Home > American National Bank > Total Deposits

American National Bank, Total Deposits

2009-12-31Rank
Total deposits$66,752,0005,746
Deposits held in domestic offices$66,752,0005,746
Individuals, partnerships, and corporations$35,443,0006,823
U.S. Government$03,705
States and political subdivisions in the U.S.$1,177,0005,796
Commercial banks and other depository institutions in U.S.$30,132,000335
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,057,0005,995
Demand deposits$11,955,0004,345
Nontransaction accounts$53,695,0005,429
Money market deposit accounts (MMDAs)$1,502,0007,010
Other savings deposits (excluding MMDAs)$2,706,0006,178
Total time deposits$49,487,0004,484
Total time and savings deposits$54,797,0005,780
Noninterest-bearing deposits$11,955,0004,602
Interest-bearing deposits$54,797,0005,793
Retail deposits$60,073,0005,338
Estimated insured deposits$61,423,0005,613
IRAs and Keogh plan accounts$544,0007,332
Brokered deposits$13,209,0001,690
Fully insured brokered deposits$9,952,0001,530
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$69,801,0005,631
Deposits held in domestic offices$69,801,0005,630
Individuals, partnerships, and corporations$42,265,0006,496
U.S. Government$03,620
States and political subdivisions in the U.S.$1,552,0005,577
Commercial banks and other depository institutions in U.S.$25,984,000385
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,532,0005,736
Demand deposits$12,635,0003,965
Nontransaction accounts$56,269,0005,354
Money market deposit accounts (MMDAs)$1,866,0006,918
Other savings deposits (excluding MMDAs)$3,202,0005,925
Total time deposits$51,201,0004,438
Total time and savings deposits$57,166,0005,693
Noninterest-bearing deposits$12,635,0004,269
Interest-bearing deposits$57,166,0005,709
Retail deposits$60,996,0005,255
Estimated insured deposits$62,344,0005,575
IRAs and Keogh plan accounts$565,0007,362
Brokered deposits$17,212,0001,558
Fully insured brokered deposits$13,756,0001,435
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$70,203,0005,641
Deposits held in domestic offices$70,203,0005,639
Individuals, partnerships, and corporations$58,961,0005,781
U.S. Government$03,557
States and political subdivisions in the U.S.$1,365,0005,766
Commercial banks and other depository institutions in U.S.$9,877,000751
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,100,0005,363
Demand deposits$15,016,0003,483
Nontransaction accounts$54,103,0005,462
Money market deposit accounts (MMDAs)$1,334,0007,209
Other savings deposits (excluding MMDAs)$3,322,0005,906
Total time deposits$49,447,0004,583
Total time and savings deposits$55,187,0005,792
Noninterest-bearing deposits$15,016,0003,842
Interest-bearing deposits$55,187,0005,805
Retail deposits$47,173,0005,993
Estimated insured deposits$40,672,0006,304
IRAs and Keogh plan accounts$658,0007,362
Brokered deposits$16,445,0001,664
Fully insured brokered deposits$14,088,0001,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$60,398,0006,013
Deposits held in domestic offices$60,398,0006,013
Individuals, partnerships, and corporations$53,801,0006,002
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$1,609,0005,631
Commercial banks and other depository institutions in U.S.$4,987,0001,057
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,660,0005,589
Demand deposits$13,702,0003,765
Nontransaction accounts$45,738,0005,890
Money market deposit accounts (MMDAs)$1,304,0007,251
Other savings deposits (excluding MMDAs)$3,232,0005,966
Total time deposits$41,202,0005,120
Total time and savings deposits$46,696,0006,218
Noninterest-bearing deposits$13,703,0004,090
Interest-bearing deposits$46,695,0006,223
Retail deposits$34,867,0006,712
Estimated insured deposits$30,436,0006,951
IRAs and Keogh plan accounts$670,0007,346
Brokered deposits$9,754,0002,191
Fully insured brokered deposits$7,433,0002,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$65,704,0005,788
Deposits held in domestic offices$65,704,0005,786
Individuals, partnerships, and corporations$64,802,0005,482
U.S. Government$03,888
States and political subdivisions in the U.S.$902,0006,093
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$11,350,0006,233
Demand deposits$10,103,0004,769
Nontransaction accounts$54,354,0005,396
Money market deposit accounts (MMDAs)$1,396,0007,205
Other savings deposits (excluding MMDAs)$2,540,0006,295
Total time deposits$50,418,0004,473
Total time and savings deposits$55,601,0005,747
Noninterest-bearing deposits$10,103,0004,978
Interest-bearing deposits$55,601,0005,756
Retail deposits$33,955,0006,756
Estimated insured deposits$33,933,0006,709
IRAs and Keogh plan accounts$672,0007,334
Brokered deposits$11,649,0002,022
Fully insured brokered deposits$7,617,0002,198
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$63,272,0005,844
Deposits held in domestic offices$63,272,0005,843
Individuals, partnerships, and corporations$63,076,0005,531
U.S. Government$03,764
States and political subdivisions in the U.S.$196,0006,536
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$10,229,0006,435
Demand deposits$8,911,0005,074
Nontransaction accounts$53,043,0005,430
Money market deposit accounts (MMDAs)$670,0007,631
Other savings deposits (excluding MMDAs)$4,205,0005,385
Total time deposits$48,168,0004,569
Total time and savings deposits$54,361,0005,774
Noninterest-bearing deposits$8,911,0005,258
Interest-bearing deposits$54,361,0005,786
Retail deposits$29,964,0007,006
Estimated insured deposits$30,186,0006,963
IRAs and Keogh plan accounts$680,0007,337
Brokered deposits$2,153,0002,909
Fully insured brokered deposits$2,153,0002,760
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$51,078,0006,371
Deposits held in domestic offices$51,078,0006,369
Individuals, partnerships, and corporations$51,064,0006,091
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$13,0006,742
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$10,949,0006,363
Demand deposits$9,698,0004,925
Nontransaction accounts$40,129,0006,131
Money market deposit accounts (MMDAs)$846,0007,592
Other savings deposits (excluding MMDAs)$3,073,0006,067
Total time deposits$36,210,0005,348
Total time and savings deposits$41,380,0006,428
Noninterest-bearing deposits$9,698,0005,118
Interest-bearing deposits$41,380,0006,429
Retail deposits$26,475,0007,259
Estimated insured deposits$25,059,0007,313
IRAs and Keogh plan accounts$490,0007,506
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$47,192,0006,547
Deposits held in domestic offices$47,192,0006,546
Individuals, partnerships, and corporations$47,179,0006,290
U.S. Government$03,876
States and political subdivisions in the U.S.$13,0006,763
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$11,436,0006,273
Demand deposits$10,433,0004,661
Nontransaction accounts$35,756,0006,434
Money market deposit accounts (MMDAs)$863,0007,586
Other savings deposits (excluding MMDAs)$2,971,0006,116
Total time deposits$31,922,0005,721
Total time and savings deposits$36,759,0006,713
Noninterest-bearing deposits$10,433,0004,883
Interest-bearing deposits$36,759,0006,706
Retail deposits$26,059,0007,290
Estimated insured deposits$23,245,0007,466
IRAs and Keogh plan accounts$248,0007,737
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$40,539,0006,852
Deposits held in domestic offices$40,539,0006,851
Individuals, partnerships, and corporations$40,517,0006,612
U.S. Government$9,0002,798
States and political subdivisions in the U.S.$13,0006,777
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$6,992,0007,208
Demand deposits$5,752,0006,312
Nontransaction accounts$33,547,0006,519
Money market deposit accounts (MMDAs)$927,0007,513
Other savings deposits (excluding MMDAs)$2,622,0006,282
Total time deposits$29,998,0005,824
Total time and savings deposits$34,787,0006,781
Noninterest-bearing deposits$5,752,0006,415
Interest-bearing deposits$34,787,0006,778
Retail deposits$19,860,0007,719
Estimated insured deposits$21,302,0007,569
IRAs and Keogh plan accounts$249,0007,752
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$37,635,0006,997
Deposits held in domestic offices$37,635,0006,997
Individuals, partnerships, and corporations$37,625,0006,770
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$9,0006,796
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$7,178,0007,121
Demand deposits$5,834,0006,170
Nontransaction accounts$30,457,0006,745
Money market deposit accounts (MMDAs)$982,0007,512
Other savings deposits (excluding MMDAs)$2,822,0006,219
Total time deposits$26,653,0006,135
Total time and savings deposits$31,801,0006,973
Noninterest-bearing deposits$5,834,0006,294
Interest-bearing deposits$31,801,0006,969
Retail deposits$18,026,0007,839
Estimated insured deposits$18,950,0007,712
IRAs and Keogh plan accounts$246,0007,791
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$34,741,0007,201
Deposits held in domestic offices$34,741,0007,199
Individuals, partnerships, and corporations$34,719,0006,968
U.S. Government$04,057
States and political subdivisions in the U.S.$22,0006,825
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$8,265,0006,951
Demand deposits$6,890,0005,849
Nontransaction accounts$26,476,0007,052
Money market deposit accounts (MMDAs)$862,0007,626
Other savings deposits (excluding MMDAs)$3,015,0006,191
Total time deposits$22,599,0006,513
Total time and savings deposits$27,851,0007,242
Noninterest-bearing deposits$6,890,0005,961
Interest-bearing deposits$27,851,0007,237
Retail deposits$17,747,0007,895
Estimated insured deposits$17,700,0007,844
IRAs and Keogh plan accounts$283,0007,821
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$28,266,0007,570
Deposits held in domestic offices$28,266,0007,568
Individuals, partnerships, and corporations$28,222,0007,374
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$43,0006,861
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$6,973,0007,290
Demand deposits$4,968,0006,641
Nontransaction accounts$21,293,0007,463
Money market deposit accounts (MMDAs)$792,0007,722
Other savings deposits (excluding MMDAs)$3,175,0006,183
Total time deposits$17,326,0007,052
Total time and savings deposits$23,298,0007,565
Noninterest-bearing deposits$4,968,0006,718
Interest-bearing deposits$23,298,0007,564
Retail deposits$15,200,0008,100
Estimated insured deposits$15,866,0008,000
IRAs and Keogh plan accounts$271,0007,859
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$28,258,0007,576
Deposits held in domestic offices$28,258,0007,575
Individuals, partnerships, and corporations$28,214,0007,390
U.S. Government$04,273
States and political subdivisions in the U.S.$44,0006,877
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$6,607,0007,448
Demand deposits$4,440,0006,932
Nontransaction accounts$21,651,0007,412
Money market deposit accounts (MMDAs)$955,0007,617
Other savings deposits (excluding MMDAs)$3,378,0006,044
Total time deposits$17,318,0007,017
Total time and savings deposits$23,818,0007,524
Noninterest-bearing deposits$4,440,0006,992
Interest-bearing deposits$23,818,0007,528
Retail deposits$15,219,0008,091
Estimated insured deposits$16,347,0007,995
IRAs and Keogh plan accounts$273,0007,877
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$27,571,0007,620
Deposits held in domestic offices$27,571,0007,618
Individuals, partnerships, and corporations$27,534,0007,412
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$36,0006,927
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$6,311,0007,483
Demand deposits$4,108,0007,019
Nontransaction accounts$21,260,0007,448
Money market deposit accounts (MMDAs)$1,264,0007,450
Other savings deposits (excluding MMDAs)$3,761,0005,893
Total time deposits$16,235,0007,136
Total time and savings deposits$23,463,0007,578
Noninterest-bearing deposits$4,108,0007,083
Interest-bearing deposits$23,463,0007,572
Retail deposits$15,301,0008,108
Estimated insured deposits$15,867,0008,053
IRAs and Keogh plan accounts$270,0007,918
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$26,878,0007,678
Deposits held in domestic offices$26,878,0007,676
Individuals, partnerships, and corporations$26,865,0007,481
U.S. Government$04,264
States and political subdivisions in the U.S.$13,0006,987
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$7,465,0007,308
Demand deposits$5,007,0006,682
Nontransaction accounts$19,413,0007,606
Money market deposit accounts (MMDAs)$1,002,0007,673
Other savings deposits (excluding MMDAs)$4,365,0005,647
Total time deposits$14,046,0007,362
Total time and savings deposits$21,871,0007,702
Noninterest-bearing deposits$5,007,0006,745
Interest-bearing deposits$21,871,0007,695
Retail deposits$16,259,0008,081
Estimated insured deposits$15,286,0008,125
IRAs and Keogh plan accounts$197,0008,031
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$23,270,0007,908
Deposits held in domestic offices$23,270,0007,906
Individuals, partnerships, and corporations$23,254,0007,732
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$15,0007,006
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$7,745,0007,300
Demand deposits$4,608,0006,878
Nontransaction accounts$15,525,0007,941
Money market deposit accounts (MMDAs)$889,0007,787
Other savings deposits (excluding MMDAs)$4,434,0005,704
Total time deposits$10,202,0007,813
Total time and savings deposits$18,662,0007,937
Noninterest-bearing deposits$4,608,0006,941
Interest-bearing deposits$18,662,0007,933
Retail deposits$14,916,0008,197
Estimated insured deposits$13,503,0008,254
IRAs and Keogh plan accounts$190,0008,065
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$24,739,0007,878
Deposits held in domestic offices$24,739,0007,877
Individuals, partnerships, and corporations$24,712,0007,683
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$26,0007,053
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$7,369,0007,470
Demand deposits$4,560,0007,039
Nontransaction accounts$17,370,0007,800
Money market deposit accounts (MMDAs)$1,171,0007,601
Other savings deposits (excluding MMDAs)$4,180,0005,834
Total time deposits$12,019,0007,592
Total time and savings deposits$20,179,0007,877
Noninterest-bearing deposits$4,560,0007,092
Interest-bearing deposits$20,179,0007,871
Retail deposits$14,496,0008,276
Estimated insured deposits$14,787,0008,209
IRAs and Keogh plan accounts$192,0008,107
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$22,552,0008,007
Deposits held in domestic offices$22,552,0008,005
Individuals, partnerships, and corporations$22,540,0007,826
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$11,0007,104
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$7,189,0007,472
Demand deposits$4,810,0006,827
Nontransaction accounts$15,363,0008,003
Money market deposit accounts (MMDAs)$1,714,0007,291
Other savings deposits (excluding MMDAs)$4,163,0005,911
Total time deposits$9,486,0007,949
Total time and savings deposits$17,742,0008,057
Noninterest-bearing deposits$4,810,0006,878
Interest-bearing deposits$17,742,0008,048
Retail deposits$14,765,0008,286
Estimated insured deposits$11,904,0008,439
IRAs and Keogh plan accounts$195,0008,152
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$22,668,0007,998
Deposits held in domestic offices$22,668,0007,997
Individuals, partnerships, and corporations$22,647,0007,817
U.S. Government$04,271
States and political subdivisions in the U.S.$21,0007,093
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$7,659,0007,365
Demand deposits$5,294,0006,565
Nontransaction accounts$15,009,0008,031
Money market deposit accounts (MMDAs)$829,0007,891
Other savings deposits (excluding MMDAs)$4,484,0005,803
Total time deposits$9,696,0007,915
Total time and savings deposits$17,374,0008,095
Noninterest-bearing deposits$5,294,0006,615
Interest-bearing deposits$17,374,0008,097
Retail deposits$14,667,0008,311
Estimated insured deposits$12,771,0008,404
IRAs and Keogh plan accounts$286,0008,081
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$22,571,0008,089
Deposits held in domestic offices$22,571,0008,087
Individuals, partnerships, and corporations$22,553,0007,895
U.S. Government$04,329
States and political subdivisions in the U.S.$18,0007,146
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$7,450,0007,507
Demand deposits$5,491,0006,525
Nontransaction accounts$15,121,0008,084
Money market deposit accounts (MMDAs)$845,0007,932
Other savings deposits (excluding MMDAs)$5,378,0005,430
Total time deposits$8,898,0008,083
Total time and savings deposits$17,080,0008,187
Noninterest-bearing deposits$5,491,0006,577
Interest-bearing deposits$17,080,0008,196
Retail deposits$15,399,0008,337
Estimated insured deposits$12,415,0008,517
IRAs and Keogh plan accounts$293,0008,149
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$21,518,0008,194
Deposits held in domestic offices$21,518,0008,192
Individuals, partnerships, and corporations$21,506,0007,995
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$11,0007,194
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$6,710,0007,734
Demand deposits$4,962,0006,847
Nontransaction accounts$14,808,0008,148
Money market deposit accounts (MMDAs)$822,0007,969
Other savings deposits (excluding MMDAs)$5,088,0005,538
Total time deposits$8,898,0008,093
Total time and savings deposits$16,556,0008,258
Noninterest-bearing deposits$4,962,0006,905
Interest-bearing deposits$16,556,0008,261
Retail deposits$14,375,0008,448
Estimated insured deposits$12,541,0008,537
IRAs and Keogh plan accounts$311,0008,158
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$23,223,0008,080
Deposits held in domestic offices$23,223,0008,078
Individuals, partnerships, and corporations$23,212,0007,883
U.S. Government$04,404
States and political subdivisions in the U.S.$11,0007,234
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$7,453,0007,471
Demand deposits$5,784,0006,331
Nontransaction accounts$15,770,0008,097
Money market deposit accounts (MMDAs)$982,0007,909
Other savings deposits (excluding MMDAs)$5,547,0005,303
Total time deposits$9,241,0008,090
Total time and savings deposits$17,439,0008,229
Noninterest-bearing deposits$5,784,0006,380
Interest-bearing deposits$17,439,0008,233
Retail deposits$15,762,0008,374
Estimated insured deposits$12,857,0008,539
IRAs and Keogh plan accounts$312,0008,201
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$24,047,0008,082
Deposits held in domestic offices$24,047,0008,081
Individuals, partnerships, and corporations$24,039,0007,881
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$6,0007,297
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$7,841,0007,435
Demand deposits$6,105,0006,179
Nontransaction accounts$16,206,0008,111
Money market deposit accounts (MMDAs)$1,160,0007,849
Other savings deposits (excluding MMDAs)$5,669,0005,301
Total time deposits$9,377,0008,132
Total time and savings deposits$17,942,0008,247
Noninterest-bearing deposits$6,105,0006,223
Interest-bearing deposits$17,942,0008,252
Retail deposits$16,539,0008,375
Estimated insured deposits$12,687,0008,619
IRAs and Keogh plan accounts$210,0008,403
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$23,662,0008,143
Deposits held in domestic offices$23,662,0008,141
Individuals, partnerships, and corporations$23,638,0007,931
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$21,0007,293
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$7,076,0007,623
Demand deposits$5,494,0006,427
Nontransaction accounts$16,586,0008,105
Money market deposit accounts (MMDAs)$1,248,0007,818
Other savings deposits (excluding MMDAs)$5,846,0005,217
Total time deposits$9,492,0008,171
Total time and savings deposits$18,168,0008,242
Noninterest-bearing deposits$5,494,0006,474
Interest-bearing deposits$18,168,0008,253
Retail deposits$16,074,0008,457
Estimated insured deposits$12,513,0008,657
IRAs and Keogh plan accounts$310,0008,326
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$23,887,0008,153
Deposits held in domestic offices$23,887,0008,152
Individuals, partnerships, and corporations$23,875,0007,915
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$11,0007,361
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,843,0007,096
Demand deposits$5,175,0006,266
Nontransaction accounts$17,044,0007,250
Money market deposit accounts (MMDAs)$1,197,0007,132
Other savings deposits (excluding MMDAs)$6,200,0004,396
Total time deposits$9,647,0007,357
Total time and savings deposits$18,712,0008,215
Noninterest-bearing deposits$5,175,0006,683
Interest-bearing deposits$18,712,0008,247
Retail deposits$16,085,0008,496
Estimated insured deposits$12,652,0008,699
IRAs and Keogh plan accounts$329,0008,379
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$21,838,0008,337
Deposits held in domestic offices$21,838,0008,336
Individuals, partnerships, and corporations$21,826,0008,106
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$11,0007,405
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 accounts$6,799,0007,051
Demand deposits$5,049,0006,201
Nontransaction accounts$15,039,0007,471
Money market deposit accounts (MMDAs)$1,153,0007,173
Other savings deposits (excluding MMDAs)$3,752,0005,564
Total time deposits$10,134,0007,360
Total time and savings deposits$16,789,0008,418
Noninterest-bearing deposits$5,049,0006,640
Interest-bearing deposits$16,789,0008,452
Retail deposits$13,635,0008,719
Estimated insured deposits$12,790,0008,750
IRAs and Keogh plan accounts$329,0008,458
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$22,292,0008,338
Deposits held in domestic offices$22,292,0008,336
Individuals, partnerships, and corporations$22,271,0008,097
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$17,0007,422
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 accounts$7,130,0006,950
Demand deposits$5,050,0006,160
Nontransaction accounts$15,162,0007,492
Money market deposit accounts (MMDAs)$1,299,0007,097
Other savings deposits (excluding MMDAs)$3,824,0005,495
Total time deposits$10,039,0007,422
Total time and savings deposits$17,242,0008,400
Noninterest-bearing deposits$5,193,0006,532
Interest-bearing deposits$17,098,0008,449
Retail deposits$14,237,0008,688
Estimated insured deposits$12,504,0008,800
IRAs and Keogh plan accounts$329,0008,499
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$24,221,0008,218
Deposits held in domestic offices$24,221,0008,217
Individuals, partnerships, and corporations$24,206,0007,972
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$13,0007,466
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,456,0006,864
Demand deposits$5,377,0005,952
Nontransaction accounts$16,765,0007,373
Money market deposit accounts (MMDAs)$1,383,0007,057
Other savings deposits (excluding MMDAs)$4,307,0005,185
Total time deposits$11,075,0007,298
Total time and savings deposits$18,844,0008,302
Noninterest-bearing deposits$5,377,0006,379
Interest-bearing deposits$18,844,0008,341
Retail deposits$15,244,0008,646
Estimated insured deposits$13,145,0008,795
IRAs and Keogh plan accounts$349,0008,498
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$25,393,0008,169
Deposits held in domestic offices$25,393,0008,167
Individuals, partnerships, and corporations$25,379,0007,893
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$11,0007,469
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,104,0006,968
Demand deposits$4,722,0006,307
Nontransaction accounts$18,289,0007,245
Money market deposit accounts (MMDAs)$1,616,0006,885
Other savings deposits (excluding MMDAs)$4,784,0004,804
Total time deposits$11,889,0007,194
Total time and savings deposits$20,671,0008,173
Noninterest-bearing deposits$4,722,0006,749
Interest-bearing deposits$20,671,0008,220
Retail deposits$15,717,0008,637
Estimated insured deposits$13,083,0008,846
IRAs and Keogh plan accounts$348,0008,536
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$24,862,0008,306
Deposits held in domestic offices$24,862,0008,304
Individuals, partnerships, and corporations$24,718,0008,031
U.S. Government$23,0002,569
States and political subdivisions in the U.S.$121,0007,464
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 accounts$5,717,0007,407
Demand deposits$3,946,0006,730
Nontransaction accounts$19,145,0007,237
Money market deposit accounts (MMDAs)$1,422,0007,013
Other savings deposits (excluding MMDAs)$4,585,0004,660
Total time deposits$13,138,0007,174
Total time and savings deposits$20,916,0008,255
Noninterest-bearing deposits$3,946,0007,166
Interest-bearing deposits$20,916,0008,298
Retail deposits$14,698,0008,850
Estimated insured deposits$17,058,0008,660
IRAs and Keogh plan accounts$366,0008,694
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$24,112,0008,412
Deposits held in domestic offices$24,112,0008,411
Individuals, partnerships, and corporations$24,045,0008,085
U.S. Government$05,369
States and political subdivisions in the U.S.$67,0007,764
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,369,0007,199
Demand deposits$4,843,0006,183
Nontransaction accounts$17,743,0007,390
Money market deposit accounts (MMDAs)$1,013,0007,435
Other savings deposits (excluding MMDAs)$4,459,0004,572
Total time deposits$12,271,0007,345
Total time and savings deposits$19,269,0008,427
Noninterest-bearing deposits$4,882,0006,545
Interest-bearing deposits$19,230,0008,512
Retail deposits$14,877,0008,950
Estimated insured deposits$17,462,0008,707
IRAs and Keogh plan accounts$440,0008,782
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$26,437,0008,381
Deposits held in domestic offices$26,437,0008,379
Individuals, partnerships, and corporations$26,285,0008,051
U.S. Government$05,591
States and political subdivisions in the U.S.$152,0007,841
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,094,0006,884
Demand deposits$6,289,0005,452
Nontransaction accounts$18,343,0007,432
Money market deposit accounts (MMDAs)$1,102,0007,554
Other savings deposits (excluding MMDAs)$5,433,0004,355
Total time deposits$11,808,0007,508
Total time and savings deposits$20,148,0008,578
Noninterest-bearing deposits$6,289,0005,774
Interest-bearing deposits$20,148,0008,639
Retail deposits$17,893,0008,905
Estimated insured deposits$20,311,0008,652
IRAs and Keogh plan accounts$467,0009,030
Brokered deposits$496,0001,143
Fully insured brokered deposits$496,0001,036
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$25,332,0008,616
Deposits held in domestic offices$25,332,0008,615
Individuals, partnerships, and corporations$25,185,0008,321
U.S. Government$06,005
States and political subdivisions in the U.S.$147,0008,065
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,967,0007,416
Demand deposits$5,526,0006,006
Nontransaction accounts$18,365,0007,509
Money market deposit accounts (MMDAs)$783,0007,979
Other savings deposits (excluding MMDAs)$6,180,0004,122
Total time deposits$11,402,0007,706
Total time and savings deposits$19,806,0008,745
Noninterest-bearing deposits$5,526,0006,348
Interest-bearing deposits$19,806,0008,809
Retail deposits$18,378,0009,037
Estimated insured deposits$19,698,0008,900
IRAs and Keogh plan accounts$516,0009,215
Brokered deposits$595,0001,055
Fully insured brokered deposits$595,000979
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$25,890,0008,818
Deposits held in domestic offices$25,890,0008,816
Individuals, partnerships, and corporations$25,654,0008,462
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$228,0008,339
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$9,262,0006,719
Demand deposits$7,481,0005,006
Nontransaction accounts$16,628,0007,913
Money market deposit accounts (MMDAs)$1,195,0007,778
Other savings deposits (excluding MMDAs)$5,141,0004,696
Total time deposits$10,292,0008,149
Total time and savings deposits$18,409,0009,191
Noninterest-bearing deposits$7,481,0005,293
Interest-bearing deposits$18,409,0009,269
Retail deposits$21,386,0008,934
Estimated insured deposits$21,129,0009,010
IRAs and Keogh plan accounts$1,025,0008,706
Brokered deposits$1,783,000784
Fully insured brokered deposits$1,783,000702
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$22,404,0009,583
Deposits held in domestic offices$22,404,0009,581
Individuals, partnerships, and corporations$22,233,0009,220
U.S. Government$07,644
States and political subdivisions in the U.S.$171,0008,812
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$7,200,0007,778
Demand deposits$5,562,0006,127
Nontransaction accounts$15,204,0008,416
Money market deposit accounts (MMDAs)$1,548,0007,695
Other savings deposits (excluding MMDAs)$5,856,0004,660
Total time deposits$7,800,0009,006
Total time and savings deposits$16,842,0009,777
Noninterest-bearing deposits$5,562,0006,455
Interest-bearing deposits$16,842,0009,881
Retail deposits$19,282,0009,644
Estimated insured deposits$20,205,0009,552
IRAs and Keogh plan accounts$856,0009,492
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$26,499,0009,415
Deposits held in domestic offices$26,499,0009,411
Individuals, partnerships, and corporations$26,391,0008,985
U.S. Government$08,070
States and political subdivisions in the U.S.$108,0009,300
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$8,887,0007,308
Demand deposits$6,955,0005,475
Nontransaction accounts$17,612,0008,269
Money market deposit accounts (MMDAs)$1,193,0008,457
Other savings deposits (excluding MMDAs)$7,192,0004,253
Total time deposits$9,227,0008,943
Total time and savings deposits$19,544,0009,736
Noninterest-bearing deposits$6,955,0005,776
Interest-bearing deposits$19,544,0009,850
Retail deposits$22,969,0009,488
Estimated insured deposits$23,964,0009,378
IRAs and Keogh plan accounts$968,0009,637
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$25,890,0009,790
Deposits held in domestic offices$25,890,0009,785
Individuals, partnerships, and corporations$25,775,0009,338
U.S. Government$08,552
States and political subdivisions in the U.S.$115,0009,752
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$8,536,0007,750
Demand deposits$6,723,0005,729
Nontransaction accounts$17,354,0008,452
Money market deposit accounts (MMDAs)$2,002,0008,150
Other savings deposits (excluding MMDAs)$9,873,0003,745
Total time deposits$5,479,00010,136
Total time and savings deposits$19,167,00010,135
Noninterest-bearing deposits$6,723,0006,008
Interest-bearing deposits$19,167,00010,240
Retail deposits$24,494,0009,589
Estimated insured deposits$23,240,0009,804
IRAs and Keogh plan accounts$778,00010,477
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$27,736,0009,908
Deposits held in domestic offices$27,736,0009,902
Individuals, partnerships, and corporations$27,649,0009,378
U.S. Government$08,951
States and political subdivisions in the U.S.$87,00010,291
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$9,330,0007,610
Demand deposits$6,869,0005,609
Nontransaction accounts$18,406,0008,510
Money market deposit accounts (MMDAs)$1,380,0009,402
Other savings deposits (excluding MMDAs)$11,209,0003,595
Total time deposits$5,817,00010,388
Total time and savings deposits$20,867,00010,244
Noninterest-bearing deposits$6,869,0005,906
Interest-bearing deposits$20,867,00010,428
Retail deposits$26,280,0009,707
Estimated insured deposits$24,171,00010,084
IRAs and Keogh plan accounts$721,00011,170
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$28,733,00010,020
Deposits held in domestic offices$28,733,00010,015
Individuals, partnerships, and corporations$28,645,0009,672
U.S. Government$09,474
States and political subdivisions in the U.S.$88,00010,648
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$8,831,0007,778
Demand deposits$6,545,0005,697
Nontransaction accounts$19,902,0008,342
Money market deposit accounts (MMDAs)$1,451,0009,588
Other savings deposits (excluding MMDAs)$9,297,0003,902
Total time deposits$9,154,0009,537
Total time and savings deposits$22,188,00010,501
Noninterest-bearing deposits$6,545,0006,090
Interest-bearing deposits$22,188,00010,496
Retail deposits$26,414,0009,943
Estimated insured deposits$26,474,0009,952
IRAs and Keogh plan accounts$899,00011,167
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA