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American Premier Bank, Total Deposits

2010-12-31Rank
Total deposits$94,971,0004,694
Deposits held in domestic offices$94,971,0004,692
Individuals, partnerships, and corporations$94,232,0004,391
U.S. Government$02,902
States and political subdivisions in the U.S.$140,0006,185
Commercial banks and other depository institutions in U.S.$599,0002,085
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,274,0005,110
Demand deposits$4,179,0006,606
Nontransaction accounts$76,697,0004,357
Money market deposit accounts (MMDAs)$6,620,0005,321
Other savings deposits (excluding MMDAs)$97,0007,381
Total time deposits$69,980,0003,262
Total time and savings deposits$90,792,0004,312
Noninterest-bearing deposits$4,179,0006,654
Interest-bearing deposits$90,792,0004,332
Retail deposits$68,286,0005,316
Estimated insured deposits$77,518,0004,893
IRAs and Keogh plan accounts$07,295
Brokered deposits$6,996,0001,840
Fully insured brokered deposits$6,996,0001,705
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$95,255,0004,717
Deposits held in domestic offices$95,255,0004,715
Individuals, partnerships, and corporations$94,515,0004,424
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$140,0006,257
Commercial banks and other depository institutions in U.S.$599,0002,073
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,868,0005,217
Demand deposits$5,427,0006,197
Nontransaction accounts$78,387,0004,357
Money market deposit accounts (MMDAs)$6,751,0005,318
Other savings deposits (excluding MMDAs)$9,0007,543
Total time deposits$71,627,0003,293
Total time and savings deposits$89,828,0004,398
Noninterest-bearing deposits$5,427,0006,264
Interest-bearing deposits$89,828,0004,417
Retail deposits$67,241,0005,371
Estimated insured deposits$77,159,0004,890
IRAs and Keogh plan accounts$07,391
Brokered deposits$6,996,0001,944
Fully insured brokered deposits$6,996,0001,774
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$90,598,0004,857
Deposits held in domestic offices$90,598,0004,856
Individuals, partnerships, and corporations$89,661,0004,592
U.S. Government$03,428
States and political subdivisions in the U.S.$239,0006,256
Commercial banks and other depository institutions in U.S.$698,0002,027
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,077,0005,667
Demand deposits$3,436,0006,835
Nontransaction accounts$76,521,0004,446
Money market deposit accounts (MMDAs)$5,329,0005,666
Other savings deposits (excluding MMDAs)$34,0007,595
Total time deposits$71,158,0003,384
Total time and savings deposits$87,162,0004,521
Noninterest-bearing deposits$3,436,0006,885
Interest-bearing deposits$87,162,0004,533
Retail deposits$62,309,0005,582
Estimated insured deposits$73,911,0005,021
IRAs and Keogh plan accounts$07,457
Brokered deposits$6,996,0002,034
Fully insured brokered deposits$6,996,0001,883
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$88,213,0004,992
Deposits held in domestic offices$88,213,0004,991
Individuals, partnerships, and corporations$87,026,0004,728
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$239,0006,339
Commercial banks and other depository institutions in U.S.$946,0001,851
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,122,0005,065
Demand deposits$4,461,0006,588
Nontransaction accounts$70,091,0004,739
Money market deposit accounts (MMDAs)$3,641,0006,181
Other savings deposits (excluding MMDAs)$31,0007,688
Total time deposits$66,419,0003,659
Total time and savings deposits$83,752,0004,679
Noninterest-bearing deposits$4,461,0006,643
Interest-bearing deposits$83,752,0004,690
Retail deposits$62,327,0005,634
Estimated insured deposits$70,456,0005,222
IRAs and Keogh plan accounts$07,554
Brokered deposits$6,574,0002,156
Fully insured brokered deposits$6,574,0001,994
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$89,342,0004,960
Deposits held in domestic offices$89,342,0004,960
Individuals, partnerships, and corporations$88,047,0004,698
U.S. Government$12,0002,031
States and political subdivisions in the U.S.$239,0006,382
Commercial banks and other depository institutions in U.S.$1,044,0001,767
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,953,0005,026
Demand deposits$7,338,0005,715
Nontransaction accounts$70,389,0004,702
Money market deposit accounts (MMDAs)$2,977,0006,404
Other savings deposits (excluding MMDAs)$45,0007,742
Total time deposits$67,367,0003,627
Total time and savings deposits$82,004,0004,713
Noninterest-bearing deposits$7,338,0005,813
Interest-bearing deposits$82,004,0004,733
Retail deposits$44,744,0006,091
Estimated insured deposits$70,995,0005,182
IRAs and Keogh plan accounts$07,607
Brokered deposits$6,574,0002,224
Fully insured brokered deposits$6,574,0001,798
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$84,467,0005,106
Deposits held in domestic offices$84,467,0005,105
Individuals, partnerships, and corporations$82,591,0004,850
U.S. Government$03,620
States and political subdivisions in the U.S.$239,0006,416
Commercial banks and other depository institutions in U.S.$1,637,0001,578
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,169,0005,424
Demand deposits$3,388,0007,008
Nontransaction accounts$69,298,0004,781
Money market deposit accounts (MMDAs)$2,807,0006,530
Other savings deposits (excluding MMDAs)$51,0007,805
Total time deposits$66,440,0003,721
Total time and savings deposits$81,079,0004,747
Noninterest-bearing deposits$3,388,0007,062
Interest-bearing deposits$81,079,0004,760
Retail deposits$40,523,0006,323
Estimated insured deposits$69,165,0005,264
IRAs and Keogh plan accounts$07,691
Brokered deposits$6,060,0002,377
Fully insured brokered deposits$6,060,0002,032
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$78,650,0005,297
Deposits held in domestic offices$78,650,0005,295
Individuals, partnerships, and corporations$76,626,0005,052
U.S. Government$03,557
States and political subdivisions in the U.S.$239,0006,483
Commercial banks and other depository institutions in U.S.$1,785,0001,597
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,900,0005,729
Demand deposits$3,099,0007,170
Nontransaction accounts$64,750,0004,967
Money market deposit accounts (MMDAs)$1,485,0007,133
Other savings deposits (excluding MMDAs)$48,0007,884
Total time deposits$63,217,0003,894
Total time and savings deposits$75,551,0004,961
Noninterest-bearing deposits$3,099,0007,218
Interest-bearing deposits$75,552,0004,976
Retail deposits$38,088,0006,495
Estimated insured deposits$50,450,0005,759
IRAs and Keogh plan accounts$07,771
Brokered deposits$6,060,0002,466
Fully insured brokered deposits$6,060,0002,162
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$72,847,0005,529
Deposits held in domestic offices$72,847,0005,528
Individuals, partnerships, and corporations$69,925,0005,309
U.S. Government$03,628
States and political subdivisions in the U.S.$239,0006,509
Commercial banks and other depository institutions in U.S.$2,683,0001,363
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,233,0006,857
Demand deposits$2,580,0007,402
Nontransaction accounts$64,614,0004,964
Money market deposit accounts (MMDAs)$1,364,0007,221
Other savings deposits (excluding MMDAs)$49,0007,931
Total time deposits$63,201,0003,915
Total time and savings deposits$70,267,0005,142
Noninterest-bearing deposits$2,580,0007,444
Interest-bearing deposits$70,267,0005,159
Retail deposits$33,087,0006,825
Estimated insured deposits$50,105,0005,792
IRAs and Keogh plan accounts$07,804
Brokered deposits$5,061,0002,643
Fully insured brokered deposits$5,061,0002,395
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$69,622,0005,624
Deposits held in domestic offices$69,622,0005,622
Individuals, partnerships, and corporations$67,000,0005,400
U.S. Government$03,888
States and political subdivisions in the U.S.$99,0006,624
Commercial banks and other depository institutions in U.S.$2,523,0001,309
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,865,0006,969
Demand deposits$3,334,0007,186
Nontransaction accounts$61,757,0005,019
Money market deposit accounts (MMDAs)$1,322,0007,245
Other savings deposits (excluding MMDAs)$41,0007,979
Total time deposits$60,394,0003,995
Total time and savings deposits$66,288,0005,240
Noninterest-bearing deposits$3,334,0007,233
Interest-bearing deposits$66,288,0005,252
Retail deposits$33,544,0006,782
Estimated insured deposits$50,200,0005,745
IRAs and Keogh plan accounts$07,844
Brokered deposits$5,061,0002,624
Fully insured brokered deposits$5,061,0002,466
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$66,039,0005,721
Deposits held in domestic offices$66,039,0005,720
Individuals, partnerships, and corporations$64,256,0005,483
U.S. Government$03,764
States and political subdivisions in the U.S.$99,0006,632
Commercial banks and other depository institutions in U.S.$1,684,0001,455
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,008,0006,700
Demand deposits$3,689,0007,043
Nontransaction accounts$57,031,0005,221
Money market deposit accounts (MMDAs)$1,807,0007,047
Other savings deposits (excluding MMDAs)$460,0007,611
Total time deposits$54,764,0004,194
Total time and savings deposits$62,350,0005,400
Noninterest-bearing deposits$3,689,0007,113
Interest-bearing deposits$62,350,0005,400
Retail deposits$33,237,0006,785
Estimated insured deposits$48,076,0005,850
IRAs and Keogh plan accounts$07,899
Brokered deposits$2,561,0002,835
Fully insured brokered deposits$2,561,0002,691
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$65,542,0005,765
Deposits held in domestic offices$65,542,0005,764
Individuals, partnerships, and corporations$63,658,0005,520
U.S. Government$03,873
States and political subdivisions in the U.S.$99,0006,636
Commercial banks and other depository institutions in U.S.$1,785,0001,408
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,041,0006,339
Demand deposits$4,192,0006,877
Nontransaction accounts$54,501,0005,354
Money market deposit accounts (MMDAs)$1,923,0007,019
Other savings deposits (excluding MMDAs)$57,0008,071
Total time deposits$52,521,0004,278
Total time and savings deposits$61,350,0005,442
Noninterest-bearing deposits$4,192,0006,952
Interest-bearing deposits$61,350,0005,448
Retail deposits$31,582,0006,927
Estimated insured deposits$46,794,0005,924
IRAs and Keogh plan accounts$07,921
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$69,695,0005,586
Deposits held in domestic offices$69,695,0005,584
Individuals, partnerships, and corporations$67,516,0005,355
U.S. Government$03,876
States and political subdivisions in the U.S.$99,0006,664
Commercial banks and other depository institutions in U.S.$2,080,0001,264
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,697,0005,797
Demand deposits$3,969,0006,960
Nontransaction accounts$55,998,0005,285
Money market deposit accounts (MMDAs)$1,518,0007,229
Other savings deposits (excluding MMDAs)$201,0007,921
Total time deposits$54,279,0004,232
Total time and savings deposits$65,726,0005,230
Noninterest-bearing deposits$3,969,0007,030
Interest-bearing deposits$65,726,0005,250
Retail deposits$32,062,0006,907
Estimated insured deposits$45,525,0006,023
IRAs and Keogh plan accounts$07,966
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$71,676,0005,479
Deposits held in domestic offices$71,676,0005,478
Individuals, partnerships, and corporations$69,497,0005,258
U.S. Government$04,156
States and political subdivisions in the U.S.$99,0006,681
Commercial banks and other depository institutions in U.S.$2,080,0001,131
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,265,0006,302
Demand deposits$3,879,0007,082
Nontransaction accounts$60,411,0005,017
Money market deposit accounts (MMDAs)$4,996,0005,704
Other savings deposits (excluding MMDAs)$78,0008,078
Total time deposits$55,337,0004,129
Total time and savings deposits$67,797,0005,120
Noninterest-bearing deposits$3,879,0007,152
Interest-bearing deposits$67,798,0005,130
Retail deposits$33,495,0006,794
Estimated insured deposits$45,492,0005,941
IRAs and Keogh plan accounts$07,992
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$73,837,0005,360
Deposits held in domestic offices$73,837,0005,359
Individuals, partnerships, and corporations$71,559,0005,161
U.S. Government$03,924
States and political subdivisions in the U.S.$99,0006,685
Commercial banks and other depository institutions in U.S.$2,179,0001,068
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,754,0005,890
Demand deposits$4,496,0006,713
Nontransaction accounts$61,083,0004,980
Money market deposit accounts (MMDAs)$2,194,0006,869
Other savings deposits (excluding MMDAs)$140,0008,041
Total time deposits$58,749,0003,960
Total time and savings deposits$69,341,0005,033
Noninterest-bearing deposits$4,496,0006,802
Interest-bearing deposits$69,341,0005,043
Retail deposits$33,022,0006,802
Estimated insured deposits$47,740,0005,793
IRAs and Keogh plan accounts$08,020
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$65,203,0005,734
Deposits held in domestic offices$65,203,0005,733
Individuals, partnerships, and corporations$62,925,0005,531
U.S. Government$04,057
States and political subdivisions in the U.S.$99,0006,733
Commercial banks and other depository institutions in U.S.$2,179,0001,066
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,491,0006,897
Demand deposits$3,921,0007,047
Nontransaction accounts$56,712,0005,199
Money market deposit accounts (MMDAs)$3,805,0006,137
Other savings deposits (excluding MMDAs)$38,0008,244
Total time deposits$52,869,0004,220
Total time and savings deposits$61,282,0005,398
Noninterest-bearing deposits$3,921,0007,108
Interest-bearing deposits$61,282,0005,405
Retail deposits$29,035,0007,101
Estimated insured deposits$45,545,0005,971
IRAs and Keogh plan accounts$08,075
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$66,904,0005,705
Deposits held in domestic offices$66,904,0005,702
Individuals, partnerships, and corporations$66,607,0005,381
U.S. Government$04,056
States and political subdivisions in the U.S.$99,0006,775
Commercial banks and other depository institutions in U.S.$198,0002,220
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,538,0006,735
Demand deposits$4,330,0006,873
Nontransaction accounts$57,366,0005,163
Money market deposit accounts (MMDAs)$3,681,0006,231
Other savings deposits (excluding MMDAs)$148,0008,135
Total time deposits$53,537,0004,171
Total time and savings deposits$62,574,0005,360
Noninterest-bearing deposits$4,330,0006,948
Interest-bearing deposits$62,574,0005,368
Retail deposits$27,307,0007,244
Estimated insured deposits$44,830,0006,029
IRAs and Keogh plan accounts$08,116
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$65,847,0005,718
Deposits held in domestic offices$65,847,0005,717
Individuals, partnerships, and corporations$65,451,0005,407
U.S. Government$04,273
States and political subdivisions in the U.S.$198,0006,689
Commercial banks and other depository institutions in U.S.$198,0002,267
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,024,0006,929
Demand deposits$3,579,0007,255
Nontransaction accounts$56,823,0005,119
Money market deposit accounts (MMDAs)$2,541,0006,725
Other savings deposits (excluding MMDAs)$185,0008,142
Total time deposits$54,097,0004,087
Total time and savings deposits$62,268,0005,324
Noninterest-bearing deposits$3,579,0007,313
Interest-bearing deposits$62,268,0005,334
Retail deposits$26,954,0007,259
Estimated insured deposits$44,368,0006,042
IRAs and Keogh plan accounts$08,142
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$61,813,0005,850
Deposits held in domestic offices$61,813,0005,848
Individuals, partnerships, and corporations$60,922,0005,596
U.S. Government$04,163
States and political subdivisions in the U.S.$198,0006,749
Commercial banks and other depository institutions in U.S.$693,0001,591
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,579,0006,978
Demand deposits$3,962,0007,086
Nontransaction accounts$53,234,0005,305
Money market deposit accounts (MMDAs)$2,316,0006,873
Other savings deposits (excluding MMDAs)$111,0008,277
Total time deposits$50,807,0004,214
Total time and savings deposits$57,851,0005,516
Noninterest-bearing deposits$3,962,0007,149
Interest-bearing deposits$57,851,0005,521
Retail deposits$25,388,0007,374
Estimated insured deposits$44,536,0006,008
IRAs and Keogh plan accounts$08,194
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$67,612,0005,580
Deposits held in domestic offices$67,612,0005,577
Individuals, partnerships, and corporations$66,709,0005,310
U.S. Government$04,264
States and political subdivisions in the U.S.$198,0006,787
Commercial banks and other depository institutions in U.S.$705,0001,605
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,689,0006,195
Demand deposits$3,811,0007,186
Nontransaction accounts$54,923,0005,156
Money market deposit accounts (MMDAs)$3,794,0006,202
Other savings deposits (excluding MMDAs)$132,0008,306
Total time deposits$50,997,0004,101
Total time and savings deposits$63,801,0005,183
Noninterest-bearing deposits$3,811,0007,239
Interest-bearing deposits$63,801,0005,212
Retail deposits$31,302,0006,972
Estimated insured deposits$46,847,0005,878
IRAs and Keogh plan accounts$08,247
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$73,476,0005,319
Deposits held in domestic offices$73,476,0005,315
Individuals, partnerships, and corporations$71,495,0005,062
U.S. Government$04,261
States and political subdivisions in the U.S.$198,0006,820
Commercial banks and other depository institutions in U.S.$1,783,0001,201
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,124,0006,375
Demand deposits$5,960,0006,337
Nontransaction accounts$61,352,0004,786
Money market deposit accounts (MMDAs)$4,410,0005,983
Other savings deposits (excluding MMDAs)$287,0008,251
Total time deposits$56,655,0003,704
Total time and savings deposits$67,516,0005,002
Noninterest-bearing deposits$5,960,0006,411
Interest-bearing deposits$67,516,0005,026
Retail deposits$34,171,0006,807
Estimated insured deposits$52,247,0005,485
IRAs and Keogh plan accounts$08,259
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$64,618,0005,713
Deposits held in domestic offices$64,618,0005,711
Individuals, partnerships, and corporations$62,633,0005,478
U.S. Government$04,442
States and political subdivisions in the U.S.$198,0006,860
Commercial banks and other depository institutions in U.S.$1,787,0001,223
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,438,0006,827
Demand deposits$4,570,0007,035
Nontransaction accounts$54,180,0005,122
Money market deposit accounts (MMDAs)$5,008,0005,778
Other savings deposits (excluding MMDAs)$267,0008,307
Total time deposits$48,905,0004,055
Total time and savings deposits$60,048,0005,326
Noninterest-bearing deposits$4,570,0007,088
Interest-bearing deposits$60,048,0005,349
Retail deposits$30,974,0007,063
Estimated insured deposits$38,338,0006,433
IRAs and Keogh plan accounts$08,299
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$57,714,0006,003
Deposits held in domestic offices$57,714,0006,000
Individuals, partnerships, and corporations$55,733,0005,806
U.S. Government$04,317
States and political subdivisions in the U.S.$198,0006,889
Commercial banks and other depository institutions in U.S.$1,783,0001,253
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,173,0006,586
Demand deposits$5,188,0006,653
Nontransaction accounts$46,541,0005,564
Money market deposit accounts (MMDAs)$5,168,0005,750
Other savings deposits (excluding MMDAs)$255,0008,376
Total time deposits$41,118,0004,533
Total time and savings deposits$52,526,0005,713
Noninterest-bearing deposits$5,188,0006,713
Interest-bearing deposits$52,526,0005,733
Retail deposits$28,964,0007,202
Estimated insured deposits$32,859,0006,825
IRAs and Keogh plan accounts$08,336
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$55,346,0006,100
Deposits held in domestic offices$55,346,0006,099
Individuals, partnerships, and corporations$53,270,0005,887
U.S. Government$04,271
States and political subdivisions in the U.S.$198,0006,897
Commercial banks and other depository institutions in U.S.$1,878,0001,244
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,610,0006,711
Demand deposits$5,035,0006,681
Nontransaction accounts$44,736,0005,636
Money market deposit accounts (MMDAs)$11,509,0004,113
Other savings deposits (excluding MMDAs)$251,0008,391
Total time deposits$32,976,0005,105
Total time and savings deposits$50,311,0005,812
Noninterest-bearing deposits$5,035,0006,730
Interest-bearing deposits$50,311,0005,836
Retail deposits$32,458,0006,954
Estimated insured deposits$28,481,0007,190
IRAs and Keogh plan accounts$08,361
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$47,303,0006,579
Deposits held in domestic offices$47,303,0006,577
Individuals, partnerships, and corporations$46,905,0006,299
U.S. Government$04,329
States and political subdivisions in the U.S.$198,0006,951
Commercial banks and other depository institutions in U.S.$200,0002,274
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,593,0005,757
Demand deposits$5,563,0006,501
Nontransaction accounts$31,710,0006,672
Money market deposit accounts (MMDAs)$6,273,0005,491
Other savings deposits (excluding MMDAs)$642,0008,271
Total time deposits$24,795,0005,960
Total time and savings deposits$41,740,0006,398
Noninterest-bearing deposits$5,563,0006,556
Interest-bearing deposits$41,740,0006,425
Retail deposits$31,001,0007,138
Estimated insured deposits$27,352,0007,351
IRAs and Keogh plan accounts$08,437
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$40,814,0006,995
Deposits held in domestic offices$40,814,0006,993
Individuals, partnerships, and corporations$39,717,0006,768
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$1,095,0001,457
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,367,0005,861
Demand deposits$2,939,0007,767
Nontransaction accounts$25,447,0007,197
Money market deposit accounts (MMDAs)$3,434,0006,575
Other savings deposits (excluding MMDAs)$379,0008,453
Total time deposits$21,634,0006,333
Total time and savings deposits$37,875,0006,695
Noninterest-bearing deposits$2,939,0007,798
Interest-bearing deposits$37,875,0006,717
Retail deposits$26,294,0007,545
Estimated insured deposits$23,470,0007,688
IRAs and Keogh plan accounts$08,477
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$35,098,0007,310
Deposits held in domestic offices$35,098,0007,308
Individuals, partnerships, and corporations$34,004,0007,112
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$1,093,0001,464
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,729,0006,253
Demand deposits$2,473,0007,912
Nontransaction accounts$22,369,0007,501
Money market deposit accounts (MMDAs)$3,012,0006,775
Other savings deposits (excluding MMDAs)$304,0008,535
Total time deposits$19,053,0006,716
Total time and savings deposits$32,625,0007,047
Noninterest-bearing deposits$2,473,0007,938
Interest-bearing deposits$32,625,0007,073
Retail deposits$23,372,0007,760
Estimated insured deposits$22,159,0007,808
IRAs and Keogh plan accounts$08,500
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$39,545,0007,061
Deposits held in domestic offices$39,545,0007,060
Individuals, partnerships, and corporations$38,455,0006,839
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$1,090,0001,450
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,416,0005,930
Demand deposits$1,606,0008,358
Nontransaction accounts$25,129,0007,279
Money market deposit accounts (MMDAs)$7,863,0005,032
Other savings deposits (excluding MMDAs)$236,0008,630
Total time deposits$17,030,0007,023
Total time and savings deposits$37,939,0006,694
Noninterest-bearing deposits$1,606,0008,378
Interest-bearing deposits$37,939,0006,711
Retail deposits$29,310,0007,339
Estimated insured deposits$19,892,0008,062
IRAs and Keogh plan accounts$08,596
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$31,830,0007,616
Deposits held in domestic offices$31,830,0007,614
Individuals, partnerships, and corporations$30,742,0007,415
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$1,088,0001,462
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,510,0006,795
Demand deposits$2,505,0007,928
Nontransaction accounts$21,320,0007,681
Money market deposit accounts (MMDAs)$5,164,0005,931
Other savings deposits (excluding MMDAs)$257,0008,651
Total time deposits$15,899,0007,222
Total time and savings deposits$29,325,0007,377
Noninterest-bearing deposits$2,505,0007,957
Interest-bearing deposits$29,325,0007,400
Retail deposits$22,524,0007,911
Estimated insured deposits$17,770,0008,287
IRAs and Keogh plan accounts$08,622
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$23,557,0008,183
Deposits held in domestic offices$23,557,0008,182
Individuals, partnerships, and corporations$22,471,0008,021
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$1,086,0001,457
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,019,0006,811
Demand deposits$1,600,0007,810
Nontransaction accounts$15,538,0007,377
Money market deposit accounts (MMDAs)$1,898,0006,734
Other savings deposits (excluding MMDAs)$60,0007,968
Total time deposits$13,580,0006,777
Total time and savings deposits$21,957,0007,968
Noninterest-bearing deposits$1,600,0008,398
Interest-bearing deposits$21,957,0007,997
Retail deposits$15,670,0008,523
Estimated insured deposits$14,368,0008,584
IRAs and Keogh plan accounts$08,686
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$9,782,0009,018
Deposits held in domestic offices$9,782,0009,017
Individuals, partnerships, and corporations$8,799,0008,938
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$983,0001,539
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,263,0007,428
Demand deposits$997,0008,026
Nontransaction accounts$4,519,0008,169
Money market deposit accounts (MMDAs)$1,045,0007,248
Other savings deposits (excluding MMDAs)$79,0008,003
Total time deposits$3,396,0008,056
Total time and savings deposits$8,785,0008,918
Noninterest-bearing deposits$997,0008,663
Interest-bearing deposits$8,785,0008,955
Retail deposits$6,728,0009,060
Estimated insured deposits$5,036,0009,093
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA