,000 | 5,744 |
| Other savings deposits (excluding MMDAs) | $0 | 7,621 |
| Total time deposits | $2,335,739,000 | 100 |
| Total time and savings deposits | $2,340,739,000 | 219 |
| Noninterest-bearing deposits | $0 | 7,711 |
| Interest-bearing deposits | $2,340,739,000 | 207 |
| Retail deposits | $409,504,000 | 1,161 |
| Estimated insured deposits | $2,336,251,000 | 189 |
| IRAs and Keogh plan accounts | $0 | 7,457 |
| Brokered deposits | $1,930,385,000 | 55 |
| Fully insured brokered deposits | $1,930,385,000 | 53 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-03-31 | Rank | |
| Total deposits | $2,150,149,000 | 266 |
| Deposits held in domestic offices | $2,150,149,000 | 263 |
| Individuals, partnerships, and corporations | $2,150,149,000 | 245 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $0 | 6,534 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 7,833 |
| Demand deposits | $0 | 7,789 |
| Nontransaction accounts | $2,150,149,000 | 237 |
| Money market deposit accounts (MMDAs) | $5,000,000 | 5,793 |
| Other savings deposits (excluding MMDAs) | $0 | 7,721 |
| Total time deposits | $2,145,149,000 | 111 |
| Total time and savings deposits | $2,150,149,000 | 240 |
| Noninterest-bearing deposits | $0 | 7,816 |
| Interest-bearing deposits | $2,150,149,000 | 227 |
| Retail deposits | $5,000,000 | 7,867 |
| Estimated insured deposits | $2,145,399,000 | 211 |
| IRAs and Keogh plan accounts | $0 | 7,554 |
| Brokered deposits | $2,145,149,000 | 50 |
| Fully insured brokered deposits | $2,145,149,000 | 48 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-12-31 | Rank | |
| Total deposits | $2,586,911,000 | 221 |
| Deposits held in domestic offices | $2,586,911,000 | 218 |
| Individuals, partnerships, and corporations | $2,586,911,000 | 212 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $0 | 6,596 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 7,910 |
| Demand deposits | $0 | 7,864 |
| Nontransaction accounts | $2,586,911,000 | 199 |
| Money market deposit accounts (MMDAs) | $5,000,000 | 5,770 |
| Other savings deposits (excluding MMDAs) | $0 | 7,793 |
| Total time deposits | $2,581,911,000 | 98 |
| Total time and savings deposits | $2,586,911,000 | 206 |
| Noninterest-bearing deposits | $0 | 7,889 |
| Interest-bearing deposits | $2,586,911,000 | 194 |
| Retail deposits | $2,586,911,000 | 187 |
| Estimated insured deposits | $2,582,161,000 | 182 |
| IRAs and Keogh plan accounts | $0 | 7,607 |
| Brokered deposits | $2,581,911,000 | 47 |
| Fully insured brokered deposits | $2,581,911,000 | 42 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-09-30 | Rank | |
| Total deposits | $2,709,899,000 | 219 |
| Deposits held in domestic offices | $2,709,899,000 | 218 |
| Individuals, partnerships, and corporations | $2,709,899,000 | 207 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $0 | 6,646 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 7,989 |
| Demand deposits | $0 | 7,947 |
| Nontransaction accounts | $2,709,899,000 | 202 |
| Money market deposit accounts (MMDAs) | $5,000,000 | 5,813 |
| Other savings deposits (excluding MMDAs) | $0 | 7,870 |
| Total time deposits | $2,704,899,000 | 98 |
| Total time and savings deposits | $2,709,899,000 | 208 |
| Noninterest-bearing deposits | $0 | 7,971 |
| Interest-bearing deposits | $2,709,899,000 | 191 |
| Retail deposits | $2,709,899,000 | 186 |
| Estimated insured deposits | $2,705,149,000 | 172 |
| IRAs and Keogh plan accounts | $0 | 7,691 |
| Brokered deposits | $2,704,899,000 | 45 |
| Fully insured brokered deposits | $2,704,899,000 | 37 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-06-30 | Rank | |
| Total deposits | $3,776,906,000 | 180 |
| Deposits held in domestic offices | $3,776,906,000 | 177 |
| Individuals, partnerships, and corporations | $3,776,906,000 | 167 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,082 |
| Demand deposits | $0 | 8,036 |
| Nontransaction accounts | $3,776,906,000 | 158 |
| Money market deposit accounts (MMDAs) | $5,000,000 | 5,837 |
| Other savings deposits (excluding MMDAs) | $0 | 7,962 |
| Total time deposits | $3,771,906,000 | 85 |
| Total time and savings deposits | $3,776,906,000 | 163 |
| Noninterest-bearing deposits | $0 | 8,061 |
| Interest-bearing deposits | $3,776,906,000 | 152 |
| Retail deposits | $3,776,906,000 | 149 |
| Estimated insured deposits | $3,772,156,000 | 134 |
| IRAs and Keogh plan accounts | $0 | 7,771 |
| Brokered deposits | $3,771,906,000 | 40 |
| Fully insured brokered deposits | $3,771,906,000 | 30 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-03-31 | Rank | |
| Total deposits | $4,185,493,000 | 166 |
| Deposits held in domestic offices | $4,185,493,000 | 161 |
| Individuals, partnerships, and corporations | $4,185,493,000 | 154 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,132 |
| Demand deposits | $0 | 8,086 |
| Nontransaction accounts | $4,185,493,000 | 147 |
| Money market deposit accounts (MMDAs) | $5,000,000 | 5,832 |
| Other savings deposits (excluding MMDAs) | $0 | 8,010 |
| Total time deposits | $4,180,493,000 | 79 |
| Total time and savings deposits | $4,185,493,000 | 150 |
| Noninterest-bearing deposits | $0 | 8,115 |
| Interest-bearing deposits | $4,185,493,000 | 141 |
| Retail deposits | $4,185,493,000 | 135 |
| Estimated insured deposits | $4,180,743,000 | 118 |
| IRAs and Keogh plan accounts | $0 | 7,804 |
| Brokered deposits | $4,180,493,000 | 38 |
| Fully insured brokered deposits | $4,180,493,000 | 29 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $4,765,238,000 | 148 |
| Deposits held in domestic offices | $4,765,238,000 | 144 |
| Individuals, partnerships, and corporations | $4,765,238,000 | 140 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,188 |
| Demand deposits | $0 | 8,139 |
| Nontransaction accounts | $4,765,238,000 | 136 |
| Money market deposit accounts (MMDAs) | $5,000,000 | 5,779 |
| Other savings deposits (excluding MMDAs) | $0 | 8,061 |
| Total time deposits | $4,760,238,000 | 70 |
| Total time and savings deposits | $4,765,238,000 | 140 |
| Noninterest-bearing deposits | $0 | 8,167 |
| Interest-bearing deposits | $4,765,238,000 | 127 |
| Retail deposits | $4,765,238,000 | 127 |
| Estimated insured deposits | $4,760,488,000 | 99 |
| IRAs and Keogh plan accounts | $0 | 7,844 |
| Brokered deposits | $4,760,238,000 | 36 |
| Fully insured brokered deposits | $4,760,238,000 | 26 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-09-30 | Rank | |
| Total deposits | $4,999,005,000 | 137 |
| Deposits held in domestic offices | $4,999,005,000 | 134 |
| Individuals, partnerships, and corporations | $4,999,005,000 | 128 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,265 |
| Demand deposits | $0 | 8,218 |
| Nontransaction accounts | $4,999,005,000 | 126 |
| Money market deposit accounts (MMDAs) | $5,000,000 | 5,807 |
| Other savings deposits (excluding MMDAs) | $0 | 8,141 |
| Total time deposits | $4,994,005,000 | 65 |
| Total time and savings deposits | $4,999,005,000 | 127 |
| Noninterest-bearing deposits | $0 | 8,247 |
| Interest-bearing deposits | $4,999,005,000 | 121 |
| Retail deposits | $4,999,005,000 | 116 |
| Estimated insured deposits | $4,994,105,000 | 96 |
| IRAs and Keogh plan accounts | $0 | 7,899 |
| Brokered deposits | $4,994,005,000 | 31 |
| Fully insured brokered deposits | $4,994,005,000 | 23 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $4,201,162,000 | 158 |
| Deposits held in domestic offices | $4,201,162,000 | 156 |
| Individuals, partnerships, and corporations | $4,201,162,000 | 148 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,329 |
| Demand deposits | $0 | 8,278 |
| Nontransaction accounts | $4,201,162,000 | 141 |
| Money market deposit accounts (MMDAs) | $12,295,000 | 4,140 |
| Other savings deposits (excluding MMDAs) | $0 | 8,202 |
| Total time deposits | $4,188,867,000 | 77 |
| Total time and savings deposits | $4,201,162,000 | 144 |
| Noninterest-bearing deposits | $4,201,162,000 | 39 |
| Interest-bearing deposits | $0 | 8,426 |
| Retail deposits | $4,201,162,000 | 132 |
| Estimated insured deposits | $4,196,262,000 | 109 |
| IRAs and Keogh plan accounts | $0 | 7,921 |
| Brokered deposits | $4,196,162,000 | 33 |
| Fully insured brokered deposits | $4,196,162,000 | 24 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $3,651,580,000 | 174 |
| Deposits held in domestic offices | $3,651,580,000 | 171 |
| Individuals, partnerships, and corporations | $3,651,580,000 | 167 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,369 |
| Demand deposits | $0 | 8,311 |
| Nontransaction accounts | $3,651,580,000 | 159 |
| Money market deposit accounts (MMDAs) | $5,000,000 | 5,759 |
| Other savings deposits (excluding MMDAs) | $0 | 8,248 |
| Total time deposits | $3,646,580,000 | 85 |
| Total time and savings deposits | $3,651,580,000 | 164 |
| Noninterest-bearing deposits | $0 | 8,339 |
| Interest-bearing deposits | $3,651,580,000 | 154 |
| Retail deposits | $3,651,580,000 | 145 |
| Estimated insured deposits | $21,500,000 | 7,578 |
| IRAs and Keogh plan accounts | $0 | 7,966 |
| Brokered deposits | $3,646,580,000 | 32 |
| Fully insured brokered deposits | $3,646,580,000 | 20 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $4,654,639,000 | 143 |
| Deposits held in domestic offices | $4,654,639,000 | 140 |
| Individuals, partnerships, and corporations | $4,654,639,000 | 132 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,408 |
| Demand deposits | $0 | 8,352 |
| Nontransaction accounts | $4,654,639,000 | 130 |
| Money market deposit accounts (MMDAs) | $5,000,000 | 5,703 |
| Other savings deposits (excluding MMDAs) | $0 | 8,290 |
| Total time deposits | $4,649,639,000 | 71 |
| Total time and savings deposits | $4,654,639,000 | 131 |
| Noninterest-bearing deposits | $0 | 8,380 |
| Interest-bearing deposits | $4,654,639,000 | 124 |
| Retail deposits | $4,654,639,000 | 117 |
| Estimated insured deposits | $25,900,000 | 7,235 |
| IRAs and Keogh plan accounts | $0 | 7,992 |
| Brokered deposits | $4,649,639,000 | 26 |
| Fully insured brokered deposits | $4,649,639,000 | 16 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $5,233,027,000 | 130 |
| Deposits held in domestic offices | $5,233,027,000 | 128 |
| Individuals, partnerships, and corporations | $5,233,027,000 | 126 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,432 |
| Demand deposits | $0 | 8,374 |
| Nontransaction accounts | $5,233,027,000 | 121 |
| Money market deposit accounts (MMDAs) | $5,000,000 | 5,713 |
| Other savings deposits (excluding MMDAs) | $0 | 8,309 |
| Total time deposits | $5,228,027,000 | 63 |
| Total time and savings deposits | $5,233,027,000 | 123 |
| Noninterest-bearing deposits | $0 | 8,404 |
| Interest-bearing deposits | $5,233,027,000 | 112 |
| Retail deposits | $5,233,027,000 | 109 |
| Estimated insured deposits | $28,100,000 | 7,089 |
| IRAs and Keogh plan accounts | $0 | 8,020 |
| Brokered deposits | $5,228,027,000 | 20 |
| Fully insured brokered deposits | $5,228,027,000 | 14 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $2,849,102,000 | 213 |
| Deposits held in domestic offices | $2,849,102,000 | 211 |
| Individuals, partnerships, and corporations | $2,849,102,000 | 203 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,482 |
| Demand deposits | $0 | 8,427 |
| Nontransaction accounts | $2,849,102,000 | 192 |
| Money market deposit accounts (MMDAs) | $5,000,000 | 5,725 |
| Other savings deposits (excluding MMDAs) | $0 | 8,364 |
| Total time deposits | $2,844,102,000 | 101 |
| Total time and savings deposits | $2,849,102,000 | 196 |
| Noninterest-bearing deposits | $0 | 8,459 |
| Interest-bearing deposits | $2,849,102,000 | 184 |
| Retail deposits | $2,849,102,000 | 178 |
| Estimated insured deposits | $18,700,000 | 7,783 |
| IRAs and Keogh plan accounts | $0 | 8,075 |
| Brokered deposits | $2,844,102,000 | 32 |
| Fully insured brokered deposits | $2,844,102,000 | 24 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $2,984,980,000 | 204 |
| Deposits held in domestic offices | $2,984,980,000 | 201 |
| Individuals, partnerships, and corporations | $2,984,980,000 | 192 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,519 |
| Demand deposits | $0 | 8,463 |
| Nontransaction accounts | $2,984,980,000 | 186 |
| Money market deposit accounts (MMDAs) | $5,024,000 | 5,729 |
| Other savings deposits (excluding MMDAs) | $0 | 8,398 |
| Total time deposits | $2,979,957,000 | 96 |
| Total time and savings deposits | $2,984,980,000 | 187 |
| Noninterest-bearing deposits | $0 | 8,493 |
| Interest-bearing deposits | $2,984,980,000 | 177 |
| Retail deposits | $2,984,980,000 | 174 |
| Estimated insured deposits | $18,500,000 | 7,824 |
| IRAs and Keogh plan accounts | $0 | 8,116 |
| Brokered deposits | $2,979,957,000 | 32 |
| Fully insured brokered deposits | $2,979,957,000 | 22 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $2,633,514,000 | 223 |
| Deposits held in domestic offices | $2,633,514,000 | 222 |
| Individuals, partnerships, and corporations | $2,633,514,000 | 207 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,546 |
| Demand deposits | $0 | 8,483 |
| Nontransaction accounts | $2,633,514,000 | 201 |
| Money market deposit accounts (MMDAs) | $5,024,000 | 5,689 |
| Other savings deposits (excluding MMDAs) | $0 | 8,423 |
| Total time deposits | $2,628,490,000 | 108 |
| Total time and savings deposits | $2,633,514,000 | 205 |
| Noninterest-bearing deposits | $0 | 8,512 |
| Interest-bearing deposits | $2,633,514,000 | 186 |
| Retail deposits | $5,024,000 | 8,550 |
| Estimated insured deposits | $17,000,000 | 7,949 |
| IRAs and Keogh plan accounts | $0 | 8,142 |
| Brokered deposits | $2,628,490,000 | 35 |
| Fully insured brokered deposits | $2,628,490,000 | 23 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $2,714,295,000 | 222 |
| Deposits held in domestic offices | $2,714,295,000 | 221 |
| Individuals, partnerships, and corporations | $2,714,295,000 | 210 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,609 |
| Demand deposits | $0 | 8,550 |
| Nontransaction accounts | $2,714,295,000 | 199 |
| Money market deposit accounts (MMDAs) | $5,023,000 | 5,685 |
| Other savings deposits (excluding MMDAs) | $0 | 8,476 |
| Total time deposits | $2,709,272,000 | 104 |
| Total time and savings deposits | $2,714,295,000 | 201 |
| Noninterest-bearing deposits | $0 | 8,579 |
| Interest-bearing deposits | $2,714,295,000 | 188 |
| Retail deposits | $5,023,000 | 8,605 |
| Estimated insured deposits | $15,300,000 | 8,088 |
| IRAs and Keogh plan accounts | $0 | 8,194 |
| Brokered deposits | $2,709,272,000 | 34 |
| Fully insured brokered deposits | $2,709,272,000 | 22 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $2,621,074,000 | 227 |
| Deposits held in domestic offices | $2,621,074,000 | 225 |
| Individuals, partnerships, and corporations | $2,621,074,000 | 217 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,637 |
| Demand deposits | $0 | 8,578 |
| Nontransaction accounts | $2,621,074,000 | 205 |
| Money market deposit accounts (MMDAs) | $5,023,000 | 5,738 |
| Other savings deposits (excluding MMDAs) | $0 | 8,512 |
| Total time deposits | $2,616,050,000 | 110 |
| Total time and savings deposits | $2,621,074,000 | 207 |
| Noninterest-bearing deposits | $0 | 8,607 |
| Interest-bearing deposits | $2,621,074,000 | 197 |
| Retail deposits | $5,024,000 | 8,645 |
| Estimated insured deposits | $13,600,000 | 8,230 |
| IRAs and Keogh plan accounts | $0 | 8,247 |
| Brokered deposits | $2,616,050,000 | 34 |
| Fully insured brokered deposits | $2,616,050,000 | 23 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $2,888,973,000 | 211 |
| Deposits held in domestic offices | $2,888,973,000 | 211 |
| Individuals, partnerships, and corporations | $2,888,973,000 | 199 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,651 |
| Demand deposits | $0 | 8,589 |
| Nontransaction accounts | $2,888,973,000 | 191 |
| Money market deposit accounts (MMDAs) | $5,008,000 | 5,770 |
| Other savings deposits (excluding MMDAs) | $0 | 8,524 |
| Total time deposits | $2,883,965,000 | 95 |
| Total time and savings deposits | $2,888,973,000 | 192 |
| Noninterest-bearing deposits | $0 | 8,618 |
| Interest-bearing deposits | $2,888,973,000 | 177 |
| Retail deposits | $5,008,000 | 8,665 |
| Estimated insured deposits | $2,884,065,000 | 149 |
| IRAs and Keogh plan accounts | $0 | 8,259 |
| Brokered deposits | $2,883,965,000 | 29 |
| Fully insured brokered deposits | $2,883,965,000 | 19 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $1,594,236,000 | 319 |
| Deposits held in domestic offices | $1,594,236,000 | 318 |
| Individuals, partnerships, and corporations | $1,594,236,000 | 301 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,694 |
| Demand deposits | $0 | 8,626 |
| Nontransaction accounts | $1,594,236,000 | 280 |
| Money market deposit accounts (MMDAs) | $0 | 8,304 |
| Other savings deposits (excluding MMDAs) | $0 | 8,560 |
| Total time deposits | $1,594,236,000 | 150 |
| Total time and savings deposits | $1,594,236,000 | 285 |
| Noninterest-bearing deposits | $0 | 8,653 |
| Interest-bearing deposits | $1,594,236,000 | 271 |
| Retail deposits | $440,000 | 8,785 |
| Estimated insured deposits | $1,594,236,000 | 220 |
| IRAs and Keogh plan accounts | $0 | 8,299 |
| Brokered deposits | $1,594,236,000 | 43 |
| Fully insured brokered deposits | $1,594,236,000 | 29 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $0 | 8,867 |
| Deposits held in domestic offices | $0 | 8,866 |
| Individuals, partnerships, and corporations | $0 | 8,843 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,723 |
| Demand deposits | $0 | 8,655 |
| Nontransaction accounts | $0 | 8,841 |
| Money market deposit accounts (MMDAs) | $0 | 8,324 |
| Other savings deposits (excluding MMDAs) | $0 | 8,587 |
| Total time deposits | $0 | 8,790 |
| Total time and savings deposits | $0 | 8,831 |
| Noninterest-bearing deposits | $0 | 8,681 |
| Interest-bearing deposits | $0 | 8,829 |
| Retail deposits | $0 | 8,822 |
| Estimated insured deposits | $0 | 8,865 |
| IRAs and Keogh plan accounts | $0 | 8,336 |
| Brokered deposits | $0 | 2,770 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |