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American Bank, Total Deposits

2010-03-31Rank
Total deposits$60,540,0005,966
Deposits held in domestic offices$60,540,0005,964
Individuals, partnerships, and corporations$57,046,0005,814
U.S. Government$03,500
States and political subdivisions in the U.S.$3,494,0004,667
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,853,0005,938
Demand deposits$11,121,0004,467
Nontransaction accounts$47,687,0005,720
Money market deposit accounts (MMDAs)$4,191,0006,031
Other savings deposits (excluding MMDAs)$2,814,0006,176
Total time deposits$40,682,0005,014
Total time and savings deposits$49,419,0006,034
Noninterest-bearing deposits$11,121,0004,699
Interest-bearing deposits$49,419,0006,044
Retail deposits$51,936,0006,054
Estimated insured deposits$56,406,0005,823
IRAs and Keogh plan accounts$4,077,0004,839
Brokered deposits$2,572,0002,771
Fully insured brokered deposits$2,572,0002,569
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$60,663,0005,969
Deposits held in domestic offices$60,663,0005,969
Individuals, partnerships, and corporations$60,663,0005,686
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,941,0006,007
Demand deposits$8,492,0005,305
Nontransaction accounts$47,722,0005,708
Money market deposit accounts (MMDAs)$3,822,0006,130
Other savings deposits (excluding MMDAs)$2,809,0006,119
Total time deposits$41,091,0005,010
Total time and savings deposits$52,171,0005,914
Noninterest-bearing deposits$8,530,0005,443
Interest-bearing deposits$52,133,0005,927
Retail deposits$38,966,0006,431
Estimated insured deposits$59,215,0005,709
IRAs and Keogh plan accounts$3,951,0004,913
Brokered deposits$4,263,0002,554
Fully insured brokered deposits$4,263,0002,098
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$66,052,0005,778
Deposits held in domestic offices$66,052,0005,777
Individuals, partnerships, and corporations$66,052,0005,466
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,494,0005,744
Demand deposits$9,523,0004,807
Nontransaction accounts$52,558,0005,511
Money market deposit accounts (MMDAs)$3,470,0006,292
Other savings deposits (excluding MMDAs)$3,126,0005,963
Total time deposits$45,961,0004,753
Total time and savings deposits$56,529,0005,720
Noninterest-bearing deposits$9,523,0005,005
Interest-bearing deposits$56,529,0005,735
Retail deposits$39,866,0006,360
Estimated insured deposits$65,993,0005,397
IRAs and Keogh plan accounts$3,569,0005,141
Brokered deposits$6,767,0002,305
Fully insured brokered deposits$6,767,0001,959
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$68,710,0005,701
Deposits held in domestic offices$68,710,0005,700
Individuals, partnerships, and corporations$68,710,0005,351
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,957,0006,701
Demand deposits$8,957,0005,054
Nontransaction accounts$59,753,0005,190
Money market deposit accounts (MMDAs)$3,898,0006,169
Other savings deposits (excluding MMDAs)$6,648,0004,457
Total time deposits$49,207,0004,602
Total time and savings deposits$59,753,0005,591
Noninterest-bearing deposits$8,972,0005,209
Interest-bearing deposits$59,738,0005,612
Retail deposits$41,549,0006,299
Estimated insured deposits$58,921,0005,338
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$66,852,0005,776
Deposits held in domestic offices$66,852,0005,776
Individuals, partnerships, and corporations$66,852,0005,446
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,577,0005,986
Demand deposits$8,615,0005,135
Nontransaction accounts$54,275,0005,459
Money market deposit accounts (MMDAs)$3,654,0006,270
Other savings deposits (excluding MMDAs)$2,752,0006,236
Total time deposits$47,869,0004,681
Total time and savings deposits$58,237,0005,685
Noninterest-bearing deposits$8,615,0005,289
Interest-bearing deposits$58,237,0005,696
Retail deposits$40,608,0006,374
Estimated insured deposits$56,921,0005,435
IRAs and Keogh plan accounts$3,339,0005,200
Brokered deposits$6,651,0002,460
Fully insured brokered deposits$6,651,0002,217
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$60,090,0005,990
Deposits held in domestic offices$60,090,0005,990
Individuals, partnerships, and corporations$60,090,0005,694
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,274,0006,254
Demand deposits$7,823,0005,492
Nontransaction accounts$48,816,0005,674
Money market deposit accounts (MMDAs)$3,792,0006,169
Other savings deposits (excluding MMDAs)$2,716,0006,167
Total time deposits$42,307,0004,982
Total time and savings deposits$52,267,0005,896
Noninterest-bearing deposits$7,823,0005,623
Interest-bearing deposits$52,267,0005,905
Retail deposits$40,088,0006,401
Estimated insured deposits$53,556,0005,570
IRAs and Keogh plan accounts$3,258,0005,172
Brokered deposits$4,983,0002,646
Fully insured brokered deposits$4,983,0002,487
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$55,560,0006,151
Deposits held in domestic offices$55,560,0006,150
Individuals, partnerships, and corporations$55,560,0005,864
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,507,0005,949
Demand deposits$8,785,0005,108
Nontransaction accounts$43,053,0005,960
Money market deposit accounts (MMDAs)$3,648,0006,262
Other savings deposits (excluding MMDAs)$2,694,0006,247
Total time deposits$36,711,0005,333
Total time and savings deposits$46,775,0006,132
Noninterest-bearing deposits$8,785,0005,293
Interest-bearing deposits$46,775,0006,134
Retail deposits$40,736,0006,347
Estimated insured deposits$52,706,0005,600
IRAs and Keogh plan accounts$3,088,0005,260
Brokered deposits$2,750,0002,803
Fully insured brokered deposits$2,750,0002,663
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$56,223,0006,146
Deposits held in domestic offices$56,223,0006,145
Individuals, partnerships, and corporations$56,223,0005,843
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$14,217,0005,686
Demand deposits$10,282,0004,777
Nontransaction accounts$42,006,0006,029
Money market deposit accounts (MMDAs)$4,038,0006,140
Other savings deposits (excluding MMDAs)$2,872,0006,191
Total time deposits$35,096,0005,427
Total time and savings deposits$45,941,0006,195
Noninterest-bearing deposits$10,282,0004,984
Interest-bearing deposits$45,941,0006,192
Retail deposits$43,087,0006,243
Estimated insured deposits$52,346,0005,600
IRAs and Keogh plan accounts$3,090,0005,248
Brokered deposits$1,958,0002,745
Fully insured brokered deposits$1,958,0002,552
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$55,942,0006,171
Deposits held in domestic offices$55,942,0006,170
Individuals, partnerships, and corporations$55,942,0005,875
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$14,372,0005,667
Demand deposits$10,585,0004,618
Nontransaction accounts$41,570,0006,071
Money market deposit accounts (MMDAs)$4,609,0005,897
Other savings deposits (excluding MMDAs)$2,595,0006,346
Total time deposits$34,367,0005,529
Total time and savings deposits$45,357,0006,232
Noninterest-bearing deposits$10,585,0004,843
Interest-bearing deposits$45,357,0006,226
Retail deposits$42,787,0006,251
Estimated insured deposits$50,184,0005,735
IRAs and Keogh plan accounts$3,059,0005,254
Brokered deposits$1,487,0002,793
Fully insured brokered deposits$1,487,0002,593
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$55,868,0006,115
Deposits held in domestic offices$55,868,0006,114
Individuals, partnerships, and corporations$55,868,0005,822
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$13,622,0005,815
Demand deposits$9,574,0004,964
Nontransaction accounts$42,246,0005,966
Money market deposit accounts (MMDAs)$6,643,0005,238
Other savings deposits (excluding MMDAs)$2,406,0006,423
Total time deposits$33,196,0005,568
Total time and savings deposits$46,294,0006,137
Noninterest-bearing deposits$9,574,0005,172
Interest-bearing deposits$46,294,0006,138
Retail deposits$42,476,0006,235
Estimated insured deposits$48,567,0005,760
IRAs and Keogh plan accounts$3,006,0005,280
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$54,485,0006,176
Deposits held in domestic offices$54,485,0006,175
Individuals, partnerships, and corporations$54,485,0005,898
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$15,089,0005,453
Demand deposits$10,851,0004,482
Nontransaction accounts$39,396,0006,172
Money market deposit accounts (MMDAs)$3,824,0006,125
Other savings deposits (excluding MMDAs)$2,398,0006,509
Total time deposits$33,174,0005,591
Total time and savings deposits$43,634,0006,292
Noninterest-bearing deposits$10,851,0004,729
Interest-bearing deposits$43,634,0006,287
Retail deposits$40,590,0006,343
Estimated insured deposits$47,282,0005,830
IRAs and Keogh plan accounts$2,633,0005,589
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$54,382,0006,202
Deposits held in domestic offices$54,382,0006,200
Individuals, partnerships, and corporations$54,382,0005,920
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$14,317,0005,709
Demand deposits$9,732,0004,925
Nontransaction accounts$40,065,0006,138
Money market deposit accounts (MMDAs)$5,942,0005,404
Other savings deposits (excluding MMDAs)$2,550,0006,492
Total time deposits$31,574,0005,692
Total time and savings deposits$44,650,0006,251
Noninterest-bearing deposits$9,732,0005,106
Interest-bearing deposits$44,650,0006,255
Retail deposits$41,570,0006,302
Estimated insured deposits$47,240,0005,857
IRAs and Keogh plan accounts$2,231,0005,976
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$52,292,0006,316
Deposits held in domestic offices$52,292,0006,314
Individuals, partnerships, and corporations$52,292,0006,039
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$13,075,0006,004
Demand deposits$9,049,0005,159
Nontransaction accounts$39,217,0006,199
Money market deposit accounts (MMDAs)$6,568,0005,257
Other savings deposits (excluding MMDAs)$2,799,0006,424
Total time deposits$29,849,0005,828
Total time and savings deposits$43,243,0006,349
Noninterest-bearing deposits$9,049,0005,308
Interest-bearing deposits$43,243,0006,358
Retail deposits$39,876,0006,427
Estimated insured deposits$45,552,0005,979
IRAs and Keogh plan accounts$2,135,0006,029
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$50,245,0006,401
Deposits held in domestic offices$50,245,0006,400
Individuals, partnerships, and corporations$50,245,0006,120
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$13,075,0006,069
Demand deposits$9,768,0005,035
Nontransaction accounts$37,170,0006,283
Money market deposit accounts (MMDAs)$6,173,0005,300
Other savings deposits (excluding MMDAs)$2,799,0006,422
Total time deposits$28,198,0005,908
Total time and savings deposits$40,477,0006,464
Noninterest-bearing deposits$9,768,0005,206
Interest-bearing deposits$40,477,0006,470
Retail deposits$40,046,0006,386
Estimated insured deposits$37,058,0006,504
IRAs and Keogh plan accounts$2,150,0005,996
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$48,916,0006,445
Deposits held in domestic offices$48,916,0006,443
Individuals, partnerships, and corporations$47,916,0006,228
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$1,000,0001,415
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,548,0006,307
Demand deposits$8,492,0005,346
Nontransaction accounts$37,368,0006,255
Money market deposit accounts (MMDAs)$6,091,0005,347
Other savings deposits (excluding MMDAs)$2,833,0006,457
Total time deposits$28,444,0005,853
Total time and savings deposits$40,424,0006,453
Noninterest-bearing deposits$8,493,0005,491
Interest-bearing deposits$40,423,0006,458
Retail deposits$37,771,0006,507
Estimated insured deposits$36,450,0006,552
IRAs and Keogh plan accounts$2,100,0006,060
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$47,668,0006,523
Deposits held in domestic offices$47,668,0006,521
Individuals, partnerships, and corporations$46,668,0006,298
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$1,000,0001,445
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,228,0006,112
Demand deposits$9,688,0005,099
Nontransaction accounts$34,440,0006,421
Money market deposit accounts (MMDAs)$6,332,0005,309
Other savings deposits (excluding MMDAs)$2,698,0006,690
Total time deposits$25,410,0006,076
Total time and savings deposits$37,980,0006,600
Noninterest-bearing deposits$9,688,0005,238
Interest-bearing deposits$37,980,0006,610
Retail deposits$37,517,0006,564
Estimated insured deposits$37,639,0006,490
IRAs and Keogh plan accounts$1,897,0006,252
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$45,526,0006,651
Deposits held in domestic offices$45,526,0006,649
Individuals, partnerships, and corporations$44,526,0006,419
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$1,000,0001,451
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,158,0006,369
Demand deposits$8,328,0005,535
Nontransaction accounts$33,368,0006,502
Money market deposit accounts (MMDAs)$6,467,0005,278
Other savings deposits (excluding MMDAs)$2,824,0006,674
Total time deposits$24,078,0006,164
Total time and savings deposits$37,198,0006,668
Noninterest-bearing deposits$8,328,0005,634
Interest-bearing deposits$37,198,0006,682
Retail deposits$35,950,0006,700
Estimated insured deposits$34,991,0006,666
IRAs and Keogh plan accounts$1,887,0006,250
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$46,868,0006,619
Deposits held in domestic offices$46,868,0006,617
Individuals, partnerships, and corporations$45,868,0006,365
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$1,000,0001,480
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,353,0006,459
Demand deposits$8,749,0005,475
Nontransaction accounts$34,515,0006,398
Money market deposit accounts (MMDAs)$9,042,0004,655
Other savings deposits (excluding MMDAs)$2,887,0006,623
Total time deposits$22,586,0006,310
Total time and savings deposits$38,119,0006,626
Noninterest-bearing deposits$8,841,0005,560
Interest-bearing deposits$38,027,0006,640
Retail deposits$38,214,0006,588
Estimated insured deposits$38,877,0006,393
IRAs and Keogh plan accounts$1,824,0006,319
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$43,403,0006,756
Deposits held in domestic offices$43,403,0006,753
Individuals, partnerships, and corporations$42,403,0006,528
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$1,000,0001,483
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,756,0006,461
Demand deposits$8,696,0005,403
Nontransaction accounts$31,647,0006,648
Money market deposit accounts (MMDAs)$6,887,0005,178
Other savings deposits (excluding MMDAs)$2,805,0006,738
Total time deposits$21,955,0006,369
Total time and savings deposits$34,707,0006,841
Noninterest-bearing deposits$8,696,0005,500
Interest-bearing deposits$34,707,0006,844
Retail deposits$35,273,0006,769
Estimated insured deposits$33,460,0006,794
IRAs and Keogh plan accounts$1,835,0006,345
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$42,432,0006,800
Deposits held in domestic offices$42,432,0006,799
Individuals, partnerships, and corporations$41,432,0006,571
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$1,000,0001,499
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,350,0006,543
Demand deposits$8,189,0005,497
Nontransaction accounts$31,082,0006,676
Money market deposit accounts (MMDAs)$7,159,0005,110
Other savings deposits (excluding MMDAs)$3,068,0006,633
Total time deposits$20,855,0006,450
Total time and savings deposits$34,243,0006,859
Noninterest-bearing deposits$8,189,0005,570
Interest-bearing deposits$34,243,0006,879
Retail deposits$34,913,0006,785
Estimated insured deposits$33,137,0006,808
IRAs and Keogh plan accounts$1,813,0006,348
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$43,948,0006,788
Deposits held in domestic offices$43,948,0006,786
Individuals, partnerships, and corporations$42,947,0006,532
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$1,000,0001,513
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,281,0006,641
Demand deposits$8,056,0005,527
Nontransaction accounts$32,667,0006,596
Money market deposit accounts (MMDAs)$9,240,0004,670
Other savings deposits (excluding MMDAs)$2,925,0006,801
Total time deposits$20,502,0006,497
Total time and savings deposits$35,892,0006,830
Noninterest-bearing deposits$8,056,0005,609
Interest-bearing deposits$35,892,0006,846
Retail deposits$34,459,0006,905
Estimated insured deposits$33,363,0006,875
IRAs and Keogh plan accounts$1,777,0006,456
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$38,138,0007,140
Deposits held in domestic offices$38,138,0007,138
Individuals, partnerships, and corporations$37,138,0006,927
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$1,000,0001,495
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,844,0006,782
Demand deposits$7,784,0005,680
Nontransaction accounts$27,294,0007,045
Money market deposit accounts (MMDAs)$6,895,0005,284
Other savings deposits (excluding MMDAs)$2,652,0006,951
Total time deposits$17,747,0006,862
Total time and savings deposits$30,354,0007,216
Noninterest-bearing deposits$7,784,0005,758
Interest-bearing deposits$30,354,0007,235
Retail deposits$30,234,0007,218
Estimated insured deposits$29,838,0007,175
IRAs and Keogh plan accounts$1,654,0006,602
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$40,376,0006,980
Deposits held in domestic offices$40,376,0006,978
Individuals, partnerships, and corporations$39,376,0006,740
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$1,000,0001,498
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,870,0006,665
Demand deposits$8,023,0005,488
Nontransaction accounts$29,506,0006,874
Money market deposit accounts (MMDAs)$8,493,0004,854
Other savings deposits (excluding MMDAs)$2,514,0007,076
Total time deposits$18,499,0006,783
Total time and savings deposits$32,353,0007,064
Noninterest-bearing deposits$8,023,0005,556
Interest-bearing deposits$32,353,0007,087
Retail deposits$31,819,0007,082
Estimated insured deposits$29,580,0007,191
IRAs and Keogh plan accounts$1,646,0006,655
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$36,886,0007,233
Deposits held in domestic offices$36,886,0007,232
Individuals, partnerships, and corporations$35,341,0007,064
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$1,545,0001,306
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,905,0006,923
Demand deposits$7,006,0005,857
Nontransaction accounts$26,981,0007,121
Money market deposit accounts (MMDAs)$7,315,0005,196
Other savings deposits (excluding MMDAs)$2,321,0007,276
Total time deposits$17,345,0006,978
Total time and savings deposits$29,880,0007,297
Noninterest-bearing deposits$7,006,0005,904
Interest-bearing deposits$29,880,0007,320
Retail deposits$29,086,0007,355
Estimated insured deposits$28,160,0007,378
IRAs and Keogh plan accounts$1,636,0006,766
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$37,272,0007,235
Deposits held in domestic offices$37,272,0007,233
Individuals, partnerships, and corporations$35,727,0007,069
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$1,545,0001,306
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,921,0006,946
Demand deposits$6,571,0005,955
Nontransaction accounts$27,351,0007,113
Money market deposit accounts (MMDAs)$7,135,0005,242
Other savings deposits (excluding MMDAs)$2,222,0007,356
Total time deposits$17,994,0006,942
Total time and savings deposits$30,701,0007,262
Noninterest-bearing deposits$7,207,0005,811
Interest-bearing deposits$30,065,0007,338
Retail deposits$28,749,0007,414
Estimated insured deposits$28,603,0007,364
IRAs and Keogh plan accounts$1,688,0006,714
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$34,420,0007,451
Deposits held in domestic offices$34,420,0007,450
Individuals, partnerships, and corporations$32,875,0007,246
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$1,545,0001,290
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,852,0006,205
Demand deposits$8,317,0005,069
Nontransaction accounts$23,568,0006,672
Money market deposit accounts (MMDAs)$6,853,0004,804
Other savings deposits (excluding MMDAs)$2,031,0006,690
Total time deposits$14,684,0006,642
Total time and savings deposits$26,103,0007,641
Noninterest-bearing deposits$8,317,0005,449
Interest-bearing deposits$26,103,0007,665
Retail deposits$28,215,0007,504
Estimated insured deposits$26,254,0007,607
IRAs and Keogh plan accounts$1,705,0006,749
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$34,990,0007,440
Deposits held in domestic offices$34,990,0007,439
Individuals, partnerships, and corporations$33,435,0007,247
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$1,555,0001,294
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,994,0006,080
Demand deposits$8,838,0004,791
Nontransaction accounts$23,996,0006,688
Money market deposit accounts (MMDAs)$6,976,0004,747
Other savings deposits (excluding MMDAs)$1,968,0006,770
Total time deposits$15,052,0006,663
Total time and savings deposits$26,152,0007,681
Noninterest-bearing deposits$8,838,0005,150
Interest-bearing deposits$26,152,0007,712
Retail deposits$28,430,0007,488
Estimated insured deposits$26,098,0007,657
IRAs and Keogh plan accounts$1,697,0006,817
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$36,315,0007,364
Deposits held in domestic offices$36,315,0007,363
Individuals, partnerships, and corporations$33,700,0007,227
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$2,615,0001,049
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,598,0006,141
Demand deposits$8,609,0004,813
Nontransaction accounts$25,717,0006,541
Money market deposit accounts (MMDAs)$7,839,0004,463
Other savings deposits (excluding MMDAs)$1,959,0006,746
Total time deposits$15,919,0006,591
Total time and savings deposits$27,706,0007,589
Noninterest-bearing deposits$8,609,0005,196
Interest-bearing deposits$27,706,0007,616
Retail deposits$29,098,0007,454
Estimated insured deposits$25,621,0007,720
IRAs and Keogh plan accounts$1,700,0006,823
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$33,863,0007,556
Deposits held in domestic offices$33,863,0007,555
Individuals, partnerships, and corporations$31,148,0007,437
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$2,715,000987
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,353,0006,401
Demand deposits$7,125,0005,245
Nontransaction accounts$24,510,0006,678
Money market deposit accounts (MMDAs)$7,240,0004,623
Other savings deposits (excluding MMDAs)$1,892,0006,785
Total time deposits$15,378,0006,709
Total time and savings deposits$26,738,0007,691
Noninterest-bearing deposits$7,125,0005,640
Interest-bearing deposits$26,738,0007,721
Retail deposits$26,794,0007,669
Estimated insured deposits$24,349,0007,866
IRAs and Keogh plan accounts$1,480,0007,074
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$29,364,0007,907
Deposits held in domestic offices$29,364,0007,905
Individuals, partnerships, and corporations$26,649,0007,794
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$2,715,000971
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,138,0006,470
Demand deposits$7,204,0005,250
Nontransaction accounts$20,226,0007,082
Money market deposit accounts (MMDAs)$6,985,0004,636
Other savings deposits (excluding MMDAs)$1,717,0006,879
Total time deposits$11,524,0007,256
Total time and savings deposits$22,160,0008,055
Noninterest-bearing deposits$7,204,0005,623
Interest-bearing deposits$22,160,0008,096
Retail deposits$23,280,0007,990
Estimated insured deposits$20,426,0008,193
IRAs and Keogh plan accounts$1,657,0006,842
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$26,461,0008,177
Deposits held in domestic offices$26,461,0008,175
Individuals, partnerships, and corporations$23,846,0008,114
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$2,615,000845
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,857,0006,797
Demand deposits$5,767,0005,788
Nontransaction accounts$18,604,0007,292
Money market deposit accounts (MMDAs)$5,365,0004,960
Other savings deposits (excluding MMDAs)$1,654,0006,878
Total time deposits$11,585,0007,408
Total time and savings deposits$20,694,0008,271
Noninterest-bearing deposits$5,767,0006,179
Interest-bearing deposits$20,694,0008,317
Retail deposits$19,509,0008,382
Estimated insured deposits$18,247,0008,558
IRAs and Keogh plan accounts$1,190,0007,518
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$20,677,0008,686
Deposits held in domestic offices$20,677,0008,686
Individuals, partnerships, and corporations$17,521,0008,729
U.S. Government$7,0003,847
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$3,149,000659
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,394,0007,190
Demand deposits$4,770,0006,230
Nontransaction accounts$14,283,0007,779
Money market deposit accounts (MMDAs)$3,740,0005,435
Other savings deposits (excluding MMDAs)$730,0007,878
Total time deposits$9,813,0007,780
Total time and savings deposits$15,907,0008,774
Noninterest-bearing deposits$4,770,0006,614
Interest-bearing deposits$15,907,0008,852
Retail deposits$14,670,0008,980
Estimated insured deposits$14,629,0009,016
IRAs and Keogh plan accounts$775,0008,256
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$9,351,0009,896
Deposits held in domestic offices$9,351,0009,896
Individuals, partnerships, and corporations$6,122,0009,926
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$3,229,000623
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,587,0008,659
Demand deposits$2,076,0008,099
Nontransaction accounts$6,764,0008,776
Money market deposit accounts (MMDAs)$1,261,0007,427
Other savings deposits (excluding MMDAs)$307,0008,564
Total time deposits$5,196,0008,603
Total time and savings deposits$7,275,0009,815
Noninterest-bearing deposits$2,076,0008,637
Interest-bearing deposits$7,275,0009,886
Retail deposits$5,072,00010,020
Estimated insured deposits$6,106,0009,972
IRAs and Keogh plan accounts$115,0009,524
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$2,650,00010,384
Deposits held in domestic offices$2,650,00010,384
Individuals, partnerships, and corporations$1,650,00010,307
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$1,000,0001,093
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$506,0009,161
Demand deposits$456,0009,089
Nontransaction accounts$2,144,0009,214
Money market deposit accounts (MMDAs)$577,0008,197
Other savings deposits (excluding MMDAs)$36,0008,986
Total time deposits$1,531,0009,145
Total time and savings deposits$2,194,00010,262
Noninterest-bearing deposits$456,0009,872
Interest-bearing deposits$2,194,00010,335
Retail deposits$1,275,00010,394
Estimated insured deposits$1,575,00010,377
IRAs and Keogh plan accounts$28,0009,875
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$44,618,0006,846
Deposits held in domestic offices$44,618,0006,842
Individuals, partnerships, and corporations$34,075,0007,475
U.S. Government$15,0004,060
States and political subdivisions in the U.S.$10,528,0001,700
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,266,0005,256
Demand deposits$6,456,0005,479
Nontransaction accounts$30,352,0006,073
Money market deposit accounts (MMDAs)$2,487,0006,491
Other savings deposits (excluding MMDAs)$733,0008,864
Total time deposits$27,132,0005,168
Total time and savings deposits$38,162,0006,793
Noninterest-bearing deposits$6,456,0005,783
Interest-bearing deposits$38,162,0006,857
Retail deposits$32,671,0007,521
Estimated insured deposits$38,392,0006,894
IRAs and Keogh plan accounts$2,208,0006,753
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$44,161,0007,119
Deposits held in domestic offices$44,161,0007,112
Individuals, partnerships, and corporations$34,220,0007,705
U.S. Government$70,0003,587
States and political subdivisions in the U.S.$9,823,0001,783
Commercial banks and other depository institutions in U.S.$48,0003,459
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,407,0005,400
Demand deposits$6,921,0005,435
Nontransaction accounts$29,754,0006,269
Money market deposit accounts (MMDAs)$2,950,0006,311
Other savings deposits (excluding MMDAs)$804,0009,241
Total time deposits$26,000,0005,350
Total time and savings deposits$37,240,0007,101
Noninterest-bearing deposits$6,921,0005,732
Interest-bearing deposits$37,240,0007,178
Retail deposits$33,271,0007,752
Estimated insured deposits$37,740,0007,246
IRAs and Keogh plan accounts$2,211,0007,079
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$42,895,0007,406
Deposits held in domestic offices$42,895,0007,402
Individuals, partnerships, and corporations$32,847,0008,120
U.S. Government$46,0004,448
States and political subdivisions in the U.S.$9,956,0001,647
Commercial banks and other depository institutions in U.S.$46,0003,613
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,655,0005,436
Demand deposits$6,463,0005,739
Nontransaction accounts$28,240,0006,572
Money market deposit accounts (MMDAs)$3,381,0006,193
Other savings deposits (excluding MMDAs)$717,0009,756
Total time deposits$24,142,0005,655
Total time and savings deposits$36,432,0007,364
Noninterest-bearing deposits$6,463,0006,051
Interest-bearing deposits$36,432,0007,454
Retail deposits$33,320,0008,001
Estimated insured deposits$36,258,0007,653
IRAs and Keogh plan accounts$2,178,0007,364
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$44,142,0007,393
Deposits held in domestic offices$44,142,0007,385
Individuals, partnerships, and corporations$34,531,0008,064
U.S. Government$55,0004,420
States and political subdivisions in the U.S.$9,549,0001,618
Commercial banks and other depository institutions in U.S.$7,0004,396
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,858,0005,054
Demand deposits$7,237,0005,441
Nontransaction accounts$27,284,0006,684
Money market deposit accounts (MMDAs)$3,310,0006,824
Other savings deposits (excluding MMDAs)$933,00010,092
Total time deposits$23,041,0005,423
Total time and savings deposits$36,905,0007,374
Noninterest-bearing deposits$7,237,0005,702
Interest-bearing deposits$36,905,0007,455
Retail deposits$35,270,0007,920
Estimated insured deposits$37,253,0007,637
IRAs and Keogh plan accounts$2,152,0007,455
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$46,870,0007,397
Deposits held in domestic offices$46,870,0007,390
Individuals, partnerships, and corporations$38,001,0007,877
U.S. Government$103,0003,145
States and political subdivisions in the U.S.$8,738,0001,732
Commercial banks and other depository institutions in U.S.$28,0004,362
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,309,0004,995
Demand deposits$7,663,0005,199
Nontransaction accounts$29,561,0006,521
Money market deposit accounts (MMDAs)$3,846,0006,869
Other savings deposits (excluding MMDAs)$767,00010,690
Total time deposits$24,948,0005,043
Total time and savings deposits$39,207,0007,339
Noninterest-bearing deposits$7,663,0005,473
Interest-bearing deposits$39,207,0007,487
Retail deposits$36,094,0008,179
Estimated insured deposits$37,455,0007,949
IRAs and Keogh plan accounts$2,341,0007,513
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$44,280,0007,827
Deposits held in domestic offices$44,280,0007,821
Individuals, partnerships, and corporations$36,165,0008,481
U.S. Government$67,0004,523
States and political subdivisions in the U.S.$8,018,0001,795
Commercial banks and other depository institutions in U.S.$30,0004,419
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,635,0005,037
Demand deposits$6,756,0005,576
Nontransaction accounts$27,645,0006,872
Money market deposit accounts (MMDAs)$3,518,0007,298
Other savings deposits (excluding MMDAs)$654,00011,001
Total time deposits$23,473,0005,493
Total time and savings deposits$37,524,0007,941
Noninterest-bearing deposits$6,756,0005,963
Interest-bearing deposits$37,524,0007,934
Retail deposits$36,743,0008,280
Estimated insured deposits$38,320,0008,069
IRAs and Keogh plan accounts$2,367,0007,800
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA