Home > Bank of Arizona > Total Deposits

Bank of Arizona, Total Deposits

2010-12-31Rank
Total deposits$223,877,0002,398
Deposits held in domestic offices$223,877,0002,397
Individuals, partnerships, and corporations$221,836,0002,196
U.S. Government$02,902
States and political subdivisions in the U.S.$1,037,0005,659
Commercial banks and other depository institutions in U.S.$1,004,0001,802
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,671,0004,356
Demand deposits$22,788,0002,469
Nontransaction accounts$200,206,0002,151
Money market deposit accounts (MMDAs)$147,171,000833
Other savings deposits (excluding MMDAs)$808,0007,008
Total time deposits$52,227,0004,059
Total time and savings deposits$201,089,0002,340
Noninterest-bearing deposits$22,788,0002,949
Interest-bearing deposits$201,089,0002,296
Retail deposits$204,779,0002,348
Estimated insured deposits$178,480,0002,612
IRAs and Keogh plan accounts$5,779,0003,943
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$252,071,0002,171
Deposits held in domestic offices$252,071,0002,168
Individuals, partnerships, and corporations$249,309,0001,994
U.S. Government$03,279
States and political subdivisions in the U.S.$1,335,0005,566
Commercial banks and other depository institutions in U.S.$1,427,0001,610
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,552,0004,279
Demand deposits$22,371,0002,415
Nontransaction accounts$228,519,0001,970
Money market deposit accounts (MMDAs)$168,030,000762
Other savings deposits (excluding MMDAs)$812,0007,068
Total time deposits$59,677,0003,819
Total time and savings deposits$229,700,0002,107
Noninterest-bearing deposits$22,371,0002,915
Interest-bearing deposits$229,700,0002,048
Retail deposits$232,059,0002,077
Estimated insured deposits$149,741,0003,009
IRAs and Keogh plan accounts$6,021,0003,929
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$230,548,0002,347
Deposits held in domestic offices$230,548,0002,345
Individuals, partnerships, and corporations$228,570,0002,159
U.S. Government$03,428
States and political subdivisions in the U.S.$1,335,0005,626
Commercial banks and other depository institutions in U.S.$643,0002,070
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,052,0006,036
Demand deposits$11,080,0004,447
Nontransaction accounts$218,496,0002,058
Money market deposit accounts (MMDAs)$153,791,000794
Other savings deposits (excluding MMDAs)$1,062,0006,995
Total time deposits$63,643,0003,701
Total time and savings deposits$219,468,0002,202
Noninterest-bearing deposits$11,080,0004,677
Interest-bearing deposits$219,468,0002,148
Retail deposits$209,704,0002,292
Estimated insured deposits$158,514,0002,900
IRAs and Keogh plan accounts$5,536,0004,119
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$208,794,0002,637
Deposits held in domestic offices$208,794,0002,635
Individuals, partnerships, and corporations$207,107,0002,412
U.S. Government$03,500
States and political subdivisions in the U.S.$795,0005,978
Commercial banks and other depository institutions in U.S.$892,0001,881
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,706,0005,962
Demand deposits$11,903,0004,247
Nontransaction accounts$196,088,0002,274
Money market deposit accounts (MMDAs)$130,390,000924
Other savings deposits (excluding MMDAs)$1,105,0007,044
Total time deposits$64,593,0003,734
Total time and savings deposits$196,891,0002,459
Noninterest-bearing deposits$11,903,0004,503
Interest-bearing deposits$196,891,0002,420
Retail deposits$191,113,0002,538
Estimated insured deposits$152,999,0003,025
IRAs and Keogh plan accounts$5,148,0004,317
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$212,432,0002,595
Deposits held in domestic offices$212,432,0002,593
Individuals, partnerships, and corporations$210,138,0002,385
U.S. Government$03,705
States and political subdivisions in the U.S.$606,0006,140
Commercial banks and other depository institutions in U.S.$1,688,0001,521
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,819,0003,584
Demand deposits$28,802,0001,729
Nontransaction accounts$182,613,0002,394
Money market deposit accounts (MMDAs)$120,886,000961
Other savings deposits (excluding MMDAs)$958,0007,128
Total time deposits$60,769,0003,921
Total time and savings deposits$183,630,0002,602
Noninterest-bearing deposits$28,802,0002,308
Interest-bearing deposits$183,630,0002,574
Retail deposits$157,242,0002,719
Estimated insured deposits$144,584,0003,150
IRAs and Keogh plan accounts$4,001,0004,882
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$207,128,0002,624
Deposits held in domestic offices$207,128,0002,621
Individuals, partnerships, and corporations$205,147,0002,422
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$285,0006,368
Commercial banks and other depository institutions in U.S.$1,694,0001,561
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,589,0006,133
Demand deposits$10,777,0004,477
Nontransaction accounts$195,539,0002,291
Money market deposit accounts (MMDAs)$137,759,000867
Other savings deposits (excluding MMDAs)$971,0007,162
Total time deposits$56,809,0004,146
Total time and savings deposits$196,351,0002,457
Noninterest-bearing deposits$10,777,0004,710
Interest-bearing deposits$196,351,0002,418
Retail deposits$155,551,0002,720
Estimated insured deposits$139,240,0003,249
IRAs and Keogh plan accounts$3,062,0005,471
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$206,921,0002,610
Deposits held in domestic offices$206,921,0002,608
Individuals, partnerships, and corporations$204,129,0002,421
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$535,0006,272
Commercial banks and other depository institutions in U.S.$2,255,0001,461
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,630,0006,172
Demand deposits$10,853,0004,485
Nontransaction accounts$195,291,0002,283
Money market deposit accounts (MMDAs)$134,234,000852
Other savings deposits (excluding MMDAs)$1,282,0007,050
Total time deposits$59,775,0004,049
Total time and savings deposits$196,068,0002,445
Noninterest-bearing deposits$10,853,0004,715
Interest-bearing deposits$196,068,0002,411
Retail deposits$152,905,0002,766
Estimated insured deposits$91,465,0004,035
IRAs and Keogh plan accounts$2,652,0005,747
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$177,144,0003,045
Deposits held in domestic offices$177,144,0003,043
Individuals, partnerships, and corporations$168,294,0002,888
U.S. Government$03,628
States and political subdivisions in the U.S.$562,0006,283
Commercial banks and other depository institutions in U.S.$8,288,000822
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,052,0005,513
Demand deposits$14,290,0003,635
Nontransaction accounts$162,092,0002,663
Money market deposit accounts (MMDAs)$106,199,0001,025
Other savings deposits (excluding MMDAs)$970,0007,230
Total time deposits$54,923,0004,317
Total time and savings deposits$162,854,0002,885
Noninterest-bearing deposits$14,290,0003,983
Interest-bearing deposits$162,854,0002,852
Retail deposits$127,814,0003,213
Estimated insured deposits$85,022,0004,246
IRAs and Keogh plan accounts$1,582,0006,556
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$134,638,0003,693
Deposits held in domestic offices$134,638,0003,691
Individuals, partnerships, and corporations$132,819,0003,455
U.S. Government$03,888
States and political subdivisions in the U.S.$371,0006,420
Commercial banks and other depository institutions in U.S.$1,448,0001,612
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,956,0006,519
Demand deposits$9,114,0005,065
Nontransaction accounts$124,682,0003,192
Money market deposit accounts (MMDAs)$89,379,0001,132
Other savings deposits (excluding MMDAs)$1,014,0007,195
Total time deposits$34,289,0005,536
Total time and savings deposits$125,524,0003,474
Noninterest-bearing deposits$9,114,0005,245
Interest-bearing deposits$125,524,0003,470
Retail deposits$105,742,0003,682
Estimated insured deposits$69,950,0004,761
IRAs and Keogh plan accounts$415,0007,550
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$125,670,0003,844
Deposits held in domestic offices$125,670,0003,841
Individuals, partnerships, and corporations$123,991,0003,615
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$1,679,0001,461
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,848,0006,284
Demand deposits$9,990,0004,766
Nontransaction accounts$114,822,0003,349
Money market deposit accounts (MMDAs)$99,356,0001,070
Other savings deposits (excluding MMDAs)$1,033,0007,265
Total time deposits$14,433,0007,293
Total time and savings deposits$115,680,0003,632
Noninterest-bearing deposits$9,990,0004,989
Interest-bearing deposits$115,680,0003,642
Retail deposits$115,903,0003,410
Estimated insured deposits$67,359,0004,858
IRAs and Keogh plan accounts$84,0007,818
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$130,558,0003,748
Deposits held in domestic offices$130,558,0003,745
Individuals, partnerships, and corporations$130,277,0003,488
U.S. Government$03,873
States and political subdivisions in the U.S.$8,0006,754
Commercial banks and other depository institutions in U.S.$273,0002,326
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,088,0003,279
Demand deposits$28,228,0001,737
Nontransaction accounts$100,470,0003,685
Money market deposit accounts (MMDAs)$92,873,0001,130
Other savings deposits (excluding MMDAs)$1,233,0007,212
Total time deposits$6,364,0008,059
Total time and savings deposits$102,330,0003,972
Noninterest-bearing deposits$28,228,0002,302
Interest-bearing deposits$102,330,0003,986
Retail deposits$126,116,0003,187
Estimated insured deposits$62,999,0005,044
IRAs and Keogh plan accounts$83,0007,835
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$140,775,0003,566
Deposits held in domestic offices$140,775,0003,563
Individuals, partnerships, and corporations$140,453,0003,311
U.S. Government$03,876
States and political subdivisions in the U.S.$108,0006,631
Commercial banks and other depository institutions in U.S.$214,0002,341
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,578,0003,213
Demand deposits$28,938,0001,653
Nontransaction accounts$110,197,0003,454
Money market deposit accounts (MMDAs)$100,923,0001,063
Other savings deposits (excluding MMDAs)$878,0007,432
Total time deposits$8,396,0007,925
Total time and savings deposits$111,837,0003,734
Noninterest-bearing deposits$28,938,0002,205
Interest-bearing deposits$111,837,0003,749
Retail deposits$134,165,0003,040
Estimated insured deposits$59,860,0005,199
IRAs and Keogh plan accounts$71,0007,877
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$127,022,0003,788
Deposits held in domestic offices$127,022,0003,786
Individuals, partnerships, and corporations$125,319,0003,586
U.S. Government$04,156
States and political subdivisions in the U.S.$1,495,0005,713
Commercial banks and other depository institutions in U.S.$208,0002,221
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,296,0002,968
Demand deposits$31,302,0001,508
Nontransaction accounts$93,726,0003,822
Money market deposit accounts (MMDAs)$80,689,0001,255
Other savings deposits (excluding MMDAs)$1,434,0007,073
Total time deposits$11,603,0007,620
Total time and savings deposits$95,720,0004,136
Noninterest-bearing deposits$31,302,0002,042
Interest-bearing deposits$95,720,0004,146
Retail deposits$117,143,0003,357
Estimated insured deposits$56,093,0005,341
IRAs and Keogh plan accounts$73,0007,901
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$138,539,0003,530
Deposits held in domestic offices$138,539,0003,528
Individuals, partnerships, and corporations$138,490,0003,292
U.S. Government$03,924
States and political subdivisions in the U.S.$49,0006,751
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$27,500,0003,457
Demand deposits$25,344,0001,950
Nontransaction accounts$111,039,0003,389
Money market deposit accounts (MMDAs)$96,456,0001,099
Other savings deposits (excluding MMDAs)$1,269,0007,260
Total time deposits$13,314,0007,435
Total time and savings deposits$113,195,0003,649
Noninterest-bearing deposits$25,344,0002,485
Interest-bearing deposits$113,195,0003,652
Retail deposits$127,055,0003,095
Estimated insured deposits$58,503,0005,226
IRAs and Keogh plan accounts$79,0007,933
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$118,947,0003,971
Deposits held in domestic offices$118,947,0003,969
Individuals, partnerships, and corporations$118,885,0003,726
U.S. Government$04,057
States and political subdivisions in the U.S.$62,0006,786
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$35,689,0002,840
Demand deposits$31,258,0001,641
Nontransaction accounts$83,258,0004,115
Money market deposit accounts (MMDAs)$70,462,0001,370
Other savings deposits (excluding MMDAs)$1,233,0007,383
Total time deposits$11,563,0007,663
Total time and savings deposits$87,689,0004,326
Noninterest-bearing deposits$31,258,0002,158
Interest-bearing deposits$87,689,0004,338
Retail deposits$109,235,0003,541
Estimated insured deposits$53,983,0005,482
IRAs and Keogh plan accounts$79,0007,993
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$108,273,0004,243
Deposits held in domestic offices$108,273,0004,242
Individuals, partnerships, and corporations$108,212,0003,963
U.S. Government$04,056
States and political subdivisions in the U.S.$61,0006,842
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$32,256,0003,214
Demand deposits$29,523,0001,793
Nontransaction accounts$76,017,0004,339
Money market deposit accounts (MMDAs)$64,632,0001,443
Other savings deposits (excluding MMDAs)$1,367,0007,351
Total time deposits$10,018,0007,851
Total time and savings deposits$78,750,0004,650
Noninterest-bearing deposits$29,523,0002,270
Interest-bearing deposits$78,750,0004,665
Retail deposits$100,012,0003,806
Estimated insured deposits$49,438,0005,747
IRAs and Keogh plan accounts$74,0008,031
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$121,657,0003,872
Deposits held in domestic offices$121,657,0003,870
Individuals, partnerships, and corporations$121,654,0003,604
U.S. Government$04,273
States and political subdivisions in the U.S.$3,0006,932
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$40,056,0002,575
Demand deposits$39,376,0001,258
Nontransaction accounts$81,601,0004,100
Money market deposit accounts (MMDAs)$73,049,0001,301
Other savings deposits (excluding MMDAs)$1,978,0006,961
Total time deposits$6,574,0008,198
Total time and savings deposits$82,281,0004,449
Noninterest-bearing deposits$39,376,0001,746
Interest-bearing deposits$82,281,0004,475
Retail deposits$116,674,0003,266
Estimated insured deposits$49,889,0005,710
IRAs and Keogh plan accounts$68,0008,074
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$144,033,0003,368
Deposits held in domestic offices$144,033,0003,365
Individuals, partnerships, and corporations$144,006,0003,114
U.S. Government$04,163
States and political subdivisions in the U.S.$27,0006,938
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$63,575,0001,310
Demand deposits$62,291,000703
Nontransaction accounts$80,458,0004,109
Money market deposit accounts (MMDAs)$73,501,0001,281
Other savings deposits (excluding MMDAs)$2,408,0006,767
Total time deposits$4,549,0008,387
Total time and savings deposits$81,742,0004,429
Noninterest-bearing deposits$62,291,0001,062
Interest-bearing deposits$81,742,0004,456
Retail deposits$140,990,0002,732
Estimated insured deposits$52,296,0005,522
IRAs and Keogh plan accounts$98,0008,086
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$148,346,0003,230
Deposits held in domestic offices$148,346,0003,227
Individuals, partnerships, and corporations$148,334,0003,019
U.S. Government$04,264
States and political subdivisions in the U.S.$12,0006,989
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$74,996,0001,127
Demand deposits$73,725,000633
Nontransaction accounts$73,350,0004,296
Money market deposit accounts (MMDAs)$66,570,0001,364
Other savings deposits (excluding MMDAs)$2,702,0006,687
Total time deposits$4,078,0008,434
Total time and savings deposits$74,621,0004,696
Noninterest-bearing deposits$73,725,000919
Interest-bearing deposits$74,621,0004,719
Retail deposits$145,524,0002,669
Estimated insured deposits$50,539,0005,644
IRAs and Keogh plan accounts$97,0008,128
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$120,813,0003,805
Deposits held in domestic offices$120,813,0003,801
Individuals, partnerships, and corporations$120,813,0003,547
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,915,0001,773
Demand deposits$55,425,000920
Nontransaction accounts$62,898,0004,710
Money market deposit accounts (MMDAs)$54,910,0001,524
Other savings deposits (excluding MMDAs)$3,380,0006,336
Total time deposits$4,608,0008,408
Total time and savings deposits$65,388,0005,102
Noninterest-bearing deposits$55,425,0001,252
Interest-bearing deposits$65,388,0005,128
Retail deposits$117,274,0003,213
Estimated insured deposits$50,941,0005,561
IRAs and Keogh plan accounts$90,0008,162
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$112,319,0004,010
Deposits held in domestic offices$112,319,0004,007
Individuals, partnerships, and corporations$112,297,0003,700
U.S. Government$04,442
States and political subdivisions in the U.S.$22,0007,061
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$48,016,0002,309
Demand deposits$45,589,0001,224
Nontransaction accounts$64,303,0004,608
Money market deposit accounts (MMDAs)$54,568,0001,519
Other savings deposits (excluding MMDAs)$4,111,0005,882
Total time deposits$5,624,0008,358
Total time and savings deposits$66,730,0004,990
Noninterest-bearing deposits$45,589,0001,566
Interest-bearing deposits$66,730,0005,018
Retail deposits$108,158,0003,414
Estimated insured deposits$49,272,0005,696
IRAs and Keogh plan accounts$674,0007,615
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$126,812,0003,565
Deposits held in domestic offices$126,812,0003,561
Individuals, partnerships, and corporations$124,957,0003,356
U.S. Government$04,317
States and political subdivisions in the U.S.$1,855,0005,617
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$45,215,0002,456
Demand deposits$44,639,0001,257
Nontransaction accounts$81,597,0003,862
Money market deposit accounts (MMDAs)$70,933,0001,244
Other savings deposits (excluding MMDAs)$3,862,0006,091
Total time deposits$6,802,0008,277
Total time and savings deposits$82,173,0004,298
Noninterest-bearing deposits$44,639,0001,590
Interest-bearing deposits$82,173,0004,329
Retail deposits$121,511,0003,079
Estimated insured deposits$54,846,0005,344
IRAs and Keogh plan accounts$645,0007,698
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$128,386,0003,480
Deposits held in domestic offices$128,386,0003,477
Individuals, partnerships, and corporations$128,289,0003,229
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$93,0002,730
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,234,0001,467
Demand deposits$60,166,000843
Nontransaction accounts$60,152,0004,729
Money market deposit accounts (MMDAs)$38,153,0001,870
Other savings deposits (excluding MMDAs)$15,425,0002,890
Total time deposits$6,574,0008,295
Total time and savings deposits$68,220,0004,853
Noninterest-bearing deposits$60,166,0001,100
Interest-bearing deposits$68,220,0004,877
Retail deposits$123,466,0003,015
Estimated insured deposits$50,036,0005,608
IRAs and Keogh plan accounts$244,0008,127
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$110,217,0003,937
Deposits held in domestic offices$110,217,0003,934
Individuals, partnerships, and corporations$110,114,0003,645
U.S. Government$11,0002,073
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$92,0002,774
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,019,0002,085
Demand deposits$45,027,0001,199
Nontransaction accounts$57,198,0004,895
Money market deposit accounts (MMDAs)$30,838,0002,251
Other savings deposits (excluding MMDAs)$18,553,0002,608
Total time deposits$7,807,0008,224
Total time and savings deposits$65,190,0005,029
Noninterest-bearing deposits$45,027,0001,464
Interest-bearing deposits$65,190,0005,064
Retail deposits$104,058,0003,482
Estimated insured deposits$49,519,0005,700
IRAs and Keogh plan accounts$184,0008,254
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$105,179,0004,058
Deposits held in domestic offices$105,179,0004,054
Individuals, partnerships, and corporations$104,944,0003,760
U.S. Government$144,000640
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$91,0002,788
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,749,0002,202
Demand deposits$40,238,0001,385
Nontransaction accounts$54,430,0005,028
Money market deposit accounts (MMDAs)$33,583,0002,119
Other savings deposits (excluding MMDAs)$15,999,0002,868
Total time deposits$4,848,0008,567
Total time and savings deposits$64,941,0005,011
Noninterest-bearing deposits$40,238,0001,645
Interest-bearing deposits$64,941,0005,051
Retail deposits$102,083,0003,519
Estimated insured deposits$47,910,0005,791
IRAs and Keogh plan accounts$202,0008,274
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$111,629,0003,828
Deposits held in domestic offices$111,629,0003,825
Individuals, partnerships, and corporations$111,510,0003,524
U.S. Government$30,0001,251
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$89,0002,825
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,582,0002,094
Demand deposits$42,445,0001,249
Nontransaction accounts$60,047,0004,680
Money market deposit accounts (MMDAs)$36,133,0001,986
Other savings deposits (excluding MMDAs)$19,286,0002,525
Total time deposits$4,628,0008,628
Total time and savings deposits$69,184,0004,789
Noninterest-bearing deposits$42,445,0001,512
Interest-bearing deposits$69,184,0004,823
Retail deposits$108,892,0003,310
Estimated insured deposits$47,115,0005,832
IRAs and Keogh plan accounts$292,0008,223
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$107,757,0003,924
Deposits held in domestic offices$107,757,0003,921
Individuals, partnerships, and corporations$107,649,0003,635
U.S. Government$20,0001,804
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$88,0002,877
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,997,0002,191
Demand deposits$39,954,0001,367
Nontransaction accounts$57,760,0004,802
Money market deposit accounts (MMDAs)$32,263,0002,144
Other savings deposits (excluding MMDAs)$21,304,0002,378
Total time deposits$4,193,0008,722
Total time and savings deposits$67,803,0004,847
Noninterest-bearing deposits$39,954,0001,619
Interest-bearing deposits$67,803,0004,891
Retail deposits$105,471,0003,398
Estimated insured deposits$47,311,0005,867
IRAs and Keogh plan accounts$290,0008,331
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$105,484,0003,993
Deposits held in domestic offices$105,484,0003,989
Individuals, partnerships, and corporations$105,379,0003,697
U.S. Government$19,0001,813
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$86,0002,902
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,388,0002,303
Demand deposits$38,021,0001,404
Nontransaction accounts$58,096,0004,797
Money market deposit accounts (MMDAs)$30,814,0002,195
Other savings deposits (excluding MMDAs)$21,577,0002,323
Total time deposits$5,706,0008,624
Total time and savings deposits$67,463,0004,883
Noninterest-bearing deposits$38,021,0001,631
Interest-bearing deposits$67,463,0004,924
Retail deposits$101,800,0003,513
Estimated insured deposits$46,435,0005,955
IRAs and Keogh plan accounts$294,0008,339
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$103,132,0004,055
Deposits held in domestic offices$103,132,0004,052
Individuals, partnerships, and corporations$102,641,0003,766
U.S. Government$286,000437
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$205,0002,310
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,179,0001,901
Demand deposits$43,588,0001,071
Nontransaction accounts$51,953,0004,548
Money market deposit accounts (MMDAs)$27,956,0002,072
Other savings deposits (excluding MMDAs)$19,838,0002,063
Total time deposits$4,159,0007,944
Total time and savings deposits$59,544,0005,301
Noninterest-bearing deposits$43,588,0001,381
Interest-bearing deposits$59,544,0005,319
Retail deposits$101,496,0003,501
Estimated insured deposits$45,175,0006,043
IRAs and Keogh plan accounts$470,0008,228
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$110,564,0003,818
Deposits held in domestic offices$110,564,0003,815
Individuals, partnerships, and corporations$110,355,0003,541
U.S. Government$7,0002,907
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$202,0002,366
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,229,0001,984
Demand deposits$40,309,0001,180
Nontransaction accounts$62,335,0003,982
Money market deposit accounts (MMDAs)$32,688,0001,844
Other savings deposits (excluding MMDAs)$25,204,0001,739
Total time deposits$4,443,0007,985
Total time and savings deposits$70,255,0004,752
Noninterest-bearing deposits$40,309,0001,494
Interest-bearing deposits$70,255,0004,762
Retail deposits$108,738,0003,295
Estimated insured deposits$44,666,0006,123
IRAs and Keogh plan accounts$496,0008,265
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$107,312,0003,909
Deposits held in domestic offices$107,312,0003,907
Individuals, partnerships, and corporations$107,092,0003,629
U.S. Government$22,0001,839
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$198,0002,434
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,363,0002,125
Demand deposits$39,366,0001,222
Nontransaction accounts$61,949,0003,991
Money market deposit accounts (MMDAs)$33,812,0001,770
Other savings deposits (excluding MMDAs)$23,151,0001,829
Total time deposits$4,986,0007,959
Total time and savings deposits$67,946,0004,851
Noninterest-bearing deposits$39,366,0001,530
Interest-bearing deposits$67,946,0004,867
Retail deposits$105,037,0003,391
Estimated insured deposits$45,566,0006,049
IRAs and Keogh plan accounts$492,0008,307
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$96,815,0004,188
Deposits held in domestic offices$96,815,0004,185
Individuals, partnerships, and corporations$96,612,0003,903
U.S. Government$8,0002,909
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$195,0002,440
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,860,0002,250
Demand deposits$35,742,0001,272
Nontransaction accounts$54,955,0004,374
Money market deposit accounts (MMDAs)$25,957,0002,098
Other savings deposits (excluding MMDAs)$23,645,0001,759
Total time deposits$5,353,0007,973
Total time and savings deposits$61,073,0005,209
Noninterest-bearing deposits$35,742,0001,562
Interest-bearing deposits$61,073,0005,223
Retail deposits$94,302,0003,674
Estimated insured deposits$46,070,0005,974
IRAs and Keogh plan accounts$454,0008,374
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$88,517,0004,447
Deposits held in domestic offices$88,517,0004,442
Individuals, partnerships, and corporations$88,129,0004,143
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$388,0001,945
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,133,0002,317
Demand deposits$35,543,0001,290
Nontransaction accounts$48,384,0004,692
Money market deposit accounts (MMDAs)$21,019,0002,382
Other savings deposits (excluding MMDAs)$21,907,0001,772
Total time deposits$5,459,0007,988
Total time and savings deposits$52,974,0005,647
Noninterest-bearing deposits$35,543,0001,565
Interest-bearing deposits$52,974,0005,677
Retail deposits$85,848,0003,925
Estimated insured deposits$42,790,0006,217
IRAs and Keogh plan accounts$333,0008,554
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$86,623,0004,389
Deposits held in domestic offices$86,623,0004,382
Individuals, partnerships, and corporations$86,299,0004,116
U.S. Government$54,0001,676
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$270,0002,031
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,844,0002,261
Demand deposits$35,263,0001,292
Nontransaction accounts$46,779,0004,710
Money market deposit accounts (MMDAs)$22,360,0002,077
Other savings deposits (excluding MMDAs)$16,913,0001,994
Total time deposits$7,506,0007,971
Total time and savings deposits$51,360,0005,656
Noninterest-bearing deposits$35,263,0001,521
Interest-bearing deposits$51,360,0005,685
Retail deposits$82,529,0003,939
Estimated insured deposits$47,258,0005,861
IRAs and Keogh plan accounts$327,0008,754
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$93,055,0004,028
Deposits held in domestic offices$93,055,0004,023
Individuals, partnerships, and corporations$92,785,0003,739
U.S. Government$270,000531
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,262,0002,387
Demand deposits$30,269,0001,479
Nontransaction accounts$57,793,0003,925
Money market deposit accounts (MMDAs)$37,001,0001,305
Other savings deposits (excluding MMDAs)$7,846,0003,227
Total time deposits$12,946,0007,254
Total time and savings deposits$62,786,0004,823
Noninterest-bearing deposits$30,269,0001,684
Interest-bearing deposits$62,786,0004,868
Retail deposits$85,303,0003,695
Estimated insured deposits$46,884,0005,801
IRAs and Keogh plan accounts$167,0009,156
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$74,353,0004,830
Deposits held in domestic offices$74,353,0004,826
Individuals, partnerships, and corporations$74,020,0004,514
U.S. Government$333,000430
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,679,0002,642
Demand deposits$27,972,0001,640
Nontransaction accounts$41,674,0004,939
Money market deposit accounts (MMDAs)$30,498,0001,489
Other savings deposits (excluding MMDAs)$755,0008,167
Total time deposits$10,421,0007,768
Total time and savings deposits$46,381,0005,885
Noninterest-bearing deposits$27,972,0001,804
Interest-bearing deposits$46,381,0005,929
Retail deposits$66,202,0004,620
Estimated insured deposits$38,548,0006,615
IRAs and Keogh plan accounts$186,0009,440
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$64,513,0005,370
Deposits held in domestic offices$64,513,0005,366
Individuals, partnerships, and corporations$64,305,0005,056
U.S. Government$208,000819
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,689,0003,420
Demand deposits$22,186,0002,119
Nontransaction accounts$38,824,0005,182
Money market deposit accounts (MMDAs)$28,281,0001,495
Other savings deposits (excluding MMDAs)$685,0008,506
Total time deposits$9,858,0008,028
Total time and savings deposits$42,327,0006,302
Noninterest-bearing deposits$22,186,0002,275
Interest-bearing deposits$42,327,0006,349
Retail deposits$56,983,0005,250
Estimated insured deposits$33,787,0007,257
IRAs and Keogh plan accounts$161,0009,719
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$57,615,0005,818
Deposits held in domestic offices$57,615,0005,810
Individuals, partnerships, and corporations$57,519,0005,450
U.S. Government$96,0001,761
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,253,0003,751
Demand deposits$18,949,0002,369
Nontransaction accounts$35,362,0005,523
Money market deposit accounts (MMDAs)$24,409,0001,545
Other savings deposits (excluding MMDAs)$845,0008,750
Total time deposits$10,108,0008,186
Total time and savings deposits$38,666,0006,742
Noninterest-bearing deposits$18,949,0002,524
Interest-bearing deposits$38,666,0006,802
Retail deposits$49,284,0005,869
Estimated insured deposits$27,555,0008,188
IRAs and Keogh plan accounts$145,00010,207
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$54,253,0006,268
Deposits held in domestic offices$54,253,0006,259
Individuals, partnerships, and corporations$53,854,0005,911
U.S. Government$399,0001,366
States and political subdivisions in the U.S.$09,197
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$21,381,0003,995
Demand deposits$18,219,0002,497
Nontransaction accounts$32,872,0005,886
Money market deposit accounts (MMDAs)$22,224,0001,682
Other savings deposits (excluding MMDAs)$324,0009,627
Total time deposits$10,324,0008,391
Total time and savings deposits$36,034,0007,219
Noninterest-bearing deposits$18,219,0002,648
Interest-bearing deposits$36,034,0007,298
Retail deposits$45,658,0006,411
Estimated insured deposits$27,026,0008,608
IRAs and Keogh plan accounts$152,00010,729
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$41,804,0007,526
Deposits held in domestic offices$41,804,0007,522
Individuals, partnerships, and corporations$41,005,0007,178
U.S. Government$799,000918
States and political subdivisions in the U.S.$09,605
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$19,603,0004,340
Demand deposits$17,307,0002,611
Nontransaction accounts$22,201,0007,519
Money market deposit accounts (MMDAs)$17,934,0002,043
Other savings deposits (excluding MMDAs)$129,00010,151
Total time deposits$4,138,00010,090
Total time and savings deposits$24,497,0008,984
Noninterest-bearing deposits$17,307,0002,764
Interest-bearing deposits$24,497,0009,088
Retail deposits$38,996,0007,297
Estimated insured deposits$18,371,00010,221
IRAs and Keogh plan accounts$39,00011,363
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA