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EastBank, Total Deposits

2009-06-30Rank
Total deposits$12,185,0008,031
Deposits held in domestic offices$12,185,0008,030
Individuals, partnerships, and corporations$8,099,0008,056
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$4,086,0001,167
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,277,0007,782
Demand deposits$2,014,0007,582
Nontransaction accounts$8,908,0007,979
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$2,169,0006,552
Total time deposits$6,738,0007,869
Total time and savings deposits$10,171,0007,990
Noninterest-bearing deposits$2,014,0007,624
Interest-bearing deposits$10,171,0007,983
Retail deposits$7,400,0008,082
Estimated insured deposits$6,399,0008,087
IRAs and Keogh plan accounts$201,0007,650
Brokered deposits$3,337,0002,865
Fully insured brokered deposits$3,337,0002,552
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$17,755,0007,902
Deposits held in domestic offices$17,755,0007,902
Individuals, partnerships, and corporations$10,013,0008,070
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$7,742,000843
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,420,0007,627
Demand deposits$2,702,0007,362
Nontransaction accounts$13,335,0007,816
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$2,287,0006,482
Total time deposits$11,048,0007,568
Total time and savings deposits$15,053,0007,854
Noninterest-bearing deposits$2,702,0007,402
Interest-bearing deposits$15,053,0007,847
Retail deposits$9,645,0008,080
Estimated insured deposits$9,087,0008,068
IRAs and Keogh plan accounts$201,0007,680
Brokered deposits$6,255,0002,494
Fully insured brokered deposits$6,255,0002,251
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$17,059,0007,960
Deposits held in domestic offices$17,059,0007,960
Individuals, partnerships, and corporations$9,506,0008,120
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$7,553,000785
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,713,0007,793
Demand deposits$2,503,0007,500
Nontransaction accounts$13,346,0007,850
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$2,104,0006,544
Total time deposits$11,241,0007,571
Total time and savings deposits$14,556,0007,914
Noninterest-bearing deposits$2,503,0007,539
Interest-bearing deposits$14,556,0007,906
Retail deposits$8,891,0008,132
Estimated insured deposits$9,056,0008,107
IRAs and Keogh plan accounts$206,0007,699
Brokered deposits$6,067,0002,499
Fully insured brokered deposits$6,067,0002,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$15,468,0008,074
Deposits held in domestic offices$15,468,0008,074
Individuals, partnerships, and corporations$11,584,0008,135
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$3,884,0001,010
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,308,0007,506
Demand deposits$3,234,0007,217
Nontransaction accounts$10,160,0008,075
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$2,628,0006,295
Total time deposits$7,532,0007,931
Total time and savings deposits$12,234,0008,073
Noninterest-bearing deposits$3,234,0007,271
Interest-bearing deposits$12,234,0008,070
Retail deposits$11,968,0008,102
Estimated insured deposits$10,413,0008,131
IRAs and Keogh plan accounts$204,0007,730
Brokered deposits$1,760,0003,011
Fully insured brokered deposits$1,760,0002,850
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$17,060,0008,052
Deposits held in domestic offices$17,060,0008,050
Individuals, partnerships, and corporations$13,179,0008,127
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$3,881,000984
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,573,0007,281
Demand deposits$4,081,0006,925
Nontransaction accounts$10,487,0008,091
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$2,799,0006,240
Total time deposits$7,687,0007,960
Total time and savings deposits$12,979,0008,066
Noninterest-bearing deposits$4,081,0006,994
Interest-bearing deposits$12,979,0008,060
Retail deposits$13,576,0008,062
Estimated insured deposits$11,475,0008,128
IRAs and Keogh plan accounts$261,0007,697
Brokered deposits$1,760,0002,790
Fully insured brokered deposits$1,760,0002,595
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$15,695,0008,132
Deposits held in domestic offices$15,695,0008,131
Individuals, partnerships, and corporations$13,873,0008,114
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$1,822,0001,329
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,720,0007,045
Demand deposits$4,596,0006,711
Nontransaction accounts$7,975,0008,232
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$1,977,0006,725
Total time deposits$5,998,0008,118
Total time and savings deposits$11,099,0008,181
Noninterest-bearing deposits$4,596,0006,793
Interest-bearing deposits$11,099,0008,175
Retail deposits$13,551,0008,089
Estimated insured deposits$11,042,0008,171
IRAs and Keogh plan accounts$315,0007,677
Brokered deposits$99,0003,276
Fully insured brokered deposits$99,0003,084
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$16,504,0008,094
Deposits held in domestic offices$16,504,0008,093
Individuals, partnerships, and corporations$14,190,0008,101
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$2,314,0001,091
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,498,0006,883
Demand deposits$4,395,0006,839
Nontransaction accounts$8,006,0008,243
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$695,0007,568
Total time deposits$7,310,0008,025
Total time and savings deposits$12,109,0008,134
Noninterest-bearing deposits$4,416,0006,911
Interest-bearing deposits$12,088,0008,129
Retail deposits$13,961,0008,065
Estimated insured deposits$12,833,0008,097
IRAs and Keogh plan accounts$318,0007,684
Brokered deposits$198,0003,197
Fully insured brokered deposits$198,0002,992
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$15,745,0008,143
Deposits held in domestic offices$15,745,0008,142
Individuals, partnerships, and corporations$13,471,0008,138
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$2,274,0001,054
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,244,0007,107
Demand deposits$3,018,0007,335
Nontransaction accounts$8,501,0008,255
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$473,0007,782
Total time deposits$8,027,0007,987
Total time and savings deposits$12,727,0008,121
Noninterest-bearing deposits$3,018,0007,403
Interest-bearing deposits$12,727,0008,114
Retail deposits$13,074,0008,126
Estimated insured deposits$12,288,0008,151
IRAs and Keogh plan accounts$314,0007,731
Brokered deposits$198,0003,207
Fully insured brokered deposits$198,0002,988
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$16,093,0008,173
Deposits held in domestic offices$16,093,0008,172
Individuals, partnerships, and corporations$14,014,0008,160
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$2,079,0001,091
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,775,0007,077
Demand deposits$3,195,0007,333
Nontransaction accounts$8,318,0008,314
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$718,0007,696
Total time deposits$7,600,0008,052
Total time and savings deposits$12,898,0008,174
Noninterest-bearing deposits$3,195,0007,396
Interest-bearing deposits$12,898,0008,168
Retail deposits$13,731,0008,155
Estimated insured deposits$11,752,0008,212
IRAs and Keogh plan accounts$343,0007,771
Brokered deposits$198,0003,200
Fully insured brokered deposits$198,0002,962
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$17,216,0008,161
Deposits held in domestic offices$17,216,0008,160
Individuals, partnerships, and corporations$16,226,0008,086
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$990,0001,413
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,597,0006,927
Demand deposits$3,003,0007,451
Nontransaction accounts$8,619,0008,332
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$565,0007,863
Total time deposits$8,055,0008,041
Total time and savings deposits$14,213,0008,144
Noninterest-bearing deposits$3,130,0007,455
Interest-bearing deposits$14,086,0008,144
Retail deposits$14,472,0008,147
Estimated insured deposits$11,540,0008,253
IRAs and Keogh plan accounts$348,0007,799
Brokered deposits$198,0003,190
Fully insured brokered deposits$198,0002,950
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$16,223,0008,226
Deposits held in domestic offices$16,223,0008,224
Individuals, partnerships, and corporations$15,530,0008,148
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$693,0001,603
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,010,0007,346
Demand deposits$2,867,0007,558
Nontransaction accounts$9,213,0008,325
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$587,0007,867
Total time deposits$8,626,0007,994
Total time and savings deposits$13,356,0008,206
Noninterest-bearing deposits$2,867,0007,613
Interest-bearing deposits$13,356,0008,199
Retail deposits$13,208,0008,212
Estimated insured deposits$13,018,0008,203
IRAs and Keogh plan accounts$357,0007,808
Brokered deposits$693,0003,011
Fully insured brokered deposits$693,0002,723
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$17,963,0008,161
Deposits held in domestic offices$17,963,0008,160
Individuals, partnerships, and corporations$16,577,0008,122
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$1,386,0001,285
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,652,0007,415
Demand deposits$3,711,0007,173
Nontransaction accounts$11,311,0008,233
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$1,779,0007,181
Total time deposits$9,531,0007,920
Total time and savings deposits$14,252,0008,185
Noninterest-bearing deposits$3,711,0007,233
Interest-bearing deposits$14,252,0008,177
Retail deposits$14,678,0008,145
Estimated insured deposits$14,691,0008,139
IRAs and Keogh plan accounts$356,0007,853
Brokered deposits$1,486,0002,757
Fully insured brokered deposits$1,486,0002,460
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$17,665,0008,217
Deposits held in domestic offices$17,665,0008,215
Individuals, partnerships, and corporations$15,881,0008,181
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$1,784,0001,202
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,703,0007,482
Demand deposits$3,911,0007,144
Nontransaction accounts$10,962,0008,280
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$1,179,0007,678
Total time deposits$9,783,0007,879
Total time and savings deposits$13,754,0008,233
Noninterest-bearing deposits$3,912,0007,201
Interest-bearing deposits$13,753,0008,229
Retail deposits$14,938,0008,171
Estimated insured deposits$15,390,0008,119
IRAs and Keogh plan accounts$353,0007,892
Brokered deposits$1,589,0002,580
Fully insured brokered deposits$1,485,0002,316
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$16,345,0008,300
Deposits held in domestic offices$16,345,0008,299
Individuals, partnerships, and corporations$14,163,0008,289
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$2,182,0001,105
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,585,0007,565
Demand deposits$3,777,0007,224
Nontransaction accounts$9,760,0008,362
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$3,270,0006,391
Total time deposits$6,489,0008,251
Total time and savings deposits$12,568,0008,325
Noninterest-bearing deposits$3,777,0007,277
Interest-bearing deposits$12,568,0008,321
Retail deposits$14,897,0008,199
Estimated insured deposits$12,588,0008,326
IRAs and Keogh plan accounts$211,0008,041
Brokered deposits$2,182,0002,278
Fully insured brokered deposits$2,079,0002,045
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$16,500,0008,315
Deposits held in domestic offices$16,500,0008,314
Individuals, partnerships, and corporations$14,121,0008,337
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$2,379,0001,077
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,716,0007,412
Demand deposits$4,361,0007,134
Nontransaction accounts$8,784,0008,455
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$1,600,0007,492
Total time deposits$7,184,0008,202
Total time and savings deposits$12,139,0008,378
Noninterest-bearing deposits$4,361,0007,188
Interest-bearing deposits$12,139,0008,375
Retail deposits$14,818,0008,247
Estimated insured deposits$13,310,0008,320
IRAs and Keogh plan accounts$199,0008,101
Brokered deposits$2,379,0002,146
Fully insured brokered deposits$2,379,0001,875
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$18,659,0008,247
Deposits held in domestic offices$18,659,0008,245
Individuals, partnerships, and corporations$15,583,0008,282
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$3,076,0001,016
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,950,0007,082
Demand deposits$5,071,0006,703
Nontransaction accounts$9,709,0008,436
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$1,565,0007,588
Total time deposits$8,144,0008,128
Total time and savings deposits$13,588,0008,336
Noninterest-bearing deposits$5,071,0006,766
Interest-bearing deposits$13,588,0008,326
Retail deposits$16,888,0008,147
Estimated insured deposits$15,288,0008,222
IRAs and Keogh plan accounts$230,0008,117
Brokered deposits$2,577,0002,023
Fully insured brokered deposits$2,577,0001,764
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$21,741,0008,068
Deposits held in domestic offices$21,741,0008,067
Individuals, partnerships, and corporations$17,441,0008,169
U.S. Government$04,271
States and political subdivisions in the U.S.$1,525,0005,901
Commercial banks and other depository institutions in U.S.$2,775,0001,080
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,804,0007,103
Demand deposits$5,126,0006,642
Nontransaction accounts$12,937,0008,204
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$2,473,0007,009
Total time deposits$10,464,0007,816
Total time and savings deposits$16,615,0008,155
Noninterest-bearing deposits$5,127,0006,688
Interest-bearing deposits$16,614,0008,157
Retail deposits$17,906,0008,069
Estimated insured deposits$16,357,0008,161
IRAs and Keogh plan accounts$228,0008,138
Brokered deposits$2,775,0001,853
Fully insured brokered deposits$2,775,0001,597
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$23,972,0007,989
Deposits held in domestic offices$23,972,0007,987
Individuals, partnerships, and corporations$17,119,0008,280
U.S. Government$04,329
States and political subdivisions in the U.S.$1,517,0005,956
Commercial banks and other depository institutions in U.S.$5,336,000826
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,181,0007,332
Demand deposits$5,187,0006,640
Nontransaction accounts$15,791,0008,023
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$2,972,0006,773
Total time deposits$12,819,0007,535
Total time and savings deposits$18,785,0008,065
Noninterest-bearing deposits$5,187,0006,686
Interest-bearing deposits$18,785,0008,071
Retail deposits$19,393,0008,027
Estimated insured deposits$18,724,0008,055
IRAs and Keogh plan accounts$217,0008,228
Brokered deposits$4,061,0001,561
Fully insured brokered deposits$4,061,0001,350
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$24,519,0007,989
Deposits held in domestic offices$24,519,0007,987
Individuals, partnerships, and corporations$18,100,0008,259
U.S. Government$04,510
States and political subdivisions in the U.S.$2,258,0005,433
Commercial banks and other depository institutions in U.S.$4,161,000910
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,506,0007,316
Demand deposits$5,777,0006,475
Nontransaction accounts$16,013,0008,028
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$3,128,0006,650
Total time deposits$12,885,0007,545
Total time and savings deposits$18,742,0008,101
Noninterest-bearing deposits$5,777,0006,530
Interest-bearing deposits$18,742,0008,107
Retail deposits$19,599,0008,049
Estimated insured deposits$16,161,0008,291
IRAs and Keogh plan accounts$92,0008,382
Brokered deposits$4,359,0001,473
Fully insured brokered deposits$4,359,0001,283
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$26,229,0007,896
Deposits held in domestic offices$26,229,0007,894
Individuals, partnerships, and corporations$16,865,0008,345
U.S. Government$04,404
States and political subdivisions in the U.S.$2,250,0005,382
Commercial banks and other depository institutions in U.S.$7,114,000706
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,021,0007,107
Demand deposits$6,734,0005,969
Nontransaction accounts$17,208,0007,975
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$3,364,0006,515
Total time deposits$13,844,0007,432
Total time and savings deposits$19,495,0008,058
Noninterest-bearing deposits$6,734,0006,015
Interest-bearing deposits$19,495,0008,066
Retail deposits$20,825,0007,957
Estimated insured deposits$19,359,0008,048
IRAs and Keogh plan accounts$82,0008,419
Brokered deposits$4,758,0001,384
Fully insured brokered deposits$4,758,0001,188
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$25,147,0008,017
Deposits held in domestic offices$25,147,0008,016
Individuals, partnerships, and corporations$19,638,0008,207
U.S. Government$04,543
States and political subdivisions in the U.S.$750,0006,581
Commercial banks and other depository institutions in U.S.$4,759,000857
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,950,0007,410
Demand deposits$5,266,0006,572
Nontransaction accounts$17,197,0008,015
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$3,444,0006,496
Total time deposits$13,753,0007,491
Total time and savings deposits$19,881,0008,077
Noninterest-bearing deposits$5,266,0006,613
Interest-bearing deposits$19,881,0008,087
Retail deposits$20,909,0008,006
Estimated insured deposits$16,837,0008,317
IRAs and Keogh plan accounts$81,0008,525
Brokered deposits$4,858,0001,270
Fully insured brokered deposits$4,858,0001,100
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$24,351,0008,094
Deposits held in domestic offices$24,351,0008,092
Individuals, partnerships, and corporations$19,141,0008,262
U.S. Government$04,568
States and political subdivisions in the U.S.$750,0006,596
Commercial banks and other depository institutions in U.S.$4,460,000856
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,182,0007,342
Demand deposits$5,308,0006,505
Nontransaction accounts$16,169,0008,142
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$3,036,0006,775
Total time deposits$13,133,0007,626
Total time and savings deposits$19,043,0008,173
Noninterest-bearing deposits$5,308,0006,553
Interest-bearing deposits$19,043,0008,181
Retail deposits$20,735,0008,072
Estimated insured deposits$18,264,0008,245
IRAs and Keogh plan accounts$77,0008,550
Brokered deposits$4,658,0001,214
Fully insured brokered deposits$4,658,0001,062
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$22,148,0008,286
Deposits held in domestic offices$22,148,0008,285
Individuals, partnerships, and corporations$15,249,0008,543
U.S. Government$04,814
States and political subdivisions in the U.S.$1,250,0006,253
Commercial banks and other depository institutions in U.S.$5,649,000741
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,227,0006,995
Demand deposits$4,366,0006,619
Nontransaction accounts$14,921,0007,430
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$3,064,0005,990
Total time deposits$11,857,0007,037
Total time and savings deposits$17,782,0008,274
Noninterest-bearing deposits$4,366,0007,068
Interest-bearing deposits$17,782,0008,310
Retail deposits$17,452,0008,382
Estimated insured deposits$16,230,0008,455
IRAs and Keogh plan accounts$112,0008,586
Brokered deposits$4,361,0001,164
Fully insured brokered deposits$4,361,0001,013
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$20,636,0008,416
Deposits held in domestic offices$20,636,0008,415
Individuals, partnerships, and corporations$16,219,0008,526
U.S. Government$04,647
States and political subdivisions in the U.S.$750,0006,633
Commercial banks and other depository institutions in U.S.$3,667,000917
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,629,0006,836
Demand deposits$5,068,0006,189
Nontransaction accounts$13,007,0007,663
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$3,080,0005,992
Total time deposits$9,927,0007,394
Total time and savings deposits$15,568,0008,507
Noninterest-bearing deposits$5,068,0006,629
Interest-bearing deposits$15,568,0008,541
Retail deposits$16,499,0008,497
Estimated insured deposits$18,653,0008,285
IRAs and Keogh plan accounts$101,0008,658
Brokered deposits$3,766,0001,193
Fully insured brokered deposits$3,766,0001,033
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$21,693,0008,376
Deposits held in domestic offices$21,693,0008,374
Individuals, partnerships, and corporations$17,178,0008,467
U.S. Government$04,820
States and political subdivisions in the U.S.$750,0006,668
Commercial banks and other depository institutions in U.S.$3,765,000892
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,876,0006,523
Demand deposits$6,189,0005,699
Nontransaction accounts$12,817,0007,695
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$3,075,0005,972
Total time deposits$9,742,0007,462
Total time and savings deposits$15,504,0008,544
Noninterest-bearing deposits$6,189,0006,116
Interest-bearing deposits$15,504,0008,582
Retail deposits$17,933,0008,385
Estimated insured deposits$14,193,0008,676
IRAs and Keogh plan accounts$194,0008,614
Brokered deposits$3,864,0001,134
Fully insured brokered deposits$3,864,000984
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$22,969,0008,309
Deposits held in domestic offices$22,969,0008,308
Individuals, partnerships, and corporations$18,054,0008,426
U.S. Government$04,819
States and political subdivisions in the U.S.$1,250,0006,284
Commercial banks and other depository institutions in U.S.$3,665,000877
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,423,0006,380
Demand deposits$6,403,0005,519
Nontransaction accounts$13,546,0007,657
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$2,860,0006,087
Total time deposits$10,686,0007,353
Total time and savings deposits$16,566,0008,480
Noninterest-bearing deposits$6,403,0005,934
Interest-bearing deposits$16,566,0008,523
Retail deposits$18,327,0008,386
Estimated insured deposits$16,969,0008,495
IRAs and Keogh plan accounts$193,0008,644
Brokered deposits$3,764,0001,121
Fully insured brokered deposits$3,764,000976
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$21,141,0008,455
Deposits held in domestic offices$21,141,0008,454
Individuals, partnerships, and corporations$17,022,0008,528
U.S. Government$04,995
States and political subdivisions in the U.S.$1,744,0005,845
Commercial banks and other depository institutions in U.S.$2,375,0001,020
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,004,0006,509
Demand deposits$5,873,0005,759
Nontransaction accounts$12,137,0007,798
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$2,684,0006,124
Total time deposits$9,453,0007,558
Total time and savings deposits$15,268,0008,606
Noninterest-bearing deposits$5,873,0006,164
Interest-bearing deposits$15,268,0008,657
Retail deposits$17,526,0008,480
Estimated insured deposits$16,603,0008,564
IRAs and Keogh plan accounts$320,0008,562
Brokered deposits$2,474,0001,218
Fully insured brokered deposits$2,474,0001,068
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$17,702,0008,842
Deposits held in domestic offices$17,702,0008,841
Individuals, partnerships, and corporations$15,760,0008,772
U.S. Government$05,263
States and political subdivisions in the U.S.$750,0006,799
Commercial banks and other depository institutions in U.S.$1,192,0001,183
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,309,0006,951
Demand deposits$6,577,0005,415
Nontransaction accounts$10,393,0008,074
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$2,277,0006,335
Total time deposits$8,116,0007,907
Total time and savings deposits$11,125,0009,066
Noninterest-bearing deposits$6,577,0005,774
Interest-bearing deposits$11,125,0009,118
Retail deposits$13,330,0008,966
Estimated insured deposits$10,170,0009,208
IRAs and Keogh plan accounts$294,0008,793
Brokered deposits$991,0001,318
Fully insured brokered deposits$991,0001,159
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$3,693,0009,797
Deposits held in domestic offices$3,693,0009,796
Individuals, partnerships, and corporations$3,395,0009,683
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$298,0001,693
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,782,0008,550
Demand deposits$1,346,0008,307
Nontransaction accounts$1,911,0008,751
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$853,0007,762
Total time deposits$1,058,0008,695
Total time and savings deposits$2,347,0009,681
Noninterest-bearing deposits$1,346,0008,901
Interest-bearing deposits$2,347,0009,768
Retail deposits$3,493,0009,769
Estimated insured deposits$3,075,0009,771
IRAs and Keogh plan accounts$09,382
Brokered deposits$298,0001,415
Fully insured brokered deposits$298,0001,292
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA