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America West Bank, Total Deposits

2009-03-31Rank
Total deposits$286,040,0001,964
Deposits held in domestic offices$286,040,0001,961
Individuals, partnerships, and corporations$231,994,0002,147
U.S. Government$2,198,000106
States and political subdivisions in the U.S.$1,056,0005,959
Commercial banks and other depository institutions in U.S.$50,792,000198
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,213,0007,279
Demand deposits$5,693,0006,168
Nontransaction accounts$279,827,0001,738
Money market deposit accounts (MMDAs)$8,444,0004,960
Other savings deposits (excluding MMDAs)$1,076,0007,178
Total time deposits$270,307,0001,048
Total time and savings deposits$280,347,0001,830
Noninterest-bearing deposits$5,673,0006,260
Interest-bearing deposits$280,367,0001,778
Retail deposits$259,994,0001,715
Estimated insured deposits$269,263,0001,535
IRAs and Keogh plan accounts$512,0007,469
Brokered deposits$210,716,000268
Fully insured brokered deposits$210,716,000245
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$284,065,0001,918
Deposits held in domestic offices$284,065,0001,915
Individuals, partnerships, and corporations$244,286,0002,029
U.S. Government$2,198,000115
States and political subdivisions in the U.S.$1,541,0005,697
Commercial banks and other depository institutions in U.S.$36,040,000249
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,500,0007,466
Demand deposits$4,128,0006,870
Nontransaction accounts$278,565,0001,697
Money market deposit accounts (MMDAs)$8,102,0004,939
Other savings deposits (excluding MMDAs)$2,866,0006,077
Total time deposits$267,597,0001,039
Total time and savings deposits$279,937,0001,778
Noninterest-bearing deposits$4,859,0006,680
Interest-bearing deposits$279,206,0001,726
Retail deposits$260,257,0001,675
Estimated insured deposits$267,368,0001,496
IRAs and Keogh plan accounts$571,0007,411
Brokered deposits$222,397,000261
Fully insured brokered deposits$222,397,000244
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$288,301,0001,859
Deposits held in domestic offices$288,301,0001,855
Individuals, partnerships, and corporations$269,037,0001,837
U.S. Government$2,198,00098
States and political subdivisions in the U.S.$1,541,0005,656
Commercial banks and other depository institutions in U.S.$15,525,000451
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,365,0007,492
Demand deposits$4,107,0006,861
Nontransaction accounts$282,936,0001,661
Money market deposit accounts (MMDAs)$7,293,0005,149
Other savings deposits (excluding MMDAs)$2,562,0006,332
Total time deposits$273,081,000965
Total time and savings deposits$284,194,0001,733
Noninterest-bearing deposits$4,987,0006,586
Interest-bearing deposits$283,314,0001,688
Retail deposits$279,222,0001,548
Estimated insured deposits$281,170,0001,412
IRAs and Keogh plan accounts$574,0007,421
Brokered deposits$249,150,000209
Fully insured brokered deposits$249,150,000195
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$266,680,0001,994
Deposits held in domestic offices$266,680,0001,990
Individuals, partnerships, and corporations$256,645,0001,906
U.S. Government$99,000553
States and political subdivisions in the U.S.$193,0006,540
Commercial banks and other depository institutions in U.S.$9,743,000614
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,543,0007,290
Demand deposits$2,338,0007,634
Nontransaction accounts$260,137,0001,750
Money market deposit accounts (MMDAs)$7,433,0005,131
Other savings deposits (excluding MMDAs)$1,727,0006,895
Total time deposits$250,976,0001,024
Total time and savings deposits$264,342,0001,821
Noninterest-bearing deposits$5,825,0006,341
Interest-bearing deposits$260,855,0001,782
Retail deposits$257,268,0001,674
Estimated insured deposits$258,521,0001,505
IRAs and Keogh plan accounts$723,0007,305
Brokered deposits$239,772,000194
Fully insured brokered deposits$239,772,000178
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$261,251,0002,036
Deposits held in domestic offices$261,251,0002,032
Individuals, partnerships, and corporations$254,397,0001,938
U.S. Government$03,876
States and political subdivisions in the U.S.$104,0006,636
Commercial banks and other depository institutions in U.S.$6,750,000701
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,237,0007,578
Demand deposits$3,524,0007,155
Nontransaction accounts$256,014,0001,782
Money market deposit accounts (MMDAs)$7,439,0005,098
Other savings deposits (excluding MMDAs)$800,0007,469
Total time deposits$247,775,0001,043
Total time and savings deposits$257,727,0001,873
Noninterest-bearing deposits$4,415,0006,851
Interest-bearing deposits$256,836,0001,807
Retail deposits$252,461,0001,684
Estimated insured deposits$254,019,0001,516
IRAs and Keogh plan accounts$712,0007,333
Brokered deposits$228,670,000177
Fully insured brokered deposits$228,670,000161
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$244,949,0002,142
Deposits held in domestic offices$244,949,0002,138
Individuals, partnerships, and corporations$239,806,0002,034
U.S. Government$04,156
States and political subdivisions in the U.S.$1,359,0005,796
Commercial banks and other depository institutions in U.S.$3,784,000864
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,083,0007,190
Demand deposits$4,330,0006,871
Nontransaction accounts$237,866,0001,866
Money market deposit accounts (MMDAs)$7,915,0004,894
Other savings deposits (excluding MMDAs)$562,0007,658
Total time deposits$229,389,0001,103
Total time and savings deposits$240,619,0001,955
Noninterest-bearing deposits$6,446,0006,155
Interest-bearing deposits$238,503,0001,905
Retail deposits$236,132,0001,784
Estimated insured deposits$233,023,0001,637
IRAs and Keogh plan accounts$597,0007,448
Brokered deposits$217,485,000172
Fully insured brokered deposits$217,485,000157
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$205,684,0002,480
Deposits held in domestic offices$205,684,0002,477
Individuals, partnerships, and corporations$196,620,0002,412
U.S. Government$03,924
States and political subdivisions in the U.S.$1,342,0005,753
Commercial banks and other depository institutions in U.S.$7,722,000560
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,094,0006,898
Demand deposits$5,714,0006,227
Nontransaction accounts$197,590,0002,163
Money market deposit accounts (MMDAs)$6,210,0005,349
Other savings deposits (excluding MMDAs)$960,0007,462
Total time deposits$190,419,0001,373
Total time and savings deposits$199,970,0002,278
Noninterest-bearing deposits$6,972,0005,863
Interest-bearing deposits$198,712,0002,234
Retail deposits$195,408,0002,092
Estimated insured deposits$195,271,0001,935
IRAs and Keogh plan accounts$583,0007,497
Brokered deposits$177,186,000192
Fully insured brokered deposits$177,186,000174
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$195,526,0002,616
Deposits held in domestic offices$195,526,0002,614
Individuals, partnerships, and corporations$178,364,0002,640
U.S. Government$04,057
States and political subdivisions in the U.S.$1,325,0005,810
Commercial banks and other depository institutions in U.S.$15,837,000358
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,513,0006,893
Demand deposits$4,945,0006,609
Nontransaction accounts$187,013,0002,255
Money market deposit accounts (MMDAs)$6,072,0005,365
Other savings deposits (excluding MMDAs)$1,196,0007,413
Total time deposits$179,745,0001,463
Total time and savings deposits$190,581,0002,378
Noninterest-bearing deposits$7,775,0005,668
Interest-bearing deposits$187,751,0002,354
Retail deposits$28,011,0007,168
Estimated insured deposits$34,223,0006,694
IRAs and Keogh plan accounts$476,0007,660
Brokered deposits$165,963,000225
Fully insured brokered deposits$165,963,000199
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$186,237,0002,742
Deposits held in domestic offices$186,237,0002,739
Individuals, partnerships, and corporations$170,049,0002,755
U.S. Government$04,056
States and political subdivisions in the U.S.$2,215,0005,309
Commercial banks and other depository institutions in U.S.$13,973,000397
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,733,0007,342
Demand deposits$4,355,0006,858
Nontransaction accounts$179,504,0002,324
Money market deposit accounts (MMDAs)$6,126,0005,388
Other savings deposits (excluding MMDAs)$1,434,0007,310
Total time deposits$171,944,0001,520
Total time and savings deposits$181,882,0002,490
Noninterest-bearing deposits$6,104,0006,253
Interest-bearing deposits$180,133,0002,471
Retail deposits$29,516,0007,104
Estimated insured deposits$37,064,0006,522
IRAs and Keogh plan accounts$273,0007,857
Brokered deposits$159,234,000237
Fully insured brokered deposits$159,234,000211
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$167,232,0003,002
Deposits held in domestic offices$167,232,0002,999
Individuals, partnerships, and corporations$147,356,0003,104
U.S. Government$04,273
States and political subdivisions in the U.S.$2,722,0005,001
Commercial banks and other depository institutions in U.S.$17,155,000335
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,041,0007,142
Demand deposits$5,083,0006,678
Nontransaction accounts$159,192,0002,525
Money market deposit accounts (MMDAs)$7,201,0005,035
Other savings deposits (excluding MMDAs)$769,0007,750
Total time deposits$151,222,0001,689
Total time and savings deposits$162,150,0002,705
Noninterest-bearing deposits$7,091,0006,018
Interest-bearing deposits$160,141,0002,718
Retail deposits$33,079,0006,822
Estimated insured deposits$39,108,0006,384
IRAs and Keogh plan accounts$217,0007,931
Brokered deposits$122,944,000275
Fully insured brokered deposits$122,944,000249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$152,016,0003,203
Deposits held in domestic offices$152,016,0003,200
Individuals, partnerships, and corporations$130,659,0003,377
U.S. Government$04,163
States and political subdivisions in the U.S.$2,894,0004,859
Commercial banks and other depository institutions in U.S.$18,463,000314
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,702,0007,407
Demand deposits$4,372,0006,899
Nontransaction accounts$145,314,0002,661
Money market deposit accounts (MMDAs)$7,217,0005,000
Other savings deposits (excluding MMDAs)$646,0007,931
Total time deposits$137,451,0001,801
Total time and savings deposits$147,644,0002,856
Noninterest-bearing deposits$6,083,0006,270
Interest-bearing deposits$145,933,0002,869
Retail deposits$35,435,0006,642
Estimated insured deposits$42,269,0006,159
IRAs and Keogh plan accounts$243,0007,941
Brokered deposits$121,849,000280
Fully insured brokered deposits$121,849,000249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$138,163,0003,447
Deposits held in domestic offices$138,163,0003,444
Individuals, partnerships, and corporations$112,959,0003,757
U.S. Government$04,264
States and political subdivisions in the U.S.$2,975,0004,825
Commercial banks and other depository institutions in U.S.$22,229,000274
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,704,0007,255
Demand deposits$4,445,0006,930
Nontransaction accounts$130,459,0002,842
Money market deposit accounts (MMDAs)$5,157,0005,674
Other savings deposits (excluding MMDAs)$741,0007,945
Total time deposits$124,561,0001,929
Total time and savings deposits$133,718,0003,070
Noninterest-bearing deposits$6,881,0006,085
Interest-bearing deposits$131,282,0003,109
Retail deposits$35,569,0006,690
Estimated insured deposits$44,177,0006,049
IRAs and Keogh plan accounts$194,0008,037
Brokered deposits$110,191,000297
Fully insured brokered deposits$110,191,000268
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$112,944,0004,008
Deposits held in domestic offices$112,944,0004,004
Individuals, partnerships, and corporations$85,270,0004,542
U.S. Government$04,261
States and political subdivisions in the U.S.$1,164,0006,073
Commercial banks and other depository institutions in U.S.$26,510,000244
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,051,0007,678
Demand deposits$3,444,0007,381
Nontransaction accounts$106,893,0003,263
Money market deposit accounts (MMDAs)$4,363,0006,004
Other savings deposits (excluding MMDAs)$696,0008,022
Total time deposits$101,834,0002,240
Total time and savings deposits$109,500,0003,575
Noninterest-bearing deposits$5,494,0006,606
Interest-bearing deposits$107,450,0003,660
Retail deposits$32,557,0006,922
Estimated insured deposits$43,524,0006,060
IRAs and Keogh plan accounts$175,0008,083
Brokered deposits$97,942,000308
Fully insured brokered deposits$95,642,000275
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$89,045,0004,686
Deposits held in domestic offices$89,045,0004,683
Individuals, partnerships, and corporations$57,064,0005,765
U.S. Government$04,442
States and political subdivisions in the U.S.$5,168,0003,865
Commercial banks and other depository institutions in U.S.$26,813,000253
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,020,0008,009
Demand deposits$3,315,0007,538
Nontransaction accounts$84,025,0003,828
Money market deposit accounts (MMDAs)$2,867,0006,679
Other savings deposits (excluding MMDAs)$789,0008,012
Total time deposits$80,368,0002,676
Total time and savings deposits$85,730,0004,214
Noninterest-bearing deposits$4,607,0007,071
Interest-bearing deposits$84,438,0004,297
Retail deposits$29,765,0007,159
Estimated insured deposits$81,637,0004,050
IRAs and Keogh plan accounts$177,0008,120
Brokered deposits$62,607,000396
Fully insured brokered deposits$62,412,000351
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$75,880,0005,144
Deposits held in domestic offices$75,880,0005,140
Individuals, partnerships, and corporations$46,005,0006,327
U.S. Government$04,317
States and political subdivisions in the U.S.$4,980,0003,857
Commercial banks and other depository institutions in U.S.$24,895,000265
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,916,0007,776
Demand deposits$3,564,0007,375
Nontransaction accounts$69,964,0004,325
Money market deposit accounts (MMDAs)$2,779,0006,747
Other savings deposits (excluding MMDAs)$812,0008,075
Total time deposits$66,373,0003,105
Total time and savings deposits$72,316,0004,700
Noninterest-bearing deposits$5,543,0006,595
Interest-bearing deposits$70,337,0004,801
Retail deposits$29,673,0007,152
Estimated insured deposits$69,736,0004,514
IRAs and Keogh plan accounts$164,0008,177
Brokered deposits$48,990,000474
Fully insured brokered deposits$48,310,000425
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$64,604,0005,628
Deposits held in domestic offices$64,604,0005,626
Individuals, partnerships, and corporations$36,273,0006,896
U.S. Government$04,271
States and political subdivisions in the U.S.$5,617,0003,629
Commercial banks and other depository institutions in U.S.$22,714,000285
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,713,0008,062
Demand deposits$4,266,0007,023
Nontransaction accounts$59,891,0004,735
Money market deposit accounts (MMDAs)$2,032,0007,139
Other savings deposits (excluding MMDAs)$889,0008,071
Total time deposits$56,971,0003,426
Total time and savings deposits$60,338,0005,244
Noninterest-bearing deposits$4,266,0007,062
Interest-bearing deposits$60,338,0005,281
Retail deposits$28,644,0007,243
Estimated insured deposits$59,646,0005,038
IRAs and Keogh plan accounts$188,0008,178
Brokered deposits$35,425,000548
Fully insured brokered deposits$34,642,000492
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$51,761,0006,330
Deposits held in domestic offices$51,761,0006,328
Individuals, partnerships, and corporations$24,454,0007,763
U.S. Government$04,329
States and political subdivisions in the U.S.$5,517,0003,739
Commercial banks and other depository institutions in U.S.$21,790,000300
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,775,0008,349
Demand deposits$3,442,0007,438
Nontransaction accounts$47,986,0005,460
Money market deposit accounts (MMDAs)$2,594,0006,940
Other savings deposits (excluding MMDAs)$824,0008,179
Total time deposits$44,569,0004,129
Total time and savings deposits$48,319,0005,981
Noninterest-bearing deposits$3,442,0007,465
Interest-bearing deposits$48,319,0006,010
Retail deposits$25,168,0007,584
Estimated insured deposits$45,441,0005,982
IRAs and Keogh plan accounts$178,0008,260
Brokered deposits$27,566,000624
Fully insured brokered deposits$25,269,000579
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$49,964,0006,455
Deposits held in domestic offices$49,964,0006,453
Individuals, partnerships, and corporations$23,410,0007,867
U.S. Government$15,0002,419
States and political subdivisions in the U.S.$9,371,0002,642
Commercial banks and other depository institutions in U.S.$17,168,000380
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,098,0008,337
Demand deposits$3,600,0007,460
Nontransaction accounts$45,866,0005,570
Money market deposit accounts (MMDAs)$2,547,0006,971
Other savings deposits (excluding MMDAs)$959,0008,124
Total time deposits$42,360,0004,224
Total time and savings deposits$46,364,0006,099
Noninterest-bearing deposits$3,615,0007,493
Interest-bearing deposits$46,349,0006,133
Retail deposits$21,857,0007,865
Estimated insured deposits$35,221,0006,734
IRAs and Keogh plan accounts$193,0008,281
Brokered deposits$20,976,000698
Fully insured brokered deposits$20,681,000622
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$52,965,0006,241
Deposits held in domestic offices$52,965,0006,238
Individuals, partnerships, and corporations$24,730,0007,784
U.S. Government$14,0001,922
States and political subdivisions in the U.S.$10,239,0002,376
Commercial banks and other depository institutions in U.S.$17,982,000354
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,727,0007,914
Demand deposits$5,317,0006,543
Nontransaction accounts$47,238,0005,474
Money market deposit accounts (MMDAs)$2,855,0006,845
Other savings deposits (excluding MMDAs)$856,0008,224
Total time deposits$43,527,0004,123
Total time and savings deposits$47,648,0005,977
Noninterest-bearing deposits$5,335,0006,584
Interest-bearing deposits$47,630,0006,011
Retail deposits$23,821,0007,723
Estimated insured deposits$34,340,0006,813
IRAs and Keogh plan accounts$316,0008,193
Brokered deposits$21,186,000651
Fully insured brokered deposits$19,890,000601
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$47,534,0006,579
Deposits held in domestic offices$47,534,0006,578
Individuals, partnerships, and corporations$21,599,0008,058
U.S. Government$14,0002,176
States and political subdivisions in the U.S.$10,120,0002,400
Commercial banks and other depository institutions in U.S.$15,801,000386
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,461,0008,293
Demand deposits$4,035,0007,134
Nontransaction accounts$43,073,0005,764
Money market deposit accounts (MMDAs)$2,858,0006,911
Other savings deposits (excluding MMDAs)$520,0008,479
Total time deposits$39,695,0004,420
Total time and savings deposits$43,499,0006,313
Noninterest-bearing deposits$4,054,0007,168
Interest-bearing deposits$43,480,0006,337
Retail deposits$21,808,0007,929
Estimated insured deposits$35,220,0006,791
IRAs and Keogh plan accounts$505,0008,103
Brokered deposits$16,154,000705
Fully insured brokered deposits$15,255,000642
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$44,697,0006,775
Deposits held in domestic offices$44,697,0006,772
Individuals, partnerships, and corporations$22,465,0008,021
U.S. Government$16,0001,972
States and political subdivisions in the U.S.$8,455,0002,773
Commercial banks and other depository institutions in U.S.$13,761,000436
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,333,0008,096
Demand deposits$4,894,0006,715
Nontransaction accounts$39,364,0006,076
Money market deposit accounts (MMDAs)$2,853,0006,944
Other savings deposits (excluding MMDAs)$567,0008,482
Total time deposits$35,944,0004,778
Total time and savings deposits$39,803,0006,586
Noninterest-bearing deposits$4,917,0006,748
Interest-bearing deposits$39,780,0006,609
Retail deposits$22,607,0007,904
Estimated insured deposits$29,819,0007,258
IRAs and Keogh plan accounts$486,0008,144
Brokered deposits$13,384,000735
Fully insured brokered deposits$13,384,000654
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$38,025,0007,216
Deposits held in domestic offices$38,025,0007,214
Individuals, partnerships, and corporations$18,255,0008,318
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$7,467,0003,039
Commercial banks and other depository institutions in U.S.$12,298,000453
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,267,0007,876
Demand deposits$2,642,0007,388
Nontransaction accounts$34,758,0005,719
Money market deposit accounts (MMDAs)$2,946,0006,242
Other savings deposits (excluding MMDAs)$647,0007,662
Total time deposits$31,165,0004,629
Total time and savings deposits$35,383,0006,918
Noninterest-bearing deposits$2,652,0007,904
Interest-bearing deposits$35,373,0006,941
Retail deposits$19,656,0008,186
Estimated insured deposits$26,078,0007,618
IRAs and Keogh plan accounts$448,0008,251
Brokered deposits$9,287,000837
Fully insured brokered deposits$9,287,000738
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$35,829,0007,384
Deposits held in domestic offices$35,829,0007,383
Individuals, partnerships, and corporations$15,930,0008,544
U.S. Government$14,0002,120
States and political subdivisions in the U.S.$6,883,0003,085
Commercial banks and other depository institutions in U.S.$13,002,000441
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,099,0007,719
Demand deposits$3,795,0006,788
Nontransaction accounts$31,730,0005,986
Money market deposit accounts (MMDAs)$1,628,0006,896
Other savings deposits (excluding MMDAs)$551,0007,763
Total time deposits$29,551,0004,834
Total time and savings deposits$32,034,0007,196
Noninterest-bearing deposits$3,795,0007,267
Interest-bearing deposits$32,034,0007,221
Retail deposits$19,511,0008,232
Estimated insured deposits$26,964,0007,583
IRAs and Keogh plan accounts$468,0008,291
Brokered deposits$6,457,000945
Fully insured brokered deposits$6,457,000816
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$36,188,0007,374
Deposits held in domestic offices$36,188,0007,373
Individuals, partnerships, and corporations$18,755,0008,343
U.S. Government$17,0002,088
States and political subdivisions in the U.S.$5,717,0003,476
Commercial banks and other depository institutions in U.S.$11,699,000462
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,552,0007,610
Demand deposits$4,290,0006,500
Nontransaction accounts$31,636,0006,003
Money market deposit accounts (MMDAs)$1,418,0007,008
Other savings deposits (excluding MMDAs)$473,0007,825
Total time deposits$29,745,0004,859
Total time and savings deposits$31,898,0007,236
Noninterest-bearing deposits$4,313,0006,965
Interest-bearing deposits$31,875,0007,261
Retail deposits$21,076,0008,109
Estimated insured deposits$26,549,0007,654
IRAs and Keogh plan accounts$475,0008,325
Brokered deposits$6,164,000944
Fully insured brokered deposits$6,164,000812
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$34,730,0007,493
Deposits held in domestic offices$34,730,0007,492
Individuals, partnerships, and corporations$17,327,0008,482
U.S. Government$17,0002,024
States and political subdivisions in the U.S.$5,691,0003,519
Commercial banks and other depository institutions in U.S.$11,695,000445
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,694,0008,026
Demand deposits$2,314,0007,497
Nontransaction accounts$32,036,0005,972
Money market deposit accounts (MMDAs)$1,214,0007,177
Other savings deposits (excluding MMDAs)$383,0007,908
Total time deposits$30,439,0004,793
Total time and savings deposits$32,416,0007,211
Noninterest-bearing deposits$2,338,0008,046
Interest-bearing deposits$32,392,0007,240
Retail deposits$19,294,0008,298
Estimated insured deposits$27,456,0007,590
IRAs and Keogh plan accounts$465,0008,362
Brokered deposits$6,785,000874
Fully insured brokered deposits$6,785,000763
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$34,100,0007,536
Deposits held in domestic offices$34,100,0007,533
Individuals, partnerships, and corporations$16,725,0008,554
U.S. Government$11,0003,228
States and political subdivisions in the U.S.$5,491,0003,588
Commercial banks and other depository institutions in U.S.$11,873,000419
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,257,0008,118
Demand deposits$1,957,0007,724
Nontransaction accounts$31,843,0005,940
Money market deposit accounts (MMDAs)$1,095,0007,239
Other savings deposits (excluding MMDAs)$378,0007,916
Total time deposits$30,370,0004,770
Total time and savings deposits$32,143,0007,209
Noninterest-bearing deposits$1,973,0008,301
Interest-bearing deposits$32,127,0007,242
Retail deposits$19,213,0008,318
Estimated insured deposits$27,373,0007,605
IRAs and Keogh plan accounts$366,0008,516
Brokered deposits$6,775,000850
Fully insured brokered deposits$6,775,000751
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$27,270,0008,109
Deposits held in domestic offices$27,270,0008,107
Individuals, partnerships, and corporations$18,697,0008,548
U.S. Government$23,0002,569
States and political subdivisions in the U.S.$2,110,0005,498
Commercial banks and other depository institutions in U.S.$6,440,000508
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,312,0007,538
Demand deposits$5,010,0006,145
Nontransaction accounts$21,958,0006,941
Money market deposit accounts (MMDAs)$1,310,0007,105
Other savings deposits (excluding MMDAs)$108,0008,234
Total time deposits$20,540,0006,044
Total time and savings deposits$22,260,0008,126
Noninterest-bearing deposits$5,010,0006,548
Interest-bearing deposits$22,260,0008,170
Retail deposits$18,092,0008,536
Estimated insured deposits$18,778,0008,507
IRAs and Keogh plan accounts$556,0008,453
Brokered deposits$5,656,000746
Fully insured brokered deposits$5,656,000656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$9,572,0009,575
Deposits held in domestic offices$9,572,0009,574
Individuals, partnerships, and corporations$7,872,0009,502
U.S. Government$14,0003,108
States and political subdivisions in the U.S.$1,507,0006,156
Commercial banks and other depository institutions in U.S.$179,0002,029
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,728,0008,556
Demand deposits$1,471,0008,244
Nontransaction accounts$7,844,0008,442
Money market deposit accounts (MMDAs)$456,0007,957
Other savings deposits (excluding MMDAs)$96,0008,438
Total time deposits$7,292,0008,152
Total time and savings deposits$8,101,0009,447
Noninterest-bearing deposits$1,471,0008,821
Interest-bearing deposits$8,101,0009,533
Retail deposits$5,466,0009,687
Estimated insured deposits$6,839,0009,629
IRAs and Keogh plan accounts$493,0008,693
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA