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Ameribank, Inc., Total Deposits

2008-06-30Rank
Total deposits$100,901,0004,503
Deposits held in domestic offices$100,901,0004,499
Individuals, partnerships, and corporations$100,901,0004,206
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,088,0003,781
Demand deposits$20,425,0002,588
Nontransaction accounts$74,813,0004,456
Money market deposit accounts (MMDAs)$25,506,0002,708
Other savings deposits (excluding MMDAs)$18,191,0002,474
Total time deposits$31,116,0005,744
Total time and savings deposits$74,813,0004,869
Noninterest-bearing deposits$20,425,0003,061
Interest-bearing deposits$80,476,0004,663
Retail deposits$95,560,0003,940
Estimated insured deposits$93,225,0003,891
IRAs and Keogh plan accounts$2,645,0005,601
Brokered deposits$620,0003,098
Fully insured brokered deposits$620,0002,903
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$106,133,0004,347
Deposits held in domestic offices$106,133,0004,343
Individuals, partnerships, and corporations$106,133,0004,066
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$26,853,0003,641
Demand deposits$21,116,0002,473
Nontransaction accounts$79,280,0004,318
Money market deposit accounts (MMDAs)$27,082,0002,616
Other savings deposits (excluding MMDAs)$17,815,0002,481
Total time deposits$34,383,0005,526
Total time and savings deposits$79,280,0004,717
Noninterest-bearing deposits$21,116,0002,953
Interest-bearing deposits$85,017,0004,540
Retail deposits$100,717,0003,803
Estimated insured deposits$97,485,0003,743
IRAs and Keogh plan accounts$2,673,0005,572
Brokered deposits$620,0003,054
Fully insured brokered deposits$620,0002,855
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$125,628,0003,824
Deposits held in domestic offices$125,628,0003,822
Individuals, partnerships, and corporations$125,627,0003,575
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,207,0003,192
Demand deposits$26,288,0001,905
Nontransaction accounts$94,420,0003,806
Money market deposit accounts (MMDAs)$33,642,0002,219
Other savings deposits (excluding MMDAs)$18,313,0002,391
Total time deposits$42,465,0004,896
Total time and savings deposits$94,420,0004,169
Noninterest-bearing deposits$26,288,0002,439
Interest-bearing deposits$99,340,0004,035
Retail deposits$119,369,0003,310
Estimated insured deposits$113,692,0003,235
IRAs and Keogh plan accounts$2,709,0005,510
Brokered deposits$3,484,0002,363
Fully insured brokered deposits$3,484,0002,193
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$126,163,0003,784
Deposits held in domestic offices$126,163,0003,782
Individuals, partnerships, and corporations$126,163,0003,547
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,770,0002,547
Demand deposits$32,280,0001,423
Nontransaction accounts$89,393,0003,956
Money market deposit accounts (MMDAs)$33,881,0002,216
Other savings deposits (excluding MMDAs)$18,692,0002,388
Total time deposits$36,820,0005,298
Total time and savings deposits$89,393,0004,284
Noninterest-bearing deposits$32,280,0001,967
Interest-bearing deposits$93,883,0004,178
Retail deposits$117,887,0003,304
Estimated insured deposits$104,054,0003,490
IRAs and Keogh plan accounts$2,732,0005,519
Brokered deposits$3,680,0002,318
Fully insured brokered deposits$3,680,0002,135
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$133,865,0003,653
Deposits held in domestic offices$133,865,0003,651
Individuals, partnerships, and corporations$133,866,0003,380
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,705,0002,559
Demand deposits$33,343,0001,500
Nontransaction accounts$95,161,0003,770
Money market deposit accounts (MMDAs)$38,925,0001,991
Other savings deposits (excluding MMDAs)$18,530,0002,438
Total time deposits$37,706,0005,202
Total time and savings deposits$95,161,0004,112
Noninterest-bearing deposits$33,343,0002,030
Interest-bearing deposits$100,522,0003,978
Retail deposits$125,957,0003,139
Estimated insured deposits$105,363,0003,452
IRAs and Keogh plan accounts$2,732,0005,531
Brokered deposits$5,565,0002,044
Fully insured brokered deposits$5,565,0001,870
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$148,648,0003,352
Deposits held in domestic offices$148,648,0003,350
Individuals, partnerships, and corporations$148,648,0003,120
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,461,0002,150
Demand deposits$37,189,0001,337
Nontransaction accounts$103,187,0003,534
Money market deposit accounts (MMDAs)$41,886,0001,910
Other savings deposits (excluding MMDAs)$19,105,0002,387
Total time deposits$42,196,0004,850
Total time and savings deposits$103,187,0003,904
Noninterest-bearing deposits$37,189,0001,822
Interest-bearing deposits$111,459,0003,684
Retail deposits$140,395,0002,873
Estimated insured deposits$110,122,0003,320
IRAs and Keogh plan accounts$2,589,0005,604
Brokered deposits$3,853,0002,289
Fully insured brokered deposits$3,853,0002,095
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$147,507,0003,351
Deposits held in domestic offices$147,507,0003,348
Individuals, partnerships, and corporations$147,507,0003,100
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,854,0002,114
Demand deposits$40,222,0001,217
Nontransaction accounts$100,653,0003,530
Money market deposit accounts (MMDAs)$34,892,0002,114
Other savings deposits (excluding MMDAs)$19,212,0002,348
Total time deposits$46,549,0004,477
Total time and savings deposits$100,653,0003,917
Noninterest-bearing deposits$40,222,0001,702
Interest-bearing deposits$107,285,0003,742
Retail deposits$97,932,0003,745
Estimated insured deposits$111,232,0003,241
IRAs and Keogh plan accounts$2,606,0005,563
Brokered deposits$3,848,0002,288
Fully insured brokered deposits$3,848,0002,040
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$144,638,0003,347
Deposits held in domestic offices$144,638,0003,344
Individuals, partnerships, and corporations$144,638,0003,099
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,261,0002,180
Demand deposits$37,633,0001,368
Nontransaction accounts$99,377,0003,543
Money market deposit accounts (MMDAs)$29,993,0002,323
Other savings deposits (excluding MMDAs)$19,538,0002,350
Total time deposits$49,846,0004,261
Total time and savings deposits$99,377,0003,911
Noninterest-bearing deposits$37,633,0001,820
Interest-bearing deposits$107,005,0003,714
Retail deposits$102,207,0003,590
Estimated insured deposits$115,807,0003,103
IRAs and Keogh plan accounts$2,627,0005,582
Brokered deposits$3,841,0002,266
Fully insured brokered deposits$3,841,0002,007
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$139,727,0003,415
Deposits held in domestic offices$139,727,0003,412
Individuals, partnerships, and corporations$139,727,0003,171
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,195,0002,535
Demand deposits$33,624,0001,705
Nontransaction accounts$97,532,0003,530
Money market deposit accounts (MMDAs)$27,210,0002,446
Other savings deposits (excluding MMDAs)$23,144,0002,166
Total time deposits$47,178,0004,314
Total time and savings deposits$97,532,0003,925
Noninterest-bearing deposits$33,624,0002,100
Interest-bearing deposits$106,103,0003,706
Retail deposits$102,358,0003,587
Estimated insured deposits$116,758,0003,061
IRAs and Keogh plan accounts$2,680,0005,526
Brokered deposits$3,832,0002,148
Fully insured brokered deposits$3,832,0001,898
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$117,926,0003,874
Deposits held in domestic offices$117,926,0003,870
Individuals, partnerships, and corporations$117,926,0003,617
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,084,0002,837
Demand deposits$30,331,0001,946
Nontransaction accounts$78,842,0004,084
Money market deposit accounts (MMDAs)$25,964,0002,545
Other savings deposits (excluding MMDAs)$24,779,0002,089
Total time deposits$28,099,0005,766
Total time and savings deposits$78,842,0004,502
Noninterest-bearing deposits$30,331,0002,299
Interest-bearing deposits$87,595,0004,236
Retail deposits$84,319,0004,169
Estimated insured deposits$100,537,0003,468
IRAs and Keogh plan accounts$2,635,0005,532
Brokered deposits$3,850,0001,995
Fully insured brokered deposits$3,850,0001,762
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$119,438,0003,805
Deposits held in domestic offices$119,438,0003,801
Individuals, partnerships, and corporations$119,438,0003,513
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,402,0002,872
Demand deposits$31,537,0001,942
Nontransaction accounts$80,036,0003,964
Money market deposit accounts (MMDAs)$22,949,0002,738
Other savings deposits (excluding MMDAs)$25,367,0002,058
Total time deposits$31,720,0005,359
Total time and savings deposits$80,036,0004,424
Noninterest-bearing deposits$31,537,0002,278
Interest-bearing deposits$87,901,0004,173
Retail deposits$84,132,0004,166
Estimated insured deposits$103,670,0003,352
IRAs and Keogh plan accounts$2,616,0005,544
Brokered deposits$5,485,0001,683
Fully insured brokered deposits$5,485,0001,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$118,462,0003,759
Deposits held in domestic offices$118,462,0003,755
Individuals, partnerships, and corporations$118,462,0003,483
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,077,0002,952
Demand deposits$29,396,0002,094
Nontransaction accounts$80,385,0003,915
Money market deposit accounts (MMDAs)$23,208,0002,699
Other savings deposits (excluding MMDAs)$25,878,0002,035
Total time deposits$31,299,0005,358
Total time and savings deposits$80,385,0004,372
Noninterest-bearing deposits$29,396,0002,387
Interest-bearing deposits$89,066,0004,083
Retail deposits$83,688,0004,135
Estimated insured deposits$104,062,0003,278
IRAs and Keogh plan accounts$2,685,0005,493
Brokered deposits$5,478,0001,601
Fully insured brokered deposits$5,478,0001,404
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$119,709,0003,685
Deposits held in domestic offices$119,709,0003,683
Individuals, partnerships, and corporations$119,709,0003,406
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,897,0002,994
Demand deposits$29,527,0002,073
Nontransaction accounts$81,812,0003,796
Money market deposit accounts (MMDAs)$24,156,0002,578
Other savings deposits (excluding MMDAs)$27,642,0001,949
Total time deposits$30,014,0005,399
Total time and savings deposits$81,812,0004,260
Noninterest-bearing deposits$29,527,0002,327
Interest-bearing deposits$90,182,0004,004
Retail deposits$85,123,0004,050
Estimated insured deposits$103,232,0003,280
IRAs and Keogh plan accounts$2,705,0005,462
Brokered deposits$5,470,0001,492
Fully insured brokered deposits$5,470,0001,294
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$121,396,0003,654
Deposits held in domestic offices$121,396,0003,651
Individuals, partnerships, and corporations$121,396,0003,367
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,637,0002,539
Demand deposits$26,708,0002,231
Nontransaction accounts$76,759,0003,979
Money market deposit accounts (MMDAs)$24,502,0002,629
Other savings deposits (excluding MMDAs)$28,842,0001,929
Total time deposits$23,415,0006,121
Total time and savings deposits$76,759,0004,487
Noninterest-bearing deposits$26,708,0002,464
Interest-bearing deposits$94,688,0003,886
Retail deposits$86,726,0004,038
Estimated insured deposits$102,873,0003,296
IRAs and Keogh plan accounts$2,724,0005,470
Brokered deposits$5,463,0001,383
Fully insured brokered deposits$5,463,0001,207
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$82,989,0004,846
Deposits held in domestic offices$82,989,0004,842
Individuals, partnerships, and corporations$82,989,0004,509
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,776,0003,305
Demand deposits$23,609,0002,547
Nontransaction accounts$48,213,0005,427
Money market deposit accounts (MMDAs)$18,350,0003,193
Other savings deposits (excluding MMDAs)$14,582,0003,053
Total time deposits$15,281,0007,203
Total time and savings deposits$48,213,0005,981
Noninterest-bearing deposits$23,609,0002,752
Interest-bearing deposits$59,380,0005,354
Retail deposits$55,754,0005,452
Estimated insured deposits$60,469,0005,010
IRAs and Keogh plan accounts$2,167,0006,039
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$72,420,0005,227
Deposits held in domestic offices$72,420,0005,224
Individuals, partnerships, and corporations$72,420,0004,885
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,684,0004,677
Demand deposits$14,551,0003,743
Nontransaction accounts$50,736,0005,250
Money market deposit accounts (MMDAs)$20,559,0002,978
Other savings deposits (excluding MMDAs)$14,611,0003,055
Total time deposits$15,566,0007,195
Total time and savings deposits$50,736,0005,775
Noninterest-bearing deposits$14,551,0003,866
Interest-bearing deposits$57,869,0005,402
Retail deposits$56,476,0005,378
Estimated insured deposits$60,421,0004,971
IRAs and Keogh plan accounts$2,223,0006,049
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$71,805,0005,257
Deposits held in domestic offices$71,805,0005,255
Individuals, partnerships, and corporations$71,805,0004,909
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,656,0004,688
Demand deposits$15,300,0003,556
Nontransaction accounts$50,149,0005,291
Money market deposit accounts (MMDAs)$19,733,0003,021
Other savings deposits (excluding MMDAs)$14,809,0003,029
Total time deposits$15,607,0007,235
Total time and savings deposits$50,149,0005,850
Noninterest-bearing deposits$15,300,0003,697
Interest-bearing deposits$56,505,0005,501
Retail deposits$57,745,0005,336
Estimated insured deposits$61,570,0004,941
IRAs and Keogh plan accounts$2,190,0006,142
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$72,208,0005,265
Deposits held in domestic offices$72,208,0005,263
Individuals, partnerships, and corporations$72,208,0004,893
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,553,0004,703
Demand deposits$15,272,0003,514
Nontransaction accounts$50,655,0005,280
Money market deposit accounts (MMDAs)$19,703,0003,017
Other savings deposits (excluding MMDAs)$14,913,0002,992
Total time deposits$16,039,0007,201
Total time and savings deposits$50,655,0005,853
Noninterest-bearing deposits$15,272,0003,644
Interest-bearing deposits$56,936,0005,483
Retail deposits$58,500,0005,309
Estimated insured deposits$62,396,0004,899
IRAs and Keogh plan accounts$2,189,0006,156
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$74,073,0005,152
Deposits held in domestic offices$74,073,0005,148
Individuals, partnerships, and corporations$74,073,0004,782
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$58,101,0005,383
Noninterest-bearing deposits$16,032,0003,540
Interest-bearing deposits$58,041,0005,408
Retail deposits$59,819,0005,231
Estimated insured deposits$64,042,0004,836
IRAs and Keogh plan accounts$2,219,0006,172
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$69,291,0005,386
Deposits held in domestic offices$69,291,0005,384
Individuals, partnerships, and corporations$69,291,0005,012
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$55,453,0005,557
Noninterest-bearing deposits$13,892,0003,840
Interest-bearing deposits$55,399,0005,572
Retail deposits$59,741,0005,230
Estimated insured deposits$62,635,0004,929
IRAs and Keogh plan accounts$2,242,0006,216
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$69,163,0005,372
Deposits held in domestic offices$69,163,0005,370
Individuals, partnerships, and corporations$69,163,0005,013
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$55,625,0005,551
Noninterest-bearing deposits$13,627,0003,883
Interest-bearing deposits$55,536,0005,574
Retail deposits$59,858,0005,220
Estimated insured deposits$62,878,0004,938
IRAs and Keogh plan accounts$2,382,0006,081
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$73,194,0005,162
Deposits held in domestic offices$73,194,0005,159
Individuals, partnerships, and corporations$73,194,0004,805
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$59,095,0005,318
Noninterest-bearing deposits$14,169,0003,637
Interest-bearing deposits$59,025,0005,343
Retail deposits$63,601,0004,980
Estimated insured deposits$66,615,0004,687
IRAs and Keogh plan accounts$2,380,0006,038
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$73,146,0005,116
Deposits held in domestic offices$73,146,0005,112
Individuals, partnerships, and corporations$73,146,0004,745
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$59,859,0005,196
Noninterest-bearing deposits$13,385,0003,782
Interest-bearing deposits$59,761,0005,233
Retail deposits$63,518,0004,924
Estimated insured deposits$66,837,0004,631
IRAs and Keogh plan accounts$2,397,0005,980
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$76,904,0004,789
Deposits held in domestic offices$76,904,0004,784
Individuals, partnerships, and corporations$76,904,0004,481
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$63,218,0004,909
Noninterest-bearing deposits$13,745,0003,568
Interest-bearing deposits$63,159,0004,932
Retail deposits$66,939,0004,641
Estimated insured deposits$70,654,0004,384
IRAs and Keogh plan accounts$2,562,0005,776
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$79,039,0004,605
Deposits held in domestic offices$79,039,0004,599
Individuals, partnerships, and corporations$09,785
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,605
Interest-bearing deposits$79,039,0004,042
Retail deposits$70,262,0004,368
Estimated insured deposits$74,085,0004,180
IRAs and Keogh plan accounts$2,739,0005,549
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$89,905,0004,112
Deposits held in domestic offices$89,905,0004,108
Individuals, partnerships, and corporations$89,905,0003,791
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$74,869,0004,179
Noninterest-bearing deposits$14,919,0003,158
Interest-bearing deposits$74,986,0004,199
Retail deposits$78,151,0004,025
Estimated insured deposits$85,851,0003,635
IRAs and Keogh plan accounts$3,778,0004,744
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$50,026,0006,323
Deposits held in domestic offices$50,026,0006,320
Individuals, partnerships, and corporations$50,026,0005,950
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$40,381,0006,493
Noninterest-bearing deposits$9,645,0004,532
Interest-bearing deposits$40,381,0006,536
Retail deposits$43,367,0006,287
Estimated insured deposits$47,667,0005,919
IRAs and Keogh plan accounts$1,320,0007,840
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$50,100,0006,391
Deposits held in domestic offices$50,100,0006,386
Individuals, partnerships, and corporations$50,100,0006,001
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$40,776,0006,531
Noninterest-bearing deposits$9,432,0004,523
Interest-bearing deposits$40,668,0006,601
Retail deposits$43,448,0006,378
Estimated insured deposits$46,948,0006,067
IRAs and Keogh plan accounts$1,489,0007,870
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$52,072,0006,431
Deposits held in domestic offices$52,072,0006,422
Individuals, partnerships, and corporations$51,652,0006,081
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$418,0008,396
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$11,777,0006,145
Demand deposits$8,170,0004,875
Nontransaction accounts$40,295,0005,142
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$23,483,0001,605
Total time deposits$16,812,0006,956
Total time and savings deposits$43,902,0006,406
Noninterest-bearing deposits$8,170,0005,138
Interest-bearing deposits$43,902,0006,481
Retail deposits$50,448,0005,999
Estimated insured deposits$50,128,0006,007
IRAs and Keogh plan accounts$1,693,0007,935
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$59,853,0005,943
Deposits held in domestic offices$59,853,0005,934
Individuals, partnerships, and corporations$59,387,0005,586
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$463,0008,626
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$12,824,0005,960
Demand deposits$8,286,0004,856
Nontransaction accounts$47,029,0004,619
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$28,874,0001,375
Total time deposits$18,155,0006,794
Total time and savings deposits$51,567,0005,866
Noninterest-bearing deposits$8,286,0005,111
Interest-bearing deposits$51,567,0005,945
Retail deposits$58,487,0005,498
Estimated insured deposits$54,266,0005,809
IRAs and Keogh plan accounts$1,963,0007,713
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$70,603,0005,193
Deposits held in domestic offices$70,603,0005,186
Individuals, partnerships, and corporations$70,213,0004,856
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$388,0009,198
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$13,113,0006,091
Demand deposits$8,520,0004,811
Nontransaction accounts$57,490,0003,718
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$36,334,0001,243
Total time deposits$21,156,0005,789
Total time and savings deposits$62,083,0005,002
Noninterest-bearing deposits$8,520,0005,045
Interest-bearing deposits$62,083,0005,056
Retail deposits$69,014,0004,841
Estimated insured deposits$62,205,0005,212
IRAs and Keogh plan accounts$2,176,0007,413
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$66,666,0005,634
Deposits held in domestic offices$66,666,0005,625
Individuals, partnerships, and corporations$66,145,0005,252
U.S. Government$7,0007,336
States and political subdivisions in the U.S.$514,0009,181
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$14,972,0005,616
Demand deposits$9,730,0004,304
Nontransaction accounts$51,694,0004,149
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$26,322,0001,782
Total time deposits$25,372,0004,970
Total time and savings deposits$56,936,0005,554
Noninterest-bearing deposits$9,730,0004,548
Interest-bearing deposits$56,936,0005,683
Retail deposits$63,957,0005,355
Estimated insured deposits$61,913,0005,391
IRAs and Keogh plan accounts$2,257,0007,657
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$67,855,0005,646
Deposits held in domestic offices$67,855,0005,637
Individuals, partnerships, and corporations$67,291,0005,404
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$560,0009,245
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$12,905,0006,175
Demand deposits$8,581,0004,643
Nontransaction accounts$54,950,0003,961
Money market deposit accounts (MMDAs)$701,00010,548
Other savings deposits (excluding MMDAs)$24,379,0001,776
Total time deposits$29,870,0004,484
Total time and savings deposits$59,274,0005,633
Noninterest-bearing deposits$8,581,0004,965
Interest-bearing deposits$59,274,0005,628
Retail deposits$63,948,0005,450
Estimated insured deposits$66,493,0005,216
IRAs and Keogh plan accounts$2,237,0008,012
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA