Home > BBVA Bancomer USA > Total Deposits

BBVA Bancomer USA, Total Deposits

2009-06-30Rank
Total deposits$123,580,0004,005
Deposits held in domestic offices$123,580,0004,003
Individuals, partnerships, and corporations$123,483,0003,715
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$95,0006,602
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$58,173,0001,454
Demand deposits$33,696,0001,335
Nontransaction accounts$65,407,0004,935
Money market deposit accounts (MMDAs)$30,326,0002,480
Other savings deposits (excluding MMDAs)$16,579,0002,687
Total time deposits$18,502,0006,867
Total time and savings deposits$89,884,0004,448
Noninterest-bearing deposits$33,696,0001,900
Interest-bearing deposits$89,884,0004,465
Retail deposits$115,988,0003,459
Estimated insured deposits$67,063,0004,935
IRAs and Keogh plan accounts$1,305,0006,822
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$131,426,0003,831
Deposits held in domestic offices$131,426,0003,829
Individuals, partnerships, and corporations$131,328,0003,543
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$96,0006,624
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$55,534,0001,512
Demand deposits$32,831,0001,350
Nontransaction accounts$75,892,0004,550
Money market deposit accounts (MMDAs)$36,248,0002,182
Other savings deposits (excluding MMDAs)$19,439,0002,418
Total time deposits$20,206,0006,742
Total time and savings deposits$98,595,0004,191
Noninterest-bearing deposits$32,832,0001,949
Interest-bearing deposits$98,594,0004,209
Retail deposits$123,247,0003,301
Estimated insured deposits$88,460,0004,133
IRAs and Keogh plan accounts$1,406,0006,725
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$115,037,0004,133
Deposits held in domestic offices$115,037,0004,131
Individuals, partnerships, and corporations$114,916,0003,851
U.S. Government$27,0001,633
States and political subdivisions in the U.S.$94,0006,644
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$51,141,0001,671
Demand deposits$34,303,0001,280
Nontransaction accounts$63,896,0004,926
Money market deposit accounts (MMDAs)$23,105,0002,857
Other savings deposits (excluding MMDAs)$20,709,0002,245
Total time deposits$20,082,0006,732
Total time and savings deposits$80,734,0004,687
Noninterest-bearing deposits$34,317,0001,850
Interest-bearing deposits$80,720,0004,703
Retail deposits$107,701,0003,627
Estimated insured deposits$86,616,0004,154
IRAs and Keogh plan accounts$1,544,0006,551
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$120,183,0003,965
Deposits held in domestic offices$120,183,0003,962
Individuals, partnerships, and corporations$120,089,0003,702
U.S. Government$03,764
States and political subdivisions in the U.S.$94,0006,652
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$51,807,0001,548
Demand deposits$38,557,0001,056
Nontransaction accounts$68,376,0004,709
Money market deposit accounts (MMDAs)$17,746,0003,380
Other savings deposits (excluding MMDAs)$25,969,0002,010
Total time deposits$24,659,0006,308
Total time and savings deposits$81,626,0004,618
Noninterest-bearing deposits$38,557,0001,645
Interest-bearing deposits$81,626,0004,633
Retail deposits$111,314,0003,499
Estimated insured deposits$93,986,0003,885
IRAs and Keogh plan accounts$1,667,0006,447
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$127,937,0003,811
Deposits held in domestic offices$127,937,0003,808
Individuals, partnerships, and corporations$127,843,0003,539
U.S. Government$03,873
States and political subdivisions in the U.S.$94,0006,666
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$62,050,0001,222
Demand deposits$48,240,000836
Nontransaction accounts$65,887,0004,803
Money market deposit accounts (MMDAs)$10,720,0004,412
Other savings deposits (excluding MMDAs)$27,931,0001,941
Total time deposits$27,236,0006,091
Total time and savings deposits$79,697,0004,678
Noninterest-bearing deposits$48,241,0001,355
Interest-bearing deposits$79,696,0004,691
Retail deposits$118,336,0003,352
Estimated insured deposits$99,160,0003,697
IRAs and Keogh plan accounts$1,693,0006,429
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$109,645,0004,254
Deposits held in domestic offices$109,645,0004,250
Individuals, partnerships, and corporations$109,551,0003,975
U.S. Government$03,876
States and political subdivisions in the U.S.$94,0006,685
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$47,307,0001,860
Demand deposits$33,549,0001,324
Nontransaction accounts$62,338,0004,968
Money market deposit accounts (MMDAs)$7,762,0005,016
Other savings deposits (excluding MMDAs)$26,728,0001,956
Total time deposits$27,849,0006,069
Total time and savings deposits$76,096,0004,845
Noninterest-bearing deposits$33,549,0001,885
Interest-bearing deposits$76,096,0004,858
Retail deposits$99,701,0003,838
Estimated insured deposits$91,634,0003,938
IRAs and Keogh plan accounts$1,748,0006,379
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$99,673,0004,483
Deposits held in domestic offices$99,673,0004,481
Individuals, partnerships, and corporations$99,579,0004,217
U.S. Government$04,156
States and political subdivisions in the U.S.$94,0006,696
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$43,257,0002,147
Demand deposits$29,534,0001,627
Nontransaction accounts$56,416,0005,223
Money market deposit accounts (MMDAs)$6,340,0005,306
Other savings deposits (excluding MMDAs)$25,738,0001,974
Total time deposits$24,338,0006,332
Total time and savings deposits$70,139,0005,023
Noninterest-bearing deposits$29,534,0002,169
Interest-bearing deposits$70,139,0005,036
Retail deposits$91,418,0004,023
Estimated insured deposits$90,074,0003,922
IRAs and Keogh plan accounts$1,965,0006,170
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$96,914,0004,530
Deposits held in domestic offices$96,914,0004,527
Individuals, partnerships, and corporations$96,813,0004,275
U.S. Government$7,0002,459
States and political subdivisions in the U.S.$94,0006,705
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$44,833,0001,951
Demand deposits$30,002,0001,568
Nontransaction accounts$52,081,0005,457
Money market deposit accounts (MMDAs)$6,755,0005,194
Other savings deposits (excluding MMDAs)$25,939,0001,968
Total time deposits$19,387,0006,815
Total time and savings deposits$66,912,0005,138
Noninterest-bearing deposits$30,002,0002,120
Interest-bearing deposits$66,912,0005,153
Retail deposits$91,097,0004,008
Estimated insured deposits$84,996,0004,052
IRAs and Keogh plan accounts$1,970,0006,183
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$92,994,0004,652
Deposits held in domestic offices$92,994,0004,650
Individuals, partnerships, and corporations$92,894,0004,408
U.S. Government$6,0002,742
States and political subdivisions in the U.S.$94,0006,756
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$44,366,0002,134
Demand deposits$28,629,0001,834
Nontransaction accounts$48,628,0005,632
Money market deposit accounts (MMDAs)$4,522,0005,887
Other savings deposits (excluding MMDAs)$26,113,0001,985
Total time deposits$17,992,0006,967
Total time and savings deposits$64,365,0005,262
Noninterest-bearing deposits$28,629,0002,345
Interest-bearing deposits$64,365,0005,265
Retail deposits$87,356,0004,151
Estimated insured deposits$83,667,0004,146
IRAs and Keogh plan accounts$2,060,0006,145
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$93,146,0004,655
Deposits held in domestic offices$93,146,0004,653
Individuals, partnerships, and corporations$93,044,0004,408
U.S. Government$8,0002,468
States and political subdivisions in the U.S.$94,0006,805
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$48,623,0001,956
Demand deposits$30,597,0001,724
Nontransaction accounts$44,523,0005,868
Money market deposit accounts (MMDAs)$4,433,0005,946
Other savings deposits (excluding MMDAs)$24,167,0002,080
Total time deposits$15,923,0007,205
Total time and savings deposits$62,549,0005,364
Noninterest-bearing deposits$30,597,0002,199
Interest-bearing deposits$62,549,0005,372
Retail deposits$87,992,0004,152
Estimated insured deposits$82,036,0004,185
IRAs and Keogh plan accounts$2,093,0006,062
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$87,244,0004,837
Deposits held in domestic offices$87,244,0004,835
Individuals, partnerships, and corporations$87,128,0004,552
U.S. Government$22,0002,022
States and political subdivisions in the U.S.$94,0006,823
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$48,128,0002,021
Demand deposits$29,938,0001,830
Nontransaction accounts$39,116,0006,138
Money market deposit accounts (MMDAs)$3,652,0006,214
Other savings deposits (excluding MMDAs)$21,478,0002,197
Total time deposits$13,986,0007,391
Total time and savings deposits$57,306,0005,578
Noninterest-bearing deposits$29,939,0002,301
Interest-bearing deposits$57,305,0005,589
Retail deposits$82,626,0004,240
Estimated insured deposits$75,650,0004,378
IRAs and Keogh plan accounts$2,046,0006,101
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$80,692,0005,047
Deposits held in domestic offices$80,692,0005,044
Individuals, partnerships, and corporations$80,588,0004,741
U.S. Government$10,0002,305
States and political subdivisions in the U.S.$94,0006,875
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$46,939,0002,075
Demand deposits$27,946,0001,986
Nontransaction accounts$33,753,0006,522
Money market deposit accounts (MMDAs)$2,700,0006,667
Other savings deposits (excluding MMDAs)$17,645,0002,505
Total time deposits$13,408,0007,471
Total time and savings deposits$52,746,0005,784
Noninterest-bearing deposits$28,066,0002,413
Interest-bearing deposits$52,626,0005,802
Retail deposits$76,499,0004,387
Estimated insured deposits$71,404,0004,531
IRAs and Keogh plan accounts$2,335,0005,815
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$81,366,0005,001
Deposits held in domestic offices$81,366,0004,997
Individuals, partnerships, and corporations$81,265,0004,705
U.S. Government$7,0002,834
States and political subdivisions in the U.S.$94,0006,910
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$49,768,0002,079
Demand deposits$29,727,0001,955
Nontransaction accounts$31,598,0006,638
Money market deposit accounts (MMDAs)$3,217,0006,448
Other savings deposits (excluding MMDAs)$15,252,0002,806
Total time deposits$13,129,0007,461
Total time and savings deposits$51,639,0005,823
Noninterest-bearing deposits$29,727,0002,344
Interest-bearing deposits$51,639,0005,836
Retail deposits$76,331,0004,432
Estimated insured deposits$69,994,0004,583
IRAs and Keogh plan accounts$2,358,0005,791
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$77,483,0005,144
Deposits held in domestic offices$77,483,0005,140
Individuals, partnerships, and corporations$75,798,0004,898
U.S. Government$1,591,000108
States and political subdivisions in the U.S.$94,0006,942
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$51,253,0002,084
Demand deposits$28,599,0002,087
Nontransaction accounts$26,230,0007,059
Money market deposit accounts (MMDAs)$3,082,0006,536
Other savings deposits (excluding MMDAs)$11,712,0003,387
Total time deposits$11,436,0007,665
Total time and savings deposits$48,884,0005,981
Noninterest-bearing deposits$28,599,0002,436
Interest-bearing deposits$48,884,0005,993
Retail deposits$73,109,0004,586
Estimated insured deposits$65,775,0004,748
IRAs and Keogh plan accounts$2,292,0005,831
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$78,617,0005,084
Deposits held in domestic offices$78,617,0005,081
Individuals, partnerships, and corporations$76,397,0004,858
U.S. Government$2,126,000122
States and political subdivisions in the U.S.$94,0006,994
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$53,269,0002,025
Demand deposits$30,431,0002,014
Nontransaction accounts$25,348,0007,126
Money market deposit accounts (MMDAs)$3,461,0006,401
Other savings deposits (excluding MMDAs)$11,545,0003,420
Total time deposits$10,343,0007,819
Total time and savings deposits$48,186,0006,002
Noninterest-bearing deposits$30,431,0002,349
Interest-bearing deposits$48,186,0006,016
Retail deposits$74,980,0004,509
Estimated insured deposits$74,714,0004,327
IRAs and Keogh plan accounts$2,338,0005,802
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$77,409,0005,083
Deposits held in domestic offices$77,409,0005,079
Individuals, partnerships, and corporations$76,076,0004,820
U.S. Government$1,239,000139
States and political subdivisions in the U.S.$94,0007,019
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$52,702,0002,038
Demand deposits$27,853,0002,195
Nontransaction accounts$24,707,0007,202
Money market deposit accounts (MMDAs)$3,764,0006,282
Other savings deposits (excluding MMDAs)$11,796,0003,409
Total time deposits$9,147,0007,994
Total time and savings deposits$49,556,0005,894
Noninterest-bearing deposits$27,853,0002,488
Interest-bearing deposits$49,556,0005,911
Retail deposits$74,792,0004,488
Estimated insured deposits$73,311,0004,365
IRAs and Keogh plan accounts$2,387,0005,777
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$81,145,0004,889
Deposits held in domestic offices$81,145,0004,886
Individuals, partnerships, and corporations$81,032,0004,576
U.S. Government$19,0001,628
States and political subdivisions in the U.S.$94,0007,024
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$54,723,0001,992
Demand deposits$28,454,0002,136
Nontransaction accounts$26,422,0007,041
Money market deposit accounts (MMDAs)$5,132,0005,772
Other savings deposits (excluding MMDAs)$12,433,0003,361
Total time deposits$8,857,0008,030
Total time and savings deposits$52,691,0005,660
Noninterest-bearing deposits$28,454,0002,383
Interest-bearing deposits$52,691,0005,686
Retail deposits$78,646,0004,272
Estimated insured deposits$73,084,0004,321
IRAs and Keogh plan accounts$2,413,0005,732
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$84,889,0004,773
Deposits held in domestic offices$84,889,0004,769
Individuals, partnerships, and corporations$84,772,0004,428
U.S. Government$22,0001,406
States and political subdivisions in the U.S.$95,0007,079
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$58,847,0001,810
Demand deposits$31,528,0001,876
Nontransaction accounts$26,042,0007,142
Money market deposit accounts (MMDAs)$4,670,0006,018
Other savings deposits (excluding MMDAs)$12,396,0003,420
Total time deposits$8,976,0008,069
Total time and savings deposits$53,361,0005,658
Noninterest-bearing deposits$31,528,0002,127
Interest-bearing deposits$53,361,0005,692
Retail deposits$82,665,0004,182
Estimated insured deposits$76,407,0004,208
IRAs and Keogh plan accounts$2,498,0005,691
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$82,360,0004,874
Deposits held in domestic offices$82,360,0004,870
Individuals, partnerships, and corporations$82,149,0004,537
U.S. Government$116,000755
States and political subdivisions in the U.S.$95,0007,106
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$53,883,0002,040
Demand deposits$27,737,0002,154
Nontransaction accounts$28,477,0006,943
Money market deposit accounts (MMDAs)$4,507,0006,129
Other savings deposits (excluding MMDAs)$13,792,0003,166
Total time deposits$10,178,0007,930
Total time and savings deposits$54,623,0005,556
Noninterest-bearing deposits$27,737,0002,384
Interest-bearing deposits$54,623,0005,594
Retail deposits$79,236,0004,301
Estimated insured deposits$67,060,0004,640
IRAs and Keogh plan accounts$2,482,0005,707
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$83,088,0004,802
Deposits held in domestic offices$83,088,0004,799
Individuals, partnerships, and corporations$82,982,0004,454
U.S. Government$11,0002,181
States and political subdivisions in the U.S.$95,0007,147
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$55,577,0001,889
Demand deposits$29,266,0001,981
Nontransaction accounts$27,511,0007,040
Money market deposit accounts (MMDAs)$5,173,0005,864
Other savings deposits (excluding MMDAs)$12,582,0003,390
Total time deposits$9,756,0008,020
Total time and savings deposits$53,822,0005,576
Noninterest-bearing deposits$29,266,0002,220
Interest-bearing deposits$53,822,0005,622
Retail deposits$80,658,0004,208
Estimated insured deposits$67,780,0004,584
IRAs and Keogh plan accounts$2,646,0005,617
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$82,363,0004,824
Deposits held in domestic offices$82,363,0004,821
Individuals, partnerships, and corporations$82,261,0004,486
U.S. Government$7,0002,936
States and political subdivisions in the U.S.$95,0007,200
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$55,089,0001,951
Demand deposits$31,255,0001,842
Nontransaction accounts$27,274,0007,093
Money market deposit accounts (MMDAs)$4,846,0006,035
Other savings deposits (excluding MMDAs)$12,455,0003,422
Total time deposits$9,973,0008,056
Total time and savings deposits$51,108,0005,774
Noninterest-bearing deposits$31,255,0002,070
Interest-bearing deposits$51,108,0005,816
Retail deposits$80,039,0004,245
Estimated insured deposits$67,333,0004,620
IRAs and Keogh plan accounts$2,651,0005,680
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$81,520,0004,857
Deposits held in domestic offices$81,520,0004,853
Individuals, partnerships, and corporations$81,412,0004,495
U.S. Government$13,0002,186
States and political subdivisions in the U.S.$95,0007,220
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$54,256,0001,967
Demand deposits$29,731,0001,904
Nontransaction accounts$27,264,0007,119
Money market deposit accounts (MMDAs)$5,389,0005,848
Other savings deposits (excluding MMDAs)$12,381,0003,435
Total time deposits$9,494,0008,170
Total time and savings deposits$51,789,0005,779
Noninterest-bearing deposits$29,731,0002,110
Interest-bearing deposits$51,789,0005,825
Retail deposits$79,958,0004,275
Estimated insured deposits$66,923,0004,668
IRAs and Keogh plan accounts$2,666,0005,662
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$75,519,0005,093
Deposits held in domestic offices$75,519,0005,089
Individuals, partnerships, and corporations$75,398,0004,728
U.S. Government$26,0002,236
States and political subdivisions in the U.S.$95,0007,280
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 accounts$48,567,0001,998
Demand deposits$25,694,0002,040
Nontransaction accounts$26,952,0006,370
Money market deposit accounts (MMDAs)$4,962,0005,381
Other savings deposits (excluding MMDAs)$12,262,0002,896
Total time deposits$9,728,0007,348
Total time and savings deposits$49,825,0005,911
Noninterest-bearing deposits$25,694,0002,368
Interest-bearing deposits$49,825,0005,935
Retail deposits$73,859,0004,524
Estimated insured deposits$64,261,0004,821
IRAs and Keogh plan accounts$2,636,0005,737
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$75,630,0005,084
Deposits held in domestic offices$75,630,0005,080
Individuals, partnerships, and corporations$73,347,0004,827
U.S. Government$14,0002,120
States and political subdivisions in the U.S.$95,0007,311
Commercial banks and other depository institutions in U.S.$2,174,0001,151
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,498,0002,177
Demand deposits$23,269,0002,239
Nontransaction accounts$31,132,0006,042
Money market deposit accounts (MMDAs)$5,850,0005,091
Other savings deposits (excluding MMDAs)$13,013,0002,765
Total time deposits$12,269,0007,042
Total time and savings deposits$52,361,0005,745
Noninterest-bearing deposits$23,269,0002,571
Interest-bearing deposits$52,361,0005,765
Retail deposits$73,974,0004,497
Estimated insured deposits$65,024,0004,787
IRAs and Keogh plan accounts$2,847,0005,582
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$76,749,0005,029
Deposits held in domestic offices$76,749,0005,026
Individuals, partnerships, and corporations$71,705,0004,896
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$96,0007,337
Commercial banks and other depository institutions in U.S.$4,945,000802
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,130,0002,257
Demand deposits$22,987,0002,241
Nontransaction accounts$33,619,0005,855
Money market deposit accounts (MMDAs)$5,727,0005,089
Other savings deposits (excluding MMDAs)$12,540,0002,797
Total time deposits$15,352,0006,677
Total time and savings deposits$53,762,0005,665
Noninterest-bearing deposits$22,987,0002,573
Interest-bearing deposits$53,762,0005,684
Retail deposits$74,989,0004,451
Estimated insured deposits$68,185,0004,618
IRAs and Keogh plan accounts$3,013,0005,443
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$71,601,0005,236
Deposits held in domestic offices$71,601,0005,233
Individuals, partnerships, and corporations$71,487,0004,890
U.S. Government$15,0002,170
States and political subdivisions in the U.S.$99,0007,355
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 accounts$42,074,0002,234
Demand deposits$22,540,0002,166
Nontransaction accounts$29,527,0006,215
Money market deposit accounts (MMDAs)$5,054,0005,305
Other savings deposits (excluding MMDAs)$11,377,0002,961
Total time deposits$13,096,0007,018
Total time and savings deposits$49,061,0005,958
Noninterest-bearing deposits$22,540,0002,468
Interest-bearing deposits$49,061,0005,987
Retail deposits$69,403,0004,648
Estimated insured deposits$64,452,0004,823
IRAs and Keogh plan accounts$2,973,0005,417
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$65,391,0005,475
Deposits held in domestic offices$65,391,0005,471
Individuals, partnerships, and corporations$65,284,0005,125
U.S. Government$7,0003,669
States and political subdivisions in the U.S.$100,0007,333
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 accounts$38,677,0002,410
Demand deposits$21,682,0002,248
Nontransaction accounts$26,714,0006,447
Money market deposit accounts (MMDAs)$4,853,0005,295
Other savings deposits (excluding MMDAs)$10,622,0002,983
Total time deposits$11,239,0007,294
Total time and savings deposits$43,709,0006,265
Noninterest-bearing deposits$21,682,0002,535
Interest-bearing deposits$43,709,0006,298
Retail deposits$63,297,0004,936
Estimated insured deposits$58,899,0005,080
IRAs and Keogh plan accounts$3,212,0005,158
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$72,236,0005,028
Deposits held in domestic offices$72,236,0005,023
Individuals, partnerships, and corporations$70,874,0004,753
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$178,0007,409
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$1,177,00023
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,369,0002,296
Demand deposits$22,282,0002,153
Nontransaction accounts$32,867,0005,799
Money market deposit accounts (MMDAs)$5,733,0004,822
Other savings deposits (excluding MMDAs)$11,367,0002,625
Total time deposits$15,767,0006,782
Total time and savings deposits$49,954,0005,754
Noninterest-bearing deposits$22,282,0002,384
Interest-bearing deposits$49,954,0005,787
Retail deposits$69,280,0004,523
Estimated insured deposits$66,271,0004,633
IRAs and Keogh plan accounts$3,866,0004,543
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$67,891,0005,092
Deposits held in domestic offices$67,891,0005,088
Individuals, partnerships, and corporations$67,689,0004,769
U.S. Government$21,0002,639
States and political subdivisions in the U.S.$181,0007,596
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 accounts$36,917,0002,268
Demand deposits$19,687,0002,300
Nontransaction accounts$30,974,0005,879
Money market deposit accounts (MMDAs)$4,266,0005,160
Other savings deposits (excluding MMDAs)$11,284,0002,506
Total time deposits$15,424,0006,823
Total time and savings deposits$48,204,0005,723
Noninterest-bearing deposits$19,687,0002,526
Interest-bearing deposits$48,204,0005,775
Retail deposits$64,260,0004,664
Estimated insured deposits$62,930,0004,730
IRAs and Keogh plan accounts$3,159,0005,153
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$79,680,0004,572
Deposits held in domestic offices$79,680,0004,567
Individuals, partnerships, and corporations$73,337,0004,546
U.S. Government$10,0003,390
States and political subdivisions in the U.S.$6,333,0002,943
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 accounts$41,360,0002,071
Demand deposits$21,035,0002,186
Nontransaction accounts$38,320,0005,200
Money market deposit accounts (MMDAs)$8,250,0003,778
Other savings deposits (excluding MMDAs)$11,853,0002,577
Total time deposits$18,217,0006,351
Total time and savings deposits$58,645,0005,063
Noninterest-bearing deposits$21,035,0002,358
Interest-bearing deposits$58,645,0005,104
Retail deposits$74,795,0004,186
Estimated insured deposits$68,509,0004,477
IRAs and Keogh plan accounts$3,197,0005,265
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$75,879,0004,735
Deposits held in domestic offices$75,879,0004,730
Individuals, partnerships, and corporations$69,817,0004,739
U.S. Government$18,0003,165
States and political subdivisions in the U.S.$6,044,0002,900
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 accounts$40,136,0002,193
Demand deposits$20,077,0002,343
Nontransaction accounts$35,743,0005,435
Money market deposit accounts (MMDAs)$7,683,0003,800
Other savings deposits (excluding MMDAs)$11,610,0002,636
Total time deposits$16,450,0006,756
Total time and savings deposits$55,802,0005,271
Noninterest-bearing deposits$20,077,0002,506
Interest-bearing deposits$55,802,0005,309
Retail deposits$72,931,0004,309
Estimated insured deposits$66,171,0004,668
IRAs and Keogh plan accounts$2,863,0005,741
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$66,426,0005,250
Deposits held in domestic offices$66,426,0005,246
Individuals, partnerships, and corporations$61,393,0005,221
U.S. Government$27,0003,308
States and political subdivisions in the U.S.$5,006,0003,437
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 accounts$35,455,0002,415
Demand deposits$17,891,0002,520
Nontransaction accounts$30,971,0005,999
Money market deposit accounts (MMDAs)$6,212,0004,254
Other savings deposits (excluding MMDAs)$11,270,0002,736
Total time deposits$13,489,0007,468
Total time and savings deposits$48,535,0005,817
Noninterest-bearing deposits$17,891,0002,678
Interest-bearing deposits$48,535,0005,877
Retail deposits$63,835,0004,827
Estimated insured deposits$58,261,0005,150
IRAs and Keogh plan accounts$2,480,0006,405
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$63,435,0005,601
Deposits held in domestic offices$63,435,0005,593
Individuals, partnerships, and corporations$57,859,0005,621
U.S. Government$42,0004,293
States and political subdivisions in the U.S.$5,534,0003,157
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 accounts$34,043,0002,570
Demand deposits$16,728,0002,690
Nontransaction accounts$29,392,0006,302
Money market deposit accounts (MMDAs)$7,001,0004,108
Other savings deposits (excluding MMDAs)$10,892,0003,005
Total time deposits$11,499,0008,131
Total time and savings deposits$46,707,0006,163
Noninterest-bearing deposits$16,728,0002,851
Interest-bearing deposits$46,707,0006,238
Retail deposits$61,305,0005,170
Estimated insured deposits$55,001,0005,591
IRAs and Keogh plan accounts$2,278,0006,991
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$59,181,0006,002
Deposits held in domestic offices$59,181,0005,993
Individuals, partnerships, and corporations$55,372,0005,897
U.S. Government$29,0005,104
States and political subdivisions in the U.S.$3,780,0004,151
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 accounts$30,637,0002,846
Demand deposits$15,467,0002,910
Nontransaction accounts$28,544,0006,533
Money market deposit accounts (MMDAs)$7,862,0003,866
Other savings deposits (excluding MMDAs)$11,283,0003,038
Total time deposits$9,399,0008,895
Total time and savings deposits$43,714,0006,578
Noninterest-bearing deposits$15,467,0003,081
Interest-bearing deposits$43,714,0006,661
Retail deposits$57,465,0005,588
Estimated insured deposits$52,453,0005,982
IRAs and Keogh plan accounts$2,060,0007,554
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$58,358,0006,068
Deposits held in domestic offices$58,358,0006,062
Individuals, partnerships, and corporations$55,356,0005,929
U.S. Government$21,0005,887
States and political subdivisions in the U.S.$2,981,0004,792
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 accounts$30,130,0002,981
Demand deposits$15,566,0002,872
Nontransaction accounts$28,228,0006,534
Money market deposit accounts (MMDAs)$8,913,0003,846
Other savings deposits (excluding MMDAs)$12,207,0003,167
Total time deposits$7,108,0009,613
Total time and savings deposits$42,792,0006,709
Noninterest-bearing deposits$15,566,0003,024
Interest-bearing deposits$42,792,0006,784
Retail deposits$57,314,0005,652
Estimated insured deposits$49,919,0006,228
IRAs and Keogh plan accounts$1,764,0008,215
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$54,893,0006,589
Deposits held in domestic offices$54,893,0006,582
Individuals, partnerships, and corporations$54,863,0006,121
U.S. Government$30,0005,259
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 accounts$26,142,0003,409
Demand deposits$13,033,0003,307
Nontransaction accounts$28,751,0006,627
Money market deposit accounts (MMDAs)$7,997,0004,534
Other savings deposits (excluding MMDAs)$12,990,0003,212
Total time deposits$7,764,0009,700
Total time and savings deposits$41,860,0007,009
Noninterest-bearing deposits$13,033,0003,498
Interest-bearing deposits$41,860,0007,149
Retail deposits$53,639,0006,226
Estimated insured deposits$50,924,0006,396
IRAs and Keogh plan accounts$1,663,0008,782
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$57,940,0006,445
Deposits held in domestic offices$57,940,0006,435
Individuals, partnerships, and corporations$57,894,0006,146
U.S. Government$46,0005,267
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 accounts$27,093,0003,195
Demand deposits$15,014,0002,809
Nontransaction accounts$30,847,0006,414
Money market deposit accounts (MMDAs)$9,077,0004,254
Other savings deposits (excluding MMDAs)$14,402,0002,790
Total time deposits$7,368,00010,231
Total time and savings deposits$42,926,0007,266
Noninterest-bearing deposits$15,014,0003,035
Interest-bearing deposits$42,926,0007,258
Retail deposits$56,414,0006,094
Estimated insured deposits$55,634,0006,119
IRAs and Keogh plan accounts$1,718,0009,046
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA