Home > SUNRISE BANK OF ARIZONA > Total Deposits

SUNRISE BANK OF ARIZONA, Total Deposits

2013-06-30Rank
Total deposits$196,924,0002,716
Deposits held in domestic offices$196,924,0002,715
Individuals, partnerships, and corporations$189,500,0002,550
U.S. Government$01,377
States and political subdivisions in the U.S.$279,0005,972
Commercial banks and other depository institutions in U.S.$7,145,000876
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,025,0005,833
Demand deposits$10,343,0005,056
Nontransaction accounts$183,899,0002,134
Money market deposit accounts (MMDAs)$119,645,0001,030
Other savings deposits (excluding MMDAs)$3,276,0005,859
Total time deposits$60,978,0002,989
Total time and savings deposits$186,581,0002,406
Noninterest-bearing deposits$57,876,0001,561
Interest-bearing deposits$139,048,0003,040
Retail deposits$186,599,0002,624
Estimated insured deposits$167,752,0002,618
IRAs and Keogh plan accounts$3,515,0004,727
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$8,135,000662
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$200,767,0002,708
Deposits held in domestic offices$200,767,0002,708
Individuals, partnerships, and corporations$190,005,0002,574
U.S. Government$01,424
States and political subdivisions in the U.S.$403,0005,950
Commercial banks and other depository institutions in U.S.$10,359,000737
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,489,0005,847
Demand deposits$10,607,0005,073
Nontransaction accounts$187,278,0002,135
Money market deposit accounts (MMDAs)$116,318,0001,069
Other savings deposits (excluding MMDAs)$3,164,0005,949
Total time deposits$67,796,0002,792
Total time and savings deposits$190,160,0002,407
Noninterest-bearing deposits$58,626,0001,525
Interest-bearing deposits$142,141,0003,019
Retail deposits$190,298,0002,633
Estimated insured deposits$175,280,0002,564
IRAs and Keogh plan accounts$3,532,0004,736
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$11,552,000541
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$209,718,0002,602
Deposits held in domestic offices$209,718,0002,602
Individuals, partnerships, and corporations$195,140,0002,501
U.S. Government$01,583
States and political subdivisions in the U.S.$141,0006,197
Commercial banks and other depository institutions in U.S.$14,437,000583
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,627,0006,011
Demand deposits$10,005,0005,295
Nontransaction accounts$197,091,0002,067
Money market deposit accounts (MMDAs)$116,579,0001,057
Other savings deposits (excluding MMDAs)$2,878,0006,004
Total time deposits$77,634,0002,499
Total time and savings deposits$199,713,0002,290
Noninterest-bearing deposits$55,989,0001,622
Interest-bearing deposits$153,729,0002,814
Retail deposits$199,137,0002,508
Estimated insured deposits$198,086,0002,364
IRAs and Keogh plan accounts$3,385,0004,848
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$15,879,000440
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$231,371,0002,340
Deposits held in domestic offices$231,371,0002,340
Individuals, partnerships, and corporations$208,596,0002,346
U.S. Government$01,457
States and political subdivisions in the U.S.$449,0006,028
Commercial banks and other depository institutions in U.S.$22,326,000428
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,991,0005,905
Demand deposits$10,521,0005,044
Nontransaction accounts$218,380,0001,944
Money market deposit accounts (MMDAs)$123,154,0001,019
Other savings deposits (excluding MMDAs)$2,518,0006,166
Total time deposits$92,708,0002,174
Total time and savings deposits$220,850,0002,128
Noninterest-bearing deposits$60,564,0001,418
Interest-bearing deposits$170,807,0002,584
Retail deposits$220,136,0002,260
Estimated insured deposits$217,433,0002,172
IRAs and Keogh plan accounts$4,043,0004,572
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$24,804,000296
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$251,312,0002,162
Deposits held in domestic offices$251,312,0002,162
Individuals, partnerships, and corporations$221,507,0002,216
U.S. Government$01,535
States and political subdivisions in the U.S.$968,0005,766
Commercial banks and other depository institutions in U.S.$28,837,000340
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,095,0005,008
Demand deposits$17,265,0003,661
Nontransaction accounts$231,217,0001,870
Money market deposit accounts (MMDAs)$122,518,0001,008
Other savings deposits (excluding MMDAs)$2,705,0006,135
Total time deposits$105,994,0001,945
Total time and savings deposits$234,047,0002,028
Noninterest-bearing deposits$64,293,0001,305
Interest-bearing deposits$187,019,0002,375
Retail deposits$238,762,0002,080
Estimated insured deposits$236,865,0002,006
IRAs and Keogh plan accounts$4,128,0004,556
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$32,042,000235
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$271,082,0002,037
Deposits held in domestic offices$271,082,0002,037
Individuals, partnerships, and corporations$226,001,0002,196
U.S. Government$01,579
States and political subdivisions in the U.S.$696,0005,951
Commercial banks and other depository institutions in U.S.$44,385,000236
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,944,0004,829
Demand deposits$18,995,0003,399
Nontransaction accounts$249,138,0001,767
Money market deposit accounts (MMDAs)$123,354,0001,005
Other savings deposits (excluding MMDAs)$2,687,0006,159
Total time deposits$123,097,0001,711
Total time and savings deposits$252,087,0001,914
Noninterest-bearing deposits$63,801,0001,289
Interest-bearing deposits$207,281,0002,194
Retail deposits$258,093,0001,945
Estimated insured deposits$255,580,0001,865
IRAs and Keogh plan accounts$4,050,0004,619
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$48,911,000158
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$280,885,0001,940
Deposits held in domestic offices$280,885,0001,938
Individuals, partnerships, and corporations$219,079,0002,226
U.S. Government$01,780
States and political subdivisions in the U.S.$1,687,0005,233
Commercial banks and other depository institutions in U.S.$60,119,000172
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,991,0003,476
Demand deposits$30,361,0002,045
Nontransaction accounts$246,894,0001,777
Money market deposit accounts (MMDAs)$109,593,0001,071
Other savings deposits (excluding MMDAs)$2,688,0006,118
Total time deposits$134,613,0001,603
Total time and savings deposits$250,524,0001,900
Noninterest-bearing deposits$61,973,0001,262
Interest-bearing deposits$218,912,0002,077
Retail deposits$270,041,0001,822
Estimated insured deposits$268,027,0001,758
IRAs and Keogh plan accounts$3,837,0004,747
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$65,693,000110
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$302,226,0001,812
Deposits held in domestic offices$302,226,0001,810
Individuals, partnerships, and corporations$230,887,0002,122
U.S. Government$01,652
States and political subdivisions in the U.S.$1,650,0005,242
Commercial banks and other depository institutions in U.S.$69,689,000159
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,799,0004,925
Demand deposits$16,922,0003,528
Nontransaction accounts$282,427,0001,595
Money market deposit accounts (MMDAs)$130,092,000953
Other savings deposits (excluding MMDAs)$2,659,0006,162
Total time deposits$149,676,0001,476
Total time and savings deposits$285,304,0001,699
Noninterest-bearing deposits$64,851,0001,171
Interest-bearing deposits$237,375,0001,936
Retail deposits$285,807,0001,705
Estimated insured deposits$288,546,0001,634
IRAs and Keogh plan accounts$3,786,0004,830
Brokered deposits$5,577,0001,803
Fully insured brokered deposits$5,577,0001,659
Deposits obtained via list services, yet not brokered$75,359,00099
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$329,901,0001,644
Deposits held in domestic offices$329,901,0001,643
Individuals, partnerships, and corporations$257,428,0001,897
U.S. Government$01,633
States and political subdivisions in the U.S.$1,822,0005,224
Commercial banks and other depository institutions in U.S.$70,651,000159
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,265,0004,060
Demand deposits$22,286,0002,627
Nontransaction accounts$303,636,0001,494
Money market deposit accounts (MMDAs)$145,791,000849
Other savings deposits (excluding MMDAs)$2,579,0006,206
Total time deposits$155,266,0001,465
Total time and savings deposits$307,615,0001,576
Noninterest-bearing deposits$76,405,000970
Interest-bearing deposits$253,496,0001,827
Retail deposits$312,358,0001,538
Estimated insured deposits$305,626,0001,533
IRAs and Keogh plan accounts$4,299,0004,580
Brokered deposits$8,132,0001,586
Fully insured brokered deposits$8,132,0001,464
Deposits obtained via list services, yet not brokered$78,374,00091
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$358,013,0001,536
Deposits held in domestic offices$358,013,0001,534
Individuals, partnerships, and corporations$274,735,0001,817
U.S. Government$01,643
States and political subdivisions in the U.S.$3,878,0004,399
Commercial banks and other depository institutions in U.S.$79,400,000134
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,378,0003,736
Demand deposits$26,085,0002,158
Nontransaction accounts$328,635,0001,415
Money market deposit accounts (MMDAs)$147,571,000848
Other savings deposits (excluding MMDAs)$2,456,0006,285
Total time deposits$178,608,0001,323
Total time and savings deposits$331,928,0001,484
Noninterest-bearing deposits$82,796,000869
Interest-bearing deposits$275,217,0001,741
Retail deposits$336,041,0001,449
Estimated insured deposits$336,521,0001,396
IRAs and Keogh plan accounts$4,541,0004,485
Brokered deposits$9,446,0001,554
Fully insured brokered deposits$9,446,0001,428
Deposits obtained via list services, yet not brokered$89,797,00068
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$326,071,0001,674
Deposits held in domestic offices$326,071,0001,672
Individuals, partnerships, and corporations$259,579,0001,901
U.S. Government$02,902
States and political subdivisions in the U.S.$3,974,0004,373
Commercial banks and other depository institutions in U.S.$62,518,000178
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,210,0004,684
Demand deposits$15,993,0003,528
Nontransaction accounts$304,861,0001,501
Money market deposit accounts (MMDAs)$133,436,000894
Other savings deposits (excluding MMDAs)$2,172,0006,376
Total time deposits$169,252,0001,425
Total time and savings deposits$310,078,0001,578
Noninterest-bearing deposits$59,659,0001,171
Interest-bearing deposits$266,412,0001,783
Retail deposits$297,992,0001,603
Estimated insured deposits$310,076,0001,509
IRAs and Keogh plan accounts$4,427,0004,577
Brokered deposits$19,087,0001,083
Fully insured brokered deposits$19,087,0001,009
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$361,702,0001,533
Deposits held in domestic offices$361,702,0001,531
Individuals, partnerships, and corporations$294,974,0001,712
U.S. Government$16,0001,113
States and political subdivisions in the U.S.$3,821,0004,445
Commercial banks and other depository institutions in U.S.$62,891,000172
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,123,0004,072
Demand deposits$20,629,0002,636
Nontransaction accounts$336,579,0001,404
Money market deposit accounts (MMDAs)$141,225,000871
Other savings deposits (excluding MMDAs)$2,486,0006,284
Total time deposits$192,868,0001,289
Total time and savings deposits$341,073,0001,464
Noninterest-bearing deposits$69,535,000974
Interest-bearing deposits$292,167,0001,653
Retail deposits$318,279,0001,515
Estimated insured deposits$312,661,0001,473
IRAs and Keogh plan accounts$4,598,0004,542
Brokered deposits$25,700,000940
Fully insured brokered deposits$25,700,000862
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$392,246,0001,429
Deposits held in domestic offices$392,246,0001,428
Individuals, partnerships, and corporations$309,684,0001,631
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$4,068,0004,381
Commercial banks and other depository institutions in U.S.$78,492,000137
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,298,0004,399
Demand deposits$17,143,0003,108
Nontransaction accounts$369,948,0001,288
Money market deposit accounts (MMDAs)$145,693,000832
Other savings deposits (excluding MMDAs)$2,784,0006,141
Total time deposits$221,471,0001,140
Total time and savings deposits$375,103,0001,342
Noninterest-bearing deposits$62,597,0001,068
Interest-bearing deposits$329,649,0001,467
Retail deposits$305,016,0001,582
Estimated insured deposits$355,727,0001,303
IRAs and Keogh plan accounts$4,469,0004,617
Brokered deposits$41,904,000710
Fully insured brokered deposits$41,904,000661
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$436,800,0001,293
Deposits held in domestic offices$436,800,0001,292
Individuals, partnerships, and corporations$353,237,0001,469
U.S. Government$5,0002,277
States and political subdivisions in the U.S.$340,0006,263
Commercial banks and other depository institutions in U.S.$83,218,000133
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,126,000923
Demand deposits$59,999,000671
Nontransaction accounts$354,674,0001,380
Money market deposit accounts (MMDAs)$96,480,0001,176
Other savings deposits (excluding MMDAs)$2,931,0006,099
Total time deposits$255,263,0001,018
Total time and savings deposits$376,801,0001,364
Noninterest-bearing deposits$71,540,000934
Interest-bearing deposits$365,260,0001,353
Retail deposits$357,358,0001,350
Estimated insured deposits$394,399,0001,168
IRAs and Keogh plan accounts$4,529,0004,586
Brokered deposits$63,430,000572
Fully insured brokered deposits$63,430,000540
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$450,080,0001,243
Deposits held in domestic offices$450,080,0001,240
Individuals, partnerships, and corporations$387,988,0001,335
U.S. Government$170,000449
States and political subdivisions in the U.S.$195,0006,415
Commercial banks and other depository institutions in U.S.$61,727,000162
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,178,0001,029
Demand deposits$55,136,000756
Nontransaction accounts$372,902,0001,302
Money market deposit accounts (MMDAs)$96,564,0001,164
Other savings deposits (excluding MMDAs)$2,286,0006,414
Total time deposits$274,052,000954
Total time and savings deposits$394,944,0001,293
Noninterest-bearing deposits$61,801,0001,090
Interest-bearing deposits$388,279,0001,267
Retail deposits$313,688,0001,415
Estimated insured deposits$425,517,0001,083
IRAs and Keogh plan accounts$4,831,0004,438
Brokered deposits$96,104,000419
Fully insured brokered deposits$75,111,000414
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$69,451,0005,641
Deposits held in domestic offices$69,451,0005,640
Individuals, partnerships, and corporations$69,443,0005,330
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$8,0003,408
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,531,0007,679
Demand deposits$2,414,0007,364
Nontransaction accounts$65,920,0004,912
Money market deposit accounts (MMDAs)$35,898,0002,287
Other savings deposits (excluding MMDAs)$216,0007,636
Total time deposits$29,806,0005,874
Total time and savings deposits$67,037,0005,301
Noninterest-bearing deposits$13,628,0004,064
Interest-bearing deposits$55,823,0005,767
Retail deposits$54,681,0005,577
Estimated insured deposits$58,889,0005,732
IRAs and Keogh plan accounts$1,055,0007,007
Brokered deposits$23,864,0001,318
Fully insured brokered deposits$12,460,0001,496
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$70,445,0005,631
Deposits held in domestic offices$70,445,0005,629
Individuals, partnerships, and corporations$70,439,0005,298
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$6,0003,433
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,260,0007,443
Demand deposits$3,745,0006,932
Nontransaction accounts$65,185,0004,949
Money market deposit accounts (MMDAs)$34,315,0002,284
Other savings deposits (excluding MMDAs)$263,0007,673
Total time deposits$30,607,0005,851
Total time and savings deposits$66,700,0005,307
Noninterest-bearing deposits$13,706,0004,096
Interest-bearing deposits$56,739,0005,745
Retail deposits$59,290,0005,365
Estimated insured deposits$47,830,0005,907
IRAs and Keogh plan accounts$875,0007,195
Brokered deposits$26,251,0001,288
Fully insured brokered deposits$16,511,0001,404
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$69,890,0005,659
Deposits held in domestic offices$69,890,0005,658
Individuals, partnerships, and corporations$69,872,0005,312
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$18,0003,359
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,051,0007,115
Demand deposits$5,473,0006,258
Nontransaction accounts$62,839,0005,031
Money market deposit accounts (MMDAs)$34,511,0002,251
Other savings deposits (excluding MMDAs)$250,0007,693
Total time deposits$28,078,0006,060
Total time and savings deposits$64,417,0005,418
Noninterest-bearing deposits$14,312,0003,977
Interest-bearing deposits$55,578,0005,798
Retail deposits$59,342,0005,380
Estimated insured deposits$45,343,0006,053
IRAs and Keogh plan accounts$1,171,0006,921
Brokered deposits$23,793,0001,439
Fully insured brokered deposits$15,294,0001,587
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$68,521,0005,672
Deposits held in domestic offices$68,521,0005,670
Individuals, partnerships, and corporations$68,512,0005,342
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$9,0003,314
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,689,0007,224
Demand deposits$5,039,0006,544
Nontransaction accounts$61,832,0005,016
Money market deposit accounts (MMDAs)$29,386,0002,421
Other savings deposits (excluding MMDAs)$294,0007,691
Total time deposits$32,153,0005,702
Total time and savings deposits$63,482,0005,381
Noninterest-bearing deposits$13,496,0004,194
Interest-bearing deposits$55,025,0005,778
Retail deposits$61,399,0005,253
Estimated insured deposits$51,056,0005,686
IRAs and Keogh plan accounts$1,523,0006,569
Brokered deposits$27,722,0001,303
Fully insured brokered deposits$23,095,0001,321
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$76,368,0005,294
Deposits held in domestic offices$76,368,0005,292
Individuals, partnerships, and corporations$76,356,0004,985
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$12,0003,172
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,870,0007,155
Demand deposits$5,527,0006,296
Nontransaction accounts$69,498,0004,661
Money market deposit accounts (MMDAs)$35,733,0002,159
Other savings deposits (excluding MMDAs)$195,0007,832
Total time deposits$33,569,0005,558
Total time and savings deposits$70,841,0005,011
Noninterest-bearing deposits$15,158,0003,842
Interest-bearing deposits$61,210,0005,453
Retail deposits$73,407,0004,716
Estimated insured deposits$56,043,0005,421
IRAs and Keogh plan accounts$304,0007,661
Brokered deposits$28,520,0001,139
Fully insured brokered deposits$28,520,0001,050
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$65,811,0005,753
Deposits held in domestic offices$65,811,0005,752
Individuals, partnerships, and corporations$65,806,0005,428
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$5,0003,208
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,650,0007,261
Demand deposits$5,574,0006,331
Nontransaction accounts$59,161,0005,101
Money market deposit accounts (MMDAs)$38,297,0002,062
Other savings deposits (excluding MMDAs)$170,0007,912
Total time deposits$20,694,0006,695
Total time and savings deposits$60,237,0005,490
Noninterest-bearing deposits$15,737,0003,783
Interest-bearing deposits$50,074,0005,988
Retail deposits$64,609,0005,094
Estimated insured deposits$44,298,0006,083
IRAs and Keogh plan accounts$306,0007,664
Brokered deposits$17,563,0001,303
Fully insured brokered deposits$17,563,0001,193
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$65,000,0005,787
Deposits held in domestic offices$65,000,0005,786
Individuals, partnerships, and corporations$65,000,0005,464
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$6,043,0007,407
Demand deposits$4,713,0006,659
Nontransaction accounts$58,957,0005,135
Money market deposit accounts (MMDAs)$39,291,0002,032
Other savings deposits (excluding MMDAs)$331,0007,791
Total time deposits$19,335,0006,834
Total time and savings deposits$60,287,0005,507
Noninterest-bearing deposits$14,659,0003,936
Interest-bearing deposits$50,341,0006,013
Retail deposits$63,848,0005,099
Estimated insured deposits$43,799,0006,111
IRAs and Keogh plan accounts$256,0007,729
Brokered deposits$16,392,0001,288
Fully insured brokered deposits$16,392,0001,182
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$61,574,0005,900
Deposits held in domestic offices$61,574,0005,899
Individuals, partnerships, and corporations$60,966,0005,609
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$608,0001,690
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,958,0006,364
Demand deposits$8,517,0005,287
Nontransaction accounts$50,616,0005,536
Money market deposit accounts (MMDAs)$31,751,0002,315
Other savings deposits (excluding MMDAs)$328,0007,827
Total time deposits$18,536,0006,896
Total time and savings deposits$53,057,0005,808
Noninterest-bearing deposits$15,348,0003,851
Interest-bearing deposits$46,226,0006,141
Retail deposits$60,527,0005,236
Estimated insured deposits$42,971,0006,085
IRAs and Keogh plan accounts$256,0007,745
Brokered deposits$15,791,0001,261
Fully insured brokered deposits$15,791,0001,158
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$71,033,0005,473
Deposits held in domestic offices$71,033,0005,472
Individuals, partnerships, and corporations$70,535,0005,218
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$498,0001,742
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,133,0006,889
Demand deposits$6,643,0005,880
Nontransaction accounts$62,900,0004,905
Money market deposit accounts (MMDAs)$42,853,0001,884
Other savings deposits (excluding MMDAs)$261,0007,930
Total time deposits$19,786,0006,780
Total time and savings deposits$64,390,0005,255
Noninterest-bearing deposits$18,438,0003,294
Interest-bearing deposits$52,595,0005,841
Retail deposits$70,092,0004,766
Estimated insured deposits$46,125,0005,896
IRAs and Keogh plan accounts$250,0007,785
Brokered deposits$17,192,0001,210
Fully insured brokered deposits$17,192,0001,103
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$71,984,0005,453
Deposits held in domestic offices$71,984,0005,451
Individuals, partnerships, and corporations$71,971,0005,144
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$13,0002,960
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,948,0007,027
Demand deposits$6,478,0006,007
Nontransaction accounts$64,036,0004,848
Money market deposit accounts (MMDAs)$42,808,0001,881
Other savings deposits (excluding MMDAs)$262,0007,992
Total time deposits$20,966,0006,696
Total time and savings deposits$65,506,0005,204
Noninterest-bearing deposits$18,357,0003,383
Interest-bearing deposits$53,627,0005,799
Retail deposits$70,947,0004,766
Estimated insured deposits$47,401,0005,847
IRAs and Keogh plan accounts$245,0007,858
Brokered deposits$18,245,0001,177
Fully insured brokered deposits$18,245,0001,067
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$75,151,0005,347
Deposits held in domestic offices$75,151,0005,344
Individuals, partnerships, and corporations$74,929,0005,041
U.S. Government$04,056
States and political subdivisions in the U.S.$153,0006,707
Commercial banks and other depository institutions in U.S.$69,0002,756
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,476,0006,525
Demand deposits$8,497,0005,326
Nontransaction accounts$64,675,0004,801
Money market deposit accounts (MMDAs)$45,845,0001,803
Other savings deposits (excluding MMDAs)$354,0007,984
Total time deposits$18,476,0006,929
Total time and savings deposits$66,654,0005,172
Noninterest-bearing deposits$23,840,0002,735
Interest-bearing deposits$51,311,0005,934
Retail deposits$74,169,0004,661
Estimated insured deposits$45,622,0005,972
IRAs and Keogh plan accounts$321,0007,826
Brokered deposits$15,764,0001,258
Fully insured brokered deposits$15,764,0001,135
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$71,185,0005,485
Deposits held in domestic offices$71,185,0005,483
Individuals, partnerships, and corporations$70,909,0005,183
U.S. Government$04,273
States and political subdivisions in the U.S.$148,0006,728
Commercial banks and other depository institutions in U.S.$128,0002,441
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,669,0006,572
Demand deposits$8,808,0005,322
Nontransaction accounts$60,516,0004,934
Money market deposit accounts (MMDAs)$43,354,0001,829
Other savings deposits (excluding MMDAs)$371,0008,011
Total time deposits$16,791,0007,075
Total time and savings deposits$62,377,0005,312
Noninterest-bearing deposits$23,011,0002,895
Interest-bearing deposits$48,174,0006,046
Retail deposits$70,407,0004,712
Estimated insured deposits$42,531,0006,167
IRAs and Keogh plan accounts$340,0007,828
Brokered deposits$14,038,0001,350
Fully insured brokered deposits$14,038,0001,196
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$71,006,0005,442
Deposits held in domestic offices$71,006,0005,439
Individuals, partnerships, and corporations$70,792,0005,152
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$184,0006,763
Commercial banks and other depository institutions in U.S.$28,0002,963
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,743,0006,482
Demand deposits$8,898,0005,224
Nontransaction accounts$60,263,0004,938
Money market deposit accounts (MMDAs)$45,243,0001,752
Other savings deposits (excluding MMDAs)$370,0008,103
Total time deposits$14,650,0007,311
Total time and savings deposits$62,108,0005,276
Noninterest-bearing deposits$23,445,0002,818
Interest-bearing deposits$47,561,0006,056
Retail deposits$70,227,0004,664
Estimated insured deposits$40,977,0006,244
IRAs and Keogh plan accounts$365,0007,845
Brokered deposits$11,907,0001,429
Fully insured brokered deposits$11,907,0001,261
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$67,701,0005,576
Deposits held in domestic offices$67,701,0005,573
Individuals, partnerships, and corporations$67,671,0005,275
U.S. Government$25,0001,482
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$5,0003,130
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,987,0006,563
Demand deposits$4,501,0006,908
Nontransaction accounts$56,714,0005,052
Money market deposit accounts (MMDAs)$40,981,0001,857
Other savings deposits (excluding MMDAs)$484,0008,107
Total time deposits$15,250,0007,217
Total time and savings deposits$63,200,0005,208
Noninterest-bearing deposits$19,407,0003,311
Interest-bearing deposits$48,294,0006,039
Retail deposits$66,793,0004,855
Estimated insured deposits$42,413,0006,162
IRAs and Keogh plan accounts$452,0007,801
Brokered deposits$12,342,0001,346
Fully insured brokered deposits$12,342,0001,188
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$69,006,0005,513
Deposits held in domestic offices$69,006,0005,510
Individuals, partnerships, and corporations$69,000,0005,180
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$5,0003,104
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,406,0006,536
Demand deposits$4,005,0007,132
Nontransaction accounts$57,600,0004,980
Money market deposit accounts (MMDAs)$40,424,0001,862
Other savings deposits (excluding MMDAs)$415,0008,188
Total time deposits$16,760,0007,031
Total time and savings deposits$65,001,0005,118
Noninterest-bearing deposits$17,792,0003,548
Interest-bearing deposits$51,214,0005,861
Retail deposits$68,223,0004,807
Estimated insured deposits$43,762,0006,043
IRAs and Keogh plan accounts$247,0008,002
Brokered deposits$14,114,0001,165
Fully insured brokered deposits$14,114,0001,032
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$63,066,0005,781
Deposits held in domestic offices$63,066,0005,779
Individuals, partnerships, and corporations$62,981,0005,464
U.S. Government$79,0001,138
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$6,0003,092
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,092,0007,108
Demand deposits$5,223,0006,776
Nontransaction accounts$53,974,0005,138
Money market deposit accounts (MMDAs)$39,764,0001,879
Other savings deposits (excluding MMDAs)$597,0008,123
Total time deposits$13,614,0007,402
Total time and savings deposits$57,843,0005,454
Noninterest-bearing deposits$18,606,0003,497
Interest-bearing deposits$44,461,0006,232
Retail deposits$62,385,0005,089
Estimated insured deposits$40,079,0006,328
IRAs and Keogh plan accounts$244,0008,057
Brokered deposits$11,404,0001,235
Fully insured brokered deposits$11,404,0001,077
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$71,334,0005,339
Deposits held in domestic offices$71,334,0005,336
Individuals, partnerships, and corporations$71,324,0005,023
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$5,0003,119
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,471,0007,188
Demand deposits$4,245,0007,073
Nontransaction accounts$62,863,0004,652
Money market deposit accounts (MMDAs)$44,385,0001,712
Other savings deposits (excluding MMDAs)$553,0008,212
Total time deposits$17,923,0006,866
Total time and savings deposits$67,089,0004,947
Noninterest-bearing deposits$15,763,0003,867
Interest-bearing deposits$55,571,0005,555
Retail deposits$67,542,0004,792
Estimated insured deposits$42,830,0006,123
IRAs and Keogh plan accounts$242,0008,110
Brokered deposits$15,033,0001,020
Fully insured brokered deposits$12,403,000995
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$68,568,0005,413
Deposits held in domestic offices$68,568,0005,411
Individuals, partnerships, and corporations$65,063,0005,260
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$3,501,0001,001
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,514,0007,169
Demand deposits$4,220,0007,038
Nontransaction accounts$60,054,0004,733
Money market deposit accounts (MMDAs)$40,661,0001,791
Other savings deposits (excluding MMDAs)$377,0008,325
Total time deposits$19,015,0006,688
Total time and savings deposits$64,348,0005,033
Noninterest-bearing deposits$16,205,0003,708
Interest-bearing deposits$52,363,0005,712
Retail deposits$58,772,0005,223
Estimated insured deposits$38,899,0006,373
IRAs and Keogh plan accounts$240,0008,130
Brokered deposits$10,044,0001,156
Fully insured brokered deposits$7,414,0001,164
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$64,414,0005,642
Deposits held in domestic offices$64,414,0005,639
Individuals, partnerships, and corporations$64,038,0005,326
U.S. Government$7,0002,533
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$369,0001,986
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,192,0006,895
Demand deposits$4,698,0006,855
Nontransaction accounts$54,222,0005,079
Money market deposit accounts (MMDAs)$46,493,0001,667
Other savings deposits (excluding MMDAs)$433,0008,384
Total time deposits$7,296,0008,284
Total time and savings deposits$59,716,0005,316
Noninterest-bearing deposits$16,308,0003,625
Interest-bearing deposits$48,106,0006,032
Retail deposits$60,607,0005,172
Estimated insured deposits$34,842,0006,764
IRAs and Keogh plan accounts$250,0008,196
Brokered deposits$4,355,0001,516
Fully insured brokered deposits$1,725,0001,685
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$64,723,0005,628
Deposits held in domestic offices$64,723,0005,626
Individuals, partnerships, and corporations$64,412,0005,302
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$308,0002,061
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,802,0004,798
Demand deposits$6,557,0006,143
Nontransaction accounts$42,921,0005,751
Money market deposit accounts (MMDAs)$34,910,0002,060
Other savings deposits (excluding MMDAs)$362,0008,455
Total time deposits$7,649,0008,272
Total time and savings deposits$58,166,0005,380
Noninterest-bearing deposits$16,750,0003,597
Interest-bearing deposits$47,973,0006,024
Retail deposits$58,956,0005,293
Estimated insured deposits$33,306,0006,889
IRAs and Keogh plan accounts$348,0008,117
Brokered deposits$4,330,0001,478
Fully insured brokered deposits$199,0002,117
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$61,696,0005,747
Deposits held in domestic offices$61,696,0005,744
Individuals, partnerships, and corporations$61,680,0005,399
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$12,0003,112
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,262,0002,702
Demand deposits$14,833,0003,685
Nontransaction accounts$20,434,0007,673
Money market deposit accounts (MMDAs)$12,754,0003,987
Other savings deposits (excluding MMDAs)$345,0008,521
Total time deposits$7,335,0008,350
Total time and savings deposits$46,863,0006,043
Noninterest-bearing deposits$14,833,0003,810
Interest-bearing deposits$46,863,0006,073
Retail deposits$56,182,0005,393
Estimated insured deposits$34,857,0006,764
IRAs and Keogh plan accounts$345,0008,160
Brokered deposits$4,230,0001,432
Fully insured brokered deposits$99,0002,114
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$62,736,0005,716
Deposits held in domestic offices$62,736,0005,714
Individuals, partnerships, and corporations$62,241,0005,391
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$489,0001,861
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,263,0002,579
Demand deposits$14,752,0003,654
Nontransaction accounts$19,473,0007,817
Money market deposit accounts (MMDAs)$11,622,0004,177
Other savings deposits (excluding MMDAs)$348,0008,572
Total time deposits$7,503,0008,396
Total time and savings deposits$47,984,0005,995
Noninterest-bearing deposits$14,752,0003,788
Interest-bearing deposits$47,984,0006,025
Retail deposits$57,125,0005,369
Estimated insured deposits$34,603,0006,842
IRAs and Keogh plan accounts$343,0008,268
Brokered deposits$4,230,0001,323
Fully insured brokered deposits$99,0001,988
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$66,273,0005,539
Deposits held in domestic offices$66,273,0005,537
Individuals, partnerships, and corporations$64,126,0005,288
U.S. Government$9,0002,607
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$2,138,0001,160
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,290,0002,486
Demand deposits$14,698,0003,615
Nontransaction accounts$21,983,0007,627
Money market deposit accounts (MMDAs)$12,095,0004,096
Other savings deposits (excluding MMDAs)$274,0008,638
Total time deposits$9,614,0008,155
Total time and savings deposits$51,575,0005,796
Noninterest-bearing deposits$14,698,0003,739
Interest-bearing deposits$51,575,0005,841
Retail deposits$58,712,0005,298
Estimated insured deposits$36,179,0006,743
IRAs and Keogh plan accounts$350,0008,286
Brokered deposits$4,230,0001,249
Fully insured brokered deposits$99,0001,920
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$68,756,0005,406
Deposits held in domestic offices$68,756,0005,402
Individuals, partnerships, and corporations$64,395,0005,248
U.S. Government$92,0001,074
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$4,269,000850
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,004,0002,252
Demand deposits$13,450,0003,682
Nontransaction accounts$24,752,0006,553
Money market deposit accounts (MMDAs)$12,635,0003,561
Other savings deposits (excluding MMDAs)$280,0007,859
Total time deposits$11,837,0007,041
Total time and savings deposits$55,306,0005,560
Noninterest-bearing deposits$13,450,0004,021
Interest-bearing deposits$55,306,0005,576
Retail deposits$59,092,0005,268
Estimated insured deposits$36,470,0006,733
IRAs and Keogh plan accounts$345,0008,367
Brokered deposits$4,230,0001,177
Fully insured brokered deposits$99,0001,853
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$75,358,0005,099
Deposits held in domestic offices$75,358,0005,095
Individuals, partnerships, and corporations$71,140,0004,928
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$4,218,000864
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,096,0002,090
Demand deposits$14,017,0003,483
Nontransaction accounts$29,262,0006,208
Money market deposit accounts (MMDAs)$14,076,0003,336
Other savings deposits (excluding MMDAs)$330,0007,877
Total time deposits$14,856,0006,686
Total time and savings deposits$61,341,0005,211
Noninterest-bearing deposits$14,017,0003,809
Interest-bearing deposits$61,341,0005,223
Retail deposits$62,760,0005,074
Estimated insured deposits$37,358,0006,722
IRAs and Keogh plan accounts$342,0008,445
Brokered deposits$6,671,000929
Fully insured brokered deposits$99,0001,792
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$80,294,0004,859
Deposits held in domestic offices$80,294,0004,856
Individuals, partnerships, and corporations$76,090,0004,685
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$4,204,000853
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,191,0002,193
Demand deposits$11,572,0003,998
Nontransaction accounts$36,103,0005,650
Money market deposit accounts (MMDAs)$13,606,0003,331
Other savings deposits (excluding MMDAs)$342,0007,905
Total time deposits$22,154,0005,740
Total time and savings deposits$68,722,0004,819
Noninterest-bearing deposits$11,572,0004,339
Interest-bearing deposits$68,722,0004,834
Retail deposits$60,636,0005,174
Estimated insured deposits$37,341,0006,731
IRAs and Keogh plan accounts$336,0008,493
Brokered deposits$13,613,000631
Fully insured brokered deposits$99,0001,741
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$73,547,0005,140
Deposits held in domestic offices$73,547,0005,137
Individuals, partnerships, and corporations$69,062,0004,981
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$4,484,000794
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,044,0002,611
Demand deposits$12,168,0003,750
Nontransaction accounts$37,503,0005,503
Money market deposit accounts (MMDAs)$15,507,0003,054
Other savings deposits (excluding MMDAs)$288,0007,950
Total time deposits$21,708,0005,825
Total time and savings deposits$61,379,0005,190
Noninterest-bearing deposits$12,168,0004,067
Interest-bearing deposits$61,379,0005,206
Retail deposits$54,263,0005,486
Estimated insured deposits$35,436,0006,885
IRAs and Keogh plan accounts$337,0008,515
Brokered deposits$13,613,000611
Fully insured brokered deposits$99,0001,694
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$67,592,0005,381
Deposits held in domestic offices$67,592,0005,377
Individuals, partnerships, and corporations$62,753,0005,246
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$4,839,000744
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,723,0003,042
Demand deposits$12,088,0003,767
Nontransaction accounts$36,869,0005,490
Money market deposit accounts (MMDAs)$14,838,0003,054
Other savings deposits (excluding MMDAs)$244,0007,983
Total time deposits$21,786,0005,796
Total time and savings deposits$55,504,0005,480
Noninterest-bearing deposits$12,088,0004,074
Interest-bearing deposits$55,504,0005,505
Retail deposits$48,286,0005,898
Estimated insured deposits$33,110,0007,058
IRAs and Keogh plan accounts$334,0008,551
Brokered deposits$13,161,000599
Fully insured brokered deposits$99,0001,643
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$57,627,0005,831
Deposits held in domestic offices$57,627,0005,827
Individuals, partnerships, and corporations$40,016,0006,676
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$17,611,000258
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,883,0005,131
Demand deposits$11,294,0003,843
Nontransaction accounts$42,744,0004,977
Money market deposit accounts (MMDAs)$16,969,0002,560
Other savings deposits (excluding MMDAs)$232,0008,147
Total time deposits$25,543,0005,371
Total time and savings deposits$46,333,0006,003
Noninterest-bearing deposits$11,294,0004,131
Interest-bearing deposits$46,333,0006,034
Retail deposits$35,859,0006,811
Estimated insured deposits$26,531,0007,767
IRAs and Keogh plan accounts$132,0008,970
Brokered deposits$13,274,000478
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$45,310,0006,534
Deposits held in domestic offices$45,310,0006,532
Individuals, partnerships, and corporations$44,129,0006,239
U.S. Government$64,0001,460
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$1,117,0001,026
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,297,0004,878
Demand deposits$10,820,0003,840
Nontransaction accounts$30,013,0005,979
Money market deposit accounts (MMDAs)$15,887,0002,379
Other savings deposits (excluding MMDAs)$245,0008,315
Total time deposits$13,881,0007,090
Total time and savings deposits$34,490,0006,862
Noninterest-bearing deposits$10,820,0004,095
Interest-bearing deposits$34,490,0006,930
Retail deposits$34,648,0006,869
Estimated insured deposits$23,144,0008,133
IRAs and Keogh plan accounts$123,0009,218
Brokered deposits$1,000,0001,196
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$27,088,0008,304
Deposits held in domestic offices$27,088,0008,302
Individuals, partnerships, and corporations$25,027,0008,183
U.S. Government$8,0003,667
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$2,053,000782
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,249,0006,228
Demand deposits$7,639,0004,862
Nontransaction accounts$16,839,0007,629
Money market deposit accounts (MMDAs)$7,858,0003,886
Other savings deposits (excluding MMDAs)$96,0008,730
Total time deposits$8,885,0008,072
Total time and savings deposits$19,449,0008,648
Noninterest-bearing deposits$7,639,0005,152
Interest-bearing deposits$19,449,0008,710
Retail deposits$20,412,0008,593
Estimated insured deposits$17,084,0009,008
IRAs and Keogh plan accounts$13,0009,663
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$6,326,00010,285
Deposits held in domestic offices$6,326,00010,285
Individuals, partnerships, and corporations$6,326,00010,163
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 accounts$1,701,0009,027
Demand deposits$918,0008,936
Nontransaction accounts$4,625,0009,103
Money market deposit accounts (MMDAs)$2,809,0006,149
Other savings deposits (excluding MMDAs)$9,0009,026
Total time deposits$1,807,0009,126
Total time and savings deposits$5,408,00010,154
Noninterest-bearing deposits$918,0009,634
Interest-bearing deposits$5,408,00010,225
Retail deposits$5,209,00010,271
Estimated insured deposits$3,693,00010,319
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA